dismissed O-1A Case: Equestrian
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the beneficiary qualifies as an alien of extraordinary ability in athletics. The AAO noted a significant inconsistency in the record regarding the beneficiary's proposed job duties, specifically whether he would be employed as an equestrian, his stated area of extraordinary ability, or as a trainer, which is considered a different field of expertise.
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(b)(6)
DATE: DEC 2 9 2014
IN RE: Petitioner:
Beneficiary:
Office: VERMONT SERVICE CENTER
U.S. Department of Homeland Security
U.S. Citizenship and Immigration Services
Administrative Appeals Office (AAO)
20 Massachusetts Ave., N.W., MS 2090
Washington. DC 20529-2090
U.S. Citizenship
and Immigration
Services
FILE:
PETITION: Petition for a Nonimmigrant Worker Pursuant to Section 101(a)(15)(0)(i) of the Immigration
and Nationality Act, 8 U.S.C. § 110l(a)(15)(0)(i)
ON BEHALF OF PETITIONER:
INSTRUCTIONS:
Enclosed please find the decision of the Administrative Appeals Office (AAO) in your case.
This is a non-precedent decision. The AAO does not announce new constructions of law nor establish agency
policy through non-precedent decisions. If you believe the AAO incorrectly applied current law or policy to
your case or if you seek to present new facts for consideration, you may file a motion to reconsider or a
motion to reopen, respectively. Any motion must be filed on a Notice of Appeal or Motion (Form I-290B)
within 33 days of the date of this decision. Please review the Form I-290B instructions at
http://www.uscis.gov/forms for the latest information on fee, filing location, and other requirements.
See also 8 C.F.R. § 103.5. Do not file a motion directly with the AAO.
Thank you,
�?!�
Ron Rosenberg
Chief, Administrative Appeals Office
www .uscis.gov
(b)(6)
NON-PRECEDENT DECISION
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DISCUSSION: The Director, Vermont Service Center, denied the nonimmigrant visa petition. The
matter is now before the Administrative Appeals Office ("AAO") on appeal. We will dismiss the
appeal.
The petitioner filed this nonimmigrant visa petition seeking to classify the beneficiary pursuant to
section 101(a)(15)(0)(i) of the Immigration and Nationality Act ("Act"), 8 U.S.C. § 1101(a)(15)(0)(i),
as an alien with extraordinary ability in the field of athletics. According to Part 5 of the petition, the
petitioner seeks to employ the beneficiary as an equestrian for a period of three years.
After issuing a request for evidence (RFE) and then considering the evidence of record, the director
denied the petition, finding that the petitioner failed to establish that the beneficiary qualifies as an alien
of extraordinary ability in athletics.
On appeal, the petitioner asserts that "[t]he documentary evidence submitted with this brief establishes
that [the beneficiary] has not only met his standard of proof, but that his is an [e]questrian of
extraordinary ability." Upon review of the record, including the evidence submitted on appeal, we
agree with the decision of the director and will dismiss the appeal.
I. Law
Section 101(a)(15)(0)(i) of the Act provides classification to a qualified alien who has extraordinary
ability in the sciences, arts, education, business, or athletics which has been demonstrated by sustained
national or international acclaim, whose achievements have been recognized in the field through
extensive documentation, and who seeks to enter the United States to continue work in the area of
extraordinary ability.
The regulation at 8 C.F.R. § 214.2( o )(3)(ii) states, in pertinent part, that: "Extraordinary ability in the
field of science, education, business, or athletics means a level of expertise indicating that the person is
one of the small percentage who have arisen to the very top of the field of endeavor."
