| Rating |
Program Name |
Date |
Comments |
 |
ME Capital
|
2011-06-10
|
Date: 6/10/2011 8:46 AM
Batch: 63023275
From Account: U0204563 (Middle
East Capital main account)
Amount: $5.00
Memo: Withdraw to Omega HYIP
from ME-Capital.Net |
 |
ME Capital
|
2011-06-07
|
Date: 6/6/2011 5:29 PM
Batch: 62738348
From Account: U0204563 (Middle
East Capital main account)
Amount: $2.00
Memo: Withdraw to Omega HYIP
from ME-Capital.Net |
 |
ME Capital
|
2011-06-02
|
Date: 6/2/2011 5:38 AM
Batch: 62437443
From Account: U0204563 (Middle
East Capital main account)
Amount: $2.00
Memo: Withdraw to Omega HYIP
from ME-Capital.net |
 |
ME Capital
|
2011-05-30
|
Date: 5/30/2011 4:18 PM
Batch: 62247153
From Account: U0204563 (Middle
East Capital main account)
Amount: $3.00
Memo: Withdraw to Omega HYIP
from ME-Capital.net |
 |
ME Capital
|
2011-05-28
|
Date: 5/28/2011 2:18 PM
Batch: 62141458
From Account: U0204563 (Middle
East Capital main account)
Amount: $3.00
Memo: Withdraw to Omega HYIP
from ME-Capital.net |
 |
ME Capital
|
2011-05-26
|
Date: 5/26/2011 8:21 AM
Batch: 61983415
From Account: U0204563 (Middle
East Capital main account)
Amount: $2.00
Memo: Withdraw to Omega HYIP
from ME-Capital.net |
 |
ME Capital
|
2011-05-24
|
Date: 5/24/2011 6:22 PM
Batch: 61876956
From Account: U0204563 (Middle
East Capital main account)
Amount: $2.00
Memo: Withdraw to Omega HYIP
from ME-Capital.net |
 |
ME Capital
|
2011-05-17
|
Date: 5/17/2011 6:02 PM
Batch: 61407496
From Account: U0204563 (Middle
East Capital main account)
Amount: $2.00
Memo: Withdraw to Omega HYIP
from ME-Capital.net |
 |
ME Capital
|
2011-05-15
|
Date: 5/15/2011 3:55 PM
Batch: 61257653
From Account: U0204563 (Middle
East Capital main account)
Amount: $2.00
Memo: Withdraw to Omega HYIP
from ME-Capital.net |
 |
ME Capital
|
2011-05-13
|
Date: 5/13/2011 10:21 AM
Batch: 61124914
From Account: U0204563 (Middle
East Capital main account)
Amount: $2.00
Memo: Withdraw to Omega HYIP
from ME-Capital.net |
 |
ME Capital
|
2011-05-11
|
05/11/2011 12:30 60975770
U0204563 (Middle East ...) +
$2.00 $0.02 |
 |
ME Capital
|
2011-05-10
|
Date: 5/10/2011 3:31 AM
Batch: 60873903
From Account: U0204563 (Middle
East Capital main account)
Amount: $2.00
Memo: Withdraw to Omega HYIP
from ME-Capital.net |
 |
ME Capital
|
2011-05-07
|
Date: 5/7/2011 6:18 PM
Batch: 60744475
From Account: U0204563 (Middle
East Capital main account)
Amount: $2.00
Memo: Withdraw to Omega HYIP
from ME-Capital.net |
 |
ME Capital
|
2011-05-06
|
Date: 5/6/2011 9:55 AM
Batch: 60644490
From Account: U0204563 (Middle
East Capital main account)
Amount: $2.00
Memo: Withdraw to Omega HYIP
from ME-Capital.net |
 |
ME Capital
|
2011-05-04
|
Date: 5/4/2011 11:21 AM
Batch: 60500429
From Account: U0204563 (Middle
East Capital main account)
Amount: $2.00
Memo: Withdraw to Omega HYIP
from ME-Capital.net |
 |
ME Capital
|
2011-05-02
|
Date: 5/2/2011 5:05 PM
Batch: 60371142
From Account: U0204563 (Middle
East Capital main account)
Amount: $2.00
Memo: Withdraw to Omega HYIP
from ME-Capital.net |
 |
ME Capital
|
2011-05-01
|
Date: 5/1/2011 4:37 AM
Batch: 60281464
From Account: U0204563 (Middle
East Capital main account)
Amount: $2.00
Memo: Withdraw to Omega HYIP
from ME-Capital.net |
 |
ME Capital
|
2011-04-29
|
Date: 4/29/2011 1:21 PM
Batch: 60181034
