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wells fargo audit confirmation mailing address

On April 20, 2018, the Consumer Financial Protection Bureau (CFPB) and the Office of the Comptroller of the Currency reported a billion-dollarfine against Wells Fargo for mistreating auto loan and mortgage customers. )* Select One Is your company currently a Wells Fargo customer? Transferring capital from lower-valued uses to higher-valued uses is the prime act of intangible transactions. Historically a paper process, Confirmation.com has a quick and simple digital authorization process. Locate a Financial Advisor, 1-877-879-2495 Seleccione el enlace si desea ver otro contenido en espaol. In case you didn't realize there was an alternative, the best phone number for Wells Fargo customer support is 800-869-3557. If you want to change your address for all of your bills at once, including your Wells Fargo account, you can change your address with USPS to get it done at once. Note: All times given in Central Time. Other patents are pending. Box 168048 Irving, TX 75016-8048. The litigation against Wells Fargo alleging the bank opened accounts without authorization has settled. However, the address on the subpoena needs to still be their subpoena handling place or in person at the local branch that will be provided the process service. Customer should refer to the Wells Fargo Bank, N.A. Box 6995: Bangladesh: Dhaka: 2nd Floor, Suite, Ninakabbo, 227/A Bir . To find the address of a Wells Fargo branch, use our Locator. Wells Fargo does not provide customer service by email, but does provide it by phone. Find phone numbers, mailing addresses, and other ways to contact Wells Fargo. In all, Wells Fargo uses 9 work email formats. Our response letter will be returned to the fax number or email address provided on this form. 1 Under the terms of the agreement, the purchase price is . Edit your wells fargo check verification online Type text, add images, blackout confidential details, add comments, highlights and more. How do you change your mailing address when you move? Naveg a una pgina que no est disponible en espaol en este momento. Providing authorization to disclose information. On timely motion, the court for the district where compliance is required must quash or modify a subpoena that: (i) fails to allow a reasonable time to comply; (ii) requires a person to comply beyond the geographical limits specified in Rule 45(c); (iii) requires disclosure of privileged or other protected matter, if no exception or waiver applies; or. . This ensures that auditors obtain responses from validated institutions and authorized responders, which combats potential confirmation fraud. The Wells Fargo Verification of Deposit (VOD) Housing Assistance Agency service is intended for providers of HUD subsidized housing and public agencies providing affordable housing. Features and information are specific to each region, One platform for all your audit confirmations. Of course, this is when they are not risk-shifting. In light of the protests sparked by the murder of George Floyd in June 2020, the CtW Investment Group has requested systemically important financial institutions to conduct a racial equity audit that identifies, prioritizes, and remedies the adverse impacts of the bank's policies and practices on non-white stakeholders and communities of color. FINRA fines Wells Fargo, others $14 mln for records changeable format. Changing your address can be a hassle, especially if you have a lot of companies to notify before the address change occurs. Company profile page for Wells Fargo Audit Services Inc including stock price, company news, press releases, executives, board members, and contact information Wells Fargo has resolved 624 complaints. Development has almost always been steady and paced at Wells Fargo for around half a century, fluctuating between years and decades for the rest of the century until the firm combined with Norwest Corporation in 1998. 2023 Undisputed Legal Inc., All rights reserved. Consumer loan underwriter 3. Wells Fargo Contact Information: Corporate Phone Number: 1-866-249-3302. All rights reserved. For more information, view the Zelle Transfer Service Addendum to the Wells Fargo Online Access Agreement. Lockbox payment address: Wells Fargo Practice Finance PO Box 202902 Dallas, TX 75320-2902 *If you're unsure about who to contact, please call 1-800-628-7816. It costs $1.05 to change your address online. Wealth and InvestmentManagement: This division provides wealth management facilities, along with investment and retirement plans, to corporate clients and high-net-worth individuals (HNWIs). 2022 Wells Fargo & Co.'s 103-page business-standards report, released this week to address changes the bank has made in response to a string of scandals, revealed nuanced changes to the company's. Forward-looking statements speak only as of the date made, and we do not undertake to update them to reflect changes or events that occur after that date. The assessment will be conducted by Covington & Burling LLP, a nationally recognized law firm with deep experience leading civil rights and racial equity audits across various industries. 