(b)(7)(E) [REDACTED]
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
unnamed girlfriend
|
Friend |
5
|
1 | |
|
person
Unnamed Bodyguard
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2014-04-28 | Trip | A passenger returned from a ten-day investment banking business trip in France. | France | View |
| 2014-04-28 | Trip | A redacted individual traveled to St. Thomas and was returning to Florida on this date. The trave... | St. Thomas / Florida | View |
| 2014-04-28 | Inspection | A passenger was inspected upon returning from a trip and was subsequently released with no action... | Unspecified port of entry | View |
| 2014-04-28 | Trip / vacation | A 1-day vacation trip to St. Thomas. | St. Thomas | View |
DOJ-OGR-00028656.jpg
This is an IO95 Inspection Comments record dated April 28, 2014. It notes that a redacted individual traveled to St. Thomas and is returning to Florida, where they are registered. The document confirms the travel was authorized and that a U.S. Customs and Border Protection Officer (SCBPO) was notified.
DOJ-OGR-00028623.jpg
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.
DOJ-OGR-00028567.jpg
This is an inspection report dated April 28, 2014, concerning a passenger returning from a ten-day business trip to France. The purpose of the trip was related to investment banking, and the document notes that the passenger maintains a home in France and was traveling alone.
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