Document date: 00/00/0000

## Page 1

File #:

62-112-116464

Serial Scope:

I Hire 21

Released under the John

' Kennedy

Assassination Records

Collection Aet of 1992

144 USC 2107 Notel.

Case#:NW 55289 Date:

11-20-2017

HH 55289

DocId: 32989681-Page

---

## Page 2

Vya

The Actorney

eneral

August 07, 1975

Directo

FBI

Konstrely

ZED STATLE HOUSE SELECT CO

WEYLLIGEICL ACTEVITIAS

(8S0)

175

Roference is made to the July 28, 1975, letter

from tha

uSC to the Departient requesting various badget

and intelligence date with reopeot to the FBI.

Enclosed for your syproval and forwarding to

the Comittee to a partial response to the request.

The

adaitional Information will be furnishad similarly when

compiled.

A copy

of this memorandum and its enclosure

are being furnished for your recoras:

Enclosurer

(2)

1. -1

Elopaty

ittorney teners.

Michael &

Shaheen, J3,

Special Counsel for

- ENCLOSUREN ENG. BEHIND FILE

Intelligence Goordination

(File 62-116464)

2 - Mr. Mintz (1 - Mr. J. B. Hotis)

1 - Mr. Walsh

Wannall

EX-101

I - Mr: * Cregar

In addition to the above mentioned

P8e10 46 m

sure

ar

original and one copy of an LiM captioned as above this date

to forward the requested material to HSC

JJC:.

AT: AUG 14 1975

C {20A

ali toot to

Petand framshiheen and

daliverant to Rate Highes, H.Sol. Cug8,75 /Qm

Ou

Dep. AD Adm. -

Dep AD Inv.._

Asst. Dirti

Admin.

Comp. Syst. -

Ext. Affars.

Files & Con.

Gon.. Inv

Ident.

Inspection:

Intelle

Laboratory

Plan. & Evalor-

Training:

¡Legal Coun

Telephone Rm.

10G

30:06

60

TELETYPE UNIT L

HH 55289

DocId:32989681

Page 2

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## Page 3

REOClYED

ASSISTANT DIRECTOR

ÀUG / 7 55. AM 1975

RECE rEu

- AuG 7 12:4 PM^75

ASSOCIATE DIRSCTOR

274-10000

RECEIVED SPECTOR

F. B. I.

AuG 7

3 46 PM '75

RECE VEU

AUG 7-8-194975 i

ASSOCIATE DIRECIOR:

+94-9847197999

HH 55289 Do0Id:32989681

races

---

## Page 4

Angast I, 1975

UNITED SCATES HOUSE SELECT COINETTLE

ON ISTELZICENCE ACTIVITIES (HSC)

RE:

REQUEST FOR INFORMATION

CONCURNING THE FBI BUDGET AS

IT RELATES TO CAMBRING,

ust

AND DISSEMINATIOU ON INTELLI-

CENCE

Reference is nade to the letter dated July 28,

1975,

to Mr. K. Willian O'Conner,

Special. Counsel for

Intelligence Coordination, U.s.

Departnent of Jastice,

fron A..

Searle Field, Stall Director and cares counse-

of the BSC,

Fequesting cercein intormation and documente

Fron the FBI.

It has been agreed between the Bureau

and staff members of the ISC that a partial response at

this time is acceptable.

Enclosed herewith is the FBI'e response to

A, C, D,

S, F.3.,

D.#.,

and & as ileutzed in raferenced

letter.

and H through s are

ae: soon as possible.

Enclosure

1(62-11 46lorney General

2-Mr.

Mintz(1-Mr. J. B. Hotis)

1

MI.

Walsh

1

- Mr. Wannall

- Mr. Cregar

Assoc. Dir. -=

Dep. AD Adm.-

Dep. AD Inv. _

Asst. Dirt

Admin.

Comp. Syst. -

Exti Affairs _

Files &/ Com. -

Gen: lav. -

Ident..

Inspection.

Intell.

Laboratory

Plan. &. Eval -

Spec. Inv..

Training.

Legal Goun..

Telephone Rm. -

Director Sec'y =

72006466 21669104

JJC:j

MAIL ROOM E

TELETYPE UNIT

Sta 62-116464-21

HH 55289

DocId:32989681 Page 4

---

## Page 5

Link.

• OTIS G. PIKE

Finer deric, Bey York.

•WAYS AND MEANS

Congress of tie Cnited States

House of Representatives

Elastiugton, D.C. 20515

July 28, 1975

2AÃS RAYAUAN MOU IT: OFFICE. BUILDINO

ШАРНІНСТОМ, D.С. 20515

ARCA COOr. 202

TELET 01121275-3020°

"MRS. EETTY ORR

OFFICE MANAGER

DISTRICT OFFICE:

209 88LST MAIL STRELT

RIVERHEAD. NOW YORK 11908

JILISHONE: 727-2332

Mx. K. William O'Connor

Special Counsel for Intelligence Coordination

U.S. Department of Justice

'Washington, D. C.

20530

Dear Mr. O'Connor:

•. As Chief Counsel to the House Select Committee on Intelli-

gence I am hereby requesting, as soon as possible, a briefing

• between Messrs. Oliphant and

Vermeire of our staff and Mr.

Eugene W. Walsh of the Federal Bureau of Investigation's

Administrative Division.

Our field of inquiry will encompass

Call aspects of the FBI budget as it relates to gathering, use

and dissemination of intelligence.

We invite Mr. Walsh to

bring to the briefing any subordinates who have direct know-

ledge of the areas into which we are inquiring.

In order to facilitate our investigation me request that

MessIs. Oliphant and Vermeire be given immediate access to the

following materials;

A.

The most current and complete organizational chart

of the

FBI including names, titles and job descriptions..

B. The most current and complete telephone/office directory

of SOG personnel.

C. Listing by

accounting categories of actual expenditures

for fiscal years 1974, 1975 and 1976 to date.

Manual on accounting procedures and account codes.

Chart of accounts.

.F

д.

Information regarding Central File of FBI Informants,

including but not limited to:

.1.

Procedure for classification,.i.e., by type of

RECEIVED

JUL 88 1975

informant, subject matter, etc.

Ho payment are costel and made to intersai

1Н 55289

DocT 0/2989681 Page 5

62-116464-

---

## Page 6

Mr... k. William

•

July 28, 1975

Page 2

nor

'"""

S59H145Ta

==.

A5=.

*Dates"

SIS-IRIT

Total dollar listing of payments.

92259

4.

Number of payments.

5. Number of informants with breakout of multiple

payments to a single informant.

6. Information pertaining to whether post payment

internal reviews are made conceming payments to informants.

(If so, include internal audit findings.)

7. All data pertaining to the cost effectiveness

of the informant program.

8. All data (including but not limited to manuals and

nemoranda) pertaining to procedures for the recruitment

and maintenance of informants.

G. Names of all personnel involved in budget preparation.

H. All data pertaining to confidential funds and the

payment procedures relating thereto.

I. All data pertaining to reward monies and the payment

procedures relating thereto.

J.. All payments, and breakdowns thereof, made to persons

outside the FBI with 'respect to intelligence and counterintelli-

gence activities:

Thank you for your consideration.

Sincerely,

Searle Field

Staff Diractor and Chief Counsel

=--===-.

===.

HENNES

are an oved ant

HH 55289

DocId:32989681°\ Page 6 •

---

## Page 7

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

WASHINGTON, D. C. 20535

Addressee: _

House Select Committee

OUTR

BILHM Memo Report dated August 7. 1975

Caption of Document: Request for information concerning)

the FBI Budget - Response to Items A, C, D, E,

F. 3, E. 4 and G of letter to O'Connor, 7-28*75.

Delivered by:

Received by:

Title:

You wit

• Date: luq. 8, 1975

Pete Hughes

Return this receipt to the Intelligence Division, FBI

HH 55289

DocId: 32089681

Page 7

---

## Page 8

OTE:

SEE INSTRUCTIONS ON RÉVERSE

BEFORE COMPLETING.

CLASSIFY AS APPROPRIATE

FROM:

TO:

Intelligence Community Staff

ATTN: Central Index

SUBJECT: Abstract of Information Provided to Select Committees

1. HOw PROVIDED (check appropriate term. If a document was made available

for review but not transmitted, so

XL DOCUMENT !

BRIEFING

INTERVIEW TESTIMONY OTHER

2. DATE PROVIDED

8/7/75

3. TO WHOM PROVIDED (check appropriate

term; add specific names if appropriate)

SSC

# | HSC

4. DeNT IcAr, l proyide do orbitive data fos documentsi give name or identilication number of briefor,

Memorandum and enclosures

3. We stone bal equate of cano, nor die, subpon o forgal roquest, ocher-

ASC letter 7/28/75

7. Kee undo fine for emphasiegiato key words from the list provided soparatoly; if koy words not listed are

Budget and manpower deta

8. SUMMARY (see roverse side before completine this item)

ISC furnished most current and completo orgenizational chart

of tho REI Including nones, titles and Job descriptions;

Listing by accountiag categorios of actual espendituros

deseriptions sor

for

flecal ycors 1974, 1975 end 1976 to date; Manual on accounting

procedures and account codes; Chart of accounts; Total dollar

Ilsting of payments to Informants; Number of payuents; Names

of all personal involvad in budget preparation.

62-116464

(FMK; Enk)

TREAT AS YELLOW

(4)

ORIGINAL VIA LIAISON TO THE CENTRANLCOMWNITY

INDEX IN CONNECTION WITH HOUSTUDY 75

379| (6-75)

IN 55289 DocId:3298968Ì Page 8

CLASSIFY AS APPROPRIATE

---

## Page 9

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 theoriginal abstract, with the change indicated.

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

matter de appropriate and shed el evadence of invest sance 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. It actual document or transcript

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

pages may be attached if necessary.

HH 55289

DocId: 32989681

Page 9

---

## Page 10

- 8

A.

The most current and complete organizational chart of

the FBI including names,

titles and job descriptions.

Attached hereto is the chart requested.

- IN 55289

PeeId: 32089681

Page 10-

---

## Page 11

ALBANY

ALBUQUERQUE

ALEXANDRIA

ANCHORAGE

BALTIMORE

BIRMINGHAM

8OSTON

BUFFALO

BUTTE

FIELD OFFICES

CHARLOTTE

CHICAGO

CINCINNATI

CLEVELAND

COLUMBLA

DALLAS

DENVER

DETROIT

EL PASO

HONOLULU

HOUSTON

INDIANAPOLIS

JACKSOY

JACKSONVILLE

KANSAS CITY

KNOXVILLE

LAS VEGAS

UTTLE ROCK

LOS ANGELES

LOUISVILLE

IDENTIFICATION

DIMISION

ASSISTANT DIRECTOR

RICHARD H. ASH

RECORDING SECTION:

FRGERPRATT SURESSIONS

ENTERNATIONAL EXCHANGE

CEXERUL, CORRESPONDENCE

L'AM ATME ATO LEGAL MATTER

POSTING SECTION:

FURITIVE TANTEO ROTICES

PROBATION AND PAROLE FLASHES

CARD INDEX SECTION:

OMA, CRITUL ATO DEGLASEO

TECHNICAL SECTION:

604450118118419441.

wh1.299o41s10144

'ASSEMBLY SECTION:-

TRENG ATO KANNTEXATCE OF

VERIFICATION OF DEATIFICATIONS

FINGERPRINT CORRESPONDENCE

SECTION:

UPDATING AND DISSENERATION OF

CERTIFIED RECOROS

HISSENC PERSONS LAUT

KUR POCA

LATENT FINGERPRINT SECTION:

DECEASED MUXO NO FEIGER EUNEXATIONS

H415915710044414

Smespora Phardt

MANIS 119

SINGLE FACERPRENT FRE

TECHTOCAL FIELO ASSETANCE

AUTOMATION AND RESEARCH

SECTIOK:,

AUTORATED IDENTISCI DON DARO.

TRAINING

DIVISION

ASSISTANT DIRECTOR

WILLIAM M. MOONEY

QUANTICO:

FRIACIDENY - TRANETGCENTER

1011211418140024

BonnErrir 14.14

1101L1110444

SPECAL TAPES ATE TACES STADI

171 mon

KRIMITANLI LeIMIN

ILSSANCE COUPESES

DEFENSIVE TACTIES COURSES

POLICE FISTRUCTOR COURSES

SUPERTIORY ANO MAGERENT TRANSG

ASSESSKENT CEXTER - CARLER

DEVELOPEXT PASSELES

H0024THHR44081

1E14449+07.6

FACIATY DEVELOPMENT

OHAL RESEARCH ERAT

STRUCTICULL TECHNOLOGY SERTICE

HLIN 12186-41411

LAISON - PROFESSIONAL ACCOUNTING

SOCIETES

LLAISON - UNNERSITY OF YIRERALI ANO

141904941 4699457691

1144n

LUSON - EITERTETIGNUL ASSOCUTION OF

LUISON - LITERIGENCY POUCE GROUP

HEADQUARTERS:

KEIM MILIE

FREID POLISE PARDOLE

UN EXFORCERENT CONFERENCES

REPORTS KULIGERENT

JULY 21, 1975

ASSISTANT TO THE DIRECTOR-

DEPUTY ASSOCIATE DIRECTOR

(ADMINISTRATION)

THOMAS J. JENKINS

ADMINISTRATIVE

DISION

ASSISTANT DIRECTOR

EUGENE W. WALSH

BUDGET AND ACCOUNTING

SECTION:

64491M711

JUDGET ANO FISCAL RATTERS

BEREND ADSOLATERG SYSTEN

EXHIBITS SECTION:

ANTISTS GANGENTION DRITERES

EXPLOTEL PARCORE

•CAPOC FRESENTATA OF DIVESTIGATIVE

TO STATKDON, DATA

PREPARATION OF CREDEXTULS ATO

TRUTENE ANS TOLLERIES,

LLUSTRATIONS AND DESPLAYS

1 EDGAR HOOVER FRI BUELDETE

MECHANICAL SECTION:

ANTOROITTE POOL

EXEREY CONSERYATION

PRINTING ATO REFROGUCTION

AIRMY IM STORIAE

PERSONNEL SECTION:

APPLICANT RECRUTTRE AND PLACEXONT

INTE DENE ANOENTS

CORRENOAMONS AND ATARES

DEFLOTLE COMPENSATION AND RISURANCE

DEPLOYEENT OF THE KAKOXCAPPED

SOUAL EXPLONKENT OPPORTUNITY

KEULTH PROCRUES

BANTA PITA

POSITION CLASSIFICATION

RETREKCHT RATTERS

OCATOR LIO AYOCAT DE ASCORI

PROCUREMENT AND ADMINIS

RATIVE SERVICES SECTION

IMETRITER MYLR INCP

ECIAL AGENT TRANSFE

PERSONTEL LOCATION RECOROS

SPEOUL ACCAT TRLISFEAS

RESSOONT AGENCY KATTERS

FILES AND

COMMUNICATIONS

DIMSION

ASSISTANT DIRECTOR

JOHN J. WEDERMOTT

RECORDS SECTION:

1444.140.17984119

CHIEF CLERA MATTERS

ORSOLDATION

ne Pian

NUTE SEARCHENG

1EL RECORDOS

RECORDS KATAGEKEXT

COMMUNICATIONS SECTION:

RUONO CORATOCATONS (ATRIEURENS"

TELETAGNE SERVICE

FRÉEDOM OF INFORMATION

ACT SECTION:

PROCESSING REQUESTS AND

APPEALS UNDER FOIA:

LABORATORY

DIVISION

ASSISTANT DIRECTOR

JAY COCHRAN, JR.

FRONT OFFICE:

PIMICITOTE MARIAGATO

EYA MATON DAIY

FORENSO SCIENCE TRASENG UNIT

CRYPTAKALYSIS-GAMBLING•

TRANSLATION SECTION

CRYPTATALYSES

CLESLIZE EXUELITIGTS

SECURITY CF FEI CONSUCCATIONS

RANLATIONS

DOCUMENT SECTION:

MAXONRITING ANO MUTOPROTIRE

ELATIONS

PORTRAIT PARLE ELLERITIETS

RADIO ENGINEERING

SECTION:

FA ARO CY RUDO SYSTERS ERCHEERNG

CORSERICATIONS AND EVESTICATIVE

SUPPORT

RUDO FREQUENCY LUSCH COSITTEES

ACOUSTIC ANALYSIS

PHYSICS TAY SECTION:

ASTRUGENTAL ARALYSES

TON AULYSS

Das Cnet

144SNAN914

FBI FUNCTIONAL ORGANIZATION

DIREGTOR

CLARENCE M. KELLEY

'ASSOCIATE DIRECTOR

NICHOLAS P. CALLAHAN

EXTERNAL AFFAIRS

DIVISION

ASSISTANI DIRECTOR

DONALD W. MOORE. JR

PRESS SERVICES OFFICE

FUGITIVE PUSLICITY PROGRUES

OF TEN FUGITIVE PROCREA

CORRESPONDENCE AND

TOURS:

CORRESPONDENCE - CITIZEN SOURIES

Marathess

DISTRILUTION OF REPRENTS

SPEECHKATTERS

RESEARCH SECTION:

FEI LAT EXFORCEXENT BURLETEN

SPECIAL PRDJECTS

COMPUTER SYSTEMS

DMISION

ASSISTANT DIRECTOR

ANDREM J. DECKER, IR.

UNIFORM CRIME REPORTIXE

SECTION:

LEFORA CRIME REPORTS

LAT EXFORCERERI OFFICERS VILLED OR

NATIONAL BORS CATA STATETIS "

NATIONAL CRIME INFORMATION

CENTER SEGTION:

RATIONAL CRASE RFORMATION CENTER

CORPUTERIZED GRATUL KISTORES

MCC/OCH OPERATIONS

ACIC/CON CRANIUL MASTORY CONTERSION

DATA PROCESSING SECTION:

MOMENTANE REPORTS

OOMPUTER SYSTORS

OPERATIONS RESEARCH

SYSTLAS AKULYSS

PArROLL

RETIREXENT REDOROS

OFFICE OF PLANNING

AND EVALUATION

ACTING. ASSISTANT DIRECTOR

HERBERT E HOXIE

STUDIES AND

RECOMMENDATIONS:

ronnitair

POLICIES

PROCRUES

INSPECTION

DIVISION

ASSISTANT DIRECTOR

HAROLD N. BASSETT

ASPECTIONS - FELD ANO HOS

SPECUL PROJECTS

Mitan.

пАННУ A 1ОПALTN

---

## Page 12

CHART

INTELUGENCE

DIMISION

- ASSISTANT DIRECTOR

W. RAYMOND WANNALL

COUNTERINTELLIGENCE BRANCHE

CI•1 SECTION:

8S ESPIOMAGE - RUSSIA

Пі ГОРОЖСЯ ЛЕЕХТУ REGISTRAION

ICT • RUSSIA

105 ITERRAL SECURITY - RUSSIA

CI-2 SECTION:

IS ESPIORAGE - ALBURA, FIGATA,

ZECHT WANA CETIANY, MINGATY.

PEOPLES REPUBIX OF DURA, MND

SI FOREICH AGENTS REGSTRATION RET

05 INTERRAL SECURITY - SAME AS UNDER ES

CI-3 SECTION:

ХСМ АСЕНТЗ ХЕСТТРАТЮМ АСТ

FORE IN ECON

OMAC MATTERS

FOREXIN FUMOS

IL3 FORTICA MUTARY AXO NAVAL MATTERS

NS SEGUINTY MATT EAS AND INTERRAL SECURITY -

FUERTO RICAX RATIONALST ORCINZATIONS

ND SONDEALS

37 RASA OF 1958

•DA ROMEONG MATTERS

DA ANTIROT

385ЛСТ FR PROTESTIN OF FOREICH OFFKINS

ANO FOREICA QUESTI OF 1 L

"ULL OTTER COUNTRIES EXCETY UNDER CS)

CI-4 SECTION:

DOMESTIC ANNO MILITARY LUSON

64 FORENCA LUISON BATTERS

IXTERKAL SECURITY BRANCH:

IS-1 SECTION

3) НАСКЛО АЖЕРСИИ МО

ORGANIZATIONS AND INDIYIUALS -

11..112228014

ACTMITIS

IN COYZ UNEST AND ACTA CA YOLENE

170 EXTREMIST ITOPMAXTS

1S-2 SECTION:

I4 SEDITION

SINTAT.

209 OTHER ХЕОТІТУ СХОТ АКО

ORCANIZATIONS

14 SEGURETY INFORULNTS AND CONFEENTHL

SOURCES EXCETT ESPORIÇO,

IS-J SECTION:

CENTRAL RESEARCH

AULITIAL RESEARC

"EL SPECHL REGOROS

LEGAL COUNSEL

DIMISION

ASTA O DIRECTOR:

OHN A M1N1Z

LECAL DESTRUCTIOM

LEGAL LIASON

FOA UTICATION TAT

OFFICER CONGRESSIORA, AFFATAS

35289

Do01d:32989681

Page

12

WEMPHIS

НИЖІ

MAMANKEE

MINNEAPOLIS

MOBILE

NEWARK

NEW HAYEN

NEW ORLEANS

NEW YORX

NORFOLK

FIELD OFFICES"

окелонА GTY

ОМАНА

PELOELPHA

PHOENIX

FITTSBURGH

PORTLAND

RICHMOND

SACRAMENTO

ST. LOUIS

SALT CATE CY

SAN ANTONIO

SAN DIEGO

SAN FRANCISCO

SAN JUAN

SAVANNAH

SEATTLE

5 SPRINGFIELD

TAMPA

WASHINGTON, DC

TOTAL 39

• *f.

ASSISTANT TO THE DIRECTOR-

DEPUTY ASSOCIATE DIRECTOR

(INVESTIGATION)

JAMES B. ADAMS

GENERAL INVESTIGATIVE

DIVISION

ASSISTANT DIRECTOR

RICHARD I GALLAGHER

CRIMIXAL SECTION:

19 ASSAULTING OR KALMC A FEDERAL OFFICER

1IS ASSAULTMG TRE PRESIDERT FOR VICE.

