Document date: 00/00/0000
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

File #:

62-116464

Serial Scope:

3N-EBE

—=₴-232

NN 55320

DocId: 32989712

Fage 1

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## Page 2

HSC access copy

to Reguest contaried

in 145C letof 1/28/25-

Item

11

B.

WN 35320 Docld:32989712

Page 2

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## Page 3

FBI Telephone Directory

SYMBOLS

OFFICIALS AND SUPERVISORS

SECRETARIES, STENOS, GLERIGAL SUPERVISORS

DO

ADO

IB

JEH

Annex

OPO

THB

**

- Director's Office

• Associate Director's Office

1 - Trantins attis Division

- Training Division

• Identification Bldg.

- Administrative Division

4 - Files

and Communications Division

a. Ave.

- Intelligence Division

Old Post Office Bidg.

- General Investigative Division

• Willste Bldg.,7915 Eastern Ave., Sil. Spg.

7

• Secretaries,

Stenos, Clerical Supervisors

8

- Laboratory Division

- External Affairs

• Alternate Listing

Division

10

- Special Investigative Division

- Inspection Division

11

OFFICIALS

12

- Legal Counsel Division

- Computer Systems Division

13 - Office of Planning and Evaluation

DIV. EXT. ROOM

Director ---

Coleman,

• - 3444 - 7162 JEH

DIV. EXT.

ROOM

John C.

Reed, William LeA

= 2737 = 7082 JEH

JEH

Auerswald, Orvis J.

9 - 2427 - 1258

Auger.

Norman A.

- 2412

- 7636

3315 -

*Avery, Gaylord Keith

5

- 4587 -

4425 JEH

Callahan, Nicholas P.

ADO .

JEH

Avignone.

Joseph M.

7

7336

Adams,

James

ADO

5555

JEH

Awe,

James W.

3522

4

4185

5644

Jenkins,

JEH

Thomas

ADO

3333

JEH

*Ayres,

Miss Martha

4174

6096 JEH

Ash, Richard H.

5401

JEH

Bassett,

Harold N.

10

2820

William

V.

Cochran,

Jr.

7621

Baber,

John R.

6

4195

5150

JEH

Miss

Becky R.

4298

5081

Decker

Andrew

JEH

Gallagher,

Rechard t

12

13

3851

2901

JEH

JEH

*Bagwell,

W.

5141

10270

JEH

*Bailey, Miss Mildred --

12

5001

7222

JEH

Gebhardt,

Robert

E.

4260

McDermott,

John J.

4840

JEH

4870

5835

JEH

Mintz,

John A.

2676

4575

4440

JEH

Mooney donald

William

M.

4587

4427

JEH

T.,

**115-2222-

Moore,

Jr.

N00

2146

5350

4303

JEH

EH

1B-341

Miss Lucy Lake

Walsh,

Eugene

3514

5448 JEH

Wannall,

Raymond

4880

JEH

-.5148

10254

5581

JEH

JEH

4121

6121 JEH

2336

5410

1541

11255 JEH

Aaron,

Roger W.

2486

7118

5312

7833

JEH

*Abbott.

Miss

Bonnie

4139

6147

JEH

*Adams,

Miss

A.

Georgia

4981

6052

JEH

*Bantus Peter ⅖.

4643

5565

4077

JEN

5442

J ENH

*Adams,

Miss

Dorothy M.

4951

6846

JEH

5011

7433

Banner, Conrad S.**3851

5001

7222

JEH

Adams.

John

12

2604

1736

JEH

*Bannister, Barry Roland

2468

6125

IB

*Ager

Muriel G.

Agnew,

Mrs,

4634

Robert

T.

12

2618

3114

IB

‹ Bargmann. Daniel C.

4691

Ahearn,

3638

6221

James

F.

10

2835

6212

JEH

*Ailshouse,

Mrs.

Ruth R.

4694

4648

JEH

*Barnard, Miss Dorothy B.

=

3529

1131

* JEH

*Aker,

Mrs.

Aldhizer.

LaVada CirT

2258

6125

IB

2217

5135

IB

*Alexander

John T.,

4643

4077

JEH

4847

5843

JEH

Allen,

Error.

Connie

Is.

3321

2511

5542

= 808

427-7762

WB

OPO

2107

7407

*Allen, Miss M.

Elizabeth

5434

JEH

*Bass, Mrs. Virginia C.

Stephen P.

6137

IB

2486

7118

*Bauer: Wiiiiam

4104

4182

6845

JEH

*Alvarez,

Edward M.

3598

7630

*Amico, Michael J.

3464

Gym

4571

4238

*Ammons,

Miss Marsha

4294

5096

JEH

- 4207 - 1B-973 JEH

Amrol,

2696

7113

JEH

5306

7833

JEH

*Anchors, Richard G.

2791

808

OPO

- 243.

1988

*Andersen,

= 7132 лЕн

MISS

Constance I

4656

4062

JEH

10 -

2835 - 6212

JEH

*Anderson,

Mrs.

Blanche

5391

6658

JEN

Anderson, Dale W.

4104

6051

JEH

Mrs. Sharon Lynn

3765

- 3137 IB

5155 JEL

Anderson, Lambert L.

2801

4601

4155 JEH

9

* Anderson George

Miss Teresa J

2071

- 1501

2185

4127 1B

377.6

- 7621

Andrew,

*Andrews,

ChaFles R.

3857

5180

5211

10877

JEH

Andrews,

Paul L.

4562

4220 JEH

*Bet; Jackie furene

2323

= 6137 EB

- 2063

- 1742

*Anenson,

Miss Joyce V.

5386

7883

JEH

*Angaran,

Miss Esther

Y.

5059

9959-A JEH

4788

- 5266 JEH

*Angel,

Mrs. Scharlot

5065

9563 JEH

*Beniangield, ferald

4

3435 = 1534

5434 JEH

*Ankrom. Miss Connie

2327

6208A 1B

3675

- Annex

Anthony,

Elroy

4258

5048

JEH

Bertev. George A.

- 2664

- 7321

*Anton.

Warren E,

4694

*Appleton, Miss Melanie B.

4993

4648

JEH

6066

JEH

Bernar, ars.

5

= 1696

= 11261 56H

Arborast. Jon

D.

2508

Annex

*Berresford, Miss Veronica

- 4674

- 4835 JEH

*Arendea Howard

Lucille

2151

7634

2241 - 3136 IB

Arendt,

4192

5042

JEH

*Arey.

Eugene Paul

2043

331

OPO

- 4671 - 4825

JEH

Arnett,

6066

Arnold,

Thomas

C.

4993

Kenneth

4960

6642

2357

JEH

Irch; Mrs: Shirley®

2624

= 11199 3вн

*Artz

Pamela

4123

IB

*Bishop, Mrs.

Catherine L.

- 3711 - 7601

*Asbeỉ1,

kir's .

3

4101

- 6011 JEH

Marvin

In.

3288

6221

2452

7410

IB

Black.

Carroll Ragan

Blackburn

Bobby

D.

- 2431 -

Asbury, Rodger A.

Blake,

Parle Thomas

11

2461

7410

*Askelson.

Loren R.

2781

4706

Blalock, O. Thaxter,

Jr.

- 4748 - 4865

JEH

Atkinson, William

H

*Atkisson,

Mrs.

Rhonda

John Arnold

1458

610 OPO

11864 5b

JEH

*Blandford, Mrs. Pauline L.

--- 4 - 4838

- 5847 JEH

*Atwell,

4207

1B-973

JEH

July 1, 1975

THIS DOCUMENT IS FOR INTERNAL USE WITHIN THE FBI, IS TO BE PROVIDED APPROPRIATE SECURITY,

AND DISPOSED OF IN CONFIDENTIAL TRASH RECEPTACLES WHEN NO LONGER CURRENT

WW 55320

Docid: 32989712°

Page

---

## Page 4

Blay, Richard H.

Blunt,

Robert C

*Bodle,

Mrs.

Wanda L.

Bodziak, William J.

*Bohne.

Miss Marv

Ann

Bolenbach,

James

B.

*Bonebrake,

*Bookstein.

George J

Charles

*Boorech,

*Borowick. Miss

Eva

*Bowen,

Boucht Mrs.

Jonada

ea

Jr.

Bowers, David W.

Boyd,

John James

Bovd.

Kier T

*Boyd,

Miss Mildred A.

*BoyLe; Day. Kathleen N

Boynton,

Homer

Bradshaw, John

Jr.

Brady, Lawrence W.

Branon, waYtlanD.

Branon,

*Breazeale

Mr'S .

Mary B.

Breidenfeld,

Jerry H.

Bresson,

Tomas

Henry

Bretzing,

Richard T.

*Brewer.

Brewer

Mrs.

Lena B.

Raymond

L.

Brewster,

James

H.

*Brill,

David Lee

*Briscoe,

Miss Diane L.

Brittain,

Clarence

*Brittingham,

W.

Maurice

Brixey,

Jay

A.

*Broderick, Miss Joan M.

*Bronstein,

Mrs.

Nancy

*Brookman,

Phillip T.

*Brooks,

Miss

Evelyn V.

*Brooks,

Mrs. Nancy Lea

Brooks,

Thomas D.

J.

*Brown.

Brown,

Clarke

*Brown,

Ralph D.

*Brown,

Whitley

A.

Brown,

William

*Brownell,

Mrs.

Karen M.

Brownfield,

T.

John

*Browning,

Mrs.

Barbara

BrOyLES,

*Bruder,

Haskell

James

L.

T.

Brune.

Louis

Jr.

Brunnick,

Leo E..

Bryant

Eldon

Bryant,

Robert

Eis.

*Buckler,

Mrs.

Linda

Buckley,

*Buckley,

Back Ljr.

*Bucklin,

Rush,

**3280

MrS.

Barbara

*Buckmaster, Alfred C.

Buell,

Frank B.

*Bullington,

Mrs. Gayle 'H.

*Bumgardner.

Mrs.

*Buracker.

Mrs.

Vicki C.

*Buress,

Miss Jo Anne

*Burke,

Mrs. Nancy

S.

*Burkhead,

Miss

Glenda

*Burks,

Samuel H..

Jr.

*Bunet 5.

*Burns,

Alice

*Burns,

Coy Darrell -

Burns,

Samuel

Burns,

Ray

Thomas E., Jr.

*Burrows, William E.. Jr.

*Butler,

*Butiee, urs.

Miss Irene

Agnes Elaine

*Butler,

Miss Brenda K.

Butler,

Robert

W.

Butler,

Ronald D.

DIV.

EXT.

ROOM

3

3436

11

-

329 OPO

2706 - 4515

1

5204

- 7361 JEH

7 - 2776 - 7609

12 = 2455 = 3428 тВ

2163

6137

IB

2736

5129

IB

4132

6143

JEH

4716

3522

4840

JEH

= 7845 JE

2120 - 4509

4272

5131 JEH

3725

2231

338đ

6203%1

IB

5354

5434 9K0

7149

JEH

4195

5150 JEH

4

4827

- 5869

JEH

13

9

2556 = 1696 JEH

2092

2700

1706

7114

5581

5448

JEH

10

2836

6212

3625

JEH

1740

13

12

3721

808 OPO

2913

7638

JEH

3623

2863

3229

IB

6118

IB

3708

7614

2262

4109

6125

IB

6040

JEH

4104

5301

6028

JEH

7825

JEH

4575

4440

4720

JEN

4989-C

JEH

3777

7621

4566

4230 'JEH

2077

7117

10

2838

6212

JEH

2298

2736

6129

IB

-• 5129

IB

12

3

2618

3114

IB

4998

6076

3494

7746

JEH

4138

6147 JEH

2081

1264

5204

7361 JEH

4578

- 4434

4575

JEH

3758

4440 JEH

5537

808

5434

OPO

463,6

JEH .

4063 JEH

7

12

3678

-

7612

2844

- 6221 IB

- 5529 - 5434 JEH

toco

2606 = 7230

7230 JEH

4957 - 6648

JEH

4578

- 4434

2539

- 3126

JEH

3765

~ 3126

IB

IB

4847

5841 JEH

12

12

2265 - 6103

IB

2275

- 3101

IB

2322

IB

JEH

3665

- 5135. IB

4981

- 6046 JEH

4674

- 4835

JEH

4684

- 4647 JEH

3465

3651

7132

13

4857

- Annex

- 6912-C JEH

2907

7143

JEH

4609 - 4133

4294

JEH

5096 JFH

12

5038

- 7258 JEH

NW 55320

DocId: 32989712

Page 4

*Cabacar, Remigio

Cadigan,

James C.

Cahill,

Calfee,

Robert H.

Charles E.

*Call

Campbeit, John i.

Campbell, William D.

cannon, Douglas C.,

*Cantrell. ouentin c

III

Carlson,

Carlson,

Roy

E.

*Carman,

*Carner,

William C.

Mrs.

Sherry I

*Carro ina

E.

Jerry F.

*Carsey, Michael W

*Carter, Robert

Lois A.

Caxy, Joan ber

Case,

Stuart

*Cashen,

W.

Miss

Patricia A.

Cashin,

Francis

L.

*Cassens,

Miss Teri M.

Cassidy,

Fred J.

Castaneda,

Carlos E.

*Castleman,

Mrs.

JoAnn

*Casto.

Miss Ida

Castonguay,

Roger

*Cavalli,

Miss Celeste

Cavanaugh, Paul M.

*Chadkewicz

Elsie

*Chamberlain,

*Chambers,

Mrs. Yvonne S

*Chapman,

Allyn D

*Chapma Mrs.

Miss

Heidi J.

*Chase,

Janet M.

*Chiedi,

Miss

Iole C.

*Chojecki, Miss Amelia M

*Christ,

Roger

Christensen,

G. Norman

Christensen, Ned L.

Christian,

Scott J.

*Clapp, Miss Colette

G.

Clark

SLarK

NX's

bre Dorothy 1"

Clark, George

Clark,

Morris

S.

Jr.

Floyd

Helen M.

*Clayton,

*Cleaver, W.

Frank

John

Herbert o.

*Cloyed, Willard F.

Jr.

Clynick,

John J.

*Coccitto,

Miss Diane L.

*Codd,

Patrick J.

*Codi, Anthony, A.

*Cohen. Mrs. Joan

Evelyn

*Cohnheim,

Mrs.

Colby.

Royce V.

*Cole, Douglass 0.

*Cole,

Coll,

Miss Mary Sue

Thomas B. --

*C011tns; Cornelius'*:

*Collins.

Earl

*Colomb, Miss Shirley

R.

Condatore, Lawrence A.

*Conge,

Miss T.

Jean

Conger,

Robert D.

**5015

Conley,

J.

Allison

Connolly.

Raymond Jr.

*Cook,

Mrs.

Betty L.

*Cook,

John N.

---

Cook,

Philip William

Cooke,

Benjamin H.'

*Cooper, James f.

Corby,

Miss

Ruth I.

*Cordier.

Robert

Corless,

Joseph

264-10187

DIV. EXT.

ROOM

DO - 5372 - 7202 JEH

3740 -

• 7334

3

7

4101

- 6011 JEH

2696 - 7113

3343 = 7633 JEH

3721

808

OPO

2672

621 OPO

2065

10

2835

331 OPO

6212

JEH

2081

- 1264

2293

5137 IB

4892

5224

10

2836

6212

JEH

JEH

3362

11267

JEH

5333

7852 JEH

4973

13

12

2919

6648

5007

7632

JEH

JEH

7236 JEH

- 2697

7113

13

4294 -

5096 JEH

2913

7638 JEH

2460

1529

4981

6052 JEH

4671

2059

4825

JEH

7114

3353

7131

4691

2831

4634

6212

2020

4228

1734

JEH

JEH

5158

JEH

1672

4143

JEN

4903

5425 JEH

2781

610

3668

1266

OPO

5570

5442

4269

JEH

5121

JEH

5607

7326

JEH

5314

7842

13

2913

7638

JEH

4264

5005

JEH

JEH

4181

6860

JEH

4276

5136 JEH

4620

379

LUL

187

JEN

2704

10

3735

7109

2837

7132

6212

JEH

4555

4298

6437

5081

JEH

JEH

4847

5843

JEH

456.

4220

6212

3634

JEH

6129 IB

4104

6028 JEH

2295 - 1246

5

4694

4648 JEH

- 4210 - 1B-353 JEH

4661 - 4052 JEH

3781

- 7129

3726

732 OPO

2456 - 5137

IB

5581

3691

5448

7156

JEH

JEH

2217

513

_IB

3362

1261

2228 - 5128

JEH

4164

-

6075

IB

JEH

13

90

= 1135

JEH

3721

808

OPO

2132

12

-10

2614 -

613*

IB

7437

JEH

2822

- 6212 JEH

3321 - 1515

4888

5524

5224

5434

JEN

6

1591

118,

= 1030

5030

JEt

4765 -

• 4336-0 JEH

3715 - 7417

5 - 4562

3 - 4993

6066 JEH

6066

---

## Page 5

*Corley.

*Costas,

*Corni liNisS

Edgar E.

Mrs

Mary A.

Helen

Coston

ender. h

*Counts,

Courtney. William G.

*Cox.

MrS,

Arabella

11.

*Cox.

*Сох,

Gresey R.

Gregory

*Cox.

Jay Deane

Сох,

John C.

*Coy,

Mrs •

Jan Eileen

*Crabb,

*Craddock.

Stephen

David

Is.

*Craddolph, James D.

*Craft.

Harold Dean

*Craighead.

Mrs.

Bonnie J

*Cramer, George

*Crane,

Alfred R.:

Jr.

Creedon, Dennis F.; Jr.

*Cribben,

Chester

Cristian,

Scott J.

*Cronauer.

Miss

Rose Mary

L.

*Crone,

H

Walter

Cronin,

William F.

*Crookston,

Mrs.

Virginia

Cross,

Francis

*Cross,

Mrs.

Hazei R.

*Crotts,

Arlin

P.

Crowley.

Henry F.

Crum.

Richard A.

Cubbison,

Lloyd A.

*cummings.

Harless C.

*Cummings, Miss

Janice Lou

Cunningham,

Cortlandt

Cunningham,

John F.

*Cuozzo,

MI'S.

Justine

TY

Dalseg.

John W.

Daly,

Paul V.

*Dana,

Miss Patricia I.

*Daniello,

Mrs.

Ester Boyd

Daniels,

Anthony E.

Darter

Howas! Vickf"Davis

Davenport,

Robert B.

*Davey,

Russell G.

Davidson,

Lloyd

L.

Davies,

Donald E.

*Davis.

Billy

*Davis,

Mrs.

Eva

Irene

Davis,

Florilis

*Davis,

Miss J.

Mae

Davis,

James Orr

Davis,

Joseph

R.

*Davis,

Mrs.

Nancy J.

*Davis.

Miss

Pamela R.

Davis,

Richard

M

Davis,

Wayne

G.

*DaviS,

William

Joseph

DaviS,

William L.

Dawson

*Day,

William

Yam Jackson

Deadman Thomas

Harold

Deakin,

J.1.

Jr.

‹Dean:

*Dearing,

Richass Deborah kay

*Deaics,

Joseph

R.

Deegan.

Joseph G.

Richaro

340491

Chomas

De La Rosa, Julian W.

MI'S .

Mary

B.

*Demko,

*deLeon Miss Laurie Ann

*Dennis, C. Wilbur

*Dennis,

Mrs. Marie S.

*Denton; Mrs.

Mrs. Frene 'w.".

DeRonja,

Frank S.

*DeRosa.

Devine,

Mran Cecily A

Francis

DIV.

EXT.

ROOM

12

14

2132 - 6134

1B

4111

5421 JEH

3494 -

7746

3706

5204 -

= 7361 JE

3638

6229-A IB

2263

- 5214

IB

3329 = 8734 JEH

12

1

12

2606

7230 JEH

•586

= 6134 JEH

2449

- 5137

IB

2781

610 OPO

4632

- 4051

2510

JEH

• 5121

5374

86

IB

JEH

4988

6143 JEH

- 4692

5204

6242

JEH

41.80

7361

JEH

- 6860

JEH

4605

5035

4147

7443

JEH

JEH

2668

7125

4945

6852 JEH

2259

Annex

5391

6658

JEH

2293

5137 IB

4566

4230-A JEH

2451

7410

2798

7607

2625

6129 IB

3673

B-110

2451

7410

5586

5434 JEH

4885

4026 JEH

11

4

9

Wer

10

1

11

12

12

30+1

cras

5

7

4713

- 4847 JEH

2542

4509

4691

4634

JEH

5581

5448

JEH

2141

1531

1605

4437 JEH

2835

6212

JEH

2294

5135

4121

IB

6119

JEH

2738

7633

3320

3224

IB

540

11255

JEH

427-7300

WB

3525

7641

3303 - 7101

- 2706 - 4519

3635

6221

IB

4605

4147 JEH

2347

1254

4128

6131 JEH

2323

6219

4264

IB

5005

JEH

3801

5188

4306

10861

JEH

2674

= 7833 JEH

3306

5410

322%

IB

JEH

5547

5442 JEH

4646

- 4092

-66.

529

105'

JEH

JEH

336

4128

• 6131

JEH

4174

5348

6096

JEH

7861 101

4264

- 5005

JEH

4587

4425 JEH

80

= 9959-B JEH

3707

7324

11

NW

55320

DocId: 32989712

Page

5

D

DIV.

EXT.

ROOM

*Dewan,

Marguerite F. = 11 = 2547 - 5442 JEF

Bidyk, Michael

Dennis

J. **3653

F = 2059 = 4058 JEH

MiSS

Diner, terence Bianne l

13 = 2510 = 1042 Jвн

*Dippel, Miss Laurel A

12

- 2711

- 7254 JEH

Divan,

8 = 3691 = 7156 JH

Dixon, Kent C.

3385

- 7609

Dolan,

James J.

10

2832

- 6212 JEH

Domzalski,

Joseph D

2245

- 1250

Donahue, Paul G.

11

- 2706 - 4515

Doran,

10

Dorch, Timothy

= 4578

- 6212

4436

JEH

*Dove,

Mrs. Betty Hope

3356

- 6011 JEH

*Downer,

*Downer, Mrs Conthla I.

351€

1632

7637

- 4051 JEH

*Downing, Miss Phyllis M.

--- ADO

3333

7116 JEH

*Doxzen,

Mrs. Mildred M.

4832 - 5657-A JEH

*Drayer, Raymond Dale -----

2469 - 6131

IB

*Driver.

Burwell T.

2228

- 5128

*Dubinsky, Miss Cathern R

2863

-

IB

6118 IB

Duffin, Andrew J.

4628

4049

JEH

DuHadway.

Thomas E.

4587

4425

TEH

7118

*Dunlap,

Duncap, Rosse

B.

2486

Gloria

M.

5537

5434 JEH

Mrs.

Lillie Lee

3

3765

2007

- 3137 IB

*Dunning,

331

OPO

Dunphy,

John

P.

*Dyer, Davis D.

Patricia A.

4587

- 4425

*Dyer,

5314

7842

5EH

*Eamigh, Miss Phyllis J

*Eamigh, Robert Earl

*Edelen.

Mrs.

Carol Ann

*edelen,

Greydon

*Edgemon, Marion

S.

Edwards,

Frederick I.

ugan,

Robert H.

Egan,

Robert M.

*Eggers,

Miss

Lois A.

*Eggleston, Miss I. Gaynelle

*Ehrlich,

Mrs.

Sandra D.

Ellingswors Rolesta

William

D.

*Ellis,

Miss

Mae

*Elmore, Mrs.

Margie

C.

*Emerson,

Craig C.

Ennulat.

Alfred G.

*Epps

Carolyn A.

*Espaniola, Miss Theresa

*Evanek.

Evans,

Johnny

Moss Madeline 1.

*Evans.

Norman

*Everette,

Winfred M.

*Ewing,

Miss Harriet K.

Fallin, William D.

*Farley,

Mrs. R Philippia

*Farrar, Mrs.

Brenda M.

Farrell

Parrington,

ow, James

Jr

C.

reeney,

Bernard A.

Feeney,

Thomas

J.,

Jr

Fehl, Frederick

C.

Felix,

James C.

*Ferguson.

Mrs.

Marilyn L.

*Ferguson,

Quintus L.

Feuer

*rinkley,

robert. Mildred B.

Finzel,

Robert P.

George E

*Fisher,

Fisher, Miss Marjorie Anr

*risher Mrs.

Nancy C.

*Fitch,

Mrs Julie Ann

*Fithen,

Miss Barbara

Ann

FitzPatrick,

Thomas

Flanders, David George

Flemister, H. Cecca

*Flick,

Mrs.

2i.

*Flores, Mrs. Darla K.

*Flottman, Arnold L., Jr.

2222

11262 JEH

2262

6125 IB

2469

6131

5204

IB

7361

JEH

5581

5448 JEH

3715

7417

3821

4628

7638

4049

JEH

ADO

6

3315

7142

JEH

4260

5012 ЕН

DO

11

3

2421

2733

1511

5627

2461

4706

4207

1B-973

JEH

3846

809 OPO

5

4609

4133

JEH

4664

4042

JEH

2557

1260

4575

4434 JEH

2554

22

IB

2,910

JEH

4628

4047

JEH

2258

6125

IB

5

- 4550 - 4204 JEH

4650 - 4084

JOH

on 0)

4874

5210

JEH

4575

4440 JEH

3320

7616

5431 JEH

ADO

2425

5605

2063

4572

2068

3633

0000

1591

4674

4195

2222

4827

2300

5542

8

10

5343

2836

4693

4290

6

4256

- 4192

1742

4238

JEH

6134

5128

IB

IB

4216

6658

4835 JEH

5150

JEH

11262 JEH

5869 JEH

6137

IB

5434-C JEH

7857

JEH

6212 JEH

4634

5200

5048

JEH

5042 JEH

---

## Page 6

F

*Flurry,

R.

**3673

*Foley

*Forbes, Ms.

*Ford,

*Formy-Duval,

*Fortune,

Miss

Foster,

*Foster,

Mrs.

Is.

J.

*Fox, Mrs.

*Franklin,

*Frauson.

Frawlev.

*Frawley.

Mrs.

Frazier,

*Freeburger,

Freeman,

*Exeeman, Mrs.

Miss

*French,

*Fretwell,

Frields,

Frier.

Fry,

James

Thomas

Jetta C.

Sharon I.

Coleen

III

Furgerson.

*Futrell,

G

li.

Mrs. Dorothy M.

Miss Betsy

A.

U.

M.

Louise

Mrs.

II

s.

Miss

Kevin

Mr's.

nn

S.

JI.

R.

David

Mr's.

B.,

Jr.

L.

Miss

rie

Mrs.

rude

stine

JI

Jr.

M.

Miss

Ann

Jan

LIRI

15-20

DIV.

-

12

12

10

13

12

5

5

10

'7

*Goselin,

*Goshe.

Miss Diana K.

Miss Phyllis

M.

*Goss,

Mrs.

Deborah

TY .

*Goss

Mrs.

*Gough,

Miss theresa

Theresa

A.

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

IB

JEH

JEH

JEH

JEH

IB

IB

*Harkin,

Michael

J.

*Harney,

Mrs.

Carla

F.

*Harper, Larry

TY.

*Harper

Harrington,

OS Thomys"

Marys Maderien

*Harris.

Mrs.

Shirley

*Harrison,

Miss

Eleanor

*Harrison, Joseph A.

Hart,

Gary

Hartingh,

John

Allen

Harward,

William

E.,

Jr.

Harwood, William A.

*Hatch,

Hasych Mrs.

R barbara i

*Hatgiannis, Miss

Stella C.

Havekos tomona:

Donald G.

Hauer,

DIV.

11

-

00er

5

ADO

4

aco

7

3

~ 00

00m

JEH

JEH

JEH

JEH

JEH

JEH

IB

JEH

JEH

OPO

JEH

IB

OPO

JEH

JEH

JEH

JEH

JEH

JEH

IB

IB

JEH

JEH

JEH

JEF

OPO

JEN

JEH

JEH

JEH

JEH

JEH

EH

IB

JEH

IB

JEH

JEH

JEH

IB

OPO

JEH

*

JEH

IB

IB

JEH

IB

JEH

JEN

JEH

JEH

JEH

JEH

---

## Page 7

H

*Hawken.

John

H.

Hawkins,

Herbert H

*Hayes,

Miss

Linda

S.

*Hayes,

Miss

Hayes,

Linda S.

William

P.

Haynes,

William P.

*Hays,

Miss

Christine A.

*Hazzard,

Miss Mary Rose

*Healy

ame:

*Hearon,

11 SS

Annie Mãe

Hegarty, Edward D.

Arthur

Heim,

1..

Held.

Helgeson,

son, aunter lace

Helterhoff, Hal N.

*Hemmingway,

Mr's.

Maxine E

Henehan,

Joseph E.

*Herbertson,

Miss Nannette

Hermanso MisS

*Hermans,

Jack

E.

Deborah J.

Herndon.

Bell P

Herold,

Noel

Hetherington,

Karl V.

Hicks,

John

F.

Higgins. Albert G.

*Higgins.

Mrs.

Alice C.

*Highfield,

Miss

Arlene

D

*Itit; Ralph

Mary fr

James

Hi lversa MiSS Peggi Ann

*Hilvers,

Hines, J.

William

Hinshaw,

William L. II

Hippard,

John

*Hite,

Mrs.

R.

Jeanette S.

*Hobbs, Mrs. Virginia G.

Hodge,

Alvin E.

Hodge,

Evan

E.

Hoffman,

James W.

Hogan,

John L.

Hogan,

Raymond F.

Holland,

Ira W.

*Holman,

Ricky

*Holmes,

Mrs.

Debra

S.

Holmes,

William I.

Holroyd,

Edwin M.

*Holt,

Miss Debra G.

Holt.

Felix T..

JI.

*Hoover,

Miss Linda S.

*Horn,

Mirs.

Beverly

C.

*Horne, Miss Pollyanna

*Horton, Clair JI.

*Hostick John B.

Robert M.

Hotis,

Hoverson, Ronald darge l.

Hoverson,

Howard.

Howell,

Thomas Franki

Dillard

*Howel1

James

*Hoyer,

Miss

Beatriz

*Huber,

Daniel

*Hudson,

Mrs.

Elizabeth S.

Hudson.

Frank s.

*Hudson,

Larry

*Hughes,

H susan

*Hughes,

Hughes, Thomas A.

*Hul1.

Gary

John

*Hunsinger.

MI'S.

Hunsinger,

Richard

Panda 3.

*Hunter.

Miss Margaret J

*Hunter.

Stephen

J.

Dena lá

Huppert, Shert 3.

Hurley,

Carl

Hurst, onala"s: Jr.

*Hurt,

*Hutcherson,

Miss

Rhonda

*Hutcherson, Mrs.

Ruth W.

*Hutchinson, Miss

Edith

*Hutchison,

Miss

Wanda

In.

*Hyatt,

Joe Donald

*Hyatt, Miss Patricia Dawn

DIV.

EXT.

4938

= 6208

5204

- 7361

2267

- 4134

5309

7833

13

2910

7642

4639

3611

4654

4558 - 4215

3547

1257

3337 = 7648

4883 = 4025

4272

4601

10

2828

6212

6

12

10

12

2678

5640

3723

2704

4901

3735

4562

2188

4128

566

831

- Annex

7109

7132

- 5208

:230

6212

7132

5080

4276

2672

3735

7132

5565

4875

2439

2452

7125

7410

5005

2831

3547

2330

1259

7331

4656

4614

4011

3652

3668

- 1268

4872

2211

7642

4147

2861

6118

2534 -

6230

2294

- 5135

2947

4503

11

6

12

4661

2720

1704

6131

3524

= 3324 = 7805

3321

- 1513

4877

= 2780

4179

4643

51

4609

4605

JEH

12

6

2618

3114

2421 - 1511

2736

5188

10861

2222

2242

- 3129

2049 -

6103

2258

6125

4188

JEH

NW 55320 DocId 32989712

Page 7

*Iazzetta, Joseph T.

*Iazzetta,

*Ikard,

Mrs.

Nancy

Miss Myra

c.

M.

*Imes,

Richard Royce

*Interlandi,

Mrs. Caroline

Ivey,

*Iwahashi, Miss

sht, Miss Yukie

*Jackson. Miss.

Janice

William

*James,

*Jarrefo, Max

ax rander

*Jensen, 153

James E.

Jepsen,

-=

*JesS,

Miss Wilma M.

Jessinger,

Richard

T.

* Johanningsmeier,

W. F.

*Johnson, Mrs.

Clara S.

Johnson, Edward F.

Johnson

*Johnson,

James

Lois

Loit er.

*Johnson.

*Johnson,

Mr's.

Piperlynn

Mrs.

Rosemary N

*Johnson,

Walter

Johnson,

Wesley

R.

*Johnson,

M.,

Jr.

Wilbur Duane

cohnson,

*Jolley,

osephan.

C.

Joseph

*Jones,

Miss

Edna Mae

*Jones.

Garv W.

* Jones

MI

*Johes,

John

Jane

Lois

Frederick

Jones,

John Milton

*Jones,

Julius C.

*Jones,

Kenneth

R.

*Jones.

Miss

Phyllis

S.

Lynn

Joyce

*Jones,

Miss

Jones,

William

David

*Jordan,

Robert B.

III

Joyce,

Dennis P.

*Jovner

MISS

- Justice,

verett

ett, har lee

Justice,

John

M.

K

*Kaaikala,

Miss Dolores

A.

*Kagey,

Miss Osie Arlene

*Kamenicky.

Michael

*Kaminski.

Miss

J.

Christine

*Kapp,

Miss Debra

G.

A.

Kardash,

Villaim E

*Kasarsky,

Stephen

Katz, Blaine K

*Keane,

Thomas A

Kearney,

*Keating, Miss

Mame Marilyn J.

*Keel,

Keeh, MiSs

Robert P

Tudy F

"Keen, irs. War

Nanc

L.

Kelleher, Thomas F., Jr.

Kellther, Mas

Maurice

A.

*Ke1105E antel E.

Sandra L.

Kelly,

• Kelly,

John E.

Kelly,

JI°.

Joseph

Kelly,

Robert

G.

Kelly,

Thomas C.

Kelso,

Edmund

W.,

Jr.

*Kennedy,

*Kennedy,

Miss

Miss

Neen da sue

Kennedy,

Stephen C.

Kennedv.

Weldon L.

*Kennerly,

Edward Ray

kerw, wayne

Kern,

Mich el P

Keutzer, Benjamin O.

*Keyes.

Thomas C.

Kiel,

James

J.

Kilday, Edward J.

III

Killion,

Steven

Kilty,

John W.

King,

Donald L.

DIV.

EXT.

ROOM

4 - 5537

5434 JEH

8 -

5331

7848 JEH

5570 - 5442-B JEH

12

4

10

2818 - 6221

IB

5581 - 5448 JEH

2832 - 6212 JEH

4566

- 4230 JEH

10

12

×12

12

5

12

12

-107

5091

3.31

OPO

6040

JEH

9726

JEH

= 2735

$129

IB

2132

6134 IB

3705

7625

2820

5038

6212

1238 JEH

5256

- 11854 JEH

- 5051

- 7241 JEH

2300 - 6125 IB

45583

4242 TH

2092

4996

1706

6076

JEH

4877

5210

3638

JEH

6229-A IB

2294

5135

IB

3794

5132

809

OPO

10861

4684

4647

JEH

JEH

2468

6125 IB

3335

6297 (в

6221

5259

11854

2468

JEH

6125

IB

2059

7114

2622

4998

3320

IB

3785

6076

JEH

7613

4677

4843

JEH

5046

7254 JEH

2135

= 3129

5255

iB"

11850

JEH

5 - 4578

- 4434 JEH

5141

- 10270

JEH

2279

6334 IB

4682

4109

4846

JEH

6040

JEH

= 3794

329

OPO

5440

TAH

4601

4155

4844-

5640 JEH

3173

10833 J

10

2827

6212

JEL

5410

11259

4

2262

3776

3625

4892

4256

6-

2460

4269

5560

10

2831

2696

1631

12

12

3638

5038

2227

10

3525

2835

7

4562

2664

4894

3303

3791

2700

7621

1738

5224

5048

JEH

JEH

1529

5121

JEH

5438-A JEH

6212 JEH

7113

4065

5448

JEH

6229 IB

7258 JEH

5207 IB

1523

7417

6212 JEH

4220

7321

JEH

5224 JEH

7101

7330

7114

---

## Page 8

Kinsey

Richard G

*Kircher,

Miss

Kirspel,

Thomas 0.

*Kitchen. David v.

*Kittee, Hartfore

*Kizas, Adolph M.

Klein,

Stanley

Kleinschmidt,

*Klischer,

*KIOSS,

*Knerr,

*Knight, Hugh

L.

*Koji,

Koentfiiss

Bruce Eric

Kolombatovic,

*Kontos, Kenneth E.

William

*Kopacko, charies.

*Korb, Miss

Korontiis.

*Kozlosky,

*Kramarsic,

James R.

Kraus,

James

*Kuhar,

Miss

C.

*Kuhn, Daniel F.

*Kunka

*Kunowsky,

Mi Mrs.

*Kuny,

James A.

*Kunz.

Miss

Fidelis

*Kunz,

Thomas

н.

*Kunz,

Thomas H.

*Kupferschmidt.

Kurz.

Charles

E.

*Kush,

hirs.

Joyce

Lacey,

Alonzo L

*Lackoy, hiss

*Lais

Latter iss

Patrick T.

Mary

A.

L'Allier,

Michael

R.

Lally,

Robert J.,

*LaMay,

Miss Jane

M.

Lander,

William J.

*Lane,

Landreville lara

Ernest

MI'S •

W.

*Lane,

Robert D.

*Lang.

*Lang,

Thomas

*Larr,

Douglas

*Larrabee: Imey®

David

Larson,

W.,

*Larson,

Emory A.,

*Larson,

Mrs.

Peggy

*Lass,

Mrs.

Karen

G.

*Lass

Lynn

Lattin. David M.

Laturno,

Gary M.

*Lauer ,

Miss

Mary E.

Law,

Tillie

C.

Lawler. Lawrence G.

*Lawless,

James

Lawn,

john

C.

*Lawrence,

Miss

i June

*Lawrence,

*Layton, Jank

*Leahy,

David

J.,

*Leapley,

Francis M.

Leavitt

Thomas W.

*Lee,

Miss

Anna jeanne

Lee.

James P.

John

*Leeper,

Mrs.

*Leeper,

Paul William

*Leese,

Miss

Brenda

Leeson,

Orley

A.

Leffler. Rodnev L.

NV 55320

K

R.

L

DIV.

EXT.

12

- 2316 -

JEH

12

5335

4272

4639

3526

5322

5560

5204

5560

3857

3303

4182

4691

JEH

JEH

JEH

JEH

JEH

JEH

JEH

12

2734

4636

5035

4628

2801

5524

5383

4267

4650

4829

2070

4879

3671

2545

2413

3321

3515

JEH

JEH

JEH

OPO

JEH

JEH

JEH

JEH

JEH

JEH

JEH

4674 - 4835

JEH

= 200% = 1861

SER

2557

1260

2557

1260

4633

4051

JEH

4290 -

5200

4903

5425

JEH

4558

- 4216

JEH

3415

4879

= 521

4889

5224

JEH

4566

4583

4230 JEH

= 1135 JEH

2636

= 4083

2429

6134 IB

4889

5224 JEH

4998

- 6076 JEH

2433

= 718.

5

4572

4238 JEH

11

- 2706

4515

6 - 4246

- 5064

JEH

10

- 2824

- 6212 JEH

12

2711

2143

6853 JEH

4272

4677

5131

JEH

~ 4843 JEH

5188

10861

JEH

63

51.28

118

7094

TEH

2164

- 6137

IB

1930

3946 JEH

4562

4188

- 4220

JEt

5030

4262

5012 JEH

4269

5121 JEH

2241

3129

5202

IB

7366

JEH

1583

- 4426

JEH

L

*Leifer,

*Lensch.

*Lent,

Mrs.

*Lewis,

NES cynthia

*Lewis,

Miss Carol 1.

Lex,

Mrs.

Karen

George J., Jr.

*Liddon.

Mrs.

Margaret 1.

Lile,

James E.

Lilja,

Carl,

Jr.

*Lindsey,

Miss Sue E.

*LiskeY.

Mrs.

Lillian M.

*Liteay; Robe tarjorie

#lockhart; Elbertois w

*Lodge.

Winthrop Dale

Loeffler.

Joseph J

*Louderback,

Harry F.

*e• Aliss Margaret

*LuCEy,

A.

Lunsford.

Charles N.

Mack,

Paul L.

*Macke,

MiSS

Richard

ra karet A.-

*Magnone. Mrs.

Clara J.

Mahoney,

*Mairs,

Timothy D.

hirs.

Katherine M.

*Majo

Casey J.

Mallet

Hugh

Malmfeldt,

Gordon E.

Malone.

Michael P.

*Mangan,

Mangiacottf;

; walter M.

Manley,

Thomas

*Mann,

Kenneth

A.

Mann,

Robert

*Mannan,

Mrs.

U.

Maria Elena

*Manning,

Mrs. Rita H.

*Marcus.

Mrs. J. Fay

*Markley,

*Marsden.

Robert

B.

*Marshall,

Wallace

L.

*Martin.

Martin,

claude

Billie

v.

*Martin,

John

C.

W.

*Martin,

Miss

Judy Ann

*Martin,

Mrs.

Maxie H.

*Martin.

Thomas

R.

*Martin,

Virginia

*Martz.

Mrs.

Clare M

Martz,

Robert

*Massie,

Sharlet M.

*Materson, Robert urbara.

*Matthews,

#atthews rs. toret

Loretta A.

Maurice, Joseph D.

*Mayes.

*Mayo,

Mrs.

Patricia V.

Howard

C.

*MicBride,

Donald F.

*McCabe.

Robert J.

*McCabe,

Miss

Sandra

McCaffrey,

John

J.

Wylie

McCall, Ronald

H.

hicCarter.

11S:

IcCarthy

Charles

sara

*McCarthy,

Mrs. Myrtle G.

McCarthy,

Robert

*McCord,

McCaslin Danny

Robert

carl

¡Cord, Micharat

*NeCredght,

Stephen enri.

McCurnin,

John C.

Annie,.L

Ella N

*McFarlin,

Michael D.

McGinley,

Gordon N.

McGinley,

John

C.

DIV.

EXT.

ROOM

=12 = 328673 6221 YE

6

- 4598 - 1081 JE:

- 5081

-

- 9961

5 - 4573 - 4238 JEH

2

3472

-

5302

7 - 3742-

7334

3712

- 7601

7 - 3353

5-

4880

-7133

• 4026 JEH

4 = 3547 = 6442 JE

3 = 2189 = 6135 JB

3634 - 6129 IB

19 -= 2113 = 6422 3ВH

* = 3665 = 1136 JE

4575

4440

JEH

ADO

10

5606

7110

3795

JEH

5206 IB

5379

7879

JEH

4656

3715

4062

JEH

7417

5391

6658

JEH

4591

4433

JEH

4677

5301

4843

JEH

7825 JEH

3735

7132

251

369

3857

₫136

IB

JEH

5211

2043

331

3721

3821

808

OPO

OPO

5348

7638

7861

JEH

3463

7114

427-7940

WB

3673

B-110

4295

5096

3682

JEH

4706

5227

7926

JEH

5386

7883

JEH

2106

5132

2429

4891

6134

IB

5224

IB

JEH

3567

808

2835

6212

OPO

9

4

10

10

10

JEH

3 = 2901

1=712 JEH

3559

3434 JEH

4583

4426

JEH

2449

4807

5137

5447-A JEH

2510

5128

IB

4658

4566

4058

4230

JEH

4677

JEL

4833

JE

3857

2206

5211

= 4038-0 ПЕН

- 4750

4905 JEH

2505

1529

4756

• 7634

4840

JEH

= 3428 = 33% JBH

4591 -

5547

4433

5442

2837

6212

JEH

3058

JEH

= 9381

JE

1373

513]

4026

JEH

427-7757

WB

2831

6212 JEH

2835

6212

JEH

---

## Page 9

M

MeGinnis.

Joseph W.

McGorray, Thomas

F.

McGortv.

Donald J.

James F.

McHale,

McKean.

Andrew

**5016

*McKinney,

NicKenney, Jass E. susan

McLaughlin, Patrick J.

McMahon, Joseph P.

*McNair;

*Nacha Miss Bapeigh

Speights

A.

McNeely. Gibbon E.

*McNease;

Joh

ordoi

D'G.

McNiff.

Thomas J.

*McQuillen,

Mrs. Sheila A.

McShane,

McWeeney,

Joen ., III

Sean

McWilliams, Lawrence

McWright,

Cornelius G.

Meder.

James E.

*Meehan.

MiSS

Deon C.

Meehan, William

F.,

Jr.

*Mett, Joseph

Marlene B.

Mendenhall,

Keith

A.

*Mendez,

Mercer,

Mr's.

Roberta

Scott

Melvin

Jr.

*Merritt,

Mrs.

Theresa

*Messersmith

Miss

*Metcalf,

Mrs.

Erma

Marsha A:

*Metts.

Miss Cloudia

Mever.

Allan E.

Middleton

*Midkiff,

Mrs. Donna

No Donna j

Midkiff,

George L.

ebastiar

КОУ ,

Mrs.

*Miller

MrS •

Anadelia F.

*Miller,

Miss Doris

I.

Elmer T

Miller

G.

Brent

Miller,

G. Maylon

Miller

John

Dennis

‹Miller

‹ Miller

*Miller

Richard E.

Miller

Sammy

J.

*Miller,

Mrs.

Sheryl Ann

*Miller,

Miss

Vonda Rae

Mitchell,

Paul

*Mitchell.

Mrs.

G.

Vangie R.

*Modre11

Mogen,

Philas Barbara A:

*Mohr,

Miss Barbara H.

Mohr,

*Moir,

Lawrence & 1

Miss

Nancy

*Nones, Barme

Mones,

James.

**4481

Montefiore,

Joseph W.

*Montgomery.

Miss Lorraine

*Moodv

*Mooney,

*Moore,

Benjamin E.

*Moore.

Randal1 C.

Moore,

Robert I.

*Moorefield.

*Moran.

Tommv Ray

Robert D.

Moran.

William F.

Morean; Ner eXtrshà E:

lorga

forgisor

19rs?

P toyce i.

*Morris.

Earl

G.

Morris.

Edward I.

*Morris.

Miss

Eileen

Morris, Harry E.. Jr.

*Morris, James

*Morse,

James

ortime

oschella

James

• н.

Moses,

Cecil E.

Moten, Thomas E.

*Mott. Michael F.

NW 55320 DocId 32989712

Page

DIV.

7

6

EXT.

ROOM

12

10

12

2

12

5

12

5

11

.3

13

DO

3706 - 7140

4188

5030

JEH

4632

- 4051

JEH

4605

• 4147

2525

1523

JEH

2614

2837

7437

6212

JEH

5202

7366

JEH

2739

7629

4573

4238

JEH

2143

6823

JEH

2619

7235

JEH

2672

621

OPO

2543

{131-IB

4575

4440 JEH

2143

6823

JEH

3567

2832

808

OPO

6212

JEH

4624

4417 JEH

2077

7117

3321

1515

2650

1258

3638

6229-А IB

1616

4043 JEH

4587

4427 JEH

4572

4238

JEH

5050

7244-A

5565

5442

JEH

JEH

4644 JEH

401

4684

4892

4228

5586

4989

1664

4647 JEH

5224

JEH

5158

JEH

5434 JEH

- 6058 JEH

1226 J

4650

4084

4713

4847 JEH

3706

- 7140

4632

4051

2020

1734

JEH

2542

3542

4509

3434

JEH

4113

4624

6421

JEH

4417

JEH

5570

5442

JEH

2907

7143 JEH

4195

- 5150

JEH

4632

4051

3481

JEH

5343

4756

-

7659

JEH

JEH

4246

4748

- 5062

JEH

4865

JEH

2107

7407

3522

7336

3368

7744

4587

4425

1627

JEH

1133

7088

JEH

JEH

3634

6129

IB

2672

621

4696

OPO

4644

JEH

2293

5137

2456

5137

IB

IB

4661

4052

1204

JEH

1351

JEH

3335

3254

JEH

4643

4077

4601

4155

JEH

3765

3137

JEH

IB

4614

- 4011

2511

2008

808

JEH

OPO

5321

331

7845

OPO

JEH

3711

7601

2461

4706

2916 -

7636 JEH

5395

7176 JEH

-

4653 - 4072 JEH

M

Mouw,

John Bruce

*Mueller. Miss K.

Marie

*Mulholland.

Eugene.

JI.

Mullen,

Francis M.,

Jr'.

Mullen, James A.

*Mullen.

Thomas Lee

John P

*urney, Miss Ruth M

*Murphey,

Miss Ruth Y.

lurphy,

Murphy

Brian

P.

Mrs.

Donna Ruth

Murphy, dass Kathleen J.

James M.

*Murphy; Dass1Cky T: =

*Murray, Mrs. Celia B.

*WutE, Gregory

: W.

*Mutter, Mrs. Reidolyn D.

N

*Nagle,

Mrs. Mary V.

*Nagy.

Mrs. Jane

A.

Nasca.

Vinicio Henry

*Neal.

Harold

*Near,

Miss Helen

*Near,

Ten Ann M

Miss Marjory L.

Neill,

Robert

Eugene

*Nelson,

Miss Jane

Marie

Nelson, Lawrence J.

Nettles, William Earl,

Neudorfer, Charles D.

*Neuman, Miss Jo

Anne

Neumann.

William D.

Newbrough,

William L

*Newman,

Daniel G.

Newman,

Homer

A..

Jr.

Jr.

Newton,

Nicholas,

Alfred K.,

Nichols,

David W.

Jr

NichoLs

Nicholson,

De contian

*Nickels. Miss Penny

L.

Nolan.

James E..

Jr.

Norford,

Nelson K.

Northup,

George A.

Nothdurft,

Robert H.