From Account: U0204563 (Middle
East Capital main account)
Amount: $2.00
Memo: Withdraw to Omega HYIP
from ME-Capital.net |
 |
ME Capital
|
2011-04-27
|
Date: 4/27/2011 3:58 PM
Batch: 60030157
From Account: U0204563 (Middle
East Capital main account)
Amount: $2.00
Memo: Withdraw to Omega HYIP
from ME-Capital.net |
 |
ME Capital
|
2011-04-25
|
Date: 4/25/2011 4:54 AM
Batch: 59852656
From Account: U0204563 (Middle
East Capital main account)
Amount: $2.00
Memo: Withdraw to Omega HYIP
from ME-Capital.net |
 |
ME Capital
|
2011-04-22
|
Date: 4/22/2011 9:29 AM
Batch: 59710578
From Account: U0204563 (Middle
East Capital main account)
Amount: $2.00
Memo: Withdraw to Omega HYIP
from ME-Capital.net |
 |
ME Capital
|
2011-04-20
|
Date: 4/20/2011 2:51 PM
Batch: 59573584
From Account: U0204563 (Middle
East Capital main account)
Amount: $2.00
Memo: Withdraw to Omega HYIP
from ME-Capital.net |
 |
ME Capital
|
2011-04-19
|
Date: 4/19/2011 3:21 PM
Batch: 59497245
From Account: U0204563 (Middle
East Capital main account)
Amount: $2.00
Memo: Withdraw to Omega HYIP
from ME-Capital.net |
 |
ME Capital
|
2011-04-18
|
Date: 4/18/2011 11:05 AM
Batch: 59399778
From Account: U0204563 (Middle
East Capital main account)
Amount: $2.00
Memo: Withdraw to Omega HYIP
from ME-Capital.net |
 |
ME Capital
|
2011-04-17
|
Date: 4/17/2011 6:34 AM
Batch: 59341422
From Account: U0204563 (Middle
East Capital main account)
Amount: $2.00
Memo: Withdraw to Omega HYIP
from ME-Capital.net |
 |
ME Capital
|
2011-04-15
|
Date: 4/15/2011 4:06 PM
Batch: 59253408
From Account: U0204563 (Middle
East Capital main account)
Amount: $2.00
Memo: Withdraw to Omega HYIP
from ME-Capital.net |
 |
Offshore Trading Funds
|
2010-11-13
|
Date: 11/13/2010 5:14 AM
Batch: 49098758
From Account: U9288226
(Offshore Trading Funds -
Main)
Amount: $1.35
Memo: Withdraw to Omega from
OffshoreTradingFunds.com |
 |
Offshore Trading Funds
|
2010-11-10
|
Date: 11/9/2010 12:13 PM
Batch: 48778893 From Account:
U9288226 (Offshore Trading
Funds - Main) Amount: $2.70
Memo: Withdraw to Omega from
OffshoreTradingFunds.com |
 |
Offshore Trading Funds
|
2010-11-05
|
Date: 11/5/2010 3:24 PM
Batch: 48500408
From Account: U9288226
(Offshore Trading Funds -
Main)
Amount: $1.35
Memo: Withdraw to Omega from
OffshoreTradingFunds.com |
 |
Offshore Trading Funds
|
2010-11-04
|
Date: 11/4/2010 2:06 PM
Batch: 48408767
From Account: U9288226
(Offshore Trading Funds -
Main)
Amount: $1.35
Memo: Withdraw to Omega from
OffshoreTradingFunds.com |
 |
Offshore Trading Funds
|
2010-11-03
|
Date: 11/3/2010 12:58 PM
Batch: 48315588
From Account: U9288226
(Offshore Trading Funds -
Main)
Amount: $1.35
Memo: Withdraw to Omega from
OffshoreTradingFunds.com |
 |
Offshore Trading Funds
|
2010-11-01
|
Date: 11/1/2010 11:10 AM
Batch: 48136956
From Account: U9288226
(Offshore Trading Funds -
Main)
Amount: $1.35
Memo: Withdraw to Omega from
OffshoreTradingFunds.com |
 |
Offshore Trading Funds
|
2010-10-30
|
Date: 10/30/2010 1:59 PM
Batch: 48027917
From Account: U9288226
(Offshore Trading Funds -
Main)
Amount: $1.35
Memo: Withdraw to Omega from
OffshoreTradingFunds.com |
 |
Offshore Trading Funds
|
2010-10-28
|
Date: 10/28/2010 10:44 AM
Batch: 47847025
From Account: U9288226
(Offshore Trading Funds -
Main)
Amount: $1.35
Memo: Withdraw to Omega from
