EFTA00040478.pdf

09/23/201914:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 14 Last Name First Name DOS Doc Type Document Number Date- Time Carder Code Carrier Num. UO Site Insp Type Status Ref Mr Lot: Cep Lee MAXWELL GHISLAINE NOELLE 06/11/2019 21:42 215 : A012 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON ?OARS, BOS LHR MAXWELL GHISLAINE NOELLE MARION P 06/02/2019 00:00 212 0 APIS ON BOARD LHR BOS MAXWELL GHISLAINE NOELLE P 12/27/2018 17:08 8 A041 APC AUTOMATED PASSPORT CONTROL, SOS APIS ON BOARD BOS NRT MAXWELL GHISLAINE P 12/17/2018 00:00 7 0 APIS ON BOARD NRT BOS MAXWELL GHISLAINE NOELLE MARION P 08/29/2018 00:00 743 APIS NOT ON BOARD HOS DOH MAXWELL GHISLAINE NOELLE P 08/15/2018 12:05 59 A041 APC AUTOMATED PASSPORT CONTROL, SOS APIS ON BOARD HOS LHR MAXWELL GHISLAINE NOELLE P 08/01/2018 00:00 58 0 APIS ON BOARD LHR BOS MAXWELL GHISLAINE NOELLE P 05/30/2018 13:20 213 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD BOS LHR MAXWELL GHISLAINE NOELLE MARION P 05/21/2018 00:00 744 0 APIS ON BOARD DOH BOS MAXWELL GHISLAINE NOELLE P 11/28/2017 11:46 59 A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD HOS LHR MAXWELL GHISLAINE NOELLE P 11/21/2017 00:00 12 0 APIS ON BOARD LHR BOS MAXWELL GHISLAINE NOELLE P 09/09/2017 12:32 59 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD BOS LHR MAXWELL GHISLAINE NOELLE MAR P 08/22/2017 00:00 58 0 Name No Name No APIS ON BOARD LHR BOS MAXWELL GHISLAINE P 01/08/2017 21:32 11 I A041 APC AUTOMATED PASSPORT CONTROL, SOS APIS ON BOARD BOS LHR MAXWELL GHISLAINE P 01/02/2017 00:00 APIS ON BOARD LHR SOS For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000820 EFTA00040478 09/23/2019 14:20 EDT 'Last Name First Name DOB Doc Type Document Number Date - Time Carrier Code Carrier Num. Itp Site Insp Type Status Ref II Arr Loc Dsp Loc RhWAE:: 5NISLAINC NOELLE P 11/20/2016 13:42 213 . A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD BOS LHR MAXWELL GHISLAINE NOELLE P 11/13/2016 00:00 212 o Name No Name, No APIS ON BOARD LHR BOS MAXWELL GHISLAINE NOELLE P 08/18/2016 15:57 11 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD BOS LHR MAXWELL GHISLAINE NOELLE P 07/25/2016 00:00 12 o Name No Name, No APIS ON BOARD LHR BOS MAXWELL GHISLAINE NOELLE P 11/27/2015 15:30 I L382 VEHICLE MAXWELL GHISLAINE NOELLE P 08/28/2015 13:26 215 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD BOS LHR MAXWELL GHISLAINE NOELLE P 08/18/2015 00:00 112 o Name No Name, No APIS ON BOARD LHR JFK MAXWELL GHISLAINE NOELLE P 07/02/2015 19:07 9 I A471 APC AUTOMATED PASSPORT CONTROL, JFK APIS ON BOARD JFK LHR MAXWELL GHISLAINE P I 06/15/2015 00:00 474 o Name No Name, No APIS ON BOARD VCE JFK MAXWELL GHISLAINE P 03/29/2015 11:15 4363 I A741 APC AUTOMATED PASSPORT CONTROL, NAS APIS ON BOARD MIA NAS MAXWELL GHISLAINE P 03/27/2015 00:00 4270 o Name No Name, No APIS NOT ON BOARD NAS MIA MAXWELL