The regulation at 8 C.P.R.§ 214.2(o)(3)(iii) states, in pertinent part:
Evidentiary criteria for an 0-1 alien of extraordinary ability in the fields of science,
education, business, or athletics. An alien of extraordinary ability in the fields of
science, education, business, or athletics must demonstrate sustained national or
international acclaim and recognition for achievements in the field of expertise by
providing evidence of:
(A) Receipt of a major, internationally recognized award, such as the Nobel Prize; or
(B) At least three of the following forms of documentation:
(1) Documentation of the alien's receipt of nationally or internationally
recognized prizes or awards for excellence in the field of endeavor;
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(2) Documentation of the alien's membership in associations in the field for
which classification is sought, which require outstanding achievements of
their members, as judged by recognized or international experts in their
disciplines or fields;
(3) Published material in professional or major trade publications or major
media about the alien, relating to the alien's work in the field for which
classification is sought, which shall include the title, date, and author of
such published material, and any necessary translation;
(4) Evidence of the alien's participation on a panel, or individually as a judge
of the work of others in the same or in an allied field of specialization to
that for which classification is sought;
(5) Evidence of the alien's original scientific, scholarly, or business-related
contributions of major significance in the field;
(6) Evidence of the alien's authorship of scholarly articles in the field, m
professional journals, or other major media;
(7) Evidence that the alien has been employed in a critical or essential capacity
for organizations and establishments that have a distinguished reputation;
(8) Evidence that alien has either commanded a high salary or will command a
high salary or other remuneration for services, evidenced by contracts or
other reliable evidence.
(C) If the criteria in paragraph ( o )(3)(iii) of this section do not readily apply to the
beneficiary's occupation, the petitioner may submit comparable evidence in
order to establish the beneficiary's eligibility.
Additionally, the regulation at8 C.F.R. § 214. 2(o)(2)(iii) provides:
The evidence submitted with an 0 petition shall conform to the following:
(A) Affidavits, contracts, awards, and similar documentation must reflect the nature of
the alien's achievement and be executed by an officer or responsible person
employed by the institution, firm, establishment, or organization where the work
was performed.
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(B) Affidavits written by present or former employers or recognized experts certifying
to the recognition and extraordinary ability ... shall specifically describe the
alien's recognition and ability or achievement in factual terms and set forth the
expertise of the affiant and the manner in which the affiant acquired such
information.
The submission of evidence relating to at least three criteria does not, in and of itself, establish
eligibility for 0-1 classification. 59 Fed. Reg. 41818, 41820 (Aug. 15, 1994). In addition, we have
held that the "truth is to be determined not by the quantity of evidence alone but by its quality."
Thus, in adjudicating the petition pursuant to the preponderance of the evidence standard, USCIS
must examine "each piece of evidence for relevance, probative value, and credibility, both
individually and within the context of the totality of the evidence, to determine whether the fact to be
proven is probably true." Matter ofChawathe, 25 I&N Dec. 369, 376 (AAO 2010).
II. Analysis
We note that, while not addressed by the director, the record contains inconsistencies regarding the
job duties of the beneficiary and the nature of the petitioner's business. According to the document,
"Summary of the Terms of the Oral Agreement," between the petitioner and the beneficiary, the
beneficiary's "primary responsibilities will include training and competing as an EQUESTRIAN."
The petitioner listed the beneficiary's job title as equestrian on both the Form I-129, Petition for a
Nonimmigrant Worker, and in its letter of support. The petitioner's letter of support also states that
the beneficiary "would be a perfect addition to our roster of equestrians," and discusses the
beneficiary's past as an equestrian, but does not include a description of the beneficiary's duties and
does not make any reference to the beneficiary as a trainer, either in the past or as part of his duties
for the petitioner. The director issued a request for evidence which stated that the petitioner "must
provide an explanation of the competition, event or performance in which the beneficiary will
participate" and "[a]n explanation of the nature of the events or activities." In response, the
petitioner submitted a copy of the beneficiary's itinerary, which states that the beneficiary "will be
training and preparing riders for the following tentatively scheduled competitions, " but does not
indicate that the beneficiary will be competing in any of the events.
The regulation at 8 C.F.R. § 214.2(o)(3)(i) requires "evidence that the work which the alien is
coming to the United States to continue is in the area of extraordinary ability." While previous
riding experience as an equestrian may benefit a horse trainer, riders and trainers rely on very
different sets of basic skills and thus, are not the same area of expertise. Although involving a
different classification than in the instant petition, in Lee v. Ziglar, 237 F. Supp. 2d 914 (N.D. Ill.
