EFTA01306546.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 01 14 Last Name Phantoms DOB Doc Document Date - Time Carder Carrier UO She Inv Type Statue Ref Arr D T Number Code Num. Loc Locep MAXWELL GHISLAINE P 06/1:,2C15 2:5 I A041 APC APIS ON BOARD P-5 L5R NOELLE 21:42 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE 06/02/2019 212 0 APIS ON BOARD LHR BOS NOELLE 00:00 MARION MAXWELL GHISLAINE P 12/27/2018 8 I A041 APC APIS ON BOARD BOS NRT NOELLE 17:08 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 12/17/2018 7 0 APIS ON BOARD NRT BOS 00:00 MAXWELL GHISLAINE P 08/29/2018 743 I APIS NOT ON BOS DOH NOELLE 00:00 BOARD MARION MAXWELL GHISLAINE P 08/15/2018 59 I A041 APC APIS ON BOARD BOS LHR NOELLE 12:05 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 08/01/2018 56 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 I A041 APC APIS ON BOARD R2S LRR 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 5B 0 Name No APIS ON BOARD LHR DOS 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 I CONTROL, BOS MAXWELL GHISLAINE P 01/02/2017 12 0 APIS ON BOARD LHR DOS 00:00 For Official Use Only Law Enforcement Sensitive SDNY_GM_00324092 EF1'A_00196926 EFTA01306546  U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated By: Page 2 01 14 Last Name First Name DOB Doc Document Date - Time Carrier Carrier 10 Site Insp Type Status Ref Am Dep Type Number Code Num. LOC Leo MAXWELL GNISLAINE 11/20/2016 2:3 I A041 APC APIS ON BOARD BOS LHR NOELLE 13:42 AUTOMATED PASSPORT CONTROL, SOS MAXWELL GHISLAINE P 11/13/2016 212 0 Name No APIS ON BOARD LHR SOS NOELLE 00:00 Name, No MAXWELL GHISLAINE P 08/18/2016 11 I A041 APC APIS ON BOARD SOS LHR NOELLE 15:57 AUTOMATED PASSPORT CONTROL, SOS MAXWELL GHISLAINE P 07/25/2016 12 0 Name No APIS ON BOARD LHR SOS NOELLE 00:00 Name, No MAXWELL GHISLAINE P 11/27/2015 I L382 PILARSKI, VEHICLE NOELLE 15:30 DEREK MAXWELL GHISLAINE P 08/28/2015 213 I A041 APC APIS ON BOARD BOS LHR NOELLE 13:26 AUTOMATED PASSPORT CONTROL, SOS MAXWELL GHISLAINE P 08/18/2015 112 0 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 06/15/2015 474 0 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 0 Name No APIS NOT ON NAS NIA 00:00 Name, No BOARD MAXWELL GNISLAINE P 11/19/2014 1048 I A471 APIS PASSENGER JFK LTN 04:57 MAXWELL GHISLAINE P 11/19/2014 193 I dime No APIS NOT ON DPW LHR 00:00 Name, No BOARD MAXWELL GHISLAINE P 11/15/2014 214 0 Name No APIS ON BOARD LHR SOS NOELLE 00:00 Name, No MAXWELL GHISLAINE P 11/09/2014 7462 I A792 APC APIS ON BOARD LGA YOL NOELLE 17:35 AUTOMATED PASSPORT CONTROL, YUL MAXWELL GHISLAINE P 11/07/2014 5069 0 Name No APIS ON BOARD YUL LGA 00:00 MAXWELL GHISLAINE P 11/02/2014 615 I A472 APIS ON BOARD JFK KEF NOELLE 18:22 MI MAXWELL GHISLAINE P 10/29/2014 630 0 Name No APIS ON BOARD KEF SOS NOELLE 00:00 Name, No For Official Use Only / Law Enforcement Sensitive SDNY_GM_00324093 EFTA_00196927 EFTA01306547  U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated By: Page 3 of 14 Last Name Radians DOB Doc Document Date - Time Carrier Carrier I/O Site inep Type Status Ref An Dip Type Number Code Num. Loc Lac MAMMA. GHISLAINE F 09/01/2014 21S I h011 APC APIS ON BOARD BOS LHR NOELLE 20:22 AUTOMATED PASSPORT CONTROL, SOS MAXWELL GHISLAINE P 07/30/2014 292 0 Name No APIS ON BOARD LHR IAD NOELLE MAR 00:00 Name, No MAXWELL GHISLAINE F 01/04/2014 45 I A4"1 APC APIS ON BOARD JPK LIM NOELLE 16:37 AUTOMATED PASSPORT CONTROL, JFK MAXWELL GHISLAINE 12/27/2013 5 I Name No APIS NOT ON MIA LHR NOELLE 00:00 Name, No BOARD MAXWELL GHISLAINE 12/27/2013 1467 0 Name No APIS NOT ON SXM JFK 00:00 Name No BOARD MAXWELL GHISLAINE 12/26/2013 175 I Name No APIS NOT ON JPK LHR NOELLE 00:00 Name, No BOARD MAXWELL GHISLAINE 12/09/2013 206 