GHISLAINE P 11/19/2014 04:57 1048 I A471 APIS PASSENGER JFK LIN MAXWELL GHISLAINE P 11/19/2014 00:00 193 - . Name No Name, No APIS NOT ON BOARD DEIS LHR MAXWELL GHISLAINE NOELLE P 11/15/2014 00:00 214 o Name No Name, No APIS ON BOARD LHR BOS MAXWELL GHISLAINE NOELLE P 11/09/2014 17:35 7462 I A792 APC AUTOMATED PASSPORT CONTROL, YUL APIS ON BOARD LGA YUL MAXWELL GHISLAINE P I 11/07/2014 00:00 5089 o Name No Name, No APIS ON BOARD YUL LGA MAXWELL GHISLAINE NOELLE P I 11/02/2014 18:22 615 I A472 APIS ON BOARD JFK KEF MAXWELL GHISLAINE NOELLE P 10/29/2014 00:00 630 o Name No Name, No APIS ON BOARD KEF BOS U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 2 of 14 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000821 EFTA00040479 09/23/2019 14:20 EDT 'Last Name First Name DOB Doc Type Document Number Date -Time Carrier Code Carrier Num. 1rO Site Insp Type Status Ref Arr Loc Dep Loc t•IMCNEI, GHISLAINE NOELLE P 09/01/2014 20:22 215 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON 30ARE SOS 141R MAXWELL GHISLAINE NOELLE MAR P 07/30/2014 00:00 292 0 Name No Name, No APIS ON BOARD LHR IAD MAXWELL GHISLAINE NOELLE P 01/04/2014 16:37 45 I A471 APC AUTOMATED PASSPORT CONTROL, JFK APIS ON BOARD JFK LHR MAXWELL GHISLAINE NOELLE P 12/27/2013 00:00 S I Name No Name, No APIS NOT ON BOARD MIA LHR MAXWELL GHISLAINE P 12/27/2013 00:00 1487 0 Name No Name, No APIS NOT ON BOARD SXM JFK MAXWELL GHISLAINE NOELLE P 12/26/2013 00:00 175 I Name No Name, No APIS NOT ON BOARD JFK LHR MAXWELL GHISLAINE NOELLE P 12/09/2013 00:00 208 0 Name No Name, No APIS ON BOARD LHR MIA MAXWELL GHISLAINE NOELLE P 11/09/2013 16:00 45 I A471 APC AUTOMATED PASSPORT CONTROL, JFK APIS ON BOARD JFK LHR MAXWELL GHISLAINE NOELLE P 10/30/2013 00:00 10 0 Name No Name, No APIS REQUEST LHR JFK MAXWELL GHISLAINE P 10/29/2013 00:00 22 0 Name No Name No APIS NOT ON BOARD LHR IAD MAXWELL GHISLAINE NOELLE P 10/14/2013 19:30 617 I A472 APIS ON BOARD JFK KEF MAXWELL GHISLAINE NOELLE P 10/09/2013 00:00 614 0 Name No Name, No APIS ON BOARD KEF JFK MAXWELL GHISLAINE NOELLE 09/02/2013 12:16 3 A471 APIS ON BOARD JFK LHR MAXWELL GHISLAINE NOELLE P 07/18/2013 00:00 46 0 Name No Name, No APIS ON BOARD LHR JFK MAXWELL GHISLAINE NOELLE P 06/22/2013 12:33 7732 = A79S APIS ON BOARD LGA YOW MAXWELL GHISLAINE NOELLE P 06/21/2013 00:00 7733 0 Name No Name, No APIS ON BOARD YON LGA MAXWELL GHISLAINE NOELLE P 06/19/2013 12:36 25 = A171 APIS NOT ON BOARD JFK LHR MAXWELL GHISLAINE NOELLE P 06/19/2013 00:00 3 = Name No Name, No APIS ON BOARD JFK LHR MAXWELL GHISLAINE NOELLE P 06/03/2013 00:00 10 0 Name No Name, No APIS ON BOARD LHR JFK MAXWELL GHISLAINE NOELLE P 06/01/2013 00:00 10 Name No Name, No APIS NOT ON BOARD LHR JFK U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 3 of 14 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000822 EFTA00040480 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 