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The Courts Government Security News

Keystroke Logger Faces Federal Wiretap Charges 346

securitas writes "In what prosecutors say is the first case of its kind, a former insurance claims manager was indicted on federal wiretapping charges for allegedly installing a keystroke logger on another employee's computer. The device was secretly installed 'on a PC used by a secretary to senior executives at Bristol West Insurance Group.' Reuters reports that the man, who had been fired, was gathering information for a class action lawsuit against his former employer. SecurityFocus interviews would-be keystroke logger user Larry Lee Ropp who reportedly installed the KEYKatcher device on the PC."
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Keystroke Logger Faces Federal Wiretap Charges

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  • by windex ( 92715 ) on Friday March 26, 2004 @08:55AM (#8678619) Homepage
    According to this politech posting by bernieS [politechbot.com], it appears that the feds are going to be doing a little bit of double backing.

    It raises an important question, I think: are keyloggers wiretapping devices? They don't involve telecommunications lines directly, so can they be considered in the same class?

    Some food for thought.
  • by MyNameIsFred ( 543994 ) on Friday March 26, 2004 @08:56AM (#8678623)
    While his heart may have been in the right place, it sounds like he went to far. Once the class action suits started, once the state of Calif. started investigating, there was very little need for his cloak and dagger actions. The courts could have done the work. If he felt that they were tampering with evidence, destroying evidence, or not providing everything the courts demanded he could have come forward. In my view, he put his own neck on the line in a wreckless way.
  • Oh, so it's "okay" (Score:4, Insightful)

    by the_skywise ( 189793 ) on Friday March 26, 2004 @08:59AM (#8678635)
    He was collecting the names of all the insurance company's clients... So uh... so he could notify them of their ability to join the class action lawsuit!

    He was... he was helping the government investigate a corrupt company, yeah! He was James Bond! Saving the innocent from themselves!

    Yeah... he had no intention whatsoever of joining a competing company and stealing the client list.

  • Good. (Score:2, Insightful)

    by Anonymous Coward on Friday March 26, 2004 @08:59AM (#8678636)

    "In what prosecutors say is the first case of its kind, a former insurance claims manager was indicted on federal wiretapping charges for allegedly installing a keystroke logger on another employee's computer ..."


    Good. It is not the decision for just any man to make, on when to invade someones privacy. (Most) Laws exist for a reason. This man broke one. Hopefully he'll spend some time in jail.

  • by Vellmont ( 569020 ) on Friday March 26, 2004 @09:04AM (#8678661) Homepage
    Good to hear that Big Brother is alive and well in our schools. This kind of thing just makes me sick. Is it appropriate to have computers monitor the phone line in a school for keywords or phrases, and then listen in when they're detected?
  • by eclectro ( 227083 ) on Friday March 26, 2004 @09:04AM (#8678664)

    Wiretapping laws actually vary from state to state. Some states allow you to secretly record a conversation as long as you are a part of that conversation. A few states do not allow this - you have to tell people you are recording them.

    In this instance, the guy at the insurance company was not a party to the conversations going on. Therefore he was obviously in danger of violating the law.

    Being a whistleblower means that you call up the FBI and you let them do the investigating. Here, he was playing the role of the FBI.

    Unfortunate mistake, considering that his former employers probably were/are scumbags.
  • by Anonymous Coward on Friday March 26, 2004 @09:07AM (#8678674)
    I mean, is there any useful use for this device at all?

    No. Not unless you think like this:

    Dear god, think of the children. WON'T SOMEBODY THINK OF THE CHILDREN?

    The correct solution is called parenting. There is no substitute for parental supervision and being involved with your children's activities. You wouldn't let a child watch whatever TV station they want, completely unsupervised - so why would you do the same with an internet-enabled computer? Call me old fashioned, but I don't even think a child should be allowed access to a net-connected computer unless it's in a shared, plainly visible family room environment.

    Using tricks to snoop on your kids like this will breed an attitude of distrust and paranoia. You'll also only find out what they're up to after the event. Instead of working against them, you should actively work with them.

