EFTA01306546

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated By: Page 1 01 14 Last Name Phantoms DOB Doc Document Date - Time Carder Carrier UO She Inv Type Statue Ref Arr D T Number Code Num. Loc Locep MAXWELL GHISLAINE P 06/1:,2C15 2:5 I A041 APC APIS ON BOARD P-5 L5R NOELLE 21:42 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE 06/02/2019 212 0 APIS ON BOARD LHR BOS NOELLE 00:00 MARION MAXWELL GHISLAINE P 12/27/2018 8 I A041 APC APIS ON BOARD BOS NRT NOELLE 17:08 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 12/17/2018 7 0 APIS ON BOARD NRT BOS 00:00 MAXWELL GHISLAINE P 08/29/2018 743 I APIS NOT ON BOS DOH NOELLE 00:00 BOARD MARION MAXWELL GHISLAINE P 08/15/2018 59 I A041 APC APIS ON BOARD BOS LHR NOELLE 12:05 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 08/01/2018 56 0 APIS ON BOARD LHR BOS NOELLE 00:00 MAXWELL GHISLAINE P 05/30/2018 213 I A041 APC APIS ON BOARD BOS LHR NOELLE 13:20 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 05/21/2018 744 0 APIS ON BOARD DOH BOS NOELLE 00:00 MARION MAXWELL GHISLAINE P 11/28/2017 59 I A041 APC APIS ON BOARD R2S LRR NOELLE 11:46 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 11/21/2017 12 0 APIS ON BOARD LHR BOS NOELLE 00:00 MAXWELL GHISLAINE P 09/09/2017 59 I A041 APC APIS ON BOARD BOS LHR NOELLE 12:32 AUTOMATED PASSPORT CONTROL BOS MAXWELL GHISLAINE P 08/22/2017 5B 0 Name No APIS ON BOARD LHR DOS NOELLE MAR 00:00 Name, No MAXWELL GHISLAINE P 01/08/2017 11 I A041 APC APIS ON BOARD BOS LHR 21:32 AUTOMATED PASSPORT I CONTROL, BOS MAXWELL GHISLAINE P 01/02/2017 12 0 APIS ON BOARD LHR DOS 00:00 For Official Use Only Law Enforcement Sensitive SDNY_GM_00324092 EF1'A_00196926 EFTA01306546 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated By: Page 2 01 14 Last Name First Name DOB Doc Document Date - Time Carrier Carrier 10 Site Insp Type Status Ref Am Dep Type Number Code Num. LOC Leo MAXWELL GNISLAINE 11/20/2016 2:3 I A041 APC APIS ON BOARD BOS LHR NOELLE 13:42 AUTOMATED PASSPORT CONTROL, SOS MAXWELL GHISLAINE P 11/13/2016 212 0 Name No APIS ON BOARD LHR SOS NOELLE 00:00 Name, No MAXWELL GHISLAINE P 08/18/2016 11 I A041 APC APIS ON BOARD SOS LHR NOELLE 15:57 AUTOMATED PASSPORT CONTROL, SOS MAXWELL GHISLAINE P 07/25/2016 12 0 Name No APIS ON BOARD LHR SOS NOELLE 00:00 Name, No MAXWELL GHISLAINE P 11/27/2015 I L382 PILARSKI, VEHICLE NOELLE 15:30 DEREK MAXWELL GHISLAINE P 08/28/2015 213 I A041 APC APIS ON BOARD BOS LHR NOELLE 13:26 AUTOMATED PASSPORT CONTROL, SOS MAXWELL GHISLAINE P 08/18/2015 112 0 Name No APIS ON BOARD LHR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE P 07/02/2015 9 I A471 APC APIS ON BOARD JFK LHR NOELLE 19:07 AUTOMATED PASSPORT CONTROL, JFK MAXWELL GHISLAINE P 06/15/2015 