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Summary of Events Chronology from Sfo Records Date Time Location

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Summary of Events Chronology from Sfo Records Date Time Location SUMMARY OF EVENTS CHRONOLOGY FROM SFO RECORDS DESCRIPTION OF DATE TIME LOCATION REFERENCES TO WATCHLISTS POLICE PRESENCE PASSENGER 03/24/03 14:03:29 XSTREET1: [ITB AISLE 5] • POSS MATCH ON NO FLY LIST • UNIT 6B59 ARRIVED XSTREET2: [6] • EVENT CLOSED • UNIT 6B42 ARRIVED 03/24/03 14:09:34 AREA: [ITB] • POS MATCH ON NO FLY LIST • UNIT 6B58 ARRIVED MUNICIPALITY: [L3] • POS MATCH ON NO FLY LIST • UNIT 6B42 ARRIVED APARTMENT:[0] • B58 REQ SOMEONE TO CHECK THE LIST COMMENT: [: @AISLE5: & • EVENT CLOSED: DISPOSITION CODE: 6] [NOM] • EVENT CLOSED: DISPOSITION CODE [ADV] 03/22/03 06:06:41 NUMBER: [400] • SUBJECT HAS CHECKED IN • NO FLY LIST • UNIT 6B50 ARRIVED AREA: [TB3] ONLY AND THEY HAVE NO • EVENT CLOSED: DISPOSITION CODE: • UNIT 6B51 ARRIVED MUNICIPALITY: [L2] DESCRY AT THIS TIME [NOM] APARTMENT: [N18] COMMENT: [: @GATE 75] 03/21/03 21:49:56 NUMBER: [200] • SUBJS MIDDLE NAME AND DOB • POSS NO FLY LIST • UNIT 6B42B ARRIVED AREA: [TB1] DO NOT MATCH • NO MATCH ON SUBJ • UNIT 6B41B ARRIVED MUNICIPALITY: [L2] • DOB: 06/06/79 APARTMENT: [ATATC] • SUBJ COOPERATIVE AND COMMENT: [: @ATA TC] WAITING AT THE TC EVENT UPDATED: NUMBER: [200] AREA: [TB1] MUNICIPALITY: [L2] APARTMENT: [ATATC] COMMENT: [: @ATC TC] 03/18/03 07:45:48 NUMBER: [200] • DOB 07311971 • ON NO FLY LIST • UNIT 6B40 ARRIVED AREA: [TB1] • 6B102 @ 1-7072 TO CK LIST • UNIT 6B41 ARRIVED MUNICIPALITY: [L2] • NOT ON LIST APARTMENT: [0] COMMENT: [: @HP TC] 03/15/03 10:08:45 NUMBER: [200] • DOB MARCH 11, 1960 • POSS NO FLY LIST • UNIT 6B1 ARRIVED AREA: [TB1] • MALE SUBJ • REQ 6B1 TO CK NAME ON LIST ITB LVL 5 • UNIT 6C42 ARRIVED MUNICIPALITY: [L2] • SUBJ AT TC NOW • EVENT CLOSED: DISPOSITION CODE: APARTMENT: [0] • [HAN] COMMENT: [:@ HP TC] 03/13/03 11:05:02 NUMBER: [200] • ATA TC PASSENGER • ON THE NO FLY LIST • UNIT 6B42 ARRIVED AREA: [TB1] • NO MATCH ON THE LIST, CLEAR • UNIT 6B41 ARRIVED MUNICIPALITY: [L2] APARTMENT: [ATATC] COMMENT: [: @ATA TC]` 03/10/03 04:49:51 NUMBER: [200] • WEARING GLASSES HAIR • ON THE NO FLY LIST • UNIT 6B2C ARRIVED AREA: [TB1] SHORT • NEGATIVE RESULTS ON NO FLY LIST • UNIT 6B1C ARRIVED MUNICIPALITY: [L2] • DOB 5/13/41 APARTMENT: [ATATC] COMMENT: [: @ATA TC] 03/10/03 08:39:35 NUMBER: [100] • FEMALE, SOUTHERN CAL • SUBJ POSS ON