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Date

Time
Time Zone
Name
Type
Status Currency
Gross
Fee
Net
From Email Address
To Email Address
Transaction ID
Counterparty Status
Address Status Item Title
Item ID
Shippin
g and Handling Amount
Insurance Amount
Sales Tax
Option 1 Name
Option 1 Value Option 2 Name Option 2 Value Auction Site
Buyer ID
Item URL
Closing Date
Escrow Id
Invoice Id
Reference Txn I
D
Invoice Number Custom Number Quantity
Receipt ID
Balance
Address Line 1 Address Line 2/District/Neighborhood
Town/City
State/P
rovince/Region/County/Territory/Prefecture/Republic
Zip/Postal Code
Country
Contact Phone Number
"12/4/2014"
"06:35:10"
"PST" "Przitronic Hennig"
"Mobile Express
Checkout Payment Sent" "Completed"
"GBP" "-461.76"
"0.00" "-461.76
"
"denisdanaj@gmail.com" "info@messgeraete-chemnitz.de" "63H50945ND56513
24"
"Non-U.S. - Verified" "Non-U.S."
"FLIR TG165 Thermal Imaging Came
ra IR Pyrometer 80x60 Pixels TG 165 Extech"
"131338308051" "11.76" "0.00"
"0.00" ""
""
""
""
"Ebay" "zhvepes"
"http://cgi.ebay
.co.uk/ws/eBayISAPI.dll?ViewItem&item=131338308051"
"12/4/2014"
""
""
""
""
""
"1 "
""
"0.00" "L.16,Rruga "Abaz C
elkupa",Pallati 928"
""
"Durres"
"ALBANIA"
"2001"
"Albania"
""
"12/4/2014"
"06:35:10"
"PST" "Przitronic Hennig"
"Shopping Cart I
tem"
"Completed"
"GBP" "450.00"
""
""
"denisdanaj@gmai
l.com" "info@messgeraete-chemnitz.de" "63H50945ND5651324"
"Non-U.S. - Veri
fied" "Non-U.S."
"FLIR TG165 Thermal Imaging Camera IR Pyrometer 80x60 Pi
xels TG 165 Extech"
"131338308051" ""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"1"
""
"0.00" "L.16,Rruga "Abaz Celkupa",Pallati 928
"
""
"Durres"
"ALBANIA"
"2001" "Albania"
""
"12/4/2014"
"06:35:10"
"PST" "From Albanian Lek"
"Currency Conver
sion" "Completed"
"GBP" "461.76"
"0.00" "461.76"
""
""
"54D08555KX126422E"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"63H50945ND5651324"
""
""
""
""
"461.76"
""
""
""
""
""
""
""
"12/4/2014"
"06:35:10"
"PST" "To British Pound"
"Currency Conver
sion" "Completed"
"ALL" "-85,805.48"
"0.00" "-85,805.48"
""
""
"7AH74392A7757421E"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"63H50945ND5651324"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"12/4/2014"
"06:35:10"
"PST" "Credit Card" "Charge From Credit Card
"
"Completed"
"ALL" "85,805.48"
"0.00" "85,805.48"
""
""
"7TY561634W4569439"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"63H50945ND5651324"
""
""
""
""
"85,805.48"
""
""
""
""
""
""
""
"11/28/2014"
"02:11:41"
"PST" "michela@gevril.net"
"Payment Sent"
"Unclaimed"
"USD" "-55.00"
"0.00" "-55.00"
"denisdanaj@gmai
l.com" "michela@gevril.net"
"0FY69041CL6995001"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"0.00"
""
""
""
""
""
""
""
"11/28/2014"
"02:11:41"
"PST" "From Albanian Lek"
"Currency Conver
sion" "Completed"
"USD" "55.00" "0.00" "55.00" ""
""
"1287791
0D93779942"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"0FY6904
1CL6995001"
""
""
""
""
"55.00" ""
""
""
""
""
""
""
"11/28/2014"
"02:11:41"
"PST" "To U.S. Dollar"
"Currency Conver
sion" "Completed"
"ALL" "-6,445.52"
"0.00" "-6,445.52"
""

""
"1S420371135581542"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"0FY69041CL6995001"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"11/28/2014"
"02:11:41"
"PST" "Credit Card" "Charge From Credit Card
"
"Completed"
"ALL" "6,445.52"
"0.00" "6,445.52"
""
""
"4SV07594PA704100V"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"0FY69041CL6995001"
""
""
""
""
"6,445.52"
""
""
""
""
""
""
""
"11/17/2014"
"02:51:21"
"PST" " "
"Express Checkout Payment Sent"
"Completed"
"USD" "-23.64"
"0.00" "-23.64"
"denisdanaj@gmai
l.com" "dsebay2014@163.com"
"5T732155L7700501R"
"Non-U.S. - Verified"
"Non-U.S."
"USB SP300U Programmer for PIC/AVR/PLCC32/MICROCHIP/bios/STC 93/
24/25/29/49/39" "111451806234" "0.00" "0.00" "0.00" ""
""
""
""
"Ebay" "zhvepes"
"http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&i
tem=111451806234"
"11/17/2014"
""
""
""
""
""
"1 "
""
"0.00" "L.16,Rruga "Abaz Celkupa",Pallati 928"
""
"Durres"
"ALBANIA"
"2001" "Albania"
""
"11/17/2014"
"02:51:21"
"PST" " "
"Shopping Cart Item"
"Complet
ed"
"USD" "23.64" ""
""
"denisdanaj@gmail.com" "dsebay2014@163.
com"
"5T732155L7700501R"
"Non-U.S. - Verified" "Non-U.S."
"USB SP3
00U Programmer for PIC/AVR/PLCC32/MICROCHIP/bios/STC 93/24/25/29/49/39" "1114518
06234" ""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"1"
""
"0.00"
"L.16,Rruga "Abaz Celkupa",Pallati 928"
""
"Durres"
"ALBANIA"
"2001" "Albania"
""
"11/17/2014"
"02:51:21"
"PST" "From Albanian Lek"
"Currency Conver
sion" "Completed"
"USD" "23.64" "0.00" "23.64" ""
""
"3LB2468
2YS7435512"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"5T73215
5L7700501R"
""
""
""
""
"23.64" ""
""
""
""
""
""
""
"11/17/2014"
"02:51:21"
"PST" "To U.S. Dollar"
"Currency Conver
sion" "Completed"
"ALL" "-2,757.10"
"0.00" "-2,757.10"
""
""
"85628852Y2807111M"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"5T732155L7700501R"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"11/17/2014"
"02:51:21"
"PST" "Credit Card" "Charge From Credit Card
"
"Completed"
"ALL" "2,757.10"
"0.00" "2,757.10"
""
""
"9U9804698U986793H"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"5T732155L7700501R"
""
""
""
""
"2,757.10"
""
""
""
""
""
""
""
"11/17/2014"
"02:34:45"
"PST" "ZhiPing Jin" "Express Checkout Paymen
t Sent" "Completed"
"USD" "-1.99" "0.00" "-1.99" "denisdanaj@gmail.com"
"survy2013@gmail.com" "2E9086693B5330306"
"Non-U.S. - Verified" "Non-U.S
."
"STC12C5A60S2-35I DIP40 STC 12C5A60S2 DIP-40 MCU 100% ORIGINAL" "2011187
80339" "0.00" "0.00" "0.00" ""
""
""
""
"Ebay" "zhvepes
"
"http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=201118780339"
"11/17/2014"
""
""
""
""
""
"1 "
""
"0.00"
"L.16,Rruga "Abaz Celkupa",Pallati 928"
""
"Durres"
"ALBANIA"
"2001" "Albania"
""
"11/17/2014"
"02:34:45"
"PST" "ZhiPing Jin" "Shopping Cart Item"
"Completed"
"USD" "1.99" ""
""
"denisdanaj@gmail.com" "survy20
13@gmail.com" "2E9086693B5330306"
"Non-U.S. - Verified" "Non-U.S."
"STC12C5A60S2-35I DIP40 STC 12C5A60S2 DIP-40 MCU 100% ORIGINAL" "201118780339"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"1"
""
"0.00" "L.16,Rr

uga "Abaz Celkupa",Pallati 928"


""
"Durres"
"ALBANIA
"
"2001" "Albania"
""
"11/17/2014"
"02:34:45"
"PST" "From Albanian Lek"
"Currency Conver
sion" "Completed"
"USD" "1.99" "0.00" "1.99" ""
""
"9EY0590
22K515020X"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"2E90866
93B5330306"
""
""
""
""
"1.99" ""
""
""
""
""
""
""
"11/17/2014"
"02:34:45"
"PST" "To U.S. Dollar"
"Currency Conver
sion" "Completed"
"ALL" "-232.09"
"0.00" "-232.09"
""
""
"5BG20662D3318553B"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"2E9086693B5330306"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"11/17/2014"
"02:34:45"
"PST" "Credit Card" "Charge From Credit Card
"
"Completed"
"ALL" "232.09"
"0.00" "232.09"
""
""
"4SN92624TB811843D"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"2E9086693B5330306"
""
""
""
""
"232.09"
""
""
""
""
""
""
""
"11/14/2014"
"10:22:39"
"PST" "GVC Digital Ltd"
"Express Checkou
t Payment Sent" "Completed"
"GBP" "-8.08" "0.00" "-8.08" "denisdanaj@gmai
l.com" "storo62@yahoo.co.uk" "5EE07218HX6994241"
"Non-U.S. - Verified"
"Non-U.S."
"BDW47G - Darlington Transistor To-220 - ON SEMICONDUCTOR"
"191181436932" "3.48" "0.00" "0.00" ""
""
""
""
"Ebay"
"zhvepes"
"http://cgi.ebay.co.uk/ws/eBayISAPI.dll?ViewItem&item=1911814369
32"
"11/14/2014"
""
""
""
""
""
"2 "
""
"0.00" "L.16,Rruga "Abaz Celkupa",Pallati 928"
""
"Durres"
"ALBANIA"
"2001" "Albania"
""
"11/14/2014"
"10:22:39"
"PST" "GVC Digital Ltd"
"Shopping Cart I
tem"
"Completed"
"GBP" "4.60" ""
""
"denisdanaj@gmail.com"
"storo62@yahoo.co.uk" "5EE07218HX6994241"
"Non-U.S. - Verified" "Non-U.S
."
"BDW47G - Darlington Transistor To-220 - ON SEMICONDUCTOR"
"1911814
36932" ""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"2"
""
"0.00"
"L.16,Rruga "Abaz Celkupa",Pallati 928"
""
"Durres"
"ALBANIA"
"2001" "Albania"
""
"11/14/2014"
"10:22:39"
"PST" "From Albanian Lek"
"Currency Conver
sion" "Completed"
"GBP" "8.08" "0.00" "8.08" ""
""
"5EX2106
6K5444043J"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"5EE0721
8HX6994241"
""
""
""
""
"8.08" ""
""
""
""
""
""
""
"11/14/2014"
"10:22:39"
"PST" "To British Pound"
"Currency Conver
sion" "Completed"
"ALL" "-1,483.28"
"0.00" "-1,483.28"
""
""
"9S134749JN782952B"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"5EE07218HX6994241"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"11/14/2014"
"10:22:39"
"PST" "Credit Card" "Charge From Credit Card
"
"Completed"
"ALL" "1,483.28"
"0.00" "1,483.28"
""
""
"9EB123702P1934325"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"5EE07218HX6994241"
""
""
""
""
"1,483.28"
""
""
""
""
""
""
""
"11/8/2014"
"04:26:43"
"PST" "deng jing"
"Express Checkout Paymen
t Sent" "Completed"
"USD" "-11.88"
"0.00" "-11.88"
"denisda
naj@gmail.com" "Djfhg1314520@gmail.com"
"68K33686F08922545"
"Non-U.S
. - Verified" "Non-U.S."
"5pair(10pcs) of 2SA1943& 2SC5200 PNP Power Tran
sistor" "170956324485" "0.00" "0.00" "0.00" ""
""
""
""

