ar 'L07N ~ © SECTION 107, x a INFORMANT S{ AND ~~ @ SOURCES] protect his security, Fellow members of the pertinent subversive organization may be aware of his unemployment status and would expeot ,) him to apply. Where a state requires notification of Bureau payments to informants that would necessitate disclosure of their identity, then Bureau payments should be discontinued during the period “hey réceive unemployment compensation benefits. {9, Handling money and property received by double agents - a2. 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 y 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 %o the < Bureau, - - be 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 Gescribing any other property received, This statement should he signed by the double agent's code name or number, ce. Money or property received from double agents should be retained as a evidence in accordance with section 3, part TE, Manual of Rules and Regulations. d. 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. ] od ee ‘ O. SEMIANNUAL 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 a regular basis, If such ‘ ) “confidential source has no symbol number, list his name, - - Also list the symbol numbers of all unpaid seourity informants, Set forth any comments ooncerning the present status of the informant coverage of the office, together with information concerning what actions are being taken to improve the security informant coverege, 4, As a soparate seotion of the semiannual letter, list wmder "Headquarters City" and each resident agency all subversive organizations broken down ‘ into each division and unit thereof, such as olubs, committees, and- chapters, 4 _ 7s : 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 shown 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 ocoasionally utilized and highly placed informants who furnish area-wide, n national, or international information, . . . m4 . 7 _ y aon ‘ erent tn yeep epnenntaenpstannnnenranasantgerntmntiinit pein ire teseGt tenner enenranenten tert Si ses sem poet a % aa ES pe CT OVE py PPE ee OE EI . ‘ » ‘1 . ' won oe " 1 . ' : 22 ; ‘ wt ty ange ice Ry tres ” A wt FAN ' toe tog oe NW 55072 Docia:33989529 Baye i436 we REET ESO SN SR Fie! SRA
Coy ENR, Nw 55072 Doold: 32989529 letters should be of semiannual letters on criminal informants. Albany Albuguergue Auchorage Atlanta Baltimore Birmingham Boston Buffalo Butte Charlotte Chicago Cincinnati Cleveland Dallas Denver Detroit El Paso Honolulu Houston Indianapolis {Jackson Jacksonville ‘Kansas City Knoxville Las Vegas Little Rock Los Angeles Louisville Memphis Miami Milwaukee Minneapolis Mobile Newark’ New Haven New Orléans New York Norfolk - Oklahoma City Omaha Philadelphia Phoenix Pittsburgh Portland Richmond St. Louis submitted, Salt Lake City San Antonio San Diego San Francisco San Juan Savannah Seattle Springfield Tampa es, . Washington, D Page 1439 Dates SECTION 107, SECURITY INFORMANTS AN, CONFID” “SIAL SOURCES ia January 15 and July 15 % tt th wt bi] % January 31 and July 31 " w uw % h ” February 15 and August " ti n tt February n ES) n March 15 - : tr # it tt March 31 cif 1} tt n April 15 bs t t Apriz 30 " n n by tt m n" 28 and August uw bi] At and September tt % tt #y * ! and September i ft tt tt 107-0 a “* Listed below @. of the Bureau offices and &..... semiannual This list is also applicable to the submission 15 31 15 30 and October 15 At - bi n and October 31 ne + it Ai] May 15 and November 15 . tt . By Li] n n May 31 and November 30 June n - n June n " * nf - C, " 23 7-14-64 ty n tt tt 15 and December 15 n . rt n- tt 30 and December 31 iy 3223 3
