Sunday 13 November 2016

Three bank workers captured in UK insider exchanging examination



The National Crime Agency has captured three workers from blue-chip banks as a major aspect of a noteworthy UK insider exchanging examination connected to the Panama Papers.

The captures, which were made as of late and initially https://cycling74.com/author/154944/ given an account of Friday, are the most recent advancement in an operation drove by City guard dog the Financial Conduct Authority (FCA). Its reality was uncovered by pastors this week.

After the hole of a store of information from the Panama based law office Mossack Fonseca by the Guardian and other media in April, the UK government requested the formation of a multiagency Panama Papers taskforce with subsidizing of £10m.

On Tuesday, the chancellor and the home secretary uncovered the taskforce had been dealing with "a noteworthy insider-exchanging operation". The examination started before the production of the Panama Papers however it has been given new driving force by the arrival of the greatest ever hole of classified duty safe house information.

New leads are comprehended to have originated from data got by the UK taskforce, with pastors saying it had obtained "high caliber, huge and solid information on seaward movement in Panama".

A representative for the National Crime Agency, which handles genuine and sorted out wrongdoing, said: "We don't have anything to add to the composed ecclesiastical explanation discharged not long ago." The FCA declined to remark.

The budgetary news benefit Bloomberg reported asserted the operation could be one of the biggest UK insider exchanging request. It said more captures were arranged, and that officers from the NCA were helping with incognito reconnaissance. Neither those confined, nor their bosses, have been named.

The Panama Papers taskforce was declared in April, one week after the concurrent production of the initially spilled documents by media outlets in more than 80 nations. It united agents, consistence masters and examiners from HM Revenue and Customs, the NCA, the Serious Fraud Office and the FCA.

This week clergymen told parliament that common and criminal examinations concerning 22 people associated with assessment avoidance had been opened. They said the taskforce has distinguished nine expert empowering agents of monetary wrongdoing, every one of whom have joins with known offenders. Forty-three high-total assets people have had their duty status set under exceptional survey. What's more, officers have revealed 26 seaward organizations holding UK property whose proprietors have been connected to suspicious money related action.

The German daily paper Süddeutsche Zeitung acquired 11.5m spilled archives from a mysterious informant calling themselves John Doe, and the International Consortium of Investigative Journalists in Washington imparted the data to media outlets around the globe.

The ICIJ has declined to demonstrate the spilled reports to any administration, saying it is not an arm of law implementation and its approach is not to turn over such material.

UK controllers have been utilizing their muscles on insider exchanging, with various prominent court cases and examinations. Operation Tabernula finished for this present year when a jury sentenced previous Deutsche Bank corporate specialist Martyn Dodgson of insider managing. Dodgson, who prompted the legislature on its stakes in Royal Bank of Scotland and Lloyds Banking Group, was sentenced to four and a half years in jail.

A week ago a previous supervisor at BlackRock, the speculation firm, admitted to shamefully exchanging offers and other venture items in the keep running up to open declarations. Stamp Lyttleton was captured by City of London police in April 2013 and has conceded for a situation that included the utilization of a Panamanian-enrolled organization to complete exchanges.

In spite of the self-aggrandising gloats of Nigel Farage, Britain's vote to leave the European Union did not sire the aftereffect of the US presidential decision. There are undifferentiated from flow driving backing for Brexit and for Donald Trump, pretty much as there are practically identical shortcomings in the remain suggestion and Hillary Clinton's nomination. In any case, the relationship is more allegorical than causal. That, regardless, is the sense in which American analysis has appropriated the term Brexit – shorthand for the discipline regulated by furious voters to what they see as a degenerate, metropolitan foundation.

Be that as it may, Brexit is not an illustration in the UK, it is government approach. The decision of Mr Trump does almost no to make its entry smoother. It includes new layers of conciliatory many-sided quality and financial vulnerability. The presence of an energetic exchange accomplice in the US was proverbial to the case for stopping the EU. At the point when Barack Obama freely cautioned Britain that its seat at different tables in Brussels was fundamental to the nation's key power on the planet, he was expelled by Boris Johnson as an intrusive sap of star European interests with angry thought process educated by his part-African legacy.

