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

477 - NEW YORK JFK AIRPORT TERM 1 A276 A276 - CBP -PALM SPRINGS, REGIONAL APT A472 A472 - NEW YORK JFK AIRPORT, TERM 7 A792 A792 - MONTREAL CD, DORVAL, PRECLEAR ABFT ABFT - INS-MIAMI OGC 'HIST• A151 A151 - CBP-WILMINGTON, INT•L AIRPORT A492 A492 - CBP-SAN JUAN, MUNOZ MARIN IAP A471 A471 - NE

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

7 - NEN YORK, JFK AIRPORT, TERM 1 A276 A276 - CBP-PALM SPRINGS, REGIONAL APT A472 A472 - NEN YORK, JFK AIRPORT, TERM 7 A792 A792 - MONTREAL CD, DORVAL, PRECLEAR ABET ABET - INS-MIAMI OGC •HIST• A151 A151 - CBP-WILMINGTON, INT'L AIRPORT A492 A492 - CBP-SAN JUAN, MUNOZ MARIN ZAP A471 A471 - NE

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

7 - NEW YORK, JFK AIRPORT, TERM 1 A276 A276 - COP-PAIN SPRINGS, REGIONAL APT A472 A472 - NEW YORK, JFK AIRPORT, TERM 7 A792 A792 - MONTREAL CD, DORVAL, PRECLEAR ABFT ABFT - INS-MIAMI OGC 'KIST' A151 A151 - CRP-WILMINGTON, INT•L AIRPORT A492 A492 - COP-SAN JUAN, MUNOZ MARIN IAP A471 A471 - NE

Mutual Connections (69)

Entities connected to both MFALC and DORVAL

VI PREDEPARTURE