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Case 1:20-cr-00330-PAE
Document 761
LCGVMAX5 Aznaran - direct
these sources?
A. You have -- you have travel —-
travel records, you have passengers'
passports and visas.
vehicles, license plates.
warrants missing persons,
QO. And does the ini
border-crossing in
Avs Yes.
QO. Now, with respect to border-crossing in
kinds of information are stored in the TI!
A. As far as border crossing?
NCI
Filed 08/10/22 Page 197 of 246 2492
I'm sorry, international
travel documents, such as
We are able to do queries of addresses,
C, as I mentioned, already
stolen vehicles.
formation?
formation you just mentioned include also
formation, what
Q. Yes, specifically border crossing.
A. So within the avia
as cruise line informa
tion,
full name, their passport number
tion and vessel or,
what location they are traveling from,
ECS system?
more commonly known
you would normally have somebody's
that they are using to travel,
what location they are
traveling to, if they are traveling into an airport, which
airport they are traveling,
th
site cod
(Continued on next page)
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DOJ-OGR-00014056