EFTA01306546

09/23/201914:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 01 14 Last Name Phantoms DOB Doc Document T Number Date - Time Carder Code Carrier Num. UO She Inv Type Statue Ref Arr Loc D Locep MAXWELL GHISLAINE NOELLE P 06/1:,2C15 21:42 2:5 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD P-5 L5R MAXWELL GHISLAINE NOELLE MARION 06/02/2019 00:00 212 0 APIS ON BOARD LHR BOS MAXWELL GHISLAINE NOELLE P 12/27/2018 17:08 8 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD BOS NRT MAXWELL GHISLAINE P 12/17/2018 00:00 7 0 APIS ON BOARD NRT BOS MAXWELL GHISLAINE NOELLE MARION P 08/29/2018 00:00 743 I APIS NOT ON BOARD BOS DOH MAXWELL GHISLAINE NOELLE P 08/15/2018 12:05 59 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD BOS LHR MAXWELL GHISLAINE NOELLE P 08/01/2018 00:00 56 0 APIS ON BOARD LHR BOS MAXWELL GHISLAINE NOELLE P 05/30/2018 13:20 213 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD BOS LHR MAXWELL GHISLAINE NOELLE MARION P 05/21/2018 00:00 744 0 APIS ON BOARD DOH BOS MAXWELL GHISLAINE NOELLE P 11/28/2017 11:46 59 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD R2S LRR MAXWELL GHISLAINE NOELLE P 11/21/2017 00:00 12 0 APIS ON BOARD LHR BOS MAXWELL GHISLAINE NOELLE P 09/09/2017 12:32 59 I A041 APC AUTOMATED PASSPORT CONTROL BOS APIS ON BOARD BOS LHR MAXWELL GHISLAINE NOELLE MAR P 08/22/2017 00:00 5B 0 Name No Name, No APIS ON BOARD LHR DOS MAXWELL GHISLAINE P I 01/08/2017 21:32 11 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD BOS LHR MAXWELL GHISLAINE P 01/02/2017 00:00 12 0 APIS ON BOARD LHR DOS For Official Use Only Law Enforcement Sensitive SDNY_GM_00324092 EF1'A_00196926 EFTA01306546 09/23/201914:20 EDT Last Name First Name DOB Doc Type Document Number Date - Time Carrier Code Carrier Num. 10 Site Insp Type Status Ref Am LOC Dep Leo MAXWELL GNISLAINE NOELLE 11/20/2016 13:42 2:3 I A041 APC AUTOMATED PASSPORT CONTROL, SOS APIS ON BOARD BOS LHR MAXWELL GHISLAINE NOELLE P 11/13/2016 00:00 212 0 Name No Name, No APIS ON BOARD LHR SOS MAXWELL GHISLAINE NOELLE P 08/18/2016 15:57 11 I A041 APC AUTOMATED PASSPORT CONTROL, SOS APIS ON BOARD SOS LHR MAXWELL GHISLAINE NOELLE P 07/25/2016 00:00 12 0 Name No Name, No APIS ON BOARD LHR SOS MAXWELL GHISLAINE NOELLE P 11/27/2015 15:30 I L382 PILARSKI, DEREK VEHICLE MAXWELL GHISLAINE NOELLE P 08/28/2015 13:26 213 I A041 APC AUTOMATED PASSPORT CONTROL, SOS APIS ON BOARD BOS LHR MAXWELL GHISLAINE NOELLE P 08/18/2015 00:00 112 0 Name No Name, No APIS ON BOARD LHR JFK MAXWELL GHISLAINE NOELLE P 07/02/2015 19:07 9 I A471 APC AUTOMATED PASSPORT CONTROL, JFK APIS ON BOARD JFK LHR MAXWELL GHISLAINE P 06/15/2015 00:00 474 0 Name No Name, No APIS ON BOARD VCE JFK MAXWELL GHISLAINE P 03/29/2015 