*Novotny. auf

Miss

Mary

A.

Nugent,

Edward

*Oakes,

C.

Curtis

Oberg,

William S.

*Oberlander,

Miss

Debra

*0'Connei1,

Edward

Daniel'I

O'Connell,

John

J.

O'Connell,

Joseph E.

O'Connor.

Edward F.

O'Connor,

John

J.

O'Connor, Terry

*Oesterlein,

Miss Patricia

Oglesbv.

O'Hara.

Robert J.

Jr.

Nicholas

O'Keefe,

E.

*Oliver,

J.

S.,

Jr.

Nelson

*O1iver,

Jack Willard

Olmert,

Robert F.

Olsen,

Robert

01

Malley, Edward

J

Mrs.

Anna

Belle

Gerald W.

Joseph H.

*Osborne,

Joyce A.

*Osika,

Miss Anne Michelle

O'Tousa,

Anthony

*Ott.

Miss Dorothy B.

*Ouren.

Miss

Kristen

L.

*Oyler, Mrs.

Kathryn

F.

Paddock,

Patric W.

*Page,

Daniel A., Jr.

DIV.

EXT.

ROOM

3

2065

329 OPO

2

- 3894

629-А OPO

1

3633

5128

IB

10 -

6212 JEH

9

2838

2557

- 1260

3721

4246

808 OPO

4674

- 5062 JEH

4835 JEH

4814 - 5638

JEH

5

4684

4637 JEH

5080 -

9929 JEH

8

3

5352

7159 JEH

4101

- 6011 JEH

bổ = 3548 = 7262 JH

- 4301 - 1B-327 JEH

19 = 2918 - 4622 3EK

- ADO - 2840 - 7116 JEH

9 - 3321 - 1517

4639

4065

JEH

4658

4058

JEH

3376

5310

3330

JEH

7833 JEH

2470

4713

7132

4847

2001

1712

JEH

4256

5048

JEH

12

3635

6221

IB

4661

4052

4650

4084

JEH

JEH

7616

4220

JEH

12

4639

4628

5210

4605

3715

155₴

3525

4566

5049

4960

3303

3776

4643

4065

JEH

1047

7345 JEH

4147 JEH

7417

371& 1EH

7641

4230

JEH

7244 JEH

6642 JEH

7101

7621

4077

JEH

ADO

6

6

2217

5135

3682

- 7617

IB

2092

1706

134& = 523% JEH

5604

7142

4262

5012

JEH

JEH

3455

4228

1252

5158

JEH

26

4

10

3

5377

4116

4658

4294

4562

4847

2298

2758

2065

2836

4890

4181

3368

5352

5188

3353

4639

2413

2065

7861

6421

JEH

JEH

4058

JEH

5096

4220

JEH

5839

6129

JEH

4515

IB

329

6212

5224

6860

OPO

JEH

JEH

JEH

7744

7159

JEH

10861

JEH

7133

4065

JEH

1243

329

OPO

7- 2508

- Annex

1 - 2227

~ 5207 IB

---

## Page 10

*Pal

Roger

William

B.

R.

S.

Jr.

A.

Don K.

F.

John

Jerome

Harry

Mrs.

urs.

Miss

S.

Andrea

W.,

Jr

1.

In.

Donna M

J.

Ann

III

jiD•

Nancy

M.

K.

D.

R

Quick, Lee M.

Rachner

*Rader,

charles I

C.

Ramsey •

Donald

L.

MIS .

*Randolph i chard

Donna

*Ranels,

E.

Raritv.

David.

Jr.

*Ratliff

*Rauch,

Mrs.

Bob laudia

Reece

J.

*Rauch,

Wayne

J.

Raubach,

Kenneth M.

James

Recer,

Reames ExVin I

B.

Redfield. James W.

*Reece .

T.

Dennis

*Berchert, Kiss Lois I.

Reilly,

James

*Reilly,

Miss Jeanne M.

DIV.

ROOM

709

5

11

10

=

6

1

12

3 - 3436 -

5

5

1681

2700

4121

3633

4192

2456

5338

4558

206

3303

-2421

- 4612

4682

=

460%

3472

4658

808

IB

329

OPO

R

Jeannette E.

DIV.

==8

*Reves .

*Reynolds.

*Rhinehart,

Riche, ou

Rice,

E.

Dorothy M.

*Richardson,

*Rideelv.

Rieder,

*Riel, David A.

E.

Rinaca, Dewey

*Ritenour.

Ritzer,

Mrs.

Exxie M.

*Roberson.

Roberts,

*Roberts.

*Robertson,

*Robinson,

*Robinson.

*Robinson

Jack

D

*Robinson,

*Robinson.

*Rochat, MiSs

Miss

*Roche,

*Rock.

*Roganti,

*Rogers,

Mrs.

Rogers.

C.

*Rogers,

Mrs.

*Rogers.

*Rogers,

*Rohan.

hirs.

*Roig.

nirs.

Rolander,

*Roll,

*Roma,

*Rose,

Albert

H.

Jr.

M.

J.

C.

L.

Odel1

M.

Anne

18 .

*Ross,

Miss

Ross.

RosS,

Richard

*Ross,

Rothman,

D.

Jr.

Lee

Wilma J.

*Roybal,

*Rudler.

Niss

*Ruegsergencent

Ruehl

*Runkle,

Mrs.

Rush,

Russell,

Rutland,

Ryan,

David

Ryan,

James

R.

Diane

Donna

J.

Jr.

Jr.

S

JEH

IB

JEH

IB

J EH

JEH

JEH

JEH

JEH

JEH

*Sabel,

Rick M.

T.

*Sachs,

Mrs.

Jennie

*Sager.

Tve R.

*Salpini.

Mrs.

Virginia C.

*Samps Ars.

*Sapp,

Ambrose

Marie R.

Sarhatt,

Lawrence

*Saunders,

Claude

F

*Saundex's Jo

John C.

*Saylor,

Geraldine M.

Schiappa,

Anthony

E.

*Schieltz, Miss Judy

C.

Schlarman, Wilfred R.

*Schlegel.

Baron L.

Schmidt

schofield,

Richard

Daniel

Scholberg,

diy ron T:

Schroeder.

Emil L.

Schulte,

Joseph.

JI. **3862

*Schwab. Mrs. Margaret L.

4

10

7

-

10

2

5

4

12

12

4.

4

11

+00

DO

5

11

5

JEH

JEH

JEH

JEH

JEH

JEH

IB

1B

5438

5128 IB

5829

JEH

JEH

IB

IB

JEH

JEH

IB

5152

JEH

IB

5644 JEH

JEH

JEH

JEH

JEH

5581

5448

JEH

5578

5848

JEH

4639

4065 JEH

3546

450g

2520

6131

3691

7156

4960

6642 JEH

4207

IB-973 JEH

2734

5129

2732

7098

IB

5386

7883 JEH

5560

4558

5438 JEH

4216

JEH

4890

5222 JEH

3451

1410

461

4706

3735 -

7132

4587 - 4425 JE•

3857

- 5211

4570 - 4238-A JEH

---

## Page 11

S

*Schwab. Mrs. Maria S.

*Schwer Harty

F.

Leon man

*Scott, Miss Karen

J.

*Scott,

Kenneth

G..

*Scott,

Michael

Is.

*Scott,

Mrs.

Renee M.

*Scruggs, Miss

Elizabeth D.

Seabaugh,

Tony J.

NT141

Linda M.

*Self,

*Selwav.

Semmes,

Miss Joan A.

Allison

C.

*Shaver,

W.,

Senter,

Luther M.

Shackelford, Robert L.

*Shaffer,

Miss Gail

D.

*Shapiro. George

*Shayuth,

hiss Melinda K.

Shea, Paul

Sheer,

Thomas I.

*Sheffield, Mrs.

Debra

Sue

*Shiflett.

Carroll J.

*Short.

Miss

Patricia Marie

*Shows,

Walter I.,

Jr.

Shubatt,

william F.

*Shutters, wisiam

*Shutters,

Brenda L.

Siano,

James J.

Sibert.

Robert

*Sieger,

Stephen I.

*Siford,

hirs.

wanda S.

Silas,

Francis D., Ji.

*Simmons; Mis. Kuth

Patricia

*Simms,

Miss Eloise L.

*Sims. Miss Elaine K.

*Sisk. Mrs.

Dorothy H.

Skaggs,

*Skiles,

John

H

Miss

Carol D.

*Skrak,

Miss Josephine A

*Slezak,

George R.

*Slezak, Mrs.

Helen M.

*Slusher, Miss 0. Janette

*Smith, Mrs.

Alene

Smith

Alfre

*Smith,

Ir's

Annette

*Smith,

Mr's. Bessie

C.+.

*Smith,

Mrs. Constance L.

*Smith,

Mrs.

Ethel M.

Smith,

Frederick P.,

or.

mita

Harold

Smith

Heremiah de

*Smith,

Miss Margaret 3.

*Smith.

Mervin

JI'.

*Smith,

Nrs.

Myrtle M

Smith,

Philip

D.

*Smith,

Mrs. S.

Diane J.

*Smith,

Mrs.

Shirley L.

Smith. W.

Leon

*Snow, Miss

Joint

na catherine

*Soden,

Miss

Ivon

*Sohn,

Miss Lottie

*Sommechsen, Richara c.

Jr.

Sonnichsen,

*Southers,

Miss

Alta M.

*Southers,

Miss Mary F.

*Southers.

Miss Nancy

Spalding,

Robert

P.

Spangler. Leonard W.

*Sparks

Claude

Speicher, hastes R.

*Spindle,

Spitzer, Charles T.

Splendore, James

Anthony

*Spriggle,

C.

J.

Patricia M.

stack,

J1.

*Stafford, Mrs.

Nancy H.

*Stalev. Mrs. Gloria Jean

Donald

stanfel richard

Stanko,

DIV.

EXT.

ROOM

11

12

10

2

12

13

ADO

12

12

- 3723 - Annex

1586

1434

JEH

2120

4509

2262

4650

6125

4084

4661

3662

4052

IB

JEH

JEH

7742

4591

4433

JEH

4957

3280

6648

6221

JEH

IB

2346 -

1254

2668

- 7125

4411

7642

5586

5434 JAH

3705

- 7625

4594

4439

2539

JEH

3126

IB

1212

222

4266

JEH

JEH

4722

4653

- 4266

JEH

4072

JEH

4290

5200

JEH

5327

-7648

SEH

2298

- 6129

1B

4989

4558

6058

JEH

4216

JEH

3821

7638

18

108e1

JEH

4192

5042 JEH

2451

1410

4192

5042 JEH

4188

5030

JEH

2439 -

7125

1004

1207

= 1819735H

4228

5158 JEH

4653

4072

JEH

3765

3137. IB

3635

2817

183

IB

5581

5448 JEH

4875

5139

5210

JEH

10195

JEH

2825 -

6212

JEH

3502 -

5302

4566

- 423

4690

24

5581

5448 JEH

4227

6113 IB

4562

4220 JEH

2696

7113

3855 - 1290 9H

4957

- 6648 JEH

2468

- 6125 IB

2363

2337

1246

1541

4578

4434

JEH

4151

6065 JEH

4578

- 4434

2280

JEH

1166

JEH

4109

6040

JEH

4188

5030 JEH

2560

- 78328

5555

7116 JEH

3333

7110

JEH

3851

7222 JEH

3573

7125

2346

1254

0121

7831

5225

2507

2363

2735

4298

3353

5570

5043

2139

5534

7938

IB

JEH

JEH

7628

1248

5129

IB

5081

7133

JEH

5442 JEH

7446 JEH

7629

5434

JEH

55320

DocId: 32989712

Page 11

S

*Stanley, Miss I.

Earlene

*Steek, George en

Miss Bonnie June

Steel,

*Steele. Lamar Wavne

*Stephens,

Stephes, MSC

Michael

J.

Esther M.

Stevens,

Wilbur G.

*Stevenson,

Miss Deborah L.

Stewart, James T.

Stewart, James T., Jr.

*Stewart,

Mrs. Norma

*Stewart, MrS.

Valeria B.

*Stickland, Miss Lois M.

t111

«Stiltner,

Franks. Suzanne

*Stirling,

Mrs. Dewanna

*Stock,

Robert M.

Stoetzel, Robert J.

*Stoll, Mrs. Helen H.

*Stombaugh.

Mirs. Betsy M.

*Stotien, irs?

*Stotler, Mrs. Helen P.

*Stott

*Strachan

Strickland

Strittmatter

RaLiSs Marie

Miss

*Strobel Mesen a.

Mrs. Katherine M.

*Surou Miss

*Sucy,

*Summers, Jeffrey

etoycelyn Marie

Miss

*swain, urs.

Lurline

*Swain,

Helen Rose

*Sweenev. Miss Mary June

*Szea, ars.

Se soirginia Cash

*Tanseck F.

Miss

Edna Fave

Tansey,

Anthony

Dur violet r.

*Taylor, Miss Alice

M.

Thelsen,

Richard

James

.T..

Jr.

Is.

Thomas .

John P.

*Thomas. LeRoy Y.

*Thomason,

Miss Florence E.

*Thompson,

Miss

Iris

M.

*Thompson,

Ronald

E.

*Thompson, Thomas B.

thornton

*Throckmorton

oe, Douglas H.

*Tibbetts,

Miss Alma

G.

*Tiberg, Miss Diane M.

Hierney, Joseph

Edward

*Tietgen,

Miss Gladys M.

*T111.

William

Jr.

Tobin,

William A

Richer k!

oonev

Delbert

nremblar

Mrs.

Margaret M.

*TSchudy,

Carol R

RTUCC]

*Tunney,

Tunstalt; farmett

_T.

*Turchie,

Terry D.

*Tyced,"JaWkss. Mildred J.

U

Underwood, Frank III

*Uniacke, Richard P.

V

Vaccarino, Anthony

Van

*Van Handel, Miss Sandra M. ---

Van Wagenen. John A.

DIV.

EXT.

ROOM

12

12

5

4

4643

- 4077 JEH

2736

- 5129 IB

2295

1246

232.

4562

6207 IB

4220 JEH

5410

11261

JEH

3303

7101

5059

9959 JEH

4219

- 6113 IB

3663

7742

2591

6103 IB

4976

6344 JEH

2061

262₴

1742

6139

3114

5560

5438

JEH

5257

11854 JEH

4981

6052 ЕН

• 4942

- 6856 JEH

3303

7101

3388 9929

• 9929

JEH

5401 - 11262 JEH

4996 = 1055 3EH

3105 - 7825 JEH

5043

- 7446 JEH

4583 - 4426 JEH

4591

4433

JEL

5314

7842 JEI

4170

6090

JEt

4750 = 4913 JE

3765 - 3137

IB

04'

5051 = 124

IB

JEH

cres

2065

4614

329

- 4011

OPO

JEH

427-7282

5529

5434

WB

JEH

3 - 4170 -

6090 JEH

2836 = 6202 лЕН

4609

4133 JEH

3

13

DO

2243

G-144

4844

5636

IB

JEH

2901

7125 JEH

3444

7162

JEH

3633

5128 1B

5888

3923 JEK

3

4163

6075 JEH

4566 -

4230 JEH

= 7

= 2624 = 7434-A JEH

ADO

3315

7142 JEH

- 4632

4051 JEH

3707

7324

CO-T

₴451 =

7339

4989

5537 -

505€

JEH

5434 JEL

=3520 = 7339 J

= 3327 = 9308 A4B

= 2958 = 4073 JEH

3

- 2846 - 329 OPO

= 1988 = 1946 JE

- 4132 -

6143 JEH

4891 -

5224 JEH

1

- 2335 -

1541

- 3513

633 DPO

2242

3129 IB

4558 - 4216 JEH

---

## Page 12

7

cro

L.

6208

-

INTERDEPARTMANTAL THROUGH-DIALING.)

---

## Page 13

CLASSIFIED

DIV. EXT. ROOM

Administrative Division

Applicant Office

3 = 3804 = 4302 JEH

- 4306

ASSEMBLY

SECTION:

Dead Desk

Front Office

Locate Unit

5188

5188

5141

Night Force

1

Special Request Desk

JEH

AUTOMATION

Front

'OF RESEARCH SECTION:

Data Entry Unit

Automotive Desk

3

- 5080

5080 -

2318

JEH

Bonds

IB

Booklets & Reprints Room

Cafeteria

JEH

CARD INDEX:

Center Desk

Civil Files

Front Office

Night Force

Special

Searchers

Classifying Unit, Records

COMMUNICATIONS:

4

- 2042 -

5213

IB

427-7940

WB

3795

- 5206

IB

2263 - 5214

IB

2248 - 5208

IB

4769 - 4356C JEH

Front Office

4111

6421

JEH

Radio Communications

- 4111

6421

JEH

Maintenance

Subunit

4113

6421

JEH

Telephone

Subunit

6437

Teletype

Subunit

4555

JEH

4701

6247

JEH

Complaint

Desk

Computer

Systems

Division

Consolidation Unit, Records

WFO

12

4

3449

3851

518

OPO

7222

JEH

4750

Correlation

Unit,

Records

4748

4913

JEH

- 4859

JEH

Correspondence

Review

Unit

5391

-

6658

JEH

Correspondence & Tours Section

Courier Service

5301

- 7825

JEH

4303 - 1B341 JEH

Courtesy

Escort

Service

2846 -

10th&Penn

Credit Union

187-3284

CRYPTANALYSIS

- GAMBLING - TRANSLATION

SECTION

Front Office

3724

-

Annex

Security

Patrol

7 - 2191 - Annex

DATA PROCESSING SECTION

12

3635

- 6221

IB

Automatic Data

Processing..12 - 3635

6221 IB

Payroll Distribution

12

2275

3101

IB

Director

Coocher

Office

= 3444

3128

JEH

Document Section, Lab

- 3711 - 7601

DRIVERS:

Director's Office

Garage

**3382

DO - 3444 - 7176 JEH

- 3480

Employees

Security and Special

Inquiry Section

9 - 2295 - 1246

Examining

Unit

Exhibits Section

2007

= 3337 0PO

Expedite

Processing

4

- 4766

4336B

JEH

Files

& Communications

4840

5829

JEH

File

Review Unit, Records

4807

5447A JEH

Filing Unit, Records

4829

5648

JEH

- 3421

File Requests

5320

JEH

FINGERPRINT

CORRESPONDENCE SECTION:

Miscellaneous Desk

- 5068

9563 JEH

Incoming Work

**5066

5065

- 9563

JEH

Mail Unit

**5055

5054

- 9970 JEH

Freedom of Information Act

Section

Fugitive Desk,

Deserters

Fugitive Desk,

S.

S.

Fugitive

Index

General Index Unit, Records

- 5520 -

5435 JEH

- 3625

- 1736

9

- 2001

- 1714

9

- 3323

1521

4 - 4720 - 4989С JEH

GUARD:

Captain of the Guard

..- - 3500 - 1722

9th & Penn

4914

9th & Penn

3520

JEH

Justice

9th Street Auto Entrance .. - - 2814

- JEH

9th Street Auto Entrance

3347

Justice

4120

- JEH

10th &

Penn

10th street Auto Entrance: 376-5070 -

JEH

10th Street Auto Entrance

Identification Bldg., Ist FIr.

- 3410

- Justice

2nd St. Ent.

- 2269

3rd

St. Ent.

2354

Identification Bldg. Garage - - 2229

NW 55320 DocId 32989712

Page 13

CLASSIFIED

DIV. EXT.

ROOM

GYMNASIUM:

Basement

HEALTH SERVICE:

Bureau

Ident

Hospitalization

Housing

Unit

IDENT

CENTRALIZED LEAVE OFFICE:

Assembly

Card Index

F.P.

Correspondence

Latent Fingerprinting

Posting

Recording

rechnical

Identification Division

INFORMATION DESK:

Bureau

WFO

** 2685

Inspection Division

INTELLIGENCE DIVISION:

Front

Office

Room

Night & Extra Duty Supvs

Security Patrol

Steno Pool

INTERVIEW ROOM:

2 - 3464

3 - 4976

- 6344 JEH

3

- 2158

- 1121 IB

3

3392

- 5259

3771 - 5259

5188 - 10861 JEH

3891

- 4127 IB

3311 - 4127 IB

2514

- 4127 IB

2514

- 4127 IB

2514

5204

= 4327 JB

JEH

1

- 2222

- 11262 JEH

4 - 4444

NFO - 2785

- 6437 JEH

402 OPO

10 - 2820 - 6212 JEH

§ = 1818 = 1022 ЗЕН

- 4614

- 4011 JEH

4614 - 4011

JEH

- 4620 - 4027

JEH

8 - 2720 - 1704

- - 3449 -

INVESTIGATIVE DIVISIONS:

Investigative

Special Investigative

JUSTICE DEPARTMENT

- 10th St.

LABORATORY DIVISION:

- 2061 - 1742

7

- 3511 - 7147

- 3777 - 7621

Night Supervisor

Latent

Fingerprint Section

Leave Clerk

Library, Bureau

Library initstice

Locate

Mail Room

Maintenance

Mechanical Section

MESSENGERS:

burcau

Courier service

Messenger Room,

2163

4942

6856 JEH

8

1

3488

4252

314131

10270

JEH

4301

-

1B327 JEH

3

- 2143

- 6823 JEH

3. - 3673

- B-114

- 2088

1522

4301

- 1B341 JEH

6423 ГЕН

Check Section

Name Searching Unit,

Control Room

12 = 2606 = 7239 3BH

.. 1 - 5410 - 11255 JEH

Marguerite F. 11

Numbering Unit,

Personnel Records Unit,

Personnel File Requests

Photographic Unit

Photographic Unit

Physical

Unit

Physics

& Chemistry Sec.

POSTING SECTION:

Correspondence Clerks

Examiners

Front Office

Incoming Work Unit

Night Force

7

4954

3353

6634 JEH

7133

]

2539

3126 IB

2242

3129 IB

3766

3137

IB

3766

3766

-

3126

IB

-

3135

IB

---

## Page 14

CLASSIFIED

DIV.

EXT.

ROOM

Printing Unit

**2653

- 3384

- B-119

PROCUREMENT AND ADMINISTRATIVE

Procurement

SERVICES:

3

Property..

3

2143

- 6823 JEH

4986

6132 JEH

Purchasing•

3 - 2396

~ 6823 JEH

PUBLICATIONS:

Records

4

General

8

2896

- 1B-869JEH

5314

--

7842 JEH

Raano engineerina section, Lab

2-

115-2011

quantiCO

7

3461

7714

Range

3466

Basement

Reception Desk Ident Bldg.

3482

2nd

St.

Entrance

RECORDING SECTION, IDENT

2325

6207

Blocking Out Unit

1

224

Correspondence Unit

231

2327

6208

IB

Routing Unit

6208

IB

Special Desk

Statistical Unit

2231

6203

IB

2325

6206

IB

Recording Unit, Records

1

4782

4955C

JEH

RECORDS

MANAGEMENT:

Archival Matters

4 - 4844 - 5634 JEH

Automation Planning

4844

5638 JEH

Management Analyst

- Field

.4

4844

- 5640 JEH

Management Analyst

- HQ

4847

- 5839 JEH

Training

- 4844

~ 5636 JEH

ROUTING UNIT:

Ident

2327

Records

- 4765

= 6338 JE

SAMBA

Claim Inquiries

3570

Other Inquiries

2247

Mr. Donovan, Mgr.

2247

CLASSIFIED

Selective Service, Fugitive

Service Research Desk.

Records.

Service

Special

File

Tait, Room

Records

| . , ,....

Special Request Desk,

Assembly

Stop Desk, Records

Supply Room,

Bureau

TECHNICAL

SECTION:

Center Desk

Civil Fileges

Criminal

Evaluation Unit

01d

Armed Forces

TELEPHONE DIRECTORIES:

Sureau

Jut-of-town®

Telephone Disorders

Teletype Subunit

Supervisor

. . ..

Tour Section

**3593

Training Division

DESK

Typewriter Maintenance

Uniform Crime Reporting

vocaseon decords.........

DIV.

EXT. ROOM

9 - 2001 - 1714

1

3757 = 4654

4654

JEH

- 4838

5847 JEH

5144 - 10262

JEH

- 4766 - 43368

JEH

4210 - 1B-353JEH

1 - 5220

6275

-7757

WB

5637.

- 7903 JEH

1 - 427-7762

-

1655.

F 6426 SEN

- 4555

6437 JE

4701

4

-

6247

" EH

- 4704 - 6247 JEH

3447

- 1734

•2-3494 - 7746

3422 -

5320 JEH

**2232: 3 - 2243 - 2B098 JEH

13 = 2836 = 7437 JEH

1 = 336-730 1267 РЕн

NW 55320

DocId: 32989712

Page 14

---

## Page 15

Request 1/28/25

Alopme 8/18/75-

Retain Copy

----nf----k-asde"-

*m = 1

--=5751=-

Nann mind +a29%

wpww50320-Deamuuacwe7nEet95m.r2Gm

=t ints-

+=T aEN 79947455934595-5551-

---

## Page 16

Item

B

NN

55320

DocId: 32989712

Page 16

---

## Page 17

1-09

FBI Telephone Directory

SYMBOLS

OFFICIALS AND SUPERVISORS

SECRETARIES, STENOS, GLERICAL SUPERVISORS

DO

- Director's Office

ADO

- Associate Director's Office

IB

- Identification Bldg.

JEH

Annex -

2i5 pa. Ave.

OPO

- Old Post Office Bldg

2 = Frantif ation Division

Training Division

3

Administrative Division

Files and Communications Division

5

- Intelligence Division

6

General Investigative Division

Laboratory

Division

**

- Secretaries

- Alternate Listing

- External Affairs Division

- Special Investigative Division

10 - Inspection Division

11 - Legal Counsel Division

OFFICIALS

12 - Computer Systems Division

13 - Office of Planning and Evaluation

DIV. EXT. ROOM

Director --

Coleman

John C.

Reed, William Ler

= 241 - 102

DIV.

EXT.

ROOM

Auerswald, Orvis J.

9 - 2427 - 1258

Auger, Norman A.

-

- 2412 - 7636

*Avery, Gaylord Keith

5

- 4587 - 4425

JEH

Callahan, Nicholas P

ADO -

3315 - 7142 JEH

Avignone,

Joseph M.

Adams,

James B.

ADO

- 5555

7110 JEH

Awe,

James N.

7

- 3522 -

7336

Jenkins,

Thomas

ADO

3333

7110 JEH

4

- 4185 • 5644 JEH

Ash, Richard H.

5401

- 11255

*Ayres,

Miss Martha

3 - 4174 - 6096

JEH

JEH

Bassett,

Harold N.

10

- 2820

~ 6212 JEH

B

Cochran,

Cochela, Jay,

William

V.

Baber,

John R.

- 4195

5150

JEH

Jr.

Miss

Becky R.

4298

- 5081 JEH

Decker.

Andrew

1

Gallagher,

Richard S.

12

*Bagwell,

W.

5141

13

- 10270 JEH

*Bailey,

Miss Mildred •

12

- 5001

7222 JEH

Gebharat,

Robert E.

Bailey, Nilliam L.

4870 -

5835 JEH

McDermott, John

5829 JEH

*Baird,

Robert D.

4575

4440 JEH

Mintz, John A.

11

*Baird,

Mr's .

Victoria M.

4427 JEH

Moorey Donald

William M.

4587

-

**115-2222-

"Baker,

Mr'S. Betty

W..

G.

4303

1B-341

JEH

Moore,

Jr.

6012 JEH

*Baker,

Miss Lucy Lake

5148

- 10254 JEH

Walsh,

Eugene W.

*Baker,

Perry L.

5581

5448

JEH

Wannal1,

Raymond

- 4880

- 4026 JEH

Baker,

William M.

4121

- 6121 JEH

Baker.

William

P.

2336

5410

1541

*Balassa,

Mrs.

Ann Lee

11255 JEH

Aaron,

Roger W.

7118

*Abbott,

"Ballard, Miss Mary H.

7833 JEH

Miss

Bonnie

L.

6147

JEH

8

5312

kBaltusnik,

Miss Louise

4643

4077 JEH

*Adams,

Miss

A.

Georgia

6052

JEH

*Banas,

Peter Z.

*Adams,

Miss Dorothy M.

6846

JEH

5565

5442

Ja;

Banner,

Conrad S.**3851

12

5001

-

7222 JEH

Adams,

John L.

12

7433 JEH

9

1736

*Bannister, Barry Roland

- 2468

6125 IB

*Ager,

Mrs

Agnew,

Robert

12

3114 IB

‹ Bargmann,

Daniel C.

5 - 4691

Ahearn,

James F.

10

6212 JEH

Barko,

James M.

3638 -- 6221 1B

*Ailshouse, Mrs.

Ruth R.

4648

JEH

*Barhetto MiSs Corothy B.

*Barnard,

6125

IB

5 - 5529 = 3434 J8H

*Aker,

Mrs, LaVada C.

Aldhizer, John T.. III

4077

*Bartley, Robert C.

III

JEH

*Bartnek,

Mrs.

Dorothy J.

4847 =

5135 IB

5843

JEH

*Alien, errors I.

Connie L.

- 1513

808

OPO

*Bascue,

Miss Helen K.

427-7762

WB

ALlen,

*Allen, Miss M. Elizabeth

5434 JEH

*Bass.

Mrs.

Virginia

C.

2107

7407

Sondra

Allen, Stephen

- 7118

- 7630

*Baug, Witner,

Jean

Jr.

= 4182 =

6137 1B

6845

JEH

*Alvarez,

Edward

3464

Gym

*Amico, Michael

J.

5

- 4571

4238

Stephan

JEH

Bauk,

*Beach,

James F.

3

- 4207 -

1B-973 JEH

*Ammons, Miss Marsha

- 4294

5096 JEH

8

- 5306 - 7833 JEH

Amrol,

Roger N.

7113

*Beals,

Miss

Louise E.

*Anchors.

Richard

G.

808 OPO

Bears MRS.

Robert E.

*Bear,

Gloria

L.

3 = 2986

-

7125

- 6132 JEH

*Andersen, Miss Constance L

4062

JEH

*Anderson,

Mrs.

Blanche F

6658 JEH

Beavers,

William J.

10

- 2835 - 6212 JEH

Anderson, Dale

6051 JEH

*Bebo, MrS.

Sharon Lynn

3765

2801

3137 IB

*Beck,

Mrs. Anna Marie

- 5155 JEH

Anderson,

Lamber't L.

4601

4155

JEH

John L.

2071

- 1501

Miss

*Anderson George

Teresa J.

2185

4127 1B

*Beckner Iss fusenia

3

3857

5211

*Becton,

3776

7621

Andrew,

*Andrews,

H.

Charles

R.

5180

10877 JEH

Andrews,

Paul L.

4562

4220 JEH

*Belt; Jackie Eugene

7 = 2320 = 6137 IB

Miss Joyce

5386

7883 JEH

*Bellus.

Mrs.

Darlene L.

9 - 2063

- 1742

*Anenson,

*Angaran,

Miss

Esther Y

5059

9959-A

JEH

Benedict,

James P.

4788

5266 JEH

*Angel,

Mrs.

Scharlot

5065

9563

JEH

*Bening Ceraid

= 3635

1537

5434 JEH

*Ankrom, Miss Connie

- 2327

208A Il

4258 -

5048 JE

Bergquist, Gilbert T.

3675 - Annex

Anthony,

Elroy

Berlev.

George A.

*Anton.

Warren E.

- 4648 JEH

7

2664

7321

*Appleton, Miss Melanie B.

4694

4993

6066 JEH

*Bernal

Berman, ars.

Robert

Artis

= 1696 =

112615F

JEH

Arbogast.

Jon D.

2508

Annex

*Berresford, Miss Veronica

5

~ 4674

4835 JEH

*Arendea Toward

Miss

Arendt,

11e

2151

7634

2241

3136 IB

4192

5042 EH

Miss Helen L.

*Bianco, Kiss Frances I.

1

*Arey.

Eugene Paul

2043

4671

4825 JEH

331 OPO

A.

Arnett.

Thomas E

4993

6066

6642 JEH

Birch, Mrs: Shirie

Birch

Patricial.

12 = 2634 = 31199

IB

JEH

Arnold,

C.

Kenneth

3

4960

*Artz

Mrs.

Pamela

S.

2357

4123 IB

*Bishon, Mrs. Catherine L.

- 3711

7601

*Asbell,

Black.

Carroll Ragan

4101 ~ 6011 JEH

Marvin L.

12

3288

6221

IB

7410

Blackburn

Bobby

Asbury,

Rodger A.

7

2452

Blake,

Parle Thomas

11

= 2461 =

7410

4706

*Askelson.

Loren R.

7

2781

610 OPO

Blalock, O. Thaxter,

Atkinson,

William

H

*Atkisson,

Mrs.

Rhonda

1668

11854 TH

JEH

*Blandford, Mrs. Pauline I.

4 - 4748 - 4865 JEH

• 4 - 4838 - 5847 JEH

*Atwell,

John

Arnold

4207

1B-973 JEH

July 1, 1975

THIS DOCUMENT IS FOR INTERNAL USE WITHIN THE FBI, IS TO BE PROVIDED APPROPRIATE SECURITY,

AND DISPOSED OF IN CONFIDENTIAL TRASH RECEPTACLES WHEN NO LONGER CURRENT

WW 55320 DocId: 32989712

Page 17

---

## Page 18

B

BlaY, Richard H.

Blunt, Robert C.

*Bodle,

Mrs.

Bodziak, William J.

*Bohne.

Miss Mary

Bolenbach,

James

B

*Bonebrake,

George

Charles

*Boorech,

*Borowick. Miss

Eva

Donald

*Bowen,

Boweht Mrs.

Jean

к:

Bowers, David N

Boyd,

john James

Bovd.

*Boyd,

Jr.

Boynton, Homer A.,

Bradshaw, John

Jr.

Brady, Lawrence W.

Branon, william D.

Branon,

*Breazeale

Mrs.

Breidenfeld,

Jerry

Bresson,

Thomas

Bretzing,

Richard

T.

*Brewer,

Mrs.

Lena B.

Brewster,

Raymond

James

H.

*Brill,

David Lee

*Briscoe,

Miss

Brittain.

*Brittingham,

Brixey,

Jay

A.

*Broderick,

*Bronstein,

Miss

Mrs.

*Brookman.

Phillip T.

*Brooks,

Miss

*Brooks,

Mrs.

Brooks.

Thomas D.

J.

*Brown,

Brown,

larke

*Brown,

Ralph D

*Brown,

Whitley

Brown,

William

*Brownell,

Mrs.

Brownfield,

T.

John

*Browning,

Mrs.

BrOyLeS,

Haskell

*Bruder,

James

L.

Brune.

Louis J

Brunnick,

Leo E.

Brvant.

Eldon

Bryant,

Robert

M.

*Buckler,

Mrs.

Buckley,

*Buckley,

Rush,

Rusk, "jr.

*Bucklin,

Mrs.

Buell,

Frank B.

*Bumgardner. Mrs.

*Buracker,

*Buress,

Mrs.

Miss

*Burke,

Mrs.

C.

*Burks.

Samuel H..

illia

*Burns,

lic

*Burns.

Coy

Darrell

Burns,

Samuel

Ray

Burns,

Thomas E.,

*Burrows.

Burwit

*Bussara,

Edward t

Gene

*Butcher, Mrs

*Butler,

Miss

Irene

Agnes

*Butler,

Butler,

Robert

W.

Butler,

Ronald D.

Jr.

DIV.

3

11

EXT.

- 3436

7

1}

5204

2776

3

5

11

6

1

4

8

2163

2736

4132

4716

= 3325

2120

4272

3725

231

10

9

7

13

12

4

10

12

5

12

5354

4195

4827

= 2910

2092

2700

5581

2836

3625

3721

2913

3623

2863

3708

2262

4109

4104

5301

4575

4720

3777

4566

2838

2298

2736

2618

4998

3494

4138

2081

5204

4578

4575

3758

5537

4636

3678

2844

3

.2

2606 -

4957

4578

2539

12

12

12

4847

2265

2275

3665

- 4981

13

4684

3651 =

4857

6

12

- 4609

4294 -

5038

55320

DocId: 32989712

Page 18

OPO

JEH

IB

IB

JEH

JEH

JEH

JEH

JEH

JEH

IB

IB

IB

IB

IB

IB

IB

IB

IB

IB

L0861

or.

C.,

III

C.

Roy

Dana

E.

John M.

MiSS

DIV.

DO

2

110

10

8

3

13

12

7

6

13

9

10

**3653

JoAnn

Fave

T.

**3593

Elsie

B.

Margaret M.

Norman

T.

W.,

S.

JI.

Diane L.

Evelyn

Patricia

R.

13

Morris

Floyd

Mrs.

W.

Mrs.

Royce

Miss

Mrs.

John

Philip

James

E.

10

1ỗ

1 1

13

12

Jean

**5015

H.

.

JEH

JEH

JEH

JEH

JEH

OPO

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEN

IB

JEH

JEH

JEH

JEH

SPO

IB

JEH

JEH

IB

JEH

IB

JEH

JEH

OPO

IB

JEH

JEH

JEH

JEH

JEH

JEH

---

## Page 19

*Corley.

Edgar E.

Mrs.

Mary A.

*Costas,

*Counts,

Weed 11 R

Courtner.

William G.

*Cox,

Mrs. Arabella B.

*CoX.

*Cox,

Gregory

*сох.

cox,

Jay Deane

John C.

*Соу,

Mrs.

Jan Eileen

Crabb

*Craddock; David 1

*Craddolph. James D.

*Craft.

Harold Dean

*Craighead.

Mr's.

Bonnie J

*Cramer, ceo red

*Crane,

J. =

JI

Creedon, Dennis F.,

Jr

Стедат.

Cresar 1Y, Hours

$ A.

*Cribben,

Chester G.

Cristian,

Scott J.

*Cronauer.

Miss

Rose Mary

*Crone,

H.

Walter

Cronin,

William F

*Crookston,

Mrs.

Virginia

Cross,

Francis J.

*Cross,

Mrs.

Hazel R.

*Crotts, Arlin P.

Crowley,

Henry F.

Crum.

Richard A.

Cubbison,

Lloyd

A.

*Cummings,

Harless

C.

*Cummings, Miss Janice Lou

Cunningham,

Cortlandt

Cunningham,

John F.

*Cuozzo,

Mrs. Justine

W.

D

DaIse Paul

John

W.

Daly,

V.

*Dana,

Miss Patricia 1.

*Daniello,

Mrs.

Ester Boyd

Daniels,

Anthony E.

Dare

kDarter,

ward Vickl"Davis

Davenport, Robert B.

*Davey,

Russell G

Davidson,

Lloyd L.

Davies,

Donald E.

*Davis,

Billy

*Davis,

Mrs.

Eva Irene

Davis,

Florilis

*Davis,

Miss J.

Mae

Davis,

James

Davis,

OrI

Joseph R.

*Davis,

Mrs, Nancy J,

*Davis.

Miss Pamela R.

Davis,

Richard M.

Davis,

Wayne G.

*Davis.

William Joseph

Davis,

William I.

Dawsoni1llam

*Day,

Yiam Jackson

Deadman Thomas

Harold®

Deakin,

JA1Jr.

*Dean

richard

*Dearing,

Miss

Deborah Kay

*Dedics,

Joseph

R

Deegan,

Joseph G.

DelLY.

richar

Delaney,

'homas

Á.

De La Rosa, Julian W.

*Deleo, Ass L Marte Ann

*Demko,

*Dennis, C. Wilbur

*Dennis,

Mrs. Marie S.

*Denton,

Denton, Mrch Frene wIT

Mrs.

DeRonia, Frank S.

*DeRosa.

Miss

Devine,

DIV.

ROOM

4

2

12

1

14

12

7

8

3

5

5

12

3

11

4

10

7

11

12

12

6

- 1

4

5

0200

EXT.

2132

6134

1B

4111

3494

6421 JEd

7746

370€

• 714

5204

361 JE

3638

6229-A IB

2263

- 5214 IB

3329

6234 JE

30.

278

3136

2606

7230 JEH

3588

9134 JE

2449

5137. IB

2781

610

OPO

4632

4051

JEH

2510

- 5128

5374

7861

1B

4988

JEH

- 6143

JEH

:612

691

= 6242

5204

JEH

- 7361

4180 -

JEH

6860

JEH

4605

4147

JEH

5035

7443

JEH

2668

7125

4945

6852 JEH

2259

5391

Annex

6658

JEH

2293

5137 IB

4566

4230-A JEH

2451

7410

2798

7607

2625

6129 IB

3673

B-110

2451

7410

5586

5434 JEH

4885

- 4026 JEH

4713

4847 JEH

2542

4509

4691

4634 JEH

5581

5448 JEH

2141

1531

1605

1437 JE

2835

6212

JEH

2294

- 5135

4121

6119

IB

2738

7633

JEH

3320

3224

5401

IB

11255

JEH

427-7300

WB

3525

7641

3303

2706

7101

- 4519

3635

6221 IB

4605

- 4147

JEH

2347 - 1254

4128

- 6131

2323

-6219

JEH

4264

1B

5005

JEH

3801

5188

4306

10861

JEH

4674

7134

805 TE

3306

5410

= 12269 3

JEH

5547

5442 JEH

4646

- 4092 JEH

3522 =

= 1336

JEH

4128

- 6131

JEH

3348 - 6960

7861

JEH

JEH

4264

- 5005 ЕН

4587 - 4425 JEH

3099 9959-3 JEH

3707 - 7324

= 1533 = 1625 JEH

NTW

55320 DocId: 32989712

Page 19

*Dewan,

Miss

*Dewane wattsam

Marguerite F.

Howe

Bicks, A Chants J*3653

MiSS

*Dietricherence Dianne E.

*Dietricharengs bianne E

*Dippel, Miss Laurel A.

*Bishna Davoan."

Doon, Kemes j.

Dolan,

James

Domzaick* paul G.

Joseph D.

Donahue,

Doran,

Dorch,

Timothy

Wimotan y:

*Dove,

Mrs. Betty Hope

*Dowell, Mrs.

LOiS H.

*Downer,

Miss Cunthia

L.

*Downing, Miss Phyllis M.

*Doxzen,

Mrs. Mildred M.

*Drayer, Raymond Dale --

*Driver.

Burwell T.

*Dubinsky,

Miss Cathern R.

Duffin.

Andrew J.

DuHadway.

Thomas E.

Juncan.

•Dunlap

Mis:

Gloria M.

*Dunning,

Mrs.

Lillie Lee

Dunphy,

John

.

*Durgin avia D.

*Dyer,

MrS

Patricia

A.

E

*Eamigh, Miss Phyllis J

*Eamigh,

Robert Earl

*Edelen.

Mrs.

Carol Ann

*Edelen,

Greydon

-~——

*Edgemon, Marion

S.

Edwards,

Frederick L.

Egan,

Robert

Egan,

H

Robert M.

*Eggers,

Miss

Lois A.

*Eggleston, Miss I.

Gaynelle

*Ehrlich,

Mrs.

Sandra D.

*Ellis,

Ellingswors Rolesta

Miss

William

D.

Mae

*Elmore, Mrs. Margie C.

*Emerson,

Craig C.

Ennulat.

Alfred G.

*Epps

Ervin,

*Espaniola, Miss Theresa

*Evanek.

Miss Madeline M.

Evans,

Johnny

L.

*Evans.

Norman

*Everette.

Winfred M.

*Ewing. Miss Harriet K.

F

Fallin, William D.

*Farley,

Mrs. R Philippia

*Farrar, Mrs. Brenda M.

Farrell

William

Farrington,

James

Jr.

Feeney, Bernard

Feeney,

A.

Thomas

J.,

JI.

Fehl,

Frederick C.

Felix,

James

C.

*Ferguson.

Mrs.

Marilyn L.

*Ferguson,

Quintus L.

rankley,

Robers. Mildred B.

Mrs.

Finzel,

Robert P.

*Fisher,

Fisher, desser

Marjorie Ann

*Fiscer Mrs.

Mrs.

Nancy

*Fitch,

Julie Ann

*Fithen,

Miss Barbara Ann

FitzPatrick,

Thomas

Flanders, David George

Flemister

*Flick,

ers. Rebeccal

Ji.

*Flores, Mrs. Darla K.

*Flottman, Arnold L., Jr.

DIV. EXT.

ROOM

14 = 2676 =

5640

54492

JEH

2059 - 4058 35

2546 = 1642

IB

JEH

12

2711

7254 JEH

3637

7336

JEH

3385

7609

10

2832

6212 JEH

2245

1250

11

10

5

3

2706

2837

4515

6212

4578

JEH

4436 JEH

3356

6011 JEH

3518

4632

763%

4051 JEH

ADO

3333

7116 JEH

4832

5657-A JEH

2469

6131 IB

2228

- 5128 IB

2863

6118

IB

4628

4049

4587

4425

JEH

2486

5537

7118

JIEH

5434

JEH

3765

2007

3137

331

IB

OPO

4587

5314

1842 3EH

7842

- 2222

11262

JEH

2262

6125

IB

2469

5204

6131

IB

7361 JEH

5581

5448 JEH

3715

7417

3821

7638

4628

4049

ADO

3315

JEH

7142

JEH

4260

5012

JEH

2421

DO

11

2733.

1511

5627

2461

4706

4207

1B-973 JEH

3846

809 OPO

4609

4133

JEH

4664

4042

JEH

0557

1260

4575

4434 JEH

13

25510

2,2

64

IB

JEH

4628

4047

2258

JEH

6125 IB

5 - 4550 - 4204 JEH

6

ADO

10

5

4650

4874

4575

3320

2605

2063

4572

2068

3633

4558

5391

4674

4195

2222

4827

2300

5542' -

5343

2836

4693

4290

4256

~ 4192

4084 JEH

5210 JEH

4440 JEH

7636

JEH

1530 JEH

- 1742

4238 JEH

6134 IB

5128 IB

4216

6658 JE

4835 JEH

5150 JEH

11262 JEH

5869

JEH

6137 IB

5434-C JEH

7857 JEH

6212

JEL

4634

5200

JEH

5048 JEH

5042 JEH

---

## Page 20

*Flurry, Willard R.

Foyny;

Damera f

**3673

*Foley,

Mrs. Mildred

*Forbes,

C.

Ms .

Sharon

*Ford,

James P.

*Formy-Duval, Maurice

Miss Sandra J.

Foster,

*Foster,

Mrs. Mildred M.

*Foster,

William J.

Fox,

James

*FOX,

Mrs.

M.

Kathleen

*Frank,

Alvin C.

*Franklin, Mrs.

Jetta C.

*Frauson.

Francis

p.

Frawley,

James D.

*Frawley.

Mrs.

Lois A.

Frazier

Thomas J

*Freeburger,

Mrs.

Freeman,

James T.

*French Mss

.S.

*French,

*Fretwell, Miss Coleen

Frields.

Thomas L.

Frier.

James C.

Fry,

Thomas

A.

III

*ruden, roberts

Furgerson.

*Futrell,

Ronald

Ivan

Mayo

Ross

*Gabrielli.

*Gainey,

Mrs.

Miss

Gallagher

*GalloD.

*Galloway,

*Gallup,

Robert

Ganley,

*Gardner,

Ronald

Gardner,

I.

M.

*Gardner,

Miss

Louise

*Garner,

Miss

*Garner,

MI'S.

Garten,

II

*gates; Ars

Gavin,

William

Geer.

James H.

*Geiger,

*George,

Mrs.

*George.

George,

Thomas

Gerblick,

James

*Gerkeh, Mish

John

*Gerken,

Johnny

*cartin,"

MISS

Kevin

Ann

*Gibson

Mr's.

Gilbarte,

*Gilbert,

Gilbert,

Gillham,

Bobby

*Ginal,

David

A.

*Ginter•

*Girard,

hir's.

Jr.

*GLeason es

*GlOCK,

Glover, John D.

*Goad,

Mrs.

Golias.

*Goode

Miss

G.

*Goodreau,

H.

E.,

JI.

JI.

*Goodwin.

Gordon,

Gordo

John

C.

Miss

NU 55380

00

12

12

12

10

10

13

12

DIV.

EXT .

ROOM

5188 - 10861 JEH

2875 = 32074

4937

6853

JEH

4113 -

6421 JEH

3362

11267 JEH

4876

5210

JEH

4128

4892 -

6131

5224

JEN

JEH

5391

6658

JEH

4116

6421

JEH

4632

4051

3712

JEH

7601

4111

6421

JEH

3885

5210 IB

=

3523

= 1708

OPO

- 3461

7114

3638

6229-A

IB

5050

7244

JEH

2704

- 7109

2092

L70€

-

3315

1142

JEH

5542

5434

JEH

2511

809

OPO

3735

3638

7132

6229-A IB

4677 = 5135

IB

JEH

3469

- Annex

2513

6131

IB

4562

2822

3525

2092

4876

2298

5401

4874

2836

5379

3673

5581

2226

2916

150đ

2668

2038

4276

2619

4892

4575

2260

4650

4168

450c

4605

3765

4960

5260

4918

283'

3733

4220

JEH

6212

JEH

7641

1706

5210

JEH

6129

IB

11255

JEH

5210 JEH

6212

JEH

7879 JEH

B-110

5448

5205

JEH

IB

7636

JEH

4152:

JEK

7125

7643

5136

7235

JEH

JEH

5224

JEH

JEH

4440 JEH

3234

4084

IB

JEH

6076 JEH

JEH

4249 JEH

3126

IB

6646

JEH

11854

JEH

4622

JEH

6622 38H

5565

4267

Annex

5442

JEH

JEH

5084

5181

2327

3758

4954

3691

2294

5208

2325

4290

4628

5327

15634

JEH

9939-B

JEH

10872 JEH

6208-A

IB

732

6634

OPO

7156

JEH

JEH

5135

IB

JEH

6206

IB

5078

JEH

JEH

7648

*Goselin, Miss Diana K.

*Goshe.

Miss Phyllis

M.

*GOSS,

*Goss

Mrs. Deborah

W.

1rs.

Susan

J.

