EFTA01251177.pdf

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 1 of 5 Limiters, First Name DOB Doc Document Date -Time Carrier Carrier VO Site Insp Typo" Status Ref Arr Dep Type Number (Easter) Code Num. Loc Loc MAXWELL GHISLAINE A 074245179 12/18/1999 PV A511 AIRLINE 16:26 (NOT API) MAXWELL GHISLAINE P 94AE21885 10/02/1999 BA 3 I 4701 APIS JFK LHR 18:00 MAXWELL GHISLAINE P 94AE21665 09/10/1999 AF 6 I 4701 APIS JFK CDG 15:15 MAXWELL GHISLAINE A 074245179 08/14/1999 PV 908JE I A511 AIRLINE 19:26 (NOT API) MAXWELL GHISLAINE A 074245179 08/01/1999 AA 412 I A511 AIRLINE 12:42 (NOT API) MAXWELL GHISLAINE P 94AE21885 07/15/1999 BA 3 I 4701 APIS JFK LNR 18:10 MAXWELL GHISLAINE P 94AE21885 04/28/1999 BA 113 I 4701 APIS JFK LHR 18:54 MAXWELL GHISLAINE A 074245179 03/25/1999 AA 412 I A511 AIRLINE 12:23 (NOT API) MAXWELL GHISLAINE A 074245179 01/17/1999 SA 203 I A524 AIRLINE 05:17 (NOT API) MAXWELL GHISLAINE P AA074245179 12/13/1996 BA 1 I 4701 API; JFK LIM 09:22 MAXWELL GHISLAINE A 074245179 11/07/1998 AA 412 I A511 AIRLINE 12:27 (NOT API) MAXWELL GHISLAINE A 074245179 10/03/1998 AA 412 I A511 AIRLINE 12:28 (NOT API) MAXWELL GHISLAINE A 074245179 08/30/1998 AA 672 I A511 AIRLINE 13:36 (NOT API) MAXWELL GHISLAINE A 074245179 07/24/1998 AA 1672 I A511 AIRLINE 13:48 (NOT API) MAXWELL GHISLAINE P 94AE21865 07/20/1998 BA 113 I 4701 APIS JFK LIIR 19:30 MAXWELL GHISLAINE A 074245179 06/07/1998 AA 5567 I A511 AIRLINE 18:48 (NOT API) MAXWELL GHISLAINE P 074245179 05/30/1998 AF 8 I 4701 APIS JFK CDG 20:41 SDNY_GM_00000815 For Official Use Only / Law Enforcement Sensitive EF1'A_00114899 EFTA01251177  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 Last Name First Name DOB Doc Document Date -Time Carrier Canter I/O Site Inv Type Status MA Air Dep Type Number (Eastern) Code Num. Loa Lee MAXWELL GHISLAINE A 074245179 05/17/1998 CO 29 I A103 AIRLINE INS 14:13 (NOT API) MAXWELL GHISLAINE P AA074245179 03/20/1996 BA 1 I 4701 APIS JFK LHR 09:15 MAXWELL GHISLAINE A 074245179 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 074245179 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 A 074245179 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 A 074245179 10/17/1997 VS 0000001 I A103 AIRLINE 18:15 (NOT API) MAXWELL GHISLAINE 074245179 08/06/1997 I A520 AIRLINE 15:07 (NOT API) MAXWELL GHISLAINE A 074245179 06/23/1997 I A475 AIRLINE 17:41 (NOT API) MAXWELL GHISLAINE 05/31/1997 I A523 AIRLINE 18:52 (NOT API) MAXWELL GHISLAINE 074245179 05/27/1997 I A520 AIRLINE 16:50 (NOT API) MAXWELL GHISLAINE P 9411621885 03/19/1997 BA 3 I 4701 APIS JFK LHR 18:07 MAXWELL GHISLAINE A 74245179 02/06/1997 BA 3 I A472 AIRLINE 18:03 (NOT API) MAXWELL GHISLAINE 01/25/1997 I A523 AIRLINE 18:56 (NOT API) MAXWELL GHISLAINE 12/18/1996 VS 5 I 5206 APIS MIA LGW 16:16 SDNY_GM_00000816 For Official Use Only / Law Enforcement Sensitive EF1'A_00114900 EFTA01251178 at, ne U.S. Customs and Border Protection U.S. Department of Homeland Security N't; TECS - Person Encounter List 01/16/2020 17:46 EST Generated By Page 3 of 5 Last Name RmtNsme DOB Doc Document Date -Time Carder Canter VO Site Insp Type Status RN Arr