ra Communist Party, USA SE (ON 87. SECURITY INVESTIGATION + “ IT. Race White and Caucasian W Negro N Chinese Cc Others Oo . (All others including Orientals (except Chinese), American Indians, etc.) : , TIT. Sex “ Male M . Female F Iv. - Citizenship Native born NB Naturalized NA “Alien AL (If citizenship status is unknown when security index card is recommended, space should be left blank but status should be ascertained and sub-. mitted by FD-122.) V. Organizational affiliation or nationalistic tendency com 87D ' Z ; [Progressive Labor Movement PLM } Socialist Workers Party SWP ‘ Johnson-Forest Group JFG American Socialist Clubs ‘ ASC Nationalist groups advocating independence . for Puerto Rico PRN Proletarian Party of America PPA Nation of Islam » NOL ‘Bulgarian BUL Cuban CUB Czechoslavakian * CZE Hungarian HUN ; ” Rumanian RUM Russian RUS Yugoslavian YUG VI. Dangerousness classification (where applicable) Detcom 7 VII. Key figure and top functionary designation (where applicable) - Key figure . - Pop functionary ., TF 7 VIII.. Special section cards a . . Atomic energy program ogee con tee TL - "" + employees . AEP - eT . Cuban special section CUB . Espionage subjects ESP Foreign government employees” FGE Pro-Tito subjects YUG United Nations employees UNE : U. S. Government employees _ Gov ~ IX. Unavailable section cards . ~ ° “Missing MI -Out of country oc . vo Imprisoned PR . Ce X. Date and place of birth an . ' XT, .Key facility geographical reference number and abbre— . 2. CO ‘viation denoting the agency having security responsibility for the key facility obtained from the Department of Defense Key Facilities List (where applicable) XII. Residence address XIII. Employment address and any additional data deemed necessary to assist in locating a subject in an emergency. Labor union affiliation, if any. XIV. Field office file number { A ; 49 NW 55072 Docld:32989529 Page 623 10-14-64 7 att a ete om a has asic HE Soa Heinle ah tert REL A REO SRR aga Be Ae EP yd Bla td oc tint uel brn £4 f rahe ii iienn pie Rta ie SIRS, iar tate ine ys eyed 1H) SHGEN ce gethacayy me ¥ 7 4, RSMMC ERC, ei
nn C—O Sy cnt ; fa . ! sic 87.  SECURILY revasrrcarton@ - 7 {(b) Data to appear on scpara be attached card 4 Ie The following data must be placed on a separate ° fo card to be attached to reverse side of the security \ index card being filed in the geographical, special, . or unavailable sections, Data will not be attached to the security index card filed in the alphabetical Beotions These cards contain printed captions to ssist in recording the descriptive information, . Captions are not all-inclusive and should be augmented by other data required, A) Complete description (B) Notation that security index flash notice has been ” submitted for posting in Identification Division ~{(C) Photograph, with date taken placed below. [This photograph is to be the most current or best likeness of subject.] (D) Dangerous charactcristics of subject, including notation if subject possesses: firearms . . (B) . Other data which will assist in effecting appre- hension of subject, such as directions to residence or employment, where subject not situated in usual Locations, listing of number of minor children and aged dependents II. If descriptive data have not been obtained, case must be kept pending and investigation conducted. to develop this information, Upon posting of security index flash notices in security index cases, the field will be furnished the FBI number and’fingerprint classification which should be affixed to reverse side of the security index cards filed in geographical, Special and unavail-— able sections, IIt, Form FD-186 is used for purpose of compiling information : . to be posted on the separate card attached to back of - x the security index card filed in the geographical seation of index. Form may be filled in by the Agent handling the case in legible handwriting and forwarded to clerical employee designated to post this information on the -. attachment to the geographical, special, or unavailable . sections, After the security index card has been pre— | pared at Bureau and sent to field and information appear— ing on FD-186 has been posted on the card to be attached, - ait shall be filed in the investigative case Tiles ieee gi re ea Ly - . . a pda perl R aon hey, OU yd pele peau 8 Ne coy CORRS eo Sn “Ah sgt Mba es eee nto at a oy Png Pd ao Oa x uM FD-186 may also be -usea to. record information that a security index subject has been phys... :lly observed, Descriptive data developed during obss.vation of the “e subject should be noted on FD-186 for