◆ SpookStack

Property Type Codes* Potentla! Economic Loss Prevonted (PELP) Type Codes* Code Code No Descriptlon No Description. * Cash (U.S and foreign currency) 22 Counterteit Stocks, Bonds, Currency or Negotiable Instruments 2 Stock. Sonds or Negotiable instruments (checks. travelers checks. 23 Countertest or Pirated Sound Recordings or Moton Pictures money orders.certficates of depost. etc) 24 Bank Theft Scheme Aborted 3 General Retail Merchandise (clothing. tood. liquor, cigarettes. TVs. etc) 25 Ransom. Extortion or Bribe Demand Aborted 4 Vehicles (autos, trucks. tractors, tralers. campers. motorcycles. etc). 26 Thett from, or Fraud Against. Government Scheme Abort 3 5. Heavy Machinery & Equspment (heavy equspment. computers. etc). 27 Commercial or Industral Thett Scheme Aborted 6. Aircraft 30 All Other Potentia! Economic Loss Prevented (not fatling in any Jewelry (including unset precious and semiprecious stones) Vessels category above) 8 9. Art, Antiques or Rare Collections Real Property 20. All Other Recovenes (not falling in any category above) 'Except for cash. the Remarks section must contain an explanation ot the computation ot the recovery value or loss prevented. An explanation airtel must accompany this report if the recovery is $1 million or more, or tf the PELP is $5 million or more. Subject Description Codes - Enter Description Code Only When Reporting a Conviction - Organized Crime SubJects (include Family Name Or Group): Union Members: 1A Boss. Underboss or Consigliere 5A International or National Officer 1B Capodecina or Soldier 5B Local Otficer 1C Possble LCN Member or Associate 5C Union Employee 1D OC Subject Other Than LCN Government Officials Or Employees: 1E Not a Member 'or Associate of LCN Famity or OC Organization. Federal State Local Known Criminals (Other Than OC Members): 6A Presidential Appointee 6J Governor 6R Mayor 2A Top Ten or I.O. Fugitive 6B U.S.Senator 6K Lt. Governor 28 Top Thief 6C U.S. Representative 6LLegislator 6S Legislator 2C Top Con Man 6D Judge 6M Judge 6T Judge Forelgn Nationals: 6E Prosecutor 6N Prosecutor 6U Prosecutor 3A tegal Alien 6F Law Enforcement Officer 6P Law Enforcement Officer. 6V Law Entorcement Otticer 3B tlegal Alien 6G Fed Emp-GS 13& above 6Q All Others - State 6W All Others - Loca! 3C Foreign Official Without Diplomatic Immunity 6H Fed Emp! - GS 12 & below 3D U.N. Employee Without Diplomatic Immunity Bank Officers or Employees: 3E Foreign Studeats 7A Bank Officer 3F All Others 7B Bank Employee Terrorists: All Others: 4A Known Member of a Terrorist Organization 8A All Other Subjects (not titting above categories) 48 Possible Terrorist Member or Sympathizer 88 Company / Corporation *If a subject can be classified in more than one of the categones. select the most appropnate in the circumstance.. instructlons Subject Priorities for FBt 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. 8 - Subjocts wanted tor crimes invoving the ioss or destruction ot property valued in excess of $25.000 or convicted of such crimes in the past five years. C-Aothers Ciaiming Non-Federat Arrests, Summonses, Recoveries or Convictions: It is pormissibie to claim a local arrest, summons, recovery or convicton if the FBt signiticantly contributed to the accomplishment. A succinct narrative. setting forth the basis for the claim must accompany this report.When claiming a local recovery. enter the word "LOcAL" to the right of the amount.Enter. LF"n the n-Jablock for a fe sentences and CPfor capital punishment sentences. Reporting Convictions: Convictons should not be reported unt the sentence has been issued. There are two exceptons to this rule. The conviction information can be submitted by tself The subject becomes a tugitive atter convicton but prior to sentencing. . . 2. The subject dies after conviction but prior to sentencing. An explanation is requred tn the Remarks secton tor either of the above exceptions Rule 20 Sltuatlons: The field oftfice that obtaned the process (normally the otfice of origin) is the ortice that should claim the conviction, not the office where the sublect enters tht plea in cases nvotving Rule 20 of the Federal Rules of Cnminal Procedures. Investlgatlve Assistance or Techniques (IA/Ts) Used: .Since more than one IA/T could have contributed to the accomplisnment, eacn IA/T used niust be rated. .The IAT used must be rated each time an accomphshment is claimed (For example - if informant intormation was the basis for a complaint. an arrest. 2 recovery and a conviction and it separate FD-515s are subm:tted tor eacn of the atorementioned accomplshments. the "Intormant Intormation" block must b. rated on each FD-515 even if it was the same information tnat contrbuted to all the accomplshments ) Race Codes: C : Cnnese I : Indan Amencan. J = Japanese. B i.aneUncwnW FOU/r