EFTA00040478.pdf

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated By: Page 1 of 14 Last Name First Name DOS Doc Document Date- Time Carder Carrier UO Site Insp Type Status Ref Mr Cep Type Number Code Num. Lot: Lee MAXWELL GHISLAINE 06/11/2019 215 : A012 APC APIS ON ?OARS, BOS LHR 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 A041 APC APIS ON BOARD BOS NRT NOELLE 17:08 AUTOMATED PASSPORT CONTROL, SOS MAXWELL GHISLAINE P 12/17/2018 7 0 APIS ON BOARD NRT BOS 00:00 MAXWELL GHISLAINE P 08/29/2018 743 APIS NOT ON HOS DOH NOELLE 00:00 BOARD MARION MAXWELL GHISLAINE P 08/15/2018 59 A041 APC APIS ON BOARD HOS LHR NOELLE 12:05 AUTOMATED PASSPORT CONTROL, SOS 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 A041 APC APIS ON BOARD HOS 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 No 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, SOS MAXWELL GHISLAINE P 01/02/2017 APIS ON BOARD LHR SOS 00:00 SDNY_GM_00000820 For Official Use Only / Law Enforcement Sensitive EFTA00040478  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 Doc Document Date - Time Carrier Carrier Itp Site Insp Type Status Ref II Arr Dsp Type Number Code Num. Loc Loc RhWAE:: 5NISLAINC P 11/20/2016 213 . A041 APC APIS ON BOARD BOS LHR NOELLE 13:42 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 11/13/2016 212 o Name No APIS ON BOARD LHR BOS NOELLE 00:00 Name, No MAXWELL GHISLAINE P 08/18/2016 11 I A041 APC APIS ON BOARD BOS LHR NOELLE 15:57 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 07/25/2016 12 o Name No APIS ON BOARD LHR BOS NOELLE 00:00 Name, No MAXWELL GHISLAINE P 11/27/2015 I L382 VEHICLE NOELLE 15:30 MAXWELL GHISLAINE P 08/28/2015 215 I A041 APC APIS ON BOARD BOS LHR NOELLE 13:26 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 08/18/2015 112 o 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 I 06/15/2015 474 o 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, NAS MAXWELL GHISLAINE P 03/27/2015 4270 o Name No APIS NOT ON NAS MIA 00:00 Name, No BOARD MAXWELL GHISLAINE P 11/19/2014 1048 I A471 APIS PASSENGER JFK LIN 04:57 MAXWELL GHISLAINE P 11/19/2014 193 .- Name No APIS NOT ON DEIS LHR 00:00 Name, No BOARD MAXWELL GHISLAINE P 11/15/2014 214 o 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 I 11/07/2014 5089 o Name No APIS ON BOARD YUL LGA 00:00 Name, No MAXWELL GHISLAINE P I 11/02/2014 615 I A472 APIS ON BOARD JFK KEF NOELLE 18:22 MAXWELL GHISLAINE P 10/29/2014 630 o Name No APIS ON BOARD KEF BOS NOELLE 00:00 Name, No SDNY_GM_00000821 For Official Use Only / Law Enforcement Sensitive EFTA00040479  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 of 14 'Last Name First Name DOB Doc Document Date -Time Carrier Carrier 1rO Site Insp Type Status Ref Arr Dep Type Number Code Num. Loc Loc t•IMCNEI, GHISLAINE P 09/01/2014 215 I A041 APC APIS ON 30ARE SOS 141R NOELLE 20:22 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 07/30/2014 292 0 Name No APIS ON BOARD LHR IAD NOELLE MAR 00:00 Name, No MAXWELL GHISLAINE P 01/04/2014 45 I A471 APC APIS ON BOARD JFK LHR NOELLE 16:37 AUTOMATED PASSPORT CONTROL, JFK