Выплаты с Инвест-Проекта Gemini Diamonds Investment Ltd

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Дата	ЭПС	Сумма	Детали Транзакции
03.06.2017	PM	+ $51.75	Date : 06/03/2017 16:06 \| From/To Account : U14565959 \| Amount : 51.75 \| Currency : USD \| Batch : 178195515 \| Memo : API Payment. Withdraw to sqmonitor from GeminiDiamonds.com.
03.06.2017	BTC	+ $16.96	c9629e2d4ac02f907bcd067197a2b52c452b6c700dc0e9ff184fba8488880ac9 \| 2017-06-03 14:53:47 \| 3BBmnDAB4xLecg4C84Kgf811QA3Di4XgXz \| 0.0066818 BTC
03.06.2017	PR	+ $5.20	Date: 03.06.2017 17:53:48 \| ID: 361082904 \| Details: P62675198 → P1050055 \| Amount: 5.20 $ \| Comment: Withdraw to sqmonitor from GeminiDiamonds.com
01.06.2017	PR	+ $4.48	Date: 01.06.2017 01:15:17 \| ID: 360175975 \| Details: P62675198 → P1050055 \| Amount: 4.48 $ \| Comment: Withdraw to sqmonitor from GeminiDiamonds.com
01.06.2017	PM	+ $33.75	Date : 05/31/2017 23:27 \| From/To Account : U14565959 \| Amount : 33.75 \| Currency : USD \| Batch : 177693383 \| Memo : API Payment. Withdraw to sqmonitor from GeminiDiamonds.com.
31.05.2017	BTC	+ $10.49	f40e01b8351bdfb87d9d00e9667fee4a6784a06bf276a784fcf21990c13e08b1 \| 2017-05-31 22:16:09 \| 3Ab6ESVaKiFdGYbjMreqhM9fbBhLdMY6U5 \| 0.00458274 BTC
30.05.2017	PM	+ $19.17	Date : 05/29/2017 23:57 \| From/To Account : U14565959 \| Amount : 19.17 \| Currency : USD \| Batch : 177515980 \| Memo : API Payment. Withdraw to sqmonitor from GeminiDiamonds.com.
28.05.2017	PM	+ $34.70	Date : 05/28/2017 14:08 \| From/To Account : U14565959 \| Amount : 34.70 \| Currency : USD \| Batch : 177391032 \| Memo : API Payment. Withdraw to sqmonitor from GeminiDiamonds.com.
28.05.2017	PR	+ $2.52	Date: 28.05.2017 15:55:57 \| ID: 358828554 \| Details: P62675198 → P1050055 \| Amount: 2.52 $ \| Comment: Withdraw to sqmonitor from GeminiDiamonds.com
26.05.2017	PM	+ $23.58	Date : 05/26/2017 14:31 \| From/To Account : U14565959 \| Amount : 23.58 \| Currency : USD \| Batch : 177235767 \| Memo : API Payment. Withdraw to sqmonitor from GeminiDiamonds.com.
26.05.2017	BTC	+ $8.04	90cf4c67b7f2c0bc3eb124fa67219004cd23b8ac8f80fb07c5374e06c82a19a7 \| 2017-05-26 13:18:23 \| 3LtZfuCEX2cYJyrGTTqdMwq4mjMuangtt4 \| 0.00324352 BTC
24.05.2017	BTC	+ $5.17	21f140cbc2ea8e1c22b53766c9d2eb3ed8a4b3d7b6a871b062c9c13bd7ab81dd \| 2017-05-24 10:58:22 \| 33575SMbLjUrZQGPzM5C5BJ9MkSJgAtWqy \| 0.00220767 BTC
23.05.2017	PM	+ $22.80	Date : 05/23/2017 09:17 \| From/To Account : U14565959 \| Amount : 22.80 \| Currency : USD \| Batch : 176901691 \| Memo : API Payment. Withdraw to sqmonitor from GeminiDiamonds.com.
23.05.2017	BTC	+ $7.03	5ab51223ef87071388f2acc494c40d15138251efcf9986c7e78c231114c25100 \| 2017-05-23 08:04:20 \| 323KznZJYuJcvdjkT174HbcL2T4pNrnmrR \| 0.00323933 BTC
23.05.2017	PR	+ $2.97	Date: 23.05.2017 11:04:19 \| ID: 356812019 \| Details: P62675198 → P1050055 \| Amount: 2.97 $ \| Comment: Withdraw to sqmonitor from GeminiDiamonds.com
20.05.2017	PM	+ $15.09	Date : 05/20/2017 10:49 \| From/To Account : U14565959 \| Amount : 15.09 \| Currency : USD \| Batch : 176621897 \| Memo : API Payment. Withdraw to sqmonitor from GeminiDiamonds.com.
20.05.2017	PR	+ $0.74	Date: 20.05.2017 12:36:05 \| ID: 355731064 \| Details: P62675198 → P1050055 \| Amount: 0.74 $ \| Comment: Withdraw to sqmonitor from GeminiDiamonds.com
18.05.2017	PR	+ $1.48	Date: 18.05.2017 01:42:38 \| ID: 354855699 \| Details: P62675198 → P1050055 \| Amount: 1.48 $ \| Comment: Withdraw to sqmonitor from GeminiDiamonds.com
18.05.2017	PM	+ $4.95	Date : 05/17/2017 23:55 \| From/To Account : U14565959 \| Amount : 4.95 \| Currency : USD \| Batch : 176400936 \| Memo : API Payment. Withdraw to sqmonitor from GeminiDiamonds.com.
17.05.2017	BTC	+ $1.49	e1fd97dd413652f45530a3f5ac9aaff0ad07274f6c578d50b2f7ba66b56ad170 \| 2017-05-17 22:42:38 \| 3Quhh7mwAAvqoVSzW2xdS8c8J1sQDbcSVW \| 0.00084297 BTC
16.05.2017	PM	+ $4.95	Date : 05/16/2017 03:07 \| From/To Account : U14565959 \| Amount : 4.95 \| Currency : USD \| Batch : 176212141 \| Memo : API Payment. Withdraw to sqmonitor from GeminiDiamonds.com.
14.05.2017	PM	+ $4.95	Date : 05/14/2017 18:32 \| From/To Account : U14565959 \| Amount : 4.95 \| Currency : USD \| Batch : 176088062 \| Memo : API Payment. Withdraw to sqmonitor from GeminiDiamonds.com.
13.05.2017	PM	- $165.00	Date : 05/13/2017 02:40 \| From/To Account : U14565959 \| Amount : -165.00 \| Currency : USD \| Batch : 175952129 \| Memo : Shopping Cart Payment. Deposit to GeminiDiamonds.com User sqmonitor.

Выплаты (22): $282.26

Депозиты (1): $165.00