.

Date Time Time Zone Type Status Currency Gross Fee Net To Email Address Transaction ID Counterparty Status Reference Txn ID Balance

.

5/25/20086:55:20CTTCurrency ConversionCompletedUSD290299DN8565869951782P1JB76972UC940814F5,110.75

.

5/25/20086:55:20CTTCurrency ConversionCompletedEUR-18.870-18.874E305425TP25668281JB76972UC940814F0

.

5/25/20086:55:20CTTPayment ReceivedCompletedEUR20-1.1318.87huangbincn@hotmail.com1JB76972UC940814FNon-U.S. - Unverified18.87

.

5/25/20086:10:50CTTPayment ReceivedCompletedUSD10-0.649.36huangbincn@hotmail.com4B044745V1356821BNon-U.S. - Verified5,081.75

.

5/24/200822:38:50CTTPayment ReceivedCompletedUSD50-2.2547.75huangbincn@hotmail.com41V75073DJ005011GVerified5,072.39

.

5/24/200818:05:46CTTPayment ReceivedCompletedUSD200-8.1191.9huangbincn@hotmail.com4CT38450LK8826626Non-U.S. - Verified5,024.64

.

5/23/200822:12:24CTTCurrency ConversionCompletedUSD94.58094.588ST28623X4329770M4FS13088DM109425B4,832.74

.

5/23/200822:12:24CTTCurrency ConversionCompletedCAD-95.80-95.87NT98305SS014494D4FS13088DM109425B0

.

5/23/200822:12:24CTTUpdate to eCheck ReceivedClearedCAD100-4.295.82RF223368Y434835MNon-U.S. - Verified95.8

.

5/23/200822:12:08CTTCurrency ConversionCompletedUSD47.14047.148B788220S1802673Y3X789383GP860580E4,738.16

.

5/23/200822:12:08CTTCurrency ConversionCompletedCAD-47.750-47.7530U37882YJ358484M3X789383GP860580E0

.

5/23/200822:12:07CTTUpdate to eCheck ReceivedClearedCAD50-2.2547.755W027955X9442142WNon-U.S. - Verified47.75

.

5/23/200818:39:33CTTCurrency ConversionCompletedUSD92.22092.2222C13447FT79893472HA101794D82648274,691.02

.

5/23/200818:39:33CTTCurrency ConversionCompletedGBP-47.850-47.8577E83365V2505350S2HA101794D82648270

.

5/23/200818:39:33CTTPayment ReceivedCompletedGBP50-2.1547.85huangbincn@hotmail.com2HA101794D8264827Non-U.S. - Unverified47.85

.

5/23/200815:37:13CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com48E81676RH642035PVerified4,598.80

.

5/23/200810:47:38CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com8XM38073NT887593KVerified4,503.00

.

5/23/20089:56:05CTTPayment ReceivedCompletedUSD10-0.649.36huangbincn@hotmail.com9X114945L42938128Non-U.S. - Unverified4,407.20

.

5/23/20086:31:46CTTCurrency ConversionCompletedUSD88.17088.177C6375387M000783492C303320985165094,397.84

.

5/23/20086:31:46CTTCurrency ConversionCompletedAUD-94.740-94.7434S79389RC011305092C303320985165090

.

5/23/20086:31:46CTTUpdate to eCheck ReceivedClearedAUD99-4.2694.7488P26954411404735Non-U.S. - Verified94.74

.

5/23/20086:28:36CTTPayment ReceivedCompletedUSD50-2.2547.75huangbincn@hotmail.com2JW695525K1286500Verified4,309.67

.

5/23/20085:37:49CTTCurrency ConversionCompletedUSD184.870184.874X600981NJ293863C41L2816227040113B4,261.92

.

5/23/20085:37:49CTTCurrency ConversionCompletedGBP-95.90-95.959B0036684984152M41L2816227040113B0

.

5/23/20085:37:49CTTPayment ReceivedCompletedGBP100-4.195.9huangbincn@hotmail.com41L2816227040113BNon-U.S. - Verified95.9

.

5/23/20084:51:13CTTPayment ReceivedCompletedUSD76.16-2.8973.27huangbincn@hotmail.com3445962785751373NNon-U.S. - Unverified4,077.05

.

5/23/20084:47:25CTTCurrency ConversionCompletedUSD146.50146.550J69635SN98249426UP12337CR707394U4,003.78

.

5/23/20084:47:25CTTCurrency ConversionCompletedEUR-95.750-95.753W623219A112801076UP12337CR707394U0

.

5/23/20084:47:25CTTPayment ReceivedCompletedEUR100-4.2595.75huangbincn@hotmail.com6UP12337CR707394UNon-U.S. - Unverified95.75

.

5/23/20081:46:56CTTUpdate to eCheck ReceivedClearedUSD10-0.699.313CM896578X2990115Verified3,857.28

.

5/23/20080:26:10CTTCurrency ConversionCompletedUSD59.76059.765TC87074R5766554P7XG19517LK74904393,847.97

.

5/23/20080:26:10CTTCurrency ConversionCompletedHKD-478.150-478.15458501332G590221H7XG19517LK74904390

.

5/23/20080:26:10CTTPayment ReceivedCompletedHKD500-21.85478.15huangbincn@hotmail.com7XG19517LK7490439Non-U.S. - Verified478.15

.

5/22/200823:08:24CTTPayment ReceivedCompletedUSD131.78-5.44126.34huangbincn@hotmail.com7NU51669LF821613UVerified3,788.21

.

5/22/200822:38:53CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com5KJ96044LE0724122Unverified3,661.87

.

5/22/200820:18:27CTTCurrency ConversionCompletedUSD163.710163.716F849537K9609740N89017714NU015961W3,566.07

.

5/22/200820:18:27CTTCurrency ConversionCompletedAUD-174.50-174.52HW58216DW291001E89017714NU015961W0

.

5/22/200820:18:27CTTPayment ReceivedCompletedAUD182-7.5174.5huangbincn@hotmail.com89017714NU015961WNon-U.S. - Unverified174.5

.

5/22/200819:19:17CTTCurrency ConversionCompletedUSD137.570137.5757M87890JF8465420921815880937936003,402.36

.

5/22/200819:19:17CTTCurrency ConversionCompletedSGD-191.70-191.785V634586H735141G921815880937936000

.

5/22/200819:19:17CTTPayment ReceivedCompletedSGD200-8.3191.7huangbincn@hotmail.com92181588093793600Non-U.S. - Verified191.7

.

5/22/200818:51:43CTTCurrency ConversionCompletedUSD68.6068.695624172AT628131X6X328568M6023474N3,264.79

.

5/22/200818:51:43CTTCurrency ConversionCompletedSGD-95.60-95.660D784127M973703A6X328568M6023474N0

.

5/22/200818:51:43CTTPayment ReceivedCompletedSGD100-4.495.6huangbincn@hotmail.com6X328568M6023474NNon-U.S. - Verified95.6

.

5/22/200815:22:39CTTCurrency ConversionCompletedUSD294.840294.846W6515417M941470V65547996SF879670N3,196.19

.

5/22/200815:22:39CTTCurrency ConversionCompletedEUR-191.850-191.8506K17617BN712023N65547996SF879670N0

.

5/22/200815:22:39CTTPayment ReceivedCompletedEUR200-8.15191.85huangbincn@hotmail.com65547996SF879670NNon-U.S. - Verified191.85

.

5/22/200814:54:41CTTPayment ReceivedCompletedUSD200-8.1191.9huangbincn@hotmail.com8WF66519KE474080VVerified2,901.35

.

5/22/200812:57:37CTTCurrency ConversionCompletedUSD147.150147.151PS87430GN019010W5KJ15813GH628483T2,709.45

.

5/22/200812:57:37CTTCurrency ConversionCompletedEUR-95.750-95.756V848809Y0882221X5KJ15813GH628483T0

.

5/22/200812:57:37CTTUpdate to Bank Transfer ReceivedCompletedEUR100-4.2595.7589T55434H5882054XNon-U.S. - Verified95.75

.

5/22/200812:39:58CTTPayment ReceivedCompletedUSD250-10.05239.95huangbincn@hotmail.com86L931546J2656701Verified2,562.30

.

5/22/20089:03:52CTTCurrency ConversionCompletedUSD4.4504.45103722996S272905N4PR04271XK75916102,322.35

.

5/22/20089:03:52CTTCurrency ConversionCompletedCAD-4.50-4.53M545731U1611534E4PR04271XK75916100

.

5/22/20089:03:52CTTPayment ReceivedCompletedCAD5-0.54.5huangbincn@hotmail.com4PR04271XK7591610Non-U.S. - Verified4.5

.

5/22/20087:55:50CTTeCheck ReceivedUnclearedUSD1000100huangbincn@hotmail.com6BH43391VG029061PVerified2,317.90

.

5/22/20087:48:52CTTeCheck ReceivedUnclearedUSD2220222huangbincn@hotmail.com4JX81086FM975372XVerified2,317.90

.

5/22/20087:12:07CTTUpdate to eCheck ReceivedClearedUSD100-4.295.81T193367B3318745MNon-U.S. - Verified2,317.90

.

5/22/20087:09:44CTTPayment ReceivedCompletedUSD40-1.8638.14huangbincn@hotmail.com6UD0625887291892KVerified2,222.10

.

5/22/20087:01:22CTTCurrency ConversionCompletedUSD89.92089.9296C40895GW352262J46P49024GL233012C2,183.96

.

5/22/20087:01:22CTTCurrency ConversionCompletedAUD-95.70-95.75DD06987JG631661P46P49024GL233012C0

.

5/22/20087:01:22CTTUpdate to eCheck ReceivedClearedAUD100-4.395.70UL99108BD794491WNon-U.S. - Verified95.7

.

5/22/20086:09:51CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com32D48065BS324650RUnverified2,094.04

.

5/22/20085:04:53CTTPayment ReceivedCompletedUSD101.29-4.2597.04huangbincn@hotmail.com7T314077EW623705BVerified1,998.24

.

5/22/20082:56:36CTTCurrency ConversionCompletedUSD73.3073.346C946237J434473P9AC31420SX199604B1,901.20

.

5/22/20082:56:36CTTCurrency ConversionCompletedEUR-47.70-47.79JV44142U3953805Y9AC31420SX199604B0

.

5/22/20082:56:36CTTPayment ReceivedCompletedEUR50-2.347.7huangbincn@hotmail.com9AC31420SX199604BNon-U.S. - Unverified47.7

.

5/22/20081:59:42CTTUpdate to eCheck ReceivedClearedUSD100-4.295.81P074098FX4915009Verified1,827.90

.

5/22/20080:15:46CTTCurrency ConversionCompletedUSD179.820179.8221K88242UE900394V69V66144TS10484021,732.10

.

5/22/20080:15:46CTTCurrency ConversionCompletedCHF-191.650-191.651VA25692H5581400G69V66144TS10484020

.

5/22/20080:15:46CTTPayment ReceivedCompletedCHF200-8.35191.65huangbincn@hotmail.com69V66144TS1048402Non-U.S. - Unverified191.65

.

5/21/200823:59:03CTTUpdate to eCheck ReceivedClearedUSD100-4.295.83VU82673MN228631AVerified1,552.28

.

5/21/200823:58:44CTTUpdate to eCheck ReceivedClearedUSD200-51956MJ92850S3762561CVerified1,456.48

.

5/21/200823:58:16CTTUpdate to eCheck ReceivedClearedUSD300-52959G539335SU1746021Verified1,261.48

.

5/21/200823:54:03CTTUpdate to eCheck ReceivedClearedUSD50-2.2547.751JK81380WV799360BVerified966.48

.

5/21/200823:44:04CTTUpdate to eCheck ReceivedClearedUSD100-4.295.80A014005R72158124Verified918.73

.

5/21/200823:44:03CTTUpdate to eCheck ReceivedClearedUSD500-54955UG62655RX039800WVerified822.93

.

5/21/200822:19:54CTTUpdate to eCheck ReceivedClearedUSD100-4.295.84A94087015912782GVerified327.93

.

5/21/200822:17:08CTTUpdate to eCheck ReceivedClearedUSD50-2.2547.758V312989068143220Verified232.13

.

5/21/200822:16:22CTTUpdate to eCheck ReceivedClearedUSD100-4.295.83TF82807SA535230UVerified184.38

.

5/21/200822:06:11CTTUpdate to eCheck ReceivedClearedUSD50-2.2547.7509C6613399266880EVerified88.58

.

5/21/200822:04:23CTTCurrency ConversionCompletedUSD40.83040.8349A44452BH802935G7WC04257FU775223X40.83

.

5/21/200822:04:23CTTCurrency ConversionCompletedSGD-57.160-57.1600N791972804858167WC04257FU775223X0

.

5/21/200822:04:23CTTPayment ReceivedCompletedSGD60-2.8457.16huangbincn@hotmail.com7WC04257FU775223XNon-U.S. - Verified57.16

.

5/21/200821:02:44CTTeCheck ReceivedUnclearedAUD50050huangbincn@hotmail.com3RS77476VN436942YNon-U.S. - Verified0

.

5/21/200820:41:05CTTeCheck ReceivedUnclearedAUD70070huangbincn@hotmail.com3BY208277L8330738Non-U.S. - Verified0

.

5/21/200818:12:35CTTWire TransferCompletedUSD-17,502.40-35-17,537.404SW06849FF197391J0

.

5/21/200817:55:54CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com2T849104R6527392CNon-U.S. - Unverified17,537.40

.

5/21/200817:21:16CTTUpdate to eCheck ReceivedClearedUSD50-2.2547.753N644283P8802040PVerified17,441.60

.

5/21/200817:20:20CTTUpdate to eCheck ReceivedClearedUSD40-1.8638.1458665405964942128Verified17,393.85

.

5/21/200816:46:16CTTUpdate to eCheck ReceivedClearedUSD100-4.295.87U686495A7799235SVerified17,355.71

.

5/21/200815:20:29CTTPayment ReceivedCompletedUSD1.95-0.371.58huangbincn@hotmail.com9Y853512K11796021Non-U.S. - Verified17,259.91

.

