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An e-transfer of $6,000 USD was successfully initiated from a Bank of America account to an ICICI Bank account in India. The transaction tracking number is M2A08188488. No remittance service charge was applied. The estimated amount to be received by the receiver after currency conversion is 292958 INR. The transfer process takes 4-5 business days to complete, excluding weekends and holidays.
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The document is an online registration form for OnlineSBI, State Bank of India's internet banking service. It contains the customer's details like name, mobile number, and account numbers to register for the service. The customer agrees to the terms of service and that transactions done with their username and password will be binding. They provide their signature and date to complete the registration process.
Uribapplicationform 69635163
The document is an online registration form for OnlineSBI, State Bank of India's internet banking service. It contains the customer's name, mobile number, and account number to register for the service. The customer agrees to the terms of service and that transactions executed with their username and password will be binding. They provide their signature and date to complete the registration.
Using Quickteller via USSD from your mobile phone
Access the Quickteller platform via USSD from your mobile phone by simply dialling *322# (for Airtel, Etisalat & MTN subscribers) and *805# (for Glo subscribers).
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Interswitch offers merchants the Quickteller payment platform to accept online and mobile payments across various channels in Nigeria, leveraging Interswitch's large network of cards, ATMs, and customers on various banks and payment portals; the document provides details on the payment channels supported through Quickteller, as well as pricing plans and the process for merchants to sign up to begin accepting payments.
Letter of Credit Article
- The document discusses letters of credit, which are issued by banks to facilitate international trade. It provides definitions, explains the operating process, and discusses the accounting and service tax implications.
- Key points covered include defining sight and usance letters of credit, explaining why letters of credit are needed, outlining the steps in operating an LC from issuance to payment, and detailing the accounting entries and service tax treatment at each stage.
- Service tax is applicable on establishment charges, payment to foreign banks involves an exchange margin so is taxable, and a composition scheme exists for easier calculation of tax on currency exchange.
About us 1
Acenden Limited is a mortgage servicer appointed by lenders to assist with various mortgage-related tasks. They provide annual statements, redemption statements, assistance with property sales, permission to let a property, processing payments, and addressing payment difficulties. Their website contains tools to manage mortgage accounts and make payments, as well as links to organizations providing financial information. Payments can be made by direct debit, cheque, paying in book, standing order, internet banking, debit card over the phone, or at a Barclays Bank, but not credit card. Requests for alternative payment dates will be considered if before the 21st of the month.
Process Flow Chart - Sblc Issuance And Monetization
This document outlines the process for seeking funds to issue and monetize standby letters of credit (SBLCs). It involves 8 steps: 1) the client submits an application with proof of funds and information, 2) a contract is issued, 3) the client signs and returns the contract detailing the process, 4) the provider issues a SWIFT message to the credit line bank confirming payment, 5) the credit line bank verifies the instrument and client makes unconditional payment, 6) the credit line bank releases payment to the client within 5-10 days, 7) the monetization entity leverages the SBLC on the credit line bank's balance sheet, 8) advisory is provided to high net worth clients
Sblc:bg transaction procedures
I'm direct to a genuine provider for SBLC's & BG's.
We do not charge upfront payment, SBLC is received before payment.
The issuing bank is Top rated 25 world banks, such as HSBC & Barclays Bank London.
The receiver bank must be a top rated AA/AA+ banks to issue "prove of funds".
Attach is the transaction procedure.
Purchase price at 44% all inclusive.
Lease price 12% all inclusive.
First tranche must be 50M & above.
if interested email: "consultantfinancial@aol.com"
Thanks.
Recommended
Kkkkkkgggg
The document is an online registration form for OnlineSBI, State Bank of India's internet banking service. It contains the customer's details like name, mobile number, and account numbers to register for the service. The customer agrees to the terms of service and that transactions done with their username and password will be binding. They provide their signature and date to complete the registration process.
Uribapplicationform 69635163
The document is an online registration form for OnlineSBI, State Bank of India's internet banking service. It contains the customer's name, mobile number, and account number to register for the service. The customer agrees to the terms of service and that transactions executed with their username and password will be binding. They provide their signature and date to complete the registration.
