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Lalit Mishra
Lalit Mishra

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Privacy Engineering: Automated PII Detection and Redaction

Executive Summary: The Engineering Imperative of Data Sanitization

The digitization of global commerce and the exponential growth of machine learning applications have fundamentally altered the relationship between software architecture and data privacy. Historically, privacy was relegated to the domain of legal compliance—a passive exercise in drafting Terms of Service, consent forms, and retention policies. In the modern data ecosystem, however, privacy has evolved into a hard engineering constraint. It is no longer sufficient to promise privacy; systems must be architected to enforce it deterministically.

For senior privacy engineers and data platform architects, the mandate is clear: shift from "compliance by policy" to "compliance by code." The ingestion of unstructured data—whether through high-concurrency web scraping, log aggregation, or third-party API consumption—introduces a significant risk vector. Personally Identifiable Information (PII) acts as a contaminant within the data lake, turning valuable datasets into "toxic assets" that attract regulatory scrutiny and compromise downstream machine learning models.

This blog articulates a comprehensive framework for "Privacy Engineering," treating data sanitization as a core software engineering discipline. We explore the architectural failure modes of naive ingestion, the technical supremacy of Microsoft Presidio as a detection standard, and the implementation of robust, privacy-aware pipelines. By integrating Named Entity Recognition (NER), context-aware logic, and advanced cryptographic redaction strategies, engineering teams can dismantle the traditional friction between data utility and data privacy, ensuring alignment with GDPR, CCPA, and emerging AI safety standards.

Let make our mood light with a pretty funny meme 😊!

A split-screen meme


The Anatomy of a Failure: When "Public" Data Becomes a Liability

To understand the necessity of privacy engineering, one must first analyze the catastrophic failure modes of naive data ingestion. A prevailing misconception among data engineers is that "public" data—information accessible without authentication on the open web—is free from privacy constraints. This assumption is legally perilous and technically flawed.

The Scraper’s Fallacy

Consider a hypothetical scenario involving "FinScrape Analytics," a fintech entity developing alternative credit scoring models. The engineering team deploys a distributed scraping architecture using headless browsers (e.g., Playwright or Selenium) to aggregate professional profiles from public social media platforms, industry forums, and corporate "About Us" pages. The objective is to extract job titles, employment history, and public endorsements to infer creditworthiness.

The Ingestion Fault: The scraper is designed to extract <div> and <p> content based on CSS selectors. However, the unstructured text within these containers often contains unsolicited PII that the scraper is not designed to recognize or filter.

  • Inadvertent Collection: A forum post scraped for sentiment analysis contains a user pasting their personal phone number and email address to resolve a customer service dispute.
  • Contextual Leakage: A scraped corporate biography inadvertently captures a home address listed alongside a business address, or a personal mobile number used for emergency contact.
  • Sensitive Attributes: The text contains inferred political opinions, trade union membership, or health data (Special Category Data under GDPR Article 9), which requires explicit consent to process, regardless of its public availability.

The Regulatory Blast Radius

Upon ingestion, this raw text is serialized (e.g., JSON or Avro) and dumped into a Data Lake (S3, Azure Blob Storage) and subsequently loaded into a data warehouse like Snowflake. The PII is now "at rest" and replicated across multiple environments (development, staging, production).

  • GDPR Violation (Article 5 - Data Minimization): The company collected data irrelevant to the specified purpose. The principle of data minimization dictates that only data strictly necessary for the purpose should be processed.
  • GDPR Violation (Article 14 - Notification): Since the data was not obtained directly from the subject, the company maintains an obligation to notify the individuals—an operational impossibility given the volume of millions of records.
  • The Fine: Regulatory bodies like the French CNIL and Irish DPC have aggressively penalized companies for scraping public data without valid legal bases or sanitization measures. For instance, the French DPA fined a data broker €240,000 for scraping LinkedIn profiles without adequate transparency or legal basis, emphasizing that "public" availability does not negate privacy rights. Similarly, Meta (Facebook) faced a €265 million fine related to a scraping leak, underscoring that the failure to implement "technical and organizational measures" to prevent PII harvesting is a punishable offense.

