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Official Use Only / Law Enforcement Sensitive SDNY_GM_00000830 EF1'A_00114914 EFTA01263223 09/23/2019 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, STANSTE
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
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RecoMOK203 For Official Use Only / Law Enforcement Sensitive SD Y GM UULGEHLE; EFTA00040488 09/23/201914:20 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, STANSTE
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
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or Official Use Only / Law Enforcement Sensitive SDNY_GM_00324102 EFFA_00196936 EFTA01306556 09/23/2019 1420 EDT Codes Vats ycw OTTAWA WAS 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, STANSTE
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
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rotection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 8 of 10 Codes %due PVG PU DONG, SHANGHAI NAS NASSAU INTL LAX LOS ANGELES, CA INTL MXP MILAN, MALPENSA 8015 BAHAMAS CDG PARIS, CH. DE GAULLE CLT DOUGLAS, CHARLOTTE MHH MARSH HARBOUR JFK JOHN F
7 - NEN YORK, JFK AIRPORT, TERM 1 A276 A276 - CEP-PALM SPRINGS, REGIONAL APT A472 A472 - NEW YORK, JFK AIRPORT, TERM 7 A792 A792 - MONTREAL CD, DORVAL, PRECLEAR ABET ABET - INS-MIAMI OGC •HIST• A151 A151 - CEP-WILMINGTON, INT'L AIRPORT A492 A492 - CBP-SAN JUAN, MUNOZ MARIN TAP A471 A471 - NE
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Mutual Connections (69)
Entities connected to both NASSAU INTL and DORVAL
U.S. Customs and Border Protection
ORGANIZATION7 w/ NASSAU·4 w/ DORVAL
Bahamas
LOCATION7 w/ NASSAU·4 w/ DORVAL
ON BOARD
ORGANIZATION7 w/ NASSAU·4 w/ DORVAL
U.S. Department of Homeland Security
ORGANIZATION7 w/ NASSAU·4 w/ DORVAL
John F. Kennedy
PERSON7 w/ NASSAU·4 w/ DORVAL
BRADLEY AP
ORGANIZATION6 w/ NASSAU·4 w/ DORVAL
MIAMI INTL
ORGANIZATION6 w/ NASSAU·4 w/ DORVAL
CA INTL
ORGANIZATION6 w/ NASSAU·3 w/ DORVAL
Ghislaine Maxwell
PERSON4 w/ NASSAU·4 w/ DORVAL
VP
VI PREDEPARTURE
PERSON4 w/ NASSAU·4 w/ DORVAL
U.S. Virgin Islands
LOCATION4 w/ NASSAU·4 w/ DORVAL
Tokyo
LOCATION4 w/ NASSAU·4 w/ DORVAL
San Juan
LOCATION4 w/ NASSAU·4 w/ DORVAL
PEARSON INTERNATIONAL
ORGANIZATION4 w/ NASSAU·4 w/ DORVAL
PRINCE JULIANA
LOCATION4 w/ NASSAU·4 w/ DORVAL
GRANTLEY ADAMS INTL
LOCATION4 w/ NASSAU·4 w/ DORVAL
MONTREAL
LOCATION4 w/ NASSAU·4 w/ DORVAL
BOS NRT
ORGANIZATION4 w/ NASSAU·4 w/ DORVAL
BOS LHR
ORGANIZATION4 w/ NASSAU·4 w/ DORVAL
ILM SXM
ORGANIZATION4 w/ NASSAU·4 w/ DORVAL