EFTA Document EFTA01653458

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