EFTA00005932.pdf

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EFTA00005933 Last Name: First Name: Birth Date: Encntr Date: 11082015 Encntr Time- 0000 Person Encounter Detail Encounter Person Detail Last Name : First Name : Middle Innlal : Gender: F Date Of Binh : Document Number : Document Type: Document Country : Class Of Admission : Admit Until Date : PASSPORT UNITED STATES Encounter Detail Encounter Line Type : Encounter Date : Encounter Time : Terminal Lane : Site.Cricounter Location : ADVANCED PASSENGE 12108/2015 00 00 Innen nd 'Outbound : Inspector: Primary Query Result : Referred To Agency : OUTBOUND No Namo No Name / 17E 3 NOT REFERRED Manifest Data Manifest Indicator • R Transmitted By: Passenger Status ON BOARD Carrier Code : FlighLAressel Number : 4 Arrival Location : Departure Location : JFK - JOHN F KENNED‘ TK TK 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 1 of 1 eJusticeNYINTEGRATED JUSTICE PORTA People • pmv Moto SvMem • DMV Photo 12c41.;nt + roorl! DMV Photo Request DMV Photo - U J4 ADOUt >itt Mao Srtc P)Iic es Subject Information Name: ClIentID: Case Number: DMV Transaction Number: Bac< DMV Transaction Date/Time: 2019.06-06 13:03:20 827 June 6, 2019 1:03 PM EDT https://www.ejustice.ny.gov/wpsimyportalAut/p/alaY9Lc4JAEIR_Sw5edwaluB4xJgTLil9... 6/6/2019 EFTA00005937 (36) Page 1 of 2 A L About To see Mat me mates will Intols mod Mrs hand MOST Nana Work andMu:ohm Maces Ste's 1 ne•cl Contact &XI !MK oft, family an, ott411013/11PS DeWitt AtoutMl te (went; ril Photos P110106 Agana Chock -Ins No tettOCOShip into to St101, S... Treats Atm* friends PIMPS M0re Add rtlottel 01101. C0INERSATI0N1 Create new VOW https://www.facebook.com/I 6/6/2019 EFTA00005938 (36) Page 2 of 2 Mwlo 0010u. C,VIRSA IONS Cms• 'few >ow https://www.facebook.co 6/6/2019 EFTA00005939 Pave of 1 - https://scontent-lga3-1.xx.fbcdn.net/v/t1.0-9/26815514_10215539679745538_48346738878... 6/6/2019 EFTA00005940 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:. Date of Birth: ago SSN: Unlock has been ogge . issued in NEW YORK between 2008.2010 , Bom.years Other Individuals Observed with shared SSN: None Table of Contents - Deceased Person 0 - View Address Map 84 - View Social Network(s) Relatives > - 1 st Degree of Separation - 2nd Degree of Separation >>> - 3n1 Degree of Separation Other Names Associated with Sub ect o 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 ta asic 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) Address Details (1 Found) ASTORIA, NY 1