posting, ~ a (6) Arrangement of the security index Soe % (a) At Bureau oo, TRAE 3 a The entire security index is maintained at the Bureau Ot 2 wee , through the utilization of IBM tabulating cards, The € i white 5- by 8-inch security index cards are printed by this “e machine and transmitted to the field. Through the use 2 ip of this device, the security index can be broken down z a into the various categories of information appearing on “3 the security index cards when such breakdowns become necessary 3 for administrative purposes at the Bureau, This procedure i makes it possible to maintain the content of the security = index in the ficld and at the Bureau in an identical con~ & aition at all times, + he An alphabetical breakdown of the true aames and all aliases “3 of security index subjects is also maintained at the Bureau 3 ‘for administrative purposes, ; ve ae BD 8 at ea MW 55072 Docld:32989529 Page 624 . 50 f
« SECTION 87. SECURLILZY INVESTIC “TONS : 87D When it is determined x) a security index subject is imprisoned, make arrangements with the confining institutions to be informed of the subject's release, An administrative tickler should be set up for a date shortly prior to the expected date of the subject's release to assure that you are informed of the subject's release, Upon reccipt of advice of the release of the sub- ject, ascertain whether the subject should be continucd in the security index, If so, submit FD—~122 in accordance with instructions set Torth below. Standards for inclusion of such subjects in the unavail— able section of the security index are the same as those for any other potentially dangerous subject. When submitting a recommendation for inclusion of a subject in the unavailable section who has not previously been included in the security index or changing an existing security index card from the geographical or ‘ special sections to the unavailable section, FD-122 must include the words "Unavailable Section” typed in the upper right portion thereof. Places of former residence or former employment are not to be included on security andex cards of subjects who are missing, who are out of the country, or who are imprisoned inasmuch as such data serves no useful pur- pose on the card, on Security index cards to be placed in the unavailable section shall bear code letters in the upper right portion designating the subsection in which the cards should be placed. Upon receipt of the three cards from the Bureau for each subject in one of these catefories, place the required additional data on two which shaii be filed alphabetically in the appropriate subsection of the unavailable section. File the third card in the alphabetical section of the security index. - When a subject .who has been included in the unavailable __ Section as a missing subject is located in your office. territory or a subject who has been out of the country . “has returned to your territory or an imprisoned ‘subject has been released, submit FD-122[showing ]the subjectts current residence and place of employment. The words "Remove from Ur-cailable Section" shall be typed in the space provided “~hind the words "MISCELLANEOUS (Spo-tiy)# _ on FD-122, If she subject's card is to be placed i.. the --- special section, the statement "Place in Special Section Doold: 32989529 “Espionage (or Foreign Government Employee, ete.)" should be added in this space. When the new cards are received from the Bureau, they shall be checked for accuracy and the description and photograph, if available, shall be placed on two of the three cards. These two cards shall then be filed in the geographical or special section ~- (where applicable) and the other card shail then de. filed in the alphabetical section, The old cards in the unavailable and alphabetical sections shall be de— stroyed. When a subject who has been included in the unavailable section is Located in another division, FD-128 shall 55° . 12-13-61 a Bia AN ffut a esady,” Os at wh ata te “ee pola Rs aie te taht aah Spe detrgn hy 8 —s Ma, eh wrtineemgartierse e+ fe
