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Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/106.0.0.0 Safari/537.36','109.166.139.189','real_beneficiary',19,'en',344,'2022-10-14 14:15:17','2022-10-14 11:15:17','2022-10-14 11:15:17'),(2894,17,25,NULL,'gabi_mur@yahoo.com','Gabriel  Murczko',2,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/106.0.0.0 Safari/537.36','109.166.139.189','crs',22,'en',344,'2022-10-14 14:15:39','2022-10-14 11:15:39','2022-10-14 11:15:39'),(2895,17,25,NULL,'gabi_mur@yahoo.com','Gabriel  Murczko',2,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/106.0.0.0 Safari/537.36','109.166.139.189','fatca',24,'en',344,'2022-10-14 14:16:20','2022-10-14 11:16:20','2022-10-14 11:16:20'),(2896,17,25,NULL,'gabi_mur@yahoo.com','Gabriel  Murczko',2,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/106.0.0.0 Safari/537.36','109.166.138.189','terms-conditions',28,'en',344,'2022-10-14 14:16:40','2022-10-14 11:16:40','2022-10-14 11:16:40'),(2897,577,605,NULL,'alinbmwalin@yahoo.com','Nicula  Alin',2,'Mozilla/5.0 (Linux; Android 12; SAMSUNG SM-A715F) AppleWebKit/537.36 (KHTML, like Gecko) SamsungBrowser/18.0 Chrome/99.0.4844.88 Mobile Safari/537.36','86.120.74.210','terms-conditions',28,'en',344,'2022-11-23 14:47:06','2022-11-23 12:47:06','2022-11-23 12:47:06'),(2898,577,605,NULL,'alinbmwalin@yahoo.com','Nicula  Alin',2,'Mozilla/5.0 (Linux; Android 12; SAMSUNG SM-A715F) AppleWebKit/537.36 (KHTML, like Gecko) SamsungBrowser/18.0 Chrome/99.0.4844.88 Mobile Safari/537.36','86.120.74.210','gdpr',27,'ro',344,'2022-11-23 14:47:17','2022-11-23 12:47:17','2022-11-23 12:47:17'),(2899,577,605,NULL,'alinbmwalin@yahoo.com','Nicula  Alin',2,'Mozilla/5.0 (Linux; Android 12; SAMSUNG SM-A715F) AppleWebKit/537.36 (KHTML, like Gecko) SamsungBrowser/18.0 Chrome/99.0.4844.88 Mobile Safari/537.36','86.120.74.210','risk-disclosure',31,'ro',344,'2022-11-23 14:47:29','2022-11-23 12:47:29','2022-11-23 12:47:29'),(2900,577,605,NULL,'alinbmwalin@yahoo.com','Nicula  Alin',2,'Mozilla/5.0 (Linux; Android 12; SAMSUNG SM-A715F) AppleWebKit/537.36 (KHTML, like Gecko) SamsungBrowser/18.0 Chrome/99.0.4844.88 Mobile Safari/537.36','86.120.74.210','real_beneficiary',21,'ro',344,'2022-11-23 14:47:44','2022-11-23 12:47:44','2022-11-23 12:47:44'),(2901,577,605,NULL,'alinbmwalin@yahoo.com','Nicula  Alin',2,'Mozilla/5.0 (Linux; Android 12; SAMSUNG SM-A715F) AppleWebKit/537.36 (KHTML, like Gecko) SamsungBrowser/18.0 Chrome/99.0.4844.88 Mobile Safari/537.36','86.120.74.210','crs',23,'ro',344,'2022-11-23 14:47:57','2022-11-23 12:47:57','2022-11-23 12:47:57'),(2902,577,605,NULL,'alinbmwalin@yahoo.com','Nicula  Alin',2,'Mozilla/5.0 (Linux; Android 12; SAMSUNG SM-A715F) AppleWebKit/537.36 (KHTML, like Gecko) SamsungBrowser/18.0 Chrome/99.0.4844.88 Mobile Safari/537.36','86.120.74.210','fatca',25,'ro',344,'2022-11-23 14:48:03','2022-11-23 12:48:03','2022-11-23 12:48:03'),(2903,577,605,NULL,'alinbmwalin@yahoo.com','Nicula  Alin',3,'Mozilla/5.0 (Linux; Android 12; SAMSUNG SM-A715F) AppleWebKit/537.36 (KHTML, like Gecko) SamsungBrowser/18.0 Chrome/99.0.4844.88 Mobile Safari/537.36','86.120.74.210','mandate',NULL,'en',344,'2022-11-23 14:48:21','2022-11-23 12:48:21','2022-11-23 12:48:21'),(2904,584,612,NULL,'vanessacasian@yahoo.com','Pintea Mariana Nicoleta',2,'Mozilla/5.0 (Windows NT 6.3; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/105.0.0.0 Safari/537.36 OPR/91.0.4516.65 (Edition utorrent)','89.144.212.176','terms-conditions',29,'ro',344,'2022-10-21 11:35:21','2022-10-21 08:35:21','2022-10-21 08:35:21'),(2905,584,612,NULL,'vanessacasian@yahoo.com','Pintea Mariana Nicoleta',2,'Mozilla/5.0 (Windows NT 6.3; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/105.0.0.0 Safari/537.36 OPR/91.0.4516.65 (Edition utorrent)','89.144.212.176','gdpr',27,'ro',344,'2022-10-21 11:35:31','2022-10-21 08:35:31','2022-10-21 08:35:31'),(2906,584,612,NULL,'vanessacasian@yahoo.com','Pintea Mariana Nicoleta',2,'Mozilla/5.0 (Windows NT 6.3; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/105.0.0.0 Safari/537.36 OPR/91.0.4516.65 (Edition utorrent)','89.144.212.176','risk-disclosure',31,'ro',344,'2022-10-21 11:35:40','2022-10-21 08:35:40','2022-10-21 08:35:40'),(2907,584,612,NULL,'vanessacasian@yahoo.com','Pintea Mariana Nicoleta',2,'Mozilla/5.0 (Windows NT 6.3; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/105.0.0.0 Safari/537.36 OPR/91.0.4516.65 (Edition utorrent)','89.144.212.176','real_beneficiary',21,'ro',344,'2022-10-21 11:36:32','2022-10-21 08:36:32','2022-10-21 08:36:32'),(2908,584,612,NULL,'vanessacasian@yahoo.com','Pintea Mariana Nicoleta',2,'Mozilla/5.0 (Windows NT 6.3; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/105.0.0.0 Safari/537.36 OPR/91.0.4516.65 (Edition utorrent)','89.144.212.176','crs',23,'ro',344,'2022-10-21 11:36:47','2022-10-21 08:36:47','2022-10-21 08:36:47'),(2909,584,612,NULL,'vanessacasian@yahoo.com','Pintea Mariana Nicoleta',2,'Mozilla/5.0 (Windows NT 6.3; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/105.0.0.0 Safari/537.36 OPR/91.0.4516.65 (Edition utorrent)','89.144.212.176','fatca',25,'ro',344,'2022-10-21 11:36:56','2022-10-21 08:36:56','2022-10-21 08:36:56'),(2910,585,613,NULL,'marioaramiravitchi@yahoo.com','Maria Miravitchi -',2,'Mozilla/5.0 (Windows NT 6.3; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/107.0.0.0 Safari/537.36','89.144.196.86','terms-conditions',29,'ro',344,'2022-11-23 14:40:26','2022-11-23 12:40:26','2022-11-23 12:40:26'),(2911,585,613,NULL,'marioaramiravitchi@yahoo.com','Maria Miravitchi -',2,'Mozilla/5.0 (Windows NT 6.3; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/107.0.0.0 Safari/537.36','89.144.196.86','gdpr',27,'ro',344,'2022-11-23 14:40:43','2022-11-23 12:40:43','2022-11-23 12:40:43'),(2912,585,613,NULL,'marioaramiravitchi@yahoo.com','Maria Miravitchi -',2,'Mozilla/5.0 (Windows NT 6.3; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/107.0.0.0 Safari/537.36','89.144.196.86','risk-disclosure',31,'ro',344,'2022-11-23 14:40:13','2022-11-23 12:40:13','2022-11-23 12:40:13'),(2913,585,613,NULL,'marioaramiravitchi@yahoo.com','Maria Miravitchi -',2,'Mozilla/5.0 (Windows NT 6.3; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/107.0.0.0 Safari/537.36','89.144.196.86','real_beneficiary',21,'ro',344,'2022-11-23 14:40:04','2022-11-23 12:40:04','2022-11-23 12:40:04'),(2914,585,613,NULL,'marioaramiravitchi@yahoo.com','Maria Miravitchi -',2,'Mozilla/5.0 (Windows NT 6.3; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/107.0.0.0 Safari/537.36','89.144.196.86','crs',23,'ro',344,'2022-11-23 14:39:47','2022-11-23 12:39:47','2022-11-23 12:39:47'),(2915,585,613,NULL,'marioaramiravitchi@yahoo.com','Maria Miravitchi -',2,'Mozilla/5.0 (Windows NT 6.3; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/107.0.0.0 Safari/537.36','89.144.196.86','fatca',25,'ro',344,'2022-11-23 14:39:39','2022-11-23 12:39:39','2022-11-23 12:39:39'),(2916,586,614,'RENASCENTIA CONSULTING SRL','christer@sfbab.se','Jan Christer stjernfeldt',1,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/110.0.0.0 Safari/537.36','213.113.248.17','terms-conditions',28,'en',NULL,NULL,'2023-03-06 15:17:05','2023-03-06 15:17:05'),(2917,586,614,'RENASCENTIA CONSULTING SRL','christer@sfbab.se','Jan Christer stjernfeldt',1,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/110.0.0.0 Safari/537.36','213.113.248.17','gdpr',26,'en',NULL,NULL,'2023-03-06 15:17:18','2023-03-06 15:17:18'),(2918,586,614,'RENASCENTIA CONSULTING SRL','christer@sfbab.se','Jan Christer stjernfeldt',1,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/110.0.0.0 Safari/537.36','213.113.248.17','risk-disclosure',30,'en',NULL,NULL,'2023-03-06 15:17:31','2023-03-06 15:17:31'),(2919,586,614,'RENASCENTIA CONSULTING SRL','christer@sfbab.se','Jan Christer stjernfeldt',1,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/110.0.0.0 Safari/537.36','213.113.248.17','crs',22,'en',NULL,NULL,'2023-03-06 15:18:10','2023-03-06 15:18:10'),(2920,586,614,'RENASCENTIA CONSULTING SRL','christer@sfbab.se','Jan Christer stjernfeldt',1,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/110.0.0.0 Safari/537.36','213.113.248.17','fatca',24,'en',NULL,NULL,'2023-03-06 15:18:28','2023-03-06 15:18:28'),(2921,586,614,'RENASCENTIA CONSULTING SRL','christer@sfbab.se','Jan Christer stjernfeldt',1,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/110.0.0.0 Safari/537.36','213.113.248.17','real_beneficiary',19,'en',NULL,NULL,'2023-03-06 15:24:28','2023-03-06 15:24:28'),(2922,189,208,NULL,'dragnearamona14@yahoo.co.uk','Ramona  Dragnea',1,'Mozilla/5.0 (iPhone; CPU iPhone OS 16_3_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/16.3 Mobile/15E148 Safari/604.1','164.39.155.239','terms-conditions',28,'en',NULL,NULL,'2023-04-11 13:25:41','2023-04-11 13:25:41'),(2923,189,208,NULL,'dragnearamona14@yahoo.co.uk','Ramona  Dragnea',1,'Mozilla/5.0 (iPhone; CPU iPhone OS 16_3_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/16.3 Mobile/15E148 Safari/604.1','164.39.155.239','gdpr',26,'en',NULL,NULL,'2023-04-11 13:26:28','2023-04-11 13:26:28'),(2924,189,208,NULL,'dragnearamona14@yahoo.co.uk','Ramona  Dragnea',1,'Mozilla/5.0 (iPhone; CPU iPhone OS 16_3_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/16.3 Mobile/15E148 Safari/604.1','164.39.155.239','risk-disclosure',30,'en',NULL,NULL,'2023-04-11 13:30:01','2023-04-11 13:30:01'),(2925,189,208,NULL,'dragnearamona14@yahoo.co.uk','Ramona  Dragnea',1,'Mozilla/5.0 (iPhone; CPU iPhone OS 16_3_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/16.3 Mobile/15E148 Safari/604.1','164.39.155.239','fatca',24,'en',NULL,NULL,'2023-04-11 13:31:31','2023-04-11 13:31:31'),(2926,189,208,NULL,'dragnearamona14@yahoo.co.uk','Ramona  Dragnea',1,'Mozilla/5.0 (iPhone; CPU iPhone OS 16_3_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/16.3 Mobile/15E148 Safari/604.1','92.232.158.104','mandate',NULL,'en',NULL,NULL,'2023-04-11 15:47:44','2023-04-11 15:47:44'),(2927,189,208,NULL,'dragnearamona14@yahoo.co.uk','Ramona  Dragnea',1,'Mozilla/5.0 (iPhone; CPU iPhone OS 16_3_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/16.3 Mobile/15E148 Safari/604.1','92.232.158.104','crs',22,'en',NULL,NULL,'2023-04-11 19:12:05','2023-04-11 19:12:05'),(2928,189,208,NULL,'dragnearamona14@yahoo.co.uk','Ramona  Dragnea',1,'Mozilla/5.0 (iPhone; CPU iPhone OS 16_3_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/16.3 Mobile/15E148 Safari/604.1','92.232.158.104','real_beneficiary',19,'en',NULL,NULL,'2023-04-12 18:48:43','2023-04-12 18:48:43'),(2929,486,513,NULL,'peter.blankenhorn@outlook.com','Peter  Blankenhorn',1,'Mozilla/5.0 (X11; Linux x86_64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/106.0.0.0 Safari/537.36','93.254.43.84','terms-conditions',28,'en',NULL,NULL,'2023-04-13 20:07:40','2023-04-13 20:07:40'),(2930,486,513,NULL,'peter.blankenhorn@outlook.com','Peter  Blankenhorn',1,'Mozilla/5.0 (X11; Linux x86_64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/106.0.0.0 Safari/537.36','93.254.43.84','gdpr',26,'en',NULL,NULL,'2023-04-13 20:08:16','2023-04-13 20:08:16'),(2931,486,513,NULL,'peter.blankenhorn@outlook.com','Peter  Blankenhorn',1,'Mozilla/5.0 (X11; Linux x86_64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/106.0.0.0 Safari/537.36','93.254.43.84','risk-disclosure',30,'en',NULL,NULL,'2023-04-13 20:08:34','2023-04-13 20:08:34'),(2932,486,513,NULL,'peter.blankenhorn@outlook.com','Peter  Blankenhorn',1,'Mozilla/5.0 (X11; Linux x86_64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/106.0.0.0 Safari/537.36','93.254.43.84','fatca',24,'en',NULL,NULL,'2023-04-13 20:10:42','2023-04-13 20:10:42'),(2933,486,513,NULL,'peter.blankenhorn@outlook.com','Peter  Blankenhorn',1,'Mozilla/5.0 (X11; Linux x86_64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/106.0.0.0 Safari/537.36','93.254.43.84','crs',22,'en',NULL,NULL,'2023-04-13 20:12:16','2023-04-13 20:12:16'),(2934,486,513,NULL,'peter.blankenhorn@outlook.com','Peter  Blankenhorn',1,'Mozilla/5.0 (X11; Linux x86_64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/106.0.0.0 Safari/537.36','93.254.43.84','real_beneficiary',19,'en',NULL,NULL,'2023-04-13 20:19:18','2023-04-13 20:19:18'),(2935,486,513,NULL,'peter.blankenhorn@outlook.com','Peter  Blankenhorn',1,'Mozilla/5.0 (X11; Linux x86_64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/106.0.0.0 Safari/537.36','93.254.43.84','mandate',NULL,'en',NULL,NULL,'2023-04-13 20:27:08','2023-04-13 20:27:08'),(2936,430,453,NULL,'iulian.butoi@gmail.com','Iulian  Butoi',1,'Mozilla/5.0 (X11; CrOS x86_64 14541.0.0) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/112.0.0.0 Safari/537.36','82.76.155.41','mandate',NULL,'en',NULL,NULL,'2023-04-18 23:15:36','2023-04-18 23:15:36');

--
-- Table structure for table `tb_user_esign`
--

CREATE TABLE `tb_user_esign` (
  `id` int(11) unsigned NOT NULL AUTO_INCREMENT,
  `client_id` int(11) DEFAULT NULL,
  `contact_id` int(11) DEFAULT NULL,
  `rel_id` int(11) DEFAULT '0',
  `company` varchar(100) DEFAULT NULL,
  `category` varchar(20) DEFAULT NULL,
  `template_id` int(11) DEFAULT NULL,
  `template_name` varchar(255) DEFAULT NULL,
  `email` varchar(100) DEFAULT NULL,
  `fullname` varchar(100) DEFAULT NULL,
  `envelopeId` varchar(100) DEFAULT NULL,
  `status` varchar(50) DEFAULT NULL,
  `log_doc_id` varchar(255) DEFAULT NULL,
  `flow_doc_id` varchar(255) DEFAULT NULL,
  `send_date` datetime DEFAULT NULL,
  `confirmed_status` varchar(20) DEFAULT NULL,
  `confirmed_by` int(11) DEFAULT NULL,
  `confirmed_by_name` varchar(50) DEFAULT NULL,
  `confirmed_at` datetime DEFAULT NULL,
  PRIMARY KEY (`id`)
) ENGINE=MyISAM DEFAULT CHARSET=utf8;

--
-- Dumping data for table `tb_user_esign`
--


--
-- Table structure for table `tb_user_kyc`
--

CREATE TABLE `tb_user_kyc` (
  `id` int(11) unsigned NOT NULL AUTO_INCREMENT,
  `client_id` int(11) DEFAULT NULL,
  `contact_id` int(11) NOT NULL,
  `company` varchar(50) DEFAULT NULL,
  `email` varchar(50) NOT NULL,
  `fullname` varchar(50) NOT NULL,
  `status` tinyint(3) DEFAULT '0',
  `notes` text,
  `files` text,
  `useragent` text,
  `ip` varchar(50) DEFAULT NULL,
  `amld5` tinyint(4) NOT NULL DEFAULT '0',
  `form_id` int(11) DEFAULT NULL,
  `current_step` int(10) DEFAULT '0',
  `locale` varchar(5) DEFAULT 'en',
  `confirmed_by` int(11) DEFAULT NULL,
  `confirmed_at` datetime DEFAULT NULL,
  `created_at` timestamp NOT NULL DEFAULT CURRENT_TIMESTAMP,
  `updated_at` timestamp NULL DEFAULT NULL ON UPDATE CURRENT_TIMESTAMP,
  PRIMARY KEY (`id`)
) ENGINE=InnoDB AUTO_INCREMENT=496 DEFAULT CHARSET=utf8;

--
-- Dumping data for table `tb_user_kyc`
--

INSERT INTO `tb_user_kyc` VALUES (1,15,23,NULL,'misu_bun@yahoo.com','Marinela - Bunduc',2,'Date: 15.09.21\r\nName: Roxana Cioban\r\nComment: Email sent for the proof of funds','[\"IMG_9532.jpg\",\"IMG_9533.jpg\",\"IMG_9528.jpg\"]','Mozilla/5.0 (iPhone; CPU iPhone OS 14_7_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.1.2 Mobile/15E148 Safari/604.1','92.84.233.108',1,33,10,'ro',430,'2021-10-22 14:14:10','2021-09-15 11:05:16','2022-10-11 11:54:19'),(2,16,24,NULL,'purcel_daniela@yahoo.com','CIUL DANIELA SOFIA',2,'Client to provide proof of funds.\r\nDate: 02.09.2021\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds\r\n\r\nVerified client, valid.','[\"68180360_Adeverinte_Venit (1).pdf\",\"622RONCRT0392315201_2019-10-01-2019-10-31.pdf\",\"622RONCRT0392315201_2019-12-01-2019-12-31.pdf\",\"622RONCRT0392315201_2020-07-01-2020-07-31.pdf\",\"622RONCRT0392315201_2020-10-01-2020-10-31.pdf\",\"622RONCRT0392315201_2020-12-01_2020-12-29_1.pdf\",\"68180433_Adeverinte_Venit (1).pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.159 Safari/537.36','109.166.138.1',1,33,10,'ro',430,'2021-09-08 13:35:58','2021-09-08 10:35:58','2021-09-08 10:35:58'),(3,25,41,NULL,'toadertk@gmail.com','Alexandru Ionut Toader',2,'Valid KYC/AMLD5.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.114 Safari/537.36','195.233.26.91',1,32,10,'en',430,'2021-06-30 13:44:01','2021-06-30 13:44:01','2021-06-30 10:44:01'),(4,26,42,NULL,'andreigherdaff@yahoo.co.uk','andrei  gherdaff',2,'Client needs to send full employment contract. Feisan handles communication with client.\r\nDate: 02.09.2021\r\nName: Cioban Roxana\r\nComment: email sent to the client to send the full contract and the salary recepits from 2019 and 2020\r\n\r\nverified client, valid.','[\"Adeverinta Salariu Sep 2019 - Apr 2020.pdf\",\"Adeverinta Salariu Mar 2019 - Aug 2019.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/89.0.4389.90 Safari/537.36','85.204.75.3',1,32,10,'en',430,'2021-09-03 12:13:16','2021-09-03 09:13:16','2021-09-03 09:13:16'),(5,28,44,NULL,'milionairtv@gmail.com','Mihai Daniel Militaru',1,'Client to provide proof of dividends, relation between the address specified and the address presented in the proof of funds.\r\n\r\ne-mail sent to client in 08.09.2021',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/94.0.4606.81 Safari/537.36','86.121.55.55',1,32,10,'en',14,'2020-06-23 11:42:49','2021-07-30 17:43:56','2021-10-22 11:28:11'),(6,10,18,'VALEANU IMO INVEST SRL','valeanu.daniel01@yahoo.com','Bogdan  Valeanu',2,'Client did not give us all information ,Send email to client to provide additional data.\r\nDate: 02.09.2021\r\nName: Roxana Cioban\r\nComment: email sent for the proof of ownership of the company and balance sheet for 2019 and 2020\r\n\r\n\r\nApproved CP 27.09.2021 ±','[\"Act constitutiv actualizat.pdf\",\"Bilant_SC_122019_40742688_2019_12_semnat.pdf\",\"Bilant_SC_122020_40742688_2020_12_semnat.pdf\",\"Certificat Constatator Valeanu Imo Invest.pdf\",\"Certificat de inregistrare.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.114 Safari/537.36','79.119.102.111',1,32,10,'en',1,'2021-09-27 13:23:34','2021-09-02 10:49:23','2021-09-27 10:23:34'),(7,29,45,NULL,'tobitza_ionica@yahoo.com','Ionica  Toba',2,'Buna ziua, \r\n\r\nIn urma verificarii formularului KYC completat de catre dumneavoastra, lipsesc urmatoarele informatii: \r\n\r\n- Va rugam sa incarcati o copie scanata a unei facturi de utilitati/telefon pe numele dumneavoastra, nu mai veche de 1 luna - nu contine numele dumneavoastra\r\n\r\n- Va rugam sa incarcati un extras de cont emis pe numele dumneavoastra, pentru luna anterioara lunii in care se completeaza prezenta aplicatie - fisierul atasat nu contine un extras de cont\r\n\r\nPentru a va putea aproba KYC-ul, va rugam sa ne furnizati urmatoarele: \r\n\r\n- Copie factura de utilitati\r\n- Extras de cont pe luna anterioara completarii formularului. \r\n\r\nO zi cat mai placuta,​\r\n\r\nverified client, valid.',NULL,'Mozilla/5.0 (Linux; Android 11; SM-A405FN) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.159 Mobile Safari/537.36','84.115.218.199',1,33,10,'ro',430,'2021-09-03 13:50:03','2021-09-03 10:50:03','2021-09-03 10:50:03'),(8,31,47,NULL,'andreipopa9999@gmail.com','Andrei  Popa',2,'Client didn\'t upload a valid scan of employment contract, Send email to client to provide additional data.\r\n\r\nDate: 25.08.2021\r\nName: Cioban Roxana\r\nComment: Client sent a contract since 14.07.2015 - to be verified if he needs to send other documents too ( has to send it scaned because now it s a photo)\r\n\r\nVerified client, valid.','[\"IMG_20210825_142320.jpg\",\"IMG_20210825_142328.jpg\",\"IMG_20210825_142334.jpg\",\"IMG_20210825_142340.jpg\",\"IMG_20210825_142347.jpg\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.114 Safari/537.36','84.232.167.54',1,32,10,'en',430,'2021-08-26 11:59:16','2021-08-26 08:59:16','2021-08-26 08:59:16'),(9,33,49,NULL,'alexandra_elena_plamada@yahoo.com','Alexandra Elena Tivodar',2,'VERIFIED - NEEDS CONFIRMATION Need to provide proof of funds ( scan papers ) and proof of address\r\nDate: 25.08.2021\r\nName: Roxana Cioban \r\nComment: Email sent - waiting for the proof of funds scanned, not photo\r\nUpdate: She sent the loan from her father made by notary\r\n\r\nVerified client, valid.','[\"2021-08-27_111926.pdf\",\"2021-08-27_112314.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.107 Safari/537.36','82.210.151.201',1,33,10,'ro',430,'2021-08-27 14:24:52','2021-08-27 11:24:52','2021-08-27 11:24:52'),(10,34,50,NULL,'chr.bl@gmx.de','Christian  Blankenhorn',2,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.106 Safari/537.36','138.121.30.174',1,32,10,'en',14,'2021-06-22 14:24:51','2021-06-22 14:24:51','2021-06-22 11:24:51'),(11,27,43,NULL,'alinstan.ro@gmail.com','Stan  Ioan Alin',2,'Client needs to provide latest financial statement of business.\r\n\r\nVerified client, valid.','[\"Act Constituitiv (1).pdf\",\"Contract de Imprumut - Alin Stan.pdf\"]','Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.159 Safari/537.36','78.96.125.91',1,33,10,'ro',430,'2021-09-08 16:18:41','2021-09-08 13:18:41','2021-09-08 13:18:41'),(12,41,58,NULL,'bt03ayc@yahoo.com','Doru Gabriel Matrescu',2,'Verified client.',NULL,'Mozilla/5.0 (Linux; Android 8.0.0; SM-G930F) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.120 Mobile Safari/537.36','5.14.151.209',1,33,10,'ro',430,'2021-07-14 13:11:44','2021-07-14 10:11:44','2021-07-14 10:11:44'),(13,42,59,NULL,'serlink@gmail.com','sergiu  melnic',2,NULL,NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_11_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/83.0.4103.116 Safari/537.36','188.138.201.231',0,12,10,'en',1,'2020-07-01 02:07:11','2020-07-01 02:07:11','2020-06-30 23:07:11'),(14,43,60,NULL,'monicasalagean@gmail.com','Monica  Cicio',2,'Approved, client has 95% of their current balance from investments within CBC IT INNOVATION. The initial investment was generated from a construction labour contract.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.114 Safari/537.36','92.80.250.184',1,33,10,'ro',1,'2021-07-14 21:51:33','2021-07-14 18:51:33','2021-07-14 18:51:33'),(15,45,62,NULL,'andreeavio39@yahoo.com','Viorel  Gioada',2,'Client did not have fiscal sheet. Send email to client to provide additional data.','[\"img103.pdf\"]','Mozilla/5.0 (Windows NT 10.0; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.101 Safari/537.36 OPR/77.0.4054.90','80.108.157.136',1,33,10,'ro',14,'2021-07-14 21:57:25','2021-07-14 18:57:25','2021-07-14 18:57:25'),(16,47,64,NULL,'zoltanmandics@yahoo.com','Zoltan  Mandics',2,'Verified client.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.114 Safari/537.36','92.81.133.133',1,33,10,'ro',430,'2021-07-14 13:46:18','2021-07-14 10:46:18','2021-07-14 10:46:18'),(17,48,65,NULL,'usturoiauras@gmail.com','Aurelian George Usturoi',2,NULL,NULL,'Mozilla/5.0 (Linux; Android 7.0; VTR-L09) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/81.0.4044.111 Mobile Safari/537.36','82.137.15.201',0,12,10,'en',14,'2020-07-01 16:51:20','2020-07-01 16:51:20','2020-07-01 13:51:20'),(18,46,63,NULL,'tudora92@yahoo.com','Ionel  Tudor',2,'Verified client.','[\"Eca Smart Tech Group.pdf\",\"contract inprumut Tudor Ionel-1.pdf\",\"Extras de cont Gioada Viorel-2.pdf\"]','Mozilla/5.0 (Windows NT 10.0; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.101 Safari/537.36 OPR/77.0.4054.90','80.108.157.136',1,33,10,'ro',430,'2021-07-21 13:50:34','2021-07-21 10:50:34','2021-07-21 10:50:34'),(19,51,68,NULL,'frank.nolan@ymail.com','Frank Pierce Nolan',2,'Approved - Cristian P.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/64.0.3282.140 Safari/537.36 Edge/17.17134','109.100.199.184',1,32,10,'en',1,'2021-07-14 22:38:29','2021-07-14 19:38:29','2021-07-14 19:38:29'),(20,50,67,NULL,'vasilesoringabriel@gmail.com','Sorin Gabriel Vasile',2,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64; rv:78.0) Gecko/20100101 Firefox/78.0','81.196.215.100',0,16,10,'ro',14,'2020-09-15 09:45:14','2020-09-15 09:45:14','2020-09-15 06:45:14'),(22,57,74,NULL,'miha_ela_cyc@yahoo.com','Mihaela  Neicu',2,'Client to provide fiscal sheet for 2020.\r\n\r\nVerified client, valid.',NULL,'Mozilla/5.0 (iPhone; CPU iPhone OS 14_4 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.0.3 Mobile/15E148 Safari/604.1','94.67.174.116',1,32,10,'en',430,'2021-09-08 16:12:43','2021-09-08 13:12:43','2021-09-08 13:12:43'),(23,62,79,NULL,'pripicialexandru2@gmail.com','alexandru  pripici',2,'Valid AML/KYCD5',NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_6) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.0.2 Safari/605.1.15','188.26.93.121',1,33,10,'ro',430,'2021-06-30 13:00:36','2021-06-30 13:00:36','2021-06-30 10:00:36'),(24,65,82,NULL,'iuliana.berinde63@gmail.com','Berinde Iuliana -',2,NULL,NULL,'Mozilla/5.0 (iPhone; CPU iPhone OS 13_5_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1.1 Mobile/15E148 Safari/604.1','79.115.129.151',0,16,10,'ro',14,'2020-07-23 08:59:36','2020-07-23 08:59:36','2020-07-23 05:59:36'),(25,66,83,NULL,'pnaandrei@gmail.com','ANDREI VALENTIN C DRAGHICI',2,'Client need to provide proof of funds and proof on employment from past if it is possible,\r\n\r\nVerified client, valid.\r\n\r\n\r\ndate: 25.08.2021\r\ndetails: mail sent to client to provide additional data','[\"RaportSalariat.pdf\",\"RaportSalariat-1.pdf\",\"contract de munca.pdf\",\"vechimea.pdf\"]','Mozilla/5.0 (Linux; Android 11; SM-G988B) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.115 Mobile Safari/537.36','109.166.131.69',1,33,10,'ro',430,'2021-10-28 12:30:09','2021-08-26 11:26:48','2021-10-28 09:30:09'),(27,67,84,NULL,'popacatalin85@gmail.com','Catalin  Popa',2,'Client did not have fiscal sheet and Bank Statement, Send email to client to provide additional data.','[\"AdeverintaSalariuBrutNet_10_23_2_7_2021.pdf\",\"AdeverintaAngajatGeneralESS_14_43_22_6_2021.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.124 Safari/537.36','81.196.28.187',1,33,10,'ro',430,'2021-07-23 15:18:53','2021-07-23 12:23:45','2021-07-23 12:23:45'),(28,70,87,NULL,'olga.ardeleanu@gmail.com','Olga Mirela  Ursu',2,'Client to provide full address, proof of funds, mariage certificate, loan agreement (if applicable)\r\nDate: 14.09.21\r\nName: Cioban Roxana\r\nComment: Email sent for the proof of funds\r\n\r\nVerified client, valid.','[\"2.DECLARA\\u021aIA DE BENEFICIAR REAL - Anexa 2_semnat.pdf\",\"Certificat de casatorie_Florin Ursu.jpg\",\"CI Florin Ursu.jpg\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.114 Safari/537.36','83.52.121.95',1,33,10,'ro',430,'2021-10-06 14:10:42','2021-09-14 13:59:57','2021-10-06 11:10:42'),(30,72,89,NULL,'ienciuclaudiu@yahoo.com','Ienciu  Vasile Claudiu',1,'Client to provide proof of employment, proof of funds.\r\nDate: 03.09.21\r\nName: Roxana Cioban\r\nComment: email sent for the salary receipts for 2019/2020',NULL,'Mozilla/5.0 (Linux; Android 10; YAL-L21) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.120 Mobile Safari/537.36','86.123.7.37',1,33,10,'ro',14,'2020-07-26 07:28:49','2021-09-03 10:52:22','2021-09-03 10:52:22'),(31,71,88,NULL,'popaioana1980@gmail.com','Ioana  Popa',2,'Verified client.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64; rv:89.0) Gecko/20100101 Firefox/89.0','46.97.168.23',1,33,10,'ro',430,'2021-07-08 16:09:26','2021-07-08 13:09:26','2021-07-08 13:09:26'),(33,74,91,NULL,'edy.popa@gmail.com','Eduard Ionut Popa',2,'Verified client!',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.77 Safari/537.36','109.166.138.184',1,32,10,'en',430,'2021-07-08 14:27:31','2021-07-08 11:27:31','2021-07-08 11:27:31'),(34,56,73,NULL,'teodor.alexandru@me.com','Teodor Iulian Alexandru',2,'Client need proof of employment and proof of funds for the years 2019 - 2020.\r\n\r\ndate: 25.08.2021\r\ndetails: mail sent to client to provide additional data\r\n\r\nVerified client, valid.','[\"Invoice June 2019 - PFA Alexandru Teodor.pdf\",\"ENGAGEMENT LETTER.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.107 Safari/537.36','82.76.59.140',1,33,10,'ro',430,'2021-08-26 13:15:17','2021-08-26 10:15:17','2021-08-26 10:15:17'),(35,63,80,NULL,'bettina_wusinczky@yahoo.com','BETTINA  WUSINCZKY',2,'Verified client.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.107 Safari/537.36','82.76.59.140',1,33,10,'ro',430,'2021-08-03 15:21:19','2021-08-03 12:21:19','2021-08-03 12:21:19'),(36,79,97,NULL,'barovidiu@gmail.com','Ovidiu Emilian Barleanu',2,'Client to provide updated proof of employment, proof of funds - to check client archives\r\nDate: 14.09.2021\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds\r\n\r\nverified client, valid.','[\"AdvFF-BarleanuOvidiu-Emilian 2015.pdf\",\"AdvFF-BarleanuOvidiu-Emilian 2016.pdf\",\"AdvFF-BarleanuOvidiu-Emilian 2017.pdf\",\"AdvFF-BarleanuOvidiu-Emilian 2018.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.107 Safari/537.36','188.26.161.242',1,33,10,'ro',430,'2021-09-15 12:48:40','2021-09-15 09:48:40','2021-09-15 09:48:40'),(37,80,98,NULL,'alex.larcher1995@gmail.com','Alexander Martin Larcher',2,'Client din not have proof of salary in 28.01.2019 till 11.09.2019. Send email to client to provide additional data.\r\n\r\ndate: 25.08.2021\r\ndetails: mail sent to client to provide additional data\r\nDate: 10.09.2021\r\nName: Monica Ungureanu\r\nDetails: mail sent to client for additional info and docx\r\n\r\nverified client, valid.','[\"doc02370420180727072337.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.114 Safari/537.36 Edg/91.0.864.59','178.192.91.80',1,32,10,'en',430,'2021-09-14 13:49:28','2021-09-14 10:49:28','2021-09-14 10:49:28'),(38,81,99,NULL,'mojonewmusic@gmail.com','David William Lumby',2,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/84.0.4147.105 Safari/537.36','82.210.152.103',0,12,10,'en',14,'2020-08-31 14:25:15','2020-08-31 14:25:15','2020-08-31 11:25:15'),(40,83,101,NULL,'alinastan91@yahoo.com','Alina  Stan',2,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.114 Safari/537.36 Edg/91.0.864.59','82.76.86.165',1,33,10,'ro',1,'2021-07-07 12:54:50','2021-07-07 09:54:50','2021-07-07 09:54:50'),(41,82,100,NULL,'irishorhoianu19@yahoo.com','Iris Maria Horhoianu',2,'Clinet need to provide proof funds from 2019 and a valid utility bill.\r\nDate: 03.09.21\r\nName: Roxana CIoban\r\nComment: email sent for the utility bill, bank statement and the proof of funds\r\n\r\nVerified client, valid.','[\"20210924_143457.jpg\",\"20210924_171345.jpg\",\"20211028_160920.jpg\",\"20211028_160910.jpg\",\"20211028_160900.jpg\",\"IMG-20211207-WA0004.jpg\",\"IMG-20211207-WA0007.jpg\",\"IMG-20211207-WA0005.jpg\",\"IMG-20211207-WA0006.jpg\"]','Mozilla/5.0 (Linux; Android 11; SAMSUNG SM-G975F) AppleWebKit/537.36 (KHTML, like Gecko) SamsungBrowser/14.2 Chrome/87.0.4280.141 Mobile Safari/537.36','185.240.139.10',1,32,10,'en',430,'2021-12-07 13:56:27','2021-09-03 12:48:32','2021-12-07 11:56:27'),(42,77,94,'BGDMRT Limited','hi@bgdmrt.co.uk','Bogdan Ovidiu Nicolae Martin',2,NULL,NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_5) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1.1 Safari/605.1.15','176.252.101.149',0,12,10,'en',14,'2020-08-05 09:02:00','2020-08-05 09:02:00','2020-08-05 06:02:00'),(43,85,103,NULL,'nica.cristian91@yahoo.com','Cristian Ionut  Nica',2,'Verified client.','[\"Re _KYC___AMLD5_-_Additional_Information_Required.zip\"]','Mozilla/5.0 (iPhone; CPU iPhone OS 14_4_2 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.0.3 Mobile/15E148 Safari/604.1','109.166.132.132',1,32,10,'en',430,'2021-07-19 15:03:32','2021-07-19 12:40:42','2021-07-19 12:40:42'),(44,87,105,NULL,'sandu.adriana@gmail.com','Adriana  Paunescu',2,'Client did not have fiscal sheet and Contract of work. Send email to client to provide additional data and\r\n\r\nVerified client, valid.','[\"2017_AdrianaPaunescu_Adeverinte_Venit.pdf\",\"2018_AdrianaPaunescu_Adeverinte_Venit.pdf\",\"2019_AdrianaPaunescu_Adeverinte_Venit.pdf\",\"Bilant 31.12.2018.pdf\",\"certificat inregistrare.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.159 Safari/537.36','86.120.54.237',1,32,10,'en',430,'2021-10-04 12:55:54','2021-08-30 14:30:01','2021-10-04 09:55:54'),(45,76,93,NULL,'shahriar.masud@gmail.com','Shahriar  Masud',2,'To be confirmed by Cristian. Proof of everything. Liability related to the applicable tax system, residency.\r\nDate: 09.09.21\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds dated before investment\r\n\r\nVerified client, valid.','[\"Masud Feb-2020.pdf\",\"1. Masud - KGML Assignment Letter.pdf\",\"Masud Jan-2020.