Case File
efta-02388717DOJ Data Set 11OtherEFTA02388717
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02388717
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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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-
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RuOEA0=P3R1GMky4QyfRTsyci6YyVbBmzrD9BoWGUkS5PNza8cdWjyJOOJUK3pycgyzLvC&c=ronRU=2M4ITWIeFsTK_Im
GC1rWIFoEL9vsfvsuZmlpVa9zFOk9oDEQ==&ch=TNcizzg_HGPgeTD=ElzvYke29GcdciMfAhtRrRRUWPG5blumKvianI51_g==
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Investigative Management Group I =25 Third Avenue, 18th Floor I New Y=rk I NY I 10022
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