◆ SpookStack

Code No =4 2 = SCOONODMAAW 11° 12. 20 Property Type Codes* Description Cash (U.S. and foreign currency) Stock, Bonds or Negotiable Instruments (checks, travelers checks, money orders, certificates of deposit, etc) General Retail Merchandise (clothing, food, liquor, cigarettes, TVs, etc) Vehicles (autos, trucks, tractors, trailers, campers, motorcycles, etc) Heavy Machinery & Equipment (heavy equipment, computers, etc) Bulk Materials (grain, fuel, raw materials, metals, wire, etc) Jewelry (including unset precious and semiprecious stones) Precious Metals (gold, silver, silverware, platinum, etc) Art, Antiques or Rare Collections Dangerous Drugs Weapons or Explosives Businesses or Assets Forfeited All Other Recoveries (not falling in any category above) 7] Code: No" 21 22 23 ' 24 25 26 27 30 report if the recovery is $1 million or more, or if the PELP is $5 million or more. 3 ‘Potential npnenanac sd Loss Preventéd (PELP) Type Codes * as} TEST SETS wo Description ee eee t > oO —_ Blank Negotiable Instruments or Tickets a Counterfeit Stocks, Bonds, Currency or Negotiable Instruments. Counterfeit or Pirated Sound Recordings or Motion Pictures Bank Theft Scheme Aborted Ransom, Extortion or Bribe Demand Aborted Theft From, or Fraud Against, Government Scheme Aborted Commercial or- Industrial Theft Scheme Aborted . All Other Potential Economic Loss Prevented (not falling in any category above) *The case file must contain an explanation of the computation of the recovery value or loss prevented. An explanation airtel must accompany this Subject Description Codes * - Enter Description Code Only When Reporting a Conviction - Organized Crime Subjects: 1A Boss, Underboss. or Consigliere 1B Capodecina or Soldier 1C Possible LCN Member or Associate 1D OC Subject Other Than LCN Known Criminals (Other Than OC Members): 2A _ Top Ten or I.O. Fugitive 2B Top Thief 2C Top Con Man Foreign Nationals: 3A Legal Alien 3B illegal Alien 3C Foreign Official Without Diplomatic Immunity 3D U.N. Employee Without Diplomatic Immunity 3E Foreign Students 3F All Others Terrorists: 4A Known Member of a Terrorist Organization 4B Possible Terrorist Member or Sympathizer Union Members: 5A _ International or National Officer 5B Local Officer 5C Union Employee Government Official Or Employees: : Federal - Elected Official Lee 6A 6B Federal - Nonelected Executive Level 6C Federal - All Other mee 6D State - Elected Official 6E State - Nonelected Executive Level 6F State - All Other 6G _ Local - Elected Official 6H Local - Nonelected Executive Level 6J Local - All Other Bank Officers Or Employees: 7A_ Bank Officer 7B Bank Employee All Others: 8A _ All Other Subjects (not fitting above categories) *If 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 Convictions Other Than Federal: It is permissible to claim a local (state, county or local) conviction if the FBI's investigation significantly contributed to the successful local prosecution. A succinct narrative setting forth the basis for claiming a local conviction must accompany this report. When claiming a conviction other than Federal, enter the word “LOCAL” in the “Conviction-Section” block, disregard the number of conviction counts, but enter the sentence in the appropriate blocks. Reporting Convictions: 1. The subject becomes a fugitive after conviction but prior to sentencing. _ 2. The subject dies after conviction but prior to sentencing. Enter “LF” in the “In-Jail’ block for all life sentences and “CP” for all capital punishment sentences. » Convictions 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 if: "An explanation is required in the Remarks section for either 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 the’ 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 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, f° arrest, a recovery and a conviction and if separate FD-515s are submitted for each of the aforementioned accomplishments, the “Informant Information” block must be rated on each FD-515 even if it was the same information that contributed to all the accomplishments.) tue or 7 ‘ |