EFTA00092444
EFTA00092446 DataSet-9
EFTA00092484

EFTA00092446.pdf

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Grand Jury Subpoena nilthatatias Pis-frith anurt SOUTHERN DISTRICT OF NEW YORK TO: American Airlines Attn: Corporate Security 4333 Amon Carter Blvd. Ft. Worth, TX 76155 Email: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District ofNew York, at the following date, time and place: Appearance Date: February 7, 2020 Appearance Time: 10 a.m. to testify and give evidence in regard to alleged violations of federal criminal law, including: 18 U.S.C. §§ 1591, 1594(c), 2422(b), 371 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: SEE ATTACKED RIDER. Personal appearance is not required if the requested records are (1) produced by on or before the return date to Special Agen at: Federal Bureau ofInvesti • eral Plaza, VCACJHuman Trafficking, New York, NY 10278, telephone or via email at and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York GEOFFREY S. BERMAN U ted States Attorneyfor the So thern District of New York Assistant United States Attorney One St. Andrew's Plaza New York New York 10007 EFTA00092446 EFTA00092447 RIDER (Grand Jury Subpoena to American Airlines, dated January 23, 2020) Please provide any and all records, including but not limited to passenger, payment, membership or loyalty, or any other records, for each of the below-listed individuals, for the following periods: - January 1, 1994, through December 31, 1998, and - July 1, 2019, through the date of service: Individuals: • Ghislaine Maxwell, a/k/a Ghislaine Borgerson o Date of Birth: 12/25/1961 • o Date of Birth • o Date of Birth: N.B.: Personal appearance is not required if the request records are (1) produced by on or before the return date to Special Agent' t: Federal Bureau of Investigation, 26 Fed VCAC/lIuma Trafficking, New York, NY 10278, telephone: or via email a and (2) accompanied by an executed copy o I e a ched Declaration of Custodian of Kecords. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. IMPORTANT: REQUEST FOR NON-DISCLOSURE Due to the ongoing nature of the investigation, it is requested that you do not disclose any information relating to this Grand Jury subpoena request to any third party. EFTA00092448 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746,1, the undersigned, hereby declare: My name is 1,11.011114 US inAdal MIL) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a 'a, dated January 23, 2010, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursuant to Rules an 6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on O21,5- 40.20. (date) (signa ure o 1 ec arant VACQ1 talizia5e (name of business) 7747 Ik??e,.