4 si son 87. SECURITY INVESTIcATTO e (3) Special section Retain cards on individuals in following categories in special section for reasons stated. Maintain special section in sub- sections as follows: . : ; (2) Espionage subjects . When apprehension of subject will destroy chances of pene~ tration and control of operating espionage parallel or de- stroy chances of penetration and control of "sleeper" ; parallel . . . : (vb) U. S. Government employees So their identities can be readily determined and consider~_. ation given to each before apprehension is orderad (c} Atomic energy program employees . Because their apprehension must be cleared with Atomic Energy Commission representatives to avoid interference with atomic energy work ; - ° : (a) Foreign government employees ot . So consideration may be given to each on basis of relations then existing between U. S. Government and country involved (e}) United Nations Secretariat and other international organ- ization employees Because State Department must be notified after such appre- hensions take place. This category includes U. S. citizens and immigrants or stateless persons not holding diplomatic visas and not having protection of International Organiza- tion Immunities Act. . (f) Pro-Tito individuals . Because such individuals, although pro-Marxist-Leninist, adhere to Tito form of communism and it is not possible to predict whéther Tito would become aligned with Russia in event of open hostilities or would align himself on side of U. S. This does not include members of communist groups who from time to time make statements in support of Tito,. but only individuals, particularly those of Yugoslav birth or descent, whose support of Tito is clear and unaquivocal regardless of Yugoslavia's foreign policies. , - (g}) Cuban . . So that, in event of emergency involving Cuba and U. S., special handling may be afforded those subjects on index solely on basis of pro-Castro affiliations, activities, or sympathies. (Security index cards. denoting such contain code "CUB" on line 1.) . | i i | i | Late . . ' LPNS R  TEPS TP FTE VTE ROH NC ET EAE ONL PM TS AEE ORE TUTE OPI ETT IOONO NY YTD Rate Ure MDT oI FD~122 recommending individuals in one of above categories should in- clude words "Special Section" typed in upper right portion. Type prop- er category in space after "Miscellaneous (Specify)." Cards for special section bear appropriate code letters in upper right portion designating proper subsection. When cards of subjects in ‘these categories are received from Bureau, check for accuracy, place required additional data on two, and file alphabetically in appropriate subsection of special section. File third card in alphabetical section, Never file special section cards in geographical section. SLY A 7eeR re Tee et ‘ When subject no longer comes within one of categories of special sec~ tion, submit FD-122 with words "Remove from Special Secticn" typed in space provided after "Miscellaneous (Specify)." If card should be placed in unavailable section, add "Place in Unavailable Section" in . this space. When new cards are received from Bureau, destroy old cards, Special section card shall indicate priority level ‘for apprehension, although it is not contemplated that subjects in this section will. be apprehended under mass apprehension program. Cases will be given individual attention and subjects will not be apprehended in absence of specific’ Bureau instructions. coe , Tr Relies New Etats Nene noes X coon Nene Nee V ncen Team Nac Vanen Coen noon coos Lanes Una Scnon Lame Kom enn Nason Y anne Teboea Tenon trees Woooee Teter Koon nee Koon Tonos Home Kcones Tea Laos Mcrae Xavee Tanne Woe 8 aes Yomea Yama Yoon U oema Tunes Vanes roan Yoon Tana fave fae. f nee aes Yeon Roe Lame \cnex Manes Aan T aon Kame en} 39 8-13-70 LEAT eRRIN ACR ERIPE ARTI MENTOR RVC RPTRUAT RI NET TTT Mt ICTR OER TOC ECP Mena MW Sa072 Doold: 32989529 Page 2021
x oe x “ . 87G ° “ge 87. S#CURITY LVESTIGATI On (4) Unavailable section oo - . Security index cards of iniividuals who are missing, out of the ~ ( country, or are imprisoned are retained in unavailable section, ; broken down into three subsections headed by tabs, as follows: (a) Missing subjects oa Subjects are not to be included in unavailable section ag , missing immediately upon determination they are no longer at previously known places of residence or employment. Action required in instructions for missing subjects must be taken prior to placing subject in unavailable section. If subject is missing, word "Missing" is typed in space pro- vided on F)-122 after "Miscellansous (Specify)." — (bd) Subjects out of country Place cards for subject who have departed from U. 8. or Puerto Rico for foreign country in this subsection unless - , cards should be cancelled in accordance with instructions below under permanent departure. : a a Investigation of subject not yet in security index may be in progress at time subject departed for foreign country. If facts otherwise warrant security index action, submit FD-122 recommending inclusion in unavailable section. If subject is out of country, type words "OQut of Country," in space provided on FD-122 after "Miscellaneous (Specify).’ If foreign address known, place it on, FD-122 in space pro- vided. If subject is only known to be in certain foreign country or is only known to be traveling abroad, include . this on FD-122. If subject's current employment abroad is known, include on FD-122, . Follow case of any security index subject who is out of . country at least once each year for verification of ad- ( dress and to determine if subject has returned. Place. appropriate stops with Immigration and Naturalization “Service to be advised of subject's return.. (c) Imprisoned subjects Place cards of imprisoned security index subjects in un~ available section. Type word "Imprisoned" in space pro-- vided on FD-122 after "Miscellanzous (Specify).” Show identity of institution in which subject is incarcerated in space provided for residence. Arrange with confining institution to be informed of subject's release. Set up- tickler for date shortly prior to expected release to verify release. After release, determine whether subject should be retained in security index. When submitting recommendation for unavailable section, include words "Unavailable Section" in upper right portion of FD-122. Do not include former residence or former employment on cards of subjects who are missing, out of country, or imprisoned. Cards for unavailable section shall bear code letters in upper right portion designating proper subsection. Upon receipt of three cards from Bureau, check for accuracy, place required additional data on two, and file alphabetically in appropriate subsection. File third card in alphabetical section. When a: missing subject is located or subject who has been out of country has returned or imprisoned subject released, submit FD-122 . showing current residence and place of employment. ‘Type words "Remove from Unavailable Section" in space provided after. "Miscellaneous (Specify)." If card is to be placed in special section, "Place in Special Section — Espionage (or Foreign Governnent Employee, etc.) should be added. When new cards are received from Bureau, check for accuracy and place description j ani photograph, if available, on two of three cards. File these cards in geographical or special section (where applicable) and file other card in alphabetical section. Destrey old cards. ’ PonW coon Toon 0 me Uae Boe Voome Xome ¥ ee Ea 1 oes Laas tos non 0 aon Dame A oven Bes Bron ¥ some coe 0 ann X tone Yt aon ome coe 1 ait poet Bee en A ee A noe Bone Tee Yee Tres Wee eens Bt Me Une Tne Bee Ve Bnet Fee Danes Bs De Soe Foon Bem Be 8 eet 8 ee ie 9 cee Tee eons Flt Fo Set oe ee ot oe Toe SPARSE NES CAEDTEROT LALIT LITHRIE TEN PS VANTIN MORLEY ETT RTT RECRUIT HT ETP Te PTET ay 40 MW 55072 Doold:39989599 Page 2092 8-13-70 «
“ my SECTION 87. SSCURITY INVESTIGATIONS . ay sa. When our in unavailable section is m in another divi- “sion, submit FD-128 to Bureau and new office of origin. Type - "Remove from Unavailable Section" in space to right of addresses. Bureau will send new security index cards to new office of origin, (a) Exception — re special section Special section subjects who are unavailable are maintained - in special section rather than unavailable section. When special section subject is out of country, imprisoned, or missing, submit FD-122 with appropriate unavailable cate— gory Gesignated, New cards will be prepared. Upon receipt of amended cards from Bureau, file two in spécial section and one in alphabetical section.. (5) Inactive section Each office shall maintain inactive section in its security index to contain cards of subjects who were in active security index when inducted into armed forces, : , : : Lo . . “ TINE SETA VEE 2ST OTE PARL AIT NTU ETN TEE PEST SOOT PETRI. STU Ca Pe ° Upon learning of induction, submit letter to Bureau advising ‘branch of service and date and place of induction. If there is pertinent information which has not been set forth in report, prepare report and forward by letter advising of subject's in- - duction. Bureau will furnish appropriate intelligence agencies with pertinent information and request notification of subject's discharge from service. -Place geographical cards for such subjects in inactive ‘section and destroy alphabetical cards, : Set up administrative tickler for ‘each subject in inactive sec-~ tion. Each six months make appropriate inquiry to determine if ‘subject has been discharged. Make such checks locally, through pretext inguiries if necessary. If information is not obtainable locally, submit letter requesting check of office covering rec~- ords of appropriate service. St When subject in inactive section has returned to civilian status, determine whether his activities warrant inclusion in active- security index. If so, submit FD-122 completely filled out as if initial recommendation is being made, and submit current re-— port. If not, furnish Bureau reasons for not reactivating se- curity index card. In either case, cancel inactive card. 7. Periodic verification of addresses a. Data on security index cards shall be up to date at all times. b. Whereabouts of all security index subjects should be known at all times. Check residence and business addresses of subjects in priority I at least once each three months. Residence and business