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.107 Safari/537.36','91.185.26.66',1,32,10,'en',430,'2021-12-10 12:00:16','2021-09-09 14:44:11','2021-12-10 10:00:16'),(46,88,106,NULL,'iancuraiciu@gmail.com','Iancu Adrian  Raiciu',2,'Verified client.',NULL,'Mozilla/5.0 (Linux; Android 11; SAMSUNG SM-N976B) AppleWebKit/537.36 (KHTML, like Gecko) SamsungBrowser/14.0 Chrome/87.0.4280.141 Mobile Safari/537.36','86.127.76.163',1,32,10,'en',430,'2021-07-14 16:04:38','2021-07-14 13:04:38','2021-07-14 13:04:38'),(47,91,109,NULL,'ene.gigi76@icloud.com','Gheorghe  Ene',3,NULL,NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_6) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1.2 Safari/605.1.15','94.36.137.67',0,16,10,'ro',14,'2020-08-04 11:58:14','2020-08-04 11:58:14','2020-08-04 08:58:14'),(48,90,108,NULL,'bt02gpk@gmail.com','Sandu Mihail Matrescu',2,'TO BE VERIFIED! Client to provide proof of address, proof of employment (full contract), proof of funds, if applicable, proof of loan\r\nDate: 26.08.2021\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds for 2019\r\nUpdate: He send salary receipts for 2018 and 2019 - he also needs to send suplimentary proof of funds\r\nUpdate2: He also send a bank deposit\r\n\r\nVerified client, valid.','[\"20210826_174536.jpg\",\"20210826_174554.jpg\",\"Screenshot_2021-08-30-10-51-24.png\",\"20210908_170157.jpg\",\"20210908_170211.jpg\"]','Mozilla/5.0 (Linux; Android 6.0.1; SM-N910V) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.120 Mobile Safari/537.36','92.84.187.191',1,33,10,'ro',430,'2021-09-09 13:58:23','2021-09-09 10:58:23','2021-09-09 10:58:23'),(49,94,112,NULL,'dst4096@gmail.com','Daniel-Stefan  Tacalau',2,'Verified client.','[\"ADEVERIN\\u0162\\u0102 DE VENIT 2019 - 66703170_Adeverinte_Venit.pdf\",\"Contract-Buoyant-   Daniel-Tacalau.pdf\",\"Declaratie unica 2019 - 66703247_D212.pdf\",\"extras de cont USD 2019.pdf\",\"Plata impozite 2019-2020 55951380_spv_plati.pdf\",\"Project Assignment #2.pdf\",\"Project Assignment #3.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.101 Safari/537.36','109.166.134.81',1,32,10,'en',430,'2021-08-12 12:41:03','2021-08-12 09:41:03','2021-08-12 09:41:03'),(51,89,107,NULL,'dorulet_stancu@yahoo.com','Marian Dorulet Stancu',2,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/84.0.4147.105 Safari/537.36','212.129.81.5',0,12,10,'en',14,'2020-08-07 06:25:41','2020-08-07 06:25:41','2020-08-07 03:25:41'),(53,97,115,NULL,'dennis.durlescu@gmail.com','Denis Mihai Durlescu',2,'Client to provide proof of funds\r\nDate: 20.09.21\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds\r\nUpdate: :\"Pentru investitia initiala in valoare de 1282 USD (sau 5011 RON la cursul BNR de atunci) investitie facuta in data de 22 decembrie 2017, sursa fondurilor provine de la o ruda. Am atasat anexa contractului si extrasul de cont care dovedeste tranzactiile. Sunt 3 tranzactii, in total de 5100 RON. \"\r\nA doua investitie, a fost facuta din banii pe care i-a retras de la CBC\r\n\r\nVerified client, valid.','[\"extras_cont.pdf\",\"1.png\",\"2.png\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.106 Safari/537.36','212.146.66.65',1,32,10,'en',430,'2021-10-15 11:28:30','2021-07-28 09:38:04','2021-10-15 08:28:30'),(54,96,114,NULL,'narcis_pop@yahoo.com','POP NARCIS VICTOR',2,NULL,NULL,'Mozilla/5.0 (Windows NT 6.3; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/84.0.4147.105 Safari/537.36','86.122.8.28',0,16,10,'ro',14,'2020-08-11 06:36:43','2020-08-11 06:36:43','2020-08-11 03:36:43'),(55,95,113,NULL,'cosminfdumitru@gmail.com','Cosmin Florin Dumitru',2,'Verified client.',NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.114 Safari/537.36','79.118.136.62',1,32,10,'en',430,'2021-07-14 16:06:47','2021-07-14 13:06:47','2021-07-14 13:06:47'),(56,93,111,NULL,'mihaelacislariu35@yahoo.es','mihaela  cislariu',2,'Client need to provide proof of funds for the 2020 year.\r\n\r\nVerified client, valid.','[\"DECLARATIE+DE+CADOU+Miha+1.pdf\"]','Mozilla/5.0 (Linux; Android 10; SAMSUNG SM-G965F) AppleWebKit/537.36 (KHTML, like Gecko) SamsungBrowser/15.0 Chrome/90.0.4430.210 Mobile Safari/537.36','86.127.230.193',1,33,10,'ro',430,'2022-02-08 14:48:56','2021-08-03 12:54:14','2022-02-08 12:48:56'),(57,98,116,NULL,'ionutandrei.bojan@gmail.com','Ionut Andrei Bojan',2,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64; rv:79.0) Gecko/20100101 Firefox/79.0','86.120.163.94',0,12,10,'en',14,'2020-08-17 12:30:38','2020-08-17 12:30:38','2020-08-17 09:30:38'),(58,99,117,NULL,'giovannimiticamitica@gmail.com','Mitică Ionuț Cojocaru',2,'Client to provide proof of funds.\r\nDate: 15.09.21\r\nName: Roxana Cioban\r\n\r\nVerified client, valid.\r\nComment: email sent for the proof of funds','[\"declaratie cadou.pdf\"]','Mozilla/5.0 (Linux; Android 6.0.1; SM-N910V) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.164 Mobile Safari/537.36','92.84.187.191',1,33,10,'ro',430,'2021-10-21 13:59:46','2021-09-15 10:24:23','2021-10-21 10:59:46'),(59,101,119,NULL,'mariuszaviceanu@yahoo.ca','Marius Mihai Zaviceanu',2,NULL,NULL,'Mozilla/5.0 (Android 10; Mobile; rv:79.0) Gecko/79.0 Firefox/79.0','86.126.199.96',0,12,10,'en',14,'2020-08-19 08:08:19','2020-08-19 08:08:19','2020-08-19 05:08:19'),(60,102,120,NULL,'cosmihman@yahoo.com','Mihai Cosmin  Manole',2,'TO BE VERIFIED! Client need to provide proof of funds.\r\nDate: 09.08.2021\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds\r\n\r\nverified client, valid.','[\"68539536_Adeverinte_Venit.pdf\",\"68539538_Adeverinte_Venit.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.101 Safari/537.36','86.127.106.64',1,33,10,'ro',430,'2021-09-15 13:11:59','2021-09-15 10:11:59','2021-09-15 10:11:59'),(61,105,123,NULL,'dfarcau40@gmail.com','DANIEL  FARCAU',2,'Client need provide proof of employment ( all pages, to have the salary), proof of funds.\r\n\r\ndate: 25.08.2021\r\ndetails: mail sent to client to provide additional data\r\nUpdate: he sent the income file for 2019\r\n\r\nVerified client, valid.','[\"Busta Agosto 20.pdf\",\"busta dicembre 20.pdf\",\"busta Gennaio 20.pdf\",\"busta luglio 20.pdf\",\"20210927_165217694.pdf\"]','Mozilla/5.0 (X11; CrOS x86_64 13982.82.0) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.157 Safari/537.36','93.32.71.194',1,33,10,'ro',430,'2021-10-06 14:37:08','2021-08-25 12:58:35','2021-10-06 11:37:08'),(62,106,124,NULL,'gabidinu2000@yahoo.com','Gheorghe Gabriel Dinu',2,'To be confirmed - rec: confirm KYC\r\nDate: 03.09.2021\r\nName: 03.09.21\r\nComment: email sent for the proof of funds\r\n\r\nverified client, valid.','[\"Gabriel Dinu - venituri 2020 - 17.08.2021 - 5318971_depunere.pdf\",\"Gabriel Dinu - venituri 2019 - 3800757_depunere.pdf\"]','Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.1.1 Safari/605.1.15','78.97.129.169',1,33,10,'ro',430,'2021-09-03 14:22:32','2021-09-03 11:22:32','2021-09-03 11:22:32'),(63,104,122,NULL,'vaidapetrugheorghe@yahoo.com','Petru Gheorghe Vaida',2,NULL,NULL,'Mozilla/5.0 (Windows NT 6.1) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/84.0.4147.135 Safari/537.36','86.120.238.17',0,12,10,'en',14,'2020-08-26 11:59:47','2020-08-26 11:59:47','2020-08-26 08:59:47'),(64,103,121,NULL,'mihaelabadita0513@gmail.com','Mihaela Carmen Badita',2,NULL,NULL,'Mozilla/5.0 (Linux; Android 10; SM-N960F) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/84.0.4147.125 Mobile Safari/537.36','89.123.5.180',0,12,10,'en',14,'2020-08-28 08:05:18','2020-08-28 08:05:18','2020-08-28 05:05:18'),(65,109,127,NULL,'gabriel_sarbu@yahoo.com','Sarbu  Gabriel',2,NULL,'[\"Employment Contract.pdf\",\"Fluturasi Aug 20 - Jun 21.rar\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.77 Safari/537.36','90.95.24.138',1,32,10,'en',14,'2021-07-14 22:18:48','2021-07-14 19:18:48','2021-07-14 19:18:48'),(66,59,76,NULL,'olimpiaflavia.anca@gmail.com','OLIMPIA FLAVIA  ANCA',2,'Client to reupload all documents in higher resolution.\r\nDate: 14.09.21\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds\r\n\r\nVerified client, valid.','[\"730-2020.pdf\",\"Bolletta.pdf\",\"Busta paga-1.pdf\",\"Busta paga-2.pdf\",\"Busta paga-3.pdf\",\"Busta paga-4.pdf\",\"Carte d\'ident\\u00e0 F (fronte).pdf\",\"Carte d\'ident\\u00e0 F (retro).pdf\",\"Carte d\'ident\\u00e0 O (fronte).pdf\",\"Carte d\'ident\\u00e0 O (retro).pdf\",\"Contratto lavoro Olimpia.pdf\",\"Firma contratto.pdf\",\"Re__KYC_AMLD5 (3).zip\",\"Re__KYC_AMLD5 (4).zip\"]','Mozilla/5.0 (Windows NT 6.1; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/93.0.4577.82 Safari/537.36','79.45.61.232',1,32,10,'en',430,'2021-09-21 13:35:44','2021-09-15 08:37:01','2021-09-23 10:17:29'),(67,110,128,NULL,'Liviu.colodiuc@gmail.com','Liviu Iulian Colodiuc',2,'Client to provide proof of funds, proof of property sale, funds acquisition (crypto).\r\nDate: 03.09.21\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds\r\n\r\nClient does not have proof of funds for entire investment, Rejected!','[\"RO86BTRLRONCRT0016475402 (4).pdf\",\"untitled.png\",\"untitled1.png\",\"untitled3.png\"]','Mozilla/5.0 (Linux; Android 11; SM-N986B) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.164 Mobile Safari/537.36','86.127.76.53',1,32,10,'en',430,'2021-10-15 11:47:15','2021-09-03 13:47:13','2021-10-15 08:47:15'),(68,111,129,NULL,'faur_ad@yahoo.com','Adrian  Faur',2,'Client did not have fiscal sheet. Send email to client to provide additional data.','[\"DOC300621-30062021133741.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.114 Safari/537.36 Edg/91.0.864.54','62.159.242.114',1,33,10,'ro',14,'2021-07-14 22:05:09','2021-07-14 19:05:09','2021-07-14 19:05:09'),(69,117,135,NULL,'manastireanu.bogdan@yahoo.com','Bogdan  Manastireanu',2,'Client to provide reupload all .pdf documents and provide proof of funds.\r\nDate: 03.09.2021\r\nName: Monica Ungureanu\r\nMessage: reattaching the pdfs; source of founds\r\n\r\nVerified client, valid.','[\"RaportSalariat MANASTIREANU.pdf\",\"Factura FDB21 47777812.pdf\",\"1625832466950.pdf\",\"teren hudum gelu.pdf\"]','Mozilla/5.0 (iPhone; CPU iPhone OS 14_7_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.1.2 Mobile/15E148 Safari/604.1','109.166.136.179',1,33,10,'ro',430,'2021-09-14 16:31:40','2021-09-14 13:31:40','2021-09-14 13:31:40'),(70,116,134,NULL,'nicola.gramaticu@yahoo.com','Nicola  Gramaticu',2,NULL,NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/84.0.4147.89 Safari/537.36','212.93.144.95',0,12,10,'en',14,'2020-08-31 13:35:37','2020-08-31 13:35:37','2020-08-31 10:35:37'),(71,114,132,NULL,'hlavathy.peter@gmail.com','Peter  Hlavathy',2,'Verified client.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64; rv:89.0) Gecko/20100101 Firefox/89.0','92.83.137.131',1,32,10,'en',430,'2021-07-14 16:26:18','2021-07-14 13:26:18','2021-07-14 13:26:18'),(72,115,133,NULL,'Adrian.banu.ab@gmail.com','Adrian Ionut Banu',3,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64; rv:80.0) Gecko/20100101 Firefox/80.0','86.105.9.100',0,16,10,'ro',14,'2020-10-08 10:20:51','2020-10-08 10:20:51','2020-10-08 07:20:51'),(73,122,140,NULL,'laurentiu.mihai90@gmail.com','Laurentiu  Mihai',2,'Verified client.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.106 Safari/537.36','86.122.208.163',1,33,10,'ro',430,'2021-07-07 12:08:21','2021-07-07 09:08:21','2021-07-07 09:08:21'),(74,119,137,NULL,'maria.balta06@yahoo.fr','Maria  Balta',2,'Date: 09.06.21\r\nName: Roxana Cioban\r\nComment: Email sent for the proof of funds\r\n\r\nVerified client ,valid.','[\"contrat de travail BALTA MARIA.pdf\"]','Mozilla/5.0 (iPhone; CPU iPhone OS 14_7_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.1.2 Mobile/15E148 Safari/604.1','109.166.138.128',1,33,10,'ro',430,'2022-01-14 14:21:13','2021-09-06 11:38:21','2022-01-14 12:21:13'),(75,123,141,NULL,'eliescuadrian@yahoo.com','Adrian  Eliescu',2,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/84.0.4147.135 Safari/537.36','95.90.241.136',0,16,10,'ro',14,'2020-09-03 05:12:07','2020-09-03 05:12:07','2020-09-03 02:12:07'),(76,124,142,NULL,'vasiuvioleta@gmail.com','Vasiu Violeta Lucretia',2,'Client to provide proof of address, proof of employment, proof of funds.\r\n\r\ndate: 02.09.2021\r\ndetails: mail sent to client to provide additional info\r\n\r\nverified client, valid.','[\"20039_01-2019_12-2019_Div Auswertungen_01045_.pdf\"]','Mozilla/5.0 (Windows NT 6.2; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.101 Safari/537.36 OPR/77.0.4054.90','92.80.252.40',1,32,10,'en',430,'2021-09-08 13:24:48','2021-09-08 10:24:48','2021-09-08 10:24:48'),(77,112,130,NULL,'bogdancoltoi92@yahoo.com','Bogdan  Coltoi',2,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/85.0.4183.83 Safari/537.36','79.115.35.81',0,12,10,'en',14,'2020-09-04 08:50:02','2020-09-04 08:50:02','2020-09-04 05:50:02'),(78,125,143,NULL,'ana_cicio01@yahoo.com','Cicio  Ana',2,NULL,NULL,'Mozilla/5.0 (iPhone; CPU iPhone OS 12_4_8 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/12.1.2 Mobile/15E148 Safari/604.1','109.166.139.105',0,16,10,'ro',14,'2020-09-07 08:08:17','2020-09-07 08:08:17','2020-09-07 05:08:17'),(79,118,136,NULL,'stfn_serban@yahoo.com','Stefan  Serban',2,'Client to provide exermpt form trade registry office,  proof of funds.\r\nDate: 15.09.21\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds.\r\n\r\nApproved. Low priority on withdrawal due to uncertainty of funds provenience. \r\nCP/ 27.09.2021 - ±\r\nSee notary declaration.','[\"new doc 2021-09-22 15.31.35 (1).pdf\",\"Tranzactie_22-09-2021_16-01-35.pdf\",\"Tranzactie_22-09-2021_16-01-42.pdf\",\"Tranzactie_22-09-2021_16-03-50.pdf\",\"Tranzactie_22-09-2021_16-03-53.pdf\",\"Tranzactie_22-09-2021_16-03-57.pdf\",\"Tranzactie_22-09-2021_16-04-02.pdf\",\"Tranzactie_22-09-2021_16-04-06.pdf\",\"Tranzactie_22-09-2021_16-04-10.pdf\",\"Tranzactie_22-09-2021_16-04-15.pdf\",\"Tranzactie_22-09-2021_16-04-17.pdf\",\"Tranzactie_22-09-2021_16-04-20.pdf\",\"Tranzactie_22-09-2021_16-04-29.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.124 Safari/537.36','86.124.80.57',1,33,10,'ro',1,'2021-09-27 13:34:41','2021-09-15 10:28:52','2021-09-27 10:34:41'),(80,129,147,NULL,'alex_costa_che@yahoo.es','Ovidiu Alexandru  Costache',2,'Client to provide proof of funds.\r\n\r\nVerified client, valid.','[\"saturn informe.pdf\",\"nomina 4.pdf\",\"nomina 3.pdf\",\"nomina 2.pdf\",\"nomina 1.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.114 Safari/537.36','83.41.92.50',1,32,10,'en',430,'2021-08-27 11:56:50','2021-08-27 08:56:50','2021-08-27 08:56:50'),(81,131,149,NULL,'caminaracolta@yahoo.com','Racolta Camina Gabriela',2,NULL,NULL,'Mozilla/5.0 (Windows NT 6.1; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/85.0.4183.83 Safari/537.36','81.196.91.127',0,16,10,'ro',14,'2020-09-10 08:03:42','2020-09-10 08:03:42','2020-09-10 05:03:42'),(82,130,148,NULL,'simy083@gmail.com','Elena Simona Opris',2,'Client to provide proof of employment, proof of funds, proof of coins acquisition.\r\nDate: 20.09.21\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds and coin aquisition\r\n\r\nVerified client, valid.','[\"Re _Fw _KYC_AMLD5.zip\",\"viewTaxReturnPdf.pdf\",\"viewTaxReturnPdf.pdf year end 5 April 2019 (1).pdf\"]','Mozilla/5.0 (Linux; Android 10; VOG-L09) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.120 Mobile Safari/537.36','2.101.66.95',1,33,10,'ro',430,'2021-09-21 11:45:47','2021-07-28 12:13:27','2021-09-21 08:45:47'),(83,133,151,NULL,'alex.toofast@yahoo.com','Alexandru George Olteanu',2,'No deposit entries.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/85.0.4183.102 Safari/537.36','188.101.87.252',0,16,10,'ro',14,'2020-09-14 05:43:37','2021-06-30 13:31:19','2021-06-30 10:31:19'),(84,135,153,NULL,'paulpozdirca@yahoo.co.uk','paul ciprian pozdirca',2,'Proof of funds, proof of coin acquisition & proof of coin transfer.\r\n\r\nVerified client, valid.','[\"proof of deposit from bank account.png\",\"2020-12-31_Statement.pdf\",\"2020-09-30_Statement.pdf\",\"pdfCopy-LTJ1-1011-11201-11172-0609-LTJ.pdf\",\"2020 SA100.pdf\",\"2019SA100.pdf\",\"2018 SA100.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.124 Safari/537.36','86.154.140.219',1,32,10,'en',430,'2021-09-13 16:27:52','2021-09-13 13:27:52','2021-09-13 13:27:52'),(85,32,48,NULL,'adam.m.willis@gmail.com','Adam Mark Willis',2,'Client to provide proof of funds for September 2020, as a natural person and for May-June 2020 as a legal person. (Full FInancial Statement for 2019 and 2020, proof of dividends and proof of the Sale of Business)\r\n\r\nVerified client temporary, must give us more data','[\"HELIARCH_3BG Invoice - April 2020 - INVOICE.pdf\",\"Oct 2020.pdf\",\"Brindabella Adam Willis FINAL-1.docx.pdf\",\"ProfitandLoss.pdf\"]','Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.159 Safari/537.36','107.181.155.15',1,32,10,'en',430,'2021-12-02 15:19:17','2021-09-13 09:45:04','2021-12-02 13:19:17'),(86,136,154,NULL,'anastancu67@gmail.com','Ana  Stancu',2,NULL,NULL,'Mozilla/5.0 (Windows NT 6.1; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.124 Safari/537.36','86.125.60.240',1,33,10,'ro',1,'2021-07-07 12:57:54','2021-07-07 09:57:54','2021-07-07 09:57:54'),(87,137,155,NULL,'danyanne@gmail.com','Andreea Daniela Stan',2,'Tax return still needs to be clarified, other than that kyc is ok.\r\n\r\nVerified client, valid.','[\"ESN_Employment contract 01.10.2019 - 30.09.2020-1.pdf\",\"Andreea Stan_bank statement 10.2019 - 10.2020.pdf\",\"Fiche de paie Andreea Stan_10.2020.pdf\",\"Fiche de paie Andrea Stan_10.2019.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64; rv:89.0) Gecko/20100101 Firefox/89.0','197.214.32.138',1,32,10,'en',430,'2021-10-13 12:21:57','2021-07-01 09:04:25','2021-10-13 09:21:57'),(88,134,152,NULL,'coltoimihaela@yahoo.com','Mihaela  Coltoi',3,NULL,NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_13_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/85.0.4183.102 Safari/537.36','79.115.35.170',0,12,10,'en',14,'2020-11-11 09:46:05','2020-11-11 09:46:05','2020-11-11 07:46:05'),(89,138,156,NULL,'farcas.ciprian@gmail.com','Ciprian Florin Farcas',2,'Client need to provide proof of funds.\r\n\r\nVerified client, valid.','[\"IMG_20210906_135039(1).jpg\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.107 Safari/537.36','5.15.81.49',1,32,10,'en',430,'2021-10-13 13:00:15','2021-08-10 06:51:33','2021-10-13 10:00:15'),(90,139,157,NULL,'maria_christa@yahoo.com','Maria  Neamtu',2,NULL,NULL,'Mozilla/5.0 (iPad; CPU OS 12_4_7 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/12.1.2 Mobile/15E148 Safari/604.1','212.93.144.153',0,16,10,'ro',14,'2020-09-20 07:50:08','2020-09-20 07:50:08','2020-09-20 04:50:08'),(91,140,158,NULL,'vlad.d.dragomir@gmail.com','Vlad  Dragomir',2,'Verified client.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.106 Safari/537.36','217.61.226.118',1,32,10,'en',430,'2021-07-07 11:50:08','2021-07-07 08:50:08','2021-07-07 08:50:08'),(92,142,160,NULL,'dudeamalvina93@yahoo.ro','Ionela Malvina Dudea',2,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/85.0.4183.121 Safari/537.36 Edg/85.0.564.70','212.129.84.219',0,12,10,'en',14,'2020-10-09 08:04:24','2020-10-09 08:04:24','2020-10-09 05:04:24'),(93,141,159,NULL,'importsuplementsbr@gmail.com','Daniel  Ferreira',2,'Client to provide proof of company (trade registry), proof of funds.\r\n\r\nVerified client, valid.','[\"AZMED-Perch - Asset Purchase Agreement vF.DOCX-70337859(1).pdf\"]','Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.114 Safari/537.36','179.222.151.39',1,32,10,'en',430,'2021-09-21 13:54:40','2021-08-05 13:12:53','2021-09-21 10:54:40'),(94,145,163,NULL,'simdiatradesm@gmail.com','ADRIAN MIHAI HORA',2,'Client did not have fiscal sheet and  Contract of work. Send email to client to provide additional data.\r\n\r\nVerified client, valid.','[\"CCF07072021.pdf\",\"CCF30082021.1.pdf\",\"Venituri realizate.pdf\",\"CCF30082021.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.124 Safari/537.36','86.126.200.30',1,33,10,'ro',430,'2021-08-30 15:15:30','2021-08-30 12:15:30','2021-08-30 12:15:30'),(95,146,164,NULL,'simdiatrade@yahoo.com','CORNEL MARINEL HORA',2,'Verified client.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.124 Safari/537.36','86.126.200.30',1,33,10,'ro',430,'2021-07-06 15:04:57','2021-07-06 12:04:57','2021-07-06 12:04:57'),(96,148,166,NULL,'loredana.cavasdan@gmail.com','loredana  cavasdan',2,'Verified client.',NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_6) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.0.2 Safari/605.1.15','86.120.129.86',1,32,10,'en',430,'2021-07-14 21:39:31','2021-07-14 18:39:31','2021-07-14 18:39:31'),(97,143,161,NULL,'laura.chelariu77@gmail.com','Laura  Chelariu',2,'Verified client.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.114 Safari/537.36','86.120.146.192',1,32,10,'en',430,'2021-07-14 21:50:44','2021-07-14 18:50:44','2021-07-14 18:50:44'),(98,152,170,NULL,'pleteaviorel@yahoo.com','Viorel  Pletea',2,'Client to provide proof of funds.\r\n\r\ndate: 02.09.2021\r\ndetails: mail sent to client to provide additional info\r\n\r\nVerified client, valid.','[\"Plati Plantarius catre Pletea Viorel.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/90.0.4430.212 Safari/537.36','86.121.58.240',1,33,10,'ro',430,'2021-09-21 14:24:18','2021-09-02 10:47:23','2021-09-21 11:24:18'),(99,147,165,NULL,'tjadorsos@gmail.com','Tjade Jacobus Meeuwisse',2,'Client to provide proof of address, proof of company (tax heaven), proof of employment, proof of funds.\r\n\r\nverified client, valid.',NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.131 Safari/537.36','5.156.89.229',1,32,10,'en',430,'2021-09-02 15:52:30','2021-09-02 12:52:30','2021-09-02 12:52:30'),(100,149,167,NULL,'cosminhorvat@gmail.com','Cosmin Cristian Horvat',2,NULL,NULL,'Mozilla/5.0 (X11; CrOS x86_64 13310.76.0) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/85.0.4183.108 Safari/537.36','86.120.247.235',0,16,10,'ro',14,'2020-09-30 06:35:16','2020-09-30 06:35:16','2020-09-30 03:35:16'),(101,153,171,NULL,'ioanoancea94@gmail.com','Ioan Rusalim Oancea',2,'Client to providde proof of address, proof of employment (since 2020), proof of funds.\r\nDate: 01.09.2021\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds\r\n\r\nApproved CP - 27.09.2021 ±','[\"2019.png\",\"2020.png\",\"2021.png\"]','Mozilla/5.0 (iPhone; CPU iPhone OS 14_6 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.1.1 Mobile/15E148 Safari/604.1','5.15.251.137',1,33,10,'ro',1,'2021-09-27 13:17:11','2021-09-01 11:22:59','2021-09-27 10:17:42'),(102,155,173,NULL,'bezdadeaalexandru@gmail.com','Alexandru  Bezdadea',2,'IN PROGRES\r\nDate: 26.08.21\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds from 2019\r\nUpdate: he send a work certificate and a few salariy recepits he will also send a bank loan\r\n\r\nverified client, valid.','[\"IMG_20210831_100531_edit_111836812614703.jpg\",\"IMG_20210831_100724.jpg\",\"IMG_20210831_150204.jpg\",\"IMG_20210831_150200.jpg\",\"IMG_20210831_150152.jpg\",\"IMG_20210831_150148.jpg\",\"IMG_20210831_150143.jpg\",\"IMG_20210831_145816.jpg\",\"IMG_20210831_145751.jpg\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/90.0.4430.212 Safari/537.36','93.149.232.239',1,33,10,'ro',430,'2021-08-31 15:16:04','2021-08-31 12:16:04','2021-08-31 12:16:04'),(103,156,174,NULL,'iordache_alexandru88@yahoo.com','Alexandru Ionut  Iordache',2,'TO BE VERIFIED! IN PROGRES\r\nDate: 27.08.2021\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds\r\nUpdate: He has the same work contract since 2015 with a but of salary increase. He sent the salary receipts for 2 month 2017, 2018, 2019. He invested a total of 6,5k$ He invested less then 50% of his income\r\n\r\nVerified client. valid.','[\"Fluturasi salariu Iordache Alexandr Ionut .pdf\"]','Mozilla/5.0 (Windows NT 6.3; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.114 Safari/537.36','78.96.80.91',1,33,10,'ro',430,'2021-09-01 12:50:20','2021-09-01 09:50:20','2021-09-01 09:50:20'),(104,157,175,NULL,'marculescu.gabriela@gmail.com','Gabriela  Iordache',2,'TO BE VERIFED! Client to provide proof of address, proof of employment, proof of funds.\r\nDate: 27.08.2021\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds\r\nUpdate: client already had proof of employment in the kyc, she also sent bank statement since 2017 - she invested in total $2400 [2017-2019]\r\n\r\nVerified client, valid.','[\"Re__KYC_AMLD5 (1).zip\"]','Mozilla/5.0 (Windows NT 6.3; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.114 Safari/537.36','78.96.80.91',1,33,10,'ro',430,'2021-08-31 14:55:15','2021-08-31 13:11:58','2021-08-31 13:11:58'),(105,158,176,NULL,'tivodar_bogdan1977@yahoo.com','Radu-Bogdan  TIVODAR',2,'Client to provide proof of employment (?), proof of funds.\r\nDate: 30.08.21\r\nName: Roxana Cioban\r\nComment: He send the proof that he was in a mission 2014-2016, a payslip from 2014 and all the payslips from 2016. He also send a auto sale contract and a land sale from 2018 - he invested in 2018\r\n\r\nVerified client, valid.','[\"Adeverinta atestare tururi misiuni internationale si Dispozitii perioade misiune.pdf\",\"Contract v-c autoturism 2018.pdf\",\"Contract v-c teren 2018.pdf\",\"Payslip  2014 - August.PDF\",\"Payslip  2016 - April.PDF\",\"Payslip  2016 - August.PDF\",\"Payslip  2016 - Dec.PDF\",\"Payslip  2016 - Febr.PDF\",\"Payslip  2016 - Ianuarie.PDF\",\"Payslip  2016 - Iulie.PDF\",\"Payslip  2016 - Iunie.PDF\",\"Payslip  2016 - Mai.PDF\",\"Payslip  2016 - Martie.PDF\",\"Payslip  2016 - Nov.PDF\",\"Payslip  2016 - Oct.PDF\",\"Payslip  2016 - Sept.PDF\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.124 Safari/537.36','197.214.32.138',1,33,10,'ro',430,'2021-08-30 14:11:29','2021-08-30 11:11:29','2021-08-30 11:11:29'),(106,161,179,'Doads Agency SRL','vlad.nita@doads.ro','Vlad Radu Nita',2,'Client did not have last balance from year 2020. Send email to client to provide additional data.\r\nDate: 09.09.21\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds\r\n\r\nVerified client, valid.',NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.159 Safari/537.36','185.191.9.135',1,32,10,'en',430,'2022-05-24 16:22:43','2021-09-09 11:58:42','2022-05-24 13:22:43'),(107,151,169,NULL,'vesa.olimpiu@yahoo.com','Olimpiu  Vesa',1,'Proof of funds. - no funds?',NULL,'Mozilla/5.0 (Windows NT 6.1) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/85.0.4183.121 Safari/537.36','95.76.18.58',0,16,10,'ro',NULL,NULL,'2021-07-29 10:03:51','2021-07-29 10:03:51'),(108,159,177,NULL,'bogdan.stan@mail.com','Ovidiu Bogdan Stan',2,'TO BE VERIFIED - Client to provide proof of funds, prior to actual employment.\r\nDate: 31.08.21\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds\r\nUpdate: Client sent a contract before investing and a salary file [15.06.19 - 31.07.20] - he invested 5k - 13.10.20\r\n\r\nverified client, valid.','[\"sal_sit_ovi c 2019-2020.pdf\",\"SKM_28721090112020.pdf\"]','Mozilla/5.0 (Windows NT 6.3; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.131 Safari/537.36','81.196.86.218',1,32,10,'en',430,'2021-09-01 15:38:44','2021-09-01 12:38:44','2021-09-01 12:38:44'),(109,163,181,'Design Boom Services SRL','eme@emanuelclonda.com','Emanuel  Clonda',2,NULL,NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_6) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.0 Safari/605.1.15','5.12.135.95',0,12,10,'en',14,'2020-10-07 13:51:06','2020-10-07 13:51:06','2020-10-07 10:51:06'),(110,160,178,NULL,'francescaflorescu@yahoo.com','Francesca  Florescu',2,'Verified client.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.114 Safari/537.36','62.231.103.165',1,32,10,'en',430,'2021-07-08 15:22:37','2021-07-08 12:22:37','2021-07-08 12:22:37'),(111,12,20,NULL,'cristina.tiron24@yahoo.com','Cristina  Tiron',2,NULL,NULL,'Mozilla/5.0 (Linux; Android 10; VOG-L29) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.120 Mobile Safari/537.36','188.25.169.155',1,33,10,'ro',14,'2021-07-07 12:56:50','2021-07-07 09:56:50','2021-07-07 09:56:50'),(112,154,172,NULL,'teo_politanschi@mail.ru','Teodor  Politanschi',2,'Client did not have fiscal sheet and proof a acquistion for crypto deposit. Send email to client to provide additional data.','[\"balanta de verificare 31.12.2020 dr teo dent.pdf\",\"dovada achizitie cripto.zip\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.106 Safari/537.36','81.18.84.85',1,33,10,'ro',14,'2021-07-14 21:36:58','2021-07-14 18:36:58','2021-07-14 18:36:58'),(113,164,182,NULL,'alexandru.jieanu@gmail.com','Valeriu-Alexandru  Jieanu',2,'Verified client.',NULL,'Mozilla/5.0 (iPhone; CPU iPhone OS 14_6 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) CriOS/91.0.4472.80 Mobile/15E148 Safari/604.1','95.90.254.6',1,32,10,'en',430,'2021-07-15 12:28:22','2021-07-15 09:28:22','2021-07-15 09:28:22'),(114,168,186,NULL,'schweitzerbyanca@yahoo.com','Schweitzer Bianca Elena',2,'TO BE VERIFIED! - Client to provide proof of everything.\r\nDate: 30.08.21\r\nName: Roxana Cioban\r\nComment: Email sent for the proof of everything\r\nUpdate: gift letter sent, work contract, salary receipts\r\n\r\nVerified client, valid.','[\"contract munca.png\",\"declaratie cadou.png\",\"fisa venituri.png\"]','Mozilla/5.0 (iPhone; CPU iPhone OS 14_6 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.1.1 Mobile/15E148 Safari/604.1','82.78.173.152',1,33,10,'ro',430,'2021-09-08 12:27:14','2021-09-08 09:27:14','2021-09-08 09:27:14'),(115,170,188,NULL,'tbrackmann@gmail.com','Thomas  Brackmann',2,'Verified client.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.124 Safari/537.36','5.163.166.173',1,32,10,'en',430,'2021-07-26 16:37:51','2021-07-26 13:37:51','2021-07-26 13:37:51'),(116,166,184,NULL,'onix_st@yahoo.com','stelian  berbece',2,'date: 03.09.2021\r\n\r\ndetails: sent mail to client for additional info\r\n\r\nVerified client, valid.','[\"account_statement (1).pdf\",\"SKMBT_36321090407150.pdf\",\"SKMBT_36321090407220.pdf\"]','Mozilla/5.0 (Windows NT 6.1; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.159 Safari/537.36','84.117.125.71',1,33,10,'ro',430,'2021-09-08 12:51:58','2021-09-08 09:51:58','2021-09-08 09:51:58'),(117,172,191,NULL,'danytopi@yahoo.com','Vasilica  Topoloiu',2,'Client needs proof of funds ( more specifically loan contract ).\r\n\r\ndate: 26.08.2021\r\ndetails: mail sent to client to provide additional data\r\n\r\nverified client, valid.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.159 Safari/537.36 Edg/92.0.902.84','92.140.156.190',1,33,10,'ro',430,'2021-09-02 14:08:49','2021-09-02 11:08:49','2021-09-02 11:08:49'),(118,169,187,NULL,'alex.cadar23@gmail.com','ALEXANDRU PETRISOR CADAR',2,'Verified client.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/87.0.4280.141 Safari/537.36','109.166.136.106',1,32,10,'en',430,'2021-08-09 14:39:38','2021-08-09 11:39:38','2021-08-09 11:39:38'),(119,173,192,NULL,'amiadabibi@gmail.com','Anne Marie Ionita',2,'VERIFIED! TO BE CHECKED! Client to provide proof of employment (signed contract), before October 2020, proof of funds.\r\nDate: 30.08.21\r\nName: Roxana Cioban\r\nComment: to be verified, the client put the first file from her ccontract [2010] even if it is confidential, she also send fiscal file from 2020 [she invested in October 2020]\r\n\r\nVerified client, valid.',NULL,'Mozilla/5.0 (iPhone; CPU iPhone OS 14_6 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.1.1 Mobile/15E148 Safari/604.1','95.76.2.38',1,33,10,'ro',430,'2021-09-01 14:42:46','2021-09-01 11:42:46','2021-09-01 11:42:46'),(120,175,194,NULL,'ligiamadalinav@gmail.com','Vasile Ligia Madalina',2,'TO BE VERIFIED! \r\nDate: 01.09.21\r\nName: Roxana Cioban\r\nComment: she invested $4058 [2017-2018] + 15k$ Limited [ 10k USDT + 5K Bank transfer ] she put a salary receipts from 2019 [20k] + land contract sell [ 12k ]\r\n\r\nverified client, valid.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.159 Safari/537.36','86.126.136.229',1,33,10,'ro',430,'2021-09-01 15:55:10','2021-09-01 12:55:10','2021-09-01 12:55:10'),(121,177,196,NULL,'florinsandu21@yahoo.com','Florian Constantin Sandu',2,NULL,NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.114 Safari/537.36','86.124.22.141',1,32,10,'en',1,'2021-07-14 22:40:37','2021-07-14 19:40:37','2021-07-14 19:40:37'),(122,176,195,NULL,'Florin.ionica1980@gmail.com','Gheorghe  Ionica',2,NULL,NULL,'Mozilla/5.0 (iPhone; CPU iPhone OS 13_7 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1.2 Mobile/15E148 Safari/604.1','184.162.159.22',0,16,10,'ro',14,'2020-10-20 20:00:38','2020-10-20 20:00:38','2020-10-20 17:00:38'),(123,126,144,NULL,'victoria.georgiana@yahoo.com','Georgiana Victoria Stoica',2,'Client need to provide proof of funds year 2020.