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3. FINANCIAL MANAGER/COMPTROLLER I bave received notification of the extension/expansion in scope/change in focus of this Group lI UCO and will continuc to ensure that appropriate funding and accounting records have beea or will be cstablishcd for this Group II UCO in accordancc with current policies, procedures, and guidclines. b7C 4.SPECIAL AGENT IN CHARGE/DESIGNATED ASSISTANT SPECIAL AGENT IN CHARGE I have revicwed this proposal in its entircty. I find the usc of the undercover technique to bc justificd by the,nature and scope of the crimc problem and by the inadequacy of conventional investigative techniqucs in addrcssing this problem. I find thc plan dcscribed above to bc well formulated and the opcration's goals to be rcalistic and attainablc. I belicve tbc contemplatcd activity to be in compliance with Burcau policics autborizing approval for this Group II UCO and thc Attorncy Gcnoral's Guidelincs on FBI Undercover Operations. This Group II UCO docs not includc any sensitive circumstances as sct forth in the Attorney Gcneral's Guidelincs on FBI Undercover Operations and scnsitive circumstanccs are not expected to arise in the contemplated Group II UCO. Approval for thc use of any informant or cooperating witness has been obtained undcr the Attorney Gcncral's Guidelines on the Development and Operation of FBI Criminal Informants and Cooperative Witoesses in Extratcrritorial Jurisdictions. I will cnsure that this undcrcover opcration is conducted with minimal intrusion, consistenl with thc need to collect eyidencc in a timcly and effcctive manncr. I plcdge support for this Undcrcover Opcration and aill provide all nccessary manpower and resources throughout its operation. I certify that a gualified employee as defined by the Confidcntial Funding Guide has been assigned to this matter and confirm that only (a) certificd undcrcovcr agent(s) will be uscd in this invcstigation. I will mcct regularly with thc undercover agcnt(s) participating in this investigation and will ensurc that mcmbers of the investigative tcam alepo all rcquired undgfcover training. sn $PEc1AL A6NT 1N<4ARQE (signature & title) b2