The Engineering Lesson: The failure was not in the scraping code’s ability to fetch HTML, but in the pipeline’s lack of a "Privacy Firewall." Privacy Engineering dictates that no unstructured text should land in persistent storage without passing through a decontamination layer.


Privacy Engineering: A Core Discipline

The transition from legal checkpoints to engineering checkpoints requires a fundamental change in how data pipelines are conceived. Privacy Engineering operationalizes abstract legal principles into concrete code execution, moving the responsibility from the legal department to the DevOps and Data Engineering teams.

The Privacy-by-Design Pipeline Model

Traditional ETL (Extract, Transform, Load) processes often treat privacy as a governance task performed after loading—typically triggered by an audit or a Data Subject Access Request (DSAR). Privacy Engineering moves this to the "Transform" phase, or even earlier, to the "Extraction" phase, creating a proactive defense mechanism.

Table 1: The Shift from Compliance to Engineering

Feature Legal/Compliance Approach Privacy Engineering Approach
Trigger Audit, Incident, or DSAR Ingestion event (Real-time/Batch)
Scope Policy documents & retention schedules Code-level filtering & sanitization
Action Retroactive deletion/suppression Proactive redaction/tokenization
Tooling Spreadsheets, Legal Counsel NLP Models, Regex, Vaults, Presidio
Metric Compliance Certifications (SOC2, ISO) Recall/Precision of PII Detection, Latency
Enforcement Manual Review Automated CI/CD Gates

Shift Left: Sanitization at the Edge

The most effective privacy architecture sanitizes data as close to the source as possible. In a scraping context, this means analyzing the text payload within the scraper’s memory space or immediately upon message queue ingestion (e.g., Kafka, Kinesis), before writing to disk. This aligns with the GDPR principle of Data Protection by Design and by Default (Article 25). By stripping PII from the payload before it enters the data lake, the "toxic asset" liability is neutralized immediately. Raw identifiers never spread across logs, backups, or downstream systems, limiting the "blast radius" of any potential breach.

This "Shift Left" approach fundamentally changes the economics of data protection. Remediation of PII deep within a data warehouse is computationally expensive and operationally complex (requiring rewrite of immutable partitions). Sanitization at ingestion is a linear cost associated with compute, preventing the compounding debt of privacy risk.

A horizontal flow diagram against a dark background


Technical Deep Dive: Microsoft Presidio

To implement this vision, engineers require a robust, extensible, and production-ready detection engine. Microsoft Presidio has emerged as the industry standard open-source framework for this purpose. Unlike proprietary SaaS solutions that act as black boxes, Presidio offers the transparency, modularity, and on-premises deployment capabilities required for high-stakes engineering.

Architecture: Separation of Concerns

Presidio’s architecture is bifurcated into two distinct, decoupled services: the Analyzer and the Anonymizer. This separation is critical for auditability and flexibility, allowing detection logic to evolve independently of redaction policies.

Presidio Analyzer
The Analyzer is the detection brain. It ingests unstructured text and outputs a list of detected entities with confidence scores and location indices. It is stateless and read-only regarding the text transformation.

  • Orchestrator: The AnalyzerEngine coordinates the detection process. It manages a registry of "Recognizers" and aggregates their results.
  • Recognizers: These are the logic units. Presidio supports multiple types to maximize coverage and accuracy:
    • Pattern Recognizers: Use Regular Expressions (Regex) for structured data like credit card numbers, email addresses, and IP addresses. These are computationally efficient and deterministic.
    • Model-Based Recognizers: Utilize Named Entity Recognition (NER) models (via spaCy, Stanza, or HuggingFace Transformers) to detect context-dependent entities like Person Names (PER), Locations (LOC), and Organizations (ORG). This allows the system to distinguish "George Washington" (Person) from "Washington" (Location).
    • Logic Recognizers: Implement complex validation logic, such as Luhn algorithm checks for credit cards or checksums for national IDs, reducing false positives from random number sequences.
    • Context Aware Enhancers: These components boost the confidence score of a detected entity if specific "context words" are found in proximity (e.g., boosting a 9-digit number's score if the word "SSN" or "Social" appears nearby).

Presidio Anonymizer
The Anonymizer is the transformation muscle. It accepts the original text and the metadata payload from the Analyzer (the list of RecognizerResult objects) to apply specific operations.