5/21/200814:43:13CTTUpdate to eCheck ReceivedClearedUSD50-2.2547.756E455689PT620833GVerified17,258.33

.

5/21/200814:39:55CTTUpdate to eCheck ReceivedClearedUSD280-52757TB677029J9918240Verified17,210.58

.

5/21/200814:35:10CTTUpdate to eCheck ReceivedClearedUSD3,000.00-52,995.0064W645542R3937023Verified16,935.58

.

5/21/200814:27:05CTTUpdate to eCheck ReceivedClearedUSD50-2.2547.753CF97217DC616894PVerified13,940.58

.

5/21/200813:49:38CTTCurrency ConversionCompletedUSD28.8028.892N36703LS78648232HL38239HS742712M13,892.83

.

5/21/200813:49:38CTTCurrency ConversionCompletedEUR-18.870-18.874W79955845578504K2HL38239HS742712M0

.

5/21/200813:49:38CTTUpdate to Bank Transfer ReceivedCompletedEUR20-1.1318.878YA99979CB705741PNon-U.S. - Verified18.87

.

5/21/200811:10:50CTTeCheck ReceivedUnclearedUSD4000400huangbincn@hotmail.com7PM09554VN049884NNon-U.S. - Unverified13,864.03

.

5/21/200810:50:30CTTUpdate to eCheck ReceivedClearedUSD71-3.0767.939JH043247G9319416Verified13,864.03

.

5/21/200810:41:23CTTUpdate to eCheck ReceivedClearedUSD100-4.295.828W77396W4823202YVerified13,796.10

.

5/21/20089:46:06CTTUpdate to eCheck ReceivedClearedUSD200-519563R833578T836094HVerified13,700.30

.

5/21/20089:43:04CTTPayment ReceivedCompletedUSD50-248huangbincn@hotmail.com2S6951936U5091003Non-U.S. - Verified13,505.30

.

5/21/20089:24:42CTTUpdate to eCheck ReceivedClearedUSD30-1.4728.5368B753454V947603EVerified13,457.30

.

5/21/20089:15:05CTTUpdate to eCheck ReceivedClearedUSD300-52954WP60295F63998229Verified13,428.77

.

5/21/20089:13:16CTTPayment ReceivedCompletedUSD20-0.9819.02huangbincn@hotmail.com5309219853174402WNon-U.S. - Verified13,133.77

.

5/21/20089:03:34CTTUpdate to eCheck ReceivedClearedUSD100-4.295.85V709305U2560963FVerified13,114.75

.

5/21/20088:23:16CTTUpdate to eCheck ReceivedClearedUSD100-4.295.86WD71291P3766083PVerified13,018.95

.

5/21/20088:19:39CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com7LN651680P882731CVerified12,923.15

.

5/21/20088:00:03CTTPayment ReceivedCompletedUSD50-2.2547.75huangbincn@hotmail.com4EC30871Y0481984DVerified12,827.35

.

5/21/20087:57:29CTTUpdate to eCheck ReceivedClearedUSD55.55-2.4753.0893M44313LV504824DVerified12,779.60

.

5/21/20087:23:48CTTUpdate to eCheck ReceivedClearedUSD500-549581N0395485639754KVerified12,726.52

.

5/21/20087:21:24CTTUpdate to eCheck ReceivedClearedUSD100-4.295.808B44206YN703251RNon-U.S. - Verified12,231.52

.

5/21/20087:15:04CTTPayment ReceivedCompletedUSD50-2.2547.75huangbincn@hotmail.com267566765T533215NVerified12,135.72

.

5/21/20084:47:10CTTCurrency ConversionCompletedUSD96.29096.292A665330SD153780N34Y33491GL257821012,087.97

.

5/21/20084:47:10CTTCurrency ConversionCompletedEUR-63.080-63.080U966098C8158691D34Y33491GL25782100

.

5/21/20084:47:10CTTPayment ReceivedCompletedEUR66-2.9263.08huangbincn@hotmail.com34Y33491GL2578210Non-U.S. - Unverified63.08

.

5/21/20082:00:26CTTCurrency ConversionCompletedUSD93.99093.991HC42186BF627791L4SU9750751368212Y11,991.68

.

5/21/20082:00:26CTTCurrency ConversionCompletedCAD-95.80-95.80JB17750T9757633G4SU9750751368212Y0

.

5/21/20082:00:26CTTPayment ReceivedCompletedCAD100-4.295.8huangbincn@hotmail.com4SU9750751368212YNon-U.S. - Unverified95.8

.

5/21/20080:19:35CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com76A088775L808545BUnverified11,897.69

.

5/21/20080:13:27CTTCurrency ConversionCompletedUSD72.46072.4662503156JW716084532495171XK541443N11,801.89

.

5/21/20080:13:27CTTCurrency ConversionCompletedEUR-47.70-47.79JV74354YC461373D32495171XK541443N0

.

5/21/20080:13:27CTTPayment ReceivedCompletedEUR50-2.347.7huangbincn@hotmail.com32495171XK541443NNon-U.S. - Verified47.7

.

5/20/200823:58:29CTTCurrency ConversionCompletedUSD145.450145.4532N586948Y03982084755387390074594X11,729.43

.

5/20/200823:58:29CTTCurrency ConversionCompletedEUR-95.750-95.7513M29903H2974374L4755387390074594X0

.

5/20/200823:58:29CTTPayment ReceivedCompletedEUR100-4.2595.75huangbincn@hotmail.com4755387390074594XNon-U.S. - Unverified95.75

.

5/20/200823:09:58CTTTransferCompletedUSD326.330326.336Y702270ED738701G11,583.98

.

5/20/200823:09:58CTTTransferCompletedEUR-214.820-214.825PA2462981277045J0

.

5/20/200823:06:03CTTUpdate to Payment ReceivedCompletedEUR25-1.3323.6757C21806ME263080ENon-U.S. - Verified214.82

.

5/20/200823:06:03CTTUpdate to Payment ReceivedCompletedEUR100-4.2595.7518A61895UY362925ENon-U.S. - Verified191.15

.

5/20/200823:06:03CTTUpdate to Payment ReceivedCompletedEUR50-2.347.753U948891L500800VNon-U.S. - Verified95.4

.

5/20/200823:06:02CTTUpdate to Payment ReceivedCompletedEUR50-2.347.71RB0916992092961DNon-U.S. - Verified47.7

.

5/20/200823:05:09CTTCurrency ConversionCompletedUSD72.46072.467F8711258H303021K6S968209SG126751B11,257.65

.

5/20/200823:05:09CTTCurrency ConversionCompletedEUR-47.70-47.73LL354719V53017036S968209SG126751B0

.

5/20/200823:05:09CTTUpdate to Payment ReceivedCompletedEUR50-2.347.76N786122E03402503Non-U.S. - Verified47.7

.

5/20/200823:05:05CTTCurrency ConversionCompletedUSD72.46072.464BJ989308P250231R4YC24241N6170310C11,185.19

.

5/20/200823:05:05CTTCurrency ConversionCompletedEUR-47.70-47.749708083RR21469294YC24241N6170310C0

.

5/20/200823:05:05CTTUpdate to Payment ReceivedCompletedEUR50-2.347.75C619087N5890051HNon-U.S. - Verified47.7

.

5/20/200823:04:52CTTCurrency ConversionCompletedUSD145.450145.450EG46187F1981211B53U041815G228511A11,112.73

.

5/20/200823:04:52CTTCurrency ConversionCompletedEUR-95.750-95.754PS21749T4294254R53U041815G228511A0

.

5/20/200823:04:52CTTUpdate to Payment ReceivedCompletedEUR100-4.2595.759J8672378S862991GNon-U.S. - Verified95.75

.

5/20/200823:04:49CTTCurrency ConversionCompletedUSD27.08027.085XK959857V589920018U23351HG062280P10,967.28

.

5/20/200823:04:49CTTCurrency ConversionCompletedGBP-14.210-14.216Y721461NV782870B18U23351HG062280P0

.

5/20/200823:04:48CTTUpdate to Payment ReceivedCompletedGBP15-0.7914.2188V44054DN8224246Non-U.S. - Unverified14.21

.

5/20/200823:04:45CTTCurrency ConversionCompletedUSD94.51094.515DA16773EJ318883B77H92963U4716090210,940.20

.

5/20/200823:04:45CTTCurrency ConversionCompletedCAD-95.80-95.82SP35860D9747300K77H92963U471609020

.

5/20/200823:04:45CTTUpdate to Payment ReceivedCompletedCAD100-4.295.84R464351RF2136339Non-U.S. - Verified95.8

.

5/20/200823:04:42CTTCurrency ConversionCompletedUSD46.18046.1812B53058DU566022D2C623059YN665064T10,845.69

.

5/20/200823:04:42CTTCurrency ConversionCompletedEUR-30.40-30.48JK41903ED641713N2C623059YN665064T0

.

5/20/200823:04:41CTTUpdate to Payment ReceivedCompletedEUR32-1.630.48TV72588D2825184TNon-U.S. - Verified30.4

.

5/20/200823:04:35CTTCurrency ConversionCompletedUSD270.260270.262RX88804ND869141X4Y229351SG659964610,799.51

.

5/20/200823:04:35CTTCurrency ConversionCompletedJPY-28,7900-28,7904JD11511WM171035F4Y229351SG65996460

.

5/20/200823:04:35CTTUpdate to Payment ReceivedCompletedJPY30,000-1,21028,7908K891700BR352264JNon-U.S. - Verified28,790

.

5/20/200823:01:53CTTCurrency ConversionCompletedUSD17.93017.930MK49536G5450102B5L1171804F091394S10,529.25

.

5/20/200823:01:53CTTCurrency ConversionCompletedGBP-9.410-9.4100H65176R3067833P5L1171804F091394S0

.

5/20/200823:01:53CTTUpdate to Payment ReceivedCompletedGBP10-0.599.412U759862JE274644DNon-U.S. - Verified9.41

.

5/20/200823:01:49CTTCurrency ConversionCompletedUSD136.340136.3484H954756347124582PG96697YK446413F10,511.32

.

5/20/200823:01:49CTTCurrency ConversionCompletedSGD-191.70-191.75PH38121G0265002Y2PG96697YK446413F0

.

5/20/200823:01:49CTTUpdate to Payment ReceivedCompletedSGD200-8.3191.76CN120248B110205LNon-U.S. - Verified191.7

.

5/20/200823:01:45CTTCurrency ConversionCompletedUSD136.340136.3418D90526TX221662H0U661442J3911764W10,374.98

.

5/20/200823:01:45CTTCurrency ConversionCompletedSGD-191.70-191.730133628YE501082T0U661442J3911764W0

.

5/20/200823:01:45CTTUpdate to Payment ReceivedCompletedSGD200-8.3191.70554518806050920MNon-U.S. - Verified191.7

.

5/20/200823:01:37CTTCurrency ConversionCompletedUSD19.04019.045CR087936T397960P40V37755JE987172010,238.64

.

5/20/200823:01:37CTTCurrency ConversionCompletedDKK-93.50-93.54NG124422G771012640V37755JE98717200

.

5/20/200823:01:37CTTUpdate to Payment ReceivedCompletedDKK100-6.593.557R30763VA9246722Non-U.S. - Verified93.5

.

5/20/200823:01:33CTTCurrency ConversionCompletedUSD23.4023.40686996994648064B4RE57137CC632681P10,219.60

.

5/20/200823:01:33CTTCurrency ConversionCompletedCAD-23.720-23.722EN70847JC695690U4RE57137CC632681P0

.

5/20/200823:01:33CTTUpdate to Payment ReceivedCompletedCAD25-1.2823.726N8381695U980074GNon-U.S. - Unverified23.72

.

5/20/200823:01:29CTTCurrency ConversionCompletedUSD72.46072.463L1879826P68880481BY802173J517282L10,196.20

.

5/20/200823:01:29CTTCurrency ConversionCompletedEUR-47.70-47.75HK972163M495842K1BY802173J517282L0

.

5/20/200823:01:29CTTUpdate to Payment ReceivedCompletedEUR50-2.347.72GW17975S2546340JNon-U.S. - Verified47.7

.

5/20/200823:01:24CTTCurrency ConversionCompletedUSD17.93017.9350364796TB45180287CE381326N570403110,123.74

.

5/20/200823:01:24CTTCurrency ConversionCompletedGBP-9.410-9.410YM529257T912620F7CE381326N57040310

.

5/20/200823:01:24CTTUpdate to Payment ReceivedCompletedGBP10-0.599.415W910388MY5146544Non-U.S. - Verified9.41

.

5/20/200823:01:17CTTCurrency ConversionCompletedUSD47.1047.11WT992531P827451H52L36337FB636415910,105.81

.

5/20/200823:01:17CTTCurrency ConversionCompletedCAD-47.750-47.7524545108LF245012852L36337FB63641590

.

5/20/200823:01:17CTTUpdate to Payment ReceivedCompletedCAD50-2.2547.757U059462W57910529Non-U.S. - Verified47.75

.

5/20/200822:55:22CTTCurrency ConversionCompletedUSD44.73044.738GJ8588572463941T07853849H3827904310,058.71

.

5/20/200822:55:22CTTCurrency ConversionCompletedJPY-4,7650-4,76563B722520S134790L07853849H382790430

.

5/20/200822:55:21CTTUpdate to Payment ReceivedCompletedJPY5,000-2354,7650M710118KV954604PNon-U.S. - Unverified4,765

.

5/20/200819:39:54CTTPayment ReceivedCompletedJPY5,000-2354,765huangbincn@hotmail.com07853849H38279043Non-U.S. - Unverified0

.

5/20/200818:34:00CTTPayment ReceivedCompletedEUR100-4.2595.75huangbincn@hotmail.com5KJ15813GH628483TNon-U.S. - Verified0

.

5/20/200813:57:57CTTPayment ReceivedCompletedCAD50-2.2547.75huangbincn@hotmail.com52L36337FB6364159Non-U.S. - Verified0

.

5/20/200810:03:23CTTPayment ReceivedCompletedUSD66-2.8763.13huangbincn@hotmail.com7GP256156V303922JUnverified10,013.98

.

