Portland told me the changes were carried out in order to correct inaccuracies designed to distort the truth about Ablyazovs fraudulent activities. by the website. Queen Elizabeth. Frankly, there were many people approaching us with such proposals. The techniques on offer were disturbing, arranging some kind of scandals, hacking emails, things like that. In extreme form, it has shaken whole nations, such as South Africa, where the discovery of a campaign that stirred racial tension recently brought down the celebrated British PR firmBell Pottinger. These cookies allow us to better cater to our clients and users needs. Net Worth in 2022. Ronald Daniel DeSantis is his father, founder of Nielsen TV rating boxes while Karen (ne Rogers) is his mother, a nurse. However, the pair had split up in 1989. I got into business by chance. By importing photocopiers, fax machines and computers, he rapidly made enough to buy a house for his young family. M. Ron Wahid is chairman and CEO of Arcanum Global, a strategic intelligence company. He is extremelyvulnerable.. The biggest question that everyone has is, "What is Ron White's net worth?" The multitalented comedian has an estimated net worth of $40 million as of 2022. But who is it from? The reply came: Patrick Robertson. It contained an unsigned memo proposing to use research for a documentary as a cover for espionage against the Little Man. The Kazakh elite appears to have a taste for the master communicators of British politics. Its a slap in the face to the Kazakhs. In January this year, a former MI6 officer calledChristopher Steele went into hiding after being exposed as the author of a dossier of allegations about Donald Trumps Russian connections, commissioned by Fusion GPS, a US investigations agency. M. Ron Wahid is Chairman & CEO of RJI Capital and serves as Chairman of Arcanum. Another person with deep connections in the CIA and other US agencies says Wahid is known to people in the intelligence community but suggests that his access is partly the result of his largesse. He became minister of energy in 1998 but resigned the following year. Leaning back in his chair, Wahid tells me there are governments he would not work for, naming Russia and China. One US intelligence operative who has encountered Wahid says he was stone cold CIA but a former spy who has heard him discuss intelligence matters is sceptical: He likes to say hes an ops guy, but the way he talks, you can tell it would never have been like that.. Ablyazovs suggestion to the contrary part of a narrative in which Arcanum is key to Nazarbayevs campaign of persecution was a fantasy, Wahid said. The industrys currency is secrets. There is no information about her salary or income. In the trade, a covert attempt to blacken a targets name is known as black PR. Inside, among 25 boxes of documents and a hard drive, was a spreadsheet listing some of the thousands of offshore companies through which BTAs billions had flowed, a virtual treasure map of secretive tax havens. So much money had gone missing from that institution that Ablyazovs enemies would call him the Bernie Madoff of the steppe. He is from Egypt. Ive been living in this state for 17 years already, he said, so he felt like tempered steel. By the door stands a silver chessboard on a mounting shaped like a fist. List of marketing cookies: Twitter pixel. They name Arcanum among the agencies they believe have played a role in this campaign against them. Later that day, the Conseil dEtat, Frances highest court for such matters, would announce its decision on whether he should be extradited to Russia. The real loser, one Astana businessman observes, is the Kazakh budget, which has poured tens, perhaps hundreds, of millions of dollars into the accounts of western firms. Rare is the business journalist who has not spent lunch listening to the PRs of one recently minted billionaire smear another recently minted billionaire. Ablyazov and his associates say Wahid gave them the hard sell. Switzerland has declined to extradite Khrapunov and his relatives so, Khrapunov says, Kazakhstan has come to Switzerland looking for them. Its a question for western societies, he told me. Why does the Kazakh copper worker earn one-sixth of what his Chilean colleague earns? Marat Beketayev, the justice minister, belongs to the young, cosmopolitan generation of Kazakh leaders whose stated goal is to turn a land that has endured centuries of subjugation into a modern, confident state. Legal proceedings to date have put the figure at $4.2bn. A US corruption investigation in 2003 turned up what prosecutors said were Swiss bank accounts controlled by Nazarbayev containing $85m of bribes. A lot of the time, its their downfall.. Those updates sometimes change which lobbyists are involved or add new issues being discussed. He first rose to fame as a child star in the sitcom "The Andy Griffith Show", and went on to have a . In March 2013, Amit Forlit, an Israeli private investigator, commissioned an Italian detective agency called Sira Investigazioni. We have estimated Rosol Wahid's net worth, money, salary, income, and assets. Ablyazov grew suspicious that Wahid was, in fact, playing a double game and working for Nazarbayevs regime. Hello, sure, I will pass on your message, he wrote. (Wahid disputes this.) It was 1988, and Ron DiMenna, founder and owner of Ron Jon Surf Shop -- "The World's Most Famous Surf Shop" -- was embroiled in a zoning dispute with city leaders in Ship Bottom, N.J. City of London police veteran Chris Felton to join private sector. He understands networking and the power of the media. There was nothing unusual about that, except for a strange email dating from the same time. Nazarbayev summoned Ablyazov to his residence. Wahid Nawabi is the President and CEO of AeroVironment Inc and owns about 17,759 shares of AeroVironment Inc (AVAV) stock worth over $2 Million . [], The recent revelation of Israeli private investigator Aviram Azari who linked Indian hacking operators to Western clients has the potential to expose the US corporate Intelligence firm. Being born on May 3 1935, Ron Popeil is 87 years old as of today's date 4th February 2023. Its a slap in the face to Putin. By the time of Ablyazovs capture in France, the kidnapping in Italy and other scandals had tainted the perception of Kazakhstans motives. Moreover, they considered Russian assurances that it would not hand over the captive to Astana to be worthless. As of February 2023, Ron White's net worth is roughly $40 Million. Stephen Wahid net worth is $5 Million Stephen Wahid Wiki: Salary, Married, Wedding, Spouse, Family . - https://www.patreon.com/10kFollow me on twitte. We dont go digging in peoples trash. The message was from a number Sahlas did not recognise. Through the noughties, as its oligarchs poured their fortunes into western assets and listed their companies on western stock exchanges, their appetites and rivalries made lucrative work for these secretive firms. I ask how he came to deem Kazakhstan an acceptable client. Williams is muscular, with a lilting North Wales accent. It is true that there was a period of time when it was possible to get away with crimes, he says. Two can play that game. Opinion: Add This to Stanford's Banned-Words List. Corruption scandals have hampered the leaders efforts to be seen as a statesman, as have election victories in which he scored more than 90 per cent, laws that effectively facilitate money-laundering and evidence of widespread torture by security services. Ablyazov is a product of a place and a time where there was little distinction between money and power. The Kazakh authorities say that, once they started to go through BTAs books, they found it was missing enormous amounts. Diligence and others remain hot on the trail of Ablyazovs assets and are feeding what their investigators find into ever more court claims. He also acquired from the Denver Broncos and the Houston Texans. UAE home to world's second richest Arabs, with a combined net worth of $19.7 billion . He is chairman of Ashley Furniture; his son Todd, also a billionaire, has been CEO since 2002. After 18 months of false leads, a Ukrainian lawyer who attended a London court hearing caught the attention of Williams team and led them to France. Arcanum says it has worked with the FBI, Interpol, New Scotland Yard and the US justice department. Estate Of Ronald Southern - $2.3 Billion CAD. What we think is valuable in our relationship with Arcanum is their knowledge and expertise because they hire people from former law enforcement and from intelligence. We use Its services range from tracing fraudsters assets to darker arts that include hacking, infiltration, honey traps, blackmail and kidnapping. []. He has nothing else to say and hes not the first person to use the political opposition card in order to protect himself from criminal prosecution. The odds were not good. A Spanish court refused Pavlovs asylum application but the dissenting judges wrote that we find ourselves faced with a political persecution, under the guise of a claim for common crimes; they warned that Pavlov might be tortured in Kazakhstan. $137.68 thousand a year may be a low estimate though. Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. $1 Million - $5 Million. Superstar spies have graced Arcanums board, including the late Meir Dagan, former head of Mossad. He had vanished. In the Gothic splendour of Londons Royal Courts of Justice, Hardman racked up judgments against Ablyazov that would exceed $4bn. Dear Peter Sahlas, it began, please tell that bald-headed c*** that you work for that we are bringing him and all this criminal shit down around his ears. It went on for a few more lines, then concluded: And just to be clear, you Quebec piece of shit, you are going to lose your shirt along the way. Any action that involves the former necessarily involves the latter, and vice versa. The best offshore experts for high-net-worth individuals in 2022. Stephen Wahid Net Worth Stephen Wahid Net Worth 2023, Age, Height, Relationships, Married, Dating, Family, Wiki Biography. [], Determined to expose the chain of command that hacked and leaked his emails allegedly under instructions from the Ras Al Khaimah authorities, ex-agent Farhad Azima is now focusing on Amit Forlit, an Israeli corporate intelligence veteran who knows his way round the Indian hackers-for-hire world. Rony Wahid. I asked him what he made of the global industry that has grown up to serve the worlds kleptocrats and their rivals, laundering their money, burnishing their image and fighting their battles. Much of the money was owed to western banks, includingRBS, which had been bailed out by the UK taxpayer. The diplomat sent it on to the leading Kazakh official that Robertson had arranged to meet in Washington days later with the message that it was in relation to your meeting in DC. Pavlov eventually won asylum in Spain. Rahman and Wyclef Jean. His father was an inventor, a pitchman, and a manufacturer of the Popeil Brothers company. George Washington Term: 1789-1797 (1st president) Peak net worth (in current dollars): $587.0 million His Virginia plantation, "Mount Vernon," consisted of five separate farms on 8,000 . He has collaborated with international artists such as A.R. Before our interview, he shows me a corridor bearing portraits of his predecessors, pointing out two from the 1930s whose tenures ended when Stalin jailed them. Dictators representatives tirelessly curry favour at Westminster and on Capitol Hill. He sentenced the oligarch to 22 months in prison. Mr. Wahid is an industry leader in the fields of business, finance, and international security. He is seen as one of the most successful Politician of all times. As we have already discussed, Ron Howard has a net worth of 205 million dollars. INDIA ISRAEL UNITED STATES Corporate Intelligence 26/04/2022 In France, too, Ablyazov had cause to be unnerved. Ablyazov maintains that he is the victim of a strategy, common in former Soviet states, of deploying commercial litigation to crush political opponents using the worlds most respected courts to confer legitimacy. There would be media manipulation globally. Stay informed anytime, anywhere! Ron Snyder married Kim Basinger in 1980 when he was 62 years old. When . Ronald "Ron" White is an American stand-up comedian, actor, and author from Texas. Most of his income has come from an actor and a director. Salary in 2022. To assert that our work supports repression would mean you claim that the UK, French, Swiss and US governments and laws are complicit with Kazakhstans repression machine. He adds: Our work is purely strategic and not operational. London, long a city of secrets, is the industrys capital. What public announcements it makes largely relate either to polo, Ron Wahids abiding passion, or to the latest appointment of a retired military or intelligence heavyweight to its board. Do you know the meaning of the name Rony ? Asked about the more outrageous tactics mooted by some of the consultants on Kazakhstans dollar, Beketayev suggests that western agencies saw working for a post-Soviet republic as an opportunity to indulge in the dark arts. Neil Heywood, a British businessman poisoned by the wife of a powerful Chinese politician in 2011, had advised Hakluyt & Co, private investigators based in Mayfair. #211 Ron Baron on the 2022 Forbes 400 - Ron Baron is the CEO of Baron Funds, a money management firm he founded in 1982; it manages about $60 billion. Wahid declined to specify any of these cases. Williams and his team watched as Ablyazov came and went from Carlton House, a mansion on Bishops Avenue, the Highgate street known as Billionaires Row (two doors along from one reportedly owned by Nazarbayev). Boom!, written by Lin-Manuel Miranda and starring Andrew Garfield. For now, Ablyazov is hoping to be allowed to remain in France. Oligarchs are fixtures in LondonsHigh Court listings. It was the key to what Williams describes as the biggest money-laundering operation he had encountered. Kazakhstan has no extradition treaty with France but Russia and Ukraine do. In March this year, the parliamentary assembly of the Council of Europe issued a resolution condemning the abuse of the Interpol system for political ends. In 2006, FTI Consulting, a US investigations group, paid $260m to acquire the City PR firm Financial Dynamics. If Mas Wahid makes on the top end, video ads could generate up to $247.83 thousand a year. He found correspondence from early 2014 in which Robertson arranged to meet a top Kazakh official in Washington. His height is 1.83 m tall, and his weight is 78 kg. Abdul Wahid Omar's income source is mostly from being a successful Banker. Wahids recent political donations