dismissed H-1B Case: Fraud Control Software
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the proffered 'fraud data analyst' position qualifies as a specialty occupation. The petitioner did not require a bachelor's degree in a specific specialty, instead listing broad fields like business or management. Furthermore, the description of the job duties was not detailed enough to demonstrate that the position's tasks were so specialized and complex as to require a degree.
Criteria Discussed
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U.S. Citizenship and Immigration Services In Re: 17573072 Appeal of Vermont Service Center Decision Form 1-129, Petition for Nonimmigrant Worker (H-1B) Non-Precedent Decision of the Administrative Appeals Office Date: AUG. 30, 2021 The Petitioner, a fraud control software company, seeks to temporarily employ the Beneficiary as a "fraud data analyst" under the H-1B nonimmigrant classification for specialty occupations. Immigration and Nationality Act (the Act) section 101(a)(15)(H)(i)(b), 8 U.S.C. § 1101(a)(15)(H)(i)(b). The H-1B program allows a U.S. employer to temporarily employ a qualified foreign worker in a position that requires both (a) the theoretical and practical application of a body of highly specialized knowledge and (b) the attainment of a bachelor's or higher degree in the specific specialty (or its equivalent) as a minimum prerequisite for entry into the position. The Director of the Vermont Service Center denied the petition, concluding that the record did not establish that the proffered position is a specialty occupation. On appeal, the Petitioner submits a brief and asserts that the Director erred by denying the petition. The matter is now before us on appeal. In these proceedings, it is the Petitioner's burden to establish eligibility for the requested benefit by a preponderance of the evidence. Section 291 of the Act; Matter of Chawathe, 25 l&N Dec. 369, 375 (AAO 2010). We review the questions in this matter de nova. See Matter of Christo 's Inc., 26 l&N Dec. 537, 537 n.2 (AAO 2015). Upon de nova review, we will dismiss the appeal. I. LEGAL FRAMEWORK Section 214(i)(l) of the Act, 8 U.S.C. § 1184(i)(l), defines the term "specialty occupation" as an occupation that requires: (A) theoretical and practical application of a body of highly specialized knowledge, and (B) attainment of a bachelor's or higher degree in the specific specialty (or its equivalent) as a minimum for entry into the occupation in the United States. The regulation at 8 C.F.R. § 214.2(h)(4)(ii) largely restates this statutory definition but adds a non-exhaustive list of fields of endeavor. In addition, the regulations provide that the proffered position must also meet one of the following criteria to qualify as a specialty occupation: (1) A baccalaureate or higher degree or its equivalent is normally the minimum requirement for entry into the particular position; (2) The degree requirement is common to the industry in parallel positions among similar organizations or, in the alternative, an employer may show that its particular position is so complex or unique that it can be performed only by an individual with a degree; (3) The employer normally requires a degree or its equivalent for the position; or (4) The nature of the specific duties [is] so specialized and complex that knowledge required to perform the duties is usually associated with the attainment of a baccalaureate or higher degree. We note as a threshold issue that 8 C.F.R. § 214.2(h)(4)(iii)(A) must logically be read together with section 214(i)(1) of the Act and 8 C.F.R. § 214.2(h)(4)(ii). In other words, this regulatory language must be construed in harmony with the thrust of the related provisions and with the statute as a whole. See K Mart Corp. v. Cartier, Inc., 486 U.S. 281, 291 (1988) (holding that construction of language which takes into account the design of the statute as a whole is preferred); see also COIT Independence Joint Venture v. Fed. Sav. and Loan Ins. Corp., 489 U.S. 561 (1989); Matter of W-F-, 21 l&N Dec. 503 (BIA 1996). As such, the criteria stated in 8 C.F.R. § 214.2(h)(4)(iii)(A) should logically be read as being necessary but not necessarily sufficient to meet the statutory and regulatory definition of specialty occupation. To otherwise interpret this section as stating the necessary and sufficient conditions for meeting the definition of specialty occupation would result in particular positions meeting a condition under 8 C.F.R. § 214.2(h)(4)(iii)(A) but not the statutory or regulatory definition. See Defensor v. Meissner, 201 F.3d 384, 387 (5th Cir. 2000). To avoid this result, 8 C.F.R. § 214.2(h)(4)(iii)(A) must therefore be read as providing supplemental criteria that must be met in accordance with, and not as alternatives to, the statutory and regulatory definitions of specialty occupation. As such and consonant with section 214(i)(1) of the Act and the regulation at 8 C.F.R. § 214.2(h)(4)(ii), we construe the term "degree" in the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A) to mean not just any baccalaureate or higher degree, but one in a specific specialty that is directly related to the proffered position. See Royal Siam Corp. v. Chertoff, 484 F.3d 139, 147 (1st Cir. 2007) ( describing "a degree requirement in a specific specialty" as "one that relates directly to the duties and responsibilities of a particular position"). Applying this standard, USCIS regularly approves H-1B petitions for qualified individuals who are to be employed as engineers, computer scientists, certified public accountants, college professors, and other such occupations. These professions, for which petitioners have regularly been able to establish a minimum entry requirement in the United States of a baccalaureate or higher degree in a specific specialty, or its equivalent, directly related to the duties and responsibilities of the particular position, fairly represent the types of specialty occupations that Congress contemplated when it created the H-1B visa category. To determine whether a particular job qualifies as a specialty occupation, we do not rely simply upon a position's title or the broader occupational category within which a petitioner claims the position is 2 located. The specific duties of the proffered position, combined with the nature of the petitioning entity's business operations, are factors to be considered. We must examine the ultimate employment of the individual, and determine whether the position qualifies as a specialty occupation. See generally Defensor, 201 F. 3d 384. The critical element is not the title of the position or an employer's self imposed standards, but whether the position actually requires the theoretical and practical application of a body of highly specialized knowledge, and the attainment of a baccalaureate or higher degree in the specific specialty as the minimum for entry into the occupation, as required by the Act. Without sufficient evidence regarding the duties the Beneficiary will perform, we are unable to determine whether the Beneficiary will be employed in an occupation that meets the statutory and regulatory definitions of a specialty occupation and a position that also satisfies at least one of the criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A). The services the Beneficiary will perform in the position determine: (1) the normal minimum educational requirement for entry into the particular position, which is the focus of criterion 1; (2) industry positions which are parallel to the proffered position and thus appropriate for review for a common degree requirement, under the first alternate prong of criterion 2; (3) the level of complexity or uniqueness of the proffered position, which is the focus of the second alternate prong of criterion 2; (4) the factual justification for a petitioner normally requiring a degree or its equivalent, when that is an issue under criterion 3; and (5) the degree of specialization and complexity of the specific duties, which is the focus of criterion 4. 8 C.F.R. § 214.2(h)(4)(iii)(A). By regulation, the Director is charged with determining whether the petition involves a specialty occupation as defined in section 214(i)(1) of the Act. 8 C.F.R. § 214.2(h)(4)(i)(B)(2). The Director may request additional evidence in the course of making this determination. 8 C.F.R. § 103.2(b)(8). In addition, a petitioner must establish eligibility at the time of filing the petition and must continue to be eligible through adjudication. 8 C.F.R. § 103.2(b)(1). 11. PROFFERED POSITION The Petitioner claims that the Beneficiary will work as a "fraud data analyst" and submitted a labor condition application (LCA) certified for a position located within the "Information Security Analysts" occupational category, corresponding to the Standard Occupational Classification code 15-1122. The Petitioner stated in its support letter that the proffered position requires a bachelor's degree in management, business, or a related field. 1 The Petitioner initially provided a I ist of duties and provided more details to the duties in their response to the Director's request for evidence (RFE). While we will not list each duty here, we have reviewed and considered each one. Ill. ANALYSIS Upon review of the record in its totality and for the reasons set out below, we conclude that the Petitioner has not demonstrated that the proffered position qualifies as a specialty occupation. In particular, we find that two separate factors independently bar approval of this petition: (1) the Petitioner's lack of a requirement for a bachelor's degree in a specific specialty, or the equivalent; and 1 The Petitioner submitted documentation in support of the H-1B petition, including evidence regarding the proffered