87H NW 55072 Considerations affecting national defense in Alaska, Hawaii, and Puerto Rico * * “1 i , , . 7 a i \ 7 | | , 87. SECURITY INVESTIGAT: ; ae ‘ { require broadest possible construction of requirements for dissemination to intelligence services in those arease See MRR, part II, section 5, pertaining ai - to Bureau's overall responsibilities and policies in dissemination. te ae - tion of mutual interest. Any information developed concerning ‘members Members of armed forces Delimitations Agreement between FBI and armed forces intelligence agencies (see section 102B, volume IV, of this manual) requires each agency to exchange freely and directly with other subscribing agencies ali informa- of military services must be referred immediately to appropriate military branch having primary responsibility, even though allegations have not *“Been fully resolved or verified. Specifically point out in such instances that information has not been verified. If it is determined subject is member of armed services, discontinue investigation immediately, advise 1 i Bureau, and disseminate pertinent reports locally to appropriate intelligence J -, wagencye Dissemination regarding military personnel is not confined to Ge f. ge Doold: 32989525 Page 15946- sub jects of security investigations but extends to any subversive data ° | developed against member of armed services during FBI investigations. If © . ; member of armed forces has been in contact with security subject or any individual or group with security implications, immediately advise appropriate local intelligence service, even though security aspects of contact have not been resolved. Point out in such instances that information is unverified and transmit any additional developments immediately. Determine during security investigations whether subjects have any close relatives in armed forces. Promptly call such associations to attention of appropriate military intelligence services, together with pertinent data, including reports, on subjects involved. Evaluation. of these associations lies entirely within province of military intelligence services, but Bureau must disseminate this information immediately upon receipt. Advise Bureau by letter concerning any subversive contacts or information developed concerning military personnel, including statement as to local - dissemination and enclosing LHM setting out subversive data. ( Aliens and naturalized citizens - ~ Furnish information which might have bearing on their deportation or denaturalization to Immigration and Naturalization Service (INS). If in doubt, disseminate. Employees of or persons having regular access to key. facilities or employees of plants having contracts with military services See instructions in this section concerning individuals employed in or having access to key facilities. Employees of public utilities (including state and municipal facilities) which are not on key facilities list or otherwise in manufacture of materials vital to national defense Disseminate locally to Army and other intelligence services if their interest is apparent. Individuals on inactive duty who are members of or hold commissions in reserve branches or National Guard Disseminate locally to appropriate military intelligence service. Seamen and subjects employed in maritime industry, including longshoremen and waterfront employees Disseminate locally to Coast Guard and, when circumstances dictate, to other interested intelligence agencies, including NISO. ; Employees of Federal Government within purview of Executive Order 10450 No dissemination of reports in security of Government employees cases may be made in field. If, however, subject is employed in key facility, 4 - 46 o, ; . 4-13-72 - ; . . | ; 4)
co Mw 55072 je Boold: 325989529 Page (1947 , : : oo . ““CTION 87. SECURITY INVESTIGAT NS 87H furnish copies of reports bearing dual character, "Security of Govern- ment Employees; Security Matter - C," to appropriate intelligence agencies of armed services. Instructions regarding dissemination to Defense Industrial Security Clearance Office, Defense Supply Agency, Columbus, Ohio, appear in this section of this manual under individuals employed in or having access to key facilities ~ dissemination. In- structions regarding all phases of FBI responsibilities under Executive Order 10450 are in section 19, volume II, of this manual. Individuals who own property or reside in immediate vicinity of instal- lation or other premises under cognizance of branch of armed services | Disseminate locally to intelligence service of military branch involved. Airmen issued certificates by Federal Aviation Administration CPFAA) FAA issues certificates to airmen, defined as persons in command or acting as pilot, mechanic, or member of crew in navigation of aircraft) while under way; individuals directly in charge of inspection, main-— tenance, overhauling, or repair of aircraft, aircraft engines, propellers, or appliances; and any individual serving in capacity of aircraft dispatcher or air-traffic control tower operator. Furnish subversive data concerning such persons to Bureau by report or LHM. In cover communication, recommend it be furnished to FAA. Dissemination will be made only at Bureau. For additional instructions regarding dissemina- tion to FAA, see MRR, part II, section 5. Dissemination to Secret Service Under agreement between FBI and Secret Service concerning protective responsibilities dated 11-26-71 (set out in section 102, volume IV, of this manual), reports or LHMs are disseminated to Secret Service (both locally and at SOG) in all cases which meet standards set forth. AS practical matter, this includes virtually all security cases on individuals where any substantial information exists as to subversive, extremist, or revolutionary activities or sympathies on the subject's part. Furnish Bureau extra copy of report or LHM in these cases. (1) Secret Service must be advised of reason for referral; that is, statement of class