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Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/103.0.0.0 Safari/537.36','188.24.35.248','crs',22,'en',344,'2022-08-16 12:31:09','2022-08-16 09:31:09','2022-08-16 09:31:09'),(2813,569,596,NULL,'bianca.silaghi18@gmail.com','Silaghi Bianca Ioana',2,'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','fatca',24,'en',344,'2022-08-16 12:30:53','2022-08-16 09:30:53','2022-08-16 09:30:53'),(2814,424,447,NULL,'kosmyn_0087@yahoo.com','Cosmin Marius Acatrini',2,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/15.5 Safari/605.1.15','46.97.169.81','risk-disclosure',30,'en',344,'2022-07-12 11:08:12','2022-07-12 08:08:12','2022-07-12 08:08:12'),(2815,424,447,NULL,'kosmyn_0087@yahoo.com','Cosmin Marius Acatrini',2,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/15.5 Safari/605.1.15','46.97.169.81','real_beneficiary',19,'en',344,'2022-07-12 11:08:03','2022-07-12 08:08:03','2022-07-12 08:08:03'),(2816,424,447,NULL,'kosmyn_0087@yahoo.com','Cosmin Marius Acatrini',2,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/15.5 Safari/605.1.15','46.97.169.81','gdpr',26,'en',344,'2022-07-12 11:08:58','2022-07-12 08:08:58','2022-07-12 08:08:58'),(2817,424,447,NULL,'kosmyn_0087@yahoo.com','Cosmin Marius Acatrini',2,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/15.5 Safari/605.1.15','46.97.169.81','crs',22,'en',344,'2022-07-12 11:08:45','2022-07-12 08:08:45','2022-07-12 08:08:45'),(2818,424,447,NULL,'kosmyn_0087@yahoo.com','Cosmin Marius Acatrini',2,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/15.5 Safari/605.1.15','46.97.169.81','terms-conditions',28,'en',344,'2022-07-12 11:08:37','2022-07-12 08:08:37','2022-07-12 08:08:37'),(2819,424,447,NULL,'kosmyn_0087@yahoo.com','Cosmin Marius Acatrini',2,'Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/15.5 Safari/605.1.15','46.97.169.81','fatca',24,'en',344,'2022-07-12 11:08:19','2022-07-12 08:08:19','2022-07-12 08:08:19'),(2820,571,598,NULL,'mariusdobrinbuc@yahoo.com','Marius  Dobrin',2,'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','terms-conditions',29,'ro',344,'2022-08-16 12:27:26','2022-08-16 09:27:26','2022-08-16 09:27:26'),(2821,571,598,NULL,'mariusdobrinbuc@yahoo.com','Marius  Dobrin',2,'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','gdpr',27,'ro',344,'2022-08-16 12:27:11','2022-08-16 09:27:11','2022-08-16 09:27:11'),(2822,571,598,NULL,'mariusdobrinbuc@yahoo.com','Marius  Dobrin',2,'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','risk-disclosure',31,'ro',344,'2022-08-16 12:27:01','2022-08-16 09:27:01','2022-08-16 09:27:01'),(2823,571,598,NULL,'mariusdobrinbuc@yahoo.com','Marius  Dobrin',2,'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','real_beneficiary',21,'ro',344,'2022-08-16 12:26:46','2022-08-16 09:26:46','2022-08-16 09:26:46'),(2824,571,598,NULL,'mariusdobrinbuc@yahoo.com','Marius  Dobrin',2,'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','crs',23,'ro',344,'2022-08-16 12:26:35','2022-08-16 09:26:35','2022-08-16 09:26:35'),(2825,571,598,NULL,'mariusdobrinbuc@yahoo.com','Marius  Dobrin',2,'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','fatca',25,'ro',344,'2022-08-16 12:26:28','2022-08-16 09:26:28','2022-08-16 09:26:28'),(2826,572,599,NULL,'ramona.barbos@yahoo.com','BARBOS  RAMONA',1,'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','terms-conditions',28,'en',NULL,NULL,'2022-07-29 08:20:25','2022-07-29 08:20:25'),(2827,572,599,NULL,'ramona.barbos@yahoo.com','BARBOS  RAMONA',1,'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','gdpr',26,'en',NULL,NULL,'2022-07-29 08:27:53','2022-07-29 08:27:53'),(2828,572,599,NULL,'ramona.barbos@yahoo.com','BARBOS  RAMONA',1,'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','risk-disclosure',30,'en',NULL,NULL,'2022-07-29 08:28:04','2022-07-29 08:28:04'),(2829,572,599,NULL,'ramona.barbos@yahoo.com','BARBOS  RAMONA',1,'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','real_beneficiary',19,'en',NULL,NULL,'2022-07-29 08:31:13','2022-07-29 08:31:13'),(2830,572,599,NULL,'ramona.barbos@yahoo.com','BARBOS  RAMONA',1,'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','crs',22,'en',NULL,NULL,'2022-07-29 08:32:14','2022-07-29 08:32:14'),(2831,572,599,NULL,'ramona.barbos@yahoo.com','BARBOS  RAMONA',1,'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','fatca',24,'en',NULL,NULL,'2022-07-29 08:32:32','2022-07-29 08:32:32'),(2832,572,599,NULL,'ramona.barbos@yahoo.com','BARBOS  RAMONA',1,'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','mandate',NULL,'en',NULL,NULL,'2022-07-29 08:34:03','2022-07-29 08:34:03'),(2833,421,444,NULL,'mihailafelicia@yahoo.com','Ileana Felicia MAN',2,'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','5.14.153.12','terms-conditions',28,'en',344,'2022-08-16 12:29:28','2022-08-16 09:29:28','2022-08-16 09:29:28'),(2834,421,444,NULL,'mihailafelicia@yahoo.com','Ileana Felicia MAN',2,'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','5.14.153.12','gdpr',26,'en',344,'2022-08-16 12:29:20','2022-08-16 09:29:20','2022-08-16 09:29:20'),(2835,421,444,NULL,'mihailafelicia@yahoo.com','Ileana Felicia MAN',2,'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','5.14.153.12','risk-disclosure',31,'ro',344,'2022-08-16 12:29:12','2022-08-16 09:29:12','2022-08-16 09:29:12'),(2836,421,444,NULL,'mihailafelicia@yahoo.com','Ileana Felicia MAN',2,'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','5.14.153.12','real_beneficiary',21,'ro',344,'2022-08-16 12:29:04','2022-08-16 09:29:04','2022-08-16 09:29:04'),(2837,421,444,NULL,'mihailafelicia@yahoo.com','Ileana Felicia MAN',2,'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','5.14.153.12','crs',23,'ro',344,'2022-08-16 12:28:51','2022-08-16 09:28:51','2022-08-16 09:28:51'),(2838,421,444,NULL,'mihailafelicia@yahoo.com','Ileana Felicia MAN',2,'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','5.14.153.12','fatca',25,'ro',344,'2022-08-16 12:28:39','2022-08-16 09:28:39','2022-08-16 09:28:39');

--
-- Table structure for table `tb_user_consent_mandate`
--

CREATE TABLE `tb_user_consent_mandate` (
  `id` int(10) unsigned NOT NULL AUTO_INCREMENT,
  `client_id` int(10) DEFAULT NULL,
  `contact_id` int(10) DEFAULT NULL,
  `consent_id` int(10) DEFAULT NULL,
  `beneficiary` varchar(100) DEFAULT NULL,
  `full_address` varchar(255) DEFAULT NULL,
  `fiscal_code` varchar(50) DEFAULT NULL,
  `id_card` varchar(50) DEFAULT NULL,
  `bank` varchar(50) DEFAULT NULL,
  `IBAN` varchar(50) DEFAULT NULL,
  `contact` varchar(50) DEFAULT NULL,
  `phone` varchar(30) DEFAULT NULL,
  `email` varchar(50) DEFAULT NULL,
  `digital_active_type` varchar(20) DEFAULT NULL,
  `quantity` float DEFAULT '0',
  `max_acquisition_price` varchar(10) DEFAULT NULL,
  `agreed_exchanges` text,
  `duration_executed` int(11) DEFAULT '10',
  `asset_wallet` text,
  `reason` text,
  `client_signature` varchar(255) DEFAULT NULL,
  `created_at` datetime DEFAULT NULL,
  `updated_at` datetime DEFAULT NULL,
  PRIMARY KEY (`id`)
) ENGINE=InnoDB AUTO_INCREMENT=255 DEFAULT CHARSET=utf8;

--
-- Dumping data for table `tb_user_consent_mandate`
--

INSERT INTO `tb_user_consent_mandate` VALUES (1,16,24,27,'CIUL DANIELA SOFIA','SAT TARNAVA DE CRIS,NR 209 COM.VATA DE JOS VATA DE JOS Romania','2890722205623','HD707675',NULL,NULL,'CIUL DANIELA SOFIA',NULL,'purcel_daniela@yahoo.com','USDT / USDC',2500,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-06-18 08:42:14','2020-06-18 08:42:14'),(2,25,41,39,'Alexandru Ionut Toader','Sect.3 Bucuresti Soseaua Dudesti Pantelimon nr.42, T3, ap.42, et.5, Bucharest Romania','1880407420031','RD999982',NULL,NULL,'Alexandru Ionut Toader',NULL,'toadertk@gmail.com','USDT / USDC',12000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-06-19 09:46:38','2020-06-19 09:46:38'),(3,25,41,40,'Alexandru Ionut Toader','Sect.3 Bucuresti Soseaua Dudesti Pantelimon nr.42, T3, ap.42, et.5, Bucharest Romania','1880407420031','RD999982',NULL,NULL,'Alexandru Ionut Toader',NULL,'toadertk@gmail.com','USDT / USDC',4000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-06-19 09:55:22','2020-06-19 09:55:22'),(4,27,43,58,'Stan  Ioan Alin','Bl. B2, Et.3, Ap.13 Str. Dr. Carol Davila nr.59 Bucuresti Romania','1830713244483','RK 160928','INGB CENTRALA','RO56INGB0000999905485932','Stan  Ioan Alin',NULL,'alinstan.ro@gmail.com','USDT / USDC',15000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-06-22 10:17:35','2020-06-22 10:17:35'),(5,10,18,68,'VALEANU IMO INVEST SRL','Str. Decebal, Nr. 5, Et. P+M, Ap. 4 Cluj Romania','1820529125845','CJ 317582','TRANSILVANIA','RO40BTRLRONCRT0491586401','Bogdan  Valeanu',NULL,'valeanu.daniel01@yahoo.com','USDT / USDC',1,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-06-22 13:58:12','2020-06-22 13:58:12'),(6,34,50,90,'Christian  Blankenhorn','Max-Regerstr. 21 Neuburg Donau Germany','62759748032','CFC16K8Z2','Sparkasse Neuburg Donau','DE08 7215 2070 0000 4760 74','Christian  Blankenhorn',NULL,'chr.bl@gmx.de','USDT / USDC',15,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,'Investment','mandate_sig.png','2020-06-24 17:40:31','2020-06-24 17:40:32'),(7,33,49,97,'Alexandra Elena Tivodar','Aleea Gen Dtru Vasiliu nr 2 Sc D Et 1 Ap 7 Botosani Botosani Romania','2851211071961','XT 764739','Banca Transilvania','RO92BTRLRONCRT0480380801','Alexandra Elena Tivodar',NULL,'alexandra_elena_plamada@yahoo.com','USDT / USDC',10,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-06-25 13:49:52','2020-06-25 13:49:52'),(8,41,58,122,'Doru Gabriel Matrescu','Sat Draxini, com. Baluseni, jud. Botosani Botosani Romania','1740306070059','XT 781518','Banca Transilvania','RO36BTRLRONCRT0315427101','Doru Gabriel Matrescu',NULL,'bt03ayc@yahoo.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-06-30 15:36:54','2020-06-30 15:36:54'),(9,47,64,132,'Zoltan  Mandics','str. TURDEI, nr. 3 Arad Romania','1820415020112','AR 612041','BRD Groupe Societe Generale','RO72BRDE020SV20433590200','Zoltan  Mandics',NULL,'zoltanmandics@yahoo.com','USDT / USDC',2.5,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-07-01 12:05:11','2020-07-01 12:05:11'),(10,48,65,136,'Aurelian George Usturoi','Nr.1 Erou Ene Grecii de jos Romania','1850225410116','RX 863406','BRD','RO91BRDE441SV86345284410','Aurelian George Usturoi',NULL,'usturoiauras@gmail.com','USDT / USDC',1,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-07-01 17:21:43','2020-07-01 17:21:43'),(11,59,76,177,'OLIMPIA FLAVIA  ANCA','Via s.Stefano Nr.21D VIGONZA Italy','NCALPF66H67Z129V','CA77274AA','VOLKSBANK','IT15B0585636130110570010314','OLIMPIA FLAVIA  ANCA',NULL,'olimpiaflavia.anca@gmail.com','USDT / USDC',9000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-07-13 09:49:04','2020-07-13 09:49:04'),(12,61,78,184,'Giorgiana Daiana Luftner','Str Poienita nr.24A Brad Romania','2951213203674','HD 857893',NULL,NULL,'Giorgiana Daiana Luftner',NULL,'giorgiluftner@yahoo.com','USDT / USDC',2500,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-07-14 10:00:38','2020-07-14 10:00:38'),(13,57,74,192,'Mihaela  Neicu','Bloc F scara F etj 1 ap 12 Complex Quadra Place 1 Fabricii 47 Bucuresti Sector 6 Romania','2880817035291','RK 506151','ING Bank','RO41INGB0000999904991890','Mihaela  Neicu',NULL,'miha_ela_cyc@yahoo.com','USDT / USDC',50000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,'Contract tranzactionare active digitale','mandate_sig.png','2020-07-15 10:28:53','2020-07-15 10:28:53'),(14,64,81,215,'Ilario  Vallelonga','Via Cannolaro Roccella Ionica Italy','AA43382349ITA7801136M2003245','AA338243',NULL,NULL,'Ilario  Vallelonga',NULL,'ilvalle13@gmail.com','USDT / USDC',12000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-07-20 13:35:35','2020-07-20 13:35:35'),(15,65,82,224,'Berinde Iuliana -','Str Luna nr 74 loc Negresti Oaș Jud Satu Mare Negresti Oas Romania','-','SM772077',NULL,NULL,'Berinde Iuliana -',NULL,'iuliana.berinde63@gmail.