dellio kansas city indictments
That steady funding source keeps the Task Force fully equipped and provides the buy money necessary to lure dealers into the detectives undercover operations. The federal indictment alleges that all 26 defendants have participated in a conspiracy since Jan. 28, 2019, to distribute crack cocaine, fentanyl, cocaine, and marijuana in Jackson County. It was there authorities found the abandoned rental vehicle riddled with bullet holes. Detectives and other personnel assigned to the Task Force are from these Jackson County law enforcement agencies: The chiefs from these various police departments and the Jackson County Sheriff serve as the Task Forces Executive Team. The prosecution may only do so with the district courts consent and Kansas courts have historically required district courts to consent. KANSAS CITY, Mo. You dig.Authorities said Duncan was one of the suspects arrested in the Wednesday sting. Those rules include not using drugs, operating no side businesses, keeping customers satisfied, staying debt free and remaining silent if arrested. Cummings, representing the Independence Police Department, was among the first detectives assigned to the Jackson County Drug Task Force in the mid-1980s. And, you know what Im saying. In his now 38 years of law enforcement experience25 of the 38 dedicated almost entirely to drug-law enforcementCummings is more convinced than ever there will always be some demand and abuse of drugs. Yet he remains fervent about his work. A 26-year-old Kansas City, Missouri, who repeatedly bragged to an undercover detective about the fatal shooting another man during a drug transaction was sentenced Monday to a decade in federal . What price do you put on that, when it is your daughter? That's what he told police of . "We would not be here today if not for the bravery of one woman And the tireless efforts of the men and women of 16 separate law enforcement agencies, Thompson said at a news conference to announce the new charges. Haslett had a public defender appointed in the case, and a Clay County judge declined to reduce his $500,000 bond for the original three charges. Duncan reportedly told the source he believed the men were outside the store waiting to kill him because he had a $50,000 contract on his head. This operation sends a very clear message to those using firearms in crime, selling narcotics and terrorizing our neighborhoods, said Frederic Winston, Special Agent in Charge of ATFs Kansas City Field Division. This requires the Task Force to address drug crime in our neighborhoods, while also helping federal authorities try to dismantle cartels with tentacles that stretch across multiple stands and into other countries. The Task Force has also earned accolades from its law enforcement peers. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations against a continuum of priority targets and their affiliate illicit financial networks. Authorities said that in addition to drug distribution and violent crime, several 246 members were active on social media, posting rap videos, Instagram photos, stories and other media like YouTube video depicting items related to 246. A Kansas City, Kansas, man,leader of a $56 million criminal enterprise, was sentenced in federal court today for his role in a conspiracy that distributed more than 2,600 kilograms of cocaine in the Kansas City metropolitan area. After a buy, well get follow-up calls from someone higher up in the organization, says Cummings. You know what Im saying. Some dealers with ties to the Mexican cartels pray for these saints to aid them in their unholy activities. . Additional seizures are still in the process of being logged into evidence. Drug Task Force Seizes 3,000 Pills Laced With Fentanyl, Drug Task Record-Setting $30.4 Million In Seizures, County Drug Task Force 'Striking' At Criminals Crossing State Lines, Equivalent Of More Than 250,000 'Doses' (144lbs.) Investigators followed the van as it proceeded to the area of Candlewood Suites, 4450 Randolph Road, Kansas City, and pulled onto Corrington Road on the west side of Candlewood Suites. He then got into the drivers seat, Smith into the passenger seat, and drove off. You know what Im saying. You know what Im saying. They allege that Golubski used his badge to protect loathsome acts. The FBI is asking for the publics help to locate three men wanted as fugitives in a massive Kansas City drug-trafficking conspiracy case reportedly tied to a local street gang. When he saw the men outside the store, he reportedly called Franklin and Smith to come kill them. A