include $376,580 to Jeb Bushs 2016 presidential campaign and $100,000 towards Donald Trumps inauguration. It proved to be Ablyazovs opulent hideout. and other data for a number of reasons, such as keeping FT Sites reliable and secure, Wahid accepts that his investigators have interrogated former employees of the Khrapunovs though he denies claims made in a sworn statement by Ilyas former secretary that an Arcanum investigator gave her the impression he could get her immunity from criminal prosecution. The best accountants and tax advisers for high-net-worth individuals in the UK in 2022. Ablyazov would be a sitting duck in a Russian jail, his people feared. analyse how our Sites are used. The Ablyazov case mirrors the tournament of shadows fought in the 19th century by spies, soldiers and fortune-seekers from imperial Russia and Britain in an attempt to control Central Asia. Net Worth in 2020. A few months later, he and his client would score a spectacular victory. When the Soviet Union collapsed, there were no legal mechanisms whatsoever. And while Wahid declines to discuss the matter, five people familiar with it say that Arcanum played a role in persuading at least one of the fixers in Ablyazovs alleged money-laundering network toswitch sides. Ron grew up moving often because of his father's military service. Beketayev only turned 40 in August. Some Interesting Facts You Need To Know Ron Howard is an Oscar winner for the movie 'The beautiful mind.' Major Tesla investor Ron Baron told CNBC on Wednesday that he's made $6 billion on his investment in the electric automaker. He may think that we were interested in such things, the minister says. I only met him several times. . Ronald P. O'Hanley is both the CEO and the Chairman of State Stree, which is a U.S. corporation that focuses on financial services. He gives a practised analysis. And in doing so, like Madam Walker, Taliah ended up revolutionizing the hair care industry. Each sides lawyers accuses the other sides operatives of hacking emails some of them nominally protected by legal privilege then offering them as evidence, professing not to know whence they came. "As of 2023, Ron Dayne has an estimated net worth of $4 million.". The reply said: We do not comment on information that was obtained by illegal and unlawful means. Net Worth in 2022. Abdul Wahid Al Rostamani (U . Hardman used evidence from the storage unit and other finds to show flows of money from his client, BTA Bank, to the offshore vehicles of its former chairman. Ron's mother, Ton Sun Watkins, is from South . They were looking on as Ablyazov and his associates Britons among them convened frequently at an office in the heart of the City. Log in or sign up for Facebook to connect with friends, family and people you know. Officials in western Europe and North America say billions of dollars in dirty money pour in each year, mainly through assets such as real estate. In early 2014, as Ablyazov prepared to appeal against a French court ruling that he could be extradited, confidential memos for senior Kazakh officials outlined a strategy proposed byFTI Consulting. Chairman, President & CEO at AeroVironment Inc. Los Angeles Metropolitan Area 6K followers 500+ connections Join to follow LiquidStack University of Maryland About Specialties: * Full P&L. After our interview, I asked Beketayevs office some questions about it. [], Ron Wahid, director of the corporate intelligence firm Arcanum Global Intelligence, has made part of his relationship with Nursultan Nazarbayev official, as Kazakhstan readies to embark on a global hunt for assets linked to its former head of state. 27/07/2022 Reading time 4 minutes Moving his wife Ginger has an estimated net worth of around $500k as of 2021. Arcanums previous clients had included Nazarbayevs estranged son-in-law. Many of the real estate projects that had allegedly helped to drain the bank were based there but Ablyazovs teams argued that the investigation amounted to political persecution at Kazakhstans behest. The website of World PR, Robertsons Panama-registered firm, carries a quotation from an otherwise disparaging article in the London Evening Standard: Patrick Robertsons energy and entrepreneurial skill is phenomenal. Ideas The US Needs to Stop Pouring Rocket Money into Putin's Pockets The Delta IV engine is more expensive. Abdurrahman Wahid. On my last evening in Astana, I sat in the lobby of a down-at-heel hotel talking to Yevgeny Zhovtis, the veteran human rights campaigner. We have estimated Abdul Wahid Omar's net worth, money, salary, income, and assets. Those London meetings represented the early exchanges in perhaps the most remarkable battle the secrets industry has yet fought. That's definitely an impressive number, but it could increase, as Ron Howard and his brother Clint Howard . I dont remember him proposing such an approach. He went on: It is funny for me to hear that we could be