Professional Documents
Culture Documents
2013 Card Statements
2013 Card Statements
MEMO STATEJ1ENT
8ANKGARD C0JTER
P0 BOX 1959
HONOLULU
Account Number
JAN28, 201$
Statement Date
$4,633.13
Total Actlvfty
**
WILLIAM
P KENOI
**
ouccooo
COUNTY O HAWAII
26 AUPUNt ST STE 1101
95720424525
H.ILC HI
V.
ACCOUNTSCJMMARY
Coh
uheSSs
&Otheroablts
Account Total
$9.00
$4,63.13
ToIl
Advajices
Credlie
Activity
$0.00
$4,633.13
ACCACI
pct
rren
Date
Data
R.Iereno.
Number
Tlaeuotlcn DescriptIon
566.00
HAWAII STATE SAR A0000 8O8371aog HI
OR IOt71PccLASSH/A
1a
TRN.49G1D53137 M2jp50B13 O2IP 0Z1P. SFfPc,00 Dfl:fl,0O T.X-t0 TJN9lG1OS 86Y5Ua0L03
1O17C5Fr:HIA lOalflP8;
01-03 GiCI
8550593300250091 0424006
uiin utis
55 178423018735633cfr4498
AVIS RENTA-CARl
I4ONOWW (DA-IH1
IQ5TYP
NM}tEN0I
DP011613
0ARPHN 8VC;EDDft1P:0RD in;EDD
D3PaliBlt
CARPORD SV tDDARP00A PREOU
LLE}iY PLAC.E WASHINOTVN DC
cLYDES
0119 cli? 55i5Q77a017262925O1297
BC0P 1I67TYPECLAB5 10 C3RT lCatiTuPS:
USC
TIN;817OSi?2 13
tA)C0
wzIpu000l 025: DZip SH:40 DTY5
WASHINGTON OC
THE HAMILTON
0121 of-IT 553W2133018200288202141
A8SCORP IOS7TYPECLA8a IOS7CERT: ICguTYIO:
t.iZIP;206 OZ 0P aI:0 DTY:D TA0 TIN 1618916 13$76USCI.
CLYDES GALLERY PLACE WASIN6TON DC
01-21 01-15 65160773018285292702712
72 lO57BIJSCL#SS0fiP 108?T(FECLAS8 1Oti7WT I
4p2951 Zlp: 0ZP SHP:.0 0T0 t!,X0 TIN:0617051
UNITED 01625038072013 71332400LX3TX
0123 0121 55a2S63O22a0D0241Q5593
rF,X49 IIN:352678206 12515u1c1.As6:CORP
MEF13O220i5881826236 MZiP:77002 DSP: DZF: SI-IP:tO DTY.L1
170.00
oa.oo
000.00
so_co
intycsjr
Account Summery
Aoount Number
18003422778
Cash Actvancel
$0.00
Cash Advance
jooa
Credits
so.oo
CredIt LImit
Send Blltlnglnqulrlesto:
$10,000
BANKOAROCENTER
000OCO137
Purohaee;8
Other Chae8
othra
PO BOX 199
HONOLULU HI 9801959
Statement Date
OIsputedAmownt
PaymeB
)TCISIAC1MIY
Page 1 012
$4633.13
Stut9m&ntDIe
Crect Limit
JAN28. 20W
$1
TotIAoCvty
Str,Ie Purchw Limit
$4M.33.13
$0.00
WILLIAM-P kENi
8301400307256
TA
pst
o.
Tw
Dat
R.luenc. Number
TranactLon De5crIptIon
Anioirnt
DEP012213
CE.O12213
283023000086B024
2675204 1Q0fU
0124 0122
O; SHP.D OW 0 Th.X;0 tIN;36
Mt3o2s01s1oG32e03a M21F271102 OZ1
1OTYP
KENO1
10(100
LAEB;CORP IOOTTVPECLASE; I0S70ET:
TK82E0E2444
DEPO122S
0EP012213
cwRD SVCED0A4RHNt. 0O
DEP12213
7753,74
N DC
QARP*L 8VCE0 DARPI TO PRUO
HILTON I-IOltLS CAPITAL. WASHINOTO
05S
001
05020
T: (OEEWPZ:
33023
Ss1801
Ot-24 0-23
7BUSCLASSCOP 10Z1TVPCLAS: i0S?CR
10
O
04543
T(N:20
.OO
T*)+O
0
OtY:+
M3P0D03 OZIP( OZ1F; SHP+0
NV:O501?09S
OEP01-713
RR0115-1S
(EXCESs D4GGAQ
Pge2Df2
MEMO STATEMENT
BANKOARD CENTER
AocountNunther
HONOLULU Hr 968051959
Statement Date
P0 BOX 1959
Total Activity
**
WILLIAM P KENGI
COUNTY OF HAWAII 1101
28 AUPLJNI ST STE
KILO HI 96720424525
flee
Date
Date
Reliranc. Number
59417343010680t00730366
86176423037735634004743
0208 0109
02-06 02-05
G OTYHO
MZPOSSIS 0ZP OZIPi SHP;+
LLJ4PO
R657N0e34004744 o1Y*CNOLU
02-14
02-15 02-13
0218
Actyity
$2,039.83
$0.00
Amount
lmnaeatlon Description
61.10
XFRHAWAlIANl7321404203251
47.03
I
fOANH
LULU
HONO
AViS RENTA-CAS1
VPmOTHn
WPECLASS;NJA IO5JCERT:N/A 1005T
1057
5:cQR
uacL4s
1Cs7a
TA)C+G TI?4i1 IIQOeeeI
HI
6546.0293041274973010556
I4ENICNI
27000
AKONA HI
8543288004600070279648g
ASTO
i14V:914256
00P0213-l3
s;coRp 10571YP0J,55: 1357Cffl7:
ARkOO1113
TA1(+0 TIN:154207e50 laeTeuscLAs
02W; ORPaC uIYaO
MMMOI51OSG MZiP;00813 OZIP
5386
HONOLULU (OA?H
IGOSIYPE:
AVIS RENTACARl
ERT,WA l009Type;on-lR
02-16 0517042304873t634027410 8 TEtO T11t111008051 tOO7euJSCLAss;00RP I3S7TY050LASR:l1A IOO7C
OTV:4
MZP:ilS1D 02W: DZIP oHPao
hi
RENt N0834027413 Cfl;I4CNOLULUAPO
ALA MOANA HOTEL
51306
02-20 02-11 85512W33050t700007 tS
INV;14e91518
02-2W
Credts
KAILU
flPe;
l1P IOSTWPEOLASS; 10670551: lOte
O TIN:323040022 IO67BUSQJkSS:CO
176.00
IAX,*
O
QTY:+
0
8HP;4
HI
OLOA
WAIK
UR
U31Th06740 0210: 0ZIP:
RESTA
OD
SEAFO
SANSPI
lpE
02-10 20204073041000317145650ia TAXtO T1M030508679 10578U80LA8a 1057TVP50LA50 I057CER1 189f
112,98
,
0110*0 OTh
HONOLIJLUHI Hi
W1Pi06736 02W: OW:
AVIS RENT-A-CARl
1Qt91ypQrnH
02-10 551 78433046736634010850O TAK:40 T6t611000151 IO57BIJSCLASe:CORP lbe7TYnCL.Asa:MA 1067*Rn#A
DTV.
