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efta-efta00100596DOJ Data Set 9Other

09/23/2019 15:13 PM EDT

09/23/2019 15:13 PM EDT TECS RECORD ID: P9206925800C90 IMAGE INFORMATION - PART I (0) 'PERSON SUBJECT QUERY DETAILS INFORMATION Tees Record ID Entry Date Update Date P9206925800C90 03/18/1992 07/14/1998 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) ( yeas 0 d) No Fly Indicator Selectee Indicator rl REMARKS INFORMATION (1) No Date Remarks PR:VP)7E AIRCRAF7 ENF0RCEMEN SYS7EM 'PERSONAL DATA INFORMATION Nickname (0) Hair (0) Eyes (0) Height WelQht Units Scars/Marks/Tattoos ENGLISH PERSONAL IDENTIFICATION INFORMATION • Cftlzenshlp (1) SSN (0) Residency Status 1) GER UN:TED KINGDOM BIRTH PLACE INFORMATION (0) ALIEN INFORMATION (0) EXCLUSION INFORMATION (0) PASSPORT INFOR

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00100596
Pages
2
Persons
0
Integrity

Summary

09/23/2019 15:13 PM EDT TECS RECORD ID: P9206925800C90 IMAGE INFORMATION - PART I (0) 'PERSON SUBJECT QUERY DETAILS INFORMATION Tees Record ID Entry Date Update Date P9206925800C90 03/18/1992 07/14/1998 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) ( yeas 0 d) No Fly Indicator Selectee Indicator rl REMARKS INFORMATION (1) No Date Remarks PR:VP)7E AIRCRAF7 ENF0RCEMEN SYS7EM 'PERSONAL DATA INFORMATION Nickname (0) Hair (0) Eyes (0) Height WelQht Units Scars/Marks/Tattoos ENGLISH PERSONAL IDENTIFICATION INFORMATION • Cftlzenshlp (1) SSN (0) Residency Status 1) GER UN:TED KINGDOM BIRTH PLACE INFORMATION (0) ALIEN INFORMATION (0) EXCLUSION INFORMATION (0) PASSPORT INFOR

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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 15:13 PM EDT TECS RECORD ID: P9206925800C90 IMAGE INFORMATION - PART I (0) 'PERSON SUBJECT QUERY DETAILS INFORMATION Tees Record ID Entry Date Update Date P9206925800C90 03/18/1992 07/14/1998 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) ( yeas 0 d) No Fly Indicator Selectee Indicator rl REMARKS INFORMATION (1) No Date Remarks PR:VP)7E AIRCRAF7 ENF0RCEMEN SYS7EM 'PERSONAL DATA INFORMATION Nickname (0) Hair (0) Eyes (0) Height WelQht Units Scars/Marks/Tattoos ENGLISH PERSONAL IDENTIFICATION INFORMATION Cftlzenshlp (1) SSN (0) Residency Status 1) GER UN:TED KINGDOM BIRTH PLACE INFORMATION (0) ALIEN INFORMATION (0) EXCLUSION INFORMATION (0) PASSPORT INFORMATION (0) A 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 EFTA00100596 09/23/2019 15:13 PM EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Query Generated By: Page 2 of 2 ADDRESS INFORMATION (0) DRIVERS' LICENSE INFORMATION (0) I PHONE INFORMATION (0) I ALTERNATE COMMUNICATION INFORMATION (0) MISCELLANEOUS INFORMATION (0) 'CRIMINAL AFFILIATION INFORMATION (0) CONTACT INFORMATION a Organization Full Name Telephone CE? F-ELD ^PS 1r PRIVA-E AIRCRAF: CPS CASE NUMBER INFORMATION (0) FINGER PRINT INFORMATION No Left Right Code Description Code Description 2 3 SPOUSE INFORMATION (0) WARRANT INFORMATION (0) INFORMATION (0) ATF PROFILE 'BAGGAGE DECLARATION (CF6059) INFORMATION (0) FINANCIAL INFORMATION (0) EMPLOYMENT INFORMATION (0) PILOT LICENSE INFORMATION (0) IMAGE INFORMATION - PART II (0) For Official Use Only / Law Enforcement Sensitive EFTA00100597

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