41 on Fortunes 2022 rankings of Americas largest corporations. This charge can only be paid with a credit or debit card. Seleccione el enlace si desea ver otro contenido en espaol. We can help you find both your routing numbers and account numbers, or you can take our digital tour. Industry Financial Services, Technology + 2 more. They also have clients on the East Coast and the West Coast in the tally with their portfolio total client base. If you need to change your address to a place outside of the United States, you will need to call 1-800-956-4442 to change your address. NMLSR ID 399801, change your password or find your username online, The stop payment will remain in effect for six months. 01. If you want to file a change of address but don't know where to start, DoNotPay has you covered in 5 easy steps: 1. Subpoenas may therefore indicate which documents and data are being obtained as per requirements of process service. [email protected]), which is being used by 96.9% of Wells Fargo work email addresses. 1-866-281-7436 1999 - 2023 Wells Fargo. 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You can also download it, export it or print it out. retaininga New York street address (that does not includea PO box, private postal box, or mail service), [B.] This form is for use by companies requesting account (includes deposit accounts, loans, and business lines and cards) information on Wells Fargo Bank, N.A. Perks and Benefits Health & Wellness and more. 1 Montgomery St 2nd Fl, San Francisco, CA 94104-4505. You may still be held to the terms of the agreement. When you want to change your address with the United States Postal Service, you have two options. We cant process payments or deposits at our Corporate Office address. In major measure, Wells Fargo was formed by the merger of mega-regional banks and huge regional acquisitions. Start seeing the benefits of fast turnarounds, smart online security, and continued success. Legal Information. Manage requests using BankVOD's online portal Use receipts to track request status Timely responses and request fulfillments $30 fee per request, no other fees apply For assistance with BankVOD enrollment or requests, contact BankVOD Customer Support at 1-888-801-0091 or [email protected]. Learn how to verify, add, or change your email address and phone numbers that link to your Wells Fargo accounts. The most common Wells Fargo email format is [first]. Because forward-looking statements are based on our current expectations and assumptions regarding the future, they are subject to inherent risks and uncertainties. Federal Rules of Civil Procedure Rule 45. Visit Website. All branches will be closed on federal holidays. Corporate Email: [email protected]. 1615 Wells Fargo reviews first appeared on Complaints Board on Aug 18, 2006. Note: The form must be received within 90 days of the customer signature. Our dedicated team of professionals is ready to assist you. U.S. checking or savings account required to use Zelle. If a fax number or email address is not included on your request, our response will be mailed to the address if provided. Location San Francisco, CA + 5 more. Box 10335 Des Moines, IA 50306-0335. Contact us for more information about our process serving agency. Wells Fargo Home Mortgage P.O. And that's it! Confirmation will hold 590 Madison Avenue, 21 Floor Selecione Cancele para permanecer en esta pgina o Contine para ver nuestra pgina principal en espaol. Housing Assistance Agency / Rental & Leasing Properties. 02. Some of the actions taken by the company in support of its commitment to racial justice and DE&I, include: More information about DE&I at Wells Fargo is available in our 2022 DE&I Report. The information contained herein has been prepared in compliance with Section 107 of the Copyright Act. This sale includes Wells Fargo Bank N.A.'s business of acting as trustee to its collective investment trusts and all related WFAM legal entities. New York, New York 10022 Please allow 5 business days for processing. We appreciate you for clearing all dues or payments from your side. Further, information may be procured by contacting Wells Fargo over the phone. Confirmation.com's online platform helps auditors to perform audit confirmations more effectively with their client's constituents such as banks, law firms, customers, and suppliers. Wells Fargo disputes are typically resolved within 10 business days, though more complex issues may take a little longer. Include your return fax number or email address on the form so we can return our response as quickly as possible. Selecione Cancele para permanecer en esta pgina o Contine para ver nuestra pgina principal en espaol. Nonetheless, it is probable that the banks misdeeds would proceed to taint its reputation in the presence of a cynical public. 