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18 U.S.C. § 3510 — Rights of victims to attend and observe

Federal law — U.S. Code and appendices · legal_authorities

18 U.S.C. § 3510 — Rights of victims to attend and observe

Page 783 TITLE 18—CRIMES AND CRIMINAL PROCEDURE § 3510 criminal process. When deciding whether to grant a continuance, the court shall take into consideration the age of the child and the poten- tial adverse impact the delay may have on the child’s well-being. The court shall make written findings of fact and conclusions of law when granting a continuance in cases involving a child. (k) STAY OF CIVIL ACTION.—If, at any time that a cause of action for recovery of compensation for damage or injury to the person of a child ex- ists, a criminal action is pending which arises out of the same occurrence and in which the child is the victim, the civil action shall be stayed until the end of all phases of the criminal action and any mention of the civil action dur- ing the criminal proceeding is prohibited. As used in this subsection, a criminal action is pending until its final adjudication in the trial court. (l) TESTIMONIAL AIDS.—The court may permit a child to use anatomical dolls, puppets, draw- ings, mannequins, or any other demonstrative device the court deems appropriate for the pur- pose of assisting a child in testifying. (m) PROHIBITION ON REPRODUCTION OF CHILD PORNOGRAPHY.— (1) In any criminal proceeding, any property or material that constitutes child pornog- raphy (as defined by section 2256 of this title) shall remain in the care, custody, and control of either the Government or the court. (2)(A) Notwithstanding Rule 16 of the Fed- eral Rules of Criminal Procedure, a court shall deny, in any criminal proceeding, any request by the defendant to copy, photograph, dupli- cate, or otherwise reproduce any property or material that constitutes child pornography (as defined by section 2256 of this title), so long as the Government makes the

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Source location: USCODE-2024-title18-partII-chap223-sec3510.pdf

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Page 783 TITLE 18—CRIMES AND CRIMINAL PROCEDURE § 3510 criminal process. When deciding whether to grant a continuance, the court shall take into consideration the age of the child and the poten- tial adverse impact the delay may have on the child’s well-being. The court shall make written findings of fact and conclusions of law when granting a continuance in cases involving a child. (k) STAY OF CIVIL ACTION.—If, at any time that a cause of action for recovery of compensation for damage or injury to the person of a child ex- ists, a criminal action is pending which arises out of the same occurrence and in which the child is the victim, the civil action shall be stayed until the end of all phases of the criminal action and any mention of the civil action dur- ing the criminal proceeding is prohibited. As used in this subsection, a criminal action is pending until its final adjudication in the trial court. (l) TESTIMONIAL AIDS.—The court may permit a child to use anatomical dolls, puppets, draw- ings, mannequins, or any other demonstrative device the court deems appropriate for the pur- pose of assisting a child in testifying. (m) PROHIBITION ON REPRODUCTION OF CHILD PORNOGRAPHY.— (1) In any criminal proceeding, any property or material that constitutes child pornog- raphy (as defined by section 2256 of this title) shall remain in the care, custody, and control of either the Government or the court. (2)(A) Notwithstanding Rule 16 of the Fed- eral Rules of Criminal Procedure, a court shall deny, in any criminal proceeding, any request by the defendant to copy, photograph, dupli- cate, or otherwise reproduce any property or material that constitutes child pornography (as defined by section 2256 of this title), so long as the Government makes the property or material reasonably available to the defend- ant. (B) For the purposes of subparagraph (A), property or material shall be deemed to be reasonably available to the defendant if the Government provides ample opportunity for inspection, viewing, and examination at a Government facility of the property or mate- rial by the defendant, his or her attorney, and any individual the defendant may seek to qualify to furnish expert testimony at trial. (3) In any criminal proceeding, a victim, as defined under section 2259(c)(4), shall have rea- sonable access to any property or material that constitutes child pornography, as defined under section 2256(8), depicting the victim, for inspection, viewing, and examination at a Government facility or court, by the victim, his or her attorney, and any individual the victim may seek to qualify to furnish expert testimony, but under no circumstances may such child pornography be copied, photo- graphed, duplicated, or otherwise reproduced. Such property or material may be redacted to protect the privacy of third parties. (Added Pub. L. 101–647, title II, § 225(a), Nov. 29, 1990, 104 Stat. 4798; amended Pub. L. 103–322, title XXXIII, §§ 330010(6), (7), 330011(e), 330018(b), Sept. 13, 1994, 108 Stat. 2143, 2145, 2149; Pub. L. 104–294, title VI, § 605(h), Oct. 11, 1996, 110 Stat. 3510; Pub. L. 109–248, title V, §§ 504, 507, July 27, 2006, 120 Stat. 629, 631; Pub. L. 111–16, § 3(11), May 7, 2009, 123 Stat. 1608; Pub. L. 115–299, § 6, Dec. 7, 2018, 132 Stat. 4388.) Editorial Notes REFERENCES IN TEXT The Federal Rules of Evidence, referred to in subsec. (c)(1), are set out in the Appendix to Title 28, Judiciary and Judicial Procedure. The Federal Rules of Criminal Procedure, referred to in subsecs. (f) and (m)(2)(A), are set out in the Appendix to this title. AMENDMENTS 2018—Subsec. (m)(3). Pub. L. 115–299 added par. (3). 2009—Subsec. (b)(1)(A). Pub. L. 111–16 substituted ‘‘7 days’’ for ‘‘5 days’’. 2006—Subsec. (h)(1). Pub. L. 109–248, § 507, inserted ‘‘, and provide reasonable compensation and payment of expenses for,’’ after ‘‘The court may appoint’’. Subsec. (m). Pub. L. 109–248, § 504, added subsec. (m). 1996—Subsec. (e). Pub. L. 104–294, § 605(h)(1), sub- stituted ‘‘serve the Government’s’’ for ‘‘serve the gov- ernment’s’’. Subsec. (h)(3). Pub. L. 104–294, § 605(h)(2), substituted ‘‘in paragraph (2)’’ for ‘‘in subpart (2)’’. 1994—Pub. L. 103–322, § 330011(e), made technical amendment to directory language of Pub. L. 101–647, § 225(a), which enacted this section. Pub. L. 103–322, § 330010(7)(B), substituted ‘‘Govern- ment’’ for ‘‘government’’ in subsecs. (b)(1)(A), (D), (2)(A), and (c)(5)(B), in subsec. (d)(1)(B)(i) after ‘‘hired by the’’, and in subsec. (g)(1). Pub. L. 103–322, § 330010(7)(A), substituted ‘‘sub- section’’ for ‘‘subdivision’’ in subsecs. (b)(1)(A), (D)(i), (2)(A), (B)(iii)(III), (c)(1), (d)(4), and (f). Subsec. (a)(11) to (13). Pub. L. 103–322, § 330010(6), re- designated pars. (12) and (13) as (11) and (12), respec- tively, and struck out former par. (11) which read as follows: ‘‘the term ‘exploitation’ means child pornog- raphy or child prostitution;’’. Subsec. (k). Pub. L. 103–322, § 330018(b), substituted heading for one which read ‘‘Extension of Child Statute of Limitations’’ and struck out first sentence which read as follows: ‘‘No statute of limitation that would otherwise preclude prosecution for an offense involving the sexual or physical abuse of a child under the age of 18 years shall preclude such prosecution before the child reaches the age of 25 years.’’ Statutory Notes and Related Subsidiaries EFFECTIVE DATE OF 2009 AMENDMENT Amendment by Pub. L. 111–16 effective Dec. 1, 2009, see section 7 of Pub. L. 111–16, set out as a note under section 109 of Title 11, Bankruptcy. EFFECTIVE DATE OF 1994 AMENDMENT Pub. L. 103–322, title XXXIII, § 330011(e), Sept. 13, 1994, 108 Stat. 2145, provided that the amendment made by that section is effective as of the date on which section 225(a) of Pub. L. 101–647 took effect. § 3510. Rights of victims to attend and observe trial (a) NON-CAPITAL CASES.