\r\n\r\ndate: 31.08.2021\r\ndetails: mail sent to client for additional information\r\ndate:06.09.2021\r\nname: Monica Ungureanu\r\nDetails: attached doc sent by the client - proof of founds; source of founds\r\nDate: 07.09.2021\r\nName: Monica Ungureanu\r\nDetails: attached more docx from client: source of founds\r\n\r\nVerified client, valid.','[\"stoica georgiana.pdf\",\"5178157_2020_08_21_2020_09_23.pdf\",\"5178157_2020_09_23_2020_10_23.pdf\",\"5178157_2020_10_23_2020_11_23.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.131 Safari/537.36','79.112.15.36',1,32,10,'en',430,'2022-01-28 14:57:45','2021-09-07 12:37:54','2022-01-28 12:57:45'),(124,178,197,NULL,'Bsilviu1996@gmail.com','SILVIU  BALAN',2,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/86.0.4240.111 Safari/537.36','79.115.21.63',0,16,10,'ro',14,'2020-10-22 10:58:38','2020-10-22 10:58:38','2020-10-22 07:58:38'),(125,179,198,NULL,'malcau.constantin@gmail.com','Constantin  Malcau',2,'Verified client.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.114 Safari/537.36','89.120.112.121',1,33,10,'ro',430,'2021-07-15 12:51:42','2021-07-15 09:51:42','2021-07-15 09:51:42'),(126,182,201,NULL,'mihaela@pifou.ro','Ramona Mihaela  Damian',2,'Verified client.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.114 Safari/537.36','86.127.64.194',1,33,10,'ro',430,'2021-07-08 15:36:58','2021-07-08 12:36:58','2021-07-08 12:36:58'),(127,39,56,NULL,'comanclaudiu2000@yahoo.com','Claudiu Teofil  Coman',2,'Client to provide proof of address, proof of emplloyment (starting with 2018), proof of funds.\r\nDate: 06.09.2021\r\nName: Monica Ungureanu\r\nDetails: requested more info regarding proof of funds and income ; utility invoice and fiscal sheets\r\n\r\nVerified client, valid.','[\"Factura Digi.pdf\",\"Bonus Holcim.pdf\",\"Bonus Holcim 2019.pdf\",\"Vanzare apartament - tranzactie 1.pdf\",\"Vanzare apartament - tranzactie 3.pdf\",\"Vanzare apartament - tranzactie 2.pdf\",\"Stagiu cotizare.pdf\",\"Coman_vechime.pdf\",\"Fisa Fiscala Holcim.pdf\",\"Contract Porr.pdf\"]','Mozilla/5.0 (iPhone; CPU iPhone OS 14_6 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.1.1 Mobile/15E148 Safari/604.1','5.15.80.248',1,33,10,'ro',430,'2021-10-12 13:31:39','2021-09-15 11:14:47','2022-10-04 09:14:14'),(128,36,52,'Misha Masha LLC','michael@mishamashallc.com','Michael J Hartman',2,NULL,NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/86.0.4240.183 Safari/537.36','5.2.206.213',0,12,10,'en',14,'2020-11-11 09:43:35','2020-11-11 09:43:35','2020-11-11 07:43:35'),(129,183,202,NULL,'mariuspopescu73@gmail.com','Marius  Popescu',2,'Client to provide proof of funds.\r\nDate: 06.09.21\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds [ salary receipts ]\r\n\r\nVerified client, valid.','[\"73956031_Adeverinte_Venit.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/96.0.4664.110 Safari/537.36 Edg/96.0.1054.62','165.225.200.148',1,33,10,'ro',430,'2022-01-14 13:42:11','2021-09-15 08:09:29','2022-01-14 11:42:11'),(130,184,203,NULL,'gabriel.schiopu@apulum.ro','schiopu gabriel marius schiopu',3,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/86.0.4240.183 Safari/537.36','79.118.132.45',0,12,10,'en',14,'2020-11-11 09:45:43','2020-11-11 09:45:43','2020-11-11 07:45:43'),(131,187,206,NULL,'adrianaolteanu09@gmail.com','Adriana  Olteanu',2,NULL,NULL,'Mozilla/5.0 (Windows NT 6.3; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/86.0.4240.183 Safari/537.36','82.77.101.79',0,16,10,'ro',14,'2020-11-10 09:42:19','2020-11-10 09:42:19','2020-11-10 07:42:19'),(132,186,205,NULL,'violetacampeanu1967@gmail.com','Maria Violeta  Cimpeanu',2,'Client to provide ID card, proof of employment, proof of funds (starting 2019)\r\nDate: 09.06.21\r\nName: Roxana Cioban\r\nComment: Email sent for the proof of funds\r\n\r\nVerified client, valid.','[\"Venit net 2019 pg.2.pdf\",\"Venit net 2019 pg.3.pdf\",\"Venit net 2019 pg 1.pdf\",\"Credit derfaireCredit 09.07.2019.pdf\",\"Act aditional contract de munca.pdf\"]','Mozilla/5.0 (Windows NT 6.1; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.124 Safari/537.36','91.141.63.90',1,33,10,'ro',430,'2021-09-08 16:56:40','2021-09-08 13:56:40','2021-09-08 13:56:40'),(133,188,207,NULL,'alexioan3@gmail.com','Guzi Ioan Alexandru',2,'TO BE VERIFIED! Client to provide proof of funds.\r\nDate: 30.08.21\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds\r\nUpdate: He sent a Gift Letter for $4k, he invested ~ $3500\r\n\r\nverified client, valid.','[\"Declaratie Guzi Alexandru -KYCAMLD5.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.131 Safari/537.36 OPR/78.0.4093.153','188.25.231.219',1,32,10,'en',430,'2021-09-01 15:21:04','2021-09-01 12:21:04','2021-09-01 12:21:04'),(134,185,204,NULL,'bujorbura@yahoo.ro','Bura Petre Bujor',2,'Clinet need to povide proof of funds for 2020 year.\r\nDate: 06.09.2021\r\nName: Monica Ungureanu\r\nDetails: fiscal sheet 2019, 2020 and docx for the aditional income declared\r\n\r\nVerified client, valid.','[\"fise_07092021_080833.pdf\",\"Document 71.pdf\",\"Document 70.pdf\",\"D205_26292820_2020_12.pdf\",\"CTR Munca Bujor-2.pdf\",\"COU_test1950808_00h28m12s509.pdf\",\"2020.10.23 Extras de Cont 496952 01.pdf\"]','Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.1.2 Safari/605.1.15','89.120.81.230',1,33,10,'ro',430,'2021-09-21 13:31:38','2021-09-06 13:15:50','2021-09-21 10:31:38'),(135,190,209,NULL,'langhoff8@hotmail.com','Preben  Langhoff',2,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/86.0.4240.183 Safari/537.36','192.168.1.1',0,12,10,'en',9,'2020-11-12 13:04:44','2020-11-12 13:04:44','2020-11-12 11:04:44'),(136,194,213,NULL,'ioan.og@gmail.com','Ioan Georgian Ispas',2,'Client to provide Share Purchase Agreement - confirm after\r\nDate: 31.08.21\r\nName: Roxana Cioban\r\nComment: client sent a bank statement with the creditation of the company - he s in pending until Cristi P speaks with Stelian\r\nUpdate: he sent all the docs\r\n\r\nVerified client, valid,       Cristian Pricop confirmed!','[\"CamScanner 09-06-2021 15.54.pdf\",\"DECIZIA ASOC. UNIC 9.10.pdf\",\"FISA CREDITARE Royal Surge SRL fise_31082021_150718.pdf\",\"Hotararea AGA Royal Surge SRL.pdf\",\"CamScanner 09-06-2021 15.54-1.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.124 Safari/537.36','188.25.231.251',1,32,10,'en',430,'2021-09-08 12:39:22','2021-09-08 09:39:22','2021-09-08 09:39:22'),(137,195,214,'Renascentia Consulting SRL','Pontus.stjernfeldt@gmail.com','Pontus  Stjernfeldt',2,NULL,NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.0 Safari/605.1.15','85.204.75.68',0,12,10,'en',14,'2020-11-23 09:53:37','2020-11-23 09:53:37','2020-11-23 07:53:37'),(138,19,27,NULL,'halasztamas@gmail.com','Zoltan Tamas  Halasz',2,'To confirm.',NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.114 Safari/537.36','82.78.233.69',1,32,10,'en',14,'2021-09-01 11:47:44','2021-09-01 08:47:44','2021-09-01 08:47:44'),(139,162,180,'Doads SRL','vlad.nita@outlook.com','Vlad Radu Nita',2,'Verified client.','[\"bilant_DOADS-SRL-2020.pdf\"]','Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.114 Safari/537.36','86.123.229.187',1,32,10,'en',430,'2021-07-06 14:11:29','2021-07-06 11:11:29','2022-05-24 13:16:47'),(140,198,217,NULL,'mikehartman84@icloud.com','Michael J Hartman',2,NULL,NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/86.0.4240.111 Safari/537.36','5.2.206.213',0,12,10,'en',14,'2020-11-23 13:20:24','2020-11-23 13:20:24','2020-11-23 11:20:24'),(141,35,51,'Mixtit SRL','mikehartman84@gmail.com','Michael J Hartman',1,'Client to provide ID scan (full resolution), proof of address, proof of company, proof of funds. Misha Masha LLC, Mixtit SRL investments. Flagged.\r\n\r\nVerified client, valid.',NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.114 Safari/537.36','24.41.133.187',1,32,10,'en',430,'2021-10-14 14:47:17','2021-07-29 10:18:46','2021-10-14 11:50:21'),(142,199,218,NULL,'miravitchiioan@gmail.com','Miravitchi  Ioan',2,NULL,NULL,'Mozilla/5.0 (Windows NT 6.2; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/87.0.4280.66 Safari/537.36','213.47.96.233',0,16,10,'ro',14,'2020-11-24 13:15:05','2020-11-24 13:15:05','2020-11-24 11:15:05'),(143,196,215,NULL,'alexandra.prodan90@gmail.com','Alexandra Irina Prodan',2,'Verified client.',NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.0.3 Safari/605.1.15','62.231.110.81',1,33,10,'ro',430,'2021-07-15 16:39:57','2021-07-15 13:39:57','2021-07-15 13:39:57'),(144,202,221,NULL,'adrian.calta@yahoo.com','Constantin Adrian Calta',2,'TO BE VERIFIED! Client did not have fiscal sheet. Send email to client to provide additional data.\r\n\r\ndate: 25.08.2021\r\ndetails: mail sent to client to provide additional information\r\nUpdate: client send a contract before investment','[\"Constantin-Adrian Calta - Freelance Contract.pdf\"]','Mozilla/5.0 (Linux; Android 10; VOG-L29) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.101 Mobile Safari/537.36','109.166.133.181',1,33,10,'ro',14,'2021-08-31 13:33:36','2021-08-31 10:33:36','2021-08-31 10:33:36'),(145,204,223,NULL,'maximilian.satmar@gmail.com','Maximilian Vasile Satmar',2,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/86.0.4240.198 Safari/537.36','5.15.123.0',0,12,10,'en',14,'2020-11-30 22:29:06','2020-11-30 22:29:06','2020-11-30 20:29:06'),(146,201,220,'European Vacation Rentals SRL','chris.starfield@outlook.com','Jan Christer stjernfeldt',2,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/87.0.4280.88 Safari/537.36','92.32.202.15',0,12,10,'en',14,'2020-12-04 11:53:52','2020-12-04 11:53:52','2020-12-04 09:53:52'),(147,206,225,NULL,'dorainsel1@yahoo.com','Dorina  Suta',2,'Client to providde proof of employment, proof of funds.\r\n\r\ndate: 31.08.2021\r\ndetails: mail sent to client to provide additional information\r\nVerified client, valid.','[\"Contract de munca (1).pdf\",\"Fisa Fiscala 2018 Suta Dorina.pdf\",\"Fisa Fiscala 2017 Suta Dorina.pdf\",\"Fisa Fiscala 2016 Suta Dorina.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.124 Safari/537.36','213.47.96.233',1,33,10,'ro',430,'2022-01-28 14:20:45','2021-08-31 13:48:33','2022-01-28 12:20:45'),(148,207,226,NULL,'mihaitanasescu@gmail.com','Mihail  Tanasescu',2,'Client to provide proof of employment, proof of funds.\r\nDate: 08.09.21\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds\r\nUpdate: he only invested 2,5k - he sent ctr and salary receipts\r\n\r\nVerified client, valid.','[\"20180612_MihaiTanasescu_MPM_ctr de munca.pdf\",\"Adeverinta_MT.pdf\"]','Mozilla/5.0 (Macintosh; Intel Mac OS X 10_13_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.106 Safari/537.36','81.196.248.137',1,32,10,'en',430,'2021-09-21 16:01:38','2021-09-08 11:08:19','2021-09-21 13:01:38'),(149,208,227,NULL,'lazardragos79@gmail.com','Dragos Nicusor Lazar',2,NULL,NULL,'Mozilla/5.0 (iPhone; CPU iPhone OS 14_2 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.0.1 Mobile/15E148 Safari/604.1','86.127.33.126',0,12,10,'en',9,'2020-12-21 13:17:46','2020-12-21 13:17:46','2020-12-21 11:17:46'),(151,213,232,NULL,'adjordjian@hotmail.fr','Aurelien  DJORDJIAN',2,'Verified client.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.124 Safari/537.36 Edg/91.0.864.64','90.116.30.55',1,32,10,'en',430,'2021-07-15 13:47:54','2021-07-15 10:47:54','2021-07-15 10:47:54'),(152,212,231,NULL,'iulian.topliceanu@yahoo.com','Iulian Stefan Topliceanu',2,'Verified client.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.124 Safari/537.36 Edg/91.0.864.64','86.120.31.152',1,32,10,'en',430,'2021-07-15 14:22:55','2021-07-15 11:22:55','2021-07-15 11:22:55'),(153,210,229,NULL,'mikeanuta@gmail.com','mihai  anuta',2,NULL,NULL,'Mozilla/5.0 (iPhone; CPU iPhone OS 14_2 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.0.1 Mobile/15E148 Safari/604.1','86.158.223.102',0,12,10,'en',14,'2020-12-17 10:09:51','2020-12-17 10:09:51','2020-12-17 08:09:51'),(154,17,25,NULL,'gabi_mur@yahoo.com','Gabriel  Murczko',2,'Verified client.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.114 Safari/537.36','89.120.180.71',1,32,10,'en',430,'2021-07-15 14:54:42','2021-07-15 11:54:42','2021-07-15 11:54:42'),(155,211,230,NULL,'andrea.cussigh@airbus.com','Andrea  Cussigh',2,NULL,NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_11_6) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/11.1.2 Safari/605.1.15','80.138.247.206',0,12,10,'en',14,'2020-12-19 10:26:55','2020-12-19 10:26:55','2020-12-19 08:26:55'),(156,214,233,NULL,'george.topliceanu@yahoo.com','Gheorghe Octavian Topliceanu',2,'Verified client!',NULL,'Mozilla/5.0 (Linux; Android 10; SM-G973F) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.115 Mobile Safari/537.36','154.14.127.170',1,33,10,'ro',430,'2021-08-03 15:39:27','2021-08-03 12:39:27','2021-08-03 12:39:27'),(157,203,222,NULL,'rotaru_andreea91@yahoo.com','Andreea Valentina Batrinu',2,'Client need to provide proof of funds for 2019 year.\r\n\r\n\r\n\r\n\r\ndate: 25.08.2021\r\ndetails: mail sent to client to provide additional data\r\n\r\nVerified client, valid.',NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.114 Safari/537.36','109.166.129.98',1,32,10,'en',430,'2021-10-12 15:46:47','2021-08-30 12:12:55','2021-10-12 12:46:47'),(158,218,237,NULL,'cosmin.tanase@icloud.com','Cosmin Alin Tanase',2,'Verified client.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.131 Safari/537.36','46.97.74.196',1,32,10,'en',430,'2021-08-04 15:34:58','2021-08-04 12:34:58','2021-08-04 12:34:58'),(159,219,238,NULL,'mihai.harhatap@gmail.com','Mihai  Harhata',2,'Client to provide proof of funds.\r\nDate: 06.09.21\r\nName: Cioban Roxana \r\nComment: email sent for the proof of funds\r\n\r\nVerified client, valid.','[\"Adeverinte_Venit_2017.pdf\",\"Adeverinte_Venit_2018.pdf\",\"Adeverinte_Venit_2019.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.131 Safari/537.36','213.157.190.17',1,33,10,'ro',430,'2021-09-21 15:26:59','2021-09-15 13:58:38','2021-09-21 12:26:59'),(160,221,240,NULL,'miketheone@gmail.com','Mihai Serban Constantinescu',2,'Verified client, valid.',NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.101 Safari/537.36 OPR/77.0.4054.90','89.238.233.38',1,32,10,'en',430,'2021-07-28 16:44:44','2021-07-28 13:44:44','2022-10-06 10:27:23'),(161,209,228,NULL,'ghiulea.alexandru@gmail.com','Alexandru Andrei Ghiulea',2,'TO BE VERIFIED! Client to provide proof of adress - to confirm\r\nDate: 30.08.21\r\nName: Roxana Cioban\r\nComment: The client is ok\r\n\r\nVerified client, valid.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.107 Safari/537.36','67.247.97.231',1,32,10,'en',430,'2021-08-30 15:44:08','2021-08-30 12:44:08','2021-08-30 12:44:08'),(162,193,212,NULL,'lili_c_tin@yahoo.com','Verstiuc  Liliana',2,'Client to provide proof of address, proof of employment, proof of funds.\r\n\r\ndate:02.09.2021\r\ndetails: mail sent to client for additional info\r\n\r\nVerified client, valid.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64; rv:72.0) Gecko/20100101 Firefox/72.0','82.77.245.172',1,33,10,'ro',430,'2022-02-10 14:01:10','2021-09-02 10:57:03','2022-02-10 12:01:10'),(163,225,244,NULL,'teodor.bucur@yahoo.com','Teodor  Bucur',2,'Client to provide proof of employment, proof of funds. - to confirm with Cristian.\r\n\r\nverified client, valid.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.124 Safari/537.36','86.127.100.217',1,32,10,'en',430,'2021-09-03 15:57:06','2021-09-03 12:57:06','2021-09-03 12:57:06'),(164,226,245,NULL,'jean.delmont@yahoo.fr','Jean  Delmont',2,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/87.0.4280.88 Safari/537.36','159.168.126.253',0,12,10,'en',14,'2021-01-05 14:32:35','2021-01-05 14:32:35','2021-01-05 12:32:35'),(165,224,243,NULL,'make_daemond@yahoo.com','Marius  Andrusca',2,'Client need to provide proof of funds for 2020 year.\r\nDate: 06.09.21\r\nName: Roxana Cioban \r\nComment: email sent for the proof of funds\r\n\r\nVerified client, valid.','[\"Statement_14Sep2020 (1).pdf\",\"Statement_14Oct2020.pdf\",\"Statement_14Aug2020.pdf\",\"Statement_13Nov2020.pdf\",\"Statement_13Jan2021.pdf\",\"Statement_13Dec2020.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.131 Safari/537.36','92.13.248.13',1,32,10,'en',430,'2021-09-10 13:48:51','2021-09-10 10:48:51','2021-09-10 10:48:51'),(166,227,246,NULL,'d.b.moldovan@gmail.com','Daniel Bogdan Moldovan',2,'Verified client.',NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.1.1 Safari/605.1.15','109.166.132.96',1,32,10,'en',430,'2021-07-27 12:08:24','2021-07-27 09:08:24','2021-07-27 09:08:24'),(167,230,249,NULL,'adriana.lolea@gmail.com','Adriana  Lolea',2,'Verified client. Valid.',NULL,'Mozilla/5.0 (Windows NT 10.0; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.131 Safari/537.36','86.125.92.77',1,32,10,'en',430,'2021-08-16 15:42:49','2021-08-16 12:42:49','2021-08-16 12:42:49'),(168,197,216,NULL,'catalin.vasile81@yahoo.com','CATALIN  VASILE',2,'Client to provide proof of employment, proof of funds.\r\nDate: 06.09.2021\r\nName: Monica Ungureanu\r\nDetails: mail send for source of founds and source of incomes\r\n\r\nverified client, valid.','[\"Re _KYC_AMLD5(1).zip\"]','Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.1.1 Safari/605.1.15','102.141.33.197',1,32,10,'en',430,'2021-09-14 15:10:41','2021-09-14 12:10:41','2021-09-14 12:10:41'),(169,231,250,NULL,'mihail@romsysconcept.ro','Lungu  Mhai-Serban',2,'Verified client.',NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.1.1 Safari/605.1.15','5.12.77.26',1,32,10,'en',430,'2021-07-08 13:58:39','2021-07-08 10:58:39','2021-07-08 10:58:39'),(170,232,251,NULL,'burlacuv@yahoo.com','Viorel Vasile  Burlacu',2,'Client to provide color ID scan (full resolution), proof of employment, proof of funds.\r\n\r\ndate: 01.09.2021\r\ndetails: mail sent to client to provide additional info\r\n\r\n\r\nverified client, valid.','[\"Adeverinta salariu_1.pdf\",\"Adeverinta angajat.pdf\",\"Adeverinta salariu_1(1).pdf\",\"Adeverinta angajat(1).pdf\"]','Mozilla/5.0 (Windows NT 10.0; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.124 Safari/537.36','188.247.226.197',1,33,10,'ro',430,'2021-09-02 13:25:44','2021-09-03 12:04:00','2021-09-03 12:04:00'),(171,234,253,NULL,'bogdanbratan@yahoo.com','Bratan  Bogdan',2,'Send email to client to provide additional data.\r\nDate:06.09.2021\r\nName: Monica Ungureanu\r\nDetails: requested ,fiscal sheet for 2018,2019 and 2020; selling contract and account statement\r\n\r\nVerified client, valid.','[\"scan0042.pdf\",\"scan0041.pdf\",\"scan0037.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64; rv:89.0) Gecko/20100101 Firefox/89.0','79.119.124.188',1,32,10,'en',430,'2021-09-23 15:10:28','2021-09-06 12:49:57','2021-09-23 12:10:28'),(172,235,254,NULL,'mircea.barbu@sorcani.ro','Mircea  Barbu',2,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/87.0.4280.88 Safari/537.36','5.2.215.72',0,12,10,'en',14,'2021-01-19 14:32:17','2021-01-19 14:32:17','2021-01-19 12:32:17'),(173,237,256,NULL,'mihaela@idgroup.ro','Mihaela  Spiridon',2,'Client to provide proof of address, proof of employment, proof of funds.\r\nDate: 06.09.21\r\nName: Cioban Roana\r\nEmail: email sent for the proof of funds [ real estate sale ]\r\n\r\nVerified client, valid.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/97.0.4692.71 Safari/537.36','86.122.129.47',1,33,10,'ro',430,'2022-02-08 14:34:41','2021-09-06 13:46:59','2022-02-08 12:34:41'),(174,238,257,NULL,'cristi.tudoroiu@gmail.com','Cristian Andrei Tudoroiu',2,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/87.0.4280.141 Safari/537.36','79.114.163.191',0,12,10,'en',14,'2021-01-25 13:05:57','2021-01-25 13:05:57','2021-01-25 11:05:57'),(175,241,260,NULL,'zelca.luminita@yahoo.com','luminita  zelca',2,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64; rv:84.0) Gecko/20100101 Firefox/84.0','86.125.226.93',0,16,10,'ro',14,'2021-01-15 07:03:36','2021-01-15 07:03:36','2021-01-15 05:03:36'),(176,243,262,NULL,'grecu_ionut89@yahoo.com','Catalin Ionut Grecu',2,'Client did not have fiscal sheet. Send email to client to provide additional data.\r\n\r\ndate: 25.08.2021\r\ndetails: mail sent to client for additional information.','[\"CIM_Ionut Grecu_29092015.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.124 Safari/537.36','46.97.152.47',1,33,10,'ro',430,'2021-08-26 15:11:36','2021-08-26 12:11:36','2021-08-26 12:11:36'),(177,215,234,NULL,'popescuroxana02@yahoo.com','Roxana  Popescu',2,'Empty form.\r\nDate: 10.09.21\r\nName: Roxana Cioban\r\nComment: email sent to complete the form\r\nUpdate: email sent for the proof of funds - ctr dated before the investment and salary receipts\r\n\r\nVerified client, valid.','[\"IMG_1434.jpeg\",\"IMG_1435.jpeg\",\"IMG_1436.jpeg\",\"IMG_1437.jpeg\",\"IMG_1438.jpeg\"]','Mozilla/5.0 (iPhone; CPU iPhone OS 14_7_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.1.2 Mobile/15E148 Safari/604.1','82.77.113.166',1,32,10,'en',430,'2021-10-21 14:05:10','2021-09-13 11:52:36','2021-10-21 11:05:10'),(178,249,268,NULL,'nela.popa.10@gmail.com','Nela Maria Popa',2,NULL,NULL,'Mozilla/5.0 (Linux; Android 10; SM-G975F) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/85.0.4183.101 Mobile Safari/537.36','82.79.185.54',0,12,10,'en',14,'2021-01-19 11:25:04','2021-01-19 11:25:04','2021-01-19 09:25:04'),(179,250,269,NULL,'editoiubog@gmail.com','Bogdan Petre Editoiu',2,'Verified client.','[\"CamScanner 07-15-2021 12.05.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.77 Safari/537.36','81.196.139.153',1,32,10,'en',430,'2021-07-21 14:33:08','2021-07-21 11:33:08','2021-07-21 11:33:08'),(180,180,199,NULL,'cojocarui024@gmail.com','NICOLAE IONUT COJOCARU',2,NULL,NULL,'Mozilla/5.0 (iPhone; CPU iPhone OS 14_3 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.0.2 Mobile/15E148 Safari/604.1','148.252.133.170',0,12,10,'en',14,'2021-01-19 17:01:47','2021-01-19 17:01:47','2021-01-19 15:01:47'),(181,253,272,NULL,'claudiu_tamas@yahoo.ro','Claudiu Maximilian Tamas',2,'Client to provide proof of employment, proof of funds.\r\nDate: 23.09.21\r\nName: Cioban Roxana\r\nComment: email sent for the proof of funds\r\n\r\nVerified client, valid.','[\"adeverinta de venit 2018-2019.pdf\",\"contract+de+munca-1.pdf\",\"Tranzactie_28-09-2021_14-04-55.pdf\",\"Dovada credit banca.pdf\"]','Mozilla/5.0 (Windows NT 6.1; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/93.0.4577.82 Safari/537.36','5.2.255.186',1,32,10,'en',430,'2021-10-06 14:27:52','2021-07-29 12:11:42','2021-10-06 11:27:52'),(182,248,267,NULL,'gheorghe.costachioiu@gmail.com','Gheorghe  Costachioiu',2,'Client to provide proof of address, proof of funds.\r\nDate: 30.08.21\r\nName: Cioban Roxana \r\nComment: client invested $1022 in [2017] - bellow 5000 lei',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.124 Safari/537.36','82.79.244.109',1,33,10,'ro',430,'2021-08-30 15:56:31','2021-08-30 13:04:16','2021-08-30 13:04:16'),(183,254,273,NULL,'hudea52@yahoo.com','Sebastian Ioan Hudea',2,'Client to provide proof of employment, proof of funds.\r\nDate: 10.09.21\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds [ salary receipts ]\r\n\r\nVerified client, valid.','[\"Re _KYC_AMLD5.zip\"]','Mozilla/5.0 (Windows NT 6.1; Win64; x64; rv:90.0) Gecko/20100101 Firefox/90.0','94.52.191.173',1,33,10,'ro',430,'2021-09-14 14:57:30','2021-09-14 11:57:30','2021-09-14 11:57:30'),(184,246,265,NULL,'darekmroczek70@gmail.com','Dariusz Ludwik Mroczek',2,'Client to provide proof of employment (2019), proof of funds (shared account with wife) - if ok, to confirm\r\n\r\nVerified client, valid.','[\"Doc.pdf\",\"Doc 2.pdf\"]','Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.114 Safari/537.36','85.3.67.35',1,32,10,'en',430,'2021-10-20 14:07:05','2021-07-29 12:20:47','2021-10-20 11:07:05'),(185,242,261,NULL,'cosmagabi@yahoo.com','Gabriela  Cosma',2,'Verified client.',NULL,'Mozilla/5.0 (Windows NT 6.1; rv:89.0) Gecko/20100101 Firefox/89.0','86.121.174.94',1,32,10,'en',430,'2021-07-08 12:28:28','2021-07-08 09:28:28','2021-07-08 09:28:28'),(186,252,271,NULL,'feisangabrielflorin@yahoo.com','Gabriel Florin Feisan',2,'Client to provide proof of funds since 2017, proof of coin acquisition.\r\nDate: 08.09.21\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds\r\n\r\nVerified client, valid.','[\"Venit Renault 2019.pdf\",\"Transactions history Liquid.csv\",\"Declaratie Cadou Feisan Gabriel.pdf\",\"Credit BT.pdf\",\"BRD account.pdf\",\"Transactions history Binance.jpg\",\"Transactions history Liquid.jpg\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.114 Safari/537.36','82.78.233.225',1,32,10,'en',430,'2021-09-09 12:42:56','2021-09-09 09:42:56','2021-09-09 09:42:56'),(187,247,266,NULL,'costachioiu.oana@yahoo.com','Oana  Costachioiu',2,'Client to provide proof of employment, proof of funds, proof of address.\r\nDate: 30.08.21\r\nName: Roxana Cioban\r\nComment: Client invested $500 in 2017 - bellow 5000 lei',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.124 Safari/537.36','82.79.244.109',1,33,10,'ro',430,'2021-08-30 15:56:57','2021-08-30 13:05:01','2021-08-30 13:05:01'),(188,255,274,NULL,'opricangabriel@gmail.com','Oprican  Gabriel',2,'Client to provide proof of employment and funds since 2017.\r\nDate: 30.08.21\r\nName: Roxana Cioban\r\nComment: email send for the proof of funds\r\n\r\nVerified client, valid.','[\"adeverinta.pdf\",\"declaratie.pdf\"]','Mozilla/5.0 (Linux; Android 10; SM-G960F) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.88 Mobile Safari/537.36','109.166.134.56',1,32,10,'en',430,'2021-09-21 16:17:27','2021-08-30 13:40:23','2021-09-21 13:17:27'),(189,257,276,NULL,'plamada_bogdan@yahoo.com','Plamada Bogdan Constantin',2,'Date: 23.09.21\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds\r\n\r\nVerified client, valid.','[\"2018 DUF bogdan.pdf\",\"DUF 2019 PLAMADA.pdf\",\"DUF 2020 BOGDAN.pdf\",\"IMG_6798.jpeg\",\"IMG_6797.jpeg\",\"IMG_6796.jpeg\",\"IMG_6795.jpeg\",\"IMG_6768.jpeg\"]','Mozilla/5.0 (Windows NT 6.1) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/93.0.4577.63 Safari/537.36','85.186.94.8',1,33,10,'ro',430,'2021-10-22 13:47:50','2021-09-06 09:12:39','2021-10-22 10:47:50'),(190,239,258,NULL,'adi_tudoroiu@yahoo.com','Adrian  Tudoroiu',2,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/87.0.4280.141 Safari/537.36','79.114.163.191',0,16,10,'ro',14,'2021-01-25 13:04:20','2021-01-25 13:04:20','2021-01-25 11:04:20'),(191,258,277,NULL,'u4adrian@gmail.com','Adrian  Pirvulescu',2,'Client did not have fiscal sheet. Send email to client to provide additional data.\r\n\r\n\r\nDate: 25.08.2021\r\nDetails: sent mail to cilent for additional information\r\n\r\nVerified client, valid.','[\"Statement_9_2019.pdf\",\"ING Bank - Extras de cont ianuarie_2021_RO44INGB0000999905610308_RON.pdf\"]','Mozilla/5.0 (Windows NT 6.1; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.106 Safari/537.36','109.98.36.134',1,32,10,'en',430,'2021-08-30 14:03:00','2021-08-30 11:03:00','2021-08-30 11:03:00'),(192,236,255,NULL,'cpoghirca@gmail.com','Cristian-Mihail  Poghirca',2,'Client to provide proof of funds, address, employment.\r\n\r\nverified client, valid.','[\"UTILITY BILLS-CRISTIAN POGHIRCA-1.pdf\",\"Fiche de paie POGHIRCA C--February2021.pdf\",\"Fiche de paie Cristian Mihail P.--January2021.pdf\",\"12 Fiche de paie Christian P.---dec2020.pdf\",\"11 Fiche de paie_Nov.2020.pdf\",\"10 Fiche de paie Cristian M-October2020.pdf\",\"9 Fiche de paie Cristian P-September2020.pdf\",\"8 Fiche de paie Cristian P-August2020.pdf\",\"7 Fiche de paie Cristian P-Julliet2020.pdf\",\"6 Fiche de paie Cristian P-June2020.pdf\",\"5 Fiche de paie Christian P May2020.pdf\",\"4 Fiche de paie Christian P-April2020.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.124 Safari/537.36','197.214.32.138',1,32,10,'en',430,'2021-09-21 13:11:27','2021-07-29 12:37:36','2021-09-21 10:11:27'),(193,261,280,NULL,'b.alexe@yahoo.com','Bogdan Nicolae Alexe',2,NULL,NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.114 Safari/537.36','86.91.234.57',1,33,10,'ro',430,'2021-07-29 15:41:51','2021-07-29 12:41:51','2021-07-29 12:41:51'),(194,259,278,NULL,'tzancu_18@yahoo.com','Vlad Viorel Talpos',2,NULL,NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/88.0.4324.96 Safari/537.36','68.150.190.126',0,12,10,'en',14,'2021-01-27 11:27:41','2021-01-27 11:27:41','2021-01-27 09:27:41'),(195,266,285,NULL,'flaviagoldea@yahoo.com','Flavia  Goldea',2,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/87.0.4280.141 Safari/537.36','141.143.193.78',0,12,10,'en',14,'2021-01-29 10:29:45','2021-01-29 10:29:45','2021-01-29 08:29:45'),(196,269,288,NULL,'alexandrellla@yahoo.com','Plamada Maria Magdalena',2,'Client need to provide proof of funds.\r\n\r\nverified client, valid.\r\nthe entire sum goes to less then 10000 RON and the other sum it\'s transfered from TIVODAR RADU.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.107 Safari/537.36','82.210.151.201',1,33,10,'ro',430,'2021-08-26 16:42:52','2021-08-26 13:42:52','2021-08-26 13:42:52'),(197,272,291,NULL,'simonalupu87@yahoo.com','Simona Ecaterina Lupu',2,'Verified client.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.114 Safari/537.36','79.115.63.98',1,32,10,'en',430,'2021-07-08 15:34:06','2021-07-08 12:34:06','2021-07-08 12:34:06'),(198,274,293,NULL,'james@adisa.co.uk','James  Quinn',2,'Client to provide proof of funds, proof of coin acquisition.\r\nDate: 03.09.21\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds and proof of aquisition\r\n\r\nVerified client, valid.  from Tony Knowledge.','[\"Payment_JQ_to_CB_Nov2020.png\",\"HMRC Tax Calculation 2019-2020.pdf\",\"2020_November_Statement.pdf\",\"2020_June_Statement.pdf\",\"2019_October_Statement.pdf\"]','Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.114 Safari/537.36','77.100.227.246',1,32,10,'en',430,'2021-10-20 15:51:59','2021-09-03 13:21:19','2021-10-20 12:51:59'),(199,268,287,NULL,'adrianacatincai@gmail.com','Adrian Ioan Acatincai',2,'Verified!',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.124 Safari/537.36','92.40.176.206',1,32,10,'en',430,'2021-07-01 08:58:35','2021-07-01 08:58:35','2021-07-01 05:58:35'),(200,265,284,NULL,'rr13s@icloud.com','Robert Stefan Radu',2,'Client to provide proof of funds.\r\nDate: 31.08.21\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds\r\nUpdate: He invested 10k in 15.02.21 - he has the contract in the form he sent on the email 4 salary receipts - he earns ~ 9k$ / month\r\n\r\nverified client, valid.','[\"Salarii_Robert_Radu.pdf.zip\"]','Mozilla/5.0 (iPhone; CPU iPhone OS 14_6 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.1.1 Mobile/15E148 Safari/604.1','109.36.128.196',1,32,10,'en',430,'2021-09-01 14:49:03','2021-09-01 11:49:03','2021-09-01 11:49:03'),(201,267,286,NULL,'preda.marius1988@gmail.com','Preda  Marius',2,'Client to provide proof of address, proof of funds.\r\nDate: 10.09.21\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds\r\n\r\nVerified client, valid.','[\"20211116_142153.jpg\",\"20211116_142135.jpg\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.124 Safari/537.36','86.120.65.132',1,32,10,'en',430,'2021-11-18 15:28:22','2021-09-10 12:48:59','2021-11-18 13:28:22'),(202,276,295,NULL,'mcalai@yahoo.com','Maria  Berce',2,'Date: 06.09.21\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds [ work ctr, salary receipts and bank deposit]\r\n\r\nVerified client, valid.','[\"CONTRACT DE MUNCA.pdf\",\"ADEVERINTA.pdf\",\"ADEVER.pdf\",\"ADEV.pdf\",\"EXTR CONT.pdf\"]','Mozilla/5.0 (Windows NT 6.1; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.159 Safari/537.36','79.115.245.26',1,33,10,'ro',430,'2021-09-13 16:51:22','2021-09-13 13:51:22','2021-09-13 13:51:22'),(203,273,292,NULL,'sergiuvanani@gmail.com','Vanani  Sergiu',2,'Client to provide color ID, proof of employment, proof of funds.