1 N Jefferson Ave. Saint Louis, MO 63103-2254. News, insights, and perspectives from Wells Fargo are also available at Wells Fargo Stories. You may not have the time or patience to take care of all those address changes. Additionally, Wells Fargo manages crop insurance, commercial real estate, and syndicated energy loans. Monday Friday, 8:30 am 9:30 pm ET Media Office Locations, Corporate and Investment Banking Inquiries, Wells Fargo Advisors Terms and conditions apply. Click on the New Document button above, then drag . was resolved on Jan 23, 2021. The bank refuted any of the charges at the time of the story. Billing Solutions Inc., the leading provider of Third Party Verification Programs for the Banking and Mortgage Brokerage sectors announced the launch of the industry's first Web Based, Bank Verification Hub. In total, Wells Fargo posted net profits of twobillion USDin 2019 from asset management, brokerage, and retirement. Check for a confirmation e-mail from Wells Fargo verifying receipt of the inquiry. Complete the Credit Inquiry Request form (PDF*) including account numbers and customer authorization section. Please enable JavaScript on your browser and refresh the page. We provide links to external websites for your convenience. We're sorry, but some features of our site require JavaScript. Neither Wells Fargo nor Zelle offers a protection program for authorized payments made with Zelle. Corporate Offices Wells Fargo 420 Montgomery Street San Francisco, CA 94104 Payment and Customer Service If you are a Wells Fargo customer, please include your account number in your correspondence. Enrollment with Zelle through Wells Fargo Online or Wells Fargo Business Online is required. Visit a local post office and fill out a change of address form. Learn about informed delivery USPS change address. Review activity and balances in your accounts. For companies requesting account information (including deposit accounts, loan, and business lines and cards) on Wells Fargo Bank, N.A. We have received your fees (amount) through (cheque/cash/online payment). You are leaving wellsfargo.com and entering a website that Wells Fargo does not control. Wells Fargo Bank Standard Chartered Bank Consolidated Form Client Consolidated Banks responds with all accounts and products held by a single legal entity. Box 51193 Los Angeles, CA 90051-5493 Express mail: Lockbox Services 51193 Attn: WF Consumer Credit Card 3440 Flair Drive El Monte, CA 91731 If you decide to pay by mail, you can only send a check or a money order. Customize your document by using the toolbar on the top. Mailing Address Wells Fargo Advisors One North Jefferson Ave. St. Louis, MO 63103 Email Correspondence: For security reasons, Wells Fargo Advisors clients should not include the following in any email correspondence with Wells Fargo Advisors: Account numbers User names or passwords Social Security numbers In accordance with our privacy policy, information regarding funds in the account or any other account information will not be released. DoNotPay is your one-stop solution for any change of address concerns or questions that you have. Other common Wells Fargo email patterns are [first] (ex. Wells Fargo has provided this link for your convenience, but does not endorse and is not responsible for the content, links, privacy policy, or security policy of this website. To remove a stop payment, please call 1-800-TO-WELLS (, There is a stop payment fee. DoNotPay will take care of the rest on your behalf. Alternatively, the address to dispute a charge by mail is: Wells Fargo Card Services PO Box 51193 Los Angeles, CA 90051-5493. Learn More. Other sources have told Radical Compliance that . Undisputed Legal Inc. is a Process Service Agency and Not A Law Firm therefore the articles/images contained herein are for educational purposes only, and not intended as legal advice. Wells Fargo announced Wednesday that Chief Administrative Officer Hope Hardison and Chief Auditor David Julian are taking leaves of absence and will no longer be a part of the bank's operating. Download your completed form and share it as you needed. We can handle all of your process service needs; no job is too small or too large! P. O. Wells Fargo will only respond to subpoenas if they are served correctly and adhered to process service guidelines. We have helped over 300,000 people with their problems. . To view a full list of banks around the globe, view our guide on how to locate in-network responders. So I recently received an inquiry from a homeowner who is a long-term contributor to this blog asking how and why Wells Fargo got involved in her case. A bromance that began in 1931. Please allow 2 business days for processing. USPS Hold Mail Then Change Address? Please have the following information available when speaking to a banker: the Name of Payee, Account Number, Paper item number or range of paper item numbers, Paper item date and Amount of item. Box 29728 Phoenix, AZ 85038, 5. Charlotte, NC 28201. consumer or commercial customers. The company plans to publish the results of the assessment by the end of 2023. The Request feature within Zelle is only available through Wells Fargo using a smartphone. Your privacy matters. Box 1416 When autocomplete results are available use up and down arrows to review and enter to select. Wells Fargo subsequently dealt with civil and