polaks

Date : 2013-03-09 11:55:21 From/To Account : U2071794 (SwissInvestFund) Amount : 3.20 Currency : usd Batch : 134929176 Memo : Swiss Invest Fund withdraw

Date : 2013-03-08 11:45:49 From/To Account : U2071794 (SwissInvestFund) Amount : -200.00 Currency : usd Batch : 134777350 Memo : 1145139cf2731efb

Date : 2012-07-01 08:09:55 From/To Account : U2955927 (aletheagroup.org) Amount : -50.00 Currency : usd Batch : 101580822 Memo : Deposit from TBP0630343

Date : 2012-21-03 22:02:32 From/To Account : U8845222 (Zeta Futures) Amount : 1.24 Currency : LRUSD Batch : 89054950 Memo : ZetaFutures withdrawal

Date : 2012-28-02 18:32:39 From/To Account : U3012983 (365invest) Amount : 1.00 Currency : LRUSD Batch : 86628867 Memo : Withdraw to polaks from Global Traders

Date : 2012-19-02 08:20:49 From/To Account : U4788194 (III CONSULTANCY LIMITED) Amount : 2.50 Currency : LRUSD Batch : 85617109 Memo : Payment From III Consultancy

Date : 2012-18-02 08:03:21 From/To Account : U4788194 (III CONSULTANCY LIMITED) Amount : 2.50 Currency : LRUSD Batch : 85540159 Memo : Payment From III Consultancy

Date : 2012-17-02 14:39:16 From/To Account : U4788194 (III CONSULTANCY LIMITED) Amount : 5.50 Currency : LRUSD Batch : 85474106 Memo : Payment From III Consultancy

Date : 02/17/2012 06:31 From/To Account : U1408627 Amount : 2.40 Currency : USD Batch : 7536484 Memo : API Payment. From III Consultancy. Payment ID :

Date : 2012-16-02 10:12:26 From/To Account : U4788194 (III CONSULTANCY LIMITED) Amount : -100.00 Currency : LRUSD Batch : 85326178 Memo : Deposit to III Consultancy

Date : 2012-13-02 14:55:00 From/To Account : U8845222 (Zeta Futures) Amount : 1.24 Currency : LRUSD Batch : 85024461 Memo : ZetaFutures withdrawal

<p> </p> <div>Date : 2012-01-02 12:53:06</div> <div>From/To Account : U5262107 (ETORO GAIN CLUB)</div> <div>Amount : 3.00</div> <div>Currency : LRUSD</div> <div>Batch : 83609124</div> <div>Memo : Withdraw to polaks from Etoro Gain Club</div>

<p> </p> <div>Date : 2012-01-02 10:48:33</div> <div>From/To Account : U8486200 (Worldwide Capital)</div> <div>Amount : 1.50</div> <div>Currency : LRUSD</div> <div>Batch : 83592036</div> <div>Memo : Withdraw ID 70471</div>

<p> </p> <div>Date : 2012-01-02 06:52:35</div> <div>From/To Account : U0602310 (COMEX Fund)</div> <div>Amount : 3.30</div> <div>Currency : LRUSD</div> <div>Batch : 83566037</div> <div>Memo : Payment</div>

Date : 2012-28-01 15:33:48 From/To Account : U8486200 (Worldwide Capital) Amount : 1.50 Currency : LRUSD Batch : 83199146 Memo : Withdraw ID 67867

Date : 2012-28-01 15:18:39 From/To Account : U5262107 (ETORO GAIN CLUB) Amount : 3.00 Currency : LRUSD Batch : 83196990 Memo : Withdraw to polaks from Etoro Gain Club

Date : 2012-28-01 07:05:07 From/To Account : U0602310 (COMEX Fund) Amount : 2.50 Currency : LRUSD Batch : 83169664 Memo : Payment

Date : 2012-27-01 09:05:47 From/To Account : U8486200 (Worldwide Capital) Amount : 1.50 Currency : LRUSD Batch : 83075640 Memo : Withdraw ID 66662

Date : 2012-27-01 06:17:04 From/To Account : U0602310 (COMEX Fund) Amount : 2.50 Currency : LRUSD Batch : 83062808 Memo : Withdrawal

Date : 2012-24-01 06:03:53 From/To Account : U0602310 (COMEX Fund) Amount : 2.50 Currency : LRUSD Batch : 82740623 Memo : Withdrawal

Date : 2012-23-01 13:17:49 From/To Account : U5262107 (ETORO GAIN CLUB) Amount : 3.00 Currency : LRUSD Batch : 82671296 Memo : Withdraw to polaks from Etoro Gain Club

Date : 2012-20-01 07:18:38 From/To Account : U8486200 (Worldwide Capital) Amount : 1.50 Currency : LRUSD Batch : 82398186 Memo : Withdraw ID 60687

Date : 2012-20-01 05:24:38 From/To Account : U0602310 (COMEX Fund) Amount : 2.50 Currency : LRUSD Batch : 82391201 Memo : Withdrawal

Date : 2012-17-01 14:44:40 From/To Account : U8845222 (Zeta Futures) Amount : 1.24 Currency : LRUSD Batch : 82101456 Memo : ZetaFutures withdrawal

Date : 2012-16-01 07:02:14 From/To Account : U0602310 (COMEX Fund) Amount : 2.50 Currency : LRUSD Batch : 81954064 Memo : Withdrawal