EFTA00150947.pdf

08/21/2019 18:27 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 9 Last Name First Name DOB Doc I Document Date-Time Number Carder Code Carrier Num. U0 Site Map Type Status Ref Am Loc Rep Loc 05/13/2010 16:28 ZZ N9093 AIRLINE (NOT API) SIT 03/29/2010 16:35 99 N909,7 I A512 AIRLINE (NOT API) SIT ill! 03/05/2010 15:42 999 N909 I A512 AIRLINE (NOT API) ST 02/16/2010 15:27 999 N9093 I 1512 AIRLINE (NOT API) STT 02/05/2010 15:37 99 N909 I AIRLINE (NOT API) SIT 01/15/2010 15:39 99 N9093 I AIRLINE (NOT API) SIT 03/07/2009 17:21 ZZ 909JE I AIRLINE (NOT API) PBI 12/15/2008 19:41 AA 2160 I APIS MIA SXM 12/11/2008 00:00 AA 687 O ■ APIS 5X14 MIA 09/24/2008 15:13 AA 672 I AIRLINE (NOT API) SIT SST 07/18/2008 16:28 AO 1 I A103 APIS EWR ORY 07/09/2008 00:00 LH 403 O ■ APIS F RA ENR 06/24/2008 16:45 UNKN I AIRLINE (NOT API) 06/07/2008 13:54 NK 710 I AIRLINE (NOT API) SIT 05/17/2008 08:15 ZZ 909JG I AIRLINE (NOT API) SIT 04/29/2008 19:21 •ULT 909JE I A96 AIRLINE (NOT API) TEB For Official Use Only / Law Enforcement Sensitive EFTA00150947 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 08/21/201918278)T Generated By: Page 2 of 9 LudName Ffrettome DOB Doe Document Date -Time Type i /I s: Carrier Code Carrier Num. 10 Site Insp Type Status Ref Arr Loc Dep Loc P 04/15/2008 NN 909VE As:2 AIR::N:. SIT 15:02 (NOT API) P 04/04/2008 AI 144 0 APIS CDG ERR 00:00 P 03/22/2008 12:53 DL 726 1 A512 AIRLINE (NOT API) SIT I P 03/05/2008 07:09 NN 909JE 1 A512 AIRLINE (NOT API) SIT I P 02/24/2008 14:32 ZZ N909J I A512 AIRLINE (NOT API) SIT I P 01/29/2008 17:42 AI 191 I A103 APIS ERR CDG I P 01/21/2008 00:00 AF 7 0 APIS CDG JFK P 01/17/2008 XX 999 I A512 AIRLINE SIT 07:05 (NOT API) P 01/03/2008 AA 856 I A512 AIRLINE SIT 14:30 (NOT API) P 12/18/2007 UNKN I A512 AIRLINE 10:46 (NOT API) P 12/11/2007 UNKN I A512 AIRLINE 14:59 (NOT API) P 12/02/2007 CO 1883 I A512 AIRLINE SIT STT 13:56 (NOT API) P 10/21/2007 AA 5119 I A512 AIRLINE SIT STT 15:50 (NOT API) P 10/13/2007 CO 1883 1 A512 AIRLINE SIT STT 13:30 (NOT API) P 10/12/2007 XX 999 I A511 AIRLINE SIT 10:07 (NOT API) ■ 09/27/2007 15:13 AA 1312 I A512 AIRLINE (NOT API) SIT 09/02/2007 N 909JE I A512 AIRLINE INS SIT 15:07 (NOT API) For Official Use Only / Law Enforcement Sensitive EFTA00150948 08/21/2019 18:27 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 3 of 9 Last Name First Name DOB Doc Document Date -Time • e Number Carrier Code Carrier Num. 10 Site Insp Type Status Rol Am Loc Dip Loc 8/08/2007 11:41 AA 412 Aa:2 ;:R1.:',. (NOT API) STT STT 08/02/2007 20:57 CO 2124 I A534 APIS IAN SJD P 07/26/2007 00:00 CO 1769 0 APIS SJD IAN P 07/24/2007 16:08 AA 5119 : A512 AIRLINE (NOT API) STT STT P 07/17/2007 08:18 UNKN : A512 AIRLINE (NOT API) P 07/05/2007 11:29 AA 5163 I A512 AIRLINE (NOT API) STT P 06/22/2007 11:37 AA 412 I A512 AIRLINE (NOT API) STT STT P 06/05/2007 08:25 UNKN I A512 AIRLINE (NOT API) P 05/23/2007 13:55 CO 1883 I A512 AIRLINE (NOT API) STT STT P 03/28/2007 13:05 Y7 101 I A103 APIS EWR LTN P 03/24/2007 00:00 Y7 102 0 APIS LTN EWR F. 03/20/2007 08:08 UNKN I A512 AIRLINE (NOT API) P 02/06/2007 13:49 CO 1883 I A512 AIRLINE (NOT API) STT STT P 01/03/2007 11:46 AA 412 I A512 AIRLINE (NOT API) STT STT P 12/30/2006 