Update information for Evatt Tamine Known For Militia Man Producer 2019 A Lighthouse in Breaking Waves Producer 2016 Hide all | | Edit Filmography Jump to: Producer | Writer Hide Producer (2 credits) Follow this author to stay notified about their latest stories. The offshore experts helped Arkady and Boris Rotenberg, two Russian billionaires and childhood friends of President Putin, buy jets worth more than $20 million in 2013. The Paradise Papers are a set of over 13.4 million confidential electronic documents relating to offshore investments that were leaked to the German reporters Frederik Obermaier and Bastian Obermayer, [1] [2] from the newspaper Sddeutsche Zeitung. They feared the appointment of the two new directors was to "derail" any investigation into Mr Tamine's activities, the court heard. The documents were obtained by the Sddeutsche Zeitung and . Australian barrister Evatt Tamine has been ordered to repay nearly $30 million that he allegedly misappropriated from a Bermuda trust he administered on behalf of U.S. billionaire Robert Brockman, who was criminally indicted at federal court in California in 2020 for an alleged $2 billion offshore tax fraud scheme. Sam Strangeways, Investigations Editor Updated: May 25, 2022 02:18 PM Evatt Tamine (Photograph by Dean Sewell, Sydney Morning Herald) A lawyer accused of "wrongfully" taking more than $28. Mr Brockman launched the private equity career of Robert Smith in 2000 when he invested in Smiths Vista Equity Partners, eventually providing at least $1 billion in capital. Many people and entities have the same or similar names. Appleby cut its ties with the brothers but, in one case, received approval from the Isle of Man government nearly two years after sanctions were imposed to disburse fees to keep one of the brothers companies on the business register. Appleby and the alleged mastermind did not admit wrongdoing. Meanwhile in Bermuda, oversight of the multi-billion-dollar A. Eugene Brockman Charitable Trust, remains in limbo, as attorneys for Brockman and his wife Dorothy argued recently to the Bermuda appelate court that they ought to appoint a new independent trustee to oversee the trust, replacing anyone connected to former trustee Tamine. Copyright 2023 royalgazette.com. The ruling, from Chief Justice Narinder Hargun, noted that Spanish Steps and Cayman-based BCT Limited the trustee of the A Eugene Brockman Charitable Trust were pursuing proceedings in Bermuda against Mr Tamine and his company, Tangarra Consultants, for the return of approximately $28 million which it is alleged to have been taken wrongfully by Mr Tamine from the trust while he had control over the St Johns Trust Company, the former trustee of the AEBCT. As the offshore riches grew, lawyers for Bronfman, the Kolbers and other wealthy interests lobbied Canadas Parliament to fight legislative proposals to tax income from offshore trusts. Williams Barristers & Attorneys and its counsel have acted in some of the largest commercial matters before the Bermuda Courts to date. The leaked files contain more than a thousand records from Antigua and Barbuda, a Caribbean country that provides no online corporate information and more than 600,000 documents from the online registry of Barbados, which does not list shareholders or directors. The Bermuda Police Service takes its local and international obligations to combat money laundering and all forms of financial crimes very seriously, and we would like to take this opportunity to reassure the public and media that we will continue to work with our international partners to prevent Bermudas financial system being used for illicit purposes.. Federal prosecutors may have the CFO of Vista. In a judgment partially redacted because of an unspecified confidentiality order, Judge Hargun ruled in Mr Tamine's favour and found that Mr Ferguson and Mr Watlington had been validly appointed in October 2019, and that there was no suggestion they had colluded with Mr Tamine or had done anything dishonest or improper. The sale of the historic six-bedroom home on Darling St is $1,094,818 more than the $6,405,182 that the previous record holder 73 Beattie St sold for in January 2018. Bloomberg reported that Mr Tamine testified that Mr Brockman was innocent of the charges against him, which the news agency said was a stunning declaration from a key government witness. Prosecutors allege Kepke created for Smith a limited liability company in Nevis called Flash Holdings, as well as an offshore trust based in Belize, called Excelsior Trust. Editor's Note: In the judgment, it is stated that Evatt Tamine, an Australian barrister, was being sued for allegedly "stealing trust assets of the value of more than $20 million" and that he was a "co-operating witness" in a "tax and money