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Organized Crime in Israel pt.2

NCFGT • Sep 07, 2021

Organized Crime in Israel: 

An Update (Part 2)

Itzik Abergil


The Abergil family has local and international tentacles. In Israel, they are regarded as the most dangerous of the five families. In the United States, the Department of State lists them as one of the world’s top drug traffickers. The Abergils are engaged in illegal activities such as drug trafficking, especially Ecstasy pills, money laundering, racketeering, gambling, and extortion. Several members of the family have been convicted of murders and assassinations.

The Abergil family started making headlines when Yaacov Abergil was assassinated in front of his children in June 2002. According to the police and others, his murder was ordered by Felix Abutbul, a member of the Abutbul crime family, and the owner of the Casino Royale chain of European casinos. Two months after the killing of Yaacov Abergil, Felix Abutbul was assassinated in front of his casino in Prague, in the Czech Republic. Consequently, Yitzhak (Itzik) Abergil became an important stakeholder in the Israeli Mafia’s control of European casinos and one of Israel’s top mafia bosses.

Yitzhak and his brother Meir were arrested in Israel on August 24, 2008. Their arrest was based on a United States extradition warrant issued against the two brothers and three other suspects, all suspected of being involved in the killing of a drug dealer in the United States in 2003. As of this writing, they are in custody in Israel awaiting extradition to the United States. With the extradition of the two brothers, the INP expects to see the collapse of the enterprise of the entire family. 



The Alperon Crime Family

Yaacov Alperon and son Dror


The Alperons have been known for their protection rackets. They have waged war over control of markets such as bottle recycling and flower stalls as well as gambling clubs and casinos. The family was allied with the Abergils but had a bloody falling out. Their enemies also included Zeev Rosenstein and the Abutbul organized crime family (see below). In one of many incidents of violence caused by this rivalry, three members of a hit team dispatched to assassinate a member of the Alperon family got into a fire fight with a police unit that had the hit men under surveillance. As a result, one police officer was seriously wounded, and one gunman was killed. The head of the family, Yaakov Alperon, also known informally as Don Alperon (and to many Israelis as their Tony Soprano), was killed by a huge car explosion in Tel Aviv on November 17, 2008. He had escaped as many as nine previous assassination attempts. Coincidentally, one day after the assassination, two associates of the Abergil family were convicted and sentenced for long prison terms for a failed assassination attempt against Alperon’s brother. 


The Abutbul Crime Family

Assi Abutbul


As already mentioned, Felix Abutbul at one time controlled a chain of European casinos and was assassinated in Prague. Another member of the family, mob kingpin Charlie Abutbul, escaped an assassination attempt in the Israeli coastal city of Netanya in 2008. This incident was symptomatic of the violent struggle between the Abergil family and the Abutbul family over the control of the Netanya organized crime turf. In November 2007, four men were convicted of conspiring to assassinate Asi Abutbul by firing a Lau anti-tank missile at Abutbul’s house in Netanya in December 2005. That was the fourth attempt on his life. The four hit men were sentenced to between 28 to 37 months in prison. Asi Abutbul, regarded as the top leader of the family, was sentenced to a term of 13 years in prison on June 22, 2009. He was convicted on a number of charges including running a criminal organization, extortion, arson, unlawful imprisonment, and financial crimes. In addition, much of his property, amounting to millions of dollars, was forfeited, and Asi was heavily fined. At the present time, Asi and six other senior members of the Abutbul gang are in prison. 


Zeev Rosenstein

Zeev Rosenstein (center)


Zeev Rosenstein, the target of the assassination attempt on December 11, 2003 (see above), was arrested in November 2004 at the behest of the United States Department of Justice on charges of conspiring to traffic Ecstasy pills manufactured in Holland. Prior to his arrest he was considered Public Enemy No. 1 by the INP, which was unable to connect him to any crime carried out by his large organization. After failing to avert extradition to the United States to stand trial, Rosenstein was turned over to three U.S. Marshals at Ben-Gurion International Airport on March 6, 2006. (According to the extradition treaty between the United States and Israel, Israeli citizens residing in Israel, when extradited for crimes committed outside of Israel, can be extradited if after conviction they serve out their prison term in Israel.) Before his trial in Miami, a federal judge agreed to allow six INP undercover agents to testify in disguises (so requested by the Israelis), overruling objections by the defense that this would violate Rosenstein’s right to confront his accusers. With the trial scheduled to open on January 22, 2008, Rosenstein decided to enter a plea bargain admitting to charges of drug trafficking and ordering the attempted assassination of two members of the Alperon crime family. The plea bargain provided that Rosenstein would be sentenced in Florida to 12 years in prison and, as already mentioned, serve his time in an Israeli prison. Rosenstein returned to Israel in May 2007. Currently, he is one of Israel’s most protected inmates, serving his time in Shatta prison. Though much weaker, the Rosenstein criminal organization is said to have been taken over by another mobster, Amir Mulner. 


