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 1 of 5 Limiters, First Name DOB Doc Type Document Number Date-Time (Easter) Carrier Code Carrier Num. VO Site Insp Typo" Status Ref Arr Loc Dep Loc MAXWELL GHISLAINE A 074245179 12/18/1999 16:26 PV A511 AIRLINE (NOT API) MAXWELL GHISLAINE P 94AE21885 10/02/1999 18:00 BA 3 I 4701 APIS JFK LHR MAXWELL GHISLAINE P 94AE21665 09/10/1999 15:15 AF 6 I 4701 APIS JFK CDG MAXWELL GHISLAINE A 074245179 08/14/1999 19:26 PV 908JE I A511 AIRLINE (NOT API) MAXWELL GHISLAINE A 074245179 08/01/1999 12:42 AA 412 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE P 94AE21885 07/15/1999 18:10 BA 3 I 4701 APIS JFK LNR MAXWELL GHISLAINE P 94AE21885 04/28/1999 18:54 BA 113 I 4701 APIS JFK LHR MAXWELL GHISLAINE A 074245179 03/25/1999 12:23 AA 412 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE A 074245179 01/17/1999 05:17 SA 203 I A524 AIRLINE (NOT API) MAXWELL GHISLAINE P AA074245179 12/13/1996 09:22 BA 1 I 4701 API; JFK LIM MAXWELL GHISLAINE A 074245179 11/07/1998 12:27 AA 412 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE A 074245179 10/03/1998 12:28 AA 412 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE A 074245179 08/30/1998 13:36 AA 672 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE A 074245179 07/24/1998 13:48 AA 1672 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE P 94AE21865 07/20/1998 19:30 BA 113 I 4701 APIS JFK LIIR MAXWELL GHISLAINE A 074245179 06/07/1998 18:48 AA 5567 I A511 AIRLINE (NOT API) MAXWELL GHISLAINE P 074245179 05/30/1998 20:41 AF 8 I 4701 APIS JFK CDG For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000815 EF1'A_00114899 EFTA01251177 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 Last Name First Name DOB Doc Type Document Number Date -Time (Eastern) Carrier Code Canter Num. I/O Site Inv Type Status MA Air Loa Dep Lee MAXWELL GHISLAINE A 074245179 05/17/1998 14:13 CO 29 I A103 AIRLINE (NOT API) INS MAXWELL GHISLAINE P AA074245179 03/20/1996 09:15 BA 1 I 4701 APIS JFK LHR MAXWELL GHISLAINE A 074245179 02/28/1998 20:29 00 90 I A523 AIRLINE (NOT API) MAXWELL GHISLAINE 01/19/1998 17:39 00 9 I A523 AIRLINE (NOT API) MAXWELL GHISLAINE A 074245179 12/25/1997 18:14 00 0000001 I A523 AIRLINE (NOT API) MAXWELL GHISLAINE 12/23/1997 17:36 00 1 I A523 AIRLINE (NOT API) MAXWELL GHISLAINE A 074245179 12/06/1997 18:34 RG 0000868 I A472 AIRLINE (NOT API) MAXWELL GHISLAINE 11/10/1997 17:08 00 1 I A523 AIRLINE (NOT API) MAXWELL GHISLAINE A 074245179 10/17/1997 18:15 VS 0000001 I A103 AIRLINE (NOT API) MAXWELL GHISLAINE 074245179 08/06/1997 15:07 I A520 AIRLINE (NOT API) MAXWELL GHISLAINE A 074245179 06/23/1997 17:41 I A475 AIRLINE (NOT API) MAXWELL GHISLAINE 05/31/1997 18:52 I A523 AIRLINE (NOT API) MAXWELL GHISLAINE 074245179 05/27/1997 16:50 I A520 AIRLINE (NOT API) MAXWELL GHISLAINE P 9411621885 03/19/1997 18:07 BA 3 I 4701 APIS JFK LHR MAXWELL GHISLAINE A 74245179 02/06/1997 18:03 BA 3 I A472 AIRLINE (NOT API) MAXWELL GHISLAINE 01/25/1997 18:56 I A523 AIRLINE (NOT API) MAXWELL GHISLAINE 12/18/1996 16:16 VS 5 I 5206 APIS MIA LGW For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000816 