Document Mentions (4 shared documents)

EFTA00261437

2 mentions1 same-page

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nd expires on 31 August 2021 (US Customs and Border Patrol I TECS I "Encounter Records of I 14 December 2021). (U) Analyst Note: Kevin Maxwell and Ian Maxwell are Ghislaine Maxwell's brothers. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3 EFTA00261474

December 2021-16 December 2021). 0 (U//LES) As of December 2021, according to TECS travel records matching the subject, last traveled INBOUND from London/Heathrow International airport to John F Kennedy International airport on used United Kingdom Passport# and traveled on a Visa waiver: visitor for business. (US Customs

EFTA00174257

2 mentions1 same-page

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in 2020 after admitting to reckless conduct. Grumbridge set up several companies registered to the The Hogarth Group that were linked to Kevin and Ian Maxwell.a (The Times I "Disgraced solicitor Malcolm Grumbridge's links to the Maxwells" I 2 August 2021 www.thetimes.co.uk/article/disgraced-solicitor-malcolm

ding to TECS travel records matching the subject, Grumbridge last traveled OUTBOUND on 27 October 2019 from John F Kennedy International airport to London/Heathrow International airport. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 114 December 2021). (U//FOUO) Grumbridge was a close Maxw

EFTA00174253

2 mentions1 same-page

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in 2020 after admitting to reckless conduct. Grumbridge set up several companies registered to the The Hogarth Group that were 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.uldarticle/disgraced-solicitor-ma