The Jarushi criminal family


Not limited to the Jewish citizens of Israel, organized crime is also prevalent among the Arab citizens of Israel. Ziad and Hathe Jarushi are regarded by the INP as the most dangerous of the Arab gangsters. The Jarushis are engaged mainly in drug and arms dealings. They have been involved in several dozen deadly incidents, especially in the mixed Arab-Jewish towns of Lod and Ramle.

 

The State Comptroller Report to the Knesset: A body blow to the Criminal Justice System


In a scathing report issued in May 2009, State Comptroller Micha Lindenstrauss, in a mandated annual report to the Knesset, accused the state, the INP, and other agencies of failing to effectively combat organized crime. While lauding the police for targeting and arresting many of the top organized crime figures in Israel, the report emphasized the fact that to be successful in crushing organized crime, the financial underpinnings of the mob would have to be eliminated. It is on that level that the state and the police have failed to take any meaningful action against the assets of these organizations. Specifically, the report decried the fact that the assets of the criminal organizations have not been mapped out by the police and that any investigation and collection of financial information related to organized crime was not done systematically, and thus led to no seizures or confiscations of assets.

The report also summarized the many government decisions and statements issued since 2003 meant to set goals and provide the means to the police to successfully counter organized crime, noting the lack of cooperation among different agencies to implement such plans. For instance, the report criticized the Israel Tax Authority for failing to create the necessary investigation and intelligence capacity to fight organized crime. Moreover, according to the report, the Tax Authority has refused to cooperate with the police to the benefit of organized crime.

Indeed, as the State Comptroller sees it, lack of cooperation and coordination among such agencies as the Israel Tax Authority, the Israel Money Laundering Prohibition Authority, the Justice Ministry, the INP, and the State Prosecution lies at the heart of the failure to win this war. Consequently, the report recommends that the war on organized crime be concentrated under “one roof.” In addition, the State Comptroller accused the prosecution of failing to use the laws enacted by the Knesset against money laundering (2000) and organized crime (2003). And, even after making the war on organized crime one of its central goals, the State Comptroller asserted, the prosecution has failed to implement its plan of introducing the method of vertical prosecution in cases related to organized crime (Lindenstrauss, 2009).

Reacting to the State Comptroller Report, the INP defended its latest strategy in fighting organized crime but, at the same time, voiced its support for much of the report’s findings. According to the INP, due to its efforts (Lahav 433, improved intelligence, etc.) the heads of 15 out of 16 major organized crime outfits have recently been incarcerated, thus, for the first time, putting the mob in Israel on the defensive (Lappin, 2009). Still, the INP agreed with the State Comptroller that only a well-coordinated “structured financial attack” against the infrastructure of organized crime can eventually lead to the demise of organized crime in Israel.


Conclusion


Many years have passed since the existence of organized crime was brought to the attention of law enforcement and the Israeli public. The initial reaction of the INP was characterized by denial and, for many years thereafter, by empty rhetoric on the part both of the INP and the government itself. With organized crime left free to expand its illegal activities within and outside the country, violent turf wars eventually claimed the lives not only of rival mobsters but of many innocent bystanders who happened to be in the vicinity of an exploding bomb or shooting intended to kill an underworld target. With recent public demand for action, new police initiatives have been undertaken in the past three years, leading to the incarceration of the heads of many criminal organizations targeted by the police. Still, the war on organized crime in Israel cannot be called a success. As pointed out by the State Comptroller as recently as this past May, the war on organized crime lacks the financial component to target the all-important financial assets of the crime organizations. Though some anti-organized crime initiatives in Israel have been modeled after similar programs in the United States, Israel still must learn one fundamental lesson: To be successful in the war against organized crime, as well as crime in general, the entire criminal justice system and related agencies must share information, cooperate with one another, and coordinate their activities to achieve the desired common goal.