\r\n\r\ndate;02.09.2021\r\ndetails: mail sent to client for additional info\r\n\r\nverified client, valid.','[\"tradesilvania-60159c4b04919a001ac49b58-63b31952-a607-4695-9bcd-64bc6c38a9bf.pdf\",\"PAYMENT-322.pdf\"]','Mozilla/5.0 (Windows NT 6.3; Win64; x64; rv:89.0) Gecko/20100101 Firefox/89.0','82.79.55.107',1,32,10,'en',430,'2021-09-03 14:17:32','2021-09-03 11:17:32','2021-09-03 11:17:32'),(204,217,236,NULL,'ilieionut2010@yahoo.ro','Ilie Emiliam Ionut',2,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/88.0.4324.104 Safari/537.36','81.196.236.121',0,12,10,'en',14,'2021-02-04 13:34:09','2021-02-04 13:34:09','2021-02-04 11:34:09'),(205,278,297,'Mic Ilie & Associates SPARL','Stelian.mic@mialegal.ro','Stelian Mihai Mic',2,'Verified client.',NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.106 Safari/537.36','46.214.178.45',1,32,10,'en',1,'2021-06-26 12:52:49','2021-07-19 08:36:21','2021-07-19 08:36:21'),(206,280,299,NULL,'daniel.tipel@gmail.com','Daniel  Tipel',2,'Client need to provide proof employment and proof of funds for 2018 year.\r\n\r\ndate: 25.08.2021\r\ndetails: mail sent to client to provide additional data\r\nDate: 10.09.2021\r\nName: Monica Ungureanu\r\nDetails: mail sent to client for additional docx from 2018\r\n\r\nVerified client, valid.','[\"164-TPLDNL71C23Z129R.PDF\",\"316529_e8858574e20b40e296b7e695fd7142ec___CUSLAVDIC-2019-XXX-TPLDNL71C23Z129R-XXX-1 (2).pdf\",\"462941_b4e233c0608d429abe4e6ebe7639b905___LULVERITASPDF-2021-7-TPLDNL71C23Z129R-0-1 (3)(2).pdf\",\"316529_e8858574e20b40e296b7e695fd7142ec___CUSLAVDIC-2019-XXX-TPLDNL71C23Z129R-XXX-1 (1).pdf\",\"462941_b4e233c0608d429abe4e6ebe7639b905___LULVERITASPDF-2021-7-TPLDNL71C23Z129R-0-1 (3)(1).pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.159 Safari/537.36','185.105.129.7',1,33,10,'ro',430,'2021-10-12 15:41:44','2021-09-10 13:39:28','2021-10-12 12:41:44'),(207,283,302,NULL,'mich.diana01@gmail.com','Diana Alexandra Mich',2,NULL,NULL,'Mozilla/5.0 (iPhone; CPU iPhone OS 14_3 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.0.2 Mobile/15E148 Safari/604.1','81.196.240.241',0,16,10,'ro',14,'2021-02-08 10:58:36','2021-02-08 10:58:36','2021-02-08 08:58:36'),(208,270,289,NULL,'craciun.antonio@yahoo.com','Craciun Antonio Cornel',2,'Client to provide proof of employment, proof of funds.\r\nDate: 06.09.2021\r\nName: Monica Ungureanu\r\nDetails: mail send for additional info and docx (fiscal sheet 2020; other docx to proof income\r\n\r\nVerified client, valid.','[\"20211012_164047.jpg\"]','Mozilla/5.0 (Linux; Android 10; SAMSUNG SM-A405FN) AppleWebKit/537.36 (KHTML, like Gecko) SamsungBrowser/14.0 Chrome/87.0.4280.141 Mobile Safari/537.36','213.233.110.140',1,33,10,'ro',430,'2021-10-13 12:29:30','2021-09-06 14:46:38','2021-10-13 09:29:30'),(209,277,296,NULL,'cosminsoncodi@gmail.com','Soncodi  Cosmin Lorin',2,'Verified client.',NULL,'Mozilla/5.0 (Windows NT 6.1) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.124 Safari/537.36','82.79.52.228',1,32,10,'en',430,'2021-07-08 15:27:30','2021-07-08 12:27:30','2021-07-08 12:27:30'),(210,286,305,NULL,'alexlozonschi@gmail.com','Alexandru Mihail Lozonschi',2,'Verified client.\r\n\r\nParola pentru paragraful: \'\'Please upload the latest annual tax return, filed for the previous year \'\' este: Ernst290592',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.124 Safari/537.36','165.225.12.193',1,32,10,'en',430,'2021-07-21 14:12:55','2021-07-21 11:12:55','2021-07-21 11:12:55'),(211,287,306,'SC TEHNOCLIMA PROIECT SRL','alexparkerdj@gmail.com','Alexandru Stefan Ciacoi',2,'Client need to provide proof of funds from 2020 year.\r\n\r\nDate: 26.08.2021\r\ncomment: sent mail to client for additional information.\r\n\r\nverified client, valid.','[\"Bilant Tehnoclima Proiect SRL 31.12.2020.pdf\"]','Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.131 Safari/537.36','188.27.87.160',1,32,10,'en',430,'2021-09-03 14:14:51','2021-09-03 11:14:51','2021-09-03 11:14:51'),(212,290,309,NULL,'traderzp92@gmail.com','Zoltan  Piroska',2,'Verified client.','[\"Depunere - 4862298.pdf\",\"Dovada Platii - SNEP114084027858.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.124 Safari/537.36','91.4.111.79',1,32,10,'en',430,'2021-07-19 15:32:14','2021-08-18 12:10:07','2021-08-18 12:10:07'),(213,292,311,NULL,'mihaela.jieanu@gmail.com','Mihaela  Jieanu',2,'Client to resend proof of address, proof of employment, proof of funds.\r\nDate: 31.08.21\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds\r\n\r\nverified client, valid.','[\"Re__KYC_AMLD5 (2).zip\"]','Mozilla/5.0 (iPhone; CPU iPhone OS 14_6 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.1.1 Mobile/15E148 Safari/604.1','5.12.71.119',1,32,10,'en',430,'2021-09-01 15:33:46','2021-09-01 12:33:46','2021-09-01 12:33:46'),(214,294,313,NULL,'eduard.adrian.stan@gmail.com','Eduard Adrian Stan',2,'Verified client, valid.','[\"Confirmare_operatiuni_RAM_202129202.pdf\"]','Mozilla/5.0 (Linux; Android 11; SM-N975F) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.101 Mobile Safari/537.36','188.27.12.156',1,32,10,'en',430,'2021-08-18 14:43:42','2021-08-18 11:43:42','2021-08-18 11:43:42'),(215,285,304,NULL,'dan_tudoran2001@yahoo.com','Danut Constantin Tudoran',2,'Client to provide proof of employment, proof of funds.\r\nDate: 31.08.21\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds\r\nUpdate: He invested 2,5k in 22.01.21 - he sent his work contract [ Apr 19 - Apr 20 ] he also sent 2 work salary receipts he earns ~ 5500 lei/ month\r\n\r\nverified client, valid.','[\"Re__KYC_AMLD5 (1).zip\"]','Mozilla/5.0 (Windows NT 10.0; WOW64; Trident/7.0; rv:11.0) like Gecko','81.196.33.228',1,33,10,'ro',430,'2021-09-01 13:23:54','2021-09-01 10:23:54','2021-09-01 10:23:54'),(216,296,315,NULL,'antonio.rosolia@gmail.com','Antonio  Rosolia',2,'Pending\r\nDate: 27.09.21\r\nName: Roxana Cioban\r\nComment: email sent for more details \r\n\r\nProvide additional data concerning source of funds used to invest with CBC. \r\n- Statement from previous investments\r\n- Proof of bonuses\r\n- Proof of income from the period in which client has invested. \r\n\r\nCP. 27.09.2021±\r\n\r\nVerified client, valid.','[\"Statement_ 327143 - Antonio Rosolia.html\",\"Statement_ 1450213700 - Antonio Rosolia.html\",\"WhatsApp Image 2021-10-04 at 09.51.37.jpeg\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/93.0.4577.82 Safari/537.36','31.165.37.205',1,32,10,'en',430,'2021-10-06 15:57:35','2021-08-18 07:07:57','2021-10-06 12:57:35'),(217,298,317,NULL,'roman.seremet@gmail.com','Roman  Seremet',2,'Client to provide proof of funds.\r\nDate: 10.09.21\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds\r\n\r\nVerified client, valid.','[\"Contract vanzare moto roman seremet.pdf\",\"2 - Documente scanate-vanzare-bmw.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.114 Safari/537.36','86.125.22.20',1,32,10,'en',430,'2021-09-10 16:58:22','2021-09-10 13:58:22','2021-09-10 13:58:22'),(218,282,301,NULL,'dani.turcu93@gmail.com','Daniel Cristian Turcu',2,'Client to provide proof of address, proof of employment, proof of funds.\r\ndate: 31.08.21\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds\r\nUpdate: he invested 2,5k in 2021 - he sent his contract sign and also salaty receipts that cover the investment - he earns ~ 4k lei/month\r\n\r\nVerified client, valid.','[\"Re__KYC_AMLD5 (1).zip\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/90.0.4430.212 Safari/537.36','86.121.233.150',1,33,10,'ro',430,'2021-09-01 13:16:00','2021-09-01 10:16:00','2021-09-01 10:16:00'),(219,284,303,NULL,'ahti.piirimagi@gmail.com','Ahti  Piirimagi',2,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/88.0.4324.150 Safari/537.36','154.28.188.215',0,12,10,'en',14,'2021-02-17 11:14:26','2021-02-17 11:14:26','2021-02-17 09:14:26'),(220,297,316,NULL,'stefanxroscovan@gmail.com','Stefan  Roscovan',2,'Client to provide proof of employment, proof of funds.\r\nDate: 09.09.21\r\nName: Roxana Cioban\r\n\r\nverified client, valid.\r\nComment: email sent for the proof of funds','[\"August 30, 2019 (Compass).pdf\",\"Dec 20, 2019 (Lacoste)-1.pdf\",\"Jan 24, 2020 (Lacoste).pdf\",\"November 1, 2019 (Compass).pdf\",\"October 1, 2019 (Compass).pdf\",\"October 25, 2019 (Compass).pdf\",\"P45 Tortilla.pdf\"]','Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.1.2 Safari/605.1.15','81.98.184.122',1,32,10,'en',430,'2021-09-10 12:32:21','2021-09-10 09:32:21','2021-09-10 09:32:21'),(221,303,322,NULL,'costin_brasoveanu@yahoo.com','Costin  Brasoveanu',2,'Verified client.','[\"CamScanner 07-21-2021 14.20-2.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64; rv:89.0) Gecko/20100101 Firefox/89.0','193.231.133.66',1,33,10,'ro',430,'2021-07-23 14:45:52','2021-07-23 11:45:52','2021-07-23 11:45:52'),(222,304,323,NULL,'8andrei8mircea8stefan@gmail.com','Mircea Andrei Stefan',2,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64; rv:84.0) Gecko/20100101 Firefox/84.0','199.64.75.187',0,16,10,'ro',14,'2021-03-15 09:58:47','2021-03-15 09:58:47','2021-03-15 07:58:47'),(223,291,310,NULL,'rcatana@gmail.com','Radu Nicolae Catana',2,NULL,NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_6) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.0.2 Safari/605.1.15','86.125.76.22',0,12,10,'en',14,'2021-02-22 14:46:41','2021-02-22 14:46:41','2021-02-22 12:46:41'),(224,308,327,NULL,'ottowitteveen@hotmail.com','Otto  Witteveen',2,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/88.0.4324.182 Safari/537.36','155.91.64.18',0,12,10,'en',14,'2021-02-22 14:45:19','2021-02-22 14:45:19','2021-02-22 12:45:19'),(225,309,328,NULL,'r.catalin196@yahoo.ro','Nicolae Catalin Ristea',2,'Verified client.',NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.101 Safari/537.36','109.103.68.188',1,32,10,'en',430,'2021-07-08 12:23:45','2021-07-08 09:23:45','2021-07-08 09:23:45'),(226,306,325,NULL,'alina_mos@yahoo.com','Alina Maria Cheregi',2,'Verified valid.','[\"extras_2021_07_06_15_56_31_697.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.124 Safari/537.36 Edg/91.0.864.64','86.125.60.86',1,33,10,'ro',430,'2021-07-08 16:18:11','2021-07-08 13:18:11','2021-07-08 13:18:11'),(227,307,326,NULL,'andreidanalex@gmail.com','Dan Alexandru Andrei',2,'Client to providde company details (trade register office), proof of funds.\r\n\r\ndate: 07.09.2021\r\ndetails: Monica Ungureanu sent mail to client to provide additional info.\r\n\r\nverified client, valid.','[\"Contract de vanzare teren,auto.pdf\"]','Mozilla/5.0 (Linux; Android 11; SAMSUNG SM-G998B) AppleWebKit/537.36 (KHTML, like Gecko) SamsungBrowser/15.0 Chrome/90.0.4430.210 Mobile Safari/537.36','5.12.50.176',1,33,10,'ro',430,'2021-09-21 13:43:10','2021-09-08 12:38:48','2021-09-21 10:43:10'),(228,311,330,NULL,'axellexa12@gmail.com','Alexandru Marian Sandu',2,'Verified client, valid.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.124 Safari/537.36','86.124.22.141',1,32,10,'en',430,'2021-08-24 15:44:30','2021-08-24 12:44:30','2021-08-24 12:44:30'),(229,313,332,NULL,'office@flony.ro','Doru Florin  Constantin',2,'Client to provide proof of address, proof of company (trade register), proof of funds.\r\nDate: 10.09.2021\r\nName: Monica Ungureanu\r\nDetails: mail sent to client for additional docx for proof of funds\r\n\r\nverified client, unvalid.      lipsa documente cerute.\r\n\r\nCirstian Dreghiciu; another mail was sent to the client.\r\n\r\nVerified client, valid.','[\"Re _KYC_AMLD5_VERIFICATION.zip\",\"IMG_2313.jpg\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/94.0.4606.81 Safari/537.36','213.157.191.43',1,33,10,'ro',430,'2022-01-21 13:10:27','2021-09-15 10:35:51','2022-01-21 11:10:27'),(230,302,321,NULL,'gabibucur65@yahoo.com','Gabriela  Bucur',2,'Client to provide e relevant bank statement. - to confirm\r\n\r\nVerified client, valid.','[\"Extras de cont Bucur Gabriela 09.09.2021.pdf\",\"Bucur Gabriela venituri 2019.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.124 Safari/537.36','109.166.128.141',1,32,10,'en',430,'2021-09-10 12:30:05','2021-09-10 09:30:05','2021-09-10 09:30:05'),(231,317,336,NULL,'gv.ionut@yahoo.com','Ionuț Valentin Gîță',3,'Client to provide proof of funds.\r\nDate: 03.09.21\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds\r\n\r\nInvalid client, rejected.',NULL,'Mozilla/5.0 (Linux; Android 11; ONEPLUS A6013) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/94.0.4606.85 Mobile Safari/537.36','93.122.251.12',1,33,10,'ro',430,'2022-01-20 15:52:28','2021-09-03 12:05:47','2022-01-20 13:52:28'),(232,319,338,NULL,'claudiu.langa1995@gmail.com','Claudiu  Langa',3,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/90.0.4430.93 Safari/537.36','5.14.199.84',0,12,10,'en',14,'2021-05-21 10:45:10','2021-05-21 10:45:10','2021-05-21 07:45:10'),(233,321,340,NULL,'roxanapetcu@yahoo.com','Roxana Valentina Petcu',2,NULL,NULL,'Mozilla/5.0 (Linux; Android 9; SAMSUNG SM-J530F Build/PPR1.180610.011) AppleWebKit/537.36 (KHTML, like Gecko) SamsungBrowser/9.2 Chrome/67.0.3396.87 Mobile Safari/537.36','178.138.34.246',0,16,10,'ro',14,'2021-03-08 11:31:37','2021-03-08 11:31:37','2021-03-08 09:31:37'),(234,318,337,NULL,'daquinn75@gmail.com','David  Quinn',2,'Mail sent to the client for additional info.\r\n\r\nVerified client, valid.','[\"SCC_COMUNICADOS Savings Statement 19-20.pdf\",\"Halifax Savings Statement Mar-May 2020.pdf\",\"Santander - Online Banking Savings Mar Apr 2020 Transactions.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/93.0.4577.63 Safari/537.36','94.10.105.213',1,32,10,'en',430,'2021-10-28 16:36:17','2021-09-07 09:57:06','2021-10-28 13:36:17'),(235,323,342,NULL,'gouwylieven@yahoo.com','Lieven  Gouwy',2,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64; rv:86.0) Gecko/20100101 Firefox/86.0','62.231.72.144',0,12,10,'en',14,'2021-03-08 11:25:29','2021-03-08 11:25:29','2021-03-08 09:25:29'),(236,324,343,NULL,'flor2267@yahoo.com','BANCHES VASILE FLORIN',2,'Client to provide proof of employment(current payroll), proof of funds.\r\nDate: 03.09.2021\r\nName: Monica Ungureanu\r\nMessage: e-mail for additional docx: fiscal sheet for 2018 , 2019\r\n\r\nVerified client, valid.','[\"Fisa fiscala Banches Florin 2019.pdf\",\"Fisa fiscala Banches Florin 2018.pdf\"]','Mozilla/5.0 (Windows NT 6.1) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.107 Safari/537.36','109.100.161.75',1,32,10,'en',430,'2021-09-08 13:29:18','2021-09-08 10:29:18','2021-09-08 10:29:18'),(237,326,346,NULL,'horatiuns@gmail.com','horatiu  ioani',2,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/89.0.4389.90 Safari/537.36','188.26.186.141',0,12,10,'en',14,'2021-03-29 08:11:21','2021-03-29 08:11:21','2021-03-29 05:11:21'),(238,329,349,NULL,'colinleerichardson@tuta.io','Colin Lee Richardson',2,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64; rv:86.0) Gecko/20100101 Firefox/86.0','188.27.76.33',0,12,10,'en',14,'2021-03-16 10:14:25','2021-03-16 10:14:25','2021-03-16 08:14:25'),(239,260,279,NULL,'dgavan@gmail.com','Dragos  Gavan',2,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/89.0.4389.90 Safari/537.36','37.208.157.122',0,12,10,'en',14,'2021-03-22 11:38:56','2021-03-22 11:38:56','2021-03-22 09:38:56'),(240,328,348,NULL,'chirtes_mirela@yahoo.com','Mirela Alexandra Chirtes',3,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/88.0.4324.190 Safari/537.36','5.2.129.198',0,16,10,'ro',14,'2021-03-24 13:54:18','2021-03-24 13:54:18','2021-03-24 11:54:18'),(241,327,347,NULL,'iamsorana@gmail.com','Sorana Paula Pacurar',2,'Client to provide proof of employment, proof of funds, ID card.\r\nDate: 09.09.21\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds\\\r\n\r\nVerified client, valid.','[\"88113122 Barclays 20190531, 20200430 - Receipt of Funds.pdf\"]','Mozilla/5.0 (iPhone; CPU iPhone OS 14_4 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.0.3 Mobile/15E148 Safari/604.1','172.250.64.241',1,32,10,'en',430,'2021-09-10 13:44:36','2021-09-10 10:44:36','2021-09-10 10:44:36'),(242,331,351,NULL,'m.coroiu@yahoo.com','Milia  Coroiu',2,'Client to provide proof of funds.\r\nDate: 01.09.21\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds\r\nUpdate: she sent a real estate sell contract from 2012 [ 150 k eur ] - she invested 5k in 24.03.21\r\n\r\nverified client, valid.','[\"untitled.png\",\"untitled1.png\"]','Mozilla/5.0 (Windows NT 6.1; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.106 Safari/537.36','79.117.0.29',1,32,10,'en',430,'2021-09-03 13:48:53','2021-09-03 10:48:53','2021-09-03 10:48:53'),(243,288,307,NULL,'goanadupahaine@gmail.com','Tuta  Alexandra',2,'date: 02.09.2021\r\ndetails: mail sent to client for additional info','[\"Adobe Scan 7 Sep 2021.pdf\",\"3.jpg\",\"1.jpg\",\"4.jpg\",\"2.jpg\",\"Image-2.jpg\",\"IMG_4175-2.jpg\",\"Adobe Scan 5 Jul 2021 (2) (dragged) 2.pdf\"]','Mozilla/5.0 (Macintosh; Intel Mac OS X 10_13_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.164 Safari/537.36','82.79.118.21',1,33,10,'ro',14,'2021-09-09 12:25:17','2021-09-09 09:25:17','2021-09-09 09:25:17'),(244,264,283,NULL,'ionut.turcu@gmail.com','Ionut Valentin  Turcu',2,'TO BE VERIFIED! Proof of funds for the period 2017-2018 of year, taken in consideration that the investment was in cash.\r\nDate: 03.09.21\r\nName: Cioban Roxana\r\nEmail: email sent for contract and salary receipts\r\nUpdate: He invested $2500 in 2018 - he sent his ctr and salary receipts\r\n\r\nVerified client, valid.','[\"CIM Rehau Polymer + Acte aditionale.pdf\",\"Fluturasi 2016 a.pdf\",\"Fluturasi 2016 b.pdf\",\"Fluturasi 2017.pdf\",\"Fluturasi 2018 a.pdf\",\"Fluturasi 2018 b.pdf\",\"Fluturasi 2019.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.107 Safari/537.36','188.26.165.62',1,32,10,'en',430,'2021-09-06 16:14:19','2021-09-06 13:14:19','2021-09-06 13:14:19'),(245,113,131,NULL,'ifiscu@gmail.com','Silvia  Simionescu',2,'Date: 1.09.21\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds\r\n\r\nverified client, valid.','[\"Silvia Simionescu fisa veniturilor ANAF.jpeg\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.159 Safari/537.36','5.14.205.63',1,32,10,'en',430,'2021-09-10 15:06:22','2021-09-10 12:06:22','2021-09-10 12:06:22'),(246,335,355,NULL,'astrid.march@yahoo.com','Astrid  March',2,NULL,NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_13_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/88.0.4324.192 Safari/537.36','5.12.114.75',0,16,10,'ro',14,'2021-03-19 10:08:27','2021-03-19 10:08:27','2021-03-19 08:08:27'),(247,336,356,NULL,'carmelamarch@yahoo.com','CARMELA ROSITA MARCH',2,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/89.0.4389.90 Safari/537.36','86.124.142.78',0,16,10,'ro',14,'2021-03-19 10:10:17','2021-03-19 10:10:17','2021-03-19 08:10:17'),(248,334,354,NULL,'bogdanurucu@yahoo.com','Bogdan  Urucu',2,'verified client, valid.',NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_6) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.0.3 Safari/605.1.15','188.25.219.158',1,32,10,'en',430,'2021-08-25 16:38:58','2021-08-25 13:38:58','2021-08-25 13:38:58'),(249,310,329,NULL,'iasmina.stroita@gmail.com','Iasmina  Stroita',2,NULL,NULL,'Mozilla/5.0 (Windows NT 6.3; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/89.0.4389.90 Safari/537.36','46.97.85.49',0,12,10,'en',14,'2021-03-19 12:27:43','2021-03-19 12:27:43','2021-03-19 10:27:43'),(250,339,359,NULL,'valentinadoibani@gmail.com','Valentina  Doibani',2,NULL,NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_6) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.0.3 Safari/605.1.15','95.65.53.148',0,12,10,'en',14,'2021-03-22 11:24:11','2021-03-22 11:24:11','2021-03-22 09:24:11'),(251,332,352,NULL,'stingu.andrei@yahoo.com','Andrei Mihai Stingu',2,NULL,'[\"dovada venit Stingu.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.114 Safari/537.36','82.76.153.68',1,33,10,'ro',430,'2021-07-19 14:28:40','2021-07-29 13:51:48','2021-07-29 13:51:48'),(252,320,339,NULL,'adriansecheres@gmail.com','ADRIAN  SECHERES',1,'Need more data.\r\nDate: 03.09.2021\r\nName: Ungureanu Monica\r\nMessage: proof of founds; work contract; utility invoice',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/108.0.0.0 Safari/537.36','86.125.224.52',1,33,10,'ro',14,'2021-03-23 10:50:00','2021-09-03 09:52:01','2023-01-17 10:54:48'),(253,342,362,NULL,'Jillianmstrauss@gmail.com','Jillian  Strauss',2,'Verified client.',NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_13_6) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1.2 Safari/605.1.15','98.148.5.223',0,12,10,'en',14,'2021-03-24 11:10:08','2021-07-16 08:39:27','2021-07-16 08:39:27'),(254,344,364,NULL,'balanica.mihaela@yahoo.com','Mihaela Raluca Balanica-Rizea',2,'Verified client.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.124 Safari/537.36','5.2.148.4',1,33,10,'ro',430,'2021-07-16 11:33:55','2021-07-16 08:33:55','2021-07-16 08:33:55'),(255,61,78,NULL,'giorgiluftner@yahoo.com','Giorgiana Daiana Luftner',2,'Verified client.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.123 Safari/537.36','79.119.240.208',1,32,10,'en',430,'2021-07-16 11:49:02','2021-07-16 08:49:02','2021-07-16 08:49:02'),(256,345,365,NULL,'balcugeorge10@gmail.com','Balcu  George',2,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/89.0.4389.90 Safari/537.36','89.136.182.108',0,16,10,'ro',14,'2021-03-25 10:03:43','2021-03-25 10:03:43','2021-03-25 08:03:43'),(257,338,358,NULL,'oanalaviniarisciuc@gmail.com','OANA LAVINIA RISCIUC',2,'Client did not upload work contract / fiscal sheet. Send email to client to provide additional data.\r\n\r\ndate: 25.08.2021\r\ndetails: mail sent to client to provide additional data\r\n\r\nverified client, valid.','[\"ING Bank - Extras de cont aprilie_2021_RO86INGB0000999901251439_RON.pdf\",\"SCAN0000.pdf\"]','Mozilla/5.0 (Windows NT 6.1; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.77 Safari/537.36','82.77.20.50',1,33,10,'ro',430,'2021-09-02 15:30:18','2021-09-02 12:30:18','2021-09-02 12:30:18'),(258,347,367,NULL,'rebecacristescudec2008@gmail.com','Bogdan  Cristescu',3,'The client has allready have KYC/AMLD5 form verfied, valid in WORDPRESS.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/89.0.4389.90 Safari/537.36 Edg/89.0.774.63','188.27.170.208',0,12,6,'en',14,'2021-03-29 12:03:07','2021-03-29 12:03:07','2021-12-03 13:57:09'),(259,346,366,NULL,'ciubancangeorge@gmail.com','George Dan Ciubancan',2,'To be Verified! Date: 02.09.21\r\nName: Cioban Roxana\r\nComment: email send for the proof of\r\n\r\nVerified client, valid.','[\"adeverinta de venit 2020.pdf\",\"SAFLUTO.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.159 Safari/537.36 Edg/92.0.902.84','86.121.159.175',1,32,10,'en',430,'2021-09-09 14:05:12','2021-09-09 11:05:12','2021-09-09 11:05:12'),(260,348,368,NULL,'rares_ittu@yahoo.com','Rares Mihai Ittu',2,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/89.0.4389.90 Safari/537.36 Edg/89.0.774.54','93.115.110.1',0,16,10,'ro',14,'2021-04-01 08:43:40','2021-04-01 08:43:40','2021-04-01 05:43:40'),(261,349,369,NULL,'raducristianvalentin84@gmail.com','Ceistian  Radu',2,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/89.0.4389.114 Safari/537.36','86.127.156.93',0,12,10,'en',14,'2021-03-31 09:10:34','2021-03-31 09:10:34','2021-03-31 06:10:34'),(262,351,371,NULL,'cipmanda@yahoo.com','Constantin Ciprian Manda',2,'Client to provide proof of invested funds.\r\nDate: 02.09.21\r\nName: Cioban Roxana\r\nComment: email send for the proof of funds -previous ctr and salary sheet] and proof of crypto aquisition\r\n\r\nVerified client, valid.','[\"6609 CONSTANTIN CIPRIAN MANDA - Covid 19 Mortgage Reference  Letter.pdf\",\"6609 CONSTANTIN CIPRIAN MANDA - Covid 19 VOE Reference Letter.pdf\",\"Statement 2020_03_29.pdf\",\"Statement 2020_04_26.pdf\",\"tradesilvania ETH.pdf\"]','Mozilla/5.0 (Linux; Android 10; SM-G9600) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/93.0.4577.82 Mobile Safari/537.36','188.27.114.39',1,32,10,'en',430,'2021-09-21 15:56:21','2021-09-02 11:04:51','2021-09-21 12:56:21'),(263,353,373,NULL,'Suzana.negoita@yahoo.com','Suzana Alina Ionescu-Negoita',2,'VERIFIED CLIENT - Client to provide proof of employment, proof of funds.\r\n\r\nDate: 25/08/2021\r\nName: Roxana Cioban\r\nComment: She send her liquidation note from the period she invested with CBC\r\n\r\nVerified client. valid.','[\"ADV - Stagiu Cotizare CAS IONESCU-NEGOITA SUZANA ALINA.pdf\",\"Nota de lichidare (IONESCU-NEGOITA SUZANA ALINA).pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.107 Safari/537.36 Edg/92.0.902.55','82.78.48.101',1,32,10,'en',430,'2021-08-26 11:43:45','2021-08-26 08:43:45','2021-08-26 08:43:45'),(264,350,370,NULL,'vasileadrian916@gmail.com','Constantin Adrian Vasile',2,'Verified client.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.114 Safari/537.36','93.34.146.214',1,33,10,'ro',430,'2021-07-06 16:00:04','2021-07-06 13:00:04','2021-07-06 13:00:04'),(265,356,376,NULL,'virlan_mariandaniel@yahoo.com','Marian Daniel Virlan',2,'Verified client.',NULL,'Mozilla/5.0 (iPhone; CPU iPhone OS 14_4_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.0.3 Mobile/15E148 Safari/604.1','79.115.62.179',1,33,10,'ro',430,'2021-07-21 13:11:42','2021-07-21 10:11:42','2021-07-21 10:11:42'),(266,360,380,NULL,'mathias.s@telia.com','Mathias  Svensson',2,'Verified client.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.124 Safari/537.36','212.214.131.200',1,32,10,'en',430,'2021-07-14 13:08:21','2021-07-14 10:08:21','2021-07-14 10:08:21'),(267,362,382,NULL,'ktural@yahoo.com','Tural  Karimov',2,NULL,NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_6) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.0.3 Safari/605.1.15','89.123.245.154',0,16,10,'ro',14,'2021-04-16 10:19:59','2021-04-16 10:19:59','2021-04-16 07:19:59'),(268,365,385,NULL,'popescuandreivalentin@yahoo.com','Andrei Valentin Popescu',2,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/89.0.4389.90 Safari/537.36','94.52.23.106',1,33,10,'ro',1,'2021-07-07 12:50:16','2021-07-07 09:50:16','2021-07-07 09:50:16'),(269,354,374,NULL,'nicolaemihai90@yahoo.com','Georgeta  Nicolae',2,'Approved as agreed with Cristian Pricop.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.124 Safari/537.36','89.137.216.143',1,33,10,'ro',1,'2021-07-27 14:55:22','2021-07-27 11:55:44','2021-07-27 11:55:44'),(270,363,383,NULL,'lavinia.marza@gmail.com','Lavinia  Marza',2,NULL,NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.0 Safari/605.1.15','86.120.187.118',0,12,10,'en',14,'2021-04-19 11:56:40','2021-04-19 11:56:40','2021-04-19 08:56:40'),(271,367,387,'SC AMIRA LIFE GROUP SRL','a.prodan@amiratrade.ro','Alexandra Irina Prodan',2,'Confirmed, ok.',NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.0.3 Safari/605.1.15','82.77.85.205',1,33,10,'ro',1,'2021-07-07 12:51:51','2021-07-07 09:52:01','2021-07-07 09:52:01'),(272,364,384,NULL,'simonat96@yahoo.com','Simona Andreea Toma',2,'Buna seara, \r\n\r\nIn urma verificarii formularului KYC completat de catre dumneavoastra, acesta a fost respins din urmatoarele motive: \r\n\r\n- Va rugam sa incarcati o copie scanata a unei facturi de utilitati/telefon pe numele dumneavoastra, nu mai veche de 1 luna - ati atasat o pagina goala\r\n- Va rugam sa incarcati o copie scanata a contractului dumneavoastra de munca - ati atasat o pagina goala\r\n- Va rugam sa incarcati un extras de cont emis pe numele dumneavoastra, pentru luna anterioara lunii in care se completeaza prezenta aplicatie - nu este suficient un screenshot. este necesar un export in PDF al extrasului de cont sau un extras de cont pe care sa il solicitati dumneavoastra direct din banca. \r\n\r\nVa rugam sa recompletati formularul KYC cu documentatia solicitata. \r\n\r\nO seara cat mai placuta!\r\n\r\nDate: 25.08.2021\r\nName: Dreghiciu Cristian \r\nComment: Valid client, client provided aditional data.','[\"jpg2pdf.pdf\"]','Mozilla/5.0 (iPhone; CPU iPhone OS 14_6 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.1.1 Mobile/15E148 Safari/604.1','82.76.50.78',1,33,10,'ro',430,'2021-08-25 12:31:09','2021-08-25 09:31:09','2021-08-25 09:31:09'),(273,368,388,NULL,'sebastian.bucur18@gmail.com','Simona  Bucur',2,'Verified client.','[\"1.JPG\",\"2.JPG\",\"3.JPG\",\"4.JPG\",\"5.JPG\"]','Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.114 Safari/537.36','5.15.80.165',1,32,10,'en',430,'2021-08-12 13:03:13','2021-08-12 10:03:13','2021-08-12 10:03:13'),(274,355,375,NULL,'sandu.danielraducu@yahoo.com','Sandu  Daniel-Raducu',2,'Verified client.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.124 Safari/537.36','82.137.21.226',1,33,10,'ro',430,'2021-07-14 13:55:16','2021-07-14 10:55:16','2021-07-14 10:55:16'),(275,181,200,NULL,'weinicck@gmail.com','Mihai Valentin Nedea',2,'Client to provide proof of employment (original contract), to clarify the fiscal residency\r\n\r\nDate: 25.08.2021\r\nName: Roxana Cioban\r\nComment: E-mail sent for the proof of funds\r\n\r\nverified client for 2021 investment. Remaining 2020 year investment.\r\n\r\nVerified client, valid.','[\"Payslip July 2021 VMN.pdf\",\"payslip April 20 VMN.pdf\",\"Payslip May 20 VMN.pdf\"]','Mozilla/5.0 (Windows NT 10.0; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.124 Safari/537.36','41.221.189.115',1,32,10,'en',430,'2021-10-04 12:49:48','2021-08-26 09:21:58','2021-10-04 09:49:48'),(276,371,391,NULL,'andreiifrim1990@gmail.com','Andrei  Ifrim',2,'Verified client.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.124 Safari/537.36','79.115.35.177',1,33,10,'ro',430,'2021-07-14 14:52:58','2021-07-14 11:52:58','2021-07-14 11:52:58'),(277,373,393,NULL,'miltoncropper@hotmail.com','Milton William Cropper',2,'Verified client!',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.114 Safari/537.36','136.255.171.60',1,32,10,'en',430,'2021-07-14 14:58:58','2021-07-14 11:58:58','2021-07-14 11:58:58'),(278,357,377,NULL,'gunduz.erol96@gmail.com','Erol Daniel Gunduz',2,'Verified client.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.114 Safari/537.36','79.119.240.197',1,33,10,'ro',430,'2021-07-08 12:19:26','2021-07-08 09:19:26','2021-07-08 09:19:26'),(279,376,397,NULL,'muresan_silviu1@yahoo.com','Silviu Ioan Muresan',2,'Client needs to resend all .pdf documents and upload an updated proof of residency (living address) for 2021.\r\n\r\ndate: 26.08.2021\r\ndetails: mail sent to client to provide additional data\r\n\r\nVerified client, valid.','[\"Contract de munca1.pdf\",\"Contract de munca 2.pdf\"]','Mozilla/5.0 (iPhone; CPU iPhone OS 14_6 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.1.1 Mobile/15E148 Safari/604.1','93.236.44.241',1,33,10,'ro',430,'2021-08-30 13:51:31','2021-08-30 10:52:02','2021-08-30 10:52:02'),(280,375,396,NULL,'cristian.soisun@gmail.com','Cristian  Soisun',1,'Client to provide proof of employment, proof of address and proof of funds.\r\n\r\nmail sent to client for additional info.',NULL,'Mozilla/5.0 (iPhone; CPU iPhone OS 15_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/15.1 Mobile/15E148 Safari/604.1','172.225.184.243',1,33,10,'ro',14,'2021-05-07 09:55:51','2021-09-15 11:12:00','2022-10-07 11:06:03'),(281,379,400,NULL,'gavrilescurares@yahoo.com','GAVRILESCU STELIAN RARES',2,'Client to provide accurate proof of employment with full salary, proof of funds.\r\n\r\ndate: 01.09.2021\r\ndetails: mail sent to client for additional informaion.\r\n\r\nVerified client, valid.','[\"Re _R\\u0103spuns _Date_Aditionale_KYC_-_CBC_CREATIVE_FINANCE(1).zip\",\"Re _R\\u0103spuns _Date_Aditionale_KYC_-_CBC_CREATIVE_FINANCE.zip\",\"Re _R\\u0103spuns _Date_Aditionale_KYC_-_CBC_CREATIVE_FINANCE(1)-1.zip\",\"Adeverinta_venit2020.pdf\",\"act aditional 18.jpg\",\"fise_707_2021.pdf\",\"Contract inchiriere.pdf\"]','Mozilla/5.0 (Windows NT 6.3; Win64; x64; rv:94.0) Gecko/20100101 Firefox/94.0','79.113.208.48',1,33,10,'ro',430,'2021-12-03 13:15:22','2021-09-01 09:58:17','2021-12-03 11:15:22'),(282,380,401,NULL,'stefanut2000@yahoo.com','Stefan  Mirza',2,'Verified client.',NULL,'Mozilla/5.0 (iPhone; CPU iPhone OS 13_7 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1.2 Mobile/15E148 Safari/604.1','46.97.169.73',1,32,10,'en',430,'2021-07-14 15:07:27','2021-07-14 12:07:27','2021-07-14 12:07:27'),(283,381,402,NULL,'alin.lipalitov@gmail.com','Lipalitov Razvan Alin',2,'Empty form\r\n\r\ndate: 08.09.2021\r\ndetails: mail sent to client to provide additional info\r\n\r\n\r\nVerified client, valid.','[\"Adeverinta de Venit - Alin Lipalitov.jpg\"]','Mozilla/5.0 (Linux; Android 9; SM-A530F) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.166 Mobile Safari/537.36','92.114.38.90',1,32,10,'en',430,'2021-09-21 12:19:23','2021-09-09 12:10:29','2021-09-21 09:19:23'),(284,383,404,NULL,'vasile.p.dinca@gmail.com','Dinca  Vasile',2,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64; rv:88.0) Gecko/20100101 Firefox/88.0','5.12.206.78',0,12,10,'en',14,'2021-05-11 09:23:47','2021-05-11 09:23:47','2021-05-11 06:23:47'),(285,386,407,NULL,'boiangrg@gmail.com','George Alexandru Boian',2,'Client to provide actual address, proof of employment, proof of funds - to check client archives\r\n\r\ndate: 01.09.2021\r\ndetails: mail sent to client for additional info.