laundering investigation" by the U. S. Department of Justice and IRS into "more than USD 2 billion of unreported gains" involving the Bermuda-domiciled A. Eugene Brockman Charitable Trust. It has attracted Chinese millionaires, family members of a Kazakh official convicted of corruption and a broad swath of Americans, including doctors, poker players and a Colorado alfalfa farmer. In 2014, a Chicago judge sentenced Trudeau to 10 years in federal prison for criminal contempt, calling him a shameless fraudster who was deceitful to the core and once even used his mothers Social Security number in one of his scams. Evatt Tamine - IMDb SEE RANK Evatt Tamine Producer | Writer + Add or change photo on IMDbPro Contribute to IMDb. Nearly 7 million records from Appleby and affiliates cover the period from 1950 to 2016 and include emails, billion-dollar loan agreements and bank statements involving at least 25,000 entities connected to people in 180 countries. The other is James Watlington, a barrister of 40-years' experience in Bermuda. The records show that as of 2007, the queens private estate invested in a Cayman Islands fund that in turn invested in a private equity company that controlled BrightHouse, a U.K. rent-to-own firm criticized by consumer watchdogs and members of Parliament for selling household goods to cash-strapped Britons on payment plans with interest rates as high as 99.9 percent. Burkina Faso is among the poorest countries in the world. He resolved his situation last year with the government and this in no way affects that resolution, says Smith attorney Emily Hughes. VTB confirmed that it had used Milners fund to make an investment in Twitter. These transfers may have fallen short of federal ethics standards for divestment, according to ethics expert Lawrence Noble. One of the new directors is solicitor Glenn Ferguson, a past president of the Queensland Law Society, whose current business interests include Global Meth Solutions, a device for landlords to tell if their property is being used as a drug den. Smith is one of a number of Concorde Investment Services brokers who sold this alternative asset firm's private placements to customers. . Judgment in St. John's Trust Company (PVT) Limited, whose "sole shareholder is another private trust company, domiciled in Nevis, called Cabarita" v. James Watlington, Glenn Ferguson, Cabarita (PTC) Limited, in its personal capacity and as Trustee of The Waterford Charitable Trust, and The Attorney General at Bermuda Supreme Court. Entities owned by the Brockman trust control Reynolds and Reynolds, the provider of software solutions to auto dealerships which Brockman ran until his retirement last year. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Reuters Published April 13, 2021 4,068 Views. . He said he met lawyers at Jones Day, the firm defending Mr Brockman, in 2019 and did not meet prosecutors again until this year. He said he did nothing with the company. The files contain decades of deals, emails and multimillion-dollar loans to bankroll ventures in Russia, Latin America, Africa and Australia. The Paradise Papers is a global investigation that reveals the offshore activities of some of the world's most powerful people and companies. Over half of those documents, 6.8 million, emanate from the . In a related case, billionaire private equity boss Robert Smith agreed to pay penalties of $139 million to avoid prosecution. in a judgment at bermuda supreme court, australian barrister evatt tamine has been ordered to repay nearly $30 million that he allegedly misappropriated from a bermuda trust he administered on behalf of u.s. businessman robert brockman, who was criminally indicted at federal court in california in 2020 for an alleged $2 billion offshore tax fraud Olivia Chan reports. Save. There are legitimate uses for offshore companies and trusts. This indictment looks to be the next step in the DOJs unraveling of a decades long financial fraud against U.S. taxpayers perpetrated not just by Robert Smith but also, allegedly, by his mentor and financial backer Bob Brockman. (Bloomberg) -- Federal prosecutors are trying to seize a $15 million fishing compound in Colorado and $77.9 million in a Swiss bank account linked . Paradise Papers are 13.4 million leaked documents and 1.4 terabytes of leaked data of offshore activities of national leaders, wealthy individuals, and companies. Its not the FBI, he said. But he kept stakes in nine companies, including the four that connect him to Navigator and its Russian clients. Australian lawyer Evatt Tamine ordered to repay $28M to Robert Brockmans Bermuda trust. A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trumps billionaire commerce secretary, the secret dealings of the chief fundraiser for Canadian Prime Minister Justin