"Ebay" "zhvepes"
"http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=1709
56324485"
"11/8/2014"
""
""
""
""
""
"1 "
""
"0.00" "L.16,Rruga "Abaz Celkupa",Pallati 928"
""
"Durres"
"ALBANIA"
"2001" "Albania"
""
"11/8/2014"
"04:26:43"
"PST" "deng jing"
"Shopping Cart Item"
"Completed"
"USD" "11.88" ""
""
"denisdanaj@gmail.com" "Djfhg13
14520@gmail.com"
"68K33686F08922545"
"Non-U.S. - Verified" "Non-U.S
."
"5pair(10pcs) of 2SA1943& 2SC5200 PNP Power Transistor" "170956324485"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"1"
""
"0.00" "L.16,Rr
uga "Abaz Celkupa",Pallati 928"
""
"Durres"
"ALBANIA
"
"2001" "Albania"
""
"11/8/2014"
"04:26:43"
"PST" "From Albanian Lek"
"Currency Conver
sion" "Completed"
"USD" "11.88" "0.00" "11.88" ""
""
"8FX8020
37H286625N"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"68K3368
6F08922545"
""
""
""
""
"11.88" ""
""
""
""
""
""
""
"11/8/2014"
"04:26:43"
"PST" "To U.S. Dollar"
"Currency Conver
sion" "Completed"
"ALL" "-1,383.44"
"0.00" "-1,383.44"
""
""
"9MK83493EX824041H"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"68K33686F08922545"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"11/8/2014"
"04:26:43"
"PST" "Credit Card" "Charge From Credit Card
"
"Completed"
"ALL" "1,383.44"
"0.00" "1,383.44"
""
""
"5TC36493TP5217237"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"68K33686F08922545"
""
""
""
""
"1,383.44"
""
""
""
""
""
""
""
"11/4/2014"
"01:31:43"
"PST" "adrenaline-systems"
"Express Checkou
t Payment Sent" "Completed"
"EUR" "-63.90"
"0.00" "-63.90"
"denisdanaj@gmail.com" "adrenalinesystems24@yahoo.com" "0VX306729P808905R"
"Non-U.S. - Verified" "Non-U.S."
"Osram D1S 4300 Kelvin Xenon Brenner Xen
arc BMW MERCEDES VW AUDI PORSCHE OPEL 2St"
"161471203468" "6.90" "0.00"
"0.00" ""
""
""
""
"Ebay" "zhvepes"
"http://cgi.ebay
.de/ws/eBayISAPI.dll?ViewItem&item=161471203468"
"11/2/2014"
""
""
""
""
""
"1 "
""
"0.00" "L.16,Rruga "Abaz C
elkupa",Pallati 928"
""
"Durres"
"ALBANIA"
"2001"
"Albania"
""
"11/4/2014"
"01:31:43"
"PST" "adrenaline-systems"
"Shopping Cart I
tem"
"Completed"
"EUR" "57.00" ""
""
"denisdanaj@gmail.com"
"adrenalinesystems24@yahoo.com" "0VX306729P808905R"
"Non-U.S. - Verified"
"Non-U.S."
"Osram D1S 4300 Kelvin Xenon Brenner Xenarc BMW MERCEDES VW AUDI
PORSCHE OPEL 2St"
"161471203468" ""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"1"
""
"0.00" "L.16,Rruga "Abaz Celkupa",Pallati 928
"
""
"Durres"
"ALBANIA"
"2001" "Albania"
""
"11/4/2014"
"01:31:43"
"PST" "From Albanian Lek"
"Currency Conver
sion" "Completed"
"EUR" "63.90" "0.00" "63.90" ""
""
"6W28628
5A67441700"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"0VX3067
29P808905R"
""
""
""
""
"63.90" ""
""
""
""
""
""
""
"11/4/2014"
"01:31:43"
"PST" "To Euro"
"Currency Conversion"
"Completed"
"ALL" "-9,272.59"
"0.00" "-9,272.59"
""
""
"89P0426388505034S"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"0VX306729P808905R"
""
""
""
""
"0.00" ""
""
""
""
""
""
""

"11/4/2014"
"01:31:43"
"PST" "Credit Card" "Charge From Credit Card
"
"Completed"
"ALL" "9,272.59"
"0.00" "9,272.59"
""
""
"9ML957384A103345D"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"0VX306729P808905R"
""
""
""
""
"9,272.59"
""
""
""
""
""
""
""
"10/30/2014"
"10:53:33"
"PDT" "Isa Fida"
"Payment Sent" "Complet
ed"
"USD" "-50.00"
"0.00" "-50.00"
"denisdanaj@gmail.com"
"isa@fidahost.com"
"70M75997TF024391E"
"Non-U.S. - Verified" "Non-U.S
."
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"0.00" "L.16,Rruga "Koco Kazanxhi",Pallati 928"
"L.1,Rru
ga "Tregtare","Autoriteti Portual Durres"" "Durres"
"Albania"
"2001" "Albania"
""
"10/30/2014"
"10:53:33"
"PDT" "From Albanian Lek"
"Currency Conver
sion" "Completed"
"USD" "50.00" "0.00" "50.00" ""
""
"4U10572
19U600224M"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"70M7599
7TF024391E"
""
""
""
""
"50.00" ""
""
""
""
""
""
""
"10/30/2014"
"10:53:33"
"PDT" "To U.S. Dollar"
"Currency Conver
sion" "Completed"
"ALL" "-5,767.87"
"0.00" "-5,767.87"
""
""
"47E92392RS622931P"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"70M75997TF024391E"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"10/30/2014"
"10:53:33"
"PDT" "Credit Card" "Charge From Credit Card
"
"Completed"
"ALL" "5,767.87"
"0.00" "5,767.87"
""
""
"23U42352W3768701N"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"70M75997TF024391E"
""
""
""
""
"5,767.87"
""
""
""
""
""
""
""
"10/24/2014"
"10:48:31"
"PDT" "Feng Ming"
"Express Checkout Paymen
t Sent" "Completed"
"USD" "-22.75"
"0.00" "-22.75"
"denisda
naj@gmail.com" "whfmco@hotmail.com"
"31N94807213711350"
"Non-U.S. - Veri
fied" "Non-U.S."
"50PCS OP07DP Manu:TI Encapsulation:DIP8,PRECISION OPER
ATIONAL AMPLIFIERS"
"380926406638" "4.00" "0.00" "0.00" ""
""
""
""
"Ebay" "zhvepes"
"http://cgi.ebay.com/ws/eBayISAPI.dll?Vi
ewItem&item=380926406638"
"10/24/2014"
""
""
""
""
""
"1 "
""
"0.00" "L.16,Rruga "Abaz Celkupa",Pallati 928
"
""
"Durres"
"ALBANIA"
"2001" "Albania"
""
"10/24/2014"
"10:48:31"
"PDT" "Feng Ming"
"Shopping Cart Item"
"Completed"
"USD" "18.75" ""
""
"denisdanaj@gmail.com" "whfmco@
hotmail.com"
"31N94807213711350"
"Non-U.S. - Verified" "Non-U.S."
"50PCS OP07DP Manu:TI Encapsulation:DIP8,PRECISION OPERATIONAL AMPLIFIERS"
"380926406638" ""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"1"
""
"0.00" "L.16,Rruga "Abaz Celkupa",Pallati 928"
""
"Durres"
"ALBANIA"
"2001" "Albania"
""
"10/24/2014"
"10:48:31"
"PDT" "From Albanian Lek"
"Currency Conver
sion" "Completed"
"USD" "22.75" "0.00" "22.75" ""
""
"6717845
9M90789716"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"31N9480
7213711350"
""
""
""
""
"22.75" ""
""
""
""
""
""
""
"10/24/2014"
"10:48:31"
"PDT" "To U.S. Dollar"
"Currency Conver
sion" "Completed"
"ALL" "-2,604.70"
"0.00" "-2,604.70"
""
""
"5J963402A3059591X"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"31N94807213711350"
""
""
""
""
"0.00" ""

""
""
""
""
""
""
"10/24/2014"
"10:48:31"
"PDT" "Credit Card" "Charge From Credit Card
"
"Completed"
"ALL" "2,604.70"
"0.00" "2,604.70"
""
""
"8SN83950UJ857035C"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"31N94807213711350"
""
""
""
""
"2,604.70"
""
""
""
""
""
""
""
"10/21/2014"
"01:31:05"
"PDT" "Lin Chuming" "Express Checkout Paymen
t Sent" "Completed"
"USD" "-8.00" "0.00" "-8.00" "denisdanaj@gmail.com"
"cole0520@hotmail.com" "4KM63348SW508752D"
"Non-U.S. - Verified" "Non-U.S
."
"1PCS MC33368P DIP High Voltage GreenLine Power Factor Controller"
"361087933554" "2.00" "0.00" "0.00" ""
""
""
""
"Ebay"
"zhvepes"
"http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=361087933554
"
"10/21/2014"
""
""
""
""
""
"1 "
""
"0.00" "L.16,Rruga "Abaz Celkupa",Pallati 928"
""
"Durres"
"ALBANIA"
"2001" "Albania"
""
"10/21/2014"
"01:31:05"
"PDT" "Lin Chuming" "Shopping Cart Item"
"Completed"
"USD" "6.00" ""
""
"denisdanaj@gmail.com" "cole052
0@hotmail.com" "4KM63348SW508752D"
"Non-U.S. - Verified" "Non-U.S."
"1PCS MC33368P DIP High Voltage GreenLine Power Factor Controller"
"3610879
33554" ""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"1"
""
"0.00"
"L.16,Rruga "Abaz Celkupa",Pallati 928"
""
"Durres"
"ALBANIA"
"2001" "Albania"
""
"10/21/2014"
"01:31:05"
"PDT" "From Albanian Lek"
"Currency Conver
sion" "Completed"
"USD" "8.00" "0.00" "8.00" ""
""
"1931811
7UX746522N"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"4KM6334
8SW508752D"
""
""
""
""
"8.00" ""
""
""
""
""
""
""
"10/21/2014"
"01:31:05"
"PDT" "To U.S. Dollar"
"Currency Conver
sion" "Completed"
"ALL" "-908.18"
"0.00" "-908.18"
""
""
"1KV61865A66379415"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"4KM63348SW508752D"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"10/21/2014"
"01:31:05"
"PDT" "Credit Card" "Charge From Credit Card
"
"Completed"
"ALL" "908.18"
"0.00" "908.18"
""
""
"9LF2325330804762N"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"4KM63348SW508752D"
""
""
""
""
"908.18"
""
""
""
""
""
""
""
"10/20/2014"
"11:16:03"
"PDT" "Lin Chuming" "Express Checkout Paymen
t Sent" "Completed"
"USD" "-4.00" "0.00" "-4.00" "denisdanaj@gmail.com"
"cole0520@hotmail.com" "6SL94967V46467836"
"Non-U.S. - Verified" "Non-U.S
"2611014
."
"1PCS ON/MOT MC34067P HIGHPERFORMANCE ZERO VOLTAGE SWITCH"
76152" "1.00" "0.00" "0.00" ""
""
""
""
"Ebay" "zhvepes
"
"http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=261101476152"
"10/20/2014"
""
""
""
""
""
"1 "
""
"0.00"
"L.16,Rruga "Abaz Celkupa",Pallati 928"
""
"Durres"
"ALBANIA"
"2001" "Albania"
""
"10/20/2014"
"11:16:03"
"PDT" "Lin Chuming" "Shopping Cart Item"
"Completed"
"USD" "3.00" ""
""
"denisdanaj@gmail.com" "cole052
0@hotmail.com" "6SL94967V46467836"
"Non-U.S. - Verified" "Non-U.S."
"1PCS ON/MOT MC34067P HIGHPERFORMANCE ZERO VOLTAGE SWITCH"
"261101476152"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"1"
""
"0.00" "L.16,Rr
uga "Abaz Celkupa",Pallati 928"
""
"Durres"
"ALBANIA
"
"2001" "Albania"
""
"10/20/2014"
"11:16:03"
"PDT" "From Albanian Lek"
"Currency Conver

