Skip to main content
Skip to content
Case File
efta-02344168DOJ Data Set 11Other

EFTA02344168

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02344168
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 DATE: &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 EFTA_R1_01313029 EFTA02344169

Technical Artifacts (16)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainjeevacationeta0gmail.co
Domainui.constantcontact.co
Domainwww.investigativemanagement.com
Phone16784221
Phone212.308.8500
Phone2344168
Phone2344169
Phone8547290
Phone9132129719
URLhttp://img.constantcontact.com/letters/images/11011167=4221/S.gif
URLhttp://visitor.constan=contact.com/do?p=un&m=001LWToGigxoYVZtl3kFZ6_0w%3D%3D&ch=491981d0-7c=a-lle3
URLhttp://visitor.constantcontact.com/do?p=oo&m=001LVVToalgxoYV=t13kFZ6_0w%3D%3D&ch=491981d0-7cda-11e3
URLhttp://www.constantcontact.com/legal/service-provider?cc=ab=ut-service-provider
URLhttps://imgssl.constantcontact.com/l=tters/images/1101116784221/S.gif

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.