EFTA00038502

09/23/201914:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page I of 14 Lesthiarne First Name DOB Doe Type Document Number Date- Tine Carder Code Carrier Num. NO Site !nap Type Status Ref Arr Loc Dep Loc MAXWELL GHISLAINS NOELLE 06/11/2019 21:42 : r'.0ó1 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD I3OS . irk MAXWELL GHISLAINE NOELLE MARION P 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 58 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 BOS LHR 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 58 0 Name No Name, NO APIS ON BOARD LHR BOS MAXWELL GHISLAINE P 01/08/2017 21:32 11 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD BOS LHR MAXWELL GHISLAINE 01/02/2017 00:00 APIS ON BOARD LHR BOS For Official Use Only / Law Enforcement Sensitive EFTA00038502 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 2 of 14 Last Name First Name DOB Doc Type Document Number Date - Time Carrier Code Carrier Num. 1:0 Site Insp Type Status Red Arr Loc Dep Loc MAXWELL GHISLAINE NOELLE 11/20/2016 13:42 213 . A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD BOS LHR MAXWELL GHISLAINE NOELLE P 11/13/2016 00:00 212 0 Name No Name, No APIS ON BOARD LHR BOS MAXWELL GHISLAINE NOELLE P 08/18/2016 15:57 11 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD BOS LHR MAXWELL GHISLAINE NOELLE P 07/25/2016 00:00 12 0 Name No Name, No APIS ON BOARD LHR BOS MAXWELL GHISLAINE NOELLE P 11/27/2015 15:30 I L382 VEHICLE MAXWELL GHISLAINE NOELLE P 08/28/2015 13:26 . A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD BOS LHR MAXWELL GHISLAINE NOELLE 06/18/2015 00:00 .12 0 Name No Name, No APIS ON BOARD LHR JFK MAXWELL GHISLAINE NOELLE P 07/02/2015 19:07 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 MIA MAXWELL GHISLAINE P 11/19/2014 04:57 1048 I A471 APIS PASSENGER JFK LTN MAXWELL GHISLAINE P 11/19/2014 00:00 193 . ' Name No Name No APIS NOT ON BOARD DEW LHR MAXWELL GHISLAINE NOELLE P 11/15/2014 00:00 214 0 Name No Name No APIS ON BOARD LHR BOS MAXWELL GHISLAINE NOELLE P 11/09/2014 17:35 7462 I A792 APC AUTOMATED PASSPORT CONTROL YUL APIS ON BOARD LGA YUL MAXWELL GHISLAINE P 11/07/2014 00:00 5089 0 Name No Name, No APIS ON BOARD YUL LGA MAXWELL GHISLAINE NOELLE P 11/02/2014 18:22 615 I A472 APIS ON BOARD JFK KEF MAXWELL GHISLAINE NOELLE P 10/29/2014 00:00 630 0 Name No Name, No APIS ON BOARD KEF BOS For Official Use Only / Law Enforcement Sensitive EFTA00038503 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Type Status Page 3 of 14 Last Name First Name DOB Doc Type Document Number Date • Time Carrier Code Carder Num. LO Site Insp Rel Arr Loc Dep Loc MAXWELL GHISLAINS NOELLE 09/01/2014 20:22 215 . A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD BOS LHR MAXWELL GHISLAINE NOELLE MAR P 07/30/2014 00:00 292 o Name No Name, No APIS ON BOARD LHR IAD MAXWELL GHISLAINE NOELLE P 01/04/2014 16:37 45 I A471 APC AUTOMATED PASSPORT CONTROL, JFK APIS ON