*Gough,"

MiSS

Theresa

GOW,

W.

A.

Douglas

*Grage,

Miss

Arlys S.

Granath.

Grant,

,ames

RarIa Jean

John H.

Traves

‹Gravette,

sexres iarian M.

Gray,

Russell Jean, Jr.

*Greb, David J.

*Greb,

Mrs.

*Greble,

Miss

Elizabeth C.

Green,

Daniel J.

Green.

James

E..

Jx°.

*Green.

Miss Patricia

S.

*Greene,

Miss Norma Jean

Greenleaf.

James W.

*Gregory,

Miss R.

*Gressens.

Kenneth C.

Greuel.

Thomas

*Griffin,

Griffin,

Mrs.

Brenda

Joseph E.,

Jr.

Griffith,

Fred B

GrImesus davida

Edward P.

Grimes ,

*Groenthal, Charles V.

*Gross,

Clyde

Gloria Jean

*Grove,

Miss Laura E.

*Gulotta.

Mrs.

Margaret R.

*Gummere

Gunn,

George

The mai tiam

Gunnarson.

Donald A.

Gustafson,

Robert

C.

*Guthrie,

Edgar R.,

III

H

*Haag

"Haaã cRa v1n

R.

Thomas D.

Hadinger,

Ronald

S.

Hager,

William D.

*Hahn

Virginia

M.

*Haines,

Marjorie

A.

*Haisten,

James

Hall,

James

K.

*Ha11,

Mrs. Norena Mae

*Haller

David

H.

Hallett,

Robert

B.

*Halverson,

Mrs.

*Hamilton,

Miss

Carol A.

*Hamm,

Miss Christine S.

Hammetter,

William

F.

*Hampton,

Mrs.

Gail

K.

Hampton.

*Handley,

Robert D.

Mrs,

Ellen W.

Handwerk,

Otto T..

JI.

*Haney.

Max

A

Hanigan,

Michael L.

*Hansbrough, Harry S.

*Hansell.

Happell,

Miss Helen P.

Walter R.

*Harden,

Robert

Hardock,

Ro enara xer

*Hardy,

Dennis R.

Harker.

*Harkin,

R.

Phillip

Michael J.

*Harney,

Mrs.

Carla

F.

*Harper,

Larry W.

*Harber

Harrington,

Misshomas a

*Harris

*Harrison,

Eleanor

*Harrison,

Joseph A.

Hart,

Gary W.

Hartingh,

John Allen

Harward,

William

Harwood,

William

A.

Jr.

*latesh hirs?

s. berbara

*Hatgiannis, Miss Stella C.

Havekost,

Donald G.

Hauer,

Homer R.

DIV.

EXT.

11 - 2947

6

3

= 4989

4632

4222

4256

8

5354

4651

4628

3857

3586

10

2837

4696

4575

2248

3875

3455

4558

5537

3567

4664

2513

3726

4892

10

10

2837

2830

4591

2737

5204

4104

3765

12

2049

3578

3158

4101

4276 —

4188

ROOM

- 4503

5161

6058

JEH

4051

JEH

5048 JEH

7149

JEH

497?

4047

JEH

3211

5434

JEH

6212

4648

JEH

JEH

4440

5209

JEH

IB

B-114

- 1252

4216 JEH

5434 JEH

808

OPO

- 4042 JEH

6131

IB

808

OPO

5224 JEH

6212

6212

JEH

JEH

4433

JEH

7635

7361 JEH

6028

JEH

3137

IB

6103

IB

7143

5821

18

JEH

5030 JEH

1000

5607 = 7328 3ĐH

7

2425

- 1537

2511

809 OPO

1555

55

3691

= 4110

3EN

7156

JEH

4256

- 5048

JEH

5401

11255

JEH

4113

6421

3678

JEH

7612

5547

5442

JEH

4847

5839

JEH

3857

5211

3715

7417

2226 -

5205

IB

4632

3795

4051

JEH

5206

IB

12

5038

7258 JEH

2330

5565

7331

5442

JEH

5524

5434

JEH

2271

5206 IB

2001

1712

78.

1961

808

6642

OPO

JEH

2107

7407

3651

nne:

4246

506.

JEH

2862

6118 IB

2735

5129 IB

N00

2242

3691

3136

IB

15

TEH

2231

6203

5581

IB

5448

JEH

5288

10861

JEH

2557

1260

5383

7879

JEH

3461

7114

9

2413

1243

5 =

1657

-07:

44

3515

6012

JEH

3791

7331

4840

5829

JEH

---

## Page 21

H

*Hawken.

John

H.

Hawkins,

Herbert H.

*Hayes, Miss

Linda

S.

iss Linda i

Hayes,

.P.

Haynes, William P

*Hays,

Miss

Christine A.

*Hazzard, Miss Mary Rose

*HeaLY

*Heaton, James

Annie

Mae

Hegarty, Edward D.

legvold.

Arthur

Heim,

Lawrence

Helgeson,

Bi, aunter

Wallace

E.

Helterhoff, Hal N.

*Hemmingway.

Mrs.

Maxine E

Henehan,

Joseph E.

*Herbertson,

Miss Nannette

Herington iss

Jack

*Hermans,

Deborah 5.

Herndon,

Bell P.

Herold,

Noel

Hatherington Kara:

Hicks,

John

Higgins, Albert G.

*Higgins.

Mrs,

Alice C.

*Highfield, Miss

Arlene D

*Witt; Raiph"

Mary Er.

Hilverda, ism

James A.

*Hilvers,

Peggi

Ann

Hines, J.

william

Hinshaw,

William L. II

Hippara,

John

*Hite,

Mrs. Jeanette

S.

*Hobbs, Mrs. Virginia G.

Hodge,

Alvin E.

Hodge.

Evan E.

Horama john

James W.

Hogan,

Hogan, Raymond F.

Holland,

Ira W.

*Holman,

Ricky

*Holmes,

Mrs.

M.

Debra S.

Holmes, William L.

Holroyd,

Edwin M.

*Holt,

Miss Debra G.

Holt.

Felix T..

*Hoover,

Miss Linda

*Horn,

Mrs. Beverly

C.

*Horne, Miss Pollyanna

*Horton, Clair Jr.

*Hostick John®

Robert M.

Hotis,

B.

oward.

lowel

Thias Franky

*HowelL

*Hoyer,

Miss

Jas Beatriz

*Huber.

*Hudson,

ans. Elizabeth $

Hudson.

Frank

*Hudson,

Larry

*nuches. Risst!

*Hughes,

Susan

Hughes,

Thomas A.

*Hull.

Garv

John

*Hunsinger

Hunsinger,

Richard

Rhonda

J.

G.

*Hunter.

Miss Margaret J.

*Hunter

Stephen L.

Donald

Carl

Hurst, Ronald"

JI

*Hurt,

*Hutcherson, Miss

Rhonda

*Hutcherson, Mrs. Ruth

W.

*Hutchinson.

Miss Edith

*Hutchison,

Miss Wanda L.

*Hyatt.

Joe Donald

*Hyatt,

Miss Patricia Dawn

DIV.

EXT.

ROOM

13

10

6

4236

5204

: 6200 JEH

7361

JEH

2267

5309

4134

TR

7833

2910

JEH

7642

JEH

4639

3611

4065 JEH

4654 JEH

1558 = 1716 JER

3547

1257

3327

= 7648 JEH

4839 = 4026

JEH

4272

- 5131 JEH

4601

- 4155

2828

JEH

- 6212 JEH

4176

6098 JEH

2678

5284

5640

3723

2704

4901

3735

4562

2188

4128

nnes

109

5425 JEH

7132

4220

JEH

5208

IB

6131

JEH

JEH

83.

3735

7132

5080

9929 JEH

4276

5136 JEH

2672

621 OP0

3735

- 7132

5565

5442

JEH

4875

5210 JEH

2439

7125

12

10

2452

5005

7410

7240 JEH

2831

6212

3547

1259

JEH

2330

7331

4656

4614

3652

3668

4011 JEH

Annex

1268

2327

4872

5210

2211

7642

JEH

4147

6155

JEH

2861

6118

IB

12

2534

6230 IB

2294

5135 IB

947

4503

= 4365 = 6632 JEH

1620

1052 3H

3524

6134

1B

3324

808

OPO

7845

3321

1513

4877

5210 JEH

1ỉ

= 2786

= 85138

4179

6860 JEH

4643

- 4077

JEH

131

3

12

12

51.

4609

4605

4188

2618

2421

2736

5188

2222

2242

2049

2258

4188

n1'

4133

JEH

4147

JEH

5030-A

3114 IB

- 1511

5129 IB

10861

3103 1B

6103

$125 IF

5030 JE

NWW

55320

DocId: 32989712

Page

21

*Iazzetta, Joseph T.

*Iazzetta,

Nancy

M.

*Ikard,

Miss Myra C.

*Imes,

Richard Royce

*Interlandi,

Mrs. Caroline

Ivey,

Robert J.

---

*Iwahashi, Miss Yukie

*Jackson. Miss Janice

William

*James,

*Jacks, Miss Berie Mae

*Jarrest, MAlexander

James E.

Jepsen,

--

*Jess

Jessinger, Richard

W. F.

*Johnson, sme Cara 5:

*Johnson, Mrs.

Johnson, Edward E.

Johnson,

*Johnson,

Tames Walter

Lois

*Johnson,

Mrs. Piperlynn

*Johnson,

Mrs.

Rosemary

Tr.

*Johnson,

Walter

R.

Johnson,

*Johnson,

Tesley M.,

Jr.

Wilbur Duane

Joseph

*Jones,

Miss

Edna Mae

*Jones.

Gary W.

*Jones.

MISS

*Jones,

John

Jane

LO1S

Frederick

Jones,

John

Milton

*Jones,

Julius C.

*Jones.

*Jones.

Kenneth R.

Miss Phyllis Joyce

*Jones,

Jones,

Miss

S.

Lynn

William David

*Jordan,

Joyce,

Robert B.

III

Dennis P.

Sonel

* Justice

Justice,

John

K

*Kaaikala,

Miss Dolores A.

*Ragey, Miss Osie Arlene

*Kaminski,

Christine

*Kapp,

Miss Debra G.

Kardash, Mateahen j.

*Kasarsky, Stephen

Katz. Blaine K.

*Keane, Thomas

A.

*Reating; Kiss Ma

Marilyn J.

*Keel,

Keel Miss Judy

Robert P

S." Nancy

Kelleher, Thomas F., Jr

Kelliher,

Maurice A.

Miss

Sandra I.

KelLy,

Kelly,

John E..

Jr.

Kelly,

Joseph

Kelly,

G.

Robert

T.

Kelly,

Thomas C.

Kelso, Edmund W.,

Jr.

*Kennedy, Miss Neenda Sue

Kennedy, Stephen C.

Kennedy, Weldon L.

*Kennerly. Edward Ray

eo vayne

Kern,

Mine el P:

Keutzer,

Benjamin O.

*Keyes. Jamesa

Thomas C.

Kiel,

J.

Kilday, Edward J.,

III

Killion, Steven A.

Kilty, John W.

King,

Donald L.

DIV.

EXT.

ROOM

5537 - 5434 JEH

--

5331 - 7848 JEH

5570 - 5442-B JEH

12

- 2818 - 6221

IB

5581 - 5448

JEH

10

2832 - 6212 JEH

- 4566 - 4230 JEH

331 OPC

6040

JEH

5091

- 9726

JEH

= 2715 = 3259

IB

2132

6134 IB

7

3705

7625

10

- 2820

12

2038 - 7238

12

5256

JEH

- 11854 JEH

12 - 5051

- 7241 JEH

1 - 2300 - 6125 IB

455823 - 42426

4426

2092

4996

1706

6076

4877

JEH

12

5210

JEH

3638

6229-А IB

2294

3732

5135

809

IB

OPO

10861

JEH

4684

4647 JEH

2468

6125

IB

2325

3287

5259

6297 1в

IB

6221

11854

JEH

2468

6125 IB

2059

7114

12

2622

4998

3320

IB

6076 JEH

3785

7613

4677

- 4843

JEH

12

5046

7254 JEH

= 2606

5255

11850 JEH

7

10

6

9

10

12

12

10

7

4578

4434 JEH

5141

- 10270 JEH

2279

6334 IB

4682

4846

4109

6040

1495

5422

OPO

JEH

4601

4155 JEH

4844

5640 JEH

3185 -

10833 JEH

2827 -

6212 JEH

5410

11259 JEH

54,

6434 Jin

3776

7621

3625.

1738

4892

4256

5224 JEH

5048 JEH

2460

4269

1529

5121 JEH

5560

5438-A JEH

2831

6212

JEH

2696

7113

63

58

4065 30

3638

6229 IB

5038

7258 JEH

2227

5207 IB

3523

2835

7513

6212 JEH

- 4562

4220 JEH

2664

7321

4894

5224 JEK

3303 - 7101

3791

7330

2700

- 7114

---

## Page 22

K

*King, Mrs.

Leanore

. М.

Kinsey.

*Kircher,

hans hary

Miss

Kirspel,

Thomas 0.

*Kitchen.

David V.

*Kitchen. Hart ford

Wendy S.

Kittel,

*Kizas, Adolph M.

Klager,

Roy

B..

Jr.

Klein,

Stanley

Kleinschmidt, Robert

*Klischer,

Mrs. Ruth

K.

*Kloss, Mrs.

Linda L.

*Knerr.

Mrs,

DOLOreS

*Knight, Hugh L.

Knowles, Terry Lee

**3862

Koenig.

Bruce Eric

Miss

*KoLom batovic,

Lorraine

Vadja

*Kontos, Kenneth E.

William

Koopmann, charles

*Korb,

Miss Francis

M.

*Kording.

Mrs.

Dawn Ellen

Koront.iis.

Theodore

Miss

A

Lois

*Kot 10ws2 MisS Catherine R.

*Kozlosky,

*Kramarsic, James R.

Kraus, Mase

James

C.

*Kuhar,

Laurie E

*Kuhn, Daniel F. --

жкипка

*Kunowsky, Mrs?

"S-"bertYef'в.

*Kuny,

James

A.

*Kunz.

Miss

Fidelis

*Kunz,

Thomas

н.

*Kunz,

Thomas H.

*Kupferschmidt.

Paul R.

Kurz,

Charles

*Kush,

Mr's.

JOyCe

Lacey,

Alonzo I.

Miss

*LaFay,

Catherine

•P.

Laffey iss

Patrick T

TAllier,

Mary

Michael

R.

Lally,

Robert

5.,

Jr.

*LaMay,

Miss Jane M.

Lander,

William

J.

Landreville.

Ernest

J.

*Lane,

Mrs.

Clara

W.

*Lane,

Robert D.

*Lang.

Mrs,

Elizabeth W.

*Lang,

*Larr,

Douglas

Für.

*Larrabeemer &.,

Larson,

"'Ir

*Larson, Emory

A.,

JI.

*Larson,

Mrs.

Peggy Jean

*Lass,

Mirs.

Karen

G.

*Lass.

Lasswe1l, Lynn

• Marlene

Lattin. David M.

Laturno,

Gary M.

*Lauer,

Miss

Mary

• 19.

Law,

Willie C.

Lawler. Lawrence G.

*Lawless,

James

s.

Lawn,

John

*Lawrence,

C.

Miss June V.

*Lawrence,

Miss Lillie

*Layton.

David

A.

*Leahy,

Frank

J.,

Jr.

*Leapley, Francis M.

Leavitt

Thomas W.

*Lee,

Kiss

Annajeanne

Lee.

James

P.

Lee,

John

*Leeper,

Mrs.

Jr

B. ' JudithÝ

*Leeper,

Paul William

*LeeSE,

Miss Brenda

Leeson,

orley

A.

J.

Jr.

Leffler. Rodney I.

DIV.

EXT.

ROOM

12 - 2316 -

1506

12

5011

4562

4566

5335

• 4272

4639

3526

5322

5560

5204

5560

3857

3303

4182

5

4691

4888

7654

5131

4065

7641

7845

5438

7361

5211

7101

6845

5224

12

4636

5035

4628

2801

5524

5383

4267

4650

4829

297đ

4879

7443

4047

5155

5434

7879

5161

4084

2545

2413

3321

3515

5210

5196

4256

1243

1515

6012

1

4674

4835

= 3376

78%1

2557

1260

2557

4633

1260

4051

4290

5200

4903

5425

4558

4216

3415

329

4879

5210

4889

5224

4566

4230

= 1603

= 4195

= 2638 = 40%3

2429

4889

- 6134

IB

7 = 2483 = 7818

11

2706 - 4238

4515

6

4246

- 5064

10

2824

- 6212

12

- 7254

9142

6823 JE

4242

5131

4677

5188

63

10861

= 7094

IB

2164-

- 6137

4888

1945

IB

4562

4220

JEL

4188

5030 JE

4262

4269

2241

5202 -

3129

7366

IB

1583 - 4426

NU 55320

JEH

L

*LeGter, coleman ARY Lynn

*Leifer,

*Lensch.

*Lent, Mrs.

M. cyntreà

Virginia A.

*Lewis,

*Lewis, Mis. Karen A:

Mr's.

Lex,

Lile,

Mrs.

*Liddon James Est.

George J., Jr.

Margaret I.

Lilja,

Carl,

*Lindsey,

Miss Sue E.

*Liskev.

Mrs.

Lillian M.

*Lamay; Robe taxjorie a

#lockhart; Elbe*tts "

*Lodge, Winthrop Dale

Loeffler.

Joseph J

*Louderback,

Harry F.

*Löwe,

Alfred J

*Lucey,

Miss Margaret A

Tunsford. Charles N.

Mack,

Paul I.

*Macke,

*Macko,

Richard

Mich Margaret A.

*Magnone. Mrs.

Clara J.

*Mairs,

Nahon, Airs.

Timothy

D

Katherine M.

majo

fallet

Casey J:

Hugh

Maimfeldt, Gordon E.

Malone. Michael P.

*Mangan,

Mrs.

mangiacotti,

Walter

Patricia

Manley, Thomas

*Mann,

Mann,

Roberth A

Robert

*Mannan,

Mr's.

Maria Elena

*Manning,

Nrs. Rita H.

*Marcus.

Mr's.

i.

Fay

*Markley,

Miss

Jacqueline D.

*Marsden.

Robert

*Marshall,

B.

Wallace

*Martin

L.

Martin,

claude

Billie V.

**2061-

C.

*Martin

*Martin,

John W.

Miss Judy Ann

*Martin.

Mrs. Maxie H.

*Martin,

*Martin,

Thomas

Vogas a i

*Martz,

Mrs.

Clare M

Martz

Robert

*Massie,

Mrs.

Sharlet N.

*Mateyeson, 10x Earbara $:

*hat theas, hirs. Loretta A

*Matthews,

Maurice. Joseph D.

*Mayes.

*Mayo,

Mrs.

Patricia V.

Howard

C.

*McBride, Donald F.

*McCabe.

Robert J.

*McCabe

Miss

Sandra J

McCaffrey,

John Wylie

McCa11,

Ronald H.

*McCarter,

McCarthy,

Miss

Charles

Sara I:

*McCarthy,

Mrs.

McCarthy,

obert 5te

G.

*McCord,

McCord, Dannye

andy cart

MCCor

kMecoro

Miss Ruth'

Miss

*McCoy

NcCreight,

ant, heten

AriC

H

hcCurnin,

John C.

•'Anñie I.

*Mcrarland,

Miss

sawardila i

*McFarlin,

Michael D.

McGinley,

Gordon N.

McGinley,

John

C.

DIV.

EXT.

ROOM

= 328-7300

6221 VB

- 4571

4298 - 5081 5E

-.4633. =-6208

1

5057

-

IB

9961 JEH

5 - 4573 - 4238

JEH

2

- 3472

- 5302

7

3742

• 7334

3712

- 7601

7

~ 3353

- 7133

5

- 4880 - 4026 JEH

# = 5647 = 9442 Гвн

3 = 1183 = 8116 JBH

1

- 3634 - 6129 IB

10

4039 - 62

113 - 6421

= 3685 = 5135 JBн

5

4575

4440

JEH

ADO

5606

7110

3795

JEH•

5206 IB

5379

7879 JEH

4656

3715

4062

JEH

7417

5391

6658 JEH

4591

4433 JaH

4677

4843 Jo

5301

7825 JEH

3735

7132

3538

6139

7156

3857

5211

TE

JEH

2043

331

3721

3821

808

5348

7638

OPO

OPO

7861

JEH

3463

7114

427-7940

WB

3673

B-110

4295

5096 JEH

3 092

4703

5227

7926 JEH

5386

7883

JEH

2106

5132

IB

2429

6134

IB

4891

5224 JEH

3567

808

10

2835

OPO

2222

= 11262 5H

JEH

7

13 -

395 - 123

4=

JEH

3560

5529

5434

JEH

4583

4426

2449

4807

5137

JEH

IB

5447-A

2510

5128

JEH

IB

4658

5

4566

4058

4677

4230

JEH

4833

3857

- 5211

= 260G =

4058-А

OPO

JEH

4

~ 4750

2505 - 1529

• 4905 JEH

4756=

7634

4840 JEH

= 3428 =

38%8 IBH

5

4591

4433

JEI

5547-

5442

JEt

10

2837

6212 JEH

3098 = 9981 JEH

11

4882 =

102

427-7757

WB

10

10

2831

-

= 2835 =

6212

JEL

6212 JEl

---

## Page 23

*;

M

McGinnis.

Joseph W.

McGorray,

McGorty.

Thomas F.

Donald J.

McHale,

chute, John S.

James F.

McKean

AndreW

**5016

McKenzie,

*McKinney

Miss

James. Susan

McLaughlin, Patrick J.

McMahon, Joseph P.

*McMichael

Speights

*McNair,

Miss

McNeely.

Gibbon E.

n'G.

McNiff

*McQuillen,

Thomas o.

Mrs.

Sheila A.

McShane

John M

Mcweeney, Sean M.

III

McWilliams, Lawrence

MeWright,

Cornelius G.

Meder. James E.

*Meehan.

MiSs

Deon C.

Meehan,

William

F.,

*Meekitt, Sostph

rept ene B.

Mendenhall,

Keith

A.

*Mendez,

Mercer,

Mrs.

Roberta Scott

Melvin

D.,

Jr°.

*Merritt, Mrs.

Theresa

*Messersmith

MiSS

*Metcalf,

Mrs.

Erma

Marsha Ai

*Metts. Miss Cloudia E.

Mever.

Allan E.

Middleton

*Midkiff,

Mrs. Donna

kMi

vli

Anadelia F.

v)

I.

G.

G.

ni

ricia

A.

E.

J.

Sheryl Ann

la

Rae

ingie

• bara

H

R.

A.

Miss

**4481

Joseph W.

Lorraine

Tommv Ray

Marsha B

Patti

L.

en

F.

Lyn

H.

A.

Emil

Cecil

E.

Thomas E.

*Mott.

NiN

55320

DocId: 32989712

12

10

1

7

12

10

12

12

DO

=

6

3

5

11

11

13

6

4

2

5

8

11

13

DO

5

Page

23

DIV.

EXT.

-

=

-

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

OPO

IB

JEH

JEH

OPO

JEH

JEH

-А

•JEH

JEH

JEH

-A

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JE

JEH

JE

JEH

JEH

JEN

JOH

IB

OPO

IB

IB

JEH

• JEH

JEH

JEH

JEH

IB

JEH

OPO

ОРО

JEH

JEH

JEH

JEH

Mouw,

John Bruce

*Mueller.

Miss K.

Marie

*Mulholland.

Eugene.

JI.

Mullen,

Mullen,

Francis M.,

Jr.

James A.

*Mullen.

Thomas

John

Lee

*Murney,

Ruth M.

Miss

Murphy, Brian P.

Ruth V.

murphy,

*Murphy,

Mrs.

Donna Ruth

Murphy,

James M.

*Murphy,

Miss

Kathleen J.

*murphy.

*Murphy,

Matri Ca

icary.

T..

*Murray, Mrs.

Celia B.

MUI

*Muth,

F, Gregory

Patrick

W.

*Mutter,

Mrs.

Reidolyn D.

*Nagy. Mrs.

Nasca.

*Neal.

*Near,

Miss

*Near,

A.

Roger

*Nelson,

Nelson,

M.

L.

Eugene

Jane

Marie

J.

Jr

Jo Anne C.

Neumann.

Newbrough,

*Newman,

Newman,

Newton,

Nicholas,

Nichols,

*Nichols,

*Nicholson,

Jr.

Bernice

Cynthia

Nolan.

Norford.

Northup,

Nothdurft,

*Novotny,

Nugent,

Jr.

K.

A.

*Oakes,

C.

Oberg,

Debra

L.

'Brien

O'Connell,

John

O'Connor,

O'Connor,

Oglesby.

O' Hara.

O 'Keefe,

E.

*Oliver,

J.

*Oliver,

Jack

Olmert,

Jr.

S.,

Robert

'Malley,

‹•'Nea1

rndorff.

Belle

*Osborne,

*Osika,

A.

*Ott.

*Ouren.

Miss

*Oyler,

Mx's.

B.

L.

F.

Paddock,

*Раде,

Daniel A.,

Jr.

DIV.

EXT.

ROOM

10

8

4

ADO

2065

329 OPO

3894

629-A OPO

3633

5128 IB

2838

6212 JEH

2557

1260

3721

808 OPO

4246

5062

4674

JEH

4835

JEH

4844

5638

4684

JEH

4637 JEH

5080

9929

5352

JEH

7159 JEH

4101

6011 JEH

3444 = 6662 JEH

4301

1B-327 JEH

= 2918 = 6622 3ВА

2840

- 7116 JEH

9 - 3321 - 1517

4639

5

4065

4658

4058

JEH

JEH

8

7

3325

3320 IB

5434

JoH

5310

7833

JEH

2470

7132

4713

4847

JEH

2001

1712

4256

5048 JEH

12

3635

6221

IB

4661

4052

JEH

JEH

7

5

5

4650

4084

2340

4562

7616

4220

JEH

4639

12200

4065 JEH

4047

7345 JEH

4605

4147 JEH

7°

12

3715 - 7417

• 2622 = 3114 1B

- 3525 -

7641

4566

4230

12

3

5049

4960

7244

6642

JEH

JEH

JEH

3303

7101

3776

4643

7621

4077 JEH

ADO

11

10

7

2217

- 3682

2092

= 1372

5604

4262

3455

4228

4180

5377

4116

4658

4294

4562

4847

2298

2758

2065

2836

4890

4181

3368

5352

5188

3353

4639

2413

2065

IB

17

16

JEH

JEH

JEH

58

JEH

IB

JEH

51

21

JEH

JEH

00

JEH

JEH

Joh

JEH

29

IB

329

OPO

JEH

JEH

JEH

JEH

61

JEH

33

JEH

329

OPO

7 - 2508

- Annex

1 - 2227

- 5207 IB

---

## Page 24

P

DIV.

Brent

OPO

JEH

JEH

-----

13

B.

C.

F.

Don

Robert

W.,

JI'

s.

Is.

John

F

J.

Miss

Ann

A.,

M.

S.

Janet

Jr.

Le.

M.

R

Rachner

*Rader,

Charles

Ramsey,

Donald

Mrs.

C.

Donna

*Ranels,

Raritv.

David.

Jy.

*Rat Airs.

*Rauch,

Bobby

harte

Claudia

J.

*Rauch,

Wayne J.

Raupach,

Kenneth

James

Reames Ervin

B.

Recer,

Redfield.

James W.

*Reece.

T.

Dennis

*Reichert, Niss

Miss

tois

Reilly,

James

E.

*Reilly,

Miss Jeanne M.

NN 55320

Id

989712

IB

JEH

JEH

IB

IB

3

6

11

5

10

5

12

3 - 3436 - 329

OPO

NACI

7

9

00er

2

1666

2700

4121

3633

4192

2456

5338

4558

- 2061

3303

-2421

4612

4682

•1609

- 3472

- 4658

JEH

JEH

IB

JEH

IB

JEH

JEH

JEH

JEH

JEN

JEH

Page

24

R

*Replogle,

*Rewis,

Mrs.

*Reves.

*Reynolds.

Jeannette E.

Dorothy M.

TY.

Rhyne,

Rice,

ikel

*Rid&elv.

Rieder,

W.

Exxie M.

Ritzer,

*Rivers,

*Roberson..

Roberts,

*Roberts

*Robertson,

*Robinson,

*Robinson.

*Robinson,

*Robinson,

*Robinson,

Miss

*Roche,

*Rock.

*Roganti,

*Rogers,

Rogers.

Mrs.

*Rogers,

*Rogers.

*Rogers,

*Rohan.

Mrs.

*Roig.

Rolander,

*R011.

*Roma,

*Rose,

Albert

Rosenquist.

*ROSS,

Ross.

Joseph

Ross,

*Ross.

Miss

Rothman,

*Rounsavall,

*Roybal,

*Rudler.

*Ruegsergencent

Rueht,

*Runkle,

Rush,

Russell,

Rutland,

Ryan ,

David

Ryan,

James R.

Jr.

Jr

P.

Jr.

Lee

L.

Wilma J.

Donna

J.

Jr.

**3862

S

*Sabel,

*Sachs,

Mrs. Jennie

*Sager.

Tve R.

*SalDini.

Mrs.

Virginia C.

*Sapps sir's.

*Sapp,

Ambrose

Marie R.

Sarhatt,

Lawrence

*Saunders,

Claude F.

*Saylder Miss

John

C.

*Saylor,

Geraldine M.

Schiappa,

Anthony

E.

*Schieltz,

Miss Judy C.

Schlarman, Wilfred R.

*Schlegel,

Baron .I.

Schmidt

Richard

Schofield,

canreli.

Scholberg, Myron T.

sep1 "Jr"**3862

Schulte,

*Schwab.

Mrs.

Margaret I.

4

HNI

10

9 -

2

--

-

4

12

12

5

4

6

0r,A

9

3

11

JEI

JE

TEH

JEH

JEH

JEH

[B

DO

11

co cr

-

G99191

1B

IB

IB

6208 IB

JEH

TAH

JEH

5152

JEH

IB

JEH

JEH

7417

JEH

JEH

5581

5448 JEH

5578

5848 EH

4639

4065 JEH

3546

4509

2520

3691

₴136

1B

4960

6642

JEH

JEH

4207

1B-973 JEH

2734

5129

2732

7098

IB

JEH

5386

7883

JEH

5560

5438

4558

4216

JEH

JEH

4890

5222

JEH

2451

2461

7410

4706

3735

7132

4587

3857

4425

JEN

5211

4570

- 4238-A JEH

---

## Page 25

S

*Schwab. Mrs. Maria S.

*Scowt, Harty Norman

*Scott,

Miss Karen J.

*Scott,

Kenneti

*Scott,

lichael

*Scott,

Mrs.

Renee M

*Scruggs, Miss

Elizabeth D.

Seabaugh, Tony J.

*sear, Glen A

Linda M.

*Selway. Miss Joan A.

Semmes,

Allison C.

Seaveff, Stuart A. J

*Shaver,

Senter, Luther M.

Shackelford.

Robert L.

*Shaffer,

Miss Gail D.

*Shapiro, George

*Shayuth,

Miss Melinda K.

Shea,

Shea,

robert D.

sheer,

Thomas I.

*Sheffield, Mrs. Debra Sue

*Shiflett, Carroll J.

*Short.

Miss

Patricia Marie

*Shows,

Walter

L.,

Jr.

Shubatt,

William

F.

*Shutters,

MisE Brenda L:

Siano,

James

J.

Sibert.

Robert

*Sieger,

Stephen I.

*Siford,

Mr's.

Wanda

S.

Silas, Francis D.,

Jr.

*Simmons, Miss Rupatricia

*Simmons,

Mrs.

*Simms, Miss

Eloise L.

*Sims.

Miss Elaine K.

*Sisk, Mrs.

Dorothy H.

Skaggs,

les, Miss

Miss CarolD

*Skrak, Miss Josephine

A

*Slezak,

George R.

*Slezak,

Mrs.

Helen M.

*Slusher, Miss 0. Janette

*Smith.

Mrs. Alene T.

Smith

Alfred

*Smith,

Annette

*Smith,

Mrs. Bessie C.

*Smith,

Mrs. Constance L.

*Smith,

Mrs

Ethel M.

Smith,

Frederick P., JI.

smith.

Smith,

Harold

Herendah e

*Smith,

Miss Margaret 3.

*Smith,

Mervin E..

Jr.

*Smith,

Smith,

Mrs.

Myrtle M.

Philip D.

*Smith,

Mrs.

S.

Diane J.

*Smith,

Mrs.

Shirley I.

Smith. W.

Leon

*Snoth Miss Ine

la Catherine

*Soden,

Miss

Ivon

*Sohn,

Miss Lottie

*Sommervi11* Richard c.

JI'.

Sonnichsen,

*Southers,

Miss

Alta M.

*Southers, Miss Mary F.

*Southers.

Miss Nancy I.

Spalding,

Robert

P.

Spangler. Leonard W.

*Sparks

Claude

Joseph

h w.

Spender charles R.

*Spindle,

Spitzer,

Charles T.

Splendore, James

Anthony

*Spriggle,

C.

J.

*Springman,

Miss

Patricia M.

Stack,

Maurice

J.,

Jr.

*Stafford, Mrs. Nancy H.

*Staley, Mrs.

Gloria Jean

Stangel Richara

Stanko,

Donald E.

DIV. EXT.

ROOM

7 - 3723 - Annex

1634 JEH

11

2120

4509

2262

4650

6125

4084

4661

3662

4052

IB

JEH

JEH

7742

4591

4433

JEH

12

4957

3280

6648

JEH

6221

IB

2346

2668

1254

7125

2211

7642

5586

5434

JEH

3705

7625

4594

2539

4439

JEH

3126

IB

4572

722

4238

JEH

1266

JEH

4722

4653

4266

JEH

4072

JOH

6

4290

5200

JEH

5327

7648

JEH

2298

6129

IB

4989

4558

6058

4216

JEH

3821

7638

JEH

2188

10n0T

JEH

4192

5042 JEH

2451

4192

7410

5042

JEH

4188

5030

2439

7125

JEH

4682

4207 = 18-975H

4228

5158

JEH

4653

4072

JEH

3765

3137

IB

12

3635

6221

2817

4835

IB

JEH

5581

5448 JEH

4875 -

5139

5210

JEH

10195

JEH

10

2825

6212

JEH

3502 -

5302

4566

:23

691

$24

TISH

5581

5448

JEH

4227

6113 IB

4562

2696

4220

7113

JEH

385%

7246

4957

6648 JEH

2468

- 6125 IB

2363

2337

1246

1541

4578

4434

JAH

4151

6065

JEH

4578

4434

JEH

31%6

JEH

4109

6040

JEH

4188

5030 JEH

13

ADO

3

12

3919

7832 SE

5555

-7116

JEH

3333

7110

JEH

3851

7222 JEH

3573

- 7125

2346

1254

12

IB

JEH

JEH

5225

2507

2363

2735

4298

3353

5570

5043

2739

5534

7938

7628

1248

5129

IB

5081 JEH

7133

5442

JEH

7446 JEH

3434 JEH

55320

DocId: 32989712

Page 25

Miss I, Earlene

*Stasko.

Steel,

George R.

*Steele, Lamar Wayne

Michael

J.

*Stephens,

Esther M.

Stevens,

Wilbur G.

*Stevenson,

Miss Deborah L

Stewart, James T.

Stewart, James T., Jr.

*Stewart,

Mrs. Norma B.

*Stewart, Mrs.

Valeria B.

*Stickland, Miss Lois M.

Still

Frank

JI.

*Stiltner

B suzanne

*Stirling,

Mrs. Dewanna S.

*Stock,

Robert M.

Stoetzel,

Robert J.

*Stol1, Mrs. Helen H.

*Stombaugh,

Mrs.

Betsy M.

*Stotler.

*Stotler,

Mrs. Helen P.

*Stott

Strachan,

Isabel M.

stricklan

Strittmatter

liss

s'ilarie

*Strobel.

Mrs.

Katherine M.

*StrouD.

*Sucy

Steven R.

Miss

*Summers,

Jeffrey

toreelyn Marie

*Sutton, rs.

Miss

Lurline

*Swain,

Helen Rose

*Sweenev.

Miss Marv June

THA144

Nelsorginia Cash

*Tadlock. "

Miss

Edna Fave

Tansey,

Anthony

* Tardugno 'Mrs.

*Tavares,

Mu nolet T.

*Taylor,

Miss Alice M.

Taelsen,

Richard

James

T..

Jr.

Thomas .

John P.

*Thomas,

LeRoy

*Thomason,

*Thompson,

Miss Florence

Miss

Iris

M.

E.

*Thompson,

Ronald E.

*Thompson,

Thomas B.

Thornton

Vernor

*Throckmorton,

Douglas H

*Tibbetts, Miss Alma G.

*Tiberg. Miss Diane M.

Tickel

Edward

ferney

L.

*Tietgen, Miss Gladys M.

*Ti11. William W..

Jr.

Tobin, William A.

*Todd.

Tolen,

Richen k..

10164

Delbert

Tremblay

Mrs.

C.

Margaret M.

Tsintett

'Miss Carol

Tunstall; ParmettaT

*Turchie,

Terry D.

*Tyked, Jack

Cisg Mildred

U

Underwood, Frank III

*Uniacke, Richard P.

Vaccarino, Anthony

J

*Van

Van

Baten; Ye015e"H.

*Van Handel, Miss Sandra M.

Van

Wagenen. John A.

DIV.

EXT. ROOM

12

"12

12

-4643 - 4077

JEH

2736

2295

5129

IB

- 1246

2325

6207 IB

4562 -

5410

4220

JEH

11261

JEH

3303

5059

7101

9959

JEH

4219

6113 IB

3663

7742

2591

6103 IB

4976

6344

JEH

2061

2629

1742

S134 1E

3114

5560

5438

JEH

5257

11854 JEH

4981

6052 JEH

4942

- 6856 JEH

3303 - 7101

3353

5080

7133

9929 JEH

5401

11262 JEH

4996 - 1075 3EH

2485

530]

7110

7825 JEH

5043

7446

4583

4591

4426

JEH

4433

JEH

JEH

5314

7842 JEH

4170

4750

6090

4913

JEH

JEH

3765

- 3137

2047

505

6241

IB

IB

JEH

orco

2065

4614

329

OPO

• 4011

JEH

5325 282

5434

WB

JEH

4170

- 6090

JEH

281% =

1502

JEH

4609

4133 JEH

2243

13

DO

4844

G-144 IB

5636

JEH

2901

7125

JEH

3444

7162

JEH

3633

5128 IB

S923 38

4163

6075

JEH

4566

4230

JEH

7 = 3024 = 3434-A JEH

ADO

3315 - 7142 JEH

4632 - 4051 JEH

7

-3707 -

7324

= 3451 = 1338

6058 JEH

- 1537 = 5434 ЕН

7 = 2560 = 7139 лЕ

8 = 3327 = %03-A.7B

# = 1958 = 4033 ЛЕН

3

2846 - 329 OPO

F 1888 - 1926 J5H

- 4132 - 6143 JEH

- 4891 - 5224 JEH

9 - 2335-

1541

1 - 2242 -

3129 IB

5 - 4558

- 4216 JEH

---

## Page 26

------

5

JEH

EI

Yelchak.

0000

JEH

--

INTERDE PARTY NTAL THROUGH-DIALING.)

---

## Page 27

CLASSIFIED

DIV. EXT. ROOM-

Administrative Division

Applicant Office

3 = 3801 - 4302 JEH

- 4306

ASSEMBLY

Dead

SECTION:

Desk

Front Office

Locate Unit

Night Force

Special Request Desk

5188

- 10861

5188

JEH

10861 JEH

5141

10270 JEH

5188

- 10861

JEH

-

5144 - 10262

JEH

AUTOMATO DE RESEARCH SECTION:

Data Entry Unit

Automotive Desk

Bonds

Booklets'& 'Reprints Roon'

- 5080

5080

2318

2276 -

5314

JEH

IB

Cafeteria

JEH

CARD INDEX:

Center Desk

Civil

Files

Front Office

Night Force

Special

Classifying

Searchers

Unit, Records

COMMUNICATIONS:

2042

5213

IB

427-7940

3795

5206

WB

IB

2263 - 5214

IB

2248 - 5208 IB

4

-

• 4769 - 4356C JEH

Front Office

4111

Radio

Communications

6421

- 4111

6421

JEH

Maintenance

Subunit

4113

6421

JEH

JEH

Telephone

Subunit

4555

6437

Teletype

Subunit

4701

6247

JEH

JEH

Complaint

Desk

Computer

Systems

Division

WFO

12

3449

3851

518

7222

OPO

JEH

Consolidation Unit, Records

4750

4913

Correlation Unit,

Records

4748

4859

JEH

JEH

Correspondence

Review

Unit

Correspondence & Tours Section

8

5391

6658

JEH

5301

7825

JEH

Courier Service

4303 -

1B341 JEH

Courtesy Escort Service

2846

10th&Penn

Credit Union

- 187-3284

CRYPTANALYSIS

- GAMBLING - TRANSLATION SECTION

Front Office

3724

Annex

Security

Patrol

- 2191

Annex

DATA PROCESSING

SECTION

12

3635

6221

IB

Automatic Data

Processing..12

3635

IB

Payroll Distribution

Voucher

12

6221

2275

3101

Director

S

Office

= 3444

IB

3133

JEH

Document Section, Lab

7 - 3711

7601

DRIVERS:

Director's Office

Garage

**3382

.... DO - 3444 - 7176 JEH

- 3480

Employees

Security and Special

Inquiry Section

9 - 2295

- 1246

Examining

Unit

Exhibits

Section

2007 = 3331

331

OPO

Expedite Processing

4766

4336B

JEH

Files & Communications

4

4840

5829 JEH

File

Review Unit,

Records

4807

5447A JEH

Filing Unit, Records

4

4829

5648

JEH

File Requests

4

- 3421

5320 JEH

FINGERPRINT CORRESPONDENCE SECTION:

Miscellaneous

Desk

- 5068

- 9563 JEH

Incoming

Work

**5066

1

Mail Unit

**5055

1

5065

- 9563

JEH

5054 - 9970 JEH

Freedom of Information Act

Section

4 - 5520

5435 JEH

Fugitive Desk,

Deserters

9 - 3625

- 1736

Fugitive

Desk, S.

S.

9 - 2001

1714

Fugitive

Index

9 - 3323 - 1521

General Index Unit,

Records

4 - 4720 - 4989C JEH

GUARD:

Captain of the Guard

****•• - - 3500

- 1722

9th & Penn

4914 - JEH

9th & Penn

- 3520

Justice

9th Street Auto Entrance .. - - 2814 - JEH

9th Street

Auto Entrance

3347

- Justice

4120 - JEH

10th &

Penn

10th Street Auto Entrance

376-5070 -

JEH

10th Street Auto

Entrance

- 3410 - Justice

Identification Bldg.,

Ist Flr.

2nd St. Ent.

3rd

St. Ent.

Identification Bldg. Garage -

2269

2354

- 2229

NW 55320 DocId 32989712

Page 27

CLASSIFIED

DIV. EXT. ROOM

GYMNASIUM:

Basement

HEALTH SERVICE:

Bureau

Ident

Hospitalization

Housing Unit

IDENT

CENTRALIZED LEAVE OFFICE:

Assembly

Card Index

F.P.

Correspondence

Latent Fingerprinting

Posting

Recording

Technical

Identification Division

INFORMATION DESK:

Bureau

WFO ** 2685

Inspection Division

INTELLIGENCE DIVISION:

Exon Room

Office

Night & Extra Duty Supvs

Security Patrol

Steno

PoO1

INTERVIEW ROOM:

Bureau

WFO

INVESTIGATIVE DIVISIONS:

General

Investigative

Special Investigative

JUSTICE DEPARTMENT

Receptionist

- 10th St.

LABORATORY DIVISION:

Files,

Lab

Front Office

Night Supervisor

Latent

Fingerprint Section

Leave Clerk

Library, Bureau

tobrary Unit

Locate

Justice

Mail Room

Maintenance

Mechanical Section

2 - 3464

--

3

- 4976

- 6344 JEH

3

- 2158

- 1121 IB

3

-

3392

- 5259

3771

- 5259

1

1

5188

- 10861 JEH

3891

- 4127 IB

3311 - 4127 IB

2514

- 4127 IB

- 2514

4127 IB

51

= 7361

IB

JEH

- 2222

11262 JEH

4 - 4444 - 6437 JEH

WFO - 2785

-

402 OPO

10 - 2820 - 6212 JEH

# = 1818 = 1022 ЗВН

- 4614

4011 JEH

- 4614 - 4011

JEH

- 4620 - 4027 JEH

8 - 2720 - 1704

- 3449 -

518 OPO

4260

- 5012 JEH

- 2061 - 1712

- - 187-3993

7

7

- 3511 - 7147

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8

i

2163

4942 - 6856 JEH

3488

4252

387-3136

10270 JEH

1301 - 1B327 JEH

2143

- 6823 JEH

3673

- B-114

4

Courier Service

Check Section

= 4907 = 5425 JEH

- 4741 - 4543A JEH

National Crime Information Center

Control Room **26i9:

12 = 2606 = 7233 3BH

Mrs. Ann Lee

... 1 - 5410 - 11255 JEH

Marguerite F. 11

Numbering Unit, Records

- 4774 - 4449A JEH

Personnel Records Unit,

Personnel File Requests

Photographic Unit

Photographic Unit

Physics & Chemistry Sec.

Correspondence Clerks

Front Office

Incoming Work Unit

Night Force

3766 - 3137 IB

3766

- 3126

IB

3766

- 3135 IB

---

## Page 28

CLASSIFIED

DIV.

EXT.

ROOM

Printing

**2653

PROCURENENT AND ADMINISTRATIVE SERVICIAS

3384 - B-119

Procurement

- 6823 JEH

Property.

3 - 4986

- 6132 JEH

Purchasing.

3 - 2396

~ 6823 JEH

PUBLICATIONS:

Records

4

General

Radio Engineering Sec

Raant Engineering Section, Lab

Range

Reception Desk Ident Bldg.

RECORDING SECTION, IDENT

Blocking Out Unit

Correspondence Unit

Routing Unit

Special Desk

Statistical Unit

Recording Unit, Records

RECORDS

MANAGEMENT:

Archival Matters

Automation Planning

Management Analyst

- Field

Management Analyst

- HQ

Training

ROUTING UNIT:

Ident

Records

SAMBA

Claim, Inquiries

Other Inquiries

Mx. Donovan, Mgr.

1

2896

- 1B-869JEH

5314

-

7842

JEH

2- 115-2011

Quantico

3461

7114

2 -

3466

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1 - 3482

2nd St.

Entrance

2325

6207 IB

,24

327

6212 1B

6208

IB

2327

6208 IB

2231

6203 IB

2325

- 6206 IB

4

-

4782

- 4955C JEH

4 - 4844 - 5634 JEH

4

--

4844 - 5638 JEH

- 4844 - 5640 JEH

4847

- 5839 JEH

4 - 4844 - 5636 JEH

- 2327 - 6208 IB

- 4765

- 43360 TEL

3570 -

2247

2247 -

----

CLASSIFIED

Selective Service, Fugitive

Service Research Desk.

Special Tile Room

Records

Records.

Special

File

Special Request

Desk,

Assembly

Stop Desk, Records

Supply

Room,

Bureau

TECHNICAL SECTION:

Center Desk

Lynnat elles

Criminal

Evaluation Unit

Old

Armed Forces

TELEPHONE DIRECTORIES:

Bur-at-town":

Telephone Disorders

Teletype

Subunit

Supervisor

Tour Section

**3593

Training Division

Typewriter Maintenance

Uniform Crime Reporting

Section

Vocation

Records":

Ident

DIV.

EXT. ROOM

9 - 2001 - 1714

3707 = 4654

4654 JEH

- 4838 - 5847 JEH

5144 - 10262 JEH

4

4766 - 4336B JEH

3

- 4210 - 1B-353JEH

1 - 5220

= 32757757

WB

5637

- 7903

JEH

1 - 427-7762

WB

8 = 1665 = 9136 JE

- 4555 - 6437

JEH

4

4

4701 - 6247 JEH

4704 - 6247 JEH

3447

2 - 3494 - 7746

13 = 1636 = 7137 JEH

: 7=3362 301

3011267 JEH

NW 55320

DooId:32989712

Page 28

---

## Page 29

Item

F-5

MNO 1090:07005- 300e4

Jortoses

---

## Page 30

1.-

BREAKDOWN OF INFORMANTS AND SOURCES

BY CATEGORY ON OR ABOUT JUNE 30, 1975

;

Internal Security

Counterintelligence

Criminal Informants

Informants

1,040

466

6,983

8,489

Under

Development

554

886

11,758

13,198

CONFIDENT..

NATIONAL SECUNITY INTORMATION

Unauthorized Disclosure

Subject to Criminal Sanctions

i.

AW 55320

DocId: 32989712

Page 30

---

## Page 31

I tem F.5

19644-44779795

+++=+-1509547

REVI

50059

J6RO3G S

---

## Page 32

BREAKDOWN OF INFORMANTS AND SOURCES

BY CATEGORY ON OR ABOUT JUNE 30, 1975

Internal Security

Counterintelligence

Criminal Informants

Informants

1,040

466

6,983

8,489

Under

Development

554

886

11,758

13,198

CONFIDENTIAL

NATIONAL SECURITY INFORMATION

Unauthorized Disclosure

Subject to Criminal Sanctions

NW 55320

DocId: 32989712

Page 32

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## Page 33

Item F-8

103107-1087130 MOFI

• fuereshed 1456 hy zaco 9h0/25

NW 55320 Docld: 32969712 Fage 33

---

## Page 34

UNIT

PERSONAL

NO. NUMBE

STATES DEPARTMENT OF JU

FEDERAL BUREAU OF INVESTIGATION

SAC LETTER 63-E

• March 27, 1963

WASHINGION 25, D.C.

In Reply, Please Refer 80

File No.

