DOJ-OGR-00028623.jpg

265 KB

Extraction Summary

3
People
0
Organizations
2
Locations
2
Events
2
Relationships
1
Quotes

Document Information

Type: Inspection report
File Size: 265 KB
Summary

This inspection report, dated April 28, 2014, details the inspection of a passenger returning from a one-day vacation at his residence in St. Thomas. The passenger, accompanied by his girlfriend and bodyguard, was found to have no bags, wallet, or extra identification, stating that his bodyguard paid for all expenses. The inspection concluded with the passenger's release, as no further action was required.

People (3)

Name Role Context
(b)(7)(E) Passenger / Subject
The subject of the inspection, referred to as 'PAX' (passenger).
Unnamed Girlfriend Girlfriend
Mentioned as traveling with the passenger.
Unnamed Bodyguard Bodyguard
Mentioned as traveling with the passenger and paying for all expenses.

Timeline (2 events)

2014-04-28
A passenger was inspected upon returning from a trip and was subsequently released with no action required.
Unspecified port of entry
Prior to 2014-04-28
A 1-day vacation trip to St. Thomas.
St. Thomas

Locations (2)

Location Context
Location of the passenger's residence and vacation.
The passenger's residence in St. Thomas.

Relationships (2)

(b)(7)(E) Personal Unnamed Girlfriend
The document states the passenger was 'TRAVELING WITH GIRLFRIEND'.
(b)(7)(E) Professional Unnamed Bodyguard
The document states the passenger was 'TRAVELING WITH... BODYGUARD' and that the bodyguard 'PAID FOR EVERYTHING'.

Key Quotes (1)

"HIS BODYGUARD PAID FOR EVERYTHING"
Source
— (b)(7)(E) (The passenger's explanation for not having a wallet or other means of payment.)
DOJ-OGR-00028623.jpg
Quote #1

Full Extracted Text

Complete text extracted from the document (682 characters)

08:07:57 IO25 INSPECTION REMARKS 04/28/2014 *A *C
*B PAGE 1
+------------------------------------------------------------------------------+
INSPECTION REMARKS
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

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