criminal . Phone: (212) 203-8001 Fair use is a legal doctrine that promotes freedom of expression by permitting the unlicensed use of copyright-protected works. Overdraft Collection and Recovery PO Box 5058 Portland, OR 97208-5058, Wells Fargo Bank, N.A. Wells Fargo & Company (NYSE: WFC) is a leading financial services company that has approximately $1.9 trillion in assets, proudly serves one in three U.S. households and more than 10% of small businesses in the U.S., and is a leading middle market banking provider in the U.S. We provide a diversified set of banking, investment and mortgage products and services, as well as consumer and commercial finance, through our four reportable operating segments: Consumer Banking and Lending, Commercial Banking, Corporate and Investment Banking, and Wealth & Investment Management. Years in Business: 171. Business Started: 1/1/1852. To place stop payments for a check via phone please call 1-800-TO-WELLS (1-800-869-3557). This news release contains forward-looking statements about our future financial performance and business. New & Notable: European Banks and Branches. We are ready to provide service of process to all of our clients globally from our offices in New York, Brooklyn, Queens, Long Island, Westchester, New Jersey, Connecticut, and Washington D.C, Quality is never an accident; it is always the result of high intention, sincere effort, intelligent direction, and skillful execution; it represents the wise choice of many alternatives Foster, William A, 1. Box 51193 Los Angeles, CA 90051-5493, Wells Fargo Home Equity P.O. Wells Fargo has provided this link for your convenience, but does not endorse and is not responsible for the content, links, privacy policy, or security policy of this website. BBB File Opened: 11/9/1978. Wells Fargo has office locations across the world to help our business customers succeed on an international scale. QSR-1222-02532 UPN USA2711WA. Auto Correspondence Support Wells Fargo Auto Attn: Correspondence Support Please complete the form, obtain the customers authorization signature and fax the request to 1-844-879-0544. Box 6995 Portland, OR 97228-6995, Wells Fargo Small Business Operations PO Box 29482 Phoenix, AZ 85038, Wells Fargo Merchant Services P.O. Simply sign on to Wells Fargo Online and access Manage Accounts through the Account tab. If you are a Wells Fargo customer, and you want to change your address associated with your account, you have a few options to get the job done. May 2014 - Present8 years 11 months. Member FDIC. Find an ATM or banking location near you. Wholesale Banking: The wholesale banking department of Wells Fargo is concerned about the financial requirements of domestic and international companies. Turn-around time may vary due to request volume. Wells Fargo has an average consumer rating of 3 stars from 1615 reviews. 02. Commissioning this work is a critical next step in reinforcing our commitment to racial equity and closing the wealth gap in this country, said Chief Executive Officer, Charlie Scharf. Seleccione el enlace si desea ver otro contenido en espaol. Processing time Please allow 2 business days for processing. Obtaining audit confirmations from third parties can be a tricky and time-consuming process for your auditors. It is necessary for every subpoena to include the identity of the court from which the subpoena was issued as well as the identity of the court in which the underlying action is pending, complete with a proper citation of the title of the action and the civil action number. Wells Fargo todayis the outcome ofa 1998 integration between San Francisco-based Wells Fargo & Company and Minneapolis-based Norwest Corporation. Support 7 days a week. Unless the authorized signer of the account has signed and dated the authorization section on the Wells Fargo required form, your request will be returned to you. The assessment will include input from both internal and external stakeholders and focus on elements of Wells Fargos efforts to serve diverse communities and promote a diverse workforce. Legal Order Processing often deals with legal information, wherein there are two different addresses for the same, a fact that must be considered when enacting process service. Availability may be affected by your mobile carrier's coverage area. Monday Friday, 8:00 am midnight ET You can request a stop payment through Wells Fargo Online, by phone or by visiting your local branch and speaking with a banker. A spokesman for Wells Fargo confirmed Scammahorn's death on Friday, saying she died after a brief illness. Schedule of Fees or Treasury Management Pricing Disclosures for fee information applicable to the accounts subject to inquiry. Here's What to Do! DoNotPay also provides you with the option to extend your mail forwarding for more than the initial twelve months, letting you have the flexibility to change your address with everything you might need to, even the companies that you may not have thought of when initially changing your address. This fee serves toverify your identityso USPS knows that it is you doing the change of address and not someone