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YAHOO_000596
Oct. 16th - USA/CUBA Policy with Former Presidential Adviser Gustavo Arnevat
From: Investigative Management Group <[email protected]>Oct 7, 2015
3 mentions1 same-page
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us for a breakfast presentation on United States/Cuba Policy presented by Gustavo Arnavat, Senior Advis
rm the business relationship between the U.S. and Cuba, presenting both risks and opportunities. Mr. Arn
cost effectiveness. BACKGROUND INVESTIGATIONS/DUE DILIGENCE - IMG provides a comprehensive analysis of a potential
YAHOO_009822
Spring 2016 Lunch Presentations and CLE Credits
From: Investigative Management Group <[email protected]>Feb 24, 2016
3 mentions1 same-page
Page ?Same page
us for a breakfast presentation on United States/Cuba Policy presented by Gustavo Arnavat, Senior Advis
rm the business relationship between the U.S. and Cuba, presenting both risks and opportunities. Mr. Ar
~~~~~~~~~~~~~~~~~~ BACKGROUND INVESTIGATIONS/DUE DILIGENCE - IMG provides a comprehensive analysis of a potential
YAHOO_002173
Fall 2015 Breakfast Presentations and CLE Credits
From: Investigative Management Group <[email protected]>Sep 16, 2015
3 mentions1 same-page
Page ?Same page
us for a breakfast presentation on United States/Cuba Policy presented by Gustavo Arnavat, Senior Advis
rm the business relationship between the U.S. and Cuba, presenting both risks and opportunities. Mr. Ar
~~~~~~~~~~~~~~~~~~ BACKGROUND INVESTIGATIONS/DUE DILIGENCE - IMG provides a comprehensive analysis of a potential
Sponsored
Mutual Connections (11)
Entities connected to both Cuba and DILIGENCE - IMG
Jeffrey Epstein
PERSON3 w/ Cuba·5 w/ DILIGENCE
United States Tax Court
ORGANIZATION3 w/ Cuba·5 w/ DILIGENCE
New York
LOCATION3 w/ Cuba·5 w/ DILIGENCE
AR
Arnavat
PERSON3 w/ Cuba·3 w/ DILIGENCE
U.S.-Cuba
LOCATION3 w/ Cuba·3 w/ DILIGENCE
U.S. Justice Department
ORGANIZATION3 w/ Cuba·3 w/ DILIGENCE
United States
LOCATION3 w/ Cuba·3 w/ DILIGENCE
GA
Gustavo Arnavat
PERSON3 w/ Cuba·3 w/ DILIGENCE
JO
Joseph O'Donnell
PERSON2 w/ Cuba·2 w/ DILIGENCE
LL
Lindsay Lewis
PERSON2 w/ Cuba·2 w/ DILIGENCE
New York State Continuing Legal Education
ORGANIZATION2 w/ Cuba·2 w/ DILIGENCE