hyipparty

Payment received Date: 2011-05-12 01:31:51 Batch: 78194733 From Account: U5679063 Amount: $0.22 Memo: Withdraw to hyipparty.com from xchangeinvestment.com

Payment received Date: 12/5/2011 12:58 AM Batch: 78193662 From Account: U8081755 (smart invests) Amount: $0.82 Memo: Smart Invests

Payment received Date: 2011-04-12 16:00:39 Batch: 78172490 From Account: U8486200 Amount: $1.50 Memo: Withdraw ID 32466

Payment received Date: 2011-04-12 16:35:11 Batch: 78174622 From Account: U0928960 Amount: $2.50 Memo: Withdraw to hyipparty.com from massive-gain.com

Payment received Date: 2011-04-12 16:23:27 Batch: 78174027 From Account: U0161101 Amount: $1.50 Memo: Withdrawal to hyipparty.com from Constant-profit Date: December 04, 2011 12:28:30 PM Amount Sent: $1.00 USD Sender Name: Lawrence Roderick Sender Email: constantprofit.alertpay@yahoo.com Reference Number: B7A56-D1093-0C92E Message: Withdrawal to hyipparty.com from Constant-profit

Payment received Date: 2011-04-12 15:47:54 Batch: 78171749 From Account: U0558561 Amount: $1.27 Memo: Withdrawal 91611 (User ID hyipparty)

Payment received Instantly!!! Date: 2011-04-12 15:37:26 Batch: 78171127 From Account: U6416142 Amount: $1.15 Memo: simpletransfer

Payment received Date: 2011-04-12 11:49:58 Batch: 78159138 From Account: U3938813 Amount: $1.00 Memo: EVERPAYING.COM PROFIT PAYMENT Date: 2011-05-12 04:04:29 Batch: 78200368 From Account: U3938813 Amount: $1.00 Memo: EVERPAYING.COM PROFIT PAYMENT

Payment received Date: 2011-04-12 09:03:07 Batch: 78151978 From Account: U7644025 Amount: $1.30 Memo: Withdraw to hyipparty.com from www.empfinance.com

Payment received Instantly!!! The amount of 1.5 USD has been deposited to your Perfect Money account. Date: 16:35 04.12.11. Batch: 6818619. Memo: API Payment. Withdrawal from SingInvest to user hyipparty..

Payment received Instantly!!! Date: December 04, 2011 10:39:49 AM Amount Sent: $1.00 USD Sender Name: Tom McMinn Sender Email: ubuck.biz@hotmail.com Reference Number: 53A92-0A736-1E5CD Message: Withdraw to hyipparty.com from ubuck.biz

Payment received Instantly!!! Date: December 04, 2011 10:37:22 AM Amount Sent: $1.70 USD Sender Name: steven youngblood Sender Email: stevenyoungb@yahoo.com Reference Number: E4A7B-5F480-60BDA Message: Withdraw to hyipparty.com from 12reborn.net

Payment received Instantly!!! Date: December 04, 2011 10:37:25 AM Amount Sent: $1.20 USD Sender Name: Amelia Sandu Sender Email: factunion@hotmail.com Reference Number: BCBFD-EBCBA-8B419 Message: Instant Payout from Fact Union

Payment received Instantly!!! Date: 2011-04-12 15:41:48 Batch: 78171382 From Account: U0682364 Amount: $6.60 Memo: Withdraw to hyipparty.com from fraternityfunds.com

Payment received Date: 12/4/2011 8:56 AM Batch: 78151726 From Account: U2388796 (Mutual Money Fund) Amount: $1.35 Memo: Withdrawal from MutualMoneyFund.com

Payment received Date: 12/4/2011 5:33 PM Batch: 78177498 From Account: U5882875 (ExpoFunds) Amount: $3.00 Memo: Withdraw to hyipparty.com from www.expofunds.com Date: 12/4/2011 4:54 AM Batch: 78142641 From Account: U5882875 (ExpoFunds) Amount: $0.30 Memo: N/A Date: 12/4/2011 3:52 PM Batch: 78172017 From Account: U5882875 (ExpoFunds) Amount: $0.30 Memo: Withdraw to hyipparty.com from www.expofunds.com

1st Payment received Date: 2011-04-12 13:29:27 Batch: 78163585 From Account: U2023261 Amount: $5.75 Memo: Withdraw to hyipparty.com from LeaderEarn

1st Payment received Instantly!!! Date: December 03, 2011 8:15:01 AM Amount Sent: $11.00 USD Sender Name: michael phelps Sender Email: admin@dollar-rain.com Reference Number: B4880-2921D-0B70C Message: Withdraw to hyipparty.com from dollar-rain.com

Payment received Instantly!!! The amount of 1.5 USD has been deposited to your Perfect Money account. Date: 17:18 03.12.11. Batch: 6812370. Memo: API Payment. Withdrawal from SingInvest to user hyipparty..

Payment received Date: 2011-03-12 17:28:55 Batch: 78118148 From Account: U0161101 Amount: $1.00 Memo: Withdrawal to hyipparty.com from Constant-profit

Payment received Instantly!!! Date: 2011-03-12 16:36:42 Batch: 78115040 From Account: U6416142 Amount: $1.15 Memo: simpletransfer

Payment received Date: 12/3/2011 4:25 PM Batch: 78114336 From Account: U2523542 (Traders Assets Corporation) Amount: $4.60 Memo: N/A

Payment received Date: 12/3/2011 3:43 PM Batch: 78111124 From Account: U4019621 (ChiltonFund.Com) Amount: $8.00 Memo: Withdraw from account balance

Payment received Date: 12/3/2011 2:59 PM Batch: 78107793 From Account: U0339679 (B Investment) Amount: $5.00 Memo: Withdraw from account balance

Payment received Date: 12/3/2011 2:33 PM Batch: 78105911 From Account: U0178804 (HFC Broker) Amount: $3.00 Memo: HIBRET FOREX COMMERCIAL BROKER (L.L.C)