Document date: 00/00/0000

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File #:

62-116395

Serial Scope:

348 Опіц

HH

55033

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7

The Attorney General

Director, FBI

UNIT_D STATUS STATE SALACT

COMITIES 01 INT_LLIGACE ACTIVITIES

2 - Mr. J. A. Mintz

(1 - tir. J. B. Hotis)

1 - Mr. M. R. Mannall

1 - Mr. W. 0. Cregar

July 52, 1975

1 - Mr. J. L. Reilly

1 - Mr. H. W. Dare, Jr.

Reference is made to memorandun fron Senate Select

Comittee, dated April 30, 1975, and appendices thereto,

requesting certain documents and other intormation fron

the

FBI and subsequent request to this Bureau fron Staff Member

lark Gitenstein,

Inclosed for your approval and forwarding to the

Committee is the original of a nemorandum containing a

response to one of the Cormittee's requests.

A copy of this nenorandum is being provided for

your records.

unclosures

(2)

62-116395

11 - The Deputy Attorney Gencral

REC- 107

¡stention: K. Millian O'Connor

special Counsel For 42

Misoc. Dir. _

lep. AD Adm. -

HUD : lekICK

(10)

Bp. AD Inv. -

i. Dir.:

min. -

cump. Syst. -

Ext. Affairs -

Files & Com. _

Gen. Inv.

Ident. -

Inspection

ALT, TIRO

TOUR?.

Intell.

Laboratory

Plan. & Eval. -

Spec. Inv. -

Training -

Legal Coun..

Telephone Rm.,

Miestor Sec'y

MAIL ROOM I

93. -Docid: 30089613

Hi

ET CONTACTID

TELETYPE UNIT C

Page

2

Il: 16. 1975

SEE NOTE PAGE THO

pivo goor

GPO: 1975 0- 569-920

---

## Page 3

The Attorney General

NOTE:

This matter has been coordinated with Janes I. Reilly,

Training Division, who had contacted the various division

representatives in an effort to obtain the specific forms

raquested by captioned Committee. During the canvass of

division representatives throughout the Bureau, certain

concerns were expressed concerning the furnishing of a few select

forms to the Committee. However, after discussion regarding this

matter, it was concluded that these specific forms would not

endanger any sensitive methods or techniques currently being

utilized by this Bureau.

SA Howard I. Dare, Jr. has personally

revieved each form requested by the Cornittee and is in

agreement with the above-mentioned conclusion. It should be

noted that the Committee in its request for certain fors listed

ГD-185a - Performance Rating Guide for Clerical Personnel.

ID-185a refers to Performance Rating Guide for Investigative

Personnel. FD-185b refers to Performance Rating Guide for

Clerical Personnel.

Therefore, both FD-185a and FD-185b are

being made available for the Committee staff, since it is not

clear as to exactly which form the Comittee

desiras The

following divisional representatives approved maling available

for review to the SSC attached respective divisional forms.

Division 1 - Frank B. Still

Division 2 - No Forms

Division 3 - Fred Hoodworch

Division 4 - Homer Hauer

Division 5 - Howard W. Dare and Robert A. Bermingham

Division 6 - No Forms

Division 7 - Kier I. Boyd &: John P. Wilgus

Division 8 ~ Edward H. Gooderham

Division' 9 - No Fors

Division 10 - J. Allison Conley

Division 11 - No Forms

Division 12 - Charles D. Neudorfer

NOTE CONTINUED PAGE THREE

-2 -

933 DocId:32989613 Page 3

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## Page 4

:

The Attorney General

NOTE CONTINUED:

After a review of the attached "ID" and "0"

forms, by James I, Reilly and SA Howard I. Dare, JT., it

appears that no reason exists to deny the SSC access

these forms.

-3.

55033

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Page 4

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## Page 5

62-116395

2 - MI.

J. A. Mintz

(1 - Mr. J. B. Hotis)

1 - Mr. W. R. Wannall

1 - Mr. W. O. Cregar

1 - Mr. J. E. Reilly

d = MT.

H2 VIsare, Jr.

UNITED STATUS SENATE SELECT

COLITISE TO STUDY COVERINENTAE

OPERATIOTS WITH RESPICT TO

INTALLIGENCE ACTIVITISS

RI: FILING SYSTAL

Reference is made to menorandum fron captioned

Committee dated April 30, 1975, and the appendices thereto,

which contained requests

for documents and other Information

from the FBI. In connection with Fart four, concerning the

FBI's filing system and printed forms utilized by this

Bureau, a response was made to your raquest by our

menorandum dated May 22, 1975, which forwarded to you

Tables of Gontents setting forth FBI forms currently being

utilized.

Pursuant to subsequent request of Staff Member

Mark Gitenstein that certain FBI Forms be nade available

for review, please be advised that me currently have such

material avallable for revicw at FBI Hoadquarters by

appropriately cleared personnel of the Committee,

1 - The Attorney General

HWD: leklck

ORIGINAL AND COPY SENT THE ATTORNEY GENERAI

(9)

Assoc. Dir. -

Dep. AD Adm. _

Dep. AD Inv. -

Asst. Dir.:

Admin.

Comp. Syst.

Ext. Affairs

Filos & Com. _

Gen. Inv. _

Ident. _

Inspection -

Intell. -

Laboratory

Plan. & Eval. -

Spoc. Inv. _

Training -

Legal Coun. _

Telephone Rm. -

Director Sec'y -

MAIL ROOM M

17 55033 DocId: 32989613

.. M

BA

-ENCLOSURE

TELETYPEONE 111315-348

Page 5

GPO: 1975 0 - 569-920

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## Page 6

FBI FORM BOOK

LELD DIVISION FORMS)

volume 1

FD-9 Y

FD-2921

FD- 372

FD-561

FD-574

FD-61 *

FD-122.%

PD-1280

FD-132.

FD - 1590

F)-160.V

FD-1650

[FD-1.858

FD-186X

FD-190X

FD -192 X

FD-19321

FD-65 $

Volune II

FD-203 K

FD-204

Assignment Card

Routing Slip

Identification Record Request

Administrative Report

four staff makes

prena Gatterate

Explanation of Charge for Information

Stop Notice

Mail Cover Index Card

Identification Order or Check Circular Request

Acknowledgment of Transfer Orders

Recommendation for Preparation of, or change in, ADEX Card

Letter Changing Office of Origin in Security Cases

Request for Approval of Local Police School and/or Assignment

of Bureau Instructors

Record of Information Furnished Other Agencies

Indices Search Slip

FBI Field Office Wanted-Flash-Cancellation Notice

Performance Rating Guide for Clerical Personnel

-1856.

Memorandum ze Posting of Information on ADEX Card

Interview Form

Bulky Exhibit - Inventory of Property Acquired as Evidence

Report of Exit Interview and Separation

Fugitive Fom Letter

Memorandum Requesting Investigation in Security Cases and

Extremist Matters

10/10/2000

Investigative Report

CLASSIFIED BY 5P2Am /mf

DECLASSIFY ON: 25X6

pres

112-11631

3458

1W 55033 DocId:32989613 Page 6

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## Page 7

FBI For*Book (cont.)

2-

Volume II

.(cont.)

FD-209#

Memorandum for Recording Contacts with Criminal, Extremist, and

Security Informants

FD-220-1

FD-220aX

FD- 221X

FD-221aXY

177D-23716

[FD-238X

FD-251A

FD-26388

FD- 2643

Deserter Fugitive Airtel

Deserter Fugitive Airtel (copy for Arned Forces)

Confidential Fund Receipt Executed by Special Agent

Request for Funds for Payment to Informant

Criminal Informant Review Sheet

Security Informant Review Sheet

Film Pack Log

Cover Page Accompanying Investigative Report

Job Qualification Statement of Position of Radio Maintenance

Technician

FD-297,)

Log for Techniral Surveillance

Volume III

FD-302 X

[FD- 305₴

FD-306

FD-3183

FD- 32028

FD- 334%

FD-338%

FD-338a

FD- 3427

Form for Reporting Information That May Become Testimony

(preinserted carbon)

Last Cover Page for ADEX Report

Cover Sheet for Informant Report or Material

Questionnaire for Applicants for Radio Maintenance Technician

Positions

FBI Case Status Form

Crypto Log

Intraoffice Memorandum re Destruction of Channelizing Memoranda

after Inclusion in Reports

Intraoffice Memorandun re Destruction of Channelizing Memoranda

under 1-Year Rule

Dissemination Routing Slip - Local Intelligence Agencies

HH 55033 DocId: 32989613 Page 7

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## Page 8

FBI Form, Book (cont.)

- 3.0

Volume It: (cont.)

FD- 348%

FD-356

LED 365г

FD-366*

FD-371S

FD-374J

FD-375X

LFD-37724

[FD-379%

FD-380d

Informant Index Card

Request for Agency Check

Airtel - Summary of Complaint

Letterhead Memorandum Advising Secret Service of Change in

Residence and/or Employment of Certain Bureau Subjects

Monthly Letter re Dissemination of Criminal Information

Monthly Progress Letter for Criminal Informant Program

Training Agreement

Extremist Informant Review Sheet

Request for Interview Authorization re Contact Cases

Personnel Record (Fingerprint Card) (formerly "No Number" form -

Volune III)

FD-394 2*

Airtel, Criminal Intelligence Program (Monthly Summary of

• :

Verification of Information Concerning Bombing Suspects

LFD-398*

Volune IV

FD-401 J

FD-405 *

FD-405aJ

FD-405b,

LFD-406S.

FD-417K

FD-432vk

FD-432a

Extremist or Security Informant Progress/Justification Letter

Extremist Informants Statistical Report

Areas of Informant Development

Informants Accomplishments

Authority to Release Information

Dissemination Routing Slip

Photograph Album, Extremist or Arab

Cover Letter for Form FD-432

HH 55033 DocId: 32989613 Page 8

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## Page 9

Volume IV, (cont.)"

IFD-4390K

Quarterly Statistical. Report of Security Infornants

CED -449119

[SOBIR - INS Record Check]S)

FD -450 J

Computerized Telephone Number File (CTNF) Entry and Search

Request

LFD-4510%

LED-451a N

ГFD-451b-1

FD -460,

FD-46361

FD-4640*

FD-472+

FD-473.M

[ED-478}

[ED-479.

Security Informants, Assets, and Sources Monthly Status Report

Security Informant and Asset Accomplishments

Areas of Informant and Asset Development

Request for Advance of Funds

FM Radio Installation Data

Identification or Credential Card Request

Telephone Device Consent

Body Recorder/Transmitter Consent

List of Files Destroyed

Files and Records Destruction Order

Volume V

1-12 v

Wanted-Flash-Cancellation Notice

TH 55033

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Page 9

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## Page 10

IDENTIFICATION DIVISION

Volume I

1-39..

1-40 X

1-42 X

Stop Notice

Technical Section

Letter Advising Domestic Contributors of Results of Fingerprint

Searches Conducted in Foreign Countries (thin white discontinued -

per Goodwin 5/16/72 - GR/ fk)

Recording Section

Stop Notice

Card Index Section

Volume V

1-381

Routing Slip to Security Office or Intelligence Unit of Federal

Agencies re Sex Perverts and Persons Arrested for Major Crimes

Posting Section

HH 55033 DocId: 32989613

Page •10

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## Page 11

ADMINISTRATION DIVISION

Volume II

3-117X

Analysis of Separation - Field Office and FBIHQ Personnel

Section, Personnel Services Unit, Personnel Actions Sub-

division

Volume III

3-313

3-339 X

Automobile Sign-in and Sign-out Record (formerly 2-99) and

prior to that 3-313)

Mechanical Section

Confidential Material Receipt

Mechanical Section, Stock Room

Volume IV

3-501/

Credential Work Sheet

Exhibits Section

Volume V

3-556%

Volume VI

3-617%

3-618 K

Car Schedule

Front Office, Administrative Review Unit

3-619K

3-625 K

Telephonic Request re Credit or Service Record Inquiry Personnel

Section, Personnel Services Unit, Personnel Actions Subdivision

Routine Resignation Acceptance Letter - Employment Agreement Ful-

filled (thin white and M&T blocked yellow available)

Personnel Section, Personnel Services Unit, Personnel Actions

Subdivision

Routine Resignation Acceptance Letter - Employment Agreement Not

Fulfilled (thin white and MET blocked yellow available)

Personnel Section, Personnel Services Unit, Personnel Actions

Subdivision

Check-off List re Leads in Bureau Applicant Investigations

Personnel Section, Personnel Services Unit, Personnel Briefing,

SAC Memoranda and Agent Reallocation Unit

HH 55033

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Page 11

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## Page 12

FILE

AND CO NUNICATIONS DIVISION

Volume E

4-22

4-22b

4-31X

4-50 k

4-56 K

4-91K

Search Slip

Records Section, Name Searching Unit

Service Unit

-=

Search Slip (short)

Records Section, Name Searching Unit

Stop Card

Records Section, Mail Room

Serial Charge-Out

Records Section, Personnel Records

Stop Card

Records Section, Personnel Records

Routing Unit

Mail or Abstract Request

Records Section, Consolidation

Numbering

VoLUme 111

4-312K

4-556

4-508 k

Permanent Serial Charge-Out (JUNE Mail)

Records Section, Filing Unit

Agent Cover Sheet for File

Records Section, Personnel Records

Individual Record for Work on Expedite Processing

Records Section, Routing Unit

Volume IV

4-650%

4-651X

4-674X

4-677X

Memorandum to Determine Continued Maintenance of File in

Special File Room

• Records Section, Filing Unit

Expedite Processing Removal Record

Records Section, Routing Unit

Serial Removal Charge Out - National Security

Electronic Surveillance File

Records Section, Filing Unit

"Expedite Processing" Inquiry

Records Section, Routing Unit

HH 55033 'DooId:32989613 Page 12

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## Page 13

FBI LABORATORY

Volume I

[7-46.

(S)

LMemorandun Transmitting Source 3 Material to the National

Security Agency (unblocked original) JO

Volume II

7-50%

7-600

7-77

• 7-79%

Frequency Count Form

Technical Equipment Form (thin white and M&T blocked yellow

available)

Technical Experience (Performance Ratings)

Engineering Unit, Radio Engineering Section

Letter Requesting Technical Information and Specifications

(bond, thin white with heading, and M&T blocked thin yellow

available)

All Sections

Volume III

7-10206

7-116|

7-124 K

COMSEC (Comnunications Security) Equipment Status

Cryptanalysis-Gambling-Translation Section

Transmittal Letter for Return of Documents to Department of

Housing and Urban Development (thin white and MeT blocked

yellow available - per Mortimer 8/1/71)

Document Section

Certification Concerning Use of Voiceprint

Examination Results (white bond only)

Radio Engineering Section, Security - Countermeasures Unit

INTELLIGENCE DIVISION

All forms included in this section.

NH 55033 DocId: 32989613 Page 13

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## Page 14

E

ARNAL AFFAIRS DIVISION

Volune I

8-25

Christmas Card Record Showing Number of Cards for Different

Years - Sent, Received, Acknowledged (3x4 13/16 inches - per

instructions of Miss Gandy) available in white for Director's

personal cards; available in yellow and pink for use in

Correspondence and Tours Section, External Affairs Division;

formerly 4-406)

Director's Office; Correspondence Unit, Correspondence and

Tours Section

Volume II

8-119k

8-159

8-160K

Letter to Field Requesting Interesting Cases (I.C.)

Publications Unit, Research Section

Media Contact Card

Front Office, Research Section

Perforated Mail Tag for Director's Office and Mail Room (green)

Correspondence Review Unit, Correspondence and Tours Section

MH 55033 DocId: 32989613

Page 14

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## Page 15

INSPECTION DIVISION

Volume I

10-3X

10-6a X

10-10 1

Record of Inspection (Field, Foreign Office, or FBIIQ Division)

(formerly 2-31)

Inspectors Master Case Sheet (Informants)

Inspectors' Informant Rating

HW 55033 DocId: 32989613

Page 15

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## Page 16

PUTER SYSTEMS DIVISION

Volume I

12-7

12-12

12-291

12-20

22-244

12-35\

Confidential Voucher Register (Office) (formerly 3064)

Data Processing Section, Voucher Unit

Letter re Advance of Funds (formerly 3-169) (thin white and

unblocked yellow available)

Data Processing Section, Voucher Unit

Confidential Receipt (formerly 3-308) (white bond and green

bond - 25 sets to a book)

Data Processing Section, Voucher Unit

Payments to Informants Work Sheet (formerly 3-318)

Data Processing Section, Voucher Unit

Weekly Divisional Count of Employees (formerly 4-337, 3-392)

Data Processing Section, Personnel Statistics Subunit

ADEX Card (formerly 4-590, 3-435) (white, buff, green, yellow,

blue - per Mr. Davis 9/19/72)

Data Processing Section, ADPU*

Volume II

12-645

Agent and Squad Performance (formerly 3-571)

Data Processing Section, ADPU*

MH 55033 •DocId: 32989613

Page 16

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## Page 17

"O"' FORM BOOK

Volume I

0-2€

0-4

0-42,

0-7X

0-14\

I0-140,

IO-14hX

0-14w

0-144X

Volume II

0-41+

0-75

Memorandum for Data Proccssing Section

Invoice of Contents (thin white)

Invoice of Contents (yellow copy of 0-4)

Routing Slip to the Field

(consolidated with 0-24 and 0-25)

Routing Slip from Bureau to Other Government Agencies

Routing Slip to:

Director

Central Intelligence Agency

Attention: Chief, Personnel Security Division

Routing Slip to:

• Director

Central Intelligence Agency

Attention: Deputy Director for Operations

Routing Slip to:

Assistant Chiét uf Stale fui Intelligence

Department of the Army

Routing Slip to: DiRectoR, NSA

Routing Slip to: US Army.

INtelligeNce. CoMmANDDELETED

430/76

Abstract (yellow and pink)

Roply to Department re Technical Coverage Division V and IX DELETED

(deleted 4/29/75)

4/29/95

HH 55033 'DocId:32989613

Page 17

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## Page 18

VOLUINE

5-1

I'has document is prepared in response to your request and is not for disseme

naton outside your Committee,

Its use is umarea to official proceedings by

your Committee and the content may nut be disclosed to unauthorized person

nel without the express approval of the FBI.

TABLE OF CONTENTS

INTELLIGENCE DIVISION.

55C refue

first prank

Gatesten

5-2'

5-6

5-7

5-9

5-92

5-10

5-15

5-18

5-31

5-32

5-34

5-38

Fublications routing Slip to the rield

I5-3

Weckly Delinquency: Report

CI-i, CI-2, CI-S, CI-

IS-1,

IS-2,

I5-3

BOUTING SLXP (Ror. 6619/15)

ROUTING SLIT

ROUTING SLIP

ROUTING SLIP

ROUTING SUJR

ROUTING SLIP

ROUTING SLIP

Letter to the Commissioner, RCHD, Requesting

Investigation in Canada

(thin white letterhead availabie)

C1-3, CI-1

Publications Subscriptions Record

IS-3

Letter to Field re Foreign Police Cooperation

Cases (RC1D)

thin whitr

available)

CI-3, CI-4

lotter to the Cormissioner, RCHD, Transmitting

Results of investigution

(thin white letterhoad availabls)

СІ-Й, CI-1

-HH 55033 DocId:32989613 Page 18

•1..

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## Page 19

..it ?

5-16

5-59

5-590

5-63

5-78

5-80

5-81

5-86

5-862

Russian Official Index Card

CI-1

Work Status Report

CI-2

Work Status Report

CI-1

Report Register

IS-2

ROUTING SLIP

..

Monthly Statistical Tabulation

CI-1, CI-2

Monthly Becapitulation

CI-1, CI-2

Soviet Diplomatic Couriers Arrival - Departure Record

CI-1

Follow-up Sheet for Soviet Diplomatic Couriers

Arrival - Departure Record

CI-1

•5-87

5-88

5-90 / ....

stop Notico Deleter 5-14-75

CI-1, CI-2

Mail Count Analysis

CI-1, CI-2, CI-3,

CI-4,

IS-1, IS-2, IS-3

1N 55033 DooId:32989613 Page 19-

- 2

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## Page 20

TABLE OF CONTENTS

INTELLIGENCE DIVISION

VOLUME

II

5-109

5-113 V

5-113a

5-118 TENt

5-122 Lent.

5-123

5-127V

5-128 V

. 0

5-137

5-138 V

5-140

Index Card - Book Review Control

IS-3

Informative Note (1x5%,)

CI-1, CI-?,

CI-3, CI-4

IS-1, IS-2, IS-3

Infornative Hote (57x8)

CI-1, CI-2,

CI-3, CI-1

IS-1, IS-2, IS-3

Deleted

5:14-35°

Index Cord - Eureau Informant 200 Program

CI-1

Reevaluntion of Cases Concerning Soviet-bloc and

Yugoslav Officials in U. £.

Periodic Record - Foreign Folice Cooperation Hatters

(thin hite available)

CI-3, CI-4

Xerox Requisition

CI-1, CI-2, CI-3, CI-4

IS-1, IS-2, IS-3

WEO

Fouting Slip to Dofense Intelligence Agency (DIA)

CI-I, CI-?, CI-3

IS-1, IS-2

Routing Slip to Director, EUR/SES, Department. of State

CI-1,

CI-2

IS-2

Receipt for hail Dolivered by Intolligence Division

• CI-4

NH 55033 DocId: 32989613 Page 20

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## Page 21

and an.

5-1411

5-143

5-148

5-151%

5-153

5-153a

5-160

5-161V

Routing Slip for Distribution of Information

Disseninated to Wite House

C1-1, C1-2, Ci-S, C1-1

IS-1, I5-2, 13-3

ROUTING SLIP

Supply Requisition

CI-1,

Ci-4, CI-s, C1-4

15-1, 15-2, 15-3

Letier to Departnont of State and Assistant Attorney

General (MAG) Is Fresent or Planned Travel by Security

Subjects Outside the United States

(thin white with heading, thin white without leading,

and M&T blocked yellow available)

IS-1, IS-2

Authorization for Designation of, and Payments to,

Certain Informanis

(thin wite avilable)

CI-3

IS-1, IS-2

M&T Blocked Yellow of Form 5-153 (with Attention: linc

CI-3

IS-1, IS-2

Internal Receipt for NATO Documents Classified "SECRE!'

CI-4

Reply to USAINIC (United States Army Intelligence

5-161a

[5-162

IS-2

Thin White (without heading) (with spocial instruction:

to the SAC); IT Blocked Yellow of

rorm 5-161 (see

File 66-3482-7231 - memo 2/10/72>

IS-2

Data re Soviet-hloc Subjects (for New York Offico)

(white hond with red inl:)

CI-1, CI-2

(

IN 55033 DocId:32989613 Page 21

2

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## Page 22

(5-162a

(5-1620.

5-163

5-164

5-165

Data re Soviet-bloc Subjects (for lashington Field

Office)

white bond with red int)

CI-1, GI-2

Data re Sovict-bloc Subjects (for San Francisco Office)

(white bond vith red ink)

CI-1, CI-2

Data re Soviet-bloc Subjects (for Chicago Office)

(white boud with 'red inli)

.CI-1, CI-2

Transmittal Communication to LIGAT Offices re

Information for Extremist Photograph Albun

IS-1

Special Records Form

IS-3

Routing Slip to Director, Office of Investigations

and security (Commerce)

CI-1

35033

DooId: 32989613

Page 22

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## Page 23

we sense.

TABLE OF CONTENTS

INTELLIGINCE DIVISION

(Forms used in Offices of Legal Attaches)

s5e reguart

fan Entrater

ACET

VOLUME III

LEG-1

LEG-2

LEG-2a

LDG-5

LEG-6

...e..

LEG-8

LEG-9

Foreign Transmiital Card (formerly 5-21) (3x5 cara)

CI-4

Office Advance and Expenses (formorly 5-43) (nite bond

• CI-4

Expense Account (totals shoet used in connoction with

LEG-2; fornerly 5-5la and 5-13a) (white bond)

CI-1

Transnittal letter to Burcau Enclosing Material for

Translation (formorly 5-119) (original on thin white;

unblocked thin yellow available)

CI-1

Routing Slip for Routine Correspondence with Outside

Agencies (Torncrly 5-133) (hIte bond)

- CI-1

Letter to Bureau Indicating Dissemination of Security

Information to foreign ngencies (dormerly s-142)

(origilial on thin white; unblocked thin yeLLoW

available)

CI-1

Report on Funds Spent Abroad (formerly 3-519)

(white bond)

Name-Check Request (thin white only)

CI-4

HH 55033

DocId: 32989613 Page 23

(Filed in 66-3482-7581 - Bulet

tO LEGATO 1/21/71)

-

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## Page 24

5-140: (Rev. 1-21-74) FEDERAL BUREAU OF INVESTIGATION

WASHINGTON, D. C. 20535

SENATE SELECT COMMITTEE

Addressee:

762

ILTR

[X] LHM

Caption of Document:

Senate select Committee.

• Report dated

71/20/75

Re:

Filing

System.

4/30/75).

(Part 4, S'SC request

Оні в РисачЯ . Taylorip De: 1/8/15 1774

Delivered by: 4

Oris

Received by:

Office

Return this receipt to the Intelligence Division, FBI

ALE INBOR TARNT CONTADTOD

FOREDO IS

File

61-186395-

HN 55033

DocId: 32989613 Page 24

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## Page 25

SEE INSTRUCTIONS ON REVERSE

BEFORE COMPLETING.

CLASSIFY AS APPROPRIATE

TO:

Intelligence Community Staff

ATTN: Central Index

FROM:

Federal Bureau of Investigation

SUBJECT: Abstract of Information Provided to Select Committees

" HOT PROY a can do " document was made available

2. DATE PROVIDED

7/2/75

* DOCUMENT |

BRIEFING

INTERVIEW

TESTIMONY

JOTHER

3. TO WHOM PROVIDED (check appropriate term; add specific names if appropriate)

Charity Benz, Office Manager

SSC

HSC

4. IDENTIFICATION (provide descriptive data for documents; five name or identification number of briefer,

interviewee, testifier and subject)

Filing system

and item number if in response to formal request, other

etc.)

SSC letter 4/30/75

?. KEyd under fent rot empharopriate key words from the list provided separately;

if key words not listed are

Operating procedures

8. SUMMARY (see reverse side before completing this item)

At SSC request, Committee was furnished for review a

representative number of FBI forms used during course of FBI

operations from an acministrative and investigative standpoint.

ALL INFOR CATION COLITAINED

MDR-16

62-116395

TJM:1hb

(4)

379 | (6-75)

1 17H 55033

DocId: 32989613 Page 25

TREAT AS VELLOW

ORIGINAL VIA LIAISON TO CENTRAL COMMUNITY INDEX IN

CONNECTION WITH SENSTUDY 75.

CLASSIFY AS APPROPRIATE

5-TIm

---

## Page 26

INSTRUCTIONS

• Type or print clearly in ink.

• Indicate classification of the abstract top and bottom.

• Date the abstract and put on any internal control numbers required.

.

"FROM" entry should clearly identify the organization providing the

information.

• If additions (as when a copy of document sent to SSC is later sent to

HSC) or changes to a previously submitted form are necessary, submit a

copy

of the original abstract, with the change indicated.

SPECIFIC ITEM NO. 8: SUMMARY - enter brief narrative statement describing

substance of information and showing relationship to Intelligence Community

matters if appropriate. Any feedback or evidence of investigatory interests

should be noted.

Commitments made to supply additional information should be

noted. Additionally, certain administrative information may be entered here,

e.g., restrictions on review of a document, if document was paraphrased, whether

interviewee is current or former employee, etc. If actual document or transcript

is provided, that fact should be noted and no summary is required. Additional

pages may be attached if necessary.

HH 55033

DocId: 32989613

Page 26.

---

## Page 27

ED-/c

Title

File No.

Date Roc.:

• Fo: 1974-536-950

Buded:

Assigned to (dato)

Roassigned to (date)

FR. IC (Rov, 1-20-58)

ALL INTORMTATTON CONTAINED

moR-l6

62-111395-5547

55033-D00Id:32989613- Page 27

---

## Page 28

Routing Slip

FD-4 (Rev. 3-1-73)

To: I Director

Att.:

Date

- FILE

Title

O SAC

DASAG

[ Supv.

7 Agent

SE

SC

'

CC

• Steno

Clerk

FD-4

I Rotor #:

ACTION DESIRED

< Acknowledge

• Open Case

_ Assign _

_ Reassign -

_ Prepare lead cards

• Bring file

Prepare tickler

• Call me

= Return assignment card

7 Correct

→ Return file

7 Deadline _

[ Search and return

• Deadline passed

I See me

7 Delinquent

• Serial #

_ Discontinue

I Post

D Recharge D Return

[ Expedite

• Send to

I File

1 Submit new charge out

[ For information

• Submit report by

_ Handle

• Type

[Initial & return

[ Leads need attention

Return with explanation or notation as to action taken.

ALI, INFORMATION CONTAINED

HEREIN IS UNCLASSIFIED

mOR-ll

SAC

_ See reverse side

Office

NH 55033 DocId:32989613 Page 28

---

## Page 29

Identification Record Request

FD-9 (Rev. 4-28-65)

INSTRUCTIONS

1. This form may be submitted in legible hand printing.

• Use separate form for each individual on who

cord is requeste

3. Make effort to furnish FBl identification number,

law enforcement identification number, or

military service number.

1. Furnish descriptive data and fingerprint classification

only when FBI number not available

To: DIRECTOR, FBI

Attention: Identification Division

Re

6. Do not fill in block in lower left corner.

Date

Name

Field File No.

Furnish The Known Identification Record of the Following:

FBI No.

Other No.

Aliases

Sex

Race

Birth Date

Birthplace

Residence

Height

Weight

Build

Hair

Eyes

Complexion

Fingerprint Classification

Also Furnish:

• Photo

• Fingerprints

[J Handwriting Specimens

D-9

Age

Identification Division's Reply

• On basis of information furnished,

unable to identify:

Criminal

• Files

Civil

Files

All

Files

I Record Attached

• Photo Attached

[ Photo Not Available

] Fingerprints Attached

• Handwriting Specimen Attached

Return Reply to:

SAC, -

Send Copies To:

ALL INFORVATION CONTAINED

GPO: 1972 O - 461-538

HH 55033

DocId: 32989613 Page 29

---

## Page 30

FD-29a (Rev. 1-21-75)

ADMINISTRATIVE REPORT

PAGE

Office

Month

_ Year

1

TOTAL

MATTERS

PENDING

BEGIN-

NING OF

PERIOD

2

3

4

5

MATTERS PENDING AT END OF PERIOD

MATTERS

RECEIVED

TOTAL

HERE

OTHER OFFICES

MAT-

DURING

PERIOD

GRAND

TERS ACTIVE

INACTIVE

ACTIVE

INACTIVE

(a)

(b)

TOTAL

CLOSED

UN-

UN-

DURING

Other

DURING ASGND. ASGND. ASGND..ASGND.

ASGnD. ASGND. TOTAL

HERE

Offices

PERIOD

PERIOD

(a)

(b)

(c)

(d)

(e)

(5)

(g)

FD-2%a

GERATION SONALVED

MDR-16

H 55033 DocId: 32989613 Page 30

---

## Page 31

FD-37 (Rev. 5-20-70)

BLUE SLIP

Date:_

Place:

ITEM NO. -

was paid (per attached Form FD-221)

to_

on

entitled

I certify that $ -

date

amount

in connection with an official investigation

and that payment was made as explained below.

Authority:

Period Covered:

Receipt Attached:

Yes

Services: $

Expenses: $

Total: $

Details:

No

Have payments been made by other Offices? • Yes D No

If Yes, list Offices under details.

