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lyjas

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Everything posted by lyjas

  1. lyjas
    Date: 3/22/2011 4:10 PM Batch: 57766480 From Account: U6123162 (Gain Bucks) Amount: $1.00 Memo: N/A Thank you.
  2. lyjas
    Date: 2011-22-03 17:46:05 Batch: 57775012 From Account: U1841423 Amount: $2.50 Memo: Withdraw to top1monitor from welchfund.com Thank you.
  3. lyjas
    Date: 2011-22-03 18:57:54 Batch: 57780253 From Account: U3145963 Amount: $1.70 Memo: Withdraw to top1monitor from Midas Gold Fund Thank you.
  4. lyjas
    Date: 2011-23-03 02:03:14 Batch: 57799161 From Account: U4301283 Amount: $1.00 Memo: EFX-RSX30415049 Thank you.
  5. lyjas
    Date: March 22, 2011 10:50:49 AM Amount Sent: $2.96 USD Sender Name: MGFunds, LLC. Sender Email: MGFunds.AP@Gmail.com Reference Number: C7AAD-****-DF0EB, Message: Withdraw to top1monitor from MGFunds.com
  6. lyjas
    Date: 3/21/2011 1:34 PM Batch: 57668126 From Account: U3938247 (walwex club) Amount: $10.50 Memo: Withdrawal from WALWEX 15/03-21/03
  7. lyjas
    Date: 3/21/2011 1:50 PM Batch: 57669393 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw to top1monitor from Permanent Profit Inc. Thank you.
  8. lyjas
    Date: 3/21/2011 4:17 PM Batch: 57683649 From Account: U6123162 (Gain Bucks) Amount: $1.00 Memo: N/A Thank you.
  9. lyjas
    Date: 2011-21-03 18:33:58 Batch: 57694752 From Account: U1841423 Amount: $2.50 Memo: Withdraw to top1monitor from welchfund.com Thank you.
  10. lyjas
    Date: 2011-21-03 18:55:11 Batch: 57696626 From Account: U3145963 Amount: $1.70 Memo: Withdraw to top1monitor from Midas Gold Fund Thank you.
  11. lyjas
    Date: 3/21/2011 11:23 PM Batch: 57709620 From Account: U7230073 (Asset Management) Amount: $1.30 Memo: N/A Thank you.
  12. lyjas
    Date: 2011-22-03 04:57:44 Batch: 57721638 From Account: U4301283 Amount: $1.00 Memo: EFX-RSX30415049 Thank you.
  13. lyjas
    Date: March 21, 2011 10:21:25 AM Amount Sent: $2.96 USD Sender Name: MGFunds, LLC. Sender Email: MGFunds.AP@Gmail.com Reference Number: 9AA38-****-5C27A, Message: Withdraw to top1monitor from MGFunds.com
  14. lyjas
    Date: 2011-20-03 18:42:20 Batch: 57623871 From Account: U1841423 Amount: $2.50 Memo: Withdraw to top1monitor from welchfund.com Thank you.
  15. lyjas
    Date: 2011-20-03 15:28:38 Batch: 57613949 From Account: U3145963 Amount: $1.70 Memo: Withdraw to top1monitor from Midas Gold Fund Thank you.
  16. lyjas
    Date: 3/20/2011 12:30 PM Batch: 57606103 From Account: U6123162 (Gain Bucks) Amount: $1.00 Memo: N/A Thank you.
  17. lyjas
    Date: 3/20/2011 10:09 AM Batch: 57601048 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal Account Date: 3/20/2011 10:39 AM Batch: 57602064 From Account: U4634847 (PMarkets) Amount: $1.10 Memo: PMarkets Personal Account Thank you.
  18. lyjas
    Date: 2011-19-03 23:43:17 Batch: 57587508 From Account: u9716700 Amount: $1.20 Memo: Withdraw to top1monitor from www.enzexfinance.com Thank you.
  19. lyjas
    Date: 2011-19-03 18:56:27 Batch: 57578732 From Account: U3145963 Amount: $1.70 Memo: Withdraw to top1monitor from Midas Gold Fund Thank you.
  20. lyjas
    Date: 2011-19-03 18:10:45 Batch: 57576418 From Account: U8114996 Amount: $2.00 Memo: Withdraw to top1monitor from www.corpbaygroup.com Date: 2011-19-03 18:10:08 Batch: 57576342 From Account: U8114996 Amount: $2.00 Memo: Withdraw to top1monitor from www.corpbaygroup.com Date: 2011-19-03 18:11:20 Batch: 57576480 From Account: U8114996 Amount: $2.00 Memo: Withdraw to top1monitor from www.corpbaygroup.com Date: 2011-19-03 18:11:42 Batch: 57576532 From Account: U8114996 Amount: $4.00 Memo: Withdraw to top1monitor from www.corpbaygroup.com Thank you.
  21. lyjas
    Date: 2011-19-03 13:04:44 Batch: 57560890 From Account: U7210265 Amount: $1.20 Memo: Withdrawal Thank you.
  22. lyjas
    The amount of 2.2 USD has been deposited to your Perfect Money account. Date: 13:00 19.03.11. Batch: 5069620. Memo: API Payment. W926498608 - FIRST MONETARY FUND..
  23. lyjas
    Date: 3/19/2011 11:53 AM Batch: 57557702 From Account: U6123162 (Gain Bucks) Amount: $1.00 Memo: N/A Thank you.
  24. lyjas
    Date: 2011-19-03 11:39:10 Batch: 57556986 From Account: U1530885 Amount: $6.50 Memo: NEO Progress Withdrawal Thank you.
  25. lyjas
    Date: 2011-19-03 11:32:37 Batch: 57556717 From Account: U3979671 Amount: $1.30 Memo: Lion Funds Inc. Withdrawal Thank you.
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