BOARD JFK LHR MAXWELL GHISLAINE NOELLE P 12/27/2013 00:00 5 I Name No Name No APIS NOT ON BOARD MIA LHR MAXWELL GHISLAINE P 12/27/2013 00:00 1487 0 Name No Name No APIS NOT ON BOARD SXM JFK MAXWELL GHISLAINE NOELLE P 12/26/2013 00:00 175 I Name No Name, No APIS NOT ON BOARD JFK LHR MAXWELL GHISLAINE NOELLE P 12/09/2013 00:00 208 0 Name No Name No APIS ON BOARD LHR MIA MAXWELL GHISLAINE NOELLE P 11/09/2013 16:00 45 I A471 APC AUTOMATED PASSPORT CONTROL JFK APIS ON BOARD JFK LHR MAXWELL GHISLAINE NOELLE P 10/30/2013 00:00 10 0 Name No Name No APIS REQUEST LHR JFK MAXWELL GHISLAINE P 10/29/2013 00:00 22 0 Name No Name, No APIS NOT ON BOARD LHR IAD MAXWELL GHISLAINE NOELLE P 10/14/2013 19:30 617 I A472 APIS ON BOARD JFK KEF MAXWELL GHISLAINE NOELLE P 10/09/2013 00:00 614 0 Name No Name No APIS ON BOARD KEF JFK MAXWELL GHISLAINE NOELLE P 09/02/2013 12:16 3 = A471 APIS ON BOARD JFK LHR MAXWELL GHISLAINE NOELLE P 07/18/2013 00:00 46 0 Name No Name, No APIS ON BOARD LHR JFK MAXWELL GHISLAINE NOELLE P 06/22/2013 12:33 7732 = A795 APIS ON BOARD LGA YOW MAXWELL GHISLAINE NOELLE P 06/21/2013 00:00 7733 Name No Name, No APIS ON BOARD YON LGA MAXWELL GHISLAINE NOELLE P 06/19/2013 12:36 25 A471 APIS NOT ON BOARD JFK LHR MAXWELL GHISLAINE NOELLE P 06/19/2013 00:00 3 Name No Name, No APIS ON BOARD JFK LHR MAXWELL GHISLAINE NOELLE P 06/03/2013 00:00 10 Name No Name No APIS ON BOARD LHR JFK MAXWELL GHISLAINE NOELLE P 06/01/2013 00:00 10 Name No Name, No APIS NOT ON BOARD LHR JFK For Official Use Only / Law Enforcement Sensitive EFTA00038504 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Doc Type Generated By: Type Status Page 4 of 14 Last Name First Name ¶DOB Document Number Date - Time Carrier Code Carnet- Num. I 0 Site Insp Ref I Mr Dap Loc Loc MAXWELL GHISLAINE NOELLE 04/05/2013 22:51 183 I A472 ;PIS JFK LHR MAXWELL GHISLAINE NOELLE P 03/22/2013 00:00 22 o Name No Name No APIS LHR IAD MAXWELL GHISLAINE NOELLE MAP P 03/14/2013 00:00 177 Name No Name No APIS JFK LHR MAXWELL GHISLAINE P 02/08/2013 00:00 687 O Name No Name, No APIS SXM NIA 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 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 O Name No Name, No APIS HKG JFK MAXWELL GHISLAINE P 11/15/2012 00:00 841 O Name No Name, No APIS HKG JFK MAXWELL GHISLAINE NOELLE P 11/14/2012 00:00 10 O Name No 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 ABSJ 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 78 O Name No Name, No APIS LHR DEW MAXWELL GHISLAINE NOELLE P 09/28/2012 00:00 738 O Name No Name, No APIS YYZ 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 BGR XXX MAXWELL GHISLAINE P 08/30/2012 00:00 MFALC I Name No Name, No APIS TEB XXX MAXWELL GHISLAINE P 06/15/2012 00:00 8057 O Name No Name, No APIS GIG MIA MAXWELL GHISLAINE P 05/29/2012 16:35 45 I A472 APIS JFK LHR MAXWELL GHISLAINE P 05/21/2012 00:00 172 O Name No Name, No APIS LHR JFK MAXWELL GHISLAINE P 04/12/2012 00:00 7 O