wes, = » \ SECTION 6 SECURITY INFORMANTS AND “or SOURCES 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 Albany Albuquerque Anchorage Atlanta Baltimore Birmingham Boston Buffalo Butte Charlotte Chicago Cincinnati Cleveland Dallas Denver Detroit El’ Paso Honolulu Houston Indianapolis Jacksonville Kansas Gity Knoxville { [Las Vegas Little Rock Los Angeles Louisville Memphis Miami Milwaukee Minneapolis Mobile Newark New Haven New Orleans New York Norfolk Oklahoma City Omaha Philadelphia Phoenix Pittsburgh Portland Pee Richmond NW 55072 St. Louis Salt Lake City San Antonio San Diego “San Francisco San Juan Savannah Seattle Springfield Tampa Washington, D, C, BDooeld: 32989529 Page 1440 x 23 2-13-61 Dates January 15 and July 15 tv fr a Rn n at At January 31 and July 31. n tt . bby tt n u February 15 and August " ‘ td tt ty A] Ai L5 February 28 and August 31 te ? w 7 oY n 1 March 15 and September bf tt iy ica * tt . tt tt _ tt March 31 and September ii a n " } f # tt cif April 15 and October 15 7 Bt] tt w ® n April 30 and October 31 t n n° fn t bY May 15 and November 15 " nh 1 n tt tt May 31 and November 30 tt an) " ny n- " 7 ot a June 15 and December 15 _ ” cy ~ ott "tk eu, of - n- te tt June 30 and’ December 31 n hn a2 a3 2 15 30 1070
1070 . \ oy SECTION 107. a INFORMANTS AND comme SOURCES 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. NW ASOT? Office Altany Albuquerque Anchorage Atlanta Baltimore Birmingham Boston Buffalo Butte Charlotte Chicago Cincinnati Cleveland Dallas Denver Detroit EL’ Paso Honolulu Houston Indianapolis Jacksonville Kansas City Knoxville [Las Vegas Little Rock _ Los Angeles Louisville Memphis Miami Milwaukee Minneapolis Mobile Newark New Haven New Orleans New York Norfolk Oklahoma City Omaha Philadelphia Phoenix Pittsburgh Portland Richmond St. Louis Salt Lake City San Antonio San Diego San Francisco San Juan Savannah Seattle Springfield Tampa Washington, D. GC. BDoeld: 32969529 Page 1441 Dates January 15 and July 15 " tt t 2 n tt January 31 and July 31 5 J tt n iy February wren # Te oa February bY I ” i] March 15 March 31 Lt Df n tt April 15 " % n April 30 ¢ Rn 2 15 and August 15 sees ‘tf : , n “ . mont: BO ete ney 28 and August 31 tt ft be] and September 15 . n “ee - wast, - wee - tt . . . - tt and September 30 " ") n bs ] and October 15 rm " tt and October 31 ii} i] ft May 15 and November 15 a2e8 3 bf tt J tt May 31 and November 30 Jun s 20 3852686 8 n tt ® Bi 1” 15 and December LS wt June 30 and December 31 3a 3 2 2 23 2~-13~61 BU] tt n
Ncapeett NW 55072 SECTION 107. 5. Listed below are all of the Bureau offices and th This list is also a letters should be submitted, ECURITY INFORMANTS AND CONFIDE ~ | TAL SOURG of semiannual letters on criminal informants,. Office Albany Albuquerque Anchorage Atlanta Baltimore Birmingham -Boston Buffalo Butte Chicago Cincinnati Cleveland Dallas Denver Detroit El’ Paso Honolulu wae Feet DS Houston + e) t208 75 x _, + Indianapolis _ Cott “ Jacksonville . : Kansas Gity Knoxville {Las Vegas Little Rock Los Angeles * Louisville Memphis Miami Milwaukee Minneapolis Mobile Newark New Haven New Orleans New York Norfolk Oklahoma City Onaha - Philadelphia Phoenix Pittsburgh Portland Richmond St. Louis Salt Lake City San Antonio San Diego San Francisco San Juan . Savannah - Seattle Springfield Tampa Washington, D. C. q Dodd: 32989529 Page 1442 ‘-ACGhamlotte oS Sak ee Dates January 15 and July 15 nt tt it tt 2 ® January -31 and July 31 t 1] tt tt ft t . « = oe ew . os an errs: Caanner % February 28 and August t t n t tt . a March 15-and September tt bf tt , . ‘tt March 31 and September n * | “Jy tt # n "tt April 15 and October 15 tf g n . n bd i April 30 and October 31 ft n n uy nt tt May 15 and November 15 tt n . t £ | ” tt n " May 31 and November 30 Es } " 8 “2 , " wr . tt t wv June 15 and December 15 bs} . n be Ard n : n w . tt June 30 and December 31 t n " tt " tt a n it " 23 2~13—~61 ES* e dates semiannual pplicable to the submission 15 31 15 30
moreno SECTION 107, SECURITY INFORMANTS[AND CONFIDENTIAL SOURCES] 2 A terete { . 1070 en ea 5, Listed below are al’ of the Bureau offices and thecdtes semiannual : letters should be submitted. This list is also applicable to the submission d of semiannual letters on criminal informants, Office Se Dates " Albany re January 15 and July 15 Albuquerque ; uo " " Anchorage , 7 - n Atlanta ; _ 4 " . Baltimore January 31 and July 31 Birmingham " " _. Boston " : " - Buffalo : . " " Butte, February 15 and August 15 “ Charlotte Bo ee a BL, " - Chicago . . se " Cincinnati 2 " " Cleveland February 28 and August 31 Dallas : - 7 tt sO Denver — ; we of Detroit . i cs N ; " El Paso - March 15 and September 15 ‘Honolulu a - tt . Houston ~ . : woe ” _ ft Indianapolis ~ ~° ° ) 