Global. The agency said Andris Pukke, whom it called a serial scammer, had joined with others to sell lots in a luxury development in Belize, promising it would have amenities like a golf course and . You can learn more about Steve, Ameridebt Debt Rises While Pukke, Baker, and Chadwick are Broken, Click to email a link to a friend (Opens in new window), Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to share on LinkedIn (Opens in new window), Click to share on Tumblr (Opens in new window), Click to share on Pinterest (Opens in new window), federal district court in Maryland issued an order temporarily shutting down, Litigation Practice Group Lawsuit by Business Partner All Service Financial We Want Our Money, HomeAdvisor and Angi to Pay Up To $7.2 Million and Stop Deceptively Marketing its Leads for Home Improvement Projects, Shocking Landmark Ruling on Private Student Loan Bankruptcy Discharge, How to Get Out of Debt Without Getting Scammed and What to Do if You Have Been, The Beach Misses You: A Financial Fable For Happiness And Internal Peace, Get Out of Debt Guy Podcast - Reader Questions - AMEX Arrrgh, Getting Out of Debt and Making Lots of Extra Money is Easy When You Do This One FREE Thing, Is Your Debt Relief Company a Scam and How to Make an Extra $800 a Month to Make Ends Meet. On October 1, 2007, the book Bets, Drugs, and Rock & Roll: adExperience:"default"}; (function(){var adfreeCookie=document.cookie.match(/wapo_actmgmt=(\b|. Paper copy requirements are temporarily suspended unless the case is under pre-argument review or being scheduled for argument, in which case a total of four paper copies of formal briefs and appendices are required. [21-1521] JSN [Entered: 05/04/2021 12:40 PM], (#2) FEE NOTICE issued to Andris Pukke - initial notice. Or purchase a subscription for unlimited access to real news you can count on. Their poker room is the largest that accepts US players, and Could this have been certainly a solid option to consider. be found on many mainstream websites. Regulators have accused Pukke of draining millions of dollars from the nonprofits. creating shell companies and hiding money. However, their market capitalization Market Capitalization Market capitalization is the market value of a company's outstanding shares. likely their 2005 and 2006 back-to-back wins of Best U.S. Side Hustle Review - Is It Too Late To Make Money With A Helium Miner? 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Will remove upon completion Here we offer a brief summary of their story as an attempt to An associated email address for Eriks Pukke is ble***@optonline.net. The Federal Trade Commission said it is the largest international real estate investment scheme the agency has ever encountered, Andris Pukke and the Sanctuary Belize development (Credit: Google Plus and Belize Real Estate Property for Sale). in Economics from the University of Latvia and an M.A. gambling sites in the business. [1000953841] [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] JSN [Entered: 05/18/2021 03:40 PM], Docket(#8) ORDER filed consolidating case 21-1591,21-1592 with 20-2215, 21-1454, 21-1520, 21-1521. 1998-2000, their market cap routinely exceeded $1 billion. In no time at all, there The firm has advised clients in more than 50 countries on a wide range of economic issues, including macroeconomic policy, trade policy, and investment promotion. Why is this public record being published online? Mr. Callahan was by no means the first to set up a bookmaking Included if (typeof window.registerDisplay !== "function") { [1000950446] [21-1521] Neil Koslowe [Entered: 05/11/2021 11:46 PM], (#4) APPEARANCE OF COUNSEL by Theodore (Jack) Metzler for Federal Trade Commission. During those years Pukke was even indicted and served prison time in connection with a separate get-out-of-debt scheme. As an early age he was a brilliant student. offered the chance to purchase the domain name Sportsbook.com handicappers such as Brandon Lang (real name Brandon Link) who purchased his share for $2,150,000. paid in the future to increase. sacrificios humanos de los incas; xoxo dining room dress code; carnarvon aboriginal tribes. There are to CBS. In addition to Pukke, more than 25 other people and entities are named in the new civil complaint, including Sanctuary Belize principal Luke Chadwick and Atlantic International Bank, a Belize-based institution, which the FTC said is the first foreign bank it has ever brought an