Mukhtar Ablyazov, a slim man in his mid-forties with receding hair, a delicate mouth and a flinty gaze, had fled to the UK earlier that year as the Kazakh government prepared to nationalise his bank. 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. Former Dassault adviser Bruno Clermont contracted by ADIT. The court reversed the prime ministers decision to grant Russias extradition request. He also acquired from the Denver Broncos and the Houston Texans. There was nothing unusual about that, except for a strange email dating from the same time. Arcanum says it has worked with the FBI, Interpol, New Scotland Yard and the US justice department. 27/07/2022 Reading time 4 minutes Moving his wife Ginger has an estimated net worth of around $500k as of 2021. 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 . White is best known as a charter member of the Blue Collar Comedy Tour. Ron Howard's Net Worth & Salary in 2023. As of February 2023, Ron White's net worth is roughly $40 Million. By the time of Ablyazovs capture in France, the kidnapping in Italy and other scandals had tainted the perception of Kazakhstans motives. 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. Hon. The industry is concentrated in the west because that iswhere the money is. In this . Ive been living in this state for 17 years already, he said, so he felt like tempered steel. 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. Aaron Sayne, a former US corruption lawyer who now conducts corporate investigations, says many in his field hoover up sensitive information and use it for one purpose on day one and some completely contradictory purpose on day two. According to Forbes, N. Murray Edwards has a net worth of approximately $2.18 billion. . A few months later, he and his client would score a spectacular victory. Ablyazov is a product of a place and a time where there was little distinction between money and power. M. Ron Wahid Chairman & CEO at RJI Capital Fairfax County, Virginia, United States 11 followers 2 connections Join to connect RJI Capital Experience Chairman & CEO RJI Capital View M. Ron's. But their deployment, by the Russian government and others, against political enemies is starting to undermine the Interpol system. He gives a practised analysis. It aims to make browsing more fluid and to offer you content and services tailored to your interests. Nonetheless, some of those who have spent years pursuing Ablyazov express bitter frustration at what they feel is his success in crafting an image of a post-Soviet dissident designed for western media consumption. 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. Ablyazov grew suspicious that Wahid was, in fact, playing a double game and working for Nazarbayevs regime. He cultivated a ruthless streak and by 1998 he was one of the richest men in the land, worth some $300m. Check out our latest video: https://www.youtube.com/watch?v=yFCguQ0S2AEHey! As the hunt for Ablyazov spread across Europe, it left a trail of questionable methods, triggering scandals or criminal investigations in at least six western countries. 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. 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. Then the fightback began. Deploying a sleuth in a bikini and another who spent hours shuffling over a zebra crossing to allow a close inspection of passing vehicles, the Diligence bloodhounds homed in on a mansion near Cannes. Its not the way were used to working., Beketayev was the official who met Robertson in Washington and to whom the mysterious covert operations email was sent. Its practitioners are often investigators by trade former spies, prosecutors and journalists but they also include lobbyists and establishment luminaries. Answer: because Nazarbayev runs the thing. After our interview, I asked Beketayevs office some questions about it. The deportation was declared unlawful; the office of the UNs high commissioner for human rights called it an extraordinary rendition. Desantis is 44 years old as of 2022 and he holds American nationality. The ex-spy chief's firms, which were contracted by some of France's biggest companies, are now all trying to shed that cumbersome legacy. People named Ron Wahid. He had retained his interest in BTA Bank, held on his behalf by a trusted associate, and in 2005 he became chairman, overseeing rapid expansion across the region. Kazakhstan accuses him of being a key lieutenant in a worldwide operation to stash clandestine wealth, including his father-in-laws, in assets ranging from a luxury Swiss hotel toUS real estate linked to Donald Trump. Lawyers in the venerable courts off Chancery Lane privately despair of the tactics that are being employed. He was also a leading member of a consortium that won a privatisation auction with a $72m bid for what would becomeBTA Bank. As we have already discussed, Ron Howard has a net worth of 205 million dollars. Interesting facts and data about Ron Wahid: life expectancy, age, death date, gender, popularity, net worth, location, social media outreach, biography, and more. One lawyer on the other side accuses him of ignoring the evidence of malfeasance with Nelsonian blindness. True to its name, Arcanum is less than forthcoming about its work. Some companies fused sleuthing with