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Document Mentions (11 shared documents)
2 mentions1 same-page
Page ?Same page
The name and address of the financial institution which maintains our travel agency trust account is Sank of Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account California CSTs1022318. Washington UBIt600d69-694. Iowa TANGS. Page 3 of 3 Inv
Page I of 3 AMERICAN EXJ ESS TRAVEL INVOICE Generated: Sun. 04 February 201817:16:35 Invoice American Express Travel Record Locator Invoice Information Ticket Date 04/02/2018 In
2 mentions1 same-page
Page ?Same page
ame and address of the financial institution which mai:liars cur travel agency trust account is Sank of Hawau. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account California CSTP1022318. Washington UBIt600d69-694. Iowa TANGO. Page 3 of 3 Inv
Page 1 of 3 AMERICAN EXJ ESS TRAVEL INVOICE Generated: Mon. 18 June 2018 12:16:23 Invoice American Express Travel Record Locator Invoice Information Ticket Date 18/06/2018 Invoi
2 mentions1 same-page
Page ?Same page
me and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account. California CST41022318. Washington USIN6C0-469-694. Iowa Tika669. Page 3 of 3
Page I of 3 AMERICAN EXJ ESS TRAVEL INVOICE Generated: Thu. 04 April 201910:23:38 Invoice American Express Travel Record Locato Invoice Information Ticket Date Invoice Customer
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2 mentions1 same-page
Page ?Same page
me and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account. California CST41022318. Washington Will#600-469-694. Iowa TAg669. Page 3 of 3
Page 1 of 3 AMERICAN EXJ ESS TRAVEL INVOICE Generated: Fri. 25 January 2019 11:54:12 Invoice American Express Travel Record Locator Invoice Information Ticket Date 25/01/2019 In
2 mentions1 same-page
Page ?Same page
name and address of the financial institution which maintains our love agency trust account is Bank of Hawalt. WaAiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account California CSTS1022318. Washington UBIS600-469-694. Iowa TAS669. Page 3 of 3 I
Page 1 of 3 AMERICAN EXJ ESS TRAVEL INVOICE Generated: Mon. 19 November 201812:18:08 Invoice American Express Travel Record Locator Invoice Information Ticket Date Invoice Custo
2 mentions1 same-page
Page ?Same page
me and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account. California C3741022318. Washington Uelli6C0-469-694. Iowa TAg669. Page 3 of 3
Page I of 3 AMERICAN EXJ ESS TRAVEL INVOICE Generated: Fri. 01 Mardi 2019 17:25:59 Invoice American Express Travel Record Locator Invoice Information Ticket Date Invoice Custome
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2 mentions1 same-page
Page ?Same page
me and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account. California CSTa1022318. Washington UBIli6C0-469-694. Iowa TAg669. Page 3 of 3
Page I of 3 AMERICAN EXJ ESS TRAVEL INVOICE Generated: Thu: 04 April 2010 06:20:35 Invoice American Express Travel Record Locator Invoice Information Ticket Date Invoice Custome
2 mentions1 same-page
Page ?Same page
me and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account California CSTo1022318. Washington USINt00-469-694, Iowa TAft669. Page 3 of 3
Page 1 of 3 AMERICAN EXJ ESS TRAVEL INVOICE Generated: Mon. 25 June 2018 08:15:50 Invoice American Express Travel Record Locator Invoice Information Ticket Date Invoice Customer
2 mentions1 same-page
Page ?Same page
me and address of the financial institution which maimair.s our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 968th. The name of the trust account is a Client Trust Account California CSTa1022318. Washington MS600-469-694, Iowa TAtr669. Page 3 of 3 In
Page 1 of 3 AMERICAN EXJ ESS TRAVEL INVOICE Generated: Tue. 27 March 2018 14:17:42 Invoice American Express Travel Record Locator Invoice Information Ticket Date Invoice Custome
Sponsored
2 mentions1 same-page
Page ?Same page
ame and address of the financial institution which matmairs our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account California CST41022318. Washington USIN6C0-469-694. Iowa TAg669. Page 3 of 3 i
Page 1 of 3 AMERICAN EXJ ESS TRAVEL INVOICE Generated: Sat. 15 July 201712:02:47 Invoice American Express Travel Record Locator Invoice Information Ticket Date Invoice Customer
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Mutual Connections (12)
Entities connected to both Honolulu and AMERICAN EXJ ESS TRAVEL
Phoenix
LOCATION2,688 w/ Honolulu·11 w/ AMERICAN
George W. Bush
PERSON2,486 w/ Honolulu·11 w/ AMERICAN
Bank of Hawaii
ORGANIZATION2,392 w/ Honolulu·8 w/ AMERICAN
American Express
ORGANIZATION2,271 w/ Honolulu·11 w/ AMERICAN
W. Behrend Dr
LOCATION1,924 w/ Honolulu·11 w/ AMERICAN
Hawaii
LOCATION1,414 w/ Honolulu·4 w/ AMERICAN
United States
LOCATION1,239 w/ Honolulu·7 w/ AMERICAN
John F. Kennedy
PERSON1,108 w/ Honolulu·4 w/ AMERICAN
New York-Kennedy
LOCATION237 w/ Honolulu·2 w/ AMERICAN
DELTA AIRLINES INC.
ORGANIZATION200 w/ Honolulu·3 w/ AMERICAN
Gmit Taxes/Airline
ORGANIZATION59 w/ Honolulu·2 w/ AMERICAN
Intprnational Travel Documentation and Information
ORGANIZATION56 w/ Honolulu·2 w/ AMERICAN