Using Quickteller via USSD from your mobile phone
Access the Quickteller platform via USSD from your mobile phone by simply dialling *322# (for Airtel, Etisalat & MTN subscribers) and *805# (for Glo subscribers).
Quickteller (for merchants)
Interswitch offers merchants the Quickteller payment platform to accept online and mobile payments across various channels in Nigeria, leveraging Interswitch's large network of cards, ATMs, and customers on various banks and payment portals; the document provides details on the payment channels supported through Quickteller, as well as pricing plans and the process for merchants to sign up to begin accepting payments.
Letter of Credit Article
- The document discusses letters of credit, which are issued by banks to facilitate international trade. It provides definitions, explains the operating process, and discusses the accounting and service tax implications.
- Key points covered include defining sight and usance letters of credit, explaining why letters of credit are needed, outlining the steps in operating an LC from issuance to payment, and detailing the accounting entries and service tax treatment at each stage.
- Service tax is applicable on establishment charges, payment to foreign banks involves an exchange margin so is taxable, and a composition scheme exists for easier calculation of tax on currency exchange.
About us 1
Acenden Limited is a mortgage servicer appointed by lenders to assist with various mortgage-related tasks. They provide annual statements, redemption statements, assistance with property sales, permission to let a property, processing payments, and addressing payment difficulties. Their website contains tools to manage mortgage accounts and make payments, as well as links to organizations providing financial information. Payments can be made by direct debit, cheque, paying in book, standing order, internet banking, debit card over the phone, or at a Barclays Bank, but not credit card. Requests for alternative payment dates will be considered if before the 21st of the month.
Process Flow Chart - Sblc Issuance And Monetization
This document outlines the process for seeking funds to issue and monetize standby letters of credit (SBLCs). It involves 8 steps: 1) the client submits an application with proof of funds and information, 2) a contract is issued, 3) the client signs and returns the contract detailing the process, 4) the provider issues a SWIFT message to the credit line bank confirming payment, 5) the credit line bank verifies the instrument and client makes unconditional payment, 6) the credit line bank releases payment to the client within 5-10 days, 7) the monetization entity leverages the SBLC on the credit line bank's balance sheet, 8) advisory is provided to high net worth clients
Sblc:bg transaction procedures
I'm direct to a genuine provider for SBLC's & BG's.
We do not charge upfront payment, SBLC is received before payment.
The issuing bank is Top rated 25 world banks, such as HSBC & Barclays Bank London.
The receiver bank must be a top rated AA/AA+ banks to issue "prove of funds".
Attach is the transaction procedure.
Purchase price at 44% all inclusive.
Lease price 12% all inclusive.
First tranche must be 50M & above.
if interested email: "consultantfinancial@aol.com"
Thanks.
Monetization Program 12 2010
This document describes a monetization program for financing projects from $5-50 million. It involves using a standby letter of credit (SBLC) that can be monetized at a rate of 75-80% of its face value as a loan. The approval process takes 2 days and involves submitting a project profile, business plan, pro forma, and resumes. No personal guarantee or upfront fees are required. Once approved, the SBLC is provided by a major bank, purchased by the client for 10-12% of its value, and then monetized as a loan through a third party. The loan has a 5 year term at 6% interest and the investor takes no equity stake.
401-ca-new-application-form-leasing-from-usd-10-m.docxCA
This document provides an application for leasing a bank guarantee or standby letter of credit of $10 million or more. It outlines the application process and fees involved, including a 6% leasing fee and 2% commission. It requests information about the applicant's bank and financial situation to determine eligibility for the transaction. The application requests details about the needed instrument, broker (if involved), and payment instructions to distribute commission fees.
Mortage loan
Kurakulas Housing Pvt Ltd offers mortgage loans using property as collateral. A mortgage loan allows a borrower to receive cash upfront and make payments over a set period of time, typically up to 84 monthly installments, until repaying the lender in full. Minimum loan amounts are Rs. 1 lac for rural areas and Rs. 10 lacs for other areas, with maximum loans of Rs. 300 lacs. Documentation required includes income proofs, title deeds for the mortgaged property, and tax receipts. Repayment options and common questions about mortgages are also addressed on the website.