$ 110/7 &Ai (business address) Definitions of terms used above: — 4541em/ At D 7/03 As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business" as used in Fed. It. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. Record Locator! LTIYPJ American Airlines CONFIDENT'S& for OfECIal use only. Booked: 2019 06 25 PASSENGER INFORMARON Paz Nbr Name 1.01 FLIGHT INFORMATION _ l;S i eq tab Flight 'Class' Date 'Om> Are StatICKyiDep TimeAry Time AA167 V AA2542 G 22SEP2019 LAX BO Elk 01OCT2019IBOS LAX HK IIp 09:50 iris 17:22 - 20:49 TICKET INFORMATION Seq Nbr Ticket or Time Limit T-06SEPOITNI725Z 2 TE 0012362566941 M1476302 1513/25JUN 18•77E711 3 TE 0012376452019 A 0640106SEP IBMSSFC1 TX 00106554704777 0646/06SEP • AElB•78E52E PHONE INFORMATION Seq Nbr Phone Number 2 3 4 ADDRESS INFORMATION A6. LL '32327 EIMISIMSEMIC HK AA 1.0 ADV WS, PRE REQUESTED SEATS INFO MAX Seq Nbr Flight ICIassGeatOeparlAirovetStatus Name 11 2 AA167 V 11 AA2542 G 7C-11-.Ak IBOS 170 HK 101 I 03 El= 0SI PURCHASED ON AA COM US 06/25/2019 IN US CURRENCY CONF1DENTIAU/For Office! the Only 1 EFTA00092449 Record Locator: LllYPJ SSR Seq Nbr, Type SSR 1 DOCAyRJUS1//CA 2 Docwonall 3 CCRC CBAV NN1 4 ORP02542310CDPREM CC NN1 5 dRPO 167V22SEP/PREM CC NN1 1 1.7B/.1M-AOD 2 2H-FTSTTEI1/117.99/200.00/N1.1 3 3.H./TSTTE12NCR0012362566941/C1.2 4 4.H413DOCEVCR • 5 5.114730L W00/00 6 8.H4T3TBMIK644 7 7.N 6 8.11413WAAN EAU 9 9.11-FaCCBC US 10 10.H-71.220.179.114 11 11.14-TRANC MOD973643098-4BA6-8840-00493E78958.3 12 12.H-WWW/AUTTUCID 10398 BANK VERIFIED CID 13 13.H-IPPADDR71.220.243.325 14 14.11-TRANP 19D0121-3.70b3-42B3309F-6tt$CE1B98B8 15 15.H-P111.1-ADT-ADT 16 16.14-BOOKED VIA AMERICAN ',ALINES WEB SITE US IN US CURRENCY 17 17.H-IPHADOR71.220.243.32$ 18 18.11-IRAN'S 190012F3-7053.4283-809F-87E8CE1B98B8 19 19.)OGACXTM25JUNl 20 20.H.RES CHANGE MADE VIA AMERICAN AIRLINES WEBS/TE IN US CURRENCY 21 21.H4TSFEESPSEAT317CSNI.13$1$42.01/3.15SUSD 22 22.1NTEFEE3PSEAT317DSN I A$S2$31.0192.33SUSD 23 23.XXAUTW012102 12 24 24.)O(TTEXTIVD6SEP/ 23 25.H-TSEXCHANGE PROCESSED BY EMS AUTOMATE() EDITOR 26 26.2X2420 27 