DOJ-OGR-00016680.json 3.3 KB

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  4. "document_number": "761",
  5. "date": "08/10/22",
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  10. "full_text": "Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 197 of 246 2492 LCGVMAX5 Aznaran - direct these sources? A. You have -- you have travel -- I'm sorry, international travel records, you have passengers' travel documents, such as passports and visas. We are able to do queries of addresses, vehicles, license plates. NCIC, as I mentioned, already warrants missing persons, stolen vehicles. Q. And does the information you just mentioned include also border-crossing information? A. Yes. Q. Now, with respect to border-crossing information, what kinds of information are stored in the TECS system? A. As far as border crossing? Q. Yes, specifically border crossing. A. So within the aviation and vessel or, more commonly known as cruise line information, you would normally have somebody's full name, their passport number that they are using to travel, what location they are traveling from, what location they are traveling to, if they are traveling into an airport, which airport they are traveling, the site code. (Continued on next page) SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00016680",
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  19. "content": "these sources? A. You have -- you have travel -- I'm sorry, international travel records, you have passengers' travel documents, such as passports and visas. We are able to do queries of addresses, vehicles, license plates. NCIC, as I mentioned, already warrants missing persons, stolen vehicles. Q. And does the information you just mentioned include also border-crossing information? A. Yes. Q. Now, with respect to border-crossing information, what kinds of information are stored in the TECS system? A. As far as border crossing? Q. Yes, specifically border crossing. A. So within the aviation and vessel or, more commonly known as cruise line information, you would normally have somebody's full name, their passport number that they are using to travel, what location they are traveling from, what location they are traveling to, if they are traveling into an airport, which airport they are traveling, the site code.",
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  29. "content": "SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300",
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  45. "08/10/22"
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