EMEM 2-4 ————_—___$_$—_?__{[_{$___?______________________———App A b. MEDICAL PROFILE. (Inctude pertinent information extracted from medical records and summarized in- formation gained concerning ability to survive in captivity, known personal problems, relationship with seniors/contemporaries or other personal, medical, or personality information which would indicate his ability to cope in a prisoner-of-war situation.) c. REFERENCES. (List any messages, letters, or other correspondence pertaining to the individual. If circumstances under which the individual is listed as captured or missing predicated a command investigation, a copy of that investigation is included as an enclosure.) d. UNRESOLVED LEADS/INVESTIGATORS COMMENTS. (Include unrescived leads or names of person- nel who were unavailable for interview because of transfer, evacuation, etc. Use investigator’s comments as necessary but do not recommend a casualty determination.) (reverse blank) A-3
FMFM 2-4 Appendix B Appendix B Counterintelligence Reporis A 1. SAMPLE FORMAT FOR COUNTERINTELLIGENCE SPOT REPORT CLASSIFICATION COUNTERINTELLIGENCE SPOT REPORT This is an unevaluated Field Report Report Number Date/Time (Z) 5. DETAILS: I en 6. SOURCE: 7. RELIABILITY: 8. REMARKS: I I I IIa Prepared By: Approved By: CLASSIFICATION B-1
App B FMEM 2.4 2. SAMPLE FORMAT FOR COUNTERINTELLIGENCE INFORMATION REPORT CLASSIFICATION COUNTERINTELLIGENCE INFORMATION REPORT COUNTRY: TITLE: DATE OF INFO: ORIGINATOR: SOURCE: SUMMARY: DETAILS: SOURCE COMMENT: ORIGINATORS COMMENT: PREPARED BY: APPROVED BY: —— ENCLOSURES(S): DISTRIBUTION REPORT NO: REPORT DATE: REFERENCES: REQUEST EVALUATION ___Y ___N REQUEST EVALUATION RELEASABLE TO: CLASSIFICATION
EMEM 2.4 —————____~_?"_""_ > > —PB Note: Evaluation of Source and information 4. Determination of Reilability. In order to determine reliability of the source, the original source and report- ing agency must be considered. Prisoners of war, for ex- lample, may or may not be reliable sources of informa- ‘tion depending upon their national psychology and other factors. Information from indigenous personnel, even from those who are friendly, may be influenced by fear, confusion, the desire to please, or lack of perception on the part of the individual. Past performance of individual sources and reporting agencies is the best basis for judg- ing reliability. An additional test of source and agency reliability is a consideration of whether, under the con- ditions existing at the time, the information could have been obtained. 2. Determination of Accuracy. An indication of in- formation accuracy may be revealed by considering the degree that the information, based purely on logic, ap- pears to be true. Accuracy is evaluated by examining the consistency of the information, and by comparing it with other information, particularly that known to be true, to confirm or corroborate its value. The most reliable method of judging accuracy is comparison with other in- formation. Where possible, the collection effort seeks to obtain the same information through several sources and agencies. 3. Evaluation Rating System a. Evaluation of information is determined by using a standard system; a letter is used to show the evalua- tion of reliability and a numeral to show the evalua- tion of accuracy. b. Evaluation of the reliability of the source is shown as follows: A —Completely reliable B — Usually reliable. C —Fairly reliable. D—Not usually reliable. E —Unreliabie. F —Reliability cannot be judged. (1) If the source is a friendly informed person, A is assigned only when he is known to have a long experience and extensive background with the type of information reported. B is assigned to friendly informed persons who lack the background ex- perience, but are of known integrity. F is assigned when there is no adequate basis for estimating the reliability of the source. This is true of captured enemy personnel and documents, particularly in the early days of an operation. (2) Agencies are ordinarily rated A, B, or C, depen- ding on their state of training and experience. (3) When the source of an item and a collecting agency are evaluated differently, only the lower degree of reliability is indicated. (4) The organization closest to the source or agen- cy is normally the best judge of reliability. Conse- quently, higher headquarters generally accepts the reliability evaluation of the lower organization, and considers only the reliability of the reporting unit. c. Evaluation of information accuracy is rated as follows: 1—Confirmed by other sources. 2—Probably true. 3— Possibly true. 4—Doubtful. §—Improbable. 6-—Truth cannot be judged. (1) Confirmed by Other Sources. If it can be stated with certainty that reported information originates from a source other than that for already existing in- formation on the same subject, it is classified as confirmed by other sources and is rated 1. (2) Frobably True. Hf, under the criteria above, no proof can be established, and if there is no reason to suspect that ihe reported information comes from the same source as the information already available on the subject, it is classified probably 8-3
App B true and is rated 2. If some report contents are confirmed by information already available, the above rating will also apply to unconfirmed infor- mation contained in the report. (3) Possibly True. If the investigation reveals that the reported facts, ca which no further informa- tion is yet available, comply with behavior of the enemy as observed up to now, the information received is possibly true and rated 3. (4) Doubtful. Reported but unconfirmed informa- tion, the contents of which contradict estimated development or known behavior of the enemy, is classified doubtful and rated 4, as long as such in- formation cannot be disproved by available facts. (5) Improbable. Reported information, uncon- firmed by available data and contradicting experi- ence, is classified as improbable and is rated category 5. The same classification is given to reported information which contradicts existing data previously rated 1 or 2. (6) Truth Cannot be Judged. If investigation of a report reveals that a basis for allocating ratings 1 FMFM 2-4 to 5 is not present, the reported information is classified truth cannot be judged and rated 6. The statement that a report cannot be judged as to ac- curacy must always be preferred to an inaccurate use of the ratings 1 to 5; however, the possibility of a rating of 1 or 2 should always be tested. If such a rating is not possible because of lack of other in- formation on the same target, the rating 6 has to be given. d. Both a letter and a numeral designate the evalua- tion ef a given item of information. Evaluations as to reliability and accuracy, however, are completely in- dependent of each other. For instance, a highly reliable source may report an item which, when related to other information known to be true, appears to be im- probable. Evaluation would be A-5. Conversely, an evaluation of E-1 would be given to an item of infor- mation from a source of known unreliability when, through confirmation by other sources, the informa- tion was of proven accuracy. A report disseminated to higher, lower, and adjacent units contains the evalua- tion for each item of information.