ae Hw 55072 Doold: 32989529 we” woh “ee sec 876 SECURITY nivesercnrton@ Ve be submitted to the Bureau and the new office of origin with the pertinent data placed thereon including bis current residence and business addresses, The potatien ®semove from Unavailable Section" shall be typed in the space to the right of the addresses. New security index cards will then be submitted-t 2 ote the new office of orizin by the Bureau, (D) Exception — re special section Security index cards relating to special section subjects will continue to be maintained in the special section rather than in the unavailable - section. When it is determined that a special section subject is out of the country, imprisoned, or missing, FD-LZe"shall be submitted to the Bureau with the appropriate undvailable category desi g~ nated as set forth above. New cards retaining the special section designation, as well as indicating the unavailable category, will be prepared. Upon | receipt of these amended cards from the Bureau, two Gopies will be filed-in the special section of the field office security index and one copy will be filed in the alphabetical section. Inactive section Bach office shall maintain an inactive section in its security index which will contain the security index .cards of individuals who were included in the active security index at the time they were inducted into the armed forces, Upon learning of the induction of a subject into one of the armed forces, 2 letter is to be submitted to the-Bureau advising of the identity of the branch of service into which the subject was inducted, together with the date and place of induction. . If pertinent information which has not previously been set forth in report form exists in the office files, the same shall be included in an investigative report which is to be forwarded as an enclosure to the letter advising of the subject's entrance into the armed forces. The Bureau will then furnish appropriate intelligence: agencies, with pertinent: information concerning that subject and request notification in the event of the subject's discharge from the service. fhe geographical security index cards for such subjects shall be placed in the inactive section of the field security index. - Destroy the alphabetical cards, Set up an administrative tickler for each subject in ’ the inactive section, At the termination of each six- nonth period, appropriate inquiry is to be made by the’ field to determine if the subject has been dischargéd - from military service, Such checks should be-made locally through pretext inquiries if necessary. If such information is not obtainable locally, submit a letter[requesting a check to the field office covering the records forlthe appropriate service. Upon learning that a subject carried in the inactive section of the security index has returned to civilian status, determine whether his activities warrant in- Glusion in the active security index. If so, FD-122 ? Page 626 S56 * * Se site =v yes oe + ee MR pk 1 why aha hts ebpe thes o penis
“™ 87. SECURITY TIVESTE CATO: yy (6) Character (a) Key figures and top functionaries ee { Internal Security ~ followed by the letters designating = the organizational affiliation. or nationalistic tendencies, ae Examples: Jf Internal Security - ¢ . . . in Internal Security - SWP (b} Others Security Matter -— followed by the letters designating the organizational affiliation or nationalistic tendencies. . “ Examples: . . Security Matter — C ; , : Security Matter -— SwP Security Matter — X (native fascist) Security Matter —~ M (miscellaneous) When a subject is deleted as a key figure, the character shall be changed from internal security to security matter in the first report following the deletion and all subsequent reports. When a security matter subject is designated a key figure, the first report after the designation and all subsequent reports shall bear the internal security character, [ In eny event, if subject is employed in a[defense | facility : [ so designated py the Secretary of Defense pursuant to section “f 5 of the Internal Security Act of 1950, as amended,J]ada the additional character "Internal Security Act of 1950" if the organizational activity of. the subject is of a cormunis t - nature. ~ (7) Deleted é 8) Status *s Ali, cases shall be carried in a pending status until all active OT investigation required by the preceding instructions hes been . * . conducted, Thereafter, the status shall be as Follows: : ( (a) Top functionaries : Ie Pending inactive , ot : (A) Reports are to be submitted quarterly. Forty-five wt days prior to the date a quarterly report is due, ¢ ' each such case shall be placed in a pending~active 3 status for the: preparation of the report so that # ; ; . the report can-be submitted at the designated time, a ne - (bd) Key figures oe oo . ~-. 2 . mT, - Ie Pending inactive . * soo laer * Be ces . (A) Reports are to be submitted ‘semiannually. Porty— = : - five days prior to the date a semiannual report is ° : due, each such case shall be placed in a pending— 2 active status for the preparation of the report iz so that the report can be submitted at the desis . nated time. . i . i (c) Deletea - . oe ~ ; 7 - & wt - . 7 ~ ~ ° we, eB . phy & + . a . 73 = MW 55072 Doold: 32989529 Page 627 .. 2-13-63 z
