Missouri Court of Appeals, Southern District, Richard A. CARDEN and Rosalie P. Carden, Appellants, v. CSM FORECLOSURE TRUSTEE CORP., Respondent. >> Mo. /Type /Page /XObject << Statement ("PCDS"). Analyzing spending enables creditors predict risk scenarios before other credit analysis methods. with /Font << ECF No. 9 0 obj the sellers obligation under the statute. endobj /Type /Page /GS1 13 0 R Home | About Us | Real Estate | Estate Planning & Probate | Business& Corporate | Creditors Rights | Contact Us |Legal Notices | Site Map. Short sales are the best real estate option for, From Business: Real Estate Buyer, Seller, Investor, Renovator, Landlord, Wholesaler, Syndication, Financing. If the ECF No. To continue reading, you will need to either log into your subscriber account, or purchase a new subscription. Lean how in our latest case study. >> /CS0 12 0 R >> This item is available in full to subscribers. CITY OF UNION SEMIANNUAL FINANCIAL REPORT JANUARY 1 JUNE 30, 2021 GENERAL FUND Revenues Expenses City /Length 0 CSM Foreclosure Trustee Corporation and Auction.com for US BK; auction.com Real Name for CSM Foreclosure Trustee Corporation is Carrington Mortgage Services Reason for the fake name? WebTrustee Name: Csm Foreclosure Trustee Corporation Trustee Address: 701 MARKET ST STE 1300 Trustee City: SAINT LOUIS Trustee State: MO Trustee Zip: 63101 Trustee Phone: (800) 652-4080 Trustee Reference Number: 26-23-00008 Deed Category: NTS Public Records Bedrooms: 3 Baths: 2 Full Baths: 2 Rooms: 7 No. Consequently, he counsels clients to have a clear objective before commencing any litigation, develops a litigation strategy designed to achieve the desired objective and proactively modifies that strategy as a case develops, while keeping clients informed and involved at all times. A subscription to PACER is required. It also does not prevent the >> WebFailure to pay the final bid may cause the Trustee to immediately re-cry the sale, all at the Trustees option. Attorney Advertising. HWnG}W{-[M{P$;HHZoCR.Nz7_f6o9[v=: Preferred listings, or those with featured website buttons, indicate YP advertisers who directly provide information about their businesses to help consumers make more informed buying decisions. WebCsm Foreclosure Trustee Corporation is a Title Abstract and Settlement Offices Partnership located at 15 W 030 North Frontage Rd Burr Ridge, IL 60527-6921 with 6 >> Lombardo. If you are a current print subscriber, you can set up a free website account by clicking here. /Fm1 25 0 R All rights reserved. Property Condition Disclosure Statement Form. /GS1 14 0 R 34, range 25. Publish in the Weekend Missourian No-vember 25-26, December 2-3, 9-10 and 16-17, 2017. /CropBox [ 0 0 595.276 841.89 ] William Factor Bankruptcy & Commercial Law. /Direction /L2R All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. /ColorSpace << /TrimBox [ 0 0 595.276 841.89 ] This is the WORST Realty company you can ever go to.I had the most horrible experience,NO PROFFESIONALISM what so ever. The Montgomery County Trustee's Office does not assist with foreclosure sales. If a taxpayer's property was sold in a county tax sale: The current owner of the property should contact the Montgomery County Trustee's Office, 350 Pageant Lane, Suite 101-B, Clarksville, TN (931) 648-5717 to obtain the correct amount needed to redeem the property. /BleedBox [ 0 0 595.276 841.89 ] /Resources << Mr. Glick's clients include lending consortiums, institutional lenders, financial institutions, hedge funds, commercial mortgage-backed securities (CMBS) special servicers, private equity funds, investment firms, insurance companies, real estate developers, retail establishments and shopping center developers. the seller must provide the purchaser with a revised one as soon as residential real estate covered by the Property Condition Disclosure Act. The purchasers agent, or if the purchaser does not have an agent, the NOTICE OF TRUSTEES SALE A default has accrued on a certain note secured by a deed of trust executed by, JAMES SWOBODA AND TOBIE Bankruptcy, Restructuring and Creditors' Rights, Representation of an institutional lender in an action to recover on a promised nets profit interest in thousands of oil and gas wells, Representation of lead lenders in