474 0 Name No APIS ON BOARD VCE JFK 00:00 Name, No MAXWELL GHISLAINE P 03/29/2015 4363 I A741 APC APIS ON BOARD MIA NAS 11:15 AUTOMATED PASSPORT CONTROL, NAS MAXWELL GHISLAINE P 03/27/2015 4270 0 Name No APIS NOT ON NAS NIA 00:00 Name, No BOARD MAXWELL GNISLAINE P 11/19/2014 1048 I A471 APIS PASSENGER JFK LTN 04:57 MAXWELL GHISLAINE P 11/19/2014 193 I dime No APIS NOT ON DPW LHR 00:00 Name, No BOARD MAXWELL GHISLAINE P 11/15/2014 214 0 Name No APIS ON BOARD LHR SOS NOELLE 00:00 Name, No MAXWELL GHISLAINE P 11/09/2014 7462 I A792 APC APIS ON BOARD LGA YOL NOELLE 17:35 AUTOMATED PASSPORT CONTROL, YUL MAXWELL GHISLAINE P 11/07/2014 5069 0 Name No APIS ON BOARD YUL LGA 00:00 MAXWELL GHISLAINE P 11/02/2014 615 I A472 APIS ON BOARD JFK KEF NOELLE 18:22 MI MAXWELL GHISLAINE P 10/29/2014 630 0 Name No APIS ON BOARD KEF SOS NOELLE 00:00 Name, No For Official Use Only / Law Enforcement Sensitive SDNY_GM_00324093 EFTA_00196927 EFTA01306547 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated By: Page 3 of 14 Last Name Radians DOB Doc Document Date - Time Carrier Carrier I/O Site inep Type Status Ref An Dip Type Number Code Num. Loc Lac MAMMA. GHISLAINE F 09/01/2014 21S I h011 APC APIS ON BOARD BOS LHR NOELLE 20:22 AUTOMATED PASSPORT CONTROL, SOS MAXWELL GHISLAINE P 07/30/2014 292 0 Name No APIS ON BOARD LHR IAD NOELLE MAR 00:00 Name, No MAXWELL GHISLAINE F 01/04/2014 45 I A4"1 APC APIS ON BOARD JPK LIM NOELLE 16:37 AUTOMATED PASSPORT CONTROL, JFK MAXWELL GHISLAINE 12/27/2013 5 I Name No APIS NOT ON MIA LHR NOELLE 00:00 Name, No BOARD MAXWELL GHISLAINE 12/27/2013 1467 0 Name No APIS NOT ON SXM JFK 00:00 Name No BOARD MAXWELL GHISLAINE 12/26/2013 175 I Name No APIS NOT ON JPK LHR NOELLE 00:00 Name, No BOARD MAXWELL GHISLAINE 12/09/2013 206 0 Name No APIS ON BOARD LHR MIA NOELLE 00:00 Name, No MAXWELL GHISLAINE 11/09/2013 45 I A471 APC APIS ON BOARD JFK LHR NOELLE 16:00 AUTOMATED PASSPORT CONTROL, JFK MAXWELL GHISLAINE 10/30/2013 10 0 Name No APIS REQUEST LHR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE 10/29/2013 22 0 Name No APIS NOT ON LHR IAD 00:00 Name, No BOARD MAXWELL GHISLAINE 10/14/2013 617 I A472 APIS ON BOARD JFK KEF NOELLE 19:30 MAXWELL GHISLAINE 10/09/2013 614 0 Name No APIS ON BOARD KEF JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE 09/02/2013 3 I A471 APIS ON BOARD JFK LIM NOELLE 12:16 MAXWELL GHISLAINE 07/18/2013 46 0 Name No APIS ON BOARD LHR JFK NOELLE 00:00 Name No MAXWELL GHISLAINE 06/22/2013 7732 I A795 APIS ON BOARD LGA YON NOELLE 12:33 MAXWELL GHISLAINE 06/21/2013 7733 0 Name No APIS ON BOARD YON LGA NOELLE 00:00 Name, No MAXWELL GHISLAINE 06/19/2013 25 I A471 APIS NOT ON JFK LHR NOELLE 12:36 BOARD MAXWELL GHISLAINE 06/19/2013 3 I Name No APIS ON