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-07-21 12:05:54','2020-07-21 12:05:54'),(16,65,82,225,'Berinde  Iuliana','Str Luna nr 74 loc Negresti Oaș Jud Satu Mare Negresti Oas Romania','-','SM772077','Raifeisen BANK SA','RO49RZBR0000060015167595','Berinde  Iuliana',NULL,'iuliana.berinde63@gmail.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,'Contract limited revelage','mandate_sig.png','2020-07-21 12:09:01','2020-07-22 18:52:16'),(17,62,79,226,'alexandru  pripici','bl.101,sc.2,ap.49 str.intr.vagonetului nr.2 BUCURESTI Romania','1531110400795','RK 015645','Raiffeisen Bank','RO72RZBR 0000 0600 1809 4253','alexandru  pripici',NULL,'pripicialexandru2@gmail.com','USDT / USDC',2500,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,'contract trading usdt','mandate_sig.png','2020-07-21 12:57:47','2020-07-22 12:58:19'),(18,66,83,233,'ANDREI VALENTIN C DRAGHICI','SC A ET 1 AP 5 ALEEA LIBERTATII NR.3 BLOC AC 15 PLOPENI Romania','1870712297311','PX060093','BRD','RO79BRDE300SV16933503000','ANDREI VALENTIN C DRAGHICI',NULL,'pnaandrei@gmail.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-07-21 14:32:43','2020-07-21 14:32:43'),(19,67,84,240,'Catalin  Popa','Str.Libertatii, nr.5, Bl.Ac-14, sc-B, et.3 ap.22 Plopeni Romania','1850922297270','PH 998387','ING','RO06INGB0000999905581504','Catalin  Popa',NULL,'popacatalin85@gmail.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-07-21 14:57:00','2020-07-21 14:57:00'),(20,72,89,262,'Ienciu  Claudiu','str.Dumbrava,nr.40,bl P42, ap.7 Zalau Romania','1810403314002','SX 450607','BCR','RO05RNCB0227065728760001','Ienciu  Claudiu',NULL,'ienciuclaudiu@yahoo.com','USDT / USDC',15000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,'Contract tranzactionare Active Digitale','mandate_sig.png','2020-07-25 12:45:55','2020-07-25 12:45:55'),(21,71,88,269,'Ioana  Popa','Str. Dealul Tugulea nr.38-40 bl.14 sc.2 et.4 ap.39 sec.6 Bucuresti Romania','2801128082565','RD 749054',NULL,NULL,'Ioana  Popa',NULL,'popaioana1980@gmail.com','USDT / USDC',2500,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-07-26 12:53:44','2020-07-26 12:53:44'),(22,74,91,281,'Eduard Ionut Popa','Bld. Unirii nr.33 bl.AX10 sc.D et.7 ap.18 Targoviste Romania','1850103420076','DD 847375','INGB Centrala','RO41INGB0000999900712444','Eduard Ionut Popa',NULL,'eduard.popa@orange.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-07-27 18:15:39','2020-07-27 18:15:39'),(23,75,92,287,'Florian  Rus','Ale Campul cu Flori nr.3A bl. M49A sc.3 et.7 ap.120 Sec.6 Bucuresti Romania','1890419152487','RX 981245','BRD','RO58BRDE270SV85333042700','Florian  Rus',NULL,'florian.rus1@gmail.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,'Investitie','mandate_sig.png','2020-07-28 10:03:08','2020-07-28 10:03:08'),(24,77,94,289,'BGDMRT Limited','50 Manchester Street Flat 106 Manchester United Kingdom','1850209350014','TZ039829','HSBC','GB02HBUK40115670650439','Bogdan Ovidiu Nicolae Martin',NULL,'hi@bgdmrt.co.uk','USDT / USDC',20000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-07-28 12:54:14','2020-07-30 14:55:15'),(25,56,73,302,'Teodor Iulian Alexandru','Str. Barsei nr.4B Brasov Romania','1920416090016','057044403',NULL,NULL,'Teodor Iulian Alexandru',NULL,'teodor.alexandru@me.com','USDT / USDC',5867,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-07-29 08:15:38','2020-07-29 08:15:38'),(26,63,80,303,'BETTINA  WUSINCZKY','Sat. Harman (Com. Harman), Str. Andrei Saguna nr.182 Harman Romania','2920813080041','CI',NULL,NULL,'BETTINA  WUSINCZKY',NULL,'bettina_wusinczky@yahoo.com','USDT / USDC',7040,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-07-29 08:16:37','2020-07-29 08:16:37'),(27,70,87,312,'Olga Mirela  Ursu','Scara 2, Ap. 32 Blvd Regina Maria No. 98, bl 119 Bucharest Romania','2821227046229','RX 707710','ING BANK','RO44INGB0000999900242813','Olga Mirela  Ursu',NULL,'olga.ardeleanu@gmail.com','USDT / USDC',7830,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,'Contract Limited Leverage','mandate_sig.png','2020-07-29 19:40:25','2020-07-29 19:40:25'),(28,83,101,324,'Alina  Stan','strada Istiriei, nr 4, bloc 21E, sc 1, et. 2, ap 16, sector 3, București Bucuresti Romania','2910709090072','RX 930889','Raiffeisen Bank','RO56 RZBR 0000 0600 1841 3768','Alina  Stan',NULL,'alinastan91@yahoo.com','USDT / USDC',2500,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-07-30 11:46:24','2020-07-30 11:46:24'),(29,80,98,331,'Alexander Martin Larcher','Buganellaweg 9b Sevelen Switzerland','10715620','U 4279872','St. Galler Kantonalbank','CH92 0078 1624 5687 1200 0','Alexander Martin Larcher',NULL,'alex.larcher1995@gmail.com','USDT / USDC',15000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-07-30 14:30:45','2020-07-30 14:30:46'),(30,82,100,333,'Iris Maria Horhoianu','str. Emil Garleanu nr.3 Campulung Romania','2920919030010','Az 192308','B.R.D','RO27BRDE030SV58136270300','Iris Maria Horhoianu',NULL,'irishorhoianu19@yahoo.com','USDT / USDC',519.34,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-07-30 14:37:29','2020-07-30 14:48:48'),(31,84,102,344,'Geanina  Popescu','Onicescu Octav, Stradă nr.10 sc D ap 10 Botosani Botoşani Romania','2791221070031','CI','GarantiBank','RO58UGBI0000222016443RON','Geanina  Popescu',NULL,'popescu.geanina@yahoo.com','USDT / USDC',750,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,'Economii','mandate_sig.png','2020-07-31 09:24:47','2020-08-03 10:21:30'),(32,85,103,352,'Cristian Ionut  Nica','Aleea Venus No.29 Constanta Romania','1911230134153','055508475','Banca Transilvania','RO74BTRL01401201L47786XX','Cristian Ionut  Nica',NULL,'nica.cristian91@yahoo.com','USDT / USDC',3713,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-07-31 12:16:48','2020-07-31 12:35:58'),(33,76,93,371,'Shahriar  Masud','Strada Judetului nr 1 Bucharest Romania','LM949829','LM949829','ING Romania','RO76INGB0000999905242684','Shahriar  Masud',NULL,'shahriar.masud@gmail.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-08-01 08:54:56','2020-08-04 10:31:22'),(34,88,106,378,'Iancu Adrian  Raiciu','Str. Soveja nr. 71, bl. 41, sc. C, ap. 28, et. 3 Constanta Romania','1940703134122','CI','Unicredit Bank','RO34BACX0000001698347000','Iancu Adrian  Raiciu',NULL,'iancuraiciu@gmail.com','USDT / USDC',3000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-08-01 09:23:03','2020-08-01 09:23:03'),(35,86,104,380,'Gisca  Mihai','159 Șoseaua Chitilei nr 159-161, ap 10 București Romania','1880514134201','054407576','Banca Transilvania','RO33BTRLRONCRT0355557801','Gisca  Mihai',NULL,'mihai.gisca@yahoo.com','USDT / USDC',2500,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-08-03 09:56:27','2020-08-03 09:56:27'),(36,90,108,388,'Sandu Mihail Matrescu','Sat Draxini, com. Baluseni, jud. Botosani Botosani Romania','1810801070039','XT 542130','Raiffeisen Bank','RO97RZBR0000060019122876','Sandu Mihail Matrescu',NULL,'bt02gpk@yahoo.com','USDT / USDC',3000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-08-04 10:24:21','2020-08-04 10:24:21'),(37,94,112,403,'Daniel-Stefan  Tacalau','sat Ostratu, comuna Corbeanca, judet ILFOV str Primaverii nr 147B Corbeanca Romania','1821024284541','IF 646811','ING Bank','RO42INGB0000999909029788','Daniel-Stefan  Tacalau',NULL,'dst4096@gmail.com','USDT / USDC',3000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-08-06 09:47:59','2020-08-06 14:53:29'),(38,93,111,410,'mihaela  cislariu','Romania, Arad, Cal. 6 Vanatori, bl V1, sc B, Et 2, Ap 12 avda juan andres, nr 18, planta 5, puerta D madrid Spain','X6896605-D','AR 594670','ING España','ES3014650140871728007193','mihaela  cislariu',NULL,'mihaelacislariu35@yahoo.es','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-08-06 20:16:30','2020-08-06 20:16:30'),(39,95,113,417,'Cosmin Florin Dumitru','Str George Cosbuc nr.4 Targoviste Romania','1850322152516','DD 793516','ING','RO31INGB0000999900712430','Cosmin Florin Dumitru',NULL,'cosminfdumitru@gmail.com','USDT / USDC',2500,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,'investment','mandate_sig.png','2020-08-07 08:16:02','2020-08-07 08:16:02'),(40,89,107,418,'Marian Dorulet Stancu','Citywest 142 Belfry hall ,BLOCK D Dublin 24 Ireland','1840712035281','057212140','Bank Of Ireland','IE92BOFI90109583351980','Marian Dorulet Stancu',NULL,'dorulet_stancu@yahoo.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-08-07 15:56:31','2020-08-10 21:37:24'),(41,96,114,430,'POP NARCIS VICTOR','MOCOD 208A MOCOD Romania','1771031062951','XB 349588','BCR Nasaud','RO14RNCB0040014494920025','POP NARCIS VICTOR',NULL,'narcis_pop@yahoo.com','USDT / USDC',2500,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,'CONTRACT  INVESTITIE USDT TRADING','mandate_sig.png','2020-08-07 16:25:08','2020-08-07 16:25:08'),(42,98,116,444,'Ionut Andrei Bojan','Judetului 15, Bl.17, Sc.2, Et.7, Ap.65 Bucharest Romania','1890108460047','RD972249',NULL,NULL,'Ionut Andrei Bojan',NULL,'ionutandrei.bojan@gmail.com','BTC',0,NULL,'Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-08-17 10:02:11','2020-08-17 10:02:11'),(43,99,117,451,'Mitică Ionuț Cojocaru','Cal.Griviței nr.156 sc3 et.7 apa.97 Mun.Bucuresti sec1 Bucuresti Romania','1931024071966','RK 171981','BCR','RO50RNCB0857141107450001','Mitică Ionuț Cojocaru',NULL,'giovannimiticamitica@gmail.com','USDT / USDC',3500,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-08-17 12:16:49','2020-08-17 12:16:49'),(44,98,116,452,'Ionut Andrei Bojan','Judetului 15, Bl.17, Sc.2, Et.7, Ap.65 Bucharest Romania','1890108460047','RD972249',NULL,NULL,'Ionut Andrei Bojan',NULL,'ionutandrei.bojan@gmail.com','USDT / USDC',2500,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-08-17 21:21:43','2020-10-28 12:43:16'),(45,102,120,471,'Mihai Cosmin  Manole','Aleea Barsanesti, nr 1, bl 159, sc 3, ap 112 Bucuresti Romania','1870203284545','CI','ING','RO73INGB0000999907652218','Mihai Cosmin  Manole',NULL,'cosmihman@yahoo.com','USDT / USDC',426,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-08-19 18:48:58','2020-08-19 18:48:58'),(46,105,123,478,'DANIEL  FARCAU','61/b Trebaseleghe Italy','AY 4941641','CARTA IDENTITA','INTESA SAN PAOLO','IT93L0306962944100000000156','DANIEL  FARCAU',NULL,'dfarcau40@gmail.com','USDT / USDC',11500,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-08-25 17:48:15','2020-08-25 17:48:15'),(47,104,122,485,'Petru Gheorghe Vaida','PARANGULUI STREET 39/19 PRINCIPALA 337A TARGU MURES Romania','1700629264362','MS890030',NULL,NULL,'Petru Gheorghe Vaida',NULL,'vaidapetrugheorghe@yahoo.com','USDT / USDC',7200,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-08-26 12:37:53','2020-08-26 12:37:53'),(48,103,121,493,'Mihaela Carmen Badita','Pta Stefan cel Mare nr.4 bl.C2 sc.B et.3 ap.51 Piatra Neam Romania','2560513270584','NT 766303','ING ROMANIA SUCURSALA PIATRA NEAMT','RO25INGB0000999903043157','Mihaela Carmen Badita',NULL,'mihaelabadita0513@gmail.