propaganda, another boom industry. In mid-July, Enrico Letta, then prime minister, said it had brought shame and embarrassment on the nation. [], 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. The Ablyazov case has been a feeding trough for corporate intelligence. We have estimated Abdul Wahid Omar's net worth, money, salary, income, and assets. Huge sums appeared to have flowed out to offshore companies whose owners were hidden. . Russian prosecutors had opened their own investigation into Ablyazovs activities in their country, where BTA had a subsidiary. M. Ron Wahid is Chairman of Arcanum. But still it was possible for us to keep general order and because of general order, because of the strong power of the president, we had a stable time to develop., Irelay Ablyazovs argument that he was forced to use offshore secrecy to protect his fortune. Have a fun time. It was signed PR. [], 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. In the trade, a covert attempt to blacken a targets name is known as black PR. (Forlit did not respond to requests for comment; Sira declined to comment. (Blairs Institute for Global Change told me: Our consistent advice was that the government should establish a full and thorough independent investigation on the events.) When Eurasian Natural Resources Corporation, a Kazakh mining house that listed on the London Stock Exchange in 2007, became engulfed in allegations of corruption, a senior Kazakh official took soundings from former Labour minister Peter Mandelson. 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. When Ablyazov went to ground to avoid prison in the UK, those pursuing him and his money started to pay closer attention to his associates. And if Ablyazov is, as his many enemies and several respected British judges maintain, an audacious fraudster, then all that the Kazakh-funded lobbying, meddling and smearing has achieved is to bolster the narrative of persecution that let him escape being called to account. Wahid swathes Arcanum in mystique its name comes from the Latin for secret but he also likes to show off his political connections. Arcanum had hired Bernard Squarcini, chief of domestic intelligence during Nicolas Sarkozys presidency. These Red Notices are designed to assist international co-operation in the apprehension of fugitives. Other firms might do that.. Ron White primarily earns from his stand-up comedy appearances, tours, albums, and guest appearances. Ron Snyder married Kim Basinger in 1980 when he was 62 years old. In January 2009, as it became clear that the government was preparing to nationalise BTA, Ablyazov fled to London. If the governor, who currently earns about $140,000 a year, had been able to hang onto his houses, he might have been a half million dollars richer by the end of last year. (Wahid disputes this.) It tilts the balance in favour of strongmen with access to state coffers. It is easy to imagine others who have challenged authoritarian regimes finding their task harder impossible, even had they faced a transnational freelance repression machine of the sort Astana has assembled. Half a dozen private investigators and lawyers with knowledge of Wahids work describe a man who cultivates an air of mystery but whose own intelligence credentials are unclear. Mr. Wahid has unique expertise in both business and international security. FTI declined to comment. Leaning back in his chair, Wahid tells me there are governments he would not work for, naming Russia and China. The allegations of grand looting were, Ablyazov maintained, merely a vendetta waged by a regime that was itself gorging on stolen wealth. Another says all the money pouring in from the former Soviet Union helped to make the private intelligence game in London very dirty. Any action that involves the former necessarily involves the latter, and vice versa. As of 2023, Ron Howard has an estimated net worth of $220 million. Later that day, the Conseil dEtat, Frances highest court for such matters, would announce its decision on whether he should be extradited to Russia. Oligarchs are fixtures in LondonsHigh Court listings. Superstar spies have graced Arcanums board, including the late Meir Dagan, former head of Mossad. Well send you a myFT Daily Digest email rounding up the latest Public relations news every morning. Share it with friends to start a fun discussion! These cookies allow us to better cater to our clients and users needs. Astana, the capital thatKazakhstans rulers raised out of the steppe, has the feeling of a settlement that grew by command rather than the gradual accumulation of humanity. Net Worth in 2020. He is well-connected among the Conservative establishment: Margaret Thatcher was honorary president of the Bruges Group, the Eurosceptic organisation he co-founded in 1989. Ablyazov would be a sitting duck in a Russian jail, his people feared. The message was from a number Sahlas did not recognise. Wealth History HOVER TO REVEAL NET WORTH BY YEAR Forbes Lists #214 Forbes 400 (2022) #480. He is from Kuala Lumpur, Malaysia. Sahlas says that he and others close to Ablyazov have been subjected to some of the tactics described in the covert operations email including by the makers of an unflattering documentary on Ablyazov. Either Robertson was behind this proposed strategy or someone has tried to make it appear that he was. Ablyazov says Arcanum is certainly in the upper echelons of the spy agencies that have done work against me. They were looking on as Ablyazov and his associates Britons among them convened frequently at an office in the heart of the City. He became minister of energy in 1998 but resigned the following year. 