M2IP:030lv 02W: 02W: Hp:aG
38124
PO HI
LULU HI
REIITt{063401056t Cw;HONOL1JLLLA
N EXECUIIVS CwrRE HONO
0211 02-tO
02-11
$0.00
$2,036.63
Account
Post
Advances
HONOLULU
308,11
Hi
021P9
Aooount$umn,ury
Account Number
:
For Customer Service, Call
BOB847-4444on Dahu
Statemate
&
Other Charges
All others
Cash Advances
1800342-2778
Purchases
$10,000
BANKCARO CS4TER
Diapulad Amount
POROX 1959
HONOLULU Hi 966051969
$0.00
Pe30
05110042721
1012
$2 O3&63
so.ao
,
Credit Limli
Pavaenta
fTotsl ActIvity
sage
$o.oa
$203863
2125612-
StatamontDete
OeoIL Limit
FB 28,2013
1C000
TotulActMty
SIng( Purchtte Ldrriit
$000
W1LLAM P KENCI
Put 1rn
Amount
Tr.nssflonDeaerIpIIan
8845
UI-U
HI
Rt
I-IONOLUL
RENT-A-CA
AViS
02-25 02-24
578USCLA6$COp iO5T7?rECL,S8:NfA IQl7CRDlIIA I062TYPEOTIIR
Z:G8l9 OP: OW: SI(P; 0?Y;+0 tAXf 0 TIN:I IIeGtSSI
0st
Dat.
RiferenciNumbar
65178420256725634044620
llTNO8340448 cTV:ONOL.tJLUAPO Hi
02-28 02-24
55432863056OOO468059
HI
362A0
4l475
tdlaoloa532 M11P94813 OZIP 02W. 611Pt0 DTY:*0 TAX44 TTN:1S4 T82 1057aUSCL60;CQP 1O,5TrYPOL5S: IO87CERT
AO2-22I3
OP02-24-l3
I000TVPt;
Pao ZotO
_____
_____
_____
_____
MEMO STATMENr
BANKOA1O CENTER
pci
Account Nimbor
80X 1989
HONOLULU HI 968051589
Statement Date
lal AclMl
$1,902.95
**
WILLIAM P KENOI
COUNTY OF HAWAII
26 AUPIJNI ST STE 1101
HILO HI 98720424526
TaL&
Purchases
A QlharDeliita
it
Peat
TraIl
DM.
0304 0228
03-08
03il
AclMty
Credlig
$0.00
Anwunt
Daacrp8an
R.f.rsnco Nurntsr
Transctton
8941734306087060199508&
NMJCWI(L.LIAJt4 P
OARPITQ BVG.B DARP:Ht4L
QAR?HNL BVC:V OARP:rrO
M21P968W-1504 Ol.JP: DrP
03-08 03I)6
$0.00
1902,95
Account Total
Data
Adv5ns
Twr1733i41D8167Q
DBPO3O413
F0C0RP)
0P0G513
PR;VL)CCOR
4SSCORP IOO7TYPECLAB& I307C0RT y63rYPfCAUc
8HP:f0 UTY0 TAA0 TN:j3Q42.68O 1O6?8t1SCL
72,94
55417340666708623O3942
H?
T7:17321411725.!0
14MK!N0(IW1LLIAM P
b!P;03011g
OARRITO VC:P VARHAL PFDORP/
0P0l0613
OAIIP:HM 8:0 DAPtTO FR900RP/
LASS: I57CRT lcOoflFE:
TA:40 T4N:90fl042880 iQ578USCL49SCDRP WOTTYPEG
MZJ9-1804 CZIP: DZfP SHp+o OTY:+0
21328
HI
SALES
WEB
6335
1732141172
HAWAIIAN
898
03-08 841 T4308887O882198
12t35
3Z141
TKT:1
N?,N0JPNIIIL4M P
LIEP:030513
OARP1TO 61CX OARP:HrL FPxQPA0J
00P530813
UC
OARPJfNL SVOS DARPJTO FR.SC0P/
:
rA),o 71146042583 IOS7BUBOLOOS.CORP 105 YP8CIASS Ill7lRT I669WPL-CA
MZlPe8l9-1B04 CZIP OZfP 5HPG OTV3
48,32
HONOLULU AHHI
Rl
-A-CA
RENT
AVIS
177
34074
87358
03-08 5517842308
1070Rt:NIA 1937YPOTHR
TIN:111918581 C57BUOCLAS8CORP 10571YPECI.ABS:NlA
MZIPEOSIS 0211 OZIP: SHR+0 DTY:+0 TA)(:+0
141
LJI,UAPO
0TY14CNOI
4074173
12595
REN114013
0319 03-17 06436843077100124270784
TRANNON8 MZ1P98140 GZP: D3IP
0319 0317
KAILUAKONA HI
LONGS #9936
53263823077207256002557
280,00
4AILIJA KONA HI
10570EF{[: 1399JYpE
tAll:4Q T(1420458894t l08701J301435: 1057TYPECL.S5:
M21P96740 OZIP: DzrP SHP:O OTY:-O
Accourt Surrlrnary
Account Number
For CustomorServlo., Call;
&
Qlher ciarea
Purchases
8474444 Oahu
18003422fl8
Caah Advances
Cratht Limit
C8shAdance
BllllnInqulrJes
BANI<CARD CENTER
PC SOX 1959
HONOLULUHJ 96605-1989
000Bit2721
MAR 2, 2013
$10,000
Disputed Amowit
-
$0.00
Pea I o12
Credta
so.oo
ao_
PsyrnerlIB
JT0I6JAcJMLY
$9Q2.9E
MAR 282013
StaternontDa(
1t Umit
$10,000
$1902.95
ToioIActIvfty
0,00
WILLIAM P KENOI
Post
Dote
Trw
Date
08-25 03-23
Reference Number
88449283083206t99100689
AI10unt
Taneacilen Deacdptlon
WMcOLGA
289.00
HI
03-26 03-24
66841868084004002186598
0327 0325
05438843085100133317711
LONG8#9938
227.83
KAILUAXDA HI
10576USGLAS8CRP
1.ACNE M21Fa574C) QZJ?: 1)21?: SHP:+OMO OTY.+0.Q(J TAX:t8.08 flN41656121
1a6TVPE
IIONOLULU
lmPECt.AS$: 106705RT:
HI
Page 2 0! 2
251.70
iirst Hawa.
