QUESTION $19$ OF $20$

$5$ POINTS

$(1)$ Individual A $($creditor$)$ provided legal entity $Y($debtor$)$ a loan in the amount of $15$ million rubles for a period of $2$ weeks. $(2)$ The parties turned to a notary to certify the transaction establishing monetary obligations under the loan agreement. $(3)$ Two weeks later, when the loan repayment period expired, the creditor turned to the notary to perform a notarial act, citing the impossibility of independently fulfilling obligations to the creditor. $(4)$ The notary issues an order to the debtor to accept funds into a public deposit account. $(5)$ The debtor's account, which previously had no turnover, immediately began to receive funds, which he$,$ on the basis of an order issued by a notary, transfers to the notary's public deposit account. $(6)$ By order of the notary, funds that have been given legal ownership are issued to the creditor in cash. $(7)$ The lender was a $3$rd year university student. $(8)$ The debtor was a company that was registered $2$ months before applying to the notary, did not have an office and acted as a subcontractor under a government contract for the construction of a school.

Analyze sentences $5-8$ of the given text and establish a correspondence between the factual circumstances listed in the passage and indicators of suspicious activity.

$\backslash$table$[[$Indicators of suspicious activity:,Factual circumstances:$],[\backslash$table$[[(1)$ A short period that has passed since the creation of$],[$the debtor organization, or a change of director$],[($participant$)$ shortly before the occurrence of$],[$obligations to the creditor;$],[(2)$ Insignificant, compared to the amount of debt, the$],[$amount of transactions on the debtor's current account;$],[(3)$ Funds comparable to the amount of debt do not$],[$accumulate gradually in the debtor's account, but are$],[$received after contacting a notary.$],[(4)$ Short term for repayment of funds specified in the$],[$loan agreement;$],[(5)$ Registration of the debtor organization at the mass$],[$registration address, absence in the address of the debtor$],[$organization$,$ mass director of the debtor organization,$],[$information about the unreliability of the address of the$],[$debtor organization declared to the tax authorities;$],[(6)$ Young age of persons providing large loans,$]],\backslash$table$[[($A$)$ The debtor's account, which previously had no$],[$turnover$,$ immediately after contacting the notary$],[$began to receive funds, which he transferred to the$],[$notary$"$s deposit account.$],[($B$)$ The creditor received the funds in cash.$],[($C$)$ The lender was a $3$rd year university student.$],[($D$)$ The debtor was a company that was registered $2],[$months before applying to the notary, did not have an$],[$oflice$,$ but at the same time acted as a subcontractor$],[$under a government contract for the construction of a$],[$school$.],[($E$)$ The term of the loan agreement is $2$ weeks.$],[($F$)$ Loan amount $-15$ million nubles.$]]]]$

Write the answer as a sequence of letters.

$\backslash$table$[[1,2,3,4,5,6]]$

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