mae mre Nw 35072 Docid: 32989529 Page 1607 SECTION 107. Qecunrre INS ORMANES AND corr Ms: SOURCES tilizatiac a. If conzt:iential source 3: to be used for assistance in security investijations, secure _ ‘eau approval, and background data must { be furnished to the Buresu of the same type which is required for potential security informants. b. Except in es plonage and foreign nationality matters in which the frequency of contact is dependent upon circumstances of the individual cxuse, confidential sources on whom pending files are maintained should also be contacted at least once every two weeks in the same manner as security informants, o. Records of contacts with confidential sources who have pending files may be posted. d., Contacts with confidential sources should only be made by the Agent xy Agents specifically designated for that purpose. a. The letter to the Bureau requesting authority to use a subject as a confidential source is to-set ont clearly the following informa-— tion: (1) Background information, including date’ and place of birth, . citizenship status, residence, employment, credit and arrest record, and service record, if any , (2) Details of the expeoted cooperation of captioned individual as a confidential source, together with the results: of any interviews conducte& with him (3) A statement to the e”fect subject is being considered a con - fidential source and that he will be advised he is fot a Bureau employee and of the confidential nature of his relation— ship with the Bureau. In addition, a statement should be made that you will be alert to be certain subject is not a plant, and if he is connected with a labor union he will be advised of Bureau policy on labor matters, , f. One of the required copies of the letter requesting authority to use a subject as a confidential source should consist only of the first page of the letter, If the request is approved at the Bureau, a stamped notation will be placed on the single—page copy and it will ( be returned to the field indicating that authority is granted to . consider subject as a confidential source. Letters requesting such authority are not to be transmitted to the Bureau until subject is sufficiently cooperative and all necessary background information obtained. Security confidential sources — certification of stability and payments a. Every four months a letter of justification should: be submitted to the Bureau requesting continuation of payments to security confidential - sources. See LO7N,litem]3b, for form.of letter. b. If the security source is not being paid on Bureau authorization[or if he is not an employee of a foreign diplomatic establishment or an international organizationjJand is being used regularly, the Agent handling the source must dictate a memorandum to the SAC for the file containing the same certification as to stability and reliability as required by payment letters. {c. If the security confidential source is employed by a foreign diplo- - matic establishment (embassy, consulate, United Nations Mission, . ete.) or by an international organization (United Nations Secre- tariat, Organization of American States, International Monetary Fund, etc.), a Letter of justification should bé submitted -to the Bureau every four months. See 107N,[item]3b, for form of letter.] Gifts : Gifts should not be given to sources since ‘such actions might be misconstrued, Discontinuance Advise Bureau of the date when confidential source is discontinued, | and the reasons therefor, 28 5-12-67
SECTION 107. SECURITY INFORMANTS AND CONFIDENTIAL SOURCES 107~0 5. Listed below are all of the Bureau offices and the dates semiannual letters should be submitted. This list is also applicable to the submission of semiannual letters on criminal informants, Office Dates Albany January 15 and July 15 Albuquerque ‘ " ” Anchorage 1" t Atlanta . " it Baltimore January 31 and July 31 Birmingham " _ a Boston : n Buffalo : n ; : " Butte - February 15 and August 15 Charlotte a : n ~ Chicago . " a - Cincinnati t " ‘Cleveland February 28 and August 31 Columbia " " Dallas " " Denver | - " " Detroit . " _ ~ El Paso - March 15 and September 15 Honolulu " , " Houston " e Indianapolis — " " Jackson oo " Jacksonville " " Kansas City March 31 and September 30 Knoxville . : " tt Las Vegas tt tt Little Rock it it Les Angeles * n Louisville April 15 and October 15 Memphis % n Miami n " Milwaukee " n Minneapolis April 30 and October 31 Mobile a " Newark " " New Haven a n New Orleans May 15 and November 15 New York tt a Norfolk " " Oklahoma City : " " Omaha " " Philadelphia May 31 and November 30 Phoenix " R Pittsburgh " n Portland " a, Richmond n “t { [Sacramento] June 15 and December 15 St, louis a " Salt Lake City " " - San Antonio " " ‘ San Diego " " San Francisco " " a San Juan June 30 and December 31 Savannah " " Seattle " " Springfield " * : ° Pampa " ” Washington, D. C. " " ) 23 8-14-67 NW 55072 Docld: 32869529 Page 1606 » ee peepee ne ne SS
107P — @ le Ze 3. 4. Do 6. lL. Ba. SECTION 107, SECURITY IVPORMANTS AND CONFIDENTIAT, SOURCES P, SIGNING OF LOYALTY OATHS, APFIDAVITS, AND STATEMENTS Every effort should be made to guide security informants away from situations requiring them to sign or fill out loyslty oaths or torms. Informanits should be cautioned to keep the contacting Agent fully “Sour” ‘advised of any situation wherein they might be required to sign such a form, Advise Bureau promptly of all such situations which cannot be avoided, The rreau will consider as a last resort advising another agency of the i.formant's relationship with the Bureau, together with pertinent . facts concerning the informuant'’s activity; however, such situations . must be kept to a minimum in view of the obvious dangers to the informant. Hach such situation must be carefully considered and Bureau is to be advised.as promptly as possible, together with an appropriate recom-— mendation for proposed action. In no instance should. you permit an informant to sign a Loyalty oath in the negative. %. pIscow?INUED INFORMANTS When the services of an informant are discontinued, mark the name card "cancelled." Destroy the symbol card. Never destroy the name card. Refile the name card in numerical order by symbol number in the symbol number index. If a discontinued informant or + discontinued potential security informant or confidential source to +." a symbol number was once assigned later is. reactivated, remove hi: ame card from the symbol number index, mark it reactivated with. appropriate date, note thereon type of information he will now be furnishing, and refile it alphabetically in the name card section of the index, When a potential security informant or confidential source is discon- tinued and a permanent symbol has not been assigned, destroy the alpha-— betical index card. Advise the Bureauflof the date]Jwhen a potential informant or informant is “iscontinued and the reason therefor. vise the Bureau as to whether or not the informant is willing to testify -- open court or before administrative hearing boards. The identity of atl cases of security of Government employees type in which the informant has furnished information must be ascertained and the Bureau advised in compliance with section 69F, volume ITI, of this manual. Review the informant's file to determine if any copies or summaries of correspondence between the Bureau and the field relating to the Depart-— ment's interest in using the informant for testifying when he becomes available as a witness are contained therein, In those casesin which it “is evident the Department has indicated a desire to consider the inform ant further when he becomes available, advise the Bureau in each such , substantive case, except in those cases in which it is obvious the statute of limitations has run or the case has been adjudicated. This exception does not apply to security of Government employees cases. When all above action is completed, advise the Bureau. A statement shall also be made to the effect that the measures to con- trol informants, set out in 8 below, have been considered and recommenda tions shall be made when it appears that such are warranted. When the services of an informant are discontinued, maintain close son- tact with him so that the informant will look to the Bureau for advice and, counsel prior to taking any action which would be against the Bureau's best interests. When an informant is discontinued, determine whether - he has plans for writing a book, magazine or newspaper article, or other- wise publicizing his activity. If so, he should be impressed with the desirability of coming to the Bureau for assistance and guidance rather than making other arrangements. If an informant insists on engaging in “ Se 24 7 po2989529 Page 1609 4—~13-64
LO7F 192] NW 55072 Docld: 32989529 Page 1610 tt Cte « de he Che Be b ce) taf fele Bb 8b » ° oO om rary o 8 0 oO e B a4 ia OG oo Ey 07) 3] QO by i-{ 7) ke rae i) Q @ uy to eCURLLY TNFCRMANTS AND cone Mec: AL SOURCES ts fcr paying informant or re sonally contacting him and no dcubt should be ef in the minds of either ormant as to the méthods of payment, amount, place, ~ a o Vv Semen ced to use only pubdlic telephones in 1g Agent and consideration should be given 20onpublishedjloffice telephone number for - rule is not practical in all oS phonage but should be follewed where applicable. from infermant should be the subject veisten statement by infcrmant or 2 memorandum prepared by acting Agent to be placed ia the informant!s subfile and opriately channelized, cd dates of all contacts, whether negative or positive, in inform s administrative file, Memorandum or form FD-209 may he used. If rmant contacted freauently, one memorandum or form may de used for ral eentacts, The dates cf negative contacts and file numbers of the cases involved w must appear in informant's administrative file, Where a file has more than cone subject, the name of the subject under inquiry should also be noted, Do not set forth title of the case involved on the form, If positive information received from informant, show only dates of contacts in intornant!s administrative file. Placs positive informi- here in infcrmant's subfile and appropriately channelize same. - : Lternate égont should be designated for contacts with informant and former sheuld Se thoroughly acquainted with informant so thet ccntacts may be handled by alternate Agent in absence of Agent to whom inform ant is assigned, ng reliability Liability of informants must be constantly checked, nsideration should be given to use of any investigative te med necessary to be certain they are completely reliable rnishing accurate, tru thrul information, eks on reliability must be constantly reviewed during time sfermant is active. , Os Fp fad bers [e) ney communica reign ration: Bitive infornation rec Has wa ch eek iB mos > we ck oO 3 2 fe) MLL ch @ Ie O Be Cl bh BO Le Be OE ® B 5 rh ch ‘pa i Yo chkig an Hobe Bick OH formant has been developed and unless some reason to the 6 % obtain and forward his fingerprints to Identifica—.- 2 pe hy 9° “3 i if they are not on file there, nt refuses, do not force the issue. 8 Lngerprints, when obtained, should be forwarded as exclosure to FD~165 _using applicant—bype fingerprint card, form h . Bh Oh ke ig fot g oO 8 ie complete description, including date and place of birth, Appro- priate field office should be shown as centributor, field case file number in nunber space, and "inquiry" in space for “company and address" on face of ‘card, h novices is to be placed by the fication Division by suvmission cf Term FD-~165, using informant's name for cach informant who has fingerprints on “eile. an 7 he pak 8 n inforant is discontinued, retain fiash notice for one year 1 e v - 2s eld in the files of the iv by Qa Horio doh @€ is canceled at bist Bureau 4S to why robice 8 4 hm atch HE ° cwing Ziscontinuance. Jnsure that no by suwiimission of form FD-165 or adv vid be continued, Tf fing perpeints obt @, ceamove fingerprints rem arimina staSoment of cooperation central mist be exercised over agtivities of int un order to obtain maximwa vesults in prevensS any possible embirrassment to Bureau, i bat hae “d o Bo ee} o na 7) a solely for tris a Dovy G Ss cr ss et a yy b (a , we bey <i QO RUN £2] Q o) z | ' WwW @ ie] i yt
in it Q PTON 107. QSECURITY INPORMANTS AT CONPIDEET Smee “ 37, SOORCI 167i . ¥ tee Woh 2 - 1. Reoserdint LLL amves eftice f2 . Sources i Agents mu - Agents pe 2. ZNICCTRIKL” “ON, DIRECTION, AND CONTROL OF SECURITY INFORMANTS . 1.. Geutic against divulging relationship . Ze Dering initiel development and consistently thereafter, impress upon informant the absolute necessity that he refrain from divulging through any media any information regarding his relationship with Bureau, b. These instructions must be properly worded and phrased to prevent - any vossibilivy Bureau's being accused of attempting to impose censorship. ; 2. Developing additional background 2. During development of informant, additional data concerning his background should be continuously obtained from informant, — bd. After gaining informant's confidence, information will be elicited which may be pertinent to his operation and may have effect upon his retention, such as data revealing he is mentally or emotionally “unstable, or has some personal problem which wowld make him a risk as an informant, : 3. Handling indications of instability a. Details of any indications of instability should be furnished to the Bureau immediately upon being obtained, with recommendations as to informant's continuance, b, Set forth the steps being taken to prevent any embarrassment to Bureau, . 4. Contacts by Agents a, Except in espionage and foreign nationality matters where the frequency of contact is dependent on the circumstances of each ‘case, informants should be contacted as often as necessary, but at least one personal contact should be made every two weeks, b. If such frequent contacts cannot be established, obtain specific Bureau authority for an exception to this requirement (except in espionage and foreign nationality matters), In requesting such exception, set forth all attendant circumstances, ce. During each contact, informant's activities since previous contact ‘" should be carefully reviewed and the contacting Agent should make certain the informant has furnished in writing or verbally all information and data which he has obtained since the last contact, If additional or supplementary information is furnished during this contact with the informant, this information should be handled in the Same manner 28 outlined in subsection G. d, Contacting Agent should become so well acquainted with Luformant that he will not breach the confidential relationship. If there is slightest indication informant may do s0, Agent should be able to anticipate this action and forestall it, es Contacting Agent should not only collect information but also direct informant, be aware of his activities, and maintain such olose rola Sionship that he knows how informant is thinking with vesgard to . : Bureau connection, This relationship should not be so reciprocal that informant obtains information concerning Agent or Agents business, personal or official, “f£, Good judgment mast preva’. in handling informan’s to see he does not . become too familiar with 32% and Ister cause eee DE 69 \ Agent or Bareau by using a his own adva antage such knowled¢e which oe he may obtrin. g. Promptly advise Bureau of any indication informant is wavering in Bureau relationshin. 1-13-64 WW S5072 Docid: 32989525 Page 1611
APART Ae av LTT A Tr TTT AS Rm poem AR rar CTIA 7 SECETON Lo Qo ot Cdk le fla GONE La] TAY, SOURG?* 107+ a ‘ g and furnishing current infor- ers exclusively for Bureau an? mu should be a member or attend s the Communist Party; or be in rSive organization, or espionage s in the U. SS, on hehalf of foreigz and does provide current information gn intelligence data of value on a regular, io Lo] 9 ck Py ro n as boy a“ 3 i ch eed DD bs yb 8 Ww ck bh gS ¢l QO «'! fy ty ee ke C ! ‘J . a a ‘ Myo Oo by ck O ch M 1) aoa i tc 2 ; _ aooeosy oO cb QO Meo feech sore OS peg otra o “Do wkd te pe re a » @ Heb o fv os Bp ck O che a O oO ch & ry Of § m™ ue oO fe] ev vel security informant al in a positien te tecome active in a subversive organization onage or intelligence activities in the U. 8S. on behalf of foreign al or can beconie closely associated therewith,{or is in a position secure pertinent foreign intelligence data,]land is making affirmative fe) s nrogor greek ory rohit ck» Fad OU’d tum oO 'o be NO pe oO peg 4 8 fa" fort through associations or contacts so that he can be in a position sively to obtain and furnish current information to Bureau. uble agent Specialized type cf sccurity informant; a person who is cooperating th, receiving assignments from, and performing tasks for both a foreign 3 cn nm tI S-O chido O RL oat oa ny pe ty 4 ¥ Lligence service and the Bureau under the Bureau's guidance. idential source individual who on a confidential basis furnishes information available iim through his present position. Examples would be: bankers and : : phone company employees. These individuals make no concerted effort - ehalf of the Bureau but merely obtain and furnish information readily ijable to them. SCURCES OF POTENTIAL SECURITY INFORMANTS Informants -should be developed on ail organizations end indiv’ “uals that are. inimical to.the internal security. Experience has shown ‘\at potential inform.1ts may be obtained’ through alertness in the course of .:rmal inves ti- gative -otivity. “Live informant coverage depends for the most |:.2t upon _initi. re and resourcefulness of individual Agents and SACs, ~ «| assistance in ob ‘ning potential informunts, the following is suggested: 1. Ev:iuation of .a. Complainants in security matters _h. -Persons interviewed in connection with security cases. mo : c,. Subjects of security investigations Looking for indications of disaf- - " " ‘feetion, disgruntlement, loss of interest, inactivity, financial hard- “ship, or other repudiation of party loyalty ‘ , ad, Bureau applicants as possible informants e, Personal friends and contacts of Special Agents, and other Bureau em Loyees . . . cu - f. SS «-ces of information, confidential sources, and contacts on con~ tacnous basis Review of closed security files on individuals Review of reserve index Ascertain possibilities of reactivating former confidential informants, Deleted Review factionalism section of file on Communist Party, USA. Consultation with present informants regarding indications of disaffeo tion en the part of Communist Party members, They, of course, should not be informed as to the purpose of the inquiry. 8. :view of files on communist front organizations Looking for individuals an have been associated with only one or two fronts or who attended only ~ a Pew meetings cf a front, Sues individuals freavently are innacent of . communis 6, propensities, yet they have a basis for cultivating the acquaintance of party members. SAU A WD « NW 35072 Docld: 32939529 Page 1612
9, il. 12. ‘14, 15. - 16. 17. 18. 19, (9), 1. Z. 3. 10. 1078 —C SECTION 107 ow INFORMANTS AND conriD 1 SOURCES Investigation of comm munist petition signers who are acquainted with Communist Party fu: tionaries Be alert to receiv. any suggestions of plant exeoutives and highly placed personne’. who ar- reliable and friendly to the Bureau concerning members of subversive oxr:anizations who might cooperate with the Bureau or employ~ ees who might be willing to infiltrate a subversive organization. In the past such contacts have on occasion resulted in the plant's making avail— able the services of an employee who already is an informant of the manage— ment. - Personnel direotors in plants frequently are able to advise of members of communist~dominated unions who retain their membership merely to hold their positions. . With ressrd to both 10 and il above, if possible, the official should . Suggest to the potential informant that he contact the Bureau rather then have an Agent originate the contact, — After the Bureau has notified the armed forses of a communist in an indus— trial plaat having armed forces: contracts, the communist frequent] Ly recants | when he is informed of the charges and is facing the possibility of dis~ missal or transfer to 2 nonréstricted position in the same plant. At -such a time, officars f.iendly to the Bureau sometimes suggest that the person advise the vreau of his past activities. Be alert to take advantage of such coopsey.tion when offered, Review of Communist Party registration records to ascertain what individ— uals merely registered but rever became active Use of a reliabi. third pariy to make the contact with a possible inform- ant when direct contact by .° Agent is inadvisable.” Request Bureau to - furnish the services of an ©. (ivide. 1 who is available for such a contact, Of‘ tals and employees of " .eign establi-’ments"in the U. S. Ex: “ -vees of the United Na*inus Secretarizr ; Co . .ts (business, social, or otherwise) Jf foreign officials stationed in v. S. Ind’ ‘uals whe * sause of background, onployment, or social status are -in osition of | :telligence interest to a foreign principal and” who ‘will undertake i:rolligence assignments under the guidance of the Burcan., (See deseco program, section. 105K, Shs volume IV, of this manual, ) “YERVIENS WITH AND DEVELOPMENT OF BACKGROUND OW INDIVIDUALS BEING NSIDERED FOR INFORMANT PURPOSES . on a G@évision is made to consider a particular individual: for 7 nant -spposes, background. investigation must be conducted. Extensive : avestigation should not be conducted, however, until the indivis ‘ been’ interviewed and .it has bes: determined he is willing ‘> assgit : the Bureau. Obtein prior Buredu au.hority to interview whene. -x the imposed in section 87D, item 6b, {7}, volume ITI, and section 105%., “ground has strictions item 6b, volume IV, relative to interviews apply. Background investigation ; should consist of the following: Check of field office files for derogatory information Discreet canvass of L-rical informants to ascertain if the individual is known to them Taguiries of discreet rature to obtain information concerning the individ- t.i's personal history (date and place of birth, ete.), patrioticn, heslth, reliability, stability, integrity, general reputation, , csent ond past :aployments, and business connections. Background investigation mugt definitely establish that the individual can be utilized without any danger of future embarrassment due to instability or unreliability. Securing background information from the individual is not suffice . 4; ais background must be established by the investigation, includin’ ciscrect swivies among persons who are personally acquainted with him. sk of local credit and arrest records. Dtain necessary data for .* Soemplotion of anf fD-1L65]form which should be transmitted to the Identi- ication Division to obtain any record he may havefand to place a stop against his fingerprints if they are on file.] : Aavned services record should be reviewed if the individual is a ve?.cran. Check draft status or status in the armed forces ieserve. Domectic status and if any marital difficulties all details should. be carey be 2-12-68 S5072 DBooid: 32989529 Page 1613 oe
SECTION 17 rors INFORMANTS AND CONFIDQ@MATAL SOURCES 107M 1-.med on each ? Yorman’s who submits statements, written espionage 2. Joreizu. nation tity matters where a subfile is .ecesc *y only in those ins*tinces 2..rolving possible prosecuticr. he original of each stat:«.ent, shether personally written ‘~ the informant or -urnished or: vy and reduced to writing by conte. *ing Agent, should ve filed in .°‘s subfile., Executed form FD-306 or + channelizing memorandum conts ' i:% all applicable items - set fort) on form FD-306 shovld be staple? the original of each such statement. b. Holes may be punched in original statements of informants for secure a filing, but care must be teken to prevent obliteration of any portion . of statements or notations thereon. 5. Charnelization . . Exoe ss from the informant!s statement are to be included in the regular inv- igative case report when information of value is submitted, Form PD~2C5 may be used to disseminate this information to the case file in liew of a channelizing memorandum if desired. If so used, prepare copies of TD~306 2s needed for dissemination and staple one copy to each copy of the informant's statement being channelized. Channelization should be | noted on original FD~306 and on all copies under “Remarks. " 6. Channelizing memoranda — destruction of For instructions concerning the destruction of channelizing memoranda, ; see Manual of Rules and Regulations. . “7. ‘Dvuséemina tion of, in? “ormation © - , . : . ae “ Sormation submitte? ‘by informants, potential informaht-, confidential i or oral, ex ““es, Or sources “' iiformation. should be reported tc the Bureau and ‘sted offices <. other agencies whenever necessary by the aporo— ‘gans of com:: ‘cationunder capticszs showing the subject matter avmation. 8, Isloe vle.ce submitt:a in sean ty info«c ««nt and potential security ~% matters should be stv stly-limit-.. to the administrative wi. Of the informant and ..ould not cor’-in information. more prop-— y Purnished to the’ Bureau witer a ‘substaitive case caption. 9. “‘sintensince of files a. AL? symbol number informant]files,{pending and closed, ]shall be mai-,-ained under lock and key under the personal.supervision of the SAG. ASAC, field supervisor, [or responsible employee designated by the SAC. ] - ne ma pang b, Subfiles ‘ontain’ ° “pitten ‘statements ray be mai~? ained. in the open files section, *-.' ted there is no- disclosure o7 “he informant's - . “identity on the ..lemesis. - nn ec. ALL informant fiNe3 sho 1. be maintained in such - snanner as to insure that all information furaished by a particular, informant will be immedi:tely available uron the request of the Bureau, a. In additi: . these fil - should be maintained in such a fashion that. the ident’ ‘es of the ..ses in which an informant has furnished competent: vidence carn «= furnished immediately to the Bureau by simply re“*vering to thr file of -the informant and without the necessity of conduc ing extensiv.. research. 