Name No Name, No APIS CDG JFK For Official Use Only / Law Enforcement Sensitive EFTA00038505 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Type Page 5 01 14 Last Name First Name ¶DOB Doe Type Document Number Date • Time Carrier Code Carrier Num. I O Site Insp Status Ref Air Loo Dsp Lop MAXWELL GHISLAINE P 04/05/2012 00:00 651 0 Name No Name, No APIS BGI MIA MAXWELL GHISLAINE NOELLE P 01/05/2012 18:26 5239 I A461 APIS TEB DAV MAXWELL GHISLAINE P 01/05/2012 00:00 2192 I ABFT Name No Name, No APIS MIA PTY MAXWELL GHISLAINE P 12/28/2011 00:00 687 0 Name No Name, No APIS SXM MIA MAXWELL GHISLAINE NOELLE P 12/21/2011 18:06 219 I A337 APIS DEN LHR MAXWELL GHISLAINE NOELLE P 12/09/2011 00:00 286 0 Name No Name, No APIS LHR SFO MAXWELL GHISLAINE P 10/29/2011 00:00 268 0 Name No Name, No APIS TLV JFK MAXWELL GHISLAINE P 08/28/2011 18:55 1078 I A524 APIS MIA BGI MAXWELL GHISLAINE NOELLE P 07/27/2011 00:00 182 0 Name No Name, No APIS LHR JFK MAXWELL GHISLAINE P 05/08/2011 00:00 N2767 I Name No Name, No APIS BGR XXX MAXWELL GHISLAINE P 05/07/2011 00.00 N2767 Name No Name No APIS BGR XXX MAXWELL GHISLAINE P 04/29/2011 00.00 N2767 0 Name No Name No APIS XXX NUQ MAXWELL GHISLAINE P 04/26/2011 19:04 1078 I A524 APIS MIA BGI MAXWELL GHISLAINE NOELLE P 04/20/2011 00:00 871 0 Name No Name No APIS BGI JFK MAXWELL GHISLAINE P 03/28/2011 13.10 3 I A471 APIS JFK LHR MAXWELL GHISLAINE NOELLE P 02/14/2011 16:14 45 I A471 SUCARI-MUTT, KARENA APIS JFK LHR MAXWELL GHISLAINE NOELLE P 02/14/2011 00:00 3 I AB52 Name No Name No APIS JFK LHR MAXWELL GHISLAINE NOELLE P 02/09/2011 00:00 46 0 Name No Name No APIS LHR JFK MAXWELL GHISLAINE NOELLE P 11/06/2010 2L:29 179 I A472 APIS JFK LHR MAXWELL GHISLAINE P 10/29/2010 00.00 262 0 Name No Name No APIS AMM JFK MAXWELL GHISLAINE P 10/01/2010 15.43 N923CL : APIS TEB XXX MAXWELL GHISLAINE NOELLE P 10/01/2010 14:09 923CL : A10D AIRLINE (NOT API) TEB For Official Use Only / Law Enforcement Sensitive EFTA00038506 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Type Status Pa e e 6 01 14 Last Name First Name ¶DOB Doc Type Document Number Date • Time Carrier Code Carder Num. I O Site Insp Ref ■Mill MAXWELL GHISLAINE 10/01/2010 00:00 N923CL = Name Name. ' , APIS TEB XXX MAXWELL GHISLAINE P 09/28/2010 00:00 N923CL o Name No Name No APIS XXX TEB MAXWELL GHISLAINE NOELLE P 08/29/2010 20:11 183 I A472 APIS JFK LHR MAXWELL GHISLAINE NOELLE P 08/29/2010 00:00 115 I AB52 Name No Name N APIS JFK LHR MAXWELL GHISLAINE P 08/01/2010 00:00 N17ND 0 Name No Name N APIS XXX TEB MAXWELL GHISLAINE P 07/26/2010 01:29 N17ND I 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 FRG XXX MAXWELL GHISLAINE P 06/21/2010 00:00 N17ND 0 Name No Name N APIS XXX TEB MAXWELL GHISLAINE P 06/12/2010 11:54 N17ND = 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 P 04/05/2010 00:00 N17ND 0 Name No Name N APIS XXX SAN MAXWELL GHISLAINE P 03/21/2010 18:46 N17ND APIS SAN XXX MAXWELL GHISLAINE P 03/20/2010 