INFORMATION DISCLOSURE ACT

RANK RORBERY

7 BRLS OF LADDIC ACT

MOLLI ANO COVERARENT RESERVATIONS

DESTRUCTION OF ATCRITT OR MOTOR VENICLES

BE

T.TI3110401110211A+20

FEDERAL TRAN KRECK STATYTE

CORTROL ASSISTANCE ACT KC) URLANFA POSSES

43 FRAVOULERT PRICTICES CONCERNISIG MILITARY ARO

ATS ANO SCALS NRO SYXDOLS OF

13 RIECUL NAI

OSE, POSSESSIM DR SALE OF

OF COVERAMERT TRNESPORTATION

TRAESPORTATION OF ORSCERE MATTER

INTERSTATE TRNISPORTATION OF PRISON MADE GOOOS

NTERSTATE TRUASPORTATION OF STOLEN CATTLE

25 INTERSTATE TRMNSPORTATIOM OF STOLEN MOTOR

VERIELE ORAMICIRAO

17 INTEXSTATE TRANSPORTATIOM OF STOLER PROPERTY

¿SA INTERSTATE TRENSPORTATION DE UNSAFE,

REFRIGEICATORS

IREGULUOTIES IN FESERAL PENAL, INSTITUTIAS

11 RAY ACT

39 MISSING PERSONS

181 FOLKE XRLINES.

LES PROTEGTION DE FOREKH OFFICLALS-

S2 SHITCHELRGE KNIFEACT

32 THEFT,

СОУСАИНЕНУ ВКОРЕЯТУ

CIYIL RIGHTS SECTION:

1J CIVE RICHTS ALT OF 1961

179 DESEGREGATION DE PVALI EDUCATION

273 DESEGREGATION OF PUBLIE FACRUTIES

U73 PSORIRMATION

NVOLUATAXY SCRYTTUDE ANO SLAVERY

MAME CHECK SECTION:

MUNE CHECAS

SPECHL MEMORANOR

ACCOUNTING AND FRAUD SECTION:

131 ADMIRALTY MITTERS

#2 ANTHRACKETICRING

INTERFERERCE UITH COVERNMERT COMAURICATIONS

SA ANTITRUST

I3 ASTERTATNIEG FRANCIAE AERITY

29 KINK FRITO AND ETARZTLEMENT

CENSUS BATTERS

CONTUIT DF MTEREST

SAI CONSUMER EXEDIT PROTECTICN ACT

OEPEMDERTS ASSSTANCE ACT DE 19C0

1104472011.6191

I9 FALSELY CLAMING CITIZERSANE

AL HOUSING ADMIRISTRATION RAYTERS

UTION OF LOSRYTGIET

Wind Mee

XE CONTRNMERT

139 TEXCETTION OF COMMMMICATINS «

¡INTERSTATE TRUNSPORTATION OF STRIESTEAXERS

SI JURY PAREL DVESTICATIONS

NeGher, h1

122 LUGOR MNRACEMENT RELATIORS ACT, 1901

L9 LAIR RALACENENT REPORTING AND DISCLASURE

& UNAS OMSOR BATTER .

¿ MOLITORY ERED ACT

1SK0E-2NT 9T

72 ORSTRUCTION OF COUNT ORDERS

PLMш444919

40 PASSIORI AND VISA MATTERS

ZI PATEN? НАТТЕЯ

14 PERUIRY

RALMAY CIBOR ACT

E RERECOTLATION ACT - CIVA ANO CRIMINA

3 SOLDIENE AND SARDIS CIVA, RELIE

ACT - 1946

NI TARTE ACT OF MC0

¡ URREPORTED INTENSTATE STUPIENT OF EIGARETTES

IN VITERLES ADMENISTRATION MATTERS

I MAGE NIO MOUR LAN

IS6 EXPLOTRE RETUREMEN? DACINE SECURETY ACT

(VELTARE ATO PENSION PUNTI DISOL OSURE ACT)

SPECIAL INVESTIGATIVE

DIMISION

ASSISTANT DIRECTOR

MILIAM Y, CEVELAND

CRIMINAL INTELLIGENCE..

RLECA GUARLING BUSINESS - DRSTRUCTION

Le AIMI

INTERSTATE TRASPORTATION OF GUTELANG

14 NTEASTATE TRINSPORTATION OF LOTTERY

SE INTERSTATE TRUTSMSSION DE RICCADRE

156 ATERSTATE TRNESPORTATICA MI NO OR

Tearane

DI INTERSTATE TRATSPORTATION OF RACERTIG

27 RACKETEER MELTENCED ATO CORRURA

VI SPORTS ERIBERY

27. TONECHELON CRINAL MFORMUATS

FUGITIVE SECTION:

LIS BONO DEFAUL Y

ESCAL AND RESCER

78 ESCUPED FEDERAL PRISONERS

КАРАТіНЕ

% PAROLE VIOLATORS

25 SOLECTIVE SERVICE, INCLOCUNE FUGITIVE ARO

Hosnoti1

H UNLANFUR, FLIGHT TO AVOIO CUSTODY

1.0149+414

# UMLANFAL FLIGHT TO AVOLO GIVNG TESTIMONY

1I UNLANFUR FLIGHT TO AVORO PROSECUTION

EMPLOYEES SECURITY AND

SPECIAL IXQUIRY SECTIOX:

19 ANFLICATIONS FOR EXECUTIVE CLEMENCY ANO

SUCATIORS FOR PARDON NITER COMPLETIOI

RESCARCH & DEVELOPRENT ADMIMISTRATIOM

LCANT DR EXPLOYEE DIYESTICATIONS

OLLA REGOLATORY CORRASSION WIPUKANT CR

SI EXERGY RESEARCH & DEYELOPHENT ADNINISTRATION

NUCLEAR RIGURITORY COMMESSION

T7 DEPARTRENTAL NPTLICANTS FOR PRESIDENTLAL

298 LOTALTY ON LEPLOTEES OF THE UNITED NATIONS

ARD OTHER PURLE RTERRATIONAL

TI HARTEXANCE CAPLOYEES

1S1 RATIONLL ALRORAETIOS ANO SPACE ADMIUISTRATION

153 ACTION

E UNITO STATES ANS CONTRO ND OSMOMEGAT

I5I UNATED STATES IRFORIATION AGENTY

TES COURTIASMICAITS

ntit: 58-3258441

---

## Page 13

C. Listing by accounting categories of actual expenditures

for fiscal years 1974, 1975 and 1976 to date.

Attached hereto are copies of the most up-to-date voucher

register sumnaries for fiscal years ending June 30, 1974

and 1975 which show the FBI's

total actual expenditures for

those periods.

Fiscal year 1976 has not sufficiently

progressed that a similar summary could be provided to

show year-to-date totals..

HH 55289 DocId:32989681 Page 13

---

## Page 14

1282222:

192222222222222226

2220222222226

assairse

RELEFITS

YI2CCHATOIA

SPITEIS

FUi-INJUEY

POST

MINITO EXPENSES

isses.

SAC'S, ETC

QUASTIEN

SIMILY SA LOUIE

MILATAN

TENDERERY QUINTERS

EXPENSES- DINES

DEPEND EY PERS AUTO

CHARTERED

FuDL

THEONS

AUDI NYA. DELANI

TGANGSER

TRAUFI

EMPLOYEES DEPENPENIS

COSTS - IpPOLYTEES

CAJECTIVE CLASS. TOTAL

OLO 2I OB ¡EXI MIFE SUVEILLASGES

OSJECTIVE GLASS. TOTAL

HH

55289

TA PAALCONTATINN A THIL

ITHER GECIGHT AND CARTAGE

ADVANCE TRANS OF NOUSEHILO GOROS

DocIA: 32909681

cesare 414

"TOTAL

7073e1

3.130.00

1.518.804.29

010S4-19

29.451.645.02

42.141.50

355.190.93

D6.109e15

1407454.12

42.298.05

725.459.

14990999

70.707.96

A.40

32.230.

1.834,473.08

31.70

1.229.551.09

282.741.20

JILY

18.775.00

30.457.59

1.645.773.67

14.093.88

104-981.90

1oeba0.?9

20684.897.781

344.25

80.345.53

405,982.33

6.085.62

52.641.51

276.311.81

1.711.22

328.50

1047

164,913.00

1.247.88

2.75

2.75

2224

AUGUST

24-252-805-33

26,350.00

2.005.00

28,989.58

378.501.53

1,317,948°

28.

2.27:

70-490134

-349.19

278.

SEPTEYBER

OCTGRER

044.864-832.89

1e344.09

29.941.52

377.

765.28

35.039.01

30,330.67

21.906.67

10.09

252673341₴

2.220.002-75

NOVEYRER

25-021-240.53

23:125:05

20.837.62

14440A 99.

2.250.229.02

G522E5

3.021.1

4964008

1:00

1.117.26

14.

466

098.393.14

10,548.30

31.362.93

Tamper TI

21l.09

1.600.00

46.040.00

+3.590.365.73

596.

08400

2:50

19.74-29

1.95

FERAUSSY

12.930.00

12.115.05

8.00

2.50

706

22-

49.1

lil i i in do 10 100 1

---

## Page 15

NOSET TONS

UTILITIES

SPECIAL

GSA

SERVS-GSA RENTALS

SOACE, = POLICE

TRAINING .

ral1D..12r1r5+ Ae01?5

001

SFRVICE-MESSAGES

CHARGES

- RADIC CIRCUIIS

ISDIOGRAMS ANO CABLEGRAMS

- LIVE COSTS

SFC

SYS =

5Y51

TELECOPIER

TELETYOF

FIXED

TFI

ETYDE

1 Coss

TEOUTATAI

67X REI

CONNECTION

OSTAGE METER POSTAGE

POSTAGE-DIRECT

.О СЕРТ

0O1 23 90 UTILITY SFRVICES

MEET LIGHT

POKER

OBJECTIVE CLASS.

TOTAL.

Огрй!

PRINTING AYS' REPROQUCTION

67245

LATHLEHANC

PUALICATINY MNIFORM CRIMS REPOSTS

ВИСПОССИСИТ ОІИIСТ1Ь

FUBLICITIQN THE

SCIENCE OF FOOTS

LICATIONS.

ALL

OTHER

ISCELL ANEOUS

BINDING AND LETTERING

HOTOSTET PLUEPRINTING

PHOTOGRAPHY

OBJECTIVE CLASS.

TOTAL

5883333388558

HICLES

DRAPES ETC

ENVELOPES, ETC

12241025

+430955

EXPEUSES

rector. ..

TRG

DAJECTIVE CLASS.

TOTAL

005 25 1G SPECIAL AND MISE

CONE FUNDS

OBJECTIVE CLASS. TOTAL

008 25 10 FEPAISS AND ALTESATIOY.

BJECTIV!

CLASS.

TOTAL

26

00

MATERIALS

109015

0A1

001

PHOTOSTATIC

SEECTRICA

LUTUYTAILE

401

55289

001

20

80

MEDICAL

SUDDLIES

90 PIREETDASES AND POSTAL GUIDES

DocId:32989&81V

Pase "Is

3.649.307.07

-23,547-34

6335S

170.449.55

090518-11

79.79694

116.

380.27

215.

LALISTLAT&

32-344,398.94

836.994.99

0701744

103.862.00

94.903.98

926.358.63

411.90914

70.000.00

1.149.780.06

19/.090.59

887.812.99

79961

17.74d-14

1,298,298.45

36.130.69

00 10

88.78

*16.619.05

10.092.08

26.985.00

981.00

15.909.2

1011

14

290,590.90

9.851.1

2.609.

13.

204

16.626-13

41.002.68

3.855.20

20.140.00

6.257.00

• 0: 618-35

107, 953.85

300.00

359,451.53

an.nen.nd

20, 000.00

17 ..

04.961.14

23,913.36

20,179.00

8. 528.00

789.16

53.370.66

1091

Toddleas

1).04.59

•00

85.073.87

0135-37

482.022.66

18a?4

101.87

755,523.

10.61

11.127.25

20.66p.00

190.00

8.483.23

53.472.57

101114

79.475.50

8.0/9,40

2.586.00

1,223.00

994944

101.909.41

442.431.

76.000.09

20. 000.00

сe.l14.0]

61.1

98.

21,634.00

106-31-97

11141

75.06%:

11 140005 009701

10004 A00

| 1000 1 100001

51

407

9.357.

480

›10.

86.

53.982

• 224:

$16c61?<0]

58.

8,012.80

84.

01778-16

11 1

365.25

11 40 10

1001141

976-73

37.13

10 PAY 11

50.00

71,790.99

10.000.00

"RT&

---

## Page 16

001

001

0C1.

001

•W w w и

DOL

001

32

001 41

001 41

001

91L C91IPYE1

FURN:17UR€

FUOGISHINGS

AND LAB

FOUIOMENT

QUIPUENT TRAINING FILMS

EQUIPMENT

500--

WRITERS

9eh1 94802211

OBJECTIVE CLASSO TOTAL

SPECIAL FOUIOMENT

FURCHiSE OF

CaRS

AEMDFED

STOMPAILE ECUIPMENT

TRUCKS

PORTABLE TYPENRITERS

LGENT DEOPERTY

OBJECTIVE CLASS. TOTAL

OBJECTIVE CLASS. TOTAL

00

INSURANCE

CLAIMS AND INDEMHITIES

TORT CLAIMS

OBJECTIVE CLASS. TOTAL

GRADO TOTAL

OTMER "EXPENSES

368.327.09

87.451.65

213.60

.123.59

10,781.7

40.833.69

18.764.09

4120.d0

10971.132.83

293.45

166.529.58

93,321.97

132.28

172.335.81

14.70

315.693.96

15.170.51

13.427.89

1. 758.33

16.630.86

16e94467

17.8H1-9

2.763.91

111.00

207.505.91

16.418.79

3.341.01

6,156.81

26499.08

1044-71

33.163.39

5.251.85

50389033-

103.

46.

764.

200.99

-6.594.99

62.990.77

79.90

30488-75

168.36

1e40e14

1.315.50

104.32

139,592.25

2.833.00

18.44

280.45

144.403.11•

124.35

176.51684

81.60

156.123.83€

204.469.88

•..0

324.00

138.828.11

5,815.58°

9.508.00

22.510.74

2.4

1.900.04

i,434.3

26,437.77

164,617.16

34.729.88

7.12490

21.623.48

398.911.78

33,974.97

5.427.00

357.00

50.293.74

138.556-36

21 545.88

6.160.1d

1,000.01

18.778.5.

214.185.58

25.948.99

3.805.64

5.711.32

105,441-45

2.732-39

2.620.00

7.816.21

41.458.91

113.158-31

14990999

26.170.06

94041999

14,328-35

125,328.20

20.067.04

19.282.35

1.934.96

3,777.90

40.518.70

6.892.01

10,595.50

3+152-735-84 x1-083-987-95°

243.228.174

471,644-034

220,553.50%

266,572.318

:120,371.76%

144,555-82%

71,055.070

166,980.05°

51.971.184

11,089.66

1,127.671.98

16,005.16

142.767.80

41.907.15

75.910.41

117.817.56

**33,894031

64.017.77

86. 712108*

14,035.79

42097474

57,093.56

37,200-72

8.090. 10

118-257.021

33,797.57

31,738.83

69.705.82

40.167.83

83,836.83

124.004.56

10411-75

12.986.24

1,UO7+ J0

13.49e19

63: 333-66

3.143.73

232°

232.21

•827.5

4,236.36

• 827.53.

4.236.36€

1.321.99

.752.3

4:757.32

,752.3

+01, 148-445-36 443-300-374-09 030, 431, 490-80 -31-348-359-97 -36-324 083-00 32-469-719-68 032-008-474-58 550-886-507-08

4.637.05

4,637.05

5.987.13

509870138

1. 949.21

6.027.86

6.027.86

4,800.30

#1. 409.459.73 -31-335.543-67 435-488 757-08 130, 818-107-56 115-311,560.89 =

+++675-103-40-83-056 886080 + 60174684-47 + 7669-912-75-12-4590250-77 i

+++48-479-15+60310, C79043 422-112-294-800

++388806-16- 60218-95150 910-598 431044- 50705-785-02 - 20672-241-11=

UNLTOTIDATED PÜRCHASE ORDERS AND REQUISITIONS NOT INCLUDED IN THE ABOVE VOUCHER REGISTER*** *.

RINTIN

AND

EPRODUCTION

- PURCHASE ORDERS

TOTAL

12,144,073.87

572,338.05

SUPPLIES

EOUIPMENT

1954101

EOUIPMENT

pregarad

crackes

870,175.85-

1,293,426.44

9,408,133.53

DEQUISITIONS.

=25,156.70

19,764.50

5,392.20

-

Онд,

55289

DocIa: 32989681

Pare

....

---

## Page 17

подан, Mі4-40

PAY DEPIC.

SURE

S0/TSA 1954E

•is 10s0rs

+-20-74

6-30-74

00

001

+01

₴88888888

PEGSONVEL CAMPENSITION

GLANT • AEACE

PEASAUYET

GubebaatN

M0 H25

FNS: TOTAL

OEDCALUCI

INCENTIVE

141 0 IROSMANCE

"PLOTS*S

CONTRTD

6r. 4PLATSRE CnuTOtH

-UD-

EMPLOYERS COPTRIB.

HarLAOkS CHUIDTU

MPLOYEES COMPESIATION FUYO-INJURY

OEA IO AIOAE AORERE ENST

1TH591

ILLOMANCES AT FOREIGY

ALLON

SETTLEMENT EXPEVSES

ALLON

AISC

YOVING EXPENSES

QIUECTIVE CLASS.

FUTAL

DISM

O1FM

TI INSFER

INSPS,

SAC•S, ETC.

QUANTICO

PFF DjEM - FAYILY FY ROUTE

Oj=4 - MOUSE

HWITING

SUBS ISTENCE SDVIUCE

CUSATERS.

10 RELATEO EXPENSES-CONF

1RANSFEE

CAPEASES • ITHL9

valtood 44 uasn

TAOSP

FOR MOUSE HUNTING

#R'ANCES-TRAYSFER

SUT&

H6 BlC OeuTA1

:1R

TOAVL CHAPTECEN

TYL

CINCEOT

TRANS

UIHR

APPDINTEES.

TBNEL

w0IFo, 1.05IT

TRANCCSO

TEIVEL

CbrarES • 1THCP

erpLmYFeC DrocuGCnTe

-1R

FELATED

COSTS • APDOINTEES

OBJECTIVE CLASS.

TOTAL

004 21 OS TAXIIRiE SUEVEILLANCES

CRJECTIVE CLASS.

TOTAL

NNEN

TRUISPRMAT IOY OF

TH1NG5

1H:9 TỜ IGHI AND CARTAGE

TY LECE TRAS

malr Ceunt n

eanne

maucetiut

CLASS.

TOTAL

mFe1.

Page "17

I nr.31

Jule!

AUjeNGT

309.182.681.

18,009.667.94

309.772.684.89 17.009.667.94 0

33,948.966.94

9411966094

326.008.30

49+944498

39,205.00

32,020.00

rlerO01

4.240.575.71

16.712.048.07

232:331:8

1.066,024.

16.057.25

2. 90: 6

22.553.26

or.doh-71

160.019.19

198.512./01

3.016.374.37

741,051.95

06ad24-18

1941.05

5.140.541.36

91.667

20,2

1.857.521.

15.034,944.74

29400

24.00

175.922:31

1.795.772.09

Letmlanq44n

9,781.28

19.049.13

271,671•11

14.257.90

lil n M ilt

15.012.64

313.627.74

329.610.33

10.436.56

257,821.02

268.741.66

Miodad ar Mt0r T

іруруній

103

I 0 10 110 100 00 400

DÈCCMAER

892.004.21

ПОФІС

€,?00.00,

28.680.41

279.706.

182.067.35

20.400.06

•.. 7DLe0I

4,714-00

JÀNUÁAI

35.993.515.

•ORDIUADO

JUME

2.50

1:20

1.00

153.241.60

165-882.72

4:053.24

139.508.

So9.49

11.990.04

ne70.14

92.761.20

14.888.

100.1

ac6. 16

---

## Page 18

888888

TRAINING

001

-PURCHASE

-ALL OTHER

SESVICE-YESSAGES

SERVICE-OTHER CHARGES

ALARS

MIlI

ecouter aur archer

EGGLEH RADIDGRIYS IND CARLEGRAYS

888

INSTALLATIONS

TELECOPIER

CONNECTION

METER POSTAGE

11 P

PEPY

oncters

SUBTOTAL

ADJUSTED

001 23 90 UTILITY

SERVICES MELT LIGHT POMER

OBJFCTIVE

CLASS.

TOTAL

INTUITING

8888888888

PRINTING AND REPROQUETION

LETTERHEADS

PUALICATIO% UNIFORY CRIME REPORTS

-ACCLUEN SULLET

PUBLICATION THE

SCIENCE OF EGATS

FUBLICATIONS ALL OTHER

MISCELLANEDUS

SPECIAL

AIRIOTNG END LETTERING

FLUEPZINTIVG PHOTOGRAPHY

CAJECTIVE CLASS, TOTAL

88888868888888

ALTERATIUNS DE AUTO

ЕХСЕРТ XEROX

SERVICES

DRAPES ETC"'

•YVELODES, ETC

001

COPIES

FESFAECH

AND

EXPENSES

EXPENSES

Tom

ORJECTIVE CLASS.

TOtAL

005 25 10 SPECISE

AND MISC

CONF FUYDS

OBJECTIVE CLASS. TOTAL

one 5e jo seDaloe

CLESS.

TOTAL

OD1

26

SUPPLIES AND MATERIALS

IF IF

SUPPLIES

na t

001

001

88

CHIDOL TEE

PHOTOSTATIC

crous tee

eunot tee

"remand? C

SUPPLIES

1 taesar cinor vee

TECHVICAL-SUPPLIES

supplies

24 90 CIRECTRAlES AND-POSTAL GUIDES

His.

