Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
2 mentions1 same-page
Page ?Same page
ions, regulatory searches in relevant industries, United States Tax Court records, and a full media search, including relev
l Studies and former adviser to the President and U.S. Justice Department. This presentation is timely as recent changes in
YAHOO_009822
Spring 2016 Lunch Presentations and CLE Credits
From: Investigative Management Group <[email protected]>Feb 24, 2016
2 mentions1 same-page
Page ?Same page
ions, regulatory searches in relevant industries, United States Tax Court records, and a full media search, including relev
l Studies and former adviser to the President and U.S. Justice Department. This presentation is timely as recent changes in
YAHOO_002173
Fall 2015 Breakfast Presentations and CLE Credits
From: Investigative Management Group <[email protected]>Sep 16, 2015
2 mentions1 same-page
Page ?Same page
ions, regulatory searches in relevant industries, United States Tax Court records, and a full media search, including relev
l Studies and former adviser to the President and U.S. Justice Department. This presentation is timely as recent changes in
Sponsored
Mutual Connections (11)
Entities connected to both United States Tax Court and U.S. Justice Department
Jeffrey Epstein
PERSON7 w/ United·3 w/ U.S.
New York
LOCATION5 w/ United·3 w/ U.S.
DILIGENCE - IMG
ORGANIZATION5 w/ United·3 w/ U.S.
AR
Arnavat
PERSON3 w/ United·3 w/ U.S.
U.S.-Cuba
LOCATION3 w/ United·3 w/ U.S.
GA
Gustavo Arnavat
PERSON3 w/ United·3 w/ U.S.
United States
LOCATION3 w/ United·3 w/ U.S.
Cuba
LOCATION3 w/ United·3 w/ U.S.
JO
Joseph O'Donnell
PERSON2 w/ United·2 w/ U.S.
LL
Lindsay Lewis
PERSON2 w/ United·2 w/ U.S.
New York State Continuing Legal Education
ORGANIZATION2 w/ United·2 w/ U.S.