EFTA00735285.txt

"Strang, IMG's chief executive officer, worked at the Federal Bureau of Investigation"

"Hayes, IMG's president, was an undercover special agent in Afghanistan and Pakistan"

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

"We found that out independently by doing our own research and then doing additional research by checking with sources"

"From: Robert J. Strang To: [email protected] Subject: Breakfast Invitation Date: Wed, 04 Aug 2010"

"Hayes: We're not out to kill any deals. We present the facts of whatever we find to the client."

"Strang: We're like a private government agency."

"IDD: In what areas are your due diligence investigations? Hayes: There's always been an interest in it."

"IDD: In what areas are your due diligence investigations? Strang: We're like a private government agency."

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

"Strang, IMG's chief executive officer, worked at the Federal Bureau of Investigation and was a DEA special agent."

"a client was in the process of giving a huge loan and we found out that the person who we were about to give the loan to was about to be indicted"

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