Document IO25

08:07:52 IO25 INSPECTION REMARKS 04/28/2014 *B *A *C +--------------------------------------- I N S P E C T I O N R E M A R K S ---------------------------------------+ CPX EXAM CONDUCTED ON SUBJECTS BAGS. ALL BAGS SEARCHED NO CONTRABAND OR SUSPICIOUS ITEMS FOUND...NEG RESULTS ...SUBJECT STATED THAT HE IS RETURNING FROM ONE AY TRIP TO ST LUCIA AND WAS TRAVELING WITH FOUR FEMALE PAX. TWO OFFICERS PRESENT DURING EXAM AND SUBJECT RELEASED WITHOUT INCIDENT +---------------------------------------------------------------------------------------------------------------------------------------+ (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6), (b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028558 --- PAGE BREAK --- 08:07:52 IO25 INSPECTION REMARKS 04/28/2014 *B *A *C +-------------------------------- I NSPECTION R EMARKS -------------------------------+ PAGE 1 (b)(7)(E) NO DEROG INFO FOUND. ARRIVING FROM ST THOMAS. ADMITTED (b)(7)(E) 100% BAGGAGE EXAM WITH (b)(7)(E) (b)(7)(E) +---------------------------------------------------------------------------------------+ (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6), (b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028560 --- PAGE BREAK --- 08:07:52 *B IO25 INSPECTION REMARKS 04/28/2014 *A *C +------------------------------------------------ I N S P E C T I O N R E M A R K S ------------------------------------------------+ (b)(7)(E) +---------------------------------------------------------------------------------------------------------------+ (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6),(b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028562 --- PAGE BREAK --- 08:07:53 IO25 INSPECTION REMARKS 04/28/2014 *B *A *C +-------------------------------- I N S P E C T I O N R E M A R K S --------------------------------+ PAGE 1 PAX ENTERED US FROM ST THOMAS WERE HE LIVES. TRAVELING TO SEE HIS LAWYERS AT HARVARD. SCBE (b)(6) (b)(7)(C) NOTIFIED +---------------------------------------------------------------------------------------+ (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6), (b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028564 --- PAGE BREAK --- 08:07:53 IO25 INSPECTION REMARKS 04/28/2014 *B *A *C +------------------------------------------------ I N S P E C T I O N R E M A R K S ------------------------------------------------+ PAGE 1 PAX IS (b)(7)(E) . RETURNING FROM TEN DAY INVESTMENT BANKING BUISNESS IN FRANCE WHERE MAINTAINS A HOME. TRAVELING ALONE. +----------------------------------------------------------------------------------------+ (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6),(b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028567 --- PAGE BREAK --- 08:07:53 IO25 INSPECTION REMARKS 04/28/2014 *B *A *C +------------------------------------------------ I N S P E C T I O N R E M A R K S ------------------------------------------------+ PAGE 1 LOST PASSPORT 100% EXAM (b)(7)(E) 41000 PC +-----------------------------------------------------------------------------------------------------+ (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6),(b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028569 --- PAGE BREAK --- 08:07:53 *B IO25 INSPECTION REMARKS 04/28/2014 *A *C +------------------------------------------------ I N S P E C T I O N R E M A R K S ------------------------------------------------+ PAGE 1 (b)(7)(E) . CARRYING $5,000 IN CASH HAD NEW ISSUED PP +---------------------------------------------------------------------------------------------------------------+ (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6),(b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028571 --- PAGE BREAK --- 08:07:53 IO25 INSPECTION REMARKS 04/28/2014 *A *B *C +---------------------------------------------------------------+ I N S P E C T I O N R E M A R K S PAGE 1 PAX IS A (b)(7)(E) , TRAVELING ON PERSONALLY OWNED PRIVAT JET FOR BUSINESS. 