EFTA00005932

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Person Encounter Detail Encounter Person Detail Last Name : runt Name : Middle Initial : Gender: Date Of Birth : Encounter Detail Encounter Line Type : Encounter Date : Encounter Tune : TenninabLane : Site.Encounter Location : Document Number : Document Type : Document Country : Class Of Admission : Admit Until Date : 'thou nd'Outb0und : Inspector: Primary Query Result : Referred To Agency : PASSPORT UNITED STATES F Last Name: First Name: Birth Date: Encntr Date: Encritr Time: 110EV2015 0000 ADVANCED PASSENGE OUTBOUND 12108/2015 No Namo No Name I 17£ 00 03 3 NOT REFERRED Manifest Data Manifest Indicator: R transmitted By: TK Passenger Status : ON BOARD Carrier Code : TK FlughiAressei Number : 4 Arrival Location : 1ST - ATATURK Departure Location : JFK - JOHN F KENNED' EFTA00005934

06/06/2019 15:38 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By Page 1 of 2 Last Name First Name DOB Doc Type Document Number Date.Time Carder Code Carrier Num. 110 Site I nsp Type Status Ret AFT Loe Deo Loe Milli P 12/08/2315 00:00 TK 4 C Name No Name, No APIS ON BOARD IST JFK P 11/16/2315 TK 11 I A477 APC' TI APES ON BOARD JFK 1ST 22:10 AUTOMATED PASSPORT CONTROL, JFK a P 08/04/2314 00:00 DY 7012 0 Name No Name, No APIS REQUEST CPH JFK a P 03/18/2314 05:05 UA 83 I A105 APIS ON BOARD ENS DEL P 01/1012114 VA 48 0 lame No APIS ON BOARD Pc*I SWF 00:00 Name, Ho IIIIII P 10/15/2313 DL 245 I A471 APC APIS ON BOARD JFK FC0 16:41 AUTOMATED PASSPORT CONTROL, JFK IIIIII P 09/01/2313 DL 245 C Name No APIS ON BOARD FCO JFK 00:00 Name, No IIIIII P 04/25/2111 86 157 i A471 APIS JFK clIN 13:42 IIIII, P 04/21/2313 86 751 0 Name No APIS cm JFK 00100 Name, No . Cl 01/07/2)12 00:50 LR 66) 1 A 471 APIS JFK 530 P 12/30/2311 CH 237 0 Name No APIS PT? MIA 00:00 Name, No IIIII/ P 06/28/2311 7P 104 C Name NO APIS LIS KKR 00:00 Name, No Jr e 02/11/2311 00:00 CO 84 0 Name No Name, No APIS TLV SKR Cl S 03/06/2310 AA 95) I A473 APIS JFK GRU 06:46 a il Cl S 01/09/2310 16:09 86 868 I A471 AIRLINE. (NOT JFK KIN API) YogithworeallecortN:II For Official Use Only / Law Enforcement Sensitive EFTA00005935

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 06/06/2019 15:38 EDT Cods Value BEE NRWARK INTRRVATIONAI BCM MUMBAIOCHHAPRATI SNIVAJI INTL, INDIA MIA MIAMI INTL, FL DEL INDIRA GANDHI INIL 1ST ATATURK GRU SAO PAULO, BRAZIL - GUARULNOS INTL JFK JOHN F KENNEDY INTL KIN KINGSTON, NORMAN MANI'S)! EC° ROME, FIUMICINO PTY PANAMA, OMAR TORRIJOS N LIS LISBON, LISBOA S00 SAN JOSE, JUAN SANTAMARIA 1NIL CPM COPENHAGEN AIRPORT CLN CANCUN TLV BEN OURION INTL Gererated By Page 2 of 2 Vales P P PASSPORT CI CI - PERMANENT RESIDENT CARD (1998 - 2003) Cods Value A473 A413 - NEW YORK, JFK AIRPORT, TERM 8 A471 A471 - NEW YORK, JFK AIRPORT, TERM 4 A105 A105 - NEWARK, INTL AP TERMINAL C A477 A477 - NEW YORK, JFK AIRPORT, TERM 1 For Official Use Only / Law Enforcement Sensitive EFTA00005936

eJusticeNY Integrated Justice Portal Pagc I of 1 eJusticeNYINTEGRATED JUSTICE PORTA emit • pmv MotO Sy5tCm • DMV Photo RckLucst IDMV Photo Request Muir pi DMV Photo Subject Information Name: ClIentID: DMV Transaction Number: 1161979 Case Number: DMV Transaction Date/Time: Sac/C 2019.06-06 13:03:20 827 ADOut SAC May Sac PAC es June 6, 2019 1:03 PM EDT https://www.ejustice.ny.gov/wps/myportal/!ut/p/alaY9Lc4JAIEIR Sw5edwaluB4aiTLil9... 6/6/2019 EFTA00005937

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(36) Page 2 of 2 J Music GROW 0001VMSA110141 CT. MI., 'OM https://www.facebook.com/ 6/6/2019 EFTA00005939

