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EFTA00005932


. ) g a < 5 a : 2 5 Yor —

NOTIN | Crile

EFTA00005933


Lassi Name
First Name
Birth Date
Encnir Date

Frnentr Tima

1208/2015

OOH

Person Encounter Detail

Encounter Parson Detail
Last Mame :
First Mame ;
Middle Initial :
Fender :
Date Of Birth :
Encounter Detail
Encounter Ling Type :
Encounter Date ;
Encounter Time ;
Terminal/Lang
Site/Encounter Location :
Manifest Data
Manifest Indicator :
Passenger Status ;
Flight/'Vessel Number

Departure Location

: !

ADVANCED PASSENGE

12/08/2015

00:00

OM BOARD
4

JFK - JOHN F KENNEDY

Document Number :
Document Type :
Document Country :
Class OF Admission :

Admit Until Date :

Inbound Outbound ;
inspector :
Primary (Quary Hasult

Referred To Agency :

Iransmitied By .
Camier Code ;

Armval Location ;

PASSPORT

UNITED STATES

OUTBOUND

Mo Mama No Mame [ 17€

3

NOT REFERRED

TK

IST - ATATURK

EFTA00005934



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

Document
Number

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Date - Time

00:00

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Carrier | Carrier
[Code Num.

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EFTA00005935



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U.S. Customs and Border Protection

(4 2% U.S. Department of Homeland Security
\/ TECS - Person Encounter List
06/06/2019 15:38 EDT generated By: [| TG Page 2 of 2
Codes Value

EWE NEWARK TWNTERNATIDHAL

BOM MUMBAI #CHHAPRATI SHIVAJI INTL, IHDIA

MIA MIAMI INTL, FL

DEL INDIRA GANDHI INTL

IST ATATURK

GRU SRO PAULD, BRAZIL - GUARULHOS INTL

JFK JOHN F_KENNEDY INTL

EIN EINGETON, BORMAN MANLEY

FOO ROME, FIUMICIND

PTY PARAMA, OMAR TORRIJOS H

LIS LISBON, LISBOA

Sully SAN JOSE, JUAN SANTAMARLIA INTL

CEH COPENHAGEN AIRPORT

cum CANCUN

TLV BEN QURIOM INTL

Codes Value
P P= PASSPORT
5 | C1 - PERMANENT RESIDENT CARD (1558 - 2003)

Codes Value

A473 A473 - NEW YORK, JFK AIRPORT, TERM 8
A471 M71 _- NEW YORK, JFK AIRPORT, TERM 4
AL0S AL05 - NEWARK, INTL AP TERMINAL C

A477 - NEW YORK, JFK AIRPORT, TERM 1

For Official Use Only / Law Enforcement Sensitive

EFTA00005936


cJusticeNY Integrated Justice Portal Page 1 of 1

Paaple - PMY Photo Syatem I. MY Photo Reguest [+ Feedback

Call
B
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JDMV Photo Request v
DMV Photo
Subject Information

—_—
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Name:

Case Number: 31ENY3027175

DMV Transaction Number.

DMV Transaction Date/Time: [2019-06-06 13:03:20:827

3
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https://www.ejustice.ny.gov/wps/myportal/lut/p/al/j YOLc4JAEIR SwSedwaluB4 xJgTLil9... 6/6/2019

EFTA00005937


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Timeline A brut Friemds FIvoioE Mong
About
wand her a Fiend reguest REE
Overview
GROUP COMVERSA TIONS
vim Dafa wifey [FTH_ID
Photos

] Photos Albums

Sama All

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https://www.facebook.corm [|  zbout?1st=100024184724954%3 41245905056... 6/6/2019

EFTA00005938


Music

FRU DONVE RS0 TIONS

LM Ce THR

https://www.facebook.com | bout 71st=100024184724954%3A 1245905056... 6/6/2019

EFTA00005939


Page 1 of 1

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https://scontent-lga3-1.xx.fbedn.net/v/t1.0-9/26815514_10215539679745538 48346738878... 6/6/2019

EFTA00005940


6/6/2018 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
Date: 06/06/2019

Report Legend

[1). peceased Person Relative

Reference ID: NONE J View Address Map S| >  - 1% Degree of Separation
- 2" Degree of Separation