4 of 14 ' Last Name First Name DOB Doe Document Type Number Date -Time Carrier Code Carrier Num. 1O Site Insp Type Status Ref I Au Loc Dip Loo t41.0.8:: GHISLAINE P 04/05/2013 183 . A472 APIS JFK LHR NOELLE 22:51 MAXWELL GHISLAINE P 03/22/2013 22 0 Name No APIS LHR IAD NOELLE 00:00 Name, No MAXWELL GHISLAINE P 03/14/2013 177 Name No APIS JFK LHR NOELLE MAR 00:00 Name, No MAXWELL GHISLAINE P 02/08/2013 687 0 Name No APIS SXM NIA 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 Name No 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 Name No 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 AB5.1 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 78 0 Name No APIS LHR DEW 00:00 Name, No MAXWELL GHISLAINE P 09/28/2012 738 0 Name No APIS YYZ 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 BGR XXX 13:22 MAXWELL GHISLAINE P 08/30/2012 MFALC I Name No 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 A472 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 0 Name No APIS CDG JFK 00:00 Name, No - - - . . . .. . . - - ... SDNY GM 00000823 or utnciai use uniy aw tntorcement Sensitive EFTA00040481 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 5 01 14 Last Name First Name DOB Doc IIHAL.:::::::: Date-Time T HHHHH: Carder Code Carrier Num. I/O Site insp Type Status Rea Mr Loa Dre Loo tlIO(WELL GHISLAINE P 04/05/2012 00:00 651 0 Name No Name No APIS BGI MIA MAXWELL GHISLAINE NOELLE P 01/05/2012 18:26 5239 I A461 APIS TEB DAV MAXWELL GHISLAINE P 01/05/2012 00:00 2192 I ABET Name No Name, No APIS MIA PTY MAXWELL GHISLAINE P 12/28/2011 00:00 687 0 Name No Name No APIS SXM MIA MAXWELL GHISLAINE NOELLE P 12/21/2011 18:06 219 I A337 APIS DEN LHR MAXWELL GHISLAINE NOELLE P 12/09/2011 00:00 286 0 Name No Name, No APIS LHR SFO MAXWELL GHISLAINE P 10/29/2011 00:00 268 0 Name No Name No APIS TLV JFK MAXWELL GHISLAINE P 08/28/2011 18:55 1078 I A524 APIS MIA BGI MAXWELL GHISLAINE NOELLE P 07/27/2011 00:00 182 0 Name No Name, No APIS LHR JFK MAXWELL GHISLAINE P 05/08/2011 00:00 N2767 I Name No Name No APIS BGR XXX MAXWELL GHISLAINE P 05/07/2011 00:00 N2767 I Name No Name, No APIS BGR XXX MAXWELL GHISLAINE P 04/29/2011 00:00 N2767 0 Name No Name No APIS XXX NUQ MAXWELL GHISLAINE P 04/26/2011 19:04 1078 I A524 APIS MIA BGI MAXWELL GHISLAINE NOELLE P 04/20/2011 00:00 871 0 Name No Name No APIS BGI JFK MAXWELL GHISLAINE P 03/28/2011 13:10 3 I A471 APIS JFK LHR MAXWELL GHISLAINE NOELLE P 02/14/2011 16:14 45 I A471 APIS JFK LHR MAXWELL GHISLAINE NOELLE P 02/14/2011 00:00 3 I AB52 Name No Name, No APIS JFK LHR MAXWELL GHISLAINE NOELLE P 02/09/2011 00:00 46 0 Name No Name, No APIS LHR JFK MAXWELL GHISLAINE NOELLE P 11/06/2010 21:29 179 = A472 APIS JFK LHR MAXWELL GHISLAINE P 10/29/2010 00:00 262 Name No Name, No APIS AMM JFK MAXWELL GHISLAINE P 10/01/2010 15:43 N923CL APIS TEB XXX MAXWELL GHISLAINE NOELLE P 10/01/2010 14:09 923CL