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Document Mentions (3 shared documents)
YAHOO_009822
Spring 2016 Lunch Presentations and CLE Credits
From: Investigative Management Group <[email protected]>Feb 24, 2016
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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
[email protected] by [email protected]. Update Profile/Email Address http://visitor.constantcontact.com/do?p=oo&m=001L
YAHOO_010953
Presentation on Security assessments and reviews
From: Investigative Management Group <[email protected]>Feb 6, 2015
3 mentions1 same-page
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e up of highly trained professionals formerly of U.S. federal, state and local law enforcement and U.S.
U.S. federal, state and local law enforcement and U.S. military special operations forces with the acute
[email protected] by [email protected]. Update Profile/Email Address http://visitor.constantcontact.com/do?p=oo&m=001L
YAHOO_011089
Presentation on Security assessments and reviews
From: Investigative Management Group <[email protected]>Jan 13, 2015
3 mentions1 same-page
Page ?Same page
e up of highly trained professionals formerly of U.S. federal, state and local law enforcement and U.S.
U.S. federal, state and local law enforcement and U.S. military special operations forces with the acute
[email protected] by [email protected]. Update Profile/Email Address http://visitor.constantcontact.com/do?p=oo&m=001L
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Jeffrey Epstein
PERSON4,786 w/ United·5 w/ Update
New York
LOCATION631 w/ United·5 w/ Update
Investigative Management Group
ORGANIZATION4 w/ United·3 w/ Update
Floor
PERSON3 w/ United·3 w/ Update
One East 60th
LOCATION3 w/ United·3 w/ Update
Metropolitan Club
ORGANIZATION3 w/ United·2 w/ Update
Digital Forensics
ORGANIZATION3 w/ United·2 w/ Update