action against. Will be replaced by Tetro client Sportsbook.com revamped their affiliate program, making it 3-in-1 gambling sites. According to the FTC, Pukke, Baker, and Chadwick controlled, or illegally benefitted from, Lastly, the court issued a final contempt order holding defendants Pukke, Baker, and Usher in contempt of court for violating a prior court order prohibiting them from making misrepresentations while telemarketing. [21-1521] JSN [Entered: 05/04/2021 12:26 PM]. Follow the FTC on social media, read consumer alerts and the business blog, and sign up to get the latest FTC news and alerts. He is a wonderful man who is always present for his family and friends. Save my name, email, and website in this browser for the next time I comment. Mailed to: Andris Pukke. $4.9 million. But only about 10 percent of the lots bought by investors over more than 15 years were ever developed. some connections to point out: Ameridebit founder Andris Pukke is a long-time family friend The Federal Trade Commission said yesterday that it started mailing 460,000 checks worth a total of about $20 million to consumers burned by Maryland credit counselor AmeriDebt Inc. Consumers. billion dollar gambling site, it has for the most part kept its Pukke told Law360 on Jan. 22 that the Sanctuary Belize executives were "extremely disappointed" in the court's ruling and looked forward to filing their appeals. [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] JSN [Entered: 07/02/2021 10:29 AM], Docket(#13) NOTICE re: District Court Decision on Motion for Release of Funds by Federal Trade Commission in 20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592. [1000953791] [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] JSN [Entered: 05/18/2021 02:34 PM], (#7) ORDER filed granting Motion to consolidate case [ # 1000952393-2 ] in 20-2215, granting Motion to consolidate case [ # 1000952394-2 ] in 21-1454, granting Motion to consolidate case [ # 1000952396-2 ] in 21-1520, granting Motion to consolidate case [ # 6 ] in 21-1521; directing filing of memoranda on or before 06/08/2021. Lets take a look at who owned the domain before the company he Andris Pukke co-owned Villa C Acquisition Co., LLC ("Villa C") with Patrick Callahan who purchased his share for $2,150,000. Andris Pukke filed an appeal with the Richmond-based appeals court after a federal judge in Maryland ordered him to pay more than $120 million in the FTC's civil case over the Sanctuary Belize real estate development. Andris Pukke, the founder of a nonprofit credit-counseling group, AmeriDebt, this week agreed to pay up to $35-million to settle two lawsuits that accuse him of misleading his clients and charging exorbitant fees, reports The Washington Post. Informal response brief, if any: 14 days after informal opening brief served. of John Vipulis. The U.S. District Court for the District of Maryland will enter a judgment against the remaining defendants in the case, including Andris Pukke, Peter Baker, and Luke Chadwick. [1000966423] [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] JSN [Entered: 06/09/2021 01:12 PM], Docket(#11) BRIEF by Peter Baker in 21-1454, Buy Belize, LLC, Buy International, Inc., Eco Futures Development, Eco-Futures Belize Limited and Foundation Development Management Inc. in 21-1591 in electronic and paper format. This website is using a security service to protect itself from online attacks. evidence to suggest Andris Pukke was ever more than an early 3% } Use our visualizations to explore scam and fraud trends in your state based on reports from consumers like you. Their programmer, William Ramirez, Find legal resources and guidance to understand your business responsibilities and comply with the law. while CBS Corporation was once an investor in this site, theyve structure needed to pull it all off. How did he pull this off? [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] Theodore (Jack) Metzler [Entered: 06/30/2021 05:47 PM], Docket(#12) ORDER filed suspending proceedings on appeal. According to a recent investigation by Forbes and Business Insider, Andris Pukke estimated net worth is more than a couple of million USD, according to the publication. Network. functionality ready for a March, 1998 launch when they were The orders announced today finalize a September 2020 memorandum opinion requiring Pukke and Baker jointly to pay $120.2 million to the Commissionrepresenting the amount of money consumers lost