Bank
il
MEMO iATEMENT
SANKCARD 02NTE
Account Number
PD BOX 1959
HONOLULU HI 968051959
APR 28 2013
Statni.nt Det.
TotelActivity
$1,871.17
WILLI4 P KENOI
COUNTY OF HAWAII
25 AUPUNI ST STE 1101
HILO HI 98720424525
*.
Cash
Purctiasaa
Poet
vet*
Than
Date
Reference
i-
Number
-.
TO1
Mvans
Credlta
- $0.00
$0.00
$1,671.17
Account Total
AtiVfty
$187117J
:-.
--
Amount
Transaction D.SCrIpJofl
42.94
SAMCHOVSK(ALANIA KAILUAKONA I-Il
55446413088207699800784
G 103?BUSOLAS8:CORP
2371O
TN:V1
TAX4U.OQ
.OO
0Th:0
40 JZP: OCTC;USA SHP:+Q,90
MR5F89560378 M21P5B740 OP9t7
0401 0328
224.26
1O57TPECLAOS 1057c5R7: 10907YP5
HAWAIIAN 17321445962866 WEB SALES HI
55417343099870991996599
0410 0408
u29s5
214i59
rIcrI73
tMK8M0!?MLLIAM P
DEP:a4it2
AOI
OARP::TO SVC:X OARPdINL F1XCP
BP041213
PI
0ARRN. SVC1 CAP.iTO VCOR
kSS:CORP lQ9TrjEC1ASS IO57CSRT: lTYpECAUC
DTY:+G TAX:0 TIN:990042880 10578U5014346
MzJP25819-1804 OZ(P: OZTP; $HP..0
LULU (OAHHJ
HONO
-CAR1
ENT-A
AVIS
802
0415 0412 58179423103735634100
58:CORP 105 rPECL.ASSNIA IDSTCERThNJA IOOSTYPE:OTHS
U5LA
lOe7B
61
19886
TIN:11
TAXO
17jpg8g p?P: VZIP SHP.D tTy+O
HI
230.47
RENTNO34ISD6a2 CTY:IIONOLULLI APO
HONOLULU HI
HILTON HOTS
00002619
30502
13310
85180
2
19p5
041
04-18
01T8547 1Q57BIJSCL6$: IOS7TYPECL.A88: 10570M
,03 TIN:99
Qipesaia ozip: DZIP SHP..O DTY;+0 T3Cs0
Oe1561
DaP0412-ia
ARRodI1a
0449 0417
lWCC
58417343108871082774910
55407343l09871092894277
203.25
HI
TKTl73214171O9768
HM;KENOtf,NILLPAM P
DEP042313
OARP-JTO 8VC1 DAP*1NL FJCORPI
OEP042313
PACI
PB:XC
:TO
DARP
StCX
L
RPH
?PECLASS: IOS7c9RI 1009
P
TAX.40 tR00428tQ 105?U5GLkS8COR 1061T
OTY:+0
EHP:+O
0Z1P
OZIP:
1804
6219
MzP:1
IL ill
04-22 0418
EGAIJC
TKn17321417270119
NMKENOIAVILLIAIt P
P044913
RPI
OARPITO SVCV QRP-IrL FR1.O
oo4191a
OARP:1TO FI1:FOORPI
OARP:HNL SVC:F
ACcount Summery
Account Number
For CustonierSerttce, Cell:
806647-44443fl
Statement Dete
AU
I 800-342-2778
SendBIIIInInquIriasto:
BANI<CARD CENTER
PC BOX 1959
HONOLULU HI 968051969
s-io,ooo
Disputed Amount
80,00
Purchases &
Other Charqe8
$1,671.17
Cash Advances
CredIt Linilt
Page 1 of2
O91flO4972I
dlts
Payments
Total ActIvity
$0.00
o.oo
o.oo
$1,671.17
StsternentData
$10,000
Credit Limit
$1,671.17
Total Activity
SinglsPurctaaa Limit
$0.00
WILLIAM P XI401
Post
Iran
Date
Date
Reference Number
Transection Description
65417343109871092808404
HAWAIIAN 1732141724
Amount
6E1: lOGOTYPE;
Is0LASSCC1?P IC51IY?ECLASS: 1057C
DflU TAX:+0 11N590042S80 I05781
221.26
MZJP:gUUN-1804 021?: 0211: SfIjiQ
9700W68 SALES HI
04-22 0418
TXT;17321411248700
80P04w13
FRNCORP/
DEP$41913
PRi(GPAOF
B 105TCERT; I090rVPE:CAUO
O 10570U$CLA$&CCHP 1OSYTYPECLAS
6HP:0 OTY:t0 TAX:0 TIN89004fl8
316.21
Hi
LULU
HONO
PI4ARMACARE KOAPAKA
698
I099IYPE;
5RT;
:
10570
ILASS