FMEM 2-4 ———————_—_—_?_/{?p____—__ > Arp B 3. SAMPLE FORMAT FOR COUNTERINTELLIGENCE INTERROGATION REPORT CLASSIFICATION re on Ce COUNTERINTELLIGENCE INTERROGATION REPORT l. Preparing Unit/Team: 4. Report Number: (Numbered sequentially by calendar year.) _ 2. References: (Include ITU report if applicable.) 5. Data/Time of Report (2) 3. Enclosures: 6. Date/Place: (Date and place of interrogation.) I MAP REFERENCE: LANGUAGE USED: (During interrogation.) NAME OF INTERPRETER: CATEGORY AND CI INTEREST: (Category of subject—A, B, C, or D (see note below). State reason subject is of counterintelligence interest.) PART I — PERSONAL DATA: Name: (Surname, first, middle) Aliases: Rank/Position or Occupation: Date of Birth: (Day/month/year) Place of Birth: Nationality: Race: Height: Weight: Color Eyes: Color Hair: Outstanding Identifying Features: (Scars, etc.) Languages: (Include proficiency) Unit/Organization/Address: Family Data: (Identification of parents, spouse, children) Career: (Summarize education, employment, etc.) Military Experience: Specialist Knowledge: (Knowledge of technical subjects or equipment) CLASSIFICATION B-5
App B FMFM 2-4 CLASSIFICATION PART Il — CAPTURE INFORMATION: Date/Time of Capture/Apprehension: Capturing/Apprehending Unit: Place and Circumstances of Capture/Apprehension: Documents: (Carried at time of capture/apprehension, including money or other valuables) Equipment: (Of intelligence interest, personal equipment/weapcns) PART ili — INFORMATION OBTAINED: PART IV — FILE INFORMATION: (Report information on file which pertains to the subject or the information obtained.) PART V — INTERROGATOR’S REMARKS: (Interrogator’s remarks are essential for second/followup interrogations at higher headquarters. Remarks should be as detailed as possible and include:) (1) Assessment of Source: (Include source’s experience, intelligence, cooperation, and attitude. State whether discrepancies were noted through use of control or repeat questions.) (2) Discussion of Interrogation Technique: (State technique/orchestration under which source cooperated. Pro- vide details of technique employment.) (3) Recommendation for Further Interrogation: (State whether source is recommended for further interrogation and his specific areas of knowledge. Note: Recommendation should be consistent with category and counterintelligence interest code assigned to source.) (4) Additional Remarks: PART VI — DISPOSITION: (State subject’s present status and location. If to be moved, give approximate date and place of movement.) PREPARED BY: APPROVED BY: CLASSIFICATION B-6
EMEM 24 ———————_____________ AB Note: The following categories are used to describe the B — Prisoner with enough information about the enemy prisoner’s intelligence potential: or any subject of intelligence value, in addition to information of tactical value, to warrant further interrogation. A — High-level prisoner whose broad and specific knowledge of the war effort singles him for inter- C — Prisoner with informaticn of immediate tactical rogation without delay by specially qualified inter- value unwarranting further interrogation. rogators at the highest level (i.e., general officers, scientists, political and intelligence officers, etc.). D — Prisoner of no intelligence value. B-7
App B FMFM 2-4 4. SAMPLE FORMAT FOR COUNTERINTELLIGENCE AFTER-ACTION REPORT CLASSIFICATION COUNTERINTELLIGENCE AFTER-ACTION REPORT 1. Subject: (Type of operation and location) 4, Report Number: (Numbered sequentially by calendar year.) 2. Preparing Unit/Team: 5. Date of Report: 3. Reference: MAP REFERENCE: DETAILS: a. Date/Time of Operation b. Counterintelligence Unit Employed c. Unit Supported d. Summary of Operation (Briefly describe the operation and the results.) e. Recommendations for Future Operations (Identify problems and recommendations for corrective action and/or indicate successful method and procedures that should be included in future operations.) DISTRIBUTION PREPARED BY: APPROVED BY: CLASSIFICATION B-8
FMEM 2-6-—————__$_$_$—_$_$_$<___$___________________—_——— App B 5. SAMPLE FORMAT FOR INVESTIGATION REPORT COUNTERINTELLIGENCE REPORT (3850) NAVMC 10481 (REV. 6-68) Previous editions will not be used. FILE NO. Contro! number DATE Date report signed CLASSIFICATION REPORTING ORGANIZATION Complete organization identification and address SUBJECT Complete identification of person, organization, or incident REFERENCES List pertinent references DISTRIBUTION OF REPORT List organizations/agencies receiving copies of the report —__—ORIGIN OF REPORT Unit requesting/authority CASE CHARACTER/CATEGORY Type of investigation, espionage, subversion, terrorism, sabotage, etc. PERIOD COVERED Inclusive dates of investigation STATUS Closed/pendirg/referred/suspended, etc. ENCLOSURES List in order of report appearance SYNOPSIS (Summary of the report.) 1. PREDICATION: (How the investigation was initiated.) 2. PURPOSE: (Why the investigation was conducted and what was to be determined. State any limitations placed on the investigation.) 3. BACKGROUND: (Additional information which initiated the investigation and/or information concerning previ- ous investigations or reported information of the subject. Also identify persons conducting the investigation.) 4, RESULTS: (Detailed information obtained during the investigation, usually in chronological sequence. The inves- tigation steps initiated, interviews/interrogation, leads developed, and information derived.) 5. COMMENTS: (Comments of the investigator to aid reviewing personnel in the study and evaluation of the report. Only comments of the investigator are contained in this paragraph. All information obtained is reported under results.) End of Report CLASSIFICATION REPORTED BY (Signature) APPROVED BY (Signature) Typed name of the senior person conducting the Typed name and title of approving authority and investigation and signature signature
App B— FMFM 2-4 6. SAMPLE FORMAT FOR COUNTERINTELLIGENCE SURVEY REPORT COUNTERINTELLIGENCE REPORT (3850) NAVMC 10481 (REV. 6-68) FILE NO. Previous editions will not be used. Control number DATE . Date report signed CLASSIFICATION SUBJECT REPORTING ORGANIZATION Counterintelligence Survey Unit Complete organization identification and address Parent Organization Location REFERENCES DISTRIBUTION GF REPORT List pertinent references List organizations/agencies receiving copies of the report _______ ORIGIN OF REPORT Unit requesting/authority ENCLOSURES CASE CHARACTER/CATEGORY List in order of report appearance Counterintelligence Survey PERIOD COVERED Inclusive dates of survey STATUS Closed/pending/referred/suspended SYNOPSIS (Concise summary of the report.) I. PREDICATION: (How the survey was initiated.) 2. PURPOSE: (What the survey was to determine and any limitations placed on the survey.) 3. BACKGROUND: a. Persons Conducting Survey b. Previous Surveys d. Inherent Hazards of the Area e. Degree of Security Required. (Maximum, medium, or minimum based on following factors:) (1) Mission (2) Cost of replacement (3) Location (4) Number of like installations - (5) Classified material (6) Importance CLASSIFICATION B-10
App B FMFM 2-4 4. RESULTS: a. Security of Information b. Security of Personnel ¢. Physical Security 5. RECOMMENDATIONS: (List recommendations to correct security hazards as they appear in paragraph 4 under the subparagraph heading. Keference paragraph for clarity.) a. Security of information b. Security of Personnel c. Physical Security (Note: When a survey is conducted on a large command, it may be necessary to report the results and recommenda- tions by sections within the command or by subordinate units.) End of Report CLASSIFICATION APPROVED BY (Signature) Typed name and ttle of approving authority and signature REPORTED BY (Signature) Typed name of the senior person conducting the investigation and signature
