5
Total Mentions
5
Documents
2
Connected Entities
Organization referenced in documents
CBP-TECS-1-p0461
0604 CTRY* : US UNITED STATES ST : M/F : RFRD BY : --CBP OFFCR- C REASON: (b )(7)(E) SNAME (LAST) : NATIONALITY: us UNI TED STATES DI SP: USC U. S . CITIZEN CHARGE (CODED) : DFRD TO : SEC OFCR : --CBP OFFCR- C REFR CDE : COMMENTS : VI OLS : FRST: JEFFREY DOB: 012053 DTE : 02052010 TME: 1
CBP-TECS-1-p0465
B: 012053 RFRD BY : --CBP OFFCR- C DTE: 05132010 TME: 1622 ccD:lll REASON: (b )(7)(E) SNAME (LAST) : NATIONALITY: us UNI TED STATES DI SP: USC U. S . CITIZEN CHARGE (CODED) : DFRD TO : SEC OFCR : --CBP OFFCR- C REFR CDE : COMMENTS : VI OLS : (b )(7)(E) ON THI S DATE. TRAVEL AUTHORIZED. FR
CBP-TECS-1-p0481
NAME(LAST) : EPSTEIN AI R FRANCE #* : 469911707 RFRD BY : --CBP OFFCR-C REASON: Ill SNAME (LAST) : NATI ONALITY : us UNI TED STATES DI SP: USC U. S . CI TI ZEN CHARGE (CODED) : DFRD TO : SEC OFCR : - -CBP OFFCR- C REFR CDE : COMMENTS : VI OLS : (b )(7)(E) VERIFIED. (b )(7)(E) CTRY* : US U
CBP-TECS-1-p0507
2053 RFRD BY : --CBP OFFCR- C DTE : 07022012 TME : 1738 ccD:lil REASON: (b )(7)(E) SNAME (LAST) : NATI ONALITY : us UNI TED STATES DI SP : USC U. S . CI TI ZEN CHARGE (CODED) : DFRD TO : SEC OFCR : REFR CDE : COMMENTS : VI OLS : AND SENT TO BAGGAGE FOR 100% EXAM FRST : DOB : RCPT# : AUD
CBP-TECS-1-p0511
012053 RFRD BY : --CBP OFFCR- C DTE : 11232013 TME : 2132 ccD:E REASON: (b )(7)(E) SNAME (LAST) : NATI ONALITY : us UNI TED STATES DI SP: USC U. S . CITIZEN CHARGE (CODED) : DFRD TO : SEC OFCR : - CBP OFFCR- C REFR CDE : COMMENTS : VI OLS : FRST : DOB : RCPTI : AUDATE : FI N# : 11/23