YPEC
0422 0420 25247803110000557620
1OSTI
RP
SSCO
0TY:tO TAX;.0 T1NG90092551 10570000LA
97,39
MLPBGIIG 021?; 02IP EFIP:tG
HONOLULU (OANHI
AVIS RENTA-CARl
501
/A ICIrCERT:MA 10997YPE:0T1N
0422 0420 55178423111735588437
USGLASS:008P 1057flPECLASS:N
I0O7U
S1
19986
]9N11
T;.O
MzlPetelG OZIF; 0211: 611P:+G DW:tQ
NM.-t(SYOIIW1LLIMG P
OARP:lrO 6V0:V DARP:HNL
OARP:HfIL S:X 0*nP:rrO
KwP:eGsle-1504 OZIP: 0211:
Ill
RENTNOSSS43T6IIO CTkHONOWLUA?O
48
0426 0424 55417343115071163038
TKfl172214179t0712
j4M:QNOhWLUAM P
Hi
222.30
06PW42513
PAC
OARP:flt SVCX VARP*INL 1RXO
02Pe42813
PAQI
AUC
FR:XC
;I70
OARP
8V0X
CARP:HNL
ORP 1C6TrYPECLA6$: 1c570GP1 IOGGTYPE:C
0 TAX;0 TIN:9G00428t0 1O5JSUSCLASSO
DTYi+
SHP:0
OZIP
OZIP:
-1804
MZIP;G88I9
Page 2 of 2
MEMO STATEMENT
BANKOARO CENTER
P0 BOX 1959
HONOLULU HI 966051959
Account Numb.r
MAY 20, 2013
Statatnsnt Date
51.36761
To!aIAoIIvIty
**
WILLIAM P KENOI
COUNTY OP HAWAII
25 AUPLJNI ST STE 1101
KILO Hr 96720424525
Post
&OlhsrDoblts
AccvIJntTotaI
TEen
TclaI
Gnu
Advances
Purd,neu
WILLIAM P IaI4oI
Oredils
$0.00
$1,387.61
Dfl Data
R.lerancsNumber
bansecffonDaaadpllon
04-29 04-27
65175428118735696462834
AVIS RENT-A-CARl
AcIMty
$1367.61
60.00
Amout*
67.23
HONOLULU (OAI4KI
R!NINOO9S482S300ThHONQLULUAPO HI
41,18
I4ONOLIJW (OAI-IHI
AVIS RENT-A-CART
05-20 05-19 66178423140738556601289
ASBZCCRP IO5TTVPECI.ABS;M(A 1D5ICERT;NIA 109ETYPE:QT1-IR
MZIP:I0o1D OuR OVP: SHPID 07YO 14X*Q 17N1I19395e1 105?SUSCL
RENTNOSBSWI2O$CTY;HOWOLULUAPO HI
08-21 05-19
56432983140600323345028
165.66
Ill
wuv:iaafll
GIRDsreIs
IO57BUSCI.ASILCORP 1O6flvPtlLA9I: 10070811: 10tuWP
MREF:072997 M!0:Detla 02W: 0217; SHPao Dm40 tAX4C 7IN:134207930
ARRiCSl513
05-27 06-28
85449263144207165100095
60249
1-41
l(EAAOJ
HI
KEAAU
PIZZAHUT3SKEMIJ
05-27 06-23 55449263144207166100103
AOS;CORP 1507TYPECLA9S: 105705ff; tOeDTyPE:
IIp;g5149 DEIP; PZJR SHPO OTYHO 7MU 111t990143714 IO87SUBCL
SANSEI 5847000 RESFAUR WAIKOLOA HI
18144000756163820
05-27 05-24
252040
08-27 0824
85505933144170001940155
6429
600.00
7-ELEVEN#64269
DTY+o,oO
33.95
HI
PMOA
IMac,00 TIN.998276943 1O5MUSQJAS;000P I5IflVPECIASLNIA
43,12
IIONOWLU (041-HI
AVIS RErtr-A-GARI
861 78423147736696514836
ASS,CORP IQS7TYPECLA93;NJA 100?OERTtJIA l07YP60THR
MZIPSUSIP 021P OZiP 8HTh0 07190 TM:0 tlNrIllDteall IOe7DUSCL
05-27 05-26
RENTN0695SI4S3SCThHONOLUWAPO HI
ALA MOANA HOTEL
05-29 06-27 8550593314717000610l132
ARR;oe-2813
09P:01-27-i
HONOLULU
25.00
HI
iV:15l0ae5e
AccoLIntSumnlary
AcoauntNuniber
All otlin
1-800342-2776
te,nt 0a1[
Puochasea &
Ojherhsjps
CntiAdvancea
$o.oo
$0.00
edIt Limit
$10,000
43&67.81,,
SANKGARDGENTER
P0 BOX 1959
HONOLULU HI 96805-1959
$1,367.81
00W11043721
Pae1of2
.-
rnent Dat,
CudIt Limit
MAY28, 2D13
$1OOUb
ThiIACtJVHy
$138?]
