we 4,” SECTICH 107, SECURITY INFORMANTS AND CONPIDFY TIAL ‘ oD Q duh iw por? 7 4 vutmits statemente, written move caality matters wher: nstanc: involving possibie £ ah statement, whether personal Zuraished orally and reduced to se filed in this subfile. Execute morandum containing all applicable ould be stapled to the original of a Foe ae a wd ‘Y Pepe en 72) ao ¢ ral se) e tr © Oe eC bee e KER Bom bt pe cr o Hs pote be I 70 au ty ePey ck rv ra 4 sore oO fore QO rN Fh Wha Hy O13 - 33 ct oO Behe ot i 8 on ¥ Hood he C2 ot sg otgaa bs we} ch td oO fe Hie pt eg bse le G ah OQ Ha 9 wu tr soe ea LOO 4 ‘ the ontecting 42 ~306 or 2 channeli forth on form Fre statement. may. be punched in original statements of informants for secure but care must be taken to prevent obliteration of any ’ tements or notations thereon, $3 . r nN 3 eb “bg iF 5 o oll cee ha ce Bw fot by] 3 ment are to be included in the regular ion of value is submitted, Form this “Enformation to the case file in at d@esireé. If so used, prep2re copies tionjand staple ons copy to each copy ch annelized, Channelization shouid be 4. om the informant! Gq y be used to aissemin na channeliging memorandun as needed for .chann+ eormantis statement b ° 2 Qurx Boman Me ek Rf (oe) ® ee 3 o pe a o Q » ¢ 2 Oo KK ao 3 o et ct 8 = 5 Lda w@ Me Ps © » N cekinp woo ue & ms ny F 10 Wek'ts @ HHO SC Oe tw bh a @ ou rtd ches eS 3 o io w Mei wn Phe Mew wp HON BO © i? tit pH bd Oy bh ae roe oe Q@ & a QR y whe emorande — Gdestiv.s ions concerning th: Zonulés and Reguleati n of information submitted by in ,tormants, potential informants, <unfidential ; source or sources of information should be reported to the Bureau and . . interested offices and other agencies whenever necessary by the appro~ ' ' priate means of communication unéer captions showing the subject matter . of the information, " 8, Gorrespondence > Correspondence submitted in secnrity informant and potential. security informant matters should be strictly limited to the administrative handling of the informant, and should not contain information more prop~ erly furnished to the Bureau under a substantive case-caption, - 9, Maintenar.: of files ole. a. All ..cbol number informant files, pending and closed, shall be ~ .: . Maintained under lock and key under the personal supervision of the SAC, ASAC, field supervisor, or responsible employee designated by the. SAC. ~ “b. ° Subfiles containing weitten statements may be maintained in the open files section, provided there is no disclosure of the informant's identity on the statements, co. All informant files should be maintained in such a manner as to insure thet all information furnished by a particular informant will be immediately available upon the. request of the Bureau. . os ad. In addition, these files should be maintained in such a fashion that " the identities of the. cases in which an informant has furnished competent evidence can be furnished immediately to the Bureau by simply referring to the file of the informant and without the necessity . ; of conducting extensive research, , . -  .105 Use of informant by Department -— filing correspondence re , From time to time, the Devartment expresses an interest in using a partic ular informant for te estifying when, he becomes available as a witness, Asa vesult, there will be correspondence snowing this situation between he Bureau and the field. Tlace copies of all such corresponderce in . : thé informant'!s file. Occasionally such correspondence may be volu- minous and apoly to more than one informant, Tn those cases, suvecrica so wes the informa'ttion concerning cach particular informant and place the’ summary “4n the appropriate informant's file. . Lis Form FE-238 Form FD-228 (printed on pink paper) has been approved for use in security , informant and potential security informant files, It is to be used in the nature of a table of contents or as an index to show where in the : file particular data can be found. This form is to be Kept as the top tion of channelizing memoranda, tory nT CO} t G oO B re pt BS FS cr et Gb °o pe ! i ca Phu ow Ow HO ck 33 fend ied Swen =) J NW 35072 Doold: 329595259 Page 1267
\ 107M ~~ Wo ° SECTICN 107 ITY INFORMANTS AND CONFILD e” SOURCES. Goasaument in the pertinent informant file and is not to te serialized. i? 2 varticuler section of this form is not applicable, such shotlld be neted thereon. If it later becomes applicable, the serial number can be ) noted at that time. ' iZ. | Bulky material submitted by informant wnere informant or source submits bulky material other than a statemen m ch and same pertains to a Specific investigative matter, bulky materia be filed in the investigative case file, together with a copy of execute form FD-306 or a channelizing memorandum containing all applicable items set. forth en form FD-306, In such a case, the originxl 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, 2 x0) Ke No PAYMENTS TO INFORMANTS AID. HANDLING MONEY RECEIVED 1. No gifts to informants . a, Gifts should not be given to informants since such actions might be - miscenastrued. ; ‘ b. Relationship between Agents and informants ‘shall be maintained on _a businesslike basis. ec, Investisfative employees must not approach, directly or indirectly, representatives of companies, private industries, or insurance companies and request assistance regarding payments of money, gifts, or products of such companies to informants. -2, SC authority to pay informants . 2. In specific instances in which it is necessary and expedient to expend money to cbtain infcermation concerning matters or persons under investigation, which is not otherwise obtainable, or to z4tvance . expense money to enable an individual to obtain such information, { ete may approve payments of amounts up tof[$400]and totaling not more [ han[$400]on a c.o.d. basis regardless of the number of payments. this apovlies only to individuals who have never been regularly paid for services or expenses on Bureau authorization. In other words, . - once an individual has teen paid on Bureau seuthorization, regardless - a of the amount, this authority of the SAC may not be utilized, 7, “.. Individual who is paid on SAC authority should not be described in corresvondence as an informant or source who is teing paid on a "regular basis" er on "Bureau authorization, , , ec, The blue slip reclaiming any of these pay mts authorized by the SAC must clearly and accurately explain the circumstances and swnmarize the information obtained so the Bureau will be in a position to pass intelligently such blue slips for payment. ad. Prior Bureau authority must be obtained to make any additional Payment [ to an individual who has received payments totaling[($400. ] 3, Payments on continuing basis ~ Bureau authority a. To pay anyone on a continuing basis, obtain snvecific Bureau authoriza~ ‘tion. 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: "T vecommend that authority be granted to ~ continue (increase, Gecrease) payments to the . above informant up to $ __. (amount ) per (zaonth, week) . for services, plus up to $ 3 (amount) per linonth, week) - for expenses actually incur ed for » pericd “of months, effective ___(adate).") —_ 1 - 4 / t dq i i : 18 j : ‘ 5-13-69 | WwW 55072 Doold: 32989529 Page i268 . \.