Bank Instrument Trades
This document summarizes various bank instrument trades including SBLCs, BGs, MTNs, and blocked funds. It outlines potential returns ranging from 50% per week for 40 weeks to 400% in 30 days. It provides details on trade procedures, required documentation, and explains the funding process which involves paymasters to distribute funds according to the terms. The document emphasizes flexibility and full control for the investor throughout the trade cycle.
FAQ
This document contains frequently asked questions (FAQ) about same day loans, one hour payday loans, and no teletrack payday loans. It defines these loan types and explains that they provide short term, unsecured cash advances until the next payday. The approval process takes only a few hours and loans are deposited directly into a bank account. The main requirements are being over 18, employed, earning $1000/month, and having a bank account. Neither collateral nor perfect credit is required. Loan amounts are based on income and can be repaid in under 18 days. Borrowers can apply as needed but should avoid overdependence on payday loans.
Code of-commitment
This document outlines a Code of Bank's Commitment to Customers. It details key commitments to customers regarding fair treatment, transparency, helping customers understand and use accounts/services, addressing issues promptly, and protecting privacy. It covers areas like account opening, minimum balances, service charges, interest rates, fees, terms and conditions, complaint resolution, products and services, financial inclusion, and protecting customer accounts. The document aims to promote good banking practices, transparency so customers understand expectations, and foster confidence in the banking system.
Ipay systerm
The document discusses iPay System, an international payment system. It outlines different payment types including PayPal, credit cards, Moneybookers, Western Union and telegraphic transfers. It details payment limits, fees and the capital flows for each payment type. The document also describes the payment process, system structure including database tables and dependencies, and next steps to implement PCI-DSS standards and an e-wallet system. It concludes with contact information for the payment and accounting system leaders and members.
+SWIFT MT798_799 to THE BANK OF NEW YORK MELLON (1)
This SWIFT message from Unicombank in Kiev, Ukraine requests that The Bank of New York Mellon advise another bank of a letter of credit. The letter of credit, issued by US Capital Private Bank on behalf of Iwan Danial Investments, is for 800 million euros to guarantee payment from China International Railway Development and Investment Corp to Iwan Danial Investments and SIP Family Builders. The letter of credit expires one year and one month from the date of issue in May 2015.
MT799 PRE ADVISE PROCEDURE BUY
This document outlines the procedures for a transaction involving the purchase of bank guarantees (BGs) between a buyer and seller. Key details include:
1. The buyer will confirm the amount of BGs needed, with a minimum of $200 million and maximum of $10 billion.
2. The buyer must deposit a $300,000 escrow fee before the seller will provide a pre-advice MT799 message to the buyer's bank confirming the BGs.
3. Upon escrow confirmation, the seller has 3 banking days to send the MT799, and the buyer's bank has 24 hours to verify and release the escrow. Then the transaction can proceed with the seller issuing the BGs
760 swift confirmationUSCPB
This document provides details of a standby letter of credit (SBLC) issued by PLG Capital Bank Ltd. The SBLC is for EUR 50 million in favor of PT Bank Rakyat Indonesia to secure payment obligations of PT Sarana Bhakti Mandiri to the bank. Key details include the SBLC number, dates of issue and expiration, terms of payment, and authentication requirements for drawing funds. The message was digitally signed for transmission via SWIFT.
Ppt bank reconciliation statement
The document discusses cash books and bank reconciliation statements. Cash books are simple accounting books used to record cash payments and receipts. A bank reconciliation statement reconciles the balance in a cash book to the balance in a bank pass book. It lists amounts that cause differences between the two balances, such as cheques issued but not cleared, interest earned, and deposits not yet credited to the account. The document provides an example bank reconciliation statement that reconciles a cash book balance of Rs. 5,000 to a pass book balance of Rs. 5,100 after accounting for various reconciling items.
SBLC's, BG's, NEW!! PROCEDURE.
This document outlines the procedures for purchasing a Standby Letter of Credit (SBLC) for a total face value of XX Billion Euros. It involves two tranches totaling this amount, with payment of a 42% purchasing fee plus a 2% agent commission fee. The provider will deliver the SBLC via SWIFT message within 3-5 banking days of receiving payment, along with the physical document within 7 banking days via bonded courier. Payment is due from the receiver to the provider and agent within 5-7 banking days of receiving and verifying the SBLC.
