◆ SpookStack

N . ». 1 I officials, must be consulted for a determination as to whether the undercover operation should be presented to the Undercover Review Cbmmittee. _ d! Engaging in activity having a significant effect on or constituting a significant intrusion into the legitimate operation of a Federal, state, or local governmental entity; ' e! Establishing, acquiring, or using a proprietary: f! Providing goods or services which are essential to the commission of a crime, which goods and services are reasonably unavailable to a subject of the investigation except from the Government: g! Activity that is proscribed by Federal, state, or local law as a felony or that is"~ otherwise a serious crime -- but not including the purchase of stolen or contraband goods; the delivery or sale by the Government of stolen property whose ownership cannot be determined; the controlled delivery of drugs which will not enter commerce; the payments of bribes which are not included in the other sensitive circumstances; or the making of false representations to third parties in concealment of personal identity or the true ownership of a proprietary this exemption does not include any statement under oath or the penalties of perjury!. See Paragraph H below!; NOTE: Some of the above activities, including the controlled delivery of drugs and bribe payments, are subject to specific review and approval procedures. These matters must be coordinated with FBIHQ. h! A significant risk that a person participating in an undercover operation will be arrested or will supply falsely sworn testimony or false documentation in any legal or administrative proceeding See paragraph H below!; i! Attendance at a meeting or participation in communications between any individual and his or her lawyer; j! A significant risk that a third party will enter into a professional or confidential relationship with a person participating in an undercover operation who is acting as an attorney, physician, clergyman, or member of the news media; 8 l P -is =4 54.? -5-i 92 g1, _