2)... . ne Jacksonville ; t > n Kansas City March 31 and September 30 . Knoxville . " ” . Little Rock "Oo " " Los Angeles . Le n Louisville . . April 15 and October 15 Memphis " % Miami mn . n Milwaukee . _* n Minneapolis . April 30 and October 31 Mobile . ad " Newark . ‘ " n New, Haven ; oO tt t New Orleans May 15 and November 15 New York . tt * " Norfolk mM, " Oklahoma City , * _t . Omaha no n. Philadelphia May 31 and November 30 . Phoenix " n _ Pittsburgh a n Portland " "t - Richmond - . " " . St.. Louis ~ June 15 and December 15 Salt Lake City 4" no . : -San Antonio " " San Diego " "8 . San Francisco . . . . —_ " San Juan _ " June 30 and December 31 Savannah I, 9 ; . 9 Seattle , so, rn " Springfield TO ne ian Washington, D, C. " ‘ " & - 23. 2-1 260 _ NW 55072 -Docld: 32989529 Page “$4¢4 9 AT am mee eee
*,107P ~ Q P, SIGNING OF LOYALTY OATHS, AFFIDAVITS, AND STAREMENTS 1. 6. "\ SECTION 107. dcorrey INFORMANTS #UD CONFIDE. cAL SOURCES Every effort should te made to guide security informants away from situations requiring them to sign or f111 out loyalty oaths or forms. Informants shoule be cautioned to keep the contacting Agent fuily advised of any situation wherein they might be required to sign such 2 form, Advise Bureau promptly of all such situations which cannot be avoided. The Bureav will consider as a last resort advising another agency of the informant's relationship with the Bureau, together with pertinent facts concerning the informant's activity; however, such situations must be kept to a minimum in view of the obvious dangers to the informant. Fach 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. , Q. DISCONPTINUsD INFORMANTS 1. 2. When the sexvices of an informant sre @iscontinued, mark the name card "sancelled." Destroy the symbol cc ‘d. Never destroy the name card. Refil« the name card in numerical «.der by symbol number in the symbol pumber index. If a discontinued informant or a discontinued sotential security informant or confidential source to whom a symbol number was once assig-ed later is reactivated, remove his name 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— tinned and a permanent symbol has not been assigned, destroy the alpha- betical index card. Advise the Bureeufof the date]when a potential informant or informant is discontinued and the reason: therefor. Advise the Bureau as to whether or not the informant is willing to testify .in open court or before administrative hearing boards. The identity of all 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 III, of this manual. Review the informant'ts 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 ar the case has been adjudicated. This exception does not apply to sec. ity of Government employees cases. When ali above action is compi.:-2, 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 con— tact with him so that the info: .ant 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 24 4~13~64 . MW 55072 Doold: 32989529 Page 1445 she pecm pte aerate of. saan yet Tate nA ayer ntate ante ASLARY SE Yitnttealiae nla temas nha atheah Lesie ted pee wit LH Sie ee aty bere nina revi? Putrnn, nt,
LO7P ~ QO SECTION “LO, ) SECURITY INFORMANTS AND CONFI. sIvTAL SOURCES P, Nw 55072 vi SIGNING OF LOYALTY OATHS, AFFIDAVITS, AND STATEMEUTS I. 2.- 3. 4. De 6. Every effort should be made to guide security informants away from Situations requiring them to sign or f1i11 out Loyalty oaths or forms. ( Informants shoulda be cautioned to keep the contacting Agent fully 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 Bureau will consider as a last resort advising another agency of the informant's relationship with the Bureau, together with pectinent facts concerring the informant's activity; however, such situations must be kept to a minimum in view of the obvious dangers to the informant, . . Each such situation must be carefully considered and Bureau is to be advised as promptly as possible, together with an appropriate recom— mendation fox proposed action, In no instance should you permit an informant to sign a loyalty oath in the negative. DISTONTINUSD INFORMANTS i. 2. 