EFTA00600336Set 9
2007-06-056p2,879w
Code of Federal Regulations, the Executive Associate Commissioner for Operations of the Immigration and
Naturalization Service is empowered to enter into contracts with transponation lines for the entry and inspection ... with the Executive
Associate Commissioner for Operations or a District Director of the Immigration and Naturalization Service, acting
on his
behalf, provide and maintain at its own expense, and make ... payment ofextra compensation for overtime services of officers and employees of the
Immigration and Naturalization Service.
5. That this agreement, which it is understood and mutually agreed by the parties
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600336.pdf
EFTA00310737Set 9
2003-02-0426p8,488w
Spain / Syne / Taiwan / Mariana
United Kingdom / Venezuela / Vietnam
EFTA00310738
U.S. Department of Justice
Immigration and Naturalization Service
National Fines Office
70/30
Suite 425
1525 Wii3OIT Boulevard
Arlington, VA 22209
January ... retained by the carrier as
evidence of its having been approved by the Immigration and Naturalization Service (INS) for VWPP participation
.
The carrier is subject to monetary penalties under ... order to ensure timely payment of fines and liquidated damages by carriers, the
Immigration and Naturalization Service (INS) requires satisfactory fines, liquidated damages, and user fee payment
records
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310737.pdf
EFTA00310728Set 9
5p2,380w
Code of Federal Regulations, the Executive Associate Commissioner for Operations of the Immigration and
Naturalization Service is empowered to enter into contracts with transportation lines for the entry and inspection ... with the Executive
Associate Commissioner for Operations or a District Director of the Immigration and Naturalization Service, acting on his
behalf, provide and maintain at its own expense, and make ... payment of extra compensation for overtime services of officers and employees of the
Immigration and Naturalization Service.
5. That this agreement, which it is understood and mutually agreed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310728.pdf
EFTA00301624Set 9
2003-01-224p2,258w
Code of Federal Regulations, the Executive Associate Commissioner for Operations of the Immigration and
Naturalization Service is empowered to enter Into contracts with transportation lines for the entry and inspection ... behalf with the Executive
Associate Commissioner for Operations or a District Director of Immigration and Naturalization Service, acting on his
behalf, provide and maintain at its own expense, and make ... payment ofextra compensation for overtime services of officers and employees of the
Immigration and Naturalization Service.
5. That this agreement, which it is understood and mutually agreed by the parties
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301624.pdf
EFTA00304986Set 9
2003-01-224p2,208w
Code of Federal Regulations, the Executive Associate Commissioner for Operations of the Immigration and
Naturalization Service is empowered to enter into contracts with transportation lines for the entry and inspection ... with the Executive
Associate Commissioner for Operations or a District Director of the Immigration and Naturalization Service, acting on his
behalf, provide and maintain at its own expense, and make ... payment ofextra compensation for overtime services of officers and employees of the
Immigration and Naturalization Service.
5. That this agreement, which it Is understood and mutually agreed by the panics
https://www.justice.gov/epstein/files/DataSet%209/EFTA00304986.pdf
EFTA01683110Set 10
76p7,264w
FIRST PAGE) (F11=LAST PAGE) (F12=INQUIRY)
4A0 07,077
EFTA01683173
CIMSIN IMMIGRATION AND NATURALIZATION SERVICE 03/02/06
COMMAND: CENTRAL INDEX SYSTEM - DETAILED SEARCH DISPLAY 09:13:05
A#: 079745137 NAME ... HISTORY PF9 VIEW EAD PF11 EOIR
4A0 02,011
EFTA01683174
CIMDHI PAGE: 0001 IMMIGRATION AND NATURALIZATION SERVICE 03/02/06
COMMAND: CENTRAL INDEX SYSTEM - STATUS/HISTORY DATA 09:13:16
A#: 079745137 NAME ... PREV MENU MAIN MENU LOGOFF
4A0 01,002
EFTA01683182
CIMSIN IMMIGRATION AND NATURALIZATION SERVICE 03/02/06
COMMAND: CENTRAL INDEX SYSTEM - DETAILED SEARCH DISPLAY 09:08:45
A#: 079745137 NAME
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683110.pdf
EFTA00310998Set 9
2006-09-214p2,271w
Executive
on his
Associate Commissioner for Operations or a District Director of the Immigration and Naturalization Service, acting
behalf, provide and maintain at its own expense, and make available ... payment of extra compensation for overtime services of officers and employees of the
Immigration and Naturalization Service.
5. That this agreement, which it is understood and mutually agreed ... effect immediately upon approval by the Executive Assocciate Commissioner
for Operations of the Immigration and Naturalization Service, or on
but such
This agreement shall be subject to cancellation by either
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310998.pdf
EFTA01262325Set 9
2006-03-0220p2,831w
INQUIRY) 1-
Q)
LU
4A0 07,077 I ,,S
ul
EFTA01262332
-,
CIMSIN IMMIGRATION AND NATURALIZATION SERVICE 03/02/06 p.!
COMMAND: CENTRAL INDEX SYSTEM - DETAILED SEARCH DISPLAY 09:13:05 co
"oEul ... EFTA01262333
ri
CIMDHI PAGE: 0001 IMMIGRATION AND NATURALIZATION SERVICE 03/02/06 r.
,-0
COMMAND: CENTRAL INDEX SYSTEM - STATUS/HISTORY DATA 09:13:16 g; c
',
..P.m
8 Ln"
2' ri
NAME ... VIEW EAD PF11
EOIR
4A0
02,011
EFTA01262342
N
CIMDHI PAGE: 0001 IMMIGRATION AND NATURALIZATION SERVICE 03/02/06
COMMAND: CENTRAL INDEX SYSTEM - STATUS/HISTORY DATA 09:09:00 m2
Qi
A#: NAME
https://www.justice.gov/epstein/files/DataSet%209/EFTA01262325.pdf