Travel Records and Background Investigation File with Extensive Redactions

DOCUMENT COMPILATION - INVESTIGATIVE FILE

**PAGE 1-2: HANDWRITTEN NOTES** Possibly living abroad. References to address in Westeria, NY 11106 and various redacted contact information.

**PAGE 3: PERSON ENCOUNTER DETAIL - CBP RECORD** Encounter Date: 12/08/2015, Time: 00:00 Flight Details: - Flight/Vessel Number: 4 - Carrier Code: TK (Turkish Airlines) - Departure Location: JFK (John F Kennedy International) - Arrival Location: [REDACTED] - Document Type: PASSPORT - Document Country: UNITED STATES - Gender: Female - Inbound/Outbound: OUTBOUND - Inspector: No Name No Name / 17E - Primary Query Result: 3 - Referred To Agency: NOT REFERRED - Passenger Status: ON BOARD - Encounter Type: ADVANCED PASSENGER

**PAGE 4-5: TECS PERSON ENCOUNTER LIST - U.S. CUSTOMS & BORDER PROTECTION** Generated: 06/06/2019 15:38 EDT Total Records: 16

Travel History Summary (All entries heavily redacted for names and passport numbers):

1. 12/08/2015 00:00 - TK Flight 4 - JFK to [REDACTED] - APIS ON BOARD

2. 11/16/2015 22:10 - TK Flight 11 - JFK to IST (Istanbul) - AUTOMATED PASSPORT CONTROL

3. 08/04/2014 00:00 - DY Flight 7012 - CPH (Copenhagen) to JFK - APIS REQUEST

4. 03/18/2014 05:05 - UA Flight 83 - ENS to DEL (Indira Gandhi Intl, Delhi)

5. 01/10/2014 00:00 - VA Flight 48 - PCM to SWF

6. 10/15/2013 16:41 - DL Flight 245 - JFK to FCO (Rome) - AUTOMATED PASSPORT CONTROL

7. 09/01/2013 00:00 - DL Flight 245 - FCO to JFK

8. 04/25/2013 13:42 - BR Flight 157 - JFK to CUN (Cancun)

9. 04/21/2013 00:00 - BR Flight 751 - CUN to JFK

10. 01/07/2012 00:50 - LR Flight 660 - JFK to SJO (San Jose)

11. 12/30/2011 00:00 - CM Flight 237 - PTY (Panama) to MIA

12. 06/28/2011 00:00 - TP Flight 104 - LIS (Lisbon) to EWR

13. 02/11/2011 00:00 - CO Flight 84 - TLV (Tel Aviv) to EWR

14. 03/06/2010 06:46 - AA Flight 950 - JFK to GRU (Sao Paulo)

15. 01/09/2010 16:09 - BR Flight 868 - JFK to KIN (Kingston, Jamaica)

Airport Codes Legend: - JFK: John F Kennedy International - IST: Ataturk (Istanbul) - CPH: Copenhagen Airport - DEL: Indira Gandhi International (Delhi) - FCO: Rome Fiumicino - CUN: Cancun - SJO: San Jose Juan Santamaria - PTY: Panama Omar Torrijos - LIS: Lisbon - TLV: Ben Gurion International (Tel Aviv) - EWR: Newark International - GRU: Sao Paulo Guarulhos - KIN: Kingston Norman Manley

**PAGE 6: DMVPHOTO REQUEST - eJusticeNY INTEGRATED JUSTICE PORTAL** DMV Transaction Date/Time: 2019-06-06 13:03:20.827 Subject Information [ALL REDACTED]

**PAGE 7-8: FACEBOOK PROFILE SCREENSHOTS** Profile accessed June 6, 2019. Header shows landscape/outdoor photos (heavily redacted). Profile sections visible include: - Timeline - About - Friends - Photos - More - Work and Education [REDACTED] - Places Lived [REDACTED] - Contact and Basic Info [REDACTED] - Family and Relationships [REDACTED] - Details About [REDACTED] - Life Events [REDACTED] - Photos/Albums section (empty) - Check-ins section - Music section

**PAGE 9: FACEBOOK PHOTO IMAGE** Image heavily redacted. URL indicates Facebook CDN source dated 6/6/2019.

**PAGE 10-13: TLOxp COMPREHENSIVE REPORT** Generated: 06/06/2019 Reference ID: NONE

Subject Information: - Name: [REDACTED] - Date of Birth: [REDACTED], Born [REDACTED] years ago - SSN: [REDACTED] - Issued in NEW YORK between 2008-2010 - Other Individuals Observed with Shared SSN: None

Indicators Summary: - Bankruptcies: No - Liens: No - Judgments: Yes (1 Found) - Property: No - Corporate Affiliations: No - Criminal/Traffic: No - Global Watch Lists Match: No

Address Found: - ASTORIA, NY 11106-3731 (QUEENS COUNTY) - Property contains: 2 units - Assessed Value: $35,167 - Land Square Feet: 1,900 - Purchase Date: 1987

Driver's License Information: - State: NY - Address: ASTORIA, NY 11106-3731 (QUEENS COUNTY) - Date of Birth: [REDACTED], Born [REDACTED] years ago

Utilities (2 Found): - Wireless Service Phone (Sprint Spectrum LP) - First Seen: 07/31/2011 - Wireless Service Phone (Sprint Spectrum LP) - First Seen: 04/30/2011 - Both billed to: ASTORIA, NY 11106-3731 (QUEENS COUNTY)

Judgments (1 Found): - Filing Type: CIVIL JUDGMENT - Plaintiff: CAPITAL ONE BANK USA N A - Address: ASTORIA, NY 11106-3731 (QUEENS COUNTY) - [Other judgment details REDACTED]

Fields Showing No Results: - Potential Subject Photos - Possible Criminal Records - Possible Employers - Professional Affiliations - Professional Licenses - Bankruptcy Records - Liens - Current/Past Property Deeds - Property Foreclosures/Assessments - Evictions - Current/Past Vehicle Information - FL Accidents - US Business Affiliations - UCC Filings - US Corporate Affiliations - Aircraft Records - Pilot Licenses - Voter Registrations - Hunting/Weapon Permits - Possible/Likely/Possible Relatives and Associates

Names mentioned: - [REDACTED] — Subject of investigation - female U.S. passport holder with international travel history