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Mr Johnson did not foresee that Mr Obama's successor may take care of business with no detectable capacity in strategy, whose predominant exchange arrangement amid the crusade was levy hungry protectionism. The remote secretary once said Mr Trump was "insane". Presently he welcomes individuals to "be overwhelmingly positive" about the conceivable outcomes offered by the president-elect. In the same way as other Brexit supporters, Mr Johnson is subordinating his earlier worry about Mr Trump's character to the business prospects of a respective exchange bargain. Brexiters discover consolation in Mr Trump's declaration, reported from his first discussion with Theresa May, that "the UK is an, extremely unique place for me". He welcomed the PM to visit Washington at the earliest opportunity. In any case, if the US decision battle shows anything it is that the champ uses phrases like this unpredictably and with no premise in conviction.

In the interim, for Britain's European accomplices, the disturbing turn of governmental issues in the US builds the premium on mainland solidarity and coordinated effort on the premise of shared majority rule values – the premise that Angela Merkel refered to as an unequivocal state of organization in her cold articulation of salutation to Mr Trump. To Mrs Merkel and numerous different governments over the Channel, Brexit looks considerably more like a danger to the assignment of shoring up a steady global request than an open door.

In this atmosphere, it is consoling to trust that Mrs May has an aware comprehension of Britain's part on the planet and a capacity for swimming in turbulent geopolitical streams. It would be useful on the off chance that she gave in any event the impression of having a vital arrangement. There is little in her record before entering Downing Street to show an enthusiasm for outside issues, with the exception of seeing that it influenced her employment as home secretary – a fundamentally parochial view overwhelmed by migration control and residential security.

Since getting to be PM, her treatment of worldwide tact has radiated instability, skirting on inconvenience. She has survived European summits without lighting debate however not stamped any power on the procedures. Her trek to India this week was disappointing. It was intended to exhibit worldwide expectation, reviewing Britain's autonomous ability to fabricate exchange relations with intense countries. Rather, Mrs May was censured by the Indian head administrator for denying visas to understudies and gifted transients. The visit did nothing to bolster the claim that Britain's takeoff from the EU is financially freeing. It motioned rather a fate of supplication – a confined nation requesting favors from governments that present counter-requests of their own.

A level of aversion is inescapable given that Mrs May is taking in the practice and colloquialism of universal relations at work. In addition, her style is not to swagger or toss the heaviness of her office around – and that is surprisingly. It is not shocking that the head administrator played the opening moves in tact with Mr Trump by the book, watching the standard conventions, however her liberal group of onlookers at home wishes she would indicate more attention to the purposes behind their caution. English legislators affect US presidents and a propensity for anticipating American patterns on to local settings. Actually, our history, fate and security are attached to our geographic neighborhood and neither Mr Trump nor Brexit can change that. More probable, they will underline the point.

To explore through recently turbulent worldwide waters, Mrs May needs a record of British aspiration that goes past the strategies of reciprocal arrangements. She should comprehend, as Mrshttp://www.vegetablegardener.com/profile/gdntbrand Merkel does, that effective organizations together consolidate common business intrigue and shared qualities. Brexit requires the supporting of exchange relations past Europe, yet that basic must not be the main focal point through which the head administrator watches out on the world. It is stressing to watch that she shows up not to have any others.

A youthful father who was because of wed his sweetheart is dreaded to be among the seven individuals killed in Wednesday's cable car wrecking, as companions paid tribute on Facebook to the "youthful, honest to goodness, dedicated family man".

The personalities of those murdered in the occurrence, which occurred in New Addington, south London, have not yet been formally affirmed. In any case, loved ones distinguished Mark Smith and two different casualties in tributes via web-based networking media. A fourth individual killed in the crash, 19-year-old Dane Chinnery, was named by companions on Thursday.

Smith could "make everybody giggle", as indicated by a tribute posted by his cousin. "Still can't trust this is valid, the last couple of days have quite recently felt like a bad dream that I'm going to wake up from."

A companion has set up a crowdfunding page intending to raise £5,000 to bolster Smith's fiancee, IndDCC Adrian Hanstock, of the British transport police (BTP), paid tribute to the general population of the town for their quality and versatility. He likewise adulated the crisis administrations and different specialists who "worked round the clock" to help those influenced by the crash.

"This has been a testing and troublesome week for everybody in Croydon, not minimum for those straightforwardly influenced and the nearby group," he said. "I need to thank everybody for their proceeded with persistence while we completely examine the conditions of what happened."

He said the cable car was required to be moved from the track throughout the following 24 hours. The line is relied upon to stay shut throughout the end of the week.

Police are additionally taking a gander at cases from travelers that a cable car nearly fell off the tracks in a similar place a week ago. A representative for BTP said officers were exploring the charges that surfaced on Facebook after the crash, depicting how an early morning cable car had taken the curve too quick on 31 October and braked hard.

Andy Nias, from Croydon, composed on that date on Facebook: "30 of us on the cable car at the beginning of today and we as a whole thought our time was up … cable car driver took the hard corner to Sandilands at 40mph!! I swear the cable car lifted on to the other side. Everybody as yet shaking … it's distraught."

James Tofield shared a message he had sent to his better half in the meantime, portraying how the cable car driver had braked and barely figured out how to remain on the track, including: "It resembled a ride from Alton Towers."

A police representative said: "We were just made mindful of the give an account of web-based social networking yesterday and it's presently shaping some portion of our request." She declined to talk about this or different lines of request further in light of the fact that it was a dynamic examination.

The cable car driver, a 42-year-old man from Beckenham in south London, was discharged on safeguard subsequent to being captured on doubt of homicide.

The Rail Accident Investigation Board said on Friday it would distribute a between time report one week from now delineating the reasons for the crash. The RAIB has bid for more observers to approach.

The examination, which runs freely from police request, will save its full decisions and proposals to enhance cable car wellbeing for a last report one year from now.

It is a title succession as radiant as the eminence that takes after. Shadowy gleams of gold and liquid metal twisting from the murkiness, at first threatening and moderate, lace to shape a solitary, evil crown. The opening credits of anxiously anticipated imperial show The Crown, which touched base on Netflix this week, are without a doubt an unrestrained grouping, scored by Oscar-winning film author Hans Zimmer and over a moment long.

It used to be that the opening credits were the most expendable snapshots of TV, an ungratifying deferral to our most loved show or a valuable 30 seconds to make the outing amongst pot and couch. However as TV has entered its new brilliant age, helped by the subsidizing and imaginative aspiration of Amazon, Netflix and HBO, the title succession has risen as a work of art in its own privilege.

The Crown, which touched base on Netflix a week ago, was the online administration's most costly dramatization to date, costing upwards of $100m. Be that as it may, even before the show commenced, groups of onlookers were dealt with to a luxurious opening arrangement of a kind that has turned out to be progressively normal in the time of fling sitting in front of the TV.

The titles were the work of Patrick Clair, the chief who in the course of recent years has been reclassifying how the broadcast business approaches the highly censured opening arrangement. It was Clair who made the dirtied, sepia-tinted titles of True Detective that got to be as quite a bit of an idea as the show itself, Clair who coordinated the James Bond-esque succession of gems and rockets for The Night Manager, and Clair who regulated the unpleasant, smooth skeleton that opens up HBO's late acclaimed science fiction arrangement Westworld.

Clair said that as spending plans and desire for TV programs now coordinated movies, and as the limits between the two structures had "vanished altogether", systems were eager to put resources into opening groupings that equaled those found in silver screens.

"I think what we are seeing now is the most recent wave in something that began when the new century rolled over, when American systems like HBO were attempting to make TV something it hadn't been some time recently, that was a tad bit more raised, which reached out to the title successions," he said. "They've gotten to be something where showrunners nowadays truly feel encouraged to go for broke. We are truly urged to push our idea to the extent we can and to truly think of something that is as unique and inventive as we can make it."

In earlier years, when systems had been quick to streamline time for adverts, opening arrangements had gotten to be truncated to as meager as 10 seconds. Nonetheless, Clair said TV administrators had progressively acknowledged how these titles could get to be critical to drawing individuals into an arrangement, giving demonstrates an "unmistakable visual personality", and were eager to contribute months of time and a huge number of pounds in these one-minute successions.