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-08-26 16:54:21','2020-08-26 16:54:21'),(49,109,127,500,'Sarbu  Gabriel','Sector 4 Sos. Oltenitei, nr. 47, bl. 1, sc. 4, et. 5, ap. 135 Bucuresti Romania','1820222270046','RX785222','Unicredit Bank SA','RO51BACX0000000370950000','Sarbu  Gabriel',NULL,'gabriel_sarbu@yahoo.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-08-27 10:37:19','2020-08-27 10:37:19'),(50,106,124,507,'Gheorghe Gabriel Dinu','Sect 3, Bucuresti Str. Dristorului 102, Bl 10, Sc 4, Ap 174 Bucuresti Romania','1781015411511','RT 994241','BCR','RO81RNCB0072004813600001','Gheorghe Gabriel Dinu',NULL,'gabidinu2000@yahoo.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-08-27 19:17:11','2020-08-27 19:17:11'),(51,111,129,515,'Adrian  Faur','Street : Ioan Alexandru , nr. 14, floor 4 , apartment 18 Arad Romania','1850924354153','1850924354153','Raiffeisen','RO36 RZBR 0000 0600 1239 2465','Adrian  Faur',NULL,'faur_ad@yahoo.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-08-29 09:56:42','2020-08-31 06:01:35'),(52,112,130,522,'Bogdan  Coltoi','Maior Giurascu nr 10 Campulung Muscel Romania','0749043738','1920827030015','Raiffeisen Bank','RO09RZBR0000060014001696','Bogdan  Coltoi',NULL,'bogdancoltoi92@yahoo.com','USDT / USDC',0,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-08-30 20:02:46','2020-08-30 20:02:46'),(53,110,128,529,'Liviu Iulian Colodiuc','Strada Brizei nr 18 bloc FD7 ap 79 Constanta Romania','1871123134198','KZ547786','Transilvania','RO86BTRLRONCRT0016475402','Liviu Iulian Colodiuc',NULL,'Liviu.colodiuc@gmail.com','USDT / USDC',150000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-08-31 10:52:11','2020-08-31 16:18:34'),(54,117,135,536,'Bogdan  Manastireanu','Str postei nr 2 sc c et 3 ap 9 Botosani Romania','1890814070038','XT933493','RO73 BRDE 070S V371 3219 0700','brd','Bogdan  Manastireanu',NULL,'manastireanu.bogdan@yahoo.com','ETH',5000,NULL,'Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-08-31 11:16:33','2020-08-31 11:16:33'),(55,116,134,543,'Nicola  Gramaticu','Arhitect Harjeu 11, sector 2 Bucharest Romania','1870427430080','RR919509','Raiffaissen Bank','RO60RZBR0000060012844053','Nicola  Gramaticu',NULL,'nicola.gramaticu@yahoo.com','USDT / USDC',15096.2,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-08-31 11:31:47','2022-04-17 12:42:49'),(56,122,140,562,'Laurentiu  Mihai','Str. Muncitorilor nr.5 Brasov Romania','1901202080011','ZV070254',NULL,NULL,'Laurentiu  Mihai',NULL,'laurentiu.mihai90@gmail.com','USDT / USDC',2500,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-09-01 11:48:03','2020-09-02 06:51:15'),(57,124,142,583,'Vasiu Violeta Lucretia','Stiuca Nr.251 (Timis) Stiuca Romania','2721101200011','C.I','Banca Transilvania','RO36BTRLRONCRT0388768801','Vasiu Violeta Lucretia',NULL,'vasiuvioleta@gmail.com','USDT / USDC',14800,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-09-03 11:12:28','2020-09-03 11:12:28'),(58,125,143,590,'Cicio  Ana','Str. Borcutului Nr.103 Negresti-Oas Romania','2631020301004','SM 490547','BRD','RO84BRDE310SV68755473100','Cicio  Ana',NULL,'ana_cicio01@yahoo.com','USDT / USDC',2500,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-09-03 14:59:11','2020-09-03 14:59:11'),(59,115,133,597,'Adrian Ionut Banu','Sos. Oltenitei nr.28A bl.C1 ap.4 Popesti-Leordeni Romania','1900818520011','IF 688170','Banca Transilvania','RO48BTRLRONCRT0286834001','Adrian Ionut Banu',NULL,'Adrian.banu.ab@gmail.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-09-03 16:39:19','2020-09-03 16:39:19'),(60,123,141,603,'Adrian  Eliescu','Calea lui Traian 144 Ramnicu Valcea Romania','1830303385577','VX551479',NULL,NULL,'Adrian  Eliescu',NULL,'eliescuadrian@yahoo.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-09-03 21:35:42','2020-09-03 21:35:42'),(61,81,99,610,'David William Lumby','Al-Jawarah Compound villa 112 Riyadh Saudi Arabia','CNP 7640319400038','GBR 518471205','Banca Transilvania','RO27BTRLUSDCRT00B4494501','David William Lumby',NULL,'mojonewmusic@gmail.com','USDT / USDC',15000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,'No','Investment','mandate_sig.png','2020-09-04 08:05:29','2020-09-04 08:05:29'),(62,125,143,611,'Cicio  Ana','Str. Borcutului Nr.103 Negresti-Oas Romania','2631020301004','SM 490547','Raiffeisen BANK','RO83RZBR0000060021332691','Cicio  Ana',NULL,'ana_cicio01@yahoo.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-09-04 09:05:28','2020-09-04 09:05:28'),(63,126,144,619,'Georgiana Victoria Stoica','Apt. 132 16807 100 Avenue Edmonton Canada','2930217226758','056528578','Royal Bank of Canada','003 5178157 01599','Georgiana Victoria Stoica',NULL,'victoria.georgiana@yahoo.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,'0x899817f95478FCF1b917BffdEc2F94c25509C53F','extra source of income','mandate_sig.png','2020-09-04 17:51:20','2020-09-04 17:51:20'),(64,118,136,626,'Stefan  Serban','Sos. Oltenitei nr.140 bl.5 sc.2 et.5 ap.60 Bucuresti Romania','1791108440063','RK 095944','ING','RO42INGB0000999910091065','Stefan  Serban',NULL,'stfn_serban@yahoo.com','USDT / USDC',15000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-09-06 10:23:43','2020-09-06 10:23:43'),(65,129,147,633,'Ovidiu Alexandru  Costache','Bld. Independentei nr 13B sc AC2 Sc A et 1 ap 6 Plopeni Romania','1890203297288','055974879','BANCO SANTANDER','ES9100494448892510014318','Ovidiu Alexandru  Costache',NULL,'alex_costa_che@yahoo.es','USDT / USDC',3547,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-09-07 15:07:23','2020-09-07 15:07:23'),(66,131,149,640,'Racolta Camina Gabriela','Otelu Rosu, Str. Dragos Voda 7 Otelu Rosu, Str. Dragos Voda 7 Otelu Rosu Romania','2730225113280','KS 479079','BCR','RO06 RNCB 0318 0225 6375 0001','Racolta Camina Gabriela',NULL,'caminaracolta@yahoo.com','USDT / USDC',10000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-09-09 12:17:06','2020-09-09 12:17:06'),(67,32,48,652,'Adam Mark Willis','Suite 5830 30 N. Gould Street Sheridan United States','518908716','518908716',NULL,NULL,'Adam Mark Willis',NULL,'adam.m.willis@gmail.com','USDT / USDC',225000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-09-11 13:50:46','2020-09-11 13:50:46'),(68,133,151,667,'Alexandru George Olteanu','Libertatii nr 5, bl AC14, sc A, ap 2, Oras Plopeni , Jud. Prahova Plopeni Romania','1900802295913','PX 281719',NULL,NULL,'Alexandru George Olteanu',NULL,'alex.toofast@yahoo.com','USDT / USDC',3000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-09-15 09:37:16','2020-09-15 09:37:16'),(69,136,154,675,'Ana  Stancu','str. Victoriei, bl.40, sc.A, et.2, ap.6 Negresti Oas Romania','2670810182764','C.I seria SM nr.516951','Raiffeisen Bank','RO04 RZBR 0000 0600 0481 3461','Ana  Stancu',NULL,'anastancu67@gmail.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,'Contract USDT trading','mandate_sig.png','2020-09-15 13:32:17','2020-09-15 13:32:17'),(70,137,155,682,'Andreea Daniela Stan','Bl. B3-5, Sc. 2, Ap. 11 Str. Floare de cais, nr. 1 Otopeni Romania','2850829460010','522285',NULL,NULL,'Andreea Daniela Stan',NULL,'danyanne@gmail.com','USDT / USDC',20000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-09-16 11:59:06','2020-09-16 11:59:06'),(71,139,157,689,'Maria  Neamtu','Str. Fanionului nr. 25 bloc 8 sc. C etaj 3 ap. 7 Brasov Romania','2570725080124','C.I ZV267504','ING BANK','RO 38INGB0000999900478825','Maria  Neamtu',NULL,'maria_christa@yahoo.com','USDT / USDC',15000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,'Contract LIMITED LEVERAGE','mandate_sig.png','2020-09-17 17:36:47','2020-09-17 17:36:47'),(72,134,152,701,'Mihaela  Coltoi','strada Maior Giurescu, numarul 10 Campulung Muscel Romania','2650806030019','AZ 350466','BRD','RO49BRDE030SV20170030300','Mihaela  Coltoi',NULL,'coltoimihaela@yahoo.com','USDT / USDC',9000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-09-18 11:34:29','2020-09-18 11:34:29'),(73,138,156,703,'Ciprian Florin Farcas','Sibiu, Aleea Streiu Nr. 6, Bl 112, SC. B, Et 7, Ap 75 Sibiu Romania','1810925125840','SB 582338','ING BANK ROMANIA','RO08INGB0000999906361542','Ciprian Florin Farcas',NULL,'farcas.ciprian@gmail.com','USDT / USDC',15000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-09-18 14:13:14','2020-09-18 14:13:14'),(74,140,158,710,'Vlad  Dragomir','house 12-10 Str Ion Lahovari 87C Dumbraveni Romania','1880303045356','058065719','Bank of America','229053731453','Vlad  Dragomir',NULL,'vlad.d.dragomir@gmail.com','USDT / USDC',50000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,'Exodus','Investing','mandate_sig.png','2020-09-21 19:08:07','2020-09-21 19:08:07'),(75,142,160,717,'Ionela Malvina Dudea','82 Howth Road, Howth Aberdelgie Dublin Romania','2930129394060','053743670','AIB Bank','IE40AIBK93210823233021','Ionela Malvina Dudea',NULL,'dudeamalvina93@yahoo.ro','USDT / USDC',2500,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-09-21 20:16:59','2020-10-08 21:20:29'),(76,141,159,724,'Daniel  Ferreira','D. João II , 110 Lisbon Portugal','31444397','31444397','Bank of America',NULL,'Daniel  Ferreira',NULL,'importsuplementsbr@gmail.com','USDT / USDC',50000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-09-21 21:34:25','2020-09-21 21:34:25'),(77,145,163,731,'ADRIAN MIHAI HORA','PASKANDI GEZA NR15 SATU MARE Romania','1930912303912','SM 718238','BRD','RO88BRDE310SV61255353100','ADRIAN MIHAI HORA',NULL,'simdiatradesm@gmail.com','USDT / USDC',1300,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-09-23 08:08:10','2020-09-24 05:51:04'),(78,146,164,738,'CORNEL MARINEL HORA','PASKANDI GEZA NR15 SATU MARE Romania','1700926301985','sm 394923','BRD','RO88BRDE310SV61255353100','CORNEL MARINEL HORA',NULL,'simdiatrade@yahoo.com','USDT / USDC',1300,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-09-23 10:49:19','2020-09-23 10:49:19'),(79,148,166,747,'loredana  cavasdan','constantin brancoveanu 116 bl m2/3 sc 5 ap 278 bucuresti Romania','2891102055098','rx 981713','bcr','RO08RNCB0755107804480001','loredana  cavasdan',NULL,'loredana.cavasdan@gmail.com','USDT / USDC',1500,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-09-25 07:47:32','2020-09-25 07:47:32'),(80,143,161,754,'Laura  Chelariu','Str. Tudor Vladimirescu bl.1 sc.B ap.4 Fagaras Romania','2891101081831','BV 921588','TRANSILVANIA','RO60BTRL00801201956854XX','Laura  Chelariu',NULL,'laura.chelariu77@gmail.com','USDT / USDC',2500,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-09-25 15:29:52','2020-09-25 15:29:52'),(81,153,171,772,'Ioan Rusalim Oancea','Str. August Treboniu Laurian nr.17 Sibiu Romania','1940618324816','SB 895545','Banca Transilvania','RO51BTRL03301201440416XX','Ioan Rusalim Oancea',NULL,'ioanoancea94@gmail.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-09-30 07:12:52','2020-09-30 07:12:52'),(82,121,139,776,'DRAGUT SCAPIN  EMILIAN','MARIA CUNTAN  3  BL S44 AP 15 Bucharest Romania','1590516400331','RK 325956','ING BANK','RO16INGB0000999901401691','DRAGUT SCAPIN  EMILIAN',NULL,'edragutscapin@yahoo.com','USDT / USDC',10000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-09-30 09:46:47','2020-09-30 09:46:47'),(83,147,165,794,'Tjade Jacobus Meeuwisse','Strada Precupetii Vechi 9 Bucharest Romania','044360770','BR4R062H2',NULL,NULL,'Tjade Jacobus Meeuwisse',NULL,'tjadorsos@gmail.com','USDT / USDC',10000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-09-30 14:06:16','2020-09-30 14:06:16'),(84,161,179,819,'Doads Agency SRL','str . Al. Rusciorului bl 66 ap 4 nr 4 Sibiu','1880411324808','055638705','ING Bank','RO70INGB0000999909269650','Vlad Radu Nita',NULL,'vlad.nita@doads.ro','USDT / USDC',25000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-10-05 15:30:42','2020-10-05 15:30:42'),(85,159,177,833,'Ovidiu Bogdan Stan','Str. Chiristigiilor nr.4 bl. P36C sc.A et.7 ap.28 Sector 2 Bucuresti Romania','1880531420113','RX 922086','RAIFFESEN BANK','RO45RZBR0000060019508805','Ovidiu Bogdan Stan',NULL,'bogdan.stan@mail.