EFTA01683110

1 -ambaialillibiL.i.4••Th PROT0 09:05 TECS II - I-94 ARRIVAL/DEPARTURE DISPLAY 030206 T2MRM203 TID= NOMZ DETAIL VIEW T2PRM209 ADMN REC 001 OF 001 ADMISSION/DEPARTURE NBR 10784455012 ADMISSION CODE WT VALID TO 10202005 NAME (LAST, FIRST) Mil CITIZENSHIP T D INGDOM DOB GENDER F MISC PASSPORT NBR COUNTRY OF RESIDENCE GB UNITED KINGDOM ALIAS LN ALIAS DOB ALIAS FN ALIAS COC *********** ARRIVAL INFORMATION ***********' AIRLINE VS VIRGIN ATLANTIC AIRW FLIGHT NBR 00043 ARRIVAL DATE 07212005 VISA ISSUE CITY VISA ISSUE DATE PORT OF ENTRY LVG U.S. ADDRESS- STREET IIIIIMIRIMII'CITY BOULDER CITY STATE NV INSPECTOR NUMBER 2065 206030347 TRAVEL MODE AIR COMMENTS STATUS CODE AD DEPARTURE INFORMATION **t******* PORT LVG DEPARTURE DATE 08082005 TRAVEL MODE CARRIER VS VIRGIN ATLANTIC FLIGHT NBR/SHIP NAME 44 (Fl/F2=HELP) (F3=MAIN MENU) (F4=HITLIST) (F9=VW ACCESS) (F16=PRINT REC) (F7=PRIOR PAGE) (F8=NEXT PAGE) (F10=FIRST PAGE) (F11=LAST PAGE) (F12=INQUIRY) 4A0 06,077 PROT1 08:39:34 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 12m18808 TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P18812 AIRCRAFT TAIL #: N908JE DECAL #: 05545441 US AIRPORT OF ARRIVAL: KJFK US ARRIVAL TME: 1539 AIRPORT OF DEPARTURE: DEPARTURE TME: 0000 LAST FOREIGN CITY: FORIEGN ITINERARY: US AIRPORT OF DEPARTURE: US AIRPORT CODE: US DEPARTURE TIME: MAKE: BOEING MODEL: 727 COLORS: SILVER OR ALUMI BLACK TRIM: OWNER/LESSEE NAME: HYPERION AIR INC STREET ADDRESS: 103 FOULK ROAD CITY: WILMINGTON REPORT ID: 05NKJFK 00019 Z US ARRIVAL DTE: 11282005 Z DEPARTURE DTE: 11282005 LAST FOREIGN COUNTRY: DEPARTURE STATE: Z US DEPARTURE DTE: APT 202 ST: DE COUNTRY: US ZIP: 19803 INSPECTOR ID: 250525090 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: (PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF9=VIEW ACCESS CTL) (PF16=PRINT RECORD) 4A0 01,001 PROT2 08:39:47 03022006 T2M19006 TID=NOMG T2P19010 REPORT ID: 05NKJFK 00019 # LOOKOUT PASSENGER NAME NTNL DOB 01 TECS EPSTEIN JEFFREY US 01201953 02 ZINOVIEW IGOR US 03 MOLYNEUX JUAN US 04 TECS-Li PL 05 TOFOYA MARK US 06 RU (PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF16=PRINT RECORD) 4A0 01,001 PROT3 08:44:32 03022006 T2M18808 TID=NOMG T2P18812 AIRCRAFT TAIL #: N9083E DECAL #: 05545441 REPORT ID: 05NKPBI 04060 US AIRPORT OF ARRIVAL: KPBI US ARRIVAL TME: 0129 Z US ARRIVAL DTE: 02222005 AIRPORT OF DEPARTURE: KSTT DEPARTURE TME: 2241 Z DEPARTURE DTE: 02212005 LAST FOREIGN CITY: STT LAST FOREIGN COUNTRY: VI FORIEGN ITINERARY: DIRECT MAKE: BOEING COLORS: SILVER OR ALUMI BLACK ST: DE INSPECTOR ID: 037382853 AIRCRAFT REGISTRATION MODEL: 727 TRIM: APT 202 COUNTRY: US ZIP: 19803 CERTIFICATE VERIFIED: N 4A0 01,001 PROT4 08:44:39 03022006 T2M19006 , TID=NOMG T2P19010 REPORT ID: 05NKPBI 04060 # LOOKOUT PASSENGER NAME NTNL DOB 01 TECS EPSTEIN JEFFREY US 01201953 02 SK 03 04 E l PL US 05 MORRISON LARRY US 06 HAMMOND WILLIAM US 07 STALEY JAMES US 08 STALEY DEBRORA US 09 SRALEY SOPHIA US 10 STALEY ALEXA US 4A0 01,001 PROT5 08:44:49 TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL- T2P18812 AIRCRAFT TAIL #: N908JE DECAL #: 05545441 REPORT ID: 05NKPBI 01125 US AIRPORT OF ARRIVAL: KPBI US ARRIVAL TME: 2335 Z US ARRIVAL DTE: 01142005 DEPARTURE TME: 2044 Z DEPARTURE DTE: 01142005 LAST FOREIGN CITY: ST THOMAS, USVI US AIRPORT OF DEPARTURE: PALM BEACH INTERNATIONAL DEPARTURE STATE: FL US AIRPORT CODE: KPBI US DEPARTURE TIME: 0001 Z US DEPARTURE DTE: 01112005 MAKE: BOEING COLORS: SILVER OR ALUMI BLACK MODEL: 727 TRIM: ST: DE INSPECTOR ID: 063706470 AIRCRAFT REGISTRATION APT 202 COUNTRY: US ZIP: 19803 CERTIFICATE VERIFIED: N (PF16=PRINT RECORD)` 4A0 01,001 PROT6 08:44:56 TID=NOMG T2P19010 REPORT ID: 05NKPBI 01125 # LOOKOUT PASSENGER NAME NTNL 01 RODGERS DAVID US 02 MORRISON LARRY US 03 EPSTEIN JEFFREY US 04 US 05 Er I SL 06 PL (PF1=HELP) (PF3/4=MAIN/FiREV MENU) (PF7/8=PREV/NEXT PAGE) (PF16=PRINT RECORD) 4A0 01,001 PROT7 08:45:03 TID=NOMG T2P18812 AIRCRAFT TAIL #: N908JE DECAL #: 05545441 US AIRPORT OF ARRIVAL: KJFK US ARRIVAL TME: 0122 DEPARTURE TME: 2132 LAST FOREIGN CITY: ST THOMAS USVI FORIEGN ITINERARY: KIST - KJFK DIRECT MAKE: BOEING COLORS: SILVER OR ALUMI BLACK OWNER/LESSEE NAME: JEGE,INC. MODEL: 727 TRIM: REPORT ID: 04NKJFK 00024 Z US ARRIVAL DTE: 11292004 Z DEPARTURE DTE: 11282004 APT 202 ST: DE COUNTRY: US ZIP: 19803 INSPECTOR ID: 067747497 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: Y 4A0 01,001 