sion" "Completed"
"USD" "4.00" "0.00" "4.00" ""
""
"8AX0639
9MT9109729"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"6SL9496
7V46467836"
""
""
""
""
"4.00" ""
""
""
""
""
""
""
"10/20/2014"
"11:16:03"
"PDT" "To U.S. Dollar"
"Currency Conver
sion" "Completed"
"ALL" "-454.09"
"0.00" "-454.09"
""
""
"53G95613940616231"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"6SL94967V46467836"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"10/20/2014"
"11:16:03"
"PDT" "Credit Card" "Charge From Credit Card
"
"Completed"
"ALL" "454.09"
"0.00" "454.09"
""
""
"86D52708T0322464S"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"6SL94967V46467836"
""
""
""
""
"454.09"
""
""
""
""
""
""
""
"10/20/2014"
"11:13:49"
"PDT" " "
"Express Checkout Payment Sent"
"Completed"
"USD" "-8.40" "0.00" "-8.40" "denisdanaj@gmail.com" "cxwl_ic
@hotmail.com" "2NW470444P6234335"
"Non-U.S. - Verified" "Non-U.S."
"1PCS MC33368P High Voltage GreenLine Power Factor Controller" "221124482303"
"3.50" "0.00" "0.00" ""
""
""
""
"Ebay" "zhvepes"
"http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=221124482303"
"10/20/2
014"
""
""
""
""
""
"1 "
""
"0.00" "L.16,Rr
uga "Abaz Celkupa",Pallati 928"
""
"Durres"
"ALBANIA
"
"2001" "Albania"
""
"10/20/2014"
"11:13:49"
"PDT" " "
"Shopping Cart Item"
"Complet
ed"
"USD" "4.90" ""
""
"denisdanaj@gmail.com" "cxwl_ic@hotmail
.com" "2NW470444P6234335"
"Non-U.S. - Verified" "Non-U.S."
"1PCS MC
33368P High Voltage GreenLine Power Factor Controller" "221124482303" ""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"1"
""
"0.00" "L.16,Rruga &quo
t;Abaz Celkupa",Pallati 928"
""
"Durres"
"ALBANIA"
"2001" "Albania"
""
"10/20/2014"
"11:13:49"
"PDT" "From Albanian Lek"
"Currency Conver
sion" "Completed"
"USD" "8.40" "0.00" "8.40" ""
""
"74V6036
77X478472G"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"2NW4704
44P6234335"
""
""
""
""
"8.40" ""
""
""
""
""
""
""
"10/20/2014"
"11:13:49"
"PDT" "To U.S. Dollar"
"Currency Conver
sion" "Completed"
"ALL" "-953.59"
"0.00" "-953.59"
""
""
"6XK59055LE104522K"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"2NW470444P6234335"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"10/20/2014"
"11:13:49"
"PDT" "Credit Card" "Charge From Credit Card
"
"Completed"
"ALL" "953.59"
"0.00" "953.59"
""
""
"5NC452088K895961K"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"2NW470444P6234335"
""
""
""
""
"953.59"
""
""
""
""
""
""
""
"10/1/2014"
"01:10:55"
"PDT" "Credit Card" "Automatic transfer to y
our Visa card" "Completed"
"USD" "-1.95" "0.00" "-1.95" ""
""
"39356816A9356720V"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"9/26/2014"
"10:51:04"
"PDT" "PayPal"
"PayPal card confirmatio
n refund"
"Completed"
"USD" "1.95" "0.00" "1.95" ""
""

"7A626862LH336724V"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"1.95" ""
""
""
""
""
""
""
"9/26/2014"
"00:06:37"
"PDT" "WEBHOST.AL"
"Web Accept Payment Sent
"
"Completed"
"EUR" "-35.97"
"0.00" "-35.97"
"denisda
naj@gmail.com" "billing@webhost.al"
"6TF04705WH9882845"
"Non-U.S. - Veri
fied" ""
"WEBHOST.AL - Invoice #3693"
""
"0.00" ""
"0.00"
""
""
""
""
""
""
""
""
""
""
""
""
""
"1"
""
"0.00" ""
""
""
""
""
""
""
"9/26/2014"
"00:06:37"
"PDT" "From Albanian Lek"
"Currency Conver
sion" "Completed"
"EUR" "35.97" "0.00" "35.97" ""
""
"6EU9772
5331590241"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"6TF0470
5WH9882845"
""
""
""
""
"35.97" ""
""
""
""
""
""
""
"9/26/2014"
"00:06:37"
"PDT" "To Euro"
"Currency Conversion"
"Completed"
"ALL" "-5,250.78"
"0.00" "-5,250.78"
""
""
"0P39408786190192T"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"6TF04705WH9882845"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"9/26/2014"
"00:06:37"
"PDT" "Credit Card" "Charge From Credit Card
"
"Completed"
"ALL" "5,250.78"
"0.00" "5,250.78"
""
""
"9R338883JV172853J"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"6TF04705WH9882845"
""
""
""
""
"5,250.78"
""
""
""
""
""
""
""
"9/11/2014"
"11:12:47"
"PDT" "WEEECYCLE (UK) Limited"
"Express
Checkout Payment Sent" "Completed"
"GBP" "-10.98"
"0.00" "-10.98"
"denisdanaj@gmail.com" "weeecycle@mail.com"
"8HF50473W0640631F"
"Non-U.S
. - Verified" "Non-U.S."
"Texas Instruments TM124BBK32U-70 SIMM 72-Pin Ti
n 70ns Memory Module" "221121544336" "1.99" "0.00" "0.00" ""
""
""
""
"Ebay" "zhvepes"
"http://cgi.ebay.co.uk/ws/eBayISAPI.dll?
ViewItem&item=221121544336"
"9/11/2014"
""
""
""
""
""
"1 "
""
"0.00" "L.16,Rruga "Abaz Celkupa",Pallati 928
"
""
"Durres"
"ALBANIA"
"2001" "Albania"
""
"9/11/2014"
"11:12:47"
"PDT" "WEEECYCLE (UK) Limited"
"Shoppin
g Cart Item"
"Completed"
"GBP" "8.99" ""
""
"denisdanaj@gmai
l.com" "weeecycle@mail.com"
"8HF50473W0640631F"
"Non-U.S. - Verified"
"Non-U.S."
"Texas Instruments TM124BBK32U-70 SIMM 72-Pin Tin 70ns Memory Mo
dule" "221121544336" ""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"1"
""
"0.00" "L.16,Rruga "Abaz Celkupa",Pallati 928"
""
"Durres"
"ALBANIA"
"2001" "Albania"
""
"9/11/2014"
"11:12:47"
"PDT" "From Albanian Lek"
"Currency Conver
sion" "Completed"
"GBP" "10.98" "0.00" "10.98" ""
""
"2PF1028
22C324245P"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"8HF5047
3W0640631F"
""
""
""
""
"10.98" ""
""
""
""
""
""
""
"9/11/2014"
"11:12:47"
"PDT" "To British Pound"
"Currency Conver
sion" "Completed"
"ALL" "-2,013.42"
"0.00" "-2,013.42"
""
""
"6XM45602W9231173R"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"8HF50473W0640631F"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"9/11/2014"
"11:12:47"
"PDT" "Credit Card" "Charge From Credit Card
"
"Completed"
"ALL" "2,013.42"
"0.00" "2,013.42"
""

""
"17X935369N566662S"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"8HF50473W0640631F"
""
""
""
""
"2,013.42"
""
""
""
""
""
""
""
"8/19/2014"
"12:03:16"
"PDT" "Michael Tarmastin"
"Payment Sent"
"Completed"
"EUR" "-50.00"
"0.00" "-50.00"
"denisdanaj@gmai
l.com" "resnolynxxx@gmail.com" "83W01517D84342224"
"Non-U.S. - Verified"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"8/19/2014"
"12:03:16"
"PDT" "From Albanian Lek"
"Currency Conver
sion" "Completed"
"EUR" "50.00" "0.00" "50.00" ""
""
"8PR7001
0J5198394R"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"83W0151
7D84342224"
""
""
""
""
"50.00" ""
""
""
""
""
""
""
"8/19/2014"
"12:03:16"
"PDT" "To Euro"
"Currency Conversion"
"Completed"
"ALL" "-7,252.25"
"0.00" "-7,252.25"
""
""
"81430633HW5859907"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"83W01517D84342224"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"8/19/2014"
"12:03:16"
"PDT" "Credit Card" "Charge From Credit Card
"
"Completed"
"ALL" "7,252.25"
"0.00" "7,252.25"
""
""
"5X7997096F494192A"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"83W01517D84342224"
""
""
""
""
"7,252.25"
""
""
""
""
""
""
""
"8/14/2014"
"04:43:28"
"PDT" "Recycling Lives Ltd" "Express Checkou
t Payment Sent" "Completed"
"GBP" "-39.98"
"0.00" "-39.98"
"denisdanaj@gmail.com" "fpd@recyclinglives.com"
"4SE44253GE437432V"
"Non-U.S. - Verified" "Non-U.S."
"32"" LG LCD TV PART MAIN AV INPUT SMALL
SIGNALS BOARD - EAX64664903(1.0)"
"281410036142" "9.99" "0.00" "0.00"
""
""
""
""
"Ebay" "zhvepes"
"http://cgi.ebay.co.uk/w
s/eBayISAPI.dll?ViewItem&item=281410036142"
"8/14/2014"
""
""
""
""
""
"1 "
""
"0.00" "L.16,Rruga "Abaz Celkupa&q
uot;,Pallati 928"
""
"Durres"
"ALBANIA"
"2001" "Albania
"
""
"8/14/2014"
"04:43:28"
"PDT" "Recycling Lives Ltd" "Shopping Cart I
tem"
"Completed"
"GBP" "29.99" ""
""
"denisdanaj@gmail.com"
"fpd@recyclinglives.com"
"4SE44253GE437432V"
"Non-U.S. - Verified"
"Non-U.S."
"32"" LG LCD TV PART MAIN AV INPUT SMALL SIGNALS BOARD - EAX646
64903(1.0)"
"281410036142" ""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"1"
""
"0.00" "L.16,Rruga "Abaz Celkupa",Pallati 928"
""
"Durres"
"ALBANIA"
"2001" "Albania"
""
"8/14/2014"
"04:43:28"
"PDT" "From Albanian Lek"
"Currency Conver
sion" "Completed"
"GBP" "39.98" "0.00" "39.98" ""
""
"91T6217
2E2451235H"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"4SE4425
3GE437432V"
""
""
""
""
"39.98" ""
""
""
""
""
""
""
"8/14/2014"
"04:43:28"
"PDT" "To British Pound"
"Currency Conver
sion" "Completed"
"ALL" "-7,240.79"
"0.00" "-7,240.79"
""
""
"39D030234D377914T"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"4SE44253GE437432V"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"8/14/2014"
"04:43:28"
"PDT" "Credit Card" "Charge From Credit Card
"
"Completed"
"ALL" "7,240.79"
"0.00" "7,240.79"
""