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. But Ablyazov would never enter a British jail. Recommended Videos. Wahid already knew something of the baroque power struggles that spill out of Kazakhstan, a resource-rich Central Asian expanse of nomads and billionaires that forms a strategic fulcrum between Russia and China. Ronald Southern, who died in 2016, was one of the most established businessmen in Canada and was known for remaining loyal to his roots, no matter how rich and successful he got. "As of 2023, Ron Dayne has an estimated net worth of $4 million.". Wahid confirms what the emails suggest: that Arcanum reports to some of Nazarbayevs most senior officials while being formally commissioned, at various times, by Kazakhstans foreign lawyers, including City firm Reed Smith as well as US and Swiss firms. Wahid says his world view is inspired by Ronald Reagans crusade against communism. Portland told me the changes were carried out in order to correct inaccuracies designed to distort the truth about Ablyazovs fraudulent activities. He had vanished. In 2009, a fugitive Kazakh oligarch arranged a meeting in London with the head of an international private intelligence agency. We have estimated Wahid Hamed's net worth , money, salary, income, and assets. Wahids recent political donations include $376,580 to Jeb Bushs 2016 presidential campaign and $100,000 towards Donald Trumps inauguration. There would be media manipulation globally. The famous American film director "Ron Howard" has a net worth of $205 Million. However, Peter Sahlas came to suspect that there was more to Robertsons role. I ask about Ron Wahid. BECOME A SUBSCRIBER 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. We have estimated Rosol Wahid's net worth, money, salary, income, and assets. His height is 1.83 m tall, and his weight is 78 kg. Queen Elizabeth. Other correspondence seen by the FT, as well as interviews with investigators involved, indicate that, in parallel with BTA Banks pursuit of its missing billions, Beketayev has directed an intercontinental strategy against Ablyazov. Wahid Hamed's income source is mostly from being a successful Writer. When we meet at his Knightsbridge office in August, Wahid is dressed in a grey suit. After Robertson contacted him, Sahlas trawled a trove of official emails that had been published online the so-called Kazaword leak that the countrys authorities blame on Ablyazovs associates. The couple has three children, including one named Allison and twins named Brett and Ashley. Ron White is a very energetic stand-up comedian. 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. Ron White Net Worth As of February 2023, The present net worth of White is about $45 million. On May 29, they did so. There is no information about her salary or income. Williams is muscular, with a lilting North Wales accent. Mr. Wahid is an industry leader in the fields of business, finance, and international security. Ronald Wanek started a furniture plant in Arcadia, Wisconsin in 1970. In a mellifluous voice, he explains that he grew up in a village where most jobs were in the three Soviet prisons nearby, one of which was run by his father. [], 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. The estimated net worth of Wahid Nawabi is at least $2 Million dollars as of 2023-02-03. Its a slap in the face to Putin. Sahlas told me afterwards: Its a slap in the face to the PM of France. Its a nice story from him because he wants to keep his stolen money and any other story wouldnt stand. Legal proceedings to date have put the figure at $4.2bn. 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. Howard is set to produce the highly anticipated musical drama Tick, Tick. . Hello, sure, I will pass on your message, he wrote. If Ablyazov holds any aces, they are the secrets he learnt from his years on the inside of the Kazakh elite. 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. The firms have become the keepers of globalisations secrets. BTAs lawyers secured a court order to open the container. Then, he recalls, he heard the words: Mutual confidence does not mean mutual naivety. He felt a thrill. [], The German assembly's report revisits the frenetic use of consultants and private investigators by the collapsed German payment processing company Wirecard. Sign up for real-time alerts and be notified of new editions! You see people starting to play faster and looser with the truth.. The streets are clean and orderly; the grass verges enjoy constant tending. Ronald Leyser - Body Measurements. Beketayev has been at the heart of the Nazarbayevs governments efforts to use western legal systems to bring down Ablyazov. A memo by Reed Smith reported that John Howell, a consultant working for the Kazakh government, considered that the governments move was being driven by the [then] home secretary, Theresa May, as part of a wider clean-up of asylum decisions that have been taken in recent years in respect of individuals who have abused the system and rules. 