at My oo7 ry Yue . . MHbWNH es woe bgt Q & rR e pun “rn ‘ SECRCON 107. “ECURITY INPORMANTS AND ConrrpE., (AL SOURCES TABLE OF CONTENTS .ni tions f@esenoeoee cee vseaceoseeret ose eerenaeoeeeeerrevnae Security Anformant ccesasesesecccvrscccerseseusenes Potential security informant eoeecerecacesseacenseesere Double agent @oveeeseccocseneceraeeeseneanesereseoresnse Confidential source Seatac veaaesecrceerneeneseseveese uroerc of Potential Security UInformants .rcscecacscene westigation of Potential Security Informants .ecseces nee . . Interviews and Devclopment of Potential Seouri ty informants e purcau Policy CCS OTE HOHT AOE EH EHH HHH EHO HE KOH CHOSE EO OH EDO HEROES 1. Development of military personnel coscerscssseveccveses . Ze Contacts by designated Agents Ce ie ee eo a a er a 3, Divalging information to informant .rcrcacersscoraseoce 4, Recording investigative « activity ee ee ee ee F, Indos obrina tion, Direotion, and Control of Security Tnforman 1, Cantion agad ust ai vulging relat tlLonship ee oeeeroeescoescen 2s Developing adda tional batk csround Pe 3. Handling indications of Lustability eecarecenrneceraseoee 4. Contacts by Agents CeO ESE REE RHOT HORROR ECHR EHO HED ABET ’ . Form FD-209 CHOCO HH HTC TORE COOHORESCHOS OCHO EHEC DESEO OEHEEE 5. Checking reliability CCCP ORE REOCHE EHR OTE OCHO ERHOSHO RHO EO HES ’ 6. Fingerprints COR Creme O MeOH OOOO EOC TOR OC OOEEe y > 7. Control ~< statemeat of coopers ation eoeseeceewcareseoeeen 8. Execution of part vy questionnaires eee oenecee ness eeversts 9,.. Informant's activity in organizations seeccsccccecccece 10. Transfer of informants to other areas seccenscoceescsecse li. Action by informant when uncovered .eoesecwvececrscacone 12. Requests of informant to help defend others ..ccccccoee 13. Preparation for testifying .casecccvccrcercecvesseccece G. Informants! Lnformation cecevccccsscssccvsesceseesessrsevese ( 1. General instructions re oral and written information .. 2. Recording written and oral information ceacacscvecccves 3. Transmission of information eeeseeeevpeaeecvese ee eeeetpe ovens es 4. “ndling of Lead information eoeereeeoeeoasenaeevereenves 5. willing documentary material furnished by informants . HK. Pesst-+t Information In Double Agent Operations ..cseceeseee 1. Carefully handle and create basis for acquisition ..... 2s Locating information to pass ew eeeeseeseenvreraesresreeeeees 3.- Obtaining Bureau authority cicececccsvsecnveccvecioeses 4, Retention of copies of passed material .isesacsecsesecs I. Symbols *eevocoe#eeeeeveee eae eecoveeaeewnecoeva eee eetesvserveeeneaeeeoeevuantseeoves 1, Assigning numbers eueoeaoeoaceanaeeow*teeraeeeoe se eseeeseevnaesceen eee 2. Communications -— use of symbols i J. Indexing agee@e@e@eoceenvoeteecee teow w#uaeseeseeoeae*weeveseew ve scoewseseeaevesvneveseeaeceenes x, Tneices eeoroercrs aneesroeneesczraeeeeoeeeeaeeeeeoeeeeeoeeersninxreeoevee . Alphabetical name index and symbol number index ....ee. oe eee Index entitled "“Informants and Sources in Other Divisions" Agents ' informative index en eee eraas eer eco reeseeenneesenons Currency and security eoeeraerneeeeeseerenovreeevresneeneseeoseaneeae i 6~13-62 WW 55072 Docld: 32989529 Page 1361 oO tal! “ ‘ “ - Page. fod el J pe r PP PCOLOOODMMOMNAN NAN AAA RWW www oF _ N
