12/22/2010 09:08 51800540 U2645437 (ForexCompany...) + $0.19 Merchant Reference: Memo: from Forex Company Online
12/22/2010 02:21 51786137 U3457725 (club) + $0.40 Merchant Reference: Memo: Withdraw to elexexpert from hyipinvestment.biz
12/21/2010 14:50 51753734 U9262323 (InstantlyGain) + $0.20 Merchant Reference: Memo: withdraw profit from InstantlyGain to elexexpert
12/21/2010 12:56 51745727 U5543603 (SureFireSurf) + $0.50 Merchant Reference: Memo: Payment from surefiresurf
12/21/2010 05:55 51723710 U2025476 (Kellen) + $1.08 Merchant Reference: Memo: Catalyst Funds RCB from iehyip
12/21/2010 03:54 51719815 U2267778 (HyipSCOPE.org) + $0.09 Merchant Reference: Memo: RCB on Forex Company Online
12/20/2010 18:30 51698882 U3457725 (club) + $0.40 Merchant Reference: Memo: Withdraw to elexexpert from hyipinvestment.biz
12/20/2010 15:37 51686720 U2645437 (ForexCompany...) - $7.63 Merchant Reference: Memo: Deposit; 12/20/2010 15:30 51686015 U3707636 (Tetrametals.com) + $0.08 Merchant Reference: Memo: Tetrametals.com Withdrawal 12/20/2010 15:24 51685596 U9798959 (HourlyPaying) + $0.11 Merchant Reference: Memo: withdraw profit from HourlyPaying to elexexpert 12/20/2010 14:49 51683004 U5543603 (SureFireSurf) + $0.50 Merchant Reference: Memo: Payment from surefiresurf 12/20/2010 14:47 51682908 U1661167 (Catalyst Funds) - $10.00 Merchant Reference: Memo: Deposit to catalyst-funds.com User elexexpert 12/20/2010 04:42 51651057 U3457725 (club) + $1.20 Merchant Reference: Memo: Withdraw to elexexpert from hyipinvestment.biz 12/19/2010 19:09 51636599 U5543603 (SureFireSurf) + $0.50 Merchant Reference: Memo: Payment from surefiresurf 12/19/2010 17:27 51632134 U2645437 (ForexCompany...) + $7.00 Merchant Reference: Memo: Withdraw to ctapa from Forex Company Online 12/19/2010 15:11 51626027 U9798959 (HourlyPaying) + $0.33 Merchant Reference: Memo: withdraw profit from HourlyPaying to elexexpert 12/19/2010 15:02 51625610 U9262323 (InstantlyGain) + $0.20 Merchant Reference: Memo: withdraw profit from InstantlyGain to elexexpert 12/18/2010 17:05 51582136 U5543603 (SureFireSurf) + $0.50 Merchant Reference: Memo: Payment from surefiresurf 12/17/2010 15:53 51529065 U2645437 (ForexCompany...) + $0.21 Merchant Reference: Memo: Withdraw to ctapa from Forex Company Online 12/17/2010 15:44 51528128 U9262323 (InstantlyGain) + $0.20 12/20/2010 15:30 51686015 U3707636 (Tetrametals.com) + $0.08 Merchant Reference: Memo: Tetrametals.com Withdrawal 12/20/2010 15:24 51685596 U9798959 (HourlyPaying) + $0.11 Merchant Reference: Memo: withdraw profit from HourlyPaying to elexexpert 12/20/2010 14:49 51683004 U5543603 (SureFireSurf) + $0.50 Merchant Reference: Memo: Payment from surefiresurf 12/20/2010 14:47 51682908 U1661167 (Catalyst Funds) - $10.00 Merchant Reference: Memo: Deposit to catalyst-funds.com User elexexpert 12/20/2010 04:42 51651057 U3457725 (club) + $1.20 Merchant Reference: Memo: Withdraw to elexexpert from hyipinvestment.biz 12/19/2010 19:09 51636599 U5543603 (SureFireSurf) + $0.50 Merchant Reference: Memo: Payment from surefiresurf 12/19/2010 17:27 51632134 U2645437 (ForexCompany...) + $7.00 Merchant Reference: Memo: Withdraw to ctapa from Forex Company Online 12/19/2010 15:11 51626027 U9798959 (HourlyPaying) + $0.33 Merchant Reference: Memo: withdraw profit from HourlyPaying to elexexpert 12/19/2010 15:02 51625610 U9262323 (InstantlyGain) + $0.20 Merchant Reference: Memo: withdraw profit from InstantlyGain to elexexpert 12/18/2010 17:05 51582136 U5543603 (SureFireSurf) + $0.50 Merchant Reference: Memo: Payment from surefiresurf 12/17/2010 15:53 51529065 U2645437 (ForexCompany...) + $0.21 