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During a time of Amazon and Netflix, where spilling stages are unconstrained by time or business requests, "There's so much excitement nowadays for us to concoct the most strange and outwardly particular thoughts," included Clair.

The abundance of ability willing to loan their names to these successions is additionally a demonstration of their quality. And Zimmer's unique score for The Crown, Leonard Cohen re-recorded his track Nevermind particularly for the season two True Detective opening titles. For Netflix dramatization Orange is the New Black, Regina Spektor recorded the first track You've Got Time, while for The Affair, Grammy grant winning Fiona Apple composed another melody, Container.

They are additionally now observed as an approach to improve the show. For HBO's most mainstream arrangement, Game of Thrones, the now-adored opening credits change somewhat from scene to scene, centering in on various parts of the guide of Westeros relying upon where the show will happen. What's more, for the opening titles of Orange Is the New Black, Netflix's comic drama dramatization situated in a ladies' jail, it flashes through the characteristics of genuine ladies who have been imprisoned, a consider move by the show's maker, Jenji Kohan, to stress how her arrangement addresses genuine issues influencing female detainees.

During a time of orgy sitting in front of the TV, Clair said the weight on opening successions to force and environmental was more prominent than at any other time. The groupings, which now go on one and a half minutes, have additionally unintentionally turned out to be little breathers in the middle of dramatization as individuals sit through eight hours of a solitary arrangement in one go.

"The greatest compliment you can pay a title planner is to state I didn't skirt your succession," said Clair. "Particularly in a period of orgy survey, we are extremely mindful that individuals may watch your arrangement eight times in one end of the week so it must be a visual sonnet of the show additionally something a tad bit further too, that addresses the excursion the characters were going on and that goes up against a more noteworthy importance and a more prominent weight for individuals as they get further into the arrangement."

Clair, who refers to arrangement, for example, Mad Men, Six Feet Under and Dexter as pioneers as far as separating what an opening succession could accomplish for a TV program, said The Crown has been a standout amongst the most difficult ventures to go up against.

"Truly, The Crown was overwhelming in light of the fact that there was sufficient material when we went ahead board to see that the show would have been something truly dazzling," hehttp://www.zeldainformer.com/member/32436 said. "We couldn't accomplish something like True Detective where we split the characters up on screen – you would prefer not to see Queen Elizabeth graphically torn separated at the opener of the show – so it involved catching something that could address the profundity and intricacy of the story additionally being deferential."

The last plan, which was made in a joint effort with Zimmer as he formed the music, caught the straightforwardness that Clair trusts makes for the best TV opening groupings.

"It was about looking so carefully at the crown that you begin to see the harsh edges, the unpleasant beginnings, the rich histories of all the different minerals and metals and gems that have gone into it," he said. "What's more, eventually a crown conveys a substantial typical weight for the individual who wears it which can be exceptionally segregating and dangerous. So I trust it additionally catches some of that haziness."

As pioneer of the Liberal Democrats, I have been obvious that what began with popular government in June can't end with a line up. The administration is resolved to keep any examination of its arrangements, concoct an arrangement amongst Brussels and Westminster civil servants and foist it upon the nation – an arrangement that nobody will have voted in favor of.

Individuals are unmistakably stressed over the administration's arrangements. Nobody has a thought of even its vaguest expectation. For instance, will it attempt to keep Britain in the single market, which is vital to our economy?

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It doesn't make a difference which side of this verbal confrontation you were on. Whether you voted leave or remain, you merit the privilege to have a say on what happens next, and the Lib Dems will battle to offer that to you.

That is the reason, unless the administration backs our arrangement to give general society a say, we will vote against activating article 50. We need a certification that there will be a choice on the arrangement toward the end of the transactions, when individuals can vote in favor of that arrangement or to stay in Europe.

To the individuals who say that our arrangements are undemocratic, I say: what could be more majority rule than giving individuals a vote?

David Cameron's administration did not lay out arrangements for what Brexit would resemble. The vThe proprietor of Britain's greatest steelworks has helped the survival odds of the Port Talbot plant by focusing on settling its sickly UK business.

