EFTA00075957.pdf

01/16/2020 17:46 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 5 Last Name First Name DOS Doc Type Document Number Date.Tkne (Eastern) Carrier Code Carrier Num. VO Site lnsp Type Status Ref Arr Loc Dep Loc MAXWELL GHISLAINE 12/18/1999 A511 ;1A-;NE 16:26 (NOT API) MAXWELL GHISLAINE 10/02/1999 BA 3 = 4701 APIS JFK LHR 18:00 MAXWELL GHISLAINE D 09/10/1999 AF 6 I 4701 APIS JFK COG 15:15 MAXWELL GHISLAINE 08/14/1999 PV 908JE I A511 AIRLINE 19:26 (NOT API) MAXWELL GHISLAINE 08/01/1999 AA 412 I A511 AIRLINE 12:42 (NOT API) MAXWELL GHISLAINE 07/15/1999 BA 3 I 4701 APIS JFK LHR 18:10 MAXWELL GHISLAINE 04/28/1999 BA 113 I 4701 APIS JFK LHR 18.54 MAXWELL GHISLAINE 03/25/1999 AA 412 I AS11 AIRLINE 12:23 (NOT API) MAXWELL GHISLAINE 01/17/1999 SA 203 I AS24 AIRLINE 05:17 (NOT API) MAXWELL GHISLAINE P 12/13/1998 BA 1 I 4701 APIS JFK LHR 09:22 MAXWELL GHISLAINE A 11/07/1998 AA 412 I A511 AIRLINE 12:27 (NOT API) MAXWELL GHISLAINE 10/03/1998 AA 412 I AS11 AIRLINE 12:28 (NOT API) MAXWELL GHISLAINE 08/30/1998 AA 672 I A511 AIRLINE 13:36 (NOT API) MAXWELL GHISLAINE 07/24/1998 AA 1672 I A511 AIRLINE 13:48 (NOT API) MAXWELL GHISLAINE 07/20/1998 BA 113 I 4701 APIS JFK LHR 19:30 MAXWELL GHISLAINE 06/07/1998 AA 5567 I A511 AIRLINE 18:48 (NOT API) MAXWELL GHISLAINE 05/30/1998 AF 8 I 4701 APIS JFK COG 20.41 For Official Use Only / Law Enforcement Sensitive EFTA00075957 01/16/2020 17:46 EST Last Name First Name DOS Doc Type Document Date - Time Number (Eastern) Carrier Code Carder Num. HO Site tnsp Type Status Ref Am Lee Deg Loc MAXWELL GHISLAINE 05/17/1998 14:13 CO 29 AIU3 AIRLIN (NOT API) MAXWELL GHISLAINE P 03/20/1998 09:15 BA 1 I 4701 APIS JFK LHR MAXWELL GHISLAINE A 02/28/1998 20:29 00 90 I A523 AIRLINE (NOT API) MAXWELL GHISLAINE 01/19/1998 17:39 00 9 I A523 AIRLINE (NOT API) MAXWELL GHISLAINE A 12/25/1997 18:14 00 0000001 I A523 AIRLINE (NOT API) MAXWELL GHISLAINE 12/23/1997 17:36 00 1 I A523 AIRLINE (NOT API) MAXWELL GHISLAINE A 12/06/1997 18:34 RG 0000868 I A472 AIRLINE (NOT API) MAXWELL GHISLAINE 11/10/1997 17:08 00 1 : A523 AIRLINE (NOT API) MAXWELL GHISLAINE A 10/17/1997 18:15 vs 0000001 1 A103 AIRLINE (NOT API) MAXWELL GHISLAINE 08/06/1997 15:07 I A520 AIRLINE (NOT API) MAXWELL GHISLAINE A 06/23/1997 17:41 I A475 AIRLINE (NOT API) MAXWELL GHISLAINE 05/31/1997 18:52 I A523 AIRLINE (NOT API) MAXWELL GHISLAINE 05/27/1997 16:50 I A520 AIRLINE (NOT API) MAXWELL GHISLAINE P 03/19/1997 18:07 BA 3 I 4701 APIS JFK LHR MAXWELL GHISLAINE A 02/06/1997 18:03 BA 3 I A472 AIRLINE (NOT API) MAXWELL GHISLAINE I 01/25/199- 18:56 I A523 AIRLINE (NOT API) MAXWELL GHISLAINE 12/18/1996 a6:16 VS 5 I 5206 APIS MIA LGW U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Page 2 of 5 For Official Use Only / Law Enforcement Sensitive EFTA00075958 01/16/2020 17:46 EST Last Name First Name DOB Doe Document Date - Time I Type Number (Eastern) Carrier Code Carder Num. CO Site tnsp Type Status Ref Am Lee Deg Lee MAXWE:. GHISLAINE 06/09/1996 17:00 Aszu AIRS.;::!'