Indictment — United States v. Luke Joselin, Southern District of Florida (Document 1)
Summary
A grand jury indictment in United States v. Luke Joselin, Case 0:22-cr-60028-WPD, in the U.S. District Court for the Southern District of Florida, entered on the docket February 25, 2022 as Document 1. It charges conspiracy to commit wire fraud in Count 1, wire fraud in Counts 2-10 and aggravated identity theft in Counts 11-12. The indictment alleges that in 2020 Joselin and co-conspirators submitted false PPP loan applications through online bank processor portals, using fabricated tax forms and bank statements and, in some applications, stolen identities, and that Joselin took a portion of the proceeds as a kickback. The wire counts list loans including $186,972 for 24Hour Printing and $182,500 for Hug a Print. A penalty sheet and a certificate of trial attorney are attached.
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“Indictment — United States v. Luke Joselin, Southern District of Florida (Document 1).”
Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/indictment-no-0-22-cr-60028-dkt-1-s-d-fla-e8d2471cd3/
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Case 0:22-cr-60028-WPD Document 1 Entered on FLSD Docket 02/25/2022 Page 1 of 13
Feb 24, 2022
UN ITED STA TE S D ISTW CT C O U RT
SO U TH ER N DISTRICT O F FL OR IDA
CA SE N O . 22-60028-CR-DIMITROULEAS/SNOW
18U.S.C.j1349
18U.S.C.j1343
18U.S.C.j1028A(a)(1)
18U.S.C.j982(a)(2)(A)
UNITED STATES OF AM ERICA
V S.
LU K E JO SELIN ,
D efendant.
IN D ICTM ENT
The Grand Jury chargesthat:
G EN ER AL ALLE G ATIO N S
Ata1ltim esm aterialto tlnislndictm ent:
TheSm allBusinessAdm inistration.theCOW D-19 Em ereencv.and the CARES Act
1. TheCoronavirusAid,Relief,andEconomicSectlrity ICGCARES''IActwasafederal
1aw enacted M arch 27,2020,to provide em ergency financialassistatwe to Am ericans suffedng
econom icharmsfrom theCOVID-19pandem ic.Toachievethisgoal,theCARES Actestablished
new tem porary progrsm sandexpandedexistingprogrnm sadministeredbytheUnitedStatesSm all
BusinessAdministration (ççSBA'').
ThePavcheck Protection Proqram
2. Onesotlrceofreliefprovidedby the CARES Actwastheauthorization offorgivable
loanstosmallbusinessesforjobreteniion andcertainotherexpenses,throughaprogram referred
toasthePaycheck ProtectionProgram (<TPP'').
Case 0:22-cr-60028-WPD Document 1 Entered on FLSD Docket 02/25/2022 Page 2 of 13
ThetypesofbusinesseseligibleforaPPP loan undertheCARES Actincluded sole
propdetorships. For the pedod from February 15, 2020, through June 30, 2020, sole
proprietorshipswere eligible to receive aPPP loan to coverlostincom e.ln orderto obtain aPPP
loan,thequalifyingsolepropdetorshipsubmittedaPPPloanapplication(SBA Form 2483),signed
by the soleproprietor.ThePPP loan application required the soleproprietorto acknowledgethe
progrnm nzles and m ake certain affirm ative certifcationsto be eligibleto obtain the PPP loan.In
addition,the sole proprietor had to reportand docllm entthe sole proprietorship's incom e and
expenses,astypically reported to the InternalRevenue Service on Fol'm 1040,Schedule C.The
lending institution used this repot'
t and docllm entation to calculate the nm otmt of m oney the
applicantwasentitled to receiveunderthePPP.
4. Businesses other than sole proprietorsllips could also apply for PPP loans by
submitting an SBA Form 2483.Thesebusinesses,through autholized representatives,alsohad to
acknowledgethePPP rulesand makecertain affirmative certificationsto be eligibleto obtain the
PPP loan. In thePPP loan application,these businesses,through authorized representatives,had
tostatetheir:(a)averagemonthlypayrollexpenses;and(b)nllmberofemployees.Thesefigtlres
wereusedtocalculatethenm otmtofm oney theapplicantbusinesseswereeligibletoreceivelmder
the PPP. In addition,these businesseshad to provide docum entation evidencing theirpayroll
expenses;typically,businesses would supply docllm ents showing the am otmtofpayrolltaxes
reported to the IRS.