""
"9GA246135N886170Y"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"4SE44253GE437432V"
""
""
""
""
"7,240.79"
""
""
""
""
""
""
""
"8/5/2014"
"01:59:46"
"PDT" "ENRICO RESTAINO"
"Payment Sent"
"Completed"
"EUR" "-395.00"
"0.00" "-395.00"
"denisdanaj@gmai
l.com" "enricorestaino@hotmail.com"
"4KL21155KP415245L"
"Non-U.S. - Veri
fied" "Non-U.S."
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"0.00" "L.1,Rruga "Tregtare","Autoriteti
Portual Durres"" ""
"Durres"
"Albania"
"2001" "Albania
"
""
"8/5/2014"
"01:59:46"
"PDT" "From Albanian Lek"
"Currency Conver
sion" "Completed"
"EUR" "395.00"
"0.00" "395.00"
""
""
"67L22629GJ575713M"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"4KL21155KP415245L"
""
""
""
""
"395.00"
""
""
""
""
""
""
""
"8/5/2014"
"01:59:46"
"PDT" "To Euro"
"Currency Conversion"
"Completed"
"ALL" "-57,290.93"
"0.00" "-57,290.93"
""
""
"5KB89132DT421424W"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"4KL21155KP415245L"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"8/5/2014"
"01:59:46"
"PDT" "Credit Card" "Charge From Credit Card
"
"Completed"
"ALL" "57,290.93"
"0.00" "57,290.93"
""
""
"5B660664E13603508"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"4KL21155KP415245L"
""
""
""
""
"57,290.93"
""
""
""
""
""
""
""
"8/1/2014"
"06:02:35"
"PDT" "ENRICO RESTAINO"
"Request Receive
d"
"Paid" "EUR" "395.00"
"0.00" "395.00"
"denisdanaj@gmai
l.com" "denisdanaj@gmail.com" "U-43L71627EX0024401" ""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"..."
""
""
""
""
""
""
""
"7/23/2014"
"11:50:04"
"PDT" "Bozidar Banovic"
"Payment Sent"
"Completed"
"EUR" "-280.00"
"0.00" "-280.00"
"denisdanaj@gmai
l.com" "bobbanovic353@hotmail.com"
"4B979974MD699462D"
"Non-U.S. - Veri
fied" ""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"7/23/2014"
"11:50:04"
"PDT" "From Albanian Lek"
"Currency Conver
sion" "Completed"
"EUR" "280.00"
"0.00" "280.00"
""
""
"5CA21461XE200680D"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"4B979974MD699462D"
""
""
""
""
"280.00"
""
""
""
""
""
""
""
"7/23/2014"
"11:50:04"
"PDT" "To Euro"
"Currency Conversion"
"Completed"
"ALL" "-40,725.59"
"0.00" "-40,725.59"
""
""
"6U1178162P234192F"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"4B979974MD699462D"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"7/23/2014"
"11:50:04"
"PDT" "Credit Card" "Charge From Credit Card
"
"Completed"
"ALL" "40,725.59"
"0.00" "40,725.59"
""
""
"59P02229T34693924"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"4B979974MD699462D"
""
""
""
""
"40,725.59"
""
""
""
""
""
""
""

"7/20/2014"
"05:53:01"
"PDT" "Credit Card" "Credit to Credit Card"
"Completed"
"ALL" "-4,174.40"
"0.00" "-4,174.40"
""
""
"8VM0259816210962Y"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"7TT38657EY361351M"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"7/20/2014"
"05:53:01"
"PDT" "From U.S. Dollar"
"Currency Conver
sion" "Completed"
"ALL" "4,174.40"
"0.00" "4,174.40"
""
""
"08A16356D9861115N"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"7TT38657EY361351M"
""
""
""
""
"4,174.40"
""
""
""
""
""
""
""
"7/20/2014"
"05:53:01"
"PDT" "To Albanian Lek"
"Currency Conver
sion" "Completed"
"USD" "-38.99"
"0.00" "-38.99"
""
""
"5GN87921M83798157"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"7TT38657EY361351M"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"7/20/2014"
"05:53:01"
"PDT" "shop-leather" "Reversal"
"Complet
ed"
"USD" "38.99" "0.00" "38.99" "shopleatherltd@gmail.com"
""
"9CS46422L9867231G"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"7TT38657EY361351M"
""
""
""
""
"38.99" ""
""
""
""
""
""
""
"7/20/2014"
"05:50:21"
"PDT" "Credit Card" "Credit to Credit Card"
"Completed"
"ALL" "-4,816.78"
"0.00" "-4,816.78"
""
""
"2E189457U60359934"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"3E891632NS7679049"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"7/20/2014"
"05:50:21"
"PDT" "From U.S. Dollar"
"Currency Conver
sion" "Completed"
"ALL" "4,816.78"
"0.00" "4,816.78"
""
""
"9HE34927V04031526"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"3E891632NS7679049"
""
""
""
""
"4,816.78"
""
""
""
""
""
""
""
"7/20/2014"
"05:50:21"
"PDT" "To Albanian Lek"
"Currency Conver
sion" "Completed"
"USD" "-44.99"
"0.00" "-44.99"
""
""
"4HR59200F8682620J"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"3E891632NS7679049"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"7/20/2014"
"05:50:21"
"PDT" "shop-leather" "Reversal"
"Complet
ed"
"USD" "44.99" "0.00" "44.99" "shopleatherltd@gmail.com"
""
"2AW64980XC7572353"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"3E891632NS7679049"
""
""
""
""
"44.99" ""
""
""
""
""
""
""
"Express Checkout Payment Sent"
"6/26/2014"
"03:49:19"
"PDT" " "
"Completed"
"USD" "-39.63"
"0.00" "-39.63"
"denisdanaj@gmai
l.com" "kelvinlin80@hotmail.com"
"03072726PJ745884K"
"Non-U.S. - Veri
fied" "Non-U.S."
""
"10107475443,11136375292"
"5.95" ""
"0.00" ""
""
""
""
""
""
""
""
""
""
""
"N100045815"
""
"2"
""
"0.00" "L.16, Rr. &quot
;Abaz Celkupa""
""
"Durres"
""
"2001" "Albania"
""
"6/26/2014"
"03:49:19"
"PDT" " "
"Shopping Cart Item"
"Complet
ed"
"USD" "17.69" ""
""
"denisdanaj@gmail.com" "kelvinlin80@hot
mail.com"
"03072726PJ745884K"
"Non-U.S. - Verified" "Non-U.S."
"White Pleated Print Round Neck Sleeveless Chiffon Dress"
"10107475443"

""
""
""
""
""
""
""
""
""
""
""
""
""
""
"N100045815"
""
"1"
""
"0.00"
"L.16, Rr. "Abaz Celkupa""
""
"Durres"
""
"2001"
"Albania"
""
"6/26/2014"
"03:49:19"
"PDT" " "
"Shopping Cart Item"
"Complet
ed"
"USD" "15.99" ""
""
"denisdanaj@gmail.com" "kelvinlin80@hot
mail.com"
"03072726PJ745884K"
"Non-U.S. - Verified" "Non-U.S."
"Light Apricot Lace Embroidery Long Sleeve Cotton T-Shirt"
"11136375292"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"N100045815"
""
"1"
""
"0.00"
"L.16, Rr. "Abaz Celkupa""
""
"Durres"
""
"2001"
"Albania"
""
"6/26/2014"
"03:49:19"
"PDT" "From Albanian Lek"
"Currency Conver
sion" "Completed"
"USD" "39.63" "0.00" "39.63" ""
""
"7SX2293
53W3469937"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"0307272
6PJ745884K"
""
""
""
""
"39.63" ""
""
""
""
""
""
""
"6/26/2014"
"03:49:19"
"PDT" "To U.S. Dollar"
"Currency Conver
sion" "Completed"
"ALL" "-4,253.24"
"0.00" "-4,253.24"
""
""
"7TA29106HG235152Y"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"03072726PJ745884K"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"6/26/2014"
"03:49:19"
"PDT" "Credit Card" "Charge From Credit Card
"
"Completed"
"ALL" "4,253.24"
"0.00" "4,253.24"
""
""
"8CB10103J3236683W"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"03072726PJ745884K"
""
""
""
""
"4,253.24"
""
""
""
""
""
""
""
"6/25/2014"
"04:58:51"
"PDT" "ASOS.COM Ltd" "Express Checkout Paymen
t Sent" "Completed"
"USD" "-25.72"
"0.00" "-25.72"
"denisda
naj@gmail.com" "paypalusd@asos.com"
"77R6412275819220N"
"Non-U.S. - Veri
fied" "Non-U.S."
""
""
"0.00" ""
"0.00" ""
""
""
""
""
""
""
""
""
""
"4A5902794522044
34"
"116187562"
""
""
""
"0.00" "L.16, Rr. "Abaz Ce
lkupa""
""
"Durres"
""
"2001" "Albania"
""
"6/25/2014"
"04:58:51"
"PDT" "From Albanian Lek"
"Currency Conver
sion" "Completed"
"USD" "25.72" "0.00" "25.72" ""
""
"1HD1707
5X32957424"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"77R6412
275819220N"
""
""
""
""
"25.72" ""
""
""
""
""
""
""
"6/25/2014"
"04:58:51"
"PDT" "To U.S. Dollar"
"Currency Conver
sion" "Completed"
"ALL" "-2,760.90"
"0.00" "-2,760.90"
""
""
"5UM474704M618925P"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"77R6412275819220N"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"6/25/2014"
"04:58:51"
"PDT" "Credit Card" "Charge From Credit Card
"
"Completed"
"ALL" "2,760.90"
"0.00" "2,760.90"
""
""
"56E062312E490762K"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"77R6412275819220N"
""
""
""
""
"2,760.90"
""
""
""
""
""
""
""
"6/25/2014"
"03:58:39"
"PDT" "ASOS.COM Ltd" "Order" "Completed"
"USD" "-25.72"
"..." "..." "denisdanaj@gmail.com" "paypalusd@asos.
com"
"O-73E33357PF2152008" ""
"Non-Confirmed" ""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"116187562"
""
"1"
""
"..." "L.16, R

r. "Abaz Celkupa""
""
"Durres"
""
"2001" "Albania
"
""
"6/12/2014"
"09:53:31"
"PDT" "IT-NETWORKS LIMITED" "Web Accept Paym
ent Sent"
"Completed"
"USD" "-11.00"
"0.00" "-11.00"
"denisdanaj@gmail.com" "itnetworks.ltd@gmail.com"
"4T52704259959603E"
"Non-U.S. - Verified" ""
"Payment"
"618680"
"0.00" ""
"0.00" ""
""
""
""
""
""
""
""
""
""
""
""
""
"1"
""
"0.00" ""
""
""
""
""
""
""
"6/12/2014"
"09:53:31"
"PDT" "From Albanian Lek"
"Currency Conver
sion" "Completed"
"USD" "11.00" "0.00" "11.00" ""
""
"3A87960
0R5416325D"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"4T52704
259959603E"
""
""
""
""
"11.00" ""
""
""
""
""
""
""
"6/12/2014"
"09:53:31"
"PDT" "To U.S. Dollar"
"Currency Conver
sion" "Completed"
"ALL" "-1,188.01"
"0.00" "-1,188.01"
""
""
"2G239433DK875150T"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"4T52704259959603E"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"6/12/2014"
"09:53:31"
"PDT" "Credit Card" "Charge From Credit Card
"
"Completed"
"ALL" "1,188.01"
"0.00" "1,188.01"
""
""
"6AB39456T5704413D"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"4T52704259959603E"
""
""
""
""
"1,188.01"
""
""
""
""
""
""
""
"6/8/2014"
"09:56:15"
"PDT" "shop-leather" "Express Checkout Paymen
t Sent" "Reversed"
"USD" "-44.99"
"0.00" "-44.99"
"denisda
naj@gmail.com" "shopleather4@gmail.com"
"3E891632NS7679049"
"Non-U.S
. - Verified" "Non-U.S."
""
""
"0.00" ""
"0.00" ""
""
""
""
""
""
""
""
""
""
""
"#1763" ""
"1"
""
"0.00" "L.1,Rruga "Tregtare","Au
toriteti Portual Durres"" ""
"Durres"
"Albania"
"2001"
"Albania"
""
"6/8/2014"
"09:56:15"
"PDT" "shop-leather" "Shopping Cart Item"
"Reversed"
"USD" "44.99" ""
""
"denisdanaj@gmail.com" "shoplea
ther4@gmail.com"
"3E891632NS7679049"
"Non-U.S. - Verified" "Non-U.S
."
"Your order from Shop-Leather" ""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"#1763" ""
"1"
""
"0.00" "L.1,Rruga "Tregtare","Au
toriteti Portual Durres"" ""
"Durres"
"Albania"
"2001"
"Albania"
""
"6/8/2014"
"09:56:15"
"PDT" "From Albanian Lek"
"Currency Conver
sion" "Completed"
"USD" "44.99" "0.00" "44.99" ""
""
"6W42774
1HY5339924"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"3E89163
2NS7679049"
""
""
""
""
"44.99" ""
""
""
""
""
""
""
"6/8/2014"
"09:56:15"
"PDT" "To U.S. Dollar"
"Currency Conver
sion" "Completed"
"ALL" "-4,816.78"
"0.00" "-4,816.78"
""
""
"6YH47039VW679373L"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"3E891632NS7679049"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"6/8/2014"
"09:56:15"
"PDT" "Credit Card" "Charge From Credit Card
"
"Completed"
"ALL" "4,816.78"
"0.00" "4,816.78"
""
""
"4V820735PV142004L"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"3E891632NS7679049"
""
""
""
""
"4,816.78"