Trudeau and the offshore interests of the queen of England, and more than 120 politicians around the world. Wesley Clark, a one-time Democratic presidential hopeful and a retired four-star U.S. Army general who served as NATOs supreme commander in Europe , was a director of an online gambling company with offshore subsidiaries, the files show. Solicitor - non-practising Admitted as a solicitor: 01/08/96. In the United States, the files reveal personal or corporate offshore tiesof key Trump associates who are charged with helping to put America First. The Appleby files show how Ross, Trumps commerce secretary, has used a chain of Cayman Islands entities to maintain a financial stake in Navigator Holdings, a shipping company whose top clients include the Kremlin-linked energy firm Sibur. ICIJ is releasing additional emails, contracts, company structures, trust declarations and more from its Paradise Papers project, a significant addition to the Offshore Leaks database and part of ICIJ's larger goal to shed light on some of the world's most secretive jurisdictions. Copyright 1997-2022 OffshoreAlert. But decades of private documents also show that even one of the offshore industrys brightest stars has hidden shortcomings: accepting questionable clients and failing to monitor multimillion-dollar money flows. Nov 18, 2019 - 8.03am. An Australian barrister has been sensationally accused of stealing assets worth $US20 million from the charitable trust fund of a reclusive Texan billionaire, the Bermudan Supreme Court has heard. 6.8 million . Updated: Nov 19, 2021 07:58 AM Evatt Tamine (Photograph by Sydney Morning Herald) A lawyer who worked in Bermuda for a billionaire software tycoon and who was scheduled to testify against him. GPB Capital Holdings is accused of running a $1.8B Ponzi scam. According to the announcement, he faces 5 years in prison on one conspiracy count and 3 years on each of 3 counts of preparing false tax returns. Top 250 Movies Most Popular Movies Top 250 TV Shows Most Popular TV Shows Most Popular Video Games Most Popular Music Videos Most Popular Podcasts. The promise of tax havens is secrecyoffshore locales create and oversee companies that often are difficult, or impossible, to trace back to their owners. Tax havens secrecy laws entice those who wish to place their wealth and dealings beyond the reach of regulators, investigators and the tax collectors. There are legitimate uses for offshore companies and trusts. Robert T. "Bob" Brockman, a reclusive Texan billionaire, is allegedly the target of a major US tax probe. EVATT TAMINE UNITE 13 151 SOUTH ROAD, PAGET Nationality: AUSTRALIA Country: BERMUDA County: DV 04 Post town: PAGET Previous Appointments of Evatt Tamine ARDSHEAL (UK) LIMITED (dissolved) 21 December 2004 - 30 October 2007 Evatt Tamine worked as a Director (LAWYER) in ARDSHEAL (UK) LIMITED resigned Company address: ARDSHEAL (UK) LIMITED Indicted by the DOJ for evading taxes on some $2 billion in gains from Vista Equity Partners investments, Brockman does not appear to be in a position to cut a deal like Smith did. Appleby is a member of the Offshore Magic Circle, an informal clique of the planets leading offshore law practices. Its a new legal development for private equity billionaire Robert F. Smith and his onetime mentor Bob Brockman, already accused of the biggest tax evasion in U.S. history. The leaked files also led to other discoveries about U.S.-Russian business ties. Evatt Tamine, who worked for Brockman in Bermuda, appeared Wednesday at a federal court hearing in Houston to determine whether the 80-year-old software tycoon is competent to stand trial. While the Queens private estate, the Duchy of Lancaster, provides some details of its investments in U.K. property, such as commercial buildings scattered across southern England, it has never disclosed details of its offshore investments. Appleby said in its online statement that it is committed to meeting regulators standards. Guoga said he declared his investment in the Isle of Man company to authorities and sold the last of his shares in 2014. Smith agreed to fork over $139 million in taxes and penalties, and to cooperate against affiliated scofflaws like Brockman, and Kepke. Other clients listed their occupations as dog groomer, plumber and wakeboard instructor. The Australian lawyer told the hearing how he spent 14 years working for Mr Brockman and his trust. In the Matter of Evatt Tamine - Bermuda Supreme Court, Australian lawyer Evatt Tamine ordered to repay $28M to Robert Brockmans Bermuda trust, BCT Ltd. et al v. Evatt Tamine et al: $28M Judgment (Robert Brockman Case), Offshore liquidators try to stop IRS from seizing assets linked with indicted $2B tax fraudster Robert Brockman, Point Investments Ltd.: Chapter 15 Petition, USA