Merchant Reference: Memo: Withdraw from Forex Company Online 12/17/2010 15:44 51528128 U9262323 (InstantlyGain) + $0.20 Merchant Reference: Memo: withdraw profit from InstantlyGain to elexexpert 12/17/2010 15:39 51527834 U5543603 (SureFireSurf) + $0.50 Merchant Reference: Memo: Payment from surefiresurf 12/17/2010 15:15 51526410 U3707636 (Tetrametals.com) + $0.08 Merchant Reference: Memo: Tetrametals withdrawal 12/16/2010 18:01 51469259 U2025476 (Kellen) + $1.00 Merchant Reference: Memo: TetraMetals RCB from iehyip 12/16/2010 17:45 51468159 U3457725 (club) + $0.40 Merchant Reference: Memo: Withdraw to elexexpert from hyipinvestment.biz 12/16/2010 16:13 51461312 U1085891 (Tetrametals.com) - $5.00 Merchant Reference: OID_1078 Memo: Tetrametals deposit 12/16/2010 16:01 51460295 U9798959 (HourlyPaying) + $0.11 Merchant Reference: Memo: withdraw profit from HourlyPaying to elexexpert 12/16/2010 16:00 51460249 U9262323 (InstantlyGain) + $0.20 Merchant Reference: Memo: withdraw profit from InstantlyGain to elexexpert 12/19/2010 15:11 51626027 U9798959 (HourlyPaying) + $0.33 Merchant Reference: Memo: withdraw profit from HourlyPaying to elexexpert 12/19/2010 15:02 51625610 U9262323 (InstantlyGain) + $0.20 Merchant Reference: Memo: withdraw profit from InstantlyGain to elexexpert 12/18/2010 17:05 51582136 U5543603 (SureFireSurf) + $0.50 Merchant Reference: Memo: Payment from surefiresurf 12/17/2010 15:53 51529065 U2645437 (ForexCompany...) + $0.21 Merchant Reference: Memo: Withdraw from Forex Company Online 12/17/2010 15:44 51528128 U9262323 (InstantlyGain) + $0.20 Merchant Reference: Memo: withdraw profit from InstantlyGain to elexexpert 12/17/2010 15:39 51527834 U5543603 (SureFireSurf) + $0.50 Merchant Reference: Memo: Payment from surefiresurf 12/17/2010 15:15 51526410 U3707636 (Tetrametals.com) + $0.08 Merchant Reference: Memo: Tetrametals withdrawal 12/16/2010 18:01 51469259 U2025476 (Kellen) + $1.00 Merchant Reference: Memo: TetraMetals RCB from iehyip 12/16/2010 17:45 51468159 U3457725 (club) + $0.40 Merchant Reference: Memo: Withdraw to elexexpert from hyipinvestment.biz 12/16/2010 16:13 51461312 U1085891 (Tetrametals.com) - $5.00 Merchant Reference: OID_1078 Memo: Tetrametals deposit 12/16/2010 16:01 51460295 U9798959 (HourlyPaying) + $0.11 Merchant Reference: Memo: withdraw profit from HourlyPaying to elexexpert 12/16/2010 16:00 51460249 U9262323 (InstantlyGain) + $0.20 Merchant Reference: Memo: withdraw profit from InstantlyGain to elexexpert 12/16/2010 09:52 51437475 U5543603 (SureFireSurf) + $0.50 Merchant Reference: Memo: Payment from surefiresurf 12/15/2010 17:49 51389120 U2267778 (HyipSCOPE.org) + $0.90 Merchant Reference: Memo: RCB on SureFire Surf 12/15/2010 17:15 51386654 U3457725 (club) + $0.80 Merchant Reference: Memo: Withdraw to elexexpert from hyipinvestment.biz 12/15/2010 16:44 51384550 U5543603 (SureFireSurf) + $0.50 Merchant Reference: Memo: Payment from surefiresurf 12/15/2010 15:57 51380080 U5543603 (SureFireSurf) - $5.00 Merchant Reference: Memo: 12/15/2010 14:27 51372929 U9798959 (HourlyPaying) + $0.11 Merchant Reference: Memo: withdraw profit from HourlyPaying to elexexpert 12/15/2010 14:06 51371456 U9262323 (InstantlyGain) + $0.20 12/17/2010 15:53 51529065 U2645437 (ForexCompany...) + $0.21 Merchant Reference: Memo: Withdraw to ctapa from Forex Company Online 12/17/2010 15:44 51528128 U9262323 (InstantlyGain) + $0.20 Merchant Reference: Memo: withdraw profit from InstantlyGain to elexexpert 12/17/2010 15:39 51527834 U5543603 (SureFireSurf) + $0.50 Merchant Reference: Memo: Payment from surefiresurf 12/17/2010 15:15 51526410 U3707636 (Tetrametals.com) + $0.08 Merchant Reference: Memo: Tetrametals withdrawal 12/16/2010 18:01 51469259 U2025476 (Kellen) + $1.00 Merchant Reference: Memo: TetraMetals RCB from iehyip 12/16/2010 17:45 51468159 U3457725 (club) + $0.40 Merchant Reference: Memo: Withdraw to elexexpert from hyipinvestment.biz 12/16/2010 16:13 51461312 U1085891 (Tetrametals.com) - $5.00 Merchant Reference: OID_1078 Memo: Tetrametals deposit 12/16/2010 16:01 51460295 U9798959 (HourlyPaying) + $0.11 Merchant Reference: Memo: withdraw profit from HourlyPaying to elexexpert 12/16/2010 16:00 51460249 U9262323 (InstantlyGain) + $0.20 Merchant Reference: Memo: withdraw profit from InstantlyGain to elexexpert 12/16/2010 09:52 51437475 U5543603 (SureFireSurf) + $0.50 Merchant Reference: Memo: Payment from surefiresurf 12/15/2010 17:49 51389120 U2267778 (HyipSCOPE.org) + $0.90 Merchant Reference: Memo: RCB on SureFire Surf 12/15/2010 17:15 51386654 U3457725 (club) + $0.80 Merchant Reference: Memo: Withdraw to elexexpert from hyipinvestment.biz 12/15/2010 16:44 51384550 U5543603 (SureFireSurf) + $0.50 Merchant Reference: Memo: Payment from surefiresurf 12/15/2010 15:57 51380080 U5543603 (SureFireSurf) - $5.00 Merchant Reference: Memo: Deposit to SureFireSurf 12/15/2010 14:27 51372929 U9798959 (HourlyPaying) + $0.11 Merchant Reference: Memo: withdraw profit from HourlyPaying to elexexpert 12/15/2010 14:06 51371456 U9262323 (InstantlyGain) + $0.20 Merchant Reference: Memo: withdraw profit from InstantlyGain to elexexpert 12/14/2010 23:33 51331548 U6794365 (LRTacc) + $4.00 Merchant Reference: Memo: Memo: elexexpert - TG,MMG,DTM,carigold forum sig, 12.14-01.14.11 12/14/2010 15:03 51301086 U9262323 (InstantlyGain) + $0.20 Merchant Reference: Memo: withdraw profit from InstantlyGain to elexexpert 12/14/2010 15:02 51301024 U9798959 (HourlyPaying) + $0.33 12/14/2010 15:03 51301086 U9262323 (InstantlyGain) + $0.20 Merchant Reference: Memo: withdraw profit from InstantlyGain to elexexpert 12/14/2010 15:02 51301024 U9798959 (HourlyPaying) + $0.33 Merchant Reference: Memo: withdraw profit from HourlyPaying to elexexpert 12/14/2010 13:08 51291983 U3457725 (club) + $0.40 Merchant Reference: Memo: Withdraw to elexexpert from hyipinvestment.biz 12/14/2010 09:41 51277974 U2645437 (ForexCompany...) + $0.21 Merchant Reference: Memo: Withdraw to ctapa from Forex Company Online 12/13/2010 07:08 51193184 U3457725 (club) + $0.80 Merchant Reference: Memo: Withdraw to elexexpert from hyipinvestment.biz 12/11/2010 15:29 51123075 U2645437 (ForexCompany...) + $0.28 Merchant Reference: Memo: Withdraw to ctapa from Forex Company Online 12/11/2010 10:04 51108017 U3457725 (club) + $0.40 Merchant Reference: Memo: Withdraw to elexexpert from hyipinvestment.biz 12/11/2010 09:37 51106578 U9262323 (InstantlyGain) + $0.80 Merchant Reference: Memo: withdraw profit from InstantlyGain to elexexpert 12/11/2010 04:42 51097027 U9798959 (HourlyPaying) + $0.44 Merchant Reference: Memo: withdraw profit from HourlyPaying to elexexpert 12/09/2010 13:39 50975443 U3457725 (club) + $0.40 12/11/2010 15:29 51123075 U2645437 (ForexCompany...) + $0.28 Merchant Reference: Memo: Withdraw to ctapa from Forex Company Online 12/11/2010 10:04 51108017 U3457725 (club) + $0.40 Merchant Reference: Memo: Withdraw to elexexpert from hyipinvestment.biz 12/11/2010 09:37 51106578 U9262323 (InstantlyGain) + $0.80 Merchant Reference: Memo: withdraw profit from InstantlyGain to elexexpert 12/11/2010 04:42 51097027 U9798959 (HourlyPaying) + $0.44 Merchant Reference: Memo: withdraw profit from HourlyPaying to elexexpert 12/09/2010 13:39 50975443 U3457725 (club) + $0.40 