FBI SELECTEE LIST • UNIT 6B50 AREA: [ITB] • NO MERIT. SUBJ NOT ON LIST • UNIT 6B00 MUNICIPALITY: [L2] APARTMENT: [G94] [:GT G94] 03/09/03 06:32:07 NUMBER: [200] • DOB 4-18-51 SUBJ IS WFA IS • ON NO FLY LIST • UNIT 6B40 ARRIVED AREA: [TB1] NOW AT COUNTER • ON THE NO FLY LIST • UNIT 6B41 ARRIVED MUNICIPALITY: [L2] • WFA BRWN HAIR WEARING • ONLY 1 ON LIST APARTMENT: [ATATC] YELLOW SHIRT GREEN • SUBJ NOT ON LIST COMMENT: [: @ ATA TC] SWEATER AND JEANS 03/08/03 15:24:44 AREA: [ITB] • DOB 07161978 • SUBJ POSS ON NO FLY LIST • UNIT 6B56B ARRIVED MUNICIPALITY: [L3] • NAMES ON PASSPORT AND ID • ADVS SUBJ CLEAR – MISSED FLT • UNIT 6B57B ARRIVED APARTMENT: [0] ARE ALL IN DIFFERENT ORDER • UNIT 6B61B ARRIVED DESCRIPTION OF DATE TIME LOCATION REFERENCES TO WATCHLISTS POLICE PRESENCE PASSENGER COMMENT: [: @AISLE 12: • OTHER MALE, 30S CLEAN KLM/NW TC UNK POS#] SHAVEN, BWN LEATHER JKT EVENT UPDATED: • SUBJ IS ACTING VERY STREET NAME: [ITB L3] NERVOUS APARTMENT: [0] COMMENT: [: AISLE 12: KLM/NW TC UNK POS#] 03/07/03 10:57:48 NUMBER: [400] • UNK DOB NFI • ON NO FLY LIST, POSS MATCH AREA: [TB3] • EVENT CLOSED: DISPOSITION CODE: MUNICIPALITY: [L2] [ADV] APARTMENT: [F7] COMMENT: [: @GT 81] 03/07/03 12:27:41 NUMBER: [200] • DOB: 11/23/60 • REQ A ITB UNIT TO CHECK THE NO FLY • UNIT 6C41 ARRIVED AREA: [TB1] • FLAG ON COMPUTER LIST MUNICIPALITY: [L2] • SUBJ NEEDS TO BE VERIFIED • EVENT CLOSED: DISPOSITION CODE: APARTMENT: [ATATC] BY PD [ADV] COMMENT: [: @ATA TC] • BMA 42 YO 6’ MED BUILD, BWN 2 PIECE SUIT • MUSTACHE AND BEARD 02/23/03 05:52:51 NUMBER: [200] • SUBJ 1 MID EAST MALE DOB 5 • POSS NAME MATCH FOR NO FLY LIST • UNIT 6B60C ARRIVED AREA: [TB1] 10 1933 • NO MATCH ON NAMES • UNIT 6B3C ARRIVED MUNICIPALITY: [L2] • SUBJ 2 MID EAST FEMALE DOB • UNIT 6B2C ARRIVED APARTMENT: [34] 04 11 1940 COMMENT: [: @AIR • INFO TAKEN FROM GREEN CANADA TC] CARDS 02/15/03 10:36:44 NUMBER: [100] • PAST SECURITY BAG RIGHT • SUBJ POSS ON NO FLY LIST • UNIT 6B56 ARRIVED AREA: [ITB] SIDE • SUBJ IS CLEAR • UNIT 6B56 ARRIVED MUNICIPALITY: [L3] • UNK MIDDLE, 03-01-1958 WMA • SUBJ IS CLEAR WITH COUNTY RECORD APARTMENT: [VIP] BLK LEATHER JCKT, TAN SHIRT COMMENT: [:@SILVER • PAST SECURITY BAG RIGHT KRIS LOUNGE] SIDE • SUBJ HAS SHORT LIGHT TAN HAIR • MIDDLE OF 601 185 BLND AND BLUE 02/13/03 12:38:12 AREA: [TB1] • BOTTLE CONFISCATED FROM PSGRS MUNICIPALITY: [L2] LUGGAGE. STRANGE FLUID IN THIS APARTMENT: [96D] BOTTLE. PSGR FLEW OFF TO NEWARK. COMMENT: [@ CO TC] BOTTLE IS SEALED, SOME SORT OF MEDICINE OR SOLUTION. 