11:15 4363 I A741 APC AUTOMATED PASSPORT CONTROL, NAS APIS ON BOARD MIA NAS MAXWELL GHISLAINE P 03/27/2015 00:00 4270 0 Name No Name, No APIS NOT ON BOARD NAS NIA MAXWELL GNISLAINE P 11/19/2014 04:57 1048 I A471 APIS PASSENGER JFK LTN MAXWELL GHISLAINE P 11/19/2014 00:00 193 I dime No Name, No APIS NOT ON BOARD DPW LHR MAXWELL GHISLAINE NOELLE P 11/15/2014 00:00 214 0 Name No Name, No APIS ON BOARD LHR SOS MAXWELL GHISLAINE NOELLE P 11/09/2014 17:35 7462 I A792 APC AUTOMATED PASSPORT CONTROL, YUL APIS ON BOARD LGA YOL MAXWELL GHISLAINE P 11/07/2014 00:00 5069 0 Name No APIS ON BOARD YUL LGA MAXWELL GHISLAINE NOELLE P 11/02/2014 18:22 615 I A472 MI APIS ON BOARD JFK KEF MAXWELL GHISLAINE NOELLE P 10/29/2014 00:00 630 0 Name No Name, No APIS ON BOARD KEF SOS U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 2 01 14 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00324093 EFTA_00196927 EFTA01306547 09/23/201914:20 EDT Last Name Radians DOB Doc Type Document Number Date - Time Carrier Code Carrier Num. I/O Site inep Type Status Ref An Loc Dip Lac MAMMA. GHISLAINE NOELLE F 09/01/2014 20:22 21S I h011 APC AUTOMATED PASSPORT CONTROL, SOS APIS ON BOARD BOS LHR MAXWELL GHISLAINE NOELLE MAR P 07/30/2014 00:00 292 0 Name No Name, No APIS ON BOARD LHR IAD MAXWELL GHISLAINE NOELLE F 01/04/2014 16:37 45 I A4"1 APC AUTOMATED PASSPORT CONTROL, JFK APIS ON BOARD JPK LIM MAXWELL GHISLAINE NOELLE 12/27/2013 00:00 5 I Name No Name, No APIS NOT ON BOARD MIA LHR MAXWELL GHISLAINE 12/27/2013 00:00 1467 0 Name No Name No APIS NOT ON BOARD SXM JFK MAXWELL GHISLAINE NOELLE 12/26/2013 00:00 175 I Name No Name, No APIS NOT ON BOARD JPK LHR MAXWELL GHISLAINE NOELLE 12/09/2013 00:00 206 0 Name No Name, No APIS ON BOARD LHR MIA MAXWELL GHISLAINE NOELLE 11/09/2013 16:00 45 I A471 APC AUTOMATED PASSPORT CONTROL, JFK APIS ON BOARD JFK LHR MAXWELL GHISLAINE NOELLE 10/30/2013 00:00 10 0 Name No Name, No APIS REQUEST LHR JFK MAXWELL GHISLAINE 10/29/2013 00:00 22 0 Name No Name, No APIS NOT ON BOARD LHR IAD MAXWELL GHISLAINE NOELLE 10/14/2013 19:30 617 I A472 APIS ON BOARD JFK KEF MAXWELL GHISLAINE NOELLE 10/09/2013 00:00 614 0 Name No Name, No APIS ON BOARD KEF JFK MAXWELL GHISLAINE NOELLE 09/02/2013 12:16 3 I A471 APIS ON BOARD JFK LIM MAXWELL GHISLAINE NOELLE 07/18/2013 00:00 46 0 Name No Name No APIS ON BOARD LHR JFK MAXWELL GHISLAINE NOELLE 06/22/2013 12:33 7732 I A795 APIS ON BOARD LGA YON MAXWELL GHISLAINE NOELLE 06/21/2013 00:00 7733 0 Name No Name, No APIS ON BOARD YON LGA MAXWELL GHISLAINE NOELLE 06/19/2013 12:36 25 I A471 APIS NOT ON BOARD JFK LHR MAXWELL GHISLAINE NOELLE 06/19/2013 00:00 3 I Name No Name, No APIS ON BOARD JFK LHR MAXWELL GHISLAINE NOELLE 06/03/2013 00:00 10 0 Name No Name, No