A10D AIRLINE (NOT API) TEB For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000824 EFTA00040482 09/23/2019 14:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 6 of 14 Last Name First Name DOB Doc Document Number DMe-Time Carder Code Carrier Num. 1 O Site Insp Type Status Ref I Mr Dap Type Loc Loc MAXWELL GHISLAINE 10/01/2010 00:00 N923CL I Name No Name, No APIS TEB XXX MAXWELL GHISLAINE 09/28/2010 00:00 N923CL 0 Name No Name, No APIS XXX TEB MAXWELL GHISLAINE NOELLE 08/29/2010 20:11 183 I A472 APIS JFK LNR MAXWELL GHISLAINE NOELLE 08/29/2010 00:00 115 I AB52 Name No Name N APIS JFK LNR MAXWELL GHISLAINE 08/01/2010 00:00 N17ND 0 Name No Name N APIS XXX TEB MAXWELL GHISLAINE 07/26/2010 01:29 N17ND I APIS APA XXX MAXWELL GHISLAINE P 07/12/2010 00:00 N17ND 0 Name No Name N APIS XXX TEB MAXWELL GHISLAINE P 07/11/2010 00:00 N17ND 0 Name No Name N APIS XXX TEB MAXWELL GHISLAINE P 07/10/2010 00:00 N17ND I Name No Name N APIS FRG XXX MAXWELL GHISLAINE P 06/21/2010 00:00 N17ND 0 Name No Name N APIS XXX TEB MAXWELL GHISLAINE P 06/12/2010 11:54 N17ND I APIS IAD XXX MAXWELL GHISLAINE P 06/11/2010 00:00 N17ND 0 Name No Name N APIS XXX IAD MAXWELL GHISLAINE 04/16/2010 22:06 N17ND I A276 AIRLINE (NOT API) PSP MAXWELL GHISLAINE P 04/16/2010 00:00 N17ND I Name No Name N APIS PSP XXX MAXWELL GHISLAINE P 04/05/2010 00:00 N17ND 0 Name No Name N APIS XXX SAN MAXWELL GHISLAINE P 03/21/2010 18:46 N17ND - • APIS SAN XXX MAXWELL GHISLAINE P 03/20/2010 00:00 N17ND Name No Name N APIS SAN XXX MAXWELL GHISLAINE P 03/16/2010 00:00 N17ND 0 Name No Name N APIS XXX OPF MAXWELL GHISLAINE 03/03/2010 17:24 N17ND = APIS TEB XXX MAXWELL GHISLAINE 03/03/2010 17:13 17ND I AlOD AIRLINE (NOT API) TEB MAXWELL GHISLAINE P 03/03/2010 00.00 N17ND I Name No Name N APIS HPN XXX MAXWELL GHISLAINE P 03/01/2010 00:00 N17ND 0 Name No Name N APIS XXX SAN For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000825 EFTA00040483 09/23/201914:20 EDT Latham Flattimme DOB Doe Document Typo Number Date -Time Carrier Code Carrier Num. 1O Site Insp Type Status Ref ll Air Dip MAXWELL GHISLAINE 01/22/20IU 23:48 1417140 I APIS TEB XXX MAXWELL GHISLAINE NOELLE 01/22/2010 23:43 N17ND I AIOD AIRLINE (NOT API) TEB MAXWELL GHISLAINE 01/22/2010 00:00 N17ND I Name No Name N APIS HPN XXX MAXWELL GHISLAINE 01/19/2010 00:00 N17ND 0 Name No Name N APIS XXX KSA MAXWELL GHISLAINE 01/07/2010 21:23 N17ND = APIS HPN XXX MAXWELL GHISLAINE P 01/06/2010 00:00 N17ND I Name No Name N APIS HPN XXX MAXWELL GHISLAINE P 12/27/2009 00:00 N17ND 0 Name No Name N APIS XXX KSA MAXWELL GHISLAINE P 11/14/2009 17:20 N17ND I APIS SAN XXX MAXWELL GHISLAINE P 11/08/2009 00:00 N17ND 0 Name No Name N APIS XXX PAN MAXWELL GHISLAINE P 10/31/2009 10:12 N17ND I APIS HPN XXX MAXWELL GHISLAINE 10/30/2009 00:00 N17ND I Name No Name N APIS HPN XXX MAXWELL GHISLAINE P 10/28/2009 00:00 N17ND 0 Name No Name N APIS XXX KIA MAXWELL