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efta-efta01859228DOJ Data Set 10Correspondence

EFTA Document EFTA01859228

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DOJ Data Set 10
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efta-efta01859228
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Robert J. Strang Sent: Tue 8/2/2011 5:03:53 AM Subject: Breakfast Invitation INVESTIGATIVE MANAGEMENT GROUP September 13, 2011 A Unit of Strang Hayes Holding Corp. To attend, RSVP to our New York office at 212-308-8500 or click here to RSI via entail Please be our guest for a Breakfast Presentation with John K. Castle Chairman & CEO, Castle Harlan, Inc. TOPIC: How Private Equity Performed Through the Great Recession DATE: Tuesday, September 13, 2011 TIME: 8:00 am - 9:00 am LOCATION. The Metropolitan Club One East 60th Street New York, NY 10022 EFTA_R1_00258262 EFTA01859228 Investigative Management Group A Unit of Strang Hayes Holding Corp. 825 Third Avenue 40th Floor New York, NY 10022 212-308-8500 • BACKGROUND INVESTIGATIONS/DUE DILIGENCE —IMG provides a comprehensive analysis of a potential business partner, entity, investor, employee or individual, both domestically and abroad. This includes discovery of past criminal or civil litigation, SEC and NASD filings, tax and bankruptcy filings. commercial liens, and intelligence from a network of international law enforcement associates. • 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. IMG identifies and helps eliminate potential weaknesses, and consults on installation of security systems and counter-surveillance equipment. Under certain circumstances, IMG's analysis and findings can be used to determine whether a company's security measures can be taken as an IRS deduction. • LITIGATION SUPPORT - !MG 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 EFTA_R1_00258263 EFTA01859229 interviewing witnesses, locating assets, assessing net worth, and conducting background investigations and surveillance when appropriate. 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 clan incident. 1MG's forensic accountants will review the financial and accounting procedures at your company and conduct detailed interviews with management concerning operations and compliance. To help build cases, 1MG conducts digital forensics to uncover infiltration or tampering with computer systems and electronic assets, and helps recover lost data and communications. To unsubscribe from this mailing list, click HERE. EFTA_R1_00258264 EFTA01859230

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Phone212-308-8500
SWIFT/BICSECURITY

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