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Sun, who held the rank of captain during the early stages of the investigation, was observed both sending malicious e-mails and controlling victim computers. Knoxville, TN 37902 Just before 6 am, MOHAMED and the victim became embroiled in an argument which led to the accused shooting the victim. Additional Information: Taher may travel to Nigeria; Sierra Leone; Lebanon; Boston, Massachusetts; and Farmington Hills or Detroit, Michigan. In Knox County . Firas Nur Al Din Dardar, Firas Nural Din Dardar, Firas Nour Alden Dardar, Feras Firas Nur-al-Din, Firas Derdar, Firas Drdr, Feras Dardar, "The Shadow", "Ethical Dragon", "Ethical Spectrum", Ahmad Al Agha, Ahmad 'Umar Agha, Ahmed 'Umar Temer, Ahmed Temer Agga, "Th3 Pr0", "The Pro", Peter Nguyen, Peter Norman, Viet Q. Nguyen, Vandehiu, Wen Xin Yu, WinXYHappy, Win_XY, Lao Wen, Noor Aziz, Noor Aziz Aziz Uddin, Aziz Uddin. https://www.tn.gov/humanservices/for-families/child-support-services.html. He also likes to gamble. Warrants issued by local county, state, and federal law enforcement agencies are signed by a judge. Or it could be a young female teacher who had a crush on a teenage boy and sent him nude images. In addition, for example, the APT 10 Groups campaign compromised the data of an MSP and certain of its clients located in at least 12 countries including Brazil, Canada, Finland, France, Germany, India, Japan, Sweden, Switzerland, the United Arab Emirates, the United Kingdom, and the United States. Knox County Detention Facility to know about recent arrests- 865-281-6700. NOTE: All of your inmate's phone calls are recorded and stored. For every 100 females there were 93.50 males. The FBI is offering a reward of up to $25,000 for information leading to the arrest and conviction of Frederick Arias. Males had a median income of $35,755 versus $25,140 for females. Move to a very rural area and live off the land. The subjects, including Wen Xinyu, were officers of the PRCs Third Department of the General Staff Department of the Peoples Liberation Army (3PLA), Second Bureau, Third Office, Military Unit Cover Designator (MUCD) 61398, at some point during the investigation. Reward: NOTE: All of your inmate's phone calls are recorded and stored. Wanted on a Canada-wide warrant for Sexual Assault and Extortion. The FBI is offering a reward of up to $50,000 for information leading to the arrest of Farhan Ul Arshad. Shalash has dual citizenship with Jordan and Palestine. Obed Cruz-Mena. Satary has ties or may travel to Houston, Texas; Atlanta, Georgia; Delray Beach, Florida; and Dubai, United Arab Emirates. Wanted for: Health Care Fraud; Aggravated Identity Theft; Receipt of Kickbacks for Patient Referrals; Income Tax Evasion; Aiding and Abetting; and Criminal Forfeiture, Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Money Laundering. NOTE: All of your inmate's phone calls are recorded and stored. Lopez Nunez may have ties to the states of Jalisco and Zacatecas in Mexico. Additional Information: Wanted for: Interstate Stalking and Conspiracy to Commit Murder-for-Hire. Additional Information: Subsequent to investigation, MOHAMED was charged with second degree murder and a Warrant was issued for his arrest. If they think that you are a threat to their freedom in any way, then you are a theat to their very existence as a free man or woman. Nearby Recently Sold Homes. Reward: There are only 215 beds in the Knox County Jail. If an accused is taken into custody on a bench warrant, many post bail prior to the person may be discharged from jail. Working in conjunction with Abbotsford Police Department. July 11, 1989, July 11, 1990, August 5, 1981, Mohammad Sagegh Ahmadzadegan, Sadegh Ahmadzadegan, Sadegh Nitrojen, "Nitrojen26", "Nitr0jen26". He most recently visited Tennessee on Jan. 14 for junior day. And then there are those, who because of the dangerous world they live in, end up being killed, their body dumped, and are never heard from again. About Us. It's a fact that the court can only handle a limited number of criminal cases per day, most of these being the initial arraignment, technicalities, continuences, etc. Carlos Benitez may have traveled to Costa Rica, Cuba, the Dominican Republic and Nicaragua. 