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6:6,2019 TLOxp - Comprehensive Report Important: This is NOT a CONSUMER REPORT and does not constitute a "consumer report" under the Fair Credit Reporting Act ("FCRA"). This report may not be used to determine the eligibility for credit, insurance, employment or any other purpose regulated under the FCRA. This system may be used only in accordance with your Subscriber Agreement, the Gramm-Leach-Bliley Act ("GLBA"), the Driver's Privacy Protection Act ("DPPA") and all other applicable laws. User agrees to having knowledge of all applicable laws pertaining to the usage of data. User accepts all responsibility civilly and criminally for any use of this system. Violations of these restrictions or misuse of this system will cause your access to be terminated and will cause an immediate investigation. Comprehensive Report Comprehensive Report Report Legend Date: 06/06/2019 Reference ID: NONE Subject Information (Best Information for Subject) Name: (06/01 Name: (10/01 Name: (10101 Date of Birth: I • ago SSN: Unlock has been ogge issued in NEW YORK between 2008.2010 I JigMint , Born 34 years Other Individuals Observed with shared SSN: None Table of Contents - Deceased Person 0 - View Address Map 84 - View Social Network(s) Relatives > - 1st Degree of Separation - 2nd Degree of Separation >>> - 3n1 Degree of Separation Other Names Associated with Subject (12/01/2008 (02/02/2009) Other DOBs Associated with Subject None found Possible Phones Associated with Subject Show Carriers ]: ET) (Mobile) (86%) (ET) (VolP) (66%) (ET) (LandLine) (66%) Indicators Bankruptcies: No Liens: No Judgments: Yes Property. No Corporate Affiliations: No Criminal/Traffic: No Global Watch Lists Match: No The Global Watch List Check covers 60+ sanctions and watch lists, including OFAC (SDNs and other lists), EU Consolidated List, HM Treasury Sanctions, UN Consolidated List and MORE Click hero for a detailed coverage list including update frequency. Email Addresses Associated with Subject unSocial Me ra este earch https://tIoxpAlo.cornrsearch.php 1/4 EFTA00005941

616/2019 TLOxp • Comprehensive Report Subject Information Potential Subject Photos (None Found) Possible Criminal Records (None Found) Possible Employers (None Found) Address Summary (1 Found) Address Details (1 Found) Cities History (1 Found) Counties History (1 Found) Driver's License Information (1 Found) Utilities (2 Found) Professional Affiliations (None Found) Professional Licenses (None Found) Bankruptcy Records (None Found) Liens (None Found) Judgments (1 Found) Current Property Deeds (None Found) Past Property Deeds (None Found) Property Foreclosures (None Found) Property Assessments (None Found) Evictions (None Found) Current Vehicle Information (None Found) Past Vehicle Information (None Found) FL Accidents (None Found) Global Watch Lists (None Found) US Business Affiliations (None Found) UCC Filings (None Found) US Corporate Affiliations (None Found) Aircraft Records (None Found) Pilot Licenses (None Found) Voter Registrations (None Found) Hunting Permits (None Found) Weapon Permits (None Found) Possible Relatives - Summary (None Found) Likely Associates - Summary (None Found) Possible Associates - Summary (None Found) Potential Subject Photos (None Found) Possible Criminal Records (None Found) Possible Employers (None Found) Address Summary (1 Found) IS, ASTORIA, NY 11106.3731 (QUEENS COUNTY) (06/2007 to 06/06/2019) Address Details (1 Found) ASTORIA, NY 111063731 (QUEENS COUNTY) (06/2007 to 06/06/2019) [ Back to Summary ] ren con ains: units Current Private Phone at address (ET) - SEIDITA, ITALO Ow . View Person Record] PurIMP IIIP Purchase Price: 9248,000 Assessed Value: 935,167 Land Square Feet: 1,900 Cities History (1 Found) ASTORIA, NY (QUEENS COUNTY) (06/2007 to 06/06/2019) Counties History (1 Found) htips://tIoxplio.comMearch.php 2/4 EFTA00005942

6/6/2019 QUEENS, NY (06/2007 to 06/06/2019) Driver's License Information (1 Found) TORIA, NY 11106.3731 (QUEENS COUNTY) bck has been logged. DL S Reported Date: 10/03/2009 Date of Birth: Born 34 years ago Utilities (2 Found) Name: MB a [ View Person Record ] TLOxp - Comprehensive Report First Seen by Utilities: 07/31/2011 Date Reported: 11/30/2008 Service Phone: Phone Type: Un nown Listing Type: Unknown Time Zone: ET Carrier: SPRINT SPECTRUM LP Carrier Type: WIRELESS City: NEW YORK CITY ZONE 8 State: NY Billing Address: ASTORIA, NY 11106-3731 (QUEENS COUNTY) Narne:M [ View Person Record ] First Seen by Utilities: 04/30/2011 Date Reported: 11/3012008 Service Phone: Phone Type: Unnovrr..M Listing Type: Unknown Time Zone: ET Carrier: SPRINT SPECTRUM LP Carrier Type: WIRELESS City: NEW YORK CITY ZONE 8 State: NY Billing Address: ASTORIA, NY 11106-3731 (QUEENS COUNTY) Professional Affiliations (None Found) Professional Licenses (None Found) Bankruptcy Records (None Found) Liens (None Found) Judgments (1 Found) View Person Record ] ress: ASTORIA, NY 111063731 (QUEENS COUNTY) Filing Type: CIVIL JUDGMENT Plaintiff: CAPITAL ONE BANK USA N A Court Case Number: CV01528512 Total Judgment Amount: $1,118 Filing Date: 08/23/2012 Current Property Deeds (None Found) Past Property Deeds (None Found) httpsittloxpilo.com/search.php 3/4 EFTA00005943

61612019 TLOxp - Comprehensive Report Property Foreclosures (None Found) Property Assessments (None Found) Evictions (None Found) Current Vehicle Information (None Found) Past Vehicle Information (None Found) FL Accidents (None Found) Global Watch Lists (None Found) US Business Affiliations (None Found) UCC Filings (None Found) US Corporate Affiliations (None Found) Aircraft Records (None Found) Pilot Licenses (None Found) Voter Registrations (None Found) Hunting Permits (None Found) Weapon Permits (None Found) Possible Relatives - Summary (None Found) Likely Associates - Summary (None Found) Possible Associates - Summary (None Found) htipsfilloxp.tio.com/search.php 4/4 EFTA00005944