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IAN FEDERATION MUST CARRY A VALID PASSPORT Flight Information Airline Record Locator Airline American Airlines Flight AA196 Origin New York. John F Kennedy international Destination Charlotte Amalie. Cyril E King Airport Departing 08:29 AM Arriving 12:30 PM Departure Terminal Terminal 8 Class
irlines Flight AA196 Origin New York. John F Kennedy international Destination Charlotte Amalie. Cy
the financial s 8a,h. c' Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is California CST41022318. Washington UBId600.469-694. Iowa TA0669. Page 3 of 3 Itinerary EXPRESS EFTA00302671
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Additional Messages Cyril E King Airport John F Kennedy International Confirmed Estimated Time 4 Hrs 1
.Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account California CSTI1022318. Washington UBId600.469-694. Iowa TAR669. Page 3 of 3 ionerary EGRESS AM ERtrAN EFTA00622035
2 mentions1 same-page
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2:30 PM Terminal 8 G Economy Class 24B John F Kennedy International Cyril E King Airport Additional M
the financial s 8a,h. c' Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is California CST41022318. Washington UBId600.469-694. Iowa TA0669. Page 3 of 3 Itinerary EXPRESS EFTA00302668
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2 mentions1 same-page
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Additional Messages Cyril E King Airport John F Kennedy International Confirmed Estimated Time 4 Hrs 1
Hawaii. Waikiki Branch, 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account. California CST11022318. Washington UBId600.469-694. Iowa TAa669. Page 3 of 3 Itinerary ZJIAVH AMERICAN IDCPRESS EFTA00597275
2 mentions1 same-page
Page ?Same page
Additional Messages Cyril E King Airport John F Kennedy International Confirmed Estimated Time 4 Hrs 1
.Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account California CSTI1022318. Washington UBId600.469-694. Iowa TAR669. Page 3 of 3 ionerary EGRESS AM ERtrAN EFTA00297137
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Mutual Connections (16)
Entities connected to both John F. Kennedy and Washington UBId600.469-694
American Express
ORGANIZATION3,801 w/ John·12 w/ Washington
Phoenix
LOCATION2,103 w/ John·11 w/ Washington
George W. Bush
PERSON2,074 w/ John·6 w/ Washington
Delta Air Lines
ORGANIZATION1,971 w/ John·8 w/ Washington
American Airlines
ORGANIZATION1,908 w/ John·4 w/ Washington
Charlotte Amalie
LOCATION1,539 w/ John·5 w/ Washington
W. Behrend Dr
LOCATION1,352 w/ John·4 w/ Washington
Cyril E King Airport
LOCATION1,274 w/ John·2 w/ Washington
Honolulu
LOCATION1,108 w/ John·12 w/ Washington
Hawaii
LOCATION575 w/ John·9 w/ Washington
Palm Beach International
LOCATION372 w/ John·7 w/ Washington
Michael Douglas
PERSON161 w/ John·5 w/ Washington
Conejo
ORGANIZATION27 w/ John·5 w/ Washington
Bank of
ORGANIZATION21 w/ John·2 w/ Washington
Po-AK
LOCATION2 w/ John·4 w/ Washington
htipslinww.treasurvooviresource-centerisanctionsrProwamsCanestuba.aspx
ORGANIZATION2 w/ John·2 w/ Washington