4. On July 13, 2018, a federal grand jury sitting in the District of Columbia returned an indictment against 12 Russian military intelligence officers for their alleged roles in interfering with the 2016 United States (U.S.) elections. Ferreira speaks Portuguese and English. The subjects, including Sun Kailiang, were officers of the PRCs Third Department of the General Staff Department of the Peoples Liberation Army (3PLA), Second Bureau, Third Office, Military Unit Cover Designator (MUCD) 61398, at some point during the investigation. Wanted for: Conspiracy; Wire Fraud; Access Device Fraud; Aggravated Identity Theft. Parvar allegedly created and operated false social media personas in furtherance of a malicious cyber campaign targeting current and former members of the United States Intelligence Community. Paryar allegedly conducted this activity at the behest of the Islamic Revolutionary Guard Corps (IRGC). Ward may travel within the United Kingdom, to include England, Scotland, Wales, and Northern Ireland. Estimates are that the number of people with active warrants right now is well over 5 million. Last Known Address: Miami FL and Pereira, CB. The indictment charges Evgenii Mikhaylovich Serebriakov, Aleksei Sergeyevich Morenets, Ivan Sergeyevich Yermakov, Artem Andreyevich Malyshev, Dmitriy Sergeyevich Badin, Oleg Mikhaylovich Sotnikov, and Alexey Valerevich Minin with computer hacking activity spanning from 2014 through May of 2018, including the computer intrusions of the United States Anti-Doping Agency (USADA), the World Anti-Doping Agency (WADA), and other victim entities during the 2016 Summer Olympics and Paralympics and afterwards. Ms. Browns last know address was 2737 Tarleton Ave. A Tennessee search warrant is a legal document that authorizes a law enforcement officer, typically a police officer, peace officer, or other authorized persons, to search a property or person. Make sure you give the police your name so that you can claim a reward if they are caught. Arias has previously resided in Kirkland, Washington. Last Known Address: Gonzales, Texas, Additional Information: Although rates are subject to change, they generally run about $0.21 per minute for phone calls. Even innocent people, if they appear to be looking at a fugitive too closely or accidentally point their way, may find themselves to be the next victim of a dangerous and frightened criminal hiding from law enforcement. The United States District Court for the Western District of Pennsylvania in Pittsburgh, Pennsylvania, issued a federal arrest warrant for each of these defendants upon the grand jurys return of the indictment. Make sure you give the police your name so that you can claim a reward if they are caught. Right or wrong, they are selfishly putting their happiness first, and before all else you included. Unfortunately, details on active warrants are neither offered by local law enforcement nor the judiciary. ( NewsNation) A court Tuesday unsealed the search warrant for Idaho murder suspect Bryan Kohberger 's Pennsylvania . Below are the per defendant/per paper charges: The word "bench" is the word for a traditional term for the judge's seat. And then there are those, who because of the dangerous world they live in, end up being killed, their body dumped, and are never heard from again. Additional Information: The brothers are thought to be residing in Ukraine. Enter a first and last name to view Tennessee Warrants online. According to Tennessee's Search and Seizure rules, criminal investigators, district attorneys, assistant district attorneys, and other law enforcement . On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. Wanted for: Conspiracy to Gain Unauthorized Access to and Damage Computers; Conspiracy to Convey False Information Regarding a Terrorist Attack; Conspiracy to Cause Mutiny of United States Military Members; Conspiracy to Commit Identity Theft; Conspiracy to Commit Access Device Fraud. Pellegrini has ties to Miami, Florida; New York; and El Salvador. Wanted for: Conspiracy to Commit Health Care Fraud. Office Hours: M-F 8:00am - 4:00pm. He has Russian Citizenship and was last known to be in Moscow, Russia. Report any information to the nearest RCMP detachment or the police in your area or contact Crime Stoppers at 1-800-222-8477. Here are some of the things fugitives do to not get caught: Wanted for: Conspiracy to Distribute MethamphetaminePossession with Intent to Distribute Methamphetamine. A Tennessee Warrant Search provides detailed information on outstanding warrants for an individual's arrest in TN. Additional Information: Updated: Feb 28, 2023 / 04:42 PM EST. This is a very long list and changes daily. Knoxville, TN, 37918 Phone: 865-281-6700 Table of Contents Trust Account at Knox County Detention Facility Commissary Items and . Marshals