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Document Mentions (10 shared documents)
2 mentions1 same-page
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me and address of the financial institution which mai:liars cur 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 C9741022318. Washington UBIS600-469-694, Iowa TA#669. Page 3 of 3 Z
tal Ticket Amount 487.72 Flight Details Flight Details 03 Apr 2018 AF1045 X Class Moscow-Sheremetye/Paris-De Gaulle 05 Apr 2018 AF1144 X Class Paris-De GaullelMoscow-Sheremetye Credit Card Information Charged to Card Amount USD 487.72 Page 1 of 3 EFTA00305513 Page 2 of 3 Travel Information Al services covered by th
2 mentions1 same-page
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e and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 7, 22 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account. California CST41022318. Washington UW/46O469-694. Iowa TA0669. Page 3 of 3 AI
tal Ticket Amount 591.30 Flight Details Flight Details 07 Sep 2018 SU2458 Q Class Moscow-Sheremetye/Paris-De Gaulle 09 Sep 2018 SU2453 N Class Paris-De GaullelMoscow-Sheremetye Credit Card Information Charged to Card AX Amount USD 591.30 Page 1 of 3 EXPIRE SS EFTA00305759 Page 2 of 3 Travel Information Al service
2 mentions1 same-page
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e name and address of the financial institution which maintains our nave agent; trust account is Bank os Hawau. Wakiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account. California CSTS1022318. Washington U811f600d69.694. Iowa TAS669. Page 3 of 3
31 Mar 2019 SU1307 N Class Novosibirsk/Moscow-Sheremetye 31 Mar 2019 SU2458 N Class Moscow-Sheremetye/Paris-De Gaulle 03 Apr 2019 SU2453 N Class Paris-De GaullelMoscow-Sheremetye 04 Apr 2019 SU1462 N Class Moscow-Sheremetye/Novosibirsk Credit Card Information Charged to Card AX XXXXXXXXXXX5006 Amount USD 662.70 Page 1
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2 mentions1 same-page
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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 Ulige6U0-469-694. Iowa TA*669. Page 3 of 3
t Number Passenger Name Airline AEROFLOT RUSSIAN AIRLINES Original Ticket Number(s): Flight Details Flight Details 09 Sep 2017 SU2463 H Class Paris-De GaullelMoscow-Sheremetye 09 Sep 2017 SU1408 H Class Moscow-Sheremetye/Ekaterinburg Credit Card Information Charged to Card AX XXXXXXXXXXX4009 Ticket Base Fare 223.00
2 mentions1 same-page
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me and address of the financial institution which maintains our travel agency trust account is Bank of HaWall. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account. California C8741022318. Washington UBIb600d69b94. Iowa TA#669. Page 3 of 3 aA
14 May 2016 SU1139 U Class Adler/SochiiMoscow-Sheremetye 14 May 2016 SU4454 U Class Moscow-Sheremetye/Paris-De Gaulle 16 May 2016 SU260 L Class Paris-De GaullelMoscow-Sheremetye 16 May 2016 SU1130 L Class Moscow-Sheremelye/Adler/Sochi Credit Card Information Charged to Card AX XXXXXXXXXXX3001 Amount USD 947.60 Page 1
2 mentions1 same-page
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me and address of the financial institution which maintains our trave. agency trust account is Bank of Hawalt. Wa,kiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account California CST/11022318. Washington UBIC600-469-694. Iowa TA#669. Page 3 of 3
04 Nov 2018 SU1549 B Class Novosibirsk/Moscow-Shefemerye 04 Nov 2018 502450 B Class Moscow-Sheremetye/Paris-De Gaulle 06 Nov 2018 502459 Q Class Paris-De GaullelMoscow-Sheremetye 07 Nov 2018 501306 Q Class Moscow-Sheremetye/Novosibirsk Credit Card Information Charged to Card AX xxxxx00000. Amount USD 1326.20 Page 1 of
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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 CSTs1022318. Washington USIN6C0-469-694. Iowa TAg669. Page 3 of 3
t Number Passenger Name Airline AEROFLOT RUSSIAN AIRLINES Original Ticket Number(s): Flight Details Flight Details 05 Nov 2018 SU2459 U Class Paris-De GaullelMoscow-Sheremetye 06 Nov 2018 SU1306 U Class Moscow-Sheremetye/Novosibirsk Credit Card Information Invoice Total Charge by Airline Charges USD235.00 235.00 Ti
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 C8741022318. Washington U81/690-469-694. Iowa 7A#669. Page 3 o13 I
sibirskiMoscow-Shefemetye Flight Details 28 Jul 2018 SU2452 H Class Moscow-Sheremetye/Paris-De Gaulle Flight Details 30 Jul 2018 SU2459 B Class Paris-De GaullelMoscow-Sheremetye Flight Details 31 Jul 2018 SU1306 B Class Moscow-Sheremetye/Novosibirsk Credit Card Information Invoice Total USD1463.20 Charge by Airline 14
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 CSTS1022318. Washington UBIt6004169-694. Iowa TAA669. Page 3 o13 in
l Ticket Amount 1159.40 Flight Details Flight Details 15 May 2017 S112452 K Class Moscow-Sheremetye/Paris-De Gaulle 16 May 2017 SU3001 B Class Paris-De GaullelMoscow-Sheremetye Credit Card Information Charged to Card AX XXYJOOOOOO= Amount USD 1159.40 Travel Information Al services covered by this itinerary are subject
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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 CS1a1022318. Washington Uliihne0-469-694. Iowa TAe669. Page 3 of 3
Gott Taxes/Airline Imposed Fees 119.00 Airline AEROFLOT RUSSIAN AIRLINES Total Ticket Amount 451.00 Flight Details 16 Oct 2017 SU2455 O Class Paris-De GaullelMoscow-Sheremetye Credit Card Information Charged to Card Travel Information Amount USD 451.00 Al services covered by this itinerary are subject to the terms and
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Mutual Connections (9)
Entities connected to both Honolulu and Paris-De GaullelMoscow-Sheremetye
Phoenix
LOCATION2,688 w/ Honolulu·9 w/ Paris-De
George W. Bush
PERSON2,486 w/ Honolulu·5 w/ Paris-De
Bank of Hawaii
ORGANIZATION2,392 w/ Honolulu·7 w/ Paris-De
American Express
ORGANIZATION2,271 w/ Honolulu·10 w/ Paris-De
W. Behrend Dr
LOCATION1,924 w/ Honolulu·5 w/ Paris-De
Hawaii
LOCATION1,414 w/ Honolulu·4 w/ Paris-De
United States
LOCATION1,239 w/ Honolulu·4 w/ Paris-De
IMprnational Travel Documentation and Information
ORGANIZATION15 w/ Honolulu·2 w/ Paris-De
Moscow-Sheremetye/Novosibirsk
ORGANIZATION10 w/ Honolulu·4 w/ Paris-De