Abstract
Objective
We sought to develop molecular biomarkers of intrathecal inflammation to assist neurologists in identifying patients most likely to benefit from a range of immune therapies.
Methods
We used Luminex technology and index determination to search for an inflammatory activity molecular signature (IAMS) in patients with inflammatory demyelinating disease (IDD), other neuroinflammatory diagnoses, and noninflammatory controls. We then followed the clinical characteristics of these patients to find how the presence of the signature might assist in diagnosis and prognosis.
Results
A CSF molecular signature consisting of elevated CXCL13, elevated immunoglobulins, normal albumin CSF/serum ratio (Qalbumin), and minimal elevation of cytokines other than CXCL13 provided diagnostic and prognostic value; absence of the signature in IDD predicted lack of subsequent inflammatory events. The signature outperformed oligoclonal bands, which were frequently false positive for active neuroinflammation.
Conclusions
A CSF IAMS may prove useful in the diagnosis and management of patients with IDD and other neuroinflammatory syndromes.
Classification of evidence
This study provides Class IV evidence that a CSF IAMS identifies patients with IDD.
The diagnosis and treatment of inflammatory demyelinating diseases (IDD) has become more complex, increasing interest in identifying biomarkers that can assist neurologists. IDD pathology is generally limited to the CNS behind the blood-CSF barrier, and thus, intense effort has been devoted to investigating CSF biomarkers in MS.1–6 However, CSF immunoglobulin G (IgG) abnormalities in MS, first described in 1950,7 remain the only molecular biomarker routinely ordered by neurologists in the clinic, and therefore, a large gap exists in our diagnostic armamentarium. Aiding in the search for IDD biomarkers has been the increased availability of proteomic tools, such as Luminex, a microsphere-based multianalyte processing system allowing simultaneous measurement of dozens of analytes using small input volumes.
Given the availability of a large CSF biobank from patients with neurologic diseases at our institution and an active laboratory using Luminex technology,8,9 we pursued the hypothesis that inflammation could be characterized by measuring cytokines and immunoglobulins (Igs) and that this characterization would have clinical utility. In the present study, we investigated 94 patients utilizing Luminex panels for cytokines and Ig subclasses to determine whether these measures could serve as biomarkers for inflammatory activity in IDD. We utilized indexing to CSF and serum albumin concentrations to control for blood-CSF penetration, searching for biomarkers locally produced in the CNS and a molecular signature that would identify distinctive patterns of CNS inflammation in IDD not present in other neuroinflammatory diseases.
We found that patients with active IDD had a pattern on Luminex testing of CSF and serum we labeled the inflammatory activity molecular signature (IAMS), which was helpful prognostically. Patients with inactive forms of IDD, such as many patients with clinically isolated syndrome (CIS), radiologically isolated syndrome (RIS), and primary progressive MS (PPMS), and patients with other neurologic diseases did not have this signature.
Methods
We sought to develop molecular biomarkers of intrathecal inflammation to assist neurologists in identifying patients most likely to benefit from immunotherapies. This study ultimately provides Class IV evidence that a specific CSF IAMS identifies patients with IDD.
Patients
During a 24-month period, from September 2015 to September 2017, all patients carrying the diagnosis of IDD who underwent diagnostic lumbar puncture (LP) and gave informed consent for inclusion of their CSF and serum in the Dartmouth-Hitchcock Medical Center's (DHMC) CSF Biobank were included in this study. Patients with other inflammatory neurologic diseases (OIND) and noninflammatory neurologic diseases (NIND) controls were included based on the clarity of their diagnoses, i.e., patients in whom the diagnosis was not clear were excluded. All patients underwent a full diagnostic work-up, including history, examination, routine CSF/serum analyses, and MRI of the CNS. CSF and serum were banked at −80°C.10 In 69 patients, CSF and serum were available, and Ig and albumin concentrations were tested in both fluids; in 25 patients, only CSF was available or albumin concentrations were unavailable.