veteran homicide detective in Kansas City, Kansas conspired with a local drug kingpin to help run a sex-trafficking operation involving underage girls, prosecutors alleged in an explosive . In some instances, defendants attempted to flee from officers. During the video, Duncan refers to himself as Heavy Pockets and describes the start of the 246 gang: 2-4-6. Arron L. Hall, 42, of Kansas City, Mo., was charged with three counts of distributing methamphetamine and marijuana from May 5 to June 10, 2021. on April 17, 2018, at 8:09 p.m. Smith then flew from Kansas City to Los Angeles, California on . Copyright 2022 KCTV. A short time later, police received reports of gunshots fired near 35th and Woodland in Kansas City. They control the drug trafficking in this area.. (Shutterstock) Declan Leary. As COMBAT Director Vince Ortega points out, swallowing a tablet with fentanyl in it could be every bit as deadly as biting down on a cyanide capsule. While morphine is 1 times stronger than oxycodone, the semi-synthetic opioid in OxyContin, fentanyl is 50 to 100 times stronger than morphine. MORE, February 24, 2020Drug Task Record-Setting $30.4 Million In SeizuresThe Jackson County Drug Task Force had never before seized more than $20 million in illegal substances in a single year. The Jackson County Drug Task Force, comprised of detectives from 12 local police departments and the Sheriffs Office, often collaborates with federal authorities on cases involving international drug trafficking cartels seeking to sell methamphetamine, heroin and other dangerous drugs in our community. MORE, October 13, 2021Counterfeit PillsWidely Available & More Lethal Prescription pills not obtained from a licensed pharmacy are not only illegal to possess, but when taken can also be dangerous. Sixteen residents of Kansas City, Mo., Kansas City, Kansas, and Independence, Mo., have been indicted by a federal grand jury for their roles in a conspiracy to distribute . My brother Dellio. Clay County Prosecuting Attorney Zachary Thompson announced the new charges Tuesday one count of first-degree rape, four counts of first-degree sodomy, one count of first-degree kidnapping, two counts of second-degree assault, and one count of first-degree endangering the welfare of a child. And, you know what Im saying. Attorneys for federal prosecution. The woman who was wearing a trash bag, metal collar with a padlock, and had duct tape around her neck told police she had been handcuffed and kept in a small room in the basement of Hasletts house. 24, 43rd, 68th the gang way. Copyright 2023 Scripps Media, Inc. All rights reserved. A lot has changed since the Jackson County Drug Task Force was first formed in the mid-1980s. Throughout the 1990s and into the early 2000s, the Task Force and other local law enforcement agencies concentrated on shutting down meth labs operating inside the county. Northeast Kansas City resident, Daniel J. Ruiz, 35, who is confined to a wheelchair, is included in this indictment. Dan Cummings is proud of the work the Jackson County Drug Task Force has done during his tenure as the Officer-In-Charge, but as a former undercover officer he prefers staying out of camera range. Prescription pills not obtained from a licensed pharmacy are not only illegal to possess, but when taken can also be dangerous. Troopers searched the vehicle and found a red five-gallon plastic gas can and two white plastic jugs that contained a total of $491,211. I dont think so., An investigation that the Jackson County Drug Task Force and federal Homeland Security officials initiated more two years ago has culminated in 39 defendants being indicted for their roles in a conspiracy to distribute more than 335 kilograms (738 pounds) of methamphetamine and 22 kilograms (48 pounds) of heroin. That indictment was unsealed and made public Wednesday upon the arrests . Working with our federal and local partners in operations like the one yesterday, DEA is one step closer toward reversing the devastating trends of overdoses and drug-related violence threatening Kansas City.. Police determined weapons were present and observed individuals in a vehicle that left the Kensington residence behave in a way that led them to believe violence was imminent. The transnational organized criminals trafficking drugs in Jackson County 90 years later are no less ruthless. One Kansas City indictment is unlike the others. An investigation into the 246 street gang began in June 2017, according to the DOJ. We now just have a new supply line meeting the demand.. Required fields are marked *. Documents point to