2002), the court stated:
It is reasonable to interpret continuing to work in one's "area of extraordinary ability" as
working in the same profession in which one has extraordinary ability, not necessarily in
any profession in that field. For example, Lee's extraordinary ability as a baseball player
does not imply that he also has extraordinary ability in all positions or professions in the
baseball industry such as a manager, umpire or coach.
(b)(6)
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PageS
Id. at 918. The court noted a consistent history in this area.
Accordingly, whether the beneficiary will work as an equestrian or a trainer is material.
Specifically, if the petitioner seeks to employ the beneficiary as a trainer, it must submit the required
initial evidence to establish the beneficiary's eligibility as a trainer. While the petitioner might also
be able to demonstrate eligibility based on the beneficiary's accomplishments as a rider and evidence
that training is also within his area of expertise, the petitioner may not combine the beneficiary's
riding and training accomplishments to satisfy the initial evidence requirement of meeting three
criteria. As will be discussed in further detail below, the petitioner failed to establish that the
beneficiary is an alien of extraordinary ability as either an equestrian or as a trainer.
Regarding the nature of the petitioner's business,. the petitioner's letter of support states that the
business "provides equestrian arena architecture, construction, installation and footing products. We
specialize in constructing premium riding rings through careful site analysis, proper site preparation
and correct installation of exclusive surfacing products." The petitioner does not provide any
evidence to demonstrate why such a business would require the services of either an equestrian or a
horse trainer. In contrast, Form 1-129 states that the petitioner is an equestrian training center.
It is incumbent upon the petitioner to resolve any inconsistencies in the record by independent
objective evidence. Matter of Ho, 19 I&N Dec. 582, 591-92 (BIA 1988). Any attempt to explain or
reconcile such inconsistencies will not suffice unless the petitioner submits competent objective
evidence pointing to where the truth lies. Id. The petitioner has not resolved the inconsistencies
regarding the proposed employment or the exact nature of the petitioner's business.
For the purposes of this decision, as the petitioner does not claim that the beneficiary meets at least three
of the regulatory criterion required for this exclusive classification based solely on his accomplishments
as a trainer, we will limit the discussion to his accomplishments as an equestrian.
As there is no evidence that the beneficiary has received a major, internationally recognized award,
the petitioner must establish the beneficiary's eligibility under at least three of the eight criteria set
forth at 8 C.F.R. § 214.2(o)(3)(iii)(B).
A. Evidentiary Criteria1
Documentation of the alien's receipt of nationally or internationally recognized prizes or
awards for excellence in the field of endeavor.
The director found that the petitioner did not establish "the level of the events in which the beneficiary
competed." In addition, the director stated that the ribbons "fail[] to show the beneficiary has sustained
international recognition." As evidence, the petitioner submitted thirty five ribbons won by the
beneficiary between 1989 and 1994. Of the thirty five submitted ribbons, seventeen clearly state that
they were awarded at the junior level. While the age of the competitors alone does not preclude the
1 The petitioner does not claim the beneficiary meets or submit evidence relating to the regulatory categories
of evidence not discussed in this decision.
(b)(6)
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competitiOn from being nationally or internationally recognized, it is the petitioner's burden to
demonstrate that any competition the beneficiary won is qualifying. Where the competition is restricted
to individuals of certain ages, the petitioner must explain how such an age-limited competition enjoys
national or international recognition.
We note that the record contains a letter from which states that the beneficiary won
the " " but there is no legible evidence in the record in support
of this statement. 2 The petitioner did not submit primary evidence of his receipt of the award. The
regulation at 8 C.F.R. § 103.2(b)(2)(i) provides that the non-existence or unavailability of required
evidence creates a presumption of ineligibility. According to the same regulation, only where the
petitioner demonstrates that primary evidence does not exist or cannot be obtained may the petitioner
rely on secondary evidence and only where secondary evidence is demonstrated to be unavailable
may the petitioner rely on affidavits. In this case, while the petitioner submitted letters, the
petitioner did not submit any documentary evidence demonstrating that primary evidence and
secondary evidence do not exist or is unavailable. Regardless, the letters that the petitioner provided
. are not affidavits as the affiants did not swear to or affirm the truth of the information before an
officer authorized to administer oaths or affirmations who has, having confirmed the declarant's
identity, administered the requisite oath or affirmation. See Black's Law Dictionary 58 (9th Ed.,
West 2009). Nor, in lieu of having been signed before an officer authorized to administer oaths or
affirmations, do they contain the requisite statement, permitted by Federal law, that the signers, in
signing the statements, certify the truth of the statements, under penalty of perjury. 28 U.S.C.
