EFTA01263213.pdf

U.S. Customs and Border Protection U.S. Department of Homeland Security 45 ) TECS - Person Encounter List (L ;e 09/23/2019 14:20 EDT Generated By: Page tot 14 Last Name Fleas Name DOB Doc Document Date -Time Carrier Carrier VO Site limp Type Status Rel An Dep Type Number Code Num. Lot Loe MAXWELL GHISLAINE P 06/11/2019 2:5 I A041 APC APIS ON BOARD d0S LIIR NOELLE 21:42 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 06/02/2019 212 0 APIS ON BOARD LHR BOS NOELLE 00:00 MARION MAXWELL GHISLAINE P 12/27/2018 8 I A041 APC APIS ON BOARD BOS NRT NOELLE 17:08 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 12/17/2018 7 0 APIS ON BOARD NRT BOS 00:00 MAXWELL GHISLAINE P 08/29/2018 743 I APIS NOT ON BOS DOH NOELLE 00:00 BOARD MARION MAXWELL GHISLAINE P 08/15/2018 59 I A041 APC APIS ON BOARD BOS LHR NOELLE 12:05 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 08/01/2018 58 0 APIS ON BOARD LHR BOS NOELLE 00:00 MAXWELL GHISLAINE P 05/30/2018 213 I A041 APC APIS ON BOARD BOS LHR NOELLE 13:20 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 05/21/2018 744 0 APIS ON BOARD DOH BOS NOELLE 00:00 MARION MAXWELL GHISLAINE P 11/28/2017 59 I A041 APC APIS ON BOARD BOS LHR NOELLE 11:46 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 11/21/2017 12 0 APIS ON BOARD LHR BOS NOELLE 00:00 MAXWELL GHISLAINE P 09/09/2017 59 I A041 APC APIS ON BOARD BOS LHR NOELLE 12:32 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 08/22/2017 58 0 Name Na APIS ON BOARD LHR BOS NOELLE MAR 00:00 Name, No MAXWELL GHISLAINE P 01/08/2017 11 I A041 APC APIS ON BOARD BOS LHR 21:32 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 01/02/2017 0 APIS ON BOARD LIIR BOS 00:00 SDNY_GM_00000820 For Official Use Only / Law Enforcement Sensitive EFTA_0011,1904 EFTA01263213  U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 2 of 14 Last Name First Name DOB Doe Document Date • Time Carrier Carrier VO Site Map Type StaWs Ref Arr Dep Type Number Code Num. m Loc Loc MAXWELL GHISLAINE F 11/20/2016 2:3 I A041 APC APIS ON BOARD P LHR NOELLE 13:42 AUTOMATED PASSPORT CONTROL BOS MAXWELL GHISLAINE 11/13/2016 212 0 Name No APIS ON BOAR:, -HR SOS NOELLE 00:00 Name, No MAXWELL GHISLAINE P OB/18/2016 11 I A041 APC APIS ON BOARD BOS LHR NOELLE 15:57 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 07/25/2016 12 0 Name No APIS ON BOARD LAIR SOS NOELLE 00:00 Name, No MAXWELL GHISLAINE P 11/27/2015 I L3B2 VEHICLE NOELLE 15:30 MAXWELL GHISLAINE P 08/28/2015 213 I A041 APC APIS ON BOARD BOS LHR NOELLE 13:26 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 08/18/2015 112 0 Name No APIS ON BOARD LHR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE P 07/02/2015 9 I A471 APC APIS ON BOARD JFK LHR NOELLE 19:07 AUTOMATED PASSPORT CONTROL, JFK MAXWELL GHISLAINE P 06/15/2015 474 0 Name No APIS ON BOARD VCE JFK 00:00 Name, No MAXWELL GHISLAINE