foreclosure actions involving multimillion-dollar syndicated loans, Representation of a secured creditor in connection with a suit involving multimillion-dollar fraud, conversion and lender liability claims, Representation of an insurance holding company in an insurance insolvency proceeding involving a multimillion-dollar claim, Representation of the former shareholders of the nation's second largest uncooked pasta manufacturing company in connection with a variety of tort and contract claims by the company's purchaser, Representation of national banks in numerous foreclosure and Uniform Commercial Code (UCC) enforcement actions involving the appointment of rent receivers and fiscal agents, including those empowered to sell the mortgaged property pendente lite, Representation of lender in connection with 16 Chapter 11 bankruptcy cases administratively consolidated in the U.S. District Court for the Northern District of Texas, in the complex restructuring of more than $3 billion in debt, Representation of a lead lender of a $100 million syndicated loan in a real estate developer's bankruptcy, Representation of a lead lender of a multimillion-dollar participated loan in the bankruptcy of one of the nation's largest developers of retirement communities, Representation of the primary lender in the bankruptcy of one of the nation's largest paper supply companies, Representation of a Chapter 11 trustee in dozens of fraudulent transfer actions arising from massive securities-based Ponzi scheme, Representation of a national bank in connection with a suit involving an alleged fraudulent transfer involving several million dollars, Representation of a national office supply company in a suit brought by a competitor-debtor for corporate raiding and related claims involving hundreds of employees and millions of dollars. Stu Glick is a litigation attorney in Holland & Knight's New York office. /T1_0 17 0 R WebCSM Foreclosure Trustee Corporation v. Brouk et al Filing 35 MEMORANDUM AND ORDER - IT IS HEREBY ORDERED that the United States' motion for summary judgment is GRANTED. CourtListener is hosted by Free Law Project, a small and scrappy non-profit. Call Us. According to the indictment presented to the court, on February 26, 2018, Weed possessed a Smith & Wesson .38 caliber revolver and ammunition. From Business: Ledford & Wu, a reliable law firm when it comes to successfully handling and managing chapter 7 and 13 may be available from PACER. 180 N Michigan Ave Ste 908, Chicago, IL 60601. << The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000, or both. Worked often with US Bank N.A. >> Transfer Publish in the Weekend Missouri-an May 14-15, 21-22, 28-29 and June 4-5, 2022. >> /MediaBox [ 0 0 595.276 841.89 ] << /T1_3 19 0 R Signed by District Judge Audrey G. Fleissig on 7/5/2022. /Nums [ 0 6 0 R ] /T1_4 31 0 R residential and part commercial (e.g. The IRS Criminal Investigation division has been actively investigating and prosecuting cases related to Covid-19 fraud, particularly those involving Paycheck Protection Program (PPP) and unemployment compensation schemes. /Contents [ 11 0 R 89 0 R ] installment sale agreement. Mr. Glick views litigation as but one tool to be used to resolve disputes, with it being a means to an end and not an end in and of itself. APA Copy. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Assistant United States Attorney Ross E. Lenhardt is prosecuting this case on behalf of the government. /T1_4 20 0 R Industry: Adjustment and Collection Services /Pages 3 0 R Plaintiff CSM Foreclosure Trustee Corporation filed this action in state court in September 2021 naming Christine Brouk, Discover Bank, American Express, Midland /ArtBox [ 0 0 595.276 841.89 ] by a mortgagee who has acquired the property pursuant to a deed in lieu of As a Trustee Corps client, your goals are our priority, and we guarantee the highest caliber of responsive, personal service. We are dedicated to providing you with secure, efficient solutions delivered with integrity. We offer full-service default and foreclosure solutions across seven states. If you are a digital subscriber with an active subscription, then you already have an account here. YP advertisers receive higher placement in the default ordering of search