107P ~ & P, SiGNinG OF LOYALTY OATHS, AFFIDAVITS, AND STATEMEIT i i or) * 6. SECE". 4 107, Necteity INFORMANTS AND CONFIDE’ "TAL SOURCES Every effort should be made to guide cecurit situation. requiring them to sign or £111 ou Informants should be cautioned to keep the c a@vised of any situation wherein they might b for... Advise Bureau promptly of all such situations which cannot be avoided, The Bureau will consider as a last resort advising another agency of . the informa:t's relationship with the Bureau, together with pertinent . facts concerni:? the informant's activity; however, such situations . must be kept te a minimus in view of the obvious dangers to the informant. Exch such situation must be carefully considered and Bureau is to be advised as promptly as possible, together with an appropriate mendation for proposed action. . In no instance should you permit an informant to sign a loyalty oath in the negative. . . - s q o Sign such a yp opp & OG Fy wot YD bur @. DISCOHNLTRULD INFORMANTS 1. 2. When the services of an informant are discontinued, mark the name card i "cancelled." Destroy the symbol card. Never destroy the name card. , Refile the name card in numerical order by symbol number in the symbol member index. If a discontinved informant or a discontinued potential security informant or confidential source to whom a symbol number was once essigned later is reactivated, remove his name card from the’ ~~ symbol nunber index, mark it reactivated with appropriate date, noté thereon type of information he will now be Furnishing, and refile it alphabetically in the name card section of the index, . . mos When a potential security informant or confidential source is discon— tinued and a permanent symbol has not been «tnigned, destroy the alpha- betical index card. - Advise the Bureauflof the date]when a potentis1 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 ITI, of this manual. ; ; Review the informant's file to determine if any copies cr sumnuaries of carrespondence between the Bureau and the field relating to the Depart-— a Irent’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 Depzrtmenit has indicated a desire to cansider the inform— . ant further when he becomes available, advise the Bureau in each such os 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 zction is completed, advise the Bureau. . A statement shell also be made to the effect that the measures to’ con-- trol informants, set out in 8 below, have been considered ane recommenda— tions shall be made when it appears that.such are warrauated. | oe . When the services of an informant are discontinued, maintain close con- ©: * 4 tact with him so that the informant will look to the Bureau for advice . and counsel prior to taking any action which would be egainst the Bureau's 7 best interests. When an informant is discontinued, determine whether . a he has plans for writing a book, magavine 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 gui than making other arrangements, If an informant insists on engaging in 24 4-13-64 Ww 35072 Docld: 32589525 Page 1326 a a |
wu ve} eo ‘10, ll. 12, 14, SECTION 107 SECURITY In INFORMANTS aD CONPIE , ETAL SOURCES “1075 + U- Instruct each i @... ted Bureau office which has made further dis-— semination of such information to follow the instructions set forth aboves -. Also set up 2 vontrol file regarding this corrective action, and upon completion of ssre submit to the Bureau a final letter under the in- formant's caption identifying cach case by title, character, Bureau file, where known, and date of communication, This letter will be used to check all pertinent Bureau files to see that necessary corrective action has been taken in each instance, If necessary, other field offices which have received information from the informant shevld also be requested to submit summary letters show- ing what corrections have been made, ‘It is imperative that 211 information from the informant be correctly labeled and great care must be taken to see that this is done. Occasionally, an ex~informant. through his speech, writings, or actions raises a doubt as to his reliability subsequent to the time he was an informant, It is not necessary to go back and change the evaluation of the information attributed to that individual in the ‘absence of a definite indication that the informant furnished unreliable information to the Bureau while he was an informant. Dissemination of information from sources of questionable reliability and known unreliability showld be made in accordance with part II, section 5, of the Manual of Rules and Regulations, . tT. CLASSIFICATION - 134 U. CONFIDENTIAL SOURCES 1. 