From: (USANYS) Sent: Monday, August 2, 2021 4:33 PM To: McNeil, John (CRM) <John McNeil2Pusdoj.goy>; Cc: Cole, Taylor (CRM) <Taylor.Cole@usdoj,goy> Subject: RE: British Airways ca> < >; Thanks, John. We have been working with CBP locally, but we are also interested in CBP/travel records from the UK side. Our understanding was that it only went 5 years back, but would appreciate any more information/suggestions you have. From: McNeil, John (CRM)<John.McNeil2@usdoigov> Sent: Monday, August 2, 2021 11:23 AM To: (USANYS) <a> Cc: Cole, Taylor (CRM) <Taylor Cole(a)usdoi goy> Subject: RE: British Airways Neither. You should work with CBP locally to get the records from their national database. FBI may also have access to this. John John T. McNeil U.S. Department of Justice Attache - London <imageOO1.png> United States Embassy 33 Nine Elms Lane London SW11 7US Desk: 020 7891 3710 Mobile: 0788 581 2862 Desk (from U.S.): 301-985-8641 Ex. 23710 Mobile (fron U.S.): +44 788-581-2862 From: (USANYS) Sent: Monday, August 2, 2021 3:20 PM To: McNeil, John (CRM) <John McNeil2Pusdoj.gov>; Cc: Cole, Taylor (CRM) <[email protected]> Subject: RE: British Airways ca> Thanks, John. Are those records that the CBP attaché can pull for us now or records we should request through the M LAT? Thanks, Lara From: McNeil, John (CRM) <[email protected]> Sent: Monday, August 2, 2021 8:40 AM EFTA00102250

To: (USANYS) Cc: Cole, Taylor (CRM) <Taylor.Cole@usdobgov> Subject: FW: British Airways I followed up with our CBP Attaché regarding old BA records. She thinks that CBP may have records from those dates if BA does not. (See below) John John T. McNeil U.S. Department of Justice Attaché - London <imageOO1.png> United States Embassy 33 Nine Elms Lane London SW11 7US Desk: 020 7891 3710 Mobile: 0788 581 2862 Desk (from U.S.): 301-985-8641 Ex. 23710 Mobile (fron U.S.): +44 788-581-2862 From: SCHROEDER-FAWCETT, JENNIFER L <[email protected]> Sent: Saturday, July 31, 2021 5:29 AM To: McNeil, John (CRM) <John.McNeil2(ausdoj.gov> Cc: Cole, Taylor (CRM)<[email protected]> Subject: RE: British Airways In addition to earlier response, below please find data fields for APIS. Not all information may be present in a record from that time, as there have been expansions of mandatory data collected over the years (i.e. address) but most of it would be. This includes private aircraft arrivals, after 2009 (prior to 2009 FBO could submit manual manifest). See: https://www.dhs.gov/sites/default/files/publications privacy-pia-cbp001i-february2021.pdf Full name (last, first, and, if available, middle); • Date of birth; • Gender (F = female; M = male); • Country of Citizenship; • Country of residence; • Status on board the conveyance; • Travel document type (e.g., P = passport; A = alien registration card); • Passport number, if a passport is required; • Passport country of issuance, if a passport is required; • Passport expiration date, if a passport is required for travel; • Alien registration number (A-Number), where applicable; • Address while in the United States (number and street, city, state, and zip code), except that this information is not required for U.S. citizens, lawful permanent residents (LPR), or persons who are in transit to a location outside the United States; • Passenger Name Record (PNR) locator, if available; • International Air Transport Association (IATA) code of foreign port/place where transportation to the United States began (foreign port code); • IATA code of port/place of first arrival (arrival port code); • IATA code of final foreign port/place of destination for in-transit passengers (foreign port code); EFTA00102251

• Vessel name; • Vessel country of registry/flag; • Conveyance code and number (e.g., Airline carrier code, bus or rail carrier code/International Maritime Organization number, flight, bus, or train number); • Date of arrival; • Country/point of origin; and • Final Destination. Jennifer Schroeder-Fawcett Attache US Customs and Border Protection London, United Kingdom AOR: UK, Iceland, Ireland Desk: +44 (0)20 7891 3508 (forwards to UK mobile) US Mobile/After Hours: +1-202-710-5042 Email: [email protected] Class: Schroeder-Fawcettiletate.sgov.gov +5 hours from EST <image002.png> Follow CBP Office of International Affairs on Twitter: CBPlnternational Affairs CBPAfrica CBPAsiaPacific CBPEurope CBPLatinAmerica CBPMiddleEast CBPNorthAmerica <MLAT to UK 73093 fin (LP edits).docx> <Redline.dooc> EFTA00102252