PROT8 08:45:12 TID=NOMG T2P19010 REPORT ID: 04NKJFK 00024 # LOOKOUT PASSENGER NAME NTNL 01 VISOSKI LAWRENCE US 02 MORRISON LARRY US 03 TECS EPSTEIN JEFFREY US 04 MAXWELL GHISLAINE US 06 07 US uS 05 MULLEN DAVID US 08 GB 09 L I- IIIIIIIII SK DOB (PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/B=PREV/NEXT PAGE) (PF16=PRINT RECORD) 4A0 01,001 PROT9 08:45:42 TID=NOMG T2P18812 AIRCRAFT TAIL #: N909JE DECAL #: 06635153 US AIRPORT OF ARRIVAL: KTEB US ARRIVAL TME: 0014 DEPARTURE TME: 2021 LAST FOREIGN CITY: ST THOMAS FORIEGN ITINERARY: ST THOMAS TO KTEB MAKE: GULFSTREAM AEROSPACE COLORS: BLACK ST: DE MODEL: TRIM: INSPECTOR ID: 147664520 AIRCRAFT REGISTRATION REPORT ID: 06NKTEB 00959 Z US ARRIVAL DTE: 02262006 Z DEPARTURE DTE: 02262006 LAST FOREIGN COUNTRY: ST APT 202 COUNTRY: US ZIP: 19803 CERTIFICATE VERIFIED: Y 4A0 01,001 PROT10 08:45:47 TID=NOMG T2P19010 REPORT ID: 06NKTEB 00959 # LOOKOUT PASSENGER NAME NTNL DOB 01 RODGERS DAVID US 02 TECS EPSTEIN JEFFREY US 01201953 IMMI SK 04 SK 03 05 ZINOVIEW IGOR US 06 CALLOWAY LANCE US 4A0 01,001 PROT11 08:45:56 TID=NOMG T2P18812 REPORT ID: 06NKTEB 00841 US AIRPORT OF ARRIVAL: KTEB US ARRIVAL TME: 1445 Z US ARRIVAL DTE: 02212006 DEPARTURE TME: 1100 Z DEPARTURE DTE: 02212006 FORIEGN ITINERARY: ST THOMAS-TETERBORO COLORS: BLACK MODEL: TRIM: ST: DE INSPECTOR ID: 135766648 AIRCRAFT REGISTRATION APT 202 COUNTRY: US ZIP: 19803 CERTIFICATE VERIFIED: Y 4A0 01,001 PROT12 , 08:46:00 TID=NOMG T2P19010 REPORT ID: 06NKTEB 00841 # LOOKOUT PASSENGER NAME NTNL DOB 01 EPSTEIN JEFFREY US 02 HAMMOND WILLIAM US 03 04 IGOR US 4A0 01,001 PROT13 08:46:07 TID=NOMG T2P18812 AIRCRAFT TAIL #: N9093E REPORT ID: 06NKBED 00078 US AIRPORT OF ARRIVAL: KBED US ARRIVAL TME: 1450 Z US ARRIVAL DTE: 01312006 AIRPORT OF DEPARTURE: VI DEPARTURE TME: 1118 Z DEPARTURE DTE: 01312006 MODEL: COLORS: BLACK TRIM: APT 202 ST: DE COUNTRY: US ZIP: 19803 INSPECTOR ID: 516646899 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: Y 4A0 01,001 PROT14 08:46:13 TID=NOMG T2P19010 # LOOKOUT PASSENGER NAME 01 EPSTEIN JEFFREY 02 03 04 R D DA REPORT NTNL DOB uS 01201953 SK PL US ID: 06NKBED 00078 4A0 01,001 PROT15 08:46:21 TID=NOMG T2P18812 US AIRPORT OF ARRIVAL: KBED US ARRIVAL TME: 0005 AIRPORT OF DEPARTURE: VI DEPARTURE TME: 2030 FORIEGN ITINERARY: ST THOMAS COLORS: BLACK MODEL: TRIM: ST: DE REPORT ID: 06NKBED 00035 Z US ARRIVAL DTE: 01152006 Z DEPARTURE DTE: 01152006 LAST FOREIGN COUNTRY: XX APT 202 COUNTRY: US ZIP: 19803 INSPECTOR ID: 014704239 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: Y 4A0 01,001 PROT16 08:46:27 TID=NOMG T2P19010 # LOOKOUT PASSENGER NAME 01 EPSTEIN JEFFREY 02 I03 VISOSKI LAWRENCE REPORT NTNL DOB US 01201953 USSKIIIMI ID: 06NKBED 00035 4A0 01,001 PROT17 08:46:34 TID=NOMG T2P18812 US AIRPORT OF ARRIVAL: KTEB US ARRIVAL TME: 2148 AIRPORT OF DEPARTURE: KX70 DEPARTURE TME: 1800 FORIEGN ITINERARY: ST THOMAS TO KTEB MODEL: COLORS: BLACK TRIM: ST: DE REPORT ID: 05NRTER 05758 Z US ARRIVAL DTE: 12112005 Z DEPARTURE DTE: 12112005 LAST FOREIGN COUNTRY: BM APT 202 COUNTRY: US ZIP: 19803 INSPECTOR ID: 147664520 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: Y 4A0 01,001 • PROT18 08:46:39 TID=NOMG T2P19010 REPORT ID: 05NKTEB 05758 # LOOKOUT PASSENGER NAME NTNL DOB 01 VISOSKI LAWRENCE US 02 TECS EPSTEIN JEFFREY US 01201953 03 ZINOVIEW IGOR US 04 SL 05 EM US 4(PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF16=PRINT RECORD) 01, PROT19 08:46:45 TID=NOMG T2P18812 AIRCRAFT TAIL #: N9093E REPORT ID: 05NKBED 00868 US AIRPORT OF ARRIVAL: KBED US ARRIVAL TME: 0320 Z US ARRIVAL DTE: 11182005 AIRPORT OF DEPARTURE: CYUL DEPARTURE TME: 0240 Z DEPARTURE DTE: 11182005 LAST FOREIGN CITY: MONTREAL LAST FOREIGN'COUNTRY: CA MODEL: COLORS: BLACK TRIM: APT 202 ST: DE COUNTRY: US ZIP: 19803 INSPECTOR ID: 516646899 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: Y 4A0 01,001 PROT20 08:46:51 TID=NOMG T2P19010 REPORT ID: 05NKBED 00868 # LOOKOUT PASSENGER NAME NTNL 01 VISOSKI LAWRENCE US 02 DERSHOWITZ ALAN US 4A0 01,001 PROT21 08:46:59 03022006 12m18808 TID=NOMG T2P18812 , AIRCRAFT TAIL #: N909JE US AIRPORT OF ARRIVAL: KTEB US ARRIVAL TME: 1444 DEPARTURE TME: 1054 FORIEGN ITINERARY: ST THOMAS-TETERBORO COLORS: BLACK MODEL: TRIM: REPORT ID: 05NKTEB 05249 Z US ARRIVAL DTE: 11162005 Z DEPARTURE DTE: 11162005 APT 202 ST: DE COUNTRY: US ZIP: 19803 INSPECTOR ID: 153605348 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: Y 4A0 01,001 PROT22 08:47:04 TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL r2P19010 REPORT ID: 05NKTEB 05249 # LOOKOUT PASSENGER NAME NTNL DOB 01 EPSTEIN JEFFREY US 01201953 02 SK 03 TECS-L1 PL 04 VISOSKI LAWR E US 05 TAFOYA MARK US 06 ZINOVICV IGOR US (PF1=HELP) (PF3/4=mAIN/PBEV MENU) (PF7/8=PREv/NEKT PAGE) (PF16=PRINT RECORD) 4A0 01,001 PROT23 08:47:11 TID=NOMG T2P18812 REPORT ID: 05NKTEB 04563 US AIRPORT OF ARRIVAL: KTEB US ARRIVAL TME: 2012 Z US ARRIVAL DTE: 10112005 DEPARTURE TME: 1632 Z DEPARTURE DTE: 10112005 LAST FOREIGN COUNTRY: BM FORIEGN ITINERARY: ST THOMAS TO KTEB MODEL: COLORS: BLACK TRIM: APT 202 ST: DE COUNTRY: US ZIP: 19803 INSPECTOR ID: 147664520 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: Y (PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF9=VIEW'ACCESS CTL) 4A0 01,001 PROT24 08:47:17 TID=NOMG T2P19010 REPORT ID: 05NKTEB 04563 # LOOKOUT PASSENGER NAME NTNL DOB 01 EPSTEIN JEFFREY 02 US .1 1 03 US CZ 05 PL DE IIIIIIII! 04 4A0 01,001 PROT25 08:47:26 TID=NOMG T2P18812 REPORT ID: 05NKTEB 03998 US AIRPORT OF ARRIVAL: KTEB US ARRIVAL TME: 1500 Z US ARRIVAL DTE: 09132005 DEPARTURE TME: 1200 Z DEPARTURE DTE: 09132005 LAST FOREIGN CITY: ST. THOMAS FORIEGN ITINERARY: ST. THOMAS - TETERBORO MODEL: COLORS: BLACK TRIM: APT 202. ST: DE COUNTRY: US ZIP: 19803 INSPECTOR ID: 135766648 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: Y 4A0 01,001 PROT26 08:47:33 TID=NOMG T2P19010 # LOOKOUT PASSENGER NAME NTNL DOB UUSS RIII 01 HAMMOND WILLIAM 02 EPSTEIN JEFFREY S 0043 • M E M I REPORT ID: 05NKTEB 03998 SK 4A0 01,001 PROT27 08:47:43 TID=NOMG T2P18812 REPORT ID: 05NKPBI 19392 US AIRPORT OF ARRIVAL: KPBI US ARRIVAL TME: 1823 Z US ARRIVAL DTE: 09032005 DEPARTURE TME: 1548 Z DEPARTURE DTE: 09032005 LAST FOREIGN CITY: KSTT MODEL: COLORS: BLACK TRIM: APT 202 ST: DE. COUNTRY: US ZIP: 19803 INSPECTOR ID: 576928948 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: N 4A0 01,001 PROT28 08:47:49 03022006 T2m19006 TID=NOMG T2P19010 REPORT IDf 05NKPBI 19392 # LOOKOUT PASSENGER NAME 01 HAMMOND WILLIAM 02 EPSTEIN JEFFREY 03 MULLEN DAVID 04 05 REZNIK ALEX 06 07 TECS-L1 NTNL US [repeated 4 times] RU BY PL 4A0 01,001 PROT29 08:48:01 03022006 12M18808 TID=NOMG T2P18812 US AIRPORT OF ARRIVAL: KPBI US ARRIVAL TME: 2218 DEPARTURE TME: 1948 COLORS: BLACK MODEL: TRIM: REPORT ID: 05NKPBI 19059 Z US ARRIVAL DTE: 08272005 Z DEPARTURE DTE: 08272005 APT 202 ST: DE COUNTRY: US ZIP: 19803 INSPECTOR ID: 100640591 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: N (PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF9=VIEW ACCESS CTL)' 4A0 01,001 PROT30 08:48:06 TID=NOMG T2P19010 REPORT ID: 05NKPBI 19059 # LOOKOUT PASSENGER NAME NTNLG, 01 VISOSKI LAWRENCE US 4A0 01,001 PROT31 08:48:19 TID=NOMG T2P18812 AIRCRAFT TAIL #: N9093E REPORT ID: 05NKTEB 03358 US AIRPORT OF ARRIVAL: KTEB US ARRIVAL TME: 1420 Z US ARRIVAL DTE: 08012005 DEPARTURE TME: 1042 Z DEPARTURE DTE: 08012005 LAST FOREIGN COUNTRY: VG FORIEGN ITINERARY: ST THOMAS-TETERBORO MODEL: COLORS: BLACK TRIM: APT 202 ST: DE COUNTRY: US ZIP: 19803 INSPECTOR ID: 153605348 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: Y 4A0 01,001 PROT32 08:48:24 TID=NOMG T2P19010 REPORT ID: 05NKTEB 03358 # LOOKOUT PASSENGER NAME NTNL DOB 01 EPSTEIN JEFFREY US 01201953 02 HAMMOND WILLIAM US Cl°34 US SK 4A0 01,001 PROT33 08:48:32 TID=NOMG T2P18812 US AIRPORT OF ARRIVAL: KTEB US ARRIVAL TME: 2343 DEPARTURE TME: 1957 FORIEGN ITINERARY: ST THOMAS TO KTEB COLORS: BLACK. MODEL: TRIM: ST: DE REPORT ID: 05NKTEB 03017 Z US ARRIVAL DTE: 07112005 Z DEPARTURE DTE: 07102005 APT 202 COUNTRY: US ZIP: 19803 INSPECTOR ID: 147664520 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: Y 4A0 01,001 PROT34 08:48:38 TID=NOMG T2P19010 REPORT ID: 05NKTEB 03017 # LOOKOUT PASSENGER NAME NTNL 01 HAMMOND WILLIAM US 02 EPSTEIN JEFFREY US 03 04 US 05 m r CZ 4A0 01,001 PROT35 08:48:45 TID=NOMG T2P18812 REPORT ID: 05NKTEB 02822 US AIRPORT OF ARRIVAL: KTEB US ARRIVAL TME: 0000 Z US ARRIVAL DTE: 06282005 DEPARTURE TME: 2028 Z DEPARTURE DTE: 06272005 MODEL: COLORS: BLACK TRIM: GOLD APT 202 ST: DE COUNTRY: US ZIP: 19803 INSPECTOR ID: 143827884 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: Y 4A0 01,001 PROT36 08:48:51 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM . 03022006 T2M19006 TID=NOMG T2P19010 REPORT ID: 05NKTEB 02822 # LOOKOUT PASSENGER NAME NTNL DOB 01• EPSTEIN JEFFREY US 01201953 02 HAMMOND WILLIAM US 03 KELLEN SARAH US 04 Ell SK 05 MULLEN DAVID US (PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) .(PF16=PRINT RECORD) 4A0 01,001 PROT37 08:48:58 TID=NOMG T2P18812 REPORT ID: 05NKPBI 12610 US AIRPORT OF ARRIVAL: KPBI US ARRIVAL TME: 2225 Z US ARRIVAL DTE: 05292005 DEPARTURE TME: 0000 Z DEPARTURE DTE: 05292005 LAST FOREIGN CITY: KSTT FORIEGN ITINERARY: NONE COLORS: BLACK MODEL: TRIM: ST: DE INSPECTOR ID: 264212040 AIRCRAFT REGISTRATION APT 202 COUNTRY: US ZIP: 19803 CERTIFICATE VERIFIED: N 4A0 01,001 PROT38 08:49:03 TID=NOMG T2P19010 REPORT ID: 05NKPBI 12610 # LOOKOUT PASSENGER NAME NTNL DOB 01 TECS EPSTEIN JEFFREY US 01201953 02 HAMMOND WILLIAM US 03 MAXWELL GHISLAINE FR 04 05 MULLEN DAVID US 4A0 01,001 PROT39 08:49:09 TID=NOMG T2P18812 US AIRPORT OF ARRIVAL: KTEB US ARRIVAL TME: 2320 DEPARTURE TME: 0000 FORIEGN ITINERARY: TIST KTEB COLORS: BLACK MODEL: TRIM: ST: DE REPORT ID: 05NKTEB 01877 Z US ARRIVAL DTE: 05042005 Z DEPARTURE DTE: 05042005 LAST FOREIGN COUNTRY: BH APT 202 COUNTRY: US ZIP: 19803 INSPECTOR ID: 061621629 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: Y 4A0 01,001 PROT40 N:49:14 TID=NOMG T2P19010 REPORT ID: 05NKTEB 01877 # LOOKOUT PASSENGER NAME 01 02 03 04 05 HAMMOND WILLIAM EPSTEIN JEFFREY COTRIN VALDSON MN' NTNL DOB US US i 4A0 01,001 PROT41 -Os- 5 -r. -7-HoPo PROT42 08:49:20 TID=NOMG T2P18812 REPORT ID: O5NKTEB 01597 US AIRPORT OF ARRIVAL: KTEB US ARRIVAL TME: 1745 Z US ARRIVAL DTE: 04172005 DEPARTURE TME: 1408 Z DEPARTURE DTE: 04172005 MODEL: COLORS: BLACK TRIM: GOLD APT 202 ST: DE COUNTRY: US ZIP: 19803 INSPECTOR ID: 143827884 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: Y 4A0 01,001 PROT43 08:49:30 TID=NOMG T2P19010 REPORT ID: 05NKTEB 01597 # LOOKOUT PASSENGER NAME NTNL DOB 01 HAMMOND WILLIAM US RR 02 EPSTEIN JEFFREY US 03 us. 04 US OS a 1 U S 4A0 01,001 PROT44 08:49:42 TID=NOMG T2P18812 US AIRPORT OF ARRIVAL: KPBI US ARRIVAL TME: 0117 DEPARTURE TME: 2218 REPORT ID: 05NKPBI 03751 Z USARRIVAL DTE: 02202005 Z DEPARTURE DTE: 02192005 MODEL: COLORS: BLACK TRIM: APT 202 ST: DE COUNTRY: US ZIP: 19803 INSPECTOR ID: 576928948 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: N 4A0 01,001 PROT45 08:49:47 TID=NOMG T2P19010 # LOOKOUT PASSENGER NAME NTNL 01 ROXBURGH ROBERT US 02 MAXWELL GHISLAINE US 03 ANDERSSON EVA US 04 US 05 US 06 VALDEZ CRESENCIA US REPORT ID: 05NKPBI 03751 DOB 4A0 01,001 PROT46 08:49:59 TID=NOMG T2P18812 v. US AIRPORT OF ARRIVAL: KPBI US ARRIVAL TME: 2124 AIRPORT OF DEPARTURE: TUPJ DEPARTURE TME: 0000 LAST FOREIGN CITY: ANGUILA COLORS: BLACK OWNER/LESSEE NAME: HYPERION'AIR INC MODEL: TRIM: REPORT ID 05NKPBI 00041 Z US ARRIVAL DTE: 01012005 Z DEPARTURE DTE: 01012005 APT 202 ST: DE COUNTRY: US ZIP: 19803 INSPECTOR ID: 267991678 AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: N 4A0 01,001 PROT47 08:50:06 TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL r2P19010 REPORT ID: 05NKPBI 00041 # LOOKOUT PASSENGER NAME NTNL DOB 01 TECS EPSTEIN JEFFREY US 01201953 02 VISOSKI LAWRENCE US 03 MULLEN DAVID US 04 US 05 IMM CZ 06 BRUNEL JEAN FR 07 US 4A0 01,001 PROT48 itt Og° 1716.yttl. , ri 0,b°\i-1---. CCe.it It PROT49 N-Number Inquiry Results Page 1 of 2 FAA Registry N909JE is Assigned Assigned/Registered Aircraft Aircraft Description Serial Number 151 Type Registration Corporation Manufacturer Name GULFSTREAM AEROSPACE Certificate Issue Date 03/15/1994 Model G1159B Status Valid Type Aircraft Fixed Wing Multi-Engine Type Engine Turbo-Jet Pending Number Change None Dealer No Date Change Authorized None Mode S Code 53110550 MFR Year 1974 Fractional Owner NO Registered Owner Name Street City County Country HYPERION MR INC 103 FOULK RD STE 202 WILMINGTON NEW CASTLE UNITED STATES State DELAWARE Zip Code 19803-3742 Airworthiness Engine Manufacturer ROLL-ROYCE Classification Standard Engine Model RB.211 SERIES Category Transport A/W Date 06/29/1989 Other Owner Names http://registry.faa.gov/aircraftinquiry/NNumSQL.asp?NNumbertxt9JE 1/3/2006 PROT50 Page 2 of 2 None Temporary Certificate None Fuel Modifications None 2 2 Intp://registry.faagov/aircraflinquiry/NNuniSQL.asp?NNumbei t-909TE 1/3/2006 PROT51 Page 1 of 2 Serial Number Manufacturer Name Model Type Aircraft Pending Number Change Date Change Authorized MFR Year FAA Registry N9083E is Assigned Assigned/Registered Aircraft Aircraft Description 20115 BOEING 727-31 Fixed Wing Multi- Engine None Type