position and its business operations. While we may not discuss every document submitted, we have reviewed and considered each one. 3 (2) the lack of a sufficiently-detailed description of the duties of the proffered position, which makes it impossible for us to discern the actual, substantive nature of the position. A. Lack of a Requirement for a Bachelor's Degree in a Specific Specialty, or the Equivalent As a result of the Petitioner's own stated requirements, the proffered position does not meet the statutory or regulatory definition of the term "specialty occupation." As noted, both definitions require the Petitioner to demonstrate that the proffered position requires: (1) the theoretical and practical application of a body of highly specialized knowledge; and (2) the attainment of a bachelor's degree in the specific specialty. The record of proceedings satisfies neither. That the Petitioner would find acceptable a bachelor's degree in business, with no further specialization, alone precludes a determination that the position involves a "body of highly specialized knowledge" or that it requires the attainment of a bachelor 's degree in a "specific specialty." The First Circuit Court of Appeals explained in Royal Siam, 484 F.3d at 147, that: The courts and the agency consistently have stated that, although a general-purpose bachelor's degree, such as a business administration degree, may be a legitimate prerequisite for a particular position, requiring such a degree, without more, will not justify the granting of a petition for an H-1B specialty occupation visa. See, e.g., Tapis Int'lv. INS, 94 F.Supp.2d 172, 175-76 (D. Mass. 2000); Shanti, 36 F. Supp. 2d at 1164- 66; cf. Matter of Michael Hertz Assocs., 19 I & &N Dec. 558, 560 ([Comm 'r] 1988) (providing frequently cited analysis in connection with a conceptually similar provision). This is as it should be: elsewise, an employer could ensure the granting of a specialty occupation visa petition by the simple expedient of creating a generic (and essentially artificial) degree requirement. 2 2 Id. But see India House, Inc. v. McAleenan, 449 F. Supp. 3d 4, 2020 WL 1479519 (D.R.I. 2020). In India House the court distinguished Royal Siam on factual grounds but did not dispute its central reasoning: that a position whose duties can be fulfilled by an individual with a general-purpose bachelor's degree in business is not a specialty occupation. Instead, it distinguished Royal Siam on factual grounds. Here, the Petitioner specifically recognizes an unspecialized bachelor's degree in business as being one of the many degrees it considers as providing an adequate preparation to perform the duties of the proffered position. The agency has longstanding concerns regarding general-purpose bachelor's degrees in business with no additional specialization. For example, in Matter of Ling, 13 I. & N. Dec. 35 (Reg'! Comm'r 1968), the agency stated that attainment of a bachelor's degree in business administration alone was insufficient to qualify a foreign national as a member of the professions pursuant to section 101(a)(32) of the Act, 8 U.S.C. § 1101(a)(32). Twenty years later, the agency looked to the nature of the position itself and clarified that a requirement for a degree with a generalized title, such as business, without further specification, was insufficient to qualify the position as one that is professional pursuant to section 101(a)(32) of the Act. Michael Hertz Assocs., 19 l&N Dec. at 560. See also Matter of'Caron Int 'l, Inc., 19 l&N Dec. 791 (Comm'r 1988) (vice president for manufacturing in a textile company was not a professional position because individual holding general degree in business, engineering or science could perform its duties). 4 The record therefore satisfies neither the statutory nor the regulatory definition of the term "specialty occupation." As the Petitioner has not met the threshold requirement of satisfying the statutory and regulatory definitions of the term "specialty occupation," it cannot satisfy any of the supplemental specialty occupation criteria enumerated at 8 C.F.R. § 214.2(h)(4)(iii)(A)(l)-(4) because, again, we must consider those criteria in harmony with the thrust of the related regulatory provisions and with the statute as a whole. In other words, we must construe those criteria's references to the tenn "degree" as meaning not just any baccalaureate or higher degree, but one in a specific specialty that is directly related to the proffered position. 