Federal Income Tax Withheld $ _

FD-37

ATT, INFORVATION CONTAITED

MORIL

Approved:

Disapproved: C

Assistant Director

Administrative Division

HH 55033 DocId:32989613 Page 31

Signed

Title

Approved -

Special Agent in Charge

---

## Page 32

FD-56

STOP NOTICE

FD-56 (Rev. 11-9-66)

00 -

(File & Serial No.)

(Subject or Property)

PLACED BY

VIA _

• ON

(Office)

(File No.)

((Identify communication placing stop)

_ WITH -

(Date)

ALI, INFORMATION CONTAINED

ImoR-ll

HH

55033

DocId:32989613 Page

32

---

## Page 33

City

Name of Person

Address

Date Cover Placed

/File & Serial Number

[] Security

• Fugitive

D Other

Period

From -

To -

Placed by

Special Agent

Mail Cover Index Card

FD-57, (6-25-73)

ATI-TATIADIFANTAT EDITANTND

DATH1O/OY/2006

MOR-I6

1 65033 DocId: 32989613 Page 33

---

## Page 34

FD 61 (Rev. 2-23-68)

OPTIONAL FORM NO, 10

5010-106

MAY 1902 EDITION

GSA GEN. REG. NO. 27

UNITED STATES GOVERNMENT

Memorandum

TO

: Director, FBI

FROM : SAC,

SUBJECT:

DATE:

PD-4

It is requested that/an • Identification Order

• Check Circular be issued for

Complete the following:

1. Reasons why this action believed desirable:

2. A. Has inquiry been made of all Motor Vehicle and Driver License Bureaus for pos-

sible information conceming fugitive under his true name and known aliases?

B. Have all dispositions of arrests been obtained? If not, what action has been initiated

to obtain dispositions?

3. Name and aliases (Subject's complete true or legal name should appear first, followed

by all aliases in alphabetical order with any nicknames in alphabetical order after

aliases):

ALI, INFORMATION CONTAITED

Enc.

HW 55033 DocId: 32989613 Page 34

---

## Page 35

4. FBI Number:

5. Offense (Set out here only character of those offenses for which Federal process out-

standing):

6. Description:

Age:

Date and place of birth and how verified (Verify through appropriate Bureau of Vital

Statistics, wherever possible):

Height:

Weight:

Build:

Hair:

Eyes:

Complexion:

Race:

Nationality:

Occupation(s):

Scars and Marks:

Remarks (Include any characteristics or traits which would assist in identifying

subject):

Social Security Number(s) Used:

7. Photograph(s), number enclosed and the year taken (Submit negative or original photo-

graph, where available. Clearly label each. Indicate best likeness and basis):

8. Caution statement (where applicable), including basis:

- 2 -

HH 55033

DocId: 32989613 Page 35

---

## Page 36

9. Federal process:

A. All outstanding process must be accurately described. Set out (1) whether by

complaint, indictment or information; (2) date and place filed or returned; (3) name

in which process issued; (4) U. S. Code, Title and Section; (5) crime charged, and

(6) date and place warrant issued. If more than one Federal process, set out on

separate sheet to be attached above information on each additional process.

B. Date Federal process last checked and found to be outstanding:

C. Date U.S. Attorey last contacted to insure he would remove and prosecute

apon apprehension. If Unlawful Flight to Avoid Prosecution case, show instea

nost recent date local authorities indicated willingness to prosecute and date

local process verified, and in all Unlawful Flight cases, most recent date local

authorities indicated willingness to extradite:

- 3 -

NH 55033 DocId: 32989613 Page 36

---

## Page 37

10. Interesting Narrative (Set out brief narrative of information concerning the sub-

ject's background, including details of the crime for which he is being sought.

In case of a check circular, set out, in addition, a specific paragraph under heading

"Modus Operandi" which you are recommending for use on check circular).

- 4 -

MH 55033

DocId: 32989613

Page

37

---

## Page 38

FD 67 (Rev. 2-14-74)

UNITED STATES GOVERNMENT

Memorandum

TO

: Director, FBI

Attn.: Movement Unit

FROM :

SUBJECT:

ACKNOWLEDGEMENT DE TRANSFER ORDERS

• ARRIVAL NOTICE

ReBulet

Transfer From:

Title

Contemplated Departure Date

Annual Leave En Route

Contemplated Arrival Date

-.

_ Transfer To:

Social Security Number

Arrival on Transfer (time & date)

Reported for Duty

New Title & Position Number (Non-Agent Personnel)

Name

Relationship

Comments:

- .

Bureau

HH 55033 - DocId: 32989613

Address

Ait INFORMATION CONTAINED

HEREIN IS UNCLASSIFTAT

moR-14

PRestingtion)

---

## Page 39

FD-122 (Rev. 3-12-74)

DAT ONE tO NO. 10

5010-106

GSA GEN, REG. NO. 27

UNITED STATES GOVERNMENT

Memorandum

TO

: Director, FBI (Bufile

FROM : SAC,

SUBJECT:

Recommend:

Name

Also known as:

DATE:

Reference: -

• Inclusion in ADEX (summary attached)*

• Removal from ADEX (summary attached)*

• Changes in ADEX card (specify change only) (Two copies of FD-366 are enclosed for the Bureau)

* Abstract required.

• Supplemental page attached.

Date of Birth

Place of Birth

(Month, day, year)

FD-/22

Race

White

• Other

Citizenship

DU.S..

Alien -

Specify Country

Employment

Occupation:

Residence Address

Firm & Address: -

[ Black

Type of Activity (Check principal activity only)

DJ (BEX) Black Extremist

• (CMC) Communist (pro-Chinese)

• (CMS) Communist (pro-Soviet)

J (CMT) Communist (Trotskyist)

• Tab Special Interest

• Espionage

• Foreign Govemment Employee

• U. S. Government Employee

• Remove Special Interest Tabbing

Key Facility Data (if applicable)

Geographical Reference Number .

ALL INFORMATION CONTAINED

HEROIN IS UNCLASSIFIED

MOR-16

HH 55033

DooId: 32989613

Page 39

O (FRN) Foreign Affiliation -

= (PRN) Puerto Rican Nationalist

DJ (REV) Revolutionary

[ Place in Unavailable Section

• Missing

• Out of Country

• Imprisoned

• Remove from Unavailable Section

Specify Country

• (MSC) Miscellaneous

_Responsible Agency -

---

## Page 40

FD-128 (Rev. 3-12-74)

OPTIONAL FORM NO. 10

3610-106

MAX 646. 105.00. 27

UNITED STATES GOVERNMENT

Memorandum

TO

: Director, FBI (Bufile -

DATE:

FROM

: SAC,

SUBJECT:

The captioned individual has been the subject of a security or extremist investigation by this office. The

- Division has verified the permanent presence of the subject in its division

_ Division is

as residing and working at the addresses listed below. The -

being considered the new Office of Origin.

Business Address, Name of Employing Concern and Address,

Nature of Employment, and Union Affiliation, if any.

ley Facility

Data

jeographical Reference Numbe

Residence address

FD-128

- Responsibility

-; therefore, copy of this form is

FBI number is NOT KNOWN.

The following information, therefore, is being furnished and a copy of this form is designated for Identification Division.

Race:

Other Identifying Numbers:

Date and Place of Birth:

Fingerprint Classification:

NOTE: Do NOT designate COPY of FD-128 for Identification Division if FD-165 previously RETURNED to field office

because no fingerprints located on subject.

Check the following applicable statements:

FBI vidual is the subject of an ADE Card, (The Bureau is requested to make the appropriate changs in the see at

indicated above and the appropriate case file number.)

I Subject is designated a Key Black Extremist.

Subject is designated a Key Activist.

Handwriting specimens have been furnished to the Bureau.

A photograph has been furnished to the Bureau.

Subject is included in the Extremist Photograph Album (EPA). The new Office of Origin should submit a new complete

FD-432 showing the new address and Office of Origin of subject.

Dissemination made Secret Service locally re above information. (Two copies of FD-366 enclosed for the Bureau)

Designated Office of Origin in receipt of all pertinent serials

2 copies of FD-366 (1 copy for dissemination

to local Secret Service)

*ATTON? CONTATIAD

MOR"

55033

DocId: 32989613

MoRe - 16

I Previously furnishe

RUC

---

## Page 41

ROMA 20RM eV. 2-1-63)

5010-106

MAX 646. F00.0O. 27

UNITED STATES GOVERNMENT

Memorandum

(To be submitted in triplicate)

TO

: DIRECTOR, FBI

DATE:

Attn: Training Division

FROM

SAC,

SUBJECT: POLICE TRAINING SCHOOL

Type:

City:

Agency:

Sponsor:

Over-all Dates:

Classroom

Location:

Attendance

Estimate:

The following commitments are being made within this Division, except as

otherwise indicated,

and Bureau approval is assumed unless advised to the contrary.

Hour

Date

(List requested Bureau assignments first)

Subiect

FD-132

Instructor

ALI, INFORMATION CONTATIO

HEREIN IS UNCLASSIEIED

MARIL

The lectures set forth on this schedule will be given to

-(group or groups)

of officers, and therefore will be considered as —

_(school or schools).

IN 55033 DocId:32989613 Page 41

---

## Page 42

FD-159 (Rev. 5-23-66)

Orally

date

Information concerning:

RECORD OF INFORMATION FURNISHED OTHER AGENCIES

By Telephone

date

- Written Communication

date

Information furnished from File, Serial, and Page Number:

Information furnished was obtained:

• during course of Bureau investigation

_ from informants

• from complainants or other sources

Information furnished to:

Number of items disseminated:

Remarks:

FD-159

ATI, INFORMATION CONTATEL

HEREIN IS UNCLASSIYED

moR-Ib

Special Agent

NW 55033 DocId:32989613 Page 42

---

## Page 43

Indices Search Slip

FD-160 (Rev. 3-23-71)

TO: CHIEF CLERK

Subject

Aliases

Address

Exact Spelling

All References

_Main Subversive Case Files Only

_Subversive References Only

File & Serial Number

Date

Social Security Account #

Birth Date

Birthplace

Race

Sex

-Male

•Female

Main Criminal Case Flles Only

_Criminal References Only

JMain Subversive (If no Main, list all Subversive References)

_ Main Criminal (I{ no Main, list all Criminal References)

Remarks

File & Serial Number

_Restrict to Locallty of

Remarks

pollo

ALL UTORILATICET CONTAINED

HEREET, IS

Requested by

Searched by

Consolidated by

Squad

Extension

File No.

Reviewed by

File Review Symbols

Ni : Identical

Not identical

HN 55033 DocId:32989613 Page 43

Not identifiable

Unavailable reference

(date)

(date)

(date)

#GPO: 1971-0-423-290

---

## Page 44

FBI Field Office Wanted-Flash-Cancellation Notice

FD-165 (Rev. 6-17-74)

Attention: Identification Division

Date

TO:

DIRECTOR, FBI

RE:

FROM: SAC,

D Place, [ Cancel, stop (wanted or flash) in files of Identification Division.

If expiration date known, enter here

and cancellation will be automatic.

WANTED

• Wanted for .

FLASH

IN ORDER TO ESTABLISH FLASH NOTICE FINGERPRINTS ARE REQUIRED IN FBI FILES

• ADEX

• Application for Pardon After Completion of Sentence

CANCELLATION

• Cancel because _

FURNISH:

7 Photograph

Name

• Identification Record

FBI No.

Other No.

D-65

In all instances when FBI number is known it should be fum shed. When it is not known, furnish following:

Date of birth

Place of birth

Occupation

Marital Status

Residence

Race

Sex

Height

Nationality

Weight

Eyes

Hair

Complexion

Scars, marks and peculiarities

Fingerprint class

ATL INFORMATION CONTAINED

HARDON IS UNCLASSITED

RETAIN PERMANENTLY IN

FBI # _

Source To Be Notified if Information Received

HH 55033 DocId: 32989613 PagBE44 INSTRUCTIONS ON BACK OF THIS FORM

---

## Page 45

INSTRUCTIONS:

If an application for pardon after completion of sentence flash is requested, indicate as source to be notified Employees

Security and Special Inquiry Section, Special Investigative Division.

If flash is requested for any reason other than those preprinted on this form, utilize block on line provided and indicate

specific type of flash notice desired.

If subject's fingerprints are submitted, they should be securely stapled to this form and forwarded to the Identification

Division. Cover memo not necessary.

HH 55033

DooId:32989613

Page 45

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## Page 46

FD-185a (Rev. 11-11-74)

PERFURMANCE RATING GUIDE FOR INVESTIGATIVE PERSONNEL

CHECKLIST AND NARRATIVE COMMENTS

(For use as attachment to Performance Rating Form FD-185)

Name of Employee

Note:

Only those items having pertinent bearing on employee's performance should be rated. Actual performance is to be compared

with current, existing job description re quirements.

+

BUT IT AS PO a of Runs and Result a for detailed noritions)

E Excellent (Overall E must be supported by E or + on majority of items, including important elements.)

_ Satisfactory

- Unsatistactory Ilf any item so rated, overall adjective rating can be no better than Satisfactory.) Any unsatisfactory item or overa

satisfactory rating must be supported in writin

O No opportunity to appraise. In other responses, use "X."

(Use INK for Checklist - DO NOT TYPE)

RESPOND TO EVERY ITEM

1. Personal appearance.

2. Personality and effectiveness of personal contacts.

3. Attitude (including dependability, cooperativeness, loyalty, enthusiasm, amenability, and willingness to equitably share work load).,

5. Resourcefulness, ingenuity, and initiative.

+D-1850

6. Forcefulness and aggressiveness as required

7. Judgment, including common sense, ability to arrive at proper conclusions, ability to define objectives.

8. Planning of work.

9. Accuracy and attention to pertinent detail.

10. Productivity, didies, use of to table is induced and cate of egon employee one of assignments, Also consider

12. Reledge of duties, rati tini, rule an engulation, including readines of comprehension and "nin hor on application.

_ A. Internal Security; —_ B. Criminal or General

_ F. Other, such as Supervisor.

leven in up or no retired entre Pa plent, inducts Accumine in on use euce superior overal work

"ALI, INFORMATION CONTAINED

EREIN IS UNCLASSIS PaRm Ine

ATE/00 2000

mDR-16

Complexity of matters handled:

• None

• Moderate

• Most complicated

Degree of supervision required: = Above average Average [ Minimum

• None

A. not in this prob not he be to doing the pose moe in the end mate rating

Employee's

position description.

B.

Is employee available wherever needs of service require for general assignment? • Yes No Special assignment? ~ Yes No

). Specify general nature of assignment during most of rating period (such as security, criminal, applicant squad, Accountant, or as Residen

gent, supervisor, instructor, etc.)

ADJECTIVE RATING: Outstanding, Excellent, Satisfactory, Unsatisfactory)

55033

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Page 46

- EMPLOYEE'S INITIALS -

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## Page 47

(Checklist and Narrative Comments continued)

13. Firearms. Check One:

_ Qualified

- Qualified Instructor

_ Expert

- 14. Development of informants and sources of information. Comment on weaknesses or justify limited participation.

During rating period developed_

_ informants;

_ potential informants.

15. Reporting: (Cominder one derags, clarity, organization, thoroughness, accuracy, adequacy and pertinency of leids, and

_ A. Reports; -

_ B. Memos, letters, wires.

- 16. Performance as a witness. During rating period; ] Based on past performance; • No experience.

- 17. Executive evaluation (aptived Superuisors, Relief Supervisors, Altermate Senior and Senior Resident Agents; underline

_ A. Leadership

F. Devising procedures

_B. Ability to handle personnel

G. Promoting high morale

_C. Making decisions

_H. Getting results

_D. Assignment of work

_I. Furthering equal employment opportunity

_E. Training subordinates

__18. Raids and dangerous assignments;

_B. As participant.

_ 19. Miscellaneous. Specify and rate:

_ Dictation; -

_ Applicant recruitment; -

_20. Police Instruction: • Qualified Participated

[ Audited

21. Foreign Language Ability: Proficient in

Can handle typical investigative problems as follows:

A. Conversation form - (language)

J Excellent

_ Very Good

B. Written form

] Excellent

J Very Good

_ Unsatisfactory

• Unsatisfactory

Frequency

_language ability used during rating period

Anticipated use during ensuing year

C. Completed Bureau Language School No l Yes

Specify language(s)

22 pete on ne conta cated let andrive advancemen, induding especience bite, promay

Ei am i in to do tre not pole quate i cation are considered Vory Good Excellent

• Outstanding

23. Number of Incentive Awards -

Commendations received from Director: Individual

It none, check gestion submitted

. Dissiplims Act into dostfratio no hey Unsatisfactory Item

ns. | No

Through Superior

EMPLOYEE'S INITIALS

- 2-

HH 55033

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## Page 48

FD-185b (Rev. 11-11-74)

PERFORMÄNCE RATING GUIDE FOR CLERICAL PERSONNEI

For use as attachment to Performance Rating Form FD-185.

Name of Employee

Note:

Only those items having pertinent bearing on employee's performance should be rated. Actual performance is to be compared

with current, existing job description requirements.

I a Pee as or detailed ruction one page narrative..

Jutstanding (To warrant overall

Excellent (Overall E must be supported by E or + on majority of items, including important elements.)

- Unsatisfactory (If any item so rated, overall adjective rating can be no better than Satisfactory.) Any unsatisfactory item or overall

Insatisfactory rating must be supported in writing.

No opportunity to appraise. In other responses, use "X."

(Use INK for Checklist - DO NOT TYPE)

CHECKLIST

1. Personal appearance.

2. Personality and effectiveness of personal contacts.

3. Attitude (including dependability, cooperativeness, loyalty, enthusiasm, amenability, and willingness to equitably share work load).

+0-1855

7. Judgment, including common sense, ability to aive al proper conclusion, ability lo deline objectives.

8. Planning of work.

9. Accuracy and attention to pertinent detail.

0. Productivity, including amount of acceptable work produced and rate of progress on or completion of assignments. Also conside

dherence to deadlines, unless failure to meet is attributable to causes bevond emplovee's contro

11. Knowledge of duties, instructions, rules and regulations, including readiness of comprehension and "know how" of application.

12. Supervisory evaluation:

-(a) Leadership

- (b) Ability to handle personnel

- (c) Making decisions

(d) Assignment of worl

Devising procedur

(g)

Promoting high mora

(h)

Getting results

(i)

Furthering equal employment opportunity

(e) Training subordinate

__ 13. Miscellaneous. Specify and rate:

_ Technical or mechanical skills

_ Other

14. Number of Incentive Awards

Commendations received from Director: Individual.

Through Superior

Suggestions submitted

If none, check block

15. [ None. Disciplinary Action and Justification for any Unsatisfactory items. (List items taken into consideration on Checklist.)

(Use space above for any additional comments)

A. Describe general nature of assignment during most of rating period (such as typing, stenography, secretarial, radio operating, translating):

B. Is description of position to which employee assigned current and accurate as described and as operating?

by Position Number here -

_, and explain.)

C. Emplo intent po on aghere er ty or ride he couse mose in the end mare ratines

position description.

_ IIf not, identify

Emilayo's

If answer is "Yes," personnel file

ADJECTIVE RATING:

IN 55033 DocId:32989613 Page 48

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## Page 49

-

FD-186 (Rev. 10-5-72)

To:

From:

Subject:

Date:

File No:

F0-186

Section 87, Manua of Instructions, directs that the description and photo-

graph should be placed on the reverse side of the ADEX Card. In regard to the

photograph, the most recent one should be used if there is a choice. A review of the

subject's file reflects there is is not a photograph of the above-captioned

subject available for placing with the ADEX Card. (If more than one photograph is

available, the Agent handling the investigation should indicate the photograph to be

used.)

Section 87, Manual of Instructions, requires that ADEX subjects must be

personally observed and such fact specifically noted in the subjects' case files. Has

captioned subject been personally observed? [Yes No. If so, make appropriate

entries in the following blanks:

(1) Observed by SA

(2) Date observed

(3) Personal observation of subject is indicated in

serial

Following are descriptive data relating to the subject, which data should be

placed on the reverse side of the ADEX Card. If subject is already included in the

ADEX only those entries necessitating changes in the data posted on the ADEX Cards

should be made in the blanks below. For example, if subject is personally observed

subsequent to his designation for the ADEX, any additional descriptive data developed

thereby should be noted in the appropriate spaces to allow their posting on the reverse

side of the ADEX Cards.

(1) Name and Aliases:

(2) Sex:

(3) Race:

(4) Birth Date:

(5) Height:

(6) Weight:

ALI. INFORUATTON CONTAINED

H₩ 55033

DocId: 32989613 Page 19

---

## Page 50

*.=

(7) Build:

(8) Hair:

(9) Eyes:

(10) Complexion:

(11) Scars and Marks:

(12) Peculiarities:

(13) Marital Status:

(14) Immediate Relatives (including the number of minor children):

(15) Nationality:

(16) Birthplace:

(17) Fingerprint Classification:

(18) FBI or Police Number:

(19)

Social Security Number:

(20) Residence:

(21) Occupation:

(22) Criminal Record, showing sources:

(23) Seamen's Certificate Number:

Check following, where applicable:

• The subject is exceedingly dangerous. The following statement should be

added to the reverse side of geographical card.

NY 55033 DocId: 32989613 Page 50

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## Page 51

FD-190 (Rev.

NOTE: Read verbatim to applica

"Do you fully realize that willfully withholding in,

lation or making false or

incomplete statements durig this

interview will be a basis for dismissal from the FBI and that making a

false statement is violation of Section 1001, Title 18, U.S. Code?"

D Yes

→ No

TO: DIRECTOR, FBI

T. Name of applicant

2. (a) Position applied for

(b) Will accept clerk-typist or clerk if no vacancy exists and/or

fails to qualify for the higher position

• Yes

I No

3. Field Office

4. Interviewing official

5. Interview date 6. Place of Interview

7. Recommendation

7 Favorable

= Unfavorable

9. (a) Earliest date applicant

can report for work

b) Minimum number of days

notice required prior to

reporting for work

- (c) Applicant is completely available for general and special assignment wherever

and whenever services are needed and

is willing to serve a minimum of

(d) The demanding requirements, including overtime, transfers, etc., have been

thoroughly discussed and applicant has no physical or other problems of any

nature involving applicant, family members or members of spouse's family

which would preclude acceptance and continuous availability

→ No (If "N

10. Addresses and telephore numbers

Residence

90

- Telephone

Business

Telephone

11. Sex

12. U.S. citizen 13. Age l4.Height (with

_Male

→ Yes

out shoes)

To. weis t 16. Piysicai derects in luding hearins, vision, color vision; for

ecial Agent Applicants see 28d)

_Female

No

EDUCATION

17. Extent of, and degrees

18. Grade average and class standing

19.

Law

Accounting

•SA Oral

EXAMINATION GRADES

[Other (specify) -

Typing

Shorthand

Spelling

20.

Vocabulary

[Composite

ABILITIES

_Typing

[Stenographic

•Teletype

wpm

wpm

MISCELLANEOUS

27. Alicant should have ond a enre oring to dumber on application.

has applicant been advised that if offered appointment

NOTE: (If the answer to

and include under

secure full details, including pertinent names, dates, and places,

using additional sheets if necessary.)

22. Does applicant use intoxicants?

23. Has applicant or any member of the family ever used drugs of abuse such as

heroin, LSD or marijuana without a doctor's prescription?

24. Has applicant or any member of the family ever suffered from, or been treated for, any form of mental ill-

25. Has applicant or

ness, insanity, epilepsy, been mentally retarded, or had psychiatric consultation of any kind? •Yes MNO

any member of the

If confined, name and address of institution

family ever been

les

26. Following question should be read verbatim to applicant:

"Have you, or any member of your family, ever been sympathetic toward,

affiliated in any way with, or a member of the Communist Party,

the overthrow of the U.S.

27. Te applicat a reputation, moden of aracter, on cos or loya ty to the a tea on mine end to reflect unfavorably upon

SPECIAL AGENT APPLICANT ONLY

28. Special Agent Applicant (amplify, if necessary, items b, c, and d under General Comments)

Drives automobile Yes

[No: has valid licenses in States of

8. Has had executive, professional, investigative or specialized experience for which the Bureau has a current need.

.. Has appearance of business executive and professional person L

o. Has alicant in the jat or dee, deborie in epartie ion in te unti ten tivities, such a foll, basketball tennis,

29. Reserve obligation of applicant (amplify under General Comments) O None

1. What is duration of applicant's obligated service?

2. 1s applicant interested in treative paticipatil, etc.? No

30. PERFORMANCE DURING SIMULATED INTERVIEW

Overall Evaluation: Excellent, very good, good, fair, poor

ACTION: (For FBIHQ use only)

ROUTERS' BLOCK

ALI, INFORMATION CONTAITED

1Н 55033 DoOId:32989613

LATE 04/00001522 Am/har

Page 51 MDR-ll

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## Page 52

EVALUATION - ALE APPLICANTS

NOTE: Interviewer underline adjective best describing applicant. If none applicable, insert appropriate descriptive terms.

31. PERSONAL APPEARANCE

Initial Impression: Outstanding, excellent, very good, good, fair, poor

b. Dress: Businesslike, casual, bizarre, careless

Neatness: Well-groomed, neat, untidy, dirty

Build;

Large, medium, small, stocky, frail, obese

Complexion:

Very healthy, normal, defective (specify) _

Photograph: Good likeness (if not, explain)

Overall Evaluation: Outstanding, excellent, very good, good, fair, poor _

32. EVALUATION OF APPLICANT AS RESULT OF INTERVIEW

Approach: Impressive, friendly, quiet, ingratiating, hesitant, unimpressive, garrulous

%. Handshake: Fires, weak

d.

Poise:

Voice: Well-modulated, clear, too low, harsh, high-pitched -

Accent: None, foreign, regional, slight, very noticeable _

Nervousness: None, slight, very nervous

Assurance: Self-confident, average, cocky, timid

Enthusiasm: Enthusiastic, average, undemonstrative, indifferent

Force:

Forceful, aggressive, sufficient, vacillating, lacking -

j.

Amenability: Amenable, self-centered, stubbom, resentful -

n. Answers Questions: Definitely, deliberately, impulsively, vaguely, incompletely

Resourcefulness: Above average, average, lacking —

p. Self-expression: Above average, average, below average, poor

Overall Evaluation: Outstanding, excellent, very good, good, fair, poor -

33. Does applicant have unusual hair style or sideburns, dress, gestures, mannerisms or demeanor which detract from overall

appearance and impression? D Yes [ No (If "Yes," explain under General Comments.)

34. SELECTIVE SERVICE STATUS - registered = Yes D No

Classification - Has applicant requested or does he intend to request special selective service classification, such as

I-A-O, I-O, IV-D, IV-F, etc.? [] Yes [] No (If so, explain under General Comments.)

35. How did applicant become interested in Bureau employment, i.e., career days, Bureau acquaintances, friends, relatives, etc?

36. In event applicant desires to enter on duty the same date as a classmate, friend, or relative who has also applied for FBI

mployment, will he or she enter on duty alone in event the other person(s) does not receive an appointment? • Yes D N

37. If applicant enters on duty with spouse or friend, is he or she agreeable to working in a different section or a different shift?

@ No

38. Based on interviewer's composite evaluation of applicant, is applicant recommended as one who would develop into a capable

and creditable FBI employee? • Yes • No. If yes, applicant is considered O] Outstanding • Above Average.

,%. General comments, including comments to supplement the adjectives underlined and to aid in overall evaluation of applicant

nsure that all information included on application or developed during interview which may be of a derogatory nature or re-

uires consideration or resolution has been commented upon in your write-up. Also set forth observations to support your

ecommendation. (Use supplemental sheet if necessary.)

HH 55033

DocId:32989613

Page 52

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## Page 53

Fully bit i obtory of Propertir A quired as Evidence

Title and Character of Case

Date

Date Property Acquired

Source From Which Property Acquired

Location of Property or Bulky Exhibit

Reason for Retention of Property and Efforts Made to Dispose of Same

Description of Property or Exhibit and Identity of Agent Submitting Same

FD-192

SEMIANNUAL INVENTORY CERTIFICATION TO JUSTIFY RETENTION OF PROPERTY (Initial and Date)

AII ITFORMATICII CONTANTEL

FORE VACENSE LI

MOR-1b

IN 55033 DocId:32989613 Page 53

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## Page 54

Report of Exit and Separation

FD-193 (Rev. 4-11-75)

TO:

FROM:

Name of Employee

DATE:

EOD Date

Title

Last Local Address

Forwarding Address (include Zip Code, if known)

Cease-active-duty Date (hour and last day physically at work)

Working Hours (include workweek if other than Monday - Friday)

Interview Conducted By (Signature)

Title

LEAVE DATA

Leave category

Hours of accrued leave employee will have at close of business on cease-active date which is the last hour

of the last day physically at work.

Do NOT add accruals if effective date of separation is at a later date.

• AL -

- SL

Hours of annual leave carried over at beginning of current leave year. —

AL

Leave to be used prior to cease-active-duty date

Note: Public Law 93-181 provides employees are paid for all annual leave credited to emploree in year

If employee has been granted advanced leave, indicate nup ours owed at plos pease-agive-duty date. AL

READ BEFORE INTERVIEWING

I - Obtain real, motivating reason for resignation

2 - Save a valuable employee if possible

3 - Serve as basis for (1) information supplied by Burgau upon

10193

- SL

est by Stale Unemplbyment Compensation Boards, (2) accurate

analysis of turnover, (3) determining necessary or desirable organizational improvements, and (4) permitting a recorded

recommendation regarding future reinstatement.

When and Where, Conducted:

after receipt of resignation in adequate privacy with adequate time.

Clerical employee - by immedate Agent supervisor; Agent - by SAC or in his absence by official acting for

Reasons Given for Separation:

it is let emine real motione ly weigh resists o sien rion swas ecolo better and deuel le ur rea

job, leave city where assigned, or otherwise just return home, execute a reason under Item A below.

(for instance employee might

show resigning to seek employment closer to home meaning motivating reason is to retum home, not seek other employment.) If

other, execute reason(s) under B. Explain all under Item M. Comments.

1.

• Retum to Home Area

Homesick for Family and Friends

Unable to Adjust to City Environment

Living Costs

Transportation

• Housing

• Concem Over City Life (Crime, etc.)

11.

14.

Dislike of Production or Work Standards

Dislike Performing Overtime

Dislike Shift Assignment

Working Conditions - Physical Plant (i.e., no air

Working Conditions (other than physical plant)

Lack of Promotional Opportunity

B.

15.

Military

16. Other Employment (Show this as reason only where

employee otherwise satisfied with Bureau employment)

Check both reason and type.

Reason:

Promotional

7b. Enter different field

Type:

Other Government employment

Et. Privemployment

Poor Health (Self

Self-employment

Poor Health (Family)

19

20.

21.

Marriage

Maternity

Attend School; [ locally; [ other area

C. I. Did employee violate terms under transfer agreement, 3-34b

28.

• Change of Residence (husband or family moving)

• Housewife or Child Care

Resignation requested

] All involuntary separations

I Abandonment of position- failed to

• Resigned during administrative inquiry

• Retirement

• Optional (including liberalized);

Other (Explain under comments)

O Yes [] No; transportation expense

agreement, 1269? / Yes

2.

Did employee resign prior to expiration of any agreement made not covered in #1 such as to remain a specific period

following initial appointment or following special training? • Yes • No If yes, specify agreements) involved

and explain under Item M. Comments.

3. If FBIHQ clerical employee, did employee resign within 100 days of entrance on duty? • Yes O No

4. If answer to either question 1 or 3 above is "yes":

Advised employee any money due being held in abeyance until determination is made as to any indebtedness.

Advise Bureau of resignation Attention Rata Proff SUNTANaD

(over)

HH 55033

DocId: 32989613

Page 54

MDR-16

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## Page 55

the suggestion is new,

or turned down the employee should be so aduised.)