10. Use of inform-at py Department — filing correspondence re From time to .itne, the Department expresses an iviecrest in using a partic- viae informs’ ‘or testifying when he bece >8 2 “‘tnble as a witness, As 2 result, . a will be correspondence ¢. owir * “sis situation tetween the Bureaux + field, Fiace copies of 11 A corvetponderes in “" anforman'.*' sle. Occasionally such corre:; dence :.ay be ‘sues an@ appt, © more thra one informant, T:, those CAS5E8, arize information soncerning each particular in yimant and place the swurary the appropriate informantis file. ll. Form FD~238 Form PO-238 (printed on pink paper) has been approved for use in. ~~ arity - informant and potential security infornant files. : It *s to be vw. . in , the nature of 2 table of contents or :' an index to show where ! "e , file particular data can be found, i.e form is to be kept as *- “op j 17 3-13-68 Nw 35072 Doold: 32969525 Page i614
207M ~- N° ° SECTION 1 dcoument in the pertinent informant file and is not to be serialized. Tf-a particule section of “28 form is not adplicable, such should be noted thereon, If it let | becomes applicable, the serial number can be ) noted at that time. 12. Bulky material submitted tv informant Where informant or source submits bulky material other than a statement and same pertains to 2 specific investigative matter, bulky material may be filed in the investigative case file, together with a copy of executed form FD-306 or a channelizing memorandum containing all applicable items set forth on form FD-306, In such a case, the original form FD-306 or channeliging memorandum should be filed in the subfile of the informant - . or source and the file and serial number where the bulky material is doecated should be noted thereon, . N, PAYMENTS TO INFORMANTS AND HANDLING MONEY RECEIVED 1, No gifts to informants . . a, Gifts should not be given to informants since such actions might be : nisconstrued, b,. Relationship “stween Agents and informants shall be maintained on . a *usinesslik: basis, i c. [De?- ied] a. Inv. Vigative employees must not approach, directly or indirectly, reg. entatives of companies, private industries, or insurance companies Sat tee amas quest assistance cesarding . ‘Payments: of. ‘moneys gifts, .or products ne . oy -of with companies tocire! . Plot 2 2, TSACUAMY OGty to pay Laform 77 . pot . ~ a. In: .201fLe insteaces in which ‘at is necessary and expedient to “exp: T money to obtain information concerning matters or persons un’ .y .vvestigation, which is not otherwise obtainable, or to advance eo; >. money to ° - tte an individual to obtain such information, Sie ‘ appte7e i .: of amounts up to $200 snd totaling not more ot th 9700 om + tet A Bee 8 regardless of the nu'.ber of payments. "- Gp ayplie® raky oo ie. .kduals who have’never ‘-en regularly paid, . for sorvieru’ or expenses ua Bureau authorization, . In other words, 3 one: mn i> “vidual has been paid -1 Bureau authorization, regardless . of *: ss oG, this authority of «le SAC may not be utilized, be. Ine «. ho is paid on SAC autierity should not be described in correct... + 10e as an informant or source: tho is being paid- on @ “regula, . .sis* or on "Bureau authorization." e, The blue slip reclaiming any of these payments authorized by the SAC ““yaust elearly and accurately explain the circumstances and summarize the information.obtained so -the Bureau-will be in a -position to-pass intelligently such blue slips for payment. a. Prior Bureau authority must be obtained to make ar additional Payment : - + $0 an- individual sho-has rs: -lved. payments totalir; $200. : 3. Payments on continui:.f basis ~ 7 -sau authority RB. &° Day anyoue on a continui _ basis, obtain specific Bureau authoriza- than, + b, ‘equesti.g this authorization, a justification must be set forth .. <saining “he. following items and using the subheadings shown, (=... espionage and foreign nationality matters, use subheadings where applicable.) 1) Recommendat* (Use follo. - ‘ding as nescly as possible: "T recomme. 2. authority - grant:4 to continue (1 uoge, decreas: > paymen's to the above info. at up to $ (... sunt) per (montn, + week) for services, plus up to $ (amount) per (oonth, week) for expenses actually inourred for a period of ___monvhe, - effective  (date).") 18 : TH 15-63 NW 35072 Doold: 3295895259 Page 1615