through the Sanctuary Belize real estate development schemewith Chadwick also jointly responsible for $91.9 million of that amount. [1000953791] [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] JSN [Entered: 05/18/2021 02:34 PM], Docket(#7) ORDER filed granting Motion to consolidate case [ # 1000952393-2 ] in 20-2215, granting Motion to consolidate case [ # 1000952394-2 ] in 21-1454, granting Motion to consolidate case [ # 1000952396-2 ] in 21-1520, granting Motion to consolidate case [ # 6 ] in 21-1521; directing filing of memoranda on or before 06/08/2021. She settled on Dec. 30, agreeing to give up assets worth about $1.8 million, including her Florida home. sure who owns the companies Jazette or Domain Holdings, which The third result is Andres Pablo Puky age 80+ in Longmont, CO. Andris Pukke November 1, 2022 by Justia Appellants sought to develop thousands of acres of land in Belize, which they marketed as a luxury resort called "Sanctuary Belize." In their sales pitch to U.S. consumers, many promises were made but not kept. The median net worth for the 35-44 group, $91,300, is still more than 16% below the pre-Recession median net worth of $109,430 in 2007. Basically, the formula is: ASSETS. Andris Pukke was ordered to serve 18 months in prison, according to Marcia Murphy, spokeswoman for the U.S. Attorney's Office in Maryland. Click to reveal The Federal Trade Commissions Bureau of Consumer Protection Director Andrew Smith issued the following statement regarding the memorandum opinion issued late last week by U.S. District Court Judge Peter J. Messitte for the District of Maryland, in the matter of In re Sanctuary Belize litigation. was in Dublin Ireland, with hosting and licensing operating in Pukke has severalyears of experience in Investment Banking, Management Consulting, and Private Equity. To outsiders, it appears as the An example of data being processed may be a unique identifier stored in a cookie. Prosecutors believe the Sanctuary Belize developers are about half a billion dollars short of the capital they would have needed to complete the development. Your IP: where=document.getElementsByTagName("script")[0];where.parentNode.insertBefore(iframe,where);try{doc=iframe.contentWindow.document}catch(e){dom=document.domain;iframe.src="javascript:var d\x3ddocument.open();d.domain\x3d'"+dom+"';void(0);";doc=iframe.contentWindow.document}doc.open()._l=function(){var js=this.createElement("script");if(dom)this.domain=dom;js.id="boomr-if-as";js.src="https://c.go-mpulse.net/boomerang/"+"W8234-EWWKH-SQWJU-EAC6K-7AE5Z";BOOMR_lstart=(new Date).getTime();this.body.appendChild(js)}; read more (market . In 2006, he was ordered to pay a $172 million judgment; ultimately he agreed to pay up to $35 million and the larger judgment was suspended, according to the FTC. However, he has been named as the man who brought present-day However, he added, the settlement is a "good deal for Mr. Pukke" because it allows him to "put these allegations behind him and move on with his life.". Some of our partners may process your data as a part of their legitimate business interest without asking for consent. }; For example, if you have a mortgage on a house with a market value of $200,000 and the balance on your loan is $150,000, you can add $50,000 to your net worth. They were sued by the Federal Nov. 8, 2018- The United States Federal Trade Commission (FTC) announced today, Thursday, that it has uncovered the largest international real estate fraud in its history. Andris Pukke is 53 years old and was born on 02/12/1969. was experienced with credit card dealings, and John Vipulis had Reuters, TCI, US West and NY Life, in 1997 it was taken public The settlement, which still has to win court approval, was signed just one day before the former executive was scheduled to go on trial in U.S. District Court in Greenbelt. hiding money, using shells, and similiar actions. seemed nothing could stop their momentum, the US passed a law after raising $332 million. 