SECTION 107. ‘urrIty INFORMANTS AND CONFIDENT _, ) SOURCES TABLE OF CONTENTS A. Definitions a@e@oeswveoecteeeoeeaevpeeseneescaaeceeaseaaeeseneoecesn oe eeaoe ean eaeseeoeaeenaeeee 1. Security informant @eeeeteeeeoenevesce eee aeeeeaeevweosn enw aseeoneeeseeseaeeeeoee 2. Potential security informant Coo eC HEE EOE HHO TEE EHH HOHE HEE 3. Double agent cece c cere e eee nec e tee eee eee eenes ence eseeeeeeene 4. Confidential source escaeveeaeeaneeeaaeeseaoe eee en anes eeesneseaee eee see Reese B. Souroes of Potential Seourity Informants Sao eaereeresesreneseeseaosrerecse * C. Investigation of Potential Security Informants weccccssevccsevccvcce . D. Interviews and Development of Potential Security Informants ...cecee BE. Bureaw Policy eoeoetneoew ever veeaosc en avneoesvneeeseaneereae eo eovpeeaeanseceaoe wee eweaeeanseee ee 1. Development of military personnel Cone eoreraeseeseeoeeeseerereseoene 2. Contacts by designated Agents eave aeoreovetsc evan ervereeraeeneneaeaee nena 3. Divul ging information to informant eoeeeneccevescevenesenvreveenesere 4. Recording investigative activity scccesccccvcccccacsssssccecsese ~ =F. “Indoctrination, Direotion, and Control of Security Informants ...ee 1. Caution against divulging relationship eee eaceereceanecee tn eeernesese 2. Developing additional baokground Cece eneecoeceseoevaeeseneseosesesere 3. Handling indications of instability eeeneereeseeereeeosneoenesreaeeeervese 4, Contacts by Agents eee ee ee eee ee ree eee ee ee eee ee -f Form FD-209 wee #taavnersraesee eases ane eer =~R9@eeeoeoeae@eeceeaeceaoeoaeeeee evens 5. Checking reliability secacencececvece: BOERS SECT EE HHEAH OEE OS 6. . Fingerprints Loe c tere nese r eee ee eens aneeneseeeeccccetesesesese “7. Control — s’. ‘ement of cooperation Cera aesweaesseseneeeeoerceseore ' 8. Execution ¢? oarty questionnaires Cees eesaeeteeeesenseseseoeseve 9, Informant!s asbivity in organizations ,,.cesccccsccccssscesecece 10, Transfer of informants to other APeas eecccococnssserssevccccess 3 ll. Aotion by informant when uncovered seeeeeeceesceecneseneeteseecseneos 12. Requests of informant to help defend others .ecascccerscevccvsone G. Tnform.ntst Information @eeevnaeeveescevasseeoevpeeeoea eo eeweaeveoweveoveeneoeane ew asenaeereev et 1. General instruotions re oral and written information .esecceeece 2, -Recording written and oral information .eccascerevccccccesvssses 3, Transmission of information cecscecccrsevacccccsccnceccesvesesecs 4, Handling of lead information ee ees eeeCe ene eeeseresseereneeeeseevrre 5. Handling documentary material furnished by informants ...cceeeee H. Passing Information In Double Agent Operations .ecacccccecesccavecee 1, Carefully handle and create basis for acquisition ..csccesnceees 2. Locating information to PASS csecceceevevaesresererseroesseseresece 3. Obtaining Bureau authority een e se eeaneeaeaeeereerececeecseeeceeseseoeveseore 4. Retention of copies of passed material .eccccccccccsecesvecsccce I. Symbols @enocee een eoeceeaeneanseceseeeseaeaesneseeaeeowesaeseeenenewenseeeaeaeeveevnoe se eeseeaaeeoed 1. Assigning numbers Pre ar ar ae ae ae ee ee eS er rr 2 26 Communications -—-use of symbols eee eraseoeereereaeeseeeeantseoeesenes J. Indexing @anaateeea eee eaaeeereaaneeesneaaneeoseereoesgeaeoeeraev een eoeneweweeoev eee eereeeene K. Indices enaacetwaeanseecveaeeneceoeoeneaeeaeeeeseaneseeer ee ewee cere voewane eee eee eeneenead 1. <Alphabetioal name index and symbol number index .scccasecescaees 2. Index entitled "Informants and Soursces in Other Divisions" ..... 3. . Agents! informative UNGER ceccceescccsecosrccvesesceseencesrasecses 4, Currency and seourity Cece eee ee eee etree ede crear ees ces eneeesses a 5-12-61 MW 55072 Doeld: 32989529 Page 1362 107 Page (00 0G 0MOIVNINNaooouswuwewy . rstibeenowes: Mra resananntt Myer de Rebvbbate tread spine grove ¢~ rene vente 07 re