Dep Type Number (Eastern) Code Num. - Loc Loc MAXWELL GHISLAINE 74245179 OB/09/1996 I A520 AIRLINE 17:00 (NOT API) MAXWELL GHISLAINE P 316903 06/17/1996 BA 3 I 4701 APIS INS JFK LNR 17:57 MAXWELL GHISLAINE 02/21/1996 VS 1 I A103 AIRLINE INS 19:30 (NOT API) MAXWELL GHISLAINE P B316903 12/22/1995 QF 107 I 2720 APIS LAX SYD 00:00 MAXWELL GHISLAINE 12/05/1995 BA 293 I MIA APIS MIA LNR 00:00 MAXWELL GHISLAINE 09/19/1995 I A476 AIRLINE 15:25 (NOT API) MAXWELL GHISLAINE 09/19/1995 AF 2 I 4701 APIS JFK CDG 00:00 MAXWELL GHISLAINE 07/08/1995 I A476 AIRLINE 20:20 (NOT API) MAXWELL GHISLAINE P B316903 12/18/1994 I A472 AIRLINE 22:00 (NOT API) MAXWELL GHISLAINE P B316903 12/18/1994 I A472 AIRLINE 21:51 (NOT API) MAXWELL GHISLAINE P B316903 09/09/1994 DL 43 I APIS CVG ORY 17:40 MAXWELL GHISLAINE P B316903 07/01/1994 I A476 AIRLINE 17:10 (NOT API) MAXWELL GHISLAINE I 00600266800 05/19/1994 I A103 AIRLINE 18:36 (NOT API) MAXWELL GHISLAINE I 00600266800 05/19/1994 I A103 AIRLINE 18:36 (NOT API) MAXWELL GHISLAINE I 00600266800 05/19/1994 I A103 AIRLINE 18:31 (NOT API) MAXWELL GHISLAINE 02/01/1994 I A471 AIRLINE 09:05 (NOT API) MAXWELL GHISLAINE 11/06/1993 BA 189 I 5401 APIS IAD LNR 00:00 MAXWELL GHISLAINE P 07/20/1993 AA 51 I 5501 APIS DFW LGW 16:05 SDNY_GM_00000817 For Official Use Only / Law Enforcement Sensitive EF1'A_00114901 EFTA01251179  U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/16/202017:46 EST Generated By: Page 4 of 5 Last Name First Name DOB Doe Document Date -Time Carder Canter VO Site Map Type Status Ref Arr Dep Type Number (Eastern) Code Num. Loc Loc MAXWELL GHISLAINE 04/20/1993 1 A472 AIRLINE 14:02 (NOT API) MAXWELL GHISLAINE 09/28/1991 J000000 I A472 AIRLINE 09:44 (NOT API) MAXWELL GHISLAINE 08/30/1991 0000000 I A273 AIRLINE 20:34 (NOT API) MAXWELL GHISLAINE 06/13/1991 0000000 I A476 AIRLINE 20:19 (NOT API) MAXWELL GHISLAINE 05/20/1991 0000000 I A172 AIRLINE 18:03 (NOT API) MAXWELL GHISLAINE 2/04/1990 0000000 I A471 AIRLINE 19:50 (NOT API) TotaiNumberottletords:54 Codes Value LAX LOS ANGELES, CA INTL MIA MIAMI INTL, FL DPW DALLAS/FT WORTH INTL CVG CINCINNATI LIM LONDON / HEATHROW INTL COG PARIS, CH. DE GAULLE OR? PARIS, ORLY LAW LONDON / GATWICK INTL IAD DULLES INTL JFK JOHN F KENNEDY INTL SYD KINGSFORD SMITH-SYDNEY Codes Value m P P - PASSPORT A A - U.S. ALIEN REGISTRATION CARD I I - INSPASS DOCUMENT SDNY_GM_00000818 For Official Use Only / Law Enforcement Sensitive EF1'A_00114902 EFTA01251180  U.S. Customs and Border Protection U.S. Department of Homeland Security 1;1$00; TECS - Person Encounter List 01/16/2020 17:46 EST Generated B Page 5 of 5 Codes Vslus MIA NIA - NIA A524 A524 - CBP-MIAMI, AIRPORT CNTRL TERML A511 A511 - CBP-CYRIL E KING. INTL AIRPORT A523 A523 - CBP-PALM BEACH, INTERNATIONAL A520 A520 - CBP-MIAMI, AIRPORT N TERMINAL A476 A476 - NEW YORK. JFK AIRPORT. TERM 4W A103 A103 - CBP-NEWARK, INTL AIR TERM B A475 A475 - NEW YORK, JFK AIRPORT, TERM 3 A472 A472 - NEW YORK, JFK AIRPORT, TERM 7 A471 A471 - NEW 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 SDNY_GM_00000819 For Official Use Only / Law Enforcement Sensitive EFTA_00114903 EFTA01251181