“J or “ . “ . a ' we ab ee ‘ SECTION 107. e IN FORMANTS[ AND “| SOURCES] 107N f awe, £, If the informant receives from outside employment less than[{$4800, ] all of which is subject to Social Security tax, the amount on which- he will have to report for Social Security tax purposes, if he com— pletes a schedule C, is the difference between the amount received from regular employment ‘and[$4800,] g. If informant completes a schedule C, the nature of business of the self-employed must be stated and informants should be instructed to use as the nature of self-employment any applicable occupation with- out revealing connection with the Bureau, Stipulation-re payments made to witnesses : a. In trials in which informants, former informants, or other persons who were paid sums of money are prospective witnesses, the Bureau must furnish the Department tabulations of payments made to such prospective witnesses, ‘The office handling prosecution must determine from the departmental attorneys what individuals are to be used as witnesses, Thereafter the office should furnish and/or cause other appropriate offices to furnish to the Bureau the following information: 1 The correct, full name 2). All aliases, code names, and symbol numbers 3 The first date of contact by your office 4 If first contact was prior to September, 1944, the names of all SAs, SACs, and ASACs who contacted and may have made payments (5) A tabulation of all payments, broken dovn as to the amount appli~ cable to services and the amownt applicable to expenses (6). ‘A Listing of any advances, refunds, and outstanding balances of - advances : , . {2 The date of last contact by your office 8 Whether the individual has been contacted by any other office be. Hach individual and each item of information must be accounted for, If no contact was made with a particular individual, the Bureau must - be so advised. Cc. Where an informant has previously been used and a tabulation of pay~ ments was prepared, information for items (5) through (8) need be given only from the date of the last triel from which the individual was used, ad. The above information should be submitted separate and epart from correspondence setting forth derogatory information, and should be addressed to the attention of the Administrative Division, Voucher Unit.- Interdivisional correspondence should be addressed to the ° Bureau with copies designated for the interested offices, 8, Receipt of unemployment compensation [ f i f NW 85072 - (Deold:32989529 Page 1434 ~ a meet get epee te st egg a. At times security informants and/or sources temporarily lose their jobs with private industry due to strikes, economic conditions, ox similar circumstances, As a result they become eligibie for unemployment compensation, Where unemployment regulations require listing of all sources of income as 2 prerequisite for obtaining unemployment compensation and security informants and/or sources who at the time are being paid by the Bureau for services rendered fail to comply, the situation is potentially embarrassing, ‘The Bureau cannot be ‘ placed in the position of condoning a violation of the state law on . the part of any inferment or source, Each field office must determine from state unemployment compensation officials effect of unemployment compensation laws on paid informants and/or sources, Depending on Looal requirements, informants and sources must be alerted accordingly, b. Whenever a paid informant and/or source becomes unemployed or has knowledge of impending unemployment, discuss all facts with him and submit observations and recommendations to Bureau. Unless advised to the contrary by the Bureau, follow recommended action, Hach offioe.must assume the responsibility of guarding against informantts accepting a Bureau payment that would conflict with unemployment compensation laws, At the same time, weigh seriously the possible need for an informant te apply and accept unemployment compensation to 2 2-12-60 Ts hadnshkt dence ha Nobetin tc cath cack taahiaekiasiseiataanstehatkeeerenetariniintastrarttadetiee tiesto tera tei ee ee eee er ee eee Tae Sete eee nee et ered eee eet eee eT
107N -— 0 0. . AW S5072 SEMIANNUAL LETTER A semiannual letter should be submitted to the Bureau by each office as - follows 1. BDoclda: 32989529 Page 1435 . 22 -b, Any money or property received by 2 double agent from his principal - services or expenses, If the confidential source has no symbol - SECLAON 107. Qoiecer INFORMANTS AND CONFIDE? L SOURCES b. Whenever a paid informant and/or source becomes unemployed or ‘has knowledge of impending unemployment, discuss all facts with him and submit observations and recommendations to Bureau. Unless advised L. to the contrary by the Bureau, follow recommended action. Rach office must assume the responsibility of guarding against informant's accepting a Bureau payment that would conflict with unemployment compensation laws, At the same time, weigh seriously the possible - 3 need for an informant to apply and accept unemployment compensation to Lo pretest his security, Fellow members of the pertinent subversive ‘ or: nigeation may be aware of his unemployment status and would expect hi- to apply. Where a state requires notification of Bureau payments tc informants that would necessitate disclosure of their identity, then Bureau Payme ents should be discontinued during the period they receive unemployment compensation benefits, Handling ioney and property received by double agents @. Double agents must turn over to the Bureau any money or property received from their principals in connection with the dovble agent . intelligence operation, This should be made clear to the double agent at the inception of the operation (consider obtaining a signed statement to this effect), Exceptions to this rule must be specifi-~ cally approved *; the Bureau, Entirely separate arrangements must be made for payments to double agents for services rendered to the Bureau. represents possible future evidence and the double: agent should “execute a statement describing the money received by type of currency, denomination, series.of issue, and serial number and appropriately describing any other property received, This statement should be signed by the double agent's code name. 6. Money or. ‘property received from double egents should be retained as evidence in accordance with section 3, part II, Manual of Rules and Regulations. . ad. Bureau Agents receiving such money or property from double agents - should make independent records for retention for purposes of refresh~ ing recollection in the event testimony is later necessary. List the symbol numbers of all security informants and confidential sources being paid under Bureau authority (not SAC authority) for number, list his name. Also list the symbol numbers of all security informants not paid under Bureau authority. Set forth any comments. concerning the present status of the informant coverage of the office, together with inf: nation concerning what actions are being taken to improve the security ir oarmant coverage. As a separate section of the semiannual leiver, list under "Headquarters City" and each resident agency ail subversive organizations’ broken down . . into each division and unit thereof, such as clubs, committees, and - , ; chapters, nee te ee .. ; . . | Under each unit the approximate membership, together with the symbol : 7 numbers and positions of security anformants affording coverage, should: be set out, Where no informant coverage exists or where coverage is | provided by informants or sources who are not members, such factors should - be shown relative to each unit. . Semiannual letters may include any additional pertinent information re informant coveraje that may be helpful in over~all evaluation, such as { informants in other divisions who are occasionally utilized and highly placed informants who furnish area-wide, national, or international information. o ned eek rE tet here halttieeetnensdh anh Seberang nate = et