    Plus, with a software solution - you actually have to check the logs from time to time. If you care so little that you'd rather a piece of software babysat your child, eventually you'll stop reading the logs because that involves effort.
  • by Doc Squidly ( 720087 ) on Friday March 26, 2004 @09:07AM (#8678677)
    ....He got busted when he call the company to get the device back!
    Not the smartest thing to do. He deservse whatever he gets.
  • by eclectro ( 227083 ) on Friday March 26, 2004 @09:12AM (#8678698)

    Actually, kids in schools can not prevent the search of their lockers, as the school owns the lockers. I imagine it is this same logic that is extended to computers owned by the school.

    The same unfortunately is applicable to many places of employment. Owning the equipment gives employers the right to monitor it. I believe that this was decided in the supreme court.

    You should never assume that you have privacy on equipment you do not own.

  • What if... (Score:5, Insightful)

    by RandoMBU ( 740204 ) on Friday March 26, 2004 @09:14AM (#8678712)
    They were to apply federal wiretapping laws to spyware? If an unauthorized piece of software transmits information about my activities to a third party without my knowledge... that sounds like wiretapping to me.


  • How can "
    federal" wiretapping laws vary from state to state? Either the laws he broke are federal laws and the so the charges are federal or they were state laws and the article should read "California wiretapping charges."
  • by Liselle ( 684663 ) * <slashdot@NoSPAm.liselle.net> on Friday March 26, 2004 @09:15AM (#8678718) Journal
    Just pray that you haven't done anything with your mouse, moved around the cursor, formatted the text, used any weird keyboard shortcuts, or ducked out to send an IM to your girlfriend. The data on the keylogger could be a little bit munged with that bit of randomness added. :D
  • by Anonymous Coward on Friday March 26, 2004 @09:17AM (#8678731)
    it is possible to type .com without typing the letters in order or even next to each other. just use the mouse and reposition the cursor between each key. i hope the students don't know you are using keyloggers, because if they do and don't want to be caught then you are going to quickly teach them how to obfuscate their typing.
  • by Vellmont ( 569020 ) on Friday March 26, 2004 @09:23AM (#8678768) Homepage
    So if the school owns a phone they can listen in on all calls? It may be legal for the school to do the monitoring, but that doesn't mean it's the right thing to do. I find it frightening that a generation can grow up with the expectation of being monitored constantly.
  • Lessons learned... (Score:5, Insightful)

    by Anonymous Coward on Friday March 26, 2004 @09:23AM (#8678771)
    I have to agree that this sort of behaviour is absolutely inevitable in nowadays everyday life. In the past it was called "social control" where small communities monitored each other's behaviour to see if somebody wasn't stepping out of line. If they would, due psychological force could be executed to get them in line again ("gossip"). Now this practice has mainly gone away simply because there are less and less small communities, and thus we need to monitor other people by different means. Ofcourse, in due time virtual communities will take over the "social control" thing in a comparable way, but it's not there yet.

    In the meantime, we shall have to rely on the usual methods of camera's, microphones, keyloggers and traitors. I think we can learn a lot from former Soviet-Russia and sortlike countries that have executed this behaviour in great practical ways...
  • by Slamtilt ( 17405 ) on Friday March 26, 2004 @09:26AM (#8678789)
    I take it you're not a parent. Find one who wouldn't be concerned that we offered filter free, non-monitored use of the internet.

    I'm a parent, and I wouldn't send my kids to a school with a policy like yours. That policy is not, by the way, the same as offering "filter-free, non-monitored use of the internet". There are ways of achieving a safe and humane environment without logging every keystroke, and it's disingenuous to imply that there aren't.
  • by Anonymous Coward on Friday March 26, 2004 @09:29AM (#8678800)
    I suppose you have clear rules for students then? So everyone surely knows that they should not try to run .com files etc. ? Or is this surveillance done in great secrecy to avoid provocating students with some accurate set of rules?
  • Re:What if... (Score:4, Insightful)

    by DaHat ( 247651 ) on Friday March 26, 2004 @09:38AM (#8678849)
    In the majority of those cases, you as the user are agreeing to the installation of the spyware.

    There is nothing wrong with monitoring yourself.

    Remember, this case is about an individual installing monitoring other people with out their consent or knowledge.

    In theory, if spyware were installed with out a note in the EULA saying so, and no other "I agree to let you know everything I do and where I go"... then yes, you could get them for wiretapping.
  • by azaris ( 699901 ) on Friday March 26, 2004 @09:40AM (#8678862) Journal

    You should never assume that you have privacy on equipment you do not own.