The gathering official chief of Tata Steel, Koushik Chatterjee, said the organization is centered around pivoting its UK operations as the organization distributed its monetary results.

Chatterjee said Tata Steel's execution had enhanced altogether over the previous year because of cost cuts, more proficient utilization of its plants and the modest pound.

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In the best remarks about the fate of the UK business since Tata Steel propelled an audit of the operations in March, he included: The organization will endeavor to keep on focusing on the change in the European execution with exceptional concentration to make UK basically feasible and de-gambled to future outside instability."

Goodbye Steel said the discussions with German organization ThyssenKrupp about a merger of their European steel operations are proceeding, as are arrangements over the eventual fate of the British Steel annuity plot with trustees, the Pensions Regulator and the administration.

Be that as it may, Chatterjee's remarks recommend that Tata Steel is making ready to keep its UK business – whether the merger with ThyssenKrupp proceeds or not – and attempt to pivot its execution.

The eventual fate of Tata Steel UK and its 11,000 laborers has been in uncertainty since its Indian proprietor reported the audit, in the midst of mounting misfortunes and overwhelming obligations.

The most recent monetary result for the European arm of Tata Steel demonstrate incomes in the three months to the end of September tumbled from £1.5bn in the past quarter to £1.4bn, yet hidden benefits ascended from £90m to £116m. The fall in the estimation of the pound has supported the productivity of the UK business. It has made fares more profitable and imports to Britain from adversary steel suppliers less aggressive, despite the fact that this advantage has been somewhat counterbalanced by an expansion in expenses since key crude materials, for example, press metal and coal are purchased in dollars.

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Goodbye Steel declined to distribute the budgetary consequences of the UK arm, which was losing more than £1m a day prior in the year however is currently comprehended to perform fundamentally better. Notwithstanding, Tata Steel sources demanded that the UK business couldn't depend on a frail pound to be aggressive and expected to roll out huge improvements to be practical.

Ratan Tata, the break executive of Tata Group – Tata Steel's Indian parent – expects to settle on an official conclusion about whether to keep its UK steel business or auction it inside the following couple of weeks.

The UK business is just prone to be incorporated into the ThyssenKrupp bargain if the annuity plan can be rebuilt. Goodbye is likewise during the time spent offering its forte steels business, which is situated in the north east of England and utilizes 2,000 individuals. The organization has shortlisted bidders, who are presently leading due tirelessness.

The British Steel benefits conspire remains a noteworthy impediment to the eventual fate of Tata Steel UK. It has liabilities of more than £15bn and 130,000 individuals, making it one of the greatest retirement plots in the nation.

Prior this week, Stephen Kinnock, the Labor MP for Aberavon, which incorporates the Port Talbot steelworks, said it would be a "flat out disrespect" if Tata shut the plan and said the Indian organization had "good and social duties".

Fights have softened out up Trafalgar Square on Armistice Day as a huge number of football fans slipped on London before the England v Scotland World Cup qualifier.

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Blood pouring from one fan's leg secured a saltire signal as paramedics went to a man with blackout, and no less than one individual was taken by rescue vehicle from the scene where a large number of Scotland fans had accumulated.

Blue flare smoke lingered palpably and the sound of breaking glass could be heard as police mediated in a standoff between a gathering of England fans and a modest bunch of Scotland supporters.

Around 14,000 of the "Plaid Army" were normal in London for the sellout amusement at Wembley stadium, which commences at 7.45pm on Friday.

Fans in the focal London square droned, sang tunes and waved banners, with numerous jumping on to Nelson's Column.

There had been no captures starting 4.30pm, the Metropolitan police said, yet there was an expanded officer nearness in the square.

Open toilets must be shut down at 4.30pm after gear was kicked and tiles pulled off, police and specialists said.

Administrator Alex Carson, who is co-ordinating the British Transport Police operation, said: "We need fans to have a good time and for everybody to have a sheltered and tranquil trip, yet we will have an exceedingly noticeable policing nearness to guarantee any against social conduct or wrongdoing is quickly halted from developing in any way."

Kenny Petrie, 45, said: "We go for diversions as a gathering regularly – this year we've been to France, Prague and Malta. We've never had any inconvenience in England, yet there is more grating in Europe, as at the Euros. Britain are attempting to get away from the law breaker generalization. We simply need a serene amusement and a Scottish triumph."