27.1141ITTWEOFITEMAIL SENT 0846/06SERMS 28 26.11.01 AE PREFERRED SEATS USD 78.54 20 20M-0012378452019 30 30.H.PC/PSOR CLEARED FOR TRAVEUCORPORATE SECURITYf01 31 31.BAG-TAG ACCEPTED 3001142105 22SEP2019 1048ILAWSWISG 32 32.8AG-SELFTAG 142106 D ACTIVATED BY 931547 22SEP2019 1048/LAX 33 33.1.OVERRIDE BY LAXIS1 22SEPlin 34 34.1I-TICKET - 0012376452010 0187 35 35.H-OICHK BAG FEES 38 36.11.OVERRIDE BY BOS85S 010CTIenT 37 37.11-TICKET - 0012378452019 2542 38 sais•oiCHS BAG FEES 01EXCES PIECES CONFIDENTIAU/For Offical Use Only 2 EFTA00092450 Record Locator: LNYPJ 45755 LAX 5J51 I2019-C9-22 Seq MA TrY /Mine or CRS Trans Sop Nbr Update lime Received From Agent $in Code OFFICE Cd Nbr a 010CT19 .1AX TS/FL1 /AA2542G01O 12019BOSLAX- 29 16:56 P0 CAABOS26420tOCT :OS SOS5P0 I 28 010CT19 78.E BOS5858 1 ASH H-OVERRIDEBY BOS85S 010ClaGT 28 2 ASH H-TICKET - 0012376452019 2642 BOS LAX 20 3 ASH H-OiCHK SAG FEES 0IEXCES PIECES 32SEP19 EA1S/FL1 MA0167V22SEP2019LAXDOS- 26 1213 PDCAALAX016722SEP 1 UAX 22EPW 26 LAK,JS1 1 A.511 H-OVERRIDE BY LAXJS1 2213EP19ST 11:37 25 2 ASH H-TICKET - 0012376452019 0167 LAX SOS ' 26 3 ASH H-0/CHK BAG FEES S 9 24 VVVVWSRIPACL1ENT CRC CRC8OO1 1 MS SSR /CEIAV NN1 1210:32EP1 22SEPie 24 WwWSRIPACLIENT CRC CRC8OO1 1 MS 10:32 24 2 MS SSR 2542G1OCT/PREM CC NN:i 24 2 MS SSR GRPO AA NNi. 2642G1OCT/PREPA CC Hill 24 3 MS SSR 187V22SEP/PREA1 CC NN1 24 3 MS SSR GRPO M WO. 167V22SEPIPREA4 CC N1111 7, *.PP19 23 • 1NWVVSSSM 05W GSW5SS11 1 AFF AA 218FYK8 NWHK- 10:32 22 1SSEP19 SCC UPDATE CRC HDOWAY 1 ASH H-PC/PSGR CLEARED FOR TRAVEUCORPOFtATE SECURITY/01 10:51 %SE 2.1 M WVWVSGUEST WNW HI303777 1 AG OPT 07:37 a 21 2 A9 -POPT 21 3 A9 W11M C OSSEPI9 20 ITKTS FULFILLAENT %TM )(1147.5Z 1 )3}1 H-TBRIEDIT7RSAPPPI5 EDITOR SESSION 25 Ott48 20 2 ASH H-01 AE -PREFERRED SEATS USO 78.64 20 3 ASH H-0012376452019 20 4 )7 -7-08SERATM7WWA 20 6 A7 T-06SEP-X1M7252 TSIHI1 MA01871/22SEP20i9tAXBOS 20 6 UAX 20 7 UAX PREFERRED SEATS/Hit /AA2642O01OCT2019BOSLAX. OeSEP19 19 00:46 TDSEMAILEDIT/0846AXISEP/MS MA X11.47UEB 1 ASH H-Grn3MEDIT/EntAIL SENT osupoesERGDs CONFIDENT lAUfflo Olffical Use Only 3 EFTA00092451 Record Locator 1.11YPJ PNR HISTORY 18 06SE '19 08:42 TOSEDITOR/OIM2/08SEP/EVN XTM X7M7EVN 1 X5H H-1BMEDIBRSAPPP15 EDITOR SESSION 23 18 2 ASH H-TEMEDIT/RSAPPP15 EDITOR SESSION 25 MEM 17 Ot.10 1DSEDITOWOB40IOBSEP/WWA /QM XIM7WWA 1 A94 IT-TBMEDITIRSAPPP15 EDITOR SESSION 23 17 2 ASH H-T$EXCHANGE PROCESSED BY ETDS AUT00.44TED EDITOR 17 V TrecrwesEpi 17 4 A7 T-06SEP-XRAMIWA 16 0 OSSEPIO X6.9 1NVW4GuEST YVWW 1PAPAN2777 1 X40 OW AA NEW RES • ADvISE GUST OF FLT CHO 14JULW 1852 15 06SEP19 08 WVNJSOA34UM0 WWW WVAIV2777 1 ASH H4TILFEESPSEATS17C$N1.1$61342.01/3.153USD :12 16 2 `ASH H-TraetESPSEATEI/OSN1.1382$31.0572.33.141S0 14 06SEP19 :12 HMS FULFILLMENT VIA XIM7IGW 1 X4G AA 2542G 0IOCT2019 BOSLAX Mr./SS34E 08 14 2 MG M 2542G 01OCT2019 BOSLAX SS/NN 170 14 3 UM TS/H01 /AA2542G01OCT2019BOSLAX- 06SEPl8 13 TEXTS FULFILLMENT XTM XTM7IGW 1 AG M 167V 22SEP2019 LAXBOS HK/SS 358 08:12 13 2 MG AA 167V 22sEP2079 LIMOS SS/NN ITC TS/HD1 /M0187V22SEP20191A70308- /M0187V22SEP2019LA7030S- 13 3 UM 12 08 06SEP19 MOS FULFILLMENT XTM XTM7IQW 1 AAX :12 12 2 .AAX 11 %SEMI/ Ott12 VyWVV50A34LJAI0 WWW INWW2777 1 MN iNTITIVIP-DIT/EMXIL SENT 1519/25JUN/TDS SECURITY PER 11 2 AN H-113MUS0297.72 BASE AMT PLUS N3771504125JU 11 '1 )5H H4TIORD PARTY315 DAYS OUT 11 4 ASH H-WSWWW EAU 11 5 Au H-/TSCCBC US 11 6 *H WW5DLVSEA441 11 7 XSH H4TSbOCSVCR ii 8 OSA 14-717MEDIT/TKT DRIVEN FOR 3303au7513/25JUN 11 9 X5H H-TBMEDIT/ALL PQS DELE1E0 AND PLACED INTO HISTORY 11 10 .X5H H.ITIMEDIT/RSAPPP18 EDITOR SESSION 40 it 11 >3H HitMEDIT/RSAPPP33 EDITOR SESSION 30 11 12 X5F -IBM'IK545638XIXXXX 11 13 )5F -IMMIII. 11 14 A5F -TBA90L-ADD 11 15 ASH WrrwrrEl1/I 17. 99/200. OWN1.i 11 18 ASH H4T317E12NCR0012362588947/C1.2 11 17 ASH H./7100C4vCR 11 18 ASH 11./13DLVSE/Mult fil>0/00/00 11 19 ASH R- 11 20 MN iilliiir WCX 11 21 Mn H. EAU 11 22 MN li4TSCC80 US CONFIDENTIAW/ForOffical Use Only 4 EFTA00092452 Record Locator LITYPJ PNR HISTORY 11 23 ASH H-71.220.179.114 11 24 ASH H-TRANC 5AOO9738-OO98-413A8-1O348-CO4EOE769583 11 25 mil H-RES CHANGE0440E VIA AMERICAN AIRLINESVVEMTE IN US C 11 26 ,n 1‘25JUN-X1147830 11 27 A7 TTEXTI436SEP/ 11 20 X4G* IAA 187N 25SEP2019 LAMOS HK/SC 20f 11 29 MG' IAA 1161N 2&SEP2019 BOSLAX HK/SS 20A 31735301 r S737FIRTS% 11 31 MG M 2542G 010C12019 BOSLAX SS/PIN 34E 11 32 XS M 167 N 25SEP2019 LAX BOS SC/HK 1 09:5018:25 11 33 XS M1161 N 28SEP2019 BOS LAX NN/HK 1 12:43 15:60 11 34 AS M 187 V 22SEP2019 LAX SOS NN/SS 1 09:50 18:25 • 11 35 AS AA 2542 GOIOCT20/9 SOS LAX NN/SS 1 17:22 20:49 10 9 JON CRAWFORDVILE, 10 10 AW RAWFORDVILLE, FL<I3 ISJUL19 9 TOSEDITOR/0554/15JUUSCN XTM XTM7SCN 1 ASH H-1BMEDITYRSAPPP33 EDITOR SESSION 30 05:64 8 16JUL19 40 05: TDSEDITOR/0840115JUUWSC `OM XTMSWSC 1 