RE: SECURITY INFORMANTS AND SOURCES -

' INCOME TAXES

A system has been worked out with the Internal Revenue Service (IRS)

which will enable informants and sources to pay their Federal income tax on

monies received from the Bureau without jeopardizing their security. This plan

will go into effect immediately in the San Francisco and Philadelphia Offices for

a trial period of one year. Payments for services to certain security informants

and sources will be subject to a twenty per cent withholding tax. No tax is to be

withheld from payments made (1) to other than security informants and sources,

(2) for reimbursement of expenses, (3) under the authority of the SAC 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 IRS. In

the latter instance, the Bureau must be advised as to the identity of each

informant and the method used by him to report his Bureau income.

Proper records must be maintained of amounts withheld and such

amounts must be placed in a special checking account. "At the end of the tax

year, the tax liability will be determined on money paid by the Bureau to those

informants from whom tax has been withheld. Necessary adjustments will be

worked out with the informants and the net amount withheld forwarded to the

Bureau.

This money will be turned over to a special representative of IRS

without disclosure as to identities of informants, except for coded numbers.

These numbers can later be used for identification purposes in the event it

becomes necessary to substantiate income tax payments.

Other offices may now utilize the withholding system where it

would be helpful; however, where it is not used, continue to instruct all informants

to pay their taxes on income received from the Bureau by such method as may

be proper and feasible.

Detailed instructions and exhibits are enclosed concerning the

procedure to be followed in the accounting and control of money withheld.

Very truly yours,

John Edgar Hoover

Director

Enclosures (11)

NIX

55320 DocId: 32989712

This document is prepared in response to your request and is not for dissemi-

nation outside your Comerse.

Tone ts leanired to official proceedings by

your Committee cult? cont at ma, sus be asclosed to unauthorized person-

He wrout the cres copiesel of to rel.

---

## Page 35

March 27, 1963

WITHHOLDING OF FEDERAL INCOME TAX

FROM PAYMENTS TO INFORMANTS AND SOURCES

INSTRUCTIONS AND PROCEDURES

Introduction:

A system has been worked out with the Internal Revenue Service

(IRS) which will enable informants and sources to pay their Federal

income tax on monies received from the Bureau without jeopardizing

their security. This will require the withholding of twenty per cent

of any payments being made to such individuals for services rendered.

Money so withheld will be immediately deposited to a special checking

account, to be used for this purpose only, set up in the name of the

SAC and ASAC. This account should, ir possible, be in a different bank

than that in which the regular office Confidential Fund (blue slip) or

Double Agent (white slip) accounts are maintained. Any bank charges

incidental, to this special checking account are to be paid from the

regular office Confidential Fund. •Attached to these instructions are

10 Exhibits which are to be used as guides in setting up records for

the maintenance and operations of the withholding accounts. Hereafter,

any teference to informants refers to both informants and sources.

This plan will apply only to those informants or groups of

informants authorized by the Bureau.

Accounting Instructions:

When a payment is to be made to an informant subject to this

plan, the amount to be withheld for income tax purposes will be

twenty per cent of the total for services. A check will' be drawn on

the regular office Confidential Fund to cover the total amount of the

authorized payment.

This check will be cashed and the amount for taxes

Immediately deposited in the special checking account set up for this

purpose.

A duplicate deposit slip is to be obtained for use in posting

to the ledger accounts. Payment to the informant will then follow and

the receipt to be executed by the informant for such payment should show

not only the amount received as reimbursement for expenses and the

authorized payment for services, but also the amount withheld for

Enclosures (10)

NW 55320 DocId: 32989712 Page 35

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## Page 36

Federal income tax purposes (Exhibit 1). A Record of Income Tax

Transactions (Exhibits 2 'and 3) will be maintained on a calendar-year

basis to record the informant's name, symbol number, period covered,

and the amounts'incidental to such transactions. Beginning with the

first payment to an informant involving tax withholding, a new

indiVidual ledger sheet (Exhibits 4 and 5) must be set up. The amount

of money withheld for income tax purposes should also be listed on

the Blue Slip, Form FD 37, prepared with respect to the payment

(Exhibit 6).

At the end of each month, entries in the Record of Income Tax

Transactions and the individual informant's ledgers will be totaled

and reconciled. A monthly report (Exhibit 7) is to be mailed to the

Bureau in the same manner as the reports for the regular office

Confidential Fund, no later than the 20th of the following month. All

payments involving the tax account must be vouchered prior to the

submission of this report.

In the event an informant subject to this plan is transferred

to another field division, all records must be forwarded to the new

field division, together with a check for the amount of income tax

withheld.

Determining Informant's Tax Obligation:

At the end of the tax year, the contacting Agent will obtain

from the informant his compieted Federal income tax return based on his

regular income, exclusive of money paid to him by the Bureau. The

contacting Agent will not question the accuracy of the return except to

point out obvious errors. The contacting Agent will furnish the

informant's tax return to a qualified Special Agent Accountant who will

prepare a separate return to include Bureau income. The accountant will

compute the tax owed by informant on the combined earnings. The

difference between the tax computed by the informant and that computed

by the accountant will represent the amount of tax to be paid by the

informant on money received from the Bureau. The accountant who

prepared the return will sign on the line "Signature of Preparer Other

Than the Taxpayer." The contacting Agent will have the informant sign

the return prepared by the accountant as a certification that the

informant has reviewed it and found it correct in every respect. The

informant will file his original tax return with the Internal Revenue .

Service (IRS). The return

prepared by the accountant, together with a

Photostat of the informant's original return, will be maintained in the

informant's subfile.

55320 DocId: 32980712 Page 36

-2 .

---

## Page 37

If the amount withheld from payments to the informant during

the year exceeds the amount of tax for his Bureau income, the refund

due the informant will be withdrawn from the special checking account

and paid to him at the time he signs the return prepared by the

accountant. A receipt (Exhibit 8) must be obtained from him. If the

amount withheld during the year is not sufficient to cover the tax on

Bureau income, the difference should be collected from the informant

and a statement (Exhibit 9)

obtained from him. Entries for any

adjustments, either refunds or additional payments, must be made in

both the informant's ledger (Exhibits 4 and 5) and the Record of

Income Tax Transactions (Exhibit 2) for the calendar year involved.

Instructions to Informants:

The contacting Agent must, fully explain the withholding

procedure to any informant concerned. With regard to the informant's

original tax return, the informant should clearly understand that

(1) neither the contacting Agent nor the Special Agent Accountant is

In any way certifying to its accuracy, (2) if his original tax return

Is questioned by IPS, it will be up to him to settle the matter with

IRs, and he cannot plead that it has been examined and approved by an

Agent of the FBI, since such"

statement'is false and the informant would

be uncovered.

Iransmittal of Tax to Bureau:

After all adjustments have been made in the income tax

withholding or payments to informants, a report of Federal Income Tax

Deductions (Exhibit 10) will be prepared. The net amount of the tax

indicated on the Record of Income Tax Transactions (Exhibit 2) will

be withdrawn from the special checking account by means of a check made

payable to the Chief Clerk, FBI. This report and check will be forwarded

to the Bureau, together with receipts for refunds that have been made

showing the transmittal of the tax funds to the Bureau should be made in

the Record of Income Tax Transactions (Exhibit 2). When received at

the Bureau, the tax money will be turned over to a special representative

of IRs with the amounts 'for each informant identified by a coded number;.

thus, the informant's connection with the FBI will be protected.

However, the coded number can be used for identification purposes in

the event it becomes necessary to substantiate the informant's income tax

payment.

NW 55320 DocId: 32989712 Page 37

•3 ∞

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## Page 38

PER

NAL

NO NUMBER SAC LETTER 64-G

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

November 25, 1964

WASHINGTON, D.G. 20535

Its Reply, Please Refer 10

File No.

RE: SECURITY INFORMANTS AND SOURCES -

- INCOME TAXES

No Number SAC Letter 64-E dated July 6, 1964, advised that

effective January 1, 1965, all field divisions must utilize the Bureau

Federal income tax withholding plan for payments to security informants

and sources. In order to place the plan in effect, you were to discuss

the matter with each informant and source where circumstances warranted

using the procedure and advise the Bureau by November 1, 1964, of the

identity of each exempted informant and the, method used by each such

individual in reporting his Bureau income.

Communications being received from the field indicate that

the plan is being utilized for many informants but, at the same time,

there are a great many instances where the informant has not had any

difficulty in reporting his Bureau income in the past-and, therefore,

these informants are being exempted by the field from the withholding

plan. The procedure was devised by the Bureau to afford informants

a method of reporting Bureau income in a secure manner and should

be utilized wherever necessary to prevent any embarrassing situations

in the future such as those which occur when an informant finds it

necessary to disclose his receipt of income from the FBI in response

to inquiries from Internal Revenue Service or it is later found that

taxes have not been paid on Bureau income. There should be no further

instances of this type and you are reminded that if situations do arise

in the future where it is learned informants are not reporting Bureau

income and they have not used the withholding procedure, administrative

action will be considered by the Bureau in each such case.

Very truly yours,

John Edgar Hoover •

Director

This document is prepared in response to your request and is not for dissemi

nation outside your Commitice.

Its use is limited to official proceedings by

your Committee and thi: a may mut be disclosed to unauthorized person-

nel without the cared acad of the rst .

..•.

NW 55320 DocId: 32989712

Page 38

---

## Page 39

Item

F-8"

1) Sec

10 7

mof I

2) Sec

10 г

mofI (AHtacked)

3) Sec

130

moI

4) SAC LetteR (do NUMBER) 63-E, dAted 3/27/63

5) SAC LetteR (NO NUmBER) 64-E, dated 76/64

b) SAC .

LetteR (No NUmBER)

64-G, dAted "/25/64

NW 55320 DocId: 32989712

Page 39

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## Page 40

SECTION 108.

CRIMINAL INFORMANIS

1084 - D

DO DETININION

Aù individual who furnishes valuable information within oni criminal

investigative jurisdiction or concerning other criminal matters of

interest to the Bureau

ILLUSTRATION

This type informant includes members of the underworlds those who closely

associate

with criminals or have intimate krowledge of

criminal activities.

typical examples o1 such persons are madams, prostitutes, pimps, fences,

сод me, hijackers, robbers, burglars, hoodlums, gangsters, and tause

individuals wio associate with or have knowledge of such persons.

. I

The listing of an individual as an approved Bureau informant is dependent

upon whether le or

she can regularly furnish valuable criminal information.

In most instances

an individual will be approted who has:

Furnished worth-while information in two or more Bureau cases

Furnished worth-while information in one Bureau case and better than

average informationirelating to criminal intelligence investigations ]

Furnished worth wbile information in at least one Bureau case and in

one other state or local case which is acted upon by the responsible

authorities so as to obtain corroboration of the. informant's report

Furnished worth-while information in at least one Bureau case and in

one other federal case which

is acted upon by

the interested Federal

agenoy, so as to obtain corroboration of the informant's report

DO DEVELOPMENT OF CRIMINAL INFORMANTS

One of the most important resporsibilities of an Agent is the identi-

fication of prospective

criminal informants and the developnent of pros

pective informants to the point where they will regularly contribute

information to the Bureau.

20

Criminal informants are used to:

juvai lugiüires duu reinesses

Report cases we would not otherwise receive

Report plans to commit offenses

Advise of general criminal activities

30

Informants are developed from those who volunteer to be of assistanca;

from subjects in cases investigated; from persons interviewed during

investigations; and from selected prospects who are clearly in a posi-

to obtain worth-while information.

Their development frezuently

requires patient, protracted effort to find a basis for persuading

them to cooperate in furnishing imornation.

40

attempting to persuade individuals to act as

informants to avoid any allegations of unaue influence. An individual

who is in custody and who offers to furnish information generally does

so in the hope that he will receive some consideration in return.

Bureau Agents cannot promise any immunity or any reduction in sentence

to a criminal who furnishes information and they must not put themselves

in a position where they migut subsequently be accused of having done so.

5.

Once an individual has started to cooperate and furnishes information

his continued cooperation can frequently be assured through

be no reluctance in recommending substantial payments to

supply substantial assistance, if such payments are necessary to obtain

60

the assistance.

Another impostant factor in the initial problem of getting a potential

informant staried is the appreciation for fair and impartial trectment

sometimes generated during the handling of a case. Agents must be alert

to recognize such feelings on the part of subjects and to capitalize on

Should a subject indicate in any manner that he is appreciatives

and should he be qualified to act as a real informant by virtue of his

background and associates, then affirnative action should be taken to re-

contact him at frequent intervals fully to explore his potentialities.

This document is prepared in response to your request and is not for dissemi-

nation outside your Committee.

Lis use is luted to official proceedings by

your committee and lie conca man nut be esclosed to unauthorized person-

nel without the copro a capooul of the FEI:

1

MW 55320 DocId: 32989712

Page 40

415-63

---

## Page 41

108D

SECTION 108.

CRIMINAL INFORKANTS

?.

8 c

Is the initial stages

of developing an informait,

baerground data

concerniné him

should

outlined i

Onse all oi this information has

Le compiledleen fatherec toletter

seation E beloro

the technique

to be used in persuading the groszect

aco as an incorrant nill

depend upon the peculiar

circuns taroes inTolves in tre

individual case

an3 upon the resourcefulness of the Agent endeavoring to develop the

prospect.

Eaoi field ofrice must

have crimiral

informants meo do lurnish intor-

nation corcerning all yes of offenses witiin the bureau's

In addition, informants nust

furnish incormation corcorning gereral crininal activities.

otice's informant coverage mist be regularly

-Lanced anu

adjusted

the changing volume of offenses occurring in classifications, such

intersiate shipment

bo

Co

do

Interstate transportation of stolen motor reticles

White Slave Iraffic Lot

Interstate transportation of solen property

Bank robbery

Interstate

transportation of obscene matter

Interstate transportation of lottery tickeis

Gambling

i.

Gang activities

jo

Politics in crine

Ike following list suggesis other sources fsom which names of potential

informants may be secured.

Reports on general crininal activities

Major criminal cases

Applications for restoration of civil rights (closed cases)

do

Modus operandi file of local police departments

Victims

Professional bondsmen

go

h.

Bartenders in low-class neighborhoods

Salesmen catering to prostitutes

K.

Complainants who contact Bureau offices under certain circumstances

Operators of roadside taverns

Retired police officers, but care should be exercised in seeking their

assistance

2

6-13-72

NW 55320 DocId:32989712 Page 41

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## Page 42

SECTION 108. CRIMINAL INFORVANTS

108D

10. After an informant

has been developed, and unless

some reason to the

contrary exists,

his

fingerprints are to be obtained if they ure not

on file in the identification Division

If the informant refuses, the

issue is not to be forced.

The inforrant's fingerprints, obtained

solely for this purpose,

are to be remored fron the criminal files when

the use of the informant is discontinued. A flash notice is to be placed

by the field in the files of the Identification Division by subnission of

for? FD 165, using informant's true name for each informant who has

fingerprints on file.

In order to elininate the possibility of jeopardizing

the security of Bureau infornants, the word "Informant" should not be

indicated in blank ballot box on FIleso

It should be noted the informant

file number serves as an indication to the Identilication Division of tie

type of flash notice desired.

(Do not use form ID-9 to request an identification record on informant;

1D165 2s to be used for this purpose.

The informant's FBI Identification

Revord number sliuld be included in the secure Teletyoe designating

symbol number informant.

Inêcrmant's firgerprints,

when obtained,

be forwarded as enclosure to II-165 using rplicant type fingerprint cars,

FD-253.

This card should be properly executed showing subject's

complete

descriptien,

including date and place of birth.

Appropriate field office

should

be

and

shown as contributor, field

case file number in

"inquiry" in space for "company and address" on face of card.

flash should be removed

when the informant is discontinued by

subnission

of FD-165.

1I.

When subjects in Bureau cases are

sentenced to the penitentiary,

ation should be given to the possibility that

subjects may be used

as criminal informants upon their discharge. If there are any possibilities

of eventually developing one or more subjects as potential informants upon

their release, forward a letter to the Bureau

requesting that a stop

notice be placed with the Bureau of Prisons so that the appropriate

will be aâvisad of

the subject's release.

Ine procedures to be followed

in ananacting. that such a stnn notice be placed

are set out in Section

8, part II, Manual of Rules and Regulations, under the heading "Stop

notice." Upon notification of subject's release, steps can then be

taken to attempt to develop him as a criminal intormanto

12. Requests of informant to help defend others

If

requested to assist in preparation of defense in criminal-type

cases or handle assignment where such infornation is readily

available, informant should tactfully decline.

bo

Such requests should be reported inrediately to contacting Agent

and made a matter of record.

C.

If informant cannot avoid becoming involved, instruct him not to

report any information pertaining

to defense plans or strategy.

d. Promptly report any such incident to Bureau.

e.

If an informant is present in conversation between an attorney

and individual under criminal indictment, he should immediately

plans or strategy, he is not to report the substance of any such

convêrsation to the FBI. Additionally, the informant is not to

engage in or report the substance of a

conversation with a criminal

defendant dealing with the offense for which the defendant is under

indictment.

£ .

Each handling Agent must orally advise the informant of the

reduce it to writing and record it in the informant's file: above,.

2a

6013-075

_N: 55320 DocId:32989712

Page 42

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## Page 43

SECTION 108. CRIMINAL INFORMANTS

108D-E

L [13.] Parolees

As a condition of parole, which muls include = conditional release,

an irmate is required by U.S. Board of Parolu to agree ir writing that

he will not act as an

"insorner or special alent icr any law enforcemert

agency.

This condition applies o all releasees under the jurisdiction

of the U. S.

Board of Parole.

While this procedure would not preclude

accepting information from these persons, payments for information

should not be made without prior Burezu approval.

Once the period of

parole has expired, these individnals may be considered for development.

PROCEJURE IN LISTING POTENTIAL CRIMINAL ILFORVANTS AND CRIMINAL IFFORMANTS

1.

Before openirg a 137 file on, an individual to be considered for

development as

potential criminal informant, the following elements

must

be present:

2.

the individual under consideration must have been contacted at least

orce to evaluate his pocertial.

"b.

The individual must hare an arrest record or criminal associates

be engaged in employment or activities (past or present)

which make

criminal information logically arailable

to him.

2.

When a prospective informant is identified:

Consolidate field office references ir

a file.

Obtain 211 readily available background data.

FD-356 must be used in

any routine chect pertaining to informants making sure all references,

such as symbol number, which would tend to identily individual

informant are deleted.

as

Co

Obtain current FBI identification record by ID-165 which will also

be used to place a flash notice against his lingerprints ii available.

d.

Request summary of

additional information in Bureau files but not

available in field oilice.

gecifically

state reason for belief

Bureau files contain additional information.

3.

When a potential informant has tarnished worthwhile information in

accordance with the provisions of section C above, a symbol number should

• Li managedo Dodord a dunder tinigen us sui suer died iro lude pages des

linear paragraph form to the Bureau containing:

2o

Informant's name and all aliases

Do

Deleted

Co

Deleted

do

Residence address

Description

Deleted

Deleted

ho

Employment

Past activities

ja

FBI Identification Record number with date obtained

ko Criminal associates

1.

Brief

resume of information furnished in the past, inciuling:

(1)

Title and character of each case (Field office file number should

be shown on field office copy.)

(2) Date information furnished

(3)

Estimate of the value of information

I o

statement as to whether informant has shown any indication of emo-

tional instability, unreliability, or of furnishing false information

If the Bureau has previously furnished a summary of data in Bureau files,

set forth the date and caption of the Bureau letter furnishing such infor-

mation.

4.

The Bureau will advise the field office if the informant is not approved.

In the absence of such advice, the individual recommended for listing as

a criminal informant is to

be considered an approved informant.

Once an informant has been listed and approved by the Bureau, such inform

ant will continue to be listed for a reasonable period. This continued

listing will depend upon:

NW 55320 DocId:32989712 Page 43

3

6-13a75

---

## Page 44

1085' - F

SBA

ION 108, CRIMINAL INFORMANTS

6.

a. Complete justification in subsequentlannuallletters of his

ability to furnish inforration of a particular type should

offenses

of that type occur

Evidence that the

informant is being regularly contacted

After the Bureau is adrised of the symbol nurber for

an infcrmant, do not

set forth the name of the informant in the heading but merely the

bol number.

In all communications alter the initial secure

teletype, the

Bizreau and

field office lile

numbers for the infornant must be set forth.

In communications between offices, the same procedure is to be followed.

F. MAINTAINING FILES ON CRIMINAL INFORIATTS

Indivianal files are to be maintained on all active and potential

informants and are to be carried

pendirg active.

Assignment

tickler cards are to be prepared, but do not show

true name of informant

or potential informani. The rame

of the informant is not to appear

on the assignment and

tickler cards.

The files are to be included in

• the tabulations and calculations

delinquencies in the monthly

administrative report.

The handling of the subject of each of

files is to be assigned to an Agent who will be personally responsible

for regular contacts.

If information

which could be testimony is received from a

informant or a PCI, it should be put in FD-302 in exactly the

nanner as information received from any other witness,

and his name

and address without symbol number or PCI designation should be set out.

The original FD-302 is to be filed in the informant's file;

identity of the informant properly concealed shall be placed in the

pertinent case file.

The 137 file number should not be placed on the

original or any of

the copies of the FD-302.

FD-209 shall be used as a

sheet for the origiral FD-302 and copy

and shall be stapled to the

The original FD-209 shall be serialized

the informant file

and the copy of the FD-209 serialized in the case file.

Neither the

original rD-302 nor any copies of the rD-302 shall be

serializes.

nation herein obtaired confidentially; informani's name

disclosed in report or otherwise unless it has been decided definitely

that he is to be a witness in a trial or hearing."

Until it has been

decided that the informant is to be a witness,

informatior

farnished by

him should be sent to the bureau and to other offices in tre cover pages

of a report. I furnished to the USA, it shall be formarded by letter.

If the irformation received cannot be

testimony, it is to be put in

menorandum form; where rore

of the infcrration.

33I jurisdiction,

it may be pit in one memoranãum.

Do not predicate ar

investigative re

port, in any case in which prosecution can be expected, or information

attributed to an informant whose identity should not be revealed.

it will be clearly recognized as the

initial report in an investigation,

language similar to the following should be used in the first report:

investigation has been instituted for the purpose of determining

"followed by a statement of the objectives of the investigations

as "a quantity

antibiotics had been

stolen from the medical

Laboratory at Fort George G.

Maryland."

Reports or memoranda concerning contacts with the informant shall not

be placed in the informant's file unless and until assignments are made

to run down any significant information.

All substantial allegations

received from informants must be followed to a definite conclusion.

Reports of memoranda showing the development of an informant or contacts

with an informant should be posted on the assignment cards in the same

manner as postings are made

in any other type of case.

FD-209 may be used in recording contacts with approved and potential

criminal informants.

It may be used to extent deemed justified by SAc.

Form may be filled

out in longhand for briel reports and reports oi

negative contacts; lengthy reports should be typed and a second sheet

used if necessary.

Forms or memoranda prepared should show purpose of

contact and cases discussed identified by file number; however, title

must be shown

on form or memorandum if positive information furnished.

Contacts with informants are to be recorded in this fashion even if no

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SECTION 108. CRIMINAL INFORIANTS

108F - G

6.

7.

information is developed.

contacts irforment's

since previous contact should be

carefully reviened und cortacting

Agent should male certain informant has furnished in miting or vercally

all information and data

obtained sirce last contact.

Requests that an Agent contact a crininal infoment ray be made in ary

manner deemed practicable by the sac.

remoranda prepared for the request

ing Agent showing negative contacts with criminal informants are not

to be filed.

Such memoranda of a purely negative

nature are to be

the requesting Agent so

that be may reccra

in the case file the

contact with the informants

following which the memorandum shoring

negative contaci

destroyed.

Kenoranda stowird positive

taots with informants are to be files.

The files of the irformants mist

always show that

contact was made with the informant regardless of whether

the contact was of positive or negative nature.

Il desired, subfiles may be opened in conjunction with the informants'

files to permit filing

information received from informants and avoid

cluttering the file, when the flon of information is sufficiently volumi-

perding and closed simbol number infornant files are to be maintained

under lock and

key urder

supervisors

the personal supervision of the Sas, ASAC, fiela

These files

reviewed before each

contact

with the informant by anyone other than the Agent to whom he is

assignes.

Form FI-237 (printed on pink

informant and

potential criminal

informant files.

has been approre or de in coirinal

used in the

of a tacle of

can be lound.

he kept as

the tOp

in the pertinet informant file and

is not to be serializei.

G. CRIMINAL INFORMANT INDEX

a crimiral informant index (on form FJ-348)

shall be maintained in

each

field office

containing a list of informants by nares ard a serarate list

The samos es

indusmateus

ito save

cersonally and favorably contacued ir an arterot

to derelop them as

shall be included in the indices.

2.

Mame cards

Criminal informart and potential criminal informant name cards shall

contain:

1

Full name

Residence address

and telephone number

Impleinert alaress, position,

and telephone cumber

4

office file

5

number

Symbol number

6

type of information

7

Remarks

b.

c.

Deleted

cards shall be subdivided by

state,

towns or counties,

type of

information furnished when desirable,

alpabetically.

0=====--===-=-

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SECTIAN 108. CRIMINAL INFORMANTS

108G.

[

[

3. Syniel cards

ao

Criminal informart syniol carás shall cortain:

symbol number

fall name (deccarnoal subaivision, li any.

ine simbol index caras shall te arranged

alphabetically by symbol

and then rimerically.

C e

symbols consisting of

fictitious names

shall be filed

numerical

symbol index sectior.

This contion of

inder shail be maintained in a specially designated drawer or index

box in tls same location as the name caras.

Agents shculd not kare

to handle the symbol cards wher

searchi

througt name cards iscting for

informants whe can furnish

4.

particular

type of ircornation.

Ween a criminal informant is discontinued, the symbol

destroyed.

The name card which contains the descriptive data

above shall be

stamped "discontinued"

tre symbol

When a putential criminal informant fails to develop

within a reaschable timo, all cards relating to that potential inicrmant

shall be destroyed except the name

which shall be placed in

source oi iniormation inter,

5.

shall be destroye?.

Numbers assigned

to your informants

taken from the

Tor Your security, lextremist, Jeriminal, and top denelon

6.

7.

8.

9.

10.

11.

12.

13.

informants.

assigned, it must not be

subsequently reassigned to

any other informant, source, or confidential technique, regardless of

type or designation.

informant is once discontinued and later

reactirated,

the criginal number should be used again for him.

The criminal

informant index

shall be maintained in

and under

the supervision of the Sal, ASAC, or the criminal supertisor, in the

discretion of the SAC.

Index names of criminal informants in the general sield office index in

the

same

any other name.

If the informant is one with whom

vlo dudes card in ine general rield orfice irdex

should not contain

the informant's field office file rumber but merely

the words "See SAC."

The Bureau must be advised whenever a criminal informant is added

The prefix of

a symbol number

is made up of the appropriate field

teletype aboreriation followed by the appropriate assigned number.

suifix of the synbol rumber will consist of the letter "e":

desigrate

informuri;

the leiters

"POI" . designee a pitanvial

crimiral informans who has been assignes a symbai number; the

"C-IE" to designate a top echeion criminal informant; and the letters

"PC" to designate a potential top

echelon criminal informant.

Although an individual,

confidential technique, or surce may subsequentiy

tolextremistlor to top echelon,

remain the same; however, the suifix is to be changed to the

apprepriate

letter or letters indicating this change (NY 000-C to NYI000-Ilor

NY 000-C-TE).

If there is a change in the current employment or activity which

enables informant to

obtain information, the change should be submitted

by secure

teletype.

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108H

SECTION 108. CRIMINAL INFORMANTS

H. PROGRESS LETTERS

1.

Monthly

A letter

(original only, no abstract) must be nailed to the Bureau by

the fastest special delivery mail

service

arailable by the third

business day following the end

of the month for which prepared.

2.

Set up as follows:

Use form FD-374 as the first page of the letter.

There are 13

items to be completed

on this form, all of which must be answered

either through the insertion of the appropriate figure,

b.

"none" if no accomplishments were recorded.

Administrative accomplishments

Under item 2 list the symbol numbers of irformants added and under

3 list the symbol

of informanto deleted.

Do not list

or count any informants added or deleted after the 25th of

month for which prepared.

These informants should be listed and

counted in the next monthly progress letter submitted.

0 .

Statistical accomplishments

Every statistical accomplishment which can be credited to criminal

informants or potential criminal informants must be reported in

the first monthly progress letter submitted after the accomplishment

took place.

Set out as follows:

Opposite items 6-10 list the total number of subjects in each

category who were arrested or located as a result of information

furnished by criminal informants,

or potential criminal informants,

the month.

Item 7 is included in the total of item 6.

8 is not included in the totals of either items 6 or 7.

during the month.

mas statistics surerbed in duum ag

plishments of other

referral

enforcement agencies as a result of our

to them of

information furnished by an informant, or

potential informant.

d.

Documentation of statistics

Attach to form FD-374 (use as many pages as necessary) a schedule,

headed by the name of the submitting

office and the date, to show

the sources of the statistics compiled on the form.

will have three categories;

namely,

"Bureau Matters,"

and

"Other Federal Matters."

Under each category will be listed in

three columns the criminal

informant symbol number or potentiad

inal informant symbol

number,

the title and character of the case, and

the nature of the statistic being credited to the informant (such

"subject arrested"

"'$700 stolen watches recovered").

or other Federal violations, there is

no case title,

this information

may be omitted; however,

the description of the statistic shoula

include enough information to identify the type of violation (such as

"John Green arrested for local burglary" or

"$475 stolen hams recovered

from local burglary").

It

two

or more

statistics result from

one in-

formant on one case,

list the statistics separately opposite the in-

formant (such as "subject

arrested on narcotics charge.

$700 narco.

tics recovered").

e. [Deleted]

6

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SECTION 108.

CRIMINAL INPORMAES

108F

.Z. LAnrual

An annuall letter

¿rould be submitted concerning crininal intormani

corerage in

nac: field ofcioe's territory.

lage lettes should be

suomi tied

sir moniis after

Tre comple-on of the annual ingestion o1 Tour 01z10e.1

a..

lac it icr

lotter or & letter

designatirg the criniral infoamant

90 cars,

an individual communicatior for such

informant shall e

miritted in durlicate on lettornead siasonery,

be datea,

show the place where made.

These communications

cortair:

Symbol runter

amber ice informart

Statement showing

reason why 30-day contact not made if missed

[since she completion

of your office's annual inspection. l

Ouicome of cases not completed when [reyort of annual inspection

of field office was

submitted. l

succinct summary (identified by case title,

character, and date)

of information furnished or assistance rendered since

[inspection of your officeland an estimate of its value.

(3) Deleted

Note: The above data are not required for regularly pais informants;

communications pertaining to them should simply indicate they are

b.

bat done nications stall be submitted to the Bureau by cover letter

which should show the symbol numbers of informants in the territory

covered by headquarters city and by each resident agency.

Schedale captioned "Potential Criminal Informarts" shall list in

alphabetical order each potertial criminal informant who has been

under develogment one year or longer and shail irclade lor each

outlining the basis for development, brief statement outlining

to develop

potential crimiral informant and irformation

furrished to date include case title, character, and date irforma-

tior furnishad, and specific comments as to reasons for further

efforts to develop.

=--

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I.

SECTION 103. CRIMINAL INTORMANDS

108 - I

c[These annual reporis should le furnished the Bureau

six months

alter the completion of tre last annual inspection of your office. l

BIRDAU POLICY

All investigative activity

must be made a matter of record in the field

office files with

of information being corletely cientified.

sources incluse all confidential informants - criminal, extremist, or security.

agents must not have ard use incrmants known only to the indivilval

agents personally.

Criminal informants must be advised that they

are act Bareau emplorees.

It must be recognise? that many

such inforraris are also criminal: ana

considerable care must be exercised in dealing with thon so the: will

not become amare of and have the coyortunity to obsiraci the Bureau's

Arrangements must be worked

out so that at least ino Agents are in a

tion to contact each criminal informant.

For a short time after an inform-

ant is first developed, it may sometimes be necessary to nave one agent make

all contacts.

a program must be established and actually started

within six

months after the informant is developed to establish & working

arrangement so that a secona Agent can contact such an informani.

situation arises in which this cannot be done, the Bureau must be informed.

Consideration should be given to the assignment of specific projects to

good informants, particularly those who have had little current opportunity

to furnish information because of a temporary lull in criminal activity

in the area in which the informant is utilized.

All informants and potential informants should be contacted as often

as necessary, but at least

one personal contact should be made every

thisty days, unless

is some substantial reason for not doing so.

Information from informants of interest to another Covernment agency must

be furnished to that agency.

When information is passed on to local or

other investigative

agencies, or acted upon by the Bureau, the identity

of the informant must be fully protected.

when it appears thai a criminal informant or potential criminal inform-

ant shows indications of emotional instability, unreliability.

Iurnished Ialse intormation, advise

the Bureau immediately and furrish

instance in which such informant bas appeared as

a witness in behalf of the Government in a Bureau case and any instances

in which he has furnished information which was disseminated to any other

•8.

Constant care must be exercised to avoid any disclosure to anjone which

might permit identification of a criminal informant or even casi suspicion

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• 1081•-J

SICHION 108, CRIMINAL INFORMANTS

on a criminal

irformant.

The danger to be recognized and

guarded against

that routine,

creryday contacts nith criminal infoomanis

a relaxing of our

vigilarce to protect informants.

= mist almars

be. remembered

That are slip or one misstatement may cause a criniral

ano ti se illea.

Where prosecitior is contemplated in a matter in which information las

Iren an informant and

can give no assurance of his

acilit; to protec tre informant's identity, no further action is to be

taken intil the Bureau can be advised

and the case can be discussed with

tie Departrent.

Informants should

furnist information to the Sureau

urusual circumstances

they tind i necessary to furrish information to

representatives f

then agency or

organizatior, be certair that they

will first advise ihe Birear of their intention to do

should confine themselves to matters within the Bureau's primary

investigative jurisdiction so far as it is possible to do so and

noi become irvolves in procuring evidence regarding riolations nos within

the Bureau's prinar; investigative jurisdiction.

Debrief all informants

and sources on

at least a monthly basis regarding their knowledge of

narcotics activities.

12°

i3.

J.

[14.

ants among active duty military personnel.

The office supervising an informant must furnish to any other office

151ng him a summary of

scriptive data, mode of travel, criminal background, an up-to-date

identification

record, and any other information pertinent to the

assignment.

At le a at beneat fat are to the niece o

priate supervisory personnel on a regular periodic basis not to exceed

PAID CRIMINAL INFORMAITS

Investigative enployees must

not approach, airectly or indirectly,

seriatives

of compariess

private industries,

or insurance companies

assistance regardirg payments of money, gilds, or products of such

companies to informants. Gifts should not be given to crimiral

informarts.

approve advarces to an irdividual for erpenses ir obtainire irior-

perioznarce of aervices, or for informarior or. a

up to 5400. Several paymeris or

advances may be made under

gereral autrority

until the sum of such payments or advances aggregates

Thereafter, Bureau authority must be obtained before further pay-

ments or advances maï be made.

The first communication to the Bureau

requesting pa ments

to PCI under SAC authority must contain description

FBI Identification Record number (il available) of the indiviaval.

is necessary to request a nen $400 SAC authorization at the

time as. the secure teletype designating the informant as àn approved

numbar informant is being submitted, include all data in one

secure teletype.

When requesting authority to expend an additional sum aggregating $400 on

authority of saC, submit

original and one copy of letter.

If authority

granted, correspondence will be prepared and transmitted

statement and information required by paragraphs 3

covering preceding authorization) of this section.

request not approved, correspondence will be prepared and transmitted to

8

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SECTION 108. CRIMINAL INFORMANTS

108J

3.

4.

5.

б.

7.

"Any sommunication

the Bureau recommending payment authorization to a

criminal informant or potential crininal informant

should include a state-

whether

there has been any indication on the part of the intorm

ant of enorional instability, unreliability, or oi furnishing false

infornatica.

When reques irs autority for additional payments or advances, advice should

The syrtol number of the CI or POI

The anount of each payment or adrance made

The title

and character of the case of cases involved

Details of information furnished or to be obtained

e.

The taiue o1 the information or services

When it is recommerded that regular payments be made to an informant,

the recommendation should propose a maximum amount to be paid

informant per

Зау, неек,

the amount to be paid is on:

per dien basis,

"whenever

used" basis, the maximum to be dis-

bursed to tre informant per month should be set.

Recommendatior for continued payments to an informant who has been paid

a regular basis should set forth:

Specifio details of information received since submission of last

progress letter.

Set forth in a suscinct manner.

and character of

which pertinent

Evaluation of the worth of the information and amount paid in each

Letters recommerding renewal of authority to continue regular payments

must be subnitted promptly

and at least two weeks prior

to the expiration

of the currentir authorized period.

Submit an rigiral and one copy of the letter requesting continued pay-

ments to crimiral informants.

If payments as requested are approved

denied, the field will be advised by separate communication.

In addition,

the initial sarment authorization for an informant will be

of regular correspondence.

Payment letters must be explicit.

paragraph of roar

should real as nearly as possible as follons:

8.

seerin iricemetion et our spechile request.

This authorization

be effectire

(date) and letters of progress will be

set forti in original authorization letter stom

ing letters

be submitted monthly,

etc.) and my letter

of (tro meers before expiration of authorization) will contain

ny recommendation concerning further payments."

Blue slips (5I-37)

payments to regularly paid informants

only refer to the

letter authorizing

Blue slips

reclaiming payments to individuals under

the general authority set forth

in item two

of this subsection must clearly and

accurately explain

the

the information obtained so that the Bureau

will be

able

intelligently to pass upon such blue slips.

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## Page 52

•9.

10.

11.

12.

13.

SECTION 108. CRIMINAL INFORMANIS

time regular payments

being made to

informant, it appears

that the inforracion beird received or services beiro perfor.a

commersarate with the amount being disbursed,

the priments should be

adiusted or discontinued immediately.

It must be recognized that a good

informant can often obtain pertirent

information in a natter of hours

or days which woüld require much. more

times if it could be oftaired at all,

by an agent conducting investigation. Payments should be gauged by the

followirE:

ow much is it necessary to pay the informant to obtain the needed

information?

How much woull have to be paid to another informant to obtain the

same information?

Fow much salary would be paid to an gent during the time it ould

take him

to obtain the

sene information?

Paid informants shouid not be paid for information they furnish to any

other individual or agency.

Informants must also be instructed to report parmenis they receive as a

their income when maring income

tas returns.

additional irstructions on income tax returns applicable to informants.

Receipts for payments to informants and sources should be obtained in

every instance mere possible to do so.

receipt cannot be

obiained lor a particular payment, complete circumstances should be

set forth on the blue slip at the

time reimbursement is claimed.

Receipts should be self-sufficient so that, if it is necessary to

introduce receipts in evidence during course of a trial, receipts

will not relate to other documents

or files.

These receipts should clearly show:

Date of payment

Period for which made (when informant paid on a period basis)

Total of pajrent broicen down into separate amounts for services

or experses where these items are pertinent

{4)

Name of Agent maxing payment

HEIDUN LEGELYING

viit honey

C .

0 .

Receipts

are not to be witnessed by another

Agent.

It necessary to make corrections on the receipts,

suck corrections

must be

initialed by the informant and not by the gent.

e .

when

transmitting receipts and itemized statements of expenses to the

Burezu,

they should be stapled directly to the blue slip, learing a

margin

of at

least one inch to one and one-half inches at the too

avoid contaci with the Acco fastener punch.

The staples shoald te

Ilaced in suon a nunner that the date

or other inta appearing on the

receipt will not be mutilated and

all information on

the receirt can

be easily read without detaching it from the blue slip.

be teren

to insure that receipts are of such a nature that they clearly

record the payment of money and do not refer to any other documentary

material contained in Bureau files.

Stipulation re payments made

to witnesses

instructions regarding preparation of tabulations of

payments made to prospective witnesses.

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L.

{

[

TION 108. CRIMINAL INFORMANTS

108K - 1•

DEPARIMENT POLICY AND OPINION

has issued instructions to tell all USAs that informants of

the Bureau shall not be intervierea os subpoenaed without prior consent of te

Department.

Any deviation from this policy should be immediately brought to

the Bureau's attention.

On 7-10-52 the Department furnished an opinion regarding the question wether

an informant could be prosecuted for technically violating the law while

attempting to obtain evidence regarding a Federal violation.

The Department

"...If the intent throughout was

to assist the government agonts in

the enjorcement of the law, and not to violate or to cover-up, for a vio

the law, it is not believed a case for prosecution could be made

against such an informer...."

"The procedures to be followed by informers working under the supertision

of your agents in the aid of

enforoing the statutes coming within your jurisdic-

tion largely rests upon your sound discretion....It is not believed that an

informer would be otherwise immune from prosecution for actions which would

subject a Federal enforcement officer

to prosecution. "

TOP ECHELON CRIMINAL INFORMANT PROGRAM

1.

The top echelon criminal informant

program is aimed

specifically at developing

informants who can provide a continuous flow of quality criminal intelli-

gence information regarding

the leaders of organized criminal activity

throughout the nation.

It is directed at developing informants in the

following categories:

Informants who are

members of La Cosa Nostra (LCN)

Informants who can furnish significant information regarding other

organized criminal groups

Informants at the top level

of organized gambling activity who can

provide information that will enable the Bureau to effectively

..

enforce the anti-gambling statutes

Paêuamanus who can produce accurate and authentic date regarding the

extent of

graft and corruption in each sector of the nation

Informants who can furnish information which will enable the Bureau

to prosecute the hoodlum hierarchy

2.

The development of informants who can provide information of this caliber

is mandatory to insure the Bureau meets its commitments.

3.

This program calls for the selection of

targets for development.

selection

should be based upon a combination of a particular hoodlum's

qualifications by virtue of his position in the organized hoodlum elerent

and upon circumstances indicating his possible susceptibility to developmeni.

To insure maximum security for an individual under development, he should

be assigned a

cymbol number immediately upon being designated for attention.

The symbol number for these individuals should be followed by the suffix

PC to insure that they will be distinguished' from regular criminal

informant.

or deleted from your program.

should be promptly advised whenever an indiviaual

4.

When requesting authority to add a target, include sufficient data in

a [UACB ]communication to indicate (thatlthe

individual is a logical

choice for inclusion in your program. Ior purposes of security, this

initial communication should always be transmitted by secure teletype and

shouldlinclude such data regarding the proposed target as a complete

description, la summary of hislarrest record, and information indicating

thatlhe hasjaccess to significant information[concerningltop level

racket ligures.

Insure that the program is not diluted by requesting

authority to add targets who should more appropriately be

considered

5.

A penetrative irvestigation of each individual selected as

a target

should be conducted prior to any approach

of the individual.

completion of the penetrative investigation, request the Bureau to approve

the interview of the target. The letter requesting such authority should

set forth the approach to be utilized in the interview.

A full exploi.

tation must be made of any circumstances which place a target in a

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1O8I---170

it' it

SECTION 108. CRIMINAL INFORMATS

6.

7.

8.

9.

10.

11°

120

13.

position whereby he will assist the Bureau.

In making a determination as

to an appropriate approach,

sil possibilities

shoula be thorangbly explere?.

The requirement of obtaining Bureau

authority to conduce irterriers

restricted to informant develcoment interviens and does rot preclude

interviews conducted in cornection with cther iriestigatio.e.

Advise the Bureau at a minimum of every 90 days of progress

attempting

to develop each

target designated or

positive inforne-

tion in sunmary form and also set forth your cortenplatea

the cooperation of the target.

In subsequent communications

point out the

of action taken and

the event your conterplates

pler was not

productive or feasible, adrise of your alternate pian.

Also include the

specific nunber of times the top echelon source nas cortactes

alternate Agent as well as the agent to whom the case is assigned

forth data regarding corroboration of the source's inferation.

A letter should be directed to the Burezu

when an irjividual

development furnishes sufficient information to quality him as & top

echelon informant.

This letter saould follow bie sare format used to

designate regular

criminal inforrants,

and the suffix of the symbol rumber

should be changed to C-TE in accordance

subsection G, ijem 12,

this section.

Every effort must

be made to insure

the potential c? each

top echelon

informant is fully utilized to the Bureau's advantage.

Be particalarly

alert to the possibility of utilizing information arom nemoer-ircorart.

in Lot to further penetrate LoN.

Justification letters are to be submitted regarding top echelon inform

ants, except those on a regularly paid status, on a triannual basis.

Offices Albany through Newark should forward these letters by February 1,

June I, and October 1. Offices New York through Washington Field should

submit

these letters March 1, July 1, and Jovember 1•

Prepare these

letters in the same manner as annual

letters for regular crininal inform-

ants.

Following the initial teletype cormunication, care should be exercised to

male cartain that subsenuent communications to either

the bureau or other

field offices containing infornation which may jeopardize the intornant's

Identity are sent by secure telatype.

As in the payment of crininal infornants, SAC nay approre edvances to top

echelon infornants or targets under derelopment for emenses in obtaining

infornation, for the performance of services, or for information on a

C.O.Do basis up to $400 initially.

Several payments

or advances nay be

made under

this same authority until the sum or such payrents er advances

aggregates $400o Lill future requests or roneral e.

2: 210772

pay top echelon infornants and targets within the Is -nelin sinial

Informant Program should be submitted to the Bureau on a "LaG within

seven calendar days" basis.

requested in increments of

$600. additional authorizations should be

For other regulations concerning the handling of top echelon criminal

informants

and targets, be guided by instructions set out above for

regular criminal informants.

M.

PARTICIPATION OF AGENTS

On March 31 of each year furnish the Bureau a list of gents in the office

ho have been assigned to criminal investigative matters 50 percent

nore of the time during the previous vear excepting lonts assigrea

prinarily to accounting investigations) and have not developel an irformant

on have not effectivel! operated

an informant,

the previously developed.

The SAC is to provide an arcircis ca

east listed

performance and furnish as an attachmerd to the zie. explaratiors

secured from all listed Agents, along with recommendaiiors for aimiristrative

N. CLASSIFICAIION - 137

12

10-15-74

NW 55320 DocId: 32989712 Page 54

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Item

NW 55320 DocId: 32989712 Page 55

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POLICY

CONFIDENTIAL FUND ACCOUNTING PROCEDURES

AND

HANDLING OF BLUE SLIPS AND VOUCHERS

This document is prepared in response to your request and is not for dissemi-

nation outside your Committee.

Its use i limited to official proceedings br

your Committee aml the calent may nut be disclosed to unauthorized person-

nel without the exprees cruel of the FBI.

NW 55320

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Barch 23, 1940

KENORANDUL: FOR

PELSONAL AND CCNFIDENTIAL

Dear Sir:.

In connection with expenditures of a confidential nature

for which reimbursement is claimea by blue slip, youaro advised that

expenditures must be linited strictly to investigative cases

of major importance verein monies may be paiu to confidential

informants or ior confidential purposes, reimburserent for which

could not be claired by regular personal service voucher tithout

jeopardizing the successful comuletion of the investigation.

Iou are, therefore, advised that it will not be neces-

sary to continue

the retention of cogies of confidential blue

slips in the various fieid division files. The present field

blue

slip files should be forvarded lo the lashington head-

quarters of the Bureau under personal and confidential cover.

Very truly yours

John Edgar Hover

Director

_ NW 55320

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57

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August 20, 1941

SÁC

....

Dear Sir:

It has been noted in connection with confidential

disburserents being made by special agents for which reim

bursement is claired by blue slip that in many instances the

receipt is executed in the name of an agent or person other

than the agent claiming reirbursement.

It is desired that whenever possible the receipt

be made in the name of the agent who pays the bill and who

will claim reimbursement. It is understood. that in all

instances this will noù se practical, for instance, if Agent

Smith makes arrangemerts for the rental of an apartrent for

surveillance purposes and he is later transferred from this

assignment the bill ordinarily will be continued in his name and

paid by another agent. In instances such as this the agent

who pays the bill should certify on the receipt that he per-

•sonally paia

same and that he is claiming reimburserent there-

for. If the receipt is made out in the aame of an alias

boing used by the agent thảs lust should ba amplaineà in the

blue slip.

In those instances waere, payment is made to an

intormant Ior services rendered over a definite period the

date of the beginning and ending of the period shound be

indicated on the blue slir.

This matter should be brought to the attention oi

all special agents under your supervision and the blue slios

sibmitted should be carefully checked by you to see that they

conform irith the above instructions. Close attention to this

matter irill obviate the necessity for returning expense accounts

for correction.

Very truly yours,

John Edgar Hoover

Director

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JOHN EDGAR HOOVER

DIRECTOR

Federal Bureau of Inurstigation

Biniten States Department of Justice

Washington, B. f.

June 12, 1943

PERSONAL AND CONFIDENTI.

NO. 249

SERIES 1943

SAC ALBANY

ATLANTA

BALTIMORE

BIRKINGHAU

BOSTON

BUFFALO

BUTTE

CHARLOTTE

CHICAGO

CINCINNATI

CLEVELAND

DALLAS

DENVER

DES MOINES

DETROIT

3I, PASO

GRAND RAPIDS

HONOLULU

HOUSTON

HUNTINGTON•

INDIANAFOLIS

JACKSON

JUNEAU

KANSAS CITY

KNOXVILLE

LITTLE ROCK

LOS ANGELES

LOUISVILLE

HEMPRIS

MIAVI •

MILWAUKEE

NEWARK

NET HAVEN

NEW ORLEANS

NET YORK

NORFOLK

OKLAHONA CITY

OMAHA

PHILADJEPHIA

PHOENIX

PITTSBURGH

PORTLAND

PROVIDENCE

RICHMOND

ST. LOUIS

ST. PAUL

SALT LAKE CITY

SAN ANTONIO

SAN DIECO

SAN FRANCISCO

SAN JUAN

SAVANNAH

SEATTLE

SIOUX FALLS

SPRINGFIELD

WASHINGTON, D. C.

