hyipparty

Payment received Date: 2011-16-12 18:01:56 Batch: 79338763 From Account: U1271641 Amount: $1.04 Memo: Withdrawal from Felmina Alliance Account

Payment received Date: 12/16/2011 5:19 PM Batch: 79335637 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.32 Memo: Withdraw from Permanent Profit Inc.

Payment received Date: December 16, 2011 12:11:25 PM Amount Paid: $2.70 USD Reference Number: 3685D-7D95F-C789A Buyer Name: Isaac Dubose Buyer Email: isaacrdubose@hotmail.com Item Details Item Description: Withdraw to hyipparty.com from www.superhyip.net: N/A

Payment received Date: 2011-16-12 16:51:19 Batch: 79333075 From Account: U0558561 Amount: $1.27 Memo: Withdrawal 21811 (User ID hyipparty)

Payment received Instantly!!! Date: 2011-16-12 16:49:43 Batch: 79332956 From Account: U0682364 Amount: $2.20 Memo: Withdraw to hyipparty.com from fraternityfunds.com Date: 2011-17-12 03:54:27 Batch: 79365833 From Account: U0682364 Amount: $6.05 Memo: Withdraw to hyipparty.com from fraternityfunds.com

Payment received Date: 2011-16-12 16:39:02 Batch: 79331897 From Account: U8486200 Amount: $1.50 Memo: Withdraw ID 40927

Payment received Instantly!!! Date: 12/16/2011 4:38 PM Batch: 79331829 From Account: U1202007 (Audcapital.com) Amount: $3.51 Memo: Instant withdrawal from audcapital.com The amount of 1 USD has been deposited to your Perfect Money account. Date: 17:40 16.12.11. Batch: 6910289. Memo: API Payment. Instant withdrawal from audcapital.com..

Payment received Instantly!!! Date: 2011-16-12 16:34:05 Batch: 79331478 From Account: U0342613 Amount: $1.20 Memo: Branton Group

Payment received Date: 2011-16-12 12:01:07 Batch: 79303982 From Account: U4391580 Amount: $2.76 Memo: FX Moguls LTD. Withdrawal

Payment received Date: 2011-16-12 11:50:51 Batch: 79302855 From Account: U3938813 Amount: $1.00 Memo: EVERPAYING.COM PROFIT PAYMENT

Payment received Date: 2011-16-12 08:15:30 Batch: 79284350 From Account: U7644025 Amount: $1.30 Memo: Withdraw to hyipparty.com from www.empfinance.com

Payment received Instantly!!! Date: December 16, 2011 11:45:00 AM Amount Sent: $1.00 USD Sender Name: Anne Archer Sender Email: dolphincapital.net@hotmail.com Reference Number: C6B6A-EDBFD-32467 Message: Withdraw to hyipparty.com from dolphincapital.net

Payment received Instantly!!! Amount Sent: $1.00 USD Sender Name: Anne Archer Sender Email: dolphincapital.net@hotmail.com Reference Number: 2DA8A-EFCDD-F9227 Message: Withdraw to hyipparty.com from dolphincapital.net

Payment received Instantly!!! Date: December 15, 2011 10:03:35 AM Amount Sent: $11.00 USD Sender Name: mark alper Sender Email: admin@allworldinv.com Reference Number: A99B1-8363E-D8884 Message: Withdraw to hyipparty.com from allworldinv.com Date: 2011-16-12 16:44:13 Batch: 79332357 From Account: U8193547 Amount: $1.50 Memo: Withdraw to hyipparty.com from allworldinv.com

Payment received Instantly!!! Date: December 15, 2011 10:03:35 AM Amount Sent: $11.00 USD Sender Name: mark alper Sender Email: admin@allworldinv.com Reference Number: A99B1-8363E-D8884 Message: Withdraw to hyipparty.com from allworldinv.com Date: 2011-16-12 16:44:13 Batch: 79332357 From Account: U8193547 Amount: $1.50 Memo: Withdraw to hyipparty.com from allworldinv.com

Payment received Instantly!!! The amount of 5.2 USD has been deposited to your Perfect Money account. Date: 03:32 16.12.11. Batch: 6905914. Memo: API Payment. withdraw request, hypercompound.com..

Payment received Instantly!!! Date: 12/16/2011 5:32 AM Batch: 79273704 From Account: U3523427 (Real Fusion Ltd) Amount: $1.20 Memo: realfusion-invest.com withdrawal to hyipparty

Payment received Date: 12/16/2011 5:13 AM Batch: 79272823 From Account: U8081755 (smart invests) Amount: $0.82 Memo: Smart Invests

Payment received Instantly!!! Date: 2011-16-12 03:47:22 Batch: 79268456 From Account: U2435012 Amount: $2.50 Memo: Withdraw to hyipparty.com from AP Energy Invest

Payment received Instantly!!! Date: 2011-16-12 02:30:56 Batch: 79264474 From Account: U1766864 Amount: $4.20 Memo: Withdraw to hyipparty.com from EVBusiness

Payment received Date: 12/16/2011 12:31 AM Batch: 79258688 From Account: U0339679 (B Investment) Amount: $15.00 Memo: Withdraw from account balance

Payment received Date: 12/15/2011 10:58 PM Batch: 79253347 From Account: U8315576 (DollarRain) Amount: $0.30 Memo: Withdraw to hyipparty.com from dollar-rain.com

Payment received Date: 2011-15-12 22:32:35 Batch: 79251551 From Account: U3167528 Amount: $1.80 Memo: Withdraw to hyipparty.com from HYIP Innovation

Payment received Date: 12/15/2011 10:02 PM Batch: 79249825 From Account: U8633862 (MoneyGains) Amount: $0.50 Memo: Withdraw to hyipparty.com from moneygains.net

Payment received Date: 2011-15-12 19:34:41 Batch: 79241152 From Account: U1271641 Amount: $1.04 Memo: Withdrawal from Felmina Alliance Account