  • Operators: The Anonymizer executes "Operators" on the detected spans. Standard operators include replace (substitution), redact (deletion), mask (e.g., ***-**-1234), and hash (SHA-256/512).
  • Reversibility: Crucially, the Anonymizer supports encryption operators, allowing for reversible pseudonymization if the engineering team manages the encryption keys securely. This enables specific authorized workflows to decrypt data while keeping it opaque to general analytics.

NER vs. Regex: The Precision-Recall Trade-off

A sophisticated privacy engineer understands when to deploy NER versus Regex, as the choice impacts both accuracy and system latency.

Regular Expressions (Regex):

  • Mechanism: Pattern matching based on character sequences.
  • Use Cases: Highly structured identifiers (Email, IPv4/v6, IBAN, SSN, Phone Numbers).
  • Pros: Extremely low latency, deterministic, high precision for strict formats.
  • Cons: Fails on unstructured, ambiguous entities. A regex cannot reliably distinguish a person's name from a street name or a common noun. Broad regex patterns (e.g., \d{9}) suffer from high false-positive rates without context.

Named Entity Recognition (NER):

  • Mechanism: Statistical models (Deep Learning/Transformers) trained on labeled corpora (e.g., OntoNotes) to predict entity tags based on linguistic context and word vectors.
  • Use Cases: Unstructured entities (Person Names, Organizations, Geopolitical Entities).
  • Pros: Context-aware. Can identify "Apple" as an Organization in "Apple released a phone" and as a fruit in "I ate an apple."
  • Cons: Higher latency (requires model inference), non-deterministic (probabilistic), requires GPU/TPU for high throughput, larger memory footprint. Evaluation on datasets like CoNLL shows high F1 scores but highlights the computational cost.

Hybrid Approach: Presidio excels by combining both. It uses NER to find the "Person" and Regex to find the "Email," then aggregates the results using a conflict resolution strategy (e.g., prioritizing the match with the higher confidence score). This hybrid approach allows engineers to leverage the speed of regex for structured data while relying on the sophistication of NER for ambiguous text.

Multilingual Support and NLP Engines

Global scraping operations encounter diverse languages, necessitating a multilingual approach. Presidio’s abstraction layer allows swapping the underlying NLP engine via the NlpEngineProvider.

  • spaCy: The default engine. Fast, production-ready, with models available for dozens of languages (e.g., en_core_web_lg, es_core_news_lg, de_core_news_lg). It strikes a balance between performance and accuracy.
  • Stanza: A Stanford NLP library that often provides higher accuracy for low-resource languages but comes with a higher latency cost. Presidio supports integration with spacy-stanza.
  • Transformers: For state-of-the-art accuracy, engineers can integrate HuggingFace Transformers models (e.g., BERT, RoBERTa) tailored for NER tasks. While computationally intensive, these models offer superior performance on complex, nuanced text.

Architecting the Privacy-Aware Scraping Pipeline

To operationalize Presidio, we propose a "Privacy Firewall" architecture. This pipeline ensures that no raw data is persisted without inspection, adhering to the principle of "Defense in Depth".

The Pipeline Flow: Scrape -> Detect -> Redact -> Audit -> Store

Ingestion Layer: A scalable scraping cluster

Python Integration Workflow

The following section details the code implementation of this architecture, demonstrating how to integrate Presidio into a Python-based processing worker.

Setup and Initialization
First, we establish the environment with the necessary libraries. We initialize the AnalyzerEngine with a registry containing both pre-defined and custom recognizers.

# Prerequisites:
# pip install presidio-analyzer presidio-anonymizer spacy beautifulsoup4
# python -m spacy download en_core_web_lg

import logging
from bs4 import BeautifulSoup
from presidio_analyzer import AnalyzerEngine, RecognizerRegistry, PatternRecognizer, Pattern
from presidio_anonymizer import AnonymizerEngine
from presidio_anonymizer.entities import OperatorConfig

# Initialize Logger
logging.basicConfig(level=logging.INFO)
logger = logging.getLogger("PrivacyFirewall")

# Initialize Engines (Singleton pattern recommended for production to avoid reload overhead)
# Loading the NLP model (en_core_web_lg) is expensive (~1-2 seconds), do it once at startup.
registry = RecognizerRegistry()
registry.load_predefined_recognizers()