an Oct. 9, 2017, video of an interview with suspect David Duncan that was uploaded to YouTube. THEY ALSO ARRESTED 20 MEN. We just put it together. He faces up to five life sentences, if convicted, Thompson said. I mean that just what it is. Authorities on Monday released court documents related to 20 men who were charged in a massive drug trafficking investigation that had been underway in the Kansas City area for months. KANSAS CITY, Mo. The transnational organized criminals trafficking drugs in Jackson County 90 years later are no less ruthless. Of Meth SeizedThe COMBAT-Funded Jackson County Drug Task Force seized 144 pounds of methamphetamine during a recent search of a Kansas City property. Authorities located a crime scene near 45th and Spruce less than a block away from the Kensington residence. Of Meth Seized. My brother Dellio. 2017) (allowing prosecutors the authority to amend a complaint or informationbut not an indictmentwith leave of the court if no new crime is charged and the defendant is not prejudiced). All three are considered armed and dangerous.Anyone with information on their whereabouts is asked to contact the FBI Kansas City division at 816-512-8200 or the TIPS Hotline at 816-474-TIPS. The indictment alleges that all 20 of the defendants participated in a conspiracy to distribute at least a kilogram of heroin, as well as cocaine, crack cocaine, oxycodone, codeine, and marijuana, from January 2011 - October 2019. Toombs was convicted of multiple counts charging him with various drug-trafficking and firearms crimes as well. . Kelly Clarkson's Home Collection Is Up to 74% Off During Way Day Deals, The Best Wayfair Way Day Deals 2023 Starting at $30. Those charges are expected to be dismissed in light of the new charges. (As an extra incentive, a cartel employee working in the United States realizes breaking the rules might cost the lives of any family members back in Mexico.). With these local supply lines being severed, Mexican cartels have stepped in to fill the void and meet the ongoing demand for methamphetamine. Armendariz-Rascon is among 13 defendants convicted in this case, of whom 12 have now been sentenced. Four Kansas City men who were part of the 246 gang were convicted by a federal jury Thursday for their roles in a drug-trafficking conspiracy, the U.S. Department of Justice said. My brother, my brother really came up with that though. Click here to read charging documents in this case. KANSAS CITY, Mo. The Missouri State Highway Patrol conducted a traffic stop of the tractor-trailer at mile marker 68. He from 43rd. Apr 28, 2023. Facts: A grand jury indicted Bird on two counts, both stemming from alleged sexual advances toward a 14-year-old girl in a restaurant. Haslett, 40, had previously been charged with three felonies in connection with the alleged kidnapping and sexual assault of a 22-year-old woman in September and October 2022 in Excelsior Springs. Police said license plate readers nearby captured the dealer tag on the Jeep allegedly involved. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States. Great Jones Cookware Review: Is It Worth Buying? Thompson said Haslett will appear Feb. 17 in Clay County Circuit Court to face the new charges and prosecutors have asked for a $3 million bond in the case. The State, wishing to pursue an appeal of the district courts dismissal of Count 2, dismissed Count 1. According to court documents,authoritiesalso found a stolen Jeep, riddled with bullet holes and missing the back window, that allegedly had been used by conspirators in a shoot-out on Sept. 9, 2019, in the area of 35th Street and Woodland. Dellio was a rapper out of Kansas City, Missouri. >> YEAH, THATS EASY FOR US, THOUGH. We shouldnt be because a lot of what we do is undercover. According to the DEA, counterfeit pills are widely available and more lethal than ever before. Seizures of phony pills containing fentanyl have increased 420% since 2019. - An investigation into an armed and violent drug-trafficking organization led to the arrests of 25 Kansas City, Missouri, area residents this week in an operation that involved more than 200 law enforcement officers from multiple local and federal agencies. Just two milligrams of fentanyl can be a deadly dose. The Missouri Narcotic Officers Association has named the Jackson County Drug Task Force the Law Enforcement Unit Of The Year four times in the last eight years. 2023, Hearst Television Inc. on behalf of KMBC-TV. Authorities said other, more recent posts show Sirrico Franklin, Errick Martin, Martin Garner, Smith and Roy Franklin at the residence on Kensington displaying multiple weapons and stacks of what appeared to be cash. Thats what it is. Authorities detail a June 9 incident in which Martin Garner and Sirrico Franklin were shot at while riding in a rental car used primarily by Smith.Martin Garner was shot and taken to the hospital by Joshua Marchbanks, police said. These international cases have had the Task Force working with federal authorities on a regular basis, making the Task Force a logical fit for this initiative targeting drug trafficking organizations that are making the streets of metro Kansas City less safe and more violent. MORE, October 18, 2019Equivalent Of More Than 250,000 'Doses' (144lbs.) Officers reportedly executed a search warrant at a residence maintained by Smith, Roy Franklin, Sirrico Franklin, and Toombs during the Oct. 2 operation and seized approximately 350 grams of suspected heroin, a digital scale, packaging material, two Glock handguns, two Mico Draco AK-47 pistols, a Century Arms AK-47 pistol, and an apparent bullet proof vest. - Eleven residents in the Kansas City, Missouri, and St. Joseph, Missouri, areas have been added to a federal indictment that now charges a total of 25 defendants for their roles in a $4.1 million drug-trafficking conspiracy that distributed more than 520 kilograms of methamphetamine . Court documents show during the course of this operation, investigators recovered 23 firearms, 350 grams of heroin, $75,000 in cash, cocaine, marijuana, scales, an apparent drug ledger and drug packaging materials. Firearms, numerous pills containing fentanyl and hundreds of thousands of dollars seized. Click here to read charging documents in this case. You cant go wrong. The DOJ said Smith, Duncan and Franklin were also convicted of multiple counts charging them with various drug-trafficking and firearms crimes, including drive-by shooting and discharging a firearm during a crime of violence. In the video, Duncan is seen wearing a hat that says, 2.4.6 and gold and diamond necklaces that say Deej and Tank over the letters T and G which investigators link to the Tank Gang.. william: this video from kansas city rapper dellio is evidence in a major drug conspiracy case. Police said license plate readers nearby captured the dealer tag on the Jeep allegedly involved.Authorities said surveillance video on the Kensington house showed the Jeep returning to the residence but missing its back windshield. Scott is approximately 5 feet, 7 inches tall and weighs around 150 pounds. Lock The FBI is asking for the publics help to locate three men wanted as fugitives in a massive Kansas City drug-trafficking conspiracy case reportedly tied to a local street gang. Give Light and the People Will Find Their Own Way. <>stream A federal grand jury in Kansas City indicted a former Overland Park man for fraudulently obtaining $804,100 in Paycheck Protection Program loans to cover payroll for a Grandview . Methamphetamine is still our No. PROSECUTORS SAY THEY FOUND 23 GUNS, ALONG WITH 350 GRAMS OF HEROIN, $75,000, MARIJUANA, COCAINE, AND WHAT APPEARED TO BE A DRUG LEDGER. Investigators also seized approximately $7,100 in cash, an apparent drug ledger on the nightstand listing nicknames and dollar amounts, and Duncans Dodge Charger. DURING THE RAID, DUNCAN WA ALLEGEDLY FOUND WITH THREE GUNS INCLUDING AN AK-47. Last year we recovered over $16 million worth of drugsmethamphetamine being the majority of it, he says. Meth and heroin valued on the street at more than $1.7 million. Law enforcement is working together at every level, to hold you accountable for the crimes you commit and the havoc you have brought to our community., We know that violence and drug trafficking go hand in hand, said Assistant Special Agent in Charge Miles Aley, supervisor of DEA operations in Western Missouri. He really came up with it though. Howard Christopher Walters, also known as Chris, 43, of Lees Summit, Missouri, was sentenced on April 21, 2021, to 25 years in federal prison without parole after pleading guilty to his role in the drug-trafficking conspiracy. "They pray that their deals go down with no trouble," says Task Force Officer-In-Charge Dan Cummings. The child-endangerment charge stems from "leaving unsecured firearms in areas accessible" to an 8-year-old, according to court documents. The following persons have been designated to handle inquiries regarding the nondiscrimination policies and are the Title IX coordinators for their respective campuses: Director of the Office of Institutional Opportunity & Access, IOA@ku.edu, Room 1082, Dole Human Development Center, 1000 Sunnyside Ave., Lawrence, KS 66045, 785-864-6414, 711 TTY (for the Lawrence, Edwards, Parsons, Yoder, and Topeka campuses); Director, Equal Opportunity Office, Mail Stop 7004, 4330 Shawnee Mission Parkway, Fairway, KS 66205, 913-588-8011, 711 TTY (for the Wichita, Salina, and Kansas City, Kansas, medical center campuses). A sting operation was planned for his arrest in April 2018; however, charging documents reveal authorities believe Smith got word of the planned sting and fled to Los Angeles. WILLIAM: PROSECUTORS SAY DAVID DUNCAN, KNOWN AS DEEJ DISCUSESS FORMING THE GANG IN THIS VIDEO. Set/Reset Hearings as to Roy O Franklin, Jr, Sirrico L Franklin, Marco R Maddox, Cornelius Phelps: Arraignment set for 10/7/2019 at 02:00 PM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Counts. Authorities located a crime scene near 45th and Spruce less than a block away from the Kensington residence. Charging documents detail painstaking efforts by tactical units from KCPD and the FBI to conduct physical and electronic surveillance of the residence on Kensington. They were investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Kansas City, Mo., Police Department, the Drug Enforcement Administration, the U.S. Thats what it is. Campoy-Estrada carried a white plastic jug from the van to the passenger side of the tractor-trailer. He from 43rd. Armendariz-Rascon would then coordinate the collection of bulk cash that was sent back to El Paso as payment for the cocaine. Category: Kansas Criminal Procedure Survey, Trials Tags: grand jury; criminal procedure; indictment, Your email address will not be published. Ann. The court also ordered Armendariz-Rascon to forfeit to the government more than $56 million, which represents the proceeds of illegal drug trafficking. A confidential source has indicated the drug-trafficking organization purchased cocaine for approximately $27,000 to $27,500 per kilogram. John E. Johnson, 29, of Kansas City, Mo., was charged with one count of being a felon in possession of a firearm. Anyone with information on their whereabouts is asked to contact the FBI Kansas City division at 816-512-8200 or the TIPS Hotline at 816-474-TIPS. Those arrests were the culmination of a long-term investigation by the FBI, the KCPD and the IRS into a group identifying itself as 246.. Thats what he did. A cartel CEO enforces his personnel rules with violenceextreme violence. S***. Because of that proximity to the school, Smith was found guilty of one count of distributing marijuana near a school and four counts of distributing heroin near a school. KANSAS CITY, Mo. The drugs, valued at more than $12 million, were hidden in metal containers that were sealed inside four tires. The latest breaking updates, delivered straight to your email inbox. Duncan was among those arrested in his apartment during the Oct. 2 operation. Authorities said members of the public are urged to not confront any of these men but to contact law enforcement immediately with their whereabouts. Crime does not stop at the state line and neither does the Strike Force, said Stephen McAllister, the U.S. Attorney for Kansas. Under federal statutes, Smith, Duncan, Franklin and Toombs each are subject to a mandatory maximum sentence of 10 years in federal prison without parole and up to a sentence of life in federal prison without parole. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); This site uses Akismet to reduce spam. Timothy Haslett Jr. had been charged in October with rape, kidnapping, Clay County prosecutor announces 9 new felony charges in Excelsior Springs kidnapping case. Task Force Trying To Stay Ahead Of Drug Cartels Focused On Doing Business In Jackson County. But the Task Force discovered nearly $12 million worth of methamphetamine during a single search last fall as that record-setting day led to what would be a record-setting year in 2019with $30.4 million in illegal substances confiscated or purchased in controlled buys. COMBAT Director Vince Ortega emphasizes most of those drugs were seized before they could be distributed on the streets, which is when we would see the surge in violence associated with drug trafficking. Therefore, he says the COMBAT-funded Drug Task Force is very much an anti-violence task force too. MORE, December 13, 2019County Drug Task Force 'Striking' At Criminals Crossing State Lines The COMBAT-funded Jackson County Drug Task Force has joined a federally-formed Strike Force that will pursue drug traffickers and violent criminals who crisscross Greater Kansas Citys state line. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. Theyll want to know if were satisfied with how the deal went down. Detention Hearing set for 10/7/2019 02:00 PM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Counts. In addition to the conspiracy, various defendants are charged in 16 drug-trafficking counts and 57 counts of illegally using a telephone to facilitate the conspiracy. Police said that vehicle then ended up back at the Kensington residence. the rapper's real name is ladele smit prosecutors say his videos and instagram posts help tie . All were charged in a 64-count indictment returned under seal by a federal grand jury in Kansas City, Missouri, on Aug. 10. On Wednesday, authorities released the names and photos of three men who have been charged in the investigation but not yet taken into custody. A sting operation was planned for his arrest in April 2018; however, charging documents reveal authorities believe Smith got word of the planned sting and fled to Los Angeles. Sims is approximately 6 feet, 1 inch tall and weighs around 140 pounds. Just two milligrams of fentanyl can be a deadly dose. S***. Among the incidents cited in the governments detention motion are shootings that occurred at 208 Westport Road in Kansas City, Mo., on April 17, 2021, and in the area of 24th Street and Van Brunt in Kansas City, Mo., on Nov. 26, 2019. Great Jones Cookware Review: Is It Worth Buying? Smith, also known as Dellio and Dog, and Duncan, also known as Deej or DJ, were both local rap artists the DOJ said. Campoy-Estrada and Miguel Armendariz-Rascon then left the area. Now theyre wanting to see if the front-line dealer who sold us the stuff sold as much as he told them he did and for how much money. Accordingly, $491,211 in illicit drug proceeds would convert to between 15 and 19 kilograms of powder cocaine. 33 (aliases Dellio, Dog) The indictment in this case is the result of a long term investigation by the Federal Bureau . 32-year old Ladele D. Smith, also known as Dellio and Dog, 29-year old Roy O. Franklin Jr., 30-year old David J. Duncan IV, also known as Deei or DJ, 34-year old Terrance R. Garner, also known as T-Dot, 29-year old Joshua D. Marchbanks, 39-year old Cory Tremaine Brown, also known as Twin, 27-year old Carleeon D. Lockett, also known as Tone, 39-year old Gary Othniel Toombs, 28-year old Errick Eugene Martin Jr., also known as Dough Boy, 23-year old Kenneth Dewayne Scott, also known as Kenny, 31-year old Cordell D. Edwards, also known as Duke, 30-year old Victor Gonzalez, also known as Lil Vic and El Chavo, 33-year old Michael E. Sims, also known as Mikey, 33-year old Cordarrel Lamonte Scott, also known as DOB, 35-year old Marco Rashon Maddox, and 64-year old Herman Graham Bell Jr., all of Kansas City, along with 33-year old Cornelius Phelps, also known as Tim Tim, of Lees Summit, 28-year old Sirrico L. Franklin, also known as Chico and Rico, of Raytown, 44-year old Lencorya Tiko Montrel Grady, also known as Thick, of Springfield, MO,and 32-year old Martin Christopher Garner, also known as Looch and Lu Lu, of St. Louis, MO,were charged in a two-count indictment on Tuesday, October 1. Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources. Equivalent Of More Than 250,000 'Doses' (144lbs.) Two additional defendants were arrested as part of the investigation, but charged separately in federal indictments that also were unsealed yesterday. Defendants: Ladele D. Smith. In a motion seeking his detention in federal custody without bond, the government alleges that Cokes is the main supplier for the organization. It was unsealed as 25 defendants were placed under arrest by Wednesday during a . Apply yourself to contact advertise. The investigation remains ongoing and anyone with information is asked to contact the Excelsior Springs Police Department or call the Greater Kansas City Crime Stoppers Tips Hotline at 816-474-TIPS (8477). Investigators found several shell casings along with black tinted auto glass with bullet holes in it at the scene. Court documents indicate that officers located three firearms under his mattress: a Zastava M92PV, a Glock Model 19, and a Norinco MAK90 AK-47. Police recovered several different styles of shell casings from the vehicle, leading authorities to believe a major gun battle took place. x|y@W=y$$@IX! January 30, 2023Jackon County Task Force Spearheads OD-Related InvestigationAn investigation the Jackson County Drug Task Force spearheaded has led to multiple federal charges against a Kansas City man linked to at least three fatal fentanyl overdoses in 2022.
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