--- document_id: "EFTA00005932" source_file: "EFTA00005932.md" dataset: "ds4" pages: 26 chars: 20163 ocr_status: "ok" document_type: "EFTA" page_vibes_legal: 0.5 page_vibes_correspondence: 0.5 page_vibes_journalism: 0.5 page_vibes_scholarship: 0.5 page_vibes_flight_log: 0.5 page_vibes_financial_record: 0.5 page_vibes_first_page: 0.5 page_vibes_last_page: 0.5 --- # Document EFTA 00005932 ![](_page_0_Picture_0.jpeg) ![](_page_1_Picture_0.jpeg) ![](_page_2_Picture_0.jpeg) Person Encounter Detail Encounter Person Detail Birth Date: Encntr Date: 11082015 Encntr Time- 0000 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 ![](_page_3_Picture_0.jpeg) # U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 06/06/2019 15:38 EDT Generated By: | Last Name | First Name | DOB | Doc
Type | Document
Number | Date - Time | Code | Carrier Carrier
Num. | UO | Site | Insp | Type | Status | Ref | Arr
LOC | Dep
LOC | |-----------------------------|------------|-----|-------------|--------------------|---------------------|------|-------------------------|----|------|-------------------------------------------------|-------------------------|----------|-----|------------|------------| | | | | P | | 12/08/2015
00:00 | TK | రా | 0 | | Name No
Name, No | APIS | ON BOARD | | IST | JFK | | | | | D | | 11/16/2015
22:10 | TK | 11 | I | A477 | APC 71
AUTOMATED
PASSPORT
CONTROL, JFK | APIS | ON BOARD | | JFK | IST | | | | | P | | 08/04/2014
00:00 | DY | 7012 | 0 | | Name No
Name, No | APIS | REQUEST | | CPH | JFK | | | | | P | | 03/18/2014
05:05 | UA | 83 | I | A105 | | APIS | ON BOARD | | EWR | DEL | | | | | P | | 01/30/2014
00:00 | ua | 48 | 0 | | Name No
Name, No | APIS | ON BOARD | | BOM | EWR | | | | | P | | 10/15/2013
16:41 | DL | 245 | I | A471 | APC
AUTOMATED
PASSPORT
CONTROL, JFK | APIS | ON BOARD | | JFK | FCO | | | | | P | | 09/01/2013
00:00 | DL | 246 | 0 | | Name No
Name, No | APIS | ON BOARD | | FCO | JFK | | | | | P | | 04/25/2013
13:42 | BE | 352 | I | A471 | | APIS | | | JFK | CUN | | | | | D | | 04/21/2013
00:00 | Be | 751 | 0 | | Name No
Name, No | APIS | | | CUN | JFK | | | | | GI | | 01/07/2012
00:50 | LR | 660 | I | A471 | | APIS | | | JFK | oss | | | | | P | | 12/30/2011
00:00 | CM | 237 | 0 | | Name No
Name, No | APIS | | | PTY | MIA | | | | | P | | 06/28/2011
00:00 | TP | 104 | 0 | | Name No
Name, No | APIS | | | LIS | EWR | | | 0 | | P | | 02/13/2011
00:00 | CO | 84 | 0 | | Name No
Name, No | APIS | | | TLV | EWR | | | | | C1 | | 03/06/2010
06:46 | AA | 950 | I | A473 | | APIS | | | JFK | GRU | | | | | C1 | | 01/09/2010
16:09 | Be | 868 | I | A471 | | AIRLINE
(NOT
API) | | | JFK | KIN | | Total Number of Records: 16 | | | | | | | | | | | | | | | | Legend LOC For Official Use Only / Law Enforcement Sensitive ![](_page_4_Picture_0.jpeg) # U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List | 06/06/2019 15:38 EDT | Gererated By | Page 2 of 2 | |----------------------|--------------------------------------|-------------| | 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 | | | | Vales | | | | | | |----|--------------------------------------------|--|--|--|--|--| | P | PASSPORT
P | | | | | | | 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 | ![](_page_5_Picture_2.jpeg) About Site Map Site Policies June 6, 2019 1:03 PM EDT https://www.ejustice.ny.gov/wps/myportal/!ut/p/a1/jY9Lc4JAEIR_Sw5edwaIuB4xJgTLiI9... 6/6/2019 | | | Create
ome | 26 | | |------------------------------------------------------|-----------------------------------------------------------------|---------------|------------|---------------------------| | | Timeline
About
Friends
Photos | More | | 2h | | About | | | | | | | To see what she shares with friends, send her a friend request. | | Add Friend | | | Overview
Work and education
Places She's Lived | | | | 2011
101
11 | | Contact and basic info
Family and relationships | | | | 2h
lm | | Details About
Life events | No relationship info to show | | | 1h
GROUP CONVERSATIONS | | Photos
Photos
Albums | | | | Create new group | | | | | | | | | | | | | | | Seo All | | | | | Check-ins
https://www.facebook.com/ | | | | Search
6/6/2019 | | | | : N | | | | |----------|--------|-----|--|--|---------------------| | | | | | | | | | | | | | | | | | | | | | | JJ Music | | | | | | | | | 100 | | | | | | | | | | | | | | | | | GROUP CONVERSATIONS | | | | | | | Create new group | | | | | | | | | | 1 80 - | | | | | | | 【到 | | | | | Search https://www.facebook.com/ (36) 6/6/2019 ![](_page_8_Picture_0.jpeg) https://scontent-lga3-1.xx.fbcdn.net/v/t1.0-9/26815514_10215539679745538_48346738878... 6/6/2019 # 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 ![](_page_9_Figure_10.jpeg) ![](_page_9_Figure_11.jpeg) > - 1st Degree of Separation 2nd Degree of Separation >>> - 3n1Degree of Separation # Subject Information (Best Information for Subject) ![](_page_9_Figure_15.jpeg) been ogge . issued in NEW YORK between 2008.2010 Other Individuals Observed with shared SSN: None ![](_page_9_Figure_18.jpeg) Other DOBs Associated with Subject None found ![](_page_9_Figure_20.jpeg) ![](_page_9_Picture_21.jpeg) 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 ![](_page_9_Figure_27.jpeg) # Table of Contents 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 111063731 (QUEENS COUNTY) ren con ains: units Current Private Phone at address (ET) - Ow . View Person Record I PurIMMIN IE Purchase Price: Assessed Value: \$35,167 Land Square Feet: 1,900 Back to Summary ] # Cities History (1 Found) ASTORIA, NY (QUEENS COUNTY) # Counties History (1 Found) https://tIoxpllo.comMearch.php 2/4 QUEENS, NY ![](_page_11_Figure_3.jpeg) | TORIA, NY 11106.3731 (QUEENS COUNTY) | |-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | bck has been logged.
DL S | | Reported Date:
, Born Wears ago
Date of Birth: | | Utilities (2 Found) | | Name: M.
[ View Person Record ] | | First Seen by U • "
12011
•
Date Reported: | | Service Phone:
nown
Phone Type:
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) | | [ View Person Record ]
Narne:M | | First Seen by Utilities: 04/30/2011
Date Reported: | | Service Phone:
Phone Type: Un nowr
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 ]
111:
ASTORIA, NY 11106-3731 (QUEENS COUNTY)
Filing Type: CIVIL JUDGMENT
N A
Plaintiff: CAPITAL O
Court Case Number:
Total Judg
Filing Date | | 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)