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EFTA00151180

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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

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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