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-10-07 08:54:48','2020-10-07 08:54:48'),(86,160,178,834,'Francesca  Florescu','Strada Broșteni, nr. 38, Fălticeni, Jud. Suceava Șoseaua Berceni 21, Bloc 28, Sc. 2, Et. 2, Ap. 54 Bucuresti Romania','2930209336389','XV274318','Banca Transilvania','RO18BTRLEURCRT0047717001','Francesca  Florescu',NULL,'francescaflorescu@yahoo.com','USDT / USDC',2500,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,'N/A','N/A','mandate_sig.png','2020-10-07 08:58:20','2020-10-07 08:58:20'),(87,163,181,841,'Design Boom Services SRL','Str. 11 iunie 51 Bucharest','1841105460102','DP 162489','ING','RO26INGB0000999901897278','Emanuel  Clonda',NULL,'eme@emanuelclonda.com','USDT / USDC',60000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-10-07 11:10:15','2020-10-07 11:10:15'),(88,163,181,849,'Design Boom Services SRL','Strada Vlaicu Voda 21 Bucharest Romania','1841105460102','DP 162489',NULL,NULL,'Emanuel  Clonda',NULL,'eme@emanuelclonda.com','USDT / USDC',80000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-10-09 10:10:22','2020-10-09 10:10:22'),(89,164,182,856,'Valeriu-Alexandru  Jieanu','Sec.3 Sold. Niculae T. Sebe nr. 9 bl. S22 sc. 1 et.1 ap.7 Bucharest Romania','1891202440059','RK 347886','ING','RO16INGB0000999908659231','Valeriu-Alexandru  Jieanu',NULL,'alexandru.jieanu@gmail.com','USDT / USDC',2426,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-10-12 13:24:29','2020-10-15 05:16:15'),(90,168,186,862,'Schweitzer Bianca Elena','Str. Ion Luca Caragiale nr.18 sc.1 et.10 ap.37 Resita Romania','2900317115112','KS 601329','Raiffeisen','RO47 RZBR 0000 0600 1704 9043','Schweitzer Bianca Elena',NULL,'schweitzerbyanca@yahoo.com','USDT / USDC',2500,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-10-12 15:06:58','2020-10-12 15:06:58'),(91,170,188,870,'Thomas  Brackmann','Al Jawhara, Villa 127 Diriyah Saudi Arabia','2291523088','C4KFL89W8',NULL,NULL,'Thomas  Brackmann',NULL,'tbrackmann@gmail.com','USDT / USDC',2500,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-10-14 04:35:12','2020-10-14 04:35:12'),(92,166,184,877,'stelian  berbece','aleea parcului ,bl D1,sc A ,ap 1 Comănești Romania','1670407381275','zc 390063','RAIFFEISEN','RO33RZBR0000060008388941','stelian  berbece',NULL,'onix_st@yahoo.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-10-15 11:56:58','2020-10-15 13:18:20'),(93,172,191,884,'Vasilica  Topoloiu','Str Bogdan Gheorghe Tudor nr,4 bl.20 b1 sc.1 et.5 ap.26 Bucuresti Romania','2561012400515','RR 836906','Alphabank Romania','RO06BUCU1271037624908','Vasilica  Topoloiu',NULL,'danytopi@yahoo.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,'Investitie','mandate_sig.png','2020-10-16 12:33:59','2020-10-16 12:33:59'),(94,173,192,897,'Ane Marie Ionita','Bld. Banul Manta nr.29 bl.32 sc.1 et.6 ap.32 Sec.1 Bucuresti Romania','2760709410011','RR 854066','BRD','Name: Anne Marie Ionita,IBAN: RO12BRDE445SV3306818','Ane Marie Ionita',NULL,'amiadabibi@gmail.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-10-16 19:33:25','2020-10-16 19:33:25'),(95,175,194,904,'Vasile Ligia Madalina','Sos Mihai Bravu, nr 57-65, bloc C19, Scara B, etaj 7, apartament 86 Bucuresti Romania','2830416522867','RD849226','Banca Transilvania','RO25BTRLUSDCRT0491800601','Vasile Ligia Madalina',NULL,'ligiamadalinav@gmail.com','USDT / USDC',15000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-10-18 11:32:40','2020-10-18 11:32:40'),(96,126,144,905,'Georgiana Victoria Stoica','Apt. 132 16807 100 Avenue Edmonton Canada','2930217226758','056528578','Royal Bank of Canada','003 5178157 01599','Georgiana Victoria Stoica',NULL,'victoria.georgiana@yahoo.com','USDT / USDC',10000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,'0x899817f95478FCF1b917BffdEc2F94c25509C53F','extra source of income','mandate_sig.png','2020-10-18 16:04:31','2020-10-20 01:35:43'),(97,169,187,912,'ALEXANDRU PETRISOR CADAR','SARMAS 2, BL S 16, APP. 1 CLUJ-NAPOCA Romania','1930623314003','446781',NULL,NULL,'ALEXANDRU PETRISOR CADAR',NULL,'alex.cadar23@gmail.com','USDT / USDC',2500,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-10-20 20:03:08','2020-10-20 20:03:08'),(98,176,195,919,'Gheorghe  Ionica','Str Ramnicu Valcea nr.11 bl. S34 sc.1 et.8 ap.33 Sec3 Bucuresti Romania','1540626400338','RR 619350','Transilvania','RO50BTRLRONCRT0305078501','Gheorghe  Ionica',NULL,'Florin.ionica1980@gmail.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-10-21 19:20:16','2020-10-21 19:20:16'),(99,178,197,926,'SILVIU  BALAN','Sc. C et. 3 ap. 8 Str Stefan Luchian nr. 11 Botoșani Romania','1960314070031','XT 642000','BANCA COMERCIALA ROMANA','RO91RNCB0208152595260001','SILVIU  BALAN',NULL,'Bsilviu1996@gmail.com','USDT / USDC',2500,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-10-22 11:13:19','2020-10-22 11:13:19'),(100,179,198,933,'Constantin  Malcau','Str. Tabacului nr. 15, Bl D13 et. 2 ap 9 Iasi Romania','1840712226736','Romanian',NULL,NULL,'Constantin  Malcau',NULL,'malcau.constantin@gmail.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-10-22 16:38:47','2020-10-22 16:38:47'),(101,182,201,947,'Ramona Mihaela  Damian','Str. Stefan cel Mare nr. 268 Vaslui Romania','2810802044426','VS977521','ING BANK','RO09INGB0000999900613498','Ramona Mihaela  Damian',NULL,'mihaela@pifou.ro','USDT / USDC',15000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-10-28 11:05:21','2020-10-29 12:20:15'),(102,36,52,954,'Misha Masha LLC','419 Paper Mill Road Newark','550043691','550043691',NULL,NULL,'Michael J Hartman',NULL,'michael@mishamashallc.com','USDT / USDC',50000000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-11-04 13:10:43','2020-11-04 13:10:43'),(103,183,202,961,'Marius  Popescu','sector 2, Bucuresti Aleea Petre Antonescu, nr. 2, bl. 25, sc. A, ap. 30 Bucuresti Romania','1731214216193','RD708729','ING Bank','RO51INGB0000999900084189','Marius  Popescu',NULL,'mariuspopescu73@gmail.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-11-06 12:08:28','2020-11-06 12:08:28'),(104,190,209,991,'Preben  Langhoff','Nicolai Paulescu 10 Mangalia Romania','2311761423','209448431','Raiffeisen Bank','RO34RZBR0000060013592876','Preben  Langhoff',NULL,'langhoff8@hotmail.com','USDT / USDC',12000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-11-12 13:20:33','2020-11-12 13:20:33'),(105,194,213,1003,'Ioan Georgian Ispas','Bvd. Mircea Voda nr 34 bl m1 Bucharest Romania','1890904297307','CI','INGB CENTRALA','RO23INGB0000999901271682','Ioan Georgian Ispas',NULL,'ioan.og@gmail.com','USDT / USDC',15,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-11-19 13:54:02','2020-11-19 13:54:02'),(106,185,204,1009,'Bura Petre Bujor','STR V. Lucaciu 56 Negresti-Oas Romania','1760924301030','SM 404102','Transilvania','RO20BTRL03101201T53696XX','Bura Petre Bujor',NULL,'bujorbura@yahoo.ro','USDT / USDC',45500,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,'Conform contract mandat','mandate_sig.png','2020-11-20 09:36:22','2020-11-20 09:36:22'),(107,198,217,1034,'Michael J Hartman','419 Paper Mill Raod Newark United States','222703540','550043691',NULL,NULL,'Michael J Hartman',NULL,'mikehartman84@icloud.com','USDT / USDC',50000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,'0x9840a379CCE11C1d7715dbBDaF7fCcc7Ae2c5B79','Investment','mandate_sig.png','2020-11-23 13:07:01','2020-11-23 13:07:01'),(108,35,51,1041,'Mixtit SRL','Cornelia Bucharest','550043691','550043691','ING Bank',NULL,'Michael J Hartman',NULL,'mikehartman84@gmail.com','USDT / USDC',50000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-11-23 14:27:17','2020-11-23 14:27:17'),(109,162,180,1049,'Doads SRL','Strada Rusciorului, NR.48, Scara A, Etaj 2, Ap.11, Jud Sibiu, Romania Sibiu Romania','1880432408','055638705','INGB','RO63INGB0000999906892112','Vlad Radu Nita',NULL,'vlad.nita@outlook.com','USDT / USDC',40000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-11-27 10:22:49','2020-11-27 10:22:49'),(110,202,221,1056,'Constantin Adrian Calta','Str, Constantin Titel Petrescu nr.5 bl.C21 sc.1 et.8 ap.48 Sector 6 Bucuresti Romania','1870328460049','RK 097804','Transilvania','RO42BTRLEURCRT0204959001','Constantin Adrian Calta',NULL,'adrian.calta@yahoo.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-11-27 13:06:12','2020-12-03 16:27:17'),(111,204,223,1063,'Maximilian Vasile Satmar','sibiu, str. cuprului,no.26 sibiu Romania','1790509060023','SB753651',NULL,NULL,'Maximilian Vasile Satmar',NULL,'maximilian.satmar@gmail.com','ETH',3000,NULL,'Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-11-28 10:20:48','2020-12-02 10:57:47'),(112,201,220,1070,'European Vacation Rentals SRL','str. Octav Cocarascu nr. 14 Bucuresti','680605-3515','97397116',NULL,NULL,'Jan Christer stjernfeldt',NULL,'chris.starfield@outlook.com','USDT / USDC',2,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-12-03 18:00:22','2020-12-03 18:00:22'),(113,212,231,1095,'Iulian Stefan Topliceanu','Busteni Jud Prahova strada Mihai Eminescu nr 35 Busteni Romania','1910812295327','CI','Raiffeisen','RO30RZBR0000060013260141','Iulian Stefan Topliceanu',NULL,'iulian.topliceanu@yahoo.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-12-15 15:05:55','2020-12-15 15:05:55'),(114,213,232,1102,'Aurelien  DJORDJIAN','Res Plein Ciel, Petite Ourse C 96 Corniche Fleurie Nice France','18AI71221','18AI71221',NULL,NULL,'Aurelien  DJORDJIAN',NULL,'adjordjian@hotmail.fr','USDT / USDC',10000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-12-15 19:41:56','2020-12-16 12:09:33'),(115,210,229,1109,'mihai  anuta','95 SUDBURY COURT DRIVE Harrow United Kingdom','1830809060021','058496089',NULL,NULL,'mihai  anuta',NULL,'mikeanuta@gmail.com','USDT / USDC',20000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,'USDT','Investment','mandate_sig.png','2020-12-17 11:06:42','2021-01-20 20:15:49'),(116,193,212,1110,'Verstiuc  Liliana','Str.Mioritei nr.1A Siret Siret-Suceava Romania','2670828334936','SerieXV nr.385647','ING BANK','RO97INGB0000999910645400','Verstiuc  Liliana',NULL,'lili_c_tin@yahoo.com','USDT / USDC',2500,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-12-18 18:37:16','2021-01-05 16:30:10'),(117,211,230,1117,'Andrea  Cussigh','Al Jawhara compound ß villa 154 Diriyah (Riyadh) Saudi Arabia','andreacussigh','YB1253011',NULL,NULL,'Andrea  Cussigh',NULL,'andrea.cussigh@airbus.com','USDT / USDC',89147,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-12-18 19:18:14','2021-01-04 14:41:11'),(118,214,233,1124,'Gheorghe Octavian Topliceanu','Busteni, Prahova Str. Mihai Eminescu, nr 35 Buşteni Romania','1890124295321','057331887','ING Bank Romania','RO64INGB0000999904070364','Gheorghe Octavian Topliceanu',NULL,'george.topliceanu@yahoo.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-12-18 19:48:55','2020-12-18 19:48:55'),(119,203,222,1130,'Andreea Valentina Batrinu','Str. Trestiana nr.1 bl.32 sc.A et.2 ap.9 Bucuresti Romania','2911203211186','RK 409392','RAIFFEISEN BANK','RO65RZBR0000060021498303','Andreea Valentina Batrinu',NULL,'rotaru_andreea91@yahoo.