107M -'N SECTION 1°7 | SECURITY INFORMANTS AND CONT (ENTIAL SOURCES 12. document in the pertinent informant file and@ is not to be serialized. Tf 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. 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 channelizing memorandum containing all applicable items set forth on form FD~306. In such a case, the original form FD-306 or channelizing memorandum should be filed in the subfile of the informant - ox source and the file and serial number where the bulky material is - Located should bé noted thereon, N. PAYMENTS TO INFORMANTS AND HANDLING MONEY RECEIVED ames Coo mens pee Boe Nsom Bee nee Bee | NW 55072 ° 1. No gifts to informants a. Gifts should not be given to informants since such actions might be misconstrued. b. Relationship between Agents and informants shall be maintained on @ businesslike basis. “@. Investigative employees must not approach, directly or indirectly, representatives of companies, private industries, or insurance companies and request assistance regarding payments of money, gifts, or products of such companies to informants. 2.-SAC authority to pay informants (For instructions regarding payments under SAG authority, refer to section 130G, item 1, of this manual since comparable instructions apply to security informants and sources as those set forth for racial informants and sources. ]| Payments on continuing basis - Bureau authority a. To pay anyone on a continuing basis, obtain specific Bureau authoriza- tion. ° be. In requesting[authorization for payments, a justification must be fur- nished Bureau. . For this purpose, use form FD-401 and execute in accord- ance with instructions for racial informants and sourcés contained in section 130G, item 2b, of this manual. Justification for payments, of course, is based on activity of informant, potential informant, or source in matters having primarily a security rather than racial in- terest. In espionage and foreign nationality matters use subheadings, where applicable. ] 18 7-14-69 Docld: 32989529 Page 1289 : . _ Aah lays yy ahve LO y be eer ned AAT ATHY ciel tere Na ie
+N 4 “4 wv 107M - N SECTY ON 107 WHSECURITY INFORMANTS AND conrt Mra SOURCES N. MW 55072 12. le Doold: 32989525 Page 1290 6-19-70 document 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. : 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 channelizing memorandum containing all applicable items set forth on form FD-306. In such a case, the original form FD-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 located should be noted thereon. PAYMENTS TO INFORMANTS AND HANDLING MONEY RECEIVED ee . of No gifts to informants &@. Gifts should not be given to informants since such actions might. be misconstrued. b. Relationship between Agents and informants shall be maintained on a businesslike basis. ©. Investigative employees must not approach, directly or indirectly, representatives of companies, private industries, or insurance companies and request assistance regarding payments of money, gifts, or products of such companies to informants. SAC authority to pay informants For instructions regarding payments under SAC authority, refer to section . {[130H, Jitem 1, of this manual since comparable instructions apply to security informants and sources as those set forth for racial informants and sources, Payments on continuing basis ~- Bureau authority a. To pay anyone on a continuing basis, obtain specific Bureau authoriza- tion. be. In requesting authorization for payments, a justification must be fur- nished Bureau. For this purpose, use form FD-401 and execute in accord~ ance with instructions for racial informants and sources contained in - section[130H, Jitem 2b, of this manual. Justification for payments, of course, is based on activity of informant, potential informant, or source in matters having primarily a security rather than racial in- terest. In espionage and foreign nationality matters use subheadings, where applicable. 18 . , —— i
meas SiO 72 Cy Ce Bocld: 32989529 Page i291 . . - Disoontinuance of payments ne - . 7 “ot ra ‘ ; . SECTION 10° ) SECURIT INFORMANTS AND CONTI g)OTAR SOURCES . 1078 x (2) Rexidence aud empToyment (If ao change since last justification letser, merely state "no change.") 3). Cucront membership and positicn heid in subversive organizations (3 Sur wary of information Purzished end/or services rendered during pertinent poriod, [Information and/or services available only from the intosmant must be specifically identified. (te vhere is none, 2 statement to that effect should be set out.)] (5) . Amount paid for services and expenses by month (Initial justification letter should set forth amount, if any, Type and number of meetings ended and other activity ever paid under SAG authority statements submitted ch tne ul 6 tt {8} Number of written and oral sta (List separately.) (8) Information furnished of unusual value 9 Approximate number of persons on whom informant furnished coverage and their importance 10 Steps being taken to advance informant 14 Stability and reliability . . (Set forth personel weaknesses, domestic aif “fLoulties, indications of untrustworthiness or unreliability, or other simil..» problems presented by informant, and steps being taken to previ: ot any such situations from later becoming source of embarrassment 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 'an_ media. (23) _ All necessary action taken on information.furnished Miscellaneous . . (Any other matters conoerning informant 's operation which shoul be brought to Bureau's attention) (Where applicable, substitute potential informant, confidential source, panel source, or source of information for the word “‘informant."} When peyment *- an informant has been authorized for a definite period of tims, advise the Bureau et 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, - - . “* Every[six]months a letter of. justification should be submizted to the Bureau requesting continuation of payments, Follow fozn in’ ~ subsection 3b. Letters requesting authority to continue (increase, deore- 3 >) payments to ‘an informant should be submitsed in duplicate except 7: . the . copy shovld consist only of the first page of the letter. hen payments as requested by the field are approved; the sinz’: > page sss oopy will be stamped "Approved" at the Bureau and returne!, If the . recommendation is not approved, correspondence will be pra.sréd and trarismitted to the field. ’ ° In order for this system to funct on Properly, Payment. letters ancat be explicit. When payments are ‘authorized vy the Bureau; it is” the personel: ‘respon si~ bility of each SAC definitely to aesure himselt that full value is being received, : 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 be immediately discontinued or adjusted accordingly and the Bureau promptly advised, Extraordinary expenses In connection with the operation of paid infc-~mants, if any extraor- dinary expenses are anticipated for which approval has not been given, obtain speoifio Bureau authority. 19 9-13~63 . ‘ . ’ pre recoenen ap tenet tts mtn pminmen p