0 Name No APIS ON BOARD LHR MIA NOELLE 00:00 Name, No MAXWELL GHISLAINE 11/09/2013 45 I A471 APC APIS ON BOARD JFK LHR NOELLE 16:00 AUTOMATED PASSPORT CONTROL, JFK MAXWELL GHISLAINE 10/30/2013 10 0 Name No APIS REQUEST LHR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE 10/29/2013 22 0 Name No APIS NOT ON LHR IAD 00:00 Name, No BOARD MAXWELL GHISLAINE 10/14/2013 617 I A472 APIS ON BOARD JFK KEF NOELLE 19:30 MAXWELL GHISLAINE 10/09/2013 614 0 Name No APIS ON BOARD KEF JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE 09/02/2013 3 I A471 APIS ON BOARD JFK LIM NOELLE 12:16 MAXWELL GHISLAINE 07/18/2013 46 0 Name No APIS ON BOARD LHR JFK NOELLE 00:00 Name No MAXWELL GHISLAINE 06/22/2013 7732 I A795 APIS ON BOARD LGA YON NOELLE 12:33 MAXWELL GHISLAINE 06/21/2013 7733 0 Name No APIS ON BOARD YON LGA NOELLE 00:00 Name, No MAXWELL GHISLAINE 06/19/2013 25 I A471 APIS NOT ON JFK LHR NOELLE 12:36 BOARD MAXWELL GHISLAINE 06/19/2013 3 I Name No APIS ON BOARD JFK LHR NOELLE 00:00 Name, No MAXWELL GHISLAINE 06/03/2013 10 0 Name No APIS ON BOARD LHR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE 06/01/2013 10 0 Name No APIS NOT ON LHR JFK NOELLE 00:00 Name, No BOARD For Official Use Only / Law Enforcement Sensitive SDNY_GM_00324094 EFTA_00196928 EFTA01306548  U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated By: Page 4 of 14 Last Name First Name DOB Doc Document Date - Time Carrier Carrier 10 Site Insp Typo Status Rat Arr Dap Type Number Code Num. LOC LOC MAXWELL GHISLAIN- P 04/05/2013 183 1 A472 APIS JFK LNR NOELLE 22:51 MAXWELL GHISLAINE P 03/22/2013 22 0 Name No APIS LAP IAD NOELLE 00:00 Name. No MAXWELL GHISLAINE P 03/14/2013 177 I Name No APIS JFK LHR NOELLE MAR 00:00 Name, No MAXWELL GHISLAINE P 02/08/2013 667 0 Name No APIS SXM MIA 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 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 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 AB5J 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 76 0 Name No APIS LHR DFW 00:00 Name. No WOMELL GHISLAINE P 09/28/2012 736 0 Name No APIS VIZ 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 BCH XXX 13:22 MAXWELL GHISLAINE P 08/30/2012 MFALC I ame o 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 A471 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 7 0 Name No APIS COG JFK 00:00 Name, No For Official Use Only / Law Enforcement Sensitive SDNY_GM_00324095 EF1'A_00196929 EFTA01306549  U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated By: Page 5 of 14 Last Name First Name DOB Doc Document Date - Time Carrier Carrier t0 Site insp Type Status Ref Arr Dap Type Number Code Num. U 100 Lao MAXWELL GH1SLALNE 04/05/2012 651 0 Hama No APIS BGI MIA 00:00 Name, No MAXWELL GHISLAINE 01/05/2012 5239 I A461 APIS TED DAV NOELLE 18:26 MAXWELL GHISLAINE 01/05/2012 2192 I MST ame o APIS MIA PTY 00:00 Name, No MAXWELL GHISLAINE 12/28/2011 667 0 Name No APIS SXM MIA 00.00 Name No MAXWELL GHISLAINE P 12/21/2011 219 I A337 APIS DEN LAIR NOELLE 18:06 MAXWELL GHISLAINE P 12/09/2011 266 0 Name No APIS LHR SFO NOELLE 00:00 Name, No MAXWELL GHISLAINE P 10/29/2011 266 0 Name No APIS TLV JFK 00:00 Name, No MAXWELL GHISLAINE P 08/28/2011 1078 I A5241. APIS MIA BGI 18:55 MAXWELL GHISLAINE P 07/27/2011 182 0 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 NUO 00:00 Name, No MAXWELL GHISLAINE P 04/26/2011 1078 I A524 GOMEZ, APIS MIA BGI 19:04 CARLOS 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 CAIA220, APIS MK LHR 13:10 CARMELA MAXWELL GHISLAINE P 02/14/2011 45 I A471 SUCARI-MUTT, APIS MK LIM NOELLE 16:14 KARMA MAXWELL GHISLAINE P 02/14/2011 3 I AB52 Name No APIS JPK LAIR 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 I A472 APIS JPK LHR