EFTA00040473.pdf

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01116/202017:46 EST Generated By: Page 1 of 5 LOSthlawm First Name DOB Doc Document Date -Time Carrier Carrier Ito Site Insp Type Status Ref Arr Dep Type Number (Eastern) Code Num. Loc Loc MAXWELL GHISLAINE 12/25/1961 A 12/18/1999 1-'. ;- ..1 AIRLINE 16:26 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 10/02/1999 BA 3 4701 APIS JFK LHR 18:00 MAXWELL GHISLAINE 12/25/1961 P 09/10/1999 AF 6 I 4701 APIS JFK CDG 15:15 MAXWELL GHISLAINE 12/25/1961 08/14/1999 PV 908JE I A511 AIRLINE 19:26 (NOT API) MAXWELL GHISLAINE 12/25/1961 08/01/1999 AA 412 A511 AIRLINE 12:42 (NOT API) MAXWELL GHISLAINE 12/25/1961 07/15/1999 BA 3 : 4701 APIS JFK LHR 18:10 MAXWELL GHISLAINE 12/25/1961 04/28/1999 BA 113 I 4701 APIS JFK LHR 18:54 MAXWELL GHISLAINE 12/25/1961 03/25/1999 AA 412 I A511 AIRLINE 12:23 (NOT API) MAXWELL GHISLAINE 12/25/1961 01/17/1999 SA 203 1 A524 AIRLINE 05:17 (NOT API) MAXWELL GHISLAINE 12/25/1961 12/13/1998 BA 1 = 4701 APIS JFK LHR 09:22 MAXWELL GHISLAINE 12/25/1961 11/07/1998 AA 412 A511 AIRLINE 22:27 (NOT API) MAXWELL GHISLAINE 12/25/1961 A 10/03/1998 AA 412 1 A511 AIRLINE 12:28 (NOT API) MAXWELL GHISLAINE 12/25/1961 A 08/30/1998 AA 672 I A511 AIRLINE 13:36 (NOT API) MAXWELL GHISLAINE 12/25/1961 A 07/24/1998 AA 1672 I AS11 AIRLINE 13:48 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 07/20/1998 BA 113 I 4701 APIS JFK LHR 19:30 MAXWELL GHISLAINE 12/25/1961 A 06/07/1998 AA 5567 I ASH AIRLINE 18:48 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 05/30/1998 AF 8 I 4701 APIS JFK COG 20.41 SDNY_GM_00000815 For Official Use Only / Law Enforcement Sensitive EFTA00040473  U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/16/2020 17:46 EST Generated By: Page 2 of 5 Latham FIrstrimme DOB Doc Document Date • Time Carrier Carrier 1O Site Insp Type Status Ref Arr Deo Type Number (EaStern) Code Num. Loc Loc MAXWELL GHISLAINE 12/25/1961 A 65/17/1998 CO 29 : A103 AIRL:\ 14:13 (NOT API) MAXWELL GHISLAINE 12/25/1961 t 03/20/1998 BA 1 I 4701 APIS JFK LHR 09:15 MAXWELL GHISLAINE 12/25/1961 7 02/28/1998 00 90 I A523 AIRLINE 20:29 (NOT API) MAXWELL GHISLAINE 12/25/1961 01/19/1998 00 9 I A523 AIRLINE 17:39 (NOT API) MAXWELL GHISLAINE 12/25/1961 A 12/25/1997 00 0000001 I A523 AIRLINE 18:14 (NOT API) MAXWELL GHISLAINE 12/25/1961 12/23/1997 00 1 I A523 AIRLINE 17:36 (NOT API) MAXWELL GHISLAINE 12/25/1961 A 12/06/1997 RG 0000868 I A472 AIRLINE 18:34 (NOT API) MAXWELL GHISLAINE 12/25/1961 11/10/1997 00 1 : 1.523 AIRLINE 17:08 (NOT API) MAXWELL GHISLAINE 12/25/1961 A 10/17/1997 vs 0000001 I 1.103 AIRLINE 18:15 (NOT API) MAXWELL GHISLAINE 12/25/1961 08/06/1997 I A520 AIRLINE 15:07 (NOT API) MAXWELL GHISLAINE 12/25/1961 A 06/23/1997 I A475 AIRLINE 17:41 (NOT API) MAXWELL GHISLAINE 12/25/1961 05/31/1997 I A523 AIRLINE 18:52 (NOT API) MAXWELL GHISLAINE 12/25/1961 05/27/1997 I A520 AIRLINE 16:50 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 03/19/1997 BA 3 I 4701 APIS JFK LHR 18:07 MAXWELL GHISLAINE 12/25/1961 7 02/06/1997 HA 3 I A472 AIRLINE 18:03 (NOT API) MAXWELL GHISLAINE 12/25/1961 01/25/1997 I A523 AIRLINE 18:56 (NOT API) MAXWELL GHISLAINE 12/25/1961 12/18/1996 VS S I 5206 APIS MIA LGW 16:16 SDNY_GM_00000816 For Official Use Only / Law Enforcement Sensitive EFTA00040474  U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/16/2020 17:46 EST Generated By: Page 3 of 5 TLastName First Name DOB Doc Document DMe-Time Carrier Carrier 1O Site Insp Type Status Ret Arr Dep t•LMCAE1: :2/25/1961 GHISLAINE Type Number 08/09/1996 (Eastern) 17:00 Code Num. A520 AIR:.:`. (NOT Loc Loc MAXWELL GHISLAINE12/25/1961 P 06/17/1996 BA 3 I 4701 API) IAPIS INS JFK LHR MAXWELL GHISLAINE12/25/1961 17:57 02/21/1996 19:30 VS 1 I A103 IAIRLINE (NOT API) INS MAXWELL GHISLAINE12/25/1961 P 12/22/1995 00:00 QF 107 I 2720 IAPIS LAX SYD MAXWELL GHISLAINE12/25/1961 12/05/1995 00:00 BA 293 I MIA IAPIS MIA LHR MAXWELL GHISLAINE12/25/1961 09/19/1995 15:25 I A476 IAIRLINE (NOT MAXWELL GHISLAINE12/25/1961 09/19/1995 AF 2 : 4701 API) IAPIS JFKCOG MAXWELL GHISLAINE12/25/1961 00:00 07/08/1995 : A476 AIRLINE 20:20 I (NOT API) MAXWELL GHISLAINE12/25/1961 P 12/18/1994 22:00 AIRLINE (NOT MAXWELL GHISLAINE12/25/1961 P 12/18/1994 : 7072 API) AIRLINE 21:51 I (NOT API) MAXWELL GHISLAINE12/25/1961 P 09/09/1994 17:40 DL 43 I APIS CVG ORY MAXWELL GHISLAINE12/25/1961 P 07/01/1994 17:10 I A476 AIRLINE (NOT MAXWELL GHISLAINE12/25/1961 I 05/19/1994 I A103 API) AIRLINE 18:36 (NOT API) MAXWELL GHISLAINE12/25/1961 I 05/19/1994 18:36 I A103 AIRLINE (NOT MAXWELL GHISLAINE12/25/1961 1 05/19/1994 I A103 API) AIRLINE 18:31 (NOT API) MAXWELL GHISLAINE12/25/1961 02/01/1994 09:05 I A471 AIRLINE (NOT MAXWELL GHISLAINE12/25/1961 11/06/1993 BA 189 I 5401 API) APIS IAD LHR 00:00 MAXWELL GHISLAINE12/25/1961 P 07/20/1993 16:05 AA 51 I 5501 APIS OFW LGW SDNY_GM_00000817 For Official Use Only / Law Enforcement Sensitive EFTA00040475  U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01116/202017:46 EST Generated By: Page 4 of 5 Last Name First Name DOB Doc Document Date -Time Carder Carrier VO Site Imp Type Status I Type Number (Eastern) Code Num. RiiiMM El MAXWELL GHISLAINE 12/25/1961 04/20/1993 I A472 AIRLINE 14:02 (NOT API) MAXWELL GHISLAINE 12/25/1961 09/28/1991 0000000 I A472 AIRLINE 09:44 (NOT API) MAXWELL GHISLAINE 12/25/1961 08/30/1991 0000000 I A273 AIRLINE 20:34 (NOT API) MAXWELL GHISLAINE 12/25/1961 06/13/1991 0000000 I A476 AIRLINE 20:19 (NOT API) MAXWELL GHISLAINE 12/25/1961 05/20/1991 0000000 I A472 AIRLINE 18:03 (NOT API) MAXWELL GHISLAINE 12/25/3961 12/04/1990 0000000 I A471 AIRLINE 19:50 (NOT API) Total Number of Records: 58 Codes Value LAX LOS ANGELES, CA INTL MIA MIAMI INTL, FL DEW DALLAS/FT WORTH INTL CVG CINCINNATI LHR LONDON / HEATHROW INTL CDG PARIS, CH. DE GAULLE ORY PARIS, ORLY LGN LONDON / GATWICK INTL IAD DULLES INTL MT JOHN F KENNEDY INTL SYD KINGSFORD SMITH-SYDNEY I P P - PASSPORT A A - U.S. ALIEN REGISTRATION CARD I - INSPASS DOCUMENT SDNY_GM_00000818 For Official Use Only / Law Enforcement Sensitive EFTA00040476  U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/16/2020 17:46 EST Generated B Page 5 of 5 Codes Velum MIA MIA - MIA A524 A524 - CEP-MIAMI, AIRPORT CNTRL TERML A511 AS11 - CBP-CYRIL E KING, INTL AIRPORT A523 AS23 - CEP-PALM BEACH, INTERNATIONAL A520 AS20 - CEP-MIAMI, AIRPORT N TERMINAL A476 A476 - NEN YORK, JFK AIRPORT, TERM 4W A103 A103 - CEP-NEWARK, INTL AIR TERM B A475 A475 - NEW YORK, JFK AIRPORT TERM 3 A472 A472 - NEN YORK, JFK AIRPORT, TERM 7 A471 A471 - NEN YORK, JFK AIRPORT, TERM 4 A273 A273 - LOS ANGELES, BRADLEY AP LAX 2720 2720 - 2720 5401 5401 - 5401 5501 5501 - 5501 5206 5206 - 5206 4701 4701 - 4701 SD Y GM ULM-619 For Official Use Only / Law Enforcement Sensitive EFTA00040477