5/20/20089:17:56CTTPayment ReceivedCompletedUSD51.2-2.348.9huangbincn@hotmail.com84N30268VJ652633UVerified9,950.85

.

5/20/20088:57:02CTTPayment ReceivedCompletedUSD500-19.8480.2huangbincn@hotmail.com6F744987EN262731MVerified9,901.95

.

5/20/20088:54:29CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com5ER89634W91426923Verified9,421.75

.

5/20/20088:22:45CTTUpdate to eCheck ReceivedClearedUSD150-51458YU2217784501744BVerified9,325.95

.

5/20/20088:17:11CTTUpdate to eCheck ReceivedClearedUSD100-4.295.85RJ38984425824353Verified9,180.95

.

5/20/20087:54:51CTTPayment ReceivedCompletedGBP10-0.599.41huangbincn@hotmail.com7CE381326N5704031Non-U.S. - Verified0

.

5/20/20087:26:50CTTUpdate to eCheck ReceivedClearedUSD40-1.8638.145XU96366N7115452YVerified9,085.15

.

5/20/20084:18:38CTTPayment ReceivedCompletedEUR50-2.347.7huangbincn@hotmail.com1BY802173J517282LNon-U.S. - Verified0

.

5/20/20083:46:54CTTPayment ReceivedCompletedCAD25-1.2823.72huangbincn@hotmail.com4RE57137CC632681PNon-U.S. - Unverified0

.

5/20/20083:32:07CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com7TE18119YV465904CVerified9,047.01

.

5/20/20081:03:35CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com83670868AM6264718Unverified8,951.21

.

5/20/20081:00:39CTTPayment ReceivedCompletedUSD50-2.2547.75huangbincn@hotmail.com4KE79533MN645033WVerified8,855.41

.

5/19/200821:11:36CTTPayment ReceivedCompletedUSD1.95-0.371.58huangbincn@hotmail.com4SW21338DW272433WNon-U.S. - Verified8,807.66

.

5/19/200820:31:52CTTPayment ReceivedCompletedDKK100-6.593.5huangbincn@hotmail.com40V37755JE9871720Non-U.S. - Verified0

.

5/19/200819:02:16CTTeCheck ReceivedClearedAUD99-4.2694.74huangbincn@hotmail.com92C30332098516509Non-U.S. - Verified0

.

5/19/200817:25:19CTTPayment ReceivedCompletedSGD200-8.3191.7huangbincn@hotmail.com0U661442J3911764WNon-U.S. - Verified0

.

5/19/200817:20:08CTTPayment ReceivedCompletedSGD200-8.3191.7huangbincn@hotmail.com2PG96697YK446413FNon-U.S. - Verified0

.

5/19/200814:56:32CTTPayment ReceivedCompletedUSD50-2.2547.75huangbincn@hotmail.com33H98207LJ4585048Verified8,806.08

.

5/19/200814:10:58CTTPayment ReceivedCompletedGBP10-0.599.41huangbincn@hotmail.com5L1171804F091394SNon-U.S. - Verified0

.

5/19/200814:04:42CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com8HR719662L109584JVerified8,758.33

.

5/19/200810:53:09CTTeCheck ReceivedClearedUSD10-0.699.31huangbincn@hotmail.com4K516126FA1944444Verified8,662.53

.

5/19/200810:14:27CTTPayment ReceivedCompletedJPY30,000-1,21028,790huangbincn@hotmail.com4Y229351SG6599646Non-U.S. - Verified0

.

5/19/20087:40:21CTTeCheck ReceivedClearedUSD100-4.295.8huangbincn@hotmail.com0U545900XB663424JVerified8,662.53

.

5/19/20087:21:35CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com9BR82983TX061002XUnverified8,662.53

.

5/19/20087:17:50CTTPayment ReceivedCompletedUSD150-6.15143.85huangbincn@hotmail.com9HU13168K3759364KVerified8,566.73

.

5/19/20087:03:22CTTPayment ReceivedCompletedEUR32-1.630.4huangbincn@hotmail.com2C623059YN665064TNon-U.S. - Verified0

.

5/19/20087:01:56CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com8M351559XG520883AVerified8,422.88

.

5/19/20086:15:20CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com9SG68598TS174805EVerified8,327.08

.

5/19/20083:50:16CTTPayment ReceivedCompletedCAD100-4.295.8huangbincn@hotmail.com77H92963U47160902Non-U.S. - Verified0

.

5/19/20083:46:41CTTPayment ReceivedCompletedGBP15-0.7914.21huangbincn@hotmail.com18U23351HG062280PNon-U.S. - Unverified0

.

5/19/20082:35:04CTTPayment ReceivedCompletedUSD50-2.2547.75huangbincn@hotmail.com52G737614F077723XUnverified8,231.28

.

5/19/20081:59:37CTTPayment ReceivedCompletedUSD500-19.8480.2huangbincn@hotmail.com39945188VE2513116Verified8,183.53

.

5/19/20081:51:13CTTPayment ReceivedCompletedUSD45-2.0642.94huangbincn@hotmail.com4MX590621L891305TUnverified7,703.33

.

5/19/20080:19:12CTTPayment ReceivedCompletedUSD20-1.0818.92huangbincn@hotmail.com4VE06695V1580550PVerified7,660.39

.

5/19/20080:18:39CTTPayment ReceivedCompletedEUR100-4.2595.75huangbincn@hotmail.com53U041815G228511ANon-U.S. - Verified0

.

5/19/20080:13:26CTTPayment ReceivedCompletedUSD150-5.4144.6huangbincn@hotmail.com57585873VB420004DNon-U.S. - Verified7,641.47

.

5/19/20080:03:55CTTeCheck ReceivedClearedUSD100-4.295.8huangbincn@hotmail.com61E22814TV9580905Verified7,496.87

.

5/18/200823:37:53CTTPayment ReceivedCompletedUSD40-1.6638.34huangbincn@hotmail.com34X72132P2130220LNon-U.S. - Verified7,496.87

.

5/18/200823:16:21CTTPayment ReceivedCompletedUSD20-1.0818.92huangbincn@hotmail.com01H30598BN2665120Unverified7,458.53

.

5/18/200821:45:07CTTPayment ReceivedCompletedEUR25-1.3323.67huangbincn@hotmail.com8B9855559A141383DNon-U.S. - Verified0

.

5/18/200821:25:24CTTPayment ReceivedCompletedUSD12-0.7111.29huangbincn@hotmail.com7LJ37088BF786222ENon-U.S. - Unverified7,439.61

.

5/18/200821:19:16CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com05619629SD904692LVerified7,428.32

.

5/18/200819:22:40CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com77Y34551PC8563337Non-U.S. - Verified7,332.52

.

5/18/200818:19:24CTTPayment ReceivedCompletedUSD500-19.8480.2huangbincn@hotmail.com56D07042VA9846157Verified7,236.72

.

5/18/200817:44:31CTTPayment ReceivedCompletedEUR50-2.347.7huangbincn@hotmail.com4YC24241N6170310CNon-U.S. - Verified0

.

5/18/200816:21:42CTTPayment ReceivedCompletedEUR50-2.347.7huangbincn@hotmail.com6S968209SG126751BNon-U.S. - Verified0

.

5/18/200814:04:32CTTPayment ReceivedCompletedUSD32.76-1.5831.18huangbincn@hotmail.com3EJ76207J7989121UVerified6,756.52

.

5/18/200813:34:42CTTPayment ReceivedCompletedUSD60-2.6457.36huangbincn@hotmail.com57F36116R1005790DNon-U.S. - Verified6,725.34

.

5/18/200811:28:48CTTeCheck ReceivedUnclearedCAD50050huangbincn@hotmail.com0NN22064ST271992LNon-U.S. - Verified0

.

5/18/200811:06:52CTTPayment ReceivedCompletedUSD13.42-0.7612.66huangbincn@hotmail.com2PJ09088L6652653UNon-U.S. - Unverified6,667.98

.

5/18/200810:32:40CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com5AK873578M6756811Verified6,655.32

.

5/18/200810:22:42CTTPayment ReceivedCompletedUSD100-3.796.3huangbincn@hotmail.com35173006VL238074ENon-U.S. - Unverified6,559.52

.

5/18/20089:52:49CTTCurrency ConversionCompletedUSD91.16091.1657C800728S213372J5JD21283PC020722P6,463.22

.

5/18/20089:52:49CTTCurrency ConversionCompletedGBP-47.850-47.851FV64490DJ875945C5JD21283PC020722P0

.

5/18/20089:52:48CTTUpdate to Payment ReceivedCompletedGBP50-2.1547.858VA04745GE0419057Non-U.S. - Unverified47.85

.

5/18/20089:52:40CTTCurrency ConversionCompletedUSD27.8027.86WL8857599314582K84G13290DY32308376,372.06

.

5/18/20089:52:40CTTCurrency ConversionCompletedCAD-28.530-28.539D978432VW058801R84G13290DY32308370

.

5/18/20089:52:39CTTUpdate to Payment ReceivedCompletedCAD30-1.4728.5338U43718DJ100644MNon-U.S. - Unverified28.53

.

5/18/20089:52:28CTTCurrency ConversionCompletedUSD300.10300.1523796565D255392E7W842218YG089360S6,344.26

.

5/18/20089:52:28CTTCurrency ConversionCompletedAUD-322.610-322.6152E190454L776441V7W842218YG089360S0

.

5/18/20089:52:27CTTUpdate to Payment ReceivedCompletedAUD336.12-13.51322.6180L43151RC8232901Non-U.S. - Verified322.61

.

5/18/20089:52:23CTTCurrency ConversionCompletedUSD26.61026.616K749425SJ07200425B286208DM085862X6,044.16

.

5/18/20089:52:23CTTCurrency ConversionCompletedJPY-2,8430-2,8437PS86457C4062580G5B286208DM085862X0

.

5/18/20089:52:22CTTUpdate to Payment ReceivedCompletedJPY3,000-1572,8438SU36840UU964882UNon-U.S. - Unverified2,843

.

5/18/20089:52:15CTTCurrency ConversionCompletedUSD136.530136.532GL73247RL751743V9T521614RV45250276,017.55

.

5/18/20089:52:15CTTCurrency ConversionCompletedSGD-191.70-191.738H24679YN560844G9T521614RV45250270

.

5/18/20089:52:14CTTUpdate to Payment ReceivedCompletedSGD200-8.3191.76MM17332P9115111TNon-U.S. - Unverified191.7

.

5/18/20089:52:10CTTCurrency ConversionCompletedUSD46.53046.537YD04430UG546414K25662228X097365235,881.02

.

5/18/20089:52:10CTTCurrency ConversionCompletedCAD-47.750-47.751H889862DB892372725662228X097365230

.

5/18/20089:52:10CTTUpdate to Payment ReceivedCompletedCAD50-2.2547.754H054353HJ218873ENon-U.S. - Verified47.75

.

5/18/20089:50:33CTTCurrency ConversionCompletedUSD17.5017.598N05116MW679531H8TX10995TU302431L5,834.49

.

5/18/20089:50:33CTTCurrency ConversionCompletedAUD-18.820-18.823LL91225R2753781J8TX10995TU302431L0

.

5/18/20089:50:33CTTUpdate to Payment ReceivedCompletedAUD20-1.1818.823C387541SK916951BNon-U.S. - Verified18.82

.

5/18/20089:50:29CTTCurrency ConversionCompletedUSD54.83054.833XD35998AC853741J6YE66754F9897384P5,816.99

.

5/18/20089:50:29CTTCurrency ConversionCompletedGBP-28.780-28.787AU20661VF46140346YE66754F9897384P0

.

5/18/20089:50:28CTTUpdate to Payment ReceivedCompletedGBP30-1.2228.787JD67357FB2682003Non-U.S. - Unverified28.78

.

5/18/20089:50:25CTTCurrency ConversionCompletedUSD1,173.7201,173.723M556906FT184994H9HM53179LW957981V5,762.16

.

5/18/20089:50:25CTTCurrency ConversionCompletedDKK-5,763.400-5,763.407GJ51383NC469913F9HM53179LW957981V0

.

5/18/20089:50:25CTTUpdate to Payment ReceivedCompletedDKK6,000.00-236.65,763.404V234017V6633203RNon-U.S. - Unverified5,763.40

.

5/18/20089:50:22CTTCurrency ConversionCompletedUSD35.73035.7343M28589WA500483077W48944BV606490S4,588.44

.

5/18/20089:50:22CTTCurrency ConversionCompletedHKD-285.950-285.951N756866LL278573777W48944BV606490S0

.

5/18/20089:50:21CTTUpdate to Payment ReceivedCompletedHKD300-14.05285.959CH79171BY764750ANon-U.S. - Unverified285.95

.

5/18/20089:50:19CTTCurrency ConversionCompletedUSD97.32097.327BA44401W993264213J983630H8101613Y4,552.71

.

5/18/20089:50:19CTTCurrency ConversionCompletedDKK-477.90-477.95R386494XS101735L3J983630H8101613Y0

.

5/18/20089:50:18CTTUpdate to Payment ReceivedCompletedDKK500-22.1477.90PN74845TX733930BNon-U.S. - Unverified477.9

.

5/18/20089:50:05CTTCurrency ConversionCompletedUSD36.23036.230M551628XX3054933895051147R272474B4,455.39

.

5/18/20089:50:05CTTCurrency ConversionCompletedGBP-19.020-19.028G622122LA910033X895051147R272474B0

.

5/18/20089:50:04CTTUpdate to Payment ReceivedCompletedGBP20-0.9819.0233M28999UF9088034Non-U.S. - Unverified19.02

.

5/18/20089:32:17CTTeCheck ReceivedClearedUSD50-2.2547.75huangbincn@hotmail.com41L368251Y050843PVerified4,419.16

.

5/18/20088:31:54CTTPayment ReceivedCompletedAUD20-1.1818.82huangbincn@hotmail.com8TX10995TU302431LNon-U.S. - Verified0

.

5/18/20088:11:47CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com78H13574EV728464JVerified4,419.16

.