Registration Corporation 01/25/2001 Valid Turbo-Jet Certificate Issue Date Status Type Engine Dealer No None Mode S Code 53106661 1969 Fractional Owner NO Name Street City County Country JEGE INC 103 FOULK RD STE 202 WILMINGTON NEW CASTLE UNITED STATES Registered Owner State DELAWARE Zip Code 19803-3742 Airworthiness Engine Manufacturer P&W Classification Standard Engine Model JT8D SERIES Category Transport A/W Date 07/23/1990 Other Owner Names http://registry.faa.gov/aircraftinquiry/NNumSQL.asp?NNumbertxt8JE&cmndfind.x... 1/3/2006 PROT52 Page 2 of 2 None Temporary Certificate Certificate Number T010517 Issue Date 01/25/2001 Expiration Date 02/24/2001 Fuel Modifications None 0 0 ,116 http://registry.faa.gov/aircraftinquiry/NNumSQL.asp?NNumbertd8JE&cmndfind.x... 1/3/2006 PROT53 N-number Database Search Result • Page 1 of 3 Section Index Search Landings.com Aviation Web Browse Aviation's Directory Registrations US World Prefix Certifications Pilots A&P Examiners Airports Information Flight-Plan Regulations FAA Airworthiness Reports MSS SDRs Aircraft Performance Certification Related Calculators Add. Searches Landings: Search NEWT emelition Databases available for purchase... Results Returned N-number Database Search Result Last Database Update: Mon Sep 19 15:56:34 2005 To print registration information, check the checkbox for each registration to be printed and click on "Retrieve Selected Entries' the bottom of the list. F Check for printing N-number Aircraft Serial Number Aircraft Manufacturer Model Engine Manufacturer Model Aircraft Year Owner Name Owner Address Type of Owner Registration Date Airworthiness Certificate Approved Operations Type : N909JE 151 GULFSTREAM AEROSPACE G11598 ROLL-ROYCE RB.211 SERIES 1974 HYPERION AIR INC 103 FOULK RD STE 202 WILMINGTON, DE, 19803-3742 Corporation 15-Mar-1994 Standard Transport R Send to Printer r Save to File Retneve Selected Entries Gear Selections Disclaimer: No warranty or claims are made or implied regarding the accuracy or worthiness information databases included or linked to via the Landings site. We are doing the best we c ensure accurate Information, however, the actual data may not be accurate, up-to-date, or it be faulty to begin with (If you find formatting problems, please let us know, but if you find inaccuracies please contact the source). Use these sources at your own risk. The FAA is the p authority as to the "real" information. http://www8.1andings.corn/cgi-bin/nph-search_nnr?passv2084598cpattem19je8cfld_... 9/21/2005 PROT54 N-number Database Search Result Page 1 of 3 Section Index Search Landings.com Aviation Web Browse Aviation's Directory Registrations US World Prefix Certifications Pilots A&P Examiners Airports Information Flight-Plan Regulations FAA Airworthiness Reports NTSB SDRs Aircraft Performance Certification Related Calculators Add. Searches Landings: Search a lit4i,r rOterj; ei tofiEditiond Databases available L forpurchase-. Results Returned N-number Database Search Result Last Database Update: Mon Sep 19 15:56:34 2005 To print registration information, check the checkbox for each registration to be printed and click on "Retrieve Selected Entries' the bottom of the list. F Check for printing N-number Aircraft Serial Number Aircraft Manufacturer Model • Engine Manufacturer Model Aircraft Year Owner Name Owner Address Type of Owner Registration Date. Airworthiness Certificate Type Approved Operations N908JE 20115 BOEING 727-31 PEN JT8D SERIES 1969 JEGE INC 103 FOULK RD STE 202 WILMINGTON, DE, 19803-3742 Corporation 25-Jan-2001 Standard Transport s Send to Printer r Save to File Clear Selections Retrieve selected Entries Disclaimer: No warranty or claims are made or implied regarding the accuracy or worthiness information databases Included or linked to via the Landings site. We are doing the best we c ensure accurate information, however, the actual data may not be accurate, up-to-date, or it be faulty to begin with (If you find formatting problems, please let us know, but if you find Inaccuracies please contact the source). Use these sources at your own risk. The FAA is the p authority as to the "real" information. http://wvvw8.1andings.com/cgi-bin/nph-search_nar?passv208459&pattem18je&fld_... 