227.290.50

3.551.184.7

22.019.82

79.082.87

1,231,254.05

188.40

2.451.08

112.865.68

3.314,476.67

020204-799

230.282.26

13.335.081.97

631.147.00

19.130.28

228.227.00

1e276.n0

10.404.04

5,939.51

105.586.43

1-110.95474

68.177.61

42.184.30

ơ9.l944

535.95091

5.582.701.85

70.000.00

1.103.602.12

1A 1412

41.41N.77

1.>36.013.13

105.566.09

80.967.

• 01

287.

Waits butt

In Mutto

59.916.31

17.324.00

9.728.00

3.97

33%.

.372.06

1,062.70

851.150.84

2.208.41

1.551.95

744.51

30.970.01

1, 136.17

17,741.00

4, 850.00

85.1140.50

40.700.19

101.257.92

531.58

77110.62%

19.989.68

0.449.35

d7.h0r.00

5.00

X.784.97

50.865.85

9.970.50

96.790.57

100.00

34.0

352.928.11

01 49

26%.

197.

057.

19.837.17

2.045.30

18,552.00

10.989.00

6.860.44

58.259.31

29.899.75

19,463.00

г0.Ф0

160.00

6.659.68

56.844.88

1000

680.00

290.92

438,674.83

611.86

300.263.

3.00

2.011.34

7,583.23

Я0яl0.01

1612.60

496.032.12

26, 000.00

с.00d.08

340.

1000 1.1080

10r 1: 1001 11

34.332.69

11,003.75

20.866.00

14.460.00

•281.1

19.130.0

kal 0001

20.0000t

Me nd.00

103.524

666.

41.451-30

28.658.36

6.954.47

00.376-17

.10

13,187.94

1.80

L0n: 101011 11

20,341.66

10169.254-45

Necesect

2.609.

21,162.00

36.764.00

52.00

€, 659.77

141.271.50

141201

30.00

412.023.31

10100 lolita

1e710.4°

11,545.3:

19,899.00

6.325.00

9.708.60

139.188.42

435.023.42

3.000.00

32%.

31.483.01

143,235-04

2.111.94

20-422-00

18.024.02

183.783-00

---

## Page 19

AUTEMGBILE EOUTPHENT,

001

HoU GHO COULDHE

EQUIPMENT TRAINING. FILMS

290 FELATED ECUIPMENT

A sur

001

TYPFGRITERS

AGEST DEMPESTY

CAJECTIVE GLASSO TOTAL

SPECILL

OF CARS

TSUErS

001

001

FURISHINGS

SEEM ARD LAB EQUIPMENT

MISCELLÉNEOUS

MECH PHATO EQUIPMEYT

TRAINING FILMS

FIRFIEMS SNO FELATED EQUIPMENT

DOJECTIVE CLASSO TOTAL

OCcI

00

CHRI.TS-SUBSID1ES,A4D CONTASAUTIONS

001

DILICE

•e.6

TORINEES

?ATE<YEA0M 1020C0

POL

OBJECTIVE CLASS.

AsS! 18911

002

OL LAST CALE CLAIMS AND SADEMOITIES

DÉJECIIVE CLASS, TOTAL

CORNO TOTAL

OTHER EXPENSES

134.559.91

1I41401

99913

204,010.78

11.272.01

13.157.11

1.0.9.40

30.156.62

10, 709-80

17.618.72

104990

altoo

20.783.34

10.04l.19

17-S00.0l

7994

13.100.31

6,276.27

Л.l0K.49

24,440

2-547.953.74

49.44

• 157.3

44.712.88

n000.04

44.273-17

243.00

20. 550.33

469.02

‹13.80

259.816-341

402.55

242.293-501

42.976.24

28.227.01

15.029.28

60150.00

2.341.03

135.050.36%

08.815.55

35.421.88

8.791.31

3.954-96

9.02

838.30

134.805•15

710814

120.41

163,123.93

29900759

40.612.11

3.309.007.92

4.200.00

3.504.807.92

2.134.27

7.858.45

40140-44

498.60

42.312.54

9.277.02

196.547.

2.25.

155.301.72

Tandroeo4

1.40n.01

4.368.93

14.583.32

20.855.53

1.305.39

182-534081

10.824.43

20.306.02

106.473.74

347.90

18.460.93

2.300.50

Analy

145.908:21

7.072.98

86.200.05

Со4.г0

7м.lose2i

nonster

7909437

4.990.00

1.867:50

804520377-280

155.627.230

138,214.35 d

68.153.00%

129.078.47÷

83-4940370

123.287.12 03-879-444-83

1. 867.30

403.344.10

104909

502.846.47

863.091.47

26.971.32

4.288:71

36.260.03=

18,597.21

4507240280

1,831.3

88.603.67%

84.804.13%

59.713.67%

1.09. 1o

41,300.54 a

38,206.11

12.533.58

ha,n46.05

13,250.42

13.230.42

1093) 034

.430.34.

deludene

1.130.08 €

110 209.07

10.309.02 ÷

7•809•91

7.809.91

1,532.60*

0.367.10

6.307.70 °

8.114.79

181-390-704036

+23-247-592-80 640,855-245-84

+28.253.455.02429.087.288.82

+29 394-+62-00-829-546 57820 040-408.426-43

1.624.2026hM6.937.924.86 d 6.913.979.00

94976? 444519.491

++450+340-35 + 50046- 974-05 010,981,911.13

• 0.0098,124.11

• UALIGUIDATED PUSCHASE, CODERS 'AND REQUISITIONS IDT INCLUDED IN THE ABOVE YOUCHER PEGISTER

TOTAL

~ PURCHASE ORDERS

4,924,570.57

PRINTING

AND

REPRODUCTION

21,263.19

SUPPLIES

EGSIPMENT

SPECIAL

EQUIPMENT

62,374.87

68,605.92

4,772,326.59

REQUISITIONS

3,895.00

2,895.00

1,000.00

-

55289

32989681

227.1

183.29

39.651.05

5.159.99

200.083-30

Y940.4U

200.816.51

23.033.80

4804

D0+490904

Yuh1e49

3.107.05

3.301.009

939087

60548-014-30

• 132.10

6,041,741.00

PorCute 0

970.599920

4.183-81

dol83-t1

1.817.527.20-

73.099-47

110.099.79

2.049.00

442.165-198.300

t,626,123.01

136?.001.989

---

## Page 20

D. Manual on accounting procedures and account codes.

There is no overall manual on accounting procedures as such.

Due to the overwhelming increase in demands for financial data

regarding FBI operations and to meet requirements of the

general Accounting Office, an intensive effort to modernize

the

accounting system has been initiated. As a result, the

EBI's accounting manual is being formulated, however, this

manual has not progressed to that point where it can be disseminated.

There are now a General Ledger Instruction Manual and a Payroll

Manual which because of their volume and questionable assistance

to the committee have not been duplicated Ior the committee.

We believe a logical approach would be to have these items

reviewed by staff members of the Committee to ascertain

* t0g mendere at

their value

to the Committee and whether they should be

duplicated.

There is ättached a copy of the FBI Code Book.

WH 55289 DocId: 32989681 Page 20

---

## Page 21

CODE. BCCK

FBI DATA PROCESSING SECTION

REVISED JANUARY 1 1975

TYPE OF CODE

PAGE NUMBER

LISTATISTICS

EMPLOYMENT STATUS.

LANDICAPPED CODES.

HEALTH INSURANCE CODES

MARITAL STATUS.

PERSONNEL ACTION.

SAMBA LIFE INSURANCE:

SEPARATION CODES

SERVICE......

SEX..

TITLE CODES.

UNIT

FIELD OFFICE.

LEGAL ATTACHE.

RESIDENT AGENCY.

FBI FQ..

VETERAN STATUS..

WITHIN GRADE WAITING PERIOD

COST

APPROPRIATION SYMBOLS

AUTOMOBILES.

CLASSIFICATION

OBJECT CLASSIFICATION..

GENERAL LEDGER.....

CENERAL LEDGER DEPOSIT.•.

GENERAL LEDGER MISCELLANEOUS RECEIPT.

VOUCHER REGISTER...

PREFIX NUMBER.

PROCUREMENT.

REGION AND SHIPMENT ADDRESS.

REIMBURSEMENT AGENCY...0

SUB-CODE FOR VOUCHER AND PURCHASE ORDER.

27-28

35

36

27

24-26

31-34

37-38

27

27

39-45

5

6-23

1-3

27

29-30

51

59

46-50

54-55

56

56

53

52

57

60-63

53

58

55289

DocId: 32989681

Page 21

---

## Page 22

O.

UNIT OF ISSUE.

OTHER

FBI CASE CLASSIFICATIONS.•

PROCEDURES UNITS - APPLICATION IDENTIFIERS.

STATE CODES.......

TELETYPE CALL LETTERS FOR FIELD OFFICES.

62-63

64-70

76-81

71-72

73-75

15289 DocId: 32989691

Page 22

---

## Page 23

04₴C

cons

-

MAIL ROOM

0431 - CORRELATION

0432 - RECORDS MANAGEMENT

0433 - PERSONNEL

DIVISION 5 - INTELLIGENCE

0500 - FRONT OFFICE

0501 - 15-3

0502. - CI-1

0504 - 15-2

•0505 - C1-3

050€ - 15-1

0508 - CI-4

6509 - CI-2

DIVISION 6 - GENERAL INVESTIGATIVE

O&OC - FRONT OFFICE

O€C1 - CRIMINAL

0602 - CIVIL RIGHTS

G604 - NaME CHECK

C605 - STENOGRAPHIC POOL •

DECE - ACCOUNTING AND FRAUD

DIVISION 7- FBI LABORATORY

0706 - FRONT OFFICE

C7C2 - DOCUMENT

07C3 - RADIO ENGINEERING

07C4 - PHYSICS AND CHEMISTRY

0705 - CRYPTANALYSIS-GAMBLING-

TRANSLATION

...

-

1W -55289 DocId:32989681

Page 23

DIVISION

EXTERNAL AFFAIRS

0800 - FROAT OFFICE

0801 - RESEARCH

0804 - CORRESPONCENCE AND TOURS

DIVISICA 9 - SFECIAL INVESTIGATIVE

0900 - FRONT OFFICE

0906 - STENCGRAPHIC POOL

0910 - ENFLOYEES SECURITY AND

SPECIAL INQUIRY

0913 - CRIMINAL INTELLIGENCE AND

CRGANIZED CRIME

0915 - FUGITIVE

DIVISIGN 10 - INSPECTION

1000 - FREAT OFFICE

1002 - INSFECTION

DIVISICA 11 - LEGAL COUNSEL

1100 - LFGAL COUNSEL

1792-

DIVISION 12 - COMPUTER SYSTEMS

1200 = FRONT OFFICE

DATA FROCESSING

1201 - FRONT OFFICE

• 1202 - VOUCHER

1203 - PAYROLL DISTRIBUTION

1204 - COMPUTER OPERATIONS

1205 - COMPUTER PROGRAMMING

1206 - DOCUMENT PROCESSING

1208 ~ UNIFORM CRIME REPORTING

1209 - NCIC - BET

1210 - CCNVERSION COORCINATION UNIT-"

---

## Page 24

• CODE FOR #BI, HEARC

RTERS. - DIVISION

AND

SECT

•CHIRECTORS OFFICE

: 6010 - DIRECTORS OFFICE

0020 - ASSOCIATE DIRECTORS OFFICE

DIVISION 1 - IDENTIFICATION

010C - FRONT OFFICE - EUEEUDEG

SEEURFTAINO ACINTENANGE

0101 - AUTOMATION AND RESEARCH

DUL - ASSEMBL

016

strictix

CICS - POSTING

* 0110 - RECORDING AND INTERN. EXCHANGE

0111 - LATENT FINGERPRINT

• 0113 - TECHNICAL

• 0114 - FINGERPRINT CORP.

EUGET AND ACCOUNTING

0320 - FRONT OFFICE

0321 - Guanting t Budget Anale

0322 =

Nitermulatin

con t Prace

0323

suprem

PROCUREMENT

AND ADMINI-

STRATIVE SERVICES

0325 - PIRCHASING AND INVENTO

0326 - STOCK JUSED FOR

PURCHASES ONLY

0377 -contial

0329

- TYPEWRITER SHOP

PERSONNEL

• 0353 - HEALTH SERVICE

0356 - ALL OTHER PERSONNEL

SECTION UNITS

DIVISION 2 - TRAINING

= 0200 - FRONT OFFICE

0204- TRAINING-FBI EMPLOYEES

020€ - TRAINING-POLICE

#*0208 - QUANTICO-ADMIN AND OPERATIONS

0210 - NATL BOMB DATA CENTER (NBDC)

/ *0212 - QUANTICO-FBI NATL ACAD (POLICE)

- *0214 - QUANTICO-SPECIALIZED POLICE TRAIN

0216 - QUANTICO-NEW AGENTS

-

0218 - QUANTICO-IN SERVICE

0220 - QUANTICU-COMMUNICATIONS

DIVISION 3 - ADMINISTRATIVE

0300 - FRONT OFFICE-INCLUDING MOVEMENT

0302 - EXHIBITS

MECHANICAL

0308 - FRONT OFFICE

0309 - PRINTING

0311 - PHOTOGRAPHIC

DIVISICA 4 - FILES AND COMMUNICATIONS

0400. - FRONT OFFICE

COMMUNICATIONS

0402 - FRONT OFFICE

0405 - MESSAGE CENTER

0406 - SWITCHBOARO

RECIPES FREEDONI of INfo. ACt

0418 - FRONT OFFICE

0419 - CLASSIFYING

0420 - CONSOLIDATION

0421 - FILE REVIEH

0422 - FILING

0423 - GENERAL INDEX

0424 - MESSENGER

0425 - NUMBERING

0426 - RECORDING

0427 - ROUTING

0428 - SERVICE

0429 - NAME SEARCHING

# PAGE

1 *

WH 55289 DocId: 32989681 Page 24

---

## Page 25

gà.

- 3C10 - ALBANY

3620 - ALBUQUERQUE

- 3025 - ALEXANDRIA

3030 - ANCHORAGE

- 3040 - ATLANTA

305G - BALTIMORE

-3070 - BIRMINGHAM

3090 - BOSTON

~3110 - BUFFALO

3120 - BUTTE

~3140 - CHARLOTTE

3150 - CHICAGO •

*31E0 - CINCINNATI

3170 - CLEVELAND

~3180 - COLUMBIA

3,39C - DALLAS

- 3210 - DENVER

3220 - DETROIT

*3240 - EL PASO

3280 - HONOLULU

~3290 - HOUSTON

3310 - INDIANAPOLIS

~ 3320 - JACKSON

3330 - JACKSONVILLE

~ 3350 - KANSAS CITY

337C - KNOXVILLE

3380 - LAS VEGAS

3390 - LITTLE ROCK

3410 - LOS ANGELES

3420 - LOUISVILLE

CODE FOR FIELD. OFFICE CESIGRATICA

3440 - MEMPHIS

3460 - MIAMI

3470 - MILWAUKEE

3480 - MINNEAPOLIS

3490 - MOBILE

3510 - NEWARK

3520 - NEW HAVEN

3530 - NEW ORLEANS

3540 - NEW YORK CITY

3560 - NORFOLK

3580 - CKLAHOMA CITY

3600 - CMAHA

3620 - PHILADELPHIA

3630 - PHOENIX

3650 - PITTSBURGH

3670 - PORTLAND

3710 - RICHMOND

3720 - SACRAMENTE

3730 - ST. LOUIS

3.750 - SALT LAKE CITY

3770 = SAN ANTONIC

3780 - SAN DIEGC

3790 - SAN FRANCISCO

3800 - SAN JUAN

3820 - SAVANNAH

3840 - SEATTLE

3860 - SPRINGFIELD

3880 - TAMPA

3920.- WASHINGTCN FIELD

#3940 - FBI HG

* 3950 - PAYRCLi

LEGAL ATTACHE

5050 - ARGENTINA

5100 - BRAZIL

5150 - CANAGA

5200 - ENGLAND

:

5250 - FRANCE

5300 - GERMANY

5320 - HONG KONG

5330 - ISRAEL

5350 - ITALY

5400 -JAPAN

SHES IGN

+56 2/26115

5450 - MEXICO

5480

54900- SCARPINES

1116-13-75

5500 - SPAIN

5550 - SWITZERLANC

5600 = VENEZUELA

*USED FOR OTHER EXPENSES OR OFFICE OF PREFO CALY INE PERSONNEL ASSIGNED)

#RAGE

HH 55289 DooId:32989681

Page 25

---

## Page 26

• DIVISION

13 - OFFICE OF PLANNING AND

E VALUATION

- 1306 - OFFICE OF PLANNING AND

EVALUATION

*USED FOR OTHER EXPENSES CALY•

** COVERS SALARY AND OTHER CESTS CF STAFF AND OPERATING

EXPENSE S

*PENGE

3

HH 55289 DocId: 32989681

Page

26

---

## Page 27

BDE FOR LEGAL ATTACHE

(1)

P.REFERENCE

. FOREIGN CODES 500C-5600

-BE1R4LT

BERN

• SONN

BRASILIA

~ BUENOS AIRES

CARACAS

~ HONG KONG

LONDON

~ MACRID

•MANILA

~ MEXICO CITY

OTTAWA

~PARIS

HE

~ SINGAPORE

• TEL AVIV

~ TOKYO

ABBREVIATICA

CODE

BELR

BERN

BCNA

BRAS

BUEN •

CARA

.HONG

LOND

MADR

MANI

MEXC

OTTA

PARI

ROME

TELA

TOKY

5430

5550

5300

5100

5050

5600

5320

5200

• 5500

5480

5450

51,50

5250

5350

15699

5330

. 5400

boud

#-PAGE

0188= 119

- 33309-Doc7d-32989681 Page 27

---

## Page 28

CODE FOR RESIDENT AGENCY

1 GNĂT ION.

ALABAMA

3070-0109 ANNISTON

3490-0115 BREWTON.

3070-0126 DECATUR

3490-0127 DCTHAN

3070-0136 FLORENCE

3070-0145 GADSDEN

3070-0154 HUNTSVILLE

3490-0163 MGNTGOMERY

3490-0172 OPELIKA

3490-0181 SELMA

3070 019C TUSCALOGSA

ALASKA

3030-022C FAIRBANKS

3030-0246 JUNEAU

ARIZONA

3630 0410 FLAGSTAFF

3630-042C KINGMAN

3630-043C MESA :

3630-0426 SarAGE:

3630-0476 TUC SCN

3630-0486 YUMA

ARKANSAS

3390-0522 EL DORADO

3390-0527 FAYETTEVILLE

3390-0545 FORT SMITH

3390-0554 HGT SPRINGS.

3390-0563 JCNESBORO

3390-0581 PINE BLUFF

3390-0586 RLSSELLVILLE

* PAGE ..

=.

89

DocId: 32989681 • Page 28

---

## Page 29

Git the ce

3390-6590

XARKANA

3390-0595 HEST MEMPHIS

i

CALIFORNIA.

3720-0604 BAKERSFIELD

3410-0606 BARSTOW

3790-0608 BERKELEY

3720-0514 CHICO

3780-0615 EL CENTRO

3780-0617 ESCONDIDO

3790-0618 ELREKA

3720-0620 FRESNO :

3790-0023 HAYHARD

3410- 0626 LANCASTER

3410-9628 LCNG BEACH

3410 0530 L A INTL AIRPERT

3720- 0632 MERCED

3720- 063# MODESTO

3790-0836 MCNTEREY

3?00-9539 CAVLANO :.

3410-0842 PALM SPRINGS

3790-0644 PALO ALTO

3410-0646 PASADENA

• 3420-0648 PeRPaUENETE OXNARd

3410-0052 REDONDC BEACH

3410-0556 RIVERSIDE

3790-6658 SALINAS

3410-0660 SAN FERNANDO

3790 0662 SAN JOSE

3790- 0666 SAN MATEO

3790 0608 SAN RAFAEL '

3410-0670 SANTA ANA

3410-0672 SANTA BARBARA

3790-0674 SANTA, CRUZ

3410-0676 SANTA MARIA

PAGE:

WH 55289 DocId: 32989681 Page 29

---

## Page 30

3790-0678 SANTA

ROSA

3720-0679 SOUTH

LAKE-TAICE

3720-0680 STOCKTON

3720-0682 SLSANVILLE

3720-0684 VALLEJO

3410-0689 VICTURVILLE

372Q-0690 VISALIA

3410-0694 WEST COVINA

3720-0698 YUBA CITY

COLORADO

3210-0825 BOULDER

3210-083C CCLORACE SPRINGS

3210-0845 DURANGO

3210-0866 FORT COLLINS

3210-0876 GLENWOCO SPRINGS

3210-0875 GRAND JUNCTICA

3210-0890 PUEBLO.

• CONNECTICLT

3520-0915 BRIDGEPORT

3520-0920 DANBÜRY

352.0-0930 HARTFORD

3520-0960 NEH LONDON

3520-0975 STAMFORD

3520-099C HATERBURY

1...

DELAWARE

3050-1020 DOVER

3050-1060 HILMINGTON

FLORIDA

3880-1202 CLEARHATER

3880-1205 CICCA:

3330-1210 DAYTONA BEACH

3460-1215 FORT LAUDERDALE

# PAGE = 8*

WL: 55289--DocId:32909681 Page 30

---

## Page 31

3880-1220'F

I MYERS

3460-1225 FORT PIERCE

3330-1227 FORT WALTEN BEACH

3330-1230 GAINESVILLE

3460-235 HCMESTEAD

3460-1246 KEY WEST

3880-1256 LAKELAND

3460-1252 NAPLES

3330-1255 OCALA

3880-1260 ORLANDO

3330-1265 PANAMA CITY

3330-127C PENSACOLA

3330-1275 ST AUGUSTINE

3880-1280 ST PETERSBURG

3880-1285 SARASOTA

3330-129C TALL'AHASSEE

3880-1292 TAMPA INTERNATICNAL AIRPERT

3400-12.95 WEST PALM BEACH

GEORGIA

30401306 ALBANY.

3040-1310 ATHENS

3820-1318 AUGUSTA

3820-1324 BRUNSWICK

3040-1330 CGLUMBUS

3040-1338 DALTON

3820-1341 DUBLIN

3040-1342 GAINESVILLE

3040-1354 MACON

3040-1356 MARIETTA

• 3040-1360 RCME

3040-1361 ROSSVILLE

• 3820-1363 STATESBORC

3820-1366 ShAINSBORC

3040-1378 THOMASVILLE

3040-1390. VALDOSTA

HIH

55289 DocId:32989681 Page 31

---

## Page 32

3820-1396 HAYCROSS

IDAHO

3120-1615 8CI SE

3070-1615 BCISE

3120-1630 COEUR DALENE

3120-1645 IDAHO FALLS

3120-1560 LEWISTON

3120-1675 POCATELLO.