100 BAGGAGE EXAM (b)(7)(E) +---------------------------------------------------------------+ (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6), (b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028574 --- PAGE BREAK --- 08:07:54 IO25 INSPECTION REMARKS 04/28/2014 *B *A *C +------------------------------------------------ I N S P E C T I O N R E M A R K S ------------------------------------------------+ PAGE 1 USC-(b)(7)(E) BI S/A (b)(6)&(b)(7)(C) OUT OF FLORIDA (b)(7)(E) I S/A WAS MADE AWARE AS WELL AS (b)(7)(E) . ALL INFO REQUESTED WAS F XED AND VERIFIED RECEIVED. (b)(7)(E) (b)(7)(E) +-------------------------------------------------------------------------------------------+ (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6), (b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028576 --- PAGE BREAK --- 08:07:54 IO25 INSPECTION REMARKS 04/28/2014 *B *A *C +------------------------------------------------------- I N S P E C T I O N R E M A R K S -------------------------------------------------------+ PAGE 1 SUBJECT WAS IN ST THOMA S FOR ONE DAY AND IS RETURNING TO FLORIDA ON THIS DATE. SUBJECT WAS RELEASED AND ALLOWED TO CONTINUE HIS TRAVEL. SCBPO (b)(6)(b)(7)(C) AND NOTIFIED. +-------------------------------------------------------------------------------------------+ (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6), (b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028580 --- PAGE BREAK --- 08:07:54 IO25 INSPECTION REMARKS 04/28/2014 *B *A *C +--------------------------------------- I N S P E C T I O N R E M A R K S ---------------------------------------+ PAGE 1 **SUBJCET IS (b)(7)(E) SUBJECT WAS IN ST THOMAS FOR LESS THAN A WEEK. SUBJECT WAS RELEASED AND ALLOWED TO CONTINUE HIS TRAVEL SCBPO(b)(6),(b)(7)(C) NOTIFIED. +--------------------------------------- (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6),(b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028582 --- PAGE BREAK --- 08:07:54 IO25 INSPECTION REMARKS 04/28/2014 *B *A *C +-------------------------------- I N S P E C T I O N R E M A R K S --------------------------------+ PAGE 1 (b)(7)(E) RESIDING IN WEST PALM BEACH, FLA. RETURNING TO FLA ON THIS DATE AFTER VACATIONING ON ST THOMAS. SUBJECT RELEASED AND ALLOWED TO CONTINUE HIS TRAVEL W/ OUT INCIDENT. ASCBPO (b)(6),(b)(7)(C) NOTIFIED. +---------------------------------------------------------------------------------------+ (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6),(b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028584 --- PAGE BREAK --- 08:07:54 IO25 INSPECTION REMARKS 04/28/2014 *B *A *C +------------------------------------------------------- I N S P E C T I O N R E M A R K S -------------------------------------------------------+ PAGE 1 NEW COMMENTS: PAX ON BUSINESS TRIP. BAGGAGE EXAM (b)(7)(E) COMMENTS HISTORY: +-------------------------------------------------------------------------------------------+ (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6),(b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028586 --- PAGE BREAK --- 08:07:55 IO25 INSPECTION REMARKS 04/28/2014 *B *A *C +----------------------------------------------------------- I N S P E C T I O N R E M A R K S -----------------------------------------------------------+ PAGE 1 (b)(7)(E) (b)(7)(E) . SUBJ ALLOWED TO RESUME TRVL. SCBPO (b)(7)(E) NOTIFIED. +----------------------------------------------------------- -----------------------------------------------------------+ Key: *A - (b)(7)(E) *B - (b)(6), (b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028588 --- PAGE BREAK --- 08:07:55 IO25 INSPECTION REMARKS 04/28/2014 *B *A *C PAGE 1 +--------------------------------------- I N S P E C T I O N R E M A R K S ---------------------------------------+ (b)(7)(E) IN COMPLIANCE. NO ACTION