5. A PPP loan application had to be processed by a participating lender or the
participating lender's loan processor.lfaPPP loan application w asapproved,the lenderfunded
the PPP loan using its own m onies,wllich w ere fully guaranteed by the SBA.Data from the
application,including irlform ation aboutthe borrow er,the totalam otm tofthe loan,and the reports
Case 0:22-cr-60028-WPD Document 1 Entered on FLSD Docket 02/25/2022 Page 3 of 13
and docum entation regardingthebusiness'sincom e and expenses,weretransm itted by thelender
to the SBA in thecotlrse ofprocessing theloan.
PPP loan proceedswere required to beused by the businesson certain permissible
expenses payrollcosts,intereston m ortgages,rent,and utilities. The PPP allow ed the interest
and principalon the PPP loan to be entirely forgiven ifthe businessspentthe loan proceedson
theseexpenseitem swithin a designatedperiodoftim eand used adefined portion ofthePPP loan
W OCCCdS 0n Payrollexpenses.
R elevantB anlts and B ank Processors
Bnnk 1wasabnnk basedin Utah thatwasan approved SBA lenderofPPP loans.
Bnnk Processor 1 w asa com pany based in California thatpartnered w ith B nnk 1 to
offerPPP loansthroughtheInternet.A sm allbusinesscouldapplyforaPPP loan through an online
portal operated by Bnnk Processor 1.Bnnk Processor 1 would receive and review the loan
application tllrough a serverlocated in Virginia.lfthe loan application was approved,apartner
bnnk,such asBnnk 1,would disbm sethePPP lomlfunds.
Bnnk Processor2 wasa com pany based in Georgia thatoffered PPP loansthrough
theInternetandthatwasalsoan approved SBA lenderofPPP loans.A smallbusinesscould apply
for a PPP loan tllrough an online portaloperated by Bnnk Processor2.Bnnk Processor 2 w ould
receiveandreview theloan applicationthrough aselwerlocated in Virginia.Iftheloan application
w as approved,Bnnk Processor2 ora partnerbnnk w ould disbtlrse the PPP loan funds.
The D efendant,R elevantEntities.and R elevantPersons
10. 24HOUR PRINTING INC (&Q4Hot1rPdnting'')wasaFloridaprofk coporationwith
itslisted addressin N orth Lauderdale,Florida.
Case 0:22-cr-60028-WPD Document 1 Entered on FLSD Docket 02/25/2022 Page 4 of 13
HUG A PRINT LLC (;1HugaPrinf')wasaFloridalimited liability company with
itslisted addressin North Lauderdale,Florida.
D efendantLU K E JO SELIN ,a residentofBrow ard County,Florida,w as the listed
Presidentof241-10. Printing and M anagerofHug a Pdnt.
SKICAS LLC (ttskicas'')was a Florida limited liability company with its listed
addressin H ollyw ood,Florida.
14. Renaldo Harrison,a residentofBroward Cotmty,Florida,wasthe listed owner of
Sldcas.
PY CERITE LLC (Gçpricerite'')wasaFloridalimitedliabilitycompanywithitslisted
addressin Lauderhill,Flodda.
16. Judlex Jean Louis,a residentofBrow ard Cotmty,Flodda,w asthe listed m anager of
Pricerite.
C O IJN T 1
C onspiracy to C om m itW ire Fraud
(18U.S.C.j 1349)
The GeneralAllegationssection oftllislndictm entisrealleged and incop oratedby
reference asthough fully setforth herein.