3120-169C THIN FALLS

ILLINOIS

3860-1710 ALTON

3150-1712 AURORA

3860-1715 BELLEVILLE

3860-1726 BLOCMINGTCN

3860-1725 CARBONDALE

386G1730 CENTRALIA

3850-1733 CHAMPAIGN

3150-1735 CHICAGO HEIGHTS.

3860-1740 DANVILLE

3860-1745 DECATUR

3150-1750 DES PLAINES

3150-1755 JCLIET

3860-1760 KANKAKEE

380-17C PEORIA

3860-1775 QUINCY

3600-1780 RCCK ISLAND

3800-1780 RICK ISLAND

3150-1785 ROCKFORD

3860-1790 URBANA

3150-1795 WAUKEGAN

INDIANA

3310-1808 BLCCMINGTCN

3310-1816 EVANSVILLE

* PAGE 10#

55289 DocId:32989681 Page 32

---

## Page 33

-

3310-1824 FORT WAYNE

3310-1832 GARY

3310-1864 LAFAYETTE

3310-1872 MUNCIE

3310-1875 NEW ALBANY

3310-1880 RICHMOND

33101888 SOUTH BEND

3310-1896 TERRE HAUTE

TOWA

3600-1912 BURLINGTON

3600-1924 CEDAR RAPIDS

3600-1940 DAVENPORT

3600-1948 DES MOINES

3600-1960

DUBUQUE

3600-1984 SIOUX CITY

3600-1996 hATERLOO

KANSAS

3350-2015 COLBY

3350-2020 GARDEN CITY

3350-2030 HAYS

3350-2047 LAWRENCE

3350-2050 LEAVENHORTH

33502060 MANHATTAN

3350-2070 SALINA

3350 2080 TOPEKA.

3350-20:90 WICHITA

KENTUCKY

3420-2107 ASHLAND

3420-2121 BOWLING GREEN

3420-2128 COVINGTON

3420-2135 CYNTHIANA

3420-2140 ELIZABETHTOWN

3420-2142 FRANKFCRT

* PAGE 11#

15289

DocId:32999681

Pane

33,

---

## Page 34

3420-2156. HOPKINSVILLE

3420-2163 LEXINGTON

3420-2170 LONDON:

3420-2177 MIDDLESBORO

3420-21:84 OWENSBGRO

3420-21:91 PADUCAH.

3420-2195 PIKEVILLE

3420-2196 RICHMOND

LOUISIANA

3530-2216 ALEXANDRIA

3530-2232 BATON ROUGE

3530-2235 COVINGTON

3530-2248 LAFAYETTE

3530-2264 LAKE CHARLES

3530-2286 MCNROE

3530-22.96 SHREVEPORT

MAINE

3090-2320 AUGUSTA

'3090-236.0. BANGOR.

3090-2390 PORTLAND

MARYLAND.

3050-241.6 ABERDEEN

3050-2426 ANNAPOLIS

3050-2430. CUMBERLAND

3050-2440 FREDERICK:

3050-2450 HAGERSTCHA

3050-2460 HYATTSVILLE

3050-24.80 SALISBURY

3050-2490 SILVER SPRING.

MASSACHUSETTS

3090-2540 HYANNIS

3090-2550 LAHRENCE

,...

1+0545+234941

PAGE. 12

17 55289

DocId: 32989681 Page

.34

ist en tout tien to

---

## Page 35

dfi

3090-2556 LOGAN INTERAATICNAL AIRFERT

3090-2560 NEK BEDFORD

3090-2580 SPRINGFIELD

3090-2590 HORCESTER

MICHIGAN

322@2606 ANN ARBCR

3220-2612 BATTLE CREEK

3220-2624 BENTCN HARBOR

3220-2630 FLINT

32202636 GRAND RAPIDS

3220-2648 JACKSON

3220-2654 KALAMAZCG

3220-2560 LANSING

3220-2666 MARQUETTE

3220- 2672 MCNROE

3220-2€75 MOUNT CLENENS

3220-2580 DAKLAND CCUNTY :

7226-268180771it

3220-2696 SAGINAW

3220-2093 SAULT SAINTE MARIE

3220-2696 TRA-VERSE CITY

3 226-7698-7804

MINNE SOTA

3480-2715 BEMIDJI

3470- 2720 DULUTH

3480-2720 DULUTH

3480-2740 ROCHESTER

3480-2760 ST CLOLD

3480-2776 ST PAUL

3480-279C KILLMAR

MISSISSIPPI

3320-2821 COLUMBLS

3320-2828 GREENVILLE

# PAGE 13 #

LWH 55289 DocId:32989681

Page 35

---

## Page 36

3320-2835 GREENWCCO

3320-2842 GULFPORT

3320-2849 HATTIESBURG

3320-2866 MCCOMB

3320-287C MERIDIAN

3320-2877 NATCHEZ

3320-2884 CXFCRD

3320-2891 TUPELO

MISSOURI

373G-291C CAPE GIRARDEAU

3730-2915 FARMINGTON

3350-2930 JEFFERSCN CITY

3350-2940 JOPLIN

3350-2941 KANSAS CITY INTERNATICAAL AIRPORT

3730-2943 KIRKSVILLE

3730-2945 LAMBERT INTERNATICAL AIRPORT

3730-295C MEXICO

3730-2960 PCPLAR BLLFF

3730-2970 ROLLA

3350-2980 ST JOSEPH

3350-2990 SPRINGFIELD

MONTANÃ

3120-3012 BILLINGS

3120-3024 BOZEMAN

3120-3036 GLASGON

3120-3048 GREAT FALLS

3120-3054 HELENA

3120-3072 KALISPELL

3120-3090 MILES CITY

3120-3096 MISSOULA

NEBRASKA

360G-3126 GRAND ISLAND

3600-3146 LINCOLN

# PAGE 14 *

5. =, =50

HN 55289 DocId:32989681 • Page 36

---

## Page 37

3600-3160 NORTH PLATTE.•

3600-3180 SCOTTSBLUFF

NEVADA

3380-3230 CARSON CITY

3380-3240 ELKC

3380-32.60 RENO

NEW HAMPSHIRE

3090-3320 CONCORD

3090-3376 PORTSMOLTH

NEW JERSEY

3510-3412 ATLANTIC CITY

3510-3424 CAMDEN

3510-3436 HACKENSACK

3.510-3460 NEW BRUNSHICK

3510-3470 PARSIPPANY

3510-3472 PATERSON

3510-3478 PISCATAWAY

3510-3484 RED BANK

3510-3496 TRÉNTON

NEW MEXICO

3020-3509 ALAMOGORDO

3020-3518 CLOVIS

3020-3527 DEMING

3020-3536 FARMINGTON

3020-3545 GALLUP

3020-3550 HCBBS

3020-3563 LAS CRUCES

3020-3572 LOS ALAMOS

3020-3581 ROSWELL

3020-3589 SANTA FE

NEW YORK

#"PAGE 15 #

DoсTd:32089681

Page 37

---

## Page 38

-

3540-3605 BABYLON •

3010-3610 BINGHÄMTON

3110-3615 ELMIRA

3540-3620 GARDEN CITY

3110-3625 GENEVA

3010-3630 GLENS FALLS

3010-3635 I THACA

3110-364C JAMESTCHN

3540-3645 KINGSTON

3540-3648 NONTICELLC

3110-3652 OLEAN

• 3010-3655 PLATTSBURGH

3540-3660 POUGHKEEPSIE .

3540-3662 QUEENS JOHN F KENNECY AIRPORT

3110-3665 RECHESTER

3540-3670 ST GEORGE, STATEN ISLAND

3540-3680 SUFFERN

3010-3684 SYRACUSE

3010-3689 UTICA

3010-3692 HATERTCHN

3540-3696 WHITE PLAINS

-

NORTH CAROLINA

3140-37C7 ASHEVILLE

3140-3710 BRYSON CITY

3140-3714

DURHAM

3140-3721 ELIZABETH CITY

3140-3728 FAYETTEVILLE

3140-3735 GREENSBCRC

3140-3742 HICKORY

3140-3745 HIGHPOINT

3140-3756 JACKSONVILLE

3140-3763 KINSTON

3240-3770 NEW BERN

3140-3777 RALEIGH

3140-3780 ROCKINGHAM

* PAGÉ 16 #

1H 55289 DocId: 32989681 Page 38

-

---

## Page 39

3140-3784°

ROCKY MOUNT

3140-3791 SALISBURY

3140-3794 HILMINGTON

3140-3786 HINSTON SALEN •

NORTH DAKOTA

3480-3820 BISMARCK.

3480-3840 FARGO

3480-3866 GRAND FCRKS

3480-3880 MINOT

OHIO

3170-3805 AKRON

3160-3915 ATHENS

3170-3920 CANTON

3160-5925 CHILLICCTHE

3160-3930 COLUMBUS

3160-3535 DAYTON

3170-3940 ELYRiA

3160-3945 HAMILTCN

3170-3948 HOPKINS INTERNATICIAL AIRPERT

• 3170-3950 LIMA

3170-3953 MAN'SFIELD

3170-3962 PAINESVILLE

3160-3965 PORTSMOUTH

3170-397C SANDUSKY

3160-3975 SPRINGFIELD

3160-3980 STEUBENVILLE

3170-3985 TCLEDO

3170-3990 YEUNGSTCHA

3160-3995 ZANESVILLE

OKLAHOMA

3580-4008 ALTUS

3580-4020 ARDMORE

3580-4024 CLINTON

* PASE, 17 #

HN 55289 DooId:32989681 Page 39

---

## Page 40

$80-4032 DURANT

3580-4040 ENID

3580-4048 LAHTON

3580-4656 MCALISTER

3580-4064 MIAMI

3580-4072 MUSKOGEE

35804076 NORMAN

• 3580-4080 PONCA CITY

3580-4C84 POTEAU

3580-4686 SHAHNEE

3580-4092 STILLHATER

3586-4096. ILLSA

3580-4098 ACCDHARD

OREGON

367C-4105 ASTORIA

3670-411C BEND

36704114 CCOS BAY

3670-4142 MEDFORD

3670-4170 PENDLETCA

3670-4184 SALEM

PENNSYLVANIA

36204202 ALLENTCHN

3650-4212 ERIE

3650-4216 GREENSBURG

3620-422C HARRISBURG

3650-4228 JCHNSTCHN

3620-4238 LANSDALE

3650-4244 NEW CASTLE

3620-4248 NETON SOLARE

3620-4248 NORRISTCHA

3620-4266 SCRANTON

3620-4262 STATE COLLEGE

3650-4268 UNICNTCHN :

PAGE

18 %

HH 55289 DocId: 32989681 Page 40

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## Page 41

3650+272

SHINGTON

3620-4284

WILKES-BARRE

3620-4288 WILLIAMSPERT

RHODE ISLAND

3090-4445 NEHPORT

3090-4450 PROVIDENCE

SOUTH CARGLINA

3180-4508 AIKEN

3180-4510 BEAUFORT

3180-4512 CHARLESTON

3180-4548 FLURENCE

3180-4560 GREENVILLE

3180-4572 GREENHCCD

3180-4584 MYRTLE BEACH

3180-4587 ROCK HILL

. 3180-4590 SPARTANBURG

31.80-4592 SUMTER

SOUTH DAKOTA

3480-4620 ABERDEEN

3480-4650 PIERRE

3480-406C RAPID CITY

3480-4580 SIOUX FALLS

TENNESSEE

3370-4716 CHATIANCOGA

3446-4726 CLARKSVILLE

: 3370-4725 CLEVELAND

3440-4736 CCLUMBIA

3440-4734 COOKEVILLE

3440-4740 DYERSBURG

3440-4750 JACKSEN

33704760 JCHNSON CITY

3370-4775 MORRISTCHA

* PAGE 19#

НН 55289 D00Id:32989681 Page 41

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## Page 42

34

4784 NASHVILLE

3370-4786 CAK RIDGE

3370-4792 TULLANCHA

TEXAS

3190-4804 ABILENE

3190-4808 AMARILLE

3770-4812 ALSTIN

3290-4816 BEAUMONT

3770-4824 BRONSVILLE

3290-4828 BRYAN

3290-4832 CORPUS CHRISTI

3476-4836 DEL RIO

3190-4840 FCRT HCRTH

3770-4842 FREDERICKSBURG

3290-4844 GALVESTON

3770-4850 KILLEEN

3776-4852 LAREDO

3190- 4856 LUBBOCK

3770-4860 NC ALLEN

3240-4864 MIDLAND

3190-4868 PARIS

3190-4872 SAN ÄNGELC

3190-4874 SHERMAN

3190-4876 TEXARKANA

3190-4880 TYLER..

3770-4884 HACK

3190-4890 HICHITA FALLS

UTAH

3750-491C CEDAR CITY

3750-4940 CGDEN

3750-4980 PROVO

• VERMONT

3010-506C BLRLINGTCA

* PAGE 20%

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## Page 43

3016-50%6

"ONTPELIER

3010-5080 RUTLAND

VIRGINIA

3710-5116 BRISTOL

3710-5224 CHARLOTTESVILLE

3025-5128 CULPEPER

3710-5132 DANVILLE

3025-5135 DULLES INTERNATIONAL AIRPORT

3025-514C FREDERICKSBURG

37105146 FREDERICKSBURG.

3710-5156 LYNCHBURG

3025-5158 MANASSAS

3560-5164 NEKPORT NEHS

3710-527C PETERSBURG

3710-5180 RADFORD

3710-5188 RCANOKE

3710-51.96 HINCHESTER

WASHINGION

3840-5310 BELLINGHAN

3840- 5326 BREMERTCN

3840-5336 EVERETT

3840-5335 LONGVIEW

3840-5346 OLYMPIA

3840-5350 RICHLAND

3840-536C SPOKANE

3840-5376 TACEMA

3840-5380 VANCOUVER

3840-5390 WENATCHEE

3840-5395 YAKIMA

. •

WE'ST VIRGINIA

3650-5410 BECKLEY

3650-5420 BLUEFIELD

3650-5430 CHARLESTCA

...

PAGE 21 #

NH 55289 DocId:32989681 Page 143

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## Page 44

3 €

-5440

ELKINS

3650-5456 FAIRMONT.

3650-5456 HUNTINGTEA

3650-5475 NARTINSBURG

365G-5480 PARKERSBURG

3650-5485 RONCEVERTE

3650-5490 KHEELING

aist

WISCONSIN

3470-5524 EAU CLAIRE

3470-5536 GREEN BAY

3470-5548 KENOSHA

3470-5560 LA CROSSE

3470-5572 MADISON

3470-5580 HAUSAL

HYOMING

3210-5626 CASPER

3210-564C CHEYENNE

3210-5650 RIVERTON

3210-566C RCCK SPRINGS

GUAM

3280 - 6610

PLERTO RICO

ayANA

3800-722C AGUADILLA

3800-724C FAJARDE

3800-7280 PONCE

MEXICO •

5450 7010 GLADALAJARA

2420

2015

HERD.61/10

5450-7020 MENTEREY

VIPGIN ISLANDS

3806-7836 CHARLOTTE AMALIE

3800-7846 ST CROIX

8888 - TOP MAN

IN LEGAL ATTACHE CFFICE - USEC FOR WIGE REPORT

* PAGE 22 #

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## Page 45

THE FIRST 4 DIGITS OF THE RA CODE REPRESENT THE FIELO QFFICE

BY WHICH THE CITY IS COVERED. THE NEXT 2 DIGITS REPRESENT

THE STATE CODE• THE LAST 2 DIGITS ARE THE RA CODE.

*PAGE 23 #

---

## Page 46

PERSENNEL ACT.ICN CCCE

-

ACQUISITIONS TO ROLL

. 101 - NEW APPOINTMENT - NON-VETERAN

102 - NEW APPOINTMENT. - VETERAN

105 - REINSTATEMENT - REGULAR

106 - REINSTATEMENT OF ANNUITANT

• 107 - REINSTATEMENT FROM MILITARY SERVICE

108 - REINSTATEMENT FROM MERCHANT MARINE

111 - RETURN FROM STRAIGHT LEAVE

112 - RETURN FROM INDEFINITE SUSPENSION

114 - RETURN FROM STRAIGHT LEAVE WITHCUT FAY FOR MILITARY. SEPARATION

115 - RETURN FROM STRAIGHT LEAVE WITHCUT FAY FCR RESIGNATION

116 - EOD - CLERK TO AGENT

117 - EOD - AGENT TO CLERK

120 = EOD FROM OTHER ROLL

122 - CANCELLATION OF RESIGNATION

123 - CANCELLATION OF SEPARATION MILITARY

124 - CANCELLATION OF STRAIGHT LEAVE WITHCUT PAY

129

- AMENDMENT OF EOD

WITHIN GRADE INCREASES AND DECREASES

227 - WITHIN GRADE INCREASE AFTER I-YR IN STEP OR WAGE BOARD

228 - WITHIN GRADE INCREASE AFTER Z-YR IN STÉP

229 - WITHIN GRADE INCREASE AFTER 3-YR IN STEP

231 - QUALITY INCREASE

233 - OTHER WITHIN GRADE INCREASE - GS FAY FAISE

235 - OTHER WITHIN GRADE INCREASE - HAGE COARE NEW PAY SCALE

238 - CANCELLATION OF WITHIN GRADE ACTICA

235 - WAGE BOARD PAY ADJLSTHENT

GRADE PROMOTIONS AND DEMOTIONS

340 - GRADE PROMOTION

342 - CHANGE TO LOWER GRADE

348 - CANCELLATION OF CHANGE IN GRACE

* PAGE 24*

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46

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## Page 47

-

349 - AMENDMENT TO CHANGE IN GRADE .

~. SEPARATIONS FROM ROLL

450 - RESIGNATION - VOLUNTARY

C: 451 - RESIGNATION - REQUESTED

455 - REMOVE OR DROP FROM ROLLS

456 - DEATH

459 - SEPARATION MILITAR!

461 - RETIREMENT - REGULAR

462 - RETIREMENT - SA RETIREMENT BILL

464 - SEPARATION MILITARY WHILE CA STRAIGHT LEAVE WITHOUT PAY

4E5 - RESIGNATION WHILE ON STRAIGHT LEAVE WITHOUT PAY

4E6 - SEPARATION - CLERK TO AGENT

467 - SEPARATION - AGENT TO CLERK

4.70 - SEPARATION TO OTHER ROLL

473 - STRAIGHT LEAVE WITHOUT PAY

475 - SUSPENSION - INDEFINITE

479 - AMENDMENT OF SEPARATION

490 - TERMINAL LEAVE

~ REASSIGNMENT OR POSITION CHANGE - NO CHANGE IN GRACE

580 - CHANGE IN WHERE WORKING ONLY - SAME ROLL

581 - CHANGE IN TITLE ONLY

583 - CHANGE IN WHERE WORKING AND TITLE - SANE ROLL

588 - CANCELLATION OF POSITION CHANGE

589 - AMENDMENT TO POSITION CHANGE

CHANGE IN STATUS

~ 690 - SUSPENSION - DEFINITE

691 - DEFINITE STRAIGHT LEAVE - INVCLUATARY

~ €92 - NAME CHANGE

€93 - VOLUNTARY STRAIGHT LEAVE - DEFINITE

~ €94 - CONVERSION FROM PART-TIME TO FULL-TIME EMPLOYMENT

€95 - CONVERSION TO EXCEPTED APPOINTMENT

~ ESE - CONVERSION FROM FULL-TIME TO FART-TINE EMFLGYMENT

697 - INTERMITTENT EMPLOYEES

* PAGE 25*

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## Page 48

PREMIUM PAY

700 - NIGHT AND SUNDAY DIFFERENTIAL

720 - PART-TIME CLERKS BASIC PAY ABOVE MERMAL

750 - HOLIDAY

800 - OVERTIME PAY

€50 - AGENT DIFFERENTIAL - FRINGE

900 - POST DIFFERENTIAL

# PAGE" 2'6

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## Page 49

MARITAL STATUS

1 - SINGLE

? - MARRIED

3 - DIVORCED

4 - WIDOWED

5 - SEPARATED

SEX

1 - MALE •

2 - FEMALE

ADMIN.. ACTICAS CODES

O - NO ACTICA

1 - 1 YEAR

2 - 2 YEARS .

