| Rate | Time (GMT) | IP | Program | Comments |
|---|
 | 16 Nov 2012 12:54 |  | 173.234.208.* | Golden One Week | You have just received USD 72.80 into your SolidTrust Pay account as a direct purchase from your website. Item ID: Payment For Withdraw from www.goldenoneweek.com from STPay username: goldenoneweek Email: goldenoneweek@hotmail.com Transact |
 | 25 Oct 2012 13:06 |  | 124.157.115.* | Oil Forex profits co. | Got paid fast as promised. Date: 10/24/2012 7:56 PM Batch: 116195383 From Account: U4889230 (Oil Forex Profits) Amount: $50.50 Memo: Withdraw to from Oil Forex Profits Co. |
 | 4 Oct 2012 13:44 |  | 200.205.220.* | Oil Forex profits co. | 10/04/2012 02:40 113012453 U4889230 (Oil Forex Pr...) - $5,000.00 $0.00 Merchant Reference: Memo: Deposit to Oil Forex Profits Co. User |
 | 22 Sep 2012 14:59 |  | 115.95.156.* | Oil Forex profits co. | Received my payment today. Date: 2012-09-22 01:12 Batch: 111362061 From Account: U4889230 (Oil Forex Profits) Amount: $50.50 Memo: Withdraw to from Oil Forex Profits Co. Thanks admin. |
 | 18 Sep 2012 9:33 |  | 110.4.47.* | Oil Forex profits co. | Paid as usual. Date: 9/17/2012 12:16 PM Batch: 110695522 From Account: U4889230 (Oil Forex Profits) Amount: $2.20 Memo: Withdraw to from Oil Forex Profits Co. Thank you,admin! |
 | 13 Aug 2012 12:11 |  | 187.84.229.* | Oil Forex profits co. | Got ref. comm. again, thank admin. Date: 8/12/2012 7:17 AM Batch: 106973483 From Account: U4889230 (Oil Forex Profits) Amount: $13.00 Memo: Withdraw to from Oil Forex Profits Co. Thank you. |
 | 24 Jul 2012 9:55 |  | 110.4.47.* | Oil Forex profits co. | Date: 7/23/2012 2:52 PM Batch: 104352212 From Account: U4889230 (Oil Forex Profits) Amount: $20.20 Memo: Withdraw to from Oil Forex Profits Co. Thank you. |
 | 15 Jul 2012 9:20 |  | 111.118.177.* | Oil Forex profits co. | Paid without any problem. Date: 7/14/2012 3:29 PM Batch: 103245573 From Account: U4889230 (Oil Forex Profits) Amount: $58.58 Memo: Withdraw to from Oil Forex Profits Co. Thank you. |
 | 2 Jun 2012 10:31 |  | 216.18.21.* | Permanent Profit Inc. | This Site is paying me : 05/31/2012 15:47 97412589 U4405655 (Permanent Pr...) $33.75 |
 | 29 May 2012 5:43 |  | 205.204.68.* | Permanent Profit Inc. | Today received my profit again.This program really beautiful and reliable! The site is worth to recommend! |
 | 23 May 2012 6:22 |  | 74.3.164.* | Permanent Profit Inc. | Payment received Date: 5/22/2012 3:37 PM Batch: 96096053 From Account: U4405655 (Permanent Profit Inc.) Amount: $25.00 Memo: Withdraw from Permanent Profit Inc. Thank you. |
 | 22 May 2012 9:56 |  | 219.83.67.* | Permanent Profit Inc. | 05/21/2012 17:45 95959418 U4405655 (Permanent Pr...) $21.33 Merchant Reference: Memo: Withdraw from Permanent Profit Inc. |
 | 21 May 2012 3:51 |  | 74.3.161.* | Permanent Profit Inc. | Date : 2012-19-05 09:48:07 From/To Account : U4405655 (Permanent Profit Inc.) Amount : 29.57 Currency : LRUSD Batch : 95701289 Memo : Withdraw from Permanent Profit Inc. Thank you. admin. |
 | 13 May 2012 9:46 |  | 74.3.161.* | Permanent Profit Inc. | New Payment. Date: 05/12/2012 14:48 Batch: 94826262 From Account: U4405655 (Permanent Pr...) Amount: 28.00 Memo: Withdraw from Permanent Profit Inc. Thank you. |