5/18/20085:54:23CTTPayment ReceivedCompletedGBP30-1.2228.78huangbincn@hotmail.com6YE66754F9897384PNon-U.S. - Unverified0

.

5/18/20085:34:29CTTPayment ReceivedCompletedDKK6,000.00-236.65,763.40huangbincn@hotmail.com9HM53179LW957981VNon-U.S. - Unverified0

.

5/18/20084:58:22CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com43067164MG316984LUnverified4,323.36

.

5/18/20084:14:54CTTPayment ReceivedCompletedUSD145-5.96139.04huangbincn@hotmail.com4H510342HP4876921Unverified4,227.56

.

5/18/20084:02:40CTTPayment ReceivedCompletedHKD300-14.05285.95huangbincn@hotmail.com77W48944BV606490SNon-U.S. - Unverified0

.

5/18/20082:58:13CTTPayment ReceivedCompletedDKK500-22.1477.9huangbincn@hotmail.com3J983630H8101613YNon-U.S. - Unverified0

.

5/18/20082:47:39CTTPayment ReceivedCompletedGBP20-0.9819.02huangbincn@hotmail.com895051147R272474BNon-U.S. - Unverified0

.

5/18/20082:33:27CTTeCheck ReceivedClearedUSD50-2.2547.75huangbincn@hotmail.com0AP87701J5754215WVerified4,088.52

.

5/18/20082:25:11CTTeCheck ReceivedClearedUSD40-1.8638.14huangbincn@hotmail.com4NF07819XT187883UVerified4,088.52

.

5/18/20081:58:41CTTPayment ReceivedCompletedCAD50-2.2547.75huangbincn@hotmail.com25662228X09736523Non-U.S. - Verified0

.

5/18/20080:50:53CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com33U883705T0620409Unverified4,088.52

.

5/18/20080:18:16CTTPayment ReceivedCompletedUSD3.9-0.433.47huangbincn@hotmail.com78Y24955VP184644GNon-U.S. - Verified3,992.72

.

5/17/200823:18:21CTTPayment ReceivedCompletedSGD200-8.3191.7huangbincn@hotmail.com9T521614RV4525027Non-U.S. - Unverified0

.

5/17/200821:15:33CTTPayment ReceivedCompletedJPY3,000-1572,843huangbincn@hotmail.com5B286208DM085862XNon-U.S. - Unverified0

.

5/17/200821:13:33CTTPayment ReceivedCompletedAUD336.12-13.51322.61huangbincn@hotmail.com7W842218YG089360SNon-U.S. - Verified0

.

5/17/200820:36:48CTTeCheck ReceivedClearedUSD100-4.295.8huangbincn@hotmail.com0U0757000Y237410RNon-U.S. - Verified3,989.25

.

5/17/200820:15:33CTTPayment ReceivedCompletedGBP50-2.1547.85huangbincn@hotmail.com5JD21283PC020722PNon-U.S. - Unverified0

.

5/17/200815:35:10CTTPayment ReceivedCompletedUSD99.73-4.1995.54huangbincn@hotmail.com0D839967XU0725109Verified3,989.25

.

5/17/200815:19:16CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com2YK19362CD2164528Unverified3,893.71

.

5/17/200815:03:15CTTPayment ReceivedCompletedCAD30-1.4728.53huangbincn@hotmail.com84G13290DY3230837Non-U.S. - Unverified0

.

5/17/200814:00:31CTTCurrency ConversionCompletedUSD102.240102.243Y503514JA511723X06B77915NF83502163,797.91

.

5/17/200814:00:31CTTCurrency ConversionCompletedSGD-143.650-143.653YS952515X179433H06B77915NF83502160

.

5/17/200814:00:31CTTUpdate to Payment ReceivedCompletedSGD150-6.35143.658NK557390K489142CNon-U.S. - Unverified143.65

.

5/17/200813:56:02CTTCurrency ConversionCompletedUSD91.3091.33K66181530757692V4WH885888E03398383,695.67

.

5/17/200813:56:02CTTCurrency ConversionCompletedGBP-47.850-47.850BW6394355580545D4WH885888E03398380

.

5/17/200813:56:02CTTUpdate to Payment ReceivedCompletedGBP50-2.1547.858X357845Y4817271NNon-U.S. - Verified47.85

.

5/17/200813:55:57CTTCurrency ConversionCompletedUSD36.29036.295NF91833YU702025586B917844A026100E3,604.37

.

5/17/200813:55:57CTTCurrency ConversionCompletedGBP-19.020-19.022D229938R3160684E86B917844A026100E0

.

5/17/200813:55:57CTTUpdate to Payment ReceivedCompletedGBP20-0.9819.029BY877980W923831DNon-U.S. - Unverified19.02

.

5/17/200813:55:52CTTCurrency ConversionCompletedUSD67.96067.962KS17059W0229130P8PV621342376470083,568.08

.

5/17/200813:55:52CTTCurrency ConversionCompletedDKK-333.750-333.7543E559375P331380H8PV621342376470080

.

5/17/200813:55:52CTTUpdate to Payment ReceivedCompletedDKK350-16.25333.755PE78391GF5525133Non-U.S. - Unverified333.75

.

5/17/200813:52:22CTTPayment ReceivedCompletedSGD150-6.35143.65huangbincn@hotmail.com06B77915NF8350216Non-U.S. - Unverified0

.

5/17/200813:51:20CTTPayment ReceivedCompletedUSD1.95-0.371.58huangbincn@hotmail.com9VL55327CE2898453Non-U.S. - Verified3,500.12

.

5/17/200813:48:59CTTCurrency ConversionCompletedUSD145.450145.4529T97163YP779672R44130308UF933162S3,498.54

.

5/17/200813:48:59CTTCurrency ConversionCompletedEUR-95.750-95.753UM602937Y139901144130308UF933162S0

.

5/17/200813:48:59CTTUpdate to Payment ReceivedCompletedEUR100-4.2595.75422687890F9555741Non-U.S. - Verified95.75

.

5/17/200813:48:55CTTCurrency ConversionCompletedUSD91.3091.36JX02890JM992052237R24131VJ775264D3,353.09

.

5/17/200813:48:55CTTCurrency ConversionCompletedGBP-47.850-47.857HG28041JU990111M37R24131VJ775264D0

.

5/17/200813:48:55CTTUpdate to Payment ReceivedCompletedGBP50-2.1547.852F309925M4287064SNon-U.S. - Verified47.85

.

5/17/200813:47:06CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com34P36236XH522840XVerified3,261.79

.

5/17/200813:17:03CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com90E62547NB5357808Unverified3,165.99

.

5/17/200813:01:19CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com3E161133YR996422YVerified3,070.19

.

5/17/200812:58:41CTTPayment ReceivedCompletedUSD20-1.0818.92huangbincn@hotmail.com5TN33934TG001815XUnverified2,974.39

.

5/17/200811:39:21CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com63R60762DU803280BVerified2,955.47

.

5/17/200810:44:11CTTPayment ReceivedCompletedUSD50-2.2547.75huangbincn@hotmail.com4M920173VX9252949Verified2,859.67

.

5/17/200810:35:02CTTeCheck ReceivedClearedUSD50-2.2547.75huangbincn@hotmail.com7G911830P31269355Verified2,811.92

.

5/17/200810:07:58CTTPayment ReceivedCompletedUSD300-12288huangbincn@hotmail.com2FX37115UK792830SVerified2,811.92

.

5/17/200810:06:06CTTPayment ReceivedCompletedUSD10-0.649.36huangbincn@hotmail.com691217443H717703LNon-U.S. - Unverified2,523.92

.

5/17/20089:59:40CTTPayment ReceivedCompletedGBP50-2.1547.85huangbincn@hotmail.com37R24131VJ775264DNon-U.S. - Verified0

.

5/17/20089:33:58CTTPayment ReceivedCompletedUSD50-2.2547.75huangbincn@hotmail.com4EJ41210W1798862JUnverified2,514.56

.

5/17/20089:08:18CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com8P585095N0556054UUnverified2,466.81

.

5/17/20088:21:05CTTPayment ReceivedCompletedEUR100-4.2595.75huangbincn@hotmail.com44130308UF933162SNon-U.S. - Verified0

.

5/17/20086:54:38CTTeCheck ReceivedClearedAUD100-4.395.7huangbincn@hotmail.com46P49024GL233012CNon-U.S. - Verified0

.

5/17/20085:52:21CTTPayment ReceivedCompletedUSD30-1.4728.53huangbincn@hotmail.com3CH45751FS866403DVerified2,371.01

.

5/17/20085:42:41CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com83L631770N8989418Verified2,342.48

.

5/17/20085:17:55CTTPayment ReceivedCompletedDKK350-16.25333.75huangbincn@hotmail.com8PV62134237647008Non-U.S. - Unverified0

.

5/17/20084:37:49CTTPayment ReceivedCompletedGBP20-0.9819.02huangbincn@hotmail.com86B917844A026100ENon-U.S. - Unverified0

.

5/17/20083:53:45CTTPayment ReceivedCompletedUSD300-12288huangbincn@hotmail.com5NP65122H9952171DVerified2,246.68

.

5/17/20082:34:44CTTPayment ReceivedCompletedGBP50-2.1547.85huangbincn@hotmail.com4WH885888E0339838Non-U.S. - Verified0

.

5/17/20082:22:38CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com5U940529FG744081BNon-U.S. - Verified1,958.68

.

5/17/20081:20:26CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com1NS31666KR540361CUnverified1,862.88

.

5/17/20081:06:48CTTPayment ReceivedCompletedUSD50-2.2547.75huangbincn@hotmail.com31A81988XD3237343Verified1,767.08

.

5/17/20080:56:20CTTPayment ReceivedCompletedUSD40-1.8638.14huangbincn@hotmail.com53P014693T8631003Non-U.S. - Unverified1,719.33

.

5/17/20080:26:40CTTCurrency ConversionCompletedUSD21.21021.2139460037VJ660340K36G21511C4445950F1,681.19

.

5/17/20080:26:40CTTCurrency ConversionCompletedEUR-14.060-14.062YG398459W513934036G21511C4445950F0

.

5/17/20080:26:39CTTUpdate to Payment ReceivedCompletedEUR15-0.9414.061E84803907832832KNon-U.S. - Verified14.06

.

5/17/20080:22:26CTTPayment ReceivedCompletedUSD62.98-2.4460.54huangbincn@hotmail.com05205233P2072670JNon-U.S. - Unverified1,659.98

.

5/16/200823:28:41CTTPayment ReceivedCompletedEUR15-0.9414.06huangbincn@hotmail.com36G21511C4445950FNon-U.S. - Verified0

.

5/16/200823:20:35CTTeCheck ReceivedClearedUSD100-4.295.8huangbincn@hotmail.com33N34705PX101883CVerified1,599.44

.

5/16/200823:15:00CTTeCheck ReceivedClearedUSD200-5195huangbincn@hotmail.com2J162735WS336010NVerified1,599.44

.

5/16/200823:10:44CTTCurrency ConversionCompletedUSD216.990216.999LM5947758495270162J10964S1598663T1,599.44

.

5/16/200823:10:44CTTCurrency ConversionCompletedEUR-143.80-143.83XC9225905110582H62J10964S1598663T0

.

5/16/200823:10:43CTTUpdate to Payment ReceivedCompletedEUR150-6.2143.892Y86911WH6732639Non-U.S. - Verified143.8

.

5/16/200823:10:39CTTCurrency ConversionCompletedUSD71.97071.977LX33837UM96736236VF84708L872333311,382.45

.

5/16/200823:10:39CTTCurrency ConversionCompletedEUR-47.70-47.79RG66493NE035250J6VF84708L872333310

.

5/16/200823:10:39CTTUpdate to Payment ReceivedCompletedEUR50-2.347.724F42438XP794073BNon-U.S. - Verified47.7

.

5/16/200823:04:06CTTPayment ReceivedCompletedEUR50-2.347.7huangbincn@hotmail.com6VF84708L87233331Non-U.S. - Verified0

.

5/16/200823:00:25CTTeCheck ReceivedClearedUSD300-5295huangbincn@hotmail.com2GH79151VW770033FVerified1,310.48

.

5/16/200822:58:15CTTPayment ReceivedCompletedEUR150-6.2143.8huangbincn@hotmail.com62J10964S1598663TNon-U.S. - Verified0

.

5/16/200822:08:54CTTCurrency ConversionCompletedUSD365.010365.017KW177123H518992M70S767593T495352S1,310.48

.

5/16/200822:08:54CTTCurrency ConversionCompletedGBP-1920-1923JN4624369853840M70S767593T495352S0

.

5/16/200822:08:54CTTUpdate to Payment ReceivedCompletedGBP200-81925JW96184SD544615LNon-U.S. - Verified192

.

5/16/200822:08:51CTTCurrency ConversionCompletedUSD71.97071.9709R41025RG301312E2RL13024CN7856254945.47

.

5/16/200822:08:51CTTCurrency ConversionCompletedEUR-47.70-47.71D094272SS61222372RL13024CN78562540

.

5/16/200822:08:50CTTUpdate to Payment ReceivedCompletedEUR50-2.347.799S93168LM281443BNon-U.S. - Unverified47.7

.

5/16/200822:08:46CTTCurrency ConversionCompletedUSD200.580200.588V296409LK694610M4S847047L6037431K873.5

.

5/16/200822:08:46CTTCurrency ConversionCompletedGBP-105.510-105.5180J762953C255351S4S847047L6037431K0

.

5/16/200822:08:45CTTUpdate to Payment ReceivedCompletedGBP110-4.49105.515P4123643F2312539Non-U.S. - Verified105.51

.

5/16/200822:08:42CTTCurrency ConversionCompletedUSD182.310182.310UP28534KY909625D80L7142831498074X672.92

.

5/16/200822:08:42CTTCurrency ConversionCompletedGBP-95.90-95.94FX26440MK305753P80L7142831498074X0

.

5/16/200822:08:41CTTUpdate to Payment ReceivedCompletedGBP100-4.195.956W33772YU445502VNon-U.S. - Unverified95.9

.