TAKEN. SCBPO (b)(6)&(b)(7)(C) NOTIFIED. +---------------------------------------------------------------------------------------+ Key: *A - (b)(7)(E) *B - (b)(6),(b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028590 --- PAGE BREAK --- 08:07:55 IO25 INSPECTION REMARKS 04/28/2014 *A *B *C PAGE 1 +--------------------------------------- I N S P E C T I O N R E M A R K S ---------------------------------------+ (b)(7)(E) . SUBJ IS REGISTERED IN THE USVI. SUBJ ALLOWED TO RESUME TRVL. SCBPO (b)(6)&(b)(7)(C) NOTIFIED. +----------------------------------------------------------------------------------------------------------------------------------+ (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6), (b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028592 --- PAGE BREAK --- 08:07:55 IO25 INSPECTION REMARKS 04/28/2014 *B *A *C +--------------- INSPECTION REMARKS ---------------+ PAGE 1 (b)(7)(E) VERIFIED. SUBEJCT HAD A 100% BAG EXAMINATION WITH (b)(7)(E) RESULTS. +-----------------------------------------------------+ (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6), (b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028594 --- PAGE BREAK --- 08:07:55 IO25 INSPECTION REMARKS 04/28/2014 *A *B *C PAGE 1 +--------------------------------------- I N S P E C T I O N R E M A R K S ---------------------------------------+ (b)(7)(E) ON A ONE DAY TRIP TO PUERTO RICO. (b)(7)(E) (b)(7)(E) TRAVELLING ACCOMPANIED BY BRITISH (F-1) FILM STUDENT NAMED (b)(6)&(b)(7)(C) DOB (b)(6)&(b)(7)(C) . NO BAGS. NEGATIVE FINDINGS. +----------------------------------------------------------------------------------------------------------------------------------+ (b) (7) (E) (b) (7) (E) (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) DOJ-OGR-00028596 --- PAGE BREAK --- 08:07:55 IO25 INSPECTION REMARKS 04/28/2014 *B *A *C +--------------------------------------------------------------- I N S P E C T I O N R E M A R K S ---------------------------------------------------------------+ PAGE 1 (b)(7)(E) . SUBJECT IS REGISTERED IN NEW YORK, FLORIDA AND THE VIRGIN ISLANDS. SUBJECT IS IN COMPLIANCE. NO ACTION TAKEN, SCBPO (b)(6)&(b)(7)(C) ADVISED. +-----------------------------------------------------------------------------------------------------------------------+ (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6), (b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028598 --- PAGE BREAK --- 08:07:56 IO25 INSPECTION REMARKS 04/28/2014 *B *A *C +------------------------------------------------ I N S P E C T I O N R E M A R K S ------------------------------------------------+ PAGE 1 (b)(7)(E) (b)(7)(E) ./ (b)(7)(E) (b)(7)(E) ./SUBJ ON PRIVATE AIRCRAFT EN ROUTE TO NJ./NO OTHER DEROG ON SUBJ./SUBJ ALLOWED TO RESUME TRVL AS PER SCBPO (b)(3)(7)(C). +---------------------------------------------------------------------------------------------------------------+ (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6),(b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028600 --- PAGE BREAK --- 08:07:56 IO25 INSPECTION REMARKS 04/28/2014 *B *A *C +------------------------------------------------ I INSPECTION REMARKS ------------------------------------------------+ PAGE 1 (b)(7)(E) (b)(7)(E) RESIDENT OF THE STATES WHERE HE IS REGISTERED (USVI, FLORIDA AND NEW YORK). SUBJECT WAS RELEASED W/O FURTHER INCIDENT. DUTY SCBPO NOTIFIED, APPROVING SUBJECTS RELEASE. +----------------------------------------------------------------------------------------+ (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6),(b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028602 --- PAGE BREAK --- 08:07:56 IO25 INSPECTION REMARKS 04/28/2014 *B *A *C +------------------------------------------------------- I N S P E C T I O N R E M A R K S -------------------------------------------------------+ PAGE 1 (b)(7)(E) +------------------------------------------------------- (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6),(b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028604 --- PAGE BREAK --- 08:07:56 IO25 INSPECTION REMARKS 04/28/2014 *B *A *C +------------------------------------------------------- I N S P E C T I O N R E M A R K S -------------------------------------------------------+ (b)(7)(E) SUBJECT IS COMPLIANT. NO ACTION TAKEN. ASCBPO (b)(6)(A)(b)(7)(C) ADVISED. +------------------------------------------------------- (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6), (b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028606 --- PAGE BREAK --- 08:07:56 IO25 INSPECTION REMARKS 04/28/2014 *B *A *C +------------------------------------------------------- I N S P E C T I O N R E M A R K S -------------------------------------------------------+ PAGE 1 (b)(7)(E) +------------------------------------------------------- -------------------------------------------------------------------------------------------------------------------- (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6),(b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028608 --- PAGE BREAK --- 08:07:56 *B IO25 INSPECTION REMARKS 04/28/2014 *A *C +------------------------------------------------ I N S P E C T I O N R E M A R K S ------------------------------------------------+ PAGE 1 (b)(7)(E) . COMPLIANT. NO ACTION TAKEN. +---------------------------------------------------------------------------------------------------------------+ (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6),(b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028610 --- PAGE BREAK --- 08:07:57 IO25 INSPECTION REMARKS 04/28/2014 *B *A *C +------------------------------------------------------- I N S P E C T I O N R E M A R K S -------------------------------------------------------+ PAGE 1 (b)(7)(E) . (b)(7)(E) OFFENDER IN THE VIRGIN ISLANDS. SUBJECT PRECLEARED TO PETERBOROUGH, NJ. NO OTHER DEROGATORY INFO. SCBPO (b)(7)(E) NOTIFIED. +-------------------------------------------------------------------------------------------+ (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6),(b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028612 --- PAGE BREAK --- 08:07:57 IO25 INSPECTION REMARKS 04/28/2014 *B *A *C +--------------------------------------- I N S P E C T I O N R E M A R K S ---------------------------------------+ PAGE 1 SUBJECT WAS REFERRED TO SECONDARY (b)(7)(E) SUBJECT IS (b)(7)(E) AND RESIDENT OF SAINT THOMAS, WHERE HE IS REGISTERED. SUBJECT WAS RELEASED W/O FURTHER INCIDENT. DUTY SCBPO (b)(6)/(b)(7)(C) NOTIFIED, APPROVING SUBJECTS RELEASE. +--------------------------------------- (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6),(b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028614 --- PAGE BREAK --- 08:07:57 IO25 INSPECTION REMARKS 04/28/2014 *B *A *C +--------------------------------------- I N S P E C T I O N R E M A R K S ---------------------------------------+ PAGE 1 NEW COMMENTS: REFFERED FROM PPC SECONDARY FOR (b)(7)(E) . PAX USC RETURNING HOME. PAX EMPLOYED AS BANKER. 100% BAG EXAM (b)(7)(E) . PAX RELEASED W/O INCIDENT. COMM ENTS HISTORY: +-------------------------------------------------------------------------------------------+ Key: *A - (b)(7)(E) *B - (b)(6), (b)(7)(C) *C - (b)(7)(E) (b)(7)(E) (b)(7)(E) (b)(7)(E) DOJ-OGR-00028616 --- PAGE BREAK --- 08:07:57 IO25 INSPECTION REMARKS 04/28/2014 *B *A *C +------------------------------------------------ I N S P E C T I O N R E M A R K S ------------------------------------------------+ PAGE 1 BAGGAGE EXAM (b)(7)(E) +----------------------------------------------------------------------------------------+ (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6),(b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028618 --- PAGE BREAK --- 08:07:57 IO25 INSPECTION REMARKS 