EFTA01653458.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: Pa9e 1 of 5 Last Name First Name DOB Doe Document Datit.Tkne Carder Carrier U0 Site map Type Status Ref An Dep Type Number (Eastern) Code Num. Loc Loc MAXWELL GHISLAINE 12/25/1961 A 12/18/1999 PV 1 : A511 AIR-INE 16:26 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 10/02/1999 BA 3 I 4701 APIS JFK LHR 18.00 MAXWELL GHISLAINE 12/25/1961 P 09/10/1999 AF 6 I 4701 APIS JFK COG 15:15 MAXWELL GHISLAINE 12/25/1961 A 08/14/1999 PV 908JE I A511 AIRLINE 19:26 (NOT API) MAXWELL GHISLAINE 12/25/1961 A 08/01/1999 AA 412 I A511 AIRLINE 12:42 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 07/15/1999 BA 3 I 4701 APIS JFK LHR 18.10 MAXWELL GHISLAINE 12/25/1961 P 04/28/1999 BA 113 I 4701 APIS JFK LHR 18:54 MAXWELL GHISLAINE 12/25/1961 A 03/25/1999 AA 412 I A511 AIRLINE 12:23 (NOT API) MAXWELL GHISLAINE 12/25/1961 A 01/17/1999 SA 203 I A524 AIRLINE 05:17 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 12/13/1998 BA 1 I 4701 APIS JFK LHR 09.22 MAXWELL GHISLAINE 12/25/1961 A 11/07/1998 AA 412 I A511 AIRLINE 22:27 (NOT API) MAXWELL GHISLAINE 12/25/1961 A 10/03/1998 AA 412 I A511 AIRLINE 12:28 (NOT API) MAXWELL GHISLAINE 12/25/1961 A 08/30/1998 AA 672 I A511 AIRLINE 13:36 (NOT API) MAXWELL GHISLAINE 12/25/1961 A 07/24/1998 AA 1672 I A511 AIRLINE 13:48 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 07/20/1998 BA 113 I 4701 APIS JFK LHR 19.30 MAXWELL GHISLAINE 12/25/1961 A 06/07/1998 AA 5567 I A511 AIRLINE 18:48 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 05/30/1998 AF 8 I 4701 APIS JFK COG 20.41 For Official Use Only / Law Enforcement Sensitive EFTA01653458  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 LeatNami First Name DOB Doc Document DMe.Tkne Carrier Carrier VO Site kip Type Status Ret Am Dip Type Number (Eastern) Code Num. Loc Loc MAXWELL GHISLAINE 12/25/1961 05/17/1998 CO 29 : A103 AIRLINE INS 14:13 (NOT API) MAXWELL GHISLAINE 12/25/1961 i 03/20/1998 BA 1 I 4701 APIS JFK LHR 09.15 MAXWELL GHISLAINE 12/25/1961 02/28/1998 00 90 I A523 AIRLINE 20:29 (NOT API) MAXWELL GHISLAINE 12/25/1961 01/19/1998 00 9 I A523 AIRLINE 17:39 (NOT API) MAXWELL GHISLAINE 12/25/1961 A 12/25/1997 00 0000001 I A523 AIRLINE 18:14 (NOT API) MAXWELL GHISLAINE 12/25/1961 12/23/1997 00 1 I A523 AIRLINE 17:36 (NOT API) MAXWELL GHISLAINE 12/25/1961 12/06/1997 RG 0000868 I A472 AIRLINE 18:34 (NOT API) MAXWELL GHISLAINE 12/25/1961 11/10/1997 00 1 I A523 AIRLINE 17:08 (NOT API) MAXWELL GHISLAINE 12/25/1961 A 10/17/1997 VS 0000001 I A103 AIRLINE 18:15 (NOT API) MAXWELL GHISLAINE 12/25/1961 08/06/1997 I A520 AIRLINE 15:07 (NOT API) MAXWELL GHISLAINE 12/25/1961 A 06/23/199? I A475 AIRLINE 17:41 (NOT API) MAXWELL GHISLAINE 12/25/1961 05/31/1997 I A523 AIRLINE 18:52 (NOT API) MAXWELL GHISLAINE 12/25/1961 05/27/1997 I A520 AIRLINE 16:50 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 03/19/1997 BA 3 I 4701 APIS JFK LHR 18:07 MAXWELL GHISLAINE 12/25/1961 A 02/06/1997 HA 3 I A472 AIRLINE 18:03 INCIT API) MAXWELL GHISLAINE 12/25/1961 01/25/199- I