◆ SpookStack

money orders, certificates of deposit, etc) COVADAW HH Stock, Bonds or Negotiable Instruments (checks, travelers checks, ., General Retall Merchandise (clothing, food, liquor, cigarettes, TVs, etc) 7 Al Other Recoveries (nt fling in en eatogory above) + Exoapt for cash, the Remarks section must contaln an explanation of the computation of the recovery value or loss prevented. fn explanation stl must ‘accompany this report if the recovery is $1 million or more, or if the PELP is $5 million or more. Codes* Subject Description + 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 1.0. Fugitive 2B Top Thief ~ 2C Top Con Man- Foreign Nationals: ‘3A Legal Alien ‘3B Illegal Alien 3D U.N. Employee Without Diplomatic Immunity 3E Foreign Students SF All Others Terrorists: 4A Known Member of a Terrorist Organization 4B Possible Terrorist Member or Sympathizer “If a subject can be classified in more than one of the categories, select the most appropriate in the circumstance. ie ae Union Members: SA International or National Officer . 5B Local Officer - 5C Union Government Officials Or Employees: Federal State 6A Presidential Appointee 6J Governor 6B U.S. Senator 6K Lt. Governor 6C U.S. Representative 6L Legislator 6D Judge : 6M Judge GE Prosecutor 6N Prosecutor 6F Law Enforcement Officer © 6P Law Enforcement Officer 6G Fed Emp! - GS 13 & above 6Q All Others - State 6H Fed Empl - GS 12 & below Bank Officers or Employees: 7A Bank Officer . 7B Bank Employee All Others: 8A All Other Subjects (not fitting above categories) ‘Subject Priorities for FBI Arrest or Locates: C- Alothers Crating ne dora Aresta, Summonses, Recoveries or Convictions: saat {tls permissible to claim a local arrest, summons, recovery or conviction f the FBI significantly contributed to the accomplishment. A succinct narrative © setting forth thé basis for the claim must accompany this report. When claiming a local recovery, enter the word “LOCAL” to the right of the amount. Enter be “LF” in the “in-Jail” block for all fife sentences and “CP” for capital punishment sentences. a) I A- Saclect wanted for enmes of otence (8 murder, manslaughter, forcible rape, robbery and aggravated assault) or convicted of such crimes in the past: Instructions 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 elther of the ebove expeptions. “The field office that obtained the process (normally the office of origin) fs the office that should claim the conviction, not th ofc where the eubjoc enters plea in cases involving Rute 20 of the Federal Rules of Criminal Procedures. . Investigative Assistance or Techniques (IA/Ts) Used: ce more than one IAVT could have contributed to the accompishiment, each IA/T used must be rated. ‘The lA/T used must be rated each time an accomplishment Is claimed. (For example - if informant information was the basis for a complaint, an erreat, “fecovery end a conviction and if separate FD-515s are submitted for each of the aforementioned accomplishments, the “informant Information” block must - a Coden, Sh FOIE even Ht wes the seme information that conibuted to the esoomplishments.) . Race Codes: C=Chinese; |<indiarvAmerican; J= Japenese; N=Negro; O= All other; Ue Unknown; W= White _ coed , . cloak