OLVLLUN LUse OMUURL AL 20 UU A UU te Oe 2 et we ee ee HSE . . @ m3 TABLE OF CONTENTS | q 4 | | Page [A. Definitions , cs ceccccavescevvcsssescscccsceservencsveseseseseesesas —~3~ { 1. Security informant @eoe@ vee eon est coe eseneeaeanee ees eaeeseeeoeoeeennweeaeeeaeanea ea aeeo: [ 2. Potential security informant sererccacccccccsercrerscsecacegeece [ . 3. Double agent Aree ero r rere enna tare e seers seers eereesseseesens { “AG . Confidential source eee eeec avr evoevee eee enone eetevreeoaevnaeeaseeteeaeseaedeee eee {[B. Sources of Potential Security Informants .ocsscsececcsceccescevecece {C. Investigation of Potential Security Tniformants  .eccsccrceccccesvccen [D. Interviews and Development of Potential Security Informants ........ {z. Burean Policy @aeeceratesewenaenaeeereerenreereeceosn eee aewsereer ees eanaeeeeneseea 1. Development of military personnel Coens ereesereeneeresveesecaereoeere 2. “Contacts by designated Agents ce ccceveseacrcvcevertvscscuseores 3. Divul ging information to informant ee ey 4. Recording investigative activity csccecevceccccavsvercccaseceece Indoctrination, Direction, and Control of Security Informants ...ee. 1. Caution against divulging relationship eee ee ee ee re e Developing additional background Core eas oaeneeeeesreseeerncceeeeease e Handling indications of instability Pa a a oe i or or oe a ae ee ee a a 2 er 2 i Py Contacts by Agents eee eee c erence reece cers neeeececnceesssave Checking reliability CRORE REORDER EHO EE HEHE EH ECE EES OROES Fingerprints re ae ee ee ee ee ee ee ee ee ee 2 e Control - statement of cooperation eee eterno enersesraeereseceaesesnre . Execution of party questionnaires .eececccocavsevccrsscsssescecs o tnformant'!s activity in organizations sere asaeereneeeaeneessceretve 10, fransfex of informants to other BVrGAaS seeccneeccseeseseseceveses 11, Astion by jiniormant when uncovered Serer ence areca ataereresevete J OOYAURWH e OODNODOMOYYUYWYNYAAADUAWWWWW UW 12. Requests of informant to help defend others  .sccsccveccsecesees 10 Tnformants't Cnformation eeotoeeceooesv oeeaeeweeweasnseeaeeeweeewaen ee aes Geoeveeaeaseeaese een 10 General instructions re oral and written information ..cececcces 10 Recording written and oral information cessscvccccccvcescscscces 10 Transiwiission or information Coon e eevee e ree areeeer eens eeeereneeeeta 12 endling of lead information Pr ee a ee ee er er rr 2 rr 12 Handling documentary material furnished by informants ...ccaeuve 12 sing Information In Double Agent Operations .ecseccccsessscccecses 13 Carefully handle and create basis for acquisition csccccecacseae 13 Locating information Fo pass cecescccccccescscresecssessrecessvere 13 Obtaining Bureau authority a ee ee a ee 2 13 .« Retention of copies of passed material wesvessscevssrenccaccecces 13 Symbols Se ie ee 13 1, ASSUME NE MUMDETS voces srsceer sacar arsecesanccasederetssersesses 13 2. Communications ~ useE of symbols Pa a ee er ee 14 J. Indexing Par a a ae ar ae a ae Oe ee Dr 14 K, Indices eaocorte+ee2 2e@ Gea ocv ease €Ceaeosz oe egnuete oe eeaevn*eeaae dee sewoasenevese oa *Me@eeeseevae eee eee 14 1. Alphabetical name index and symbol number indeX .iscseccessesees 14 2. Index entitled "Informants and Sources in Other Divisions" ..... 15 3. Agents! Anormative index Beet eeooaes ance eeeereeceeeesraneseseeseoes 15 . 4, Currency and scourity Coe eee eee rere eee HERE EET HEHEHE HES ER HOHE OD 16 3 r — . earn mene aman re a te tte tet rer rte el ee, es eee ieee . oc aer Ween Ramm Smee Y oes Scone Ncon Wan Trent ona ¥ oune Yan aun Peet oer 8 oan Y eco on aoe Yee ee Ros ee es Tames ae Leen ann 4 come res Coe Pe ee le eI Le] QQ e ry es bWNE te UbWNH ee 0 » Me &© @ & @ a ' NW 655072 Docld:32989529 .Page 1363. ce nie nese tee one pe
