Alphabetical section of security . index, 51,63 Annual review of section A, i reserve index, “. 42b Appearance and content of security index cards, “48 ‘ Arnned forces _ dissemination to, members of, 25 record in, 27 relatives in, 27 subjects entering, subjects in, 25 Arrangement of security index, ‘ 50 alphabetical section, at Bureau, 50 geographical section, 51,63. in field office, 51 inactive section, 56 .special section, 52 unavailable section, 53 Ate omic Energy Act subjects, _ inclusion.in | security or re- serve index, 70,71 8la 56,60 51,63 stig: Breau. : applicants, inclusion in . security or re- : serve index, 70 authority to investigate, 24 responsibility, 19 - 46 ( zt, Death of security index subject, . z - a - 60 2 - 82a . —NW-55 O72 —Boetess2ee9528 Page t4i 10-23-64 a . . SEC1. ygm87. SECURITY INVESTIGATIONS 87D 4 © ® Index “a8 ANDEX FOR SEGEION 87D References are to page. Abstract slips, 47,58 Cancellation of . Administrative security flash notice, 27a : data, 77 security index cards tickler, 55,5674 after induction into armed - “ Admissible evidence, 29,37 forces, 60 “ Airman with certificates from mechanics, 60 PAA, dissemination on departure from U. S., 60 of information only after interview, 38 Als concerning, 81 _ recommending, 42,61 liens upon death, 60 Cuban, 452,45b,81 Canvassing informants, 74 dissemination of information Changes on security index cards, concerning, 80,81 58 ‘ investigation of, 26 Channelizing, 24,34,36,72,79 . Criteria for inclusion in security - s-aliens, 45a,45b,81 - individual, 44a Character of reports, 73 Gharacterizations, 79 Chinese aliens, changes in residence or employment, dissemination to Secret Service and INS, 81 extraction, 48, 62 .- sympathies, 48 . . Classification of cases, 72 Loe Concealment of membership, 31 u Confidential informants, 74 Contacting faculty members, registrars, 25 students, 25 superiors of faculty members, 25 . ae ae vive tbtafften aaa 25, Contacts- ‘during investigation, 25 with foreign establishments, 25 Content - ‘and appearance ; . of reserve index cards, “430 of security index cards, 48 --of- reports, 74 . . ae Corroboration, 37 anaes index, 44a, 45 Cuban activity in support of (‘Cuban regime, - 45a - - . contacts with, factor in determining co dangerousness of 7. Sy o> Cuban activity, 45b special section, 49,53 . Pee tabbing” cards, 45b,64 om Dangerousness definition of, 44 determination of, 44 Nation of Islam membership,
‘In ae L. ¢ 87. INDEX FOR Defected subjects, 42 Defectors to Sino-Soviet—bloc countries, 57 Defense facilities, 64,73 list, 64 when investigate individuals employed in, 64 - Definitions, 19 of dangerousness, 44 Departmental applicants, inclusion in security index or a reserve index, 70 Detcom, 62. administrakive procedures, key figures, 62,68 purpese, 62 removal from, 58,63,64' top functionaries, 62,70 who to be tabbed, 62 Determination of .dangerousness, 44 membership and position in labor organizations, 29 “Disaffection of U. S. citizens abroad, 57 63 Dissemination ‘concerning individuals who are not within Bureau . investigative jurisdiction, 81a of reports at SOG, 8la in field, 79 on subjects employed in key facilities, 65,80 to Immigration and Naturalization Service, 81 to Secret Service, 81 stamping reserve index cards, 43 Decumentation of reports, 78 completion of, 78 Employees of 7" Anternational organizations, . 25 ‘U. S. Government, 25 '. . Espionage subjects, inclusion ; . in security index or reserve index, 70. Evidence, desirability of admissibility, 29,37 corroboration, 37 of knowledge of aims and . - “* purposes, 29 of membership or affiliation, 29 ‘preservation of, 37 NW 55072 Doold: 32989525 Page 642 SECURITY INVESTIGATI, SECTION 87D References are to 37 } nO a 82d. 10-23-64 a page. Faculty members contacts with, 25 investigation of, Fifth amendinent, 46 File on defected subjecis, Pile reviews, 34 Plash notices (security) cancellation of, 27a 24 42 notation concerning, on FD-128, 59 when place, 27 Foreign diplomats, 25 establishments, 25 intelligence subjects, inclusion . in- security index or reserve index, 70 tours, 33a : travel, 33 Forms. FD-122, 28, 34, 48,49,53 to 58,68,74 abstracts for, 47 - changes in data on security index card by, 58,78 concerning persons of Chinese extraction or ' Chinese sympathy,. 