08/21/2019 18:27 EDT


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

Generated By:

Page 1 of 9

<table><thead><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc Type</th><th>Document Number</th><th>Date - Time</th><th>Carrier Code</th><th>Carrier Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Type</th><th>Status</th><th>Ref</th><th>Arr Loc</th><th>Dep Loc</th></tr></thead><tbody><tr><td rowspan="23"></td><td rowspan="23"></td><td rowspan="23"></td><td>P</td><td></td><td>05/13/2010 16:28</td><td>ZZ</td><td>N909J</td><td>I</td><td>A512</td><td></td><td></td><td>AIRLINE (NOT API)</td><td></td><td></td><td>STT</td><td></td></tr><tr><td>FD</td><td></td><td>03/29/2010 16:35</td><td>99</td><td>N909J</td><td>I</td><td>A512</td><td></td><td></td><td>AIRLINE (NOT API)</td><td></td><td></td><td>STT</td><td></td></tr><tr><td>FD</td><td></td><td>03/05/2010 15:42</td><td>999</td><td>N909</td><td>I</td><td>A512</td><td></td><td></td><td>AIRLINE (NOT API)</td><td></td><td></td><td>STT</td><td></td></tr><tr><td>FD</td><td></td><td>02/16/2010 15:27</td><td>999</td><td>N909J</td><td>I</td><td>A512</td><td></td><td></td><td>AIRLINE (NOT API)</td><td></td><td></td><td>STT</td><td></td></tr><tr><td>FD</td><td></td><td>02/05/2010 15:37</td><td>99</td><td>N909</td><td>I</td><td>A512</td><td></td><td></td><td>AIRLINE (NOT API)</td><td></td><td></td><td>STT</td><td></td></tr><tr><td>FD</td><td></td><td>01/15/2010 15:39</td><td>99</td><td>N909J</td><td>I</td><td>A512</td><td></td><td></td><td>AIRLINE (NOT API)</td><td></td><td></td><td>STT</td><td></td></tr><tr><td>P</td><td></td><td>03/07/2009 17:21</td><td>ZZ</td><td>909JE</td><td>I</td><td>A523</td><td></td><td></td><td>AIRLINE (NOT API)</td><td></td><td></td><td>PBI</td><td></td></tr><tr><td>P</td><td></td><td>12/15/2008 19:41</td><td>AA</td><td>2160</td><td>I</td><td>A524</td><td></td><td></td><td>APIS</td><td></td><td></td><td>MIA</td><td>SXM</td></tr><tr><td>P</td><td></td><td>12/11/2008 00:00</td><td>AA</td><td>687</td><td>O</td><td></td><td></td><td>APIS</td><td></td><td></td><td>SXM</td><td>MIA</td></tr><tr><td>P</td><td></td><td>09/24/2008 15:13</td><td>AA</td><td>672</td><td>I</td><td>A512</td><td></td><td></td><td>AIRLINE (NOT API)</td><td></td><td></td><td>STT</td><td>STT</td></tr><tr><td>P</td><td></td><td>07/18/2008 16:28</td><td>A0</td><td>1</td><td>I</td><td>A103</td><td></td><td></td><td>APIS</td><td></td><td></td><td>EWR</td><td>ORY</td></tr><tr><td>P</td><td></td><td>07/09/2008 00:00</td><td>LM</td><td>403</td><td>O</td><td></td><td></td><td>APIS</td><td></td><td></td><td>FRA</td><td>EWR</td></tr><tr><td>P</td><td></td><td>06/24/2008 16:45</td><td></td><td>UNKN</td><td>I</td><td>A512</td><td></td><td></td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td></tr><tr><td>P</td><td></td><td>06/07/2008 13:54</td><td>NK</td><td>710</td><td>I</td><td>A512</td><td></td><td></td><td>AIRLINE (NOT API)</td><td></td><td></td><td>STT</td><td></td></tr><tr><td>P</td><td></td><td>05/17/2008 08:15</td><td>ZZ</td><td>909JG</td><td>I</td><td>A512</td><td></td><td></td><td>AIRLINE (NOT API)</td><td></td><td></td><td>STT</td><td></td></tr><tr><td>P</td><td></td><td>04/29/2008 19:21</td><td>*UU</td><td>909JE</td><td>I</td><td>A461</td><td></td><td></td><td>AIRLINE (NOT API)</td><td></td><td></td><td>TEB</td><td></td></tr></tbody></table>

