Case File
efta-02635241DOJ Data Set 11OtherEFTA02635241
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02635241
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Thursday, June 14, 2018 1:21 PM
To:
Kathy Ruemmler
Subject:
Fwd: Active Shooter Awareness
these are the team for your friend
Forwarded message
From: Investigative Management Group <ach@investigativemanagemen=.com
<mailto:[email protected]»
Date: Thu, Jun 14, 2018 at 9:05 AM
Subject: Acti=e Shooter Awareness
To: [email protected] <mailto:[email protected]>
<http://r20.rs6.=etion.jsp?a=11091321297198tr=3&c=485128c0-7cda-lle3-979e-
d4ae=29a8786&d=1130766512193&ch=491981d0-7cda-11e3-982b-d4ae5298878=&ca=caab8231-0069-4310-9103-
8de569b69d24&o=https://imgssl.cons=antcontact.comtui/imageslis.gif>
<http://files.constantcontact.com/=b53d6d3201/74e86ca1-b4db-4731-888a-8fc621a la104.jpg>
Please join us for a breakfast reception.
Guest Speaker:
Former Special Agent
Unite= States Secret Service
<=b>
=ATE:
Wednesday, Ju=e 27, 2018
TIME:
*=AO
8:00 am - 9:00 am
LOCATION:
=C24> Midtown, NYC
<=b>
TOPIC:*=A0
ACTIVE SHOOTER AWARENE=S
<=b>
Recent national tragedies involvin= active shooters have created anxiety, apprehension and even fear in the w=rkplace.
This can have long-term consequences on the health and well-being=of the workforce, resulting in negative effects on
work environment and pr=duct.
EFTA_R1_01860890
EFTA02635241
Employee awareness training in the=areas of workplace violence, terroristic acts and active shooter scenarios=assists in
establishing policy and procedures that create a safer work env=ronment. Employee intervention with an emphasis on
personal safety, includ=ng the concepts of perimeters of defense, increasing awareness to hyper-aw=reness and action
before reaction planning, will help in producing a staff=that is confident, assured and in control.
Space is limited. Please RSVP to our New York office=at 212-308-8500 or click HERE
<mailto:[email protected]> to RSVP via e-mail.
</=>
Investigative Management Group's Services:<=b>
DIGITAL FORENSICS/CYBER SECURITY =- Cybercrime is at an all-time high and has become an ever-increasi=g threat.
IMG's Digital Forensic/Cyber Security division can conduct a=comprehensive assessment of your I.T. systems. This
assessment includes an=evaluation of the current security system's policies and procedures an= recommendations to
enhance overall efficiency and cost effectiveness. 4>=A0Eavesdropping devices, covert cameras, and other surveillance
tool= may be in use against your company, yet go undetected by traditional secu=ity or cyber security measures. IMG
offers professional TSCM i=spections (Technical Surveillance Countermeasures) for corporate offices, =oardrooms,
meetings, and any location requiring information-security and p=ivac-y.
SECURITY/EXECUT=VE PROTECTION - IMG provides secure transportation=and security for your employees or family
during international or domestic=travel. IMG personnel conduct reconnaissance in the areas of the particula= visit,
which could include preparing primary and alternate driving routes= identifying safe locations, medical facilities and
centers of law enforce=ent and liaising with other representatives, security organizations or gov=rnment agencies as
required. IMG performs a comprehensive analysis of a company's vulnerabili=y to a range of threats, including terrorist
attacks, natural disasters, w=rkplace violence, theft and spying.
BACKGROUND INVESTIGATIONS / DUE DILIGENCE -=C24HMG provides a comprehensive analysis of a potential busin=ss
partner, entity, investor, employee or individual, both domestically an= abroad. IMG conducts inquiries that include
federal criminal records, civ=l litigation, employment history, UCC filings and warrants, real and perso=al property
holdings, all corporate and business affiliations, regulatory =earches in relevant industries, United States Tax Court
records, and a ful= media search, including relevant trade and business media. <=div>
LITIGATION SUPPORT - IMG pro=ides a range of investigative and intelligence-gathering services on behal= of attorneys
and their clients. IMG assists legal counsel in the discover= process by identifying and interviewing witnesses, locating
assets, asses=ing net worth, and conducting background investigations and surveillance w=en appropriate. When
investigating internal fraud, workplace violence, sex=al harassment and discrimination cases, IMG works with companies
to uncove= early warning signs, creates an action and response plan, and helps deplo= professional staff to assist and
counsel employees in the aftermath of an=incident. To he=p build cases, IMG utilizes digital forensics to uncover
infiltration or t=mpering with comp=ter systems and electronic assets, and helps recover lost data and communi=ations.