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,'INVESTITIE','mandate_sig.png','2020-12-20 12:31:00','2020-12-20 12:31:00'),(120,218,237,1137,'Cosmin Alin Tanase','Giurgiu, Bd. Bucuresti, bl.104, scara A. etaj 5, ap.15 Giurgiu Romania','1790926520032','GG 334391','ING BANK','RO54INGB0000999900328090','Cosmin Alin Tanase',NULL,'cosmin.tanase@icloud.com','USDT / USDC',2500,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-12-21 10:24:56','2020-12-21 10:24:56'),(121,219,238,1144,'Mihai  Harhata','Str. Stefan cel Mare nr. 268 Vaslui Romania','1560730374103','VS 977515',NULL,NULL,'Mihai  Harhata',NULL,'mihai.harhatap@gmail.com','USDT / USDC',15000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-12-21 19:37:04','2020-12-21 19:37:04'),(122,221,240,1151,'Mihai Serban Constantinescu','Str. Moinesti, nr. 2, bl. 135, ap 43, Sector 6, Bucuresti Bucuresti Romania','1810828430062','RX707098',NULL,NULL,'Mihai Serban Constantinescu',NULL,'miketheone@gmail.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-12-30 11:16:40','2020-12-30 11:16:40'),(123,209,228,1158,'Alexandru Andrei Ghiulea','Int. Urcusului nr.2  et.4 ap.21 Sec.4 Bucuresti Romania','1820424450043','RZ 008018','CEC Bank SA','RO48CECEB000D6USD1096821','Alexandru Andrei Ghiulea',NULL,'ghiulea.alexandru@gmail.com','USDT / USDC',15000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2020-12-31 12:33:19','2020-12-31 12:33:19'),(124,155,173,1159,'Alexandru  Bezdadea','Bucuresti, strada Istriei, nr 4 , bloc 21 E, sc 1, etaj 2, ap 16, sector 3 Bucuresti Romania','1880126420096','RK 264104','Raiffeisen Bank','RO39RZBR0000060014161206','Alexandru  Bezdadea',NULL,'bezdadeaalexandru@gmail.com','USDT / USDC',2500,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-01-04 12:15:07','2021-01-04 12:15:07'),(125,226,245,1170,'Jean  Delmont','166 Route de la Treille, La Treille Marseille France','120713305650','12CP42034',NULL,NULL,'Jean  Delmont',NULL,'jean.delmont@yahoo.fr','USDT / USDC',2500,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-01-05 14:27:19','2021-01-05 14:27:19'),(126,225,244,1179,'Teodor  Bucur','Calea Dumbravii 62A Sibiu Romania','1880726324867','SB 880096','Reiffeisen','RO11RZBR0000060014766117','Teodor  Bucur',NULL,'teodor.bucur@yahoo.com','USDT / USDC',1,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,'0x7d3de36d7e7a14caf915ecddae623f33ba0c6ae7',NULL,'mandate_sig.png','2021-01-05 17:54:02','2021-01-05 17:54:02'),(127,224,243,1192,'Marius  Andrusca','Arbury 100 Hazelwood close Cambridge United Kingdom','1890305450014','057893559','Nationwide','Sort code :070806 , Acc number : 18187997','Marius  Andrusca',NULL,'make_daemond@yahoo.com','USDT / USDC',1,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-01-05 22:44:15','2021-01-05 22:44:15'),(128,227,246,1193,'Daniel Bogdan Moldovan','10B, bl B1, sc A, ap 302, Voluntari, IF Soseaua Bucuresti Nord Voluntari Romania','1890508324782','058120738','ING Bank N. V. Amsterdam - Sucursala Bucuresti','RO59INGB0000999908787855','Daniel Bogdan Moldovan',NULL,'d.b.moldovan@gmail.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-01-05 22:46:28','2021-01-05 22:46:28'),(129,224,243,1194,'Marius  Andrusca','Arbury 100 Hazelwood close Cambridge United Kingdom','1890305450014','057893559','Nationwide','Sort code :070806 , Acc number : 18187997','Marius  Andrusca',NULL,'make_daemond@yahoo.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-01-07 10:48:40','2021-01-07 10:48:40'),(130,230,249,1212,'Adriana  Lolea','31 Circumvalatiunii 41 Timisoara Romania','2861217250029','054202333','INGB CENTRALA','RO84INGB0000999902056187','Adriana  Lolea',NULL,'adriana.lolea@gmail.com','USDT / USDC',2500,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-01-10 18:46:05','2021-01-10 18:46:05'),(131,234,253,1225,'Bratan  Bogdan','Str Sub Cetate nr 43B , Floresti , Cluj Floresti Romania','1880205323943','CJ 395232',NULL,NULL,'Bratan  Bogdan',NULL,'bogdanbratan@yahoo.com','USDT / USDC',25000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-01-11 14:12:06','2021-01-11 14:12:06'),(132,232,251,1230,'Viorel Vasile  Burlacu','Str. Margelelor Nr.2 Bl.A1 Sc.2 Ap.75 Sector 6 Bucuresti Romania','1780212463024','RR895077','INGB CENTRALA','RO96INGB0000999900885472','Viorel Vasile  Burlacu',NULL,'burlacuv@yahoo.com','USDT / USDC',6000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-01-12 10:48:37','2021-01-12 10:48:37'),(133,243,262,1257,'Catalin Ionut Grecu','Str Bucovina nr.7 bl.G2 sc.C et.3 ap.53 Bucuresti Romania','1890214297243','RK 191620','ING Bank','RO18INGB0000999908905284','Catalin Ionut Grecu',NULL,'grecu_ionut89@yahoo.com','USDT / USDC',2500,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-01-15 18:32:21','2021-01-15 18:32:21'),(134,215,234,1264,'Roxana  Popescu','Str Mircea cel Batran nr6 Rm Valcea Romania','2781214384198','Vx 503432','Ing','RO74INGB0000999903401466','Roxana  Popescu',NULL,'popescuroxana02@yahoo.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-01-18 16:18:37','2021-01-19 15:17:03'),(135,250,269,1277,'Bogdan Petre Editoiu','Str Troitei nr 10a C16 Chitila Romania','1831024297331','IF 429492',NULL,NULL,'Bogdan Petre Editoiu',NULL,'editoiubog@gmail.com','USDT / USDC',30000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-01-19 13:17:24','2021-01-19 13:17:24'),(136,246,265,1301,'Dariusz Ludwik Mroczek','Magnolienpark 18 Basel Switzerland','EM6593304','EM6593304','Credit Suisse','CH81 0483 5161 1651 1000 0','Dariusz Ludwik Mroczek',NULL,'darekmroczek70@gmail.com','USDT / USDC',48671.4,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-01-20 17:02:06','2021-01-20 17:02:06'),(137,248,267,1310,'Gheorghe  Costachioiu','str. Libertatii,bl. cx35, ap.5 Brad Romania','1641024200013','HD783027','Banca Comerciala Romana','R038RNCB0161006882620002','Gheorghe  Costachioiu',NULL,'gheorghe.costachioiu@gmail.com','USDT / USDC',3000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-01-20 17:54:48','2021-01-20 17:54:48'),(138,247,266,1323,'Oana  Costachioiu','str. Libertatii, bl. cx35, ap.5 Brad Romania','2971020203670','HD 783026','Banca Transilvania','R076BTRLRONCRT0515339501','Oana  Costachioiu',NULL,'costachioiu.oana@yahoo.com','USDT / USDC',10000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-01-20 19:49:39','2021-01-20 19:49:39'),(139,255,274,1330,'Oprican  Gabriel','str Alex Ghica nr 17 Oltenita Romania','1870504511650','kl 474579',NULL,NULL,'Oprican  Gabriel',NULL,'opricangabriel@gmail.com','USDT / USDC',10000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-01-20 20:58:10','2021-01-20 20:58:10'),(140,242,261,1342,'Gabriela  Cosma','str. Oasului, nr.1, ap.33 Sibiu Romania','2621021323912','SB822028',NULL,NULL,'Gabriela  Cosma',NULL,'cosmagabi@yahoo.com','USDT / USDC',10195.2,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-01-21 17:10:04','2021-01-21 17:10:05'),(141,239,258,1350,'Adrian  Tudoroiu','Aurel Vlaicu Street, block Z25, Apartment Nr. 4 Arad Romania','1851110020105','C.I',NULL,NULL,'Adrian  Tudoroiu',NULL,'adi_tudoroiu@yahoo.com','USDT / USDC',2500,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-01-22 18:07:55','2021-01-22 18:07:55'),(142,258,277,1357,'Adrian  Pirvulescu','Sfintii Voievozi nr 47 et.5 Bucharest Romania','1830124284569','RX427526',NULL,NULL,'Adrian  Pirvulescu',NULL,'u4adrian@gmail.com','USDT / USDC',10000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-01-22 20:13:59','2021-01-22 20:13:59'),(143,238,257,1358,'Cristian Andrei Tudoroiu','str. Iosif Petchovski, bl. 360, sc. B, ap. 9 Arad Romania','1890324020098','AR939649',NULL,NULL,'Cristian Andrei Tudoroiu',NULL,'cristi.tudoroiu@gmail.com','USDT / USDC',2500,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-01-23 06:03:27','2021-01-23 06:03:27'),(144,236,255,1368,'Cristian-Mihail  Poghirca','Prl. Ghencea nr.6 Bucharest Romania','1731006370011','RX 984777',NULL,NULL,'Cristian-Mihail  Poghirca',NULL,'cpoghirca@gmail.com','USDT / USDC',30000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-01-25 18:43:06','2021-01-26 16:44:30'),(145,261,280,1375,'Bogdan Nicolae Alexe','Str. Delinesti nr.5 bl.729A sc.1 et.10 ap.42 Sector 6 Bucuresti Romania','1800325410135','RK 468504',NULL,NULL,'Bogdan Nicolae Alexe',NULL,'b.alexe@yahoo.com','USDT / USDC',10000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-01-26 22:03:33','2021-01-26 22:03:33'),(146,259,278,1382,'Vlad Viorel Talpos','#226 - 279 suder greens dr nw Edmonton Canada','581802436','AL649364',NULL,NULL,'Vlad Viorel Talpos',NULL,'tzancu_18@yahoo.com','USDT / USDC',10000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,'extra source of income','mandate_sig.png','2021-01-27 03:56:56','2021-01-27 03:56:56'),(147,154,172,1389,'Teodor  Politanschi','Sos.Pacurari nr.32 bl.555 sc.b ap.3 IASI Romania','1920213270074','055199561',NULL,NULL,'Teodor  Politanschi',NULL,'teo_politanschi@mail.ru','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-01-31 21:36:48','2021-01-31 21:36:48'),(148,272,291,1396,'Simona Ecaterina Lupu','Sector 1, Bucharest Drumul Padurea Neagra St, No 19-33 Bucharest Romania','2870915410018','RD 897307',NULL,NULL,'Simona Ecaterina Lupu',NULL,'simonalupu87@yahoo.com','USDT / USDC',30000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-02-01 09:58:47','2021-02-01 09:58:47'),(149,274,293,1403,'James  Quinn','EAST KILBRIDE 9 HUTTON DRIVE GLASGOW United Kingdom','560787395','560787395',NULL,NULL,'James  Quinn',NULL,'james@adisa.co.uk','BTC',0.5,NULL,'Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-02-01 16:34:59','2021-02-01 16:34:59'),(150,267,286,1421,'Preda  Marius','Alexandru Ipsilanti 2 bloc 29 bis sc A etj 8 Bucuresti Romania','1880903420010','1880903420010','Revolut','RO15BREL0005503816590100','Preda  Marius',NULL,'preda.marius1988@gmail.com','USDT / USDC',2500,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-02-02 11:33:27','2021-02-02 11:33:27'),(151,268,287,1429,'Adrian Ioan Acatincai','Bl. 2, Et. 3, Ap. 8 Str. Ilie Ilașcu nr 12 Suceava Romania','1760129293128','054230894','Raiffeisen Bank','RO43RZBR0000060019272549','Adrian Ioan Acatincai',NULL,'adrianacatincai@gmail.com','USDT / USDC',10000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-02-02 21:20:44','2021-02-02 21:20:44'),(152,278,297,1448,'Stelian Mihai Mic','33 Aviatorilor street, floor 4, District 1 Bucharest Romania','1831004245023','RX427574',NULL,NULL,'Stelian Mihai Mic',NULL,'Stelian.mic@mialegal.ro','USDT / USDC',11000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-02-03 21:12:01','2021-02-03 21:12:01'),(153,283,302,1468,'Diana Alexandra Mich','Str. Borcutului Nr.103 Negresti-Oas Romania','6010224303462','SM 733684','BT','RO62BTRLRONCRT0350234501','Diana Alexandra Mich',NULL,'mich.diana01@gmail.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,'USDT tranding','mandate_sig.png','2021-02-05 16:33:33','2021-02-05 16:33:33'),(154,270,289,1475,'Craciun Antonio Cornel','Drumul Gura Calitei, 4-32, bl 5, sc A, et 8, ap 118 Bucuresti Romania','1880509511636','CI','Banca Transilvania','RO60BTRLRONCRT0346724301','Craciun Antonio Cornel',NULL,'craciun.antonio@yahoo.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-02-06 11:00:04','2021-02-06 11:00:04'),(155,286,305,1483,'Alexandru Mihail Lozonschi','112 Ale. Paltinilor nr 8 Piatra Neamt Romania','1920529270018','055241411',NULL,NULL,'Alexandru Mihail Lozonschi',NULL,'alexlozonschi@gmail.com','USDT / USDC',3000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-02-08 20:16:26','2021-03-03 11:48:10'),(156,287,306,1490,'SC TEHNOCLIMA PROIECT SRL','Bdul Lacul Tei 126-128, Bl 17-18, Sc F, Ap 226 Bucharest','1950808460062','1950808460062','BRD','RO72BRDE426SV77629514260','Alexandru Stefan Ciacoi',NULL,'alexparkerdj@gmail.com','USDT / USDC',10000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-02-08 23:59:05','2021-02-08 23:59:05'),(157,290,309,1497,'Zoltan  Piroska','Avram Iancu 29 Sacele Romania','1920916080041','ZV164840',NULL,NULL,'Zoltan  Piroska',NULL,'traderzp92@gmail.com','USDT / USDC',11153.1,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-02-09 17:23:37','2021-03-04 17:07:14'),(158,285,304,1504,'Danut Constantin Tudoran','Str. Sirius, nr.35, sc.D, et.1, ap.3 Timisoara Romania','1750521200017','TZ 060811','ING Romania','RO18INGB0000999906691259','Danut Constantin Tudoran',NULL,'dan_tudoran2001@yahoo.com','USDT / USDC',2500,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-02-10 12:14:18','2021-02-10 12:14:18'),(159,294,313,1517,'Eduard Adrian Stan','Strada Frumusani nr 2 bl 37 SC A apartament 6 parter București Romania','1870613511606','Rx 508871','Ing','RO23INGB0000999901188165','Eduard Adrian Stan',NULL,'eduard.adrian.stan@gmail.com','USDT / USDC',3500,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-02-12 13:27:23','2021-02-12 13:27:23'),(160,282,301,1537,'Daniel Cristian Turcu','Str. Buciumului nr.4 Arad Romania','1931101020018','AR 881856','Ing bank','RO86INGB0000999907618034','Daniel Cristian Turcu',NULL,'dani.turcu93@gmail.com','USDT / USDC',2500,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-02-15 20:35:44','2021-02-15 20:35:44'),(161,298,317,1538,'Roman  Seremet','bl. p19a ap. 3 Cobadin 1 Bucuresti Romania','1850112450101','rt857792','REvolut','LT63 3250 0707 1532 7905','Roman  Seremet',NULL,'roman.seremet@gmail.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-02-16 13:32:05','2021-02-16 13:32:05'),(162,284,303,1545,'Ahti  Piirimagi','Jahu 1-33 Tallinn Estonia','37306110265','KD0205486','SABB','SASABB003392230001','Ahti  Piirimagi',NULL,'ahti.piirimagi@gmail.com','USDT / USDC',10000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-02-16 20:48:51','2021-02-16 20:48:51'),(163,297,316,1552,'Stefan  Roscovan','Independentei 4/2 Chisinau Moldava','1990326410058','055171437','Starling Bank','GB96SRLG60837165190244','Stefan  Roscovan',NULL,'stefanxroscovan@gmail.com','USDT / USDC',2500,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,'Investment','mandate_sig.png','2021-02-17 09:43:51','2021-02-17 09:43:51'),(164,272,291,1553,'Simona Ecaterina Lupu','Sector 1, Bucharest Drumul Padurea Neagra St, No 19-33 Bucharest Romania','2870915410018','RD 897307',NULL,NULL,'Simona Ecaterina Lupu',NULL,'simonalupu87@yahoo.com','USDT / USDC',10000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-02-17 12:57:55','2021-02-17 12:57:55'),(165,303,322,1560,'Costin  Brasoveanu','Bld. Uverturii nr.43 bl.1 sc.1 et.1 ap.6 Bucuresti Romania','1831004295898','RX 583653','Alpha Bank','RO97BUCU1171036150553RON','Costin  Brasoveanu',NULL,'costin_brasoveanu@yahoo.com','USDT / USDC',10000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-02-17 14:41:21','2021-02-17 14:41:21'),(166,309,328,1579,'Nicolae Catalin Ristea','Str Jupiter nr.27 Strejnicu Romania','1960111297261','PX 771903','ING','RO08INGB0000999904375273','Nicolae Catalin Ristea',NULL,'r.catalin196@yahoo.ro','USDT / USDC',2500,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-02-22 15:32:56','2021-02-22 15:32:56'),(167,231,250,1586,'Lungu  Mhai-Serban','Bdul Ferdinand I nr 101, Bl P31, ap 7 Bucuresti Romania','1850516420031','RX 899423',NULL,NULL,'Lungu  Mhai-Serban',NULL,'mihail@romsysconcept.ro','USDT / USDC',10000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,'trading contract','mandate_sig.png','2021-02-23 14:22:08','2021-02-23 14:22:09'),(168,307,326,1593,'Dan Alexandru Andrei','Str. Izvorului Rece nr.1 bl M1/1 sc.9 et.11 ap.404 Sector 4 Bucuresti Romania','1870619522863','RT 990084','Idea Bank','RO39ROIN921200187475US01','Dan Alexandru Andrei',NULL,'andreidanalex@gmail.com','USDT / USDC',30000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-02-23 15:05:58','2021-02-23 15:05:58'),(169,304,323,1612,'Mircea Andrei Stefan','Mihai bravu 134, BL. D21, SC. B , ap. 38 Bucuresti Afghanistan','1881028410059','499166','ING Bank N.V. Amsterdam - Sucursala Bucuresti','RO88INGB0000999902601546','Mircea Andrei Stefan',NULL,'8andrei8mircea8stefan@gmail.com','USDT / USDC',0,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-02-24 15:44:12','2021-02-24 15:44:12'),(170,296,315,1614,'Antonio  Rosolia','Strick Sennwald Switzerland','YB2100337','7ITA9601178M2712273',NULL,NULL,'Antonio  Rosolia',NULL,'antonio.rosolia@gmail.com','USDT / USDC',6000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-02-26 14:17:40','2021-02-26 14:17:40'),(171,311,330,1621,'Alexandru Marian Sandu','Str. Margeanului, Nr. 24, Sector 5 Bucharest Romania','1981112430019','RK 020770',NULL,NULL,'Alexandru Marian Sandu',NULL,'axellexa12@gmail.com','USDT / USDC',6000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,'Trading Contract','mandate_sig.png','2021-03-01 19:03:59','2021-03-01 19:03:59'),(172,317,336,1633,'Ionuț Valentin Gîță','Str. Mihai Eminescu, Nb. 11 Breaza Romania','1997','1971117297310','BCR','RO98 RNCB 0207 1486 6398 0002','Ionuț Valentin Gîță',NULL,'gv.ionut@yahoo.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-03-04 11:21:10','2021-03-04 11:21:10'),(173,238,257,1640,'Cristian Andrei Tudoroiu','str. Iosif Petchovski, bl. 360, sc. B, ap. 9 Arad Romania','1890324020098','AR939649',NULL,NULL,'Cristian Andrei Tudoroiu',NULL,'cristi.tudoroiu@gmail.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,'Investing','mandate_sig.png','2021-03-05 10:35:58','2021-03-05 10:35:58'),(174,321,340,1647,'Roxana Valentina Petcu','Sat Lisa Com Lisa Lisa Romania','2960609340431','TR 513201','BRD - Groupe Societe Generale','RO37BRDE441SV53226684410','Roxana Valentina Petcu',NULL,'roxanapetcu@yahoo.com','USDT / USDC',500,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-03-05 18:43:32','2021-03-05 18:43:32'),(175,327,347,1679,'Sorana Paula Pacurar','str. Smaranda Braescu nr.11, bl. 1/i , apt.29 Bucharest Romania','2890927125861','RD964410','Bank of America','325120114603','Sorana Paula Pacurar',NULL,'iamsorana@gmail.com','USDT / USDC',30000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-03-15 09:51:08','2021-03-15 09:51:08'),(176,260,279,1688,'Dragos  Gavan','Bucuresti Bucuresti Romania','1850801420033','052613320',NULL,NULL,'Dragos  Gavan',NULL,'dgavan@gmail.com','BTC',0.3,NULL,'Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-03-15 14:16:53','2021-03-15 14:16:53'),(177,328,348,1696,'Mirela Alexandra Chirtes','Str. Mihail Kogalniceanu nr.25 Tunari Romania','2911121450045','IF 701272','ING BANK','RO08INGB0000999907030260','Mirela Alexandra Chirtes',NULL,'chirtes_mirela@yahoo.com','USDT / USDC',1000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,'investitie','mandate_sig.png','2021-03-16 09:07:15','2021-03-16 09:07:15'),(178,331,351,1703,'Milia  Coroiu','Str Constantin Dobrogeanu Gherea nr.20 Oradea Romania','2580611070037','ZH 189590','TRANSILVANIA','RO39BTRL00501201729349XX','Milia  Coroiu',NULL,'m.coroiu@yahoo.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-03-16 10:47:07','2021-03-16 10:47:07'),(179,327,347,1704,'Sorana Paula Pacurar','str. Smaranda Braescu nr.11, bl. 1/i , apt.29 Bucharest Romania','2890927125861','RD964410','Bank of America','325120114603','Sorana Paula Pacurar',NULL,'iamsorana@gmail.com','USDT / USDC',50000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-03-16 14:41:40','2021-03-16 14:41:40'),(180,113,131,1718,'Silvia  Simionescu','Str. Pescarilor nr.24 Navodari Romania','2810415134238','KZ 572968',NULL,NULL,'Silvia  Simionescu',NULL,'ifiscu@gmail.com','USDT / USDC',5912.54,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-03-17 16:53:58','2021-03-18 14:09:17'),(181,288,307,1743,'Tuta  Alexandra','Strada samoila Dumitru nr1 bl124 sc1 et1 ap 10 sector 4 Bucharest Romania','2861018033341','AS775913','Raiffeisen Bank','RO97RZBR0000060017842185','Tuta  Alexandra',NULL,'goanadupahaine@gmail.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-03-18 15:21:35','2021-03-18 15:21:35'),(182,320,339,1751,'ADRIAN  SECHERES','St. Eftimie murgu no. 14 Arad Romania','1911127020090','AR 793685','ING BANK','RO73INGB0000999902212458','ADRIAN  SECHERES',NULL,'adriansecheres@gmail.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-03-18 18:33:02','2021-03-18 18:33:02'),(183,334,354,1758,'Bogdan  Urucu','Ale.Elie Radu nr 2 bl. A3 sc.B et.4 ap.12 Pitesti Romania','1890221035279','AZ 163060','RAIFFAISEN BANK','RO91RZBR0000060014568640','Bogdan  Urucu',NULL,'bogdanurucu@yahoo.com','USDT / USDC',1000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-03-18 20:56:26','2021-03-18 20:56:26'),(184,339,359,1765,'Valentina  Doibani','161 Southend Lane London United Kingdom','6000722410084','056795139',NULL,NULL,'Valentina  Doibani',NULL,'valentinadoibani@gmail.com','USDT / USDC',2500,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-03-19 20:10:37','2021-03-22 12:51:56'),(185,342,362,1784,'Jillian  Strauss','Unit 2 40 Sunset Ave Venice United States','101802521','N/A','Bank of America',NULL,'Jillian  Strauss',NULL,'Jillianmstrauss@gmail.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-03-24 00:00:13','2021-03-24 00:00:13'),(186,287,306,1788,'SC TEHNOCLIMA PROIECT SRL','Bdul Lacul Tei 126-128, Bl 17-18, Sc F, Ap 226 Bucharest Romania','1950808460062','1950808460062','BRD MOSILOR','RO72BRDE426SV77629514260','Alexandru Stefan Ciacoi',NULL,'alexparkerdj@gmail.com','USDT / USDC',7000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-03-24 13:04:15','2021-03-24 13:04:15'),(187,344,364,1792,'Mihaela Raluca Balanica-Rizea','Bd. Unirii nr.73 bl.G3 sc.2 et.4 ap.44 Sector 3 Bucuresti Romania','2911111410032','RD 942989','Raiffeisen Bank','RO02 RZBR 0000 0600 1297 6338','Mihaela Raluca Balanica-Rizea',NULL,'balanica.mihaela@yahoo.com','USDT / USDC',3500,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-03-24 13:13:00','2021-03-24 14:45:58'),(188,345,365,1799,'Balcu  George','Amiral Horia Macelariu nr.18,bl.20/1A sc.1,et.4,ap.9 Amiral Horia Macelariu nr.18,bl.20/1A sc.1,et.4,ap.9 Bucuresti Romania','1721019411511','RX 645051','BCR','RO75RNCB028015248671003','Balcu  George',NULL,'balcugeorge10@gmail.com','USDT / USDC',250,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-03-24 14:22:14','2021-03-24 14:22:14'),(189,338,358,1806,'OANA LAVINIA RISCIUC','STR. ORIENTULUI NR.37 BL.830, SC.A ET.4 AP.18 ORS.IASI STR. MIORITEI, NR.11,ET1, AP.4 ORS. SIRET JUD SUCEAVA SIRET Romania','2880227330521','XV 164002','ING BANK','RO86INGB0000999901251439','OANA LAVINIA RISCIUC',NULL,'oanalaviniarisciuc@gmail.com','USDT / USDC',2500,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-03-25 12:45:42','2021-03-25 12:45:42'),(190,346,366,1813,'George Dan Ciubancan','str. Aron Densusianu nr.12 Cluj-Napoca Cluj-Napoca Romania','1910911314007','CJ222831','Banca Transilvania','RO72BTRLRONCRT0250182701','George Dan Ciubancan',NULL,'ciubancangeorge@gmail.