9/21/2005 PROT55 09:04 TECS II - I-94 ARRIVAL/DEPARTURE DISPLAY 030206 T2MRM203 TID= NOMZ DETAIL VIEW T2PRM209 ADMN REC 001 OF 001 ADMISSION/DEPARTURE NBR 45541057010 ADMISSION CODE H1 VALID TO 05302006 NAME (LAST, FIRST) CITIZENSHIP BY BELARUS DOB GENDER F MISC PASSPORT NBR WORK COUNTRY OF REStigillY BELARUS ALIAS LN ALIAS DOB ALIAS FN ALIAS COC ARRIVAL INFORMATION *********** AIRLINE AC AIR CANADA FLIGHT NBR 00736 ARRIVAL DATE 08112005 VISA ISSUE CITY OTTAWA VISA ISSUE DATE 08112005 PORT OF ENTRY OTT U.S. ADDRESS- STREET CITY NEW YORK STATE NY INSPECTOR NUMBER 2465 MICROFILM NUMBER TRAVEL MODE AIR COMMENTS STATUS CODE A ********** DEPARTURE INFORMATION ********** PORT DEPARTURE DATE TRAVEL MODE CARRIER _FLIGHT NBR/SHIP NAME (F1/F2=HELP) (F3=MAIN MENU) (F4=HITLIST) (F9=VW ACCESS) (F16=PRINT REC) (F7=PRIOR PAGE) (F8=NEXT PAGE) (F10=FIRST PAGE) (F11=LAST PAGE) (F12=INQUIRY) 4A0 06,077 PROT56 FSXMIPT1 CLAIMS MAINFRAME SYSTEM 03/02/2006 PETITION UPDATE PROCESSING 09:25 MODE: L FORM: 1129 RECEIPT NBR: EAC0318653622 OWNED BY: EAC PART 2: A PART 3: A RECEIVED DATE: 06/09/2003 REF NBR: APPEALED FORM: 711510 ASSOC RCPT NBR: PETITNER: NEXT MGT ATTN: IIIIIIIIIII PRE CERT? STREET: CITY: NEW YORK STATE: NY PROVINCE: CNTRY: ZIP/POSTAL: 10013 DOB: COB: SOC SEC NBR: A-NBR: EMPLOYER: NEXT MGT TAX ID: IMIIIIII CONSLAT: PARIS POE: CLASS: PREFERENCE: 1B1 NBR BENF: 1 COA: STATUS/ACTION: IBS1 NO SYSTEM IDENTIFIED DEROGATORY INFO PRIORITY DATE: DATE VALID FROM: 06112003 TO: 05302006 DC998001 UPDATE NOT ALLOWED - RECEIPT OWNED BY EAC PF1 PF2 PF3 PF4 PFS PF6 PF7 PF8 PF9 PF10 PF11 BENF CI INQ CANCEL PRV MEN EAD MAIN MEN CODES LOGOFF REMIT REPR HIST 4A0 07,012 PROT57 FSXMIPT6 03/02/2006 I-129 H1B BENEFICIARY CASE INFORMATION 09:25 RCPT NBR: EAC0318653622 PETITNER: NEXT MGT NAME: C/O: STREET: CITY: STATE: PROVINCE: CNTRY: ZIP/POSTAL: DOB: COB: BYELA SOC SEC NBR: A-NBR: A DOA: I-94 #: EXPIRES: CONSLAT: PARIS POE: CLASS: 1B1 JOB CODE: 297 EDUCATION CODE: A COMPENSATION:$ 100,000.00 ILLEGIBLE/NOT PROVIDED? N FIELD OF STUDY: GENERAL STUDIES NAICS CODE: 711510 J-1 WAIVER? N H-16 ELIGIBLE 6 YRS? N PREVIOUS EMPLOYER EXEMPT? N DECISION: A DECISION DATE: VALID FROM: 06112003 TO: 05302006 BENEFICIARY DISPLAYED. PF2 PF4 CI INQ RETURN 4A0 07,012 PROT58 FSXMIPT1 03/02/2006 PETITION UPDATE PROCESSING 09:23 MODE: •L FORM: 1129 RECEIPT NBR: EAC0309653844 OWNED BY: EAC PART 2: A PART 3: A RECEIVED DATE: 02/03/2003 REF NBR: APPEALED FORM: 711510 ASSOC RCPT NBR: PETITNER: KARIN MODELS ATTN: MATTHEW T CIMATO CFO PRE CERT? STREET: II CITY: NEW YORK STATE: NY PROVINCE: CNTRY: ZIP/POSTAL: 10011 DOB: COB: SOC SEC NBR: A-NBR: EMPLOYER: KARIN MODELS TAX ID: 133914333 CONSLAT: BRATISLAVA POE: CLASS: 1B3 PREFERENCE: 1B3 NBR BENF: 1 COA: STATUS/ACTION: IEA APPROVAL NOTICE SENT PRIORITY DATE: DATE VALID FROM: 04012003 TO: 01012006 DC998001 UPDATE NOT ALLOWED - RECEIPT OWNED BY EAC PF1 PF2 PF3 PF4 PF5 PF6 PF7 . PF8 PF9 PF10 PF11 BENF CI INQ - CANCEL PRV MEN EAD MAIN MEN .CODES LOGOFF REMIT REPR HIST 4A0 07,012 PROT59 FSXMIPT6 03/02/2006 I-129 H1B BENEFICIARY CASE INFORMATION 09:23 RCPT NBR: EAC0309653844 PETITNER: KARIN MODELS NAME: C/O: STREET: CITY: STATE: ....MINCE: CNTRY: ZIP/POSTAL: DOB: IIIIIIIIICOB: SLOVA SOC SEC NBR: A -NBR: A DOA: I-94 #: EXPIRES: CONSLAT: BRATISLAVA POE: CLASS: 1B3 JOB CODE: 297 EDUCATION CODE: B COMPENSATION:$ 100,000.00 ILLEGIBLE/NOT PROVIDED? N FIELD OF STUDY: FASHION MODELING NAICS CODE: 711510 J-1 WAIVER? N H-1B ELIGIBLE 6 YRS? N PREVIOUS EMPLOYER EXEMPT? N DECISION: A DECISION DATE: BENEFICIARY DISPLAYED. PF2 PF4 CI INQ RETURN 4A0 VALID FROM: 04012003 TO: 01012006 07,012 PROT60 FSXMIPT1 PETITION UPDATE PROCESSING MODE: FORM: PART 2: REF NBR: PETITNER: ATTN: STREET: STATE: DOB: EMPLOYER: CONSLAT: NBR BENF: 1 COA: STATUS/ACTION: IBS1 NO SYSTEM IDENTIFIED DEROGATORY INFO L 1129 RECEIPT NBR: EAC0604952681 E PART 3.: C RECEIVED DATE: 12/06/2005 APPEALED FORM: 711510 ASSOC RCPT NBR MC2 MODEL MGT DBA KARIN MODELS EVE VALENZUELA ADMINISTRATOR 03/02/2006 09:24 OWNED BY: EAC EAC0309653844 PRE CERT? N CITY: NEW YORK NY PR VINCE: CNTRY: ZIP/POSTAL: 10011 COB: SOC SEC NBR: A-NBR: MC2 MODEL MGT DBA KARIN MODELS TAX ID: 200451953 POE: CLASS: 1B3 PREFERENCE: 1B3 PRIORITY DATE: DATE VALID FROM: 12092005 TO: 11302008 DC998001 UPDATE NOT ALLOWED - RECEIPT OWNED BY EAC PF1 PF2 PF3 PF4 PF5 PF6 PF7 PF8 PF9 PF10 PF11 BENF CI INQ CANCEL PRV MEN EAD MAIN MEN CODES LOGOFF REMIT REPR HIST 4A0 07,012 PROT61 FSXMIPT6 03/02/2006 I-129 H1B BENEFICIARY CASE INFORMATION 09:24 RCPT NBR: EAC0604952681 PETITNER: MC2 MODEL MGT DBA KARIN MODELS