Merchant Reference: Memo: Withdraw to elexexpert from hyipinvestment.biz 12/08/2010 13:29 50893381 U3457725 (club) + $0.40 Merchant Reference: Memo: Withdraw to elexexpert from hyipinvestment.biz 12/07/2010 17:18 50834903 U2267778 (HyipSCOPE.org) + $0.08 Merchant Reference: Memo: RCB on Forex Company Online 12/07/2010 15:24 50826018 U2645437 (ForexCompany...) - $6.89 Merchant Reference: Memo: Deposit; User Name ctapa 12/07/2010 14:51 50823961 U3457725 (club) + $0.40 Merchant Reference: Memo: Withdraw to elexexpert from hyipinvestment.biz 12/07/2010 13:27 50818360 U9798959 (HourlyPaying) + $0.11 Merchant Reference: Memo: withdraw profit from HourlyPaying to elexexpert 12/07/2010 13:03 50816648 U9262323 (InstantlyGain) + $0.20 Merchant Reference: Memo: withdraw profit from InstantlyGain to elexexpert 12/06/2010 18:25 50763604 U3457725 (club) + $0.40 Merchant Reference: Memo: Withdraw to elexexpert from hyipinvestment.biz 12/06/2010 14:16 50744639 U9798959 (HourlyPaying) + $0.22 12/04/2010 15:03 50644018 U3457725 (club) + $0.40 Merchant Reference: Memo: Withdraw to elexexpert from hyipinvestment.biz 12/04/2010 09:04 50628024 U9798959 (HourlyPaying) + $0.22 Merchant Reference: Memo: withdraw profit from HourlyPaying to elexexpert 12/04/2010 08:53 50627593 U9262323 (InstantlyGain) + $0.40 Merchant Reference: Memo: withdraw profit from InstantlyGain to elexexpert 12/03/2010 16:06 50589607 U1689019 (HYIPParty.com) + $1.13 Merchant Reference: Memo: RCB from www.hyipparty.com 12/03/2010 09:52 50563119 U3457725 (club) - $10.00 Merchant Reference: Memo: Deposit to club User elexexpert first invest 12/02/2010 14:06 50505222 U9798959 (HourlyPaying) + $0.22 Merchant Reference: Memo: withdraw profit from HourlyPaying to elexexpert 12/02/2010 14:05 50505144 U9262323 (InstantlyGain) + $0.20 Merchant Reference: Memo: withdraw profit from InstantlyGain to elexexpert 12/02/2010 08:52 50483529 U5436592 (investadspro) + $1.12 12/02/2010 14:06 50505222 U9798959 (HourlyPaying) + $0.22 Merchant Reference: Memo: withdraw profit from HourlyPaying to elexexpert 12/02/2010 14:05 50505144 U9262323 (InstantlyGain) + $0.20 Merchant Reference: Memo: withdraw profit from InstantlyGain to elexexpert 12/02/2010 08:52 50483529 U5436592 (investadspro) + $1.12 Merchant Reference: Memo: Payout from Investadspro 12/01/2010 17:07 50439580 U9466678 (Cherryshares...) + $0.55 Merchant Reference: Memo: Cherryshares.com - Withdrawal request WL419578 12/01/2010 16:44 50436391 U9466678 (Cherryshares...) + $1.10 Merchant Reference: Memo: Cherryshares.com - Withdrawal request WL383299 12/01/2010 01:20 50382959 U9262323 (InstantlyGain) + $0.20 Merchant Reference: Memo: withdraw profit from InstantlyGain to elexexpert 11/30/2010 11:35 50330770 U9798959 (HourlyPaying) + $0.11 Merchant Reference: Memo: withdraw profit from HourlyPaying to elexexpert 11/30/2010 11:32 50330555 U9262323 (InstantlyGain) + $0.20 Merchant Reference: Memo: withdraw profit from InstantlyGain to elexexpert 11/30/2010 10:05 50324302 U5436592 (investadspro) + $1.12 Merchant Reference: Memo: Payout from Investadspro 11/29/2010 07:58 50241952 U9798959 (HourlyPaying) + $0.11 Merchant Reference: Memo: withdraw profit from HourlyPaying to elexexpert 11/28/2010 12:26 50203759 U9798959 (HourlyPaying) + $0.22 Merchant Reference: Memo: withdraw profit from HourlyPaying to elexexpert 11/28/2010 08:16 50196471 U5436592 (investadspro) + $1.12 Merchant Reference: Memo: Payout from Investadspro 11/27/2010 17:10 50171550 U6480345 (Gold-Lister) + $1.46 Merchant Reference: Memo: RCB From Gold-Lister.com 11/27/2010 02:34 50135262 U9262323 (InstantlyGain) + $0.40 