9. ‘ e Pann) 107" ~ 0 SECTION “9 SECURITY INFORMANTS AND CONE. oe SOURCES proteot his security, Fellow members of the pertinent subversive organization may be aware of his unemployment status end would expect him to apply. Where a state requires notification of Bureau payments to informants that would necessitate disolosure of their identity, then Bureau payments should be disoontinued during the period they recelre unemployment compensation benefits, . Hendling money and property received by double agents a, Double agents must turn over to the Bureau any money or property. received from their principals in connection with the double agent intelligence operation, This should be made clear to the double agent at the inception of the operation (consider obtaining a signed statement to this effect). Exceptions to this rule must be specifi~ cally approved ty the Bureau. Entirely separate arrangements must be made for payments to double agents for services rendered to the Bureau, b. Any money or property received by a double agent from his principal represents possible future evidence and the double agent should ° execute a statement describing the money received .by type of currency,. denomination, series of issue, and serial number ond appropriately describing any other property received. This statement should be signed by the double agent's code name. ec, Money or property received from double agents should be retained as evidence in accordance with section 3, part II, Manual of Rules and Regulations, : a@, Bureau Agents receiving such money or property from double agents should make independent records for retention for purposes of refresh-~- ing recollection in the event testimony is later necessary, O. SEMIANNUAL LETTER . & semiannual letter should be submitted to the Bureau by each office as” fellows: 1. List the symbol numbers of all security informants and confidential sources being paid under[Bureau authority (not Sac authority )jfor services or expenses. If[{the]lconfidential source has no symbol number, list his name. Also list the symbol numbers of all security informants[not paid under Bureau authority.] Set forth any comments concerning the present status of the informant coverage of the office, together with information concerning what actions are being taken to improve the security informant coverage. As a separate section of the semiannual letter, list under "Headquart City" and each resident agency all subversive organizations broken down into each division and unit thereof, such as clubs, committees, and chapters. Under each unit the approximate membership, together with the symbol numbers and pesitions of security informants affording coverage, should be set out. Where no informant coverage exists or where coverage is provided by informants or sources who are not members s such factors shoulé be shown relative to each unit. . ote mt > © Semiannual letters may include any additional pertinent information re informant coverage that may be helpful in over-all evaluation, such as informants in other divisions who are occasionally utilized and highly placed informants who furnish area-wide, national, or international information, 22 WW 55072 Docld:32989529 Page 1436 ' b2-13-61 an - : : aa . meta ns seecnee rt cunee ayeeperene teen nene veciipaens pe saang at enmee Ht 8 verre een sminntenas coe feiny renner eee mm oe yen rereenten oe ery cette etree eee vee te erie erie
107N - 0  SECRION 107,  OURITY TYFORMNTS AND conFIDRA ,AL SOURCES protect his security, Fellow members of the 2... subversive organization may be aware of his unemployment status and would expeot "yO him to apply. Where a state requires notification of Bureau payments ) to informants that would necessitate disolosure of their identity, ‘then Bureau payments should be discontinued during the period they receive unemployment compensation benefits, 9, Handling money and property received by double agents a. Double agents must turn over to the Bureau any money or property received from their principals in connection with the double agent intelligence operation, This should be made clear to the double agent at the inception of the operation (consider obtaining a signed statement to this effect), Exceptions to this rule must be specifi~ cally approved by the Bureau, Entirely separate arrangements must be made for payments to double agents for services rendered to the ' Bureau, b. Any money or property received by a double agent from his principal “represents possible future evidence and the double agent should execute a statement describing the money received by type of currency, denomination, series of issue, and serial number and appropriately describing any other property received, This statement should be signed by the double agertts codename, ec. Money or property recei- .: from double agents should be retained as evidence in accordance 1. -h section 3, part II, Manual of Rules and Regulations, d. Bureau Agents receiving such money or property from double agents should meke independent records for retention for purposes of refresh~ ing recollection in the event testimony is later necessary. SEMTANNUAL LETTER A semiannual letter should be submitted to the Bureau by each office ‘as follows: 1. List the symbol numbers of all security informants and confidential _ Sources being paid for services or expenses on = regular basis, If such confidential source has no symbol number, list his name, 2, Also list the symbol numbers of 211 unpaid security informants. 3. Set forth any comments concerning the present status of the informant coverage of the office, together with information concerning what actions are being taken to improve the security informant scoverage, 4, Asa separate section of the semiannual letter, list under “Headquarters City" and each resident agency all subversive organizations broken down into each division and unit thereof, such’ as clubs, committees, and chapters, Niet Under each unit the approximate membership, together with the symbol numbers and positions of security informants affording coverage, should be set out, Where no informant coverage exists or where coverage is provided by informants or sources who are not members, such factors should . be shovm relative to each unit, Semiannual letters may include any additional pertinent information re - informant coverage that may be helpful in over-all evaluation, such-as ‘ informants in other divisions who are occasionally utilized and highly placed informants who furnish area-wide, national, or international information, 22 6-13-61