j++ Q ~ “ — Nw 55072 a“ “ ~y 4, (Six-month nleveruae of informant 5 SECTION 107, ECURITY INFORMANTS AND CONFID' TIAL SOURCES . tt : d on x - authority ants not nai ZZ the informant is not being paid on Bureau authorization, a communi- ‘cntion mast be transmitted to the Bureau every[six]months after the dzte of iesifnation containing the same information set out above in subsection 3b except those items cencerning payments. Recommexdation coparding ce:finuance of informant should also be set ferth UACE. ‘nionage and Jercign nationality cases comnent is necessary regarding those applicable items in subsection 3b. . a as tS sayments are made to anyone for inforination or assistance on security matit.vs, either on the SACts authority or on prior Bureau approval, receipts: must be obtained in every instan:e in which it is possible to do so. If a receipt cannot be obtained for a particular payment, complete circumstances should be sect fortn on the blue slip at the time reimbursement is claimed. a. Receipts should be of such a nature that they will be self-sufficient so that, if it becomes necessary to introduce the receipts in evidence during the course of a trial, the receipts will not relate to other documents or filles. . b. , Receipts should clearly show: 1) ‘Date on which payment was made 2) Period for which made when informant is paid on a period basis 3) Total amount paid broken down into separate amounts for services or expenses where these items are pertinent {3} Tame of Agent making payment . - 5 Signature of person receiving the money G@. Receipts are not to be witnessed by another Agent. ad. If necessary to make corrections on the receipts, such corrections must be initialed by the informant and not by the Agent. . e. When transmitting receipts and itemized statements of expenses to the ~ Bureau, they shovld be stapled directly to the bine slip, leaving a margin of at least one inch to one and one-half inches at the top to avoid contact .' th the Acco fastener punch. The staples should be placed in such = manner that the @.ve or other data appearing on the receipt will n> t be mutilated and all information on the receipt can be easily read sithout detaching it from the blue slip, Care must be taken -that receipts ere of such a nature that they clearly show payment of. money and do not refer to any other documentary material contaisz:ed in Bufiles. Income tax returns ” - : ols a. Inforuiants who receive: compensation for their services to the Bureau should be advised that such compensation must be reported as income when filing an income tax return, “ b. Bureau income should be set forth on the Federal income. tax return, form 1040, as income received from other sources for personal services rendered through a private enterpris: or similar general term applicable to informant's position and station in life. ¢.. If the informant is self-employed and files a schedule C as a self employed individual, it may be possible to include his Bureau incone with his self-omployed income fro. other sources, withouy revealing . connection with the Bureau, ° a. Effective 1-1-65, in those instances in which the inforinant cannot report payments received -from the Bureau for services without jeop- ardiszing his security as an informant, such payments will be subject fo a 20 per cent withholding tax, There are four categories of circumstances in which taxes. will not be withheld. Taxes are not to be withheld from payments made (1) to other than security informants and sources, (2) for reimbursement of expenses, (3) under SAC - authority, or (4) to informants who have been able to report Bureau income on their Federal tax returns without jeopardizing their security or without challenge from the Internal Revenue Service. - Fach office. has detailed instructions and exhibits concerning the procedure to be followed in the handling and control of money withheld. 7 20. '9~13-68 BDooeld: 32989529 Page 12594 om, eet yatigetinsnel AA Sn olan ens 08: Hey a ereet care nen ee tnaremer Ae ryt 28
107N SECTION 107 SECURITY INFORMANTS AND CONF™ “INTIAL SOURCES 4. Six-month evaluation of informants not paid on Bureau authority If the informant is not being paid on Bureau authorization, a communi- cation[{(FD-401) ]must be transmitted to the Bureau every six months after the date of designation containing the same information set out inlsection 130G, item 2b, of this manuallexcept those items concerning payments. Recommendation of SAC regarding continuance of informant should also be . set forth UACB. In espionage and foreign nationality cases comment is [ necessary regarding only those applicable items in[section 130G, item [ 2b, 5. Receipts . ' When payments are made to ae of this manual. ] . . : during the course of a trial, the receipts will not relate to other documents or files. . Receipts should clearly show: ‘ 1) Date on which payment was made . = ; 2} Period for which made when informant is paid on a period basis 3). Total amount paid broken down into separate amounts for services or expenses where these items are pertinent {3} Name of Agent making payment 5 Signature of person receiving the money : ‘Receipts are not to be witnessed by ahother Agent. If necessary to make corrections on the receipts, such corrections must be initialed by the informant and not by the Agent. When transmitting receipts and itemized statements of -expenses to the Bureau, they should be stapled directly to the blue slip, leaving a margin of at least one inch to one and one~half inches at the top to avoid contact with the Acco fastener punch, The staples should be placed in such a manner that the date or other data appearing on the receipt will not be mutilated and all information on the receipt can be easily read without detaching it from the blue slip. Care must be taken that receipts are of such a nature that they clearly show payment of money and do not refer to any other documentary material contained in Bufiles. 6. Income tax returns ae b. informants who receive compensation for their services to the Bureau should be advised that such compensation must be reported as income when filing an income tax return. mo Bureau income should be set forth on the-Federal income tax ‘return, form 1040, as income received from other sources for personal services rendered through a private enterprise or similar general term applicable to informant's position and statio in life. . ; If the informant is self-employed and files a schedule C as a self— employed individual, it may be possible,to include his Bureau income with his self-employed income from other sources without revealing connéction with the Bureau. . Effective 1-1-65, in those instances in which the informant cannot report payments received from the Bureau for services without jeop- ardizing his security as an informant, such payments will be subject to a 20 per cent withholding tax. There are four categories of circumstances in which taxes will not be withheld. Taxes are not to be withheld from payments made (1) to other than security informants and sources, (2) for reimbursement of expenses, (3) under SAC authority, or (4) to informants who have been able to report Bureau income on their Federal tax returns without jeopardizing their security or without challenge from the Internal Revenue Service. Each office has detailed instructions and exhibits concerning the procedure to be followed in the handling and control of money withheld. 20 7~14-69 WW 55072 Docld: 32589525 Page 1295 anyone for information or assistance on security: - natters, either on the SAC's authority or on prior Bureau approval, receipts must be obtained in every instance in which it is possible to do so. receipt cannot be obtained for a particular payment, should be set forth on the blue slip at the time reimbursement is claimed. Receipts should be of such a nature that they will be self-sufficient so that, if it becomes necessary to introduce the receipts in evidence Ifa complete circumstances oo, | eaoepnarteavtenne severe rarer Ry dena te In CM MEHMET AYR WOT ATE VE CYTINA CN SIMIC IME See nals the tee ate
—— — nl 107N SECTION 107 SECURITY INFORMANTS AND CONFI =NTTIAL SOURCES 4. Six-month evaluation of informants not paid on Bureau authority If the informant is not being paid on Bureau authorization, a communi- cation (FD-401) must be transmitted to the Bureau every six months after the date of designation containing the same information set out in saction { {130H, litem 2b, of this manual except those items concerning payments. Recommendation of SAC regarding continuance of informant should also be set forth UACB. In espionage and foreign nationality cases comment is [ ' necessary regarding only those applicable items in section [130H, Jitem 2b, of this manual. , 5. Receipts . . When payments are made to anyone for information or assistance on security matters, either on the SAC’s authority or on prior Bureau approval, receipts must be obtained in every instance in which it is possible to do so... If a2 - receipt cannot be obtained for a particular payment, complete circumstances should be set forth on the blue slip at the time reimbursement is claimed. . a. Receipts should be of such a nature that they will be self—sufficient . so that, if it becomes necessary to introduce the receipts in evidence ‘during the course of a trial, the receipts will not relate to other documents or files. b. Receipts should clearly show: a Date on which payment was made 2) Period for which made when informant is paid on a period basis 3) - Total amount paid broken down into separate amounts for services or expenses where these items are pertinent {3} Name of Agent making payment ; 5 Signature of person receiving the money ec. Receipts are not to be witnessed by another Agent. . d. If necessary to make corrections on the receipts, such corrections “must be initialed by -the informant and not by the Agent. e. When transmitting receipts and itemized statements of expenses to the Bureau, they should be stapled directly to the blue slip, leaving a- margin of at least one inch to one and one~half inches at the top to avoid contact with the Acco fastener punch, The staples should be placed in such a manner that the date or other data appearing on the : receipt will not be mutilated and all information on the receipt can . be easily read without detaching it from the blue slip. Care must be taken that receipts are of such a nature that they clearly show payment of money and do not refer to any other documentary material contained in Bufiles, 6. Income tax returns . a. Informants who receive compensation for their services to the Bureau _ should be advised that such compensation must be reported as income when filing an income tax return. . be. Bureau income should be set forth on the Federal income tax return, form 1040, as income received from other sources for personel services rendered through 2 private enterprise or similar general term applicable to informant's position and station in life, e¢, If the informant is self~employed and files a schedule C as a self— employed individual, it may be possible to include his Bureau income with his self-employed income from other sources without revealing connection with the Bureau, . a. Effective 1-1~65, in those instances in which the informant cannot report payments received from the Bureau for services without jeop- ardizing his security as an informant, such payments will be subject to a 20 per cent withholding tax. There are four categories of circumstances in which taxes will not be withheld. Taxes are not to ~ be withheld from payments made (1) to other than security informants - and sources, (2) for reimbursement of expenses, (3) under SAC 7 - authority, or (4) to informants who have been able to report Bureau - income on their Federal tax returns without jeopardizing their security or without challenge from the Internal Revenue Service, Each office has detailed instructions and exhibits concerning the procedure to be followed in the handling and centrel of money withheld. ee 20 7-13-70 NW 35072 Doold: 329895245 Page 1296 °
O07N — 0 SXCTION 107 ) SBouRrry INFORMANTS AND CONFIDYYTIAL SOURCES ' ° ? rn abi be. whenever a ¢ L informant and/or source veocMl unemployed or has . knowledge of imvending uremployment, discuss a11 facts with him and submit observations and recommendatiens to Bureau, Unless advised to the contzury by the Bureau, follow recommonded action, Each ffice rust assvi.e the responsibility of guarding against informant's acoeptirv,, a Bureau payment that would conflict with un employment - compens:cvion Laws At the some time, weigh scriously-the possible need for uu informant to apply and accept unemployment compensation to protect his secuvity. Fellow members of the pertinent subversive orjansiszation may be aware of his unemployment status and would expect hiwz to apply. Where a state requires notiztication of Bureau payments to informants thet would necessitate disclosure of their identity, then Bureau payments shovld be discontinued during the period they receive unomployzent compensation benefits, ; G, Handling money and property received by Gouble agents TO 2, Double agents must turn over to the Buveau any money or property . received fiom their princivals in connection with the double agent intelligence operation, This should be made clear to the double agents at ope inception of the operation (consider obtaining a signed statenust to this effect), Exceptions to this rule must be specifi~ oally approved by the Eureau. Entirely seperate arrangements must be mate for payments to double agents for services rendered to the Bureau, be. Any meney or property recel--i by a double agent from his principal» reprev-ats possible future -- "idence and the double agent shoule execute « statement descritwuig the money received by type of currency, denomination, series of is Bux, an@ serial number and appropriately - @escriting any other property received, -This statement should be- _ signed by the-double agent's code name. . . Co. Money or property received from double agents should be retained as evidence in accordance with section 3, part II, Manual of Rules and ‘. Regulations, . : . ad, 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, mo, CO. (AUHUAL] LETTER f [Annual] letter should be submitted ‘to the Bureau: by each office as follows: 1. List the symbol mimber's of all security informants and coi” -idential . sources being paid under Bureau authority (not SAC authority) for: : , ' services or expenses. If the confidential source has no symbol - | number, list his nzme. . ~ 2. Also list the symbol numbers of all security informant 8 not paid | under Bureau authority. . 3. Set forth any comments concerning the present status of * ye informant coverage of the office, together with information concer. .ng what actions - are being taken to improve the security informent coverage, {. 4. As a separate section of thelannual Jletter,. list under "Headquarters : City" and each resident agency all subversive organizations broken down . ~ | into each division and unit thereof, such a’ clubs, commit ttees, and . “oe chapter's. - . oo re we Ts - ~ - , 2 ; ~ . 4 . : . wee - -: . - | ’ 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 ise provided by informants or sources who are not members, such factors should be shown relative ‘to each unit. { [Annual]letters may inolude any additional pertinent information re °- informant coverage that may be helpful in overall evaluation, such as informants in other divisions who @re occasionally utilized and highly placed informants who furnish area-wide, national, or international - information. . | ons nae i ss 22 : . . 9-13~68 . | MW 55072 Doold: 32989529 Page 1297 ; . :
Poa Nw 55072 SECTION 107. Ss Listed helow are © of the Bureau offines and nD sestenoners letters should ve submitted: Office Dates [Albany January 15 Albuquerque " " Anchorage " " Atlanta January 31 Baittimore " " Birmingham " " Boston. Pebruary 15 Bulfal.o " Chirlotte February 28 Chicago January 31 Cincinnati February 28 Cleveland " " Golumbia ee . March 15 Dallas . “ou " . Denver ; ; " " Detroit Harch 31 Ei ‘Paso " " Honolulu .- April 15 _ Houston roo Indianapolis April 30 Jackson . . ; " ~" Jacksonville a ; May 15 Kansas Gity " “tt ‘Knoxville so May 31 las Vegas tt tt Little Rock . "* gune 15 Los Angeles February 28 Lovisville June 15 Memphis June 30 Miami . . otf i Milwaukee March 32 Minneapolis April 30 Mobile July 15 Newark May 31 New Haven July 15 New Orleans July 31. New York September 30 Norfolk duly 31 Oklahoma City | August 1 ‘Omahe - tt tt Philadelphia August 31 Phoenix . . , - " " Pittsburgh oO September 15 Portland . oo w Richmond September “30° Sacramento Se " St. Louis — October 15 - Salt Leake City. Jon ‘a. San Antonio October 31 San Diego , nL San Francisco. " " San Juan November 15 Savannah : . ” " Seattle " Springfield November 30 Tampa " " Washington, D.C. - . ‘fy 23 9-13-68 BDooeld: 32989529 Page 1256 “BCURT TY INFORMANTS AD CONFIDE” a * ‘Ab SOURCES 107~0 ‘ . wo. fe AN a SC DEENA SEDO Nits err | SIRO RR Rata ap bate SORA cence ova aacA even A eat waa eee:
10/? Nw 55072 1. 6. 1. 2. ww Q SECTION. 107 JsecurTTy TVPORHANT.: AND CONPID | “TAL SOURCES GNLEG OF LOYALTY CAIUS , APFIDAVI?TS, AND SGPATLEMECT Every effort should be made to fuice seuuri ty. informants away “from sitnations requiring them i; sign or Till out loyalty oaths or forjas. Infovmanits should be cautioned to keep the contacting Agent fully advised of any situation wherein they mighi be required to sign such a fori, . Advise Bureau promptly of all such satuations which cannot be avoided. fhe Bureau will consider as a iast r..ort advising another agency of the informant's relationship with the Bureau, together with pertinent facts concerning the inforinant's activity; however, such situations must be kept to a mininaua in .view of ihe obvious dangers to the, informant, . .. Each such situation must be carefully considered and Bureau is to be advised as promptly as possible, hodether: ith an appropriate recom- menudstion for proposed action. In no in.tance should you permit an informent to sign a loyalty oath in the negative. -BDESCONTTRUZD INFORMANTS When the services of an informant are ¢iscontinvued, mark the name card ancelled." Destroy the symbol card. Whever destroy the name card. Refile the name card in numerical order by symbol number in the symbol nunber index. If a discontinued informant or a discontinued potential security informant or confidential source to whom a symbol numer 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 non '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 deen assigned, destroy the alpha— betical index card. Advise the Bureau of the date when 4 potential informant’ ‘or “informant as. discontinued and the reason therefor. . . . Advise the Bureau as to whether or not the informant. is “wilting to testi Ly in open court or before administrative hearing boards. The identity of all cuses of security of Government employees type in which the informant has furnished information s.ust be ascerteined and the Bureau advised ix compliance with section{19, ]volume[II, Jof this manual. . 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 4s evident the Department has indicated a desire to consider the inform— ant further when he becomes available, advise the Bureau in each such suostantive case, except in those cases in which it is obvious the stetuiea of limitations has run or the case has been adjudicated. this exception éoxss not apply. to security of Government employees cases. When alt above action is completed, 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 recommendp— jions shall be made when it appears that such are warranted, . When the services of an informant are discontinued, maintain clese con- ‘tact with him so that the informant will look to the Bureau for advice 2nkKing auy action which would be against the Bureau's ae and counsel prior to best interests, When.an informant is discontinue., determine whether he has plans for writing a book, magazine or newsn.per 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 ‘11-26-68 Doold: 32989529 Page 1300 a etteprtn bith RAPeeR 9 te 8 Dag yee eas lnenpe rey eapanmeanensinnte a wane mem ance mri nim eSa bith SA Te No tn ne 2 eT A OS ST NN
NW 55072 Docld: 32989525 “ . a SECTION 107 Qos INFORMANTS AND comm Qa: SOURCES Listed below are all of the Bureau offices and the dates ‘Letters should be submitted, of semiannual letters on criminal informants, Office Albany Albuguerqgue Anchorage Atlanta Baltimore ’ Birmingham Boston . Buffalo ’ Butte Charlotte Chicago - Cincinnati ‘Cleveland _ Columbia 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 Orleans New York Norfolk Oklahoma City Omaha Philadclphia Phoenix Pittsburgh Portland Richmond [Sacramento] St. Louis Salt lake City San Antonio San Diego San Francisco San Juan Savannah Seattle Springfield Tampa Washington, D. GC. Page 1301 23 8-14-67 Datcs January 15 and July 15 ‘tf tt nt bi] bs] ” January 31 and July 31 . ft 7s ry wv - nm nm . . bi 3 February 15 and August 15 ~ * - atest ici a ; , tt »~ n February 28 and August 31 wt iy t n " tt w 7 - oo" March,15 and September 15 . tt . n w : n : tt a n : n tt n March 31 and September 30 f" tt tt tf f) 4 tt tt a:) April 15 and October’'15 tt tt bi | bi a r April 30 and October 31 cg i] n n tt n May 15 and November 15 tt tt t tt tt tt tt t May 31 and November 30 ” R n . Tt tt : tt, n . a June 15 and December 15 ity tt t i" t . tt w ” June 30 and December 31 tt semiannual This list is also applicable to the submission 107-0 2 ears apnea my mip ere Sree tects Tat Ee . sereennnran set mmeyeurenerennretennt oe 8 ee simu present RP PAP Te ener) teen at re See ett Prt et ALTE EA NO AARNE CE
TAL SOURCES 107-0 SECSLON 107. SECURTTY InPORMANTS AND CONFID: me a Re 5. Listed belov aro of the Bureau offices and ti atesCannual] Letters should pM@Bubmitteds . men NE EE CT my FO TO I IR ES Se ee Office {Albany Albuquerque Anchorage Atlanta Baltimore Birmingham Boston Buffalo Butte Charlotte Chicago Cincinnati Cleveland Columbia Delilas Denver Detroit El ‘Paso Honolulu Houston ~ indianapolis Jackson Jacksonville Kansas City Knoxville las Vegas Little -Rock Los fingeles _ Louisville Memphis Miami Milwaukee Minneapolis Mobile Newark New Vaven New-Orleans New York Norfolk Olahoma City ‘Omaha Philadelphia Phoenix. Pittsburgh Portland Richmond Sacramento St. Louis Salt Lake City San Antonio , San Diego San Francisco San Juan Savannah Seattle Springfield Tampa Washington, D. C. Dates January 15 A a it u January 31 W uy R ws . February 15, it W Lu . th February 28 January 31 February 28 t nt March 15 tt . 8 ir bg March 31 ba han | ne April 15 uv t April 30 t wn May 15 . Ati . i May 31 " t dune 15 -. February 28 ~ June 15 . * June 30 tr t March 31 April 30 July 15 May 31 - duly i5 July 31 September 30 July 31 . . August 15 "me wt August 31 Ty - September 15 tt i September 30 i] % October 15 it id October 31- tt ii n n " November 15 ww W it Ww November 20 ni it tt oy ] - 23 9-13-68 NW 55072 Doocld: 32989529 Page 1302