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-03-30 08:46:23','2021-03-30 08:46:23'),(191,349,369,1826,'Ceistian  Radu','Buturugilor, Nr 68 Bucharest Romania','1840924210015','Rt882983',NULL,NULL,'Ceistian  Radu',NULL,'raducristianvalentin84@gmail.com','USDT / USDC',7000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-03-31 09:23:53','2021-03-31 09:23:53'),(192,351,371,1840,'Constantin Ciprian Manda','Printre Gradini 19 Brasov Romania','1750508080137','BV759799','Raiffeisen Bank','RO66 RZBR 0000 0600 0333 4259','Constantin Ciprian Manda',NULL,'cipmanda@yahoo.com','USDT / USDC',10000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-04-07 07:18:43','2021-04-09 07:24:02'),(193,350,370,1847,'Constantin Adrian Vasile','Via Alcide De Gasperi 16 Scorzè Italy','1700714132801','KZ276396','Monte dei Paschi di Siena','IT67Q0103063130000001681408','Constantin Adrian Vasile',NULL,'vasileadrian916@gmail.com','USDT / USDC',3000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-04-08 17:57:54','2021-04-08 17:57:54'),(194,351,371,1848,'Constantin Ciprian Manda','Printre Gradini 19 Brasov Romania','1750508080137','BV759799','Raiffeisen Bank','RO66 RZBR 0000 0600 0333 4259','Constantin Ciprian Manda',NULL,'cipmanda@yahoo.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-04-12 08:59:02','2021-04-12 08:59:02'),(195,356,376,1856,'Marian Daniel Virlan','Str Dreptatii nr.12 bl.P9 sc.4 ap.40 Bucuresti Romania','1850601152476','RK 311233','TRANSILVANIA','RO55BTRLRONCRT0501131901','Marian Daniel Virlan',NULL,'virlan_mariandaniel@yahoo.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-04-12 23:07:23','2021-04-12 23:07:23'),(196,350,370,1857,'Constantin Adrian Vasile','Via Alcide De Gasperi 16 Scorzè Italy','1700714132801','KZ276396','Monte dei Paschi di Siena','IT67Q0103063130000001681408','Constantin Adrian Vasile',NULL,'vasileadrian916@gmail.com','USDT / USDC',2500,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-04-13 10:20:38','2021-04-13 10:20:38'),(197,250,269,1858,'Bogdan Petre Editoiu','Str Troitei nr 10a C16 Chitila Romania','1831024297331','IF 429492',NULL,NULL,'Bogdan Petre Editoiu',NULL,'editoiubog@gmail.com','USDT / USDC',15000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-04-15 10:21:46','2021-04-15 10:21:46'),(198,362,382,1873,'Tural  Karimov','Iancu Nicolae 85t voluntari Romania','7880804400024','7880804400024',NULL,NULL,'Tural  Karimov',NULL,'ktural@yahoo.com','USDT / USDC',24000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,'contract mandat','mandate_sig.png','2021-04-16 08:57:16','2021-04-16 08:57:16'),(199,364,384,1881,'Simona Andreea Toma','Ale Arcasilor nr 2 bl.36A sc.B ap.24 Targoviste Romania','2961226152473','DD 802854','Bcr','RO48 RNCB 0128 1626 5095 0001','Simona Andreea Toma',NULL,'simonat96@yahoo.com','USDT / USDC',250,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-04-16 10:13:02','2021-04-16 10:13:02'),(200,354,374,1893,'Georgeta  Nicolae','Str Teiul Doamnei nr.13 bl.36 sc.A et.5 ap.17 Bucuresti Romania','2580326400665','RT 948235','ING','RO75INGB0000999907958993','Georgeta  Nicolae',NULL,'nicolaemihai90@yahoo.com','USDT / USDC',1000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-04-16 16:22:40','2021-04-16 16:22:40'),(201,355,375,1918,'Sandu  Daniel-Raducu','Str. Octav Doicescu, nr. 5, bl. B7, sc. 3, ap. 34 Braila Romania','671175','1970608090014','ING Bank','RO95INGB0000999906395381','Sandu  Daniel-Raducu',NULL,'sandu.danielraducu@yahoo.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-04-20 09:37:46','2021-04-20 09:37:46'),(202,181,200,1925,'Mihai Valentin Nedea','Str.Sg.Ion Iriceanu nr.14 bl.158 sc.1 et.2 ap.1 Bucuresti Romania','1801202410096','DP 168454',NULL,NULL,'Mihai Valentin Nedea',NULL,'weinicck@gmail.com','USDT / USDC',15000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-04-20 17:34:23','2021-04-20 17:34:23'),(203,371,391,1932,'Andrei  Ifrim','Str. Marasti Nr.74 Campulung Romania','1901006030025','057256975','Banca Transilvania','RO35BTRLUSDCRT0267181401','Andrei  Ifrim',NULL,'andreiifrim1990@gmail.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-04-20 23:15:34','2021-04-21 09:40:15'),(204,368,388,1936,'Simona  Bucur','str. Iazului nr. 13 Sibiu Romania','2630524323916','593748',NULL,NULL,'Simona  Bucur',NULL,'sebastian.bucur18@gmail.com','USDT / USDC',11000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-04-21 09:25:44','2021-04-21 09:25:44'),(205,374,394,1943,'Mihai  Stoica','jasd Bucuresti Romania','1931120430018','RK 123456',NULL,NULL,'Mihai  Stoica',NULL,'mihai.stoica@cbc-finance.ro','USDT / USDC',0,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-04-21 09:39:52','2021-04-21 09:39:52'),(206,51,68,1950,'Frank Pierce Nolan','Business Bay Ap. 3907, Westburry Residence Dubai Ireland','PT5535381','PT5535381','ADCB (Abu Dhabi Commercial Bank)','AE830030010570237910001','Frank Pierce Nolan',NULL,'frank.nolan@ymail.com','USDT / USDC',20000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-04-22 09:53:48','2021-04-22 09:53:48'),(207,357,377,1958,'Erol Daniel Gunduz','str. Soimilor, bl. 28, ap. 10 Brad Romania','1996','1960816205569','UniCredi Bank','RO33BACX0000001688861000','Erol Daniel Gunduz',NULL,'gunduz.erol96@gmail.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-04-22 10:39:12','2021-04-22 10:39:12'),(208,373,393,1959,'Milton William Cropper','Malaga 16, Ibiza Sol bd pipera 198/4 Bucharest Romania','7910111400068','538975582','Garanti BBVA','RO57UGBI0000132027636RON','Milton William Cropper',NULL,'miltoncropper@hotmail.com','USDT / USDC',25000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-04-26 09:41:41','2021-04-26 09:41:41'),(209,376,397,1966,'Silviu Ioan Muresan','Wiesbadener Platz 8 Marbach am Neckar Germany','1850727114906','055736392','Volksbank Ludwigsburg','DE50604901500830121005','Silviu Ioan Muresan',NULL,'muresan_silviu1@yahoo.com','USDT / USDC',25000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-04-26 12:28:13','2021-04-26 12:28:13'),(210,296,315,1967,'Antonio  Rosolia','Strick Sennwald Switzerland','YB2100337','7ITA9601178M2712273',NULL,NULL,'Antonio  Rosolia',NULL,'antonio.rosolia@gmail.com','USDT / USDC',25000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-04-28 10:27:02','2021-04-28 10:27:02'),(211,319,338,1968,'Claudiu  Langa','Jud. Constanta, Str. Int Campinei, Nr. 33 Constanta Romania','1951201134128','KZ 693581','Unicredit','RO40BACX0000001040567000','Claudiu  Langa',NULL,'claudiu.langa1995@gmail.com','USDT / USDC',2500,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-04-29 12:34:23','2021-04-29 12:34:23'),(212,379,400,1979,'GAVRILESCU STELIAN RARES','Arad, str. Dr. Ion Ratiu, nr. 36 Arad Romania','1810904125812','CI - AR 806685','Banca Transilvania','RO64BTRLRONCRT00U9643902','GAVRILESCU STELIAN RARES',NULL,'gavrilescurares@yahoo.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-05-06 08:26:12','2021-05-06 08:26:12'),(213,380,401,1985,'Stefan  Mirza','Str. Vasile Roaita, Nr. 96 Vladimirescu Romania','1841018020131','AR 697480','ING','RO77INGB0000999911450084','Stefan  Mirza',NULL,'stefanut2000@yahoo.com','USDT / USDC',3000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-05-06 08:46:37','2021-05-06 08:46:37'),(214,373,393,1986,'Milton William Cropper','Malaga 16, Ibiza Sol bd pipera 198/4 Bucharest Romania','7910111400068','538975582','Garanti BBVA','RO57UGBI0000132027636RON','Milton William Cropper',NULL,'miltoncropper@hotmail.com','USDT / USDC',24000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-05-10 08:47:48','2021-05-10 08:47:48'),(215,375,396,1996,'Cristian  Soisun','Baltita nr 2 Bucuresti Romania','1870929520014','RX 984463',NULL,NULL,'Cristian  Soisun',NULL,'cristian.soisun@gmail.com','USDT / USDC',11000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-05-10 17:44:34','2021-05-10 17:44:34'),(216,392,413,2025,'David  Pascht','Unit 802 1507 Av Ashford San Juan Puerto Rico','592801696','596865896','BBT',NULL,'David  Pascht',NULL,'david@adwaveinc.com','ETH',25,NULL,'Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-05-14 16:18:27','2021-05-14 16:18:27'),(217,337,357,2030,'Cezar  Mosoiu','General Berthelot no 10 Bucharest Romania','1870923410016','RD 796110','BRD','RO11BRDE445SV69689584450','Cezar  Mosoiu',NULL,'cezar_mosoiu@yahoo.com','USDT / USDC',10000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-05-17 08:58:48','2021-05-17 08:58:48'),(218,390,411,2036,'Holban  Nicoleta Mădălina','Bucureștii Noi 154 ap 15 etaj 3 sector 1 București Romania','2820511210012','RX 832275','Raiffeisen Bank','RO75RZBR0000060018226701','Holban  Nicoleta Mădălina',NULL,'Madalina.holban2@gmail.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-05-17 10:09:40','2021-05-17 10:09:40'),(219,382,403,2054,'Radu Marian Vulpescu','Nr 499 Dobra Romania','1960518152500','DD 712639','Banca Comercială Română','RO32RNCB0128143730450001','Radu Marian Vulpescu',NULL,'vulpescu.radu42@gmail.com','USDT / USDC',500,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-05-19 12:45:56','2021-05-19 12:45:56'),(220,397,418,2067,'VASILE  GABRIAN','STR. RESITA NR 4 BL M1 SC C AP 112 SECTOR 4 BUCURESTI Romania','1801209030032','RK 120856',NULL,NULL,'VASILE  GABRIAN',NULL,'gabrianvasile@gmail.com','USDT / USDC',0,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-05-24 21:26:00','2021-05-24 21:26:00'),(221,358,378,2068,'Bociu  Ionut','Str. Emil Racovita ,Nr.31 ,Bl.EM2 ,Sc.3 ,Etj.3  Ap.42 ,Int.42 Bucuresti Romania','1790122441536','RD 776741','ING Bank N.V. Amsterdam - Sucursala Bucurest','RO48INGB0000999906314553','Bociu  Ionut',NULL,'bociu_ionut@yahoo.com','USDT / USDC',0,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-05-25 06:54:21','2021-05-25 06:54:21'),(222,404,425,2097,'Andra Elena Gandila','st. Albabei Ioan 5A Sibiu Romania','2881002384794','SB 898245','INGB CENTRALA','RO19INGB0000999900793932','Andra Elena Gandila',NULL,'vasile.gandila@gmail.com','USDT / USDC',15000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,'investment','mandate_sig.png','2021-06-07 08:12:31','2021-06-07 08:12:31'),(223,409,431,2104,'matthew david highley','edna street 5 Chester United Kingdom','553576443','553576443','Revolut','GB34 REVO 0099 7053 9257 41','matthew david highley',NULL,'flairmatt@hotmail.com','USDT / USDC',40364.2,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,'Investment','mandate_sig.png','2021-06-08 10:11:01','2021-06-10 19:14:03'),(224,389,410,2111,'Monica  Strimbei','Str Baltaretului nr 17-21 ap.16 Bucuresti Romania','2860827450075','RK 650600','Banca Transilvania','RO58BTRL06401201M33588XX','Monica  Strimbei',NULL,'strimbei.monica@gmail.com','USDT / USDC',1000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-06-08 15:07:16','2021-06-08 15:07:16'),(225,410,432,2118,'Andrei  Ivan','Str G-ral Dimitrie Salmen nr1 bis et 2 ap.3 Bucuresti Romania','1960827460026','RX 771013','ING Romania','RO19INGB0000999909725498','Andrei  Ivan',NULL,'andrei.ivan1010@gmail.com','USDT / USDC',6000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-06-08 19:25:59','2021-06-08 19:25:59'),(226,408,429,2124,'Jerome  Duport','STRADA NITA PINTEA 1A Voluntari Romania','7770116400017','19EH87188','ING BANK','RO76INGB0000999905157227','Jerome  Duport',NULL,'jerome.duport@gmail.com','ETH',15000,NULL,'Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-06-08 20:11:31','2021-06-08 20:11:31'),(227,398,419,2158,'Monica Manuela Domuta','Via C.Scotton Nr.4 Noale Venezia Cod 30033 Bd,Muncii bl.H40 SATU MARE Romania','2770809301961','SM784425','INTESA SANPAOLO','IT73Z0306936211100000005879','Monica Manuela Domuta',NULL,'monicadomuta@yahoo.it','USDT / USDC',0,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-07-17 13:40:43','2021-07-17 13:40:43'),(228,422,445,2171,'Mihai  Nicolau','Sos. Mihai Bravu 200 Bucuresti Romania','1880106460107','CI',NULL,NULL,'Mihai  Nicolau',NULL,'nicolaumihai@gmail.com','USDT / USDC',10000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-07-22 14:52:15','2021-07-22 14:52:15'),(229,441,466,2178,'Stefanita  Avirvarei','40 Samuel street walk, Bury St edmunds Bury St Edmunds United Kingdom','1910729225626','053589210','Barclays','GB95 BUKB 2016 1293 2681 87','Stefanita  Avirvarei',NULL,'avirvarei.stefan@yahoo.