A523 AIRLINE 18:56 (NOT API) MAXWELL GHISLAINE 12/25/1961 12/18/1996 VS 5 I 5206 APIS MIA LGW 16:16 For Official Use Only / Law Enforcement Sensitive EFTA01653459  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 Doc Document Daei.Tene Carder Carrier U0 Site Mop Type Status Ref Am Dip T .0 Number Eastern Code Num. Lee Loc MAXWELL GHISLAINE :2/25/1961 08/09/1996 I A520 AIRLINE 17:00 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 06/17/1996 BA 3 I 4701 APIS INS JFK LHR 17:57 MAXWELL GHISLAINE 12/25/1961 02/21/1996 VS 1 I A103 AIRLINE INS 19:30 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 12/22/1995 QF 107 I 2720 Name No APIS LAX SYD 00:00 Name No MAXWELL GHISLAINE 12/25/1961 12/05/1995 BA 293 I MIA Name No APIS MIA LHR 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 09/19/1995 I A476 AIRLINE 15:25 (NOT API) MAXWELL GHISLAINE 12/25/1961 09/19/1995 AF 2 1 4701 Name No APIS JFK CDG 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 07/08/1995 = A476 AIRLINE 20:20 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 22/18/1994 = A472 AIRLINE 22:00 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 12/18/1994 I A472 - TWA AIRLINE 21:51 PASSKIOSK, (NOT JFK API) MAXWELL GHISLAINE 12/25/1961 P 09/09/1994 DL 43 I APIS CVG ORY 17:40 MAXWELL GHISLAINE 12/25/1961 P 07/01/1994 I A476 - IABWEST AIRLINE 17:10 PASSKIOSK, (NOT JFK API) MAXWELL GHISLAINE 12/25/1961 I 05/19/1994 I A103 TERM B AIRLINE 18:36 PASSKIOSK, (NOT NEWARK API) MAXWELL GHISLAINE 12/25/1961 I 05/19/1994 I A103 TERM B AIRLINE 18:36 PASSKIOSK, (NOT NEWARK API) MAXWELL GHISLAINE 12/25/1961 I 05/19/1994 I A103 TERM B AIRLINE 18:31 PASSKIOSK, (NOT NEWARK API) MAXWELL GHISLAINE 12/25/1961 02/01/1991 I A471 AIRLINE 09:05 (NOT API) MAXWELL GHISLAINE 12/25/1961 11/06/1993 BA 189 I 5401 Name No APIS IAD LHR 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 07/20/1993 AA 51 I 5501 APIS DFW LGW 16:05 For Official Use Only / Law Enforcement Sensitive EFTA01653460  U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/16/2020 17:46 EST Generated B : Page 4 of 5 MAXWELL GHISLAINE 12/25/196104/20/1993 Last Name 14:02 I A472 (NOT First Name AIRLINE DOB API) Doc Type Document Number Dab).Tkne (Eastern) Carder Carrier Code Num. I/O Slte Irmo Type Status Ref Am Lee Dip Loc MAXWELL GHISLAINE 12/25/196109/28/1991 09:44 0000000 I A472 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/196108/30/1991 20:34 0000000 I A273 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/196106/13/1991 20:19 0000000 I A476 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/196105/20/1991 18:03 0000000 I A472 AIRLINE (NOT API) MAXWELL GHISLAINE 12/25/196112/04/1990 19:50 1 A471 0000000 AIRLINE (NOT API) Total Number of Records: 58 LAX MIA Codes DEW LOS Value ANGELES, MIAMI CA INTL, DALLAS/FTFLINTL WORTH INTL CVG LHR CDG CINCINNATI LONDON PARIS,/HEATHROW CH. DE INTL GAULLE ORY LGN IAD PARIS,ORLY LONDON / DULLESGATWICK 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 EFTA01653461  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 EFTA01653462