oat tye to tw i ej BO OO hn ny ~~ BOF Ft ee Oma my Y woos VY Oo O o ° 3. Admi as . " h, Fes Bases Ut anne ane Bane Scone Hannon Wt caren come Ut sme. enon Waren Wt enc Wt tenes tenant eee oe: Bee Women St el Went Wanees ntee Ui Socen Thonn Ulmer Wt one Wisner eens does Bone cones Serres Were 0 ee One 0 tee OE eet Soe es Be ee ee nee oe Bee eB ee ee Be Bee eB la eee ee ed oe ee ee) i¥.] cChASSTE NW 35072 Doold: 32999529 Page 1309 SEDI DN 107, ‘HCURITY INFORMANTS AND CONFIDE ,jAL SOURCES 107U - V 4 1 n 3 of this section, eund investigation i- heck prospective pans. ‘. informants, review appt no pertinent deroga~ Jr - be made with a prospe 7°ness; however, in re ti cutions, be guided b > USCS. . Metter to Bureau req g “agce and set out ; g infornation: *$s of required brv-igrount investigation and data as to date %. iteace .of birth, citiszensh”, status.if foreign born, residence mployment addresses . of expected area of asvivity of individual as a panel . together with result:- of any interviews conducted with him epproval : . ss through “"fice indices, canvass logical > .' "est, and military records. 5 leveloped, initial contact ct tive panelist to ascertain person's cooper- ge y + ra to individuals associated with educational current instructions concerning investigations 14) res a 2 authority to use individual as a iW ue 4 HS of B.B oa DD rR reg GG o° tat tt bey ¢ 8 Bet (3) A statement to effect subjecs is being Considered 2 panel source n, = and that will be advised he is not a Bureau employee and of confiden”.. i nature of his relationship with Bureau. In addition, a sbaten:. should be made that you will be alert to be certain subject °. 0b @ plant, and if he is connected with a labor union or oduca.’ tnal institution he will be advised of Bureau policy on such matters. | - . One of required copies of letter requesting authority to use a subject as a panel source should consist only of first page of letter, if request is approved at Bureau, a stamped notation will be placed on single-page copy and it will be returned to field indicating that authority is granted to censider subject as 2 panel source, nistrative handling ‘endle notes, statements, and exhibits of “er evidence, As panelists may subsegq ormants, same procedurt thould be fers to reporting data and mas chad furni¢: ecoaved from security informants. nis for legitimate expenses incurred and ser.ices rendered shonld ndlod in same manner as payments to securii» informants, Gifts aa be given to panel sources since such actions might be wade : tile when active ir: -stigation of nrospective panelist is . 2 4 wed” ain handling, processing, 3 by panelists as is afforded : fa pel ch Fb Weve ~ oo ad & ° After Bureau ha: .oproved a pz -list, close file Brot Oo & Boa od oa CM) yr OR a otge * tively if panelist .s not contac..d regul. arly. Regular with panelists should be noted in their respective files. . nts designated in particular case should contact panelists. ix months submit letter of justification to Bureau requesting continuation of payments to panel source. See section 1O7i1, item 3b, ~ s manual for form of lettor. If source is not being paid on Bure . authorigation, Agent handling source must prepare memorandum 30 &-0 for file containing same certification as to stability end veliaoility as required by payment letters. ‘ : A sym bol number may be assigned if an unusual security problem exists or if typing would be saved. Use abbreviation "PS" before symbol number; @.g., PS WY 0OO-S. : @, where practicable, coordinating Agent + > punel sources and current list of schoduled. organi Vbkes who will notify Agents handling individual panel od organizational functions to be covered, Coo &S notica of coming events from Agents handling G: «cy secuvity informants, and publications. As .@ Bureau of the date when panel source is discontinued, and the reasons therefor. ] ‘ “ rer > M$ tae GM @ fy mt oO co) GO, oh & fo) S HP eee be ot ps ct fo GS J ° s ad fae eo Boy fee ky ° gees pe Kr ow ¢ fon re. b w he ws TOATTON - 134 . } : { 29 i - 5-13-69 . 3 ‘
Ue Ve NW 55072 PANEL SOURCES SECTION 10° , SECURITY INFORMANTS AND CONF ‘NTIAL SOURCES 107U - V S 1. Definition See page 3 of this section. 2. Background investigation and approval ae dD. d. Check prospective panelists through office indices, canvass logical informants, review appropriate credit, arrest, and military records. If no pertinent derogatory information is developed, initial contact may be made with a prospective panelist to ascertain person's cooper- ativeness; however, in regard to individuals associated with educational ‘institutions, be guided by current instructions concerning investigations on campuses. Submit letter to Bureau requesting authority to use individual as a panel source and set out following information: (1) Results of required background investigation and data as to date and place of birth, citizenship status if foreign born, residence and employment addresses (2) Details of expected area of activity of individual as 2-panel ‘source, together with results of any interviews conducted with him (3) A statement to effect subject is being considered a panel source and that he will be advised he is not a Bureau employee and of confidential nature of his relationship with 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 or educational institution he will be advised of Bureau policy on such matters, , One of required copies of letter requesting authority to use a subject as a panel ‘source should consist only of first page of letter. If request is approved at Bureau, a stamped notation will be placed on single- page copy end it will be returned to field indicating that authority is granted to consider subject as a panel source. 