16:16 AA 1 1 A511 AIRLINE (NOT API) 12/23/2006 10:18 ZZ N908 I A511 AIRLINE (NOT API) STT 10/16/2006 ZZ 23:39 909JE I A461 AIRLINE (NOT API) TE5 For Official Use Only / Law Enforcement Sensitive EFTA00150949 08/21/2019 18:27 EDT Last Name First Name DOS Doc Document Type Number Date -Time Carrier Code Carrier Num. 10 Site Insp Type Status Ref Am Lac Dap Loc P 06/31/2006 18:09 UNKN AJ:1 AIRLINE (NOT API) P 06/09/2006 17:33 ZE 1 I A511 AIRLINE (NOT API) STT P 05/29/2006 16:30 AA 1080 : Al73 APIS JFK PIS P 05/27/2006 00:00 AA 2015 0 APIS PLS JFK ■ 04/07/2006 15:44 AA 1568 I A512 AIRLINE (NOT API) STT P 12/28/2005 11:24 AA 412 I A512 AIRLINE (NOT API) STT P 12/27/2005 15:55 XX N4916 I A511 AIRLINE (NOT API) STT P 12/13/2005 11:49 CO 37 I A105 APIS MCD EDI P 12/08/2005 00:00 VS 46 0 APIS LHR JFK P 12/07/2005 11:46 AA 412 I A512 AIRLINE (NOT API) STT P 11/23/2005 11:52 AA 412 I A512 AIRLINE (NOT API) STT P 11/20/2005 14:47 ZZ N908J I A511 AIRLINE (NOT API) STT P 10/19/2005 09:18 AA 5143 I A512 AIRLINE (NOT API) STT P 09/10/2005 15:18 TN 4 I A471 APIS JFK SYD P 09/03/2005 00:00 TN 3 0 APIS SYD JFK P 08/30/2005 11:14 AA 412 I A512 AIRLINE (NOT API) STT 06/04/2005 16:51 PV 1 I A492 AIRLINE (NOT API) SJU 06/02/2005 00:00 BW 427 0 APIS TAB JFK U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 4 of 9 For Official Use Only / Law Enforcement Sensitive EFTA00150950 08/21/2019 18:27 EDT Last Name !First Name DOB U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 5 of 9 Doc T .0 Document Number Date -Time Carrier Code Carrier Num. 1O Site Insp Type Status Ref Art Loc Dsp Loc 03/11/2005 GAA ASIA AIRLINE 17:17 (NOT API) 02/21/2005 euu 9083E I A523 AIRLINE PBI 20:17 (NOT API) 01/28/2005 BA 183 I A472 APIS JFK LHR 23:02 01/25/2005 AA 62 O APIS CDG MIA 00:00 01/14/2005 22 9083E I A523 AIRLINE PBI 18:33 (NOT API) 01/01/2005 *DU 9093E I A523 AIRLINE PBI 16:21 (NO7 API) 12/29/2004 *DU 9O9JE I A511 AIRLINE S7T 15:57 (1407 API) 12/12/2004 AA 5131 I A511 AIRLINE S77 06:10 (1407 API) 10/16/2004 'DU 9083E I A523 AIRLINE PBI 20:16 (1407 API) 10/02/2004 22 9083E I A523 AIRLINE PBI 22:00 (1407 API) 09/11/2004 AA 115 I A473 APIS JFK LHR 11:09 09/04/2004 AA 1692 I A511 AIRLINE S7T 13:17 (NOT API) 08/25/2004 22 9O8JE I A523 AIRLINE PBI 17:46 (NOT API) 08/22/2004 BA 209 I A52O APIS MIA LHR 18:11 08/12/2004 LH 405 O APIS FRA JFK 00:00 08/06/2004 *DU 9083E I A523 AIRLINE PBI 22:35 (NOT API) 07/22/2004 *DU 9083E I A523 AIRLINE PGI 22:00 (NOT API) 07/15/2004 VS 17 I A1O APIS EWR LHR 00:50 For Official Use Only / Law Enforcement Sensitive EFTA00150951 08/21/2019 18:27 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 6 of 9 I LastName First Name DOB Doe Document DMe-Time T .o Number Carrier Code Carrier Num. 10 Sito Insp Type Status Rol Am Loc Dsp Loc P 07/11/2004 00:00 VS 46 0 APIS LHR JFK p 06/17/2004 10:43 9K 810 I A512 AIRLINE (NOT API) STT STT p 05/26/2004 21:06 BA 179 I A472 APIS JFK LHR P 05/14/2004 10:35 ZZ 908JE I A523 AIRLINE (NOT API) PAT P 04/08/2004 15:22 AA 1892 I A512 AIRLINE (NOT API) STT P 03/29/2004 21:43 RA 183 I A472 APIS JFK LHR P 03/25/2004 00:00 RA 176 0 APIS LHR JFK ■ 03/19/2004 15:51 ZZ 909JE I A523 AIRLINE (NOT API) PBI P 01/04/2004 18:42 AA 1078 I A520 APIS NIA BGI P 