GHISLAINE P 08/13/2009 00:00 N17ND I Name No Name N APIS SAN XXX MAXWELL GHISLAINE P 07/30/2009 00:00 N17ND I Name No Name N APIS SAN XXX MAXWELL GHISLAINE P 07/19/2009 00:00 N17ND 0 Name No Name N APIS XXX KSA MAXWELL GHISLAINE NOELLE P 07/18/2009 22:07 269 I A273 APIS LAX LHR MAXWELL GHISLAINE NOELLE 07/11/2009 00:00 278 0 Name No Name N APIS LHR LAX MAXWELL GHISLAINE P 07/08/2009 00:00 N17ND 0 Name No Name N APIS XXX KOM MAXWELL GHISLAINE 07/05/2009 00:00 N17ND 0 Name No Name N APIS XXX KDS MAXWELL GHISLAINE P 06/28/2009 00:00 N17ND I Name No Name N APIS SAN XXX MAXWELL GHISLAINE P 06/15/2009 00:00 N17ND 0 Name No Name N APIS XXX KSA MAXWELL GHISLAINE NOELLE P 05/03/2009 12:37 N17140 I A262 AIRLINE INOT TUS API) U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 7 of 14 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000826 EFTA00040484 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 8 of 14 ' Last Name First Name DOB Doc Typo Document Number Date-Thne Carrier Code Carrier Num. IO Site Insp Type Status Ref I Mr Lox Dsp Loo MAX'66:: 12/25/1961 P 06/12/2008 19:02 10 APIS JFK CDG MAXWELL 12/25/1961 P 06/06/2008 00:00 112 0 Name No Name N APIS LHR JFK MAXWELL 12/25/1961 000 06/02/2008 21:35 17 : AlOD AIRLINE (NOT API) TEB MAXWELL 12/25/1961 P 04/30/2008 10:26 428WT : AlOD AIRLINE (NOT API) TEE MAXWELL 12/25/1961 P 01/24/2008 18:31 428WT I Alf* AIRLINE (NOT API) TE3 MAXWELL 12/25/1961 P 11/17/2007 09:53 614RD I A523 AIRLINE (NOT API) PHI MAXWELL 12/25/1961 P 08/22/2007 00:00 208 0 Name No Name N APIS LHR MIA MAXWELL 12/25/1961 P 04/21/2007 13:23 1 I A471 APIS JFK STN MAXWELL 12/25/1961 P 01/01/2007 16:41 UNKN I A511 AIRLINE (NOT API) MAXWELL 12/25/1961 P 12/23/2006 10:19 N908 I A511 AIRLINE (NOT API) STT MAXWELL 12/25/1961 C 09/26/2006 14:21 2 I A52B AIRLINE (NOT API) MIA MAXWELL 12/25/1961 P 06/28/2006 1 22:51 I A52B AIRLINE (NOT API) MIA MAXWELL 12/25/1961 P 05/28/2006 16:39 279 I A273 APIS LAX LHR MAXWELL 12/25/1961 P 01/02/2006 11:57 40119J I A511 AIRLINE (NOT API) STT MAXWELL 12/25/1961 P 12/22/2005 14:22 491GM I A511 AIRLINE (NOT API) STT MAXWELL 12/25/1961 P 11/20/2005 00:00 268 0 Name No Name N APIS LHR LAX MAXWELL 12/25/1961 P 10/17/2005 09:18 312P I A311 AIRLINE (NOT API) ANC MAXWELL 12/25/1961 P 07/04/2005 00:00 182 Name No Name N APIS LHR JFK For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000827 EFTA00040485 09/23/2019 14:20 EDT Last Name First Name DOB Doc Document Type I II *. DaM-TIme Carrier Code Carrier Num. 1O Site Insp Type Status Ref Illiii ii l MAXWELL GHISLAINE P 06/29/200!) 