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

Jan. 12, 2004 | ACLU-RDI 6463
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."
AUTHORING AGENCIES:
RECEIVING AGENCIES:
OFFICIALS MENTIONED: