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NY Dealers Club, IDCA Host Patriot Act Compliance Workshops
Press Release: Members of the New York Diamond Dealers Club (DDC) and the Indian Diamond & Colorstone Association (IDCA) packed DDC headquarters for three PATRIOT Act Compliance (PAC) Anti-Money Laundering (AML) workshops. Some flew in from as far away as Indiana. "AML compliance is required...
Marketing May 27, 2011 NY Dealers Club
NY Diamond Dealers Club
Dealers Club: Court Upholds Decision to Dismiss Voting Rights Suit
Press Release: New York State Supreme Court Appellate Justices David B. Saxe, David Friedman, James M. McGuire, Sheila Abdus-Salaam and Nelson S. Roman have unanimously upheld an earlier decision by the Supreme Court of New York...
Financial-Legal Jan 17, 2011 NY Dealers Club
DDC President Draws Similarities Between Shanghai and New York
Press Release: In many respects, the development of the diamond market in China can be compared most closely to the early development of the diamond market in the United States. As such, the role of the Shanghai diamond center most closely parallels that of New York, said Moshe Mosbacher, president...
Marketing Dec 01, 2010 NY Dealers Club
NY Dealers Club Weighs State of Security with the NYPD
PRESS RELEASE: New York Diamond Dealers Club (DDC) president Moshe Mosbacher met with New York City Police Department (NYPD) deputy inspector Timothy Beaudette, also the commanding officer for Midtown North Precinct, to discuss the state of security in the Diamond District. According to Mosbacher,...
Marketing Oct 14, 2010 NY Dealers Club
Rapaport TradeWire June 25, 2010
RAPAPORT NEWS SERVICE | JUNE 25, 2010 www.rapaport.com | news@rapaport.com...
Retail Jun 24, 2010 Rapaport
Authorites Urge Trade to Report Criminal Activity
Press Release: New York Diamond Dealers Club (DDC) president Moshe Mosbacher this week convened a seminar on “Crime Against Diamond Dealers and Jewelers.” Mosbacher noted that this subject was of high priority and concern for DDC members, particularly in light of the two recent armed...
Financial-Legal May 07, 2010 NY Dealers Club
Rapaport TradeWire Apr. 30, 2010
RAPAPORT NEWS SERVICE | APRIL 30, 2010 www.rapaport.com | news@rapaport.com
Mining Apr 29, 2010 Rapaport
NY Dealers Club Panel to Address Crime Prevention
The New York Diamond Dealers Club (DDC) has invited members and their associates to a very important seminar on crime awareness and prevention. The meeting will be held May 5, 2010 at 3:30 p.m. at the Club. Given that members of the industry have recently fallen victim to several...
Polished Markets Apr 29, 2010 Jeff Miller
JVC Leads DDC Seminar on Anti-Money Laundering
Press Release: New York Diamond Dealers Club (DDC) president Moshe Mosbacher reported that Cecilia Gardner, Esq., president and chief executive officer (CEO) of the Jewelers Vigilance Committee (JVC), addressed more than 125 club members attending a seminar on anti-money laundering (AML) rules and...
Financial-Legal Apr 14, 2010 NY Dealers Club
'The Real Story': David Abraham vs. NY DDC
The following letter was sent by David Abraham to New York Diamond Dealers Club (DDC) members with regard to Judge Michael Stallman's decision on the bylaw vote of December 2008. (Read about the decision. Read the DDC's response to the decision.) THE REAL STORYDear Fellow DDC...
Financial-Legal Mar 12, 2010 David Abraham
Supreme Court Dismisses Case Against DDC
Press Release, NY Diamond Dealers Club: The New York Diamond Dealers Club (DDC) is pleased to announce that New York State Supreme Court Justice Michael D. Stallman dismissed the lawsuit initiated by David Abraham against the DDC. In reading all of Abraham’s papers, affidavits and briefs, Judge...
Financial-Legal Mar 10, 2010 NY Diamond Dealers Club
NY Dealers Club Meets with GIA
Press Release: New York Diamond Dealers Club's acting president Moshe Mosbacher reported on a meeting the organization convened with Tom Moses, Gemological Institute of America's (GIA) senior vice president of laboratory and research, regarding the diamond industry’s concern with the detection of high pressure-high temperature...
Gemstones Sep 22, 2009 Press Release
NY Dealers Club Presents Hager with Honorary Membership
Press Release, NEW YORK: In a ceremony at the New York Diamond Dealers Club (DDC) in Manhattan, Moshe Mosbacher, DDC's acting president, presented Freddy Hager, London Diamond Bourse presiden, an honorary membership in the New York Club. According to Mosbacher, “I am delighted to present an honorary membership to London Diamond Bourse president...
Polished Markets Aug 17, 2009 Press Release
NY Dealers Club Supports Rapaport International Diamond Conference
Press Release: The New York Diamond Dealers Club (DDC) announced its support of and participation in the forthcoming Rapaport International Diamond Conference on “New Realities: Where Do We Go from Here?” Following a meeting between the DDC officers and Martin Rapaport, chairman of the Rapaport Group, Moshe Mosbacher, DDC...
Research Aug 05, 2009 Press Release
NY Dealers Club, NYPD Meet to Discuss 47th St. Security
Moshe Mosbacher, president of the New York Diamond Dealers Club, and Jacob Weinstock, the club treasurer, met with Raymond Diaz, New York City Police Department (NYPD) assistant chief, to discuss the state of security in the diamond district. On behalf of the club, Mosbacher and Weinstock expressed their...
Polished Markets Jul 27, 2009 Press Release
Rapaport TradeWire - Friday, June 26, 2009
Rapaport TradeWire - Friday, June 26, 2009 News: Hong Kong show better than expected with decent demand from Far East and India. Strong focus on cash transactions at deep discounts. Three carat and larger sizes very weak. Indian manufacturers holding rough stock in anticipation...
Mining Jun 26, 2009 Rapaport
NY Dealers Club Asks Court for Dismissal, Petitioner Counters New Claims
Attorneys for the New York Diamond Dealers Club amended the club's statement from May, filing an instant motion defending its stand in the court case brought against the club by David Abraham, its former vice president, concerning the vote to change its bylaws. The club's...
Polished Markets Jun 23, 2009 Jeff Miller
Rapaport TradeWire - Friday, June 12, 2009
Rapaport TradeWire - Friday, June 12, 2009News: Price sensitive consumers driving better demand for commercial qualities with some shortages developing as old inventory sells out and new production has yet to enter market. Indian demand improving as vacation ends. Rough tender prices continue to rise...
Mining Jun 12, 2009 Rapaport
Oster Resigns from Board of NY Dealers Club
Zev Oster resigned his newly elected post on the board of the New York Diamond Dealers Club. Oster was elected to the board on February 26, 2009. In an email message, Oster wrote that he had been elected "to make change" in the way the club was run....
Polished Markets Jun 08, 2009 Jeff Miller
Banda Wins Fifth Consecutive Term as Pres. of NY Dealers Club
Initial results from the New York Diamond Dealers Club elections held February 26, 2009: President - Jacob BandaVice President - Moshe MosbacherSecretary - Nissan PerlaTreasurer - Jacob Weinstock Board Of Directors Meilech FastagMoshe ZweibelAbraham Einhorn David KleinAaron LandauSolomon RybakZev Oster Gary DimensteinLeon WellRobert MoskovitzPhillip KleinEli...
Polished Markets Feb 27, 2009 Jeff Miller
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