BOARD JFK LHR NOELLE 00:00 Name, No MAXWELL GHISLAINE 06/03/2013 10 0 Name No APIS ON BOARD LHR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE 06/01/2013 10 0 Name No APIS NOT ON LHR JFK NOELLE 00:00 Name, No BOARD For Official Use Only / Law Enforcement Sensitive SDNY_GM_00324094 EFTA_00196928 EFTA01306548 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated By: Page 4 of 14 Last Name First Name DOB Doc Document Date - Time Carrier Carrier 10 Site Insp Typo Status Rat Arr Dap Type Number Code Num. LOC LOC MAXWELL GHISLAIN- P 04/05/2013 183 1 A472 APIS JFK LNR NOELLE 22:51 MAXWELL GHISLAINE P 03/22/2013 22 0 Name No APIS LAP IAD NOELLE 00:00 Name. No MAXWELL GHISLAINE P 03/14/2013 177 I Name No APIS JFK LHR NOELLE MAR 00:00 Name, No MAXWELL GHISLAINE P 02/08/2013 667 0 Name No APIS SXM MIA 00:00 Name No MAXWELL GHISLAINE P 01/07/2013 9103 I A151 APIS ILM SXM 14:52 MAXWELL GHISLAINE P 01/02/2013 2144 I A52B APIS MIA SXM 00:00 Name. No MAXWELL GHISLAINE P 12/22/2012 177 I AB52 Name No APIS JFK LHR NOELLE MAR 00:00 Name. No MAXWELL GHISLAINE P 11/16/2012 845 0 Name No APIS HKG JFK 00:00 Name No MAXWELL GHISLAINE P 11/15/2012 841 0 Name No APIS HKG JFK 00:00 Name, No MAXWELL GHISLAINE P 11/14/2012 10 0 Name No APIS LHR JFK NOELLE 00:00 MAXWELL GHISLAINE P 10/03/2012 1031 I A27G APIS LAX LTN NOELLE 03:52 MAXWELL GHISLAINE P 10/03/2012 1031 I A27F Name No APIS LAX LTN NOELLE 00:00 Name. No MAXWELL GHISLAINE P 10/03/2012 17 I AB5J Name No APIS EWR LHR NOELLE 00:00 Name, No MAXWELL GHISLAINE P 10/02/2012 1031 I A27F Name No APIS LAX LTN NOELLE 00:00 Name. No MAXWELL GHISLAINE P 09/28/2012 76 0 Name No APIS LHR DFW 00:00 Name. No WOMELL GHISLAINE P 09/28/2012 736 0 Name No APIS VIZ SFO NOELLE 00:00 Name, No MAXWELL GHISLAINE P 09/03/2012 83 I AB52 Name No APIS JFK NCE 00:00 Name, No MAXWELL GHISLAINE P 08/30/2012 MFALC I APIS BCH XXX 13:22 MAXWELL GHISLAINE P 08/30/2012 MFALC I ame o APIS TEB XXX 00:00 Name, No MAXWELL GHISLAINE P 06/15/2012 8057 0 Name No APIS GIG MIA 00:00 Name, No MAXWELL GHISLAINE P 05/29/2012 45 I A471 APIS JFK LHR 16:35 MAXWELL GHISLAINE P 05/21/2012 172 0 Name No APIS LHR JFK 00:00 Name, No MAXWELL GHISLAINE P 04/12/2012 7 0 Name No APIS COG JFK 00:00 Name, No For Official Use Only / Law Enforcement Sensitive SDNY_GM_00324095 EF1'A_00196929 EFTA01306549 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated By: Page 5 of 14 Last Name First Name DOB Doc Document Date - Time Carrier Carrier t0 Site insp Type Status Ref Arr Dap Type Number Code Num. U 100 Lao MAXWELL GH1SLALNE 04/05/2012 651 0 Hama No APIS BGI MIA 00:00 Name, No MAXWELL GHISLAINE 01/05/2012 5239 I A461 APIS TED DAV NOELLE 18:26 MAXWELL GHISLAINE 01/05/2012 2192 I MST ame o APIS MIA PTY 