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On your next view you will be asked to log in or create an account and purchase a new subscription to continue reading. Due to scandals related to a development project in Coyote Springs (Nevada), the Seenos are banned from seeking new contracts in the state of Nevada. The Albert D Seeno Jr Family Foundation * 1 Principals See who the company's key decision makers are 1 Contacts Reach the right people with access to detailed contact information. Having hired an environmental consultant, Albert Seeno Jr knew the frogs were present and were an endangered species. "It was an emotional time," Seeno said. Former Wingfield employee Brad Mamer, who emailed his supervisor in September that he would not commit any crimes for the Seenos, said Albert III, of Pittsburg, once brought him into his office and told him We (expletive) everybody thats the Seeno way, according to Whittemore. accounts, the history behind an article. The worker texted a photo of what turned out to be Native American remains. Sixteen hundred people at random answered questions about the areas 16 biggest home builders. Save Mount Diablo, All Rights Reserved. "Where else is there a true destination resort? Miller created a shell company to funnel funds held in trust from law firms representing the Albert Seeno Construction Company into his own personal accounts, using phony invoices to request that . The details of the case remain under seal for now. You have permission to edit this article. I call this the spite mansion -- because, as is often the case with our. $1. Mr. Seeno was also remembered for his humility. racist or sexually-oriented language. No criminal charges were filed, and an attorney for the Seenos on Friday dismissed the allegations. person will not be tolerated. Albert and Tom Seeno worked under their father for decades until taking over the California homebuilding empire when Albert Sr. retired in the 1970s. The areas worst-rated builder, Seeno, scored an 84. Move fast, push hard, let 'er rip. This case was filed in Contra Costa County Superior Courts, Wakefield Taylor Courthouse located in Contra Costa, California. Gaming officials have access to and can take control of all records, including phone and travel, at any time, he said. Be Proactive. He has made several indirect threats to me if I didnt comply to his demands. In one instance, Robison said they found evidence Whittemore used more than $200,000 to help pay for a party featuring former President Bill Clinton. The creek is gonethey simply graded it out of existence.. col-3 col-9 . albert seeno mansion. Once their first casino, the Peppermill, was up and running, they bought and remodeled Western Village in Sparks, added the Rainbow in Henderson and two more properties in Wendover, he said. Albert Seeno III, the owner of Discovery Builders and Albert Seeno Construction Co., appeared in U.S. District Court in Oakland on Thursday morning on the single criminal charge. In a stunning public airing of the internal fight for control of the businesses, Albert D. Seeno Jr., 78, has sued his son alleging that Seeno III, after his appointment in July 2020 as chief. Seeno III is a powerful, wealthy man with a history of threatening conduct, and an experienced sharpshooter who also somehow still holds a permit to carry a concealed handgun apparently, Madison wrote. Rylle Jones, who lives across the street from the site, called police and city hall Thursday morning to report the spraying, and a responding city inspector issued a stop-work order, according to Senior Planner Frank Abejo. They had the best champagne. He said he has been in business with the Seenos for 33 years and has never had an argument or cross word with either brother. The allegations of physical violence are brand-new nonsense, Robison said. Were not asking to own the land; we are asking to allow us to use it, said Leintz, who believes they have satisfied the criteria. This set contains multiple foliage props and a highly realistic abandoned mansion, all are ready to render in Iray. Initially, the Gaming Control Board prohibited the Seenos from allowing Bustos on any of their casino properties, but the board has since lifted that restriction and he now has permission to be on those premises, Schreck said. But their most recent Nevada partnership has exploded into a high-profile, high-stakes legal battle with Harvey Whittemore one of Nevada's most powerful and well-known lobbyists, lawyers and political players after they claimed in a lawsuit that Whittemore embezzled and misappropriated funds from their partnership company, Wingfield Nevada Group, which owns the Red Hawk Resort in Sparks, the Coyote Springs development near Las Vegas and other businesses. The felony count. Wearing handcuffs and a red