§ 1746.
On appeal, as in response to the director's request for evidence, the petitioner relies on a letter from
President of the . to establish the recognition
of two of the awards. Mr. states that "[a]t the national Championship on two occasions in 1989
and 1990, ... [the beneficiary] was crowned
� • .
"b ut
does not provide any additional information . Although the appellate brief asserts that "these awards
were not obtained at the junior level," according to the handwritten information on the ribbons
submitted, both of these ribbons were awarded at the junior level. In addition, an award with
"National," "International," or "Excellence" in the title does not automatically elevate the award to a
nationally or internationally recognized award. In fact, it does not necessarily demonstrate that the
awards are national or international in nature. Without documentary evidence reflecting the national
or international recognition of the award, the name of the award alone is insufficient.
The appellate brief asserts that because "these competitions were organized and sponsored by the
.. . it is clear that the level of events and competitions in which the
beneficiary has competed have been the highest level of competition available in Mexico." The
petitioner did not, however, submit corroborating evidence to establish that any of the beneficiary's
ribbons are nationally or internationally recognized prizes or awards. Not every competition sponsored
by the automatically rises to the level of a nationally recognized event. Furthermore, only a
limited number of the beneficiary's the ribbons indicate that they were awarded by . Without
documentary evidence to support the claim, the assertions in an appellate brief will not satisfy the
2 We note that in addition to the legible photocopies and photographs of the beneficiary's ribbons, the initial
filing included a set of photocopies which are mostly illegible.
(b)(6)
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petitioner's burden of proof. The unsupported assertions in an appellate brief do not constitute
evidence. Matter of Obaigbena, 19 I&N Dec. 533, 534 n. 2 (BIA 1988); Matter of Laureano, 19 I&N
Dec. 1, 3 n. 2 (BIA 1983); Matter of Ramirez-Sanchez, 17 I&N Dec. 503, 506 (BIA 1980).
Without documentary evidence to establish the national or international recognition of the ribbons, the
petitioner has not established the beneficiary's eligibility under the plain language of 8 C.F.R.
214.2( o )(3)(iii)(B)(1 ).
Documentation of the alien's membership in associations in the field for which classification
is sought, which require outstanding achievements of their .members, as judged by recognized
or international experts in their disciplines or fields.
The director found that the petitioner had not established that the beneficiary's membership in the
and the met this criterion. In order to demonstrate
that membership in an association meets this criterion, a petitioner must show that the association
requires outstanding achievement as an essential condition for admission to membership.
Membership requirements based on employment or activity in a given field, minimum education or
experience, standardized test scores, grade point average, recommendations by colleagues or current
members, or payment of dues do not satisfy this criterion as such requirements do not constitute
outstanding achievements. Further, the overall prestige of a given association is not determinative;
the issue here is membership requirements rather than the association's overall reputation.
Regarding the the petitioner submitted an undated letter thanking the beneficiary for joining
both the and the
_
and printouts from the
website. These materials provide: "Equestrian competitors, leisure riders, coaches, fans and
enthusiasts each share a special bond with the horse. This commonality defines the membership of
the " We note that the petitioner has never claimed that membership in L satisfies this
criterion and that the petitioner did not submit any evidence regarding the membership requirements
for The appellate brief asserts that membership in is "extremely selective" and that
"(t]he organization is renowned for its high caliber equestrian members that compete in elite
equestrian competitions throughout the world." The petitioner, however, did not submit any
evidence that the beneficiary is anything other than a dues paying member. Furthermore, the
petitioner did not submit any evidence, such as by-laws or other documentary evidence of the
membership requirements to support the appellate brief or to establish that the association requires
outstanding achievements as a condition of membership, as required by the plain language of the
regulation. Without documentary evidence to support the claim, the assertions in an appellate brief
will not satisfy the petitioner's burden of proof. See Matter of Obaigbena, 19 I&N Dec. at 534 n.2;
Matter of Laureano, 19 I&N Dec. at 3 n. 2; Matter of Ramirez-Sanchez, 17 I&N Dec. at 506.
