MILAND SECURITY

# U.S. Customs and Border Protection U.S. Customs and Border Protection

# U.S. Department of Homeland Security U.S. Department of Homeland Security

# TECS - Person Encounter List

09/23/2019 14:20 EDT

Generated By:

Page I of 14

<table><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc
Type</th><th>Document
Number</th><th>Date-Time</th><th>Carrier
Code</th><th>Carrier
Num.</th><th>1/0</th><th>Site</th><th>Insp</th><th>Type</th><th>Status</th><th>Ref</th><th>Arr
Loc</th><th>Dep
Loc</th></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>06/11/2019
21:42</td><td></td><td>215</td><td>I</td><td>A041</td><td>APC
AUTOMATED
PASSPORT
CONTROL, BOS</td><td>APIS</td><td>ON BOARD</td><td></td><td>BOS</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE
MARION</td><td>12/25/1961</td><td>P</td><td></td><td>06/02/2019
00:00</td><td></td><td>212</td><td>0</td><td></td><td></td><td>APIS</td><td>ON BOARD</td><td></td><td>LHR</td><td>BOS</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>12/27/2018
17:08</td><td></td><td>8</td><td>I</td><td>A041</td><td>APC
AUTOMATED
PASSPORT
CONTROL, BOS</td><td>APIS</td><td>ON BOARD</td><td></td><td>BOS</td><td>NRT</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>12/17/2018
00:00</td><td></td><td>7</td><td>10</td><td></td><td></td><td>APIS</td><td>ON BOARD</td><td></td><td>NRT</td><td>BOS</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE
MARION</td><td>12/25/1961</td><td>P</td><td></td><td>08/29/2018
00:00</td><td></td><td>743</td><td>I</td><td></td><td></td><td>APIS</td><td>NOT ON
BOARD</td><td></td><td>BOS</td><td>DOH</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>08/15/2018
12:05</td><td></td><td>59</td><td>I</td><td>A041</td><td>APC
AUTOMATED
PASSPORT
CONTROL, BOS</td><td>APIS</td><td>ON BOARD</td><td></td><td>BOS</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>08/01/2018
00:00</td><td></td><td>58</td><td>10</td><td></td><td></td><td>APIS</td><td>ON BOARD</td><td></td><td>LHR</td><td>BOS</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>05/30/2018
13:20</td><td></td><td>213</td><td>I</td><td>A041</td><td>APC
AUTOMATED
PASSPORT
CONTROL, BOS</td><td>APIS</td><td>ON BOARD</td><td></td><td>BOS</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE
MARION</td><td>12/25/1961</td><td>P</td><td></td><td>05/21/2018
00:00</td><td></td><td>744</td><td>°</td><td></td><td></td><td>APIS</td><td>ON BOARD</td><td></td><td>DOH</td><td>BOS</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>11/28/2017
11:46</td><td></td><td>59</td><td>I</td><td>A041</td><td>APC
AUTOMATED
PASSPORT
CONTROL, BOS</td><td>APIS</td><td>ON BOARD</td><td></td><td>BOS</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>11/21/2017
00:00</td><td></td><td>12</td><td>10</td><td></td><td></td><td>APIS</td><td>ON BOARD</td><td></td><td>LHR</td><td>BOS</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>09/09/2017
12:32</td><td></td><td>59</td><td>I</td><td>A041</td><td>APC
AUTOMATED
PASSPORT
CONTROL, BOS</td><td>APIS</td><td>ON BOARD</td><td></td><td>BOS</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE MAR</td><td>12/25/1961</td><td>P</td><td></td><td>08/22/2017
00:00</td><td></td><td>58</td><td>10</td><td></td><td>Name No
Name, No</td><td>APIS</td><td>ON BOARD</td><td></td><td>LHR</td><td>BOS</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>01/08/2017
21:32</td><td></td><td>11</td><td>I</td><td>A041</td><td>APC
AUTOMATED
PASSPORT
CONTROL, BOS</td><td>APIS</td><td>ON BOARD</td><td></td><td>BOS</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>01/02/2017
00:00</td><td></td><td>12</td><td></td><td></td><td></td><td>APIS</td><td>ON BOARD</td><td></td><td>LHR</td><td>BOS</td></tr></table>

For Official Use Only / Law Enforcement Sensitive

SDNY_GhL00000820

EFTA00010083

MELAND

# U.S. Customs and Border Protection U.S. Customs and Border Protection

# U.S. Department of Homeland Security U.S. Department of Homeland Security

# TECS - Person Encounter List

09/23/2019 14:20 EDT

Generated By:

Page 2 of 14

<table><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc
Type</th><th>Document
Number</th><th>Date-Time</th><th>Carrier
Code</th><th>Carrier
Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Туре</th><th>Status</th><th>Ref</th><th>Arr
Loc</th><th>Dep
Loc</th></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>11/20/2016
13:42</td><td></td><td>213</td><td>I</td><td>A041</td><td>APC
AUTOMATED
PASSPORT
CONTROL, BOS</td><td>APIS</td><td>ON BOARD</td><td></td><td>BOS</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>11/13/2016
00:00</td><td></td><td>212</td><td>Ο</td><td></td><td>Name No
Name, No</td><td>APIS</td><td>ON BOARD</td><td></td><td>LHR</td><td>BOS</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>08/18/2016
15:57</td><td></td><td>11</td><td>I</td><td>A041</td><td>APC
AUTOMATED
PASSPORT
CONTROL, BOS</td><td>APIS</td><td>ON BOARD</td><td></td><td>BOS</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>07/25/2016
00:00</td><td></td><td>12</td><td>Ο</td><td></td><td>Name No
Name, No</td><td>APIS</td><td>ON BOARD</td><td></td><td>LHR</td><td>BOS</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>11/27/2015
15:30</td><td></td><td></td><td>I</td><td>L382</td><td></td><td>VEHICLE</td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>08/28/2015
13:26</td><td></td><td>213</td><td>I</td><td>A041</td><td>APC
AUTOMATED
PASSPORT
CONTROL, BOS</td><td>APIS</td><td>ON BOARD</td><td></td><td>BOS</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>08/18/2015
00:00</td><td></td><td>112</td><td>Ο</td><td></td><td>Name No.
Name, No</td><td>APIS</td><td>ON BOARD</td><td></td><td>LHR</td><td>JFK</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>07/02/2015
19:07</td><td></td><td>9</td><td>I</td><td>A471</td><td>APC
AUTOMATED
PASSPORT
CONTROL, JFK</td><td>APIS</td><td>ON BOARD</td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>06/15/2015
00:00</td><td></td><td>474</td><td>lo</td><td></td><td>Name No
Name, No.</td><td>APIS</td><td>ON BOARD</td><td></td><td>VCE</td><td>JFK</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>03/29/2015
11:15</td><td></td><td>4363</td><td>I</td><td>A741</td><td>APC
AUTOMATED
PASSPORT
CONTROL, NAS</td><td>APIS</td><td>ON BOARD</td><td></td><td>MIA</td><td>NAS</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>IP</td><td></td><td>03/27/2015
00:00</td><td></td><td>4270</td><td>1°</td><td></td><td>Name No
Name, No</td><td>APIS</td><td>NOT ON
BOARD</td><td></td><td>NAS</td><td>MIA</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>11/19/2014
04:57</td><td></td><td>1048</td><td>I</td><td>A471</td><td></td><td>APIS</td><td>PASSENGER</td><td></td><td>JFK</td><td>LTN</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>11/19/2014
00:00</td><td></td><td>193</td><td>I</td><td></td><td>Name No
Name, No</td><td>APIS</td><td>NOT ON
BOARD</td><td></td><td>DFW</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>11/15/2014
00:00</td><td></td><td>214</td><td>°</td><td></td><td>Name No.
Name, No</td><td>APIS</td><td>ON BOARD</td><td></td><td>LHR</td><td>BOS</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>11/09/2014
17:35</td><td></td><td>7462</td><td>I</td><td>A792</td><td>APC
AUTOMATED
PASSPORT
CONTROL, YUL</td><td>APIS</td><td>ON BOARD</td><td></td><td>LGA</td><td>YUL</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>11/07/2014
00:00</td><td></td><td>5089</td><td>Ο</td><td></td><td>Name No.
Name, No</td><td>APIS</td><td>ON BOARD</td><td></td><td>YUL</td><td>LGA</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>IP</td><td></td><td>11/02/2014
18:22</td><td></td><td>615</td><td>I</td><td>A472</td><td></td><td>APIS</td><td>ON BOARD</td><td></td><td>JFK</td><td>KEF</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>10/29/2014
00:00</td><td>[ ]</td><td>630</td><td>10</td><td></td><td>Name No.
Name, No.</td><td>APIS</td><td>ON BOARD</td><td></td><td>KEF</td><td>BOS</td></tr></table>

