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Shining Swan The Shining Swan Trading was founded in 2000 to perform brokerage services on the securities and insurance markets. The company is officially registered in the Commonwealth of Dominica, which is the most comfortable and legally protected zone for stable business development. Shining Swan currently has a number of profitable and promising areas, such as investing in China's industry and trading on the stock market...

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Old 06-16-2014, 05:47 PM   #11  
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Paying:
  • Created: 00:27 17.06.14
  • Action Batch: 60555092
  • From/To Account: U5456578 SHSW
  • Amount: $0.63
  • Fees: $0.00
  • Details: Shopping Cart Payment. Withdraw from Shining Swan
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Old 06-23-2014, 09:10 PM   #12  
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Paying:
  • Date: 01:38 24.06.14
  • Accounts: U5456578->U2848020
  • Batch: 61219375
  • Amount: $0.63
  • Memo: Shopping Cart Payment. Withdraw from Shining Swan
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Old 06-24-2014, 09:25 PM   #13  
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Paying:
  • Date: 02:09 25.06.14
  • Batch: 61320197
  • Accounts: U5456578->U2848020
  • Amount: $0.63
  • Memo: Shopping Cart Payment. Withdraw from Shining Swan
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Old 06-25-2014, 03:31 PM   #14  
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Paying:
  • Amount: $0.63
  • Date: 23:41 25.06.14
  • Batch: 61413416
  • Accounts: U5456578->U2848020
  • Memo: Shopping Cart Payment. Withdraw from Shining Swan
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Old 06-26-2014, 06:24 PM   #15  
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Next payment received from "Shining Swan":
  • Amount: $0.63
  • Accounts: U5456578->U2848020
  • Memo: Shopping Cart Payment. Withdraw from Shining Swan
  • Date: 00:58 27.06.14
  • Batch: 61505153
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Old 07-19-2014, 12:39 AM   #16  
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Quote:
Withdrawal request saved.
Fast withdrawal (21 minutes) from "Shining Swan":
Date: 08:24 19.07.14
Type: Receive
Batch: 63594471
From/To Account: U5456578->U2848020
Amount: $0.63
Memo: Shopping Cart Payment. Withdraw from Shining Swan
  Reply With Quote
Old 07-19-2014, 07:33 PM   #17  
Burzhui Burzhui is offline
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Quote:
Withdrawal request saved.
Withdrawal (71 minutes) from "Shining Swan":
Date: 03:40 20.07.14
Type: Receive
Batch: 63650972
From/To Account: U5456578->U2848020
Amount: $0.63
Memo: Shopping Cart Payment. Withdraw from Shining Swan
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Old 07-21-2014, 01:14 AM   #18  
Burzhui Burzhui is offline
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Quote:
Withdrawal request saved.
483 minutes:
Date: 08:52 21.07.14
Type: Receive
Batch: 63722622
From/To Account: U5456578->U2848020
Amount: $0.63
Memo: Shopping Cart Payment. Withdraw from Shining Swan
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Old 07-22-2014, 03:10 PM   #19  
Burzhui Burzhui is offline
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Quote:
Withdrawal request saved.
620 minutes:
Date: 20:31 22.07.14
Type: Receive
Batch: 63871704
From/To Account: U5456578->U2848020
Amount: $0.63
Memo: Shopping Cart Payment. Withdraw from Shining Swan
  Reply With Quote
Old 07-23-2014, 01:13 AM   #20  
Burzhui Burzhui is offline
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Quote:
Withdrawal request saved.
485 minutes:
Date: 08:29 23.07.14
Batch: 63899034
From/To Account: U5456578->U2848020
Amount: $0.63
Memo: Shopping Cart Payment. Withdraw from Shining Swan
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