QUANTICO

The Bureau has noted an increasing trend on the part of Special

Aguido in Guigo of angioving concidencial expenaliures which say au some

time be subject to question.

The Sureau refers Darticularly to those ex-

penditures made by Special Agent personnel in the field service for enter-

tainment of confidential informants.

It has been necessary for the. Bureau in the past to refuse to re-

imburse certain Agents for expenditures made when it appeared that the ex-

penditures rade were out of line in so far as necessity for the securing.

of the information ras concerned.

The Bureau has further noted a tendency

growing up in the field for Special Agents in Charge to approve confidential

expenditures for 10$ and 15% and other very minor anounts which probably

should be subject io further scrutiny by the Special Agent in Charge.

The Bureau must not at any time routinely consider confidential

expenditures but must insist that each Special Agent in Charge personally

review and approve such expenditures as are made by employees under his

jurisdiction.

It is understood that with the type of internal security

work presently being performed by a great many Special Agents, certain

necessary. experditures must be made in connection with physical surveil-

lances and lika matters; horever, it shouid be understood that a Special

Agent, in so far as food and entertainment are concerned, is under certain

FORDEFENSE pense at the present time, even though he is not assigned to confidential

survaillances and when any charge is nade for reimbursesentior experditure.

Buy made is him in connection with the

successful handling of a surveillance

united matter, only that portion of the charge which rould be over and abovo his

STATES

sases regular living expenses should be subrittea.

LIDSTUTT

experdituros as follows:

For your information, the sujau must ceruity to all considential

NW 55320 Docid: 32989712 Page 59

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=2

"The confidertial information iten as above was paid in the

interest of the Government service and that no other amount

has been paid before for the same purpose, the amount repre-

senting expenditures incurred in making secret investigations

of alleged plots anà conspiracies against the United States

Governmeni, and that the detailed information has been sub-

mitted ana is now and will be held in the confidential files

of the Federal Bureau of Investigation and will be open to

inspection for any purpose by the representative of the Comp-

troller General at any time he may decire."

The Bureau will continue its present policy of returning to any

Agent without reimbursesent any confidential expenditure which does not ap-

pear to be fully and thoroughly justified. The Bureau must, of course, in-

sist on each Special agent in Charge making it his personal responsibility:

without delegation to other subordinate employees the review of confidential

expenditures: to definitely ascertain that the expenditure has been proger

and that the expenditure of the funds in question has been of material bena-

fit and advantage to the Government.

Very truly yours,

John Edgar Hoover

Director

NW 55320

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## Page 61

VICTORY

IN REPLY, PLEASE REFERTO

FILENO.

Bederal Bureant of Inuestigation

Mutted States Deparinent of Jnstice

Washingtan 27, 1. 6.

July 8, 1943

PERSONAL AND CONFIDENTI

NO. 280

SERIES 1943

SAC ALBANY

DES MOINES

ANCHORAGE

DETROIT

ATLANTA

Ed PASO

BALTIMORE .

GRAND RAPIDS

BIRMINGHAM

HONCHULU

BOSTON

HOUSTON.

BUFFALO

HUNTINGTONT

BUTTE

INDIAMAPCLIS

CHARLOTTE

JACKSON

CHICAGO

KANSAS CITY

CINCINNATI

KNOXVILLE

CLEVELAID

LITTLE FOGE

DALLAS

LOS ANGELES

DENVE?

LOUISVILLE

MEMPHIS

RICHWOND

MIAMI

ST. LOUIS

MILWAUKEE

ST. PAUL

NEWARK

SALT LAND CITY

NEW HAVEN

SAN ANTONIO

NEW ORLEANS

SAN DIEGO

NEW YORK

SAN FRANCISCO

NORFOLK

SAN JUAN

OKLAHOMA CITY

SAVARRARI

OMAPA

SEATTLE

PHILADZLPHIA

SIOUX FALLS

PHOENIX

SPRONGSIELD

PITTSBURGH

SYRACUSE

PORTLAND

WASHENGION, D. C.

PZOVIDENCE

QUANTICO

The Bureau is particularly desirous at the present tise

.of again bringing to your attention the absolute necessity for the

continued careful handling of expenditures from the confidential

fund and the submission of monunly reports in connection theremin.

You are anare, of course, that under existing Bureau regu-

lations it is absolutely essential that an appropriate statement be

submitted at the end of each month reflecting the condition of the

confidential fund in each field office, including therein its status

with respect to the cash balance on hand, plus disbursemenus which

have been made during the current accounting period. .

Many of the field offices have in the past failed to sub-

mit such sonthly staterents promptly, as a consequence of which it

is becoming increasingly difficult to properly audit the Bureau's

records in connection therewith or to othermise maintain an accurate

record upon the casis of which the accountability of each Special

Agent

in Charge may be definitely determined.

In this connection,

a review of blue slip itens received at

the Bureau over a period of time reflects an increasing number of pay-

ments in the nature

of so-called "advances" to confidential infore-

ants.

The same is true of "deposits" with electric light companics

and other utilities, which deposits usually range in amounts from $10

to $20.

At the time the monthly statement is submitted by the field

office involved, such statements invariably fail to indicate that the

expenditures in question were "advances" or "deposits," the amounts

of which are to be subsequently refunded and returned. In other in-

stances.they

are inproperly recorded in such a manner as to preclude

NW 55320 DocId: 32989712 Page 61

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## Page 62

-2.

an accurate accouning on the part of the bureau

In

respect thereto.

For. your guidance in the preparation of future monthly

reports concerning confidential fund expenditures, there is being

enclosed herewith a sample form which outlines briefly and succinctly

the manner in mich disoursements, advances, refunds, or purchases

are to be listed. All subsequent

monthly statements

prepared by

your office should de submitted strictly in accordance therewith.

It is further noted that in a great number of cases

Special Agents have not been submitting receipts to justify the

expenditures for which reimbursement is being claimed through blue

slips.

For instance, subscriptions to various newspapers and peri-

odicals subscribed to by the year have been observed with no re-

ceipts therefor having been secured. It is believed that such

items, wherever practicable, should be paid for by the issuance of

a money order and the money order receipt attached.

In addition, the failure to obtain receipts has been par-

ticularly prevalent in respect to payments made for services ren-

dared by confidential informants, for expenses incident to the rental

of rooms, and the obiaining of keys, locks, et cetera, and other

items of

a related nature where a receipt could, reasonably be secured.

Although the bureau is necessarily aware of the fact that

receipts cannot be secured in each and every instance, due to exi-

gencies peculiar to certain types of investigative activities,

nevertheless, it must insist that

such receipts be obtained for

confidential expenditures wherever it is possible and otherwise

practicable to do so. Hereafter, confidential items will be sus-

pended from the accounts in question unless the expenditures in-

volved are properly supported by the necessary receipts.

Likewise, the Bureau has noted with considerable concern

increased purchases in the form of furniture, beading, clothing, and

related luems utilizes in the conduce or various plants and other

confidential investigative activities. This is of particular sig-

nificance in that such items are being paid for through the submis-

sion of blue slips, and the non-expendable items are not being taken

up properly on the

field office inventories.

Accordingly, it is

desired that you forward to the Burcau in the near future a detailed

report indicating the type and quantity of such equipment purchased

and presently in use in order that same may be properly inventoried

on the Bureau's records. Such an inventory should, of course, be

maintained simultaneously by each of the respective field offices

having control, custody, or possession of such equipment.

With

reference to future purchases of this kind, the field offices will

be held strictly accountable for the submission to the Bureau of

appropriate nor-expendable receiving slips.

Such slips should indi-

cate that the iten was purchased through the submission of blue

slips.

The Bureau will maintain a check on blue slips subnitted

and

suspensions from the youchars will be made in those instances

where field offices lail to submit non-expendable receiving slips.

NW

55320 DocId: 32989712 Page 62

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## Page 63

Accordingly,

desired that the non-exper

receiving slips

• covering purc

bes of furniture, bedding, and

cher equiprent by

blue slips, be attached to the voucher when it is submitted for

payment.

It is desired that you give the matters outlined herein

your immediate personal attention and supervision: It is expected

that

in the future there will be strict compliance with the foré-

going instructions in order that the correction of these delinquen-

cies

may be logically concluded with a minimum of delay.

Yery truly yours,

John Edgar Hoover

Director

Enclosure

NW 55320

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63

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## Page 64

• APRIL 30, 1943

Total amount to be accounted for

Balance on hand April 1, 1943

$2,500.00

$1,200.00

DETAILS

Check No.

3

5

6

Dated

Description

4-1-45

salary to confidential informant

from March 25 to March 31, 1943, incl.

4-12-43 Expenses for confidential informant

for month of March

4-13-43 Payment of rent, 1596 Broadway, April Ist

to 30th, inc1., File #100-3535

4-23-45 Expense check received from Bureau

deposited

4-24-43 Payment New York Telephone Company bill

dated 5-21-40, address 1710 Lexingion

Avenue

4-26-43 Advance to confidential inforeant N-29.

This amount to be returned to Bureau

1-27-43 Refund by the New York Telephone

Company, 1776 Lexington Avenue

4-28-43 Payment to the Hub Furniture Company for

furniture for use in confidential plant

at 1776 Lexington Avenue. Detailed receipt,

attached

1,300.00

5.83

45:00

38.20

60.00

16.55

250.00

155.00

4-30-13 Payment of rental of funiture for one

month, 2845 Lexington Avenue, File #65-99

50.00

$2,505.83

$ 614.75

Balance on hand April 30, 1943

2,891.08

$2,505.83

In other words, the check number of each disbursement should be listed

together with the date and a brief explanation of what the excenditure was for and

the amount and the reconciliation of the balance at the beginning of the montr. and

at the end of tho month. All expenditures, advances, refunas or purchases of any

kind should be listed in detail briefly, as

shown above.

=...

NW 55320 DocId: 32989712

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(C) BILE SLIPS. - In the future all Blue Slips reclaiming amounts for confiden-

"tial expenditures which have been previously authorized by the Bureau must set

forth the date of the Bureau letter under wnion such authority was granted.

-

3-29

- 444e

BURERE BULLETIN DE. 21

Series 1944

NW 55320

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## Page 66

V'ICTORY

BUY

Federal Burrau ot Inuestiga

Knited States Acpariment of Justice

Washington 2, 2. F.

January 12, 1945

• :

:

IN REPLY, PLEASE REFERTO

FILENO.

170. 11

SERIES 1945

HEAO FOR MR. BOOVER

TOLSON

ТАРИ, E. А.

CLEGG

COFFEY

CONKELLEY

GLAVIN

LADD

HICHOLS

BOSEN

TRACY

ACERS

ALDEN

BAUCHIAN

CALUAN

CARLSON

CARSON

CARUTRICHT

CORRID

CUNNENGHAM

DOWRING

EGAN

FITCH

GURNEA

HAREO

HANDON

PARSONS

PENMIRCTON

PEREZAN

JONES

RSNNEEREGER

LAUGHLIN, R. H. ROGERS

LONG

SORUSSKER

MARTIN

SFRICKLAUD

McGUIRE

TAM!, Q.

KOHR

WELCH

NUFORD

NAUGHTEN

NEASE

..-

RE: CONFIDENTIAL FUND

The bureau at this time wishes to again invito your autention to tre

abacuts anosasito of mainteinirs in proner accounting order toe confiaontiar

The Special. agent in Crarge should continua

to carefully supervise the hanaling of this fund and the records pertaining

• thereto so that an audit can be readily made and receipts and alecursements

accounted for. Each Special Agent in Charze should abide by the lolloring

procedure:

1. Maintain the checkbook on a current, acourata basis,

so that

it will always reflect the current balance in the fund.

2. The bank statements ard cancelled checks should se retained

ard appropriately filed in a

confidential soministrative file

(66 classification;.

5. Copies of blue slips shall not be maintained in the field.

The monthly report, properly prepared, will serve as an adequate.

record of the transactions in the fund.

4. The nonthly bank statement should be reconciled wiüh

the account record in the

checkbook.

NW 55320

DocId:32989712 Page 66

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## Page 67

• 5. Rece

is and disoursements certaining

to

be cleared through

the fund bank accourt.

is the fund are

Very traly yours,

John Edgar Hoover

Diractor

'NW 55320

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Page 67

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2-

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2-20-45

SAC LETTER NO. 22

Series 1945

(F) COMFIDENTIAL EXPENDITURES -- With reference to confidential expenditures,

as you have been advised in the past, it is absolutely essential

that such ex-

penditures be held to an absolute minimum. The Bureau will not approve any

confidential expenditure made by any Special Agent of the Bureau unless such

an expenditure was made for the purpose of securing information relating to

matters under the investigative jurisdiction of the Bureau, it not being pos-

sible to secure such information in any other manner.

In making such expenditures, all Special Agents must bear in mind

that rapagment can bo mado only in dhi cruno do i vificänius vun Do mado vinci

• the payment for such confidential information was made in the interest of che

Government Service, and that the amount paid represented expenditures incurrea

in making confidential investigations.of alleged plots or conspiracies against

the United States Goverrment or for the purpose of securing confidential in-

formation pertaining to violations of the Federal Statutes which could not

otherwise have been secured. The information contained on the confidential

item subaitted by tre Agent in question should be such that it will be readily

ascertainable at the Bureau that such expenditure was essential and necessary:

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.....-

EFSOME ATTENTION

SAC LSTIEF (no nimber)

February 17, 1948

RE: CO FILE TIAL FLED

• It is desired thet effective irmediately arrengements be made with

the berks handling your corfidential fund vrereby the Assistent Speciai

Agert in Charge con write chechs against the fund in the benk.

It is felt that this is necessary in order that shouid the Special

Agent in Charge be away from the headquerters city, no delay will be

experienced in making payments from the corfidential fund.

..

Very truly yours,

John Eager Hoover.

Director

NW 55320

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IN REPLY, FLEASE REFER TO

•FILE NO. -

MENO FOR MR. HOOVER

TOLSON

CLEGG

CONNELLEY

GLAVIN

HARBO

LADD

NICHOLS

ROSEN

TRACY

BAUNGARDNER

BOSWELL

United States Acpartment of Justice

Federal Hurrau of Inurstigation

Mashisgton 25, 2. 0o

• March 23, 1949

CALLAHAN

CALLAN

CARLSON

CARTHRIGHT

CONRAD

DOWNING

EDWARDS, H. I.

EGAN

FERNEY

"FLETCHER, H. B.

GURNEA

HINCE

JONES, M. A.

KEAY

LAUGHLIN

LEONARD

LONG

MCCABE, E. J.

McCABE, M. H.

MCGUIRE

McINTIRE

MOBLEY

MOHR

NANNA

NAUCHTEN

NEASE

PARSONS

PENNINGTON

RENNEBERGER

ROGERS

SIZOO

TAMN, Q.

WAIKART

WALL

WHITSON

AND SUPERVISORS

FIC:

FROM CONFIDEIITIAL FUD

It has been noted that various officials and supervisors are granting.

authority to the fiela offices to make experditures from the field office

confidential fund.

when Bureau authority nas been granted for an experditure

of this nasure, the field office is required to give suon authorization on the

confidential item submitted to reclaim the expenditure.

Numerous vouchers are being received by the Bureau wherein a reclaim is.

made for authorized expendituree.

In checking the voucher against the file main-

tained in the administrative Division, it is noted that in rany instances there

on looking the thes

will be no recora of the expenditure having been euthorized. .

In the future when authorization is granted for expenditures of this

nature, the Administrative Division must be advised.

In the field office is

granted authority by letter, a copy of the letter must be made for the Chief Clerk's

Office, Room 5517.

If authority is granted telephonically, it will be necessary

that the official or supervisor granting the authority notify the Aîministrative

Division by enorandim, giving the name of the verson to whom payment is authorizea

ana the field oifice involved.

The above instructions are to be placed into effect immediately in order

to preclude ihe delay which is now being experienced. in determining whether the

expenditures claimed by the various offices were properly authorized.

Very truly yours,

"John Edgar Hoover"

Director

NW 55320 Docid: 32989712 Page

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DATED APRiL 4, 1950

PERSONAL ATTENTION

STRICTLY CONTIDENTIAL

SAC LETTER NO. 23

-

Series 1950

(A) INFORMANIS - CONFIDENTIAL FUND -- A onthly statement is presently prepared

by you for the bureau reflecting a surmary of the receipts and disbursements from

the confidential fund in your office.

At a res

It is desired that in the future the following Information conceming

live informants be added at thu end of the monthly Statement of Receipts and Dis-

bursarents from the confidential fund in your office: (1) Iotal payments:to

criminal informents during ronth; (2) Total payrenta to national defense Inforcants

during month; (3) Iotal payrents

to atomic energy inforrants during month; (4)

Total payments to all types of informants during month.

In the event you do not have a confidential fund in your office the

requested information should be fumished to the bureau by separate communication,

contined en more, no later then the soth sf the folloring ronth.

...

"NW 55320

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March 27, 1951

ERSONAL AND CONDEMILE

NO NUMEER

SAC LETTER

RE: ACTIVITIES OF THE

CONFIDENTIAL FUND

The Bureau is desirous at

the present time of bringing to your attention

the absolute necessity for the careful handling of expenditures from the Con-

You are aware that under existing Bureau regulations it is absolutely

essential that an appropriate statement pe submitted at the end of each conth

reflecting the condition oi the Confidential Fund in each field office, including

therein its status with respect to the cash balance on hand, plus disbursements

which have been rade during the current accounting period.

Many of the field offices have in the past failed to submit such

montaig steterents promptly, as a consequence of which it is becoming increasingly

difficult to properly audit the Bureau's recoras in connection therewith. As

set out in SAC Letter No. 23, dated April 4, 1950, all Confidential Furd rerorts

should be received at the Bureau no later than the 20th of the following month.

• For your guidance in the preparation of future monthly reporis concern-

Ing Confidential Fund expenditures: there is enclosed a sample form which outlines

briefly the proper method of preparing the report. In addition, there is enclosed

a sample form which outlines the method which should be used to

summarize the

payments to inforrents and confidential sources. In this regard your attention

15 directed to Section (A), SAC Letter No. 23, dated April 4, 1950, which is

reTised In that the Atomic

Energy informants should be deleted from the report.

The surmary should now reflect payments to Criminal and National Defense

Confidential Sources.

No NurbeR - 1951

NW- 55320 DocId: 32989712 Page •72

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## Page 73

It has

noted that in a great numbei

instances Special Agents

have not been sucmitting receipts to justify the

experditwes for which re-

Imbursements are being claired through blue slips.

The Bureau is awere of the

fact that receipts cannot be secwed in each and every irstance, aue to

exigencies peculiar to certain types of activities, nevertheless, receipts

should be obtained wherever possible.

In connection with the preparation of the blue slips it has been

noted that some are being preyered too much in detail. In those instances where

the payrent is made to an authorized reguler paid infomant, the following

Infornation is sufficient to support the claim:

I. Amount of payrent

2.

Name and symbol, number of informant

3. Case

4. Date of authorization letter or teletype

5. Period of payment

A sample foru reflecting the proper method for preparing a blue slip

1s attached,

The Bureau has also noted in many instances that Agents, when re-

claiming suspended blue slips, are reflecting in the toucher that the item was

suspended fron a previous voucher. It is pointed out that no reference should

Do made to the previous voucher nos should the igent state that the item was

suspended unless he forwards the original Stetement of Difference with the

voucher.

Iour attention is directed to the fact that the Bureau has only a

limited amount of lunds available to operate the Confidential Funds of the

Ilela divisions, therefore, you should rake every effort to operate on your

present fund.

It is pointed out that a more frequent submission of Confidential

Fund vouchers will help to maintain a higher balance in the funa.

In the future when an office desires to establish a Confidentiai

Fund, it will be necessary that the office urnish the Bureau full and complete

justification.

It is desired that you give the matters outlined herein your

irmediate personal attention and supertision.

Very truly yours,

John Edgar Hoover

Director

Attachments

3-27-51

-NO NUMBER

SAC LETIER

NW 55320

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.-0.

2

-

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## Page 74

APRII, 30, 1950

Total amount to be accounted for

Balance on hand April I, 1950

$2,500.00

$1,200.00

DETAILS

,..

Check No.

Dated

• Description

.?

3

1

5

6

4-1-50

Salary to confidential informant-

from March 25 to Harch 31, 1943, incl.

4-12-50 Expenses for confidential informant_

for month of March

.45.00

38.20

4-13-50. Paynent of rent, 1595 Broadway, April 1st

to 30th, inc1., File #100-3535

4-23-50-Expense check received from Bureau

deposited

60.00

1,300.00

4a2459 Parment How York Telephone Gonnany hill

dated 3-21-45, address 1776 Lexington

Avenue

16.55

4-26-50 Advance to confidential informant N-29.

This acount to be returned to Bureau

not iis sirened a te is seeined to fund,

4-27-50 Refund by the New York Telephone

Company, 1776 Lexington Avenue

..

: 5.83

250.00

4-28-50 Fayment to the Hub Furniture. Conpany for

furniture for use in confidential plant

at 1776 Lexington Avenue. Detailed receipt.

attached

155.00

4-30-50 Payment of rental of funiture for one

month, 2845 Lexington Avenue, File #65-99

:

$2,505.83

Balance on hand April 30, 1950

50.00

$ 614.75

1.891.03

$2,505.83

In other words, the check number of each disbursement should be listed

together with tha date and a brief explanation of what the expenditure was for and

the amount and the reconciliation of the balance at the beginning of the month and

at the end of the month. All expenditures, advances, refunds or purchases of any

kind should be listed in detail briefly, as shown above.

NW 55320 DooId 32989712

Page 74

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## Page 75

SUMARY OF PAYMENTS TO INFORMANTS

AND CONFIDEITIAL SOURCES

Confidential Informants:

Crininal

$

National Defense...0.

100.00

25:00

Total Payments to Informants

Confidential Sources:

Criminal

National Defense

$

• 0.

500.00

- 20.00

Total Payments to

sources

Grand Total

$ 175.00

$_510,00

685.00

NW 55320 DocId: 32989712 Page 75

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## Page 76

ID-87

EXPLANATION OF CHARGE FOR INF

ALION

(Name of Office)

(Date)

Placo and date of this cortilicato

• ITEM NO.-

I hereby certify that the sum of s.

(Amount of Payment)

_Was actually

and necessarily paid by me en

(Date of Parment)

Dato

Name of Informant)

(Symhol Number)

• 195, t0

for the pur.

pose of securing, information needed for official use in connection with the case of

(Name of Case)

and that the payment was made under the circumstances and for the purposes

ex-

plained below.

BUREAU AUTHORITY:

(SHOW DATE OF AUTHORIZATION)

PERIOD OF FAVONT:

RECEIP? ATTACHED:

Approved:

Signed

Title

Approved.

Director

Special Agent in Charge

Assistant Director

NW 55320

Docid: 32989712 Page 76

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## Page 77

(A) CONFIDENTIAL FUND =- It has been noted in che instance that a

clerical employee has been delegated authority to sign checks for

withdrawals from the Confidential

Fund.

You are advised that under no circumstances should this

authority be vested in anyone other than the Special Agent in Charge

or Assistant Special Agent in Charge.

10/17/51

SAC Letter No. 104

Series 1951

NW 55320

DocId: 32989712

Page 77

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## Page 78

In Reply, Please Rofes 10

File No.

PERSONAL AND CONFIDENNLAL

N

- BER

SAC LETTER 53-C

UNITED STATES DEPARTMUNT

OF

JUSTICE

FEDERAL BUREAU OF INVESTIGATION

February. 25, 1953

• BASHINGTON 2S. D.C.

MENO FOR MR. HOOVER

TOLSON

LADD

NICHOLS

BELMONT

CLEGG

CONNELLEY

GLAVIN

HARBO

ROSEN

TRACY

BAUNGARDER.

BOWLES

BRANIGAN

BROWN, B. C.

CALLAHAN

CALLAN

CLAYTCN

CLEVELAND

CONRAD

CROSBY

DELO ACH

DONELAN, C. A.

DOWNING

EAMES

EDAARDS, A. L.

GEARTI, G.

HENNRICH

HOOD

HOLLOMAN

JONES, M. A.

SCATTERDAY

REAY

SIZOO

LAUGHLIN

STANLEY

LEONARD

STEIN

MALLEY

STRONG

MASON, E. D.

TAM, Q.

MCGUIRE

TROTTER

MOHR

VAN PELT

NEWBI, R. A.

VECHERY

PARSONS

WAIKART

PENNINGTON

WHERRY

PRICE

WICK

• RENNEBERGER

WILLIAS

ROGERS

WINTERRCHD

RUMANS, I. H, AND SUPERVISORS

RE: CONFIDENTIAL EXPENDITURES

In reviewing the confidential blue slip vouchers

that are

considerable increases in such expenditures are being made in the

divisional service at the present time.

It is entirely undersürd-

able winy such increases are reflected in the

vouchers in question

since every possible effort is being made by the field to increase

its informant coverage.

The Bureau wishes to point out to you, however, that it is

your personal responsicility to see that such expenditures are totally

justified in

every instance where made.

You should insure yourself

that the bureau is receiving full value for the funds experded by it.

way de criticized oy any persons at any future date.

Very truly yours,

John Edgar Hoover

Director

NW 55320 DocId:32989712 Page 78

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## Page 79

(C.) CONFIDENTIAL FUND VOUCHERS It has been noted in a number of

Instances that the receipts which support the Blue slips submitted

by the Special Agent in Charge reflect the name of a Special Agent

as che

person making the payment.

Effective immediately, you are instructed that in any in

stance where the receipt reflects payment made by a Special Agent,

the Special Agent should also execute a receipt reflecting that he

received the money from the Special Agent in Charge for the purpose

of payment to the informant and both receipts should be attached to

the Blue Slip.

This in no way alters previous instructions to the effect

that parments made by the Special

Agent from his personal funds

must be vouchered by him as a contidentiad Lüem on hio argular ex-

pense voucher.

8/4/53

SAC LETTER NO. 53-53

NW 55320 DocId: 32989712-Page 79

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## Page 80

(E)

CONFIDENTIAL FUND VOUCHERS - FBI FORM BOOK -- Reference 1s

made to SAC Letter 53-53(C), dated August 4s 1953. The attached

form, FD-221, has been approved ror use by Special Agents at the time

For money is received by them from an SAC for payment to an informant.

Book tes

9/1/53

SAC LETTER NO. 53-61

NW.55320

DocId: 32989712

Page

---

## Page 81

7. Confidential Vouchers

(a) It has been noted that a number of vouchers

containing blue slips have been received at the

Bureau intermingled with other mail:

You are instruct-

ed that under no circumstances should confidential

vouchers

be intermingled with other mail.

They should

be addressed

to "y. R. Glavin, Assistant

Director,

rederal Bureau of Investigation, Washington 25, D. C..

Attention:

voucher Unit,

and cransaruced via

registered mail with a return receipt requested.

very truly yours,

John Edgar Hoover

Director

10/12/53

BUREAU BULLETIN NO, 53-25

5

NW 55320 DocId: 32989712 Page 81

---

## Page 82

FD •221

DATE

Receired from Special Agent in Charge, FBI,.

dollars, and

, which money was actually paid by me on

centss

to

Iur infornion concerning the cast exililea

Signed:

SDAciAl Agent

money is received by them Irom an SAC for payment to an informant.

Each field office should order an appropriate supply of

FD-221. A copy of the form should be added

to the FBI Form Book.

•...

i 5532004

---

## Page 83

No.

(D) ACCOUNIING PROCEDURÉS - CONFIDENTIAL, FUND -- You are advised thi

that the Bureau 1s contemplating establishing a uniform accounting

procedure to be

• followed by all offices maintaining a Confidential

Fund. In order that a thorough study may be made in this connection.

It is requested that you furnish to the Bureau, no later than

February 23, 1954, a detailed outline of the present accounting

procedure foilowed by your office in connection with the maintenance

of the confidentia? Fun?.

This atline shouls corce all pbaser si

the operation of the fund, including the following:

1.

Accounting procedure used in connection with the

checking account and any records maintained in connection therewith.

2. Procedure followed in requesting the money from the

fund for a payment to an informant.

3. Any documents retained in your office as receipts of

payment and records of payment.

4. Procedure followed in preparing monthly report and

confidential Fund vouchers.

In addition to the above, you are requested to furnish

any suggestions for improvement of

the present procedure followed

by your office in connection with the Confidential Fund.

2/9/54

SAC LETTER NO. 54-8

- 5

WW 55320 Docid: 32989712 Page 83.

---

## Page 84

In Reply, Please Refer 10

File No.

PERSONAL AND CONFIDENTIAL

NO NO

ITED STATES DEPARTSENT

FEDERAL BUREAU OF INVESTIGATION

June 9, 1954

RASHINGTON 25, D.C.

RE: CONPIDENTIAL FUND

ACCOUNTING ERCCEDURES -

FBI. FORIT BOOK

After reviewing the reports of the accounting procedures

presently being followed by the various field divisions which were

förwarded to the Bureau in response to SAC Letter 54-8, Paragraph D,

from a review of the suggestions submitted along with these

reports, it has been determined that a uniform procedure for handling

the operations of the confidential Funds maintained by the various

Effective July 1, 1954, the following accpunting

procedures shall be placed into effect for each office maintaining

a Confidential Fund:

1. A ledger page similar to Exhibit Number Che shall be

used to reflect any transactions

that would affect the amount of

the fund authorized for the field division. Transactions that.

nuulü affec unis rund are:

a. Temporary or permanent increases in the fund.

b. Refunds of all or part of payments made to an

Informant for which the office has been reimbursed by

the Bureau.

Refunds to the Bureau of temporary increases

and refunds received from the Informants in cases

similar to "b" above.

This ledger page should also reflect a rupning balance

of the total amount to be accounted for by the field division.

This is the amount that should be reflected on the monthly report

of expenditures from the Confidential Fund as the total amount to

be accounted for.

2. A cash receipts and disbursements page shall be

utilized to reflect all cash transactions which affect the total

fund. This ledger shall be in accordance with the attached sample

(Exhibit Number Two), which reflects examples of various transactions

which will affect the Fund.

This ledger should be retained indef1-

nately and should be used as the basis for the preparation of the

NW 55320 DocId: 32989712 Page 84

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## Page 85

monthly report.

All columns should

be ruled off at the end of the

calendar month and the cash balance brought forward. Column Number

One should reflect all cash recelpts and disbursements.

The debit

side of Column Number Two (2a) should reflect all expenditures from

the Fund except any refunds made to the Bureau.

All payments made

to criminal Informants and

sources should be reflected

in the

column captioned "Criminal;" all payments to security informants

or sources should be reflected

"Security;"

and all payments of the miscellaneous nature not covered by either

of the afore-mentioned categories, such as payments to telephone

companies, taverns, restaurants, post office box rental, etc.,

should be reflected in the column captioned "Miscellaneous."

The

credit side of Column Number Two (2b) should reflect all refunds

from payments previously made regardless of whether the previous

payment.was of a criminal, security. or miscellaneous nature.

• Column Number Three should reflect all transactions with the sureau;

checks

in payment of vouchers and temporary or permanent increases

should

be reflected in the "Receipts" column; whereas any

refund from an informant, source or of a miscellaneous nature which •

must be returned to the Bureau because the payment has already

been vouchered, should be reflected in the

"Refunds" column.

Like-

wise, any temporary increase returned to the Bureau should be

recorded here. (Note entries, Exhibit Number Two.)

In view of the foregoing, you will note that for every

entry in the cash Disbursements column, there should be a corre-

sponding entry in one of the debit columns, 1.e., in either the

Criminal, Security or Miscellaneous columns, or in the Refunds to

Bureau column. Ilkewise, for every entry in the Cash Receipts

column, there

should be a

corresponding entry in one of the credit

columns, 1.e., In either the Refunds of Payments column or in the

Receipts from Bureau column.

- It is to be further noted that the totals of column

Number za will be of assistance in the preparation of the

"Sum-

mary of payments to Informants" In connection with the monthly

report. The amount of cash on hand can always be determined by

subtracting the total of the credit side of column one

from the

3. An individual ledger page should be set up for each

paid informant and for each paid confidential sources. • This section

of the ledger should be divided into three parts; namely, Criminal,

security and Miscellaneous.

The Criminal section of the ledger should contain a

separate page for each paid criminal informant and each paid

criminal confidential source.

The security section should reflect

6/9/54

NO NUMBER

• 2 .=

SAC LETTER 54-G

WW 55320 DocId: 32909712 Page 85

---

## Page 86

a separate page for each paid security informant and each paid

confidential source.

Under the Miscellaneous section, pages

should be set up for rental of space for plants or surveillances,

regular monthly telephone bills that are paid from the confidential

Fund and any other such payments that would be made on a regular

• basis. Occasional payments, such as payments to taverns, restau

rants, rental of safe deposit boxes, etc., may be included on a

single

page as the expenaltures come up.

A sample ci an informant

page is attached (Exh:bit Number Three). It is to be noted that

this page reflects the following information:

a.

the date of authorization

b. the authorization

c. period covered by payment

a. date of payment.

e. amount of payment

In connection with the date of authorization, you are

instructed that this date should be the date of the Bureau's letter

to the field division in cases where authorization is made by

Bureau letter and the date of

the incoming letter when authorization

is made by stamping

"approved" on a tickler copy of a letter

received from the field division requesting authority.

Fund to an informant.

enore marina purse en ren

any disbursements from the Confidential

the authonization chould be chocked to 2o

sure that there 1s not a duplicate payment being made and that the

period covered by the payment is in agreement with the existing

authorization.

These authorizations should be posted in the

ledger at the

time they are received frcm

the Bureau.

In connection

with sAc authorized payments, a notation to the effect that payment

Is being made under authority of the SAC will be sufficient.

After July 1, 1954, the present serial in the informant's

f1le (FD-228) reflecting payments made to the informant up to that

•date should be maintained in the exhibit envelope. On July 1, 1954,

form FD-228 should be removed from your form book and your supply

destroyed.

4. After a careful review of the many suggestions received

In response to SAC Letter Number 54-8, a form (FD-235) for request-

ing funas from the confidential Fund has been designed, a copy of

which is attached. You may print a supply of this form for use in

your office. FD-235 1s to replace any similar form that may have

been approved for your office.

A copy of FD-235 1s to be placed in

the FBI Form Book.

This form should be prepared in duplicate by

the Agent requesting the funds, and after approval by the Agent

supervisor, the form should be forwarded to the SAC for his approval

6/9/54

NO NUMBER

SAC LETTER NO. 54-G

*3=

•NW 55320 DocId: 32989712 Page 86

---

## Page 87

before any disbursement is made frcm the Confidential Fund. After

approval of the form by the SAc and after the employee handling

the disbursements frcm the fund has

carefully

verified that the

payment is in accordance with existing authority,

one copy of

the

• form should be forwarded to the informant's file

and the second

copy retained in an accounts receivable file which should be

divided into tro sections; namely, an unvouchered file ars a

vouchered file.

These icrms can be used by the employee

responsible

for disbursements from the fund as the basis for preparing blue

slips for submission

io the Bureau.

Of course, these blue slips

should not be prepared until such

time as the

receipt from the

informant 1s obtained from

the Agent making the payment, and in

those cases where necessary, that FD-221 has been executed by

Agent making the payment.

the

At the time the voucher is prepared, those

forms pertaining to the voucher that is being submitted should be

attached to the tickler copy of that voucher after it has been

prepared

and retained in the accounts receivable file until reim-

bursement is made, by the Bureau. At the time reimbursement is

received, the voucher should be

removed together with the attach-

ments and

a notation made on the voucher of the date reimbursement

was received from the Bureau.

The Request for Funds forms attached

to the voucher may then be destroyed.

In the event an Item has

been suspended from the voucher and returned to the field office,

1t would

be necessary to remove

the Request for Funds form from

the voucher on wich the blüe vily vas requesued and revarned to

the unvouchered file until such time as it is resubmitted or 1t is

determined

It will not be resubmitted.

5. Monthly Report.

As you are aware, the monthly report

of expenditures from the Confidential Fund is presently prepared

and submitted to the Bureau by the twentieth of the month following

the period during which the expenditures were made.

These reports

should continue to be submitted at this time; however, changes in

the present form for this report have been suggested and after a

review of the various suggestions received, it is felt that the

reports should be prepared in accordance with the attached example

(Exhibit Number rive).

The monthly report

submitted to the Bureau

should be prepared under the direct supervision of the Special

Agent In Charge, Assistant Special Agent in Charge or a regularly

designated

• Field

supervisor.

The fund should be audited once each

six months, on June 30 and december j1.

personally

This audit shall be

performed by a Special Agent Accountant. The report of

chis audit

shall be forwarded to the Bureau by the twentieth day of

July and the twentieth day of January.

In those Instances where

the Confidential Fund is audited by an Inspector from the Training

and Inspection Division during a, regular inspection, the next

regular six months' audit shall be omitted by the speclal Agent

Accountant of the Field Division.

6/9/54

NO NUMBER

-4-

SAC LETTER NO: 54-Q

NW 55320 DOOId: 32989712

Page 87

Jat

---

## Page 88

With regard to the summary of expenditures section of

the Confidential Report, It 1s desired to illustrate the following

points:

a. All transactions during the calendar

month should

be shown.

b.

All items should be listed in order by

date and by check number.

c .

The explanation should reflect the

name and symbol number of the informant as

well as the period covered by the payment and

in case of miscellaneous expenditures, a brief

statement to describe the expenditure.

d. Any transaction that affects the

total amount of the fund to be accounted for

must be fully explained in a cover memoran-

.aum. An examole of such a transaction would

be a refund received from an informant for

payment which had already been reimbursed by

the Bureau. Any such refund, if not already

forwarded to the Bureau, should be transmitted

with the report.

In connestion with the summary of pagments to informante.

you are advised that all miscellaneous payments must be listed

separately from payments made to informants or sources of informa-

tion. This breakdown should include such payments as post office

box rental, telephone service, rental of space for plants, bank

charges, restaurants or taverns on surveillances, meals for

prisoners, etc. In other words, all payments not made to informants

or to sources for information furnished for services rendered or

expenses incurred by them should be included

. under miscellaneous

expenditures.

6. Preparation of Blue Slips.

As was pointed out here-

tofore, the

blue slip should be prepared from the Request for Funds

form with the exception that the date of actual payment.to:the

informant should be shown on the blue slip. This date should be

obtained either from the Agent making the

payment or the receipt

obtained from the informant. A blue slip should be prepared at

such time as all receipts necessary to support the ltem have been

received from the Agent making the payment.

recent mateces

All blue sllos should be as brief as possible, but

should contain sufficient information to allow the Bureau to make

• proper review ol the expenditures. Samples are attached

reflecting payments made to informants under Eureau authority

6/9/54

• 5 =

NO NUMBER

SAC LETTER NO. 54-G

WW 35320 Doold: 32989712 Page 85

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## Page 89

(Exhibit Number Six): SAC authority (Exhibit Number Seven), and

miscellaneous expenditures (Exhibit Number Eight). These

samples

are general but should be used

as a guide for preparing all blue

slips.

In addition to the attached samples, it is desired that

the following

be kept in mind in connection with the preparation

of blue slips:

a. One blue slip should be used for each

payment. It is not desired to have numerous

payments listed

on a single blue slip in view

of the possibility of error which would result

in the necessity of suspending the entire blue

s11p; whereas if only one payment were

listed

on the blue sl1p, It would be possible to re-

turn only the one item and the remaining 1tems

could be processed for payment. "i

b.

The authority must be clearly reflected

on the blue slip.

When authority is based

on

the letter from

the Bureau, actual date of the

Bureau letter shall be used

as the date of the

authorization.

Then the field office, by letter,

requests authorization and receives notice that

authorization has been granted in the form of a

copy of the field office letter returned by the

Durces with

• tho Bureau approval champod thorooR,

the date of the authorization in this instance

shall be the actual date of the field office let-

ter to the Bureau requesting the authorization.

0 .

The actual period of time covered by the

payment to the informant must be reflected in the

body of the blue slip.

For example, see

reflected in body of

Exhibit Number

"Period"

SiX.

It is

also essential that the period covered be carefully

compared with the Bureau authorization to prevent

exceeding the Bureau authorization, both by time

and amount.

Receipts should be obtained whenever

possible.

In instances where they are not obtained

either because of the

refusal of the Informant to

execute one or when it is not advisable to obtain

one, the appropriate notation should be reflected

on the blue slip.

d. FD-221 which is a receipt signed by the

Agent reflecting receipt of money from

the SAC is

only to be used when the receipt signed by the

informant reflects that payment was made by the Agent.

6/9/54

NO NUMBER

SAC LETTER NO. 54-G

• 6 ..

NW 55320 DocId:32989712 Page 89

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## Page 90

In all instances where the receipt signed

by the Informant reflects payment was made to him

by the Special Agent in Charge, reimbursement must

be claimed

on a voucher of the

Special Agent in

Charge.

If the receipt reflects payment was made

to the informant by the Assistant Special Agent in

Charge, then reimbursement must be claimed on a

voucher of the Assistant Special Agent in Charge.

In instances where the receipt reflects that payment

was made to the informant by someone other than the

Special Agent in Charge or Assistant Special Agent

in Charge or where there is no payor designated, the

blue slip may be submitted for payment on the

voucher of either the Special Agent in Charge

or the Assistant special Agent in Charge.

the receipt reflects that payment was made by a

person other than the one claiming reimbursement,.

Form FD-221 must be executed and attached to the

is advisable to have the inform-

ant's receipts executed in the name of the

employee actually making payment or in blank in

order that the special Agent in Charge or the .

Assistant Special Agent in Charge may claim

reimbursement.

r.

The Blue slin sanuld not reflert, the

number of the check issued and no reference

should be made on the blue slip to the inform-

ant's field file

number.

8. All blue slips submitted on the monthly

expense vouchers of Special Agents must bear the

approval of the Special Agent in Charge; however,

the Special Agent in Charge may delegate authority

to the Assistant Special Agent in Charge or an

approved field office supervisor to sign his name

as approving official followed by the initials of

the Assistant Special Agent in Charge or the

supervisor.

h. Receipts obtained by personnel which

reflect payments to informants and sources should

reflect the ACTUAL DATE payment 1s made to the

informant or source.

• The receipt should in no

Instance

reflect any other date.

The Receipt

should also show the EXACT AMCUNT pald to the

Informant or source, 'and every Special Agent sub-

mitting receipts should thoroughly understand

this procedure.

6/9/54

NO NUMBER

SAC LETTER NO. 54-0

• 7=

NW 55320 DocId 32989712

Page 90

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## Page 91

1. All vouchers containing blue slips must

be forwarded to the Bureau addressed to Assistant

Director, Aaministrative Division, Attention:

Voucher Unit. They must be sent via registered

mail, return

receipt

requested and cannot be

intermingled with other mail. Confidential Fund

monthly reports should also be submitted in this

manner to the Bureau.

7. Miscellaneous.

It is desired to bring the following

miscellaneous items to your

attention:

a .

When submitting blue slips covering

payments to informants from another field

division, the informant should be identified

on the blue slip by indicating his name, symbol

number and field division.

b.. The words Confidential fund should never

be mentioned on a

blue slip. When claiming for

bank charges, the blue slip should reflect pay-

ment to an official of the bank by name for serv-

ices rendered.

Payments under the authorization of the

are linitca

to ộ200.00 to citinct incurmanus

sources; and to $100.00 to security informants

and sources.

This maximum is considered as all

payments made to an individual regardless of the

length of time between payments.

once an inform

ant has been paid under Bureau authority, pay-

ments cannot be made under the authority of the

SAC even in instances where the informant has been

_aiscontinued as a regularly paid Informant.

Q. The ledger page that is used in Exhibits

One, Two and Three 1s size 9'1/4 X 11 7/8 inches;

and

for Exhibits Number One and Three, fur-column

paper is used, and eight-column paper for Exhibit

Number Two.

The type of binder that should be

used for this paper is described as follows:

Trussell Sectional Post Binder; Stock #E4007; sheet

size, 91/4 11 7/8 inches; post diameter, 5/16

inches; center to center, 7 1/8 inches. This

ledger paper and binder should be purchased locally

from the Imprest Fund, and in those instances where

the offices do not have an Imprest Fund, by emergency

purchase.

6/9/54

NO NUMBER

SAC LETTER NO. 54-G

= 8

• NW 55320 DocId: 32989712 Page 91

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## Page 92

The retention period for the attached

exhibits shall be as follows: Exhibit Number One

to be retained as long as the office maintains a

Confidential Fund and

five years thereafter; Exhibit

Number Two to be retained for a period

of five

years; Exhibit Number Three to be retained as long

as. the informant 1s active and to be destroyed

five

years after the date

Informant is discontinued;

Exhiblt lumber Four to be maintained in the inform-

ant's file and the copy to be destroyed upon

receipt of reimbursement from the Bureau; the origi-

nal of Exhibit Number Five is to be maintained at

the Bureau Indefinitely and the copy to be retained

in the Fleld Office for a period of three years; no

copies of Exhibits Number Six, Seven and Eight are

to be retained in the Field Office, the origi-

nal to be retained at the Bureau for a

period of

five years and microfilmed, after which originals

will be destroyed and the microfilm retained

Indefinitely.

In the event an Informant is transferred

from one Field Office to another, the ledger page

should be transmitted to the new Field Office.

The foregolo Instructiurs have veen sei forth ius bue

handling of the Confidential Fund in your office.

These instruc-

tions have been prepared for all field divisions

and no deviations

will be permitted without prior Bureau authority, This letter

should be carefully reviewed by those responsible for handling

the operations of the fund in your office.

Very truly yours,

John Edgar Hoover

Director

Attachments

6/9/54

NO NUMBER

SAC LETTER NO. 54-G

- 9

NW 55320

DocId: 32989712

Page 92

---

## Page 93

UT CHETHAT TaTToriC15-0572551

DATE

19-5%

Gan

June

" Curent aucharized arrasset

15: Temper ince resist a Buzzau

29

Refund of payment to O. fores, P.CI, fau

whist reinter amant has been receiad fros

_Burcaii

29 Petime to Bureau refund fromi f. forces, PCIl,

8

3

3

8

17.

8

NW 55320 DocId: 32989712

Page

93

DEBITS

1.00

500

CREDIES

20

a20

-?.

NOT T0E

ACCOUNTED FOR.

+==

1500

$

1.520

-

1500

10

12

13

15_

18

23

28

20

---

## Page 94

1

DATE

19544e

yeerece s

2

3

5

6

7

8

10

I1

12

13

14

15

I6

17

18

19

20

21

22

23

25

26

27

28

5

9

10

15

30

=2,0

75

225

229

tW!

55320

EXPLNATION

CK

Balance Forevar.d

Su E, Daboo Goras, WF 121-0, 5/0-31/541 11

Вась Tsl. Co., L ad., Ky., Mray

12

Bark service charge far tmay

Inacait-ckecke.from.Bukan

Sal. G.Bmich, PCI, 66l1-15/51

13

Oepaocit axps. cle flrom Buccau

SuE, fobne ddae, PSI, 61-15/54 14

Deapsareit espe cle Jerr Bueiau.

Many remt, office pferos@lirit 665-99) -127

dnfuandofparayaritin@enccts (ctadns)

jhal goul waucherand flunnd woli affrctsied

Ral. J.aderaba, 225-12-5, 6/1-15/54-16

1' furud frome fatoo anes, paymit

traos +18154 (8638)i Dend

inacschered- fundd increarsre!

Retiemute Bursaus of foreso haflend

Balascer cfnsesard.

CA,SH

PROTTFTS LAE

20-

-.20.-

150'

Lasto -

26-

20 -

525 -

_3.0-=

95-

475

1 .25

100

72 -

1-15-

155-

495 -

PAYMALAS

LRTMINAL SECUITY

95-

100•-

.MISC

RETUNDS OF

PAYMENTS

BURCAN

REFUNDS... BPCFIPIS

675

1 a23

72-

$5..

.0i.=

150"-

240'

an-qou.

155 -

105 -

222-

53

75-

20 -

05

20

~20

1,0

Docịd: 32989712

. Page

1

2

3

8

10

11

12

13 ;

If.

15 k

161

17

18

19

20

21

22.

23

21

25

25

27

28

---

## Page 95

DATE DE,

AUTH

107586

•Mai

31

+0-057313-1

AUTHORIZATIONS

¡Auth to pay i90.0o per month plus expenses

" to 500 per monies for t more effective ist

S

FRETOD COUCERO

FROM

i/,.

90.00

5.00

30/

5 st

TO

PAXITHIL

DATE

512-54

6:1-518

AMOUNT

5

8

1O

11

12

18

15

16

17

18

18

...20

21

22

28

24

25.

28

. 2%.

NTW

W. 55320

•-.=

10

11

12

18

11

18

16

17

18

18

÷ 20

21

• 22

23

24

2E

2₴

DodId: 32989712 • Page 95

---

## Page 96

FD-235

STACHMO FORAL RS, GS

Office Memorandun

• UNITED STATES GOVERNMENT

_ та

FROM

SUBJECT:

===

SAC

• DATE?

SA

Request for Funds for

Payment to Infornant

The sun of

1s requested, to be paid by

195, t0

(Informant's name and syndol)

for the purpose of securing infornation needed for official

use in connection with the cass of

ксто

...

The reasos for the payment 1s as follows:

Authority (Date)

Pariod Covered by Payment

i

Authorization Checked

Check Number

Receipts Received

Voucher Prepared

Itell comers

Approvad:

NW 55320

SAC

DocId: 32989712 Page 96

---

## Page 97

Office Mei randuin • UNITED

TATES GOVERNMENT

TO

Director, FBI

DARES JUlY 10, 1954

FROSS :

SÁC ,

SUBJECT:

Monthly Report of Expenditures

Confidential Fund

Period Covered • June, 1954

Bank Balance per Check Book 5/31/54

Derosits:

6/10/54 Expense Check

6/15/54

6/20/54

6/25/54

Refund from

20.00

James Smith

$ 20.00

150.00

240.00

75.00

20:00

Total Funds Avallable

HAthdrawals: Per attached itemization

Daris balance per Check Book 6/30/54

Outstanding Parments and Youchers:

Unpaid Voucher (Period June 20m25, 1954) $200.00

(Period June 29-30, 1954)

720.00

Paguent not vouchered

50.00

Total Fund to be Accounted for

505.00

$525.00

495.00

30.00

270.C2

$1000.00

Attachment

(EXHIBIT NUNBER FIVE)

NW 55320

Doold: 32989712 Page 97

---

## Page 98

SUMMARY. OF EXPEND:

Date

Check No.

