Document Mentions (3 shared documents)

EFTA02730477

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(U//FOUO) Hamilton's last known OUTBOUND US travel occurred on 7 February 2016 • (U//FOUO) Hamilton is associated to the company, Releev Limited in the United Kingdom. (U) Substantiation (U//LES) Travel records reviewed for Roderic Alexander In Hamilton between 13 December 2021 to 16 December 2021 identified his

S Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 113 December 2021-16 December 2021). • (U//LES) Passport: issued in GBR-United Kingdom and expires on (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 113 December 2021-16 December 2021). (U) Investiga

business, Releev Limited. (Checkcompany.co.uk I "Roderic Alexander Innes Hamilton — London, 22 January 2015" I Accessed 13 December 2021 1 RODERIC ALEXANDER INNES HAMILTON - LONDON (checkcompany.co.uk). • (U) Website o (U) According to company-inforamtion.service.gov.uk, a UK based website providing company information, Rode

EFTA00174163

2 mentions1 same-page

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EFTA00174322

2 mentions1 same-page

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(U) As of December 2021. according to CheckCompany, a UK based website providing free information about companies, company directors and officers in the United Kingdom, Roderic Hamilton was listed as being located in London and is associated to FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LA

business, Releev Limited. (Checkcompany.co.uk I "Roderic Alexander Innes Hamilton - London, 22 January 2015" I Accessed 13 December 2021 1 ItODERIC ALEXANDER INNES HAMILTON - LONDON (checkcompany.co.uk). • -• (U) As of December 2021, according to company-inforamtion.service.gov.ulc, a UK based website providing company informat