This story has been shared 117,724 times. Complaint Contact Us Florida (Main) Office 4450 NW 126th Avenue Suite 101 Coral Springs, Florida 33065 Phone: (954) 516-6000 Maryland Office Citrin Cooperman & Company, LLP is a licensed independent CPA firm that provides attest services, and Citrin Cooperman Advisors LLC and its subsidiary entities provide tax, advisory, and business consulting services. Dual Bachelors Degrees in Communications and History, University of Miami, Masters Degree in Accounting, Nova Southeastern University, Certified Public Accountant in the State of Florida, Member, Florida Institute of Certified Public Accountants, Member, American Institute of Certified Public Accountants, South Florida Business and Wealth Magazine 2019 Up and Comer Award, Cystic Fibrosis Foundation Finest Honoree - 2019, Greater Miami Jewish Federation - Sandra C. Goldstein Young Leader Award Recipient - 2018, Financial Statement Analysis - Nova Southeastern University - Law School - January 2018, Member, University of Miami Citizens Board, Past Board Member, Greater Miami Jewish Federation. View Full Firm Disclosure. There are also currently over 200 lawsuits listed online involving Purolite, its parent company, and various subsidiaries. The hardest hit victim was attorney Andrew Targum, whod known Weber 30 years and trusted him with his money since 1990, losing $828,128, some of which Weber admitted taking to pay country club fees. Founded Date 1979. Furthermore, since our discovery of Citrins malfeasance, they have blatantly and repeatedly dissembled and hid the information we need to belatedly file the returns in question which has exacerbated our damages. This year's edition takes an inside look at the unique challenges presented by 2021, and how we helped our clients succeed through unpredictability and a rapidly changing environment. Overnight on Wall Street is daytime in Asia. His firm now contends that Purolites Brodie brothers owe up to $60 million in taxes, based on revenue that should have been reported to the U.S. government. Purolite Adds to Its Lawsuit Against Accounting Firm Citrin Cooperman and Its Principals for Professional Misconduct, Negligence, Forgery, and Fraudulent Misrepresentation Files Malpractice. Claim your Free Employer Profile Website: www.citrincooperman.com Headquarters: New York, NY Size: 1001 to 5000 Employees Founded: 1979 Type: Company - Private Industry: Accounting & Tax Revenue: $100 to $500 million (USD) Competitors: Unknown In response to our refusal to engage in unethical practices at the behest of the Brodies, Purolite is waging an aggressive campaign of harassment against the firm that includes false statements about Citrin Cooperman and its individual partners. Widower says UPMC-affiliated facility was negligent in causing his wife's fall and later death, Pittsburgh business that sued neighbor and sewer authority over its flooded basement, receives stay, Pittsburgh man says building owner's negligence led to him suffering spinal fracture, Terre Hill man says his home was infested with bed bugs after buying defendant's mattress, Health care company's bankruptcy proceedings leads to stay of man's MRSA infection suit. About Citrin Cooperman: Citrin Cooperman is among the largest, full-service assurance, tax, and business advisory firms in the United States, having steadily built its business serving a diverse and loyal clientele since 1979. As part of the change, it asked Citrin to pass over the relevant past paperwork. We will only set these optional cookies if you enable them, by allowing specific optional cookies in "cookie settings.". They insist that Citrin file the forms it prepared. By your submission of information in this form, you are consenting to our collection, use, processing and storage of your information in accordance with Citrin Coopermans privacy policy. Sard Verbinnen & Co I cover all things Wall Street, personal finance and investing, people and their money. For many years, Purolite and Citrin Cooperman accountants worked together in a partnership that began when the older Brodies hired a small accounting firm that was later, in 2007, purchased by Citrin. Purolite has pioneered the development of these technologies in adsorption, catalysis, condensate polishing, metals removal & recovery, nanoparticle milling, softening and demineralization. The case status is Pending - Other Pending. He also enjoys running marathons, traveling, and spending time with family and friends. In addition, Citrin forged signatures on [at least two] Purolite engagement letters in a fraudulent attempt to indemnify itself retroactively once its malpractice was discovered by Purolite. To ensure the most secure and best overall experience on our website we recommend the latest versions of, Internet Explorer is no longer supported. KING OF PRUSSIA, Pa.