• Yes If so, explain. IIn the event

previously considered by Bureau and adoptea

E. Has employee been cautioned about divulging confidential information acquired in job? M Yes...

• D Nọ Failure to abide by

this provision violates Department of Justice regulations and may violate certain statutes providing maximum severe penalties

of a $10,000 fine or 10 years' imprisonment, or both.

•. All Government property, documents made or received while in the FBl's service, including FBIRA card, will be collected or

date employee ceases active duty (exceptions: Honorary FBIRA card, commendation, censure or promotion letters or copies

of expense vouchers, etc.). • Yes @ No

G. If employee is resigning for maternity purposes, appropriate block must be marked:

• Employee is not entitled to payment for accrued sick leave as she will not be incapacitated for duty after indicated

cease-active-duty date.

• Doctor's certificate attached indicating (1) employee is incapacitated for duty after indicated cease-active-duty date, and

(2) expected date of confinement.

Docts is ertifie et pattach de indication up volesa fally continue reine to date se oiled. a splicable to those

H. Was employee instructed that if enrolled in a health benefits plan coverage continues temporarily for 31 days from the

termination of health benefits enrollment and during that time employee is eligible to convert to an individual contract?

If employee converts to an individual plan there is no waiting period for any benefits. • Yes

I No

• Was employee instructed that if enrolled under the Special Accident and Travel Insurance (SATI) coverage under the Ac

ident Protection Benefit Plan continues for 31 days from the last day of pay period in which a deduction was made? Thi

is not necessarily the last day on duty of employee but invariably two weeks prior since the termination of payroll allotments

differs accordingto notice given of resignation. Employee is eligible to continue this coverage at the same rates and amounts

to age 65.

If employee desires to continue this coverage he/she should immediately contact Wright & Company, 1001 Connecticut

Avenue, N. W., Suite 1222, Washington, D. C. 20036. • Yes

@ No

J. Was employee instructed to furnish forwarding address to all firms with which accounts or business transactions have been

established? • Yes

• No Was employee urged to satisfactorily pay his (her) just debts? → Yes

→ No

K. Was employee advised that any inquiries conceming his (her) FBI employment should be directed to FBI, Justice Building,

Washington, D. C. 20535, as such information is not available elsewhere? • Yes

• No

L. The retiring employee is qualified and desires the 20-year plaque

• 25-year plaque

• 30-year plaque.

N. Comments: (Please state specific individual reason in explanation of check on other side of form. Set out if it can possibl

e obtained, (1) re employment - information as to where the other employment will be, its nature, the salary that

will be paid and when it will begin; (2) re school - date employee proposed to enroll.)

M. Has there been an ustan i change i glove men as to read since submission of last performance rating?

O. For SA Employees Only. Have reason(s) for resigning been thoroughly discussed with employee? Does employee understand

played ontonideration may not be given for reinstatement unless reasong) for resigning were compelling and beyond

P. Recommendations re reinstatement: EYes

• No (If No, explain why.)

HH 55033 DocId:32989613 Page 55

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## Page 56

FD-65 (Rev. 7-973)

Director, FBI

Att: Special Investigative Division

SAC,

MKE | Fame

POtS

Caution

Place of Birth

Eye Color

EYE Hair Color

Scars, Marks, Tattoos, etc.

NCIC Fingerprint Classification

Operator's License Number

Offense Charged OFF

U. S. Code, Title and Section

Warrant Issued By

Date PBV or Bond Default Case Referred to Office

Miscellaneous Including Bond Recommended

HAI FBI NO.

• Initial Submission

Supplements FD-65 datec

Photograph not needed

Indicate following:

• Extremist (Black)

• Extremist (White)

I Rev. Act.

I Other Security background

• None of these

NAM Sex SEXRace RACI

POB Birth Date

DOB Height HGT

Weight ₩GT

FBI Skin Tone

SKN

SMT

MNU Social Security #

SOC

OLS Year Expire

OLY

FPC Other Identifying Number

OLN Operator's License State

- on

DOW F. O. File #

MIS | Fingerprint Classification (Henry System)

OCA

License Plate Number

LIC| State

LICENSE PLATE AND VEHICLE INFORMATION

LIS| Year Expires

Vehicle Identification #

VIN | Year

VY Ri Make

VMA Model

Aliases

Additional Identifiers

ALI INFORMATION CONTAINEI

TEREIN IS UNCLASSINAD

04d000 BYSPARM HAA

NICH

LIY License Plate Type

VMO Style

VST Color

LIT

VCO

INCIC #

HH 55033 DocId:32989613 Page 56

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## Page 57

INSTRUCTIONS

1. Caution (MKE) - Insert "C" in block if caution statement indicated. Basis for caution statement must appear in

Miscellaneous block, e.g. armed and dangerous.

2. Name (NAM) - Place name in this block. Aliases are not to be entered in this block but are to be placed in

Aliases block.

3. Sex (SEX) - Sex will be designated by one letter, M (male) or F (female).

* Mace (KAC) - Race will be described by one letter,

a (Pter Mee will be deare hot drine eted, an or bite, ento, hond be described se) Japanese),

5. Plate ported, liP verified beate cite or t state or prein ot it in cos bi. Where multiple birthplaces

6. Bite or the 0) team to de and so he me de it or ath orded, entry denied bock.

7. Height (HGT) - Express in feet and inches, e.g., 6'0". Round off fractions to nearest inch.

8. Weight (WGT) - Express in pounds. Omit fractions.

9. Eye Color (EYE) - Use appropriate three character symbol.

10. Hair Color (HAl) - Use appropriate three character symbol.

11. Skin Tone (SKN) - Use appropriate three character symbol.

TAT R ARM in block, might be further described in Miscellaneous block as a rose tattoo on inside of lower right

arm.

13. NCIC Fingerprint Classification (FPC) - Enter NCIC fingerprint classification.

number and be separated from the number by use of a hyphen.

AF - Air Force Serial Number

AR - Alien Registration Number

AS - Army Serial Number, National Guard Serial Number or Air National Guard

Serial Number (regardless of State)

CG - U. S. Coast Guard Serial Number

MD - Mariner's Document or Identification Number

MC - Marine Corps Serial Number

MP - Royal Canadian Mounted Police Identification Number

NS - Navy Serial Number

PP - Passport Number

PS - Port Security Card Number

SS - Selective Service Number

VA - Veterans Administration Claim Number

15. Fingerprint classification (Henry System) - The Henry System fingerprint classification is to be placed in thi‹

block, when available. Do not enter in NCIC.

16. Social Security Number (SOC) - Place subject's Social Security Account Number in this block.

Operator's License Number-Place subject's operator's license number in OLN block. Also show licensing

state (OLS) and year license expires (OLY).

18. Warrant Issued By-On-(DOW) - In Escaped Federal Prisoner cases enter date of escape in DOW block.

19. Miscellaneous (MIS) - Enter additional pertinent information in this block. If caution statement used, basis for

statement must be set forth as first item in this block.

20. License Plate and Vehicle Information - Place information concerning license plate and/or vehicle known to be

in the possession of subject in appropriate blocks under License Plate and Vehicle Information heading.

21.

Additional Identifiers - Enter information concerning additional license plates (number, state, year expires, and where

234567, expires 1972; DOB's 4/5/32, 5/3/32; etc.

22. Changes and deletions should be so indicated in the appropriate blocks.

NH 55033 DooId:32989613 Page 57

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## Page 58

FD-203 (Rev. 8-10-71)

TO: SAC

Attention:

-, 19 _

_ RA

RE:

aka

The captioned subject was reported residing at

., and employed as a

- , as of.

-at the

-, 19 _.

Subject's spouse is

The subject has been reported infolved in the following subversive and extremist activity on

the dates shown:

1.

2.

3.

1D-203

It is requested the following investigation be conducted: (Check where applicable.)

A. Verify current employment and residence.

B. Determine current criminal record, it being noted the subject's criminal file was last

reviewed

C. Obtain background, and dates, from subject's employment record.

D. Check subject's marriage record at Probate Court, it being noted subject was reported

married

-, 19 _ , at

E. Check official birth record at Bureau of Vital Statistics, it being noted subject reported

born on

-, 19 _ , at

F. Determine whether subject has access to classified or restricted material.

G. Conduct neighborhood investigation; the following specific information is desired:

• H. Check informants, it being noted.

have given information in the past.

_

I. Review INS records.

• J. Determine if subject has military service.

I K. Obtain

• photograph of subject

• description / handwriting specimen.

L. Determine subject's education; check school or college records, it being noted subject was

M. reported attending

Determine subject's status of health.

The agent conducting the investigation will be alert for any evidence of subversive activity

and in addition will

(use reverse side, if necessary)

Enc. Serial/s

File #

Special Agent

ALL INFORICAHION CONTALIND

mOR-14

HH 55033

DocId: 32989613

Page 58

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## Page 59

FD-204 (Rev. 3-3-59)

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

Copy to:

Report of:

Date:

Field Office File #:

Title:

Office:

Bureau File #:

Character:

Synopsis:

FD-204

ALI, TITFORMATION CONTAINED

IRAINS WNCLADORTH

mR-16

HH 55033

The not me contain ocher recommendations nor conclusions of the FBX. It is the property of the FBI and is loaned to your agency; it and its contents

DocId: 32989613 Page

59

U. S. GOVERNMENT PRINTING OFFICE: 1970 O - 406-840

---

## Page 60

TO

FD-209 (Rev. 4-1-74)

OPTIONAL FORM NO. 10

5010-106

MAY 1962 EDITION

GSA GEN. NEG. NO. 27

UNITED STATES GOVERNMENT

Memorandum

: SAC

DATE:

FROM : SA

SUBJECT:

Dates of Contact

File #s on which contacted (Use Titles if File #s not available or when CI provides positive information)

Purpose and results of contact

EJ NEGATIVE

_POSITIVE

_ STATISTIC

50-209

I POSITIVE ASSIGNMENT GIVEN

as informant shown any indication of emotional instability, unreliability

rishing false informatio

inne at confed that he ha informished el ering on obtained by him

PERSONAL DATA

ALL INTORMATIOT CONTAINED®

moR-1lb

Coverage

NH 55033 DocId:32989613 Page 60

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## Page 61

FD-220 (Rev. 2-12-73)

DATE:

TO:

FROM:

SUBJECT:

*NITED STATES DEPARIMENT OF JUSTICE

Federal Bureau of Investigati

IMMEDIATE ATTENTION: DESERTER DESK

Director (BUFILE: 42-

Federal Bureau of Investigation

SAC,

(42-

AIRTEL

STATUS:

• REPORI FOLLOWS

Social Security Account #:

Serial #:

FBI #:

DESERTER FUGITIVE

0.0.

The above-captioned individual has been apprehended, located, or

his status has otherwise been cleared as indicated and this Bureau's in-

vestigation has been discontinued.

Located By:

Date and Place:

Wearing Apparel:

• Unemployed; Place of Employment:

5D-220

Confined:

I Fingerprinted or photographed; or with whom arrangements made to finger-

print and photograph:

Name, title, location and date military advised and by whom:

Remarks:

Description:

Copies:

ALI INFORMATION CONTAINED

HEREIN IS INCLASSIFIED

DATELO eY

mDR-le

(For FBI Headquarters Use Only)

COPIES REFERRED BY FBI HEADQUARTERS TO:

_ Army

[ Air Force

• Data Processing Section

• Ident Div.

Card Dated:

[ Marine Corps

_ Navy

NH 55033 DocId: 32989613 Page 61

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## Page 62

FD-220a (Rev. 2-12-73)

UN' D STATES DEPARIMENT OF JUSIICE

ieueral Bureau of Investigation

DATE:

FROM:

COPY

Director

Federal Bureau of Investigation

SUBJECT:

Social Security Account #:

Serial #:

FBI #:

DESERTER FUGITIVE

0.0.

The above-captioned individual has been apprehended, located, or

his status has otherwise been cleared as indicated and this Bureau's in-

vestigation has been discontinued.

Located By:

Date and Place:

Wearing Apparel:

5D-220a

Unemployed; Place of Employment:

Confined:

• Fingerprinted or photographed; or with whom arrangements made to finger-

print and photograph:

Name, title, location and date military advised and by whom:

Remarks:

Description:

ALL INFORMATION COUTATIND

COPIES REFERRED BY FBI HEADQUARTERS TO:

I Army

1 Air Force

• Marine Corps

• Navy

NW 55033 DocId: 32989613 Page 62

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## Page 63

FD-221 (Rev. 3-1-66)

Received from Special Agent in Charge, FBI,_

1-221

DATE

dollars, and

- cents,

-), which money was actually paid by me on -

to

for information concerning the case entitled

ALL INFORMATION CONTAINED

HEREIN IS UNCLASCIIED

Signed:

Special Agent

HH 55033 DooId: 32989613 Page 63

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## Page 64

FD-221a (Rev. 7-15-70)

CITY -

DATE -

Request of Special Agent in Charge, FBI,

_ dollars, and -

1$.

-), which money is to be paid by me on

for information concerning the case entitled -

Services:

Expenses

$

$

FD- 221a

Federal Income Tax Withheld $

Signed:

Special Agent

Have payments been made by other Offices? No El Yes List Officos below."

Authority (date)

Period Covered by Payment

Authorization Checked

Check Number

Receipts Received

Voucher Prepared

Date of Actual Payment

By whom

Informant's File No.

Approved

_ Item

ALL INFORMATION CONTAININO

Harduv, iS

DATE 4/0050 3358010m /LA(

mDR-16

SAC

IN 55033 DocId:32989613 Page 64

_ cents,

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## Page 65

Criminal Informant Review Shee

PD-237 (Rev. 1-14-75)

Although these items are re-

garded as no are te chie the bented a get or nee in ich i adoration a tars a though these comp are re

to all applicable items, the Agent and Field Supervisor should initial the form at the end.

Symbol Number

Office File

Type of Informant:

CS

Bureau File -

CI

C-TE

I PCI

I PC

Serial No.

1. Name -

2. Aliases

3. Informant Index Card Made

4. Description

5. Background Developed

6. Photograph

7. Local Criminal Check

8. Bureau Identification Record

9. Past Criminal Activities.

10. Criminal Associates -

11. Availability To Other Divisions

12. Advised of FBI Jurisdiction

13. Advised of Confidential Relationship

14. Advised Not Employee of Bureau

15. Advised to Furnish Information Only to Bureau

16. Advised Payments are Incoming

17. Advised Not to Contact Office Personally

18. When Designated Approved Informant -

19. Indices Search Slip (FD-160) Summarized

20. Statement of Willingness to Aid Bureau -

21. Arrangements for Payment

22. Symbol Number Assigned

23. Bureau Advised of Symbol

24. Service Record Checked, if any

25. Flash Notice Placed

_ or Removed

26. Alternate Agent

27. Coverage

28. Statistical Accomplishments

29. NCIC Test (Z) Inquiry

30. Inspector's Rating at Time of Last Inspedtion IBTPORWATICH CONTAINED

DERBIN TO UNCILOM

11l1004 200d J SPaRLA

mAR-16

Completed:

Approved:

NO SERIAL NUMBER

KEEP ON TOP OF OTHER SERIALS IN FILE

NH 55033 DocId:32989613 Page 65

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## Page 66

-D-238/ nev. 1-14 Rgyiew Sheer

1-14-75

Mark opposite each item the number of the serial or serials in which the information appears.

Although these items are re-

arded as nonvariable, changes may be noted by adding the new serial number and crossing out the old. When form is complete a

o all applicable items, the Agent and Field Supervisor should initial the form at the enc

Symbol Number

Office File

Type of Informant

_ SI

7 PSI

7 CS

Bureau File .

Date Approved and Serial No.

Serial No.

1. Name

2. Aliases

3. Code Name.

4. Bureau Advised of Symbol

5. Date and Place of Birth

6. Description

7. Photograph

8. Background Investigation:

(a) File References Checked

(b) Local Criminal Check

(c) Bureau Identification Record

(d) Selective Service Check

238

(e) Check of Armed Services Record.

(f) Informants Canvassed

(g) Reliability Check

(h) Patriotism.

(i) Reputation

9. Informant Advised of:

(a) Not Bureau Employee

(b) Activities Voluntary

(c) Relationship Confidential

(d) Bureau Labor Policy -

(e) Not to Retain Copies of Notes - Reports

(f) Report to be Submitted Under Code Number and in Third Person .

(g) Payments are Income

(h)

Use Public Telephones

(i) No Office Contact Personally

10. Statement of Cooperation

11. Post Office Box Number Assigned

12. Informant Indices Card Made

13. Agent Who Handles Information

14. Alternate Agent

15. Concealment and Characterization Guide

16. Flash Notice Placed

17. Coverage

_ or Removed

ATI, TTFORMATION CONTADINO

18. NCIC Test (Z) Inquiry

19. Inspector's Rating at Time of Last Inspection .

No Serial Number:

Keep on Top of Other Serials in File.

HH 55033 DooId:32989613 Page 66

moR-1b

Initials

Agent

Supervisor

---

## Page 67

FD-251 (Rev. 10-20-64)

Person Photographed

Film Pack Log

Date and Place

Photo Taken

File No.

Photo-

graphers

Initiais

2.

•

4.

5

6.

= 7

ATI, INFORILATION CONTAINED

HARMIT IS UNGLASSINED

8

...---.---e

55033

DocIn:

2989613

aue.

---

## Page 68

FD-251

HH 55033

DocId: 32989613

Page

68

---

## Page 69

FD-263 (Rev. 1-7-72)

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

TITLE OF CASE

OFFICE OF ORIGIN

DATE

REPORT MADE BY

CHARACTER OF CASE

INVESTIGATIVE PERIOD

TYPED BY

FD-263

CONVIC.

FUG.

ACCOMPLISHMENTS CLAIMED

FINES

SAVINGS

→ NONE

ACQUIT-

RECOVERIES

TALS

APPROVED

COPIES MADE:

SPECIAL AGENT

IN CHARGE

CASE HAS BEEN:

PENDING OVER ONE YEAR DYES DINO

PENDING PROSECUTION

OVER SIX MONTHS

DYES INO

DO NOT WRITE IN SPACES BELOW

ALI. INFORVATION CONTAINED

HERRIN IS UNCLASSIFIID

DATEL /04/2000 BYSlaKm/inf

moR-ll

Dissemination Record of Attached Report

Notations

Agency o

Request Recd.

Date Ewd.

How Ewd.

By

55033

DooId: 3

413

Page 69

COVER PAGE

---

## Page 70

FD-264 (Rev. 11-4-74)

Job Qualification Statement of Position of Radio Maintenance Technician

in the Federal Bureau of Investigation

Entrance Salaries $8,500 (Grade GS-5) and $10,520 (Grade GS-7)

Applicants must be citizens of the United States, be in excellent physical condition

and have satisfactory vision in view of the nature of the work.

Applicants also must have attained at least a high school education and some type of

formaltraining in basic electronics; have a valid automobile operator's permit and pass a spelling

test.

Applicants for the GS-5 position must be capable of assisting in ordinary repair and

maintenance of electronic and FM radio equipment, and be proficient in the use of basic hand

tools and electronic test equipment.

Applicants for the GS-T position must possess a thorough knowledge of the fundamental

principles of electronics and FM radio theory, and must be capable of performing corrective and

preventive maintenance on electronic and FM radio communications equipment. To indicate

previous training and experience, applicants should submit certification of the following, as

applicable:

Commercial, government and/or military experience in maintenance of (a)

electronic equipment for other than communications use, (b) communications

equipment other than FM radio and (e) FM radio equipment.

2. Current or expired FCC First Class or Second Class Radiotelephone and/or

Radiotelegraph License.

3.

Commercial, government and/or military experience in electronic equipment

design and/or construction.

4. Educational background in electronics theory and/or engineering.

Radio Maintenance Technicians must be willing to travel and accept assignments in any

part of the United States or in Puerto Rico, and to work on a day, evening or midnight shift, as

required. Promotional opportunities exist consistent with qualifications and proficiency.

pointments to these positions are not under Civil Service regulations and are strictly probationary

for the first year.

Application forms may be obtained on request from any FBI field office or by communi-

cation addressed to the Federal Bureau of Investigation, Washington, D. C. 20535. Applicants

may be required to proceed at their own expense to the nearest field office for interview and

examination, and to their first office of assignment if employed

-D-264

The Federal Bureau of Investigation is an equal opportunity employer.

ALL INFORMATION CONTAINED

UNCIASSIRIEHD

HW 55033 DocId: 32989613 Page TOR-1b

---

## Page 71

FD-297 (1-28-57)

Time

Initial

IC

OG

Activity Recorded

FD-297

AIL INFORMATION CONTAINED

MDR-1l6

Employee's Name

Date Stamp

Log...

Day.....

. Page..

... Date

NH 55033 DocId:32989613

Page 71

---

## Page 72

FD-302 (Rev. 11-27-70)

FEDERAL BUREAU OF INVESTIGATION

Date of transcription

FD302

ALL. INFORMATION CONTAINED

TEREIN IS WNCLASSIIH

DATEIO O4 2000 BYSPa Amm/IMf

Interviewed on

-at

File #

by

Date dictated

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned tr

your agency; it and its contents are not to be distributed outside your agency.

HH 55033

DocId: 32989613 Page 72

---

## Page 73

FD-305 (Rev. 2-13-75)

1. • Subject's name is included in the ADEX.

• The data appearing on the ADEX Card are current.

3. [ Changes on the ADEX Card are necessary and Form FD-122 submitted to the Bureau.

4. [ A suitable photograph Cis is not available.

Date photograph was taken

5. [ Subject is employed in a key facility and

_ is charged with

security responsibility. Interested agencies are

6. [ Reason for classification where exemption category does not provide a self-evident basis.

a. Details of Report:

b. Cover Pages: .

7. • Subject previously interviewed (dates)

•Subject was not

• interviewed

8. [ This case no longer meets the ADEX criteria and an FD-122 with succinct summary,

FD-305

reinterviewed because (state reason)

has been directed to the Bureau recommending cancellation.

• This case has been reevaluated in the light of the ADEX criteria and it continues to

ALL ITSORMATION CONTAINED

MOR-Ib

] Security Flash Notice (FD-165) to Identification Division:

→ Submitted

Placed

• Yes

(date)

11.

• Subject designated and/ or included in:

Arab Terrorist Photograph Album

I No

• Extremist Photograph Album

→ Weatherman Photograph Album

HH 55033

DocId: 32989613 Page 73

---

## Page 74

over Sheet for Informant Report or Mois

'D-306 (Rev. 9-30-69

Date prepared

Date received

Received from (name or symbol number)

Received by

Method of delivery (check appropriate blocks)

• in person

• by telephone

If orally furnished and reduced to writing by Agent:

Date

[] by mail

Dictated

_ to

orally

I recording device

Date of Report

I written by Informant

Date(s) of activity

Transcribed

Authenticated

by Informant

Brief description of activity or material

File where original is located ifnot attached

* INDIVIDUALS DESIGNATED BY AN ASTERISK (*) ONLY ATTENDED A MEETING AND DID NOT ACTIVELY PARTICIPATE.

VIOLENCE OR REVOLUTIONARY ACTIVITIES WERE NOT DISCUSSED.

Information recorded on a card index by

_ on date _

Remarks:

FD-306

Block Stamp

ALL INFORNATION CONTAINED

NH 55033 DocId: 32989613 Page 74

---

## Page 75

FD-318 (Rev. 10-30-73)

QUESTIONNAIRE FOR APPLICANTS FOR

RADIO MAINTENANCE TECHNICIAN POSITIONS

1. List formal training received in theory, repair and/or design of electronic equipment, including

names of schools, dates attended, courses completed and certificates obtained.

F0-318

2. List dates of employment, nature of work performed and degree of supervision received in repair of:

(a) electronic equipment for other than communications use, e.g., computers, radar, etc.,

(b) communications equipment other than FM radio, (c) FM radio equipment.

AIL INFORMATION CONTAINED

BEREIN IS UNCLASSI

moR-l6

NH 55033

DocId: 32989613

Page 75

---

## Page 76

3. List electronic communication and radio equipment with which you have worked and degree of

actual maintenance performed.

4. Explain maintenance procedures, both corrective and preventive, performed on above, including

frequency of performance and test equipment used.

5. List the types of electronic test equipment with which you are familiar and how often and over

what period of time you have used each type listed.

6. Have you ever constructed any electronic equipment by assembling the basic components?

• Yes

• No If so, describe such equipment and discuss briefly its theory of operation.

- 2-

NH 55033

DocId: 32989613

Page 76

---

## Page 77

7. Have you ever tuned any radio /transmitters? • Yes D No If so, describe the transmitters

as to type of emission and power output (indicating make and model if known) and state the degree

of supervision you received in such work.

8. Have you ever aligned any radio receivers? EYes No If so, state what type of receivers,

what equipment was used in the alignment process and what degree of supervision you received in

such work.

9. Have you ever installed any two-way radio communications equipment in automobiles?

D Yes [ No If so, state the approximate number of such installations you have made and

indicate the degree of supervision you received in performance of such work.

10. Have you ever had any responsibilities for the work of others in connection with communications

and/or radio maintenance? • Yes No If so, state the types of maintenance involved, the

number of personnel for which you were responsible and the degree of responsibility.

- 3 -

ITH 55033

DocId: 32989613 Page 77

---

## Page 78

11. List any valid Federal Communications Commission licenses you now hold. Include both amateur

and commercial licenses and indicate license identifying data and date license obtained.

12. State briefly any other facts bearing on your technical qualifications for a position concerned

with preventive and corrective maintenance of communications and FM radio equipment.

If appointed to the GS-5 RMT position, I understand I must acquire within two years, the GS-7

KMT technical qualifications which have been explained to me; that this may be accomplished through

on-the-job training in the FBI under the supervision of an experienced technician coupled with my

personal effort in the study of radio theory. If I fail to acquire these qualifications within two years,

I fully realize I may be reassigned to other than technical maintenance duties and not necessarily to a

location of my choice.

(Signature of Applicant)

- 4-

NH 35033 DocId: 32989613 Page 78

---

## Page 79

FD-320 (Rev. 9-30-74)

In Reply, Please Refer to

File No.

FBI CASE STATUS FORM

Date:

To :

From:

Name and location of USA

Name of Official in Charge and Field Division

Signature of Official in Charge

You are hereby advised of action indicated below:

Re :

Name

Violation (Include Section and Title Numbers of United States Code.)

Complaint authorized

I declined on -

_ by

Date

USA or AUSA

Bond recommended

Sex

Age

Complaint filed by

with

_on

Agent's Name

U. S. Magistrate

Facts on which complaint [ authorized declined and other pertinent information about case:

FD-320

Date

and warrant issued.

ALL INFORMATION CONTAINED

BRAIN IS UNCLASSINEI

DATE 10 04 0100 35P2Km /4m€

mDR)6

Page 79

HH 55033

DocId:32989613

DOJ/ FBI

---

## Page 80

Crypto Log

FD-334 (Rev. 7-19-67)

---

Date &

---

Message No.

or TWX

File Number

Indicator Rotor

Aligament &

----

Addressees

Month of

Cipher Unit

Operators Initials

Serial Nos. &

Msg. Rotor Align.

. Encoding Checking

Date Group &

Message

D-T-G

Cryptomaterials

Accounted for

(Initials)

FD-334

21110/10/200 sparm inr

Page

HH 55033

DocId:32989613

Page 80

---

## Page 81

Crypto Log

FD-334 (Rev. 7-19-67)

---

Date &

Message No.

or TWX

File Number

Indicator Rotor

Alignment &

----

--

_--

Addressees

Cipher Unit

_Serial Nos. &

Msg. Rotor Align.

Month of

Operators Initials

_Date Group &_-

Message

Encoding Checking

D-T-G

Cryptomaterials

Accounted for

(Initials)

Page

HH 55033

DocId: 32989613

Page 81

---

## Page 82

TO

FD-338 (Rev. 3-14-68)

OPTIONAL FORM NO, 10

Y 1962 EDITIO

A GEN, REG. NO.

UNITED STATES GOVERNMENT

Memorandum

: SAC,

DATE:

FROM

: SA

SUBJECT:

In connection with the destruction of channelizing memoranda, the information contained

on the serials listed below was incorporated in a [ report [ letterhead memorandum dated

-. Where the serial is accompanied by the file and serial number of

the original inform ant report, the information was not used because it was of no value to the

report. The review for the communication checked above was made from

through

In accordance with the above, the following serials are to be destroyed.

Volume

Serials (List by serial or serial scope.)

FD338

ATL INFORLIATION CONTAINED

ALERAIN IS LNIHLASEINIED

mOR-6

No. of copies

Approved

Destroyed by -

_ Date

HH 55033

DocId: 32989613 Page 82

---

## Page 83

TO

:

FD-338a (4-8-63)

OPTIONAL FORM NO. 10

5010-106

MAY 1902 EDITION

GSA GEN. REG. NO. 27

UNITED STATES GOVERNMENT

Memorandum

SAC,

DATE:

FROM

SA

SUBJECT:

In connection with the destruction of channelizing memoranda which are one year old, on

a yearly basis, the serials listed below were destroyed. The review for this memorandum was

made from serial

In accordance with the above, the listing below sets forth the serials to be destroyed and

the location of the original information:

Volume

Serials

Location of the Original Information

KD-338 a

No. of copies -

Approved -

Destroyed by -

ALI. INFORVIATION CONTAMAD

BERETT IS UNCLASSIFIED

DATE 04,0000 385Pa pum UNAF

mDR-)6

Date _

HH 55033 DocId:32989613 Page 83

---

## Page 84

FD-342 (Rev. 3-15-73)

United States Department of Justice

Federal Bureau of Investigation

FD-342

Dear Sir:

For your information, I am enclosing communications

which may be of interest to you.

Very truly yours,

Official in Charge

Enc.

ATL INFORMATION CONTAINED

SAt 10/200 Pan maf

moR-llo

NH 55033 DocId: 32989613

Page 84

tho

---

## Page 85

FB-348 (Rev. 9-18-73)

Nome

Code

Symbol

¡File Number

Date authorized Race

[Field Div'sion

P.О. Box #

Discontinued

-.

MEI

IPel

MPCI

EPSI

Residence address & telephone number

Employment address, position, & telephone number

Tyre of Information

Contacting Agent and

Alternate (or F BIHQ Supv.) (over)

---

## Page 86

Date of birth

Citizenship

Activity or Remarks

(For FBIHQ use only)

Place of birth

Current subversive membership

HH 55033 DocId: 32989613 Page 86

---

## Page 87

FD-348

;

AiL INFORMATION CONTAIED

NN 55033 DocId:32989613 Page 87

• 3

---

## Page 88

Request for Agency Check

FD-356 (Rev. 7-24-74)

INSTRUCTIONS

1. Subm of sa in dupliate unter used one to request

2. This form may be submitted in legible HAND PRINTING.

• Use separate form for each person on whom record

eque ste

4. Date & place of birth imperative for passport check.

TO: SAC,

• Alexandria

• Baltimore

• Denver

• Indianapólis

Name

I San Antonio RE: O CIA

St. Louis

WFO

_ MILITARY

I PASSPORT

Aliases:

6. Wise regard to military records this form does not apply to

7. Reverse side of form may be used for recording results, if

• Other

Date

Alien Reg. Number

Social Security Number

Date of Birth

Place of Birth

Passport Number

Service Number

Address

Other pertinent information:

FD-356

Race

Sex

Complexion

Height

Weight

Hair

Eyes

FOR REPLY ONLY

On basis of information furnished, unable to identify:

Military Passport EINS

• No pertinent identifiable information

• Available information attached

•Photo: [ Attached [ Unavailable

Handwriting specimen attached

Specific information desired

1L. INFORMATTON CONTAINET

HEREIT IS UYCL

Inquiry made by:

DATE LQ/04/2000555PFP

Date:

MOR-)4

Also furnish:

Photo

Handwriting specimens

Return reply to:

SAC

File No.

