Nw 55072 ai ta . Xs % neo aff 9 o ew . Qo st eG ay Control — fo} 0D 9 Q 1O REH ch oO be Om He Oey mw Ou By SECTICN 107. on INFORMANTS AND cae ie SOURCES Ny FP] ‘ef a, Qa o ao s 202 paying informant or pe nd no doubt shsuld be lef ormant as to the methods of R 8 in te vp ck rsona ally contacting him t in the minds of either payn ment, amount, place, rn 3 Yo he a ehh Mob et hh Q foto ta ha? 2 th Ow 3 (Oo oeGq of 4 cw ch RON SG GN ck jee MOB ructed to use only pudlics ting Agent and considerati the fnonpub3i shed Jott ice _*8 3 ty ° ; ct fo Rem rp I ch GQ be Fh ch fu an) spose oO ct iy Bmp Feo eoeraQ 2’ ck a o°0 3 25 OO, OY ao "it a 3 wp «4 Hor # es fa 3 Peta WW ete e ey o fs wn 8 i] kA a pb an 3 °o ck ae] y 8 oo chk Ft Qa » Mo fe fs oO jet gt ‘ 1 » a oS vy ch et 0 td a Sock ck G Heo Dock @ » ie s but should be follewed where applicadle. ived from informant should be tre s by informant or a memorandum prepared by pieced in the informant'!s subfile and PO @ ‘yg Le) Ott BH ck ck ts “i }- fue a G rs ee bs Fy a wy = “4 o “ SS OF cb 00 SH @ ch O RR ce ch @ » he Why ~, iv a Oo ‘ ta a eae oot A » HB Og 0 fo 4 ° furs a o Oo ws HR O Ph @ ck Sy igs #8 ro] fe) aa a cts, whether negative or positive, in i Memorandum or Porm FD-209 may be use nently, ene memorandum or form may be us . . Mes Og G Rho HhekaQd 8 <t oO aN Be ck ck ot, cl oO we "oOo 8 nyo or Qa §- Sa a pee foe Be OME S co 4 @ O > 73 Pa) ch ck © fa <} bh oO he Sy a 5 ce e 8 ch pe oO 30 a ¥. RS rm O ch ck O UO ck H & MM ck rych O ru bed Q cho WK bb oO soo 2 ~ tive contacts and file numbers of the cases involved formant's administrative file, Where a file has mere -the name of. the subject under inavuiry should also set forth title of the case involved on the form, mation received from informant, show only dates of rmentis administrativ le. Places positive informa— vb's subfile and appropriately channelize saine, - hould be designated fer ntacts with informant and theroughiy acquat inted with informant so that ecntac y alternate Agent in absence of Agent to whom info o a oO @ Ko) D re3 "© 2 3 8 Pe a gt o tH Sc Ss HO eM ome * & fe) 3 ie] fa) ch pane) i wo oe 8 rie PO Ge be Hy “y ks o iB "ony ish bh ag re BD wD o wae Oo ck hoy 2 Oo Hock O ch i a c 4 eG a ge a M4 mm Ds ch ob . tw bal ¢ i+° 09, hh Re @ fu be nformants must be constar ntly checked, culd be given to use of any investigative to be certain they are completely reliabdl » truthful information. - ty must be-constantly reviewed during time ore Oo OP pe Hen choice # A Boo ws! nique echn nd are a ° oon re "3 O cb 9, tA mo M OP g ty ov ch Of hd Bebe ‘AR hol, int wa He be HO eS 3 ne MM 3 1h We 2 SF Bichti bh O HO BH BS fo] tA NH Or Beck &@ 3 OO 8K hh has been developed and unless some reason to th “ana lite ty ero re ig om 8B Oo Pm ck oh oy x3 Hy tay fae Lay Y 3 Mth rio GaAQ ju Ci Cm obtain and forward his fingerprints to Identifica—. they are not on file there, ; uses, do not force the issue. reprints, when obtained, should be forwarded as 5 using applicant—tyre fingerorint card, form Should be properly executed showing subject's n, including date and place °° pirth, Appro~ Should be shown as contributor, field case file and "inquiry" in space for "company and i) FS sy hp pe Y Shon a CRO Mey be ob aq Pp aonpore heh ® Mo bh lo tnd fm) Qo, hy Khu ts QO bey 8 BoO4 O cms MH x pony Ha ot J 3 che He FR QO n pone D Py be Fo ema ho @ 0 5 bs & DO FM UO jae py fe oa VHA OD yo FL bt 3 by Bop wa oO hs wow Oo DO Fhe G Hv Oe oS hy & ee bt addr A fla foenes rue When follewi ‘time by Ss ead. to be placed by % Sion by sunmissi nformant who ha discontinued, reta imuance, Insure that ef form FD-~165 or ad a. if fingerprints fo) gerprints rem ocimi cooperation be exercised cver ac otivities of informants and ~ 2 ao @ fe om ko clo ck ee fe pee Srey HO O kh a » Qo d in the files of crm FDP-165, using erprin’s on file. h notice for ene year ce is canceled at that ureau as to why notice d solely for this 1 He ck by nt s+ oO meory rm oh = Fh py bet) We 3 at G Ityn, Q ed ' ed ormantts ao oO fue a wt A a am s 3 fy @ Re fo os tH ey @ OG Hy A $3 = re = ¥ 4, 1 ea Ho 2 ck 3 Fob ro) py o a - Qs yy fo co) fa) OCA. purpose, remove nal fi st % Close ce double agents in order to obtain maximui results in security cases and to privent any possible embarrassment to Bureau, Dooeld: 32989529 Page 1283 Nea’ * [Sra coperyrericemerernrts,