Merchant Reference: Memo: withdraw profit from InstantlyGain to elexexpert 11/27/2010 02:30 50135166 U9798959 (HourlyPaying) + $0.22 Date Batch# Account Amount Fee Balance 11/23/2010 02:08 49812357 U9262323 (InstantlyGain) + $0.20 Merchant Reference: Memo: withdraw profit from InstantlyGain to elexexpert 11/23/2010 02:07 49812329 U9798959 (HourlyPaying) + $0.44 Merchant Reference: Memo: withdraw profit from HourlyPaying to elexexpert 11/23/2010 01:27 49811003 U4898120 (Oilstructure) + $2.13 Merchant Reference: 1142728 Memo: Oilstructure: Profit withdrawal 11/21/2010 18:21 49708040 U9466678 (Cherryshares...) + $0.55 Merchant Reference: Memo: Cherryshares.com - Withdrawal request WL617795 11/20/2010 09:08 49641080 U9262323 (InstantlyGain) + $0.20 Merchant Reference: Memo: withdraw profit from InstantlyGain to elexexpert 11/20/2010 09:06 49640924 U3464236 (AVFinance) + $0.84 Merchant Reference: Memo: Withdraw to elexexpert from AVFinance.com 11/20/2010 02:13 49626578 U4898120 (Oilstructure) + $0.71 Merchant Reference: 1084283 Memo: Oilstructure: Profit withdrawal 11/19/2010 11:28 49575547 U3464236 (AVFinance) + $0.84 Merchant Reference: Memo: Withdraw to elexexpert from AVFinance.com 11/19/2010 11:26 49575421 U9262323 (InstantlyGain) + $0.40 Merchant Reference: Memo: withdraw profit from InstantlyGain to elexexpert 11/19/2010 09:41 49567664 U9466678 (Cherryshares...) + $1.10 Merchant Reference: Memo: Cherryshares.com - Withdrawal request WL872023 11/19/2010 04:37 49551000 U4898120 (Oilstructure) + $1.42 Merchant Reference: 1068064 Memo: Oilstructure: Profit withdrawal 11/19/2010 04:29 49550640 U9798959 (HourlyPaying) + $0.11 Merchant Reference: Memo: withdraw profit from HourlyPaying to elexexpert 11/18/2010 02:13 49460485 U3464236 (AVFinance) + $0.84 Merchant Reference: Memo: Withdraw to elexexpert from AVFinance.com 11/17/2010 06:26 49389745 U4898120 (Oilstructure) + $0.71 Merchant Reference: 1032274 Memo: Oilstructure: Profit withdrawal 11/17/2010 06:24 49389505 U9798959 (HourlyPaying) + $0.22 Merchant Reference: Memo: withdraw profit from HourlyPaying to elexexpert 11/17/2010 05:56 49388100 U8687064 (1golds.com) + $4.50 Merchant Reference: Memo: Refback for AVFinance from 1golds.com 11/17/2010 03:01 49381269 U9466678 (Cherryshares...) + $0.55 Merchant Reference: Memo: Cherryshares.com - Withdrawal request WL865104 11/17/2010 01:56 49378870 U9517765 (AVFinance) - $30.00 Merchant Reference: Memo: Deposit to AVFinance.com User elexexpert 1st invest 11/19/2010 11:28 49575547 U3464236 (AVFinance) + $0.84 Merchant Reference: Memo: Withdraw to elexexpert from AVFinance.com 11/19/2010 11:26 49575421 U9262323 (InstantlyGain) + $0.40 Merchant Reference: Memo: withdraw profit from InstantlyGain to elexexpert 11/19/2010 09:41 49567664 U9466678 (Cherryshares...) + $1.10 Merchant Reference: Memo: Cherryshares.com - Withdrawal request WL872023 11/19/2010 04:37 49551000 U4898120 (Oilstructure) + $1.42 Merchant Reference: 1068064 Memo: Oilstructure: Profit withdrawal 11/19/2010 04:29 49550640 U9798959 (HourlyPaying) + $0.11 Merchant Reference: Memo: withdraw profit from HourlyPaying to elexexpert 11/18/2010 02:13 49460485 U3464236 (AVFinance) + $0.84 Merchant Reference: Memo: Withdraw to elexexpert from AVFinance.com 11/17/2010 06:26 49389745 U4898120 (Oilstructure) + $0.71 Merchant Reference: 1032274 Memo: Oilstructure: Profit withdrawal 11/17/2010 06:24 49389505 U9798959 (HourlyPaying) + $0.22 11/17/2010 05:56 49388100 U8687064 (1golds.com) + $4.50 Merchant Reference: Memo: Refback for AVFinance from 1golds.com 11/17/2010 03:01 49381269 U9466678 (Cherryshares...) + $0.55 