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Iowa TU669
Organization
4
Total Mentions
4
Documents
9
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00309856.pdf
1 mentionEFTA00309856
2 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account. California CSTS1022318. Washington UBIN500-469-694. Iowa TU669. Page 3 of 3 AMERKAN BCPRESS EFTA00309858
EFTA00294504.pdf
1 mentionEFTA00294504
22 Kalakaua Avenue, Honolulu. HI 96815. The name of the bust account is a Client Trust Account. California CST11022318, Washington USINS00-469-694. Iowa TU669. Page 4 of 4 Itinerary AYNZEG AMERICAN EXPRESS EFTA00294507
EFTA00309404.pdf
1 mentionEFTA00309404
2 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account. California C8111022318. Washington UBINS00-469-694. Iowa TU669. Page 3 of 3 Invoice FNMNPY a AMERKAN BCPRESS EFTA00309406
Sponsored
EFTA00312479.pdf
1 mentionEFTA00312479
2 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account. California CSTN1022318. Washington UBINS00-469-694. Iowa TU669. Page 3 of 3 Invoice :AME BC PRESS EFTA00312481
Sponsored
Connected Entities(9)
Honolulu
LocationCity in and county seat of Honolulu County, Hawaii, United States, that is also the capital city of Hawaii
4 docs4 co-mentions
Bank of Hawaii
OrganizationBank of Hawaii, regional bank headquartered in Honolulu
4 docs4 co-mentions
Hawaii
LocationState of the United States of America
3 docs3 co-mentions
Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States
3 docs3 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
3 docs3 co-mentions
W. Behrend Dr
LocationNER extraction error: this is a street address (2401 W. Behrend Dr, Phoenix, AZ - American Express Centurion Travel Service), not a person
2 docs2 co-mentions
International Travel
OrganizationInternational travel services
2 docs2 co-mentions