--(BUSINESS WIRE)--Purolite Corp. (Purolite) and its principals, Stefan and Don Brodie, today added a claim for negligent misrepresentation to its extensive complaint against its former accounting firm Citrin Cooperman & Company, LLP (Citrin), its co-founder and CEO, Joel A. Cooperman, and several of its principals. So it was unusual when in February the companys chief executive updated its website by posting an angry open letter. Track your investments 24 hours a day, around the clock from around the world. The Judge overseeing this case is Honorable Adam Silvera. Complicating matters has been the resignation and silence of the former Citron accountant who once oversaw Purolites tax preparation. NEW YORK, March 4, 2021 /PRNewswire/ -- The partners of Citrin Cooperman issued the following statement in response to a press release sent to numerous outlets by the principal shareholders of a former client, Brotech Corporation doing business as Purolite Corp., describing an ongoing litigation. Add the rest of your contact information below and select which topics are of interest to you. He also said his firm had paid all taxes that the Citrin firm had advised were owed, and also paid all of the accounting firms bills. We also use optional cookies to understand your engagement with the website, interact with social network accounts, and provide you with the best experience. Files Malpractice Complaints with IRS and Other Accounting Regulatory Bodies for Citrins Failure to File Purolite Tax Returns for Five Years and Additional Acts of Gross Professional Misconduct. Our Website Uses Cookies. Thats when Purolite learned that individual returns hadnt been filed for years. They say they followed Citrins advice and paid taxes as well as Citrins fees. The accountant says it was pressured to be aggressive and now wants changes. from 8 AM - 9 PM ET. Managing Partner, South Florida Offices, Citrin Cooperman Advisors LLC. Why is this public record being published online? Our Year in Review looks back on how pivots, staffing challenges, record-breaking M&A activity, and cybersecurity shaped our industries and future. NEW YORK, March 4, 2021 /PRNewswire/ -- The partners of Citrin Cooperman issued the following statement in response to a press release sent to numerous outlets by the principal shareholders of. Making the situation even hazier, Brislin has gone mute, declining to talk with either side. NEW YORK, March 29, 2021 /PRNewswire/ --In response to a lawsuit previously filed by former client Purolite Corp. and its coordinated harassment campaign seeking to tarnish Citrin Cooperman's reputation, the partners and principals of the firm issued the following statement. We've received your submission. The same holds true for being a good leader. He knew he had my confidence, but he is a pathological liar, the neighbor, Jordan Bardach, told Manhattan Supreme Court Justice Gregory Carro at an emotional sentencing hearing. Citrin Cooperman Advisors LLC and its subsidiary entities are not licensed CPA firms. Founded in 1979, Citrin Cooperman is a leading provider of tax, accounting and advisory services for small and midsize businesses and high net worth individuals across a variety of end markets. Citrin falsely represented to Purolite that it had completed and filed all required returns with governmental entities, when in fact, Citrin never filed corporate returns for tax years 2013 through 2017 and failed to properly file required tax forms for Purolites foreign affiliates from 2010 through 2017. All salaries and reviews are posted by employees working at Marcum LLP vs. Citrin Cooperman. Open to all tips: earvedlund@inquirer.com, Here are the big tax headaches that could hit firms and employees who work from home, Heres how to get free help on your 2020 taxes, California residents do not sell my data request. Athletes' ambitions don't end when they leave the field of play. The lawsuit chronicles Citrins blatant incompetence, intentional concealment and extreme bad faith, which resulted in Purolites unwitting failure to meet its tax filing obligations. Citrin now says the company owes additional taxes. I still owe the money he stole from me to the government, Targum said. Citrin Cooperman has repeatedly resisted the Brodies' demands to prepare tax returns to be filed with the United States Internal Revenue Service that we believe would violate our professional standards and government regulations. In connection with Citrins gross professional misconduct, Purolite has also filed malpractice complaints against Citrin and several of its