\r\n\r\nverified client, valid.','[\"IMG_9791.jpeg\",\"IMG_9789.jpeg\",\"IMG_9788.jpeg\",\"IMG_0112.jpeg\",\"IMG_0110.jpeg\",\"IMG_0113.jpeg\",\"IMG_0109.jpeg\"]','Mozilla/5.0 (iPhone; CPU iPhone OS 13_3 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) CriOS/91.0.4472.80 Mobile/15E148 Safari/604.1','5.15.68.116',1,33,10,'ro',430,'2021-09-03 13:17:52','2021-09-03 10:17:52','2021-09-03 10:17:52'),(286,385,406,NULL,'manu.ivasca@yahoo.com','Ivasca Matheus Eugen',2,'Client to provide proof of address, proof of work, proof of funds - to check client archives\r\nDate: 25.08.21\r\nName: Roxana Cioban\r\n\r\nComment: E-mail sent for the documents - he said he will be in holliday until 2nd Sept after that, he will send the documents\r\n\r\n\r\nVerified client, valid.','[\"adeverinta.jpeg\",\"dovada 3 dec 2018.jpeg\",\"factura.jpeg\",\"salariile 2020.jpeg\",\"salariu ian feb 2020.jpg\",\"salariu nov dec.jpg\",\"salariu sept oct.jpg\",\"imboil vanzare.jpg\",\"imobil vanzare 2.jpg\",\"imobil vanzare 3.jpg\",\"imobil vanzare 4.jpg\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.131 Safari/537.36','86.120.241.102',1,33,10,'ro',430,'2021-09-14 17:03:11','2021-09-14 14:03:11','2021-09-14 14:03:11'),(287,390,411,NULL,'Madalina.holban2@gmail.com','Holban  Nicoleta Mădălina',2,NULL,NULL,'Mozilla/5.0 (Linux; Android 11; SAMSUNG SM-G996B/G996BXXU2AUC8) AppleWebKit/537.36 (KHTML, like Gecko) SamsungBrowser/14.0 Chrome/87.0.4280.141 Mobile Safari/537.36','188.26.58.249',0,16,10,'ro',14,'2021-05-14 09:48:41','2021-05-14 09:48:41','2021-05-14 06:48:41'),(288,393,414,NULL,'voda_marius_a@yahoo.com','Voda  Marius Alexandru',2,'Date: 15.09.21\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds\r\n\r\nVerified client, valid.','[\"contract_de_imprumut.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/93.0.4577.63 Safari/537.36','5.12.176.99',1,33,10,'ro',430,'2021-09-22 12:36:09','2021-09-15 11:26:19','2021-09-22 09:36:09'),(289,394,415,NULL,'vlad.dinca95@gmail.com','VLAD ALEXANDRU DINCA',2,'VERIFIED - Client to provide proof of employment (only the first page of the AoA was submitted), proof of funds\r\nDate: 25.08.2021\r\nName: Roxana Cioban\r\nComment: He was with Work and Travel and sent the docs with the money he earned, he also sent all the fiscal sheets from anaf since 2017, work contracts and balance sheet\r\n\r\nVerified client, valid.','[\"16107946_10211050204987529_887171465_o.jpg\",\"Adeverinte venit 2017-2020.rar\",\"BALANTA 2020.rar\",\"contracte de munca 2017-2019.zip\",\"Situatie Firma 2019.rar\",\"WhatsApp Image 2021-08-26 at 11.44.53.jpeg\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.114 Safari/537.36','84.117.15.135',1,32,10,'en',430,'2021-08-26 14:44:53','2021-08-26 11:44:53','2021-08-26 11:44:53'),(290,337,357,NULL,'cezar_mosoiu@yahoo.com','Cezar  Mosoiu',2,NULL,NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_6) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.1 Safari/605.1.15','109.166.132.255',0,12,10,'en',14,'2021-05-19 08:37:58','2021-05-19 08:37:58','2021-05-19 05:37:58'),(291,382,403,NULL,'vulpescu.radu42@gmail.com','Radu Marian Vulpescu',2,'Verified client.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.114 Safari/537.36 Edg/91.0.864.54','86.126.136.229',1,33,10,'ro',430,'2021-07-08 14:07:27','2021-07-08 11:07:27','2021-07-08 11:07:27'),(292,399,420,NULL,'NEAGUCC@GMAIL.COM','NEAGU  CODRUT COSTIN',2,'Client to provide proof of employment, proof of funds. To be confirmed after proof of employment.\r\n\r\ndate: 10.09.2021\r\ndetails: mail sent to client to provide additional infromation.\r\n\r\nverified client, valid.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/93.0.4577.63 Safari/537.36','141.143.193.79',1,32,10,'en',430,'2021-09-14 14:54:21','2021-09-14 11:54:21','2021-09-14 11:54:21'),(293,397,418,NULL,'gabrianvasile@gmail.com','VASILE  GABRIAN',2,'Client to provide proof of employment (other than submitted contract), proof of funds.\r\nDate: 06.09.2021\r\nName: Monica Ungureanu\r\nDetails: attached doc received from client\r\n\r\nVerified client, valid.','[\"gabrian vasile extras%20bancar%202018%20-%20investitie%20initiala.pdf\",\"extras bancar 2018 - investitie initiala.PDF\",\"gabrian.pdf\",\"1632319639415.jpg\",\"extras bancar 2018 - investitie initiala.jpg\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.124 Safari/537.36','82.76.203.18',1,33,10,'ro',430,'2021-10-14 14:29:29','2021-09-06 12:26:27','2021-10-14 11:29:29'),(294,401,422,NULL,'sorin89constantin@gmail.com','Sorin  Constantin',3,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/90.0.4430.212 Safari/537.36','86.125.13.200',0,12,10,'en',14,'2021-05-28 10:35:16','2021-05-28 10:35:16','2021-05-28 07:35:16'),(295,402,423,NULL,'eduardspirache@gmail.com','Eduard Mihai Spirache',2,'Verified client.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.124 Safari/537.36','188.26.8.74',1,33,10,'ro',430,'2021-07-14 15:49:07','2021-07-14 12:49:07','2021-07-14 12:49:07'),(296,403,424,NULL,'alexandru.i.antonescu@gmail.com','antonescu  ioan-alexandru',1,'KYC incomplete. Client needs to provide additional data regarding the company (company documents, tax return) considering the investment was made through NOMAD MUSIC SRL.',NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/90.0.4430.212 Safari/537.36','188.26.92.126',0,12,10,'en',NULL,NULL,'2021-07-01 09:21:50','2021-07-01 06:21:50'),(297,404,425,NULL,'vasile.gandila@gmail.com','Andra Elena Gandila',2,'Client need to provide proof of funds from dividents.\r\n\r\ndate: 26.08.2021\r\ndetails: mail sent to client to provide additional data\r\n\r\nVerified client, valid.','[\"Tranzactii_27-08-2021_09-05-08 (1).pdf\",\"Bilant_SC_122020_32665711.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64; rv:90.0) Gecko/20100101 Firefox/90.0','86.123.229.168',1,33,10,'ro',430,'2021-08-27 14:12:23','2021-08-27 11:12:23','2021-08-27 11:12:23'),(298,406,427,NULL,'lifeprom@yahoo.com','Jason Mark lowe',1,'To be approved by Cristian. Proof of everything.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.77 Safari/537.36 Edg/91.0.864.37','178.16.7.144',0,12,10,'en',NULL,NULL,'2021-07-27 13:58:41','2021-07-27 13:58:41'),(300,407,428,'SC Nomad Music SRL','nomadmusicromania@gmail.com','antonescu  ioan-alexandru',2,'KYC incomplete. Client needs to provide additional information regarding the company (investment was made through NOMAD MUSIC SRL) such as company documentation, tax return, utility/phone bill, bank statement, other beneficiaries (company has more shareholders) and a relevant proof of source of funds.','[\"SCAN0211.PDF\",\"Act-constitutiv-nomad.pdf\",\"factura_0766429312_12_01_2021_2286819106_ff.pdf\",\"Bilant_SC_122020_36830447_2020_12nomad.pdf\"]','Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.114 Safari/537.36','188.26.92.126',1,32,10,'en',14,'2021-07-14 22:35:41','2021-07-14 19:35:41','2021-07-14 19:35:41'),(301,409,431,NULL,'flairmatt@hotmail.com','matthew david highley',2,'Client to provide proof of employment, fiscal documents, proof of funds.\r\nDate: 09.09.21\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds\r\n\r\nVerified client, valid.  (the first file is not for this client)','[\"fise_07092021_080833.pdf\",\"proof 3.pdf\",\"proof 2.pdf\",\"proof.pdf\"]','Mozilla/5.0 (iPhone; CPU iPhone OS 14_7_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.1.2 Mobile/15E148 Safari/604.1','82.132.236.232',1,32,10,'en',430,'2021-11-01 16:49:29','2021-07-27 14:12:19','2021-11-01 14:49:29'),(302,389,410,NULL,'strimbei.monica@gmail.com','Monica  Strimbei',2,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.77 Safari/537.36','86.120.188.73',0,16,10,'ro',14,'2021-06-09 07:55:41','2021-06-09 07:55:41','2021-06-09 04:55:41'),(303,410,432,NULL,'andrei.ivan1010@gmail.com','Andrei  Ivan',2,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/90.0.4430.212 Safari/537.36 OPR/76.0.4017.177','86.127.156.107',0,16,10,'ro',14,'2021-06-10 12:26:30','2021-06-10 12:26:30','2021-06-10 09:26:30'),(304,408,429,NULL,'jerome.duport@gmail.com','Jerome  Duport',2,'Client need to provide proof of funds from the period invested ( 2017 - 2018 ).\r\n\r\ndate: 26.08.2021\r\ndetails: mail sent to client to provide additional data\r\n\r\nVerified client, valid.','[\"2013-12-31_Jerome Duport_CDI.pdf\",\"202005 Package JDUPORT.pdf\",\"2019-05_J\\u00e9r\\u00f4me DUPORT_Avenant n3_Cong\\u00e9s.pdf\",\"2018-03_J\\u00e9r\\u00f4me DUPORT_Avenant n\\u00b02_prolongation_sign\\u00e9.pdf\",\"2016-01_J\\u00e9r\\u00f4me DUPORT_avenant MI Roumanie n\\u00b02 amend\\u00e9_sign\\u00e9.pdf\",\"2014-04_J\\u00e9r\\u00f4me DUPORT_avenant MI Roumanie n\\u00b01_sign\\u00e9.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.164 Safari/537.36','78.97.159.31',1,32,10,'en',430,'2021-08-31 14:47:35','2021-08-31 11:47:35','2021-08-31 11:47:35'),(305,417,440,NULL,'ADMIRALANDREWS@YAHOO.COM','ANDREI LIVIU IONESCU',2,'Verified client.','[\"Adeverinta venit Ionescu Andrei liviu-1.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.106 Safari/537.36','194.9.245.47',1,32,10,'en',430,'2021-07-19 15:11:55','2021-07-19 12:38:32','2021-07-19 12:38:32'),(306,415,438,NULL,'jarmuszczak@gmail.com','Jacek  Jarmuszczak',2,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64; rv:89.0) Gecko/20100101 Firefox/89.0','83.8.87.229',1,32,10,'en',14,'2021-06-24 10:11:25','2021-06-24 10:11:25','2021-06-24 07:11:25'),(307,419,442,NULL,'carlene@primereum.com','Carlene Ann Spiteri',1,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.106 Safari/537.36','103.100.175.170',0,12,1,'en',NULL,NULL,'2021-06-21 18:30:20','2021-06-19 04:13:03'),(310,422,445,NULL,'nicolaumihai@gmail.com','Mihai  Nicolau',2,'Client did not have fiscal sheet and Contract of selling a propriety, Send email to client to provide additional data.','[\"PFA Nicolau Mihai - Registru incasari & plati 30.06.2021.pdf\",\"Factura cumparare camera cinema 2.pdf\",\"Adewverinta venit 2020 Mihai Nicolau.pdf\",\"Factura cumparare camera cinema 1.pdf\",\"Extras de Cont ING.pdf\",\"Factura export Red 3.jpg\",\"Factura export Red 1.jpg\",\"Factura Export FedEx Red Hong Kong.jpg\",\"Extras BRD incasare RED.jpg\",\"Factura export Red 2.jpg\"]','Mozilla/5.0 (Windows NT 6.1; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.107 Safari/537.36','188.26.181.145',1,33,10,'ro',14,'2021-09-07 15:45:59','2021-09-07 12:45:59','2021-09-07 12:45:59'),(312,384,405,NULL,'rinuacmilan@yahoo.com','FLOREAN Aurelian IVASCA',2,'Client to provide full proof of funds.\r\nDate: 26.08.2021\r\nName: Roxana Cioban \r\nComment: Email sent for utility bill, proof of funds\r\n\r\nVerified client, valid.','[\"contracat munca 2(04.2017).jpg\",\"Contract flexicredit 8.3k$.jpg\",\"contract munca 1 (04.2018).jpg\",\"contract munca 1.1(04.2018).jpg\",\"contract munca 2(04.2017).jpg\",\"contract munca 2.1(04.2017).jpg\",\"Declaratie cadou 2017 ,5900$.jpg\",\"Flexicredit suma raiifeisen.png\",\"bitcoin proof 2.png\",\"Bitcoin proof.png\",\"contract munca 1 (04.2018)-1.jpg\",\"contract munca 1.1(04.2018)-1.jpg\",\"munca salar.jfif\",\"munca salar2.jfif\",\"chitanta flexicredit.jpg\",\"the Id i sent.jpg\",\"bittrex transfer.jpg\",\"bittrex account.jpg\",\"addres.jpg\"]','Mozilla/5.0 (Windows NT 6.2; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.101 Safari/537.36 OPR/77.0.4054.90','92.80.254.222',1,32,10,'en',430,'2021-10-13 11:42:05','2021-09-14 13:49:38','2021-10-13 08:42:05'),(313,23,31,NULL,'sabrina.craciun@klinegroup.com','Sabrina  Craciun',2,'Verified client.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.106 Safari/537.36','89.197.175.114',1,32,10,'en',430,'2021-07-07 11:01:48','2021-07-07 08:01:48','2021-07-07 08:01:48'),(314,38,54,NULL,'alina@dcmdesign.ro','Alexandrina  Drilea',2,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.114 Safari/537.36','88.218.0.67',1,33,10,'ro',1,'2021-07-07 12:52:39','2021-07-07 09:52:39','2021-07-07 09:52:39'),(315,423,446,NULL,'Aurel_1979@yahoo.com','Nicu  Aurel',2,'Client to provide proof of funds.\r\nDate: 03.09.2021\r\nName: Valentina Tudor \r\nNotes: email sent for proof of funds.\r\n\r\nVerified client ,valid.','[\"20191125_221519.jpg\",\"20191125_221533.jpg\",\"20191125_221541.jpg\"]','Mozilla/5.0 (Linux; Android 11; SM-N986B) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.101 Mobile Safari/537.36','86.126.19.51',1,33,10,'ro',430,'2021-12-06 15:06:23','2021-09-03 12:13:10','2021-12-06 13:06:23'),(316,424,447,NULL,'kosmyn_0087@yahoo.com','Cosmin Marius Acatrini',2,'Verified client.',NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.1.1 Safari/605.1.15','84.70.157.113',1,32,10,'en',430,'2021-07-08 12:33:28','2021-07-08 09:33:28','2021-07-08 09:33:28'),(317,418,441,NULL,'rodica.barbu@veolia.com','Rodica  Barbu',2,'Empty form.\r\nDate: 10.09.21\r\nName: Roxana Cioban\r\nComment: email sent for completing the form\r\n\r\nAllready confirmed in WP!',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/93.0.4577.82 Safari/537.36','188.25.251.28',1,33,10,'ro',430,'2022-01-12 14:27:19','2021-09-10 12:21:37','2022-01-12 12:27:19'),(318,425,448,NULL,'wolfgangalexanderg@yahoo.com','Wolfgang Alexander Guib',2,'Verified client.','[\"Guib Wolfgang Alexander - adeverinta venit.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.114 Safari/537.36','82.77.77.105',1,32,10,'en',430,'2021-07-19 15:07:44','2021-07-19 12:41:33','2021-07-19 12:41:33'),(319,64,81,NULL,'ilvalle13@gmail.com','Ilario  Vallelonga',2,'Verified client.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64; rv:89.0) Gecko/20100101 Firefox/89.0','93.45.52.18',1,33,10,'ro',430,'2021-07-08 13:20:40','2021-07-08 10:20:40','2021-07-08 10:20:40'),(320,426,449,NULL,'cristibader@gmail.com','Bader Francisc Cristian',2,'TO BE VERIFIED! Mistakes found, Send email to client to resubmit.\r\nDate: 20.09.21\r\nName: Cioban Roxana\r\nComment: to be verified. He invested 3k - 26.05.20 - he put his work contract and salary receipts for 2020\r\n\r\nVerified client, valid.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/94.0.4606.81 Safari/537.36','31.17.253.87',1,33,10,'ro',430,'2021-11-15 12:53:38','2021-07-06 08:00:13','2021-11-15 10:53:38'),(321,21,29,NULL,'ruxandra.birsan24@gmail.com','Ruxandra  Birsan-Andone',2,'Client to provide exermpt from the trade registry office, proof of loan (signed contract), proof of funds.\r\n\r\nVerified client, valid.','[\"Contract de imprumut - Rux Birsan.pdf\"]','Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.131 Safari/537.36','78.96.125.91',1,33,10,'ro',430,'2021-09-03 12:29:16','2021-09-03 09:29:16','2021-09-03 09:29:16'),(322,358,378,NULL,'bociu_ionut@yahoo.com','Bociu  Ionut',1,'problematic client, cash money.',NULL,'Mozilla/5.0 (Linux; Android 10; BLA-L29) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.101 Mobile Safari/537.36','5.15.221.199',1,33,10,'ro',NULL,NULL,'2021-07-01 11:18:27','2021-07-01 11:18:27'),(323,299,318,NULL,'costica.botez@recbt.ro','Costica  Botez',2,'Client to provide proof of employment, proof of funds.\r\nDate: 06.09.2021\r\nName: Monica Ungureanu\r\nDetails: info for proof of employment and proof of funds\r\n\r\nVERIFIED CLIENT, VALID.','[\"adeverinta venituri 2018-2021.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.124 Safari/537.36','77.81.27.5',1,33,10,'ro',430,'2022-02-04 15:07:23','2021-09-06 14:34:09','2022-02-04 13:07:23'),(324,341,361,NULL,'f_roxal@yahoo.com','Faur  Roxana',2,'Client to provide proof of address, proof of employment, proof of funds.\r\nDate: 26.08.2021\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds from the period she invested, even she invested less then 2.5k in total\r\n\r\nVerified client, valid.','[\"contract individual de munca.  ratt.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.101 Safari/537.36','86.125.92.189',1,33,10,'ro',430,'2021-09-06 16:08:12','2021-09-06 13:08:12','2021-09-06 13:08:12'),(325,251,270,NULL,'adelinoctavian.i@gmail.com','Adelin  Icleanu',2,'Verified!',NULL,'Mozilla/5.0 (iPhone; CPU iPhone OS 14_2 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.0.1 Mobile/15E148 Safari/604.1','195.26.67.20',1,32,10,'en',430,'2021-06-30 08:58:52','2021-06-30 08:58:52','2021-06-30 05:58:52'),(326,361,381,NULL,'adelabratan@gmail.com','Adela  Bratan',2,'Pending opearation (cash deposit) need proof of cash funds.\r\nDate: 02.09.2021\r\nName: Ungureanu Monica\r\nMessage: proof of founds and proof of employment\r\n\r\nVerified client, valid.','[\"Confirmation_6676.pdf\",\"AA.PDF\",\"CIM pag 1.PDF\",\"CIM pag 2.PDF\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.114 Safari/537.36','86.121.251.56',1,33,10,'ro',430,'2021-09-03 13:38:27','2021-09-03 10:38:27','2021-09-03 10:38:27'),(327,60,77,NULL,'popescumarin46@yahoo.com','Popescu  Marin',2,'Client to provide proof of funds. Proof of coin acquisition.\r\nDate: 10.09.21\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds\r\nUpdate: He sent us his work book, a bank deposit his pension proof and pension receipts for the last 4month - he has a 3,6k lei pension now\r\n\r\nVerified client, valid.','[\"Cartea de Munca.zip\",\"Depozit USD.zip\",\"untitled.png\",\"untitled1.png\",\"untitled2.png\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.106 Safari/537.36','5.12.20.7',1,33,10,'ro',430,'2021-09-21 14:36:50','2021-09-15 12:35:56','2021-09-21 11:36:50'),(328,18,26,NULL,'razvandonciu@yahoo.com','Razvan  Donciu',2,'Client to provide proof of employment for the initial funds, proof of funds.\r\n\r\nVerified client, valid.','[\"Gabriel Razvan Donciu_Employment Contract 122020.pdf\",\"Gabriel Razvan Donciu_Employment Contract.pdf\",\"contract de munca_intec.pdf\"]','Mozilla/5.0 (iPhone; CPU iPhone OS 14_6 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.1.1 Mobile/15E148 Safari/604.1','82.76.116.117',1,32,10,'en',430,'2021-09-08 16:20:46','2021-09-08 13:20:46','2021-09-08 13:20:46'),(329,22,30,NULL,'teodora.daniela.apostol@gmail.com','Teodora Daniela Apostol',2,'Verified client, valid.',NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.101 Safari/537.36','82.78.233.55',1,32,10,'en',430,'2021-09-02 16:19:23','2021-09-02 13:19:23','2021-09-02 13:19:23'),(330,429,452,NULL,'gheorghepopnelu@yahoo.ro','Gheorghe Nelu Pop',2,'Client to provide proof of employment, proof of funds.\r\nDate: 03.09.21\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds\r\n\r\nVerified client, valid.','[\"Gheorghe Pop.rar\",\"image0(1).jpeg\",\"image1.jpeg\",\"adev de venit 2018, 2019 - Pop Ghe Nelu.pdf\"]','Mozilla/5.0 (iPhone; CPU iPhone OS 14_4_2 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.0.3 Mobile/15E148 Safari/604.1','5.14.149.1',1,33,10,'ro',430,'2022-02-25 12:53:01','2021-09-03 10:11:56','2022-02-25 10:53:01'),(331,420,443,'Blach Steel Profesional SRL','hotca.mihai@gmail.com','MIHAI  HOTCA',2,'Client to provide proof of address, proof of employment, proof of funds.\r\nDate: 08.09.21\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds\r\n\r\nVerified client, valid.','[\"CCF_000138.pdf\"]','Mozilla/5.0 (iPhone; CPU iPhone OS 14_6 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.1.1 Mobile/15E148 Safari/604.1','5.14.143.191',1,33,10,'ro',430,'2022-01-05 16:49:44','2021-09-08 09:36:17','2022-01-05 14:50:19'),(332,430,453,NULL,'iulian.butoi@gmail.com','Iulian  Butoi',2,'Verified client.',NULL,'Mozilla/5.0 (X11; CrOS x86_64 12239.92.0) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/76.0.3809.136 Safari/537.36','82.76.159.187',1,33,10,'ro',430,'2021-07-08 15:59:09','2021-07-08 12:59:09','2021-07-08 12:59:09'),(333,431,454,NULL,'irina.prodan1206@gmail.com','IRINA  PRODAN',2,'Client to provide color ID scan, proof of employment, proof of funds.\r\nDate: 08.09.21\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds\r\n\r\nVerified client, valid.','[\"Fisa fiscala.pdf\",\"Fisa fiscala 2017.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/87.0.4280.141 Safari/537.36','81.196.240.129',1,33,10,'ro',430,'2021-09-13 15:04:32','2021-09-13 12:04:32','2021-09-13 12:04:32'),(334,256,275,NULL,'malina.iorga@yahoo.com','Malina  Iorga',2,'Client to provide proof of employment, proof of funds.\r\nDate: 06.09.21\r\nName: Roxana Cioban\r\n\r\nVerified client, valid.\r\n\r\nComment: email sent to the client for the proof of funds [ work ctr, salary receipts, gift]\r\n\r\nClient rejected. Donations agrements without credentials and not enough revenues documents.','[\"KYC-AMLD5 CBC-Malina Iorga.zip\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.106 Safari/537.36','188.27.128.218',1,33,10,'ro',430,'2021-12-02 14:56:14','2021-09-10 12:14:19','2021-12-02 12:56:14'),(335,427,450,NULL,'carmen.emanuela.barleanu@gmail.com','Carmen Emanuela Barleanu',2,'Verified, Valid.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.101 Safari/537.36','188.26.160.20',1,33,10,'ro',430,'2021-07-01 15:31:28','2021-07-01 12:31:28','2021-07-01 12:31:28'),(336,44,61,NULL,'cioban.roxana.maria@gmail.com','Roxana Maria Cioban',2,'Client to provide proof of address, trade registry extras, proof of funds, To confirm with Cristian.\r\n\r\nVerified client, valid.','[\"Declaratie cadou Cioban Roxana Maria.jpg\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.114 Safari/537.36 Edg/91.0.864.59','46.97.176.73',1,33,10,'ro',430,'2021-09-10 15:46:00','2021-09-10 12:46:00','2021-09-10 12:46:00'),(338,432,455,NULL,'gramaticu.mario@gmail.com','Mario  Gramaticu',2,'Verified client, verified.','[\"Adeverinta angajat_Mario Gramaticu 17.08.2021.pdf\",\"Factura Utilitati (Vodafone)_Mario Gramaticu 17.08.2021.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.131 Safari/537.36','188.25.220.202',1,32,10,'en',430,'2021-08-18 14:36:48','2021-08-18 11:36:48','2021-08-18 11:36:48'),(339,84,102,NULL,'popescu.geanina@yahoo.com','Geanina  Popescu',2,'VERIFIED -  TO BE CONFIRMED! Client to provide proof of employment, proof of funds.\r\nDate: 26.08.2021\r\nName: Roxana Cioban\r\nComment: email sent for the full contract scanned and proof of funds for the previos years\r\nComment2: she sent the full contract scanned, the additional act, salary receipt for 2017, 2018, 2019','[\"AA_ultimul.pdf\",\"Contract Individual de munca.pdf\",\"fluturasi total 2017.pdf\",\"fluturasi total 2018.pdf\",\"fluturasi total 2019.pdf\"]','Mozilla/5.0 (Linux; Android 11; SM-A405FN) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.120 Mobile Safari/537.36','37.251.222.77',1,33,10,'ro',430,'2021-08-27 12:34:46','2021-08-27 09:34:46','2021-08-27 09:34:46'),(340,86,104,NULL,'mihai.gisca@yahoo.com','Gisca  Mihai',2,'Client needs to provide tax return for previous year\r\n\r\ndate: 26.08.2021\r\ndetails: mail sent to client to provide additional data\r\n\r\nverified client, valid.','[\"doc06016220200721110449.pdf\"]','Mozilla/5.0 (iPhone; CPU iPhone OS 14_6 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) CriOS/91.0.4472.80 Mobile/15E148 Safari/604.1','213.233.108.231',1,32,10,'en',430,'2021-08-27 11:47:51','2021-08-27 08:47:51','2021-08-27 08:47:51'),(341,8,15,NULL,'murczcoadrian@gmail.com','Adrian  Murczco',2,'Verified client.',NULL,'Mozilla/5.0 (Linux; Android 11; SAMSUNG SM-G980F) AppleWebKit/537.36 (KHTML, like Gecko) SamsungBrowser/14.2 Chrome/87.0.4280.141 Mobile Safari/537.36','185.53.197.112',1,33,10,'ro',430,'2021-07-15 16:10:24','2021-07-15 13:10:24','2021-07-15 13:10:24'),(342,398,419,NULL,'monicadomuta@yahoo.it','Monica Manuela Domuta',2,'Cient to provide proof of employment, proof of funds.\r\n\r\nVerified client, valid.','[\"mdm.PDF\",\"doc01793920211214002426.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.159 Safari/537.36','93.66.251.180',1,32,10,'en',430,'2022-01-07 15:55:03','2021-08-30 11:42:52','2022-01-07 13:55:03'),(343,150,168,NULL,'alexhondru@yahoo.com','Hondru Alexandru Marian',2,'Verified client.',NULL,'Mozilla/5.0 (iPhone; CPU iPhone OS 14_6 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.1.1 Mobile/15E148 Safari/604.1','188.27.122.140',1,33,10,'ro',430,'2021-07-26 16:30:13','2021-07-26 13:30:13','2021-07-26 13:30:13'),(344,439,462,NULL,'gabi.tara1973997@yahoo.com','Țara Gabriel Ioan',2,'Verified client, valid.','[\"1627467189143.pdf\",\"IMG_20210820_170533.jpg\"]','Mozilla/5.0 (Linux; Android 10; GM1913) AppleWebKit/537.36 (KHTML, like Gecko) SamsungBrowser/14.2 Chrome/87.0.4280.141 Mobile Safari/537.36','37.251.222.150',1,32,10,'en',430,'2021-08-24 13:54:00','2021-08-24 10:54:00','2021-08-24 10:54:00'),(345,387,408,NULL,'andreiflorea89@yahoo.com','Andrei Daniel Florea',2,'Client to provide proof of address, proof of funds.\r\nDate: 02.09.2021\r\nName: Monica Ungureanu\r\nMessage: proof of founds; invoice; account statement; work contract\r\n\r\nVerified client, valid.','[\"florea andrei ING%20Bank%20-%20Extras%20de%20cont%20mai_2021_RO73INGB0000999906586770_RON.pdf\"]','Mozilla/5.0 (iPhone; CPU iPhone OS 14_6 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.1.1 Mobile/15E148 Safari/604.1','46.97.176.245',1,33,10,'ro',430,'2021-11-24 15:38:37','2021-09-06 10:34:15','2021-11-24 13:38:37'),(346,11,19,'Hermina Coamesu','hermiona.mirescu@gmail.com','Hermiona  Coamesu',2,'Client to provide trade registry extras, Shareholders resolution for the payment of dividends, proof of funds.\r\nDate: 03.09.21\r\nName: Roxana Cioban\r\n\r\nVerified client, valid.\r\nComment: email sent for the proof of funds','[\"BALANTA B 2020.pdf\",\"BATOKO 2019.pdf\",\"Bilant_SC_122019_36628090_2019_12.pdf\",\"Bilant_SC_122020_36628090_2020_12.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/91.0.4472.124 Safari/537.36','62.231.113.252',1,32,10,'en',430,'2021-10-15 13:28:38','2021-09-03 10:28:27','2021-10-15 10:28:38'),(347,440,464,NULL,'alex_sonia36@yahoo.com','DRAGUS ALEXANDRA SONIA',2,'Client to provide proof of address, proof of employment since 2019, proof of funds.\r\nDate: 15.09.2021\r\nName: Monica Ungureanu\r\nDetails: mail sent to client to provide us source of funds for 2018/2019\r\n\r\nverified client, valid.','[\"Scan1.pdf\",\"Scan10001.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.107 Safari/537.36','81.196.66.99',1,33,10,'ro',430,'2021-10-06 14:22:45','2021-09-15 09:59:24','2021-10-06 11:22:45'),(348,442,467,NULL,'blagar2020@gmail.com','raluca  blaga',2,'TO BE VERIFIED! Client to provide proof of funds, proof of employment.\r\nDate: 10.09.21\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds\r\n\r\nVerified client, valid.','[\"2016_Adeverinte_Venit.pdf\",\"2017_Adeverinte_Venit.pdf\",\"2018_Adeverinte_Venit.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.159 Safari/537.36','151.18.168.71',1,33,10,'ro',430,'2021-09-15 12:39:57','2021-09-15 09:39:57','2021-09-15 09:39:57'),(349,441,466,NULL,'avirvarei.stefan@yahoo.com','Stefanita  Avirvarei',2,'Client verified.',NULL,'Mozilla/5.0 (Linux; Android 11; SM-G770F) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.115 Mobile Safari/537.36','89.240.173.252',1,32,10,'en',430,'2021-08-06 12:55:53','2021-08-06 09:55:53','2021-08-06 09:55:53'),(350,75,92,NULL,'florian.rus1@gmail.com','Florian  Rus',2,'Client need to provide proof of funds from this types of activities.\r\nDate: 26.08.2021\r\nName: Roxana Cioban\r\nComment: Email sent for the proof of funds\r\n\r\nVerified client, valid.','[\"Adeverinta calitate membru - 09669.97 - RUS FLORIAN.pdf\",\"Adeverinta de venit pe 2019 - 09669.97 - RUS FLORIAN.pdf\",\"Adeverinta de venit pe 2020 - 09669.97 - RUS FLORIAN.pdf\"]','Mozilla/5.0 (iPhone; CPU iPhone OS 14_6 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.1.1 Mobile/15E148 Safari/604.1','109.166.130.152',1,32,10,'en',430,'2021-09-09 15:10:28','2021-09-09 12:10:28','2021-09-09 12:10:28'),(351,444,470,NULL,'suvi8413@gmail.com','Cicio Florin Vasile',2,'Client need to provide proof of funds from 2019 year.\r\n\r\ndate: 26.08.2021\r\ndetails: mail sent to client to provide additional data\r\n\r\nVerified client, valid.','[\"WhatsApp Image 2021-09-03 at 15.57.08 (1).jpeg\",\"Extras de cont.jpeg\",\"Image 1.jpeg\",\"20210902_171227.jpg\",\"20210902_171220.jpg\",\"20210902_171204.jpg\",\"20210902_171155.jpg\"]','Mozilla/5.0 (Linux; Android 5.1.1; SM-J320FN) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/88.0.4324.181 Mobile Safari/537.36','86.123.174.44',1,32,10,'en',430,'2021-09-22 15:38:13','2021-08-26 12:34:08','2021-09-22 12:38:13'),(352,445,471,NULL,'razvan.panturu@yahoo.com','Razvan Gabriel Panturu',2,NULL,NULL,'Mozilla/5.0 (Linux; Android 11; SM-G991B) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.131 Mobile Safari/537.36','109.166.129.151',1,32,10,'en',14,'2021-08-23 15:16:37','2021-08-23 12:16:37','2021-08-23 12:16:37'),(353,435,458,NULL,'marius.doru.md@gmail.com','Marius  Doru',2,'Client need to provide proof of funds from period before investment, meaning ( 2017 - 2018 )\r\nDate: 06.09.21\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds','[\"CamScanner 09-06-2021 21.10.pdf\",\"68343995_Adeverinte_Venit.pdf\",\"68343970_Adeverinte_Venit.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.159 Safari/537.36','188.26.8.27',1,33,10,'ro',14,'2021-09-09 11:59:35','2021-09-09 08:59:35','2021-09-09 08:59:35'),(354,446,473,NULL,'avramvic@gmail.com','Madalin Victor Avram',2,NULL,NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.1.2 Safari/605.1.15','82.76.228.144',1,32,10,'en',14,'2021-08-24 19:00:57','2021-08-24 16:00:57','2021-08-24 16:00:57'),(355,447,474,NULL,'tciobanu@yahoo.com','Tudor Viorel Ciobanu',2,'Client need to provide proof of funds and proof of emplyoment from period before investment date.\r\n\r\nVerified client, valid.','[\"194431_Wagestatement.pdf\",\"working contract.pdf\"]','Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_6) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.1.2 Safari/605.1.15','87.102.131.230',1,32,10,'en',430,'2021-09-03 12:19:14','2021-09-03 09:19:14','2021-09-03 09:19:14'),(356,448,475,NULL,'anka_prodan@yahoo.com','Anca Nicoleta Prodan',2,'verified client, valid.',NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.0.3 Safari/605.1.15','93.62.106.113',1,32,10,'en',430,'2022-02-07 15:48:04','2021-08-27 10:24:04','2022-02-07 13:48:04'),(357,262,281,NULL,'Ghindar.paul@gmail.com','Ghindar Paul Constantin',2,'TO BE VERIFIED!\r\n\r\nverified client, valid.',NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.1.2 Safari/605.1.15','89.123.245.154',1,33,10,'ro',430,'2021-09-09 13:55:18','2021-09-09 10:55:18','2021-09-09 10:55:18'),(358,378,399,NULL,'carabas@carabaslungu.ro','Mihai Alin Carabas',2,'Date: 09.08.21\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds\r\n\r\nVerified client, valid.','[\"Bilant_SC_122018_33935562_2018_12.pdf\",\"Bilant_SC_122019_33935562_2019_12.pdf\",\"Raport interogare 2388361.docx\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.159 Safari/537.36','79.118.74.19',1,32,10,'en',430,'2021-12-13 16:25:45','2021-09-08 09:55:07','2021-12-13 14:25:45'),(359,24,32,NULL,'horotanliviu@gmail.com','Liviu Cosmin Horotan',2,'Date: 20.09.21\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds - the contract can t be opened\r\n\r\nVerified client, valid.','[\"Adevertinta de Venit - Horotan Liviu.jpeg\",\"untitled.png\"]','Mozilla/5.0 (iPhone; CPU iPhone OS 14_7_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.1.2 Mobile/15E148 Safari/604.1','213.233.108.225',1,33,10,'ro',430,'2021-09-22 12:51:53','2021-09-03 14:46:05','2021-09-22 09:51:53'),(360,52,69,NULL,'andymarku@yahoo.co.uk','DAN MARK ANDERSON',1,'date: 09.09.2021\r\ndetails: mail sent to client to provide additional info.