oon . 4 87D “gm 87. SECURITY RIVASETGATT ONS (a) Other security index subjects Ie Closed . (A) Cases of all other security index subjects must be 4 followed by administrative ticklers set uy so as to insure submission of an annual investigative report. a If, following investigation, no subversive data is . .« developed and the only available information consists a of verification of residence and employment and - "3 . negative contacts with security informants and ’ . _ sources, submit in lien of a report a letter to the. Bureau setting forth identities of informants and sources contacted, any additional administrative data deemed necessary, and form FD-305 properly executed. The cases shall be opened and assigned ' ‘ 45 days prior to the date the annual report is ‘t- 4 due. Such cases shall also be opened and assigned a six months after submission of the annual report to ‘ accomplish verification of addresses. Upon such verification, the cases should be closed admin- — * ; istratively. ; {e) Cases of subjects recommended for security index ia I. Pending inactive : (A) If all active investigation completed at the time FD~-122 ‘forwarded to Bureau (B) Set forth lead to follow Bureau for security, index 3 [ card[and if approved, to submit letterhead memorandum [ . for Secret Service. ] , It. Closed Lo . iE (A) Upon receipt of security index oa ind from Bureau. i. [ [and dissemination of Bureau-approved letterhead 3 t memorandum to Secret Service] ot . ° ; (B) Thereafter follow by administrative tickler for ~ ; an investigative report as in (ad) above. (f£) Subjects not in security index whe are: not tc be included therein - _ Ie Closed ; _- v (A) Prior to closing, instructions under. 87D 6b (7) vs ‘ pertaining to interview must. be complied with. z (9) © Content : - .. a In order to insure completeness of “investigation, the - . following items should be considered as pertinent-.to an . investigation and subsequent reporting of such should an be handled under topical headings where appropriate... . ; . ‘I. Background . a : ; —- A) Birth date i . 2} Citizenship status (C) Education os ” : : D) Marital status : E) Military service record (domestic or foreign, . . . type of discharge, citations, etc.) “aa. Te — F) Identification record _ —— foe % . . G Employment . net oo oe H) - Residence “ . Ste re =e I) .Status of health (if known) ~ Tee II, Connections with Comnunist Party (or other basic revoiu— tionary groups and/or front or ganizations) (A) Informaation concerning admission to revolutionary . group including sponsors, etc. ay (B) History of activity in, attendance at- -meetings of, oe and positions held in subversive movement with-which , sudject is identified ae * Li = rar cael ES . . . . 74 NW BS072 BDocld: 32989525 Page 628 ; 12-11-64
“2CTION 67, SECURILY ciency By force or vielence, or By assassi:ation of any officer of such government It will be necessary to show: a The identity and official capacity of such officer fe The identity of persons conspiring to assassinate, or . actually assassinating such officer (aq) Full details surrounding the assassination or attempted asscousination . (a) Reasons for the assassination, and ends to be gained by” ‘such assassinations, or Printed, published, edited, issued, or circulated (1) fhe person with the intent to cause the overthrow or destruction of the. Government of the 'U.S., or the government of any state, territory, district,or possession thereof, or the government of any political subdivision thereof (2) . Printed, published, edited, issued, circulated, sold, dis- tributed, or» publicly displayed written or printed matter (3) Advocating, advising, or teaching the duty, necessity, desira~ bility, or propriety of overthrowing or destroying the Government Ce ai ary aes Cres Shee Seah a egy dae IR Sa Ay ats Rie 95 . re eta ¥ ay ts as a sea ay . # ay, 3 on ER ann c > Seek 3 $a Ne la 9-13-60 NW 35072 Doold: 32999529 Page 625