12:41:07 • FLUID IS CONSIDERED A HAZARDOUS MATERIAL FROM A PHARMACY. FLUID IS CALLED MONSEL SOLUTION, BUT THE LABEL SAIDS SOMETHING DIFFERENT. PHARMACY IS LOCATED IN OAKLAND, CA. RP SPOKE TO PHARMACIST, AND HE SAID HE KNEW ABOUT THIS, BUT RP IS SUPSICIOUS BECAUSE THE PHARMACIST SPOKE WITH A MID-EASTERN ACCENT AND THE CIRCUMSTANCES SEEM UNUSUAL. 12:41:27 • TSA HAD TO OPEN UP THE PSGR’S LUGGAGE, IT WAS DIFFICULT TO OPEN THE LUGGAGE, A IT CONTAINED THIS BOTTLE OF SOLUTION. • PER THE RP, THE SOLUTION IS USED FOR SLIDES & FILM. THE RP ALSO ADV’D THE PSGR IS NOT ON THE NO FLY LIST. 2 DESCRIPTION OF DATE TIME LOCATION REFERENCES TO WATCHLISTS POLICE PRESENCE PASSENGER • ASSIGN CASE # C0304453 • REMARK ADDED: CASE # FOR SUSPC CIRCUMSTANCE • EVENT CLOSED: DISPOSITION CODE: [REP] 02/07/03 05:53:44 NUMBER: [200] • 010455 JACQUE 092050 DOB • NO FLY LIST • UNIT 6B40C ARRIVED AREA: [TB1] • FEMALE WITH BROWN JACKET • EVENT CLOSED: DISPOSITION CODE: • UNIT 6B55C ARRIVED MUNICIPALITY: [L2] AND MALE WITH BLK LEATHER [NOM] • UNIT 6B5C ARRIVED APARTMENT: [ATATC] JACKET COMMENT: [: @ATA TC] • FEMALE HAS BLONDISH HAIR • DOB 092050 AND WITH DOB 01041955 • DOB 1-4-55 WMA • WF 9-20-50 02/05/03 14:34:45 AREA: [TB1] • FRONTIER A/L PSGR • COMPUTER FLAGGED THE PSGRS AS • UNIT 6B41 ARRIVED MUNICIPALITY: [L2] • DOB 05-13-1966 POS NO FLY LIST SUBJ. • UNIT 6B40 ARRIVED APARTMENT: [96D] • PSGR IS A MALE • SUBJCT CLEAR & 10-8 COMMENT: [:@ FRONTIER • DOB 05131966 TC] 02/04/03 16:43:53 NUMBER: [100] • SUBJ GOING TO YEMEN/ SUBJ • ADV TO CHECK THE NO FLY LIST • UNIT 6C92B ARRIVED AREA: [IT] HAD SOME CHECKS • REQ 6B61B TO CHECK THE NO FLY LIST • UNIT 6T95 ARRIVED MUNICIPALITY: [L2] CONFISCATED BY CUSTOMS • STILL CHECKING THE LIST ABOUT 100 • UNIT 6B61B ARRIVED APARTMENT: [CUSTOMS] PAGES TO GO THRU • UNIT 6B62B ARRIVED COMMENT: [: @ CUSTOMS • NO HIT ON THE LIST/NEXT TIME EXIT: G SIDE] CUSTOMS CAN CALL CUSTOMS DIRECT 02/03/03 08:12:37 NUMBER: [400] • ALI DOB: 09-26-1963 • PASSENGER ON NO FLY LIST • UNIT 6B51 ARRIVED AREA: [TB3] • UTL ON THE NAME LIST • UNIT 6B50 ARRIVED MUNICIPALITY: [L2] • EVENT CLOSED APARTMENT: [76] COMMENT: [: @GATE 76] 02/02/03 11:18:15 NUMBER: [100] • PERU PASSPORT • POSS NO FLY LIST • UNIT 6C57 ARRIVED AREA: [ITB] • DOB 6 11 1932 • REQ UNIT TO CK LIST • UNIT 6B56 ARRIVED MUNICIPALITY: [L2] • SUBJ IS CHINESE • SUBJ CLR APARTMENT: [G102] • DOB: 1/11/32 COMMENT: [:@ GT G102] 01/30/03 05:53:38 NUMBER: [200] • BRWN JKT W/ LAMB COLLARS • PLS CK NO FLY LIST • UNIT 6B41C ARRIVED AREA: [TB1] • DOB 10-29-1956 • NO MATCH ON FLY LIST MUNICIPALITY: [L2] APARTMENT: [34] COMMENT: [: @AIR CANADA TC] 01/30/03 07:55:40 NUMBER: [400] • M…DOB 11 07 1971 • NO FLY PASSENGER • UNIT 6C51 ARRIVED AREA: [TB3] • EVENT CLOSED: DISPOSITION CODE: MUNICIPALITY: [L2] [NOM] APARTMENT: [F24] COMMENT: [: @GATE 86] 01/26/03 20:52:08 AREA: [ITB] • PASSPORT – INDIAN • MATCH ON BLACK LIST • UNIT 6B62B MUNICIPALITY: [L3] PASSPORT • REQ PLACE OF BIRTH FOR CHECK • UNIT 6B56B APARTMENT: [0] • PSGR IS COOPERATING AGAINST FBI LIST COMMENT: [:@AISLE 4: • INDIAN MALE – LATE 20’S • AT SO SUB AWAITING FBI TC56] • GREEN JACKET – JEANS • SUBJ WAS CLEARED • POB KOTA INDIA 01/25/03 20:23:27 NUMBER: [100] • CONNECTING FLT FROM UA • SUBJ POSSIBLY ON THE NO FLY AREA: [ITB] FROM SAN DIEGO LIST…MTF MUNICIPALITY: [L2] • NO MERIT… WRONG PERSON APARTMENT: [G100] COMMENT: [: @GT G100] 01/21/03 10:34:43 NUMBER: [200] • DOB 8 27 1942 • NO FLY LIST • UNIT 6B40 ARRIVED 3 DESCRIPTION OF DATE TIME LOCATION REFERENCES TO WATCHLISTS POLICE PRESENCE PASSENGER AREA: [TB1] • SUBJ NOT ON LIST • UNIT 6B42 ARRIVED MUNICIPALITY: [L2] • ALLEY ADV’D OF NO MERIT APARTMENT: [ATATC] COMMENT: [:@ ATA TC] 01/18/03 19:35:05 NUMBER: [400] • FIRST OF DOB 2 22 1970 • PSGR ON NO FLY LIST • UNIT 6B51B ARRIVED AREA: [TB3] • NO MATCH MUNICIPALITY: [L2] APARTMENT: [F9] COMMENT: [:@ GATE 83] 01/17/03 05:41:48 NUMBER: [200] • 07261952 WMA WEARING BLUE • SUBJ ON NO FLY LIST • UNIT 6B40C ARRIVED AREA: [TB1] T-SHIRT BLUE KHAKI • NOT ON NO FLY LIST, CLEARED TO FLY • UNIT 6B2C ARRIVED MUNICIPALITY: [L2] • WITH WIFE APARTMENT: [ATATC] • WMA DOB 07-26-1952 COMMENT: [: @ATA TC] 01/17/03 21:09:51 NUMBER: [200] • DOB 12081980 • SUBJ ON NO FLY LIST • UNIT 6B42 ARRIVED AREA: [TB1] • NO MERIT • UNIT 6B41 ARRIVED MUNICIPALITY: [L2] APARTMENT: [ATATC] COMMENT: [:@ ATA TC] 01/16/03 07:49:35 NUMBER: [200] • DOB: 05-23-1971 • MATCH ON NO FLY LIST • UNIT 6C41 ARRIVED AREA: [TB1] • ATA FLT 625 GOING TO • SUBJ NOT ON LIST MUNICIPALITY: [L2] HONOLULU • CLEARED TO FLY APARTMENT: [ATATC] • SUBJ NOW AT THE TC COMMENT: [: @ATA TC] 01/15/03 18:50:24 NUMBER: [400] • ASIAN MALE • UA REQ PD TO RESPOND A NO FLY LIST • UNIT 6B51B ARRIVED AREA: [TB3] PSGR • UNIT 6C53B ARRIVED MUNICIPALITY: [L2] • REQ THE SGT TO CHK THE NO FLY • UNIT 6C92B ARRIVED APARTMENT: [N11] LIST/Z102 COPY COMMENT: [: @GT 68] • WAITING FOR NO
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