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efta-02388717DOJ Data Set 11Other

EFTA02388717

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Unknown
Source
DOJ Data Set 11
Reference
efta-02388717
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2
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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 Sent: Monday, May 19, 2014 8:20 PM To: [email protected] Subject: Protection of Assets - Private Wealth & How to Keep It <httpl=r20.rs6.net/on.jsp?ca=55cflbc6-abda-41ca-844e- 71561956d9e0&a=110913212=719&d=1117401086489&r=3&o=http://ui.constantcontact.com/images/p1x1.=if&c=485 128c0-7cda-11e3-979e-d4ae529a8786&ch=491981d0-7cda-11e3-982b-d=ae529a8786> Please be our guest for=a breakfast with Guest Speaker =/div> William T. Zabe= Partner Schulte Roth & =abel, LLP Topic: Protecti=n of Assets - Private Wealth & How To Keep It Date: Fri=ay, June 27th, 2014 Time: 8:0= am to 9:00 am Location: The M=tropolitan Club &nbs=; One East 60th Street &nbs=; New York, New York 10022 Space is limited! Please RSVP at=our New York office at Click Here to=RSVP <mailto:tb@investigativema=agement.com> <http:=/img.constantcontact.com/letters/images/1101116784221/S.gif> BACKGROUND INVESTIGATIONS/DUE DILIGENCE - IMG provides a comprehensive analysis of a potential b=siness partner, entity, investor, employee or individual, both domesticall= and abroad. EFTA_R1_01411185 EFTA02388717 LITIGATION SUPPORT - IMG provides a range-of investigative and intelligence-gathering services on behalf of attorney= and their clients. IMG assists legal counsel in the discovery process by =dentifying and interviewing witnesses, locating assets, assessing net wort=, and conducting background investigations and surveillance when appropria=e. When investigating internal fraud, workplace violence, sexual harassmen= and discrimination cases, IMG works with companies to uncover early warni=g signs, creates an action and response plan, and helps deploy professiona= staff to assist and counsel employees in the aftermath of an incident. To help build case=, IMG utilizes digital forensics to uncover infiltration or tampering with=computer systems and electronic assets, and helps recover lost data and co=munications. SECURITY/EXECUTIVE PROTECTION - I INVESTIGATIVE MANAGEMENT GROUP 825=Third Avenue, 18th Floor, New York, New York 10022 www.inves=igativemanagement.com chttp://r20=rs6.net/tn.jsp?f=001dUXEvGLIBnZrPDhn6vosHUwFE28wy5P17s7bWmWZncloomihy7- 3c=j2qM Uylmv5kFSYPINw743pzVN_w5.lj2-cnwzO0spd3dfPOen5yeVwlv.IE6c8cxTTrW- RuOEA0=P3R1GMky4QyfRTsyci6YyVbBmzrD9BoWGUkS5PNza8cdWjyJOOJUK3pycgyzLvC&c=ronRU=2M4ITWIeFsTK_Im GC1rWIFoEL9vsfvsuZmlpVa9zFOk9oDEQ==&ch=TNcizzg_HGPgeTD=ElzvYke29GcdciMfAhtRrRRUWPG5blumKvianI51_g== Forward this email <http://ui.constantcontact.com/sa/fwtf.jsp?Ilr=xnn9wSiab=m=1109132129719&ea=jeevacation%40gmailcom&a=1117 401086489> <http://www.constantcontact.com/index.jspnc=PT_UK81> This email was sent to [email protected] by [email protected] <mailto:[email protected]> I Update Profile/Email Address chttp://visitor.cons=antcontact.com/do?p=oo&m=001LWToalgxoYVZtl3kFZ6_0w%3D%3D&ch=491981d0=7cda-11e3- 982b-d4ae529a8786&ca=55cflbc6-abda-41ca-844e-71561956d9e0> I Instant removal with SafeUnsubscribe <http://visitor.constantcontact.com/do?p=un&m=001LVVToalgxoYVZ=13kFZ6_0w%3D%3D&ch=491981d0-7cda-11e3- 982b-d4ae529a8786&ca=55cflbc6-ab=a-41ca-844e-71561956d9e0> '" I Privacy Policy <http://ui.constantcontact.com/roving/CCPrivacyPolicy.jsp> . Investigative Management Group I =25 Third Avenue, 18th Floor I New Y=rk I NY I 10022 2 EFTA_R1_01411186 EFTA02388718

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

Domainimg.constantcontact.com
Domainr20.rs6.net
Domainrs6.net
Phone16784221
Phone2388717
Phone2388718
Phone9132129719
URLhttp://ui.constantcontact.com/images/p1x1.=if&c=485
URLhttp://ui.constantcontact.com/roving/CCPrivacyPolicy.jsp
URLhttp://ui.constantcontact.com/sa/fwtf.jsp?Ilr=xnn9wSiab=m=1109132129719&ea=jeevacation%40gmailcom&a=1117
URLhttp://visitor.constantcontact.com/do?p=un&m=001LVVToalgxoYVZ=13kFZ6_0w%3D%3D&ch=491981d0-7cda-11e3
URLhttp://www.constantcontact.com/index.jspnc=PT_UK81

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