oe “@ 87. 87D Index a , toy SECURITY INVESTIGATTONT  ) at x a INDEX FOR SECTION 87D -References are to page. Reserve index (continued) purpose, 42a reaoval from, 43 section £ changes, 42c individuals to be included, 42b,61 periodic review of, 42b recommendations for inclusion in, 42b,61 when to submit reports, section B, 42c¢,62 review cf cases, 42c verification of residence and employment, 42c¢ standards for, 422 subjects . espionage and’ foreign intelligence re “investisations, 70 security < of Governnent “s -employees case “sin, 70 @issemination of " dnformation concerning . _’ Members of, 80- Responsibility-of- Bureau, 19 Restrictions on investigations, "24 42d Reserves, Schedule of'reports, 73 “x: Seope of investigation, 26 | i dissemination of informa— - tion concerning, 80 -“ Seamen, | pose te ‘Secret Service, reserve index cards, Security flash notice |. - [+ .@ancellation of, 27a "- 2. emotation concerning -on FD-128, stamping, 43 >< when - place, 27-- wt 43 - See te arrangement of, 50 “Cards cancellation of, 38,42,60 “.: Ghanges on, 58 .cr>content-and appearance of, 48 .. of key faigures,- 68 tabbing, 45b, 62,64, 68,70 transfers to reserve index, “Parti cof - 61,62 -roriteria for, 444,45 s-Cuban suddecits,. 45a,45b,53,64 dangerousness, 44 Saeaw ats +n ‘Immigration and Naturalization Service, 81 Secret Service, 81 -purpose, 43 NW 35072 Boold: 32989529 Page 627 dissemination to, 81 Security (continued) - index (continued) recommendation for, 45a,45b, 46a,47 re-evaluation of status, 46, 57, 72, 78 removal from, 464,61 subjects of espionage and foreign intelligence ‘investigations, 70 - security of Government employees, case an, 70 summary reports, 47 informants, 34 cancellation of security index cards pertaining to, 60 of Government employees cases, . inclusion of “Subjects in security index or reserve index,’ 70 Signed statements, 41 Pray Sino-Soviet bloc, 44a Sleepers, 31,52 mo Special section of security index, 52 ‘cards, 49,56 . Cuban, 49,53 exception to unavailable section, 56 Standards for reserve index, 42a section A, 42b iy - Status of cases, 73 aan NF on key figures, 73 on security index subjects employed in key . facilities, 66,74 7 -on subjects in security index, 74 “+ on subjects recommended-for , r : security index, 74 on, top functionaries, 73 while obtaining photographs, 28 while securing handwriting, 29 while verifying residence and _ employment, 57 . Students -_? is J contacts with, 250 1. > we > dnvestigations of, 24 Summarizing information in reports, 765 77 Summary reports, 47,71,76 Superiors of faculty menbers, . 25 at a . Surveillances te 7. photographic, 35,37 : physical, 35 . - 822 . 11~13-64 . - ' 1. 1 i Bb ta tds Babe, SiS nlp eH EAA ee es 4 eee as can nee itt g ii ea © at ye. ise 4 e TERETE yy eae ee x Et he if oie sae t pes L
en Unavailable section of security index, 53 imprisoned subjects, 54 missing subjects, 32,54 subjects traveling abroad, 34,54 ‘Underground membership or ; activity, 31 United Nations employees, 25 U. S$. Government employees, 25 .U. S. Information Agency, inclusion: of employees in security index or reserve index, 70 . NW 35072 Docld: 329895259 Page 635 11+13-+64 eee | “ 39TON 87.  SECURIYY TNVESTIGAT. s 87D @ Index ve INDEX FOR SECPION 87D — # ; References are to page. a a . . 2 ‘ Tabbing SI cards, 45,62, 64,68, Verification of i : 70 addresses 3 Thumbnail sketches, 79 ‘reserve index i, fitle of reports, 72 section A, 42b . Top functionaries, 66,69 section B, 42c change of office of origin, security index, 32,57,74,81 ° a 70 employment Z definition of, 69 reserve index ie designation of, 69 section A, 42b Fi handwriting of, 70 section B, 42c a inclusion in key figure list, security index, 32,57, 74, 81 . i . 70 key facility or defense facility f movement of, 59 status of place se photographs of, 70 of employment, 64 program, 66 Voice of America (See U. S. Information % regulations governing, 70 Agency. ) . FY reports on, 59,70 a status of, 70,73 3 tabbing for detcom, 62,70 a fepicel headings in reports, ' te 74 ; oA - Tours, 33a ° x Travel 8 abroad, 33 & behind iron curtain, 34 wr Wife and husband, security oe investigations, a 72 . Yugoslav intélligence agents, . ae contacts with, , factor in deter— mining dangerousness ‘ of individual, 44a " eshte SRS, FEE SSM bse ik Pu a ht é presi of, ate ee B2g
oro SION 87. SECURITY INVESTIGA’ Ns "gap : @ The abowe is not all-inclusive. Facts @....: in each case { . , will produce information which will be indicative of the necessity for conducting further investigation along lines which will necessitate the use of various investigative techniques to develop . the case fully. The successful investigation of an individual , will depend upon the resourcefulness of the investigating Agents in developing techniques which will further establish the sub- versive activity of a subject. . ; : « re at atgh “Discretion must be used in those instances in which contact with persons known to the subject is believed desiratle. Where such contact is contemplated, the Agent should assure : himself of the character, loyalty, and reliability of the person ; to be contacted concerning the subject by reviewing the office aan indices and in some instances conducting preliminary inquiry, ia possibly under pretext, with others to ascertain the character, pee reliability, and loyalty of the person of whom inquiry concern— we ing the subject is intended. In conducting security investigations the necessity of ob-— taining admissible evidence must be continually borne in mind. However, sources furnishing information of a confidential nature are valuable and should be continued and enlarged for the