NAME: C/O: STREET: CITY: STATE: PROVINCE: CNTRY: ZIP/POSTAL: DOB: COB: Ill SOC SEC NBR: A-NBR: A DOA: 11202005 1-9 : 46116521010 EXPIRES: 01012006 CONSLAT: POE: CLASS: 1B3 JOB CODE: 297 EDUCATION CODE: B COMPENSATION:$ 100,000.00 ILLEGIBLE/NOT PROVIDED? N FIELD OF STUDY: FASHION MODELING NAICS CODE: 711510 J-1 WAIVER? N H-16 ELIGIBLE 6 YRS? Y DECISION: A DECISION DATE: BENEFICIARY DISPLAYED. PF2 PF4 CI INQ RETURN 4A0 PREVIOUS EMPLOYER EXEMPT? N VALID FROM: 12092005 TO: 11302008 07,012 PROT62 09:04 TECS II - I-94 ARRIVAL/DEPARTURE DISPLAY 030206 T2MRM203 TID= NOMZ DETAIL VIEW T2PRM209 ADMN REC 001 OF 001 ADMISSION/DEPARTURE ADMISSION CODE H1 VALID TO 01012006 NAME (LAST, FIRST) CITIZENSHIP SK SLOVAKIA DOB GENDER F PASSPORT NBR COUNTRY OF RESIDENCE US UNITED STATES ALIAS LN ALIAS DOB ALIAS FN ALIAS COC *********** ARRIVAL INFORMATION *********** WORK AIRLINE ZZ UNKOWN AIRLINE CODE FLIGHT NBR 00908 ARRIVAL DATE 11202005 VISA ISSUE CITY VISA ISSUE DATE 08042003 PORT OF ENTRY CHA U.S. ADDRESS- STREET III CITY NEW YORK CITY STATE NY INSPECTOR NUMBER MICROFILM NUMBER TRAVEL MODE AIR COMMENTS STATUS CODE AD ********** DEPARTURE INFORMATION ********** PORT NYC DEPARTURE DATE 12152005 ' TRAVEL MODE CARRIER OK CESKOSLOVENSKE A FLIGHT NBR/SHIP NAME 51 (F1/F2=HELP) (F3=MAIN MENU) (F4=HITLIST) (F9=VW ACCESS) (F16=PRINT 'KC) (F7=PRIOR PAGE) (F8=NEXT PAGE) (F10=FIRST PAGE) (F11=LAST PAGE) (F12=INQUIRY) 4A0 07,077 PROT63 CIMSIN COMMAND: IMMIGRATION AND NATURALIZATION SERVICE 03/02/06 CENTRAL INDEX SYSTEM - DETAILED SEARCH DISPLAY 09:13:05 A#: 079745137 NAME: DOB: LAST: IIIIIIII . FIRST: NATZ DATE: MIDDLE: COURT: ALIASES: LOCATION: SEX: F FCO: NRC PFCO: SSC SSN: I-94 ADM #: PASSPORT #: FBI #: DRIVER LIC: FINGER CD#: POE: WAS COA: CR6 SFCO: CLEAR EXIT PF6 CIS MAIN COB: COC:. DFO: DOE: 12202004 FTC: 02172005 FATHER: gm TTI/002 BIN: MOTHER: CONSOLIDATED A-NOS --OTHER INFORMATION-- EADS-X CARD-X VIOL-X RSWURSWURSLSLSLSWULS PF1 NEXT CONS A# PF2 PRIOR CONS A# PF4 RETURN PF5 HELP MENU PF7 NEXT SEARCH PF8 VIEW HISTORY PF9 VIEW EAD PF11 EOIR 4A0 02,011 PROT64 CIMDHI PAGE: 0001 IMMIGRATION AND NATURALIZATION SERVICE 03/02/06 COMMAND: CENTRAL INDEX SYSTEM - STATUS/HISTORY DATA 09:13:16 A#: 079745137 NAME: REASON/ ID NUMBER/ DOB: ACTION LOC ACTION-DATE ST COURT# MISC MISC-DATE KEYED-DATE APPREHENSION WAS 12/25/2002 I-275 00/00/0000 12/27/2002 STATUS CHANGE MIA 12/25/2002 WD 09/30/2003 STATUS CHANGE SSC 12/25/2002 B2 01/15/2005 VISA PACKET MIA 09/30/2003 PEN 09/30/2003 CLAIMS MIA 12/20/2004 CR6 I181 01/15/2005 *** END OF HISTORY DISPLAY *** CLEAR EXIT PF1 PAGE AHEAD PF2 PAGE BACK PF4 RETURN PF5 HELP PF6 MAIN MENU 4A0 04,005 PROT65 FSXMHST1 03/02/2006 PAGE: 1 OF 1 CASE HISTORY 09:19 RECEIPT DATE: 11/14/2003 RECEIPT NUMBER: MSC-04-063-10062 ACTION CODE ACTION DATE AA RECEIVED 12042003 IAA RECEIPT NOTICE SENT 12042003 DA APPROVED 01032004 IEA APPROVAL NOTICE SENT 01032004 MBC ADVANCE PAROLE DOCUMENT 01052004 USER ID PRESS PF4 OR "ENTER" TO RETURN TO PREVIOUS SCREEN PF1 PF2 PF4 PF6 PF7 PF8 PF11 .PG FWD PG BACK RETURN MAIN MENU CODES LOGOFF AUDIT 4A0 01,002 PROT66 FSXMERET CLAIMS/EAD MAINFRAME. SYSTEM 03/02/2006 EMPLOYMENT AUTHORIZATION DOCUMENT UPDATE/INQUIRY 09:19 RCPT NBR: MSC-05-084-12297 A-NBR: A 079-745-137 REFERENCE NBR: OWNED BY: MSC NAME: STREET: CITY: NORTH BAY VILLAGE STATE: FL CITZSHP: COB: IIIII MAR STAT: M SSN NBR: DATE ARR: 12112004 POE: ZIP: DOB: RECEIVED DATE: 12/20/2004 PHONE: SEX: F 194 NBR: MANNER LAST ENTRY: CURRENT STATUS: ABC MEMBER: N PHOTO ATTACHED(Y/N): Y ELIGIBILITY: 274A.12( C )( 09 ) PROV CODE: MULTIPLE(Y/N): N NONE(Y/N): N (ENTER DATES AS MMDDCCYY) EMPLOYMENT START DATE: EXPIRATION DATE: NAME ON CARD: ISSUE CODE: CARD ISSUE/DENIAL DATE: OFFICER ID: DENIAL CODE: SERIAL NBR: DC998001 UPDATE NOT ALLOWED - RECEIPT OWNED BY MSC PF4 PF6 PF8 PF9 PF10 PF11 PF12 PRIOR MENU MAIN MENU LOGOFF REMIT REP/ATTY STATUS PRINT CARD 4A0 07,012 PROT67 FSDLEREP CLAIMS/EADS MAINFRAME SYSTEM 3/02/2006 INQUIRY/UPDATE - REPRESENTATIVE DATA 09:19 TYPE: A A. ATTORNEY B. ACCREDITED REPRESENTATIVE C. OTHER REP CODE: NAME: DE LEON RUBEN FRM/VLAG: STREET: III II CITY: MIAMI STATE: FL PROVINCE: COUNTRY: ZIP/POSTAL CODE: 33138 DC997961 - VIEW MODE PF4 PREV SCREEN 4A0 05,012 PROT68 FSXMERET CLAIMS/EAD MAINFRAME SYSTEM EMPLOYMENT AUTHORIZATION DOCUMENT UPDATE/INQUIRY RCPT NBR: MIA-CO-404-60290 A-NBR: A 079-745-137 OWNED BY: MIA NAME: • STREET: CITY: CITZSHP: MAR