Attention SA

Send copies to:

Block Stamp and Notations

HH 55033

DocId: 32989613 Page 88

---

## Page 89

FD-365 (Rev. 11-27-74)

Transmit the following in

Via

AIRTEL

To:

Director, FBI

From:

SAC,

Subject:

FBI

Date:

(Type in plaintext or code)

(Precedence)

ATTENTION:

• GENERAL INVESTIGATIVE DIVISION

• CIVIL RIGHTS SECTION

0 CRIMINAL SECTION

[J INTELLIGENCE DIVISION

DOR DEL DDIH

I DAMV I DAMV-FR

DEID Ly Bomb Threats

D CRA-64

OPA

UPE UPF DE

I CAA

DAP

DIWFC D CWAA DFI

• Extremist Matters

• White Hate

• Black

Summary of Complaint:

FD-365

INDICES: [] Negative

[ See Summary

ACTION: UACB:

ATELL 200BYSPORn. Limited investigation instituted

ILL INFORMATION CONTAINED

• No further action being taken and

7 LHM enclosed

moR-16

Preliminary investigation instituted

• Investigation continuing

Sent

• Copy to: D USA

• Secret Service -

DATE

Approved:

Special Agent in Charge

55033 DocId:32989613 Page 89

_M

Per

---

## Page 90

F'D-366 (Rev. 12-12-72)

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

In Reply, Please Refer 10

File No.

SUBJECT:

CHARACTER:

REFERENCE:

Referenced communication contained subject's residence and/or employment

address. A recent change has been determined and is being set forth below (change

only specified):

Residence:

Employment:

F8-366

ATT. INTORECSTICN CONTATNED

HH 55033

This document contains neither recommendations nor conclusions of the FBI.

It is the property of the FBI and

is loaned to your agency; it and its contents are not to be distributed outside your agency.

DocId: 32989613

Page 90

---

## Page 91

FD-371 (Rev. 1-4-73

OPTIONAL FORM NO. 11

5010-106

MAY 146. P0G- NO. 27

UNITED STATES GOVERNMENT

Memorandum

TO

: Director, FBI

DATE:

Attention: Data Processing Section

FROM : SAC,

SUBJECT: DISSEMINATION OF CRIMINAL INFORMATION

TO OTHER AGENCIES

RE SAC Letter 59-30 dated 5/5/59.

A. Total number of items disseminated to local and

state law enforcement agencies

Narcotics

All Matters

Matters

1. Information obtained during course of Bureau

investigation

2. Information furnished by all informants

3. Information from complaints and any other sources

B. Total number of items disseminated to other Federal

agencies -

1. Information obtained during course of Bureau

investigations

2. Information furnished by all informants

3. Information from complaints and any other sources

3 - Bureau

AT.L INFOTUTITION CONTAINED

FD-371

HIH

55033

DooId:32989613 Page 91

---

## Page 92

FD-374 (2-4-65)

OPTIONAL FORM NO, 10

5010-106

SAY 1962 EDITION

UNITED STATES GOVERNMENT

Memorandum

TO

: Director, FBI

FROM : SAC,

SUBJECT: CRIMINAL INFORMANT PROGRAM

MONTHLY PROGRESS LETTER

Administrative Accomplishments

1. Informants Listed at Beginning of Month

. Informants Added During the Mont

List Symbol Numbers here.

DATE:

Note: Items 1 thru 10, list total numbers;

Items 11 thru 13, list dollar value;

or indicate none if applicable.

3. Informants Deleted During the Month

(List Symbol Numbers here.)

FD-374

4. Informants Listed at End of Month

5. Potential Informants Being Developed

Statistical Accomplishments

6. Subjects Arrested, FBI Cases

7. Bureau Fugitives (included in Item 6)

8. Subjects Located, FBI Cases (not included in Items 6 or 7)

9. Subjects Arrested, Other Federal Agencies

10. Subjects Arrested, State and Local

11. Merchandise Recovered, FBI Cases

12. Merchandise Recovered, State & Local

13. Merchandise Recovered, Other Federal Agencies

HH 55033 DocId: 32989613

Page 92

ALL INFORMATION CONTAINED

moe-16

---

## Page 93

F'D-375 (Rev. 8-28-72)

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

In Reply, Please Refer to

File No.

Director

Federal Bureau of Investigatior

Washington, D. C

20535

Date:

TRAINING AGREEMENT

In consideration for the following specialized training which will result in considerable time and expense

o the Federal Bureau of Investigation (FBI), I, -

repoin in the service is fors Wor record oP Justice, as to final item below for the time specified, conting it.

So the B perceive rangerin duties or a beasong year om i do tute radare to remain in the genice

consistent with the demands of the service, to work at night.

] So that I may receive training in [,] stenographic [ typing skills, I agree to remain in the FBI for a minimum

of one year after completion of training. In addition,

agree to accept any assignment in any division at FBIHQ

or Washington Field Office consistent with such needs for my servic es.

• So that I may receive training in I automatic data processing equipment

cryptanalytics, I agree to remain

in the FBI one year after completion of formal training.

• So that I may receive training in a foreign language, I agree to remain in the FBI for three years after I success-

fully complete this training.

• So that I may receive advanced training in maintenance and repair of FM radio equipment, I agree to remain in th

ervice of the FBI for at least one year following completion of the training

• So that I may receive training under the Government Employees Training Act to be given me at

-, I agree to remain in the Department of Justice for a minimum of

after completion of training. If I voluntarily leave the Department before

expiration of that period, I will pay the Government the amount of the additional expenses paid by it for the

above-mentioned training.

0-375

ALL ITSORATIO! CONTAINED

MOR-16

Signature

AH 55033

DocId: 32989613

Page 93

---

## Page 94

Extremist Informant Review Sheet

FD-377 (Rev. 1-14-75)

Date

Mark opposite each item the number of the serial or serials in which the information appears. Although these items are re-

garded as nonvariable, changes may be noted by adding the new serial number and crossing out the old. When form is complete a.

to all applicable items, the Agent and Field Supervisor should initial the form at the end

Symbol Number

Office File

Type of Informant:

PEI

CS-E

Bur

File

Date Approved and Serial No.

Serial Number

1. Name

2. Aliases

3. Bureau advised of Symbol

4. Cover name assigned and Bureau advised

5. Background developed

6. Description

7. Photograph

8. Local criminal check

9. Bureau Identification Record (FD-9)

10. Armed Service record check

11. Informants canvassed

12. Past extremist activities

13. Extremist associates

14. Informant advised of:

(a) Not Bureau employee

(b) Activities voluntary

0.377

(c) Relationship confidential

(d) FBI jurisdiction -

(e) Furnish information only to Bureau

(f) Payments are income

(g) Report to be submitted under code name and in third person .

(h) Not to contact office personally

(i) Not to retain copies of notes or reports

15. Reliability check

16. Statement of cooperation

17. When removed from probation

18. Informant indices card made

19. Agent who handles inform ant

20. Alternate Agent

21. Flash notice placed

22. Coverage

ALLTTOTTA

23. NCIC Test (Z) Inquiry

_ or removed

TATAINED

Completed

Approved

No Serial Number

moR-16

Keep on Top of Other Serials in File

HH 55033

DocId:32989613 Page 94

---

## Page 95

FD-379 (Rev. 7-1-74)

OPTIONAL FORM NO. 10

3010-106

MAY 1962 EDITION

GSA GEN. REG. NO, 27

UNITED STATES GOVERNMENT

Memorandum

TO

DATE:

FROM :

SUBJECT:

RE:

FD-379

Bureau authority is requested to interview subject in accordance with

existing instructions relating to interviews of security subjects. Care will be

exercised to protect the original source in this matter. No direct questions will

be asked during the interview which will disclose to the subject the identity of

the official or the establishment contacted, the method used in the contact, or

the fact we are aware of the contact. The interview will be conducted in a

manner so that the subject will volunteer the details of the contact. If this

subject is cooperative, no affirmative steps will be taken during the initial

interview to direct his activities, but a separate communication will be directed

to the Bureau setting forth the results of the interview and requesting authority

to recontact the subject to determine his asset potential.

ALL, INZOTULATICE CONTAINED

ISRENTIC WACLOSSILN

MOR-lL

HH 55033

DocId: 32989613

Page 95

---

## Page 96

TYPE OR PRINT

LAST NAME

FBI PERSONNEL RECORD

FIRST NAME

MIDDLE NAME

EMPLOYEE'S SIGNATURE

SEX

HT. (Inches)

a RACE

wT.

HAIR

EYES

DATE OF BIRTH

PLACE OF BIRTH

SCARS AND MARKS - AMPUTATIONS

DATE FINGERPRINTED

LEAVE THIS SPACE BLANK

CLASS.

FINGERPRINTED BY

REF.

1. RIGHT THUMB

3. RIGHT MIDDLE

5D380

4. RIGHT RING

B. RIGHT LITTLE

8. LEFT THUMB

LEFT INDEX

8. LEFT MIDDLE

D. LEFT RING

10. LEFT LITTLE

LEFT FOUR FINGERS TAKEN SIMULTANEOUSLY

LEFT THUMB RIGHT THUMB

RIGHT FOUR FINGERS TAKEN SIMULTANEOUSLY

ALI, INFORILATION CONTAINED

HEREIN IS

moR-) le

FD-380 (REV, 7-27-05)

HH 55033

DocId: 32989613 Page 96

GPO 901-225 •

---

## Page 97

FD-394 (Rev. 2-20-74)

Transmit the following in

Via

Airtel

FBI.

Date:

(Type in plaintext or code)

(Precedence)

To:

Director, FBI

From:

SAC, .

Subject: CRIMINAL INTELLIGENCE PROGRAM

- DIVISION

5D-394

MONTHLY SUMMARY OF ACCOMPLISEMINES

Re my airtel

1. Number of agents assigned exclusively to the Criminal Intelligence

Program in this Division:

2. A. Number of man days expended on this program during the

recently concluded month:

B. Number of man days expended on this program during the

previous month:

3. A. Total number of Top Echelon Criminal Informants now

active in this Division:

B. Number of Top Echelon Criminal Informants developed

during the recently concluded month:

4. A. Total number of La Cosa Nostra members identified to

date in this Division:

B. Number of La Cosa Nostra members identified as such

during the recently concluded month:

ALL INFORILAWON CONTAINED

Approved:

Special Agent in Charge

HH 55033

DocId: 32989613 Page 97

Sent

_M

Per

---

## Page 98

FD-398 (Rev. 11-20-74)

VERIFICATION OF INFORMATION CONCERNING BOMBING SUSPECTS

MEMORANDUM RE:

Office File:

The following is the most recent place of residence, employment, employment

address, organizational position, or description of automobile of subject as contained in

the files of this office.

Residence:

Employment:

Address:

=F0398

Responsible Agency -

- --

It is requested the place of employment, address of employment, residence

address, organizational position of subject or description of automobile be verified and

the proper notation made below. It should also be determined if the subject still meets

the criteria for investigation as set forth in Section 23E of the Manual of Instructions

regarding Bombing Suspects.

Date:

Verified by SA:

An LHM should be submitted to Bureau & interested agencies

I Yes

D No

File Reviewed

Subject [ does

• does not meet above criteria

--

(For office use only)

Status

Date .

Approved

AIL INFORMATION CONTAINED

IN 55033 DocId:32989613 Page 98

---

## Page 99

FD 401 (Rev. 7-11-73)

9141-09

GSA GEN. REG. NO. 27

UNITED STATES GOVERNMENT

Memorandum

DATE:

FROM

:

SUBJECT:

Re: EXTREMIST OR SECURITY IN FORMANT PROGRESS/ JUSTIFICATION LETTER

I.

[J (a) I recommend that authority be granted to continue captioned informant

for a period of

fo be perio der the authorito the sieral Agent in Charge, A tha

- and that he continue

[ (b) I recommend that authority be granted to pay captioned informant an

amount up to $

_per [ month [ week for services rendered on a c.o.d.

basis, and up to $

_ per ] month [ week for expenses actually incurred

2 months [7 weeks effective .

IIf increase, furnish full justification under "Miscellaneous.")

Il. Membership:

Amount paid for services and expenses:

FD-401

Number of activities ad persons on whom coverage is provided:

AIL TOSCESTATIOIT CONTAINED

DATH/0/04/200 Spi

MDR-16

HH 55033

Number of statements (written and oral) submitted:

Considered stable and reliable

• Yes

• No (Explain in "Miscellaneous.")

Indoctrinated against dis closure D

Yes

Percentage of information verified -

All necessary action taken on information furnished O Yes No (Explain in

"Miscellaneous.")

Advised payments for services are to be considered as income for tax purposes ] Yes

DocId: 32989613 Page 99

---

## Page 100

Summary of information fumished: (If more space needed, add addendum.)

Miscellaneous: (Furnish steps being taken to advance informant, and any other

pertinent information which should be brought to Bureau's

attention.)

-2 -

HH 55033

DocId: 32989613

Page 100

---

## Page 101

5010-108

UNITED STATES GOVERNMENT

Memorandum

: Director, F'BI

DATE:

hunter tem through it total

dollar value; furnish details FD-405k

FROM : SAC,

SUBJECT: STATUS REPORT

EXTREMIST INFORMANTS

EXTREMIST GROUPS (WHITE-BLACK-INDIAN)

EXTREMIST MATTERS

Re: -

1. Informants

a. Listed at beginning of month

b. Added

c. Deleted

d. Listed at end of month

2. Potential Informants

a. Listed at beginning of month

b. Added

c. Deleted

d. Listed at end of month

3. Number of Agents assigned exclasively

to the development of extremist informants

All extremist informants

Confidential Sources

White Extremist

Black Extremist

Indian Extremist

Paid Lis

mOR-Iy

STATISTICAL ACCOMPLISHMENTS

4. Subjects Arrested, FBI Cases

5. Bureau Fugitives (included in Item 5)

6. Subjects Located, FBI Cases (not included in Items 5 or 6)

7. Subjects Arrested, other Federal Agencies

8. Subjects Arrested, State and Local

9. Merchandise Recovered, FBI Cases

10. Merchandise Recovered, State and Local

11. Merchandise Recovered, other Federal Agencies

HH 55033

DocId:32989613 Page 101

---

## Page 102

FD-405a (Rev. 10-5-73)

Furnish complete listing quarterly - by the 10th of January, April, July, October; remaining months fumish only pertinent changes.

the individual or groups in

Name, location and

black, white, & Indian

Furnish the number of

nformants and source:

furnishing coverage

of each area.

ALL INFORNIATION CONTAINED

MOR-IL

IN 55033 DocId: 32989613 Page 102

---

## Page 103

FD 405b (Rev. 10-5-73)

EXTREMIST INFORMANT ACCOMPLISHMENTS

(Summarize Informant Accomplishments for Previous Month re Extremist Intelligence Information. Specifically identify

those major accomplishments attributable to Confidential Sources.)

5D-4056

DETAILS FOR STATISTICAL ACCOMPLISHMENTS LISTED ON FD 405

(Include (1) Corresponding Item # from FD-405; (2) Identity of Case; (3) Field or Bufile #; (4) Type of Accomplishment.)

TENEWN IS

moR-16

HH

55033

DocId: 32989613

Page 103

---

## Page 104

FD-406 (Rev. 10-21-74)

AUTHORITY TO RELEASE INFORMATION

TO WHOM IT MAY CONCERN:

I hereby authorize any Special Agent or other authorized representative of the

Federal Bureau of Investigation bearing this release, or copy thereof, within one year of its date,

to obtain any information in your files pertaining to my educational records including, but not

limited to, academic, achievement, attendance, athletic, personal history, and disciplinary records;

medical records; and credit records. I hereby direct you to release such information upon request

of the bearer. This release is executed with full knowledge and understanding that the information

is for the official use of the Federal Bureau of Investigation. Consent is granted for the FBI to

furnish such information, as is described above, to third parties in the course of fulfilling its of-

ficial responsibilities. I hereby release you, as the custodian of such records, and any school,

college, university, or other educational institution, hospital, or other repository of medical

records, credit bureau or consumer reporting agency, including its officers, employees, or related

personnel, both individually and collectively, from any and all liability for damages of whatever

kind, which may at any time result to me, my heirs, family or associates because of compliance

with this authorization and request to release information, or any attempt to comply with it.

Should there be any question as to the validity of this release, you may contact me as indicated

below.

Full Name:

Full Name:

Parent or Guardian:

(If required)

Date:

Current Address:

(Signature)

Telephone Number:

Witness:

(Special Agent)

Pederal Bureau of Investigatio

ALI, INFORMATION CONTAINED

HEREIN IS UNCLAUSIFIHD

HH 55033

DATE IL 03. /0.000 BXSPaNIm. Im/

DocId: 32989613 Page 104

DOJ/FBI

---

## Page 105

*Dissemination

Routing Slip

FD-117 (9-12-69)

To: [ Director, Att.:

I SAC,

Albany

Albuquerque

Alexandria

3 Athre

Anchorage

_] Baltimore

Birmingham

Boston

Buffalo

Butte

Charlotte

Chicago

Cincinnati

Cleveland

Columbia

Dallas

Denver

Detroit

El Paso

Honolulu

(Copies to Offices Checked)

RE:

REMARK S:

Houston

j Indianapolis

1 Jackson

j Jacksonville

Kansas City

Knoxville

Las Vegas

Little Rock

Los Angeles

Louisville

Memphis

Miami

Milwaukee

Minneapolis

Mobile

Newark

New Haven

New Orleans

New York City

Norfolk

Date

FD.417

Oklahoma City

Omaha

Philadelphia

] Phoenix

B Pitsburgh

B Richan

j Richmond

l Sacramento

St. Louis

Salt Lake Cits

San Antonio

San Diego

¡ San Francisco

• San Juan

1 Savannah

Seattle

1. Springfield

J Tampa

Washington Field

ATI INFORMATION CONTAINED

HARBIN IS UNCLASSIFIED

DATE LL.03 2010 BESPRALM/IM(

moк.16

FILE #:

SAC

OFFICE

HH 55033 DocId:32989613 Page 105

---

## Page 106

hotograph Albur

D-432 (Rev. 3-29-73

• Name

2. Aliases

3. Date and Place of Birth

4. Citizenship

6. Race

1 black

white

oriental

other:

7. Height

8. Weight

5. Sex

1 male

female

11. Build

I small

9. Hair

10. Eyes

7 medium

I large

1 thin

athletic

obese

12. Characteristics

1 dark glasses

• mustache

beard

Afro clothes

1 Afro hairdo

bushy

• short

• long

D others:

13. Scars and marks

14. Tattoos

15. Marital status

• single [ married [ separated = divorced

16. Education (check highest)

elementary =

I junior high school _ high school

college

Military

DJ Army [] Navy [ Marine Corps [ Coast Guard

18. Residence

19. Occupation

20. Employer

• Extremist Photograph Album

• Arab Photograph Album

PHOTO

5D-432

Date taken

21. Relatives (list name and city)

Father -

Mother

Spouse

Others

Social Security

_No.

_ issued

_ Others

(date)

25. Fingerprint Classification

22. Identifying Numbers

FBI No.

Passport No.

23. Known to carry weapons

• No C Yes Type -

24. Previous Felony Conviction

D No [ Yes Offense.

26.

• Extremist Activities

Affiliated with

if none, succinct characterization

afice of Origin

File No.

Military No.-

I Arab Activities

Alien Registration

No.

Official

Position

NH 55033 DocId: 32989613 Page 106

(use other side if necessary)

ALL INFORMATION CURA NED

FORFIN IS UNCLASSIMED

DATE /0/03/2006

MoR.16

-;

Date prepared

---

## Page 107

FD-432a (Rev. 3-29-73)

OPTIONAL FORMONO. 10

5010-106

NAY 1

GSA GEN. REG. NO. 27

UNITED STATES GOVERNMENT

Memorandum

TO

: Director, FBI (157-23582)

DATE:

FROM : SAC,

SUBJECT: [ EXTREMIST PHOTOGRAPH ALBUM (EPA) [J ARAB TERRORIST PHOTOGRAPH ALBUM (APA)

EXTREMIST MATTERS

INTERNAL SECURITY - MIDDLE EAST

Check applicable statement:

• Enclosed for Bureau are _

FD-432, regarding

for inclusion in D Extremist Photograph Album

- copies and for each Field Division, one copy of

• Arab Photograph Album.

copies and for each Field Division, one copy of amended

• Enclosed for Bureau are

biographical sketch of

who is currently in the D EPA

• Enclosed for Bureau are

photograph of

who is currently in the DEPA

JAPA.

DJ APA.

copies and for each Field Division, one copy of new

• Bureau authority has been granted to delete

from the D EPA

D APA. Remove FD-432 from DJ EPA

[ APA and destroy.

800432=

1 - Bureau (Enc.)

1 - All Offices (Enc.)

1W3200

mOR-Il

NH 55033 DocId: 32989613 Page 107

---

## Page 108

TO

FD-439 (Rev. 1-14-75)

OPTIONAL FORM 'NO. 10

5010-106

SY 196. E0.N0. 27

UNITED STATES GOVERNMENT

Memorandum

: Director, FBI

DATE:

FROM :

SUBJECT: SECURITY INFORMANTS AND ASSETS

1. Security Informants and Assets

Note: Submit quarterly, in each instance to

reach the Bureau by the 15th day of

submitting month without fail.

(January, April, July, October)

PSI

SI

IA

OA

(a) Total number at beginning of quarter.

(b) Total number added during quarter

(symbol number of each below)_

(c) Total number deleted during quarter

(symbol number of each below)_

(d) Total number at end of quarter -

FD-439

AIL INFORMATION CONTAINED

HORAIT, IS

ArE 03.200

NS42 863/2 Am un

MOR-1b

2 - Bureau

NH 55033 DocId:32989613 Page 108

---

## Page 109

FD-449 (11-18-71)

FORM NO. 10

5010-106

• EDITION

GSA GEN. REG. NO. 27

UNITED STATES GOVERNMENT

Memorandum

: SAC (105-

) (P)

S8GGC6

DATE:

TO

FROM

SUBJECT:

I : CHINA, CUBA

On

(SOBIR)

INS, -

ARN A -

at

- , advised that

D444

-, entered the United States on -

-, Clerk,

-, and was destined for

(S)

(City and/or Name and Address of Sponsors)

The INS file further reflected the following:

Date and Place of Birth:

Occupation:

Education or Professional Training:

Residence (current):

Residence (prior to entry):

(S)

Date last left communist country:

A new 105- case should be opened on this memo for a complete review of subject's INS file to determine

if further inquiry should be conducted re subject.

Indices of this office reflect the following re subject and sponsors:

SECRET

moR-il

NH 55033 DocId:32989613 Page 109

---

## Page 110

TO

FROM

FD-450 (Rev. 10-23-73)

OPTIONAL FORM NO. 10

5010-106

HAY 1962 EDITION

GSA GEN, REG. NO. 27

UNITED STATES GOVERNMENT

Memorandum

COMPUTERIZED TELEPHONE NUMBER FILE (CTNF) - ENTRY AND SEARCH REQUEST

DATE:

: Director, FBI

Att.: Data Processing Section

: SAC,

SUBJECT:

FD458

1. Subject's Name.

Field Office

_ Field File #

Action: = Add to file Area Code

- Telephone # _

• Modify Record (Indicate modifications under "Remarks" below; always list current CTNF telephone number.)

• Delete from file Area Code

_ Telephone #

Telephone Subscriber's:

Telephone Located at: (If different from subscriber)

Name

Address

2. Process in CTNF:

• Telephone data enclosed, or • sent under separate cover

a. • Telephone Data Analysis - • billing statements

phone toll tickets

• other (specify) _

• Telephone data for period (including month and year)

Billing number(s) including area code, city and state -

• [ Telephone Number Check (If just one or more phone numbers to be searched against CTNF, insure area code an

nd/or city and state included

Remarks:

ALL INFORMATION CONTAINED

BEREIN IS UNCLASSIFIAD

DATELO 03.2000 BYSPODIM LAG

→ Enclosure

FOR FBI HEADQUARTERS' USE ONLY

I RETURN TO SAC, -

Date -

O HIT LIST - DJ Attached

• Forwarded under separate cover

• "TO AND BILLING NUMBER" LISTINGS - [ Attached [ Forwarded under separate cover

• TELEPHONE NUMBERS MARKED BY *** ON BILLING STATEMENT not processed because

O ILLEGIBLE E INSUFFICIENT DATA

C ACTION TAKEN - D Add Delete [ Record modified

I BILLING NUMBER - [J Included

poleso a notator cried Tolophone data malisia

• Not included in CTNF

HH 55693 oufd: 32989613 Page 110

---

## Page 111

--

TO

FD-451 (Rev. 1-14-75)

OPTIONAL FORM NO, 10

5010-106

MAY 1262 E0H NO, 27

UNITED STATES GOVERNMENT

Memorandum

: Director, FBI

FROM : SAC,

DATE:

NOTE: Items 1 through 9 list total

numbers; items 10 through 12 list

dollar value; furnish details FD-45la.

INCLUDE ALL SECURITY IN

FORMANTS, ASSETS AND SOURCES.

DO NUT INCLUDE BLACK

EXTREMIST OR WHITE HATE

SUBJECT: STATUS REPORT (MONTHLY)

INFORMANTS OR SOURCES.

SECURITY INFORMANTS, ASSETS AND SOURCES

Re: —

FD-4S

Potential Se-

Confidential

Insormants

curity Informants

Panel

Sources

Operational

Assets

1. Informants (Approved)

a. Listed at beginning of month

b. Added

c. Deleted

d. Listed at end of month

Informative

Assets

2. Informants (Under Development)

a. Listed at beginning of month

b. Added

c. Deleted

d. Listed at end of month

3. Number of Agents assigned exclusively to the development of security informants, assets, confidential sources and panel sources

4. Total amount of money paid to security informants, assets, confidential sources and panel sources for information concerning

subversive organizations and individuals under SAC authority.

Services

Expenses

Total

STATISTICAL ACCOMPLISHMENTS

5. Subjects Arrested, FBI Cases

6. Bureau Fugitives (included in Item 5)

7. Subjects Located, FBI Cases (not included in Item 5 or 6)

8. Subjects Arrested, other Federal Agencies

9. Subjects Arrested, State and Local

10. Merchandise Recovered, FBI Cases

11. Merchandise Recovered, State and Local

12. Merchandise Recovered, other Federal Agencies

ALL INTORFATION CONTANTHO

20/03./00005RR A m/

MDR-Ib

IN 55033 DocId:32989613 Page 111

---

## Page 112

FD-45la (Rev. 1-14-75)

A.

SECURITY INFORMANT AND ASSET ACCOMPLISHMENTS

B.

DETAILS FOR STATISTICAL ACCOMPLISHMENTS LISTED ON FD-451

(Include (1) Corresponding Item # from FD-451; (2) Identity of Case; (3) Field or Bufile #; (4) Type of Accomplishment.)

ALL ITORILATICIT COATE. I

FINREIN, IS UNTOLAELILE

MDR.16

NH 55033 DocId: 32989613 Page 112

---

## Page 113

FD-451b (Rev. 1-14-75)

Furnish complete listing quarterly - by the 10th of January, April, July,, October; remaining months furnish only pertinent changes.

A. Name, location and number of sub-

versive groups including identities

white hate or espionage matters.

91S47#

NH 55033 DocId:32989613 Page 113

---

## Page 114

FD-460 (11-27-72)

MONA FORNO. 10

3010-106

GSA GEN. REG, NO. 27

UNITED STATES GOVERNMENT

Memorandum

TO

FROM

:

DATE:

SUBJECT:

Name of Employee

REQUEST FOR ADVANCE OF FUNDS

advance of The lowing information, along with the completed Standard Form 1038, is submitted to request

[ Mileage

_ Per Diem

• Temporary Quarters

relative to official transfer from

_to

1. Rand McNally mileage between transfer points is.

2. Names and ages of dependents who will accompany employee are:

5D-46°

CHECK and COMPLETE Item 3 or Item 4, as appropriate.

73. (a) Employee and family will depart

• Old Duty Station

on

via POA.

(date)

[J 4. (a) Employee will depart WDC on

_ via I] POA [] Common Carrier

(date)

to pick up family at residence in

Employee and family will travel to new duty station via POA.

allowance for

(e) Based upon the 300 miles-a-day rule, allowed days per diem

DAILa O 03

_ for employee

5. Employee and family will occupy temporary quarters for

_ days.

HH 55033

DocId: 32989613 Page 114

MOR-16

---

## Page 115

FD 463 (6-27-73)

FIELD OFFICE -

_DATE

STATION

•Location Name _

Transmits to

Receives from

Use Base -

_ ECC Repeater -

R400/T167 Repeater

Frequencies T

-Call Sign

_ Other

R

Lat. & Long.

(T)

Yagi

Gain -

(R)

Yagi

Gain

REQUIRED ANTENNA DATA

_ Omni

Bearing

_ Omni

_ Bearing

FM RADIO INSTALLATION DATA

Mfg.

Combination

Model

Repeate

Transmitter

Model

Transmitter Power Out _

Transmission Line

Type -

Length

Duplexer

Mfg. -

Model

Control

Landline #s -

Moore Model #

Squelch keyed

Distance from Field Olice

Structure.

(pole, tower, bldg.)

Remarks -

ASSOCIATED EQUIPMENT

Combination

Serial #

Receiver

_ Model -

N

Ground elevation

above sea level

Antenna Height

above Ground

Ground Elevation abov

Sea Level

Antenna Height

above Ground

A SEPARATE FORM SHOULD BE PREPARED FOR EACH UNIT

AIR MILES

_ road miles

ALI, INFORMATION CONTAINED

DATE 10 05

moR - Ie

NH 55033 DocId: 32989613 Page 115

---

## Page 116

TO

FD-464 (Rev. 3-12-74)

3010-106

OSA GEN, REG.

UNITED STATES GOVERNMENT

Memorandum

: Director, FBI

FROM

: SAC,

DATE:

Attn: Procurement and Administrative

Services Section

SUBJECT: CLERICAL IDENTIFICATION CARD

There is enclosed the negative and two prints of

#

- with a request that a new Identification Card [ Credential Card be

prepared for the above employee. This request is being submitted for the following reason:

• New Employee (EOD: -

• Lost Identification Card (See remarks below.)

• Married - Payroll Name

• Damaged (See remarks below.)

Reassignment from

Return to duty from Military Service

Other (Example: Not a good likeness.)

_to

• Enclosed is signed property receipt for completed • Identification Card

• Gredential Card for the following employee:

Remarks:

FD464

ALL INFORMATION CONTAINED

MREIN IS WACLASSITE

MAR.Ib

HH 55033

DooId:32989613

Page 116

---

## Page 117

FD-472 (9-25-74)

(Date)

(Location)

I,

(Name)

(Address)

authorize

FD-472

- , hereby

- and

—, Special Agents of the

Federal Bureau o/ Investigation, United States Department of Justice, to install a

recording device on a telephone located at

(Location)

for the purpose of recording any conversation I may have on that telephone with

on or about -

..

(Name of Subject(s))

(Date)

I have given this written permission to the above-named Special

Agents voluntarily, and without threats or promises of any kind.

-

(Signature)

Witnesses:

ALL, INFORMATION CONTAINED

REI IS FINCLASSIPIRI

MDR-N6

DOJ/ FBI

MY 55033 DocId:32989613 Page 117

---

## Page 118

FD-473 (9-25-74)

(Date)

(Location)

I,

(Name)

hereby authorize

F0-473

- and

—, Special Agents of the

Federal Bureau of Investigation, United States Department of Justice, to place a

[J Body Recorder

on my person for the purpose of recording any conversations

[ Transmitter

with

(Name of Subject(s)

which I may have on or about.

