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Extraction Summary

2
People
6
Organizations
9
Locations
9
Events
0
Relationships
0
Quotes

Document Information

Type: Government travel record (person encounter list)
File Size: 375 KB
Summary

This document is a U.S. Customs and Border Protection "Person Encounter List" generated on December 14, 2021, by Michael Aznaran. It details nine international flights taken by a redacted individual between January 1996 and July 2004, including dates, airlines, and flight paths to and from various airports in the United States, Europe, and the Caribbean. The document is marked as a defendant's exhibit and is for official/law enforcement use.

People (2)

Name Role Context
MICHAEL AZNARAN
Listed as the individual who generated the report.
[REDACTED] Subject of the report
The person whose travel history is detailed in the encounter list. Their name and other personal details are redacted.

Organizations (6)

Name Type Context
U.S. Customs and Border Protection Government agency
The agency that issued the document.
U.S. Department of Homeland Security Government agency
The parent department of U.S. Customs and Border Protection, mentioned in the document header.
AF Airline (Air France)
Carrier code for flights on 07/25/2004 and 07/15/2004.
SK Airline (Scandinavian Airlines)
Carrier code for flights on 06/25/2002 and 01/02/2000.
AA Airline (American Airlines)
Carrier code for flights on 04/28/1998 and 01/06/1998.
TW Airline (Trans World Airlines)
Carrier code for a flight on 04/15/1996.

Timeline (9 events)

1996-01-06
Flight with unknown carrier, flight number, and locations.
Unknown
[REDACTED]
View
1996-04-15
Flight from John F. Kennedy International Airport, New York (JFK) to Milan Malpensa Airport (MXP) on carrier TW, flight number 843.
From JFK to MXP
[REDACTED]
View
1997-06-21
Flight with unknown carrier, flight number, and locations.
Unknown
[REDACTED]
View
1998-01-06
Flight from O'Hare International Airport, Chicago (ORD) to Stockholm Arlanda Airport (ARN) on carrier AA, flight number 81.
From ORD to ARN
[REDACTED]
View
1998-04-28
Flight from Miami International Airport (MIA) to V. C. Bird International Airport, Antigua (ANU) on carrier AA, flight number 1730.
From MIA to ANU
[REDACTED]
View
2000-01-02
Flight from Newark Liberty International Airport (EWR) to Stockholm Arlanda Airport (ARN) on carrier SK, flight number 903.
From EWR to ARN
[REDACTED]
View
2002-06-25
Flight on carrier SK, flight number 903. Arrival/Departure locations are not specified for this entry in the visible columns.
Unknown
[REDACTED]
View
2004-07-15
Flight from Los Angeles International Airport (LAX) to Charles de Gaulle Airport (CDG) on carrier AF, flight number 65.
From LAX to CDG
[REDACTED]
View
2004-07-25
Flight from Charles de Gaulle Airport (CDG) to Los Angeles International Airport (LAX) on carrier AF, flight number 62.
From CDG to LAX
[REDACTED]
View

Locations (9)

Location Context
LAX
Listed as an arrival and departure location.
CDG
Listed as an arrival and departure location.
EWR
Listed as a departure location.
ARN
Listed as an arrival location.
MIA
Listed as a departure location.
ANU
Listed as an arrival location.
ORD
Listed as a departure location.
JFK
Listed as a departure location.
MXP
Listed as an arrival location.

Full Extracted Text

Complete text extracted from the document (1,700 characters)

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