3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
3 I AB52 Name No Name, Na APIS JFK NCE MAXWELL GHISLAINE 08/30/2012 13:22 I4FALC I APIS BGR XXX MAXWELL GHISLAINE 08/30/2012 00:00 MFALC I Name No Name, No APIS :CB XXX MAXWELL GHISLAINE 06/15/2012 00:00 8057 0 Name No Name Na APIS GIG MIA MAXWELL GHISLAINE 05/29/2012
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
NOELLE 00:00 Name, No MAXWELL GHISLAINE P 09/03/2012 83 I AB52 Name No APIS JFK NCE 00:00 Name No MAXWELL GHISLAINE P 08/30/2012 MFALC I APIS BGR XXX 13:22 MAXWELL GHISLAINE P 08/30/2012 MFALC I Name No APIS TEB XXX 00:00 Name, No MAXWELL GHISLAINE P 06/15/2012 80
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
NOELLE 00:00 Name, No MAXWELL GHISLAINE P 09/03/2012 83 I AB52 Name No APIS JFK NCE 00.00 Name, No MAXWELL GHISLAINE P 08/30/2012 MFALC I APIS BGR XXX 13.22 MAXWELL GHISLAINE P 08/30/2012 MFALC I Name No APIS TEB XXX 00:00 Name, No MAXWELL GHISLAINE P 06/15/2012 80
Entities connected to both OMAR TORRIJOS H and MFALC

U.S. Customs and Border Protection
ORGANIZATIONMIAMI INTL
ORGANIZATIONU.S. Department of Homeland Security
ORGANIZATION
PANAMA
LOCATIONON BOARD
ORGANIZATIONPEARSON INTERNATIONAL
ORGANIZATION
U.S. Virgin Islands
LOCATION
John F. Kennedy
PERSONPRINCE JULIANA
LOCATION
San Juan
LOCATION
BARBADOS
LOCATIONBRADLEY AP
ORGANIZATIONXXX TEB
PERSONNEW HANOVER COUNTY
LOCATION
Bahamas
LOCATIONGRANTLEY ADAMS INTL
LOCATION
MONTREAL
LOCATIONVI PREDEPARTURE
PERSONLUIS MUNOZ MARIN INTL
ORGANIZATIONNEWARK INTERNATIONAL
ORGANIZATION