107M ~W- . SECTION 107, JSECURITY INFORMANTS AND CONFID™ “TAL SOURCES % dooument in the pertinent informant file and is not to be serialized. If a particular section of this form is not applicable, such should be : ') noted thereon. If it later becomes applicable, the, serial number can be . noted at that time, { [12.] Bulky material submitted by informant Where informant or source submits bulky material other than a statement and same pertains to a specifio 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 IN—-306 or channelizing memorandum should be filed in the subfile of the informant or source and the file and serial number where the bulky material is 4 located 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” “sinoe such actions might be . sc: -misconstrued. b. Relationship between Agents and informants shall be maintained on. a businesslike basis, Cc. Expenditures for gifts to informants will not be approved as blue slip items. . a, Investigative employees must not approach, directly or indirectly, representatives of companies, private industries, or insurance companies - and request assistance regar. ng Payments of money, gifts, or products of such companies to informants. --.-.-. oo weet wren 2. SAC authority to pay informants 7 . a. In specific instances in which it is necessary and expedient to expend money to obtain information concerning matters or persons under investigation, which is not otherwise obtainable, or to advance, expense money to enable an individual to obtain such information, SAC may approve payments of amounts up to $200 and totaling not more than $200 on aoc.o.d. basis regardless of the number of payments. This applies only to individuals who have never been regularly paid for services or expenses on Bureau authorization. In other words, once an individual has been paid on Bureau authorization, regardless of the amount, this authority of the SAC may not be utilized, b. Individual who is paid on S&C authority should not be described in correspondence as an informant or source who 3s being paid on a "regular basis" or on "Bureau authorization, c. The blue slip reclaiming any of these payments authorized by the SAC must clearly 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 any additional payment to an individual who has received payments totaling $200, rd 3. Payments on continuing basis — Bureau authority a, To pay anyone on a continuing basis, obtain specific Bureaw authoriza~ tion. i x | f i b. In requesting this authorization, a justification must be set forth containing the following items and using the subheadings shown, {In espionage and foreign nationality matters, use subheadings | where applicable. ) (1) Recommendation . (Use following wording as nearly as possible: . . "l recommend that authority be granted to continue (increase, decrease) payments to the above informant up to $ (amount) per _ (month, week) for services, plus up to $ (amount) per (month, week) ° for expenses actually jneurred for a period of ___months, effective ___(date).! r)- - 3-13-61 MW 55072 Doold: 32969525 Page 1417 ‘ . t |
’ , , a : . m Raed liom - N - SECTION 107. on INFORMANTS { AND an SOURCES } fi | dooument in the pertinens informant file and is not to vw. serialized. { {If a particular seotion of this form is not applicable, such should be . [ noted thereon. If it later beoomes applioable, the serial number oan be ) [ noted at that time.] { « (Bulky material submitted by informant] Where informant or source submits bulky material other than a statement and same pertains to a specific investigative matter, bulky material may be filed in the investigative case file, together with a copy of executed form FD-306 or a channelizging 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 located should be noted thereon, . (N, .PAYMENTS(TO INFORMANTS AND HANDLING MONEY RECEIVED] { - 1. [No gifts to informants] a, Gifts’ should not be given to ‘dnformants since such agtions might be . misconstrued. be. Relationship between Agents and informants shall be maintained on i: a businesslike basis, c. Expenditures for gifts to informants will not be approved as blue slip items. d. Investigative employees must not approach, directly or indireotly, 4 . representatives of companies, private industries, or insurance companies | z . wee, and request assistance regarding payments of money, gifts, or products ” - of such companies to informants, . . .. fo { 2. [SAC authority to pay informants] ‘ 7 @. In specific instances in which it is necessary and expedient to expend money to obtain information concerning matters or persons under investigation, which is not otherwise obtainable, or to advance expense money to enable an individual to obtain such information, { SAC may approve payments of amounts up to $200 and totaling not more than $200 on a c.o.d. basis regardless of the number of payments. - This applies only to individuals who have never been regularly paid - ; for services or expenses on Bureau authorization, In other words, once an individual has been paid on Bureau authorization, regardless of the amount, this authority of the SAC may not be utilized, b. Individual who is paid on SAC authority should not be described in . correspondence as an informant or source who is being paid on a tregulac basis" or on "Bureau authorization, ® ec. The blue slip reclaiming any of these payments authorized by the SAC must clearly and accurately explain the circumstances and summarize the information obtained so the Bureau will be in a position to pass i . intelligently such blue slips for payment, . a. Prior Bureau authority must be obtained to make any additional payment + to an individual who has received payments totaling $200. Newer" { 3. [Payments on continuing basis — Bureau authority] : a, To pay anyone on a continuing basis, obtain specific Bureau authoriza— é tion.’ , bo. In requesting this authorization, a justification must be set forth containing the following items and using the subheadings[ shown, ] { ((In espionage and foreign nationality matters, use subheadings - { ; where epplicable.)] 1 Recommendation . (Use following wording as nearly 2s possible: . -_ oo: -"T ,ecommend that authority be granted to : ‘ j continue (inorease, deorease ) payments to the . ray Owed Pir era) above informant up to $ ___.(amount ) per___(month, week) . 4 for services, plus up to §__ (amount) per__ (month, week) for expenses actually inourred for a period | of ___months, effective _(date).") yO] | . . y i | 18 nw 55072 DecTd:32989529 Page 1418 _. 2412-60 | 5 : -. = ¥e¥! — . re Ctomemes a age a cataae dnd nde”: Sermmmmemenar on cadena RE Seen se wea