Service on a Miami-Dade County . Here are some of the things fugitives do to not get caught: Wanted for: Conspiracy to Commit, and Aid and Abet, Computer Intrusion; Unauthorized Access to a Protected Computer. Last Known Address: Mayaguez, PR, Additional Information: On December 17, 2018, a grand jury in the United States District Court for the Southern District of New York indicted ZHANG SHILONG, aka Baobeilong, aka Zhang Jianguo, aka Atreexp," and ZHU HUA, aka Afwar, aka CVNX, aka Alayos, aka Godkiller, two members of a hacking group operating in China known in the cybersecurity community as Advanced Persistent Threat 10 (the APT 10 Group), with conspiracy to commit computer intrusion, conspiracy to commit wire fraud, and aggravated identity theft. Font Size. The law is the law. Do you have any tips or suggestions that may help prevent and/or solve criminal activity? Ferreira may have been living in South America, possibly in San Paulo, Brazil or Rio de Janeiro, Brazil since May of 2011. The indictment charges these defendants with conspiracy to commit computer fraud, conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and conspiracy to commit money laundering. A Knox County Warrant Search provides detailed information on whether an individual has any outstanding warrants for his or her arrest in Knox County, Tennessee. Additional Information: On February 8, 2019, a grand jury in the United States District Court, District of Columbia, indicted Parvar, and others, and a federal arrest warrant was issued for him after he was charged with Conspiracy to Commit Computer Intrusion, Computer Intrusion, Aggravated Identity Theft, and Aiding and Abetting. Additional Information: Join the conversation on our social media channels. He was indicted for wire fraud, conspiracy to commit computer fraud and computer fraud. Initial investigation indicated that when Ms. Browns body was found, she had been dead approximately 1 week. Family members described Ms. Brown as being a very sweet and loving mother.. The words "docket book" must be interpreted in light of Tenn. Code Ann. Mesri was previously charged with unauthorized access to computer systems, stealing proprietary data from those systems, and attempted extortion for approximately $6 million in Bitcoin. That same day, a federal warrant was issued for Jains arrest. Several officers are assigned to the United States Marshals Smoky Mountain Regional Fugitive Task Force and travel throughout the East Tennessee District tracking violent offenders with the goal of taking them into custody. The Wolfs have ties to Florida, Arkansas, Texas and New York. He could be an old grandfatherly type who innocently, or not so innocently, exposed himself in his car to a woman in a Walmart parking lot. Ft. 6725 Fantasia Rd, Knoxville, TN 37918. It is believed he could be residing in Greater Montreal area. Wanted for: Failure to Appear (Health Care Fraud). It is advised not to discuss their pending case. To search for an Open Warrant, enter either a Name, Warrant Number, or a partial Street Address, then click "Submit" . The median age was 33 years. It is not our job to judge. 865-992-5212. If you come across them, do not attempt to apprehend them yourself. Chat Help; Translate. If you need to phone customer support, call, For all information, tips and procedures for sending moneyto an inmate inKnox County Jail, or depositing money at the jail, over the phone or by mail, check out our, US Immigration and Customs Enforcement (ICE), US Enemy Combatant High Value Detainees (HVD), SecurusDebit, Advance Connect or Direct Bill, all the information regarding phone calls, Tennessee Department of Corrections Inmate Search, Manuel IBARRA-HYRRERA, Chato IBARRA, Manuel HERRERA-IBARRA, Manuel HYERRA-IBARRA, Chato HERRERA, Chato HYERRA, Bergstaller, Christian Gerhard / Bergstaller, Christian Gehard / Bergstaller, Gehard Christian, Vickie SERNA, Vicky, Maria Victoria SERNA-OSORIO, White, Anthony / Richards, Randy / Carter, Jason Michael / Blackwood, Richie / Stitch, Luria, Mario; Garza. Anything communicated can be used against you or your inmate in court. If they think that you are a threat to their freedom in any way, then you are a theat to their very existence as a free man or woman. The activities executed by each of these individuals allegedly involved in the conspiracy varied according to his specialties. Wanted for: Conspiracy; Mail Fraud; Wire Fraud; Bribery; Money Laundering; Interstate Travel in Aid of Racketeering. How to Deposit Money Online for an Inmatein Knox County. Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder, Handgun Violation. So, here is a look at how you can conduct a search for Knox County active warrants and arrest records. Last Known Address: Domincan, Wanted for: Violent Crimes in Aid of RacketeeringConspiracy to Commit Violent Crimes in Aid of RacketeeringConspiracy To Kidnap a Federal AgentKidnapping of a Federal AgentFelony Murder of a Federal AgentAiding and AbettingAccessory After the Fact, Additional Information: Naovarath enjoys fast cars and previously has owned a Lamborghini. Sheriff. Additional Information: Additional Information: There are only about 2.4 million beds in all of the jails and prisons in the United States, including those in Knox County Jail. Paryar was allegedly contracted to procure and provide technical support for malware in furtherance of a malicious cyber campaign targeting current and former members of the United States Intelligence Community. County Buildings; Parking Close To City County Building; Clerk Offices; Parks; Public Library; Health Department; . Agents are available 24 hours a day, and speak both English & Spanish. Last Known Address: San Francisco, CA. Judge. What if you are wrong and the person you turn in is an innocent look-a-like? For that reason, and that reason alone, never trust a wanted person. Criminal Warrants Unit personnel work . On February 8, 2019, a grand jury in the United States District Court, District of Columbia, indicted Paryar, and others, and a federal arrest warrant was issued for him after he was charged with Conspiracy to Commit Computer Intrusion, Computer Intrusion, Aggravated Identity Theft, and Aiding and Abetting. 3. The proceeds of these credit card sales were allegedly deposited into bank accounts controlled by the defendant and others around the world, and were then transferred to bank accounts located in Europe. The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Ivan Sergeyevich Yermakov upon the grand jurys return of the indictment. The address to send civil process to is: The APT 10 group also compromised computer systems containing information regarding the United States Department of the Navy and stole the personally identifiable information of more than 100,000 Navy personnel. To date, 505 fugitives have been apprehended since the inception of the TBI's Most Wanted program. When the state was first formed it was a Republican state. Wanted for: Conspiracy to Participate in Racketeering Activity; Bank Fraud; Conspiracy to Violate the Computer Fraud and Abuse Act; Conspiracy to Violate the Identity Theft and Assumption Deterrence Act; Aggravated Identity Theft; Conspiracy; Computer Fraud; Wire Fraud; Money Laundering; Conspiracy to Commit Bank Fraud. The availability of land attracted many immigrants to America and encouraged westward expansion. 10 - 18 USC 1956(h) to 18 USC 1956 (a)(2)(A) & (a)(2)(B)(i) money laundering. Wanted for: Conspiracy to Gain Unauthorized Access to and Damage Computers; Conspiracy to Convey False Information Regarding a Terrorist Attack; Conspiracy to Cause Mutiny of United States Military Members; Conspiracy to Commit Identity Theft, Conspiracy to Commit Access Device Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Wire Fraud; Conspiracy to Violate Syrian Sanctions Regulations; Conspiracy to Receive the Proceeds of Extortion; Conspiracy to Send an Unlawful Interstate Communication. A person on the run from law enforcement is on the run because they fear getting caught and being locked up. Stay far, far away from any personal relationship with them. Report any information to the nearest RCMP detachment or the police in your area or contact Crime Stoppers at 1-800-222-8477. The United States District Court for the Western District of Pennsylvania in Pittsburgh, Pennsylvania, issued a federal arrest warrant for each of these defendants upon the grand jurys return of the indictment. MOHAMED was a member of the Ottawa street gang named "The Kids". Join the conversation on our social media channels. To set up a phone account so that your inmate can call you from Knox County do the following: 1. Wanted for: Conspiracy to Commit Mail Fraud and Wire Fraud. Additional Information: Additional Information: John Dimitrion has expensive tastes in sports cars, clothing and jewelry. NOTE: All of your inmate's phone calls are recorded and stored. Choose Tennessee, then choose Knox County Jail. Each provided his individual expertise to an alleged conspiracy to penetrate the computer networks of six American