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efta-efta00010097DOJ Data Set 8Correspondence

EFTA00010097

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DOJ Data Set 8
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efta-efta00010097
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/062021 11:28 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 3 Last Name First Name DOB Doc Document Type Number Date -Time (Eastern) Carder Code Carrier Num. I/O SHe Intp Type DMus Ref Air Loc Dap Loc P 08/16/2019 22:01 VS 23 I A272 APIS ON BOARD LAX LIIR P 08/01/2019 00:00 VS 24 0 APIS ON BOARD LIIR LAX P 05/26/2019 22:16 DL 574 I A272 APIS ON BOARD LAX HEX c 05/23/2019 00:00 DL 573 0 APIS ON BOARD HEX LAX P 09/21/2017 21:53 VS 23 I A272 APIS ON BOARD LAX LIIR P 09/04/2017 00:00 VS 8 0 APIS ON BOARD LIIR LAX P 08/13/2017 19:39 AC 556 I A338 APIS ON BOARD LAX YVR 08/11/2017 00:00 AC 557 0 APIS ON BOARD YVR LAX P 07/06/2016 22:32 HE 1 I A273 APIS ON BOARD LAX LHR P 07/06/2016 00:00 HZ 1 I APIS NOT ON BOARD LAX LHR P 06/26/2016 00:00 HZ 1 I APIS NOT ON BOARD LAX LHR P 06/05/2016 00:00 HE 2 0 APIS ON BOARD LIIR LAX 09/17/2015 23:29 HE 1 I A273 APIS ON BOARD LAX LHR P 08/27/2015 00:00 HE 2 0 APIS ON BOARD LIIR LAX P 11/30/2014 21:47 PR 102 I A273 APIS ON BOARD LAX NNL P 11/21/2014 00:00 PR 103 0 APIS ON BOARD MNL LAX 09/19/2014 22:52 VS 23 I A272 APIS ON BOARD LAX LHR P 09/06/2011 23:20 VS 23 I A272 APIS ON BOARD LAX LHR P 10/04/2010 22:57 BA 269 I A273 APIS ON BOARD LAX LHR P 09/21/2010 00:00 BA 282 0 APIS LHR LAX 09/21/2010 00:00 BA 282 0 APIS LHR LAX P 09/27/2009 18:06 VS 7 I A272 APIS PASSENGER LAX LHR For Official Use Only / Law Enforcement Sensitive CONFIDENTIAL SDNY_GM_02753139 EFTA00010097 04/06/2021 11:28 EDT Last Name First Name DOB Doe Document Type Number Date -Time (Eastern) Carder Code Carder Num. I/O Site hap Type Status Ref Arr Lae Dap Lac P 05/17/2009 OW 4954 I A741 AIRLINE MIA NAS 12:00 (NOT API/ P 10/19/2007 MY 310 0 APIS PASSENGER STN LAX 00:00 V 09/19/2007 VS 7 I A272 AIRLINE LAX LHR 18:01 (NOT API/ P 07/02/2006 VS 23 I A272 AIRLINE LAX LHR 21:42 (NOT API/ P 04/03/2006 VS 7 I A272 AIRLINE LAX LHR 18:57 (NOT API P 12/06/2005 UA 956 0 APIS PASSENGER LIIR JFK 00:00 P 11/27/2005 UA 905 I A472 APIS PASSENGER JFK LHR 15:50 P 02/29/2004 VS 7 I A272 AIRLINE LAX LIIR 21:33 (NOT API/ T0101 Number 01 Records: 30 =L U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 2 of 3 t - -. Codes Value MEXICO CITY, JUAREZ INTERNATIONAL NAS NASSAU INTL LAX LOS ANGELES, CA INTL YVR VANCOUVER INTL MIA MIAMI INTL, FL LIIR LONDON / HEATHROW INTL MIL MANILA STN LONDON, STANSTED JFK JOHN F KENNEDY INTL Doc Type Codes 'Value P - PASSPORT P V V - VISA 'Or Site Code For Official Use Only / Law Enforcement Sensitive SDNY_GM_02753140 CONFIDENTIAL EFTA00010098 04/06/2021 11:28 EDT Codes Value A472 A472 - NEW YORK, JFK AIRPORT, TERN 7 A272 A272 - CBP-LOS ANGELES, LAX TERN 2 A273 A273 - LOS ANGELES, BRADLEY AP LAX A338 A338 - CBP-VANCOUVER, INTL APT PRE-CL A741 A741 - CBP-NASSAU, BAHAMAS PRECLEAR U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 3 ot 3 For Official Use Only / Law Enforcement Sensitive CONFIDENTIAL SDNY_GM_02753141 EFTA00010099

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