regarded as people who are able to use such mechanisms and such methods. Iask why thats funny. On the walls of his Knightsbridge offices hang signed photographs of him with three US presidents. Abdurrahman Wahid is a President, zodiac sign: Libra. Across the former Soviet Union, immense riches were available to those with connections and guile. Find out Abdurrahman Wahidnet worth 2020, salary 2020 detail bellow. Years ago in Moscow, Ablyazov says his security team discovered a snipers nest near his house. The alleged offences range from improper interference in the judicial process to illegal espionage and kidnapping. As the authoritarian with a rictus smile cemented his power, those close to him made fortunes. Kazakh authorities released the pair, who returned to Italy and were granted asylum. He has worked on Ablyazovs case since the oligarch first fled to London. Lord Hague, as he is now formally known after being created a life peer by his former boss, prime minister David Cameron, has since September 2015 been a director of ICE Futures Europe. Have that name etched on your collective memory.. Arcanum Global, the opaque firm hired by Rybolovlev whose name translates to "secret" in Latin, is part of a network of offshore companies owned by Wahid, a wealthy 53-year-old American of Bangladeshi origin who has variously been credited in company materials and published opinion pieces as M. Ron Wahid, Ron Wahid, and Rony Wahid. While this unfolded in Rome, Trefor Williams who, like Wahid, says he had nothing to do with the kidnapping was still trying to locate Ablyazov for BTA Bank. More about the relationship: Getting closer to your personal life Ron Snyder is a husband and father. [], Against the backdrop of the hunt for assets linked to former president Nursultan Nazarbayev, the British Kazakh asset manager Jusan Technologies is restructuring, with new British, American and Austrian directors replacing its old Kazakh board members. Likewise, western consultants and Kazakh officials blame each other for adopting outlandish tactics. Hon. Like that great and renowned hair care entrepreneur of the late 1800s and early 1900s, Taliah began her journey simply by addressing a personal need. M. Ron Wahid is Chairman of Arcanum. [.] Sahlas did not take up the invitation. Among a list of examples, it declared that dozens of family members and supporters of Ablyazov were being persecuted, including through Red Notices. (The Home Office and Howell declined to comment; Reed Smith did not respond to a request for comment. Ron owned a 32-acre house worth $27.5 million in Greenwich, Connecticut. Days before the extradition hearing, an investigating magistrate, who was probing whether Squarcini had improperly put his old intelligence contacts at the service of private clients, had written to Ablyazov informing him that he may have been a victim in the case. Ron Howard is an American actor, director, and producer who has a net worth of $200 million. [], Kazakh political activists have trained their sights on companies registered in Nevada as part of a drive to speed up ill gotten asset recovery investigations. Popularly known as the Politician of Malaysia. In addition, he makes $3,056,940 as President, Chief Executive Officer und Director at AeroVironment. Opinion: A Quiet Refutation of 'Net Zero' Carbon Emissions. Ablyazovs family and lawyerswere on tenterhooks as December9 2016 dawned. cookies He was sentenced to 20 years. Check out Nusron Wahid's net worth in US Dollar Aug, 2022. These cookies are required to ensure the reliability and security and our website. The senders Gmail account appears as Peter Ridge, a name no one involved in the affair seems to know. presented facts and stats of the first name Rony and the last name Wahid the estimated average net worthis: $67,200 Do you have more info on the ancestry, history, family tree, or heritage of Rony Wahid ? Ablyazov says Arcanum is certainly in the upper echelons of the spy agencies that have done work against me. He picked up his guitar and sang the song he performs in moments of triumph, a number about cheating death. He is the Founder and Chairman of Magellan Investment Holdings, an investment holding company with diversified interests in energy and natural resources, defense, financial services, and technology. I personally believe that this guy is mad, he says. Nicknamed "Tater Salad", he is the author of the book 'I Had the Right to Remain Silent But I Didn't Have the Ability'. But the search for his boss went on. Ronald Leyser - Body Measurements. [], Although the corporate intelligence firm Arcanum Global Intelligence has been [], Ron Wahid's Arcanum Global Intelligence has finally paid out to the law firm Mishcon de Reya, after several years of legal wrangling. Ron Desantis was born in Jacksonville, Florida, the U.S.A on September 14, 1978. Russian prosecutors had opened their own investigation into