App B FMFM 2-4 7. SAMPLE FORMAT FOR COUNTERINTELLIGENCE EVALUATION REPORT COUNTERINTELLIGENCE REPORT (2850) NAYMC 10481 (REY. 6-68) Previous editions will not be used. FILE NO. Control number DATE Date report signed CLASSIFICATION ‘SUBJECT REPORTING ORGANIZATION Couniterintelligence Evaluation Complete organization identification and address (Personnel, Document, or Physical Security) Unit Parent Organization Location REFERENCES DISTRIBUTION OF REPORT List pertinent references List organizations/agencies receiving copies of the report ORIGIN OF REPORT Unit requesting/authority ENCLOSURES CASE CHARACTER/CATEGORY List in order of report appearance Counterintelligence Evaluation PERIOD COVERED Inclusive dates of evaluation STATUS Closed/pending/referred/suspended SYNOPSIS (Concise summary of the report.) 1. PREDICATION: (How the evaluation was initiated.) 2. PURPOSE: (What the evaluation was to determine and any limitations placed on the evaluation.) 3. BACKGROUND: (information on previous evaluations or surveys and information on amount of classified material maintained or criticality of area. List persons conducting evaiuation.) 4. RESULTS: (Details on security measures in effect and any security weaknesses.) 5. RECOMMENDATIONS: (List recommendations to correct security weaknesses as they appear in paragraph 4. Reference paragraph for clarity.) End of Report CLASSIFICATION REPORTED BY (Signature} APPROVED BY (Signature) Typed name of the senior person conducting the Typed name and title of approving authority and investigation and signature signature 3-12
App B FMFM 2-4— 8. SAMPLE FORMAT FOR COUNTERINTELLIGENCE INSPECTION REPORT COUNTERINTELLIGENCE REPORT (3850) NAVMC 10481 (REV. 6-68) FILE NO. Previous editions wili not be used. Control! number DATE . Date report signed CLASSIFICATION SUBJECT | REPORTING ORGANIZATION Counterintelligence Inspection Complete organization identification and address (Penetration, Vacated Command Post, Announced/Unannounced) Unit Parent Organization Location REFERENCES DISTRIBUTION OF REPORT List pertinent references List organizations/agencies receiving copies of the report — ORIGIN OF REPORT Unit requesting/authority ENCLOSURES CASE CHARACTER/CATEGORY List in order of report appearance Counterintelligence Inspection PERIOD COVERED Inclusive dates of evaluation STATUS Closed/pending/referred/suspended SYNOPSIS (Concise summary of the report.) 1. PREDICATION: (How the inspection was initiated.) 2. PURPOSE: (What the inspection was to determine and any limitations placed on the evaluation.) 3. BACKGROUND: (Information on previous inspections, criticality of the area, and/or coordination conducted. List persons conducting inspection.) 4. RESULTS: (Details of inspection and any security violations and/or hazards.) LA . RECOMMENDATIONS: (List recommendations to correct security violations and/or hazards.) End of Report CLASSIFICATION APPROVED BY (Signature) Typed name and title of approving authority and signature REPORTED BY (Signature) Typed name of the senior person conducting the investigation and signature
App A FMFM 2-4 9. SAMPLE FORMAT FOR TECHNICAL SURVEILLANCE COUNTERMEASURES REPORT COUNTERINTELLIGENCE REPORT (3850) . NAVMC 10481 (REV. 6-68) FILE NO. Previous editions will not be used. Control number DATE Date report signed CLASSIFICATION SUBJECT REPORTING ORGANIZATION Technical Surveillance Countermeasures Complete organization identification and address Inspection/Survey Unit Parent Organization Location REFERENCES DISTRIBUTION OF REPORT List pertinent references List organizations/agencies receiving copies of the report ______ ORIGIN OF REPORT Unit requesting/authority ENCLOSURES CASE CHARACTER/CATEGORY List in order of report appearance Technical Inspection/Survey PERIOD COVERED Inclusive dates of inspection/survey STATUS | Ciosed/pending/referred/suspended SYNOPSIS (Concise summary of the report.) 1. PREDICATION: (How the inspection/survey was initiated.) 2. PURPOSE: (What the inspection/survey was to determine and any limitations placed on the inspection/survey.) 3. BACKGROUND: (Information on previous inspections/surveys, the criticality of area, and the scope of the inspection/survey. List persons conducting inspection/survey.) 4. RESULTS: a. (Resuits of the inspection/survey and security measures required for the inspection/survey to remain valid.) b. (Security hazards noted.) 5. RECOMMENDATIONS: (List recommendations to correct security hazards as they appear in paragraph 4. Ref- erence paragraph if required for clarity.) End of Report CLASSIFICATION REPORTED BY (Signature) APPROVED BY (Signature) Typed name of the seniar person conducting the Typed name and title of approving authority and investigation and signature _{ Signature B-14
FMFEM 2-4 -—_________-—-_--_. App B Preparation of the Counterintelligence Report Form 1. To standardize and aid in report writing, the coun- terintelligence report normally contains five major sections: the predication, purpose, background, results, and comments or recommendations as appropriate. 2. The first page synopsizes when the report is longer than two pages. The synopsis is a concise summary of the pertinent information reported. 3. When the report is longer than one page, plain bond paper is used for additional pages. Additional pages are identified with the subject of the report, date, and file number located at the top of the page. 4. Subject block, if for a person, contains the surname (typed in uppercase) followed by the first and any other given names, rank, social security number, and complete military address. If the subject is a civilian, list occupa- tion and civilian address. Date and place of birth are in- cluded for all persons. When the subject is an oxganiza- tion, the complete title is typed in uppercase followed by an abbreviated or short title that is used throughout the report. The address, if known, is also included in the sub- ject block. When the report concerns an incident, the sub- ject block answers, in order, three questions: what, where, and when (normal capitalization is used). 5. Enclosures to the counterintelligence report amplify or confirm information in the report. Items such as records, identification documents, statements, photographs, sket- ches, documents, and pamphlets may be used as enclosures when appropriate. Enclosures are identified in numerical order. In the body of the report, the enclosure designation follows immediately after referring to the item attached. The enclosure designation is typed in uppercase and placed in parentheses; e.g., (ENCLOSURE (2)). 6. Enclosures, references, and distribution are listed in the space provided. When space provided is insufficient, a separate page for each item is prepared and placed in numerical sequence following the last page of the basic report. 7. Reports normally are written in narrative style, third person, simple past tense, and active voice, except when quoting a source or when describing a state of mind or condition. Simple, direct, standard English is used for ease of comprehension and to reduce misinterpretation. Expressions reflecting approval or disapproval of occur- rences, persons, or objects being described by the per- son writing the report are prohibited. The report must contain the information that was obtained, not how it was obtained. Means techniques to develop information are not incorporated into the report, except as prescribed in the case of counterintelligence surveys, evaluations, and inspections. 8. Comments by counterinteiligence personnel are used to aid in the study and evaluation of the information reported. Comments are placed at the end of the report/interview/interrogation or separate phase of the report in the case of surveys, evaluation, or inspections. Comments are identified clearly and contain only the views of the person preparing the report. All pertinent information obtained must be stated in the body of the report. 9. Once military personnel have been identified fully in the report, they are referred to then by their rank (ab- breviated) and surname. Civilian personnel, after full identification, are referred to by surname only. This pro- cedure is followed unless more than one person with the same surname is referred to in the report. (reverse biank) B-15