Credit card ppt
This document provides instructions for using a Blue Bank credit card. It outlines how to withdraw cash from ATMs and make purchases at point-of-sale terminals, as well as how to make online purchases. It also details various fees associated with the card, billing and statement procedures, ways to make payments, and contact information for customer service.
DRAFT DOA$190 $190 2501 M-AGREEMENT with letterhead
This document outlines the terms of an agreement between YIYING International Development Limited and S.C. Pangiran Budi Service S.R.L for the purchase of $630 million USD in bank instruments. Key details include:
- YIYING will provide S.C. Pangiran Budi with 3 seasoned cash backed bank drafts totaling $630 million USD, to be paid in three tranches.
- Upon verification of the bank drafts, YIYING's bank (NatWest Bank) will issue a SWIFT MT-799 to transfer 55% of the face value ($190 million, $190 million, $250 million) to S.C
Installment Cash Loan Proposal 2015
This document proposes an installment cash loan from Hermlex Co., offering interest rates from 1.26-1.69% per month for loans of P100,000 to P1M paid back over 24-48 months. Required documents for employed borrowers include a photocopy of the latest ITR, 2 months of pay slips, government IDs, and a completed borrower profile and loan application form. Optional additional documents could include credit card statements and proof of bills. Respective banks will process and approve the loan based on the borrower's profile. Applicants should send the required documents to the provided office address or email once ready.
Fit5
This document claims to be from the Reserve Bank of India informing a beneficiary that they are owed £350,000 from the British government from 2011-2013. However, the beneficiary must first pay a £15,900 fee in order to access the funds. The document requests personal details and bank account information from the beneficiary. However, experts warn that this is likely a scam, as the Reserve Bank of India would not request payments or personal details in this manner.
Reseña literatura
El documento resume la novela de Gabriel García Márquez "El general en su laberinto", la cual narra los últimos días de vida del libertador Simón Bolívar. Describe cómo Bolívar, enfermo y desilusionado, emprende un viaje final por el río Magdalena en 1830, acompañado por su fiel sirviente José Palacios. A lo largo del viaje, Bolívar sufre fiebres y delirios mientras contempla sus sueños frustrados de unificar a Gran Colombia. Finalmente, Bolívar fallece el 17 de diciembre
Olavarria en el Dakar 2013. Francisco Javier Fernandez
Juan J. Barbery representará a la ciudad de Olavarría en el Rally Dakar 2013 en Sudamérica. El Rally Dakar es una de las carreras de rally más importantes del mundo que atraviesa diferentes países. Barbery competirá en la categoría de motos y buscará terminar con éxito la carrera y llevar el nombre de Olavarría a lo más alto.
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Note card 8
This note card summarizes an article from the History Net website about Sacagawea and how she assisted the Lewis and Clark Expedition. It provides bibliographic information about the unknown author, title of the article, website and organization that hosts it. The note also includes the date the page was created, when it was visited, its URL, and formatting. There is a note asking about the meaning of Sacajawea's name, which is then answered - her name translates to Bird Woman.
PM Wanderwein.pdf
[PDF] Pressemitteilung: Macht Lust auf Pfalzgenuss: Der erste Pfälzer Wanderwein
[http://www.lifepr.de?boxid=298371]
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Monetization Program 12 2010
This document describes a monetization program for financing projects from $5-50 million. It involves using a standby letter of credit (SBLC) that can be monetized at a rate of 75-80% of its face value as a loan. The approval process takes 2 days and involves submitting a project profile, business plan, pro forma, and resumes. No personal guarantee or upfront fees are required. Once approved, the SBLC is provided by a major bank, purchased by the client for 10-12% of its value, and then monetized as a loan through a third party. The loan has a 5 year term at 6% interest and the investor takes no equity stake.