or classes of agreement which applies to subject. Use FD-376, which serves as letter of transmittal for both local and SOG dissemination. Forward original and one copy to Bureau. Maintain copy in case file and upon transfer of origin, furnish copy to new office of origin. Be certain individual is properly categorized. (2) If subject of prior investigation is being recommended for ADEX, do not disseminate prior reports without first reviewing them carefully to insure they meet current reporting standards and are suitable for dissemination. If one or more prior reports are found unsuitable for dissemination, prepare LHM containing the pertinent information involved for dissemination to Secret Service along with current report. Forward copies of such LHM to Bureau for SOG dissemination. (3) After initial dissemination to Secret Service, as changes occur in residence and employment, advise Secret Service locally by FD-366 and furnish two copies to Bureau. (4) For instructions pertaining to dissemination to Secret Service in matters involving threats against President, refer to section 134B, volume IV, of this manual. 47 | os, 4~13~72
87H : ‘@~ 87. SECURITY INVESTIGATI  ) ‘€5) Upon transfer of office of origin in these cases, oid office of origin should furnish Secret Service locally with subject's new residence and business address by LHM or FD-366 with copies to Bureau and new office of origin for dissemination to Secret Sexc- vice headquarters and Secret Service office covering new residence, respectively. k. Dissemination at Bureau . ‘There are situations in which dissemination is made only at Bureau. Do not disseminate information to any field branch of another Govern- | ment agency where security measures are inadequate. In such instances bring data to immediate attention of Bureau for SOG dissemination. In addition, Atomic Energy Commission receives reports only through Bureaue Information relating to foreign travel plans of security subjects is disseminated_to interested agencies, including State Department, only at SOG. J , 48 . 4-13-72
ws, . “ N “~ mo 87. SECURITY nav asercanton® - + B7E | _ .» (ce)- When all logical leads have been exhausted in case of - v? 1 . missing important functionary, consider requesting Bureau . authority to circularize all field offices with subject's . photograph and background information. - . a@. Individuals traveling abroad (Also see section 105G, volume IV, of . this manual.) .Set forth below are steps to be taken when information is received that subject in one of following categories intends to travel abroad or has already departed this country for foreign travel: subject of f current security investigation, subject in priorities I and IT v- of security index, past security subjects who may be in , underground capacity, or subject concerning whom there is current information indicating need for foreign coverage. 1) Immediately advise Bureau by LHM available details concerning -travel, including places and dates of departure and intended return, destination and itinerary, purpose of trip, name under _ which passport was issued, number of passport, and issuing : office, if known. Include full description of subject and all. “ . : aliases (in case of Chinese and Korean subjects, include Chinese telegraphic code or Korean telegraphic code numbers). Also include concise resume of available subversive data regarding subject. Do not delay advising Bureau of actual or intended . travel while developing details of travel as time is of essence. (2) Set out lead for WFO to check records of Passport Office, Depart~ ment of State; but do not limit efforts to develop pertinent information to such check, (3) Information concerning subject's proposea travel abroad, including information concerning subversive activities, is furnished _ Department of State, Central Intelligence Agency (CIA), and “ Jegal attaches, If travel is in area covered by legal attache, forward sufficient copies of LHM to enable dissemination of three copies to each legal attache involved. For each of these . _ legal attaches, forward one photograph of subject, if available. ( If stops are to be placed with security services abroad, cover letter should so indicate. Set forth requests for investigution - abroad on separate numbered page, captioned "Leads," at end of LHM. Request should not refer to legal attache or request investigation -by particular agency abroad. (4} Subsequent report in individual case should contain details regarding subject's travel. In nonsecurity index cases where .LHMs are submitted, communication transmitting data regarding travel should indicate whe ther investigation : is being initiated and . if not, why. (5) Set forth below are steps to be taken when information is received thet one of following is forming tour group for foreign travel: organization of investigative interest to Bureau or subject in one_ — . . of categories described in first paragraph under item d above. 2 . _ (2) Advise appropriate offices, under caption of tour group or a organization, identities of individuals participating in : tour, and furnish Bureau LHMs for State Department, CTA, a and appropriate legal attaches. Include all readily available en information pertaining to tour, such as itinerary, pertinent re # . Gates, names and addresses of participants, and thumbnail sketch of organization or individual sponsoring tour. (vo) Offices should immediately identify participants and submit LHMs on those in one of categories described in first para- graph under item d above. Refer to LHM previously prepared under caption of tour group or organization. Submit letter to Bureau under caption of tour group or organization listing individuals within territory participating in tour on whom there is no subversive information. oN y OE MW 55072 Docldr32989595...-Page 1949 ; 25 | ¢eapneC PPP SISET>EHPPNIT DEH RIVerHTIOP UA TIFIED RNET HY CROTTHTEES PIT WMA APATITE BORE WIM TE PIR HOARE RE WE THIET ERE WTI RNNIETE BLUE OVO UPN OD Y.