DOJ-OGR-00016684.jpg

506 KB

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

Full Extracted Text

Complete text extracted from the document (1,253 characters)

Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 201 of 246 2496
LCGCmax6 Aznaran - direct
1 Q. Is the text database searchable?
2 A. Yes.
3 Q. And what fields can you search with?
4 A. You could search by name, last name, first name. You could
5 search by a combination of last name, first name, and date of
6 birth. You could search by a passport number. You could
7 search by a visa number.
8 Q. And those names you mentioned, those are the names of the
9 travelers; right?
10 A. Yes.
11 Q. So can you search by a particular traveler?
12 A. Yes.
13 Q. Can you limit the search to a particular timeframe?
14 A. Yes.
15 Q. Now, if you search the TECS system for the border crossing
16 records for a particular traveler, what does the database
17 generate?
18 A. It would generate basically any border crossings or
19 encounters for that particular person within that timeframe.
20 It would basically be like rows of information for each
21 encounter or border crossing.
22 Q. And it would be for whatever time period you put in for;
23 right?
24 A. Yes.
25 Q. And then that report contains the information that you had
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00016684

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