3. Administrative handling Be d. Ge g. h. CLASSIFICATION - 134 Boold: 32989525 Page 1316 Handle notes, statements, and exhibits of panelists in same manner as other evidence, As panelists may subsequently become security . informants, same procedure should be followed in handling, processing, and reporting data and material furnished by panelists as is afforded that received from security informants. . Payments for legitimate expenses incurred and ‘services rendered should be handled in same manner as payments to security informants. Gifts should not be given to panel sources since such actions might be misconstrued. Open 134 file when active investigation of prospective panelist is initiated. After Bureau has approved a panelist, close file administratively if panelist is not contacted regularly. Regular contacts with panelists should.be noted in their respective files. Only Agents designated in particular case should contact panelists. Every six months submit letter of justification{(FD-401)]to Bureau requesting continuation of payments to panel source. See section {130G, item 2b, ]Jof this manual for form of ‘letter. If source is not being paid on Bureau authorization, Agent handling source must prepare memorandum to SAC for Pile containing same certification as to sta- bility and reliability as required by payment letters. A symbol number may be assigned if an unusual security problem exists or if typing would be saved. Use abbreviation "PS" before symbol number; Designate, where practicable, coordinating Agent to maintain roster of current panel sources and current list of scheduled organization activities, who will notify Agents handling individual panelists of scheduled organizational functions to be covered. Coordinating Agent receives notice of coming events from Agents handling organization cases, security informants, and publications. - Advise Bureau of the date when panel source is discontinued, and the reasons therefor. 29 7-14-69 SEEN paeorendnenrenant ilrvansete(s HPLOU MAY ten etn onbminbmntpsamamennbe etn ent Ht Gril Pye MV pr Re ym hp mE TUR YAS Henne weenie Of somEL 24
SECTION 107. . SECURITY INFORMANTS AND CONFID . ‘IAL SOURCES 107U U. PANEL SOURCES ( 1. Definition See page 3 of this section. 2. Background investigation and approval : a. Check prospective panelists through office indices, canvass logical informants, review appropriate credit, arrest, and military records. be. If no pertinent derogatory information is developed, initial contact may be made with a prospective panélist to ascertain person's cooper- ativeness; however, in regard to individuals associated with educational institutions, be guided by current instructions concerning investigations on campuses. c. Submit letter to Bureau requesting authority to use individual as 2 panel source and set out following information: * (1) Results of required background investigation and data as to date and place of birth, citizenship status if foreign berms residence and employment addresses . (2) Details of expected area of activity of individual 2s @ panel . source, together with results of any interviews conducted with him (3) <A statement to effect subject is being considered 2 panel source and that he will be advised he is not a Bureau employee and of confidential nature of his relationship with 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 or educational institution he will be advised of Bureau policy on such matters, ad. One of required copies of letter requesting authority to use a subject as a panel source shovld consist only of first page of letter, If request is approved at. Bureau, a stamped notation will be placed on single-page copy and it will be returned to field indicating that authority is granted to consider subject as a panel source. 