Moreover, the Internet materials the petitioner did provide suggest that membership is open to
leisure riders, coaches, fans and enthusiasts.
Similarly, regarding the beneficiary's membership in the the petitioner did not submit any
documentary evidence, such as by-laws or membership requirements to establish that outstanding
achievements are an essential condition of membership. Rather, the petitioner relies on the letter
from Mr. which discusses the membership process to be a trainer member. As previously
discussed, the petitioner's role as a trainer cannot be combined with his accomplishments as an
(b)(6)
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equestrian to establish his extraordinary ability. While we note that the letter indicates that the
beneficiary was a "Rider member" before becoming a trainer member, the letter does not establish
the requirements to become a "Rider member." Furthermore, the plain language of the regulation at
8 C.P.R. 214.2(o)(3)(iii)(B)(2) requires evidence of "membership in associations" in the plural.
Significantly, not all of the criteria at 8 C.P.R. § 214.2( o )(3)(iii) are worded in the plural. Specifically,
the regulation at 8 C.P.R. § 214.2(o)(3)(iii)(B)(4) only requires service on a single judging panel.
Moreover, when the regulation at 8 C.P.R.§ 214.2(o) wishes to include the singular within the plural, it
expressly does so, as when it states at 8 C.P.R.§ 214.2(o)(2)(ii)(D) that the petitioner must submit " [a]
written advisory opinion(s) from the appropriate consulting entity or entities." Thus, it can be inferred
that the plural in any regulatory criterion has meaning. In a different .context, federal courts have upheld
users' ability to interpret significance from whether the singular or plural is used in a regulation?
For the reasons above, the petitioner has not established the beneficiary's eligibility under the plain
language of 8 C.P.R. 214.2(o)(3)(iii)(B)(2).
Published material in professional or major trade publications or major media about
the alien, relating to the alien's work in the field for which classification is sought,
which shall include the title, date, and author of such published material, and any
necessary translation.
In general, in order for published material to meet the criterion at 8 C.P.R. § 214.2(o)(3)(iii)(B)(3), it
must be "about" the beneficiary and, as stated in the regulations, be printed in professional or major
trade publications or other major media. To qualify as major media, the publication should have
significant national or international distribution. Some newspapers, such as the
nominally serve a particular locality but would qualify as major media because of significant national
distribution, unlike small local community papers.4 In addition, it is insufficient to establish eligibility
for this criterion based on any material that only lists, mentions, or indicates the petitioner's name,
such as the posting of a rider's results from a riding event in a newspaper. A mention of the
beneficiary's name does not automatically meet the plain language of the regulation. See, e. g.,
Negro-Plumpe v. Okin, 2:07-CV-820-ECR-RJJ at *1, *7 (D. Nev. Sept. 8, 2008) (upholding a
finding that articles about a show are not about the actor).
The petitioner submitted eight articles with certified English translations. The ruticles "[The
beneficiary] ' "[The beneficiary],
" and "[The beneficiary] · " do not include the source of
the article, such as the name of the publication, and, therefore, the petitioner has not established that the
3 See Maramjaya v. USCIS, Civ. Act. No. 06-2158 (RCL) at 12 (D.C. Cir. March 26, 2008); Snapnames.com
Inc. v. Chertoff, 2006 WL 3491005 at *10 (D. Or. Nov. 30, 2006) (upholding an interpretation that the
regulatory requirement for "a" bachelor's degree or "a" foreign equivalent degree at 8 C.P.R. § 204.5(1)(2)
requires a single degree rather than a combination of academic credentials).
4 Even with nationally-circulated newspapers, consideration must be given to the placement of the article. For
example, an article that appears in the Washington Post, but in a section that is distributed only in Fairfax
County, Virginia, for instance, would not have significant national distribution.
