2011 card statements

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  • 8/9/2019 2011 Card Statements

    1/22

    c ir

    st

      j j

     n

    Bank

    BANKCARD

    CENTER

    PD

    BOX

    19S9

    HONOLULU

    HI 968OS-199

     

    a,

    a

    KENOI

    Purchases

    Cash

    Total

     

    Olher Debits

    i- Advances  

    Credits

    Activity

    Account Totai   2,124.08

      0.00

      0.00  2124.08

    Account

    Number

    Account Summary

    For

    Customer

    ServIces

    Call:

    Purchases

     

    08-847-4444

    on

    Qahu

     

    Date Other

      Iiaes

     2,124.08

    All Ii

    JAN

    28, 201

      Cash

    Advances

     0.00

    I

    -800-342-2778

    CredIt LImIt

    Cash

    Advance

    Fees

     0.00

    Send BIllIng Iriqulrlesto:

     10 000

    BANKCARD

    CENTER

    Disputed Amount

    Payments

      0.00

    0

    BOX

    1959

    HONOLULU HI

    96805-1959

      0.00

    Total

    Acivity   2,124.08

    STATEMENT

    Account

    Tumber

    Statement

    Date

    JAN

    28, 2011

    Total

    ActMty  2,124.08

    WILLIAM

    P KENDI

    COUNTY

    OF HAWAII

    25 AUPUNI

    ST

    KILO

    HI

    96720-4245

     

    MEMO

    STATEMENT ONLY

     

    DO

    NOT

    REMIT

    PAYMENT

    Post

    Tran

    Date

    Date Reference Number

    Transeotlon

    DescriptIon

    Amount

    01-12

    01-10

    55417341011580111806532

    HAWAiIAN

    17321320108946W68SALES

    HI

    200.40

    NM:KN0UWILLIAM

    P TKT:1

    7321320108946

    OARP:ITO

    SVC:X 0qRP:HNL FPXCPAOI

    OEP:011211

    OARP:HNL

    SVO:X

    OARP:ITO FRXCPAO DEP:01

    1211

    MZIP:55462 OZIP: OZIP: SIIP:+O.

    DTY:41J TAX:+0

    TIN:960042880 10578U5C1A8S:GORP

    l057TYPECLA9S

    IO57CERT:

    lO60TYPECAUC

    01.13

    01-12

    55546071013735729037358

    AVIS RENT-A-CAR

     

    HONOLULU

    HI 45.24

    MZIP:96819

    OZIP:

    DZIP: SHP:+Q

    DTY:+0 TAX:+O

    TIN:11 1996681

    IO578USCLASS:CORP

    IO5TIVPECLABS:NIA

    tO57CERT:N/A 1OSOTYPE:QTHR

    RENT N0729337352 CTY:HQNOLULU

    APO

    HI

    01-17

    01-14

    55548071015735729040663

    AVIS

    RENT-A-CAR

    I HONOLULU

    HI

    47.37

    M21PS8819

    OZ1P:

    DZIP: BHP: 0

    DTY:D

    TAX:.0

    TIN:111998t61 IOS7SUSCLASS:GORP

    1CI57TYPECLAIStVA

    IOS7CERT;NIA ICSYTYPE:OrI-IR

    RENT

    N0729040683

    CTY:HONOLULU

    APO

    HI

    01- 18 01- 17

    55548071018735729045752

    AVIS

    RENT-A-CAR

    I

    HONOLULU

    HI

    49.44

    MZII’96B19 OZIP:

    OZIP: SHP:+0

    DTY:+0 TAX:+l)

    TIN:11199B661

    IO57BUSCLASS:CORP

    1057Pi’PECLAS :N/A

    lQ57CERTNIA

    1099TVPE:OTHR

    RENT N0729345752

    CW:HOl,S3LULU

    APO

    HI

    01-21

    01-19

    85505931020170002310039

    MOKIHANATRVICLIENTT

    LIHUE Hi

    89.00

    MZIP:96766 02W: OZ1P:

    SHP:+0

    OTY:+0 TA)I:÷0

    TIN:253808087

    IO57BUSCLASS:

    1O57TYpE0LA;

    1H700fi7:

    1099TYPE:

    01-24

    01-20

    55417341021580211817312

    HAWAIIAN 17321321196046

    WE8

    SALES

    HI 200.40

    NM;KENOIIINILLIAM

    P

    TK1:17321321191D4B

    OARP:ITO

    SVC:I( OARP:HNL

    FR:XCPAO/

    OEP:012411

    OARPHNL SVC:X DARP:l10 FR:XORAOI DEP:012411

    MZ1PSS4Q2 OZIP:

    OZIP:

    SH P

    DTY:+O

    TAX:+Q

    TIN990042880

    IO57BU8CLASSCORP

    IQS7TYPEOLASS:

    1057C8RT:

    1099flPE;OAUO

    01-25 01-24

    85180131024050200021940

    HILTON

    HOTELS CAPITAL

    WASHINGTON

    DC 1,343.15

    MZIP200IB

    OZIP:

    OZIP:

    SHP:i-0

    OTY:+C

    TAX:+0.00

    TIN:200454800

    IOS7BUSCLASS:CORP 1057TYPEC1ASS

    10570687:

    I066TYPE:

    Page 1

    cr2

  • 8/9/2019 2011 Card Statements

    2/22

     

    Post

    Trart

    Date

    Date

    Reference Number

    Tranaactlon

    Description

    Amount

    ARROI

    -17.11

    OEP:D1-22-1

    I

    IVOOI4298

    01-25 01-22

    55I40561024683001677722

    UNITED

    0164064321635

    WASHINGTON

    DC

    39.00

    MZIP:50565

    OZIF’: OZIP:

    SHP: 0 DTV: O

    TAX:1-O

    11N:362675206 1O57BUSCLASS:CORP

    l057rPECLAS5: IO57CERT:

    IO99TYFE:

    NI:KEN0IIWiLUAM

    TKT:01640s4221635

    OAIW:XAA

    SVO:Y OAJIF’:XAA

    MISCELlANEOUS

    CI-IAFIOE

    FR:YY

    DEP:012211

    01-25

      1 22 5514 581 24683 187773

    UNITED

    016451

    7753738

    WASHINGTON

    DC 80.00

    MZIP;60886

    OZIP:

    OZIP: SHP:40

    DTY: U

    TAX:Q T11t252675206 IO57BLISCLASS:COAP

    1057TYPEOLASS: 1O S7CERT:

    1O29TYPE:

    NM:KENOI/WIWAM

    TIcr316451775373B

    OANP:XAA

    SVC:Y DARP:XnA

    MISCEU.ANEOUS

    CHARGE

    FR:YV

    DEPD12211

    01-25

    01 24 55548 71 25735729 5977

    AVIS

    RENT-A-CAR

    I

    HONOLULU Hi

    50 08

    MZIP:98819

    OZIP

    OZIP:

    SHP: Q

    UTY: S

    TAX: O

    TIN:111598551

    1QS7BIJSCLAsS:OORP

    IO57TYPECLAS :WA

    IOS7CERT:N/A IOS9TYPE:OTHF1

    RENT

    N0729059774

    OTY:HCNOLLJLU

    ARC

    HI

    Page

    2012

  • 8/9/2019 2011 Card Statements

    3/22

     

    r

    st  aw

    aiian

     

    ank

    BAM(CARIJ

    CENTER

    P0

    BOX 1959

    HONOLULU

    HI

    968

    05 1

    959

    WILLI M

    P

    K NOI

    x ouoooao

     OUNTY

    OF H W II

    25

     IJPLINI

    ST

     

    LO

     

    9

    672

    42

    4525

     

    WILLIAM

    P

    KENOI

    Purchases

    Cash

    Total

    &OtherDabits

     

    Advances

    Credits

    ActivIty

    Account

    Total

      625.34

      0.00   0.00

      625.34

    Post

    Tran

    Date Date

    Reference

    Number

    Tranactlon

    DescrIption

    Amount

    02-08 02—07

    85505931038170003642018

    SHERATON KEAUI-IOU

    BAY

    R

    KAILUA

    KONA

    HI

    6.25

    ARR:02-05-11

    DERO2’-OT-Il

    INV268378

    MZIP’.98740

    OZIP

    DZIP:

    SHP*O

    DTY.0

    TA)(:+O

    TIN:364595523 IO57SUSCLASS:

    1057T,PECLASS

    ICS7CERT:

    1SGBTYPS;

    02—Il

    02—09

    55417341041580411811707

    HAWArIAN

    17321323307902

    WEB

    SALES

    HI

    289.40

    NM:KENOIIWILLIAM?

