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Case File
efta-efta00100598DOJ Data Set 9Other

09/23/2019 15:10 PM EDT

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00100598
Pages
2
Persons
0
Integrity
No Hash Available

Summary

09/23/2019 15:10 PM EDT TECS RECORD ID: P9C47348800C90 IMAGE INFORMATION- PART I (0) PERSON SUBJECT QUERY DETAILS INFORMATION Tees Record ID Entry Date Update Date P5C473.1h- :90 07/22/2002 07/22... . Record Status Category NP - NON-SUSPECT, PRIVATE AIRCRAFT INSPECTION Query Notification 0 - No notification Primary Action Start Date Stop Date 0 - NOT ON PRIMARY Last Name First Name Middle Name MAXWELL GHISLAINE Alias (0) Approval Status Hispanic Indicator U - UNKNOWN Date of Birth (1) Race (0) Gender (0) 1) (57 years old) No Fly Indicator Selectee Indicator !I REMARKS INFORMATION (0) PERSONAL DATA INFORMATION Nickname (0) Hair (0) Eyes (0) Height Weight Units Scars/Marks/Tattoos EN EE PERSONAL IDENTIFICATION INFORMATION Citizenship (1) SSN (0) Residency Status 1) ERA ['NANCE BIRTH PLACE INFORMATION (0) ALIEN INFORMATION (0) EXCLUSION INFORMATION (0) PASSPORT INFORMATION (0) ADDRESS INFORMATION (0) DRIVERS' LICENSE INFORMATION (

Tags

eftadataset-9vol00009
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
09/23/2019 15:10 PM EDT TECS RECORD ID: P9C47348800C90 IMAGE INFORMATION- PART I (0) PERSON SUBJECT QUERY DETAILS INFORMATION Tees Record ID Entry Date Update Date P5C473.1h- :90 07/22/2002 07/22... . Record Status Category NP - NON-SUSPECT, PRIVATE AIRCRAFT INSPECTION Query Notification 0 - No notification Primary Action Start Date Stop Date 0 - NOT ON PRIMARY Last Name First Name Middle Name MAXWELL GHISLAINE Alias (0) Approval Status Hispanic Indicator U - UNKNOWN Date of Birth (1) Race (0) Gender (0) 1) (57 years old) No Fly Indicator Selectee Indicator !I REMARKS INFORMATION (0) PERSONAL DATA INFORMATION Nickname (0) Hair (0) Eyes (0) Height Weight Units Scars/Marks/Tattoos EN EE PERSONAL IDENTIFICATION INFORMATION Citizenship (1) SSN (0) Residency Status 1) ERA ['NANCE BIRTH PLACE INFORMATION (0) ALIEN INFORMATION (0) EXCLUSION INFORMATION (0) PASSPORT INFORMATION (0) ADDRESS INFORMATION (0) DRIVERS' LICENSE INFORMATION (0) U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Query Generated By: Page 1 of 2 For Official Use Only / Law Enforcement Sensitive EFTA00100598 09/23/2019 15:10 PM EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Query Generated By: Page 2 of 2 PHONE INFORMATION (0) ALTERNATE COMMUNICATION INFORMATION (0) MISCELLANEOUS INFORMATION (0) CRIMINAL AFFILIATION INFORMATION (0) CONTACT INFORMATION Organization Full Nemo Telephone CCs? FIELD CPS IC. PRIVA.E 'IR'RAF: CPS CASE NUMBER INFORMATION (0) FINGER PRINT INFORMATION No Left Right • - - - . 2 3 SPOUSE INFORMATION (0) WARRANT INFORMATION (0) ATF PROFILE INFORMATION (0) BAGGAGE DECLARATION (CF6059) INFORMATION (0) !FINANCIAL INFORMATION (0) I EMPLOYMENT INFORMATION (0) PILOT LICENSE INFORMATION (0) IMAGE INFORMATION - PART II (0) For Official Use Only / Law Enforcement Sensitive EFTA00100599

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