APIS ON BOARD LHR JFK MAXWELL GHISLAINE NOELLE 06/01/2013 00:00 10 0 Name No Name, No APIS NOT ON BOARD LHR JFK U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 3 of 14 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00324094 EFTA_00196928 EFTA01306548 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Doc Type Generated By: 10 Site Page 4 of 14 DOB Last Name First Name Document Number Date - Time Carrier Code Carrier Num. Insp Typo Status Rat Arr LOC Dap LOC MAXWELL GHISLAIN- NOELLE P 04/05/2013 22:51 183 1 A472 APIS JFK LNR MAXWELL GHISLAINE NOELLE P 03/22/2013 00:00 22 0 Name No Name. No APIS LAP IAD MAXWELL GHISLAINE NOELLE MAR P 03/14/2013 00:00 177 I Name No Name, No APIS JFK LHR MAXWELL GHISLAINE P 02/08/2013 00:00 667 0 Name No Name No APIS SXM MIA MAXWELL GHISLAINE P 01/07/2013 14:52 9103 I A151 APIS ILM SXM MAXWELL GHISLAINE P 01/02/2013 00:00 2144 I A52B Name. No APIS MIA SXM MAXWELL GHISLAINE NOELLE MAR P 12/22/2012 00:00 177 I AB52 Name No Name. No APIS JFK LHR MAXWELL GHISLAINE P 11/16/2012 00:00 845 0 Name No Name No APIS HKG JFK MAXWELL GHISLAINE P 11/15/2012 00:00 841 0 Name No Name, No APIS HKG JFK MAXWELL GHISLAINE NOELLE P 11/14/2012 00:00 10 0 Name No APIS LHR JFK MAXWELL GHISLAINE NOELLE P 10/03/2012 03:52 1031 I A27G APIS LAX LTN MAXWELL GHISLAINE NOELLE P 10/03/2012 00:00 1031 I A27F Name No Name. No APIS LAX LTN MAXWELL GHISLAINE NOELLE P 10/03/2012 00:00 17 I AB5J Name No Name, No APIS EWR LHR MAXWELL GHISLAINE NOELLE P 10/02/2012 00:00 1031 I A27F Name No Name. No APIS LAX LTN MAXWELL GHISLAINE P 09/28/2012 00:00 76 0 Name No Name. No APIS LHR DFW WOMELL GHISLAINE NOELLE P 09/28/2012 00:00 736 0 Name No Name, No APIS VIZ SFO MAXWELL GHISLAINE P 09/03/2012 00:00 83 I AB52 Name No Name, No APIS JFK NCE MAXWELL GHISLAINE P 08/30/2012 13:22 MFALC I APIS BCH XXX MAXWELL GHISLAINE P 08/30/2012 00:00 MFALC I ame o Name, No APIS TEB XXX MAXWELL GHISLAINE P 06/15/2012 00:00 8057 0 Name No Name, No APIS GIG MIA MAXWELL GHISLAINE P 05/29/2012 16:35 45 I A471 APIS JFK LHR MAXWELL GHISLAINE P 05/21/2012 00:00 172 0 Name No Name, No APIS LHR JFK MAXWELL GHISLAINE P 04/12/2012 7 0 Name No Name, No APIS COG JFK 00:00 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00324095 EF1'A_00196929 EFTA01306549 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated By: Page 5 of 14 t 0 Site Last Name First Name DOB Doc Document Date - Time Carrier Carrier insp Type Status Ref Arr Dap Type Number Code Num. U 1 0 0 L a o MAXWELL GH1SLALNE 04/05/2012 651 0 Hama No APIS BGI MIA 00:00 Name, No MAXWELL GHISLAINE 01/05/2012 5239 I A461 APIS TED DAV NOELLE 18:26 MAXWELL GHISLAINE 01/05/2012 2192 I MST ame o APIS MIA PTY 00:00 Name, No MAXWELL GHISLAINE 12/28/2011 