Case File
efta-02385643DOJ Data Set 11OtherEFTA02385643
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02385643
Pages
2
Persons
0
Integrity
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From:
Investigative Management Group <[email protected]>
Sent:
Monday, August 27, 2012 8:17 PM
To:
[email protected]
Subject:
Breakfast Invitation
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INVESTIGATIVE MANAGEMENT GROUP
A Unit of Strang Hayes Holding Corp.
To attend, RSVP to our New York office at
212-308-8500 or
click here to RSVP via email <mailto:[email protected]?subject=RSVP:Staebler>
Please be our guest for a Breakfast Presentation with
Michael B. Staebler
Pepper Hamilton, LLP
TOPIC:
Overview of the SBIC Private Equity Program
Wednesday, October 10, 2012
TIME:
8:00 am - 9:00 am
LOCATION: The Metropolitan Club
One East 60th Street
New York, NY 10022
Investigative Management Group
A Unit of Strang Hayes Holding Corp.
825 Third Avenue
18th Floor
New York, NY 10022
EFTA_R1_01404945
EFTA02385643
212.308-8500
•
Litigation Support - IMG provides a range of investigative and intelligence-gathering services on behalf of
attorneys and their clients. IMG assists legal counsel in the discovery process by identifying and interviewing witnesses,
locating assets, assessing net worth, and conducting background investigations and surveillance when appropriate.
•
Corporate Investigations - IMG employs experts in Digital Forensics and Forensic Accounting when investigating
internal fraud, workplace violence, sexual harassment and discrimination cases. IMG works with companies to uncover
early warning signs, creates an action and response plan, and helps deploy professional staff to assist and counsel
employees in the aftermath of an incident.
•
Background Investigations/Due Diligence - IMG provides a comprehensive analysis of a potential business
partner, entity, investor, employee or individual, both domestically and abroad.
•
Security/Executive Protection - IMG performs a comprehensive analysis of a company's vulnerability to a range
of threats: terrorist attack, natural disaster, workplace violence, theft and spying.
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Investigative Management Group I 825 Third Avenue I 18th Floor I New York I NY I 10022
2
EFTA_R1_01404946
EFTA02385644
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Domain
40gmail.comDomain
r20.constantcontact.comEmail
[email protected]Email
[email protected]Email
[email protected]Phone
212-308-8500Phone
212.308-8500Phone
2385643Phone
2385644Phone
8195734Phone
9132129719SWIFT/BIC
LOCATIONURL
http://campaignURL
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