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efta-02385668DOJ Data Set 11Other

EFTA02385668

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DOJ Data Set 11
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efta-02385668
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2
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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 <ach@investigativemanagement.com> Sent: Monday, August 27, 2012 8:17 PM To: jeeproject@yahoo.com Subject: Breakfast Invitation Having trouble viewing this email? Click here <http://campaign. r20.constantcontact.com/render?I I r=xnn9w5iab&v=0013to5sIcjKK8cjEty3YEI MT_ZezOJAeMZX68G KW S_R1 F logy' I 1OITtQF R-oHMQRXawxl lbPdVRhuZY-wAzDrcssSrCleWNLI -m 3J h675b7ps%3D> <http://r20.rs6.netion.jsp?t=1110838195734.0.1109132129719.3052&ts=50800&o=http://ui.constantcontact.com/ima ges/plxl.gif> INVESTIGATIVE MANAGEMENT GROUP A Unit of Strang Hayes Holding Corp. To attend, RSVP to our New York office at 212-308-8500 or click here to RSVP via email <mailto:Ime@investigativemanagementgroup.com?subject=RSVP:Staebler> Please be our guest for a Breakfast Presentation with Michael B. Staebler Pepper Hamilton, LLP TOPIC: Overview of the SBIC Private Equity Program DATE: Wednesday, October 10, 2012 TIME: 8:00 am - 9:00 am LOCATION: The Metropolitan Club One East 60th Street New York, NY 10022 Investigative Management Group A Unit of Strang Hayes Holding Corp. 825 Third Avenue 18th Floor New York, NY 10022 EFTA_R1_01404980 EFTA02385668 212.308-8500 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 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. Background Investigations/Due Diligence - IMG provides a comprehensive analysis of a potential business partner, entity, investor, employee or individual, both domestically and abroad. 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. Forward email chttp://ui.constantcontact.com/safiwtf.jsp?Ilr=xnn9w5iab&m=1109132129719&ea=jeeproject%40yahoo.com&a=11108 38195734> chttp://visitor.constantcontact.com/do?p=un&mse=001isiLcA0NBDW6qzT60KKjZn1p606OsIK&t=001VuFZhUOamd5bsc SzljeASg%3D%3D&I=001FCSs65SMrsl%3D&Ilr=xnn9w5iab> <http://www.constantcontact.com/index.jsp?cc=custom01> This email was sent to jeeproject@yahoo.com by ach@investigativemanagement.com <mailto:ach@investigativemanagement.com> Update Profile/Email Address <http://visitor.constantcontact.com/do?p=oo&mse=001isncA0NBDW6qzT60KKjZn1p606OsIK&t=001VuFZhUOamd5bsc SzljOASg%3D%3D&I=001FCSs65SMrsl%3D&Ilr=xnn9w5iab> I Instant removal with SafeUnsubscribe <http://visitor.constantcontact.com/do?p=un&mse=001iskcA0NBDW6qzT60KKjZnlp606OsIK&t=001VuFZhUOamd5bsc SzljCIASg%3D%3D&I=001FCSs65SMrsl%3D&Ilr=xnn9w5iab> TM I Privacy Policy chttp://ui.constantcontact.com/roving/CCPrivacyPolicy.jsp> . Investigative Management Group I 825 Third Avenue I 18th Floor I New York I NY I 10022 2 EFTA_R1_01404981 EFTA02385669

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

Domain40yahoo.com
Domainr20.constantcontact.com
Emailach@investigativemanagement.com
Emailime@investigativemanagementgroup.com
Emailjeeproject@yahoo.com
Phone212-308-8500
Phone212.308-8500
Phone2385668
Phone2385669
Phone8195734
Phone9132129719
SWIFT/BICLOCATION
URLhttp://campaign
URLhttp://r20.rs6.netion.jsp?t=1110838195734.0.1109132129719.3052&ts=50800&o=http://ui.constantcontact.com/ima
URLhttp://visitor.constantcontact.com/do?p=oo&mse=001isncA0NBDW6qzT60KKjZn1p606OsIK&t=001VuFZhUOamd5bsc
URLhttp://visitor.constantcontact.com/do?p=un&mse=001iskcA0NBDW6qzT60KKjZnlp606OsIK&t=001VuFZhUOamd5bsc
URLhttp://www.constantcontact.com/index.jsp?cc=custom01

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