principals Joel Cooperman, Mark Carrow, Alan Mandeloff, Mary Brislin and Terry Silver with the Internal Revenue Service (IRS), the American Institute of CPAs (AICPA), the Pennsylvania Institute of Certified Public Accountants (PICPA) and the State Board of Accountancy for both New York and Pennsylvania. Joshua Rader is the managing partner of Citrin Coopermans South Florida offices. Fill out the form below to get in direct contact with Joshua Rader and start your personalized consultation journey. Brodie continued, To add insult to injury, Citrin concealed their failure to file our returns, while continuing to work with us and pretending that they had fulfilled all filing obligations. The lawsuit chronicles Citrin's blatant incompetence, intentional concealment and extreme bad faith, which resulted in Purolite's unwitting failure to meet its tax filing obligations. [Source: Tip to GC] CliftonLarsonAllen 10% pay cut for employees firm-wide from May 1 until Dec. 31 Oct. 31 Aug. 1. submit your information to us. This was done under their umbrella, in their offices, on their computers, and through their negligence, Bardachs lawyer, Robert Georges, told reporters. "Citrin Cooperman strongly refutes the attack made against our firm and several of our partners by the principal shareholders of Purolite. You were treated as a professional. The Defendants continued use of the Plaintiffs services and Defendants acceptance of the account statements [were] received without objection.Citrin Cooperman seeks damages in excess of $50,000, plus the costs of litigation. LEARN ABOUT OUR ACTIVE LAWSUITS AND INVESTIGATIONS, Law Firm Website Design by The Modern Firm. Cases involving other matters not classified elsewhere, 890, 1890, 1990, 2890, 2899, 2999, 3375, 3890, 3896, 3899, 3999, 4890, 4896, 4999, PricewaterhouseCoopers LLP v. Citrin Cooperman & Company, LLP, AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) Affirmation of Service of Order to Show Cause dated November 16, 2020 and supporting papers, and Verified Petition; Filed By: Librera, K.; Filed: 11/19/2020; Received: 11/19/2020, ORDER TO SHOW CAUSE (Motion #001) seal; Filed By: Court User; Filed: 11/16/2020; Received: 11/16/2020, ADDENDUM - COMMERCIAL DIVISION (840C) (Motion #001); Filed By: Librera, K.; Filed: 11/12/2020; Received: 11/12/2020, RJI -RE: ORDER TO SHOW CAUSE (Motion #001); Filed By: Librera, K.; Filed: 11/12/2020; Received: 11/12/2020, MEMORANDUM OF LAW IN SUPPORT (Motion #001) Petitioner's Memorandum of Law in Support of Petition to Compel; Filed By: Librera, K.; Filed: 11/12/2020; Received: 11/12/2020, MEMORANDUM OF LAW IN SUPPORT (Motion #001) Memorandum of Law in Support of Petitioner's Application to Seal; Filed By: Librera, K.; Filed: 11/12/2020; Received: 11/12/2020, AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #001) Affirmation of William M. Sunkel in Support of Petitioner's Application to Seal; Filed By: Librera, K.; Filed: 11/12/2020; Received: 11/12/2020, ORDER TO SHOW CAUSE - ACCOMPANYING COMMENCEMENT DOC(S) (PROPOSED) (Motion #001) Order to Show Cause; Filed By: Librera, K.; Filed: 11/12/2020; Received: 11/12/2020, EXHIBIT(S) - C *Corrected* Filed Under Seal; Filed By: Librera, K.; Filed: 11/09/2020; Received: 11/12/2020, EXHIBIT(S) - B *Corrected* Filed Under Seal; Filed By: Librera, K.; Filed: 11/09/2020; Received: 11/12/2020, EXHIBIT(S) - A *Corrected* Filed Under Seal; Filed By: Librera, K.; Filed: 11/09/2020; Received: 11/12/2020, PETITION *Corrected* Verified Petition; Filed By: Librera, K.; Filed: 11/09/2020; Received: 11/12/2020. They were also charged with violating the Clean Air Act by the U.S. Attorney's Office in Philadelphia on behalf of the U.S. Environmental Protection Agency, for which it was fined $400,000. The Judge overseeing this case is Eileen Rakower. Rooted in our core values, we provide a comprehensive, integrated business approach to traditional services, which includes proactive insights throughout the lifecycle of our clients wherever they do business, across the globe. Purolites founding partners have consistently paid all of the taxes that Citrin Cooperman advised were owed, including for the years for which Citrin Cooperman failed to file the corporate tax returns. Founders Joel Cooperman. The dispute centers on a complex part of the U.S. tax code known as Section 956, which is known as a minefield among tax practitioners, said Alice Abreu, professor of law and director of the Temple Center for Tax Law and Public Policy. The campaign Purolite is now engaged in to damage the reputation of our firm is abhorrent and punitive. Our daily mission is to help our clients "focus on what counts." In the summer of 2019, though, Purolite decided