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EFTA00277089.pdf

Source: DOJ_DS9  •  Size: 54.1 KB  •  OCR Confidence: 85.0%
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From: ' 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: 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 > Best, From: Mike Jones Sent: Monday, July 13, 2020 3:37 PM To: Subject: Re: USA v. Maxwell Hi, 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 EFTA00277089 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 EFTA00277090

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Filename EFTA00277089.pdf
File Size 54.1 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,238 characters
Indexed 2026-02-11T12:46:55.050631
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