00:00 Name, No MAXWELL GHISLAINE 12/28/2011 667 0 Name No APIS SXM MIA 00.00 Name No MAXWELL GHISLAINE P 12/21/2011 219 I A337 APIS DEN LAIR NOELLE 18:06 MAXWELL GHISLAINE P 12/09/2011 266 0 Name No APIS LHR SFO NOELLE 00:00 Name, No MAXWELL GHISLAINE P 10/29/2011 266 0 Name No APIS TLV JFK 00:00 Name, No MAXWELL GHISLAINE P 08/28/2011 1078 I A5241. APIS MIA BGI 18:55 MAXWELL GHISLAINE P 07/27/2011 182 0 APIS LHR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE P 05/08/2011 N2767 I Name No APIS BGR XXX 00:00 Name, No MAXWELL GHISLAINE P 05/07/2011 N2767 I Name No APIS BGR XXX 00:00 Name, No MAXWELL GHISLAINE P 04/29/2011 N2767 0 Name No APIS XXX NUO 00:00 Name, No MAXWELL GHISLAINE P 04/26/2011 1078 I A524 GOMEZ, APIS MIA BGI 19:04 CARLOS MAXWELL GHISLAINE P 04/20/2011 871 0 Name No APIS BGI JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE P 03/28/2011 3 I A471 CAIA220, APIS MK LHR 13:10 CARMELA MAXWELL GHISLAINE P 02/14/2011 45 I A471 SUCARI-MUTT, APIS MK LIM NOELLE 16:14 KARMA MAXWELL GHISLAINE P 02/14/2011 3 I AB52 Name No APIS JPK LAIR NOELLE 00:00 Name, No MAXWELL GHISLAINE P 02/09/2011 46 0 Name No APIS LHR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE P 11/06/2010 179 I A472 APIS JPK LHR NOELLE 21:29 MAXWELL GHISLAINE P 10/29/2010 262 0 Name No APIS AHM JFK 00:00 Name, No MAXWELL GHISLAINE P 10/01/2010 N923CL I APIS TED XXX 15:43 MAXWELL GHISLAINE P 10/01/2010 923CL I A101, AIRLINE TED NOELLE 14:09 (NOT API) For Official Use Only Law Enforcement Sensitive SDNY_GM_00324096 EF1'A_00196930 EFTA01306550 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated By: Page 6 of 14 Last Name Firet Name DOB Dec Document Date-Tipm Carrier Carrier OD Site Insp Type Status Ref An Cep Type 'Number Code Num. IOC Leo MAXWELL GH1SLAINE P 10/01/2010 N923CL 1 Name No APIS TED XXX 00:00 Name, No MAXWELL GHISLAINE P 09/28/2010 N923CL 0 Name No APIS XXX TES 00:00 Name, No MAXWELL GHISLAINE P 08/29/2010 183 I A472 APIS JPK LAB NOELLE 20:11 MAXWELL GHISLAINE P 08/29/2010 115 I AB52 Name No Name APIS JPK LHR NOELLE 00:00 N MAXWELL GHISLAINE P 08/01/2010 N17ND 0 Name No Name APIS XXX TES 00:00 N MAXWELL GHISLAINE P 07/26/2010 N17ND I TAN R APIS APA XXX 01:29 MAXWELL GHISLAINE P 07/12/2010 N17ND 0 Name No Name APIS XXX TEB 00:00 N MAXWELL GHISLAINE P 07/11/2010 N17ND 0 Name No Name APIS XXX TEB 00:00 N MAXWELL GHISLAINE P 07/10/2010 N17ND I Name No Name APIS PRO XXX 00:00 N MAXWELL GHISLAINE P 06/21/2010 N17ND 0 Name No Name APIS XXX TES 00:00 N MAXWELL GHISLAINE P 06/12/2010 N17ND I APIS IAD XXX 11:54 MAXWELL GHISLAINE P 06/11/2010 N17ND 0 Name No Name APIS XXX IAD 00:00 N MAXWELL GHISLAINE P 04/16/2010 N17ND I A276 AIRLINE PSP 22:06 (NOT API) MAXWELL GHISLAINE P 04/16/2010 N17ND I