◆ SpookStack

oor re eer rs Property Type - | Se abe re we he ee -Potential- _ Prevented-(PELP) Type Codes* Code Code No Description No Description 1 Cash (U.S. and foreign currency) 21 Blank Negotiable Instruments or Tickets 2 Stock, Bonds or Negotiable Instruments (checks, travelers checks, 22 Counterfeit Stocks, Bonds, Currency or Negotiable Instruments money orders, certificates of deposit, etc) 23 Counterfeit or Pirated Sound Recordings or Motion Pictures 24 Bank Theft Scheme Aborted 25 Ransom, Extortion or Bribe Demand Aborted ‘26° + ‘Theft'From, or Fraud Against, Govemment Scheme Aborted 27 Commercial or Industrial Theft Scheme Aborted 3 General Retail Merchandise (clothing, food, liquor, cigarettes, TVs, etc) 4 Vehicles (autos, trucks, tractors, trailers, campers, motorcycles, etc) 5 Heavy Machinery.&-Equipment.(heavy-equipment; ‘computers; etc): 6 Bulk Materials (grain, fuel, raw materials, metals, wire, etc) 7 Jewelry (including unset precious and semiprecious stones) 8 Precious Metals i i are_platinum,-et Art. Antiques or Rare Collections 10 Dangerous Drugs 11. Weapons or Explosives 12 Businesses or Assets Forfeited 20 All Other Recoveries.(not-falling-in-any-category-above)- 30 AK 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 report if the recovery is $1 million or more, or if the PELP is $5 million or more. Subject Description Codes * - Enter Description Code Only When Reporting # Conviction. - — - _ - _——- Organized Crime Subjects: Union Members: 1A Boss, Underboss or Consigliere , 5A_ International or National Officer 1B Capodecina or Soldier 5B Local Officer 1C Possible LCN Member or Associate 5C Union Emplyee 1D OC Subject Other Than LCN Government Official Or Employees: Known Criminals (Other Than OC Members): 6A Federal - Elected Official 2A _ Top Ten or 1.0. Fugitive 6B Federal - Nonelected Executive Level 2B Top Thief . 6C Federal - All Other 2C Top Con Man 6D State - Elected Official Foreign Nationals: 6E State - Nonelected Executive Level 3A Legal Alien 6F State - All Other 3B illegal Alien 6G Local - Elected Official 3C Foreign Official Without Diplomatic immunity 6H Local - Nonelected Executive Level 3D U.N. Employee Without Diplomatic Immunity 6J Local - All Other 3E Foreign Students Bank Officers Or Employees: 3F All Others 7A_ Bank Officer Terrorists: 7B Bank Employee 4A Known Member of a Terrorist Organization All Others: 4B Possible Terrorist Member or Sympathizer 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 - Allothers Clalming Convictions Other Than Federal: It is permissible tc 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. Enter “LF” in the “In-Jail" biock for all life sentences and “CP” for all capital punishment sentences. Reporting Convictions: Convictions should not he rene, ic: stil the sentence has been issued. There are two exceptions to this rule. The conviction information can be submitted by itself if: 1. The subject becornas stor. vs « a tt” cunvinidor but prior to sentencing. 2. The subject dies cher cun..ut .. tor to sentencing. An explanation is ree.irves “. «for either of the ahove exceptions. Rule 20 Situations: The field office that oUt... ‘iy che office of origin) is the office that should claim the conviction, not the office where the subject enters the plea in G: view ave aj ule 9 of the Federal Rules of Criminal Procedures. Investigative Assistance or Tocliniue: AT) Ueeak: -Since more than one !A/T could hev* Conizibuted tc the accomplishment, each IA/T must be rated. -The IA/T used must be rated ¢ach t' 10 an accomplishment is claimed. (For example - if informant information was the basis for a complaint, an arrest, a recovery and a conviction ai:- if separate FD-515s are submitted for each of the aforementioned accomplishments, the “Informant information” block must be rated on ech Fi-515 even if it was the same information that contributed to all the accomplishments.) -