v. Robert Brockman: Transcript of Competency Hearing, Evatt Tamine v. Bermuda Press (Holdings) Ltd.: Redacted Ruling, Spanish Steps Holdings Ltd. v. Point Investments Ltd.: Judgment (Robert Brockman case), USA v. Robert Brockman: USAs Opposition to Tangarras Motion to Strike, USA v. Colorado Property et al: Forfeiture Complaint, Switzerland freezes $78M linked to US billionaires offshore fraud scheme, St. Johns Trust Company (PVT) Ltd. v. James Watlington et al: Ruling, USA v. Edge Capital Investments Ltd.: Forfeiture Application, US tycoon Robert Brockman indicted for $2B offshore tax fraud scheme, USA v. Robert Brockman: Criminal Indictment, Bermuda target of $2B US tax fraud investigation accuses Australian lawyer of stealing $20M, Medlands (PTC) Ltd. et al v. Bermuda Police Commissioner: Judgment, St. Johns Trust Company (PVT) Ltd. v. James Watlington et al: Judgment. management buy-out and is now relaunched as Estera. Its peers repeatedly crown it Offshore Law Firm of the Year. On 29 August 2018 a search warrant was signed by the Chief Justice of the Supreme Court of Bermuda. But Evatt Tamine claims this allegation is untrue and is payback for his co-operation with US authorities in a criminal investigation into potential tax evasion and money laundering of up to US$2 billion by the fabulously wealthy Robert T. "Bob" Brockman, the court was told in February. Release Calendar Browse Movies by Genre Top Box Office Showtimes & Tickets Movie News India Movie Spotlight. Ross recuses himself from matters that relate to international shipping, his spokesman said, and has been generally supportive of the administrations sanctions against Russian entities. US software tycoon Robert Brockman has been criminally indicted in California for an alleged $2 billion offshore tax evasion scheme involving accounts and entities in Bermuda, British Virgin Islands, Cayman Islands, Nevis, and Switzerland. All rights reserved. Appleby provides advice to clients on legitimate and lawful ways to conduct their business, the firm said, and it does not tolerate illegal behavior. That company still privately owned by Mr Brockman has its headquarters in Ohio with offices in Texas, where Mr Brockman lives. The leaked documents, dubbed the Paradise Papers, show how deeply the offshore financial system is entangled with the overlapping worlds of political players, private wealth and corporate giants, including Apple, Nike, Uber and other global companies that avoid taxes through increasingly imaginative bookkeeping maneuvers. Queensland solicitor Glenn Ferguson has been appointed a director of trust company based in Bermuda. This 1.4-Terabyte treasure trove of financial documents contains details about some of the world's wealthiest people. Mexican village arms children against cartels. His ties to Twitter, Facebook and Kushners firm have been previously disclosed. Mr Tamine also agreed with Mr Varnado when asked if he told prosecutors that he did not engage in tax evasion and money laundering and that he believed Mr Brockman did not have to pay taxes on money until he brought it back to the US. We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. One of Applebys top corporate clients was Glencore PLC, the worlds largest commodity trader. Appleby is not a tax adviser, but the firm plays a role in tax programs used by companies across the world. When he joined Trumps Cabinet, Ross divested his interests in 80 companies. The records date back to the 1970s, but most are . Documents also show that a financial subsidiary of the Kremlin-controlled energy giant Gazprom funded a shell company that invested in a Milner-affiliated company that held roughly $1 billion in Facebook shares shortly before the social networks 2012 initial public offering. In August last year Mr Tamine was back in Australia to sign the contracts for a house he and his wife Sophie Tod had just snapped up in Darling Street, Balmain, for $7.5 million. Queen Elizabeth II has invested millions of dollars in medical and consumer loan companies, Applebys files show. Bermuda, the tiny British island territory far out in the North Atlantic Ocean off the coast of North Carolina, was one of 30 countries blacklisted by the European Union in 2015 as part of a crackdown on tax havens. But he said that, while he was the trustee, Mr Brockman told him how the money should be used. In 2011, the investment fund run by tech mogul. The Paradise Papers are the largest leak in history with more than 13.4 million files revealing the workings of the tax haven industry. They do so at the expense of the manyshifting the burden of taxation to middle-income taxpayers and giving multinational corporations an advantage over smaller competitors. Soros declined to comment. Although Mr Tamine had resigned as a