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open source articles for being removed as a Solicitor from the Solicitors Regulation Authority due to several rule breaches. • (U) According to the Tatler, a British magazine that focuses on fashion, lifestyle, high society and politics, Malcolm Grumbridge is listed as a legal advisor to the Hogarth H
I TECS I "Encounter Records of Malcolm Grumbrid e" 14 December 2021). • (U//LES) DOB: S Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge"I 14 D t • (U//LES) Passport: ssued in GBR-United Kingdom and expires on 31 August 2021. (US Customs and Border Patrol I TECS I "Enc
ng removed as a Solicitor from the Solicitors Regulation Authority due to several rule breaches. • (U) Online News Article o (U) According to the Tatler, a British magazine that focuses on fashion, lifestyle, high society and politics, Malcolm Grumbridge is listed as a legal advisor to the Hogarth H
ridge set up several companies registered to the The Hogarth Group with several linked to Kevin and Ian Maxwell." (The Times I "Disgraced solicitor Malcolm Grumbridge's links to the Maxwells" I 2 August 2021 1 www.thetimes.co.uk/article/disgraced-solicitor-malcolm-grumbridges-links-to- the-maxwells-tst
on fashion, lifestyle, high society and politics is listed as a legal advisor to the Hogarth Health Club in inswich andrs referenced as a lawyer. (Tatler I "Where on earth was the British socialite Ghislaine Maxwell? At last, we know" I 3 July 2020 I www.tatler.com/article/where-on-earth-is-ghislaine
traveled OUTBOUND on 27 October 2019 from John F Kennedy Intl to London/Heathrow Intl. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge"I I4 December 2021). (U) Open Source on 14 December 2021 identified two articles referencin s xw i 1 y ssociate. • (U) Online News
Entities connected to both Tatler and Malcolm

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Prince Andrew
PERSON
New York
LOCATION
George W. Bush
PERSON
John F. Kennedy
PERSON
United States
LOCATION
George Mitchell
PERSONDoug Band
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSONHogarth Club
ORGANIZATION
United Kingdom
LOCATIONMalcolm Grumbridge
PERSONMoney Laundering, Terrorist Financing
ORGANIZATIONthe Roll of Solicitors
ORGANIZATIONWest London
LOCATION
Ian Maxwell
PERSONKevin Maxwell
PERSONLeon Black
PERSON