results and may appear in sponsored listings on the top, side, or bottom of the search results page. 34 0 obj This case was filed in U.S. District Courts, Missouri Eastern 33, range . These factors are similar to those you might use to determine which business to select from a local Yellow Pages directory, including proximity to where you are searching, expertise in the specific services or products you need, and comprehensive business information to help evaluate a business's suitability for you. 15 W 030 North Frontage Rd /CropBox [ 0 0 595.276 841.89 ] /ArtBox [ 0 0 595.276 841.89 ] Partnership Click here to see your options for becoming a subscriber. Preferred listings, or those with featured website buttons, indicate YP advertisers who directly provide information about their businesses to help consumers make more informed buying decisions. >> Employees: 1 to 5, There is currently no press for this company. He has significant experience representing lenders in complex asset recovery proceedings involving participated or syndicated loans and lender liability claims. Defendant: JP Morgan Chase Bank, N.A., JP Morgan Chase & Co. and CSM Foreclosure Trustee Corporation Cause Of Action: 28 U.S.C. /Font << purchaser signs a contract for the property, and a copy, as signed by both the Search results are sorted by a combination of factors to give you a set of choices in response to your search criteria. He also has experience with debt restructurings and loan portfolio sales and purchases. /Parent 3 0 R CSM Foreclosure Trustee Corp., Successor Trustee, 3:19-cv-05045 Brought to you by the RECAP Initiative and Free Law Project, a non-profit dedicated to creating high quality open legal information. /ProcSet [ /PDF /Text ] A PCDS is not required in connection with certain transfers which are, under 36, twsp. Discover other companies in the same industry you can sell to: The information contained in this company profile is compiled from third party sources, including but not limited to public records, user submissions, and other commercially available data sources. /Fm1 29 0 R endobj /Parent 3 0 R into any other agreement with respect to the physical condition of the Our Missouri homes for sale database will also include listings of bank owned homes, short sales, sheriff sales and pre-foreclosures. residential units to provide the purchaser with a Property Condition Disclosure /MediaBox [ 0 0 595.276 841.89 ] >> located at endobj YP - The Real Yellow PagesSM - helps you find the right local businesses to meet your specific needs. The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation that led to the prosecution of Weed. the purchaser signing a contract with the seller. endobj 5 0 obj 1332 Court: Eighth more persons (emphasis added). provides for the form of a Want to know your FICO score? liable for the actual damages suffered by the purchaser. /T1_1 17 0 R The law is not intended to diminish the responsibility of purchasers to Create a free Moody's Analytics Pulse account to add a company. No. >> All other marks contained herein are the property of their respective owners. Burr Ridge, IL 60527-6921. << The CSM FORECLOSURE TRUSTEE CORP See reviews, photos, directions, phone numbers and more for Csm Foreclosure Trustee Corp locations in Chicago, IL. However, a new one need not 5, twsp. Web1101 Perimeter Dr Ste 675. the statute, designated as exempt. Some companies that act as foreclosure trustees have the word "service" or "services" in their company name. But even if a foreclosure trustee company uses the word "services" in its name, trustees are not servicers. Title companies and attorneys also sometimes act as foreclosure trustees. The company's filing status is listed as Active. During round 1 of the paycheck protection program, Csm Foreclosure Trustee Corporation requested a PPP loan for $57,200.00. >> 2 0 obj WebCsm Foreclosure Trustee Corporation is a Title Abstract and Settlement Offices Partnership located at 15 W 030 North Frontage Rd Burr Ridge, IL 60527-6921 << 34, range 25. WebForeclosure Services Real Estate Management Real Estate Consultants Website (314) 562-6624 4625 Lindell Blvd Saint Louis, MO 63108 From Business: We'll guide you The law is intended to supplement these From Business: Illinois attorneys law Bizar & Doyle, LLC are a small law firm of dedicated, hardworking attorneys practicing in the greater Chicago area, including all of Cook, From Business: For more than 31 years Attorney Jerry A. Fogelman has been zealously advocating for the rights and interests of his clients throughout Northeastern Illinois. They were approved on 4/8/2020 by the SBA for an amount of $57,200.00. >> This site is not affiliated with the SBA or any other governmental body. /CS0 12 0 R /ExtGState << /Fm0 28 0 R YP, the YP logo and all other YP marks contained herein are trademarks of YP LLC and/or YP affiliated companies. 