lyjas

Date: 2011-04-11 12:13 Batch: 58919560 From Account: U5434754 (MerdexGroup) Amount: $1.30 Memo: Withdraw funds from your account. Thanks admin

Date: 2011-04-11 12:00 Batch: 58918738 From Account: U5030139 (SiliconValleyGrp) Amount: $0.90 Memo: Withdraw to top1monitor from siliconvalleygroup.biz Thanks admin

Date: 2011-04-09 03:14 Batch: 58801933 From Account: U4301283 (EFXProfits) Amount: $1.00 Memo: EFX-RSX30415049 Thanks admin

Date: 2011-04-09 02:30 Batch: 58800553 From Account: U9716700 (Enzex Finance) Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com Thanks admin

Date: 2011-04-08 21:24 Batch: 58789832 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor from Permanent Profit Inc. Thanks admin

Date: 2011-04-08 19:42 Batch: 58784231 From Account: U3145963 (Midas Gold Fund) Amount: $1.70 Memo: Withdraw to top1monitor from Midas Gold Fund Thanks admin

Date: 2011-04-08 19:18 Batch: 58782633 From Account: U1841423 (Welch Fund Inc) Amount: $3.79 Memo: Withdraw to top1monitor from welchfund.com Thanks admin

Date: 2011-04-08 13:37 Batch: 58756630 From Account: U7877523 (GB) Amount: $1.00 Memo: 18740, Thanks admin

Date: 2011-04-08 13:35 Batch: 58756428 From Account: U7210265 (Macro Trade) Amount: $1.20 Memo: Withdrawal Thanks admin

Date: 2011-04-08 12:43 Batch: 58752779 From Account: U1530885 (NeoProgress.com) Amount: $1.50 Memo: NEO Progress Withdrawal Thanks admin

Date: 2011-04-08 12:39 Batch: 58752511 From Account: U3979671 (Lion Funds Debit Account) Amount: $1.30 Memo: Lion Funds Inc. Withdrawal Thanks admin

Date: 2011-04-08 12:35 Batch: 58752249 From Account: U5030139 (SiliconValleyGrp) Amount: $0.90 Memo: Withdraw to top1monitor from siliconvalleygroup.biz Thanks admin

Date: 2011-04-08 12:46 Batch: 58752963 From Account: U5434754 (MerdexGroup) Amount: $1.30 Memo: Withdraw funds from your account. Date: 2011-04-08 11:05 Batch: 58746582 From Account: U5434754 (MerdexGroup) Amount: $1.30 Memo: Withdraw funds from your account. Thanks admin

Date: April 08, 2011 8:42:37 PM Amount Sent: $2.96 USD Sender Name: MGFunds, LLC. Sender Email: MGFunds.AP@Gmail.com Reference Number: 2A9A7-00B14-6D01C

Date: 2011-08-04 01:20:39 Batch: 58718474 From Account: U4301283 Amount: $1.00 Memo: EFX-RSX30415049 Thank you.

Date: 2011-07-04 22:29:23 Batch: 58712545 From Account: u9716700 Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com Thank you.

Date: 2011-07-04 20:00:39 Batch: 58704088 From Account: U3145963 Amount: $1.70 Memo: Withdraw to top1monitor from Midas Gold Fund Thank you.

Date: 2011-07-04 16:52:15 Batch: 58689087 From Account: U1841423 Amount: $2.50 Memo: Withdraw to top1monitor from welchfund.com Thank you.

Date: 2011-07-04 15:09:34 Batch: 58680392 From Account: U7877523 Amount: $1.00 Memo: 18625, Thank you.

Date: 2011-07-04 14:05:53 Batch: 58674601 From Account: U1530885 Amount: $1.50 Memo: NEO Progress Withdrawal Thank you.

Date: 4/7/2011 1:25 PM Batch: 58671568 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor from Permanent Profit Inc. Thank you.

The amount of 0.55 USD has been deposited to your Perfect Money account. Date: 13:06 07.04.11. Batch: 5196877. Memo: API Payment. Withdrawal.. Date: 2011-07-04 05:00:04 Batch: 58669760 From Account: U7210265 Amount: $1.20 Memo: Withdrawal Thank you.

Date: 2011-07-04 12:36:34 Batch: 58668202 From Account: U3979671 Amount: $1.30 Memo: Lion Funds Inc. Withdrawal Thank you.

Date: 2011-07-04 04:28:57 Batch: 58667638 From Account: U5030139 Amount: $0.90 Memo: Withdraw to top1monitor from siliconvalleygroup.biz Thank you.

Date: 4/7/2011 6:30 AM Batch: 58646023 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal Account Thank you.