3 For example, the Petitioner cannot satisfy the supplemental specialty-occupation criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A)(l) because even if it establishes, in the words of this criterion, that "a baccalaureate or higher degree or its equivalent is normally the minimum requirement for entry into the particular position," we would still construe the term "degree" to mean not just any baccalaureate or higher degree, but one in a specific specialty that is directly related to the proffered position. And as discussed above, the Petitioner would not be able to make that demonstration. The same would be true of the remaining three criteria at 8 C.F.R. § 214.2(h)(4)(iii)(A)(2)-(4): because the Petitioner does not require a bachelor's degree in a specific specialty, or the equivalent, it would not be able to satisfy any of those criteria because we would interpret each reference to a "degree" to mean not just any baccalaureate or higher degree, but one in a specific specialty that is directly related to the proffered position . We therefore will not consider the Petitioner's arguments, and the evidence it submits, in support of its contention that it satisfies at least one of the supplemental specialty occupation criteria enumerated at 8 C.F.R. § 214.2(h)(4)(iii)(A)(l)-(4). The record of proceedings does not establish that the proffered position requires both: (1) the Congress created the modern H-lB program as part of the Immigration Act of 1990, Pub. L. No. 101-649, 104 Stat. 4978 . In doing so, it pivoted away from the prior H-1 standard of whether a position was "professional. " Instead , petitioners were now required to demonstrate that a proffered position qualified as a "specialty occupation." Section 10l(a)(l5)(H)(i)(b) of the Act. In the final rule setting forth the requirements for the revamped H-1B program, the agency , responding to comrnenters suggesting that the proposed regulatory "specific specialty" requirement "was too severe and would exclude certain occupations from classifications as specialty occupations ," stated that "[t]he definition of specialty occupation contained in the statute contains this requirement." Temporary Alien Workers Seeking Classification Under the Immigration and Nationality Act, 56 Fed. Reg. 61111, 61112 (Dec. 2, 1991) . The agency's concerns regarding a general-purpose, non-specific degree in business, or business administration, continued under the revamped H-1B program. See, e.g., Shanti, Inc. v. Reno, 36 F. Supp. 2d 1151 (D. Minn. 1999); Royal Siam, 484 F.3d at 147; 2233 Paradise Road, LLC v. Cissna, No. 17-cv - 01018- APG- VCF, 2018 WL 3312967 (D. Nev., July 3, 2018); XiaoTong Liu v. Baran, No. 18-00376-JVS, 2018 WL 7348851 (C.D. Cal. , Dec. 21, 2018); Parzenn Partners v. Baran, No. 19-cv-11515-ADB, 2019 WL 6130678 (D. Mass., Nov. 19, 2019). To the extent the Petitioner is arguing that a bachelor 's degree in business , with no further specialization (or the equivalent), is a bachelor's degree in a specific specialty, then consistent with agency history and federal case law, we must disagree. 3 Royal Siam, 484 F.3d at 147; Caremax, 40 F.Supp.3d at 1187-88; lnnova Sols., Inc. v. Baran, 338 F. Supp. 3d 1009, 1017 (N.D. Cal. 2018) (USCIS did not abuse its discretion in reading the degree requirement together with the "specific specialty" language) ; Payjoy v. Cuccinelli, No. 19-cv-03977-HSG, 2019 WL 3207839 at *3 (N.D. Cal. July 17, 2019) (statutory and regulatory text appear to support USCIS 's interpretation that the degree requirement must be read in conjunction with the "specific specialty" requirement). 5 theoretical and practical application of a body of highly specialized knowledge; and (2) the attainment of a bachelor's degree in the specific specialty. The Petitioner, therefore, has satisfied neither the statutory definition of a "specialty occupation" at section 214(i)(l )(B) of the Act nor the regulatory definition of a specialty occupation at 8 C.F.R. § 214.2(h)(4)(ii). As the Petitioner has not satisfied that threshold requirement, it cannot satisfy any of the supplemental specialty-occupation criteria enumerated at 8 C.F.R. § 214.2(h)(4)(iii)(A)(1)-(4). The Petitioner, therefore, has not established that the proffered position is a specialty occupation, and the appeal must be dismissed and the petition denied for this reason alone. Even if we were to set this foundational deficiency aside and overlook the acceptability of a non specific degree for the position, we would still be unable to analyze the position under the supplemental specialty-occupation criteria enumerated at 8 C.F.R. § 214.2(h)(4)(iii)(A)(1)-(4), because the Petitioner has not demonstrated the substantive nature of the work to be performed by the Beneficiary. B. Substantive Nature of the Proffered Position As indicated, a crucial aspect of this matter is whether the Petitioner has sufficiently described the duties of the proffered position such that we may discern the nature of the position and whether the position actually requires the theoretical and practical application of a body of highly specialized knowledge attained through at least a baccalaureate degree in a specific discipline. When determining whether a position is a specialty occupation, we look at the nature of the business