Case File
efta-efta01859228DOJ Data Set 10CorrespondenceEFTA Document EFTA01859228
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DOJ Data Set 10
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efta-efta01859228
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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
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.
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EFTA_R1_00258264
EFTA01859230
Technical Artifacts (2)
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Phone
212-308-8500SWIFT/BIC
SECURITYForum Discussions
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