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efta-02393022DOJ Data Set 11Other

EFTA02393022

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DOJ Data Set 11
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efta-02393022
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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 st Sent: Friday, May 18, 2012 5:37 PM To: [email protected] Subject: Breakfast Invitation Having trouble =iewing this email? Clic= here <http://campaign. r20.constantcontact.com/render?I I r=xnn9wSiab&v=3D001Bcid I kAG71q7o2UW4ZbRR3su UOG36ZIKcm wr1XXfkFX69508IwzXeWF4G169RVuD zISc=vegp28hLBBBqv1TKorUnvQtwEv8IcZ2FvYNIcx3iBAuyKTsg%3D%3D> Please see link for our latest article from PE Manager Magazine PE Manager Everybody Lies May 2012.pdf <http://r20.rs6.net/tn.jsp?e=0016gbFEJokZSXUnWN1pPgqy6LN94k5akl=aENpSAM3dV2_yilzWAafe_As2zW_Jkm19fmjR ozktKemGSVIhoVQYJSunUljtyAvhy7W4fIsFz=31386914K1RuN14NjjOIA2TJ4BxJgl1GPyYlPR4ITA- L7pRMMLruRP7OG2RjylH71VDQcP-viH=ItfeyuKG9MXxR7A0fuT_r5_5qnCIDFEw==> June 21, 2012 =b>INVESTIGATIVE MANAGEMENT GROUP A Unit of Strang Hayes Holding Corp. To attend, RSVP to our New York office at or click here to RSVP via email <mailto:[email protected]=?subject=RSVP%20- %20John%20Castle%20breakfast> Please be our guest for a Breakfast Pres=ntation with John Miller TOPIC: Terrorism In The Post Bin Laden World: What =o Expect DATE: =nbsp; Thursday, June 21, 2012 TIME: =nbsp; 8:00 am - 9:00 am LOCATION: The Metropolitan Club</=> &n=sp; = One East 60th Street &n=sp; = New York, NY 10022 Investigative Management Group EFTA_R1_01420666 EFTA02393022 A Unit of Strang Hayes Holding Corp. 825 Third Avenue 18th Floor New York, NY 10022 BACKGROUND INVESTIGATIONS/DUE DILIGENCE — IMG provides a comprehensive analysis of a potential business partner, entity, investor, employee or individual, both domestically =br> and abroad. This includes discovery of past criminal or civil litigation, SEC and NASD filings, tax and bank=uptcy filings, commercial liens, and intelligence from a network of international law enforcement associ=tes. SECURITY/EXECUTIVE PROTECTION — IMG performs a comprehensive analysis of a company's vulnerability to a range of threats: terrorist attack, natural disaster, workplace violence, t=eft and spying. IMG identifies and helps eliminate potential weaknesses, and consults on installation of secur=ty systems and counter-surveillance equipment. Under certain circumstances, IMGis analysis and fi=dings can be used to determine whether a company's security measures can be taken as an IRS deduct=on. 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 proce=s by identifying and interviewing witnesses, locating assets, assessing net worth, and conducting background inves=igations and surveillance when appropriate. When investigating internal fraud, workplace viole=ce, sexual harassment and discrimination cases, IMG works with companies to uncover early warning signs, creat=s an action and response plan, and helps deploy professional staff to assist and counsel employees in th= aftermath of an incident. IMGis forensic accountants will review the financial and accounting=procedures at your company and conduct detailed interviews with management concerning operations and complia=ce. To help build cases, IMG conducts digital forensics to uncover infiltration or tampering with =omputer systems and electronic assets, and helps recover lost dat= and communications. Ann Hayes President Investigative Management Group A Unit of Strang Hayes Holding Corp. 825 Third Avenue 18th Floor New York, New York 10022 www.InvestigativeManagement.com <http://r20.rs6.net/tn.jsp?e=0016gbFEJqkZSVIMPIcB6668.lomM2HTtv=BoNpExlfrgGs_e9oEmOjKCri9f-fG-fNG4w9jn- eGkSIMMO10691zdINaK_ePVCKIgDUSMWY2G=xkqbqlyvKoTx4IfSbxzHC> =font face="tahoma,sans-serif" size="1" >Forward email <http://ui.const=ntcontact.com/sa/fwtf.jsp?Ilr=xnn9w5iab&m=11091321297198(ea=jeevacati=n%40gmail.com&a=1110 024171999> <http://visitor.constantcontact.com/do?==un&mse=001isiLcA0NBDW6qzT60KKjZonEzNsE7ghx&t=001oCy705uN2Zc39z 2 EFTA_R1_01420667 EFTA02393023 _hqkK=qg%3D%3D&I=001FCSs65SMrsl%3D&Ilr=xnn9w5iab> <http://ww=.constantcontact.com/index.jsp?cc=custom01> <=ooterContent > This email was sent to [email protected] by ach@i=vestigativemanagement.com I =nbsp; Upd=te Profile/Email Address <http://visitor.constantcontact.com/do?p=oo&mse=001isk=AONBDW6qzT6OKKjZonEzNsE7ghx&t=001oCy70SuN2Zc39z _hqkKcqg%3D%3D&I=001FCS=65SMrsl%3D&Ilr=xnn9w5iab> I Ins=ant removal with SafeUnsubscribe chttp://visitor.constantcontact.com/do?p=un&m=e=001islicAONBDW6qzT6OKKjZonEzNsE7ghx&t=001oCy705uN22c39z _hqkKcqg%3D%3=&I=001FCSs65SMrsl%3D&Ilr=xnn9w5iab> TM I Privacy Policy <http://ui.constantcontact.com/roving/CCPrivacyPolicy.jsp> . =nvestigative Management Group I 825 Third Avenue I 18th Floor I New York I =NY 1 10022 3 EFTA_R1_01420668 EFTA02393024

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

Domainr20.constantcontact.com
Domainvestigativemanagement.com
Domainwww.investigativemanagement.com
Phone2393022
Phone2393023
Phone2393024
Phone4171999
SWIFT/BICSECURITY
URLhttp://campaign
URLhttp://r20.rs6.net/tn.jsp?e=0016gbFEJokZSXUnWN1pPgqy6LN94k5akl=aENpSAM3dV2_yilzWAafe_As2zW_Jkm19fmjR
URLhttp://r20.rs6.net/tn.jsp?e=0016gbFEJqkZSVIMPIcB6668.lomM2HTtv=BoNpExlfrgGs_e9oEmOjKCri9f-fG-fNG4w9jn
URLhttp://ui.const=ntcontact.com/sa/fwtf.jsp?Ilr=xnn9w5iab&m=11091321297198(ea=jeevacati=n%40gmail.com&a=1110
URLhttp://ui.constantcontact.com/roving/CCPrivacyPolicy.jsp
URLhttp://visitor.constantcontact.com/do?==un&mse=001isiLcA0NBDW6qzT60KKjZonEzNsE7ghx&t=001oCy705uN2Zc39z
URLhttp://visitor.constantcontact.com/do?p=oo&mse=001isk=AONBDW6qzT6OKKjZonEzNsE7ghx&t=001oCy70SuN2Zc39z
URLhttp://ww=.constantcontact.com/index.jsp?cc=custom01

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