—Notwithstanding any statute, rule, or other provision of law, a United States district court shall not order any victim of an offense excluded from the trial of a defend- ant accused of that offense because such victim may, during the sentencing hearing, make a statement or present any information in rela- tion to the sentence. (b) CAPITAL CASES.—Notwithstanding any statute, rule, or other provision of law, a United Page 784 TITLE 18—CRIMES AND CRIMINAL PROCEDURE § 3511 States district court shall not order any victim of an offense excluded from the trial of a defend- ant accused of that offense because such victim may, during the sentencing hearing, testify as to the effect of the offense on the victim and the victim’s family or as to any other factor for which notice is required under section 3593(a). (c) DEFINITION.—As used in this section, the term ‘‘victim’’ includes all persons defined as victims in section 503(e)(2) of the Victims’ Rights and Restitution Act of 1990. (Added Pub. L. 105–6, § 2(a), Mar. 19, 1997, 111 Stat. 12.) Editorial Notes REFERENCES IN TEXT Section 503(e)(2) of the Victims’ Rights and Restitu- tion Act of 1990, referred to in subsec. (c), is classified to section 20141(e)(2) of Title 34, Crime Control and Law Enforcement. Statutory Notes and Related Subsidiaries EFFECTIVE DATE Pub. L. 105–6, § 2(d), Mar. 19, 1997, 111 Stat. 13, pro- vided that: ‘‘The amendments made by this section [en- acting this section and amending section 3593 of this title] shall apply in cases pending on the date of the en- actment of this Act [Mar. 19, 1997].’’ § 3511. Judicial review of requests for informa- tion (a) The recipient of a request for records, a re- port, or other information under section 2709(b) of this title, section 626(a) or (b) or 627(a) of the Fair Credit Reporting Act, section 1114(a)(5)(A) of the Right to Financial Privacy Act, or sec- tion 802(a) of the National Security Act of 1947 may, in the United States district court for the district in which that person or entity does busi- ness or resides, petition for an order modifying or setting aside the request. The court may modify or set aside the request if compliance would be unreasonable, oppressive, or otherwise unlawful. (b) NONDISCLOSURE.— (1) IN GENERAL.— (A) NOTICE.—If a recipient of a request or order for a report, records, or other informa- tion under section 2709 of this title, section 626 or 627 of the Fair Credit Reporting Act (15 U.S.C. 1681u and 1681v), section 1114 of the Right to Financial Privacy Act of 1978 (12 U.S.C. 3414), or section 802 of the National Security Act of 1947 (50 U.S.C. 3162), wishes to have a court review a nondisclosure re- quirement imposed in connection with the request or order, the recipient may notify the Government or file a petition for judicial review in any court described in subsection (a). (B) APPLICATION.—Not later than 30 days after the date of receipt of a notification under subparagraph (A), the Government shall apply for an order prohibiting the dis- closure of the existence or contents of the relevant request or order. An application under this subparagraph may be filed in the district court of the United States for the ju- dicial district in which the recipient of the order is doing business or in the district court of the United States for any judicial district within which the authorized inves- tigation that is the basis for the request is being conducted. The applicable nondisclo- sure requirement shall remain in effect dur- ing the pendency of proceedings relating to the requirement. (C) CONSIDERATION.—A district court of the United States that receives a petition under subparagraph (A) or an application under subparagraph (B) should rule expeditiously, and shall, subject to paragraph (3), issue a nondisclosure order that includes conditions appropriate to the circumstances. (2) APPLICATION CONTENTS.—An application for a nondisclosure order or extension thereof or a response to a petition filed under para- graph (1) shall include a certification from the Attorney General, Deputy Attorney General, an Assistant Attorney General, or the Direc- tor of the Federal Bureau of Investigation, or a designee in a position not lower than Deputy Assistant Director at Bureau headquarters or a Special Agent in Charge in a Bureau field of- fice designated by the Director, or in the case of a request by a department, agency, or in- strumentality of the Federal Government other than the Department of Justice, the head or deputy head of the department, agen- cy, or instrumentality, containing a state- ment of specific facts indicating that the ab- sence of a prohibition of disclosure under this subsection may result in— (A) a danger to the national security of the United States; (B) interference with a criminal, counterterrorism, or counterintelligence in- vestigation; (C) interference with diplomatic relations; or (D) danger to the life or physical safety of any person. (3) STANDARD.—A district court of the United States shall issue a nondisclosure order or extension thereof under this subsection if the court determines that there is reason to believe that disclosure of the information sub- ject to the nondisclosure requirement during the applicable time period may result in— (A) a danger to the national security of the United States; (B) interference with a criminal, counterterrorism, or counterintelligence in- vestigation; (C) interference with diplomatic relations; or (D) danger to the life or physical safety of any person. (c) In the case of a failure to comply with a re- quest for records, a report, or other information made to any person or entity under section 2709(b) of this title, section 626(a) or (b) or 627(a) of the Fair Credit Reporting Act, section 1114(a)(5)(A) of the Right to Financial Privacy Act, or section 802(a) of the National Security Act of 1947, the Attorney General may invoke the aid of any district court of the United States within the jurisdiction in which the investiga- tion is carried on or the person or entity resides,