pur- pose of obtaining information which can be -corroborated by - other sources which can be disclosed, thus rendering the infor-— mation admissible as evidence, MasiypMaar SP te 4 The danger of relying upon evidence from only one confidential informant or other source is obvious and every effort should be = made to obtain evidence from various types of sources and through x various investigative techniques, $ ( , , Information obtained from one source should be corroborated = : by contacts with confidential informants, public and private = { . sources, through physical and photographic surveillances, Bs [ : review of office files, and other sources. Adequate . = AE coordination of information received from confidential sources with active investigation should be»-maintained at all times, For example, when it is ascertained through one of these sources that x - : an important meeting is to occur, the nature of the meeting should be confirmed if possible by independent sources which can furnish ‘evidence of an admissible character, The meeting should be covered : . ; by arrangement for attendance by confidential informants to ob~ HTL + . tain admissible evidence of the proceedings, The meetings should be placed under physical surveillance, licenses of automobiles , parked near the meeting place noted, and attendants identified. If possible and advisable, photographic surveillances should . be established, Other types of information received from confi-. oa . . dential sources should receive similar attention in order that’ Bo *. ~ verification may be maée and admissible evidence developed, mT ; (6) Preservation of evidence ; . eo. ot (a) Identify, preserve, and maintain continuity of evidence ob-— , ; .7 ’ tained-with a view to its possible admission in Federal pro-— ot -' . ceedings, Identify specifically as ta source and date. BS " BEM d a: Utiecis gh oped wie » r ry ese e as ' ‘ 4 it, — teow HN 10-23-64 - a MW Sa072 Docld: 32989529 Page 635 ae
LS] xr Lo they are called upon to testify at some future date. Such ~ ( notes{and stateamants}]must be in sufficient deteil to serve this pucpose and must contain no moterial which would make “x : their use inadvisable or inadmissible, - 5 . (c) Informantts originel notes or{statements}]not to he blocked -4 stamped, serialized, or mirtilated in any way which would .¢ render thom unsatistectory for use in Fe Aeral proceedings bf (a) The above applies to Agent's notes taken during surveillauces * ‘ or evidence otherwise obtained by Agents. -* § (7) Interviews with subjects of security investigations i (a) Purpose # I, To determine a subject's sympathies when investigation . . is inconclusive or to determing whether he continues % . to adheres to revolutionary doctrines ‘ i TI. Yo develop information concerning subject's activities : ané those of others known to him to have been associated : with a subversive movement . ‘ ‘TIT. fo develop security informants . 4 (»v) Subjects not included jin the security ane er : No security investigation cf an individusl shall be closed i. unless the subject is included in the se curits index 3 or consideration given to interviewing him. ‘} (c) Security index subjects — . Pe , Ie Buréau will not authorize cancellation of a security £ index card on an individual by reason of inactivity in i . _ a'subversive movement until he has been interviewed or : . Bureau advised why an interview is inadvisable or im- é possible. . ‘= Il, Active subversives should be considered as potential in~ . formants, Consider interviews with selectsd indaviduals ” currently active in subversive organizations fer devrelon— £ ment of additicnsl active informants, Proper sel. ie a of individuals for interview is most important, - 'P..; es . must possess necessary attributes for security infcimant Rei . work, 2 . (4) Without Rureau euthority the SAC may: “o Xt, Authorize interviews with individuals who have not = - been subjects of security Investigations and the ; . x ; available subversive information against them is not. 7S. . sufficient to warrant opening cases at-this time . Ee : It. Grant authority to gintertien subjects of seourity cases = at ” where the persons have previously been interviewed Resi ; with prior Bureau authority, provided no change has. 4 taken place in.the subjects’ status and the interviews # are conducted under the same conditions as previously. 3 authorized ” a “IIT, Authorize interviews of all persons who were tho - oe . . “oe . subgects of security investigations where the cases ~ Ls ote ’ .. ave now closea (®his* will include persons who were ae , previously on'the security-index but whose names... -.- ee mS -* heve been removed anid the cases now closeé.) ¢. : os ae . , IV. In authorizing these interviews -no unication to . = . 1 ° the Bureav will be necessary ana i is a closed oH . . file, it should be reopened. Ef 2% so closed file, -#¥ - a new case file of 134 catefZory should be opened, The 2 . . case shoulé be assigned to an agent to ceternine the .# . residence of the snoject, to maze certain that the ‘es ‘subject is identical with the information in the files, 3 [ andlto determine+his qurrent employment. . = (4) fhe Agent to whom the case is assigned wild prepare’  .; . & menoracéun for the Sac setting forth the 7 ; . information and requesting authority to canduct 5 . an interview with the subject solely for the & purpose of determining hia attituie toward ‘ey ; . cooperating with the FSI, ¢ < MW 55072 DoclId:32989529 Page 640 . 38 . & 87. SECURTRY INVZSTI. ) SECTION Satisfac from wh tory notes or{stat ich to vefresh th o ments }|firom informants neces sary recollection in the event