HyipSCOPE.org

Date: 2011-28-02 10:34:40 Batch: 56200578 From Account: U0343491 Amount: $1.42 Memo: Withdraw to HyipSCOPE.org from firstfidelityinvest.com Thanks

Date: February 28, 2011 12:39:38 AM Amount Sent: $5.40 USD Sender Name: Service account Sender Email: sanzhi7t@hotmail.com Reference Number: C8B05-A1AE4-AB622, Message: Services username iskofer.

Date: 2011-28-02 06:33:39 Batch: 56189701 From Account: U6689951 Amount: $2.02 Memo: Withdrawal from Straitontrade Thanks

Date: 2011-28-02 06:31:38 Batch: 56189638 From Account: U2650445 Amount: $1.30 Memo: Withdrawal to BZT0201423 Thanks

Date: 2011-28-02 14:05:33 Batch: 56215239 From Account: U2899343 Amount: $2.96 Memo: Withdraw to HyipSCOPE.org from MGFunds.com Thanks

Date: 2011-28-02 06:29:20 Batch: 56189571 From Account: u9716700 Amount: $1.20 Memo: Withdraw to HyipSCOPE.org from www.enzexfinance.com Thanks

Date: 2011-28-02 11:15:22 Batch: 56203688 From Account: U2376684 Amount: $1.50 Memo: Withdrawal # 7129 Thanks

Date: 2011-28-02 06:26:59 Batch: 56189519 From Account: U0746251 Amount: $2.20 Memo: Withdraw to HyipSCOPE.org from Gorgon Project Invest Thanks

Date: 2011-28-02 13:37:36 Batch: 56213219 From Account: U2589832 Amount: $15.00 Memo: Withdraw to HyipSCOPE.org from PremiumDollars

Date: February 28, 2011 9:04:32 AM Amount Sent: $50.00 USD Sender Name: Easy Cash Fund Sender Email: easycashfund@gmail.com Reference Number: ACBC1-92617-9688B, Message: Withdraw to HyipSCOPE.org from Easy Cash Fund

Date: February 28, 2011 5:48:07 AM Amount Sent: $8.80 USD Sender Name: Andy Bryant Sender Email: profitaste@gmail.com Reference Number: BB945-A334F-17BA1, Message: Withdraw to HyipSCOPE.org from Profi[T]aste.com Thanks

Date: 2011-28-02 05:15:10 Batch: 56186874 From Account: U3575792 Amount: $3.00 Memo: Withdraw to HyipSCOPE.org from oil-capital.com

Date: 2011-27-02 08:27:05 Batch: 56141627 From Account: U3145963 Amount: $3.40 Memo: Withdraw to HyipSCOPE.org from Midas Gold Fund Thanks

Date: 2011-27-02 07:05:50 Batch: 56139076 From Account: U8665247 Amount: $0.50 Memo: Withdraw to HyipSCOPE.org from affluenceway.com

Date: February 27, 2011 6:24:42 AM Amount Sent: $2.00 USD Sender Name: Ryan Smith Sender Email: premiumdollars@gmail.com Reference Number: A197F-FCF15-05144, Message: Withdraw to HyipSCOPE.org from PremiumDollars

Date: 2011-27-02 10:00:13 Batch: 56144796 From Account: U8317999 Amount: $5.00 Memo: Withdraw to HyipSCOPE.org from stabilincome.com Thanks

Date: February 27, 2011 12:15:50 AM Amount Sent: $4.00 USD Sender Name: Global Gain Inc. Sender Email: admin@global-gain.com Reference Number: 9A8E4-A191E-CB560, Message: Withdraw to HyipSCOPE.org from global-gain.c

Date: 2011-27-02 06:09:10 Batch: 56136960 From Account: U1270476 Amount: $2.20 Memo: Withdraw to HyipSCOPE.org from eurowidetrade.com Thanks

Date: 2011-27-02 06:46:18 Batch: 56137931 From Account: U1841423 Amount: $2.50 Memo: Withdraw to HyipSCOPE.org from welchfund.com

Date: 2011-27-02 06:06:30 Batch: 56136918 From Account: U0746251 Amount: $2.20 Memo: Withdraw to HyipSCOPE.org from Gorgon Project Invest Thanks

Date: February 26, 2011 4:16:55 PM Amount Sent: $6.76 USD Sender Name: LSI Sender Email: technicalsupport@londonstockinvest.com Reference Number: 2BA13-CB5E8-8F9B8, Message: Withdraw to HyipSCOPE.org from London Stock Invest

Date: 2011-27-02 06:02:42 Batch: 56136811 From Account: U9674182 Amount: $0.10 Memo: Withdraw to account 1049254.

Date: February 27, 2011 11:08:45 AM Amount Sent: $1.43 USD Sender Name: Andrew Malcony Sender Email: alertpay.carinvestment@gmail.com Reference Number: 58AF0-C17D6-CC378, Message: Withdraw to HyipSCOPE.org from car-investment.net

Date: 2011-27-02 06:44:05 Batch: 56137843 From Account: U3575792 Amount: $3.00 Memo: Withdraw to HyipSCOPE.org from oil-capital.com

Date: 2011-27-02 06:46:50 Batch: 56138083 From Account: U7877523 Amount: $17.03 Memo: 13139,