(Date)

I have given this written permission to the above-named Special

Agents voluntarily and without threats or promises of any kind.

(Signature)

Witnesses:

ALL INFORMATION CONTAINED

DOJ/ FBI

HH 55033 DocId:32989613 Page 118

---

## Page 119

FD-478 (1-10-75)

ST OF FILES DESTROYED

Files crossed off on this list have been reviewed and destroyed per MRR-II, Section 3, and SAC Memorandum 52-74 (A) dated 11-5-74.

Index cards to be retained 20 years and then destroyed as encountered.

CLASSIFICATION -

File Number

00

00 File #

Date

Destroyed

File Number

01

02

03

04

05

06

07

08

09

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

32

33

34

35

36

37

38

39

40

41

42

43

44

45 ALL INFORMATION CONTAINED

46 HERELY IS UNCLASSIFIED

51

52

53

54

55

56

57

58

59

60

61

62

63

64

65

66

67

68

69

FD-HT

48

49

50

MDR-le

78

79

80

81

82

83

84

85

86

87

88

89

90

91

92

93

94

95

96

97

98

99

00

00

00 File #

Date

Destroyed

This page contains file numbers from

HH 55033 DocId:32989613 Page 119

_ thru -

---

## Page 120

FD-479 (2-20-75)

FILES AND RECORDS

DESTRUCTION ORDER

Date

TO:

FROM:

RE:

File No.

I have reviewed this file, and under the criteria set forth in Part II, Section 3,

of Manual of Rules and Regulations, this file should be:

• Destroyed

under the • 120-day Rule D 1-year Rule

• 5-year Rule

• 10-year Rule

D Retained

Justification for Retention is as Follows:

FD-479

Case Agent's Initials

Supervisor's Initials

AII, INFORMATION CONTAINED

HEREIN IS UNCLASSIIAD

MAR-16

HH 55033

DocId: 32989613 Page 120

---

## Page 121

Wanted-Flash-Cancellation Notice

I-12 (Rev. 6-17-74)

Date

Attention: Identification Division

TO: DIRECTOR, FBI

Washington, D. C. 20537

Dear Sir:

Instructions on the reverse side of this form have been read. Please place the type of service checked below against the

Fingerprint Record of subject named.

Your Case or File Number -

Date of Warrant or Escape

7 WANTED FOR

1 FLASH:

MANDATORY RELEASE

_ 19.

_ EXPIRES.

19_; PAROLE

PROBATION_

_19_ EXPIRES

- 19_; SENTENCE EXPIRES.

19_ EXPIRES -

_ 19_; SPT EXPIRES

WHEN REQUESTING FLASH NOTICE, GIVE FOLLOWING INFORMATION:

Date and Place of Sentence

Final Disposition

Charge

Contributor of Fingerprints

-12

19_ ;

_19_

Residence

DJ CANCEL Because

Name

Aliases

Numbers

Arrest

Military

FBI #

Alien

Date of birth

Social Security

Place of birth

Fingerprint class

Agency and Address of Parties to be

notified of apprehension:

ALI, ITFORDTATTON CONTAITED

moR-16

HH 55033

DocId: 32989613

Page 121

Occupation

Marital Status

Race

Sex

Height

Nationality

Weight

Eyes

Hair

Complexion

Scars, marks and peculiarities

RETAIN PERMANENTLY IN

FBI #

PLEASE FURNISH IDENTIFICATION RECORD

J Will extradite

I Will not extradite

Name and Address of Contributor

See over for Instructions

---

## Page 122

Request WANTED notice when subject's apprehension or location is desired.

Request FLASH notice when subject is placed on parole or probation and you desire to be advised if he is arrested while

in this status. Fingerprints for offense must be in Identification Division files or FBI number furnished when requesting

flash notice.

Request CANCELLATION when subject's custody is secured or you no longer desire information conceming him.

The Name, Number, and Agency should be exactly the same as they appear on the Fingerprint card in the files of the FBI.

In all instances when the FBI number is known, it should be indicated.

In the event a Law Enforcement Agency is not certain there is a previous Fingerprint Record for the subject in the files of

the FBI and desires a Wanted Notice posted, the descriptive data indicated on this form should be completed. If a possibly

identical record is located by the FBI, it will be furnished in order that the Law Enforcement Agency may determine whether

or not this record is identical with the subject wanted. Wanted or Flash Notices are not posted in our files unless positive

identifications can be effected. Therefore, if an identification with a particular Fingerprint Record is made by you after

receipt of possibly identical information from us, it will be necessary to resubmit this form so that the notice can then be

posted in your behalf.

HH 55033

DocId: 32989613

Page 122

---

## Page 123

Stop Notice

(Rev. 2-21-56)

[Date

TO:

Card Index Section - Special Desk

Fingerprint Correspondence Section - Room 1311

Recording Section - Special Desk

_Technical Section - Special Desk

PLACE A STOP ON:

Incoming fingerprint card

_"Recorded" fingerprint card

Name

Contributor

Arrest #

7-39

TEBI #

Fingerprint classification

Date recorded

Date charged out

Handled

ALI, INFORMATION CONTATNED

HABHI IS UVCLASSIFTED

Requested by -

MADR-TE

Section -

Room Number -

3

HH 55033 DocIWog apoliatesatiod fot cancellation of stop.

---

## Page 124

1-40 (Rev. 12-19-73)

OFFICE OF THE DIRECTOR

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

WASHINGTON, D.G. 20535

In Reply, Please Refer to

File No.

have been towinge to the otchal at the poperor points ed belte.

A search of their files disclosed the following:

Name

Officials at

No Record

Record

Attached

+ 40

ALT INFORMATION CONTAINID

AREIN IS UNCLASSIE

ATELÒ 030000 BYStAAm VA

moR-Ib

Identification Division

FBI

IH 55033 DocId:32989613 Page 124

---

## Page 125

NAMES.

_ DATE

NO.

BUR. FUG.-

PRINT

STOP

Date of Birth

LETTER

WIRE _

1-42

97. 95-033

ATT, INFORMATION CONTAINEN

BRING TOHEREN IS UNCLASSIRTED

M

DocId: 32989613

DATE 10/03/2000 EX SPeAm/hm

Page

12510R -16

16-76700-1

GPO

---

## Page 126

1-42

HH 55033

DocId: 32989613

Page 126

-Ni

---

## Page 127

• 1-381 (Rev. 5-23-72)

FENERAL BUREAU OF INVESTIGATION

WASHINGTON, D. C. 20537

Date

TO:

Enclosed is a copy of one or more

Identification Records, or data without an enclosure,

concerning

1-381

This information is being brought to •

your attention for any action you may wish to take.

If it relates to a civilian employee of the Govern-

ment, the Civil Service Commission is being

separately advised.

ALI, INFORVATION CONTAINEI

MOR-Ib

Enc.

IN _55033

DocId: 32989613 Page 127

Identification Division

FBI

---

## Page 128

ANALYSIS OF SEPARATION - FIELD OFFICE AND SO

3-117 (Revised 3-16-72)

MONTH

Reasons Given for Separation

3010 Albany

3020 Albuquerque

3025 Alexandria

3030 Anchorage

3040

Atlanta

3050

Baltimore

3070

Birmingham

3090

Boston

3110 Buffalo

3120 Butte

3140 Charlotte

3150 Chicago

3160

Cincinnati

3170

Cleveland

3180

Columbia

210n

Dallas

3210

Denver

3220

Detroit

3240

El Paso

3280

Honolulu

3290

Houston

3310 Indianapolis

3320 Jackson

3330 Jacksonville

3350 Kansas City

3370 Knoxville

3380 Las Vegas

3390 Little Rock

3410 LOs Angeles

3420 Louisville

3440 Memphis

3460 Miami

3470 Milwaukee

3480 Minneapolis

3490 Mobile

3510 Newark

01 - Return to Home Area

02 - Homesick for Family and Friends

03 - Unable to Adjust to City Environment

04 - Living Costs

05 - Transportation

06 - Housing

07 - Concern over City Life (Crime, etc.)

08 - Dissatisfaction with Assignment

09 - Dislike of Production or Work Standards

10 - Dislike Performing Overtime

11 - Dislike Shift Assignment

12 - Working Conditions - Physiçal Plant

(e.g. no air conditioning)

13 - Working Conditions (Other than physical plant)

14 - Lack of Promotional Opportuhi'

20 - Military

30 - Other Employment

31 - Promotional Prospects or Better Salary -

Other Government

32 - Promotional Prospects or Better Salary -

Private Industry

33 - Promotional Prospects or Better Salary -

Self Employment

34 - Enter Different Field - Other Government

35 - Enter Different Field - Private Industry

36 - Enter Different Field - Self Employment

50 - Poor Health (self)

51 - Poor Health (family)

52 - Marriage

53 - Maternity

54 - Attend School • Locally

55 - Attend School - Other Area

56 - Change of Residence (husband or family moving)

57 - Housewife or Child Care

62 - Resignation Requested

64 - All Involuntary Separations

65. Abandonment of Position -

'ailed to Submit Resignation !

71 - Resigned during Administrative Inquiry

80 - Optional Retirement (include liberalized)

81 - Disability Retirement

90 - Death

99 - Other

TOTAL

Total Separation Field Office

Total Separatio

HH

55033

P°779: 32989613

---

## Page 129

SOG

Grand Total .

3520

NEW Haven

3530

New Orleans

3540

New York City

3560

Norfolk

3580

Oklahoma City

3600

Omaha

3620

Philadelphia

3630

Phoenix

3650

Pittsburgh

3670

Portland

3680

Quantico Communications

3700

Quantico Training

3710

Richmond

3720

Sacramento

3730

St. Louis

3750

Salt Lake City

3770

San Antonio

3780

San Diego

3790

San Francisco

3800

San Juan

3820

Savannah

3840 Seattle

3860 Springfield

3880

Tampa

Washington Field

Total Field Office

3960 New Agents' Class

0010 Director's Office

0020

Associate Director's Office

0030

Asst. To The Dir. Off. Admin.

Asst. To The Dir. Off. Invest.

Identification

Training

Administrative

Files and Communications

5 Domestic Intelligence

6 General Investigative

7 Laboratory

Crime Records

Special Investigative

10 Inspection

11 Office of Legal Counsel

12 Computer Systems

SOG Clerks in Class

Total SOG

GRAND TOTAL

HH

55033

DocId: 32989613

Page 129

---

## Page 130

Automobile Sign-in and Sign-out Rr

3-313 (4-1-60)

Driver's Name

Date

Out

Time l Date

Out

In

Time

In

Mileage

Out

Mileage

In

Condition

3313

ATL INFORMATTON CONTAININ

HEREIN IS WNCLASSIFIED

mDR-1b

WN 55033

DocId: 32989613 Page 130

---

## Page 131

Confidential Material Receipt, Stock Room

3-339 (1-23-57)

Description of Article

Amount

Room No.

Filled Deliver-

ed By

Received By

Date

3339

SIE INFORATATTON CONTAINED

FREIN IS UNCLASSIFIED

LATE 10/03, 0006 BY PaRm /na

mOR-Ib

NN 35033

Doc1d: 32989613

Page 131

---

## Page 132

350%

ALT INFORMATION CONTAINED

HH 55033 DocId: 32989613 Page 132

---

## Page 133

3-556 (10-15-64)

Car Description

WEE

Monday

Tuesday

Wednesday

Thursday

Friday

3-556

AT FATORVATION VONTARIO

FERER IS UNCLASSUNIO

MDR-H

HH 55033 Do0Id:32989613 Page 133

---

## Page 134

Telephonic Request Re Credit or Service Record Inquiry

+8-617 (7-21-71)

Requested By

Name of Employee or Former Employee

(Include Maiden Name)

Desired Information

• 1. Verification of Employment

Additional Information Including Reason for Inquiry

Date

Phone #

Social Security Account No.

[2. Personnel Record Check

3-617

Action Taken

AT.I, INFORMATION CONTAINED

TEREIN IS UNCLASSIFLED

mDR-16

Employee Who Handled Inquiry"

IH 55033 DocId: 32989613

Page 134

---

## Page 135

3-618 (Rev. 1-24-74)

OFFICE OF THE DIRECTOR

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

WASHINGTON, D.G. 20535

Dear

Receipt is acknowledged of your communication of

and your resignation is accepted

effective

Enclosures ( )

Sincerely yours,

mtelle

Clarence M. Kelley

Director

3618

ALL INFORMATION CONTAINED

HEREIN IS

mDR-lb

: HH 55033

DooId:32989613 Page 135

---

## Page 136

3-619 (Rev. 2-14-74)

OFFICE OF THE DIRECTOR

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

WASHINGTON, D.C. 20535

3619

Dear

Receipt is acknowledged of your communication of

and your resignation is accepted

effective

As a result of your failure to fulfill your signed

agreement to remain in the service of the Government for a

period of one year following the date you reported for duty,

you are indebted to the Government for the cost of your

transportation from your actual place of residence at the time

of your appointment to Washington, D. C. Records indicate

a total of

has been paid to you in connection with

your travel to Washington, D. C. All monies due to you will

e applied to liquidate your indebtedness. If monies due yor

rom this Bureau exceed the indebtedness, a check for th

remaining balance will be forwarded to you. You will be

advised if there is any remaining indebtedness.

Sincerely yours,

cutelle

clarence, oles /

Director

Enclosures ( )

ALL INFORMATION CONTAINED

HEREMY IS UNCLASSIFIED

DATE 10/03 2000 BYSS Lam at

NW 55033 DocId: 32989613 Page 136

MDR-Ib

---

## Page 137

3-525 (3-28-72)

-

.*

OBTAIN CURRENT: [] Photo

7 Weight

D Other

VERIFY:

• Graduation

• Grade Point Average

3-625

• Class Standing

• Naturalization Records

• Current Employment

• Hospitalization

• Selective Service Status

• Divorce Record and Interview

Ex-spouse

• Other

ALI, INFORMATION CONTAINED

HEREUF IS TINGLASSIRIND

DATEIO 03 0000 BY SPOPUM LA

1H 55033

DocId:32989613 Page 137

---

## Page 138

4-22

HH 55033

DocId: 32989613'

Page 138

---

## Page 139

422 (Rev. 1-28-75)

Federal Bureau of Investigation

Records Section

, =

- , 19-

Name Searching Unit, 4543 JEH-FBI Bldg.

Service Unit, 4654 JEH-FBI Bldg.

Forward to File Review

Attention

I Return to

Supervisor

Room

Ext.

Type of References Requested:

Regular Request (Analytical Search)

All References (Subversive & Nonsubversive)

_ Subversive References Only

Nonsubversive References Only

J Main

_ References Only

Type of Search Requested:

_ Restricted to Locality of

Exact Name Only (On the Nose)

Buildup

_ Variations

Subject

Birthdate & Place

Address

Localities

Date

Searcher

. Initials

Prod.

FILE NUMBER

SERIAL

:."3

HH 55033

DocId: 32989613 Page 139

---

## Page 140

4-226

AIL, IN

FORE:

DALA

HH 55033

DocId: 32989613

Page

140

---

## Page 141

14-22b Rev. (11-17-59)

SEARCH SLIP

Subj:

R *

Prod:

Date

Searcher

Number

FILE NUMBER

SERIAL

FORMATION SONTAIA

FIS UNCLASSIFIAD

MOR-ID

1909-490

NH 55033 DagTcl:32989613 PaGe 14l

---

## Page 142

4-31

4-31 (Rev. 5-7-62)

STOP

[J Airtel

D Routing Slip

I Dir. Mall

[J Misc.

Date

To:

Subject:

_ Return All

Call

_ Hold

_Hold Yellow

Remarks:

[] Return Yellow

• Call When Sent

Handle Special

_ Call When Recd.

97

ALL INTORVATION CONTAINED

For

Initials

HH 55033 DocId: 32989613 Page 142

---

## Page 143

S-50 / Che 9-i0ul, Porsonnol Records Unie,

Date of remqual

Removed by

DIS

Dos

L Appl.

I Spec.

Subject

File and Serial # (or other description)

Dated

Appointment affidavit

• Permanent Brief

Fan fold

_ Photograph

Formal application

Veterans Preference & Social Security Statement

Investigative report

Medical examination

Performance rating report

4.50

7 Waiver of Life Insurance Coverage

Miscellaneous

• Removed in Personnel Actions Unit to be sent to Photostat Lab (or)

Mr.

Removed for Mrs.

Miss

Room #_

This form is to be removed from file by an employee of Personnel Records upon the return of the item.

No.

MOR-ll

HH 55033

DocId: 32989613 Page 143

---

## Page 144

4,56

• 1983

41031

I U. S. GOVERNMENT PRINTING OFFICE: 1960-335-837.

STOP

DATE:

TIME:

INITIALS:

FILE NO:-

SUBJECT:

Stop for Mr.

Remarks

_ Rm. #—

Renewed:

ALL INFORMATION CONTATVOO

HEREUE IS UNGLASSITED

MOR-16

HH 55033 DocId: 32989613 Page 144

1."

4-56

Ext..

---

## Page 145

4-91

4-R1

(5-19-55)

Abstract Request

Mail Request

Changed to

ATI ILTTORITAIION COITAINED

Re: "

Consolidation Unit,

• .

H 55033 DocId:32989613 Page 145°

---

## Page 146

4312 (Rev. 12-11-73)

Date of Mail

Has been removed and placed in the Special File Room of Records Section.

See File 66-2554-7530 for authority.

4.312

Subject

JUNE MAIL

-

Removed By

ALL INTORMATION CONTAINEEFile Number

HEREIN IS UNCLASSIFIOD

mR-16

Permanent Serial Charge Out

DOJ/ FBI

NH 55033 DocId: 32989613 Paye 146

---

## Page 147

4-95 (oy. 52-20-6o5 Filo

Name

EOD Clerk

EOD Special Agent

Adjusted EOD

Social Security Number

Date

SAL ARY CHANGES

Grade

Salary

Office

Date

4-356

PERMANENT BRIEFS AND SECURITY REVIEWS

Perm. Brief Security Rev.

Date

Name of Briefer

ALL INFORMATON CONTAIVED

HEREIN IS UNCLASSIETED

moR-ne

HH 55033 DocId:32989613 Page 147

---

## Page 148

4-508

Individual Record - Expedite Processing

4-508 (Rev. 6-24-64)

Date

Number

Hrs.

Min.

Abstracts Typed,

Recording Unit Mail Typed

Abstracts Filed

Mall Removed from E.P.

S.G.E. Forms

Pickups

Room Numbers

Guard Duty

Employee

ALL INFORMATION CONTAINED

1W 55033 DocId:32989613 Page 148

---

## Page 149

-.-

-650 (Rev. 2-5-76

PTIONAL FORM NO. 1

5010-106

MAY IPN. BOIT NO. 27

GSA GEN.

UNITED STATES GOVERNMENT

Memorandum

TO

:

DATE:

FROM

SUBJECT:

The above captioned file is presently maintained in the Special

File Room of the Records Section, Files and Communications Division.

You are requested to have the substantive supervisor, responsible

for this matter, review the file to determine if it is necessary to

continue to maintain the file in the Special File Room, or whether it

may be returned to the regular file sequence. The appropriate

notation should be made on this memorandum which should be returned

to the Filing Unit, Room 5847. This memorandum will be filed in

the case file to record the action taken in connection with this review.

4-650

ALL INFORMATION CONTATVED

HAREIN IS UNCLASSIFIEL

DATE 10/03/2000 3X5P2 Am tir

MUR-16

IN 55033 DocId:32989613 Page 149

---

## Page 150

Expedite Processing Removal Record

4-651 (12-4-61)

Date Received

Time Received

Removed For

Room Number

Extension

From

Address

Date of Mail

Subject

4-651

Type of Expedite Processing

O. S. (Outside Source)

SAC, Office

Removed By

Time Removed

HH 55033

ALI, INFORMATION CONTAINED

DARE 10/3/20uaEYSPAr sIMA

HEREIN IS UNCLASSIFIED

DocId: 32989613

Page

---

## Page 151

olio a Socurity Ele onic Surveil

674 (Rev. 7-18-7

File

subject.

Ibis serial, the original memorandun fron the FBI to the

Attorney General dated

which was

returned to the Bureau signed by the Attorney Ceneral

authorizing FBI to conduct electronic surveillance, has

been permanently removed for retention in the National

Security Electronic Surveillance File per memorandum T. J.

Smith to Mr. E. So Miller dated 7-13-73.

See 62-115687-1

for details and where maintained.

Removed By.

4-679

Date

T8RBL0 14

Complete File and Serial Number

IH 55033 DocId: 32989613 Page 151

---

## Page 152

4-677 (Rev. 4-8-75)

TO:

DATE:

FROM:

Routing Unit, Room 4336 JEH-FBI BLDG.

RE: "EXPEDITE PROCESSING" TICKLER

Attached is a copy of an abstract to a

piece of mail sent to:

On "EXPEDITE PROCESSING" On

.

As of

this document had

not been received back in the Records Section

to be removed from "EXPEDITE PROCESSING" and

placed on record. PLEASE STATE BELOW WHETHER

YOU HAVE THIS DOCUMINT,

OR ASSIST RECORDS

SECTION IN LOCATING THIS MAIL BY INDICATING

YOUR DISPOSITION OF SAME.

If this document is

in your possession, please promptly return it

to Routing Unit, Room 4336 JEH-IBI BLDG., for

processing, or return this note with reason for.

continued retention indicated hereon. Your

cooperation in this matter will be appreciated

and it will materially assist the Records

Section in operating a sound records system for

the benefit of all concerned.

4-677

10/02/200G

MDR-I

BETURN REPLY TO ROUTING UNIT,

IN ROOM 4836d JEHANBE BEG. 152

---

## Page 153

5-1 (Rev. 3-29-73)

Date:

(#

To:

SAC,

From:

Director, FBI (#100-415762)

Attention: Section IS-3

Intelligence Division

Subject: PUBLICATIONS HANDLED BY

SECTION IS-3

Publication

• Advise Bureau re status of subscription publication.

• Not necessary to forward issues listed below:

• Forward following issues by routing slip:

5-1

ATI INFORMATION CONTAINED

FOREIN IS UNCLASSINUHD

DALELO

"Place your reply on this form and return to the Bureau. Note on

the top serial in the case file the receipt and acknowledgment of

32989613 Page 195

---

## Page 154

12 Kly V-ing-13 y Report, Intelligence Division

Section

Name

Date

Number Items

Active

Oldest Date

Estimated Hours to Complete

Number Items

Inactive

Oldest Date

Estimated Hours to Complete

Outside Communications

eld Communications

FBIHQ Memoranda

FBI Investigative Reports

xxxXXX

xxxxxX

xXXXXX

Publications

xxXxXX

xxxxxx

Files

XXXXXX

XXXXXX

xXXXXX

Total

XXXXXX

XXXXXX

Projects

xxxxxX

XXXXXX

XXXXXX

Total

Items

Projects

Estimated Hours to Complete

Instructions: Submit weekly as of close of business

each Wednesday. List as delinquent items which have been in Division (a) over 5 workdays, if FBI

investigative reports; (b) over 5 workdays if name check requests (form or letter); (c) over 5 workdays if routine communications from outside government

agencies requiring analysis and/or action by Bureau but no reply; (d) over 2 workdays if communication from outside individuals or Government agencies

requiring a reply; (e) over 3 workdays if any other types of incoming communications; (f) all mail held over 30 days, reason for delinquency and when each

will be handled. Active items call for the fumishing or requesting, of information, advice or instructions. Always report FBI investigative reports, files

and projects as Active. Report publications, newspaper clippings and other such items as Inactive.

If there is doubt, the item should be reported as

Active. Estimated hours to complete should be the Supervisor's best estimate in hours of time necessary for him to handle. Number of files held over 5

workdays must be shown weekly. On the second Wednesday of each month submit to the Section Chief 3 copies of Form 0-32 attached to this delinquency

report individually listing all delinquent files. If there are no delinquent files, do not submit Form 0-32, but place zero opposite "Files" above. On a

weekly basis, if any delinquency other than files is reported submit Form 0-31 in triplicate, attached to this delinquency report. (0-31 not required if no

delinquent items.) Projects must be enumerated on the back of this delinquency report, together with a description thereof, date of receipt, estimated

hours to complete, and target date for completion; if any change in target date, justification therefor must be set forth. This delinquency report must be

submitted to Section Chief even though there are no delinquent items.

ALI, INFORMATION CONTAINIID

FARAIN IS IEGLASSINIED

DATElOpa

-, Clerical Work on Hand MAR-)

hours.

Identity of Clerk:

MH 55033 DocId:32989613 Page 154

---

## Page 155

5-6 (Rev. 6/19/75)

TO | BLDG.

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH.

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

ROOM

INTERNAL ROUTING/ACTION SLIP

NAME/TITLE/ORGANIZATION

TO BLDG. | ROOM

ASSISTANT DIRECTOR'S OFFICE

4026

Mr. Wannall

4026

Mr. Leavitt.

4026

Mr. Helgeson

4026

Mrs. Liskey

1026 Miss Tweedon

1026

Miss McFarland

4026

Mrs. Cuozzo

SECTION CHIEFS

4204

4063

4092

1825

4634

4042

4123

Ar. Branigan

Mr. Cregar

Hi. Doogan

Mr. Fulton

Mr. Kolombatovie

Mr. Putman

_JEH

JEH

JEH

JEH

JEH

JEH.

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

4063

4440

4140

4440

4238

4238

4238

4238

1434

4434

4134

1433

4133.

4433

Mr. Redfield

IS-2 SECTION FRONT OFFICE

4439

4139

1439

4439

Mr. Shackelford

bir. Pistey

Mrs. Ruegsegger

JEH

" JEH

JEH

JEH

6247

1B327

4425

4027

M1ss Walters

SUPERVISORS

4425

4425

4425

4425

ass. Preusse

JELL ..

JEH

5648

4336

Sir. Schroeder

Mr. Dulladway

Mr. Mendenhall

5-6

RECOMMENDATION/COMMENT

SEE REMARKS ON REVERSE

MAKE COPIES (NO.

DREN RETURN BY

LET ON TITUENOSP

ISIDESECTION

LOG

FILE

SEE ME

CALL ME

BLDG.

J. EDGAR HOOVER (JEH)

PHONE

HH

55033

MoR-lle

DocId: 32989613

Page 155

NAME/TITLE/ORGANIZATION

SUPERVISORS (CONT'D)

Mr. MCNLIf

Mr. Lunsford

_ Mr. Gerblick

Mr. Brunnick

Mr. Lex

Mr - McMahon

Mr. Fellx

ME- Lattin

_Hr. Brune

Mr. Smita

Mr. Dorch

Mr - Grigalus

_Mr. Seabaugh

Mr. Cook

***

Teletype Unit

Ma1l Room.

Ars. Dennis

Steno Pool

* **

Records Section (F1ling)

Records Section

(Ma1l Processing)

(Place on Record and Return)

ROOM

DATE

NECESSARY ACTION

COORDINATE

PER INQUIRY

INFORMATION

, *1975

FORM DOJ-359A

8-1-74 801

---

## Page 156

5-7* (Rev. 5/28/75)

INTELLIGENCE DIVISION - FBI

CI-1 SECTION

_, 1975

Mr. Wannall

MT .

Leavitt

MIC.

Helgeson

Mr.

Kolombatovic

MI.

Branigan

Mr. Cregar

MI.

Fulton

Mr.

Mr.

Deegan

Putman

Mr. Shackelford

Mr. Redfield

Miss Ewing

Miss McFarland

mirs. Kunowsky

MrS.

Liskey

Miss

Tweedon

Rm. 4220 JEH

Open--Close

_Miss Metts, 4647 JEH

Steno Pool

_Correct

Please Call Me

_Please See Me

Mail Room, 5531 JB

Foreign Liaison Unit

RECORDS SECTION

_Consolidation Unit, 4905 JEH

Place on Record & Return

Note File # and Return

R/S to Rm.

Service Unit,

4655 SEH

Teletypon, 024)

JEH

Room

MI.

Andrews

Mr.

Brooks

Mr.

Crowley

Mx .

Feuer

Mr.

Higgins

Mr.

Johnson,

Mr.

J.W.

Kinsey

Mr. Lander

_ Mr. Amico

Mrs. Hahn

Mrs. H111

Mrs. Lensch

SUPERVISORS

Mx. Lee

Mr. Nolan

Mr. O'Keefe

Mr. Peterson

Mic. Schlarman

Mr. Smith; A.E.

Mr. Steinbeck

Mr. Van Wagenen

Mr. Westberg

Mrs. Reynolds

Mrs. Schwab

Mrs. Smith

Mrs. Van Fleet

1H 55033 DacId: 32989613 Page 156

---

## Page 157

(5-9 -Rev. 6/19/75)

TO

-.

BLDG.

ROOM

JEH

JEH

JEH

7082

7098

7074

DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

INTERNAL ROUTING/ACTION SLIP

NAME/TITLE/ORGANIZATION

TO"

BLDG.

ROOM

DIRECTOR'S OFFICE

Mr. Reed

Mr. Coleman

Mrs, Metcalf

JEH

JEH,

JEH

4204

Miss McCord

JEH

4063

4092

4825

NAME/TITLE/ORGANIZATION

SECTION CHIEFS

Ar. Branigan

Mr. Cregar

Mr. Deegan

JEH

JEH

7078

7162

Mr. Fulton

Telephone Room

JEH

4634

Mr. Kolombatovic

ASSOCIATE DIRECTOR'S OFFICE

JEH

4042

Mr. Putman

JEH

7142

Mr. Callahan

JEH

4123

Mr. Redfield

JEH

7110

Mr. Adams

JEH

4439

Mr. Shackelford

JEH

7110

Mr. Jenkins

FRONT OFFICE

JEH

7110

Mx. Mack

JEH

JEH

7110

Mix. Feeney

JEH

* JEH

7142

Mr. O'Connell

JEH

ASSISTANT DIRECTORS

JEH

JEH

JEH

JB

Ax. Ash

JEH

Mr. Bassett

JEH

Mr. Cleveland

JEH

Mr. Cochran

JEH

JB

JEH

JEH

JEH

JEH

JB

Quantico

JEH

JEH

JEH

11255D

6212

1742

7621

7222

7125

5012

5829

5640

7159

6012

4026

JEH

JEH

4026

4026

Mr. Decker

Mr. Gallagher

JB

Mr. Gebhardt

Nr. McDermott

NEH

JB

Mr. Mintz

JEH

Mr. Mooney

JEH

Mr. Moore

JER

Mr. Walsh

Mr. Wannall

BRANCH CHIEFS

JEH

JEH

IB

Mr. Leavitt

Mr. Helgeson

-

4011

Mr. Tansey

4011

Mr. Morris

4012

Mrs. Liskey

4012

Miss Tweedon

4026

Miss McFarland

4026

Mrs. Cuozzo

4026

Mrs. Holmes

4430

Mr. Muth

**

-. -

**

7746

Nr. Brownfield

1B327

Mail Room

B-110

Mechanical Section

6052

6132

6658

Personnel Section

Procurement & Admin. Services

Correspondence Review Unit

5648

6247

Records Section

Teletype Unit

6221

Data Processing Section

RECOMMENDATION/ COMMENT

SEE REMARKS ON REVERSE

MAKE COPIES (NO.

RETURN (BY

L'

LOG

FILE

SEE ME

CALL ME

Г

NECESSARY ACTION

COORDINATE

PER INQUIRY

INFORMATION

FROM

BLDG.

INTELLIGENCE DIVISION

J. Edgar Hoover (JEH)

ASS SAR

FORMATION CONTAINS

UNCLASSTMEN

5503JAIH9@U.AI44.BYSY

118.

