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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
09/23/201914:20 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 DOS Doc Type Document Number Date- Time Carder Code Carrie
LAINE NOELLE 07/11/2009 00:00 278 0 Name No Name N APIS LHR LAX MAXWELL GHISLAINE P 07/08/2009 00:00 N17ND 0 Name No Name N APIS XXX KOM MAXWELL GHISLAINE 07/05/2009 00:00 N17ND 0 Name No Name N APIS XXX KDS MAXWELL GHISLAINE P 06/28/2009 00:00 N17ND I Name No Name N
2 mentions
Page EFTA00010086
LHR JFK For Official Use Only / Law Enforcement Sensitive SDNY_GM_00000822 EFTA00010085 --- PAGE BREAK --- 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 Document Date • Time Carrier Car
Page: EFTA00010086 →Page EFTA00010089
P 07/11/2009 00:00 278 0 Name No Name N APIS LHR LAX MAXWELL GHISLAINE 12/25/1961 P 07/08/2009 00:00 N17ND 0 Name No Name N APIS XXX KOM MAXWELL GHISLAINE 12/25/1961 P 107/05/2009 00:00 N17ND 0 Name No Name N APIS XXX KDS MAXWELL GHISLAINE 12/25/1961 P 106/28/2009 00:00
Page: EFTA00010089 →2 mentions
Page EFTA00038504
o APIS ON BOARD KEF BOS For Official Use Only / Law Enforcement Sensitive EFTA00038503 --- PAGE BREAK --- U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 14:20 EDT Generated By: Type Status Page 3 of 14 Last Name First Name DOB Doc Type Document Numb
Page: EFTA00038504 →Page EFTA00038508
ELL GHISLAINE P 07/11/2009 278 0 Name No Name APIS LHR LAX NOELLE 00:00 N MAXWELL GHISLAINE P 07/08/2009 N17ND 0 Name No Name APIS XXX KOM 00:00 N MAXWELL GHISLAINE P 07/05/2009 N17ND 0 Name No Name APIS XXX KDS 00:00 N MAXWELL GHISLAINE P 06/28/2009 N17ND I Name No Na
Page: EFTA00038508 →Sponsored
Mutual Connections (14)
Entities connected to both U.S. Department of Homeland Security and XXX KOM
U.S. Customs and Border Protection
ORGANIZATION127 w/ U.S.·3 w/ XXX
MIAMI INTL
ORGANIZATION13 w/ U.S.·3 w/ XXX
San Juan
LOCATION8 w/ U.S.·3 w/ XXX
U.S. Virgin Islands
LOCATION8 w/ U.S.·3 w/ XXX
PRINCE JULIANA
LOCATION6 w/ U.S.·3 w/ XXX
PEARSON INTERNATIONAL
ORGANIZATION6 w/ U.S.·3 w/ XXX
LUTON INTERNATIONAL
ORGANIZATION6 w/ U.S.·3 w/ XXX
GRANTLEY ADAMS INTL
LOCATION6 w/ U.S.·2 w/ XXX
OMAR TORRIJOS H
LOCATION5 w/ U.S.·2 w/ XXX
KI
KEFLAVIK INTL
PERSON2 w/ U.S.·2 w/ XXX
LOGAN INTL
LOCATION2 w/ U.S.·2 w/ XXX
BEEF ISLAND
LOCATION2 w/ U.S.·2 w/ XXX
COTE D'AZUR
LOCATION2 w/ U.S.·2 w/ XXX
Rio de Janeiro
LOCATION2 w/ U.S.·2 w/ XXX