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efta-02369780DOJ Data Set 11Other

EFTA02369780

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DOJ Data Set 11
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efta-02369780
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: INVESTIGATIVE MANAGEMENT GROUP <ia Sent: Friday, February 8, 2013 5:26 PM To: [email protected] Subject: The New FCRA Regulations for Background Investigations Having trouble viewing=this email? Clic= here <http://campaign. r20.constantcontact.com/render?I I r=xnn9wSiab&v=3D001FbEh9XzON4LL62OOLkCF3mKBa0RZR2dnjD CTfVzrwR0KT8IPsZqolrRKf6x339zHyjxqL=vp4Xvhw6obKCMfbCEaduAFDbZY.ICUIRisp-YWH LicVJxHCA%3D%3D> <http://r2=.rs6.net/on.jsp?t=1112335609843.0.1109132129719.3053&ts=50872&o=http=llui.constantcontact.com/ima ges/plxl.gif> <https://origin.ih.constantcontact.com/fs138/110913212=719/img/3.jpg> Please be our guest for a Bre=kfast Presentation with Susan Gross Sholinsk= and Jeff Landes Epstein Becker Green TOPIC: The New FCRA Regulati=ns for Background Investigations DATE: Wednesday, March 6, 2013 TIME: 8:00 am - 9:00 am LOCATION: The Metropolitan=Club &=bsp; One =ast 60th Street &=bsp; New =ork, NY 10022 CLE CREDIT This program is approved for .5 New York CLE C=edit Hours in Professional Practice. The live presentation is transitiona= and appropriate for newly admitted and experienced attorneys. Please not= that EBG is only an accredited provider for New York. Accreditation. For=all other jurisdictions, attorneys must apply separately for accreditation= To attend, RSVP to our New York office at 212-308-8500 or =/span> click here to R=VP via email <mailto:[email protected]=subject=RSVP:Epstein> - IMG provides a range of investigative and inte=ligence-gathering services on behalf of attorneys and their clients. IM= assists legal counsel in the discovery process by identifying and intervi=wing witnesses, locating assets, assessing net worth, and conducting backg=ound investigations and surveillance when appropriate. Corporate Investigations — IMG employ= experts in Digital Forensics and Forensic Accounting when investigating i=ternal fraud, workplace violence, sexual harassment and discrimination cas=s. IMG works with companies to uncover early EFTA_R1_01370281 EFTA02369780 warning signs, create an ac=ion and response plan, help deploy professional staff to assist and counse= employees in the aftermath of an incident. Background Investigations/Due Diligence Security/Executive Protection — IMG performs a comprehensive=analysis of a company's vulnerability to a range of threats: terrorist att=ck, natural disaster, workplace violence, theft and spying. 825 Third=Avenue, 18th Floor, New York, NY 10022, Tel 212.308.8500 Fax 212.308.8664=br /> investigativemanagement.com =font face="tahoma,sans-serif" size="1" >Forward email <http://ui.const=ntcontact.com/sa/fwtf.jsp?Ilr=xnn9w5iab&m=1109132129719&ea=jeevacati=n%40gmail.com&a=1112 335609843> <http://visitor.constantcontact.com/do?==un&mse=001isilcA0NBDW6qzT60KKjZonEzNsE7ghx&t=001TF49kfH3X1f4sYC C0O8=6w%3D%3D&I=001FC5s65SMrsl%3D&Ilr=xnn9w5iab> chttp://ww=.constantcontact.com/index.jsp?cc=custom01> <=ooterContent > This email was sent to [email protected] by info=investigativemanagement.com I Upd=te Profile/Email Address <http://visitor.constantcontact.com/do?p=oo&mse=001isk=A0NBDW6qzT60KKjZonEzNsE7ghx&t=001TE49kfH3X1f4sYC C0O8f6w%3D%3D&I=001FCS=65SMrsl%3D&Ilr=xnn9w5iab> I Ins=ant removal with SafeUnsubscribe <http://visitor.constantcontact.com/do?p=un&m=e=001isilcA0NBDW6qzT60KKjZonEzNsE7ghx&t=001TF49kfH3X1f4sYC C0O8f6w%3D%3=84=001FCS565SMrsl%3D&Ilr=xnn9w5iab> TM I Privacy Policy <http://ui.constantcontact.com/roving/CCPrivacyPolicy.jsp> . =nvestigative Management Group I 825 3rd Avenue FL 18 I New York I NY I 100=2 2 EFTA_R1_01370282 EFTA02369781

Technical Artifacts (20)

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

Domainr20.constantcontact.com
FaxFax 212.308.8664
Phone12335609843
Phone212-308-8500
Phone212.308.8500
Phone212.308.8664
Phone2369780
Phone2369781
Phone5609843
Phone9132129719
URLhttp://campaign
URLhttp://r2=.rs6.net/on.jsp?t=1112335609843.0.1109132129719.3053&ts=50872&o=http=llui.constantcontact.com/ima
URLhttp://ui.const=ntcontact.com/sa/fwtf.jsp?Ilr=xnn9w5iab&m=1109132129719&ea=jeevacati=n%40gmail.com&a=1112
URLhttp://ui.constantcontact.com/roving/CCPrivacyPolicy.jsp
URLhttp://visitor.constantcontact.com/do?==un&mse=001isilcA0NBDW6qzT60KKjZonEzNsE7ghx&t=001TF49kfH3X1f4sYC
URLhttp://visitor.constantcontact.com/do?p=oo&mse=001isk=A0NBDW6qzT60KKjZonEzNsE7ghx&t=001TE49kfH3X1f4sYC
URLhttp://visitor.constantcontact.com/do?p=un&m=e=001isilcA0NBDW6qzT60KKjZonEzNsE7ghx&t=001TF49kfH3X1f4sYC
URLhttps://origin.ih.constantcontact.com/fs138/110913212=719/img/3.jpg

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