MW 55072 _ 107 s ‘ wo SECTION 6 » SECURITY INFORMANTS AND CO@#MDEN?TIAL TABLE OF CONTENTS {h. Index Cards Cee meee errr er anes anseseraverstserere tm, Tnformant Files ceo meee eesreoenwnereeeseseeoeesedrees Coo, S Ht pt . OONAN PWNE WH OOM OURAN ry J a a . . s . ry eo e e e se Di Bow o Co C1 EE EE EE TE EE mE eg ed ey reg eg eg ee ey es Ct eet os oy aHia = a ee Opening eaeceooaneoneosneovrwevrveeeoevneveevneeeovetpu ee ae Monthly administrative report cecsscacesces Assigmaent and ticklor cardS weeseecoeroens Subfiles een poeecaewnanawmoue te oe#eoesmeea#*e tceevee oe eo? Channeli zation eons eaeeroearesanneetesenneoves Dissemination of information weceseccoessess Correspondence Coe esesteroesee seer sesso norne Maintenence of FLLES cewcesersecscrsesvaces ee Ce i ee | @oesaseervves @eoesteov ec eae eooeteeorrer @eeeseeesean eee oneoenese eevee rm eaepeveae ee oe @erutaegoens SOURCES eer oee Use of informant by Department —~ filing correspondence re Form FD..238 @eeconsee de nvneoeewo sea ovesre nos ewecesse Bulky material submitted by informant ..e0c *¢seasneeaesnoe *#eeoosaeeveed yments to Informants and Handling Money Received .wesveners No gigts to informants Ce avasaeceeseearcasetneos SAC authority to pay informants cessecececs apoeeereses eve Payments on continuing basis ~ Bureau authority seeecee Four-month evaluation of informants not paid on Bureau authority e@eeeteov sc oeesevedcee* see ene eee e sees Receipts ee ee 2) Income tax returns eanereceenseosersevoevreesee Stipulation re payments made to witnesses , Receipt of unemployment compensation saese. eepeces eevee eecoeaeasetece eevee eonesner eee eaeeoeveved @eeeeoengcees? Handling money and property received by double agents . Miannual Letter secccscrecaceovcececsesseteee . oaaetsznodoeevencne € Signing of Loyalty Oaths, Affidavits, an@ Statements .eeces scontinued Informants eos eoeeseosrenseeooeseoeeooet eer eene (INS eeoesetGcec@#ecoew#eavoeceew cee @oeseeaeoeeeoseee ae ees rrective Action on False Information .scceces assification Ce ee ee ee Confidential Sources .ercesccvrccescstasevecsece Definition @eeeceovceoesuves#oceevewee eves es eonwe Assignment of SYMDOLS cocccecevessasenssocs Index eosee*@ oe epeeceeaeeteaoee*e see wo eeesneseeane dss aes eee Files Qoevneecee eee eeoeceoeeuewoerereenteeeneeeneanere Utilization ears eeosaeovorseeneasneosnseeeeeeerecense Security and racial confidential sources -— certification of @eaeveneoveeceor eoneaeecreeeaeoe eeeoeononrz aves eecoseaeecoeves @eeuvreeseses Ce @eeaeenneeeue eoaveroeeceoere eeeecetoeseesneas €@o eee eve eee ea eee eee . e » e 6 eave eveeseuncs Furnishing of Informants to Immigration and Naturalization Service geeaeceoneee eoeeevgese cee foe stability and payments eeoteeeecsraeersreeereoeresceeeseeesrasrces Gifts Seater eeneentnoeesedceeneeceeeaeseesenesesrenaseeeseeen- DASGONTANVANCE coacasecevrocesecerervecesereseeasesoecueey Doold: 325895259 Page 1365 . 212-60 € . . e « 1 eevee sete eeae eeee oeee @eoe enor ry on LE eeenetinetna meres ent event nN emer nerve pamaarnaenstemnaneon tote:
SECTION 107 on™ INFORMANTS AND CONFIi ™ !TIAL SOURCES he, TABLE OF CONTENTS {L. Index Cards Cee eae ee eae e eee Rear eam eee eaeaeeeeeaeeeerererereeoes [M. Informant Files Cameo meee rer Heese sere eee eee nesses eeseeoeseresseoese eo ~~ OWUON ANDAWNHH e e * * * a, eo es e e e RECCLPtS ci acceacacaceers OANAWN BRWNHEH OV OE EE EE EE SS OE EES apo cd e e “ent aqHn e & ®& MW 55072 Docld: 32989529 Page 1366 Or ee ee 2 2~12-60 Opening eee eenevreeeeraae sere eeoneeer eee aesenesreeoneseereaeseeseoanorseeeeoes Monthly administrative report Cee eenaececreerceeesseeseesesteceoeneer Assignment and tickler cards Subfiles a/a@ea@eseoeoaoaeanee* ewes neoeanse@ewceowanwaeomeeweaanesvr ee ewmoesnan ee eceaewaeteoanaeeeaeae Channelization rr a ee Dissemination of information eeeonvnecoeonvnaetpeseoeecoepenwneaee*weeoweeaewrseceeae eer ee. Correspondence ee oer orwro eee eee eee eH OAH HHC HEHEHE EHO HE OHHH EEE EOE OD Maintenance of files aeonentaeoeawmwneer sa aneeaenesaneeaeewnavne seen eeeo aves eae esee Use of informant by Department ~ filing correspondenoe re .isssee - Form FD.238 e@uesveaseseavecaaescneaeunseverv es oc ee eater eeeeeseaneseeoeweoe ese eee IL, Bulky material submitted by informant ..cccsceccevcencessovseees N. Payments to Informants and Handling Money Received .sccccccesesacees No gifts to informants @eeceneeespseeoeeeenensaceaceeoseoe tr oaeweaeeeeneneeteease SAC authority to pay informants ...... Payments on continuing basis ~ Bureau authority soveccsocsccsees Four~month evaluation of informants not paid on Bureau authority eeoaaeeeaneeseeee eee eaeeeseeeoseeeeeenseegeeceeenenevesesanea Peoveeeor een eceereeeeevneseovreceneeeoveteor @eooterceeeosraeceoeseeorseeseese Poe seeeevnanaeteeaeeceeeraesneeees . Income tax returns eet oeecnereeoseaeeeereneece eer eeaececeaeenneeaeenoeeseeode » Stipulation re payments made to WITNESSES “,issecsccserccesscaces e Receipt or unemployment compensation Coen ecer neers eeseaeeeeasseeoneeags . Handling money and property received by double agents ..ccoeeses Semiannual Letter sescncassesecsccaceseccsvciscscasevacesssccssesion Signing of Loyalty Oaths, Affidavits, and Statements ..scaccecceesee Discontinued Informants ee ee ee ee ee ee ee 2 oe Furnishing of Informants to Immigration and Naturalization Service . (INS @ecetoeoun aang ete annaeerneonvaeenenae eon aeaenewetereaoeaesoenewnewneanseeeeen eevee v es Corrective Action on Palse Information wecsccccccavecncesevacseceses Classification aeeoeetenwepgncewasee evn eee ew eaeseteoaeoesnoeoeoe ee eoesnarwraesetmeaaeaegseonwm eee eaerasneanere Confidential Sources eee eeneosececesee see eereeseeeaceeneevnaeaeeeaeneneaeseeeorane c 1. Definition ecteaenaeseseoesceenaeratceovnes eo eeeenseeeseeeeeo eno eseoeenansteeoseaneeaege U 2. Assignment of symbols Peer eee e eee etree eorareseeesescesEeneceoes [ 3. Tndex aaceaeoaoavaeee ane cee eo es eaeeaeeeooeoneoewaoveaeeoowaaaeewe wee aeaeeeoesveewe eeae ee [ 4, Files acco e me cee eee eee eee eee eee eee tear eens eeeraseeneesaceee i SL UGA LA zation wees cc cc car cease nc cccc cde r cs eccecc cece sccccasiescrees [ 6, Security and racial confidential sources ~~ certification of C stability and payments Came er eee eeeeseereseeneseesraesoenaereeeeenvnead i 7. GULTS cose ccacocnseee re sasecae ee errs aceserreraessseerenesrsausece [ 8, Discontinuance cecsccccreccesace seer aecsssereesaecsesesssrernseses wv Nee ord