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Federal law — U.S. Code and appendices · legal_authorities

12 U.S.C. § 3414 — Special procedures

**(a) Access to financial records for certain intelligence and protective purposes** (1) Nothing in this chapter (except sections 3415, 3417, 3418, and 3421 11 See References in Text note below. of this title) shall apply to the production and disclosure of financial records pursuant to requests from— (A) a Government authority authorized to conduct foreign counter- or foreign positive-intelligence activities for purposes of conducting such activities; (B) the Secret Service for the purpose of conducting its protective functions ([18 U.S.C. 3056](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section3056&num=0&edition=prelim); [18 U.S.C. 3056A](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section3056A&num=0&edition=prelim), Public Law 90–331,1 as amended); or (C) a Government authority authorized to conduct investigations of, or intelligence or counterintelligence analyses related to, international terrorism for the purpose of conducting such investigations or analyses. (2) In the instances specified in paragraph (1), the Government authority shall submit to the financial institution the certificate required in [section 3403(b) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section3403/b&num=0&edition=prelim) signed by a supervisory official of a rank designated by the head of the Government authority and a term that specifically identifies a customer, entity, or account to be used as the basis for the production and disclosure of financial records. (3) (A) If the Government authority described in paragraph (1) or the Secret Service, as the case may be, certifies that otherwise there may result a danger to the national security of the United States, interference with a crim

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Federal law — U.S. Code and appendices · legal_authorities

12 U.S.C. § 3414 — Special procedures

Page 1546 TITLE 12—BANKS AND BANKING § 3414 1 See References in Text note below. further details and complete classification of this Act to the Code, see Codification note set out preceding section 231 of Title 45, section 231t of Title 45, and Ta- bles. CODIFICATION Pub. L. 110–234 and Pub. L. 110–246 made identical amendments to this section. The amendments by Pub. L. 110–234 were repealed by section 4(a) of Pub. L. 110–246. AMENDMENTS 2010—Subsec. (r). Pub. L. 111–203 added subsec. (r). 2008—Subsec. (k). Pub. L. 110–246, § 14205, inserted heading, added pars. (2) and (3), and struck out former par. (2) which read as follows: ‘‘Notwithstanding any other provision of law, any request authorized by para- graph (1) (and the information contained therein) may be used by the financial institution or its agents solely for the purpose of providing the customer’s name and address to the Department of the Treasury, the Social Security Administration, or the Railroad Retirement Board and shall be barred from redisclosure by the fi- nancial institution or its agents.’’ Subsec. (o). Pub. L. 110–289 substituted ‘‘Federal Housing Finance Agency’’ for ‘‘Federal Housing Fi- nance Board’’ and ‘‘Federal Housing Finance Agency’s’’ for ‘‘Federal Housing Finance Board’s’’. 2004—Subsec. (j). Pub. L. 108–271 substituted ‘‘Govern- ment Accountability Office’’ for ‘‘General Accounting Office’’. 1998—Subsec. (q). Pub. L. 105–264 added subsec. (q). 1992—Subsec. (p). Pub. L. 102–568 added subsec. (p). 1991—Subsec. (h)(1)(A), (4). Pub. L. 102–242, § 411(2), (3), substituted ‘‘a financial institution (whether or not such proceeding, investigation, examination, or inspec- tion is also directed at a customer)’’ for ‘‘the financial institution in possession of such record

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Federal law — U.S. Code and appendices · legal_authorities

15 U.S.C. § 1681u — Disclosures to FBI for counterintelligence purposes

**(a) Identity of financial institutions** Notwithstanding [section 1681b of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title15-section1681b&num=0&edition=prelim) or any other provision of this subchapter, a consumer reporting agency shall furnish to the Federal Bureau of Investigation the names and addresses of all financial institutions (as that term is defined in [section 3401 of title 12](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section3401&num=0&edition=prelim)) at which a consumer maintains or has maintained an account, to the extent that information is in the files of the agency, when presented with a written request for that information that includes a term that specifically identifies a consumer or account to be used as the basis for the production of that information, signed by the Director of the Federal Bureau of Investigation, or the Director’s designee in a position not lower than Deputy Assistant Director at Bureau headquarters or a Special Agent in Charge of a Bureau field office designated by the Director, which certifies compliance with this section. The Director or the Director’s designee may make such a certification only if the Director or the Director’s designee has determined in writing, that such information is sought for the conduct of an authorized investigation to protect against international terrorism or clandestine intelligence activities, provided that such an investigation of a United States person is not conducted solely upon the basis of activities protected by the first amendment to the Constitution of the United States. **(b) Identifying information** Notwithstanding the provisions of [section 1681b of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-ti

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Federal law — U.S. Code and appendices · legal_authorities

15 U.S.C. § 1681u — Disclosures to FBI for counterintel-

Page 1617 TITLE 15—COMMERCE AND TRADE § 1681u Subsec. (b)(1)(K). Pub. L. 115–174, § 302(d)(2), added subpar. (K). 2003—Subsec. (a). Pub. L. 108–159, § 711(1), inserted ‘‘or for the prevention or mitigation of identity theft,’’ after ‘‘information on consumers,’’. Subsec. (b)(1)(E). Pub. L. 108–159, § 214(c)(2)(A), struck out ‘‘or’’ after semicolon at end. Subsec. (b)(1)(G). Pub. L. 108–159, § 151(a)(2), added subpar. (G). Subsec. (b)(1)(H). Pub. L. 108–159, § 214(c)(2)(B), added subpar. (H). Subsec. (b)(1)(I). Pub. L. 108–159, § 311(b), added sub- par. (I). Subsec. (b)(3), (4). Pub. L. 108–159, § 212(e), added pars. (3) and (4) and struck out former par. (3) which read as follows: ‘‘with respect to the form and content of any disclosure required to be made under section 1681g(c) of this title.’’ Subsec. (b)(5). Pub. L. 108–159, § 711(2), added par. (5). Subsec. (d). Pub. L. 108–159, § 711(3), substituted ‘‘(b) and (c)’’ for ‘‘(b) and (c)—’’, struck out par. (1) designa- tion before ‘‘do not affect’’, substituted ‘‘1996.’’ for ‘‘1996; and’’, and struck out par. (2) which read as fol- lows: ‘‘(2) do not apply to any provision of State law (in- cluding any provision of a State constitution) that— ‘‘(A) is enacted after January 1, 2004; ‘‘(B) states explicitly that the provision is intended to supplement this subchapter; and ‘‘(C) gives greater protection to consumers than is provided under this subchapter.’’ 1996—Subsec. (a). Pub. L. 104–208, § 2419(1), designated existing provisions as subsec. (a), inserted heading, and substituted ‘‘Except as provided in subsections (b) and (c), this subchapter’’ for ‘‘This subchapter’’. Subsecs. (b) to (d). Pub. L. 104–208, § 2419(2), added sub- secs. (b) to (d). Statutory Notes and Related Subsidiaries EFF