12/30/2003 07:20 AA 5433 I A512 AIRLINE (NOT API) STT P 12/30/2003 00:00 AA 5360 0 APIS BGI SJU P 12/12/2003 09:01 AA 5441 I A512 AIRLINE (NOT API) STT P 11/30/2003 23:26 JM 91 1 A471 APIS JFK BGI P 11/25/2003 00:00 JM 90 0 APIS MBJ JFK p 11/11/2003 09:27 ZZ 1 A311 APIS ANC P 11/02/2003 00:00 AF 9 0 I APIS CDG JFK P 08/15/2003 16:45 DL 71 I A171 APIS ATL FCO P 08/10/2003 00:00 DL 148 0 APIS FCO JFK 08/08/2003 12:37 AA 412 I A512 APIS STT 07/12/2003 00:00 CO 28 0 i APIS LGII EWR For Official Use Only / Law Enforcement Sensitive EFTA00150952 08/21/2019 18:27 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 7 of 9 Last Name First Name DOB Doc T •e Document Date -Time Number Carrier Code Carrier Num. 1 0 Site Insp Type Status Ref Am Loc Dap Loc 06/28/2003 UNKN As:2 AIRLINE 15:56 (NOT API) 06/27/2003 UNKN I A511 AIRLINE 17:45 (NOT API) 05/28/2003 UA 979 I A472 APIS JFK LHR 20:50 04/11/2003 ZZ 1 I A523 APIS PBI 00:45 03/23/2003 ZZ 909JE 1 A523 APIS PBI 21:43 02/21/2003 BA 175 I A471 APIS JFK LHR 13:58 01/02/2003 RA 615A T A491 APIS STT EIS 00:00 12/31/2002 N4 222 T A491 APIS SBH STT 00:00 ■ 04/18/2002 17:58 ZZ 908JE I A523 AIRLINE (NOT API) P 03/13/2002 AF 2 I 4701 APIS JFK COG 08:57 12/26/2001 ZZ 1 I A523 AIRLINE 20:44 (NOT API) 12/23/2001 I A511 AIRLINE 16:22 (I07 API) 03/30/2001 JL 72 I APIS HNL NRT 14:48 Total Plumber of Records: 119 For Official Use Only / Law Enforcement Sensitive EFTA00150953 08/21/2019 18:27 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 8 of 9 Cedes Value CDG PARIS, CH. DE GAULLE LTN LUTON INTERNATIONAL IINL HONOLULU INT'L SXM ST MAARTEN, PRINCE JULIANA EDI TURNHOUSE SJD LOS CABOS JFK JOHN F KENNEDY INTL NRT NARITA, TOKYO SIT C.E. KING MS3 MONTEGO BAY, SANGSTER INTL PBI WEST PALM BEACH PLS PROVIDENCIALES ORY PARIS, ORLY LHR LONDON / HEATHROW INTL SBH ST. BARTHELEMYIARPT,GUADELOUPE SYD KINGSFORD SMITH-SYDNEY SJU SAN JUAN, LUIS MUNOZ MARIN INTL EWR NEWARK INTERNATIONAL MIA MIAMI INTL, FL BGI BARBADOS, GRANTLEY ADAMS INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH) TEB TETERBORO TAM HOUSTON INTERCONTINENTAL FCO ROME, FIUMICINO FRA FRANKFURT INT'L TAB TOBAGA, TRINIDAD ANC ANCHORAGE MCD ORLANDO ATL WILLIAM B HARTSFIELD LGW LONDON / GATWICK INTL P F FD P - PASSPORT F - FACILITATION DOCUMENT FD - FACILITATION DOCUMENT 8Ifecode For Official Use Only / Law Enforcement Sensitive EFTA00150954 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 08/21/2019 18:27 EDT Generated By: Page 9 of 9 Cedles Value AS24 A524 - CBP-MIAMI, AIRPORT CNTRL TERML AS11 AS11 - CBP-CYRIL E KING, INTL AIRPORT AS12 AS12 - CEP-ST THOMAS, VI PREDEPARTURE AS23 AS23 - CBP-PALM BEACH, INTERNATIONAL AS34 AS34 - CEP-HOUSTON, BUSH INTL AIRPORT AlOS AlOS - NEWARK, INTL AP TERMINAL C AS20 AS20 - CEP-MIAMI, AIRPORT N TERMINAL A311 A311 - CEP-ANCHORAGE, INTL AIRPORT A103 A103 - CEP-NEWARK, INTL AIR TERM B A461 A461 - CEP-TETERBORO AIRPT HANGER 2 A472 A472 - NEW YORK, JFK AIRPORT, TERM 7 A473 A473 - NEW YORK, JFK AIRPORT, TERM 8 A492 A492 - CBP-SAN JUAN, MUNOZ MARIN IAP A471 A471 - NEW YORK, JFK AIRPORT, TERM 4 A171 A171 - CEP-ATLANTA, HARTSFIELD INTLAP A491 A491 - SAN JUAN, PASSENGER BRANCH 4701 4701 - 4701 For Official Use Only / Law Enforcement Sensitive EFTA00150955