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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
2 mentions1 same-page
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l Studies and former adviser to the President and U.S. Justice Department. This presentation is timely as recent changes in
uba, presenting both risks and opportunities. Mr. Arnavat's presentaion will provide an overview of the cur
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
l Studies and former adviser to the President and U.S. Justice Department. This presentation is timely as recent changes in
ba, presenting both risks and opportunities. Mr. Arnavat's presentation will provide an overview of the cu
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
l Studies and former adviser to the President and U.S. Justice Department. This presentation is timely as recent changes in
ba, presenting both risks and opportunities. Mr. Arnavat's presentation will provide an overview of the cu
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Mutual Connections (11)
Entities connected to both U.S. Justice Department and Arnavat
Jeffrey Epstein
PERSON3 w/ U.S.·3 w/ Arnavat
United States
LOCATION3 w/ U.S.·3 w/ Arnavat
New York
LOCATION3 w/ U.S.·3 w/ Arnavat
Cuba
LOCATION3 w/ U.S.·3 w/ Arnavat
DILIGENCE - IMG
ORGANIZATION3 w/ U.S.·3 w/ Arnavat
United States Tax Court
ORGANIZATION3 w/ U.S.·3 w/ Arnavat
GA
Gustavo Arnavat
PERSON3 w/ U.S.·3 w/ Arnavat
U.S.-Cuba
LOCATION3 w/ U.S.·3 w/ Arnavat
JO
Joseph O'Donnell
PERSON2 w/ U.S.·2 w/ Arnavat
LL
Lindsay Lewis
PERSON2 w/ U.S.·2 w/ Arnavat
New York State Continuing Legal Education
ORGANIZATION2 w/ U.S.·2 w/ Arnavat