FMFM 2-4 Appendix C Appendix C Sampie Format for Counterintelligence Estimate CLASSIFICATION Copy no. __ of ___ copies Issuing headquarters PLACE OF ISSUE Date/time of issue COUNTERINTELLIGENCE ESTIMATE (Number) Ref: Maps, charts, and/or other relevant documents i. ( } MISSION State the assigned or assumed mission. (_) AREA OF OPERATIONS This paragraph discusses characteristics of the area and their effect on enemy intelligence, sabotage, subversive, and terrorist operations and on our counterintelligence operations and measures. a. ( ) Weather (1) ( ) Existing situation. (2) ( ) Effect on enemy intelligence, sabotage, subversive, and terrorist operations. (3) ( ) Effect on our counterintelligence operations and measures. b. ( ) Terrain. Analyze under the same headings as weather. ce. ( ) Other Characteristics. Additional pertinent characteristics are considered in separate sub- paragraphs: sociological, political, economic, psychological, and other factors. Other factors may include, but are not limited to: telecommunication material, transportation, manpower, hydrography, science, and technology. These are analyzed under the seme headings as weather. Page number CLASSIFICATION
App C— —__——___________ FMFM 24 CLASSIFICATION 3. ( ) INTELLIGENCE, SABOTAGE, SUBVERSIVE, AND TERRORIST SITUATION Discusses enemy intelligence, sabotage, subversive, and terrorist activities as to the current situation and recent/significant activities. Included are known factors on enemy inteiligence, sabotage, subversive, end terrorist organizations. Fact sheets containing pertinent information on each organization may be attached to the estimate as annexes. ae. ( ) Location and disposition. b. ( ) Composition. c. ( ) Strength, including local available strength, cvailability of replacements, efficiency of eneny intelligence, sabotage, subversive, and terrorist orgenizations. d. ( ) Recent and present significant intelligence, sabotage, and subversive activities/movenent (ineluding enemy knowledge of our intelligence end counterintelligence efforts). e. ( ) Technical capabilities and equipment. f. ( ) Peculiarities and weaknesses, g. ( ) Other factors. 4. (.) INTELLIGENCE, SABOTAGE, SUBVERSIVE, AND TERRORIST CAPABILITIES a. ( ) List all capabilities as follows: (1) ( ) Intelligence. (Include all known/estimated eneny methods.) (2) () Sabotage. (Include all possible agent/guerrille capabilities for military, political, and economic sabotage.) (3) ( ) Subversion. (Include all types, such as propaganda, sedition, treascn, disaffection, and threatened terrorists activities affecting our troops, allies, and local civilians, and assistance in the escape and evasion of hostile civilians.) (4) ( ) Terrorist. (Include capabilities of terrorist personalities and organizations in area of cperation.) b. ( ) Anelysis and discussion of enemy capabilities for intelligence, sabotage, subversive, and terrorism, as @ basis to judge the probability of their adoption. 5. ( ) CONCLUSIONS a. ( ) Probability of enemy adoption of intelligence, sabotage, subversive, and terrorist programs or procedures based on capabilities. Page number CLASSIFICATION
FMFM 2-4 —_—__________ App c CLASSIFICATION b. ( ) Effects of enemy capabilities on our course of action. ec. ( ) Effectiveness of our ow counterintelligence measures and additional requirements or emphasis needed. Signature Name Rank and Service ANNEXES: DISTRIBUTION: Page number CLASSIFICATION (reverse blank) C-3
FMFM 2-4 Appendix D Appendix D Partially Completed Counterintelligence Measures Worksheet UMITE (MAF Partot Covert From UKEED Aug to Seteuee of Force Beachnent fit) a Prases of Periacs Categorias of of We Operation | Counterintetugence seas! Pees ff. BLITARY SECURITY a Security Kscipiine b. Gecurity of nuciont weapons and celtvery  Satequercing of Classified doteree information ana euapment, ¢. Communicanons secytity. @ Secusity of troap movements tds Adopted (1) Cover or pasied oii wehicie and aircraft mersings. (2 Mamove identification from uniter. @) Pestrict personnel t eres except whan on officiel business. {4) Erpresize security Glecipiine in command post, and steewhera, with particuiar reterence to hanging of Socumenis anc mpm, phone Cowersations, 0008 tai, 02 epeculation which might convey intonation tc the eramy. AH personnal will be inetructed regarding same. (2 Rapert oll bresches and evapecied come-omise of Gacurtty st once to G2 #8) Dizseminats locauon of eucless weapore on nesd-to- func Dasa, (7) Nuctes: aeapone anita Grow ail suoptian trom division Glatrtdytion polnts by use of own eehictes. ) Cottect ane piace unter guard or evacuate 6s deter fined aporapriate by unit commander, chthans tn p08: Thon to Observe RuCleeT BEADING B10r900 BAC Catlrery sites (P) Chmck SOP gins tor security of cryptographic cevicas, toy Geatruction, sad tor report of tous oF compromiaa. (30) Crect ptane and equipment tor destruction of Gotumants in event of immenent capture {11} Use authorized call signa, euitenticstora, snd shackie codes. {12 Crraca that unaumorizeg personnel are protublted trom entaring massage comers. (13) Petros at wire tings used by units of divinecn (15) Cyt ett were tines Inadeng into anemy-occupied Lerritory {15} Controls the mowenent of ali vericies and eircref to the exten fis! a cAsngs in norms! operations (3 aot treated. Provost Marchal Commintelunit AML Units Coordinate with G4. Provost Warsaral report voiztions. ‘Coordmatc with 1. Provost Garshai report vicistiong Coordinate with G3. Cl teem nasist ett Ingtnction and check. sor Coordinate with &1, GS, ond G4 Caordinate with G4 Coordinate with G4 SOP Ci laa creck SOP Cl teen choc, ‘SOP. Comevintel unit chece, sor SO? Crack att CEO tor compmanne Cocrdingte with CATE. Coordinate with G3 anc G4 Provoal Marshal report violation. (reverse blank) D-1
