EFTA00156242.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 Last Name First Name DOB Doc Type Document Number Date-Time (Eastern) Carrier Code Carrier Num. VO Site Insp Type Status Ref Arr Loc Dep Loc MAXWELL GHISLAINC 12/18/1999 16:26 A511 AIRLINE :NOT API) MAXWELL GHISLAINC 10/02/1999 18:00 BA 3 I 4701 APIS JFK LHR MAXWELL GHISLAINC 09/10/1999 15:15 AF 6 I 4701 APIS JFK COG MAXWELL GHISLAINE 08/14/1999 19:26 PV 9083E I A511 AIRLINE :NOT API) MAXWELL GHISLAINE 08/01/1999 22:42 AA 412 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE 07/15/1999 18:10 BA 3 I 4701 APIS JFK LHR MAXWELL GHISLAINE 04/28/1999 18:54 BA 113 I 4701 APIS JFK LHR MAXWELL GHISLAINE 03/25/1999 12:23 AA 412 I A511 AIRLINE :NOT API) MAXWELL GHISLAINE 01/17/1999 05:17 SA 203 I A524 AIRLINE :NOT API) MAXWELL GHISLAINE 9 12/13/1998 09:22 BA 1 I 4701 APIS JFK LHR MAXWELL GHISLAINE 11/07/1998 22:27 AA 412 I A511 AIRLINE :NOT API) MAXWELL GHISLAINE 10/03/1998 12:28 AA 412 I AS11 AIRLINE :NOT API) MAXWELL GHISLAINE 08/30/1998 13:36 AA 672 I A511 AIRLINE :NOT API) MAXWELL GHISLAINE 07/24/1998 13:48 AA 1672 I A511 AIRLINE :NOT API) MAXWELL GHISLAINE 07/20/1998 19:30 BA 113 I 4701 APIS JFK LHR MAXWELL GHISLAINE 06/07/1998 18:48 AA 5567 I A511 AIRLINE :NOT API) MAXWELL GHISLAINE 05/30/1998 20:41 AF 8 I 4701 APIS JFK COG For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000815 EFTA00156242 01116/202017:46 EST lest Name Flattimme DOB Doe Type Document Number Date•Time (Eastern) Carder Code Carder Num. VO Site Insp Type Status Ref Arr Loc Dep Loc MAXWELL GHISLAINE 05/17/1998 CO 29 = A103 AIR:.:,, 14:13 (NOT API) MAXWELL GHISLAINE 03/20/1998 BA 1 I 4701 APIS JFK LHR 09:15 MAXWELL GHISLAINE 02/28/1998 00 90 I A523 AIRLINE 20:29 (NOT API) MAXWELL GHISLAINE 01/19/1998 00 9 I A523 AIRLINE 17:39 (NOT API) MAXWELL GHISLAINE 12/25/1997 00 0000001 I A523 AIRLINE 18:14 (NOT API) MAXWELL GHISLAINE 22/23/1997 00 1 I A523 AIRLINE 17:36 (NOT API) MAXWELL GHISLAINE 22/06/1997 RG 0000868 I A472 AIRLINE 18:34 (NOT API) MAXWELL GHISLAINE 21/10/1997 00 1 I A523 AIRLINE 17:08 (NOT API) MAXWELL GHISLAINE A 20/17/1997 VS 0000001 I A103 AIRLINE 18:15 (NOT API) MAXWELL GHISLAINE 08/06/1997 I A520 AIRLINE 15:07 (NOT API) MAXWELL GHISLAINE 06/23/1997 I A475 AIRLINE 17:41 (NOT API) MAXWELL GHISLAINE 05/31/1997 I A523 AIRLINE 18:52 (NOT API) MAXWELL GHISLAINE 05/27/1997 I A520 AIRLINE 16:50 (NOT API) MAXWELL GHISLAINE P 03/19/1997 8A 3 I 4701 APIS JFK LHR 28:07 MAXWELL GHISLAINE A 02/06/1997 SA 3 I A472 AIRLINE 18:03 (NOT API) MAXWELL GHISLAINE 01/25/199- I A523 AIRLINE 18:56 (NOT API) MAXWELL GHISLAINE 12/18/1996 VS S I 5206 APIS MIA LGW 16:16 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 SDNY_GM_00000816 EFTA00156243 01/16/2020 17:46 EST ' LastName First Name DOB Doc Type Document Number DMe-Thne (Eastern) Carder Code Carder Num. VO Site Insp Type Status Ref Arr Loc Dep Loc MAXWELL. 08/09/1996 17:00 A520 AIRL:N. (NOT API) GII1SLAINE 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 INCT API) INS MAXWELL GHISLAINE 12/22/1995 00:00 01 107 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 : 7076 AIRLINE (NOT API) MAXWELL GHISLAINE P 12/18/1994 22:00 AIRLINE (NOT API) MAXWELL GHISLAINE 12/18/1994 21:51 = 7072 AIRLINE (NOT API) MAXWELL GHISLAINE 09/09/1994 17:40 DL 43 I APIS CVG ORY MAXWELL GHISLAINE I 07/01/1994 17:10 I A476 AIRLINE (NOT API) MAXWELL GHISLAINE 05/19/1994 18:36 I A103 AIRLINE INCT API) MAXWELL GHISLAINE 05/19/1994 18:36 I A103 AIRLINE INCT API) MAXWELL GHISLAINE 05/19/1994 18:31 I A103 AIRLINE INCT API) MAXWELL GHISLAINE 02/01/1991 09:05 I A471 AIRLINE (NOT API) MAXWELL GHISLAINE 11/06/1993 00:00 8A 189 I 5401 APIS IAD LHR MAXWELL 07/20/1993 16:05 AA 51 I 5501 APIS DFW LGW GIIIsLAINE 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 SDNY_GM_00000817 EFTA00156244 P U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/16/202017:46 EST Generated By: KIMBERLY MEDER Page 4 of 5 Last Name First Name DOB Doc Type Document Number Date - Time (Eastern) Carder Code Carrier Num. RiiiMM I/O Site Imp Type Status El I I MAXWELL GHISLAINC 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 GHISLAINE 12/04/1990 19:50 0000000 I A471 AIRLINE (NOT API) ToWINumberolRecords:58 Codes Value LAX WS ANGELES, CA INTL MIA MIAMI INTL, FL DFW 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 JFK JOHN F KENNEDY INTL SYD KINGSFORD SMITH -SYDNEY A IA - U.S. ALIEN REGISTRATION CARD P - PASSPORT I - INSPASS DOCUMENT For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000818 EFTA00156245 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01116/202017:46 EST Generated By: KIMBERLY MEDER Page 5 of 5 -- . .: _ ; Value MIA MIA - MIA AS24 AS24 - CBP-MIAMI, AIRPORT CNTRL TERML AS11 AS11 - CBP-CYRIL E KING, INTL AIRPORT AS23 AS23 - CBP-PALM BEACH INTERNATIONAL AS20 AS20 - CBP-MIAMI, AIRPORT N TERMINAL A476 A476 - NEN YORK, JFK AIRPORT, TERM 4W A103 A103 - CBP-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 SD Y GM ULM ,,619 EFTA00156246