# Add Custom Recognizer (Example: Internal User ID format specific to the platform)
# Pattern: "UID" followed by 6 digits (e.g., UID123456)
user_id_pattern = Pattern(name="internal_uid", regex=r"UID\d{6}", score=0.8)
user_id_recognizer = PatternRecognizer(supported_entity="INTERNAL_UID", patterns=[user_id_pattern])
registry.add_recognizer(user_id_recognizer)

# Configure the Analyzer with the registry and default NLP engine (spaCy)
analyzer = AnalyzerEngine(registry=registry)
anonymizer = AnonymizerEngine()

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4.2.2 The Ingestion and Cleaning Phase
Scraped content is often raw HTML. Analyzing HTML tags directly can confuse NER models (e.g., misinterpreting class names as entities). We must extract visible text while preserving structure where necessary for context.

def extract_text_from_html(html_content: str) -> str:
    """
    Strips HTML tags to extract clean text for PII analysis.
    Uses BeautifulSoup for robust parsing.
    """
    soup = BeautifulSoup(html_content, 'html.parser')

    # Remove script and style elements as they rarely contain relevant PII text
    for script in soup(["script", "style"]):
        script.extract()

    # Get text with separator to prevent word concatenation across tags
    text = soup.get_text(separator=' ')

    # Normalize whitespace
    lines = (line.strip() for line in text.splitlines())
    chunks = (phrase.strip() for line in lines for phrase in line.split("  "))
    clean_text = '\n'.join(chunk for chunk in chunks if chunk)

    return clean_text

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The Detection and Redaction Core

This is the heart of the pipeline. We define a transformation policy: Names are replaced with placeholders, Phones are masked, and specific internal IDs are hashed to allow for referential integrity without exposure.

def sanitize_payload(text: str):
    """
    Analyzes text for PII and applies redaction policies.
    """
    # 1. Analyze
    # We define the entities we specifically care about to optimize performance.
    target_entities =

    results = analyzer.analyze(
        text=text,
        entities=target_entities,
        language='en',
        score_threshold=0.6,  # Confidence threshold tuning
        return_decision_process=True # Useful for debugging and auditing
    )

    # Audit Log (Metadata only - NO PII VALUES)
    # This aligns with the "Audit" phase of the architecture
    for res in results:
        logger.info(f"PII Detected: Type={res.entity_type}, Score={res.score}, Start={res.start}, End={res.end}")

    # 2. Anonymize (Define Operators per entity)
    # Define custom operators for different entity types to balance privacy and utility
    operators = {
        "PERSON": OperatorConfig("replace", {"new_value": "<PERSON_REDACTED>"}),
        "PHONE_NUMBER": OperatorConfig("mask", {"type": "mask", "masking_char": "*", "chars_to_mask": 7, "from_end": True}),
        "EMAIL_ADDRESS": OperatorConfig("replace", {"new_value": "<EMAIL_REDACTED>"}),
        "INTERNAL_UID": OperatorConfig("hash", {"hash_type": "sha256"}),
        "CREDIT_CARD": OperatorConfig("mask", {"masking_char": "*", "chars_to_mask": 12, "from_end": False}),
    }

    # Execute Anonymization
    anonymized_result = anonymizer.anonymize(
        text=text,
        analyzer_results=results,
        operators=operators
    )

    return anonymized_result.text

# Example Usage
raw_html = "<html><body><p>Contact John Doe at 555-0199 or user@example.com. Ref: UID882211</p></body></html>"
clean_text = extract_text_from_html(raw_html)
safe_text = sanitize_payload(clean_text)

print(f"Original: {clean_text}")
print(f"Sanitized: {safe_text}")
# Output: Contact <PERSON_REDACTED> at 555-******* or <EMAIL_REDACTED>. Ref: <SHA256_HASH>

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This code snippet demonstrates a self-contained, reproducible unit of the Privacy Firewall. In a production environment, the sanitize_payload function would be the entry point for the Kafka consumer worker.


