876. Nw 55072 (4) (8) (8) (9) SEC eo SECURITY INVESTIGATION: @ te} Possitle violations of state or Federal tax laws 1? Disbursements and collections of the "Reserve Fund" i) Receipt of any money from abroad Security measures (Bureau file 100-3~84) - Any activities on the part of the security commission of, the district which bring abont new or unusual security measures, ‘such as reducing clubs to "group captain systems,” destruction of records, use of codes, clandestine meetings, investigations -by the party of party members, etc. Underground operations (Bureau file 100~3-94) Pertinent general information suitable for dissemination relating to underground operations of Communist Party. No. information should be included in quarterly reports which would jeopardize informants or specfal investigative techniques. Current investigations relating tu “:xpanded underground operations during period 1951-1954 should be submitted by “separate letter under individual case caption and should “not be included in quarterly reports except for general information relating to methods of operation. Factionalism (Bureau file 100—3-88) (a) Submit pertinent information reflecting that any ranking Communist Party members or group of members have developed views as “left-wing sectavianists" or "right-wing oppor= _tunists" inasmuch as the sarty has a policy of expelling ‘ ‘members who develop such views, (b) - Unusual disputes ‘or arguments between leading communists -in any district should be included in this section. International relations (Bureau file 100-3~81) - (a) Information relating to communication or contact between Communist Party, USA, and communist pdrties of other - countries (bv) Identities of Communist Party officials who plan to travel in foreign countries, including the reason for their travel . (c) Reaction of responsible Communist Party officials to " events taking place in foreign countries (4) Communist Party strategy and tactics directed to attacks on U. 8. foreign policy and support of U. S. S. R. and satellite foreign policy. United Nations (Bureau file 190~3-80) (a) Communist Party policy or pertinent information in connection with the United Nations, including such matters as infiltration of the United Nations, contacts by Communist Party officials.with representatives to the United Nations (db) Communist Party strategy and tactics directed toward attacking U. S. policy and/or to support U. S. S, R. or satellite policy in the United Nations “ Colonial matters (Burean file 100-3-77) ° Communist Party policy relating to colonial or semicolonial ‘areas, While much of the information relating to this section will be submitted under "International Relations," this section covers special policy matters concerning colonial affairs, such as Communist Party policy relative to obtaining of independence by colonial. people, Dogld;32989529 Page 821 a 4-10-59 . ne e a r thes save BG. wa bis mbbnins 9, dylan tat ahh a rat a Aes shag as! ry, Pp Rem one aon ae eager 3 % ; x, ar ie Sabet Ns Me, if ¥ stds wm gecn Bh g i ran dae ek taal inthe ae cat vi ay nih. Seed « y acs catts Nye aned Peg pemeer tin amr An ane npE Dg
t [ [ [ t } f [ i [ NW 55072 SEC JN.87. SECURITY INVESTIGATION ! 7 &7D 'TIT6e Revolutionary statements made by subject showing advocacy of overthrow of Government by force or violence : (A) [Determineleach statement and[ascertain]}full details surrounding each. (B) [Determine]ali statements by subject showing complete adherence to principles of Marxism-Leninism or other revolu‘ionary doctrines espoused by sub-—- versive greet. with which -ubject is identified, IV. All other activit’:s of subje-' indicating further-— ance of program .. subversive . ganizations with which he is associated A) Speeches B Writings . a Organizational directives and/or educational out— lines signed by or issued by subject, or issued while subject. was officer of organization (0). {(Determine]lall pertinent contacts between subject and Leaders of party. (E) [Ascertain]details concerning the subject's attend—- ance at Lenin School, attendance at training schools of subversive organizations with which subject has been identified, or activity as instructor at such ; schools. , ‘ Vu" False statements made by sub ject ineluding use of aliases . Such evidence obtained from passports, voting, marital records, income tax returns, employment and selective service records, among others, may be in your files, VI. Miscellaneous {[Consider]pertinent items not falling under the above categories. (b) So far as possible all reports on individuals should be confined to: Te Proof of membership and achivity in basic rev- olutionary organization an d/or front organizations _with knowledge-of purpose thereof IIe Information concerning position and importance | of subject in subversive movement _iite Pertinent background information Include in security reports only information pertinent to determining whether or not subject is engaged in subversive _activities. [Be certain to set out the date or period to. which it pertains; e.g., John Doe advised on January 15, 1958, that subject attended Communist Party meetings in January, 1942, in Syracuse,’ New York.] 75 Docld: 32989599 Page 822 4-10-59 eeeey ¥. ‘soft S58 Roe ce rb Ay “Dt aye BML ERT create asia ikast pate Wadi an arse eg ah bdtee dee a eat Kt hiante \e Ar Haeedsgs’ foe 4 oy adhd Spat nant gh: | treed Pi inden Tei