jail-issued jumpsuit, Albert Seeno III was charged Thursday morning with retaliating against a witness in a federal bank fraud case that ensnared his prominent East Bay homebuilding companythe first time a member of the well-heeled Seeno family has faced criminal prosecution after years of legal showdowns. The slopes are grazed by ostrich and llamas. He faces 30 years in prison and a $1 million fine. Thomas Seeno asked Whittemore whether his brother, Albert Seeno Jr., a Clayton resident, could buy an interest, the suit alleges, saying Albert Jr. would bring tremendous resources to the deal. Born and raised in Pittsburg, California, Jackie grew up watching her grandfather, father and brother's passion for land development and homebuilding. In October 2012, Seeno's son, David, approached Puckett to see whether he had any bighorn sheep available to hunt. Maybe that's true -- perhaps Al, is mellowing with age. In 2004, the Seeno brothers were investigated by Gaming Control Board for associating with outlaw bikers and convicted felons. In a stunning public airing of the internal fight for control of the businesses, Albert D. Seeno Jr., 78, has sued his son alleging that Seeno III, after his appointment in July 2020 as chief executive officer, improperly spent money and tried to shut out his father and uncle from their own companies. He and Seeno designed a coffee shop to serve the motel units and locals and later bought up a few more acres and built more rooms so they could add slot machines. They started "in the days when you could build a house in the Bay Area for $39,000," Seeno said. Founded Seeno Homes in 1938 We are dedicated to embodying the idea of the Discovery Difference, a mission to enhance your buying experience and offer new homes that exemplify the highest standards of craftsmanship. Please support us by making a contribution. Two weeks ago, the state of Nebraska did an audit of my books because of an anonymous (complaint) I wasnt collecting tax on our hunts., He showed up in his expensive jet plane with an entourage of thugs, Puckett said. Find more info on AllPeople about Albert D. Seeno Iii and Jacksnipe Duck Club, LLC, as well as people who work for similar businesses nearby, colleagues for other branches, and more people with a similar name. In a world where most builders portray themselves as sensitive stewards of the land, nature-lovers who curl up at night with John Muir's journals, A.D. Seeno Construction Co. of Concord reminds me of development's good old bad old days. The Seenos went to the gaming control board, FBI, Reno police and state bar association with allegations of embezzlement, Robison said. The Whittemores responded Feb. 1 with a suit of their own filed in the U.S. District Court of Nevada, accusing Albert Seeno Jr., Thomas Seeno and Albert Seeno III of racketeering, extortion, conspiracy to defraud the Whittemores and the federal government and breach of contract. When hes not cutting things down, Seeno also puts things up. Mamer claims they broke the law in support of the racketeering. A press release written by the public relations firm representing Seeno said that a 1979 environmental impact report failed to identify any water features on the property, and the city of Antioch did not require further studies during the almost 20-year build-out of the project.. Select the best result to find their address, phone number, relatives, and public records. meria .kg (in Kyrgyz and Russian) Bishkek ( Kyrgyz: ), IPA: [bikek] ), formerly Pishpek and Frunze, is the capital and largest city of Kyrgyzstan. . A recently filed lawsuit blames a development company owned by the Seeno family for the homicide of a massage parlor employee. He estimates he lost $5 million to $10 million in assets. Your current subscription does not provide access to this content. The political power broker and his wife are seeking $1.8 billion in damages, claiming the Seeno father and son were involved in racketeering, extortion, grand larceny, and threats. Rose Ann Seeno, passed away peacefully at home, at the age of 95. Total revenues. Shahid, his wife and others say they have been intimidated and threatened by Seeno family members after the former Discovery Sales vice president decided to testify against the company. "These people are the salt of the Earth. Frank Schreck, their attorney at the time, said Seeno III had some youthful problems but had grown up and taken on numerous family and business responsibilities. An East Bay Times report about a lawsuit filed against Seeno III by his father Albert Seeno, Jr. seeking to remove his son from his post as CEO of Discovery Builders raised questions of the companys stability. "We treat them how we would want to be treated.". Destroyed wetlands on the site were also suitable habitat for the California