FMFM 2-4 Appendix E Appendix E JOPS Format for a Counterintelligence Appendix CLASSIFICATION Command Address Date APPENDIX 3 TO ANNEX B TO ANY COMMAND OPLAN NUMBER (1) COUNTERINTELLIGENCE (U) (U) REFERENCES: List pertinent command or Service directives and counterintelligence products. 1. ( ) GENERAL a. ( ) General objectives and guidance necessary to accomplish the mission. b. ( ) General statement of command responsibilities and reporting procedures to ensure the flow of pertinent counterintelligence information to higher, adjacent, or subordinate commands. ec. ( } General statement of responsibility for coordination and liaison between counterintelligence elements of the United States and those of its allies, or between other commands and agencies. d. ( ) General statement of the effect of U.S. Statutes, Executive Orders, DOD Directives, and Status- of-Forces Agreements on counterintelligence activities. 2. ( ) HOSTILE THREAT. Summarize the enemy situation regarding their intelligence collection, sabo- tage, terrorism, and subversion efforts and discuss it in light of the current enemy activities and capabilities which stem from known enemy training and doctrine. 3. ( ) COUNTERINTELLIGENCE ORGANIZATIONS AND UNITS a. ( ) Identify the required counterintelligence organizations or units of the U.S. Army, U.S. Navy, or U.S. Air Force, and their approximate strengths. CLASSIFIED BY: DATE FOR ( ) DECLASSIFICATION OR ( ) REVIEW IS: EXTENDED BY: Page number CLASSIFICATION
App E FMFM 2-4 CLASSIFICATION b. ( ) Identify specific requirements for language and technical skills; e.g., polygraph operators, DAME and DASE technicians, etc. 4. ( ) SECURITY. Frovide planning guidance concerning procedures and responsibilities for the following security activities: | a. ( ) Force or Unit Headquarters b. ( ) Military Security c. ( ) Civil Security a. ( ) Port, Frontier, and Travel Security e. ( ) Safeguarding Classified Information and Codes f. ( ) Security Discipline and Security Education g. ( ) Protection of Critical Installations h. ( ) Special Weapons Security 4. ( ) Counterterrorist Measures 5. (_) WARTIME INFORMATION SECURITY PROGRAM a. ( ) Categories. Identify type of WISP to be implemented; e.g., Armed Forces WISP, Field Press WISP, etc. b. ( } Implementation. Identify conditions for implementation for each category of WISP. ce. ( ) Responsibilities. Identify the staff or other element that will initiate the implementation. 6. ( ) COUNTERINTELLIGENCE PLANS, ACTIVITIES, AND FUNCTIONS a. ( ) Defensive. Identify the steff or the commands that have supporting counterintelligence assets and provide planning guidance concerning procedures, priorities, and channels for handling: (1) ( ) Interrogation of enemy prisoners of war and defectors. (2) ( ) Screening of indigenous refugees, displaced persons, and detained suspects. (3) ( ) Debriefing of U.S. or other friendly personnel who evade, escape, or are released from enemy control. (4) ( ) Exploitation of captured documents and material. Page number CLASSIFICATION E-2
FMFM 2-4 App E CLASSIFICATION b. ( ) Offensive. Establish guidance, to include control and coordination, for approval. of counter- espionage, countersabotage, countersubversion, double agent, counterterrorist, deception, or other special operetions. 7. ( ) COUNTERINTELLIGENCE TARGETS AND REQUIREMENTS a. ( ) Targets. Provide guidance to suberdinate commands for developing counterintelligence targets based on an assessment of the overall counterintelligence threat. Designate priorities that emphasize the relative importance of the following counterintelligence target categories: (1) () Personalities; include responsibilities for developing "black," "gray," and "white" lists. (2) () Installations. (3) () Organizations and groups. (4) ( ) Documents and material. b. ( ) Identify special counterintelligence collection requirements and priorities to be fulfilled by counterintelligence operations. ce. ( ) Identify any other command information required. 8. ( ) COUNTERINTELLIGENCE PRODUCTION AND DISSEMINATION. Provide guidence for the analysis, production, and dissemination of counterintelligence from all sources. 9. ( ) COORDINATION a. ( ) Identify coordination requirements peculiar to the counterintelligence activities listed in paragraphs 6 through 8, above. vb. ( ) Identify coordination requirements for counterintelligence support from other U.S. units or agencies. 10. ( ) MISCELLANEOUS. Include any necessary guidance not provided above; e.g., intelligence contin- zency fund accounting, reporting, and restrictions. Page number CLASSIFICATION E-3
App ee 2-4 JOPS Format for a Human Intelligence (HUMINT) Resources Appendix a CLASSIFICATION Command Address Date APPENDIX 5 TO ANNEX B TO (COMMAND) OPLAN OX (U) APPENULA 7 NO SS HUMAN INTELLIGENCE RESOURCES (U) (0) REFERENCES: List applicable DIA, Service, and command regulations, directives, collateral, or sup- porting plans, studies, manuals, and estimates. 1. ( ) GENERAL a. () Provide the general objectives and guidance necessary for accomplishment of the mission. b. ( ) Provide a statement of command responsibilities and the chain of command for reporting channels. 2. ( ) HUMINT ORGANIZATION. Identify the HUMINT organizations and approximate strengths of units required. 3. ( ) COLLECTION ACTIVITIES, FUNCTIONS, AND PLANS. For each activity or separate HUMINT function applicable to the operation, identify the staff, element, or unit responsible and the type of collecsicn plans and approving authority required. 4. () COLLECTION REQUIREMENTS a. ( ) Refer to Appendix 1 (Essential Elements of Information) to Annex B (Intelligence), if applicable. b. ( ) Identify targets and other collection requirements to be fulfilled by HUMINT operations. 5. ( ) COORDINATION a. ( ) Identify coordination requirements peculiar to HUMINT operations. Refer to activities listed in paragraph 3 above, if applicable. b. ( ) Identify coordination requirements for support from other units or agencies. (1) () Support requirements from other U.S. Government Agencies. (2) ( ) Counterintelligence coordination: Page number CLASSIFICATION
EMEM 24 ——<——_—__$_$__{_______ Arp E CLASSIFICATION (a) () To obtain technical and security support. (b) ( ) To provide mutual support to satisfy collection requirezents. (See par. 3 above.) (3) () Commnication support required for conduct of HUMINT operations. c. ( ) Coordinate HUMINT operations with UW, PSYOP, ERE, and decepticn. 6. ( ) MISCELLANEOUS. Include other items not mentioned above, auch as intelligence contingency funds accounting, reporting, end restrictions. Identify any special reports required and the channels for submitting them. Page number CLASSIFICATION {reverse blank) E-5
FMFM 2-4 Appendix F Appendix F Format for a Counterintelligence Plan CLASSIFICATION Copy no. _.. of __. copies Issuing Headquarters PLACE GF ISSUE Date/tine of issue APPENDIX 3 TO ANNEX B TO OPLAN XXXX (U) COUNIZHINTELLIGENCE PLAN (U) Ref: (a) Maps, charts, and related documents 1. ( ) PURPOSE To provide planning guidance concerning procedures and the responsibilities of commanders for counterintelligence activities within their area of responsibility. 2. ( ) MISSION State the counterintelligence mission. 3. ( ) EXECUTION Assign tasks to counterintelligence units and/or staff officers under the commend of the head- quarters. In assigning tasks, the following factors are considered: a. ( ) Provision for the flow of pertinent counterintelligence information to higher, adjacent, end subordinate commands. b. ( ) Effects of status of forces agreements on counterintelligence operations and collection. c. ( } Liaison and coordination with counterintelligence and security elements of other commands and organizations. ad. ‘ ) Security considerations for personnel, information, and installations. Page number CLASSIFICATION