a ee ans aN S: ~€ 87. SECURITY INVESTIGATI. @ of the U. 5. by force or the government of any state, territory, district, or possession thereof, or the government of any . political subdivision thereof, or ( Gc. Organized society, group, or assembly . - (1) The person organized, or helped organize, a society, group, or assembly of persons (2) Which taught, advocated, or'encouraged the overthrowing or destruction of the Government of the U. 5., or the government of any state, territory, district, or possession ‘thereof, or the goverrnent of any political subdivision thereof {3} By force or violence, or 4 fhe person became a member of, or affiliated with, such society, group, cr assembly of persons . . (5) Knowing the purpose thereof a ON yee _ Bo SUBMISSION TO THE BUREAU OF SUBVERSIVE DEROGATORY INFORMATION ON INDIVIDUALS 1. To insure the proper discharge of the Bureau's responsibility to furnish information at the seat of Government at the request of other agencies and to have it available at the. seat of Government when such requests are received from other agencies, the Bureau must bé promptly furnished, for indexing purposes by offices covering the national and local headquarters of the various subversive organizations, the names of, and identifying data concerning, persons affiliated with and- becoming affiliated with . the following types of organizations, Listed below, a. Basic revolutionary organizations or groups Communist Party, USA . Socialist Workers Party : . - { Proletarian Party of America , Other Marxist revolutionary organizations including splinter groups, [ . if any, of the precedingl three Jorganizations Nationalist Party of Puerto Rico be Nationalist and fascist—type groups Ge Front organizations of 1, a and b above, including those | oe co L Cited by the Attorney General f 2) Cited or declared by the House Committee on Un-Americun Activities or by any of the various legislative committees (3) Described as such or as an organization dominated or controlled by one of the basic revolutionary organizations or groups by "the re My Menage ait Vets babes Bipot iors feng tie cory Bak 3 Pt - Se rads - security informants or other sources of known reliability we oo. ' Such lists shovld include the organization's” membership List ‘and any | . oe fi noe, ~ other record showing affiliation, oe pete TLE 7 9 p3° Piela offices obtaining information concerning -such affiliation of — rs '_ dndividuals residing outside their territory must expeditiously furnish... -) 7 é "" such information to the office covering the address of the person, . .3, The information should be submitted to the Bureau in duplicate by letter captioned with the title of the organizational case file, for example, *Communist Party, USA, _. District, Division; Internal [ Security - C" or{"Socialist Workers Party, Division; Internal [ Security - SWP'Jand should clearly indicate that the list is being furnished to the Bureau for indexing purposes only. . . . (OE. 4. Information received from 211 sources, including that received from anh: -C. confidential sources, highly confidential sources, reports of , boot * security informants and sources, and public and other sources, should ‘ ; be reviewed to insure that the Bureau has been furnished in the past and will be furnished in the future lists.of all individuals (together with identifying data) affiliated with all organizations set forth in l a, b, and 6, - 5. In forwarding such information to the Bureau, the offices should incor— = porate, insofar as possible, information concerning a aumber ‘of individuals 4 in one letter, The letter should contain sufficient identifying data ¥ concerning each individual to enable the Bureau to identify that individual ~ . 2 NW 35072 Docld: 32989529 Page 630 11-13-64 H i ats opal
i . { [ { [o. [ £ L f £ A Nw 55072 (>) Doold: 32989529 IL. SF” TON oa IV. ¢ 2 (a) (B) (c) 87. ges, additions, section A of reserve SECURITY INVES TIGATIOS index cards i. Changes in dzt2 appearing on section A reserve index cards should be submitted to the Bureau by form FD-1222, cards Section B I. . This section is to contain the included in viduals letter. names the reserve index. is to be maintained only in the field office. Forvard ’ Deletions from section A of the reserve index Bhould be recommended by set forth the tasis for the Changes submission of section 4 falling within this category should be thoroughly reviewed and analyzed from an investigative viewpoint sources, Be alert and witnesses. at least once every two years on a continuing basis. As a minimum this review should include verification of residence and employment and contact with Logical sources and informants. subjects for interview informants, 87D and deletions of data appearing in The Letter should recommendation, in office of origin are to be handled by form FD-128a,. to new office of origin, all other indie section {Cases to selecting Logical as means of developing potential Also be alert for recommending individueis for inclusion in section A of the: reserve index or the security index if warranted. Form FD-154 can be adapted for use in cases category. ] Changes in office of origin. are to be handled by ‘subd- mission of form FD-128a. Forward section B cards to new office of origin. Page. 631 42¢ 11-13-64 in this yagi: om ates ERE AROS EO Ey 0 . Dihd: 4 Ae wy % acd oe a, H ra wks Kp Ate ‘ Se ae
