Thread: Safety Capital Group - safetycapitalgroup.com

02/27/2012 12:10 86461439 U7087661 (Safety Capit...) + $2.75
Merchant Reference: Memo: Withdraw to Dmitrii Ivanov from Safety Capital Group

Date: 2/27/2012 3:52 PM
Batch: 86488447
From Account: U7087661 (Safety Capital Group)
Amount: $4.40
Memo: Withdraw to hyipsinfo.com from Safety Capital Group

Payment received:
Date : 2012-27-02 16:51:12
From/To Account : U7087661 (Safety Capital Group)
Amount : 3.30
Currency : LRUSD
Batch : 86495405
Memo : Withdraw to sqmonitor from Safety Capital Group

02/28/2012 13:41 86593098 U7087661 (Safety Capit...) + $2.75
Merchant Reference: Memo: Withdraw to Dmitrii Ivanov from Safety Capital Group

Date: 2/28/2012 3:18 PM
Batch: 86604118
From Account: U7087661 (Safety Capital Group)
Amount: $2.20
Memo: Withdraw to hyipsinfo.com from Safety Capital Group

Payment received:
Date : 2012-28-02 17:53:51
From/To Account : U7087661 (Safety Capital Group)
Amount : 3.30
Currency : LRUSD
Batch : 86624887
Memo : Withdraw to sqmonitor from Safety Capital Group

02/29/2012 13:04 86708677 U7087661 (Safety Capit...) + $2.75
Merchant Reference: Memo: Withdraw to Dmitrii Ivanov from Safety Capital Group

Date: 2/29/2012 3:52 PM
Batch: 86729514
From Account: U7087661 (Safety Capital Group)
Amount: $2.20
Memo: Withdraw to hyipsinfo.com from Safety Capital Group

Date: 3/1/2012 3:53 PM
Batch: 86849976
From Account: U7087661 (Safety Capital Group)
Amount: $2.20
Memo: Withdraw to hyipsinfo.com from Safety Capital Group

Payment received:
Date : 2012-01-03 18:03:12
From/To Account : U7087661 (Safety Capital Group)
Amount : 3.30
Currency : LRUSD
Batch : 86865014
Memo : Withdraw to sqmonitor from Safety Capital Group