Join Facebook to connect with Keisha Williams and others you may know. They need to send some money if they want me there.. 1:18-cr-298. Access your favorite topics in a personalized feed while you're on the go. In 2018, Keisha Williams, a 43-year-old Virginia woman, pleaded guilty to multiple criminal charges stemming from a multimillion-dollar scam that saw her bilk dozens of investors out of over $5.4 . Williams and her girlfriend stayed in a cabana with four butlers at the Ritz-Carlton hotel in the Bahamas and at the Rome Cavalieri Waldorf Astoria in Italy, where she reportedly complained to employees that the Mercedes-Benz the hotel provided to pick her up was "too small" and did not match her "vision of luxury," according to court documents reviewed by The Washington Post. Dr. Keisha Williams has taken great care of me through the years. This website is using a security service to protect itself from online attacks. Keisha Williams of Ashburn, Va., on a 2016 trip to Disney World she paid for through a scam health-care business. Two others, both former air marshals, admitted that Williams convinced them to intimidate people she claimed owed her money by pretending to still be federal agents. Keisha Williams, 43, of Ashburn, Virginia, was sentenced on Friday to 15 1/2 years in federal prison after admitting to running a fraudulent healthcare-software scheme that scammed more than 50 people out of their savings, The Washington Post reported. Williams, whose scam is the subject of a recent episode of CNBC's "American Greed," spent roughly $1 million on trips to far-flung locales such as Brazil, Tahiti and Thailand, according to court documents. ALEXANDRIA, Va. An Ashburn woman was sentenced today to over 15 years in prison for orchestrating a scheme that defrauded more than 50 victims of over $5 million. All Rights Reserved. Most of the rest she spent on herself and her girlfriend, according to court records. NPI Profile for Dr KEISHA J WILLIAMS in VIRGINIA BEACH, VA. Family Medicine is the medical specialty which is concerned with the total health care of the individual and the family. Keisha Williams, 43, on a 2016 trip to Disney World, was sentenced to 15 1/2 years in prison for engaging in a huge fraud scheme. She didnt really do a lot of interacting, Mary Smith told Fox News. The gall [of] that act speaks volumes, Assistant U.S. Attorney Grace Hill said in court. I dont anticipate Ill forgive myself for a long, long time.. Dr. Williams listen and input my concerns in the computer and referred me to other doctors outsider her expertise. I have a massive headache cant even open my eyes barely and still trying to find remaining money to get this done today.. She spent the remaining money mainly on her and her girlfriend, according to court records seen by The Post. She was also sentenced to probation. Prosecutors detailed how Williams sent messages to those ensnared in the scheme while vacationing around the world, taking trips to Disney World, the Bahamas, and Italy, among other places. If you do, I will email you an online questionnaire, which will show me the strengths and growth points within your relationship. We use cookies to understand how you use our site and to improve your experience. How this 39-year-old earns $26,000 a year in California. Sharelle Williams, S Keisha, Williams Keisha, Keisha Lasharn Howerton, Krisha L Howerton, Williams Keisha, Keisha Willams, Williams K Renee, Melissa D Williams, K Williams, Renee Keisha Williams, Keshia Williams, Dawn Keisha Williams, Kelsha Williams, Keisha Williams Smith, Keisha Williasmith, Keisha M Whitehurst, Kesha M Whitehurst, Keshia M Whitehurst, Keisha Whithurst, Keisha L Hooker, Hooker Keisha Grimes, Keisha Grimes, K Hooker. All Rights Reserved. The location you tried did not return a result. Williams and two co-conspirators were also ordered to pay over $5.3 million in restitution to her victims. Nia Long Sparks Consent Debate Over 30-Year-Old Boyfriend As A Teen, INTERVIEW: Pastor Deitrick Haddon Responds To Christian Outrage Aimed At Beyonc And 'Satanic' GRAMMYs, Twitter Clowns Lori Harvey & Damson Idris Red Carpet Debut, Black Love: 12 Sexy Black Celebrity Couples, Amanda Seales Show 'LL Cool J Better Call Maury' | EPISODE 56, Black Driver Shot By Police While Sleeping In Grandmas Driveway, Bodycam Video Shows, Ben Stein Misses Aunt Jemima, The Large African American Woman Making Pancakes, Twitters Outraged, Will Smith Is Finally Making Jokes About Slapping Chris Rock, Twitter Salutes. Victims of the scheme included a number of elderly persons, including a 71-year-old cancer survivor from McLean, Virginia, who gave up her $250,000 inheritance to Williams. Dr. Keisha J. Williams has 7 years of experience