App F FMFM 2.4 CLASSIFICATION 4. ( ) MILITARY SECURITY a. ( ) Reference to current standing operating procedure. b. ( ) Special safeguarding of classified military information and equipment at headquarters and in the field. ce. ( ) Security of troop movements end concentretions. d. ( )} Countersigns. e. ( ) Communications security. f. ( ) Security discipline and training. g. ( ) Censorsnip (refer to paragraph ? es necessary). h. ( ) Counterespionage. 4. ( ) Countersabotage. j. ( ) Countersubversion. k. ( ) Counterterrorism. a) . oo ~~ Tactical measures as required, including concealment and counterreconnalissante. m. ( ) Special handling of prisoners-of-war of counterintelligence interest. n. ( } Special handling of enemy agents and security risks not normally classified as prisoners of war. o. ( ) Special handling of military evaders and escapees. p. ( ) Security control of friendly secret agents and relations with resistance groups operating in enemy controlled territory. q. ( ) Security control of visitors, including press representatives and photogréphers. r. ( ) Security control of prohibited, regulated, and restricted areas. s. ( ) Protection of commanders and other personnel performing critical duties or possessing sensitive information. : Page number CLASSIFICATION F-2
FMFM 2-4 t. () ue () ———-____________________App F CLASSIFICATION Reports of security violations. Counterintelligence targets (enemy military). ( } CIVIL SECURITY a. ( ) b. () e. () ad. () e. () f. ( ) e- () h. ( ) i. ( ) (3) (2) Registration of civilians in ebjective area. Control of circulation. Passes and permits. Curfew (hours, enforcement responsibility, and procedures) . Labor (registration, screening, and security control). WISP (civilian) (refer to paragraph 7 as necessary). Surveillance of suspect political groups. Communication monitoring. Diplomatic personnel control (neutral, friendly, and hostile). Security control of reMigees and displaced persons. Interrogation and detention centers. Control and utilization of civilian police agencies. Security control of prohibited, regulated, and restricted areas. } Protection of friendly civil leaders. Counterespionage. Countersabotage. Countersubversion. Counterterrorism. Covaterintelligence target lists. ( ) Installations and facilities. ( ) Black, gray, and white lists {civilian personnel known to be hostile or dangerous, possibly hostile or where sentiments are not known, and personnel openly friendly to us). Page number CLASSIFICATION
App Fe FMFM 2-4 CLASSIFICATION 6. ( ) EMBARKATION SECURITY a. ( ) Jurisdictional responsibilities of Marine, Nevy, Army, Air Force, allied, and civil authorities. b. ( ) Security control of embarkation areas including: (1) () Control of harbor traffic. (2) ( } Merchant seaman control. (3) ( ) Stevedores, pilots, and dockhands (screening and control). (4) ( ) Counterespionage, countersabotage, and countersubversion. (5) ( ) Action taken against suspects. 7. ( ) WARTIME INFORMATION SECURITY PROGRAM (WISP) EEE CUAL CON DECURITY PROGRAM (WISP) F-4 a. (  ( “" . ( } i ) ) Area and unit policy. WISP objectives. Press briefings prior to embarkation and movement to the objective. Types of releasable and nonreleagable information. Special surveillance. Prisoner-of-war and internee censorship. Control of civilian comminications, press, and radio in objective area. Responsibilities for civil censorship. Evaluation and dissemination of information derived from censorship. Reports of violations, ) SPECIAL OPERATIONS . ( ) Types of operations to be initiated and unit assignments. . ( ) Coordination and approval required for subsequent operations. Page number CLASSIFICATION
FMFM 2-4 App F CLASSIFICATION 9. ( ) ADMINISTRATION AND LOGISTICS a. ( ) Counterintelligence teams/personnel; availability, and allocation. b. ( ) Counterintelligence credentials; issue, control, and applicability. c. ( ) Counterintelligence funds; availability, use, and accounting for. d. ( ) Counterintelligence reports and reporting channels. e. ( ) Special counterintelligence training which may be required. f. ( ) Other instructions. Signature Name rank and Service Commanding (or) BY COMMAND OF . . . Rank and Name Signature Name Rank and Service Chief of Staff TABS: DISTRIBUTION: Page number CLASSIFICATION (reverse blank) F-5
FMFM 2-4—————————___________________________ Appendix G Appendix G Sample Format for Counterintelligence Reduction Plan o PERSONALITY /INSTALLATION: Operation Bold Lighting MAP REF: Name, Series, Sheot(s) TARGET SUBTEAM INTERESTED TARGET LOCATICN / DESCRIPTION PRIORITY SPECIAL INSTRUCTIONS NO. ASSIGNMENT AGENCIES 1 Broadcasting Grid Coordinates /3 km NW of 1 Locate/teke into custody G-5IPAG Station city on Victory Road Station Stats Security Oxtices end ell propaganda fie material 2 Goverment Grid Cocrdingtes/Largest 3 Ensure file infermation G5 Control Dullding tn ctty canter, gable protecies for further Center roof analys!s 3 Military Grid Coordinates /Located on 1 Locate/search Cl and Agent Task Force intelligence Liberation Military Compound Operoticons Section Nz Haecquerters E of elty 4 Smith, John @ = Grid Coordinates / Military 2 Potentie! Defector, Handle 10th Army intelligence inteliigence Headquarters accordingly MI Cadre {ebcve), Home address: 134 &th St, Apt 3B 5 infiltration Gric Coordinates /located W $ Secure. Search far file Tesk Force Training of city on Saaward Peninsula information on personailtles N2 Facility and operations, Coordinate with Task Force N-2 6 Polltloal Grid Coordinates /Triangular- 2 Personalities of Ci interest G45 Prison shaped compound enclosed on seoarate listing. Provide by 20-foot block wall list of racovered persan- bordered by Liberation Ave, alitias to HO via most Sth St, and Bay expedient msans 7 Nationa! Grid Coordinates/Located 4 tmmedilataly avaluato all G2 Intsiligence in concrete block bullding documents /equipment Fleld Offica on comer cf Sth St and Liberation Ave G-1
App G-—— 21/4 Instructions for Completing Counterintelligence Reduction Pian TARGET NO: TARGET: LOCATION: DESCRIPTION: PRIORITY: SUBTEAM ASSIGNMENT: SPECIAL INSTRUCTIONS: INTERESTED AGENCIES: G-2 Consecutively marked by logical sequence. Personality or installation such as John Smith, Intelligence Officer; Intelligence Training Facili- ty; National Intelligence Field Office; Government Control! Center; Broadcasting Station. Grid coordinates. If urban environment, also use street address if available. Example: 134 Eighth Street, Apartment 3B; located on Liberation Military Compound east of city; 3 kilometers west of city on Victory Road; located comer of Fifth Street and Revolution Avenue. Physical characteristics of personality such as height, weight, distinguishing characteristics, or description of installation such as largest building in city center, triangular-shaped compound, concrete block building. Priority One. Those targets which represent the greatest security threat or which possesses the largest potential source of intelligence or counterinielligence information or material, and are to be exploited or neutralized as soon as possible. Priority Two. Those targets which are of a lesser significance than priority one and are to be taken under control after priority one targets have been neutralized or exploited. Priority Three. Those targets which are of a lesser significance than priority one or two and are neutralized or exploited as time and personnel permit. Subteam to which target is assigned for neutralization or exploitation. Pertinent action which should be taken in neutralization/exploitation of target (e.g., locate and search counterespionage and agent operations section; potential defector, handle according- ly; immediately evacuate all documents and equipment). List internal and external agencies which have primary interest (e.g., PAO, G-5, task force N2, Army MI, CiA, etc.).