SECTION 14 SEGUAITY INFORMANTS AND a i SOURCES LOTN (2) Residence and employment (If no change since last justification Letter, mercly state "no change.") . (3) Current menbecshipfend position heldjin subversive organizati ons ‘L (When Justification is submitted for racial inform mants, sub— stitute the word "racial" for the word "subversive.")] (4) Summary of information furnished and/or services rendered during . pertinent period “ (5) Amount paid for services and expenses by month (Initial justification letter should set forth amount, if any, . ever paid under SAC authority, tS} Lype and number of meetings attended and other activity aes Number of written and oral statements submitted (List. separate! {8} Information fur hed of unusual value ; Approximate nu r of persons on whom informant.furnished coverage - and their importance 0 {ro} Steps being taken to advance informant 11 Stability an@ reliability ‘ . : (Set forth personal weaknesses, domestic difficulties, indications of untrustworthiness or unreliability, or other similar problems presented by informant, and steps being taken to prevent any such situations from later becoming source of embarrassment to the Bureau. ) ‘ (12) Indcctrination against disclosure State whether every opportunity has been taken to properly indoctrinate informant against making any disclosure of his relationship with Bureau through any media. (33) ALL necessary action taken on information furnished 14) Miscellaneous ; . (Any other matters concerning informant's operation which should be brought to Bureau's attention) o's ea @ Ka & ay vs (Where applicable, substitute potential informant, confidential source, panel source, or source of information for the word "“informant,") c. When payment to an informant has been authorized for a definite : period of time, advise the Bureau at least two weeks in advance of the expiration of the period for which payment has been authorized as to whether the services of the informant are to be continued, a. Every four months a letter of justification should be submitted to the Bureau requesting continuation of payments. Follow form in . subsection 3b. . _— : e, Letters requesting authority to continue (increase, decrease) payments aa to an informant should be submitted in-duplicate except that the . ' copy should consist only of the first page of the letter, When payments as requested by the field are approved, the single—page copy will be stamped "Approved" at the Bureau and returned. If the recommendation ‘hs not approved, correspondence will be prepared . and transmitted to the field. £. In order for this system to function properly, payment letters must - be explicit. . . - g. When payments are authorized by the Bureau, it is the personal responsi~ bility of each SAC definitely to’ assure himself that full ‘value is being received. . “ . . - _ . h. Discontinuance of payments . a ‘ - a2 ott - an If at any time 3% appears the information being produced. ‘by the sor . informant is not cemmensurate with the payments being made to him, the payments should be immediately discontinued or adjusted accordingly and the Bureau promptly advised, 7 i. Extraordinary expenses . - In connection with the operation of paid informants, if any extreaor- @inary expenses are anticipated for which approval has not been given; obtain specific Bureau authority. 19 . . . 10-13-51 ‘. NW S5072 Docld: 32989525 Page 1419-
£ i of [ f + + wh “ f t- | | Mw 55072 ( { SECTION 107. ECURT LY INFORMAWES AND CONFIDE) _ a SOURCES LO7TN (2) Residence and employment (If no change since last justification letter, merely state "no change." (3) Current mewbershipland position heldjin subversive organizations {(When justification is submitted for racial informan’s, sub- stitute the word "racial" for the word "“s subversive. | ‘)] (4) Summary of information furnished and/or services rendered during pertinent periad (5) Amount paid for services and expenses by month (Initial justification letter should set forth amount, if any, ~ ever paid under SAC authority. ) 6 Type and number of meetings attended and other activity Number of written and oral statements submitted (List separately.) 34 Information furnished of unusual value 9 Approximate number of persons on whom informant furnished coverage and their importance ~ 0 Steps being taken to advance informant 2 Stability and reliability ; (Set forth personal weeknesses, domestic di? Pficuities, indications of untrustworthiness or unreliability, or o'her similar problems presented by informant, and steps being ten to prevent any such situations from later becoming source of © .srrassment to the Bureau. ) 12) Indoctrination against disclosure (State whether every opportunity has been taken to properly indoctrinate informant against making any disclosure of his relationship with Bureau through any media, 13) All necessary action taken on information furnished 14) Miscellaneous (Any other matters concerning informant's operation which should be browght to Bureauts attention) (Where applicable, substitute potential informant, confit¢~ . al source, panel source, or source of information for the :.- . -nformant, When payment to an informant has been authorized for a °- ie period of time, advise the Bureau 2% least two weeks i- ‘se of the expiration of the period for which payment has been «= -:srised- as to whether the s«-vices of the informant are to be cont” «4d, Every four m ‘hs a letter of justification should +~ -abmitted to the Bureau rs:vesting continuation of payments. Foi": form in subsection 3b, . Letter requesting authority to continue (increase, *. .rease) payments to an i. Tormant should be submitted in dupTicate excc: « that the copy fi.u1d consist only of the first page of the letier., When paymenss as reqtested by the fie?d are approved, the single~—page copy will be stamped "Apr :ved" at the Bureau and returned. If the reoommendation is not apy cred, correspondence will be pr-nared and transmitted to the ficid. In oré-r for this system to function properly, payment 1: . :rs must be explicit. - When payments are authorized by the Bureau, it is the personal responsi~ bility of each SAC definitely to essure himself that full value is being received, . Discontinuance of payments . : ; If at any time it appears the information being produced by the informant is not commensurate with the payments being made to him, the payments should --e immediately discontinued or adjusted accordingly and the Bureau promptly advised. Extraordinsscy expenses . In connec’ sn with the operation of paid informants, if any extraor—- dinary exi-.ases are anticipated for which approval has not been given, obtain specifio Bureau authority. 19 10-13-61 BDooeld: 32989529 Page 1421 an . os \