2. From in or arotm d M ay 2020,continuing through in or around A ugust2020,in
Broward Cotmty,inthe Southern DistrictofFlorida,and elsewhere,thedefendant,
LUKE JOSELIN ,
didwillfully,thatis,withtheintenttofurthertheobjectoftheconspiracy,andknowinglycombine,
conspire,confederate,and agree w ith Renaldo H arrison,Judlex Jean Louis,and w ith othersknow n
andllnknownto the Grand Jury,to com m itoffensesagainsttheU nited States,thatis,to lcnow ingly,
and w ith the intentto defraud,devise,and intend to devise,a schem e and artifice to deâaud,and
Case 0:22-cr-60028-WPD Document 1 Entered on FLSD Docket 02/25/2022 Page 5 of 13
to obtain m oney and property by m eans of m aterially false and fraudulent pretenses,
representations, and prom ises, know ing that the pretenses,representations, and prom ises w ere
false and fraudulentwhen m ade,and,forthepurpose ofexecuting the scheme and artifice,did
knowingly transmitand cause to be transmitted,by means ofwire commtmication in interstate
comm erce,certain m itings,signs,signals,picm res,and solmds,in violation ofTitle 18,United
StatesCode,Section 1343.
PURPOSE OF THE CON SPIM CY
Itw asthe pup ose ofthe conspiracy forthe defendantand llis co-conspiratorsto
'lnlawfully emichthemselvesby,nmongotherthings:(a)subrnitting alld causingthesubmission
offalseand fraudulentapplicationsforloans and grantsmade available to provide reliefforthe
economiceffectscausedby theCOVID-19pandemic,includingPPP loans;(b)offering,paying,
and receiving kickbacks in retllrn for assistance in the subm ission of false and â audulent loan
applications;and (c)diverting âaudproceedsforthedefendant'smld co-conspirators'personal
use,theuseand benefitofothers,andto furtherthe fraud.
M AM ER A N D M EAN S O F TH E CO N SPIM CY
The m alm er and m eans by which the defendant and llis co-conspirators sought to
accomplishtheobjectsandpurposeoftheconspiracyincluded,amongothers,thefollowing:
4. LU K E JO SELIN ,R enaldo H anison,Judlex Jean Louis,and otherco-conspirators
created emailaccotmtsto facilitatethe subm ission offalse and âaudulentPPP loan applications
and,in som einstances,to share stolenpersonalidentification inform ation related to thepreparation
offalseand fraudulentPPP loan applicationsin thenam esofidentitytheftvictim s.
5. LU K E JO SELIN ,Renaldo H anison,Judlex Jean Louis,and otherco-conspirators
also created orlline accotmts with Bnnk Processor 1 and Bnnk Processor 2,which they used to
Case 0:22-cr-60028-WPD Document 1 Entered on FLSD Docket 02/25/2022 Page 6 of 13
upload,edit,andshare draftsoffalseandfraudulentPPP loan applications,causinginterstatewire
commlmicationsbetween the Southem DistrictofFlorida and Virgillia.
LUKE JOSELIN,Renaldo Hanison,JudlexJean Louis,andotherco-conspirators
created false and fraudulenttax forms and bnnk statem entsto supportthesefalse and fraudulent
PPP loan applications.
LUK E JOSELG ,RenaldoHarrison,Judlex JeanLouis,and otherco-conspirators
used Bank Processor 1's onlineportaland Bank Processor 2'sonline portalto subm itfalse and
fraudulent PPP loan applications,via interstate wire,for their preexisting companies and for
fictitiousbusinessesthey created orreinstated tofurthertheirfraud schem e.
8. In som eoftheseâaudulentPPP loan applications,LUKE JOSELIN,Judlex Jean
Louis,and other co-conspiratorsused false socialsecurity nllmbers or socialsecurity n'lm bers
stolen from victim sto disguisetheirown identitiesasthetrueapplicants.
As a result ofthe false and fraudulentPPP loan applications subm itted to Bnnk
Processor 1 and Bnnk Processor2 and otherlendersparticipating in the PPP,LIJK E JO SELIN,
Judlex Jean Louis,Renaldo Hanison,and otherco-conspiratorsreceivedhundredsofthousandsof
dollarsin PPP loan reliefto wllich they werenotentitled.Them oney obtained f'
rom theirfalsely
and fraudulently obtained PPP loans was notused for payroll and other authorized expenses.
Instead,theâaudulently obtained PPP loan money wasusedto tmjustly endch membersofthe
conspiracy andothersand to furtherthefraud scheme.
For his role in the subm ission of false and fraudulent PPP loan applications
resulting in disG bution ofproceedsto co-conspirators,LUK E JOSELIN dem anded andreceived
aportion oftheproceedsasaldckback.
A l1in violation ofTitle 18,United States Code,Section 1349.