FMFM 2-4 index Paragraph Page A Agreements, status of forces...........2. cee cee eee ereeeeeeeees secceoveese 1042 1-5 Air Force intelligence organizations. ...........-cec cee eect eect cree ecencee 263b 2-6 Amphibious operations, sequence of activities ......-.-.-------+ eee eee eee $08a 5-5 Amphibious posteperation period ........... 0. eee eee cee e cere e cere ete ecese 5605b 5-7 Area Coverage... ccc ce eee er eee eee e ene t ete e eee e ease teeee nese 306a(4}{a) 3-7 Rear. ccc ccc ccc cee cece cee tee e eee e nee eeee erect eceseseenenaee 395 3-4 Army intelligence organizations ........ 2.2.00 eee eee eee eee eee eee ene ence 203a 2-6 AMtiterrGrism 2... cc cee ee eee ee eee n eae e ene e ete eeeeeseee 303e(4) 3-4 B Black list... cece eee eee eee ee ee entree rece teres ene eee $03b{1) 5-3 Cc Central Intelligence Agency......... 22.0 cece eee cece e tere eer eect ete enes 202b 2-1 Chailenging, method... 0.22... e ee eee eee tener eeeeees 303a(3) 3-3 Checklist, SUTVey 2.000 eee ne ence eee e ee eee ec eens eenaes 402c 4-3 Checkpoints 2.0.0... ccc eee ee ce ee ee ete eee t ere eee e eee eeaeeeeeees 307a(7} 3-13 Civil Security oo... eee cee ee cree eee erence eee eeereeenreees 303b 3-4 Communications 2.2.02. eee cece tere ete e eee e reece ceeress 313 3-25 Cordon and search ............- Lene e eee eees ee eee eee e cece eter eeeeeee 3%0c(5) 3-23 Counterespionage ..-. 2... 2. ccc eee cette eet r recente tenes 303e(1) 3-4 Counterinsurgency operations... 2.2... ee eee eee eee eee eter eneeee 319 3-22 Counterintelligence measures and operations... - 2.2.2... 6c eee eee ener eee 310c 3-23 Employment of counterintelligence teams .....-.---..0 seer eee eee e ee eens 310b 3-22 Surisdiction 0.00 cee eee eee ener ee eee reece eee ences 310a 3-22 Counterintelligence Basis for activities 0.2.0 cee eee eee eee eter ene e ee eenee idib 1-1 Categories of operations 2... ee eee reer eee eee e ete eeees 303 3-1 Estimate .. 0... cc ee ce ccc ee eee er tere eee e eee eee ees ecenes $02b, App C §-2, C-1 Evaluations. .2 0c cee eee cee ete e eee e reece cnet neeenee 403 4-6 Files ........... cc cece cee ee cee cece eee cee ee ee nee eee nese esters eesetes 312a 3-24 Indicators ..... 00 cc ce ee ee ee ee eee eee reeset canoes 307a(5) 3-13 Inspections .........--...-..55- cece e eee e eee ener ee ee teeter eeseees 404 4-6 Interrogation 6.2.0.2 cee ene eee nee eset ee teees 308 3-18 Investigations 2.2... ee eee eee ene renee tent eens 307c(i) 3-15 Jurisdiction ..............22..000-- Lene seen ences Decne cece eee eee eee 104, 310a 1-5, 3-22 Limitations 2.0... cee eee eee ce ence sere e etree eesees 104 1-5 Measures .. 2... ee ec be eee te eet ee ee ne eee teen nena 102 1-3 And operations . 2... ee eee erect eee ete ee es 310¢ 3-23 Worksheet.......-...-.- en cece eee eee eee ce eee eee eee eeee 502c, App D 5-2, D-1 index-1
FMFM 2-4 0 2 eee Peragraph Counterintelligence (continued) MisSiON ......-cccccccr ccc ccc c cen ecen anes canaceccesensanarreerersress 302, 401 C0) 6) (oe |] ne 10ic 1d FV 502d Planning. (See Planning, counterintelligence.) Reduction plan .......--......-2065 Seen c ec cece cece nee neececrerveree 504, App G Responsibilities 2.2.2.0... 0. cee cece cece e cence eee e rece ceeee ec eseteearenes 103 Special operations .......... cece cece cece tent nent ne ee eeceeceeees scenes 303e SUIVEY 2.0.6 c cece cece cece cen ence n a tea beeen ee ent eee sr eseseeeses 402 Targets 0.6 ccc ccc c cece cee renee eee een eens n enna eee see eeeerececees $03 Teams, employment 2.0.0... cece cece cee cece nent eee e nee neeeereereeers 306 Counterespionage 0.0.0.0... cece cere reenter erent eee e ns enneeeeeneeeees 363e(1) Countersabotage .. 0... 0. cece cece nent e erence eee ne ene ee eens 303e(3) Countersubversion... 0... 0.0 cece ce ce eee tere eee eens ene en anes 303e(2) Counterterrorism 2.0... ccc tee eee cee een eee eee ee eeeneeeees 303e(4) 8] Defense Intelligence Agency .......... 20.0 e cece cee eee reece cnet eeees 202i Defense Investigative Service... 0.0... 0 ec eee cece eect eee e eter ee seees 202j Dissemination of reports .. 2.22... ee cee ee eee nee e ee eeeee reese 312b Document security 0.0.0.0... eee eee ete ete eee eee cette ee eeeenes 402c(3){a) E Embarkation security ...... 00... c ccc ee eee eee eee eeeeeees 303c Exit briefing, survey .. 0.0.0... 2. c cee cece cee rere eee eee tent eee e cere 402c(5)} F Federal Bureau of Investigation ......... 2.20... cece ence etter eee ee eeeee 202h Files, counterintelligence .............. nce e eee e eee eee eee eeseeerecees 3i2a Fleet Marine Force counterintelligence organizations ............ 200. ee eee eee 204 Format After-action report ..... 0. eee eee eee eee ence eee e eee eeeeees App B Counterintelligence appendix .......0 2... eee eee eee eee eeee App E Coumerintelligence estimate ..... 2.0.20 eect eee e eens App C Counterintelligence evaluation ......... 00.6. e eee eee eee eee e eee eee eee App B Counterintelligence inspections .......... 0... cece eee eee eee etree terete App B Counterintelligence measures worksheet ..... 2.0... ee eee eee eee ee eee eee App D Counterintelligence plan... 2.0... oc eee eee eee eee eens App F Counterintelligence reduction plan... 2.22.0 e eee eee App G-1 Counterintelligence survey 0.0.0... 60 eee eee App B Information report .... 0 ee eee tanec eee e eens App B Interrogation TEport 2.2... eee ee eee eee eer e eee eeee App B Investigation report...... cece cee cece e eee cee cee en eens eee eeeee cence eee App B Spot report .............- eee ee cee cece cee e eee eee ee reece eee e eens App B TSCM report 2.2.2... eee eee eee ee cece eee e nee eens App B Forward area operalions .. 0.2.2... eee 304 Funds... 000. ccc ee ee tee bene eee eee nents 31k index-2 Page 3-1, 4-1 5-2 5-5, G-i 1-4 3-4 41 5-2 3-7 34 34 3-4 3-4 2-5 2-6 3-24 4-5 3-4 45 2-5 3-24 2-10 B-8 E-1 C-1 B-12 B-13 D-1 F-1 G-1 B-10 B-2 B-9 B-1 B-14 3-5 3-24
ee nn —— <= FM EM 2-4 Paragraph G Gray list 00... ccc ccc cc ccc ccc eect ene t enn n ne ceetreeeeveceersecceenenas 5036(2) H Harbor security 0.0.0.0... cece cece eee ee ec eee ee neeeces Lae e eee ee ee cence 307¢{4) Human resources intelligence (HUMINT) ....0 00... ccc e cece cece cece eee eees 101b(1) ! Imagery intelligence (IMINT) .......... 0.00 cece cccecvcccceccscevuceeeeaces rOfb() Indicators, counterintelligence ........... 0. ccc cee ecc cee cucceceeuasveene -». 307a{S) Indigenous personnel, investigations ..............cccccecacecccceccceueucce 307 c(1)(d) Infrastructure 2.0.0... cee ence ee enn n ec acceerceueeeveeceneers 310c(4) Inspections 2.0.0... ee cece eect eee eee tenets teneeeneetaaes 404 Announced .. 00... cece cence eee eee tueeveusveceeeenees 404a Penetration 2.00. eee cc cee tent ee cence eeeeneeeeeanes 404 REPOTt 2 ccc ee ene ene beeen tees cee eee eeeeneceeeee App B Unannounced 2... ccc cence cece n eee eeeeereeeeeeees 404b Installations SeMSHIVIEY oo cee ce nce e eee ne eeeneeenesueeeenes 402c(2) Target occ cen e ee eee ene ee ne eeeeneeeeeees $03¢ Interrogation, tactical Detailed 0. cc cee eee eee e cece eee cece e sent eeeeeees 308¢ Indicators warranting suspicion ........0...00. 0000 cece eee ccc eeceeeeeees 308c initial... ........ 000.0... 0.00. cee cece cece cee cece ceeeeeteeeeeee 308d Objectives 00. ence cece ec ee cece uneenveeseeueenee 308b Types of subjects... 00. cece nee cece ee eeeeeeseueeens 308a Investigations 200. cen cece eee ee nee eecucnteeeaneneees 307c(1) Indigenous personnel ..... 0... cc cere cece ence en tteeenaenees 307¢(1)(d) REPOFts 2. cece eee eee eee ceca eee e een eeneeeseeseeeeeees 312b(4) J Jurisdiction... cece eee ee eevee eee eeceeseeeveeeeeeeas 104a, 310a L LiQiSOM oo ec cece cence teen eee en ee eeeeenevsseeeeeeeues 207 Limitations 00. eee ce ee een e eee eee e ete ereenaeveseeees 104 LIME CFOSSETS C1 ce ence eee eee eee e nance eeeeneeuees 101b(1) M Military security... 0.0... ec eee eee eee e ee een cece cece e ee eens 303a Mission, counterintelligence Combat 0... ce cence cence eee eeeeeeenes 302 GalTisOn 0 ce en cece tee cee cee e eee eeneen 40! Multidiscipline collection 000000000 cece ee cee cece eee eee 102a(1} Page 3-17 1-2 1-2 3-13 3-15 3-23 46 46 B-13 4.3 5-4 3-20 3-19 3-20 3-18 3-18 3-15 3-15 3-25 1-5, 3-22 2-13 1-5 1-2 3-1 3-1 4-1 1-3 index-3
