Back to People & Entities
Washington UBIa600489-694
Location
2
Total Mentions
2
Documents
8
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA00300431.pdf
1 mentionEFTA00300431
Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account. California CSTa1022318. Washington UBIa600489-694. Iowa TAa669. Page 3 of 3 Invoice POCVZN RICAN EXPRESS EFTA00300433
EFTA00300425.pdf
1 mentionEFTA00300425
Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account. California CSTa1022318. Washington UBIa600489-694. Iowa TAa669. Page 3 of 3 Invoice POCVZN RICAN EXPRESS EFTA00300427
Sponsored
Connected Entities(8)
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
Hawaii
LocationState of the United States of America
2 docs2 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
2 docs2 co-mentions
Honolulu
LocationCity in and county seat of Honolulu County, Hawaii, United States, that is also the capital city of Hawaii
2 docs2 co-mentions
Bank of Hawaii
OrganizationBank of Hawaii, regional bank headquartered in Honolulu
2 docs2 co-mentions
DELTA AIRLINES INC.
OrganizationDelta Air Lines ticketing reference
2 docs2 co-mentions
GM
GOMES DE MELO
PersonPerson referenced in documents
2 docs2 co-mentions