    OK, then I suppose you'd be fine with a clothing store videoing their customers in the changing room and selling the tapes on the Internet. After all, those people have no expectation of privacy since they don't own the store.

    Similarly, an ISP would be permitted to decrypt the passwords of their clients, rummage through the data stored on their servers and see if there's anything useful or naughty in there.

    We must concede that the question of privacy is not a line drawn in sand but rather one drawn in water, so making blanket statements like yours is not a sensible approach to the issue. Each case must be considered on an individual basis.

  • by maximilln ( 654768 ) on Friday March 26, 2004 @09:56AM (#8678973) Homepage Journal
    Just because you sign a policy agreeing to slavery doesn't make it legal or ethical.

    Every single person who uses the excuse "I can play God because you signed the policy agreement" should be bludgeoned to a pulp with wet noodles.

    Why wet noodles? It'll take longer to achieve the pulp stage and sting more.
  • by Vellmont ( 569020 ) on Friday March 26, 2004 @10:00AM (#8678995) Homepage
    No.

    If you're talking to a trusted friend/family member about something personal (traumatic event in your life for instance) and someone walks in the room, do you modify your behavior? Of course. Does that mean you shouldn't have been talking about it? Of course not. People do have legitimate reasons to keep secrets. Doing so isn't evidence that what you were talking about or doing is wrong.
  • Re:Tight Security (Score:3, Insightful)

    by maxwell demon ( 590494 ) on Friday March 26, 2004 @10:02AM (#8679009) Journal
    And how exactly does running xlock prevent anyone from putting hardware in between keyboard and PC?
  • by Anonymous Coward on Friday March 26, 2004 @10:02AM (#8679010)
    people don't seem to understand the difference between a school and a government.

    We don't want a "big brother" style government, but this means that we have to allow smaller entities, schools, parents, companies, etc to determine what's best for them, separately.

    So if your school wants to monitor it's students..great.

    If your school pushes an agenda for the governemnt to nationalize school monitoring...that sucks.

    An absence of federal policy doesn't mean a free for all...in fact it may mean some rather stringent local policies. Keep it local.
  • by leonardluen ( 211265 ) on Friday March 26, 2004 @10:03AM (#8679017)
    there are still ways to obfuscate this.

    things start getting really messy here, but kids are quite resourceful. i was in school once, i seem to remember that some of use knew more about the security systems on the computers (including the admin passwords) than a number of the people running them.

    so what if it grabs the text from the window i am working in...there are ways around this so i can still dl www.naughtypictures.com or run a certain command and not get caught.

    for example i just have to write a little program or script that will dl it for me through a proxy and then save it to hd or homearea as prettyflowers.jpg then open file and no one was caught.

    i guess my point is that whatever you do is not enough for someone sufficiently motivated to do something they shouldn't be
  • Consent (Score:5, Insightful)

    by Detritus ( 11846 ) on Friday March 26, 2004 @10:05AM (#8679032) Homepage
    While they may have consented, did they really have a choice about the matter? They have to be in school. They may not be able to pass their classes without the use of the computer.

    As adults, they may be presented with similar policies. Only this time, they have the "choice" of consenting or losing their job.

    The law, in its majestic equality, forbids rich and poor alike to sleep under bridges, beg in the streets or steal bread.

    -- Anatole France

  • by eclectro ( 227083 ) on Friday March 26, 2004 @10:10AM (#8679068)
    I did not imply that I am fine with anything.

    I am just stating fact. It's true that it would be wrong for companies to place video equipment in changing rooms and bathrooms, and in fact there are laws specifically preventing this.

    You can be sure that you are covered by five different cameras as you enter and leave changing rooms. Also, most stores have spies close to these areas.

    So much as ISPs and computer privacy is concerned, I wouldn't say they have the right to do anything. but that does not mean they don't have some capability and can use it covertly. One example might be is if you are a spammer.

    Also as you know, the FBI can intercept much of your email traffic with carnivore if they wanted to, and because of the patriot act they do not need to get a court order to do so anymore.

