Relationship Details

Administrator Reporting law enforcement agencies

Connected Entities

Entity A
Administrator
Type: person
Mentions: 27
Entity B
law enforcement agencies
Type: organization
Mentions: 6
Also known as: Federal Law Enforcement Agencies

Evidence

The Administrator is required to forward information on potentially fraudulent claims to various law enforcement agencies.

The Administrator is required to forward information on potentially fraudulent claims to various law enforcement agencies.

Source Documents (1)

DOJ-OGR-00005176.jpg

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This legal document, filed on September 7, 2021, outlines the program integrity and confidentiality rules for a claims resolution program. It details the responsibilities of claimants to provide truthful information, the severe consequences of fraudulent claims including referral to law enforcement, and the strict confidentiality protocols governing how claimant information is handled by the Program Administrator. The document specifies that only very limited information can be shared with 'the Estate' for the purpose of claim evaluation, ensuring claimant privacy is protected.

Administrator's Other Relationships

Procedural Claimant
Strength: 10/10 View
Informational The Estate
Strength: 6/10 View
Procedural The Estate
Strength: 6/10 View
Professional Claimant
Strength: 5/10 View
Professional Professor Marci A. Hamilton
Strength: 5/10 View

Relationship Metadata

Type
Reporting
Relationship Strength
6/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 15:35
Last Updated
2025-11-20 15:35

Entity Network Stats

Administrator 11 relationships
law enforcement agencies 1 relationships
Mutual connections 0

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