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Extraction Summary

2
People
3
Organizations
0
Locations
2
Events
0
Relationships
2
Quotes

Document Information

Type: Court transcript (direct examination)
File Size: 506 KB
Summary

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the direct examination of a witness named Aznaran, who is explaining the search capabilities of the TECS system. The testimony details how the database can be searched by name, date of birth, passport number, or visa number to generate reports on border crossings and encounters for specific travelers within specific timeframes.

People (2)

Name Role Context
Aznaran Witness
Testifying under direct examination regarding database capabilities.
Unknown Attorney (Q) Interrogator
Asking questions about the TECS system capabilities.

Organizations (3)

Name Type Context
Southern District Reporters, P.C.
TECS
Treasury Enforcement Communications System (implied context), described as a database for tracking border crossings.
DOJ
Department of Justice (indicated by Bates stamp DOJ-OGR).

Timeline (2 events)

2022-08-10
Court document filed.
Southern District of New York (implied by case number and reporter)
Unknown
Direct examination testimony of witness Aznaran regarding TECS database functionality.
Courtroom
Aznaran Attorney

Key Quotes (2)

"You could search by name, last name, first name. You could search by a combination of last name, first name, and date of birth. You could search by a passport number. You could search by a visa number."
Source
DOJ-OGR-00016684.jpg
Quote #1
"It would generate basically any border crossings or encounters for that particular person within that timeframe."
Source
DOJ-OGR-00016684.jpg
Quote #2

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