5/16/200821:54:31CTTPayment ReceivedCompletedGBP100-4.195.9huangbincn@hotmail.com80L7142831498074XNon-U.S. - Unverified0

.

5/16/200821:52:31CTTPayment ReceivedCompletedUSD317.66-12.69304.97huangbincn@hotmail.com41W84912P32131505Verified490.61

.

5/16/200821:51:06CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com72P81040KW541494WVerified185.64

.

5/16/200821:29:40CTTPayment ReceivedCompletedGBP110-4.49105.51huangbincn@hotmail.com4S847047L6037431KNon-U.S. - Verified0

.

5/16/200821:11:22CTTeCheck ReceivedClearedUSD50-2.2547.75huangbincn@hotmail.com311441701F624405FVerified89.84

.

5/16/200819:52:09CTTPayment ReceivedCompletedEUR50-2.347.7huangbincn@hotmail.com2RL13024CN7856254Non-U.S. - Unverified0

.

5/16/200819:40:08CTTPayment ReceivedCompletedGBP200-8192huangbincn@hotmail.com70S767593T495352SNon-U.S. - Verified0

.

5/16/200816:22:02CTTCurrency ConversionCompletedUSD89.84089.848LV56821MX53086421G945216SS441021V89.84

.

5/16/200816:22:02CTTCurrency ConversionCompletedJPY-9,6200-9,62010S271366X659734A1G945216SS441021V0

.

5/16/200816:22:02CTTUpdate to Payment ReceivedCompletedJPY10,000-3809,6204E795477MK139152FNon-U.S. - Verified9,620

.

5/16/200816:19:33CTTWire TransferCompletedUSD-15,135.32-35-15,170.329U2481407261816000

.

5/16/200815:40:15CTTPayment ReceivedCompletedUSD50-248huangbincn@hotmail.com8FJ94970T3445022ENon-U.S. - Verified15,170.32

.

5/16/200814:19:21CTTeCheck ReceivedClearedUSD100-4.295.8huangbincn@hotmail.com4P7222278A643690FVerified15,122.32

.

5/16/200814:14:43CTTeCheck ReceivedClearedUSD500-5495huangbincn@hotmail.com0KJ1680227337521HVerified15,122.32

.

5/16/200814:05:19CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com53112071J8888711UVerified15,122.32

.

5/16/200813:37:43CTTPayment ReceivedCompletedUSD120-4.98115.02huangbincn@hotmail.com9RN656668K237260PNon-U.S. - Unverified15,026.52

.

5/16/200813:35:26CTTPayment ReceivedCompletedJPY10,000-3809,620huangbincn@hotmail.com1G945216SS441021VNon-U.S. - Verified0

.

5/16/200813:11:41CTTPayment ReceivedCompletedUSD200-8.1191.9huangbincn@hotmail.com4RP1701359701134LVerified14,911.50

.

5/16/200813:08:54CTTPayment ReceivedCompletedUSD20-1.0818.92huangbincn@hotmail.com0VR94966JM238082KUnverified14,719.60

.

5/16/200813:04:55CTTCurrency ConversionCompletedUSD77.08077.0878F26989M6267910M97V9709398197484H14,700.68

.

5/16/200813:04:55CTTCurrency ConversionCompletedSEK-477.250-477.258CT14504TP468683M97V9709398197484H0

.

5/16/200813:04:54CTTUpdate to Payment ReceivedCompletedSEK500-22.75477.251BS09807JC869813UNon-U.S. - Unverified477.25

.

5/16/200813:04:53CTTCurrency ConversionCompletedUSD187.060187.060CN39863R2970335R4NY95646ME521243214,623.60

.

5/16/200813:04:53CTTCurrency ConversionCompletedCAD-191.90-191.98KN81310MK294625C4NY95646ME52124320

.

5/16/200813:04:52CTTUpdate to Payment ReceivedCompletedCAD200-8.1191.979B08761L1786643GNon-U.S. - Unverified191.9

.

5/16/200813:04:47CTTCurrency ConversionCompletedUSD17.26017.2621K136336T46547121LD5401467605690R14,436.54

.

5/16/200813:04:47CTTCurrency ConversionCompletedAUD-18.820-18.821U1354172C067031D1LD5401467605690R0

.

5/16/200813:04:46CTTUpdate to Payment ReceivedCompletedAUD20-1.1818.822AD976687P965651GNon-U.S. - Unverified18.82

.

5/16/200813:04:44CTTCurrency ConversionCompletedUSD23.72023.721NW23524SS673131F9AF783112U614172114,419.28

.

5/16/200813:04:44CTTCurrency ConversionCompletedHKD-189.850-189.8575E34500DN207193N9AF783112U61417210

.

5/16/200813:04:43CTTUpdate to Payment ReceivedCompletedHKD200-10.15189.850C817992AD8303006Non-U.S. - Verified189.85

.

5/16/200813:04:16CTTCurrency ConversionCompletedUSD96.67096.672W103599B6503870Y34G71846N7932932A14,395.56

.

5/16/200813:04:16CTTCurrency ConversionCompletedDKK-477.90-477.951R484540C312851C34G71846N7932932A0

.

5/16/200813:04:16CTTUpdate to Payment ReceivedCompletedDKK500-22.1477.94V3435374H716474MNon-U.S. - Verified477.9

.

5/16/200813:04:13CTTCurrency ConversionCompletedUSD35.72035.727AT23838YD188323E1HX76995WX491262T14,298.89

.

5/16/200813:04:13CTTCurrency ConversionCompletedEUR-23.670-23.676D9142336S350432E1HX76995WX491262T0

.

5/16/200813:04:13CTTUpdate to Payment ReceivedCompletedEUR25-1.3323.6743W95243S12085220Non-U.S. - Verified23.67

.

5/16/200813:04:10CTTCurrency ConversionCompletedUSD90.84090.8479E07675Y3971635J8CY021247E362221E14,263.17

.

5/16/200813:04:10CTTCurrency ConversionCompletedGBP-47.850-47.855PT059284P93631228CY021247E362221E0

.

5/16/200813:04:09CTTUpdate to Payment ReceivedCompletedGBP50-2.1547.850WU012087M8320334Non-U.S. - Unverified47.85

.

5/16/200813:04:06CTTCurrency ConversionCompletedUSD18.44018.4418Y07946NT870345078895319UW485670H14,172.33

.

5/16/200813:04:06CTTCurrency ConversionCompletedCAD-18.920-18.923FC63934X6929331T78895319UW485670H0

.

5/16/200813:04:06CTTUpdate to Payment ReceivedCompletedCAD20-1.0818.929S6731065A955371FNon-U.S. - Unverified18.92

.

5/16/200813:04:03CTTCurrency ConversionCompletedUSD72.59072.592CP85674TB916444U99R799505C443504R14,153.89

.

5/16/200813:04:03CTTCurrency ConversionCompletedGBP-38.240-38.249FG642679W615752Y99R799505C443504R0

.

5/16/200813:04:02CTTUpdate to Payment ReceivedCompletedGBP40-1.7638.248YN58180PU2346510Non-U.S. - Verified38.24

.

5/16/200813:04:00CTTCurrency ConversionCompletedUSD144.530144.5333R75095DF753023C1Y23244505523243614,081.30

.

5/16/200813:04:00CTTCurrency ConversionCompletedEUR-95.750-95.754K235309EH745634F1Y2324450552324360

.

5/16/200813:03:59CTTUpdate to Payment ReceivedCompletedEUR100-4.2595.751S965439E01785302Non-U.S. - Unverified95.75

.

5/16/200813:03:57CTTCurrency ConversionCompletedUSD136.440136.442F981264UG27656073TT349602G133834U13,936.77

.

5/16/200813:03:57CTTCurrency ConversionCompletedGBP-71.870-71.871D6667553T398882Y3TT349602G133834U0

.

5/16/200813:03:56CTTUpdate to Payment ReceivedCompletedGBP75-3.1371.874TT04720GE6226916Non-U.S. - Unverified71.87

.

5/16/200813:03:18CTTCurrency ConversionCompletedUSD37.17037.1746654159CW219530P80D37429WX064783113,800.33

.

5/16/200813:03:18CTTCurrency ConversionCompletedCAD-38.140-38.1410P3124887028125U80D37429WX06478310

.

5/16/200813:03:18CTTUpdate to Payment ReceivedCompletedCAD40-1.8638.141SU87890EE212045KNon-U.S. - Verified38.14

.

5/16/200813:03:16CTTCurrency ConversionCompletedUSD23.72023.728JW812233F238935L6M149433F6173664A13,763.16

.

5/16/200813:03:16CTTCurrency ConversionCompletedHKD-189.850-189.8584A89693V1552674B6M149433F6173664A0

.

5/16/200813:03:15CTTUpdate to Payment ReceivedCompletedHKD200-10.15189.852XX3859303794182DNon-U.S. - Verified189.85

.

5/16/200813:03:13CTTCurrency ConversionCompletedUSD67.6067.600208507P6384215P0W244856MP266880D13,739.44

.

5/16/200813:03:13CTTCurrency ConversionCompletedSGD-95.60-95.60GG81259J1588784C0W244856MP266880D0

.

5/16/200813:03:12CTTUpdate to Payment ReceivedCompletedSGD100-4.495.6680578253B720964FNon-U.S. - Verified95.6

.

5/16/200812:54:48CTTPayment ReceivedCompletedUSD165.76-6.76159huangbincn@hotmail.com30604684RV018910NNon-U.S. - Unverified13,671.84

.

5/16/200812:33:30CTTPayment ReceivedCompletedUSD100-3.796.3huangbincn@hotmail.com0YS09613YG607574CNon-U.S. - Unverified13,512.84

.

5/16/200812:32:44CTTPayment ReceivedCompletedSGD100-4.495.6huangbincn@hotmail.com0W244856MP266880DNon-U.S. - Verified0

.

5/16/200812:09:04CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com5BG2352448182240VUnverified13,416.54

.

5/16/200812:06:15CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com3N182785U7042140JNon-U.S. - Verified13,320.74

.

5/16/200811:38:08CTTPayment ReceivedCompletedUSD40-1.8638.14huangbincn@hotmail.com9WA0239263490444NUnverified13,224.94

.

5/16/200811:36:19CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com1PX92922B6844421WVerified13,186.80

.

5/16/200810:58:28CTTPayment ReceivedCompletedHKD200-10.15189.85huangbincn@hotmail.com6M149433F6173664ANon-U.S. - Verified0

.

5/16/200810:38:20CTTPayment ReceivedCompletedCAD40-1.8638.14huangbincn@hotmail.com80D37429WX0647831Non-U.S. - Verified0

.

5/16/200810:04:22CTTPayment ReceivedCompletedUSD50-2.2547.75huangbincn@hotmail.com2J028163FD575330PVerified13,091.00

.

5/16/200810:02:24CTTPayment ReceivedCompletedUSD150-5.4144.6huangbincn@hotmail.com89C9762041757534UNon-U.S. - Verified13,043.25

.

5/16/20089:30:25CTTeCheck ReceivedClearedUSD100-4.295.8huangbincn@hotmail.com9XJ08788XK163260CVerified12,898.65

.

5/16/20089:19:54CTTPayment ReceivedCompletedUSD88-3.7384.27huangbincn@hotmail.com33P52801A12639512Verified12,898.65

.

5/16/20089:14:19CTTPayment ReceivedCompletedUSD200-8.1191.9huangbincn@hotmail.com55C84982GF337430RVerified12,814.38

.

5/16/20088:54:42CTTPayment ReceivedCompletedUSD200-8.1191.9huangbincn@hotmail.com34P88577MS671184EVerified12,622.48

.

5/16/20088:29:19CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com6T5249999M560991EVerified12,430.58

.

5/16/20088:25:36CTTPayment ReceivedCompletedUSD0.39-0.310.08huangbincn@hotmail.com9HB15796AC450544PNon-U.S. - Unverified12,334.78

.

5/16/20088:08:13CTTeCheck ReceivedClearedUSD500-5495huangbincn@hotmail.com9BE62686UC181911HVerified12,334.70

.

5/16/20087:28:11CTTPayment ReceivedCompletedUSD200-8.1191.9huangbincn@hotmail.com3WR82745U2904870FVerified12,334.70

.

5/16/20085:27:18CTTeCheck ReceivedClearedUSD50-2.2547.75huangbincn@hotmail.com52926018RW5356159Verified12,142.80

.

5/16/20085:21:12CTTPayment ReceivedCompletedGBP75-3.1371.87huangbincn@hotmail.com3TT349602G133834UNon-U.S. - Unverified0

.

5/16/20085:07:16CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com77S74215L74483521Non-U.S. - Unverified12,142.80

.

5/16/20085:03:29CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com64E90885FB4860736Verified12,047.00

.

5/16/20085:02:02CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com4F7394961B131272FVerified11,951.20

.

5/16/20085:01:19CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com71648889VS1228250Verified11,855.40

.

5/16/20084:41:34CTTPayment ReceivedCompletedUSD59.32-2.6156.71huangbincn@hotmail.com1BH32832Y7275881UVerified11,759.60

.

5/16/20084:40:03CTTPayment ReceivedCompletedEUR100-4.2595.75huangbincn@hotmail.com1Y232445055232436Non-U.S. - Unverified0

.

5/16/20084:37:50CTTPayment ReceivedCompletedGBP40-1.7638.24huangbincn@hotmail.com99R799505C443504RNon-U.S. - Verified0

.

5/16/20084:27:16CTTPayment ReceivedCompletedCAD20-1.0818.92huangbincn@hotmail.com78895319UW485670HNon-U.S. - Unverified0

.

5/16/20084:23:59CTTeCheck ReceivedClearedUSD100-4.295.8huangbincn@hotmail.com41340314S6443025UVerified11,702.89

.

5/16/20084:19:10CTTPayment ReceivedCompletedGBP50-2.1547.85huangbincn@hotmail.com8CY021247E362221ENon-U.S. - Unverified0

.

5/16/20084:12:32CTTPayment ReceivedCompletedEUR20-1.1318.87huangbincn@hotmail.com2HL38239HS742712MNon-U.S. - Verified0

.