atin, “on MW Sa072 ew “y SECS ‘ 87. SECURITY INVESTIGATIONS © . 87D (4) Content (a) Each card in section A ané section B should comtain, as 8 minimun, the following: I, Name and aliases II. Race III. Sex ; IV. Organizational affiliation or nationalistic tendency VV. Gitizenship Vi. Residence VII... Employment VIII. Birth data IX. Office file number X. The letters "SS" if dissemination has been made to Secret Service in accordance with instructions in section 83K, item 2, volume TIT, of this mannal (b) In addition, membership and position or association in a subversive group cr groups, together with the source and date of the information, may be added. : (5) Removal and deletion of cards. (a) Destroy cards on individuvels who subsequently become security informants or sources or who subsequently become subjects of security index cards. (b) Advise the Bureau of the destruction only in the case of section A cards. De Security index (1) Purpose (a) Security index cards are prepared and maintained by the Bureau to serve as operational ghide for apprehension of | persons deemed dangerous or potentially dangerous to the. internal security of the country in the event of a national emer gencys (>) It shall contain the names of all persons who have been determined through investigation to be dangerous or poten- tially dangerous because of their membership in or affiliation with or espousal of doctrines of basic revolutionary organ izations and/or front organizations and who will be apprehended upon receipt of instructions from the Attorney General, (c) It shall include subjects of espionage investigations and : any other type of Bureau investigation provided their to, ‘activities bring them within the scope of the security index sows *, oriteria,.- - - . (a) Action shall be taken against individuals inolwaed in the : "security index only upon authorization of warrants of arrest by the Attorney General. However, in preparing and maintaining the security index, to all practical effects, the Bureau is making the decision as to those persons who will- be apprehended in the event of an emer gency, inasmuch as the Attorney General has advised that he does not have funds or . 43 : Doold:33989529 Page 632 11-13-64 at hae Lit aad ates at ete, ate t ake a ruin ae ay stacey Fr w etage’ ah agpage oF thea ety? ae ee wat Dewan Bee
87D (eT ee Lame Fane i ann Sane Lan aan MW Sa072 . ZT. Long continued membership in a XL. Affiliation with or attendance especially leadership schools ItI. Frequent-or regular attendance. and functions - + IV. Subscriptions to publications Vo" . * ture VI. Preparation or distribution of - “literature ‘VII. _ other organizations of a front confidence of such organizations in his loya ity VIII. Espousal of a subversive doctri Doold: 32989525 S-OPION 87. @ SECURITY INVESTIGAT manpever to review security index cases. (e}) Names shall be included in the security index, (f) correct at all times. an investigaticn has established facis and evidence to justify the inclusion of exch the fhe contents of the security index must be accurate tinuous, and detailed attention. (é) investigative reports. security index orly when and reports[ show] sufficient subject and Matters pertaining to its preparation and maintenance must be given preferred, expeditious, con- Matters pertaining to the security index are strictly con- fidential and are not to be mentioned or, alluded to in The general operation and content of the security index must not be discussed by field personnel of the Bureau with~ out prior Bureau authorit. Matters pertaining to the with duly qualified representatives of other Federal gence agencies only on uw strictly confidential basis sh an individual only in instances in wh: fe security index may be discussed intelli-~- and subject of prime interest to one of these services is involvea. (2) Determination of dangerousness of an individual a The dangerousness of a member or affiliate of a subversive organization does not necessarily depend entirely upon his personal characteristics, position to violence. such 2s aggressiveness or 2 @is— Although these factors must be taken _into consideration in evaluating an individualts potentiel dangerousness, other factors are essential in making this determination, An individual!s dangerousness also depends upon the contribution he has made or is making in the advance~ ment of the principles