We utilized the revised 2017 McDonald criteria.11 Patients were divided into 3 groups (IDD, OIND, and NIND) and 10 subgroups based on their clinical presentation at the time of LP (figure 1): relapsing-remitting MS (RRMS); CIS in which LP was performed within 3 months of the clinical event (CIS-near); CIS in which LP was performed long after the clinical event (CIS-distant); RIS; PPMS; acute disseminated encephalomyelitis (ADEM); OIND of the CNS with high levels of inflammation determined by a total nucleated cell count >15 (OIND-CNS-hi-infl); OIND of the CNS with low levels of inflammation determined by a total nucleated cell count <15 (OIND-CNS-lo-infl); OIND of the peripheral nervous system (OIND-PNS); and NIND controls. The diagnoses of the CIS group were subsequently adjusted based on the LP results and clinical activity during follow-up. We defined “active” forms of MS similarly to the definition utilized in the McDonald criteria11,12; i.e., presence of recent clinical relapses and/or MRI activity (contrast-enhancing lesions, or new or unequivocally enlarging T2 lesions). The conversion status to RRMS based on LP results or subsequent clinical activity is shown in table 1.
Table 1.
The number of patients receiving corticosteroids for their neuroinflammatory event within 3 months of LP were as follows: RRMS (0/4), CIS (25/28), RIS (0/5), PPMS (0/4), and ADEM (2/2). The number of patients on immunomodulatory therapies at the time of their LP were as follows: RRMS (3/4), CIS (16/28), RIS (1/5), PPMS (0/4), and ADEM (0/2). The IAMS status of the patients was not significantly affected by these treatments, but numbers in the groups were too small to confidently rule out a treatment effect.
Qalbumin and oligoclonal bands
Blood-CSF barrier integrity was assessed by measuring albumin in both fluids. Qalbumin, [CSF albumin]/[serum albumin], was calculated based on CSF and serum concentrations determined by Mayo Clinic when an IgG index was ordered on CSF- and serum-matched samples.13,14 In our control group, Qalbumin averaged 0.0034.
Oligoclonal band (OCB) analysis was performed by Mayo Clinic using isoelectric-focusing and immunofixation.
Luminex for immunoglobulins and cytokines
Cytokine and Ig levels in CSF and serum were measured using the BioplexPro Human Immunoglobulin Isotyping panel and the BioPlexPro Human Chemokine panel (BioRad, Cambridge, MA). These Luminex panels were chosen because the human chemokine/cytokine panel contains 40 molecules commonly altered in inflammatory processes, and the immunoglobulin panel measures separately 4 IgG subclasses as well as IgM and IgA. Values were expressed in 3 ways:
Ianalyte: Where CSF, serum, and Qalbumin were available, an index was calculated as Ianalyte = Qanalyte/Qalbumin with Qanalyte = [Canalyte in CSF]/[Canalyte in serum]; Canalyte = concentration of analyte.
Canalyte: If serum or Qalbumin was unavailable, analyte concentration was expressed as Canalyte.
Ranalyte: In figure 2, values were collated over the multiple runs in which control values were different and values were expressed as Ranalyte, defined by the ratio of Ianalyte or Canalyte of the patient to the mean + 2 SD of Ianalyte or Canalyte of controls. Values >1 are considered significantly elevated above controls.
CSF cell count and protein
These measurements were performed by the DHMC central laboratory. All the CSFs were atraumatic with RBC counts <6 cells.
MRIs
MRIs of the neuraxis were obtained according to standard practice and were included if performed within 3 months of the LP. The number of gadolinium (Gd)-enhancing lesions was determined by the neuroradiologist and confirmed by a neurologist.
Statistical analysis
Data from controls were tested for significant deviations from normal distribution (p < 0.05; D'Agostino and Pearson normality test). Since most cytokines elevated in the CSF of IDD patients, including CXCL13, were normally distributed, values were considered elevated if they were higher than the mean + 2 SD of controls; i.e., an R value >1. Correlations were analyzed using Pearson's correlation. Relative risk evaluation was used for testing relationships on categorical variables, e.g., negative and positive IAMS. All statistical analyses were performed by using GraphPad Prism version 7.00 (GraphPad, San Diego, CA).
This study was designed as a nontargeted discovery approach, and, as such, sample sizes for group comparisons were not adequate to achieve statistical power.15
Clinical data
Clinical data were obtained by neurologist review (A.R.P.) of electronic medical records at DHMC.
Data availability
Anonymized data will be shared upon request by qualified investigators.
Standard protocol approvals, registrations, and patient consents
Informed consent was obtained from all study participants. The study adhered to the Declaration of Helsinki and was approved by the local ethics committee of DHMC (CPHS#: STUDY00029241).
