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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
4 mentions1 same-page
Page ?Same page
5, please join us for a breakfast presentation on United States/Cuba Policy presented by Gustavo Arnavat, Senior
dent's approach; opportunities and challenges for U.S. companies under existing laws; and potential next
y transform the business relationship between the U.S. and Cuba, presenting both risks and opportunities
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
4 mentions1 same-page
Page ?Same page
h, please join us for a breakfast presentation on United States/Cuba Policy presented by Gustavo Arnavat, Senior
y transform the business relationship between the U.S. and Cuba, presenting both risks and opportunities
dent's approach; opportunities and challenges for U.S. companies under existing laws; and potential next
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
4 mentions1 same-page
Page ?Same page
h, please join us for a breakfast presentation on United States/Cuba Policy presented by Gustavo Arnavat, Senior
y transform the business relationship between the U.S. and Cuba, presenting both risks and opportunities
dent's approach; opportunities and challenges for U.S. companies under existing laws; and potential next
ions, regulatory searches in relevant industries, United States Tax Court records, and a full media search, including relev
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Mutual Connections (13)
Entities connected to both United States and United States Tax Court
Jeffrey Epstein
PERSON4,786 w/ United·7 w/ United
New York
LOCATION631 w/ United·5 w/ United
DILIGENCE - IMG
ORGANIZATION3 w/ United·5 w/ United
NY State
ORGANIZATION5 w/ United·2 w/ United
Investigative Management Group
ORGANIZATION4 w/ United·3 w/ United
GA
Gustavo Arnavat
PERSON3 w/ United·3 w/ United
Cuba
LOCATION3 w/ United·3 w/ United
U.S. Justice Department
ORGANIZATION3 w/ United·3 w/ United
AR
Arnavat
PERSON3 w/ United·3 w/ United
U.S.-Cuba
LOCATION3 w/ United·3 w/ United
JO
Joseph O'Donnell
PERSON2 w/ United·2 w/ United
LL
Lindsay Lewis
PERSON2 w/ United·2 w/ United
New York State Continuing Legal Education
ORGANIZATION2 w/ United·2 w/ United