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Federal law — U.S. Code and appendices · legal_authorities

18 U.S.C. § 3510 — Rights of victims to attend and observe trial

**(a) Non-Capital Cases.—** Notwithstanding any statute, rule, or other provision of law, a United States district court shall not order any victim of an offense excluded from the trial of a defendant accused of that offense because such victim may, during the sentencing hearing, make a statement or present any information in relation to the sentence. **(b) Capital Cases.—** Notwithstanding any statute, rule, or other provision of law, a United States district court shall not order any victim of an offense excluded from the trial of a defendant accused of that offense because such victim may, during the sentencing hearing, testify as to the effect of the offense on the victim and the victim’s family or as to any other factor for which notice is required under section 3593(a). **(c) Definition.—** As used in this section, the term “victim” includes all persons defined as victims in section 503(e)(2) of the Victims’ Rights and Restitution Act of 1990.

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Federal law — U.S. Code and appendices · legal_authorities

50 U.S.C. § 3162 — Operational files of the National Geospatial-Intelligence Agency

**(a) Exemption of certain operational files from search, review, publication, or disclosure** (1) The Director of the National Geospatial-Intelligence Agency, with the coordination of the Director of National Intelligence, may exempt operational files of the National Geospatial-Intelligence Agency from the provisions of [section 552 of title 5](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section552&num=0&edition=prelim) which require publication, disclosure, search, or review in connection therewith. (2) (A) Subject to subparagraph (B), for the purposes of this section, the term “operational files” means files of the National Geospatial-Intelligence Agency (hereafter in this section referred to as “NGA”) concerning the activities of NGA that before the establishment of NGA were performed by the National Photographic Interpretation Center of the Central Intelligence Agency (NPIC), that document the means by which foreign intelligence or counterintelligence is collected through scientific and technical systems. (B) Files which are the sole repository of disseminated intelligence are not operational files. (3) Notwithstanding paragraph (1), exempted operational files shall continue to be subject to search and review for information concerning— (A) United States citizens or aliens lawfully admitted for permanent residence who have requested information on themselves pursuant to the provisions of section 552 or 552a of title 5; (B) any special activity the existence of which is not exempt from disclosure under the provisions of [section 552 of title 5](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section552&num=0&edition=prelim); or (C) the specific subject matter of an investigation by any of the following fo

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Federal law — U.S. Code and appendices · legal_authorities

50 U.S.C. § 3162 — Requests by authorized investigative

Page 746 TITLE 50—WAR AND NATIONAL DEFENSE § 3162 § 3162. Requests by authorized investigative agencies (a) Generally (1) Any authorized investigative agency may request from any financial agency, financial in- stitution, or holding company, or from any con- sumer reporting agency, such financial records, other financial information, and consumer re- ports as may be necessary in order to conduct any authorized law enforcement investigation, counterintelligence inquiry, or security deter- mination. Any authorized investigative agency may also request records maintained by any commercial entity within the United States per- taining to travel by an employee in the execu- tive branch of Government outside the United States. (2) Requests may be made under this section where— (A) the records sought pertain to a person who is or was an employee in the executive branch of Government required by the Presi- dent in an Executive order or regulation, as a condition of access to classified information, to provide consent, during a background inves- tigation and for such time as access to the in- formation is maintained, and for a period of not more than three years thereafter, permit- ting access to financial records, other finan- cial information, consumer reports, and travel records; and (B)(i) there are reasonable grounds to be- lieve, based on credible information, that the person is, or may be, disclosing classified in- formation in an unauthorized manner to a for- eign power or agent of a foreign power; (ii) information the employing agency deems credible indicates the person has incurred ex- cessive indebtedness or has acquired a level of affluence which cannot be explained by other information known to the agency; or (iii) circumstances indicate the

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