 | 11 May 2012 5:02 |  | 74.3.161.* | Permanent Profit Inc. | 05/10/2012 16:21 94590651 U4405655 (Permanent Pr...) $30.00 Merchant Reference: Memo: Withdraw from Permanent Profit Inc. |
 | 9 May 2012 11:24 |  | 67.230.167.* | Permanent Profit Inc. | You have successfully sent a payment from your account : Date: 5/8/2012 5:30 AM Batch: 94234021 Sent To: U4405655 (Permanent Profit Inc.) Amount: $3,000.00 Memo: Deposit to Permanent Profit Inc. User |
 | 2 May 2012 3:37 |  | 67.230.167.* | Permanent Profit Inc. | make money from this cool program. thanks. 04/30/2012 17:28 93330329 U4405655 (Permanent Pr...) $19.75 |
 | 30 Apr 2012 9:26 |  | 67.230.167.* | Permanent Profit Inc. | Date: 4/29/2012 5:16 PM Batch: 93216373 From Account: U4405655 (Permanent Profit Inc.) Amount: $66.96 Memo: Withdraw from Permanent Profit Inc. Thank you. |
 | 28 Apr 2012 6:25 |  | 67.230.167.* | Permanent Profit Inc. | Just make a deposit again. You have successfully sent a payment from your account Uxxxx. deposit Batch 93082391. Trust admin. |
 | 27 Apr 2012 4:05 |  | 74.3.161.* | Permanent Profit Inc. | |
 | 25 Apr 2012 4:59 |  | 74.3.161.* | Permanent Profit Inc. | Date : 2012-24-04 11:23:30 From/To Account : U4405655 (Permanent Profit Inc.) Amount : 36.89 Currency : LRUSD Batch : 92610775 Memo : Withdraw from Permanent Profit Inc. Thank you. |
 | 23 Apr 2012 8:03 |  | 67.230.167.* | Permanent Profit Inc. | Date : 2012-22-04 05:23:57 From/To Account : U4405655 (Permanent Profit Inc.) Amount : 15.53 Currency : LRUSD Batch : 92352976 Memo : Withdraw from Permanent Profit Inc. |
 | 22 Apr 2012 15:15 |  | 67.230.167.* | Permanent Profit Inc. | This site is real always paying well. withdraw my money all the time that I want,got paid no problem. |
 | 21 Apr 2012 3:38 |  | 74.3.161.* | Permanent Profit Inc. | Date: 4/20/2012 1:40 PM Batch: 92199359 From Account: U4405655 (Permanent Profit Inc.) Amount: $25.71 Memo: Withdraw from Permanent Profit Inc. Thank you. |
 | 18 Apr 2012 14:24 |  | 74.3.161.* | Permanent Profit Inc. | Payment received. Date: 04/17/2012 16:57 Batch: 91843604 From Account: U4405655 (Permanent Pr...) Amount: 28.00 Memo: Withdraw from Permanent Profit Inc. Thank you. |
 | 18 Apr 2012 12:42 |  | 62.28.170.* | Oil Forex Investing Co. | Next payment received, I like you. honest admin. 04/17/2012 07:47 91781519 U1700309 (O.F.I.) $3,500.00 Thanks Admin. |
 | 16 Apr 2012 14:58 |  | 67.230.167.* | Permanent Profit Inc. | Thanks for payment. thank admin. Date: 4/14/2012 12:33 PM Batch: 91511103 From Account: U4405655 (Permanent Profit Inc.) Amount: $43.60 Memo: Withdraw from Permanent Profit Inc. Thank you. |
 | 1 Apr 2012 10:10 |  | 118.174.33.* | Oil Forex Investing Co. | You have received a payment to your account Uxxxx: Date: 2012-31-03 07:26:41 Batch: 90030746 From Account: U1700309 Amount: $10.00 Memo: Withdraw to xxx from Oil Forex Investing Co. Thank you. |
 | 30 Mar 2012 4:58 |  | 196.219.100.* | Permanent Profit Inc. | Paid very fast and on time. Thanks very much. 03/29/2012 05:08 89796802 U4405655 (Permanent Pr...) $115.00 |
 | 26 Mar 2012 13:48 |  | 122.154.90.* | Oil Forex Investing Co. | PAYING.. Date: 2012-25-03 12:30:14 Batch: 89392231 From Account: U1700309 Amount: $11.00 Memo: Withdraw to from Oil Forex Investing Co. Thank you, Admin! |
