SQMonitor.com

Payment received: Date : 10/27/2015 10:05 From/To Account : U9728397 Amount : 0.65 Currency : USD Batch : 106830144 Memo : Safeglobalinvestment.com Date : 10/27/2015 10:05 From/To Account : U9728397 Amount : 0.65 Currency : USD Batch : 106830181 Memo : Safeglobalinvestment.com Date : 10/24/2015 17:39 From/To Account : U9728397 Amount : 0.65 Currency : USD Batch : 106505642 Memo : Safeglobalinvestment.com Date : 10/23/2015 20:08 From/To Account : U9728397 Amount : 0.65 Currency : USD Batch : 106414419 Memo : Safeglobalinvestment.com

Payment received: Date : 10/27/2015 07:08 From/To Account : U9666561 Amount : 0.90 Currency : USD Batch : 106810296 Memo : Payment by luxmart LTD Date : 10/25/2015 06:42 From/To Account : U9666561 Amount : 0.90 Currency : USD Batch : 106554332 Memo : Payment by luxmart LTDСпаÑибо

Payment received: Date : 10/27/2015 10:26 From/To Account : U9713040 Amount : 0.65 Currency : USD Batch : 106832735 Memo : from http://alfaisal-holding.com Date : 10/27/2015 10:26 From/To Account : U9713040 Amount : 0.65 Currency : USD Batch : 106832711 Memo : from http://alfaisal-holding.com Date : 10/25/2015 19:18 From/To Account : U9713040 Amount : 0.65 Currency : USD Batch : 106624693 Memo : from http://alfaisal-holding.com Date : 10/23/2015 20:21 From/To Account : U9713040 Amount : 0.65 Currency : USD Batch : 106415565 Memo : from http://alfaisal-holding.com Date : 10/23/2015 20:21 From/To Account : U9713040 Amount : 0.65 Currency : USD Batch : 106415539 Memo : from http://alfaisal-holding.com

Payment received: Date: 25.10.2015 17:03:14 ID: 98566113 Details: P23194441 > P1050055 Amount: 86.40 p Comment: Спортивно-инвестиционный проект MILLENNIUM. Благодарим Вас за участие.

Payment received: Date : 10/26/2015 06:42 From/To Account : U9279004 Amount : 7.80 Currency : USD Batch : 106664718 Memo : ForexUp. ПожалуйÑта Date : 10/25/2015 15:27 From/To Account : U9279004 Amount : 3.90 Currency : USD Batch : 106599951 Memo : ForexUp. ПожалуйÑта

Payment received: Date : 10/27/2015 10:24 From/To Account : U10348231 Amount : 0.65 Currency : USD Batch : 106832579 Memo : Worldforexlive.com Date : 10/27/2015 10:24 From/To Account : U10348231 Amount : 0.65 Currency : USD Batch : 106832525 Memo : Worldforexlive.com Date : 10/24/2015 17:50 From/To Account : U10348231 Amount : 0.65 Currency : USD Batch : 106506730 Memo : Worldforexlive.com Date : 10/23/2015 20:19 From/To Account : U10348231 Amount : 0.65 Currency : USD Batch : 106415376 Memo : Worldforexlive.com

Payment received: Date : 10/26/2015 20:42 From/To Account : U9074118 Amount : 1.82 Currency : USD Batch : 106770956 Memo : API Payment. Auto. Date : 10/25/2015 12:21 From/To Account : U9074118 Amount : 1.82 Currency : USD Batch : 106581691 Memo : API Payment. Auto. Date : 10/24/2015 15:54 From/To Account : U9074118 Amount : 2.32 Currency : USD Batch : 106494557 Memo : API Payment. Auto.

Payment received: Date : 10/26/2015 20:49 From/To Account : U9382746 Amount : 0.33 Currency : USD Batch : 106771612 Memo : API Payment. Invoice 554 Date : 10/25/2015 21:33 From/To Account : U9382746 Amount : 0.33 Currency : USD Batch : 106635479 Memo : API Payment. Invoice 507 Date : 10/24/2015 15:58 From/To Account : U9382746 Amount : 0.66 Currency : USD Batch : 106494992 Memo : API Payment. Invoice 436

Payment received: Date : 10/27/2015 08:43 From/To Account : U9735626 Amount : 1.30 Currency : USD Batch : 106819912 Memo : API Payment. Invoice 368

Payment received: Date: 26.10.2015 23:09:44 ID: 98971071 Details: P23657258 > P1050055 Amount: 1 074.00 p Date: 25.10.2015 23:56:14 ID: 98674174 Details: P23657258 > P1050055 Amount: 1 174.00 p Date: 24.10.2015 17:19:13 ID: 98280446 Details: P23657258 → P1050055 Amount: 807.00 p