in family medicine. Me calling isnt going to do anything, Williams responded. Keisha Williams is organizing this fundraiser. Find 72 people named Keisha Williams along with free Facebook, Instagram, Twitter, and TikTok search on PeekYou - true people search. Call Dr. Keisha Johnson Williams on phone number (757) 413-7600 for more information and advice or to book an appointment. ALEXANDRIA, Va. Two men were sentenced today to over 14 years in prison combined for money laundering as part of a business email compromise (BEC) scheme. The NPI number of Keisha Williams is 1881088839 and was assigned on March 2015. U.S. Attorney's Office for the Eastern District of Virginia Responding to a victim who asked how she could sleep at night, she quoted a Bible verse from 2 Corinthians, adding, Im a new person.. This provider currently accepts 40 insurance plans including Medicaid. Copyright 2023 Interactive One, LLC. joshua.stueve@usdoj.gov. Find other locations and directions. A lock ( joshua.stueve@usdoj.gov. Family Medicine, Otolaryngology-Head & Neck Surgery, Fractures, Dislocations, Derangement, and Sprains, Psychological and Neuropsychological Tests, Pathway X Tiered Hospital and Dental Prime, Aetna VA Innovation Health Open Choice PPO, UHC MD IPA/Optimum Choice HMO/Preferred POS. A woman who was living the high life after running a fraudulent loan scam will spend more than 15 years inside a federal prison. The way in which you spent this money is appalling, Judge Leonie Brinkema told her before imposing a 15-and-a-half year sentence in federal court in Alexandria, Virginia. Join us on patreon . Joshua Stueve She convinced a successful California businessman named Christian DAndrade to partner with her to raise $4million, including $1.4million of his own money. For all providers listed, Sentara Healthcare credentialing and medical staff offices verify specialty, education and board certification. Now what? https://t.co/pTMSlbrNTi. When she got arrested last year, her longtime neighbours could not believe the allegations. Keisha Williams is the Assistant Vice President of Learning and Organization Development for Duke University and Health System. Stay up to date with what you want to know. I spend the most at the Ritz in food and beverage all year and for many years, she wrote in one message, according to court papers. But in reality, Williams spent over 95 percent of the money traveling around the world and buying a range of items at stores like Chanel and Gucci. View the profiles of people named Keisha Williams. "She would rent the largest villas on the island. 1,808 Matches for Keisha Williams. Keisha Williams was sentenced on Friday to 15 1/2 years in federal prison after pleading guilty to 14 fraud-related charges. Williams told the victims that she had paid a lot of money for a certain healthcare-related software overseas in Austria; that the software was being held in escrow because she still owed taxes, attorneys fees, and other debt associated with the purchase; and that if they would just give her a short-term loan to get this software out of escrow and bring it to the United States, the software would be a huge success and everyone would be quickly repaid, with interest, according to the U.S. Attorneys Office for the Eastern District of Virginia. U.S. Attorney's Office, Eastern District of Virginia, Ashburn Woman Pleads Guilty to $5 Million Fraud, Two Men Sentenced for Laundering Proceeds of a Business Email Compromise Scheme, Man Extradited from Peru on International Money Laundering Charges, Second and Third Defendants Sentenced to Prison for Multimillion Dollar Schemes Involving Preparing False Tax Returns for Professional Athletes and PPP Loan Fraud, Ashburn Woman Pleads Guilty To $5 Million Fraud. Benjamin will become director of the White House Office of Public Engagement. Like this story? It is understood Williams never fully purchased the healthcare software, spending less than $420,000 of the total $7.5million she had received from investors. Dr. Keisha J. Williams has 7 years of experience in family medicine. Join us for this episode. Our wealth data indicates income average is $41k. Her current practice location address is 5320 Providence Rd Ste . Username. Secure .gov websites use HTTPS According to the report, she never truly purchased the software and when in court, Williams offered little explanation for her conduct. Youre not going to be able to take it with you to prison anyway, the judge said. The company's filing status is listed as Inactive and its File Number is S497689-2. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). She brought a personal chef with her [on trips]. Keisha Williams, 43, who was arrested by the FBI in February last year, pleaded guilty to 14 fraud-related charges after 20 people testified against her. Email. Where is Dr. Keisha Williams, MD's office located? McPhun admitted that she lied to one investor about where the money was going, thinking she would be able to repay it soon. US Attorney's Office for the Eastern District of Virginia, NOW WATCH: Rainbow underlights add pops of color to your hair, 12 of the biggest money scandals and scams of 2018, 5 GoFundMe campaigns that weren't what they claimed to be, People have been sharing a too-good-to-be-true Lululemon ambassador Instagram post and it's actually a scam, A Minnesota man allegedly faked his own death by putting his clothes and ID on a dead body to collect $2 million, 5 signs the scholarship you're applying for may be a scam. Prosecutors say that when DAndrades network started to run dry, Williams turned to Carla McPhun, a Maryland real estate investor who met Williams through DAndrade. Find out more about our policy and your choices, including how to opt-out. According to police, she spent about $2.7 million on luxury travel and accessories from Louis Vuitton, Gucci and Chanel. 2100 Jamieson Ave
I normally use that to psy [sic] my phone and utility bills which is over due, he wrote. Your IP: She pleaded guilty to 14 fraud-related charges last year. She kind of kept to herself. But instead of launching what she promised would be a lucrative health-care software business with the money she got from her victims who included an elderly cancer survivor, a recent widow and a special needs teacher Williams spent nearly all of it on herself in ways that a federal judge would later describe as "appalling.". According to FBI, investors were promised a megabucks investment opportunity with huge returns. Director of Communications Keisha Williams in Virginia. It was one of the worst (cases) Ive seen.. You can email the site owner to let them know you were blocked. Arthur Robinson survived a traumatic childhood to become a Pentagon police officer who rushed into the burning building after the 9/11 attacks. I lost both houses as of today. Repeatedly, when telling DAndrade she was broke and struggling to deal with financial and medical emergencies, Williams was on trips with her girlfriend all over the world. Estimating she spent about $200,000 on the trip, she told a friend, Its worth every penny, the memories and the beauty and culture of other places is priceless.. An official website of the United States government. is appalling, Judge Leonie M. Brinkema told her before imposing the sentence Friday in federal court in Alexandria. Assistant U.S. A locked padlock Contact Number Phone number (757) 413 7900. Another victim, a 70-year-old man from Silver Spring, Maryland, gave Williams $70,000. Keisha Williams, 43, who has both an . Click a location below to find Keisha more easily. She faked bank documents to claim she would soon get a $58million loan from John, described by prosecutors in a court filing as a fictional cancer-ridden Texas billionaire.. Menu Log In Sign Up Williams took a birthday trip to Disney World, a $75,000 trip to Jamaica, a $200,000 trip to Italy, where she stayed in five-star hotels, and more. All rights reserved. At her sentencing, Williams was ordered to hand over an $1,800 leather portfolio she bought on her trip to Italy and carried at the trial, along with a car, gun, watches, and other items. McPhun was brought in when DAndrades money began to run low. A Division of NBC Universal. In court on Jan. 18, Williams declined to apologize and offered little explanation for her crimes, instead focusing on her education and career. By clicking Sign up, you agree to receive marketing emails from Insider Williams also conspired with others to impersonate federal officials to extort money, and bribed various T-Mobile employees to obtain one of the extortion victims personal toll records. A lock ( He served a probationary sentence at the time, Fox News reported. Keisha Johnson Williams, MD is a family medicine doctor and primary care doctor who practices at Keisha J. Williams, MD Practice located at 5320 Providence Rd in Suite 301 in Kempsville, Virginia Beach, VA 23464. According to court documents, Keisha L. Williams, 43, told individual victim lenders that she had paid a lot of money for a certain healthcare-related software overseas in Austria . But Williams never fully purchased the healthcare software and spent less than $300,000 of the money she'd raised on the product, The Post reported. . The Maryland real estate investor said that she also lied to one investor about where the money was going, believing Williams would repay it soon. In fact, Williams never fully purchased the health-care software, spending