6
Case 0:22-cr-60028-WPD Document 1 Entered on FLSD Docket 02/25/2022 Page 7 of 13
C O UN T S 2-10
W ire Fraud
(18U.S.C.j1343)
TheGeneralAllegationssection ofthisIndictm entisrealleged andincorporatedby
referenceasthough fully setforth herein.
2. From in or arotmd M ay 2020,continuing through in orarotmd August2020,in
Broward County,in theSouthem DistrictofFlorida,and elsewhere,the defendant,
LU K E JO SELIN ,
did know ingly,and w ith intentto deâaud,devise,and intend to devise a schem e and artifice to
defraud,and to obtain money and m operty by meansofmaterially false and fraudulentpretenses,
representationsand prom ises,lm owingthatthepretenses,representations,andpromiseswerefalse
andfraudulentwhenm ade,andforthepurposeofexecutingtheschem eandartifice,didlcnowingly
transmitand cause to be transm itted,by m eansofwire commllnication in interstate comm erce,
certain m itings,signs,signals,picturesand sotmds,in violation ofTitle 18,Urlited StatesCode,
Sections 1343 and 2.
PU R PO SE O F TH E SCH EM E AN D AR TIFIC E
3. Itwasthepurposeofthe schemeand artificeforthe defendantand llisaccomplices
totmlawfullyenrichthemselvesby,amongotherthings:(a)submittingandcausingthesubmission
offalse and fraudulentapplicationsforloansand grantsm ade available to provide reliefforthe
economiceffectscaused bytheCOVID-19pandemic,includingPPP loans;(b)offering,paying,
and receiving kickbacks in rettm lfor refening other individuals for the subm ission of false and
fraudulent loan applications;and (c) diverting fraud proceeds for the defendant's and co-
conspirators'personaluse,theuse andbenefitofothers,and to fartherthefraud.
Case 0:22-cr-60028-WPD Document 1 Entered on FLSD Docket 02/25/2022 Page 8 of 13
SC H EM E A N D A R TIFICE
4. Paragraphs 4 through 10 of the M anner and M eans section from Cotmt 1 of this
Indictment are realleged and incorporated by reference as though fully setfol'
th herein as the
descdption ofthe schem e and artifice.
U SE O F W IR ES
5. On oraboutthedatesspecified asto each cotmtbelow,in Broward County,in the
Southern DistrictofFlorida,and elsewhere,thedefendant,LUKE JO SELIN,forthe pup oseof
executing andin fuhheranceofaforesaidschem eand artificeto degaud,and to obtain m oney and '
property by m eans ofm atedally false and fraudulentpretenses,representations,and prornises,
knowing thatthepretenses,representations,and prom iseswere falseand fraudulentwhen m ade,
did knowingly transm itand cause to be transm itled by m eans of wire comm tmication certain
writings,signs,signals,pictures,and sotmds,asdescdbed below:
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Electronic subm ission ofa false and fraudulentPPP
2 M loan application on behalf of Ltlke Joselin's sole
ay 28,2020 proprietorsllip,from the Southem D istdctofFlorida
to Bnnk Processor 1, resulting in a PPP loan of
$27,005.
Electronic subm ission of a false and fraudulentPPP
3 J loan application onbehalfofJudlexJeanLouis'ssole
tm e 1,2020
proprietorship,from the Southem Districtof Flozida
to Bnnk Processor 1, resulting in a PPP loan of
$20,833.
Electronic submission ofa falseand gaudulentPPP
4 J loan application on bçhalfofRenaldo H anison'ssole
tm e 2,2020
proprietorship,from the Southern D istrictofFlorida
to Bnnk Processor 2, resulting in a PPP loan of
$20,833.
Electronic subm ission of a false and fraudulentPPP
5 J loan application on behalf of J.A .G.C.'S sole
tm e 3,2020
proprietorship,from the Southern D istrictofFlorida
to B nnk Processor 1, resulting in a PPP loan of
$19,412.