By NCFGT 07 Sep, 2021
116th Street Crew The 116th Street crew, also known as the Uptown crew, is a powerful crew within the Genovese crime family. In the early 1960s, Anthony Salerno became one of the most powerful capos in the family. Salerno based the crew out of the Palma Boys Social Club located 416 East 115th Street in East Harlem, Manhattan. History The 116th Street Mob In the early 1890s, a group of five brothers (Antonio, Nicholas, Giuseppe and half-brothers Vincenzo and Ciro Terranova) arrived in New York City from Corleone, Sicily. The Morello-Terranova brothers soon started taking over the growing Little Italy in East Harlem, by using the Black Hand technique of extorting small business and running illegal gambling operations. The group became known as the 116th Street Mob (or Morello gang ), with their increasing power the Morello's sought to control the Lower Manhattan's Little Italy. The Little Italy in lower Manhattan was under the control of Ignazio "Lupo the Wolf" Saietta, before a gang war reputed the two sides decided on joining forcing. Giuseppe Morello became the Capo di tutti capi (or boss of bosses ), but before long he and Ignazio Saietta were arrested and charged with counterfeiting in 1910. Nicholas "Nick Morello" Terranova took over the 116th Street Mob , and became in boiled in the Mafia-Camorra War. The War was between the Sicilian Morello-Terranova family and Brooklyn Camorra gangs led by Pellegrino Morano. Each side wanted to completely control all the Italian gangs in New York City and across the United States. On September 7, 1916 Nicholas Terranova was murdered, giving the Camorra gangs the advantage. The next leaders of the Morello family were brothers Vincenzo and Ciro Terranova. They continued the war and within month's police began arresting top members of the Camorra gangs. This allowed the Sicilian to maintain dominance and control over New York City and the remaining Camorra gangs joined forces with Sicilian gangs. Vincent continued operating from Brooklyn and Ciro continued expanding his operations in East Harlem and The Bronx. The Artichoke King Ciro "The Artichoke King" Terranova controlled the 116th Street Crew during the prohibition era. Coppola's policy racket Michael "Trigger Mike" Coppola, was a top lieutenant in the 116th Street crew of Ciro Terranova. He took over the crew sometime between 1932 and 1936, Terranova was being "put on the shelf" (meaning forced into retirement) by the new Luciano-Genovese-Costello regime of the Luciano crime family. Coppola was also supervising the illegal number racket that was once controlled by Dutch Schultz before his murder. The number racket controlled bookmaking and illegal gambling throughout Harlem and South Bronx making thousands of dollars a year. When boss Vito Genovese was imprisoned in the late 1950s, various influential members began running the crime family through a ruling panel/committee . The panel consisted of acting/front boss Thomas "Tommy Ryan" Eboli, underboss Gerardo "Gerry" Catena and consigliere Michele "Big Mike" Miranda while others served in the advisory capacity, Mike Coppola was considered an influential capo and was used to help the panel. In the early 1960s Mike Coppola was imprisoned on tax evasion charges and followed in the footsteps of his predecessor Ciro Terranova, being put on the shelf after his release from prison in 1963. Coppola later moved to South Florida and effectively retired. His crew, with his vast illegal interests went to Anthony Salerno.  Palma Boys crew
By NCFGT 07 Sep, 2021
Albanian mafia The Albanian Mafia or Albanian Organized Crime are the general terms used for criminal organizations based in Albania or composed of ethnic Albanians . Albanian organized crime is active in Albania , the United States , and the European Union (EU) countries, participating in a diverse range of criminal enterprises including drug and arms trafficking . In Albania alone there are over 15 mafia families or clans that control organized crime. Structure The typical structure of the Albanian Mafia is hierarchical. Concerning "loyalty", "honor" and family (blood relations and marriage being very important) most of the Albanian networks seem to be "old-fashioned". Infiltration into these groups is thus very difficult. Albanian Mafia families or clans are usually made up of groups of fewer than 100 members, constituting an extended family residing all along the Balkan route from Eastern Turkey, to Western Europe, and North America. The Northern Albanian Mafia which runs the drug wholesale business is also known by the name of "The Fifteen Families." According to Ioannis Michaletos, the family structure is characterized by a strong inner discipline, which is achieved by a means of