3 - 3 YEARS

6 - 6 NONTHS

PROBATION

0 - NOT ON PROBATION

1 - ON PROBATION

2 = WORK NOT ACCEP-

ABLE

SALARY STATUS

1 = ANNUITANT

2 - SAVED RATE

~ 3 - MISCELLANEOUS SALARY

4 - NO POST DIFFERENTIAL

~ 5. - SBEC INJURED AT WORK

6 - SPECIAL RATE

SERVICE CELES

- O UNCLASSIFIED EXECUTIVES

WG - 1. NONSUFERVISCRY. PAY SCHEDULES

HL - 2 LEADER PAY SCHEDULES

WS - 4 SUFEFVISCRY PAY SCHEDULES

WP = 5 PRINTING AND LITHOGRAPHIC PAY

SCHECULES

GS - 6 GENEFAL SCHECULE

¿ EMPLOYMENT STATUS

VETERAN STATUS

• I' - TEMPORARY EMPLOYEE

O - NON-VETERAN

~ 3 - PART-TIME CLERK-FICA

1 - NCA-PREFERENCE VETERAN

5 - TEMPORARY INDEFINITE

2 - 5-POINT WW II THRU 8/4/64

RETIREMENT

3 - 10-PCIAT DISABILITY WW II THRU 8/4/64

6 - PART-TIME-CLERK RETIREMENT 4 - 1O-POLAT CONPENSABLE DISABILITY WW II THRU

~ 8 - PERMANENT EMPLOYEE

8/4/64

5 - 10-PCINT OTHER WW II. THRU 8/4/64

6 - 5-PCIAT VIETNAM VETERAN 8/5/64 AND AFTER

T - 10-PCINT DISABILITY VIETNAM VETERAN 8/5/64

8

- 10-POINT COMPENSABLE DISABILITY VIETNAM

VETERAN 8/5/64 AND AFTER

9

- 10-PCIAT CTHER VIETNAM VETERAN 8/5/64 AND

AFTER

A

- MERCHANT MARINE

- NOT DETERMINED

# PAGE 27 #

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## Page 50

AGENT TYPE:

~O - REGULAR

1 - SAC

2 - SACA

- ASAC

~ 4 - ASACA

.5 - AA:

RETIRE CODE

1 - LIBERALIZEC AGENT

2: - CLERKS 55-30

3

- CLERKS 60-20

4. - CLERKS 62-5:

.P

AGER 2

AH 55289

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## Page 51

WITHIN GRADE WAITING PERIOCS

"GENERAL SERVICE

"SALARY

STEPS

1 THRU 3

4

THRU 6

- 7 THRUS

10

WIGI

STEPS

0

7

ACTICN

COCE

227

228

229

WAITING

PERIOD.

52 WEEKS

104 WEEKS

156 WEEKS•

TOP OF GRACE

'GRADE 16

GRADE 17

GRADE 18

SALARY STEP 9 TOP OF GRADE

SALARY STEP. 5 TOP OF GRADE

SALARY STEP

1 TOP OF GRADE

WAGE BOARD

SERVICE 1 AND 2

SALARY AND WIGI

STEPS

1 TO 2

2 TO 3

3 TO 4

4 TO 5

5

SERVICE 4

SALARY AND WIGI

STEPS

1 TO 2

2 TO 3

3 TO 4

4 TO 5

5

ACTION

C CDE

227

227

227

• 227

WAITING

PERIOD

26 - WEEKS

78

WEEKS

104 WEEKS

104 WEEKS

TOP OF GRADE

ACTION

CODE

227

227

227

227

WAITING

PERIOD

52. WEEKS

52 WEEKS .

104 WEEKS

104 WEEKS

TEP OF GRADE

*PAGE 2,9 #

55289 DocId: 32989681 Page 51

-

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## Page 52

SERVICE 5

SALARY AND WIGI

STEPS

1 TO 2

2 TO 3.

3

ACTION

CODE

227

227

WAITING

PERIOD

26. WEEKS

78 WEEKS

TOP OF GRADE

-

* PAGE

30

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--

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## Page 53

OLD PLANS APRICA TC 12/1/711

DIRECT BILLING CNLY

NOTE - $3000 BASIC GROUP LIFE INSURANCE HICH IS FRÈE WITH SEMI-ANNUAL OR

BI-WEEKLY PAYROLL DEDUCTION DUES FOR EVERY PLAN IS INCLUDED WITH SUPPLEMENTAL

COVERAGE UNDER 'AMOUNT' S3 SEMI-ANNUAL QUES ARE WAIVEE UNTIL

FURTHER NOTICE.

SIP - STUDENT HEALTH PLAN

-DEP - DEPENDENTS GROUP LIFE INSURANCE 12500, 5500 & 11000 INDICATES AMOUNTI

~ CODE.

02

04

07

€8

09

11

13

15

17

21

23

25

27

31

33

35

37

PREVIOUS ELIGIBILITY

ANY SAMBA HI

ANY SAMBA HI

GS 2-5

GS 2-5

GS 2-5

GS 2-5

GS 13 AND ABOVE

ALREADY IN CLASS

GS 6-9

GS 6-9

GS 6-9

GS 6-9

GS 10-11

GS 10-11

GS 10-11

GS 10-11

AMCUNT

3;0,00

3,000 + SHP

8,500

8.,5.00 + SHF

8,500+CEF (2500)

8,500+CEF(2500) +SHP

15,000

15,000+ SHF

15,000+CEF(2500)

15,000+CEF (2500 )SHP

12,000

12,000+ SHF

12,000 + 0E F (2500)

12,000+DEF(2500)#SHP

19,000

19,000+ SHF

19,000+DE F(25001

19,000+DE F(25001+SHP

SEMI- ANNUAL

CHARGES ~

NC

26.00

12.00

38.00

15.00

• 41.00

30 • 00

56. 00

33.00

59.00

21.00

47.00

24. 00

50.00.

39.00

65.00

42.00

68. 00

*PAGE 3Í#

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## Page 54

41

43

45

47

GS 12-14

GS 12-14

GS 12-14

GS 12-14

51

53

55

57

GS 15 AND ABOVE

GS 15 AND ABOVE

GS 15 AND ABOVE

GS 15 AND ABOVE

24,5.00

24,500+ SHF

24,500+CEF(25001

24.500+CEF(2500)+SHP

39,000

39,000+ SHP .

39,000+CEP (2500)

39,000+CEF (2500)+SHP

57.00

83.00

60 .00

86.00

93.00

119.00

96.00

122.00.

PAGE

3

'2

HH

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## Page 55

NEW PLANS EFFECTIVE 12/1/72)

DIRECT BILLING CALY

*:

i CODE

58

59

€0

€1

ELIGIBILITY

GS 2-5

GS

2-5

GS 2-5

GS 2-5

AMCUNT

• 62

€ 3

64

65

€ E

€7

70

71

72

73

74

75

76

77

GS 6-9

GS 6-9

GS 6-9

GS 6-9

GS

10-11

GS

10-11

GS

10-11

GS 10-11

GS 12-14

GS

12-1-4

GS

• 12-14

GS

12-14

6S 15-18

GS 15-18

GS 15-1.8

GS 15-18

9, 5.00

9,500 + SHF

9,500+ CEP (5500)

9,500 +DEF (5500) +S HP

15,000

15,000+ SHP

15,000+DE F(55001

15,000+CEF (5500) +SHP

24,500

24,500 + SHP

24:0500+CEF (11000 )

24,500+CE F (11000 )+SHP

29,000

29,000+SHP

29,000+ CEP (11000)

29,000+ CEP (11000 )+SHP

45,000

45,000 + SHF

4.5,000+ CEF(11000)

45,000+ DEF (11000) +SHP

* PAGE 33#

HH

15299

DorId:32989681

Pare 55

SEMI-ANNUAL

CHARGES

$ 13.00

39.00

26.00

52.00

30. 00

56.00

43.00

69.00

57.00

83.00

83.0.00

109:00.

65.00

•91.00

91.00

117.00

104.00

130.00

130€00

156.00

---

## Page 56

NEW PLANS (EFFECTIVE 12/1/72%

PAYROLL DECUCTICA CNLY

CODE

79

'ec

81

&2

83

€4

85

7

'88

89

90

91

92

93

94

95

. 56

57°

98

99

ELIGIBILITY.

ANY SAMBA HI

GS 2-5

GS 2-5

GS 2-5

'GS 2-5

GS

GS

6=9

GS: 6-9

GS

6-9

GS 10-11

GS 10-11

GS

10-11

GS

10-11

GS

12-14

GS

12-14

-GS

12-14

GS 12-14

6S 15-1'8

GS 15-18

GS 15-18

GS 15-18

ANCUNT

3,000 + SHF

9,500

9,500+ SHF

9,500+DE F (5500)

9,500+DEF(5500) +SHP

15,000

15,000 + SHP

15,000+ DEF (5500)

15,000+DEF (5500 /+SHP

24,500

24,500+ SHF

24,500+CEP(110008

24,500+ CEF (11000 )+SHP

2.9,000

29,000+ SHP

29,000+CEP (110001

29,000+CEP (11000 /SHP

45,000

45,000 + SHF

. '

45,000+DEP(110001

4.5, 000+CEF (11000 ) +SHP

* PAGE 34 #

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BI-WEEKLY

DEDUCTION

$ 2.00

1.00

3.00

2.00

4.00

2.00

4.00

3.00

5.00

4.00

6.00

6.00

8.00

5.00

7.00

7.00

9.00

8.00

10.00

10.00

12.00

---

## Page 57

HANDICAPPED CODES

00 - NO REPORTABLE HANDICAP

='1O - AMPUTATION-ONE EXTREMITY

11 - AMPUTATION-TWO OR MORE EXTREMITIES

~ 20 - DEFORMITY OR IMPAIRED FUNCTION-UPPER EXTREMITY

21 - DEFORMITY OR IMPAIRED. FUACTION-LCWER EXTREMITY ER BACK

30 - VISION-BEST CORRECTED VISION OF FOREF EYE NCT MORE THAN 20/200

31 - VISION-BEST CORRECTED VISION OF BETTER EYE ACT MORE THAN 20/200

~ 40 - HEARING SOME IN ONE EAR, NONE IN OTHER

41 - HEARING-IN BOTH EARS

~ 42 - HEARING-0/20 IN EACH EAR, INCLUDING SFEECH MALFUNCTION

50 - TUBERCULOSIS-INAGTIVE PULMONARY

~ 51 - ORGANIC HEART DISEASE

52 - DIABETES-CONTROLLED

~ 53 - EPILEPSY-ADEQUATELY CONTROLLED

54 - HISTORY OF EMOTIONAL OR BEHAVI CRAL FACELENS

~ 55 - MENTALLY RETARDED

* PAGE 35

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## Page 58

101-102- 104=105

201 - 202-204-205

301 - 302 - 304=305

311 - 312- 314- 315

321- 322-324-325

441-442:

471 -472- 474-475

501- 502- 504- 505

511 - 512- 514-1515

541 - 542

571 - 572

581 -

582

591-

592

€11

€12

621

- 6,22

€31 = 632

804-

802 - 804- 805

831 -

832

841-

842

871 - 8.72

891 -

892

HEALTH INSURANCE CCCES

USED BY BUREAU:

BLUE CROSS - ELUE SHIELE

AETNA LIFE INSO CCO

AMERICAN FEDERATICA: CF GOV EMPLOYEES

GOVERNMENT. EMFLOYEES FQSPITAL'ASSOCIAT.ION.

NATTONAL ASSCCIÄTION CF LETTER CARRIERS.

SAMBA

NATIONAL POSTAL UNIEN

GROUP HEALTH ASSCCO

HEALTH INS. FLAN CF GREATER: NEW. YORK

GROUP HEALTH CCOFERATIVE .OF PUGET SOUND

KAISER FCUNDATICA HEALTH PLAN OF OREGON

PHYSICIANS ANE SUFGEONS ASSOC.

KAISER FCUNCATICA HEALTH PLAN INC.

ROSS - LCOS MECIÇAL GRCUP

KAISER FCUNDATION HEALTE. PLAN INCO

KAISER F.CUNCATION HEALTH PLAN INC HAWAII REG.'

GROUP HEALTH

hASHINGTCA FHYSICIANS SERVICE

MATIONAL MGSFITAL ASSCCIATION PORTLAND OREGON:

HAHALL MEDICAL SERVICE ASSOCIATION

'SEGURES DE SEFVICIO DE SALUD' DE PUERTO RICO

* PAGE•

•'36

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## Page 59

BUREAU SEPARATICN CECES

:: 01 - RETURN TO HOME AREA.

02 - HOMESICK FOR FAMILY AND FRIENDS

' 03 - UNABLE TO ADJUST TO CITY ENVIROAMENT

04. - LIVING COSTS

05 - TRANSPORTATION

0€ - FOUSING

~ C7 - CONCERN OVER CITY LIFE (CRIME, ETC.)

08 - DISSATISFACTION WITH ASSIGNNENT

09 - DISLIKE OF PRODUCTION OR WORK STANDAFOS

10 - DISLIKE PERFORMING OVERTIME

- 11 - DISLIKE SHIFT ASSIGNMENT

• 12 - WORKING CONDITIONS -PHYSICAL PLANT II.E., NO AIR CONDITIONING)

13 - WORKING CONDITIONS (OTHER THAN FHYSICAL FLANT)

14 - LACK OF PROMOTIONAL OPPERTUNITY

20 - MILITARY

36 - 'OTNER EMPLOYMENT

31 - PROMOTIONAL PROSPECTS OR BETTER SALARY-CTFER GOVERNMENT

32 - PROMOTIONAL. PROSPECTS OR BETTER SALARY-PRIVATE INDUSTRY

33 - PROMOTIONAL, PROSPECTS OR BETTER SALARY-SELF EMPLOYMENT

34 - ENTER DIFFERENT FIELD-OTHER GCVERNMENT

35 - ENTER DIFFERENT FIELD-PRIVATE INCUSTRY

36 - ENTER DIFFERENT FIELD-SELF EMFLCYMENT

50 - POOR HEALTH (SELF.

~ 51 - POOR HEALTH (FAMILY)

52 - MARRIAGE

~ 53 - MATERNITY

54 - ATTEND SCHOOL-LOCALLY

~ 55 - ATTEND SCHOOL-OTHER AREA

SE - CHANGE OF RESIDENCE (HUSBAND ER FAMILY MOVINGS

• 57 - HOLSEWIFE OR CHILD CARE

€2 - RESIGNATION REQUESTED

# PAGE 3.7

LM 55289 D001d:32989681

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## Page 60

64 - ALL INVOLUNTARY SEPARATIONS

E5 - ABANDONMENT OF POSITION - FAILED TO SUBMIT A RESIGNATION

71 - RESIGNED DURING ADMINISTRATIVE INQUIRY

8O - OPTIONAL RETIREMENT (INCLUDE LIBERALIZEC)

81 - DISABILITY RETIREMENT

SC - DEATH

99 - OTHER

-

* PAGE

NH 55289 DocId: 32989681 Page, 60

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## Page 61

FB $

CADQUARTERS ANC FIELC

BUREAU TITLE CODE AND CIVIL SERVICE POSITION:

CODE POSITION

OC EXECUTIVE

C10-1811 DIRECTOR

020-1811

ASSOCIATE DIRECTOR

C30-1811

ASSISTANT TO THE DIRECTOS

035-1811

'ASSISTANT TO THE DIRECTOR - ACCCUATANT

.CC

SPECIAL AGENT

INOTE-LSE A 5 AS THIRD DIGIT TO DESIGATE AN ACCCUNTANT

IN ANY SPECIAL AGENT POSITICNO)

110-1811

ASSISTANT OIRECTOR

115-1811

ASSISTANT DIRECTOR - ACCCUATANT

120-1811

SPECIAL AGENT IN CHARGE

OR SUPERVISORY SPECIAL AGENT (SAC)

=.125-1811

SPECIAL AGENT IN CHARGE - ACCCUATAAT

OR SUPERVISORY SPECIAL AGENT ISAC) - ACCOUNTANT

130-1811 ASSISTANT SPECIAL AGENT IN CHARGE

•OR SUPERVISORY SPECIAL AGENT (ASAC)

135-1811

ASSISTANT SPECIAL AGENT IN CHARGE - ACCOUNTÄNT

OR SUPERVISORY SPECIAL AGENT (ASACI - ACCOUNTANT

150-1811

155÷1811

160-1811

165-1811

176-1811

175-1811

INSPECTOR

INSPECTOR - ACCOUNTANT

SUPERVISORY SPECIAL AGENT

SUPERVISORY SPECIAL AGENT - ACCEUNTANT

SPECIAL AGENT

SPECIAL AGENT - ACCOUNTANT

PAGE

39

17 55289 DooId: 30989681

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## Page 62

• 3005 SPECIAL EMPLOYEE

NO SPECIAL CLERK'

311-C3C1

315- 03CI

320-0301

3250361

32€-03C1

330-03C1

335-03C1

3:6

246-63c1

345-0301

345-0305

346-03C1

348-03C1

350-0C3C

350-0301

355-0301

366-0301

GENERAL CLERICAL AND. ADPINISTFATIVE - SPECIAL EMPLOYEE

GENERAL CLERICAL AND ADMINISTRATIVE - TECHNICAL

GENERAL CLERICAL AND ADMINISTFATIVE - LCOKOUT

GENERAL CLERICAL AND ADMINISTRATIVE - COMPLAINT

GENERAL CLERICAL AND ADMINISTRATIVE - RECORES CHECK

GENERAL CLERICAL AND ADMIAISTRATIVE - FILE REVIEW AND SUMMARY

GENERAL CLERICAL AND ADNINISTFATIVE - CORRELATION - APPLICANT

GENERAL' CLERICAL. AND ADNINISTFATIVE - SARDI

GENERAL CLERICAL AND ADMINISTEATIVE - FILE REVIEW

MAIL AND FILE - FILE REVIENS

GENERAL CLERICAL.AND ADMINISTRATIVE - PROCESS INF STATEMENTS

GENERAL CLERICAL AND ADNINISTFATIVE - INF CONTACT. MEMOS

SPORTS SPECIALIST

GENERAL CLERICAL AND ADMINISTRATIVE - CLERK

INVESTIGATIVE ASSISTANT

SPECIAL CLERK

Jeeper tie me.

- 410-0072 FINGERPRINT IDENTIFICATICA

~500 ALL FULL-TIME CLERKS. IN GS GRADES EXCEFT FINGERFRINT TECHNICIANS

• 51C ADMINISTRATIVE AND GENERAL ELERICAL

510- C085

GUARD

510-C301

GENERAL CLERICAL AND ADMINISTRATIVE

510-0364

INFORMATION RECEPTIONIST

510-0369

CORRESPONDENCE CLERK

510-0313

STENOGRAPHIC OR TYPING UNIT SEFERVISING

510-6316

CLERK-DICTATING NACHINE TRANSCRICIAG

510-0318

SECRETARY

510- C322

CLERK-TYPIST

510-0342

OFFICE SERVICES MANAGEMENT ARE SUFERYISION

510-0343

MANAGEMENT ANALYSIS

510-0344

MANAGEMENT TECHNICIAN

510-0350

OFFICE MACHINE OPERATING

. * PAGE 40 #

14 55289 DocId: 32989681

- Page 62

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## Page 63

510-1021 OFFICE DRAFTING

511 CLERICAL - PHYSICAL TRAINING

511-0301 GENERAL CLERICAL AND ADMINISTRATIVE

513 : COURIER

513-03C1 GENERAL CLERICAL AND ADMINISTFATIVE

515• AUTOMATIC DATA PROCESSING

515-0330

DIGITAL COMPUTER SYSTEMS ADMINISTRATICN

515-C332

COMPUTER OPERATICN

515-6334

COMPUTER SPECIALIST

515-0335

COMPUTER AID AND TECHAICIAN

515-0356 . CARD PUNCH OPERATION

515-0862 ENGINEERING TECHNICIAN

520 BUDGET, FISCAL, AND PROPERTY

5200203

PERSONNEL CLERICAL AND ASSISTANCE

520-0501

GENERAL ACCOUNTING CLERICAL AND ACNINISTRATIVE

520-0504

BUDGET AND ACCOUÁTING

520- C51C

520-0955

ACCOUNTING

570- G40

Tecknician

•VOUCHER

EKAMINING

520-0544

PAYROLL

520-6566

BUDGET ADMINISTRATION

520-0590

TIME AND LEAVE

520-1162

CONTRACT AND PROCUREMENT

520-11C5

PURCHASING

520- 11C€

PROGUREMENT CLERICAL

520 - 2003

SUPPLY PROGRAM MANAGEMENT

520-2005

SUPPLY CLERICAL AND TECHAICIAN

520-2010 INVENTORY MANAGENENT SPECIALIST

525

COMMUNICATIONS

525-0382

TELEPHONE OPERATING

525-0385

TELE TYPIST

525-0388

CRYPTOGRAPHIC EQUIPMENT CPERATICA

525-0391

COMMUNICATIONS MANAGEMENT

525-6352

GENERAL COMMUNICATIONS

525-0393

COMMUNICATIONS SPECIALIST

525-0354

COMMUNICATIONS CLERICAL

528 BUILDING MANAGEMENT

* PAGE 41 *

_H 55289

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## Page 64

526-1176 BUILDING

NAGEMENT ASSISTANT

536 EDITORIAL, LIBRARY, AND PUBLICATIONS

53C-10C1

GENERAL ARTS AND INFORNATICA

530-1082

'WRITING AND EDITING

530-1083

TECHNICAL KRITING AND EDITING

530-1087

EDITORIAL ASSISTANCE

530-1411

LIBRARY TECHNICIAN

•530-209C

PUBLICATIONS SUPPLY

535 EXHIBITS AND ILLUSTRATION

535- 10C1

GENERAL ARTS AND INFORMATICA

535-1010

EXHIBITS SPECIALIST

535-102C

ILLUSTRATING

535-10E4 VISUAL INFORMATICN SPECIALIST

537-ELECTRONICS ENGINEER

537-6855 ELECTRONICS ENGINEER

538 GENERAL ATTORNEY

538-09C5 GENERAL ATTORNEY

54C FYGIENE

540- C61C NURSE •

545 LABORATORY

545-04C3

MICROBIOLOGIST

545-0464

BIOLOGICAL TECHNICIAN

54.5 C85 €

ELECTRONICS TECHNICIAN

545-1231

RESEARCH CHEMIST

545-1310

RESEARCH PHYSICIST

545-2311

PHYSICAL SCIENCE TECHNICIAN

545-1320

CHEMISTRY

545-1397

DOCLMENT ANALYSIS

545-1541

CRYPTANALYSIS

54€ LIBRARY

546-1416

LIBRARIAN

547 AGRONOMY

547-6471

547-1412

AGRONOMIST

TECHNICAL INFORMATION SPECIALIST

55C-STEWARD

S50-16€7 STEWARD

*PAGENE*

i..