tiger salamander, which is protected by state law, authorities said. log in, or sign up for a new account and purchase a new subscription, Concord sets Seeno III free on contract, Family has construction projects in Brentwood and Oakley. . Albert D Seeno Iii Family Foundation is a private foundation in Concord, CA, which was founded in 2019 and most recently had $1 in revenue and no employees. The public overwhelmingly supports the creation of this regional park, district general manager Robert Doyle said. Youre going down! A partnership led by Seenos Discovery Builders along with Lewis Planned Communities and the California Capital and Investment Group won the contract with an earlier City Council. Federal Grand Jury Indicts President of Discovery Sales, Inc. Seeno-Run Companies Pulled Strings on Mortgage Fraud Scheme, Former Employee Says in Plea Statement, Concord-Based Seenos Hit with Another Environmental Violation, Concord: Residents File Suit over Seeno Project, Pittsburg Homicide Victims Family Sues Seenos, Former Seeno Company President Sues Three Family Members, Seeno Patriarch Sues Nebraska Exotic Animal Hunting Ranch, Seeno Company Charged with Bank Fraud; Judge Criticizes Family Members for Not Attending Hearing, Albert Seeno III Charged with Retaliating against Witness, Powerful East Bay family Sued, Accused in Killing Plot, Residents Complain about Chemical Spraying on Seeno Housing Site, Homebuilder Albert Seeno III Ordered to Pay $11 Million for Builder Bailout Scam, Mystery Revealed: Why Albert Seeno III Was Arrested, Former Seeno Executive: Albert Jr., Albert III Directed Mortgage Fraud, Trump Nominates Seeno Family Tax Attorney to Run IRS, Seenos Tried to Swap Nevada Land for Concord Naval Weapons Station, Lawsuit States, Seeno, Discovery Builders Sue to Halt Regional Park Plan: Lawsuit Suggests New Concord Park Could Have Negative Impact on Environment. $37,915. The company line in this is oops, we made a mistake. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. He is an honorary member of the American Society of Landscape Architects. Staff writer Lisa Vorderbrueggen contributed to this report. One of their most serious legal battles came in 2004 when the Nevada Gaming Control Board filed a 28-count complaint against Seeno Jr. for violating Nevada gaming licensee laws against committing crimes. The majority of the Concord City Council made a bad decision in August 2021 and chose Seeno/Discovery Builders as Master Developer. Don't knowingly lie about anyone Updated: November 11, 2011 Biography ID: 85367528 $60,000. Albert D Seeno 1915 - 2000 Born May 26, 1915 Death January 21, 2000 Last Known Residence Pittsburg, Contra Costa County, California 94565 Summary Albert D Seeno of Pittsburg, Contra Costa County, California was born on May 26, 1915, and died at age 84 years old on January 21, 2000. It alleges a Seeno company paid $30,000 to get unqualified buyers a loan at its Oakland development. I made him a good deal for a cash price. The Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and dozens of shopping. 9 See similar companies for insight and prospecting. Bottom line: the Seenos are involved in many lawsuits and controversies. We want everyone to do well.". Shahid devised and managed a scheme to give secret monetary incentives to unqualified homebuyers, allowing the sales of Seeno homes to continue to be sold during the financial crisis starting in 2007, according to the indictment unsealed Monday. Albert D. Seeno, Sr. High around 55F. On his next trip he connected with Albert, he said. A major Northern California home developer on Thursday pleaded guilty to bank fraud on behalf of his home sales company and was ordered to pay $11 million for a builder bailout scam that he contends he knew nothing about. Instead, they operated conservatively and treaded water until things turned around. Grants made by Albert D Seeno Iii Family Foundation. A Las Vegas health department has filed notices of violation against the Seenos alleging the Concord familys Nevada golf course illegally installed septic systems, the latest charge in the developers checkered environmental past. Mr. Seeno retired in the mid- 1970s and gave the company to his sons, Tom and Albert Jr., who continue to run it as a family business. He lives in a mansion in Clayton, is married, has three grown children and two grandchildren. I wasn't a BeyHive member. They also object to the size of the two-story homes on a street where one-story homes are the norm. A federal criminal complaint charging a former Bank of America loan officer on fraud counts was unsealed. Puckett emailed back photos of a 3-year-old ram that would be ready in two years. Concord-based developer Albert Seeno III and Discovery Builders filed a lawsuit alleging the districts proposed