For Official Use Only / Law Enforcement Sensitive

EFTA00150947

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



08/21/2019 18:27 EDT


Generated By:

Page 2 of 9

<table><thead><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc Type</th><th>Document Number</th><th>Date - Time</th><th>Carrier Code</th><th>Carrier Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Type</th><th>Status</th><th>Ref</th><th>Arr Loc</th><th>Dep Loc</th></tr></thead><tbody><tr><td rowspan="18"></td><td rowspan="18"></td><td rowspan="18"></td><td>P</td><td>04/15/2008 15:02</td><td>NN</td><td>909VE</td><td>I</td><td>A512</td><td rowspan="18"></td><td>AIRLINE (NOT API)</td><td></td><td></td><td>STT</td><td></td></tr><tr><td>P</td><td>04/04/2008 00:00</td><td>AI</td><td>144</td><td>O</td><td></td><td>APIS</td><td></td><td></td><td>CDG</td><td>EWR</td></tr><tr><td>P</td><td>03/22/2008 12:53</td><td>DL</td><td>726</td><td>I</td><td>A512</td><td>AIRLINE (NOT API)</td><td></td><td></td><td>STT</td><td></td></tr><tr><td>P</td><td>03/05/2008 07:09</td><td>NN</td><td>909JE</td><td>I</td><td>A512</td><td>AIRLINE (NOT API)</td><td></td><td></td><td>STT</td><td></td></tr><tr><td>P</td><td>02/24/2008 14:32</td><td>ZZ</td><td>N909J</td><td>I</td><td>A512</td><td>AIRLINE (NOT API)</td><td></td><td></td><td>STT</td><td></td></tr><tr><td>P</td><td>01/29/2008 17:42</td><td>AI</td><td>191</td><td>I</td><td>A103</td><td>APIS</td><td></td><td></td><td>EWR</td><td>CDG</td></tr><tr><td>P</td><td>01/21/2008 00:00</td><td>AF</td><td>7</td><td>O</td><td></td><td>APIS</td><td></td><td></td><td>CDG</td><td>JFK</td></tr><tr><td>P</td><td>01/17/2008 07:05</td><td>XX</td><td>999</td><td>I</td><td>A512</td><td>AIRLINE (NOT API)</td><td></td><td></td><td>STT</td><td></td></tr><tr><td>P</td><td>01/03/2008 14:30</td><td>AA</td><td>856</td><td>I</td><td>A512</td><td>AIRLINE (NOT API)</td><td></td><td></td><td>STT</td><td></td></tr><tr><td>P</td><td>12/18/2007 10:46</td><td></td><td>UNKN</td><td>I</td><td>A512</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td></tr><tr><td>P</td><td>12/11/2007 14:59</td><td></td><td>UNKN</td><td>I</td><td>A512</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td></tr><tr><td>P</td><td>12/02/2007 13:56</td><td>CO</td><td>1883</td><td>I</td><td>A512</td><td>AIRLINE (NOT API)</td><td></td><td></td><td>STT</td><td>STT</td></tr><tr><td>P</td><td>10/21/2007 15:50</td><td>AA</td><td>5119</td><td>I</td><td>A512</td><td>AIRLINE (NOT API)</td><td></td><td></td><td>STT</td><td>STT</td></tr><tr><td>P</td><td>10/13/2007 13:30</td><td>CO</td><td>1883</td><td>I</td><td>A512</td><td>AIRLINE (NOT API)</td><td></td><td></td><td>STT</td><td>STT</td></tr><tr><td>P</td><td>10/12/2007 10:07</td><td>XX</td><td>999</td><td>I</td><td>A511</td><td>AIRLINE (NOT API)</td><td></td><td></td><td>STT</td><td></td></tr><tr><td></td><td></td><td>09/27/2007 15:13</td><td>AA</td><td>1312</td><td>I</td><td>A512</td><td>AIRLINE (NOT API)</td><td></td><td></td><td>STT</td><td></td></tr><tr><td>P</td><td></td><td>09/02/2007 15:07</td><td>N</td><td>909JE</td><td>I</td><td>A512</td><td>AIRLINE (NOT API)</td><td></td><td>INS</td><td>STT</td><td></td></tr></tbody></table>

