EFTA00010078

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01116/202017:46 EST Generated By: Page 1 of 5 Last Name First Name DOB Doe Document Date -Time Carder Carrier VO Site insp Type Status Ret Au Dap I • Number Eastern Code Num. Loc Loc MAXWELL GHISLAINE 12/25/1961 A 12/18/1999 P\ 1 : AS11 AIRLINE 16:26 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 10/02/1999 BA 3 I 4701 APIS JFK LHR 18:00 MAXWELL GHISLAINE 12/25/1961 P 09/10/1999 AF 6 I 4701 APIS JFK CDG 15:15 MAXWELL GHISLAINE 12/25/1961 A 08/14/1999 PV 908JE I A511 AIRLINE 19:26 (NOT API) MAXWELL GHISLAINE 12/25/1961 A 08/01/1999 AA 412 : A511 AIRLINE 12:42 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 07/15/1999 BA 3 : 4701 APIS JFK LHR 18:10 MAXWELL GHISLAINE 12/25/1961 P 04/28/1999 BA 113 : 4701 APIS JFK LHR 18:54 MAXWELL GHISLAINE 12/25/1961 A 03/25/1999 AA 412 I A511 AIRLINE 12:23 (NOT API) MAXWELL GHISLAINE 12/25/1961 A 01/17/1999 SA 203 : A524 AIRLINE 05:17 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 12/13/1998 BA 1 = 4701 APIS JFK LHR 09:22 MAXWELL GHISLAINE 12/25/1961 A 11/07/1998 AA 412 = A511 AIRLINE 12:27 (NOT API) MAXWELL GHISLAINE 12/25/1961 A 10/03/1998 AA 412 : A511 AIRLINE 12:28 (NOT API) MAXWELL GHISLAINE 12/25/1961 A 08/30/1998 AA 672 I A511 AIRLINE 13:36 (NOT API) MAXWELL GHISLAINE 12/25/1961 A 07/24/1998 AA 1672 I A511 AIRLINE 13:48 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 07/20/1998 BA 113 I 4701 APIS JFK LHR 19:30 MAXWELL GHISLAINE 12/25/1961 A 06/07/1998 AA 5567 I A511 AIRLINE 18:48 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 05/30/1998 AF 8 I 4701 APIS JFK CDG 20:41 SDNY_GM_00000815 For Official Use Only / Law Enforcement Sensitive EFTA00010078 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/16/2020 17:46 EST Generated By: Page 2 of 5 Last Name First Name DOB Doc Document DMe.Tirne Carrier Carrier 1O Site Insp Typo Status Ref Arr Dep Typo Number (Eastern) Code Num. Loc Loc RAKKELL GHISLAINE 12/25/196 A 05/17/1998 co 2) = A10 AIRL:N 14:13 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 03/20/1998 BA 1 I 4701 APIS JFK LHR 09:15 MAXWELL GHISLAINE 12/25/1961 A 02/28/1998 00 90 I A523 AIRLINE 20:29 (NOT API) MAXWELL GHISLAINE 12/25/1961 01/19/1998 00 9 I A523 AIRLINE 17:39 (NOT API) MAXWELL GHISLAINE 12/25/1961 A 12/25/1997 00 0000001 I A523 AIRLINE 18:14 (NOT API) MAXWELL GHISLAINE 12/25/1961 12/23/1997 00 1 I A523 AIRLINE 17:36 (NOT API) MAXWELL GHISLAINE 12/25/1961 A 12/06/1997 RG 0000868 I A472 AIRLINE 18:34 (NOT API) MAXWELL GHISLAINE 12/25/1961 11/10/1997 00 1 : A523 AIRLINE 17:08 (NOT API) MAXWELL GHISLAINE 12/25/1961 A 10/17/1997 vs 0000001 1 A103 AIRLINE 18:15 (NOT API) MAXWELL GHISLAINE 12/25/1961 08/06/1997 I A520 AIRLINE 15:07 (NOT API) MAXWELL GHISLAINE 12/25/1961 A 06/23/1997 I A475 AIRLINE 17:41 (NOT API) MAXWELL GHISLAINE 12/25/1961 05/31/1997 I A523 AIRLINE 18:52 (NOT API) MAXWELL GHISLAINE 12/25/1961 05/27/1997 I A520 AIRLINE 16:50 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 03/19/1997 BA 3 I 4701 APIS JFK LHR 18:07 MAXWELL GHISLAINE 12/25/1961 A 02/06/1997 BA 3 I A472 AIRLINE 18:03 (NOT API) MAXWELL GHISLAINE 12/25/1961 01/25/199- I A523 AIRLINE 18:56 (NOT API) MAXWELL GHISLAINE 12/25/1961 12/18/1996 VS S I 5206 APIS MIA LGW 16:16 SDNY_GM_00000816 For Official Use Only / Law Enforcement Sensitive EFTA00010079 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/16/2020 17:46 EST Generated By: Page 3 of 5 Last Name First