◆ SpookStack

Property Type Codes* Potential Economic Loss Prevented (PELP) Typo Codes*. Code Code No Description No Descriptlon - - Cash (U.S and toreign currency) 22 Countertet Stocks. Bonds. Currency or Negottable Instruments 2. Stock. Songs or Negotiable instruments (checks. travelers checks. 23 Countertest or Pirated Sound Recordings or Motion Pictures money orders.certificates of deposit. etc) 24 Bank Theft Scheme Aborted General Retal Merchandise (clothing, tood, lquor, cigaretes. TVs. etc) Ransom, Extortion or Brbe Demand Aborted 4. Vehicles (autos. trucks. tractors, tratlers, campers, motorcycies. etc) 26 Thett trom, or Fraud Against, Government Scheme Aborte 3 5 Heavy Machinery & Equipment (heavy equipment, computers. etc) 27 Commercial or Industral Thett Scheme Aborted 6. Aircraft 130 All Other Potential Economic Loss Prevented (not falling in any Jewelry (including unset precious and semsprecious stones) category above) Vessels 9. Art, Antiques or Rare Collections 11. Reai Property 20. All Other Recovenes (not talling in any category above) Except for cash, the Remarks section must contain an explanation ot the computation of the recovery value or loss prevented.An explanation airtel must. accompany this report if the recovery is $1 million or more, or if the PELP is $5 mition or more. Subject Description Codes -Enter Description Code Only When Reporting a Conviction - Organized Crime Subjocts (include Family Name Or Group):e Union Members: 1A Boss. Underboss or Consigliere 5A International or Natsonat Officer 1B Capodecina or Soldier 5B Local Officer 1C Possible 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 Family or OC Organtzation Federal State Local Known Criminals (Other Than OC Members): 6A Presidential Appointee 6J Governor 6RMayor 2A Top Ten or I.O. Fugitive 6BU.S.Senator 6K Lt. Governor 28 Top Thiet 6C U.S. Representative 6L Legislator 6S Legistator 2C Top Con Man 6D Judge 6M Judge 6T Judge Foraign Natlonals: 6E Prosecutor 6N Prosecutor 6U Prosecutor 3A tegal Alien 6F Law Enforcement Officer 6P Law Enforcement Officer 6V Law Entorcement Officer 38 nlega Alien 6GFed Empl-GS 13 & above 6Q All Others - State 6W All OthersLocal 3C Foreign Otficial Without Diplomatic Immunity 6H Fed EmplGS 12 & below 3D U.N. Employee Without Diplomatic Immunity Bank Officers or Employees: 3E Foreign Studeats 7A Bank Officer 3F All Others 78 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 8B Company / Corporation Instructions Subject Priorities for FB! Arrest or Locates: A - Subject wanted for crimes of violence (i.e. murder, manslaughter, forcible rape, robbery and aggravated assauit) or convicted of such crimes in the past five years. B - Subjocts wanted for crimes invoving the loss or destruction of property valued in excess of $25,000 or convicted of such crimes in the past tive years C.A others Claiming Non-Federal Arrests, Summonses, Recoveries or Convictions: tt is permissible to claim a iocal arrest, summons, recovery or conviction if the FBi significantiy contributed to the accomp!ishment. 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 "In-Jai" block for at sfe sentences and "CP" for capital punishment sentences. Reporting Convictions: Convictons shouid not be reported until the sentence has been issued.There are two exceptons to this rule. The conviction ntormation can be submitted. by tself The subject becomes a fugitive after convicton but prior, to sentencing. 2. The subject dies after convicton but pror to sentencing. An explanation is requred n the Remarks secton for either of the above exceptions. Rule 20 Sltuatlons: The field ottice that obtaned the process (normally the otfice of orgin) is the ortice that shouid claim the conviction, not the oftice where the subject enters tht. plea in cases mvotving Ruie 20 of the Federal Rules of Cnminal Procedures Investlgstlve Assistance or Techniques (lA/Ts) Used: .Since more than one IA/T could have contributed to the accomplishment. eacn lA/T used must be rated -The IA/T used must be rated esch time an accomplshment is claimed (For example-f informant information was the basis for a complaint. an arrest. rated on each F0-515 even if it was the same intormation that contrbuted to all the accomplishments ) Race Codes: C : Cninese I = Ingan'Amencan. J = Japanese. 8 .A.nerUkncwnW FBI/T