6/1/54

11

URES:

6/5/54

6/9/54

6/10/54

6/15/54

6/15/54

6/20/54 ÷

6/20/54

6/25-54

6/25/54

6/29/54

6/29/54

6/29/54

12

13

ca vino

14

15

16

17

Descriution

Salary & Expense for John

Jones, WE- 12106,

5/1/54

Bell

rel. Co.,

Lexington,

B111 dated 5/31/54

Bank Service Charge for

• Hay

Deposit Expense Check

from Bureau •

salary for James smith,

PCI,

6/1-15/54

Deposit check recid from

Bureau

Services & Expense,

John

Does

PSI, 6/1-15/54

Deposit check rec'd from

Bureau

Rent office furniture for

plant, Flle 65-99, lay rent

Reiund IroM James Smith,

Pel. Payment made 6/15/54

by Ck. 713: not yet vou-

chered; fund not affected

SaLarys

J. Doaks, WF-I2-S,

for 6/1-15/54

Refund from John Jones,

UT -121-C, of payment made

/20/54

#8. Item TOu

chered 5/28/54: fund wil:

be increased.

Return to Bureau of above

refund from John Jones

Totals

Summary of payments to informants on attached page.

Deposit

$ 20.00

150.00

240.00

75.00

20.00

• $505.00

NW 55320

DocId: 32989712

Page 98

Withdrava

$95:00

6.75

1.25

200.00

72.00

45.00

155.00

20.00

$495.00

---

## Page 99

SUMMARY OF PAYMENTS

TO INFORMANTS AND SOURCES

Criminal:

Informants

Sources

Total

$ 95.00

- 100.00

$195.00

Security:

Informants

Sources

Total

Total Payments to Informants

Migcoltaneous:

Payments other than

informants or

sources

$155.00

72.00

227.00

353.00

Grand Iotal

NW 55320

DocId: 32989712

Page 99

$422.00

52.11

$475.00

---

## Page 100

ED-37

EXPLANATION OF CHARGE FOR INFORMATION

Placo and date of this certificate

ITEM NO.

I hereby certify that the sum of $

00.00

May 15. 195

was actually

and necessarily paid by me on

Dick PIchards (DE-00-C)

, 195, to

Date

for the purpose of securing information needed for official use in connection with the case of

Charles Samuel Z0ff - Fugitive, UFAP 88-1342

and that the payment was made under the circumstances and for the purposes explained below.

AUPECIFI: DElet 3/21/54 (aRDIOTEd by Bureau 3/20/54)

PERIOD: 4/1-30/54

RECEIPT ATTACHED:

YES

Services $00.00

Expenses

0.00

Iotal

• .

• Approved:

Director

NW 55320

DocId: 32989712

Page 100

Signed a

Title -

Approved--

(RYNTBIT NONPER SIX)

Special Agent in Charge .

Assistant Director

---

## Page 101

FD-37

EXPLANATION OF CHARGE FOR INFORMATION

Washington. D.C. 5/20/54

Placo and date of this certificato

ITEM NO.

2

I hereby certify that the sum of $.

000.00

Nay 15, 1954

= was actually

and necessarily paid by me on -

_ John Doe (Wr -000-C)

.., 195, to

Date

for the purpose of securing information needed for official use in connection with the case of

RICHARD ROE. JR. - Southwest Bank of Eastburg, Maryland

Bank Robbery, 4/21/54

and that the payment was made under the circumstances and for the purposes explained below.

Doe provided information of value as to the subiect's

present whereabouts and activittes

Payment was authorized by the SAC

Receivi not obtained as it was deemed inadvisable to obtain

one in riew of the circumstances under which payment was

made:

Approved:

Director

NW 55320 DocId: 32989712 Page 101

Signed

Title

•Approved -

Special Agent in Charge

(EXHIBIT NOMBER SEVEN) Assistant Director

---

## Page 102

FD-37

EXPLANATION OF CHARGE FOR INFORMATION

Kansas CItY, Mam 5/19/54

Place and date of this certificale

ITEM NO.

3

I hereby certify that the sum of $_

000.00

- was actually

and necessarily paid by me on.

5/13/54

., 195, to

Dato

• Exed's Place

for the purpose of securing information needed for official use in connection with the case of

GEORGE GREEN. WaS. Fur. IO 222221 Insubs: Security Bank On

Greensbure GreensbirE to 4/17/54-BR-B

and that the payment was made under the circumstances and for the purposes explained below.

Necessary expenses inaurced in the maintaining survetitance

-n this tavern in an attemat to obtain infermation resardio:

the sublect whe reportedly frequented the diace

None on thc

amount clained was exparded for the personal honorit of the

participating Agent.

Authorized by the SAC

Due to the nature of the surveillance, recent was noù

obtained.

Approved:

Director

Signed

Title

Approved

(EXHIBT NUMBER EIGHE)

WW 55320 DocId: 32909712 Page 102

Special Agent in Charge

Assistant Director

---

## Page 103

sti.

UNITEN STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

In Reply, Please Refer so

File No.

June 30, 1954

WASHINGTON 25, D.C.

MEMORANDUM FOR ALL BUREAU OFFICIALS AND SUPERVISORS

(A)

CONFIDENTIAL EXPENDITURES - I want to draw to your attention

the absolute importance of making certain that any confidential

expenditure authorized by the Bureau complies with existing Manual

provisions and that the Bureau receives appropriate value for

every dollar expended. Although it is the personal responsibility

of each Special Agent

• in Charge to make certain that full value

is received in the field, it is equally the responsibility of Seat

of Government employees

to be judicious

in authorizing expenditures.

En ha mano and to practice propca euciving.

For your information, Inspectors will, in each field

office inspection, review in the neighborhood of one hundred blue

slips to determine

the propriety of each expenditure and will trace

through the files information received and results obtainea,

following the expenditure and, if necessary, follow it through

with appropriate employee interviews with the understanding that

in the event an expenditure is encountered which is not proper

the employees involved will reimburse the Government.

very truly yours,

John Edgar Hoover

Director

NW 55320

DocId: 32989712

Page 103

---

## Page 104

In Reply, Please Refer 10

File No.

PERSCRAL AND CUNFIDENTIAL

NO NUMBI

SAC LATTER 54-1

LL'ED STATES DEPARTNENT

JUSTICE

FEDERAL BUREAU OF INVESTIGATION

July 8, 1954

FASHINGTON 25, D.C.

RE: CONFIDENTIAL FUND -

ACCOUNTING PROCEDURLS

Reference is made to No Number SAC Letter 54-G which

set out accounting procedures to be followed in the operation of

the Confidential Fund.

The Bureau is now in receipt of a suggestion which it

is felt will eliminate some duplication of work in connection

with the establishment. of these accounting procedures.

The sug-

gestion was based upon the necessity of an employee's determining

whether payments to informants on SAC authority are in excess

of the $200.00 amount for criminal informants and the $100.00

amount for security informants. It was suggested that the

In-

formants' files be checked and

the amount paid prior to July 1,

1954, be entered on the Informants' individual ledger pages.

This would apply only to payments made under SAc authority.

It is felt that this

suggestion will

save considerable

time and work in the field. and vou are accordinglv instructed

to put it in effect with the establishment of the new accounting

procedure.

Very truly. yours,

John Edgar Hoover

Director

sacred- 54-2

NW 55320 DocId: 32989712

Page 104

---

## Page 105

(I)

FBI FCRM BOOK - CONPIDENTIAL EXPENDITURES -- HD-235 forms should

be deleted

from your Form Book and FD-221 should be replaced with

the revised ID-221 forn. Also, FD-221a should be Included.

FD-221 has been revised to be used together with FD-221a

which was prepared to replace Form FD-235:. These forms may be in

serted togeüher in a typewriier, elininating the necessity of pre-

paring two separate forms.

There has

been no change made with re

gard to the use of FD-221.

The lower half of FD-22la is similar to

FD-235 and mäy be completed with ink. The date of acuual payment to

Informants on

both FD-221 and 221a may be inserted in ink.

FD-221

will accompany the blue slip.

RD-22la will be retained until the in-

formation on the lower half of the form is completed. The form will

SAC LETTER NO. 54-67

11/30/54

- 5 -

then

be placed in the appropriate file; in case of payment's to in-

formants, the informant file, and in case of miscellaneous payments,

the case

file.

In audition iu the above, 1t le desirad to haine the followa

Ing items to your attention:

1. There has been a noticeable lack of receipts to support

blue slips.

Receipts should be obtained in every possible instance.

2. Failure to properly explain lack of receipts has been

noticed in numerous

instances.

If the informant refuses to execute

the receipt, a statement to that effecü should be included on the cius

slip.

Where

1t 1s not deemed advisable to obtain receipts for secur

ity reasons:

this should be fully explained on the blue slip. This

does not apply to blue slips reclaiming bank charges.

3. All blue slips must show to whon the payment was actu

•ally made and the city where the payment was actually made.

4. The receipt signed by the informant should reflect the

name of the person actually making payment. Any departure from this

should be fully explained on the blue slip.

5. In the future where a symbol number has been assigned

to the informant, only the symbol number should be reflected on tre

FD-221 and FD-221a forms; however, the name of the informant shall te

reflected on the blue slip.

The new forms will be printed and placed in stock at the

Bureau.

As. soon as they are uvailable, a supply. walt de

sent

to

Facinto

each Field Division.

--

MN 55320

"Doéld: 32989712 - Page 105•

-.

---

## Page 106

(B) INSPECTICNS - DELINQUENCIES FOUND DURING - In line with the

Bureau's desire to assist you in improving operations of your office,

there are being listed below for your guidance certain delinquencies

noted frequently during recent inspections.

Should you find similar

delinquencies in your office, you should take prompt action to correct

them.

15•11 Checks against Confidential Fund being drawn to "cash"

rather

to Individual agents.

16.

Agents obtaining and subnitting receipts in blank for

payments nade from Confidential Fund.

17.

18.

Inclusion in blue slips date check is issued to agent

instead

of date payment 1s made to informant.

in blus slips of expendituro from

lithe Confidential

Fund.

12/14/54

SAC LETTER NO. 54-70

NW 55320

DocId: 32989712

Page 106

---

## Page 107

In Reply, Please Refer 10

File No.

PERSONAL AND CONFIDENTIAL

SAC LETTER NO, 55-28

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

Apr11 8; 1955

• FASHINGTON 25, D.G..

RE:

CONFIDENTIAL EXPENDITURES

GIFTS TO OFFICE CONTACTS, SOURCES

AND INFORMANTS

Gifts to office contacts and sources shall not be re-

as blue slid items.

Gifts should not be given to informants

since such actions might be misconstrued and the relationsnip

• between agents and informants shall be maintained on a bisiness-

like basis.

Expenditures for gifts to informants will not be ap-

proved as blue slip items.

Very truly yours,

John Edgar Hoover

Director

policy

_W_55320 DocId:32989712

Page 107

---

## Page 108

8/30/55

SAC LETTER NO. 55-56

-.-

(3) COXFIDENTIAL FUND < Paragraph 5 of No Number SAC Letter 5+G,

dated June 9, 1954, requires a semiannual audit of the confidential

fund maintained in each office..

Effective immediately this audit

report need not be prepared.

ed to have an agent, other than the SAc or ASAC and preferably an

i other than"

In lieu of this report, you are instruct.

accountant, certify each monthly report prepared by your office be

ginning with the renort, eovering estivitico of cho viniluential luno

Lar August, 1955.

NW 55320 DocId: 32989712

Page 108

m..-.

---

## Page 109

PERSONAL

NO TINES.

I&D STATES DEPARTWENT

AND CONFIDENTIAL

SHU LETTER

55-3

JU-LICE

FEDERAL BUREAU OF INVESTIGATION

lis Repls, Please Refer fo

File No.

September 16, 1955

FASHINGTON 25, D.

RE: CONFIDENTIAL VOUCHERS

TRANSMISSION OF TO BUREAU

ilo Number SAC Letter 54-G dated 6/9/54 instructed that

all vouchers containing blue slips must be sent to the Bureau

addressed to

"Assistant Director, Administrative Division, At-

tention Voucher Unit," and must be registered with return receipt

requested. Such vouchers were not to be mingled with

other mail

being transmitted to the Bureau.

Bureau of Investigation" be added to the address on the inner

envelope containing the blue slips, in order that the address

may be complete in the event this envelope should become separated

from the outer envelope in which it is being transmitted to the

Bureau. You are again reminded that confidential blue slips are

not to be transmitted to the Bureau in an envelope containing

any other mail.

There must be no exceptions.

Very truly yours

John Edgar Hoover

Director

i

NW 55320

DocId: 32989712

Page 109

---

## Page 110

PERSON

NO NUMBOR SAC LETTER 58-B

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

January. 9, 1958

WASEINGTON 25, D. G

ITs Reply, Placar Refer 20

Fils No.

RE: FIELD COIFIDENTIAL FUND RECORDS

Effective January 1, 1958, cancelled checks, bank

statements, check stubs,

and bank passbooks pertaining to

feld division confidential funds shall be retained for

period of one year and destroyed on a monthly basis after

they have become one year old.

Tory truly Tours,

John Edgar Hoover

Director

T

NW 55320

DocId: 32989712

Page 110

---

## Page 111

BLUE SLIPS

In the preparation of future blue slips, the

following instructions should be adhered to:

The blue

the individual being lips should show the correct name of

paid. Any difference between this and

the name used by the informant in signing a receipt for

payment must be explained

on the blue slip. When a name

other than the Individual's full correct name is used in

Initial development as an Informant, his full correct name

should be used on the blue slip as soon as lt is known,

together with references to the previous names used in

contacts and payments by your office.

The above procedure 1s necessary to enabls the

Bureau In porpoily inciul payments and to make sure that

811 payments to one individual are consolidated. It has

been noted In some instances that blue silps are submitted

snoring the full name and on subsequent payments they are

submitted showing the individual's miádle name as & last

This 1s especially true In connection with Spanish

names. This practice leads to the possibility of carrying

a separate account of payments under each name.

Make sure that the necessary employees of your

office are aware of this and the need for consistency.

In addition, where an informant or individual

kanoin to have been formerly contacted by another division

18 pald by your division,

the blue slip claiming reimburse-

ment should refer to the fact that he is formerly from the

other division.

This 1s necessary to Insure that the

Eureau's accounts of payments are properly credited for

payments made.

The Bureau has noted that in many inatances the

field 1s not following instructions concerning the forward-

Dig be vouchers containing confidential items (blue s110s)

to the Bureau. The Manual of Rules and Regulations, Part II,

8/12/58

SAC LETTER NO. 58-47

NA

$5920, DocId: 32989712 Page 111

---

## Page 112

Section 7, Subsection A, Item 20, (2), provides that all

vouchers containing confidential

blue slips must be sent

by RegIstered fall, Return Receipt Requested, the Inner

envelope addressed to the Assistant Director, Administrative

DIVIsIOn, Federal Bureau of Investigation, Attention Voucher

Unit.

Monthly reporis of confidential expenditures must be

handled in the same manner.

marked Personal and Confidential. You should bring this

matter to the attention of all employees responsible for

handling the malling of these items.

MONTHLY REPORTS OF CONFIDENTIAL EXPENDITURES

In examining the above-captioned reports, the

Bureau has noted that the field 1s not being congistent

in the way the expenditures are sumarized on the last

page.

with those to

Some repources lude payments made to PoIs or pSIs

PCIs of Psis should

i re agent nade for on dent 2 Source are Sure,

and Sources of Information should be included under

"Suurces" in the summary.

make sure unai une persons

responsible fos the preparation and review of the report

are aware of the above....

NW 55320 DocId: 32989712

Page

: 112

---

## Page 113

ELONAL ATTENDION

SAC LETTER NO. 59-69

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

November 17, 1959

MASHINGION 25. D.C.

In Raply, Please Refer to

File No.

(A) VOUCHERS - FORMS - REVISED FORM 50-57 - FBI FORM BOOK

Form FD-37, which is used to claim reimbursement or expenses

• a confidential nature, has been revisea to coniurn to ure

Bureau's present needs.

Three copies of the revised form are

-enclosed, and one copy

should be placed in your FBI. Form Book.

The revised form should ba ordered immediately from the bureau,.

and your

old stock destroyed upon receipt on the new supply.

The revised Form ID-37 is basically the same. How-

ever, with respect to the raference to FD-221, you are

advised

that in those instances when you personally make payments, or

when an employee uses his corsonal funds to make payments, the

reference to Form FD-221 should be marked out. Other items

on the revised forin are self-explanatory, and complete information

for each must be furnished in accordance, with current regulations.

WN 55320

Doold: 32989712

Page 113

---

## Page 114

Routing Slip

(8 (1405-9-5-69)

TO: SIC,

0C000000000000000000

Albany

Alexandria

Anchoruge

Atlanta

Ballimore

B1 nuingham

Boston

Buffalo

Buite

Charlotte

Chicizo

Cincinnati

Cleveland

Columbia

Dallas

Denver

Detroit

El Paso

7 Honolulu

(Copies toc. fices Checked)

Minuston

Indinapolis

Jirkson

Jacksonville

Kansas City

Knoxville

Las Vegas

Lillle Rock

Los Angeles

Louisville

Memphis

Miami

Mlwaukee

Minncapolis

Mobile

Newark

rew tlaver

¡ew Orleans

Now York City

'Date

Norfolk

• Oklahoma Cily

•1 Omnha

Philadolphia

Phoenix

Pittsburgh

Portland

Richmond

Sacramento

St. Louis

Salt Like Cily

Sin Antonio

San Diego

San Francisco

San Juan

Savannah

Seattle

Springfield

6/16/io

I Tanpa

Hashington Field

Cantico

TO LEGAT:

1 13em

• Bonn

= Buenos Aires

Hong Kong

→ London

Madrid

Mexico, D.F.

] Rome

8 Tokyo

RE: FORM FD-37

EXPLANATION OF CHARGE FOR INFORMATION,

"BLUE SLIP"

FBI FORM BOOK

Retention

For appropriate

(X] For information

= optional

X action

I Surep, by

→ The cuclosed is for your information. If used in a future report,

7 conceal all sources, (Cy paraphrase contents.

→ Enclosed are corrected pages from report of SA

doted

Remarks:

Enclosed is a supply of Form FD-37,

"Explanation of Charge for Information,

(Blue Slip)," which has been revised. Place a

copy in the FBi form Book.

Destroy unused

on enclosed supply.

except for Office of Legal Attache, Ottawa, are

for infornation and the FBI Form Book.

Sons teeint Desk,

Training Division

Eine.

Bufile

U'rfile

NW 55320

DocId: 32989712

Page 114

---

## Page 115

FI-37 (Rev. 5-20-70)

BLUE SLIP

Date:

• *Place:

I certify that s

ITEM NO.

was paid (per attached Form FD-221)

amount

to.

on

entitled -

_ in connection with an official investigation

dote

and that payment was made as explained below.

Authority:

Period Covered:

Receipt Attached:

Services: S-

Expenses: $

Total:

$

Details:

Yes

No

Have payments been made by other Offices? = Yes No

If Yes, list Offices under details.

Federal Income Tax Withheld $

Approved:

Disapproved:

Assistant Director

Administrative Division

NW 55320 DocId: 32989712 Page 115

Signed

Title

Approved

Special Agent in Charge

---

## Page 116

Routing Slip

0718201: 9-5-6:11

TO: SAC,

7 A hans

(Copies to Offices Checked)

1 Mexandria

?.Anchorige

Atlanta

Balamore

Binningham

Boston

Buffalo

Butte

Charlotte

Chicago

Cincinnati

Cleveland

Columbia

Dallas

Denver

Detroit

§ lIonolulu

3 hasin

Indianapolis

Jack-on

Jacksonville

Kansas C'ily

1 Knoxolle

Las Veras

Littie Rock

Lons Angeles

Louisville

Memphis

Milwaukee

Minncanolis

Mobile

Towark

Now Haven

New Orlans

5 Now work Cits

Date :

/ Oklahoma City

Oirnha

Philadelphia

Phoonis

Piltalurgh

Portland

Richerond

Sacramento

St. Louis

Salt Lake City

San Antonio

San Diego

San Francisco

San duan

Savannah

cattl

pringfiel

8/19/70

RE:

Tampa

Washington Field

Quantico

TO LEGAT:

Bonn

Buenos Aires

Hong Kong

London

Madrid

Mexico, D.F.

Ottara

Pris

Rome

& Pokyo

FORM FD 221a

"REQUEST FOR FUNDS FOR PAYMENT TO INFORISANT"

FBI FORM BOOK

I For information

Retention

For appropriale

" action

_ The enclosed is for your information. If used in a future monri.

conccal all sources,

- paraphrase contents.

I Enclosed are corrected pages from report of SA.

dated

Remorks:

Enclosed are three copies of Form FD-221a,

"Request for Funds for Payment to

Informant,"

wnich has been revised.

Place one ot

the three copies in the FBI Form Book.

Request a supply of the revised form for

your office bearing in mind it should not exceed

your anticipated needs for a 3-month period.

Upon receipt of the copies, destroy all other

date of

unused contes of ID-22ia 50D

bearing the, revision

:7-15-700

Ganes

Pinc.

Bufile

Urfile

Join marazemeht Dest

Training Division

BETW

NN 55320 DocId: 32989712 Page 116

---

## Page 117

FD. 221a (Rev. 7-15-70)

CITY

DATE

Request of Special Agent in Charge, FBI, -

_ dollars, and

-), which mones is to be paid by me on

to

for information concerning the case entitled

Services: $

Expenses' s

Federal Income Tas Withheld

*.

......

• NW 55320

Signed:

•.

Have payments been made by other Offices? ONo

Authority (date) -

Period Covered by Payment

Authorization Checked

Check Number

Receipts Received

Voucher Prepared

Date of Actual Payment

By whom

Informant's File Yo.

Approved

Special Agent

D Yes (List Offices below.)

SAC

DocId: 32989712 Page 117

_ Item -

cents,

---

## Page 118

(D) UTILIZATION OF FORM FD- 221a - INFORMANT MATTERS --

Analysis has been made of forms used in connection with informants

(racial, criminal, security) and it has been decided that in order to

give tighter security to these forms, form FD-221a be changed as

follows.

In the future in filling out the above form you will utilize

" the informant's symbol designation rather than his true name. No

change is being made in present procedures for handling Forms FD-37,

FD-221 and informant receipts. The matter concerning security 10r

all informant forms is being given continuing analysis for the purpose

of instituting methods which will afford these matters top security.

Very truly yours,

John Edgar Hoover

• Director

6-15-71

SAC LETTER 71-25

- 4-

NW 55320 Docid: 32989712

Page 118

---

## Page 119

8/3/71

CODE

SECURE TELLTYPE

NITEL

TO ALL SPECIAL AGENTS IN CHARCE

FROM DIRECTOR FBI

MONTHLY REPORT OF EXPENDITURES - CONFIDENTIAL FUMO

REBUTEL JULY TWO NNE IN CAPTIONED MATTER.

INSTRUCTIONS CONTALIED IN SAC LETTER SEVEN ONE TWO NINE

DATED JUNE TWO NINE LAST IN CAPTIONED JATTER ARE EEREBY

CANCELEN, BEGINNING MITE TILS REPORTS TRANSIT BY REGISTENED

MAILS RETURN RECEIPT REQUESTED, ADDRESSED TO ASSISTANT

DIRECTOR, ADMINISTRATIVE DIVISION, FEDERAL BUREAU OF

INVESTIGATION, WASHINGION, D. C. TWO ZERO IVE THREE IVE,

ATTENTION VOUCHER UNIT. DO NOT INTER INGLE WITH OTHER LAM.

PREPARE REPOPT IN ACCORDANCE KITS INSTRUCTICNS IN EZISTENCE -

PRIOR TO REFERENCED SAC LETTER WITE FOLLOWING EXCEPTIONS:

TITLE OE REPORT SACULD CONSIST ONLY OF CODE WORD "ELUE,"

FOLLOWED BY OFFICE ASBREVIATION AND DATE COVERED. WCRDS SUCE

AS "SURVEILLANCE," "INVESTIGATION," "CONFIDENTIAL," "INFORMANT,"

"SOURCE," "CRIMINAL," 'SECURITY," 'RACIAL," ETC., ARE NOT TO BI

MERnIs

(6)

1 m 35x. Ponder

ME. ROW

BASED ON MEMO ROW TO CALLARAN, 7/30/71,

MiRnis.

NW 55320

DocId: 32989712 Page 119

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## Page 120

SECURE TELETYPE TO AIL SPECIAL AGENIS I CLURGE

RE: MONTHLY REPORT OF EXPENDITURES • CONFIDINTIAL FUND

USED ANTISHORE IN REPORT. CEATIFICATION AT END OF COVER

MIE JORANDUV IS TO READ "IIDS IS TO CERTIFY THAT ALL ITEMS IN TILS

REPORT FAVE BEEN COMPLETELY AUDITED AND ARE CORRECT." UNDER

"DESCRIPTION' IN DETAILED LISTING, ONLY SYNDOL HUMBLE OF

INFORANT, DATE COVERED, AND EREARDOWN FOR SERVICES AND

EXPENSES ARE TO BE SI07N. NEVER SHOW MAULE OF INERALANT,

ADDRESSES, FILE NUMBERS, TITLES OF CASES, ETC. WORDS "SERVICES'

AND'EXPENSES" SHOULD BE ABEREVIATED "S' AND "E." WERRE

PAYMENTS ARE SADE TO PERSONSOR DECEE FOR RAUNG FEVROT.

NUMBER USE LAST NSIE OE PERSON OR LEGIBLE ABEREVIATION OF

COMPANY. NACRE DISCLCSURE OF NAME OR ABBREVIATION SIGHT

BREACH SECURITY, USE CODE WORD TO IDENTIFY PAYEE AND ADVISE

BUREAU BY SECURE TELETYPE CODE WORD TRANSLATION. LAST PAGE

ENTITLED "SUICIARY OF PATMENTS TO INTORMANTS AND EOURCES"

SHOULD BE MERELY LABELED "SUNMARY." FOLLOWING DESIGNATIONS

SHOULD BE USED FOR FORDS APPEARING THEREON: "1" FOR CRIMINAL;

"2" FOR SECURITE; "3" FOR RACIAL; "&"' FOR INFORMANTS; AND "B" FOR

SOURCES, WHEN SACWING MISCELLANEOUS PAYMENTS ON LAST PAGE USZ

DESCRIPTIVE CRD "ISCELLANECUS' ONLE. SA IDLE OR SUMMARY PAGE

AS IT SHOULD APPEAR FOLLOWS:

NW 55320 DocId:32989712

Page 120

---

## Page 121

SECURE TELITYPE TO ALL SPECIAL, ACENTS IN CHARGE

RE: MCNTALY LEPORT CE EXPENDITURES - CONFIENTIAL FUND

SUMMAR?

$100.00

B

TOTAL

$100.00

2

B

$100.00

10.00

TOTAL

$150.00

A.

B

$300.00

chas coot

TOTAL

TOTAL OF 1,

25 AND 3

MISCELLANEOUS

GRAND TOTAL

$300.00

$510. G0

$$90.00

$900.00

INW 55320 DocId: 32989712

Page 121

---

## Page 122

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NW 55320 DogId: 32989712 Page 122

---

## Page 123

in lapore Jerried Jamondidates

CROUChis C002022012

2r: mapers ee ths aboo-clicd cunaged is 10'

excess

cat

chact the

tg:250o20a 22o0a40 do the tic

do could be da

the Last

position to malo

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"Ouganined Coice Progres" datod 0/26/12g ong. was approved by

Ice Sany in hio necorandun raced 8/1/72.

Ranand chaugos

NW. 55320

DocId: 32989712 Page 123

---

## Page 124

.:'

Dite _ 10/24/72

attente, ti

carava controid bd gir

1174,

tre unadre eccentint

11417: c

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tint.

wq??r.111

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NW 55320 DocId: 32989712

Page 124

---

## Page 125

recate ert"

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..:

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NW 55320

DocId: 32989712

Page

: 125

---

## Page 126

CAUTH

Bunireal

8/14/72

3

--.--....

]".

anger mara no a mar

r°.

NW 55320 Doctd: 32989712 Page 126

PAYEE

PERIOD

COVERED

DATE

PAID

AMOUN'E

PAID

_TOTAL

PANENIS

()

---...---

--.

..

---

## Page 127

(EXHIBIT $ 2)

BLUE SLIP

Date:

Place:

1-2-741

(

1

ITEM NO.

_ Was paid (per attached Form FD-22:)

entitled

I certily that s-

Bob Roe Rent-r-Car

75.00

oncunt

1-02-74

do*c

JOEM DOE; BR-S

- in connection with an official investigation

(AT, 00- 0C00)

and that payment was made as explained below.

Authority: _ SAC (Duairtel 8/14(72)

Period Covered: 1-2-74

Receipt Attached:

Yes

Have payments been mare by other Offices? Co Yes Na

If Yes, list Offices under details.

Federal Income Tax Withheld $

Services: S

Expenses: $ 75.00:

Tolal: $ 75.00

Details: -

Lental ca truck necessary for a special surveillance in.

captiozed matter. Reculer field autonotive couinment rould not

suffice in this operation.

• Approved:

Disapproved: C

Assistan! Direclos

Signed.

/s/

Tille SAC Ur ¿SAC

Approved 1-

Special Agent in Chorgo

NW 55320

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## Page 128

I Tem

"H

NW 55320 Docid: 32989712

Page 128

---

## Page 129

'sin

POLICY

CONFIDENTIAL FUND ACCOUNTING PROCEDURES

AND

HANDLING OF BLUE SLIPS AND VOUCHERS

Was eocument is prepared in response to your request and is not for dissemi

nation outside your Commitice.

is use is limiteu to official proceedings b,

your committee and the er. ma! cut os coclosed to unauthorized person

nel without the cries :.. wit of to rel.

NW 55320

DocId: 32989712

Page 129

---

## Page 130

Barch 23, 1940

MENORANDU: FOR

PERSONAL AND CONFIDENTIAL

Dear Sir:.

In connection with expenditures of a conidential nature

for which reimbursement is claimed by blue slip, jouaro advised that

such

expenditures rust be linited strictly to investigative cases

of major importance merein monies may be raiu to confidential

informants or lor confidential purposes, reimburserent for wich

could not be claimed by regular personal service voucher mithout

jeopardizing the successiul completion of the investigation.

You are, therefore, savised that it will not be neces

sary to continue

the retention oi copies of confidential blue

slips in the various fieid division files.

The present field

blue slip files should be foriarded lo the Washington head-

quarters of the Bureau under personal and confidential cover.

Very truly yours,

John Edgar Hoover

Director

L NW 55320

DocId: 32989712

Page

: 130

---

## Page 131

August 20, 1941

•SAC

•

Dear Sir:

It has been noted in connection with confidential

disbursements being made by special agents for which reit-

bursement is claired by blue slip thet in many instances the

receipt is executed in the name of an agent or person other

than the agent claiming reimbursement.

It is desired that whenever possible the receipt

be made in the rame of the agent who pays the bill and who

will claim reimbursement. It is understood. that in all

instances this will noù se practical, for instance, if agent

Smith makes arrangements for the renual of an apartment ior

surveillance purposes

and he is later transferred from this

assignment the bill ordinarily will be continued in his name and

paid by another agent.

In instances such as this the agent

who pays the bill should certify on the receipt that he per

sonally paid same and that he is claiming reimbursement there

for. If the receipt is made out in the aame of an alias

boing ussd by the usunt this duct should be explained in the

blue slip.

In those instances iàere payment is made to an

informant for services rendered over a definite period the

date of the beginning and ending of the perica shouta be

indicated on the blue slir.

This natter should be brought to the attention of

all special agents under your supervision and the blue slips

sibmitted should be carefully checked by you to see that they

conform iriin the above instructions.

Close attention to this

matter irill obviate the necessity for returning expense accounts

for correction.

Very truly yours,

John Edgar Hoover

Director

-

!

LTW 55320

Docid: 32989712

Page 131

---

## Page 132

JOHN EDGAR HOOVER

DIRECTOR

Federal Bureau at Inuestigation

Uniten States Department of Justice

Washington, A. C.

June 12, 1943

PERSONAL AND CONFIDENTI.

NO. 249

SERIES 1943

SAC ALBANY

DETROIT

ATLANTA

IL PASO

BALTINORE

GRAND RAPIDS

BIRMINGHAM

HONOLULU

BOSTON

HOUSTON

BUFFALO

HUNTINGTON •

BUTTE

INDIANAFOZIS

CHARLOTTE

JACKSON

CHICAGO

JUNEAU

CINCINNATI

KANSAS CITY

CLEVELAND

KNOXVILLE

DALLAS

LITTLE ROCK

DENVER

LOS ANGELES

DES MOINES LOUISVILLE

MEMPHIS

MIAMI•

MILWAUKEE

NEWARK

NEI HAVEN

NEW ORLEANS

NEW YORK

NORFOLK

OKLAHOMA CITY

OMAHA

PHILADELPHIA

PHOENIX

PITTSSURGH

PORTLAND

PROVIDENCE

RICHMOND

ST. LOUIS

ST. PAUL

SALT LAKE CITY

SAN ANTONIO

SAN DIEGO

SAN FRANCISCO

SAN JUAN

SAVANNAH

SEATTLE

SIOUX FALLS

SPRINGFIELD

WASHINGTON, D. C.

QUANTICO

The Bureau has noted an inereasing trend on the part of Special

Aguou in Chango un apiurina Confidenuial expendlures wich bay at sole

time be subject to question.

The Sureas refers particularly to those ex-

penditures made by Special Agent personnel in the field service for enter-

tainment of confidential informants.

It has been necessary for the. Bureau in the past to refuse to re-

imburse certain Agents for expenditures nade when it appeared that tre

penditures made were out of line in so far as necessity for the securing..

of the information ras concerned.

The Bureau has further noted a terdency

growing up in the fleld for Special Agents in charge to approve contidential

expenditures for l0g and l5% and other very minor amounts nich probably

should be subject io further scrutiny by the Spacial Agent in Charge.

The Bureau must not at any time routinely consider confidential

expenditures but eust insist that each Special Agent in Charge perscnally

review and approve suon expenditures as are made by enployees under his

jurisdiction.

It is understood that with the type of internal security

work presently being performed by a great many Special Agents, certain

necessary, expenditures must be made in connection with physical surveil-

lances and like maiters;

however, it should be understood that a Special

Agent, in so far as food and entertainment are concerned, is under certain

MODEFENSexpense at the present time, even though he is not assigned to conridentia?

survaillances ard when any charge is made for reimbursement for expenditino

BUY made by him in connection with the succassful handling of a surveillance

united matter, only that portion of the charge which would be over and above his

snags regular living expenses should be submitted.

CHONDS

AIDSTLYPS

expendituros as follows:

Tor your information, the Bujcau must dortity to all contidenial

NW 55320 DocId: 32989712 Page 132

---

## Page 133

- 2

"The confidantial infornation item as above was paid in the

interest of the Government service and that no other amount

has been paid tefore

for the same purpose, the amount repre-

senting expenditures incurred in making secret inveatigations

of alleged plots and

conspiracies against the United States

Governent, and that the detailed information has been sub-

mitted and is now and will be held in the confidential files

of the Federal Bareau of Investigation and will be open to

inspection for any purpose by the representative of the Comp-

troller General at any time he may desire."

The Bureau will continue its present policy of returning to any

Agent without reimcursesent any confidential expenditure which does not ap-

pear to be fully and thoroughly justified. The Bureau must, of course, in-

sist on each Social Agent in Charge making it his personal responsibility:

without delegation to other subordinate employees the review of confidential

expenditures: to definitsly ascertain that the expenditure has been proper

and that the expenditure of the funds in question has been of material bene-

fit and advantage to the Government.

Very truly yours,

John Edgar Hoover

Director

NW 55320

DocId: 32989712

Page 133

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## Page 134

РУСТОКУ

IN REPLY, PLEASE REFER TO

FILENO.

Federal Currant of Inuestigation

United States Departmet of Justice

Mashingtat 25, 2. C.

July 8, 1943

PERSONAL AND CONFIDENTI:

NO. 280

SERIES 19÷3

SAC ALBANY

ANCHORAGE

ATLANTA

BALTINORE

BIRMINGEAM

BOSTON

BUFFALO

BUTTE

CHARLOTTE

CHICAGO

CINCINNATI

CLEVELAD

DALLAS

DENVER

DES MOINES

DETROIT

BE PASO

GRAND RAPIDS

HOMOLOLU

HOUSTON.

HUNTINGTON

INDIANAPOLIS

JACKSON

KANSAS CITY

ANONVILES

LITTLE FOOT

LOS ANGELES

LOUISVILLE

MEMPHIS

RICH OND

MIAMI

ST. LOUIS

MILWAUKEE

ST. PAUL

NEWARK

SALT LAXE CITY

NEY HAVEN

SAN ANTCNIO

NEW ORLEANS

SAN DIACO

NEW YORK

SAN FRANCISCO

NORFOLK

SAW JUAN

OKLAHOMA CITY

SAVARRAH

OMARA

SEATTLE

PRILADELEHIA

SIOUX FALLS

PEOENIX.

SERINGSTELD

PITTSBURGH

SYRACUSE

PORTLAND

PROVIDENCE

WASHINGTOIT, D. C.

QUANTICO

The Bureau is particularly desirous at the present time

,of again bringing to your attention the absolute necessity for the

continued careful handling of expenditures from the confidential

fund and the submission of monthly reports in connection therewith.

You are aware, of course, that under existing Bureau regu-

lations it is absolutely essential

that an appropriate statement be

submitted at the end of each month reflecting the condition of the

confidential fund in each field office, including therein ils status

with respect to the cash balance on hand, plus disbursements mich

have been made during the current accounting period.

Many of the field offices have in the past failed to sub-

mit such monthly statements promptly, as a consequence of which it

is becoming increasingly difficult to properly audit the Bureau's

records in connection therewith or to otherwise maintain an accurave

record upon the basis of which the accountability of each Special

Agent in Charge may be definitely determinea.

In this connection, a revien of blue slip items received at

the Bureau over a ceriod of time reflects an increasing number of Day-

ments in the nature of so-called "advances" to confidential inform-

ants.

The same is true of "deposits" with electric light companies

and other utilities, which deposits usually range in amounts from $10

to 920. At the time the monthly statement is subaitted by the field

office

involved, such statements invariably fail to indicate that the

experditures in question vere "advances" or "deposits," the amounts

of which are to be subsequently refunded and returned. In other in-

stances.they are improperly recorded in such a manner as to preclude

NW 55320 DocId: 32989712

Page 134

---

## Page 135

-2-

an accurate accounting on the part of the sureau in respect thereto.

For. your gaidance in the preparation of future monthly

reports concerning confidential fund expenditures, there is being

enclosed herewith a sample form which ouulines briefly and succinctly

the manner in mhich disbursements, advances, refunds; or purchases

are to be listed. All subsequent

monthly statenents prepared by

your office should be submitted strictly in accordance therewith.

It is further noted that in a great number of cases

Special Agents have not been submitting receipts to justify the

expenditures for which reimbursement is being clained through blue

slips.

For instance, subscriptions to various newspapers and peri-

odicals subscribed to by the year have been observed with no re-

ceipts therefor having been secured.

It is believed that such

items, wherever practicable, should be paid for by the issuance of

a money order and the money order receipt autached.

In addition, the failure to obtain receipts has been par-

ticularly prevalent in respect to payments made for services ren-

dared by confidential informants, for expenses incident to the rental

of rooms, and the obtaining of keys, locks, et cetera, and other

items of

a related nature where a receipt could, reasonably be secured.

Although the bureau is necessarily aware of the fact that

receipts cannot be secured in each and every instance, due to exi-

gencies peculiar to certain types of investigative activities,

nevertheless, it must insist that such receipts be obtained for

confidential expenditures wherever it is possible and otherwise

practicable to do so.

Hereaîter, confidential items will be sus-

pended from the accounts in question unless the expenditures in-

volved are properly supported by the necessary receipts.

Likewise, the Bureau has noted with considerable concern

increased purchases in the form of furniture, beading, clothing, and

related items utilized in the conduct of various plants and other

confidential investigative activities. This is of particular sig-

nificance in that such items are being paid for through the submis-

sion of blue slips, and the non-expendable items are not being taken

up properly on the field office inventories.

Accordingly, it is

desired that you forward to the Burcau in the near future a detailed

report indicating the type and quantity oi such equipment purchased

and presently in use in order that same may be properly inventoried

on the Bureau's records. Such an inventory should, of course, be

maintained simultaneously by each of the respective field offices

having control, custody, or possession of such equipment.

With

reference to future purchases of this kind, the field offices vill

be held strictly accountable for the submission to the Bureau of

appropriate non-expendable receiving slips.

Such slips should indi-

cate that the item was purchased through the submission of blue

slips.

The Bureau will maintain a check on blue slips submitted.

and suspensions frow the vouchers will be made in those instances

where field offices lail to submit non-expendable receiving slips..

NW 55320 DocId: 32989712 Page 135

---

## Page 136

Accordingly,

desired that the non-exper

receiving slips

• covering pure

ses of furniture, bedding, and

wther equipment by

blue slips, be attached to the voucher when it is submitted for

payment.

It is desired that you give the matters outlined herein

• •your immediate personal

attention and supervision: It is expected

that in the

future

there will be strict compliance with the foré

going instructions in order that the correction of these delinquen-

cies may be logically concluded with a minimum of delay.

Very truly yours,

John Edgar Hoover

Director

Enclosure

,NW 55320 DocId: 32989712

Page 136

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## Page 137

• APRIL 30, 1943

Total amount to be accounted for

Balance on hand April'1, 1945

$2,500.00

$1,200.00

DETAILS

Check No.

Dated

Description

2

3

5

6

4-1-43

Salary to confidential informant

fron larch 25 to warch 31, 1943, incl.

4-12-43 Expenses fos confidential informant

for month of Narch

4-13-13 Payment of rent, 1596 Broadway, April lst

to 30th, incl., File #100-3535

4-25-45 Expense check received from bureau

deposited

1,300.00

4-24-43 Payment New York Telephone Company bill

dated s-ä1-40, adaress 11%0 Lexington

Avenue

4-26-43 Advance to confidential' informant N-29.

This amount to be returned to Bureau

1-27-43 Refund by the New York Telephone

Company, 1776 Lexington Avenue

4-28-43 Payment to the Hub Furniture Company for

furniture for use in confidential plant

at 1776 Lexington Avenue. Detailed receipt,

attached

5.83

4-30-43 Payment of rental of funiture for one

month, 2845 Lexington Avenue, File #65-99

45.00

38.20

60.00

16.55

250.00

155.00

$2,505.83

Balance on hand April 30, 1943

50.00

$ 614.75

1.891.08

$2, 505.83

In other words, the check number of each disbursement should be listed

togetner with the dave and a brier explanation of what the expenditure was for and

the amount and the reconciliation of the balance at the beginning of the month and

at the end of tho month. All experditures, advances, refunds or purchases of any

kind should be listed in detail briefly, as

shown above.

NW 55320 DocId: 32989712 Page 137

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## Page 138

--

(0)

BLUE SLIPS. - In the future all Blue Slips reclaiming amounts

for contideri-

"tial expenditures which have been previously autorized by the Bureau must set

forth the date of the bureau letter under which suen authority was granted.

-

3-29-44

BIRDAU BULLSTIN I0. 21

Series 1944

NW 56320

DocId: 32989712 Page 138

---

## Page 139

порустат

Jeberal Bureait of Inuestination

Miniten States Deparinent of Justice

Washington 25, 2. Co

January 12, 1945

IN REPLY, PLEASE REFER TO

FILENO.

NO. 11

SERIES 1945

HEAO FOR bR. HOOVER

TOLSON

TAM, E:

A.

CLEGG

ALDEN

BAUCHMAN

CALBAST

CORDELLEY

GLAVIN

LADD

NICHOLS

ROSEN

TRACY

ACERS

CAESON

CASTTRICHT

CORRAD

CUNNERGHAM

DORING

EGAN

FITCH

---

GURNEA

HSREO

PARSOIRS

HENDON

PEITHLACION

HINCE

DEARLAN

JONES

REINEBESGER

LAUGHLIM, R. H. ROCESS

LONG

SONGORKAR

MARTIN

SERIGRLAND

MCGUIRE

TAY, Q.

MOAR

WELCH

NONFORD

NAUCETEN

REASE

RE: CONFIDENTIAL FUND

The Bureau at this time riches to again invite your aubention to tre

aboolata reoscaity of radatrining in paras anointire pedar the confidontia.

fund racords of your Division.

The Special Agent in Charge should continua

to carefully supervise the handling of this fund anú the records periaining

• thereto so that an audit can be readily made and receipts and aiscurserenes

accounted for. Each Special Agent in Charge snould abide by the folloring

procedure:

1. Maintain the checktook on a current, accurate basis, so that

it will always reflect the current balance in the fund.

2. The bank statenents and cancelled checks should de retained

and appropriately filed in a confidential cáministrative file

(66 classification;.

3. Copies of blue slips shall not be maintained in the field.

The monthly report, properly prepared, will serve as an adequate.

record of the transactions in the funa.

4. The monthly bank statement should be reconciled with

the account record in the checkbook.

NW 55320 DocId:32989712 Page 139

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## Page 140

• 5. Recei

and disbursements pertaining

to be. cleared through the fund bank accoint.

•Very truly yours,

the fund are

John Edgar Hoover

Director

2

*NW 55320

DocId:32989712

Page 140

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## Page 141

2-20-45

SAC LETTER N0.

Series 1945

22

(F) CONFIDENTIAL EXPENDITUPES -- With reference to confidential expenditures,

as you have been advised in the past, it is absolutely essential

that such ex-

penditures be held to an absolute minimum. The Bureau will not approve any

confidential expenditure made by any Special Agent of the Bureau unless such

an expenditure was made for the purpose of securing information relating to

matters under the investigative jurisdiction of the Bureau, it not being pos-

sible to secure such information in any other manner.

In making such expenditures, all Special Agents must bear in mind

that regarmont san bo naão only in the event the irrificnnior inis lu mido ilico

• the payment for such confidential information was made in the interest of the

Government Service, and that the amount paid represented

expenditures incurred

in making confidential investigations of alleged plots or conspiracies against

the United States Government or for the purpose of securing confidential in-

formation pertaining to violations of the Federal Statutes which could not

otherwise nave been secured. Tre information contained on the confidential

iten sucmitted by the Agent in question

should be such that it will be readily

ascertainable at the Bureau that such expenditure was essential and recessary:

NW 55320

DocId: 32989712

Page 141

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## Page 142

PEPSORNE NTENTION

SAC LETTEE (no mirber)

February 17, 1948

RE: CO FIDENTIAL FUND.

It is desired that effective irnediately arrengerents be made with

the berks hardling your corfidential fund whereby the Assistent Speciei

Agert ir Charge can write chechis against the fund in the bank.

Agent in

It is felt that this

is necessary in order that should the Special

Agent in Charge te aney from the headquarters city, no delay mili be

experienced in making payments from the confidential furd.

..

Very truly yours,

John Edger Hoover

Director

NW 55320 DocId: 32989712

Page 142

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## Page 143

IN REPLY, PLEASE REFER TO

•FILE NO. -

HEMO FOR MR. HOOVER

TOLSON

CLEGG

CONNELLEY

GLAVIN

HARBO

LADD

NICHOLS

ROSEN

TRACY

BAUMGARDNER

BOSWELL

Minited Stars Department of Jusfice

Federal Bureau ni Inurstigation

Mashington 25, Do Go

• March 23, 1949

CALLAHAN

CALLAN

CARLSON

CARTTRIGHT

CONRAD

DOWNING

EDWARDS, H. I.

EGAN

FEENEY

"FLETCHER, H. B.

GURNEA

HINCE

JONES, M. A.

KEAY

LAUGHLIN

LEONARD

LONG

MCCABE, E. J.

McCABE, N. В.

NcGUIRE

MCINTIRE

• MOBLEY

MOHR

NANNA

NAUCHTEN

NEASE

PARSONS

PENNINGTON

RENNEBERGER

ROGERS

SIZOO

TAMMI, Q.

WAIKART

WALL

WHITSON

AND SUPERVISORS

IIC: AUTZORIZING IUPENDITURES

FROM CORFTDENTIAL FUND

It has been noted that various officials and supervisors are granting.

authority to the fiela offices to make expenâitareg from the field office

confidential fund.

Winen Bureau authority has been grantea for an expenditure

of this nature, the field office is required to sive such auchorization on the

confidential iten submitted to recleim the exteraiture.

Numerous vouchers are being received by the Bureau wherein a reclaim is.

made for authorized expenditures. In checking the voucher against the file main-

tained in the Administrative Division, it is roted that in rany instances there

till be no recora of the expenditure having been euthorized. .

In the future when authorization is granted for expenditures of this

nature, the Administrative Division rust be advised. Ií the field office 1s

granted authority by letter, a copy of the letter must be rade for the Chief Clerk's

Office, Room 5517. If authority is granted telepnonically, it will be necessary

that the official or supervisor granting the authority notify the Administrative

Division by nehornam, giving the name of the person to wnom payment is authorizea

and the field office involved.

The above instructions are to be placed into effect immediately in ordes

to preclude the delay which is now being experienced in determining whether the

expenditures claimed by the various offices were properly authorized.