HH 55289

DocId:32989681 Page 64

---

## Page 65

~ 555

MAIL AND FILING

555-0365 MAIL AND FILE

PER SONNEL ADMINISTRATION

C:: 586-0203

PERSONNEL CLERICAL AND ASSISTANCE

5600212

PERSONNEL STAFFING

560-0221

POSITION CLASSIFICATION

580-1702

EDUCATION AND TRAINING TECHAICIAN

0. 560-1710

EDUCATION AND VOCATIONAL TRAINING

5€6-1712 INSTRUCTION

~ 570 PHOTOGRAPHIC AND PHOTOSTATIC

ETGICE0 PHOTOGRAPHER (UNE ER)

572-1071

AUDIO VISLAL PRODLCTION CFFICER

515

STATISTICAL."

yesterini

575-0357

CODING

575-1531

STATISTICAL ASSISTANT

~580 STENOGRAPHIC

580-G3C1

GENERAL CLERICAL AND ADMINISTRATIVE•

580-0312 CLERK-STENOGRAPHER AND REPORTER

5800318 SECRETARY

0:580-0342 OFFICE SERVICES MANAGEMENT ANE SUFERVISION

585 TRANSLATORS AND INTERPRETERS

585-C301

GENERAL CLERICAL AND ACMINISTFATIVE

585-1645

TRANSLA TOR

585-1047

INTERPRETER

SOC WAGE BOARD POSITIONS

601 THRU 644 INTERDEFARTMENTAL LITHCGRAFHIC WAGE BOARD

602-4417 PLANT ASSISTANT GENERAL FOREMAN

€04-4402

BINDERY FOREMAN

€06-4.402

BINDERY AND FINISH WORKER

E11-4443

GENERAL LITHOGRAPHER

€12-4465

FILM ASSEMBLER - STRIPPER

£13-4443

LITHOGRAPHIC HELPER

€154417

OFFSET PRESSHAN

{17-4443

MISCELLANEDUS DUPLICATING EGLIFMENT SUPERVISOR

€21-4451

POWER CUTTER OPERATOR

PAGE 43#

HH 55289 DocId: 32989681

Page 65

---

## Page 66

+582314414

PHOTOG

PHER (HALFTONE)

6244414

PHUTOGRAPHER (HALFTONE). LEADER

€28-4417

PLANT GENERAL FORENAN

630-4418

PLATEMAKER

€32-4452

POWER COLLATOR OPERATOR

634-4402

POKER FOLDER OPERATOR

836-4417

PRESSROOM FOREMAN

645 THRU ES9 HAGE BOARD •

€45-4807

CARPENTER FOREMAN

€52-5814

AUTOMOTIVE MAINTENANCE CLERX

€53-5814

AUTOMOTIVE MAINTENANCE FORENAN

654-5703

MOTOR VEHICLE OPERATOR

€55- 4102

PAINTER FOREMAN

£55-5763

MOTOR VEHICLE OPERATOR FORENAN

€55-5765

TRACTOR OPERATOR

£56- 5823

AUTOMOTIVE WORKER

857-5823

AUTOMOTIVE MECHANIC INSPECTER

€58- 5823

AUTOMOTIVE WORKER HELPER

€59-4667

CARPENTER

€EC-46C7

CARPENTRY KORKFR

661-35€€

JANI TOR

• 662-2805

ELECTRICIAN

462- 36C3

MASON - CARPENTER

€63- 2805

ELECTRICIAN FORENAN

664-2805

ELECTRICIAN HELPER

£85- 2805

ELECTRICIAN LEADER

dEt- 4€13

FURNITURE REPAIRER

867-2865

ELECTRICAL WORKER (ELEVATOR

REFAIR)

6EE4613

FURNITURE REPAIRER (LEADER)

€7C-3502

LABORER

872-3414

MACHINIST

€72-3562

LABORER FOREMAN

6733414

MACHINIST FOREMAN

874-4764

MAINTENANCE FOREMAN

875-4807

CARPENTER HELPER

875-4749

MAINTENANCE WCRKER

*PAGE 44, #.

NH 55289 DooId:32989681 Page 66

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## Page 67

€77-5361

€78-480€

775-5301

EEC-4E06

581-5003

681-5901

£82-48CE

683-5301

684-4102

€84-5455

€85-41C2

ERE-EÉCS

€87-4261

€ 8E- E61C

£85-4201

€90 420€

691-420€

€92-6967

693-6907

494-496?

695-2805

€98-4201

€ 95-4201

OPERATING ENGINEER HELPER

OFFICE APPLIANCE REPAIRER

OPERATING ENGINEER, REPAIR LEACER

OFFICE APPLIANCE REPAIRER FOENAN

GARDENER - MOTOR VEHICLE CREFATOR

OPERATING ENGINEER

OFFICE APPLIANCE REPAIRER FOREMAN

OPERATING ENGINEER GENERAL FORENAN

PAINTER

PAPER PULPING MACHINE CPERATEF

PAINTER HELPER

SMALL ARMS REPAIRER - FIELD

PLUMBER PIPEFITTER FOREMAN WEldER

SMALL ARMS REPAIRER (LENdER)

PLUMBER PIPEFITTER

PLUMBER WORKER

PLUMBER

WAREHOUSEMAN

WAREHOUSEMAN LEADER

HAPEHOUSEMAN GENERAL ECREMAN

ELECTRICIAN KORXER

PLUMBER PIPEFITTER HELPER

PLUMBER PIPEFITTER LEADER

800 PART-TIME CLERKS

OTHER THAN THE FIRST DIGIT WHICH INDICATES FULL-TIME OR PART-TIME STATUS,

USE IDENTICAL TITLE CODE FOR 500 AND 800 SERIES.

9C0 INTERMITTENT EMPLOYEE

SOG COGO INTERMITTENT EMPLOYEE

1, t3"

#PAGE_ 45 *

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## Page 68

-

OBJECT CLA

FICATICN PRESCRIBEC EY CFFICE OF MGT. & BUDGET

AND MINOR OBJECT CLASSIFICATICA USEC EY FEI

--LIMITATION : 001 UNLESS SHOHN

IA FRENT GF CBJECT CLASS-

PERSONAL SERVICES ANC BENEFITS

11

PERSONNEL COMPENSATION

• 11-01 SALARY - NEH CLERKS

11-02 PERSONNEL COMPENSATION - OTHER

12

PERSONNEL BENEFITS

• 12-02 INCENTIVE AWARDS

12-64 HONORARY AWARDS - SERVICE AWARD KEYS

12-DE PRESIDENTIAL AWARDS

12-08 COST OF LIVING ALLOMANCE

12-10 HEALTH BENEFITS - EMPLOYERS CONTRIBUTIONS

12--20 LIFE INSURANCE - EMPLOYERS CONTRIBUTICNS

12-3C RETIREMENT FUND - EMPLOYERS CONTRIELTICAS

12-4C FICA TAX - EMPLOYERS CONTRIBUTICAS

12-50 EMPLOYEES COMPENSATION FUND - IAJURY

12-55 EDUCATION ALLOMANCE AT FOREIGA

POST [F CUTY

IZ-60 OTHER ALLOWANCES AT. FEREIGN PEST CF CUTY

12-65 TRANSFER ALLOWANCE - SETTLENEAT EXPEASES •

12-70 TRANSFER ALLOWANCE - MISCELLANE CUS MIVING EXFENSES

' CONTRACTUAL SERVICES ANO SUFFLIES

21

. •

TRAVEL AND TRANSPORTATICN OF PERSCAS

21-07 PER DIEM - TRANSFER

21-08 PER DIEM-EXECUTIVES, INSPECTORS, SACIS,

ETC.

21-O9 PER DIEM - AT QUANTICO

21-10 PER DIEM - OTHER

21-11 TRANSFER PER DIEN-FANILY-WHILE EN ROUTE

21-12 TRANSFER PER DIEM WHILE HOUSE HUATING-ENPLOYEE AND FAMILY

21-15 SUBSISTENCE ADVANCE

21-16 TRANSFER PER DIEM VHILE IN TEMPORARY GUAFTERS-EMPLOYEE AND FAMILY

21-20 INFORMANT AND RELATED. EXPENSES - CCAF.

* PAGE 4Ó *

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21-35 MISCELLANEOUS TRAVEL EXPENSES - TRANSFER

21-40 MISCELLANEOLS TRAVEL EXPENSES OF ENFLCYEES - CTHER

: 21-41 TRANSPORTATION OF EMPLOYEES DEPENDENTS EY PERSONALLY OWNED AUTO

21-42 TRANSFER-TRANSPORTATION FOR HUSE HUATING

¿21-45 ADVANCE FOR TRANSFER EXPENSES-PER CIEN, SUESISTENCE, TEMPORARY QIRS,ETC

21-50 GAS AND OIL

21-53 AUTO HIRE - BUS RENTAL

21-57 AIR TRAVEL, CHARTERED

21-58 TRAVEL - COMMON CARRIER EXCEPT AIR - ENFLYEE - TRANSFER

21-60 TRAVEL BY COMMON CARRIER, EXCEPT AIR - ENFLYEE - OTHER

21-63 TRAVEL AND RELATED COSTS, ETHER THAN AIR - APPCINTEES

21-65 TRAVEL BY COMMON CARRIER, EXCEPT AIF - EMPLOYEES DEPENDENTS

~21-68 AIR TRAVEL - EMPLOYEE - TRANSFER

21-70 AIR TRAVEL - EMPLOYEE - OTHER

21-75 AIR TRAVEL - EMPLOYEES DEPENDENTS

21-78 AIR TRAVEL AND RELATED COSTS - APPCINTEES

• 004-21-05 TAXI HIRE, USED FOR SURVEILLANCE

22.

TRANSPORTATION OF THINGS

22-10 OTHER FREIGHT AND CARTAGE

~ 22-20 TRANSPORTATION OF HOUSEHOLD GCOCS

22-36 ADVANCE FOR TRANSPORTATION OF HOUSEHELD GODS

23

RENT, COMMUNICATIONS, AND UTILITIES

23-05 RENTAL OF SPACE-PAID TO GSA

23-07 RECURRING SPECIAL SERVS-GSA RENTALS

~ 23-10 RENTAL OF SPACE-ANNUAL-OTHER THAN GSA

23-12 RENTAL OF SPACE - POLICE TRAINING

~ 23-15 RENTAL OF SPACE, OTHER THAN ANALAL ARE GSA

23-20 RENTAL OF EQUIPMENT (PURCHASE CADERS)

~ 22-25 RENTAL OF EQUIPMENT (ALL OTHER!

23-30 TELEPHONE SERVICE, LOCAL - MESSAGES

~ 23-35 TELEPHONE SERVICE, LOCAL. - FIXED ANE CTHER CHARGES

23-37 SECURITY ALARMS

~ 23-38 TELEPHONE EQUIFMENT - RADIO CIRCUITS.

23-40 TELEPHONE SERVICE, LONG DISTANCE

* PAGE 47 #

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## Page 70

23-50 TELEGRAPH, RADIOGRAMS, AND. CABLEGRAMS

23-60 TELETYPE - MESSAGES

23-62 TELÉTYPE - SECURE SYSTEN -- LINE COSTS

23-E3 TELETYPE - SECURE SYSTEM -- INSTALLATICAS

23-64 TELETYPE - SECURE SYSTEM - TELECCFIER

2365 TELETYPE - FIXED CHARGES

23-66 TELETYPE - FIXED CHARGES - NCIC LINE COSTS

23-EE TELETYPE - FIXED CHARGES - NCIC TERMINAL CONNECTIONS

23-70 POSTAGE AND RENTAL OF POST OFFICE ECX

23-80 POSTAGE, DIRECT PAYMENT TO POST CFFICE CEPARTMENT

23-81 POSTAGE ADJUSTMENT, NON POST OFFICE CEPAFTMENT

23-90 UTILITY SERVICES - HEAT, LIGHT AND FCHER

24 PRINTING AND REPRODUCTICN

24-10 FORMS SPECIALLY PRINTED OR ASSENBLES TO CROER

24-40 PRINTED ENVELOPES AND LETTERHEADS

~ 24-51 PUBLICATION - UNIFORM. CRIME REPCRT

24-52 PUBLICATION - LAW ENFORCEMENT BULLETIN

~ 24-53 PUBLICATION - THE SCIENCE OF FINGERFFINTS

24-58 PUBLICATIONS - ALL' OTHER

~ 24-60 MISCELLANEOUS

24-65 SPECIAL BINDING AND LETTERING

~ 24-80 PHOTOSTATING, BLUEPRINTING, AND PHETCGRAFHY

25 OTHER SERVICES

25-20 REPAIR AND ALTERATIONS OF AUTCMCBILES

~ 25-30 ÖTHER REPAIRS AND ALTERATIONS--EXCEFT XERCX

25-35 XEROX MACHINE MAINTENANCE INCLUDING CRUN REPLACEMENT

25-40 STORAGE OF VEHICLES

25-51 CREDIT REPORTS

25-52 LAUNDRY SERVICES AND DRY CLEANING SERVICES

25-53 INSTALLATION OF DRAPES, CURTAINSA. ANE RUGS

25-54 MEDICAL EXAMINATIONS, BLOOD TYPING, AUTEFSIES, AND FLU SHOTS

25-55 ADDRESSING OF ENVELOPES FOR CIRCULAFIZATION OF WANTED FLYERS, .

IDENTIFICATION ORDERS, AND INFORMATICA CCACERAING BUREAUS

FACILITIES AND JURISDICTION

'* PAGE 48#

HH

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~ 25-57 MISCELLANEOUS SERVICES-SIGA LETTERING, REFINISHING

FURNITURE, UPHOLSTERY, INSECT EXTERMINATICA, TRASH BURNING, TRANSCRIPTS

OF COURT PROCEEDINGS, ANY OTHER SERVICE ACT CTHERWISE CLASSIFIABLE

25-5E COPIES - XEROX OR SIMILAR PROCESS

25-59 RESEARCH AND DEVELOPMENT

25-60 EXPENSES OF LECTURERS - POLICE TRAINING

~ 2565 EXPENSES OF WITNESSES-FERMER ENFLEYEES LICENT & LAB DIVISIONS)

•005-25-10 SPECIAL AND MISCELLANEQUS COAFICENTIAL FUNDS--USEC FOR

WITHDRAWAL FROM TREASURY

• 008-25-10 REPAIRS AND ALTERATIONS AT GUANTICE--USEC WHEN APPROPRIATION

CONTAINS LIMITATION PHRASECLOGY

~2€ SUPPLIES AND MATERIALS

2E-10 OFFICE SUPPLIES - PAPER, PLAIN ENVELEFES, PENCILS, BINDERS. ANG

FOLDERS, CARBON, STENCILS, DICTATING SUFFLIES, MACHINE RIBBONS

2615 M.ISCELLANEOUS - MAPS., CARDBOARD., CCFFUGATED PAPER AND BOARD, •

BOXES, BRUSHES, GLOVES, CORD, CHEMICALS, ETCO

2E-20 PHOTOGRAPHIC AND PHOTOSTATIC - FILM, FAFER ANO TISSUE,

DEVELOPER, FIXER, PHOTO AND. FLASH BULES, ETC..

26-25 MECHANICAL - ADDRESSOGRAPH PLATES

ANG FRAMES, TYPE, INK, ETC.

~ 2E-30 ELECTRICAL - DRY BATTERIES, BULBS, HIRE, FLASHLIGHTS, ETC.

2E-40 AUTOMOBILE SUPPLIES - TIRES, TUBES, CHAINS, ANTIFREEZE, ETC.

2E-60 FIREARMS SUPPLIES - AMMUNITION, TARGETS, ETC.

26-70 TECHNICAL SUPPLIES - RECORDING DISCS, ETC.

~ 2E-80 MEDICAL SUPPLIES

2E-90 DIRECTORIES, POSTAL GUIDES, SUBSCRIFTIONS, PUELISHED

PERIODICALS AND PAMPHLETS

ACQUISITICN OF CAFITAL ASSETS

31

REGULAR EQUIPMENT

• 31-10 AUTOMOBILE EQUIPMENT

~ 31-20 FILING EQUIPMENT

31-30 OFFICE EQUIPMENT - ADDING MACHINES, CICTAPHONES, TRANSCRIBERS, ETC.

~ 31-40 FURNITURE AND FURNISHINGS

31-5C RADIO, TECHNICAL AND LABORATCRY EGUIFMENT

* PAGE 49 #

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31-60 MISCELLANEOUS - HARDWARE, LUMBER ETC.

31-70 MECHANICAL, PHOTO EQUIPMENT, INGLUDING TRAINING FILMS

32-80 FIREARMS AND RELATED EQUIPMENT:

31-85 TYPEWRITERS, ELECTRIC

31-S0 TYPEWRITERS, STANDARD

31-95 TYPEWRITERS, PORTABLE

31-98 AGENT PROPERTY

32

SPECIAL 'EQUIPMENT

32-01 PURCHASE OF CARS

32-02 PURCHASE OF ARMORED CAR

3210 AUTOMOBILE EQUIPMENT

32-15 PURCHASE OF TRUCKS, JEEPS

~ 32-20 FILING EQUIPMENT

32-30 OFFICE EQUIPMENT - ADDING MACHINES, CICTAPHONES, TRANSCRIBERS, ETC.

32-40 FURNITURE AND FURNISHINGS

32-50 RADIO, TECHNICAL AND LABORATORY EGUIFMENT

32-60 MISCELLANEOUS - HARDHARE; LUMBER, ETC. •

32-70 MECHANICAL, PHOTO EQUIPMENT, INCLUDING TRAINING FILMS

32-80 FIREARMS AND RELATED EQUIPMENT

32-85 TYPEWRITERS; ELECTRIC

32-S0 TYPEWRITERS, STANDARD

32-95 TYPEWPITERS, PORTABLE

32-98 AGENT PROPERTY

GRANTS AND FIXEC CHARGES

41

GRANTS, SUBSIDIES, AND CEATRIBUTICAS

41-1C PER DIEM-POLICE TRAINEES

41-70 TRAVEL AND TRANSPORTATION OF POLICE TRAINEES

42

INSURANCE CLAIMS AND INDEMNITIES

42-01 TORT CLAIMS

* PAGE 50#

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## Page 73

FBI APPROPRIAT-ICA SYMBOLS

CISMORCO SALARIES AND EXPENSES, FEDERAL BUREAU OF INVESTIGATION; PRIOR YEARS

~15202CO SALARIES AND EXPENSES, FEDERAL BUFEAU CE INVESTIGATION, 1973

15402CO SALARIES AND EXPENSES, FEDERAL BUFERU CE INVESTIGATIONO 1974

1 15502C0 SALARIES AND EXPENSES, FEDERAL BUFEAU CF INVESTIGATION, 1975

~ FEI ACCOLNTING STATION NUMBER 15-02-0001

* PAGE 51 #

11W 55289

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## Page 74

".

PREFIX NÜMBER COCE

COCE STANDARD

FORM NO

01

02

03

04

05

07

09

12

13

= 14

15

1€

25

25

2:

25

25

~ 25

25

25

TREAS 523 B

1151

1017G

11tt

FBI = 572

1185

1081

1098

GSA 789

GAO 39

219

1184

1012

1034

1038

1047

1080

1129

1145

1154

TYPE OF DOCUMENT

AEBREVIATED DESCRIPTION

APPROPRIATION WARRANT

NONE XPENDI TURE TRANSFER AUTICRIZATION

JOURNAL VOUCHER

VOUCHER AND SCHEDULE CF FAYMENTS

SCHEDULE OF COLLECTIONS

SCHEDULE OF UNDELIVERAELE CHECKS

VOUCHER AND SCHEDULE CF WIT+CRAWALS

AND CREDITS

SCHEDULE OF CANCELLED CHECKS

STATEMENT, VOUCHER, ANG SCHECULE CF

WITHORANALS AND CREDITS

CERTIFICATE OF SETTLENENT

-*.

CERTIFICATE OF DEPESIT

SCHEDULE OF UNCCLLECTIELE CHECKS

UNAVAILABLE CHECK CANCELLATICN

REQUISITION

TRAVEL VOLCHER

PUBLIC VOUCHER FOR PURCHASES ANG SERVICES

OTHER THAN PERSONAL

APPLICATION AND ACCOUNT FOE ADVANCE

OF FUNDS

PUBLIC VOUCHER FOR REFUNES

VOUCHER FOR TRANSFERS EETWEEN AFFROPRIA-

TIONS AND/OR FUNDS

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VOUCHER FOR PAYMENT UNGER FECERAL

TORT CLAIMS ACT

PUBLIC VOUCHER FOR UNFAIL CONFEASATION QUE

A DECEASED CIVILIAN ENFICYEE

.

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APP WNT

N EX TRF AUT

JOU VOU

VOU SCE PAY

SCH COLL

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VP FTC A

* PAGE 52 #

HW 55289 DocId: 32989681 Page 74

---

## Page 75

• 2€

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DEPAR

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PROCEED'S FROM SALE OF VEHICLES

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15 ADMINISTRATION APPOINTEES

20 AGENCY FOR INTERNATIONAL DEVELCEMENT.

24

OFFICE OF SCIENCE AND TECHNOLGY

2 6

LABOR DEPARTMENT

30

DEFENSE DEPARTMENT

~32 OFFICE OF ECONOMIC OPPORTUNITY

34

NATIONAL COMMISSION ON CALSES OF VICLENCE ANE PREVENTION OF VIOLENCE

.36

JUSTICE DEPARTMENT (INGLUDING ADMO EFFICE CF UO SO COURTSI

38 INTERNAL REVENUE SERVICE, BUREAU CF ALOCHCLO TOBACCO AND FIREARMS

DIVISION

40

GOVERNMENTAL AFFAIRS INSTITUTE

42

DEPARTMENT OF INTERIOR

44 impertment in is icincue

* PAGE 53*

WH 55289 DocId:32989681 Page 75

---

## Page 76

GENERAL LEI

R

ACCOLAT CEDES "ANE DESCI

TICNS

*03.31

DISBUR SING FUNDS

• 03.32

DISBURSING OFFICERS CASH - RECEIPTS AND REPAYMENTS

~03.40

CONTROL ASSET ACCOUNT FOR IMPREST FLADS

05.00

GENERAL FUNDS RECEIPTS DEPOSITED

•07.02

HEALTH BENEFITS FLND, CIVIL SERVICE COMMISSICA

07.04 HEALTH BENEFITS FUND - EMPLOYEES DECUCTICNS

: •

- 07.06 HEALTH BENEFITS FUND - EMPLOYERS CCATRIEUTICAS

07O10 LIFE INSURANCE FUND, CIVIL SERVICE COMPISSICA

~07.20 LIFE INSURANCE FUND - EMPLOYEES DECUCTICAS.

