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16 results for “
"One East 60th"
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EFTA01937585
Dataset 10
2014-02-07
2p
371w
Subject:
Risk Management for a Complex World
From:
n behalf of INVESTIGATIVE MANAGEMENT GROUP
To:
'eevacation mail.com
[email protected]
]
…a Complex World Please be our guest for a reception Guest Speaker Pete Dordal Jr. Senior Vice President GardaWorld TOPIC: Risk Management for a Complex World DATE: Friday, February 7, 2014 TIME: 8:00 am - 9:00 am LOCATION: Metropolitan Club,
One East 60th
Street, New York, NY 10022 Click here to Download: An tailored Cvber Security Risk: Employee Access Space is limited. Please RSVP to our New York office at or click here to RSVP via email Security/Executive…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01937585.pdf
EFTA01186359
Dataset 9
2016-03-16
3p
664w
Subject:
Breakfast Presentation - March 30th, 2016
From:
Investigative Management Group <1
To:
[email protected]
…Please be our guest for a breakfast presentation by: MEN Paul Verbinnen- President, Sard Verbinnen TOPIC: Cyber Security: "Communications Considerations for Data Breaches & Cyber Attacks" DATE: Wednesday, March 30, 2016 TIME: 8:00 am - 9:00 am LOCATION: Metropolitan Club,
One East 60th
Street, New York, NY 10022 Space is limited. If you would like to attend, please RSVP as soon as possible contacting Ryan Schlotterback by email Here or at (212) 308-8500. INVESTIGATIVE MANAGEMENT GROUP 825 Third Avenue…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186359.pdf
EFTA01142637
Dataset 9
2015-05-20
3p
369w
Subject:
Presentation on Cyber Security
From:
Investigative Management Group <
[email protected]
>
To:
[email protected]
…18:18:49 +0000 Please be our guest for a breakfast presentation by Drew Donofrio - Cvher Investigator TOPIC: Cyber Attack Vectors: How to Protect Against an Attack DATE: Thursday, June 18, 2015 TIME: 8:00 am - 9:00 am EFTA01142637 LOCATION: Metropolitan Club,
One East 60th
Street, New York, NY 10022 Space is limited. Please RSVP to our New York office at 212.308.8500 or click here to RSVP via email. SECURITY/EXECUTIVE PROTECTION - IMG protects global corporate leaders…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01142637.pdf
EFTA01859228
Dataset 10
2011-09-13
3p
384w
Subject:
Breakfast Invitation
From:
Robert J. Strang
…click here to RSI via entail 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01859228.pdf
EFTA02030128
Dataset 10
2012-03-22
2p
288w
From:
Robert J. Strang
To:
jeevacationigigmaitcomfjeevacation©gmail.cont,
…Esq. at or President and CEO click_ berg to_ RSVP GlobalBridgeHR via email 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02030128.pdf
EFTA01795108
Dataset 10
2011-04-26
3p
283w
Subject:
Rescheduled Breakfast with Congressman Peter King
From:
Robert J. Strang
To:
[email protected]
…our guest for a Breakfast Presentation with Congressman Peter King EFTA_R1_00129997 EFTA01795108 Chair - House Committee on Homeland Security TOPIC: Homeland Security DATE: Wednesday, May 18, 2011 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 40th Floor New York, NY 10022 • Background Investigations/Due Diligence — IMG provides a comprehensive analysis of a potential business partner…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01795108.pdf
EFTA02393154
Dataset 11
2012-05-18
2p
454w
Subject:
Breakfast Invitation
From:
Investigative Management Group
To:
[email protected]
…The Post Bin Laden World: What =o Expect DATE: =nbsp; Thursday, June 21, 2012 TIME: =nbsp; 8:O0 am - 9:00 am LOCATION: The Metropolitan Club</=> &n=sp; =
One East 60th
Street &n=sp; = New York, NY 10022 Investigative Management Group EFTA_R1_01421043 EFTA02393154 A Unit of Strang Hayes Holding Corp. 825 Third Avenue 18th Floor 1.1.10022 BACKGROUND INVESTIGATIONS/DUE DILIGENCE — IMG provides a comprehensive analysis of a potential business partner, entity, investor, employee or individual…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02393154.pdf
EFTA02388717
Dataset 11
2014-05-19
2p
310w
Subject:
Protection of Assets - Private Wealth & How to Keep It
From:
Investigative Management Group
To:
[email protected]
…LLP Topic: Protecti=n of Assets - Private Wealth & How To Keep It Date: Fri=ay, June 27th, 2014 Time: 8:0= am to 9:00 am Location: The M=tropolitan Club &nbs=;
One East 60th
Street &nbs=; New York, New York 10022 Space is limited! Please RSVP at=our New York office at Click Here to=RSVP <mailto:tb@investigativema=agement.com> <http:=/img.constantcontact.com/letters/images/1101116784221/S.gif> BACKGROUND INVESTIGATIONS/DUE DILIGENCE - IMG provides a comprehensive analysis of a potential b=siness partner…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02388717.pdf
EFTA02385668
Dataset 11
2012-08-27
2p
332w
Subject:
Breakfast Invitation
From:
Investigative Management Group <
[email protected]
>
To:
[email protected]
