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TSA Screening Document – Spot Final

Apr. 6 2015 — 2:45p.m.

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SPGT SitRep Daehbaard SPOT Database Repart far: - (-?nar - 12007) SENSITIVE SECURITY Description Qty Tetal Number ef Referrals 429 by TBA at eeleetee eelee?jag 382 Tetal Number ef LED Referrals 4? Denied beardiag by earrier Fran]: Refresh Tm .rgam Airpart: Prahibited Items Qty Knives of any length 4 30 iTeelej iaeludiag w1eaehee and pliers 1 35

Illegal Alien 23 SelfDepeiting 26 Reasnns l'nr LEO Referral: Description Qty iBehatriers tetaling 6 peints (freni Seetiens 1-3) 8 ICempanien Behasier 4 Diserderly passenger er passenger interfering 1 with sereening Illegal Alien 3 Ne LED ieferral 364 Snspieiens aetivity irratrel deentnents 48 LED Dispnsitinn: Description Qty lAriested by LED 16 did net iespend ll IQnestiened and teleased by LED 14 iRefened fer investigatien by LED 6 Reasnns l'nr Arrest: Description Qty Illegal alien 14 {Other 4 Snspeeted drugs I

LEO Referral Details: Datet'Tinie - - .9007 4:20:00 PM - - .?2007 4:45:00 PM - --?2007 s:50:00 PM - - 4:40:00 PM Reasnns far LEO Referral Snspieibns aetiyity Arrested by LED Arrested by LED Trayel deennients Diserd erly Arrested by passenger 0r LED passenger interfering with sereening Trayel dnennients Arrested by LED N0 tes LEO Nates: PAM: _Badge 44- en seene. CBP: - Badge#- 0n seene. Nates: Passenger stated he was neryens due t0 his illegal status. Passenger was referred t0 LED based 0n his trayel dbennientatibn. CPE pertbrined a tbrinal interyiew with the passenger and it was determined that he was indeed an illegal alien residing in the United States fer the past three years. CBP arrested the passenger and ten}; hitn inte fer ?thher inyestigatinn. LEO Nates: Passengerpresented eepy bfTennesse Driyers and an Eenadnrian had n0 entry in US and did net haye a VISA. Passenger stated that he was here illegally. Nates: CBP Uffieers_and _present and arrested passenger. General Nates: Passenger stated he was trayeling t0 _and that he was beeanse he is here illegally. LED Nates: - Dt?fieer- - Nates: Passenger was plaeed under arrest after shbying LED while being esenrted but 0f the seenrity eheekpnint. General Nates: Passenger was intn?sieated and was denied bearding by _Passenger was plaeed under arrest after shnying LED Dt?fieer whe was esebrting him but 0f the seenrity 0he0kp0int. LED Nates: _Dt?fieer-Badge and CBP foieers and New with n0 yisa 0r stanips. ?aunt-a] Wntpe- state-H he. and his: Familv have. hers-.11 in the.

I- -'2997 Illegal Alien Arrested by 4:59:99 PM LED - - Trayel deeuntents Arrested by 12:45:00 PM LED - -IZUCIT Trayel deeuntents Arrested by 5:20:90 PM LED - --f2997 Behayierstetaling Arrested by PM ?peints(fretn LED Seetiens 1-3} eeuntry fer eyer a deeade illegally. He alse stated he was allewed pending paperwerk whieh he did net haye with him. - and CBP respended and CEP teek the passenger and his family inte eustedy fer ?thher inyestigatien. Referenee SP ISIT Sheets: - and LEO Nntes: Referenee SPDT Sheet:- General Nntes: Referenee SPDT Sheet: - LED Nntes:- foieers_ - ?r CEP Of?cer? General Nntes: Passengerpresented what appeared te be aPreneh Driyer's Lieenee. Passenger stated he was en reute te-te yisit friends and yaeatien. During easual eenyersatien and deeuntent eheek it was diseeyered passenger's passpert eentained ne yalid 1iEisa. LEO Nntes: - IIZJffieer- Sat-ff! CBP foieers -and -. Passengerhad multiple fraudulent deeuntents. 1-94 expired in 1995 Asylutn VISA. Ne passpert er yalid geyernntent ID. CBP's natne eheek hit en prier arrest. CEP teel; passenger inte eustedy and allewed wife and daughter te trayel. Resnlutinns Nntes: Ne passpert er yalid geyerntnent ID. CBP's natne eheek hit an prier arrest. CEP teek passenger inte eustedy. General Nntes: Passenger in eeuntry with ne yalid passpert er IPISA. Presented I-94 issued in 1995 ferPelitieal Asylum: aleng with IDs he had getten ef Internet. He was eeneern abeut all the deeuntent eheeking that TSA had been eendueting. LED Nntes: CBP foieers -Respended. Resnlutinns Nntes: Passengers Visa eapired June 22 2995. Taken inte eustedy by CEP fer inyestigatien. General Nntes: Passenger was in pesessien ef an expired yisa and multith fraudulent Washinertnn Sulfate nnr?a ?nestinne?