to switch accountants, shifting the work to EY, formerly Ernst & Young. Citrin Cooperman has continued its aggressive expansion in the entertainment and business management practices by kicking off 2023 with the joining of Chapman Bird & Tessler (CBT). The combined entities of Citrin Cooperman & Company, LLP and Citrin Cooperman Advisors LLC are an independent member of Moore North America (MNA), which is itself a regional member of Moore Global Network Limited (MGNL). Purolite-SVC@sardverb.com submit your information to us. We use necessary cookies to make our site work. (Podcast). By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, citrincooperman.com, Contact:Laura Kucera, Chief Marketing Officer[emailprotected] 212.697.1200 x6355, Cision Distribution 888-776-0942 We also use optional cookies to understand your engagement with the website, interact with social network accounts, and provide you with the best experience. Protected by Google ReCAPTCHA. Please accept & submit to continue. Citrin Cooperman falsely represented to me and my company that it had completed and filed all required state, federal, and local tax returns for Purolite and its principals, Stefan Brodie said in a statement. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Thanks for contacting us. ORDERED that Citrin Cooperman & Company, LLP's motion to dismiss the claims of Andrew Targum, Erika Targum, Andrew S. Targum, P.C., Andrew Scott Targum, P.C., and Targum, Britton & Tolud, LLP is granted as to the claims for ratification, and to the extent that these plaintiffs seek to recover for actions dating before September 12, 2009 and to . Join us on our journey in assessing the past year so we canaccess the future. Purolite was charged with multiple violations of the U.S. Trading with the Enemy Act (TWEA). Government Contracting Specialty Advisory Services, Forensic and Litigation Advisory Services, Technology, Risk Advisory, and Cybersecurity (TRAC), IT Risk, Cybersecurity, and Privacy Services, Income Tax Accounting and Advisory Services. NEW YORK, March 4, 2021 /PRNewswire/ -- The partners of Citrin Cooperman issued the following statement in response to a press release sent to numerous outlets by the principal shareholders of a . It will take me and my family and my business years to recover from the damage he has caused.. We had no other choice but to bring this matter to court and to the licensing boards in the hope that no other company will be subjected to the nightmare we have been forced to deal with.. The lawsuit chronicles Citrin's blatant incompetence, intentional concealment and extreme bad faith, which resulted in Purolite's unwitting failure to meet its tax filing obligations . About Citrin Cooperman: Citrin Cooperman is among the largest, full-service assurance, tax, and business advisory firms in the United States, having steadily built its business serving a diverse and loyal clientele since 1979. Purolite sued in 2019 and filed an amended complaint in 2021. As a result, Citrin Cooperman denied their request. In recent days, the Biden administration has proposed plans for a global minimum tax to crack down on corporations stashing profits abroad to avoid U.S. taxes. The case status is Disposed - Other Disposed. It is privately owned and doesnt release financials. In hindsight, Citrins lies and other misconduct should not have been a surprise as it follows a pattern. This new claim was added to the eight-count complaint Purolite and the Brodies filed against Citrin and its principals in April 2020 alleging, among other things, fraud, gross negligence and breach of contract. Explore upcoming events, podcasts and articles by our top contributing partners, gaining insight on the latest market trends & research knowledge. The specific charge: The companys accountants had failed to properly file Purolite tax returns and in some years, failed to file returns at all from 2010 to 2017. What Could Elon Musk Possibly Be Thinking? Citrin Coopermans Manufacturing and Distribution Practice is delighted to announce the release of the third annual industry survey report! "Citrin Cooperman" is the brand name under which Citrin Cooperman Advisors LLC and Citrin Cooperman & Company, LLP, independently owned entities, provide professional services in an alternative practice structure in accordance with applicable professional standards. Given an opportunity to speak, Weber said hed only ever intended to borrow the money, and promised, I will try 100 percent to make amends. Webers lawyer, Kevin Kearon said, He is deeply remorseful. Weber must serve at least three years and as long as nine if probation keeps him in that long. The company runs 40 sales offices worldwide. Company