401WJ I AS23 AIRLINE PBI 11:56 (NOT API) MAXWELL GHISLAINE 06/04/2005 1 I A492 AIRLINE SJU 16:51 (NOT API) MAXWELL GHISLAINE P 05/29/2005 909JE I A523 AIRLINE PBI 18:17 (NOT API) MAXWELL GHISLAINE P 02/19/2005 909JE I A523 AIRLINE PBI 20:13 (NOT API) MAXWELL GHISLAINE 02/12/2005 I A528 AIRLINE 20:48 (NOT API) MAXWELL GHISLAINE 01/02/2005 401WJ ' A523 AIRLINE PBI 13:19 (NOT API) MAXWELL GHISLAINE 08/25/2004 908JE I A523 AIRLINE PBI 17:42 (NOT API) MAXWELL GHISLAINE 07/18/2004 9 I A471 APIS JFK LHR 22:03 MAXWELL GHISLAINE 07/11/2004 46 0 Name No Name APIS LHR JFK 00:00 N MAXWELL GHISLAINE 06/04/2004 174 0 Name No Name APIS LHR JFK NOELLE MAR 00:00 N MAXWELL GHISLAINE P 05/12/2004 e I A477 AIRLINE JFK CDG 21:10 (NOT API) MAXWELL GHISLAINE 02/07/2004 207 I A520 APIS MIA LHR 14:43 MAXWELL GHISLAINE 01/02/2004 1 I A523 AIRLINE PBI 18:03 (NOT API) MAXWELL GHISLAINE 12/24/2003 909JE I A523 AIRLINE PHI 17:52 (NOT API) MAXWELL GHISLAINE P 11/02/2003 23 0 Name No Name APIS CDG JFK 00:00 N MAXWELL GHISLAINE P 10/08/2003 115 I A472 APIS JFK LHR 19:09 MAXWELL GHISLAINE P 09/30/2003 2 0 Name No Name APIS LHR JFK 00:00 N MAXWELL GHISLAINE P 06/14/2003 909JE I A523 APIS PBI 20:29 MAXWELL GHISLAINE P 05/29/2003 1 I A472 APIS JFK LHR 17:43 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 9 of 14 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000828 EFTA00040486 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 0 of 14 Last Name First Name DOB Doc Document Type Number Date -Time Carrier Code Carrier Num. 1O Site Imp Typo Status Rol Arr Loc Dep Loc MAXWELL GHISLAINE C•1/11/2003 00.45 1 I A523 APIS PBI MAXWELL GHISLAINE 04/01/2003 14:38 491GM I AS11 APIS STT MAXWELL GHISLAINE 03/23/2003 21:43 9093E I A523 APIS PBI MAXWELL GHISLAINE 02/21/2003 09:33 1 I A471 APIS JFK LHR MAXWELL GHISLAINE P 01/02/2003 00:00 615A T A491 Name No Name N APIS STT EIS MAXWELL GHISLAINE 12/31/2002 00:00 222 T A491 Name No Name N APIS SBH STT MAXWELL GHISLAINE 08/30/2002 12:50 672 I A512 AIRLINE (NOT API) MAXWELL GHISLAINE 08/04/2002 19:00 283 I 2720 APIS LAX LHR MAXWELL GHISLAINE 04/18/2002 17:57 9083E I A523 AIRLINE (NOT API) MAXWELL GHISLAINE 03/18/2002 09:45 5 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE 01/13/2002 20:59 1 I A523 AIRLINE (NOT API) MAXWELL GHISLAINE 12/23/2001 16:21 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE 10/01/2001 18:20 209 I 5206 APIS MIA LHR MAXWELL GHISLAINE 08/01/2001 18:31 I 4701 APIS JFK CDG MAXWELL GHISLAINE 07/01/2001 15:04 1 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE 06/29/2001 00:36 909 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE 02/21/2001 14:02 672 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE 09/05/2000 18:15 115 I A472 AIRLINE (NOT API) MAXWELL GHISLAINE 07/17/2000 _7:59 111 I 4701 APIS JFK LHR For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000829 EFTA00040487 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 1 of 14 Last Name First Name DOB Doc Document Date-Thne Carrier Carrier 1,13 Site insp Type Status Ref Arr Dep Type Number Code Num. Loc Loc MAXWELL 06/23/2000 1 . 