…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…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02385668.pdf
EFTA02393022
Dataset 11
2012-05-18
3p
494w
Subject:
Breakfast Invitation
From:
Investigative Management Group st
To:
[email protected]
…Terrorism In The Post Bin Laden World: What =o Expect DATE: =nbsp; Thursday, June 21, 2012 TIME: =nbsp; 8:00 am - 9:00 am LOCATION: The Metropolitan Club</=> &n=sp; =
One East 60th
Street &n=sp; = New York, NY 10022 Investigative Management Group EFTA_R1_01420666 EFTA02393022 A Unit of Strang Hayes Holding Corp. 825 Third Avenue 18th Floor New York, NY 10022 BACKGROUND INVESTIGATIONS/DUE DILIGENCE — IMG provides a comprehensive analysis of a potential business partner, entity, investor…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02393022.pdf
EFTA02408383
Dataset 11
2010-09-16
6p
2,126w
Subject:
Breakfast Invitation
From:
Robert J. Strang
To:
jeevacationt6gmail.com[
[email protected]
]
…TOPIC: Best Practices and Issues in Securing Investigative Services DATE: Thursday, September 16, 2010 TIME: 8:00 am - 9:00 am LOCATION: The Metropolitan Club
One East 60th
Street New York, NY 10022 EFTA_R1_01468122 EFTA02408383 Please see below for more information on anti-fraud services Investigative Management Group A Unit of Strang Hayes Holding Corp. 825 Third Avenue 40th Floor New York, NY 10022 • BACKGROUND INVESTIGATIONS/DUE DILIGENCE - IMG provides a comprehensive analysis of a potential business partner…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02408383.pdf
EFTA02421257
Dataset 11
2010-06-16
3p
396w
Subject:
Breakfast Invitation
From:
Robert J. Strang
To:
[email protected]
[
[email protected]
]
…DEA — the mission and current trends DATE: Wednesday, June 16, 2010 TIME: 8:00 am - 9:00 am LOCATION: The Metropolitan Club Governor's Room EFTA_R1_01487441 EFTA02421257
One East 60th
Street New York, NY 10022 Please see below for more information on anti-fraud services Investigative Management Group A Unit of Strang Hayes Holding Corp. 825 Third Avenue 40th Floor New York, NY 10022 • BACKGROUND INVESTIGATIONS/DUE DILIGENCE — IMG provides a comprehensive analysis of a potential business partner…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02421257.pdf
EFTA02420679
Dataset 11
2010-06-16
3p
396w
Subject:
Breakfast Invitation
From:
Robert J. Strang
To:
[email protected]
@yahoo.com]
…of DEA — the mission and current trends DATE: Wednesday, June 16, 2010 TIME: 8:00 am - 9:00 am LOCATION: The Metropolitan Club Governor's Room EFTA_R1_01486743 EFTA02420679
One East 60th
Street New York, NY 10022 Please see below for more information on anti-fraud services Investigative Management Group A Unit of Strang Hayes Holding Corp. 825 Third Avenue 40th Floor New York, NY 10022 • BACKGROUND INVESTIGATIONS/DUE DILIGENCE — IMG provides a comprehensive analysis of a potential business…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02420679.pdf
EFTA02385643
Dataset 11
2012-08-27
2p
330w
Subject:
Breakfast Invitation
From:
Investigative Management Group <
[email protected]
>
To:
[email protected]
…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_01404945 EFTA02385643 212.308-8500 • Litigation Support - IMG provides a range of investigative and intelligence-gathering services on behalf of attorneys and their clients. IMG…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02385643.pdf
EFTA00668402
Dataset 9
2013-02-08
2p
338w
Subject:
The New FCRA Regulations for Background Investigations
From:
INVESTIGATIVE MANAGEMENT GROUP <
To:
[email protected]
…here Please be our guest for a Breakfast Presentation with Susan Gross Sholinsky and Jeff Landes Epstein Becker Green TOPIC: The New FCRA Regulations for Background Investigations DATE: Wednesday, March 6, 2013 TIME: 8:00 am - 9:00 am LOCATION: The Metropolitan Club
One East 60th
Street New York, NY 10022 CLE CREDIT This program is approved for .5 New York CLE Credit Hours in Professional Practice. The live presentation is transitional and appropriate for newly admitted and experienced attorneys…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00668402.pdf
EFTA00735285
Dataset 9
2010-08-04
5p
2,111w
Subject:
Breakfast Invitation
From:
"Robert J. Strang"
To:
"
[email protected]
" <
[email protected]
>
…Jacobson LLP entail TOPIC: Best Practices and Issues in Securing Investigative Services DATE: Wednesday, September 16, 2010 TIME: 8:00 am - 9:00 am LOCATION: The Metropolitan Club
One East 60th
Street New York. NY 10022 Please see below for more information on anti-fraud services EFTA00735285 Investigative Management Group A Unit of Strang Hayes Holding Corp. 825 Third Avenue 40th Floor New York. NY 10022 • BACKGROUND INVESTIGATIONS/DUE DILIGENCE — IMG provides a comprehensive analysis of a potential business partner…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00735285.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
16 total
Set 9
4
Set 10
4
Set 11
8