Advanced Redaction Strategies: Beyond Simple Masking

While simple masking (***) satisfies basic compliance, it often destroys data utility. Analytics and ML teams typically need to preserve the referential integrity of the data without exposing the identity. For example, knowing that "User A" behaved similarly to "User B" is valuable, even if we don't know who "User A" is. Privacy Engineering offers several advanced strategies to bridge this gap.

Hashing (Deterministic Anonymization)

Hashing converts PII into a fixed-size string (e.g., SHA-256).

  • Mechanism: Hash(Input) -> Digest. Presidio supports this via the hash operator.
  • Pros: Consistent. The same email address always hashes to the same string, allowing for JOIN operations across different datasets and frequency analysis (e.g., "How many unique users visited?").
  • Cons: Vulnerable to Rainbow Table attacks if the input space is small (e.g., phone numbers or 6-digit IDs). To mitigate this, engineers must apply a cryptographic salt (a random string added to the input before hashing). Presidio allows configuration of hash types (sha256, sha512, md5).

Reversible Tokenization (Vault-Based)

For scenarios where PII might need to be recovered (e.g., a support ticket scraping pipeline where an agent might need to contact the user later), irreversible hashing is insufficient. We need Tokenization.

In a Vault-based architecture, the PII is swapped for a random token (UUID or a format-preserving token). The mapping (Token <-> PII) is stored in a secure, isolated "Vault" (e.g., Redis or an encrypted SQL table) with strict access controls.

Presidio Integration with Vaults: While Presidio handles the detection and logic, the "Vault" interaction usually requires a custom operator or an integration with the encrypt operator using a symmetric key.

  • Architecture: When Presidio detects an entity, it calls a custom function that checks the Vault (e.g., Redis). If the PII exists, it retrieves the token; if not, it generates a new token, saves the pair to the Vault, and returns the token to replace the text.
  • Security: This concentrates the risk into the Vault. Securing the Vault (via encryption at rest, strict IAM roles, and network isolation) secures the entire dataset.

Table 2: Redaction Strategy Comparison

Strategy Reversible? Utility for Analytics Security Level Presidio Operator
Masking No Low (Counts only) High mask
Redaction No None Highest redact
Hashing No (One-way) Medium (Frequency/Joins) Medium (Rainbow tables) hash
Encryption Yes (With Key) High (Decryption possible) High (Key mgmt critical) encrypt
Tokenization Yes (With Vault) High (Referential integrity) Highest (Data separation) Custom / encrypt

Cryptographic Erasure and Deanonymization

A profound benefit of encryption-based pseudonymization or vault-based tokenization is "Cryptographic Erasure." To comply with a GDPR "Right to be Forgotten" (Article 17) request, one does not need to hunt down every instance of a user's data across petabytes of backups and data lakes. Instead, one simply destroys the encryption key or the Vault mapping associated with that user. The data remains in the lake but is mathematically irretrievable—effectively erased.

Conversely, authorized systems can use the Presidio Deanonymize Engine to revert the process. By providing the encrypted text and the correct key (or token and Vault access), the DeanonymizeEngine restores the original PII for legitimate business purposes.


GDPR/CCPA Alignment via Code

Privacy Engineering translates legal articles into software functions, providing demonstrable compliance.

Data Minimization (GDPR Art. 5(1)(c))

The code in Section 4.2.3 explicitly defines target_entities. By detecting only specific types and ignoring others, the system enforces minimization. If the scraper encounters a DATE_OF_BIRTH but that entity is not in the target_entities list (or is in a configured block-list), it is not processed as PII. Alternatively, if strict minimization is required, the policy can be configured to redact any detected entity type unless explicitly allowed (Allow-list approach).

Purpose Limitation (GDPR Art. 5(1)(b))

By segregating the PII into a secure Vault (Tokenization) or hashing it, we technologically enforce purpose limitation. Data Scientists act on the tokenized data for modeling (Purpose A - Analytics). Customer Support accesses the Vault to retrieve the email (Purpose B - Support). Access Control Lists (ACLs) on the Vault enforce the separation, ensuring that analysts cannot accidentally view raw contact details.

Contextual Logic for False Positives

Presidio allows "Context Words." For example, to reduce false positives for US_DRIVER_LICENSE, the recognizer can be configured to require words like "driver", "license", "id", or "dl" to appear within a window of N tokens around the match. This is crucial for reducing "over-redaction," where non-PII data (like product serial numbers) is mistakenly redacted, destroying data utility. This tuning directly supports data accuracy principles.