    TKr:17321323307902

    OARPITO

    SVCX

    DARP.HNL

    rR..XCPAO/

    DEP:021l11

    OARP:HNL

    SVC:F CARP.ITO

    FR:FGORP/

    OEP:02121I

    MZIP:5s402

    OZIP: OZIP:

    SIIP 8

    OTY:+O

    TAX;+D

    TIN:995042880

    10578U8CL458:CORP

    1O57TYPECLASS

    1O67CBRT: ICISTYPE:CAUC

    02—14

    02—12 55548071044735729095029

    AVIS

    RENT-A-CARl

    HONOLULU

    HI

    85.49

    MZIP:96819

    OZIP: DZIP: SHP:+0

    Dfl’;+O

    TAX:.O

    TIN:l11s98681

    lIJ57BUsCt.ASSCQRP

    1O57TYPECLASS:N/A

    IOS7CERT:NIA 1OG5IYPE:OIHR

    RENTNO7255521

    CTY:HONOLULUAPO

    III

    02—17

    02—16

    55543071048735729103860

    AVIS RENT—A-CARl

    HONOLULU

    Hi

    96,80

    MZIP:96519

    OZIP: OZIP

    EHP:*0

    OTYtO

    TAX:*O TIN:11l958651

    IO578UScLASSCORP I057WPECLAS N/A

    IO57CERT:c A

    1099TYPE:OTHR

    RENTN0729103863

    CTY:HONOLULUAPC

    HI

    02—22  2—21

    55548071053735729112764

    AVIS

    RENT—A-CARl

    HONOLULU

    HI 14740

    MZJP:96819

    OZIP: DZIP:

    SHP+O Dfl’:+Q

    TAX.G

    T1N:111993661

    IOS7SUSCLASS:CORP

    1O57TYPECLASS:N’A

    1O57CBRT:NIA

    IOGGTYPE:OTHR

    RENT

    N07291

    12764 CTY*IONOLIJLU

    APO

    HI

    A

    ccou

    nt Number

    Account

    Sunimary

    For

    C

    usto

    mer Service

    C

    alI

    Purchases

     

    808—847—4444on

    Qahu

    Sta

    tem

    ent

    Date

    Oiher

    Charges

     

    65.3

    4

    All o

    lber

    s

    FEB

    28,

    2011

    Cash

    Advances

    s

    1—800—342—2778

    Credit Limit

    Cash

    Advance

    Fees

     0.00

    Sen

    d

    BI

    iiin Inquiries

    to:

    Credits

      0.00

    BANKCARD

    CENTER

      BOX

    1959

    DIsputed

    Amount

    Pa

    men

    Is

    HONOLULU

    HI

    96805-1959

     0.00

    Total

    ActiVity

     

    625.34

    M MO

    ST T M NT

    Acc

    ount

    Number

    Sta

    tem

    ent

    Date

    FEB

    28,

    2011

    Total

    Activity

      625.34

    3

    E

    MEMO

    ST TEMENT

    ONLY

     

    O

    NOT

    REMIT

    P YMENT

    Page  

    n

  • 8/9/2019 2011 Card Statements

    4/22

     

    irst

     

    awai

    ian

     ank

    BANKCARD CENTER

    P0

    BOX  

    HONOLULU HZ

    96OS-1959

    WILLIAM P

    KENOI

    COUNTY

    OF

    HAWAII

    25

    AIJPUNI

    ST

    HILO

    HI

    967

    O 4

      5 

    0000000

    MEMO

    STATEMENT

    Account

    Number

    Statement Date

    MAR

    28

    2011

    Total

    Activity

     2019.35

     

    MEMO

    STATEMENT

    ONLY

     

    DO NOT

    REMIT

    PAYMENT

     I

    A

    M

    P

     ls

    c

    a

    sh

    T

     

    Post

    Tran

    Date Date

    Reference Number

    Transaction

    Description

    Amount

    03—04

    03-02

    65417341062580621971J057

    HAWAIIAN

    17321325802620

    WEB SALES

    HI

    200.40

    NutKENOJ WILLINA

    P TKr:17321325602820

    OARPITO

    SVC:X

    OARP;HNI.

    FR:XCPAO

    OEP;83031f

    OARP:HNL

    sVCX

    OARp;ITO

    FR.XCPAOI DEP.036511

    MZIP:95402

    OZIP; OZIP; SHP:40

    DTY;4O TP.X;+0 TIN:990a42680

    IO57BUSCLASS.coaP IO57JVPECLASS:

    IO57CERT:

    109HYPE;CAUC

    03—07

    03—03 55417341063150833514340

    KINCAIDS

    HONOLULU

    Hi

    100 00

    MZJP;96814-4906

    OZIP:

    DZfP;

    SHP:tC

    0TVtO TAX;IO

    TI1t911498565 IO5T8IJSCLASS;CORP

    IOS7TYPECL.ASS;

    IOE7CERT.

    1099’rYPE;

    03—07

    03—05

    55548071065735729134673

    AVIS

    RENT—A—CARt

    HONOLULU

    Hi 147.97

    MZIP:96819

    OZIP:

    OZIP:

    SHP 0 D1V:+0 TAX; O

    TIN:1ll998EE1

    IO57BUSCLASS:CORP

    IOSTWPECLRSS.N/A 1067C0RT

    1099Th’PE;OTHR

    RENT

    N0729134674

    CTY;HONOLULU

    APO

    HI

    03—07

    03-08

    55541881086072004768026

    ASTON

    EXECUTIVE

    CENTRE

    HONOLULU

    NI

    197.95

    MZIP:98813

    OZIP:968l3

    DZ1P;

    SHP:tO

    DTY: O

    TAX:+O.00

    TIN;13420763Q

    IO57EUSCLASSCORP

    IOS7TYPEOLASS:N/A

    l0505RT;N/A

    IOU9TYPE:OTHR

    ARR:03—05—ll

    0Ep03-05—l

      INV:000005599

    03-07 03-05

    55541861066072004768284

    ASTON

    EXECUTIVE

    CENTRE

    HONOLULU

    HI

    6.81

    MZIP:96613

    OZJP:96613

    DZJP

    SHP:40

    DTyf0

    TAX:+0J0 TIN:134207830

    IQ57BtJSCLASS:CORP

    IO67TYPECLASS;tJ/A 1057C5R1;t41A

    109

    wrYpEOTHR

    ARR:03—05—l1

    OEPO3-05—II

    INV:000005569

    03—10 03-08

    65417341088580682182463

    HAWAIIAN

    17321326275515

    WEB

    SALES

    Ni

    200.40

    NMI(ENOI WILLIPM

    P

    TKF:17321325275515

    OARP;iTO

    SVC:X DARP;HNL

    FR:XCPAOI D6P000910

    OARP;HNI.

    SVC:X DARP:ITO

    FR:XCPAO/

    CEP:031211

    MZIP;55402

    OZIP:

    DZIP:

    8I4P;+0

    DTY:40 TAX’S TINO42860

    IO57BUSCLASS.CORP

    10571’,’PECLASS:

    1O57SRT:

    IO89TYPE:CALJC

    Account

    Number

    Account

    Summary

    For

    Customer

    Service,

    Call:

    Purchases

     

    808—847—4444on

     ehu

    Statement

     a te

    Other

    Charges

      2,019.35

    All

    others

    MA R

    26,

    2011 Cash

    Advances

      0.00

     

    —800—342—2778

    CredIt

    Limit

    Cash

    Advance

    Fees

      0.00

    Send Billing

    Inquirleeto:

      10,000

    Credits

     

    BANKCARD

    CENTER

    Disputed

    Amount

    Payments

      0.00

    0 BOX 1959

    HONOLULU

    Hi

    96805—1959

      0.00

    Total

    Activity

    —_ 2019.35_-

    Page

    1

    of2

  • 8/9/2019 2011 Card Statements

    5/22

    Statement

    Date MAR

    28

    2011

    Total

    Activity

     2 019.35

    Credit Limit

     10,000

    Single Purchase

    LImIt

      0.00

    WILUAM

    P

    KENOI

    Post

    Tran

    Date Date Reference

    Number

    Transaction

    DescrIptIon

    Amount

    03—17

    03—15

    55417341075580751986100

    HAWAIIAN

    17321327068136

    WEB

    SALES

    HI

    200.40

    NMKENOTIWIILIAM

    P

    TKT:17321327068136

    OARP:ITO

    SVCX DARPI-INL

    FWXCPAOI

    DEP:0316l I

    OARP:HNL

    SVC:X DARP:ITO

    FR:XCPAO OEP:031711

    MZIP;55402

    OZIP:

    OZIP:

    SI-IP:+O

    DTh:40 TJ :+0 TIN:990042680

    1O5TSUSCI.ASSCORP

    1057 WPEcLASS: IO5TCER7:

    SS9TYPE:CAIJC

    03-18 03-17

    55548071077736796262750

    AVIS

    RENT—A—CARl

    HONOLULUHI HI

    42.61

    MZIP:56519

    0211’;

    0211’:

    SHP:+0

    DW.40

    TAXtO

    11N:111998861

    IOS7BUSCLASS;CORP

    I057TYPECLASS:NIA IO57CERT:NIA

    IUS9TYPE:OTHR

    RENT N07S5252752

    CPI’:HONOLULUAPO

    HI

    03-21

    03-17

    55541881078072065323994

    ASTON

    EXECUTIVE

    CENTRE

    HONOLULU

    HI

    183.14

    MZJP.96613

    OZIPa6BI3

    07JP:

    SHP:+0

    DP,’:÷O

    t4X.0.00

    TIN;134207830 IO57BUSCLASS:CORP

    IO5TTYPECLASSN/A

    IO5TCERTNIA

    1O99TYPE:0THR

    ARRO3—17—l1

    OEP:0S—17—Il

    INV:000005509

    03—21

    03—20

    55449261080207982500295

    KOWS DELI

    HILO

    HI

    100.00

    MZIP:96720

    OZIP:

    0211’: SHP+0

    DV,’:l-O

    TAX: O TIN:593261878

    IO57BUsCLAsS:coRp

    1057TYPECLAS3:FEM IO6700RT:

    IGSSTVPEASIA—PAC

    03—24

    03—22

    55417341082580821919264

    HAWAIIAN

    17321327761980

    WEB SALES

    HI

    200.40

    NM:KNOIiW1LLIAM

    P TKT:17321327761980

    OARP:ITO

    SVO:X

    DARP.HNL

    PR:XCPAO

    00P:032311

    OARP:14M. SVC:X

    DARP:ITO

    l ’R XC PA Oi D EP :0 32 41 l

    MZIP:55402 0211’:

    OZIP SHP;+0

    DTY:tO

    TAX:.O T1N:990842850

    IO57BUSCLASS;CORP

    IO57TYPECLASS. 4057CEftT:

    159W78:CAUO

    03-28

    03-24

    85505931084170000380441

    TAMURA

    SUPERMARKET

    WAIANAE HI

    123.65

    TRAW:400038

    MZ1P95792

    03?:

    OZIP: SHP:40.00 DTY:+0.O0

    TAX:+0.00

    TIN:990110233

    IQ57BUSCLA 3:CORP

    1Q57TYPEOLAS8:NIA

    1O5TCERT:

    IOSSTYPE:

    03-28

    03-24

    55541881085072005390534 ASTON

    EXECUTIVE

    CENTRE HONOLULU

    III

    168.49

    MZIP;96613

    OZIP;96613

    0211’:

    SHP*0

    DTY:,0

    TftC*0.00 TIN:134207830

    IOS7BUSCLASS:CORP

    IO57TYRECLAS8:N A 1OITCERT:NIA

    1095Th’PE;OTHR

    ARR:03—24—l

    I

    DEP:03—24—11

    INV:000005569

    03—28

    03—27

    55546071087735796265271

    AVIS

    RENT—A—CARl

    HONOLULU HI

    149.10

    MZ)p;56810

    0241’;

    OZIP:

    8HP:4D D1Y:40

    T cX; Q

    I1N:11195B661

    IO57BUSCLASS:CORP

    1O6TrYPECI.AS3;N/A

    IO57CaRT:IUA 10997YP5:OThR

    RENT

    N0795255271

    Cr,’:HONOLULU

    APO HI

    Page

    2012

  • 8/9/2019 2011 Card Statements

    6/22

    flrst

    Hawaiian

    ank

    BANKCARD

    CENTER

    PD

    BO X

     9 9

    HDNOLULU

    HI

    96805-1959

    WILLIAM

    P

    KENOI

    t0O0BUOD

    COUNTY

    OF

    HAWAII

    25

    AUPUNI

    ST

    HILO

    HI 9672O-l24525

    WILLIAM

    P

    KENOI Purchases

    Cash

    Total

      OtherDebits

    + Advances

    Credits

    ActIvity

    Account

    Total

      2,425.34

      0.00

      0.00

     242534

    L

    Post

    Tran

    Date

    Date Reference Number

    Transaction

    Description

    Amount

    03—29 03—26

    55417341058580881541770

    HAWAIIAN

    17321328383462

    WEB SALES

    HI

    100.20

    NMKENOLrAILLIAM P

    1K117321328353452

    OARP:FTO SVCX

    OARPHNL ‘RJ(CPAO/ DCP:03251  

    MZIP:55402 O2IP:

    OZIP:

    SHP.Q

    DT’:iD TAX:+O TIN:5939428t0

    1O57BUSCLASSCORP

    1057m’PECLA3S; 1O57CERT:

    1OSSIYPE.CAUC

    03—29 03—28 55417341088580881541846

    HAWAIIAN 17321328357006 WEB SALES HI

    100.20

    N1,i:OAYTONII

  • 8/9/2019 2011 Card Statements

    7/22

  • 8/9/2019 2011 Card Statements

    8/22

    W

     

    irst

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    ank

    BANKCARD

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    PD

    BOX

    1959

    HONOLULU

    HI

    96805-1959

    MEMO

    STATEMENT

    Account Number

    Statement

    Date

    MAY28,

    2011

    Total

    Activity

     2 573.46

    WILLIAM

    P

    KENOI

    COUNTY

    OF

    HAWAII

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    Post Trari

    Date

    Date Reference

    Number

    TrarisactionDescrtption

    Amount

    05—02

    04—29

    55548071120735796327872

    AVIS RENT—A—CARl

    HONOLULUHI

    HI

    178.08

    MZIP:968l9

    OZIP:

    OZIP

    SHP:+O

    OIY 4O

    T O

    TIN:111918661 IOS7BUSCLASS:CORP

    ID57TYPECL 45S:N/A

    IO57CER’LNIA.

    1C99TYPE:OTHR

    RENT

    N0796327873

    CTY:HONO[

    UW

    APO III

    05—02 04—29

    55541861121072005302524

    ASTON EXECUTIVE

    CENTRE

    HONOLULU

    HI

    503.88

    MZIP:56513

    OZ1P:96513

    DZIP:

    SIIP:.O OTY;*0

    TPX ”O OO

    TIN:342O783O

    lfl57BUSCLASS:COR

    1O57Th’PECLASS:NIA

    105?CERT:N/A

    1OSuTYPE:OTHR

    ARR:04—27—l

    I

    OEP:04—28—1

     

    INV:1J05IJ05559

    05—02

    05—01

    55548071122735796334439

    AVIS

    RENT—A—CARl

    HONOLULU

    HI

    43.40

    MZIP:5€819 OZIP:

    IJZIP:

    SHP:O

    DTY:O TAX’+IJ TIl411199u661

    lO57BUSCLASSCORP 1OE7TYPECLASS:N/A

    IO57CERTNLk

    1OEOfYPE:OTHR

    R6NTN0195334431

    CTY:HONOLULUAPO

    HI

    05—04

    05—02

    55417341123581231835562

    HAWAIIAN

    17321331931401

    WEB SALES

    HI

    200.40

    NM:KENOIIWILLIAM P

    TKT:17321331931401

    OARP:JTO

    SVC;X

    OARP:HNL

    FR:XCPAO DEP:050311

    OARP:HNL

    SVC:X DARP:ITO

    FR:XCPAOI

    OEP:115531

    I

    MZIP:55402

    QZIP

    OZIP SHP:O

    DTh’:+O

    TAX:.O

    TIN:980042e80

    IO57BUSCLASSCORP

    IO5TTYPF.CLASS:

    IO57CERT.

