SF “[ON 87. SECURITY THVESTIGATIONS | any (7) New office of origin is to review pertinent material received with FD-128 and information in its files to Cetermine if additional investigation is warranted. If not, advise Bureau by letter case is being closed. . (8) Upon receipt of FD~128, office covering new address is origin and should place office file number on security index cards and Pile them in its security index. (9) Upon receipt of new cards from Bureau with copy of FD-128, new office is to transfer information from reverse side of old geographical cards to two new cards,. appropriately file new cards, and destroy old cards, : bd. Top functionaries . Above-described mechanics of transferring cases also apply to top functionaries. Additional procedures in this category are: (1) Notification to Bureau of deletion of subject as top functionary in old office of origin is handled by designation in space pro- H vided on FD-128 that subject was top functionary. : i (2) Upon receipt of FD-128, new office of origin shall automatically - 5 i i a designate subject top functionary and keep case pending. After investigation is completed and summary report has been submitted ‘ by old office, case may be placed in pending-inactive status. } Within three months, new office is to-conduct investigation, H submit report, and advise Bureau concerning continued designa- i tion as top functionary. Gc. Subjects tabbed for priority Security index card shall continue to be tabbed for priority appre- i hension in new office of origin until -that. office determines that H priority designation is not warranted under provisions set forth below. d. Subjects not included in security index (1) Transfer office of origin by FD-128. only upon verification: by another office of subject's presence in that division. Enclose copies of all investigative reports and other pertinent serials to new office of origin. (2) New office of origin is to investigate or advise Bureau case closed if no action warranted. 10. Cancellation and removal of cards from active security index SAC must personally recommend removal of any name from security index except in offices having more than 1,000 security index subjects where recommendations may be made by SAC, ASAG, or Bureau-approved security _ supervisor, ‘ a. Death of subject ' Destroy card and advise Bureau by LHM. be. Permanent departure Upon learning of subject's departure from U. 8. or Puerto Rico for’ foreign country, immediately ascertain conditions of departure for foreign country. No security index card shall be cancelled by reason of such departure unless subject is alien who has permanently de- parted and whose departure has been verified. If U. 8. citizen who has been out of country has renounced his citizenship and taken citizenship of foreign country, security index card may be cancelled only after it has been determined he does not intend to return to U. S. c. Imprisonment of subject Do not cancel security index cards because subject imprisoned, regardless of length of time he will be, incarcerated. Place cards in unavailable section and handle as set. forth under imprisoned subjects above. mo : @. Induction of subject into armed forces Place security index cards in inactive section and follow procedure set forth above under inactive section. ‘e. Security informants ; ; Security index card may be destroyed upon receipt of Bureau authority to designate person security informant. In requesting Bureau author- ity to designate individual as security informant, call attention to security index card and recommend cancellation, . —_ Foe ee nes Boone Kee Sees Boe Re eee ee Ee es cme Bee Ene Bn 0 eee Be Dee Set Dn ee ee Bone ie eee ee 0 oe Sn Soe me Be Bene Be cn 0 ne Be es Ee Sree eee Odie aes Bet Sn 9 tees oes Bet Yee oe noes Bee eee Bee Sane oe Tun Tae Vinee aoe ome Vien Eton ees) ’ ‘ , : ‘ PR AYN DR LST ONES FANT NRE TY 2 AIM RAUB EES ey £05 CUP URUTT LeTAE PIES AN RAE LOTR OMA eerere eprint: Lnahabt ded units lasela? Létearensndetetal ere Tee eee TTT 43 Do ren 8-13-70 _WW_55072 Docld:32989529 Page 2025 - - ae .