MWAMP KENOJ
Poat T.n
Date DaC
Rafer.rt Nunibar
AnlOUrLt
TmnaattqnDiaflptIon
tQ9TyP:
eoz41e4o iV57ELieCtA9 jOS1WPCLAgBzN/A 157C&fl7:NIA
TA)c40
r3rY+C
Pae2rf2
MEMO STATEMENT
SANKOARD CENTER
Recount Number
PD SOX 1969
HONOLULU HI 968051959
Statement Date
$1,120.52
Total Activity
**
WILLIAM P KENDI
COUNTY OF HAWAII
25 .AUPIINI ST STE 1101
86720424525
HILO HI
rF
.0020000
Purchases
& Other DeNts
WILLIAM P KENDI
Past Tmn
Advsnoes
30.00
05-29 05-29
554452831 49286006000330
TnnaaetIcm DescrIption
KURTISTOWN HI
.1 HAM STORE INC
0531 0529
55421358180987140392768
Refarease Number
Dete
CredIts
Total
AcIMty
$0.04
$1120.52
Cash
t
$1120.52
Mcount Tct&
Date
Amount
80.82
90.57
HI
16.27
KAMUELA HI
WAIMEA EXPRESS
05-03 0802 55606293164006000476668
ASSCDPP tCsZTypffCt.4$S: 105700N1: tOIIIYPP
WIP:96743 OZIP: OZt 5HP0 Dfl:-O TAIt.O TIN 953779292 IOS78USCL
l0.76
KAMIJELA HI
MCDONALDS F11219
06-04 0802 05140483154710030317582
ASS:CCRP 1067rYPECLASE: ltl7CcRT; ins9TYPE:
IP$87ds OZIP: OZIR SHP:+O QTyaO TAIL+Q.O5 T11t950268591 tOS7EUSCL
42.08
THE FAIRMONT ORCHiD KOHALA COAST HI
08-04 06-02 55641863155072004395938
TIN:463599929 1UI7BU9CLAflCQRP tObJIyp&Ct.A55:NJA
rRAN:9291899 MflR56743 DZIP:86743 DSP: OHP+0 Divan TAXI+D,UD
105706Rr.N1A I0991YP6:OTIIA
W.Pt.601965200
DEP8-0213
ARR:0531-13
0607 0605
56417343157871672193871
tALK!NOFWILLIAM P
OARPJTO 5V0Y DARP;HNL
OARPIHNL SVC:V DARP:flO
MZIP:966ls1804 OZIP: OZtp;
06-07
242.00
Hi
IKT:I7331423546760
Fq:YCPADI
D5P960313
DEP060513
FR:YCFADI
LA6S: tns7carcT; 1009TYPE:
SHP:O DTY:f 0 TMtaO flNS00040SBQ IOSYSUSCLASS.tctlP IOO7TYPEC
43.46
HONOLULU (OAH&t
AVIS RENT-A-CARl
0606 581784231&8735666535606
lc67ttUSCLAS&CORP IOOYTVPECLA$8:N/A 1%lCtRJvUA IW9flPE:OINR
M01p486N CuP: DSP: StlP+0 DTY.+O TAX:0 TtNtlt991BOt
R8NTN080653569301V:HONOLIJWAPD HI
0517 0614
55263623168206000000318
KPC 144
OPS HILO
61.68
HI
Account Sumrrary
Account Number
PorCustom.r$ervIoe, Call:
8088474444on Oshu
Purohoaea &
Statement Data
Other Charges
Cash Advances
Credit Limit
Alt othera
1800342-2778
-
$1120.52
so.ao
$0.00
Disputed Amount
80.00
Pege lot 2
taOlL_
SO.OD
Total Activity
$1,120.62
frtt OatQ
fdItumIt
JUN 2, 201
$10,000
T
J
SI 2052
TotMAcIMty
SlrgIe Purctaso Limit
$0.00
WILLiAM P I<ENOJ
P08t
jLa
Trail
0$.
Rfe.nc. Number
*rnunt
Tinaaot1QnD.acrIptIoc
0817 0616
85138803187900012730769
0819 66-17
65505933169175600370024
DOP:0615l
ARC6141
MZI6?2O O DZW SHFO 0Th40
0628
HILO
1N:841384354 10178L13CLA92:CORP
HILO
141.77
HI
04,:3aODlB307
TAX;+fl T 99255685 IOS7BUSCLA2S:CORP IOS7TVP6CLASS:
HI
lo27C85 lO99Tv
169.79
1c57eU8CtA2.COPP I567TYP2CLASB;N/A
HP4O.CO OTY+O. TAX:.O,00 TN:990173e96
TAN:406097 MIP98?30 QP,Q720 DZIP:98720
0!7CER1N!A 1299TpB:OThR
232.16
HAWAILAN 17321426194784 WEB SALES HI
0626 55411343178871782928316
6l94764
flCT1732142
WAM
NWKNOcfM
0P:e62713
OAR?:ITO BVi3X DARP:HNL PRXCPACI
Dfp:a02711
CAilP:HNL SVCY DARPITO Pfl:yGPAC(
UC
.CQ?5p 1Q57rYPECLASE IC51CER1 lQTYPE:CA
TN:DO42SBQ 10572U2CL
MZTP966t9-1a04 0IP: I37IP: SHP.Q OTY:+0 TAXO
Page 2o12
MEMO STATEMENT
Aocount Number
BANKOARO CENTEFt
P0 SOX 1959
HONOLULU HI 96505-1059
Statement Date
$1,101.84
Total ActivIty
WILLIAM P )ENOl
COUNTY OF HAWAIi
25 AUPUNI ST STE 1101
HILO HI 96720-4245
UNT SUMMARY
Pohueee
a Other Debts
Ch
Advanve
-.
$1,333.99
AocountTc
_
____
AcIMLy
Cred3a
$I,101.54
232.l5
$000
Poat
Date
Tree
Date
07.91 08.28
07-01 03.28
07-09 07-09
07.15 07-12
07.18 01-15
07.16 07-16
07-22 07-20
.4niauni
TracUonDeecripUon
Raf,renc.Number
300.00
HONOLULU HI
ASIYL
83449263179892013227097 T8LrnUNEY
98822
:
MerZp
819
TaD:t34S
HONOLULU (OAHRI
.A-CAR I
8178423180T36888580895 AVIS RSNT
94.0
HONOLULU APO HI Return Date: 06/25113 ROte
Rental Nuatbar. 688580883 Return CL1y
Tax ID: 111998661 Mar Zip: 96519
HI
811EV HOUSE I-IILO
85440263190286119000851 LUNGS CHOP
96720
Zlpr
Mar
0553
Tax ID: 92016
428201406 WED SALES HI
55417343184871942008601 HAWAIIAN 17321
96819.1804
Zip;
Mar
2890
99004
ID:
Tax
Number: 17321428201496
Paeaener Nam. KENO1/WILLIAMP TIrliStCJeaa A Carrier Coda: I-IA Diet Ailport: HNL
pep Date: 07116-113 OrIg ALIpcrK rro Sew
aas: X Carrier Cotta: HA Dest Airport: ITO
Dip D2ta: 071 18113 Oriq Airport: HNL S,ivCi
ALANISAVHOTEL. KANUELA NI
MAIJM
15
45412
l70CD
33198
8550
13 IvoTce Numbei: 1439448
Arrival bate: 07/11/13 Departure Date: 07/151
TaxiD: 990212736 MorZIp: 85743
FOODRESTAUR WAIKOLOA Hf
254673196Daa46-4o88183 OAN$EPSEA
TsX1Dt030608870 MerZtp:95?36
17321429133705 WED SALES Hi
55417343202872021849168 -iAWATAN
ThxiD: 990042640 M.rZip: 06300-1804
ThIcal Number: 17321429133703
Peavestijef Name; fcEt4O WIILLIAM p SeruClaes:Y Carrier Cod.: HA DestAIrpGrI: HNL
ITO
Irport
OHgA
21/13
O
CtepOeteO7/
S.ryClass:X OarrlerCodv;HA DeotAJrp1;IT
D.pData:07122i13 QrgAirporl: IINL
All OIhW9
0.800-342-2776
Slatemarct Date
Credit Limit
HONOLULU HI a86O5959
Disputed Amount
6500.