7. Doold: 32989529 Page 1446 .. brol informants, set out in 8 below, have been considered and recommenda—~ “When the services of an informant are discontinued, maintain close con- - a When the services of an informant are discontinued, mark the neme 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 a discontinued potential security informant or confidential source tuo whom a symbol number was once assigned later is reactivated, remove his name 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 Bureaufof the date]Jwhen a potential informant or informant is discontinued and the reason therefor. , Advise the Bureau as to whether or not the informant is willing to testify in open court or before administrative hearing boards. The identity of all 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 III, of this manval. 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 whioh 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- parwes tier By tions shall be made when it appears that such are warranted, ‘ 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 newspapexy 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 1 here pewr ag weap mens: pr per ’ 24 ok, 4-13-64 ; . woo _ aS ASU Pct PgLtOnay tiv Tadatan-f 0h apepamre wage y A4pnecen spam penen renee sregsenuah e, tepnéemeanwerad papracentnmawn,
. N\;: . 107P ~ @ SECTION 107 se INFORMANTS AND CON FIL , TIAL SOURCES P, SIGNING OF LOYALTY OATHS, AFFIDAVITS, AND STATEMENTS 1. Every effort should be made to guide security informants away from situations requiring them to sign or fill out loyalty oaths or forms, 2. iInformants should be cautioned to keep the contacting Agent fully advised of any situation wherein they might be required to sign such a .. form, : 3. Advise Bureau promptly of all such situations which cannot be avoided, 4, The Bureav will consider as a last resort advising another agency of the informant’s relationship with the Bureau, together with pertinent facts concerning the informant's activity; however, such situations . must be kept to a minimum in view of the obvious dangers to the informant. . 5. Each 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. 6 In no instance should you permit an informant to sign a ‘Loyalty. oath in the negative, QQ. DISCONTINUED INFORMANTS . 1. When the services of an informant are discontinued, mark the name card "cancelled, Destroy the symbol card. Never destroy the namwne card. 2. Refile the name card in numerical order by symbol number in the symbol number index. If a discontinued informant or a discontinued potential security informant or confidential source to whom a symbol number was once assigned later is reactivated, remove his name 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. 3. 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. { 4, Advise the Bureaufof the date]Jwhen a potential informant or informant is discontinued and the reason therefor. 5. Advise the Bureau as to whether or not the informant is willing to testify in open court or before administrative hearing boards. The identity of all 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 III, of this manual. 6. Review the informant's file "+0 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 mt ' ds evident the Department has indicated a desire to consider the infc~ - ant further when he becomes available, ‘advise the Bureau in each suc’ substantive case, except in those cases in which it is obvious the ¢. of limitations has run or the case has been adjudicated. This except... does not apply to security of Government employees cases. When all above action is completed, udvise the Bureau, . 7. A statement shall also be made to the effect that the measures to con—- tlre _ . trol informants, set out in 8 below, have been considered and recommenda— ws tions shall be made when it appears that such are warranted, a 8. When the services of an informant are discontinued, maintain close con— -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 Be > , , tyor’s 24 . > , 4-13-64 : 1 SER eer MN CY OTR ETSH TSCA T OO PEN DAAPPETIN AY FIST WEATIOE” FPP NYT ROLES HE TE ATTIC POR YE MT PETRI ETOYS BHO OF BOI ITS TTF OFT OLE RE RE ITN RALD ORE OPS OO Ape NEE NW 35072 Doold: 329595259 Page 1447