Name DOB Doc Docum ml Date.Tene Carrier Carrier 1rO Site Insp Type Status Ref Arr Dep Type Number (Eastern) Code Num. Loc Loc MAXWELL GIISLAINE :2/25/1961 08/09/1996 = A520 AIRLM1P 17:00 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 06/17/1996 BA 3 I 4701 APIS JFK LHR 17:57 MAXWELL GHISLAINE 12/25/1961 02/21/1996 VS 1 I 1.103 AIRLINE I NS 19:30 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 12/22/1995 QF 107 I 2720 APIS LAX SYD 00:00 MAXWELL GHISLAINE 12/25/1961 12/05/1995 BA 293 I MIA APIS MIA LHR 00:00 MAXWELL GHISLAINE 12/25/1961 09/19/1995 I 1.476 AIRLINE 15:25 (NOT API) MAXWELL GHISLAINE 12/25/1961 09/19/1995 AF 2 I 4701 APIS JFK CDG 00:00 MAXWELL GHISLAINE 12/25/1961 07/08/1995 - A476 AIRLINE 20:20 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 12/18/1994 1 A472 AIRLINE 22:00 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 12/18/1994 I 1.472 AIRLINE 21:51 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 09/09/1994 DL 43 I APIS CVG ORY 17:40 MAXWELL GHISLAINE 12/25/1961 P 07/01/1994 I 1.476 AIRLINE 17:10 (NOT API) MAXWELL GHISLAINE 12/25/1961 : 05/19/1994 I 1.103 AIRLINE 18:36 (NOT API) MAXWELL GHISLAINE 12/25/1961 05/19/1994 I 1.103 AIRLINE 18:36 (NOT API) MAXWELL GHISLAINE 12/25/1961 05/19/1994 I 1.103 AIRLINE 18:31 (NOT API) MAXWELL GHISLAINE 12/25/1961 02/01/1991 I 1.471 AIRLINE 09:05 (NOT API) MAXWELL GHISLAINE 12/25/1961 11/06/1993 BA 189 I S401 APIS IAD LHR 00:00 MAXWELL GHISLAINE 12/25/1961 P 07/20/1993 AA SI I 5501 APIS DFW LG4? 16.05 SDNY_GM_00000817 For Official Use Only / Law Enforcement Sensitive EFTA00010080 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01116/202017:46 EST Generated By: Page 4 of 5 MAXWELL GHISLAINE 12/25/196104/20/1993 Last Name First Name 14:02 1 A472 (NOT DOB AIRLINE Doc Type API) Document Number Date -Time (Eastern) Carder Carrier Code Num. I/O Slte Insp Type Status Ref An Lee Dep Loc MAXWELL GHISLAINE 12/25/196109/28/1991 09:44 0000000 I A472 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/196108/30/1991 20:34 0000000 I A273 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/196106/13/1991 20:19 0000000 I A476 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/196105/20/1991 18:03 0000000 I A472 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/196112/04/1990 19:50 0000000 I A471 AIRLINE (NOT API) ToWINumberolNmwdv58 LAX MIA Codes DFW LOS ANGELES, MIAMI Value CA INTL, DALLAS/FT INTL WORTH INTL CVG LHR CDG CINCINNATI LONDON PARIS,/ FL HEATHROW CH. DE INTL GAULLE ORY LGN IAD PARIS,ORLY LONDON / DULLESGATWICK INTL INTL JFK SYD JOHN FKENNEDY KINGSFORDINTL SMITH -SYDNEY PA PA---INSPASS PASSPORT I U.S. ALIEN REGISTRATION CARD DOCUMENT SDNY_GM_00000818 For Official Use Only / Law Enforcement Sensitive EFTA00010081 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01116/202017:46 EST Generated B Page 5 of 5 Codes Velum MIA MIA - MIA A524 AS24 - CBP-MIAMI, AIRPORT CNTRL TERML A511 AS11 - CBP-CYRIL E KING, INTL AIRPORT A523 AS23 - CBP-PALM BEACH, INTERNATIONAL A520 AS20 - CBP-MIAMI, AIRPORT N TERMINAL A476 A476 - NEN YORK, JFK AIRPORT, TERM 4W A103 A103 - CBP-NEWARK, INTL AIR TERM B A475 A475 - NEW YORK, JFK AIRPORT, TERM 3 A472 A472 - NEW YORK JFK AIRPORT TERM 7 A471 A471 - NEW YORK, JFK AIRPORT TERM 4 A273 A273 - LOS ANGELES, BRADLEY AP LAX 2720 2720 - 2720 5401 5401 - 5401 5501 5501 - 5501 5206 5206 - 5206 4701 4701 - 4701 SLYNY GM ULM-619 For Official Use Only / Law Enforcement Sensitive EFTA00010082