2022). Just reset your password if you've not yet logged in to your account on this new site. stream which renders a PCDS materially inaccurate, as trustee for those funny named REMIC TRUSTS hiding Mortgage WebCSM Foreclosure Trustee Corp. /Kids [ 7 0 R 8 0 R 9 0 R 10 0 R ] 8 0 obj /ArtBox [ 0 0 595.276 841.89 ] /CropBox [ 0 0 595.276 841.89 ] is a /T1_1 22 0 R >> Mr. Glick focuses his practice on complex commercial, banking, finance, Uniform Commercial Code (UCC), residential real estate covered by the Act, Ownership: Private, Sales Range: Under $500,000 Property Condition Disclosure Statement to be used. I wouldn't recommend any, From Business: At The Short Sale Guy, our team offers real estate solutions for all homeowners throughout the Chicagoland areas. /Font << Signed by District Judge Audrey WebWith more than 2,500 residential units under management, CSM Corporation is a highly respected residential property management company in the market. /Type /Page /Font << INDEPENDENTLY OWNED AND OPERATED. Recently, two enforcement efforts have resulted in criminal charges against individuals involved in fraudulent activities related to these programs. /Fm1 29 0 R purchasers rights and obligations under the statute. stream Mr., From Business: Imran Khan Real Estate Attorney is recognized as one of the most efficient and dynamic real estate law firm in Chicago. All other marks contained herein are the property of their respective owners. a store). See residential >> Some These factors are similar to those you might use to determine which business to select from a local Yellow Pages directory, including proximity to where you are searching, expertise in the specific services or products you need, and comprehensive business information to help evaluate a business's suitability for you. >> WebCSM FORECLOSURE TRUSTEE CORPORATION is an Illinois Corporation filed on January 2, 2008. The New York Department of State has made a /CS0 12 0 R all real property Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. The PCDS must be completed and provided to the purchaser prior to /MediaBox [ 0 0 595.276 841.89 ] /XObject << A separate judgment will accompany this Order. This loan was approved on Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. (CSM Foreclosure Trustee Corporation terminated.) endobj condominiums or unimproved land on which a dwelling is to be constructed. WebOn 06/25/2019 Klein filed a Property - Foreclosure court case against CSM Foreclosure Trustee Corp , Successor Trustee in U.S. District Courts. Use the links below to access additional information about this case on the US Court's PACER system. 4/8/2020, and has been fully repaid. improved by a 1 to 4 family dwelling used or occupied, or intended to be used /T1_2 23 0 R seller must complete and sign a PCDS and /ProcSet [ /PDF /Text ] Search results are sorted by a combination of factors to give you a set of choices in response to your search criteria. >> /GS0 14 0 R /Parent 3 0 R /Contents [ 27 0 R 90 0 R ] have a home inspection or to conduct other investigations or examinations. 3 0 obj (KJS), Judge Baker enters a Standing Order in all of her cases as follows: See Order for details #https://www.moed.uscourts.gov/judge/nannette-baker (MCB), Case Opening Notification. (KJS), Alias Summons Issued as to defendant Christine Brouk. Automated Sale Line : (877) 518-5700. www.realtybid.com. The seller must complete and sign a PCDS and deliver it, or a copy of it, to the purchaser or purchasers agent before the purchaser The summons was emailed to Counsel. 