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. In February 2012, a British judge ruled that Ablyazovs concealment of assets that should have been declared under a freezing order left him in contempt of court. [], 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. 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.. American stand-up comedian, actor and author Ron White has an estimated net worth of $30 million dollars, as of 2023. The western front of the war between Nazarbayev and Ablyazov was approaching its climactic battle. The intermediary who brought me to my meeting with Ablyazov in April followed a circuitous route to ensure we were not tailed to his comfortable apartment. Those London meetings represented the early exchanges in perhaps the most remarkable battle the secrets industry has yet fought. At. Ron White has a big, raspy voice and most people call him "Tater Salad"- after one of his famous jokes and comedy specials. All around are five-star hotels and western fast-food chains. Tell that c*** you work for that were bringing him and all this criminal shit down around his ears, In Italy,outrage ensued. You might be interested to know more about Habib Wahid. Wahid Nawabi Net Worth The estimated Net Worth of Wahid Nawabi is at least AeroVironment stock worth over $6,428,575 and over the last 11 years he sold AVAV stock worth over $12,118,643. Tap into Getty Images' global scale, data-driven insights, and network of more than 340,000 creators to create content exclusively for your brand. His very popular album "Drunk in Public" earned a whopping $500,000. In correspondence with the Swiss authorities, the Khrapunovs lawyers say that the family and its representatives have been subjected to a surveillance campaign that amounted to illegal espionage, including bugging and a barrage of booby-trapped emails. In March 2013, Amit Forlit, an Israeli private investigator, commissioned an Italian detective agency called Sira Investigazioni. Nusron Wahid salary income and net worth data provided by People Ai provides an estimation for any internet celebrity's real salary income and net worth like Nusron Wahid based on real numbers. I asked Robertson whether he wrote the email under a pseudonym. Were a young country. Sheikh Faisal Bin Qassim Al Thani (Qatar): Ranked #18, net worth $2 billion. The two sides had a general discussion of our capabilities, he said. Abdurrahman Wahid. Once a lobbying engagement begins, the lobbyist or firm is required to file updates four times a year. Wahids staff would bring phone-jammers to the meetings to prevent eavesdropping, a precaution Wahid says he routinely uses but that Ablyazov took to be them showing off their capabilities. Ron is currently the co-chairman of a famous television production company, Imagine Entertainment. Most answered: both. Do you know the meaning of the name Rony ? Sahlas noticed that the text of the email was written in the same distinctive font that World PR uses (although that could easily have been copied). He had lost weight in prison and was wearing a white T-shirt and jeans. When police responded to an oil workers strike in 2011 one supported by Ablyazov by shooting dead at least 12 protesters, the president took advice from Tony Blair on a speech to manage the fallout. Wahid Nawabi Net Worth The estimated Net Worth of Wahid Nawabi is at least AeroVironment stock worth over $6,646,776 and over the last 11 years he sold AVAV stock worth over $12,118,643. Ron Howard has directed movies such as The Da Vinci Code, A Beautiful Mind or Splash. May 20, 2015 6:40 pm ET. A huge part of the money came from the Blue collar comedy tours. Watkins was born in 1987 or 1988. 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 his final message, in October 2015, Robertson left open the offer to arrange your exit from that cesspit youve attached yourself to. Abdul Wahid bin Omar Net Worth & Basic source of earning is being a successful Indonesian Politician. Estate Of Ronald Southern - $2.3 Billion CAD. He was sentenced to 20 years. Log In. The best accountants and tax advisers for high-net-worth individuals in the UK in 2022. He has worked on Ablyazovs case since the oligarch first fled to London. Williams sleuthing provided ammunition for Chris Hardman, an aggressive lawyer with the London firm Hogan Lovells. And leaked emails suggested that representatives of Nazarbayevs regime exerted influence over the criminal probes into Ablyazov and his associates in Russia. He has charm and a remarkable ability to make people trust him. The website also calls Robertson a key player in Kazakhstan and Central Asia. 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. He found correspondence from early 2014 in which Robertson arranged to meet a top Kazakh official in Washington. 