and aims of the subversive movement with which he is connected or his subversive potentialities in the event of 4 national emergency. Bear in imine that a subject active in a subversive organization is not merely - an isolated individual but is a part of an organization of “which the purposes are opposed to the best interests of the U. S. ever, regardless of evidence of subvex-ive affiliation, evidence developed during the course «f a securi An individualts loyalty and the principles thereof is a prim:... consideration in evaluating his pote.” to a sucrersive ‘organization factor to take into 21 dangerousness; [how~ ail ty investigation must be carefully weighed for the purpose of determining + whether the subject's activities depict him as a potentially dangerous individual in ‘time of a national emergency, . having a bea ‘are numerous and Among such factors are? Page 633 Faotors ring: upon an individualts potential dangerousn ness. will vary in-each case in degres,]} subversive organization at training schools, at organizational meetings of a subversive organization Possession of or continued study of revolutionary Litera— Holding positions in -the subversive organization or in and utterances 44 1-17-64 subversive propaganda and/or character which indicate . ine exemplified in his acts , ce'S WM ae aE Rebs FS %. LS dhodow ageaiphy, pe wv whi + ~ wee at Pitas gemeriets toy! wey ste wage cre a 88h Kg ae dte “Ne oat a
f 1 ¢ NW 55072 SEC JN 87. @..5:: FOR SECLION 87ND SFCURETY UIVESTIGATION. References are to page. Forms (continned) _ Government employees, FD-128a, 272,42c,77 FD-154, 42b,420,57 FD-165, 27,77 FN-186, 50 FN-305, 74,78 Fp-305a, 78 FD~306, 36 FD~336, 39 - FD-366, 82 Fraud against the Government, 20,21, 22 Geographical ° reference number of key facility shown on security index card, 49 section of security index, 51,63 25,70, 80 Handwriting, 29 of key figures, 67 of top functionaries, 70 Hostile subjects, interviews of, 41 Husband and wife, security -¢ investigations, 72 Tdentification record , 27 Immigration and Naturalization Service, oo i - dissemination to, . 80,81 Imprisoned subjects in security index, 54,57,60 Inactive section of security index, 56 Indices, check of, 7 Individuals to be investigated, 22 ‘traveling abroad, 33 against whom stops are ; placed, 34 who are included -in security index, 34 who travel behind iron . curtain, 34 with tours when no subversive information on a .7 individual, 33a with tours when there is subversive in- formation on individual, 33a with foreign diplomatic status, 26 Doeld: 32989529 Page 634 informants, cancellation of security index cards pertaining © - to, 60 Interviews Bureau approval by ruhber - stamp, 40 Bureau authority, 39,402 conditions for, 40 , conducting at placa of employment, 402 content and form of letter to . Bureau requesting authority for, 39 contents of letter containing results of, 42 determine willingness to testify during, 41 evaluation of, 45b forty-five-day extensions of Bureau. authority, 40 no report needed afterward, 40a. of hostile subjects, 41 of individuals connected with ‘institutions of .Learning,. 24, 25 of individuals who’ have traveled behind iron curtain, 34 reserve index subjects, 39 of section A, ‘of security index subjects, -38 of subjects connected with labor unions, 41 ‘of subjects who express desire 7 for, 42 . ° - on SAC authority, 38° ~. 5 ove. preparations for, 40 purpose of, 38 : recontact without Bureau authority, 40a results not affecting security index status, 41 . Signed: statements in connection with, 41 to be conducted within: 45 days, 40 when current report necessary 82c 11-13-64 in order to request Bureau permission, 39 when current report not necessary in order to request Bureau permission, when discontinue, 40a ~ when report needed after, 41 with Bureau authority, 39 Index % Par ess 3 hE Sica . ns PU OEEN: ath tea, +4 bY, S50 I be galas Rn kt te a a Landy eb Oy F Badag ciodytes wedge Dye ght be cae ae ak Y Siig AE a wets MeO bite Mave ge SEL ar deat a Haig da a Thee 148 ai 5 oe eer ee & WE ‘<= wt = aes & me 3, a 3: ze ¥ ae a e- fer eye ’ -