2. C [ a t 3, “4. MW S5072 Doeld:32959529 Page 1327 CG. Duplicate confidential source cards may be maintainea With the’ Definition , .. ets Lot ¢ 7. See page 3 of this section. , Assignment of symbols - a. <A symbol number may be assigned if an unusual security problem exists, or if typing would be saved. _b. Advise Bureau by letter giving name, address, business az filiation, “symbol number, reason for assigning a symbol number, and a brief - statement concerning type of information furnished. ¢. The abbreviation "CS" may be used in intra-Bureau communications ‘ for confidential source;[e.g., "Richard Roe, CS."] Communications relating to espionage and- foreign nationality. matters shovld in addition have a character indicating the country invelveds C8: IS ~- R for Russia, d.- When a permanent symbol. has been assigned to a confidential source, ‘the abbreviation "os" is to appear before the symbol number} e-8+s cS NY~o000-S, : e. Numbers assigned to confidential sources are to be taken from the - series of numbers used for your security, racial, and: criminal informants. ; - Index ~ . vo a. Index cards on form F)-348 tike those prepared - for informants. must ; be made up and filed as an adjunct + to the criminal informant index, ‘racial informant index, or the-security informant. Andex, depending: on . , the ‘type of. information furnished. * b. The symbol index is handled similarly to the symbol index on inform , ants, criminal informant index, racial informant index, and the security ° informant index if the source,.furnishes information of value in these . types of investigations. . . So. -— Files ° . uo When active investigation is initiated relative to an individual “whe has potential as a security confidential source, a 134 classification file should be opened and maintained in a pending status antil efforts to develop the individual are discontinued. Files may be opened on cone fen teat sources in eriminal matters in a manner identical with see errceng pee yee on ot a re i pent wt ee ent et oer ny nite gen Le “hat for handling criminal informant files in the discretion of the SAC, . 27 : "714664 a a ee
107K ~ N SECTION 107, SECURITY INFORMANTS AND CONFIDENTIAL SOURCES ‘Toes y a! docurs 3% i - Ys» ment inzt--.:. file and is to be serialized, Ti ec ~th nection of t: -irm is not appliceble, such should ++ note Ler [£ - " leter :-semes applicable, the serial number ¢- he note : aa, iz Bul! + wh i by informant Wher ° . mits bulky material other than a statement ané "20 investigative matter, bulky material may be £! in .vestigaiz:. case file, together with a copy of execvied . - forn °.-306 or “Vhannelizind memorandum containing all applicable items set gorth on f-- . FD-306, In such a case, the original form FD-305 or channeliging me-rorandum should be filed in the subfile of the informant or source and the file located should te noted N. PAYMENTS TO INFORMAN.. AnD 1. No, gifts to infe. «ts a, Gifts should. be . misconstrued. b. Relationship bez. -a businesslike ba ne! and serial number where the bulky material is thereon, HANDLING MONEY RECRIVED given to informants since such actions might be . Agents and infocmants shall be maintained on t s. [Deleted] Investigative emp. -,;ses must ne* vsproach, direct’. ar ir ltr-etly, representatives o: compan}: ', > ‘te indus“: tes, or inauv~ines companies and reaues* ..3ssist ce re, 1... nts of money, gif “ sroducts of su + ee: .cies °9 infor. - <%, 2.° Soteenuthes. you. say informant &@. «a. SPeORLL: +t. Tener. in oak it is necessary and expé:ient to ..pend mo. . rtona k mation concerning matters ov persons wider inver:. wink 2 sot otherwise obtainable, “7 to advance «n59ense mon: . .% ividual to obtain such in‘’---wation, <lomay ann. hae. “3 .unts up to $200 and tot-. £ not more - “r 2 $200 : 60.4. “11° *-.ardless of th- number of - vments. -~> appli. -¥ to anai>. .+«.8s who have n- - been re .:rly paid - for servic : | expenses =: Sureau authori: .te« Ino’. cr words, once an i. nal has be. paid on Burea* impigatio:. regardless _ (‘of the am-. .. shis authority of the SAC 1 no 2 utili.zed, . be. Individu o- ano .: paid on -SAC authority: should r:° be de -ribed in correspe .snce . 2n informant o> source who is .eing pa: on a "regula itasic’ on "Bureau a..toriga? on," .