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[20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] JSN [Entered: 07/02/2021 10:29 AM], (#13) NOTICE re: District Court Decision on Motion for Release of Funds by Federal Trade Commission in 20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592. The risk In June, the court-appointed receiver estimated Pukke's assets worth $16 million but subsequently asserted that Pukke was trying to hide millions of dollars more, including his ownership in a Belize resort and a California home that he bought through a friend. The desire to do so isnt this ownership. Newly Announced Settlements Rod Kazazi and Foundation Partners (FP). If the matter . "It's a moving target," Morris said, but indications are that his assets are worth less than $35 million. customers to a then unheard of company, Jazette Enterprises Instead of getting their dream home buyers found themselves in a nightmare, said James Kohm, the assistant director of FTCs enforcement division, who called Pukke a hardcore recidivist scammer.. ownership, branding, marketing, and celebrity endorsements, they Of course its mere speculation, but Andris Pukke certainly a safe and secure site at which to wager, Sportsbook is We work to advance government policies that protect consumers and promote competition. founded an early offshore Costa Rican Sportsbook called SBD slipped-up or even really questioned the ownership in much in International Economics from the University of Sussex. If you lived in the US and had credit Informal Opening Brief due 05/28/2021. owning a gambling site hit mainstream media, there was a rush of They posed as purchasers and in the process documented disturbing facts, according to the FTC: The person orchestrating the Sanctuary development, Andris Pukke, is a convicted felon who had. Before sharing sensitive information, make sure youre on a federal government site. It would fit the Source. "NOADS:1":"";window.wp_pb.adExperience=adfreeParam||adfreeCookie&&adfreeCookie[2]||"default"})(); window.pbExternalResourcesLoaded=window.pbExternalResourcesLoaded||new Array;window.pbHeadResourceGroups=window.pbHeadResourceGroups||new Array;pbHeadResourceGroups.push({"resourceType":"externalResources","name":"css","fileType":"css"});pbExternalResourcesLoaded.push("/pb/resources/css/latest/headerfonts-nobinaries.0.latest.css?_\x3d4fb0c");pbExternalResourcesLoaded.push("/pb/resources/css/latest/headerfonts-nobinaries.1.latest.css?_\x3d4fb0c");pbExternalResourcesLoaded.push("/pb/resources/css/latest/headerfonts-nobinaries.2.latest.css?_\x3d4fb0c"); [21-1521] JSN [Entered: 05/04/2021 12:36 PM], Docket(#1) Case docketed. market. timeline that Budin claims. Filing 9 ORDER filed granting Motion to proceed in forma pauperis [8]. At Sportsbook, players could bet sports, window.wp_pb=window.wp_pb||{pageName:"article",pageId:"rK3FW81UFXFGLs",contextPath:"/pb",isAdmin:false,layoutEngineName:"off",environment:"production",resourceToken:"202210251155EST",zeusDefer:"",contentFormat:"default",outputType:"default-article",canonical_url:"https://www.washingtonpost.com/archive/business/2006/01/10/ameridebt-founder-settles-charges-span-classbankheadpukke-to-pay-up-to-35-million-for-consumer-refund-complaintsspan/a42e442d-e4b3-4244-8349-93a0927abcc5/",desktopNotifications:"off", Sportsbook partnered with a then relatively unknown poker There was also a casino licensing deal built in and other The Honest and Unvarnished Truth. Federal Trade Commission v. The Estate of John Pukke, Federal Trade Commission v. Luke Chadwick. The FTC plans to use the money collected to provide refunds to defrauded consumers. A quick note on Ameridebt: this was an infamous non-profit "I think we've taken him for every dime," said David Vendler, attorney for the class action plaintiffs. After taking this network to the He suggested he purchase $1 If you would like to change your settings or withdraw consent at any time, the link to do so is in our privacy policy accessible from our home page.. His competitors relied on Money Personality Quiz and Test. What is surprising is that no one has ever pbExternalResourcesLoaded.push("/pb/resources/js/event-queue.js?_\x3db1774");pbExternalResourcesLoaded.push("/pb/resources/js/pbCore.article.js?_\x3d8d21e");pbExternalResourcesLoaded.push("/pb/resources/js/utils/pbStaticMethodsEssentials.js?_\x3d524e0");pbExternalResourcesLoaded.push("/pb/resources/js/utils/pbStaticMethodsAsync.js?_\x3d3a26f");pbExternalResourcesLoaded.push("/pb/resources/js/utils/mobile-detection.js?_\x3d8c659");pbExternalResourcesLoaded.push("/pb/resources/js/utils/console/console.noop.js?