Tuesday, February 2, 2010

Plans to make first payments for those members that have lost at CWI

Hello Members,

Making payments for those members that invested less than $10.00 will be processed as promised to reduce work load.

The list will be published soon.
Posted by at

10 comments:

  1. FukoFebruary 2, 2010 at 8:24 AM

    how big is the amount of all those 'less-than-$10.00' ?

    ReplyDelete
  2. Recovery Funds Plan for Victims of CWIFebruary 2, 2010 at 9:47 AM

    $396.94

    ReplyDelete
  3. AnonymousFebruary 2, 2010 at 10:34 AM

    Hello it's me qi, good luck..hope Andi can give you my two closed accounts of 32 and 26 blessings..

    ReplyDelete
  4. Recovery Funds Plan for Victims of CWIFebruary 2, 2010 at 6:38 PM

    Members, here's the very first 5 payments with members with less than $10.

    1
    Date 2/3/2010 03:26
    Batch 28456456
    From U2325229 (temp_cwi_syndicate)
    To U9377274 (U9377274)
    Amount $2.00
    Memo CWI Principle Return
    2
    Date 2/3/2010 03:27
    Batch 28456528
    From U2325229 (temp_cwi_syndicate)
    To U1769602 (Antonio)
    Amount $10.00
    Memo CWI Principle Return
    3
    Date 2/3/2010 03:29
    Batch 28456614
    From U2325229 (temp_cwi_syndicate)
    To u2787228 (lexan)
    Amount $10.00
    Memo CWI Principle Return
    4
    Date 2/3/2010 03:31
    Batch 28456682
    From U2325229 (temp_cwi_syndicate)
    To U6357381 (andre296)
    Amount $8.00
    Memo CWI Principle Return
    5
    Date 2/3/2010 03:36
    Batch 28456914
    From U2325229 (temp_cwi_syndicate)
    To U1409422 (Andis' Liberty Reserve Account)
    Amount $5.00
    Memo CWI Principle Return

    ReplyDelete
  5. Recovery Funds Plan for Victims of CWIFebruary 3, 2010 at 8:36 AM

    Payments continue. Please post your payment proof.
    Date 2/3/2010 17:18
    Batch 28523619
    From U2325229 (temp_cwi_syndicate)
    To U6999343 (anita)
    Amount $10.00
    Memo CWI Principle Return
    7
    Date 2/3/2010 17:20
    Batch 28523720
    From U2325229 (temp_cwi_syndicate)
    To U3818886 (el-lr)
    Amount $1.00
    Memo CWI Principle Return
    8
    Date 2/3/2010 17:21
    Batch 28523762
    From U2325229 (temp_cwi_syndicate)
    To U8772202 (barbara386)
    Amount $1.00
    Memo CWI Principle Return
    9
    Date 2/3/2010 17:22
    Batch 28523927
    From 28523863 (temp_cwi_syndicate)
    To U9760555 (Rettenberger Benjamin)
    Amount $4.42
    Memo CWI Principle Return
    10
    Date 2/3/2010 17:24
    Batch 28523927
    From U2325229 (temp_cwi_syndicate)
    To U5439892 (n4y)
    Amount $3.00
    Memo CWI Principle Return

    ReplyDelete
  6. Recovery Funds Plan for Victims of CWIFebruary 5, 2010 at 12:53 PM

    11
    Date 2/3/2010 17:41
    Batch 28525222
    From U2325229 (temp_cwi_syndicate)
    To U6968285 (toto)
    Amount $4.50
    Memo CWI Principle Return
    12
    Date 2/3/2010 17:42
    Batch 28525338
    From U2325229 (temp_cwi_syndicate)
    To U0166457 (SaNiGuSa)
    Amount $10.00
    Memo CWI Principle Return
    13
    Date 2/3/2010 17:44
    Batch 28525463
    From U2325229 (temp_cwi_syndicate)
    To U3885266 (infotipp)
    Amount $10.00
    Memo CWI Principle Return
    14
    Date 2/3/2010 17:48
    Batch 28525823
    From U2325229 (temp_cwi_syndicate)
    To U1834697 (chardyme)
    Amount $1.00
    Memo CWI Principle Return
    15
    Date 2/3/2010 21:25
    Batch 28543935
    From U2325229 (temp_cwi_syndicate)
    To U3994514 (cleoline)
    Amount $10.00
    Memo CWI Principle Return

    ReplyDelete
  7. Recovery Funds Plan for Victims of CWIFebruary 5, 2010 at 12:54 PM