P 03/29/2015 4363 I A741 APC APIS ON BOARD MIA NAS 11:15 AUTOMATED PASSPORT CONTROL, HAS MAXWELL GHISLAINE P 03/27/2015 4270 0 Name No APIS NOT ON HAS MIA 00:00 Name, No BOARD MAXWELL GHISLAINE P 11/19/2014 1048 I A471 APIS PASSENGER JFK LTN 04:57 MAXWELL GHISLAINE P 11/19/2014 193 I Name No APIS NOT ON DFM LHR 00:00 Name, No BOARD MAXWELL GHISLAINE P 11/15/2014 214 0 Name No APIS ON BOARD LHR BOS NOELLE 00:00 Name, No MAXWELL GHISLAINE P 11/09/2014 7462 I A792 APC APIS ON BOARD LGA YUL NOELLE 17:35 AUTOMATED PASSPORT CONTROL YUL MAXWELL GHISLAINE P 11/07/2014 5089 0 Name No APIS ON BOARD YUL LGA 00:00 Name, No MAXWELL GHISLAINE P 11/02/2014 615 I A472 APIS ON BOARD JFK KEF NOELLE 18:22 MAXWELL GHISLAINE P 10/29/2014 630 0 Name Na APIS ON BOARD KEF BOS NOELLE 00:00 Name, No SDNY_GM_00000821 For Official Use Only / Law Enforcement Sensitive EF1'A_00114905 EFTA01263214  U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 3 oI 14 Last Name First Name DOB Doc Document Date-Time Carrier Carder VO Site insp Type Status RM Am Dap Type Number Code Num. m Loc Lac MAXWELL GHISLAINE F 09/01/2014 2IS I A041 APC APIS ON BOAR:, PCS LHR NOELLE 20:22 AUTOMATED PASSPORT CONTROL BOS MAXWELL GHISLAINE 07/30/2014 292 0 Name No APIS ON BOARD LHR IAD NOELLE MAR 00:00 Name, No MAXWELL GHISLAINE 01/04/2014 45 I A471 APC APIS ON BOARD JFK LHR NOELLE 16:37 AUTOMATED PASSPORT CONTROL, JFK MAXWELL GHISLAINE 12/27/2013 5 I Name No APIS NOT ON MIA LHR NOELLE 00:00 Name, No BOARD MAXWELL GHISLAINE 12/27/2013 1487 0 Name No APIS NOT ON SXM JFK 00:00 Name, No BOARD MAXWELL GHISLAINE e 12/26/2013 175 I Name No APIS NOT ON JFK LHR NOELLE 00:00 Name, No BOARD MAXWELL GHISLAINE ? 12/09/2013 208 0 Name No APIS ON BOARD LIIR MIA NOELLE 00:00 Name, No MAXWELL GHISLAINE ? 11/09/2013 45 I A471 APC APIS ON BOARD JFK LHR NOELLE 16:00 AUTOMATED PASSPORT CONTROL, JFK MAXWELL GHISLAINE ? 10/30/2013 10 0 Name No APIS REQUEST LIIR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE ? 10/29/2013 22 0 Name No APIS NOT ON LIIR IAD 00:00 Name, No BOARD MAXWELL GHISLAINE P 10/14/2013 617 I A472 APIS ON BOARD JFK KEF NOELLE 19:30 MAXWELL GHISLAINE ? 10/09/2013 614 0 Name No APIS ON BOARD KEF JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE P 09/02/2013 3 I A471 APIS ON BOARD JFK LHR NOELLE 12:16 MAXWELL GHISLAINE a 07/18/2013 46 0 Name No APIS ON BOARD LHR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE ? 06/22/2013 7732 I A795 OHARA, APIS ON BOARD LGA YON NOELLE 12:33 MICHAEL MAXWELL GHISLAINE P 06/21/2013 7733 0 Name No APIS ON BOARD VOW LGA NOELLE 00:00 Name. No MAXWELL GHISLAINE ? 06/19/2013 25 I A471 APIS NOT ON JFK LHR NOELLE 12:36 BOARD MAXWELL GHISLAINE ? 