EFTA00151056.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 Dattf.Tkne (Eastern) Carder Code Carrier Num. U0 Site Map Type Status Ref An Lee Dop Lee MAXWELL GHISLAINE A 12/18/1999 16:26 PV 1 : A511 ;:R-ING (NOT API) MAXWELL GHISLAINE P 110/02/1999 18:00 BA 3 I 4701 APIS JFK LHR MAXWELL GHISLAINE P 109/10/1999 15:15 AF 6 I 4701 APIS JFK COG MAXWELL GHISLAINE A 08/14/1999 19:26 PV 808JE I A811 AIRLINE (NOT API) MAXWELL GHISLAINE A 08/01/1999 12:42 AA 412 I A811 AIRLINE (NOT API) MAXWELL GHISLAINE P 107/15/1999 18:10 BA 3 I 4701 APIS JFK LHR MAXWELL GHISLAINE P 104/28/1999 18:54 BA 113 I 4701 APIS JFK LHR MAXWELL GHISLAINE A 03/25/1999 12:23 AA 412 I A811 AIRLINE (NOT API) MAXWELL GHISLAINE A 01/17/1999 05:17 SA 203 I A524 AIRLINE (NOT API) MAXWELL GHISLAINE P 112/13/1998 09:22 BA 1 I 4701 APIS JFK LHR MAXWELL GHISLAINE A 11/07/1998 22:27 AA 412 I A811 AIRLINE (NOT API) MAXWELL GHISLAINE A 10/03/1998 12:28 AA 412 I A811 AIRLINE (NOT API) MAXWELL GHISLAINE A 08/30/1998 13:36 AA 672 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE A 07/24/1998 13:48 AA 1672 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE P 07/20/1998 19:30 BA 113 I 4701 APIS JFK LHR MAXWELL GHISLAINE A 06/07/1998 18:48 AA 5567 I A511 AIRLINE INOT API) MAXWELL GHISLAINE P 05/30/1998 20:41 AF 8 I 4701 APIS JFK COG For Official Use Only / Law Enforcement Sensitive EFTA00151056 01/16/2020 17:46 EST Last Name First Name DOB Doe Type Document Number DMe-Tine (Eastern) Carrier Code Carrier Num. LO Site Insp Type Status Ref Am Loc Dip Loc MAXWELL GHISLAINE 05/17/1998 14:13 CO 29 = A10? AIRL:,, (NOT API) MAXWELL GHISLAINE 03/20/1998 09:15 BA 1 I 4701 APIS JFK LHR MAXWELL GHISLAINE 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 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 20/17/1997 18:15 vs 0000001 I A103 AIRLINE (NOT API) MAXWELL GHISLAINE 08/06/1997 15:07 I A520 AIRLINE (NOT API) MAXWELL GHISLAINE 06/23/199? 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 03/19/1997 18:07 BA 3 I 4701 APIS JFK LHR MAXWELL GHISLAINE 02/06/1997 18:03 BA 3 I A472 AIRLINE (NOT API) MAXWELL GHISLAINE 01/25/199- 18:56 I A523 AIRLINE (NOT API) MAXWELL GHISLAINE 12/18/1996 16:16 VS S I 5206 APIS MIA LGW U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 2 of 5 For Official Use Only / Law Enforcement Sensitive EFTA00151057 01/16/2020 17:46 EST Last Name First Name DOB Doc Type Document Number DMe-T1rne (Eastern) Carrier Code Carrier Num. 10 Site Insp Type Status Ref Am Loc Dip Loc MAXWELL GHISLAINE 08/09/1996 17:00 I A520 AIRL:,, INOT API) MAXWELL GHISLAINE 06/17/1996 17:57 BA 3 I 4701 APIS INS JFK LHR MAXWELL GHISLAINE 02/21/1996 19:30 VS 1 I A103 AIRLINE INOT API) INS MAXWELL GHISLAINE P 12/22/1995 00:00 OP 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 = A4'6 AIRLINE (NOT API) MAXWELL GHISLAINE P 12/18/1994 22:00 = A472 AIRLINE (NOT API) MAXWELL GHISLAINE P 12/18/1994 21:51 = Al72 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 05/19/1994 18:31 I A103 AIRLINE (NOT API) MAXWELL GHISLAINE 02/01/1994 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 SI I 5501 ;PIS DFW LGW U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 3 of 5 For Official Use Only / Law Enforcement Sensitive EFTA00151058 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 4 of 5 Lest Name FIrstIfeme DOB Doc Type Document Number Date.Tkne (Eastern) Carder Code Carrier Num. I/O Slte Ins') Type Status Ref Arr Loc Dep Loc MAXWELL GHISLAINE 04/20/1993 14:02 I A472 AIRLINE (NOT API) MAXWELL GHISLAINE 09/28/1991 09:44 0000000 I A472 AIRLINE (NOT API) MAXWELL GHISLAINE 08/30/1991 20:34 0000000 I A273 AIRLINE (NOT API) MAXWELL GHISLAINE 06/13/1991 20:19 0000000 I A476 AIRLINE (NOT API) MAXWELL GHISLAINE 05/20/1991 18:03 0000000 I A472 AIRLINE (NOT API) MAXWELL GHISLAINI: 12/04/1990 19:50 0000000 I A471 AIRLINE (NOT API) ToMINumberofRecordr58 Codes Value LAX LOS 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 Codes Value IA - U.S. ALIEN REGISTRATION CARD P - PASSPORT P A I - INSPASS DOCUMENT For Official Use Only / Law Enforcement Sensitive EFTA00151059 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 5 of 5 Codes Velum MIA MIA - MIA A524 A524 - CEP-MIAMI, AIRPORT CNTRL TERML A511 A511 - CBP-CYRIL E KING, INTL AIRPORT A523 A523 - CEP-PALM BEACH, INTERNATIONAL A520 A520 - 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 For Official Use Only / Law Enforcement Sensitive EFTA00151060