◆ SpookStack

ee Economie y LH FETE Counterfeit Stocks, "Bonds; Currency or Negotiable Instruments Stock, Bonds or Negotiable Instruments (checks, travelers checks, 23 Counterfeit or Pirated Sound Recordings of money orders, Certificates of deposit, etc) "| 24 Bank Theft Scheme Aborted 7 K_7 kari Na 3. General | Retail Merchandise (clothing, food, liquor, cigarettes, TVs, etc) | 25 Ransom, Extortion or Bribe Demand Aborted 4°” Vehicles | autos, ‘trucks, tractors, trailers, campers, motorcycles, etc) | 26 5 " Heavy Machinery & Equipment (heavy equipment, computers, etc) ° 27 6 Butk Materials (grain, ‘fuel, ‘raw materials, metals, wire, etc). -- 30 7 Jewelry {including unset precious and semiprecious stones) - : category above) oe, 8 Precious Metats (gold, ‘eliver, silverware, platinum, ete) a . poser. Nee 207 Al Other Recoveries (not falling ‘in any category above) *Except for cash, Rneaty section must contain an explanation of the computation of the recovery value or loss Prevented. An explanation airtel n accompany this report if the recovery is St million or more, or if the PELP is $5 million or more. Subject Description Codes*. - Enter Description Code Only When Reporting a Conviction - : ° - i aes a : net Organized Crime Subjects: Union Members: * . oo 1A Boss, Underboss or Consigliere . i 5A International or National Officer 1B Capodecina or Soldier ‘5B Loca!’ Officer * 1C Possible LCN Member or Associate * 5C Union Employee 1D OC Subject Other Than LCN. Government Officlals Or Employees: Known Criminals (Other Than OC Members): Federal State Local 2A Top Ten or 1.0. Fugitive 6A Presidential Appointes § 6J Govemor 6R Mayor 2B Top Thief 6B U.S. Senator 6K Lt. Governor : , 2C Top Con Man- : 6C U.S. Representative 6L Legislator 6S Legislator Foreign Nationals: 6D Judge 6M Judge 6T Judge 3A Legal Alien 6E Prosecutor 6N Prosecutor 6U Prosecutor 3B Illegal Alien 6F Law Enforcement Officer 6P Law Enforcement Officer ~6V Law Enforcement Officer 3C Foreign Official Without Diplomatic Immunity 6G Fed Emp! - GS 13 & above 6Q All Others - State 6W All Others - Local : 3D U.N. Employee | Without Diplomatic Immunity 6H Fed Empl - GS 12 & below : i 3E Foreign. Students a ; Bank Officers or Employees: 3F All Others ~ . 7A Bank Officer . Terrorists: . 7B Bank Employee 4A Known Member of a Terrorist Organization All Others: 4B Possible Terrorist Member or Sympathizer : 8A All Other Subjects (not fitting above categories) *tf a subject can be classified in more than one of the categories, select the most appropriate in the circumstance. instructions Subject Priorities for FBI Arrest or Locates: A- Subject wanted for crimes of violence (i.e. murder, manslaughter, forcible rape, robbery and aggravated assault) or convicted of such crimes in the past five years. : B - Subjects wanted for crimes involving the loss or destruction of property valued in excess of $25, 000 or convicted of such crimes in the past five : years. C - All others Claiming Nor-Federal Arrests, Summonses, Recoveries or Convictions: 7 ‘tt is permissible to claim a local arrest, summons, recovery or conviction If the FBI significantly contributed to the accomplishment. A succinct narrative : setting forth thé basis for the claim must accompany this report. When claiming a local recovery, enter the word “LOCAL” to the wight of the amount. Enter. “LF” in the “tn-Jail” block for all life sentences and “CP” for capital punishment sentences. : Reporting Convictions: : . st ‘Bonvietionis should: not be reported until the sentence has been issued. There are two exceptions to this rule. The conviction information can be submitted ‘by itself tf: -—— Q 1! The ‘subject becomes a fugitive after conviction but-prior to sentencing. er eine : mee 2. The subject dies after conviction but prior to sentencing. . . : An explanation ls required | in the Remarks section for elther of the above exceptions. Rule 20 Situations: The field office that obtained the process (normally the office of origin) is the office that should claim the conviction, not the office where the subject enters plea in cases involving Rule. 20 of the Federal Rules of Criminal Procedures. investigative Assistance or Techniques (IA/Ts) Used: _ Since more than one IA/T could have contributed to the accomplishment, each IA/T used must be rated. ~The IA/T used must be rated each time an accomplishment Is claimed. (For example - if informant information was the basis for a complaint, an arrest, ‘recovery and a conviction and If separate FD-515s are submitted for each of the aforementioned accomplishments, the “Informant Information” Block must rated on each FD-51 5 even if it was the same information that contributéd to all the accomplishments. ) . - ? so Race Codes: s. a ae wren C= Chinese; {= Indian/American; Je Japanese; N= Negro; O= All other; Us Unknown; W= White. , s ° 7 © gt ond ™ ~ . . . = els