Grumbridge was accused of failing to check the source of where money was coming from and failing to verify the identity of clients. The SRA stated Grumbridge "failed to behave in a way that maintain the trust the public places in him." (https://chiswickcalandar.co.uk I "Financial dealings of Hogarth Club

ncern such as: Money Laundering, Terrorist Financing, The SRA Accounts Rules 2011, the Solicitors" Accounts Rules 1998 and the SRA Code of Conduct. Grumbridge was accused of failing to check the source of where money was coming from and failing to verify the identity of clients. The SRA stated Grumbridge

o behave in a way that maintain the trust the public places in him." (https://chiswickcalandar.co.uk I "Financial dealings of Hogarth Club director Malcolm Grumbridge in the spotlight" I 2 August 2021 1 https://chiswickcalandar.co.uldfinancial-dealings-of-hogarth-club-director- malcolm-grumbridge-in-the-spotlight/

diligence o He was accused of failing to check the source of where money was coming from and failing to verify the identify of clients o SRA found Grumbridge had "failed to behave in a way that maintains the trust the public places in him" • Maxwell firms to be struck off register I This is Money o Inv

rom London to JFK. o As of 12/14/2021, his OUTBOUND 10/27/2019 is the last known US travel identified • (U//FOUO) Between 1/1/2000 and 12/14/2021 Grumbridge traveled 17 times • (U//FOUO) Malcolm Grumbridge has Passport # Kingdom that expired on 8/31/2021. • (U//FOUO) Passport Photo: Last Name: GRUM

nts list her as the owner care of M.C. Grumbridge, of the Hogarth Group', a company which runs health clubs in West London. Grumbridge, in turn, is Malcolm Grumbridge, a lawyer often described as a Maxwell family associate. Then there is Ellmax, a company she set up in 2012. Its registered UK address is a cottage

via. Land Registry documents list her as the owner care of M.C. Grumbridge, of the Hogarth Group', a company which runs health clubs in West London. Grumbridge, in turn, is Malcolm Grumbridge, a lawyer often described as a Maxwell family associate. Then there is Ellmax, a company she set up in 2012. Its re

at — Crimes Against Children. (U) Key Findings • (U//LES) Grumbridge last traveled to the United States on a four-day trip in 2019. • (U//FOUO) Grumbridge was a close Maxwell family associate. • (U//FOUO) Grumbridge engaged in suspicious conduct, which contributed to ending his legal career and his r

actical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings • (U//LES) Grumbridge last traveled to the United States on a four-day trip in 2019. • (U//FOUO) Grumbridge was a close Maxwell family associate. • (U//FOUO) Grumbridg

at — Crimes Against Children. (U) Key Findings • (U//LES) Grumbridge last traveled to the United States on a four-day trip in 2019. • (U/fF0U0) Grumbridge was a close Maxwell family associate. • (U/fF0U0) Grumbridge engaged in suspicious conduct, which contributed to ending his legal career and his r

actical Intelligence Report (Tm.) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings • (U//LES) Grumbridge last traveled to the United States on a four-day trip in 2019. • (U/fF0U0) Grumbridge was a close Maxwell family associate. • (U/fF0U0) Grumbridg

nts list her as the owner care of M.C. Grumbridge, of the Hogarth Group', a company which runs health clubs in West London. Grumbridge, in turn, is Malcolm Grumbridge, a lawyer often described as a Maxwell family associate. Then there is Ellmax, a company she set up in 2012. Its registered UK address is a cottage

via. Land Registry documents list her as the owner care of M.C. Grumbridge, of the Hogarth Group', a company which runs health clubs in West London. Grumbridge, in turn, is Malcolm Grumbridge, a lawyer often described as a Maxwell family associate. Then there is Ellmax, a company she set up in 2012. Its re

via. Land Registry documents list her as the owner care of M.C. Grumbridge, of the Hogarth Group', a company which runs health clubs in West London. Grumbridge, in turn, is Malcolm Grumbridge, a lawyer often described as a Maxwell family associate. Then there is Ellmax, a company she set up in 2012. Its re

nts list her as the owner care of M.C. Grumbridge, of the Hogarth Group', a company which runs health clubs in West London. Grumbridge, in turn, is Malcolm Grumbridge, a lawyer often described as a Maxwell family associate. Then there is Ellmax, a company she set up in 2012. Its registered UK address is a cottage

s list her as the owner care of M.C. Grumbridge, of the Hogarth Group', a company which runs health clubs in West London. Grumbridge, in turn, is Malcolm Grumbridge, a lawyer often described as a Maxwell family associate. Then there is Ellmax, a company she set up in 2012. Its registered UK address is a cotta

a. Land Registry documents list her as the owner care of M.C. Grumbridge, of the Hogarth Group', a company which runs health clubs in West London. Grumbridge, in turn, is Malcolm Grumbridge, a lawyer often described as a Maxwell family associate. Then there is Ellmax, a company she set up in 2012. Its r

Ga ardson. Bill eisBruca, Santa Fe Institute King, Rhonda - New Mexico Singleton, Dr. & Mrs. RM bolt Shelley EFTA00183032 FM< FrPPltnari Grumbridge, Malcolm LomaMe, Pierre Marden Scott and Sarah Nitrcr. Marden Scott and Sarah Nurse Marden, Scott & Sarah Miranda. Bob Moss Brian /Carolin C

at — Crimes Against Children. (U) Key Findings • (U//FOUO) Grumbridge last traveled to the United States on a four day trip in 2019. • (U//FOUO) Grumbridge is referred to as a Maxwell family associate in open source articles. • (U//FOUO) Grumbridge is referenced in open source articles for being remov

at — Crimes Against Children. (U) Key Findings • (U//LES) Grumbridge last traveled to the United States on a four day trip in 2019. • (U//FOUO) Grumbridge was a close Maxwell family associate. • (U//FOUO) Grumbridge engaged in suspicious conduct, which contributed to ending his legal career and his r

From: To: Cc: Subject: Malcolm Grumbridge Date: Tue, 14 Dec 2021 21:47:55 +0000 Importance: Normal Attachments: Malcolm_GRUMBRIDGE.docx Good afternoon, Attached is a work up for Malcolm

/LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U//LES) According to TECS travel records matching the subject, Grumbridge last traveled INBOUND on 24 October 2019 from London/Heathrow Intl to John F Kennedy Intl. GBR-United Kingdom issued Passport# with an expiration

From: To: Subject: Date: Attachments: Malcolm Grumbridge T1R 2.23.22 — UNC1ASSIFIED//LES Tuesday, March 1, 2022 5:22:53 PM EISSIDLC2Imifiblig9faalaatha Classification: UNCLASSIFIED//LES 3D 3D=== (U)

ect to briefing prior to any testimony) 14. 15. osep inn 16. Robert Glassman (attorney — subject to briefing prior to any testimony) 17. 18. Malcolm Grumbridge 19. Alexander Hamilton 20. 21. 22. Robert Kelso 23. 24. Adam Peny Lang 25. Dr. Elizabeth Loftus 26. John Lopez 27. 28. 29. onna ue a

t — Crimes Against Children. (U) Key Findings • (U//FOUO) Grumbridge last traveled to the United States on a four day trip in 2019. • (U/fFOUO) Grumbridge is referred to as a Maxwell family associate in open source articles. • (U/fFOUO) Grumbridge is referenced in open source articles for being remov