04/28/2014 *B *A *C +------------------------------------------------ I N S P E C T I O N R E M A R K S ------------------------------------------------+ PAGE 1 CHECKS (b)(7)(E) (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6),(b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028620 --- PAGE BREAK --- 08:07:57 IO25 INSPECTION REMARKS 04/28/2014 *B *A *C +--------------- I N S P E C T I O N R E M A R K S ---------------+ PAGE 1 PAX IS (b)(7)(E) , REQUIRES NO ACTION. RETURNING FROM VACATION AT HIS RESIDENCE IN ST. THOMAS, 6100 RED HOOK QUARTERS #3B. HAD GONE OUT ON A 1-DAY TRIP. TRAVELING WITH GIRLFRIEND AND BODYGUARD. SUBJECT HAD NO BAGS, NO WALLET, NO EXTRA IDENTIFICATION. ONLY CARRYING A PHONE AND PASSPORT. STATED HIS BODYGUARD PAID FOR EVERYTHING. RELEASED (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6),(b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028623 --- PAGE BREAK --- 08:07:58 IO25 INSPECTION REMARKS 04/28/2014 *A *B *C +------------------------------------------------ INSPECTION REMARKS ------------------------------------------------+ (b)(7)(E) . SUBJECT COMPLIANT. +--------------------------------------------------+-------------------------------+--------------------------------------------------+ (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6),(b)(7)(C) *C - (b)(7)(E) PAGE 1 DOJ-OGR-00028625 --- PAGE BREAK --- 08:07:58 IO25 INSPECTION REMARKS 04/28/2014 *B *A *C +------------------------------------------------ I N S P E C T I O N R E M A R K S ------------------------------------------------+ PAGE 1 (b)(7)(E) . +-----------------------------------------------------------------------------------------------+ (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6),(b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028627 --- PAGE BREAK --- 08:07:58 IO25 INSPECTION REMARKS 04/28/2014 *B *A *C PAGE 1 +--------------------------------------- I N S P E C T I O N R E M A R K S ---------------------------------------+ (b)(7)(E) (b)(7)(E) . PAX WAS IN FRANCE FOR 5 DAYS FOR VACATION. PAX WORKS AS A BANKER. HE RESIDES IN THE VIRGIN ISLANDS. +-------------------------------------------------------------------------------------------+ (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6), (b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028629 --- PAGE BREAK --- 08:07:58 IO25 INSPECTION REMARKS 04/28/2014 *B *A *C +------------------------------------------------ I N S P E C T I O N R E M A R K S ------------------------------------------------+ PAGE 1 NEW COMMENTS: PAX IS COMING BACK FROM FRANCE AND AUSTRIA ON VACATION. 100% BAG GAGE EXAM, (b)(7)(E) BAG EXAM. COMMENTS HISTORY: +----------------------------------------------------------------------------------------+ (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6),(b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028631 --- PAGE BREAK --- 08:07:58 IO25 INSPECTION REMARKS 04/28/2014 *A *B *C +-------------------------------- I N S P E C T I O N R E M A R K S --------------------------------+ PAGE 1 (b)(7)(E) STILL IN SAME ADDRESS, NO DEROG ADMITTED USC. +---------------------------------------------------------------------------------------+ (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6),(b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028633 --- PAGE BREAK --- 08:07:58 IO25 INSPECTION REMARKS 04/28/2014 *A *B *C +------------------------------------------------------- I N S P E C T I O N R E M A R K S -------------------------------------------------------+ PAGE 1 NEW COMMENTS: (b)(7)(E) IN COMPLIANCE. COMMENTS HISTORY: (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6),(b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028635 --- PAGE BREAK --- 08:07:59 IO25 INSPECTION REMARKS 04/28/2014 *A *B *C +--------------- I N S P E C T I O N R E M A R K S ---------------+ PAGE 1 (b)(7)(E) . PAX