Results
Cytokine and immunoglobulin levels in inflammatory demyelinating disease patients and controls
Due to the substantial clinical heterogeneity among patients with various types of IDD, we categorized IDD and control patients into groups as shown in figure 1. Sex, age, and CSF characteristics of the patients in these categories are shown in table 2.
Table 2.
A CSF molecular signature was a consistent feature of IDD patients with inflammatory activity. This signature consisted of:
Elevated CSF CXCL13 levels (figure 2)
Restricted elevations of other cytokines in the CSF; i.e., levels of ≤5 cytokines elevated other than CXCL13
Elevated Ig levels assessed by the Luminex Immuniglobulin panel
Normal Qalbumin.
Inflammatory demyelinating disease
Forty-four patients with various forms of idiopathic IDD16 underwent CSF Luminex analysis.
Confirmation of the clinical diagnosis of relapsing-remitting MS
In 4 patients with clinical presentations likely to be active RRMS based on history, examination, and MRI findings, an LP was performed to confirm the diagnosis. None of these patients had a relapse or Gd-enhancing lesion within 3 months before or after the LP. IAMS was found to be positive in all 4 patients, with other cytokine indices elevated in this group, including CXCL10 (2/4), CCL3, CXCL8, IL10, IL16, and CXCL11 (1/4), although none of the RRMS patients had >3 elevated cytokines. All 4 patients had activity within mean of 2.1 years of follow-up after their LP.
Clinically isolated syndrome
Twenty-eight patients underwent an LP to aid in the evaluation of a first clinical episode meeting the 2017 McDonald criteria for CIS.11 Both CSF and serum were available for 16 patients; for the other 12 patients, only CSF was tested.
In 20 of these patients, the time from onset of the symptoms of CIS to the LP was relatively short, 2.6 months (range: 0.3–5.8 months). These spinal taps were performed to better define the acute event, and the range of times was usually due to variability of patient acceptance of the procedure. Although the inflammatory milieu could have quieted within that time frame, there was no correlation, positive or negative, between presence of IAMS and time after LP. In a mean period of 2.2 years after the CIS event, 9 of 20 patients developed new activity. All of these patients had a positive IAMS. In contrast, all 6 of the CIS-near patients without IAMS did not develop new activity. A positive IAMS did not definitively predict future activity, since 5 of the CIS-near patients had a positive IAMS without subsequent activity. Since the follow-up period was relatively short, IAMS positivity in these patients may indicate that during a longer follow-up period they would have eventually developed new activity.
Eight of the 28 patients diagnosed as having experienced CIS underwent an LP more than 4 years (mean: 8.9 years and range: 4.5–11.7 years) after an acute, demyelinating neurologic event and were grouped as “CIS-distant”. LP was performed to evaluate whether nonspecific symptoms such as headache, seizures, or severe fatigue represented new events consistent with MS or symptoms unrelated to the CIS event. Four of 8 of these patients were OCB positive, all of whom had elevated IIg or CIg. However, only 1 of 8 patients had a positive IAMS, and this patient was diagnosed by brain biopsy as having a grade 3 oligodendroglioma. The ultimate diagnoses, OCB positivity and IAMS status of the patients with CIS are shown in tables 1 and 3.
Table 3.
Primary progressive MS
In 4 patients with relatively little disability, diagnosis of PPMS was felt to be likely, but progression was slow, and LP was performed to confirm the diagnosis. All 4 were OCB positive. Three of the 4 patients (PPMS-lo infl), with an average age of 54 years, had no enhancing lesions on MRI of the brain or spinal cord and were negative for IAMS because of normal ICXCL13 values. In contrast, a 41-year-old patient with enhancing lesions in the spinal cord at the time of the LP (PPMS-hi infl) had a positive IAMS with elevated ICXCL13 and additionally, elevated CXCL9, CXCL11, and CCL22.
Radiologically isolated syndrome
Five patients fulfilled criteria for RIS.17 In a follow-up averaging 1.6 years (range: 0.5–2.8 years) after the abnormal MRI, none of these patients developed an attack or new MRI lesions. Three of the 5 patients had positive OCBs. One patient had a positive IAMS, a 37-year-old woman with nonspecific symptoms of headache and fatigue. A history of severe MS in the mother and a sister of the patient led her primary care physician to order an MRI of the brain, which revealed multifocal white matter disease consistent with demyelinating disease, but without any enhancing lesions. In a follow-up of 1.2 years, there was no clinical or radiologic change.