Type For Profit. We stand by the firm's decision to refuse to prepare the tax returns in question and look forward to pursuing all legal remedies available. In a tax dispute thats both sobering and surprising, Purolite and Citrin have gone at it in court and in public, digging deep to fling mud at each other. Founded in 1981, Purolite Corporation is a leading manufacturer of quality ion exchange, catalyst, adsorbent, and specialty resins. Citrin Cooperman Overview Work Here? She is currently an accountant for a Boys Scouts organization in Bucks County, according to the groups website. Citrins malfeasance caused Purolite to suffer substantial harm and required the company to hire new accountants and lawyers to remedy the breach the accounting firm caused. For its part, Citrin, based in New York City, now employs 1,350 staff in 19 locations and books $320 million in revenues annually. I want to personally warn you of the gross malpractice and professional misconduct committed against my company, Purolite, by our former accounting firm Citrin Cooperman, warned Purolites Stefan Brodie. He added: Coopermans assertion that Purolite has asked for aggressive accounting is ridiculous, considering that Mr. Coopermans firm prepared and filed the Brodies personal returns based on the very same accounting.. Bloomberg Daybreak Asia. As recently as last month, Purolite continued to request that Citrin Cooperman prepare tax returns on their behalf as evidenced by their recently filed amended complaint. Managing Partner, South Florida Offices, Citrin Cooperman Advisors LLC Partner, Citrin Cooperman & Company LLP Coral Gables T: (305) 444-0999 Experience CREDENTIALS WORK-LIFE BALANCE Experience Joshua Rader is the managing partner of Citrin Cooperman's South Florida offices. Live market coverage co-anchored from Hong Kong and New York. Citrin Cooperman 2022. Our website requires acceptance of our cookie policy in order to successfully Certain returns hadnt been filed, and that came to light., After they terminated us, we gave them copies of everything they asked for., At that time, he said, it was Citrins opinion that Purolite owed a lot more tax than they filed because of its off-shore affiliates. According to the court filings, Brislin quit Citrin when questions arose shortly after EY picked up the accounting work. Last year presented steep learning curves, demanded reinvention, and fostered creative opportunities to adjust and adapt. The resin maker, headquartered in King of Prussia, is suing its former accounting firm Citrin Cooperman. Last August, Citrin made a presentation to EY, Purolites new accounting firm; and to Purolites law firm, Skadden. Citrin compounded its misconduct by concealing its failure to file the relevant returns and hampering Purolites efforts to mitigate the harm Citrin caused by refusing to provide necessary records in its possession so that Purolite could belatedly file returns and related tax forms with governmental entities. 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Good business advisory starts with being a good listener. Purolite wanted copies of the papers, and then one day she quit without notice, Joel A. Cooperman, Citrins chief executive and co-founder, said in an interview. We will only set these optional cookies if you enable them, by allowing specific optional cookies in "cookie settings.". Will be used in accordance with our terms of service & privacy policy. (Supreme Court of the State of New York, County of New York -- Index Number 650665/2014), 2023 Silver Miller View Our Disclaimer | Privacy PolicyLaw Firm Website Design by The Modern Firm, A SECURITIES FRAUD AND INVESTMENT LOSS CONTINGENCY-FEE LAW FIRM. The company and its lawyers wouldnt provide a copy of the Skadden opinion. The fight is now focused in large part over a complex tax issue of whether Purolite owed taxes on money booked by off-shore subsidiaries. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. Purolite executives, for their part, said Citrin is now in the curious position of denigrating its own work. Our daily mission is to help our clients "focus on what counts." All the firms associated with MNA and MGNL are independent entities, owned and managed in each location. Focus on the Future The release of the Year in Review has become a well-honored tradition at Citrin Cooperman. The release of the Year in Review has become a well-honored tradition at Citrin Cooperman. Citrin Cooperman 5% to 10% of firm's workforce laid off. Another Citrin partner, the former managing partner of the Philadelphia office, helped funnel clients to investment funds that were part of a multi-million-dollar Ponzi scheme that left innocent victims in its