Mw 55072 SECTION 1€%. SECURITY LNYORMANTS AND CONFIDENTIAL SOURCES 1076 y ey G. INPCRNANTS! INPOR?. -@ 1, Generai instru: ion. re oral and written information &@. instructions r¢ rding treparation, submission, and handling of information rect: red from informants apply not only to s ecurity informants but 2.i° to potential security informants, panel sources, security conti Ziden.* al sources, ani security sources of information, be Specific instructi.~: and guidance must be given to informants concerning preparat.:n of statements containing their information. ec. They should be subm. vied as quickly as possible after a meeting or activity. &. Written statements si:".1d tbe submitted whenever possible, but if such cannot be done infori..’ion may be provided orally, In espionage and forcign nationality imatters written statements are usually necessary only in these instances involving possible future prosecution. (In the wajority of cases diplomats or officials who are not subject to . prozveution are involved, ’ e, Care “silly Sorutinize each, bearing in mind that if informant is called upon %o testify at a las er date his statements will very likely be introduced in court. , ‘£, ALL information furnished by informants orally or in writing must be premptly reviewed, recorded, indexed, evaluated, channelized, and all necessary action taken, Ferm FD—306 may be used in lieu of a chan. nelizging memorandum if desired. If so used, prepare copies of FD--306 as needed for[channelizationJand staple one copy to each copy of the infermant!s statement being channelized, Channelization should be » noted on original FD~206 and on all copies, g. Prior to any prosecusic:n or aiministrative hearing; advise the trial attorney that informe:: aot only furnished information concerning instant casé but alse srovided oth >» ttatements not pertinent to case at issue. The trial attorney will thn? be prepared in the event infore+nt testities on direct examin: on or cross~examination that he fu. :ished in‘srmation in addition ts his testimony. h. See sussection M for instructions regarding filing informant statements. Recording weitten and oral information a. Yritten by informant e May be in handwriting or } .2) ‘Original only should se gu hand printing of informant or typed. “nitted and inf-rmants should never vetain-any copies or notes relating ther:-., Continuously check informants to see that t*-: ic not keep ~. notes or copies, +3} Prepare on paper devoid " any Bureau max. ngs or identification, “(4 Date when inférmant pre, ses statement should be placed at ‘the top of it. . (5) Al information obtained by infa’ wants regarding each meeting or x*.h separate 2cebivity in wh’ . they engage s*-uld be sub- mite. in one sts -ment whether «.-e information i» of evidentiary or invsiligence value. 3° 1Ca 5-13-68 Doeld: 32989529 Page 1284
1. Nw 35072 Doold: SECTION 107. SECURITY INFORMANTS AND CONFIDFNTIAL SOURCES 107G G. INFORMANTS! INFORMATION General instructions re oral and written information Be Se h. Instructions regarding preparation, submission, and handling of information received from informants apply not only to security informants but also to potential security informants, panel sources, security confidential sources, and security sources of information. Specific instructions and guidance must be given to informants concerning preparation of statements containing their information, They should be submitted as quickly as possible after a meeting or activity. . Written statements should be submitted whenever possible, but if such cannot be done information may be provided orally, In espionage and . foreign nationality matters written statements are usually necessary only in those instances involving possible future prosecution, (In the majority of cases diplomats or officials who are not subject to prosecution are involved.) Carefully scrutinize each, bearing in mind that if informant. is called upon to testify at a later date his statements will very likely be introduced in court, All information furnished by informants orally or in writing must be promptly reviewed, recorded, indexed, evaluated, channelized, and all necessary action taken, Form FD-~306 may be used in lieu of a chan~ nelizing memorandum if desired. If so used, prepare copies of FD-306 as needed for channelization and staple one copy to each copy of in- formant's statement being channelized. Channelization should be noted on original FD-306 and on all copies. [In those instances in which in- formant's statement contains references to a large number of individuals and/or organizations, and statement exceeds two pages in length, con- sideration should be given to channelizing to a substantive case file only those portions of statement which apply to particular individual or organization. Of course, entire informant's statement should be filed in informant's subfile. This procedure should save filing space, time of reviewing files, and should be employed unless a logical rea- son dictates otherwise. ] Prior to any prosecution or administrative hearing, advise trial attor- ney that informant not only furnished information concerning instant case but also provided other statements not pertinent to case at issue. Trial attorney will thus be prepared in event informant testifies on direct examination or cross-examination that he furnished anformation in addition to his testmony. See subsection M for instructions regarding filing informant statements. Recording written and oral information Be Written by informant ‘ 1 Mey be in handwriting or hand printing of informant” or typed. 