Name No Name APIS PSP XXX 00:00 N MAXWELL GHISLAINE 04/05/2010 N17ND 0 Name No Name APIS XXX SAN 00:00 N MAXWELL GHISLAINE P 03/21/2010 N17ND I APIS SAN XXX 18:46 MAXWELL GHISLAINE I P 03/20/2010 N17ND I Name No Name APIS SAN XXX 00:00 N MAXWELL GHISLAINE P 03/16/2010 N17ND 0 Name No Name APIS XXX OPP 00:00 N MAXWELL GHISLAINE 03/03/2010 N17ND I APIS TED XXX 17:24 MAXWELL GHISLAINE 03/03/2010 17ND I AIOD AIRLINE TED 17:13 (NOT API) MAXWELL GHISLAINE P 03/03/2010 N17ND I Name No Name APIS RPN XXX 00:00 N MAXWELL GHISLAINE P 03/01/2010 N17ND 0 Name No Name APIS XXX SAN 00:00 N For Official Use Only / Law Enforcement Sensitive SDNY_GM_00324097 EFTA_00196931 EFTA01306551 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated By: Page 7 ef 14 Last Name Firet Name DOB Doc Document Date - Time Carder Carrier U0 Site ham Type Stems Ref Air Dsp Type Number Code Num. IOC L00 MAXWELL GHISLALNE P D1/22/2010 2117ND I APIS TEB XXX 23:48 MAXWELL GHISLAINE P 01/22/2010 N17ND I A10D AIRLINE TEE NOELLE 23:43 (NOT API) MAXWELL GHISLAINE P 01/22/2010 N17ND I Name No Name APIS HPN XXX 00:00 N MAXWELL GHISLAINE P 01/19/2010 N17ND 0 Name No Name APIS XXX KSA 00:00 N MAXWELL GHISLAINE P 01/07/2010 N17ND I APIS HPN XXX 21:23 MAXWELL GHISLAINE P 01/06/2010 N17ND I Name No Name APIS HPN XXX 00:00 N MAXWELL GHISLAINE P 12/27/2009 N17ND 0 Name No Name APIS XXX KSA 00:00 N MAXWELL GHISLAINE P 11/14/2009 N17ND I APIS SAN XXX 17:20 MAXWELL GHISLAINE P 11/08/2009 N17ND 0 Name No Name APIS XXX PAN 00:00 N MAXWELL GHISLAINE P 10/31/2009 N17ND I APIS HPN XXX 10:12 MAXWELL GHISLAINE P 10/30/2009 N17ND I Name No Name APIS HPN XXX 00:00 N MAXWELL GHISLAINE P 10/28/2009 N17ND 0 Name No Name APIS XXX KIA 00:00 N MAXWELL GHISLAINE P 08/13/2009 N17ND I Name No Name APIS SAN XXX 00:00 N MAXWELL GHISLAINE P 07/30/2009 N17ND I Name No Name APIS SAN XXX 00:00 N MAXWELL GHISLAINE P 07/19/2009 N17ND 0 Name No Name APIS XXX KSA 00:00 N MAXWELL GHISLAINE P 07/18/2009 269 I A273 APIS LAX LIM NOELLE 22:07 MAXWELL GHISLAINE P 07/11/2009 276 0 Name No Name APIS LHR LAX NOELLE 00:00 N MAXWELL GHISLAINE P 07/08/2009 N17ND 0 Name No Name APIS XXX KOM 00:00 N MAXWELL GHISLAINE P 07/05/2009 N17ND 0 Name No Name APIS XXX KOS 00:00 N MAXWELL GHISLAINE P 06/28/2009 N17ND I Name No Name APIS SAN XXX 00:00 N MAXWELL GHISLAINE P 06/15/2009 N17ND 0 Name No Name APIS XXX KSA 00:00 N MAXWELL 0H1SLAINE P 05/03/2009 N17ND I A262 AIRLINE TUS NOELLE 12:37 (NOT API) For Official Use Only / Law Enforcement Sensitive SDNY_GM_00324098 EFFA_00196932 EFTA01306552 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated By: Page 8 of 14 Last Name First Name DOB Doc Document Date -Time Carrier Carrier 10 Site Insp Type Status Ref Arr Dep Type Number Code