07.30

LIFE INSURANCE FUND - ENPLOYERS COATFIEUTICAS

-07.35 RETIREMENT FUND, CIVIL SERVICE CCMMISSICA

07.40 RETIREMENT FUND - ENPLOYERS CCATRIEUTICAS

~07.E0 COMBINED FEDERAL CAMPAIGA - ENFLOYEE CECUCTICAS

07.60 FEDERAL INCOME TAX HITHHELD CA PAYFELLS

=0%.62

FEDERAL INCOME TAX HITHHELD FRON TRANSFER ALLCHANCES

07.65

FICA TAX HITHHELD

"07.E6 FICA TAX - EMPLOYERS CCATRIBUTICA

09.71 TRAVEL ADVANCES - SLBSISTENCE

*09.72 TRAVEL ADVANCES - HCUSEHOLD

05.73 TRAVEL ADVANCES - TRANSFER

~16.10 ACCOUNTS RECEIVABLE - REFUNDS - REFAYMENTS

10.26 ACCOUNTS RECEIVABLE - REIMBURSEMENTS

"15.20

ESTIMATED APPROPRIATICA REIMBURSENENTS

20.10

STORES - INVENTORY

~ 36.10 FIXED PROPERTY

33.10 EQUIPMENT - INVENTORY

-40.10* CURRENT COSTS

56.16* OPERATING REIMBURSABLE EARNINGS

-61.40 OFFSET LIABILITY ACCOUNT FOR IMPREST FUNCS

€4010 RETIREMENT DEDUCTIONS - PRIOR PERICES - FORN 2806

" 54.11 RETIREMENT DEDUCTIGNS - CURRENT CALEACAF YEAR

64.20 RETIREMENT CONTRIBUTICAS - EMPLOYER - FRICE FERICOS •

-E4.21 RETIREMENT CONTRIBUTIGNS - ENFLOYEF - CURRENT CALENDAR YEAR

E4.EO FEDERAL TAXES - OFFSET ACCCUAT

* PAGE

a.y

54 #

NN 55289 DooId:32989681

Page 76

---

## Page 77

16:E9* LNAPPLIED, SPEC

L DEPOSIT CCLLECTICAS

76.CC* GENERAL FUND RECEIPTS

SCOCC* INVESTED AND DONATED CAPITAL

Si.1O UNALLOTTED APPROPRIATICNS

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91.30

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51.41 REIMBURSEMENTS TO APPACPRIATICAS

#INDICATES LUMP SUM ACCOLNTS

PAGE 55%

• =*

HH 55289

DocId: 32989681 Page 77

---

## Page 78

"GENER

LEDGER NISCELLANECUS REC

#CECUNTS

15-1C6C

15-1299

15-1499

15-2412

15-2417

15-2423

15-2633

15-2+37

15-2+49

FORFEITURES OF UNCLAINED MCNEY ARE FECFERTY

GIFTS TO THE UNITED STATES, MET CHERWISE CLASSIFIED

MISCELLANEOUS DIVIDENDS AND EARNINGS, ACT ETHERWISE CLASSIFIEC

FEES AND OTHER CHAFGES FOP ACCCUNTING ANC AUCITING SERVICES

SERVICE CHARGES FOR ALLOTMENTS OF FAY FOF SAVINGS ACCOUNTS

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NET PROCEEDS FROM SURPLUS PROPERTY IN UNITEC STATES

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NOT OTHERWISE CLASSIFIED

15-2656

SALE OF SCRAP AND SALVAGE MATERIALS

15-3019

RECOVERIES FOR GOVERNMENT PROPERTY LOST CA CAMAGEC,

NOT OTHERWISE CLASSIFIED

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SUSPENSE

PAGE

56 $

4..=

NW 55289 DocId:32989681 Page 78

---

## Page 79

-

CUDES FOR PROCUREMENT BY CIVILIAN EXECUTIVE AGENCIES -

PURCHASE •CACERS

THE FOLLOWING CODES ARE PLACED CA FURCHASE CRIEFS IN THE

SPACE MARKED ALLOTMENT.

CODE

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DESCRIFTICA

OTHER GIVERAMENT AGENCIES

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SERVICES FROM PUELIC UTILITIES

UNDER INDEFINITE GUANTITY CONTRACTS

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INDEFINITE GUANTITY - CTHER

UNDER CTHER CONTRACTS

MINGRITY BUSINESS ENTERPRISES

NEGCTIATED - SMALL BUSINESS

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. LABOR SURPLUS. - SMALL BUSINESS

LABOR SERFLUS - CTHER

'FERMALLY ADVERTISEC - SMALL BUSINESS

FORMALLY ADVEATISEC - CTHER

SMALL BUSINESS SET-ASICE

NOT FORMALLY ADVERTISEC - SMALL BUSINESS

NOT FORMALLY ADVERTISEC - OTHER

*. PAGE 57*

HH 55289

DocId: 32989681

Page 79

---

## Page 80

::"SUB-CODES TO: BE LSED' CN VOUCHERS ANE FURCHASE ORCERS

ALL FBIHQ AND FIELD OFFICES -1. PAYMENT TE CTHER GOVERAMENT AGENCY

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: TOR CONNERCIAL VCUCHER - INCURREC IN U. 'S.

-50 ÖFFICE EXFENSE ACCCUNT

OR: CCNMERCIAL VOUCHER = INCURRED OVERSEAS

* PAGE

58 %.

16:55289

DocId: 32989681 Page 80

---

## Page 81

:.:"

AUTOMCEILES

... AUTO CODES - THESE ARE CODES GIVEN TO EACH TYFE CE AUTOMGBILE, TRUCK, ETC.

• FIRST TWO DIGITS OF BUREAU CAR NUMBER CESIGNATE YEAR MODEL

CARS

BUSES

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VOLKSWAGEN

64

68

CHEVROLET

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PLYMOLTH

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43

46

48

REASON FOR MILEAGE DIFFERENCE CODES

1 - PROKEN ODOMETER

2 - NEW MOTOR

= - UNKNOWN

JEEPS

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73

76

CARRYALLS

CHEVROLET

CODGE

83

FORC

.85

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3 - ACGUIRE USED OR OTHER AGENCY

DISCSAL COCES

1 - SCLC

2 - DISFOSAL BY TRANSFER

3 - DISFOSAL ÖTHER THAN SOLD

* PAGE 59*

HH 55289

DocId: 32989681 Page Bl

---

## Page 82

OFFICE

CODE

301C

2026

3C25

2030

3040

3050

3070

3C90

3110

3120

314C

2150

31€0

3170

218C

319C

2210°

3220

3240

2280

2290

3310

3320

3330

335C

3376

3380

3390

3410

3420

3440

FIELD OFFiCE

ALBANY

ALBUQUERQUE

ALEXANDRIA

ANCHORAGE

ATLANTA

BAL TIMORE

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

I 55289 DocId:32989681 Page 82

FÉDSTRIP

GSA

REGICN

2

7

10

4

3

4

1

2

8

: 5

5

5

4

7

8

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9

7

4

7

9

* PAGE 60*

REGICA

COCE

GNO

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GAO

GKO

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GFO

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GCC

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SHIPMENT

ACORESS

15-2302

15-8350

15-3323

15-0100

15-4300

15-3201

15-4136

15-13C1

15-2303

15-0300

15-4500

15-5101

15-5502

15-55C1

15-4607

15-7401

15-8250

15-5401

15-7404

15-9201

15-7402

15-5.201'

15-4400

15-4200

15-6481

15-4700

15-9301

15-7101

15-9102

15-5301

15-4701

---

## Page 83

OFFICF

COCE

• FIELD OFFICE

34€0

MIAMI

:: 3476

MIL HAUKEE

3486

MINNEAPOLIS

3490

MOBILE

3510

NEWARK

3520

NEW HAVEN

3530

NEW ORLEANS

354C

NEW YORK

35€0

NORFOLK

3580

OKLAHOMA CITY

2€00

OMAHA

3620

PHILADELPHIA

3€30

PHOENIX

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PORTLAND

O2Z0 & C2C8 QUANTICO .

3710

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3720

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3730

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3750

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3776

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15-4201

15-5601

15-63B1

15-4102

15-2201

15-1101

15-7201

15-2304

15-3303

15-7303

15-6581

• 15-24J6

15-8150

15-2402

15-0400

15-3301

15-3302

15-9165

15-6.482

15-8450

15-7403

15-9103

15-9104

15- F301

15-4301

15-0500

15-5102

15-4202

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* PAGE 61 #

HH 55289 DocId: 32989681 Page 83

---

## Page 84

OFFICE

CODE

FIELD OFFICE •

ANY FBI TO UNIT IDENT

, ANY FBI AD UNIT GAO

ANY FBI IQ UNIT B-216

• ANY FBI AQ DULLES AIRPORT

• GSA."

REGICA

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FEDSTRIF COATINUEC

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SIGNAL CODES

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PRICRITY CODES

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15 - 29 DAYS

20 - 30. CAYS

AM AMPUL

AT ASSORTMENT

AY ASSEMBLY

BA BALL

BC BLOCK

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BC BAG

BK BOOK

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CA CARTRIDGE

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FEDSTRIP UNIT OF ISSLE ABBREVIATIONS

EA EACH

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FD FOLD

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GL GALLEA

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HD HUNDREC

HF HUNDREC FEET

HK HANK

JR JAR

KE KEG

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LB POUND

LF LINEAR FOCT

LG LENGTH

LI LITER

* PAGE 62 #

.

PR PAIR

PT PINT

PL PACKET

QR QUIRE

CT QUART

RA RATION

RL REEL

RO ROLL

RM. REAM

SA SACK

• SD SKIC

SE SET

SF SQUARE:

SH SHEET

SK SKEIN

SL SPOOL

SP STRIP

• NT 55289 DocId: 32989681

Page 84

---

## Page 85

CC CUBIC YARD

CE CONE

•CE CUBIC FROT

CK CAKE

CL COIL

CN CAN

CO CONTAINER

CS CASE

CT CARTON

CY CYLINDER

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TN TON

TO TROY OUNCE

VI VIAL

XV FIFTEEN

XX .T-EN

YD YARD

* PAGE

63 %

HH 55289

DocId:32989681 Page 85

---

## Page 86

•';'

FEDERÄL STATISTICS ANC ACMINISTRATIVE

FBI CASE CLASSIFICATICAS

i=.

CODE

TITLE

•CCI TRAINING SCHOOLS

.CC2 NEUTRALITY MATTER

CC3 OVERTHROW OR DESTRUCTION OF GOVERANENT

CCE NATIONAL AND FEDERAL FIREARMS ACTS •

OC5 INCOME TAX

COE INTERSTATE TRANSPORTATION OF STRIKEBREAKERS

CC7 KIDNAP ING

CC& MIGRATORY BIRD ACT

COS EXTORTION

CIC RED CROSS ACT

C11 TAX-OTHER THAN INCOME

C12 NARCOTICS

C14 SEDITION

C15 THEFT. FROM INTERSTATE SHIPMENT

617 VETERANS ADMINISTRATICN MATTERS

C1& MAY ACT

CIS CENSORSHIP MATTER

C21 FOOD AND DRUGS

C23 PROHIBITION

C24 PROFITEERING

_C25 SELECTIVE SERVICÉ ACT

CLE INTERSTATE TRANSPORTATION OF STOLEN METOR

VEHICLE OR AIRCRAFT

C27 PATENTS

C28 COPYRIGHTS

CES NATIONAL BANK AND FEDERAL RESERVE

ACTS - BANKS

029 NATIONAL BANK AND FEDERAL RESERVE

ACTS - SAVINGS AND LOAN

C2E NATIONAL BANK AND FEDERAL RESERVE

ACTS - FEDERAL CREDIT UNION

TYPE

APFLICANT

SECURITY

SECURITY

CRIMINAL

CRIMINAL

CRIMINAL

CRIMINAL

CRIMINAL

CRIMINAL

CRIMINAL

CRIMINAL

CRIMINAL

SECURITY

CRIMINAL

CRIMINAL

CRIMINAL

APPLICANT

CRIMINAL

CRIMINAL

CRIMINAL

CRIMiNAL

CRIMINAL

CRIMINAL

CRIMINAL

CRIMINAL

CRIMINAL

FEDERAL

NO.

YES

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YES

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YES

PAGE 64

NH 55289 DocId: 32989681

Page 86

---

## Page 87

COCE

TITLE

• C31 WHITE SLAVE TRAFFIC ACT

032 IDENTIFICATION (FINGERPRINT MATTERS)

033 UNIFORM CRIME REPORTING

C35 CIVIL SERVICE

CRE MAIL FRAUD

C37 SOLDIERS BONUS

C39 FALSELY CLAIMING CITIZENSHIP

C40 PASSPORTS AND VISAS

C41 EXPLOSIVES

042 DESERTER, HARBORING DESERTERS, ENTICING.

• TO DESERT

043 ILLEGAL WEARING OF UNIFORM AND RELATEC

STATUTES

644. CIVIL RIGHTS

C45 CRIMES ON THE HIGH SEAS

• 04E FRAUD AGAINST THE GOVERNMENT

C4E RENEGOTIATION ACT

046 FRAUD AGAINST THE GOVERNMENT,

LABOR MANAGEMENT RELATIONS ACT, 1947,

NON-COMMUNISI AFFIDAVIT

047 IMPERSONATION

048 POSTAL VIOLATIONS-EXCEPT MAIL FRAUDS

• 849 NATIONAL BANKRUPTCY 'ACT

650 INVOLUNTARY SERVITUDE AND SLAVERY

C51 JURY PANEL INVESTIGATION

G5Z THEFT, EMBEZZLEMENT OR ILLEGAL POSSESSICA

OF, OR DESTRUCTION OF GOVERNMENT PREFERTY

054 CUSTOMS LAWS AND SMUGGLING

• 055 COUNTERFEITING

CSE FEDERAL CORRUPT PRACTICES ACT

056 ELECTION LAWS

C57 WAR LABOR DISPUTES ACT

058 BRIBEPY

GEO ANTITRUST

*PAGE 65*

HH 55289 DocId:32989681

Page 87

TYPE

CRIMINAL

APPLICANT

CRIMINAL

CRIMINAL

CRIMINAL

CRIMINAL

• CRIMINAL

CRIMINAL

CRIMINAL

CRIMINAL

:CRIMINAL

CRIMINAL

CRIMINAL

CRIMINAL

CRIMINAL

CRIMINAL

CRIMINAL

CRIMINAL

CRIMINAL

CRIMINAL

CRIMINAL

APFLICANT

CRIMINAL

CRIMINAL

CRIMINAL

•CRIMINAL

CRIMINAL

CRIMINAL

FECERAL

YES

NO.

NO

NO

YES

YES

YES

YES

YES

YES

YES

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NO

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YES

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YES

NO

YES

YES

D

---

## Page 88

COCE

TITLE

TYPE

CEL TREASON AND RELATED STATUTES

CEZ MISCELLANEOUS

CEL FOREIGN MISCELLANEOUS

CES ESPIONAGE

CE6 ADMINISTRATIVE MATTERS

6E7 PERSONNEL MATTERS

CES CONTEMPT OF COURT •

G7C GOVERNMENT AND INDIAN RESERVATICA MATTERS

C71 BILLS OF LADING ACT

C72 OBSTRUCTION OF JUSTICE

673 PARDON, PAROLE AND PROBATION MATTERS

C74 PERJURY.

C75 BONDSMEN AND SURETIES

SECURITY

APPLICANT

APPLICANT

SECURITY

AFFLICANT

AFFLICANT

CRIMINAL

CRIMINAL

CRIMINAL

CRIMINAL

AFFLICANT

CRIMINAL

CRIMINAL

OTE ESCAPED FEDERAL PRISONERS, PARGLE, FECRATICA CRIMINAL

AND CONDITIONAL RELEASE VIOLATORS

677 DEPAR IMENTAL APPLICANTS

C78 ILLEGAL USE OF GOVERNMENT TRAASPERTATICN

"AFPLICÄNT

CRIMINAL:

REQLESTS

CIS MISSING PERSONS

CEC PUBLIC RELATIONS MATTER

- €

CE1 COLD HOARDING

CES COURT OF CLAIMS

CE5 HOME OWNERS LOAN CORPCRATION

CEC FEDERAL LENDING AND INSURANCE AGENCIES

CE7 INTERSTATE TRANSPORTATION OF STOLEN FFCFERTY CRIMINAL

088 UNLAWFUL FLIGHT TO AVOID PROSECUTICA,

AFFLICANT

AFPLICANT

CRIMINAL

CRIMINAL

CRIMINAL

CRIMINAL

CRIMINAL

•C CONFINEMENT OR THE GIVING OF TESTIMONY

CES ASSAULTING OR KILLING A FEDERAL CFFICER

CSC IRREGLLARITIES IN FEDERAL PENAL INSTITUTICN

CSI BANK ROBBERY; BURGLARY OR LARCENY

CSZ ANTI-RACKETEERING

Cs= ASCERTAINING FINANCIAL ABILITY.

& 654 RESEARCH MATTERS

CRIMINAL

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AFFLICANT

APPLICANT

FEDERAL

ACM IN

YES

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* PAGE 66#

# 55289

\DocId: 32989681 Page 88

..f09

---

## Page 89

COCE

TITLE

TYPE •

FECERAL

ADM IN

IZÈ SPECIAL INQUIRY-NATIONAL SECURITY RESCURCES AFFLICANT

NO

YES

: BOARD

128 INTERNATIONAL DEVELOPMENT PROGRAM

129 EVACUATION CLAIMS

13C ARMED FORCES SECURITY AGENCY

131

ADMIRALTY MATTERS

132 SPECIAL INQUIRY-UFFICE OF DEFENSE

AFFLICANT

NO

YES

CRIMINAL

YES

YES.

APFLICANT

NC

NO

CRIMINAL • YES "

• YES

AFFLICANT

NO

NO

MOBILIZATION

123 NATIONAL SCIENCE FOUNDATION ACT

134 SECLRITY INFURMANT

•NO

NO

135 PLANT INFORMANT

136 AMERICAN LEGION CONTACT

137 CRIMINAL INFORMANT

AFFLICANT

SECURITY

AFFLICANT

APPLICANT

CRIMINAL: - -NO

YES.

YES

YES

YES:

138 LOYALTY OF EMPLOYEES OF THE UNITED MATICAS. " AFFLICANT.

NO

NO

YES

AND OTHER PUBLIC INTERNATIONAL ORGANIZATICAS

139 INTERCEPTION OF COMMUNICATIONS

14C SECURITY OF GOVERNMENT EMPLOYEES

14) FALSE ENTRIES IN RECORDS OF INTERSTATE

CRIMINAL

SECURITY

CRIMINAL

• YES

NO.

•YES.

CARRIERS

• YES

YES

'YES.

.:.:

142 ILLEGAL USE OF A RAILROAD PASS

14? INTERSTATE TRANSPORTATION OF GANELINE

CRIMINAL

• CRIMINAL

Y ES

YES

YES.

YES

DEVICES

144 INTERSTATE TRANSPORTATION OF LOTTERY TICKETS CRIMINAL

145 INTERSTATE TRANSPORTATION OF CBSCENE MATTERS CRIMINAL

146 INTERSTATE TRANSPORTATICA OF PRISCA-MACE

CRIMINAL

YES

Y.ES

YES

YES

YES

YES

GOODS

147 FEDERAL HOUSING ADMINISTRATICA MATTEFS

148 INTERSTATE TRANSPORTATIEN OF FIREWORKS

149 DESTRUCTION OF AIRCRAFT OR MOTOR VEHICLE

150 FARBORING FUGITIVES

151 AGENCY FOR INTERNATIONAL DEVELOPMENT AND

CRIMINAL

YES

CRIMINAL.

•YES

CRIMINAL!

YES :

CRIMINAL. • YES

AFFLICANT

NO

• YES.

YES

YES

NO .

YES.

OTHER AGENCIES-APPLICANT

152 SWITCHBLADE KNIFE ACT

153 AUTOMOBILE INFORMATION DISCLOSURE ACT

CRIMINAL

CRIMINAL

YES

• YES

YES

YES

**.

* PAGE 68#

HW 55289 DocId:32989681 Page 89

---

## Page 90

COCE

TITLE:

TYPE

FECERAL

ACM IN

CSS L'ABORATORY" CASES TEXANINATION CF EVICENCE AFFLICANT.

-NO?

IN"OTHER THAN BUREAU CASEST:

CSE ALIEN' APPLICANTS!"

CS? AGENTS OF FOREIGN-PRINCIPAUS REGISTRATICN

SECURITY

SECURITY

, NO:"

.X. ES:

L'ACT

CSA INTERNAL SECURITY ACT-1950%

CSE SABOTAGE

CSS PLANT SURVESY? •

ICO SUBVERSIVE ACTIVITIES INTERNAL" SECURITY-GH

SECURITY

SÉCURITY:

SECURITY

SECURITY:

Y'E'S

NO

Y ES.

¡OR SECURITY MATTER=C.

ICI FATCH ACT

IC2 WOORHT'S AGIT

JC3 INTERSTATE TRANSPORTATTCN OF STOLEN CATTVE

ICE INTERNAL SECURITY OR SECURITY, MATTER

1G7 CENATUPALTZATION PROCEEDINGS

ICe FOREIGN TRAVEL CONTROL

ICS FOREIGN POLITICAL- MATTERSE

TO FÖRETGN ECONOMIC MATTERS •

111 FOREIGN SOCIAL CONDITIONS:

112 FOREIGN FUNDS

1I3 FOREIGN MILITARY AND NAVAL. MATTERS.

LIS BOND DEFAULT

LIE ATOMIC ENERGY ACT OF 1946

1-2-7 ATOMIC ENERGY ACT 'OF. 1946"

118 APPLICANT INVESTIGATTCNS = CENTRAL

SECURITY:

Y ES.

