◆ SpookStack

rrovany tree cook cee cee moleetbieleul @eseription te Beseription Cash (U.S. and foreign currency) 21 Gterk Negotedie neirumerts of Toho Bock, Bonds or Negotedie netuments (checks, travelers checks, 22 Counterfet Stocks, Bonds, Currency or Negotebte netrumerts ‘money orders. certicates of depoelt, sic) 223 Courteriet or Pireted Sound Recordings or Motion Pictures Genersi Retell Merchandise (clothing. food, iquor, cigarettes. TVs. etc) 24 Gari. Theft Scheme Aborted Vehicles (autos, trucks, tractors, trailers. campers, motorcycies, etc) 28 Mareom, Extortion or Bribe Demand Aborted ° Meevy Machinery 8 Equipment (heevy equipment, computers, ofc) 20 = ‘Theh From, or Fraud Aguinst, Government Scheme Aborted Gut: Moteriais (grain, uel, raw materials, metals, wire, etc) 27 Commercial or Industral Trott Scheme Aborted ’ Act, Articues or Rare Colectons Weapors or Expicsives . 2 Queinesses or Assets Forteted 30 AS One Potental Economic Loas Prevented not fafing mn any ) Al Otmer Recovenss (not felling in any category sbove} @utegory above) ©The case He must contain an expieneton of the computation of the recovery valve or foes prevented. An empisnefion srte! must accompany thie feport I the recovery is $1 mihon or more. or I the PEL? = $5 milion or more. eee A TL Subject Description Codes * « Enter Deecription Cade Only When Reporting 0 Conviction - Orgenized Crime Subjects: Gaion Members: — 1A Goes, Underboas or Corsigbere GA intemations or Nasorai Officer 1B Capodecina or Soicker $6 Loca Officer 1C Possdie LCN Member or Aseociste 6C Unon Empibyee 1D OC Subdvect Other Then LCN Government Officia! Or Employees: i Gaewn Criminals (Other Than OC Members): GA Federad - Bected Oficial 2A Top Ten of 1.0. Fugitve @8 Federal - Nonsiected Emcutive Level 28 Too Thvet @C Federal - Ai Other 2C Top Con Man CD Sete - Beocted Otic! Foreign Mationets: GE Oute - Nonelscted Exmcutve Level 3A Legal Aben OF Gute - Al Other 38 Mega Aben . OG Local - Elected Ofiicist 30 Foren Otecial Without Drpiomatic immunity ” OH Local - Nonelected Excutive Level 30 U.N Emoicyee Wittout Ompiomatc frtanity 6J Local - Al Omer SE Foregn Sucents Bonk Officers Or Emplayees: SF Al Otners - TA Gare Otncer Torrerists - TB Berk Empioyee 4A Known Meenbder of a Terronst Organization All Others: 4B Possbie Terrorist Member or Sympathzer BA Al Other Sutjech (not Sting above categories) °#f 9 sudyect can be classified in more then one of the categories, ssiect the most sppropriete in the crcumeence. penn PP Do SSA A PE SO SE retryetons Subject Prierities ter FRI Arrest or Lecetes: A - Sibject waned for crimes of violence @.0. murder, maneiaughter, forcible rape, robbery end aggravated assem] er convicted of such crimes in fhe past five yours @ - Subjects werted for crimes iwolving the toss or destruction of sroperty valved In excess of 625.000 er convicted of such ortues lh the peat five yous. Canvictions Other Then Federst - én the aperopriate biocks. Enter “LF” in the “in-Jall” Block for afl Ife sentences and “CP” for ofl capi puristenent sentences. Reperting Convictions: “ore Comdictons shouid not pe reported untill the sentence hes been seued. There are two exceptions to Gis Ade. The convicton information can be euiseitted by Weel Ht: . 9. The sudiect becomes 6 fugitive afer conviction but pricr to sentencing. 2. ‘The subiect es after conviction but prior tp sentencing. An explanstor s required in the Remarks section for elther of the above euceptors. The Seid ofhce that abinined the process (normally the office of origin} is the office that shoud cine the camiction, est the office where the eubiect enters the pise in cases involving Ruse 20 of the Federal Pases of Criminal Procechres. tnvectigative Assistance or Techniques £A/Ta) Ueod: ince more than one \A'T could heve Contributed to the accompiishnent, each W/T saat be rated. e <The IAT used must be rated each time an accomplishment is clsimed. (For example - tl informant nlormation wes fhe Bees for 3 compent, on , @rrest, a recovery and a conviction end f separate FD-6 166 are submitted for each of the siorementioned accomplishments. the “torment « trormeton” block must be rated on sech FF S16 even ff was the same information that contributed * gf the accomptshments ) ® » . oe a . ‘qa: +. ee . eee TT me Siena ennee 0 reese = wae _- were . . ' QO eran, eee Wher TT eae oc spatter gg pe a a