DS9 Document EFTA01250250

Date

Unknown

Source

DOJ Data Set 9

Reference

efta-efta01250250

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: To: Subject Date: FW: USA v. Maxwell Monday, July 13, 2020 3:57:56 PM 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, 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 # I) to an Aruba registration. Thanks. Mike Original Message On Friday, July 3, 2020 9:06 AM, Mike Jones wrote: Hi, John; 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 3501.530-001 Page I of I SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00076726 EFTA01250250

DS9 Document EFTA01250250

Summary

Ask AI About This Document

Extracted Text (OCR)

Related Documents (6)

EFTA Document EFTA01300584

EFTA01962656

EFTA Document EFTA01364237

EFTA Document EFTA01394199

EFTA01929831

EFTA Document EFTA01365905

Forum Discussions