. (NOT API) MAXWELL GHISLAINE P 06/17/1996 17:57 BA 3 I 4701 APIS INS JFK LHR MAXWELL GHISLAINE 02/21/1996 19:30 VS 2 I A103 AIRLINE (NOT API) INS MAXWELL GHISLAINE P 12/22/1995 00:00 QF 107 I 2720 APIS LAX SYD MAXWELL GHISLAINE 12/05/1995 00:00 BA 293 I MIA APIS MIA LHR MAXWELL GHISLAINE 09/19/1995 15:25 I A476 AIRLINE (NOT API) MAXWELL GHISLAINE 09/19/1995 00:00 AF 2 I 4701 APIS JFK CDG MAXWELL GHISLAINE 07/08/1995 20:20 I A4-1C AIRLINE (NOT API) MAXWELL GHISLAINE P 12/18/1994 22:00 = A472 AIRLINE (NOT API) MAXWELL GHISLAINE P 12/18/1994 21:51 = A472 AIRLINE (NOT API) MAXWELL GHISLAINE P 09/09/1994 17:40 DL 43 I APIS CVG ORY MAXWELL GHISLAINE P 07/01/1994 17:10 I A476 AIRLINE (NOT API) MAXWELL GHISLAINE I 05/19/1994 18:36 I A103 AIRLINE (NOT API) MAXWELL GHISLAINE I 05/19/1994 18:36 I A103 AIRLINE (NOT API) MAXWELL GHISLAINE I 05/19/1994 18:31 I A103 AIRLINE (NOT API) MAXWELL GHISLAINE 02/01/1991 09:05 I A471 AIRLINE (NOT API) MAXWELL GHISLAINE 11/06/1993 00.00 BA 189 I 5401 APIS IAD LHR MAXWELL GHISLAINE 07/20/1993 16:05 AA 51 I 5501 APIS DFH LGW U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Page 3 of 5 For Official Use Only / Law Enforcement Sensitive EFTA00075959 01/16/2020 17:46 EST Lest Name Ffratileme DOB Doc Type Document Number Date -Time Carder (Eastern) Code Carrier Num. V0 Slte Map Type Status Ref Am Loc Dip Loc MAXWELL GHISLAINE I A472 AIRLINE (NOT API) MAXWELL GHISLAINE 0000000 I A472 AIRLINE (NOT API) MAXWELL GHISLAINE 0000000 I A273 AIRLINE (NOT API) MAXWELL GHISLAINE 0000000 I A476 AIRLINE (NOT API) MAXWELL GHISLAINE 0000000 I A472 AIRLINE (NOT API) MAXWELL GHISLAINE 0000000 I A471 AIRLINE (NOT API) ToMINumberofRecords: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 :AS ANGELES, CA INTL MIA MIAMI INTL, FL DEN 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 P A IA - U.S. ALIEN REGISTRATION CARD P - PASSPORT I - INSPASS DOCUMENT For Official Use Only / Law Enforcement Sensitive EFTA00075960 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/16/2020 17:46 EST Codes Wm MIA MIA - MIA A524 AS24 - 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 - NEN YORK, JFK AIRPORT, TERM 3 A472 A472 - NEN YORK, JFK AIRPORT, TERM 7 A471 A471 - NEW 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 Generated By: KIMBERLY MEDER Page 5 of 5 For Official Use Only / Law Enforcement Sensitive EFTA00075961