""
""
""
""
""
""
""
"6/7/2014"
"12:39:18"
"PDT" "shop-leather" "Express Checkout Paymen
t Sent" "Reversed"
"USD" "-38.99"
"0.00" "-38.99"
"denisda
naj@gmail.com" "shopleather4@gmail.com"
"7TT38657EY361351M"
"Non-U.S
. - Verified" "Non-U.S."
""
""
"0.00" ""
"0.00" ""
""
""
""
""
""
""
""
""
""
""
"#1761" ""
"1"
""
"0.00" "L.1,Rruga "Tregtare","Au
toriteti Portual Durres"" ""
"Durres"
"Albania"
"2001"
"Albania"
""
"6/7/2014"
"12:39:18"
"PDT" "shop-leather" "Shopping Cart Item"
"Reversed"
"USD" "38.99" ""
""
"denisdanaj@gmail.com" "shoplea
ther4@gmail.com"
"7TT38657EY361351M"
"Non-U.S. - Verified" "Non-U.S
."
"Your order from Shop-Leather" ""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"#1761" ""
"1"
""
"0.00" "L.1,Rruga "Tregtare","Au
toriteti Portual Durres"" ""
"Durres"
"Albania"
"2001"
"Albania"
""
"6/7/2014"
"12:39:18"
"PDT" "From Albanian Lek"
"Currency Conver
sion" "Completed"
"USD" "38.99" "0.00" "38.99" ""
""
"3190793
9LP2084605"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"7TT3865
7EY361351M"
""
""
""
""
"38.99" ""
""
""
""
""
""
""
"6/7/2014"
"12:39:18"
"PDT" "To U.S. Dollar"
"Currency Conver
sion" "Completed"
"ALL" "-4,174.40"
"0.00" "-4,174.40"
""
""
"0BG75188E0458815K"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"7TT38657EY361351M"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"6/7/2014"
"12:39:18"
"PDT" "Credit Card" "Charge From Credit Card
"
"Completed"
"ALL" "4,174.40"
"0.00" "4,174.40"
""
""
"0WU43901MU7364104"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"7TT38657EY361351M"
""
""
""
""
"4,174.40"
""
""
""
""
""
""
""
"6/4/2014"
"12:16:41"
"PDT" "Zhang Weilong" "Mobile Express Checkout
Payment Sent" "Completed"
"USD" "-279.00"
"0.00" "-279.00"
"denisdanaj@gmail.com" "duobaojhang@gmail.com" "2G1778735J001110X"
"Non-U.S
. - Verified" "Non-U.S."
"JF506E JATCO TRANSMISSION SOLENOID 09A VW JAGUA
R NEW OEM WORLDWIDE FREE SHIPPING"
"181426667558" "0.00" "0.00" "0.00"
""
""
""
""
"Ebay" "zhvepes"
"http://cgi.ebay.com/eba
ymotors/ws/eBayISAPI.dll?ViewItem&item=181426667558"
"6/1/2014"
""
""
""
""
""
"1 "
""
"0.00" "L.16,Rruga "Abaz C
elkupa",Pallati 928"
""
"Durres"
"ALBANIA"
"2001"
"Albania"
""
"6/4/2014"
"12:16:41"
"PDT" "Zhang Weilong" "Shopping Cart Item"
"Completed"
"USD" "279.00"
""
""
"denisdanaj@gmail.com"
"duobaojhang@gmail.com" "2G1778735J001110X"
"Non-U.S. - Verified" "Non-U.S
."
"JF506E JATCO TRANSMISSION SOLENOID 09A VW JAGUAR NEW OEM WORLDWIDE FREE
SHIPPING"
"181426667558" ""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"1"
""
"0.00" "L.16,Rruga "Abaz Celkupa",Pallati 928"
""
"Durres"
"ALBANIA"
"2001" "Albania"
""
"6/4/2014"
"12:16:41"
"PDT" "From Albanian Lek"
"Currency Conver
sion" "Completed"
"USD" "279.00"
"0.00" "279.00"
""
""
"2S1597424P259554J"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"2G1778735J001110X"
""
""
""
""
"279.00"
""
""
""
""
""
""
""
"6/4/2014"
"12:16:41"
"PDT" "To U.S. Dollar"
"Currency Conver

sion" "Completed"
"ALL" "-29,876.49"
"0.00" "-29,876.49"
""
""
"5XT64004HE9121158"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"2G1778735J001110X"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"6/4/2014"
"12:16:41"
"PDT" "Credit Card" "Charge From Credit Card
"
"Completed"
"ALL" "29,876.49"
"0.00" "29,876.49"
""
""
"9CL97608DS9132202"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"2G1778735J001110X"
""
""
""
""
"29,876.49"
""
""
""
""
""
""
""
"6/1/2014"
"12:25:20"
"PDT" "Credit Card" "Charge From Credit Card
"
"Denied"
"ALL" "29,859.05"
"0.00" "29,859.05"
""
""
"9E936946TG459514T"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"9N941355WF971882A"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"5/26/2014"
"09:07:13"
"PDT" "From Euro"
"Currency Conversion"
"Completed"
"ALL" "7,298.65"
"0.00" "7,298.65"
""
""
"04997960JN854941P"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"6MA5496458048584D"
""
""
""
""
"7,298.65"
""
""
""
""
""
""
""
"5/26/2014"
"09:07:13"
"PDT" "To Albanian Lek"
"Currency Conver
sion" "Completed"
"EUR" "-50.00"
"0.00" "-50.00"
""
""
"75R78245MP4999640"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"6MA5496458048584D"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"5/26/2014"
"09:07:13"
"PDT" "robert paszkiet"
"Refund"
"Completed"
"EUR" "50.00" "0.00" "50.00" "robert02500@wp.pl"
""
"6RP31080A6591841F"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"6MA5496458048584D"
""
""
""
""
"50.00" ""
""
""
""
""
""
""
"5/26/2014"
"09:07:13"
"PDT" "Credit Card" "Credit to Credit Card"
"Completed"
"ALL" "-7,298.65"
"0.00" "-7,298.65"
""
""
"67671991566157812"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"6MA5496458048584D"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"5/18/2014"
"06:37:51"
"PDT" "robert paszkiet"
"Payment Sent"
"Refunded"
"EUR" "-50.00"
"0.00" "-50.00"
"denisdanaj@gmai
l.com" "robert02500@wp.pl"
"6MA5496458048584D"
"Non-U.S. - Verified"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"5/18/2014"
"06:37:51"
"PDT" "From Albanian Lek"
"Currency Conver
sion" "Completed"
"EUR" "50.00" "0.00" "50.00" ""
""
"20D6890
2UJ181370U"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"6MA5496
458048584D"
""
""
""
""
"50.00" ""
""
""
""
""
""
""
"5/18/2014"
"06:37:51"
"PDT" "To Euro"
"Currency Conversion"
"Completed"
"ALL" "-7,298.68"
"0.00" "-7,298.68"
""
""
"0BR40132U3673944K"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"6MA5496458048584D"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"5/18/2014"
"06:37:51"
"PDT" "Credit Card" "Charge From Credit Card

"
"Completed"
"ALL" "7,298.68"
"0.00" "7,298.68"
""
""
"32A86828SK631943R"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"6MA5496458048584D"
""
""
""
""
"7,298.68"
""
""
""
""
""
""
""
"5/10/2014"
"11:25:11"
"PDT" "IT-NETWORKS LIMITED" "Web Accept Paym
ent Sent"
"Completed"
"USD" "-11.00"
"0.00" "-11.00"
"denisdanaj@gmail.com" "itnetworks.ltd@gmail.com"
"54J96968PD8895210"
"Non-U.S. - Verified" ""
"Payment"
"594704"
"0.00" ""
"0.00" ""
""
""
""
""
""
""
""
""
""
""
""
""
"1"
""
"0.00" ""
""
""
""
""
""
""
"5/10/2014"
"11:25:11"
"PDT" "From Albanian Lek"
"Currency Conver
sion" "Completed"
"USD" "11.00" "0.00" "11.00" ""
""
"1SG5314
174302641D"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"54J9696
8PD8895210"
""
""
""
""
"11.00" ""
""
""
""
""
""
""
"5/10/2014"
"11:25:11"
"PDT" "To U.S. Dollar"
"Currency Conver
sion" "Completed"
"ALL" "-1,167.72"
"0.00" "-1,167.72"
""
""
"0N433653BT1198343"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"54J96968PD8895210"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"5/10/2014"
"11:25:11"
"PDT" "Credit Card" "Charge From Credit Card
"
"Completed"
"ALL" "1,167.72"
"0.00" "1,167.72"
""
""
"72G97916XG5804503"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"54J96968PD8895210"
""
""
""
""
"1,167.72"
""
""
""
""
""
""
""
"5/10/2014"
"04:46:46"
"PDT" "Isa Fida"
"Payment Sent" "Complet
ed"
"USD" "-49.99"
"-2.00" "-51.99"
"denisdanaj@gmail.com"
"isa@fidahost.com"
"03A30603G07206928"
"Non-U.S. - Verified" ""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"5/10/2014"
"04:46:46"
"PDT" "From Albanian Lek"
"Currency Conver
sion" "Completed"
"USD" "51.99" "0.00" "51.99" ""
""
"4HW4859
78T879122B"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"03A3060
3G07206928"
""
""
""
""
"51.99" ""
""
""
""
""
""
""
"5/10/2014"
"04:46:46"
"PDT" "To U.S. Dollar"
"Currency Conver
sion" "Completed"
"ALL" "-5,519.09"
"0.00" "-5,519.09"
""
""
"6M585604RD484851W"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"03A30603G07206928"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"5/10/2014"
"04:46:46"
"PDT" "Credit Card" "Charge From Credit Card
"
"Completed"
"ALL" "5,519.09"
"0.00" "5,519.09"
""
""
"5D106577GN540312V"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"03A30603G07206928"
""
""
""
""
"5,519.09"
""
""
""
""
""
""
""
"5/10/2014"
"03:58:37"
"PDT" "Credit Card" "Credit to Credit Card"
"Completed"
"ALL" "-17,727.49"
"0.00" "-17,727.49"
""
""
"69338466E2940302D"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"1P847615VW581982G"
""
""
""
""
"0.00" ""
""
""
""
""
""
""