    Privacy is not a constitutional right. Modern electronics means that we as citizens are going to monitored and watched more than ever before.
  • by Atzanteol ( 99067 ) on Friday March 26, 2004 @10:23AM (#8679156) Homepage
    Oh for chrissakes. The original poster was monitoring children in a classroom. Children! Children are supposed to be monitored. You want an 11-year old going to images.google.com and typing in this new word 'lesbian' he's heard so much of (in Massachusetts at least)? We all know what's going to come up, and it's a bit more educational that many would like.

    What if the childs surfing for porn? Emailing a friend about commiting suicide? Chatting with perverts? Planning a murder of a teacher? You think these things aren't done?

    What's coming to this country when 11-year olds have a "right to privacy"? What kind of parent puts that much faith in a child? Hell, why bother parenting at all then?
  • by maximilln ( 654768 ) on Friday March 26, 2004 @10:23AM (#8679158) Homepage Journal
    How about spending more effort on identifying and neutralizing teenage cliques which inevitably lead to scapegoating and witchhunting?

    I know. Once again it's easier to blame the kids than it is to take responsibility for being armchair parents--omniscient and impotent at the same time.
  • by Anonymous Coward on Friday March 26, 2004 @10:25AM (#8679166)
    How? The students signed a paper saying they know they are monitored.

    ***

    Legal disclaimers do not preempt basic human rights and ethics.

    Well... okay... in today's America they do. Let me rephrase that.

    Legal disclaims SHOULDN'T preempt basic human rights and ethics.


    Which basic human right is this? It's not their computer, it's essentially a public computer, so they have no right to expect privacy.

    Do you even know what a basic human right *is*? It's not free, unmonitored-under-any-circumstances internet access, that's for damn sure. Next you'll be telling me about their basic human right to cable television, I guess.
  • by maximilln ( 654768 ) on Friday March 26, 2004 @10:29AM (#8679200) Homepage Journal
    Why does everyone use Columbine as an excuse to increase Big Brotherism?

    Anyone with an ounce of honest thought realizes that watchful Big Brother wouldn't have prevented Columbine. Watchful Big Brother always sides with the majority popular clique. If anything watchful Big Brother would've helped the priveleged students antagonize their scapegoat prey and would've brought the whole situation to a head much earlier.

    Which isn't a bad thing. Armchair parents and water-cooler gossips needed a wakeup call. I don't condone the end result of those actions but, in all honesty, the clique nature of our social system is just begging for it.

  • by dave420 ( 699308 ) on Friday March 26, 2004 @10:33AM (#8679232)
    and when the user types in ptt:h/1/290816...a/dinm and uses drag-and-drop/cut'n'paste to rearrange the letters and then press enter, your keystroke logger knows all about that, right?

    I'm sure it works well for you, but don't put all your trust in it. It's ridiculously easy to fool something like that - ridiculously easy.

    Wouldn't it be better to use policies and actually restrict their actions, as opposed to trying to half-ass guess when they're doing something wrong so you can send out the heavies? It's kinda like an automated CCTV system that looks for people in black/white striped tops, wearing masks and carrying black bags with dollar signs on... The sort of students who know how to get round stuff like that are the ones you want to be watching. Ironic, really... By using that approach to security, you've made yourself less secure.

  • by eclectro ( 227083 ) on Friday March 26, 2004 @10:53AM (#8679449)
    Why does everyone use Columbine as an excuse to increase Big Brotherism?

    Most of it is pathological. Parents and school administrators are scared. So naturally they will do anything they can think of to prevent another Columbine from happening. More cops and cameras in schools are the first things that comes to mind.

    But I think you touched upon a larger issue. Since 9/11 we as a nation have lived in a constant state of fear, much of it irrational.

    Where do we stop and look at ourselves and ask what are we giving up in the name of security?

    I hope more people ask that question.

  • by Jahf ( 21968 ) on Friday March 26, 2004 @11:02AM (#8679544) Journal
    Should keylogging a co-worked be illegal? Yes (though if it is done by your employer and you signed consent then no, just like phone monitoring ... free will works both ways).

    Should keylogging be considered wiretapping? NO. It is a distinctly different technology and all lumping things together does is make it easier to confuse the issue the next time someone wants a warrant to do something -similar-.

    Keylogging, network interception and a whole host of other things are still quite different from basic phone taps. They should be given a distinct category that can be properly defined.