11/17/2010 01:56 49378870 U9517765 (AVFinance) - $30.00 Merchant Reference: Memo: Deposit to AVFinance.com User elexexpert 1st invest 11/17/2010 01:16 49373253 U9262323 (InstantlyGain) + $0.40 Merchant Reference: Memo: withdraw profit from InstantlyGain to elexexpert 11/16/2010 11:25 49325853 U9466678 (Cherryshares...) + $0.55 Merchant Reference: Memo: Cherryshares.com - Withdrawal request WL215692 11/16/2010 03:46 49299260 U9798959 (HourlyPaying) + $0.11 Merchant Reference: Memo: withdraw profit from HourlyPaying to elexexpert 11/16/2010 03:33 49298920 U4898120 (Oilstructure) + $0.71 Merchant Reference: 1012116 Memo: Oilstructure: Profit withdrawal 11/15/2010 14:20 49253557 U6794365 (LRTacc) + $8.00 Merchant Reference: Memo: elexexpert - TG,MMG,DTM,carigold forum sig, 10.14-11.14 11/16/2010 03:33 49298920 U4898120 (Oilstructure) + $0.71 Merchant Reference: 1012116 Memo: Oilstructure: Profit withdrawal 11/15/2010 14:20 49253557 U6794365 (LRTacc) + $8.00 Merchant Reference: Memo: elexexpert - TG,MMG,DTM,carigold forum sig, 10.14-11.14 11/15/2010 14:02 49252100 U9262323 (InstantlyGain) + $0.20 Merchant Reference: Memo: withdraw profit from InstantlyGain to elexexpert 11/15/2010 03:01 49213372 U9466678 (Cherryshares...) + $0.55 Merchant Reference: Memo: Cherryshares.com - Withdrawal request WL371695 11/15/2010 01:37 49210474 U4898120 (Oilstructure) + $0.71 Merchant Reference: 990788 Memo: Oilstructure: Profit withdrawal 11/14/2010 13:05 49179946 U4898120 (Oilstructure) + $0.71 Merchant Reference: 982108 Memo: Oilstructure: Profit withdrawal 11/14/2010 12:01 49176658 U9466678 (Cherryshares...) + $1.10 Merchant Reference: Memo: Cherryshares.com - Withdrawal request WL269122 11/14/2010 10:25 49173004 U9798959 (HourlyPaying) + $0.22 Merchant Reference: Memo: withdraw profit from HourlyPaying to elexexpert 11/13/2010 02:17 49092452 U4898120 (Oilstructure) + $0.71 Merchant Reference: 958821 Memo: Oilstructure: Profit withdrawal 11/13/2010 00:26 49088991 U2025476 (Kellen) + $1.43 Merchant Reference: Memo: OilStructure RCB from iehyip 11/12/2010 13:20 49048382 U4898120 (Oilstructure) + $0.46 Merchant Reference: 950794 Memo: Oilstructure: Profit withdrawal 11/12/2010 13:19 49048214 U4898120 (Oilstructure) - $10.98 Merchant Reference: Memo: 27613 (elexexpert) 3rd inv. 11/12/2010 13:10 49047207 U9262323 (InstantlyGain) + $0.20 Merchant Reference: Memo: withdraw profit from InstantlyGain to elexexpert 11/12/2010 13:08 49047089 U9798959 (HourlyPaying) + $0.11 Merchant Reference: Memo: withdraw profit from HourlyPaying to elexexpert 11/11/2010 09:25 48943223 U9798959 (HourlyPaying) + $0.22 Merchant Reference: Memo: withdraw profit from HourlyPaying to elexexpert 11/11/2010 09:24 48943176 U2645437 (ForexCompany...) + $5.25 Merchant Reference: Memo: Withdraw to ctapa from Forex Company Online 11/11/2010 09:21 48942988 U9262323 (InstantlyGain) + $0.40 Merchant Reference: Memo: withdraw profit from InstantlyGain to elexexpert Date Batch# Account Amount Fee Balance 11/11/2010 09:25 48943223 U9798959 (HourlyPaying) + $0.22 Merchant Reference: Memo: withdraw profit from HourlyPaying to elexexpert 11/11/2010 09:24 48943176 U2645437 (ForexCompany...) + $5.25 Merchant Reference: Memo: Withdraw to ctapa from Forex Company Online 11/11/2010 09:21 48942988 U9262323 (InstantlyGain) + $0.40 Merchant Reference: Memo: withdraw profit from InstantlyGain to elexexpert 11/11/2010 03:02 48924850 U9466678 (Cherryshares...) + $0.55 Merchant Reference: Memo: Cherryshares.com - Withdrawal request WL266916 11/11/2010 01:34 48921270 U4898120 (Oilstructure) + $0.92 Merchant Reference: 924004 Memo: Oilstructure: Profit withdrawal 11/10/2010 03:01 48838174 U9466678 (Cherryshares...) + $0.55 Merchant Reference: Memo: Cherryshares.com - Withdrawal request WL554353 11/09/2010 12:59 48782334 U4563654 (O.F.T.) + $1.12 Merchant Reference: Memo: Withdraw to elexexpert from OiL Forex Trading Co. 11/09/2010 10:58 48773771 U9262323 (InstantlyGain) + $0.20 Merchant Reference: Memo: withdraw profit from InstantlyGain to elexexpert 11/09/2010 10:58 48773732 U9798959 (HourlyPaying) + $0.11 Merchant Reference: Memo: withdraw profit from HourlyPaying to elexexpert 11/09/2010 06:01 48754730 U9466678 (Cherryshares...) + $0.55 Merchant Reference: Memo: Cherryshares.com - Withdrawal request WL288892 11/09/2010 03:53 48749017 U4898120 (Oilstructure) + $0.46 Merchant Reference: 892828 Memo: Oilstructure: Profit withdrawal 11/08/2010 09:06 48672364 U2645437 (ForexCompany...) + $0.20 Merchant Reference: Memo: Withdraw to ctapa from Forex Company Online 11/08/2010 05:22 48658215 U9798959 (HourlyPaying) + $0.22 Merchant Reference: Memo: withdraw profit from HourlyPaying to elexexpert 11/08/2010 03:00 48652189 U9466678 (Cherryshares...) + $1.10 Merchant Reference: Memo: Cherryshares.com - Withdrawal request WL495233 11/08/2010 02:44 48651525 U4898120 (Oilstructure) + $0.92 Merchant Reference: 873399 Memo: Oilstructure: Profit withdrawal 11/09/2010 13:44 48786573 U3468335 (DCortez) + $0.55 Merchant Reference: Memo: 11/09/2010 12:59 48782334 U4563654 (O.F.T.) + $1.12 Merchant Reference: Memo: Withdraw to elexexpert from OiL Forex Trading Co. 11/09/2010 10:58 48773771 U9262323 (InstantlyGain) + $0.20 Merchant Reference: Memo: withdraw profit from InstantlyGain to elexexpert 11/09/2010 10:58 48773732 U9798959 (HourlyPaying) + $0.11 Merchant Reference: Memo: withdraw profit from HourlyPaying to elexexpert 11/09/2010 06:01 48754730 U9466678 (Cherryshares...) + $0.55 11/09/2010 03:53 48749017 U4898120 (Oilstructure) + $0.46 Merchant Reference: 892828 Memo: Oilstructure: Profit withdrawal 11/08/2010 09:06 48672364 U2645437 (ForexCompany...) + $0.20 Merchant Reference: Memo: Withdraw to ctapa from Forex Company Online 11/08/2010 05:22 48658215 U9798959 (HourlyPaying) + $0.22 Merchant Reference: Memo: withdraw profit from HourlyPaying to elexexpert 11/08/2010 03:00 48652189 U9466678 (Cherryshares...) + $1.10 Merchant Reference: Memo: Cherryshares.com - Withdrawal request WL495233 11/08/2010 02:44 48651525 U4898120 (Oilstructure) + $0.92 Merchant Reference: 873399 Memo: Oilstructure: Profit withdrawal 11/06/2010 11:01 48554499 U9466678 (Cherryshares...) + $0.55 Merchant Reference: Memo: Cherryshares.com - Withdrawal request WL858109 11/06/2010 08:31 48547390 U4898120 (Oilstructure) + $0.46 Merchant Reference: 848697 Memo: Oilstructure: Profit withdrawal 11/06/2010 08:22 48547078 U9262323 (InstantlyGain) + $0.20 Merchant Reference: Memo: withdraw profit from InstantlyGain to elexexpert 11/06/2010 08:19 48547018 U9798959 (HourlyPaying) + $0.37 Merchant Reference: Memo: withdraw profit from HourlyPaying to elexexpert 11/05/2010 11:00 48480651 U9466678 (Cherryshares...) + $0.55 Merchant Reference: Memo: Cherryshares.com - Withdrawal request WL522567 11/05/2010 08:58 48472750 U4898120 (Oilstructure) + $0.46 11/06/2010 08:31 48547390 U4898120 (Oilstructure) + $0.46 Merchant Reference: 848697 Memo: Oilstructure: Profit withdrawal 11/06/2010 08:22 48547078 U9262323 (InstantlyGain) + $0.20 Merchant Reference: Memo: withdraw profit from InstantlyGain to elexexpert 11/06/2010 08:19 48547018 U9798959 (HourlyPaying) + $0.37 Merchant Reference: Memo: withdraw profit from HourlyPaying to elexexpert 11/05/2010 11:00 48480651 