📄 Extracted Text (1,076 words)
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
01/16/202017:46 EST Generated By: KIMBERLY MEDER Page 1 of 5
Last Name fl at Name DOB Doc Document Date - Time Carrier Carrier I/O Site Mop Type SWIM Ref Arr Dap
Type Number (Eastern) Code Num. Loc Lot
MAXnELL GHISLAINE A 12/18/1999 PV I A511 AIRLINE
16:26 (HOT
API)
MAXWELL GHISLAINE F 10/02/1999 RA 3 I 4701 APIS JFK LIM
18:00
MAXWELL GHISLAINE F 09/10/1999 AF 6 I 4701 APIS JFK CDG
15:15
MAXWELL GHISLAINE 08/14/1999 PV 9OBJE I A511 AIRLINE
19:26 (NOT
API)
MAXWELL GHISLAINE 08/01/1999 AA 412 I A511 AIRLINE
12:42 (NOT
API)
MAXWELL GHISLAINE 07/15/1999 BA 3 I 4701 APIS JPK LHR
18:10
MAXWELL GHISLAINE F 04/28/1999 BA 113 I 4701 APIS JFK LIM
18:54
MAXWELL GHISLAINE A 03/25/1999 AA 412 I A511 AIRLINE
12:23 (NOT
API)
MAXWELL GHISLAINE A 01/17/1999 SA 203 I A524 AIRLINE
05:17 (NOT
API)
MAXWELL GHISLAINE P 12/13/1998 BA 1 I 4701 APIS JF1, LAR
09:22
MAXWELL GHISLAINE A 11/07/1998 AA 412 I A511 AIRLINE
12:27 (NOT
API)
MAXWELL GHISLAINE 10/03/1998 AA 412 I A511 AIRLINE
12:28 (NOT
API)
MAXWELL GHISLAINE A 08/30/1998 AA 672 I A511 AIRLINE
13:36 (NOT
API)
MAXWELL GHISLAINE A 07/24/1998 AA 1672 I A511 AIRLINE
13:48 (NOT
API)
MAXWELL GHISLAINE P 07/20/1998 BA 113 I 4701 APIS JF1, LAR
19:30
MAXWELL GHISLAINE 06/07/1998 AA 5567 I A511 AIRLINE
18:48 (NOT
API)
MAXWELL GHISLAINE 05/30/1998 AP 8 I 4701 APIS JFK CDG
20:41
For Official Use Only Law Enforcement Sensitive
SDNY_GM_00324067
EF1'A_0019690I
EFTA01306538
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
01/16/202017:46 EST Generated By: KIMBERLY MEDER Page 2 of 5
Last Name First Name DOB Doc Document Date -Time Carrier Carder FO Site Inso Type Status Ref Mr Cep
Ty•= Number (Eastern) Code Num. Lao 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
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
01/16/202017:46 EST Generated By: KIMBERLY MEDER Page 3 of 5
Last Name First Name DOB Doc Document Date-Thrm Carrier Carrier trO Site Map Type SRNs Ref Air Dep
Type Number Code Num.
MAXWELL GHISLAINE I 08/09/1996
(Eastern)
17:00 I h>20 AIRLINE
(HOT
LOC L0C
MAXWELL GHISLAINE IP 06/17/1996
BA 3
I
I 4701 API)
APIS INS JFK LHR
MAXWELL GHISLAINE 17:57
02/21/1996
19:30 VS 1 I A103 AIRLINE
API)
(NOT
INS
MAXWELL GHISLAINE IP 12/22/1995
00:00 QF 107 I 2720 APIS LAXSYD
MAXWELL GHISLAINE I 12/05/1995
00:00 BA 293 I MIA APIS MIALHR
MAXWELL GHISLAINE 09/19/1995
15:25 I A476 AIRLINE
MAXWELL GHISLAINE 09/19/1995
AF 2 I 4701 API)
(NOT
APIS JPXCDG
MAXWELL GHISLAINE I 00:00
07/08/1995 I A476 AIRLINE
■ 20:20 API)
(NOT
MAXWELL GHISLAINE P 12/18/1994
22:00 I A472 AIRLINE
MAXWELL GHISLAINE P 12/18/1994 I A472 API)
(NOT
AIRLINE
21:51 API)
(NOT
MAXWELL GHISLAINE P 09/09/1994
17:40 DL 43 I APIS CVG0RY
MAXWELL GHISLAINE P 07/01/1994
17:10 I A476 AIRLINE
MAXWELL GHISLAINE I 05/19/1994 I A103 API)
(NOT
AIRLINE
18:36 API)
(NOT
MAXWELL GHISLAINE 05/19/1994
18:36 I A103 AIRLINE
MAXWELL GHISLAINE II 05/19/1994 I A103 API)
(NOT
AIRLINE
II 18:31 API)
(NOT
MAXWELL GHISLAINE 02/01/1994
09:05 I A47I AIRLINE
MAXWELL GHISLAINE 11/06/1993
BA 189 I 5401 API)
(NOT
APIS IAD LHR
MAXWELL GHISLAINE IP 00:00
07/20/1993
16:05 AA 51 I 550 APIS DPWLOW
I
For Official Use Only Law Enforcement Sensitive
SDNY_GM_00324069
EF1'A_00196903
EFTA01306540
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
01/16/202017:46 EST Generated By: KIMBERLY MEDER Page 4 of 5
MAXWELL
GHISLAINL
Last Name
04/20/1993
First Name
14:02
DOS
I A472 (NOT
Doc
Type
AIRLINE
Document
Number
API)
Date -Tim
(Eastern)
Carrier Carrier
Code Num.
tr0 Site Imp Type Status Ref An
Lac
Cep
Loc
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
r
LAX
MIA
Codes
DFW LOS ANGELES,
MIAMI CA
INTL,
FL
DALLAS/FT INTL
WORTH
INTL
Value
CVG
LHR
CDG CINCINNATI
LONDON
PARIS,/HEATHROW
CH.
DE INTL
GAULLE
ORY
LOW
IAD PARIS,ORLY
LONDON
/
DULLESGATWICK
INTL INTL
JFK
SYD JOHNFKENNEDY
KINGSFORDINTL
SMITH
-SYDNEY
Codes
AI PA---PASSPORT
U.S.
ALIEN
Value
REGISTRATION
CARD
I INSPASSDOCUMENT
P
For Official Use Only / Law Enforcement Sensitive
SDNY_GM_00324070
EF1'A_00196904
EFTA01306541
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
01/16/2020 17:46 EST Generated BY: KIMBERLY MEDER Pa e 5 of
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
For Official Use Only / Law Enforcement Sensitive
SDNY_GM_00324071
EF1'A_00196905
EFTA01306542
ℹ️ Document Details
SHA-256
3e24b6e3bbe1e6df5d99ff92d5053833744d838c990384c9f62231cfd0b49503
Bates Number
EFTA01306538
Dataset
DataSet-10
Document Type
document
Pages
5
Comments 0