Government memo, 2019-09-23

09/23/2019 14:20 EDT¶

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List¶

Generated By:¶

Page 1 of 14¶

Last Name	First Name	DOB	Doc Type	Document Number	Date - Time	Carrier Code	Carrier Num.	I/O	Site	Insp	Type	Status	Ref	Arr Loc	Dep Loc
MAXWELL	GHISLAINE NOELLE		P		06/11/2019 21:42		215	I	A041	APC AUTOMATED PASSPORT CONTROL, BOS	APIS	ON BOARD		BOS	LHR
MAXWELL	GHISLAINE NOELLE MARION		P		06/02/2019 00:00		212	O			APIS	ON BOARD		LHR	BOS
MAXWELL	GHISLAINE NOELLE		P		12/27/2018 17:08		8	I	A041	APC AUTOMATED PASSPORT CONTROL, BOS	APIS	ON BOARD		BOS	NRT
MAXWELL	GHISLAINE		P		12/17/2018 00:00		7	O			APIS	ON BOARD		NRT	BOS
MAXWELL	GHISLAINE NOELLE MARION		P		08/29/2018 00:00		743	I			APIS	NOT ON BOARD		BOS	DOH
MAXWELL	GHISLAINE NOELLE		P		08/15/2018 12:05		59	I	A041	APC AUTOMATED PASSPORT CONTROL, BOS	APIS	ON BOARD		BOS	LHR
MAXWELL	GHISLAINE NOELLE		P		08/01/2018 00:00		58	O			APIS	ON BOARD		LHR	BOS
MAXWELL	GHISLAINE NOELLE		P		05/30/2018 13:20		213	I	A041	APC AUTOMATED PASSPORT CONTROL, BOS	APIS	ON BOARD		BOS	LHR
MAXWELL	GHISLAINE NOELLE MARION		P		05/21/2018 00:00		744	O			APIS	ON BOARD		DOH	BOS
MAXWELL	GHISLAINE NOELLE		P		11/28/2017 11:46		59	I	A041	APC AUTOMATED PASSPORT CONTROL, BOS	APIS	ON BOARD		BOS	LHR
MAXWELL	GHISLAINE NOELLE		P		11/21/2017 00:00		12	O			APIS	ON BOARD		LHR	BOS
MAXWELL	GHISLAINE NOELLE		P		09/09/2017 12:32		59	I	A041	APC AUTOMATED PASSPORT CONTROL, BOS	APIS	ON BOARD		BOS	LHR
MAXWELL	GHISLAINE NOELLE MAR		P		08/22/2017 00:00		58	O		Name No Name, No	APIS	ON BOARD		LHR	BOS
MAXWELL	GHISLAINE		P		01/08/2017 21:32		11	I	A041	APC AUTOMATED PASSPORT CONTROL, BOS	APIS	ON BOARD		BOS	LHR
MAXWELL	GHISLAINE		P		01/02/2017 00:00		12	O			APIS	ON BOARD		LHR	BOS

For Official Use Only / Law Enforcement Sensitive¶

SDNY_GM_00000820¶

EFTA00040478¶

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List¶

09/23/2019 14:20 EDT¶

Generated By:¶

Page 2 of 14¶

Last Name	First Name	DOB	Doc Type	Document Number	Date - Time	Carrier Code	Carrier Num.	I/O	Site	Insp	Type	Status	Ref	Arr Loc	Dep Loc
MAXWELL	GHISLAINE NOELLE	P		11/20/2016 13:42		213	I	A041	APC AUTOMATED PASSPORT CONTROL, BOS	APIS	ON BOARD	BOS	LHR
MAXWELL	GHISLAINE NOELLE	P		11/13/2016 00:00		212	O		Name No Name, No	APIS	ON BOARD	LHR	BOS
MAXWELL	GHISLAINE NOELLE	P		08/18/2016 15:57		11	I	A041	APC AUTOMATED PASSPORT CONTROL, BOS	APIS	ON BOARD	BOS	LHR
MAXWELL	GHISLAINE NOELLE	P		07/25/2016 00:00		12	O		Name No Name, No	APIS	ON BOARD		LHR	BOS
MAXWELL	GHISLAINE NOELLE	P		11/27/2015 15:30			I	L382	VEHICLE
MAXWELL	GHISLAINE NOELLE	P		08/28/2015 13:24		213	I	A041	APC AUTOMATED PASSPORT CONTROL, BOS	APIS	ON BOARD	BOS	LHR
MAXWELL	GHISLAINE NOELLE	P		08/18/2015 00:00		112	O		Name No Name, No	APIS	ON BOARD	LHR	JFK
MAXWELL	GHISLAINE NOELLE	P		07/02/2015 19:07		9	I	A471	APC AUTOMATED PASSPORT CONTROL, JFK	APIS	ON BOARD	JFK	LHR
MAXWELL	GHISLAINE	P		06/15/2015 00:00		474	O		Name No Name, No	APIS	ON BOARD		VCE	JFK
MAXWELL	GHISLAINE	P		03/29/2015 11:15		4363	I	A741	APC AUTOMATED PASSPORT CONTROL, NAS	APIS	ON BOARD	MIA	NAS
MAXWELL	GHISLAINE	P		03/29/2015 00:00		4270	O		Name No Name, No	APIS	NOT ON BOARD	NAS	MIA
MAXWELL	GHISLAINE	P		11/19/2014 04:57		1048	I	A471	APIS		PASSENGER	JFK	LTN
MAXWELL	GHISLAINE	P		11/19/2014 00:00		193	I		Name No Name, No	APIS	NOT ON BOARD	DPF	LHR
MAXWELL	GHISLAINE NOELLE	P		11/15/2014 00:00		214	O		Name No Name, No	APIS	ON BOARD	LHR	BOS
MAXWELL	GHISLAINE NOELLE	P		11/09/2014 17:35		7462	I	A792	APC AUTOMATED PASSPORT CONTROL, YUL	APIS	ON BOARD	LGA	YUL
MAXWELL	GHISLAINE	P		11/07/2014 00:00		5089	O		Name No Name, No	APIS	ON BOARD		YUL	LGA
MAXWELL	GHISLAINE NOELLE	P		11/02/2014 18:22		615	I	A472	APIS		ON BOARD	JFK	KEF
MAXWELL	GHISLAINE NOELLE	P		10/29/2014 00:00		630	O		Name No Name, No	APIS	ON BOARD	KEF	BOS

For Official Use Only / Law Enforcement Sensitive¶

SDNY_GM_00000821¶

EFTA00040479¶

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List¶

09/23/2019 14:20 EDT¶

Generated By:¶

Page 3 of 14¶

Last Name	First Name	DOB	Doc Type	Document Number	Date - Time	Carrier Code	Carrier Num.	I/O	Site	Insp	Type	Status	Ref	Arr Loc	Dep Loc
MAXWELL	GHISLAINE NOELLE		P		09/01/2014 20:22		215	I	A041	APC AUTOMATED PASSPORT CONTROL, BOS	APIS	ON BOARD		BOS	LHR
MAXWELL	GHISLAINE MAR NOELLE		P		07/30/2014 00:00		292	O		Name No Name, No	APIS	ON BOARD		LHR	IAD
MAXWELL	GHISLAINE NOELLE		P		01/04/2014 16:37		45	I	A471	APC AUTOMATED PASSPORT CONTROL, JFK	APIS	ON BOARD		JFK	LHR
MAXWELL	GHISLAINE NOELLE		P		12/27/2013 00:00		5	I		Name No Name, No	APIS	NOT ON BOARD		MIA	LHR
MAXWELL	GHISLAINE NOELLE		P		12/27/2013 00:00		1487	O		Name No Name, No	APIS	NOT ON BOARD		SXM	JFK
MAXWELL	GHISLAINE NOELLE		P		12/26/2013 00:00		175	I		Name No Name, No	APIS	NOT ON BOARD		JFK	LHR
MAXWELL	GHISLAINE NOELLE		P		12/09/2013 00:00		208	O		Name No Name, No	APIS	ON BOARD		LHR	MIA
MAXWELL	GHISLAINE NOELLE		P		11/09/2013 16:00		45	I	A471	APC AUTOMATED PASSPORT CONTROL, JFK	APIS	ON BOARD		JFK	LHR
MAXWELL	GHISLAINE NOELLE		P		10/30/2013 00:00		10	O		Name No Name, No	APIS	REQUEST		LHR	JFK
MAXWELL	GHISLAINE NOELLE		P		10/29/2013 00:00		22	O		Name No Name, No	APIS	NOT ON BOARD		LHR	IAD
MAXWELL	GHISLAINE NOELLE		P		10/14/2013 19:30		617	I	A472		APIS	ON BOARD		JFK	KEF
MAXWELL	GHISLAINE NOELLE		P		10/09/2013 00:00		614	O		Name No Name, No	APIS	ON BOARD		KEF	JFK
MAXWELL	GHISLAINE NOELLE		P		09/02/2013 12:16		3	I	A471		APIS	ON BOARD		JFK	LHR
MAXWELL	GHISLAINE NOELLE		P		07/18/2013 00:00		46	O		Name No Name, No	APIS	ON BOARD		LHR	JFK
MAXWELL	GHISLAINE NOELLE		P		06/22/2013 12:33		7732	I	A795		APIS	ON BOARD		LGA	YOW
MAXWELL	GHISLAINE NOELLE		P		06/21/2013 00:00		7733	O		Name No Name, No	APIS	ON BOARD		YOW	LGA
MAXWELL	GHISLAINE NOELLE		P		06/19/2013 12:30		25	I	A471		APIS	NOT ON BOARD		JFK	LHR
MAXWELL	GHISLAINE NOELLE		P		06/19/2013 00:00		3	I		Name No Name, No	APIS	ON BOARD		JFK	LHR
MAXWELL	GHISLAINE NOELLE		P		06/03/2013 00:00		10	O		Name No Name, No	APIS	ON BOARD		LHR	JFK
MAXWELL	GHISLAINE NOELLE		P		06/01/2013 00:00		10	O		Name No Name, No	APIS	NOT ON BOARD		LHR	JFK