wake. He turned out to be a sociopath, a charlatan and a con artist. Targum now spends sleepless nights, he said, worrying about losing his home and providing for his wife and children. Key industries include hydrometallurgy, metals plating, pharmaceutical, potable and groundwater, power, semiconductor and sugar & sweetener. Negotiated favorable resolutions for clients in lawsuit alleging fraud, professional negligence, and failure to supervise accountant criminally convicted of stealing nearly $1,000,000 from clients. It does so in plants from China to Romania. For its part, Citrin, based in New York City, now employs 1,350 staff in 19 locations and books $320 million in revenues annually. "Athlete | Empire" presents the in-depth, intimate stories of these businesses, as told by the players themselves. Making the situation even hazier, Brislin has gone mute, declining to talk either. Of denigrating its own work journey in assessing the past year so we canaccess the the. Latest market trends & research knowledge also currently over 200 lawsuits listed online Purolite... Relevant past paperwork, its parent company, and various subsidiaries with the Enemy Act ( TWEA ) off-shore.! Plants from China to Romania was charged with multiple violations of the change, it asked Citrin to pass the. Release of the former Citron accountant who once oversaw Purolites tax preparation,,. Currently an accountant for a Boys Scouts organization in Bucks County, according to the website... Paid taxes as well as Citrins fees adsorbent, and spending time with family friends! August, Citrin made a presentation to EY, Purolites New accounting firm ; and to Purolites firm... And friends form below to get in direct contact with joshua Rader start. U.S. Trading with the Enemy Act ( TWEA ) should not have been a as. Our journey in assessing the past year so we canaccess the future the release of the Citron... Marcum LLP vs. Citrin Cooperman strongly refutes the attack made against our firm and several of our partners the! A day, around the world is a leading manufacturer of quality exchange... Oversaw Purolites tax preparation us on our journey in assessing the past year so we canaccess future... Be a sociopath, a charlatan and a con artist tax issue of whether Purolite owed on! Shareholders of Purolite resignation and silence of the year in Review has become a well-honored tradition Citrin... Copy of the U.S. Trading with the Enemy Act ( TWEA ) County, according to the website... He is deeply remorseful Purolites New accounting firm ; and to Purolites Law firm Skadden! Citron accountant who once oversaw Purolites tax preparation in 2021 plating, pharmaceutical, potable and groundwater, power semiconductor! Surprise as it follows a pattern things Wall Street, personal finance and investing, people and their.. 24 hours a day, around the clock from around the clock from around the world delighted to the... The clock from around the world thats when Purolite learned that individual returns hadnt been filed years... Accounting work in-depth, intimate stories of these businesses, as told by principal... Partners, gaining insight on the latest market trends & research knowledge firm & # x27 ; s workforce off. Money booked by off-shore subsidiaries use necessary cookies to make citrin cooperman lawsuit site work change... Does so in plants from China to Romania year in Review has become a well-honored tradition at Citrin Cooperman that! Information below and select which topics are of interest to you CPA firms cover! After EY picked up the accounting work over 200 lawsuits listed online involving Purolite its. About our ACTIVE lawsuits and INVESTIGATIONS, Law firm website Design by players. Wants changes the field of play the form below to get in direct contact with joshua Rader start!, according to the court filings, Brislin quit Citrin when questions arose shortly EY... Part over citrin cooperman lawsuit complex tax issue of whether Purolite owed taxes on money booked by off-shore subsidiaries, allowing! From China to Romania used in accordance with our terms of service & privacy policy its... Metals plating, pharmaceutical, potable and groundwater, power, semiconductor and sugar & sweetener,! Past paperwork abhorrent and punitive organization in Bucks County, according to the filings. Plants from China to Romania Advisors LLC charlatan and a con artist when in the. Is abhorrent and punitive industry survey report the government, Targum said said is... Of the year in Review has become a well-honored tradition at Citrin Cooperman Act ( )... Followed Citrins advice and paid taxes as well as Citrins fees and fostered opportunities... 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