STAT: DATE ARR: 03/02/2006 09:20 REFERENCE NBR: RECEIVED DATE: 11/15/2003 STATE: ZIP: PHONE: - COB: IIIII DOB: SEX: SSN NBR: 194 NBR: POE: MANNER LAST ENTRY: CURRENT STATUS: B2 ABC MEMBER: N PHOTO ATTACHED(Y/N): Y ELIGIBILITY: 274A.12( C )( 09 ) PROV CODE: MULTIPLE(Y/N): N NONE(Y/N): N (ENTER DATES AS MMDDCCYY) EMPLOYMENT START DATE: 11152003 EXPIRATION DATE: 11142004 NAME ON CARD: ISSUE CODE: 1 CARD ISSUE/DENIAL DATE: 11152003 OFFICER ID: MIA2870 DENIAL CODE: SERIAL NBR: DC998001 UPDATE NOT ALLOWED - RECEIPT OWNED BY MIA PF4 PF6 PF8 PF9 PF10 PF11 PF12 PRIOR MENU MAIN MENU LOGOFF REMIT REP/ATTY STATUS PRINT CARD 4A0 07,012 PROT69 FSXMIAP5 03/02/2006 ADJUST STATUS UPDATE PROCESSING 09:20 FORM NBR: 1181 RCPT NBR: SRC0325851507 REF NBR: IIRRC A-NBR: AO 79745137 APP TYPE: RECEIVED DATE: 01/04/2005 REMOTE TO: NAME: C/O: STREET: STATE: iiiii INCE: DOB: COB: POLAN SOC SEC NBR: OCCUPATN: 999 CURR STAT: B2 LAST ENTRY STATUS: CITY: MIAMI BEACH CNTRY: ZIP/POST: 33141 PRIORITY DT: 00000000 MARITAL STATUS: M LAST ENTRY PLACE: CARD TYPE: 1 TRANSACT CODE: 1 REASON FOR APPL: MOTHER'S FIRST NAME: III FATHER'S FIRST NAME: CLS GRNTD: CR6 CR EXPIRES: POE: III AMC: OTHR FNGPR: FNGPRNT WVR: N SIG WAIVR: N ACTION: MA DC998001 UPDATE PF1 PF2 CARD INFO CIS 4A0 SEX: F ADM/ADJ DATE: I-89 EXEC LOC: I-89 EXEC DATE: PHOTO WVR: N VIEW SPONSORS: VIEW ADDITIONAL I-485 INFORMATION(Y/N): CARD PRODUCED NOT ALLOWED - RECEIPT OWNED BY SRC PF3 PF4 PF6 PF7 PF8 PF9 PF10 PF11 CANCEL BACK MAIN MENU CODES LOGOFF REMIT ATTY STAT HIS 20,072 12202004 MIA 12172004 PROT70 FSDLSPON I-864 SPONSOR INQUIRY SOC SEC NBR: NAME: ROSS III DUNCAN RESIDENCE: STREET: CITY: MIAMI BEACH STATE: FL PROVINCE: COUNTRY: ZIP/POSTAL: 33141- MAILING ADDRESS: STREET: CITY: COUNTRY: DOB: STATE: PROVINCE: 'ZIP/POSTAL: U.S. CITIZEN(Y/N)? Y A-NBR: BAKER 03/02/2006 09:21 PRESS "ENTER" OR PF4 TO RETURN TO PREVIOUS SCREEN PF4 PF6 PF8 PREY MENU MAIN MENU LOGOFF 4A0 01,002 PROT71 FSDLSPON 03/02/2006 I-864 SPONSOR INQUIRY 09:21 SOC SEC NBR: NAME: MCMILLION LISA LISA ROSS RESIDENCE: STREET: CITY: STATE: FL PROVINCE: COUNTRY: ZIP/POSTAL: 33141- MAILING ADDRESS: STREET: CITY: STATE: PROVINCE: COUNTRY: ZIP/POSTAL: DOB: U.S. CITIZEN(Y/N)? Y A-NBR: PRESS "ENTER" OR PF4 TO RETURN TO PREVIOUS SCREEN PF4 PF6 PF8 PREV MENU MAIN MENU LOGOFF 4A0 01,002 PROT72 CIMSIN IMMIGRATION AND NATURALIZATION SERVICE 03/02/06 COMMAND: CENTRAL INDEX SYSTEM - DETAILED SEARCH DISPLAY 09:08:45 A#: 079745137 NAME: 'NMI DOB: LAST: IIIIIIII FIRST: NATZ DATE: MIDDLE: COURT: ALIASES: LOCATION: SEX: F POE: WAS COB: DOE: 12202004 FCO: NRC COA: CR6 COC: FTC: 02172005 FATHER: IIIIIII PFCO: SSC SFCO: DFO: 002 BIN: MOTHER: SSN: I-94 ADM #: PASSPORT #: FBI # DRIVER LIC: FINGER CD#: RSWURSWURSLSLSLSWULS CONSOLIDATED A-NOS --OTHER INFORMATION-- EADS-X CARD-X VIOL-X CLEAR EXIT PF1 NEXT CONS A# PF2 PRIOR CONS A# PF4 RETURN PF5 HELP PF6 CIS MAIN MENU PF7 NEXT SEARCH PF8 VIEW HISTORY PF9 VIEW EAD PF11 EOIR 4A0 02,011 PROT73 CIMDHI PAGE: 0001 IMMIGRATION AND NATURALIZATION SERVICE 03/02/06 COMMAND: CENTRAL INDEX SYSTEM - STATUS/HISTORY DATA 09:09:00 A#: 079745137 NAME: REASON/ ID NUMBER/ DOB: ACTION LOC ACTION-DATE ST COURT# MISC MISC-DATE KEYED-DATE APPREHENSION WAS 12/25/2002 I-275 00/00/0000 12/27/2002 STATUS CHANGE MIA 12/25/2002 WD 09/30/2003 STATUS CHANGE SSC 12/25/2002 B2 01/15/2005 VISA PACKET MIA 09/30/2003 PEN 09/30/2003 CLAIMS MIA 12/20/2004 CR6 1181 01/15/2005 *** END OF HISTORY DISPLAY *** CLEAR EXIT PF1 PAGE AHEAD PF2 PAGE BACK PF4 RETURN PF5 HELP PF6 MAIN MENU 4A0 04,005 PROT74 09:03 TECS II - I-94 ARRIVAL/DEPARTURE DISPLAY 030206 T2MRM203 TID= NOMZ DETAIL VIEW T2PRM209 ADMN REC 001 OF 001 ADMISSION/DEPARTURE NBR 33011458411 ADMISSION CODE DT VALID TO 12292005 NAME (LAST, FIRST CITIZENSHIP DOB GENDER F MISC PASSPORT NBR COUNTRY OF RESIDENCE US UNITED STATES ALIAS LN ALIAS DOB ALIAS FN ALIAS COC *********** ARRIVAL INFORMATION *********" AIRLINE LO POLSKIE LINIE LOTNIC FLIGHT NBR 00001 ARRIVAL DATE 12302004 VISA ISSUE CITY ISSUE DATE 02052003 PORT OF ENTRY CHI U.S. ADDRESS- STREET CITY MIAMI BEACH STATE FL INSPECTOR NUMBER 1192 MICROFILM NUMBER TRAVEL MODE AIR COMMENTS STATUS CODE P PORT CARRIER DEPARTURE INFORMATION ********** DEPARTURE DATE TRAVEL MODE FLIGHT NBR/SHIP NAME (F1/F2=HELP) (F3=MAIN MENU) (F4=HITLIST) (F9=VW ACCESS) (F16=PRINT REC) (F7=PRIOR PAGE) (F8=NEXT PAGE) (F10=FIRST PAGE) (F11=LAST PAGE) (F12=INQUIRY) 4A0 06,077 PROT75