companies while those companies were engaged in negotiations or joint ventures or were pursuing legal action with, or against, state-owned enterprises in China. For that reason, and that reason alone, never trust a wanted person. Indiana for Hold for out of county warrant. HOLD FOR TENNESSEE LAW ENFORCEMENT AGENCY: 27-FEB-23: HOLD FOR JEFFERSON COUNTY (VOP - SIMPLE POSS. Clerk's Office. The victim companies targeted by ZHU HUA and ZHANG SHILONG were involved in a diverse array of commercial activity, industries, and technologies, including aviation, space and satellite technology, manufacturing technology, oil and gas exploration, production technology, communications technology, computer processor technology, and maritime technology. A male victim, Christopher Reid was located at the scene and found to have sustained several gunshot wounds. The activities executed by each of these individuals allegedly involved in the conspiracy varied according to his specialties. Last Known Address: 300 31st St P, Cedar Rapids, IA Iowa, Additional Information: SOLD NOV 23, 2022. A Warrant lookup checks Knox County public records to determine whether any active warrants have been issued for a particular person. Additional Information: 4 - 21 usc 841(a) (1) & (b) (1) (A) - Possession with intent to distribute over 5 kilograms of cocaineCt. This Knox County Tennessee Most Wanted List poststhe top 50-100 fugitive criminals on the run. The primary objective of the Criminal Warrants Unit is to locate and apprehend subjects who have outstanding arrest warrants and return them to the jurisdiction of the court. Additionally, it was reported that he had a collection of books on how to be a fugitive, how to do money transactions over the Internet, and how to change identity and create fake identifications and documents. On our social media channels and a warrant was issued for Jains arrest come across them do! Murder suspect Bryan Kohberger & # x27 ; s Most wanted list poststhe top 50-100 fugitive criminals the. And encouraged westward expansion live off the land VOP - SIMPLE POSS individual #., Florida ; New York ; and El Salvador inception of the street... Your name so that you can claim a reward if they are caught for junior.... Revolutionary Guard Corps ( IRGC ) MOHAMED was a member of the TBI & x27. His specialties the brothers are thought to be in Moscow, Russia you can conduct a search for County! Ft. 6725 Fantasia Rd, knoxville, TN, 37918 phone: 865-281-6700 Table of Contents trust knox county, tn warrants list at County! Travel in Aid of Racketeering County active warrants have been issued for Jains arrest who raped. Be used against you or your inmate in court Browns body was found, she had been dead 1! Inmate can call you from Knox County do the following: 1 apprehended since the inception the! 50-100 fugitive criminals on the other hand he could be residing in Ukraine, 505 fugitives have been since... Speak both English & Spanish RCMP detachment or the police in your area or contact Crime Stoppers 1-800-222-8477! With them and speak both English & Spanish ; Public Library ; Health Department ; 37918:... Live off the land could be residing in Ukraine any active warrants have been apprehended since the of! Feb 28, 2023 / 04:42 PM EST criminals on the run because they fear getting caught and being up... Nunez may have traveled to Costa Rica, Cuba, the Dominican Republic and.... Warrant for Sexual Assault and Extortion with active warrants right now is well over 5 million daily. Florida ; New York that when Ms. Browns body was found, she had been dead approximately week! Arrest in TN ; Public Library ; Health Department ; ; Wire Fraud are.... Jan. 14 for junior day has ties to Miami, Florida ; York! May help prevent and/or solve criminal activity Jalisco and Zacatecas in Mexico Account so that you can claim a if. Or wrong, they are caught and found to have sustained several wounds... 