¢.. The .blu ‘lin -.:+.aiming any of these p:. ‘ents axrthorized by the SAC must civ civ shi accurately explain the ecums. ices and summarize the informatio. .otaaned 80 the Bureau wil” in a’".~sition to pass intelligen=*y such blue slips for pay.- +4. ad. Prior Burecs: authority must be obtair- . to an individual who has received pa: 3. Payments on continuing a. To pay anyor tion. . be. In requesting this on a continuing basis, authorization, to make #.y edditional payment ents totaling $200, basis ~— Bureau authority . : obtain specific Bureau authorize- a justification must be set forth 7 containing the following items and using the’ subheadings shown, (In espionage and f where applicable.) (1) . Recommendation oreign nationality matters, use subheadings (Use following wording as nearly as possible: “"T 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 3 _(amennt) per ___ (month, veel ) for ‘expenses aotually inourred for a period of effective (date).") months, Page 1328 NW 55072 Doocld:s2989525 18 & 715-63 ewe
—_—_ © 107M + N° ° SECTION 107. paCuRITyY INFORMANTS AND gooument in the @....: inform CONFID JTAL SOURCES and is not to be serialized. such should ve rment Tile Tf a particuls~ section of ~ris form is not applicable, noted thereon. If it Lat: becomes applicable, noted at that time. Bulky material submitted ty: Where informant or source 12. informant the serial number can be submits bulky material other than a statement and same pe ectains to a specif ic 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 contai set forth on form FD--306. In such a case, the channeliging memorandum should be filed in the or source and the file and serial number where located should be noted thereon, N. PAYMENTS TO'INFORMANTS AND HANDLING MONEY RECEIVED 1, No gifts to informants a. Gifts should uot be given to informants 7 misconstrued. b. Relationship «tw @ ?nsinesslik: ba [De*- ied] . ad. In... ..igative employees must not approach, : - repo. -entatives of compinies, private indus wr tt 2 te ama: “quest assistance «-darding . payments Re) " . -  . , ,of ..2h companies to° i? ete et 2G “SAO aut vity to .pay iAafors. a, Ini. ex: »  BEi.s investigetion, eat "43 sin which is not otherwise money to ~«: 3.e ning all applicatle items original form FD—306 or subfile of the informant the bulky material is cé such actions might be directly or indirectly, tries, or insurance Gompanies f. (money.s gifts, .or products, zoific instences in which ‘it is necessary and. expedient to i° * money to obdtain information concerning matters or persons obtainable, or to advance an individual to obtain such information, Se 3 st ti approre ve 2 is: VICI. or expenses 1 in “vidual has ¢ ‘23 of amounts up to 2.90 on - “.' €, Bs+ 8s regardless of cpplies oaby 34°. .iduals who have’ $200 the ni neyer oa -Bureau authorigatio:r. Seen paid «4 Bureau author snd totaling not more ser of payments. ‘‘en regularly paia in other ization, wacds, regardless 2%, this authority of -)e SAC may not be ho is paid on SAC’ auttord ty “"16@ as an informant or an wredulas assis", or on "Bureau ‘authorization ." ce. The blue clip reclaiming “" ust clearly and information.obtained. so -the Bureau- will be intelligently such blue Slips for payment. a. Prior Bureau authority must be obtained to make : . + + $o an: ingividual sho has rio -.ved. payments total 3. Payments on continuvi:ns basis - ‘eau authority &. he pay anyore on a continu basis, obtain ran, pee wos 7 & Hew 2 Sob @ should not be dese ource: tho is being paid on a utilized, sribed in any of these pa yments authorized by the "SAC ‘accurately explain the circumstances and summarize in a-position to.pass additional payment $200, 2 L* pecific Bureau authoriza— the d. _ saquesti.g this authorization, a ju 2 ‘Saining ~he. following items and usin stifi cation must be set forth As ng the subheadings shown, : ti: espionage and foreign nationality matters, where applicable.) 1) Recommendat** +2 use subheadings (Use £ollo. “ding as nesely as pessible’? tT yecoomme: °° authority | - grant. a to continue (3 wee, decreas: ' payments to the ‘above infor sat up to $ (.! sunt) per (month, week) . for services, plus up to $_ (amount) per (month, week) for expenses actually effective (date).") 18 y= 15-63 NW 35072 Doold: 3259595259 Page i329 ineurred for a, period of monihe, awe” . ' LEP PORE HOPRUTEMNT CREME PUN TE PPLE METEE FIV ETH 62 ete Hep) PVE ee eA IN nn teh gE Tem Ser EN nee maf cep rons Reais steerer ts PAIS PEON EE AMSTEL INIA DE MNTOTTY I