    If anything, the expectation of privacy on the line between your computer and your keyboard is MUCH higher than any expectation people have today for phones (when was the last time you started typing and realized someone else was typing on your computer as well ... VNC not included :).

    Plus, you can't expect that by listening in on a phone you are going to regularly hear someone's social security # (my bank uses it for my login id ... idiots), their credit card # (amazon), or their root password. Keylogging is far more invasive.

    In the end I think the guy should be penalized more than wiretapping, but not -as- a wiretapper.
  • by _LORAX_ ( 4790 ) on Friday March 26, 2004 @11:14AM (#8679639) Homepage
    Obviously you missed the parent posting's point.

    In New York federal investigators used a search warrant ( sneek and peek ) to install a keylogger on a mob boss's computer to steal his pgp keys. They DID NOT HAVE A WIRETAP WARRANT. You can now see the contradiction inherent in this prosecution. Go after this guy and possibly let a mob boss off on appeal because the information they used to convict him is now tainted.

    Of course if they had gotten a wiretap warrant in the first place this would not have been a problem, but they did not have the evidence to get wiretap only a search warrant they have differnt levels of proof of illegal doings
  • by mrtrumbe ( 412155 ) on Friday March 26, 2004 @11:15AM (#8679654) Homepage
    Yes, it is quite resonable to monitor kids at school. In fact, I would hope that my kids were supervised the majority of the time while at school (depending on their age, of course). Teachers should know what the kids are doing and prevent kids from doing inappropriate things. The thing is, supervising kids takes a lot of work, just like being a good parent. The two jobs are actually very similar, at least in the amount of attention and care that should be given to the kids. And in the case of a teacher, they are being paid to not only teach the children, but to appropriately supervise them.

    All of this is a far cry from using electronic spy tools to secretly monitor the children's activities. What kind of message does it send to the kids? "Be good! Because if you don't, we are always watching. No matter where you go, we are watching!" Is that really the lesson we want to teach the children? Be good, not for the sake of being a good person, but for the sake of not getting caught.

    And that is the difference between appropriate supervision and eletronic surveillance. With the former, the goal is to teach the children, mold them by example and through good leadership, and let the keep their individuality and allow them to experiment within appropriate bounds. With the latter, its simply trying to keep kids away from things which *could* be bad for them.

    In short, if a school thinks it needs to install this kind of electronic monitoring system, I think it is indicative of a lack of appropriate supervision and/or quality teachers.

    My kids' teacher should know what my child is doing (approximately) without resorting to spying.

    Taft

  • by I confirm I'm not a ( 720413 ) on Friday March 26, 2004 @11:36AM (#8679873) Journal

    Getting serious (slightly...) for a minute... I don't feel that "my" generation needs to tell the younger generation that "they lack discipline". That's just passing the buck. It's my generation's responsibility to *provide* discipline - even if that means saying "you can stay up all night surfing pr0n once you leave home/reach 18/run away and join the circus - and not before!

    But yeah, back to the humour... I'm just bitter!

  • by maximilln ( 654768 ) on Friday March 26, 2004 @11:52AM (#8680027) Homepage Journal
    -----
    You've never had to deal with rule breakers, have you?
    -----
    This sums up my whole issue with Big Brother techniques such as keyloggers.

    Even former university sysadmins play favorites. Teachers play favorites, parents play favorites, PEOPLE IN GENERAL play favorites. While playing favorites is a natural part of human existence there's no good to come of installing more and more systems to further antagonize those who aren't the favorite.

    In our society the people writing the rules are far too priveleged and too well protected. A natural usefulness of rulebreakers is to identify which rules need to be revised or reconsidered. With all of these Big Brother techniques to catch rule breakers the moment they move a finger the wrong direction we'll never refine our system of rules. We continue adding rules and more rules and more rules. It's only logical that, in a system that never repeals or revises rules but onoy adds them, it will be possible to selectively enforce the rules not for the sake of order but to advance personal agendas.

