EFTA01332849.pdf

U.S. Customs and Border Protection U.S. Department of Homeland Security C* " TECS - Person Encounter List 09/21/2021 11:34 EDT Generated By: KIMBERLY MEDER Page 1 of 3 Last Name First Name DOB Doc Document Dale -Time Carrie Carrier UO Site lnsp Type Status Updated Ref Ar Dep Type Number (Eastern) r Num. Status Lac Leo Code MAXWELL GHISLAINE 01/21/2000 00 505LS I AS23 AIRLINE 23:35 (NOT API) MAXWELL GHISLAINE 12/18/1999 PV 1 I 3.511 AIRLINE 16:26 (NOT API MAXWELL GHISLAINE 10/02/1999 BA 3 I 4701 APIS JFK LHR 18:00 MAXWELL GHISLAINE 09/10/1999 AF 6 I 4701 APIS JFK CDG 15:15 MAXWELL GHISLAINE A 08/14/1999 PV 908JE I A511 AIRLINE 19:26 (NOT API MAXWELL GHISLAINE A 08/01/1999 AA 412 I 3.511 AIRLINE 12:42 (NOT API MAXWELL GHISLAINE P 07/15/1999 BA 3 I 4701 APIS JFK LHR 18:10 MAXWELL GHISLAINE P 04/28/1999 BA 113 I 4701 APIS JFK LHR 18:54 MAXWELL GHISLAINE A 03/25/1999 AA 412 I 3.511 AIRLINE 12:23 (NOT API MAXWELL GHISLAINE A 01/17/1999 SA 203 I 3.524 AIRLINE 05:17 (NOT API) MAXWELL GHISLAINE P 12/13/1998 BA 1 I 4/01 APIS JFK LHR 09:22 MAXWELL GHISLAINE A 11/07/1998 AA 41. AIRLINE 12:27 (NOT API) MAXWELL GHISLAINE A 10/03/1998 AA 41. AIRLINE 12:28 (NOT API MAXWELL GHISLAINE A 08/30/1996 AA 672 AIRLINE 13:36 (NOT API MAXWELL GHISLAINE A 07/24/1998 AA 1672 3.511 AIRLINE 13:48 (NOT API) MAXWELL GHISLAINE P 07/20/1996 BA 113 I 4701 APIS JFK LHR 19:30 MAXWELL GHISLAINE A 06/07/1996 AA 5567 I A511 AIRLINE 16:48 (NOT API) For Official Use Only / Law Enforcement Sensitive SDNY_GM_02762498 EF1'A_00249410 EFTA01332849  U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/21/2021 11:34 EDT Gene ated By: KIMBERLY MEDER Page 2 of 3 Last Name First Name DOB Doc Document Date -Time Carrie Carrier U0 Site nap Type Status Updated Ref Arr Dip Type Number (Eastern) r Num. Status Loc Lac Code MAXWELL GHISLAINE 05/30/1998 AF 8 : 4701 APIS JFK CDG 20:41 MAXWELL GNISLAINE 05/17/1998 CO 29 : A103 AIRLINE INS 14:13 (NOT API) MAXWELL GHISLAINE P 9 03/20/1998 BA 1 : 4701 APIS JFK LHR 09:15 MAXWELL GHISLAINE A 02/28/1998 00 90 : A523 AIRLINE 20:29 (NOT API) MAXWELL GNISLAINE 01/19/1998 00 9 : A523 AIRLINE 1739 (NOT ■ API MAXWELL GHISLAINE A 12/25/1997 00 0000001 : A523 AIRLINE 18:14 (NOT API) MAXWELL GNISLAINE 12/23/1997 00 1 : A523 AIRLINE 17:36 (NOT API) MAXWELL GHISLAINE A 12/06/1997 RG 0000868 : A472 AIRLINE 18:34 (NOT API) MAXWELL GXISLAINE 11/10/1997 00 1 : A523 AIRLINE 17.08 (NOT ■ API) MAXWELL GHISLAINE A 10/17/1997 VS 0000001 : A103 AIRLINE 18:15 (NOT API) MAXWELL GXISLAINE 08/06/1997 : A520 AIRLINE 15:07 (NOT ■ API) MAXWELL GNISLAINE A 06/23/1997 : A4/5 AI AIRLINE 1741 (NOT API MAXWELL GNISLAINE 05/31/1997 : A523 AIRLINE 1852 (NOT API) MAXWELL GNISLAINE 0 5/27/1997 : A520 AI AIRLINE 1 6:50 (NOT ■ API) MAXWELL GHISLAINE P 03/19/1997 BA 3 : 4701 APIS JFK LHR 18:07 MAXWELL GXISLAINE A 02/06/1997 BA 3 A472 AIRLINE 18:03 (NOT API) For Official Use Only / Law Enforcement Sensitive SDNY_GM_02762499 EFTA_002494I I EFTA01332850  U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/21/2021 11:34 EDT Generated By: KIMBERLY MEDER Page 3 of 3 Last Name First Name DOB Doc Document Date -Time Carrie Carder MO Site /nap Type Status Updated Ref Arr Dap Type Number (Eastern) r Num. Status Loc Loc Code MAXWELL GRISLAINE 01/25/1997 I A523 AIRLINE 18:56 (NOT API) TWA Numbs 01RKCr0s: 34 • LAIR LONDON / HEATHROW INTL CDG PARIS, CH. DE GAULLE JFK JOHN F KENNEDY INTL Codes I value P P - PASSPORT A A - U.S. ALIEN REGISTRATION CARD paa Value A472 A472 - NEW YORK, JFK AIRPORT, TERM 7 A524 A524 - CBP-MIAMI AIRPORT CNTRL TERML A511 A511 - CBP-CYRIL E KING, INTL AIRPORT A523 A523 - CBP-PALM BEACH, INTERNATIONAL 4701 4701 - 4701 A52O A520 - CBP-MIAMI AIRPORT N TERMINAL A103 A1O3 - CBP-NEWARK, INTL AIR TERM B A475 A475 - NEW YORK, JFK AIRPORT, TERM 3 For Official Use Only / Law Enforcement Sensitive SDNY_GM_02762500 EF1'A_00249412 EFTA01332851