(2. ] CONFIDENTIAL SOURCES : SZORRON LO? NSEGORTEY EINPLRMANTS AND °° UTE . yeh URCEE aoT4 enor. owt eneb ar. ch bor: - a2 fice whie’ nas made further diss fon.. ¢tdon of such inisrmsatisc: to follow th. instructions set forth “ATA . . ne ‘ getup ea cemntrcel File r+ .rding this .. -.active action, and upon Letion of same suon‘y tf 7.5 Eureau a ll: - Letter under the in~ - ant's caption iéentacy -206 case by tlile, character, Bureau file, . known, end dave of communics tion, 16, Letter will be used to chec. 11 pertinent Bureau files to see ° tLit necessary corrective action -s been taken in each instance, tl, I? necessary, other field office, which have received information from the informant should also be requested to submit summary letters st we ing what corrections have been made. . 12, it is imperative that all information from the informant be correctly - iebeled and great -cre must be taken to see that this is done. 13. OGecasiow lly, an crt-informant through his speech, writings, or actions raises « ioubt as ts his reliability subsecuent to the time he was an informan’s, It is not necessary to go back and change the evaluation of the informrrition attridvuted to that individual in the absence of a : definite i-“‘ication that the informant furnished unreliable information to the Bur 1 while he was an informant, 14. Dissemination of information from sources of questionable reliability and known unreliability should be made in accordance with part IT, section 5, of the Manual of Rules and Regulations. 1. Definition See page 3 of this section, ” 2. 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, ac ress, business affiliation, Symbol number, reason for assigning a ssbol number, and 2 brief statement concerning type of information furnished, ‘ e. The abbreviation "CS" may be used in intra-Bureau communications for confidential source: e.g8., "Richard Roe, CS." Communications ‘relating to espionage «..! foreign nationality matters should in addition huis @ characi«* indicating the country involved; e.g.,; IS —- R for ussia. ° d. When a permanent symbol has been assigned to a confidential source, the n abbr viation "CS" is to appear before the synbol number; e.8., CS '¥-000-—S . e. Numbers assigned to confidential sources are to be taken from the series of numbers used for your security, ‘racial, and criminal informants, 3. Intlex a. Ini: cards on form YD-348 like those prepared for informants must be side up and filed as an adjunct to the criminal informant index, racial informant index, or the security informant index, depending on the type of information furnished. , b. The symbol index is handled similarly to the symbol index on inform ants, c. Duplicate confidential source cards may be maintained with the . criminal informant index, racial informant index, and the security informant index if the source furnishes information ef value in these types of investigations, : +. Files . When active investigation is initiated relative to an individual who has potential as a security confidential source, a 134 classification File sheuld ve opened. and maintained in a fending status until ettorts to develop the individual are discontinued. Files may be opensd on confidential sources in criminal matters in 2 manner ifkentical with that for handling criminal informant files in the discretion of the . Sac. 27 5-13-69 NW 55073 Doold: 32989525 Page 1303 . ‘ ta J real? hips nen
aes one Sone Ene 0 nee eee) meee 1c7d 5. MW 55072 Doold: 32999529 Page 1304 ~ SECTION 207. oe INPORMENTS AND coNrTD Egy SOURCES . Utilizatia- ; . a. If con”.iential source :. to be used for assistance in security investizgations, secure . ‘ean approval, and background data must be furnished to the Burezu of the same type which is required for potential security informants. be. Except in espionsge and foreign nationality matters in which the frequency of contact is dependent upon circumstances of the individual C250, conficential Sources on whom pending files are maintained should also be contacted at least once every two weeks in she same manner as sccurity intormants, oO. Records of contacts with confidential sources who have pending files 7 be posted, a. Gentacts with confidential sources should only be made by the Agent ‘Agents specifically designated for that purpose. CG. the letter to the Bureau reauesting authority to use a subject as 2a confidential source is to: set out clearly the following informa— tion: . ; (1) Background information, including date’ and place of birth, citizenship status, residence, employment, credit and arrest record, and service record, if any (2) Details of the expeoted cooperation of captioned individusl as a confidential source, together with the results of any interviews conducte@ with him (3) <A statement to the e"fect subject is being considered a com - fidential source and that he will be advised he is not a Bureau employee and of the scenfidential nature of his relation— ship with the Bureau. In eddition, a statement should be made ‘that you will be alert to be certain subject is not a plant, and 3£ he is connected with a labor union he will be advised of : Bureau policy on labor matters, f. One of the required copies of the letter requesting authority to use a eubject as a confidential source should consist only of the first page of the letter, If the request is approved at the Bureau, a stamped notation will be placed on the single—page copy and it will be returned to the field indicating that authority is granted to consider subject as a confidential source, letters requesting such authority are not to be transmitted to the Bureau until subject is sufficiently cooperative and all necessary background information obtained, ; Security confidential sources — certification of stability and payments a. Every fcur months a letter of justification should be submitted to “the Bureau requesting continuation of payments to security confidential sources, See 1O7N,iitem]3b, for form of letter. . be. if the security source is not beiry paid on Bureau anthorizationl[or if he is not an employee of a foreign diplomatic establishment or an international organizationJand is being used regularly, the Agent handling the source must dictate a memorandum to the SAC for the file containing the same certification as to shability and reliability as required by payment letters. {c. If the security confidential source is employed by, a foreign diplo- matic establishment (embassy, consulate, United Nations Mission, etc.) or by an international organization (United Nations Secre- tariat, Organization of American States, International Monetary Fund, ete. )> a letter of justification should be submitted -to the Bureau every four months. See 107N,fitem]3b, for form of letter, ] Gifts Gifts should not be given to sources since ‘such actions might be misconstrued, Discontinuance Advise Bureau of the date when confidential source is discontinued, and the reasons therefor, 28 5-12-67 oon , re he atin demnytendte etary tr werteerasunteeryener taints en tyre gh tet RM re us estes ree ppb 9g ye 42 EN Pum) Payee A PN Yo SY Pp oH epee pene 2 ae eased arererne terme sree nee sea test te mieten mores es arp sees rg oes a prea ee ——- invareransates