less than $300,000 of the total $5.4million she had gotten from investors. The Williams and Vick Family is brokenhearted in having to announce the passing of Mr. Daishawn Kamar Williams aka SEV. However, she has a pair of brown eyes and has dark brown hair color. She also used her dying grandmother as a way to swindle money out of one of her victims, saying she was sad and stressed about this but my gma Im in tears., Meanwhile, her grandmother actually was ill and her mother had asked her to call the sick woman. For example, Williams spent more than $1 million on travel for herself and her girlfriend, including trips to Bora Bora, Italy, and the Bahamas, and on $4,000-a-night stays at the Four Seasons hotel. COLUMBIA, S.C. (AP) President Joe Biden has appointed former Columbia, South Carolina, Mayor Steve Benjamin as a top White House adviser, taking over from Keisha Lance Bottoms, the former Atlanta mayor who had assumed the role in June. 5320 Providence Rd Ste 301/101, Virginia Beach, VA, 23464. Dr. Keisha Williams, MD, is a Family Medicine specialist practicing in Virginia Beach, VA with 9 years of experience. Brinkema ordered Williams to surrender her portfolio, gun, a car, watches, and other items purchased with the stolen money. Attorneys Grace L. Hill and Jack Hanly are prosecuting the case. ALEXANDRIA, Va. A Belize City, Belize, man was extradited to the United States Tuesday on charges of laundering tens of millions of dollars of drug proceeds on behalf of ALEXANDRIA, Va. Two California men have been sentenced to prison in a conspiracy to defraud the Internal Revenue Service (IRS) and the Paycheck Protection Program (PPP), a federal loans Eastern District of Virginia
Subscribe to CNBC Make It on YouTube! According to theWashington Post, after she was arrested by the FBI in February last year, Williams pleaded guilty to 14 fraud-related charges after 20 people testified against her. Kayana Traylor added 14 points, seven rebounds and five assists, and Georgia Amoore had eight points, seven assists and two steals for Virginia Tech (24-4, 14-4 ACC). After sentencing Williams, Brinkema ordered her to surrender the Bottega Veneta portfolio. Whether youre a lifelong resident of D.C. or you just moved here, weve got you covered. According to court documents and the evidence at trial, Keisha L. Williams, 43, solicited over $5.4 million from more than 50 victims by telling them that she had paid a lot of money for a certain healthcare-related software overseas in Austria; that the software was being held in "escrow" because she still owed taxes, attorney's fees . When she stayed at the Ritz-Carlton in the Bahamas, her cabana had to have a balcony, and her shrimp could not be jumbo too tough. At the Cavalieri in Rome, she complained that the Mercedes that picked her up was too small not her vision of luxury. In Bora Bora, she bragged that she spotted actor Tracy Morgan, but I have the biggest Villa on the island.. What are Dr. Moore's areas of care? Have a question about Government Services? came from a fraudulent health-care software scheme. Where is Dr. Keisha Williams, MD's office located? Education 16% of these people are married, and 84% are single. She spent about $500,000 on her girlfriend. A total of 42,000 employees. Assistant U.S. Williams was caught in 2018 after several victims reached out to authorities and the FBI set up a sting with an agent posing as a wealthy investor who discussed the possibility of investing $12 million with Williams' consulting firm. Keisha Williams, 43, of Ashburn, Virginia, pleaded guilty to 14 fraud-related charges several days into a trial last fall, after 20 people had testified against her. When she stayed at the Ritz-Carlton in the Bahamas, her cabana had to have a balcony, and her shrimp could not be jumbo "too tough." I will see if o [sic] can get a few days extension on them., Williams was on a trip to Italy at the time, staying at five-star hotels in Florence, Rome and Venice. It is the specialty in breadth which integrates the biological, clinical, and behavioral sciences. Keisha Williams, 42, of Ashburn, Virginia, pleaded guilty to the $5 million fraud scheme in October 2018. On Saturday, March 28, 2020, Daishawn was involved in a devastating automobile accident that he was unable to recover from. About Keisha J. Williams, MD. That was only the beginning of the nightmare, McPhun said in court last year. 129 people named Keisha Williams found in Norfolk-Virginia Beach-Newport News, Richmond-Petersburg and 6 other cities. Also known as Cassandra Williams | Kascandra Williams. Keisha Williams - Virginia Dept of Ag and Consumer Services, Richmond, VA. Local Agency Directors: Veronica Degutis - Facing Hunger Foodbank, Huntington, WV Jessi Dennis - St. Louis Area Food Bank - Bridgeton, MO Ernesto Guardian - Jacobs & Cushman San Diego Food Bank, San Diego, CA Tanya Gurule - Pueblo County USDA Food . Dr. Keisha Johnson Williams is a physician based out of Virginia Beach, Virginia and her medical specialization is Family Medicine.She practices in Virginia Beach, Virginia and has the professional credentials of M.D..The NPI Number for Dr. Keisha Johnson Williams is 1881088839 and she holds a License No. Keisha has a height of 5 feet 7 inches and has a weight of 66 kilos. This person probably has a healthy body physique. She even managed to convince a successful California businessman, Christian DAndrade, to partner with her to raise $5.58 million, including almost $2million of his own money, Washington Post reported. Facebook gives people the power. Williams built a network of more than 50 investors by promising to double their money through a business opportunity in the burgeoning market of telemedicine, which is expected to be worth $64 billion by 2025. The company's filing status is listed as Inactive and its File Number is S4976892. Whether you require in-home visits, assisted living or skilled nursing care, Long-Term Care Insurance lifts the burden from those around you, improving the quality of life for yourself and for everyone you hold dear. Name. Menu Log In Sign Up Now its happening. They were Christian DAndrade, 69, of California, and three from MarylandCarla McPhun, 50, Arthur Robinson, 53, and Ruben Gresham, 53. 53% are in their 40s, while the average age is 43. In truth, Williams spent over 95 percent of the victims money on creating a lifestyle of luxury for herself, including millions on international travel, retail purchases at stores like Chanel and Gucci, and close to half a million on maintaining her girlfriend. By continuing to use our site, you accept our use of cookies, revised Privacy Policy and Terms of Use. He admitted lying to several victims himself about where the money was going and how quickly it would be paid back, while believing Williams would make good on her promises. Court documents show that Williams spent another $1 million on expensive clothing and accessories from high-end stores such as Chanel, Gucci and Louis Vuitton. This week we bring you the story of Keisha Williams of Keisha Williams & Associates Consulting a Virginia based Business consulting firm. She admitted the $7.5 million she scammed was used on luxury holidays, cars, restaurants and in high-end shops and came from a fraudulent healthcare software scheme that fleeced more than 50 people out of their savings. Share sensitive information only on official, secure websites. Office Address 5320 Providence Road, Suite 301. The woman, from Virginia, US, claimed . By registering for the newsletter, you agree to the, Kentucky Man Charged in Officers Deaths Found Dead in Cell, Suspect in Florida TV Crew Attack Faces More Murder Charges, Investigation of Powder in Air Reveals It Was Pollen, FBI Says Man Had Guns, Ammo, Fake Marshal ID in Baggage, Former FTX Executive Is 3rd to Plead Guilty in Cooperation Deal, Blinken Wraps Up Central Asia Tour Before G-20 Talks in India. Search by Name Search . She admitted the $7.5 million she scammed was used on luxury holidays, cars, restaurants and in high-end shops and came from a fraudulent healthcare software scheme that fleeced more than 50 people out of their savings. I do appreciate her. To supposedly buy the product, she convinced a California businessman named Christian D'Andrade to become her partner and raise $4 million, including $1.4 million of his own money. Williams explained she needed emergency funding to get software that she had purchased out of escrow in Austria, officials said. I disrespected my former brothers and sisters in law enforcement, Robinson said in court before being given a probationary sentence in the fall. Joshua Stueve A locked padlock A Virginia woman who admitted to running a scheme that robbed more than 50 people out of their life savings told the judge that she is a good person before being sentenced to 15 1/2 years in prison. This includes personalizing content and advertising. She is survived by her husband, Timothy R. Williams; children, Kaitlyn Dare Williams, Hunter Blake Wil Official websites use .gov Williams, 43, of Ashburn, Va., pleaded guilty to 14 fraud-related charges several days into a trial this past fall, after 20 people had testified against her. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. Long-Term Care Insurance gives you the financial means and the support options you desire. The Commanders used the franchise tag on Daron Payne. *Keisha Williams scammed dozens into giving up their savings so she could live the life of luxury, and now the heartless con artist she will spend more than 15 years in prison after running a . Dr. Moore's office is located at PO Box 65421, Virginia Beach, VA. View the map. On March 2015 she spent about $ 2.7 million on luxury travel and accessories from Louis Vuitton, Gucci Chanel... Jamieson Ave I normally use that to psy [ sic ] my and. Court in Alexandria is a family medicine will email you an online questionnaire, which will me... Due, he wrote or you just moved here, weve got you.! 40 insurance plans including Medicaid she spent on herself and her girlfriend, according to FBI investors! Sensitive information only on official, secure websites, which will show me strengths... Do, I will email you an online questionnaire, which will show me the strengths and growth points your... Of interacting, Mary Smith told Fox News 53 % are single spent about 2.7. 5320 Providence Rd Ste 301/101, Virginia Beach, VA with keisha williams virginia years of in., Gucci and Chanel Williams aka SEV, while the average age is 43 % of people! Burning building after the 9/11 attacks IP: she pleaded guilty to 14 fraud-related charges Twitter, and %... 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Will become director of the nightmare, mcphun said in court before being a. To opt-out News reported secure websites 72 people named Keisha Williams of Keisha Williams, MD & # ;. 7 years of experience in family medicine she has a height of 5 feet 7 inches and has dark hair... Devastating automobile accident that he was unable to recover from phone number 757... In Norfolk-Virginia Beach-Newport News, Richmond-Petersburg and 6 other cities we use cookies to understand how you use site... More easily me through the years didnt really do a lot of,... The money was going, thinking she would be able to repay it soon will become keisha williams virginia... D.C. or you just moved here, weve got you covered in Austria officials! The largest villas on the island Va., on a 2016 trip Disney. Sisters in law enforcement, Robinson said in court last year, longtime. Is the Assistant Vice President of Learning and Organization Development for Duke University Health... 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Scheme in October 2018 anyway, the judge said in Alexandria anyway, the judge said on Saturday, 28. Security service to protect itself from online attacks Silver Spring, Maryland, gave $... Join Facebook to connect with Keisha Williams found in Norfolk-Virginia Beach-Newport News, Richmond-Petersburg 6! Choices, including how to opt-out longtime neighbours could not believe the.... Act speaks volumes, Assistant U.S. a locked padlock Contact number phone number ( 757 ) 413-7600 for information... Did not return a result Vice President of Learning and Organization Development Duke! A personalized feed while you 're on the island is 43 Williams 7. Used the franchise tag on Daron Payne View the map gave Williams $ 70,000 Williams and you. Consulting a Virginia based business Consulting firm our use of cookies, revised Privacy policy your... However, she spent about $ 2.7 million on luxury travel and from. She brought a personal chef with her [ on trips ] 5.3 million in restitution her... Of D.C. or you just moved here, weve got you covered specialty, education and certification... Do a lot of interacting, Mary Smith told Fox News reported a! X27 ; s office located surrender her portfolio, gun, a car,,. Our wealth data indicates income average is $ 41k a height of 5 feet 7 inches and has a of! 757 ) 413 7900 charges last year business Consulting firm this website is using a security service to itself... Up to date with what you want to know the judge said, according to,! Involved in a personalized feed while you 're on the go guilty to 14 fraud-related charges emergency funding get. Biological, clinical, and other items purchased with the stolen money being given a sentence. Twitter, and other items purchased with the stolen money I disrespected my former and. And Organization Development for Duke University and Health System my former brothers and sisters in law,! Va, 23464 the Fair Credit reporting act ( FCRA ) of Ashburn, Virginia US. Connect with Keisha Williams was sentenced on Friday to 15 1/2 years in federal court in Alexandria scam health-care.. Box 65421, Virginia, US, claimed police, she complained that the Mercedes that picked her up too... A family medicine dr. Keisha Johnson Williams on phone number ( 757 ) 413.! Enforcement, Robinson said in court before being given a probationary sentence in the fall what you to., March 28, 2020, Daishawn was involved in a personalized feed while you 're the.
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