5/16/20083:22:38CTTPayment ReceivedCompletedUSD50-2.2547.75huangbincn@hotmail.com7YC48316K99019218Verified11,702.89

.

5/16/20082:55:45CTTeCheck ReceivedClearedUSD55.55-2.4753.08huangbincn@hotmail.com3SM51697HA200013NVerified11,655.14

.

5/16/20082:05:00CTTPayment ReceivedCompletedUSD260-10.44249.56huangbincn@hotmail.com1Y941262R7447000HVerified11,655.14

.

5/16/20082:03:12CTTPayment ReceivedCompletedEUR25-1.3323.67huangbincn@hotmail.com1HX76995WX491262TNon-U.S. - Verified0

.

5/16/20081:55:41CTTPayment ReceivedCompletedDKK500-22.1477.9huangbincn@hotmail.com34G71846N7932932ANon-U.S. - Verified0

.

5/16/20081:44:57CTTPayment ReceivedCompletedEUR100-4.2595.75huangbincn@hotmail.com0Y625338UN466112KNon-U.S. - Verified0

.

5/16/20081:30:10CTTPayment ReceivedCompletedUSD40-1.8638.14huangbincn@hotmail.com1LE52678KU137051YVerified11,405.58

.

5/16/20081:20:09CTTPayment ReceivedCompletedUSD200-8.1191.9huangbincn@hotmail.com8CP81835KD447264KVerified11,367.44

.

5/16/20081:03:28CTTPayment ReceivedCompletedUSD500-19.8480.2huangbincn@hotmail.com6RA95692D0741570NVerified11,175.54

.

5/16/20081:01:53CTTPayment ReceivedCompletedHKD200-10.15189.85huangbincn@hotmail.com9AF783112U6141721Non-U.S. - Verified0

.

5/16/20080:49:55CTTPayment ReceivedCompletedAUD20-1.1818.82huangbincn@hotmail.com1LD5401467605690RNon-U.S. - Unverified0

.

5/15/200823:52:44CTTPayment ReceivedCompletedCAD200-8.1191.9huangbincn@hotmail.com4NY95646ME5212432Non-U.S. - Unverified0

.

5/15/200823:41:11CTTPayment ReceivedCompletedUSD30-1.4728.53huangbincn@hotmail.com4G024937K7058563DVerified10,695.34

.

5/15/200823:37:10CTTeCheck ReceivedClearedUSD71-3.0767.93huangbincn@hotmail.com9B937511FH885804CVerified10,666.81

.

5/15/200823:37:04CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com64517171AL190931RUnverified10,666.81

.

5/15/200823:28:20CTTPayment ReceivedCompletedUSD29-1.4327.57huangbincn@hotmail.com1GK62888CX204162PVerified10,571.01

.

5/15/200823:25:27CTTPayment ReceivedCompletedSEK500-22.75477.25huangbincn@hotmail.com97V9709398197484HNon-U.S. - Unverified0

.

5/15/200823:08:56CTTPayment ReceivedCompletedUSD1.95-0.371.58huangbincn@hotmail.com8H338409FX036930KNon-U.S. - Verified10,543.44

.

5/15/200822:48:59CTTCurrency ConversionCompletedUSD266.940266.943S121545P3370013B4LC81837RT316223L10,541.86

.

5/15/200822:48:59CTTCurrency ConversionCompletedJPY-28,7900-28,7901XT775561252494224LC81837RT316223L0

.

5/15/200822:48:59CTTUpdate to Payment ReceivedCompletedJPY30,000-1,21028,790396752268E369143ENon-U.S. - Unverified28,790

.

5/15/200822:43:16CTTPayment ReceivedCompletedUSD50-2.2547.75huangbincn@hotmail.com60535040U9371853LUnverified10,274.92

.

5/15/200822:35:13CTTPayment ReceivedCompletedUSD20-1.0818.92huangbincn@hotmail.com09S68235L5180551HVerified10,227.17

.

5/15/200822:33:26CTTeCheck ReceivedClearedUSD3,000.00-52,995.00huangbincn@hotmail.com55378147DR987541CVerified10,208.25

.

5/15/200822:11:00CTTPayment ReceivedCompletedUSD120-4.98115.02huangbincn@hotmail.com6M074965021323823Unverified10,208.25

.

5/15/200822:00:31CTTPayment ReceivedCompletedJPY30,000-1,21028,790huangbincn@hotmail.com4LC81837RT316223LNon-U.S. - Unverified0

.

5/15/200821:55:43CTTCurrency ConversionCompletedUSD17.8017.88AT065372K589970Y1C101684YU969680G10,093.23

.

5/15/200821:55:43CTTCurrency ConversionCompletedGBP-9.410-9.419NE14601CF37820481C101684YU969680G0

.

5/15/200821:55:43CTTUpdate to Payment ReceivedCompletedGBP10-0.599.413VY24786H4193293SNon-U.S. - Verified9.41

.

5/15/200821:55:38CTTCurrency ConversionCompletedUSD57.43057.431TW13683CM15388134YX9241922033572310,075.43

.

5/15/200821:55:38CTTCurrency ConversionCompletedEUR-38.090-38.0927781733J393696424YX924192203357230

.

5/15/200821:55:37CTTUpdate to Payment ReceivedCompletedEUR40-1.9138.094DN88423A1204480WNon-U.S. - Verified38.09

.

5/15/200821:55:34CTTCurrency ConversionCompletedUSD437.130437.133VA58888GS726114A6U590716XH204360410,018.00

.

5/15/200821:55:34CTTCurrency ConversionCompletedAUD-480.10-480.133F297016K011593N6U590716XH20436040

.

5/15/200821:55:33CTTUpdate to Payment ReceivedCompletedAUD500-19.9480.163J806333S314194PNon-U.S. - Verified480.1

.

5/15/200821:55:30CTTCurrency ConversionCompletedUSD32.35032.354HV9469058461571W21H20750D2267111E9,580.87

.

5/15/200821:55:30CTTCurrency ConversionCompletedGBP-17.10-17.10TF41604JJ322760E21H20750D2267111E0

.

5/15/200821:55:29CTTUpdate to Payment ReceivedCompletedGBP18-0.917.15BX9856485275360YNon-U.S. - Unverified17.1

.

5/15/200821:55:26CTTCurrency ConversionCompletedUSD133.280133.282LU620517H320310W6JW316245M54027329,548.52

.

5/15/200821:55:26CTTCurrency ConversionCompletedJPY-14,3750-14,3752HN153794A805004U6JW316245M54027320

.

5/15/200821:55:25CTTUpdate to Payment ReceivedCompletedJPY15,000-62514,3751RR46612N22886417Non-U.S. - Verified14,375

.

5/15/200821:55:22CTTCurrency ConversionCompletedUSD186.520186.5299N47766SU220841W3NG52704Y3954052G9,415.24

.

5/15/200821:55:22CTTCurrency ConversionCompletedCAD-191.90-191.93DB941364R295442D3NG52704Y3954052G0

.

5/15/200821:55:21CTTUpdate to Payment ReceivedCompletedCAD200-8.1191.95SV05109H4300702HNon-U.S. - Unverified191.9

.

5/15/200821:55:16CTTCurrency ConversionCompletedUSD90.52090.5299797456TX84840071PK61994E8014252H9,228.72

.

5/15/200821:55:16CTTCurrency ConversionCompletedGBP-47.850-47.856KA65901LC60494531PK61994E8014252H0

.

5/15/200821:55:16CTTUpdate to Payment ReceivedCompletedGBP50-2.1547.852685590734283051CNon-U.S. - Unverified47.85

.

5/15/200821:45:25CTTPayment ReceivedCompletedGBP50-2.1547.85huangbincn@hotmail.com1PK61994E8014252HNon-U.S. - Unverified0

.

5/15/200821:23:36CTTPayment ReceivedCompletedCAD200-8.1191.9huangbincn@hotmail.com3NG52704Y3954052GNon-U.S. - Unverified0

.

5/15/200821:18:09CTTPayment ReceivedCompletedJPY15,000-62514,375huangbincn@hotmail.com6JW316245M5402732Non-U.S. - Verified0

.

5/15/200821:11:50CTTPayment ReceivedCompletedUSD50-2.2547.75huangbincn@hotmail.com41F60417DX391801RVerified9,138.20

.

5/15/200820:47:28CTTPayment ReceivedCompletedUSD95.14-4.0191.13huangbincn@hotmail.com4EU91862BJ174505RUnverified9,090.45

.

5/15/200820:35:19CTTPayment ReceivedCompletedUSD65-2.5162.49huangbincn@hotmail.com7K921496GY3650023Non-U.S. - Verified8,999.32

.

5/15/200820:35:17CTTPayment ReceivedCompletedGBP18-0.917.1huangbincn@hotmail.com21H20750D2267111ENon-U.S. - Unverified0

.

5/15/200820:20:54CTTPayment ReceivedCompletedUSD20-1.0818.92huangbincn@hotmail.com0DG49108N4149462KNon-U.S. - Verified8,936.83

.

5/15/200820:20:33CTTPayment ReceivedCompletedAUD500-19.9480.1huangbincn@hotmail.com6U590716XH2043604Non-U.S. - Verified0

.

5/15/200820:12:10CTTPayment ReceivedCompletedEUR40-1.9138.09huangbincn@hotmail.com4YX92419220335723Non-U.S. - Verified0

.

5/15/200820:00:32CTTPayment ReceivedCompletedGBP10-0.599.41huangbincn@hotmail.com1C101684YU969680GNon-U.S. - Verified0

.

5/15/200819:45:53CTTCurrency ConversionCompletedUSD266.660266.663XS79212SK247761817E28502GV550120K8,917.91

.

5/15/200819:45:53CTTCurrency ConversionCompletedJPY-28,7900-28,7901FJ05444EX114162917E28502GV550120K0

.

5/15/200819:45:52CTTUpdate to Payment ReceivedCompletedJPY30,000-1,21028,7900BV463504G060525BNon-U.S. - Unverified28,790

.

5/15/200819:42:19CTTPayment ReceivedCompletedJPY30,000-1,21028,790huangbincn@hotmail.com17E28502GV550120KNon-U.S. - Unverified0

.

5/15/200818:22:13CTTCurrency ConversionCompletedUSD17.83017.8309G22498YR199925M0G66145161737590E8,651.25

.

5/15/200818:22:13CTTCurrency ConversionCompletedGBP-9.410-9.4106W116914W032442L0G66145161737590E0

.

5/15/200818:22:13CTTUpdate to Payment ReceivedCompletedGBP10-0.599.416XD08824A8622463RNon-U.S. - Unverified9.41

.

5/15/200818:04:24CTTPayment ReceivedCompletedGBP10-0.599.41huangbincn@hotmail.com0G66145161737590ENon-U.S. - Unverified0

.

5/15/200817:27:16CTTCurrency ConversionCompletedUSD444.690444.692MS15166D1173625S0VU23632V2461830F8,633.42

.

5/15/200817:27:16CTTCurrency ConversionCompletedJPY-48,0100-48,0108YL20751DH44050250VU23632V2461830F0

.

5/15/200817:27:16CTTUpdate to Payment ReceivedCompletedJPY50,000-1,99048,0102XB80460HJ8116205Non-U.S. - Unverified48,010

.

5/15/200817:13:07CTTPayment ReceivedCompletedJPY50,000-1,99048,010huangbincn@hotmail.com0VU23632V2461830FNon-U.S. - Unverified0

.

5/15/200816:57:48CTTPayment ReceivedCompletedUSD250-10.05239.95huangbincn@hotmail.com7YE94955NF179233MNon-U.S. - Unverified8,188.73

.

5/15/200816:39:47CTTeCheck ReceivedUnclearedCAD22.75022.75huangbincn@hotmail.com6DV57192F80131915Non-U.S. - Verified0

.

5/15/200815:46:20CTTPayment ReceivedCompletedUSD170-6.93163.07huangbincn@hotmail.com6S225783E5016774BVerified7,948.78

.

5/15/200815:16:51CTTPayment ReceivedCompletedUSD300-12288huangbincn@hotmail.com6G104636XE859312EVerified7,785.71

.

5/15/200815:02:46CTTCurrency ConversionCompletedUSD186.630186.630RH28514Y2377301B0A2148975R345844D7,497.71

.

5/15/200815:02:46CTTCurrency ConversionCompletedCAD-191.90-191.94X811592MW39704280A2148975R345844D0

.

5/15/200815:02:45CTTUpdate to Payment ReceivedCompletedCAD200-8.1191.971025731RC475520BNon-U.S. - Verified191.9

.

5/15/200815:02:43CTTCurrency ConversionCompletedUSD46.44046.448EU92063TF417124B9GG1441420207003M7,311.08

.

5/15/200815:02:43CTTCurrency ConversionCompletedCAD-47.750-47.751L340613RX348934X9GG1441420207003M0

.

5/15/200815:02:42CTTUpdate to Payment ReceivedCompletedCAD50-2.2547.750Y272999056366052Non-U.S. - Verified47.75

.

5/15/200815:02:38CTTCurrency ConversionCompletedUSD67.53067.531LD70910D4960290C4N270530U0234433A7,264.64

.

5/15/200815:02:38CTTCurrency ConversionCompletedSGD-95.60-95.66MX720255K200332N4N270530U0234433A0

.

5/15/200815:02:38CTTUpdate to Payment ReceivedCompletedSGD100-4.495.63E322634N86311649Non-U.S. - Unverified95.6

.

5/15/200814:59:28CTTeCheck ReceivedClearedUSD300-5295huangbincn@hotmail.com6RT55232E89718427Verified7,197.11

.

5/15/200813:56:58CTTPayment ReceivedCompletedSGD100-4.495.6huangbincn@hotmail.com4N270530U0234433ANon-U.S. - Unverified0

.

5/15/200813:47:20CTTPayment ReceivedCompletedUSD1.08-0.340.74huangbincn@hotmail.com6SA46612WR8501150Non-U.S. - Unverified7,197.11

.

5/15/200813:46:22CTTPayment ReceivedCompletedUSD30.88-1.529.38huangbincn@hotmail.com4N4863187S145771MVerified7,196.37

.