£3. View Social Metwork(s) Ef >>
Ss; >>> -3™ Degree of Separation

Subject Information Indicators

Other Names Associated with Subject

(Best Information for Subject)

Bankruptcies: No

(12/01/2008 Liens: No
/ Judgments: Yes
I (02/02/2008) Property: No

Corporate Affiliations: No
Criminal/ Traffic: No
Global Watch Lists Match: No

Other DOBs Associated with Subject
None found

Possible Phones Associated with The Global Watch List

Date of Birth: , Born 34 years
ago

ssi: [EE Unlock has
been logged. issued in NEW YORK

between 2008-2010

Other Individuals Observed with shared
S5N: None

Table of Contents

hitps:/foxp.o.com/search. php

Subject [ Show Carriers |:

ET) (Mobile) (86%)
(ET) (VoIP) (66%)

T) (LandLine) (66%)

Check covers 60+
sanctions and watch lists,
including OFAC (SDNs and
ather lists), EU
Consolidated List, HM
Treasury Sanctions, UN
Consolidated List and
MORE

Click here for a detailed
coverage list including
update frequency.

Email Addresses Associated
with Subject

1/4

EFTA00005941


6/6/2019 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 (Mone Found)
Evictions {None Found)

Current Vehicle Information (None Found)
Past Vehicle Information (None Found)
FL Accidents (Mone 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 (Nona 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)

BEE /s0RIA, NY 11106-3731 (QUEENS COUNTY) (06/2007 to 06/08/2019)

Address Details (1 Found)

A ASTORIA, NY 11106-3731 (QUEENS COUNTY) (06/2007 to 06/06/2019) [ Back to Summary |
ress contains: Z units

Current Private Phone at address
(ET) - SEIDITA, ITALO

Ch —
Pu

Purchase Price: $248,000
Assessed Value: $35,167
Land Square Feet: 1,900
Cities History (1 Found)

ASTORIA, NY (QUEENS COUNTY) (06/2007 to 06/06/2019)

Counties History (1 Found)
hitips:fitloxp.tio.com/search.php

214

EFTA00005942


6/6/2019 TLOxp - Comprehensive Report
QUEENS, NY (06/2007 to 06/06/2019)

Driver's License Information (1 Found)

TORIA, NY 11106-3731 (QUEENS COUNTY)
: nlock has been logged.

DL Stale:
Reported Date: 10/03/2009

Date of Birth: . Born 34 years ago

Utilities (2 Found)

Name: [JE ne [ View Person Record ]

First Seen by Utilities: 07/31/2011
Date Reported: 11/30/2008

Service Phone: I
Phone Type: Unknown

Listing Type: Unknown

Time Zone; ET

Carrier: SPRINT SPECTRUM LP
Carrier Type: WIRELESS

City: NEW YORK CITY ZONE 8
State: NY

Billing Address: [EEE B ASTORIA, NY 11106-3731 (QUEENS COUNTY)
Name: ns rd [ View Person Record ]

First Seen by Utilities: 04/30/2011
Date Reported: 11/30/2008

Service Phone: a
Phone Type: Unknown

Listing Type: Unknown

Tima fone: ET

Carrier; SPRINT SPECTRUM LP
Carrier Type: WIRELESS

City: NEW YORK CITY ZONE 8
State: NY

gilling Address: [J] JJBB lB ASTORIA, NY 11106-3731 (QUEENS COUNTY)
Professional Affiliations (None Found)

Professional Licenses (None Found)

Bankruptcy Records (None Found)

Liens (None Found)

Judgments (1 Found)

ed View Person Record ]

ress: ASTORIA, NY 11106-3731 (QUEENS COUNTY)
Filing Type: CIVIL JUDGMENT
Plaintiff: CAPITAL ONE BANK USA N A
Court Case Number: CV01528512

Total Judgment Amount: $1,118

Filing Date: 08/23/2012

Current Property Deeds (None Found)
Past Property Deeds (None Found)

hitps:/Mloxp Hlo.com/search.php 34

EFTA00005943


6/6/2019 TLOxp - Comprehensive Report
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)

hitps:/itloxp.tio.com/search.php 4/4

EFTA00005944
