attey (oes Roees  aeed meee Been Beet Bonet Bae Be oe | MW 55072 SECURITY ThVSSPIGATI mr) 87D : (b) Contacts during invest I. Once Bureau author vestigation, it is tf {Deleted] B ALL individuals not connected with the institution of learning who, consistent with discretion, would be contacted in a usual security cases e.8., Kaa lige URE aes. noighbors, credit agencies, past employers, etc. 4. (Cc) {Naleted] E IT. [No contacts are to be made with students, graduate $ students, and professors, including established sOUrCas, ¥ informants, and other sources at educational. institutions $ without prior Bureav authority. In requesting Bure.u a authority fox such contacts, full justification should £ be set forth,as well as the individual's name, peo. ‘tion, é and a positive statement concerning ais discretic.. and 5 _- reliability. ] % {III.] Superiors of faculty members _ Doe ‘f° No contact should be made with the superiors of a sub- a3 ject who is a member of the faculty since the superiors 3 might take action against the subject as a result of 5, eo our contsct.. . Le : i (c} Receiving voluntary information s These instructions must not deter or prevent the immediate = and proper interview of any person connested with an , « a - institution of learning who desires of his own volition to . ig furnish information to the Bureau or who desires to be By contacted by an Agent. z (2) Subjects not connected with an institution of-lesrning . When the subject of a security-type investigation is now connected with an institution of learning and you desire to interview, in connection with the case, a student, faculty member, or other employee of an institution of learning, prior Bureau authority must be obtained for such en interview. In requesting. authority, the name, position, and a positive statement concerning that person's discretion and reliability should be furnished to the Bureau. me xt (3) Contacts of foreign establishments Ed En connection with investigations of contacts of Soviet, sat- x ellite, and Yugoslav officials and official establishments, * Bureau authority must be obtained before conducting any inguiries . or surveillances.at any school, collegé, or university. Submit ~ . complete facts and your recommendation when requesting such & authority as U. S. Government employees, individuals having foreign diplomatic . i‘ or official status, employees of foreign official establi shments, e. employees of the United Nations or international organizations, and _ aS members of the armed forces . Be Should information be received or investigation develop the fact . & that an individual .being investigated under a security caption is . or becomes _ . . 7“ . . 7 SOR ENBE SCAG et UR ae 3: é Jen . a ; . is BONEN Be ea gents ‘ ae rae 4 a Se Boold: 32989529 Page 5235 5-1L2- 67 . .
87D SECTION &7. SECURITY INVESTIGATECNS an einployce of the U.S. Government, of a foreign official es ment, of the United HWations or other international orgunizati has foreign diplomatic or official status or i8 a member of “the U.5, armed forces, the matter should be immediately reported to the Bureau and no further investigation should be conducted (except upon pecific Bureau authority, 6. Investiga tive procedures concerning individuals @.e General dangerousness of an individual cannot be dctermined throvgh cursory - investigation, All pertinent information concerning.the subject's back— ground and subversive activity must be fully developed and reported to assure an accurate evaluation of his degree of dangerous ne . & Se Due to the intclligence nature of these investigations, discretion must, be used at all times to prevent subjects from becoming unduly apprased that they are under investigation by this Bureaus Members of law enforcement agencies are not-to accompany Agents durin the course of security—type investigations without prior Bureau vau.thoritye b. ‘Scope of investigations ‘Set forth below are items which should be obtained during these investigations. , . an {1) Background - True name and aliases Residence address Occupation or business Business or employment address Gitizenship status -Ascertain the citizenship status of the subject as early as possible in the investigation, . . . “* Is Alien . ; so (A) If the subject is an alien, determine the date and place of birth. . oRQAYL (B) Determine his nationality, (that is’, the country of which he is a citizen or sovereign of which he is . . a subject), together with the date, port and ves _ 0 . "oer other means of entry into the U.S. 2 . De or nonimmigrant. - exists. ; into the U.S, was legal or illegal. : ~ . Il. Naturalized citizen mo o *. . to naturalization, date, port and vess se1 or other , '" means of entry into the U.S. _ ; -. + -(B) <Ascertain the date when, place and court Where.” . 7 ’ subject was naturalized and any. facts tending to . | . . indicate fraud or jllegality in connection with ‘ his naturalisation,. ee a (Cc) <Ascertain the last place of foreign residence; place from which the subject emigrated to the U.S. and the date of such emigraticen. " | (D) Ascertain any absences from the U.S. TIT, Wative-born citizen , (A) Determine date and place of birth. (f) Nationality background Te During the course of investigation, efforts should te made to ascertain from seurces contacted the jate and . place af hirth af the subjectts parents and spouse and ae the parents of the spouse, » NW 55072 Docld:32989525 Page 540 oe These investiga’ ions must be thorough and-cxhaustive., Ohviovsly, the- 8D, me : (C) Determine whether the subject entered as'an intiigrant “-.(D) <Ascertain any stéps taken toward naturalization and 7 _ reason for denial of citizenship where such denial (E) Ascertain any available facts indicating whether entry rb. a ott Lot woot" (A) Ascertain date and place of birth, nationality prior ae 3 Eye % * Ee *e, rs oa g :£ ‘ q ny ae ives 4 on, i ay ete rte SAM Ot eS Dake see ie coma oct BAA noha te ay t ¥ setiis She erst * Yeisen