NOELLE 21:29 MAXWELL GHISLAINE P 10/29/2010 262 0 Name No APIS AHM JFK 00:00 Name, No MAXWELL GHISLAINE P 10/01/2010 N923CL I APIS TED XXX 15:43 MAXWELL GHISLAINE P 10/01/2010 923CL I A101, AIRLINE TED NOELLE 14:09 (NOT API) For Official Use Only Law Enforcement Sensitive SDNY_GM_00324096 EF1'A_00196930 EFTA01306550  U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated By: Page 6 of 14 Last Name Firet Name DOB Dec Document Date-Tipm Carrier Carrier OD Site Insp Type Status Ref An Cep Type 'Number Code Num. IOC Leo MAXWELL GH1SLAINE P 10/01/2010 N923CL 1 Name No APIS TED XXX 00:00 Name, No MAXWELL GHISLAINE P 09/28/2010 N923CL 0 Name No APIS XXX TES 00:00 Name, No MAXWELL GHISLAINE P 08/29/2010 183 I A472 APIS JPK LAB NOELLE 20:11 MAXWELL GHISLAINE P 08/29/2010 115 I AB52 Name No Name APIS JPK LHR NOELLE 00:00 N MAXWELL GHISLAINE P 08/01/2010 N17ND 0 Name No Name APIS XXX TES 00:00 N MAXWELL GHISLAINE P 07/26/2010 N17ND I TAN R 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 PRO XXX 00:00 N MAXWELL GHISLAINE P 06/21/2010 N17ND 0 Name No Name APIS XXX TES 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 P 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 04/05/2010 N17ND 0 Name No Name APIS XXX SAN 00:00 N MAXWELL GHISLAINE P 03/21/2010 N17ND I APIS SAN XXX 18:46 MAXWELL GHISLAINE I P 03/20/2010 N17ND I Name No Name APIS SAN XXX 00:00 N MAXWELL GHISLAINE P 03/16/2010 N17ND 0 Name No Name APIS XXX OPP 00:00 N MAXWELL GHISLAINE 03/03/2010 N17ND I APIS TED XXX 17:24 MAXWELL GHISLAINE 03/03/2010 17ND I AIOD AIRLINE TED 17:13 (NOT API) MAXWELL GHISLAINE P 03/03/2010 N17ND I Name No Name APIS RPN XXX 00:00 N MAXWELL GHISLAINE P 03/01/2010 N17ND 0 Name No Name APIS XXX SAN 00:00 N For Official Use Only / Law Enforcement Sensitive SDNY_GM_00324097 EFTA_00196931 EFTA01306551  U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated By: Page 7 ef 14 Last Name Firet Name DOB Doc Document Date - Time Carder Carrier U0 Site ham Type Stems Ref Air Dsp Type Number Code Num. IOC L00 MAXWELL GHISLALNE P D1/22/2010 2117ND I APIS TEB XXX 23:48 MAXWELL GHISLAINE P 01/22/2010 N17ND I A10D AIRLINE TEE NOELLE 23:43 (NOT API) MAXWELL GHISLAINE P 01/22/2010 N17ND I Name No Name APIS HPN XXX 00:00 N MAXWELL GHISLAINE P 01/19/2010 N17ND 0 Name No Name APIS XXX KSA 00:00 N MAXWELL GHISLAINE P 01/07/2010 N17ND I 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 P 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 LIM NOELLE 22:07 MAXWELL GHISLAINE P 07/11/2009 276 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 P 07/05/2009 N17ND 0 Name No Name APIS XXX KOS 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 0H1SLAINE P 05/03/2009 N17ND I A262 AIRLINE TUS NOELLE 12:37 (NOT API) For Official Use Only / Law Enforcement Sensitive SDNY_GM_00324098 EFFA_00196932 EFTA01306552  U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated By: Page 8 of 14 Last Name First Name DOB Doc Document Date -Time Carrier Carrier 10 Site Insp Type Status Ref Arr Dep Type Number Code Num. LOO LOO MAx8ELL GRISIAIN,N : 06/12/2008 :0 I A47 I APIS JFK COG LLE 19:02 MAXWELL GNISLAINE F 06/06/2008 112 0 Name No Name APIS LNR :PK NOELLE MAR 00:00 N MAXWELL GNISLAINE 000 06/02/2008 17 I A100 AIRLINE TER 21:35 (NOT API) MAXWELL GNISLAINE P 04/30/2008 428WT I A100 AIRLINE TER 10:26 (NOT API) MAXWELL GNISLAINE P 01/24/2008 428WT I A100 AIRLINE TER 18:31 (NOT API) MAXWELL GNISLAINE P 11/17/2007 614RD I A523 AIRLINE PHI 09:53 (NOT API) MAXWELL GNISLAINE P 08/22/2007 208 0 Name No Name APIS LHR MIA NOELLE 00:00 H MAXWELL GNISLAINE P 04/21/2007 1 I A471 AP:S JFK STN 13:23 MAXWELL GNISLAINE P 01/01/2007 UNKN I A5:1 AIRLINE 16:41 (NOT API) MAXWELL GNISLAINE P 12/23/2006 N908 I A5:1 AIRLINE SIT 1