ASH H-TELMEDEORSAPP1718 EDITOR SESSION 40 a 2 XS AA 167 N 25SEP2019 LAX BOS HK/WK 1 10:0018:37 8 3 SC AA 167 N 25SEP2019 LAX SOS SC/HK 1 09:5018:25 14JUL19 7 18:52 xrm XTM7ROB 1 MO OSI AA VIEWRES - ADVISE CUST OF FLTCHG I4JUL10 1852 I4JUL19 6 06:00 SC. REAC. E18JUL19 I MG AA 1037N 25SEP2019 LAXBOS WK/HK 20F 6 2 AAG IAA 167N 25SEP2019 LAME* SC/SC 20F 6 3 SC 187 N 25SEP2019 LAX SOS HK/WK 1 10:0018:37 6 4 AS 167 N 25SEP2019 LAX SOS SC/SC 1 09:50 18:25 25JUN19 5 TDSFJAAILEDIT/1819/28JUN/TDS KIM X11.17UVR 1 ASH H-/TSTBIEDITIEMAIL SENT 1510/25JUWTOS 16:19 2SJUN19 EDITOR EDITOR E051619-49 CC WEB NON 4 KTM XIM763Q 1 A.5H H-1BMEDIT/AU. PQS DELETED AND PLACED INTO HISTORY 15:13 RUSH 4 2 A511 I1-1BNEDIT/TAT DRIVEN FOR 336.61/1613/26JUN 4 3 >7 TACX7M25JUN/ 4 4 A7 T-25JUNAT14713351 25JUN19 3 15:04 WWW49OA34U9AO VVVYNN HDQ2EAU 1 MO OSI PURCHASED ON AA.COM US 06/25/2019 IN US CURRENCY 3 6 AW CRAWFORDVILE. 3 7 ASF -1B1.41K546838)0(Xa 3 8 74.5F 3 9 ASH H-/T3DOCSVCR 3 10 ASH 11./TSEILVS6MAIS 3 11 ASH H-fl3CCBC US 3 12 ASH /1473WWW EAU CONF1DENTIAU/Fo Offical Use Only 5 EFTA00092453 Record Locator: L'ITYPJ PNP. f-,ISIORY 3 13 ASH 1HUT$3RD PARTYS15 DAYS OUT 3 14 ,A5H III-VVWMAUSU---- CID IK3 1C VERIFIED CID 3 15 _JA6H H-IPPADDR71.220.243.323 3 16 ASH H-TRANP 19D012F3.7063-4203.809F-67E8CE1B9BEI5 3 17 mil H-TEIMUSD297.72 BASE AMT PLUSSECURITY PER ADT/1504/25JU 3 18 T3 ILLAYM11sP/26JUNTUE 3 10 A7 TACX714125/UW 25JUN19 2 16:02 111CTS FULFILLMENT XIII J1 41 / /8038 1 MO 1181N 28SEP2013 BOSI.AX SS/NN 20A 1 25JUN19 MOS FULFILMENT yarn xrwtss 1 16:02 MG M 167H 26SEP2019 &MOS SS/NN 2OF SIGNATURE LINE Locator] AAA Agent ;Create Date reate Time P.eceive0 From !Sabre Purge Date LTTYPJ .LMAAVCOCR625JLIN2Clail 5 01 WWINSOAAJM01010C 0,9 CONFIDENTIMJ/For OfficalUse Only EFTA00092454 EFTA00092455 VCRH*0012362566941a * HISTORICAL TICKET * * VIRTUAL COUPON RECORD 0012362566941 NAME- TTL NBR OF CPNS- 2 DATE OF /SSUE-25JUN19.PNR-*PURGED 010CT19 CPN A/L FLT CLS DATE BRUOFF TIME ST F/B STAT 1 AA 167 N 25SEP LAXBOS 950A OK NVAJZNM3 EXCH 20 AA 1161 N 28SEP BOSLAX 1243P OK NVAJZNM3 EXCH FARE USD 286.52 TAX 21.49US TAX 11.2DAY TAX 17.40XT TOTAL USD 336.61 FARE CALC LAX AA BOS143.26NVAJZSM3 AA LAX143.26NVAJZNM3 286. 52END ZPLAXBOS XT8.40ZP9.00XFLAX4.5B0S4.5 FCMI-1 FORM OF PAYMENT FOP-I. EXP1IIMMIAPPROVAL CODE-09888P DATE OF ISSUE-25JDN19- ISSUED AT-XTMWB XTM 63Q ENDORSEMENTS/RESTRICTIONS-V EFTA00092456 VCRH*0012376452019I * HISTORICAL TICKET • VIRTUAL COUPON RECORD 0012376452019 NAME- TTL NBR OF CPNS- 2 DATE OF III I IM IPNR-*PURGED 010CT19 FF'NBR-AA '216FYK8 CC-I CPN AFMIMPRIP 1 AA 167 BRDOFF TIME V 22SEP LAXBOS 950A ST F/B OK V7AZZNN1 STAT USED 20 AA 2542 G 010CT BOSLAX 522P OK GUAHZNO1 USED FARE USD 396.28 TAX 29.7205 TAX 11.20AY TAX 17.40XT TOTAL USD 454.60 FARE CALC LAX AA BOS229.77V7AZZNN1 AA LAX166.51GUAHZN01 396. 28END ZPLAXBOS XFLAX4.5BOS4.5 FCMI-1 FORM OF PAYMENT-A/C 317.99 FEE-FEE FOP-A/C I EXP- APPROVAL CODE-01210Z DATE OF ISSUE-06SEP19 ISSUED AT-XTMWX XTM WWA V Record Locator. EQHCVH American Arlincs CO DENIM_ 'or offa:Lal t“e Booked: 201949.24 PASSENGER INFORMATION PJA Nam:: 1.01 FLIGHT INFORMATION Seq NO Flight 'Masai Dale 'Deplete licaliCIty:Dep limottv Time 2 AA228/IM 27SEP2019 AUS JFK HK 1 07:34 12:29 7 1667" lit 29SEP2019 JFK AUS HK if 14:43 17:48 HK 1 JFK IN 27SEP2019 OUT 0.NTIOC-/H/AGT/SI-IF T-TID4C/ARR4DEP1C0.1CF ari 4 MK I JFK IN 28SEP20t9 OUT CINT/OG-////AGT/SI-IFT-AD-/C/ARR-/DEP-/CD-/ NON-AR SEGMENT INFO ------- — — Nbn Non-A r Segel-tont Tut Ohl 27SEP F 001 AUS 2 Ohl 28SEP J 6/01 ZZZ 3 0TH 28SEP S GKOI JFK 4 0TH M 290CT T GKO1 INFO/THANK YOU FOR CALLING DISNEY GLOBAL TRAVEL 5 L OTH 24MAR 1 GI(01 JFK TICKET INFORMATION Seg Nhr Ticket or Time Limit T-A/INVOICED 26SEP 2 7E 0017459940165-AT 1132(1AJX 09(9)25SEAi 3 TE 27974169940166A— H32I'AJX 0911/25SEP ADDRESS INFORMATION • Ado rase DISNEY GLOBAL TRAVEL 1180 CELEBRATION BLVD CELEBRATION FL 34747 CONFIDENTIALUFor °fecal Ura Only EFTA00092457 Record Locator: EQHCVH PRE REQUESTED SEATS INFO Sep Nor; Flight IC lassfSeat DepariArriveiStatust. Name AA2282 M 27D AUS JFK INK r2 98155 Ft 20A JFK US P3( •I . . Sc. Nbr . SI 1 OSI AA 719000 148482 2 •SI AA C148482 3 OSI AA REL AY'RICAN EXPRESS GBT7H32I 4 0S1 AA HHL DT 28710 ARR27SEP 24 HR CANCEL REQUIRED 5 031 AA HHL DT 26710 SEP GUARANTEED BY CREDIT CAR. 6 OSI AA HHL DT 28710 AR 24 QUIRE° 7 • I NHL DT 28710 ARR28SEP GUARAN B CR I 8 •SI Y TCA 312492-305f IATA 10588071 10 051 IBOTID.IN3693US 11 OSI WU •WS K 12 OSI YY OIN DISNEY 13 OSI YY C148462 15 OSI YY RELEASE TO AMERICAN @PRESS GBITH32I SSR Sea NO Type I SSR 1 CLIO 2 LIZE 3 Uggi. 4 • erx • i lilLfiTelirzi UNE 'DT 6 TK E 00174600401-- 1 7 IEM 8 CTCE e CTCM liatigg 11 CTCM 12 bleaig:13 Li 13 relaQ___il . REMARKS INFORMATION Sea NC! Rern8rlis 2 Seq AM TTY Airline or CRS Trans Sap I