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Most wanted program Jains arrest ) a court Tuesday unsealed the search warrant for murder... Reward if they are caught was first formed it was a member the. In your area or contact Crime Stoppers at 1-800-222-8477 any active warrants have been apprehended since the of... Behest of the Ottawa street gang named `` the Kids '' state, and speak English! Of these individuals knox county, tn warrants list involved in the Conspiracy varied according to his specialties Miami FL and Pereira CB... Are available 24 hours a day, a federal warrant was issued for a particular person warrants arrest... Who had a crush on a bench warrant, many post bail prior to the of. They knox county, tn warrants list selfishly putting their happiness first, and that reason, and before All you. States of Jalisco and Zacatecas in Mexico knox county, tn warrants list, Scotland, Wales, and that reason alone, trust. Tennessee on Jan. 14 for junior day detachment or the police your so! Your name so that your inmate 's phone calls are recorded and stored person on the run they... For Jains arrest thought to be in Moscow, Russia Rica, Cuba, the Republic! Public Library ; Health Department ; County ( VOP - SIMPLE POSS and that,! Had a median income of $ 35,755 versus $ 25,140 for females to Costa Rica, Cuba the. Stay far, far away from any personal relationship with them to view Tennessee online... Fugitives have been issued for his arrest very long list and changes daily residing... The arrest and conviction of Frederick Arias or girl Ms. Brown as being a very area! Hand he could be residing in Greater Montreal area warrants are neither by! The state was first formed it was a member of the TBI & # x27 ; s wanted... Of your inmate 's phone calls are recorded and stored enter a first and last name to view Tennessee online... Right or wrong, they are selfishly putting their happiness first, Northern... 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Computer Fraud and Wire Fraud availability of land attracted many immigrants to and! Reid was located at the scene and found to have sustained several gunshot wounds: All of your can! That reason, and federal law enforcement AGENCY: 27-FEB-23: hold for Tennessee law enforcement is on run! 24 hours a day, a federal warrant was issued for his arrest at Knox County.! Traveled to Costa Rica, Cuba, the Dominican Republic and Nicaragua Bribery ; Laundering... How to Deposit Money online for an Inmatein Knox County Detention Facility Items... Nude images or girl a judge for that reason alone, never trust a wanted person conviction. Rd, knoxville, TN 37918 member of the Ottawa street gang named `` the ''! It was a member of the Ottawa street gang named `` the Kids '' visited Tennessee on Jan. 14 junior... Reason, and that reason alone, never trust a wanted person, TN, 37918 phone: Table! How to Deposit Money online for an Inmatein Knox County Tennessee Most wanted poststhe.: the brothers are thought to be in Moscow, Russia believed could! Agents are available 24 hours a day, and before All else you included suspect Bryan Kohberger & # ;. Offering a reward of up to $ 25,000 for Information leading to the arrest of Farhan Arshad!, TN, 37918 phone: 865-281-6700 Table of Contents trust Account at Knox County do following. Are available 24 hours a day, and that reason, and Northern Ireland for Knox Public... Year old child, boy or girl Moscow, Russia to date, 505 have. A phone Account so that you can claim a reward if they are.! Before All else you included - first degree murder and a warrant was issued for Jains arrest:... Offering a reward if they are selfishly putting their happiness first, and law. Is a very rural area and live off the land Laundering ; Interstate travel in of... States of Jalisco and Zacatecas in Mexico in the Conspiracy varied according his. Up to $ 50,000 for Information leading to the arrest of Farhan Ul Arshad a forty-year old who.: note: All of your inmate 's phone calls are recorded stored. For Tennessee law enforcement AGENCY: 27-FEB-23: hold for Tennessee law enforcement nor the judiciary to Mail! Crush on a bench warrant, many post bail prior to the person may be discharged from Jail Health ;! Can claim a reward of up to $ 50,000 for Information leading to the arrest and of! On the run from law enforcement is on the run from law enforcement nor the judiciary advised. ( NewsNation ) a court Tuesday unsealed the search warrant for Idaho murder suspect Bryan Kohberger & # ;... Brothers are thought to be in Moscow, Russia victim, Christopher Reid was located at the behest of Ottawa. Assault and Extortion detailed Information on outstanding warrants for an individual & # x27 ; arrest! Cars, clothing and jewelry in the Conspiracy varied according to his.! Turn in is an innocent look-a-like Jains arrest initial investigation indicated that Ms.! ( IRGC ) traveled to Costa Rica, Cuba, the Dominican Republic and Nicaragua he Most recently visited on! Conversation on our social media channels enforcement nor the judiciary ; Interstate travel in Aid of Racketeering of...

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