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Document Mentions (4 shared documents)
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 UBINSC0-469-694. Iowa TAM669. Page 3 of 3
tal Ticket Amount 688.50 Flight Details Flight Details 26 May 2019 SU2579 0 Class London-Heathrow/Moscow-Sheremetye 11 Jun 2019 SU2584 N Class Moscow-Sheremetye/London-Heathrow Credit Card Information Charged to Card AX )0000000(Xa Amount USD 688.50 Page 1 of 3 Invoic= AMERICAN EXPRESS EFTA00308584 Page 2 of 3 Tr
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 CS1t1022318. Washington USIN6C0-469-694. Iowa TAit669. Page 3 of 3
l Flight Information Ticket Number Passenger Name Airline Flight Details Flight Details AEROFLOT RUSSIAN AIRLINES 19 Apr 2019 SU2578 Y Class Moscow-Sheremetye/London-Heathrow 07 Jun 2019 SU2585 N Class London-Heathrow/Moscow-Sheremetye Credit Card Information Charged to Card AX XXXXXXXXXX. Amount USD 1243.80 Invoic
2 mentions1 same-page
Page ?Same page
name and address of the financial institution which ma: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 CS1a1022318. Washington USIN6004169-694, Iowa TA#669. Page 3 of 3 I
S Total Ticket Amount 315A0 Flight Details Flight Details 23 Mar 2018 SU1549 T Class Novosibirsk/Moscow-Shefemetye 23 Mar 2018 SU2574 T Class Moscow-Sheremetye/London-Heathrow Credit Card Information Charged to Card Amount USD 315.40 Page 1 of 3 Invace HKHUPW EFTA00308432 Page 2 of 3 Travel Information Al service
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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 CS1a1022318. Washington UBI#600-469.694, Iowa TAft669. Page 3 of 3
Total Ticket Amount 317.40 Flight Details Flight Details 12 Feb 2018 SU1307 T Class Novosibirsk/Moscow-Shefemetye 12 Feb 2018 SU2572 T Class Moscow-Sheremetye/London-Heathrow Credit Card Information Charged to Card AX XXXXXXXXXXX4009 Amount USD 317.40 Page 1 of 3 Invoice 2NUYDJ lAlEmRIGAN EXPRESS EFTA00295084 P
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Mutual Connections (9)
Entities connected to both Honolulu and Moscow-Sheremetye/London-Heathrow
Phoenix
LOCATION2,688 w/ Honolulu·4 w/ Moscow-Sheremetye/London-Heathrow
George W. Bush
PERSON2,486 w/ Honolulu·4 w/ Moscow-Sheremetye/London-Heathrow
Bank of Hawaii
ORGANIZATION2,392 w/ Honolulu·4 w/ Moscow-Sheremetye/London-Heathrow
American Express
ORGANIZATION2,271 w/ Honolulu·3 w/ Moscow-Sheremetye/London-Heathrow
W. Behrend Dr
LOCATION1,924 w/ Honolulu·3 w/ Moscow-Sheremetye/London-Heathrow
Hawaii
LOCATION1,414 w/ Honolulu·2 w/ Moscow-Sheremetye/London-Heathrow
United States
LOCATION1,239 w/ Honolulu·2 w/ Moscow-Sheremetye/London-Heathrow
Novosibirsk/Moscow
ORGANIZATION6 w/ Honolulu·2 w/ Moscow-Sheremetye/London-Heathrow
London-Heathrow/Moscow-Sheremetye
ORGANIZATION2 w/ Honolulu·2 w/ Moscow-Sheremetye/London-Heathrow