EFTA00151180.pdf

From: ' To:' Subject: FW: USA v. Maxwell Date: Mon, 13 Jul 2020 19:57:50 +0000 Importance: Normal From: Sent: Monday, July 13, 2020 3:54 PM To: Cc: Subject: FW: USA v. Maxwell Passing along the below per our practice. Thanks, From: Sent: Monday, July 13, 2020 3:47 PM To: Subject: FW: USA v. Maxwell FYI. Best, > From: Mike Jones Sent: Monday, July 13, 2020 3:37 PM To: Subject: Re: USA v. Maxwell Hi, MI; > I'm sure you receive many emails, but Johan Eliasch has 3 aircrafts and a search of the aircraft logs (tail #'s). I think would show a connection. Johan Eliasch recently changed the tail number of an aircraft he uses the most (Falcon 900 Serial # 1) to an Aruba registration. Thanks. Mike Original Message EFTA00151180 On Friday, July 3, 2020 9:06 AM, Mike Jones < > wrote: Hi, M; My name is Mike Jones. I read that you are the attorney in the case for USA v. Maxwell. I have been doing a lot of work with regards to Johan Eliasch over the previous 2-3 years and I believe he may also have some ties to the underlying acts in the case you are bringing in this particular case. Mr. Eliasch is not a US Citizen but a Sweden living in the UK. If you want me to give you a call, let me know. Thanks. Mike EFTA00151181