667 0 Name No APIS SXM MIA 00.00 Name No MAXWELL GHISLAINE P 12/21/2011 219 I A337 APIS DEN LAIR NOELLE 18:06 MAXWELL GHISLAINE P 12/09/2011 266 0 Name No APIS LHR SFO NOELLE 00:00 Name, No MAXWELL GHISLAINE P 10/29/2011 266 0 Name No APIS TLV JFK 00:00 Name, No MAXWELL GHISLAINE P 08/28/2011 1078 I A5241. APIS MIA BGI 18:55 MAXWELL GHISLAINE P 07/27/2011 182 0 APIS LHR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE P 05/08/2011 N2767 I Name No APIS BGR XXX 00:00 Name, No MAXWELL GHISLAINE P 05/07/2011 N2767 I Name No APIS BGR XXX 00:00 Name, No MAXWELL GHISLAINE P 04/29/2011 N2767 0 Name No APIS XXX NUO 00:00 Name, No MAXWELL GHISLAINE P 04/26/2011 1078 I A524 GOMEZ, APIS MIA BGI 19:04 CARLOS MAXWELL GHISLAINE P 04/20/2011 871 0 Name No APIS BGI JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE P 03/28/2011 3 I A471 CAIA220, APIS MK LHR 13:10 CARMELA MAXWELL GHISLAINE P 02/14/2011 45 I A471 SUCARI-MUTT, APIS MK LIM NOELLE 16:14 KARMA MAXWELL GHISLAINE P 02/14/2011 3 I AB52 Name No APIS JPK LAIR NOELLE 00:00 Name, No MAXWELL GHISLAINE P 02/09/2011 46 0 Name No APIS LHR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE P 11/06/2010 179 I A472 APIS JPK LHR NOELLE 21:29 MAXWELL GHISLAINE P 10/29/2010 262 0 Name No APIS AHM JFK 00:00 Name, No MAXWELL GHISLAINE P 10/01/2010 N923CL I APIS TED XXX 15:43 MAXWELL GHISLAINE P 10/01/2010 923CL I A101, AIRLINE TED NOELLE 14:09 (NOT API) For Official Use Only Law Enforcement Sensitive SDNY_GM_00324096 EF1'A_00196930 EFTA01306550 09/23/201914:20 EDT Last Name Firet Name DOB Dec Type 'Number Document Date-Tipm Carrier Code Carrier Num. OD Site Insp Type Status Ref An IOC Cep Leo MAXWELL GH1SLAINE P 10/01/2010 00:00 N923CL 1 Name No Name, No APIS TED XXX MAXWELL GHISLAINE P 09/28/2010 00:00 N923CL 0 Name No Name, No APIS XXX TES MAXWELL GHISLAINE NOELLE P 08/29/2010 20:11 183 I A472 APIS JPK LAB MAXWELL GHISLAINE NOELLE P 08/29/2010 00:00 115 I AB52 Name No Name N APIS JPK LHR MAXWELL GHISLAINE P 08/01/2010 00:00 N17ND 0 Name No Name N APIS XXX TES MAXWELL GHISLAINE P 07/26/2010 01:29 N17ND I TAN R APIS APA XXX MAXWELL GHISLAINE P 07/12/2010 00:00 N17ND 0 Name No Name N APIS XXX TEB MAXWELL GHISLAINE P 07/11/2010 00:00 N17ND 0 Name No Name N APIS XXX TEB MAXWELL GHISLAINE P 07/10/2010 00:00 N17ND I Name No Name N APIS PRO XXX MAXWELL GHISLAINE P 06/21/2010 00:00 N17ND 0 Name No Name N APIS XXX TES MAXWELL GHISLAINE P 06/12/2010 11:54 N17ND I APIS IAD XXX MAXWELL GHISLAINE P 06/11/2010 00:00 N17ND 0 Name No Name N APIS XXX IAD MAXWELL GHISLAINE P 04/16/2010 22:06 N17ND I A276 AIRLINE (NOT API) PSP MAXWELL GHISLAINE P 04/16/2010 00:00 N17ND I Name No Name N APIS PSP XXX MAXWELL GHISLAINE 04/05/2010 00:00 N17ND 0 Name No