are ~? ‘ “6 I Re _) 87. SECURITY INVESTIGAPICM. © NDEX FOR SECTION 87D ferences are to page. Investigutions of Labor union membership, aliens, 26 Labor unions, 4] 29 Law enforcement officers not to acm faculty members, 24 members of labor unions, 29 company SAs on secur~ - when become subjects of SGE cases, 69 Knowledge of aims and purposes, — 55072 Doold:32989529 Page 635 11-13-64 | naturalized citizens, 26 ity investigations, 26 students, 24 Letter in lieu of report, security Investigative @ex cases, 74 procedures, 26 Longshoremen, dissemination of techniques, 34 information file reviews, 34 concerning, 6&0 photographic surveillances, Lumping information in reports, 76 35 . . physical surveillances, 35 private firms, records, 36 public source information, 36 . security: informants, 34 - Maritime employees, dissemination > of information : concerning, 80 . Members of . . ; armed forces, dissemination | Key facilities, 64 of information Delimitations Agreement, 64 . concerning, 81a employees included in security labor unions, 29 index, 65 law enforcement agencies, not list, 49,64,65 . to accompany SAs responsibility, 64 on security status of reports of subjects investigations, 26 ; employed in, Membership or affiliation, 29 , 66,74 Missing ‘subjects, 31,48,54 when investigate individuals letters re attempts to locate employed in, 64 every 45 days, 32 Key figures unavailable section of security :. Gefinition of, 66 wea te 4 - index, 54.--.. 0-0 20 a ~~ designation of, 67 Movement of ~ aan -* ~ ~ foreign travel by, 69 "key figures, -59,68 “<7 "- ‘Y handling of, 67 aa subjects, 58 ‘ nee handwriting of, 67 o "okey figures, 59, 68 : . in armed forces, 68 - security index subjects, 58 “ls Last, 69 subjects not in security movement of, 59,68 index, 60 photographs of, 67 subjects, tabbed for detcom, . program, 66 , 60° reports on, 68 top functionaries, 59 a status of reports on, 68,73 . _. vee ~ ‘ Narrative-type statements “in reports, 77 Nation of Islam potential dangerousness, 46 what members to be investigated, 23 824 ay wets ide eRe ay Brrekrm awd. Tak ree ORE A pets fo TE 145+ Syas Moet Ltheak $y * i, s whee ‘ ive Se Fa Re AP GAN a cau a LFS den ty ety een eh cies wey Lyne bape aga aL ER AR ele as PERN
af. 8% ated a * anos ? * 2. gy 57, SECURITY THVESTIGATION GD 87D, t . PO, Index . oe INDEX FOR SECTION 87D os References are to page. i National a Defense Education Act of 1958, 22 ‘= Guard members, dissemination of infoxma- “ & tion~concerning, 80 ° | oy i Science Foundation Act of 1950, 22 Sa Naturalized citizens Réceipt of information of . s dissemination of information subversive activities . = ; concerning, 80 25 ; , EY investigations of, 26 Recommendation for inclusion in ae ‘Negative information, security index Cases, section A, reserve index, 42b,61 ae . submit by letter, 74 security index, 47 oe New office of origin, 58 - Cuban activity, 45a,45b i . when subject has Chinese: = ; - sympathy, 48 Ea when subject is of. Chinese ‘2 Observation of subject, 28,50,57 extraction, 48 * Office of origin, 27a,58,59, 72,81la when subject is out of country, 48 eH Out of the country, unavailable when there is missing back. “B section of security ground information, x ; index, 54 47 oE * Overt acts, 45 Lo, ' Re-evaluation of security index pe _ status, 57.,72,78 at Registrars of institutions of ie learning ; 24,25 2 a . . . Reinterviews, 42 e Periodic review of reserve index . Relatives in armed forces, 27 Es section A, 42b Removal from security index, 46a,61 x section B, 42c ‘ Reports Bg - Personal observation of subject, administrative data in, 77 we 28,50,57 " - character of, 73 eo a Photographic surveillances, 35,37 content of, 74 . ‘ Photographs, 28 cumulative items, 76 “= of key figures, 67 . dissemination of, 79 Ye of top functionaries, 70 , documen. “ion of, 78 ee status of security index . lumping :uformation in, 76 & : cases while _ mo, narrative-type statements, 77 a - . obtaining, 28,68 ; ; _~zRegative information, security inddx. oA __. Physical re .Casés, submit by letter, 74 ond description, 28 . Moen tt ana SCHedule of, 73 - . oe we surveillances, 35 : ne status of, 73- a “ee maintenance of SAts notes, 38 . summarizing informatiz:: in, 76 a Position . title of, 72 Se and importance, 30 . topical headings in, 74 os in labor organizations, 29 when necessary after - wt--Potential dangerousness, 44 a ee . interview, 41 ° ~ oe of Nation of Islam members, _ "when necessary at time requesting . 46 . . . Bureau authority to Preservation of evidence, 37 - a . , . interview, 39 Priority apprehension program,  . . . when not necessary after inter- - - 62 So oe view, 40a Private records, 36 . . when not necessary at time - as -* Public tooo Tt ‘:vequesting Bureau —- eek Law 87-835, 22 . authority to source information, 36 ‘ ° interview, -39 utility employees, dissemination Reserve index, 42a ef information . , ‘arrangement, 4Zb concerning, 80 - cards, content and appearance, Purpose of . 43 : investigation, 19 - gontent, 43 . seourity index, 43 . names deleted from seourity ( . index, 61,62. 82e . : HW SS072 Doocld: 329890525 Page 636 o 11-13~64