00:00 N17ND Name No Name N APIS SAN XXX MAXWELL GHISLAINE P 03/16/2010 00:00 N17ND 0 Name No Name N APIS XXX OPF MAXWELL GHISLAINE P 03/03/2010 17:24 N17ND = APIS TEB XXX MAXWELL GHISLAINE P 03/03/2010 17:13 17ND I Á10D AIRLINE (NOT API) TEB MAXWELL GHISLAINE P 03/03/2010 00:00 N17ND I Name No Name N APIS HPN XXX MAXWELL GHISLAINE P 03/01/2010 00:00 N17ND 0 Name No Name N APIS XXX SAN For Official Use Only / Law Enforcement Sensitive EFTA00038507 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 7 of 14 Doc Last Name First Name ¶DOB Document Date • Time Carrier Carrier 1 0 Site Insp Type Status Ref Mr Dep Type Number Code Num. Lox Lop MAXWELL GHISLAINE 01/22/2010 N17ND I APIS TEB XXX 23:48 MAXWELL GHISLAINE P 01/22/2010 N17ND : A1OE AIRLINES TEB NOELLE 23:43 (NOT API) 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 = APIS HPN XXX 21:23 MAXWELL GHISLAINE P 01/06/2010 N17ND 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 APIS HPN XXX 10:12 MAXWELL GHISLAINE P 10/30/2009 N17ND 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 = 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 A2/3 APIS LAX LHR NOELLE 22:07 MAXWELL GHISLAINE P 07/11/2009 278 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 KDS 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 GHISLAINE P 05/03/2009 N17ND I A262 AIRLINE TUS NOELLE 12:37 (NOT API) For Official Use Only / Law Enforcement Sensitive EFTA00038508 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Type Status Page 8 of 14 Last Name First Name DOB Doc Type Document Number Date • Time Carrier Code Carnet- Num. I 0 Site Insp Ref I I Arr Loc Dap Loc MAXWELL GHISLAINENCE u6/12/2008 10 APIS JFK CDG LLE 19:02 MAXWELL GHISLAINE P 06/06/2008 112 0 Name No Name APIS LHR JFK NOELLE MAR 00:00 N MAXWELL GHISLAINE 000 06/02/2008 17 = AlOD AIRLINE TEB 21:35 (NOT API) MAXWELL GHISLAINE P 04/30/2008 428t/T AlOD AIRLINE TEB 10:26 (NOT API) MAXWELL GHISLAINE P 01/24/2008 428WT : AlOD AIRLINE TEB 18:31 (NOT API) MAXWELL GHISLAINE P 11/17/2007 614RD I A523 AIRLINE PHI 09:53 (NOT API) MAXWELL GHISLAINE P 08/22/2007 208 0 Name No Name APIS LHR MIA NOELLE 00:00 N MAXWELL GHISLAINE P 04/21/2007 1 I A471 APIS JFK STN 13:23 MAXWELL GHISLAINE P 01/01/2007 UNKN I A511 AIRLINE 16:41 (NOT API) MAXWELL GHISLAINE P 12/23/2006 N908 I A511 AIRLINE STT 10:19 (NOT API) MAXWELL GHISLAINE C 09/26/2006 2 I A52B AIRLINE NIA 14:21 (NOT API) MAXWELL GHISLAINE P 06/28/2006 4 I A52B AIRLINE NIA 22:51 (NOT API) MAXWELL GHISLAINE P 05/28/2006 279 I A273 APIS LAX LHR NOELLE 16:39 MAXWELL GHISLAINE P 01/02/2006 40114J I A511 AIRLINE STT 11:57 (NOT API) MAXWELL GHISLAINE P 12/22/2005 491GM I A511 AIRLINE STT 14:22 (NOT API) MAXWELL GHISLAINE P 11/20/2005 268 0 Name No Name APIS LHR LAX NOELLE MAR 00:00 N MAXWELL GHISLAINE P 10/17/2005 312P I A311 AIRLINE ANC 09:18 (NOT API) MAXWELL GHISLAINE P 07/04/2005 182 Name No Name APIS LHR JFK NOELLE 00:00 N For Official Use Only / Law