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Document Mentions (5 shared documents)
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epper 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 Yo
20.rs6.netion.jsp?t=1110838195734.0.1109132129719.3053&ts=50800&o=http://ui.constantcontact.com/ima ges/plxl.gif> INVESTIGATIVE MANAGEMENT GROUP A Unit of Strang Hayes Holding Corp. To attend, RSVP to our New York office at 212-308-8500 or click here to RSVP via email <mailto:[email protected]?subject=RSVP:S
2 mentions1 same-page
Page ?Same page
epper 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 Yo
20.rs6.netion.jsp?t=1110838195734.0.1109132129719.3052&ts=50800&o=http://ui.constantcontact.com/ima ges/plxl.gif> INVESTIGATIVE MANAGEMENT GROUP A Unit of Strang Hayes Holding Corp. To attend, RSVP to our New York office at 212-308-8500 or click here to RSVP via email <mailto:[email protected]?subject=RSVP:S
2 mentions1 same-page
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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 Investigati
om[[email protected]] From: Robert J. Strang Sent: Wed 8/4/2010 10:25:16 PM Subject: Breakfast Invitation INVESTIGATIVE MANAGEMENT GROUP A Unit of Strang Hayes Holding Corp. Please be our guest for a Breakfast Presentation with To attend, RSVP to our New York office at or click here w RSIP o retail Robert E. Juce
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2 mentions1 same-page
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ministration TOPIC: An overview 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 serv
ahoo.com] From: Robert J. Strang Sent: Mon 5/24/2010 11:48:56 PM Subject: Breakfast Invitation INVESTIGATIVE MANAGEMENT GROUP June 16, 2010 A Unit of Strang Hayes Holding Corp. Please be our guest for a Breakfast Presentation with To attend, RSVP to our New York office at or dick here to RSIP via email John P. Gilbr
2 mentions1 same-page
Page ?Same page
ministration TOPIC: An overview 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_01487441 EFTA02421257 One East 60th Street New York, NY 10022 Please see below for more information on anti-fraud serv
mail.com] From: Robert J. Strang Sent: Mon 5/24/2010 11:48:57 PM Subject: Breakfast Invitation INVESTIGATIVE MANAGEMENT GROUP June 16, 2010 A Unit of Strang Hayes Holding Corp. Please be our guest for a Breakfast Presentation with To attend, RSVP to our New York office at or dick here to RSIP via email John P. Gilbr
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Mutual Connections (9)
Entities connected to both Metropolitan Club and Unit of Strang Hayes Holding Corp.
Jeffrey Epstein
PERSON21 w/ Metropolitan·2 w/ Unit
Investigative Management Group
ORGANIZATION9 w/ Metropolitan·10 w/ Unit
Digital Forensics and Forensic Accounting
ORGANIZATION4 w/ Metropolitan·2 w/ Unit
RS
Robert J. Strang
PERSON3 w/ Metropolitan·3 w/ Unit
Rudy Giuliani
PERSON3 w/ Metropolitan·2 w/ Unit
JG
John P. Gilbride
PERSON2 w/ Metropolitan·2 w/ Unit
MS
Michael B. Staebler
PERSON2 w/ Metropolitan·2 w/ Unit
New York Field Division
ORGANIZATION2 w/ Metropolitan·2 w/ Unit
PH
Pepper Hamilton
PERSON2 w/ Metropolitan·2 w/ Unit