For Official Use Only / Law Enforcement Sensitive¶

SDNY_GM_00000822¶

EFTA00040480¶

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List¶

09/23/2019 14:20 EDT¶

Generated By:¶

Page 4 of 14¶

Last Name	First Name	DOB	Doc Type	Document Number	Date - Time	Carrier Code	Carrier Num.	I/O	Site	Insp	Type	Status	Ref	Arr Loc	Dep Loc
MAXWELL	GHISLAINE NOELLE		P		04/05/2013 22:45		183	I	A472		APIS			JFK	LHR
MAXWELL	GHISLAINE NOELLE		P		03/22/2013 00:00		22	O		Name No Name, No	APIS			LHR	IAD
MAXWELL	GHISLAINE NOELLE MAR		P		03/14/2013 00:00		177	I		Name No Name, No	APIS			JFK	LHR
MAXWELL	GHISLAINE		P		02/08/2013 00:00		687	O		Name No Name, No	APIS			SXM	MIA
MAXWELL	GHISLAINE		P		01/07/2013 14:52		9103	I	A151		APIS			ILM	SXM
MAXWELL	GHISLAINE		P		01/02/2013 00:00		2144	I	A52B	Name No Name, No	APIS			MIA	SXM
MAXWELL	GHISLAINE NOELLE MAR		P		12/22/2012 00:00		177	I	AB52	Name No Name, No	APIS			JFK	LHR
MAXWELL	GHISLAINE		P		11/16/2012 00:00		845	O		Name No Name, No	APIS			HRG	JFK
MAXWELL	GHISLAINE		P		11/15/2012 00:00		841	O		Name No Name, No	APIS			HRG	JFK
MAXWELL	GHISLAINE NOELLE		P		11/14/2012 00:00		10	O		Name No Name, No	APIS			LHR	JFK
MAXWELL	GHISLAINE NOELLE		P		10/03/2012 03:52		1031	I	A27G		APIS			LAX	LTN
MAXWELL	GHISLAINE NOELLE		P		10/03/2012 00:00		1031	I	A27F	Name No Name, No	APIS			LAX	LTN
MAXWELL	GHISLAINE NOELLE		P		10/03/2012 00:00		17	I	AB5J	Name No Name, No	APIS			EWR	LHR
MAXWELL	GHISLAINE NOELLE		P		10/02/2012 00:00		1031	I	A27F	Name No Name, No	APIS			LAX	LTN
MAXWELL	GHISLAINE		P		09/28/2012 00:00		78	O		Name No Name, No	APIS			LHR	DFW
MAXWELL	GHISLAINE NOELLE		P		09/28/2012 00:00		738	O		Name No Name, No	APIS			YYZ	SPO
MAXWELL	GHISLAINE		P		09/03/2012 00:00		83	I	AB52	Name No Name, No	APIS			JFK	NCE
MAXWELL	GHISLAINE		P		08/30/2012 13:22		MFALC	I			APIS			BGR	XXX
MAXWELL	GHISLAINE		P		08/30/2012 00:00		MFALC	I		Name No Name, No	APIS			TEB	XXX
MAXWELL	GHISLAINE		P		06/15/2012 00:00		8057	O		Name No Name, No	APIS			GIG	MIA
MAXWELL	GHISLAINE		P		05/29/2012 16:35		45	I	A471		APIS			JFK	LHR
MAXWELL	GHISLAINE		P		05/21/2012 00:00		172	O		Name No Name, No	APIS			LHR	JFK
MAXWELL	GHISLAINE		P		04/12/2012 00:00		7	O		Name No Name, No	APIS			CDG	JFK

For Official Use Only / Law Enforcement Sensitive¶

SDNY_GM_00000823¶

EFTA00040481¶

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List¶

Last Name	First Name	DOB	Doc Type	Document Number	Date - Time	Carrier Code	Carrier Num.	I/O	Site	Insp	Type	Status	Ref	Arr Loc	Dep Loc
MAXWELL	GHISLAINE		P		04/05/2012 00:00		651	O		Name No Name, No	APIS			BGI MIA
MAXWELL	GHISLAINE NOELLE		P		01/05/2012 18:24		5239	I	A461		APIS			TEB DAV
MAXWELL	GHISLAINE		P		01/05/2012 00:00		2192	I	ABFT	Name No Name, No	APIS			MIA PTY
MAXWELL	GHISLAINE		P		12/28/2011 00:00		687	O		Name No Name, No	APIS			SXM MIA
MAXWELL	GHISLAINE NOELLE		P		12/21/2011 18:04		219	I	A337		APIS			DEN LHR
MAXWELL	GHISLAINE NOELLE		P		12/09/2011 00:00		286	O		Name No Name, No	APIS			LHR SFO
MAXWELL	GHISLAINE		P		10/29/2011 00:00		268	O		Name No Name, No	APIS			TLV JFK
MAXWELL	GHISLAINE		P		08/28/2011 18:55		1078	I	A524		APIS			MIA BGI
MAXWELL	GHISLAINE NOELLE		P		07/27/2011 00:00		182	O		Name No Name, No	APIS			LHR JFK
MAXWELL	GHISLAINE		P		05/08/2011 00:00		N2767	I		Name No Name, No	APIS			BGR XXX
MAXWELL	GHISLAINE		P		05/07/2011 00:00		N2767	I		Name No Name, No	APIS			BGR XXX
MAXWELL	GHISLAINE		P		04/29/2011 00:00		N2767	O		Name No Name, No	APIS			XXX NUQ
MAXWELL	GHISLAINE		P		04/26/2011 19:04		1078	I	A524		APIS			MIA BGI
MAXWELL	GHISLAINE NOELLE		P		04/20/2011 00:00		871	O		Name No Name, No	APIS			BGI JFK
MAXWELL	GHISLAINE		P		03/28/2011 13:10		3	I	A471		APIS			JFK LHR
MAXWELL	GHISLAINE NOELLE		P		02/14/2011 16:14		45	I	A471		APIS			JFK LHR
MAXWELL	GHISLAINE NOELLE		P		02/14/2011 00:00		3	I	AB52	Name No Name, No	APIS			JFK LHR
MAXWELL	GHISLAINE NOELLE		P		02/09/2011 00:00		46	O		Name No Name, No	APIS			LHR JFK
MAXWELL	GHISLAINE NOELLE		P		11/06/2010 21:29		179	I	A472		APIS			JFK LHR
MAXWELL	GHISLAINE		P		10/29/2010 00:00		262	O		Name No Name, No	APIS			AMM JFK
MAXWELL	GHISLAINE		P		10/01/2010 15:43		N923CL	I			APIS			TEB XXX
MAXWELL	GHISLAINE NOELLE		P		10/01/2010 14:09		923CL	I	A10D		A1RLINE (NOT AP)		TEB

For Official Use Only / Law Enforcement Sensitive¶

SDNY_GM_00000824¶

EFTA00040482¶

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List¶

09/23/2019 14:20 EDT¶

Generated By:¶

Page 6 of 14¶

Last Name	First Name	DOB	Doc Type	Document Number	Date - Time	Carrier Code	Carrier Num.	I/O	Site	Insp	Type	Status	Ref	Arr Loc	Dep Loc
MAXWELL	GHISLAINE	P		10/01/2010 00:00		N923CL	I		Name No Name, No	APIS				TEB	XXX
MAXWELL	GHISLAINE	P		09/28/2010 00:00		N923CL	O		Name No Name, No	APIS				XXX	TEB
MAXWELL	GHISLAINE NOELLE	P		08/29/2010 20:11		183	I	A472		APIS				JFK	LHR
MAXWELL	GHISLAINE NOELLE	P		08/29/2010 00:00		115	I	AB52	Name No Name	APIS				JFK	LHR
MAXWELL	GHISLAINE	P		08/01/2010 00:00		N17ND	O		Name No Name	APIS				XXX	TEB
MAXWELL	GHISLAINE	P		07/26/2010 01:29		N17ND	I			APIS				APA	XXX
MAXWELL	GHISLAINE	P		07/12/2010 00:00		N17ND	O		Name No Name	APIS				XXX	TEB
MAXWELL	GHISLAINE	P		07/11/2010 00:00		N17ND	O		Name No Name	APIS				XXX	TEB
MAXWELL	GHISLAINE	P		07/10/2010 00:00		N17ND	I		Name No Name	APIS				FRG	XXX
MAXWELL	GHISLAINE	P		06/21/2010 00:00		N17ND	O		Name No Name	APIS				XXX	TEB
MAXWELL	GHISLAINE	P		06/12/2010 11:54		N17ND	I			APIS				IAD	XXX
MAXWELL	GHISLAINE	P		06/11/2010 00:00		N17ND	O		Name No Name	APIS				XXX	IAD
MAXWELL	GHISLAINE	P		04/14/2010 22:06		N17ND	I	A276		AIRLINE (NOT API)				PSP
MAXWELL	GHISLAINE	P		04/14/2010 00:00		N17ND	I		Name No Name	APIS				PSP	XXX
MAXWELL	GHISLAINE	P		04/05/2010 00:00		N17ND	O		Name No Name	APIS				XXX	SAN
MAXWELL	GHISLAINE	P		03/21/2010 18:46		N17ND	I			APIS				SAN	XXX
MAXWELL	GHISLAINE	P		03/20/2010 00:00		N17ND	I		Name No Name	APIS				SAN	XXX
MAXWELL	GHISLAINE	P		03/16/2010 00:00		N17ND	O		Name No Name	APIS				XXX	OPF
MAXWELL	GHISLAINE	P		03/03/2010 17:24		N17ND	I			APIS				TEB	XXX
MAXWELL	GHISLAINE	P		03/03/2010 17:13		17ND	I	A10D		AIRLINE (NOT API)				TEB
MAXWELL	GHISLAINE	P		03/03/2010 00:00		N17ND	O		Name No Name	APIS				HPN	XXX
MAXWELL	GHISLAINE	P		03/01/2010 00:00		N17ND	O		Name No Name	APIS				XXX	SAN

For Official Use Only / Law Enforcement Sensitive¶

SDNY_GM_00000825¶

EFTA00040483¶

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List¶

09/23/2019 14:20 EDT¶

Generated By:¶

Page 7 of 14¶

Last Name	First Name	DOB	Doc Type	Document Number	Date - Time	Carrier Code	Carrier Num.	I/O	Site	Insp	Type	Status	Ref	Arr Loc	Dep Loc
MAXWELL	GHISLAINE		P		01/22/2010 12:48		N17ND	I			APIS			TEB	XXX
MAXWELL	GHISLAINE NOELLE		P		01/22/2010 23:43		N17ND	I	A10D		AIRLINE (NOT API)			TEB
MAXWELL	GHISLAINE		P		01/22/2010 00:00		N17ND	I		Name No Name N	APIS			HPN	XXX
MAXWELL	GHISLAINE		P		01/19/2010 00:00		N17ND	O		Name No Name N	APIS			XXX	KSA
MAXWELL	GHISLAINE		P		01/07/2010 21:23		N17ND	I			APIS			HPN	XXX
MAXWELL	GHISLAINE		P		01/06/2010 00:00		N17ND	I		Name No Name N	APIS			HPN	XXX
MAXWELL	GHISLAINE		P		12/27/2009 00:00		N17ND	O		Name No Name N	APIS			XXX	KSA
MAXWELL	GHISLAINE		P		11/14/2009 17:20		N17ND	I			APIS			SAN	XXX
MAXWELL	GHISLAINE		P		11/08/2009 00:00		N17ND	O		Name No Name N	APIS			XXX	PAN
MAXWELL	GHISLAINE		P		10/31/2009 10:12		N17ND	I			APIS			HPN	XXX
MAXWELL	GHISLAINE		P		10/30/2009 00:00		N17ND	I		Name No Name N	APIS			HPN	XXX
MAXWELL	GHISLAINE		P		10/28/2009 00:00		N17ND	O		Name No Name N	APIS			XXX	KIA
MAXWELL	GHISLAINE		P		08/13/2009 00:00		N17ND	I		Name No Name N	APIS			SAN	XXX
MAXWELL	GHISLAINE		P		07/30/2009 00:00		N17ND	I		Name No Name N	APIS			SAN	XXX
MAXWELL	GHISLAINE		P		07/19/2009 00:00		N17ND	O		Name No Name N	APIS			XXX	KSA
MAXWELL	GHISLAINE NOELLE		P		07/18/2009 22:07		269	I	A273		APIS			LAX	LHR
MAXWELL	GHISLAINE NOELLE		P		07/11/2009 00:00		278	O		Name No Name N	APIS			LHR	LAX
MAXWELL	GHISLAINE		P		07/08/2009 00:00		N17ND	O		Name No Name N	APIS			XXX	KOM
MAXWELL	GHISLAINE		P		07/05/2009 00:00		N17ND	O		Name No Name N	APIS			XXX	KDS
MAXWELL	GHISLAINE		P		06/28/2009 00:00		N17ND	I		Name No Name N	APIS			SAN	XXX
MAXWELL	GHISLAINE		P		06/15/2009 00:00		N17ND	O		Name No Name N	APIS			XXX	KSA
MAXWELL	GHISLAINE NOELLE		P		05/03/2009 12:37		N17ND	I	A262		AIRLINE (NOT API)			TUS

For Official Use Only / Law Enforcement Sensitive¶

SDNY_GM_00000826¶

EFTA00040484¶

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List¶

09/23/2019 14:20 EDT¶

Generated By:¶

Page 8 of 14¶

Last Name	First Name	DOB	Doc Type	Document Number	Date - Time	Carrier Code	Carrier Num.	I/O	Site	Insp	Type	Status	Ref	Arr Loc	Dep Loc
MAXWELL		12/25/1961 P		06/12/2008 19:02		10	I	A477		APIS			JFK	CDG
MAXWELL		12/25/1961 P		06/06/2008 00:00		112	O		Name No Name N	APIS			LHR	JFK
MAXWELL		12/25/1961 000		06/02/2008 21:35		17	I	A10D		AIRLINE (NOT API)			TEB
MAXWELL		12/25/1961 P		04/30/2008 10:26		428WT	I	A10D		AIRLINE (NOT API)			TEB
MAXWELL		12/25/1961 P		01/24/2008 18:31		428WT	I	A10D		AIRLINE (NOT API)			TEB
MAXWELL		12/25/1961 P		11/17/2007 09:53		614RD	I	A523		AIRLINE (NOT API)			PBI
MAXWELL		12/25/1961 P		08/22/2007 00:00		208	O		Name No Name N	APIS			LHR	MIA
MAXWELL		12/25/1961 P		04/21/2007 13:23		1	I	A471		APIS			JFK	STN
MAXWELL		12/25/1961 P		01/01/2007 16:41		UNKN	I	A511		AIRLINE (NOT API)
MAXWELL		12/25/1961 P		12/23/2006 10:19		N908	I	A511		AIRLINE (NOT API)			STT
MAXWELL		12/25/1961 C		09/26/2006 14:21		2	I	A52B		AIRLINE (NOT API)			MIA
MAXWELL		12/25/1961 P		06/28/2006 22:51		4	I	A52B		AIRLINE (NOT API)			MIA
MAXWELL		12/25/1961 P		05/28/2006 16:39		279	I	A273		APIS			LAX	LHR
MAXWELL		12/25/1961 P		01/02/2006 11:57		401WJ	I	A511		AIRLINE (NOT API)			STT
MAXWELL		12/25/1961 P		12/22/2005 14:22		491GM	I	A511		AIRLINE (NOT API)			STT
MAXWELL		12/25/1961 P		11/20/2005 00:00		268	O		Name No Name N	APIS			LHR	LAX
MAXWELL		12/25/1961 P		10/17/2005 09:18		312P	I	A311		AIRLINE (NOT API)			ANC
MAXWELL		12/25/1961 P		07/04/2005 00:00		182	O		Name No Name N	APIS			LHR	JFK

For Official Use Only / Law Enforcement Sensitive¶

SDNY_GM_00000827¶

EFTA00040485¶

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List¶

09/23/2019 14:20 EDT¶

Generated By:¶

Page 9 of 14¶

Last Name	First Name	DOB	Doc Type	Document Number	Date - Time	Carrier Code	Carrier Num.	I/O	Site	Insp	Type	Status	Ref	Arr Loc	Dep Loc
MAXWELL	GHISLAINE		P		06/29/2005 11:56		401WJ	I	A523	AIRLINE (NOT API)			PBI
MAXWELL	GHISLAINE		P		06/04/2005 16:51		1	A492	AIRLINE (NOT API)			SJU
MAXWELL	GHISLAINE		P		05/29/2005 18:17		909JE	I	A523		AIRLINE (NOT API)		PBI
MAXWELL	GHISLAINE		P		02/19/2005 20:13		909JE	I	A523		AIRLINE (NOT API)		PBI
MAXWELL	GHISLAINE		P		02/12/2005 20:48			I	A52B		AIRLINE (NOT API)
MAXWELL	GHISLAINE		P		01/02/2005 13:19		401WJ	I	A523		AIRLINE (NOT API)		PBI
MAXWELL	GHISLAINE		P		08/25/2004 17:42		908JE	I	A523		AIRLINE (NOT API)		PBI
MAXWELL	GHISLAINE		P		07/18/2004 22:03		9	I	A471		APIS		JFK	LHR
MAXWELL	GHISLAINE		P		07/11/2004 00:00		46	O			Name No Name N	APIS			LHR	JFK
MAXWELL	GHISLAINE NOELLE MAR		P		06/04/2004 00:00		174	O			Name No Name N	APIS			LHR	JFK
MAXWELL	GHISLAINE		P		05/12/2004 21:10		8	I	A477		AIRLINE (NOT API)			JFK	CDG
MAXWELL	GHISLAINE		P		02/07/2004 14:43		207	I	A520			APIS		MIA	LHR
MAXWELL	GHISLAINE		P		01/02/2004 18:03		1	I	A523			AIRLINE (NOT API)		PBI
MAXWELL	GHISLAINE		P		12/24/2003 17:52		909JE	I	A523			AIRLINE (NOT API)		PBI
MAXWELL	GHISLAINE		P		11/02/2003 00:00		23	O				Name No Name N	APIS			CDG	JFK
MAXWELL	GHISLAINE		P		10/08/2003 18:09		115	I	A472			APIS			JFK	LHR
MAXWELL	GHISLAINE		P		09/30/2003 00:00		2	O			Name No Name N	APIS			LHR	JFK
MAXWELL	GHISLAINE		P		06/14/2003 20:29		909JE	I	A523			APIS			PBI
MAXWELL	GHISLAINE		P		06/29/2003 17:43		1	I	A472			APIS		JFK	LHR

