DS9 Document EFTA01250250

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DOJ Data Set 9

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EFTA Disclosure

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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

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