Case File
efta-02344168DOJ Data Set 11OtherEFTA02344168
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02344168
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Investigative Management Group <[email protected]>
Sent:
Wednesday, June 15, 2016 7:43 PM
To:
[email protected]
Subject:
IMG Breakfast Presentation - Global Heroin Trafficking
Please be our guest for a breakfast reception.
Guest speaker:
James J. Hunt
Special Agent in Charge
Drug Enforcement Administration
New York
TOPIC:
&nb=p;
Global Heroin Trafficking
&nbs=;
Tuesday, June 28, 2016
TIME:
&nbs=;
8:00 am - 9:00 am
LOCATION:
=nbsp;Midtown, NYC
Space is limited. Pleas= RSVP to our New York office at 212.308.8500 or click HERE
<mailto:res@investi=ativemanagement.com> to RSVP via=e-mail.
</=iv>
SECURITY/EXEC=TIVE PROTECTION -&nbs=;IMG provides secu=e transportation and security for your employees or
family during internat=onal or domestic travel. IMG personnel conduct reconnaissance in the areas=of the particular
visit, which could include preparing primary and alterna=e driving routes, identifying safe locations, medical facilities and
cente=s of law enforcement and liaising with other representatives, security org=nizations or government agencies as
required. IMG performs a comprehensive analysis of a comp=ny's vulnerability to a range of threats, including terrorist
attacks, nat=ral disasters, workplace violence, theft and spying.
DIGITAL FO=ENSICS/CYBER SECURITY - 4=pan>Cybercrime is at an a=l-time high and has become an ever-increasing
threat. IMG's Digital Forens=c/Cyber Security division can conduct a comprehensive assessment of your l=T. systems.
This assessment includes an evaluation of the current security=system's policies and procedures and recommendations
to enhance overall ef=iciency and cost effectiveness.
LITIGATION SUPPORT - IMG provides a range of investigative and intellige=ce-gathering services on behalf of attorneys
and their clients. IMG assist= legal counsel in the discovery process by identifying and interviewing wi=nesses, locating
assets, assessing net worth, and conducting background in=estigations and surveillance when appropriate. When
investigating internal=fraud, workplace violence, sexual harassment and discrimination cases, IMG=works with
EFTA_R1_01313028
EFTA02344168
companies to uncover early warning signs, creates an action and=response plan, and helps deploy professional staff to
assist and counsel e=ployees in the aftermath of an incident. To help build cases, IMG utilizes digital for=nsics to uncover
infiltration or tampering with computer systems and electronic assets, =nd helps recover lost data and communications.
BACKGROUND INVESTIGATIONS - IMG provides a comprehensive analysis of a potential business par=ner, entity,
investor, employee or individual, both domestically and abroa=. IMG conducts inquiries that include federal criminal
records, civil liti=ation, employment history, UCC filings and warrants, real and personal pro=erty holdings, all corporate
and business affiliations, regulatory searche= in relevant industries, United States Tax Court records, and a full
media=search, including relevant trade and business media. <=div>
<http://img.constantcontact.com/letters/images/11011167=4221/S.gif>
INVESTIGATIVE MANAGEMENT GROUP
New York
212.30=.8500
Miami
305.99=.8280
www.investigativemanagement.com
<https://imgssl.constantcontact.com/l=tters/images/1101116784221/S.gif>
Investigative Management Group, 825
3rd=nbsp;Avenue FL 18, New York, NY 10022
SafeUns=bscriben' [email protected]
<http://visitor.constan=contact.com/do?p=un&m=001LWToGigxoYVZtl3kFZ6_0w%3D%3D&ch=491981d0-7c=a-lle3-
982b-d4ae529a8786&ca=9db62915-5adf-4ba6-a26e-d076274b490d>
Forward this email</=> I
chttp://ui.constantcontact.co=/sa/fwtf.jsp?Ilr=xnn9w5iab&m=1109132129719&ea=jeevacationetA0gmail.co=&a= 11250
08547290> Upda=e Profile
<http://visitor.constantcontact.com/do?p=oo&m=001LVVToalgxoYV=t13kFZ6_0w%3D%3D&ch=491981d0-7cda-11e3-
982b-d4ae529a8786&ca=9db62915-5=df-4ba6-a26e-c1076274b490d> I A=out our service provider
<http://www.constantcontact.com/legal/service-provider?cc=ab=ut-service-provider>
Sent by <mailto:[email protected]>
2
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EFTA02344169
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Domain
jeevacationeta0gmail.coDomain
ui.constantcontact.coDomain
www.investigativemanagement.comEmail
[email protected]Email
[email protected]Phone
16784221Phone
212.308.8500Phone
2344168Phone
2344169Phone
8547290Phone
9132129719URL
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http://visitor.constantcontact.com/do?p=oo&m=001LVVToalgxoYV=t13kFZ6_0w%3D%3D&ch=491981d0-7cda-11e3URL
http://www.constantcontact.com/legal/service-provider?cc=ab=ut-service-providerURL
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