 | 14 Mar 2012 6:25 |  | 196.219.100.* | Permanent Profit Inc. | Date: 3/13/2012 10:55 AM Batch: 88150591 From Account: U4405655 (Permanent Profit Inc.) Amount: $33.52 Memo: Withdraw from Permanent Profit Inc. Thank you. |
 | 10 Mar 2012 13:39 |  | 196.219.100.* | Permanent Profit Inc. | This is an honest admin. Paid again. Date: 3/9/2012 6:40 PM Batch: 87795379 From Account: U4405655 (Permanent Profit Inc.) Amount: $150.00 Memo: Withdraw from Permanent Profit Inc. Thank you. |
 | 6 Mar 2012 4:06 |  | 200.71.152.* | Permanent Profit Inc. | 03/06/2012 03:51 87341711 U4405655 (Permanent Pr...) - $5,800.00 03/03/2012 17:46 87087065 U4405655 (Permanent Pr...) $205.00 |
 | 3 Mar 2012 9:10 |  | 200.71.152.* | Permanent Profit Inc. | Date: 2012-03-02 12:38 Batch: 86945866 From Account: U4405655 (Permanent Profit Inc.) Amount: $50.00 Memo: Withdraw from Permanent Profit Inc. Thank you |
 | 26 Feb 2012 13:52 |  | 69.46.92.* | Oil Forex Investing Co. | You have received a payment to your account Uxxxx: Date: 2012-25-02 08:57:33 Batch: 86280550 From Account: U1700309 Amount: $18.18 Memo: Withdraw to lxxxx from Oil Forex Investing Co. Thank you. |
 | 13 Jan 2012 16:26 |  | 64.111.21.* | Oil Forex Investing Co. | Got paid quickly and correctly as always. Date: 2012-01-13 07:08 Batch: 81712649 From Account: U1700309 (O.F.I.) Amount: $40.00 Memo: Withdraw to XXXXX from Oil Forex Investing Co. |
 | 7 Dec 2011 12:57 |  | 173.208.199.* | Oil Forex Investing Co. | Date: 2011-06-12 17:19:26 Batch: 78372083 From Account: U1700309 Amount: $1.10 Memo: Withdraw to from Oil Forex Investing Co. paid as usual. Thanks admin. |
 | 23 Nov 2011 16:44 |  | 69.46.82.* | Oil Forex Investing Co. | Next payment received. $1.00 has been successfully sent to your LibertyReserve account U******. Transaction batch is 77109271. |
 | 21 Nov 2011 12:26 |  | 69.46.84.* | Oil Forex Investing Co. | $4.50 has been successfully sent to your LibertyReserve account U7xxxxxx. Transaction batch is 76941790. |
 | 1 Nov 2011 15:24 |  | 68.15.195.* | Oil Forex Investing Co. | Got paid without problem. Date: 2011-10-31 18:04 Batch: 75245949 From Account: U1700309 (O.F.I.) Amount: $1.10 Memo: Withdraw to from Oil Forex Investing Co. |
 | 2 Jun 2011 14:37 |  | 193.178.200.* | Pinvest | The site growing fine,glad to joined it. another payment received today. Batch: 62412408 |
 | 28 May 2011 10:32 |  | 203.146.102.* | Possible Money Making | You have successfully sent a payment from your account U***** (Jeace): Date: 5/26/2011 6:00 PM Batch: 62022946 Sent To: U4308366 (Possible Money Making) Amount: $500.00 invest again.paid as usual. good program. |
 | 28 May 2011 10:11 |  | 203.146.102.* | ExEarning | You have successfully sent a payment from your account XXXXX: Date: 5/26/2011 6:00 PM Batch: 62022950 Sent To: U6191067 (ExEarning) Amount: $300.00 invest $300 again. |
 | 27 May 2011 8:05 |  | 112.216.163.* | Oil Forex Trading Co. | Received payment on time, Very honest. invest more again. Date: 2011-25-05 20:36:02 Batch: 61958054 Amount: $9,163.72 Date 05/27/2011 05:31 Batch 62052072 To U4563654 (O.F.T.) Amount $15,000.00 Memo: Deposit to OiL Forex Trading Co. User |
 | 23 May 2011 10:37 |  | 210.109.111.* | Oil Forex Trading Co. | Excellent job done!i got my requested amount still no problem,this one is the best! Date: 2011-22-05 11:12:08 Batch: 61722357 From Account: u4563654 Amount: $8,975.00 Memo: Withdraw to from OiL Forex Trading Co. |