(b)(6)
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articles appeared in professional or major trade publications or major media.5 We note that the
petitioner submitted two identical articles titled "[The beneficiary]
_
' which appear in two different publications. The second article, which includes the
source, will be discussed below.
The articles ' and
and [the beneficiary] which reference the beneficiary's success as a junior-level
competitor, appeared in . According to the information the petitioner submitted, the
weekly publication is "an artistically designed newspaper which recognizes the cultural diversity of all
Hispanic communities while uniting them through their common faith." The newspaper has 1100
subscriptions with "500 [m]ailed to [m]ajor [c]orp[orations] & [a]dvertising [a]gencies" and a
circulation total of 30,000 for New Jersey and four boroughs of New York City.
The second article titled "[The beneficiary]
_
appeared in _ The petitioner submitted information about the "information agency"
and specifically its website at www whir h launched in
approximately eight years after the publication of the article in _ on June The
information submitted does not provide any information for the publication and thus, has no
probative value.
The article "[The beneficiary] ' appeared
in According to the information submitted, "[a] run of 25[,]000 copies distributed daily
in all regions of ' with "[a]n average of 75[,]000 readers per day." In addition, according to
the same information, there are "100 newspapers that are read in the state." The petitioner did not,
however, submit any information to establish how ranks in comparison to the other
published newspapers or to demonstrate that a paper published in one state in Mexico is major
media.
The article "[The beneficiary] ·
_
not, however, provide any information to establish that
I appeared in The petitioner did
is major media.
For the reasons above, the petitioner has not established the beneficiary's eligibility under the plain
language of 8 C.F.R. 2 14.2(o)(3)(iii)(B )(3).
Evidence that the alien has been employed in a critical or essential capacity for
organizations and establishments that have a distinguished reputation.
The director found that the "record is devoid of documentation relating to the beneficiary's past
employment." The petitioner has asserted that the beneficiary meets this criterion in the initial
filing, the response to the director's request for evidence and on appeal. The appellate brief asserts
that the beneficiary meets this criterion based upon his membership in the The
5 We note that the petitioner asserts that the article "[The beneficiary] ' was
published in but the submitted copy of the article does not include any information on the
source.
(b)(6)
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plain language of the regulation requires that "the alien has been employed" and there is no evidence
that the beneficiary was ever employed by
Regarding the according to the letter from Mr. , also a trainer, the beneficiary "has been
working as [a] trainer." The petitioner did not, however, provide an organizational chart or other
similar evidence to establish how this role fits within the overall hierarchy of the organization or to
differentiate the beneficiary's role from that of other trainers. Regardless, as previously stated, the
beneficiary's role as a trainer cannot be considered here in combination with his riding
accomplishments. Regarding the beneficiary's time as a rider for there is no indication that
the beneficiary was "employed" in a qualifying role by the organization. Rather, the beneficiary
competed as a member.
For the reasons above, the petitioner has not established the beneficiary's eligibility under the plain
language of 8 C.P.R. 214.2(o)(3)(iii)(B )(7).
B. Suinmary
Based on the foregoing, the petitioner has not submitted qualifying evidence under at least three criteria
at 8 C.P.R. § 214.2(o)(3)(iii)(B). Therefore, the petitioner has failed to demonstrate that the
beneficiary satisfies the regulatory requirement of three types of evidence. In addition, the evidence
in the aggregate does not establish the beneficiary's sustained national or international acclaim as
required by 8 C.P.R. § 214.2(o)(3)(iii) or that the beneficiary has a level of expertise indicating that he
is one of the small percentage who have arisen to the very top of the field of endeavor as required by the
regulation at 8 C.P.R.§ 214.2(o)(3)(ii)
III. CONCLUSION
The appeal will be dismissed for the above stated reasons, with each considered as an independent
and alternate basis for the decision. 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;
Matter ofOtiende, 26 I&N Dec. 127, 128 (BIA 2013). Here, that burden has not been met.
ORDER: The appeal is dismissed. Avoid the mistakes that led to this denial
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