EFTA02408383.pdf

"From: Robert J. Strang Sent: Wed 8/4/2010 10:25:16 PM To: jeevacationt6gmail.com[[email protected]]"

"In 2003, they started IMG."

"In 2003, they started IMG."

"Robert E. Juceam, Esq. Of Counsel Fried, Frank, Harris, Shriver & Jacobson LLP"

"INVESTIGATIVE MANAGEMENT GROUP A Unit of Strang Hayes Holding Corp."

"Please be our guest for a Breakfast Presentation with Robert E. Juceam, Esq. ... LOCATION: The Metropolitan Club"

"MD: What types ofinvestigations are done in the investment banking, private equity and hedgefundspaces? Strang: We look for criminal history."

"ID: Have more corporations been doing background checks and due diligence investigations? Hayes: There's always been an interest in it."

"stopping our client from lending a hundred million dollars before there was a disaster"

"We look to see if the person is on a watch list for money laundering or terrorism, which all falls under the Patriot Act now."

"Strang served on Giuliani's transition team and advised him on anti-terrorism during his presidential bid."

"Hayes, IMG's president, was an undercover special agent in Afghanistan and Pakistan for the Justice Department, and she was the first woman to graduat"