 | 20 May 2011 16:09 |  | 80.164.43.* | ExEarning | Next fast payment and ref coms received again!!! Date: May 19, 2011 2:48:24 AM Amount Sent: $102.50 USD Sender Name: Gordon Roberts Sender Email: exearning.com@gmail.com Reference Number: 50A99-D6BCC-4D482 Thanks Admin |
 | 20 May 2011 15:55 |  | 80.164.43.* | Possible Money Making | Paying.... You have received a payment to your account : Date: 5/19/2011 7:13 PM Batch: 61567533 From Account: U4308366 (Possible Money Making) Amount: $7.50 Memo: Withdraw to from Possible Money Making Thank you. |
 | 20 May 2011 15:43 |  | 80.164.43.* | Pinvest | Today got paid. Thanks. Date: 2011-19-05 19:05:47 Batch: 61566988 From Account: U5516704 Amount: $40.00 Memo: Withdraw to from Pinvest Thank you. |
 | 18 May 2011 15:14 |  | 115.93.241.* | Oil Forex Trading Co. | Just got payment. Invest again. You have successfully sent a payment from your account U8******* (Ea***): Date: 5/17/2011 5:42 PM Batch: 61406127 Sent To: U4563654 (O.F.T.) Amount: $8,000.00 Memo: Deposit to OiL Forex Trading Co. User ****** Thank you. |
 | 18 May 2011 8:32 |  | 80.164.43.* | Possible Money Making | Received payment and add my deposit with LR. Date: May 17, 2011 5:03:14 PM Amount Sent: $41.72 USD Sender Name: Alicia Van Haugh Sender Email: alicia_surfer@yahoo.com Reference Number: C789A-D65AE-F00ED Payment Mode Account Date 05/17/2011 17:02 Batch 6 |
 | 18 May 2011 8:19 |  | 80.164.43.* | Pinvest | Perfect program. Payment received again. Date : 2011-17-05 18:43:10 From/To Account : U5516704 (Pinvest) Amount : 5.90 Currency : LRUSD Batch : 61410580 Memo : Withdraw to from Pinvest |
 | 2 May 2011 14:06 |  | 123.212.103.* | Oil Forex Trading Co. | Started : Aug 1, 2008 Running days : 1004 Keep Paid. Great!!! Date: 2011-01-05 10:08:42 Batch: 60291481 From Account: u4563654 Amount: $9,500.00 Memo: Withdraw to from OiL Forex Trading Co. |
 | 27 Apr 2011 5:19 |  | 61.97.159.* | Oil Forex Trading Co. | Date : 2011-25-04 21:16:11 From/To Account : U4563654 (O.F.T.) Amount : 6435.90 Currency : LRUSD Batch : 59896205 Memo : Withdraw to from OiL Forex Trading Co. |
 | 28 Mar 2011 14:41 |  | 210.127.253.* | Oil Forex Trading Co. | Date : 2011-26-03 08:41:47 From/To Account : U4563654 (O.F.T.) Amount : 9,000.00 Currency : LRUSD Batch : 58060854 Memo : Withdraw to from OiL Forex Trading Co. 03/27/2011 15:59 58129453 U4563654 (O.F.T.) - $10,000.00 |
 | 26 Mar 2011 8:33 |  | 210.127.253.* | Oil Forex Trading Co. | paying! very recommended to join here,should reinvest here. Date: 2011-24-03 22:40:56 Batch: 57959496 From Account: u4563654 Amount: $7,700.00 Memo: Withdraw to from OiL Forex Trading Co. |
 | 21 Mar 2011 16:02 |  | 113.130.71.* | Oil Forex Trading Co. | Receive my payment today. Date: 2011-03-20 16:55 Batch: 57618335 From Account: U4563654 (O.F.T.) Amount: $5,975.00 Memo: Withdraw to from OiL Forex Trading Co. Thanks admin |
 | 16 Mar 2011 16:01 |  | 61.33.203.* | Oil Forex Trading Co. | Payments received again, paid me on time form the beginning with punctuality, thx Admin! Date: 2011-15-03 23:40:32 Batch: 57293478 From Account: u4563654 Amount: $9,800.00 Memo: Withdraw to from OiL Forex Trading Co. Thank you. Best Regards to admin. |