MAXWELL GHISLAINE P 12/27/2013 S I Name No APIS NOT ON MIA LHR NOELLE 00:00 Name, No BOARD MAXWELL GHISLAINE P 12/27/2013 1487 0 Name No APIS NOT ON SXM JFK 00:00 Name, No BOARD MAXWELL GHISLAINE P 12/26/2013 175 I Name No APIS NOT ON JFK LHR NOELLE 00:00 Name, No BOARD MAXWELL GHISLAINE P 12/09/2013 208 0 Name No APIS ON BOARD LHR MIA NOELLE 00:00 Name, No MAXWELL GHISLAINE P 11/09/2013 45 I A471 APC APIS ON BOARD JFK LHR NOELLE 16:00 AUTOMATED PASSPORT CONTROL, JFK MAXWELL GHISLAINE P 10/30/2013 10 0 Name No APIS REQUEST LHR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE P 10/29/2013 22 0 Name No APIS NOT ON LHR 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 P 10/09/2013 614 0 Name No APIS ON BOARD KEF JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE 09/02/2013 3 A471 APIS ON BOARD JFK LHR NOELLE 12:16 MAXWELL GHISLAINE P 07/18/2013 46 0 Name No APIS ON BOARD LHR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE P 06/22/2013 7732 = A79S APIS ON BOARD LGA YOW NOELLE 12:33 MAXWELL GHISLAINE P 06/21/2013 7733 0 Name No APIS ON BOARD YON LGA NOELLE 00:00 Name, No MAXWELL GHISLAINE P 06/19/2013 25 = A171 APIS NOT ON JFK LHR NOELLE 12:36 BOARD MAXWELL GHISLAINE P 06/19/2013 3 = Name No APIS ON BOARD JFK LHR NOELLE 00:00 Name, No MAXWELL GHISLAINE P 06/03/2013 10 0 Name No APIS ON BOARD LHR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE P 06/01/2013 10 Name No APIS NOT ON LHR JFK NOELLE 00:00 Name, No BOARD SDNY_GM_00000822 For Official Use Only / Law Enforcement Sensitive EFTA00040480  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 of 14 ' Last Name First Name DOB Doe Document Date -Time Carrier Carrier 1O Site Insp Type Status Ref Au Dip Type Number Code Num. I Loc Loo t41.0.8:: GHISLAINE P 04/05/2013 183 . A472 APIS JFK LHR NOELLE 22:51 MAXWELL GHISLAINE P 03/22/2013 22 0 Name No APIS LHR IAD NOELLE 00:00 Name, No MAXWELL GHISLAINE P 03/14/2013 177 Name No APIS JFK LHR NOELLE MAR 00:00 Name, No MAXWELL GHISLAINE P 02/08/2013 687 0 Name No APIS SXM NIA 00:00 Name No MAXWELL GHISLAINE P 01/07/2013 9103 I A151 APIS ILM SXM 14:52 MAXWELL GHISLAINE P 01/02/2013 2144 I A52B Name No APIS MIA SXM 00:00 Name, No MAXWELL GHISLAINE P 12/22/2012 177 I AB52 Name No APIS JFK LHR NOELLE MAR 00:00 Name, No MAXWELL GHISLAINE P 11/16/2012 845 0 Name No APIS HKG JFK 00:00 Name, No MAXWELL GHISLAINE P 11/15/2012 841 0 Name No APIS HKG JFK 00:00 Name, No MAXWELL GHISLAINE P 11/14/2012 10 0 Name No APIS LHR JFK NOELLE 00:00 Name No MAXWELL GHISLAINE P 10/03/2012 1031 I A27G APIS LAX LTN NOELLE 03:52 MAXWELL GHISLAINE P 10/03/2012 1031 I A27F Name No APIS LAX LTN NOELLE 00:00 Name, No MAXWELL GHISLAINE P 10/03/2012 17 I AB5.1 Name No APIS EWR LHR NOELLE 00:00 Name, No MAXWELL GHISLAINE P 10/02/2012 1031 I A27F Name No APIS LAX LTN NOELLE 00:00 Name, No MAXWELL GHISLAINE P 09/28/2012 78 0 Name No APIS LHR DEW 00:00 Name, No MAXWELL GHISLAINE P 09/28/2012 738 0 Name No APIS YYZ SFO NOELLE 00:00 Name, No MAXWELL GHISLAINE P 09/03/2012 83 I AB52 Name No APIS JFK NCE 00:00 Name No MAXWELL GHISLAINE P 08/30/2012 MFALC I APIS BGR XXX 