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Memorandum from [Redacted] to V.E. Caproni Re: Matters of Interest

Jan. 12, 2004 | ACLU-RDI 6463
TYPE: Non-legal Memo
AUTHOR: Unlisted
RECIPIENT: Valerie E. Caproni
RELEASE DATE: Oct. 30, 2009 | DOJ-OIG
SOURCE: ACLU FOIA Request (Apr. 22, 2008)
This document is a memo which mentions the Financial Privacy Act and the Buckley Amendment, healthcare fraud. It also mentions an upcoming meeting "to discuss whether WFO SAs may live in undercover properties."
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AUTHORING AGENCIES:
RECEIVING AGENCIES:
OFFICIALS MENTIONED: