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### U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Query

| 09/23/2019 15:13 PM EDT                            |                                               |                                     |          | Generated By: |                    |             |             |                  |     | Page 1 of 2         |     |     |
| -------------------------------------------------- | --------------------------------------------- | ----------------------------------- | -------- | ------------- | ------------------ | ----------- | ----------- | ---------------- | --- | ------------------- | --- | --- |
|                                                    | TECS RECORD ID: P9206925800C90                |                                     |          |               |                    |             |             |                  |     |                     |     |     |
|                                                    | IMAGE INFORMATION - PART I (0)                |                                     |          |               |                    |             |             |                  |     |                     |     |     |
|                                                    | 'PERSON SUBJECT QUERY DETAILS INFORMATION     |                                     |          |               |                    |             |             |                  |     |                     |     |     |
| Tees Record ID                                     |                                               |                                     |          | Entry Date    |                    |             |             | Update Date      |     |                     |     |     |
| P9206925800C90                                     |                                               |                                     |          | 03/18/1992    |                    |             |             | 07/14/1998       |     |                     |     |     |
| Record Status                                      |                                               |                                     |          |               | Category           |             |             |                  |     |                     |     |     |
|                                                    | NP - NON-SUSPECT, PRIVATE AIRCRAFT INSPECTION |                                     |          |               |                    |             |             |                  |     |                     |     |     |
|                                                    | Query Notification                            |                                     |          |               |                    |             |             |                  |     |                     |     |     |
| 0 - No notification                                |                                               |                                     |          |               |                    |             |             |                  |     |                     |     |     |
|                                                    | Primary Action                                |                                     |          | Start Date    |                    |             |             | Stop Date        |     |                     |     |     |
| Last Name                                          | 0 - NOT ON PRIMARY                            |                                     |          | First Name    |                    |             |             |                  |     |                     |     |     |
|                                                    |                                               |                                     |          |               |                    |             | Middle Name |                  |     |                     |     |     |
| MAXWELL                                            |                                               |                                     |          | GHISLAINE     |                    |             |             |                  |     |                     |     |     |
| Alias (0)<br>Hispanic Indicator<br>Approval Status |                                               |                                     |          |               |                    |             |             |                  |     |                     |     |     |
|                                                    |                                               |                                     |          |               |                    | U - UNKNOWN |             |                  |     |                     |     |     |
|                                                    | Date of Birth (1)                             |                                     | Race (0) |               |                    |             |             |                  |     | Gender (0)          |     |     |
| 1)                                                 | yeas 0 d)<br>(                                |                                     |          |               |                    |             |             |                  |     |                     |     |     |
|                                                    | No Fly Indicator                              |                                     |          |               | Selectee Indicator |             |             |                  |     |                     |     |     |
|                                                    |                                               |                                     |          |               |                    | rl          |             |                  |     |                     |     |     |
|                                                    | REMARKS INFORMATION (1)                       |                                     |          |               |                    |             |             |                  |     |                     |     |     |
| No<br>Remarks<br>Date                              |                                               |                                     |          |               |                    |             |             |                  |     |                     |     |     |
|                                                    |                                               | PR:VP)7E AIRCRAF7 ENF0RCEMEN SYS7EM |          |               |                    |             |             |                  |     |                     |     |     |
|                                                    | 'PERSONAL DATA INFORMATION                    |                                     |          |               |                    |             |             |                  |     |                     |     |     |
| Nickname (0)                                       |                                               |                                     |          |               | Hair (0)           |             |             | Eyes (0)         |     |                     |     |     |
|                                                    |                                               |                                     |          |               |                    |             |             |                  |     |                     |     |     |
| Height                                             |                                               |                                     | WelQht   |               |                    | Units       |             |                  |     | Scars/Marks/Tattoos |     |     |
|                                                    |                                               |                                     |          |               |                    | ENGLISH     |             |                  |     |                     |     |     |
|                                                    | PERSONAL IDENTIFICATION INFORMATION           |                                     |          | •             |                    |             |             |                  |     |                     |     |     |
| Cftlzenshlp (1)                                    |                                               |                                     |          |               |                    | SSN (0)     |             | Residency Status |     |                     |     |     |
| 1) GER<br>UN:TED KINGDOM                           |                                               |                                     |          |               |                    |             |             |                  |     |                     |     |     |
| BIRTH PLACE INFORMATION (0)                        |                                               |                                     |          |               |                    |             |             |                  |     |                     |     |     |
|                                                    | ALIEN INFORMATION (0)                         |                                     |          |               |                    |             |             |                  |     |                     |     |     |
|                                                    | EXCLUSION INFORMATION (0)                     |                                     |          |               |                    |             |             |                  |     |                     |     |     |
| PASSPORT INFORMATION (0)<br>A                      |                                               |                                     |          |               |                    |             |             |                  |     |                     |     |     |

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### U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Query

09/23/2019 15:13 PM EDT

Generated By: Page 2 of 2

| ADDRESS INFORMATION (0)                       |                         |             |           |       |             |     |     |     |     |     |     |
| --------------------------------------------- | ----------------------- | ----------- | --------- | ----- | ----------- | --- | --- | --- | --- | --- | --- |
| DRIVERS' LICENSE INFORMATION (0)              |                         |             |           |       |             |     |     |     |     |     |     |
| I PHONE INFORMATION (0)                       |                         |             |           |       |             |     |     |     |     |     |     |
| I ALTERNATE COMMUNICATION INFORMATION (0)     |                         |             |           |       |             |     |     |     |     |     |     |
| MISCELLANEOUS INFORMATION (0)                 |                         |             |           |       |             |     |     |     |     |     |     |
| 'CRIMINAL AFFILIATION INFORMATION (0)         |                         |             |           |       |             |     |     |     |     |     |     |
| a<br>CONTACT INFORMATION                      |                         |             |           |       |             |     |     |     |     |     |     |
| Organization                                  |                         |             | Full Name |       | Telephone   |     |     |     |     |     |     |
| CE? F-ELD ^PS                                 | 1r PRIVA-E AIRCRAF: CPS |             |           |       |             |     |     |     |     |     |     |
| CASE NUMBER INFORMATION (0)                   |                         |             |           |       |             |     |     |     |     |     |     |
| FINGER PRINT INFORMATION                      |                         |             |           |       |             |     |     |     |     |     |     |
| No                                            | Left                    |             |           | Right |             |     |     |     |     |     |     |
|                                               | Code                    | Description |           | Code  | Description |     |     |     |     |     |     |
|                                               |                         |             |           |       |             |     |     |     |     |     |     |
| 2                                             |                         |             |           |       |             |     |     |     |     |     |     |
| 3                                             |                         |             |           |       |             |     |     |     |     |     |     |
|                                               |                         |             |           |       |             |     |     |     |     |     |     |
|                                               |                         |             |           |       |             |     |     |     |     |     |     |
| SPOUSE INFORMATION (0)                        |                         |             |           |       |             |     |     |     |     |     |     |
| WARRANT INFORMATION (0)                       |                         |             |           |       |             |     |     |     |     |     |     |
| ATF PROFILE INFORMATION (0)                   |                         |             |           |       |             |     |     |     |     |     |     |
| 'BAGGAGE DECLARATION (CF6059) INFORMATION (0) |                         |             |           |       |             |     |     |     |     |     |     |
| FINANCIAL INFORMATION (0)                     |                         |             |           |       |             |     |     |     |     |     |     |
| EMPLOYMENT INFORMATION (0)                    |                         |             |           |       |             |     |     |     |     |     |     |
| PILOT LICENSE INFORMATION (0)                 |                         |             |           |       |             |     |     |     |     |     |     |
| IMAGE INFORMATION - PART II (0)               |                         |             |           |       |             |     |     |     |     |     |     |