. . Cpe U nsee Doo Knee Ente 2 noe Toor Tone Toot 2 ones Doone oon Boat Met Does Tee Soon 0 oe Noe Dee Knee Toe Toes foes Stee mee Ban nes Ye an A eet Sos Eee Lon Kaen Yoon not Ene aes Conon Lane Sen Lane fone Laon 9 oon ¥ tana 0 oes 1 amie one ann Coen, Lane aoe, Laren ¥ ane ¥ aoe, Fane san Eon HW 55072 87G il. Pe ‘SEC™TON 87. SECURITY INVESTIGATIONS = ref Subject no longer dangerous or. potentially dangerous Frequently information is received or investigation develops that subject is no longer threat to internal security by reason of physical condition, defection, or expulsion from subversive move~ ment. Such defection may be shown by lack of activity and obvious disinterest over extended period or declaration of opposition to principles of subversive movement. When there is sufficient information regarding subject's present sympathies to conclude he should no Longer be considered dangerous, request authority for interview or advise Bureau why subject should not be interviewed. Bureau will not cancel security index card with- out consideration being given to interview. If, upon interview, sub- ject proves cooperative, advise Bureau by letter and recommend can- cellation. Subjects removed from. security index solely upon basis of application of security index criteria, with no affirmative indication oft de- fection With passage .of time, limits specified in security index criteria will | operate to remove subjects even though there is no affirmative in- dication of defection. When recommending such removal, ‘consider if facts warrant inclusion of subject in section A of reserve index. Following procedures are for subjects not being recommended for in~ clusion in section A of reserve index: (1) When subjects are removed from security index solely on basis of application of criteria, retain security index cards bearing de- scriptive matter on reverse sides;-i.e., cards previously filed in geographical, special, or unavailable sections. Destroy cards previously filed in alphabetical section. Those offices main~ taining two sets of geographical cards should retain only one card. (2) Mark "cancelled" across face of each card retained and file in reserve index, section B. (3). Above instructions do not apply to individuals removed from : security index based upon activity in Nation. of Islam. Their cards should be destroyed. Priority apprehension program Be Purpose Some security index subjects, because of their training, violent tendencies, or prominence in subversive activity, would be more inclined or more capable of committing acts against U. 5. in time of national emergency than others. Such subjects must be immobilized in least possible time. Individuals in security index tabbed priority I, and possibly priority II, would be arrested first in event of limited but grave emergency, probably without arrest of other: subjects. In all-out emergency, consideration for apprehension will be given to all subjects. Decision as to priority of apprehension should be based on subject's subversive activities and revolutionary tendencies. Priority tabbing (1) Each security index subject should be considered for priority I tabbing who falls within following categories: a All top functionaries ye b All individuals considered to be hard-core national and state leaders of basic revolutionary organizations and - leaders of other subversive organizations and unorganized groups and individuals who have indicated propensity for violence and/or have received special training in sabotage, espionage, and/or guerrilla warfare, or have engaged in underground operations (c) Individuals employed in or having -access to key facilities 44 . 8-13-70 Doeold:329895279 Page 2026  ~— - . . rae we ~ . ‘ . a . - . Pe aE A ORE ENE LINEN TAA F EMPRESS Th TEN IE OTRO ODOT ERY ELE PHILP TD TE FO TERI OUEONT ED TP OPTED ER TIP TEIIA LEE ROMY LUNE TULA AEE RECT ENOL AMEE Te NTL OST ENNOE RT RT EIM E TOUE TRUER RUPE TRIILE EW OAMUEVIE SERS TOOT DROLET RECON A OES SUES ATE NEYA TY WOON EE EPR TWIT TES VES PT LTR METS PT RUE PONE PONTE YOY me PETITES JRA PY RO HPN P UT Ps ‘ 2 r fe
os, Fee Tee See See Foe Reet Bee one Tne 9 nent Soe Meee Boon Se Bones Booms Bnet Ce Xt See Boe ce aoe Dee ee eee Eaten 0 ee eet Sones os aoe Kat cas Sees A ene: en Tee Keen Sten ones omen ees Van Seen ean Xam Eres nes 9 aoe Yan coef non Bees Wana Laos 4 teat oes non nen nee en Poe) NW 55072 Sk e 87. SECURITY INVESTIGATIO? ® 876 (2) Security index subjects considered for priority IT All individuals who are considered to be of second level lead- ership of basic revolutionary organizations and other subver- sive organizations and individuals who present significant threat but are in less influential positions than those in priority I (3) ALL other security index subjects will be tabbed- priority iit. ’ Recommendations for priority tabbing (2) Approval of SAC Designation of each subject as to priority or any change in priority must be personally approved by SAC, or in office having ‘more than 1,000 security index subjects by SAC, ASAC, or Bureau~ approved security supervisor. , (2) When FD-122 is submitted recommending either tabbing’ for priority or change in such tabbing, attach additional page setting forth brief summary of facts supporting recommendation. Administrative procedures fake following action to assure security index cards will be “readily available for emergency action: (1) Geographical section . Divide geographical section into three parts. Cards for subjects tabbed priority Tf Cards for subjects tabbed priority II | Cards for subjects tabbed priority IIT In offices having two geographical sections, i.e., geo~ graphical-employment and geographical~-residence, each section must have parts I, II, and IIT. (e) Priority cards will be following colors: Priority I - beige, priority II - green, priority III - white (2) Alphabetical section Alphabetical section is broken down into two groupings. First group includes priority I and II cards. Second group contains priority III cards Tabbing of cards Tab