Passing along the below per our practice.¶
From: (USANH) <¶
Sent: Monday, July 13, 2020 3:47 PM¶
Subject: FW: USA v. Maxwell¶
FYI.¶
Best,¶
From: Mike Jones <¶
Sent: Monday, July 13, 2020 3:37 PM¶
To: (USANH) <¶
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 -----¶
On Friday, July 3, 2020 9:06 AM, Mike Jones¶
EFTA00152507¶
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¶
EFTA00152508¶