4701 APIS JFK 1.Hk 09:22 MAXWELL 04/16/2000 7337A I A523 AIRLINE 20:59 (NOT API) MAXWELL GHISLAINE 03/09/2000 175 I 4701 APIS JFK LHR 13:28 MAXWELL GHISLAINE 02/05/2000 20700 1 A511 AIRLINE 15:34 (NOT API) MAXWELL GHISIJ,.., 01/21/2000 505LS I A523 AIRLINE 23:35 (NOT API) TOWNumbeedRecoMOK203 For Official Use Only / Law Enforcement Sensitive SD Y GM UULGEHLE; EFTA00040488 09/23/201914:20 EDT Codes Value YON OTTAWA NAS 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 STT C.E. KING DFW DALLAS/FT WORTH INTL PBI WEST PALM BEACH KOS KDS DOH DOHAIFINTERNATIONAL QATAR AIM QUEEN 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 BGR BANGOR PSP PALM SPRINGS KEF REYKJAVIK / KEFLAVIK INTL IAD DULLES INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH) YUL DORVAL, MONTREAL NCE COTE D'AZUR ANC ANCHORAGE VCE MARCO POLO YYZ TORONTO, PEARSON INTERNATIONAL SAN LINDBERG FLD S.DIEGO LTN LUTON INTERNATIONAL HPN WESTCHESTER PTY PANAMA, OMAR TORRIJOS H LHR LONDON / HEATHROW INTL KSA KOSRAE, CAROLINE IS.$ARPT,P. OCEAN U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated B Page 12 of 14 N _ _ I For Official Use Only / Law Enforcement Sensitive EFTA00040489 09/23/201914:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 13 of 14 Value SBH ST. BARTHELEMYOARPT,GUADELOUPE XXX UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN) SFO SAN FRANCISCO INTL AIRPORT TLV BEN GURION INTL SJU SAN JUAN, LUIS MUNOZ MARIN INTL EWR NEWARK INTERNATIONAL KOH KOM NUQ MOFFETT FIELD DEN DENVER INTERNATIONAL AIRPORT TEB TETERBORO APA ARAPAHOE CO TUS TUCSON DAV ENRIQUE MALEK FRG REPUBLIC FIELD PAN PAN Melee Value • P P - PASSPORT 000 000 A A - U.S. ALIEN REGISTRATION CARD C C - PERMANENT RESIDENT CARD For Official Use Only / Law Enforcement Sensitive SDNY_GM_00O)0832 EFTA00040490 09/23/201914:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 14 of 14 Ma L382 L382 - CBP-DETROIT, WINDSOR TUNNEL ABSJ ABSJ - INS-NEWARK ASYLUM •HIST• A524 A524 - CEP-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 - CEP-BOSTON, LOGAN AIRPORT A262 A262 - CBP-TUCSON, IAP ARRIVALS 2720 2720 - 2720 4701 4701 - 4701 A27F A27F - CBP-LOS ANGELES, ATLANTIC AVN A27G A27G - CBP-LOS ANGELES, LANDMARK GAF AB52 AB52 - INS-JFK AIRPORT A337 A337 - CBP-DENVER, INTL AIRPORT A511 A511 - CBP-CYRIL E KING, INTL AIRPORT A512 A512 - CBP-ST THOMAS, VI PREDEPARTURE A795 A795 - OTTAWA, MCDONALD-CARTIER INTL A311 A311 - CBP-ANCHORAGE, INTL AIRPORT A477 A477 - NEN YORK, JFK AIRPORT, TERM 1 A276 A276 - CBP-PALM SPRINGS, REGIONAL APT A472 A472 - NEN YORK, JFK AIRPORT, TERM 7 A792 A792 - MONTREAL CD, DORVAL, PRECLEAR ABET ABET - INS-MIAMI OGC •HIST• A151 A151 - CBP-WILMINGTON, INT'L AIRPORT A492 A492 - CBP-SAN JUAN, MUNOZ MARIN ZAP A471 A471 - NEW YORK, JFK AIRPORT, TERM 4 A273 A273 - LOS ANGELES, BRADLEY AP LAX A491 A491 - SAN JUAN, PASSENGER BRANCH AS2B AS2B - MIAMI, AIRPORT, GEN AVIATION AIOD AIOD - CBP-TETERBORO, JET AVIATION 5206 5206 - 5206 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000833 EFTA00040491