EF1'A_00114900 EFTA01251178 N't; at, ne 01/16/2020 17:46 EST Last Name RmtNsme DOB Doc Type Document Number Date-Time (Eastern) Carder Code Canter Num. VO Site Insp Type - Status RN Arr Loc Dep Loc MAXWELL GHISLAINE 74245179 OB/09/1996 17:00 I A520 AIRLINE (NOT API) MAXWELL GHISLAINE P 316903 06/17/1996 17:57 BA 3 I 4701 APIS INS JFK LNR MAXWELL GHISLAINE 02/21/1996 19:30 VS 1 I A103 AIRLINE (NOT API) INS MAXWELL GHISLAINE P B316903 12/22/1995 00:00 QF 107 I 2720 APIS LAX SYD MAXWELL GHISLAINE 12/05/1995 00:00 BA 293 I MIA APIS MIA LNR MAXWELL GHISLAINE 09/19/1995 15:25 I A476 AIRLINE (NOT API) MAXWELL GHISLAINE 09/19/1995 00:00 AF 2 I 4701 APIS JFK CDG MAXWELL GHISLAINE 07/08/1995 20:20 I A476 AIRLINE (NOT API) MAXWELL GHISLAINE P B316903 12/18/1994 22:00 I A472 AIRLINE (NOT API) MAXWELL GHISLAINE P B316903 12/18/1994 21:51 I A472 AIRLINE (NOT API) MAXWELL GHISLAINE P B316903 09/09/1994 17:40 DL 43 I APIS CVG ORY MAXWELL GHISLAINE P B316903 07/01/1994 17:10 I A476 AIRLINE (NOT API) MAXWELL GHISLAINE I 00600266800 05/19/1994 18:36 I A103 AIRLINE (NOT API) MAXWELL GHISLAINE I 00600266800 05/19/1994 18:36 I A103 AIRLINE (NOT API) MAXWELL GHISLAINE I 00600266800 05/19/1994 18:31 I A103 AIRLINE (NOT API) MAXWELL GHISLAINE 02/01/1994 09:05 I A471 AIRLINE (NOT API) MAXWELL GHISLAINE 11/06/1993 00:00 BA 189 I 5401 APIS IAD LNR MAXWELL GHISLAINE 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 SDNY_GM_00000817 EF1'A_00114901 EFTA01251179 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/16/202017:46 EST Generated By: Page 4 of 5 Last Name First Name DOB Doe Type Document Number Date-Time (Eastern) Carder Code Canter Num. VO Site Map Type Status Ref Arr Loc Dep Loc MAXWELL GHISLAINE 04/20/1993 14:02 1 A472 AIRLINE (NOT API) MAXWELL GHISLAINE 09/28/1991 09:44 J000000 I A472 AIRLINE (NOT API) MAXWELL GHISLAINE 08/30/1991 20:34 0000000 I A273 AIRLINE (NOT API) MAXWELL GHISLAINE 06/13/1991 20:19 0000000 I A476 AIRLINE (NOT API) MAXWELL GHISLAINE 05/20/1991 18:03 0000000 I A172 AIRLINE (NOT API) MAXWELL GHISLAINE 2/04/1990 19:50 0000000 I A471 AIRLINE (NOT API) TotaiNumberottletords:54 Codes Value LAX LOS ANGELES, CA INTL MIA MIAMI INTL, FL DPW DALLAS/FT WORTH INTL CVG CINCINNATI LIM LONDON / HEATHROW INTL COG PARIS, CH. DE GAULLE OR? PARIS, ORLY LAW LONDON / GATWICK INTL IAD DULLES INTL JFK JOHN F KENNEDY INTL SYD KINGSFORD SMITH-SYDNEY Codes Value m P P - PASSPORT A A - U.S. ALIEN REGISTRATION CARD I I - INSPASS DOCUMENT For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000818 EF1'A_00114902 EFTA01251180 1;1$00; 01/16/2020 17:46 EST Codes Vslus MIA NIA - NIA A524 A524 - CBP-MIAMI, AIRPORT CNTRL TERML A511 A511 - CBP-CYRIL E KING. INTL AIRPORT A523 A523 - CBP-PALM BEACH, INTERNATIONAL A520 A520 - CBP-MIAMI, AIRPORT N TERMINAL A476 A476 - NEW YORK. JFK AIRPORT. TERM 4W A103 A103 - CBP-NEWARK, INTL AIR TERM B A475 A475 - NEW YORK, JFK AIRPORT, TERM 3 A472 A472 - NEW 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 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated B Page 5 of 5 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000819 EFTA_00114903 EFTA01251181