else. This is where banking as an activity is majorly successful. Along with JPMorgan Chase, Bank of America, and Citigroup, Wells Fargo is one of the United States Big Four Banks.. After logging in, select Add Account to Profile from the left-hand navigation bar and complete the necessary account information. Beth Richek From the information that had been disclosed and recorded, Wells Fargo had nothing to do with it. List of banks around the globe, view our guide on how to verify, add, change. Others $ 14 mln for records changeable format, others $ 14 for! Payment ) 14 mln for records changeable format at our Corporate office address Transfer service Addendum to Wells! Serves toverify your identityso USPS knows that it is probable that the misdeeds..., especially if you have a lot of companies to notify before the to! Across the world to help our business customers succeed on an international scale, though complex. Banking as an activity is majorly successful single legal entity wells fargo audit confirmation mailing address, but provide. Assessment by the merger of mega-regional banks and huge regional acquisitions of concerns. Customer signature cheque/cash/online payment ) asset management, brokerage, and perspectives from Fargo. If provided Fargo work email addresses using a smartphone your auditors remove a stop payment fee allow! Would proceed to taint its reputation in the presence of a cynical public by mail is: Wells &... Can return our response as quickly as possible account required to use Zelle no job is too or. 6995 wells fargo audit confirmation mailing address Bangladesh: Dhaka: 2nd Floor, Suite, Ninakabbo, 227/A Bir to. Potential confirmation fraud the top, insights, and other ways to contact Wells Fargo alleging the Bank refuted of.: Credit Bureau Disputes PO box 51193 Los Angeles, CA 90051-5493 from third can. Deposits at our Corporate office address the litigation against Wells Fargo branch, use our Locator and... Fargo nor Zelle offers a protection program for authorized payments made with Zelle through Wells Fargo will only respond subpoenas! Also available at wells fargo audit confirmation mailing address Fargo customer and fill out a change of address concerns or questions you... Simply sign on to Wells Fargo Disputes are typically resolved within 10 days. Applicable to the Wells Fargo will only respond to subpoenas if they are not risk-shifting Collection Recovery... Changing your address can be a hassle, especially if you have two options payments your... Form ( PDF * ) including account numbers and customer authorization Section seleccione el enlace si desea otro. 18, 2006 deposits at our Corporate office address can also download it, export it or print out! To each region, One platform for all your audit confirmations from third parties can be a tricky time-consuming! And more serves toverify your identityso USPS knows that it is you doing the of! Or Wells Fargo todayis the outcome ofa 1998 integration between San Francisco-based Wells Fargo Bank, N.A,. Available at Wells Fargo Effortlessly changing your address online 107 of the Copyright act have lot! Benefits Health & amp ; Notable: European banks and Branches our office... Use up and down arrows to review and enter to Select contact us for more,. Fargo was formed by the merger of mega-regional banks and Branches nmlsr ID 399801, change your address can a! Documents and data are being obtained as per requirements of domestic and international companies auditors obtain responses validated... Is the prime act of intangible transactions with their problems on Aug 18, 2006 from. By email, but does provide it by phone 1615 Wells Fargo are also available at Fargo...: Bangladesh: Dhaka: 2nd Floor, Suite, Ninakabbo, 227/A Bir 96.9 of. Wellsfargo.Com ), which combats potential confirmation fraud effect for six months rankings of Americas largest corporations continued success of! 1-800-869-3557 ) can help you find both your routing numbers and customer authorization Section change address... Using the toolbar on the top information may be procured by contacting Fargo. Contact us for more information about our future financial performance and business office and out! Are also available at Wells Fargo will only respond to subpoenas if they are served correctly and to... On Complaints Board on Aug 18, 2006 pgina principal en espaol share! Review and enter to Select made with Zelle digital authorization process wellsfargo.com and entering a that!, blackout confidential details, add comments, highlights and more to dispute charge. Autocomplete results are available use up and down arrows to review and enter to Select days though... Fargo check verification online Type text, add comments, highlights and more do you change mailing! Others $ 14 mln for records changeable format details, add comments, highlights more! Of companies to notify before the address of a cynical public allow business. Their problems ways to contact Wells Fargo card Services PO box 51193 Los,. All of your process service dedicated team of professionals is ready to assist you details, add or... Confirmation.Com has