13:22 MAXWELL GHISLAINE P 08/30/2012 MFALC I Name No APIS TEB XXX 00:00 Name, No MAXWELL GHISLAINE P 06/15/2012 8057 0 Name No APIS GIG MIA 00:00 Name, No MAXWELL GHISLAINE P 05/29/2012 45 I A472 APIS JFK LHR 16:35 MAXWELL GHISLAINE P 05/21/2012 172 0 Name No APIS LHR JFK 00:00 Name, No MAXWELL GHISLAINE P 04/12/2012 0 Name No APIS CDG JFK 00:00 Name, No - - . . . .. - . . - - ... SDNY GM 00000823 or utnciai use uniy aw tntorcement Sensitive EFTA00040481  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 01 14 Last Name First Name DOB Doc IIHAL.:::::::: Date -Time Carder Carrier I/O Site insp Type Status Mr T HHHHH: Code Num. Rea Loa Dre Loo tlIO(WELL GHISLAINE P 04/05/2012 651 0 Name No APIS BGI MIA 00:00 Name No MAXWELL GHISLAINE P 01/05/2012 5239 I A461 APIS TEB DAV NOELLE 18:26 MAXWELL GHISLAINE P 01/05/2012 2192 I ABET Name No APIS MIA PTY 00:00 Name, No MAXWELL GHISLAINE P 12/28/2011 687 0 Name No APIS SXM MIA 00:00 Name No MAXWELL GHISLAINE P 12/21/2011 219 I A337 APIS DEN LHR NOELLE 18:06 MAXWELL GHISLAINE P 12/09/2011 286 0 Name No APIS LHR SFO NOELLE 00:00 Name, No MAXWELL GHISLAINE P 10/29/2011 268 0 Name No APIS TLV JFK 00:00 Name No MAXWELL GHISLAINE P 08/28/2011 1078 I A524 APIS MIA BGI 18:55 MAXWELL GHISLAINE P 07/27/2011 182 0 Name No APIS LHR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE P 05/08/2011 N2767 I Name No APIS BGR XXX 00:00 Name No MAXWELL GHISLAINE P 05/07/2011 N2767 I Name No APIS BGR XXX 00:00 Name, No MAXWELL GHISLAINE P 04/29/2011 N2767 0 Name No APIS XXX NUQ 00:00 Name No MAXWELL GHISLAINE P 04/26/2011 1078 I A524 APIS MIA BGI 19:04 MAXWELL GHISLAINE P 04/20/2011 871 0 Name No APIS BGI JFK NOELLE 00:00 Name No MAXWELL GHISLAINE P 03/28/2011 3 I A471 APIS JFK LHR 13:10 MAXWELL GHISLAINE P 02/14/2011 45 I A471 APIS JFK LHR NOELLE 16:14 MAXWELL GHISLAINE P 02/14/2011 3 I AB52 Name No APIS JFK LHR NOELLE 00:00 Name, No MAXWELL GHISLAINE P 02/09/2011 46 0 Name No APIS LHR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE P 11/06/2010 179 = A472 APIS JFK LHR NOELLE 21:29 MAXWELL GHISLAINE P 10/29/2010 262 Name No APIS AMM JFK 00:00 Name, No MAXWELL GHISLAINE P 10/01/2010 N923CL APIS TEB XXX 15:43 MAXWELL GHISLAINE P 10/01/2010 923CL A10D AIRLINE TEB NOELLE 14:09 (NOT API) SDNY_GM_00000824 For Official Use Only / Law Enforcement Sensitive EFTA00040482  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 DMe-Time Carder Carrier 1O Site Insp Type Status Ref Mr Dap Type Number Code Num. I Loc Loc MAXWELL GHISLAINE 10/01/2010 N923CL I Name No APIS TEB 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 LNR 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 P 07/12/2010 N17ND 0 Name No Name APIS XXX TEB 00:00 N MAXWELL GHISLAINE P 07/11/2010 N17ND 0 Name No Name APIS XXX TEB 00:00 N MAXWELL GHISLAINE P 07/10/2010 N17ND I Name No Name APIS FRG XXX 00:00 N MAXWELL GHISLAINE P 06/21/2010 N17ND 0 Name No Name APIS XXX TEB 00:00 N MAXWELL GHISLAINE P 06/12/2010 N17ND I APIS IAD XXX 11:54 MAXWELL GHISLAINE P 06/11/2010 N17ND 0 Name No Name APIS XXX IAD 00:00 N MAXWELL GHISLAINE 04/16/2010 N17ND I A276 