Name N APIS XXX SAN MAXWELL GHISLAINE P 03/21/2010 18:46 N17ND I APIS SAN XXX MAXWELL GHISLAINE I P 03/20/2010 00:00 N17ND I Name No Name N APIS SAN XXX MAXWELL GHISLAINE P 03/16/2010 00:00 N17ND 0 Name No Name N APIS XXX OPP MAXWELL GHISLAINE 03/03/2010 17:24 N17ND I APIS TED XXX MAXWELL GHISLAINE 03/03/2010 17:13 17ND I AIOD AIRLINE (NOT API) TED MAXWELL GHISLAINE P 03/03/2010 00:00 N17ND I Name No Name N APIS RPN XXX MAXWELL GHISLAINE P 03/01/2010 00:00 N17ND 0 Name No Name N APIS XXX SAN U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 6 of 14 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00324097 EFTA_00196931 EFTA01306551 09/23/201914:20 EDT Last Name Firet Name DOB Doc Type Document Number Date - Time Carder Code Carrier Num. U0 Site ham Type Stems Ref Air IOC Dsp L00 MAXWELL GHISLALNE P D1/22/2010 23:48 2117ND I APIS TEB XXX MAXWELL GHISLAINE NOELLE P 01/22/2010 23:43 N17ND I A10D AIRLINE (NOT API) TEE MAXWELL GHISLAINE P 01/22/2010 N17ND I Name No Name APIS HPN XXX 00:00 N MAXWELL GHISLAINE P 01/19/2010 N17ND 0 Name No Name APIS XXX KSA 00:00 N MAXWELL GHISLAINE P 01/07/2010 N17ND I APIS HPN XXX 21:23 MAXWELL GHISLAINE P 01/06/2010 N17ND I Name No Name APIS HPN XXX 00:00 N MAXWELL GHISLAINE P 12/27/2009 N17ND 0 Name No Name APIS XXX KSA 00:00 N MAXWELL GHISLAINE P 11/14/2009 N17ND I APIS SAN XXX 17:20 MAXWELL GHISLAINE P 11/08/2009 N17ND 0 Name No Name APIS XXX PAN 00:00 N MAXWELL GHISLAINE P 10/31/2009 N17ND I APIS HPN XXX 10:12 MAXWELL GHISLAINE P 10/30/2009 N17ND I Name No Name APIS HPN XXX 00:00 N MAXWELL GHISLAINE P 10/28/2009 N17ND 0 Name No Name APIS XXX KIA 00:00 N MAXWELL GHISLAINE P 08/13/2009 N17ND I Name No Name APIS SAN XXX 00:00 N MAXWELL GHISLAINE P 07/30/2009 N17ND I Name No Name APIS SAN XXX 00:00 N MAXWELL GHISLAINE P 07/19/2009 N17ND 0 Name No Name APIS XXX KSA 00:00 N MAXWELL GHISLAINE P 07/18/2009 269 I A273 APIS LAX LIM NOELLE 22:07 MAXWELL GHISLAINE P 07/11/2009 276 0 Name No Name APIS LHR LAX NOELLE 00:00 N MAXWELL GHISLAINE P 07/08/2009 N17ND 0 Name No Name APIS XXX KOM 00:00 N MAXWELL GHISLAINE P 07/05/2009 N17ND 0 Name No Name APIS XXX KOS 00:00 N MAXWELL GHISLAINE P 06/28/2009 N17ND I Name No Name APIS SAN XXX 00:00 N MAXWELL GHISLAINE P 06/15/2009 N17ND 0 Name No Name APIS XXX KSA 00:00 N MAXWELL 0H1SLAINE P 05/03/2009 N17ND I A262 AIRLINE TUS NOELLE 12:37 (NOT API) U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 7 ef 14 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00324098 EFFA_00196932 EFTA01306552 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated By: Page 8 of 14 Doc Document Carrier 10 Site Last Name First Name DOB Date -Time Carrier Insp Type Status Ref Arr Dep Type Number Code Num. LOO LOO MAx8ELL