For Official Use Only / Law Enforcement Sensitive

EFTA00150948

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



08/21/2019 18:27 EDT


Generated By:

Page 3 of 9

<table><thead><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc Type</th><th>Document Number</th><th>Date - Time</th><th>Carrier Code</th><th>Carrier Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Type</th><th>Status</th><th>Ref</th><th>Arr Loc</th><th>Dep Loc</th></tr></thead><tbody><tr><td rowspan="24"></td><td rowspan="24"></td><td rowspan="24"></td><td>P</td><td>08/08/2007 11:41</td><td>AA</td><td>412</td><td>I</td><td>A512</td><td rowspan="24"></td><td>AIRLINE (NOT API)</td><td></td><td></td><td>STT</td><td>STT</td></tr><tr><td>P</td><td>08/02/2007 20:57</td><td>CO</td><td>2124</td><td>I</td><td>A534</td><td>APIS</td><td></td><td>IAH</td><td>SJD</td></tr><tr><td>P</td><td>07/26/2007 00:00</td><td>CO</td><td>1769</td><td>O</td><td></td><td>APIS</td><td></td><td>SJD</td><td>IAH</td></tr><tr><td>P</td><td>07/24/2007 16:08</td><td>AA</td><td>5119</td><td>I</td><td>A512</td><td>AIRLINE (NOT API)</td><td></td><td>STT</td><td>STT</td></tr><tr><td>P</td><td>07/17/2007 08:18</td><td></td><td>UNKN</td><td>I</td><td>A512</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td></tr><tr><td>P</td><td>07/05/2007 11:29</td><td>AA</td><td>5163</td><td>I</td><td>A512</td><td>AIRLINE (NOT API)</td><td></td><td>STT</td><td></td></tr><tr><td>P</td><td>06/22/2007 11:37</td><td>AA</td><td>412</td><td>I</td><td>A512</td><td>AIRLINE (NOT API)</td><td></td><td>STT</td><td>STT</td></tr><tr><td>P</td><td>06/05/2007 08:25</td><td></td><td>UNKN</td><td>I</td><td>A512</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td></tr><tr><td>P</td><td>05/23/2007 13:55</td><td>CO</td><td>1883</td><td>I</td><td>A512</td><td>AIRLINE (NOT API)</td><td></td><td>STT</td><td>STT</td></tr><tr><td>P</td><td>03/28/2007 13:05</td><td>Y7</td><td>101</td><td>I</td><td>A103</td><td>APIS</td><td></td><td>EWR</td><td>LTN</td></tr><tr><td>P</td><td>03/24/2007 00:00</td><td>Y7</td><td>102</td><td>O</td><td></td><td>APIS</td><td></td><td>LTN</td><td>EWR</td></tr><tr><td>P</td><td>03/20/2007 08:08</td><td></td><td>UNKN</td><td>I</td><td>A512</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td></tr><tr><td>P</td><td>02/06/2007 13:49</td><td>CO</td><td>1883</td><td>I</td><td>A512</td><td>AIRLINE (NOT API)</td><td></td><td>STT</td><td>STT</td></tr><tr><td>P</td><td>01/03/2007 11:46</td><td>AA</td><td>412</td><td>I</td><td>A512</td><td>AIRLINE (NOT API)</td><td></td><td>STT</td><td>STT</td></tr><tr><td>P</td><td>12/30/2006 16:16</td><td>AA</td><td>1</td><td>I</td><td>A511</td><td>AIRLINE (NOT API)</td><td></td><td>STT</td><td></td></tr><tr><td>P</td><td>12/23/2006 10:18</td><td>ZZ</td><td>N908</td><td>I</td><td>A511</td><td>AIRLINE (NOT API)</td><td></td><td>STT</td><td></td></tr><tr><td>P</td><td>10/16/2006 23:39</td><td>ZZ</td><td>909JE</td><td>I</td><td>A461</td><td>AIRLINE (NOT API)</td><td></td><td>TEB</td><td></td></tr></tbody></table>

For Official Use Only / Law Enforcement Sensitive

EFTA00150949

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



08/21/2019 18:27 EDT


Generated By:

Page 4 of 9

<table><thead><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc Type</th><th>Document Number</th><th>Date - Time</th><th>Carrier Code</th><th>Carrier Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Type</th><th>Status</th><th>Ref</th><th>Arr Loc</th><th>Dep Loc</th></tr></thead><tbody><tr><td rowspan="24"></td><td rowspan="24"></td><td rowspan="24"></td><td>P</td><td></td><td>08/31/2006 18:09</td><td></td><td>UNKN</td><td>I</td><td>A511</td><td></td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>P</td><td></td><td>06/09/2006 17:33</td><td>ZZ</td><td>1</td><td>I</td><td>A511</td><td></td><td>AIRLINE (NOT API)</td><td></td><td></td><td>STT</td><td></td><td></td></tr><tr><td>P</td><td></td><td>05/29/2006 16:30</td><td>AA</td><td>1080</td><td>I</td><td>A473</td><td>APIS</td><td></td><td></td><td>JFK</td><td>PLS</td><td></td><td></td></tr><tr><td>P</td><td></td><td>05/27/2006 00:00</td><td>AA</td><td>1015</td><td>O</td><td></td><td>APIS</td><td></td><td></td><td>PLS</td><td>JFK</td><td></td><td></td></tr><tr><td></td><td></td><td>04/07/2006 15:44</td><td>AA</td><td>1568</td><td>I</td><td>A512</td><td>AIRLINE (NOT API)</td><td></td><td></td><td>STT</td><td></td><td></td><td></td></tr><tr><td>P</td><td></td><td>12/28/2005 11:24</td><td>AA</td><td>412</td><td>I</td><td>A512</td><td>AIRLINE (NOT API)</td><td></td><td></td><td>STT</td><td></td><td></td><td></td></tr><tr><td>P</td><td></td><td>12/27/2005 15:55</td><td>XX</td><td>N4916</td><td>I</td><td>A511</td><td>AIRLINE (NOT API)</td><td></td><td></td><td>STT</td><td></td><td></td><td></td></tr><tr><td>P</td><td></td><td>12/13/2005 11:49</td><td>CO</td><td>37</td><td>I</td><td>A105</td><td>APIS</td><td></td><td></td><td>MCO</td><td>EDI</td><td></td><td></td></tr><tr><td>P</td><td></td><td>12/09/2005 00:00</td><td>VS</td><td>46</td><td>O</td><td></td><td>APIS</td><td></td><td></td><td>LHR</td><td>JFK</td><td></td><td></td></tr><tr><td>P</td><td></td><td>12/07/2005 11:46</td><td>AA</td><td>412</td><td>I</td><td>A512</td><td>AIRLINE (NOT API)</td><td></td><td></td><td>STT</td><td></td><td></td><td></td></tr><tr><td>P</td><td></td><td>11/23/2005 11:52</td><td>AA</td><td>412</td><td>I</td><td>A512</td><td>AIRLINE (NOT API)</td><td></td><td></td><td>STT</td><td></td><td></td><td></td></tr><tr><td>P</td><td></td><td>11/20/2005 14:47</td><td>ZZ</td><td>N908J</td><td>I</td><td>A511</td><td>AIRLINE (NOT API)</td><td></td><td></td><td>STT</td><td></td><td></td><td></td></tr><tr><td>P</td><td></td><td>10/19/2005 09:18</td><td>AA</td><td>5143</td><td>I</td><td>A512</td><td>AIRLINE (NOT API)</td><td></td><td></td><td>STT</td><td></td><td></td><td></td></tr><tr><td>P</td><td></td><td>09/10/2005 15:18</td><td>TN</td><td>4</td><td>I</td><td>A471</td><td>APIS</td><td></td><td></td><td>JFK</td><td>SYD</td><td></td><td></td></tr><tr><td>P</td><td></td><td>09/03/2005 00:00</td><td>TN</td><td>3</td><td>O</td><td></td><td>APIS</td><td></td><td></td><td>SYD</td><td>JFK</td><td></td><td></td></tr><tr><td>P</td><td></td><td>08/30/2005 11:14</td><td>AA</td><td>412</td><td>I</td><td>A512</td><td>AIRLINE (NOT API)</td><td></td><td></td><td>STT</td><td></td><td></td><td></td></tr><tr><td>P</td><td></td><td>06/04/2005 16:51</td><td>PV</td><td>1</td><td>I</td><td>A492</td><td>AIRLINE (NOT API)</td><td></td><td></td><td>SJU</td><td></td><td></td><td></td></tr><tr><td>P</td><td></td><td>06/02/2005 00:00</td><td>BW</td><td>427</td><td>O</td><td></td><td>APIS</td><td></td><td></td><td>TAB</td><td>JFK</td><td></td><td></td></tr></tbody></table>

For Official Use Only / Law Enforcement Sensitive

EFTA00150950

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



08/21/2019 18:27 EDT


Generated By:

Page 5 of 9

<table><thead><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc Type</th><th>Document Number</th><th>Date - Time</th><th>Carrier Code</th><th>Carrier Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Type</th><th>Status</th><th>Ref</th><th>Arr Loc</th><th>Dep Loc</th></tr></thead><tbody><tr><td rowspan="24"></td><td rowspan="24"></td><td rowspan="24"></td><td rowspan="24"></td><td>P</td><td>03/11/2005 17:17</td><td></td><td>GAA</td><td>I</td><td>A511</td><td rowspan="24"></td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td></tr><tr><td>P</td><td>02/21/2005 20:17</td><td>*UU</td><td>908JE</td><td>I</td><td>A523</td><td>AIRLINE (NOT API)</td><td></td><td></td><td>PBI</td></tr><tr><td>P</td><td>01/28/2005 23:02</td><td>BA</td><td>183</td><td>I</td><td>A472</td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>P</td><td>01/25/2005 00:00</td><td>AA</td><td>62</td><td>O</td><td></td><td>APIS</td><td></td><td></td><td>CDG</td><td>MIA</td></tr><tr><td>P</td><td>01/14/2005 18:33</td><td>ZZ</td><td>908JE</td><td>I</td><td>A523</td><td>AIRLINE (NOT API)</td><td></td><td></td><td>PBI</td><td></td></tr><tr><td>P</td><td>01/01/2005 16:21</td><td>*UU</td><td>909JE</td><td>I</td><td>A523</td><td>AIRLINE (NOT API)</td><td></td><td></td><td>PBI</td><td></td></tr><tr><td></td><td>12/29/2004 15:57</td><td>*UU</td><td>909JE</td><td>I</td><td>A511</td><td>AIRLINE (NOT API)</td><td></td><td></td><td>STT</td><td></td></tr><tr><td>P</td><td>12/12/2004 06:10</td><td>AA</td><td>5131</td><td>I</td><td>A511</td><td>AIRLINE (NOT API)</td><td></td><td></td><td>STT</td><td></td></tr><tr><td>P</td><td>10/16/2004 20:16</td><td>*UU</td><td>908JE</td><td>I</td><td>A523</td><td>AIRLINE (NOT API)</td><td></td><td></td><td>PBI</td><td></td></tr><tr><td>P</td><td>10/02/2004 22:00</td><td>ZZ</td><td>908JE</td><td>I</td><td>A523</td><td>AIRLINE (NOT API)</td><td></td><td></td><td>PBI</td><td></td></tr><tr><td>P</td><td>09/11/2004 11:09</td><td>AA</td><td>115</td><td>I</td><td>A473</td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>P</td><td>09/04/2004 13:17</td><td>AA</td><td>1692</td><td>I</td><td>A511</td><td>AIRLINE (NOT API)</td><td></td><td></td><td>STT</td><td></td></tr><tr><td>P</td><td>08/25/2004 17:46</td><td>ZZ</td><td>908JE</td><td>I</td><td>A523</td><td>AIRLINE (NOT API)</td><td></td><td></td><td>PBI</td><td></td></tr><tr><td>P</td><td>08/22/2004 18:11</td><td>BA</td><td>209</td><td>I</td><td>A520</td><td>APIS</td><td></td><td></td><td>MIA</td><td>LHR</td></tr><tr><td>P</td><td>08/12/2004 00:00</td><td>LH</td><td>405</td><td>O</td><td></td><td>APIS</td><td></td><td></td><td>FRA</td><td>JFK</td></tr><tr><td>P</td><td>08/06/2004 22:35</td><td>*UU</td><td>908JE</td><td>I</td><td>A523</td><td>AIRLINE (NOT API)</td><td></td><td></td><td>PBI</td><td></td></tr><tr><td>P</td><td>07/22/2004 22:00</td><td>*UU</td><td>908JE</td><td>I</td><td>A523</td><td>AIRLINE (NOT API)</td><td></td><td></td><td>PBI</td><td></td></tr><tr><td>P</td><td>07/15/2004 00:50</td><td>VS</td><td>17</td><td>I</td><td>A103</td><td>APIS</td><td></td><td></td><td>EWR</td><td>LHR</td></tr></tbody></table>

For Official Use Only / Law Enforcement Sensitive

EFTA00150951

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



08/21/2019 18:27 EDT


Generated By:

Page 6 of 9

<table><thead><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc Type</th><th>Document Number</th><th>Date - Time</th><th>Carrier Code</th><th>Carrier Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Type</th><th>Status</th><th>Ref</th><th>Arr Loc</th><th>Dep Loc</th></tr></thead><tbody><tr><td rowspan="26"></td><td rowspan="26"></td><td>P</td><td rowspan="26"></td><td>07/11/2004 00:00</td><td>VS</td><td>46</td><td>O</td><td rowspan="26"></td><td>APIS</td><td></td><td></td><td>LHR</td><td>JFK</td></tr><tr><td>P</td><td>06/17/2004 10:43</td><td>9K</td><td>810</td><td>I</td><td>A512</td><td>AIRLINE (NOT API)</td><td></td><td></td><td>STT</td><td>STT</td></tr><tr><td>P</td><td>05/26/2004 21:06</td><td>BA</td><td>179</td><td>I</td><td>A472</td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>P</td><td>05/14/2004 10:15</td><td>ZZ</td><td>908JE</td><td>I</td><td>A523</td><td>AIRLINE (NOT API)</td><td></td><td></td><td>PBI</td><td></td></tr><tr><td>P</td><td>04/08/2004 15:22</td><td>AA</td><td>1892</td><td>I</td><td>A512</td><td>AIRLINE (NOT API)</td><td></td><td></td><td>STT</td><td></td></tr><tr><td>P</td><td>03/29/2004 21:43</td><td>BA</td><td>183</td><td>I</td><td>A472</td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>P</td><td>03/25/2004 00:00</td><td>BA</td><td>176</td><td>O</td><td></td><td>APIS</td><td></td><td></td><td>LHR</td><td>JFK</td></tr><tr><td></td><td>03/19/2004 15:51</td><td>ZZ</td><td>909JE</td><td>I</td><td>A523</td><td>AIRLINE (NOT API)</td><td></td><td></td><td>PBI</td><td></td></tr><tr><td>P</td><td>01/04/2004 18:42</td><td>AA</td><td>1078</td><td>I</td><td>A520</td><td>APIS</td><td></td><td></td><td>MIA</td><td>BGI</td></tr><tr><td>P</td><td>12/30/2003 07:20</td><td>AA</td><td>5433</td><td>I</td><td>A512</td><td>AIRLINE (NOT API)</td><td></td><td></td><td>STT</td><td></td></tr><tr><td>P</td><td>12/30/2003 00:00</td><td>AA</td><td>5360</td><td>O</td><td></td><td>APIS</td><td></td><td></td><td>BGI</td><td>SJU</td></tr><tr><td>P</td><td>12/12/2003 09:01</td><td>AA</td><td>5441</td><td>I</td><td>A512</td><td>AIRLINE (NOT API)</td><td></td><td></td><td>STT</td><td></td></tr><tr><td>P</td><td>11/30/2003 23:26</td><td>JM</td><td>91</td><td>I</td><td>A471</td><td>APIS</td><td></td><td></td><td>JFK</td><td>BGI</td></tr><tr><td>P</td><td>11/25/2003 00:00</td><td>JM</td><td>90</td><td>O</td><td></td><td>APIS</td><td></td><td></td><td>MBJ</td><td>JFK</td></tr><tr><td>P</td><td>11/11/2003 09:27</td><td>ZZ</td><td>1</td><td>I</td><td>A311</td><td>APIS</td><td></td><td></td><td>ANC</td><td></td></tr><tr><td>P</td><td>11/02/2003 00:00</td><td>AF</td><td>9</td><td>O</td><td></td><td>APIS</td><td></td><td></td><td>CDG</td><td>JFK</td></tr><tr><td>P</td><td>08/15/2003 16:45</td><td>DL</td><td>71</td><td>I</td><td>A171</td><td>APIS</td><td></td><td></td><td>ATL</td><td>FCO</td></tr><tr><td>P</td><td>08/10/2003 00:00</td><td>DL</td><td>148</td><td>O</td><td></td><td>APIS</td><td></td><td></td><td>FCO</td><td>JFK</td></tr><tr><td>P</td><td>08/08/2003 12:37</td><td>AA</td><td>412</td><td>I</td><td>A512</td><td>APIS</td><td></td><td></td><td>STT</td><td></td></tr><tr><td>P</td><td>07/12/2003 00:00</td><td>CO</td><td>28</td><td>O</td><td></td><td>APIS</td><td></td><td></td><td>LGW</td><td>EWR</td></tr></tbody></table>

For Official Use Only / Law Enforcement Sensitive

EFTA00150952

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

<table><thead><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc Type</th><th>Document Number</th><th>Date - Time</th><th>Carrier Code</th><th>Carrier Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Type</th><th>Status</th><th>Ref</th><th>Arr Loc</th><th>Dep Loc</th></tr></thead><tbody><tr><td rowspan="16"></td><td rowspan="16"></td><td>P</td><td rowspan="16"></td><td>06/28/2003 15:56</td><td></td><td>UNKN</td><td>I</td><td>A512</td><td rowspan="16"></td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td></tr><tr><td>P</td><td>06/27/2003 17:45</td><td></td><td>UNKN</td><td>I</td><td>A511</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td></tr><tr><td>P</td><td>05/28/2003 20:50</td><td>UA</td><td>979</td><td>I</td><td>A472</td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>P</td><td>04/11/2003 00:45</td><td>ZZ</td><td>1</td><td>I</td><td>A523</td><td>APIS</td><td></td><td></td><td>PBI</td><td></td></tr><tr><td>P</td><td>03/23/2003 21:43</td><td>ZZ</td><td>909JE</td><td>I</td><td>A523</td><td>APIS</td><td></td><td></td><td>PBI</td><td></td></tr><tr><td>P</td><td>02/21/2003 13:58</td><td>BA</td><td>175</td><td>I</td><td>A471</td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>P</td><td>01/02/2003 00:00</td><td>RA</td><td>615A</td><td>T</td><td>A491</td><td>APIS</td><td></td><td></td><td>STT</td><td>EIS</td></tr><tr><td>P</td><td>12/31/2002 00:00</td><td>W4</td><td>222</td><td>T</td><td>A491</td><td>APIS</td><td></td><td></td><td>SBH</td><td>STT</td></tr><tr><td></td><td>04/18/2002 17:58</td><td>ZZ</td><td>908JE</td><td>I</td><td>A523</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td></tr><tr><td>P</td><td>03/13/2002 08:57</td><td>AF</td><td>2</td><td>I</td><td>4701</td><td>APIS</td><td></td><td></td><td>JFK</td><td>CDG</td></tr><tr><td>P</td><td>12/26/2001 20:44</td><td>ZZ</td><td>1</td><td>I</td><td>A523</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td></tr><tr><td>P</td><td>12/23/2001 16:22</td><td></td><td></td><td>I</td><td>A511</td><td>AIRLINE (NOT API)</td><td></td><td></td><td></td><td></td></tr><tr><td>P</td><td>03/30/2001 14:48</td><td>JL</td><td>72</td><td>I</td><td></td><td>APIS</td><td></td><td></td><td>HNL</td><td>NRT</td></tr></tbody></table>

Total Number of Records: 119

<table border="1"><tr><td>Legend</td></tr><tr><td>Loc</td></tr></table>

For Official Use Only / Law Enforcement Sensitive

EFTA00150953

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



08/21/2019 18:27 EDT


Page 8 of 9

<table><thead><tr><th>Codes</th><th>Value</th></tr></thead><tbody><tr><td>CDG</td><td>PARIS, CH. DE GAULLE</td></tr><tr><td>LTN</td><td>LUTON INTERNATIONAL</td></tr><tr><td>HNL</td><td>HONOLULU INT&#39;L</td></tr><tr><td>SXM</td><td>ST MAARTEN, PRINCE JULIANA</td></tr><tr><td>EDI</td><td>TURNHOUSE</td></tr><tr><td>SJD</td><td>LOS CABOS</td></tr><tr><td>JFK</td><td>JOHN F KENNEDY INTL</td></tr><tr><td>NRT</td><td>NARITA, TOKYO</td></tr><tr><td>SIT</td><td>C.E. KING</td></tr><tr><td>MBJ</td><td>MONTEGO BAY, SANGSTER INTL</td></tr><tr><td>PBI</td><td>WEST PALM BEACH</td></tr><tr><td>PLS</td><td>PROVIDENCIALES</td></tr><tr><td>ORY</td><td>PARIS, ORLY</td></tr><tr><td>LHR</td><td>LONDON / HEATHROW INTL</td></tr><tr><td>SBH</td><td>ST. BARTHELEMY#ARPT,GUADELOUPE</td></tr><tr><td>SYD</td><td>KINGSFORD SMITH-SYDNEY</td></tr><tr><td>SJU</td><td>SAN JUAN, LUIS MUNOZ MARIN INTL</td></tr><tr><td>EWR</td><td>NEWARK INTERNATIONAL</td></tr><tr><td>MIA</td><td>MIAMI INTL, FL</td></tr><tr><td>BGI</td><td>BARBADOS, GRANTLEY ADAMS INTL</td></tr><tr><td>EIS</td><td>BEEF ISLAND, VIRGIN ISLAND (BRITISH)</td></tr><tr><td>TEB</td><td>TETERBORO</td></tr><tr><td>IAH</td><td>HOUSTON INTERCONTINENTAL</td></tr><tr><td>FCO</td><td>ROME, FIUMICINO</td></tr><tr><td>FRA</td><td>FRANKFURT INT&#39;L</td></tr><tr><td>TAB</td><td>TOBAGA, TRINIDAD</td></tr><tr><td>ANC</td><td>ANCHORAGE</td></tr><tr><td>MCO</td><td>ORLANDO</td></tr><tr><td>ATL</td><td>WILLIAM B HARTSFIELD</td></tr><tr><td>LGW</td><td>LONDON / GATWICK INTL</td></tr></tbody></table>

<table border="1"><tr><td colspan="2">Doc Type</td></tr><tr><td>Codes</td><td>Value</td></tr><tr><td>P</td><td>P-PASSPORT</td></tr><tr><td>F</td><td>F-FACILITATION DOCUMENT</td></tr><tr><td>FD</td><td>FD-FACILITATION DOCUMENT</td></tr></table>

EFTA00150954

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

<table><thead><tr><th>Codes</th><th>Value</th></tr></thead><tbody><tr><td>A524</td><td>A524 - CBP-MIAMI, AIRPORT CNTRL TERML</td></tr><tr><td>A511</td><td>A511 - CBP-CYRIL E KING, INTL AIRPORT</td></tr><tr><td>A512</td><td>A512 - CBP-ST THOMAS, VI PREDEPARTURE</td></tr><tr><td>A523</td><td>A523 - CBP-PALM BEACH, INTERNATIONAL</td></tr><tr><td>A534</td><td>A534 - CBP-HOUSTON, BUSH INTL AIRPORT</td></tr><tr><td>A105</td><td>A105 - NEWARK, INTL AP TERMINAL C</td></tr><tr><td>A520</td><td>A520 - CBP-MIAMI, AIRPORT N TERMINAL</td></tr><tr><td>A311</td><td>A311 - CBP-ANCHORAGE, INTL AIRPORT</td></tr><tr><td>A103</td><td>A103 - CBP-NEWARK, INTL AIR TERM B</td></tr><tr><td>A461</td><td>A461 - CBP-TETERBORO, AIRPT HANGER 2</td></tr><tr><td>A472</td><td>A472 - NEW YORK, JFK AIRPORT, TERM 7</td></tr><tr><td>A473</td><td>A473 - NEW YORK, JFK AIRPORT, TERM 8</td></tr><tr><td>A492</td><td>A492 - CBP-SAN JUAN, MUNOZ MARIN IAP</td></tr><tr><td>A471</td><td>A471 - NEW YORK, JFK AIRPORT, TERM 4</td></tr><tr><td>A171</td><td>A171 - CBP-ATLANTA, HARTSFIELD INTLAP</td></tr><tr><td>A491</td><td>A491 - SAN JUAN, PASSENGER BRANCH</td></tr><tr><td>4701</td><td>4701 - 4701</td></tr></tbody></table>

For Official Use Only / Law Enforcement Sensitive

EFTA00150955