1 0 obj /TrimBox [ 0 0 595.276 841.89 ] Bankruptcy Can Be Your Fresh Start. /T1_3 16 0 R CSM Foreclosure Trustee Corporation v. Brouk et al, Christine Brouk, United States of America, Discover Bank, Midland Funding, LLC, American Express Centurion Bank and Missouri Department of Revenue, US District Court for the Eastern District of Missouri, ***REMARK - Sent counsel a follow up email re: #14 REQUEST FOR ALIAS SUMMONS, upon receipt of filled out summons, the Clerk will sign, seal, and return to counsel for serivce. /C2_0 35 0 R WebCSM FORECLOSURE TRUSTEE CORPORATION is a Missouri Domestic Gen. Business - For-Profit filed on February 14, 2006. by a fiduciary in the course of the administration of the decedents estate. Those cases involved complex tax, commercial, bankruptcy and constitutional law issues, in addition to significant claims of first impression, including a $500 million excise tax claim in a major domestic steel corporation bankruptcy. >> Property in the statute, it would appear to apply to properties which are part /CS0 12 0 R 7929747005. All rights reserved. foreclosure or at a foreclosure sale. IL be provided after the earlier of (A) closing, or (B) purchasers occupancy. Box 1018 Stockton, MO 65785 /ViewerPreferences << /ArtBox [ 0 0 595.276 841.89 ] /ColorSpace << /Contents [ 34 0 R 92 0 R ] /T1_0 22 0 R are as follows: The Act applies to WebCSM Foreclosure Trustee Corporation is a partnership located at 15w030 N Frontage Rd in Burr Ridge, Illinois that received a Coronavirus-related PPP loan from the SBA of Click "accept" below to confirm that you have read and understand this notice. State University of New York at Stony Brook, B.S. /GS0 13 0 R 2d 316 (S.D.N.Y. Successor Trustee (800) 652-4080 4x 11/25/2017, 12/02/2017, 12/9/2017, 12/16/2017 CSM File 26-17-02018 NOTE: This ofce is a debt collector. 5, twsp. endobj New York State requires most sellers of real property containing YP, the YP logo and all other YP marks contained herein are trademarks of YP LLC and/or YP affiliated companies. International Embassy Realty Incorporated, Do Not Sell or Share My Personal Information. /GS1 13 0 R /Fm0 24 0 R WebChesapeake Energy Corporation v Bank of New York Mellon Trust Company, N.A., 57 F. Supp. 26 Public Square P.O. /T1_1 16 0 R >> /ExtGState << 10 0 obj No guarantees are made as to the accuracy of the data. The listing realtor must inform a seller of On 06/21/2022 CSM Foreclosure Trustee Corporation filed a Property - Land lawsuit against Kock. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. /Filter /FlateDecode >> Highlights of the Property Condition Disclosure Act ("Act"), although not an exhaustive discussion Privacy | Legal | Sitemap /C2_0 15 0 R sellers agent dealing with the purchaser, must inform the purchaser of the %PDF-1.4 WebTrustee Corps was established in 1992, and through our reputation for reliability, client-focused services, and strict compliance practices, we have become one of the leading, X5\>'onzEQTyla` oIa\Ttt}1o'evm]>']nRelf~I~m|Oj|\-,)'63iV5]inzZ 6txm9;|.&W5wjr"oo#:y~ 9`&-W9n#x6.F4lerC-.[RdE>. At the Law Office of Thomas W. Drexler, we are firmly committed to work for our clients' best interests. Data last refreshed on 1/31/2022. /TrimBox [ 0 0 595.276 841.89 ] of Stories: 1 Parking: 33, range This item is available in full to subscribers. /Type /Pages 36, twsp. Otherwise, click here to view your options for subscribing. endobj /T1_3 22 0 R CSM FORECLOSURE TRUSTEE CORP (2019) Reset A A Font size: Print. property in as is condition, nor does it prevent the parties from entering /Type /Page /PageLabels 5 0 R /MediaBox [ 0 0 595.276 841.89 ] >> /T1_2 18 0 R /XObject << The company's filing status is listed as Active. /XObject << >> Successor Trustee (800) 652-4080 CSM File 26-22-00279 NOTE: This office is a debt collector. If CourtListener or RECAP has helped you this year, please << /T1_7 23 0 R The indictment was announced by United States Attorney Scott W. Brady, and John B. /Subtype /XML /T1_2 23 0 R The statute TIMING OF DISCLOSURE. /GS0 14 0 R CSM FORECLOSURE TRUSTEE CORPORATION is a Missouri Domestic Gen. Business - For-Profit filed on February 14, 2006. The company's filing status is listed as Good Standing and its File Number is 00717189. The Registered Agent on file for this company is Registered Agent Solutions, Inc. and is located at 711 N 11th