22230
111.00
232.15
Aocount Summery
AcecuotNumber
ForCustomarS.rvlce, Call:
808-841-4444 on Oaflu
113.54.
Purotiases&
L21!rQh!
$Goo
eeo
Payments
--
o.oo
-
_
.
-
---..-
Pagal o12
9tatmen Cffi
l84
Credit LImi
WILLiAM P XENOJ
ACCOUNT ACTIVITY
j
Dete
Trn
Dete
Rafer.iweNunib.r
FrantuctonDeecriptJon
Page 2f 2
Amount
232.15CR
BANKCASD CENTER
PD DCX 1959
HONOLULU NI 98805-1969
Statement Date
Total Activity
$579.79
WILLIAM P KENOI
COUNTY CF HAWAII
25 AUPUNI ST STE 1101
HILO NI 96720-4245
ACCOUNT SUMMARY
Purchases
OUierCebIts
WI,
Caah
Advances
$0.6)
$0.00
$679.79
&
Orsille
ceivlkr
jot&
ACCOUNT ACTIVITy
Date
Trsr
fist.
08.05 08.01
02.22 06.20
05.22 08.20
08.22 08.21
Reference Number
Aiionxnl
teneactlon) Daecnlpllon
232,18 /
17.06
19320
137,39
.---_---.-----
Account Ngmber
StatennantData
Purchases
L2!!L5th!!2!L
AUO 28,2313
L___
a
-._
Credits
$10O0
,
iiaputdnI
Pegs 1 aft
fr..,_.__._.___jQpg I
creciiturnlt
IeniiilingInrlasto
DANKCARD CENTER
P080X1959
HONOLULU 1-11 96505-1959
Account Summary
I
__
____
____
____
____
MEMO STATEFS1ENT
Account Number
6AI8(C.Rp CENT9R
P0 BOX 199
HOrIOLUUJ Hf 8O6.959
SP 25, 2013
Stetmert Date
81,00681
Total Activity
WILLIAM P KENOI
COUNVI OF HAWAII
25AUPUNI ST STE 1101
FIILO HI 96720-4245
ACCOUNT SUMMARY
PUrOhesOV
& Other Debits
AcoouritTot
$100861
CaaIi
Anc
Cre
so.oo
$0.00
Total
ACt
$1,008.81
ACCOLNT ACTWITY
Poll
Date
Trn
Date
Treneictton Deacvfptlon
8268 WEB SALES HI
68417343241872411998780 HAWAIIAN 1732143369
Tan ID: 990042880 MacZip: 96819.1804
17321433898288
Passenger Name: KENOIIW(LLIAM P TiuRet Nwbv:
ir N Carruer Onde: HA Dest Airport: HNL.
Dsp Data 09107113 Dug Afrport: rTO SurvC
Code: HA Cost Airpod: ITO
Ceriler
6
Cap Dw.e 09108113 Orig Aport HNL Sara Claus:NCI-U
D KORALACOASTI-lI
55541683245072003932493 THE FAIHMONTO
Numbar: 000005569
3
Arrival Date; 09101/13 Departure DotwOS/31/1 lrtvcik
ZIp: 96743
Tax ID: 453509928 Mar ZIp: 98743 OTfg[fl ONTO
KOHALACOASTHJ
RCHIC
55541883245072003032653 THEFAIRM
i.Numbr: 000005689
Anlvi Date: 09101113 Departure Date: 09101/13 invOh
743
TuxiD:463509928 MerZIp: 98743 Ori9bl Zlp:96R 1
HONOWLU IOAHI-Ol
651784273252736452438223 AVIS RENT.A.CAI.ULU APO HI Return Date: 09108113 Rato 3GM
Rental Number: 452438224 Return City: HONO
Tax ID: 111998801 MarZip: 98819
00007633 HONOLULU I-Il
05410193256225071650195 BEST8UYMHT90817
Dolt CIuy: USA Tax: 1,08
Tao ID; 411822672 Mac p: 96817 Cost Zip:PCOM
BOCH 01y I Unit: EAC Disc: N Dxl ltemAn
ProdtlotCude: 1081228 Peso: INCASE2AM
24.99
NlNGCRu,RQISYN Oty:1 UnIHEAC Disc-N EktIiamunt
ProduotCode:7334069 0950: L!GHT
14.92
HONOLULU (OAHHI
l
55176423287135482446389 AVIS RENT-ACAR APO HI Return Date: 09113113 Rate: 29.9
Rental Numbert 462448352 Ratuan City: HONOLULU
Tax ID: 111998681 MacZip: 96819
Amount
Reference Nunibt
08-30 06.28
08-02 08.31
09.02 09-01
09.09 09-08
09.16 I.13
09.16 69-13
200.20
71.09
400.09
47.50
41.88
46,04
___
______
______
______
_________
Account Summary
AocountNumber
For Customer 8ervloe, Call;
808-847-4444 on Oahu
statementoat.
All Others
1-800442-2776
5endBllllnghsqulrleeto:
BANKCARD CENTER
P0 BOX 1959
HONOLULU HI 96806.1959
SEP 2 2013
CredltLlmlt
Purchases 8
OlherChar9no
008.51
CaahMvanms
$000
Fees
$10,000
blaputed Amount
c r8d
Payments
$0.00
so 00
1meni Dale
Trail
DaC
09.23 09.19
I 09.24 09-23
09.27 09-26
R.tarencaNumber
Si 00551
WOO
WILLiAM P K!NOJ
ACCOUNT ACTIVITY
[Post
Data
I
I
Limit
TransooflonDeacrtpUon
NA Hi
5548578203172e38188O51 8HAT0N1<ONARESORtD KAILUAKO
Tax 10:274869269 M.rZip 95740-2525
Trait. 25800302
HONOLULU (OAHHI
65178423267786452465266 AViSRENT-A.QARI
Date; 09!23113 Rota; 28.99
Rental Number: 452465283 Reiam City: HONOLIJLJJ AO Hi Return
:90Si9
MerZ,
TaxlP;111996561
HONOLULU (OAHH1
5178427073545246913l AVIS RENT-A-CAR 1
Data: 09120113 Rata: 27.99
Rental Nurnbor: 462489138 Ralurn Chy: HONOLUW APO I-ti Ratum
TaxLD;111996681 Marp:Q6819
Page 2 of 2
Amount
110.00
41.82
48.10
_____
_____
-_____
6ANCArtD CENTER
P OX 1989
HONOLULU HI 98505-1959
OCT 26 2Q13
Statement Date
$1,513.05
Total AotIVIty
WILLIAM P KENOI
COUNTY OF HAWAII
2BAUPUNIST STE 1101
HILO HI 98720-4245
ACCOUNT SUMMARY
Caeti
Furd,axge
,.
