{ [ p, Mw 55072 DocId: 32989529 Page iifS 9-13-71 SECTION 1075 SECURITY INFORMANTS AND CONFINMMRITAL SOURCES. 1078-Tf bd. If no pertinent derogatory information is developed, initial contact may be made with prospective panel source to ascertain coopsrative- ness; however, in regard to individuals associated with educational institutions, be guided by current instructions concerning investi- gations on campuses, c. Submit letter to Bureau requesting authority to use individual as a panel source and set out: (1) Results of background investigation and data as to date ana place of birth, citizenship status if foreign born, residence and employment addresses (2) Details of expected area of activity of individual as- panel source and results of any interviews conducted with him (3) Statement to effect subject is being considered panel source and will be advised he is not Bureau employee and of confi- dential nature of his relationship with Bureau. Also, state- ment should be made that you will be alert to be certain sub- jJect-is not a plant and, if connected with labor union or educational institution, he will be advised of Bureau policy on such matters. (4) One copy of letter should consist only of first page. If approved at Bureau, stamped notation indicating Bureau approval will -be placed on single-page copy and it will be returned to field. 3. Administrative handling . , “ae Follow sams procedure in handling, processing, and reporting data and material furnished by panel sources as afforded security informants. be. Handle payments for legitimate expenses incurred and services rendered in same manner as security informants. Gifts should not be given to panel sources, , . c. Open 134 file when active investigation of prospective panel source initiated. Close file administratively if panelist is not contacted regularly. Note contacts with panelists in their respective files. ad. Only Agents designated in particular case should contact panelists. 6. Every six months submit FD-401 to Bureau requesting continuation of payments to panel source. If source not paid on Bureau authorization, Agent handling prepare memorandum to SAC for file containing certi- fication as to stability and reliability. £. [A symbol number should be assigned from the time any step is taken to develop an individual as a panel source.] Use abbreviation "PS" before symbol number, e.g., PS NY-000~-S, g. Designate, where practicable, coordinating Agent to maintain current roster of panel sources and scheduled organization activities, who will notify Agents handling individual panelists of organizational functions to be covered. Coordinating Agent should receive notice of .coming events from Agents handling organizations , informants, and publications, h, Advise Bureau of date pansl source is discontinued and reasons. DOUBLE AGENT OPERATIONS 1. Passage of information . @. In double agent operations information requested by principals is frequently passed either to build up double agent's stature or as evidence of espionaga activity. be. Hach case must be carefully evaluated to make certain that net gain accrues to U. 8. c. Information passed should be carefully handled and logical explana- tions created for its acquisition by double agent. 2. Locating information to pass Where possible field office handling double agent should locate appropriate information; however, Bureau can assist in fulfilling requests for infor- mation in possession of other Government agancies. 3. Obtaining Bureau authority Bureau authority must be obtained to pass any information in double agent operation except . a. Newspaper or mma ga2i ne article 23 “ * $1 PIE EN AN A WT HRT RSI ORY 9 ad OPER ARSE OWT ENE TL BreRO er un Ie ReOLIN Ie: os mt syne - n [= TRAE ER TAA 8 Ute re cant perth oa ke
nm NW 35072 SECTION 1AD szcunrry INFORMANTS AND cour Pozar SOURCES. 1078-f b. TH no pertinent derogatory information is developed, initial contact may be made with prospective panel source to ascertain cooperative- ness; however, in regard to individuals associated with educational institutions, be guided by current instructions concerning investi- gations on campuses. ec. Submit letter to Bureau requesting authority to use individual as a penel source and set outs: (1) Results of background investigation and data as to date and place of birth, citizenship status if foreign born, residence and employment addresses (2) Details of expected area of activity of individual as- panel source and results of any interviews conducted with him (3) Statement to effect subject is being considered panel source and will be advised he is not Bureau employee and of confi- dential nature of his relationship with Bureau. Also, state- ment should be made that you will be alert to