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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
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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
uba, presenting both risks and opportunities. Mr. Arnavat's presentaion will provide an overview of the cur
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
ba, presenting both risks and opportunities. Mr. Arnavat's presentation will provide an overview of the cu
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
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 United States and Arnavat
Jeffrey Epstein
PERSON4,786 w/ United·3 w/ Arnavat
New York
LOCATION631 w/ United·3 w/ Arnavat
Cuba
LOCATION3 w/ United·3 w/ Arnavat
DILIGENCE - IMG
ORGANIZATION3 w/ United·3 w/ Arnavat
United States Tax Court
ORGANIZATION3 w/ United·3 w/ Arnavat
GA
Gustavo Arnavat
PERSON3 w/ United·3 w/ Arnavat
U.S. Justice Department
ORGANIZATION3 w/ United·3 w/ Arnavat
U.S.-Cuba
LOCATION3 w/ United·3 w/ Arnavat
JO
Joseph O'Donnell
PERSON2 w/ United·2 w/ Arnavat
LL
Lindsay Lewis
PERSON2 w/ United·2 w/ Arnavat
New York State Continuing Legal Education
ORGANIZATION2 w/ United·2 w/ Arnavat