Andy Robbins, 48, a football mentor, said: "It's a twofold edged sword, Remembrance Day. In the case of anything happens, it'll be polluted by who's to be faulted. Concerning the football, I think England expect excessively."

Bars at both Euston and King's Cross, including the Scottish Stores bar, were abounding with kilt-clad individuals from the Tartan Army in great spirits.

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A Scotland fan was looked by police then captured and taken away in binds.

The square, which had been full for a large portion of the evening, began to thin at around 5.30pm with hundreds advancing onto the tube. Broken jug necks and exhaust jars crunched underneath as they cleared out the square.

Scores of individuals descended from the segment, leaving an ocean of smashed glass, wet cardboard and spilled liquor on the milestone.

One of the lions flanking Nelson's Column had a movement cone set on its head reflecting the Duke of Wellington statue in Glasgow. Bystander Nicoletta Morelli said: "It's not all that pleasant to see London like this. I have not overlooked the hooliganism of British fans in Rome."

Gillian Johnson, a legacy superintendent with the GLA, said ithttps://foursquare.com/user/359907000 was frightful, including: "It's truly not reasonable, this should be an open place."

A foreman cleaning the chaos said he had come to "expect this level of wreckage" when football fans are around the local area.

By 6pm the scene was unfilled as fans advanced toward Wembley. Men with vast brushes cleared away the trash as a solid possess a scent reminiscent of stale liquor waited noticeable all around. Purge bottles lined the pool edges of the two wellsprings, which had been turned off after they were topped with washing off fluid by Scottish fans three years prior.

There were two captures in Trafalgar Square today, one on doubt of normal ambush and the other on doubt of being intoxicated and muddled, the Met said.

A college champagne society has been researched after concerns were raised about understudies taking medications, straightforwardly having intercourse and bouncing exposed into a lake amid a mid year ball prior this year.

Police were called to Durham University champagne society's occasion at Hardwick Hall Hotel, close Sedgefield, in June after reports of raucous conduct.

The £99-per-head party, went to by 1,300 individuals, was included in the public eye magazine Tatler and it offered a 27-liter jug of champagne as a pool prize. "Understudies shook up to Hardwick Hall to talk, move and in particular drink waterways of bubble," Tatler reported after the occasion.

A video of the ball demonstrated understudies in formal dress getting a charge out of glasses of champagne over a full supper in a marquee. Be that as it may, the occasion turned out to be progressively rowdy, as partygoers started to drink champagne straight from the jug and one showered it over the move floor.

As indicated by an official examination by the CEO of Durham understudies' union, police must be called to the occasion inferable from the seriousness and volume of episodes that happened.

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Understudies' union archives express that some female partygoers given way oblivious; one was diverted in a cover by St John Ambulance volunteers. Confirmation of cocaine utilize was additionally found.

Police requested understudies out of the lake "on various events" and officers prompted that the occasion ought to be closed down early attributable to large amounts of inebriation.

A letter from Sam Dale, Durham college's appointee scholarly enlistment center, to Prof Graham Towl, the college's expert bad habit chancellor, said police had told Dale that couples were straightforwardly having intercourse. Understudies were wiped out on cops and in the mentors transporting them back to Durham.

Police answered to Dale that participants were given beverages on landing, in addition to two containers of champagne each with their feast. The inn took a further £45,000 over the bar.

Durham police said nobody was seen taking medications at the occasion and no captures were made.

Reacting to the understudies' union examination, the champagne society composed: "No general public in Durham has ever tossed a ball as large, fantastic and costly as the late springhttp://gdntbrand.shotblogs.com/goodnight-messages-for-girlfriend-tips-exactly-how-to-to-acquire-a-girlfriend-591680 ball that was hung on June 5. Numerous understudies felt that this occasion was the best occasion that they had been to in the sum of their time in Durham.

"Notwithstanding, because of the size of the occasion, among different components, we do perceive that there were issues at the ball and might want to thank the police for their report."

With respect to reports that understudies were helpless inferable from the level of inebriation, the general public included.

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