For Official Use Only / Law Enforcement Sensitive¶

SDNY_GM_00000828¶

EFTA00040486¶

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List¶

09/23/2019 14:20 EDT¶

Generated By:¶

Page 10 of 14¶

Last Name	First Name	DOB	Doc Type	Document Number	Date - Time	Carrier Code	Carrier Num.	I/O	Site	Insp	Type	Status	Ref	Arr Loc	Dep Loc
MAXWELL	GHISLAINE	P			04/11/2003 09:45		1	I	A523		APIS			PBI
MAXWELL	GHISLAINE	P			04/03/2003 14:38		491GM	I	A511		APIS			STT
MAXWELL	GHISLAINE	P			03/23/2003 21:43		909JE	I	A523		APIS			PBI
MAXWELL	GHISLAINE	P			02/21/2003 09:31		1	I	A471		APIS			JFK	LHR
MAXWELL	GHISLAINE	P			01/02/2003 00:00		615A	T	A491		Name No Name N	APIS			STT	EIS
MAXWELL	GHISLAINE	P			12/31/2002 00:00		222	T	A491		Name No Name N	APIS			SBH	STT
MAXWELL	GHISLAINE	A			08/30/2002 12:50		672	I	A512		AIRLINE (NOT API)
MAXWELL	GHISLAINE	P			08/04/2002 19:00		283	I	2720		APIS			LAX	LHR
MAXWELL	GHISLAINE	A			04/18/2002 17:57		908JE	I	A523		AIRLINE (NOT API)
MAXWELL	GHISLAINE	A			03/18/2002 09:45		5	I	A511		AIRLINE (NOT API)
MAXWELL	GHISLAINE	A			01/13/2002 20:59		1	I	A523		AIRLINE (NOT API)
MAXWELL	GHISLAINE	A			12/23/2001 16:21			I	A511		AIRLINE (NOT API)
MAXWELL	GHISLAINE	P			10/01/2001 18:20		209	I	5206		APIS			MIA	LHR
MAXWELL	GHISLAINE	P			08/01/2001 18:31		6	I	4701		APIS			JFK	CDG
MAXWELL	GHISLAINE	A			07/01/2001 15:04		1	I	A511		AIRLINE (NOT API)
MAXWELL	GHISLAINE	A			06/29/2001 00:36		909	I	A511		AIRLINE (NOT API)
MAXWELL	GHISLAINE	A			02/21/2001 14:02		672	I	A511	AIRLINE (NOT API)
MAXWELL	GHISLAINE	A			09/05/2000 18:15		115	I	A472	AIRLINE (NOT API)
MAXWELL	GHISLAINE	P			07/17/2000 17:59		115	I	4701	APIS			JFK	LHR

For Official Use Only / Law Enforcement Sensitive¶

SDNY_GM_00000829¶

EFTA00040487¶

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List¶

Last Name	First Name	DOB	Doc Type	Document Number	Date - Time	Carrier Code	Carrier Num.	I/O	Site	Insp	Type	Status	Ref	Arr Loc	Dep Loc
MAXWELL	GHISLAINE		P		06/23/2000 09:22		1	I	4701		APIS			JFK	LHR
MAXWELL	GHISLAINE		A		04/16/2000 20:59		733TA	I	A523		AIRLINE (NOT API)
MAXWELL	GHISLAINE		P		03/09/2000 13:28		175	I	4701		APIS			JFK	LHR
MAXWELL	GHISLAINE		A		02/05/2000 15:34		2070U	I	A511		AIRLINE (NOT API)
MAXWELL	GHISLAINE		A		01/21/2000 23:35		505LS	I	A523		AIRLINE (NOT API)

