EFTA00153936.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 DOB Doc Document Date -Time Carrier Carrier I/O Site Insp Type Status Ref Arr Dep Type Number (Eastern) Code Num. Loc Loc MAXWELL GHISLA:NE 12/18/1999 ?V 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 08/14/1999 PV 908JE I AS11 AIRLINE 19:26 (NOT API) MAXWELL GHISLAINE 08/01/1999 AA 412 I AS11 AIRLINE 12:42 (NOT API) MAXWELL GHISLAINE 07/15/1999 BA 3 I 4701 APIS JFK LHR 18:10 MAXWELL GHISLAINE 4 04/28/1999 BA 113 I 4701 APIS JFK LHR 18:54 MAXWELL GHISLAINE A 03/25/1999 AA 412 I AS11 AIRLINE 12:23 (NOT API) MAXWELL GHISLAINE A 01/17/1999 SA 203 I A524 AIRLINE OS: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 AS11 AIRLINE 12:27 (NOT API) MAXWELL GHISLAINE A 10/03/1998 AA 412 I AS11 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 JFK LHR 19:30 MAXWELL GHISLAINE A 06/07/1998 AA 5567 I A511 AIRLINE 18:48 (NOT API) MAXWELL GHISLAINE P 05/30/1998 AF 8 I 4701 APIS JFK COG 20:41 For Official Use Only / Law Enforcement Sensitive EFTA00153936  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 Carrier PO Site Insp Typo Status Ref Am Deg Type Number (Eastern) Code Num. Lee LOC MAXWELL GHISLAINE 65/17/1998 CO 29 = A103 AIRL:', 14:13 (NOT API) MAXWELL GHISLAINE 03/20/1998 BA 1 I 4701 APIS JFK LHR 09:15 MAXWELL GHISLAINE 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 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 : 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 API) MAXWELL GHISLAINE 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 HA 3 I A472 AIRLINE 18:03 INOT API) MAXWELL GHISLAINE 01/25/199- I A523 AIRLINE 18:56 (NOT API) MAXWELL GHISLAINE 12/18/1996 VS 5 I 5206 APIS MIA LGW 16:16 For Official Use Only / Law Enforcement Sensitive EFTA00153937  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 3 of 5 Last Name First Name DOB Dec Document Date.Tkne Carder Carrier U0 Slte Inv Type Status Ref Am Dip Type Number (Eastern) Code Num. Lee Loc MAXWELL GHISLAINE 08/09/1996 I A520 AIRLINE 17:00 (NOT API) MAXWELL GHISLAINE 06/17/1996 BA 3 I 4701 APIS INS JFK LHR 17:57 MAXWELL GHISLAINE 02/21/1996 VS 1 I A103 AIRLINE INS 19:30 (NOT API) MAXWELL GHISLAINE 12/22/1995 QF 107 I 2720 Name No APIS LAX SYD 00:00 Name, No MAXWELL GHISLAINE 12/05/1995 BA 293 I MIA Name No APIS MIA LHR 00:00 Name, No MAXWELL GHISLAINE 09/19/1995 I A476 AIRLINE 15:25 (NOT API) MAXWELL GHISLAINE 09/19/1995 AF 2 I 4701 Name No APIS JFK CDG 00:00 Name, No MAXWELL GHISLAINE 07/08/1995 A476 AIRLINE 20:20 (NOT API) MAXWELL GHISLAINE 12/18/1994 I A472 AIRLINE 22:00 (NOT API) MAXWELL GHISLAINE P 12/18/1994 I A472 - TWA AIRLINE 21:51 PASSKIOSK, (NOT JFK API) MAXWELL GHISLAINE P 09/09/1994 DL 43 I APIS CVG ORY 17:40 MAXWELL GHISLAINE P 07/01/1994 I A476 - IABWEST AIRLINE 17:10 PASSKIOSK, (NOT JFK API) MAXWELL GHISLAINE I 05/19/1994 I A103 TERM B AIRLINE 18:36 PASSKIOSK, (NOT NEWARK API) MAXWELL GHISLAINE I 05/19/1994 I A103 TERM B AIRLINE 18:36 PASSKIOSK, (NOT NEWARK API) MAXWELL GHISLAINE I 05/19/1994 I A103 TERM B AIRLINE 18:31 PASSKIOSK, (NOT NEWARK API) MAXWELL GHISLAINE 02/01/1994 I A471 AIRLINE 09:05 (NOT API) MAXWELL GHISLAINE 11/06/1993 BA 189 I 5401 Name No APIS IAD LHR 00:00 Name, No MAXWELL GHISLAINE 07/20/1993 AA 51 I 5501 APIS DFW LGW 16:05 For Official Use Only / Law Enforcement Sensitive EFTA00153938  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 Last Name First Name DOB Doc Document Date • Time Carder Carrier I/O Site 'nap Type Status Ref Am Dip Type Number (Eastern) Code Num. Los Los MAXWELL GHISLAINE 04/20/1993 I A472 AIRLINE 14:02 (NOT API) MAXWELL GHISLAINE 09/28/1991 0000000 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 A472 AIRLINE 18:03 (NOT API) MAXWELL GHISLAINE 12/04/1990 0000000 1 h471 AIRLINE 19:50 (NOT API) TeMINumberofRecords:58 Codes Yak* LAX LOS ANGELES, CA INTL MIA MIAMI INTL, FL DEW DALLAS/FT WORTH INTL CVG CINCINNATI LHR LONDON / HEATHROW INTL CDG PARIS, CH. DE GAULLE ORY PARIS, ORLY LGN LONDON / GATWICK INTL IAD DULLES INTL MT JOHN F KENNEDY INTL SYD KINGSFORD SMITH-SYDNEY Codes Vslus I P P - PASSPORT A A - U.S. ALIEN REGISTRATION CARD I - INSPASS DOCUMENT For Official Use Only / Law Enforcement Sensitive EFTA00153939  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 5 of 5 Codes Velum MIA MIA - MIA A524 A524 - CEP-MIAMI, AIRPORT CNTRL TERML A511 A511 - CBP-CYRIL E KING, INTL AIRPORT A523 A523 - CEP-PALM BEACH, INTERNATIONAL A520 A520 - 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 EFTA00153940