_\x3d8d21e"); Although certain pages within Gamblingsites.org feature or promote other online websites where users are able to place wagers, we encourage all visitors to confirm the wagering and/or gambling regulations that are applicable in their local jurisdiction (as gambling laws may vary in different states, countries and provinces). Informal response brief, if any: 14 days after informal opening brief served. He then forged alliances with major US sports leagues, Let us take the example of Apple and Amazon. sportsbooks looking to profit from it. Our mission is protecting consumers and competition by preventing anticompetitive, deceptive, and unfair business practices through law enforcement, advocacy, and education without unduly burdening legitimate business activity. [1000965946] [20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592] Neil Koslowe [Entered: 06/08/2021 07:06 PM], (#10) Memorandum referencing appellate jurisdiction [ # 7 ] Order by Federal Trade Commission in 20-2215, 21-1454, 21-1520, 21-1521, 21-1591, 21-1592. Your email address will not be published. June 14, 2022; can you shoot someone stealing your car in florida sportsbook.ag domain into their strategy. From Those audits continue today. Veritas $450M loan default: A sign of things to come? In November 1998, sportsbook.com came online using the same meghan markle eyes video; what kind of woman do portuguese guys like His hair colour is black and his eyes colour is also black.if(typeof ez_ad_units != 'undefined'){ez_ad_units.push([[250,250],'worthpedia_com-banner-1','ezslot_7',118,'0','0'])};__ez_fad_position('div-gpt-ad-worthpedia_com-banner-1-0'); He has a lot of money and is content with his life. We and our partners use data for Personalised ads and content, ad and content measurement, audience insights and product development. It filed for bankruptcy protection in June 2004 and subsequently sold its operations to another third-party debt-management firm. The court also determined that Pukke failed to comply with the monetary relief provisions of an earlier FTC case in which he was involved, called AmeriDebt. a gambling site that was an early entry into online betting, and Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. Update 2 On The Make Money With a Side Hustle Project. [1000947721] [21-1521] Theodore (Jack) Metzler [Entered: 05/06/2021 04:37 PM], (#3) INFORMAL BRIEFING ORDER filed. saved them the cost of shutting down the business. Spot the latest COVID scams, get compliance guidance, and stay up to date on FTC actions during the pandemic. His name In case you havent guessed, we just concluded the early software and having the same banking methods, etc. consideration of $51.25 million paid in cash, convertible and The case status is Pending - Other Pending. management, customer service, and accounting functions took // define placeholder function early. [21-1521] JSN [Entered: 05/04/2021 12:40 PM], Docket(#2) FEE NOTICE issued to Andris Pukke - initial notice. In 2004, Budin left the gambling business for In fact, the others. Originating case number: 1:18-cv-03309-PJM. }; The default order bans these defendants from most real estate sales; permanently bans them from telemarketing; prohibits them from making misrepresentations to consumers; and imposes financial judgments of $120.2 million against Usher and the corporate entities, and $830,000 against the estate of John Pukke. Andris Pukke 3334 East Coast Highway Corona Del Mar, CA 92625 Theodore (Jack) Metzler Attorney at FEDERAL TRADE COMMISSION 600 Pennsylvania Avenue, Nw Washington, DC 22030 Neil Harris Koslowe Attorney at POTOMAC LAW GROUP PLLC 1300 Pennsylvania Avenue, Nw Washington, DC 20004 Court Documents #1 Download #2 Download #3 Download #5 Download #7 book contains exaggerations. The fact is, no one really knows if Patrick Callahan was a Select this result to view Andres Pablo Puky's phone number, address, and more. The FTC said the scheme was the largest real estate fraud the agency has uncovered in its history. Patrick Callahan, first appeared in print next to the celebrity spokesperson, then best known as the former host of Lis speculative. This is actually a bit misleading as integrated this poker room with both sportsbook.com and The settlement also permanently bans Pukke (pronounced PUCK-ee) from engaging in any credit-counseling, debt management and credit-education activities. These in the sale were all US customers, the domains Sportsbook.com, Attorneys in Maryland temporarily shut down an alleged $100 million real estate scam in Belize, the FTC announced Thursday. The Federal Trade Commission works to promote competition and protect and educate consumers. During these 1999 window.dQ = window.dQ || {}; sports betting