-==

Very truly yours,

John Edger Hoover

Director

NW 55320 Docid: 32989712 Page 143

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## Page 144

DATED APRiL

4,1950

PERSONAL ATTENTION

STRICTLY CONFIDENTIAL

SAC LETTER NO. 23

Series 1950

(A) INFORYANTS - CONFIDENTIAI FUND - A conthly statement is presently prepared

by you for the Bureau reflecting a summary of the receipts and disbursements iron

the confidential fund in your office.

It is desired that in the future the following information conceming

live Informants be added at the end of the nonthly Statement of Receipts and Dis-

bursarents from the confidential fund in your office: (1) Total paymenta.to

criminal informants during ronth; (2) Total payments to national defense inforrante

during month; (3) Iotal payments to atonic energy inforrants during month; (4)

Total payments

to all types of informants during month.

In the event you do not have a confidential fund in your office the

requested information should be fumished to the bureau by separate communication,

centimes de chor?, no Inter then the poth of the falloring ronth.

...

* NW- 55320

DocId: 32989712

Page

144

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## Page 145

March 27, 1951

FERSONAL AT CONFIDENTLAL

NO NLYBER

SAC LETTER

RE: ACIIVITIES OF THE

CONFIDENTIAL FUND

The Bureau is desirous at the present time of bringing to your attention

the absolute necessity for the careful handling of expenditures fros the Con-

You are aware that under existing Bureau regulations it is absolutely

essential that an appropriate staterent be submitted at the end of each sonth

reflecting the condition oi the Confidential Fund in each field office, Including

therein its status with respect to the cash balance on hand, pius disbursements

which have been made during the current accounting period.

Many of the field offices have in the past failed to submit such

montaig statononts Iromptly, as a consequence of which it is becoming increasingly

dIfficult to properly audit the Bureau's records in connection therewith. As

set out in sac Letter No. 23, dated April 4, 1900, all Contidential rura reports

should be received at the Bureau no later than the 20th of the following conth.

•Eor your guidance in the preparation of future monthly reports concern-

Ing Confidential Fund expenditures. there is enclosed a sample form which outlines

briefly the proper nethod of preparing the report.

In addition, there is enclosed

a sample form which outlines the netnod which should be used to summarize the

• payments to informants and confidential sources. In this regard your attention

1s directed to Section (A), SAC Letter No. 23, dated April 4, 1950, which is

retised in that the Atomic

Energy informants should be deleted from the report.

The summary should now reflect payments to Criminal and National Defense

Confidential Sources.

No NumbeR -1951

• NH. 55320 DocId: 32989712 Page • 145

---

## Page 146

It has b

noted that in a great number

instances Special Agents

have not been sucmitting receipts to justiîy the experditures for which re-

Imbursements are beirg clained through blue slips. The Bureau is awere of the

fact that receipts cannot be secured in each and every instance, due to

exigencies peculiar to certain types of activities, nevertheless, receipts

should be obtained wherever possible.

In connection with the preparation of the blue slips it has been

noted that sore are being prerared too much in detail. In those instances where

the payment is rade to an authorized regular paid informant, the following

Infornation is surficient to suppori the claim:

Amount of payment

2.

3.

Name and symbol number of Informant

Case

Date of authorization letter or teletype

5. Period of payment

A sample forn reflocting the proper method for preparing a blue sliv

1s attached.

The Bureau has also noted in many instances that Agents, when re

claming suspended blue slips, are reflecting in the voucher that

the item was

suspended Iron a previous voucher. It is rointed out that no reference shouid

be made to the previous roacher nor should the igent state that the item was

suspended unless he forwards the original Steterent of Difference with the

roucher.

Your attention is directed to the fact that the Bureau has only a

limited amount of funds available to operate the Confidential. Funds of the

field divisions, therefore, you should make every effort to operate on your

present fund.

It is pointed out that a more frequent submission of Confidential

Fund vouchers will help to maintain a higher balance in the fund.

In the future when an office desires to establish a Confidential

Fund, it will be necessary that the office furnish the Bureau full anà complete

justification.

It is desired that you give the matters outlined herein your

Immediate personal

attention and

supervision.

Very truly yours,

John Edgar Hoover

Director

Attachments

_ NW 55320

3-27-51

NO NUNBEER

SAC LETTER

Docid: 32989712 Page 146

2

---

## Page 147

APRII 30, 1950

Total amount to be accounted for

Balance on hand April I, 1950

$2,500.00

$1,200.00

DETATES

Check No.

3

5

Dated

• Description

4-1-50

Salary to confidential informant_

from March 25 to March 31, 1943,

incl.

4-12-50 Expenses for confidential informant_

for month of March

4-13-50. Fayzent of rent, 1596 Broadway, April lst

to 30th, incl., File #100-3535

4-23-50.Expense check received from Bureau

deposited

424-59 bat How Yorl Talaghand Mannany hill

dated

3-21-45, address 1776 Lexington

Avenue

4-20-50 Advance to confidential informant N-29.

This amount to be returned to Bureau

4-27-50 Refund by the New York Telephone

Company, 1776 Lexington Avenue

..

428-50 Fayment to the Hub Furniture, Conpany for

furniture for use in confidential plant

at 1776 Lexington Avenue. Detailed receipt,

attached

4-30-50 Payment of rental of funiture for one

month, 2845 Lexington

Avenue, File #65-99

• 45.00

38.20

60.00

1,300.00

16.55

250.00

• 5.83

155.00

$2,505.83

Balance on hand April 30, 1950

50.00

$ 614.75

1,891.08

$2,505.80

In other words, the check number of each disbursement should be listed

together with the date and a brief explanation of what the expenditure was for and

the amount and the reconciliation of the balance at the beginning of the month and

at the end of the month.

All expenditures, advances, refunds or purchases of any

kind should be listed in detail briefly, as

shown above.

NW 55320

DocId: 32989712

Page 147

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## Page 148

SUMARY OF PAYMENTS TO INFORMANTS

AND CONFIDETTIAL SOURCES

Confidential Informants:

Criminal

National Defense....•

Total Payments to Informants

Confidential Sources:

Criminal

... .

National Defense

Total Payments to Sources

Grand Total

$

100.00

- 75:00

$ 175.00

$

500.00

10.00

510,00

685.00

NW 55320 DocId: 32989712

Page 148

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## Page 149

FD-8T

APLANATION OF CHARGE FOR INFOR

LION

I hereby certify that the sum of su

(Name of office

(Date)

Place and date of this certifleata

• ITEM NO.

(Amount of Payment)

was actually

and. necessarily paid by me on_

(Name of Informant)

(Date of Parment)

Dole

(Symbol Nunber)

• 195, to

for the pur.

_pose of securing, information needed for official use in connection with the case of

(Name of Case)

and that the payment was made under the circumstances and for the purposes ex-

plained below.

BUREAU AUTHORITY:

PERIOD OF FAYTONT:

(SHOW DATE OF AUTHORIZATION)

RECEIPT ATTACHED:

Approved:

Director

Signed

Title

Approved.

Special Agent in Charge

Assistant Director

• NW 55320 Docid: 32989712

Page 149

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## Page 150

(A) CONFIDENTIAL FUND =- It has heen noted in che instance that a

clerical employee has been delegated authority to sign checks for

withdrawals from the Confidential Fund.

You are advised that under no circumstances should this

authority be vested in anyone other than the Special Agent in Charge

or Assistant Special Agent in Charge.

10/17/51

SAC Letter No. 104

Series 1951

_ WW 55320

Docid: 32989712

Page

160

---

## Page 151

In Preply, Please Refer to

File Na.

UNITED STATES DEPARTME

PERSONAL AND CONFIDEN: LAS

-PER SAC LETTER 53-C

OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

February 25, 1953

• EASEINGION 25. D.G.

MEMO FOR MR. HOOVER

TOLSON

LADD

NICHOLS

BELMONT

CLEGG

CONNELLEY

GLAVIN

HARBO

ROSEN

TRACY

BAUNGARDNER.

BOWLES

BRANIGAN

BROWN, B. C.

CALLARAN

CALLAN

CLATTON

CLEVELAND

CONRAD

CROSBY

DELO ACH

DONET ANY, G. A.

DOWNING

EAMES

EDWARDS, F. I.

GEARTI, G.

HENRICH

HOOD

HOLLOMAN

JONES, M. A.

SCATTERDAY

KAY

SIZCO

LAUGHLIN

STANLEY

LEONARD

STEIN

MALLEY

STRONG

MASON, E. D.

TAMI, Q.

McGUIRE

TROTTER

MOHR

VAN PELT

NEHBY, P. A.

VECHERY

PARSONS

WAIKART

PEANINGTON

WHERRY

PRICE

WICK

RENNEBERGER

WILLIAS

ROGERS

WINTEZRCHD

RUMANS, L. H, AND SUPERVISCES

RE: CONFIDENTIAL EXPENDITURES

In reviewing the confidential blue slip vouchers that

are

considerable increases in such expenditures are being made in the

divisional service at the present time.

It is entirely understand-

able why such increases are rerlected in the vouchers in question

since every possible effort is being made by the field to increase

Its informant coverage.

The Bureau wishes to poirt out to you, however, that it is

your personal responsibility to see

that such expenditures are totally

justified in every instance where made.

you should insure yourself

that the bureau is receiving full value for the funds experded by it.

It is relt thai, li this matuer is given your continuous carerul aro

personal attention, no expenditures

will be made which can in any

way be criticized by any persons at

any future date.

Very truly yours,

John Edgar Hoover

Director

NW 55320 DocId: 32989712 Page 151

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## Page 152

(C.) CONFIDENTIAL FUND VOUCHERS It has been noted in a number of

Instances that the receipts which support the Blue slips submitted

by the Special Agent in Charge reflect the name of a Special Agent

as the person making the payment.

Effective immediately, you are instructed that in any in

stance where the receipt reflects payment made by a Special Agent,

the Special Agent should also execute a

receipt reflecting that he

received the money from the Special Agent in Charge for the purpose

of payment to the informant and both receipts should be attached to

the Blue slip.

This in no way alters previous instructions to the effect

that payments made by the Special Agent from his personal funds

must be vouchered by him as a coniluenuial, luem in his regular 35-

pense voucher.

8/4/53

SAC LETTER NO. 53-53

NY 55320- Docid: 32969712 Page 152

---

## Page 153

(E)

'CONFIDENTIAL FUND VOUCHERS - FBI FORM BOÖK - Reference is

made to SAC Letter 53-53(C), dated August 4, 1953.

The attached

form, FD-221, has been approved Ion use by Special Agents at the time

For money is received by them from an SAC for payment to an informant

Book this

9/2/53

SAC LETTER NO. 53-61

13

NW .55320 DocId:32989712 Page 153

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## Page 154

7. Confidential Vouchers

(a) It has been noted that a number of vouchers

containing blue slips have been received at the

Bureau intermingles with oüher mail.

You are instruct

ed that under no circumstances should confidential

vouchers

be Intermingled wiin other mail.

They should

be addressed to "y. R. Glavin, Assistant Director,

Federal Bureau or Investigation, washington 25, D. Co.

Attention:

voucher thit,

and transalteed via

registered mail with a return receipt requested.:

very truly yours,

John Edgar Hoover

Director

10/12/53

BUREAU BULLETIN NO. 53-25

5

NW 55320 DocId: 32989712 Page 154

---

## Page 155

FD 221

DATE

Received from Special Agent in Charge, FBI, -

dollars, and

mim, which money was actually pala by ma on

centss

tO

Signed:

SpArsiAl Arent

(E) CONFIDENTIAL FUND VOUCHERS - FBI FCRM BCCK - Reference is

Each field office should order an appropriate suprly of

FD-221. A copy of the form should be added to the FBI form Book.

SH

• i,

'NW 55320

SocId: 32989712 Page 155

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## Page 156

No.

(D) ACCOUNTING PROCEDURES - CONFIDENTIAL, FUND -- You are advised atu

that the Bureau is contemplating establishing a uniform accounting

procedure to be followed by all offices maintaining a Confidential

Fund. In order that a thorough study may be made in this connection,

it is requested that you furnish to the Bureau, no later than

February 23, 1954, a detailed outline of the present accounting

procedure foilowed by your office in connection with the maintenance

of the confidential fiona.

This cutlina shoula seror ull phasco se

the operation of the fund, including the following:

1. Accounting procedure

used in connection with the

checking account and any records maintained in connection therewith.

2. Procedure followed in requesting the money from the

fund for a payment to an Informant.

3. Any documents retained in your office as receipts of

payment and recoras of payment.

4.

Procedure followed In preparing monthly report and

Confidential Fund vouchers.

In addition to the above, you are requested to furnish

any suggestions for improvement of

the present procedure followed

by your office in connection with the confidential Fund.

2/9/54

SAC LETTER NO, 54-8

- 5 =

NW 55320

Docid: 32989712 Page 155.

---

## Page 157

U

In Reply, Please Refer so

File No.

PERSONAL AND CONFIDENTIAL

NO NOM

TED STATES DEPARTSEN TOP

0s706 54-G

FEDERAL BUREAU OF INVESTIGATION

June 9, 1954

FASHINGTON 25, D.C.

RE: CONFIDENTIAL FUND

ACCCUNTING PROCEDURES -

FBI FORM BOOK

After reviewing the reports of the accounting procedures

presently being followed by the various field aivisions which were

forwarded to the Bureau in response to SAC Letter 54-8, Paragraph D,

and from a review of the suggestions submitted along with

these

aporarat has been dete,

reports, it has been determined that a uniform procedure for hanaling

the operations of the confidential Funds maintained by the various

field divisions should be established.

Effective July 1, 1954, the following accpunting

procedures shall be placed into effect for each office maintaining

a Confidential Fund:

1. A ledger page similar to Exhibit Number Che shall be

used to reflect any transactions that would affect the amount of

the fund authorized for the field division. Transactions that

nuüiu aideco unis lund are:

a. Temporary or permanent increases in the fund.

b. Refunds of all or part of payments made to an

Informant for which the office has been reimbursed by

the Bureau,

Refunds to the Bureau of temporary increases

and refunds received from the informants in cases

similar to "b" above.

This ledger page should also reflect a rupning balance

of the total amount to be accounted for by the field division.

This is the amount that should be reflected on the monthly report

of expenditures from the Confidential Fund as the total amount

-to

be accounted for.

2. A cash receipts and disbursements page shall be

utilized to reflect all cash transactions which affect the total

fund.

This ledger shall be in accordance with the attached sample

(Exhibit Number Two, which reflects examples of various transactions

which will affect the Fund.

This ledger should be retained Indefi-

nitely and should be used as the basis for the preparation of the

NW 55320 DocId:32989712 Page 157

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## Page 158

monthly report. All columns should be ruled off at the end of the

calendar month and the cash balance brought forward.

Column Number

One should reflect all cash receipts and disbursements.

The debit

side of Column Number Two (2a) should reflect all expenditures from

the fund except any refunds made to the Bureau.

All payments made

to criminal informants and sources should be reflected in the

column captioned "Criminal;" all payments to security informants

or sources snould be reflected in the column captioned

"security;"

and all payments of the miscellaneous nature not covered by either

of the afore-mentioned categories, such as payments to telephone

companies, taverns, restaurants, post office box rental, etc.,

should be

reflected in the column captioned "Miscellaneous."

credit side of Column Number Two (2b) should reflect all refunds

from payments previcusly made regardless of whether the previous

payment. was of a criminal, security or miscellaneous natüre.

• Column Number Three should reflect all transactions with the Bureau;

checks in payment of vouchers and temporary or permanent increases

should

be reflected in the "Receipts" column; whereas any

refund from an Informant, source or of a miscellaneous nature which

must be returned to the Bureau because the payment has already

been vouchered, should be reflected in the

"Refunds" column.

Like-

wise, any temporary increase returned to the Bureau should be

recorded here. (Note entries, Exhibit Number Iwo.)

In view of the foregoing, you will note that for every

entry in the cash Disbursements column, there should be a corre-

sponding entry in one of the debit columns, 1.e., In either the

Criminal, Security or Miscellaneous columns, or in the Refunds to

Bureau column.

Likewise, for every entry in the Casn Receipts

column, there

should be a

corresponding entry in one of the credit

columns, 1.e., In either the Refunds of Payments column or in the

Receipts from

Bureau column.

- It 1s to be further noted that the totals of column

Number za will be of assistance in the preparation of the

"sum-

mary of Payments to Informants" in connection with the monthly

The

amount of cash on hand can

always be determined by

subtracting the total

of the creait side of Column one from the

total of the debit side of this column.

3. An individual ledger page should be set up for each

paid informant and for each paid confidential sources.

This section

of the ledger should be divided into three parts; namely, criminal,

security and Miscellaneous.

The Criminal section of the ledger should contain a

separate page for each paid criminal Informant and each paid

criminal confidential source.

The security section should reflect

6/9/54

NO NUMBER

SAC LETTER 54-0

--= -

NW 55320 DocId: 32989712 Page 158

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## Page 159

a separate page for each paid security informant and each paid

confidential source.

Under the Miscellaneous section, pages

should be set up for rental of space for plants or surveillances,

regular monthly telephone bills that are paid from the Confidential

Fund and any other such payments that would be made on a regulai

basis.

Occasional payments, such as payments to taverns, restau-

rants, rental of safe deposit boxes, etc., may be included on a

single page as the expenaltures come up.

A sample of an informant

oage is attached Exhibit Number Three. It is to be noted that

this page reitects the following information:

a, the date of authorization

b. the authorization

c. period covered by payment

date of payment.

e. amount of payment

In connection with the date of authorization, you are

instructed that this date should be the date of the Bureau's letter

to the field division in cases where authorization is made by

Bureau letter and

the date of the Incoming letter when authorization

is made by stamping "approved" on a tickler copy of a letter

received from the field division requesting

authority.

Before making any disbursements from the confidential

Fund to an informant,

the authonization should to shocked

sure that there is not a duplicate payment being made and that the

period covered by the

the payment cate

payment is in agreement with the existing

authorization. These authorizations should be posted in the

ledger at the time they are received from the Bureau.

In conrection

with sAc authorized payments, a notation to the effect that payment

is being made under authority of the SAC will be sufficient.

After July I, 1954, the present serial in the informant's

file (FD-228) reflecting payments made to the informant up to that

•date should be maintained in the exhibit envelope. On July 1, 1954;

form FD-228 should be removed from your form book and your supply

destroyed.

4. After a careful review of the many suggestions received

in response to SAC Letter Number 54-0, a lorm (FD-235 Icr request

ine funds from the confidential Fund has been designed, a coDy oI

which is attached. You may print a supply of this form

for use in

your office. FD-235 is to replace any similar form that may have

been approved for your office.

A COpy of FD-235 is to be placed in

the FBI Form Book.

This form

should be prepared in duplicate by

the Agent requesting the funds, and after approval by the Agent

supervisor, the form should be forwarded to the SAC for his approval

6/9/54

NO NUMBER

SAC LETTER NO: 54-G

- 3 -

NW 55320 DocId: 32989712 Page 159

---

## Page 160

before

any disbursement 1s made from the Confidential Fund. After

approval of the form by the sAc and aiter the employee handling

the disbursements frcm the fund has carefully verified that the

payment is in accordance with existing authority, one copy of the

• form should be forwarded to the informant's file and the second

copy retained in an accounts receivable file which should be

divided Into two sections; namely, an unvouchered file ari a

vouchered file.

These forms can be used by the employee responsible

for disbursements from the fund as the basis for preparing blue

slips for submission io the Bureau.

oi course, these blue slips

should not be prepared until such time as the receipt from the

Informant is obtained from the Agent making the payment, and In

those cases where necessary, that FD-221 has been executed by the

Agent making

• the payment.

At the time the voucher is prepared, those

forms pertaining to the voucher that is being submitted should be

attached to the tickler copy of that voucher after it has been

prepared and retained in the accounts

receivable file until reim

bursement is made, by the Bureau.

At the time reimbursement 1s

received,

the voucher should be removed

together with the attach-

ments and

a notation made on the voucher of the date reimbursement

was received from the Bureau.

The Request for Funds forms attached

to the voucher may then be destroyed.

In the event an item has

been suspended from the voucher and

returned to the field office,

It would be necessary to remove

the suchen an match so tue to mes inquesita and revered to,

the unvouchered file until such time as it is resubmitted or It is

determined it will not be resubmittea.

5. Monthly Report.

As you are aware, the monthly report

of expenditures from the Confidential rund is presently prepared

and submitted to the bureau by the twentieth of the month following

the period during wnich the expenditures were made.

These reports

should continue to be submitted at this time; however, changes in

the present form for this report have been suggested

and after a

review of the various suggestions received, it is felt that the

reports should be prepared in accordance with the attached example

(Exhibit Number Five).

The monthly report submitted to the Bureau

should be prepared under

the airect supervision of the Special

Agent in Charge, Assistant Special Agent In Charge or a regularly

designated Field Supervisor.

The fund should be audited

once. each

six months, on June Ju and December 31. This audit shall be

personally periormed by a Special

Arent accountant.

report of

this audit shall be forwarded

to the eureau by the

twentieth day of

July and the twentieth day of January.

In those instances where

the Confidential Fund is audited by an Inspector from the Training

Inspection Division auring a, regular inspection, the next

• regular six months' audit shall be omitted by the Special Agent

Accountant of the fleld Division.

6/9/54

NO NUMBER

- 4-

SAC LETTER, NO. 54-G

NW 55320 DocId: 32969712 Page 160

---

## Page 161

With regard to the summary of expenditures section of

the Confidential Report, It 1s desired to illustrate the following

points:

a. All transactions during the calendar

month should be shown.

b.

All Items should be listed in order by

date and by check number.

C .

The explanation should reflect the

name

and symbol number of the informant as

well as the period covered by the payment and

In case of miscellaneous expenditures, a brief

statement to describe the expenditure.

d. Any transaction that affects the

total amount of the fund to be accounted for

musi be fully explained in a cover memoran-

.dum. An example of such a transaction would

be a refund received Irom an informant for

payment which had already been reimbursed by

the BureaU.

Any such refund, if not already

forwarded to the Bureau, should be transmitted

with the report.

In connostion with the summary sê paymente to infoamante.

you are advised that ail miscellaneous payments must be listed

separately frcm payments made to informants or sources of informa-

tion.

This

breakdown should include such payments as post office

box rental, telephone service, rental of space for plants, bank

charges, restaurants or taverns on surveillances, meals for

prisoners, etc. In other words, all payments not made to informants

or to sources for information furnished for services rendered or

expenses incurred by them should be included under miscellaneous

expendltures.

6. Preparation of Blue Slips. As was pointed out here-

tofore, the

blue slip should be prepared from the Request for Funds

form with the exception that the date of actual payment to:the

informant should be shown on the blue slip. This date should be

obtained either from the Agent making the payment or the receipt

obtained from the informant.

A blue slip should be prepared at

such time as all receipts necessary to support the item have been

received from the Agent making the

payment.

All blue slips should be as brief as possible, but

should contain sufficient information to allow the Bureau to make

a proper review of the expenditures. Samples are attached

reflecting payments made to informants under Eureau authority

6/9/54

- 5 .=

NO NUMBER

SAC LETTER NO. 54-G

NW 55320 DocId: 32989712 Page 161

---

## Page 162

(Exhibit Number Six), SAC authority (Exhibit Number Seven), and

miscellaneous expenditures (Exhibit Number Eight).

samples

are general but should be used

as a guide for preparing all blue

s11ps.

In addition to the attached samples, It 1s desired that

the following

be kept in mind in connection

with the preparation

of blue slips:

&. One blue slip should be used for each

payment. It is not desired to have numerous

payments listed on a single blue slip in view

of the possibility of error which would

result

In the necessity of suspending the entire blue

slip; whereas If only one payment were

listed

on the blue s1lp, 1t would be possible to re-

turn only the one Item and the

remaining 1tems

could be processed for payment. ":

The authority must be clearly reflected

on the blue slip.

when authority is based

on

the letter from

the Bureau, actual date of the

Bureau letter shall be used

as the date of the

Then the field office, by letter,

requests authorization and receives notice that

authorization has been granted in the form of a

copy of the field office letter returned by che

Bursas with the Durcau appreval stampos Shoreon,

the date of the authorization in this instance

shall be the actual date of the field office let-

ter

to the Bureau requesting the authorization.

c .

The actual period of time covered by the

payment to the informant must be reflected in the

body of the blue slip.

Fon example, sec

"Period"

_reflected in body of

Exhibit Number

six.

It 1s

also essential that the period covered be carefully

compared with the Bureau authorization to prevent

exceeaing the Bureau authorization, both by time

and amount.

Receipts

should be obtained whenever

possible.

In instances where they are not obtained

either because of the refusal of the Informant to

execute one or when it is not advisable to obtain

one, the appropriate notation should be rerlected

on the blue slip.

d. FD-221 which 1s a receipt signed by the

Agent reflecting receipt of money from

the SAC 1s

only to be used when the receipt signed by the

informant reflects that payment was made by the Agent.

6/9/54

NO NUMBER

SAC. LETTER NO.. 54-G

on 6=.

NW 55320 DocId: 32989712

Page 162

---

## Page 163

e.

In all instances where the

receipt signed

by the

Informant reflects cayment was made to him

by the Special Agent in Charge, reimbursement must

be claimed

on a voucher of

the

Special Agent in

Charge.

If the receipt reflects payment was made

to the Informant by the Assistant Special Agent in

Charge, then reimbursement must be claimed on a

voucher of the Assistant Special Agent in Charge.

In instances where the receipt reflects that payment

was made to the informant by someone other than the

Special Agent in Charge or Assistant Special Agent

in Charge or where there is no payor designated, the

blue slip may be submitted for payment on the

voucher of either the Special Agent in Charge

or the Assistant Special Agent in Charge.

the receipt reflects that payment was made by a

person other than the che claiming reimbursement,

Form FD-221 must be executed and attached to the

is advisable to have the inform-

ant's receipts'executed in the name of the

employee actually making payment or in blank in

order that the Special Agent in Charge or the

Assistant Special Agent in Charge may clalm

reimbursement.

The Blue slip should not reflert the

number

of the check issued and no reference

should be made on the blue slip to the inform

ant's field file number.

§. All blue slips submitted on the monthly

expense vouchers of Special Agents must bear the

approval of the Special Agent in Charge; however,

the Special Agent in Charge may delegate authority

to the Assistant Special Agent in Charge or an

approved field office supervisor to sign his name

as approving official icllowed by the initials of

the inter oe

the Assistant Special Agent In Charge or the

supervisor.

h. Receipts obtained by personnel which

reflect payments to informants and sources should

reflect the ACTUAL DATE payment is made to the

informant or source.

The receipt should in no

instance reflect any other date.

The Receipt

should also show the EXACT ANCUNT paid to the

Informant or source, 'and every Special Agent sub-

mitting receipts should thoroughly understand

this procedure.

6/9/54

NO NUMBER

SAC LETTER NO. 54-G

NW 55320 DocId: 32989712 Page 163

---

## Page 164

1.

A]1

vouchers containing blue slips must

be forwarded to the Bureau addressed to Assistant

Director, Administrative Division, Attention:

Voucher Unit.

They must be sent via registered

mail, return receipt

requested and cannot be

intermingled with other mail.

Confidential Fund

monthly reports should also be submitted in this

manner to the Bureau.

7. Miscellaneous. It Is desired to bring the following

miscellaneous items to your attention:

a .

When submitting blue slips covering

payments to informants from another field

division, the informant should be identlfied

on the blue slip by indicating his name, symbol

number and field division.

b..

The words Confidential fund should never

be mentioned on a blue slip. When claiming for

bank charges, the blue slip should reflect pay-

ment to an official of the bank by name for serv-

ices rendered.

Payments under the authorization of the

SAC Eno limited

to ộ200.0o to criminal informants

and

sources; and to $100.00 to security informants

and sources.

This maximum is considered as all

payments made to an individual regardless of the

length of time between payments.

Once an inform-

ant has been paid under Bureau authority, pay-

ments cannot be made under the authority of the

SAC even in instances where the informant has been

_discontinued as a regularly paid informant.

a regularly

----=---

d. The ledger page that is used in Exhibits

one, Two and Three 1s size 9'1/4 X 11 7/8 Inches;

and

for Exhibits Number One and Three, four-column

paper is used, and eight-column paper for Exhibit

Number Two.

The type of binder that should be

used for this paper is described as follows:

Trussell Sectional Post Binder; Stock #E4007; sheet

size, 9 1/4 X 11 7/8 Inches; post diameter, 5/16

inches; center to center, 7 1/8 inches.

This

ledger

paper and binder

should be purchased locally

from the Imprest Fund, and in those instances where

the offices do not have an Imprest Fund, by emergency

purchase.

6/9/54

NO NUMBER

SAC LETTER NO. 54-G

* 8

NW 55320 DocId: 32989712 Page 164

---

## Page 165

e.

The retention period for the attached

exhibits shall be as follons: Exhibit Number One

to be retained as long as the office maintains a

Confidential Fund and

five years thereafter; Exhibit

Number Two to be retained for a period of five

years; Exhibit Number Three to be retalned as long

as. the informant 1s active and to be destroyed

five

years after the date informant is discontinued;

Exhibit Number Four to be maintained in the inform-

ant's file and the copy to be destroyed

upon

receipt of reimbursement from the Bureau; the origi-

nal of Exhibit Number Five is to be maintained at

the Bureau Indefinitely and the copy to be retained

in the Fleld Office for a period of three years; no

copies of Exhibits Number Six, Seven and Eight are

to be retained in the Field Office, the orig1-

nal to be retained at the Bureau for a period of

five years and microfilmed, after which

• originals

will be destroyed and the microfilm retained

indefinitely.

In the event an informant is transferred

from one Field Office to another, the ledger page

should be transmitted to the new Field Office.

The fuiiguing inoi nibiuns iave been seù furch ius une

handling of the Confiuential Fund in your office. These instruc

tions have been prepared for all field divisions

and no deviations

will be permitted without prior Bureau authority, This letter

should be

carelully reviewed by those responsible for handling

the operations

of the fund in your office.

very truly yours:

John Edgar Hoover

Director

Attachments

6/9/54

NO NUMBER

SAC LETTER NO. 54-G

9

NW 55320 DOcId 32989712

Page 165

---

## Page 166

ALONIS TO ET-

DATE

195%

Gain

fune

Curent aucharized arrosent

15: Tamparate incine deccine line Bussa

Refured of paurent to O. Gares, P.CI, fars

tokiato reimlussaeront haw beer recciish fron

"Buscai

2.9

Petire to Burcau refende from 8. fareso, PCI

Ci d: 17

DEBITS

1.000

500

OREDICS

1500

220

1520

020

1500

10

33

.: .

8

17

8

3

23

16

22.

..NW 55320

DocId: 32989712

Page

166

---

## Page 167

1

2

3

5

7

8

9

10

I1

12

13

11

15

16

17

18

19

20

21

22.

23

24

25

26

27

28

DATE

Qures

5

9

10

15

15

20

20

2.5

225

-29

.27

55320

-=-=-

_EXPIRATION.

Balance Forward

SuE, Jade Gorea, WE 1216, 5/1-91/54|"

Bace Tee. Co, Nas, Ky., Fray

82

Back service charge for tay!

Sal. J. Smich, PCI, 611-15/546

13

sprait Axp. che from Buccane

IvE, Dato Doe, P57, 41-18154 '

Deprait exp che rome Bureau.

Many sent office furne ril 665-99) 227.

Refund of paugie to frich (ch (chd23)

Ral yot wouchered fured not affected!

dal. J.coata: 05-12-5, 611-15/58-16

i feared frome add foress, paynit

warchered - fund, increamed

Katie out Bureau of foress refund

Balrace of asuraad.

GASH,

RECTIFTS MINIS

STITSE

20 -

020.-

150-

1240 -

75-

20-

525

95-

1025

100

-

22-

45-

155-

495

PAYMINIS

CRIMINAL, SOCURITY

MISS

REMINDS OR

PAYMENTS

URCAU

REFUNDS

_RICATFIS

95-

100°4

675

1223

..

.220.-.

150i-

2xi-

72 -

155-

19.5

222"

53

75

-

20

-

95

3.0

20

110

DocId: 32989712 . Page 167.

1

2

3

4

7

9

10

!

11

12

13

1t

15

16

17

18

19

20

21

22.

23

25

26

27

28 •

---

## Page 168

. EN COMDANLRAY MAINTINO OUrICE

+5-198750-1

DATE DE

• AUSTI

.1955

AUTHORIZATIONS

Auth to pay t90.00 per porth plus experie

to 5.00 per month for t morehe effective if'5

5

10

11

13

18

1%

...=

15

10

17

18

1G

...20

21

22

23

21

. 25

20

.27

28

.. 55320

DoçId: 32989712 • Page 168

PERIOD GOVERED

FROM

TO

PAYLI

:;

30

E

90.00

5.00

DATE

512.51

6:1-54

AMOUNT

.. 90%

95

-

1C

)

13

10

18

21

---

## Page 169

FD-235

STANDURO PORN NO ES

Office Memorandum

_TO

:

FROM

SUBJECT:

==.

SAC

SA

Request for Fmas for

Payment to Informant

The sun of $

UNITED STATES GOVERNMENT

• DATE:

is requasted to be paid by

me On

195, t0

(Informant's name and synbol)

for the purpose of securing infornation needed for official

use in connection with the case of

The reason for the payment is as follows:

Authority (Dato)

Pariod Covered by Payment

Authorization Checked

Chock Number

Roceipts Received

Toucher Prepared

Item

Approved:

NW 55320

SAC

DocId: 32989712 Page 169

---

## Page 170

# ANDERO TOHM 10054

Office Men@ andu • UNITED

'ATES GOVERNMENT

TO

DITECtOr, FBI

DARBs JUly 10, 1954

FROBI :

SAC,

SUBJECT:

Monthly Report of Expenditures

Confidential Fund

Period Covered - June, 1954

Bank Balance per Check Book 5/31/54

DeRosits:

6/10/54 Expense Check

6/15/54

6/20/54

0/25/54 Refund from PCI, James Smich

5/29/54 Refund IrOm WF-121-C

$ 20.00

150.00

240.00

75.00

- 20.00

Total Funds Available

Hithorarals:

Per attached itenization

Banis balance per Check Book 6/30/54

Outstanding Parments and Youchers:

Unpaid Voucher (Period June 20-25, 1954) $200.00

(Period June 29-30, 1954)

720.00

Fagaent not vouchered

50.00

Total. Fund to be Accounted for

20.00

505.00

525.00

- 495.00

$

30.00

270.00

$1000.00

Attechment

(EXHIBIT NUMBER FIVE)

NW 55320 DocId: 32989712 Page 170

---

## Page 171

'SUMMARY. OF EXPENDI

JaTE

Check No.

2E8:

Deposit

6/1/54

6/5/54

6/9/54

6/10/54

6/15/54

6/15/54

6/20/54 ÷

6/20/54

6/25-54

.6/25/54

6/29/52

6/29/54

6/29/54

12

13

15

16

1'7

Descriation

Salary & Expense for John

Jones, WFm121-0, 5/1/54

Bell Tel. Co.g

Lexington,

Bill dated 5/31/54

Bank Service Charge for

hay

Deposit Expense Check

from Bureau •

$ 20.00

salary for James sulth,

PCI, 6/1-15/54

Deposit check rec'd from

Bureau

Services & Expense,

John

Does

PSI, 6/1-15/54

Deposit check rec'& from

Bureau

Rent office furniture for

plant, Flle 65-99, May rent

Refund from James Smiths

Pel. Payment made 6/15/54

by Ck. #13; not sei fou-

chered; fund not affectea

Salary, J. Doaks, WF-12-S,

for 6/1-15/54

Refund from John Jones,

WE- 121-C, of payment made

/ 20/54

Cke

48. Iten YOU.

-hered 5/28/54:

fund will

be increased.

Return to Bureau of above

refund from John Jones

Totals

150.00

240.00

75.00

20.00

$505.00

Summary of payments to informants on attached page.

NW 55320

DocId: 32989712

Page 171

Withdrare

$ 95:00

6.75

1.25

100.00

72.00

45.00

155.00

- 20.00

$495.00

---

## Page 172

...

SUMMARY OF PAYIENTS

TO INFORMANTS

AND SOURCES

Criminal:

Informants

Sources

Total

$95.00

300.00

$195.00

Security:

Informants

Sources

Total

Total Payments to Informants

Miscal Janeous:

$155.00

12.00

227.00

Paynents other than

informants or sources

$ 53.00

Grand Total

NN• 55320

DocId: 32989712

Page 172

$422.00

$475.00

---

## Page 173

220-06

EXPLANATION OF CHARGE FOR I

RMATION

Detrait Biches 5/20/54

Place and dato of this certificalo

ITEM NO.

I hereby certify that the sum of $.

00.00

- was actually

and necessarily paid by me on

Мат 15. 195

, 195,t0

Dick Richards (DE-Q0-C)

for the purpose of securing information needed for official use in connection with the case of

Charles Sanuel Z0f1

- Fugitives UFAP

88-1342

and that the payment was made under the circumstances and for the purposes explained below.

AUTORITE: DElet 3/21/54 (ARDrOVed by Bureau 3/20/54)

PERIOD: 4/1-30/54

«40." 7--

RECHIPT ATTACHED: - YES.

Services $00.00

Expenses

0.00

Total

$00.00

.::•

• Approved:

Signed

Title

Director..

Approved -

(EXHIBIT

NUMPER

SIX)

NW 55320 DoId 32989712

Page 173

•Special Agent in Charge

Assistant Director

---

## Page 174

•

EXPLANATION OF CHARGE FOR INFORMATION

Washinston. D. Cu 5/20/54

Place and date of this certificato

ITEM NO.

FD-37

2

I hereby certify that the sum of $.

000.00

May 15, 1957

- was actually

and necessarily paid by me on -

-John Doe (IF-000-C)

., 195, 10

Dato

for the purpose of securing information needed for official use in connection with the case of

RICHARD ROE, JR. - Southwest Bank of Eastburs, Marvland

Bank Robbery, 4/21/54

and that the payment was made under the circumstances and for the purposes explained below.

Doe provided Information of value. as to the subiect's

present whereabouts and astraties.

Payment was authorized by the SAC

Recelot not obtained as it was deemed inadvlsable to obtain

one in view of the circumstances under which payment was

made.

Approved:

Director

Signed -

Title

Approved

NW 55320 DocId: 32989712 Page 174

Special Agent in Charge

(EXHIBIT NUMBER SEVEN) Assistant Director

---

## Page 175

FD-37

EXPLANATION OF CHARGE FOR INFORMATION

Kansas CtV, the 5/19/54

Place and date of this certificato

ITEM NO.

I hereby certify that the sum of $_

000.00

- was actually

and necessarily paid by me on.

5/13/5

-, 195, to

Date

-Fred's Place

for the purpose of securing information needed for official use in connection with the case of

GEORGE GREEN, WaS. FUR. ID 22222; Insubs: Security Bank of

Greensburg, Greensbure, ta 4/17/54-PB-B

and that the payment was made under the circumstances and for the purposes explained below.

Necessary epenses incurred in the maintaining surveillance

- this tavern in an attempt te ebtain incermation regarding

the subiect who reportedly frequented the places None of the

amount claimed was expanded for the personal benefit of the

participating Agent.

Authorized by the SAC

Due to the nature of the surveillance, recent was not

obtainede

Approved:

Director

Signed

Title

Approved.

(EXHIBT NUMBER EIGHT)

NW 55320 DocId: 32989712 Page 175

Special Agent in Charge

Assistant Director

---

## Page 176

UNITED STATES DEPARTNENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

Ir Reply, Please Refer to

File No.

June 30, 1954 .

MASHINGTON 25, D.C.

MEMORANDUM FOR ALL BUREAU OFFICIALS AND SUPERVISORS

(A) CONFIDENTIAL EXPENDITURES - I want to draw to your attention

the absolute importance of making certain that any confidential

expenditure authorized by the Bureau complies with existing kanual

provisions and that the Bureau receives appropriate value for

every dollar expended. Although it is the personal responsibility

of each Special Agent in Charge to make certain that full value

is received in the field, it is equally the responsibillty of Seat

of Goverrment employees to be judicious in authorizing expenditures

En he mano ara to practice proger economy.

For your Information, Inspectors will, in each field

office inspection, review in the neighborhood of one hundred blue

slips to determine the propriety of each expenditure and will trace

through the files information received and results obtained,

folloring the expenditure and, if necessary, follow it through

with appropriate employee interviews with the understanding that

in the event an expenditure is encountered which is not proper

the employees involved will reimburse the Government.

very truly yours,

John Eagar Hoover

Director

..

NW 55320

Docid: 32989712

Page 176

---

## Page 177

In Reply, Please Refer 80

File No.

XED STATES DEPARTHENT

PERSCHAL AND CURCIDUNTIAN

NO NUMBI

SAC LOT TER 54-I

MuoTICE

FEDERAL BUREAU OF INVESTIGATION

July 8, 1954

#ASILINGTON 25, D.C.

RE: CONFIDENTIAL FUND -

ACCCUNTING PROCEDURE'S

Reference 13 nade to No Number SAC Letter 54-0 which

set out accounting procedures to be followed in the operation of

the confidential Fund.

The Bureau is now in receipt of a suggestion which 1t

is felt will eliminate sore duplication of work in connection

with the establishment. of these accounting procedures.

The sug

gestion was based upon the necessity of an employee's determining

whether payments to informants on SAC authority are in excess

of the $200.00 amount for criminal informants and the $100.00

amount for security informants. It was suggested that the

in-

formants' files be checked and

the amount paid prior to July 1,

1954,

be entered on the informants' individual ledger pages.

This would apply only to payments made under SAc authority.

It is felt that this

suggestion will save considerable

time and work in the field. and vou are accordinalv instructed

to put it in effect with the establishment of the new accounting

procedure.

Very truly yours,

John Edgar Hoover

Director.

sac4et-54-z

NW 55320 DooId:32989712

Page 177

---

## Page 178

* ..

:

(I)

FBI FCRM BOOK - CONFIDENTIAL EXPENDITURES • FD-235 forms should

be deleted from your Form Book and FD-221 should be replaced with

the revised FD-221 form. Also, FD-2?1a should be included.

FD-221 has been revised to be used together with FD-221a

which was prepared to replace Form FD-235..

These forms may be in

serted togeüter in a typewriter, elininating the necessity of pre-

paring two separate forms.

There has

been no change mude with re-

gard to the use of FD-221.

The lower half of FD-22la is similar to

FD-235 and may be completed with ink. The date of actual payment to

informants on both FD-221 and 22la may be inserted in ink.

will accompany the clue slip.

Iormation on the lower half of the form is completed. The form will

SAC LETIER NO. 54-67•

11/30/54

ther be placed in the appropriate file; in case of payment's to in-

formants, the informani file, and

In case of miscellaneous payments,

the case

file.

In addicion to du aboves it to desired to bring the follow

Ing: Items to your attention:

1. There has been a noticeable lack of receipts to suppor

blue slips.

Receipts should be obtained in every possible instance.

2. Failure to properly explain lack of receipts has been

noticed in numerous

instances, If the informant refuses to execute

the receipt,

a statement to that effect should be included

on the cite

sliD.

There

It is not deemed advisable to obtain receipts for secur-

Ity reasons, this should be fully explained on the blue slip. This

does not apply to blue slips reclaiming cank. charges.

3. All blue slips must show to whon the payment was actu

•ally

made and the city where the payment was actually made.

4. The receipt signed by the informant should reflect the

name of the person actually making payment. Any departure from this

should be fully explained on the blue slip..

5. In the future where a symbol number has been assigred

to the informant, only the symbol number should be reflected on

tRE

FD-221 and FD-22la forms; however, the name of the informont stall te

reflected on the blue slip.

The new forms will be printed and placed in stock at the

Bureau.

As spon as they are uvalluble, a suerly. wall be sent to

each Field Division.

in me, isa

NW 55320 Dold: 32989712 • Page 178-

---

## Page 179

(B) INSPECTIONS - DELINQUENCIES FOUND DURING - In line with the

Burezu's desire to assist you in Improving operations of your ofilce,

there are being listed below for jour guidance certain delinquencies

noted frequently during recent inspections.

Should you find similar

delinquencies in your office, you should take prompt action to correct

them.

15.(| Checks against Confidential Fund being drawn to "Cash"

rather than to individual agents.

16.

Agents obtaining and subnitting receipts in blank for

payments nade from Confidential Fund.

17°

18.

Inclusion in blue slips date check is issued to agent

instead of date payment 1s made to informant.

anomplete ornianation in blue slipo si expondituris

¡the Confidential

fund.

12/14/54

SAC LEITER NO. 54-70

from

NW 55320

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Page 179

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## Page 180

In Reply, Please Refer so

File No.

PERSONAL AND CONFIDENTIAL

SAC LETTER NO: 55-28

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

AprIl 8, 1955

_FASHINGTON 25, D.C..

RE:

CONFIDENTIAL EXPENDITURES

GIFTS TO OFFICE CONTACTS, SOURCES

AND INFORMANTS

Gifts to office contacts

and sources shall not be re-

naimari

as blue slid items. Gifts should not be given to Informants

since

such actions might be

misconstrued and the relationsnip

between agents and informants shall be maintained on a büsiness

Like basis.

Expenditures

for glits

to informants will not be ap-

proved as blue slip items.

Very truly yours,

John Edgar Hoover

Director

poling.

LNw 55320_ DòcId: 32989712

Page 180

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## Page 181

8/30/55

SẠC LETTER NO. 55-56

(3) CONFIDENTIAL FUND • Paragraph 5 of No Number SAC Letter 54-G,

dated June 9, 1954, requires a semiannual audit of the confidential

Iund maintained in

Effective immedlately this audit

report need not be prepared.

In lieu of this report, you are instruct.

ed to have

an agent, other than the SAC or ASAC and preferably an

accountant,

certify each monthly report prepared by your office be

ginning with the renort covering actiritico of the confideniiai lund

IGT AUgUSt, 1955.

NW 55320

DocId: 32989712 Page 181

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## Page 182

U

¿D STATES DEPARTHENT O

PERSONAL

AND CONFIDENTIAL

NO NUMB

SHE LETTER

55-2

UNTICE

FEDERAL BUREAU OF INVESTIGATION

In Reply, Please Rejor to

File No.

September 16, 1955

WASHINGTON 25, D.

RE: CONFIDENTIAL VOUCHERS •

TRANSMISSION OF TO BUREAU

No Number SAC Letter 54-G dated. 6/9/54 instructed that

all vouchers

containing blue slips must be sent to the Bureau

addressed to

"Assistant Director, Aâministrative DIVision, At-

tention Voucher Unit," and must be registered with return receipt

requested. Such vouchers were not to be mingled with

other mail

being transmitted to the Bureau.

It is desired that "Federal

Bureau of Investigation" be added to the address on the inner

envelope containing the blue slips, In order that the adoress

may be complete in the event this

envelope should become separated

from

the outer envelope in which it is being transmitted to the

Bureau. You are again reminded that confidential blue silps are

not to be transmitted

to the Bureau in an envelope containing

any other mail.

There must be no exceptions.

Very truly yours,

John Edgar Hoover

Director

NW 55320

DocId: 32989712

Page •182

---

## Page 183

PERSON

NO NUMbER SAC LETTER 58-B

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

January. 9, 1958

TTASHINGTON 25, D. G.

Its Reply, Ploao Rofes 10

Fils Na

RE: FIELD CONFIDENTIAL FUND RECORDS

Effective January 1, 1950s cancelled checks, bank

statements, check stubs, and bank passbooks pertaining to

rield division confidential funds shall be retained for a

period of one year and destroyed on a monthly basis after

aiv enon confidential

they have become one year old.

Very truly yours;

John Edgar Hoover

Director

NW 55320

DocId: 32989712

Page 183

---

## Page 184

BLUE SLIPS

In the preparation of future biue slips, the

following instructiong should be adhered to:

The blue

the individual being allos should show the correct name of

Any difference between this and

the name used by the informant in signing a receipt for

payment must be explained

on the blue slip. When a name

other than the Individual's full correct name 1s used in

Initial development as an Informant, his full correct name

should be used on the blue silp as soon as it is known,

together with references to the previous names used in

contacts and payments by your office.

Ine above procedure is necessary to onable the

Bureau In pepperty sunilui payments and to make sure that

all payments to one Individual are consolidated. It has

been noted in some Instances that blue slips are submitted

showing the full name and on subsequent payments they are

submitted showing the individual's middle name as a last

This 1s especially true in connection with Spanish

This practice leads to the possibility of carrying

& separate account of payments under each name.

rake sure that the necessary employees of your

office are aware of this and the need for consistency.

In adaition, where an Informant or individual

Inown to have been formerly contacted by another

division

18 paid by your division, the blue sily claiming reimburse

ment should refer to the fact that he is formerly from the

other division.

This is necesgary to Insure that the

Bureau's accounts of payments are properly credited for

payments inade.

The Bureau has noted that in many instances the

field 1s not following instructions concerning the forward-

Ing of vouchers containing confidential Items (blue slips)

to the Bureau. The Manual of Rules and Regulations, Part II,

8/12/58

SAC LETTER NO. 58-47

=5.-

• a.

NW 55020- DocId: 32989712 Page 184

---

## Page 185

Section T, Subsection A, Item 2a, (2), provides that all

vouchers

containing confidential

blue slips must be sent

by RegIstered fall, Return Receipt Requested, the Inner

envelope addressed to the Assistant Director, Adminiatrative

DIvisIon, Federal Bureau of Investigation, Attention Voucher

Unit.

Monthly reports o1 confidential expenditures must be

handled In the same manner.

marked Personal and Confidential. You should bring this

matter to the attention of all employees responsible for

handling the mailing of these items.

MONTHLY REPORTS OF CONFIDETTIAL EXPENDITURES

In examining the above-captioned reports, the

Bureau has noted that

ed mhat Ent

the field Is not being consistent

In the way the expenditures are summarized on the last

page.

some reports incluae payments made to PCIs or Psis

with those to

sources.

se included with "Informants

those payments made to Confidential Sources, Panel Sources,

and Sources of Information should be included under

sources" in the summary.

nake sure thai the persons

responsible for the preparation and review of the report

are aware of the above....