2
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Current Continuing =egal Education (CLE) Courses
Offered by Investig=tive Management Group
(By Appointment)
Best Investig=tive Practices: Due Diligence=b> - This one hour =resentation covers the legal landscape during the due
diligence process al=ng with important techniques and tactics to utilize while performing due d=ligence. Our program
will also detail how investigative services can=be utilized for compliance purposes, which is essential in today's cha=ging
legal environment. One (1) NY State CLE credit in Areas of P=ofessional Practice.
Best Investigati=e Practices: Ethical Considerations - This one ho=r presentation emphasizes the ethical considerations
attorneys should keep=in mind while conducting or managing an investigation. Topics includ= client confidentiality,
evidence collection, chain of custody and other e=identiary matters, as well as new issues arising as a result of the
prolif=ration of social media. One half (0.5) N= State CLE credit in Ethics and Professionalism and one half (0.5) NY State
CLE credit in Areas of Professional Practice.
4)=A0
A=Unit of Strang Hayes Holding Corporation
4,=A0New York
Miami
=C24),
www.investigativemanagement.com <http://r20.rs6.net/tn.jsp?f=001W4lhhcj-
DnQQVzfa=la8RcH6lBeZrX07orfuoNrVfAqf4MCZ-mxqZ5iNgd_zizs3AJpng7E3b--
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UQD4cgw6IDvE0uxLhB3hq=tqSL36NC1==>
Investigative Management Group<=pan class="m_-4512765371609757470HidelnMobile">, 825
chttps://maps.google.co=fiq=825+3rd+Avenue+FL+18+,+New+York+,+NY+10022&entry=gmail&sou=ce=g> 3rd
<https://maps.google.com/?q=825+3rd+Avenur+FL+18+,+New+York+,+NY+10022&entry=gmail&source=g>
4,=A0Avenue
chttps://maps.google.comfiq=825+3rd+Avenue+FL+18+,+New+York+=+NY+10022&entry=gmail&source=g> FL 18
chttps://maps.google.comAq=825+3rd+Avenue+FL+18+,+New+York+,+NY+10022&entry=gmail&sourc=g> , New York,
NY<=a> <https://maps.google.comTh=825+3=d+Avenue+FL+18+,+New+York+,+NY+10022&entry=gmail&source=g>
10022 <https://maps.google.com/?q=825+3rd+Avenue+FL+18+,+New=York+,+NY+10022&entry=gmail&source=g>
</=d>
SafeUnsu=scribe•" [email protected]
<https:/=visitor.constantcontact.com/do?p=un&m=001LWToElgxoYVZt13kFZ6_0w%3D=3D&ch=491981d0-7cda-lle3-
982b-d4ae529a8786&ca=caab8231-0069-43=0-9103-8de569b69d24>
</=able>
3
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Update Profile
chttps://visitor.constantcontact.com/do?proo&m=3D0011WToalgxoYVZt13kFZ6_0w%30%3D&ch=491981d0-7cda-
lle3-982b-d4ae529.8786&ca=caab8231-0069-43f0-9103-8de569b69d24> [email protected]
<=td>
conversation-id 3584 date-last-viewed 0 date-received 1528982451 flags 8590195713 gmail-label-ids 7 remote-id
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4
EFTA_R1_01860893
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Technical Artifacts (24)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
visitor.constantcontact.comDomain
www.investigativemanagement.comEmail
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
212-308-8500Phone
231-0069Phone
2635241Phone
2635242Phone
2635243Phone
2635244Phone
310-9103Phone
529.8786Phone
5298878Phone
6512193Phone
8982451URL
http://files.constantcontact.com/=b53d6d3201/74e86ca1-b4db-4731-888a-8fc621aURL
http://r20.rs6.=etion.jsp?a=11091321297198tr=3&c=485128c0-7cda-lle3-979eURL
http://r20.rs6.net/tn.jsp?f=001W4lhhcjURL
https://imgssl.cons=antcontact.comtui/imageslis.gifURL
https://maps.google.com/?q=825+3rd+Avenue+FL+18+,+New=York+,+NY+10022&entry=gmail&source=gURL
https://maps.google.com/?q=825+3rd+Avenur+FL+18+,+New+York+,+NY+10022&entry=gmail&source=gURL
https://maps.google.comTh=825+3=d+Avenue+FL+18+,+New+York+,+NY+10022&entry=gmail&source=gRelated Documents (6)
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