offering the employment and the description of the specific duties of the position as it relates to the performance of those duties within the context of that particular employer's business operations. As mentioned, the Petitioner designated the proffered position on the LCA4 under the occupational category "Information Security Analysts" conesponding to the SOC 15-1122 from the Occupational Information Network (O*NET), at a Level I wage rate. According to O*NET's description, individuals holding positions located within the "Information Security Analysts" occupation "[p]lan, implement, upgrade, or monitor security measures for the protection of computer networks and information."5 A review of the O*NET tasks indicate the occupation may safeguard data but has limited data analysis duties.6 The Petitioner's description of the proffered position creates ambiguity in the record regarding the nature of the position and raises questions as to whether the position actually falls within the occupational category designated on the LCA. The Petitioner's data analysis duties appear to be atypical of the duties generally performed by individuals working in positions located within the 4 A petitioner submits the LCA to the U.S. Department of Labor (DOL) to demonstrate that it will pay an H-1B worker the higher of either the prevailing wage for the occupational classification in the area of employment or the actual wage paid by the employer to other employees with similar duties, experience, and qualifications. Section 212(n)(l) of the Act; 20 C.F.R. § 655.731(a). 5 We reviewed the O*NET Summary Report for ·'Information Security Analysts" at the time of filing. O*NET Online Archives, "Summary Rep01i for: 15-1122.00 Information Security Analysts," https://www.onetonline.org/Archive_ONET-SOC_2010_ Taxonomy_09_2020/link/summary/15-1122.00 (last visited Aug. 30, 2021). 6 Id. 6 "Information Security Analysts" occupation. For example, the Petitioner's job description would require the Beneficiary to "[b ]uild PostgreSQL queries to analyze billions of data points being shared by over 6000 organizations ... and stored in Apache Impala DB to identify global fraud patterns"; "[analyze] customer data to tune rules, exposes patterns, research anomalies, reduce false positives, and build executive and project-level reports"; "[i]dentify meaningful insights from chargeback data using statistical methodologies and machine learning techniques"; "[c]reate statistical models (using Python and/ or PostgreSQL) to look for fraud patterns within chargeback data provided by ... customers from the e-commerce industry"; "[g]enerate customer reports by pulling data through PostgreSQL scripting on an Apache Impala DB"; and "[c]reate statistical models using PostgreSQL queries and Python/ R scripts to proactively analyze transaction data." The Petitioner's duties suggest the Beneficiary wi 11 query data to look for patterns and trends. These data analysis duties are not found within the O*NET tasks for positions located within the '"Information Security Analysts" occupation, but they do appear among the tasks listed for SOC code 15-1199.08, "Business Intelligence Analysts," who are required to "[p]roduce financial and market intelligence by querying data repositories and generating periodic reports"; "[d]evise methods for identifying data patterns and trends in available information sources"; "[g]enerate standard or custom reports summarizing business, financial, or economic data for review by executives, managers, clients, and other stakeholders"; "[s]ynthesize current business intelligence or trend data to support recommendations for action"; and "[ c ]ollect business intelligence data from available industry reports, public information, field reports, or purchased sources." 7 In other words, many of the position's duties are beyond the description of the "Information Security Analysts" SOC code and appear more closely aligned to the duties of the "Business Intelligence Analysts" SOC code. With these ambiguities in the record regarding the duties of the position, we cannot ascertain the substantive nature of the position. In addition, the letter authored b~ I Professor and Associate Dean in the College of Business and Economics atl I university, does not account for the proffered position's data duties. Professor Scott restates the extended duties provided by the Petitioner and describes the proffered position will "create and generate reports that aggregate data from across may [sic] software products, and track data across time to provide actionable data-centered information to decision-makers." Again, these data-gathering and analysis duties appear to be outside the scope of the positions within the "Information Security Analysts" and appear to be more closely aligned to the duties of the "Business Intelligence Analysts" occupation.