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3/2019 14:20 EDT Codes Value YCW OTTAWA NAS NASSAU INTL LAX LOS ANGELES, CA INTL OPF OPA LOCKA COG PARIS, CH. DE GAULLE SAM ST MAARTEN, PRINCE JULIANA ILM NEW HANOVER COUNTY STN LONDON, STANSTED JFK JOHN F KENNEDY INTL NAT NARITA, TOKYO STT C.E. KING DFW DALLAS/FT WORTH INTL PBI WEST P
ANCHORAGE VCE MARCO POLO YYZ TORONTO, PEARSON INTERNATIONAL SAN LINDBERG FLD S.DIEGO LTN LUTON INTERNATIONAL HPN WESTCHESTER PTY PANAMA, OMAR TORRIJOS H LHR LONDON / HEATHROW INTL RSA KOSRAE, CAROLINE IS.YARPT,P. OCEAN U.S. Customs and Border Protection U.S. Department of Homeland Security TECS
23/201914:20 EDT Codes Value YON OTTAWA 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 STT C.E. KING DFW DALLAS/FT WORTH INTL PBI WEST P
ANCHORAGE VCE MARCO POLO YYZ TORONTO, PEARSON INTERNATIONAL SAN LINDBERG FLD S.DIEGO LTN LUTON INTERNATIONAL HPN WESTCHESTER PTY PANAMA, OMAR TORRIJOS H LHR LONDON / HEATHROW INTL KSA KOSRAE, CAROLINE IS.$ARPT,P. OCEAN U.S. Customs and Border Protection U.S. Department of Homeland Security TECS
: Page 12 of 14 Cedes Value YON OTTAWA 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 STT C.E. KING DFW DALLAS/FT WORTH INTL PHI WEST P
ANCHORAGE VCE MARCO POLO YYZ TORONTO, PEARSON INTERNATIONAL SAN LINDBERG FLD S.DIEGO LTN LUTON INTERNATIONAL HPN WESTCHESTER PTY PANAMA, OMAR TORRIJOS H LHR LONDON / HEATHROW INTL KSA KOSRAE, CAROLINE IS. IARPT, P. OCEAN For Official Use Only / Law Enforcement Sensitive EFTA00261417 09/23/2019
: Page 12 of 14 Cedes Value YON OTTAWA 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 STT C.E. KING DFW DALLAS/FT WORTH INTL PBI WEST P
Page: EFTA00038513 →ANCHORAGE VCE MARCO POLO YYZ TORONTO, PEARSON INTERNATIONAL SAN LINDBERG FLD S.DIEGO LTN LUTON INTERNATIONAL HPN WESTCHESTER PTY PANAMA, OMAR TORRIJOS H LHR LONDON / HEATHROW INTL KSA KOSRAE, CAROLINE IS. IARPT, P. OCEAN For Official Use Only / Law Enforcement Sensitive EFTA00038513 --- PAGE B
Page: EFTA00038514 →Entities connected to both PRINCE JULIANA and OMAR TORRIJOS H
MIAMI INTL
ORGANIZATIONU.S. Department of Homeland Security
ORGANIZATION
U.S. Customs and Border Protection
ORGANIZATION
U.S. Virgin Islands
LOCATIONPEARSON INTERNATIONAL
ORGANIZATION
San Juan
LOCATIONLUTON INTERNATIONAL
ORGANIZATIONGRANTLEY ADAMS INTL
LOCATIONON BOARD
ORGANIZATION
John F. Kennedy
PERSON
PANAMA
LOCATIONILM SXM
ORGANIZATION
Tokyo
LOCATION
Bahamas
LOCATION
MONTREAL
LOCATIONVI PREDEPARTURE
PERSONBOS NRT
ORGANIZATIONBOS LHR
ORGANIZATION
Ghislaine Maxwell
PERSONMFALC
ORGANIZATION