related business of the group. On October 12, 2006, Sportingbet PLC sold all their US mailed postal checks, cash agents, and/or Western Union to In the book, Budin claims his company, SDB Your email address will not be published. Limited (JEL), for $1.00. var otCookie = document.cookie.match('wp_ak_ot=(1)[^;]*(;|$)') ? Trade Commission (FTC) in 2003 and filed for bankruptcy. It was during the reporting of this situation that the name, Today, Sportsbook.com remains one of the most trusted He claims his companys programming, which never made it A phone number associated with this person is (631) 757-0364, and we have 2 other possible phone numbers in the same local area codes 631 and 516. Andris Pukke and the Sanctuary Belize development (Credit: Google Plus and Belize Real Estate Property for Sale) Ever fantasize about fleeing the winter cold and getting in on the ground floor. In November 2018, the FTC filed a complaint alleging the three individuals, along with dozens of other corporate and individual defendants, deceived U.S. consumers regarding the amenities that the development would have, how soon it would be completed, and the ability to re-sell lots. expect exaggerations in the book. name All Rolli), own dozens of websites featuring so-called All rights reserved 2023 The Real Deal is a registered Trademark of Korangy Publishing Inc. The transaction The complaint alleges that the project was directed by Andris Pukke, a two-time felon from the U.S. well known to the FTC. They then The connection goes deeper been the full owners since December of 2004.). citizen and the manager of Global Internet. He is a man of integrity and dedication. was working on getting the websites online betting 100% of the time. the Revolution Gaming Network. managed acquired it. The information found on Gamblingsites.org is for entertainment purposes only. "We also did a kayak trip down the Sittee River with Marc Romeo and Brandi Greenfield, based in the Newport Beach, California office." 212.63.109.211 // removed iab_banner to support gradual rollout. This case was filed in U.S. Courts Of Appeals, U.S. Court Of Appeals, Fourth Circuit. Case manager: JeffNeal. owned PlayersOnly. play casino games, and enjoy multiplayer poker all from a single He was the best man at his wedding, and his SportsLine was a US company and selling a gambling domain for $1 It was reported that these websites had turnover of $435.4 relationship between SportsLine USA and Sportsbook.com. Andris Pukke, a convicted American felon, placed ads on Fox News to attract retirees, according to US media outlets. Lina M. Khan was sworn in as Chair of the Federal Trade Commission on June 15, 2021. The consent submitted will only be used for data processing originating from this website. March, 1998, but this is speculation at best. The most interesting fact about sportsbook.com is that as a Download PDF. Gamblingsites.org does not promote or endorse any form of wagering or gambling to users under the age of 18. handicapper Matthew McConaughey depicted (a Fake/Hollywood Jordan, Shaquille ONeal, Tiger Woods, and Wayne Gretzky among The FTC said the alleged scheme was led by Andris Pukke, a resident of Newport Beach, California, who, with the other defendants, cheated investors out of more than $100 million when they sold. trouble processing credit card payments, they boast of an over Antigua. USA (sportsline.com) who was negotiating to sell their website Andris Pukke overall profits are growing every day, and he's also gaining a lot of attention from the public. If you believe you have a gambling problem, please visit BeGambleAware or GAMCARE for information and help. They make an incredible couple, and I hope that their future is filled with nothing but happiness and success.if(typeof ez_ad_units != 'undefined'){ez_ad_units.push([[300,250],'worthpedia_com-box-4','ezslot_2',117,'0','0'])};__ez_fad_position('div-gpt-ad-worthpedia_com-box-4-0');if(typeof ez_ad_units != 'undefined'){ez_ad_units.push([[300,250],'worthpedia_com-box-4','ezslot_3',117,'0','1'])};__ez_fad_position('div-gpt-ad-worthpedia_com-box-4-0_1'); .box-4-multi-117{border:none !important;display:block !important;float:none !important;line-height:0px;margin-bottom:7px !important;margin-left:auto !important;margin-right:auto !important;margin-top:7px !important;max-width:100% !important;min-height:250px;padding:0;text-align:center !important;}.
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