Payment received: Date : 10/26/2015 20:54 From/To Account : U10855872 Amount : 1.95 Currency : USD Batch : 106772099 Memo : API Payment. Invoice 1043 Date : 10/25/2015 22:19 From/To Account : U10855872 Amount : 1.95 Currency : USD Batch : 106638739 Memo : API Payment. Invoice 809 Date : 10/24/2015 16:03 From/To Account : U10855872 Amount : 1.95 Currency : USD Batch : 106495536 Memo : API Payment. Invoice 472 Date: 24.10.2015 17:23:30 ID: 98281385 Details: P23624590 → P1050055 Amount: 0.60 $ Comment: Invoice #473, sqmonitor

Payment received: Date: 26.10.2015 23:05:37 ID: 98970079 Details: P24045551 > P1050055 Amount: 368.58 p Comment: Ваш бонус от club-millionaires.com

Payment received: Date : 10/25/2015 21:37 From/To Account : U9735626 Amount : 1.30 Currency : USD Batch : 106635731 Memo : API Payment. Invoice 328 Date : 10/24/2015 17:17 From/To Account : U9735626 Amount : 2.90 Currency : USD Batch : 106503380 Memo : API Payment. Invoice 277

Payment received: Date : 10/26/2015 21:38 From/To Account : U3020516 Amount : 1.00 Currency : USD Batch : 106775222 Memo : API Payment. sqmonitor. Payment ID : 140960 Date : 10/23/2015 18:52 From/To Account : U3020516 Amount : 1.00 Currency : USD Batch : 106406539 Memo : API Payment. sqmonitor. Payment ID : 139683

Payment received: Date: 26.10.2015 12:12:36 ID: 98786673 Details: P4204400 > P1050055 Amount: 1.54 $ Comment: Invoice #6709633, sqmonitor Transfer #30005072702 Created at: October 26, 2015 03:58 Transaction ID #: pokeramcom0467a924ee3e2ee405b6 Sender: pokeram.com (pokeram.com@gmail.com) Amount: $1.85 Currency: USD Note: Invoice #6709648, sqmonitor Date : 10/26/2015 09:10 From/To Account : U3129564 Amount : 1.92 Currency : USD Batch : 106680472 Memo : API Payment. Invoice 6709592

Payment received: Date : 10/26/2015 07:38 From/To Account : U8593357 Amount : 0.50 Currency : USD Batch : 106669898 Memo : API Payment. Payment ID : 15474 Date : 10/25/2015 05:53 From/To Account : U8593357 Amount : 0.49 Currency : USD Batch : 106551572 Memo : API Payment. Payment ID : 15433 Date : 10/23/2015 18:24 From/To Account : U8593357 Amount : 0.50 Currency : USD Batch : 106402691 Memo : API Payment. Payment ID : 15398

Payment received: Date : 10/26/2015 13:17 From/To Account : U8250097 Amount : 0.49 Currency : USD Batch : 106713537 Memo : API Payment. Payment ID : 8302 Date : 10/25/2015 10:19 From/To Account : U8250097 Amount : 0.49 Currency : USD Batch : 106570715 Memo : API Payment. Payment ID : 8283 Date : 10/24/2015 13:39 From/To Account : U8250097 Amount : 0.99 Currency : USD Batch : 106480781 Memo : API Payment. Payment ID : 8261

Payment received: Date : 10/24/2015 05:20 From/To Account : U7557577 Amount : 2.97 Currency : USD Batch : 106443588 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm.

Payment received: Batch: 53452b07cd995d7254ffdaf57dd939af1e601833225785e1c04e7f143aeaf3f8 Date: 2015-10-26 08:04:35 1AoPRMXkRaw119xBQ2MkESmRFrg9cFz7x3 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.04471835 BTC Public Note: Withdraw to sqmonitor from Carbon7.cc Date : 10/23/2015 21:12 From/To Account : U8023745 Amount : 5.85 Currency : USD Batch : 106419665 Memo : API Payment. Withdraw to sqmonitor from Carbon7.cc. Batch: 9e6e746a8a6aaaa623c01a8efbd6231593fdde626ffc5aa4c8397f3d24b82200 Date: 2015-10-23 19:31:52 1AoPRMXkRaw119xBQ2MkESmRFrg9cFz7x3 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.01797524 BTC Public Note: Withdraw to sqmonitor from Carbon7.cc Date: 23.10.2015 20:13:57 ID: 98047382 Details: P13902473 > P1050055 Amount: 2.59 $ Comment: Withdraw to sqmonitor from Carbon7.cc Transfer #30005055946 Created at: October 22, 2015 15:21 Transaction ID #: Carb0n787b0d31d6fe8948bea8b Sender: Carb0n7 (C7Payments@gmail.com) Amount: $26.25 Currency: USD Note: Withdraw to sqmonitor from Carbon7.cc

Payment received: Date : 10/26/2015 13:21 From/To Account : U9303305 Amount : 0.82 Currency : USD Batch : 106714103 Memo : API Payment. Payment ID : 1770 Date : 10/25/2015 10:30 From/To Account : U9303305 Amount : 0.83 Currency : USD Batch : 106571730 Memo : API Payment. Payment ID : 1749 Date : 10/24/2015 13:52 From/To Account : U9303305 Amount : 0.83 Currency : USD Batch : 106482368 Memo : API Payment. Payment ID : 1728

Payment received: Date : 10/25/2015 19:54 From/To Account : U9566936 Amount : 4.95 Currency : USD Batch : 106628041 Memo : Payment from account histinvest.com

Payment received: Date : 10/25/2015 13:47 From/To Account : U9813775 Amount : 4.95 Currency : USD Batch : 106590129 Memo : API Payment. Withdraw to HONOR43895 from Honor - For The Brave Business Limited. Date : 10/24/2015 16:22 From/To Account : U9813775 Amount : 4.95 Currency : USD Batch : 106497396 Memo : API Payment. Withdraw to HONOR43895 from Honor - For The Brave Business Limited.

