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efta-efta02030128DOJ Data Set 10Correspondence

EFTA Document EFTA02030128

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DOJ Data Set 10
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efta-efta02030128
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: jeevacationigigmaitcomfjeevacation©gmail.cont, jeevacation©gmail.com[[email protected]] From: Robert J. Strang Sent Fri 3/2/2012 4:13:26 PM Subject• Breakfast Invitation Having trouble viewing this email? ackjiere INVESTIGATIVE MANAGEMENT GROUP A Unit of Strang Hayes I folding Corp. To attend, RSVP to our New York office at or click_ berg to_ RSVP via email Please be our guest for a Breakfast Presentation with Howard C. Tiegel, Esq. President and CEO GlobalBridgeHR www.globalbridgehr.com TOPIC: The HR Risks Presented by Expatriate Executives DATE: Thursday, March 22, 2012 TIME: 8:00 am - 9:00 am LOCATION: The Metropolitan Club One East 60th Street New York, NY 10022 • LMGATION 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 process by identifying and interviewing witnesses, locating assets, assessing net worth, and conducting background investigations and surveillance when appropriate. • CORPORATE INVESTIGATIONS — IMG employs experts in Digital Forensics and Forensic Accounting 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 of an incident. EFTA_R1_00539402 EFTA02030128 • BACKGROUND INVESTIGATIONS/DUE DILIGENCE — 1MG provides a comprehensive analysis of a potential business partner, entity, investor, employee or individual, both domestically and abroad. • Sr ctinirilExEctri IVI 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. Forward email This email was sent to ieevacabon4gmail.com by Update Prof, e;Emaf tr00reof. Instant removal with 5staMatUblate" Biwa Policy. Investigative Management Group 1825 3rd Ave I 18th Floor I New York I NY 110022 EFTA_R1_00539403 EFTA02030129

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