Num. LOO LOO MAx8ELL GRISIAIN,N : 06/12/2008 :0 I A47 I APIS JFK COG LLE 19:02 MAXWELL GNISLAINE F 06/06/2008 112 0 Name No Name APIS LNR :PK NOELLE MAR 00:00 N MAXWELL GNISLAINE 000 06/02/2008 17 I A100 AIRLINE TER 21:35 (NOT API) MAXWELL GNISLAINE P 04/30/2008 428WT I A100 AIRLINE TER 10:26 (NOT API) MAXWELL GNISLAINE P 01/24/2008 428WT I A100 AIRLINE TER 18:31 (NOT API) MAXWELL GNISLAINE P 11/17/2007 614RD I A523 AIRLINE PHI 09:53 (NOT API) MAXWELL GNISLAINE P 08/22/2007 208 0 Name No Name APIS LHR MIA NOELLE 00:00 H MAXWELL GNISLAINE P 04/21/2007 1 I A471 AP:S JFK STN 13:23 MAXWELL GNISLAINE P 01/01/2007 UNKN I A5:1 AIRLINE 16:41 (NOT API) MAXWELL GNISLAINE P 12/23/2006 N908 I A5:1 AIRLINE SIT 10:19 (NOT API) MAXWELL GNISLAINE 09/26/2006 2 I A528 AIRLINE MIA 14:21 (NOT API) MAXWELL GNISLAINE P 06/28/2006 4 I A528 AIRLINE MIA 22:51 (MOT API/ MAXWELL GNISLAINE P 05/28/2006 279 I A273 APIS LAX LHR NOELLE 16:39 MAXWELL GNISLAINE P 01/02/2006 401WJ I A5:1 AIRLINE STT 11:57 (NOT API) MAXWELL GNISLAINE P 12/22/2005 491GM I A5:1 AIRLINE STT 14:22 (HOT API) MAXWELL GNISLAINE P 11/20/2005 268 0 Name No Name APIS LHR LAX NOEL'S MAR 00:00 H MAXWELL GNISLAINE P 10/17/2005 312P I A3:1 AIRLINE ANC 09:18 (NOT API) MAXWELL GHISLAINE P 07/04/2005 162 0 Name No Warm APIS LHR JFK SCRUM 00:00 N For Official Use Only Law Enforcement Sensitive SDNY_GM_00324099 EFFA_00196933 EFTA01306553 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated By: Page 9 of 14 Last Name First Name DOS Doc Document Date • Time Carrier Carrier t0 Site Insp Type Status Ref Arr Dep Type Number Code Num. LOO LOO MAXWELL GHISLAIN, P 06/29/2005 401WJ A',2, AIRLINE PEI 11:56 (NOT API) MAXWELL GNISLAINE P 06/04/2005 1 I A492 AIRLINE SJIJ 16:51 (NOT API) MAXWELL GNISLAINE P 05/29/2005 909JE I AS23 AIRLINE PBI 18:17 (NOT API) MAXWELL GNISLAINE P 02/19/2005 909JE I A523 AIRLINE PBI 20:13 (NOT API) MAXWELL GNISLAINE P 02/12/2005 I A$2B AIRLINE 20:48 (NOT API) MAXWELL GNISLAINE P 01/02/2005 401WJ I 1523 AIRLINE PAL 13:19 (NOT API) MAXWELL GNISLAINE P 08/25/2004 9OBJE I 1523 AIRLINE PBI 17:42 (HOT API) MAXWELL GNISLAINE P 07/18/2004 9 I A47I APIS JFK LHR 22:03 MAXWELL GNISLAINE P 07/11/2004 46 0 Name No Name APIS LHR JFK 00:00 N MAXWELL GNISLAINE P 06/04/2004 174 0 Name No Name APIS LHR JFK NOELLE MAR 00:00 N MAXWELL GNISLAINE P 05/12/2004 8 I A477 AIRLINE JFK CDG 21:10 (NOT API) MAXWELL GNISLAINE P 02/07/2004 207 I A520 APIS MIA LHR 14:43 MAXWELL GNISLAINE P 01/02/2004 1 I A523 AIRLINE PBI 18:03 (NOT API) MAXWELL GNISLAINE P 12/24/2003 909JE I A523 AIRLINE PRI 17:52 (NOT API) MAXWELL GNISLAINE P 11/02/2003 23 0 Name No Name APIS CDG JFK 00:00 N MAXWELL GNISLAINE P 10/08/2003 115 I A472 APIS JFK LHR 19:09 MAXWELL GNISLAINE P 09/30/2003 