punishment for every deviation from the internal rules, so that the fear should guarantee an unconditional loyalty to the family, with the provisions of the official laws considered to be secondary, not important and non-binding. Due to the fact that the Mafia families are based on the blood ties, which is a factor that restricts the number of the clan members, the bonds between them are very strong, which makes getting close to and infiltrating into them almost impossible. Members of other ethnic groups can be accepted only to execute certain one time or secondary jobs. Moreover, the Albanian mafia families are organized in 3-4 or more levels, which enable them to preserve the organizational action capability even in case some of its members or groups are captured. Rudaj Organization The most famous Albanian criminal organization was the Rudaj Organization . In October 2004, the FBI arrested 22 men who worked for it. This included its leader Alex Rudaj , and effectively ended the criminal organization. They had entered in the territory of Lucchese crime family in Astoria, Queens , New York, and are said to have even beaten up two made men in the Lucchese family. The name Rudaj comes from the boss of the organization. According to The New York Times published on January 2006, "Beginning in the 1990s, the Corporation, led by a man named Alex Rudaj, established ties with established organized crime figures including members of the Gambino crime family , the authorities say. Then, through negotiations or in armed showdowns, the Albanians struck out on their own, daring to battle the Lucchese and Gambino families for territory in Queens, the Bronx and Westchester County, prosecutors say." "What we have here might be considered a sixth crime family," after the five Mafia organizations — Bonanno, Colombo, Gambino, Genovese and Lucchese — said Fred Snelling, head of the FBI's criminal division in New York. International activity Scandinavia "The ethnic Albanian mafia is very powerful and extremely violent," said Kim Kliver, chief investigator for organized crime with the Danish National Police. Law enforcement authorities estimate that different Albanian mafia families may smuggle as much as 440 pounds of heroin a year into Scandinavia at any given time. United States "On the streets where the Italian Mob once ruled, a new syndicate was taking over, run by tough, ambitious Albanian immigrants, who still clump to a code of silence." - “We’re still trying to learn about their culture and figure out what makes them tick,” James Farley, FBI supervisory special agent, and expert on organized crime, says of the Albanians. “They’re difficult to infiltrate.” “We’re just now catching up with Albanian organized crime,” he says. While Italian gangsters may be three or four generations removed from the old country, the Albanians grew up under brutal communist regimes, engaging in protracted blood feuds with rival clans, and subscribing to a strict code of silence that makes the Italian credo of omertà seem playful. “The first generation Albanians have a tendency to be more violent” than American-born syndicates, claims Hall. In the United States, Albanian gangs started to be active in the mid-80s, mostly participating in low-level crimes such as burglaries and robberies. Later, they would become affiliated with Cosa Nostra crime families before eventually growing strong enough to operate their own organizations under the Iliazi family name. Albanian organized crime has created new and unique problems for law-enforcement officers around the country, even threatening to displace La Cosa Nostra (LCN) families as kingpins of U.S. crime, according to FBI officials. Speaking anonymously for Philadelphia's City Paper a member of the " Kielbasa Posse ", an ethnic Polish mob group, declared in 2002 that Poles are willing to do business with "just about anybody. Dominicans. Blacks. Italians. Asian street gangs. Russians. But they won't go near the Albanian mob. The Albanians are too violent and too unpredictable." The Polish mob has told its associates that the Albanians are like the early Sicilian Mafia — clannish, secretive, hypersensitive to any kind of insult, and too quick to use violence for the sake of vengeance. The Rudaj Organization , also called "The Corporation", was a well known Albanian criminal organization operating in the New York City metro area. Italy Albanian emigrants started arriving at Italian ports in 1991. By 1997 the immigration had come under the control of Albanian and Italian criminal groups, tightening relationships between them The Albanians are targeting affluent central and northern areas like Lombardy , Piedmont , and Tuscany . One of Italy's top prosecutors, Cataldo Motta , who has identified Albania's most dangerous mobsters, says they are a threat to Western society. "The road for arms and people, meaning illegal immigrants destined for Europe, is in Albanian hands." "The Albanian Mafia seems to have established good working relationships with the Italian Mafia". "On the 27th of July 1999 police in Durres (Albania), with Italian assistance arrested one of the godfathers of the "Sacra Corona Unita", Puglia’s Italian Mafia. This Albanian link seems to confirm that the Sacra Corona Unita and the Albanian Mafia are "partners" in Puglia/Italy and delegate several criminal activities". Thus, in many areas of Italy, the market for cannabis, prostitution, and smuggling is run mainly by Albanians. Links to Calabria’s Mafia, the "Ndrangheta", exist in Northern Italy. Several key figures of the Albanian Mafia seem to reside frequently in the Calabrian towns of Perugia, Africo, Plati, and Bovalino (Italy), fiefs of the Ndrangheta. Southern Albanian groups also have good relationships with Sicily’s Cosa Nostra "The Albanian criminals were special from the beginning," said Francesca Marcelli, an organized-crime investigator for the Italian government. They have strong motivations and are very violent." Roberto Saviano, The Italian writer, a good expert of Neapolitan Camorra and the Italian mafia in general, spoke of the Albanian mafia as a “no longer foreign mafia” to Italy and stressed that the Albanians and Italians have a "brotherly" relationship between each other. Saviano notes that the Camorra from Naples can't understand the Russian clans , which aren't based on family ties, and feels greater affinity with the Albanian crime families. In an Albanian television station ""ShqipTV" Saviano went on to say that the Albanian and Italian factions are "one of the same", and that they don’t consider each other as foreigners. United Kingdom Albanian mafia gangs are believed to be largely behind sex trafficking, immigrants smuggling, as well as working with Turkish gangs in Southend-On-Sea, who control the heroin trade in the United Kingdom . Vice squad officers estimate that "Albanians now control more than 75 per cent of the country’s brothels and their operations in London’s Soho alone are worth more than £15 million a year." They are said to be present in every big city in Britain as well as many smaller ones including Telford and Lancaster , after having fought off rival criminals in turf wars. Albanian gangsters were also involved in the largest cash robbery in British crime history, the £53 million (about US$92.5 million at the time of the robbery) Securitas heist in 2006. Germany "Ethnic Albanians" (as the German police officially calls them), no matter where they come from — Albania, Republic of Macedonia, or Kosovo — created for a very short time in the last decade of the century, a very powerful criminal network, says Manfred Quedzuweit, director of the Police Department for Fighting the Organized Crime in Hamburg. Here, it could be heard that they are even more dangerous than Cosa Nostra . Albanian "banks" in Germany are a special story. They are used for the transfer of money from Germany which amounts to a billion of D-marks a year. One of these banks was discovered by accident by the Düsseldorf police when they were checking a travel agency "Eulinda" owned by the Albanians. We haven't found a single catalogue or brochure for travelling at the agency, computers were not operating, nor has the printer been ever used. We found that "Eulinda" was a cover-up for some other business, said high criminal counselor from Düsseldorf Rainer Bruckert. Eventually we found out that "Eulinda" had already transferred 150 million dollars to Kosovo — for "humanitarian purposes", says Bruckert. Money has been transferred by the couriers in special waist belts with many pockets. So, in a single one-way trip, they can carry up to six million D-marks. Belgium The Albanian mafia has deep roots in Belgium, which was recently a topic of a special programme on Belgian RTBF Channel One. Reporters tried to investigate the roots of Albanian organized crime but have complained that it is too hard to penetrate the structure and organization of the Albanian mafia, but set out that the Albanian mafia acts on the model of the Italian one, whose crime is part of the "activities of entire families" and which has a clearly defined hierarchy. The Albanian mafia in Brussels has monopoly over activities such as "narcotics and arms deals" according to Belgian sources. Australia Godfather of an Albanian Mafia family 'Daut Kadriovski' gained attention of Australian Authorities after creating a drug pipeline through Albanian and Croatian communities in Sydney and Brisbane. Prominent Albanian Mafioso Alex Rudaj : The boss of the