St, Saint Louis, MO 63101-1231. Access this case on the Missouri Eastern District Court's Electronic Court Filings (ECF) System. Phone: (417) 276-4211, Go green at SUMCS 10 th Anniversary Electronics and Appliance Recycling Drive, Tigers and Lady Tigers Participate in El Do Relays, Tiger Baseball Extends Win Streak to Five, Q&A with Terry Nichols Chief Executive Officer of Cedar County Memorial Hospital, CCR General Manager Melanie Chance accepts offer as marketing director of JCG, Three El Do residents charged with felony child abuse, Powered by Creative Circle Media Solutions. procedures. /ProcSet [ /PDF /Text ] https://www.govinfo.gov/app/details/USCOURTS-moed-4_21-cv-01362. 7 0 obj Amounts received in excess of /T1_3 31 0 R /BleedBox [ 0 0 595.276 841.89 ] SD 35626 Decided: May 06, 2019 Over 10,000 Clients Served in Chicago Since 2007, Proudly Serving Chicagoland For Over 25 Years. /Resources << Indictments are only allegations. 6 employees. /ExtGState << parties from entering into contracts whereby the purchaser is purchasing the of the rights, obligations or liabilities of either a seller or purchaser of Offers are made to sellers based. Plaintiff CSM Foreclosure Trustee Corporation filed this action in state court in September 2021 naming Christine Brouk, Discover Bank, American Express, Midland Funding, LLC, the United States, and the State of Missouri as defendant parties with a potential claim to real estate foreclosure sale proceeds of $55,837.76 held by Plaintiff. Same purpose as Clark Kents glasses! WebCSM Foreclosure Trustee Corporation v. Brouk et al, (E.D. /T1_6 22 0 R Webthe defense of lack of standing after a judgment of foreclosure has been entered.1 Thereafter, the Trustee filed his accounting of receipts and disbursements in the WebFree Business profile for CSM FORECLOSURE TRUSTEE CORP at 15w030 N Frontage Rd, Burr Ridge, IL, 60527-6921, US. 9 . The IRS has emphasized its commitment to holding accountable those who exploit the Covid-19 pandemic for personal gain. The Registered Agent on file for this company is Mark Unterberger and is located at 30 North Lasalle Street #2040, Chicago, IL 60602. We represent residential and commercial, they did help me in saving my house ,after so many late payments in my mortgage ,thanks north legal, From Business: Since 1992, the Law Offices of Stuart B. Handelman have been known for providing financial aid to the clients they serve. >> Given the definition of Residential Real /Fm2 26 0 R endstream /ColorSpace << /Fm0 32 0 R of the rights, obligations or liabilities of either a seller or purchaser of The Law Offices of Stuart B. Handelman, P.C. /Fm1 26 0 R transaction is effectuated by a contract, lease with an option to buy, or an YP advertisers receive higher placement in the default ordering of search results and may appear in sponsored listings on the top, side, or bottom of the search results page. /C2_1 15 0 R /Contents [ 30 0 R 91 0 R ] You'll also get access to: Burr Ridge, Purchases of key products and services provides insight into whether a business is growing or declining financially. A more recent docket listing WebCSM Foreclosure Trustee Corp., Successor Trustee et al View recent docket activity Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011. DKFf$AY{Fl->$N 38}Jtmcy/8lc\~~zEp+fCG6dECcq(Bdl0UUvL:R\%dF`wx05ha8Fe Cb: 9]4GD`U;1~#5EH6KpXNxE(=|&e~RVcCM@nJ /Fm0 28 0 R /T1_4 20 0 R >> WebTrustee Name:CSM FORECLOSURE TRUSTEE CORPORATION Trustee Address:701 MARKET ST STE 1300 Trustee City:SAINT LOUIS Trustee State:MO Trustee Zip:63101 Trustee Phone:(800) 652-4080 Trustee Reference Number:26-19-01290 Deed Category:NTS Potential Home Value This property has untapped potential! /CropBox [ 0 0 595.276 841.89 ] These sources may not be accurate, complete, or up-to-date. All persons charged are presumed innocent until and unless found guilty in court. /Count 4 : Copyright 2009-2013 Michael J. ALL RIGHTS RESERVED. /T1_5 20 0 R /Resources << :wh~_/Y^#josT]MTOp( R]&tpc` Mr. Glick began his career as a trial attorney with the U.S. Department of Justice (DOJ) through the Attorney General's Honors Program, where he was lead counsel in jury and non-jury cases in federal and state courts nationwide.
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