FA CTEM SOT SES ES PS ES eS rs es rte ee [107N ~ 0 SECTION 107 ECURITY INFORMANTS(AND CONFIL TAL SOURCES] bd [ 9. proteot his security. Fellow members of the pertinent subversive organization may be aware of his unemployment status and would expect him te apply. Where a state requires notifioation of Bureau payments i tc informants thet would necessitate disclosure of their identity, tien Bureau payments should be discontinued during the period they ; receive unemployment compensation benefits, Handling money and property received by double agents 2. Double agents must turn over to the Bureau any money or property received from their principels in connection with the double agent ‘ intelligence operation, ‘This should be made olear to the double agent at the inception of the operation (oonsider obtaining a signed statement to this effect), Exceptions to this rule must be speoifi~ cally approved by the Bureau, Entirely separate arrangements must be made for payments to double agents for services rendered to the “Bureav,. be. Any money or property ‘received by a double agent from his principal reprecents possible future evidence and the double agent should execute a statement describing the money received by type of currenoy, denomination, series of issue, and serial number and appropriately describing any cther property received, This statement should be signed by the double agent's code name or number, c. Money or property received from double agents should be retained as evidence in accordance with section 3, part II, Manual of Rules and Regulations . - aw” dad, "Bureau Agents receiving such money or property from double agents shotld make independent records for rétention for purposes of refresh— ing recollection in the event testimony is later necessary.] O. SEMIANNUAL LETTER A semiannual letter shoula be submitted to the Bureau by each office as follows: . 1, List. the symbol numbers of all security informants and confidential , sources being vaid for services or expenses on a regular basis, If such 5 confidential source has no symbol number, list his name, i 2. Also list the symbol numbers of 211 unpaid seourity informants, ’ 3, Set forth any comments concerning the present status of the informant coversfe of the office, together: with information concerning what actions ° are being taken to improve the security informant coverage, 4, As a separate section of the semiannual letter, list under "Headquarters NW 55072 Docld:32989529 Page 1367 2m1 2-50 Lo \. : « City" and each resident agency 211 subversive organizations broken down into each division and unit thereof, such as olubs, committees, and chepters, Under each unit the approxima ate membership, together with the syrcol numbers and positions of security informants affording coverage, should be set out, Where no informant coverage exists or where coverage is provided by informants cor sources whe are not members, such factors should be shown relative to ezch unit. Semicnnual Letters ma infermant coverage th informants in other d Placed informants who information, y include any additional pertinent information re at may be helpful in over-all evaluation, such as ivisions who are ocoasionally utiliged and highly furnish area-wide, nationa al, or international
SECTION 107. SECURITY INFORMANTS AND CONFIDENTIAL SOURCES bs. } a . SABLE OF CONTENTS 5 ORES Page ) Tndex CardS cevececccar ces veesscce rece esse seer eseeseressesvnscceesesere 16 Tnformant Piles ceccccccccccc sce e steerer ees eases sees ereesesesvevsere 16 C 1. Opening errr rrr eae ee eee eee eee ee ee ee 16 if 2. Monthly administrative report Coco eeaeereeeeeoeeeeeeseeseeoerenees? 16 ~ iE 3. Assignment and tickler cardsS sssvcreccsecccrecesevecsscesecsevesece 16 i 4. SUBPLLES cecnccvacae sree eas en arse ses es ae seeesteveseeeeeresesas 17 E 5. Channeli zation coacccvccasecvensesessscersesessesseesesesesecses 17 [ 6. Dissemination of information eae eee eeeseereeereve rescore eeeeuesEeeose 17 i] 7. Correspondence Were rrrrrr rrr eee eee eee eee eee eee eee eee eee ee) 17 [ 8. Maintenance of files eae eee e ees e eee eesenneeeeereeeeeeecaeneeaneeees 17 [ 9. Use of informant by Department — filing correspondence re weseoe | 17 iE 10. Form FD~-238 .cccccacscccer ccc c errs cease ee cer neeeresseesesseseres 17 c , Ji. Bulky material submitted by informant Bees erereresreseeseesensese 18 .|[N. Payments to Informants and Handling Money Received .ecescceceseeseee ” 18 U 1. No gifts Go AnforMmantsS coccacsccvecsccesersteser esses eeseess sees 18 [ Ze SAC authority to pay informants Cocca sreseeseveceresersseseone 18 5 [ 3, Payments on continuing basis — Bureau authority cereccereccccsecs 18 [ 4, Four-month evaluation of informants not paid on Bureau [ , authority ae eee eae e eee cere rene ease nes seereressreresererees 20 . t 5. Receipts Cee ee mare sr ees esse eer ereseseveeresseseoneeseneneEeeEeeeoese 20 , { [. 6. Income PAK TETULNS ceacceccccssesecrvescsesesaseesessseceevsreses 20 oe . { 7. Stipulation re payments made to witnesses Cogpeerrcssesoesreeensece 21 “ [ 8.- Receipt of unemployment compensation cece ccc erescerersnenecess 21 C 9, Handling money and property received by double agents ..esseesee 22 [o. Semiannual Letter we rece eee reece ee Here reser eeseseseearteeeeecerseees 22 Ep, Signing of Loyalty Oaths, Affidavits, and Statements ..,ccecceeveces 24 fo, Discontinued Tnformants Cee e ee eaeeegeesresreveeeereeeeereeeeoeoaeseaoenEeted 24 ' jis. Furnishing of Informants,to Immigration and Naturalization Service » 4 INS Cae m eer erase He seas ee eee eeeesEHSeHesetHeeeeeererereereresees 26 ts. Corrective Action on False Information eee Cee eo ee neneeosnereserensanee 26 3 iv. CLassificatlLon ceresccseaceesssercscccrsceccceseerrscrssecsessessesnes a7 i - {U, Confidential SourceS cecencccccceveseccevcesesssesesccseseveeseseses 27 1. Definition cecccccacevecccecesccevsecesassereveresssseesvsescnes 27 t 2. Assignment of symbols @eceooeoaeevn eee eaoeeeoeaeaeeeoesceaeeseracaeeeed oe @ee@eeteoves,: 27 { 3. Index aeanveneaeaeeaeneaaneteaeeoeaeoanaeavneeeswoeeeecaeaedee eee eewaee @e0 ee e@aeetveee 27 t 4, Files came ecw c ete nce e eee eee tere ene e eee ee eens ce season eseeese. - 27 t 5. Utili 2ati on e@eanuanueepecaaneeaoe eevee sv oeseesvnaeeeeaaneece eeonececeevusnevoee nee aene 28 i’ 6. Security and racial confidential sources ~ certification of , [ stability and payments eeaeveoeeneeoaswnaeevneaedeeteaveteweeeaeocaer eee ee eveee 28 E 7e Gifts eaaeeaeteaceeeaan ea aeeoeoeowneasoe enue e eevee eaeesceeoesneeeanesd eeaceaecenaeveened 28 8. Discontinuance ccc eee ce eee ea eee eee meee eer ee eaeaeeneeereescenes 28 “ae . 2n1 2-60 WW SHOT2 WeGTad: SBSH WPHye TSHR TTT TR Set me ges pep oe ~