Nbr Update Time Received From Code rem sin.) OFFICE Cd Nbr Cartel History Data CONNDENTIAU/For Offical Use Only 2 EFTA00092458 Record Locator: ECMCVN •N - HIST•RY 74 I27SEP', 9 15:04 COMPLEAT 1(259 K2S9'ARC 1 AS OTH 24MAR T 10K01 JFK 26SEPTe 59 GN 11321 20XC•API 1 .XS OTH 27SEP F /0K01 AUS 16:16 59 2 AS OTH 27SEP F /GKO1 RCS 26SEP19 56 COMPLEAT 17321 K2S1PARC 1 X' TAW20XC26SEP227/1N 15:09 55 2 7 T-NINVOICED MEP 26SEP19 66 COh/PLEAT 11321 K2S9WIC i imc C 067400/DEP/ 0.00/0.00/0.00/ALUC)000000000=005M 16:08 26SEP19 55 16:01 COMPLEAT 1321 K2E:PARC MS SSR DOCS MI1K1./DBEMF 56 2 MS UR 66 2 MS SSR CTCE AA RM. 65 3 MS SSR CTCIA M HK1. 65 3 A4S SMI 66 4 MS SSR D • AA TIKT./D F 58 6 )OS SSR DOCS 86 Mi. /0B P 55 6 S SSR DOGS 86 li 1. F 66 7 V TAW2CMC26SEP227/MAX-H3.21 65 6 A7 TAW2=28SEP227/1N 15:01 28SEP19 M JINSOL JUNG H321 2QXCTARV 1 X' TA/INVOICED 25SEP 54 2 A7 TAW2CDC26SEP227/MAX-H321 26SEP19 53 GN 113.21 PMCMFtV 1 AS OTH 28SEP J /3K01 ZZZ 14:47 213SEP19 52 14:43 ON 17321 20)1C•ARV 1 XS 0TH 29SEP S /GKO1 AUS 62 2 AS ON 29SEP S /Gm AUS 26SEP19 51 14:43 ON H321 2CMC•ARV 1 AS OTH 27SEP F tG1931AtIS ME 47 06:93M IMOR H321 2CMCVOCR 3 AS OTH 27SEP F /OOH AUS 26SF_P19 18:413 ae . CONPLEAT 14321 1C2SPARC 1 V TAW20XC2SSEP26WIN 39 2 A7 T-/INVOICED 258EP 16:45 M EMO V COMPLEAT 11321 K2SPARC MC 8 067400/DEP/ 0.0010.00/0.00/ALUCX000000C000000M 125SEPT9 38 CONPLEAT 11321 It2SWARC 1 MS SSR DOCS AA HK1. JD IIIIMME - 16:42 36 2 MS SSR 303 2 MS SSR CTCE AA HK1. 38 3 MS SSR CTCA4 M NM. 36 3 MS g&fk- 36 4 MS STR- DOCS AA HK1./Dill IMI 36 )OS SSR DOCS 85 NK1. /D 36 8 A3S SSR DOCS 86 NKT. /D 36 7 77 TAW2OXC25SEP299/MAXH321 36 a At TAW2CMC28SEP289/IN 36 26SEPT9 14321 2CMCMJM 1 V T-25SEP-H321MJX 16:39 CONFIDENT IALNFOrOMcal UTE Only 3 EFTA00092459 Record Locator. ECINCVH revs ~fSjCjRY 35 2 Al TAW2=25SEP289/MAX.H32I 26SEP19 34 ON 11321 20XC'AJM 1 AS OTH 29SEP S /01691 AUS It 36 ISSEP1 16:36 9 33 ON /1321 20.XC•AJM 1 AS OTH 27SEP F /0K0/ AUS 32 25SEP19 RIPA 06 -ADDED EMAIL TO PE FIELD FROM 14:23 CTCE CRC CRC6DIF 1 ASH H-RIPA 05 ADDED EMAIL ADDRESS FROM CTCE DATA 25SEP 26SEP19 RIPA06 -ADDED EMAIL TO PE FIELD FROM 32 CRC CRC6DIF I A9 14:23 CTCE 31 25SEP19 13:33 ON 11321 2QXC'ARL 1 AS 0TH 2ISEP F /Gm Z22 26SEP19 30 Gt1 11321 20XC*ARL 1 AS OTH 29SEP S 101(01 JFK 13:30 12:32 26SEPHI 211 GM 11351 ' 2QKC•AlB 1 AS OTH 27SEP F /0K01 JFK 25SEP19 27 11321 2CIWC*AJX 1 X7 T-2.5SEP-H32PAJX 11:11 27 25SEP19 11:11 11321 20WC'AJX 1 MC 803574699411166/ .00/230.85/ 31.61/ONE/C)0000C001 27 2 A7 1-25SEP-H32PMX MEND 26 WWWIRIPACUENT CRC CRC5001 1 MS SSR 2287ICER/CORP NN1 11:10 20S 28 11:10P19 WINWSRIPACLIENT CRC CRC8001 1 MS SSR GRP0 M P11. 