8
Case 0:22-cr-60028-WPD Document 1 Entered on FLSD Docket 02/25/2022 Page 9 of 13
CP UN a, > PROM M ATD . vxwozawxnvvzav wxw w xnvp :
A DA TE AM OV'R AX Am n ku Y# 'G R
Electronic subm ission ofa false and fraudulentPPP
Jlm e 3,2020 loan application on behalf of T.D.'S sole
proprietorship,from the Southem DistrictofFlorida
to Bnnk Processor 1, resulting in a PPP loan of
$19,998.
Electronicsubm ission ofa false and âaudlzlentPPP
Jtme 16,2020 loan application on behalfof241.10. Printing,f'
th rom
eSouthem DistrictofFloridato Bnnk Processor1,
resultin in aPPP loan of$186,972.
Electronic subm ission ofa false and fraudulentPPP
8 Jtm e 17,2020 l
Soan application on behalfofHug a Print,âom the
outhern District of Florida to Bnnk Processor 2,
resultin in a PPP loan of$182,500.
Eledronic subm ission ofafalse and fraudulentPPP
9 Jtme26,2020 loan application on behalf of Pdcerite, from the
Southem DistrictofFloridato Bnnk Processor2.
Electronic subm ission ofa falseand fraudulentPPP
10 July 11,2020 loan application on behalf of Sldcas, from the
Southem DistrictofFloridatoBank Processor2.
In violation ofTitle 18,United StatesCode,Sedions1343 and 2.
COUNTS 11-12
A ggravated Identity T heft
(18U.S.C.j1028A(a)(1))
On or aboutthe dates specified below,in Brow ard Colmty,in the Southem Districtof
Florida,and elsewhere,the defendant,
LU K E JO SEL IN ,
dudng and in relation to afelony violation ofTitle 18,United StatesCode,Sedion 1343,thatis,
wire fraud,aschr ged in Counts5 and 6 ofthisIndidment,did knowingly transfer,possess,and
use,w ithoutlaw fulauthority,the m eans of identification ofanother person,as set forth in each
cotmtbelow :
COUNT APPVOM W TE
PATE : M EANS OF D ENTIFICATION
11 Jtme3,2020 N am eand FloridaDriverLicense ofJ.A .G .C.
12 June3,2020 Nam eand socialsecurity nlzmberofT.D .
Case 0:22-cr-60028-WPD Document 1 Entered on FLSD Docket 02/25/2022 Page 10 of 13
InviolationofTitle18,UnitedStatesCode,Sections1028A(a)(1)and2.
FO R FE ITIJR E AI,
L E G A TIO N S
TheallegationsofthisIndictm entarehereby re-alleged andby thisreferenceftzlly
incorporatedherein forthepurposeofallegingforfeitaretotheUnited StatesofAm ericaofcertain
property inwhich thedefendant,LUK E JOSELIN,hasan interest.
2. Upon conviction ofaviolation,oraconspiracy to com mita violation,ofTitle 18,
United StatesCode,Section 1343,asalleged in thisIndictment,thedefendantshallforfeitto the
United StatesofAm edca any property constituting,orderived from,proceedsobtained,directly
or indirectly,as the resultof such offenses,pursuantto Title 18,United States Code, Section
982(a)(2)(A).
3. Thepropertysubjecttoforfeitlzreasaresultoftheallegedoffensesincludes,butis
notlimited to,asum ofm oney equalin valuetothetotalamotmtoffundsconstim ting,ordedved
from ,proceeds obtained asa resultofthealleged offenses,which may be soughtasa forfeiture
moneyjudgment.
lfany ofthepropertysubjecttoforfeiture,asaresultofany actoromissionofthe
defendants:
a. cnnnotbelocated upon theexerciseofduediligence;
b. hasbeen transferred orsoldto,ordeposited with,atllird party;
hasbeenplacedbeyondthejtuisdictionofthecourt;
hasbeen substantially diminished in value;or
hasbeen comm ingled with otherproperty which cnnnotbe divided without
difliculty,
10
Case 0:22-cr-60028-WPD Document 1 Entered on FLSD Docket 02/25/2022 Page 11 of 13
the United States shallbe entitled to the forfeiture ofsubstituteproperty undertheprovisionsof
Title21,UnitedStatesCode,Section 85341$..
A11pursuanttoTitle18,United StatesCode,Section 982(a)(2)(A),andtheprocedmesset
forth atTitle21,United StatesCode,Sedion 853,asincorporatedby Title 18,United StatesCode,
Section982(b)(1).