87D WW 55072 Docld:32989529 races SEC” ON 87. SECURITY INVESTIGATION’ Information suggestive of additional leads and information of particular significance in showing subject's knowledge of and adherence to revolutionary aims of organization or organizations with which he is associated should be fully and carefully reported. Each report is to include all information having any pertinency as to whether or not there is justification for security index card, This includes pertinent information concerning background and subversive activities. When previous summary reports which have been prepared are not suitable for’ dissemination because of disclosure of sources, information contained therein should be included in current summary reports with sources fully protected, Hach office must be certain that 211 pertinent information has been incorporated in either a past or current disseminative summary report. Frequently information will have been obtained{ reporting] subject's presence at numerous meetings of subversive organizations over a period of years, In many instances these facts will have been reported by only one informant. In others, two or three informants will have reported subject's attendance at meetings, The question of pertinency of all such items is dependent upon the weight of all of the evidence obtained against the subject, Such repetitious and cumulative items to be specifically set forth in reports may be reduced in number to the point where they will be Limited to-a representative number of ~ such items. Hach such item specifically set forth must be fully documented. The number of such items to be included in each instance will be depezdent upon the preponderance of other evidence available for inclusion in the report which will Lend weight to our case against the subject. Selection of such items with regard to period of time will be dépendent upon all facts developed against subject. Selection should be based upon the objective of specifically reporting data sufficient to justify continued detention of each subject if apprehended. When selection of representative number of such items is made, they should be followed by a general statement summarizing anyother items furnished by. source. The summarizing statement should indicate that source advised during a specified period of timé that siipject also attended a certain number of other meetings during a certain period. In the documentation of a summarizing statement set out the file number and serial scope. me oe ‘ 76 7-13-61 Page &23 > Ae bhdbee 9h age atedin pe ge Sieg Slee Manas gunn tet Ftd silos Migs SAE ds £ wpe ae? or a EO Saou Sia hare eS Pk YA EE gs Mee nennitbl Sith ba sana gag Ay Cf # es stated a - > wanders iosare SSF 1 * satlabbaistint, aN iS ast a t Et ty ihe RS i dpe t lid ?
. : , MW 55072 0) ‘SEC"TON 87. SECURITY INVESTIGATION .< ~ 87D i (5). {In _@.... with periodic reports . oe index cases, there are instances in which evidence of extensive activity in subversive organizations will be developed. In, these cases it is permissible to report such information in narrative—type statements without indicating exact dates of activity; however, the period of time involved must be shown; e.g., June, 1960 — June, 1961. This type reporting is not to be utilized in Smith Act of 1940 cases or Internal Security Act of 1950 cases with the exception of key facility cases, The narrative statements must be statements of facts and not sonclusions and infor~ mation from each source must be rez ted in separate narrative statements, : The above instructions in no way renaove responsibility for ‘reporting all items of pertinence to the Bureau, bearing in mind the fact that Bureau files .must be complete insofar as matters of substance are concerned, nor is responsibility removed for the reporting in detail of information tending to establish a subject's knowledge of the basic aims and purposes of the subversive organizations with which affil- iated or information tending to establish that a subject holds revolutionary and/or anarchist beliefs. In the documentation of narrative statements set forth the ~ Location of the original documents in the field office’ files by the file number and serial ‘Scope. ] Administrative data fa) Doold: 32389523 General : All references to the following items, all administrative in nature, should be contained in cover pages accompanying reports: I. Reserve index, security index, file numbers and titles of other cases, priority apprehension program, key figure or top functionary status, secuvity index flash notices (FD-165), forms FD-122, FD-122a, FD-128, and- FD-1282, and Bureau instructions for handling cases or any information contained in Burean or field correspondence which is not investigative in nature 77 7-13~61 Page B24 1 4 Any “ape Se: SARA DD GSN ee aT OI A Myers acolo: SEA eget Cy Re vs pte ton ah y v se neha init ela f i Ai eit: wea 4, Cia wy + ie ibe patti i pa tata tak a = 4 oe eA SD t