STATED THAT HE WAS "LOOKING FOR A DATE" AND BELIEVED THAT THE GIRL WAS OF LEGAL AGE. PAX STATED THAT HE SERVED 1 YR IN JAIL AND WAS ON PROBATION BUT COMPLETED ALL COURT RELATED REQUIREMENTS. PAX STATED THAT HE IS UP TO DATE ON HIS REGISTRATION (b)(7)(E) W/O FURTHER INCIDENT. (b)(7)(E) . PAX WAS PROCESSED AS A USC AND RELEASED +---------------------------------------------------------------+ Key: *A - (b)(7)(E) *B - (b)(6), (b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028637 --- PAGE BREAK --- 08:07:59 IO25 INSPECTION REMARKS 04/28/2014 *B *A *C +--------------------------------------- I N S P E C T I O N R E M A R K S ---------------------------------------+ PAGE 1 CITY OF BIRTH:NEW YORK COUNTRY OF BIRTH:USA NEW COMMENTS: ALTERNATE ADDRESS PHONE CONTACT FOR NEW YORK ADDED COMMENTS HISTORY: SAT OCT 20 14:10:00 EDT 2012 ENTERED BY: (b)(6)&(b)(7)(C) (b)(7)(E) . 1 SMALL CARRY ON BAG ONLY. PAX HAS AN IPAD, BUT NO OTHER ELECTRONIC STORAGE MEDIA. PRESENT ADDRESS REMAINS THE SAME: 6100 RED HOOK QUARTER ST THOMAS STA/VI ZIP/00802 PHONE: 340-775-2525. NEW YORK ADDRESS: 1 OR 2 DAYS A MONTH 9 EAST 71ST STREET NEW YORK, NY 10021 PHONE: 212-533-3739 FINANCIAL TRUST COMPANY: PRESIDENT OWNER ST. THOMAS, VI. PAX ADMITTED USC WITH NO FURTHER INCIDENT. +-----------------------------------------------------------------------------------------------------------------------------------------------------+ (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6),(b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028639 --- PAGE BREAK --- 08:07:59 IO25 INSPECTION REMARKS 04/28/2014 *B *A *C +---------------------------------------------------------------+ I N S P E C T I O N R E M A R K S PAGE 1 (b)(7)(E) WAS TRAVELING WITH SEVERAL YOUNG WOMEN (b)(7)(E) BUT OF AGE. (b)(7)(E), b6 and b7C MEANS OF SUPPORT. STAY LIMITED +---------------------------------------------------------------+ (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6), (b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028641 --- PAGE BREAK --- 08:07:59 *B IO25 INSPECTION REMARKS 04/28/2014 *A *C +------------------------------------------------ I N S P E C T I O N R E M A R K S ------------------------------------------------+ PAGE 1 (b)(7)(E) +-------------------------------------------------------------------------------------------------------+ (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6),(b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028643 --- PAGE BREAK --- 08:07:59 *B IO25 INSPECTION REMARKS 04/28/2014 *A *C +------------------------------------------------ I N S P E C T I O N R E M A R K S ------------------------------------------------+ PAGE 1 (b)(7)(E) . +---------------------------------------------------------------------------------------------------------------+ (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6),(b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028645 --- PAGE BREAK --- 08:07:59 IO25 INSPECTION REMARKS 04/28/2014 *A *B *C +------------------------------------------------------- I N S P E C T I O N R E M A R K S -------------------------------------------------------+ PAGE 1 CITY OF BIRTH:NEW YORK COUNTRY OF BIRTH:USA COMMENTS: (b)(7)(E) INSP RESULTS +-------------------------------------------------------------------------------------------+ (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6),(b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028647 --- PAGE BREAK --- 08:08:00 IO25 INSPECTION REMARKS 04/28/2014 *A *B *C PAGE 1 +--------------------------------------- INSPECTION REMARKS ---------------------------------------+ (b)(7)(E) TRANSIT STOP AND FLYING TO NEW MEXICO. +-----------------------------------------------------------------------------------------------+ (b)(7)(E) (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6), (b)(7)(C) *C - (b)(7)(E) DOJ-OGR-00028649