2 Original only should be submitted and informants should never retain any copies or notes relating thereto. Continuously check informants to see that they do not keep any notes or copies. $33 Prepare on paper devoid of any Bureau markings or identification. Date when informant prepares statement should be placed at the (5) Al information obtained by informants regacding each meeting or each separate activity in which they engage should be sub- mitted in one statement whether the information is of evidentiary or intelligence value. 10a 7-14-69 32989529 Page i265
ry ores 10, ‘Dyusemination of inSormation ~ ee "T+ formation submittel: by informants, potential informanht-, confidential Use of infore-at oy Department -— filing correspondence re ‘ Feom time to vime, the Department expresses an inicrest in using a parties vlae informa: . ‘ar testifiving when he bocuns av’ inble as a witness, As a vesuli, we Will be correspondence faowir’ this situation vetween the Bureau a.: ..: field. Place copies of oll ..R correspondence in th» informan.’: we. Occasionally such corres: >-denece nay be voltu- yivgus and appli. 40 more then one informant. 7. those cases, sgammarize Form FD-238 (printed on pink paper) has been approved for use in .-nurity informant and potential security infornant files.: It *s to be vw. ¢ in the nature of 2a table of contents or :* an index to show where : ne file particular data oan be found, his form is to be wept as 3-4 top jtAL SOURCES 107M SECTION 107 pRCURITY INFORMANTS AND CONFID » subfile is ret: irad on each i~forman;t who submits statements, written or oral, except ‘+ espionage o/ foreign nation.lity matters where 2 subfile is .vcess -y only in those inst:nces i..rolving possible prosecutic.. The sriginel oF each stat:-ent, shether personally written “7: the informant or  urnished or-'lLy and reduced to writing by conte. ‘ing Agent, should we filed in . is subfile., Executed form FD-306 o> » channelizing memorandum conts*':.«¢ all applicable items set fort! on form FD-306 shovld be stapled - the original of each such statement, . b.. Holes mav be punched - an original statements of informants for secure filing, but care must be taken to prevent obliteration of any portion of statements or notations thereon. Charns=ligation ; . Zxe: ts from the informant's statement are to be included in the regular inve..igative case report when information of value is submitted, Form FD~205 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 3D~306 as needed for dissemination and staple one copy to each copy of the informantts statement being channelized. Channelization should be noted on original FD-306 and on ail copies under "Remarks," Channelizing memoranda ~ destruction of. For instructions. éoncern ing the destruction of channelizing memoranda, see Manual of Rules and Regulations. . “es, Or sources “~ information. should be reported ts the Bureau and “tested offices :. other agencies whenever necessary by the appro- “ “Bans of come: .cation under capticas showing the subject matter > * -"ormation, : : . “besve : - t+agdence submitica in seomrity infors-nt and potential security "ut matters Should be sir otly-limit-.. to the administrative of the informant and Quid not ce: ‘t-in information. more prop ” imnished te the’ Bureau vrher a ‘substa:.t.7e case caption. nintenince of files a. Al? symbol nuxber informant ]files, [pending and closed, ]shall be ae mei*.-ained under lock and key under the personal.supervision of the SAC, iSAC, field suservisor, [or responsible employee designated by . the 5iC.] - ot _- ae 74 b. Subfiles gntain’ 7 spd bt en " statements ray be main“ ainea. in the open files sec-ion, *-.' “ied there is no disclosure of he informant's identity on the ~:.lomesis. - an . ec. All informant fives shot be mainta ined in such « manner as to insure that all information f«raished by a particular informant will be . immedi vtel-r available ucon the request of the Bureau, a, In additi: . these fi2 ~ should be maintained in such a fashion that, ; the ident. :es of the «:-.ses in which an informant has furnished competent -- ridence can e« furnished immediately to the Bureau by simply re“erring to th: file of the informant and without the necessity of conduc ing extensiv. research. . . - information soncerning each particular intprmant and place the summary . the appropriate informantfs file. Form FD-238 os MY RIOTS NRS SETA ples os tween ae a 17 3+ ~13-68 peeetorts Bestest ok ee