401-ca-new-application-form-leasing-from-usd-10-m.docxCA
This document provides an application for leasing a bank guarantee or standby letter of credit of $10 million or more. It outlines the application process and fees involved, including a 6% leasing fee and 2% commission. It requests information about the applicant's bank and financial situation to determine eligibility for the transaction. The application requests details about the needed instrument, broker (if involved), and payment instructions to distribute commission fees.
Mortage loan
Kurakulas Housing Pvt Ltd offers mortgage loans using property as collateral. A mortgage loan allows a borrower to receive cash upfront and make payments over a set period of time, typically up to 84 monthly installments, until repaying the lender in full. Minimum loan amounts are Rs. 1 lac for rural areas and Rs. 10 lacs for other areas, with maximum loans of Rs. 300 lacs. Documentation required includes income proofs, title deeds for the mortgaged property, and tax receipts. Repayment options and common questions about mortgages are also addressed on the website.
Bank Instrument Trades
This document summarizes various bank instrument trades including SBLCs, BGs, MTNs, and blocked funds. It outlines potential returns ranging from 50% per week for 40 weeks to 400% in 30 days. It provides details on trade procedures, required documentation, and explains the funding process which involves paymasters to distribute funds according to the terms. The document emphasizes flexibility and full control for the investor throughout the trade cycle.
FAQ
This document contains frequently asked questions (FAQ) about same day loans, one hour payday loans, and no teletrack payday loans. It defines these loan types and explains that they provide short term, unsecured cash advances until the next payday. The approval process takes only a few hours and loans are deposited directly into a bank account. The main requirements are being over 18, employed, earning $1000/month, and having a bank account. Neither collateral nor perfect credit is required. Loan amounts are based on income and can be repaid in under 18 days. Borrowers can apply as needed but should avoid overdependence on payday loans.
Code of-commitment
This document outlines a Code of Bank's Commitment to Customers. It details key commitments to customers regarding fair treatment, transparency, helping customers understand and use accounts/services, addressing issues promptly, and protecting privacy. It covers areas like account opening, minimum balances, service charges, interest rates, fees, terms and conditions, complaint resolution, products and services, financial inclusion, and protecting customer accounts. The document aims to promote good banking practices, transparency so customers understand expectations, and foster confidence in the banking system.
Ipay systerm
The document discusses iPay System, an international payment system. It outlines different payment types including PayPal, credit cards, Moneybookers, Western Union and telegraphic transfers. It details payment limits, fees and the capital flows for each payment type. The document also describes the payment process, system structure including database tables and dependencies, and next steps to implement PCI-DSS standards and an e-wallet system. It concludes with contact information for the payment and accounting system leaders and members.
+SWIFT MT798_799 to THE BANK OF NEW YORK MELLON (1)
This SWIFT message from Unicombank in Kiev, Ukraine requests that The Bank of New York Mellon advise another bank of a letter of credit. The letter of credit, issued by US Capital Private Bank on behalf of Iwan Danial Investments, is for 800 million euros to guarantee payment from China International Railway Development and Investment Corp to Iwan Danial Investments and SIP Family Builders. The letter of credit expires one year and one month from the date of issue in May 2015.
MT799 PRE ADVISE PROCEDURE BUY
This document outlines the procedures for a transaction involving the purchase of bank guarantees (BGs) between a buyer and seller. Key details include:
1. The buyer will confirm the amount of BGs needed, with a minimum of $200 million and maximum of $10 billion.
2. The buyer must deposit a $300,000 escrow fee before the seller will provide a pre-advice MT799 message to the buyer's bank confirming the BGs.
3. Upon escrow confirmation, the seller has 3 banking days to send the MT799, and the buyer's bank has 24 hours to verify and release the escrow. Then the transaction can proceed with the seller issuing the BGs
760 swift confirmationUSCPB
This document provides details of a standby letter of credit (SBLC) issued by PLG Capital Bank Ltd. The SBLC is for EUR 50 million in favor of PT Bank Rakyat Indonesia to secure payment obligations of PT Sarana Bhakti Mandiri to the bank. Key details include the SBLC number, dates of issue and expiration, terms of payment, and authentication requirements for drawing funds. The message was digitally signed for transmission via SWIFT.