"5/10/2014"
"03:58:37"
"PDT" "From U.S. Dollar"
"Currency Conver
sion" "Completed"
"ALL" "17,727.49"
"0.00" "17,727.49"
""
""
"3AP27158938235131"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"1P847615VW581982G"
""
""
""
""
"17,727.49"
""
""
""
""
""
""
""
"5/10/2014"
"03:58:37"
"PDT" "To Albanian Lek"
"Currency Conver
sion" "Completed"
"USD" "-169.17"
"0.00" "-169.17"
""
""
"8S469088AB046111H"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"1P847615VW581982G"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"5/10/2014"
"03:58:37"
"PDT" "hostgator.com" "Refund"
"Complet
ed"
"USD" "169.17"
"0.00" "169.17"
"sales@hostgator.com"
""
"2J458662CR875673K"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"1P847615VW581982G"
""
""
""
""
"169.17"
""
""
""
""
""
""
""
"5/7/2014"
"02:56:45"
"PDT" "Credit Card" "Charge From Credit Card
"
"Denied"
"ALL" "24,405.58"
"0.00" "24,405.58"
""
""
"9FU022329D337090R"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"19G29822YN652484W"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"5/6/2014"
"08:43:48"
"PDT" "hostgator.com" "Web Accept Payment Sent
"
"Refunded"
"USD" "-169.17"
"0.00" "-169.17"
"denisda
naj@gmail.com" "sales@hostgator.com" "1P847615VW581982G"
"Verified"
""
"HostGator Web Hosting" ""
"0.00" ""
"0.00" ""
""
""
""
""
""
""
""
""
""
""
""
""
"1"
""
"0.00" ""
""
""
""
""
""
""
"5/6/2014"
"08:43:48"
"PDT" "From Albanian Lek"
"Currency Conver
sion" "Completed"
"USD" "169.17"
"0.00" "169.17"
""
""
"6DL66309JP8261723"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"1P847615VW581982G"
""
""
""
""
"169.17"
""
""
""
""
""
""
""
"5/6/2014"
"08:43:48"
"PDT" "To U.S. Dollar"
"Currency Conver
sion" "Completed"
"ALL" "-17,727.64"
"0.00" "-17,727.64"
""
""
"4G751816LA572650D"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"1P847615VW581982G"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"5/6/2014"
"08:43:48"
"PDT" "Credit Card" "Charge From Credit Card
"
"Completed"
"ALL" "17,727.64"
"0.00" "17,727.64"
""
""
"4AP223546K800425K"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"1P847615VW581982G"
""
""
""
""
"17,727.64"
""
""
""
""
""
""
""
"5/3/2014"
"06:36:39"
"PDT" "WEBHOST.AL"
"Web Accept Payment Sent
"
"Completed"
"EUR" "-22.98"
"0.00" "-22.98"
"denisda
naj@gmail.com" "billing@webhost.al"
"1UW701690G356301B"
"Non-U.S. - Veri
fied" ""
"WEBHOST.AL - Invoice #2710"
""
"0.00" ""
"0.00"
""
""
""
""
""
""
""
""
""
""
""
""
""
"1"
""
"0.00" ""
""
""
""
""
""
""
"5/3/2014"
"06:36:39"
"PDT" "From Albanian Lek"
"Currency Conver
sion" "Completed"
"EUR" "22.98" "0.00" "22.98" ""
""
"3RA4422
65P369874X"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"1UW7016

90G356301B"
""
""
""
""
"22.98" ""
""
""
""
""
""
""
"5/3/2014"
"06:36:39"
"PDT" "To Euro"
"Currency Conversion"
"Completed"
"ALL" "-3,358.47"
"0.00" "-3,358.47"
""
""
"5KU56170GY020300Y"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"1UW701690G356301B"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"5/3/2014"
"06:36:39"
"PDT" "Credit Card" "Charge From Credit Card
"
"Completed"
"ALL" "3,358.47"
"0.00" "3,358.47"
""
""
"6F028159TR063263S"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"1UW701690G356301B"
""
""
""
""
"3,358.47"
""
""
""
""
""
""
""
"4/23/2014"
"07:14:22"
"PDT" "MHH Company" "Web Accept Payment Sent
"
"Completed"
"USD" "-10.00"
"0.00" "-10.00"
"denisda
naj@gmail.com" "rhh.company@gmail.com" "84562642UF394602D"
"Non-U.S. - Veri
fied" "Non-U.S."
"MHH AUTO Donation from Guest" ""
"0.00" ""
"0.00" ""
""
""
""
""
""
""
""
""
""
""
""
""
"1"
""
"0.00" "L.1,Rruga "Tregtar
e","Autoriteti Portual Durres"" ""
"Durres"
"Albania
"
"2001" "Albania"
""
"4/23/2014"
"07:14:22"
"PDT" "From Albanian Lek"
"Currency Conver
sion" "Completed"
"USD" "10.00" "0.00" "10.00" ""
""
"3XK1167
7EP944811K"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"8456264
2UF394602D"
""
""
""
""
"10.00" ""
""
""
""
""
""
""
"4/23/2014"
"07:14:22"
"PDT" "To U.S. Dollar"
"Currency Conver
sion" "Completed"
"ALL" "-1,053.96"
"0.00" "-1,053.96"
""
""
"7WT59482FS202050T"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"84562642UF394602D"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"4/23/2014"
"07:14:22"
"PDT" "Credit Card" "Charge From Credit Card
"
"Completed"
"ALL" "1,053.96"
"0.00" "1,053.96"
""
""
"61138162DD225244E"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"84562642UF394602D"
""
""
""
""
"1,053.96"
""
""
""
""
""
""
""
"4/18/2014"
"01:59:52"
"PDT" "Credit Card" "Withdraw Funds to Credi
t Card" "Completed"
"USD" "-170.00"
"-5.00" "-165.00"
""
""
"2C1651558J948625T"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"4/15/2014"
"07:46:21"
"PDT" "ASOS.COM Ltd" "Express Checkout Paymen
t Sent" "Completed"
"USD" "-20.70"
"0.00" "-20.70"
"denisda
naj@gmail.com" "paypalusd@asos.com"
"43N8670250237940J"
"Non-U.S. - Veri
fied" "Non-U.S."
""
""
"0.00" ""
"0.00" ""
""
""
""
""
""
""
""
""
""
"7B183533KF49922
3A"
"108600312"
""
""
""
"170.00"
"L.16, Rr. &quot
;Abaz Celkupa""
""
"Durres"
""
"2001" "Albania"
""
"4/15/2014"
"07:46:21"
"PDT" "From Albanian Lek"
"Currency Conver
sion" "Completed"
"USD" "20.70" "0.00" "20.70" ""
""
"7R21647
736891031V"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"43N8670
250237940J"
""
""
""
""
"190.70"
""
""
""
""
""
""
""

"4/15/2014"
"07:46:21"
"PDT" "To U.S. Dollar"
"Currency Conver
sion" "Completed"
"ALL" "-2,189.89"
"0.00" "-2,189.89"
""
""
"8U9712046M629072B"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"43N8670250237940J"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"4/15/2014"
"07:46:21"
"PDT" "Credit Card" "Charge From Credit Card
"
"Completed"
"ALL" "2,189.89"
"0.00" "2,189.89"
""
""
"5EE4250097446382G"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"43N8670250237940J"
""
""
""
""
"2,189.89"
""
""
""
""
""
""
""
"4/15/2014"
"06:46:11"
"PDT" "ASOS.COM Ltd" "Order" "Completed"
"USD" "-20.70"
"..." "..." "denisdanaj@gmail.com" "paypalusd@asos.
com"
"O-6YS26272DB8615929" ""
"Non-Confirmed" ""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"108600312"
""
"1"
""
"..." "L.16, R
r. "Abaz Celkupa""
""
"Durres"
""
"2001" "Albania
"
""
"4/10/2014"
"18:25:52"
"PDT" "Contractor Quest"
"Payment settlem
ent"
"Available"
"USD" "170.00"
"..." "170.00"
""
""
"65780254068572130"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"4X386982KJ826560J"
""
""
""
""
"170.00"
""
""
""
""
""
""
""
"4/4/2014"
"07:23:00"
"PDT" "Contractor Quest"
"Payment settlem
ent"
"Pending"
"USD" "-170.00"
"..." "-170.00"
""
""
"19G35246H69941226"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"4X386982KJ826560J"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"4/4/2014"
"07:23:00"
"PDT" "Contractor Quest"
"Payment Receive
d"
"Completed"
"USD" "170.00"
"0.00" "170.00"
"vasil.p
etro@gmail.com" "denisdanaj@gmail.com" "4X386982KJ826560J"
"Unverified"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"170.00"
""
""
""
""
""
""
""
"4/1/2014"
"13:47:46"
"PDT" "IT-NETWORKS LIMITED" "Web Accept Paym
ent Sent"
"Completed"
"USD" "-11.00"
"0.00" "-11.00"
"denisdanaj@gmail.com" "itnetworks.ltd@gmail.com"
"30H09485RB7159210"
"Non-U.S. - Verified" ""
"Payment"
"565467"
"0.00" ""
"0.00" ""
""
""
""
""
""
""
""
""
""
""
""
""
"1"
""
"0.00" ""
""
""
""
""
""
""
"4/1/2014"
"13:47:46"
"PDT" "From Albanian Lek"
"Currency Conver
sion" "Completed"
"USD" "11.00" "0.00" "11.00" ""
""
"2H91936
1E7001522M"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"30H0948
5RB7159210"
""
""
""
""
"11.00" ""
""
""
""
""
""
""
"4/1/2014"
"13:47:46"
"PDT" "To U.S. Dollar"
"Currency Conver
sion" "Completed"
"ALL" "-1,162.22"
"0.00" "-1,162.22"
""
""
"56B80870HD699641V"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"30H09485RB7159210"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"4/1/2014"
"13:47:46"
"PDT" "Credit Card" "Charge From Credit Card
"
"Completed"
"ALL" "1,162.22"
"0.00" "1,162.22"
""
""
"53080620TW821703K"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""

""
"30H09485RB7159210"
""
""
""
""
"1,162.22"
""
""
""
""
""
""
""
"4/1/2014"
"03:12:06"
"PDT" "Credit Card" "Automatic transfer to y
our Visa card" "Completed"
"USD" "-55.00"
"0.00" "-55.00"
""
""
"7A115467FY207422N"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"3/25/2014"
"17:25:04"
"PDT" "Contractor Quest"
"Payment settlem
ent"
"Available"
"USD" "55.00" "..." "55.00" ""
""
"5ER6887
8388436153"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"90U1359
9CF048811G"
""
""
""
""
"55.00" ""
""
""
""
""
""
""
"3/22/2014"
"13:02:06"
"PDT" "Sharnon Tulabadi"
"Mobile Express
Checkout Payment Sent" "Completed"
"USD" "-314.99"
"0.00" "-314.99
"
"denisdanaj@gmail.com" "best_usa_seller@yahoo.com"
"56475986KF05982
1C"
"Unverified"
"Non-Confirmed" "Fluke 87 V 5 MULTIMETER TRUE RMS Temper
ature BRAND NEW "
"291103128132" "49.99" "0.00" "0.00" ""
""
""
""
"Ebay" "zhvepes"
"http://cgi.ebay.com/ws/eBayISAPI.dll?Vi
ewItem&item=291103128132"
"3/22/2014"
""
""
""
""
""
"1 "
""
"0.00" "L.16,Rruga "Koco Kazanxhi",Pallati 92
8"
"L.1,Rruga "Tregtare","Autoriteti Portual Durres""
"Durres"
"Albania"
"2001" "Albania"
""
"3/22/2014"
"13:02:06"
"PDT" "Sharnon Tulabadi"
"Shopping Cart I
tem"
"Completed"
"USD" "265.00"
""
""
"denisdanaj@gmai
l.com" "best_usa_seller@yahoo.com"
"56475986KF059821C"
"Unverified"
"Non-Confirmed" "Fluke 87 V 5 MULTIMETER TRUE RMS Temperature BRAND NEW "
"291103128132" ""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"1"
""
"0.00" "L.16,Rruga "Koco Kazanxhi",Pallati 928"
"L.1,Rruga &quot
;Tregtare","Autoriteti Portual Durres"" "Durres"
"Albania
"
"2001" "Albania"
""
"3/22/2014"
"13:02:06"
"PDT" "From Albanian Lek"
"Currency Conver
sion" "Completed"
"USD" "314.99"
"0.00" "314.99"
""
""
"0EC59432R74300018"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"56475986KF059821C"
""
""
""
""
"314.99"
""
""
""
""
""
""
""
"3/22/2014"
"13:02:06"
"PDT" "To U.S. Dollar"
"Currency Conver
sion" "Completed"
"ALL" "-33,356.31"
"0.00" "-33,356.31"
""
""
"1G708606W16163342"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"56475986KF059821C"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"3/22/2014"
"13:02:06"
"PDT" "Credit Card" "Charge From Credit Card
"
"Completed"
"ALL" "33,356.31"
"0.00" "33,356.31"
""
""
"3HC83623DK412241L"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"56475986KF059821C"
""
""
""
""
"33,356.31"
""
""
""
""
""
""
""
"3/20/2014"
"18:50:27"
"PDT" "Contractor Quest"
"Payment settlem
ent"
"Pending"
"USD" "-55.00"
"..." "-55.00"
""
""
"69N504802L2178844"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"90U13599CF048811G"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"3/20/2014"
"18:50:27"
"PDT" "Contractor Quest"
"Payment Receive
d"
"Completed"
"USD" "55.00" "0.00" "55.00" "vasil.petro@gmail.com"
"denisdanaj@gmail.com" "90U13599CF048811G"
"Unverified"
""
""