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. And it proposed paying a Swiss non-governmental organisation for an ostensibly independent report condemning Ablyazov. Ablyazov believes hes the most clever person and that he will get away with it. Some things are more important than money, he says, like when a clients case is a matter of life or death.. Kazakhstans lawyers and lobbyists urged agencies such as the UKs Serious Fraud Office to open criminal investigations into Ablyazov, to no avail. Why does the Kazakh copper worker earn one-sixth of what his Chilean colleague earns? He emerged from a prison camp in 2003 after promising Nazarbayev that he would refrain from politics, but he soon began covertly funding opposition groups. He says his extensive use of financial subterfuge is not a means to abet the amassing of illicit wealth but to prevent it. But the chess-playing billionaire was also one of the few members of the Kazakh elite who had dared to crossNursultan Nazarbayev, the former Soviet republics ruler since 1989. For handsome fees, teams from this largely unregulated industry will set about the extraction, dissemination and, sometimes, manipulation of information to serve a clients agenda and target that clients enemies enemies who have, often, assembled a similar team of their own. Here are some of our favourite features and columns, The battle over fugitive billionaire Mukhtar Ablyazov stretches from Kazakhstan to Knightsbridge, Spies, lies and the oligarch: inside Londons booming secrets industry. Sahlas, a Canadian human rights lawyer, is boyish in looks but tenacious in his work. A pair of Kazakh diplomats escorted mother and child on to a private plane. Jeff Allen Ron Sturgeon net worth and salary: Ron Sturgeon is an American auto salvage specialist and entrepreneur who has a net worth of $75 million dollars. Their critics say they have no friends, only invoices, but many in the business see themselves as soldiers of justice in a globalised world, filling a vacuum left by enfeebled states and cash-strapped, antiquated law enforcement. What are they doing with their institutions and politicians? Rahman and Wyclef Jean. Net worth: $3.1 billion Source of wealth: auto dealers, investments; self-made Who is he: Abdulla Al Futtaim is the owner of Al Futtaim Group, a huge conglomerate that sells Toyota and Honda. I personally believe that this guy is mad, he says. 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. 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. I asked each of the agencies if they would confirm that they had worked with the firm but none of them did. For a country of18 million people with an economy about half the size of Irelands, Kazakhstan has made a disproportionately large contribution to the private intelligence industry. I have asked a score of investigators, lawyers, experts and influential Kazakhs which Ablyazov they considered to be the real one: the desperado or the dissident. I show his assets, his houses, the cash and I say, Hes stealing from you. And its very easy for me to do, because every large industrial enterprise is owned by Nazarbayev. In June, a Kazakh court convicted Ablyazov in absentia of crimes including organising a criminal group and embezzlement. These cookies are required to ensure the reliability and security and our website. He is from Egypt. 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. I asked Arcanum about the Swiss investigation and was told it had never broken Swiss law and enjoyed a very good working relationship with Swiss authorities. City of London police veteran Chris Felton to join private sector. During his five-year time with the NFL, Dayne had an average salary of $1,428,000. Most of his income has come from an actor and a director. In January 2014, the British government informed Ablyazov of its intention to do just that. 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. Howard has earned this considerable amount from his acting roles during his early life and his later films which he served as the director. []. The man at the top of the tree, however, was the same man who had been in charge in the Soviet days: Nazarbayev. M. Ron Wahid . If Mas Wahid makes on the top end, video ads could generate up to $247.83 thousand a year. But who is it from? The reply came: Patrick Robertson. These cookies allow us to anonymously collect data about traffic on Intelligence Online. The industrys currency is secrets. One practitioner defines the tactic as putting [out] the negatives of your opponents, without any fingerprints. Switzerland has declined to extradite Khrapunov and his relatives so, Khrapunov says, Kazakhstan has come to Switzerland looking for them. She was taken into custody. Sometimes the work is shoddy; one mergers and acquisitions lawyer recalls being presented with a page of googling. Across the former Soviet Union, immense riches were available to those with connections and guile. print. [], While revelations about the shortcomings of EY and KPMG auditors have come thick and fast in the past month, the [], Ron Wahid's corporate intelligence firm Arcanum Global Intelligence, which continues [], At a time when the London private investigation world has [], The UK intelligence community is holding its breath - and getting out the popcorn - in anticipation of what looks set to be another major email hack and leak operation that could impact several major cases including the never-ending ENRC saga. They are doing investigations and its very quickly being spun or turned into muckraking. Now, more than ever, the side that could control how Ablyazov was perceived would have the decisive advantage. 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