◆ SpookStack

Property Type Codes* Potentlal Economic Loss Prevented (PELP) Type Codes' Code Code No Descriptlon No Description-- Cash (U.S. and toreign currency) 1 22 Counterteit Stocks, Bonds. Currency or Negotiable Instruments 2. Stock. Bonds or Negotable instruments (checks. travelers checks. 23 Countertet or Pirated Sound Recordings or Motion Pictures money orders.certficates of deposit, etc) 24 Bank Theft Scheme Aborted 3 General Retall Merchandise (clothing, food. liquor, cigarettes. TVs. etc) 25 Ransom. Extortion or Bribe Demand Aborted Vehicles (autos. trucks, tractors, tralers, campers, motorcycles. etc) 26 Theft from, or Fraud Against, Government Scheme Aborte 5. Heavy Machinery & Equspment (heavy equipment, computers. etc) 27 Commercial or Industrial Theft Scheme Aborted 6. Aircraft 30 All Other Potential Economic Loss Prevented (not falling in any Jewelry (including unset precious and sem:precious stones) category above) Vessels 9. Art, Antiques or Rare Collections 11. Real Property 20. All Other Recovenes (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 it the recovery is $1 million or more, or tf the PELP is $5 million or more.. Subject Description Codes* -Enter Description Code Only When Roporting a Conviction- Organizod 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 Otficer 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 Criminais (Other Than OC Members): 6A Presidential Appointee 6J Governor 6R Mayor 2A Top Ten or 1.O.Fugitive 68 U.S.Senator 6K Lt. Governor 28 Top Thief 6C U.S.Representative 6L Legislator 6S Legislator 2C Top Con Man 6D Judge 6M Judge 6T Judge Forelgn Natlonals: 6E Prosecutor 6N Prosecutor 6U Prosecutor 3A Legat Alien 6F Law Enforcement Officer 6P Law Enforcement Officer 6V Law Entorcement Otficer 38 legal Alien 6G Fed Empl-GS 13 &above 6Q All Others - State 6W All Others -Local 3C Foreign Official Without Diplomatic Immunity 6H Fed Empl-GS12 & below 3D U.N. Employee Without Diplomatic tmmunity Bank Officers or Employees: 3E Foreign Studeats 7A Bank Officer 3F All Others 78 Bank Employee Terrorlsts: All Others: 4A Known Member ot a Terrorist Organization 8A All Other Subjects (not titting above categories) 48 Possible Terrorist Member or Sympathizer 8B Company / Corporation 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. 8 - Subjects wanted tor crimes involving the loss or destruction of property valued in excess of $25,o00 or convicted of such crimes in the past five years. CAM others Ciaiming Non-Federal Arrests, Summonses, Recoverles or Convictions: It is permissible to claim a local arrest, summons, recovery or conviction if the FBl significantly contributed to tho accomplishmont. A succinct narratve. setting torth the basis tor the claim must accompany this report.When claiming a local recovery. enter the word *LOcAL" to the right of the amount.. Enter Reportlng Convlctions: Convictions shouid not be reported until the sentence has been issued There are two exceptons to this rule. The conviction information can be submitted by tself The subject becomes a fugitive after conviction but prior to sentencing.. 2. The subject dies atter conviction but prior to sentencing. An explanation is requrred in the Remarks section tor either of the above exceptions. Rule 20 Situatlons: The tield office that obtained the process (normally the ottice of origin) is the ortice that should claim the conviction, not the oftice where the subject enters the plea in cases mnvotving Rule 20 of the Federal Rules of Criminal Procedures. Investlgative Assistance or Techniques (lA/Ts) Usod: -Since more than one IA/T could have contributed to the accomplishment, each IA/T used rust be rated -The IA/T used must be rated each tIme an accomplshment is clamed (For example - if intormant information was the basis for a complaint. an arrest. a recovery and a convicton and it separate FD-515s are submitted tor each of the atorementioned accomplishments, the "Intormant Information" block must bt rated on each F0-515 even it st was the same intormation tnat contrbuted to all the accomplishments ) Race Codes: C - Chnese 1 = Indan/Amencan. J = Japanese. B AnerUkwn Wh F81/D