text: FM 2-22.3 _________________________________________________________________________________
  matters relative to the contact (topics discussed, taskings given), reports
  produced as a result of the contact, and logistics expended.
  Other Reports
  10-15. HUMINT collectors also use a number of other reports to administer
  source contacts and to report information. Copies of the following reports
  should be maintained in the detainee’s permanent file for future reference.
  HUMINT collectors will review these reports when planning additional
  collection activities; release committees or tribunals can use the reports to
  help evaluate if a detainee can be released or not. These reports include––
  • Screening Reports. Screening reports are used to report BSDs,
  knowledge areas and levels, cooperation, vulnerabilities to approaches,
  and other relevant source information between HUMINT collectors. It
  is normally filled out either electronically or manually by the initial
  HUMINT collector to speak to a source. The screening report is
  normally forwarded electronically to higher echelon HUMINT
  collection organizations and other MI organizations that might have
  interest in the source. Higher echelon organizations may add
  information to the screening sheet extracted through subsequent
  screenings. Available digital screening reports contained in the
  HUMINT collector’s mission support software (for example, BAT or
  CI/HUMINT Automated Management System [CHAMS]) should be
  used whenever possible to ensure rapid transfer of data. If screening
  reports have to be handwritten, the information collected should
  conform to theater requirements and local SOPs.
  • Knowledgeability Briefs. The KB is used to inform the Intelligence
  Community of a source’s full identity, past history, and areas of
  knowledge, as well as to set a suspense date for the submission of
  intelligence requirements. It is normally only used at the strategic and
  operational echelons. When completed, a KB will be classified at least
  Confidential in accordance with the DIA Classification Guide to protect
  the identity of the source. The use of KBs and the formats are covered
  in DIAM 58-11 (S//NF). See Figure 10-2 for an example of a short
  form KB that can be used for screening at all echelons, and can also
  be prepared and published like the full KB. This allows the entire
  intelligence community to see who is either in custody or to whom US
  intelligence has access so that SDRs can be issued to help focus the
  intelligence collection effort.
  • Notice of Intelligence Potential (NIP). A NIP is used to inform the US
  Intelligence Community of the availability of a source of potential
  interest and to notify them of what agency has responsibility for
  questioning that source and where to forward questions and requests
  for information from that agency. The use of NIPs and the formats
  are covered in DIAM 58-11 (S//NF).
  • Lead Development Report (LDR). The LDR is used to inform the
  HUMINT chain of ongoing operations directed toward a specific source.
  It notifies them as to what element spotted the potential source, the