ate apa WW 55072 87D . Doold: 32989525 ON { ' H ‘poe ' " sar toat dee Va, gt "t Page 760 . eo 87. SECURITY INVER CIC. oe Pa - * A fOut of the Country," and "Imprisoned," The unavail~ able the following instructions (A) (B) (Cc) ovo t’ at available to it indicating the subject's _ section shell he maintained in accordance with Missing subjects . : Security index subjects are not to be included in the unavailable section as missing imnaediately upon ‘determination that they are no longer Located at their previously known places of residence or employment. The action required in 87D 6b (3) above must be taken prior to submitting FD--122 placing a subject in the unavailable section as. amissing subject. fhe Bureau must be periodically advised of the investigative steps taken to locate missing security indcx subjects in accordance with 87D 6b (3). If the subject is missing, the word "Missing” shall be typed in the space provided on FD-122 behind the words "MISCELLANEOUS (Specify)." . Subjects out.of the country The security index cards. of subjects “yho are Tousd to have departed from the U. S. or Puérto Rico for a foreign country shall be placed in this subsection of the unavailable section of the security index unless their cards should’be can- celled in accordance with instructions set forth below under 87D 7b (10) (b). If the subject is out of the country, the words "Out of the Country" shall be typed in the space provided on FD-122 behind the words "MISCELLANECUS (Specify)." If the foreign address is known, place it on FD-122 in the space provided for -the residence address, If the subject is only known to be in a certain foreign country and his. residence there is not known or is only known to be traveling abroad, include this information on FD-122. If the subject's current employment abroad is known, include it’on PD~122, . The case of any security index subject who is. out of the country must be followed at least each six months for verification of the subject's address, the same'as any other scourity index case, to deter~_ mine if the subject has returned te this country. Appropriate stops should be placed with the Immigration and Naturalization Service ” to be- advised of information which may become return to, this country. oe, Imprisoned sub jects . ; fhe cards of security index subjects who are found -to be imprisoned shall be placed in the unaviilaple .Section of the security index, If the subject is in prison,the word "Imprison ned” shall be typed on the space provided on FD-~122 behind the words "MISCELLANECUS (Speci ify)." The identity of the institution in which the subject is incarcerated shall be typed in the space pro- vided for the residence address, The space for the business address shall be left blank, seen oh" Syme Ph € A aattca Ay tenet gt benapattey 1 Or Ye wany SrA pide a bed ete,
\ ¥ mON 87, SECURITY a | . 87D Persons active in Communist Party underground Any other security index subject whose activities, past or present, regardless of membership in a revolutionary organization, clearly and unmistakably depict the individual as a potential saboteur, espionage agent, or disruptionist in the event of an emergency Recommendations for and removal of aetcom designation Ae yo Approval of SAC Designation of each subject for detcom program or . removal of any subject therefrom must be personally approved by SAC, or in offices having more than 1,000 security index subjects by SAC, ASAC, or Bureau~ approved security supervisor, If individual subjects being recommended for inclusion in security index are also being recommended for detcom, above- required approval. by SAC may be handled in conjune- tion with requirements specified in 87D 7b (4). [When form FD-122 is submitted recommending either tabbing for detcom or deletion of such tabbing, attach an additional page setting out a brief summary of facts upon which the recommendation is based.] [ Deleted] Administrative “procedures for handling detcom program Take following action to assure that security index cards for subjects tabbed detcom for pricrity of apprehension will be readily available for emergency action in your office: Docld: 32989529 Page T61i Consider each security index case for detcom tabbing whether subjectts security index card is filéd in. geographical, special, or unavailable sections of security index. Geographical section Divide geographical section of security index into bo distinct parts. . (A) Part I of geographical section shall include only security index cards for subjects who are tabbed detcom under instructions noved above. (B) Part II of geographical section shall contain security index cards for all subjects that are NOT tabbed detcom, ‘ (C) In offices-having two separate and distinct geographical sections, i.e., geographical—employment ‘and geographical-residence, as provided under 87D 7b (6) herein, each such geographical section must be broken into parts I and II, in line with - foregoins, so that cards tabbed detcom will be separated and maintained apart from other security index cards. __(D) No colored tabs necessary on cards of detcom sub- "  * = §Jeots in geographical section. ooo . an - Alphabetical section 7" (A) One security index card for each subject is to be filed in alphabetical section in strict alpha~ betical order with no other breakdown whatsoever, (B) Affix a. colored tab to each security index card designated for detcom in alphabetical section to readily identify such subjects. (C). Detcom tabbings approved at Bureau will be shown on security index cards forwarded to field by code - letters "DC" in first line on cards and by word "DETCOM" stamped in large red letters, gle, 2-16-62 Le