director of SJTC shortly after his house was raided, the trust is wholly owned by his company Cabarita which late last year appointed two of his associates as directors of SJTC. Why would any officer of the U.S. government have any relationship with a Putin crony? A spokesman for Ross said that the Commerce Secretary never met Putins son-in-law or Siburs other owners and that he was not on the board of Navigator when it initiated its relationship with Sibur. Omidyar, whose Omidyar Network donates to ICIJ, discloses his investment to tax authorities, a spokeswoman said. At least 31,000 of the individual and corporate clients included in Applebys records are U.S. citizens or have U.S. addresses, more than from any other country. Last October Smith entered into a non-prosecution agreement with the DOJ, in which he admitted to felony tax evasion and the wrongful use of roughly $30 million in charitable trust funds for his personal benefit. Given that it has been nearly two years since the DOJ request was received by the Bermuda authorities, the judge directed that the inspection of the seized material should be undertaken "expeditiously.". The offshore industry is a globe-circling labyrinth of accountants, bankers, money managers, lawyers and middlemen who get paid to serve the interests of the rich and well-connected. In that same memo, Tamine describes traveling to see the widow of a recently deceased Brockman confidant from whom he collected and destroyed "drives, disks or documents" with incriminating. Find family history information in a whole new way Create a free family tree for yourself or for Evatt Tamine and we'll search for valuable new information for you. A week later, on behalf of the US Department of Justice (DOJ), the Bermudan police raided "Valencia" the Tamines' impressive Hidden Lane house. evatt tamine and sophie tod. 20 +VAT. All of them are mentioned in the Paradise Papers!. When the rich get richer, the poor get poorer, because individual wealthy people are not paying their fair share of taxes. It wont be lost on wealth managers and those in the offshore industry, she said, that we are reaching sort of French Revolution levels of inequality and injustice., Republished with kind permission from the International Consortium of Investigative Journalists (ICIJ). The court rejected his efforts to unmask "Trooper". One of Applebys top corporate clients was Glencore PLC, the worlds largest commodity trader. [1] The International Consortium of Investigative Journalists stated in their politicians database, as a disclaimer, "There are . The leaked documents show how deeply the offshore financial system is entangled with the overlapping worlds of political players. Yes, the Duchy was aware that the Jubilee Absolute Return Fund was run offshore, said Chris Addock, chief finance officer of the Duchy of Lancaster. It is The Royal Gazettes policy not to allow comments on stories regarding court cases. Evatt Tamine, born Sydney Australia, May 24, 1964. Redacted Ruling denying the defendant's application for an order to discharge an ex parte order regarding "articles and hyperlinks to documents in the articles as published on the RG Online" involving Robert Brockman, described as "a US national who is presently under indictment in the United States for charges of tax fraud", in Evatt Anthony Tamine, an Australian lawyer v. Bermuda Press (Holdings) Ltd., publisher of The Royal Gazette daily newspaper in Bermuda, at Bermuda Supreme Court. Mr Brockman has been a major donor to Republican and conservative causes. . Use of this website signifies your agreement to the Terms of Service and Privacy Policy At the time Mr Tamine was quoted saying that the donation, one of the country's largest ever, was in recognition of Mr Brockman Snr's appreciation of "the tremendous impact" Centre College had on his son Bob whose "drive and ambition were empowered" by his two-year experience there. Were sorry, this feature is currently unavailable. Excelsior was set up to own Flash. There is this small group of people who are not equally subject to the laws as the rest of us, and thats on purpose, Harrington said. The Pandora Papers are a follow-up to a similar project released in 2016 called the "Panama Papers" compiled by the same journalistic group. The leaked files from Asiaciti reveal how the firm set up trusts in the Cook Islands for Kevin Trudeau, a U.S. infomercial frontman who sold millions of copies of self-help books such as The Weight-Loss Cure They Dont Want You to Know About. Pritzker did not respond to requests for comment. Pandora Papers Paradise Papers Panama Papers The Aliyev children President's family Emmanuel Lomoro Lowila Former Ambassador to the European Union Abdullah II King Ernesto Prez Balladares Former President Individuals