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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
ar 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 of 3 Invoice AMERICAN EXPRESS EFTA00306182 Page 2 of
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
etersburg/Paris-De Gaulle Flight Details 03 Apr 2019 SU2453 N Class Pans-De Gaulle/Moscow-Slieremetye Flight Details 04 Apr 2019 SU1462 N Class Moscow-Sheremetye/Novosibirsk Credit Card Information Charged to Card AX )000000000005C06 Amount USD 657.60 Page 1 of 3 Invoice AlglRKAN EFTA00306185 Page 2 of 3 Trave
name and address of the financial institution which maintains our love agency trust account is Bank of Hawalt. Walaki 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
eremetye/Paris-De Gaulle Flight Details 21 Mar 2019 SU2459 N Class Paris-De Gaulle/Moscow-Slieremetye Flight Details 22 Mar 2019 SU1306 N Class Moscow-Sheremetye/Novosibirsk Credit Card Information Charged to Card AX )00000000000006 Amount USD 549.10 Page 1 of 3 Invoke DRESS EFTA00306208 Page 2 of 3 Travel Inf
me and address of the financial institution which mai:liars our trave' 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 U81$/$00-469-694. Iowa TA#669. Page 3 of 3
cket Number(s): 7340323358 Flight Details 23 Mar 2019 SU260 N Class Paris-De Gaulle/Moscow-Sheremetye Flight Details 23 Mar 2019 SU1548 N Class Moscow-Sheremetye/Novosibirsk Flight Details 19 Mar 2019 SU1307 N Class Novosibirsk/Moscow-Shefemetye Flight Details 19 Mar 2019 SU2462 N Class Moscow-Sheremetye/Paris-De Ga
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 CS1t1022318. Washington USI/4600-469-694. Iowa Tilto669. Page 3 of
Original Ticket Number(s): Flight Details Flight Details 23 Mar 2019 SU2455 N Class Pans-De GaullelMoscow-Sheremetye 23 Mar 2019 SU1548 N Class Moscow-Sheremetye/Novosibirsk Credit Card Information Invoice Total Charge by Airline Charges USD40.00 40.00 Ticket Base Fare 0.00 Omit Taxes/Airline Imposed Fees 0.00
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
ov 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 3 Invoice nA EFTA00311237 Page 2 of 3 Travel Informati
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
riginal 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 Ticket Base Fare 235.00 Omit Taxes/Airline Imposed Fees 0.
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
heremetye/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 1463.20 Charges Ticket Base Fare 1200.00 Omit Taxes/Airline Imposed Fees
name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account. California CSTS1022318, Washington UBlata0-469-694. Iowa TAa669. Page 3 of 3
SIAN AIRLINES Total Ticket Amount 982.10 Flight Details 04 Feb 2018 SU2589 London-Gatwick/Moscow-Sheremetys Flight Details 05 Feb 2018 SU1306 Moscow-Sheremetye/Novosibirsk Flight Information B Class N Class Charges Ticket Number Ticket Base Fare 766.00 Passenger Name Gov't Taxes/Airline Imposed Fees 216.10 Ai
me and address of the financial institution which mainiairs 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 UBIS600-469-694, Iowa TAft669. Page 3 of 3
ine Imposed Fees 59.80 Airline AEROFLOT RUSSIAN AIRLINES Total Ticket Amount 540.80 Flight Details Flight Details 15 Oct 2017 SU1548 L Class Moscow-Sheremetye/Novosibirsk 26 Nov 2017 SU1307 N Class Novosibirsk/Moscow-Shefemetye Credit Card Information Charged to Card AX XXXXXXXXXXX4009 Amount USD 540.80 Page 1
Entities connected to both Honolulu and Moscow-Sheremetye/Novosibirsk

Phoenix
LOCATION
George W. Bush
PERSONBank of Hawaii
ORGANIZATION
American Express
ORGANIZATIONW. Behrend Dr
LOCATION
Hawaii
LOCATION
United States
LOCATIONWakiki Branch
ORGANIZATIONParis-De GaullelMoscow-Sheremetye
ORGANIZATIONBank of Hawalt
ORGANIZATIONPltos
PERSONNovosibirsk/Moscow
ORGANIZATIONBank os Hawau
ORGANIZATION