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EFTA Document EFTA01306528EFTA Document EFTA01306543
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efta-efta01306538DOJ Data Set 10Correspondence

EFTA Document EFTA01306538

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
01/16/202017:46 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Page 1 of 5 Last Name fl at Name DOB Doc Type Document Number Date - Time (Eastern) Carrier Code Carrier Num. I/O Site Mop Type SWIM Ref Arr Loc Dap Lot MAXnELL GHISLAINE A 12/18/1999 16:26 PV I A511 AIRLINE (HOT API) MAXWELL GHISLAINE F 10/02/1999 18:00 RA 3 I 4701 APIS JFK LIM MAXWELL GHISLAINE F 09/10/1999 15:15 AF 6 I 4701 APIS JFK CDG MAXWELL GHISLAINE 08/14/1999 19:26 PV 9OBJE I A511 AIRLINE (NOT API) MAXWELL GHISLAINE 08/01/1999 12:42 AA 412 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE 07/15/1999 18:10 BA 3 I 4701 APIS JPK LHR MAXWELL GHISLAINE F 04/28/1999 18:54 BA 113 I 4701 APIS JFK LIM 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 JF1, LAR MAXWELL GHISLAINE A 11/07/1998 12:27 AA 412 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE 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 JF1, LAR MAXWELL GHISLAINE 06/07/1998 18:48 AA 5567 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE 05/30/1998 20:41 AP 8 I 4701 APIS JFK CDG For Official Use Only Law Enforcement Sensitive SDNY_GM_00324067 EF1'A_0019690I EFTA01306538 01/16/202017:46 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Page 2 of 5 Last Name First Name DOB Doc Ty•= Document Number Date -Time (Eastern) Carrier Code Carder Num. FO Site Inso Type Status Ref Mr Lao Cep LOC MAXWELL GH1SLAI:t \ 05/17/1998 CO 2', 1 A103 AIRLINE INS 14:13 (NOT API) MAXWELL GHISLAINE P 03/20/1998 BA 1 I 4701 APIS JFK LHR 09:15 MAXWELL GHISLAINE A 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 A 12/25/1997 00 0000001 I A523 AIRLINE 18:14 (NOT API) MAXWELL GHISLAINE 12/23/1997 00 1 I A523 AIRLINE 17:36 (NOT API) MAXWELL GHISLAINE 12/06/1997 RG 0000868 I A472 AIRLINE 18.34 (NOT API) MAXWELL GHISLAINE 11/10/1997 00 1 I A523 AIRLINE 17:08 (NOT API) MAXWELL GHISLAINE 10/17/1997 VS 0000001 I A103 AIRLINE 18:15 (NOT API) MAXWELL GHISLAINE 08/06/1997 I A520 AIRLINE 15:07 (NOT APT) MAXWELL GHISLAINE 06/23/1997 I A475 AIRLINE 17:41 (NOT API) MAXWELL GHISLAINE 05/31/1997 I A523 AIRLINE 18:52 (NOT APT) MAXWELL GHISLAINE 05/27/1997 I A520 AIRLINE 16:50 (NOT API) MAXWELL GHISLAINE P 03/19/1997 BA 3 I 4701 APIS MK LIM 18:07 MAXWELL GHISLAINE A 02/06/1997 BA 3 I A472 AIRLINE 18:03 (NOT APT) MAXWELL GHISLAINE 01/25/1997 I A523 AIRLINE 18:56 (NOT API) MAXWELL GHISLAINE 12/18/1996 VS 5 I 5206 APIS MIA LGN 16:16 For Official Use Only Law Enforcement Sensitive SDNY_GM_00324088 EF1'A_00196902 EFTA01306539 01/16/202017:46 EST Last Name First Name DOB Doc Type Document Number Date-Thrm (Eastern) Carrier Code Carrier Num. trO Site Map Type SRNs Ref Air LOC Dep L0C MAXWELL GHISLAINE I 08/09/1996 17:00 I I h>20 AIRLINE (HOT API) MAXWELL GHISLAINE IP 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 (NOT API) INS MAXWELL GHISLAINE IP 12/22/1995 00:00 QF 107 I 2720 APIS LAX SYD MAXWELL GHISLAINE I 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 I 09/19/1995 00:00 AF 2 I 4701 APIS JPX CDG MAXWELL GHISLAINE ■ 07/08/1995 20:20 I A476 AIRLINE (NOT API) MAXWELL GHISLAINE P 12/18/1994 22:00 I A472 AIRLINE (NOT API) MAXWELL GHISLAINE P 12/18/1994 21:51 I A472 AIRLINE (NOT API) MAXWELL GHISLAINE P 09/09/1994 17:40 DL 43 I APIS CVG 0RY MAXWELL GHISLAINE P 07/01/1994 17:10 I A476 AIRLINE (NOT API) MAXWELL GHISLAINE I 05/19/1994 18:36 I A103 AIRLINE (NOT API) MAXWELL GHISLAINE II 05/19/1994 18:36 I A103 AIRLINE (NOT API) MAXWELL GHISLAINE II 05/19/1994 18:31 I A103 AIRLINE (NOT API) MAXWELL GHISLAINE 02/01/1994 09:05 I A47I AIRLINE (NOT API) MAXWELL GHISLAINE I 11/06/1993 00:00 BA 189 I 5401 APIS IAD LHR MAXWELL GHISLAINE IP 07/20/1993 16:05 AA 51 I 550 APIS DPW LOW 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_00324069 EF1'A_00196903 EFTA01306540 01/16/202017:46 EST Last Name First Name DOS Doc Type Document Number Date -Tim (Eastern) Carrier Code Carrier Num. tr0 Site Imp Type Status Ref An Lac Cep Loc MAXWELL GHISLAINL 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 2/04/1990 19:50 0000000 I A471 AIRLINE (NOT API) TOW Number ol Records: Se U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Page 4 of 5 r Codes Value LAX LOS 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 LOW LONDON / GATWICK INTL IAD DULLES INTL JFK JOHN F KENNEDY INTL SYD KINGSFORD SMITH -SYDNEY Codes P Value IA - U.S. ALIEN REGISTRATION CARD P - PASSPORT A I I - INSPASS DOCUMENT For Official Use Only / Law Enforcement Sensitive SDNY_GM_00324070 EF1'A_00196904 EFTA01306541 01/16/2020 17:46 EST Codes Vete m:A MIA - MIA A524 A524 - CBP-MIAMI, AIRPORT CNTRL TERML A511 A511 - CBP-CYRIL E KING, INTL AIRPORT A523 A523 - CBP-PAIN BEACH, INTERNATIONAL A520 A520 - CBP-MIAMI, AIRPORT N TERMINAL A476 A476 - NEW YORK, JPK AIRPORT, TERN 4W A103 A103 - CBP-NEWARK, INTL AIR TERM B A475 A475 - NEW YORK, JPK AIRPORT, TERM 3 A472 A472 - NEW YORK, JPK AIRPORT, TERM 7 A471 A471 - NEW YORK, JPK AIRPORT, TERN 4 A273 A273 - LOS ANGELES, BRADLEY AP LAX 2720 2720 - 2720 5401 5401 - 5401 5501 5501 - 5501 5206 5206 - 5206 4701 4701 - 4701 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated BY: KIMBERLY MEDER Pa e 5 of For Official Use Only / Law Enforcement Sensitive SDNY_GM_00324071 EF1'A_00196905 EFTA01306542

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