87h MW Sa072 Doold: 32989525 = a 87. SECURTTY INVESTYGA. gee IL. TIt. (>) Do I. Ir. IIl. Page 764 Wnenever reports relating to security index subjects contain data affecting maiterial included on subject's eristing security index card, the cover pafes accompanying the report shall include as the last page form FD-305, appropriately checked, which form contains items pertaining to the following: (A) What subject is included in the security index ~~ that data appearing on security index card is current or requires change That FD)~122 has been submitted to Bureau where security index card changes are necessary That a suitable photograph is or is not availabie (Deleted] That subject is employed ina key facility and that agencies interested in thet facility are specified Reason’ for classifying report Dates subject was previously interviewed and reason for not reinterviewing sut-ject That subject no longer meets secvrity index criteria and a letter has been &\sected to the Bureau recommending cancellation 1% the security index card That subject's case has are set forth as to why to fall within security index criteria That subject's security index card is or is not tabbed detcom and that subject's activities do or do_ not warrant detcom tabbing Form FD--3052 containing items pertinent to reserve index.subvjects will be similarly utilized in connection with the submissicn of reports in reserve index cases. cumentation of reports Deleted . If information necessary for complete documentation is not available in subject's case file, necessary review of other office files should be made. Tf not obtainable, this fact must be indicated in the cover page(s) accompanying report to the Burean.. Extensive investigation should not be conducted to further identify and locate outside individuals who have in the past furnished background information or to obtain dscumentary eviience of background information, --: example, ‘* previous investigation ‘revealed that ..uject, according to reliable resords, such as birth records, school records, or records of ™ the Immigration .and Naturalization Service, was born ata certain place on a certain date, such information “Will be sufficient for inclusion in report. Further verification will not be necessary, During the preparation of summary reports it is_ often... found that information being incorporated into a re-— oo port was originally obtained by another office and all of the necessary information for complete documentation willl not be in the possession of the office preparing the report. In such an instance, if the office pre— paring the report is in possession of Photostats of. dosuments obtained by the other offices and the identity (5) been re-evaluated and reasons subject's activities continu (x) 78 me . 10-15-62 - as Py] j ? sah, fal tah eg , fa at yy yoy Seay I, ¥ ‘ aK rad pati gieyl? gh I * } i Lae 14> PAR anes Sie, elenrncy Bee RES no Rae Seo tis ees, Yoloanotg: Baath, ay EP Heeb EaT dt i iH 5 sda Aid ie at 1? ’ r el + Hayat Sr ues teal
SE EON 87 CO ono: EX FOR ¢ \ ‘Administrative data, 77 Admissible evidence, 37 Aicman with certificates from FAA, dissemination of information concerning, 81 Aliens ~ Cuban, 452, 45b dissemination of information . Concerning, 80 > investigation of, 26 Alphabetical section of security Q. index, 51,63 Annual review of section 4A, ce reserve iludex, 42b ‘ Appearance and content of security index cards, 48 os 3 Armed forces ~, dissemination to, 81 members of, 25 record in, 27 relatives in, 27 subjects entering, 56,60 subjects in, 25 Arrangement of security index, . : 50 ; alphabetical section, 51,63 ,. at Bureau, 50 f geographical section, 51,63 ‘an field office, 51 inactive section, 56 special section, 52 unavailable section, 53 Atomic Energy Act subjects, inclusion in an security index, 70,71 . Bureau applicants, inclusion in Security index, 70 . - authority to investigate, -24 ies responsibility, 19 rm, MW 55072 Docld: 32989529 Page 765 SECTION 87D ‘References are to page. INVESTTGATIO. Cancellation of security flesh notice, 27a security index cards after ingGuction into armed forces, 60 mechanics, 60 . on departure from U.'S8., 60 only after interview, 38 upon death, 60 Canvassing informants, 72 Changes on security index cards, 58 Channelizing, 36,72,79 Character of reports, 73 Characterizations, 79 Chinese” extraction, 48,62 sympathies, 48 Classification of cases, 72 Concealment of membership, 31 Confidential informants, 72 Contacting faculty members, 25 ‘registrars, 25 students, 25 superiors of fax 25 -y members, Contacts during investigation, 25 with foreign establishments, 25 Content and appearance of reserve index cards, 43 of security index cards, 48 of reports, 74 , “Corroboration, 37 Griteria for inclusion in security index, 45 "Cuban activity in support of Cuban regime, 45a aliens, 45a,45b pro-Cuban activity, 45b special section, 49,53 tabbing cards, 45b,64 Dangerousness definition of, 44 determination a? 44 Nation of Islam membetship, Death of security index subject, 60 10-15-62 * Ys , ’ Yow y ai r- 2 Le ¥ Lhe oe te tag cht bath STR pend a Syl aR ee BE ale oR os "y oan £ = 7 at's 2 oe bolas i Sd pth rs Be Poe made 3 Bags ats aodgy ve, ye can Ssh hae ees eens € Sy Ri re] wk RD Oats wh i Ma » Noe Oy " 3 hilly aidyh 2, ary Ore: be - faye = 4 tae SE toate etek ie