&Ot,erDeIIa
Account Tat
Trait
Reference Nomber
Date
09.30 09.24
09.30 09-24
10-04 10-02
10.07 111-04
10-07 10.05
Cre0ts
total
8134)5
solo
$0O
$1MSIJS
Pci!
Oat.
Advances
ACCOUNT ACTIVifY
Amount
Treiwactlon De.anpllon
80.00
HI
26283593270270124034006 013 OADDYS PLJPUS BEERS KAILUA KONA
Ta 0: 401880888 tAer Zip; 98740
141
26288693270270124035002 810 QADDYS PUPUS 3ERS KAILUA <ON.4
Tax ID: 481661)658 Mar Zip; 96740
HI
SALES
55417343276872762192130 HAWAIIAN 17321437855515 WES
Tax ID: 980042880 Mar Z: 98819-1804
Paaearier Name: KENOI/IN1LL.IAM P Ticket Numbar 173214.37835515
; INL
DapDaI, 10/04113 OrigAirporHITO ServClaas:B CarcierCode:HA DeBtAI;port
Airport: ITO
Dap Dat 1 IYO&13 Orig Ajiport HNL Serv Claus: Y Caviar Coda; HA Dest
HI
HONOLULU
85506003279980018820382 DM38 AUTOMOTIVE
Tax ID: 990303111 MrZlp 96813
HONOLULU (QAHIII
55178423279736452483000 AVIS RENT-A-CAR 1
APO I-ti Return Date:
Renten KENOI,WN.LLAM Reirtat Number 452493006 Return City: HONOLULU
10/00/13 Pete: 5699
Tax ID; II 1998661 MerZIp: 96819
55432503279000145211708 A8TON E)<ECUTIVE CENTRE HONOLULU HI
MlvaI Data; 10104/13 Departure Date; 10/05/13 IavoioeNijmbir 106069
MacZip; 98813
Tax ID; 134207660 MacRef 056253
HI
55541853286072005226192 COUR7YARDBVMARRIOTr KA1LUA.KONA
Arilval Date: 10110/13 Departure Date: 10(10/13 Invoice Numbec 000005589
tax 0:208944861 Met Zip; 90740 Origin Zip: 98740
30.00
22510
2.00
734)1
10.0? 10.05
10.14 10.10
Puriasoa &
Other Charges
BANKCARD CENTER
P0 DCX 1950
HONOLULU NI 96805-1059
$0.00
Credit LImit
$10,000
Credits
tllsputedAmount
$0.00
Pa9a1 o12
____!151.,00
$0.00
1404)0
Account Summary
Account Numor
Statement Dale
210.31
$0.00
$0.00
Tdi ActMty
$1,513.05
$10000 I SJnIwPurch
Crlft Limit
WiLLIAM P KSNOI
ACCOUNT ACTIVITY
PoI
!o
Trn
Data
10-14 10.10
10-14 10-10
10-14 10-11)
10-15 10-13
10.14 10.13
10.21 10.20
Referance Nuraber
Traneaction Deaurlption
Mi0Un!
60,00
40.00
500.00
13)84
30.00
0.99
MEMO STATEMENT
Account Number
BANKCARII CENTER
PD SOX 1859
I-IONOLULUHI9OBO5-1959
SlatemeneData
NOV2O,2013
$2,034.71
Total Mtlvlty
WLLI,M P KENOI
COUNTY OF HAWAII
2SAUPIJNI ST STE 1101
HILO -il 95720-4245
ACCOUNT SIJMMARY
Purchsae.
&Othor DeNts
Credia
ArtlMy
$0.00
$255A0
$2,034.71
$2,290.11
AccouritTotal
Tot
Caah
AdvSnoes
ACCOUNT ACTIVITY
Peat
Dati
Tran
Dale
10-30 10-29
11.01 10.30
11-06 I 1-04
11-88 11.04
11-06 11.06
11.07 1I.
Refararce Number
.maun
TranieclIon DeicrfpIIoil
KALIJAKOMA HI
05435843303503077796101 SAM CHOYS
Deal Zip; 98740 Dast
iran: 13102921 1300 Tax ID: 271367108 MerZlp: 96740 OrIgin Zip: 96740
Guy. USA
55417343304873042783925 HAWAIIAN 17321441099805 WEB SALES Ill
Tax ID: 990042880 MsrZIp: 66819-1804
Paeeen9ar Name: KENOIrWILLIAM p TIcket Number; 17321441099805
Airport: HNL
Dep Date: 11/04/13 Orig PJrpt; ITO Seiv CIeas N Carrier Code: HA Deal
liD
Dep Data: 11/04113 OrIg Airport; HNL Serv Class: I CarPer Code: HA DealHIAlrportr.
85417343,309873092920985 HAWAIIAN 17321441692883T1cT Y MAlI.