GRISIAIN,N : 06/12/2008 :0 I A47 I APIS JFK COG LLE 19:02 MAXWELL GNISLAINE F 06/06/2008 112 0 Name No Name APIS LNR :PK NOELLE MAR 00:00 N MAXWELL GNISLAINE 000 06/02/2008 17 I A100 AIRLINE TER 21:35 (NOT API) MAXWELL GNISLAINE P 04/30/2008 428WT I A100 AIRLINE TER 10:26 (NOT API) MAXWELL GNISLAINE P 01/24/2008 428WT I A100 AIRLINE TER 18:31 (NOT API) MAXWELL GNISLAINE P 11/17/2007 614RD I A523 AIRLINE PHI 09:53 (NOT API) MAXWELL GNISLAINE P 08/22/2007 208 0 Name No Name APIS LHR MIA NOELLE 00:00 H MAXWELL GNISLAINE P 04/21/2007 1 I A471 AP:S JFK STN 13:23 MAXWELL GNISLAINE P 01/01/2007 UNKN I A5:1 AIRLINE 16:41 (NOT API) MAXWELL GNISLAINE P 12/23/2006 N908 I A5:1 AIRLINE SIT 10:19 (NOT API) MAXWELL GNISLAINE 09/26/2006 2 I A528 AIRLINE MIA 14:21 (NOT API) MAXWELL GNISLAINE P 06/28/2006 4 I A528 AIRLINE MIA 22:51 (MOT API/ MAXWELL GNISLAINE P 05/28/2006 279 I A273 APIS LAX LHR NOELLE 16:39 MAXWELL GNISLAINE P 01/02/2006 401WJ I A5:1 AIRLINE STT 11:57 (NOT API) MAXWELL GNISLAINE P 12/22/2005 491GM I A5:1 AIRLINE STT 14:22 (HOT API) MAXWELL GNISLAINE P 11/20/2005 268 0 Name No Name APIS LHR LAX NOEL'S MAR 00:00 H MAXWELL GNISLAINE P 10/17/2005 312P I A3:1 AIRLINE ANC 09:18 (NOT API) MAXWELL GHISLAINE P 07/04/2005 162 0 Name No Warm APIS LHR JFK SCRUM 00:00 N For Official Use Only Law Enforcement Sensitive SDNY_GM_00324099 EFFA_00196933 EFTA01306553 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated By: Carrier Num. t 0 Page 9 of 14 Last Name First Name DOS Doc Type Document Number Date • Time Carrier Code Site Insp Type Status Ref Arr LOO Dep LOO MAXWELL GHISLAIN, P 06/29/2005 11:56 401WJ A',2, AIRLINE (NOT API) PEI MAXWELL GNISLAINE P 06/04/2005 16:51 1 I A492 AIRLINE (NOT API) SJIJ MAXWELL GNISLAINE P 05/29/2005 18:17 909JE I AS23 AIRLINE (NOT API) PBI MAXWELL GNISLAINE P 02/19/2005 20:13 909JE I A523 AIRLINE (NOT API) PBI MAXWELL GNISLAINE P 02/12/2005 20:48 I A$2B AIRLINE (NOT API) MAXWELL GNISLAINE P 01/02/2005 13:19 401WJ I 1523 AIRLINE (NOT API) PAL MAXWELL GNISLAINE P 08/25/2004 17:42 9OBJE I 1523 AIRLINE (HOT API) PBI MAXWELL GNISLAINE P 07/18/2004 22:03 9 I A47I APIS JFK LHR MAXWELL GNISLAINE P 07/11/2004 00:00 46 0 Name No Name N APIS LHR JFK MAXWELL GNISLAINE NOELLE MAR P 06/04/2004 00:00 174 0 Name No Name N APIS LHR JFK MAXWELL GNISLAINE P 05/12/2004 21:10 8 I A477 AIRLINE (NOT API) JFK CDG MAXWELL GNISLAINE P 02/07/2004 14:43 207 I A520 APIS MIA LHR MAXWELL GNISLAINE P 01/02/2004 18:03 1 I A523 AIRLINE (NOT API) PBI MAXWELL GNISLAINE P 12/24/2003 17:52 909JE I A523 AIRLINE (NOT PRI API) MAXWELL GNISLAINE P 11/02/2003 00:00 23 0 Name No Name N APIS CDG JFK MAXWELL GNISLAINE P 10/08/2003 19:09 115 I A472 APIS JFK LHR MAXWELL GNISLAINE P 09/30/2003 00:00 2 0 