EFTA00005932

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EFTA00005933

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Last Name First Name Birth Date Encntr Date Encntr Time son Encounter Detail Encounter Person Detail Last Name First Name Middle Initia’ sender Date Of Birth Encounter Detail Encounter Line Type Encounter Date Encounter Time Terminal/Lane Site/Encounter Location Manifest Data Manitest indicator Passenger Status Flight/Vessel Number Departure Location ; ADVANCED PASSENGE 12/08/2015 00:00 ON BOARD 4 JFK - JOHN F KENNED’ Document Number Document Type Document Country Class Of Admission Admit Until Date inbound/Outbound Inspector Primary Query Result Referred To Agency Transmitted By Carrier Code Arrival Location PASSPORT UNITED STATES OUTBOUND No Name No Name / 17£ 3 NOT REFERRED TK TK TT EFTA00005934

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 06/06/2019 16:38 EDT : Generated By: Page 1 of 2 Last Name First Name Document Date- Time |Carrier|Carrier VO |Site insp [Type Status Ref Arr [Dep TIRE eA Te |Number Code _|Num. | Loc_|Loc = = = t — hh 16 2 1 i | F RD | | K Its a |; | Le | &§ a a 8/04 | jcrr 7 . = mae - . " 7 “ - . | 18 le iF 7 ARD | lewr E 6:4 | | t + — + - pt + + + + a a ae wear [35 | | | { | | | CHE TET | = ES — 2.222 ee + + t + 4 j ay Tee + + — itll a es Se — tH - fae + o—_ —— — i. = [26:09 | | rT er Bee 0 a Se Lee BE x ss SELES i iso a Fe: For Official Use Only / Law Enforcement Sensitive EFTA00005935

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U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 2 of 2 NI INTERNATIONAL MUMBAI #CHHAPRATI SHIVAJI INTL, INDIA IBWARK MIA MIAMI INTL, FL NDIRA_GANDH: (OHN_F ISBON T_INTL u Is PH ‘ee fy tn Vr SE SOR a Elec Ue PRC e Dae RN ee ge ee ae el et RR Lond A473 - NEW YORK, JFK AIRPORT, TERM 8 A471 - NEW YORK, JFK AIRPORT, TERM 4 A105 - NEWARK, INTL AP TERMINAL C Aa77 - NEW YORK, JFK AIRPORT, TERM 1 For Official Use Only / Law Enforcement Sensitive EFTA00005936

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eJusticeNY Integrated Justice Portal Page | of | Ag CJUSTICENY wrecaareo sustice Portas SS oy +) Fee People » DMV Photo System » DMV Photo Request [+] Feedback JOMV Photo Request 95 DMV Photo ClientID: DMV Transaction Number: 2019-06-06 13:03:20:827 https://www.ejustice.ny.gov/wps/myportal/!ut/p/al/jY9Lc4JAEIR_SwSedwaluB4xJgTLil9... 6/6/2019 EFTA00005937

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Page | of 2 Timeline Abou! Friends Photos More About send her a tiend reques: Overview Photos i Photos Albums Check-ins EFTA00005938

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(36 Page 2 of 2 Music EFTA00005939

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Page | of 1 https://scontent-lga3-1.xx.focdn.net/v/tl.0-9/26815514_10215539679745538_48346738878... 6/6/2019 EFTA00005940

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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 1 - deceased Person Relatives Reference ID: NONE @- View Address Map EX > — - 1% Degree of Separation nd . & - View Social Network(s) @ >> -2"° Degree of Separation EB >>> - 3" Degree of Separation Subject Information Indicators (Best Information for Subject) Other Names Associated with Subject Bankruptcies: No Liens: No Judgments: Yes Property: No Corporate Affiliations: No Other DOBs Associated with Subject Criminal/Traffic: No None found Global Watch Lists Match: No Date of Birth: Possible Phones Associated with The Global Watch List ago Subject [ Show Carriers ]: Check covers 60+ och Unlock has ET) (Mobile) (86%) sanctions and watch lists, i (ET) (VoIP) (66%) including OFAC (SDNs and between 2008-2010 vO ) (LandLine) (68%) other lists), EU Consolidated List, HM Treasury Sanctions, UN Other Individuals Observed with shared Consolidated List and SSN: None MORE Click here for a detailed coverage list including update frequency. Email Addresses Associated with Subject Table of Contents https://tloxp.tio.com/search.php 1/4 EFTA00005941

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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 (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) GE, 4104, ny 11106-3731 (QUEENS CouNTY) Address Details (1 Found) eccacrcmuaea ASTORIA, NY 11106-3731 (QUEENS COUNTY) Back to Summary ] ress contains: 2 units Current Private Phone at address a ) View Person Record ] mz Assessed Value: $35,167 Land Square Feet: 1,900 Cities History (1 Found) ASTORIA, NY (QUEENS COUNTY) Po Counties History (1 Found) htips://loxp.tlo.com/search.php 2/4 EFTA00005942

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6/6/2019 TLOxp - Comprehensive Report QUEENS, NY ST Driver’s License Information (1 Found) TORIA, NY 11106-3731 (QUEENS COUNTY) lock has been logged. ie: Utilities (2 Found) Name: |] [ View Person Record ] First Seen by _ Date Reported: Service Phone: sv 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: a ASTORIA, NY 11106-3731 (QUEENS COUNTY) Name: SF GF ( view Person Record } First Seen by Utilities: 04/30/2011 Date Reported: Service Phone: orl 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: ES (ff ASTORIA, Ny 11106-3731 (QUEENS COUNTY) Professional Affiliations (None Found) Professional Licenses (None Found) Bankruptcy Records (None Found) Liens (None Found) DL State" Reported Dat Date of Birth: Judgments (1 Found) rac View Person Record ] res: ASTORIA, NY 11106-3731 (QUEENS COUNTY) Filing Type: CIVIL JUDGMENT Plaintiff: CAPITAL O Court Case Number: NA Current Property Deeds (None Found) Past Property Deeds (None Found) https://loxp.tlo.com/search.php 4 EFTA00005943

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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) https://tloxp.tlo.com/search.php 4l4 EFTA00005944