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.159 Safari/537.36','86.127.148.189',1,33,10,'ro',NULL,NULL,'2021-09-09 10:39:47','2021-09-09 10:39:47'),(361,339,359,NULL,'valentinadoibani@gmail.com','Valentina  Doibani',2,'Date: 20.09.21\r\nName: Roxana CIoban\r\nComment: email sent for the proof of funds\r\n\r\nVerified client, valid.','[\"Re__KYC_AMLD5A.zip\"]','Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.1.2 Safari/605.1.15','81.98.184.122',1,32,10,'en',430,'2021-10-06 14:18:48','2021-09-09 20:46:38','2021-10-06 11:18:48'),(362,310,329,NULL,'iasmina.stroita@gmail.com','Iasmina  Stroita',2,'Date: 20.09.21\r\nName: Cioban Roxana\r\nComment: email sent for the proof of funds\r\n\r\nVerified client, valid.','[\"CIM Stroita Iasmina GiGroup.pdf\",\"FF IASMINA STROITA 2017 GiGroup.pdf\",\"FF Iasmina Stroita 2017 IntegralEdu.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/93.0.4577.63 Safari/537.36','86.124.137.249',1,32,10,'en',430,'2021-09-22 15:11:12','2021-09-10 10:55:36','2021-09-22 12:11:12'),(363,104,122,NULL,'vaidapetrugheorghe@yahoo.com','Petru Gheorghe Vaida',2,'Date: 20.09.21\r\nName: Roxana CIoban\r\nComment: email sent for the proof of funds\r\nParola: ZChwcDLQ\r\n\r\nVerified client, valid.','[\"VAIDA.pdf\",\"Re__KYC_AMLD5 (4).zip\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.159 Safari/537.36','86.123.132.12',1,33,10,'ro',430,'2021-09-23 16:06:57','2021-09-13 11:48:32','2021-09-23 13:06:57'),(364,454,481,NULL,'cristina.i.constantin@gmail.com','Cristina  Constantin',2,'Date: 16.09.21\r\nName: Roxana Cioban\r\nComment: email sent for additional info','[\"2166 - Adev CIC - Constantin Cristina. - semnata - PDF.pdf\",\"CamScanner 09-16-2021 23.11.pdf\"]','Mozilla/5.0 (Macintosh; Intel Mac OS X 10_11_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/93.0.4577.63 Safari/537.36','188.25.254.88',1,32,10,'en',14,'2021-09-20 15:38:36','2021-09-13 14:02:21','2021-09-20 12:38:36'),(365,116,134,NULL,'nicola.gramaticu@yahoo.com','Nicola  Gramaticu',2,'Date: 20.09.21\r\nName: Roxana CIoban\r\nComment: email sent for the proof of funds\r\n\r\nverified client, valid.','[\"Re__KYC_AMLD5 (4).zip\",\"Casino Dealer [3.2.348091].pdf\",\"image1 (1).jpeg\",\"image1.jpeg\",\"IMG_3142.jpg\",\"IMG_3143.jpg\",\"Reform-11282014_0535PM-WDV77SJTGT3J9.pdf\",\"SKMBT_36317103111272.pdf\"]','Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/93.0.4577.63 Safari/537.36','79.115.178.196',1,33,10,'ro',430,'2021-09-23 11:52:00','2021-09-13 15:51:18','2021-09-23 08:52:03'),(366,453,480,NULL,'florin.dobie@yahoo.com','Florin Ioan Dobie',2,'Date: 21.09.21\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds\r\n\r\nVerified client, valid.','[\"FISA FISCALA 2019 DOBIE IOAN FLORIN.pdf\",\"Fisa fiscala 2020 DOBIE IOAN FLORIN.pdf\"]','Mozilla/5.0 (iPhone; CPU iPhone OS 14_4_2 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.0.3 Mobile/15E148 Safari/604.1','109.166.137.3',1,33,10,'ro',430,'2021-10-14 13:00:02','2021-09-14 07:34:25','2021-10-14 10:00:02'),(367,139,157,NULL,'maria_christa@yahoo.com','Maria  Neamtu',2,'To be verified! Date: 21.09.21\r\nName: Roxana CIoban\r\nComment: to be verified\r\n\r\nVerified client, valid.',NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.1.2 Safari/605.1.15','212.93.144.23',1,33,10,'ro',430,'2021-09-22 13:00:51','2021-09-15 15:40:55','2021-09-22 10:00:51'),(368,337,357,NULL,'cezar_mosoiu@yahoo.com','Cezar  Mosoiu',2,'Date: 21.09.21\r\nName: Cioban Roxana\r\nComment: email sent for the proof of fund\r\n\r\nVerified client, valid.','[\"adeverinta-1.pdf\",\"Scan 3 Dec 2021.pdf\"]','Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_6) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.1.2 Safari/605.1.15','109.166.135.117',1,33,10,'ro',430,'2022-02-04 12:33:13','2021-09-16 12:38:00','2022-02-10 13:32:15'),(369,460,487,NULL,'marian.mocanu92@yahoo.com','Marian  Mocanu',2,'Date: 21.09.21\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds\r\n\r\nVerified client, valid,','[\"Contract Roche.pdf\",\"untitled.png\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/93.0.4577.82 Safari/537.36','84.232.193.239',1,32,10,'en',430,'2021-09-22 12:56:34','2021-09-16 14:01:18','2021-09-22 09:56:34'),(370,452,479,NULL,'cicioana5@gmail.com','Ana  Cicio',2,'sent mail to client for additional info.\r\nShe invested less then 5k lei\r\n\r\nVerified client, valid.',NULL,'Mozilla/5.0 (Linux; Android 11; SM-A715F) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/93.0.4577.82 Mobile Safari/537.36','77.119.201.148',1,33,10,'ro',430,'2021-12-14 11:54:34','2021-09-17 08:58:55','2021-12-14 09:54:34'),(371,459,486,NULL,'dragos.eugen.dragomir@gmail.com','Dragos Eugen Dragomir',2,'verified client, valid.','[\"Plata NN rascumparare polita asigurare viata.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/93.0.4577.82 Safari/537.36','84.117.96.159',1,33,10,'ro',430,'2021-09-22 16:03:21','2021-09-20 09:44:40','2021-09-22 13:03:21'),(372,81,99,NULL,'mojonewmusic@gmail.com','David William Lumby',2,'Verified client, valid.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/93.0.4577.82 Safari/537.36','82.102.19.162',1,32,10,'en',430,'2021-10-14 14:47:57','2021-09-21 10:40:52','2021-10-14 11:47:57'),(373,464,491,NULL,'ciocan.g.alex@gmail.com','Alexandru  Ciocan',2,'Date: 30.09.21\r\nName: Roxana Cioban\r\nComment: He invested $592\r\n\r\nVerified client, valid.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/93.0.4577.82 Safari/537.36','185.102.217.166',1,33,10,'ro',430,'2021-10-04 13:59:00','2021-09-23 15:56:28','2021-10-04 10:59:00'),(374,465,492,NULL,'magnussonyvonne1@gmail.com','Maria Yvonne Magnusson',2,'must be verified very carrefully.\r\n\r\nallready confirmed in WP.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/93.0.4577.82 Safari/537.36','5.241.113.218',1,32,10,'en',430,'2022-02-07 14:51:28','2021-09-23 17:31:22','2022-02-07 12:51:28'),(375,466,493,NULL,'cristina25tatar@yahoo.com','CRISTINA LOREDANA TATAR',2,'Date: 30.09.21\r\nName: Cioban Roxana\r\nComment: she invested $1k\r\n\r\nVerified client, valid.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/93.0.4577.82 Safari/537.36','92.80.249.141',1,32,10,'en',430,'2021-10-04 13:49:19','2021-09-24 13:31:48','2021-10-04 10:49:19'),(376,77,94,'BGDMRT Limited','hi@bgdmrt.co.uk','Bogdan Ovidiu Nicolae Martin',2,'PJ form confirmed\r\nDate:01.10.21\r\nName: Roxana Cioban\r\nComment: email sent to complete the PJ Form\r\n\r\nVerified client, valid.',NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/15.0 Safari/605.1.15','51.241.23.156',1,32,10,'en',430,'2022-03-07 16:34:23','2021-09-25 13:35:26','2022-03-07 14:34:23'),(377,342,362,NULL,'Jillianmstrauss@gmail.com','Jillian  Strauss',1,'Verified client, valid.',NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_13_6) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1.2 Safari/605.1.15','75.82.170.241',1,32,10,'en',NULL,NULL,'2021-09-27 03:27:40','2021-10-22 13:59:30'),(378,467,494,NULL,'radu.tomita@gmail.com','Radu Florian Tomita',2,'Verified, valid KYC.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/94.0.4606.61 Safari/537.36','188.25.252.198',1,33,10,'ro',430,'2021-10-18 16:25:59','2021-09-28 11:26:59','2023-05-11 09:50:45'),(379,468,495,NULL,'colinmartin427@yahoo.co.uk','COLIN  MARTIN',2,'Verified client, valid.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/94.0.4606.61 Safari/537.36 Edg/94.0.992.31','5.12.51.20',1,32,10,'en',430,'2021-10-12 12:18:11','2021-09-28 16:47:31','2021-10-12 09:18:11'),(380,471,498,NULL,'andrei.dumitrascu2018@gmail.com','Andrei  Dumitrascu',2,'Verified client, valid.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/94.0.4606.61 Safari/537.36','131.228.32.167',1,32,10,'en',430,'2021-10-18 15:58:41','2021-10-03 11:53:26','2021-10-18 12:58:41'),(381,470,497,NULL,'andigrasu@gmail.com','Gheorghe Dan Grasu',2,'Verified client, valid.',NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_13_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/93.0.4577.82 Safari/537.36','188.27.178.194',1,32,10,'en',430,'2021-10-18 13:13:00','2021-10-04 12:14:16','2021-10-18 10:13:00'),(382,475,502,NULL,'robert.mann@mail.ru','Robert  Mann',2,'Verified client, valid.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/94.0.4606.81 Safari/537.36','213.170.95.18',1,32,10,'en',430,'2021-10-25 11:52:05','2021-10-08 13:16:16','2021-10-25 08:52:05'),(383,436,459,'Dunirinvest SRL','oren@dunir.ro','Oren  Natan',2,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/94.0.4606.81 Safari/537.36','86.120.44.156',1,32,10,'en',14,'2021-10-15 11:40:30','2021-10-13 17:17:24','2021-10-15 08:40:30'),(384,474,501,NULL,'charliecraven@hotmail.co.uk','Charlie  Craven',2,'Mail sent to client for additional info.\r\n\r\nClient approved, verified.','[\"Screenshot_20220823-101954_Outlook.jpg\",\"20220823_101846.jpg\",\"20220823_101833.jpg\"]','Mozilla/5.0 (Linux; Android 12; SM-G973F) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/99.0.4844.73 Mobile Safari/537.36','188.25.47.63',1,32,10,'en',430,'2022-08-23 11:18:26','2021-10-13 18:39:36','2022-08-23 08:18:26'),(385,49,66,NULL,'dopel7@gmail.com','Tair  Manalati',2,'Verified client, valid.',NULL,'Mozilla/5.0 (X11; Linux x86_64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/94.0.4606.85 Safari/537.36','94.139.141.211',1,33,10,'ro',430,'2021-12-09 15:21:51','2021-10-15 14:20:39','2021-12-09 13:21:51'),(386,477,504,NULL,'imadalinrosioru@gmail.com','Ionut Madalin  Rosioru',2,'Verified client, valid.',NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/94.0.4606.81 Safari/537.36','66.142.221.137',1,32,10,'en',430,'2021-10-25 13:07:09','2021-10-16 05:34:14','2021-10-25 10:07:09'),(387,335,355,NULL,'astrid.march@yahoo.com','Astrid  March',2,'Verified client, valid.',NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_13_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/94.0.4606.81 Safari/537.36','188.27.176.62',1,32,10,'en',430,'2021-10-25 13:07:29','2021-10-17 20:19:11','2021-10-25 10:07:29'),(388,362,382,NULL,'ktural@yahoo.com','Tural  Karimov',2,'Take into consideration previous KYC. Approved CP/',NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.1.2 Safari/605.1.15','89.123.245.154',1,32,10,'en',1,'2021-10-18 13:24:40','2021-10-18 10:24:07','2021-10-18 10:24:59'),(389,321,340,NULL,'roxanapetcu@yahoo.com','Roxana Valentina Petcu',2,'the investemant is 500 USD Evotrade\r\n\r\nVerified client, valid.',NULL,'Mozilla/5.0 (Linux; Android 9; SAMSUNG SM-J530F Build/PPR1.180610.011) AppleWebKit/537.36 (KHTML, like Gecko) SamsungBrowser/9.2 Chrome/67.0.3396.87 Mobile Safari/537.36','178.138.99.5',1,33,10,'ro',430,'2021-10-25 12:51:07','2021-10-21 12:30:19','2021-10-25 09:51:07'),(390,479,506,NULL,'mirescudana@yahoo.com','svetlana  mirescu',2,'Verified client, valid.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/94.0.4606.81 Safari/537.36','82.76.171.101',1,33,10,'ro',430,'2021-10-25 12:45:02','2021-10-21 15:47:03','2021-10-25 09:45:02'),(391,96,114,NULL,'narcis_pop@yahoo.com','POP NARCIS VICTOR',2,'Verified client, vaild.',NULL,'Mozilla/5.0 (Linux; Android 11; M2004J19C) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/94.0.4606.85 Mobile Safari/537.36','81.196.70.111',1,33,10,'ro',430,'2021-10-25 12:38:32','2021-10-21 18:43:18','2021-10-25 09:38:32'),(392,437,460,NULL,'rapreduchin@gmail.com','Razvan-Andrei  Preduchin',2,'Verified client, but depends how much will invest.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/94.0.4606.81 Safari/537.36','82.79.186.238',1,32,10,'en',430,'2021-10-27 14:16:11','2021-10-24 17:33:30','2021-10-27 11:16:11'),(393,374,394,NULL,'mihai10stoica@gmail.com','Mihai  Stoica',2,NULL,NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10.15; rv:93.0) Gecko/20100101 Firefox/93.0','89.123.245.154',1,32,10,'en',395,'2021-10-25 12:06:00','2021-10-25 09:05:22','2021-10-25 09:06:00'),(394,451,478,NULL,'lixmaster97@gmail.com','Marian Claudiu Lixandru',1,NULL,NULL,'Mozilla/5.0 (Linux; Android 11; SM-A125F) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.131 Mobile Safari/537.36','82.79.237.198',1,32,10,'en',NULL,NULL,'2021-10-28 12:25:45','2021-10-28 12:25:45'),(395,211,230,NULL,'andrea.cussigh@airbus.com','Andrea  Cussigh',2,'Date: 14.12.2021\r\nName: Roxana Cioban\r\nComment: email sent to resend all the documents uploaded here plus the annual tax return for 2018\r\n\r\nVerified client, valid.','[\"PS-Apr-2021-7233-Andrea Cussigh.pdf\",\"PS-Aug-2021-7233-Andrea Cussigh.pdf\",\"PS-Feb-2021-7233-Andrea Cussigh.pdf\",\"PS-Jan-2021-7233-Andrea Cussigh.pdf\",\"PS-Jul-2021-7233-Andrea Cussigh.pdf\",\"PS-Jun-2021-7233-Andrea Cussigh.pdf\",\"PS-Mar-2021-7233-Andrea Cussigh.pdf\",\"PS-May-2021-7233-Andrea Cussigh.pdf\",\"PS-Nov-2021-7233-Andrea Cussigh.pdf\",\"PS-Oct-2021-7233-Andrea Cussigh.pdf\",\"PS-Sep-2021-7233-Andrea Cussigh.pdf\"]','Mozilla/5.0 (iPhone; CPU iPhone OS 14_6 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.1.1 Mobile/15E148 Safari/604.1','87.143.230.183',1,32,10,'en',430,'2022-01-07 13:21:14','2021-10-29 06:22:51','2022-01-07 11:21:14'),(396,189,208,NULL,'dragnearamona14@yahoo.co.uk','Ramona  Dragnea',2,'Date: 14.12.2021\r\nName: Roxana CIoban\r\nComment: email sent for the salary receipt for 2019 or 2020\r\n\r\nVerified client, valid.','[\"Ramona__Dragnea P60 2018-2019.pdf\",\"Miss Ramona Dranea (1273) - contract of employment.pdf\"]','Mozilla/5.0 (iPhone; CPU iPhone OS 14_2 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.0.1 Mobile/15E148 Safari/604.1','92.234.85.134',1,32,10,'en',430,'2021-12-15 15:32:19','2021-10-29 12:09:44','2021-12-15 13:32:19'),(397,131,149,NULL,'caminaracolta@yahoo.com','Racolta Camina Gabriela',2,'Date: 13.12.2021\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds\r\n\r\nVerified client, valid.','[\"Racolta Camina Gabriela 1.pdf\"]','Mozilla/5.0 (Windows NT 6.1; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/95.0.4638.54 Safari/537.36','188.27.152.171',1,33,10,'ro',430,'2021-12-15 13:42:31','2021-11-01 06:50:29','2021-12-15 11:42:31'),(398,481,508,NULL,'naritamarian11@gmail.com','Marian  Narita',2,'Verified client, valid.',NULL,'Mozilla/5.0 (Linux; Android 11; SM-A125F) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/95.0.4638.50 Mobile Safari/537.36','46.97.169.129',1,33,10,'ro',430,'2021-11-01 15:05:06','2021-11-01 09:32:49','2021-11-01 13:05:06'),(399,410,432,NULL,'andrei.ivan1010@gmail.com','Andrei  Ivan',2,'Verified client, valid.','[\"Transaction confirmation.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/94.0.4606.81 Safari/537.36 OPR/80.0.4170.63','78.97.206.129',1,33,10,'ro',430,'2021-11-04 13:30:05','2021-11-01 14:17:10','2021-11-04 11:30:05'),(400,483,510,NULL,'dariusmiron888@yahoo.com','Valentin Alexandru Miron',2,'He invested less than 5k Ron.\r\n\r\nVerified client, valid.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/96.0.4664.93 Safari/537.36','79.113.159.197',1,32,10,'en',430,'2022-01-10 14:42:59','2021-11-03 22:56:32','2022-01-10 12:42:59'),(401,485,512,NULL,'azaemanuelaoffice@gmail.com','VORNICU  DORINA STELA',3,'Politically exposed person.\r\n\r\nRejected.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/95.0.4638.69 Safari/537.36','86.127.85.112',1,32,10,'en',430,'2022-01-10 16:33:30','2021-11-08 13:57:00','2022-01-10 14:33:30'),(402,486,513,NULL,'peter.blankenhorn@outlook.com','Peter  Blankenhorn',2,'Prepared for a initial investmant. verified.','[\"20211110_Proof of Funds_Peter Blankenhorn_80,000.00 USD.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/95.0.4638.54 Safari/537.36','93.254.220.62',1,32,10,'en',430,'2021-11-11 12:09:42','2021-11-09 17:45:03','2021-11-11 10:09:42'),(403,487,514,'.','cornelmocan77@gmail.com','Cornel  Mocan',2,'Date: 10.01.2022\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds (contract + annual salary files for 2019 or 2018)\r\n\r\nVerified client, valid.','[\"271537697_1068651263981361_6603111009185475839_n.jpg\",\"271603929_358448445640743_2496605322111156034_n.jpg\",\"271746410_469347258130395_5529532347351463472_n.jpg\",\"271493723_510923527118519_1408053350535913488_n.jpg\",\"271489138_487352502997654_8878796497167042316_n.jpg\",\"Document_2022-01-14_123813.pdf\",\"2022-01-14_123734.pdf\",\"Document_2022-01-14_123558.pdf\",\"2022-01-14_123512.pdf\",\"Chitan\\u0163\\u0103_2022-01-14_123417.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/96.0.4664.93 Safari/537.36','91.141.44.124',1,32,10,'en',430,'2022-01-14 12:53:33','2021-11-10 12:56:21','2022-01-14 10:53:33'),(404,54,71,'Bogdan Gabriel Banica','bogdan.banica92@gmail.com','Bogdan Gabriel Banica',2,'Verified client, valid.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/95.0.4638.54 Safari/537.36','82.78.203.20',1,32,10,'en',430,'2021-11-15 13:56:40','2021-11-15 11:26:54','2021-11-15 11:56:40'),(405,476,503,NULL,'lupu.georgiana.j@gmail.com','Georgiana  Lupu',2,'Date: 10.01.2022\r\nName: Cioban Roxana\r\nComment: email sent for the proof of funds\r\n\r\nVerified client, valid.','[\"image_6483441.jpg\",\"image_6483441f.jpg\",\"image_6483441g.jpg\",\"image_6483441l.jpg\"]','Mozilla/5.0 (iPhone; CPU iPhone OS 14_8 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.1.2 Mobile/15E148 Safari/604.1','79.118.121.50',1,33,10,'ro',430,'2022-02-08 14:21:06','2021-11-15 12:26:49','2022-02-08 12:21:06'),(406,490,517,NULL,'brasoveanu_andrei@yahoo.com','Andrei  Brasoveanu',2,'Verified client, valid.',NULL,'Mozilla/5.0 (Windows NT 6.1; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/95.0.4638.69 Safari/537.36','82.77.77.56',1,32,10,'en',430,'2021-11-16 14:37:32','2021-11-15 15:56:19','2021-11-16 12:37:32'),(407,304,323,NULL,'8andrei8mircea8stefan@gmail.com','Mircea Andrei Stefan',2,'Verified client, valid.',NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_6) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.0.2 Safari/605.1.15','188.26.8.154',1,33,10,'ro',430,'2021-11-24 15:28:52','2021-11-16 12:35:03','2021-11-24 13:28:52'),(408,103,121,NULL,'mihaelabadita0513@gmail.com','Mihaela Carmen Badita',2,'Verified client, valid.',NULL,'Mozilla/5.0 (Linux; Android 10; SM-N960F) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/96.0.4664.45 Mobile Safari/537.36','89.123.5.180',1,32,10,'en',430,'2021-11-24 14:52:23','2021-11-18 12:33:21','2021-11-24 12:52:23'),(409,480,507,NULL,'silv_m_t@yahoo.com','Stancu  Tacalau',2,'Date: 13.01.22\r\nName: Roxana Cioban\r\nComment: email sent for the proof of funds\r\n\r\nVerified client, valid.','[\"received_1582970835395230.jpeg\",\"received_647412542966883.jpeg\"]','Mozilla/5.0 (Linux; Android 10; SM-G980F) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/96.0.4664.104 Mobile Safari/537.36','109.166.137.201',1,33,10,'ro',430,'2022-01-21 12:20:18','2021-11-18 12:50:28','2022-01-21 10:20:18'),(410,489,516,NULL,'anghelescu.bogdan@yahoo.com','Bogdan Adrian Anghelescu',2,'Verified client, valid.',NULL,'Mozilla/5.0 (Windows NT 6.1; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/95.0.4638.69 Safari/537.36','84.171.100.24',1,33,10,'ro',430,'2021-11-24 15:32:46','2021-11-20 10:55:52','2021-11-24 13:32:46'),(411,494,521,NULL,'teodoracostachioiu@gmail.com','Rafila Teodora  Costachioiu',2,'Date: 13.01.22\r\nName: Cioban Roxana \r\nComment: she inveted less then 5k lei\r\n\r\nVerified client, valid.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/96.0.4664.45 Safari/537.36','46.97.169.243',1,33,10,'ro',430,'2022-01-13 12:32:05','2021-11-25 14:23:52','2022-01-13 10:32:05'),(412,495,522,NULL,'oana.st16@gmail.com','Ioana Stefania Stoian',2,'Verified client, valid.',NULL,'Mozilla/5.0 (Windows NT 6.1; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/96.0.4664.45 Safari/537.36','188.24.46.36',1,33,10,'ro',430,'2021-12-03 15:00:29','2021-12-02 17:34:19','2021-12-03 13:00:29'),(413,497,524,NULL,'valceanu.felicia@gmail.com','Felicia  Valceanu',2,'Verified client, valid.','[\"Formidable _ Entries \\u2039 CBC FINANCE \\u2014 WordPress.pdf\",\"sal_adeverinta_valceanu felicia.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/96.0.4664.45 Safari/537.36','94.204.68.105',1,32,10,'en',430,'2021-12-09 14:58:21','2021-12-04 18:46:06','2021-12-09 12:58:21'),(414,499,526,NULL,'mihaipisla@gmail.com','mihai  Pisla',1,NULL,NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/96.0.4664.110 Safari/537.36','86.120.253.153',1,32,10,'en',NULL,NULL,'2021-12-07 07:11:39','2021-12-20 09:44:58'),(415,498,525,NULL,'natimatu95@gmail.com','Natalia Ioana Matu',2,'Confirmed at present time but the investment it\'s not done.\r\nIt\'s necesary another evaluation after investment.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64; rv:95.0) Gecko/20100101 Firefox/95.0','86.35.203.204',1,32,10,'en',430,'2022-01-10 14:22:50','2021-12-17 09:46:44','2022-01-10 12:22:50'),(416,127,145,NULL,'catalinlistar@yahoo.com','Catalin  Listariu',2,'Verified client, valid.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/96.0.4664.110 Safari/537.36','86.120.248.13',1,33,10,'ro',430,'2022-01-10 13:43:43','2021-12-17 23:19:40','2022-01-10 11:43:43'),(417,461,488,NULL,'alinagina80@yahoo.com','alina  pripici',2,'Verified client, valid.','[\"declaratie cadou.pdf\"]','Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/15.1 Safari/605.1.15','188.25.199.2',1,33,10,'ro',430,'2022-01-07 13:06:49','2021-12-20 12:12:19','2022-01-07 11:06:49'),(418,503,530,NULL,'mircea.tonita@gmail.com','Mircea Neculai Toniță',1,'mail sent to client for additional info.',NULL,'Mozilla/5.0 (Linux; Android 10; ELS-NX9; HMSCore 6.2.0.302) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/92.0.4515.105 HuaweiBrowser/12.0.0.303 Mobile Safari/537.36','86.105.216.10',1,32,10,'en',NULL,NULL,'2021-12-29 08:11:39','2022-02-10 11:38:55'),(419,502,529,NULL,'aroraptor@yahoo.com','FLORENTIN  VICOLEANU',2,'mail sent to client for additional info\r\nname: dreghiciu\r\ndate: 05.01.2022\r\n\r\nVerified client, valid','[\"Vicoleanu Florentin venituri 2018-2019.pdf\",\"Prisacaru Irina - Decizie venituri.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/96.0.4664.110 Safari/537.36','92.81.56.180',1,33,10,'ro',430,'2022-01-20 16:04:40','2021-12-29 19:09:37','2022-01-21 10:10:08'),(420,501,528,NULL,'bogdan_pete@yahoo.com','Bogdan Dumitru Petenchea',2,'Verified client, valid.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/96.0.4664.110 Safari/537.36','109.96.87.133',1,33,10,'ro',430,'2022-01-10 13:17:59','2021-12-30 10:09:13','2022-01-10 11:17:59'),(421,505,532,NULL,'marincasgheorghe@gmail.com','Gheorghe  Marincas',2,'Date: 13.01.22\r\nName: Roxana CIoban\r\nComment: ok\r\n\r\nVerified client, valid.',NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.0.3 Safari/605.1.15','86.125.60.106',1,33,10,'ro',430,'2022-01-13 14:35:50','2022-01-03 20:24:28','2022-01-13 12:35:50'),(422,506,533,NULL,'maria.cicio@yahoo.it','Augustin-Teodor  Cicio',2,'Verificat in vederea realizarii investitiei, necesita ulterior reverificare in concordanta cu suma depusa.',NULL,'Mozilla/5.0 (Linux; Android 11; SAMSUNG SM-G970F) AppleWebKit/537.36 (KHTML, like Gecko) SamsungBrowser/16.0 Chrome/92.0.4515.166 Mobile Safari/537.36','92.80.248.52',1,33,10,'ro',430,'2022-01-19 12:58:10','2022-01-05 17:03:07','2022-01-19 10:58:10'),(423,413,436,NULL,'rasidescu@sterachemicals.ro','Alecsandru Ion Stefan Rasidescu',2,NULL,NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/97.0.4692.71 Safari/537.36','82.208.175.3',1,32,10,'en',14,'2022-01-11 13:04:26','2022-01-11 11:01:16','2022-01-11 11:04:26'),(424,462,489,NULL,'roxet_star@yahoo.com','Gabriela Cioban Cioban',2,'Verified client, valid.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/97.0.4692.71 Safari/537.36 Edg/97.0.1072.55','46.97.177.125',1,33,10,'ro',430,'2022-01-13 14:10:47','2022-01-11 18:27:44','2022-01-13 12:10:47'),(425,509,536,NULL,'daniel.adrian.cioban@gmail.com','Daniel Adrian Cioban',2,'Verified client, valid.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/97.0.4692.71 Safari/537.36 Edg/97.0.1072.55','89.123.245.154',1,33,10,'ro',430,'2022-01-14 16:12:51','2022-01-14 10:45:42','2022-01-14 14:12:51'),(426,510,537,NULL,'mariandenes@yahoo.it','Marian Teodor Denes',2,'Verified client, valid.\r\n\r\nSale of propriety proof in WP.',NULL,'Mozilla/5.0 (Linux; Android 12; SM-G998B) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/97.0.4692.87 Mobile Safari/537.36','86.120.65.251',1,33,10,'ro',430,'2022-01-21 13:59:43','2022-01-16 13:19:25','2022-01-21 11:59:43'),(427,434,457,NULL,'ilina.sirbu@gmail.com','ILINA ADRIANA SIRBU',2,'mail sent to client for additional info.\r\n\r\nVerified client, valid.','[\"Adeverinta venituri 2017-2018.pdf\"]','Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/97.0.4692.71 Safari/537.36','86.123.11.40',1,33,10,'ro',430,'2022-02-28 12:36:17','2022-01-17 11:17:55','2022-02-28 10:36:17'),(428,512,539,NULL,'prisacariu.alina@yahoo.com','Alina  Petenchea (fosta Prisacariu)',2,'mail sent to client for additional info.\r\n\r\nVerified , valid.','[\"_.archPrisacariu Alina- adv itm(1).pdf\",\"_.archPRISACARIU Alina, 14140 - Adeverinta incetare CIM(1).pdf\",\"IMG (9).pdf\"]','Mozilla/5.0 (Windows NT 6.3; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/97.0.4692.71 Safari/537.36','86.123.29.184',1,33,10,'ro',430,'2022-01-19 12:36:11','2022-01-17 16:09:28','2022-10-05 11:46:31'),(429,513,540,NULL,'radu_stancu89@yahoo.com','Radu  Stancu',2,'Verified client, valid.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/97.0.4692.71 Safari/537.36','93.104.19.174',1,32,10,'en',430,'2022-01-25 12:00:34','2022-01-20 13:09:00','2022-01-25 10:00:34'),(430,517,544,NULL,'varsta.anamaria@yahoo.com','Varsta  Ana Maria',2,'allready verified in WP.\r\n\r\nVerified client, valid.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/97.0.4692.99 Safari/537.36','188.26.80.209',1,32,10,'en',430,'2022-02-02 15:48:35','2022-01-21 17:28:13','2022-02-02 13:48:35'),(431,419,442,NULL,'carlene@primereum.com','Carlene Ann Spiteri',2,'Verified client, valid.','[\"INVOICE-030-GiftoBit.pdf\",\"image.jpg\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/97.0.4692.99 Safari/537.36','103.100.175.160',1,32,10,'en',430,'2022-01-25 12:32:55','2022-01-22 03:32:22','2022-02-11 10:50:41'),(432,515,542,NULL,'bogdanvaleanu@yahoo.com','BOGDAN  Valeanu',2,'mail sent to client for additional info.\r\n\r\nVerified client, valid.','[\"vanzare teren Mihai Romanul.pdf\",\"vanzare apart Turda.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/97.0.4692.99 Safari/537.36','188.24.28.56',1,32,10,'en',430,'2022-02-04 11:40:58','2022-01-25 16:00:15','2022-02-04 09:40:58'),(433,149,167,NULL,'cosminhorvat@gmail.com','Cosmin Cristian Horvat',2,'Verified client, valid.','[\"75295264_Duplicat_Recipisa.pdf\",\"D205_25462617_2019_12.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/97.0.4692.99 Safari/537.36','86.126.81.193',1,33,10,'ro',430,'2022-02-11 14:00:33','2022-01-27 08:50:48','2022-02-11 12:00:33'),(434,519,546,NULL,'contact@mihaistoicescu.com','Mihai  Stoicescu',2,'Verified client, valid.',NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/15.2 Safari/605.1.15','172.225.224.138',1,32,10,'en',430,'2022-02-02 16:35:10','2022-01-27 12:24:31','2022-02-02 14:35:10'),(435,520,547,NULL,'cojocaruconstantin1961@gmail.com','Constantin  Cojocaru',2,'for the moment the form it\'s verified but we need in future to receive the documents for loan.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64; rv:96.0) Gecko/20100101 Firefox/96.0','178.165.194.77',1,33,10,'ro',430,'2022-02-04 12:25:19','2022-01-27 20:27:54','2022-02-04 10:25:19'),(436,507,534,NULL,'edicr7.tita@gmail.com','Tița Eduard Adrian',1,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64; rv:96.0) Gecko/20100101 Firefox/96.0','82.76.50.39',1,32,10,'en',NULL,NULL,'2022-01-28 12:37:42','2022-01-28 12:37:42'),(437,458,485,NULL,'mariadragos8@gmail.com','Maria  Dragos',2,'mail sent to client for additional info.\r\n\r\nVerified client, valid.','[\"MX-M465N_20220209_102615.pdf\"]','Mozilla/5.0 (iPhone; CPU iPhone OS 14_4 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.0.3 Mobile/15E148 Safari/604.1','109.166.139.36',1,33,10,'ro',430,'2022-02-10 12:58:44','2022-02-02 09:33:56','2022-02-10 10:58:44'),(438,521,548,NULL,'din.raducu@gmail.com','Raducu  Din',2,'allready verified in WP.',NULL,'Mozilla/5.0 (Linux; Android 12; SM-G973F) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/97.0.4692.98 Mobile Safari/537.36','109.166.135.113',1,32,10,'en',430,'2022-02-07 13:48:45','2022-02-02 15:43:05','2022-02-07 11:48:45'),(439,518,545,NULL,'pop.yulyan@gmail.com','Pop  Iulia an',2,'Verified client, valid.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64; rv:96.0) Gecko/20100101 Firefox/96.0','188.27.145.30',1,33,10,'ro',430,'2022-02-10 13:17:54','2022-02-08 17:19:41','2022-02-10 11:17:54'),(440,523,550,NULL,'marianzoran@gmail.com','Marian Zoran SUTA',2,'Verified client, valid.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/97.0.4692.99 Safari/537.36','194.166.140.222',1,32,10,'en',430,'2022-02-14 14:01:15','2022-02-10 12:08:30','2022-02-14 12:01:15'),(441,42,59,NULL,'serlink@gmail.com','sergiu  melnic',2,'mail sent to client for additional info.\r\n\r\nVerified client, valid.','[\"ObligatiaFiscalaPersFiz - ObligatiaFiscalaPersFiz.pdf\"]','Mozilla/5.0 (Macintosh; Intel Mac OS X 10_12_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/98.0.4758.80 Safari/537.36','188.138.201.231',1,32,10,'en',430,'2022-02-25 14:37:55','2022-02-14 10:51:34','2022-02-25 12:37:55'),(442,525,552,NULL,'ovidiubrezoi7@yahoo.com','Ovidiu Mihai Brezoi',2,'Allready verified in in WP.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/97.0.4692.99 Safari/537.36','82.76.86.55',1,33,10,'ro',430,'2022-02-25 14:52:56','2022-02-15 13:30:31','2022-02-25 12:52:56'),(443,528,555,NULL,'maicariu_srl@yahoo.com','Paul  Maicariu',2,'mail sent to client for additional info.\r\n\r\nVerified client, valid.','[\"IMG-20220607-WA0010.jpg\",\"IMG-20220607-WA0009.jpg\",\"IMG-20220607-WA0008.jpg\",\"IMG-20220607-WA0007.jpg\",\"IMG-20220607-WA0006.jpg\",\"IMG-20220607-WA0005.jpg\",\"IMG-20220607-WA0004.jpg\",\"IMG-20220607-WA0003.jpg\"]','Mozilla/5.0 (Linux; Android 11; HD1913) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/98.0.4758.87 Mobile Safari/537.36','84.115.216.47',1,32,10,'en',430,'2022-08-25 13:21:27','2022-02-15 16:47:17','2022-08-25 10:21:27'),(444,522,549,NULL,'andrei.serban.cenusa@gmail.com','Andrei serban Cenusa',2,'Allready confirmed in WP.',NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/98.0.4758.80 Safari/537.36','89.46.223.91',1,32,10,'en',430,'2022-02-17 12:50:09','2022-02-16 09:53:32','2022-02-17 10:50:09'),(445,524,551,NULL,'ionutvladuca@yahoo.com','Ionut  Vladuca',2,'allready verified in WP.',NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/15.0 Safari/605.1.15','89.37.196.84',1,33,10,'ro',430,'2022-02-21 15:37:13','2022-02-16 10:01:59','2022-02-21 13:37:13'),(446,536,563,NULL,'andrei.cocotan@gmail.com','Andrei Ovidiu Cocotan',2,'Allready confirmed in ERP.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/98.0.4758.82 Safari/537.36','82.76.159.140',1,33,10,'ro',430,'2022-02-25 11:51:02','2022-02-18 11:01:19','2022-02-25 09:51:02'),(447,533,560,NULL,'mihhaela_mar@yahoo.com','Mihaela  Marinescu',2,'Verificat in vederea efectuarii investitiei.',NULL,'Mozilla/5.0 (Windows NT 6.1; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/98.0.4758.102 Safari/537.36','79.115.41.27',1,33,10,'ro',430,'2022-02-22 14:14:40','2022-02-18 11:53:28','2022-02-22 12:14:40'),(448,534,561,NULL,'danielag.80@yahoo.com','Daniela Jenica  Gioada',2,'Allready verified in WP.',NULL,'Mozilla/5.0 (Windows NT 10.0; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/97.0.4692.99 Safari/537.36 OPR/83.0.4254.62','80.108.157.136',1,33,10,'ro',430,'2022-02-25 11:47:05','2022-02-18 18:18:43','2022-02-25 09:47:05'),(449,540,567,NULL,'tiberiu.onica@gmail.com','Tiberiu  Onica',2,'mail sent to client for additional info.\r\n\r\nVerified client, valid.','[\"IMG_20220302_191252.jpg\",\"IMG_20220302_191244.jpg\",\"IMG_20220302_191221.jpg\",\"IMG_20220302_190351.jpg\",\"IMG_20220302_190328.jpg\",\"IMG_20220302_190246.jpg\",\"IMG_20220302_190222.jpg\",\"IMG_20220302_190203.jpg\"]','Mozilla/5.0 (Linux; Android 10; CLT-L09) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/98.0.4758.101 Mobile Safari/537.36','188.25.61.88',1,33,10,'ro',430,'2022-03-03 12:36:31','2022-02-25 13:13:43','2022-03-03 10:36:31'),(450,539,566,NULL,'bogdan_lan@yahoo.com','Bogdan Stefan Lancrajan',2,'Allready confirmed in wp.