Example Configuration:

# Context-aware recognition to reduce false positives
# Only detects a pattern if "driver", "license", etc. are found nearby.
context_aware_recognizer = PatternRecognizer(
    supported_entity="DRIVER_LICENSE",
    patterns=[driver_license_pattern],
    context=["driver", "license", "dl", "id"],
    score=0.4  # Base score boost from context
)
# If context is found, the score is boosted, exceeding the threshold.

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Operational Excellence: Tuning and Monitoring

Deploying Presidio in production is an iterative process. Models drift, and scraping targets change structure. Operational excellence requires continuous monitoring and tuning.

Handling False Positives and Negatives

  • The "Validation" Loop: Do not deploy straight to production with active redaction. Run the pipeline in "Shadow Mode" where detection results are logged but not applied (or applied to a shadow copy of the data). A human analyst or a secondary automated system samples the logs to verify recall (Did we miss PII?) and precision (Did we redact valid text?).
  • Score Thresholding: Presidio returns a confidence score (0.0 - 1.0) for each detection.
    • High-Risk Environment: (e.g., handling medical data/PHI): Set a low threshold (e.g., 0.3-0.4) to prioritize Recall. It is better to redact a harmless number than to leak a patient ID (False Positive > False Negative).
    • Analytics Environment: Set a high threshold (e.g., 0.7-0.8) to prioritize Precision. You want to preserve data utility and avoid corrupting the dataset with aggressive redaction.
  • Allow Lists: Maintain an allow-list for terms that look like PII but aren't (e.g., company support emails support@company.com, known dummy numbers, or generic addresses). Presidio supports AllowList functionality to bypass specific values.

Performance Tuning and Latency

  • Latency: NER models (spaCy/Transformers) are CPU/GPU intensive. For high-throughput scraping (thousands of pages/sec), Presidio can become a bottleneck. Benchmarks indicate that out-of-the-box spaCy models have a latency of ~15ms per sample, while Transformer-based models can spike to ~50ms+ per sample.
    • Optimization 1: Use BatchAnalyzerEngine to process texts in bulk, amortizing the overhead of model calls.
    • Optimization 2: Offload detection to GPU-enabled nodes if using Transformer models.
    • Optimization 3: Use Regex-based recognizers primarily and reserve NER only for fields where context is ambiguous.
  • Caching: Implementing a Redis cache for repeated text snippets (e.g., common headers/footers in scraped HTML) can drastically reduce inference costs. If the same privacy policy text appears on every scraped page, analyze it once and cache the result.

Downstream Benefits: ML and RAG Safety

The investment in upstream Privacy Engineering pays dividends downstream, particularly in the era of Generative AI and Large Language Models (LLMs).

Safe RAG Systems

Retrieval-Augmented Generation (RAG) involves feeding retrieved documents into an LLM context window to generate answers. If the scraped documents contain PII, the LLM might leak it in the generated answer. By sanitizing the ingestion pipeline, the Vector Database (e.g., Pinecone, Milvus) contains only anonymized embeddings. This ensures that the RAG system is "secure by design"—even if the LLM is prompted to reveal PII, the source data it retrieves is already clean.

Removing Bias and Memorization

LLMs trained on datasets containing names and demographics often learn distinct biases associated with those identities (e.g., associating certain names with specific professions). Anonymizing names (<PERSON_1>) and masking demographics helps de-bias the training data. Furthermore, it prevents the model from "memorizing" specific individuals, mitigating Model Inversion Attacks where an attacker queries the model to extract training data.


Conclusion

The era of unrestricted data collection is over. For senior engineers, the adoption of tools like Microsoft Presidio represents a necessary evolution in platform architecture. By embedding privacy controls directly into the ingestion pipeline, we move beyond the fragility of "compliance checkboxes" to the robustness of "Privacy Engineering." We do not just protect our users; we protect the future of our data platforms. The code provided herein is your starting block—build your firewall, tune your models, and treat privacy as a first-class citizen in your software stack. The risk of inaction is no longer just legal; it is existential.

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