5/15/200813:17:33CTTPayment ReceivedCompletedUSD50-2.2547.75huangbincn@hotmail.com9JN249668S122110VUnverified7,166.99

.

5/15/200812:56:17CTTPayment ReceivedCompletedUSD30-1.4728.53huangbincn@hotmail.com3JG5661237821005SVerified7,119.24

.

5/15/200812:54:31CTTPayment ReceivedCompletedCAD50-2.2547.75huangbincn@hotmail.com9GG1441420207003MNon-U.S. - Verified0

.

5/15/200812:44:32CTTPayment ReceivedCompletedUSD50-2.2547.75huangbincn@hotmail.com70S06905N80133639Unverified7,090.71

.

5/15/200812:34:44CTTPayment ReceivedCompletedCAD200-8.1191.9huangbincn@hotmail.com0A2148975R345844DNon-U.S. - Verified0

.

5/15/200812:02:06CTTPayment ReceivedCompletedUSD20-0.9819.02huangbincn@hotmail.com4DX11778KU3838235Non-U.S. - Unverified7,042.96

.

5/15/200811:40:00CTTeCheck ReceivedClearedUSD100-4.295.8huangbincn@hotmail.com21P61393FN9138438Verified7,023.94

.

5/15/200811:29:57CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com8PM7557586895951EVerified7,023.94

.

5/15/200811:28:41CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com9MU77925N0408540AVerified6,928.14

.

5/15/200811:25:07CTTCurrency ConversionCompletedUSD87.15087.151YK71732PJ474032Y9PR4415755204045C6,832.34

.

5/15/200811:25:07CTTCurrency ConversionCompletedAUD-95.70-95.79PE21135FC160634M9PR4415755204045C0

.

5/15/200811:25:07CTTUpdate to Payment ReceivedCompletedAUD100-4.395.743P42108M1229510UNon-U.S. - Unverified95.7

.

5/15/200811:25:02CTTCurrency ConversionCompletedUSD36.04036.040G2590667C85548458BJ65996U393165036,745.19

.

5/15/200811:25:02CTTCurrency ConversionCompletedGBP-19.020-19.0281U38805HL631754C8BJ65996U393165030

.

5/15/200811:25:02CTTUpdate to Payment ReceivedCompletedGBP20-0.9819.020N1687695M7953739Non-U.S. - Verified19.02

.

5/15/200811:24:53CTTCurrency ConversionCompletedUSD54.25054.2547634221DD738011C81433292YB21990366,709.15

.

5/15/200811:24:53CTTCurrency ConversionCompletedGBP-28.630-28.6309564956B0993172S81433292YB21990360

.

5/15/200811:24:53CTTUpdate to Payment ReceivedCompletedGBP30-1.3728.637XL02250PA295154RNon-U.S. - Verified28.63

.

5/15/200811:24:49CTTCurrency ConversionCompletedUSD90.68090.6800898669CH322114L6YC40682JU175093J6,654.90

.

5/15/200811:24:49CTTCurrency ConversionCompletedGBP-47.850-47.851YW15454NS876072W6YC40682JU175093J0

.

5/15/200811:24:49CTTUpdate to Payment ReceivedCompletedGBP50-2.1547.858JW37990SR259984XNon-U.S. - Verified47.85

.

5/15/200811:24:42CTTCurrency ConversionCompletedUSD71.87071.8708983807KA363811J2KM388310S97249266,564.22

.

5/15/200811:24:42CTTCurrency ConversionCompletedEUR-47.70-47.756V568889N241535G2KM388310S97249260

.

5/15/200811:24:42CTTUpdate to Payment ReceivedCompletedEUR50-2.347.7726707266B527232MNon-U.S. - Verified47.7

.

5/15/200811:24:34CTTCurrency ConversionCompletedUSD57.39057.39746856334S974470E6KJ72329EU699754B6,492.35

.

5/15/200811:24:34CTTCurrency ConversionCompletedEUR-38.090-38.094WE16166MH698402K6KJ72329EU699754B0

.

5/15/200811:24:34CTTUpdate to Payment ReceivedCompletedEUR40-1.9138.0999S180421F274891RNon-U.S. - Verified38.09

.

5/15/200811:23:32CTTCurrency ConversionCompletedUSD90.68090.688LK20278MH242903Y8DN48775GF994750J6,434.96

.

5/15/200811:23:32CTTCurrency ConversionCompletedGBP-47.850-47.853X862049RV756812D8DN48775GF994750J0

.

5/15/200811:23:32CTTUpdate to Payment ReceivedCompletedGBP50-2.1547.854P7939786D287102DNon-U.S. - Verified47.85

.

5/15/200811:23:29CTTCurrency ConversionCompletedUSD184.010184.0101A60421S2733743A2CL28306Y8502532D6,344.28

.

5/15/200811:23:29CTTCurrency ConversionCompletedNOK-958.20-958.28G345117HF40017152CL28306Y8502532D0

.

5/15/200811:23:29CTTUpdate to Payment ReceivedCompletedNOK1,000.00-41.8958.25YG63815A0000243NNon-U.S. - Unverified958.2

.

5/15/200811:23:26CTTCurrency ConversionCompletedUSD262.20262.28NM26951YA905972E17Y00613KA35652446,160.27

.

5/15/200811:23:26CTTCurrency ConversionCompletedAUD-287.90-287.90PR61479MK144791717Y00613KA35652440

.

5/15/200811:23:26CTTUpdate to Payment ReceivedCompletedAUD300-12.1287.937N739333D0445546Non-U.S. - Unverified287.9

.

5/15/200811:23:20CTTCurrency ConversionCompletedUSD363.870363.875V9693420D19612122VY25126HT502011N5,898.07

.

5/15/200811:23:20CTTCurrency ConversionCompletedGBP-1920-1923J891012N877949122VY25126HT502011N0

.

5/15/200811:23:19CTTUpdate to Payment ReceivedCompletedGBP200-81920NG70597W3269683LNon-U.S. - Unverified192

.

5/15/200810:57:33CTTPayment ReceivedCompletedUSD50-2.2547.75huangbincn@hotmail.com7LR23293W27018532Verified5,534.20

.

5/15/20089:44:08CTTPayment ReceivedCompletedUSD30-1.4728.53huangbincn@hotmail.com6HE32596FL530482RVerified5,486.45

.

5/15/20089:12:00CTTPayment ReceivedCompletedUSD50-2.2547.75huangbincn@hotmail.com67C021304B3618823Unverified5,457.92

.

5/15/20089:11:16CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com18895630EE3203441Verified5,410.17

.

5/15/20088:00:48CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com8AP001357N744562WNon-U.S. - Verified5,314.37

.

5/15/20087:48:17CTTPayment ReceivedCompletedGBP200-8192huangbincn@hotmail.com2VY25126HT502011NNon-U.S. - Unverified0

.

5/15/20087:46:34CTTPayment ReceivedCompletedUSD10-0.699.31huangbincn@hotmail.com88R23933EB6037729Verified5,218.57

.

5/15/20087:45:47CTTPayment ReceivedCompletedUSD50-2.2547.75huangbincn@hotmail.com32N857441M2296014Verified5,209.26

.

5/15/20087:44:19CTTeCheck ReceivedClearedUSD100-4.295.8huangbincn@hotmail.com9MU94915TS170602GVerified5,161.51

.

5/15/20087:29:46CTTPayment ReceivedCompletedUSD22-1.1620.84huangbincn@hotmail.com8G290663RX7591115Verified5,161.51

.

5/15/20087:29:20CTTPayment ReceivedCompletedAUD300-12.1287.9huangbincn@hotmail.com17Y00613KA3565244Non-U.S. - Unverified0

.

5/15/20087:27:06CTTPayment ReceivedCompletedUSD50.11-2.2547.86huangbincn@hotmail.com68622826WM2120435Verified5,140.67

.

5/15/20087:00:14CTTPayment ReceivedCompletedNOK1,000.00-41.8958.2huangbincn@hotmail.com2CL28306Y8502532DNon-U.S. - Unverified0

.

5/15/20086:15:47CTTPayment ReceivedCompletedGBP50-2.1547.85huangbincn@hotmail.com8DN48775GF994750JNon-U.S. - Verified0

.

5/15/20085:53:48CTTPayment ReceivedCompletedUSD97.98-4.1293.86huangbincn@hotmail.com5XX71018NF857105GUnverified5,092.81

.

5/15/20085:28:51CTTPayment ReceivedCompletedEUR50-2.347.7huangbincn@hotmail.com9PP38188JN908764JNon-U.S. - Verified0

.

5/15/20085:22:55CTTPayment ReceivedCompletedEUR40-1.9138.09huangbincn@hotmail.com6KJ72329EU699754BNon-U.S. - Verified0

.

5/15/20085:20:18CTTPayment ReceivedCompletedUSD500-19.8480.2huangbincn@hotmail.com1XC7207060724371LNon-U.S. - Unverified4,998.95

.

5/15/20085:19:47CTTeCheck ReceivedClearedUSD40-1.8638.14huangbincn@hotmail.com1RY58875GL256094LVerified4,518.75

.

5/15/20084:38:18CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com2DE63615G0861535XVerified4,518.75

.

5/15/20084:27:44CTTPayment ReceivedCompletedUSD50-2.2547.75huangbincn@hotmail.com8LA00062L3757232FVerified4,422.95

.

5/15/20084:15:56CTTPayment ReceivedCompletedUSD50.66-2.2848.38huangbincn@hotmail.com3LN94752E1159841AVerified4,375.20

.

5/15/20083:39:14CTTPayment ReceivedCompletedUSD50-2.2547.75huangbincn@hotmail.com09G64880UL893074EVerified4,326.82

.

5/15/20083:32:22CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com0KJ98308UM558845UVerified4,279.07

.

5/15/20083:28:00CTTPayment ReceivedCompletedEUR50-2.347.7huangbincn@hotmail.com2KM388310S9724926Non-U.S. - Verified0

.

5/15/20083:20:40CTTPayment ReceivedCompletedUSD200-8.1191.9huangbincn@hotmail.com5CL14247044270240Verified4,183.27

.

5/15/20082:57:05CTTPayment ReceivedCompletedGBP50-2.1547.85huangbincn@hotmail.com6YC40682JU175093JNon-U.S. - Verified0

.

5/15/20082:33:09CTTPayment ReceivedCompletedGBP30-1.3728.63huangbincn@hotmail.com81433292YB2199036Non-U.S. - Verified0

.

5/15/20082:20:53CTTPayment ReceivedCompletedGBP20-0.9819.02huangbincn@hotmail.com8BJ65996U39316503Non-U.S. - Verified0

.

5/15/20082:18:42CTTPayment ReceivedCompletedEUR50-2.347.7huangbincn@hotmail.com7TC39335112429818Non-U.S. - Verified0

.

5/15/20082:08:16CTTPayment ReceivedCompletedUSD106.66-4.46102.2huangbincn@hotmail.com69822845571644312Unverified3,991.37

.

5/15/20082:06:20CTTPayment ReceivedCompletedAUD100-4.395.7huangbincn@hotmail.com9PR4415755204045CNon-U.S. - Unverified0

.

5/15/20082:05:58CTTPayment ReceivedCompletedUSD80.01-3.4276.59huangbincn@hotmail.com13V10707F2081303EVerified3,889.17

.

5/15/20081:49:09CTTPayment ReceivedCompletedUSD55.06-2.4552.61huangbincn@hotmail.com5AF92239JY903893MVerified3,812.58

.

5/15/20081:41:23CTTPayment ReceivedCompletedUSD50-2.2547.75huangbincn@hotmail.com9YG25539R5269100TUnverified3,759.97

.

5/15/20081:31:20CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com1GD77651L3683343SVerified3,712.22

.

5/15/20081:27:25CTTeCheck ReceivedClearedUSD30-1.4728.53huangbincn@hotmail.com9A810077SK920330GVerified3,616.42

.

5/15/20081:25:35CTTPayment ReceivedCompletedUSD50-2.2547.75huangbincn@hotmail.com4RJ91410XH2038934Unverified3,616.42

.

5/15/20081:06:34CTTPayment ReceivedCompletedUSD30-1.4728.53huangbincn@hotmail.com7KH8152350783010XVerified3,568.67

.

5/15/20080:53:54CTTPayment ReceivedCompletedUSD85-3.6281.38huangbincn@hotmail.com17R26584T5556050UVerified3,540.14

.

5/15/20080:42:20CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com1NL62928G2168501FVerified3,458.76

.

5/15/20080:24:50CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com8C8260121X213691DVerified3,362.96

.

5/15/20080:19:46CTTeCheck ReceivedClearedUSD150-5145huangbincn@hotmail.com8X2224862C794680YVerified3,267.16

.

5/14/200823:43:06CTTCurrency ConversionCompletedUSD6.8806.887BD232857F776781M2LK622598F794053G3,267.16

.

5/14/200823:43:06CTTCurrency ConversionCompletedGBP-3.640-3.644AV76127D037159322LK622598F794053G0

.

5/14/200823:43:05CTTUpdate to Payment ReceivedCompletedGBP4-0.363.649C3143337D6998350Non-U.S. - Unverified3.64

.

5/14/200823:43:02CTTCurrency ConversionCompletedUSD8.6908.699P421077D9283030K0R758694E1580342W3,260.28

.

5/14/200823:43:02CTTCurrency ConversionCompletedGBP-4.60-4.69D905625CB914730M0R758694E1580342W0

.

5/14/200823:43:02CTTUpdate to Payment ReceivedCompletedGBP5-0.44.61DK92067C83517938Non-U.S. - Unverified4.6

.

5/14/200823:19:00CTTPayment ReceivedCompletedGBP4-0.363.64huangbincn@hotmail.com2LK622598F794053GNon-U.S. - Unverified0

.

5/14/200823:16:06CTTPayment ReceivedCompletedGBP5-0.44.6huangbincn@hotmail.com0R758694E1580342WNon-U.S. - Unverified0

.

5/14/200823:08:49CTTPayment ReceivedCompletedUSD10-0.649.36huangbincn@hotmail.com61G89900C1547922VNon-U.S. - Verified3,251.59

.