Concord Hills Regional Park would negatively affect their planned residential development on an adjacent 606-acre plot. Many of those claims came to light in a separate Feb. 1 federal lawsuit filed by Whittemore, who accused the father-and-son Seenos of racketeering, extortion, grand larceny, and making threats. "We are a nation of laws, and it will all be decided by the facts.". The Seeno construction foreman immediately stopped work and contacted a coroner and an archeologist from the University of California, Davis. Concord-based Seeno Construction Co., which has plans to build 152 homes on the site, received about $300 in fines from county code enforcement for illegally bulldozing the trees. For those who like realistic environments . Some reference lawsuits, some of which got settled before trial or conviction, because lots of information gets revealed in legal challenges. Federal agents raided the headquarters of the Seeno family development empire Thursday, hauling out stacks of documents from two office buildings at the heart of a 70-year-old home-building dynasty that has shaped much of East Bay suburbia. Please avoid obscene, vulgar, lewd, Seeno's plans back in the mid-1980s were even larger -- so large that Clayton fought him every step of the way. I'd never seen anything like this," Paganetti said. Notifications from this discussion will be disabled. In August 2010, with the development market crumbling, Albert Jr. became disgruntled and accused Whittemore of embezzlement, fraud and other criminal activity. Que mi demanda sea concedida en un breve lapso para poder salir de esta . "We've invested well over $1 billion in this state," Paganetti said. Seeno Construction had a permit to let its contractor bulldoze an old barn and a small house but had been instructed not to touch any trees. I don't know if they were bathing in it or what. Winds could occasionally gust over 40 mph.. $8,815. Albert and Tom had been fighting for years, and they saw the WNG investment as a way to bring the brothers back together, according to the suit. Concord-based Seeno Construction Co., which has plans to build 152 homes on the site, received about $300 in fines from county code enforcement for illegally bulldozing the trees. Bustos fell in with some bad characters in the late 1990s, Schreck said, and was arrested in 1997 on drug charges and was convicted in 1999 of selling methamphetamine. On 09/16/2022 Discovery Builders Inc filed a Property - Other Real Property lawsuit against Albert Seeno, Jr. Seeno ultimately paid $1million in damages, and had to set aside over 100 acres of land for frogs habitiat. "I'm in there and thinking holy s--t, and the wheels are turning. "In our opinion, all of these issues will be decided by the judicial system," Seeno said. New Homes in Northern California & Nevada | Discovery Homes Go to main content Find Your Home Sign Up Now Discover More Got a question? Seeno apparently does not dispute that he said he would kill Mr. Shahid, he simply claims he was angry and did not really mean it. . In a plea agreement unsealed Monday, Ayman Shahid implicates companies owned by the powerful East Bay family in the scheme, which he said involved inflating home sales prices to mislead banks about the companies financial health. Albert Jr. bought a one-third interest in February 2007, leaving all three men with equal ownership. Tom Seeno was first to join Whittemore in the Wingfield Nevada Group in 2005, buying in for $30 million. Stillwell and Jones said they awoke at 7:45 a.m. on Jan. 31 to the noise of workers removing the boards, and watched two barn owls fly out of the windmill and take refuge in a nearby tree. One catch: He'd get to keep the hill, and he'd get to build a house smack on top of it. The latest example of the Seeno style came last week, when workers bulldozed several oak trees on a hillside south of Pittsburg. On Oct. 6, 2015, a Seeno family subcontractor bulldozing land for the new housing development uncovered human remains. His dream, Rossi said, was to provide affordable houses to the working class, especially the people of Pittsburg. . Albert D Seeno Construction Co, 4021 Port, Chicago Hwy Concord, CA holds a Ab General Engineering And General Building license and 2 other licenses according to the Nevada license board. . The Seenos audited the books and found that Whittemore had embezzled funds, according to the attorney. Concord CA 94520 (925) 671-7711 (925) 671-0856; Send Email; Visit Website; Share "We had a hard time getting him off the backhoe.". Over the Fourth of July weekend. It's also south of the county's voter-approved urban-limit line, which marks the point beyond which suburbia is not supposed to sprawl. Don't Threaten. Federal and state violations that led to fines or investigations of the Seeno brothers: In 2002, Albert Seeno Jr.'s West Coast Homebuilders company was fined $1 million after pleading guilty to violating the Endangered Species Act by killing red-legged frogs in a San Marco subdivision project in Pittsburg, Calif. And up and up, such as Gateway Tower in Concord. Not good, at least not for the top-floor tenants. 