\r\n\r\nVerified client, valid,',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/98.0.4758.102 Safari/537.36','165.225.203.49',1,32,10,'en',430,'2022-03-02 12:21:34','2022-02-25 17:26:20','2022-03-02 10:21:34'),(451,538,565,NULL,'cezartuta@yahoo.com','Cezar Constantin Tuta',2,'Verified client, valid.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/98.0.4758.102 Safari/537.36','79.119.88.59',1,32,10,'en',430,'2022-03-02 14:01:02','2022-02-28 17:24:34','2022-03-02 12:01:02'),(452,541,568,NULL,'melania.nicoleta@gmail.com','Melania Nicoleta Brinza',2,'the investmant it\'s less than 10000 RON\r\n\r\nVerified client, valid.',NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_13_2) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/101.0.4916.0 Safari/537.36','188.25.222.178',1,32,10,'en',430,'2022-03-02 16:18:04','2022-03-01 12:14:56','2022-03-02 14:18:04'),(453,535,562,NULL,'lacri10@hotmail.com','Anamaria  Birdog',2,'Allready confirmed in WP.',NULL,'Mozilla/5.0 (Linux; Android 10; SM-A025G) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/98.0.4758.101 Mobile Safari/537.36','109.166.136.252',1,33,10,'ro',430,'2022-03-04 15:28:18','2022-03-02 20:28:52','2022-03-04 13:28:18'),(454,543,570,NULL,'marius.cosma.i@gmail.com','Marius Ioan Cosma',2,'mail sent to client for additional info\r\n\r\nVerified client, valid.','[\"69417361_Adeverinte_Venit_2018.pdf\"]','Mozilla/5.0 (X11; Linux x86_64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/97.0.4692.99 Safari/537.36 OPR/83.0.4254.54','79.114.7.36',1,32,10,'en',430,'2022-03-03 15:56:02','2022-03-03 12:11:32','2022-03-03 13:56:02'),(455,65,82,NULL,'iuliana.berinde63@gmail.com','Berinde  Iuliana',2,'Allready confirmed in WP.',NULL,'Mozilla/5.0 (Windows NT 6.1; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/98.0.4758.102 Safari/537.36','89.122.171.35',1,33,10,'ro',430,'2022-03-04 15:24:05','2022-03-03 14:07:42','2022-03-04 13:24:05'),(456,421,444,NULL,'mihailafelicia@yahoo.com','Ileana Felicia MAN',2,'mail sent to client for additional info.\r\n\r\nVerified client, valid.','[\"IMG_2840.jpg\",\"IMG_2839.jpg\",\"IMG_3249.jpeg\",\"IMG_3248.jpeg\",\"IMG_3247.jpeg\"]','Mozilla/5.0 (iPhone; CPU iPhone OS 15_3_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/15.3 Mobile/15E148 Safari/604.1','82.79.53.39',1,33,10,'ro',430,'2022-05-16 15:26:07','2022-03-03 16:22:57','2022-05-16 12:26:07'),(457,542,569,NULL,'belu.ionut@yahoo.com','Ionut Emil Belu',2,'Allready confirmed in WP.',NULL,'Mozilla/5.0 (iPhone; CPU iPhone OS 15_3_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/15.3 Mobile/15E148 Safari/604.1','213.233.108.131',1,33,10,'ro',430,'2022-03-04 15:25:15','2022-03-04 09:55:44','2022-03-04 13:25:15'),(458,469,496,NULL,'delegodancar@gmail.com','Dana Maria Dorle',2,'Allready approved in WP.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/98.0.4758.102 Safari/537.36','98.46.16.23',1,33,10,'ro',430,'2022-03-14 14:16:29','2022-03-07 18:56:41','2022-03-14 12:16:29'),(459,527,554,NULL,'silvia.tacalau@gmail.com','Tacalau Silvia Marcela',2,'mail sent to client for additional info.\r\n\r\nVerified client, valid.','[\"20191125_221541.jpg\",\"20191125_221533.jpg\",\"20191125_221519.jpg\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/99.0.4844.51 Safari/537.36 Edg/99.0.1150.39','82.76.179.253',1,32,10,'en',430,'2022-03-18 11:39:26','2022-03-14 18:43:30','2022-03-18 09:39:26'),(460,546,573,NULL,'sasilvan@yahoo.com','Silvan  Stan',2,'Verified client, valid.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/99.0.4844.51 Safari/537.36','188.24.90.225',1,32,10,'en',430,'2022-03-17 12:06:54','2022-03-15 11:27:04','2022-03-17 10:06:54'),(461,101,119,NULL,'mariuszaviceanu@yahoo.ca','Marius Mihai Zaviceanu',2,'mail sent to client for additional info.\r\n\r\nVerified client, valid','[\"FW _biolanturi+balante_2016-2020_-_ZAVICEANU_MARIUS.zip\"]','Mozilla/5.0 (Android 10; Mobile; rv:98.0) Gecko/98.0 Firefox/98.0','86.126.204.242',1,32,10,'en',430,'2022-04-12 11:29:18','2022-03-15 12:36:20','2022-04-12 08:29:18'),(462,547,574,NULL,'cristi.radulescu11@yahoo.ro','Mihail Cristian Radulescu',2,'Verified client ,valid.',NULL,'Mozilla/5.0 (Linux; Android 12; SM-G985F) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/80.0.3987.149 Mobile Safari/537.36','213.233.108.33',1,32,10,'en',430,'2022-03-17 12:10:31','2022-03-15 22:14:53','2022-03-17 10:10:31'),(463,549,576,NULL,'prodandumitru2@gmail.com','DUMITRU  PRODAN',2,'Verified client, valid.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/87.0.4280.141 Safari/537.36','86.125.60.37',1,33,10,'ro',430,'2022-03-17 14:37:52','2022-03-16 15:13:30','2022-03-17 12:37:52'),(464,472,499,NULL,'biencutza1812@gmail.com','Florica  Silaghi',2,'Verified client, valid.',NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/15.3 Safari/605.1.15','86.125.60.94',1,33,10,'ro',430,'2022-03-24 15:00:05','2022-03-22 14:19:02','2022-03-24 13:00:05'),(465,550,577,NULL,'andrei_stinga@yahoo.com','Andrei  Stinga',2,'Verified client, valid.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/99.0.4844.82 Safari/537.36','165.225.200.114',1,32,10,'en',430,'2022-03-25 13:09:03','2022-03-22 15:06:31','2022-03-25 11:09:03'),(466,554,581,NULL,'ursuflorin@yahoo.com','Florin  Ursu',2,'Verified client, valid.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/99.0.4844.84 Safari/537.36','78.30.20.33',1,32,10,'en',430,'2022-03-31 15:51:22','2022-03-30 14:58:13','2022-03-31 12:51:22'),(467,416,439,NULL,'bas4@live.com','Ben Alaric Shuttleworth',2,'Client verified, valid as the client has intention to invest 15000 EUR and it\'s covered by Contract of work.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/99.0.4844.84 Safari/537.36','188.27.201.86',1,32,10,'en',430,'2022-04-04 12:12:11','2022-04-01 14:47:32','2022-04-04 09:12:11'),(468,551,578,'SC Inspire-Learn-Earn SRL','cristiana.serbanel@gmail.com','Cristiana-Ioana  Coman',2,'mail sent to client for additional info.\r\n\r\nVerified client, valid.','[\"Act Constitutiv_Inspire Learn Earn SRL.pdf\",\"Bilant_anual_Inspire Learn Earn SRL.pdf\",\"Formidable _ Entries \\u2039 CBC FINANCE \\u2014 WordPress.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/99.0.4844.84 Safari/537.36','86.127.154.108',1,32,10,'en',430,'2022-04-11 11:49:22','2022-04-06 10:13:17','2022-04-11 08:49:22'),(469,555,582,NULL,'adrianabataiosu@gmail.com','Adriana  Bataiosu',2,'Allready verified in WP.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/99.0.4844.84 Safari/537.36','92.23.205.190',1,32,10,'en',430,'2022-04-07 14:34:16','2022-04-06 17:55:06','2022-04-07 11:34:16'),(470,545,572,'Crocpir Investment SRL','admin@crocpir.com','Christian  Blankenhorn',3,'mail sent to client for additional info.\r\n\r\nanother mail sent to client for additional info.\r\n\r\nTony will announce them by phone.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/99.0.4844.82 Safari/537.36','138.121.30.31',1,32,10,'en',430,'2022-04-27 14:00:52','2022-04-07 10:32:51','2022-04-27 11:00:52'),(471,558,585,NULL,'faraonelena1955@gmail.com','Elena  Faraon',2,'Allready verified in erp.',NULL,'Mozilla/5.0 (iPhone; CPU iPhone OS 15_4_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/15.4 Mobile/15E148 Safari/604.1','95.76.17.190',1,33,10,'ro',430,'2022-04-19 12:15:55','2022-04-18 15:45:56','2022-04-19 09:15:55'),(472,526,553,NULL,'dana_staicu@yahoo.com','GABRIELA DANA  STAICU',2,'Verified client, valid.',NULL,'Mozilla/5.0 (Windows NT 6.1; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/100.0.4896.127 Safari/537.36','79.119.87.168',1,33,10,'ro',430,'2022-05-04 16:13:08','2022-04-27 14:34:49','2022-05-04 13:13:08'),(473,500,527,NULL,'cicci.dorin@yahoo.com','Marius Dorin Serban',2,'Verified client,valid.',NULL,'Mozilla/5.0 (iPhone; CPU iPhone OS 15_4_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/15.4 Mobile/15E148 Safari/604.1','86.126.81.30',1,33,10,'ro',430,'2022-06-02 13:03:52','2022-05-05 11:37:37','2022-06-02 10:03:52'),(474,560,587,'IT INCUBATOR','mihai.mlesnita@gmail.com','Mihai  Mlesnita',2,'Verified client, valid as intend to invest 5k usd.',NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/100.0.4896.127 Safari/537.36','81.196.188.140',1,32,10,'en',430,'2022-05-09 15:00:01','2022-05-06 14:59:34','2022-05-09 12:00:01'),(475,563,590,NULL,'bogdancochior1@gmail.com','Bogdan Marius Cochior',2,'Allready confirmed in Wp.\r\n\r\nVerified client, valid.',NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/101.0.4951.64 Safari/537.36','86.127.151.116',1,33,10,'ro',430,'2022-05-17 15:18:50','2022-05-17 04:47:29','2022-05-17 12:18:50'),(476,561,588,NULL,'gigi_zelca@yahoo.com','Gheorghe  Zelca',2,'mail sent to client for additional info.\r\n\r\nVerified client, valid.','[\"aade.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64; rv:100.0) Gecko/20100101 Firefox/100.0','82.79.154.89',1,33,10,'ro',430,'2022-06-03 13:12:49','2022-05-22 12:27:24','2022-06-03 10:12:49'),(477,566,593,NULL,'razvan.zahiu87@yahoo.com','Florin Razvan Zahiu',2,'Verified client, valid.',NULL,'Mozilla/5.0 (iPhone; CPU iPhone OS 15_3_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/15.3 Mobile/15E148 Safari/604.1','185.53.197.125',1,33,10,'ro',430,'2022-05-30 15:05:33','2022-05-25 20:28:22','2022-05-30 12:05:33'),(478,260,279,NULL,'dgavan@gmail.com','Dragos  Gavan',2,'Verified client, valid.','[\"20220312_175454.jpg\",\"20220312_175441.jpg\",\"20220312_175429.jpg\",\"20220312_175349.jpg\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/102.0.5005.62 Safari/537.36','188.25.47.96',1,33,10,'ro',430,'2022-06-02 12:58:50','2022-05-29 11:31:48','2022-06-02 09:58:50'),(479,567,594,NULL,'brinzalavinia@yahoo.com','Lavinia  Brinza',2,'The deposits is under 5k RON that mean is verified by default and more than that it has a valid Contract of Employment.\r\n\r\nVerified client, valid.',NULL,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_13_2) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/102.0.0.0 Safari/537.36','5.12.25.30',1,32,10,'en',430,'2022-06-23 11:53:48','2022-06-21 19:28:59','2022-06-23 08:53:48'),(480,568,595,NULL,'danielastrugaru@gmail.com','Elena Daniela  Strugaru',2,'Verified client, valid.','[\"Ctr munca ultimul act aditional.jpg\",\"Ctr munca 4.jpg\",\"Ctr munca 3.jpg\",\"Ctr munca 2.jpg\",\"Ctr munca 1.jpg\"]','Mozilla/5.0 (Linux; Android 10; SM-G960F) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/103.0.0.0 Mobile Safari/537.36','82.77.99.179',1,32,10,'en',430,'2022-07-13 16:40:36','2022-07-01 12:53:29','2022-07-13 13:40:36'),(481,569,596,NULL,'bianca.silaghi18@gmail.com','Silaghi Bianca Ioana',2,'the investment is under 10k Ron\r\n\r\nVerified client, valid.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/103.0.0.0 Safari/537.36','188.24.35.248',1,32,10,'en',430,'2022-07-13 14:30:38','2022-07-04 13:42:48','2022-07-13 11:30:38'),(482,571,598,NULL,'mariusdobrinbuc@yahoo.com','Marius  Dobrin',2,'Client verified, valid.','[\"adeverinta.pdf\",\"SDU_i220_BA21100717040.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/103.0.5060.114 Safari/537.36 Edg/103.0.1264.62','188.26.92.130',1,32,10,'en',430,'2022-08-16 16:17:58','2022-07-23 15:19:55','2022-08-16 13:17:58'),(483,572,599,NULL,'ramona.barbos@yahoo.com','BARBOS  RAMONA',2,'Client verified, valid.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/103.0.0.0 Safari/537.36','89.120.64.156',1,32,10,'en',430,'2022-08-25 13:28:12','2022-07-29 08:27:32','2022-08-25 10:28:12'),(484,570,597,NULL,'ancutavalean@gmail.com','VALEAN ANCUTA RAMONA BERINDE',2,'mail trimis catre client pentru informatii suplimentare.\r\n\r\nClient verified, valid.','[\"raport 2018-1.pdf\",\"raport 2019-1.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/103.0.0.0 Safari/537.36','188.26.112.174',1,33,10,'ro',430,'2022-09-20 12:29:21','2022-08-01 13:00:47','2022-09-20 09:29:21'),(485,574,601,NULL,'irina.lohan@yahoo.com','Irina Lohan IRINA',2,'Verified client, valid.',NULL,'Mozilla/5.0 (iPhone; CPU iPhone OS 15_6 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/15.6 Mobile/15E148 Safari/604.1','46.97.168.89',1,33,10,'ro',430,'2022-08-16 12:34:33','2022-08-10 09:59:44','2022-08-16 09:34:33'),(486,576,604,NULL,'mocan.sanda@yahoo.com','Marioara Sanda Mocan',2,'Verified client, valid.','[\"adeverinta mocan cbc.pdf\"]','Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/104.0.0.0 Safari/537.36','81.196.40.31',1,32,10,'en',430,'2022-08-25 13:32:12','2022-08-23 16:59:02','2022-08-25 10:32:52'),(487,575,602,NULL,'anghelescu.mihaela@yahoo.com','Mihaela  Anghelescu',2,'mail sent to client for additional info.\r\n\r\nClient verified, valid','[\"20211018_173922_remastered.jpg\",\"20211018_174126_remastered.jpg\",\"20211120_142625.jpg\",\"20211209_184633.jpg\",\"20211209_184731.jpg\",\"Attestation de salaire.pdf\"]','Mozilla/5.0 (Windows NT 6.1; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/105.0.0.0 Safari/537.36','91.97.222.242',1,33,10,'ro',430,'2022-11-04 12:16:43','2022-09-26 16:32:44','2022-11-04 10:16:43'),(488,582,610,NULL,'anherinweke@gmail.com','Anheri  Nweke',1,'trebuie trimis mail catre client.\r\n\r\npolitically exposed.',NULL,'Mozilla/5.0 (Linux; Android 10; SAMSUNG SM-N960F) AppleWebKit/537.36 (KHTML, like Gecko) SamsungBrowser/18.0 Chrome/99.0.4844.88 Mobile Safari/537.36','37.228.208.69',1,32,10,'en',NULL,NULL,'2022-09-28 19:13:02','2022-10-07 10:52:55'),(489,584,612,NULL,'vanessacasian@yahoo.com','Pintea Mariana Nicoleta',2,'client has deposited less than 5k RON.\r\n\r\nVerified client, valid.',NULL,'Mozilla/5.0 (Windows NT 6.3; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/105.0.0.0 Safari/537.36 OPR/91.0.4516.65 (Edition utorrent)','89.144.193.110',1,33,10,'ro',430,'2022-10-14 14:38:33','2022-10-08 12:09:13','2022-10-14 11:38:33'),(490,577,605,NULL,'alinbmwalin@yahoo.com','Nicula  Alin',1,NULL,NULL,'Mozilla/5.0 (Linux; Android 12; SAMSUNG SM-A715F) AppleWebKit/537.36 (KHTML, like Gecko) SamsungBrowser/18.0 Chrome/99.0.4844.88 Mobile Safari/537.36','86.120.74.210',1,33,10,'ro',NULL,NULL,'2022-10-16 19:27:17','2022-10-16 19:27:17'),(491,573,600,NULL,'bugheaa@yahoo.com','Antonese Bogdan Mihail',2,'Verified client, valid.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/107.0.0.0 Safari/537.36','86.121.64.104',1,32,10,'en',430,'2022-11-17 15:40:19','2022-11-14 12:31:27','2022-11-17 13:40:19'),(492,585,613,NULL,'marioaramiravitchi@yahoo.com','Maria Miravitchi -',2,'Verified client, valid.','[\"Fisa fiscala.pdf\"]','Mozilla/5.0 (Windows NT 6.3; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/107.0.0.0 Safari/537.36','89.144.196.86',1,33,10,'ro',430,'2022-11-22 11:59:39','2022-11-21 15:30:15','2022-11-22 09:59:39'),(493,208,227,NULL,'lazardragos79@gmail.com','Dragos Nicusor Lazar',1,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64; rv:109.0) Gecko/20100101 Firefox/110.0','79.115.62.83',1,33,10,'ro',NULL,NULL,'2023-02-24 18:12:25','2023-02-24 18:12:25'),(494,586,614,'RENASCENTIA CONSULTING SRL','christer@sfbab.se','Jan Christer stjernfeldt',2,'Approved CP. 06.03.2023',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/110.0.0.0 Safari/537.36','213.113.248.17',1,32,10,'en',1,'2023-03-06 17:59:30','2023-03-06 15:59:17','2023-03-06 15:59:44'),(495,249,268,NULL,'nela.popa.10@gmail.com','Nela Maria Popa',1,NULL,NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/111.0.0.0 Safari/537.36','86.122.198.175',1,33,10,'ro',NULL,NULL,'2023-04-12 12:08:34','2023-04-12 12:08:34');

--
-- Table structure for table `tb_user_meta`
--

CREATE TABLE `tb_user_meta` (
  `umeta_id` bigint(20) unsigned NOT NULL AUTO_INCREMENT,
  `staff_id` bigint(20) unsigned NOT NULL DEFAULT '0',
  `client_id` bigint(20) unsigned NOT NULL DEFAULT '0',
  `contact_id` bigint(20) unsigned NOT NULL DEFAULT '0',
  `meta_key` varchar(191) DEFAULT NULL,
  `meta_value` longtext,
  PRIMARY KEY (`umeta_id`)
) ENGINE=InnoDB AUTO_INCREMENT=546 DEFAULT CHARSET=utf8;

--
-- Dumping data for table `tb_user_meta`
--

INSERT INTO `tb_user_meta` VALUES 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--
-- Table structure for table `tb_withdraws`
--

CREATE TABLE `tb_withdraws` (
  `id` int(11) unsigned NOT NULL AUTO_INCREMENT,
  `client_id` int(11) NOT NULL,
  `client_name` varchar(100) DEFAULT '',
  `addedfrom` int(11) NOT NULL,
  `sale_agent` int(11) DEFAULT NULL,
  `contract_id` int(11) NOT NULL,
  `appendix_id` int(11) NOT NULL,
  `total` float DEFAULT NULL,
  `withdraw` float DEFAULT NULL,
  `currency` int(3) DEFAULT '1' COMMENT '1: USD',
  `status` int(3) DEFAULT '1' COMMENT '1: requested',
  `bank_account` varchar(50) DEFAULT NULL,
  `bank_name` varchar(50) DEFAULT NULL,
  `note` text,
  `confirmed_by` int(11) DEFAULT '0',
  `confirmed_at` datetime DEFAULT NULL,
  `created_at` datetime DEFAULT NULL,
  `updated_at` datetime DEFAULT NULL,
  PRIMARY KEY (`id`)
) ENGINE=MyISAM AUTO_INCREMENT=209 DEFAULT CHARSET=utf8;

--
-- Dumping data for table `tb_withdraws`
--

INSERT INTO `tb_withdraws` VALUES (1,196,'Alexandra Irina Prodan',215,-1,484,228,109780,49780.2,1,1,'0x057568cf325552d7b76c0799a9b39325814cdb8e','Tradesilvania','0x057568cf325552d7b76c0799a9b39325814cdb8e',0,NULL,'2020-12-16 21:35:59','2020-12-16 21:35:59'),(2,20,'Pixozz LLC',28,-1,45,10,53894.6,53894.6,1,4,'8786856466','Bridge Bank','Rog confirmarea inregistrarii acestei cereri',14,'2021-01-16 10:16:35','2021-01-15 15:16:25','2021-01-16 10:16:35'),(3,66,'ANDREI VALENTIN C DRAGHICI',83,11,149,259,12.49,12.49,7,5,'RO94INGB0000999908911482','INGB','10',14,'2021-02-16 13:28:44','2021-02-15 11:36:04','2021-02-16 13:28:44'),(4,66,'ANDREI VALENTIN C DRAGHICI',83,14,137,52,7925.3,7925.3,1,4,'RO94INGB0000999908911482','INGB','Note',14,'2021-02-16 13:28:38','2021-02-15 11:36:52','2021-02-16 13:28:38'),(5,67,'Catalin  Popa',84,14,136,50,8717.83,8717.83,1,4,'RO06INGB0000999905581504','INGB CENTRALA','please perform my request',14,'2021-02-16 13:30:50','2021-02-15 11:43:13','2021-02-16 13:30:50'),(6,82,'Iris Maria Horhoianu',100,36,179,57,44470,18000,1,4,'RO27BRDE030SV58136270300','B.R.D.','.',14,'2021-02-16 13:35:49','2021-02-15 21:10:40','2021-02-16 13:35:49'),(7,253,'Claudiu Maximilian Tamas',272,36,639,332,52.95,52.95,1,4,'0x5B492E7Ef76D2fe4440942a09b2ADbf752B96E4B','personal','Thank you!:)',14,'2021-02-16 13:38:48','2021-02-16 13:19:09','2021-02-16 13:38:48'),(8,66,'ANDREI VALENTIN C DRAGHICI',83,11,149,259,11.05,11.05,7,4,'RO94INGB0000999908911482','INGB','Hi',14,'2021-02-17 11:40:03','2021-02-16 13:38:55','2021-02-17 11:40:03'),(9,280,'Daniel  Tipel',299,-1,693,350,14485.5,14485.5,1,4,'RO22BTRLRONCRT0523170701','BANCA TRANSILVANIA','ASTEPT CONFIRMAREA.MULTUMESC',14,'2021-02-17 11:48:00','2021-02-16 14:09:43','2021-02-17 11:48:00'),(10,117,'Bogdan  Manastireanu',135,-1,267,125,15.79,4.79,7,1,'0xac4f57fad56eedefa106539b60fd3bf49a7cb9d5','erc20','Reteaua erc20',0,NULL,'2021-03-15 10:30:38','2021-03-15 10:30:38'),(11,118,'Stefan  Serban',136,-1,350,141,22145.1,22145.1,1,1,'RO42INGB0000999910091065','Ing bank','RO42INGB0000999910091065 ING bank',0,NULL,'2021-03-15 10:31:23','2021-03-15 10:31:23'),(12,143,'Laura  Chelariu',161,-1,372,179,11072.5,11072.5,1,1,'RO52INGB0000999901177555','ING BANK','Please help with this withdraw. Thank you!',0,NULL,'2021-03-15 10:31:44','2021-03-15 10:31:44'),(13,67,'Catalin  Popa',84,-1,276,128,12.6,3.6,1,1,'RO06INGB0000999905581504','INGB CENTRALA','with the rest carry over',0,NULL,'2021-03-16 14:56:49','2021-03-16 14:56:49'),(14,129,'Ovidiu Alexandru  Costache',147,-1,305,127,14.07,14.07,7,1,'0xab85cd7c89e79e102179ed80033508d694aa7674','Bitstamp','Buna ziu as dori sa stiu cat intarzie din momentul cand am retras',0,NULL,'2021-04-15 10:16:58','2021-04-15 10:16:58'),(15,201,'European Vacation Rentals SRL',220,14,505,238,231696,200000,1,1,'0xEDE869FAf234BE8C0699aBfCfE2475225aB3c449','Crypto.com','It is my ETH wallet adrese',0,NULL,'2021-04-15 16:55:49','2021-04-15 16:55:49'),(16,195,'Renascentia Consulting SRL',214,-1,482,224,1202530,670555,1,1,'RO59BACX0000001891459000','Unicredit','When can i expect to recieve the money? best regards Christer',0,NULL,'2021-04-15 17:02:02','2021-04-15 17:02:02'),(17,255,'Oprican  Gabriel',274,-1,618,360,12875.8,12875.8,1,1,'RO83RZBR0000060020686283','Raiffeisen Bank','Multumesc! :)',0,NULL,'2021-04-16 06:59:18','2021-04-16 06:59:18'),(18,195,'Renascentia Consulting SRL',214,-1,482,223,420763,420763,1,1,'RO50BACX0000001891459000','Unicredit','When can I Expect the money? best regards Christer',0,NULL,'2021-04-16 14:06:43','2021-04-16 14:06:43'),(19,117,'Bogdan  Manastireanu',135,-1,382,175,0.88,0.08,6,1,'1LEz2eQKLuFy6yszYuGA7KgD87TcZXawNr','binance btc wallet','in cont apar 0.89 BTC, si aici apar doar 0.88 BTC.',0,NULL,'2021-04-16 14:57:59','2021-04-16 14:57:59'),(20,154,'Teodor  Politanschi',172,-1,387,185,96.74,10,7,4,'0x64a19aa4f415b242966bcceb753872e5bda15f0b','BINANCE','ETH',14,'2021-05-17 12:30:48','2021-05-15 10:18:44','2021-05-17 12:30:48'),(21,85,'Cristian Ionut  Nica',103,-1,190,226,24500.8,4500,1,4,'RO74BTRL01401201L47786XX','Banca Transilvania','Dacă se poate face plata in $ va pot trimite contul de $ de la aceeași banca. Mulțumesc frumos!',14,'2021-05-17 12:29:59','2021-05-15 11:33:31','2021-05-17 12:29:59'),(22,254,'Sebastian Ioan Hudea',273,11,615,303,20046.4,2046.45,1,4,'RO39 RZBR 0000 0600 0942 9740','RAIFFEISEN BANK','I want to withdraw 2046.45 usd. Thank you.',14,'2021-05-17 12:29:28','2021-05-15 12:02:37','2021-05-17 12:29:28'),(23,175,'Vasile Ligia Madalina',194,-1,425,193,48017.6,23017.6,1,4,'RO71OTPV115001309779RO01','OTP BANK','Contul de mai sus este în lei.Mulțumesc!',14,'2021-05-17 12:28:57','2021-05-16 13:12:19','2021-05-17 12:28:57'),(24,34,'Christian  Blankenhorn',50,-1,108,151,103.02,38.02,7,4,'0xAc2edCCBFb2Ad6AAD25675FB36699beB2b1e0D3e','CBL-Exodus','65 ETH shall be carried over.\r\n38.02 ETH shall be withdrawn whereas 26 ETH (~100.000 USD) shall be used for LIMITED LEVERAGE contract and 12.02 ETH (~50.000 USD) shall be used for BTC contract.\r\n\r\nI have spoken to Anthony about this process. Please let me know, if this is doable.',14,'2021-05-17 12:28:02','2021-05-16 13:16:09','2021-05-17 12:28:02'),(25,185,'Bura Petre Bujor',204,14,471,213,70825.2,40825.2,1,4,'RO20BTRL03101201T53696XX','Banca Transilvana','SWIFT: BTRLRO22',14,'2021-05-17 12:22:22','2021-05-16 15:50:35','2021-05-17 12:22:22'),(26,118,'Stefan  Serban',136,38,350,258,22242.7,22242.7,1,1,'RO42INGB0000999910091065','Ing bank','APENDIX 000248/12/2020',0,NULL,'2021-06-15 10:51:29','2021-06-15 10:51:29'),(27,202,'Constantin Adrian Calta',221,-1,491,253,7972.04,7972.04,1,1,'RO42BTRLEURCRT0204959001','Banca Transilvania','-',0,NULL,'2021-06-15 12:17:10','2021-06-15 12:17:10'),(28,60,'Popescu  Marin',77,12,116,242,74546.1,59546.1,1,1,'RO55BRDE230SV31412492300','BRD','Va rog sa ma notificati cand se va efectua plata.',0,NULL,'2021-06-16 07:37:03','2021-06-16 07:37:03'),(29,130,'Elena Simona Opris',148,-1,535,250,0.27,0.27,6,1,'1FU9DfvNGCQihuFoVa11dB59uJRgWNcLUY','Poloniex','Withdraw',0,NULL,'2021-06-16 13:25:17','2021-06-16 13:25:17'),(30,207,'Mihail  Tanasescu',226,-1,502,235,5813.2,5813.2,1,1,'RO85BTRLRONCRT0CE1619801','Banca Transilvania','Retragere Tanasescu Mihail',0,NULL,'2021-06-16 18:33:24','2021-06-16 18:33:24'),(31,25,'Alexandru Ionut Toader',41,14,80,278,11835.4,11835.4,1,1,'RO51INGB0000999902026226','ING','Retragere a unui depozit',0,NULL,'2021-07-15 12:42:00','2021-07-15 12:42:00'),(32,85,'Cristian Ionut  Nica',103,14,190,309,14112.1,2112,1,1,'RO74BTRL01401201L47786XX','Banca Transilvania','Mulțumesc frumos!',0,NULL,'2021-07-15 13:24:22','2021-07-15 13:24:22'),(33,156,'Alexandru Ionut  Iordache',174,14,377,169,9418.65,9418.65,1,1,'RO29UGBI0000242004444RON','GARANTI BANK','IORDACHE ALEXANDRU IONUT',0,NULL,'2021-07-15 14:20:25','2021-07-15 14:20:25'),(34,194,'Ioan Georgian Ispas',213,-1,640,371,14586.1,14586.1,1,1,'RO23INGB0000999901271682','INGB CENTRALA','Thank you very much!',0,NULL,'2021-07-15 14:45:36','2021-07-15 14:45:36'),(35,58,'Alex  Huditan',75,-1,132,311,280651,280651,1,1,'0xb7844a31ea2f05f7ec78c1c7a0e8222de429f24e','Binance USDT','USTD addresses',0,NULL,'2021-07-15 15:07:39','2021-07-15 15:07:39'),(36,232,'Viorel Vasile  Burlacu',251,-1,573,266,8703.38,2700,1,1,'RO96INGB0000999900885472','INGB Centrala','SWIFT: INGBROBU\r\nBIC: INGB\r\nMoneda: RON',0,NULL,'2021-07-15 15:15:40','2021-07-15 15:15:40'),(37,135,'paul ciprian pozdirca',153,-1,538,257,0.72,0.72,6,1,'15BvhQmj9di2piErWNDMb6FHN1RwaZ5H4h','Binance','I do not have a wallet name, just the Binance platform',0,NULL,'2021-07-15 15:45:19','2021-07-15 15:45:19'),(38,34,'Christian  Blankenhorn',50,-1,73,427,32988.1,32988.1,1,1,'Wallet USDT (ETH based)','0xAc2edCCBFb2Ad6AAD25675FB36699beB2b1e0D3e','Dear CBC,\r\nplease withdraw the entire USDT from the annex and without sending it to me, put it into a 6 months LIMITED LEVERAGE annex.',0,NULL,'2021-07-15 17:00:51','2021-07-15 17:00:51'),(39,250,'Bogdan Petre Editoiu',269,39,613,327,50356.6,20000,1,1,'0xbE869F257a11Bdf36AB46aDD821A5281bf725D38','ERC20 trezzor','0xbE869F257a11Bdf36AB46aDD821A5281bf725D38 ERC20 please',0,NULL,'2021-07-15 18:03:56','2021-07-15 18:03:56'),(40,16,'CIUL DANIELA SOFIA',24,14,113,43,5760.89,3500,1,1,'RO52BTRL02201201F59707XX','Banca Transilvania','No',0,NULL,'2021-07-15 20:02:32','2021-07-15 20:02:32'),(41,28,'Mihai Daniel Militaru',44,11,39,363,42,42,7,1,'0xCF742B0D4aed24BAc8De6dEd254D8a55934056e6','Celsius Network','Doresc retragerea intregii sume de ETH in portofelul mai sus mentionat.',0,NULL,'2021-07-16 16:15:47','2021-07-16 16:15:47'),(42,227,'Daniel Bogdan Moldovan',246,-1,577,320,5000,5000,1,1,'RO59INGB0000999908787855','INGB CENTRALA','Nu inteleg de ce nu apare profitul obtinut din investitia facuta. Conform rapoartelor trimise pe email si din platforma ar fi trebuit ca acesti bani sa produca 3218 USD minus comisionul vostru de 30%. Imi puteti clarifica nelamurirea va rog? Multumesc!',0,NULL,'2021-07-16 18:50:07','2021-07-16 18:50:07'),(43,221,'Mihai Serban Constantinescu',240,-1,540,255,8190.41,3190.41,1,1,'RO71INGB0000999906683418','INGB CENTRALA','Doresc doar retragerea profitului si suma initiala din contract de 5000 USD sa fie carry-over in continuare.',0,NULL,'2021-07-16 23:14:21','2021-07-16 23:14:21'),(44,34,'Christian  Blankenhorn',50,-1,73,399,61311.3,61311.3,1,1,'0xAc2edCCBFb2Ad6AAD25675FB36699beB2b1e0D3e','CBL-Wallet (USDT-ETH-based)','Dear CBC, I want to withdraw the entire balance and use it for a 6 month Limited Leverage appendix. I will also write in an Email the appropriate information.',0,NULL,'2021-08-16 09:10:04','2021-08-16 09:10:04'),(45,270,'Craciun Antonio Cornel',289,11,681,357,6685.64,1685.64,1,1,'RO60BTRLRONCRT0346724301','Banca Transilvania','Profit',0,NULL,'2021-08-16 14:16:37','2021-08-16 14:16:37'),(46,88,'Iancu Adrian  Raiciu',106,-1,201,66,6404.99,1400,1,1,'RO34BACX0000001698347000','Unicredit Bank','Multumesc',0,NULL,'2021-08-16 15:56:39','2021-08-16 15:56:39'),(47,82,'Iris Maria Horhoianu',100,36,179,372,42057.7,15000,1,1,'RO27BRDE030SV58136270300','BRD','Thank you',0,NULL,'2021-08-16 18:37:41','2021-08-16 18:37:41'),(48,74,'Eduard Ionut Popa',91,-1,152,387,10458.8,10458.8,1,1,'0x49ea3aab5bc41b3df16fdb49ba982b79e75ce1ab','Binance Wallet','USDT adress (ERC 20)',0,NULL,'2021-08-16 22:01:31','2021-08-16 22:01:31'),(49,66,'ANDREI VALENTIN C DRAGHICI',83,-1,149,401,14.3,14.3,7,1,'RO94INGB0000999908911482','INGB CENTRALA','Hello',0,NULL,'2021-08-16 22:26:16','2021-08-16 22:26:16'),(50,58,'Alex  Huditan',75,14,234,395,105971,105971,1,1,'0xb7844a31ea2f05f7ec78c1c7a0e8222de429f24e','Alex Huditan','USDT account details',0,NULL,'2021-08-16 23:25:07','2021-08-16 23:25:07'),(51,246,'Dariusz Ludwik Mroczek',265,-1,635,374,75539.3,25000,1,1,'CH8104835161165110000 BIC/SWIFT CRESCHZZ80A','Credit Suisse','I would like to withdrawal 25000.00 USD to my account in Switzerland and the remaining amount I will carry over to the new 6 months period.',0,NULL,'2021-08-16 23:42:52','2021-08-16 23:42:52'),(52,212,'Iulian Stefan Topliceanu',231,11,513,487,13885.2,3500,1,1,'RO30RZBR0000060013260141','Raiffeisen','Advance payment for apartment',0,NULL,'2021-09-15 13:26:34','2021-09-15 13:26:34'),(53,317,'Ionuț Valentin Gîță',336,-1,761,435,6485.46,6485.46,1,1,'RO98 RNCB 0207 1486 6398 0002','BCR','IBAN: RO98 RNCB 0207 1486 6398 0002\r\nBIC: RNCBROBU',0,NULL,'2021-09-15 13:43:27','2021-09-15 13:43:27'),(54,286,'Alexandru Mihail Lozonschi',305,11,695,445,23134,3134.02,1,1,'RO02RNCB0682118686020001','BCR','Doresc sa retrag $3134 in contul din RO si restul de 20000 o sa carry over. Multumesc frumos',0,NULL,'2021-09-15 14:51:32','2021-09-15 14:51:32'),(55,307,'Dan Alexandru Andrei',326,-1,738,431,47420.8,27420,1,1,'RO25ROIN921200187475RO01','Idea Bank','Doresc retragerea sumei de 27420 de dolari în contul de lei deschis la Idea Bank. Este același cont din care am transferat banii către Dvs acum 6 luni.',0,NULL,'2021-09-15 17:50:14','2021-09-15 17:50:14'),(56,296,'Antonio  Rosolia',315,-1,750,424,9479.68,9479.68,1,1,'GB90 REVO 0099 7076 7948 11','Revolut','Beneficiary:\r\nAntonio Rosolia\r\n\r\nIBAN:\r\nGB90 REVO 0099 7076 7948 11\r\n\r\nBIC:\r\nREVOGB21',0,NULL,'2021-09-15 18:24:03','2021-09-15 18:24:03'),(57,141,'Daniel  Ferreira',159,39,704,428,157458,157458,1,1,'0x941f7eb4beffaf9ada55dc05781392997ba4aacb','Binance','Send only USDT to this deposit address.