""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"55.00"
""
""
""
""
""
""
""
"3/18/2014"
"06:09:25"
"PDT" "supersalesonline"
"Express Checkou
t Payment Sent" "Completed"
"USD" "-134.00"
"0.00" "-134.00"
"denisdanaj@gmail.com" "jeff@hightechblocks.com"
"6AD47766PP733303B"
"Verified"
"Non-Confirmed" "Forcom M396F V2.7 Vintage 386 Motherboard, 8038
6SX, NG80386SX-40, 6 ISA Slots" "370919502950" "35.00" "0.00" "0.00" ""
""
""
""
"Ebay" "zhvepes"
"http://cgi.ebay.com/ws/eBayISAP
I.dll?ViewItem&item=370919502950"
"3/18/2014"
""
""
""
""
""
"1 "
""
"0.00" "L.16,Rruga "Koco Kazanxhi",Pa
llati 928"
"L.1,Rruga "Tregtare","Autoriteti Portual Durres&
quot;" "Durres"
"Albania"
"2001" "Albania"
""
"3/18/2014"
"06:09:25"
"PDT" "supersalesonline"
"Shopping Cart I
tem"
"Completed"
"USD" "99.00" ""
""
"denisdanaj@gmail.com"
"jeff@hightechblocks.com"
"6AD47766PP733303B"
"Verified"
"Non-Con
firmed" "Forcom M396F V2.7 Vintage 386 Motherboard, 80386SX, NG80386SX-40, 6 ISA
Slots" "370919502950" ""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"1"
""
"0.00" "L.16,Rruga "Koco Kazanxhi",Pallati 928"
"L.1,Rru
ga "Tregtare","Autoriteti Portual Durres"" "Durres"
"Albania"
"2001" "Albania"
""
"3/18/2014"
"06:09:25"
"PDT" "From Albanian Lek"
"Currency Conver
sion" "Completed"
"USD" "134.00"
"0.00" "134.00"
""
""
"2LV84874UA138454N"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"6AD47766PP733303B"
""
""
""
""
"134.00"
""
""
""
""
""
""
""
"3/18/2014"
"06:09:25"
"PDT" "To U.S. Dollar"
"Currency Conver
sion" "Completed"
"ALL" "-14,110.53"
"0.00" "-14,110.53"
""
""
"9R775934GY646734S"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"6AD47766PP733303B"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"3/18/2014"
"06:09:25"
"PDT" "Credit Card" "Charge From Credit Card
"
"Completed"
"ALL" "14,110.53"
"0.00" "14,110.53"
""
""
"68L94995NT403934K"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"6AD47766PP733303B"
""
""
""
""
"14,110.53"
""
""
""
""
""
""
""
"3/9/2014"
"13:53:44"
"PDT" "Credit Card" "Withdraw Funds to Credi
t Card" "Completed"
"USD" "-180.00"
"-5.00" "-175.00"
""
""
"9HS22659RM487131P"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"3/5/2014"
"16:02:08"
"PST" "Contractor Quest"
"Payment settlem
ent"
"Available"
"USD" "180.00"
"..." "180.00"
""
""
"9U7994201S878524E"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"05R9619265985510F"
""
""
""
""
"180.00"
""
""
""
""
""
""
""
"3/1/2014"
"04:36:18"
"PST" "Contractor Quest"
"Payment settlem
ent"
"Pending"
"USD" "-180.00"
"..." "-180.00"
""
""
"3GS00632KF784051Y"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"05R9619265985510F"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"3/1/2014"
"04:36:18"
"PST" "Contractor Quest"
"Payment Receive
d"
"Completed"
"USD" "180.00"
"0.00" "180.00"
"vasil.p

etro@gmail.com" "denisdanaj@gmail.com" "05R9619265985510F"


"Unverified"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"180.00"
""
""
""
""
""
""
""
"2/26/2014"
"07:38:23"
"PST" "cemil tatar" "Shopping Cart Payment S
ent"
"Completed"
"EUR" "-80.00"
"0.00" "-80.00"
"denisda
naj@gmail.com" "sea_wave@windowslive.com"
"7681994500436525V"
"Non-U.S
. - Verified" "Non-U.S."
"Shopping Cart" ""
"0.00" ""
"0.00"
""
""
""
""
""
""
""
""
""
""
""
""
""
"1"
""
"0.00" "L.1,Rruga "Tregtare",
"Autoriteti Portual Durres"" ""
"Durres"
"Albania"
"2001" "Albania"
""
"2/26/2014"
"07:38:23"
"PST" "cemil tatar" "Shopping Cart Item"
"Completed"
"EUR" "80.00" ""
""
"denisdanaj@gmail.com" "sea_wav
e@windowslive.com"
"7681994500436525V"
"Non-U.S. - Verified" "Non-U.S
."
"VPS 1 MONTH" ""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"8"
""
"0.00" "L.1,Rruga "Tregtare","Autoriteti Portual
Durres"" ""
"Durres"
"Albania"
"2001" "Albania"
""
"2/26/2014"
"07:38:23"
"PST" "From Albanian Lek"
"Currency Conver
sion" "Completed"
"EUR" "80.00" "0.00" "80.00" ""
""
"9544870
2D40122035"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"7681994
500436525V"
""
""
""
""
"80.00" ""
""
""
""
""
""
""
"2/26/2014"
"07:38:23"
"PST" "To Euro"
"Currency Conversion"
"Completed"
"ALL" "-11,683.88"
"0.00" "-11,683.88"
""
""
"2FY18728194804949"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"7681994500436525V"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"2/26/2014"
"07:38:23"
"PST" "Credit Card" "Charge From Credit Card
"
"Completed"
"ALL" "11,683.88"
"0.00" "11,683.88"
""
""
"6U142466E1930144F"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"7681994500436525V"
""
""
""
""
"11,683.88"
""
""
""
""
""
""
""
"2/24/2014"
"12:28:10"
"PST" "cemil tatar" "Shopping Cart Payment S
ent"
"Completed"
"EUR" "-80.00"
"0.00" "-80.00"
"denisda
naj@gmail.com" "sea_wave@windowslive.com"
"6F411901SP592492M"
"Non-U.S
. - Verified" "Non-U.S."
"Shopping Cart" ""
"0.00" ""
"0.00"
""
""
""
""
""
""
""
""
""
""
""
""
""
"1"
""
"0.00" "L.1,Rruga "Tregtare",
"Autoriteti Portual Durres"" ""
"Durres"
"Albania"
"2001" "Albania"
""
"2/24/2014"
"12:28:10"
"PST" "cemil tatar" "Shopping Cart Item"
"Completed"
"EUR" "80.00" ""
""
"denisdanaj@gmail.com" "sea_wav
e@windowslive.com"
"6F411901SP592492M"
"Non-U.S. - Verified" "Non-U.S
."
"VPS 1 MONTH" ""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"8"
""
"0.00" "L.1,Rruga "Tregtare","Autoriteti Portual
Durres"" ""
"Durres"
"Albania"
"2001" "Albania"
""
"2/24/2014"
"12:28:10"
"PST" "From Albanian Lek"
"Currency Conver
sion" "Completed"
"EUR" "80.00" "0.00" "80.00" ""
""
"79E4518
7KR1705457"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"6F41190
1SP592492M"
""
""
""
""
"80.00" ""
""
""
""
""
""
""

"2/24/2014"
"12:28:10"
"PST" "To Euro"
"Currency Conversion"
"Completed"
"ALL" "-11,725.47"
"0.00" "-11,725.47"
""
""
"1H453476BE969931N"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"6F411901SP592492M"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"2/24/2014"
"12:28:10"
"PST" "Credit Card" "Charge From Credit Card
"
"Completed"
"ALL" "11,725.47"
"0.00" "11,725.47"
""
""
"7XS1253829044170L"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"6F411901SP592492M"
""
""
""
""
"11,725.47"
""
""
""
""
""
""
""
"2/20/2014"
"12:13:07"
"PST" "PAY DGA SA"
"Web Accept Payment Sent
"
"Completed"
"EUR" "-15.00"
"0.00" "-15.00"
"denisda
naj@gmail.com" "paydigitalb@easypay.al"
"4V245007BK556170G"
"Non-U.S
. - Verified" "Non-U.S."
"Digitalb"
"Digitalb Subscriptions"
"0.00" ""
"0.00" "(Euro)"
"s1mHD" ""
""
""
""
""
""
""
""
""
""
""
"1"
""
"0.00"
"L.1,Rruga "Tregtare","Autoriteti Portual Durres"" ""
"Durres"
"Albania"
"2001" "Albania"
""
"2/20/2014"
"12:13:07"
"PST" "From Albanian Lek"
"Currency Conver
sion" "Completed"
"EUR" "15.00" "0.00" "15.00" ""
""
"9LM4765
7GU863881E"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"4V24500
7BK556170G"
""
""
""
""
"15.00" ""
""
""
""
""
""
""
"2/20/2014"
"12:13:07"
"PST" "To Euro"
"Currency Conversion"
"Completed"
"ALL" "-2,197.51"
"0.00" "-2,197.51"
""
""
"9KM30029UK322833W"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"4V245007BK556170G"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"2/20/2014"
"12:13:07"
"PST" "Credit Card" "Charge From Credit Card
"
"Completed"
"ALL" "2,197.51"
"0.00" "2,197.51"
""
""
"1CL42101GP314334U"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"4V245007BK556170G"
""
""
""
""
"2,197.51"
""
""
""
""
""
""
""
"2/15/2014"
"06:26:11"
"PST" "Credit Card" "Withdraw Funds to Credi
t Card" "Completed"
"USD" "-100.00"
"-5.00" "-95.00"
""
""
"7LS23953EY655844R"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"2/14/2014"
"02:50:13"
"PST" "cemil tatar" "Shopping Cart Payment S
ent"
"Completed"
"EUR" "-80.00"
"0.00" "-80.00"
"denisda
naj@gmail.com" "sea_wave@windowslive.com"
"8N216025VR9375514"
"Non-U.S
. - Verified" "Non-U.S."
"Shopping Cart" ""
"0.00" ""
"0.00"
""
""
""
""
""
""
""
""
""
""
""
""
""
"1"
""
"0.00" "L.1,Rruga "Tregtare",
"Autoriteti Portual Durres"" ""
"Durres"
"Albania"
"2001" "Albania"
""
"2/14/2014"
"02:50:13"
"PST" "cemil tatar" "Shopping Cart Item"
"Completed"
"EUR" "80.00" ""
""
"denisdanaj@gmail.com" "sea_wav
e@windowslive.com"
"8N216025VR9375514"
"Non-U.S. - Verified" "Non-U.S
."
"VPS 1 MONTH" ""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"8"
""
"0.00" "L.1,Rruga "Tregtare","Autoriteti Portual
Durres"" ""
"Durres"
"Albania"
"2001" "Albania"
""