Albanian Mafia's Rudaj Organization based in the New York City area. Alfred Shkurti (also known as Aldo Bare): The boss of one of the most notorious criminal syndicates in Albania known as the “Banda e Lushnjës” (The Lushnja Gang). Enver Sekiraqa : Leading person of organized crime in Kosovo, aka “the boss of the bosses”, who is on the Interpol’s wanted list for several crimes. Ismail Lika : Ismail Lika was an Albanian mobster active in New York City in the 1980s. Dubbed the king of the New York drug underworld, Ismail Lika issued a contract on Rudy Giuliani 's prosecutors in 1985. Caught with at least $125 million in heroin, Lika issued a $400,000 contract on the prosecutor Alan Cohen and the detective Jack Delemore, both placed under protective custody. Lulzim Krasniqi :(1863-2006) Former leader of the Albania Mafia based in Zagreb, Croatia. Almir Rrapo : Leader of the "Krasniqi Crew" based in New York and other US cities. Daut Kadriovski : The reputed boss of one of the 15 Families, embodies the tenacity of the top Albanian drug traffickers. Zef Mustafa : Albanian Mafia kingpin based out of New York. Agim Gashi : Leader of an Albanian Mafia clan based out of Italy. Osmani Brothers : According to the German Federal Intelligence Service (BND) the Osmani brothers as the "most important figures of organized crime in Hamburg and other cities in Germany" Adriatik Coli : Leader of one of the most powerful "15 families" known as " Banda e Lul Berishës" based in Durrës , Albania . Krasniqi Brothers : Bruno Krasniqi and Saimir Krasniqi; leaders of an international crime organization engaged in murder, kidnapping, narcotics trafficking and other illegal activities in Albania and the U.S. Myfit (Mike) Dika : Former drug kingpin of the “Balkan Criminal Enterprises”; an international criminal organization which spanned from Canada , the United States , to Europe . Kapllan Murat : Belgium's most notorious mobster. He was one of the masterminds behind the kidnapping of former Belgian Prime Minister Paul Vanden Boeynants in 1989. Three days later, the criminals published a note in the leading Brussels newspaper Le Soir , demanding 30 million Belgian francs in ransom. Paul Vanden Boeynants was released (physically unharmed) a month later, on 13 February, when an undisclosed ransom was paid to the perpetrators. Plaurent "Lenti" Dervisha : On the Interpol's and FBI's most wanted list as being the leading member of a criminal organization based out of Durrës , Albania , who Albanian authorities say is the brother-in-law of Lul Berisha ;a reputed leader of one of the 15 mafia families. In popular culture In films An Albanian criminal organization in Paris is responsible for the kidnapping of Liam Neeson 's character's daughter in Taken . Le Chiffre is the main villain of the 2006 James Bond film, Casino Royale , portrayed by Danish actor Mads Mikkelsen . Believed by MI6 to be Albanian, Le Chiffre is banker to the world's terrorist organizations. In the French movie The Nest the plot centers around an Albanian mob boss in police custody being escorted to The Hague. Albanian mobsters Rexho and Luan feature in the Danish crime film Pusher III . Dossier K , a Belgian crime thriller, portrays the Albanian mafia in Belgium . In " We Own the Night "; A final drug transaction is made with the Albanian Mafia. In the movie " In With Thieves " A blood diamond deal goes wrong which throws Albanian Mafioso into chaos in the criminal underworld. In Television In the " Law and Order: Criminal Intent " episode "Blasters" (Season 6, Episode 9) two former childstars involved in bootlegging ring are being hunted down by the Albanian mob. The story arc "The Slavers" of the adult-oriented Marvel comic The Punisher: Frank Castle deals with Albanian criminals engaged in human trafficking. In the American TV show " No Ordinary Family " episode "No-Ordinary Mobster" deals with the main character attempting to stop violent Albanian Mobsters. Top Gear , a British car show, featured an episode (comedy) in which they tested three luxury automakers; Rolls-Royce Ghost , Mercedes-Benz S-Class , and Bentley Mulsanne , to see which would be best suitable for Albanian Mafia bosses. In Games The videogame Grand Theft Auto IV features the "Petrela gang" a small crew of Albanian shylocks and goods smugglers. The only known members are Dardan Petrela, Kalem Vulaj, and Bledar Morina. Later in the game, Albanian gangs appear working as muscle for other organizations, such as the Cosa Nostra or the Bratva . In Liberty City the Albanian mob holds a stronghold in the Little Bay section of Bohan. In the video game Socom 2 your first mission is to capture several kingpins in Albania.
By NCFGT 07 Sep, 2021
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