Case File
efta-efta00021191DOJ Data Set 8CorrespondenceEFTA00021191
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00021191
Pages
0
Persons
0
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09/21/2021 11:34 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By:
Page 1 of 3
Last Name
First Name
DOB
Doc
Type
Document
Date • Time
Number
(Eastern)
Carrie
r
Code
Carrier
Num.
I/O Site Inap
Type
Status
Updated
Status
Ref
An
Lot
Dep
Lot
MAXWELL
CiHIELAINE
A
01/21/2000
23:35
00
505LS
I
A523
AIRLINE
(NOT
API)
MAXWELL
GHISLAINE
A
12/18/1999
16:26
PV
1
I
A511
AIRLINE
(NOT
API)
MAXWELL
GHISLAINE
P
10/02/1999
18:00
BA
3
I
4701
APIS
JFK LHR
MAXWELL
GHISLAINE
P
09/10/1999
15:15
AF
6
I
4701
APIS
JFK CDG
MAXWELL
GHISLAINE
A
08/14/1999
19:26
PV
908JE
I
A511
AIRLINE
(NOT
API)
MAXWELL
GHISLAINE
A
08/01/1999
12:42
AA
412
I
A511
AIRLINE
(NOT
API)
MAXWELL
GHISLAINE
P
07/15/1999
18:10
BA
3
I
4701
APIS
JFK LHR
MAXWELL
GHISLAINE
P
04/28/1999
18:54
BA
113
I
4701
APIS
JFK LHR
MAXWELL
GHISLAINE
A
03/25/1999
12:23
AA
412
I
A511
AIRLINE
(NOT
API)
MAXWELL
GHISLAINE
A
01/17/1999
05:17
SA
203
I
A524
AIRLINE
(NOT
API)
MAXWELL
GHISLAINE
P
12/13/1998
09:22
BA
1
I
4701
APIS
JFK LHR
MAXWELL
GHISLAINE
A
11/07/1998
12:27
AA
412
I
A511
AIRLINE
(NOT
API)
MAXWELL
GHISLAINE
A
10/03/1998
12:28
AA
412
I
A511
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
(NOT
API)
For Official Use Only / Law Enforcement Sensitive
EFTA00021191
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
09/21/2021 11:34 EDT
Generated By:
Page 2 of 3
Last Name
First Name
DOB
Doc
Document
Date • Time
Carrie Carrier
1 0
Site
lnsp
Type
Status
Updated
Ret
An
Dap
Type Number
(Eastern)
r
Num.
Status
Los Lae
Code
MAXWELL
GHISLAINE
05/30/1998 AF
8
I
4701
AP
JFK CDG
20:41
MAXWELL
GHISLAINE
05/17/1998 CO
29
I
A103
AIRLINE
INS
14:13
(NOT
APII
MAXWELL
GHISLAINE
I
03/20/1998 BA
1
I
4701
AP=S
JFK LHR
09:15
MAXWELL
GHISLAINE
02/28/1998 00
90
I
A523
AIRLINE
20:29
(NOT
API1
MAXWELL
GHISLAINE
01/19/1998 00
9
I
A522
AIRLINE
■
17:39
(NOT
API1
MAXWELL
GHISLAINE
12/25/1997 00
0000001 I
A522
AIRLINE
18:14
(NOT
API1
MAXWELL
GHISLAINE
12/23/1997 00
1
I
A522
AIRLINE
17:36
(NOT
API1
MAXWELL
, I:S: AIN:-
12/06/1997 RG
0000868
A472
AIRLINE
18:34
(NOT
API1
MAXWE::
,ilIS:AINC
11/10/1997 00
1
A523
AIRLINE
■
17:08
(NOT
API1
MAXWELL
GHISLAINE
10/17/1997 VS
000000_
A103
AIRLINE
18:15
(NOT
API1
MAXWELL
GHISLAINE
08/06/1997
I
A520
AIRLINE
15:07
(NOT
API1
MAXWELL
GHISLAINE
06/23/1997
I
A475
AIRLINE
17:41
(NOT
API1
MAXWELL
GHISLAINE
05/31/1997
I
A522
AIRLINE
18:52
(NOT
API1
MAXWEL'
GHISLAINE
05/27/1997
A520
AIRLINE
16:50
(NOT
API1
MAXWE::
GHISLAINE
03/19/1997 BA
3
4701
APIS
JFK LHR
18:07
MAXWELL
GHISLAINE
02/06/1997 BA
3
A472
AIRLINE
18:03
(NOT
AP:I
For Official Use Only / Law Enforcement Sensitive
EFTA00021192
09/21/2021 11:34 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By
Page 3 of 3
Last Name
First Name
DOB
Doc
Type
Document
Number
Date • Time
(Eastern)
Carrie
Code
Carrier
Num.
IO Site
lnsp
Type
Status
Updated
Ref
Status
MAXWELL
Total Number of Re ads: 39
Legend
Lee
Codes
Value
LHR
LONDON / HEATHROW INTL
CDG
PARIS, CH. DE GAULLE
JFK
JOHN F KENNEDY INTL
P
P - PASSPORT
A
A - U.S. ALIEN REGISTRATION CARD
Codes
Value
A412
A472 - NEW YORK, JFK AIRPORT, TERM 7
AS24
AS24 - CBP-MIAMI, AIRPORT CNTRL TERML
AS11
AS11 - CBP-CYRIL E KING, INTL AIRPORT
AS23
AS23 - CBP-PALM BEACH INTERNATIONAL
4701
4701 - 4701
AS20
AS20 - CBP-MIAMI, AIRPORT N TERMINAL
A103
A103 - CBP-NEWARK, INTL AIR TERM B
A475
A475 - NEN YORK, JFK AIRPORT, TERM 3
For Official Use Only / Law Enforcement Sensitive
EFTA00021193
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
AS11Flight #
AS20Flight #
AS23Flight #
AS24Wire Ref
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