Document Mentions (4 shared documents)

EFTA01263213

2 mentions1 same-page

Page ?Same page

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

A337 A337 - CBP -DENVER INTL AIRPORT A511 A511 - CBP-CYRIL E KING INTL AIRPORT A512 A512 - CBP -ST THOMAS, VI PREDEPARTURE A795 A795 - OTTAWA, MCDONALD-CARTIER INTL A311 A311 - CBP -ANCHORAGE, INTL AIRPORT A477 A477 - NEW YORK JFK AIRPORT TERM 1 A276 A276 - CBP -PALM SPRINGS, REGIONAL APT A472 A472 - NEW

EFTA00040478

2 mentions1 same-page

Page ?Same page

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

A337 A337 - CBP-DENVER, INTL AIRPORT A511 A511 - CBP-CYRIL E KING, INTL AIRPORT A512 A512 - CBP-ST THOMAS, VI PREDEPARTURE A795 A795 - OTTAWA, MCDONALD-CARTIER INTL A311 A311 - CBP-ANCHORAGE, INTL AIRPORT A477 A477 - NEN YORK, JFK AIRPORT, TERM 1 A276 A276 - CBP-PALM SPRINGS, REGIONAL APT A472 A472 - NEN

EFTA01306546

2 mentions1 same-page

Page ?Same page

No APIS VIZ SFO MAXWELL GHISLAINE P 09/03/2012 00:00 83 I AB52 Name No Name, No APIS JFK NCE MAXWELL GHISLAINE P 08/30/2012 13:22 MFALC I APIS BCH XXX MAXWELL GHISLAINE P 08/30/2012 00:00 MFALC I ame o Name, No APIS TEB XXX MAXWELL GHISLAINE P 06/15/2012 00:00 8057

A337 A337 - COP-DENVER, INTL AIRPORT A511 A511 - COP-CYRIL E KING, INTL AIRPORT A512 A512 - COP-ST THOMAS, VI PREDEPARTURE A795 A795 - OTTAWA, MCDONALD-CARTIER INTL A311 A311 - COP-ANCHORAGE, INTL AIRPORT A477 A477 - NEW YORK, JFK AIRPORT, TERM 1 A276 A276 - COP-PAIN SPRINGS, REGIONAL APT A472 A472 - NEW

Mutual Connections (69)

Entities connected to both MFALC and MCDONALD-CARTIER INTL

VI PREDEPARTURE