address of all other security index subjects must be checked at least once each year, except those imprisoned and those in security index because of dis- affection for U. S. (see section 105G)., Residence and employment of latter must be verified every 90 days. Case of any subject who is out of country must be followed at least once every year to determine if he has returned. ; - Oe ‘ . ry : . a . Runa c tee eee eUt ed aA ea CRA Mus Uaalaal Aeneas etal uma Tea netuetete Pen Stee Trot Arrange to be advised on current basis of any indication subject is ~"- engaged in subversive activities, is exhibiting violent tendencies, or plans to change residence or employment.. Checks to verify res- idence or business addresses may be made under pretext by telephone once each six months for priority I subjects and once every two years for all others. ° o, Physical characteristics and dessription of each security index sub- ject shall be determined or verified by personal observation and noted in oase file. If not observed previously, do so during next verifi-~’ cation of addresses. . - . . . Ue Xe De tone no et De me 0 nen Da ee Dee De Oe So ee Dee 0 0 oe ae Dae Fe 0 oe Do ee 8s Be De St Tae Be Yoo Bone ee Bonen Fe Bet Doe Et Den Tae 9 ee Bes Bos favs Yoon nes fae Bona aes mee. 4 aoe an ae Xe nee ft 41 8-13-70 “+ Mw 55072, Doqld:32989529 - Page 2023
+. . ; 87G MW Sa072 os} se) . Sy¥ TON 87. SECURITY INVESTIGATIO’ Use FD-154 when it will facilitate verifying addresses, When FD-154 is not used, notation should be made on last FD-154, FD-122, or FD- 128 in subject's file showing addresses and date verified. Each time residence and employment verified, reevaluate case to assure subject is still within criteria. Make notation in file to this effect. -If residence or business address or both have changed, submit FD-122 to Bureau showing only changes to be made. Also submit to Bureau FD-366 for dissemination to Secret Service. Advise Secret Service locally by FD~366. Handle verifying addresses of security index subjects ‘by recpening- and assigning cases for verification and closing administratively when accomplished. In priority I and II cases, conduct verification of residence and employment when preparing reports and include there— in. In priority III cases, record verification of residence. and employment on FD-154 and place in, case file. Changes, additions, and deletions of data on security index cards Be Submit to Bureau by PD-122 any changes, additions, or deletions involy- ing name, aliases, citizenship, organizational affiliation or’ nation— - alistic tendencies, priority designation, date or place of birth, key facility geographical reference number, abbreviation of agency having security responsibility, residence or business address. Exception: Change office of origin by FD-128. . Temporary handwritten notations may be made on existing cards pending receipt of corrected cards from Bureau. . , Set out only items being changed, added, or deleted. If being deleted, specify "Delete." . Upon receipt from Bureau of corrected card with copy ‘of FD-122, take following action: 1 Check accuracy of data on cards. 2 Transfer separate cards with descriptive data and photograph from pack of old geographical section cards to corrected cards, and file in geographical section. Exception: For special or unavail— able section subjects, see instructions for these sections. {3 File third card in alphabetical section. 4 Destroy old cards. Movement of subjects between offices Ae Subjects of security index cards (1) Assign imnediately requests from other offices to verify addresses of subjects and transmit results within two weeks, (2) New office furnish old office information concerning key facility employment of subject so that geographical reference number, agency having security responsibility, and interested agencies can be included on FD-128 submitted by old office of origin. (3) office of origin, upon verification of address, immediately sub- mit FD-128 transferring office of origin. (4) Submit original and one copy of FD-128 to Bureau. Submit-two copies to office covering new address, enclosing copies of all previous reports, other pertinent serials, photograph if. available, and security index cards. Show full title and priority desig— nation. (5) Where flash notice has been placed with Identification Division, note on FD-128 and designate extra copy of FD-128 for Bureau for attention of Identification Division. (6) 01d office of origin will submit current report in priority I and II cases and succinct LHM in priority TIT cases. In latter ‘Snstance, yellow file copy of LHM in old office of origin must include notations indicating exact location of all original information set forth in LHM. Do not delay submission of FD-128 ‘solely. for preparation of re- port or LHM, but note on FD-128 that appropriate communication ~ is being prepared. 01d office of origin is responsible for furnishing Secret Service locally with subject's new residence and business address. Case will remain pending in both old and new offices until report or LHM is submitted by old office. New office of origin is responsible to follow matter until completed. 42 8-13-70 BDoeld: 32969529 Page 2024 a