For Official Use Only / Law Enforcement Sensitive

SDNY_ONL00ODIMQ1

EFTA00010084

OMILAND

# U.S. Customs and Border Protection U.S. Customs and Border Protection

# U.S. Department of Homeland Security U.S. Department of Homeland Security

# TECS - Person Encounter List

09/23/2019 14:20 EDT

Generated By:

Page 3 of 14

<table><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc
Type</th><th>Document
Number</th><th>Date-Time</th><th>Carrier
Code</th><th>Carrier
Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Туре</th><th>Status</th><th>Ref</th><th>Arr
Loc</th><th>Dep
Loc</th></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>09/01/2014
20:22</td><td></td><td>215</td><td>I</td><td>A041</td><td>APC
AUTOMATED
PASSPORT
CONTROL, BOS</td><td>APIS</td><td>ON BOARD</td><td></td><td>BOS</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE MAR</td><td>12/25/1961</td><td>P</td><td></td><td>07/30/2014
00:00</td><td></td><td>292</td><td>°</td><td></td><td>Name No.
Name, No</td><td>APIS</td><td>ON BOARD</td><td></td><td>LHR</td><td>IAD</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>01/04/2014
16:37</td><td></td><td>45</td><td>I</td><td>A471</td><td>APC
AUTOMATED
PASSPORT
CONTROL, JFK</td><td>APIS</td><td>ON BOARD</td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>12/27/2013
00:00</td><td></td><td>S</td><td>I</td><td></td><td>Name No
Name, No</td><td>APIS</td><td>NOT ON
BOARD</td><td></td><td>MIA</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>IP</td><td></td><td>12/27/2013
00:00</td><td></td><td>1487</td><td>°</td><td></td><td>Name No.
Name, No</td><td>APIS</td><td>NOT ON
BOARD</td><td></td><td>SXM</td><td>JFK</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>12/26/2013
00:00</td><td></td><td>175</td><td>I</td><td></td><td>Name No
Name, No</td><td>APIS</td><td>NOT ON
BOARD</td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>IP</td><td></td><td>12/09/2013
00:00</td><td></td><td>208</td><td>Ο</td><td></td><td>Name No.
Name, No.</td><td>APIS</td><td>ON BOARD</td><td></td><td>LHR</td><td>MIA</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>11/09/2013
16:00</td><td></td><td>45</td><td>I</td><td>A471</td><td>APC
AUTOMATED
PASSPORT
CONTROL, JFK</td><td>APIS</td><td>ON BOARD</td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>IP</td><td></td><td>10/30/2013
00:00</td><td></td><td>10</td><td>°</td><td></td><td>Name No
Name, No</td><td>APIS</td><td>REQUEST</td><td></td><td>LHR</td><td>JFK</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>10/29/2013
00:00</td><td></td><td>22</td><td>Ο</td><td></td><td>Name No
Name, No</td><td>APIS</td><td>NOT ON
BOARD</td><td></td><td>LHR</td><td>IAD</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>IP</td><td></td><td>10/14/2013
19:30</td><td></td><td>617</td><td>I</td><td>A472</td><td></td><td>APIS</td><td>ON BOARD</td><td></td><td>JFK</td><td>KEF</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>10/09/2013
00:00</td><td></td><td>614</td><td>°</td><td></td><td>Name No
Name, No</td><td>APIS</td><td>ON BOARD</td><td></td><td>KEF</td><td>JFK</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>09/02/2013
12:16</td><td></td><td>3</td><td>I</td><td>A471</td><td></td><td>APIS</td><td>ON BOARD</td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>07/18/2013
00:00</td><td></td><td>46</td><td>10</td><td></td><td>Name No
Name, No</td><td>APIS</td><td>ON BOARD</td><td></td><td>LHR</td><td>JFK</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>06/22/2013
12:33</td><td></td><td>7732</td><td>I</td><td>A795</td><td></td><td>APIS</td><td>ON BOARD</td><td></td><td>LGA</td><td>YOW</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>06/21/2013
00:00</td><td></td><td>7733</td><td>°</td><td></td><td>Name No
Name, No</td><td>APIS</td><td>ON BOARD</td><td></td><td>YOW</td><td>LGA</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>06/19/2013
12:36</td><td></td><td>25</td><td>I</td><td>A471</td><td></td><td>APIS</td><td>NOT ON
BOARD</td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>06/19/2013
00:00</td><td></td><td>3</td><td>I</td><td></td><td>Name No
Name, No</td><td>APIS</td><td>ON BOARD</td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>06/03/2013
00:00</td><td></td><td>10</td><td>Ο</td><td></td><td>Name No
Name, No</td><td>APIS</td><td>ON BOARD</td><td></td><td>LHR</td><td>JFK</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>06/01/2013
00:00</td><td></td><td>10</td><td>°</td><td></td><td>Name No.
Name, No.</td><td>APIS</td><td>NOT ON
BOARD</td><td></td><td>LHR</td><td>JFK</td></tr></table>

