◆ SpookStack

Property Type Codes* Potential Economlc Loss Prevented (PELP) Type Codes Code Code No Description No Descrlption 1. Cash U.S.and foreign currency 22 Counterfeit Stocks, Bonds, Currency or Negotiable Instruments 2. Stock, Bonds or Negotiable instruments (checks, travelers checks,. 23 Counterfeit or Pirated Sound Recordings or Motion Pictures money orders, certificates of deposit, etc) 24 Bank Theft Scheme Aborted 3. General Retail Merchandise (clothing, food, liquor, cigarettes, TVs, etc) 25 Ransom, Extortion or Bribe Demand Aborted 4. Vehicles (autos, trucks, tractors, trailers, campers, motorcycles, etc) 26 Theft from, or Fraud Against, Government Scheme Aborted 5. Heavy Machinery & Equipment (heavy equipment, computers, etc) 27 Commercial or Industrial Theft Scheme Aborted 6. Aircraft 30 All Other Potential Economic Loss Prevented (not falling in any 7. Jewelry (including unset precious and semiprecious stones) 8. Vessels category above) Art, Antiques or Rare Collections 11. Real Property 20. All Other Recoveries (not falling in any category above *Except for cash, the Remarks section 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 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 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 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 2B Top Thief 6C U.S.Representative 6L Legislator 6S Legislator 2C Top Con Man 6D Judge 6M Judge 6T Judge Foreign Nationals: 6E Prosecutor 6N Prosecutor 6U Prosecutor 3A Legal Alien 6F Law Enforcement Officer 6P Law Entorcement Officer 6V Law Enforcement Officer 3B llegal Alien 6G Fed EmplGS 13 & above 6QAl Others-State 6W All Others -Local 3C Foreign Official Without Diplomatic Immunity 6H Fed Empl-GS 12 &below 3D U.N. Employee Without Diplomatic Immunity Bank Officers or Employees: 3E Foreign Students 7A Bank Officer 3F All Others 7B Bank Employee Terrorists: All Others: 4A Known Member of a Terrorist Organization 8A All Other Subjects (not fitting above categories) 4B Possible Terrorist Member or Sympathizer 8B Company / Corporation *If a subject can be classified in more than one of the categories, select the most appropriate in the circumstance. Instructlons Subject Prioritles for F8l 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 Clalming Non-Federal Arrests, Summonses, Recoverles or Convictlons: It is permissible to claim a local arrest, summons, recovery or conviction if the FBI signlficantly contributed to the accompllshment. 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" in the "In-Jail" block for all life sentences and "CP" for capital punishment sentences. Reporting Convlctlons: 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: 1. The subject becomes a fugitive after conviction but prior to sentencing. 2. The subject dies after conviction but prior to sentencing. 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. -Since more than one IA/T could have contributed to the accomplishment, each IA/T used must be rated. -The lA/T used must be rated each tlme an accomplishment is claimed.(For example - if informant information was the basis for a complaint, an 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.) Race Codes: C = Chinese; I = IndiaAmerican; J neseB=BlackO=All otherU=UnknownW=White *U.S.Government PrintingOffice1991282-066/44227