ANd UNLIGE

ROOM

4026

DATE

, 1922

FORM DOJ-359A

8-1-74 1x21

---

## Page 158

(5-9a - Rev. 6/19/75)

DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

INTERNAL ROUTING/ACTION SLIP

TO| BLDG.|

ROOM

NAME/TITLE/ORGANIZATION

BLDG.

ROOM

NAME/TITLE/ORGANIZATION

DIRECTOR'S OFFICE

SECTION CHIEFS

JEH

7082

Mr. Reed

JEH

4201

Mr. Branigan

JEH

7098

Mr. Coleman

JEH

4063

Mr. Cregar

JEH

7074

Mrs. Metcalf

JEH

4092

Mr. Deegan

JEH

7078

Wiss McCord

JEH

4825

Hr. Fulton

JEB

7162

Telephone Room

JEH

4634

Mr. Kolombatovic

ASSOCIATE DIRECTOR'S OFFICE

JER

4042

Mr. Putman

JEH

7142

Mr. Callahan

JEH

4123

Mx. Redfield

JEH

7110

Mr. Adams

JEH

4439

Hr. Shackelford

JEH

7110

Mr. Jenkins

FRONT OFFICE

JEH

7110

Mr. Mack

JEH

4011

Mr. Tansey

JEH

7110

Mr. Feeney

JEH

4011

Mr. Morris

JEH

7142

Hr. O'Connell

JEH

4012

krs. Liskey

ASSISTANI DIRECTORS

JEH

4012

Kiss Tweedon

JEH

11255D

Mr. Ash

JEH

4026

Miss HcFarland

JEH

6212

Mr. Bassett

JEH

4026

Mrs. Cuozzo

JB

2742

bir. Cleveland

JEH

4026

Mrs. Holmes

JB

7621

Mr. Cochran

JEH

4430

Mr. buth

JEH

7222

Mr. Decker

* *

* *

JER

7125

Mr. Gallagher

JB

7746

Mr. Brownfield

JEH

5012

Mr. Gebhardt

JEH

1B327

Mail Room

JEH

5829

Mr. McDermott

JB

B-110

Mechanical Section

JB

5640

Mr. Mintz

JEH

6052

Personnel Section

Quantico

Mr. Mooney

JEH

6132

Procurement & Admin. Services

JElL

7159

Mr . Moore

JEH

6658

Correspondence Review Unit

JEH

6012

Mr. Walsh

JEH

5648

Records Section

JEH

4026

Hr. Wannall

JEH

6247

Teletype Unit

BRANCH CHIEFS

IB

6221

Data Processing Section

JEH

4026

Mr. Leavitt

JEH

4026

Mr. Helgeson

5- 7a

RECOMMENDATION/COMMENT

LOG

SEE REMARKS ON REVERSE

FILE

MAKE COPIES (NO.

SEE ME

RETURN (BY

CALL ME

INFAN ATONERNED

BLDG.

J. Edgar Hoover (JEH)

HIN IS UNCLASSINIED

710 22 2000BYSPAAIm Int

PHONE

NECESSARY ACTION

COORDINATE

PER INQUIRY

INFORMATION

ROOM

4026

DATE

I 55053 DbODIR32$39613 Paye 158

, 1975 -5

FORM DOJ-359A

8-1-74 DOs

---

## Page 159

5-10 (Rev. 3-26-75)

SECTION IS-3

Mr. Blake

Air. Burns

r. Deakin

Mr. Finzel

_BIR. WANNALL

_MR. FULTON

HI. McCaffrey

Mr. Mallet

Mr. Mellitt

r. Porter

MR.

_MR. CASSIDY

Mr. Ryan

kiss Chamberlain

Miss Murney

Mr.

SECTION IS-1

Mr. Aldhizer

Tir. Egan

Mr. Fallin

Dir. Graham

Ax. Held

SESTION IS-2

Mir. Brune

Mr. Brunnick

Mr. Dorsh

DuHadway

Mir.

Felix

SECTION CI-1

Mr.

Andrews

Brooks.

Mr.

Crowley

-Ir.

Mr.

Mr.

-Mr.

MR. DEEGAN

Klein

Masher

Neumann

Newman

Nugent

Mr. Phillips

Mr. Powell

MR. ATKINSON

Mr. Tunstall

Mr.

MT.. GROSE

Mr.

Mir.

Shea

Thornton

_AIR. , SHACKELFORD

•_MR. THOMPSON

Mr.

Gerblick

Mr.

McNiff

Mx, Williams

Mr. Lattin

—MI.

Mendenhall

Preusse

Tics Muir

Hr. Lex

Lunsford

Mr.

Mr.

Mr.

Mr.

Schroeder

Mr.

Mr.

McMahon

Mr. Smith

IIr.

MR.

BRANIGAN

hIr.

Higging

THr

Landers

Mr.

Tir.

-

MR.

PETERSON

Mir. A. E. Smith

- Mr. Weimar

-

Mr.

Mr.

SECTION CI -2

Mx.

Anderson

MIX.

Dare

Ennulat

Mir. Katz

SECTION CI-3

Mx. Dickson

Mr.

Duffin

Mr.

Freeman

Jr. FoX

MR. CREGAR

Mr.

McGuire

Mir.

Morgan

TX.

Morris

ir.

Nicholas

MR. REDFIELD

Mr. Palmer

_Mr. Hallace

Mr.

Potocki

Regan

ir.

Thomas

MiX.

Mr.

Mr.

Mr

MR. i PUTMAN

Grant

Hamilton

Hampton

_MR. MIGNOSA

Moc.

BicCarthy

Mr. Walton

Mr.

McGorty

Mr.

Mr.

Nasca

iX.

Oglesby

Mr. Berley

Mr.

Cadigan

Tit. Actowan

Mr. Heim.

Nir.

Bir.

— Ald. 10rtex, 526,0P0

BUREAU LIBRARY, QUANTICO

_PUBLICATIONS, 1B-869 JEH

Indicate if summary (s) or full translation (£) is desired by placing

symbol and your initials hext to article in Table of Contents.

Publication File material may be marked for very limited indexing only.

'DO NOT CLIP PUBLICATION

NOTE & RETURN TO HISS BOROWICK, ROOM 4840 JEH BLDG

ALL INFORMATION CONTA

HERBID UNCEASSIFIAD"

dou BYsPaAm mf:

moR -16

NN 55033 DooId:32989613 Page 159

---

## Page 160

5-15%(Rev. 4-17-72)

FOREIGN LIAISON

Date

• Mail Room, Room 5531

Please forward the attached to:

Legal Attache:

• Beirut

D Bern

D Bonn

[ Brasilia

• Buenos Aires

• Caracas

• Copenhagen

_ Hong Kong

• La Paz

[ London.

[ Madrid

• Managua

• Manila

[ Mexico City

[ Ottawa

5-15

• Paris

• Rome

• Singapore

• Tel Aviv

[ Tokyo

Remarks:

ALI, INFORMATION CONTAUVED

HEREIN IS UNCLASSIFUND

DATEIO

MDR-16

Foreign Liaison Desk

Room 914 9th & D, Ext. 2586

HH 55033 DocId: 32989613 Page 160

---

## Page 161

* 5-18 (Rev. 6/19/75)

"TO BLDG.

ROOM

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

JEH

4026

4026

4026

4026

4012

1026

4012

4204

1063

1092

4825

4634

1042

4123

4439

4123

4247

4155.

4233

4123

4165

4247

4155

DEPARTMENT OF JUSTICE

FEDERAL, BUREAU OF INVESTIGATION

• INTERNAL ROUTING/ACTION SLIP

NAME/TITLE/ORGANIZATION

TO!

BLDG.

ROOM

NAME/TITLE/ORGANIZATION

DIVISION FRONT OFFICE

SUPERVISORS

Bir. Wannall

JEH

4155

Mr. Anderson

Mr. Leavitt

JEH

1117

Ar. Dare

br. Helgeson

JEH

4133

Mr. Ennulat

Mrs. Cuozzo

JEH.

4155

Mr. Katz

Mrs. Liskey

JEH

4247

Mr . McGuire

Miss McFarland

JEN

1155

Mr. Morgan.

Miss Tweedon

JER

4155

Mr. Morris

JEH

4147

Mr. Nicholas

SECTION CHIEFS

JEH

4165

Mr. Palmer

Mr. Branigan

JEH

4165

Hr. Potocki

Mr. Cregar

JEH

4133

Mr . Regan

Mr. Deegan

JEH

4133

Sir. Thonas

Mx. Fulton

Mr. Kolombatovic

Mr. Putman

Mr. Redfield

JEH

JEH

JEN

1B327

5425

4027

Mail Room

Name Check Section

Steno Pool

Mr. Shackelford

Airs, Chadkewicz

Miss Cronauer

Mrs. Hemmingway

Hrs. Hoody

Miss Walton

Miss White

Miss Whitson

Mr. W1111ams

JEH

JEH

JEH

JEH

JEH

RECORDS SECTION

4905.

Consolidation Unit

4543A Name Searching

5847

Special File Room

5648

Filing Unit

4336

Mail Processing Unit

5-18

RECOMMENDATION/COMMENT

SEE REMARKS ON REVERSE

MAKE COPIES (NO.

RETURN (BY

FORMATION OUCH RITA RAITAyCI-2 SECTION

TIS UNCLASSIFIED

LOG

FILE

SEE ME

CALL ME

NECESSARY ACTION

COORDINATE

PER INQUIRY

INFORMATION

BLDG.

JEH

ROOM

PHONE

DATE

HH 55033

Dalia:/1a89613

Page 161

FORM DOJ-359A

8-1-74 mos

---

## Page 162

5-31 (Rev. 7-15-74)

OFFICE OF THE DIRECTOR

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

WASHINGTON, D.C. 20535

In Reply, Please Refer to

File No..

Date:

To:

From:

The Commissioner

Royal Canadian Mounted Police

Ottawa, Ontario, Canada

Director, Federal Bureau of Investigation

Subject:

Transmitted herewith are copies of self-explanatory communications con-

cerning the above-captioned individual which have been forwarded to this Bureau

by the Department of the

It would be appreciated if you would arrange to have the appropriate

investigation conducted in Canada and furnish the results thereof to this Bureau

for referral to the above-mentioned Department.

Enc.

5-31

Att INFORMATION CONTAIED

HEREIN IS UNOLASRLIDED

DATE /0 02/200 375P2Aun Laf

HH 55033 DocId: 32989613 Page 162

---

## Page 163

Publications Subscriptions Record

5-32 (Rev. 2-23-67)

Title -

Publ'r & Addr.

Frequency

Initial subscription request

Expiration date

Language *

Previous title

Editor

Line followed

- Copies Recd..

_ First Published

_Main File

_ Price

_ Field Office .

Where Filed

Type of Publication

Date renewal authorized

HH, 55033

DocId: 32989613

5-32

ALI INFORMATION CONTAINHD

HAREIN IS UNCLASSIFIED

Page 163

MDR-16

---

## Page 164

Jan

Feb

Mar

Jan

Feb

Mar

Apr

May

Jun

Jul

Aug

Oct

Nov

Dec

Jan

Feb

Mar

Apr

Mayi

Jun

Jul

Aug

Sep

Oct

Nov

Decl

HH 35033 DocId: 32989613

Page 164

---

## Page 165

3

5-34 (Rev. 2-20-73)

OPTIONAL FORM NO, 1

5010-106

962 EDITION

GSA GEN, REG. NO. 22

UNITED STATES GOVERNMENT

Memorandum

TO

: SAC,

DATE:

FROM : Director, FBI

SUBJECT:

FOREIGN POLICE COOPERATION

BUDED

00: BUREAU

The enclosed request for assistance from a foreign agency must

be complied with promptly, and the Bureau advised of all action taken.

Instructions for handling this inquiry are found in Section 103

of the Manual of Instructions. Refer to and follow them carefully.

Submit the results of your inquiry in a letterhead memorandum,

observing the following points in its preparation:

1. Sources and techniques must be fully protected.

2. The names of Special Agents are to be omitted. They must be

deleted also from any signed statements submitted.

3. Provide a security classification, if warranted, but omit

declassification markings.

4. Omit the property statement, unless special reasons exist for

its inclusion. Explain any such reasons in the cover communication.

5. Secure authority to disseminate to the interested foreign govern-

ment any information which was obtained from other agencies. Your

cover communication must state this was done.

The established reputation of the Bureau within foreign agencies

is a valuable asset. The manner in which this type of case is handled will

largely determine the cooperation which we receive in turn from them. It

is imperative, therefore, that these investigations and the reporting

thereof meet the highest standards of the Bureau.

Enc.

5-34

MOR-IV

HH 55033

DocId: 32989613 Page 165

---

## Page 166

5-38 (Rev. 3-6-75)

OFFICE OF THE DIRECTOR

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

WASHINGTON, D.C. 20535

Date:

To:

From:

The Commissioner

Royal Canadian Mounted Police

Ottawa, Ontario, Canada

Attention:

Director, Federal Bureau of Investigation

Subject:

Reference is made to your letter dated

your file number

wherein you requested that investigation be conducted concerning the above-

captioned individual.

Transmitted herewith are copies of the following reports which set

forth the results of the investigation conducted in accordance with your request.

5-38

Enc.

ALI, INFORMATION CONTAINED

HEREIN IS WNCLASSIFIND

MoR-16

H# 55033 DocId: 32989613 Page 166

---

## Page 167

File number

Visa requested

Visa Issued

Date arrived

Place of arrival

Name of ship

Purpose of trip

• Birth date!

Place of birth

Passport - type, number

Family connections

Departure date

Place of departure

Name of ship

5-46 (Rev. 5-7-62) Remarks

(over)

46

• N# 55033 DocId:32989613

ATI INFORMATION VIALNDE

HEREIN IS UNCIL FIND

MDR-16

Page 167

---

## Page 168

5-59 (Rev. 2-10-75)

WORK STATUS REPORT

(CI-2 Section)

Supervisor -

- for Month of

→ 19 -

Each Supervisor shall complete and submit this report as soon after the first day of each month as figures are available. The

information submitted is used in preparation of monthly statistical analysis, budget material, the Annual Report, etc. and must

be accurate, complete and concise. It should be clearly printed or typed.

1. Case Statistics:

Pending Cases

Received

Closed

BOM

Pending Cases

EOM

2. Organizations/Establishments:

3. Individuals:

4. Total Pending Assets:

Approved IAs

Approved OAs

Active Double Agents

5. Name Checks:

(List by Agency and Number)

5-59

6. Accomplishments:

ther administrative action based on FBI information in whole or in part

ALI, INFORILATION CONTAINED

HEREIN IS UNCLASSIFIED

InDR-16

IN 55033 DocId:32989613 Page 168

---

## Page 169

5-59b (3-7-75)

WORK STATUS REPORT

(Cl- 1 Section)

Supervisor -

for Month of

— 19 _

Each Supervisor shall complete and submit this report as soon after the first day of each month as figures are available. The

information submitted is used in preparation of monthly statistical analysis, budget material, the Annual Report, etc. and must

be accurate, complete and concise. It should be clearly printed or typed.

1. Case Statistics:

Pending Cases

BOM

Received

Closed

Pending Cases

EOM

2. Organizations/Establishments:

3. Total Pending Asset Cases:

4. Asset Analysis (Pending or Closed)

nformative Asset

Paid HQ Authority

Operational Assaid

Active Double Agents

Those sources who are currentl

receiving assignments from and/oi

passing information to foreign

intelligence agencies under Bureau

control and direction.)

5. Name Checks:

(List by Agency and Number)

5-596

6. Accomplishments:

Include information re defections, prosecutions, arrests, recoveries, deportations, registration under FAR.

that alization, coutso bial, eous i deal on in toss to a pitted data, persona non grata, expatriation o

ALL INFORMATION CONTAIVED

HEREIN IS UNCLASSIFIED

HH 55033

DocId: 32989613 Page 169

---

## Page 170

5-63 (Rev. 2-10-71)

Case

File Number

Offices

Albany

Albuquerque

Alexandria

Anchorage

Atlanta

Baltimore

Birmingham

Boston

Buffalo

Butte

Charlotte

Chicago

Cincinnati

Cleveland

Columbia

Dallas

Denver

Detroit

El Paso

Honolulu

Houston

Indianapolis

Jackson

Jacksonville

Kansas City

Knoxville

Las Vegas

Little Rock

Los Angeles

Louisville

Memphis

Miami

Milwaukee

Minneapolis

Mobile

Newark

New Haven

New Orleans

New York

Norfolk

Oklahoma City

Omaha

Philadelphia

Phoenix

Pittsburgh

Portland

Richmond

Sacramento

St. Louis

Salt Lake City

San Antonio

San Diego

San Francisco

San Juan

Savannah

Seattle

Springfield

Tampa

Washington

Sub Date Ser Sta Date Ser Sta Date Ser Sto Date Ser Sta Date Ser Stal Date Ser Stal Date Ser Sta

5-63

HH 55033

DooId: 32989613

Page 170

---

## Page 171

5-78 (Rev. 5/12/75)

INTELLIGENCE DIVISION

_, 1975 %

Mr. Wannall

Mr°.

Leavitt

Mr. Helgeson

Mr. Branigan

Mr. Cregar

Mr. Deegan

Mr. Fulton

Mrs.

Liskey

Miss Tweedon

Miss McFarland

Mrs. French

Mail Room

Foreign Liaison Unit

Mrs. Marie Dennis

Teletype Unit

Mr.

Kolombatovic

Mr.

Putman

MI. Shackelfor

_Mr. Atkins

15-78

Miss Kozlosky

_ Mr. W.D. Neumann

-

Mrs. Meeks

Stneo Pool, 4027 JEH

Mr. H. A. Newman

Mc. Nugent

Mr. Phillips

_Mr. Tunstall

Mr. Aldhizer

Mr. Egan

Mr. Fallin

Mr. Graham

Mr. Held

_Mr. Klein

Mr. Mosher

Mr. Powell

Mr. Ross

_Mr.

Shea

__Mr. Thornton

Please Call Me

Please See Me

_For Information

Note and Return

Note and Forward

Per Call

_Correct

Status

RECORDS SECTION

Place on Record

and Return

_ Consolidation

_Post in File and Destroy

0-1 or FD-205

Initial for File

-

_Note File #

and Return

R/S to Room

IS-1 SECTION

HH 55033 DocId:32989613 Page 171

---

## Page 172

BEING REVISED

(5565-6)

ALI, INTORMATION CONTAINEN

TERÜR IS UNCLASSIELL

MDR-16

HH 55033

DocId: 32989613

Page

• 172

---

## Page 173

T5-80 (Rev. 2.

3)

20

(Name of Country)

MONTHLY STATISTICAL TABULATION

Personnel Intelligence Activities

Official

Personnel

Intel"i

Nonofficial

gence

Personnel

I Personnel Live Informants

Informant Coverage

Other

Name of Establishment

STeTONIO

11a68 aa8 11

19470

•ALI. INFORVATION CONTAINED

MERLIN IS UNCLASSIFIED

Totals

H# 55033 DocId:32989613 Page 173

Tesurs

Lookouts

Mail Cover

Bank.

Accounts

Surveillance

of Persons

Person

Volunteering

Other

New Contact Case Origins

Totals

---

## Page 174

5-81 (Rev. 12-18-73)

[] Soviet

MONTHLY RECAPITULATION

• Yugoslav

Satellite

Personnel Intelligence Activities

Chinese

Total Foreign Officials Under Surveillance

• MANPOWER UTILIZED

Supervisors

Tesurs/Misurs

Surveillances

Case Agents

Contact Cases

Other

5-81

Total Personnel Assigned

Increase or decrease over last month

(If decrease explain why and steps being taken to replace.)

I certify surveillances were personally supervised by me; were adequately super-

vised; were conducted properly and with discretion.

SÁC

ALL INFORITATION CONTAINED

HERBIN, IS LNCLASSIFTEL

moR-16

WW 55033 'DocId: 32989613 Page 174

Date

---

## Page 175

5-86 (Rev. 1-29-74)

OFFICE OF THE DIRECTOR

CONFIDENTIAL

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

WASHINGTON, D.C. 20535

Date

RE:

INTERNAL SECURITY -

INTERNAL SECURITY -

_DIPLOMATIC COURIERS

The following information concerning the above-captioned diplomatic courier team was obtained

from the United States Immigration and Naturalization Service, confidential sources who have furnished

reliable information in the past or observations by Special Agents of the Federal Bureau of Investigation:

Name

Date and place of birth

Passport No.

Type of visa

Name

Date and place of birth

Passport No.

Type of visa

Arrived

From

ARRIVAL DATA

Date

Time

Via

Identitles of personnel attending arrival

Departure

Baggage

5-86

DEPARTURE DATA

Destination

Date

Time

Via

Identitles of personnel attending departure

Baggage

Unusual activity or circumstances (use supplemental page if necessary)

EGEAGSIFTED DISPAAM ME

002/2000

moR-16

MANSE FORES

CONFIDENTIAt

?

1H 55033 DocId: 32989613 Page 175

---

## Page 176

at on mot

5-86a (Rev. 8-15-72)

CONFIDENTIAL

•Date

RE:

INTERNAL SECURITY -

:.

INTERNAL SECURITY -

DIPLOMATIC COURIERS

ARRIVAL DATA

Date

Arrived

From

identities of personnel attending arrival

Time

Via

Baggage

C4 *

Departure

Destination

DEPARTURE DATA

Date

Time

Via

Identities of personnel attending departure

Baggage

5-86ª

Unusual activity or circumstances (use supplemental page if necessary)

moR-16

CONFIDENTIAL

-H6 55033 DecId: 32989613 Page 176

DOJIFBI

---

## Page 177

'5-87 (Rev. *3/7/75)

INTELLIGENCE DIVISION

IS-3 SECTION

, 1975

_Mr. W. R. Wannall

Mr. T. W. Leavitt

Mr. P. L. Mack

Mr. Boynton

_Mr. Branigan

Mr. Cregar

Mr. Deegan

Mr. Fulton

Mr. Putman

Mr. Shackelford

5-87

SUPERVISORS

Mr. Cassidy

Mr. Finzel

Mr. Horner

Mr. Larson

"Mr. Ryan, 4426 JEH

Mr. Blake

Mr. Burns

"Mr. Dalseg

"Mr. Deakin

Mr. Lacey

Mr. Leffler

Mr. McCaffrey

Mr. McWilliams

Mr. Mallet

"Mr. Maurice

Mr. Mellitt

Mr. Porter

Mr. Ross

Mr. Watters

Mr.

Mrs. Liskey

Miss Tweedon

Mrs. Haines

Mrs. French

Miss McFarland

Miss ONeil

Mrs. Clark, 4027 JE

Miss Winslow, 4027 JEH

Miss Barnard

Miss Borowick

Miss Chamberlain

Miss Lucey

Miss Murney

_Correct

Please Call Me

Please See Me

Foreign Liaison Unit

Records Section

Place on Record & Return

Special File Room

5847 JEH

Publications Files

_Mail Room, 5531 JB

HH 55033 DooId:32989613 Page 177

---

## Page 178

•BEING REVISED

(5E25-6)

'ALT. INFORMATION CONTAINED

TA

i

HH 55033 DocId: 32989613

Paue 178

---

## Page 179

5-88 (2-20-58)

1. Name

(Last)

(First)

-

(Middle)

2. Address

(Apt. No.)

-

(City)

3. Treatment

(No. and Name of Street)

(State)

(Country)

Deleted 5-1475

[Watch List

Duration _

• One-Time Check

HUNTER Request No.

N# 55033 DocId+32989613-Page-179

---

## Page 180

5-88

ATI, IITFORMATION CONTAINED

N# 55033

DooId: 32989613

Page 180

---

## Page 181

Mail Count Analysis

5-90 (Rev. 9-21-62)

Supervisor

Section

Unit

Dates Covered

From

OUTGOING SIGNATURE MAIL

Teletypes

lemos

Airtels

Memos-SOG

etterhea

Cables, etc.

Items

Pages

Items

Pages

Items Pages Items

Letters

butters

Pages Items Pages

Reports

Items Pages

NONDICTATED DISSEMINATION

Memos

Items | pages

Miscellaneous!

Items Pages

- TO -

TOTAL - OUTGOING

INSTRUCTIONS

Memos-SOG

Items | Pages

Teletypes

Merhead

Airtels

Cables, etc.

Items Pages

Items

Pages

. INCOMING MAIL COUNT

-etters

Fiel

Items

-etters

Outsid

Pages Items Pages

Forms-

Reports

-sold, Visa,

Items Pages Items

pages

Miscellaneous

Newspapers

Publications

Items | Pages

Count items and not copies.

Action mail

already handled by another desk

but routed

to

you for information should be counted

under "Miscellaneous."

If you take action

on

it, count

under

appropriate

category

instead.

Count only those pages of a publi

cation which you must review.

If you assist of handle work in absence

AIL INFORMATION CONTAIED

HERELY IS UNCHESSIFIED

MDR-16

5 - 90

TOTAL - INCOMING

NH 55033 DocId:32989613 Page 181

---

## Page 182

5-109 (2-17-60)

Title:

Author:

Recommended By:

Sec.:

Obtained From:

Assigned To:

Date Assigned:

Date Completed:

Review Reference:

Location of Book:

CC Book Review To:

Sec.:

Div.:

Date:

Div.:

CC File No.:

Date:

IN 55033 DocId: 32989613

Page 182

---

## Page 183

5-109

ALL INFORMATION CONTAIVED

TEREIN I

PMDR-16

HH 55033

DocId: 32989613

Page 183

---

## Page 184

5-113

• 5-113 (Rev. 3-21-73)

Intelligence Division

INFORMATIVE NOTE

Date

ALL INFORMATION CONTAINED

HEREIN IS UNCLASSIFIED

DATELO 02, 2000 BYSPAEL LUME

moR-llo

HH 55033

DocId: 32989613

Page 184

---

## Page 185

5-113a (Rev. 3-21-73)

Intelligence Division

INFORMATIVE NOTE

Date

5-113 a

ALL INFORMATION CONTAINED

BREIN IS UNCLASSIFI

MDR-16

• H₩ 55033

DocId: 32989613

Page 185

---

## Page 186

5-118

DELETED 5-14-75

(ACC FORms DesTRoys)

ATI, INTORIIATTON CONTAINS

BRURTIS ONCEASSOOL

HH 55033 DocId:32989613 Page 186

---

## Page 187

•арку піо УЖЕК"У* МИ*

+14 1053-84-20 55 6-

5-122 (2-474)

SIX MONTHS' EVALUATION OF ACTIVITY

TO:

SAC,

FROM:

RE:

Residence

Source of verification

Date

Employment and Position

Source of verification

Date

Known or suspected intelligence agent: • Yes DJ No

Serial

File reviewed from serial

Fine reviewed from senial necessary action trough ides

_ and all pertinent information

Last communication submitted to Bureau with reevaluation. Date.

_ Serial

MOSNAT and PRODIP cards current including description and current photograph. Yes

I NO

Remarks including brief summary of normal daily routine:

5-122

ALL INFORMATION CONTAINED

#MDR-16

HN 55033 DocId:32989613

Page 187

---

## Page 188

----

Periodic Report - Foreign Police

5-123 (6-1-62)

eration Matters

New Items Received During

Requests

Requiring

Investigation

Requests

Requiring

Name Check Only

Totals

Requests From Abroad:

From RCMP

From Other Foreign Agencies

From Legats

Subtotals

Requests From U. S. A.:

From Local and State Agencies

From Federal Agencies

Subtotals

Over-all Totals

5-123

ALL INFOPRATTON COTTO. D

KARMA 15

HH 55033 DocId:32989613 Page 188

---

## Page 189

TO

5-127 (Rev. 5-19-71)

OPTIONAL FORM NO. 10

5010-106

MAY 1962 EDITION

GSA GEN. REG. NO, 27

UNITED STATES GOVERNMENT

Memorandum

: SAC,

DATE:

FROM

: Director, FBI

SUBJECT:

Bureau Informant 200, a most sensitive and reliable source, advised that

(individual or organization)

(address)

_ of

was

in contact with

(individual or organization, address)

during

(month, year)

The foregoing and the following INFORMATION OBTAINED FROM BUREAU

INFORMANT 200 IS NOT TO BE DISSEMINATED OUTSIDE THE BUREAU AND

• SHOULD NOT BE SET OUT IN ANY INVESTIGATIVE REPORT. INFORMATION

FROM THIS INFORMANT SHOULD BE UTILIZED FOR LEAD PURPOSES ONLY AND

ANY STATEMENT CONCERNING THE COVERAGE IN EFFECT IN THIS INSTANCE

MUST BE AVOIDED. UNDER NO CIRCUMSTANCES SHOULD THE SUBJECT OR ANY

UNAUTHORIZED PERSON BECOME AWARE THAT WE HAVE KNOWLEDGE OF THE

ABOVE-MENTIONED CONTACT.

According to the informant,

5-127

ALL INFCRMATION CONTAINID

RELEIN IS UNCLASSIRL

mDR-16

H# 55033 DocId:32989613 Page 189

---

## Page 190

5-128

Xerox Requisition

5-128 (Rev." 7-14-66)

Date

• No. of Originals

• Copies of Each Original

• Front and Back

• Expedite

] Block Out .

Call Ext.

Color of Paper:

• White

Size of Paper:

[ Regular

Description or Remarks:

When Ready

7 Yellow • Blue [ Green

Long

Approved By:

Supervisor

RETURN TO:

• Steno Pool

[J SA

DOJ/ FBI

Room

'ALI INFORMATION CONTAINED

moR -16

HH 55033 DocId: 32989613 Page 190

---

## Page 191

5-137 (Rev. 7-16-73)

""""

Federal Bureau

of Investigation

Office of Counterintelligence and Security

5-137

Defense Intelligence Agency

The Pentagon

Washington, D. C. 20301

Dear Sir:

• For your information, I am enclosing communications which may be

of interest to you.

No further investigation is contemplated with regard to this matter.

• You will be advised of the pertinent developments in connection

with this inquiry.

• Status of case:

- Incomplete

[ Completed

Very truly yours,

Clarence M. Kelley

Director

Enc.

ALI, INFORMATION CONTAINED

HEREIN IS UNCLAGSIFIET

MDR-16

NY 55033 DocId:32989613 Page 191

---

## Page 192

5-138 (Rev. 7-16-73)

Federal Bureau

of Investigation

Director

EUR/SES - Room 5222

5138

Department of State

Washington, D. C. 20520

Dear Sir:

For your information, I am enclosing communications which may be

of interest to you.

No further investigation is contemplated with regard to this matter.

You will be advised of the pertinent developments in connection

with this inquiry.

Status of Case:

• Completed

Incomplete

Enc.

ALL INFORMATION CONTAINED

LARKIN IS MNCLAUSIFIH

moR-l

• 14 55033 DocId: 32989613 Page 192

---

## Page 193

5-140

5-140 (Rev. 1-21-74) FEDERAL BUREAU OF INVESTIGATION

WASHINGTON, D. C. 20535

Addressee:

OLTRA DLHM

→ Memo DJ Report

dated

Caption of Document:

Originating Office:

Delivered by:

Received by:

Title:

Risturn this receipt to the Intelligence Division, FBI

_ Date:

ALI, INFORMATION CONTAINED

MOR-Ib

1W 55033 DocId: 32989613 Page 193

---

## Page 194

Li

5-141 (Rev. 7-16-73)

OFFICE OF THE DIRECTOR

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

5-141

For your information, I am enclosing a communication

which may be of interest to you.

Sincerely yours,

cutelle

Clarence M. Kelley

Director

Enc.