1070 MW Sa072 Qt » ey * cr He i nd —~cb P HO OS aw YO RH bebe br iN} ’ y SECTION 107. ye CUATTY INFORMANTS AND CONFID . iA SCERCES fo) o Q ck Grd Bn o © cra ential source is to be used for assistance i f, Bureau avproval, and dack¥round to the Buresu of the same type which is r L security if formants. plonage and foreign uationality masters in «"-cth the contact is dependent upon circumstances of ‘.s indiv dential sources on whom vending files are main Ss i o be contactad 2% least once ev~ary two weeks in the Sr casme ot eV Breas ant ords of contser* with confidential sources who have pending files be posted, . . . ntacts with conf: .-ntial.sources should only be made by. the Agent Agents specificaily designat:* for that purpose. letser to the Bureau reques ug authority to use a wnpsees a ey ct laws fy af A eo fo) per bas a a D> QO pr} 8 oO y ie Had 4 ‘a py hy ig! Be EY le 2 Oe &e YY Mo OG Dt Ba oor 22 0 . un tO ct fe} rn e Background information, including date and plece of birth, citizenship status, residence, employment, credit and arrest record, and service record, if any ; ; Details of the expected cooperation of captioned ind iviay Lad 2s a confidential source, together with the results of any interviews conducted with him , £ statement to the effect subject is being considered a “con fidential source and that he will be advised he is not a : Bureau employee and of the confidential nature of his relation ship with the Bureau. In addition, a’ statement should be made oo Nn ~~ —oO ~~ wd ~~ that you will be alert to be certain subject is not a’plant, and: if he is connect** with a labor union he will be advised of Bureau policy on *abor matters, One of the required conies of the letter requesting authority to-use a subject as 2.confidentieal source should consist only of the first page of the letter, If the request is approved at the Bureau, a stamped notation will be placed on the single-page copy: and it will be returned to the field indicating that authority is granted to -comsider subdject as a confidential source.- Letters requesting such > 2 authority ane not te be transmitted to the Bureau until subject is sufficiently cooperative and all necessary background information obtained. Security confidential sources ~ ‘certification of stability. and payments Be b. Gifts Every{ six ]months a letter of jin. tification should. be, submitted to the Bureau requesting continuation of payments to security confidential sources. See 107N, item'3b, for form of letter. If she. security scucce is not peing paid on Bureau authorisation or if he is not an em-loyee of a reign diplomatic establishment or an international organization and is being used regularly, the Agent handling the source must dictate a memorandum to the SAC for the file containing the same certification as to stability ané a we reliability as required by payment letters, If the. security confidential source is: employed “by a foreign diplo- . matic establishment (embassy, consulate, United ations. Mission, etc. ). or by an international orga aniza tion (Unite d Nations Secre~ tariat, Organization of American States,. International Mone tary Fund, seed a2 letter of jusbification should be submitted to the Bureau every{six]months. See LO7N, item 3b, for form of Letter. Gifts should not be given to sources since such actions might be misconstrued. - —— Discontinuance Advise Bureau of the date when confidential sourse i and 19) ) disccntinued, the reasons therefor. : 28 9-13-68 - BDoeld: 32969529 Page 1305 confidential source is to set out clearly the following informa— on
NW 55072 AND CONFIDE | itAL SOURCES Utilization a. Zi comfidential source is to be used for assistance in security investigations, secure Bureau approval, and background data must te furnished to he Bureau of the same .type which is required for potential security informants. b. Except in espionage and foreign nationality matters in which the frequency of contact is iependent upon circumstances of the individual case, confidenti«zl sou: ‘s on whom pending files are maintained should also be conbact } at 1. °5 once every two w-sks in the same manner ‘as security infr-nants. ; ec. Reeords of cont. 68 with confidential sources who have pending files may be posted, &@. Contacts with confidential sources should only be made by the Agent or Agents spec ifically designated for that purpose, e. Zhe Letter to the Bureau requesting authority to use a subject “ch P spel ite on: 1) Background information, including date and place of birth, citizenship Status, residence, employment, credit and arrest record, and service record, if any (2) Details of the expected cooperation of e.c7™ioned individual. as a confidential source, together with ~ns results of any interviews conducted with him (3) A statement to the effect subject is being considered a con fidential source and that he will be advised he is not a Bureau employee and of the confidential nature of his relation- ship with the Bureau, In addition, a statement should te made that you will be alert to be certain subject is not a plant, and if he is connected with 2 labor union he will be advised of Bureau policy on labor matters, £, One of the required copics of the letter requesting aut! rity & subject as a confidential source should consist enly of the age of the letter, If the request is approved aft in stamped notation will be vlaced on the single—page -reopy and it will be returned to the field indicating that authority is granted to consider subject as a confidential source, Letters requesting such authority are not to be transmitted to the Bureau until subject is sufficiently cooperative and all necessary background information obtained, Security confidential sources - certification of stability and payments a.’ Every six months a letter of justification should be submitted to a contidentia wl scurce is to set out clearly the following informa— the Burean requesting continuation of payments to security confidential sdurces. See 1O7H, item 35, for form of letter, b. If the security source is not being paid on Burcau authorization or he is not an employee of a foreign diplomatic establishment or international organization and is. being used regularly, the ent handling the source must dictate a memorandum to the SAC for ote containing the same certif on as to stability and r oe be] Se $ mployea py a foreign da ostablishment aon: ssy, consulate, United Nations Missic -} or by an internation2zl organization (Jnised Nations Seer iat, Ocfanisation of American States, International Monetary Fand, cte.), a letter of justification should be submitted to the Bureau evecy six months. ee LO7N, item 3b, for ferm of letter, Gi Lf ts . Sites should not be given to sources since snueh actions might be misconsbtenuead. Piscontinuance Advise Bureau of the date when confidential scurce is discentinued, and the re:sons therefor, , Sel ch bem F aS bbw a 28 5-13-69 Bocld: 32989529 Page 1306 “pe