Ppt bank reconciliation statement
The document discusses cash books and bank reconciliation statements. Cash books are simple accounting books used to record cash payments and receipts. A bank reconciliation statement reconciles the balance in a cash book to the balance in a bank pass book. It lists amounts that cause differences between the two balances, such as cheques issued but not cleared, interest earned, and deposits not yet credited to the account. The document provides an example bank reconciliation statement that reconciles a cash book balance of Rs. 5,000 to a pass book balance of Rs. 5,100 after accounting for various reconciling items.
SBLC's, BG's, NEW!! PROCEDURE.
This document outlines the procedures for purchasing a Standby Letter of Credit (SBLC) for a total face value of XX Billion Euros. It involves two tranches totaling this amount, with payment of a 42% purchasing fee plus a 2% agent commission fee. The provider will deliver the SBLC via SWIFT message within 3-5 banking days of receiving payment, along with the physical document within 7 banking days via bonded courier. Payment is due from the receiver to the provider and agent within 5-7 banking days of receiving and verifying the SBLC.
Credit card ppt
This document provides instructions for using a Blue Bank credit card. It outlines how to withdraw cash from ATMs and make purchases at point-of-sale terminals, as well as how to make online purchases. It also details various fees associated with the card, billing and statement procedures, ways to make payments, and contact information for customer service.
DRAFT DOA$190 $190 2501 M-AGREEMENT with letterhead
This document outlines the terms of an agreement between YIYING International Development Limited and S.C. Pangiran Budi Service S.R.L for the purchase of $630 million USD in bank instruments. Key details include:
- YIYING will provide S.C. Pangiran Budi with 3 seasoned cash backed bank drafts totaling $630 million USD, to be paid in three tranches.
- Upon verification of the bank drafts, YIYING's bank (NatWest Bank) will issue a SWIFT MT-799 to transfer 55% of the face value ($190 million, $190 million, $250 million) to S.C
Installment Cash Loan Proposal 2015
This document proposes an installment cash loan from Hermlex Co., offering interest rates from 1.26-1.69% per month for loans of P100,000 to P1M paid back over 24-48 months. Required documents for employed borrowers include a photocopy of the latest ITR, 2 months of pay slips, government IDs, and a completed borrower profile and loan application form. Optional additional documents could include credit card statements and proof of bills. Respective banks will process and approve the loan based on the borrower's profile. Applicants should send the required documents to the provided office address or email once ready.
Fit5
This document claims to be from the Reserve Bank of India informing a beneficiary that they are owed £350,000 from the British government from 2011-2013. However, the beneficiary must first pay a £15,900 fee in order to access the funds. The document requests personal details and bank account information from the beneficiary. However, experts warn that this is likely a scam, as the Reserve Bank of India would not request payments or personal details in this manner.
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El documento resume la novela de Gabriel García Márquez "El general en su laberinto", la cual narra los últimos días de vida del libertador Simón Bolívar. Describe cómo Bolívar, enfermo y desilusionado, emprende un viaje final por el río Magdalena en 1830, acompañado por su fiel sirviente José Palacios. A lo largo del viaje, Bolívar sufre fiebres y delirios mientras contempla sus sueños frustrados de unificar a Gran Colombia. Finalmente, Bolívar fallece el 17 de diciembre
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El documento habla sobre las utopías urbanas. Explica que las utopías nacen de la insatisfacción colectiva y suponen la existencia de técnicas o conductas para eliminar la causa de la insatisfacción. A lo largo de la historia, autores como Platón, Tomás Moro y Fourier han representado sus utopías en forma de ciudades ideales. Las utopías son imágenes de mundos deseados que no existen pero que los soñadores proponen planes para construir.
Note card 8
This note card summarizes an article from the History Net website about Sacagawea and how she assisted the Lewis and Clark Expedition. It provides bibliographic information about the unknown author, title of the article, website and organization that hosts it. The note also includes the date the page was created, when it was visited, its URL, and formatting. There is a note asking about the meaning of Sacajawea's name, which is then answered - her name translates to Bird Woman.
PM Wanderwein.pdf
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[http://www.lifepr.de?boxid=298371]
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Tags: Information Security, ISO/IEC 27001, ISO/IEC 42001, Artificial Intelligence, GDPR
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Chapter1
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