ALI, INFORMATION CONTAINED

HEREIN IS UNCLASSMID

MpR-16

HH 55033

DocId: 32989613

Page 194

---

## Page 195

5-143 (Rev. 5/29/75)

INTELLIGENCE DIVISION - FBI

CI-3 SECTION

Mr. W. R. Wannall

Mr. T. W. Leavitt

_Mr. H. E. Helgeson

Mr. Branigan

Mr. Cregar

Mr. J. G. Deegan

Mr. A. B. Fulton

Mr. Kolombatovic

Mr. F. S. Putman

_Mr. Shackelford

_Mr. Mignosa

_Miss Epps

Miss Gregory

_Mrs. Magnone

Mrs. Mitchell

Mrs. Clark

Mrs. Dennis

Irs. Liske

Viss Tweedo

Miss McFarland

_Mr. Burrows

Mr. Deily

Mr. Dickson

Mr. Duffir

Mr. Egan

Mr. Fox

Mr. George

Mr. Grant

Ir. Hampt

Ir. Howar

, 1975

Name Check Section

Data Processing, 6221 IB

Mail Room

Translation Section

Foreign Liaison Unit

RECORDS SECTION

Consolidation Unit

Name Searching

Special Mail Room

Place on Record & Return

Routing Unit

Note File # and Return

R/S to Room

Teletype, 6247 JEH

Open-Close

Correct

Please Call Me

_Please See Me

Room

SUPERVISORS

Mr. Korontjis

Mr. McCarthy

Mr. McGorty

Mr. Moran

Mr. Nasca

_Mr. O'Connor

Mr. Oglesby

Mr. Roberts

Mr. Walton

HH 55033

DocId: 32989613 Page 195

---

## Page 196

5-143

CONTATEL

SIRIED

BEING REVISEI

(5&< 5-6)

HH 55033

DooId:32989613 Pate

196

---

## Page 197

5-148 (Rev. 1-29-69)

DOMESTIC INTELLIGENCE DIVISION

SUPPLY REQUISITION

Items

Amount

Forms

All 0- Forms

Abstracts (blue) .....

...........

Abstracts (yellow).

. . . . . .......

Blotters (desk). ................

Cards (3x5) ............. white

yellow

blue

green

pink

Erasers (pink & blue)... .....

Letter Ex

........... ...

white

green

yellow

OF-10 (blocked)

Pads . . . 3x5

5x8

unblocked

5-148

yellow lined

white lined

Paper.

.. . . . unwatermarked

watermarked

blocked yellow

All 5- Forms

carbon

#2

Pencils ... #1

mechanical

Pens (ballpoint)

Ribbons (typewriter)

Staples.

Steno notebooks .

Tape (cellophane) ½"

Tipp ex

#3

lead

refills

....

.. .

. . ...

3/4"

Amount

Type

Envelopes

Size

Amount

Plain (white)

Plain (white) #9

Plain (white) #10

'ALL INPORTIATION CONTATED

ITHREIN; IS 1

3 5/8 × 6½2

37/8 × 87/8

4 1/8 × 9½

Additional items on reverse

HH 55033

DocId: 32989613 Page 197

---

## Page 198

All FD- Forms

Typé

Amount

Any Forms Needed Which Are Not Listed

Type

Amount

1.

2.

3.

4.

9.

10.

Miscellaneous

11.

12.

13.

14. =

15.

16.

17. -

18. —

19. -

20.

Return Order to Room

IN 55033 DocId:32989613 Page 198

---

## Page 199

5-151 (Rev. 7-16-73)

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

WASHINGTON, D.C.

20535

In Reply, Please Refer 10

File No.

Director

Bureau of Intelligence and Research

Department of State

RE:

Dear Sir:

5-151

The information furnished herewith concerns a subject (or subjects) who

may be presently traveling abroad or planning to do so.

Reports conceming the subject (or subjects)

@ have been

• are

being furnished to you under separate cover.

Very truly yours,

citille

Clarence M. Kelley

Director

7

Enclosure

1 - Assistant Attorney General

Criminal Division

Attn.: Internal Security Section

ALI, INTORMATION CONTAINED

HEREIN IS UDCLASSIILAL

mDR-16

HH 55033

DocId: 32989613 Page 199

---

## Page 200

5-153 (Rev. 3-6-74)

PTIONAL FORM NO.

3010-106

52 EDITIC

GSA GEN. REG. NO. 27

UNITED STATES GOVERNMENT

Memorandum

: SAC,

TO

DATE:

FROM : Director, FBI (

SUBJECT:

5-153

• Authority is granted to designate captioned individual a Bureau-

approved PSI and to proceed to develop source as a security informant in accordance

with instructions set forth in Section 107, Volume IV, Manual of Instructions.

• Authority is granted to designate captioned individual as a

• potential extremist informant

• • confidential source-extremist in accordance

with instructions set out in Section 130, Volume IV, Manual of Instructions.

• Authority is granted to pay captioned informant an amount up to

$

$

per 0 month

• week for services rendered on a c.o.d. basis, and up to

per [ month

• week for expenses actually incurred for a period of _

[ months [ weeks effective

_ You should continue to

maintain contact with informant and follow appropriate instructions in the Manual of

Instructions.

• Advise captioned informant that the Bureau is not concerned with the

legitimate activities of the college or university or of its students. Do not contact

informant on the campus.

• Bufiles disclose no pertinent information regarding

[ captioned source

• immediate relatives of source

• Concerning your payments to this informant and all informants, you

are reminded that payments must be commensurate with the value of the information

received; that payments are to be made only for actual expenses incurred in connection

with obtaining information for the FBI. In addition, payments should be made in such

a manner that the informant clearly understands he is not being paid on a salary basis

but rather on a c.o.d. basis.

• Make certain informant understands cooperation with Bureau is strictly

voluntary and that this cooperation must be maintained on a confidential basis at all

times. Impress upon informant that informant is not Bureau employee. Exercise caution

in your contacts with informant to make certain informant is not a plant.

ÄTI, INFORMATION CONTAINED

HEREIN IS UNCLASSIFIED

moR-16

HH 55033

DocId: 32989613 Page 200

---

## Page 201

-,--

5-153a (Rev. 3-6-74)

SAC,

Director, FBI (

H# 55033

Attention: Data Processing Section

5-153a

• Authority is granted to designate captioned individual a Bureau-

approved PSI and to proceed to develop source as a security informant in accordance

with instructions set forth in Section 107, Volume IV, Manual of Instructions.

• Authority is granted to designate captioned individual as a

• potential extremist informant D confidential source-extremist in accordance

with instructions set out in Section 130, Volume IV, Manual of Instructions.

• Authority is granted to pay captioned informant an amount up to

$

per • month

] week for services rendered on a c.o.d. basis, and up to

per l

month

• week for expenses actually incurred for a period of --

0 months • weeks effective

_. You should continue to

maintain contact with informant and follow appropriate instructions in the Manual of

Instructions.

[ Advise captioned informant that the Bureau is not concerned with the

legitimate activities of the college or university or of its students. Do not contact

informant on the campus.

• Bufiles disclose no pertinent information regarding

• captioned source [ immediate relatives of source

Concerning your payments to this informant and all informants, you

are reminded that payments must be commensurate with the value of the information

received; that payments are to be made only for actual expenses incurred in connection

with obtaining information for the FBI. In addition, payments should be made in such

a manner that the informant clearly understands he is not being paid on a salary basis

but rather on a c.o.d. basis.

• Make certain informant understands cooperation with Bureau is strictly

voluntary and that this cooperation must be maintained on a confidential basis at all

times. Impress upon informant that informant is not Bureau employee. Exercise caution

in your contacts with informant to make certain informant is not a plant.

12PE ITOPITATIONI COICATLGIO

MDR-I6

MAIL ROOM [

TELETYPE UNIT

DocId: 32989613

Page 201

---

## Page 202

' 5-160 (7-22-69)

Document Number:

Received from:

By :

Date of receipt:

---

## Page 203

5-160

ALL INFORMIATION CONTAINED

TEREIN IS UNCLASSIIE

MDR-16

HH 55033

DocId: 32989613

Page 203

---

## Page 204

5-161 (Rev. 7-16-73)

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

WASHINGTON, D.C. 20535

In Reply, Please Refer to

File No.

Commanding General

United States Army Intelligence Command

Department of the Army

Attention: Personnel Security Group

RE:

Dear Sir:

5-161

The information checked below pertains to your letter dated

_ your reference ICPSG - L.

• You have been sent all available information.

• Pertinent information is enclosed.

• Intormation is being furnished under separate cover.

• Your request has been furnished to the appropriate FBI Field

Division for handling. The results will be furnished to you promptly.

Further processing of the subject's case by the Department of

the Army will not interfere with the investigative responsibilities of the FBI.

It will be appreciated if you will inform the FBI regarding the final action

taken in the subject's case.

Very truly yours,

Clarence M. Kelley

Director

ALL INFOEZTATISN CONCARVEL

HEREIN 13

MDR-1b

NH 55033 DocId: 32989613 Page 204

---

## Page 205

5-16 1a (Rev. 7-16-73)

Commanding General

United States Army Intelligence Command

Department of the Army

Attention: Personnel Security Group

RE:

Dear Sir:

5-161 a

The information checked below pertains to your letter dated

- your reference ICPSG - L.

• You have been sent all available information.

• Pertinent information is enclosed.

• Information is being furnished under separate cover.

• Your request has been furnished to the appropriate FBI Field

Division for handling. The results will be furnished to you promptly.

Further processing of the subject's case by the Department of

the Army will not interfere with the investigative responsibilities of the FBI.

It will be appreciated if you will inform the FBI regarding the final action

taken in the subject's case.

2.

Very truly yours,

cmkeley

Clarence M. Kelley

Director

(Enclosure)

ATTENTION: SAC,

A copy of Army letter is enclosed.

• For your information.

•Submit up-to-date report.

•Handle Army request. Submit reply promptly by memorandum.

ALI INTOTESAZION COITRADILO

MAIL ROOM W

TELETYPE UNIT L

HH 55033 DocId: 32989613 Page 205

---

## Page 206

5-162a (11-23-70)

SECRET

SICS

DIRECTOR, FBI ATTENTION: VOUCHER STATISTICAL SECTION

Field 1 (22 spaces)

2 (20)

Type Case

K

00

00#

HQ File

Aux Ofc - #

3 (17)

Arbitrary #

SA

Key Symbol

From Washington Field

4(9)

Date

(MDY)

Squad

Stat.

2

A

B

C

D

3

4

5

6

7

5/8

Validity Check

KI

Surname

Given Name

Middle Name

Place of Birth

City of Birth

Date of Birth

Citizenship

Visa

Valid

-

Type - # of Passport

Date Issued

K City of Issue

(MDY)

Type Name

(MDY) Sex

Date

Date SD

K

(MDY)

(MDY)

Relative (Last, First, Middle Names)

Lic. Yr State K| License #

_-

Hgt

Wgt

Hair

Head K Peculiarity

Body Style K Make

K Eyes

K Build

13| Body

K Peculiarity

Peculiarity - Social

22 Peculiarity - Mental

Relationship

Model

K Scar Type

Mark

13 Accessory

20 Peculiarity - Emotional

Born (Y) Arb #

Color

12 Place

PAW

K

KI

17 Hobby

17 Hobby

9

Overt Occupation

Establishment

F

Intelligence Occupation

G

H

Intelligence Service

.

Remarks

J

Remarks

K I

Street

L

Country/State

M USA/

Remarks Re Location

N

5-162 a

25 Title

K KorS

59 Language

] Building

LOCATION

I Phone

59 Language

St #

k| City

Zip Code

TABRE

jOn/From (MDY)

59

S

Source

" Remarks Re Source

15 Serial #

souRce File # (If not 2-1-b)

Doc. Date

HISTORY

IN 55033 DocId: 32989613 Page 206

59

SECRET

10/02/2000 REPLACE O]

CLASSIFIED BYSP2 Aun/kaf

DECLASSIFY ON: 25X

MDR-16

---

## Page 207

USSR

AFLT

SMUN

AGRICO

SOVCOM

ATC

SOVCOUR

BMUN

SOVEMB

CONOF

SOVINFO

CRSPNDT

SOVUNGA

INT

UMUN

Bulgaria

BUNM

BUNSEC

BTA

BTM

BUEMB

BUNGA

BTO

SECON

UNSEC

SMO

UNTEMP

Status of Case

F - Priority I

S - Priority II

T - Priority III

D - Defection potential case

P - Pending

I - Pending inactive

C - Closed

Key Symbols

AR - Arrive U. S.

DP - Depart U. S.

PL - Print remark on Personnel List

RT - Return from temporary departure

TD - Temporary departure

03

- Wife ceases employment

Head Features

FACE

NOSE

HEAD

HAIR

LIPS

T-TH (TEETH)

EYES

SPCH (SPEECH)

EARS

GENL

States

CA

NJ

DC

NY

IL

VA

MD

Others - See Directory of Post Offices

Countries - See Appendix J

Street Designations

AVENUE

AV

BOULEVARD

BV

CIRCLE

CL

COURT

CT

DRIVE

DR

HIGHWAY

HW

HH 55033 DocId: 32989613 Page 207

CRA

Czech

CUNM

CUNSEC

CTK

CSA

CEDOK

CZCOMO

CZNSA

CZEMB

CUNGA

Name Types

T - True Name

A - Aka

M - Maiden Name

C - Code Name

F - Hostile Service

Code Name

PEl OF CASE

Hungary

HUNM

HUNSEC

HUEMB

HUCOMO

HUPRESS

HUTA

HUNGA

Build

LARGE

MEDIUM

SMALL

HEAVY

STOCKY

Branches

PR

SPL

X

GEN

KR

TR

N

MIS

F

$

LANE

PARKWAY

PIKE

•C BOARN

PLUMP

THIN

LN

PW

PK

PL

PZ

RD

Poland

PUNM

PONSA

POEMB

PUNSEC

POCON

POEMBA

POCOMO PUNGA

LOT

GAL

PEKAO

POLART

PAP

Passport Types

D - Diplomatic

K - Consular

M - Seamen

S - Service or official

T - Ordinary

U - United Nations

0 - Unknown

Colors

BEIGE

BLACK

BLOND

BLUE

BLUE, DK

BLUE, LT

BRONZE

BROWN

COPPER

CREAM

Romania

RUNM

RUNSEC

ROCOMO

ROTRAVO

ROEMB

RONEWS

RUNGA

Body Style

SEDAN

2 DR

CONV

WAGON

TRUCK

CYCLE

GOLD

PINK

GREEN

PLATINUM

GREEN, DK

PURPLE

GREEN, LT

GREY

RED

SILVER

HAZEL

TAN

LAVENDER

TURQUOISE

MAROON

WHITE

ORANGE

YELLOW

S)

Body Features

NECK

STANCE

SHLDRS

WALK

ARMS

HEALTH

HANDS

SKIN

LEGS

GENL

BODY

Agencies

AEC

ARMY

AF

AGRI

CG

CIA

CMCE

CUST

DIA

FAA

FBIS

FGN

INS

IRS

NASA

NAVY

NSA

RCMP

SSER

SD

USIS®

USSS

ROUTE

SQUARE

STREET

TERRACE

TURNPIKE

RT

SQ

ST

TR

TP

---

## Page 208

5-162 (11-23-70)

SECRET

SICS

1

2

DIRECTOR, FBI ATTENTION: VOUCHER STATISTICAL SECTION

Field 1 (22 spaces)

2 (20)

Type Case

K|SOG Dosts

00

10O#

HQ File

Aux Ofc - #

Validity Check

3 (17)

Arbitrary #

SA

Key Symbol

From New York

4(9)

Date

(MDY)

Stat.

Sumame

Place of Birth

Citizenship

Visa

Valid

Relative (Last, First, Middle Names)

Given Name

Middle Name

City of Birth

Date of Birth

K City of Issue

D

3

4

5

6

7

8

E

Type - # of Passport

Date Issued

(MDY)

Body Style K Make

K Eyes

K Build

Relationship

Model

K/ Scar Type

Mark

13 Accessory

Squad

K Chino.

Type Name

(MDY) Sex

Date

Date SD

Born (Y) Arb #

TYr

Color

--

12 Place

K

(MDY)

(MDY)

PAW

Lic. Yr State K License #

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K

13 Body

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17 Hobby

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59 Language

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N

[J Building

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(MDY)

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comane or OrganiZation,

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(MDY)

P

S

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(MDY)

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59

Source

15 Serial #

[sOURCE File # (If not 2-1-b)

Doc. Date

Remarks Re Source

59

HISTORY

NH 55033 DocId: 32989613 Page 208

SECRET

10/02/2000

CLASSIFIED BYSP& AUm /Im REPLAGE

DECLASSIFY ON: 25X.

MDR-16

---

## Page 209

USSR

AFLT

SMUN

AGRICO

SOVCOM

ATC

SOVCOUR

BMUN

SOVEMB

CONOF

CRSPNDT

SOVINFO

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INT

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Bulgaria

BUNM

BUNSEC

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BTM

BUEMB

BUNGA

BTO

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UNSEC

SMO

UNTEMP

Status of Case

F - Priority I

S - Priority II

T - Priority III

D - Defection potential case

P - Pending

I - Pending inactive

C - Closed

Key Symbols

AR - Arrive U. S.

DP - Depart U. S.

PL - Print remark on Personnel List

RT - Return from temporary departure

TD - Temporary departure

03 - Wife ceases employment

SECRE

TYPE

Czech

CUNM

CUNSEC

CTK

CSA

CEDOK

CZCOMO

CZNSA

CZEMB

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A - Aka

M - Maiden Name

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Code Name

Hungary

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HUNSEC

HUEMB

HUCOMO

HUPRESS

HUTA

HUNGA

Head Features

FACE

NOSE

HEAD LIPS

HAIR

T-TH (TEETH)

EYES

SPCH (SPEECH)

EARS

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States

CA

DC

IL

MD

NJ

NY

VA

Others - See Directory of Post Offices

Countries - See Appendix J

Street Designations

AVENUE

BOULEVARD

CIRCLE

COURT

DRIVE

HIGHWAY

AV

BV

CL

CT

DR

HW

55033 DocId: 32989613

Build

LARGE

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Page 209

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RUNSEC

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ROTRAVO

ROEMB

RONEWS

RUNGA

POLART

PAP

Passport Types

D - Diplomatic

K - Consular

M - Seamen

$ - Service or offícial

T - Ordinary

U - United Nations

Body Style

SEDAN

2 DR

CONV

WAGON

TRUCK

CYCLE

0 - Unknown

Colors

BEIGE

GOLD

PINK

BLACK

GREEN

PLATINUM

BLOND

GREEN, DK PURPLE

BLUE

GREEN, LT

RED

BLUE, DK

GREY

SILVER

BLUE, LT

HAZEL

TAN

BRONZE

LAVENDER

TURQUOISE

BROWN

MAROON

WHITE

COPPER

ORANGE

YELLOW

CREAM

(5)

Body Features

NECK

STANCE

SHLDRS

WALK

ARMS

HEALTH

HANDS

SKIN

LEGS

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Agencies

AEC

ARMY

AF

AGRI

CG

CIA

CMCE

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FAA

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ST

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---

## Page 210

5-162c (11-23-70)

SECRÉT

SICS

DIRECTOR, FBI ATTENTION: VOUCHER STATISTICAL SECTION

Field 1 (22 spaces)

2(20)

Type Case

HQ File

Aux Ofc - #

2

00

0O#

Validity Check

3 (17)

Arbitrary #

SA

Key Symbol

From Chicago

Date 4(9)

(MDY)

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IStat.

Surname

Given Name

Middle Name

B

Place of Birth

C

D

Citizenship

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3

Relative (Last, First, Middle Names)

4

5

Hair

6

Lic. Yr State K License #

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Wgt

Head K

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7

Peculiarity - Social

8

Overt Occupation

E

Establishment

F

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G

Intelligence Service

H

Remarks

J

Remarks

K

Street

• Building

L

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M

USA/

Remarks Re Location

N.

City of Birth

Date of Birth

Type - # of Passport

Date Issued

K City of Issue

(MDY)

Relationship

Body Style K Make

Model

K Eyes

K Build

Type Name

(MDY) Sex

Date

Date SD

|Bom (X) Arb #

Yr

Color

--

12 Place

K

13 Body

K Peculiarity

K Scar Type

Mark

13 Accessory

17 Hobby

22 Peculiarity - Mental

20 Peculiarity - Emotional

(MDY)

(MDY)

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K

K

9

9

17 Hobby

25 Title

5-162 C

Branch

K Kor s

59 Language

59

Language

LOCATION Phone

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St #

K City

Zip Code

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59

P

Source

* Remarks Re Source

XL

15 Serial #

[SOURCE File # (if not 2-1-b)

Doc. Date

59

HISTORY D

SECRET

10/02/4000..

CLASSIFIED BYSpa.Am Imf

DEQLASCIFY ON: 25X_

REPLACE

HH 55033

DocId: 32989613 Page 210

---

## Page 211

USSR

AFLT

SMUN

AGRICO

SOVCOM

ATC

SOVCOUR

BMUN

SOVEMB

CONOF

SOVINFO

CRSPNDT

SOVUNGA

INT

UMUN

Bulgaria

BUNM

BUNSEC

BTA

BTM

BUEMB

BUNGA

BTO

SFCON

UNSEC

SMO

UNTEMP

Status of Case

F - Priority I

S - Priority II

T - Priority III

D - Defection potential case

P - Pending

I - Pending inactive

C - Closed

Key Symbols

AR - Arrive U.S.

DP - Depart U. S.

PL - Print remark on Personnel List

RT - Return from temporary departure

TD - Temporary departure

03

- Wife ceases employment

(S)

Head Features

FACE NOSE

HEAD LIPS

HAIR

T-TH (TEETH)

EYES

SPCH (SPEECH)

EARS

GENL

States

CA

NJ

DC

NY

IL

VA

MD

Others - See Directory of Post Offices

Countrles - See Appendix S

Street Designations

AVENUE

BOULEVARD

CIRCLE

COURT

DRIVE

HIGHWAY

AV

BV

CL

CT

DR

HW

WH 55035

DocId: 32989613 Page 211

Czech

CUNM

CUNSEC

CTK

CSA

CEDOK

CZCOMO

CZNSA

CZEMB

CUNGA

Name Types

T - True Name

A - Aka

M - Maiden Name

C - Code Name

F - Hostile Service

Code Name

Hungary

HUNM

HUNSEC

HUEMB

HUCOMO

HUPRESS

HUTA

HUNGA

Build

LARGE

MEDIUM

SMALL

HEAVY

STOCKY

Branches

PR

SPL

KR

N

F

S

GEN

TR

MIS

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PK

PL

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PUNM

PONSA

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PUNSEC

POCON

POEMBA

POCOMO PUNGA

LOT

GAL

PEKAO

POLART

PAP

Passport Types

D - Diplomatic

K - Consular

M - Seamen

S - Service or official

T - Ordinary

U - United Nations

0 - Unknown

Colors

BEIGE

GOLD

BLACK

GREEN

BLOND

GREEN, DK

BLUE

GREEN, LT

BLUE, DE GREY

BLUE, LT

HAZEL

BRONZE

LAVENDER

BROWN

MAROON

COPPER

ORANGE

CREAM

Romania

RUNM

RUNSEC

ROCOMO

ROTRAVO

ROEMB

RONEWS

RUNGA

Body Style

SEDAN

2 DR

CONV

WAGON

TRUCK

CYCLE

PINK

PLATINUM

PURPLE

RED

SILVER

TAN

TURQUOISE

WHITE

YELLOW

Body Features

NECK

STANCE

SHLDRS

WALK

ARMS

HEALTH

HANDS

SKIN

LEGS

GENL

BODY

Agencies

AEC

ARMY

AF

AGRI

CG

CIA

CMCE

CUST

DIA

FAA

FBIS

FGN

INS

IRS

NASA

NAVY

NSA

RCMP

SSER

SD

USIS®

USSS

ROUTE

SQUARE

STREET

TERRACE

TURNPIKE

RT

SQ

ST

TR

TP

---

## Page 212

5-162b (11-23-70)

SECRET

SIGS

DIRECTOR, FBI ATTENTION: VOUCHER STATISTICAL SECTION

Field 1 (22 spaces)

2 (20)

Type Case

K

3 (17)

Arbitrary #

From San Francisco

4(9)

Date

(MDY)

HQ File

Aux Ofc - #

2

A

B

C

D

3

00

00#

Validity Check

SA

Key Symbol

Squad

Stat.

Surname

Given Name

Middle Name

Place of Birth

City of Birth

Date of Birth

Citizenship

Visa Valid

Type - # of Passport

Date Issued

K. City of Issue

Type Name

(MDY) Sex

Date

Date SD

Relative (Last, First, Middle Names)

Relationship

(MDY)

(MDY)

PAW

5

6

7

Lic. Yr State K License #

Het

Wgt

Hair

Body Style K Make

Model

K Eyes

K Build

(Born (S) Arb #

Tyr

Color

12, Place

Head K

Peculiarity

13| Body

K/ Peculiarity

K Scar | Type

Mark

13 Accessory

17 Hobby

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22 Peculiarity - Mental

20 Peculiarity - Emotional

Overt Occupation

17 Hobby

25 Title

9

Establishment

Intelligence Occupation

5-1626

H

Intelligence Service

Remarks

Branch

K Kor S

59 Language

Remarks

59 Language

K

L

Street

Building

LOCATION

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| USA/

Remarks Re Location

K City

Zip Code

ABRE

[On/ From (MDY)

St #

59

N

P

S

Source

Remarks Re Source

15| Serial #

[SoURCE File # (If not 2-1-b)

Doc. Date

59

HISTORY

NH 55033 DocId: 32989613 Paye 212

SECRET

70/02/2000

CLASSIFIED BY SParAum/um%

REPLACE

DECLASSIFY ON: 25X

mAR-ll

---

## Page 213

USSR

AFLT

SMUN

AGRICO

ATC

SOVCOM

SOVCOUR

BMUN

SOVEMB

CONOF

SOVINFO

CRSPNDT SOVUNGA

INT

UMUN

SECON

UNSEC

SMO

UNTEMP

Status of Case

F - Priority I

S - Priority Ill

T - Priority III

D - Defection potential case

P - Pending

I - Pending inactive

C - Closed

Key Symbols

AR - Arrive U. S.

DP - Depart U. S.

PL - Print remark on Personnel List

RT - Return from temporary departure

TD - Temporary departure

03 - Wife ceases employment

(5)

Head Features

FACE

NOSE

HEAD

HAIR

LIPS

T-TH (TEETH)

EYES

SPCH (SPEECH)

EARS

GENL

States

CA

NJ

DC

NY

IL

VA

MD

Others - See Directory of Post Offices

Countrles - See Appendix J

Street Designations

AVENUE

BOULEVARD

CIRCLE

COURT

DRIVE

HIGHWAY

AV

BV

CL

CT

DR

HW

NH 55033 DocId:32989613 Page 213

SECRETE OF OASE

Bulgaria

Czech

Hungary

BUNM

CUNM

HUNM

BUNSEC

CUNSEC

HUNSEC

BTA

CTK

HUEMB

BTM

CSA

HUCOMO

BUEMB

CEDOK

HUPRESS

BUNGA

CZCOMO

HUTA

BTO

CZNSA

HUNGA

CZEMB

CUNGA

Name Types

T - True Name

A - Aka

M - Maiden Name

C - Code Name

F - Hostile Service

Code Name

Build

LARGE

MEDIUM

SMALL

HEAVY

STOCKY

Branches

PR

SPL

X

KR

GEN

TR

N

MIS

F

LANE

PARKWAY

PIKE

PLACE

PLAZA

PET

PLUMP

THIN

LN

PW

PK

PL

PZ

RD

Poland

PUNM

PONSA

POEMB PUNSEC

POCON

POEMBA

POCOMO PUNGA

LOT

GAL

PEKAO

POLART

PAP

Passport Types

D - Diplomatic

K - Consular

M - Seamen

S - Service or official

I - Ordinary

U - United Nations

0 - Unknown

Colors

BEIGE

BLACK

BLOND

BLUE

BLUE, DK

BLUE, LT

BRONZE

BROWN

COPPER

CREAM

Romania

RUNM

RUNSEC

ROCOMO

ROTRAVO

ROEMB

RONEWS

RUNGA

Body Style

SEDAN

2 DR

CONV

WAGON

TRUCK

CYCLE

GOLD

PINK

GREEN

PLATINUM

GREEN, DK

PURPLE

GREEN, LT

RED

GREY

SILVER

HAZEL

TAN

LAVENDER

TURQUOISE

MAROON

WHITE

ORANGE

YELLOW

Body Features

NECK

SHLDRS

ARMS

HANDS

LEGS

BODY

Agencies

AEC

ARMY

AF

AGRI

CG

CIA

CMCE

CUST

DIA

FAA

FBIS

FGN

INS

IRS

NASA

(5)

STANCE

WALK

HEALTH

SKIN

GENL

NAVY

NSA

RCMP

SSER

SD

USIS®

USSS

ROUTE

SQUARE

STREET

TERRACE

TURNPIKE

RT

SQ

ST

TR

TP

---

## Page 214

Routina Slip

5-163 (Rev. 2-26-74)

TO LEGAT:

7 Beirut

1 Bern

1 Buenos Aires

Caracas

Hong Kong

London

(Copies to Legats Checked)

Date

• Managua

j Manila

] Mexico City

J Ottawa

J Rome

Singapore

Tel Aviv

Tokyo

RE:

EXTREMIST PHOTOGRAPH ALBUM (EPA)

EXTREMIST MATTERS

• i

Attached is photograph of -

Aesthe did photograph and affix current photograph to biographical ove tend

once a auerded la septical i be on and artie curent photograph to

• new sketch.

[J Attached is FD-432 regarding

• Place in EPA.

...ie heing deleter from the EPA. Remove

102.

and destroy FD-432.

• One additional copy for Legat, Ottawa, attached for transmittal to Royal

Canadian Mounted Police:

DELETED

5-163

Enc.

Bufile: 157-23582

ALL INFORMATION CONTAINED

HEREIN IS UNCLASSIFIED

DATE 02 0000 BYSPS AIm Lin f

MDR-16

HW 55033 DocId:32989613 Page 214

---

## Page 215

5-164 (5-31-73)

NAME

ADDRESS®

TYPE

AUTHORIZED

5-164

INSTALLED

DISCONTINUED

COMMENTS

ALI INFORMATION CONTAINED

HEREIN IS UNCLASSIFIED

MDR-16

IN 55033

DocId:32989613 Page 215

---

## Page 216

5-165 (2-7-74)

Federal Bureau of Investigation

Director

office of Investigations and Security

Room 5037

Main Commerce Building

Washington, D. G. 20230

5-165

_ 1. For your information, I am enclosing communications which may be

of interest to you.

2. It will be appreciated if you will have the investigation conducted

as requested in the enclosed memorandum and furnish the results.

_ 3. No further investigation is contemplated with regard to this matter.

→ 4. You will be advised of the pertinent developments in connection

with this inquiry.

→ 5. Please note change in caption of this case.

16. Status of case:

7 Completed

] Incomplete

Director

Federal Bureau of Investigation

Enc.

ALL INFORMATION CONTAINED

THRAIN IS UNCI ASSIFIEL

MDR-16

HtT

55033

DooId: 32989613

Page 216

---

## Page 217

LEG-1 (Rev. 6-13-75)

*Conndentiet Air Pouch No.

Air Courier Pouch

Date Sent _

(Check appropriate block)

TO FROM

BUREAU

LEGAT,

• Bern

Bonn

Brasilia

Buenos Aires

• Caracas

_ Hong Kong

LEG-1

FOPiGECRET (Courier) POUCH #

I TO FROM

• London

Madrid

Manila

] Mexico City

Ottawa

•7 Paris

Rome

Tel Aviv

• Tokyo

forwarded to you

(Date)

Received

HH 55033

(Date)

(time)

DocId: 32989613

AM

PM

Page

217

---

## Page 218

LEG-2 (Rev. 12-22-65)

Office

Period Covered

Office Advance and Expenses

Date

Rate of Exchange -

Item

Amount

Cash on Bank

Cash on Hand

Advances to Employees:

Date

Name

Amount

LEG-2

Total Advances to Employees

Expenditures:

(Itemize each item on separate sheet)

Item

Amount

Confidential Informants.