6. SECTION 107 . SECURITY INFORMANTS AND CONF]  NTIAL SOURCES 6 Utilization Be ae “- ete.) or by an international organization (United Nations Secre- ‘itariat, Organization of American States, International Monetary Gift Gift misc Disc Advise Bureau of the date when confidential source is discontinued, and the reasons therefor. ‘ Security confidential sources ~- certification of stability and payments’ If confidential source is to be used for assistance in security jnvestigations, secure Bureau approval, and background data must ( be furnished to the Bureau of the same type which is required for potential security informants. » Except in espionage and foreign nationality matters in which the . - frequency of contact is dependent upon circumstances of the individual oase, confidential sources on whom pending files are maintained should also be contacted at least once every two weeks in the same manner ~ as seourity informants, . Reoords of contaots with confidential sources who have pending files may be posted, Contacts with confidential sources shoula only be made by the Agent or Agents specifically designated for that purpose. The letter to the Bureau requesting authority to use a subject as a confidential source is to se% out clearly the following informa— tions : - (1) Background information, including date and place of birth, “¢itizenship status, residence, employment, credit and arrest record, and service record, if any (2) Details of the expeoted cooperation of captioned ‘individual as a confidential souroe, together with the results of any .- : interviews conducted with him (3) A statement to the effect subject is being considered a con- fidential source and that he will be advised he is not a Bureau employee and of the confidential nature of his relation— - ship with the Bureau. In addition, a statement should be made that you will be alert to be certain subject is not a plant, and if he is connected with a labor union he will be advised of Bureau policy on labor matters, )ne of the required copies of the Letter requesting authority to use a subjeot es a confidential source should consist only of the first page of the letter. If the request is approved at the Bureau, a stamped notation will be placed on the single—page copy and it will ; be returned to the field indicating that authority is granted to- . t consider subject as a confidential source. Letters requesting such authority are not to be transmitted to the Bureau until subjeot is sufficiently cooperative and all necessary background information obtained, Every six months a letter of justification[(FD~401)]showld be sub- mitted to Bureau requesting continuation of payments to security confidential sources. See[section 130G, item 2b, of this manual J for form of letter. If the security source is not being “paid on Bureau authorization or if he is not an employee of a foreign diplomatic establishment or an international organization and is being used regularly, the Agent handling the source must dictate a memorandum to the SAC for the file containing the same certification as to stability and reliability as required by payment letters. . If the security confidential source is employed by a foreign diplo- matic establishment (embassy, consulate, United Nations Mission, Fund, ete. }, a letter of justification[ (FD-401)]should be submitted to-Bureau every six months. Seef[section 130G, item 2b, of this manual] for form of letter. . ‘ . 5 . s . s should not be given to sources since such actions might be onstrued. ontinuance r 28 7-14-69 . NW 55072 Doold: 32989529 Page i307 ; : ‘ TPP Pee AK, BYEETR IE sais fa . - . . ' ‘ : . « ~_ Bee. NNR , - snnveet STU BEN LETTER UTED AST RU IRON REF VEAP TEE RPE PETE COUT STAY PONNE SEES CNP mies. Nt OMY CRE Her KIESR TATTOO OR RIN HAIN SITE RETTITS MTEL PANTY Y EV HTT Leverett
L077 SECTION 107 , SECURITY INFORMANTS AND CONFIT”NTIAL SOURCES , ‘ NW 55072 5. Utilization . a. If confidential source is to be used for assistance in security investigations, secure Bureau approval, and background data must be furnished to the Bureau of the same type which is required for potential security informants, bd. Except in espionage and foreign nationality matters in which the frequency of contact is dependent upon circumstances of the individual case, confidential sources on whom pending files are maintained should also be contacted at least once every two - weeks in the same manner as security informants. ¢. Records of contacts with confidential sources who have pending files may be posted, a4. Contacts with confidential sources should only be made by the Agent or Agents specifically designated for that purpose. e. The letter to the Bureau requesting authority to use a subject . as a confidential source is to set out clearly the following informa— tion: (1) Background information, including date and place of birth, citizenship status, residence, employment, credit and arrest record, and service record, if any (2) Details of the expected cooperation of captioned individual ° as a confidential source, together with the results of any interviews conducted with him . (3) A statement to the effect subject is being considered a con~ fidential source and that he will be advised he is not a . Bureau employee and of the confidential nature of his relation~ ship with the Bureau. In additidén, a statement should be made that you will be alert to be certain subject is not a plant, and if he is connected with a labor union he will be advised of ; Bureau policy on labor matters, ?. One of the required copies of the Letter requesting authority to use a subject as a confidential source should consist only of the first page of the letter. If the request is approved at the Bureau, a stamped notation will be placed on the single~page copy and it will be returned to the field indicating that authority is granted to consider subject as a confidential source. Letters requesting such authority are not to be transmitted to the Bureau until subject is sufficiently cooperative and all necessary background information obtained, 6. Security confidential sources ~- certification of stability and payments a. Every six months a letter of justification (FD-401) should be sub- ‘ mitted to Bureau requesting continuation of payments to security confidential sources. See section [130H, litem 2b, of this manual for form of letter, be. If the security source is not being paid on Bureau authorization or if he is not an employee of a foreign diplomatic establishment or an international organization and is being used regularly, the Agent handling the source must dictate a memorandum to the SAC for the file containing the same certification as to stability and reliability as required by payment letters. ce. If the security confidential source is employed by a foreign diplo- matic establishment (embassy, consulate, United Nations Mission, etc.) or by an international organization (United Nations Secre- tariat, Organization of American States, International Monetary Fund, ete. ), a letter of justification (FD-401)]should be submitted to Bureau every six months. See section[130H, litem 2b, of this manual for form of letter. 7. Gifts Gifts should not be given to sources since such actions might be misconstrued, 8, Discontinuance Se . Advise Bureau of the date when confidential ‘source is discontinued, — and the reasons therefor, : , 28 6-19-70 Bocld: 32989529 Page 1306 REVERIE EMRE EE WRU OLANZAPINE TENNENT FPN CAMCIRUE 4 SORE Peel ranmte one at tat WTR er tBary Raper En ee ng WP RTT EU ETM YY Bente DOU oat