EFTA00295069.txt

"Travel Arrangements for [REDACTED-001]... Flight BY 652 Origin London Gatwick Destination Riga International Departing 10:10 AM"

"Travel Arrangements for [REDACTED-001]... Flight BT 653 Origin Riga International Destination London Gatwick"

"Travel Arrangements for [REDACTED-001]... Hotel GRAND PALACE HOTEL... Check In Date Tue 03 Apr 2018 Check Out Date Fri 06 Apr 2018"

"Travel Arrangements for [REDACTED-001]... Destination Riga International"

"The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawao... The name of the trust account is"