Payment received: Date : 10/26/2015 21:42 From/To Account : U9967662 Amount : 6.53 Currency : USD Batch : 106775633 Memo : API Payment. Withdraw to sqmonitor from SaveMoney.Biz. Date: 26.10.2015 00:38:36 ID: 98682734 Details: P21979134 > P1050055 Amount: 17.50 $ Comment: Withdraw to sqmonitor from SaveMoney.Biz Date : 10/25/2015 22:18 From/To Account : U9967662 Amount : 4.08 Currency : USD Batch : 106638711 Memo : API Payment. Withdraw to sqmonitor from SaveMoney.Biz. Date: 25.10.2015 02:23:09 ID: 98397677 Details: P21979134 > P1050055 Amount: 12.60 $ Comment: Withdraw to sqmonitor from SaveMoney.Biz Date : 10/25/2015 01:03 From/To Account : U9967662 Amount : 4.75 Currency : USD Batch : 106537246 Memo : API Payment. Withdraw to sqmonitor from SaveMoney.Biz. Date : 10/24/2015 01:16 From/To Account : U9967662 Amount : 0.90 Currency : USD Batch : 106433724 Memo : API Payment. Withdraw to sqmonitor from SaveMoney.Biz. Date : 10/23/2015 00:04 From/To Account : U9967662 Amount : 0.90 Currency : USD Batch : 106307434 Memo : API Payment. Withdraw to sqmonitor from SaveMoney.Biz. OkPay ID: 4768357 Сумма $2.80 USD Дата / Время 22.10.2015 22:32 Эл. адрес отправителя nii9ijh834@outlook.com Сообщение Withdraw to sqmonitor from SaveMoney.Biz Date : 10/22/2015 01:52 From/To Account : U9967662 Amount : 0.90 Currency : USD Batch : 106176420 Memo : API Payment. Withdraw to sqmonitor from SaveMoney.Biz.

Payment received: Date: 26.10.2015 02:23:29 ID: 98697119 Details: P20584670 > P1050055 Amount: 0.59 $ Comment: Invoice 12827 , Best Regards from FX Independent Date : 10/26/2015 00:03 From/To Account : U9826945 Amount : 6.41 Currency : USD Batch : 106643340 Memo : API Payment. Invoice 12826 Date: 25.10.2015 02:49:50 ID: 98399819 Details: P20584670 > P1050055 Amount: 0.36 $ Comment: Invoice 12191 , Best Regards from FX Independent Date : 10/25/2015 01:29 From/To Account : U9826945 Amount : 6.70 Currency : USD Batch : 106538405 Memo : API Payment. Invoice 12190 Date : 10/24/2015 15:44 From/To Account : U9826945 Amount : 9.01 Currency : USD Batch : 106493586 Memo : API Payment. Invoice 12003 Date: October 24, 2015 10:05:29 AM Amount Sent: $1.02 USD Sender Name: FX independent Ltd. Sender Email: fxindependent.peter@gmail.com Reference Number: A2B95-1CB88-4B3C8 Message: Invoice 12013 , Best Regards from FX Independent Batch: d64bfb76bd941dc332ac910e29d558862143c56530ec8e8aa809f8197a2830d4 Date: 2015-10-24 14:05:59 12FAHXsk4EAuD7ijJykGe64114nQLGhiZw -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00615 BTC Public Note: Invoice 12016 , Best Regards from FX Independent Date: 24.10.2015 17:04:32 ID: 98277155 Details: P20584670 > P1050055 Amount: 1.63 $ Comment: Invoice 12004 , Best Regards from FX Independent OkPay ID: 4772290 Сумма $0.53 USD Дата / Время 24.10.2015 14:06 Эл. адрес отправителя payment@fx-independent.com Сообщение Invoice 12015 , Best Regards from FX Independent

Payment received: Date : 10/26/2015 20:34 From/To Account : U9695703 Amount : 0.84 Currency : USD Batch : 106770243 Memo : API Payment. Invoice 779 Date : 10/25/2015 11:36 From/To Account : U9695703 Amount : 0.84 Currency : USD Batch : 106577696 Memo : API Payment. Invoice 764 Date : 10/24/2015 15:44 From/To Account : U9695703 Amount : 0.84 Currency : USD Batch : 106493632 Memo : API Payment. Invoice 747