EFTA00040473.pdf

01116/202017:46 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 5 LOSthlawm First Name DOB Doc Type Document Number Date-Time (Eastern) Carrier Code Carrier Num. Ito Site Insp Type Status Ref Arr Loc Dep Loc MAXWELL GHISLAINE 12/25/1961 A 12/18/1999 16:26 1-'. ;- ..1 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 P 10/02/1999 18:00 BA 3 4701 APIS JFK LHR MAXWELL GHISLAINE 12/25/1961 P 09/10/1999 15:15 AF 6 I 4701 APIS JFK CDG MAXWELL GHISLAINE 12/25/1961 08/14/1999 19:26 PV 908JE I A511 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 08/01/1999 12:42 AA 412 A511 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 07/15/1999 18:10 BA 3 : 4701 APIS JFK LHR MAXWELL GHISLAINE 12/25/1961 04/28/1999 18:54 BA 113 I 4701 APIS JFK LHR MAXWELL GHISLAINE 12/25/1961 03/25/1999 12:23 AA 412 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 01/17/1999 05:17 SA 203 1 A524 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 12/13/1998 09:22 BA 1 = 4701 APIS JFK LHR MAXWELL GHISLAINE 12/25/1961 11/07/1998 22:27 AA 412 A511 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 A 10/03/1998 12:28 AA 412 1 A511 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 A 08/30/1998 13:36 AA 672 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 A 07/24/1998 13:48 AA 1672 I AS11 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 P 07/20/1998 19:30 BA 113 I 4701 APIS JFK LHR MAXWELL GHISLAINE 12/25/1961 A 06/07/1998 18:48 AA 5567 I ASH AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 P 05/30/1998 20.41 AF 8 I 4701 APIS JFK COG For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000815 EFTA00040473 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 Latham FIrstrimme DOB Doc Type Document Date • Time Number (EaStern) Carrier Code Carrier Num. 1 O Site Insp Type Status Ref Arr Loc Deo Loc MAXWELL GHISLAINE 12/25/1961 A 65/17/1998 14:13 CO 29 : A103 AIRL:\ (NOT API) MAXWELL GHISLAINE 12/25/1961 t 03/20/1998 09:15 BA 1 I 4701 APIS JFK LHR MAXWELL GHISLAINE 12/25/1961 7 02/28/1998 20:29 00 90 I A523 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 01/19/1998 17:39 00 9 I A523 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 A 12/25/1997 18:14 00 0000001 I A523 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 12/23/1997 17:36 00 1 I A523 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 A 12/06/1997 18:34 RG 0000868 I A472 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 11/10/1997 17:08 00 1 : 1.523 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 A 10/17/1997 18:15 vs 0000001 I 1.103 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 08/06/1997 15:07 I A520 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 A 06/23/1997 17:41 I A475 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 05/31/1997 18:52 I A523 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 05/27/1997 16:50 I A520 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 P 03/19/1997 18:07 BA 3 I 4701 APIS JFK LHR MAXWELL GHISLAINE 12/25/1961 7 02/06/1997 18:03 HA 3 I A472 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 01/25/1997 18:56 I A523 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 12/18/1996 16:16 VS S I 5206 APIS MIA LGW For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000816 EFTA00040474 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 TLastName First Name DOB Doc Document DMe-Time Carrier Carrier 1O Site Insp Type Status Ret Arr Dep Type Number (Eastern) Code Num. Loc Loc t•LMCAE1: GHISLAINE :2/25/1961 08/09/1996 17:00 A520 AIR:.:`. (NOT API) MAXWELL GHISLAINE 12/25/1961 P 06/17/1996 17:57 BA 3 I 4701 IAPIS INS JFK LHR MAXWELL GHISLAINE 12/25/1961 02/21/1996 19:30 VS 1 I A103 I AIRLINE (NOT API) INS MAXWELL GHISLAINE 12/25/1961 P 12/22/1995 00:00 QF 107 I 2720 IAPIS LAX SYD MAXWELL GHISLAINE 12/25/1961 12/05/1995 00:00 BA 293 I MIA IAPIS MIA LHR MAXWELL GHISLAINE 12/25/1961 09/19/1995 15:25 I A476 I AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 09/19/1995 00:00 AF 2 : 4701 IAPIS JFK COG MAXWELL GHISLAINE 12/25/1961 07/08/1995 20:20 : A476 I AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 P 12/18/1994 22:00 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 P 12/18/1994 21:51 : 7072 I AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 P 09/09/1994 17:40 DL 43 I APIS CVG ORY MAXWELL GHISLAINE 12/25/1961 P 07/01/1994 17:10 I A476 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 I 05/19/1994 18:36 I A103 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 I 05/19/1994 18:36 I A103 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 1 05/19/1994 18:31 I A103 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 02/01/1994 09:05 I A471 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/1961 11/06/1993 00:00 BA 189 I 5401 APIS IAD LHR MAXWELL GHISLAINE 12/25/1961 P 07/20/1993 16:05 AA 51 I 5501 APIS OFW LGW For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000817 EFTA00040475 P 01116/202017:46 EST Last Name First Name DOB Doc Type Document Number Date-Time (Eastern) Carder Code Carrier Num. RiiiMM VO Site Imp Type Status El I MAXWELL GHISLAINE 12/25/1961 04/20/1993 I A472 AIRLINE 14:02 (NOT API) MAXWELL GHISLAINE 12/25/1961 09/28/1991 0000000 I A472 AIRLINE 09:44 (NOT API) MAXWELL GHISLAINE 12/25/1961 08/30/1991 0000000 I A273 AIRLINE 20:34 (NOT API) MAXWELL GHISLAINE 12/25/1961 06/13/1991 0000000 I A476 AIRLINE 20:19 (NOT API) MAXWELL GHISLAINE 12/25/1961 05/20/1991 0000000 I A472 AIRLINE 18:03 (NOT API) MAXWELL GHISLAINE 12/25/3961 12/04/1990 0000000 I A471 AIRLINE 19:50 (NOT API) Total Number of Records: 58 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 4 of 5 Codes Value LAX LOS ANGELES, CA INTL MIA MIAMI INTL, FL DEW DALLAS/FT WORTH INTL CVG CINCINNATI LHR LONDON / HEATHROW INTL CDG PARIS, CH. DE GAULLE ORY PARIS, ORLY LGN LONDON / GATWICK INTL IAD DULLES INTL MT JOHN F KENNEDY INTL SYD KINGSFORD SMITH-SYDNEY A I A - U.S. ALIEN REGISTRATION CARD P - PASSPORT I - INSPASS DOCUMENT For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000818 EFTA00040476 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/16/2020 17:46 EST Generated B Page 5 of 5 Codes Velum MIA MIA - MIA A524 A524 - CEP-MIAMI, AIRPORT CNTRL TERML A511 AS11 - CBP-CYRIL E KING, INTL AIRPORT A523 AS23 - CEP-PALM BEACH, INTERNATIONAL A520 AS20 - CEP-MIAMI, AIRPORT N TERMINAL A476 A476 - NEN YORK, JFK AIRPORT, TERM 4W A103 A103 - CEP-NEWARK, INTL AIR TERM B A475 A475 - NEW YORK, JFK AIRPORT TERM 3 A472 A472 - NEN YORK, JFK AIRPORT, TERM 7 A471 A471 - NEN 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 For Official Use Only / Law Enforcement Sensitive SD Y GM ULM-619 EFTA00040477