 | 10 Mar 2011 9:05 |  | 221.161.197.* | Oil Forex Trading Co. | Date: 2011-08-03 09:34:30 Batch: 56760790 From Account: u4563654 Amount: $3900.00 Memo: Withdraw to ****** from OiL Forex Trading Co. |
 | 7 Mar 2011 12:31 |  | 220.117.242.* | Oil Forex Trading Co. | Very reliable company! Date: 2011-06-03 21:51:42 Batch: 56662047 From Account: u4563654 Amount: $7658.00 Memo: Withdraw to from OiL Forex Trading Co. |
 | 2 Mar 2011 8:17 |  | 118.218.136.* | Oil Forex Trading Co. | Paid program. Really profitable, good luck to all. add my deposit today. Date: 2011-01-03 13:59:25 Batch: 56293866 From Account: u4563654 Amount: $5600.00 Memo: Withdraw to from OiL Forex Trading Co. 03/01/2011 17:32 56310237 U4563654 (O.F.T.) - $8000. |
 | 26 Feb 2011 14:58 |  | 175.116.182.* | Oil Forex Trading Co. | PAYING still well ! thanks admin! Date: 2011-25-02 10:26:09 Batch: 56026764 From Account: u4563654 Amount: $9600.00 Memo: Withdraw to from OiL Forex Trading Co. Thank you. |
 | 23 Feb 2011 5:07 |  | 124.136.192.* | Oil Forex Trading Co. | new payment. Date: 2011-02-21 07:55 Batch: 55717644 From Account: U4563654 (O.F.T.) Amount: $5000.00 Memo: Withdraw to from OiL Forex Trading Co. Thank you. |
 | 17 Feb 2011 14:06 |  | 114.108.150.* | Oil Forex Trading Co. | Date: 2011-02-16 08:26 Batch: 55407175 From Account: U4563654 (O.F.T.) Amount: $3776.00 Memo: Withdraw to from OiL Forex Trading Co. 02/16/2011 17:00 55441843 U4563654 (O.F.T.) - $5000.00 Thank you, admin!!! |
 | 14 Feb 2011 13:44 |  | 121.124.127.* | Oil Forex Trading Co. | Stable paid. paid me everytime,thanks. 02/12/2011 23:29 55210132 U4563654 (O.F.T.) $4000.00 02/12/2011 23:25 55210043 U4563654 (O.F.T.) $5000.00 |
 | 8 Feb 2011 9:04 |  | 59.18.84.* | Oil Forex Trading Co. | Date: 2011-06-02 10:25:21 Batch: 54776547 From Account: u456xxxx Amount: $5217.62 Memo: Withdraw to xxxxx from OiL Forex Trading Co. 02/07/2011 07:56 54814654 U456xxxx (O.F.T.) - $5000.00 |
 | 2 Feb 2011 9:20 |  | 220.117.200.* | Oil Forex Trading Co. | Very good program, i like it because they fast withdraw to me every time and keep good support Date: 2011-01-02 09:28:52 Batch: 54449423 From Account: u4563654 Amount: $3598.00 Memo: Withdraw to from OiL Forex Trading Co. Thank you. |
 | 21 Jan 2011 8:51 |  | 203.142.24.* | Oil Forex Trading Co. | Re-invest again. Regards. 01/20/2011 08:29 53642020 U4563654 (O.F.T.) $2500.00 01/20/2011 16:25 53676323 U4563654 (O.F.T.) - $3000.00 |
 | 16 Jan 2011 14:47 |  | 61.107.193.* | Oil Forex Trading Co. | program develops well, saw has the friend large quantity investment, perhaps the program can be getting more and more hot. Today withdrawal batch:53306199, thank admin. |
 | 13 Jan 2011 16:24 |  | 121.175.17.* | Oil Forex Trading Co. | Payment Received. Date: 01/12/2011 09:25 Batch: 53072905 From Account: U4563654 (O.F.T.) Amount: $4000.00 Merchant Reference: Memo: Withdraw to from OiL Forex Trading Co. Thank you, admin! |
 | 10 Jan 2011 7:55 |  | 114.207.112.* | Oil Forex Trading Co. | Receive my payment again. Date: 2011-01-09 16:25 Batch: 52877145 From Account: U4563654 (O.F.T.) Amount: $3216.00 Memo: Withdraw to from OiL Forex Trading Co. Thanks admin |
 | 3 Jan 2011 2:48 |  | 119.192.20.* | Oil Forex Trading Co. | Honest Payout. very strong program. Date: 2011-02-01 18:14:07 Batch: 52436435 From Account: u4563654 Amount: $3484.47 Memo: Withdraw to from OiL Forex Trading Co. Thank you. |