AIRLINE PSP 22:06 (NOT API) MAXWELL GHISLAINE P 04/16/2010 N17ND I Name No Name APIS PSP XXX 00:00 N MAXWELL GHISLAINE P 04/05/2010 N17ND 0 Name No Name APIS XXX SAN 00:00 N MAXWELL GHISLAINE P 03/21/2010 N17ND - APIS SAN XXX 18:46 • MAXWELL GHISLAINE P 03/20/2010 N17ND Name No Name APIS SAN XXX 00:00 N MAXWELL GHISLAINE P 03/16/2010 N17ND 0 Name No Name APIS XXX OPF 00:00 N MAXWELL GHISLAINE 03/03/2010 N17ND = APIS TEB XXX 17:24 MAXWELL GHISLAINE 03/03/2010 17ND I AlOD AIRLINE TEB 17:13 (NOT API) MAXWELL GHISLAINE P 03/03/2010 N17ND I Name No Name APIS HPN XXX 00.00 N MAXWELL GHISLAINE P 03/01/2010 N17ND 0 Name No Name APIS XXX SAN 00:00 N SDNY_GM_00000825 For Official Use Only / Law Enforcement Sensitive EFTA00040483  U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated By: Page 7of 14 Latham Flattimme DOB Doe Document Date -Time Carrier Carrier 1O Site Insp Type Status Ref ll Air Dip Typo Number Code Num. MAXWELL GHISLAINE 01/22/20IU 1417140 I APIS TEB XXX 23:48 MAXWELL GHISLAINE 01/22/2010 N17ND I AIOD 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 = APIS HPN XXX 21:23 MAXWELL GHISLAINE P 01/06/2010 N17ND I Name No Name APIS HPN XXX 00:00 N MAXWELL GHISLAINE P 12/27/2009 N17ND 0 Name No Name APIS XXX KSA 00:00 N MAXWELL GHISLAINE P 11/14/2009 N17ND I APIS SAN XXX 17:20 MAXWELL GHISLAINE P 11/08/2009 N17ND 0 Name No Name APIS XXX PAN 00:00 N MAXWELL GHISLAINE P 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 P 10/28/2009 N17ND 0 Name No Name APIS XXX KIA 00:00 N MAXWELL GHISLAINE P 08/13/2009 N17ND I Name No Name APIS SAN XXX 00:00 N MAXWELL GHISLAINE P 07/30/2009 N17ND I Name No Name APIS SAN XXX 00:00 N MAXWELL GHISLAINE P 07/19/2009 N17ND 0 Name No Name APIS XXX KSA 00:00 N MAXWELL GHISLAINE P 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 P 07/08/2009 N17ND 0 Name No Name APIS XXX KOM 00:00 N MAXWELL GHISLAINE 07/05/2009 N17ND 0 Name No Name APIS XXX KDS 00:00 N MAXWELL GHISLAINE P 06/28/2009 N17ND I Name No Name APIS SAN XXX 00:00 N MAXWELL GHISLAINE P 06/15/2009 N17ND 0 Name No Name APIS XXX KSA 00:00 N MAXWELL GHISLAINE P 05/03/2009 N17140 I A262 AIRLINE TUS NOELLE 12:37 INOT API) SDNY_GM_00000826 For Official Use Only / Law Enforcement Sensitive EFTA00040484  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 Name First Name DOB Doc Document Date-Thne Carrier Carrier IO Site Insp Type Status Ref I Mr Dsp Typo Number Code Num. Lox Loo MAX'66:: 12/25/1961 P 06/12/2008 10 APIS JFK CDG 19:02 MAXWELL 12/25/1961 P 06/06/2008 112 0 Name No Name APIS LHR JFK 00:00 N MAXWELL 12/25/1961 000 06/02/2008 17 : AlOD AIRLINE TEB 21:35 (NOT API) MAXWELL 12/25/1961 P 04/30/2008 428WT : AlOD AIRLINE TEE 10:26 (NOT API) MAXWELL 12/25/1961 P 01/24/2008 428WT I Alf* AIRLINE TE3 18:31 (NOT API) MAXWELL 12/25/1961 P 11/17/2007 614RD I A523 AIRLINE PHI 09:53 (NOT API) MAXWELL 12/25/1961 P 08/22/2007 208 0 Name No Name APIS LHR MIA 00:00 N MAXWELL 12/25/1961 P 04/21/2007 1 I A471 APIS JFK STN 13:23 MAXWELL 12/25/1961 P 01/01/2007 UNKN I A511 AIRLINE 16:41 (NOT API) MAXWELL 12/25/1961 P 12/23/2006 N908 I A511 AIRLINE STT 10:19