be certain sub- ject is not a plant and, if connected with labor union or educational institution, he will be advised of Bureau policy ' on such matters. (4) One copy of letter should consist only of first page. If approved at Bureau, stamped notation indicating Bureau approval will be placed on single~page copy and it will be returned to field. Administrative handling a. Follow same procedure in handling, processing, and reporting data and material furnished by panel sources as afforded security informants. be Handle payments for legitimate expenses incurred and services rendered in same manner as security informants. Gifts should not be given to panel sources. . : c. Open 134 file when active investigation of prospective panel source initiated. Close file administratively if panelist is not contacted regularly. Note contacts with panelists in their respective files. a. Only Agents designated in particular case should contact panelists. @. Every six months submit FD-401 to Bureau requesting continuation of payments to panel source. If source not paid on Bureau authorization, Agent handling prepare memorandum to SAC for file containing certi- fication as to stability and reliability. £. A symbol number should be assigned from the time any step is taken to develop an individual as a2 panel source. Use abbreviation "PS" before symbol number, e.g., PS NY O000-S. &. Designate, where practicable, coordinating Agent to maintain current roster of panel sources and scheduled organization activities, who will notify Agents handling individual panelists of organizational functions to be covered. Coordinating Agent should receive notice of coming events from Agents handling organizations, informants, and publications, h. Advise Bureau of date panel source is discontinued and reasons, DOVSLE AGENT OPERATIONS 1. Passage of information a. In double agent operations information requested by princi pals is frequently passed either to build up double agent's stature or as evidence of espionage activity. b. Each case must be carefully evaluated to make certain that net gain accrues to U. 8. ce. Information passed should be, carefully handled and logical explana- tions created for its acquisition by double agent. Locating information to pass _ Where possible field office handling double agent should Locate appropriate information; however, Bureau can assist in fulfilling requests for infor- mation in possession of other Government agencies, Obtaining Bureau authority Bureau authority must be obtained to pass any information in double agent operation except: a. Nawspaper or magazine article Doold:323989529 Page 1190 10-13-71 se rewremena ave ott sasenertmri premiere #377 Sanwa mend sss eretiteg or Ayn the ope e tom a acoonnn rey ome egret at sce wemnreceemunreegreersseredmenendins Vi trpeny fete? sim wrevernemammetrin wy prua pbeemnett eerrscorat
SECTION ‘@ SECURITY INFORMANTS AND “em SOURCES,  §_1075-T b. If no pertinent derogatory information is developed, initial contact may be made with prospective panel source to ascertain cooperative~ -ness3 however, in regard to individuals associatsd with educational institutions, be guided by current instructions concerning investi- gations on campuses. [ c. Submit[secure teletype (Nite1)]to Bureau requesting. authority to use individual as a panel source and set out: (1). Results of background investigation and data as to date and place of birth, citizenship status if foreign born, residence ‘and employment addresses (2) Details of expected area of activity of individual as panel source and results of any interviews conducted with him (3) Statement to effect subject is being considered panel source and will be advised he is not Bureau employee and of confi- dential nature of his relationship with Bureau. Also, state- x ment should be made that you will be alert to be certain sub- ject is not a plant and, if connected with labor union or educational institution, he will be advised of Bureau policy on such matters. (4) One copy of letter should consist only of first page. If approved at Bureau, stamped notation indicating Bureau approval will be placed on single-page copy and it will be returned to field. 