Enforcement Sensitive EFTA00038509 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Doc Generated By: Type Status Pa e e 9 of 14 Last Name First Name ¶DOB Document Number Date - Time Carrier Code Carder Num. I 0 Site Insp Ref lir Air We Dip Type Lop MAXWELL GHISLAINE u6/29/2005 11:56 401W3 1 A523 AIRLINE (1402 API) PBI MAXWELL GHISLAINE P 06/04/2005 16:51 1 I A492 AIRLINE (1407 API) SJU MAXWELL GHISLAINE P 05/29/2005 18:17 909JE I A523 AIRLINE (1407 API) PBI MAXWELL GHISLAINE P 02/19/2005 20:13 909JE I A523 AIRLINE (NOT API) PBI MAXWELL GHISLAINE P 02/12/2005 20:48 I A52B AIRLINE (1407 API) MAXWELL GHISLAINE P 01/02/2005 13:19 40119J I A523 AIRLINE (1407 API) PBI MAXWELL GHISLAINE P 08/25/2004 17:42 908JE I A523 AIRLINE (1407 API) PBI MAXWELL GHISLAINE P 07/18/2004 22:03 9 I A471 APIS JFK LHR MAXWELL GHISLAINE P 07/11/2004 00:00 46 0 Name No Name N APIS LHR JFK MAXWELL GHISLAINE NOELLE MAR P 06/04/2004 00:00 174 0 Name No Name N APIS LHR JFK MAXWELL GHISLAINE P 05/12/2004 21:10 8 1 A477 JFK CDG AIRLINE (1407 API) MAXWELL GHISLAINE P 02/07/2004 14:43 207 1 A520 APIS MIA LHR MAXWELL GHISLAINE P 01/02/2004 18:03 1 1 A523 AIRLINE (1407 API) PBI MAXWELL GHISLAINE P 12/24/2003 17:52 909JE 1 A523 AIRLINE PBI (NOT API) MAXWELL GHISLAINE P 11/02/2003 00:00 23 0 Name No Name N APIS CDG JFK MAXWELL GHISLAINE P 10/08/2003 19:09 115 I A472 APIS JFK LHR MAXWELL GHISLAINE P 09/30/2003 00:00 2 0 Name No Name N APIS LHR JFK MAXWELL GHISLAINE P 06/14/2003 20:29 909JE Z A523 APIS PBI MAXWELL GHISLAINE P 05/29/2003 17:43 1 1 A472 APIS JFK LHR For Official Use Only / Law Enforcement Sensitive EFTA00038510 09/23/2019 14:20 EDT Last Name MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL First Name ¶DOB GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE GHISLAINE 20:59 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Doc Document Date -Time Carrier Carder tt) Type Number P P P P A P A A A A P P A A A A U4/11/2003 00:45 04/01/2003 14:38 03/23/2003 21:43 02/21/2003 09:33 01/13/2002 12/23/2001 16:21 10/01/2001 18:20 08/01/2001 18:31 07/01/2001 15:04 06/29/2001 00:36 02/21/2001 14:02 09/05/2000 18:15 07/17/2000 17:59 Code Num. 49104 I 909JE I 615A 672 283 908JE I S 1 I 209 6 I 1 909 672 Site MSp A523 A511 A523 A471 A491 Name No Name N A512 2720 A523 A511 A523 A511 5206 4701 A511 A511 A511 115 I A472 I 4701 Type Status APIS APIS APIS APIS APIS AIRLINE (NOT API) APIS AIRLINE (NOT API) AIRLINE (NOT API) AIRLINE (NOT API) AIRLINE (NOT API) APIS APIS AIRLINE (NOT API) AIRLINE (NOT API) AIRLINE (NOT API) AIRLINE (NOT API) APIS Page 0 of 14 Ref AR We Olop Loc PBI STT PBI JFK LHR STT EIS SBN STT LAX LHR MIA LHR JFK COG JFK LHR For Official Use Only / Law Enforcement Sensitive EFTA00038511 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 1 of 14 Doc Type Type Status Last Name First Name DOB Document Number I Date - Time Carrier Code Carder Num. LO Site nisi) Ref Arr Loc Dep Loc MAXWELL 06/23/2000 1 I 470: APIS JFK LHR 09:22 MAXWELL 04/16/2000 733TA I A523 AIRLINE 20:59 (NOT API) MAXWELL GHISLAINE 03/09/2000 175 I 4701 APIS JFK LHR 13:28 MAXWELL GHISLAINE 02/05/2000 0',CU AS:1 AIRLINE 15:34 (NOT API) MAXWELL GAISLA:NE 01/21/2000 505LS I A523 AIRLINE 23:35 (NOT API) ToftINumberdRflords:283 For Official Use Only / Law Enforcement Sensitive EFTA00038512 09/23/201914:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 12 of 14 Cedes Value YON OTTAWA NAS 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 STT C.E. KING DFW DALLAS/FT WORTH INTL PBI WEST PALM BEACH KDS KDS DOH DOHAVINTERNATIONAL, QATAR AMM QUEEN 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 BGR BANGOR PSP PALM SPRINGS KEF REYKJAVIK / KEFLAVIK INTL IAD DULLES INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH) YUL DORVAL, MONTREAL NCE COTE D'AZUR ANC ANCHORAGE VCE MARCO POLO YYZ TORONTO, PEARSON INTERNATIONAL SAN LINDBERG FLD S.DIEGO LTN LUTON INTERNATIONAL HPN WESTCHESTER PTY PANAMA, OMAR TORRIJOS H LHR LONDON / HEATHROW INTL KSA KOSRAE, CAROLINE IS. IARPT, P. OCEAN For Official Use Only / Law Enforcement Sensitive EFTA00038513 09/23/201914:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 13 of 14 ellitil Value SBH ST. BARTHELEMYOARPT,GUADELOUPE XXX UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN) SFO SAN FRANCISCO INTL AIRPORT TLV BEN GURION INTL SJU SAN JUAN, LUIS MUNOZ MARIN INTL EWR NEWARK INTERNATIONAL KOM KOM NUQ MOFFETT FIELD DEN DENVER INTERNATIONAL AIRPORT TEB TETERBORO APA ARAPAHOE CO TUS TUCSON DAV ENRIQUE MALEK FRG REPUBLIC FIELD PAN PAN Codes Value P P - PASSPORT 000 000 A A - U.S. ALIEN REGISTRATION CARD C C - PERMANENT RESIDENT CARD For Official Use Only / Law Enforcement Sensitive EFTA00038514 09/23/201914:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 14 of 14 Value L382 L382 - CBP-DETROIT, WINDSOR TUNNEL ABSJ ABSJ - INS-NEWARK ASYLUM •HIST• A524 A524 - CBP-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 - CBP-BOSTON, LOGAN AIRPORT A262 A262 - CBP-TUCSON, IAP ARRIVALS 2720 2720 - 2720 4701 4701 - 4701 A27F A27F - CBP-LOS ANGELES, ATLANTIC AVN A27G A27G - CBP-LOS ANGELES, LANDMARK GAF AB52 AB52 - INS-JFK AIRPORT A337 A337 - CBP-DENVER, INTL AIRPORT A511 A511 - CBP-CYRIL E KING, INTL AIRPORT A512 A512 - CBP-ST THOMAS, VI PREDEPARTURE A795 A795 - OTTAWA, MCDONALD-CARTIER INTL A311 A311 - CBP-ANCHORAGE, INTL AIRPORT A477 A477 - NEN YORK, JFK AIRPORT, TERM 1 A276 A276 - CBP-PALM SPRINGS, REGIONAL APT A472 A472 - NEN YORK, JFK AIRPORT, TERM 7 A792 A792 - MONTREAL CD, DORVAL, PRECLEAR ABFT ABET - INS-MIAMI OGC •HIST• A151 A151 - CBP-WILMINGTON, INT'L AIRPORT A492 A492 - CBP-SAN JUAN, MUNOZ MARIN TAP A471 A471 - NEW YORK, JFK AIRPORT, TERM 4 A273 A273 - LOS ANGELES, BRADLEY AP LAX A491 A491 - SAN JUAN, PASSENGER BRANCH AS2B AS2B - MIAMI, AIRPORT, GEN AVIATION AIOD AIOD - CBP-TETERBORO, JET AVIATION 5206 5206 - 5206 For Official Use Only / Law Enforcement Sensitive EFTA00038515