Tax ID: 990042080 MerZIp 96519-1804
Pua.ner Nan: RENOIJWILLIAM P TIcket Number: 17321441692683
Deal Airport ITO
Dsp Dale: IliVZ/1S Orig AIrprI: HNL. San CIaes F Canter Code; HA
HI
56417343309873092920884 HAWAIIAN 17321441685112UP0LUP0lNT
Tax ID: 990042860 Mar ZIp 96819.1804
5112
1732144156
paaeeier Name: NENOIWLUAM P Tloket Nsrober
HA Deal Airport: ITO
Dep Date: 11104/13 Od Airport: HNL SarvClaea; N Carrier Code: (OAIIHI
HONOLULU
86178423310738452538014 AVISRENT-A.CARI
APO -II Return 0:
Renter: KSNOI,WILLIAM Renlal Nun,bir 462838011 Return CIty: HONOLULU
11/051a Rate: 18.00
Tax ID: 111908861 Mar Zip: 98810
III
55417343310873102119708 HAWAIIAN 17321441749944 UPOLU POINT
Tax ID: 990042060 MerZIp: 98819-1804
100.00
176.20
1 68.30
599
50.19
105.10
808-647-4444 on 0Mw
PuT
StaternentDete
All Others
1-800.342-2778
NOV 28, 2013
CreditLlmlt
SendElIlIngInquIrlasto:
BANKCAD CENTER
POBOX1S59
HONOLULU HI 98605-1939
AccouM Summary
AccountNumbor
ForCuatomerSeMcs Cell:
&
rCilarge.s
Cash Admruxs
$0.00
Peas
$0.00
$235.40
$10,000
DIapiJtedAmOLrnt
$0.00
PaQe 1 I2
$2,280.11
$0.on
(TdeIActlvlty
[atcmetit Date
Cr
Limil
82,034.71
WII.,1IAM P
L__
pO,I
Dite
ACCOUNT ACTIVITY
Tree
Data
11-08 11-06
11.11 11.08
11.18 11.16
fl-la 11-17
11-20 11.18
11.20 11.18
11-25 11.21
11-28 11-22
11.25 11.22
11-25 11-22
11-27 11-22
11.28 11.23
11-26 11-23
Refarerrce Number
Traneactlan Description
Amount
255,40 CR
izsi
180.00
14.99
121.00
330,00
462.51
48.40
93.10
l94.lO
65.00
158.41
25.00
MEMO STATEMENT
Account Number
BANKCARIJ CENTER
P0 SOX 1959
HONOLULU H 99805-1959
DEC2B,2013
StatementData
S30822
Total Activity
WILLIAM P KENOI
COUNTY OF HAWAII
25AUPUNISTSTE 1101
HILO Hi 98720-4248
ACCOUNT SUMMARY
AVI
Aoojn total
Purctiee
&OtherOabks
Cml,
Amae
Cras
$3203.92
$0.00
121.O0
Ao
$3,082.62
ACCOUNT ACTIVITY
I
Tran
Data
POO
Dali
sf.rence Number
11.29 11-26
11-29 11.27
11.29 11.27
12-02 11.29
12.05 12.04
12.03 12-04
Anount
T,anaeellon Deaailpllon
12100
SALES Hi
65417343331673312756998 HAWAIIAN 17321444277 OSWSS
For
808-547-4444 on Oahu
amintDa
All Othera
1-800-342-2178
EC 28, 2013
CredIt Limit
BANKOARD CENTER
$10,000
PC BOX 1959
HONOLULU HI 96B0&-1052
-_
121.90 CR
215,10
82.23
89200
Accourrt Summary
AscountNumber
-
92.74
Purcha8ee
Other Char
$3,203.82
Cash Adv
Feaa
$0.00
CredttO
ainenIs
ad Amount :
Olaput
:::
I.
Tot& ActWty
Page 1 o12
1
Date
CradItLrrIt
$3.082.9
$000
ACCOUNT ACTMTY
Pt
Data
Trait
Date
12.09 12.08
02.16 12.45
12_la 12-18
12-18 12.18
12-17 12.18
12-19 12-17
02-18 12-17
12.20 12-18
12-20 12-19
RefuratiaoNumbr
TronoaGilon Der1ptIon
877-228.4861 CA
65452863842000165660134 ACTACTIVE-NEPAiOF1K
Tax ID: 390684962 MerReI nXAOK1v140451182 Marzip; 92037
55432853349000672704569 WPCDIGITALSUBCRIPT(ON 202.334.6109 DC
Mer Z1p: 20071
TaxID: 800298139 MerRal: 0003tVP
5541734335l873511573255 HAWAIIAN 1732144G382Ql55 SALES HI
Tax ID: 990042880 MerZlp: 96819-1804
Passenger Name; i<ENO IPVVILLIAM P TToRet Number: 17321446392015
Dsp Date: 12117113 04g AIrport; ITO Sejv Glees: B Cenl,r Cvd HA DastAlrport HNL
DepDate: 12/17/13 OrIg Airport; HNL ServOlats: I CaitlerCado: HA Deal Alrpart ITO
55417343351873511376508 HAWAIIAN 17521448418003 WEB SALES HI
ThxIDG90042880 MerZIp: 96819-1804
Papa ansKENOIWJLLIAMP TlclcetNurnber; 17321448418003
DcpDate; 12/18113 OrJg Airport: ITO SawCisss X Coaler Coda: HA DeatAirport. HNL
DepDate 12J19/13 Orf9Alrport I-INL Smv Close; X Carxl.rCcrda:14A Ctst Airport; ITO
02022937330 DC
55445413351200426600136 USCDNPOFMAYORS
MorZp: 20006 OrIglriZIp:
Tax ID: 830186842 MerRef: 0000001462
Trait VSHAS2QI 58CC
20006 D.,t C(ry USA
554173483528T3522482679 HAWAIIAN 17321445500950 UPO1.U POINT HI
Tax 10:990042860 MerZIp: 95809-1804
Pauenger Name: I<ENDI/WILLIAM P Ticket Numb.r 17321446500950
Dejr Data; 12/17113 Oi1 AIrport: HNL. Serv Vine: X CarrlarCode HA Diet Airport: ITO
HONOLULU (OAHHI
68178423352738482S18501) AVIS RENT-A-CAR I
Rentpr K6NOI,WLLLAM Rental Number: 452615500 Paluirl City: HONOLULU APO HI Return Data;
12117113 Rate: 168.00
T8xID: 111998661 MarZIp: $6819
55417342053875531747276 HAWAIIAN 17321448510956 WEB SALES 1-S
Tax ID: 990042589 MurZIp; 96819.1804
Pasee00er Nante KENO1/VVlLtJAM P Ticket NuniDef: 17321448610989
Dap Data: 12120/13 Orlg Airport: ITO Serv Close: C CarrIer Coder HA Dent Airport: l-WJL
DepData: 02721/13 OrI9AIpOruHNL SONCISsaY CanlarGoderHA DeatPJtpcitiTO
HONOLULU (OAHI-li
55128423364785452618728 AVIS RENT-A-CAR I
ReNar KENO1,VflLLIAM Rental Number: 452818726 Return City; HONOLULU APO I-Il Return Date:
12fl9/13 Rat,: 18000
TeaID;111990861 MerZip 26619
P99e2 ri2
knoWlI
64.90
14.99
190.20
222.30
600.00
23.04
186.10
320.10
192.47