Name No Name N APIS LHR JFK MAXWELL GNISLAINE P 06/14/2003 20:29 909JE I A523 APIS PBI MAXWELL GNISLAINE P 05/29/2003 17:43 1 I A472 APIS JFK LHR For Official Use Only / Law Enforcement Sensitive SDNY_GM_00324100 EF1'A_00196934 EFTA01306554 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated By: Carrier Num. t O Page 0 of 14 Last Name First Name DOB Doc Document Type Number Date •Time Carrier Code Site Insp Type Statue Ref Arr LOO Dep LOO 1 A523 APIS PHI MAXWELL GHISLALNE 04/11/2003 00:45 MAXWELL GHISLAINE 04/01/2003 14:38 491GM I A511 APIS STT MAXWELL GHISLAINE P 03/23/2003 21:43 909JE I AS23 APIS PHI MAXWELL GHISLAINE P 02/21/2003 09:33 1 I A4'7 1 APIS JPK LHR MAXWELL GHISLAINE P 01/02/2003 00:00 615A T A491 Name No Name APIS N STT EIS MAXWELL GHISLAINE P 12/31/2002 00:00 222 T A491 Name No Name APIS N SBH STT MAXWELL GHISLAINE A 08/30/2002 12:50 672 I A512 (NOT IRLINE PI) MAXWELL GHISLAINE P 08/04/2002 19:00 263 I 2720 PIS LAX LUC MAXWELL GHISLAINE A 04/18/2002 17:57 908JE I A523 (NOT IRLINE PI) MAXWELL GHISLAINE A 03/18/2002 09:45 5 I A511 (NOT IRLINE PI) MAXWELL GHISLAINE A 01/13/2002 20:59 1 I A523 (NOT IRLINE PI) MAXWELL GHISLAINE A 12/23/2001 16:21 I A511 (NOT IRLINE PI) MAXWELL GHISLAINE P 10/01/2001 18:20 209 I 5206 PIS MIA LIM MAXWELL GHISLAINE P 08/01/2001 18:31 6 I 4701 PIS MX CDG MAXWELL GHISLAINE A 07/01/2001 15:04 1 I A511 (NOT 1RLINE PI) MAXWELL GHISLAINE A 06/29/2001 00:36 909 I A511 (NOT 1RLINE PI) MAXWELL GHISLAINE A 02/21/2001 14:02 672 I A511 (NOT 1RLINE PI) MAXWELL GHISLAINE 09/05/2000 18:15 115 I A472 (NOT 1RLINE PI) MAXWELL GHISLAINE 07/17/2000 115 I 4701 PIS JPK LNR 17:59 For Official Use Only Law Enforcement Sensitive SDNY_GM_00324101 EFFA_00196935 EFTA01306555 09/23/201914:20 EDT Last Name First Name DOB Doc Document Type Number Date - Time Carrier Code Carrier Num. I.,O Site Insp Type MMUS Ref Arr Loc Dep Loc MAXWELL GHISLAINE 06/23/2000 I 1 4/01 APIS JFK LHR 09:22 MAXWELL GHISLAINE 04/16/2000 733TA I A523 AIRLINE 20:59 (NOT API) MAXWELL GHISLAINE F 03/09/2000 175 I 4701 • APIS JFK LHR 13:28 MAXWELL GHISLAINE A 02/05/2000 2070U I A511 AIRLINE 15:34 (NOT API) MAXWELL GHISLAINE A 01/21/2000 505LS I A523 AIRLINE 23:35 (NOT API) TowNwwmrmRecomcan U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 01 14 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00324102 EFFA_00196936 EFTA01306556 09/23/2019 1420 EDT Codes Vats ycw OTTAWA WAS NASSAU INTL LAX LOS ANGELES, CA INTL OPF OPA LOCKA CDG PARIS, CH. DE GAULLE SXM ST MAARTEN, PRINCE JULIANA ILM NEW HANOVER COUNTY STN LONDON, STANSTED JFK JOHN F KENNEDY INTL NRT NARITA, TOKYO SST C.E. KING DFW DALLAS/FT WORTH INTL PBI WEST PALM BEACH KDS KDS DOH DOIIAIINTERNATIONAL, QATAR AWN OUEEN ALIA INTL