~----~does not address or explain the apparent conflict between the Petitioner's designation of the occupation on the certified LCA and the data analysis duties that fall outside the parameters of that occupation. As suchJ I's opinion does not support the selected designation on the Petitioner's LCA. If the duties of a proffered position involve aspects of more than one occupational category (e.g., "Information Security Analysts" and "Business Intelligence Analysts"), U.S. Department of Labor's (DOL) "Prevailing Wage Detennination Policy Guidance" states that the employer "should default 7 Likewise, we reviewed the O*NET Summary Report for ··Business Intelligence Analysts" at the time of filing. The occupation of "Business Intelligence Analysts" was previously designated SOC code 15-1199.08. O*NET Online Archives, "15-1199.08 Business Intelligence Analysts," https://www.onetonline.org/Archive_ONET SOC_2010_ Taxonomy_09_2020/link/summary/15-1199.08 (last visited Aug. 30, 2021). 7 directly to the relevant O*NET-SOC occupational code for the highest paying occupation." 8 The Petitioner did not do so. A Level I position located within the "Business Intelligence Analysts" (SOC code 15-1199.08) occupational category would necessitate a higher wage of $82,255 rather than the offered wage of $69,971 per year. 9 This wage disparity highlights the difference between the "Information Security Analysts" and the "Business Intelligence Analysts" occupational categories generally, and more specific to this case, the significance of the Petitioner's choice of the lower-paying occupational category. In sum, since the position's broad description lacks specificity because it includes duties that more likely pertain to other occupations, we cannot determine the substantive nature of this particular position. Therefore, we could not conclude that the actual duties of the proffered position require a bachelor's degree in a specific specialty, or its equivalent, nor determine that the duties actually correspond to the certified LCA.10 Absent more specific and persuasive evidence regarding the nature of the proffered position's duties, the Petitioner has failed to demonstrate the substantive nature of the work to be performed by the Beneficiary. This would preclude further analysis of whether the proffered position satisfies any criterion at 8 C.F.R. § 214.2(h)(4)(iii)(A). Moreover, the record does not establish that the Petitioner satisfied the statutory and regulatory definitions of specialty occupation. Ill. CONCLUSION As set forth above, we conclude that the evidence of record does not establish, more likely than not, that the proffered position qualifies for classification as a specialty occupation. Accordingly, the appeal will be dismissed for the above stated reasons. In visa petition proceedings, it is the petitioner's burden to establish eligibility for the immigration benefit sought. Section 291 of the Act, 8 U.S.C. § 1361. The Petitioner has not met that burden. ORDER: The appeal is dismissed. 8 U.S. Dep't of Labor, Emp't & Training Admin., Prevailing Wage Determination Policy Guidance, Nonagric. Immigration Programs (rev. Nov. 2009), available at http://www.foreignlaborcert.doleta.gov/pdf/NPWHC_Guidance_Revised_11_2009.pdf . .--------, 9 The Petitioner provided an LCA certified on April 30, 2020 for a position located in~----- California. The wages for SOC 15-1199.08, at the time of the LCA's certification can be found on the Foreign Labor Ce1iification Data Center Online Wage Library: https://flcdatacenter.com/OesQuickResults.aspx?code=15- 1199&area~&year=20&source=l 10 The LCA serves as the critical mechanism for enforcing section 212(n)(l) of the Act, 8 U.S.C. § 1182(n)(l). See Labor Condition Applications and Requirements for Employers Using Nonimmigrants on H-lB Visas in Specialty Occupations and as Fashion Models; Labor Certification Process for Permanent Employment of Aliens in the United States, 65 Fed. Reg. 80,110, 80,110-11 (proposed Dec. 20, 2000) (to be codified at 20 C.F.R. pts. 655-56) (indicating that the wage protections in the Act seek "to protect U.S. workers' wages and eliminate any economic incentive or advantage in hiring temporary foreign workers" and that this "process of protecting U.S. workers begins with [the filing of an LCA] with [DOL]."). While DOL is the agency that certifies LCA applications before they are submitted to U.S. Citizenship and Immigration Services (USCIS), DOL regulations note that the Department of Homeland Security (DHS) (i.e., its immigration benefits branch, USCIS) is the department responsible for determining whether the content of an LCA filed for a particular Form 1-129 actually supports that petition. See 20 C.F.R. § 655.705(b). The regulation at 20 C.F.R. § 655.705(b) requires that USCIS ensure that "the petition is supported by an LCA which conesponds with the petition .... " 8
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