U9466678 (Cherryshares...) + $0.55 Merchant Reference: Memo: Cherryshares.com - Withdrawal request WL522567 11/05/2010 08:58 48472750 U4898120 (Oilstructure) + $0.46 Merchant Reference: 834239 Memo: Oilstructure: Profit withdrawal 11/05/2010 08:55 48472582 U9262323 (InstantlyGain) + $0.20 Merchant Reference: Memo: withdraw profit from InstantlyGain to elexexpert 11/05/2010 08:48 48472094 U4563654 (O.F.T.) + $0.80 Merchant Reference: Memo: Withdraw to elexexpert from OiL Forex Trading Co. 11/04/2010 10:34 48389247 U2645437 (ForexCompany...) + $0.25 Merchant Reference: Memo: Withdraw to ctapa from Forex Company Online 11/04/2010 07:21 48377060 U9262323 (InstantlyGain) + $0.40 Merchant Reference: Memo: withdraw profit from InstantlyGain to elexexpert 11/04/2010 02:00 48363537 U9466678 (Cherryshares...) + $0.55 Merchant Reference: Memo: Cherryshares.com - Withdrawal request WL487186 11/04/2010 01:17 48361759 U4898120 (Oilstructure) + $0.88 Merchant Reference: 812941 Memo: Oilstructure: Profit withdrawal 11/04/2010 01:08 48361380 U9798959 (HourlyPaying) + $1.00 Merchant Reference: Memo: withdraw profit from HourlyPaying to elexexpert 11/02/2010 20:03 48265081 U9466678 (Cherryshares...) + $0.55 Merchant Reference: Memo: Cherryshares.com - Withdrawal request WL630301 11/02/2010 02:00 48193843 U9466678 (Cherryshares...) + $1.10 Merchant Reference: Memo: Cherryshares.com - Withdrawal request WL536424 11/02/2010 01:34 48192890 U4898120 (Oilstructure) + $0.88 Merchant Reference: 782662 Memo: Oilstructure: Profit withdrawal 11/02/2010 01:26 48192625 U9262323 (InstantlyGain) + $0.20 Merchant Reference: Memo: withdraw profit from InstantlyGain to elexexpert 11/02/2010 01:25 48192573 U9798959 (HourlyPaying) + $0.11 Merchant Reference: Memo: withdraw profit from HourlyPaying to elexexpert 10/31/2010 11:00 48076988 U9466678 (Cherryshares...) + $0.55 10/22/2010 11:06 47371458 U2645437 (ForexCompany...) + $0.15 Merchant Reference: Memo: Withdraw to ctapa from Forex Company Online 10/22/2010 09:43 47365075 U9262323 (InstantlyGain) + $0.20 Merchant Reference: Memo: withdraw profit from InstantlyGain to elexexpert 10/22/2010 07:16 47356276 U9183214 (PawnShop PayAcc) + $9.99 Merchant Reference: Memo: Withdraw to elexexpert from Pawnshop-fund.com 10/22/2010 07:10 47355864 U9183214 (PawnShop PayAcc) + $0.18 Merchant Reference: Memo: Withdraw to elexexpert from Pawnshop-fund.com 10/22/2010 03:48 47347903 U4898120 (Oilstructure) + $0.44 Merchant Reference: 635043 Memo: Oilstructure: Profit withdrawal 10/22/2010 03:00 47345669 U9466678 (Cherryshares...) + $0.55 Merchant Reference: Memo: Cherryshares.com - Withdrawal request WL398426 10/21/2010 12:01 47290109 U9466678 (Cherryshares...) + $0.55 Merchant Reference: Memo: Cherryshares.com - Withdrawal request WL267865 10/21/2010 10:10 47283014 U9262323 (InstantlyGain) + $0.20 Merchant Reference: Memo: withdraw profit from InstantlyGain to elexexpert 10/21/2010 06:25 47271585 U4898120 (Oilstructure) + $0.44 Merchant Reference: 625990 Memo: Oilstructure: Profit withdrawal 10/21/2010 06:18 47270169 U9183214 (PawnShop PayAcc) + $0.18 Merchant Reference: Memo: Withdraw to elexexpert from Pawnshop-fund.com 10/21/2010 06:13 47269898 U9798959 (HourlyPaying) + $0.11 Merchant Reference: Memo: withdraw profit from HourlyPaying to elexexpert 10/20/2010 08:05 47193354 U9798959 (HourlyPaying) + $0.11 Merchant Reference: Memo: withdraw profit from HourlyPaying to elexexpert 10/20/2010 07:03 47189340 U4898120 (Oilstructure) + $0.44 Merchant Reference: 611465 Memo: Oilstructure: Profit withdrawal 10/20/2010 05:17 47184485 U2645437 (ForexCompany...) + $0.10