06/19/2013 3 I Name No APIS ON BOARD JFK LHR NOELLE I 00:00 Name, No MAXWELL GHISLAINE P 06/03/2013 10 0 Name No APIS ON BOARD LIIR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE P 06/01/2013 10 0 Name No APIS NOT ON LIIR JFK NOELLE 00:00 Name, No BOARD SDNY_GM_00000822 For Official Use Only / Law Enforcement Sensitive EFTA_00114906 EFTA01263215  U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 4 01 14 Last Name First Nome DOB Doc Document Date - lime Canter Canter YO Site Imp Type Status RN Arr Dep Type Number Code Num. Loc Lot MAXWELL GHISLAINE 04/05/2013 183 I A472 APIS JFK LhR NOELLE 22:51 MAXWELL GHISLAINE 03/22/2013 22 0 Name No APIS LHR IAD NOELLE 00:00 Name, Na MAXWELL GHISLAINE 03/14/2013 177 I Name No APIS JFK LHR NOELLE MAR 00:00 Name, No MAXWELL GHISLAINE 02/08/2013 687 0 Name No APIS SXM MIA 00:00 Name, No MAXWELL GHISLAINE 01/07/2013 9103 I A151 APIS ILM SXM 14:52 MAXWELL GHISLAINE 01/02/2013 2144 I A52B Name No APIS MIA SXM 00:00 Name, Na MAXWELL GHISLAINE 12/22/2012 177 I AB52 Name No APIS JFK LHR NOELLE MAR 00:00 Name, Na MAXWELL GHISLAINE 11/16/2012 645 0 Name NO APIS 11KG JFK 00:00 Name, Na MAXWELL GHISLAINE 11/15/2012 841 0 Name No APIS 11KG JFK 00:00 Name, Na MAXWELL GHISLAINE 11/14/2012 10 0 Name No APIS LHR JFK NOELLE 00:00 Name, Na MAXWELL GHISLAINE 10/03/2012 1031 I A27G APIS LAX LTN NOELLE 03:52 MAXWELL GHISLAINE 10/03/2012 1031 I A27F Name No APIS LAX LTN NOELLE 00:00 Name, No MAXWELL GHISLAINE 10/03/2012 17 I ABSJ Name No APIS EWR LHR NOELLE 00:00 Name, Na MAXWELL GHISLAINE 10/02/2012 1031 I A27F Name No APIS LAX LTN NOELLE 00:00 Name, Na MAXWELL GHISLAINE 5 09/28/2012 78 0 Name No APIS :MR DPW 00:00 Name Na MAXWELL GHISLAINE F 09/28/2012 738 0 Name No APIS YY2 SF0 NOELLE 00:00 Name, Na MAXWELL GHISLAINE F 09/03/2012 63 I AB52 Name No APIS JFK NCE 00:00 Name, Na MAXWELL GHISLAINE 08/30/2012 I4FALC I APIS BGR XXX 13:22 MAXWELL GHISLAINE 08/30/2012 MFALC I Name No APIS :CB XXX 00:00 Name, No MAXWELL GHISLAINE 06/15/2012 8057 0 Name No APIS GIG MIA 00:00 Name Na MAXWELL GHISLAINE 05/29/2012 45 I A471 APIS JFK LHR 16:35 MAXWELL GHISLAINE 05/21/2012 172 0 Name No APIS LHR JFK 00:00 Name, No MAXWELL GHISLAINE 04/12/2012 7 0 Name No APIS CDG JFK 00:00 Name, Na SDNY_GM_00O00823 For Official Use Only / Law Enforcement Sensitive EFTA_00114907 EFTA01263216 Aq) ; U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 5 of 14 Last Name First Name DOB Doc Document Date - Time Canter Carder VO She Insp Type Status Ref Arr Dep Type Number Code Num. Loc Lot MAXWELL GHISLAINE 04/05/2012 651 0 Name No APIS BSI MIA 00:00 Name, No MAXWELL GHISLAINE 01/05/2012 5239 I A461 APIS TEB DAV NOELLE 18:26 MAXWELL GHISLAINE 01/05/2012 2192 I ABFT Name No APIS MIA PTY 00:00 Name, No MAXWELL GHISLAINE 12/28/2011 687 0 Name No APIS SXM MIA 00:00 Name, No MAXWELL GHISLAINE 12/21/2011 219 I A337 APIS DEN LHR NOELLE 18:06 MAXWELL GHISLAINE 12/09/2011 286 0 Name No APIS LIIR SF0 NOELLE 00:00 Name, No MAXWELL GHISLAINE 10/29/2011 268 0 Name No APIS TLV JFK 00:00 Name, No MAXWELL GHISLAINE 08/28/2011 1078 I A524 APIS