- 12007 Behaviers tetaling PM 6 peints [frenr Seetiens 1-3} - .9130? Travel deeunrents 8151311313 AM - nine? r:2e:ee AM Behaviers tetaling 6 peints [frenr Seetiens 1-3} Travel deeunrents - -??2ee7 assee AM - Travel deeunients 1250:1313 PM Arrested bv LED Arrested bv LED Arrested bv LED Arrested bv LED Arrested bv LED and detained bv CBP. LEO Netes: -Peliee foieer_#- respended Reselutiens Netes: During easual eenversatien and ?ll] epen bag seareh, EDU's diseevered an erange svringe and eap and a small elearglassine envelepe eentaining an unidenti?ed svhite pesvder. Passenger beeante irratie, and leud; elainring that the bag belenged te his eeusin. After a NCIC eheek bv respending LDE, Passenger svas plaeed under arrest and renreved. LE0 Mates: CBP Reselutiens Netes: Passenger stated thev knesv thev svere in the eeuntrv illegalv and svanted te travel te - te see farnilv. LE0 Nate: CBP: Reselutiens Netes: Passenger did net speak english. Beeause ef illegal status passenger svas detained bv CEP. LE0 N01335: foieers? and Dn Seene. Passenger did net pessess a valid 1ivrisa. Reselutiens Netes: Passnger stated he svas in the US illegallv fer 3 vearsand svas nerveus abeut being diseevered. Passenger stated he svas en his svav te te meet his girlfriend. The ntet enline. Passenger stated he sveuld remain in - then he sveuld return te -fer sverk. - feund the passenger te be elear ed svarrants, vet deferred passengers status te CBPEICE. LE0 Nines: and ?1'63P??dsd The seene. -requested CBP presenee. CEP ?respended. Reselutiens Netes: Passenger stated he svas an illegal alien and had expired identifieatien CBP teek passenger inte eustedv beeause ef his illegal status.

- - 121307 Trayel deerrnients Arrested by 122592013 PM LED - Illegal Alien Arrested by 12:50:03 PM LED -- - Cen?rpanien Arrested by 12:50:1313 PM Behayier LED Referred fer inyestigatien by LED - 12007 Behayiers tetaling 3:15:011} PM 6 peints [frenr Seetiens 1-3) Referred fer inyestigatien by LED - Cenipanien 4:513:1313 PM Behayier LE0 Nutty: Reselntiens Netes: Passenger stated he was neryerrs beearrse he saw TEA eheeking and he was aware ef his illegal status. LEO Netes: -and CBP respended te seene. Reselntiens Netes: Passenger referred drre te eenrpanien status. During easrral eenyersatien, it was diseeyered that he was in the illegaly. LED Netes: -and CEP respended te seene. Reselntiens Netes: Passenger referred drre te eenrpanien behayier. During easrral eenyersatien, it was diseeyered that passenger was in the illegaly. LED Nuts-5: CEP Bea - CEP referred passenger te- CBP fer eapired yisa passenger eleared te fly. Reselntiens Netes: While perferrning sereening and easrral eenyersatien, the passenger eahibited signs ef resulting in eall. Upen reyiew the passengers deerrnients it was reyealed that the passenger was trayeling with an expired yisa. CBP reyiewed the passengers deerrnients and determined that the passenger sherrld be allewed te fly and inferlned - CBP ef the passengers deseriptien se that they eerrld piel: hint up when he landed in -. General Netes: Passenger stated he was neryerrs beearrse he was geing te his girlfriends parents herrse fer the first tirne. LEO Netes: Passenger whe is a miner was referred drre te eenrpanien behayier ef her parents, whe were renreyed by CEP fer ?thher inyestigatien regarding their itnrnigratien status. Passenger is a US eitiaen with yalid US passpert a General Netes: Passenger whe is a miner was referred drre te eenrpanien behayier ef her parents, whe were renreyed by CEP fer ?thher inyestigatien regarding their itnrnigratien status. Passenger is a US eitisen with yalid US passpert a

- 6:45:1313 AM Illegal Alien - Eehaviers tetaling PM 6 peints[fren1 Seetiens 1-3} - Travel deeuntents Eil?i?? PM - 12011]? Travel deeunrents 11:47:00 AM - -f2007 Travel deeunrents 6:20:00 AM Referred fer LED Nntes: As per IDEIDEP ne LED respenee required due te self investigatien bv deperting status. LED netifieatien made LED APSE-LE will netifv - and IDEEDEP. Individuals deeurnentatien reperted te APSE-LE. General Nutes: Passenger stated he was an illegal alien and was self- deperting. Referred fer LED Nntes: DEP. foieer's Respended. investigatien hv Resulutinns Nntes: Referred bv DEP. fer ?thher investigatien. LED General Nutes: Passenger was taken in fur investigatien bv DEP. fer net having avalid Visa. Passenger alse stated te effieers that she was in the eeunttv illegallv. Referred fer LED Nntes: _foieers Lieutenant investigatien hv -Present. DEP. foieers?Present. LED Resulutinns Nntes: Passenger was referred fer ?thher investigatien hv DEP. General Nutes: Passenger was in pesessien ef an expired Visa. Passenger was referred fer ?thher investigatien hv DEP. LED Nntes: Ne- respense. DEP rerneved passenger fer?thher investigatiens Referred fer investigatien hv LED General Nutes: Passenger stated she was leeking fer her travel eernpanien.. When her passpert was eheek, she had ne US visa. She had a Philippenes passpert. DEP detained and renteved passenger fer ?thher investigatiens. LED did net LED Nntes: As per IDEEDEP, ne LED respense required due te self- respend deperting status. LED netifieatien rnade te APSE-LE. APSE-LE te netifv- and IDEEDEP. Individuals deeuntentatien reperted te APSE-LE. Resulutinns Nntes: Passenger stated that he was nerveus beeause he had nears-1' hefnre passeneer riirl have. a visa nr narri and

- -12007 6:213:1113 PM - 3:40:1111 PM - 3:40:00 PM - .0001 0:40:00 PM - .0001 0:00:00 011.1 T100001 d001111101110 T100001 d001111101110 T100001 d001111101110 T100001 d001111101110 T100001 d001111101110 LED did 1101 1001:1011d LED did 1101 1001:1011d LED did 1101 1001:1011d LED did 1101 100p011d LED did 1101 100p011d 0d111i110d h0 110.0 100011 in 1110 U0i10d 810.100 1011001 1000.10 i110g01110. P000011g01 010.10d 110 00000 1101 10111111i11g. LED N0100: P000011g01 00000 0. 0011? dep01'1ing 111030.] 1511i011. R000luti0n0 N0100: P000011g01 0000.0 0. 00l1?d0p011i11g Ill0gal 0511i011. APSE- LE 1101i1i0d. {30110101 N0100: P000011g01 010.10d 1110.1 110 0000.0 000110 1101000110 100001100 h0 0000 0000010 1h0.1 hi0 00i00. h0d 0xpi10d. H0 010.10d 11101110 00000 10111111013 1101110 10 100 with hi0 1?0111i110. LED N0100: 0510 N0 LED 1001001100 10qui10d 10 10 0011 d00011i11g 010.1110. Indi00id11010 d0011111011101i011 101:10110d 10 AFSDELE - {30110101 N0100: P000011g01 010100 1110.1 110 00000 in 1110 00111111030 i110g01110 0i1100 211113. H0 i0 110w10111111i11g 10001: 1101110 with hi0 wif0 011d 0011. LED N0100: 0510 N0 LED 1001001100 10qui10d d110 10 0011? d00011i11g 010.1110. R000luti0n0 N0100: 0510 N0 LED 1001101100 10qui10d d110 10 0011000011ng 010.1110 (10001011110100: P000011g0100000 in 1110 0011111110 ill0g01110 and i0 110000 10111111ng h01110. LED N0100: 0510 N0 LED 1001101100 10qui10d d110 10 0011' dep011i11g 010.1110. R000luti0n0 N0100: 0510 N0 LED 1001001100 10qui10d d110 10 0011'd010011i11g 010.1110. {10110101 N0100: P000011g0100000 in 1110 0011111110 ill0g0110 and i0 110000 10111111ng h01110. LED N0100: 0510 p01 IDEEDEP, 110 LED 1001101100 1011i10d d110 10 0011- dep01'1ing 010.1110. LED 1101111000011 1110.d0 10 000110 will 1110110: 1h0: 111011000 11011i1'i1101ir1110 111 TFEIFRE