48 cover letter thereto, 32 Cuban subjects, 45b detcom tabbing or deletion “of such tabbing, 63 placing name in or removing from special section of security : . . index, 53 . a is , unavailable section of _. : security index, 32,54 recommending for inclusion in security index, 45b,47 recommending missing subjects for unavailable Lia a.) SeGtion of wre ‘security index, reference to, 77 ‘ on ‘succinct summary with, .47 " . Guban subjects, 45b when subject employed in key - facility, 65 42b,43,61,77 . FD-128, 55,57 to 60,68 . reference to, 77 when security flash notice file, 27a when subject moves, we FD-122a, is on 58,59 Ha . ie “I 32,54 nna ne y, ian on LEAR Enel de Sa RY 5 — 4, 7K aed za 2 2 “ “4 Ry are cats
De NW 55072 ! SEG2 r 87.6 SECURTEY TIVESVTIGATIO: @ SECURIVY fABLE OF CONTENTS 87 INVEST IGALTICNS ) OF INDIVIDUALS . SECURELY THVESTIGATIONS OF INDIVIDUALS op vsccccce sce vccacenescsroncene 1. Definitions 2. Responsibility of the Bureau casesvesesecansccaesncaes 3. Purpose of inves ti gation ero res ven POSSE DU PHO OT Bee eHHO &» Determination of be Determination of wove RSF eS es OFA StH eTFETFCe¢AHO Hs FEHHKSBPOFESE SHH ARHELO'DE Oe OO dangerous ness violations of Federal eetecne teen te er70on2 ee ta FDS TER DOSES HSH CHE STHR OD CHEWED statutes eooeocoe re OF GB 4. Individuals to be inves tigated SOL OOK MECHOH THAR EEVPOU Dew HEDGE OHOBRAD 2. Membership in basic revolutionary organizations subsequent _%to 1-11-49 OnoFe Oe OFS KEKE F AAO HPO SCFM DEG AHR SHES *SHoee FEAFRaeelanoeee cs bo -Espousing line of revolutionary movements Ce Special training in a subversive movement a. Military service neoee ae seve leese STS Pe ZFOREDOOHTe OS ORERHETON @.e Employment in key facilities “££. Cther individuals with revolutionary belicfs ceoccocsvee sve 5S. Restrictions vwoon investigations of individuals @eec esos DOB LH RPO Ce Beoone CO FTBHeB OCH VOUD - eae Peete OBO a SVB TeEGe eo SOR HEME RED TA @oe C8 ePoOerG Fore OFZ ADEL @e Tnvestigations of and interviews with individuals connected with institutions of learning SCetees sant eosnsveso eve cede oone (2) (2) Subjects connected with institutions of learning eececes Prior Bureau authority to institute investigation ., I. Faculty members PwC eK DOs dae soese es eosrcentevese Ike Lit. Students and nonacademic employees cesesovcoves Requests for Bureau authority sececcecsesevc een (bd) Contacts during investigation Om FO Sere Aa HOCH ABE OOe Ze Persons permissible to contact ceocscenccorvecesed . - (c) Subjects not connected with an institution of learning . Contacts of foreign establishments 5 3) (c) Il. Til. Established reliable sources Individuals eooece co aeveesen not connected with institutions of learning @etecetoneecreeossee Registrars @TFCCKH Ce HOHPAsFe se SeeeCsee5Ge ee Bee od Superiors of faculty members Students, faculty members, or other employees... Ssese Ce eooceseene ass Receiving voluntary information Seer eeoeroee er eresen OreocetnawvwGORse 6 Phan 0 be Us. S. Government employees, individuals having foreign @iplomatic or official status, employees of foreign official a. General (2) 22009 Docld: 32989525 SPSS See FOSS e ese OoOHHSHF eS HSSsFHOsFetaee se Fos eHOTesveoaeestesetonese be Scope of investigations True name and aliases Residence Background COe vee ere so MB Ferse Dor eorenGeooereoesenecregore Seeee FOR eves etstene SSFeseeeeHese Foe 88 establishments, employees of the United Nations -or inter-— national organizations, and members of the_armed forces eauas -66 Investigative procedures concerning individuals secoecesceaceone eo%segd address Ose FER CHESS Oveeeooseeeoeeuveann Occupation or business -pececooeeces Business or employment address Citizenship status - cose veces cecnesce Te Alien Poraceeeese te sx oo seooceecs Il. III. Naturalized citizen Poss eaeces eo Cd ee oe ee ee ow o¢ Soe 0060 Coe Cwmeocese eeere egqace eoead oguante a @ece @enseecn eon es.e a>tneed seeeenoc e@enveve 6 4 es 6 @ @ Native—born Citizen secccesecsccacce Nationality background caescessceasecseas Military record See eve eeoe ae mse heveezsec®s Close relatives in armed forces coee eo 00 Identification record — {Security flash notice FD-165) Pee toe soeoeem Seosvensenvuans Physical description tec aecceneeerneanen® Photograph ,iccsrecccccscccccsacscccsccs Handwriting specimens Labor union membership Seer oossewecevrene Page 643 13 eovoeweececeecesneanrens 1015-62 as oe oe stareceves eeoses eve aevecoeesveed *evcovrne ve poeaetdQeeana Ost raeseese eoeteervean eesecesanane coavenaeoe 25 25 25 25 apn sas oe nN VE w & het apf Doig 43 Aga e ae ae ts Sosy % i)