 | 31 Dec 2010 12:34 |  | 61.108.140.* | Oil Forex Trading Co. | Next fast payment and ref coms received again!! Date: 2010-30-12 11:10:38 Batch: 52287402 From Account: u4563654 Amount: $7253.71 Memo: Withdraw to from OiL Forex Trading Co. Thank you. |
 | 24 Dec 2010 9:19 |  | 119.149.187.* | Oil Forex Trading Co. | Next payment received Date : 2010-23-12 07:29:57 From/To Account : U4563654 (O.F.T.) Amount : 7315.0000 Currency : LRUSD Batch : 51870535 Memo: Withdraw to from OiL Forex Trading Co. |
 | 17 Dec 2010 7:57 |  | 121.162.50.* | Oil Forex Trading Co. | Receive my payment today. Date: 2010-12-16 09:41 Batch: 51436902 From Account: U4563654 (O.F.T.) Amount: $2965.00 Memo: Withdraw to from OiL Forex Trading Co. Thanks admin |
 | 14 Dec 2010 15:43 |  | 125.147.46.* | Oil Forex Trading Co. | Nice program. Keep Paying always. 12/13/2010 06:55 51192695 u4563654 (o.f.t.) $2700.00 |
 | 12 Dec 2010 3:19 |  | 121.156.105.* | Oil Forex Trading Co. | Date: 2010-11-12 06:50:40 Batch: 51100685 From Account: u4563654 Amount: $6000.00 Memo: Withdraw to from OiL Forex Trading Co. |
 | 10 Dec 2010 11:15 |  | 194.102.64.* | Zeus Funds | Receive my payment today. Date: 2010-12-09 17:52 Batch: 50995026 From Account: U8346848 (Zeusfunds) Amount: $15.00 Memo: Withdraw to from www.zeusfunds.com Thanks admin |
 | 8 Dec 2010 16:02 |  | 80.188.193.* | Asset Management | Date: 2010-08-12 09:51:44 Batch: 50878867 From Account: U9475066 Amount: $1.95 Memo: Withdrawal #3835 amount $1.95 fee $0 Thank you. |
 | 8 Dec 2010 15:58 |  | 80.188.193.* | Mutual Funds | Date: 2010-08-12 11:34:21 Batch: 50885595 From Account: U6910311 Amount: $9.88 Memo: Withdrawal #13610 amount $9.88 fee $0 Thank you. |
 | 8 Dec 2010 15:00 |  | 80.188.193.* | Oil Forex Trading Co. | Next payment Received on time as usual. Pay system: Liberty Date: 2010-07-12 13:30:28 Batch: 50818642 From: U4563654 (O.F.T.) Amount: 3900.0000 Currency: LRUSD Fee: 3.0000 |
 | 6 Dec 2010 6:51 |  | 80.188.193.* | Oil Forex Trading Co. | Date: 2010-05-12 07:43:13 Batch: 50673631 From Account: u4563654 Amount: $6248.00 Memo: Withdraw to from OiL Forex Trading Co. Thank you. |
 | 1 Dec 2010 3:40 |  | 194.102.64.* | Zeus Funds | Date: 2010-30-11 21:23:33 Batch: 50374357 From Account: U8346848 Amount: $5.50 Memo: Withdraw to zhushuiqing from www.zeusfunds.com |
 | 28 Nov 2010 14:24 |  | 203.234.207.* | Mutual Funds | Stable pays! As always fast!! 11/27/2010 13:07 50157948 U6910311 (Financial Fu...) $20.00 |
 | 25 Nov 2010 15:19 |  | 112.216.155.* | Oil Forex Trading Co. | Date: 11/25/2010 6:05 AM Batch: 49992116 From Account: U4563654 (O.F.T.) Amount: $6.00 Memo: Withdraw to hypdoor from OiL Forex Trading Co. Thank you. |
 | 25 Nov 2010 6:31 |  | 217.75.15.* | Global Financial Expert | Paid as usual. Thx. Date : 2010-24-11 13:40:24 From/To Account : U8870227 (Global Financial Expert) Amount : 3.5000 Currency : LRUSD Batch : 49942652 Memo : Withdraw to *** from GFE |
 | 17 Nov 2010 15:23 |  | 210.193.6.* | Global Financial Expert | Thanks. 11/17/2010 07:57 49394102 U8870227 (Global Finan...) $3.28 |
 | 15 Nov 2010 14:36 |  | 195.34.77.* | Mutual Funds | 11/15/2010 08:10 49226205 U6910311 (Financial Fu...) $3.81 |