RECORD/INFORMATION DISSEMINATION SECTION (RIDS) STANDARD VAUGHN INDEX CODING EXPLANATION OF CODE NUMBERS¶
| EXEMPTION | X | Code | CATEGORY |
|---|---|---|---|
| (b)(1) | 1 | Information Property Classified By an FBI Official Pursuant to E.O. 13526 | |
| (b)(2) | + | Medical/Personnel File | |
| (b)(3) | 1 | Grand Jury Information - Fed. R. Crim. Pro. 6(e) | |
| 2 | Pen Registers – 18 U.S.C. § 3123{d} | ||
| 3 | Title III – 18 U.S.C. § 2518 | ||
| 4 | 50 U.S.C. § 3507 [formerly Central Intelligence Agency Act of 1949] | ||
| 5 | 50 U.S.C. § 3024{i}(1) – Sources & Methods, Intelligence [formerly NSA Act of 1947] | ||
| 6 | Bank Secrecy Act – 31 U.S.C. § 5319 | ||
| 7 | Public Contracts 41 U.S.C. § 4702{b} [formerly 41 U.S.C. § 253b{m}{1}{3}] | ||
| 8 | Child Victims' & Child Witnesses' Right Act – 18 U.S.C. § 3509{d} | ||
| 9 | Juvenile Justice & Delinquency Act – 18 U.S.C. § 5038{a} | ||
| 10 | Cybersecurity Information Sharing Act (CISA) 6 USC 1501: Section 1504{d}{3} | ||
| 11 | Other applicable federal statutes | ||
| (b)(4) | + | Trade Secrets & Commercial or Financial Information | |
| (b)(5) | + | Delliberative Process Privilege | |
| 2 | Attorney Client Privilege | ||
| 3 | Attorney Work Product | ||
| 4 | Other | ||
| (b)(6)/(b)(7){C} | 1 | Names and/or Identifying Information of FBI Special Agents/Support Personnel | |
| 2 | Names and/or Identifying Information of Third Parties who Provided Information | ||
| 3 | Names and/or Identifying Information of Third Parties Morely Mentioned | ||
| 4 | Names and/or Identifying Data of Third Parties of Investigative Interest | ||
| 5 | Names and/or Identifying Information of Non-FBI Federal Government Personnel | ||
| 6 | Names and/or Identifying Information of Local Law Enforcement Personnel | ||
| 7 | Names and/or Identifying Data of Third Parties w/ Criminal Records/Rap Sheets | ||
| 8 | Name and/or Identifying Data Regarding a Third Party Victim | ||
| 9 | Name and/or Identifying Information of Commercial Institution Personnel | ||
| +0 | Name and/or Identifying Information of Foreign Law Enforcement Agency Personnel | ||
| +1 | Name and/or Identifying Information of Local Gov. Personnel (Non LE & State) | ||
| +2 | Other | ||
| (b)(7){A} | + | Information Which, if Disclosed, Could Reasonably be Expected to Interfere with Pending Law Enforcement Proceedings | |
| (b)(7){D} | 1 | Confidential Source Symbol Numbers | |
| 2 | Confidential Source File Numbers | ||
| 3 | Information Provided by Source Symbol Numbered Informants | ||
| 4 | Names, Identifying Data and/or Information Provided by Individuals Under an Implied Assurance of Confidentiality to include 3rd parties who provided information to the FBI | ||
| 5 | Names, Identifying Data and/or Information Provided by Individuals Under an Express Assurance of Confidentiality | ||
| 6 | Information Provided by a Local Law Enforcement Agency | ||
| 7 | Foreign Government Agency Information—Expired Informent | ||
| 8 | Foreign Government Agency Information—Implied Informent | ||
| 9 | Other |
EFTA00164564¶
| EXEMPTION | X | Code | CATEGORY |
|---|---|---|---|
| (b)(7)(E) | + | Sensitive File Numbers, Subfile Names, Serial Numbers | |
| 2 | Identity and/or Location of FBI or Joint Units, Squads, Divisions | ||
| 3 | Internal FBI phone/fax numbers, email/IP addresses, or Intranet/web addresses | ||
| 4 | Collection/Analysis of Information | ||
| 5 | Investigative Focus of Specific Investigation | ||
| 6 | Dates/types of Investigations (Preliminary/Full Investigations) | ||
| 7 | Database Identifiers/Print outs | ||
| 8 | Specific LE Technique used to conduct National Security Investigations | ||
| 9 | Information Regarding Targets, Dates, and Scope of Surveillance (e.g., location, types of devices, installation info) | ||
| 10 | Targets of Pen Register/Trap & Trace Devices | ||
| 11 | CART (data, reports/notes) | ||
| 12 | Bank Secrecy Act | ||
| 13 | Cooperation with foreign law enforcement agencies | ||
| 14 | Coordination with OGA (formerly more mentions of CIA/NSA) | ||
| 15 | Investigation Code Names | ||
| 16 | Undercover Operations | ||
| 17 | Information related to polygraphs | ||
| 18 | Statistical Info Contained in Effectiveness Rating FD-515 | ||
| 19 | Monetary Payments for Investigative Techniques | ||
| 20 | Source Reporting Documents (FD-209; FD-306; FD-1023) | ||
| Informant Program Information | |||
| 21 | Informant program file numbers | ||
| 22 | Number of informants (Informant Program) | ||
| 23 | Source Suitability | ||
| Additional Collection/Analysis of Information | |||
| 24 | ViCAP material | ||
| 25 | Search Slips | ||
| Investigation Guidelines/Training | |||
| 26 | Training Resources | ||
| 27 | Operational Directives (DIOG/CHS Manuals, etc.) | ||
| Additional Investigation Capabilities and Techniques | |||
| 28 | Strategy Utilizing Particular Evidence | ||
| 29 | Aerial Resources and Capabilities | ||
| 30 | Resource Allocation | ||
| 31 | Serial Numbers on Bait Money | ||
| 32 | Tactical Info Contained in Operational Plans | ||
| 33 | Specific LE technique used for Prevention of Violence (Bombs) | ||
| 34 | Other | ||
| (b)(7)(F) | + | Names and/or Identifying Information Provided by Witnesses or Third Parties who Provided Information Regarding Criminal Activities | |
| 2 | Information which would enable individuals to construct devices which could harm others | ||
| 3 | Description of explosive materials | ||
| (b)(9) | + | Geological and geophysical information and data, including maps, concerning wells | |
EFTA00164565¶