2u@® 87. SECURITY INVESTIGATIONL @ TABLE OF CONTENTS 87D SECURITY INVESTIGAVIGNS OF INDIVIDUALS } Subversive activity ......... b (c) Position and importance Individuals traveling abroad ere eewec nner esac s oversea sewonese a Membership or affiliation wo. ce cece cw ccc cree scenes Knowledge of -2ims and purpoSeS w.ssscorevescsoeees, ee Beeeeeeeseorwaer eno eecereraaee ee Investigative techniques Missing sudjectsS ccc cern seendac ac assesosesncescasecssnes eovresteerereasaanee cet oocseeereeer | 3} 1 iB (4) (5) (6) <ey "NW 55072 Doold: 329895245 a) Pile reviews ..cc ccc cece vec ence cece nceccecec ences. b) Security informants ..... 3 Physicz1 surveillances .. e) Public sources ..vasssees £ Records of private firms g Deleted 2 Deleted Preservation of evidence ..... Seeeereareseerer oe nn envoenereoean eer nreaeosreorineanneaeseoceacs Photographic surveillances ..ccceccecccerscceeresss Baeoreersreaereeon een eo eoesereore CCH ROR OHO HEH OOOH EO MEO i Channelizing information to case files ...c.s0-ee- Oe Interviews with subjects of security investigations ... 3 PULPOSE essa ncencacscases Security index-subjects - ad) .\kithout Bureau authority Prior Bureau authority .. Coe r ere accion nsvecercecscacs Subjects not included in the security index ......- the SAC may .ecscesecscee emer eee cwmeroneseaees sone £) Preparations for and conduct of interviews ....-.- g) Maintenance of file on defected subjects ......... “7. Administrative procedures .w.ccvcccceves ae. Reserve Andex .,esccrcccsscsvcecece PUTPOSS wecccacseccccsasececce Individuals to be included ... Content cocececccncsccecsucces Removal and deletion of cards PULPOSE wesc recscarcesncceccse Determination of dangerousness Criteria for placing and reta security index ..cesccsescvees aeveeeansneowaeeeeaseoccseoece etree eerececn eee eeovecraeecese wearer roareeserorerecsssver Cesescerease aero sceeseeoseevae 3) Arrangement 2... cwcceccces sce case ecc ccc cesses ceccccesece eoeneeeceaoerarocensesoes coceense eee erer eer eaceevaenreneocerean be Security index wrcececrcecwsccreccescscercncsccsesecscceesss CeCe ee sce waeroreeHeeesecoeecvene of an individual ....... ining names in the Co Oe Recommendations for and preparation of security index CATAS creccerecasenccesceoserve eens er eee eareerseseenevreesnens Content and appearance of security index Gard ..cceoees te) Data to appear on face of b a At Bureau .cccceeseccvcce b In the field office ..... : I. Geographical section FI, Alphabetical section IIT. Special section ....-. CAL ceececresescecsveess Data to appear on separzte attached card ..svcseces Arrangement of the security index ,.oesecwcevesssvcceess * ee ee eeooceeeaewr een eee nero anereesees COetCeeoCese oO Boe EH OBS Hee eee ee ee ee ee ee ee ee Or A) Espionage subjects ts seoer eee eeeeene eerste eaceas B) U. S. Government employees ....cceeeeeees CG Atomic energy pr Foreign governme international or Cuban seccecescs IV. Unavailable section. A Missing subjects B Subjects out of Cc Imprisoned subije D (F} Pro-Tito individ eSram employees ccosesees mt employees ....c222.--. United Nations Secretariat and other ganization employees .... UALS cescevccescscescesces s@erceceaeceonaeeeeacrceensnasn ~bDooweeeoeeet Oeeeeecuweeenaoan eeeseeeanesaev ocean eweaenestoev eae an the country seoeeecseanawss CUS saeawccevevervracescaas Exception — re special section ....c20505 -14 Page 644 “10-14-64 36 37 38 > 380s 34 os ay 39 eet OR Yn fs Sates Sys Salone ee Eagle eat hear eg The pea gy tighapet eo Noy, tp geper tet ng /aeteregs pce A abe he dee Nailed Abd? aiid bd A Gael ab nga ble Boe i Fe th + be Pikes Viale sh cep ale