alphabetical cards on subjects designated "Pro-Cuban" with metal tab. aegnofh 12. Individuals employed in or having access to key facilities Be Responsibility FBI is responsible by Presidential directive ‘to advise interested Federal agencies of developments affecting plants having armed ?orces contracts, as well as other facilities, utilities, and critical points of transportation and communications systems which have been designated vital to national defense by Department of Defense. FBI is responsible under Delimitations Agreement. for investigating employees of private contactors who have contracts with agencies of Department of Defense where there is credible subversive information concerning employse. Conduct thorough investigation and consider for security index any individual employed in or having access to key facility who is alleged to have been, at any time in past, member of any basic revolutionary organization or against whom there is sufficient other subversive information to warrant such action. (1) Requests for investigation from another. agency When another agency requests investigation of individual employea in key facility, institute investigation immediately af basis of request so warrants, and advise Bureau. (2) Verification of key facility status : - Check Department of Defense Key Facilities List (maintained in each office) for verification that subject's place of employ- : ment is included. (3) Individuals denied access to restricted information Intelligence agencies of armed forces frequently report indi- | vidual has been denied cléarance to work in defense plant or to handle classified or restricted information. Intelligence agency: is responsible for furnishing Bureau with any information involving 45 8-13-70 Docld: 32989525 Page 2027 ee eas . j soe : . ‘ . ! i r “ I db udtectis es 2.4 eek eek hath it tied uckniegssadl Xyaia ped chm haste t kink ah Uses d bled PNET TF DOLE ENN ALLE PEATIT NY PETITE YT TRL IT APTS FF NTI FRR TTS PTET LEMON ENE TNT LEN LTE TAY TAA PUNT TI CTLEY PPT ITIES SF TAT CUS RS FIT ES AB AS PPPS TINT SO TN Perey | i ‘ ’ . . ae EXPN RARE E I PIL IL RTL T TE FYE TERT YEO EL PMIAUERONTO ER ERY APPEAR TPIT H SPIE Fee TE PINTER IT SF OEM UES TE
NW 55072 87G be Status of cases After all investigation is conducted, place in pending-inactive status. Make case pending-active 45 days before report due and check with armed services representative at key facility or with other reliable sources to determine whether subject has access to classified or restricted material. e. Reports , See Manual of Rules and Regulations, part II,- section: 4D, item.2a, (6), and section 4M, item 4, for instructions concerning synopsis and classification of reports in key facility cases. Synopsis must set forth employment and statement-that subject has or has . not access to classified or restricted material. - 13. Top functionary program an - . a. General . Purpose is to select for special attention individuals of key im- portance to subversive movement. . : . 46 - 8-13-70 . . Doold: 32989529 Page 2026 > oe . ‘ ‘Atomic Support Agency (DASA), Research and Development Board (RDB), Ee 87. SECURITY INVESTIGAT é disloyalty or subversiveness. Office receiving such notifica- tion must ascertain promptly basis for denial and obtain all pertinent data contained in file of agency responsible for such ( action, Forward data to Bureau and include in next report sub- mitted. Where no investigation has been conducted by Bureau, open security investigation if information warrants. v Inclusion in security index In recommending key facility employee: ‘for security index, FD-122 is to contain: . . = . 1 Key facility geographical reference number ° . 2) Abbreviation for Department of Army (A), which has been des~ ignated agency having security responsibility for all key fa- cilities (3) Abbreviations for other agencies known to have classified con- tracts with key facility. Interested agencies are identified on FD-122 to assure proper dissemination of reports but will. not appear on security index cards. (4) Recommendation for priority I designation Dissemination : Upon receipt of allegation concerning key facility ‘employee from source other than interested intelligence agency, immediately furnish * by letter to interested agency (1) summary of allegation and informa- tion concerning individual; (2) a statement that information is un= substantiated and has not been verified through investigation; (3) advice as to whether security investigation is being conducted and, if so, that copies of reports will be furnished upon completion. With exception noted below, disseminate information of derogatory security nature concerning persons employed at facilities holding classified contracts both to interested intelligence agencies and to Chief, Defense Industrial Security Clearance Office (DISCO), Defense Supply Agency, Columbus, Ohio 43215, attention Chief, Adjudication Division (advise interested intelligence agency of dissemination to DISCO). This includes persons who may not currently be key facility employ- , ees but are known to hold industrial security clearances. Exception ( involves facilities holding classified contracts with Atomic Energy Commission (AEC). Dissemination to AEG is made only at Bureau.’ These instructions do not apply to allegations of espionage or those of confidential character not ordinarily disseminated. Such infor- mation of direct interest to other intelligence agencies should be submitted to Bureau expeditiously with request that Bureau consider dissemination. . Disseminate copies of reports for Marine’ Corps Locally to Naval Investigative Service Office (NISCO). Dissemination to Defense and Maritime Administration (MA) is made. only at Bureau. OE UT TF ET ETO TERA ELE TR OTE CT RN LNT Me TET . . , : PARP CY CEO ROMEO EPROP BER RATIO TREY MOY LS EERE YI CTY BELPER TOA EU ESEDDE IEP OT OUTRO EPSET WUE!) TOETY UPON PR ETOAERTRELET ESPNS AE ROSIE WE ETETAY TCOSE TAYE TU YONI AY ESL RENEE IVES OT US TOL DN YO EM NE LINEN I FTO