Dataset
Sort DOJ Status …TamoweHHoe ortiopmneHme apyrvie pacxopbi onnaLmBaer ompaawrenb. Ana TamoweHHoro ociaopmneHms aApecoBaHHoro BaM, KaK vacisomy nO4TOBOTO oTnpaBnerma npocfrim Bac BbInOTIFIllTb cneAytoume 1. Ornpaurrb DHL cneAyloume AoKymeHrbi: 1) aoKymewr noareepwaaioumM npino6peTeHme ToBapa (cseTMHBoinc Ha noKynKy ToBapoB, opAep Ha 3aKa3 B mHTepHer-maraawHe), B KOTOnOM yKa3aHbl 3aKa34k1K, mcpopmatims 0 Toaape, KOTIVTABCTBO, CTOPIMOCTb ToBapa, pacxoas Ha TpamcnopT H cwaxosamie; 2) pacnemarKy nnarewa (nepeLmcneHme nocpeAcTBom liFrepHeT-6aHKa, pacnevarKa PAYPAL, WESTERN UNION vi pp.). 3) npinnowermyro K HacTosuiemy rmcbmy DHL Pilnvara; 4) ormcarme Tosapst csommw cnoBamm. * B…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00452582.pdf
May 2017
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