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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
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cost effectiveness. BACKGROUND INVESTIGATIONS/DUE DILIGENCE - IMG provides a comprehensive analysis of a potential
under existing laws; and potential next steps in U.S.-Cuba relations and the impact this will have on commer
YAHOO_009822
Spring 2016 Lunch Presentations and CLE Credits
From: Investigative Management Group <[email protected]>Feb 24, 2016
2 mentions1 same-page
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~~~~~~~~~~~~~~~~~~ BACKGROUND INVESTIGATIONS/DUE DILIGENCE - IMG provides a comprehensive analysis of a potential
under existing laws; and potential next steps in U.S.-Cuba relations and the impact this will have on commer
YAHOO_002173
Fall 2015 Breakfast Presentations and CLE Credits
From: Investigative Management Group <[email protected]>Sep 16, 2015
2 mentions1 same-page
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~~~~~~~~~~~~~~~~~~ BACKGROUND INVESTIGATIONS/DUE DILIGENCE - IMG provides a comprehensive analysis of a potential
under existing laws; and potential next steps in U.S.-Cuba relations and the impact this will have on commer
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Mutual Connections (11)
Entities connected to both DILIGENCE - IMG and U.S.-Cuba
Jeffrey Epstein
PERSON5 w/ DILIGENCE·3 w/ U.S.-Cuba
New York
LOCATION5 w/ DILIGENCE·3 w/ U.S.-Cuba
United States Tax Court
ORGANIZATION5 w/ DILIGENCE·3 w/ U.S.-Cuba
U.S. Justice Department
ORGANIZATION3 w/ DILIGENCE·3 w/ U.S.-Cuba
AR
Arnavat
PERSON3 w/ DILIGENCE·3 w/ U.S.-Cuba
GA
Gustavo Arnavat
PERSON3 w/ DILIGENCE·3 w/ U.S.-Cuba
United States
LOCATION3 w/ DILIGENCE·3 w/ U.S.-Cuba
Cuba
LOCATION3 w/ DILIGENCE·3 w/ U.S.-Cuba
JO
Joseph O'Donnell
PERSON2 w/ DILIGENCE·2 w/ U.S.-Cuba
LL
Lindsay Lewis
PERSON2 w/ DILIGENCE·2 w/ U.S.-Cuba
New York State Continuing Legal Education
ORGANIZATION2 w/ DILIGENCE·2 w/ U.S.-Cuba