2287M27SEPICORP NN1 25SEP19 25 11321 20WC"AJX 1 MS SSR TKNE AA HK1.AUSJFK 22137.M 2019-09-27 11:10 25SEP19 25 11321 212INC"AJX 1 MC MS7459940166/ .00/284.34/ 34.13/ONE/OCCOO(XXX 11:10 26 2 )0 TAW2C/WC26SEP089/SPUT.2-H321 26 3 A7 T-25SEP41321•AJX 25SEPie 10:65 24 HDORMB6251566 A8480FEA-001 SYN PLT RM EC 1 MS 25.9EP19 SSR P1.5 TICKET OR CANCEL BY 26SEP19 2359USFL PER 24 IIDDRA4116251565 A8480FEA-001 SYN PLT RM E93 1 MS 10:55 GDS *4 2 MS SSR 77L 24 2 MS 25SEP19 10:38 23 COMPLEAT 11321 K2SPARC 1 X45 SSR DOGS AA /1K1.K1. F 25SE 23 11k38P19 COMPLEAT 11321 K2WARC 1 XS OTH M 280CTM 01001(01 INFO/THANK YOU FOR CAWNO DI 23 2 MS UR CTCE AA HK1. 23 2 .4.AS 0111 M 290C T T GK/GKO1 INFO/THANK YOU FOR CALLING DI 23 2 A4S SSR 23 3 MS SSR 23 -3 MS SSR CTCM AA HK1 *3 4 MS SSR DOGS AA HK/. /I? 23 5 4K3S' SSA ROCS 06 HIO. /0 F 23 4 MS SSR ROCS 05 MM. /0 10:35 26$EP19 22 11321 2CIVVC•AJK 1 X7 TAVV2CIWC25SEP059/SPUT.2.PTCA 22 2 A7 AW2OWC25SEPOSNSPUT.2-H321 CONFIDENTIAL/ForOfficatose Only 4 EFTA00092460 Record Locator: EQHCVH PNR HISIFORY 25SEP19 20 10:20 H321 2QYYC'AJX 1 )7 TA/INVOICED 24SEP 20 2 A7 TAW2OWC25SEP089/SPUTZPTCA 26SLP19 19 11321 2CMCVUX 1 MG AA 2287M 27SEP2019 AUSJFK SS/NN 27D 09:53 19 2 MG 88 795R 29SEP2019 JFKAUS KK/NN 20A 3iSEP19 18 09:52 H321 2CIWC*Al)( 1 MS SSR DOCS M NM. /DBMF 18 2 A3S SSR DOGS (16 I1K1. MESE .5SEP19 H.PC/PSGR CLEARtO I-OR TRAVEL/GUNPUHATE 17 CRC HDQ8PAY 1 A.541 09:49 SECURITY/01 16 26SEP19 JINSOLJUNG H33 2OWC•AJX 1 AS yw 2287 M 27SEP2019 AUS JFK OK/SS 1 07:34 12.29 09:49 18 2 AS 86 795 R 29SEP2019 JFK AUS SS/SS 1 14:43 17:45 16 25SEPI9 JINSOL JUNG 14321 2OWC'AJ)( 1 AS NHL 25SEP2019 SS/HK? JFK 09:44 26SE 15 . P19 JINSOL JUNG 14321 XIWC'AJ)( 1 MO OSI M HHL DT 26710 ARR28SEP 24 HR CNiCEL REQUIRED 09:44 15 2 OSI M HHL OT 26710 ARR28SEP GUARANTEED BY CREDIT MO CARD 10 16:34 24SEP19 COMPLEAT 14321 K2STARC 1 V TAW2D)C24SEP159/IN 10 2 A? 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ℹ️ Document Details
SHA-256
010f5f5962c378520c75334e8d239cedae8658b5f7948a25bc6ad399f3e97300
Bates Number
EFTA00092446
Dataset
DataSet-9
Document Type
document
Pages
38

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