FMFM 2-4 oan Peragraph Page N National Foreign Intelligence Board ......----eeeeereeceersrerser ere srere 202c 2-3 National Security Agency --..-.--scecceereeeeeecteeerecterecserne rere r ees 2022 2-4 Naval Investigative Service Organization. .......2-02eeeeeeeeeeer er secereres een reseseer sees ese r sees 203¢e(3) 2-7 Responsibility .......----ccecseeeeseneeeeceesrsctererresersee esse sees e 103g 1-5 Support of landing force ........00eeeerercees er ec cee ersten ees cess tees 3050(3) 3-8 Navy intelligence orgamizations........--eceeecseeeesescerrtssr ress cseer es 203c a7 o Office of Special Investigation (OSI) ......-.-seeeeeeeeterceser ess t sere sees 2036(3) 2-7 Operations Censorship ....... eee cee cere ere e ee cee tere reee entree tener eee eee ee eee ee 307f 3-17 Counterinsurgency... 02-6. eee eee e eee eet e erence terse nares sees eee e eres 310 3-22 Defensive ......cccec cece cere ects tener este see tanerrar eres ee sees eee ee 304b 3-5 Intelligence collection .......++-+.eseeee cece eer re eset ees sttre scenes see 307e 3-17 Investigations and internal security .....--+-+seseeereerersstt resets 307c 3-15 Neutralization and exploitation .........-.eseeeer reser ereeter ers ster res 307b 3-14 Offensive ....0. 000 eee e cere cece rece neee re eer aren cesar ereae esse cere eee 304a 3-5 Rear Area oo. cece eee e cee e cerns ences seeerecearecesaeer arenes cece e eee 305 3-6 Retrograde ....... ee cere een e rete cere rc eeer ere ceeeee tees ean w eee eeeeees 304c 3-6 Screening... . cece eec cece eee ete eee TERETE EERE EEE T TESS TEES 307a 3-11 Special oo... ccc cece cece eee ee seen een ee eee ne sen serene esse eee eee eee ee 303e 3-4 Operations security (0) 20) A 0) aaa 303a(i) 3-2 Organization Counterintelligence, FMF ........--..seeerree reece ren ereeer rs sn seers ee 204 2-8 Counterintelligence teams ......... 0s esse eee rc errs cee essest erences eres 204b 2-10 National intelligence .......-..- eee cee eter rete eres ter ests teers sees ss 262 2-1 Navy Department and Service intelligence ...... 2660-2 e eee eee cere terres 203 2-6 P Penetration inspections ........-... sees eee eee terete reeset terete esses 404c 46 Personnel Black Hist. ...ccce cece cece eee reece eee eec seen erereeeesee gece sere esses 503b(1) 5-3 Gray list 0.0.0.0: cece eee ener eee eee een e eee EEE TS 503b(2) 5-3 Indigenous ...... 0.25. c eee r cere eee rene eee reese ener neers eee eee eee eee 307¢(1)(d) 3-15 Security 0... cee eee eee eee eee renee tennessee er ersenes esses sess eee 402c(3){c) 45 White Hist ...0.0- cee cece eee cece cee cere teers ese acersesssers ec sr eres sess 503b(3) 54 Personne! data form 2.6... eee eee eee cette eee t eter essere reser ees App A A-i Physical security .....--.-.--+eeee sere crete cece cece eee cnet eee eeereraeeres 402c(3){c) 4-5 Planning, counterintelligence . Collection and processing of information ......---++++sserrerreerrcett 502a 5-2 Tr a $02b 5-2 Measures worksheet .........--200eec erect tee "cea ceceeeeeeneeeeees 502c 5-2 Plan .. occ ccececc cece eceeeeccee eee ecesresseerssreserseses sess reese ss 502d 5-2 Reduction, target... 0... -...-- cece eerste reer rrr terse 504 5-5 index-4
Paragraph Population control ....... 0... cece cece ee ee eee renee cena er reenecereces 3100(3) Port security... 02. e cece ee ce ccc rere cee ee eee enter enter en neseraceneee 307c(4) Priority, targets 0.0.0... 6. ccc ccc cece cece e eee eben ee enna rene ence nees 503a R Rear area operations........... pect eee e eee eee e eter eee eee eet eseeneenees 305 Reports, counterintelligence After action 20... ccc ccc ee cn ce ene tenner nee ea rece eeseserce 3126(5) Evaluation, inspection, investigations, and survey ...............cceee eee ee 312b(4) Information 0.0.0.0... ccc cece ce eee cee cee eee tee eee eben a sess eenes 312b(2), App B Interrogation 2.0... ccc eer cree etree eee e eect eet ens eee eenes 312b(3), App B AO) 00) SS 312b(1), App B SO) App B Resources, COMI]. 6. cece eee cee eee teen eee etna rete tenet reer etes 310c(3) Ss Sabotage oo. cece eee ener eee ee eee eee eee renee tet eteeeteeeee 101 b(2) Screening Operations 0.0... ccc cece ee ee eee cee tee eee e ene eeenes 307a Security Co | 303b Document 0.0... 0c. cece ec eee eee te te eee eee nee enna et eeeeees 402c(3){a), Military 00.00. ee ee eee eee te eee e nee eeeees 303a Operations 20... ccc eee etree eee tenet teen eben atone ges 303a(1) Physical... 0... cece ccc een e ree eeeee ene eee eee eee eee ne nes 402¢(3)(c}, Port and harbor ....... 0... ccc cece eee eee ee ee ete e eee e ee enee 307¢(4) Ro a 401 Training 6.6. ce ee nee eee eee e eee eect eee 604 Troop Movement ...... 6. eee ee ee eee e een eee es 307c(2) Selection, target... 0... ccc eee teen e eee eee eee e tees eres $03a Signals intelligence (SIGINT) ............- Lee cette eset eect eee ete eees 101b{1) Surveillance countermeasures SUPPOIl ... 66... ee eee eee ene 407 Survey, counterintelligence Checklist 0.0... e ec eee ee ene ee eee eee e bee eens e eee eee eee eeee 402b(+} CONduct 2. cee ee eee e eee eee treet eee 402c Initiation... cece eee eee ee eee eee eee e ete enenee 402a Preparation... 00... cee ee cee eee tee eee eee e eee nee 402b Report 2.0... eee te eee e ee tee eee e eee ees eeaee App B Survey, physical security .............-. cece eee e een e eee nest eee eens 402c(3)(c) T Targets, counterintelligence . Installations ©... 2.0... 2 ee te ete reese eee ee teen neee 503c Organization. 0.20... 0. eee eee nent eee eteeeeeee 503d Personalities ..........0.0 0.000 cee eee eee eee cece cece ee cee eee eee eeee 503b Reduction .. 2... 0 cc ene eee ne tee e ene sees ee ace 504 Selection and priority... 0.0.2.0... 066 cee eee tte 503a FMFM 2-4 Page 3-23 3-17 5-2 3-6 3-25 3-25 3-24, B-2 3-24, B-5 3-24, B-t B-34 3-23 4-5 3-17 4-1 6-2 3-15 5-2 1-2 4-3 4-3 4-3 4-2 4-2 B-10 4-5 5-4 5-4 5-3 5-5 5-2 index-5
Paragraph Technical surveillance countermeasures (TSCM) support .....----++++eereeees 405 Terroristir ... 2.0 cece ccc cece eee cccscnercecceres ee eceeccccocsneccesnnesees 101b(4) Training BASIC 0... c cece cece cece etter cence ec enereenenareceseeneacceeeares esse 604 Intelligence section .........ceeee eee e esse eect eesterseseccereeeeeecees 606 Officers and staff noncommissioned officers .....-.------eeeceserecececeees 605 Security 0... 2. ccc cece ener ec ce seen enn eeaeneenreeseenarecsesser ers sees 604 Team Persomne)... 0.0... e cee cece nen e eee e nnn ceeecemanecessnearereres 607 Troop movement security .....-.-..-seeee eee eerereesesen re rereeet tees cess 307¢(2) Gu Unannounced inspections ..........ceeeee eee ee nee ceseereeessaernsecscsees 404b w White list .....0 0 ccc cece eee eee ence eee cneer eee ana renee tease reese eee 5030(3) Wartime Information Security Program (WISP) ......------esreeee cece teees 303d, 3077 Inder-6 OU. GO PLENMEAT POINTING uPPice 2 1s Page 47 1-3 62 6-2 6-2 6-2 6-3 3-55 5-4 3-4, 3-17 ae oe