2 0 Name No Name APIS LHR JFK 00:00 N MAXWELL GNISLAINE P 06/14/2003 909JE I A523 APIS PBI 20:29 MAXWELL GNISLAINE P 05/29/2003 1 I A472 APIS JFK LHR 17:43 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00324100 EF1'A_00196934 EFTA01306554 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated By: Page 0 of 14 Last Name First Name DOB Doc Document Date •Time Carrier Carrier tO Site Insp Type Statue Ref Arr Dep Type Number Code Num. LOO LOO MAXWELL GHISLALNE 04/11/2003 1 A523 APIS PHI 00:45 MAXWELL GHISLAINE 04/01/2003 491GM I A511 APIS STT 14:38 MAXWELL GHISLAINE P 03/23/2003 909JE I AS23 APIS PHI 21:43 MAXWELL GHISLAINE P 02/21/2003 1 I A4'7 1 APIS JPK LHR 09:33 MAXWELL GHISLAINE P 01/02/2003 615A T A491 Name No Name APIS STT EIS 00:00 N MAXWELL GHISLAINE P 12/31/2002 222 T A491 Name No Name APIS SBH STT 00:00 N MAXWELL GHISLAINE A 08/30/2002 672 I A512 IRLINE 12:50 (NOT PI) MAXWELL GHISLAINE P 08/04/2002 263 I 2720 PIS LAX LUC 19:00 MAXWELL GHISLAINE A 04/18/2002 908JE I A523 IRLINE 17:57 (NOT PI) MAXWELL GHISLAINE A 03/18/2002 5 I A511 IRLINE 09:45 (NOT PI) MAXWELL GHISLAINE A 01/13/2002 1 I A523 IRLINE 20:59 (NOT PI) MAXWELL GHISLAINE A 12/23/2001 I A511 IRLINE 16:21 (NOT PI) MAXWELL GHISLAINE P 10/01/2001 209 I 5206 PIS MIA LIM 18:20 MAXWELL GHISLAINE P 08/01/2001 6 I 4701 PIS MX CDG 18:31 MAXWELL GHISLAINE A 07/01/2001 1 I A511 1RLINE 15:04 (NOT PI) MAXWELL GHISLAINE A 06/29/2001 909 I A511 1RLINE 00:36 (NOT PI) MAXWELL GHISLAINE A 02/21/2001 672 I A511 1RLINE 14:02 (NOT PI) MAXWELL GHISLAINE 09/05/2000 115 I A472 1RLINE 18:15 (NOT PI) MAXWELL GHISLAINE 07/17/2000 115 I 4701 PIS JPK LNR 17:59 For Official Use Only Law Enforcement Sensitive SDNY_GM_00324101 EFFA_00196935 EFTA01306555 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated By: Page 1 01 14 Last Name First Name DOB Doc Document Date - Time Carrier Carrier I.,O Site Insp Type MMUS Ref Arr Dep Type Number Code Num. Loc Loc MAXWELL GHISLAINE 06/23/2000 I 1 4/01 APIS JFK LHR 09:22 MAXWELL GHISLAINE 04/16/2000 733TA I A523 AIRLINE 20:59 (NOT API) MAXWELL GHISLAINE F 03/09/2000 175 I 4701 • APIS JFK LHR 13:28 MAXWELL GHISLAINE A 02/05/2000 2070U I A511 AIRLINE 15:34 (NOT API) MAXWELL GHISLAINE A 01/21/2000 505LS I A523 AIRLINE 23:35 (NOT API) TowNwwmrmRecomcan For Official Use Only / Law Enforcement Sensitive SDNY_GM_00324102 EFFA_00196936 EFTA01306556 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 1420 EDT Generated By: Page1201 14 Codes Vats ycw OTTAWA WAS NASSAU INTL LAX LOS ANGELES, CA INTL OPF OPA LOCKA CDG PARIS, CH. DE GAULLE SXM ST MAARTEN, PRINCE JULIANA ILM NEW HANOVER COUNTY STN LONDON, STANSTED JFK JOHN F KENNEDY INTL NRT NARITA, TOKYO SST C.E. KING DFW DALLAS/FT WORTH INTL PBI WEST PALM