Acute disseminated encephalomyelitis
Two patients fulfilled criteria for ADEM,18,19 both with a monophasic, highly inflammatory event with >10 Gd-enhancing lesions in brain and spinal cord and no new clinical or radiologic events after 2.6 and 2.9 years of follow-up. The CSF was obtained during the acute neuroinflammation. One CSF was OCB negative and the other was OCB positive. Neither had positive IAMS; both had elevated Qalbumin and Ig indices but normal indices for CXCL13 and other cytokines.
TNF blocker-induced demyelination
A 39-year-old woman had IDD thought to be secondary to treatment of autoimmune uveitis with adalimumab and, after 3.5 years of follow-up after the event, had no new demyelinating events off of the TNF blocker. She had negative IAMS, positive OCBs, and elevated CIg at the time of her myelitis, but normal CSF concentrations of all cytokines, including CXCL13.
Confirmation of the absence of MS
In 2 patients referred to DHMC with the diagnosis of MS, but in whom the diagnosis was felt to be incorrect, CSF was obtained for diagnostic purposes. One of these patients, who was OCB negative, is currently being followed with the clinical impression of nonspecific or nonlocalizing neurologic symptoms with abnormal MRI.20 The other patient was OCB positive and turned out to have a glioblastoma. Both patients were IAMS negative.
Correlation between inflammatory activity molecular signature and contrast-enhancing lesions
Twenty-seven of the 36 CIS, RRMS, and PPMS patients underwent MRI scanning within 3 months of LP. As expected, MRIs within 3 months of LP tended to be performed on more active patients. Thus, 17 of 27 patients had at least 1 enhancing lesion (mean = 4). In these relatively active patients, 3 of 10 patients without Gd-enhancing lesion had negative IAMS, whereas only 1 of 17 patients with Gd-enhancing lesions had negative IAMS. Using a relative risk analysis, patients without Gd-enhancing lesions were shown to be 5.1 times as likely as patients with Gd-enhancing lesions to have a negative IAMS.
Other nondemyelinating inflammatory neurologic diseases
Eleven patients in the study were classified as OIND-CNS. There were 7 patients with neuroinfections or neurosarcoidosis, i.e., Lyme meningitis (n = 2), viral meningitis or meningoencephalitis (n = 3), neurocysticercosis (n = 1), and neurosarcoidosis (n = 1), and there were 4 patients with less inflammatory disease, i.e., toxoplasma encephalitis and HIV positivity, neuropsychiatric systemic lupus erythematosus, Sjogren's CNS involvement, and low-grade viral meningitis. Seven HIV-negative patients with CNS infections or neurosarcoidosis had a distinctive CSF pattern with high values for CSF total nucleated cells, elevated Qalbumin, and elevations in a broad range of cytokines. For these patients, the average number of CSF cytokine levels above the cutoff (mean + 2 SD of NIND controls) was 34.2 of the 39 cytokines tested. Four of 7 had positive OCB. The 4 less inflammatory patients had only a few cytokine elevations. Three of these 4 patients had a positive IAMS, but their clinical picture, including lack of demyelination, resulted in no confusion with IDD. All 11 patients in the OIND-CNS group had elevated CXCL13 levels. Two of the highest values for ICXCL13 were in Lyme meningitis patients.
Nine patients had inflammatory PNS disease (OIND-PNS), none of whom had positive IAMS. Four had chronic inflammatory demyelinating polyneuropathy, 2 had acute inflammatory demyelinating polyradiculoneuropathy, and 1 each had vasculitic neuropathy, HIV neuropathy, and sarcoid neuropathy. None of these patients had increased total nucleated cells, while all had elevated protein. In all the 5 patients in whom Qalbumin was tested, this parameter was elevated. In 7 patients in whom OCBs were tested, only 1 was positive.