"2/14/2014"
"02:50:13"
"PST" "From Albanian Lek"
"Currency Conver
sion" "Completed"
"EUR" "80.00" "0.00" "80.00" ""
""
"4794499
74V0955801"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"8N21602
5VR9375514"
""
""
""
""
"80.00" ""
""
""
""
""
""
""
"2/14/2014"
"02:50:13"
"PST" "To Euro"
"Currency Conversion"
"Completed"
"ALL" "-11,717.97"
"0.00" "-11,717.97"
""
""
"3SL871995D401950F"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"8N216025VR9375514"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"2/14/2014"
"02:50:13"
"PST" "Credit Card" "Charge From Credit Card
"
"Completed"
"ALL" "11,717.97"
"0.00" "11,717.97"
""
""
"6BB39676X76609040"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"8N216025VR9375514"
""
""
""
""
"11,717.97"
""
""
""
""
""
""
""
"2/11/2014"
"05:55:52"
"PST" "Contractor Quest"
"Payment settlem
ent"
"Available"
"USD" "100.00"
"..." "100.00"
""
""
"58267831Y85712647"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"4CP141502E539040S"
""
""
""
""
"100.00"
""
""
""
""
""
""
""
"2/9/2014"
"08:45:29"
"PST" "Contractor Quest"
"Payment settlem
ent"
"Pending"
"USD" "-100.00"
"..." "-100.00"
""
""
"4DK35481JT3009928"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"4CP141502E539040S"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"2/9/2014"
"08:45:29"
"PST" "Contractor Quest"
"Payment Receive
d"
"Completed"
"USD" "100.00"
"0.00" "100.00"
"vasil.p
etro@gmail.com" "denisdanaj@gmail.com" "4CP141502E539040S"
"Unverified"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"100.00"
""
""
""
""
""
""
""
"2/1/2014"
"03:21:28"
"PST" "Credit Card" "Automatic transfer to y
our Visa card" "Completed"
"USD" "-200.00"
"0.00" "-200.00"
""
""
"2L775961F6803211X"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"1/26/2014"
"17:44:10"
"PST" "Contractor Quest"
"Payment settlem
ent"
"Available"
"USD" "100.00"
"..." "100.00"
""
""
"0LP354725P184163B"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"6AH20045LX1757526"
""
""
""
""
"200.00"
""
""
""
""
""
""
""
"1/25/2014"
"12:41:00"
"PST" "Contractor Quest"
"Payment settlem
ent"
"Available"
"USD" "100.00"
"..." "100.00"
""
""
"5Y0680686E089991E"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"5WT97820DX792904C"
""
""
""
""
"100.00"
""
""
""
""
""
""
""
"1/25/2014"
"12:28:15"
"PST" "Contractor Quest"
"Payment settlem
ent"
"Pending"
"USD" "-100.00"
"..." "-100.00"
""
""
"40P45075J6500493R"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"6AH20045LX1757526"
""
""
""
""
"0.00" ""
""
""
""
""
""
""

"1/25/2014"
"12:28:15"
"PST" "Contractor Quest"
"Payment Receive
d"
"Completed"
"USD" "100.00"
"0.00" "100.00"
"vasil.p
etro@gmail.com" "denisdanaj@gmail.com" "6AH20045LX1757526"
"Unverified"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"100.00"
""
""
""
""
""
""
""
"1/17/2014"
"01:11:09"
"PST" "Timeline Components Ltd"
"Express
Checkout Payment Sent" "Completed"
"GBP" "-30.00"
"0.00" "-30.00"
"denisdanaj@gmail.com" "sales@timelinecomponents.co.uk"
"74A84700TN40424
41"
"Non-U.S. - Verified" "Non-U.S."
"SKD31F16 - IGBT - Semiconducto
r - Electronic Component"
"360825143743" "0.00" "0.00" "0.00" ""
""
""
""
"Ebay" "zhvepes"
"http://cgi.ebay.co.uk/ws/eBayIS
API.dll?ViewItem&item=360825143743"
"1/17/2014"
""
""
""
""
""
"1 "
""
"0.00" "L.16,Rruga "Koco Kazanxhi",Pa
llati 928"
"L.1,Rruga "Tregtare","Autoriteti Portual Durres&
quot;" "Durres"
"Albania"
"2001" "Albania"
""
"1/17/2014"
"01:11:09"
"PST" "Timeline Components Ltd"
"Shoppin
g Cart Item"
"Completed"
"GBP" "30.00" ""
""
"denisdanaj@gmai
l.com" "sales@timelinecomponents.co.uk"
"74A84700TN4042441"
"Non-U.S
. - Verified" "Non-U.S."
"SKD31F16 - IGBT - Semiconductor - Electronic C
omponent"
"360825143743" ""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"1"
""
"0.00" "L.16,Rruga "Koco Kazanxhi",Pallati 928"
"L.1,Rruga "Tregtare","Autoriteti Portual Durres"" "Durres"
"Albania"
"2001" "Albania"
""
"1/17/2014"
"01:11:09"
"PST" "From Albanian Lek"
"Currency Conver
sion" "Completed"
"GBP" "30.00" "0.00" "30.00" ""
""
"6061801
6CF207730C"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"74A8470
0TN4042441"
""
""
""
""
"30.00" ""
""
""
""
""
""
""
"1/17/2014"
"01:11:09"
"PST" "To British Pound"
"Currency Conver
sion" "Completed"
"ALL" "-5,293.07"
"0.00" "-5,293.07"
""
""
"83X257197A391335L"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"74A84700TN4042441"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"1/17/2014"
"01:11:09"
"PST" "Credit Card" "Charge From Credit Card
"
"Completed"
"ALL" "5,293.07"
"0.00" "5,293.07"
""
""
"6FM41050XB739522S"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"74A84700TN4042441"
""
""
""
""
"5,293.07"
""
""
""
""
""
""
""
"1/15/2014"
"02:28:40"
"PST" "HK GETECH CO., LIMITED"
"Express
Checkout Payment Sent" "Completed"
"USD" "-12.89"
"0.00" "-12.89"
"denisdanaj@gmail.com" "jackliu90@126.com"
"1CS550754Y312574U"
"Non-U.S
. - Verified" "Non-U.S."
"Cypress CY7C68013A EZ-USB FX2LP USB2.0 Develope
ment Board/Module"
"200792390653" "0.00" "0.00" "0.00" ""
""
""
""
"Ebay" "zhvepes"
"http://cgi.ebay.com/ws/eBayISAPI.dll?Vi
ewItem&item=200792390653"
"1/15/2014"
""
""
""
""
""
"1 "
""
"0.00" "L.16,Rruga "Koco Kazanxhi",Pallati 92
8"
"L.1,Rruga "Tregtare","Autoriteti Portual Durres""
"Durres"
"Albania"
"2001" "Albania"
""
"1/15/2014"
"02:28:40"
"PST" "HK GETECH CO., LIMITED"
"Shoppin
g Cart Item"
"Completed"
"USD" "12.89" ""
""
"denisdanaj@gmai
l.com" "jackliu90@126.com"
"1CS550754Y312574U"
"Non-U.S. - Verified"
"Non-U.S."
"Cypress CY7C68013A EZ-USB FX2LP USB2.0 Developement Board/Modul
e"
"200792390653" ""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"1"
""
"0.00" "L.16,Rruga "Koco Kazanxhi",Pallati 928"
"L.1,Rru

ga "Tregtare","Autoriteti Portual Durres"" "Durres"


"Albania"
"2001" "Albania"
""
"1/15/2014"
"02:28:40"
"PST" "From Albanian Lek"
"Currency Conver
sion" "Completed"
"USD" "12.89" "0.00" "12.89" ""
""
"2CK4654
8C2903535N"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"1CS5507
54Y312574U"
""
""
""
""
"12.89" ""
""
""
""
""
""
""
"1/15/2014"
"02:28:40"
"PST" "To U.S. Dollar"
"Currency Conver
sion" "Completed"
"ALL" "-1,386.09"
"0.00" "-1,386.09"
""
""
"21K640689U333252S"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"1CS550754Y312574U"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"1/15/2014"
"02:28:40"
"PST" "Credit Card" "Charge From Credit Card
"
"Completed"
"ALL" "1,386.09"
"0.00" "1,386.09"
""
""
"37945036V2878503W"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"1CS550754Y312574U"
""
""
""
""
"1,386.09"
""
""
""
""
""
""
""
"1/15/2014"
"02:26:33"
"PST" "Satnet O"
"Express Checkout Paymen
t Sent" "Completed"
"EUR" "-200.00"
"0.00" "-200.00"
"denisda
naj@gmail.com" "info@satnet.ee"
"75P77158N2496223K"
"Non-U.S. - Veri
fied" "Non-U.S."
"Original VU+ VU Plus Solo HD USB PVR LAN Linux Satellit
e Receiver Genuine! NEW"
"231135485568" "21.00" "0.00" "0.00" ""
""
""
""
"Ebay" "zhvepes"
"http://cgi.ebay.ie/ws/eBayISAPI
.dll?ViewItem&item=231135485568"
"1/15/2014"
""
""
""
""
""
"1 "
""
"0.00" "L.16,Rruga "Koco Kazanxhi",Pa
llati 928"
"L.1,Rruga "Tregtare","Autoriteti Portual Durres&
quot;" "Durres"
"Albania"
"2001" "Albania"
""
"1/15/2014"
"02:26:33"
"PST" "Satnet O"
"Shopping Cart Item"
"Completed"
"EUR" "179.00"
""
""
"denisdanaj@gmail.com"
"info@satnet.ee"
"75P77158N2496223K"
"Non-U.S. - Verified" "Non-U.S
."
"Original VU+ VU Plus Solo HD USB PVR LAN Linux Satellite Receiver Genui
ne! NEW"
"231135485568" ""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"1"
""
"0.00" "L.16,Rruga "Koco Kazanxhi",Pallati 928"
"L.1,Rruga "Tregtare","Autoriteti Portual Durres"" "Durres"
"Albania"
"2001" "Albania"
""
"1/15/2014"
"02:26:33"
"PST" "From Albanian Lek"
"Currency Conver
sion" "Completed"
"EUR" "200.00"
"0.00" "200.00"
""
""
"14669121V51190705"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"75P77158N2496223K"
""
""
""
""
"200.00"
""
""
""
""
""
""
""
"1/15/2014"
"02:26:33"
"PST" "To Euro"
"Currency Conversion"
"Completed"
"ALL" "-29,438.56"
"0.00" "-29,438.56"
""
""
"2WE96610425807533"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"75P77158N2496223K"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"1/15/2014"
"02:26:33"
"PST" "Credit Card" "Charge From Credit Card
"
"Completed"
"ALL" "29,438.56"
"0.00" "29,438.56"
""
""
"9GL66766VL5727206"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"75P77158N2496223K"
""
""
""
""
"29,438.56"
""
""
""
""
""
""
""
"1/14/2014"
"16:29:47"
"PST" "Contractor Quest"
"Payment settlem
ent"
"Pending"
"USD" "-100.00"
"..." "-100.00"
""
""
"8W571994MD2644809"
""
""
""
""
""
""

""
""
""
""
""
""
""
""
""
""
""
"5WT97820DX792904C"
""
""
""
""
"0.00" ""
""
""
""
""
""
""
"1/14/2014"
"16:29:47"
"PST" "Contractor Quest"
"Payment Receive
d"
"Completed"
"USD" "100.00"
"0.00" "100.00"
"vasil.p
etro@gmail.com" "denisdanaj@gmail.com" "5WT97820DX792904C"
"Unverified"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"100.00"
""
""
""
""
""
""
""
"1/12/2014"
"05:31:20"
"PST" "cemil tatar" "Shopping Cart Payment S
ent"
"Completed"
"EUR" "-80.00"
"0.00" "-80.00"
"denisda
naj@gmail.com" "sea_wave@windowslive.com"
"0V778262BA271541L"
"Non-U.S
. - Verified" "Non-U.S."
"Shopping Cart" ""
"0.00" ""
"0.00"
""
""
""
""
""
""
""
""
""
""
""
""
""
"1"
""
"0.00" "L.1,Rruga "Tregtare",
"Autoriteti Portual Durres"" ""
"Durres"
"Albania"
"2001" "Albania"
""
"1/12/2014"
"05:31:20"
"PST" "cemil tatar" "Shopping Cart Item"
"Completed"
"EUR" "80.00" ""
""
"denisdanaj@gmail.com" "sea_wav
e@windowslive.com"
"0V778262BA271541L"
"Non-U.S. - Verified" "Non-U.S
."
"VPS 1 MONTH" ""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"8"
""
"0.00" "L.1,Rruga "Tregtare","Autoriteti Portual
Durres"" ""
"Durres"
"Albania"
"2001" "Albania"
""
"1/12/2014"
"05:31:20"
"PST" "Credit Card" "Charge From Credit Card
"
"Completed"
"EUR" "80.00" "0.00" "80.00" ""
""
"3XM6841
4TC836894D"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"0V77826
2BA271541L"
""
""
""
""
"80.00" ""
""
""
""
""
""
""
"1/1/2014"
"03:11:34"
"PST" "Credit Card" "Automatic transfer to y
our Visa card" "Completed"
"USD" "-1.95" "0.00" "-1.95" ""
""
"6S417827G6922835B"
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
""
"0.00" ""
""
""
""
""
""
""