Total Number of Records: 203¶

Legend

Loc

For Official Use Only / Law Enforcement Sensitive¶

SDNY_GM_00000830¶

EFTA00040488¶

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List¶

09/23/2019 14:20 EDT¶

Page 12 of 14¶

Codes	Value
YOW	OTTANA
NAS	NASSAU INTL
LAX	LOS ANGELES, CA INTL
OPF	OPA LOCKA
CDG	PARIS, CH. DE GAULLE
SXM	ST MAARTEN, PRINCE JULIANA
ILM	NEW HANOVER COUNTY
STN	LONDON, STANSTED
JFK	JOHN F KENNEDY INTL
NRT	NARITA, TOKYO
STI	C.E. KING
DFM	DALLAS/FI WORTH INTL
PBI	WEST PALM BEACH
KDS	KDS
DOH	DOHA#INTERNATIONAL, QATAR
AMM	QUEEN ALIA INTL
KIA	KIA
MIA	MIAMI INTL, FL
GIG	RIO DE JANEIRO
HKG	HONG KONG
BGI	BARBADOS, GRANTLEY ADAMS INTL
BOS	BOSTON / LOGAN INTL
LGA	LA GUARDIA
BGR	BANGOR
PSF	PALM SPRINGS
KEF	REYKJAVIK / KEFLAVIK INTL
IAD	DULLES INTL
EIS	BEEF ISLAND, VIRGIN ISLAND (BRITISH)
YUL	DORVAL, MONTREAL
NCE	COTE D'AZUR
ANC	ANCHORAGE
VCE	MARCO POLO
YYE	TORONTO, PEARSON INTERNATIONAL
SAN	LINDBERG FLD S.DIEGO
LTN	LUTON INTERNATIONAL
HPN	WESTCHESTER
PTY	PANAMA, OMAR TORRIJOS H
LRH	LONDON / HEATHROW INTL
KSA	KOSRAE, CAROLINE IS.#APT,P. OCEAN

For Official Use Only / Law Enforcement Sensitive¶

SDNY_GM_00000831¶

EFTA00040489¶

U.S. Customs and Border Protection¶

U.S. Department of Homeland Security TECS - Person Encounter List¶

09/23/2019 14:20 EDT¶

Page 13 of 14¶

Codes	Value
SBH	ST. BARTHELEMY#ARPT,GUADELOUPE
XXX	UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN)
SFO	SAN FRANCISCO INTL AIRPORT
TLV	BEN GURION INTL
SJU	SAN JUAN, LUIS MUNOZ MARIN INTL
EWR	NEWARK INTERNATIONAL
KOM	KOM
NUQ	MOFFETT FIELD
DEN	DENVER INTERNATIONAL AIRPORT
TEB	TETERBORO
APA	ARAPAHOE CO
TUS	TUCSON
DAV	ENRIQUE MALEK
FRG	REPUBLIC FIELD
PAN	PAN

Doc Type
Codes	Value
P	P-PASSPORT
000	000
A	A-U.S.ALIEN REGISTRATION CARD
C	C-PERMANENT RESIDENT CARD

For Official Use Only / Law Enforcement Sensitive¶

SDNY_GM_00000832¶

EFTA00040490¶

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List¶

09/23/2019 14:20 EDT¶

Page 14 of 14¶

Codes	Value
L382	L382 - CBP-DETROIT, WINDSOR TUNNEL
AB5J	AB5J - INS-NEWARK ASYLUM *HIST*
A524	A524 - CBP-MIAMI, AIRPORT CNTRL TERML
A523	A523 - CBP-PALM BEACH, INTERNATIONAL
A520	A520 - CBP-MIAMI, AIRPORT N TERMINAL
A741	A741 - CBP-NASSAU, BAHAMAS PRECLEAR
A461	A461 - CBP-TETERBORG, AIRPT HANGER 2
A041	A041 - CBP-BOSTON, LOGAN AIRPORT
A262	A262 - CBP-TUCSON, IAP ARRIVALS
2720	2720 - 2720
4701	4701 - 4701
A27F	A27F - CBP-LOS ANGELES, ATLANTIC AVN
A27G	A27G - CBP-LOS ANGELES, LANDMARK GAF
AB52	AB52 - INS-JFK AIRPORT
A337	A337 - CBP-DENVER, INTL AIRPORT
A511	A511 - CBP-CYRIL E KING, INTL AIRPORT
A512	A512 - CBP-ST THOMAS, VI PREDEPARTURE
A795	A795 - OTTAWA, MCDONALD-CARTIER INTL
A311	A311 - CBP-ANCHORAGE, INTL AIRPORT
A477	A477 - NEW YORK, JFK AIRPORT, TERM 1
A276	A276 - CBP-PALM SPRINGS, REGIONAL APT
A472	A472 - NEW YORK, JFK AIRPORT, TERM 7
A792	A792 - MONTREAL CD, DORVAL, PRECLEAR
ABFT	ABFT - INS-MIAMI OGC *HIST*
A151	A151 - CBP-WILMINGTON, INT'L AIRPORT
A492	A492 - CBP-SAN JUAN, MUNOZ MARIN IAP
A471	A471 - NEW YORK, JFK AIRPORT, TERM 4
A273	A273 - LOS ANGELES, BRADLEY AP LAX
A491	A491 - SAN JUAN, PASSenger BRANCH
A52B	A52B - MIAMI, AIRPORT, GEN AVIATION
A10D	A10D - CBP-TETERBORO, JET AVIATION
5206	5206 - 5206

For Official Use Only / Law Enforcement Sensitive¶

SDNY_GM_00000833¶

EFTA00040491¶