- --rzee7 asses ass - mam 6:18:1313 AM - mam 6:45:1313 AM - ?-ea:e PM Travel dneuntents Travel dneuntents Travel dneuntents Travel dneuntents LED did LED did LED did LED did net General Nntes: Passenger stated that he svas in the enuntrv illegalv and svas nervnus abnut getting eaught svhile gning thrnugh sereening LED Nntes: As Per ICEECEP. nn required due tn self- depnrting status. LED nntifieatinn niade tn svill nntifv - and ICE. Resnlutinns Nntes: During easual ennversatinn, passenger stated he svas in this enuntrv illegallv and svas self-depnrting. Passenger stated he svas nervnus due tn his irnrnigratinn status. LEO Nntes: As per ICEICEP, Nn LED due tn self- depnrting status. LED nntifieatinn niade tn APSE-LE ?svhn svill nntifv ICEICBP. Resnlutinns Nntes: Passenger states he svas nervnus beeause he knesv nf his irntnigratinn status and that his visa had expired. Passenger svas gning heme tn be svith his farnilv. General Nntes: Cleared thrnugh seleetee sereening LEO Nntes: As per ICEICEP, nn LED due tn self depnrting status. LED nntifieatinn niade tn svill nntifv ICEICEP Resnlutinns Nntes: Passenger stated he svas nervnus beeause he knesv his visa svas eapired. Passenger svas gning heme tn be svith his farnilv. General Nntes: Passenger eleared thrnugh seleetee sereening. LEO Nntes: As per ICEICEP Nn LED due tn self depnrting status. LED nntifieatinn rnade tn APSDILE APSDILE tn nntifv- and testesr . Resnlutinns Nntes: As per ICEICEP Nn LED due tn self depnrting status. LED nntifieatinn rnade tn APSDILE tn nntifv- and ICEECEP. General Nntes: Passenger states that he has been in the enunn'v illegallv nine vears and was returning hnrne.

- - -r2007 4:55:00 PM .000: 0:20:00 PM - 0:10:00 AM - - .0007 1:15:00 PM Trayel deeuntents Ne LED referral Behayiers tetaling t3 peints [frern Seetiens 1-3) Trayel deeuntents LED did net respend Questiened and released by LED Questiened and released by LED Questiened and released by LE0 LE0 Nntes: netifieatien ntade te APSE-LE Resnlutinns Nntes: Passenger speke ne English. Passenger stated that she was in the eeuntry illegally and was returning heme due laek ef werk. She alse stated that she was neryeus due te her illegal status. General Netes: During seleetee sereening the undersigned ebseryed that the passenger had in her pessessien ene eaneelled passpert with ne yalid yisa. LED Nntes: nene Resnlutinns Nntes: General Netes: Passenger stated he had a leng driye up frent Passenger alse stated that the queue was yer leng and he was werried abeut being late fer the flight. Passenger was paged by airline while waiting. LEO Nntes: respended. Ineensistaneies in the passpert deeunient prernpted an additienal eall te DEF by respending PD. CBP ?respended. Resulutinns Nntes: Beth ran eheeks threugh systerns ayailable te their ageneies and interyiewed the passenger. While systern eheek did net reyeal any highlights, the passenger adrnited that he was in the US. illegally. Passenger was allewed te self-depert witheut partieipatien. LE0 Nil-ties: Lssal LED Resulutinns Nntes: Passenger stated that he was en-reute te abusiness trip. Passenger was in pessessien ef itinerary whieh stated natnes, seat assignments and deseriptiens whieh ineluded pessible threat te airline. Passenger stated he wrete this as a "jeke." Leeal LED te fellew with inyestigatien at this time. Ineident repert attaehed. E?s-naval Hates: Passenger stated he: was in rnnte tn_ a seminar