m™ a - i . ! 107 SECTIOW 1G’. or" INFORMANTS AND a i SOURCES . TABLE OF CONTENTS . ; . L. Endex Cards cesecccacevresesscanresrecsesavsesesssccccesvcsssererseees M. Lnformant Files oeeosneoe eee eoeacee eevee ae eaeeoaw een eereeoeevnaeveeeew eer eeeeeaneest 1. Opening a 26 Monthiy administrative report eon eeecreenereocoeneneees oreo eoeneeeasers 3. Assi gument and tickler cards Cures nerra en seeoeeerneovrevresevreseeoeeees . Subfiles Ce ee ee ee . Channelization CCC HR OCT HHEH HERB HEE OHH OHH HOHE HE HOH HEEH EHH HEHE HOHE RES HOE ChanneLizing memoranda — destruction of cecercccsesccceusccczes e o e e ea e ° =) fo) e ° » Dissemination of information ..ccevcrereecerecceveceevesvseseace 17 + COPrespondenCe cece eeseccrerccarenaceresesrsesreversrsreerseesseon 17 - Maintenance of LALES Lo cecacccsesnacensesserenseceracsesscvesece 17 10. Use of informant by Department — filing correspondence re ...... 17 TL, Porm FD-238 . cc ccc cece we c ewe cree wee ee esse esse errr sens esesseens 17 12. Bulky material submitted by informant .. cece ccc c ene sn necerees - 18 ayments to Informants and Handling Money Received weceaccrcece eee. e No gifts to informants Seas eeoeraeeseeeeoee rr aeeseeeeeereseeoenes 18 . SAC authority to pay informants see reese nsers ener esaseoererenrnseeeen 18 . Payments on continuing basis ~ Bureau authority ceoccscvecsccecces 18 . Four~month evaluation of informants not paid on Bureau , authority eeoenaoaeeareeeernseeeneeoereeneeosvreseeeonenserveeeneeseeoeeense Receipts eeeverenescrneeresneveraeseaeseonsee eee eeoneseseeecneeeoeoeoenenseanesneoe OONAN HWY +g + Income tax LeturnS ceacceccccccccecccscerensessesecesrresssereces ~ 20 « Stipulation re payments made Go WitneSSES wecevesesseusccvvccece 21 . Receipt of unemployment compensation eee sce eoeeeeoeenenesoeeenes 2k - Handling money and property received by double agents .rccecsses . 22. 0, Semi annual Letter #eeteoeseeaoc4e#eoceee nee cnet eceeoseoceovesceeeaseeewraeeaeaweoevenegeoanend 22 P, Signing of Loyalty Oaths, Affidavits, and Statements ceccccaceccvees 24 0. Discontinued Tnformants .ecccccccccorccccccescessscsvecssessseveeces 24 R. ries} of Informants to Immigration and Naturalization Service INS) CHOCO RES EHEEEEEOE ROE SOHO AO DEC HES OEE EEE HETERO OES - 26 8S, Corrective Action on False Information eeooeoeeooeoenecereceoeeoance ane seee 26 Fo Classification cece ccccccccscccseccccvesesescesescscsessereevecsees 27 - UU, Confidential Sources eereotcuvue toe seeeeaeeaeev@eaenseeesneese oan evp eae eeocdee se eteenee eee 27 e Assignment of symbols Cee ce ese eeereereereeeeeoeereresroeeesesereeeos Index aeaeeveo ee eee eeveaesaneexeesnestaeveaeeeteonezrereeeseooeeseerervesenese Files Pao eee sees eerorererscesrereeserereneeeer Eves eoneresreeceseoreEecteee ° . 1. Definition eseeoneonseeeorveceveseeece never eeresceeoevrennsoscaneesvereete 27 » . ° Utilization ee ee a 2 Or} AnRhWN e - « Security confidential sources — certification of stability -  . lees te . of ANA PAYMENTS .rceesesescereevesenveececeeesseseeseserssecesees ” 28 e Gifts eee reece eee rere meee O rer ee eee ee ee eee eee rere aeeeereeeeeees 28 é Discontinuance eececeaeevoeseseseevesvaseevevoe see eon ee aeeeeeeeneaeeeevseeaneenaene 28 _ me - eo pat fe wee os melee 7 -- ewe et eh Ta Taped Loy te ‘ a ang . - 7 aol. me 1 Sh 2 . a. . she MW 55072 Docld:32989529 Page 1364 8-13-64 a °