MIA BGI 18:55 MAXWELL GHISLAINE 07/27/2011 182 0 Name No APIS LIIR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE s 05/08/2011 N2767 I Name No APIS BGR XXX 00:00 Name, No MAXWELL GHISLAINE 05/07/2011 N2767 I Name No APIS BGR XXX 00:00 Name, No MAXWELL GHISLAINE 04/29/2011 N2767 0 Name No APIS XXX NUO 00:00 Name, No MAXWELL GHISLAINE 04/26/2011 1078 I A524 APIS MIA BGI 19:04 MAXWELL GHISLAINE 04/20/2011 871 0 Name No APIS MCI JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE 5 03/28/2011 3 I A471 APIS JFK LHR 13:10 MAXWELL GHISLAINE F 02/14/2011 45 I A471 APIS JFK LHR NOELLE 16:14 MAXWELL GHISLAINE F 02/14/2011 3 I A352 Name No APIS JFK LHR NOELLE 00:00 Name, No MAXWELL GHISLAINE 02/09/2011 46 0 Name No APIS LHR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE 11/06/2010 179 I A472 APIS JFK LHR NOELLE 21:29 MAXWELL GHISLAINE 10/29/2010 262 0 Name No APIS ION JFK 00.00 Name, No MAXWELL GHISLAINE 10/01/2010 N923CL I APIS TEB XXX 15:43 MAXWELL GHISLAINE s 10/01/2010 923CL I A100 AIRLINE :BB NOELLE 14:09 (NOT API) SDNY_GM_00000824 For Official Use Only / Law Enforcement Sensitive EF1'A_00114908 EFTA01263217  U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 6 of 14 Last Name First Name DOB Doc Document Date • Time Carrier Curler VO Site hap Type Status Ref Arr Dep Type Number Code Num. Loc Leo MAXWELL GNISLAINE 10/01/2010 N923CL I Name No APIS :ED XXX 00:00 Name, No MAXWELL GHISLAINE 09/28/2010 N923CL 0 Name No APIS XXX TEB 00:00 Name, No MAXWELL GHISLAINE 08/29/2010 183 I A472 APIS JFK LNR NOELLE 20:11 MAXWELL GHISLAINE 08/29/2010 115 I AB52 Name No Name APIS JFK LHR NOELLE 00:00 N MAXWELL GHISLAINE 08/01/2010 N17ND 0 Name No Name APIS XXX TEB 00:00 N MAXWELL GHISLAINE 07/26/2010 N17ND I APIS APA XXX 01:29 MAXWELL GHISLAINE 07/12/2010 N17ND 0 Name No Name APIS XXX TEB 00:00 N MAXWELL GHISLAINE 07/11/2010 N17ND 0 Name No Name APIS XXX TEB 00:00 N MAXWELL GHISLAINE 07/10/2010 N17ND I Name No Name APIS FRG XXX 00:00 N MAXWELL GHISLAINE 06/21/2010 N17ND 0 Name No Name APIS XXX TEB 00:00 N MAXWELL GHISLAINE 06/12/2010 N17ND I APIS IAD XXX 11:54 MAXWELL GHISLAINE F 06/11/2010 N17ND 0 Name No Name APIS XXX IAD 00:00 N MAXWELL GHISLAINE P 04/16/2010 N17ND I A276 AIRLINE PSP 22:06 (NOT API) MAXWELL GHISLAINE 04/16/2010 N17ND I Name No Name APIS PSP XXX 00:00 N MAXWELL GHISLAINE 04/05/2010 N17ND 0 Name No Name APIS XXX SAN 00:00 N MAXWELL GHISLAINE 03/21/2010 N17ND I APIS SAN XXX 18:46 MAXWELL GHISLAINE 03/20/2010 N17ND I Name No Name APIS SAN XXX 00:00 N MAXWELL GHISLAINE 03/16/2010 N17ND 0 Name No Name APIS XXX OPF 00:00 N MAXWELL GHISLAINE 03/03/2010 N17ND I APIS TEB XXX 17:24 MAXWELL GHISLAINE 03/03/2010 17ND I A100 AIRLINE TEB 17:13 (NOT API) MAXWELL GHISLAINE 03/03/2010 N17ND I Name No Name APIS IIPN XXX 00:00 N MAXWELL GHISLAINE 03/01/2010 N17ND 0 Name No Name APIS XXX SAN 00:00 N SDNY_GM_00000825 For Official