Nw 55320

DocId: 32989712

Page 185

---

## Page 186

NONAL ATTENTION

AC

LETTER NO. 59-69

UNITED STATES DEPATMENT OF JUSTICE

FEDERAL BUREAU OF INTESTIGATION

November 17, 1959

MASHINGTON 25c D. C

In Reply, Please Refer so

File No.

(A) VOUCHERS - FORMS - REVISED FORM 30-57 - FBI FORM BOOK

Form FD-37, which is used to claim reimbursement for expenses

or a conildentlal nature, has been revisea to contorm so the

Bureau's present needs.

Three covies of the revised form are

enclosed, and one copy

should be placed in your FBI. Form Book.

The revised form should be ordered immediately rom the bureau,.

and your

Old stock destroyed upon receipt of the new supply.

The revised Form: FD-37 is basically the same. How-

ever, with respect to the raference to FD-221, you are

advised

that in those instances when you personally make payments, or

when an employee uses his corsonal funds to make payments, the

reference to form 10-221 should be marked out. Ouher _tems

on the revised forin are self-explanatory, and compisse information

for each

must be furnished in accordance, with current regulations.

NW 55320

DooId: 32989712 Page 186

---

## Page 187

Routing Slip

07(805.9-5-691

TO: SIC,

(Copies to c. lices Checked)

Alesandria

Anchornge

Baltimore

Boston

Bultalo

Bullr

Charlotte

000000

Cincinnati

Cleveland

Columbia

Dallas

Denver

Detroit

В нотни

Knuston

Indianapolis

Jarkson

Jicksonville

Kansas City

Knoxville

Las Vegas

Little Rock

Los Angeles

Louissille

Memphis

Miami

Traukee

Minneapolis

Mobile

Newark

New laven

New Dilcans

Ness York City

'Date

Norfolk

8

Oklahoma City

Oinha

Philndelphia

Phoenix

Piltsburgh

Portland

Richmond

Sacramento

St. Louis

Salt Lake City

Sil Antonio

San Diego

San Francisco

San du an

Savannah

Seattle

Springfield

6/16/1o

Hashing on Fiold

TO LEGAT:

• Bom

• Bonn

I Buenos Aires

1 Hong Kong

london

Madrid

Mexico, D.F.

¡ Ottawa

1 Paris

) Rome

J Tokyo

RE: FORM FD-37

EXPLANATION OF CHARGE FOR INFORMATION,

"BLUE SLIP"

FBI FORM BOOK

Retention

For appropriate

For information DJ optional

action

O Surep, by

# the enclosed is for your information. Trused in a future renort,

→ conceal all sources,

• paraphrase contents.

daciased are contected pages from report or SA.

Remorks:

Enclosed is a supply of Form ID-37,

"Explanation of Charge for Information,

(Blue Stip)," which has been revised.

Place a

copy in the

FBI Form Book.

Destroy unused

on enclosed supply.

except for Office ni Legal Attache, Ottawa, are

for infornation

and the EBI form Book.

orms

Management Desk

Training Division

Enc.

Bufile

U'rfile

.

MW 55320 DocId: 32989712

Page 187

---

## Page 188

FD-37 (Row: 5-20-701

BLUE SLIP

Date:

**Place:

I certify that s.

ITEM NO. -

was paid (per attached Form FD-221)

amount

1o_

on.

entitléd

- in connection with an official investigation

dote

and that payment was made as explained below.

Authority:

Period Covered:

Receipt Attached:

Yes

No

Services: $

Expenses: $

Total:

$

Details:

Have payments been made by other Offices? • Yes • No

If Yes, list Offices under details.

Federal Income Tax Withheld $

=

-.

Approved:

Disapproved: =

Assistant Director

Administrative Division

NW 55320 DocId:32989712 Page 188

Signed

Title

Approved

Speciol Agent in Chorge

---

## Page 189

Routing Slip

07(R805: 9-5-691

TO: SAC,

Allans

(Copies to Offices Checked)

1 Alexandria

1 anchorage

atlinla

Baltimore

Binningham

Boston

Buttilo

Butle

Charlotte

Chicago

Cincinnati

Cleroland

Columbia

Dallas

Donser

1 Detroit

• El Paso

RE:

3 luston

= Indianapolis

Jacksonsille

Kansas C'ily

= Knoxylle

Las Vegas

I Little Rock

I Los Angeles

Louisville

Memphis

Mimi

Milwaukee

Minneapolis

Mobile

Newark

Sos linven

Nes Orleans

" New York City

→ Norfolk

Oklahoma City

Omaha

Philadelphia

Phoenix

Pill lurgh

Date :

Richmond

Sacramento

St. Louis

Salt Lake City

San Antonio

San Diego

San Francisco

San Juan

Savannah

Seattle

Springfield

8/19/70

Tampa

Washington Field

TO LEGAT:

/ Buenos Aires

i Hong Kong

London

Madrid

| Mexico, D.F.

Ottawa

I Paris

FORM FD 221&

"REQUEST FOR FUNDS FOR PAYMENT TO INFORMANT"'

FBI FORM BOOK

For appropriate

tone infarmation m notional

= The enclosed is for your information. If used in a future mport.

conceal all sourres, 0 paraphrase contents.

= Enclosed are corrected pages from report of SA

dated

Remorks:

Enclosed are three copies of Form ED-221a,

"Request for Funds for Payment to

Informant, " which has been revised.

Place one of

the three copies in the FBI Form Book.

Request a supply of the revised form for

your office bearing in mind it should not exceed

your anticipated needs for a 3-month period.

Upon receipt of the copies, destroy all other

unused copies of FD- 221a

Gate 01 715-701

not bearing the, revision.

lens.

Bufile

Urfile

forms Management Desk

Training Division

NW 55320 DocId: 32989712 Page 189

---

## Page 190

FD 221a (Rev. 7-15-70)

CITY

DATE

Request of Special Agent in Charge, FBI, -

_ dollars, and —

1$ _

-), which money is to be paid by me on

to

for information concerning the case entitled

Services: $

Expenses $

Federal Income Tax Withheld s

Signed:

Have payments been made by other Offices? Odo

,: Authority (date) _

Period Covered by Payment

. Authorization Checked

Check Number

Receipts Received

Voucher Prepared

Date of Actual Payment

By whom

Informant's File No.

Approved

SAC

NW 55320

DocId: 32989712

Page 190

Special Agent

D Yes (List Offices below.)

_ Item

cents,

---

## Page 191

(D) UTILIZATION OF FORM FD-221a - INFORMANT MATTERS -

Analysis has been made of forms used in connection with informants

(racial, criminal, security) and it has been decided that in order to

give tighter security to these forms, form FD-221a be changed as

follows.

In the future in filling out the above form you will utilize

" the informant's symbol designation rather than his true name. No

change is being made in present procedures for handling Forms FD-37,

FD-221 and informant receipts. The matter concerning security for

all informant forms is being given continuing analysis for the purpose

of instituting methods which will afford these matters top security:

Very truly yours,

John Edgar Hoover

• Director

6-15-71

SAC LETTER 71-25

0 4=

NW 55320 DocId: 32989712

Page 191

---

## Page 192

8/3/71

CODE

SECURE TELITY PE

NITEL

TO ALL SPECIAL AGENIS IN CHARCE

FROM DIRECTOR FBI

MONTELE REPORT OF ESPENDITURES - CONFIDENTIAL FUND

REBUTEL JULY TWO NIE IN CAPTIONED MATTER.

INSTRUCTIONS CONTAINED IN SAC LETTER SEVEN ONE TIO NINE

DATED JUNE TWO NINE LAST IN CASTIONED MATTER ARE HEREBY

GANGRIED, BEGINNING WICH JULY ESPORTS TRANSIT BY REGISTENED

MAIL, REZURN RECEIPT REQUESTED, ADDRESSED TO ASSISTANT

DIRECTOR, AD'INIST RATIVE DIVISION, FEDERAL BUREAU OF

INVESTICATION, WASTINCION, D. C. TO ZERO FIVE TARDE EVE

ATTENTION VOUCHER UNIT. DO NOT INTERLINGLE WITH OTHER HAI

PREPARE REPOFT IN ACCORDANCE KITE INSTAUCTIONS IN EXISTENCE

PRIOR TO REFERENCED SAC LETTER WITE FOLLOWING EXCEPTIONS:

TITLE CE REPORT SECULD CONSIST ONLY OF CODE WORD "BLUE,"

FOLLOWED SY OFFICE ABBREVIATION AND DATE COVERED. WORDS SUCH

AS "SURVEILLANCE," "INVESTIGATION," "CONFIDENTIAL," "INFORMANT,"

"SOURCE," "CRIMINAL," "SECURITY," "RACIAL," ETC., ARE NOT TO BL

MERnis

(6)

= 315. Ponder

MI. ROW

BASED ON MEMO ROSY TO CALLARAN, 9/30/71,

Mehnls.

NW 55320 DocId: 32989712 Page 192

---

## Page 193

SECURE TELETYPE TO ALL SPECIAL AGENTS IT CHARGE

RE: MONTHLY REPORT OF EXPENDITURES • CONFIDINTIAL FUND

USED ANYHERE IN REFORE. CEATIFICATION AT END OF COVER

MIEJORANDUM IS TO READ "TINS IS TO CERTIFY THAT ALL ITEMS IN TIS

REPORT HAVE EREN COMPLETELY AUDITED AND ARE CORRECT." UNDER

"DESCRIPTION" IN DETAILED LOTING, ONLY SYNDOL NUNEER OR

INFORILANT, DATE COVERED, AND EREAKDONY FOR SERVICES AND

EXPENSES ARE TO BE SHOWN. NEVER SHOW NAVE DE INECRIANI,

ADDRESSES, FILE NUMBERS, TITLES OF CASES, ETC. WORDS "SERVICES"

AND'EXPENSES" SHOULD BE ABEREVIATED "S' AND "E." WHERE

DAEMENTS ARE MADE TO DERSONS OR DIACES NOT RAVINE CYMROT

NU BER USS LAST NAME CE PERSON CR LEGIBLE ABBREVIATION OF

COMPANY. HERE DISCLCSURE CE NAME OR ASBAEVIATION JIGETT

BREACH SECURITE, USE CODE WORD TO IDENTIFY PAYEE AND ADVISE

BUREAU BY SECURE TELETYPE CODE WORD TRANSLATION. LAST PAGE

ENTITLED "SUICIARY OF PATMENTS TO INTORMANTS AND SOURCES"

SHOULD BE MERELY LABELED "SUNDARY." FOLLOWING DESIGNATICNS

SHOULD BE USED FOR FORDS APPEARING THEREON: "" FOR CRIMINAL;

"2" FOR SECURITY; "3" FOR RACIAL; "A" FOR INFORMANTS; AND "E" FOR

SOURCES. WHEN SEOWING MISCELLANEOUS PAYMENTS ON LAST PAGE US

DESCRIPTIVE WORD "MISCELLANECUS' ONLY. RATIPLE OF SUMIARY PAI

AS IT SHOULD APPEAR FOLLOWS:

+=0

NN 55320

DocId: 32989712

Page 193

---

## Page 194

SECUPE TELITYPE TO ALL SPECIAL ACENTS IN CHARGE

RE: MONTHLY LEPORT CE EXPENDITURES - CONTIDENTIAL TUNI

SUMMARY

$100.00

TOTAL

$100.00

2

• .

$100.00

10.00

TOTAL

$180.00

B

$300.00

- or0a tes

TOTAL

TOTAL OF 1, 25 AND 3

MISCELIANEOUS

GRAND TOTAL

. •

$300.00

$510.00

$390.00

$900.00

:

INW 55320 DocId: 32989712 Page 194

---

## Page 195

cital.

To: SAC, 420027

Prome Doting Diroeders 235

206323 03 XX63 08363 2062216163

ZOX: 063222010215 6230222083

13 cooo 10.0c08 7006 26 16 160210101 C9 200

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RAC: Art

sullondrad do cocesa endores de des consacenetoã Suoi

12046 1268 126024

wrKGrG?211211 20161772 200 666134410 13S

¿vorrestirs soonaci97.

16360209820 303912092 9222926

Lue dollening Sâtadionà:

So) Pentol of camillanos pinodo and cadore

equiamont ou axbgo202y 130629.

(b)

Reconsury expectaturas by Agonto vortig

(2).

203 caarod1laaue Duz20a05.

3721151057

(6) Otros acand Roccasary to tho conduci ca ni

immobication ned modiabio casouga nostri

sepply co noquisition chucaals.

&. EUll coconating manü bo acintrince doz anch

appsocadato 27-36 (oina slip) cast ba cocudod fos paca Bue?

02000286030.

2 432 6261003

810 TOTA 2103 9

JCa:0I

WW 55320 DodId: 32989712 Page 195

---

## Page 196

127470.12209

Mite!

t0 indon dett

crose arcaiss

do rot M9 Goodsion

220coi3 to the 210

tho wood ceranteadodg

posation to nato

arero.

ineand chenger foller.

POsE ano aboro eussastion vas contaiara in a ronorandon

Tali coptionod

"Organized Colea

Prognos" datod 0/20/02g and wos approvad 1J

Wee Caay in hic necosandni caced 8/1/12.

claragos

Faing propacad.

INW 55320

DocId: 32989712 Page 196

---

## Page 197

::!

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Deo -20/21/72

Mottante, Far

?2i0121d

•.201a ca 27035

tre e pierre coronheir.

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En vico sí

0/24/7? 11

ano :

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POLEiRO GERDER • DECORRES (?)

•NW 55320

DocId:32989712

Page 197

---

## Page 198

raced endle catere residents

...

.

carinch

:..

-.."..

-ri:

.:...

•.сі:"..

Pinochie bie

Man died cart int Chaubences dox 6/24/72

'і'.

"71"

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wilde Coded D

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one: cedes

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NW 55320

DocId: 32989712

Page

• 198

---

## Page 199

1==

KAUTI

Duniriel

8/14172

PAYEE

VO

#

PERIOD

COVERED

DATE

PAID

AMOUN'E

PAID

PAYNENTS

is

7

1li

111

• • ------... .

.....

1*)

2

2

NW. 5$320 Dochd:32989712 Page 199

---

## Page 200

(EXHIBIT # 2)

BLUE SLIP

Date:.

Place:.

1-2-74

(

ITEM NO.

1

_ was paid (per attached Form FD-221)

I certify that S -

75.00

amount

10_

Bob Roe Rent-s Car

7-u2-74

dote

entitler -

JOHN DOE; BE-B

- in connection with an official investigation

(AI, 00-0000)

and that payment was made as explained below.

Authority: - SAC (Buairtel 8/14<72)

Period Covered: 1-2-74

Receipt Attached:

Yes

L.

No

Have payments been made by other Offices? = Yes No

If Yes. list Offices under details.

Services: $

Federal Income Tax Withheld $

Expenses: $ 25.00

Total:

$15.00

Details: Tiental of truck necessary for a epecial surveillence in

captioned matter.

Reculer field automotive couinment rould not

suffice in this operation.

Approved: C

Disapproved: C

Assistant Diraclos

Signed.

/s/

Tille SAC UT ASAC

Approved.

NW 55320

Special Agent in Charge

---

## Page 201

U

PERSONAL

AMENUME

P SAC LETTER 64-E

TED STATES DEPARTMENT OI

•US'TICE

FEDERAL BUREAU OF INVESTIGATION

In Reply, Please Refer 10

File No.

• July 6, 1964

• WASHINGTON, D.C. 20535

RE:

SECURITY INFORMANTS AND

SOURCES - INCOME TAXES

No Number SAC Letter 63-E dated March 27, 1963, contained full

details and instructions for a withholding plan through which it was hoped

security informants could satisfy their Federal income tax obligations

arising from payments made to them for services without jeopardizing

their security. The plan was tried or a limited basis and has proven to be

sourd and effective. As a result, it will be expanded to include all field

divisions effective January 1, 1965. Under the plan, payments to certain

security informants and sources for services rerdered will be subject to a

20 per cent withholding tax.

There are four categories of circumstarces 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.

To place the plan into effect, you should immediately review the

personal situation of each security informant and source. Where circumstances

warrant using the procedure, the matter should be discussed with each informant

or source involved. It should be explained to each that the withholding procedure

to be placed into effect January 1, 1965, is being adopted to afford a secure

method of meeting Federal income tax obligations in regard to money receired

from the FBI for services. The Bureau must be adrised by November 1, 1964,

of the identity of each informant to be exempted from this program and the

method to be used by each in reporting his Bureau income.

In operating the plan, you should be alert to streamline the procedures.

For example, instructions call for a check to be drawn for the gross amount of

an authorized payment. After it is cashed, the amount to be withheld for taxes

is deducted and deposited in the special checking accourt; however, it is not

necessary to make.

a deposit in connection with each such transaction. If it

would simplify the matter, there would be no objection to making one deposit

at the end of each day for the total amount of money withheld that day from

payments to all informants.

This document is prepared in response to your request and is not for dissemi-

nation outside your Committee.

Its ase is lanted to official proceedings by

your Committee cr? to

•ein delosed is ain thorized person-

nel without i"

37.

NW 55320 DocId: 32989712 Page 201

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## Page 202

'In instances where the procedure is not used for certain

informants or sources, you should continue to instruct them to satisfy

their tax obligations on income received from the FBI by such methods

as may be proper and feasible.

Very truly yours,

John Edgar Hoover

Director

7/6/64

NO NUMBER SAC LETTER 64-E

NE 55320 DosEd: 32989712 Page 202

2

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## Page 203

if enel.

8/18/75

62-116464-34=-

I'be

Attorney Gereral

56

TJM:1hb / 16/23-75K

U.S. HOUSE: SELECT COMMITIEE

ON INTELLIGENCES

BIRN

ACTIVITIES.

ReBulet 8/7/75 captid as abov w/enclosurs which

proferd a partial respns to requests of this Bu

set frth in HSC let 7/28/75. Enclosd for ur

approvl & forwardng to HSC is orig of memo which

completes this Bu'e replies to requests contained

in abov-mentnd HSC let 7/28/75. A ce of this men

is being furnished for ur records..

'!!

i8 to

NW

55320

2909712

?.

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## Page 204

POLICY

INFORBIANT AND INFORMANT PAYLIENTS

sauery

Preped by Dim 12 + frustest

NW 55320

DocId: 32989712

Page 204

master a song inte vie after

i ses 107,108 + 130.

sil.

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## Page 205

(E) PAYMENTS TO COXFIDENTIAL INFORKANTS - The Bureau has received inquiries

regarding the amount a Special Agent in Charge may approve paying an informant

without prior Bureau authority.

You are advised you may approve payment of an amount up to $50 to an

informant in a specific instance for information subnitted. The blue slips

submitted for clairing these payments must clearly and adequately explain the

circumstances and summarize the infornation obtained so the Bureau will be in

a position to intelligently pass such

slips for payment, receipts to be attachea

wherever possible.

This does not change the present instructions that prior Bureau author-

ity must be obtained before paying an informant on a regular basis at a rate

exceeding S10 per month, but applies only to specific instances in which it is

expedient or necessary to expend money to obtain information concerning matters

or persons under investigation which information is not otherwise obtainable.

'his of course does not apply to expenditures for entertainment. You will be

held responsible to insure the Bureau receives full value for all the money

expended by you and such matters must receive your personal attention and ap-

proval.

Very truly yours,

John Edgar Hoover

Director

-

Enclosures for (C) and (D)

= 4

7-31-45

SAC LETTER NO. 71

Series 1945

4500-119

...

......

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-

(C) CONFIDENTIAL INFORNANTS - Full coverage of all our investigative activities

must be naintained

and the use of paid confidential informants is necessary. With

out a constant and

careful check of the production of these paid informants, it is

possible that full value will not be received for the

services rendered.

You are instructed, therefore, to personally review all reports submitted

by paid confidential informants either National Defense or General Investigative

to be certain that they are providing information commensurate with the amount of

money being paid to them. If it is determined after a personal check of each paid

confidential informant that the Bureau is not receiving an adequate return, pay-

ments should be immediately discontinued and the Bureau advised. Likewise, if

you feel that any informant's compensation should be adjusted based upon a de-

crease of his activity, a summary should ce furnished to the Bureau together with

vase recommondatione concorning a dicago iri jagauù iè iii.

After you have completed this check of all paid confidential informants,.

you should continue to afforà this matter your personal attention to insure the

Bureau at all times receiving a full return for any money paid to informants.

11-21-47

SAC LETTER NO. 5

Series 1947

NW 55320

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IN REPLY, PLEASE REFER TO

FILE NO. -

MENO FOR MR. HCOVER

TOLSON

CLEGG

CONNELLEY

GLAVIN

HARBO

LADD

NICHOLS

ROSEN

TRACY

BAUNGARDNER

BAUGHMAN

United States Department of Justice

PERSONAL AUTEATION

Federal Bureau ut inurstigation

Mashington 25, 1. C.

SAC LETTER NO. 161

SERIES 1948

December 29, 1948

LCAZERMAN

HINCE

CALLAN

JONES, M. A.

CARLSON

KEAY

CARTTRICHT

LAUGHLIN

CONRAD

LEONARD

DONNING

LONG

EDTARDS, H. I.

McCAßE, E. J.

EGAN

McCABE, N. R.

• FEENEY

McGUIRE

FLETCHER, H. B.. MCINTIRE

GURNEA

MOBLEY

HARGETT

MOHR

NANNA

NAUGHTEN

NEASE

PARSONS

PENNINGTON

RENNEBERCER

ROGERS

SIZ00

ТАМИ, Q.

WAIKART

WALL

WHITSON

AND SUPERVISORS

(A) PAYMHINIS TO CONTIDENTIAL INFORVANTS -- At the present time, uyon the

authorlty of the Special Agent in Charze, an individual who furnishes Information

of value may be paid up to $50 at any one time.

This is considered a COD payment

On a regular basis an individual ney be paid up to $10 per month without prior

Bureau authority. These methods of payment are now altered as follows:

I. A single payment may be made on a COD basis up to $50 as In the past.

2. If the same person 19 paid

a second time, rezaraless of the amount

or method, a letter sould be directed to the Bureau advising the

—amount of the second payrent, what was paid to the indiraual before,

the purpose of bour payments,

background information If not already

available to the Bureau and your opinion and recommendation as to

whether the Individual should be considered a regularly paid inforrant

due to his ability to continue fumishing inforgation of ralue.

3• No additional payrents nay be made to an Individual after he Is peid

•a second time without Bureau authority as 1t is belleved thai arter a

second payment, this type of individual should be considered in the

category of a continuing informant. Authority must, therefore, be

obtained, to pay anyore regardless of enount on a regular basis, and

to determino a reguiar basis you should consider anyone who 1s

paid

more then twice.

NW 55320 DocId: 32969712

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(B) INFOMANTS - The following procedure relative to cash paymente to Bureau

informants should be followed by you in the future.

1. You are authorized to pay a sun up to $100.00 for information

given to the Bureau on a C.O.D, basis. At the present tíre. you

are authorized to ray up to $50.00 without bureau authority for

such information.

2.

You are authorized with reference to expense money in proper

cases to sarance to an inforiant, who necessarily incury expenses

In seeling out iniormation for the bureau to pay an arount lo to

$100.00 for such expenses to be incurreà for the purpose of seeling

out information.

The Bureau should be promptly infored concerning any payment rade 1n

accordance with the elve instructions. You should report the name of the

a tat, the theatre Me the goon ThaT ten

data 11901

Informatios raceived from the informant and the value of the intormation.

This

instruction does not abrogate eny prefious instructions with reference to the

payment oi regularly paid inforrants.

All Special Agents handling confidential Informants In your office

should be adriaos of the foregoing Inetructions.

•3-14-50

SAC LSITER NO. 19

Series 1950

-=4

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.--

Bo CONFIDENTIAL I.TOPYESIES - PAYMENT

Henceforth, in specific instances in which it is necessary and expedient

to expend money. to obtain information concerning matters or persons under intesti

gation, làich :: not othervise obtairable, or to advance expence roney to enable

an intor ant to obtain such infomation, the sAc may approve payments ol arounts

up to 5100 and totalling not more than $100 to an informant on & COD basis,

regardloss of the number of payments.

This sonlies only to consons thn are not being sala roguiarly at

confidential informants

Prior Bureau authoriiy must be obtained in order to rake any additional

pagueni to an informant who has received' payments totalling $100.

7-25-50

SAC LETTER NO. 48

. Seriea 1950

• 9 -

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.-

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(D) CONTIDENTIAL INFORIAM'S (SECURITY AND CRIMINAL) - Referenca is

made to SAC Letter 169, dated July 18, 1952, Item B.

In view of the Bureau's critical condition insofar as

its operating arpcopriations are concerned, the payments to in

formants set forth in the above SAC letter are being changed.

Hereafter payments to informants may be made upon the authorization

9/19/52

SAC LETTER NO. 93

Series 1952

- 2 -

of the Special Agent in Charge up to the point where such payments

aggregaie $1co without prior authority from the Bureal.

you should carefully administer this program in order

to insure thai all payments arc sufficiently justicied and in the

sTant parmones in

tho amount so more Sham ga

0200 to an informant üro

necessary, prior Bureau authorization should be cotained,

NW 55320

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(E)

SECURITY INTORMIANTS - As an economy measure, the Bureau will •

no longer prerare correspondence to the field granting authority 5o

continue raments to security informants when the paynents as re

quested by the fiold are approved.

Errective immdiately, the dubli

cate copy of your recermendation for authority to continue paymenus

will be stamped "Approved" at the Bureau, initialed with the auto

graphic initials of the Director and returned to you.

This will serve

as authority to continue paments at the requestsa rate.

thenever

your recommendation is not aunloved, correspondence will be prepared

and transmitted to you, so indicating. In addition, the initial

payment authorization for an informant will be in the form of regular

correspondence.

In order that this system may function properly it is

essential that payment letter's be explicit and that ambiguity be

avoided:

Therefore, the last paragraph of your letter should read

as nearly as

possible as

follows:

"I therefore recommend that authority be granted to

to the above in-

Torant up to

Hennes:

months, cifective

-(date):"

If payments are to be made on a C.O.D. basis, this fact

should be indicateu.

In order to insure prompt and efficient handling of this

Lupe of correspondenes, vou snould be. certain

that sufficient in-

formation is furniched

to the Bureau upon which to base a decision

as to the justifiability of the paymenüs and other detrils must be

correct, such

as amouni of previous paymerts, the effective date on

future payments, etc.

There is, of courses to be no larity shown in the super

vision of security

infomants and nayments made to informants, and

iü will be your perconal responsibility to see that the Burean is

receiving an alequate return for compensation paid to each and every

Informant.

In preparing blue slips reflecting payments to security

informants

In the ruture, you should show as the date of authority

the date of your Ictter to the Bureau requesting said payments,

provided approval has been received.

10-28-52

SAC LETTER NO. 115

Series 1952

NW 55320 DocId: 32989712 Page 211

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1183

CRIMINAL INFORMANTS. • PAYMENTS MADE ON SAC AUTHORITY -

TOO LATE

108 - I, Hanual of Instructions, and part I, Section 26,b,7, of tre

Section

Handbook provide for payments to criminai incrmants on

the authority

of the SAC in the amount of $100.

These provisiong are being changed

to provide ior payments to criminal Intornants under the authority

of the SAc up to $200.

7/7/53

SAC LETTER NO. 53-47

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(M) SECURITY INFORMANTS - CRIMINAL INFORMANTS - CONFIDENTIAL

SCURCES • GIFTS - Instances have coma to the Bureau's attention in

which gifts of bottles of whiskey had been made by Special Agents

to confidential informants as a means of payment for services rend-

ered.

Therealter, reimbursement has been claimed by voucher drawn

The Bureau considers this

Hereafter,

gifts of alcoholic beverages to confidential informants ana sources,

both security ana criminal are pronibited.

-

very truly yours,

John Edgar Hoover

Director •

Attachments for (F) & (K)

1/26/54

SAC LETTER NO. 54-5

10

_iW_55320_DocId:32989712 Page 213

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(D) "SECURITY INFCRMANTS - CRIMINAL INFORMANTS - PAYMENTS -- A SIt-

Juation recently arose

whereby

an Informant complained that he signed

receipts for money which he did not receive from the contacting

Agent. It developed,

that the Agent was in the habit of obtaining

a receipt for a specific Bureau-authorized amcunt, but if in the

opinion of the Agent the Informant did not deserve the full amount,

only a part of. the authorized sum would be furnished to the Informant

at the

time the receipt was obtained. The Agent would then deposit

to his own personal account the sum which he had not given to the

informant with the idea in mind of later furnishing to the informant

from his personal account an appropriate sum when he felt the

Informant deserved the additional money.

As a result, confusion

arose as to whether the informant received the fully authorized sum.

This type of operation, of course, results in falsification

of records and. Is highly Improper. The handling of Government funds

1s a serious responsibility and all employees should exercise good

judgment at all times.

Whenever anyone in the Bureau's service 1s

charged with

the duty of handling Government money, the rules and

regulations in connection therewith must be strictly followed. If

a receipt is obtained from an informant, or anyone else, the

iscipleit luai be paid in sull in accordance with the receipt.

I want each Special Agent in Charge to review carefully

the methods presently in operation in his Division concerning the

handling of the confidential fund, particularly as it relates to

informants, and make certain that disbursements and receipts are

being handled in the proper fashion.

You are reminded that the proper maintenance and handling

of the contidential fund is your personal responsibility and it is

imperative that the Bureau's regulations be followed expliciely..

John Edgar Hoover

Director

-2/2/54 =

SAC LETTER NO, 54-7

NW 55320 DocId: 32989712 Page '214

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## Page 215

•...

(D) CONFIDENTIAL EXPENDITURES - The Bureau wishes to re-emphasize

+00774-980010

the importance of SACs making certain that the Bureau receives ap•

ropriate value lor every dollar expended in the informant program

ur in any other type of confidential expenditure. This prozcam

cannot be treated lightly by sacs.

It is your personal responsi

billty to examine carefully and critically each expenditure and

have adequate justification for any approval or recommendation made

Dy you..

For your information, field inspectors will bring with

them a representative number of blue slips executed by you and will

'trace these expenditures through appropriate files in order to

determine that value has been received for expenditures.

questionable items will result in interviews with employees and

"may, ai the expenditure

Is not proper, result in the Government'

-requiring reimbursement from the appropriate SAC or Agent.

You should re-examine provisions in the Bureau's sAC

Letters and Manuals concerning the handling of confidential ex-

penditures and be guided accordingly. Nothing in this communi

cation changes any Manual provicion.

6-29-54

SAC LETTER NO. 54-33

• )

NW 55320 DocId: 32989712 Page 215

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## Page 216

(AB) SECURITY INFORMANTS - PAYMENTS -- Henceforth, the Bureau W111

not authorize continued payments to security informants and con-

Ildential scurces furnishing Information in security cases

for

period's longer than three months.

In the past the Bureau has

authorized continuca payments to certain of these individuals for

periods as long as six months; however, this will no longer be the

case and it will be necessary to justliy continued payments to

security informants and to obtain additional authority for such-

7/13/54-

SAC LETTER NO. 54-36

payments wherever desired at least. every three months.

The above will not change any authorizations presently

In effect even though they may be for a six month period. When

submitting justification for continued payment for any of your

security informants, however, you should limit the pay period to

three months.

It is pointed out that requests for authority to con-

tinue payments to informants should be submitted to the Bureau

at least two weeks prior to the expiration of the current pay

period in order to prevent any lapse of pay authority. Immediately

upon receipt of this letter, you should revlew the files on your

paid security informants in order to assure that the necessary

action will be taken so that these letters are submitted at the

appropriate time.

I have repeatedly emphasized the necessity for careful

examination of any and all payments from the confidential fund.

Your attention Is directed In this regard to SAC Letter 54-33.

Payments to informants are made only on the personal recommendation

of the Special Agent in Charge and must in every instance be

commensurate with the information being received from the informant.

you should use very

careful judgment in handling ex-

penditures fron your confidential fund and in requesting authority

to.make payments to security informants, and confidential sources.

-.

NW 55320 • DocId: 32989712 Page 216

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(B) " SECURITY• AND CRIMINAL INFORMANTS ÷ RECEIPIS FOR PAYMENTS --

Recently Bureau learned a former Special Agent improperly arranged

for a third person to affix an informant's name to a

receipt cover.

ing payment cue informant.

Allegation made amount que was

not paia

by the lormer Agent who claims amount was subsequently given to the

informante

In order to eliminate unjust claims that Special Agents

are improperly hanoling linancial transacuions with informants,

receipts musü be signed by the payee whenever possible.

ExCEptions

should be fully explained. Under no circumstances should anyone

sign a receipt for the payee.

12/11/56

SAC LEITER NO. 56-64

ant.

NW 55320

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...

(J) SECURITY INFORMANTS - CRIMINAL INFORMANTS - RECEIPTS FOR PAY-

MENTS TO INFORMANTS AND SCURCES - In connection with the payment of

informants, and sources either on the SAc's

authority of on prior

Bureau approval, receipts are to be obtained in every instance where

it is possible to do so.

Receipts obtained for the payments of money should be of

such a nature that her will se salf-surricient so thar. It 1E

becomes necessary to introduce the recesus in evidence during the

course uf a urial, une receipts will nos relate to other documenus

or Illes.

Receipts obtained in the future should clearly show the

date on which payment was made,

the period for which made when

Iniormant is paid on a period basis,

the total amount paid broken

down into separate amounts for services or expenses where these

tems are pertinent, the naile of the Agent making the payment and

the signatune or the person receiving the money. It is reiterated

thai informants who rereive money for services rendered must clearly

understand that such mney must, no listed as innome fon tay purposes.

In transmitting the receipts to the bureau, they should

not be stapled to any other documents but should be enclosed in an

envelope with the envelope stapled to the supporting blue slip and

voucher. Extreme care must be taken that the receipts are of such

& nature that they clearly reflect the payment of money and do not

refer to any other documentary material contained in the Bureau files.

When an Itemized statement of expenses is furnished by an

Informant, it should not be attached to any other document but

should be forwarded to the Bureau in the same envelope with the

receipt.

Very truly yours,

John Edgar Hoover

Director

Attachments for Letters (E) and (G)

3/5/57

SAC LETTER NO. 57-14

NW 55320 DocId: 32989712 Page 218

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5/21/57

SAC LETTER NO. 57-31

supervisian

(0)

CRIMINAL INFORMANTS - SECURITY INPORMANES - SOURCES - PAYMENT

OF

FINES - Bureau personnel shall not pay liness court costss or

provide money-or collateral for any informant, potential informants:

or other person being contacted in connection with official busineso

whn is charged with a violation of law. Any expenditures of this

nature will not be reimbursed from Government ¿unas.

WW 55320-

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SupErvision -

(N)

SECURITY INEORMANTS AND SOURCES - RECEIPT OF UNEMPLOYMENT

BENEFITS - Instances have arisen in the past whereby security

informants have temporarily lost their jobs with private

Industry due to strikes, economic conditions or similar cir-

cumstances. As a result they become eligible for unemploynent:

compensation. Where unemployment regulations require listing

of all sources of Income as a prerequisite for obtaining un-

employment compensation and security Informants who at

time are being paid by the Bureau for services rendered fall

to comply, the situation is potentially embarrassing.

The

Bureau cannot be placed in the position of condoning a vio

lation of the state law on the part of any informant or source.

In order to resolve these situations as they occur. it is

Jelt the lield should take the following action:

A designated Special Agent after acquainting him-

self with unemployment compensation laws should effect

appropriate liaison with responsible state

official at

ist

134-00-

POT RECORDED

iT DIAR i A959

353

6 MAR 3

1959

NN 55320 DocId: 32939712 Page 220

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## Page 221

PAYMENTS ON SAC AUTHORITY

In specific instances in which it is necessary and ex-

pedient to expend money to obtain information concerning matters

or persons under investigation which is not otherwise obtainable

or to advance expense money to enable an individual to obtain

such

information, SAC may now approve such payments to a single individual

of amounts up to $200 and totaling not more than $200 on a c.o.d.

basis regardless of the number of payments.

This applies only to

Individuals who are not being regularly paid for services or expenses

on Bureau authorization.

An individual who is paid on SAc authoriiy

should not be described

in correspondence as an intormant or source

who is being paid on a

"regular basis" or on "Bureau authorization."

^... ...

- Nw 55320

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(B) SECURITY INFORMANTS - RACIAL INFORMANTS - CRIVINAL

INFORMANTS - CONTROLS EXERCISED OVER PAYMENTS TO BUREAU

INFORMANTS - You are reminded of the need to closely follow matters

involving payments to informants to insure that the Bureau is getting full

value for money expended and that the record shows complete justification

for all payments made.

Requests for authority to pay informants must be supported

by a summary of the information previously furnished in sufficient detail

to allow an intelligent analysis at the Bureau. The communication should

also show anticipated future coverage informant will provide and an

appraisal of the informant's value. You should also outline the nature of

the expenses incurred by the informant for which payment is being

requested. Payments for services must be made on a strictly c.o.d.

basis, and payments for expenses can onlr cover expenses actually -

incurred by the informant in obtaining iniormation fet the Bureau.

The present Bureau system regarding the authorization

of payments to informants affords close supervisory control in the field

aid i the Dui u Gorcmreni. I tapel supervisury did invésiigaiive

personnel to fully comply with Bureau regulations in these matters.

fIl.

NW 55320 DocId: 32989712

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Petitite

(H) RACIAL INFORMANTS - RACIAL MATTERS -- Recently there

were held at the Seat of Government specialized conferences concerning

militant black nationalist investigations and racial informant matters.

These conferences were attended by representatives from key field

offices handling the major portion of the Bureau's work in this field.

The conferees

were unanimous in their observation that

money is the primary motivating force in developing racial informants.

In view of this,

they recommended that each Special Agent in Charge be

given authority to expend up to $400 in the development of racial

informants instead of the $200 the majority of Special Agents in Charge

• may now expend on their own authority.

I concur with this recommendation of the conferees and .

effective March 15, 1968, the Special Agents in Charge of all field

divisions are authorized to expend the sum of $400 in the development

of racial informants. In this connection, you are reminded that money

expended for informant development must be on a c.o.d. basis and full

value must be received in proportion io the amount of money expended.

Appropriate Manual change will be forthcoming.

Vladi

3/12/68

SAC LETTER 68-16

Director

NW 55320

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(D) SECURITY INFORAIANTS AND SOURCES - PAYMENTS - AS yOu

are aware, all security informants and sources receiving compensation

from the Bureau are paid on the basis of the value of information

furnished, services rendered and incurred expenses. Recently, it has

been noted that some informants and sources have been paid consistently

the same amount each month with no variation in payments during

periods when the informants or sources were less productive, which

leads to the illogical implication that information furnished or expenses

incurred or both seldom, if ever, vary.

This practice must be

discontinued. Your informants and sources must understand they are

independent contractors remunerated on a C.O. D. basis, and they must

never be led to believe they are recipients of a fixed salary..

This matter will continue to receive careful consideration

al the Seat of Government and you will be held accountable to insure

that payments are for value received and no fixed patterns continue to

develop. These instructions should be called to the attention of all

Special Agents in your office handling security informants and

sources.

6-11-68

SAC LETTER 68-34

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(B) SECURITY INFORMANTS - SUBMISSION OF JUSTIFICATION

LETTERS -- Effective immediately justification letters for security

informants should be submitted each six months instead of each four

months as was previously required. Current authorized payments for

four months should be considered extended to six months from the

effective date. Under item four, requiring a "summary of information

furnished and/or services rendered during pertinent period, " you

should henceforth include a brief statement as to what coverage or

information furnished is available only from that source. In the event

there, is none, a specific statement to that effect should be set out..

As I have previously emphasized, it is the responsibility

of each Special Agent in Charge to insure all expenditures for information

are on a c.o.d. basis commensurate with the value of the information.

Excessive coverage of routine matters resulting in unwarranted

expenditures for the same incormation must not be approved. Good

judgment must be exercised and, where possible and warranted, efforts

of established informants must be directed into areas where increased

-coverage is poored, auch ae the Now Teft and nther radical subversive

groups. You must not be complacent with mere numbers but take

positive steps to insure your coverage of subversive groups is suf-

ficiently flexible to adequately meet the Bureau's responsibilities in this

constantly changing field.

Appropriate manual changes will follow.

Very truly yours,

John Edgar Hoover

Director

8/20/68

SAC LETTER 68-47

• = 2

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(F) RACIAL INFORMANTS - SUBMISSION OF JUSTIRICATION

LETTERS -- You were recently advised that justification letters for

• security informants should be submitted every six months instead of

every four months. Effective immediately justification letters for

- racial informants should be submitted every six months as in the case

of security informants. Currently authorized payments for four months

or less will continue in effect until the expiration date thereof.

--.

Although the period during which letters are to be submitted

has been extended as a streamlining measure, your responsibility to

maintain a tight control of payments and to make certain that informants

will make suitable progress is in no way minimized.

9/10/68

SAC LETTER 68-52

NW 55320 Docid: 32989712 Page 226

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(B) TOP ECHELON CRIMINAL INFORMANT PROGRAM - CRIMINAL

INFORMANT PROGRAM - Section 108 J, 2, of the Manual of

Instructions provic:- that payments on a C.O.D. basis to informants

in the criminal fie.i may be made to the point where such payments

aggregate $200. This authority is hereby increased to $400.

Keep in mind this instruction in no way lessens your

responsibility to insure money expended for criminal informant

development is on a C.O.D. basis and that tull value is received for

all tunds disbursed. You should thoroughly scrutinize every request

to pay criminal sources and make certain all payments are completely

justified.

Your expenditures to informants will continue to be the

subject of careful examination by the Bureau and will be reviewed at

the time your office is inspected. Appropriate manual changes forth-

coming.

2/25/69

SAC LETTER 69-14

• 2 ..

WW 55320 DocId: 32989712

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LAN

Therns 1. 71. Hale to Deload

3-26-69 adire

(B) CRIMINAL INFORMANT PROGRAM -- It is incumbent upon each

SAC to insure that all letters to the Bureau requesting authority to

make payments io criminal informants clearly reflect the value oi

information or service received that will fully justify any payments..

Recently, the Bureau has noted too many instances where the

value of informant's information has not been adequately set forth

causing additional correspondence between the Bureau and the field.

You must closely examine all future requests emanating from

your office to insure that adequate justification is provided the Bureau

in each and every instance.

4/1/69

SAC LETTER 69-21

+414-57

NW 55320 Docid: 32989712 Page 228

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Victo

Kille

(B) SECURITY INFORIANTS -- Section 107 N, 2, of the Manual of

Instructions authorizes an SAC to make payments up to $200 to security

informants on a c.o.d. basis. Effective immediately, this authority is

increased to $400 in order to be uniform with the amounts available in

criminal and racial informant cases.

You are reminded that this increased authority in no way

lessens your responsibility to insure that payments are on a c.o.d.

basis and full value is received.

Appropriate manual and handbook changes are forthcoming.

Very truly yours,

John Edgar Hoover

Director

4/29/69

SAC LETTER 69-26

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NW 55320

reminded of the necessity that automotive equipment used in surveillances

be sufficiently varied as to minimize the danger that persons under

surveillances will recognize it as "policemen's equipment." A limited

amount of special surveillance equipment is located in the various offices.

Efforts will be made in the future to augment this equipment. Until

..procurcment of sufficiently varied automotive eduipment can be obuined,

you are authorized io make appropriate use of renial equipment where

necessary; however: It is your responsibility to see that such rental

equipment is compietely iustified. Whenever such use will be extensite

and the cost is estimated io exceed S100, prior Bureau authority must be

obtained and may be obtained on an expedite basis. You are reminded of

the importance of maintaining special surveillance vehicles and equipment

in a secure manner to insure none of our surveillances are in any way

jeopardized. Existing regulations require that all radio-equipped

surveillance trucks be provided separate garage and storage treatment.

The desirability of maintaining other surveillance automotive equipment

separately from our normal equipment should be carefully evaluated.

Where circumstances dictate, such equipment should be provided the

same separate lacilities as is now required of radio-equipped surveillance

trucks. Appropriate manual changes concerning the rental of surveillance

equipment will be forthcoming.

Aciliters Instinks

(Security page attached)

7-11-72

MEMORANDUM

11-72

DocId: 32989712

Page

230

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## Page 231

0/14/23

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NT 55320-DocId:32989712 Bage_231

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## Page 232

matted de Albosy

00 M..00079 C002086319

Tho parac of the chore-cibod chrago is soi

to loison accouncahd122y

foe ép22op2a0te action in cacl

these adoos

but do made too docision parcede do ciro

SAS

Mo stora do da the roct savantagesus

Maaaguantong and Anopoetion Soutd T21l 106220

baraüy dos scrioning und audsting the proticco in these

a300.

Hamial chargos foilor.

K323:

tis above succation was containd in & senorandaa

of assisint Dtrector Cleveland to 12. Teli captioned

"Organisod Crimo Progran" Cuted 6/19/12, and was appeoved by

lis. Cany

in his nemoraadus catoa 8/9/22.

Manuri changes

being prepared.

NW 55320-DocId+32989711 Page_232

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## Page 233

Please into lions 1 and %. Trin

Confidential Source has rcecived ie prior payments.

These jirrents.cover expenses incurred and aro

charged arcinst the authority granted by Buairicl

of s/l!'2.

Can we charge these paymonts against

' the 8/14/12 airiel?.

Tes

Can expenses incurred by an informant while

obtaining information be charged

against the

8/14/72 airte??

Yes.

No

Can payments for services rendered by ar

informant be charged against the 8/11/72 airtel?

Hi i

i Ched

chil 1/31/72

Yes

No

BD

NW 55320

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(C) SECURITY AND EXTREMIST INFORMANTS - PAYMENTS UNDER

SAC AUTHORITY -- Effective immediately all newly developed security

and extremist informants are to be paid under SAC authority for the

first sis months. If additional funds under SAC authority are necessary

during this period, such request must be accompanied by a complete

detailed justification of past expenditures. Should circumstances

: require it such as the rapid development of an extremely productive

- informant the above instructions will not preclude a request for Bureau~

approved regular payments prior to the expiration of six months provided

it is fully justified.

Manual and Handbook changes follow.

I. Patrick Gray, ID

Acting Director

-

-

8/29/72

MEMORANDUM 18-72

3

-

NW 55320 DocId: 32989712 Page 234

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## Page 235

Danis

(B) INFORMANTS AND SOURCES - PAYMENTS -- As you are aware

informants and sources receiving compensation from the Bureau are

reimbursed on the basis of the value of the information reported,

services performed and expenses incurred. An increasing tendency

has been observed in fieid submissions to request special payments or

justify regular payments for informants or sources seemingly based

- on personal needs ci the informant as distinct from the value of infor-

mation furnished and legitimate and related expenses incurred.

The

personal needs of an informant, such as repair of a vehicle, illness

or other pressing necessity for funds, do not meet the basic criteria

of information furnished or related expenses. Informants should not

be influenced to believe we.will pay for such personal needs. The

basic concept that the informant is selling information of value on a

c.o.à. basis, much as an independent contractor, and is not an

employee must be adheredto and understood by contacting Agents and

the informants.

This does not, however, preclude use of imagination and in-

muraiûu tich u source of consiniorable potential value needs financial

inducement to engage in gathering of iniormation under conditions which

will take time to reach fruition and may involve considerable risk and

hardship. In such instances you should fully develop the facts and

present them to FBIHQ for approval prior to making any commitment.

This matter will continue to receive careful attention at FBIHQ

and you will be held accountable to insure that payments are for value

received. These instructions should be called to the attention of all

Special Agents in your office handling informants and sources.

10/10/72

MEMORAND UM 25-72

- 220

NW 55320

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## Page 236

OrTIONAS FORM NO. 1O

& AT 1482 SOITON

PACITED STATES C

Memorandum

1010,60

RNMENT

Hs. Felt -

Bir. Baker .

Nr. Callchan -

Ma. Clerelard =

Mr. Conras -

Me. Cecharde

TO

* Mr. Felt

DATE: June 1, 1973

Ar. Jerkins

Ar. Marshall

MG. Killer, E.S.

FROM : N. P. Callanan

Kow

Mr. Sayars

We. Thompson -

Wt. Fialters

Tele. Room

Hir. Baise

SUBJECT: CONFIDENTIAL EXPENDITURES

Mr. Bernes —

Mr. Borers -

Mr. Herington -

Nr. COMEIS -

For the past several months, informational and file

Mr. Blintz -

Mr. Lardley -

copies of memoranda authorizing payments to individual informants

and sources have been routed to the Administrative Division for information.

order to exercise adequate control of the overall expenditures of the Bureau, :

is necessary that the Administrative Division have an opportunity to review

confidential expenditures before final approval. This would include new

authorizations of payments to informants or sources; authorizations to increa:

payments to regularly paid informants or sources; lump sum or bonus paymer.

• to informants or sources; and any other unusual or special confidential

expenditures.

During the first nine months of fiscal year 1973, confidential

capabance inescaged a setal c5 9205, 1

27e, one. f.3le, whon conspared to the er.

-period in fiscal year 1972. Like all other expenditures, confidential expendit:

must be closely followed and controllea.

Since the Computer Systems Division is responsible for the recori

keeping of confidential expenditures, copies of all authorizations for such

expenditures should continue to be sent io that Dirision but informational copi:

of authorization memoranda for the Administrative Division are not necessary

RECOMMENDATION:

That proposed confidential expenditures for new payments to

informants or sources; increased payments to regularly paid informants o

sources; lump sum or bonus payments to informants or sources and any other

unusual or special payments be routed through the Administrative Division fo

review before final approval..

1 - Mr. Cleveland

I - Mr. Gebhardt

1 - Mr. Marshall

1

- Mr. E. S. Miller

ID. Mr. Soyars

I - Mr. Walters

1 - Mr. Jackson

uCG:lap.

NW 55320 DocIa: 32989712

Page 236

IP

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NW 55320 DocId:32989712 Page 237

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