BEACH KDS KDS DOH DOIIAIINTERNATIONAL, QATAR AWN OUEEN ALIA INTL KIA KIA MIA MIAMI INTL, FL GIG RIO DE JANEIRO HKG HONG KONG BGI BARBADOS, GRANTLEY ADAMS INTL BOS BOSTON / LOGAN INTL LGA LA GUARDIA SCR BANGOR PSP PALM SPRINGS KEF REYKJAVIK / KEFLAVIK INTL SAD DULLES INTL EIS BEEP ISLAND, VIRGIN ISLAND IBRITISH) YUL DORVAL, MONTREAL HCE COTE D'AZUR ANC ANCHORAGE VCE MARCO POLO YYZ TORONTO, PEARSON INTERNATIONAL SAN LINDBERG PLO S.DIEGO LTN LUTON INTERNATIONAL HPN WESTCHESTER PTY PANAMA, CHAR TORRIJOS H LHR LONDON / HEATHROW INTL KSA KOSRAE, CAROLINE IS.IARPT,P. OCEAN For Official Use Only / Law Enforcement Sensitive SDNY_GM_00324103 EFTA_00196937 EFTA01306557 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 1420 EDT Generated B Page 13 of 14 Codes Yaks, ))PH ST. BARTHELEMYIARPT,GOADELOOPE XXX UNKNONN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN) SPO SAN FRANCISCO INTL AIRPORT TLV BEN GORTON INTL SJU SAN JUAN, LUIS MUNOZ MARIN INTL EWR NEWARK INTERNATIONAL ROM MOM NUO MOFFETT FIELD DEN DENVER INTERNATIONAL AIRPORT TEB TETERBORO APA ARAPAHOE CO TUS TUCSON DAV ENRIQUE MALEK FRG REPUBLIC FIELD PAN PAN Codes Value P - PASSPORT 000 000 A A - U.S. ALIEN REGISTRATION CARD C - PERMANENT RESIDENT CARD For Official Use Only / Law Enforcement Sensitive SDNY_GM_00324104 EFTA_00196938 EFTA01306558 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 1420 EDT Generated By: Page 14 of 14 Codes Yak, L382 L382 - CBP-DETROIT, WINDSOR TUNNEL AB5J ABSJ - INS-NEWARK ASYLUM 'HIST• A524 A524 - CRP-MIAMI, AIRPORT CNTRL TERML A523 A523 - CBP-PALM BEACH, INTERNATIONAL A520 A520 - CBP-MIAMI, AIRPORT N TERMINAL A741 A741 - CBP-NASSAU, BAHAMAS PRECLEAR A461 A461 - CBP-TETERBORO, AIRPT HANGER 2 A041 A041 - CRP-BOSTON, LOGAN AIRPORT A262 A262 - CRP-TUCSON, TAP ARRIVALS 2720 2720 - 2720 4701 4701 - 4701 A27P A27F - CBP-LOS ANGELES, ATLANTIC AVN A27G A27G - CBP-LOS ANGELES, LANDMARK GAF AB52 AB52 - INS-JFK AIRPORT A337 A337 - COP-DENVER, INTL AIRPORT A511 A511 - COP-CYRIL E KING, INTL AIRPORT A512 A512 - COP-ST THOMAS, VI PREDEPARTURE A795 A795 - OTTAWA, MCDONALD-CARTIER INTL A311 A311 - COP-ANCHORAGE, INTL AIRPORT A477 A477 - NEW YORK, JFK AIRPORT, TERM 1 A276 A276 - COP-PAIN SPRINGS, REGIONAL APT A472 A472 - NEW YORK, JFK AIRPORT, TERM 7 A792 A792 - MONTREAL CD, DORVAL, PRECLEAR ABFT ABFT - INS-MIAMI OGC 'KIST' A151 A151 - CRP-WILMINGTON, INT•L AIRPORT A492 A492 - COP-SAN JUAN, MUNOZ MARIN IAP A471 A471 - NEW YORK, JFK AIRPORT, TERM 4 A273 A273 - LOS ANGELES, BRADLEY AP LAX A491 A491 - SAN JUAN, PASSENGER BRANCH A5211 A52B - MIAMI, AIRPORT, GEN AVIATION A100 A100 - COP-TETERBORO, JET AVIATION 5206 5206 - 5206 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00324105 EF1'A_00196939 EFTA01306559