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Document Mentions (3 shared documents)
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
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. Arn
ions, regulatory searches in relevant industries, United States Tax Court records, and a full media search, including relev
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
ions, regulatory searches in relevant industries, United States Tax Court records, and a full media search, including relev
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
ions, regulatory searches in relevant industries, United States Tax Court records, and a full media search, including relev
Sponsored
Mutual Connections (11)
Entities connected to both Cuba and United States Tax Court
Jeffrey Epstein
PERSON3 w/ Cuba·7 w/ United
DILIGENCE - IMG
ORGANIZATION3 w/ Cuba·5 w/ United
New York
LOCATION3 w/ Cuba·5 w/ United
AR
Arnavat
PERSON3 w/ Cuba·3 w/ United
U.S.-Cuba
LOCATION3 w/ Cuba·3 w/ United
U.S. Justice Department
ORGANIZATION3 w/ Cuba·3 w/ United
United States
LOCATION3 w/ Cuba·3 w/ United
GA
Gustavo Arnavat
PERSON3 w/ Cuba·3 w/ United
JO
Joseph O'Donnell
PERSON2 w/ Cuba·2 w/ United
LL
Lindsay Lewis
PERSON2 w/ Cuba·2 w/ United
New York State Continuing Legal Education
ORGANIZATION2 w/ Cuba·2 w/ United