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Undated: Theodore Roosevelt Malloch (born September 22, 1952) is an American author, consultant, and television producer. He was a professor at the Henley Business School of the University of Reading, England.[1] He is Chairman and Chief Executive Officer of the family firm Global Fiduciary Governance and served as Chairman and CEO of The Roosevelt Group. He is the author of several books, including Doing Virtuous Business.[2]

In February 2017 Malloch was reported to be a candidate for ambassadorship to the EU.[3] This prompted unusually strong disapproval from EU politicians.[4] That same month, the Financial Times reported that he had made a number of false statements in his autobiography.[5]

The Financial Times also obtained bankruptcy court records revealing that a US court had found that Malloch had overstated his assets on loan applications with the intent to deceive the banks into making multi-million dollar loans; the couple had claimed assets of £36.3 million when applying for the loans, but claimed they had just $152,000 at the time of their 2013 bankruptcy petition and were unable to repay $5.9 million in outstanding debt.[25][26]

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NBC News reported on March 30, 2018, that Malloch, who had worked with the Donald Trump presidential campaign, had been detained and questioned by the FBI two days earlier as he arrived at Boston Logan Airport after a flight from London. He was served with a subpoena to appear for questioning by Robert Mueller's Special Counsel investigators on April 13, and presented with a warrant to have his phone seized and searched. Malloch told NBC in an email that FBI agents asked him a variety of questions, including about Trump associate Roger Stone, author Jerome Corsi, and WikiLeaks.[27] During the FBI questioning, Malloch phoned Corsi.[28] Corsi was subpoenaed for questioning by Mueller's investigators in September 2018, and by November he was facing perjury charges. That month, a draft court filing showed Corsi and Stone had exchanged emails in summer 2016 indicating their knowledge of impending email "dumps" by Wikileaks. In one email, Stone directed Corsi to contact Assange, which Corsi told investigators he had ignored, although investigators found he had passed the directive to an associate in London, whom Corsi later identified as Malloch.[29]
https://en.wikipedia.org/wiki/Ted_Malloch


-- 2018 --

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November 13: Mueller seeking more details on Nigel Farage, key Russia inquiry target says

Jerome Corsi, a conservative author, said prosecutors working for Mueller questioned him about Farage, the key campaigner behind Britain’s vote to leave the European Union, two weeks ago in Washington.

Corsi said investigators for the special counsel also pressed him for information on Ted Malloch, a London-based American academic with ties to Farage, who informally advised Donald Trump and was interviewed by FBI agents earlier this year.
https://www.theguardian.com/us-news/2018/nov/13/nigel-farage-mueller-russia-investigation-trump-latest-jerome-corsi-claim


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