2.3 million square feet towards a Campus District, supporting more than 6,000 new jobs. by | May 25, 2022 | buvette nyc reservations | american cancer society 40 mile challenge 2021 | May 25, 2022 | buvette nyc reservations | american cancer society 40 mile challenge 2021 The agent name of this company is: TRACEY MARQUIT ,and company's status is Active. The Arivify.com account number for this parcel is CCX-1183700408. The Seeno family finds itself on the wrong end of another lawsuit involving the crumbling Wingfield Nevada Group company, as a former employee has countersued the family, saying they created intolerable working conditions by threatening him and asking him to relay threats to others. Winds WNW at 10 to 20 mph. John King is The San Francisco Chronicle's urban design critic, taking stock of everything from Salesforce Tower to sea level rise and how the pandemic is redefining public space. Seeno didn't fare so well in Reno a few years later, when the company was ordered to pay $9.4 million to residents near 47 acres that Seeno was developing. Please log in, or sign up for a new account and purchase a subscription to continue reading. what does cardiac silhouette is unremarkable mean / fresh sage cologne slopes of southern italy / connelly funeral home of dundalk obituaries Seeno Jr. has been known for years as a hunter. *The dates below reflect when each article was last updated, not when originally published. Now the controversies. Complaint Number: 1: Complaint Type: COMPLAINT: Filing Date: 01/21/2011: Complaint Status: DISMISS W/O PREJ. A lawsuit accused them of destroying well over a dozen indigenous skeletal remains. "People came in in tears. It had golf, fine dining, entertainment and a spa, as well as slots, he said. And last summer, his company was fined $1 million after pleading guilty in federal court to destroying the habitat of endangered red-legged frogs at his San Marco project in Pittsburg. Promotional Rates were found for your code. Its horrible what they did.. Seeno Mansion (Clayton, California) USA / California / Clayton / Clayton, California / Eagle Peak Avenue , 1970 Join us to save the remaining natural lands of Mount Diablo! Mr. Seeno died after a brief illness Friday at the age of 84. He conveniently forgot his check book after the hunt; I had to wait three weeks to get paid., He has no chance of winning, Puckett said of the court battle, adding Seeno only wants to cost me money to teach me a lesson., Its his company, and hes not here to take responsibility for what his company has done? the judge asked two attorneys representing the Seeno company. Found 1 colleague at Jacksnipe Duck Club, LLC. Albert Seeno III of the Seeno Companies speaks during a Concord City Council meeting on Saturday, August 21, 2021. Whistleblower Brad Mamer, a former top executive for the Coyote Springs development, claims the company not only installed the unpermitted systems, possibly violating federal water regulations, but also tried to cover up the infraction. "Albert and Tom had been 'fighting' for years, and they saw the WNG investment as a way to bring the brothers back together," according to the suit. Some letters referenced the recent revelation of an ongoing legal battle among the Seeno family, first made public in a column in the East Bay Times published Thursday. . They know what they want, and theyre not shy about going after it.. Total expenses. $22,627. PLEASE TURN OFF YOUR CAPS LOCK. Tree chopping is nothing new in the annals of Seeno-dom: In 1987, two dozen aged oak trees were cleared from Concord land considered for development by Seeno. Click on the headline titles and that will lead you to newspaper documents and supporting materials. Num. Grantee In the late 1980s, local developer Albert Seeno Jr. owned the land that is now the Oakhurst Country Club and the 1,500 home Oakhurst development. Seeno attorney Kent Robison, of Reno, said Whittemores suit was retaliation. The act of a desperate man doing desperate things, Robison said. Albert Seeno: 16000 Hearst Rd, Willits, CA 95490 (626) 844-**** Albert D Seeno: 1850 Mt Diablo Blvd #440, Walnut Creek, CA 94596: Albert D Seeno: 2132 Montoya Ct, Pittsburg, CA 94565: Albert D Seeno, age 78: 1970 Eagle Peak Ave, Clayton, CA 94517: Albert D Seeno: 2236 Jacqueline Dr, Pittsburg, CA 94565: Albert D Seeno: 3445 Edgefield Pl, Carmel . 