Transportation

Nonexpendable Property

Supplies

Office Administration Expenses

Miscellaneous

Total (Amount Reimbursable by the Bureau)

Total Office Advance Account

Legal Attache

Voucher #

Check #

Type Check

Mailed

To

By

-

(Do not write in this Space)

Account submitted for

Differences

Approved

for

ALI, INTON-LATION CONTAIVED

HCREIN IS UNCLASSIFIND

HH 55033

DocId: 32989613 Page 218

---

## Page 219

LEG-20 (Rev. 12-22-65)

Page No.

Date

Item

Amount

(L.C.)

AmoUn

(U.S. $)

LEG-2a

ALL INTOBILNNION CONTAINED

mDR-14

Total Local Currency Converted

Total U.S.

HH 55033

DocId: 32989613 Page 219

---

## Page 220

TO

LEG-5 (Rev. 7-2-74

OPTIONAL FORM NO. 1

5010-106

MAY

1962 EDITION

GSA GEN. REG. NO, 27

UNITED STATES GOVERNMENT

Memorandum

: Director, FBI

FROM : Legal Attache,

(

SUBJECT:

DATE:

Attn: FBI Laboratory

Crypt Section

LEG-5

Request the enclosed

language material, which is described below, be translated [ verbatim [ in summary

and the translation distributed as indicated.

Description of Material: Dated

under

- and received on _

classification from:

Disposition of Material: • Return to this Office • Retain at Bureau D Other:

Disposition of translations:

- copies to

copies to

- copies to

• copies to

Communication for dissemination to be prepared by.

- office.

Remarks:

ALI, INFOPMATION CONTARTED

HEREIN IS UINCLABSIAOL

mOR-16

Status:

Bureau - Enc. (

NH 55033 DocId:32989613 Page 220

---

## Page 221

LEC-6 (Rev. 11-15-73)

The American Embassy

Dear Sir:

For your information, I am enclosing the material described

below, which may be of interest to you.

Very truly yours,

Legal Attache

Reference:

LEG-6

Enc.:

ALL INFORMATION CONTAINED

HEREIN IS

DATE I S 500 515P0 Am DONE

MOR-lle

Additional investigation being conducted

• Investigation concluded

1W ' 55033

DocId: 32989613

Page 221

---

## Page 222

TO

:

LEG-7 (Rev. 8-11-70)

TIONAL FORM NO.

5010-106

Y 1902 EDITI

GSA GEN. •REG. NO. 27

UNITED STATES GOVERNMENT

Memorandum

Director, FBI (

DATE:

FROM :

Legal Attache,

(

)()

SUBJECT:

Reference:

Dissemination, as outlined below, was made on dates indicated

to foreign agencies listed.

LE6-7

_ copies of

Pertinent information from

Name and Location of Agency

Date Furnished

3 - Bureau

(1 - Foreign Liaison Desk)

ALI INFORMATION CONTAINED

HEREIN IS UNCLAESIEIID

DATELO 2a0U BESPaAMn, MA/

MY 55033 DocId:32989613 Page 222

---

## Page 223

LEG-8 (Rev. 2-7-66)

REPORT ON FUNDS SPENT ABROAD

From: Legal Attache,

Number of Employees Assigned, Above Date

PAYMENTS RECEIVED

SALARY

ALLOWANCES

Date

TOTAL

SPENT IN

OR RETD.

TO U.S.

Report due February 15

Current fiscal year:

Actual July - Dec..

Estimate Jan. - June ......

Next fiscal year:

Estimate July - Dec..

Estimate Jan. - June

. •

LEG-8

Report due August 15

Past fiscal year:

Actual Jan. - June..

....

Current fiscal year:

Estimate July - Dec...

. . .

Estimate Jan. - June......

INSTRUCTIONS:

1. Complete only applicable portion of form -- due February 15 or August 15 --

and forward one copy to the Bureau.

2. Report in dollars. Include net salary, post, quarters and education allowances

received or estimated to be received during each 6-month period, based on date of

check. Check transmittal lists should be used in connection with the preparation of

this report.

When an employee transfers from an office, prior to departure he should furnish

Legal Attache "actual" figures to date of transfer. Furnish data for new assignment

from date of arrival.

ALI, INFORMATION CONTATIO

HORNEY IS

MDR-16

HH 55033

DocId: 32989613 Page 223

---

## Page 224

Name-Check Request

LEG-9 (Rev. 2-20-74)

TO:

Director, FBI (

FROM: Legat,

DATE:

Att: [] Name-Check Section

• Foreign Liaison Unit

• Identification Division

O NGIC

Request check of Bureau

Security files

Criminal files

Identification Division records

Fingerprints enclosed

• National Crime Information Center (Wanted Person and/or

Property files)

• National Crime Information Center (Computerized

Criminal History)

Name -

Character -

Date of Birth -

Birthplace -

Race -

Sex -

Residences -

LEG-9

Spouse -

Date of Birth -

Birthplace -

Remarks -

10/2/00 SPaam/inf

mOR-ll

TH 55033 DocId: 32989613 Page 224

---

## Page 225

:

7-10 Re. 3-25-757 79

UNITED STATES G

VERNMENTO RE

ChEl

Memorandum

TO

: Mr. White

DATE:

FROM : B. P. Herndon

SUBJECT: BUREAU SOURCE #3

GENERAL

This is classified TOP SECRET as it divulges information

on a highly sensitive source.

[Enclosed is Bureau Source #3 material for transmission

to the National Security Agency by secure teletype, Attention:](5)

65-56904 (5)

17-460

10/2/2000

CLASSIFIED BY SPe, AIm. It

DECLASSE ON: 25X IL

#MDR-16

ALL

HERE

NFORMATION CONTAINED

WHERE SHOWN OTHERWISE.

IN IS UNCLASSIFIED EXCEPT

SECRET

HH 55033 DocId: 32989613 Page 225

---

## Page 226

7-50

ABCDEF GHI JKLMNO PQRSTUVWXYZ

,5

10

15

25

7-50

SUT INFOUATION CONTAINED

La t/a pas es un fint

moR.14

30

74 55033

DocId:30989613

Page 226

---

## Page 227

TO

7-66 (Rev. 5-19-72)

OPTIONAL FORM NO. 10

5010-106

HAY 1862 EDITION

GSA GEN, REG. NO. 27

UNITED STATES GOVERNMENT

Memorandum

: SAC,

FROM

: Director, FBI

DATE:

SUBJECT: TECHNICAL EQUIPMENT

• Equipment listed below has been received. After repairs have been made it will be

returned to your office.

• Equipment listed below has been repaired and is being returned to your office.

Equipment listed below is being shipped to your office for ] permanent • temporary

assignment. Appropriate inventory changes should be made.

7-66

ALI, INTORMATION CONTAINED

FERDIN IS UNCLASSIED

MDR-16

NH 55033 DocId: 32989613 Page 227

---

## Page 228

27-77(8-23-73) TECHNICAL EXPERIENCE (PERFORMANCE RATINGS)

Misur

Tesur

Rabas

Sec. X

Equip.

---

## Page 229

EOD

DOB

Technical Security School

Retraining

Special Qualifications

NW 55033 DocId:32989613 Page 229

---

## Page 230

7-77

ALL INFORMATION CONTAINED

HEREIT IS UNCLASSIE,

1H 50033

DocId: 32989613

Page -230

---

## Page 231

7-79 (Rev. 7-9-73)

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

WASHINGTON, D.G.

20535

In Reply, Please Refer to

File No.

Gentlemen:

The Federal Bureau of Investigation is interested

in obtaining available technical information and specifications

pertaining to

7-79

Since this material might have possible uses in

connection with official investigations, it would be appreciated

if you would afford confidential treatment to this inquiry.

Please direct your reply for the attention of the Federal

Bureau of Investigation Laboratory.

Very truly yours,

Clarence M. Kelley

Director

: INC.

IT CONTAINED

Dura 36 2000 BYSP50 m

MDR-16

IN 55033 DocId:32989613 Page 231

---

## Page 232

4-102

RECOMMENDED FOR DELETION 6/12/75

COMSEC EQUIPMENT STATUS

AFSAM 7

KL-7A

Component

System:

Modified

SERIALLY NUMBERED

1. Base

#

2. Stepping Unit

3. Cipher Unit

4. Case

5. Complete Machine

6.. Keyboard Adapter

#

#

#

7. Power Pack HSP-1

8. Rotors; Type -#

9. HL-1B

#

10. Manual; Type -

_#

TAG NUMBERED

11. Printer Unit

12. Contact Panel

13. Keyboard Assembly

-

14. Power Converter

[C-T Section

_ Code Room

Quantico

Received from

7-702.

Sent and Received

• Sent to -

Date

_ New

Condition ..

Remarks:

Operating

L Defective

REcommaNDED FoR

DELE TION 6-12-25

ATT INFORMATION CONTARVED Repaired by -

HEREIN IS UNCLASSIFIED

Date

Routing:

MAR=1b-.

EQUIP. IN

Vault

EDP

Mr. Gleason

Vault

EQUIP. OUT

Vault

Mr. Newpher

Mr. Gleason

EDP

CHANGE STATUS

EDP

Vault

HH 55033 - DocId:32989613 Page 232

---

## Page 233

7-116 (Rev. 5-19-72)

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

WASHINGION, D.G. 20535

In Reply, Please Refer to

File No.

Registered

Date:

To:

The Inspector General, Office of Investigation

Department of Housing and Urban Development

Washington, D. C. 20410

Director, Federal Bureau of Investigation

From:

Subject:

7-116

Your Claim #:

Your File #:

Reference: Letter dated

The original documents which were transmitted with your

referenced letter are returned herewith.

Photographs of the original documents and any photocopies

which you may have submitted in connection with this case are retained

in the Bureau's files.

The results of the Laboratory examination and the investi-

gation being conducted will be submitted to you subsequently.

Enclosures

ALL INFORMATION CONTAINED

TEREIN IS UNCLASSIFIE

WH 55033 DocId:32989613 Page 233

---

## Page 234

7-124 (9-18-73)

OFFICE OF THE DIRECTOR

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

WASHINGTON, D.C. 20535

To:

In Reply, Please Refer to

File No.

From: Director, Federal Bureau of Investigation

RE:

7-124

The FBI Laboratory as received evidence which you

ent for examination in the

above-entitled case. A Laboratory report will be sent to you after the examination has been

completed.

For your information, it is the established policy of the FBI Laboratory, that the

results of a voiceprint examination be used only for your investigative assistance. No testimony

by FBI Laboratory experts will be provided.

Should you find the above condition acceptable please indicate by signing this letter

in the space provided. If you desire that no voiceprint examination be conducted in this matter,

so designate by checking the space at the very bottom of this letter. The evidence will be

promptly returned to you via registered mail.

An enclosed self-addressed envelope has been provided for your convenience. No

postage is necessary. The examination is being held in abeyance pending receipt of the

requested information.

1. It is agreed that the results of any voiceprint examination conducted by

the FBI Laboratory in the above case will be used only for the investi-

gative assistance of this Department in connection with a criminal matter.

The results will not serve as the basis for any grand jury, court or

administrative proceedings against any individual. It is understood that

no expert voiceprint testimony will be provided by the FBI Laboratory,

and none is requested.

(Signed)

2. [ It is requested that no voiceprint examination be conducted in connection with the above

case and that the submitted evidence be returned.

ATI INFORZIATION CONTAINED

HEREIN IS UNCLASSIFIND

H₩ 55033 DocId: 32989613 Page 234

---

## Page 235

SENT

REC'D

ACK.

8-25 (Rev. 11-18-66)

1966

1967

1968

1969

1970

1971

1972

1973

1974

1975

1976

1977

1978

1979

1980

1981

G3086946040457

HH. 55033

DocId: 32989613 Page

235

2 - -9..

---

## Page 236

SENT REC'O ACK-

SENT

REC'DI

ACK.

1936

1937

1938

1939

1940

1941

1942'

1943

1944

1945

1946

1947

1948

1949

1950

HH

55033

--

1951

1952

1953

1954

1955

1956

1957

1958

1959

1960

1961

1962

1963

1964|

1965

DooId: 32989613

Page 236

---

## Page 237

8-25

ALI, INFORMATION CONTAINED

MAR-16

HH 55033

DocId: 32989613 Page 237

1;.;

---

## Page 238

TO

10-16 (Rev. 8-8-73)

an a ten to. 10

5010-106

UNITED STATES GOVERNMENT

Memorandum

: SAC

DATE:

FROM : Inspector

SUBJECT:

-

CI

PCI

TE

PC

137 -

134 -

170 -

SI

PSI

EI

PEI

The file pertaining to the above-captioned informant has been reviewed by

the Inspection Staff, and the informant has been rated as:

Excellent

Very Good

10-16

Insufficient Data to Rate

You are referred to the appropriate survey for instructions as to those in-

formants rated "Poor." If rated "Fair," this matter should be followed closely by

you for 90 days. Specific assignments should be given the informant during this

period. If, at the end of 90 days, no positive improvement is shown, the file should

be closed.

The Bureau should be advised of the action taken as to those informants

rated "Fair," i.e., were they closed out or did they become productive.

Remarks:

ALL INFORMATION CONTAITED

BRETY IS UNICLASSINAI

IN 55033 DocId:32989613 Page 238

---

## Page 239

!.

TO

8-119 (Rev. 5-16-74)

UNITED STATES GOVERNMENT

Memorandum

: SAC,

FROM : Director, FBI

SUBJECT:

DATE:

8-119

ReBulet to Albany dated 5/6/74 captioned "Interesting

Case Write-up Program. "

An Interesting Case write-up is requested on captioned

subject. Refer to SAC Letters 65-5(E) and 70-17(A), and Part II,

Section 6-D, of the Manual of Rules and Regulations for detailed

instructions on the preparation of Interesting Case write-ups.

ALI, INFORMATION CONTAINED

HH 55033

DocId: 32989613

Page 239

---

## Page 240

MEDIA CONTACT

Name:

Media:

Addrels:

Phone:

How Contact Made:

Date of Contact:

8-159 (Rev. 10-9-73)

DOj/ FBI

External Affairs

ir:- 3325051

-W.55026

DocId: 32989613

25 40 300.

16. 240

---

## Page 241

8-159

ALL INFORMATION CONTAINIO

MOR-16

HIH 55033

DocId: 32989613

Page 241

---

## Page 242

8-160

ENCLOSURE AND/OR ENVELOPE

SENT TO MAIL ROOM

LETTER DATED

SENT TO DIRECTOR'S OFFICE

(+639(7-2959) 8-160

ALL INFORMATION CONTAINED

TEREN IS UNOLAUOLNE

MDR-16

NH 55033

DocId: 32989613 Page 242

---

## Page 243

10-3 Rev. 8-10-66)

Date of Latest

Inspection

Date of Latest

Recheck

PC & M

Investigative

Operations

Ratings

Administrative

Operations

Personnel

Matters

Applicant

Recruitment

Matters

Contacts

10-3

ALL INFORMATION CONTAINED

TERMIN IS UNGLAISTELHO

MDR-16

HH 55033 DocId:32989613 Page 243

---

## Page 244

10-3 (Rev. 8-10-66)

Date of Latest

Inspection

Date of Latest

Recheck

Ratings

PC &M

Investigative Administrative

Operations

Operations

Personnel

Matters

vet

KH 55033 DocId: 32989613 Page 241

Page 241

Applicant

Recruitment

Matters

Contacts

---

## Page 245

(REV. 2-14-73)

0-2

MEMORANDUM FOR DATA PROCESSING SECTION

ROUTE TO ROOM 6221 IDENTIFICATION BUILDING

NAME

LAST

FIRST

MIDOLE

REPORTED TO

DIVISION

SECTION

FROM

DIVISION

SEGTION

WAIT

EFF. DATE

NOTE:

THIS CARD SHOULD ONLY BE USED

(1) WHENEVER AN EMPLOYEE IS RECEIVED FROM THE FIELD, ANOTHER DIVISION OR

ENTERING ON DUTY.

(2) WHEN AN EMPLOYEE IS TRANSFERRED FROM ONE SECTION OR UNIT TO ANOTHER

WITHIN THE SAME DIVISION.

(3) WHEN AN EMPLOYEE IS TRANSFERRED FROM FBIHO TO THE FIELD.

FOR DATA PROCESSING USE ONLY

*EFFECTIVE

ACTION

WHERE

WARXING

TITLE

Hes coos

WHERE OLD

TITLE

KH 55033 | DocId: 32989613 | Page 245

!

SOCIAL SECURITY NUMBER

C29C2PC2AC2PC27I02PC27C2P020

C33 0300330300301030030033030

MIDC43C4N043043104DC4D042C4=

C53C50053+5-5845305025

C63C630631060060106006306006

(o5 5 57 53 59 0 61 2 6 C0 45 5 7 68 69 70 75 7 75 74 75 16 77 78 79 60

---

## Page 246

0-2

ALL INFORMATION CONTAINID

HIGRELT IS UNCLASSIFIEN

DATE92L dO02 355CADIm MAf

moR-14

HH 55033

DocId:32989613 Page 216

---

## Page 247

0-4 (Rev. 11-19-64)

FEDERAL BUREAU OF INVESTIGATION

WASHINGTON, D. C.

20535

DATE: i

TO:

Re:

0-4

_ Invoice of Contents

ALL INFORMATION CONTAINED

TEREIN IS UNCLASSIFIED

mop-ll

FBI File No.

All items listed above are contained in this package. A detailed

description of items will be found in Bureau communication dated

NH 55033

DocId: 32989613

Page 247

, #

---

## Page 248

0-4a (Rev. 1-19-67)

PEDERAL BUREAU OF INVESTICRTION

ATION

WASHINGTON, D. C. 20535

DATE:

TO:

Re:

0-4a

_ Invoice of Contents

ALI, INFORZIMNION CONTAINED

HERELY IS UNCLASSHIAD

MAR-iL

FBI File No.

initial invoice; return to Section checked in block; after

initialing in block, invoice to be placed in administrative file.

NW 55033

DocId: 32989613

Page 248

[ Crypt.-Trans.

• Document

IP&C

• Radio Engineering

OLFPS

---

## Page 249

Routing Slip - "

0-7 (Rev. 12-17-73)

TO: SAC:

Albany

Albuquerque

Alexandria

Anchorage

Atlanta

Baltimore

Birmingham

Boston

Buffalo

Butte

Charlotte

Chicago

Cincinnati

Cleveland

Columbia

Dallas

Denver

Detroit

El Paso

Honolulu

(Copies to Offices Checked)

RE:

Houston

| Indianapolis

| Jackson

Jacksonville

Kansas City

Knoxville

Las Vegas

Little Rock

Los Angeles

Louisville

Memphis

Miami

Milwaukee

Minneapolis

Mobile

Newark

New Haven

New Orleans

New York City

Norfolk

• Oklahoma City

Omaha

] Philadelphia

1 Phoenix

1 Pittsburgh

Portland

Richmond

Sacramento

St. Louis

Salt Lake City

San Antonio

San Diego

San Francisco

San Juan

Savannah

3 Sprinte

Springfield

Tamp a

Washington Field

Quantico

TO LEGAT:

7 Beirut

I Bern

Bonn

Brasilia

Buenos Aires

Caracas

Hong Kong

Lon don

Madrid

Manila

Mexico City

Ottawa

Paris

Rome

Singapore

Tel Aviv

Tokyo

Date

0-7

Retention

For appropriate

For information

# optional

actior

• Surep, by

The enclosed is for your information. If used in a future report,

[ conceal all

sources,

• paraphrase contents.

Enclosed are corrected pages from report of SA

dated

Remarks:

ALI, INFORILATION CONTAINI

HEREIN IS UNCLASSIFIED

DATE 1/el 0.000

MOR-16

Enc.

*Bufile

Urfile -

1N 35033

Doc1d:32989613

Page 249

---

## Page 250

0-14 (Rev. 8-15-72)

Federal Bureau of Investigation

0-14

01.

For your information, I am enclosing communications which may be

of interest to you.

• 2. It will be appreciated if you will have the investigation conducted

as requested in the enclosed memorandum and furnish the results.

_ 3. No further investigation is contemplated with regard to this matter.

7 4. You will be advised of the pertinent developments in connection

with this inquiry.

→ 5. Please note change in caption of this case.

[6. Status of case:

Completed

• Incomplete

Director

Federal Bureau of Investigation

Enc.

1H 55033

DoOId: 32989613

ALL INFORMATION CONTAINED

HAREL IS UNCLASSIFIED

DATE1 6 0000 I

mae-lle

Page 250

---

## Page 251

0-14e, (Rev. 4-10-75)

Federal Bureau of Investigation

0-14c

Director

Central Intelligence Agency

ATTENTION: Director, Office of Security

BY CIA COURIER

• 1. For your information, I am enclosing communications which may be

of interest to you.

• 2. It will be appreciated if you will have the investigation conducted

as requested in the enclosed memorandum and furnish the results.

3. No further investigation is contemplated with regard to this matter.

_ 4. You will be advised of the pertinent developments in connection

with this inquiry.

• 5. Please note change in caption of this case.

_ 6. Status of case:

• Completed

Incomplete

Director

Federal Bureau of Investigation

Enc.

AII INFORMATION CONTAINED

HEREIM IS UNCLASSINAD

MDR-I4

HH 55033

DooId:32989613

Page 251

---

## Page 252

0-14f (Rev. 3-28-73)

Federal Bureau of Investigation

0-14f

Director

Central Intelligence Agency

Washington, D. C. 20505

ATTENTION: Deputy Director for Operations

BY GIA COURIER

• 1. For your information, I am enclosing communications which may be

of interest to you.

[ 2. It will be appreciated if you will have the investigation conducted

as requested in the enclosed memorandum and furnish the results.

[3. No further investigation is contemplated with regard to this matter.

• 4. You will be advised of the pertinent developments in connection

with this inquiry.

• 5. Please note change in caption of this case.

L 6. Status of case:

• Completed

• Incomplete

Director

Federal Bureau of Investigation

Enc.

HH

55033

At.L. INFORIATION CONTAINED

DA 9/12/a0 08312 mm fort

MDR-14

DocId: 32989613

Page 252

---

## Page 253

0-14h (Rev. 4-30-75)

Federal Bureau of Investigation

Assistant Chief of Staff for Intelligence

Department of the Army

USAINTA LNO (MIIA-SO-L)

Room 1J073, Forrestal Building

1000 Independence Avenue, Southwest

Washington, D. G. 20314

0-14h

_ 1. For your information, I am enclosing communications which may be

of interest to you.

• 2. It will be appreciated if you will have the investigation conducted

as requested in the enclosed memorandum and furnish the results.

3. No further investigation is contemplated with regard to this matter.

_ 4. You will be advised of the pertinent developments in connection

with this inquiry.

75. Please note change in caption of this case.

16. Status of case:

• Completed

• Incomplete

Director

Federal Bureau of Investigation

ALI, INFORMATION CONTAINED

Enc.

MDR - 14

HH 55033

DocId: 32989613 Page 253

---

## Page 254

Ö-14w (Rev. 8-27-74)

Federal Bureau of Investigation

0-14w

Director

National Security Agency

Fort George G. Meade, Maryland 20755

ATTENTION: • Director of Security [ Customer Relations

1. For your information, I am enclosing communications which may be

of interest to you.

[ 2. It will be appreciated if you will have the investigation conducted

as requested in the enclosed memorandum and furnish the results.

_ 3. No further investigation is contemplated with regard to this matter.

• 4. You will be advised of the pertinent developments in connection

with this inquiry.

_ 5. Please note change in caption of this case.

6. Status of case:

• Completed

• Incomplete

Director

Federal Bureau of Investigation

EnC. MIT, INFORULATION CONTAINED

Satis /20/00 115P. pum/176

FORELT IS

moR-16

DocId: 32989613 Page 254

---

## Page 255

* 0-14 (Rev. 8-15-72)

0-147

Federal Bureau of Investigation

0-14 y

Commanding General

United States Army Intelligence Command

Fort Holabird, Maryland 21219

• 1. For your information, I am enclosing communications which may be

of interest to you.

• 2. It will be appreciated if you will have the investigation conducted

as requested in the enclosed memorandum and furnish the results.

• 3. No further investigation is contemplated with regard to this matter.

• 4. You will be advised of the pertinent developments in connection

with this inquiry.

• 5. Please note change in caption of this case.

• 6. Status of case:

• Completed

• Incomplete

ALL INFORMATION CONTAINED

HEREIN IS UNCLASSIRIOD

Director

Federal Bureau of Investigation

DATE I

26. 0000 BY 2 NAM

mpk-lo

Enc.

DELETED

1HH 55033

on 4 - 30-75

---

## Page 256

2-41-

0-41 (4-15-56)

-

S. GOVERNMENT PRINTING OFFICE: 1972-455-949

-

55033

ALLIINO

0 9 2/000612 Anae

MDR.16

DocId: 329896177

Page 256

---

## Page 257

TO

0-75 (Rev. 4-9-74)

OPTIONAL FORM NO. 10

MAY 1962 EDITION

5010-106

GSA GEN. REG. NO. 27

UNITED STATES GOVERNMENT

Memorandum

: Assistant Attorney General

Criminal Division

FROM : Director, FBI

SUBJECT:

DATE:

0-75

ELECTRONIC SURVEILLANCE

Reference is made to your memorandum dated

On the basis of identifying data provided by the Department

concerning captioned individual(s), a review has been made of appro-

priate records. (He was) (They were) not the targets) of an electronic

surveillance nor were any of (his) (their) conversations monitored by

an electronic device of the FBI. Further, this Bureau did not maintain

any electronic surveillance on premises which were known to have

been owned, leased, or licensed by the above individual(s).

It is suggested that other Federal investigative agencies be

contacted to determine if they had coverage of the subjects).

DELETED

4-29-75

ALL INFORMATION CONTAINEO

DATE 9/26/2000 X SPS Arm Im+

MDR-16

HH 55033 DocId: 32989613 Page 257

---

## Page 258

un are con anner scorsore

12-64

HW 55033

DocId: 32989613

Page 258

---

## Page 259

3. 574(11-28-66) AGENT AND SQUAD PERFORMANCE

12-44

OFFICE:

SQUAD:

PAGE:

PERIOD:-

'OLUNTARY OVERTIME FO

WORKLOAD FOR 3 MONTHS

NAME

MONTA PERIOD AS SHOWN 3 MONTH PERIOD AS SHOWN CASESLEADS CASES/LEAOSCASES LEADS/CASES/LEADS

AVER

AVER

AVER

fare demol

to man-

...**

55023

DoLId: 32989613

Page

259

---

## Page 260

INSPECTOR:

CLOSINGS FOR

STATISTICAL ACCOMPLISH-

3 MONTH PERIOD AS SHOWN ABRENCES.

MENTS SINCE LAST INSPECTION

(HDQTRS. AGENTS ONLY)

AVER

PERIOD

CONV

F.S. & R.

FUGS AUTOS

REMARKS

; HH 55033

DocId: 32989613 Page 260

---

## Page 261

ALL, ITFORMATION CONTAINED

---

## Page 262

12-12 (Rev. 8-30-72)

UNITED STATES GOVERNMENT

Memorandum

TO

DATE:

FROM :

SUBJECT:

12-12

Reference is made to Part II, Section 7B, 2a, (2),

of the Manual of Rules and Regulations, which provides that

advances granted for transportation costs must be accounted

for within 45 days, and advances granted for transportation

plus storage expenses must be accounted for within 75 days.

It is pointed out that no exceptions can be made in connection

with this policy.

Bureau records indicate that the above-captioned

employee received an advance of funds in the amount of

on

which should have been accounted

for no later than

It is requested that you advise the above employee

that immediate arrangements must be made to liquidate this

advance.

:

HN 55033 DocId: 32989613 Page 262

ATI, INFORMATION CONTAINED

HEREIN IS UNCIMSSIFICD

MDR-16

---

## Page 263

Payments to Informants Work Sheet, Voucher U

3-318 (9-21-55)

12-20

Office

Period

Informant

Material and Number of Search

Initials

Symbol Numbers

Date

Aliases

Date

Period and Remarks

Services &

Expenses

Services

Expenses

Total

12-20

ALL INFORMATTON COMPAINER

HH 55033 DooId:32989613 Page 263

---

## Page 264

12-19 (Rev. 10-2-73)

-CONFIDENILAL RECEIPT

• Disbursement

• Refund

Received of

Date

Number _

$

Purpose

Amount

12-19

Approved

by —

Received

Payee

ALE INFORVISTION CONCERNED

Return to: Ampute yere Tie, a So a sim lin

MOR-16

HH 55033 DocId:32989613 Page 264

---

## Page 265

12-74 (Rev. 10-31-73)

Divisional Count of Employees as of 9:00 A.M.

Active Duty Employees by Assignment

Agents

Clerks

Total

on "Where Working* Basis

Total

Total

MLHOP

SL WOP

Division

Director's Office

Associate Director's Office

Identification

Training

Administrative

Files and Communications

Intelligence

General Investigative

Laboratory

External Affairs

Special Investigative

Inspection

Office of Legal Counsel

Computer Systems

Office of Planning and Evaluation

TOTAL FBIHQ

Field Clorks

Field Agents

TOTAL FIELD

ada.

COMBINED TOTALS

# Includes

NW 55033

employees (

DocId: 32989613 Page 265

Agents,

Grand Total

12.24

MDR-I4

Clerks) assigned to Records Section

---

## Page 266

Name:

Sex:

Race:

Birth date:

Height:

Weight:

Build:

Hair:

Eyes:

Complexion:

Scars & Marks:

Peculiarities:

Marital Status:

Relatives:

Nationality:

Birth place:

FPC:

FBI or PD No.:

SSN:

3-435 (REV, 10-30-59)

12-35

HH 55033

DocId: 32989613

ALL, INFORMATION CONTAINED

mDR-16

Page 266

-

---

## Page 267

12-35

55033

DocId: 32989613

Paue 267

---

## Page 268

10-6a (Rev. 11-12-74)

NOTE: List Types of Informants (Criminal, Top Echelon, Security, Extremist) on Separate Forms

TO BE COMPLETED BY OFFICE

INSPÉGTOR'S MASTER CASE SHEET (INFORMANTS)

Check (V) If

PSI or

Prob.

Ext.

Rating

List all approved

Informants first,

Potential or Prob.

last.

Office File Number

Complete

Symbol

Number

Agent

to Whom

Assigned

Bur.

App.

Bur.

App.

Review

Date

In-

itials

In-

suff.

Data

To

Rate

000

001g

If Informant

Rated Poor

or Fair -

Bufile

Number

ACTION BY INSPECTOR

Data From Reviewing

File and Contact Forms

ctivities being

reported by Inf.

Fecurity & Ext.

- show group

being covered.

Criminal - list

lassification

on,which

reporting.

For Security &

Ext. Inf. -

show Klan,

Party, etc. of

which inf. a

member.

"Pink"

sheet

incom-

plete

Con-

tact

within

pre-

scribed

period

missed

Form

Errors

Remarks

0-6

na 191

55039

DocId: 3298961

Page 268

---

## Page 269

Confidential Voucher

Register (Office-Agents)

3-64 (Rev. 11-17-59)

12-7

Registry

Payee

Office

Date

Prepared

Amount

Remarks

It Dir. Div. IlI

From

Date

Scheduled

Schedule

Number

Checks

Mailed

Blue Slips

Removed

(Agents)

Expens

(Agents)

1T 55033

DocId: 32989613

Paqe 269

---