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Document DOJ-OGR-00015270

AI Analysis

Summary: The document is a Person Encounter List from U.S. Customs and Border Protection, detailing the travel history of an individual across multiple flights and border crossings from 1996 to 2004. It includes information on flight numbers, dates, times, and locations. The document was generated by MICHAEL AZNARAN on December 14, 2021.
Significance: This document provides a detailed travel history of an individual, potentially relevant to a criminal case (20 Cr. 330 (AJN)) as indicated by the 'DEFENDANT'S EXHIBIT' label.
Key Topics: Travel history of an individual Flight records and encounter data Immigration and border crossing information
Key People:
  • MICHAEL AZNARAN - The person who generated the report
Document Type
Report
Date
December 14, 2021
Pages
1
Folder
IMAGES006
Has Stamps
Yes

Full Text

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: MICHAEL AZNARAN 12/14/2021 13:52 EST Page 2 of 3 Last Name First Name DOB Doc Type Document Number Date - Time (Eastern) Carrier Code Carrier Num. I/O Site Type Status Updated Status Arr Loc Dep Loc 07/25/2004 16:48 AF 62 I A271 AIRLINE (NOT API) LAX CDG 07/15/2004 00:00 AF 65 O APIS CDG LAX 06/25/2002 13:27 SK 903 I A103 AIRLINE (NOT API) 01/02/2000 00:00 SK 903 I APIS EWR ARN 04/28/1998 11:45 AA 1730 I 5206 APIS MIA ANU 01/06/1998 14:05 AA 81 I 3901 APIS ORD ARN 06/21/1997 13:02 I A103 AIRLINE (NOT API) 04/15/1996 14:07 TW 843 I 4701 APIS JFK MXP 01/06/1996 13:35 I A103 AIRLINE (NOT API) Legend Loc For Official Use Only / Law Enforcement Sensitive DEFENDANT'S EXHIBIT MA-1-R S2 20 Cr. 330 (AJN) 2 DOJ-OGR-00015270