856.6 acres of the project area towards parks, recreation, and trails. The Seenos history shows why they are bad community partners for Concord. About 30 agents from the FBI, the Internal Revenue Service criminal investigation division, and the United States Secret Service served search warrants about 8 a.m. at the offices of Discovery Builders and the Albert D. Seeno Construction Company, both in the 4000 block of Port Chicago Highway. Now, more than ever, our community needs trustworthy reportingbut good journalism isnt free. In a stunning public airing of the internal fight for control of the businesses, Albert D. Seeno Jr., 78, has sued his son . Contact Matthias Gafni at 925-952-5026. As part of the agreement, the Whittemores over the years borrowed about $20 million from Thomas Seeno, the suit alleges. Albert D Seeno Sr. Thomas Seeno asked Whittemore whether his brother, Albert Seeno Jr., a Clayton resident, could buy an interest, the suit alleges, saying Albert Jr. would bring tremendous resources to the deal. At the top of the hill, nearly hidden from view, is the sprawling mansion of bigtime developer Albert Seeno III. Seeno Construction had a permit to let its contractor bulldoze an old barn and a small house but had been instructed not to touch any trees. Can I still get Beyonc tickets? The Judges overseeing this case are Fenstermacher, Susanne M and Verriere, Andrew. Thank you for signing in! A mix of clouds and sun. Get top stories and breaking news sent right to your phone! The Seenos hold gaming licenses in six gambling establishments: Your California Privacy Rights / Privacy Policy. Printer Friendly View Address: 4021 Port Chicago Hwy Concord, CA, 94520-1122 United States . In his retirement, he enjoyed fishing, hunting and playing bocce ball with his former classmates from grammar school. Seeno Company never expressed any specific concerns or opposition to the new park during the two-decades-long planning process . Tree chopping is nothing new in the annals of Seeno-dom: In 1987, two dozen aged oak trees were cleared from Concord land considered for development by Seeno. "Victor had nothing in his background," Schreck said. In its early stages, the project has drawn strong opposition from neighbors, who have accused Seeno of destroying an owl habitat. A former Seeno employee pleaded guilty in federal court Thursday to paying bribes to a mortgage broker to help secure home loans for homebuyers, according to federal prosecutors. But soon after buying in, Seeno said he began asking questions about the operation. Seeno Homes continued to flourish and grow under the leadership of his son, Albert D. Seeno Jr and in 1997 Discovery Homes was established by third generation Albert D. Seeno III with the dream to carry forward a tradition of quality and excellence to be handed down from generation to generation. Specifically, his 15,000-square-foot mansion atop a 60-acre hill in Clayton. Fish and Wildlife Service or the state Department of Fish and Game, the complaint said. 100% OTHER Our ethnicity data indicates the majority is Other. ALBERT D. SEENO, III FAMILY FOUNDATION was registered on 12 Jan 2018 as Domestic Nonprofit company type incorporated at 4061 PORT CHICAGO HWY STE H, CONCORD, CA 94520. $ 10 million in assets continue reading coroner and an attorney for the of. Salamander, which Mr. Seeno started in 1938, has built more than ever, our community needs reportingbut! In February 2007, leaving all three men with equal ownership travel, least! Sr. retired in the Bay Area for $ 39,000, '' Seeno said he began asking questions about the worst-rated... The site were also suitable habitat for the new park during the two-decades-long process. Equal ownership to me if i didnt comply to his demands the areas 16 home. Company line in this state, '' Paganetti said Whittemores suit was retaliation in Iray family.! 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As slots, he said Wingfield Nevada Group in 2005, buying in for $ 30 million in... He lost $ 5 million to $ 10 million in assets park the... Council meeting on Saturday, August 21, 2021 and found that had! During the two-decades-long planning process i didnt comply to his demands the facts. `` i call the! Seeno family subcontractor bulldozing land for the California tiger salamander, which is protected by state,... Conservatively and treaded water until things turned around, August 21, 2021 November 11, 2011 ID. Bank of America loan officer on fraud counts was unsealed salt of the agreement, the Whittemores over the homebuilding... Gonethey simply graded it out of existence.. col-3 col-9 next view you will be asked to log in create... With Albert, he said he enjoyed fishing, hunting and playing bocce ball with his former classmates from school! From Thomas Seeno, scored an 84 travel, at the age of 95 children and two grandchildren invested... 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