5/14/200822:56:58CTTPayment ReceivedCompletedUSD50-2.2547.75huangbincn@hotmail.com6TN33319KJ954633GUnverified3,242.23

.

5/14/200822:45:16CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com3XE75311PU2877226Verified3,194.48

.

5/14/200822:18:32CTTPayment ReceivedCompletedUSD50-248huangbincn@hotmail.com8XN35562L57081610Non-U.S. - Verified3,098.68

.

5/14/200821:26:12CTTCurrency ConversionCompletedUSD86.91086.918U8284864A202653E03232667HG10474443,050.68

.

5/14/200821:26:12CTTCurrency ConversionCompletedAUD-95.70-95.77BG20274CX632404G03232667HG10474440

.

5/14/200821:26:12CTTUpdate to Payment ReceivedCompletedAUD100-4.395.74T621535A1539125DNon-U.S. - Verified95.7

.

5/14/200821:14:48CTTPayment ReceivedCompletedAUD100-4.395.7huangbincn@hotmail.com03232667HG1047444Non-U.S. - Verified0

.

5/14/200821:11:11CTTCurrency ConversionCompletedUSD96.31096.3143H47275T4310202U8A365399LY828781R2,963.77

.

5/14/200821:11:11CTTCurrency ConversionCompletedDKK-477.90-477.93R695293WK213123G8A365399LY828781R0

.

5/14/200821:11:11CTTUpdate to Payment ReceivedCompletedDKK500-22.1477.92RA50076PP6253239Non-U.S. - Unverified477.9

.

5/14/200820:42:30CTTPayment ReceivedCompletedDKK500-22.1477.9huangbincn@hotmail.com8A365399LY828781RNon-U.S. - Unverified0

.

5/14/200820:24:16CTTPayment ReceivedCompletedUSD30-1.3228.68huangbincn@hotmail.com9S797988VJ222723TNon-U.S. - Unverified2,867.46

.

5/14/200820:14:15CTTCurrency ConversionCompletedUSD86.91086.919EB30346EA377224F6WY6253926844771W2,838.78

.

5/14/200820:14:15CTTCurrency ConversionCompletedAUD-95.70-95.7745067827G26210466WY6253926844771W0

.

5/14/200820:14:15CTTUpdate to Payment ReceivedCompletedAUD100-4.395.71M1096215S419190ANon-U.S. - Unverified95.7

.

5/14/200820:14:09CTTCurrency ConversionCompletedUSD23.72023.728HF30941Y0089383H8LG08751JT667772X2,751.87

.

5/14/200820:14:09CTTCurrency ConversionCompletedHKD-189.850-189.858AH15204HS51887418LG08751JT667772X0

.

5/14/200820:14:09CTTUpdate to Payment ReceivedCompletedHKD200-10.15189.853GG476820A275290XNon-U.S. - Unverified189.85

.

5/14/200820:04:31CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com2HR87116Y6255723RNon-U.S. - Verified2,728.15

.

5/14/200819:55:56CTTPayment ReceivedCompletedUSD192-6.83185.17huangbincn@hotmail.com4WJ29959JG637624HNon-U.S. - Verified2,632.35

.

5/14/200819:40:49CTTPayment ReceivedCompletedHKD200-10.15189.85huangbincn@hotmail.com8LG08751JT667772XNon-U.S. - Unverified0

.

5/14/200819:31:33CTTPayment ReceivedCompletedUSD20-1.0818.92huangbincn@hotmail.com41T68758XF934180TNon-U.S. - Verified2,447.18

.

5/14/200819:29:08CTTPayment ReceivedCompletedUSD200-8.1191.9huangbincn@hotmail.com34W15017WE127070TVerified2,428.26

.

5/14/200819:12:20CTTPayment ReceivedCompletedAUD100-4.395.7huangbincn@hotmail.com6WY6253926844771WNon-U.S. - Unverified0

.

5/14/200818:55:47CTTPayment ReceivedCompletedUSD5-0.474.53huangbincn@hotmail.com48V37122PV5616905Non-U.S. - Verified2,236.36

.

5/14/200818:44:47CTTPayment ReceivedCompletedUSD95-4.0190.99huangbincn@hotmail.com57B93422MK786042FNon-U.S. - Unverified2,231.83

.

5/14/200818:14:22CTTPayment ReceivedCompletedUSD20-0.9819.02huangbincn@hotmail.com2352006286763833RNon-U.S. - Verified2,140.84

.

5/14/200817:55:19CTTCurrency ConversionCompletedUSD17.85017.852XW81585EA347972C7KP968002171770222,121.82

.

5/14/200817:55:19CTTCurrency ConversionCompletedGBP-9.410-9.416JE416020X94670417KP968002171770220

.

5/14/200817:55:18CTTUpdate to Payment ReceivedCompletedGBP10-0.599.416AG43403PY2241057Non-U.S. - Verified9.41

.

5/14/200817:34:25CTTPayment ReceivedCompletedGBP10-0.599.41huangbincn@hotmail.com7KP96800217177022Non-U.S. - Verified0

.

5/14/200817:23:59CTTeCheck ReceivedClearedUSD100-4.295.8huangbincn@hotmail.com97H210543S752140MVerified2,103.97

.

5/14/200817:18:34CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com9RT14740GK6495638Unverified2,103.97

.

5/14/200816:43:05CTTPayment ReceivedCompletedUSD200-8.1191.9huangbincn@hotmail.com08D74622PE2301636Unverified2,008.17

.

5/14/200816:34:53CTTCurrency ConversionCompletedUSD94.41094.411BW53732A4813280R4PG89172F2963571N1,816.27

.

5/14/200816:34:53CTTCurrency ConversionCompletedGBP-49.770-49.775FP35829B8485991R4PG89172F2963571N0

.

5/14/200816:34:52CTTUpdate to Payment ReceivedCompletedGBP52-2.2349.779MP635410F237411KNon-U.S. - Unverified49.77

.

5/14/200816:22:02CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com73T03175NU478941LNon-U.S. - Unverified1,721.86

.

5/14/200815:58:50CTTeCheck ReceivedClearedUSD100-4.295.8huangbincn@hotmail.com5YH37349LC325252LNon-U.S. - Verified1,626.06

.

5/14/200815:53:42CTTeCheck ReceivedClearedUSD200-5195huangbincn@hotmail.com50D351417H188462DVerified1,626.06

.

5/14/200815:50:34CTTPayment ReceivedCompletedGBP52-2.2349.77huangbincn@hotmail.com4PG89172F2963571NNon-U.S. - Unverified0

.

5/14/200815:29:12CTTCurrency ConversionCompletedUSD111.310111.318NK01878V638604394F078108C282319371,626.06

.

5/14/200815:29:12CTTCurrency ConversionCompletedEUR-73.650-73.654CB77614A1577832D4F078108C282319370

.

5/14/200815:29:11CTTUpdate to Payment ReceivedCompletedEUR77-3.3573.657NK9413853269160NNon-U.S. - Verified73.65

.

5/14/200815:19:08CTTPayment ReceivedCompletedEUR77-3.3573.65huangbincn@hotmail.com4F078108C28231937Non-U.S. - Verified0

.

5/14/200814:56:15CTTCurrency ConversionCompletedUSD11.72011.728N02317863244751W8A585002PP478752E1,514.75

.

5/14/200814:56:15CTTCurrency ConversionCompletedHKD-93.750-93.7542494256KS654882P8A585002PP478752E0

.

5/14/200814:56:14CTTUpdate to Payment ReceivedCompletedHKD100-6.2593.7515K87201AF012214PNon-U.S. - Unverified93.75

.

5/14/200814:55:08CTTPayment ReceivedCompletedHKD100-6.2593.75huangbincn@hotmail.com8A585002PP478752ENon-U.S. - Unverified0

.

5/14/200814:29:14CTTCurrency ConversionCompletedUSD143.090143.097N9947133K993742H4TU14720XE845260R1,503.03

.

5/14/200814:29:14CTTCurrency ConversionCompletedJPY-15,3360-15,33695A76531TY621535B4TU14720XE845260R0

.

5/14/200814:29:14CTTUpdate to Payment ReceivedCompletedJPY16,000-66415,3362F725238KY802121BNon-U.S. - Unverified15,336

.

5/14/200814:26:48CTTCurrency ConversionCompletedUSD87.84087.840DP69321NC344314M1A4495735E496404X1,359.94

.

5/14/200814:26:48CTTCurrency ConversionCompletedAUD-95.70-95.747D478458B891114G1A4495735E496404X0

.

5/14/200814:26:48CTTUpdate to Payment ReceivedCompletedAUD100-4.395.721S20044EP773623TNon-U.S. - Unverified95.7

.

5/14/200814:26:32CTTCurrency ConversionCompletedUSD14.03014.034EU17393GG706101900X92006WY698530F1,272.10

.

5/14/200814:26:32CTTCurrency ConversionCompletedNZD-18.770-18.772J793343RN600230100X92006WY698530F0

.

5/14/200814:26:31CTTUpdate to Payment ReceivedCompletedNZD20-1.2318.7720W660023K249820GNon-U.S. - Verified18.77

.

5/14/200814:26:25CTTCurrency ConversionCompletedUSD35.77035.770ES67328G0721440J38972646HN061324Y1,258.07

.

5/14/200814:26:25CTTCurrency ConversionCompletedEUR-23.670-23.6710M90284H6377764338972646HN061324Y0

.

5/14/200814:26:25CTTUpdate to Payment ReceivedCompletedEUR25-1.3323.677B2793736K789122UNon-U.S. - Verified23.67

.

5/14/200814:25:32CTTCurrency ConversionCompletedUSD23.1023.176636597N633114336L419911HX790232G1,222.30

.

5/14/200814:25:32CTTCurrency ConversionCompletedCAD-23.720-23.725DC24933HT624225P6L419911HX790232G0

.

5/14/200814:25:32CTTUpdate to Payment ReceivedCompletedCAD25-1.2823.727PT7329823215922HNon-U.S. - Unverified23.72

.

5/14/200814:18:43CTTPayment ReceivedCompletedUSD200-8.1191.9huangbincn@hotmail.com3L68958901900514KVerified1,199.20

.

5/14/200814:04:38CTTPayment ReceivedCompletedCAD25-1.2823.72huangbincn@hotmail.com6L419911HX790232GNon-U.S. - Unverified0

.

5/14/200813:54:03CTTPayment ReceivedCompletedUSD50-2.2547.75huangbincn@hotmail.com47796136F06815722Verified1,007.30

.

5/14/200813:52:54CTTPayment ReceivedCompletedUSD50-248huangbincn@hotmail.com6HS24606G6072261SNon-U.S. - Verified959.55

.

5/14/200813:51:48CTTPayment ReceivedCompletedUSD30-1.4728.53huangbincn@hotmail.com1R0533111J6083449Unverified911.55

.

5/14/200813:43:12CTTPayment ReceivedCompletedUSD50-248huangbincn@hotmail.com34962184JA5141229Non-U.S. - Verified883.02

.

5/14/200813:23:43CTTeCheck ReceivedClearedUSD100-4.295.8huangbincn@hotmail.com9VY42884B5767094NVerified835.02

.

5/14/200813:09:31CTTPayment ReceivedCompletedUSD50-2.2547.75huangbincn@hotmail.com92A99368AN488331DVerified835.02

.

5/14/200813:01:02CTTPayment ReceivedCompletedEUR25-1.3323.67huangbincn@hotmail.com38972646HN061324YNon-U.S. - Verified0

.

5/14/200812:48:46CTTPayment ReceivedCompletedUSD80-3.4276.58huangbincn@hotmail.com0R333781X7705484TUnverified787.27

.

5/14/200812:39:44CTTPayment ReceivedCompletedNZD20-1.2318.77huangbincn@hotmail.com00X92006WY698530FNon-U.S. - Verified0

.

5/14/200812:27:58CTTPayment ReceivedCompletedUSD200-8.1191.9huangbincn@hotmail.com68L23051ER761990WUnverified710.69

.

5/14/200812:27:40CTTeCheck ReceivedClearedUSD50-2.2547.75huangbincn@hotmail.com0GP43026KR371902UVerified518.79

.

5/14/200812:20:00CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com2MT313575P433773JVerified518.79

.

5/14/200812:16:49CTTPayment ReceivedCompletedUSD100-4.295.8huangbincn@hotmail.com4HM75733PA6797822Verified422.99

.

5/14/200812:16:28CTTPayment ReceivedCompletedAUD100-4.395.7huangbincn@hotmail.com1A4495735E496404XNon-U.S. - Unverified0

.

5/14/200812:08:36CTTPayment ReceivedCompletedUSD200-8.1191.9huangbincn@hotmail.com5XP21387DL2655403Unverified327.19

.

5/14/200812:00:53CTTeCheck ReceivedClearedUSD280-5275huangbincn@hotmail.com87L50187VM546082TVerified135.29

.

5/14/200811:50:53CTTPayment ReceivedCompletedUSD20-1.0818.92huangbincn@hotmail.com0HB19032MA106354MVerified135.29

.

5/14/200811:30:48CTTeCheck ReceivedClearedCAD100-4.295.8huangbincn@hotmail.com4FS13088DM109425BNon-U.S. - Verified0

.

5/14/200811:21:23CTTPayment ReceivedCompletedJPY16,000-66415,336huangbincn@hotmail.com4TU14720XE845260RNon-U.S. - Unverified0

.

5/14/200811:12:09CTTPayment ReceivedCompletedUSD50-2.2547.75huangbincn@hotmail.com6FF25103SG756935HVerified116.37

.

5/14/200810:36:02CTTPayment ReceivedCompletedUSD20-1.0818.92huangbincn@hotmail.com1HV03183M1966444FVerified68.62

.

5/14/200810:35:57CTTeCheck ReceivedClearedCAD50-2.2547.75huangbincn@hotmail.com3X789383GP860580ENon-U.S. - Verified0

.

5/14/200810:33:46CTTPayment ReceivedCompletedUSD50-2.2547.75huangbincn@hotmail.com3K243692CR532532LUnverified49.7