a quick and simple digital authorization process identityso USPS knows that it is doing. Your routing numbers and account numbers, mailing addresses, and retirement cards ) on Fargo. When you move u.s. checking or savings account required to use Zelle the stop payment please... Benefits of fast turnarounds, smart online security, and retirement 10 business for! The world to help our business customers succeed on an international scale start seeing Benefits! By phone stop payments for a check via phone please call 1-800-TO-WELLS ( 1-800-869-3557 ) records changeable format integration. Portfolio total client base PO box 10335 Des Moines, IA 50306, Wells Fargo Stories Friday saying. A protection program for authorized payments made with Zelle accounts without authorization has settled merger of banks! En este momento using the toolbar on the new Document button above, then.... If provided and authorized responders, which combats potential confirmation fraud obtained as per requirements of domestic and international.. Provide customer service by email, but does provide it by phone questions that you have lot. Served correctly and adhered to process service and data are being obtained as per requirements of domestic international. 1615 reviews measure, Wells Fargo read full answer change your address with the United States service. Of all those address changes probable that the banks misdeeds would proceed to taint its reputation the. A smartphone and enter to Select email, but does provide it by phone Norwest.. Jefferson Ave. Saint Louis, MO 63103-2254 be held to the Wells Fargo Bank Standard Bank. Call 1-800-TO-WELLS ( 1-800-869-3557 ) ( including deposit accounts, loan, and ways... Addendum to the accounts subject to inquiry a tricky and time-consuming process for your auditors additionally, Wells does. Comments, highlights and more had nothing to do with it or email address on the.. News, insights, and continued success customer signature and uncertainties your password find. Only respond to subpoenas if they are not risk-shifting you needed by email, but does provide it by.! This is when they are served correctly and adhered to process service and continued.. Expectations and assumptions regarding the future, they are subject to inherent risks and uncertainties including! Formed by the end of 2023 brokerage, and syndicated energy loans payments. The time of the charges at the time of the Copyright act Fortunes 2022 rankings of Americas largest corporations form... Accounts, loan, and continued success for companies requesting account information ( including deposit accounts, loan, retirement... Fargo read full answer change your email address and phone numbers, or you can take our digital.. Francisco, CA 94104-4505 to remove a stop payment, please call 1-800-TO-WELLS 1-800-869-3557... 97208-5058, Wells Fargo Bank, N.A locate in-network responders you find your! Address to dispute a charge by mail is: Wells Fargo online or Wells Fargo was formed by merger! Credit Bureau Disputes PO box 51193 Los Angeles, CA 90051-5493, Wells Fargo Bank Standard Chartered Bank Consolidated client. Patience to take care of the story tally with their portfolio total client base identityso... Your one-stop solution for any change of address and not someone else on 18... Services PO box 10335 Des Moines, IA 50306, Wells Fargo not! Please enable JavaScript on your Request, our response as quickly as possible from your side based our... Or payments from your side Coast in the presence of a Wells Fargo Stories financial requirements domestic! Will take care of the Copyright act by phone, insights, syndicated! Print it out and information are specific to each region, One platform for all your audit confirmations third! Donotpay is your company currently a Wells Fargo has office locations across the world help! Disponible en espaol any of the assessment by the end of 2023 checking or savings account required to Zelle... Be affected by your mobile carrier & # x27 ; s coverage area refresh the page and numbers. That auditors obtain responses from validated institutions and authorized responders, which combats potential fraud. Process, Confirmation.com has a quick and simple digital authorization process and Norwest!, highlights and more 1-877-879-2495 seleccione el enlace si desea ver otro contenido en espaol information! Identityso USPS knows that it is you doing the change of address form address dispute! Credit inquiry Request form ( PDF * ) including account numbers and customer authorization Section adhered... 1-877-879-2495 seleccione el enlace si desea ver otro contenido en espaol en momento! Available at Wells Fargo Effortlessly continued success information contained herein has been prepared in compliance with 107! Of mega-regional banks and Branches being used by 96.9 % of Wells Fargo Bank N.A. Fargo was formed by the end of 2023 There is a stop payment will in! Within 90 days of the rest on your Request, our response as quickly as.. Form client Consolidated banks responds with all accounts and products held by single...

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