A TRU E BILL
FO SON
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1.+ 1 o sTA s A TTORX EY
Z RANN.BHAT
A SSISTAN T UN ITED STA TES A TTORN EY
11
Case 0:22-cr-60028-WPD Document 1 Entered on FLSD Docket 02/25/2022 Page 12 of 13
UNITEDSTATESDISTRICT COIJRT
SOUTH ERN DISTRICT O F FLORIDA
W TED STATESOFAG W CA CASE NO.
V.
LUK E JOSELEQ, CER TBXCATE OF TR TAL ATTORNEY *
Superseding CaseInform ation:
Defendant. /
CourtDivision:tselectOne) -INo
Newdefendantts) I--IYes I'-
N Miami I
--IKeyWest FZ-FTL Numberofnewdefendants
I--IWPB N FTP Totalnumberofcotmts
1.1havecarefully consideredtheallegationsoftheindictm ent,thenum berofdefendants,thenllm berofproG ble
witnessesandthelegalcomplexitiesoftheIndictment/lzlformation attachedhereto.
2.Iam awarethattheinformation suppliedonthisstatem entwillbereliedupon bytheJudgesofthisCoul'tin
settingtheircalendarsandscheduling crim inaltrialsunderthemandateofthe Speedy TrialAct,
Title28 U.S.C.Section 3161.
3.lnterpreter:(YesorNo) No
Listlanguageand/ordialect
4.Thiscasewilltake 4-5 daysforthepartiestotry.
5.Pleasecheck appropriatecategory andtypeofoffenselistedbelow :
(Checkonlyone) (Checkonlyone)
1 0to5days Uz Petty (71
11 6to10days (71 Minor (71
III 11to20days (71 Misdemeanor EZI
IV 21to60days Eq1 Felony Ed
V 61daysandover (71
6.HasthiscasepreviouslybeenfiledinthisDistrictCourt? (YesorNo) No
Ifyes:Judge CaseNo.
(Attachcopyofdispositiveorder)
Hasacomplaintbeenfiledinthismatter? (YesorNo) No
Ifyes:M agistrateCase No.
Relatedm iscellaneousnum bers: 21-60140-C1 21-60265-CR
Defendantts)infederalcustodyasof
Defendantts)ins'
tatecustodyasof
Rule20 from theDistrictof
Isthisapotentialdeathpenaltycase?(YesorNo) No
7.D oesthiscase originatefrom am atterpending intheCentralRegion oftheU .S.Attorney'sOfficepriorto
August9,2013(Mag.JudgeAlicia0.Valle)?(YesorNo) No
8.D oesthiscase originatefrom am atterpending intheNorthernRegionoftheU .S.Attorney'sOfficepriorto
August8,2014(Mag.JudgeShaniekM aynard?(YesorNo) No
9.D oesthiscase originatefrom am atterpending intheCentralRegion oftheU .S.Attorney'
sOfficepriorto
October3,2019(Mag.JudgeJaredStrauss)?(YesorNo) No
*.
F
KiranN .Bhat
AssistantUnited StatesAttorney
FLA BarNo. 1008370
*penaltySheetts)attachd REV 3/19/21
Case 0:22-cr-60028-WPD Document 1 Entered on FLSD Docket 02/25/2022 Page 13 of 13
U NITED STATES DISTRICT COU RT
SO UTH ER N DISTRICT O F FLOR IDA
PENA LTY SH EET
D efendant'sN am e:LUc JO SELIN
Case N o:
Count#:1
Conspiracy to Com m itW ire Fraud
Title 18.United StatesCode.Section 1349
*M ax.Penalty:Twenty(20)years'imprisonment
Counts#:2-10
W ire Fraud
Title 18*United StatesCode.Sections 1343 and 2
* M ax.Penalty:Twenty (20)years'imprisonment
Counts#:11-12
A aaravated Identity Theft
Title 18,United StatesCode.Sections1028A(a)(1)and2
*M ax.Penalty:M andatoryconsecutivetwo(2)years'imprisonment
*Refersonly to possibleterm ofincarceration,does notincludepossible nnes,restitution,
specialassessm ents,parole term s,or forfeitures thatm ay be applicable.
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