    16
    Date 2/3/2010 21:58
    Batch 28545712
    From U2325229 (temp_cwi_syndicate)
    To U6525769 (Konto1)
    Amount $2.00
    Memo CWI Principle Return
    17
    Date 2/3/2010 22:00
    Batch 28545863
    From U2325229 (temp_cwi_syndicate)
    To U2940434 (Budi Mulyono)
    Amount $3.00
    Memo CWI Principle Return
    18
    Date 2/3/2010 22:02
    Batch 28546024
    From U2325229 (temp_cwi_syndicate)
    To u8268555 (refer)
    Amount $1.98
    Memo CWI Principle Return
    19
    Date 2/3/2010 22:05
    Batch 28546144
    From U2325229 (temp_cwi_syndicate)
    To U8159124 (Calabrò Eugenio Mimmo)
    Amount $2.50
    Memo CWI Principle Return
    20
    Date 2/3/2010 22:09
    Batch 28546398
    From U2325229 (temp_cwi_syndicate)
    To U8530071 (Marcopz)
    Amount $1.90
    Memo CWI Principle Return
    21
    Date 2/3/2010 22:13
    Batch 28546565
    From U2325229 (temp_cwi_syndicate)
    To u6573863 (Anang Machinudin)
    Amount $1.00
    Memo CWI Principle Return
    22
    Date 2/3/2010 22:16
    Batch 28546741
    From U2325229 (temp_cwi_syndicate)
    To U3720848 (Principale)
    Amount $2.50
    Memo CWI Principle Return
    23
    Date 2/3/2010 22:20
    Batch 28546941
    From U2325229 (temp_cwi_syndicate)
    To U0715482 (libedaber)
    Amount $2.00
    Memo CWI Principle Return
    24
    Date 2/3/2010 22:21
    Batch 28546989
    From U2325229 (temp_cwi_syndicate)
    To U3539341 (PeteJames)
    Amount $2.00
    Memo CWI Principle Return
    25
    Date 2/3/2010 22:22
    Batch 28547049
    From U2325229 (temp_cwi_syndicate)
    To U6338779 (Rania)
    Amount $1.00
    Memo CWI Principle Return

    ReplyDelete
  8. Recovery Funds Plan for Victims of CWIFebruary 5, 2010 at 12:55 PM

    26
    Date 2/4/2010 04:45
    Batch 28566068
    From U2325229 (temp_cwi_syndicate)
    To U7796610 (ghost29)
    Amount $1.00
    Memo CWI Principle Return
    27
    Date 2/4/2010 04:46
    Batch 28566106
    From U2325229 (temp_cwi_syndicate)
    To u6234387 (patrick)
    Amount $1.00
    Memo CWI Principle Return
    28
    Date 2/4/2010 04:59
    Batch 28566673
    From U2325229 (temp_cwi_syndicate)
    To U1783064 (GiovanniR.)
    Amount $2.00
    Memo CWI Principle Return
    29
    Date 2/4/2010 05:03
    Batch 28566895
    From U2325229 (temp_cwi_syndicate)
    To U1933038 (jozz70)
    Amount $3.00
    Memo CWI Principle Return
    30
    Date 2/4/2010 05:04
    Batch 28566977
    From U2325229 (temp_cwi_syndicate)
    To u0076423 (haryadi)
    Amount $1.30
    Memo CWI Principle Return
    31
    Date 2/4/2010 05:06
    Batch 28567099
    From U2325229 (temp_cwi_syndicate)
    To U6817404 (Franz E.)
    Amount $3.00
    32
    Date 2/4/2010 05:09
    Batch 28567212
    From U2325229 (temp_cwi_syndicate)
    To U2082030 (fagiolino2010)
    Amount $6.00
    Memo CWI Principle Return
    33
    Date 2/4/2010 05:11
    Batch 28567276
    From U2325229 (temp_cwi_syndicate)
    To U7454767 (Heiko82)
    Amount $5.00
    Memo CWI Principle Return
    34
    Date 2/4/2010 05:13
    Batch 28567370
    From U2325229 (temp_cwi_syndicate)
    To U1294428 (longfellaz)
    Amount $4.00
    Memo CWI Principle Return
    35
    Date 2/4/2010 05:15
    Batch 28567474
    From U2325229 (temp_cwi_syndicate)
    To U4322475 (jatzo)
    Amount $7.00
    Memo CWI Principle Return

    ReplyDelete
  9. Recovery Funds Plan for Victims of CWIFebruary 5, 2010 at 12:58 PM

    Final Payment on my list for those with less than $10
    36
    Date 2/4/2010 14:07
    Batch 28612997
    From U2392655 (cwi syndicate)
    To U7133629 (Wolfs Libertyreserve)
    Amount $10.00
    Memo CWI Principle Return
    37
    Date 2/4/2010 14:09
    Batch 28613139
    From U2392655 (cwi syndicate)
    To U1160077 (Joline)
    Amount $10.00
    Memo CWI Principle Return
    38
    Date 2/4/2010 14:11
    Batch 28613332
    From U2392655 (cwi syndicate)
    To U1118948 (MongoLR)
    Amount $8.00
    Memo CWI Principle Return
    39
    Date 2/4/2010 14:14
    Batch 28613550
    From U2392655 (cwi syndicate)
    To U0108465 (KDP_BALI LR ACCOUNT)
    Amount $10.00
    Memo CWI Principle Return
    40
    Date 2/4/2010 14:15
    Batch 28613662
    From U2392655 (cwi syndicate)
    To U9586280 (ks1964)
    Amount $10.00
    Memo CWI Principle Return

    ReplyDelete
  10. Recovery Funds Plan for Victims of CWIFebruary 5, 2010 at 1:01 PM

    Date 2/5/2010 21:45
    Batch 28771534
    From U2392655 (cwi syndicate)
    To U6898127 (LR account - jgold)
    Amount $10.00
    Memo CWI Return Principle - Jambutty Syndicate

    Date 2/5/2010 21:46
    Batch 28771600
    From U2392655 (cwi syndicate)
    To U7964799 (Agent Eley)
    Amount $10.00
    Memo CWI Return Principle - Jambutty Syndicate

    Date 2/5/2010 21:48
    Batch 28771680
    From U2392655 (cwi syndicate)
    To U3470925 (manico)
    Amount $10.00
    Memo CWI Return Principle - Jambutty Syndicate

    Date 2/5/2010 21:50
    Batch 28771760
    From U2392655 (cwi syndicate)
    To U4823616 (Moneymaker)
    Amount $10.00
    Memo CWI Return Principle - Jambutty Syndicate

    ReplyDelete

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