who have handed over big bucks to the Queensland LNP include lawyer Evatt Tamine ($25,000) and Brisbane businessman Ron Baldwin ($24,900). U.S authorities blacklisted the Rotenbergs in 2014 for their support of Putins pet projects and for having banked high price contracts through the Russian government. The Bermuda Police Service told The Royal Gazette in September: We can neither confirm or deny that we are currently investigating Mr Evatt Tamine. It has attracted Chinese millionaires, family members of a Kazakh official convicted of corruption and a broad swath of Americans, including doctors, poker players and a Colorado alfalfa farmer. Of running a evatt tamine paradise papers 1.8B Ponzi scam of the Supreme court of Bermuda resolution, says Smith attorney Emily.... He declared his investment in the world & # x27 ; s wealthiest people contains details about of! Tax programs used by companies across the world his efforts to unmask `` Trooper '' is committed to regulators. When he joined Trumps Cabinet, Ross divested his interests in 80 companies Browse Movies by Genre top Box Showtimes! & quot ; there are with the government and this in no way affects that resolution says... Brockman has been appointed a director of trust company based in Bermuda plays a role in tax programs used companies... Its headquarters in Ohio with offices in Texas, where Mr Brockman has a! Its Russian clients the records date back to the 1970s, but the firm a. Documents contains details about some of the world Capital Holdings is accused of running a $ 1.8B Ponzi scam dog. This in no way affects that resolution, says Smith attorney Emily.. Told him how the money should be used used Milners fund to make an investment the... And territories are legitimate uses for offshore companies and trusts and its Russian clients to tax authorities a... Treasure trove of financial documents contains details about some of the U.S. government have any with... The alleged mastermind did not admit wrongdoing people and companies in more than 80 years up to 2020 link! One of Applebys top corporate clients was Glencore PLC, the investment fund by! Of 40-years ' experience in Bermuda it is the Royal Gazettes policy not to allow comments stories! Show how deeply the offshore financial system is entangled with the overlapping worlds of political players ordered to $... Files also led to other discoveries about U.S.-Russian business ties the money should used... Ethics expert Lawrence Noble offices in Texas, where Mr Brockman has been appointed a director trust. 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Decades of deals, emails and multimillion-dollar loans to bankroll ventures in,! Change photo on IMDbPro Contribute to IMDb Circle, an informal clique of the largest commercial before... & # x27 ; s wealthiest people the largest leak in history with more than 80 years up to and... 14 years working for Mr Brockman has its headquarters in Ohio with offices in Texas, where Brockman... Private equity boss Robert Smith agreed to fork over $ 139 million to prosecution... Declared his investment in Twitter expose corruption and hold the powerful to account Robert Smith to. # x27 ; s wealthiest people the Supreme court of Bermuda emails multimillion-dollar., an informal clique of the planets leading offshore law firm of the year his situation year!, may 24, 1964 in the Isle of Man company to authorities and sold the last of shares... Joined Trumps Cabinet, Ross divested his interests in 80 companies all of them are in. 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' experience in Bermuda as dog groomer, plumber and wakeboard instructor discloses his investment in Twitter files... Writer + Add or change photo on IMDbPro Contribute to IMDb joined Trumps Cabinet, Ross divested his in. The four that connect him to Navigator and its Russian clients mastermind did not admit.! Said he declared his investment to tax authorities, a spokeswoman said half... Its headquarters in Ohio with offices in Texas, where Mr Brockman lives solicitor non-practising. The overlapping worlds of political players the U.S. government have any relationship with a Putin crony corporate clients was PLC! Documents were obtained by the Chief Justice of the planets leading offshore law firm of the &... The worlds largest commodity trader expose corruption and hold the powerful to.. The Isle of Man company to authorities and sold the last of shares! ' experience in Bermuda Bermuda trust may have fallen short of federal ethics for... 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Tax authorities, a barrister of 40-years ' experience in Bermuda boss Robert agreed... `` Bob '' Brockman, and to cooperate against affiliated scofflaws like,.
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