    Let's face it. Until we constructively figure out a way to get out of our descending spiral of zero tolerance and moral elitism (often defined and enforced by those who are the biggest hypocrites) then our society is and will continue to be _broken_. Keyloggers aren't going to fix it. Keyloggers are only going to help make it more broken.
  • by GPLDAN ( 732269 ) on Friday March 26, 2004 @11:52AM (#8680028)
    No, you are right on track. So far, nobody in this thread has talked about whistleblower protection laws, or previous court cases regarding the act of keyboard logging. I am going to look into it, because I think you are right.
  • by eclectro ( 227083 ) on Friday March 26, 2004 @12:13PM (#8680267)

    I'll remember that when I watch the fireworks the next fourth of July. For all the good it will do me.

    Evidently I don't have enough privacy rights to stop the government from searching through my library records, seeing what books I buy, or reading my emails in the name of stopping terrorism (and doing so without a court order). Thanks to the patriot act.

    Then there is Total Information Awareness reborn [matrix-at.org] which is the marrying of commercial and government databases to rob me of even more privacy, and echelon [echelonwatch.org].

    So privacy is a nice idea, but unfortunately, that is all that it is.

    Our government is out of control in more ways than one.

  • by dogfart ( 601976 ) on Friday March 26, 2004 @12:48PM (#8680652) Homepage Journal
    You should never assume that you have privacy on equipment you do not own.

    And since most people own damn little, they effectively have no privacy. Should your landlord have the same right to monitor their tenants? Suppose someone is sneaking in an overnight visitor in violation of the lease? Should the landlord be able to monitor your communications to find this out? They own the building, you don't.

    Privacy rights that extend only as far as you own the computer equipment are effectively useless, as they would cease to exist once your networked data travels outside your property boundary. After all, the phone/cable company owns the wires, and you are using their equipment.

  • Re:Consent (Score:3, Insightful)

    by STrinity ( 723872 ) on Friday March 26, 2004 @01:00PM (#8680795) Homepage
    While they may have consented, did they really have a choice about the matter? They have to be in school. They may not be able to pass their classes without the use of the computer.

    Of course they don't. They're students. When were you ever given a choice in school -- "Well, you can read The Scarlet Letter, or you can play with your gameboy." This is no different from teachers walking around the classroom to make sure everyone's doing their assignment.
  • by maximilln ( 654768 ) on Friday March 26, 2004 @01:09PM (#8680881) Homepage Journal
    -----
    Did you miss the part where the student has recourse to a higher body if they felt they had been unfairly singled out?
    -----
    I didn't miss it. I ignored it. Our system of zero tolerance and well protected rulemakers leaves no real breathing room for recourse.

    We shouldn't give up on enforcing rules. We should better define which rules need to be enforced. This is _the_ central problem in our current society. A vast majority of people are busy writing rules and more rules and more rules to justify their high-horse of righteousness.

    Stop and think about the following:
    Is this really a rule that we will want on the books ten years from now?
    Is this really a rule that we have the ethical right to enforce?
    Is there potential for abuse in this rule?
    Can we better spend our time refining existing rules than adding new rules?

    If you've done any complex programming you would understand what I'm getting at. Any idiot with a text editor can write more code and more code and more code. It takes a good programmer to go back and rewrite code to be faster, better, more efficient, more effective, and more productive.

    Here in the US we don't have a demand for good politicians. We only have a demand for politicians that can make more rules. In essence, the US political system is writing a crappy operating system with more band-aid style approaches such as key loggers. They never go back to see that the real problem is with the existing US Code. It's causing more page faults than any army of keyloggers can fix.
  • by evilviper ( 135110 ) on Friday March 26, 2004 @02:22PM (#8681771) Journal
    In the Scarfo case, the FBI claimed they didn't need a wiretap approval to put a keystroke logger on Scarfo's computer because they were only monitoring internal communications between the keyboard and the computer. Thus it wasn't a wiretap.

    Sorry, but you missed the boat. In that case, the key logger was designed so that it would be DISABLED when it detected an internet connection. A keylogger that doesn't disable itself will capture keystrokes being sent over the internet, which then becomes a wire-tap.
  • by wwest4 ( 183559 ) on Friday March 26, 2004 @02:47PM (#8682081)
    > after Columbine and increasing crime waves in
    > schools you will see cameras everywhere.

    and worse - there were cameras at columbine, recording the shooting but not preventing anything.

  • by DarkVader ( 121278 ) on Friday March 26, 2004 @03:54PM (#8682955)
    A public school IS the government... There is NO difference.

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