For Official Use Only / Law Enforcement Sensitive

SDNY_GM_00000822

EFTA00010085

OMILAND

# U.S. Customs and Border Protection U.S. Customs and Border Protection

# U.S. Department of Homeland Security U.S. Department of Homeland Security

# TECS - Person Encounter List

09/23/2019 14:20 EDT

Generated By:

Page 4 of 14

<table><tr><th>Name</th><th>First Name</th><th>DOB</th><th>Doc
Type</th><th>Document
Number</th><th>Date Time</th><th>Carrier
Code</th><th>Carrier
Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Туре</th><th>Status</th><th>Ref</th><th>Arr
Loc</th><th>Dep
Loc</th></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>04/05/2013
22:51</td><td></td><td>183</td><td>I</td><td>A472</td><td></td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>03/22/2013
00:00</td><td></td><td>22</td><td>10</td><td></td><td>Name No.
Name, No</td><td>APIS</td><td></td><td></td><td>LHR</td><td>IAD</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE MAR</td><td>12/25/1961</td><td>P</td><td></td><td>03/14/2013
00:00</td><td></td><td>177</td><td>I</td><td></td><td>Name No
Name, No</td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>02/08/2013
00:00</td><td></td><td>687</td><td>°</td><td></td><td>Name No
Name, No</td><td>APIS</td><td></td><td></td><td>SXM</td><td>MIA</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>01/07/2013
14:52</td><td></td><td>9103</td><td>I</td><td>A151</td><td></td><td>APIS</td><td></td><td></td><td>ILM</td><td>SXM</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>01/02/2013
00:00</td><td></td><td>2144</td><td>I</td><td>A52B</td><td>Name No
Name, No</td><td>APIS</td><td></td><td></td><td>MIA</td><td>SXM</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE MAR</td><td>12/25/1961</td><td>P</td><td></td><td>12/22/2012
00:00</td><td></td><td>177</td><td>I</td><td>AB52</td><td>Name No
Name, No.</td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>11/16/2012
00:00</td><td></td><td>845</td><td>Ο</td><td></td><td>Name No
Name, No</td><td>APIS</td><td></td><td></td><td>HKG</td><td>JFK</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>11/15/2012
00:00</td><td></td><td>841</td><td>1°</td><td></td><td>Name No
Name, No</td><td>APIS</td><td></td><td></td><td>HKG</td><td>JFK</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>11/14/2012
00:00</td><td></td><td>10</td><td>Ο</td><td></td><td>Name No
Name, No</td><td>APIS</td><td></td><td></td><td>LHR</td><td>JFK</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>10/03/2012
03:52</td><td></td><td>1031</td><td>I</td><td>A27G</td><td></td><td>APIS</td><td></td><td></td><td>LAX</td><td>LTN</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>10/03/2012
00:00</td><td></td><td>1031</td><td>I</td><td>A27F</td><td>Name No
Name, No</td><td>APIS</td><td></td><td></td><td>LAX</td><td>|LTN</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>10/03/2012
00:00</td><td></td><td>17</td><td>I</td><td>AB5J</td><td>Name No.
Name, No.</td><td>APIS</td><td></td><td></td><td>EWR</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>10/02/2012
00:00</td><td></td><td>1031</td><td>I</td><td>A27F</td><td>Name No.
Name, No.</td><td>APIS</td><td></td><td></td><td>LAX</td><td>LTN</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>09/28/2012
00:00</td><td></td><td>78</td><td>Ο</td><td></td><td>Name No.
Name, No</td><td>APIS</td><td></td><td></td><td>LHR</td><td>DFW</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>09/28/2012
00:00</td><td></td><td>738</td><td>1°</td><td></td><td>Name No
Name, No</td><td>APIS</td><td></td><td></td><td>YYZ</td><td>SFO</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>09/03/2012
00:00</td><td></td><td>83</td><td>I</td><td>AB52</td><td>Name No.
Name, No</td><td>APIS</td><td></td><td></td><td>JFK</td><td>NCE</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>08/30/2012
13:22</td><td></td><td>MFALC</td><td>I</td><td></td><td></td><td>APIS</td><td></td><td></td><td>BGR</td><td>XXX</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>08/30/2012
00:00</td><td></td><td>MFALC</td><td>I</td><td></td><td>Name No
Name, No.</td><td>APIS</td><td></td><td></td><td>TEB</td><td>xxx</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>06/15/2012
00:00</td><td></td><td>8057</td><td>Ο</td><td></td><td>Name No.
Name, No.</td><td>APIS</td><td></td><td></td><td>GIG</td><td>MIA</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>05/29/2012
16:35</td><td></td><td>45</td><td>I</td><td>A471</td><td></td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>05/21/2012
00:00</td><td></td><td>172</td><td>°</td><td></td><td>Name No
Name, No</td><td>APIS</td><td></td><td></td><td>LHR</td><td>JFK</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>04/12/2012
00:00</td><td></td><td>7</td><td>lo</td><td></td><td>Name No.
Name, No</td><td>APIS</td><td></td><td></td><td>CDG</td><td>JFK</td></tr></table>

Last

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SDNY GM 00000823

For Official Use Only/Law Enforcement Sensitive

EFTA00010086

MELAND

# U.S. Customs and Border Protection U.S. Customs and Border Protection

# U.S. Department of Homeland Security U.S. Department of Homeland Security

# TECS - Person Encounter List

09/23/2019 14:20 EDT

Generated By:

Page 5 of 14

<table><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc
Type</th><th>Document
Number</th><th>Date-Time</th><th>Carrier
Code</th><th>Carrier
Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Туре</th><th>Status</th><th>Ref</th><th>Arr
Loc</th><th>Dep
Loc</th></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>04/05/2012
00:00</td><td></td><td>651</td><td>°</td><td></td><td>Name No
Name, No</td><td>APIS</td><td></td><td></td><td>BGI</td><td>MIA</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>01/05/2012
18:26</td><td></td><td>5239</td><td>I</td><td>A461</td><td></td><td>APIS</td><td></td><td></td><td>TEB</td><td>DAV</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>01/05/2012
00:00</td><td></td><td>2192</td><td>I</td><td>ABFT</td><td>Name No.
Name, No</td><td>APIS</td><td></td><td></td><td>MIA</td><td>PTY</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>12/28/2011
00:00</td><td></td><td>687</td><td>°</td><td></td><td>Name No
Name, No.</td><td>APIS</td><td></td><td></td><td>SXM</td><td>MIA</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>12/21/2011
18:06</td><td></td><td>219</td><td>I</td><td>A337</td><td></td><td>APIS</td><td></td><td></td><td>DEN</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>12/09/2011
00:00</td><td></td><td>286</td><td>Ο</td><td></td><td>Name No
Name, No</td><td>APIS</td><td></td><td></td><td>LHR</td><td>SFO</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>10/29/2011
00:00</td><td></td><td>268</td><td>°</td><td></td><td>Name No
Name, No.</td><td>APIS</td><td></td><td></td><td>TLV</td><td>JFK</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>08/28/2011
18:55</td><td></td><td>1078</td><td>I</td><td>A524</td><td></td><td>APIS</td><td></td><td></td><td>MIA</td><td>BGI</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>07/27/2011
00:00</td><td></td><td>182</td><td>Ο</td><td></td><td>Name No
Name, No</td><td>APIS</td><td></td><td></td><td>LHR</td><td>JFK</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>05/08/2011
00:00</td><td></td><td>N2767</td><td>I</td><td></td><td>Name No
Name, No</td><td>APIS</td><td></td><td></td><td>BGR</td><td>XXX</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>05/07/2011
00:00</td><td></td><td>N2767</td><td>I</td><td></td><td>Name No.
Name, No.</td><td>APIS</td><td></td><td></td><td>BGR</td><td>xxx</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>04/29/2011
00:00</td><td></td><td>N2767</td><td>Ο</td><td></td><td>Name No
Name, No</td><td>APIS</td><td></td><td></td><td>XXX</td><td>NUQ</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>04/26/2011
19:04</td><td></td><td>1078</td><td>I</td><td>A524</td><td></td><td>APIS</td><td></td><td></td><td>MIA</td><td>BGI</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>04/20/2011
00:00</td><td></td><td>871</td><td>Ο</td><td></td><td>Name No
Name, No</td><td>APIS</td><td></td><td></td><td>BGI</td><td>JFK</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>03/28/2011
13:10</td><td></td><td>3</td><td>I</td><td>A471</td><td></td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>02/14/2011
16:14</td><td></td><td>45</td><td>I</td><td>A471</td><td></td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>02/14/2011
00:00</td><td></td><td>3</td><td>I</td><td>AB52</td><td>Name No
Name, No</td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>02/09/2011
00:00</td><td></td><td>46</td><td>°</td><td></td><td>Name No
Name, No</td><td>APIS</td><td></td><td></td><td>LHR</td><td>JFK</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>11/06/2010
21:29</td><td></td><td>179</td><td>I</td><td>A472</td><td></td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>10/29/2010
00:00</td><td></td><td>262</td><td>Ο</td><td></td><td>Name No
Name, No</td><td>APIS</td><td></td><td></td><td>AMM</td><td>JFK</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>IP</td><td></td><td>10/01/2010
15:43</td><td></td><td>N923CL</td><td>I</td><td></td><td></td><td>APIS</td><td></td><td></td><td>TEB</td><td>XXX</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>10/01/2010
14:09</td><td></td><td>923CL</td><td>I</td><td>A10D</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td>TEB</td><td></td></tr></table>

For Official Use Only / Law Enforcement Sensitive

SDNY_GM_00000824

EFTA00010087

MELAND

# U.S. Customs and Border Protection U.S. Customs and Border Protection

# U.S. Department of Homeland Security U.S. Department of Homeland Security

# TECS - Person Encounter List

09/23/2019 14:20 EDT

Generated By:

Pa ee 6 of 14

EFTA00010088

## Last Name

First Name

DOB

Doc

Type

## Document
Number

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GHISLAINE

12/25/1961 P

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<table><tr><th>Date-Time</th><th>Carrier
Code</th><th>Carrier
Num.</th><th>I/O</th><th>Site</th></tr><tr><td>10/01/2010
00:00</td><td></td><td>N923CL</td><td>I</td><td></td></tr><tr><td>09/28/2010
00:00</td><td></td><td>N923CL</td><td>°</td><td></td></tr><tr><td>08/29/2010
20:11</td><td></td><td>183</td><td>I</td><td>A472</td></tr><tr><td>08/29/2010
00:00</td><td></td><td>115</td><td>I</td><td>AB52</td></tr><tr><td>08/01/2010
00:00</td><td></td><td>N17ND</td><td>10</td><td></td></tr><tr><td>07/26/2010
01:29</td><td></td><td>N17ND</td><td>I</td><td></td></tr><tr><td>07/12/2010
00:00</td><td></td><td>N17ND</td><td>10</td><td></td></tr><tr><td>07/11/2010
00:00</td><td></td><td>N17ND</td><td>°</td><td></td></tr><tr><td>07/10/2010
00:00</td><td></td><td>N17ND</td><td>I</td><td></td></tr><tr><td>06/21/2010
00:00</td><td></td><td>N17ND</td><td>°</td><td></td></tr><tr><td>06/12/2010
11:54</td><td></td><td>N17ND</td><td>I</td><td></td></tr><tr><td>06/11/2010
00:00</td><td></td><td>N17ND</td><td>°</td><td></td></tr><tr><td>04/16/2010
22:06</td><td></td><td>N17ND</td><td>I</td><td>A276</td></tr><tr><td>04/16/2010
00:00</td><td></td><td>N17ND</td><td>I</td><td></td></tr><tr><td>04/05/2010
00:00</td><td></td><td>N17ND</td><td>10</td><td></td></tr><tr><td>03/21/2010
18:46</td><td></td><td>N17ND</td><td>I</td><td></td></tr><tr><td>03/20/2010
00:00</td><td></td><td>N17ND</td><td>I</td><td></td></tr><tr><td>03/16/2010
00:00</td><td></td><td>N17ND</td><td>°</td><td></td></tr><tr><td>03/03/2010
17:24</td><td></td><td>N17ND</td><td>I</td><td></td></tr><tr><td>03/03/2010
17:13</td><td></td><td>17ND</td><td>I</td><td>A10D</td></tr><tr><td>03/03/2010
00:00</td><td></td><td>N17ND</td><td>I</td><td></td></tr><tr><td>03/01/2010
00:00</td><td>[ ]</td><td>N17ND</td><td>°</td><td></td></tr></table>