KIA KIA MIA MIAMI INTL, FL GIG RIO DE JANEIRO HKG HONG KONG BGI BARBADOS, GRANTLEY ADAMS INTL BOS BOSTON / LOGAN INTL LGA LA GUARDIA SCR BANGOR PSP PALM SPRINGS KEF REYKJAVIK / KEFLAVIK INTL SAD DULLES INTL EIS BEEP ISLAND, VIRGIN ISLAND IBRITISH) YUL DORVAL, MONTREAL HCE COTE D'AZUR ANC ANCHORAGE VCE MARCO POLO YYZ TORONTO, PEARSON INTERNATIONAL SAN LINDBERG PLO S.DIEGO LTN LUTON INTERNATIONAL HPN WESTCHESTER PTY PANAMA, CHAR TORRIJOS H LHR LONDON / HEATHROW INTL KSA KOSRAE, CAROLINE IS.IARPT,P. OCEAN U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page1201 14 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00324103 EFTA_00196937 EFTA01306557 09/23/2019 1420 EDT Codes Yaks, ))PH ST. BARTHELEMYIARPT,GOADELOOPE XXX UNKNONN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN) SPO SAN FRANCISCO INTL AIRPORT TLV BEN GORTON INTL SJU SAN JUAN, LUIS MUNOZ MARIN INTL EWR NEWARK INTERNATIONAL ROM MOM NUO MOFFETT FIELD DEN DENVER INTERNATIONAL AIRPORT TEB TETERBORO APA ARAPAHOE CO TUS TUCSON DAV ENRIQUE MALEK FRG REPUBLIC FIELD PAN PAN U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated B Page 13 of 14 Codes Value P - PASSPORT 000 000 A A - U.S. ALIEN REGISTRATION CARD C - PERMANENT RESIDENT CARD For Official Use Only / Law Enforcement Sensitive SDNY_GM_00324104 EFTA_00196938 EFTA01306558 09/23/2019 1420 EDT Codes Yak, L382 L382 - CBP-DETROIT, WINDSOR TUNNEL AB5J ABSJ - INS-NEWARK ASYLUM 'HIST• A524 A524 - CRP-MIAMI, AIRPORT CNTRL TERML A523 A523 - CBP-PALM BEACH, INTERNATIONAL A520 A520 - CBP-MIAMI, AIRPORT N TERMINAL A741 A741 - CBP-NASSAU, BAHAMAS PRECLEAR A461 A461 - CBP-TETERBORO, AIRPT HANGER 2 A041 A041 - CRP-BOSTON, LOGAN AIRPORT A262 A262 - CRP-TUCSON, TAP ARRIVALS 2720 2720 - 2720 4701 4701 - 4701 A27P A27F - CBP -LOS ANGELES, ATLANTIC AVN A27G A27G - CBP -LOS ANGELES, LANDMARK GAF AB52 AB52 - INS-JFK AIRPORT A337 A337 - COP-DENVER, INTL AIRPORT A511 A511 - COP-CYRIL E KING, INTL AIRPORT A512 A512 - COP-ST THOMAS, VI PREDEPARTURE A795 A795 - OTTAWA, MCDONALD-CARTIER INTL A311 A311 - COP-ANCHORAGE, INTL AIRPORT A477 A477 - NEW YORK, JFK AIRPORT, TERM 1 A276 A276 - COP-PAIN SPRINGS, REGIONAL APT A472 A472 - NEW YORK, JFK AIRPORT, TERM 7 A792 A792 - MONTREAL CD, DORVAL, PRECLEAR ABFT ABFT - INS-MIAMI OGC 'KIST' A151 A151 - CRP-WILMINGTON, INT•L AIRPORT A492 A492 - COP-SAN JUAN, MUNOZ MARIN IAP A471 A471 - NEW YORK, JFK AIRPORT, TERM 4 A273 A273 - LOS ANGELES, BRADLEY AP LAX A491 A491 - SAN JUAN, PASSENGER BRANCH A5211 A52B - MIAMI, AIRPORT, GEN AVIATION A100 A100 - COP-TETERBORO, JET AVIATION 5206 5206 - 5206 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 14 of 14 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00324105 EF1'A_00196939 EFTA01306559