De2ected subjects, 42 \ Definitions, 19 of dangeroucness, 44 Departmental applicants, inclusion in security index, 70 Detcom, 62 . administrative procedures, 63 key Pigures, 68 purpose, 62 . removal from, 58,63,64 | ; tep functionaries, 62,70 | who to be.tabbed, 62 Determination of aangerousness, 44 Membership and position in labor organizations, 29 Dissemination concerning individuals who are not within Buresu investigative jurisdiction, 81 of reports at SOG, 81 in 2ield, 79 on subjects emp?oyed in key facilities, 65,80 Documentation of reports, 78 completion of, 78 Employees of ‘i... international organizations, 25 U. S. Government, 25 Espionage subjects, inclusion in security index or reserve. . . index, 70 - Evidence, 37 desirability of - admissibility, 29,37 corroboration, 37 of knowledge of aims and purposes, 29 of membership or affiliation, 29 preservation of, 37 NW 35072 Doold: 32999529 Page 766 i ' 87D so@@ON 87. SECURITY INVESTIGATE Uilg Tadex 6 @ . INDEX FOR SEC’LION &7D References are to page. Faculty members contacts with, 25 inves tigation of, 24 Pifth amendment, 46 File on defected subjects, 42 File reviews, 34 ° Flash notices (sesurity) cancellation of, 27a notation concerning, on FD-128, 59 when Place, 27 Foreign diplomats, 25 establishments, 25 intelligence subjects, inclusion in security index, 70 tours, 33a travel, 33 Forms FD-122 abstracts for, 47° changes in data on-security index card by, 58,78 concerning persons of Chinese ” extraction or Chinese sympathy, 48 cover letter thereto, 32 Cuban subjects, 45b , detcom tabbing or deletion of such tabbing, 63 placing name in or removing from - 5 special section.of security . index, 53 “ee “unavailable section of Security index, 32,54 recommending for inclusion in security index, 450,47 recommending missing subjects for unavailable _ .. Section of *“. . security index 32,54 reference to, 77 “ -succincet summary with, 47 Cuban subjects, 45b when subject employed in key facility, 65 FD-122a, 42b,43,61,77. FD-128 reference to, 77 . : when security flash notice is on , file, 27a when subject moves, 58,59 82b 10—15-62 . 4 i ae fe rr RG. Poy aa = 4; rg oh a of 9p Fee cope hrm, * ia. a adake tore ty, BUR: aC oReteby tantd ee ta Dida sherk) “hate? pip t he H ba age Pareard Whee Bw sy shay wt frag Nah Mast neon AE Spit iS SO is nena
. . oe 87. Mational Guard members, dissemination of information concerning , 80 ized citiyens mination of information concerningg, 80 investigations of, 26 New office of origin, 58 Observation of Office Out of subject, of origin, 2728,59,59,72 ‘the country, unary ailable section. of security index, 54 28,50, 57 Overt acts, 45 Periodic review of section A, reserve index, 42b “Personal observation of subject, 28,50,57 Photographic surveillances, Photographs, 28 of key figures, 67 of top functionaries, 70 status of security index cases while obtaining, 28,68 -. Physical - description, surveillances, 35 maintenance of SA's notes, Position and importance, in labor organizations, 29 Potential dangerousness, 44 of Nation of Islam nembers, 35 38 30. : Preservation of evidence, Priority apprehension program, 62. Private records, Public source nformation, 36 utility employees, dissemination of information concerning, 80 36 ot Purpose of investigation, security index, 19 43 MW 35072 Doocld: 32959529 Page T67 SECURELY INVESTIGAT. INDEX FOR SRCTTON Refcrences are to page. . 28 Te 46 we Ce sens B70 7° ' 87D r Index 87D - Receipt of information of subversive 25 Recomacndation for section A, reserve index, security inder, 47 Cuban activity, 45a, when subject has Chinese syapavhy, 48 when subject is “extraction, : 48 when subject is out of country, when there is missing back. ground informstion, 47 ctivities, inclusion in. 426,62 43 Re~evaluation of security index , status, 57,72,78 Registrars of institutions 05 . learning, 24,2 Reinterviews, 42 Relatives in armed forces, 27 Removal from security index, 46a, 61: Reports administrative data in, Character of, 73 content of, 74 es cumulative items, ‘ dissemination of, documentation of, lumping information in, 76 narrative-type statements, schedule of, .73. Status of, 73 summarizing: information in, 76 -- - title of, 72 . - topical headin. in, 74 when necessary wfter interview, 41 when necessary at time requesting Bureau authority to 77 77 ‘interview, 39 ~~ iwhen “not wecessany after inter—' . view, 40a cee when not necessary at time ~ wen. .requesting Bureau . authority to interview, 39 - Reserve index, 42a . arrangement, 42b Gards, content and appearance, 43 content, 43 _ names deleted from sec urity index, § 1,62 82e 10-1562 + pont Wee ee Yen Bes Pe Rerkas Mbp ie ir hb te iat ee te agtehe Sy Foyt NS} BG Aire sa * itt wb Ara dig > . rere 1g sah wy Aaalady Thee bsspitet