.aracorees 87D "MW 55072 TN, ; a Ske @e”: SECURLTY INVESTIGATIC @ "IVe Special section and unavailable section Security index cards of detcom subjects filed in + special and unavailable sections are to be desig- . nated by affixing colored tabs. {e) General Ie Tabbing of cards No security index card is to contain tabs for any . -purpose other than to designate detcom classification under foregoing provisions with the following exception. The alphabetical security index cards on those individuals designated as “Pro-Cuban" should be tabbed with a metal tab of a color different from those used to tab detcom subjects.J — ee IY, Removal from detcom category Careful analysis must be made of cach case in which deletion from detcom category is proposed. For ine Stance, when a key figure is being removed from such status, file review may well disclose that subject qualifies for detcom tabbing for reasons covered in 87h 7b (11) (b), above, independent of key figure stealus, Individuals empleyed in or having access to key facilities (1) Responsibility FBI is responsible by Presidential directive for keeping other Federal agencies advised of developments within their juris— diction affecting plant: having armed forces contracts, as well as other facilities, utilities, and critical points of trans-— portation and communications systems which have been designated as vital to the national defense and welfare by the Department of Defensee FBI “4s responsible under Delimitations Agreement for investi- gating employees of private contractors who have contracts with agencies of Department of Defense where credible subversive information concerning employee is obtained, Thorough investi~ — gation must be conducted and consideration for inclusion in security index given concerning any individual employed in or having access to a key facility who is alleged to have been, at any time in the past, a member of any basic revolutionary organization or against whom sufficient other subversive information is in our possession which warrants such action, (a) Requests for investigation from another agency . . When another agency requests investigation of individual employed in key facility, institute investigation immedi- _ ately if basis of requést so warrants. Advise Bureau of _ request, basis thereof, and that investigation is being conducted, (vo) Verification of key facility status of place of employment Department of Defense key facilities list {maintained in --° | each office) must be checked for verification of infor-. mation that a security investigation subject's place of” employment may be included in such list. (c) Individuals denied access to restricted information Intelligence agencies of armed forces frequently advise that an individual has been denied clearance to work in a defense plant or to handle classified or restricted information, In some instances clearance is denied based on information furnished by Bureau, At other times, in~ formation in Bureau files is very meager or possibly negative and basis for such denial of clearance is not known,. The intelligence agency is responsible for furnish— ing Byreau with any information involving disloyalty or subversiveness. Office receiving notification that an individual has been . denied clearance must ascertain promptly basis for such denial and obtain all pertinent data contained: in file of 64 Docld:32969529 Page 762 10-15-62 . tod , . * 5 ky y — co, rf er * or Sh Re a 2 rath di Fasten aA eS PS ASAE odio whi gt OeRinnt nt age a eet % ) t a ples Le : A ee lado, “age fsty ies Rhosung vib De Cra fist z ies tiene AE BE aa eaehbi $ Bi bn . i ® ea Pee sha
(3) In connection with periodic reports in security index A * SECURE?TY INVESTIGAL gs ; 87D . . ; causes, there arc instances in which evidence of extensive i activity in subversive erganizations 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,{as well as the inclusive dates of the . [ informant reports. ] . 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 cascs, Phe narrative statements must be statements of facts and not conclusions and infor- mation from each source must be reported in separate ° ‘ narrative statements. (ic) The above instructions in no way remove responsibility at for reporting all items of pertinence to the Bureau, bearing poe 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 gims and purposes of the subversive organizations with which affii- 4 . 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 . a) General All references to the following items, all edministrative in uature, should be contained in cover pages accompanying oe reports: . € . _. ZX. Reserve index, security index, file numbers. and titles : . of other cases, priority apprehension program, key i figure or top functionary status, security index flash notices (FD-165 ), forms FD-122, FD—122a, FD-128, and FD-128a, and Bureau instructions for handling cases or any information contained in Bureau or field corresp onden-.. which is not investigative in nature (10) 77 * 30-15-62 HW 55072 Docld:32989525 Page 763 war Sim pe. a » ra bed iis, eon Pn Ar ng adh, * Pee Rae “ = cea NE & a * as oS 3 a a sna eae gS AiRied dep stl eee loo ae RN ee 1 4, 3 ie i LACH 1a M, uated bt: rs: ep bathe ts, ty siting %, tA oes? ih yale L nay