<table><tr><th>Site</th><th>Insp</th><th>Туре</th><th>Status</th><th>Ref</th><th>Arr
Loc</th><th>Dep
Loc</th></tr><tr><td></td><td>Name No
Name, No.</td><td>APIS</td><td></td><td></td><td>TEB</td><td>XXX</td></tr><tr><td></td><td>Name No.
Name, No.</td><td>APIS</td><td></td><td></td><td>XXX</td><td>TEB</td></tr><tr><td>A472</td><td></td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>AB52</td><td>Name No Name
N</td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td></td><td>Name No Name
N</td><td>APIS</td><td></td><td></td><td>XXX</td><td>TEB</td></tr><tr><td></td><td></td><td>APIS</td><td></td><td></td><td>APA</td><td>XXX</td></tr><tr><td></td><td>Name No Name
N</td><td>APIS</td><td></td><td></td><td>XXX</td><td>TEB</td></tr><tr><td></td><td>Name No Name
N</td><td>APIS</td><td></td><td></td><td>XXX</td><td>TEB</td></tr><tr><td></td><td>Name No Name
N</td><td>APIS</td><td></td><td></td><td>FRG</td><td>xxx</td></tr><tr><td></td><td>Name No Name
N</td><td>APIS</td><td></td><td></td><td>XXX</td><td>TEB</td></tr><tr><td></td><td></td><td>APIS</td><td></td><td></td><td>IAD</td><td>XXX</td></tr><tr><td></td><td>Name No Name
N</td><td>APIS</td><td></td><td></td><td>XXX</td><td>IAD a</td></tr><tr><td>A276</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td>PSP</td><td></td></tr><tr><td></td><td>Name No Name
N</td><td>APIS</td><td></td><td></td><td>PSP</td><td>XXX</td></tr><tr><td></td><td>Name No Name
N</td><td>APIS</td><td></td><td></td><td>XXX</td><td>SAN</td></tr><tr><td></td><td></td><td>APIS</td><td></td><td></td><td>SAN</td><td>XXX</td></tr><tr><td></td><td>Name No Name
N</td><td>APIS</td><td></td><td></td><td>SAN</td><td>xxx</td></tr><tr><td></td><td>Name No Name
N</td><td>APIS</td><td></td><td></td><td>XXX</td><td>OPF</td></tr><tr><td></td><td></td><td>APIS</td><td></td><td></td><td>TEB</td><td>XXX</td></tr><tr><td>A10D</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td>TEB</td><td></td></tr><tr><td></td><td>Name No Name
N</td><td>APIS</td><td></td><td></td><td>HPN</td><td>XXX</td></tr><tr><td></td><td>Name No Name
N</td><td>APIS</td><td></td><td></td><td>XXX</td><td>SAN</td></tr></table>

MAXWELL

SDNY_GPL00000825

For Official Use Only / Law Enforcement Sensitive

OMELAND

# U.S. Customs and Border Protection U.S. Customs and Border Protection

# U.S. Department of Homeland Security U.S. Department of Homeland Security

# TECS - Person Encounter List

09/23/2019 14:20 EDT

Generated By:

Page 7 of 14

<table><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc
Type</th><th>Document
Number</th><th>Date-Time</th><th>Carrier
Code</th><th>Carrier
Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Туре</th><th>Status</th><th>Ref</th><th>Arr
Loc</th><th>Dep
Loc</th></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>01/22/2010
23:48</td><td></td><td>N17ND</td><td>I</td><td></td><td></td><td>APIS</td><td></td><td></td><td>TEB</td><td>xxx</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>01/22/2010
23:43</td><td></td><td>N17ND</td><td>I</td><td>A10D</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td>TEB</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>01/22/2010
00:00</td><td></td><td>N17ND</td><td>I</td><td></td><td>Name No Name
N</td><td>APIS</td><td></td><td></td><td>HPN</td><td>XXX</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>01/19/2010
00:00</td><td></td><td>N17ND</td><td>°</td><td></td><td>Name No Name
N</td><td>APIS</td><td></td><td></td><td>XXX</td><td>KSA</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>01/07/2010
21:23</td><td></td><td>N17ND</td><td>I</td><td></td><td></td><td>APIS</td><td></td><td></td><td>HPN</td><td>XXX</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>01/06/2010
00:00</td><td></td><td>N17ND</td><td>I</td><td></td><td>Name No Name
N</td><td>APIS</td><td></td><td></td><td>HPN</td><td>XXX</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>12/27/2009
00:00</td><td></td><td>N17ND</td><td>10</td><td></td><td>Name No Name
N</td><td>APIS</td><td></td><td></td><td>XXX</td><td>KSA</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>11/14/2009
17:20</td><td></td><td>N17ND</td><td>I</td><td></td><td></td><td>APIS</td><td></td><td></td><td>SAN</td><td>XXX</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>11/08/2009
00:00</td><td></td><td>N17ND</td><td>10</td><td></td><td>Name No Name
N</td><td>APIS</td><td></td><td></td><td>XXX</td><td>PAN</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>10/31/2009
10:12</td><td></td><td>N17ND</td><td>I</td><td></td><td></td><td>APIS</td><td></td><td></td><td>HPN</td><td>XXX</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>10/30/2009
00:00</td><td></td><td>N17ND</td><td>I</td><td></td><td>Name No Name
N</td><td>APIS</td><td></td><td></td><td>HPN</td><td>xxx</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>10/28/2009
00:00</td><td></td><td>N17ND</td><td>°</td><td></td><td>Name No Name
N</td><td>APIS</td><td></td><td></td><td>XXX</td><td>KIA</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>08/13/2009
00:00</td><td></td><td>N17ND</td><td>I</td><td></td><td>Name No Name
N</td><td>APIS</td><td></td><td></td><td>SAN</td><td>XXX</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>07/30/2009
00:00</td><td></td><td>N17ND</td><td>I</td><td></td><td>Name No Name
N</td><td>APIS</td><td></td><td></td><td>SAN</td><td>XXX</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>07/19/2009
00:00</td><td></td><td>N17ND</td><td>°</td><td></td><td>Name No Name
N</td><td>APIS</td><td></td><td></td><td>XXX</td><td>KSA</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>07/18/2009
22:07</td><td></td><td>269</td><td>I</td><td>A273</td><td></td><td>APIS</td><td></td><td></td><td>LAX</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>07/11/2009
00:00</td><td></td><td>278</td><td>Ο</td><td></td><td>Name No Name
N</td><td>APIS</td><td></td><td></td><td>LHR</td><td>LAX</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>07/08/2009
00:00</td><td></td><td>N17ND</td><td>°</td><td></td><td>Name No Name
N</td><td>APIS</td><td></td><td></td><td>XXX</td><td>KOM</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>IP</td><td></td><td>07/05/2009
00:00</td><td></td><td>N17ND</td><td>10</td><td></td><td>Name No Name
N</td><td>APIS</td><td></td><td></td><td>XXX</td><td>KDS</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>06/28/2009
00:00</td><td></td><td>N17ND</td><td>I</td><td></td><td>Name No Name
N</td><td>APIS</td><td></td><td></td><td>SAN</td><td>XXX</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>06/15/2009
00:00</td><td></td><td>N17ND</td><td>Ο</td><td></td><td>Name No Name
N</td><td>APIS</td><td></td><td></td><td>XXX</td><td>KSA</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>05/03/2009
12:37</td><td></td><td>N17ND</td><td>I</td><td>A262</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td>TUS</td><td>[ ]</td></tr></table>

For Official Use Only / Law Enforcement Sensitive

SDNY_GM_00000826

EFTA00010089

MELAND

# U.S. Customs and Border Protection U.S. Customs and Border Protection

# U.S. Department of Homeland Security U.S. Department of Homeland Security

# TECS - Person Encounter List

09/23/2019 14:20 EDT

Generated By:

Page 8 of 14

<table><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc
Type</th><th>Document
Number</th><th>Date Time</th><th>Carrier
Code</th><th>Carrier
Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Туре</th><th>Status</th><th>Ref</th><th>Arr
Loc</th><th>Dep
Loc</th></tr><tr><td>MAXWELL</td><td>GHISLAINENOE
LLE</td><td>12/25/1961</td><td>P</td><td></td><td>06/12/2008
19:02</td><td></td><td>10</td><td>I</td><td>A477</td><td></td><td>APIS</td><td></td><td></td><td>JFK</td><td>CDG</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE MAR</td><td>12/25/1961</td><td>P</td><td></td><td>06/06/2008
00:00</td><td></td><td>112</td><td>°</td><td></td><td></td><td>APIS</td><td></td><td></td><td>LHR</td><td>JFK</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>000</td><td></td><td>06/02/2008
21:35</td><td></td><td>17</td><td>I</td><td>A10D</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td>TEB</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>04/30/2008
10:26</td><td></td><td>428WT</td><td>I</td><td>A10D</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td>TEB</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>01/24/2008
18:31</td><td></td><td>428WT</td><td>I</td><td>A10D</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td>TEB</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>11/17/2007
09:53</td><td></td><td>614RD</td><td>I</td><td>A523</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td>PBI</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>08/22/2007
00:00</td><td></td><td>208</td><td>10</td><td></td><td></td><td>APIS</td><td></td><td></td><td>LHR</td><td>MIA</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>04/21/2007
13:23</td><td></td><td>1</td><td>I</td><td>A471</td><td></td><td>APIS</td><td></td><td></td><td>JFK</td><td>STN</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>01/01/2007
16:41</td><td></td><td>UNKN</td><td>I</td><td>A511</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>12/23/2006
10:19</td><td></td><td>N908</td><td>I</td><td>A511</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td>STT</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>C</td><td></td><td>09/26/2006
14:21</td><td></td><td>2</td><td>I</td><td>A52B</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td>MIA</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>06/28/2006
22:51</td><td></td><td>4</td><td>I</td><td>A52B</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td>MIA</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>IP</td><td></td><td>05/28/2006
16:39</td><td></td><td>279</td><td>I</td><td>A273</td><td></td><td>APIS</td><td></td><td></td><td>LAX</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>01/02/2006
11:57</td><td></td><td>401WJ</td><td>I</td><td>A511</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td>STT</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>12/22/2005
14:22</td><td></td><td>491GM</td><td>I</td><td>A511</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td>STT</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE MAR</td><td>12/25/1961</td><td>P</td><td></td><td>11/20/2005
00:00</td><td></td><td>268</td><td>Ο</td><td></td><td></td><td>APIS</td><td></td><td></td><td>LHR</td><td>LAX</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>IP</td><td></td><td>10/17/2005
09:18</td><td></td><td>312P</td><td>I</td><td>A311</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td>ANC</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE</td><td>12/25/1961</td><td>P</td><td></td><td>07/04/2005
00:00</td><td></td><td>182</td><td>°</td><td></td><td></td><td>APIS</td><td></td><td></td><td>LHR</td><td>JFK</td></tr></table>

For Official Use Only / Law Enforcement Sensitive

SDNY_GM_00000827

EFTA00010090

MELAND

# U.S. Customs and Border Protection U.S. Customs and Border Protection

# U.S. Department of Homeland Security U.S. Department of Homeland Security

# TECS - Person Encounter List

09/23/2019 14:20 EDT

Generated By:

Page 9 of 14

<table><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc
Type</th><th>Document
Number</th><th>Date-Time</th><th>Carrier
Code</th><th>Carrier
Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Туре</th><th>Status</th><th>Ref</th><th>Arr
Loc</th><th>Dep
Loc</th></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>06/29/2005
11:56</td><td></td><td>401WJ</td><td>I</td><td>A523</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td>PBI</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>06/04/2005
16:51</td><td></td><td>1</td><td>I</td><td>A492</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td>SJU</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>05/29/2005
18:17</td><td></td><td>909JE</td><td>I</td><td>A523</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td>PBI</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>02/19/2005
20:13</td><td></td><td>909JE</td><td>I</td><td>A523</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td>PBI</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>02/12/2005
20:48</td><td></td><td></td><td>I</td><td>A52B</td><td></td><td>AIRLINE
(NOT)
API)</td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>01/02/2005
13:19</td><td></td><td>401WJ</td><td>I</td><td>A523</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td>PBI</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>08/25/2004
17:42</td><td></td><td>908JE</td><td>I</td><td>A523</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td>PBI</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>07/18/2004
22:03</td><td></td><td>9</td><td>I</td><td>A471</td><td></td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>07/11/2004
00:00</td><td></td><td>46</td><td>Ο</td><td></td><td></td><td>APIS</td><td></td><td></td><td>LHR</td><td>JFK</td></tr><tr><td>MAXWELL</td><td>GHISLAINE
NOELLE MAR</td><td>12/25/1961</td><td>P</td><td></td><td>06/04/2004
00:00</td><td></td><td>174</td><td>Ο</td><td></td><td></td><td>APIS</td><td></td><td></td><td>LHR</td><td>JFK</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>05/12/2004
21:10</td><td></td><td>8</td><td>I</td><td>A477</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td>JFK</td><td>CDG</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>02/07/2004
14:43</td><td></td><td>207</td><td>I</td><td>A520</td><td></td><td>APIS</td><td></td><td></td><td>MIA</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>01/02/2004
18:03</td><td></td><td>1</td><td>I</td><td>A523</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td>PBI</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>12/24/2003
17:52</td><td></td><td>909JE</td><td>I</td><td>A523</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td>PBI</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>11/02/2003
00:00</td><td></td><td>23</td><td>Ο</td><td></td><td></td><td>APIS</td><td></td><td></td><td>CDG</td><td>JFK</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>10/08/2003
19:09</td><td></td><td>115</td><td>I</td><td>A472</td><td></td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>09/30/2003
00:00</td><td></td><td>2</td><td>1°</td><td></td><td></td><td>APIS</td><td></td><td></td><td>LHR</td><td>JFK</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>06/14/2003
20:29</td><td></td><td>909JE</td><td>I</td><td>A523</td><td></td><td>APIS</td><td></td><td></td><td>PBI</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>05/29/2003
17:43</td><td></td><td>1</td><td>I</td><td>A472</td><td></td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr></table>

For Official Use Only / Law Enforcement Sensitive

SDNY_GM_00000828

EFTA00010091

MELAND

# U.S. Customs and Border Protection U.S. Customs and Border Protection

# U.S. Department of Homeland Security U.S. Department of Homeland Security

# TECS - Person Encounter List

09/23/2019 14:20 EDT

Generated By:

Page 10 of 14

<table><tr><th>Last Name</th><th>First Name</th><th>DOB</th><th>Doc
Type</th><th>Document
Number</th><th>Date-Time</th><th>Carrier
Code</th><th>Carrier
Num.</th><th>I/O</th><th>Site</th><th>Insp</th><th>Туре</th><th>Status</th><th>Ref</th><th>Arr
Loc</th><th>Dep
Loc</th></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>04/11/2003
00:45</td><td></td><td>1</td><td>I</td><td>A523</td><td></td><td>APIS</td><td></td><td></td><td>PBI</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>04/01/2003
14:38</td><td></td><td>491GM</td><td>I</td><td>A511</td><td></td><td>APIS</td><td></td><td></td><td>STT</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>IP</td><td></td><td>03/23/2003
21:43</td><td></td><td>909JE</td><td>I</td><td>A523</td><td></td><td>APIS</td><td></td><td></td><td>PBI</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>02/21/2003
09:33</td><td></td><td>1</td><td>I</td><td>A471</td><td></td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>IP</td><td></td><td>01/02/2003
00:00</td><td></td><td>615A</td><td>T</td><td>A491</td><td></td><td>APIS</td><td></td><td></td><td>STT</td><td>EIS</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>12/31/2002
00:00</td><td></td><td>222</td><td>T</td><td>A491</td><td></td><td>APIS</td><td></td><td></td><td>SBH</td><td>|STT</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>A</td><td></td><td>08/30/2002
12:50</td><td></td><td>672</td><td>I</td><td>A512</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>08/04/2002
19:00</td><td></td><td>283</td><td>I</td><td>2720</td><td></td><td>APIS</td><td></td><td></td><td>LAX</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>A</td><td></td><td>04/18/2002
17:57</td><td></td><td>908JE</td><td>I</td><td>A523</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td>[ ]</td><td>[ ]</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>A</td><td></td><td>03/18/2002
09:45</td><td></td><td>5</td><td>I</td><td>A511</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td>[ ]</td><td>[ ]</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>A</td><td></td><td>01/13/2002
20:59</td><td></td><td>1</td><td>I</td><td>A523</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td>[ ]</td><td>[ ]</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>A</td><td></td><td>12/23/2001
16:21</td><td></td><td></td><td>I</td><td>A511</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td>[ ]</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>IP</td><td></td><td>10/01/2001
18:20</td><td></td><td>209</td><td>I</td><td>5206</td><td></td><td>APIS</td><td></td><td></td><td>MIA</td><td>LHR</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>08/01/2001
18:31</td><td></td><td>6</td><td>I</td><td>4701</td><td></td><td>APIS</td><td></td><td></td><td>JFK</td><td>CDG</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>A</td><td></td><td>07/01/2001
15:04</td><td></td><td>1</td><td>I</td><td>A511</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td>[ ]</td><td></td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>A</td><td></td><td>06/29/2001
00:36</td><td></td><td>909</td><td>I</td><td>A511</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td>[ ]</td><td>[ ]</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>A</td><td></td><td>02/21/2001
14:02</td><td></td><td>672</td><td>I</td><td>A511</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td>[ ]</td><td>[ ]</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>A</td><td></td><td>09/05/2000
18:15</td><td></td><td>115</td><td>I</td><td>A472</td><td></td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td>[ ]</td><td>[ ]</td></tr><tr><td>MAXWELL</td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>07/17/2000
17:59</td><td>[ ]</td><td>115</td><td>I</td><td>4701</td><td></td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr></table>

For Official Use Only / Law Enforcement Sensitive

SDNY_GM_00000829

EFTA00010092

OMILAND

# U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List

09/23/2019 14:20 EDT

Generated By:

Page  1 of 14

<table><tr><th>Last Name</th><th></th><th>First Name</th><th>DOB</th><th>Doc
Type</th><th>Document
Number</th><th>Date-Time</th><th>Carrier
Code</th><th>Carrier
Num.</th><th>I/O</th><th>Site</th><th rowspan="6">Insp</th><th>Туре</th><th>Status</th><th>Ref</th><th>Arr
Loc</th><th>Dep
Loc</th></tr><tr><td>MAXWELL</td><td></td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>06/23/2000
09:22</td><td></td><td>1</td><td>I</td><td>4701</td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td></td><td>GHISLAINE</td><td>12/25/1961</td><td>A</td><td></td><td>04/16/2000
20:59</td><td></td><td>733TA</td><td>I</td><td>A523</td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td></td><td>GHISLAINE</td><td>12/25/1961</td><td>P</td><td></td><td>03/09/2000
13:28</td><td></td><td>175</td><td>I</td><td>4701</td><td>APIS</td><td></td><td></td><td>JFK</td><td>LHR</td></tr><tr><td>MAXWELL</td><td></td><td>GHISLAINE</td><td>12/25/1961</td><td>A</td><td></td><td>02/05/2000
15:34</td><td></td><td>2070U</td><td>I</td><td>A511</td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td></td><td></td></tr><tr><td>MAXWELL</td><td></td><td>GHISLAINE</td><td>12/25/1961</td><td>A</td><td></td><td>01/21/2000
23:35</td><td></td><td>505LS</td><td>I</td><td>A523</td><td>AIRLINE
(NOT
API)</td><td></td><td></td><td></td><td></td></tr><tr><td>Total Number</td><td>of Records:</td><td>203</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr></table>

| Legend   |
|-|
| Loc      |

For Official Use Only/Law Enforcement Sensitive

SDNY_GM_00000830

EFTA00010093

MILAND

# U.S. Customs and Border Protection U.S. Customs and Border Protection

# U.S. Department of Homeland Security U.S. Department of Homeland Security

# TECS - Person Encounter List

09/23/2019 14:20 EDT

Generated By:

Page 12 of 14

<table><tr><th>Codes</th><th>Value</th></tr><tr><td>YOW</td><td>OTTAWA</td></tr><tr><td>NAS</td><td>NASSAU INTL</td></tr><tr><td>LAX</td><td>LOS ANGELES, CA INTL</td></tr><tr><td>OPF</td><td>OPA LOCKA</td></tr><tr><td>CDG</td><td>PARIS, CH. DE GAULLE</td></tr><tr><td>SXM</td><td>ST MAARTEN, PRINCE JULIANA</td></tr><tr><td>ILM</td><td>NEW HANOVER COUNTY</td></tr><tr><td>STN</td><td>LONDON, STANSTED</td></tr><tr><td>JFK</td><td>JOHN F KENNEDY INTL</td></tr><tr><td>NRT</td><td>NARITA, TOKYO</td></tr><tr><td>STT</td><td>C.E. KING</td></tr><tr><td>DFW</td><td>DALLAS/FT WORTH INTL</td></tr><tr><td>PBI</td><td>WEST PALM BEACH</td></tr><tr><td>KDS</td><td>KDS</td></tr><tr><td>DOH</td><td>DOHA #INTERNATIONAL, QATAR</td></tr><tr><td>AMM</td><td>QUEEN ALIA INTL</td></tr><tr><td>KIA</td><td>KIA</td></tr><tr><td>MIA</td><td>MIAMI INTL, FL</td></tr><tr><td>GIG</td><td>RIO DE JANEIRO</td></tr><tr><td>HKG</td><td>HONG KONG</td></tr><tr><td>BGI</td><td>BARBADOS, GRANTLEY ADAMS INTL</td></tr><tr><td>BOS</td><td>BOSTON LOGAN INTL</td></tr><tr><td>LGA</td><td>LA GUARDIA</td></tr><tr><td>BGR</td><td>BANGOR</td></tr><tr><td>PSP</td><td>PALM SPRINGS</td></tr><tr><td>KEF</td><td>REYKJAVIK / KEFLAVIK INTL</td></tr><tr><td>IAD</td><td>DULLES INTL</td></tr><tr><td>EIS</td><td>BEEF ISLAND, VIRGIN ISLAND (BRITISH)</td></tr><tr><td>YUL</td><td>DORVAL, MONTREAL</td></tr><tr><td>NCE</td><td>COTE D'AZUR</td></tr><tr><td>ANC</td><td>ANCHORAGE</td></tr><tr><td>VCE</td><td>MARCO POLO</td></tr><tr><td>YYZ</td><td>TORONTO, PEARSON INTERNATIONAL</td></tr><tr><td>SAN</td><td>LINDBERG FLD S.DIEGO</td></tr><tr><td>LTN</td><td>LUTON INTERNATIONAL</td></tr><tr><td>HPN</td><td>WESTCHESTER</td></tr><tr><td>PTY</td><td>PANAMA, OMAR TORRIJOS H</td></tr><tr><td>LHR</td><td>LONDON HEATHROW INTL</td></tr><tr><td>KSA</td><td>KOSRAE, CAROLINE IS. #ARPT, P. OCEAN</td></tr></table>

For Official Use Only/Law Enforcement Sensitive

SDNY_GM_00000831

EFTA00010094

MILAND

# U.S. Customs and Border Protection U.S. Customs and Border Protection

# U.S. Department of Homeland Security U.S. Department of Homeland Security TECS - Person Encounter List

09/23/2019 14:20 EDT

Generated By: <empty> Page 13 of 14

SBH: ST. BARTHELEMY#ARPT,GUADELOUPE
XXX: UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN)
SFO: SAN FRANCISCO INTL AIRPORT
TLV: BEN GURION INTL
SJU: SAN JUAN, LUIS MUNOZ MARIN INTL
EWR: NEWARK INTERNATIONAL
KOM: KOM
NUQ: MOFFETT FIELD
DEN: DENVER INTERNATIONAL AIRPORT
TEB: TETERBORO
APA: ARAPAHOE CO
TUS: TUCSON
DAV: ENRIQUE MALEK
FRG: REPUBLIC FIELD
PAN: PAN

| Doc Type   | Doc Type                       |
|-|-|
| Codes      | Value                          |
| P          | P PASSPORT                     |
| 000        | 000                            |
| A          | A U.S. ALIEN REGISTRATION CARD |
| C          | C PERMANENT RESIDENT CARD      |

Site Code

For Official Use Only / Law Enforcement Sensitive

SDNY_GM_00000832

EFTA00010095

MILAND

# U.S. Customs and Border Protection U.S. Customs and Border Protection

# U.S. Department of Homeland Security U.S. Department of Homeland Security TECS - Person Encounter List

09/23/2019 14:20 EDT

Generated By:

Page 14 of 14

<table><tr><th>Codes</th><th>Value</th></tr><tr><td>L382</td><td>L382 CBP-DETROIT, WINDSOR TUNNEL</td></tr><tr><td>AB5J</td><td>AB5J INS-NEWARK ASYLUM *HIST*</td></tr><tr><td>A524</td><td>A524 CBP-MIAMI, AIRPORT CNTRL TERML</td></tr><tr><td>A523</td><td>A523 CBP-PALM BEACH, INTERNATIONAL</td></tr><tr><td>A520</td><td>A520 CBP-MIAMI, AIRPORT N TERMINAL</td></tr><tr><td>A741</td><td>A741 CBP-NASSAU, BAHAMAS PRECLEAR</td></tr><tr><td>A461</td><td>A461 CBP-TETERBORO, AIRPT HANGER 2</td></tr><tr><td>A041</td><td>A041 CBP-BOSTON, LOGAN AIRPORT</td></tr><tr><td>A262</td><td>A262 CBP-TUCSON, IAP ARRIVALS</td></tr><tr><td>2720</td><td>2720 2720</td></tr><tr><td>4701</td><td>4701 4701</td></tr><tr><td>A27F</td><td>A27F CBP-LOS ANGELES, ATLANTIC AVN</td></tr><tr><td>A27G</td><td>A27G CBP-LOS ANGELES, LANDMARK GAF</td></tr><tr><td>AB52</td><td>AB52 INS-JFK AIRPORT</td></tr><tr><td>A337</td><td>A337 CBP-DENVER, INTL AIRPORT</td></tr><tr><td>A511</td><td>A511 CBP-CYRIL E KING, INTL AIRPORT</td></tr><tr><td>A512</td><td>A512 CBP-ST THOMAS, VI PREDEPARTURE</td></tr><tr><td>A795</td><td>A795 OTTAWA, MCDONALD-CARTIER INTL</td></tr><tr><td>A311</td><td>A311 CBP-ANCHORAGE, INTL AIRPORT</td></tr><tr><td>A477</td><td>A477 NEW YORK, JFK AIRPORT, TERM 1</td></tr><tr><td>A276</td><td>A276 CBP-PALM SPRINGS, REGIONAL APT</td></tr><tr><td>A472</td><td>A472 NEW YORK, JFK AIRPORT, TERM 7</td></tr><tr><td>A792</td><td>A792 MONTREAL CD, DORVAL, PRECLEAR</td></tr><tr><td>ABFT</td><td>ABFT INS-MIAMI OGC *HIST*</td></tr><tr><td>A151</td><td>A151 CBP-WILMINGTON, INT'L AIRPORT</td></tr><tr><td>A492</td><td>A492 CBP-SAN JUAN, MUNOZ MARIN IAP</td></tr><tr><td>A471</td><td>A471 NEW YORK, JFK AIRPORT, TERM 4</td></tr><tr><td>A273</td><td>A273 LOS ANGELES, BRADLEY AP LAX</td></tr><tr><td>A491</td><td>A491 SAN JUAN, PASSENGER BRANCH</td></tr><tr><td>A52B</td><td>A52B MIAMI, AIRPORT, GEN AVIATION</td></tr><tr><td>A10D</td><td>A10D CBP-TETERBORO, JET AVIATION</td></tr><tr><td>5206</td><td>5206 5206</td></tr></table>

For Official Use Only / Law Enforcement Sensitive

SDNY_GM_00000833

EFTA00010096