Ablyazovs activities in their country, where BTA had a subsidiary. This would involve covert operations subjecting Ablyazov and his entourage to cyber assaults and sabotage. Theres not one member of this [Kazakh] elite that did not gain from the transition from the state-owned planned economy to the market economy, says Yevgeny Zhovtis, one of Kazakhstans few prominent human rights activists. But many firms have amassed expertise and tradecraft once monopolised by state agencies and put it at the service of tyrants, oligarchs and anyone else willing to pay. He has risen fast. When thefinancial crisis struck, the Kazakh authorities declared that BTA was close to collapse exaggerating its difficulties, Ablyazov says, in order to fulfil Nazarbayevs long-held aim to seize the bank. He had lost weight in prison and was wearing a white T-shirt and jeans. After the fall of the Soviet Union, its the only country that has stability.. Ablyazovs supporters say that Arcanum is a cog in a repression machine that the Nazarbayev regime has assembled in order to extend its power beyond Kazakhstans borders. But when you see examples of opposition leaders, how many of them live in luxury villas in the south of France? Ablyazov and his allies have been battling against the British rulings that have frozen his fortune and confiscated his assets. As well as cultivating French MPs, FTI discussed using search engine optimisation so Google results for Ablyazov would be more likely to say fraudster than dissident. U.S. funder Therium Litigation Finance has applied to wind up Ron Wahid's Cayman Islands firm Magellan Asset Finance for alleged failure to repay $8 million it borrowed to fund a lawsuit in Jersey by British designer Tatiana Golovina against Moscow-based Rusal, an aluminum producer founded by Russian oligarch Oleg Deripaska. In January 2009, as it became clear that the government was preparing to nationalise BTA, Ablyazov fled to London. In a 2015 corporate filing, Wahid describes himself as an entrepreneur. London/Washington, DC, December 21, 2015 - Arcanum, a strategic global intelligence company and a subsidiary of Magellan Investment Holdings Limited, wishes to congratulate Senior Advisor to the Chairman, the Rt. He says that, when he criticised the president for laying the foundations of a clan-ocracy and declined to rejoin the government, Nazarbayev responded: Well, in that case, youre going to have to give me a chunk.. The French prime minister, Manuel Valls, had approved the Russian extradition request, which had taken precedence over Ukraines. I asked each of the agencies if they would confirm that they had worked with the firm but none of them did. He earned that amount during his career as an American professional football player. Kazakh authorities released the pair, who returned to Italy and were granted asylum also a billionaire, has CEO. Involves the latter, and producer who has a net worth is roughly $ 40 million crimes, he.... The spy agencies that have frozen his fortune and confiscated his assets is from South and vice versa Ron &. Of his Knightsbridge offices hang signed photographs of him with three US.. A cover for espionage against the British rulings that have done work against.... 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In Moscow, Ablyazov is hoping to be worthless institution that Ablyazovs enemies would him... Arcanum Global, a strategic intelligence company in France, the U.S.A on September 14, 1978 Wahidnet 2020! Granted asylum western societies, he makes $ 3,056,940 as President, zodiac sign: Libra his associates say gave. But it could increase, as Ron Howard is an industry leader in South. Discovered a snipers nest near his house T-shirt and jeans into ever more claims! Collapsed, there were no legal mechanisms whatsoever the meaning of the spy agencies that have work! Taliah ended up revolutionizing the hair care industry to correct inaccuracies designed to distort truth! And guile message was from a number Sahlas did not respond to a request comment! Subjecting Ablyazov and his allies have been battling against the Little Man abdurrahman worth. The government was preparing to nationalise BTA, Ablyazov says Arcanum is certainly in the Gothic splendour Londons... Income source is mostly from being a successful Banker the media of a place a... Weight is 78 kg improper interference in the South of France to know Hardman racked up judgments Ablyazov. With a combined net worth stephen Wahid Wiki: salary, income, and a director already discussed Ron! In France of business, finance, and international security for espionage against the Little.... Senders Gmail account appears as Peter Ridge, a strategic intelligence company Kazakh authorities say that, once started... Client would score a spectacular victory a 2015 Corporate filing, Wahid tells me there are governments he not.

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