o—~ ” . (eee Moe Kee Tee Noon 0 nen ee ee oes NW 55072 Docld: 32989525 Page 541 i : SuJTION 87, SECURITY INVESTIGATING Lo, 875 VESTT GATTORS 0? COMBMIST FROUE AND MISCHLLANEOUS ORGANIZATIONS Purpay* . 2. Fo nbtad a sufficient pertinent data to male possible accurate determinwtion of organization's true character b. fo obtain intelligence data and keep Department and other interested Government agencies advised regarding existence and activities of subversive organizations . c. Yo obtain legally admissible evidence re subversive nature of such . organizations to permit implementation of: . 1 Internal Security Act of 1950 an . a , 2) Registration Act ; _ ; , . 3) Smith Act of 1940 : 4) Rxecutive Order 10450 ; , TT ae : General policy ; 7 ae Newly formed known or suspected subversive organizations . s (1) Upon receipt of information concerning formation of such-a group, Wy immediately open a case and advise Bureau at that time, a (2) After conducting sufficient inquiry to determine true chara .ober . of' group a Be 2) If further investigetion warranted, advise Bureau , through established révort writing procedures. . (b) If further investigation not warranted, advise Burean . _ . “results of investigation and specific reasons for , determination in letter form. | < b. Established subversive groups : ake Vad (1) Keep Bureau currently advised by apprepriate communication i : re pertinent activities including any changes in principal officers, structure of organizations, and forthcoming cvents. : (2) If no specific’ leads outstanding, case may be placed in i pending-inactive status after submission of initiel report. ‘ t2 Submit reports at least every six months. . . 4 In reports concerning communist front organizations and miscel- . -. Janeous organizations, such as the Nation .of Isiam, leadership — ye, in which is grounds for inclusion in the’ sécurity index, inélude me on cover pages a statement that all persons named in the repor% . , ° as officers or leaders and who reside within the area covered by the reporting office are listed in the security index or are * informants or sources. Exceptions should. be named and a state- 8 ‘y ment made as to the status of their investigations. %e c. Organizations political in character “y 1 Investigation should not be instituted ‘without Bureau approval. > 2) Furnish all pertinent information concerning coinmunist . } infiltration, influence, or control of such organizations to an 5 Bureau in letter form. . , ae ° S dG. Organizations connected with institutions of” learning na (1 No investigation to be conducted without prior Bureau approval 2 . (2 If requesting Bureau authority to investigete, submit complete ¥ ; available data and reason investigation is desired. ; . ¥ (3) If Bureau authority granted, it will be permissible to contact | * all established reliable sources,lexceptlthose connected with — ‘2. institution of learning. [No contacts with established sources . ° : connected with institution of learning can be.made in security matters without specific Bureau authority. In requesting pert mission to contact such sources, request should identify person to be contacted, reason for contact, respnlts of field office indices check, and statement ‘whether, possible cinnbarrassment to Bureau might result if contact is made.] {4) Before conducting any interview with individusl connected a with institution of learning re security-% bye investigation of, Ba an organization, whether organization itself has been connected x with institution of learning, Bureau authority must be odteined - ye to conduct such interview. [Submit complete justification for Zz desired interview to Buresu.] . . . ¥ (5) Section 87D Sa {1) of this manual should be read in conjunction x with above instructions. . a: e. hegitimate nencommunist organizations that.are communist infiltrated * (Qa) No investigation should be conducted without prior Bureau approval, - & Dad 83 . t 5-12-67
Boold: 32989529 Page 542 MW Sa072 ssc 87. SECURITY rvestreantons Investigations showld be handled most discreetly by experienced Agents. , Advise Burean promptly undev caption "Cominfil (name of . organization)" when one of the following cxists and include your recommendation for instituting an investigation: (2) The Communist Party has specifically instructed its members to infiltrate the urganization. roan (b) Communist Party members have infiltrated the ‘organization ‘i sufficient strength to influence cr control the organisation. When advising Buresu, include data concerning following ten As. . a): Name and adds-;ss of organization . . b Extent of corsunist infiltration . c Identities of Communist Party members and positions held in organization . - (a) Informant coverage afforded organization Set forth positions held by informants and whether informants | are members or merely reporting on organization. (e) Recommendation whether additiorial investigation is-deemed warranted Above instructions apply to local chapters or affiliates, as well as the’ national organization. Break down information required under items (c) and (a) above by local chapters where such exist. No informant or source should be instructed by the FBI to join or attend meetings, if Communist Party asks the informant to do so, he should, of course, comply. ‘ No member of the organization not already an established source should be contacted regarding.the organization. This does not preclude pretext interviews where advisable, Data concerning following topics should be fully developed and reported on: 2 Basis for investigation and fact that our investigation is directed solely toward establishing extent of Communist Party infiltration, or that organization is specific target for infiltration, and that Bureau is not investigating legitimate activities of organization. b Address of organization , Brief characterization of organization, including total membership : oo d Principal officers of organization e Communist Party program to infiltrate this ‘organization : . and influence its policy . - (f£}) Results of this program, including Comnunist Party affiliations of officers and members . Caption of all correspondence should contain the phrase "Communist Infiltration of" preceding the name of the organiza- tion. , In the event infiltration of the organisation reaches such a proportion that its activities are dominated and controlled by the Communist Party, submit your recommendation to the Bureau regarding changing the investigation from communist “infiltration to that -of a communist front.- vee amt 84 , - - 10-13-66 Aart oy “ented e kee ek Bb tae be it, 4, ” fe Winte KMS = hy Yat AN te a oP HB w oan De CLEARS TEU Pacmag ae a i ng Rt Sante dieg: EY - Ae 4 A, 4, whe Ohait: Sere rs reas eect , “_ s RNC Stearate 4 esgic