Noninflammatory neurologic disease controls
All patients underwent LP as part of a diagnostic evaluation for neurologic symptoms. Thus, none of our controls were truly “normal,” but we considered 28 patients with a confirmed diagnosis that was clear and noninflammatory as appropriate controls and labeled the group NIND. Thirteen patients had noninflammatory headache syndromes, including idiopathic intracranial hypertension or migraine, 4 had idiopathic epilepsy, 5 had noninflammatory neuropathies, 4 had brain white matter disease attributable to microvascular disease, and 2 had Alzheimer's disease. CSF from these patients had normal standard analysis, normal Qalbumin, were negative for OCBs or IIg, and had CXCL13 concentrations/indices within the normal range.
Correlation of RCXCL13 with CSF measures and imaging
The number of Gd-enhancing lesions tended to be higher in patients presenting with higher RCXCL13 values, with the mean RCXCL13 for 8 patients with >1 enhancing lesions being 15 and for 19 patients with 0 or 1 enhancing lesion being 6; however, this was not statistically significant. Similar correlations were seen for CSF TNCs, OCB number, and CSF IgG1 concentration, but none were statistically significant. There was no correlation between RCXCL13 and OCB positivity.
Qalbumin as a measure of blood-CSF barrier integrity
As previously noted,13 Qalbumin in IDD patients was not different from controls (0.0039 for RRMS/PPMS/CIS/RIS patients compared to 0.0043 for controls). The range of values was wide for IDD patients (0.0017–0.0085) and approximately the same in controls. Inflammatory diseases other than IDD had high Qalbumin with the OIND-PNS and OIND-CNS-hi-infl average Qalbumin levels of 0.0147 and 0.0137.
Evidence of constitutive production of cytokines
The majority of cytokine indices ranged between 3 and 30, a range that could be predicted from the 8–10 kDa molecular weight of these proteins.5 However, some mean cytokine indices in the controls were over 500, such as CXCL10, CCL2, CXCL16, and CXCL12, providing evidence for constitutive intrathecal production.
Discussion
This article identifies a distinctive CSF signature of active inflammation in IDDs utilizing Luminex technology and validates the signature's clinical utility both longitudinally and cross-sectionally. The combination of (1) elevated CXCL13 index; (2) restricted elevations of other cytokine indices; (3) elevated Ig as manifested by OCBs or Ig indices; and (4) normal Qalbumin values was unique to CIS and active forms of MS and not seen in the other neuroinflammatory diseases tested, i.e., ADEM, inactive PPMS, or non-demyelinating neuroinflammatory diseases. This signature is helpful in identifying activity in IDD but is not a useful diagnostic assay for MS due to false negatives, e.g., 3 of 4 patients with PPMS, and false positives, e.g., other inflammatory neurologic disease with mild CNS inflammation.
The use of indices for most of our analysis was important, correcting for serum values and blood-CSF barrier disruption. When we established our CSF biobank, we collected CSF samples alone, as done in most previous CSF cytokine studies in IDD,1–3,21–23 with occasional concurrent serum samples. However, it became clear that measuring CSF alone would not be sufficient since many cytokine serum levels were quite variable and blood-CSF integrity (Qalbumin) was also variable. This variability resulted in wide swings in CSF analyte concentrations, independent of its intrathecal production. For instance, serum CXCL13 concentrations ranged from 27 to 243 pg/mL, a nine-fold difference. Qalbumin ranged from 0.0017 to 0.0085, a five-fold difference, even within the relatively narrow range of IDD and controls. Thus, fluctuation in these 2 variables could be as high as 45-fold but were unrelated to intrathecal production. A few other investigators recently have recognized the importance of correcting for these variables in assessing CSF biomarkers.5,24 Thus, the majority of the cytokine data in this study is based on Ianalyte, with a raised index being strong supportive evidence of intrathecal production of the analyte.13 Albumin has been the choice of reference molecule for calculation of CSF indices25 because it is produced exclusively in the liver and because of its intermediate size of 66 kD.
The potential application for IAMS most likely to be clinically useful is in predicting the likelihood of future activity. In 26 patients, 13 CIS, 4 PPMS, 5 RIS, 2 ADEM, and 2 possible MS, a negative IAMS predicted lack of activity during the mean 2.3 years after LP. There were no patients with negative IAMS who developed activity during this period. The IAMS result may inform treatment decisions as a clinician might consider not initially using disease-modifying therapy on patients with negative IAMS.
As others have noted,26,27 elevated CXCL13 levels are not specific for MS. High CXCL13 levels are a consistent feature of Borrelia burgdorferi infection,28 and 2 of the highest ICXCL13 levels in our study were in patients with Lyme neuroborreliosis. Eight of 11 patients in our OIND-CNS group had elevated CSF CXCL13, but patients had profiles very different than the IDD and control groups, with broad cytokine elevations and very high levels of Qalbumin (average of 0.0123 vs 0.004 in IDD and control groups).
The source of intrathecal CXCL13 production in IDDs has not been definitively determined. Possibilities include macrophage lineage cells29 or microglia,30 plasmacytoid dendritic cells,31 astrocytes,32 or follicular dendritic cells.33 Some CXCL13 production may occur within specially organized lymphoid tissue called ectopic lymphoid follicles in MS, mostly located in the meninges,34–36 but selective intraparenchymal induction of CXCL13 within active MS plaques has also been described.37
We did not find positive OCBs to be as helpful as IAMS in predicting future activity. OCBs or increased IIg in the absence of the remaining IAMS-positive components appeared to indicate that active inflammation was present at some point during the course of illness, likely during the neuroinflammatory episode defining CIS, but not necessarily at the time of LP. In our study, 5 of 8 patients with CIS who had not converted to MS an average of 8.9 years after CIS were OCB positive, indicating a high rate of false positivity for OCB as a measure of active inflammation, a finding consistent with a recent meta-analysis.38 In addition, 4 of 4 patients with PPMS in our study were OCB positive, with only 1 with a positive IAMS showing evidence of active inflammation. It is possible that CNS microenvironments providing local availability of B-cell permissive factors, including CXCL10, BAFF, and APRIL,39,40 can establish antibody-secreting cell “niches” within the CNS following transient inflammation without the need for recurrent inflammation. In contrast, persistent CXCL13 production within the CNS may require ongoing inflammation.
Our study suffers from some limitations. First, there were relatively low numbers in each group as 44 IDD patients were divided into 7 clinical categories. Second, for those diagnosed with CIS, there was a limited follow-up after the LP. Third, cutoffs for positivity were based on concurrently analyzing numerous noninflammatory controls; thus, for this test to be clinically helpful, absolute values for cutoffs will need to be determined to minimize the number of negative controls that will be required. Fourth, 25 patients did not have full index determinations because either serum or albumin determinations were unavailable. Finally, because an LP is rarely performed on secondary progressive MS patients in clinical practice, this MS patient subgroup was not included in the study, despite evidence that some of these patients demonstrate active intrathecal inflammation.6 Considering these limitations, the clinical value of IAMS in IDD will have to be confirmed in a prospective trial.
Our study identifies CSF molecular signature as a powerful biomarker for the distinctive intrathecal inflammation in IDDs, which may have clinical utility for neurologists faced with difficult management challenges in inflammatory neurologic diseases.
Acknowledgment
The authors thank Emily Clough for her excellent administrative assistance.
Glossary
- ADEM
acute disseminated encephalomyelitis
- CIS
clinically isolated syndrome
- DHMC
Dartmouth-Hitchcock Medical Center
- IAMS
inflammatory activity molecular signature
- IDD
inflammatory demyelinating diseases
- IgG
immunoglobulin G
- LP
lumbar puncture
- NIND
noninflammatory neurologic diseases
- OCB
oligoclonal bands
- OIND
other inflammatory neurologic diseases
- OIND-CNS
OIND of the central nervous system
- OIND-PNS
OIND of the peripheral nervous system
- PPMS
primary progressive MS
- RIS
radiologically isolated syndrome
- RRMS
relapsing-remitting MS
Footnotes
Class of Evidence: NPub.org/coe
Author contributions
All authors contributed to study concept and design and to data acquisition and analysis; A.R. Pachner, K. DiSano, and F. Gilli contributed to drafting the manuscript and figures.
Study funding
This research was funded by research grants from EMD-Serono, Bornstein Research Fund, Diamond endowment, Edgerton Fund, and the Hitchcock Foundation.
Disclosure
A.R. Pachner received research support from EMD-Serono, Genzyme, Roche, Novartis, and Biogen. K. DiSano and D.B. Royce report no disclosures. F. Gilli received research support from Hitchcock Foundation. Full disclosure form information provided by the authors is available with the full text of this article at Neurology.org/NN.
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Associated Data
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Data Availability Statement
Anonymized data will be shared upon request by qualified investigators.