EFTA00075957.pdf

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 1 of 5 Last Name First Name DOS Doc Document Date.Tkne Carrier Carrier VO Site lnsp Type Status Ref Arr Dep Type Number (Eastern) Code Num. Loc Loc MAXWELL GHISLAINE 12/18/1999 A511 ;1A-;NE 16:26 (NOT API) MAXWELL GHISLAINE 10/02/1999 BA 3 = 4701 APIS JFK LHR 18:00 MAXWELL GHISLAINE D 09/10/1999 AF 6 I 4701 APIS JFK COG 15:15 MAXWELL GHISLAINE 08/14/1999 PV 908JE 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 JFK LHR 18:10 MAXWELL GHISLAINE 04/28/1999 BA 113 I 4701 APIS JFK LHR 18.54 MAXWELL GHISLAINE 03/25/1999 AA 412 I AS11 AIRLINE 12:23 (NOT API) MAXWELL GHISLAINE 01/17/1999 SA 203 I AS24 AIRLINE 05:17 (NOT API) MAXWELL GHISLAINE P 12/13/1998 BA 1 I 4701 APIS JFK LHR 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 AS11 AIRLINE 12:28 (NOT API) MAXWELL GHISLAINE 08/30/1998 AA 672 I A511 AIRLINE 13:36 (NOT API) MAXWELL GHISLAINE 07/24/1998 AA 1672 I A511 AIRLINE 13:48 (NOT API) MAXWELL GHISLAINE 07/20/1998 BA 113 I 4701 APIS JFK LHR 19:30 MAXWELL GHISLAINE 06/07/1998 AA 5567 I A511 AIRLINE 18:48 (NOT API) MAXWELL GHISLAINE 05/30/1998 AF 8 I 4701 APIS JFK COG 20.41 For Official Use Only / Law Enforcement Sensitive EFTA00075957  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 Page 2 of 5 Last Name First Name DOS Doc Document Date - Time Carrier Carder HO Site tnsp Type Status Ref Am Deg Type Number (Eastern) Code Num. Lee Loc MAXWELL GHISLAINE 05/17/1998 CO 29 AIU3 AIRLIN 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 A 12/06/1997 RG 0000868 I A472 AIRLINE 18:34 (NOT API) MAXWELL GHISLAINE 11/10/1997 00 1 : A523 AIRLINE 17:08 (NOT API) MAXWELL GHISLAINE A 10/17/1997 vs 0000001 1 A103 AIRLINE 18:15 (NOT API) MAXWELL GHISLAINE 08/06/1997 I A520 AIRLINE 15:07 (NOT API) MAXWELL GHISLAINE A 06/23/1997 I A475 AIRLINE 17:41 (NOT API) MAXWELL GHISLAINE 05/31/1997 I A523 AIRLINE 18:52 (NOT API) MAXWELL GHISLAINE 05/27/1997 I A520 AIRLINE 16:50 (NOT API) MAXWELL GHISLAINE P 03/19/1997 BA 3 I 4701 APIS JFK LHR 18:07 MAXWELL GHISLAINE A 02/06/1997 BA 3 I A472 AIRLINE 18:03 (NOT API) MAXWELL GHISLAINE I 01/25/199- I A523 AIRLINE 18:56 (NOT API) MAXWELL GHISLAINE 12/18/1996 VS 5 I 5206 APIS MIA LGW a6:16 For Official Use Only / Law Enforcement Sensitive EFTA00075958  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 Page 3 of 5 Last Name First Name DOB Doe Document Date - Time Carrier Carder CO Site tnsp Type Status Ref Am Deg I Type Number (Eastern) Code Num. Lee Lee MAXWE:. GHISLAINE 06/09/1996 Aszu AIRS.;::!'. 17:00 (NOT API) MAXWELL GHISLAINE P 06/17/1996 BA 3 I 4701 APIS INS JFK LHR 17:57 MAXWELL GHISLAINE 02/21/1996 VS 2 I A103 AIRLINE INS 19:30 (NOT API) MAXWELL GHISLAINE P 12/22/1995 QF 107 I 2720 APIS LAX SYD 00:00 MAXWELL GHISLAINE 12/05/1995 BA 293 I MIA APIS MIA LHR 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 A4-1C AIRLINE 20:20 (NOT API) MAXWELL GHISLAINE P 12/18/1994 = A472 AIRLINE 22:00 (NOT API) MAXWELL GHISLAINE P 12/18/1994 = A472 AIRLINE 21:51 (NOT API) MAXWELL GHISLAINE P 09/09/1994 DL 43 I APIS CVG ORY 17:40 MAXWELL GHISLAINE P 07/01/1994 I A476 AIRLINE 17:10 (NOT API) MAXWELL GHISLAINE I 05/19/1994 I A103 AIRLINE 18:36 (NOT API) MAXWELL GHISLAINE I 05/19/1994 I A103 AIRLINE 18:36 (NOT API) MAXWELL GHISLAINE I 05/19/1994 I A103 AIRLINE 18:31 (NOT API) MAXWELL GHISLAINE 02/01/1991 I A471 AIRLINE 09:05 (NOT API) MAXWELL GHISLAINE 11/06/1993 BA 189 I 5401 APIS IAD LHR 00.00 MAXWELL GHISLAINE 07/20/1993 AA 51 I 5501 APIS DFH LGW 16:05 For Official Use Only / Law Enforcement Sensitive EFTA00075959  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 4 of 5 MAXWELL GHISLAINE Lest Name Ffratileme DOB Doc Type Document Number Date -Time (Eastern) Code Num. I A472 (NOT Carder Carrier AIRLINE V0 Slte API) Map Type Status Ref Am Loc Dip Loc MAXWELL GHISLAINE 0000000 I A472 (NOT AIRLINE API) MAXWELL GHISLAINE 0000000 I A273 (NOT AIRLINE API) MAXWELL GHISLAINE 0000000 I A476 (NOT AIRLINE API) MAXWELL GHISLAINE 0000000 I A472 (NOT AIRLINE API) MAXWELL GHISLAINE 0000000 I A471 (NOT AIRLINE API) ToMINumberofRecords:58 LAX MIA Codes DEN :AS Value ANGELES, MIAMI CA INTL, FL DALLAS/FT INTL WORTH INTL CVG LHR CDG CINCINNATI LONDON PARIS,/HEATHROW CH. DE INTL GAULLE ORY LGN IAD PARIS, DULLESORLY LONDON /GATWICK INTL INTL MT SYD JOHN FKENNEDY KINGSFORDINTL SMITH -SYDNEY PA PA---INSPASS PASSPORT I U.S. ALIEN REGISTRATION CARD DOCUMENT For Official Use Only / Law Enforcement Sensitive EFTA00075960  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 Page 5 of 5 Codes Wm MIA MIA - MIA A524 AS24 - 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 - NEN YORK, JFK AIRPORT, TERM 3 A472 A472 - NEN 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 For Official Use Only / Law Enforcement Sensitive EFTA00075961