3. Administrative handling . : . a. Handle notes, statements, and exhibits of panelists in same manner as other evidence, As panelists may subsequently become security ( informants, same procedure should be followed in handling, processing, and reporting data and material furnished by panelists as is afforded that received from security informants. be. Payments for legitimate expenses incurred and services rendered should be handled in same manner as payments to security informants. Gifts should not be given to panel sources since-such actions might be misconstrued. ots c. Open 134 file when active investigation of prospective panelist is initiated, After Bureau has approved a panelist, close file administratively if panelist is not contacted regularly. Regular contacts with panelists should be noted in their respective files. . d. Only Agents designated in particular case should contact panelists. e. Every six months submit letter of justification (FD-401) to Bureau requesting continuation of payments to panel source. See section 130G, item 2b, of this manual for form of letter. If source is not being paid on Bureau authorization, Agent handling source must prepare | memorandum to SAC for file containing same certification as to sta- pos bility and reliability as required by payment letters. £. A symbol number may be assigned if an unusual security problem exists or | . if typing would be saved. Use abbreviation "PS" before symbol number; @.8., PS NY OOO-S. &.- Designate, where practicable, coordinating Agent to maintain roster of current panel sowtirces and current list of scheduled organization activities, who will notify Agents handling individual panelists of scheduled organizational functions to be covered. Coordinating Agent receives notice of coming events from Agents handling organization cases, security informants, and publications. h. Advise Bureau of the date when panel source is discontinued, and the reasons therefor. 29 . 10-13-69 Hw SS072 Eooldd: 32909525 Page iI3i1 ; . . \ . ' GPE SRILA ACG AR inc 9 ae Pa ne mean TAT TE UPR Bem bag eh ER Ne OEE EOE
Ue NW 35072 SECTION 107. ®@SCURITY INFORMANTS AND CONFIDEN™TAL SOURCES _ L07U PANE SOURCES 1. Definition ; See page 3 of this section, 2. Background investigation and approval @. Check prospective panelists through office indices, canvass logical informants, review appropriate credit, arrest, and military records. be. If no pertinent derogatory information is developed, initial contact may be made with a prospective panelist to ascertain person's cooper- ativeness; however, in regard to individuals associated with educational institutions, be guided by current instructions concerning investigations on campuses. , ce. Submit letter to Bureau requesting authority to use individual as a - panel source and set out following information: (2) Results of required background investigation and data as to date and place of birth, citizenship status if foreign born, residence and employment addresses (2) Details of expected area of activity of individual as a penel source, together with results of any interviews conducted with him (3) A statement to effect subject is being considered 2 panel source ~ and that he will be advised he is not a Bureau employee and of confidential nature of his relationship with 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 or educational institution he will be advised of Bureau policy on such matters. a. One of required copies of letter reauesting authority to use a subject aS a panel source should consist only of first page of letter. If request is approved at Bureau, a stamped notation will be placed on single-page copy and it will be returned to field indicating that authority is granted to consider subject as a panel source. 3. Administrative handling 2. Handle notes, statements, and exhibits of panelists in same manner as other evidence. As panelists may subsequently become security . informants, same procedure should be followed in handling, processing, and reporting data and material furnished by panelists as is afforded | that received from security informants. be. Payments for legitimate expenses incurred and services rendered shoulda be handled in same manner as payments to security informants. Gifts should not be given to panel sources since such actions might be misconstrued, . c. Open 134 file when active investigation of prospective panelist is initiated. After Bureau has approved a panelist, close file administratively if panelist is not contacted regularly. Regular contacts with panelists should be noted in their respective files. a. Only Agents designated in particular case should contact panelists. e. Every six months submit letter of justification (FD- 401) to Bureau requesting continuation of payments to panel source. See section {130H, litem 2b, of this manuel for form of letter. If source is not being paid on Bureau authorization, Agent handling source must prepare memorandum to SAC for file containing same certification as to sta- bility and reliability as required by payment letters. f. A symbol number may be assigned if an unusual security problem exists or if typing would be saved. Use abbreviation "PS" before symbol number; @e.f., PS NY 000-S. g. Designate, where practicable, coordinating Agent to maintain roster of current panel sources and current list of scheduled organization activities, who will notify Agents handling individual panelists of scheduled organizational functions to be covered. Coordinating Agent receives notice of coming events from Agents handling organization cases, security informants, and publications. h. Advise Bureau of the date when panel source is discontinued, and the reasons therefor, 6-19-70 Docld: 32989525 Page i312