    1091rypE:CA[JC

    05—04

    05—03

    55548071124735796338024

    AVIS

    RENT—A—CARl

    HONOLULU

    HI

    54.53

    MZIP96819

    OZ P

    OZIP: SHP:+O

    DTY:*O

    TA O

    TIN:Ill99e66 1C57eLJSCLASS:CORP

    IOSflYPECLASS:NIA

    1O57CERT’NJA

    O99TVPE:OTHR

    RENT N0796338023

    CTY:HONOI.UL’JAPO

    HI

    05—09

    05—05

    55417341126581262271569

    HAWAIIAN

    17321332718260

    HONOLULU

    HI

    194,40

    NM:KENOIIWILLIAM

    TKT:173213327152611

    OARP:IIO

    SVC:X

    EARP:HNL

    FR:XCPAOI DEP:050511

    OARP:HNL

    SVC.G

    DARP;ITO

    FR000RPI

    UEP:05061

    I

    MZiP’.96619

    OZIR

    DZIP: SFIP: 0

    IJTY:fIl

    TP.)(’0

    ‘flN:990042880

    IO57HUSCLAS5:CORP

    IO57TYPECLASS:

    IO57CEHT:

    :oSIrypE

    Account

    Number

    Account

    Seminary

    For

    Customer

    Service

    Call:

    Purchases

    &

    808—847—4444on

    Oahu

    Statement

    Date Other Charges

     2,573.46

    All

    others

    MAY 28,

    2011

    Cash

    Advances

      0.00

    1—800—342—2778

    Credit

    Limit

    Cash

    Advance

    Fees

     0.00

    Send Billing

    Inquiries

    to:

      10,000  s

      0.00

    BANKCARD

    CENTER

    PC

    BOX

    1959 Disputed Amount Payments

    s

    HONOLULU

    HI

    96805—1959

      0.00

    Tolal Activity

     257346

    Page

     

    o12

  • 8/9/2019 2011 Card Statements

    9/22

    Statement

    Date

    MAY 28, 2011 Total

    Activity

     2,573.46

    Credit

    Limit

     10,000 Single

    Purchase

    Linlit

      0.00

    WILLIAM

    P

    KENO

    Post

    Tran

    Date

    Date

    Reference

    Number

    TransactionDescription

    A

    05—09 05-137

    5554807112873579634.3772 AVIS

    RENT—A—CARl

    HONOLULU

    HI

     

    37.9

    MZIP:96819

    OZIP;

    UZIP: SHP:+O

    DTY:*O

    TAX:+Q TIN:l1199956

    1O57BUSCLASS:CORP

    IO57TYPECLASs:N/A

    1O57CERT.lA 1ffTYPEOTHR.4

    RENT

    N0796343774

    CTY:HONOLULUAPO

    HI

     

    05—11 05—08

    85505931130170002941400

    ALA

    MOANA

    HOTEL

    HONOLULU

    HI

    ARROS—06—11

    DEP:O5—08—11

    INV:14174218

    MZIP:96814 OZIP;

    OZIP: SHP:+O

    DTY: U

    TAX:JO TIN:208169923 1OS7BUSCL.ASs:

    IO57TYPECLASS;

    1D57GERT:

    1OS9TYPS:

    05—lI

    05—09

    05436841130100117831975

    LONGS 962(J

    NILO

    H 3084

    TRAN:NONE

    MZJP:96720

    021P

    D7JP:

    SHP:.O.5O

    DTY;+O.00

    TAX:+1.23

    IIN:941059121

    1OS7BUSCIASS;CORP

    1O57TYPECLASS;

    1U57CERT:

    IOS9TYPE:

    05—13 05—12

    25204671132000260549662

    SANSEI SEAFOOD

    RESTAUR

    WAIKOLOA HI 422.62

    M7p;5573B

    OZIP: UZIP:

    SHP:*C

    DTY;.O

    TAX: O

      N:D3 8 6679 1OS7BUSOLASS:

    IC57TYPECLASS:

    1O57CERT:

    1OU9TYPS:

    05—18

    05—16

    8550593113717000108IJ11J4

    OUTRIGGER

    KEAUHOU

    BCH

    KAILUAKONA

    HI

    30.00

    MZIP:95740

    OZTP:

    OZIP:

    SIIP:.cJ DTY:+O

    TAX+O

    7114:990334862

    IO57BUSCLA5S:CORP IO57TYPECLASS:N/A

    1O5TCERT.NIA

    1099ThPE:

    05—18

    05—17

    55548071138735796363174

    AVIS

    RENT—A—CARl

    HONOLULU

    HI 68.92

    MZIP:95819

    OZII’:

    OZIP: SHP:+U cim’.+o

    TAX:+O TIN:111999561

    lo57auscLAss:coRP

    IO57TYPECLASS:NJA

    IO57CERT.N(A 10991YPE:OTHR

    RENT N079s363175

    CTY:HONOLULUAPO

    HI

    05—20 05—19

    55449261140286082800092

    BIG

    ISLAND

    DELIGHTS

    IN HILO

    HI 162.45

    MZII’:5672100803.

    OZIP: DZIR

    SHP:+0

    UTY:,0

    TAX:*O TIN:990334489

    IO57BUSCLASS:CORP

    IQ57TYPECI.ASS:

    IOS7CEHr.

    1099TV?E:

    05—26

    05—24

    55417341145581452058351

    HAWAIIAN

    17321334625911

    WEB

    SALES

    HI

    295.40

    NMI4ENOIPMLUAM

    P

    TKT.17321334625911

    OARP:ITO

    SVC:X

    DARP:HNL FRXCPAO/

    DEP:052611

    OARP:HNL

    SVC:F

    DARP:IrO

    FRFCORP/

    UEP:052711

    MZIP:55402

    OZIP:

    OZIP: SHP.*O

    DIY;*O

    TAX:+0 TIN:990042880

    IOS78USCLASS:CORP

    10571yp50LA95:

    IO57CERT:

    IOIITYPE:CAUC

     

    05—27

    05—25 55417341148581482304034

    HAWAIIAN

    17321334745795

    WEB

    SALES

    H

    200.4

    NM;KENOIIMLLIAM

    P

    TET; 17321334745795

    .  

    OARPITO

    SVC)I

    UARP:HNL

    FRJ

  • 8/9/2019 2011 Card Statements

    10/22

      irst

    Hawauan

    Bank

    BANKCARD

    CENTER

    P0 BOX

    1959

    HONOLULU

    HI

    96805—1959

    WILLIAM

    P

    KENO

    COUNTY

    OF HAWAII

    25

    AUPUNI

    ST

    HILO HI 96720—424525

    MEMO

    STATEMENT

     

    IENO

    STATEMENT

    ONLY

     

    DO

    NOT REMIT

    PAYMENT

    WILLIAM

    P

    KENOI

    Purchases

    Cash

    This

    Other Debits +

    Advances

     

    Credits

    = Activity

    Account

    Total

     3664.03

    $0.00

    $0.00

    $3664.03

    ACCOUNTACTIVITY

    Post Tran

    Dale

    Date Reference

    Number Transaction

    Description

    Amount

    05-30

    05-26 55540071

    148735796379533

    AVIS RENT-A-CAR

     

    HONOLULU

    Hi

    55.76

    MZIP:96819

    OZIP: DZIP:

    SHP+-0 DTY:+0 TAX:+O

    TIN:11195B661

    IOS75USCLASS:CORP 1OS7VYPECLASS:N/A

    IO57CERT:N1A

    1009TYPE:OTHR

    RENT

    N0798379533

    Cm’:HONOLULU APO

    HI

    05-31 05-29

    55449261150207499600518

    HONOLULU

    ELKS CLUB HONOLULU HI

    133.00

    MZIP;96815 OZ P.

    DZIP:

    3HP4O

    DT’f:40 TX+0 TIN;880034656

    1057BUSCLASS:CORP

    lo5TrvPEoLAss;

    1Q57CERT:

    lOg9flPE:CAUC

    05-31

    05-29 25247801160000693177130

    CHART HOUSE HONOLULU HONOLULU

    HI

    140.00

    MZIP:96616

    OZIP: DZIP:

    SHR+0 DTY: O

    TAX:+0

    T1N990119015

    IO57BUSCLASS:CORP

    1O57TYPECLASS:

    I35TCERT:

    IOO9TYPE:

    06-31

    05-SO

    55648011161736796583556

    AVIS

    RENT A CAR

     

    HONOLULU

    HI

    156.28

    MZIP:96819

    OZIP:

    DZFP: SHP:+0

    DTY:+0

    TAX:+0 TIN:111998661 10570U8CLSS:CORP 1O57TYPECLASS:NIA

    1OS7CERT:N/A

    IO9OTYPE:OThR

    RENT

    N0798383582

    CW:HONOWLU

    APO

    HI

    06-08

    06-07

    55449261159286509500240

    DONS

    CHINESE KITCHEN

    KAILUA-KONA HI

    49.88

     ZIP:98740 OZIP; DZIP:

    SHP*0

    DTY:+O TA)C0 TIN:900323762

    IO57BUSCLASS:NON-CORP

     08Th’PEcLA S:

    IO57CERT:

    10991Yp0

    06.16

    06-15

    55446411166200428400049

    US CONF OF

    MAYORS

    02022937330

    DC

    900.00

    TRAN:VZMA2B800B4O

    MREF:0000001142

    MZIP2050S

    OZIP:20008

    DZIP: OCTC:USA

    SHP:+0.00

    DTY:40.3O

    TAX;+0.00

    TIN:539198542

    IQ57BUSCLASS:CORP IO57TYPECLASB:

    195708RT:

    1099Th’PE:

    06 20

    06 17

    85431541168701273486807

    HILTON

    BA LT IM OR E B AL TIM OR E

    MO

    278.05

    MZIP:21201 OZIP:

    OZIP:

    SHP:+0

    DTY:+O 1AX:O TIN:204165819 IO57BUSOLASS:CORP

    IUSTrYPECLASS:NIA

    1057C6R7:NIA logwri’Pn;OTHR

    ARRO8-15-1

     

    OEI’:06-1

    8-11

    INV:000044360

    06-21 06-19

    55421351171987141876378

    SWI TAXI   105

    BALTIMORE

    MD

    46.65

    MZIP:21209

    OZIP: DZ P:

    SHP:+0

    DTY:+0

    TAX+0 TIN:220558084 IOS7BUSCLASS:

    IO57TYPECLAS&

    IO5TcERT:

    lOSSTiPO:

    06-22

    06-21

    85431541172701273868313

    HILTON

    LOBBY BAR

    BALTIMORE

    MD

    479.88

    MREF:0001677630

    MZIP:21201

    OZIP:21201 OZIP: SHP;+0 DTY:tS

    TAX:-2322 TIN:204185819

    12578LJsC1A59cORP

    IO57TYPECLASS:NIA

    1O57CERT:N/A

    1O9BTYPE:OTHR

    Account

    Number

    Account Summary

    For

    Customer

    Service,

    Call:

    808-847-4444

    on

    Oahu

      urch ses

     

    Statement

    Date

    Other

    Charges

      3,664.03

    AU

    others

    JUN

    28, 2011

    CashAdvances

      0.00

    1 800 342 2778

      Credit

    Limit

    CashAdvance Fees

      0.00

    Send

    Billing

    Inquiries to:

    $10,000 Credits

      0.00

    BANKCARD

    CENTER

    P0

    BOX

    1959

    Disputed

    Amount

    y n s

      0.00

    HONOLULU

    Hi

    96806-1959

    $0.00 TotaiActivlty

    $3664.03

    Account Number

    Statement

    Date

    JUN 28, 2011

    Total

    Activity

      3,864.03

    ACCOUNT

    SUMMARY

    Page

     

    of

    2

  • 8/9/2019 2011 Card Statements

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  • 8/9/2019 2011 Card Statements

    12/22

     

    irst  

    awa

    ilan

     

    ank

    BANKCARD

    CENTER

    PD

    OX 1959

    HONOLULU

    HX

    96805-1959

    WILLIAM

    P KENOI

    COUNTY

    OF HAWAII

    25 AUPUNI

    ST

    HILO

    HI

    967

    2 4

    245

    25

    MEMO STATEMENT

    Account

    Number

    Statement Date

    JUL28

    2011

    Total Activity

     1 813.08

     

    MEMO

    STATEMENT

    ONLY

     

    DO

    NOT REMIT

    PAYMENT

    WIWAM

    p KENOI

    Purchases

    Cash

    Total

     

    Other

    Debits

    +

    Advances

     

    Credits

    Activity

    AccountTotal

     1,813.08

     0.00

     0.00

     1813.08

    Post Tran

    Date

    Oats

    Reference

    Number

    Transaction

    Description

    Amount

    06—29

    06—28

    55548071180735796443452

    AVIS

    RENT—A—CARl

    HONOWLUHI

    I li

    45.68

    MZ1P58819

    OZiP

    DZIP: SFW4O

    DTY.0

    TAX:.9

    TIN;111598851

    1 J5TBUSCLASS:CORP

    IO57TYPECtASS.NIA

    1057’CERT;NfA

    10991’,’PE:OTHR

    RENT

    N0795443454 CTY:NONOLULUAPO

    Hi

    07—07

    07—08

    55460291187277434010204

    KEN1CH1

    KAILUAI

  • 8/9/2019 2011 Card Statements

    13/22

    Statement

    Date

    JUL 28,

    2011

    Total

    Activity

     1,813.08

    Credit Limit

     10 000

    Single

    Purchase

    Limit

     0.00

    WILLIAM P

    KENOI

    Poet Tran

    Date

    Date

    Reference Number

    Transaction

    DescriptIon

    Amount

    07—28

    07 26

    85505931208i70001S5092

    HARBOR

    HOUSE

    KALLUA KONA

    HI

     

    OO

    TRAN:4O195

    MZ1R95740

    OZIP: DZIP SHP:+0tO

    DTY: O OO

    TAX:.OOO

    TIN:990273cX7 10575 JSCLASS:CORP

    ISSTrtPECLASS±4/A

    1O57CERT:Ni

    IOS9TYPEASIA-PAC

    Page

    2 of 2

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    14/22

    .1  —.

      rst

    Hawaiiantnk

    BANICCARD

    CENTER

    PD BOX 1959

    HONOLULU

    HI 968O-1959

    WILLIAM

    P

    KENOI

    COUNTY OF HAWAII

    25 AUPUNI

    ST

    HILO

    HI

    96720-424525

    0000000

    MEMO

    STATEMENT

    AccountNumber

    StatementDate

    AUG

    28, 2011

    Total Activity  1,604.46

     

    MEMO STATEMENT

    ONLY

     

    DO

    NOT REMIT PAYMENT

    WtW MPKSNO

    Purchases Cash

    Total

     

    Othe

    Debits

    + Advances  

    Credits

    =

    Activity

    Account

    Total

     1604.46

     0.00 0.00

     1,604.46

    Post

    Tran

    D ate Date

    Reference

    Number

    Transaction Description

    Amount

    08—15

     8—13

    75180131225050200003086

    HILTONFOOD SEVERAGE WAIKOLOA

    HI

    1,143.36

    MZ1P:987B

    OZIP:

    DZJP 8HP.-f  

    DrV c

    TP,X:tU,00

    T1N990307300 WS78LJSCI.ASS:CORP

    lOST PCI.AOS:

    IO57CERT: 899T’P6:

    08—18

    06—15

    85180131227050200004150

    HILTONFIOTELS

    WAIKOLOA

    HI 481.10

    MZIP:56738 OZIP: DZIp:

    SHP:+0

    DTY:÷0

    TAX:+0.00

    TIN9e007300

    IC57BLJSCLASS:CORP

    1O5TTYPECLASS;

    IO57CERT:

    O9STYPE:

    ARR:06—13—11

    OEP:08—14—l

    I

    INV;000226581

    Account

    Number

    Account

    Summary

    For

    Customer Service,

    Call:

    Purchases  

    08—847—4444on

    Oahu

    Statement

    Date Other

    Charges

     t604.46  

    All others

    AUG 28, 2011

    Cash Advances

     0.00

    1—800—342—2778

    Credit

    Limit

    Cash Advance

    Fees

     0.00

    Send Billing

    Inquiries

     10,000

    Credits

     0.00

    BANKCARD

    CENTER

    PC

    BOX

    1959

    DIsputed

    Amount Payments

    HONOLULU

    HI 96805-1959

     0.00

    Total Activity

     1,6rJ4.46

    0O’30042721

    Page

     

    of

     

  • 8/9/2019 2011 Card Statements

    15/22

      rst

     

    ii n

      n

    k

    BANKCARD

    CENTER

    PD BOX

    1959

    HONOLULU

    H

    96805—1959

    WILLiAM

    P

    KENCI

    COUNTY OF HAWAII

    25

    AUPUNI

    ST

    KILO

    HI

    96720—424525

    ,*ooQo0o3

    MEMO STATEMENT

    Account

    Number

    Statement

    Date

    SEP

    28, 2011

    Total

    Activity

     2,359.88

     

    MEMO

    STATEMENT

    ONLY

     

    DO

    NOT

    REMIT

    PAYMENT

    ACCOUNT

    SUMMARY

    WIWAM P KENOI

    Account

    Total

    Purchases

    Cash

    Total

     

    Other

    Debits

    Advances

    Credits

    = ACtMty

    .

     2,359.88

      0.00

      0.00

     2,359.88

    ACCOUNT

    ACTIVITY

    Post

    Iran

    Date

    Date

    Reference

    Number

    Transaction Description

    Amount

    08-29 07-24

    55421351238621128296871

    LATAXI

    COOP

    INC

    GARDENA

    CA

    60.00

    MZIP:80249

    OZiP:

    DZIP:

    SKP:+O

    DTY:+O rAX:-Q

    TIN:954405210

    1O575USCLASS:CORP

    1O57TYPECLASS:

    1CS7CSRT:

    IOS9TYPE:CAUC

    08-29

    08-25

    55449261238207499600282

    HONOLULU ELKS

    CLUB HONOLULU

    I tI

    100.00

    MZIp:98815

    OZIP:

    OZJP:

    SHP:+O

    DTY:.O

    TAX:+0 TlI-I:980034855

    1O57BUSCLASS:CORP IO5TTYPECLASS:

    ID57CERT:

    1099TypE:CAUC

    08-29

    08-26

    55178421239735425946797

    AViS

    RENT-A-CAR  

    HONOLULU

    HI 113.93

    MZ1P96619 OZIP:

    OZIP:

    SH:+C) DTY:0

    TAX:0

    TIN:111898661

    1O57BUSCLASSCORP

    IO57TYPECLASS:N1A

    IO57CERT:WA 1OSDTYPE:OTHR

    RENT

    N0425946791

    CTY:HONOLULU

    APO

    HI

    08-28

    08-27

    55178421240735795690402

    AVIS

    RENT A CAR

    I KAI-IULUI

    MAUI

    HI

    34.73

    MZIp:96732

    OZIP:

    ozip:

    SHP:+a DTV:+0

    TAX:+0

    TIN;111898861

    IO578IJSCLASS:CORP IQS7TYPOCL.ASS:N A

    IO57CERT:NIA

    1089TYPEOTHR

    RENT

    N0795680405

    CTY:KAHULIJI

    APO

    HI

    08-29

    08-28

    55417341241582411424323

    HAWAIIAN

    17321344858205

    WEB

    SALES HI

    200.40

    NM.’KENOINILLIAM

    P

    TKT:1

    7321344558205

    OARP:ITO

    SVCX DARP:HNL

    FR’.XCPAOl

    DEP:08281  

    OARP’.HNL SVC:X DARP;ITO

    FR:XCPAOI

    DEP:082811

    MZIP:55402 OZIP:

    OZIP:

    SHP:+0

    DTY:-f

    0

    TAXI-0

    TIN:990042880

    IO57BUSCIASS:CORP

    IOS7TYPOCLASS:

    IO57CERT:

    IIJ89TYPE:CAUC

    08-29

    08-28

    55417341241582411424331

    HAWAIIAN

    17321344858216WE8SALES

    HI

    20040

    NMTESHIMPJKAREN TKT:17321344858216

    OARP:ITO

    SVCX

    DARP:HNL

    FRXCPAOI

    DEP;08281

     

    OARP:HNL

    SVC:X

    DARP:ITO

    FRXCPAO/

    OEP:082811

    MZ1P55402

    OZIP:

    DZIP:

    SHP+0

    OTY.O TAX+0

    TIN:960042890

    IO57SUSCASS:CORP

    IO57TYPECLASS; IOS7CERT:

    IO99TYPE:CAIJC

    08-31

    08-29

    55417341242582421630272

    HAWAIIAN

    17321344922432

    WEB SALES

    HI 222,40

    NM:KENDIiWILLIAM

    P

    TKT:17321344922432

    OARP:1T0

    SVC:V DARP:HNL

    FRYWEBAv

    DEP:08291

    I

    Account

    Number Account

    Summary

    For

    Customer

    SeMce

    Call:

    808 847 4444

    on

    Oahu

    Purchases

     

    Statement Date

    Other

    Charges

      2,359.88

    All

    others

    SEP

    28,

    2011 Cash

    Advances

      0.00

    1-800-342-2778

    Credit

    Limit

    Cash

    Advance Fees  0.00

    Send

    BIllIng Inqulnes

    to:

     10,000

    Creclts

      0.00

    BANKCARD CENTER

    P0

    BOX

    1959

    DIsputed

    Amount

     1ents

      0.00

    HONOLULU

    HI

    96805 1959

     0.00

     

    T0t8

    Activity   2,359.88

    no soc

    042

    72

     

    Page  

    o 2

  • 8/9/2019 2011 Card Statements

    16/22

  • 8/9/2019 2011 Card Statements

    17/22

     irst

    Hawauan Bank

    BANKCARP

    CENTER

    P0

    BOX

    1959

    HONOLULU

    HI

    96805—1959

    WILLIAM

    P KENOI

     uoaauoo

    COUNTY

    OF HAWAII

    25

    AUPUNI

    ST

    HILO

    HI

    96720—424525

    ACCOUNT

    SUMMARY

    MEMO

    STATEMENT

     

    MEMO

    STATEMENT

    ONLY

     

    DO NOT

    REMIT

    PAYMENT

    WILLIAM P KENOI

    Purchases

    Cash

    Total

     

    Other

    Debits

    ÷ Advances

    • Credits Activity

    Account

    Total

     1,486.38

     000

     0.00  1486.38

    ACCOUNT

    ACTIVITY

    Post

    Tran

    Date Date Rererence

    Number

    Transaction Description Amount

    09.29 09-28 655D5931271170007991979

    ALA

    MOANA

    HOTEL

    HONOLULU HI

    149.22

    ARR:Q9-26-1

    DEPOS-28-1

    I

    IN

    V:143491

    79

    M7JP:96814

    OZIP:

    JZIP:

    SHP.+0 DTY:+0 TAX+0

    TIN:208160923

    IO57BIJSCLASS:

    1057T’PECLASS.

    100YCERT:

    loesTh’P8:

    10-07 10-86

    65178421280735428017075

    AViS

    RENT A CAR I

    HONOLULU Hi

    24.86

    MZIP:96619 OZIP:

    OZ1P:

    SHP:+0 DTY:+0

    TAX+0 TIN:111998561 1OS7BLJSCt.ASS:CORP

    1057Th’PEQ.ASS:NIA

    IO5YCERT:N/A I099TYPEOThR

    RENT

    N0426017071 CTY:HONOLLLLJ

    APO

    HI

    10-11

    tO-OS

    85450781

    283118000107267

    K

    KS

    KONA BEACH HOTEL KAILUA

    KONA HI

    225.59

    AfiR10-07-1I

    D&PIQ-08-l1

    INV:4082235l0

    MZ1R96740

    OZIP:

    OZIP; SHP:+0

    DTY:4-0 TAX:40

    T1N208944851 1QS7OUSCLASS:

    1O57TYPECLASS,

    IO57CERT:

    1099TYPE:

    10-12

    10-11

    85505931284170002822042

    HUGGO S

    KAILUA-KONA

    Hi

    181,16

    TRAN;400262

    MZIP:95740

    OZIP:

    OZIP:

    SHP:+0.00

    DTY:*0.0Q

    ‘FAX:+000 tIN:990149797 10578IJSCLSS:cORP

    105TrYPECI..AsS:NIA

    1OS700RT:N A

    lOgOTYPE:

    10-14

    10-11

    854507812561160001

    12637

    K KS

    KONA

    BEACH

    HOTEL KAILUA KONA

    Hi

    143.29

    ARR:1O-l0-l I

    DEP:10-11-1  

    INV:408253517

    MZJP;96740 OZIP:

    OZIP:

    SHP;+D

    OTY:+O

    TAX:+0

    TIN:208944881

    IOO7BUSCLASS:

    IOS7TYPECLASS:

    1O57CERT:

    lOgOTYPE:

    10.17

    10-14

    55178421288735426032373

    AViS

    RENT A CAR

    1

    HONOLULU

    Hi

    59.22

    MZ1P96519

    OZIP:

    DZIP’

    SHP:+O DTY:+0

    TAX.D

    TIN:1l1998681

    1O57BUSCLASS:CORP

    1O57TYPECLA5S:N/A

    1QS7CERT:N/A

    IOOSTYPE;OTHR

    RENT

    NO.126032375

    CTY:HONDLIJLU

    APO

    HI

    10-17

    10-14

    25411171288288052638106

    ROYAL

    HAWAIIAN CENTER

    HONOLULU HI

    45.00

    MZIP:96515

    OZIP:

    OZIP: SHP:+0 DTY:+0

    TMC+0

    TIN:161171179

    IO576USCLASS:CORP

    l057TYPClAS5:

    1057C8R7:

    1099TVPE:

    10-28 10-20

    85505931300170000890017

    THEI-IILOYACHTCLUB

    H1LO

    Hi

    320,00

    TRAN:400069

    MZIP:90720

    OZIP,90720

    DZIP.98720

    SHP;+0.C0

    DTY:+O.O0 TAX: OXJO

    TIN:90004l2S0 19570IJSCLAS :

    l057TYPECL.SS:HfA

    1OS7CERT:NIA 1009TYP0:OTHR

    Account Number

    Account Summary

    For Customer

    Service,

    Call:

    808-847-4444

    on

    Oahu

    Purchases

     

    Statement Date

    Other

    Charges

     1486.38

    All

    others

    OCT

    28,

    2011

    Cash

    Advances

     0.00

    1-800-342-2778

    Credit Limit CashPdvance

    Fees

     0.00

    Send

    Billing

    InquIries

    to:

     10,000

      0.00

    BANKCARD

    CENTER

    PC

    BOX

    1959

    Disputed Amount

    Pytin s

      0.00

    HONOLULU Hi

    96805-1959

     0.00

    Totai

    Activity

     1486.38

    Page

     

    of 2

    Account Number

    StatementDate

    OCT28,

    2011

    Total

    Activity

     1,488.38

    00000042721

  • 8/9/2019 2011 Card Statements

    18/22

    Statement

    Date

    OCT

    28,

    2011

    Total Activity

     1 486.38

    Credit

    Limit  10000

    Single

    Purchase

    limit

     0.00

    WILLIAM P KENOI

    ACCOUNT

    ACTIVITY

    Post Tran

    Date Date

    Reference Number

    Transaction

    Description

    Amount

    10-25 10-24 55449261297207843100748

    ROYAL

    HAWAIIAN

    HOTEL HONOLULU

     

    33794

    MZIP:gBBlS

    OZIP;

    OZIP;

    SHP;+C

    DTY:40 TAX:+O TIN:201926196

    IO57BUSCLASS:CORP 1O5TTYPEC4 SS:NfA

    1O57CERT:N1A

    IOBSTYPE:OTHR

    ARR:1Q-22-I

     

    DC?:

    1 23 I

      INV;000378797

    Page

    2 of 2

  • 8/9/2019 2011 Card Statements

    19/22

      irs

     aw

    aiia

    n

     

    ank

    BANKCARD

    CENTER

    P0 BOX 1959

    HONOLULU

    HI 968 5—1959

    WILLIAM

    P

    KENOI

    COUNTY

    OF

    HAWAII

    25

    AUPUNI

    ST

    HILO

    HI

    96720—424525

    , QQ

    ODD

    DO

    MEMO

    STATEMENT

    Account

    Number

    Statement

    Date NOV 28,

    2011

    Total ActIvity

     536211

     

    MEMO STATEMENT

    ONLY

     

    DO NOT REMIT PAYMENT

    ACCOUNT

    SUMMARY

    WILLIAM

    P

    KENOI

    Purchases

    Cash

    Total

     

    Other

    Debits

    -‘-

    Advances

      Credits

    =

    Activity

    Account

    Total

     536211

     000

     000

     5362.11

    ACCOUNT

    ACTIVITY

    Post Tran

    Date

    Date

    Reference Number

    Transaction

    Description

    Amount

    10-31

    10-27

    55417341301583011796927

    HAWAIIAN 17321351369480 WEB SALES HI

    200.40

    NM:KENOI/WILLIAM P

    TKT:17321351369480

    OARP:ITO SVC:X

    DARP:HNL

    FR:XCPAO/

    DEP:102811

    OARPHNL

    SVC:X

    DARP:ITO

    FR:XCPAO/ DEP:102811

    MZIP:55402

    OZIP DZIP

    SHP..O DTY: 0

    TAX: 0

    TIN:990042880

    1057BuSCLASScoRp 1O57TYPECLASS;

    1O57CERT

    IO99TYPE.CAUC

    10-31 10-27

    85505931301170002880130

    HARBOR HOUSE

    KAILUAKONA

    HI

    90.00

    TRAN:400288 MZIP:99740

    OZIP:96740

    DZIP.s5740

    SHP

     0.00

    DTY 0 00 TAX:0.O0

    TIN

    950273C07

    1O57BUSCLASS:CORP

    IO57TYPECLASS:N/A

    1O57CERT

    N/A 1099Th’PE.ASIA-PAC

     

    1-01

    10-28

    55178421305735426059607

    AVIS RENT-A-CARl

    HONOLULU

    HI

    30.46

    VZIP9S819

    OZIP: DZIP:

    SHP:

    OTY TAX:0 TIN:111998651 1O57BUSCLASS:CORP

    IO57TYPECLASSN/A ‘O57CERTN/A

    1D99TYPEOTHR

    RENT

    N0426059605 CTY-HONOLULU

    APO

    HI

    10-31 10-29

    5542/351303158167038902

    HAWAIIAN

    SOUTH

    SHORE

    - HONOLULU HI

    1219 69

    MZJP:96814

    OZIP: OZIP:

    SHP ’ O

    JTV..0

    TAX:+0

    TIN:990335769

    IO57BUSCL.ASS.

    1O57TVPECLASS: IOSTCERT.

    O99TYaE

     

    -02 11 -01

    55449261306207499600263

    HONOLULU

    ELKS CLUB

    HONOLULU

    HI 650.00

    MZIP:96815 OZIP.

    OZIP: SHP: 0

    DTY +0

    TAX:+O TIN:990034655

    1O57BUSCLASS CORP

    IO57TYPECLASS,

    1057CERT

    IO99TYPE:CAUC

    11-02

    11-01

    55449261305207843300322

    ROYAL

    HAWAIIAN

    HOTEL

    HONOLULU

    HI

    322 94CR

    MZIP

    56815

    OZIP: OZIP

    SHP:’O

    DTV 0

    TAX:.O

    TIN:201928196

    1O57BUSCLASS:CORP

    1Q57TYPECLASS N/A 1O57CERT:N/A

    1O9STYPE:OTHR

    ARR:1

    1 01 11

    DEP:11-O1-l

     

    INV:008433003

     

    -07   -03

    25204671308000093182051

    SANSEI

    SEAFOOD RESTAUR

    WAIKOLOA

     

    80000

    MZIP:96738 OZIP.

    OZIP

    SHP:+0 OTY: Q TAX 0

    TIN:03060ee79

    1O57BUSCLASS 1057TYPECLASS IO57CERT

    1O99TYPE

    11-10

    11-08

    55417341313583131546356

    HAWAIIAN

    17321352659974

    WEB SALES

    HI 96.20

    NM.KENOI/WILLIAM

    P

    TKT:17321352659974

    OARP.I1O

    SVCG

    OARPHNL

    FR.GCORP/

    DEP110811

    Account

    Number

    Account

    Summary

    For

    Customer

    Service,

    Call:

    808-847-4444

    on

    Oahu

    Purchases  

    Statement

    Date Other

    Charges

     5,362.11

    All

    others

    NOV 28,

    2011 Cash

    Advances  0.00

    1-800-342-2778

    Credit

    Limit

    Cash Advance

    Fees

     0.00

    Send

    Billing

    inquiries

    to:

     10,000

    Credits

     0.00

    BANKCARD

    CENTER

    P0

    BOX 1959

    Disputed

    Amount

    Payments

     0 00

    HONOLULU

    HI 96805-1959

     0.00

    Total

    Activ:ty

     5,362.11

    00000042721

    Page

     

    of 2

  • 8/9/2019 2011 Card Statements

    20/22

    Statement

    Date NOV 28, 2011

    Total Activity

     5,362.11

    Credit Limit

     10,000

    Single Purchase

    Limit

     0.00

    WILLIAM P

    KENOI

    Post

    Tran

    Date

    Date

    Reference Number

    ACCOUNT

    ACTIVITY

    Transaction Description

    MZIP:55402

    OZIP:

    DZIP:

    SHP: 0

    DTY 0 TAX: 0

    TIN:990042880

    IO57BUSCLASS:cORP 1O57TYPCCLASS:

    IO57CERT.

    IO99TYPE:CAUC

    11-11

    11-10

    55436871314163146062848

    ALOHA LOUNGE HONOLULU

    HI 620.00

    TRAN:1

    MZIP:96816 OZIP:

    OZIP:

    SHP.+0 DTY:+0

    TAX: 556 00 TIN:990103741 1O57BUSCLASS:CORP

    1O57TYPOCLASS:

    1G57CERT: I099TYPE:

    11-14

    11-12

    55541861317004051247935

    QUIKSILVER 70

    HONOLULU

    HI 7827

    MZIP:96815

    OZIP:96815 IJZIP:

    SHP+0

    DTY:+0 TAX:+0.00

    TIN.330740505 1O57BIJSCLASS:cORP 1O57TYPECLASS

    1O57CERT 1O99TYPE

    11-14

    11-12

    55417341317583170390290

    HAWAIIAN 17321353130923WEBSALES

    HI

    86.20

    NM:KENOIIWILLIAM

    P

    TKT:17321

    353130923

    Amount

    OARP:HNL

    SVC:L DAf1P ITO

    FR:LCORP/

    MZIP:55402

    OZIP:

    DZIP

    SHP.0

    DTY:+0

    11-15 11-13

    85505931318170003531824

    MZIP.96814 OZIP

    UZIP

    SHP:+0

    OTY.0

    11-15

    11-14

    55449261318200850602776

    MZIP:96815

    OZIP:

    DZIP

    SHP

     

    OTY: 0

    ARR:1

    1-13-Il

    DEP:1 1-13-11

    11-15 11-14

    85505931318170000100300

    ARR:l 1-08-11

    DEP:1 1-14-11

    MZIP:96814 OZIP : DZIP.