3. Administrative handling . . a. Follow same procedure in handling, processing, and reporting data and material furnished by panel sources as afforded security informants. be. Handle payments for legitimate expenses incurred and services rendered in same manner as security informants. Gifts should not be given to panel sources, c. Open 134 file when active investigation of prospective panel source initiated, Close file administratively if panelist is not contacted regularly. Note contacts with panelists in their respective files. de Only Agents designated in particular case should contact panelists. e. Every six months submit FD-401 to Bureau requesting continuation of payments to panel source. If source not paid on Bureau authorization, - Agant handling prepare memorandum to SAC for file containing certi- . fication as to stability and reliability. £. A symbol number should be assigned from the time any step is taken _ to develop an individual as a panel source. Use abbreviation "PS" before symbol’ number, e.g., PS NY O00~S. §. Designates, where practicable, coordinating Agent to maintain current roster of panel sources and scheduled organization activities, who wi ll notify Agents handling individual panelists of organizational functions to be covered, Coordinating Agent should receive notice of coming events from Agents handling organizations, informants , and publications, h. Advise Bureau of date panel source is discontinued and reasons. T. DOUBLE AGENT OPERATIONS 1. Passage of information , : a. In double agent operations information requested by principals is frequently passed either to build up double agent's stature or as evidence of espionage activity. b. Each case must be carefully evaluated to make certain that net fain accrues to U. S. ¢. Information passed should be carefully handled and logical explana~ tions created for its acquisition by double agent. 2. Locating information to pass Where possible field office handling double agent should Locate appropriate information; however, Bureau can assist in fulfilling requests for Lufor- mation in possession of other Government agencies. - 3. Obtaining Bureau authority Bureau authority must be obtained to pass any information in double agent operation except: ( a. Newspaper or magazine article 23 8-14-72 “ ¢ NW 55072 Doocld: 32989529 Page 1191
SECTION 107. [EN WAL JSECURITY INFORMANTS AND COM@MDENTIAL SOURCES; 107S-T as be ) 2 h. NW 35072 Doold: 329595259 Page 1192 . . \. AND“TOREIGN COUNTERINTELLIGENCE ASSE®o | If no pertinent derogatory information is developed, initial contact may be made with prospective panel source to ascertain cooperative- ness; however, in regard to individuals associated with educational institutions, be guided by current instructions concerning investi- gations on campuses. Submit secure teletype (Nitel) to Bureau requesting authority to use individual as a panel source and set out: (1) Results of background investigation and data as to date and place of birth, citizenship status if foreign born, residence and employment addresses (2) Details of expected area of activity of individual as panel source and results of any interviews conducted with him (3) Statement™to effect subject is being considered panel source and will be advised he is not Bureau employee and of confi- dential nature of his relationship with Bureau. Also, state- ment should be made that you will be alert to be certain sub- ject is not a plant and, if connected with labor union or educational institution, he will be advised of Bureau policy on such matters. (4) One copy of letter should consist only of first page. If approved at Bureau, stamped notation indicating Bureau approval will be placed on single-page copy and it will be returned to field. 3. Administrative handling Follow same procedure in handling, processing, and reporting data and material furnished by panel sources as afforded security informants. Handle payments for legitimate expenses incurred and services rendered in same manner as security informants. Gifts should not be given to panel sources. , Open 134 file when active investigation of prospective panel source initiated. Close file administratively if panelist is not contacted regularly. Note contacts with panelists in their respective files. Only Agents designated in particular case should contact panelists. Every six months submit FD-401 to Bureau requesting continuation of payments to panel source. If source not paid on Bureau authorization, Agent handling prepare memorandum to SAC for file containing certi- fication as to stability and reliability. A symbol number should be assigned from the time any step is taken to develop an individual as a panel source. Use abbreviation "Ps" before symbol number, e.g., PS NY OO00—-S, Designate, where practicable, coordinating Agent to maintain current roster of panel sources and scheduled organization activities, who will notify Agents handling individual panelists of organizational functions to be covered. Coordinating Agent should receive notice of coming events from Agents handling organizations, informants, and publications. Advise Bureau of date panel source is discontinued and reasons. [t. [DELETED] 23 10-15-74 | arses aCe DennetSasisdinnPot Masi Sad p val Bah GMA Reh nt ef Ole EAR aie NIN ALI YE TORT Be rep MAS tna ZRYE VI