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-08-09 11:21:00','2021-08-09 11:21:00'),(230,439,462,2206,'Țara Gabriel Ioan','Str. Valea Bistrii Nr.10 Alba Romania','1970201012657','C.I',NULL,NULL,'Țara Gabriel Ioan',NULL,'gabi.tara1973997@yahoo.com','USDT / USDC',15000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,'0xea1f3e9c84b5a6bbe9a40d7ab7434141994c4cfb','Investment','mandate_sig.png','2021-08-25 11:09:30','2021-08-25 11:09:30'),(231,432,455,2209,'Mario  Gramaticu','Arh. Harjeu nr. 11 Bucharest Romania','1911007440056','059434616','ING Bank Bucuresti','RO40INGB0000999906137866','Mario  Gramaticu',NULL,'gramaticu.mario@gmail.com','USDT / USDC',10000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-08-31 16:48:23','2021-09-01 11:43:02'),(232,454,481,2241,'Cristina  Constantin','STR. VOINTEI NR. 18 Bucuresti Romania','2870114460047','RD 971168','Ing Romania','RO55INGB0000999905762303','Cristina  Constantin',NULL,'cristina.i.constantin@gmail.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,'USD',NULL,'mandate_sig.png','2021-09-23 10:29:52','2021-09-23 10:29:52'),(233,459,486,2246,'Dragos Eugen Dragomir','Bulevardul Pipera 4C, vila D5 Voluntari Romania','1680617433040','IF 408406','Unicredit','RO17 BACX 0000 0007 1648 7310','Dragos Eugen Dragomir',NULL,'dragos.eugen.dragomir@gmail.com','USDT / USDC',10000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-09-26 22:03:45','2021-09-26 22:03:45'),(234,444,470,2267,'Cicio Florin Vasile','Str Tineretului 60 Negresti Oas Romania','1840813303470','056824255',NULL,NULL,'Cicio Florin Vasile',NULL,'suvi8413@gmail.com','USDT / USDC',15829.5,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-10-08 21:10:16','2022-01-13 18:27:46'),(235,479,506,2321,'svetlana  mirescu','calea serban voda nr 145 bucuresti Romania','2870710245061','2870710245061','BRD','RO62BRDE441SV88345034410','svetlana  mirescu',NULL,'mirescudana@yahoo.com','USDT / USDC',15000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-10-28 12:35:07','2021-10-28 12:35:07'),(236,437,460,2328,'Razvan-Andrei  Preduchin','Soseaua Bucuresti Nord 10, 4City North, Bl A1A, Ap 48, Voluntari, Roamania Bucharest Romania','1871130410058','055394404','BRD Groupe Societe Generale','RO42BRDE426SV03059424260','Razvan-Andrei  Preduchin',NULL,'rapreduchin@gmail.com','USDT / USDC',30000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-10-29 12:27:49','2021-10-29 12:27:49'),(237,467,494,2335,'Radu Florian Tomita','Bulevardul Ferdinand I, nr. 118, et.3, ap. 310, sector 2, Bucuresti Bucuresti Romania','1910531134121','RK680416','ING Bank','RO46INGB0000999904709724','Radu Florian Tomita',NULL,'radu.tomita@gmail.com','USDT / USDC',5000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,'N/A. I will transfer RON into your account.','N/A','mandate_sig.png','2021-10-30 20:08:45','2021-11-23 17:32:42'),(238,468,495,2385,'COLIN  MARTIN','sos cernica nr 75 swan lake village casa 11 pantellimon Romania','7640806400032','563547152',NULL,NULL,'COLIN  MARTIN',NULL,'colinmartin427@yahoo.co.uk','USDT / USDC',2,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-11-27 09:38:49','2021-11-27 09:38:49'),(239,498,525,2405,'Natalia Ioana Matu','Strada Soseaua Nucetului, nr. 57 Baleni-sarbi Romania','2950604152480','DD 915601',NULL,NULL,'Natalia Ioana Matu',NULL,'natimatu95@gmail.com','USDT / USDC',1,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2021-12-17 11:58:15','2021-12-17 11:58:15'),(240,426,449,2420,'Bader Francisc Cristian','knollstrase 56 Osnabruck Romania','1881003323951','SB 924604',NULL,NULL,'Bader Francisc Cristian',NULL,'cristibader@gmail.com','USDT / USDC',8878.76,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2022-01-11 12:49:58','2022-01-11 12:49:58'),(241,501,528,2427,'Bogdan Dumitru Petenchea','Comuna Cristesti , judetul Botosani Cristesti Romania','1810924070015','CI XT 936630',NULL,NULL,'Bogdan Dumitru Petenchea',NULL,'bogdan_pete@yahoo.com','USDT / USDC',0,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2022-01-12 14:47:25','2022-01-12 14:47:25'),(242,512,539,2448,'Alina  Petenchea (fosta Prisacariu)','Calea Nationala nr.101, Bloc A1 , scara A, ap.15 , etj 5 Botosani Romania','2831021070021','XT 970112',NULL,NULL,'Alina  Petenchea (fosta Prisacariu)',NULL,'prisacariu.alina@yahoo.com','USDT / USDC',0,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2022-01-17 18:19:13','2022-01-17 18:19:13'),(243,513,540,2454,'Radu  Stancu','Cal. Bascovului, Nr. 39, Bl. Q3a, Sc. B, Et. 2, Ap 8 Pitesti Romania','1890511035321','AZ 281695','ING Romania','RO64INGB0000999901345343','Radu  Stancu',NULL,'radu_stancu89@yahoo.com','USDT / USDC',7138,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2022-01-20 14:39:35','2022-01-20 14:39:35'),(244,506,533,2462,'Augustin-Teodor  Cicio','Str. Tudor Vladimirescu nr. 23 Negreşti‐Oaş, jud. Satu Mare Romania','1700701301000','SM 561745','Raiffeisen','RO03RZBR0000060023218259','Augustin-Teodor  Cicio',NULL,'maria.cicio@yahoo.it','USDT / USDC',15000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,'limite leverage 12m','mandate_sig.png','2022-01-20 21:08:27','2022-01-20 21:08:27'),(245,515,542,2466,'BOGDAN  Valeanu','STR. DECEBAL 5/4 CLUJ NAPOCA Romania','1820529125845','055576319',NULL,NULL,'BOGDAN  Valeanu',NULL,'bogdanvaleanu@yahoo.com','USDT / USDC',0,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2022-01-21 13:46:46','2022-01-21 13:46:46'),(246,507,534,2501,'Tița Eduard Adrian','Mioveni , Arges Mioveni Romania','1990722035268','1990722035268',NULL,NULL,'Tița Eduard Adrian',NULL,'edicr7.tita@gmail.com','USDT / USDC',1,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2022-01-28 15:50:53','2022-01-28 15:50:53'),(247,498,525,2530,'Natalia Ioana Matu','Strada Soseaua Nucetului, nr. 57 Baleni-sarbi Romania','2950604152480','DD 915601','INGB CENTRALA','RO60INGB0000999903745486','Natalia Ioana Matu',NULL,'natimatu95@gmail.com','USDT / USDC',15000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2022-02-10 13:14:32','2022-02-10 13:14:32'),(248,525,552,2554,'Ovidiu Mihai Brezoi','Lugojana 12, bl 15C, sc 2, ap 75 Bucharest Romania','1910207160010','RX920158','BCR','RO71RNCB0722111200700001','Ovidiu Mihai Brezoi',NULL,'ovidiubrezoi7@yahoo.com','USDT / USDC',10000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2022-02-15 15:08:27','2022-03-11 11:30:40'),(249,534,561,2616,'Daniela Jenica  Gioada','Com. Peciu Nou  Str. Principala Nr. 213 Jud. Timis Timisoara Romania','2800518350115','Carte identitate',NULL,NULL,'Daniela Jenica  Gioada',NULL,'danielag.80@yahoo.com','USDT / USDC',20100,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2022-03-04 18:22:21','2022-03-04 18:22:21'),(250,545,572,2707,'Crocpir Investment SRL','Strada Poet Panait Cerna 7, Sectorul 3 Scara1, Etaj. 8, App. 25, Bloc M44 Bucharest Romania','CFC16K8Z2','CFC16K8Z2','WISE Bank','BE73 9671 9458 1760','Christian  Blankenhorn',NULL,'admin@crocpir.com','USDT / USDC',50000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,'Investment exposure to the crypto market.','mandate_sig.png','2022-03-24 15:21:20','2022-03-24 15:21:20'),(251,416,439,2717,'Ben Alaric Shuttleworth','Strada Vidin 2, Bl 50, Sc1, Ap11. Bucharest Romania','7860613400066','556762207','Garanti Bank','RO84UGBI0000132021895RON','Ben Alaric Shuttleworth',NULL,'bas4@live.com','USDT / USDC',15000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,'None','Investment','mandate_sig.png','2022-04-05 16:29:50','2022-04-05 16:29:50'),(252,555,582,2730,'Adriana  Bataiosu','9 9 Chatsworth Road London United Kingdom','2900307520471','057094510',NULL,NULL,'Adriana  Bataiosu',NULL,'adrianabataiosu@gmail.com','USDT / USDC',86000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2022-04-06 21:03:29','2022-04-06 21:03:29'),(253,558,585,2745,'Elena  Faraon','Botosani, str Calea Nationala, nr 66 sc B, et 2 ap 6 Botosani Romania','2550314070072','C.I.','Banca Transilvania','RO75BTRL00701201N87045XX','Elena  Faraon',NULL,'faraonelena1955@gmail.com','USDT / USDC',100000,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2022-04-18 17:46:35','2022-04-18 17:46:35'),(254,572,599,2832,'BARBOS  RAMONA','COM VATA DE JOS,NR22 VATA DE JOS Romania','2830726203672','HD 987453','BANCA TRANSILVANIA','RO46BTRL02201203D92921XX','BARBOS  RAMONA',NULL,'ramona.barbos@yahoo.com','USDT / USDC',24257,'1:1','Kryptostack, Coinbase, Liquid, Binance, Bitstamp, Kraken',10,NULL,NULL,'mandate_sig.png','2022-07-29 11:34:03','2022-07-29 11:34:03');

--
-- 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=486 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\"]','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','2021-10-22 11:14:10'),(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 founds 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','2021-10-12 10:31:39'),(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,NULL,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','2021-07-28 13:44:44'),(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/91.0.4472.114 Safari/537.36','86.125.92.101',1,33,10,'ro',14,'2021-03-23 10:50:00','2021-09-03 09:52:01','2021-09-03 09:52:01'),(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.',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','2022-01-15 15:01:05'),(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 but without an active investmant.',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','2021-10-18 13:25:59'),(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',1,'Mail sent to client for additional info.\r\n\r\nClient rejected.',NULL,'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,'2022-02-08 16:20:23','2021-10-13 18:39:36','2022-03-22 14:08:39'),(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.','[\"_.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','2022-01-19 10:36:11'),(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',1,'mail sent to client for additional info.',NULL,'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',NULL,NULL,'2022-02-15 16:47:17','2022-02-25 10:36:09'),(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',1,NULL,NULL,'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',NULL,NULL,'2022-07-23 15:19:55','2022-07-23 15:19:55'),(483,572,599,NULL,'ramona.barbos@yahoo.com','BARBOS  RAMONA',1,NULL,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',NULL,NULL,'2022-07-29 08:27:32','2022-07-29 08:27:32'),(484,570,597,NULL,'ancutavalean@gmail.com','VALEAN ANCUTA RAMONA BERINDE',1,'mail trimis catre client pentru informatii suplimentare.',NULL,'Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/103.0.0.0 Safari/537.36','188.26.112.174',1,33,10,'ro',NULL,NULL,'2022-08-01 13:00:47','2022-08-16 09:49:20'),(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');

--