    SHP

    ‘0

    DTY

    O

    DEP:11131

     

    TkX TIN:990042880 IO57BUSCLASS:cORP

    1057flPECLASS

    1OS7CEHT

    1O99TYPE:CAUC

    SHOKUDO JAPANESE

    HONOLULU HI

    753.83

    TAX:-.0

    TIN:571 198455 1O57BUSCLASS:cORP 1O57TYPECLASS:

    1O57CERT.

    1O99TYPE:

    SHERATON HOTEL WAIKIKI

    HONOLULU HI

    2000

    TAX-fl

    TIN 201928196

    los euscLAss:coep 1057Th’PECLASS

    1O57CERT

    1O99TYPE:

    INV:000380988

    AL4

    MOANA HOTEL HONOLULU HI

    1040.00

    INV:14402 792

    T A X: 0 rIN:2o8169923 1O57BUSCLASS:

    IO57TYPECLASS.

    1O57CSRT

    1Q99TYPE

    Page

    2

    of

    2

  • 8/9/2019 2011 Card Statements

    21/22

    ?First

    Hawaiian

    Bank

    BANKCARD CENTER

    P0 BOX

    1959

    HONOLULU

    HI 96805—1959

    WILLIAM P KENOI ‘oaaoooo

    COUNTY

    OF HAWAII

    25

    AUPUNI ST

    HILO HI 9672 —’2525

    MEMO

    STATEMENT

     

    hIEMO

    STATEMENT

    ONLY

     

    DO

    NOT REMIT PAYMENT

    WiLLIAM

    P

    KENOI

    Account

    Total

    ACCOUNT

    SUMMARY

    Purchases Cash

    Total

    8, Other Debits + Advances

      Credits

    • Activity

     1567 56  0.00

     0.00 1567.56

    ACCOUNT

    ACTIVITY

    Post

    Tran

    Date

    Date

    Reference Number

    Transaction Description

    AMiount

    1 2-06 12-05

    85505931339170004900650

    MAUNA LANI

    BAY HOTEL KOHALA COAST

      I

    125.00

    ARRI2-03-1  

    OEP:12-05—11

    INV:1375150

    MZIP:96743-D796

    QZP:

    DZIP:

    SHP:+O 01’Y:*O

    TAX:*0

    TIN:990212736

    1O57BUSCLASS:CORP

    IC57TVPECLAS ;N A

    1057cERTN/A

    1O99TYPE:

    12-16

    12-15

    55178421350735426149113

    AVIS

    RENT-A-CAR

     

    HONOLULU

    HI

    29.30

    MZIP:aealB

    OZIIZ:

    OZIR

    SH?:+0

    CWtO

    TA)C+0

    TIN:111998681 IO57BUSCLASS:cORp

    1057TYFECLASSNIA

    IO57cERTNIA

    IQS9TYPE:OTHR

    RENT

    N04261491 13

    CTV:HONOLULU

    APO

      fl

    12-19

    12-16 86505931350170001331366 ALA

    MOANAHOTEL HONOLULU

    HI

    149.22

    ARR:12-14-1

     

    DEP:12.16-tl

    INV:14446505

    MZIP:96814

    OZIP: DZIP:

    SHP:+O

    OTY:÷IJ

    TA)L+0

    TIN:208189523 IOS7BUSCLASS:

    IO577YPECLASS:

    IOS7CERT: IO99TYPE;

    12-21 12-20

    55449261355207677500251

    HONG KONG

    CHOP

    SUEY CAPTAIN

    COOK

     I

    35,99

    MZIP:96704

    021P: OZIP:

    SHP:.0

    DTV:+O TAX:+O TIN:900203376 1O57BUSCLASS:CORP 1057TYP93L5,55;

    1O57CERT:SELF

    IQS9TYPE:SUBCONT-ASIA

    12-22 12-21 85180131

    355050200002105

    HILTON

    HOTELS

    WAIKOLOA HI

    612.45

    MZIP:96738 OZIP:

    OZIP:

    SNP:+0

    OTY: 0

    TAX:40.OQ TIN;990337300

    1O57SUSCLASS: 1QS1TYPECLASS:

    1O57CERT: 1O99TYPE;

    ARR:12-19-l  

    OEP:12.20-1

    I

    INV:500237225

    12-23 12-21

    55449261356259000048345

    MALAMA

    MARKET

    PAHOA

    PAHOA

    HI

    78,75

    MREF:00004834 MZIP:95778

    OZIP:96778 OZIP:

    IJCT0:USA

    SHP:+0,00

    OTY:40.OO

    TA)C:+O.O0

    TIN:990140660

    IO5T8USOLASS:CORP

    1057Th’PECLASS:

    IO57CERT:

    1OBSTYPE:

    12-23

    12-21

    25247801356000531695627

    PAHOA L L

    DRIVE

    INN

    PAHOA

    HI

    118.63

    MZIP:96778 OZIP: OZIP:

    SHP+0 DTY:40

    TAX:+0

    TIN:281434322

    IO57BUSOLASS:CORP

    IO57TYPECLASS:

    1O57CERT:

    1099Th’PE:

    12-26 12-23

    55417341358583681163898

    HAWAIIAN

    17321357304242

    WEB SALES HI

    200.40

    NM:GIONSONITIMOTHY

    TKT:1 7321

    357304242

    OARP:ITO

    SVC:X

    DARP.HNL

    FRXCPAO/

    OEP’122711

    Account

    Number

    Account

    Summary

    For Customer

    Service,

    Call:

    808-8474444

    on Qahu

    Purchases

     

    Statement

    Date

    Other

    Charges

     t567.56

    All

    others

    DEC

    28, 2011

    Caoh

    Advances

     0.00

    1-800-342-2778

     

    Credit Limit Cash

    Advance

    Fees

     0.00

    Send

    llllng

    Inquiries to:

     10,000

    Credits

     0.00

    BANKCARD

    CENTER

    P0 BOX

    1959

    DIsputed

    Amount

    yinents

     0.00

    HONOLULU

    HI

    96805-1959

     0.00

    Total

    Activity

     1,567.56

    Page

    loT

    2

    Account

    Number

    Statement

    Date

    DEC 28,

    2011

    Total Activity

     1,567.58

    00093042721

  • 8/9/2019 2011 Card Statements

    22/22

    Statement Date

    DEC 28, 201  

    Total Ativtty

     1,567.56

    Credit

    Limit

     10,000

    Single

    Purchase

    Limt

     0.00

    WILLIAM

    P

    lENO1

    ACCOUNT ACTMTY

    Post Tran

    Date Date

    Reference

    Number

    TransactIon

    Description

    Amount

    OARP:HNL

    SVC:X OARP:ITO

    FR CPAO/

    DcP:122811

    MZIP:55402

    OZIP:

    OZIP:

    SHP4D

    DTY:.O

    TAX:+O TJN:990042a80

    1O57BUSCLASS:CORP

    1O67TYPELAS5:

    laslcERr:

    1D9TYPE:CAUC

    12-26

    12-24

    55178421359735426161215

    AVIS

    RENT-A-CAR   HONOLULU

     I

    58.20

    MZIP96819

    O7JP:

    QZIP:

    SHP:tO flTY: G

    TAX;÷O

    TIN:111598881

    IQ579USCLASs:COP

    IO57TYPEtL4 :N/A IQ57CERT:N/A

    1O9aTYPOTHR

    RENT

    N 42e18721 CTY:HONOLULU

    APO  I

    12-27 12-25

    85505931360170001820440

     L MOANA

    HOTEL HONOLULU

     I

    160.61

    ARR:l2-23-11

    DEP:12 25 1l

    INV:14457237

    MZIP:96814

    OZIP:

    DZIP:

    SHF+0 DTY:40

      X

    TIN2O816923

    1a57BuScLSS:

    1U5TIYPECLASS:

    1O57CERT:

    IOS9TYPE:

    Page

    2

    or2