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C* " 09/21/2021 11:34 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Page 1 of 3 Last Name First Name DOB Doc Document Type Number Dale -Time (Eastern) Carrie r Code Carrier Num. UO Site lnsp Type Status Updated Status Ref Ar Lac Dep Leo MAXWELL GHISLAINE 01/21/2000 23:35 00 505LS I AS23 AIRLINE (NOT API) MAXWELL GHISLAINE 12/18/1999 16:26 PV 1 I 3.511 AIRLINE (NOT API MAXWELL GHISLAINE 10/02/1999 18:00 BA 3 I 4701 APIS JFK LHR MAXWELL GHISLAINE 09/10/1999 15:15 AF 6 I 4701 APIS JFK CDG MAXWELL GHISLAINE A 08/14/1999 19:26 PV 908JE I A511 AIRLINE (NOT API MAXWELL GHISLAINE A 08/01/1999 12:42 AA 412 I 3.511 AIRLINE (NOT API MAXWELL GHISLAINE P 07/15/1999 18:10 BA 3 I 4701 APIS JFK LHR MAXWELL GHISLAINE P 04/28/1999 18:54 BA 113 I 4701 APIS JFK LHR MAXWELL GHISLAINE A 03/25/1999 12:23 AA 412 I 3.511 AIRLINE (NOT API MAXWELL GHISLAINE A 01/17/1999 05:17 SA 203 I 3.524 AIRLINE (NOT API) MAXWELL GHISLAINE P 12/13/1998 09:22 BA 1 I 4/01 APIS JFK LHR MAXWELL GHISLAINE A 11/07/1998 12:27 AA 41. AIRLINE (NOT API) MAXWELL GHISLAINE A 10/03/1998 12:28 AA 41. AIRLINE (NOT API MAXWELL GHISLAINE A 08/30/1996 13:36 AA 672 AIRLINE (NOT API MAXWELL GHISLAINE A 07/24/1998 13:48 AA 1672 3.511 AIRLINE (NOT API) MAXWELL GHISLAINE P 07/20/1996 19:30 BA 113 I 4701 APIS JFK LHR MAXWELL GHISLAINE A 06/07/1996 16:48 AA 5567 I A511 AIRLINE (NOT API) For Official Use Only / Law Enforcement Sensitive SDNY_GM_02762498 EF1'A_00249410 EFTA01332849 ---PAGE BREAK--- 09/21/2021 11:34 EDT Last Name First Name DOB Doc Document Type Number Date -Time (Eastern) Carrie r Code Carrier Num. U0 Site nap Type Status Updated Status Ref Arr Loc Dip Lac MAXWELL GHISLAINE 05/30/1998 20:41 AF 8 : 4701 APIS JFK CDG MAXWELL GNISLAINE 05/17/1998 14:13 CO 29 : A103 AIRLINE (NOT API) INS MAXWELL GHISLAINE P 9 03/20/1998 09:15 BA 1 : 4701 APIS JFK LHR MAXWELL GHISLAINE A 02/28/1998 20:29 00 90 : A523 AIRLINE (NOT API) MAXWELL GNISLAINE ■ 01/19/1998 1739 00 9 : A523 AIRLINE (NOT API MAXWELL GHISLAINE A 12/25/1997 18:14 00 0000001 : A523 AIRLINE (NOT API) MAXWELL GNISLAINE 12/23/1997 17:36 00 1 : A523 AIRLINE (NOT API) MAXWELL GHISLAINE A 12/06/1997 18:34 RG 0000868 : A472 AIRLINE (NOT API) MAXWELL GXISLAINE ■ 11/10/1997 17.08 00 1 : A523 AIRLINE (NOT API) MAXWELL GHISLAINE A 10/17/1997 18:15 VS 0000001 : A103 AIRLINE (NOT API) MAXWELL GXISLAINE ■ 08/06/1997 15:07 : A520 AIRLINE (NOT API) MAXWELL GNISLAINE A 06/23/1997 1741 : A4/5 AIRLINE AI (NOT API MAXWELL GNISLAINE 05/31/1997 1852 : A523 AIRLINE (NOT API) MAXWELL GNISLAINE ■ 1 OT 0 6:50 : A520 AIRLINE AI (N 5/27/1997 API) MAXWELL GHISLAINE P 03/19/1997 18:07 BA 3 : 4701 APIS JFK LHR MAXWELL GXISLAINE A 02/06/1997 18:03 BA 3 A472 AIRLINE (NOT API) U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Gene ated By: KIMBERLY MEDER Page 2 of 3 For Official Use Only / Law Enforcement Sensitive SDNY_GM_02762499 EFTA_002494 I I EFTA01332850 ---PAGE BREAK--- U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/21/2021 11:34 EDT Last Name First Name DOB Doc Type Document Number Date-Time (Eastern) Carrie r Code Carder Num. MO Site /nap Type Status Updated Status Ref Arr Loc Dap Loc MAXWELL GRISLAINE 01/25/1997 18:56 I A523 AIRLINE (NOT API) TWA Numbs 01 RKCr0s: 34 • Generated By: KIMBERLY MEDER Page 3 of 3 LAIR LONDON / HEATHROW INTL PARIS, CH. DE GAULLE JOHN F KENNEDY INTL CDG JFK Codes P A I value P - PASSPORT A - U.S. ALIEN REGISTRATION CARD paa Value A472 A472 - NEW YORK, JFK AIRPORT, TERM 7 A524 A524 - CBP-MIAMI AIRPORT CNTRL TERML A511 A511 - CBP-CYRIL E KING, INTL AIRPORT A523 A523 - CBP-PALM BEACH, INTERNATIONAL 4701 4701 - 4701 A52O A520 - CBP-MIAMI AIRPORT N TERMINAL A103 A1O3 - CBP-NEWARK, INTL AIR TERM B A475 A475 - NEW YORK, JFK AIRPORT, TERM 3 For Official Use Only / Law Enforcement Sensitive SDNY_GM_02762500 EF1'A_00249412 EFTA01332851