OffshoreTradingFunds.com |
 |
Offshore Trading Funds
|
2010-10-27
|
Date: 10/27/2010 5:21 AM
Batch: 47737532
From Account: U9288226
(Offshore Trading Funds -
Main)
Amount: $1.35
Memo: Withdraw to Omega from
OffshoreTradingFunds.com |
 |
Offshore Trading Funds
|
2010-10-25
|
Date: 10/25/2010 6:27 PM
Batch: 47607180
From Account: U9288226
(Offshore Trading Funds -
Main)
Amount: $1.35
Memo: Withdraw to Omega from
OffshoreTradingFunds.com |
 |
Offshore Trading Funds
|
2010-10-21
|
Date: 10/21/2010 6:33 PM
Batch: 47322341
From Account: U9288226
(Offshore Trading Funds -
Main)
Amount: $1.35
Memo: Withdraw to Omega from
OffshoreTradingFunds.com |
 |
Offshore Trading Funds
|
2010-10-19
|
Date: 10/19/2010 4:31 PM
Batch: 47142790
From Account: U9288226
(Offshore Trading Funds -
Main)
Amount: $1.35
Memo: Withdraw to Omega from
OffshoreTradingFunds.com |
 |
Offshore Trading Funds
|
2010-10-18
|
Date: 10/18/2010 1:25 PM
Batch: 47045548
From Account: U9288226
(Offshore Trading Funds -
Main)
Amount: $2.35
Memo: Withdraw to Omega from
OffshoreTradingFunds.com |
 |
Offshore Trading Funds
|
2010-10-15
|
Date: 10/15/2010 19:33
Batch: 46909259
From Account: U9288226
Amount: $1.70
Memo: Withdraw to Omega from
OffshoreTradingFunds.com |
 |
Offshore Trading Funds
|
2010-10-14
|
Date: 10/14/2010 06:03
Batch: 46776005
From Account: U9288226
Amount: $1.35
Memo: Withdraw to Omega from
OffshoreTradingFunds.com |
 |
Offshore Trading Funds
|
2010-10-11
|
Date: 10/11/2010 17:54
Batch: 46586332
From Account: U9288226
Amount: $1.35
Memo: Withdraw to Omega from
OffshoreTradingFunds.com |
 |
Offshore Trading Funds
|
2010-10-07
|
Date: 10/7/2010 16:32
Batch: 46321665
From Account: U9288226
Amount: $1.35
Memo: Withdraw to Omega from
OffshoreTradingFunds.com |
 |
Offshore Trading Funds
|
2010-10-06
|
Date: 10/6/2010 12:29
Batch: 46220951
From Account: U9288226
Amount: $1.35
Memo: Withdraw to Omega from
OffshoreTradingFunds.com |
 |
Offshore Trading Funds
|
2010-09-30
|
Date: 9/30/2010 06:22
Batch: 45782457
From Account: U9288226
Amount: $1.35
Memo: Withdraw to Omega from
OffshoreTradingFunds.com |
 |
Offshore Trading Funds
|
2010-09-27
|
Date: 9/27/2010 17:07
Batch: 45608857
From Account: U9288226
Amount: $1.35
Memo: Withdraw to Omega from
OffshoreTradingFunds.com |
 |
Offshore Trading Funds
|
2010-09-24
|
Date: 9/24/2010 15:55
Batch: 45424398
From Account: U9288226
Amount: $1.70
Memo: Withdraw to Omega from
OffshoreTradingFunds.com |
 |
Offshore Trading Funds
|
2010-09-23
|
Date: 9/23/2010 11:58
Batch: 45340934
From Account: U9288226
Amount: $1.35
Memo: Withdraw to Omega from
OffshoreTradingFunds.com |
 |
Offshore Trading Funds
|
2010-09-21
|
Date: 9/21/2010 18:50
Batch: 45231587
From Account: U9288226
Amount: $1.35
Memo: Withdraw to Omega from
OffshoreTradingFunds.com |
 |
Offshore Trading Funds
|
2010-09-18
|
Date: 9/18/2010 17:05
Batch: 45053192
From Account: U9288226
Amount: $1.00
Memo: Withdraw to Omega from
OffshoreTradingFunds.com |
 |
Offshore Trading Funds
|
2010-09-17
|
Date: 9/17/2010 16:31
Batch: 44995182
From Account: U9288226
Amount: $1.70
Memo: Withdraw to Omega from
OffshoreTradingFunds.com |
 |
Offshore Trading Funds
|
2010-09-16
|
Date: 9/16/2010 13:30
Batch: 44904350
From Account: U9288226
Amount: $1.35
Memo: Withdraw to Omega from
OffshoreTradingFunds.com |