- .2007 4:45:00 PM - -r2007 5:20:00 PM --??2007 5:55:00 AM Trayel deeuntents Trayel deeuntents Trayel deeuntents Trayel deeuntents Questiened and released by LED Questiened and released by LED Questiened and released by LED Questiened and released by LED in whieh he was attending with feur ee-werkers. Beside eaeh name was a written deseiiptien refleeting a pesitien abeard the aireraft. Leeal eendueted a ferrnal interyiew and a HE P: with negatiye results. Passenger was eleared te eentinue with his trayels. LED Nntes: CEP I{Illt?fieer- Cheek efpassengerpredueed applieatien fer resideney inte the US. Ne ?irther aetien by CBP at this time. Passenger allewed te eentinue with ?ight. Resnlutinns Nntes: CEP eleared passenger fer trayel General Nntes: Passenger was in pessesien ef Russian Passpert with an espired VISA. Passenger eentpanien te SPUT Referral LEO Natl-55: CBP . CBP eheek determined that passenger had I-551 paperwerk pending. CBP allewed passenger te trayel General Nntes: Cernpanien te SPDT Ref.#- LE0 Nate: Respend ed Passenger had a passpert that was issued frern Pakistan Resnlutinns Nntes: Passenger had a passpert that was issued freni Pakistan. Questiened and released by LED. General Nntes: Passenger states that he was playing in his band yery late last night and didn't get any sleep. Pasenger alse states that he was neryeus abeut lesing the rneney that he and his eernpaniens were earrying en then] in their earry en bag. LED Respended. Passenger's passpert was issued in Pakistan. Resnlutinns Nntes: Passenger's passpert was issued in Pakistan. Questiened and released by LED. General Nntes: Passenger stated that he was playing in his band late last night and did net get any sleep.

5:55:1313 AM - -tsee7 2:5e:ee PM - Ilia]? - -t2ee7 s:ee:ee AM - -=?2ee7 6:00:0'0 PM Travel deerrnrents Travel deerrnrents Travel deerrnrents Behaviers tetaling t3 peints (fretn Seetiens 1-3} Travel deerrnrents Questiened and released hv LED Questiened and released bv LED Questiened and released hv LED Questiened and released bv LED Questiened and released lav LE0 LE0 Hates: ?sts?dsd- Reselntiens Netes: Passpert was issued in Pakistan General Netes: Passenger was referred drre te eenrpanien hehavier. RE: sP er Referral LE0 Hates:? Reselntiens Netes: Passenger stated she was hessitant te enter the eheekpeint beearrse she was waiting fer her husband. Passenger alse stated that she was net aware that her passpert had expired. LEO Netes: en seene Reselntiens Netes: Passengers ?ight was eaneelled vesterdav and he missed his re-beeked flight fer tedav heearrse eftraffre en his wav te the airpert. Passenger is traveling en an Egyptian passpert and is in the USA fer an interview fer a flight attendant pesitien with anether airearrier at - airpert. LE0 Nate: Laval LE0 _Pt?s?s?t ID assist- Reselntiens Netes: Passenger stated that he felt he was singled eat and treated unfairlv. Passenger did net want te eerperate with the sereening in whieh esealated inte a LED referral. Terminal Manager _and Leeal LED and SET _present. Perrnal interview and NCIC with negative results. Passenger was eleared fer flight perLeeal LED. LED N01335: C.B.P. foieers _Respended. _Present. Reselntiens Netes: Passenger was a resident alien with pelitieal whese eard had espired en es-er-sees. Passenger was eleared te flv. General Netes: Passenger was a resident alien with pelitieal urhnee narri hari HThiI'Hr?i nn Freeman-earning rehearsed tn has

ear. and Pants. -?2007 Behavinis tntaling Questinned and LEG Nates: CBP: 71:20:00 6 peints(fren1 1eleased lav Resnlutinns Nates: Passenger stated she did net realise she needed her Seetinns 1-3) LED dneunients tn navel. Custnnis questinned the passenger and released her. l- -f2007 Travel dneunients Questinned and LED Nates: nn seene CBP -nntified lav 9:30:00 AM released by - tn veiify irnniigratinn status nfpassenger. LED Resnlutinns Nates: Paassenger stated he vvas traveling tn tn visit his girlfiiend. Passenger alsn stated that he did net have a travel visa but his lesident alien status vvas pending. Passengertvas else in pnssessinn nf several eiedit eards vvith diffeient names, but explained this situatien lav saying he the suitease treat his enusin and the eards vveie in the bag. WARNING: This reenrd enntains Sensitive Seeuritv Infnimatinn that is under-49 CPR parts 15 and 1520. Ne part nf this reenrd niav he diselnsed tn tvithnut a ?need tn knew?: as defined in 49 CPR parts 15 and 1520: eaeept with the written permissinn nf the Administratnr nf the Seeuritv Administratinn er the Seeretarv nf Unauthnrised release rnav result in eivil penalty nr ether aetinn. Fer US. gnvernnient ageneiesa publie diselnsure is gnverned 0v 5 USE. 552. and 49 CPR parts 15 and 152.0. Sitetngp InteinetPiivaeanliev Tertns nste Aesessihilitv FUEL Adniinistiatinn

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