\r\nEnsure the network is Ethereum (ERC20)\r\n\r\nThanks :)',0,NULL,'2021-09-15 20:04:09','2021-09-15 20:04:09'),(58,67,'Catalin  Popa',84,-1,276,468,16.5,16.5,7,1,'RO06INGB0000999905581504','INGB CENTRALA','am facut cererea si pe mail https://www.cbc-finance.ro/business-home/requests-and-forms/withdrawal-request/    3.638,78 pret eth',0,NULL,'2021-09-16 10:23:33','2021-09-16 10:23:33'),(59,104,'Petru Gheorghe Vaida',122,-1,248,542,18368.4,18368.4,1,1,'RO61BRDE270SV23256862700','BRD SOCIETE GENERALE','VREAU SA IMI TRANSFERATI IN ACEST CONT SUMA DE 18368.42 $',0,NULL,'2021-10-15 12:04:37','2021-10-15 12:04:37'),(60,104,'Petru Gheorghe Vaida',122,-1,248,523,13592.1,13592.1,1,1,'RO61BRDE270SV23256862700','BRD SOCIETE GENERALE','DORESC SA IMI TRANSFERATI IN ACEST CON SUMA DE 13592.06$',0,NULL,'2021-10-15 12:12:44','2021-10-15 12:12:44'),(61,104,'Petru Gheorghe Vaida',122,14,359,153,7379.88,7379.88,1,1,'RO61BRDE270SV23256862700','BRD SOCIETE GENERALE','DORESC SA DESFINTEZ ACEASTA DEPUNERE SI SA MI SE TRANSFERE BANII',0,NULL,'2021-10-15 12:16:05','2021-10-15 12:16:05'),(62,126,'Georgiana Victoria Stoica',144,-1,297,515,10380.8,10380.8,1,1,'RO22INGB0000999911886410','INGB CENTRALA','SWIFT: INGBROBU\r\nBIC: INGB\r\nMoneda USD',0,NULL,'2021-10-15 12:36:24','2021-10-15 12:36:24'),(63,365,'Andrei Valentin Popescu',385,36,872,557,14018.9,14018.9,1,1,'RO15BTRLRONCRT0213182301','Banca Transilvania','Contul atasat este cont de lei. Multumesc!',0,NULL,'2021-10-15 13:16:31','2021-10-15 13:16:31'),(64,126,'Georgiana Victoria Stoica',144,-1,343,516,43.49,43.49,7,1,'0x899817f95478FCF1b917BffdEc2F94c25509C53F','EXODUS','Va rog frumos ca in momentul in care imi trimiteti monedele ETH in walletul exodus sa imi trimiteti intai o cantitate minima, de proba. Va multumesc!',0,NULL,'2021-10-15 13:42:17','2021-10-15 13:42:17'),(65,156,'Alexandru Ionut  Iordache',174,14,365,170,244564,9500,1,1,'RO29 UGBI 0000 2420 0444 4RON','Garanti bank','.',0,NULL,'2021-10-15 16:12:35','2021-10-15 16:12:35'),(66,111,'Adrian  Faur',129,11,892,554,41154.9,16150,1,1,'RO036RZBR0000060012392465','Raiffeisen','Va rog sa ma anuntati in cat timp se va efectua plata catre acest cont \r\n\r\nVa multumesc\r\nAdrian Faur',0,NULL,'2021-10-16 11:26:51','2021-10-16 11:26:51'),(67,140,'Vlad  Dragomir',158,-1,331,518,138001,138001,1,1,'RO63INGB0000999904228686','ING Bank','IBAN-ul este pentru cont de USD.',0,NULL,'2021-10-16 14:00:05','2021-10-16 14:00:05'),(68,32,'Adam Mark Willis',48,-1,330,531,899014,899014,1,1,'3NodWohQFTR1CaFCdjWT8Cu4RBQkJUJL1X','Kraken Tether USD OMNI','Transfer USDT to the wallet listed',0,NULL,'2021-10-16 17:44:35','2021-10-16 17:44:35'),(69,157,'Gabriela  Iordache',175,14,366,173,84728.4,6000,1,1,'RO38INGB0000999910623667','Ing','.',0,NULL,'2021-10-16 20:22:43','2021-10-16 20:22:43'),(70,168,'Schweitzer Bianca Elena',186,38,403,190,5368.88,5368.88,1,1,'RO47RZBR0000060017049043','Raiffeisen BANK','10',0,NULL,'2021-11-15 14:08:03','2021-11-15 14:08:03'),(71,317,'Ionuț Valentin Gîță',336,-1,761,629,7315.53,7315.53,1,1,'RO98 RNCB 0207 1486 6398 0002','Banca Comercială Română BCR','BIC: RNCBROBU',0,NULL,'2021-11-15 14:15:42','2021-11-15 14:15:42'),(72,296,'Antonio  Rosolia',315,-1,913,580,38890.6,38890.6,1,1,'8311247533','TransferWise','Account holder\r\nAntonio Rosolia\r\n\r\nSWIFT/BIC\r\nCMFGUS33\r\n\r\nAccount number\r\n8311247533\r\n\r\nAddress\r\n19 W 24th Street\r\nNew York NY 10010\r\nUnited States',0,NULL,'2021-11-15 14:34:47','2021-11-15 14:34:47'),(73,147,'Tjade Jacobus Meeuwisse',165,14,408,607,20687.8,5000,1,1,'NL58ABNA0540716995','ABN AMRO','I would like the remainder to be carried over please.',0,NULL,'2021-11-15 14:40:53','2021-11-15 14:40:53'),(74,18,'Razvan  Donciu',26,-1,182,207,47717.4,29717.4,1,1,'RO75BREL0002002962730302','Libra Internet Bank','Contul mentionat este in USDollars si deschis la Libra Internet Bank. Va las si contul de RON deschis la aceiasi banca : RO97BREL0002002962730100. Va rog sa discutam detaliile ulterioare daca sunt necesare. Mai mentionez ca ambele conturi sunt pe numele meu complet Razvan Gabriel Donciu, tel 0751 655 053',0,NULL,'2021-11-15 16:08:15','2021-11-15 16:08:15'),(75,194,'Ioan Georgian Ispas',213,-1,469,214,46165.4,46165.4,1,1,'RO23INGB0000999901271682','INGB CENTRALA','Thank you!',0,NULL,'2021-11-15 16:15:28','2021-11-15 16:15:28'),(76,310,'Iasmina  Stroita',329,-1,739,626,18216.4,3000,1,1,'RO82INGB0000999908530003','ING Bank',NULL,0,NULL,'2021-11-15 21:11:24','2021-11-15 21:11:24'),(77,376,'Silviu Ioan Muresan',397,38,908,574,39639.1,12500,1,1,'0x8ae17FAb243947b4e7318bCA2112c1409BbaCD60','Trust','.',0,NULL,'2021-11-16 10:01:33','2021-11-16 10:01:33'),(78,386,'George Alexandru Boian',407,-1,938,622,88855.7,18000,1,1,'RO70INGB0000999903798559','ING','Vreau sa retrag 18.000 $ in contul mai sus mentionat',0,NULL,'2021-11-16 13:36:11','2021-11-16 13:36:11'),(79,161,'Doads Agency SRL',179,36,409,633,75758.9,75758.9,1,1,'RO70INGB0000999909269650','ING BANK','Withdraw request',0,NULL,'2021-11-16 14:34:52','2021-11-16 14:34:52'),(80,170,'Thomas  Brackmann',188,-1,414,195,5339.41,5339.41,1,1,'DE61 6723 0000 0002 9037 89','MLP Banking','Dear Team, please withdraw to my above mentioned IBAN (Germany). Many thanks, Thomas',0,NULL,'2021-11-16 19:00:54','2021-11-16 19:00:54'),(81,19,'Zoltan Tamas  Halasz',27,14,474,595,6456350,6456350,1,1,'RO95INGB0000999908750832','ING Bank','Cont de USD la ING Bank.',0,NULL,'2021-11-16 21:29:55','2021-11-16 21:29:55'),(82,19,'Zoltan Tamas  Halasz',27,14,475,216,1014260,1014260,1,1,'RO95INGB0000999908750832','ING Bank','Cont de USD la ING Bank. As vrea sa ne auzim mainela un tel',0,NULL,'2021-11-16 21:30:39','2021-11-16 21:30:39'),(83,137,'Andreea Daniela Stan',155,-1,438,611,56911.8,25000,1,1,'RO89INGB0000999901442378','ING Bank N.V. Amsterdam - Sucursala Bucuresti','BIC(SWIFT): INGBROBU\r\nBank address: Str. Aviator Popisteanu, nr. 54A, Sector 1, Bucuresti, cod postal 012095',0,NULL,'2021-11-16 22:24:31','2021-11-16 22:24:31'),(84,169,'ALEXANDRU PETRISOR CADAR',187,36,437,200,5339.41,2830,1,1,'RO28BTRL03201201E86020XX','BANCA TRANSILVANIA','I would like to withdraw 2830 dollars.',0,NULL,'2021-11-16 23:05:40','2021-11-16 23:05:40'),(85,214,'Gheorghe Octavian Topliceanu',233,-1,525,648,9747.05,4873,1,1,'RO64INGB0000999904070364 -Topliceanu Gheorghe Octa','ING Bank Romania','I would like to withdraw half of my deposit. Please contact me in order to have the process expedited.',0,NULL,'2021-12-15 13:17:34','2021-12-15 13:17:34'),(86,39,'Claudiu Teofil  Coman',56,-1,974,651,7.85,2.85,6,1,'bc1q8l52s02m27hwkyax2ykp4wmadt8qs8addmfjwd','Exodus','Doresc sa fiu contactat telefonic inainte sa fie facuta plata.',0,NULL,'2021-12-15 16:56:25','2021-12-15 16:56:25'),(87,129,'Ovidiu Alexandru  Costache',147,-1,305,658,19.92,19.92,7,1,'0xab85cd7c89e79e102179ed80033508d694aa7674','Bitstamp','Buna ziua as dori sa stiu cat timp intarzie transferul.',0,NULL,'2021-12-15 17:40:39','2021-12-15 17:40:39'),(88,337,'Cezar  Mosoiu',357,-1,937,634,13231.7,3200,1,1,'RO11BRDE445SV69689584450','BRD','-',0,NULL,'2021-12-16 13:08:04','2021-12-16 13:08:04'),(89,203,'Andreea Valentina Batrinu',222,38,526,763,10737.5,10737.5,1,1,'RO65RZBR0000060021498303','Raiffeisen Bank','Contul este in lei',0,NULL,'2022-01-15 18:11:06','2022-01-15 18:11:06'),(90,203,'Andreea Valentina Batrinu',222,38,526,734,9215.22,9215.22,1,1,'RO65RZBR0000060021498303','Raiffeisen Bank','cont lei daca este necesar alt cont va rog sa ma anuntati. Multumesc!',0,NULL,'2022-01-15 18:12:12','2022-01-15 18:12:12'),(91,250,'Bogdan Petre Editoiu',269,-1,613,746,47573.8,47573.8,1,1,'0xbE869F257a11Bdf36AB46aDD821A5281bf725D38','ERC20','0xbE869F257a11Bdf36AB46aDD821A5281bf725D38 USDT or USDC ERC20',0,NULL,'2022-01-15 18:30:38','2022-01-15 18:30:38'),(92,33,'Alexandra Elena Tivodar',49,-1,74,725,27644.4,17000,1,1,'RO92BTRLRONCRT0480380801','Banca Transilvania','Bună,\r\nContul băncii este în ron și banca Transilvania, însă bănuiesc că urmează să deschid un cont la Unicredit.  Aștept indicațiile voastre, când va fi momentul!\r\nMulțumesc anticipat!',0,NULL,'2022-01-15 18:35:12','2022-01-15 18:35:12'),(93,85,'Cristian Ionut  Nica',103,-1,190,739,15298.8,5298.85,1,1,'RO74BTRL01401201L47786XX','Banca Transilvania','Mulțumesc!',0,NULL,'2022-01-15 19:25:41','2022-01-15 19:25:41'),(94,45,'Viorel  Gioada',62,-1,95,699,119071,69000,1,1,'RO14BTRLRONCRT0507888301','Banca Transilvania','Buna,\r\ndoresc sa-mi retrag suma de 69000$\r\nMultumesc',0,NULL,'2022-01-15 19:58:57','2022-01-15 19:58:57'),(95,46,'Ionel  Tudor',63,12,99,700,119106,69000,1,1,'RO93BTRLRONCRT0524059301','Banca Transilvania','Buna,\r\ndoresc sa retrag suma de 69000$\r\n\r\nMultumesc',0,NULL,'2022-01-15 20:05:23','2022-01-15 20:05:23'),(96,258,'Adrian  Pirvulescu',277,-1,634,747,17740.6,17740.6,1,1,'RO89INGB0000999900140056','INGB CENTRALA','Withdraw',0,NULL,'2022-01-15 20:13:30','2022-01-15 20:13:30'),(97,117,'Bogdan  Manastireanu',135,-1,381,298,19975.2,9975.18,1,1,'RO73 BRDE 070S V371 3219 0700','brd','.',0,NULL,'2022-01-15 21:47:13','2022-01-15 21:47:13'),(98,156,'Alexandru Ionut  Iordache',174,-1,365,315,60848.7,20800,1,1,'RO56BACX0000002101330000','UniCredit Bank','To the moon!?',0,NULL,'2022-01-15 23:39:09','2022-01-15 23:39:09'),(99,48,'Aurelian George Usturoi',65,-1,97,727,9713.41,7200,1,1,'RO64BREL0005505145480100','Revolut','Exista si o retragere din Ianuarie 2021 care nu a fost platita si asi dori sa o includeti si pe aceea. Multumesc',0,NULL,'2022-01-16 20:20:52','2022-01-16 20:20:52'),(100,44,'Roxana Maria Cioban',61,-1,258,731,11745.3,11745.3,1,1,'5539110002703995 / 0x219108c9C5A10aE3A6ecaa48EFDA4','Banca Transilvania / USDT','It okay to send me the withdrawal eaither in my bank account eaither in my wallet.\r\n\r\nThank you!',0,NULL,'2022-01-16 23:52:02','2022-01-16 23:52:02'),(101,155,'Alexandru  Bezdadea',173,-1,371,316,22875.4,5000,1,1,'RO39RZBR0000060014161206','RAIFFEISEN BANK','-',0,NULL,'2022-01-17 11:26:51','2022-01-17 11:26:51'),(102,255,'Oprican  Gabriel',274,-1,618,751,18493.2,18493.2,1,1,'123','R','Revin cu info corecte daca functioneaza withdraw-ul. Imi tot da eroare \"Apendix incorect\"',0,NULL,'2022-01-17 11:48:01','2022-01-17 11:48:01'),(103,121,'DRAGUT SCAPIN  EMILIAN',139,-1,278,741,117572,57572.3,1,1,'RO16INGB0000999901401691','INGB CENTRALA','Suma restrasa sa fie pusa în trading pana la incasare.Multumesc',0,NULL,'2022-01-17 12:52:35','2022-01-17 12:52:35'),(104,241,'luminita  zelca',260,-1,597,732,76252.2,50000,1,1,'RO07 BRDE 140S V632 4465 1400','BRD','Buna ziua!\r\nMi s-a comunicat faptul ca, fata fiind situatia cu intarzierea platilor, desi fac acum aceasta retragere, pot solicita ca aceasta suma (50.000 - cea pe care doresc sa o retrag) sa fie ”rulata” in continuare pana ajungeti la zi cu plata mea. \r\nAstept indicatii in acest sens. \r\nMultumesc frumos!',0,NULL,'2022-01-17 14:47:28','2022-01-17 14:47:28'),(105,110,'Liviu Iulian Colodiuc',128,-1,269,750,130390,30389.9,1,1,'TMUBD9NnaZ2ysrHxeRvavKguyFDxDoWTTF','Binance','Asap :)',0,NULL,'2022-01-17 21:35:43','2022-01-17 21:35:43'),(106,225,'Teodor  Bucur',244,-1,605,415,359315,9315.23,1,1,'0x7d3de36d7e7a14caf915ecddae623f33ba0c6ae7','Binance USDT ERC20','Carry over 350k contract 1 an LL',0,NULL,'2022-01-17 23:13:25','2022-01-17 23:13:25'),(107,270,'Craciun Antonio Cornel',289,-1,681,801,6669.61,1669.61,1,1,'RO60BTRLRONCRT0346724301','Banca Transilvania','Profit',0,NULL,'2022-02-15 13:49:56','2022-02-15 13:49:56'),(108,85,'Cristian Ionut  Nica',103,-1,190,770,13812.9,1812,1,1,'RO74BTRL01401201L47786XX','Banca Transilvania','Nothing to add.',0,NULL,'2022-02-15 15:02:47','2022-02-15 15:02:47'),(109,185,'Bura Petre Bujor',204,-1,726,825,160071,60071,1,4,'0x431ca3c9d7a7c3b756916e89426e9da28cdaf908','BINANCE','VA ROG CONFIRMARE PRIMIRE !!',14,'2022-02-15 15:33:38','2022-02-15 15:21:08','2022-02-15 15:33:38'),(110,310,'Iasmina  Stroita',329,-1,739,836,5447.72,1000,1,1,'RO82INGB0000999908530003','ING',NULL,0,NULL,'2022-02-15 15:36:14','2022-02-15 15:36:14'),(111,57,'Mihaela  Neicu',74,-1,1123,790,167937,167937,1,1,'RO41INGB0000999904991890','ING Bank','I’m not satisfied with the service. There it’s been 6 months since My last withdraw request was made and I still didn’t get Any money. So I decided to withdraw all My money and seeize colaboration with CBC.',0,NULL,'2022-02-15 16:21:26','2022-02-15 16:21:26'),(112,34,'Christian  Blankenhorn',50,9,495,687,20477.9,20477.9,1,1,'DE28721520700005091103','Sparkasse Neuburg Rain','I would like to withdraw the funds of this contract (20,477.90 USD). Please send the funds directly on my USD-bank account.\r\n\r\nIBAN: DE28 7215 2070 0005 091103\r\nSWIFT:  BYLADEMN1B\r\nAddress: Theresienstr. 186, 86633 Neuburg Donau, Germany',0,NULL,'2022-02-15 18:21:02','2022-02-15 18:21:02'),(113,212,'Iulian Stefan Topliceanu',231,-1,513,832,22367.2,22367.2,1,1,'RO30RZBR0000060013260141','Raiffeisen','Payment for apartment. Please make the payment as soon as possible.',0,NULL,'2022-02-15 18:32:26','2022-02-15 18:32:26'),(114,212,'Iulian Stefan Topliceanu',231,-1,513,831,18843.7,11632.8,1,1,'RO30RZBR0000060013260141','Raiffeisen','Payment for apartment. Please make the payment as soon as possible.',0,NULL,'2022-02-15 18:34:45','2022-02-15 18:34:45'),(115,82,'Iris Maria Horhoianu',100,-1,179,803,45439.9,17000,1,1,'RO27BRDE030SV58136270300','BRD','.',0,NULL,'2022-02-15 18:37:09','2022-02-15 18:37:09'),(116,79,'Ovidiu Emilian Barleanu',97,-1,165,789,1496250,496245,1,1,'RO74INGB0000999902597918','ING Bank','Retragere cu continuarea tradingului pana la virarea sumei de bani.',0,NULL,'2022-02-15 20:35:18','2022-02-15 20:35:18'),(117,70,'Olga Mirela  Ursu',87,12,1102,794,76162.8,50000,1,1,'RO44INGB0000999900242813','ING BANK','RON account',0,NULL,'2022-02-16 01:43:31','2022-02-16 01:43:31'),(118,329,'Colin Lee Richardson',349,-1,792,1221,33787,15000,1,1,'RO93RZBR0000060021074491','RAIFFEISEN BANK','The account is LEI. Bank Swift Code: RZBRROBU\r\nThis is now my second pending withdrawal; the other is US$ 10,000. It has been more than a year since I requested a withdrawal.',0,NULL,'2022-02-16 12:13:15','2022-02-16 12:13:15'),(119,87,'Adriana  Paunescu',105,-1,590,804,100778,50777.8,1,1,'RO59INGB0000999900294341','ING Bank','titular cont Paunescu Adriana',0,NULL,'2022-02-16 21:59:51','2022-02-16 21:59:51'),(120,331,'Milia  Coroiu',351,-1,787,902,8539.01,3539.01,1,1,'RO39BTRL00501201729349XX','BANCA TRANSILVANIA','-',0,NULL,'2022-03-15 12:20:44','2022-03-15 12:20:44'),(121,101,'Marius Mihai Zaviceanu',119,-1,237,892,14492.9,14492.9,1,1,'RO05 RZBR0000060023245868','Reiffeisen','Doresc repunerea  lor în trading',0,NULL,'2022-03-15 12:46:34','2022-03-15 12:46:34'),(122,309,'Nicolae Catalin Ristea',328,38,727,430,4613.68,4613.68,1,1,'RO08INGB0000999904375273','ING Bank','Please let me know about the process.',0,NULL,'2022-03-15 15:10:16','2022-03-15 15:10:16'),(123,460,'Marian  Mocanu',487,-1,1028,916,9202.5,5200,1,1,'RO69 RZBR 0000 0600 1402 1956','Raiffeisen Bank','Buna ziua,\r\nIntrucat procesul de realizarea a platilor are o durata foarte lunga, va rog ca aceasta suma pe care doresc sa o retrag, sa fie tranzactionata in continuare pana la realizarea platii.',0,NULL,'2022-03-15 16:21:16','2022-03-15 16:21:16'),(124,77,'BGDMRT Limited',94,-1,212,857,55925.3,25925.3,1,1,'- please contact me before sending the money, to p','- please contact me before sending the money, to p','- please contact me before sending the money, to provide accurate information about the Wallet ID and Wallet Name',0,NULL,'2022-03-15 16:59:00','2022-03-15 16:59:00'),(125,117,'Bogdan  Manastireanu',135,-1,267,858,19.54,19.54,7,1,'0xac4f57fad56eedefa106539b60fd3bf49a7cb9d5','ERC20','wallet ERC 20, ETH',0,NULL,'2022-03-15 22:46:43','2022-03-15 22:46:43'),(126,307,'Dan Alexandru Andrei',326,-1,738,882,33665.5,13665.5,1,1,'RO90 BREL 0002 0033 7328 0301','Libra Bank','Bună seara, as dori sa retrag suma de 13665,51 dolari în contul deschis în moneda USD la Libra Bank cu IBAN ul de mai sus. Mulțumesc.',0,NULL,'2022-03-15 23:34:50','2022-03-15 23:34:50'),(127,327,'Sorana Paula Pacurar',347,-1,819,495,108993,108993,1,1,'128145982','City National Bank','Full Bank details you will need for the transfer as it\'s a US bank :\r\nAccount name : Sorana Pacurar \r\nBank Name : City National Bank \r\nRouting: 122016066\r\nAccount no: 128145982\r\nSwift: CINAUS6L',0,NULL,'2022-03-16 02:19:16','2022-03-16 02:19:16'),(128,306,'Alina Maria Cheregi',325,-1,728,877,11673.4,6500,1,1,'0x27d23FA83A16DCFB179ad7fC58c71CDD3823Dbe1','ERC20','Reteaua de incasare este Ethereum (ERC20)',0,NULL,'2022-03-16 22:44:37','2022-03-16 22:44:37'),(129,114,'Peter  Hlavathy',132,-1,275,864,12964,3200,1,1,'RO19BTRL00801201982738XX','Banca Transilvania','I want the remaining balance to be carried over.\r\nAlso I would like to put the amount to be withdrawn back into trading until the payment can be made.',0,NULL,'2022-03-17 01:46:46','2022-03-17 01:46:46'),(130,236,'Cristian-Mihail  Poghirca',255,-1,642,908,8643.28,8643.28,1,1,'RO70PIRB42241J2846001000','FIRST BANK','withdraw request. please advise the estimated waiting period.',0,NULL,'2022-03-17 08:52:02','2022-03-17 08:52:02'),(131,157,'Gabriela  Iordache',175,-1,378,471,4632.2,4632.2,1,1,'RO38INGB0000999910623667','Ing','.',0,NULL,'2022-03-17 09:36:08','2022-03-17 09:36:08'),(132,288,'Tuta  Alexandra',307,-1,850,867,6613.45,6613.45,1,1,'RO91RZBR0000060021978470','Raiffeisen BANK','SWIFT: RZBRROBU',0,NULL,'2022-03-17 18:20:16','2022-03-17 18:20:16'),(133,93,'mihaela  cislariu',111,-1,214,891,13932.6,10921,1,1,'Es.3014650140871728007193','ING','....',0,NULL,'2022-03-17 20:37:12','2022-03-17 20:37:12'),(134,113,'Silvia  Simionescu',131,38,796,482,45554.4,45554.4,1,1,'0x4bEf02BcD0a2e159478e588873Bf7DB59d06D77e','USDT','Va rog ca suma sa ramana in trading pana la solutionare! Va multumesc!',0,NULL,'2022-03-17 22:26:57','2022-03-17 22:26:57'),(135,117,'Bogdan  Manastireanu',135,-1,382,974,1.44,1.14,6,1,'1LEz2eQKLuFy6yszYuGA7KgD87TcZXawNr','Bitcoin  network','Bitcoin network',0,NULL,'2022-04-15 13:21:51','2022-04-15 13:21:51'),(136,346,'George Dan Ciubancan',366,36,839,949,8625.63,8625.63,1,1,'RO72BTRLRONCRT0250182701','Banca Transilvania','Hey. I would like to make a withdraw. Thank you in advance for a quick withdraw.',0,NULL,'2022-04-15 13:22:52','2022-04-15 13:22:52'),(137,454,'Cristina  Constantin',481,-1,1030,987,6418.59,1418.59,1,1,'RO55INGB0000999905762303','Ing Bank','Hello, please inform me when the withdrawal amount will become available and be paid. Thank you!',0,NULL,'2022-04-15 14:10:36','2022-04-15 14:10:36'),(138,288,'Tuta  Alexandra',307,-1,850,926,8296.75,8296.75,1,1,'RO91RZBR0000060021978470','Raiffeisen BANK','Raiffeisen BANK \r\nSWIFT: RZBRROBU',0,NULL,'2022-04-15 23:58:50','2022-04-15 23:58:50'),(139,351,'Constantin Ciprian Manda',371,-1,846,930,8365.18,8365.18,1,1,'RO66RZBR0000060003334259','Raiffeisen Bank','Thank you.',0,NULL,'2022-04-16 03:56:01','2022-04-16 03:56:01'),(140,121,'DRAGUT SCAPIN  EMILIAN',139,-1,279,960,186983,100000,1,1,'RO16INGB0000999901401691','INGB CENTRALA','Va rog ca suma retrasa sa fie repusa  în trading pana la momentul în care veți putea sa faceti efectiv plata in contul meu bancar. Multumesc',0,NULL,'2022-04-16 11:07:09','2022-04-16 11:07:09'),(141,353,'Suzana Alina Ionescu-Negoita',373,-1,855,959,8450.12,8450.12,1,1,'RO93INGB0000999900959052','ING BANK','If you need electronical wallet you need to write down and let me know.',0,NULL,'2022-04-16 11:35:54','2022-04-16 11:35:54'),(142,195,'Renascentia Consulting SRL',214,-1,482,909,1016770,1016770,1,1,'RO32 BAXCKCX 0000001891459001','Unicredit','If you want to transfer to wallet instead, give me an email, best regards Christer',0,NULL,'2022-04-16 11:49:30','2022-04-16 11:49:30'),(143,201,'European Vacation Rentals SRL',220,-1,505,977,83656.6,83656.6,1,1,'RO47BACX0000001910559001','Unicredit','If you want to transfer to wallet please let me know, best regards Christer',0,NULL,'2022-04-16 12:11:04','2022-04-16 12:11:04'),(144,135,'paul ciprian pozdirca',153,-1,310,532,37688.7,37688.7,1,1,'TGA6c51RU6d195Fue9AFKNVRf8BGS1LaqM','Binance','TRC 20- network',0,NULL,'2022-04-16 13:33:20','2022-04-16 13:33:20'),(145,360,'Mathias  Svensson',380,-1,904,579,57157.7,7000,1,1,'SE61 3000 0000 0072 0919 4112','NDEASESS','I would like to change to ”Alexa Limited Leverage 6M” with the remainings',0,NULL,'2022-04-16 13:58:42','2022-04-16 13:58:42'),(146,130,'Elena Simona Opris',148,12,893,559,38027.5,38027.5,1,1,'Wallet','Poloniex','Withdraw',0,NULL,'2022-04-16 19:16:48','2022-04-16 19:16:48'),(147,111,'Adrian  Faur',129,-1,892,980,38587.8,38587.8,1,1,'RO36RZBR0000060012392465','Raiffeisen','Buna ziua,\r\nVa rog confirmarea platii conform contractului in maxim 90 de zile de la acesta solicitare (nr. appedinx ID  000939/10/2021)\r\nMultumesc',0,NULL,'2022-04-17 16:22:52','2022-04-17 16:22:52'),(148,153,'Ioan Rusalim Oancea',171,-1,357,973,12864.9,12864.9,1,1,'RO18RNCB0227142251800001','Banca Comerciala Romana','I want to withdraw my founds.',0,NULL,'2022-04-17 19:35:08','2022-04-17 19:35:08'),(149,373,'Milton William Cropper',393,-1,926,584,61024.6,27500,1,1,'RO57UGBI0000132027636RON','Garanti Bank','Withdraw request for part of my balance. Would like the remained to carry over.',0,NULL,'2022-05-16 10:43:00','2022-05-16 10:43:00'),(150,67,'Catalin  Popa',84,-1,276,992,24.82,24.82,7,1,'0xc8886ce625848e8e942e128bccaa5603bc7c5998','CataPc','(ERC-20) network, Kraken wallet deposit id',0,NULL,'2022-05-16 11:39:06','2022-05-16 11:39:06'),(151,67,'Catalin  Popa',84,-1,136,1062,14630.5,14630.5,1,1,'TDD9oW3yhLsPmzU54FZtGhxUWiY4WdWEQp','CataPc','deposit method TRC20, Kraken id wallet.',0,NULL,'2022-05-16 11:45:06','2022-05-16 11:45:06'),(152,147,'Tjade Jacobus Meeuwisse',165,-1,408,1052,20423.9,5000,1,1,'NL58ABNA0540716995','ABN-AMRO','Please let me know asap when I can expect (both) my withdrawals',0,NULL,'2022-05-16 15:01:02','2022-05-16 15:01:02'),(153,161,'Doads Agency SRL',179,-1,409,1079,118770,118770,1,1,'RO70INGB0000999909269650','ING BANK','Daca se poate face plata mai rapid prin Cryptocurrency, exista si aceasta varianta. Va rog sa ma anuntati',0,NULL,'2022-05-16 15:59:38','2022-05-16 15:59:38'),(154,490,'Andrei  Brasoveanu',517,-1,1086,1089,5207.57,207.57,1,1,'erd1sep7qmad02jqpfwm26fm7cpyssptz3ax37ds6dknm6e3vh','Maiar - EGLD','Please send the amount to my eGLD address above. \r\n\r\nThank you.',0,NULL,'2022-05-16 16:22:06','2022-05-16 16:22:06'),(155,66,'ANDREI VALENTIN C DRAGHICI',83,-1,137,1070,13305.5,13305.5,1,1,'RO48INGB0000999910865696','ING','Retragere',0,NULL,'2022-05-16 21:57:07','2022-05-16 21:57:07'),(156,66,'ANDREI VALENTIN C DRAGHICI',83,-1,149,993,21.76,21.76,7,1,'RO48INGB0000999910865696','ING','Retragere',0,NULL,'2022-05-16 21:57:46','2022-05-16 21:57:46'),(157,19,'Zoltan Tamas  Halasz',27,14,475,1038,1705720,1705720,1,1,'0x89f8A85988B7486113D814BD32FA21e3259D51E1','ETH / USDT ledger','Please send the funds via USDT or ETH to the above Ledger Address',0,NULL,'2022-05-17 13:46:38','2022-05-17 13:46:38'),(158,19,'Zoltan Tamas  Halasz',27,14,474,1047,10857900,10857900,1,1,'0x89f8A85988B7486113D814BD32FA21e3259D51E1','ETH/ USDT LEdger','Please send the funds to the above Ledger Address',0,NULL,'2022-05-17 13:47:20','2022-05-17 13:47:20'),(159,39,'Claudiu Teofil  Coman',56,-1,862,1021,275.83,75.83,7,1,'0x129f2827473A21E0121403249093B8EC65DbFbDf','Exodus','Am rugamintea sa fiu contactat inainte de a se face plata.',0,NULL,'2022-05-17 16:57:06','2022-05-17 16:57:06'),(160,475,'Robert  Mann',502,-1,1063,1016,55933.4,55933.4,1,1,'GB84BOFS80464713344469','Bank of Scotland','Please process the withdrawal of balance the account indicated.',0,NULL,'2022-05-17 17:09:08','2022-05-17 17:09:08'),(161,221,'Mihai Serban Constantinescu',240,-1,540,1066,15763.9,15763.9,1,1,'RO71INGB0000999906683418','INGB CENTRALA','Solicit retragerea intregii sume',0,NULL,'2022-05-17 20:24:47','2022-05-17 20:24:47'),(162,375,'Cristian  Soisun',396,-1,932,1046,18210,18210,1,1,'RO19BTRLRONCRT0532465101','Banca Transilvania','As dori sa retrag suma de bani conform raportului  primit de la Dvs.',0,NULL,'2022-05-17 22:34:41','2022-05-17 22:34:41'),(163,22,'Teodora Daniela Apostol',30,-1,48,661,136027,136027,1,1,'RO37BTRL01901201G59118XX','Banca TRANSILVANIA','I WOULD LIKE TO WITHDRAW THE ENTIRE SUM',0,NULL,'2022-06-15 16:34:31','2022-06-15 16:34:31'),(164,213,'Aurelien  DJORDJIAN',232,-1,925,1113,38297,38297,1,1,'04357538777','Caisse d\'Epargne','To be paid to the same bank account where the transfer to CBC has been done. Thank you',0,NULL,'2022-06-15 17:32:15','2022-06-15 17:32:15'),(165,415,'Jacek  Jarmuszczak',438,-1,979,1131,0.94,0.94,6,1,'bc1qxks2tuacwc8xk73rsh6gujzl6555ur8xt8dqr0','Ledger','Please withdraw all amount to the stated ledger address. Thank you',0,NULL,'2022-06-15 17:49:20','2022-06-15 17:49:20'),(166,18,'Razvan  Donciu',26,-1,182,681,36356.7,36356.7,1,1,'RO75BREL0002002962730302','Libra internet Bank','Va rog apel pentru confirmare modalitate transfer, banca sau Binance Crypto wallet\r\nrazvan, tel no 0751 655 053',0,NULL,'2022-06-15 21:59:13','2022-06-15 21:59:13'),(167,60,'Popescu  Marin',77,-1,116,1122,92331.4,77331.4,1,1,'RO55BRDE230SV31412492300','BRD','Va rog sa ne informati cu privire la stadiul platii pentru cererea de retragere de 34546.13 din 17.06.2021.',0,NULL,'2022-06-16 13:18:10','2022-06-16 13:18:10'),(168,324,'BANCHES VASILE FLORIN',343,-1,906,660,9675.21,9675.21,1,1,'RO58BTRLRONCRT0348102901','BANCA TRANSILVANIA','Doresc retragerea sumei in urma expirarii contractului',0,NULL,'2022-06-16 14:00:59','2022-06-16 14:00:59'),(169,404,'Andra Elena Gandila',425,36,957,642,36957.4,36957.4,1,1,'RO19INGB0000999900793932','ING Bank','we can use wallet as well, if it\'s easier to withdraw in crypto.',0,NULL,'2022-06-16 23:02:28','2022-06-16 23:02:28'),(170,90,'Sandu Mihail Matrescu',108,-1,207,652,20558.5,15000,1,1,'RO97RZBR0000060019122876','Raiffeisen Bank','Vă multumes!',0,NULL,'2022-06-17 08:42:50','2022-06-17 08:42:50'),(171,425,'Wolfgang Alexander Guib',448,36,1114,1213,9400.33,9400.33,1,1,'RO18 RZBR 0000 0600 1563 9476','Raiffeisen Bank Romania','Please send the CBC asap.\r\nThank you!',0,NULL,'2022-06-17 14:59:08','2022-06-17 14:59:08'),(172,254,'Sebastian Ioan Hudea',273,-1,984,736,51140.7,51140.7,1,1,'RO39 RZBR 0000 0600 0942 9740','RAIFFEISEN BANK SA','Buna ziua, am rugamintea daca se poate sa primesc un e-mail de confirmare a cererii si daca puteti estima un timp de solutionare. Multumesc si un sfarsit de saptamana frumos!',0,NULL,'2022-07-15 13:28:38','2022-07-15 13:28:38'),(173,215,'Roxana  Popescu',234,-1,611,1150,10911.6,5000,1,1,'RO74INGB0000999903401466','ING','I wish to withdraw 5000$ and continue with the rest of the money.',0,NULL,'2022-07-15 16:33:09','2022-07-15 16:33:09'),(174,521,'Raducu  Din',548,-1,1168,1327,7490.89,7490.89,1,1,'RO34INGB0000999904792778','ING Bank','.',0,NULL,'2022-07-15 16:40:47','2022-07-15 16:40:47'),(175,209,'Alexandru Andrei Ghiulea',228,-1,544,1153,11142.3,11142.3,1,1,'RO48CECEB000D6USD1096821','CEC  Bank','Intreaga suma ramane in trading pana la momentul efecturarii transferului bancar in contul mentionat mai sus.',0,NULL,'2022-07-15 18:51:36','2022-07-15 18:51:36'),(176,19,'Zoltan Tamas  Halasz',27,-1,474,1654,1904690,1904690,1,1,'RO95INGB0000999908750832','ING  Bank','I would like to withdraw this amount as USD or USDT',0,NULL,'2022-07-15 20:34:01','2022-07-15 20:34:01'),(177,31,'Andrei  Popa',47,-1,283,698,9045.39,2800,1,1,'RO11BTRL04301201N96819XX','Banca Transilvania','Cod IBAN: RO11BTRL04301201N96819XX\r\nSWIFT: BTRLRO22',0,NULL,'2022-07-15 21:19:34','2022-07-15 21:19:34'),(178,242,'Gabriela  Cosma',261,-1,626,706,97504.2,27504.2,1,1,'RO66BTRL03301201F01123XX','Banca Transilvania SWIFT BTRLRO22','Remaining balance (70k) to be carried over with an 18 months long limited leverage trading contract. Thank you.',0,NULL,'2022-07-16 00:47:34','2022-07-16 00:47:34'),(179,519,'Mihai  Stoicescu',546,-1,1138,1235,13752.7,13752.7,1,1,'RO35INGB0000999905428886','INGB CENTRALA','As dori sa retrag suma de 13752$.',0,NULL,'2022-07-16 18:39:27','2022-07-16 18:39:27'),(180,509,'Daniel Adrian Cioban',536,-1,1177,1330,30021.5,5021.52,1,1,'-','Banca Transilvania','Va rog sa ma intrebati despre contul bancar cand faceti transferul. Multumesc!',0,NULL,'2022-07-16 23:14:28','2022-07-16 23:14:28'),(181,510,'Marian Teodor Denes',537,-1,1139,1341,106.79,50,7,1,'0x265e82d513ff99bb58bc1400b756ce51bca280b2','0x265e82d513ff99bb58bc1400b756ce51bca280b2','Va rog sa puneți în trading și suma retrasa ( 50eth)pana la momentul în care se va putea efectua plata în walletul meu.Multumesc',0,NULL,'2022-07-16 23:36:28','2022-07-16 23:36:28'),(182,272,'Simona Ecaterina Lupu',291,-1,711,1253,21314.5,21314.5,1,1,'RO46INGB0000999908956093','INGB CENTRALA','Kindly ask to withdrawal my money.',0,NULL,'2022-08-15 16:41:03','2022-08-15 16:41:03'),(183,270,'Craciun Antonio Cornel',289,-1,681,1290,6048.02,1048.02,1,1,'RO60BTRLRONCRT0346724301','Banca Transilvania','Profit',0,NULL,'2022-08-15 17:59:42','2022-08-15 17:59:42'),(184,148,'loredana  cavasdan',166,-1,346,1304,25541.8,7500,1,1,'RO57BREL0005506281490100','Revolut Bank','Multumesc! zi faina!',0,NULL,'2022-08-15 19:47:48','2022-08-15 19:47:48'),(185,74,'Eduard Ionut Popa',91,-1,152,811,12797.1,12797.1,1,1,'RO41INGB0000999900712444','ING BANK','Retragere ING',0,NULL,'2022-08-15 21:00:22','2022-08-15 21:00:22'),(186,261,'Bogdan Nicolae Alexe',280,-1,1228,1281,24812,24812,1,1,'0xe7A680ff5a5E8951fDBb96Dd6bC51df73B69D8a5','Tradesilvania - USDT','Rog transferul sa fie făcut prin Ethereum (ERC20). \r\nImi exprim acordul ca pe durata așteptări la retragere, banii sa fie reintrodusă in trading atâta vreme cât acest proces nu întârzie mai mult plata. \r\nVa Multumesc.',0,NULL,'2022-08-16 08:40:08','2022-08-16 08:40:08'),(187,18,'Razvan  Donciu',26,-1,182,783,120207,120207,1,1,'RO75BREL0002002962730302','Libra Internet Bank','Buna ziua, va rog prelungire pana cand retragerea poate fi efectuata. Multumesc,',0,NULL,'2022-08-16 09:29:19','2022-08-16 09:29:19'),(188,18,'Razvan  Donciu',26,-1,202,1425,36527.4,36527.4,1,1,'RO75BREL0002002962730302','Libra Internet Bank','Buna ziua, va rog prelungire pana retragerea poate fi efectuata. Multumesc,',0,NULL,'2022-08-16 09:30:19','2022-08-16 09:30:19'),(189,273,'Vanani  Sergiu',292,-1,669,1268,94120.2,26000,1,1,'0xB9Ee6EbEB50aC2523A35A42E3f6E06861A2ad5cA','Sergiu Vanani','Asigura-te ca transferul se face pe Ethereum (ERC20)',0,NULL,'2022-08-16 11:26:52','2022-08-16 11:26:52'),(190,225,'Teodor  Bucur',244,-1,605,829,245004,45004.3,1,1,'0x7d3de36d7e7a14caf915ecddae623f33ba0c6ae7','Binance USDT ERC20','Remaining amount 200k carry over LL 1 year',0,NULL,'2022-08-16 12:03:35','2022-08-16 12:03:35'),(191,62,'alexandru  pripici',79,-1,142,791,9055.6,9055.6,1,1,'RO27 RZBR 0000060021872534','Alexandru Pripici','N/A',0,NULL,'2022-08-16 12:42:00','2022-08-16 12:42:00'),(192,236,'Cristian-Mihail  Poghirca',255,-1,642,1293,10868.7,10868.7,1,1,'RO70 PIRB 4224 1J28 4600 1000','FIRST BANK','retracer',0,NULL,'2022-08-16 12:53:15','2022-08-16 12:53:15'),(193,236,'Cristian-Mihail  Poghirca',255,-1,643,1294,93679.3,93679.3,1,1,'RO70 PIRB 4224 1J28 4600 1000','FIRST BANK','RETRAGERE',0,NULL,'2022-08-16 12:54:47','2022-08-16 12:54:47'),(194,274,'James  Quinn',293,-1,657,1247,37.51,5,7,1,'0x18d4CC6B92fE696ADB5611869A7ECB1E84A3fe40','ETH Wallet','Please transfer to ETH address 0x18d4CC6B92fE696ADB5611869A7ECB1E84A3fe40',0,NULL,'2022-08-16 16:18:21','2022-08-16 16:18:21'),(195,258,'Adrian  Pirvulescu',277,-1,1170,1278,63601.9,63601.9,1,1,'RO89INGB0000999900140056','INGB CENTRALA','withdraw',0,NULL,'2022-08-16 20:49:09','2022-08-16 20:49:09'),(196,201,'European Vacation Rentals SRL',220,-1,505,1265,508876,100000,1,1,'Ro74bacx 0000 0019 1055 9000','Unicredit','Please let me know when you are able to pay out, best regards Christer',0,NULL,'2022-08-16 22:53:36','2022-08-16 22:53:36'),(197,79,'Ovidiu Emilian Barleanu',97,-1,165,1284,1391100,391100,1,1,'RO74INGB0000999902597918','ING Bank','Buna, \r\nAm inregistrat retragerea partiala si doresc repunerea sumei retrase in trading, adica suma: 391100.18 $. Astept mesaj de confirmare si anexa de repunere in trading a sumei retrase. Pentru alte detalii necesare discutam pe email.\r\nMultumesc,\r\nOvidiu',0,NULL,'2022-08-17 10:46:42','2022-08-17 10:46:42'),(198,186,'Maria Violeta  Cimpeanu',205,-1,746,1263,10605.2,5500,1,1,'RO14 RNCB 0509 0446 6962 0006','Banca Comerciala Romana','Doresc sa retrag suma de 5500 $.',0,NULL,'2022-08-17 13:41:32','2022-08-17 13:41:32'),(199,186,'Maria Violeta  Cimpeanu',205,-1,746,1264,10561.8,5500,1,1,'RO14 RNCB 0509 0446 6962 0006','Banca Comerciala Romana','Doresc sa retrag suma de 5500 $',0,NULL,'2022-08-17 13:42:35','2022-08-17 13:42:35'),(200,439,'Țara Gabriel Ioan',462,39,1006,843,36160.3,36160.3,1,1,'0xea1f3e9c84b5a6bbe9a40d7ab7434141994c4cfb','gabi.tara1973997@yahoo.com','În cazul în care nu se pot trimite banii în termen de 15 zile de la data înregistrării retragerii, as dori prelungirea contractului pentru încă 6 luni. Va mulțumesc!',0,NULL,'2022-08-17 14:25:07','2022-08-17 14:25:07'),(201,527,'Tacalau Silvia Marcela',554,12,1249,1430,108561,38560.8,1,1,'RO52BRDE410SV98595394100','BRD','buna, \r\ndoresc sa fac cerere de retragere. daca inca nu se pot face plati, vreau ca banii sa fie repusi in trading, pana cand se va face plata.\r\n\r\nMultumesc',0,NULL,'2022-08-17 15:25:32','2022-08-17 15:25:32'),(202,109,'Sarbu  Gabriel',127,-1,251,1354,15622.5,15622.5,1,1,'RO51BACX0000000370950000','Unicredit Bank','Doresc sa lichidez anexa 001308/03//2022 si sa retrag fondurile acumulate. Multumesc!',0,NULL,'2022-09-15 11:32:49','2022-09-15 11:32:49'),(203,551,'SC Inspire-Learn-Earn SRL',578,-1,1271,1537,8870.23,8870.23,1,1,'RO36INGB0000999906966997','ING Bank','Please inform me about the due date of this payment.\r\nThank you!\r\nCristiana',0,NULL,'2022-09-15 14:03:53','2022-09-15 14:03:53'),(204,106,'Gheorghe Gabriel Dinu',124,-1,252,1356,15581.6,5000,1,1,'RO81 RNCB 0072 0048 1360 0001','BCR','Buna ziua! As aprecia daca as primi o instiintare despre cand voi primi aceasta suma. Multumesc mult!',0,NULL,'2022-09-15 14:53:49','2022-09-15 14:53:49'),(205,155,'Alexandru  Bezdadea',173,-1,1269,1527,5913.48,4000,1,1,'RO39RZBR0000060014161206','Raiffeisen Bank','Fără mențiuni',0,NULL,'2022-09-15 16:39:30','2022-09-15 16:39:30'),(206,331,'Milia  Coroiu',351,-1,787,1406,5939.17,939,1,1,'RO39BTRL00501201729349XX','BANCA TRANSILVANIA- COROIU MILIA','As dori mai multe informatii despre ce se intampla cu banii astia.',0,NULL,'2022-09-15 21:12:35','2022-09-15 21:12:35'),(207,76,'Shahriar  Masud',93,38,194,1360,16074.4,5250,1,1,'RO78INGB0000999907502748','ING Romania','Please message me after the transfer is complete. Regards,\r\nshahriar.masud@gmail.com',0,NULL,'2022-09-16 17:45:18','2022-09-16 17:45:18'),(208,156,'Alexandru Ionut  Iordache',174,-1,600,714,11139.4,11139.4,1,1,'RO56BACX0000002101330000','UniCredit Bank','Thank you!',0,NULL,'2022-09-17 23:18:27','2022-09-17 23:18:27');


