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lyjas

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Everything posted by lyjas

  1. Date: 2011-09-20 09:35 Batch: 71015795 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin
  2. Date: 2011-09-20 09:34 Batch: 71015642 From Account: U7404785 (PreMoney) Amount: $5.04 Memo: Withdraw to top1monitor from PreMoney Limited -------------------------------------- Thanks admin
  3. Date: 2011-09-20 10:43 Batch: 71022777 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin
  4. The amount of 1.2 USD has been deposited to your Perfect Money account. Date: 13:13 20.09.11. Batch: 6257687. Memo: API Payment
  5. The amount of 1.2 USD has been deposited to your Perfect Money account. Date: 06:23 19.09.11. Batch: 6248423. Memo: API Payment.. The amount of 1.2 USD has been deposited to your Perfect Money account. Date: 11:52 19.09.11. Batch: 6249838. Memo: API Payment..
  6. Date: 2011-09-19 09:21 Batch: 70907501 From Account: U7210265 (Macro Trade) Amount: $3.50 Memo: Withdrawal -------------------------------------- Thanks admin
  7. Date: 2011-09-19 09:08 Batch: 70905976 From Account: U7404785 (PreMoney) Amount: $5.04 Memo: Withdraw to top1monitor from PreMoney Limited -------------------------------------- Thanks admin
  8. Date: 2011-09-19 09:14 Batch: 70906655 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin
  9. Date: 2011-09-19 09:11 Batch: 70906365 From Account: U9693639 (Liberty Loan) Amount: $1.00 Memo: Withdrawal -------------------------------------- Thanks admin
  10. Date: 2011-09-19 11:08 Batch: 70917426 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw from Permanent Profit Inc. -------------------------------------- Thanks admin
  11. Date: 2011-09-19 12:37 Batch: 70925612 From Account: U8581187 (AsiaPublicFinance) Amount: $1.00 Memo: Withdraw APF00176 - Dep ID 56 -------------------------------------- Thanks admin
  12. Date: 2011-09-17 14:00 Batch: 70780669 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin
  13. Date: 2011-09-17 11:04 Batch: 70767823 From Account: U7404785 (PreMoney) Amount: $5.04 Memo: Withdraw to top1monitor from PreMoney Limited -------------------------------------- Thanks admin
  14. Date: 2011-09-17 10:23 Batch: 70764993 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal -------------------------------------- Thanks admin
  15. Date: 2011-09-17 17:48 Batch: 70797208 From Account: U1271641 (Felmina Alliance Inc) Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account -------------------------------------- Date: 2011-09-17 09:33 Batch: 70761608 From Account: U1271641 (Felmina Alliance Inc) Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account -------------------------------------- Thanks admin
  16. Date: 2011-09-17 10:34 Batch: 70765813 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Date: 2011-09-17 10:31 Batch: 70765499 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com -------------------------------------- Thanks admin
  17. The amount of 2.62 USD has been deposited to your Perfect Money account. Date: 12:49 17.09.11. Batch: 6239804. Memo: API Payment. withdraw request, hypercompound.com..
  18. The amount of 1.2 USD has been deposited to your Perfect Money account. Date: 16:56 17.09.11. Batch: 6241210. Memo: API Payment..
  19. Date: 2011-09-16 20:41 Batch: 70726755 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw from Permanent Profit Inc. -------------------------------------- Thanks admin
  20. Date: 2011-09-16 12:00 Batch: 70680892 From Account: U7404785 (PreMoney) Amount: $6.54 Memo: Withdraw to top1monitor from PreMoney Limited -------------------------------------- Thanks admin
  21. Date: 2011-09-16 12:01 Batch: 70680962 From Account: U2429999 (Powerful Strategy) Amount: $2.02 Memo: Withdraw to user top1monitor -------------------------------------- Thanks admin
  22. Date: 2011-09-16 12:02 Batch: 70681076 From Account: U1530885 (NeoProgress.com) Amount: $2.00 Memo: NEO Progress Withdrawal -------------------------------------- Thanks admin
  23. Date: 2011-09-16 12:11 Batch: 70681894 From Account: U8581187 (AsiaPublicFinance) Amount: $2.00 Memo: Withdraw APF00176 - Dep ID 56 -------------------------------------- Thanks admin
  24. Date: 2011-09-16 12:34 Batch: 70684080 From Account: U7210265 (Macro Trade) Amount: $5.00 Memo: Withdrawal -------------------------------------- Date: 2011-09-16 12:34 Batch: 70684078 From Account: U7210265 (Macro Trade) Amount: $7.20 Memo: Withdrawal -------------------------------------- Thanks admin
  25. Payment Details Date: September 16, 2011 4:38:44 AM Amount Sent: $2.96 USD Sender Name: MGFunds, LLC. Sender Email: MGFunds.AP@Gmail.com Reference Number: F482B-69939-475A7 Message: Withdraw to top1monitor from MGFunds.com
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