Use Only / Law Enforcement Sensitive EF1'A_00114909 EFTA01263218  tt U.S. Customs and Border Protection \O tt U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 7 of 14 LeetNerne Flrettleme DOB Doc Document Date -Time Carrier Cartier VO Site Insp Type Status Ref Arr Dep Type Number Code Num. Loe Lee MAXWELL GHISLAINE 01/22/2010 N:1ND I APIS :ED XXX 23:48 MAXWELL GHISLAINE 01/22/2010 N17ND I A100 AIRLINE TEB NOELLE 23:43 (NOT API) MAXWELL GHISLAINE 01/22/2010 N17ND I Name No Name APIS HPN XXX 00:00 N MAXWELL GHISLAINE 01/19/2010 N17ND 0 Name No Name APIS XXX KSA 00:00 N MAXWELL GHISLAINE 01/07/2010 N17ND I APIS HPN XXX 21:23 MAXWELL GHISLAINE 01/06/2010 N17ND I Name No Name APIS HPN XXX 00:00 N MAXWELL GHISLAINE 12/27/2009 N17ND 0 Name No Name APIS XXX KSA 00:00 N MAXWELL GHISLAINE 11/14/2009 N17ND I APIS SAN XXX 17:20 MAXWELL GHISLAINE 11/08/2009 N17ND 0 Name No Name APIS XXX PAN 00:00 N MAXWELL GHISLAINE 10/31/2009 N17ND I APIS HPN XXX 10:12 MAXWELL GHISLAINE 10/30/2009 N17ND I Name No Name APIS HPN XXX 00:00 N MAXWELL GHISLAINE 10/28/2009 N17ND 0 Name No Name APIS XXX KIA 00:00 N MAXWELL GHISLAINE 08/13/2009 N17ND I Name No Name APIS SAN XXX 00:00 N MAXWELL GHISLAINE 07/30/2009 N17ND I Name No Name APIS SAN XXX 00.00 N MAXWELL GHISLAINE 07/19/2009 N17ND 0 Name No Name APIS XXX KSA 00:00 N MAXWELL GHISLAINE 07/18/2009 269 I A273 APIS LAX LHR NOELLE 22:07 MAXWELL GHISLAINE 07/11/2009 278 0 Name No Name APIS LHR LAX NOELLE 00:00 N MAXWELL GHISLAINE 07/08/2009 N17ND 0 Name No Name APIS XXX KOH 00:00 N MAXWELL GHISLAINE 07/05/2009 N17ND 0 Name No Name APIS XXX KDS 00.00 N MAXWELL GHISLAINE F 06/28/2009 N17ND I Name No Name APIS SAN XXX 00:00 N MAXWELL GHISLAINE F 06/15/2009 N17ND 0 Name No Name APIS XXX KSA 00.00 N MAXWELL GHISLAINE 05/03/2009 N17ND I A262 AIRLINE TUS NOELLE 12:37 (NOT API) SDNY_GM_00000828 For Official Use Only / Law Enforcement Sensitive EFTA_00114910 EFTA01263219 40 )4 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Page 8 of 14 Last Nams First Name DOB Doc Document Date -Time Carrier Carrier VO Site map Type Status Rd An Dsp Type Number Code Num. Loa Lac MAXWELL GNISLAINENCE 06/12/2008 10 I A1i7 APIS JFK CDG LLE 19:02 MAXWELL GHISLAINE P 06/06/2006 112 0 Name No Name APIS LIIR JFK NOELLE MAR 00:00 N MAXWELL GHISLAINE 000 06/02/2006 17 I A10D AIRLINE TEB 21:35 (NOT API MAXWELL GHISLAINE ? 04/30/2006 428WT I A10D AIRLINE TEB 10:26 (NOT API) MAXWELL GHISLAINE P 01/24/2006 428WT I A10D AIRLINE TEB 18:31 (NOT API) MAXWELL GHISLAINE P 11/17/2007 614RD I A523 AIRLINE PSI 09:53 (NOT API) MAXWELL GHISLAINE P 08/22/2007 208 0 Name No Name APIS LHR MIA NOELLE 00.00 N MAXWELL GHISLAINE ? 04/21/2007 1 I A471 APIS JFK STN 13:23 MAXWELL GHISLAINE ? 01/01/2007 UNKN I A511 AIRLINE 16:41 (NOT API) MAXWELL GHISLAINE P 12/23/2006 N908 I A511 AIRLINE STT 10:19 (NOT API) MAXWELL GHISLAINE C 09/26/2006 2 I A520 AIRLINE