SECURITY"

Y'ES:

CRIMINALA"

YiES

S'ECURITY:

NO

SECURITY:

•NO

SECURITY:

NG:

S'ECURITY

"NO:

SECURITY

NO :

SECURiIT.Y

NO.

SE CURITY •

NO.

SECURITY

•NO

CRIMINAL

YES

APPLICANT

NO

-SECURITY

Y ES

• AFFLICANT

'NO

INTÉLLIGENCE GROÜP

ITS FEDERAL REGULATION OF LOBBYING ACT

126 FEDERAL TORT CLAIMS ACT

T21 LOYALTY OF GOVERNMENT ENPECYÉES

J22 LABOR MANAGEMENT RELATIONS ACT

123 VOICE OF AMERICA

124 ECONOMIC COOPERATION ADMINISTRATICN

CRIMINAL

• CRIMINAL.

SECURITY

CRIMINAL

AF'FLICANT

AFfLICANT

Y ES

Y ES.

NO

:Y ES.

'NO

'NO

: INVESTIGATIONS EUROPEAN RECOVERY PROCFAN

126 RAILWAY LABOR ACT

CRIMINAL

YES

NOT. :,

"YES•

*"Ye'S.

, YES

"NO:

YES

YES

. * YES:

YES"

"" YES:

ND-

YES: .

YES. :

YES:

'NO

NO

YES:

YES

. YES,"

* YES.:

• YES.

_YES

YES

•YES

YE'S

YES

YES:

YES.

* PAGE 6.7 # -

HH

55289 DocId:32989601 Page 90

$ ,

---

## Page 91

COCE

TITLE

TYPE

FECERAL

A CM IN

182 ILLEGAL 'GAMBLING BUSINESS

183 GACKETEER INFLUENCED AND CORRUPT

• URGANIZATIONS

184 POLICE KILLINGS

185 PROTECTION OF FOREIGN NATIONALS

CRIMINAL

CRIMINAL

Y.ES

YES

YES

YES

CRIMINAL

SECURITY

YES

YES

YES

YES

'* PAGE 7C#

HW-55289--DocId:32989681

Page 91

---

## Page 92

CODE

TITLE

TYPE

• 154 INTERSTATE TRANSPORTATION: CF UNSAFE

CRIMINAL

REFRIGERATORS

• 155 NATIONAL AERONAUTICS AND SPACE ACT CF 1958

SECURITY

1.56. WELFARE AND PENSION PLANS. DISCLOSURE ACT

CRIMINAL

157 RACIAL MATTERS :

SECURITY

158 LABOR-MANAGEMENT REPORTING AND DISCLESURE

SECURITY

ACT OF 1959

159 LABOR-MANAGEMENT REPORTING AND DISCLCSURE

CRIMINAL

ACT OF 1959

1EO FEDERAL TRAIN WRECK STATUTE

1E1-SPECIAL INQUIRY-WHITE HOUSE, CENGRESSICNAL

CRIMINAL

AFFLICANT

COMMITTEES AND OTHER GOVERNMENT AGENCIES

1€2 INTERSTATE GAMBLING ACTIVITIES

1E3 FOREIGN POLICE COOPERATION

1€4 CRIME ABOARD AIRCRAFT.

165 INTERSTATE TRANSMISSIÓN OF WAGERING

CRIMINAL

APPLICANT

CRIMINAL

CRIMINAL

INFORMATION

1E6 INTERSTATE TRANSPORTATION IN AID. CF

CRIMINAL

RACKETEER ING

1E7 DESTRECTION OF INTERSTATE PROPERTY

1E8 INTERSTATE TRANSPORTATION OF WAGERING

CRIMINAL

CRIMINAL

PARAPHERNALIA

170 EXTREMIST INFORMANTS

172. SPORTS BRIBERY

173 CIVIL RIGHTS ACT OF 1564

174 BOMBING MATTERS

175 ASSALLTING PRESIDENT OR VICE PRESIDENT.

176 ANTIRIOT LAW'S

177 DISCRIMINATION IN HOUSING.

178 INTERSTATE OBSCENE OR HARASSING.

SECURITY

CRIMINAL

CRIMINAL

CRIMINAL

CRIMINAL

CRIMINAL..

CRIMINAL

CRIMINAL

TELEPHONE CALLS

179 EXTORTIUNATE CREDIT TRANSACTIENS

180 DESECRATION OF THE FLAG

181 CONSUMER CREDIT PROTECTION ACT

CRIMINAL

CRIMINAL

CRIMINAL

FECERAL

ACMIN

'NO

NO

NO

NO

NO

YES

YES

YES

YES

YES.

YES

Y.ES

YES

• YES

NO

"YES

YES

Y.ES:

YES

YES.

'YES

YES

YES :

YES;

YES•

YES

YES

YES

NO

YES.

YES

YES

YES

• *YES

YES

YES

YES

YES

YES

YES

YES.

YES

YES

•YES

YES

YES

YES

YES

YES

YÉS.

• 4.

* PAGE 69

55289 DocId: 32989681 Page 92

---

## Page 93

.: ".

WHERE NO ABBREVIATION IS SHORN, LSE THE FULL STATE NAME.

THE ABBREVIATIONS FOR UOR DE ACT USE ANY FERICES.

* PAGE 72 *

-w-55289-DocTd: 32989681

Page 93

---

## Page 94

STATE

ABBREV

ALABAMA

ALA.

ALASKA

ARIZONA

ARKANSAS

CALIFORNIA

CANAL ZONE

COLORADO

CONNECTICUT

CELAWARE

DISTRICT OF

ARIZ.

ARK.

CALIF•

CoLi

COLO.

CONN•

DEL.

D.C.

COLUMBIA.

FLORICA

GEORGIA

FLA.

GA.

GUAM

HAWAII

ICAFO

ILLINOIS

INCIANA

iLL.

IND.

IOWA

KANSAS

KENTUCKY

LOUISIANA

KANS.

KY.

LA'à

MAINE

MARYLAND

MD:

MASSACHUSSETS MASS:

MICHIGAN

MICH.

MINNESOTA

MINN•

MISSISSIPPI

MISS.

POSTAL

ABBRE V.

• AL

AK

AZ

AR

CA:

C.Z

CO

CT

DE

DC

FL

GA

GU

HI

ID

IL

IN

I A

KS

KY

LA

ME

MD

MA

MI

MN

M'S

HF 55289

bocId: 32989681 Page 94

STATE CCCES

CODE

POSTAL

ABBREV

01

02

04

05

06

61

08

09.

10

11

13

:15

.16

17

18

19

20

21

22

23

24

25

26

27

28

STATE

MISSCURI

NEs-

MO;

MENTANA

MONT:.

MT. .

NEBRASKA

NEBR:

NE

NEVACA

MEV.

NV .

NEN HAMPSHIRE NOM.

Nt"

NEW JERSEY

Naja

NJ

NEW MEXICE

No MEX. NM

NEN YCFK.

NaY.

•NY

NORTH CARCLINA NOC.

NC

MORTH DAKCTA.. No CAK. NC

CHIC

CKLAHENA.

•CREGEN

FENNSYLVANIA

FUERTE RICC

CKLA.

GREG.

FA.

PoRio

RHCDE ISLAND

SOUTH CARCLINA SÓC.

SCUTE CAKCTA

S.a DAK.

TENNESSEE

TENN.

TEXAS

UTAH

VERMCAT

VT.

VIRGIN ISLANDS VOl.

VIRGINIA

VA.

WASHINGTCA

WASH.

HEST VIRGINIA

WoVA.

HISCCASIN

WIS•

KYENING

WYO.

Ot

OK

OR

"PA

'PR

RI

•SC

SC

TN

TX

UT

VT

VI

V.A

WV

WI

WY

* PAGE 71#

COCE

'29

30

31

32

33

34

35

36

37

38

39

40

41

42

72

44

45

46

47

48'

49

50

78

51

53

54

55

56

:

---

## Page 95

:

KX

LV

LR

LA

LS

ME

MM

MI

.MP

MO

NK

NO

NY

NF

OC

OM

PH

P..X

PD

RH

SC

SL

SU

SA

SD

SF

SJ

S.V

39709-Dota: 2959182 Past gE

KACXVILLE

LAS VEGAS

LITTLE RECK

LOS ANGELES

LCUISVILLE

MENFE.IS

MIAMI

NILWAUKEE

NINAEAFCLIS

NCBILE

NEWARK

MEHTAVEN

NEW CFLEANS

NEW YERK

NORFILK

CKLAFCNA CITY

CMAHA

FHILACELFHIA

PHLENIX

FITTSEURGH

• FORTLAND

RICHICAD

SACRAMENTE

ST. LOUIS

SALT LAKE CITY

SAN ANTONIC

SAN CIEGC

SAN FFANCISCO

SAN JUAN

SAVANNAH

#PAGE 74#

---

## Page 96

TeLÉTYPE CALL LETTERS FER FrED

CFFICES

TELE TYPE

CALL LETTERS

FIELE CFFICE

AL

AQ

AX

AN

AT

ALBANY

ALBÜGUERGUE

ALEXANCAIL

ANCHEFAGE

•ATLANTA

BA

BH

BS

BU

BT

CE

CG

CI

C V

CO

CALTINCRE

BIRMINGHAN

BCSTEN

BUFFALC

EUTTE

CHARICTTE

CHICACC

СІЛСІЛЛАТІ

CLEVELANC

CCLUMEIA

DL

DN

DE

EP

HN

HO

IP

JN

JK

KC

DALLAS

DENVER

DETROIT

EL FASC

HENCLULU

HCUSTCN

INDIANAFCLIS

JACKSEN

JACKSCAVILLE

KANSAS CITY

#PAGE 73#

KIN.

. 55289 DocId:32989681 Page 96

---

## Page 97

SE:

SI

T.P

hF 0

•SEATTLE

SFRiNGFIELE

TAMFA

MASTINGTEN, COC.

* P.AGE 75

HH 55289

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Page

97-

---

## Page 98

JOB APPLICATICN ICEN

FIERS

(ALPHA ORDER BY JOE ICENTIFIER)

•- IN HI-CROER FESITICA CE ACCOUNT NUMBER -

O -- ADNINISTRATIVE GROUP (BUCKLEY)

1 - INVEST-SECURITY GROUP CASEELLY

2 - NCIC EFCUF ALEIFERI

rai?

= SPECIAL PALUECTS GROUP JONES)

= SYSTENS "ÉrCUP

(HORTEN)

ALPIA ACCT #.

ACE-- 116-- ACADEMY SERVICES

ADM-- 001---ADMINISTRATIVE REPCRTS

ADX--102--- ADMINISTRATIVE INDEX

AUT-- 602---ALTO REPORTS

BFR---122---BANK FRAUD STATISTICS

80M--205--BOMBING MATTERS

8ML-- 003---BLREAU MAILING LIST

8RU--113---BANK ROBBERY STATISTICS

CCH---204--COMPUTERIZED CRIMINAL HISTORIES

CIR--- 202---CIRFO

ELS--121---ELECTRONICS SURVEILLANCE FILE

FAP--401---FAC'S AIMS PROJECT

FED---101---FEUERAL

FPS-- 302--FINGERPRINT SCANNER

FSA--- 157---FLO OFFICE SPECIALS

FSB--- 097--FLD OFFICE SPECIALS

FSH-- 997---FLD OFFICE SPECIALS

FSJ--- 397---FLD OFFICE SPECIALS

FSL-- 297---FLD OFFICE SPECIALS

JASPELL)

(BUCKLEY)

(HEATON)

SUCNES)

ILEIFER)

GAM-- 107---CINF - GANBLING

HIJ--114---HIJACK MATTERS

HSA- 196- HDQTRS SPECIALS

JASBELL)

+SB--096--HDQTRS SPECIALS

(BUCKLEY)

+SH-996-HDQTRS SPECIALS

SHOFTEN)

HSJ-396-- HDQTRS SPECIALS

(JCNES)

PAGE 76 $

НН 55289 DooId:32989681

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---

## Page 99

IALS. (LEIFERD.

IDE--- 004---I0ENT

.INC--010--PROGRAM INDEX

INF-115-- INFORMANT

INS--- 303---IDENT NAME SEARCH

IRS-- 301--- 1DENT RESPONSE

LAB---111--- LABORATORY SERVICES

LCN-- 108-- LA COSA NOSTRA.

LIB-- 999--LIBRARY PROGRAMS

MIA--193---MISCELLANEOU'S

(ASBELL)

MIB- 093---MISCELLANEELS

(BUCKLEY)

MIH--593---MISCELLANEGLS

(HORTCA)

MIJ--393---MISCELLANECLS

(JONESI

MIL- 293--MISCELLANECU'S

(LEIFER)

NCI--- 201==-NCIC

ORC--115---ORGANIZED CRIME

PAY-C08---PAYROLL

PIN--014--PERSONNEL INFOPMATICA NETHERK

PRO-- 106--PROCHEK

RAN- 110--RANSOM

RSP-- 501---RECORDS SECTICA PROJECTS

SBP---109-- SOVIET BLOC.PERSCANEL

SCA--195-- EDUCATIONAL APPL (ASBELL)

SCB---095---EDUCATIONAL APPL (BUCKLEY)

SCH=- 995--EDUCATIONAL APPL (HERTEN)

SCJ 395--EDUCATIONAL APPL (JCAES)

SCL--255---EDUCATIONAL APPL (LEIFEF)

SIS- 103--COBICS - SOVIET INFC. SYS.

SPA--ISO-- STATISTICAL PACKAGE FOR SCCIAL SCIENCES (ASBELLY

SPB---C9O-- STATISTICAL PACKAGE FOR SOCIAL SCIENCES (BUCKLEY)

SPH-- 990--STATISTICAL PACKAGE FOR SOCIAL SCIENCES (FORTON)

SPJ--390--STATISTICAL PACKAGE FOR SCCIAL SCIENCES (JONESI

SPL- 29Q STATISTICAL PACKAGE FOR SCCIAL SCIENCES ILEIFER)

SPQ---198---STATISTICAL PACKAGE FOR SECIAL SCIENCES

(QUANTICO OR CTHER OUTSICE CFFICE)

STA--- 012-STATISTICS

*PAGE 77#

HH 55289 DocId: 32989681

Page 99

---

## Page 100

SUR--- 10÷--Sừ

ILLÁNCE

SYS---992--SYSTEMS PROGRAMMING.

TRA--- 194---TRAINING

(ASBELL)

TRB-- 094---TRAINING (BLCKLEY)

TRH-- 994---TRAINING

(HORTON)

TRJ 394---TRAINING

(JCNES)

TRL--294---TRAINING (LEIFER)

UCR---203---UNIFORM CRINE REPERTS

UTL- 998---MACHINE ROCN UTILITY FRECFAN

VOU--C13--- VOUCHERS

* PAGE 7.8 %

HW 55289

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---

## Page 101

& APPLICATICA ICENTIFIERS

INUMERIC CRDER EY ACCT #

- IN HI-ORDER FOSITICA CF ACCCUNT NUMBER --

O - ACMINISTRATIVE GROUP

(BUCKLEY)

1 - INVEST-SECURITY ERCUP

(ASPELL)

2 - NCIC EFCUF (LEIFER)

3 - SFECIAL PACJECTS GROUP (JONES).

9 - SYSTEMS GFCUP (HORTON)

ALPHA ACCT #

ACM-- CO.1---ADMINISTRATIVE REPORTS

ALT-002--ALTO REPORTS

BML--- CO3---BLREAU MAILING LIST

10E--- 004---IDENT

PAY-- C68---PAYROLL

IND--- 010--PROGRAM INDEX

STA-- 012--- STATISTICS

VOU-- 013--VOUCHERS

PIN---014---PERSONNEL INFORMATICA NETHERK

0SO---STATISTICAL PAGNAGE FOR SCIAL SCIENCES LUCKLEYS

MI8--093--MISCELLANEOLS (BUCKLEY)

TRB---094--TRAINING .(BLCKLEY)

SCB---095---EDUCATIONAL APPL (BUCKLEY)

+5B--096--HDQTRS SPECIALS (BUCKLEY)

FS8--- 097--FLD OFFICE SPECIALS (BUCKLEY)

FED--- 101---FEDERAL

ADX---102---ADMINISTRATIVE INDEX

SIS-- 103-COBICS. - SOVIET INFC. SYS.

SUR-- 104-SURVEILLANCE

PRO--106---PROCHEK

GAM-- 107---CTNF - GAMBLING

LCN-- 1C8--- LA COSA NOSTRA

SBP---109-SOVIET BLOC PERSONAEL

RAN-- 110-- RANSOM

• LA8--111--- LABORATORY SERVICES

*PAGE 79#

HH 55289 DocId: 32989681

Page 101

---

## Page 102

+701251940

=2,7

BRU-- 113---BANK

ROBBERY STATISTICS

FIJ--114---HIJACK MATTERS

ORC---115--ORGANIZED CRIME

ACE-- 116--- ACADEMY SERVICES

INF---119-- INFORMANT

ELS---121---ELECTRONICS SURVEILLANGE FILE

8FR--122---BANK FFAUD STATISTICS

SPA-- 190---STATISTICAL PACKAGE FOR SCCIAL SCIENCES ASBELL)

MIA--173-- MISCELLANEGLS (ASBELLI

TRA--194--- TRAINING (ASBELLY

SCA-- 195---EDUCATIONAL APPL (ASBELL)

+SA--196--HDOTRS SPECIALS (ASBELLI

FSA-- 197--FLO OFFICE SPECIALS (ASEELLI

SPQ---198-- STATISTICAL FACKAGE FOR SOCIAL SCIENCES

IQUANTICO CR CTHER CUTSICE CFFICE)

NCI--201--NCIC

CIR-- 202---CIRFO

LCR---203---UNIFORM CRIME REPORTS

CCH--2C4---COMPUTERIZEO CRIMINAL HISTORIES

GO---CUS--DUMBING MATTERS

SPL--290-- STATISTICAL PACKAGE FOR SOCIAL SCIENCES (LEIFER)

MIL--293--MISCELLANECUS (LEIFERY

TRL--294---TRAINING (LEIFERS

SCL-- 295---EDUCATIONAL APPL (LEIFEF)

+SL29E--H0QTRS SPECIALS (LEIFERD

FSL--297---FLU OFFICE SPECIALS (LEIFERD

IRS---301---IDENT RESPONSE

FPS--- 302--FINGERPRINT SCANNER

INS---303---IDENT NAME SEARCH

SPJ---390---STATISTICAL PACKAGE FOR SCCIAL SCIENCES (JONESY

MIJ--393---MISCELLANEÇUS (JCNES)

TRJ--394---TRAINING (JCNESI

SCJ=-395---EDUCATIONAL APPL (JENES)

HSJ-298--HDOTRS SPECIALS (JONES)

• FSU---297--FLO OFFICE SPECIALS (JERES)

# PAGE 80 #

1W55289 DocId:32989681 Page 102;

---

## Page 103

"o"

FAP--401---FAC'S AIMS PROJECT

RSP-- 501---RECORDS SECTION PREJECTS

SPH---99Q--STATISTICAL PACKAGE FOR SOCIAL SCIENGES HORTON)

SYS---992---SYSTEMS PROGRAMMING

MIH--993-MISCELLANECUS SHORTENI

TRH - 994---TRAINING (HORTON)

SCH 995---EDUCATIONAL APPL

HSH---996- HDQTRS SPECIALS

FSH--- 997---FLD OFFICE SPECIALS

(HCRTCA)

(HOFTEN)

(HCFTCN)

UTL--998---MACHINE ROOM UTILITY PREGFAN

LIB-- 999-LIBRARY PROGRAMS

#PAGE

81 #

55289

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## Page 104

E. Chart of accounts.

There is no chart of accounts other than those contained

in the General Ledger Instruction Manual, the Payroll

Manual

and the Code Book which are discussed in item D

above.

HH 55289

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Page 104

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## Page 105

-=

F.3. Total dollar listing of payments.

The following schedule represents the total payments to

informants and

sources

for the fiscal years indicated and

the first eleven months of fiscal year 1975.

• Fiscal Year

1975 (11 months)

1974

1973

1972

1971

1970

1969

1968

1967

1966

Amount

$3,497,609.26

$3,700,325.73•

$3,553,401.33

$3,320,922.66

$3,259,525.62

$2,804,398.63

$2,901,613.66

$2,659,042.46

$2,457,096.03

$2,152,057.71

HH 55289

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## Page 106

F.4. Number of payments

Information as

to the total number of payments

to.

confidential informants is not readily available inasmuch as

of our normal procedures.

number of payments can be made which would provide information

limited to the identity of payments to the categories of

criminal, security, and extremist matters.

review would require

month for which the information is required. The requirement

so sa teque ap coximately one man day he equirement

for any more detailed information relating to the payment of

informants would necessitate an indepth review of each

payment document and it is estinated it would take approximately

one man month to review all of the payment documents covering

a one-month period.

The information which the House Select Committee

hopes to receive from a count of the number of payments made

by the FBI to confidential informants is not known.

However,

the FBI believes that this information will prove of very

little benefit in understanding the Confidential Informant

Program. It is believed that if the House Select Comnittee

were to

describe in more detail the type information they

wish to receive that it would be possible to more readily

provide much more descriptive information of this program at

less cost to the Bureau.

HH 55289 DooId:32989681 Page 106

---

## Page 107

G. Names of all personnel involved in budget preparation.

While numerous individuals at virtually all levels at Head-

quarters have a hand to one degree or another in the formù-

lation and preparation of the budget, the following list is

of those who are charged and involved with the preparation

of the budget:

L. C. Groover

J.

J. Clynick

H. E. Woodby

D. W. Anderson

Other personnel of the Budget and Accounting Section are

pressed into service during the budget cycle

as the need

exists.

HH 55289

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## Page 108

OPTIONIAL PORM NO. 10

MAY 1962 CONTIONI

• BAX TIME COTTON TO -TES

UNITED STATES GOVERNMENT

Memorandum

TO

: Mx. J. B. Adams

DATE:7/30/75

FROM : Legal Counsel.

SURJECT: STATUS OF RESPONSES. TO -CONGRESSIONAL

COMMITTEE REQUESTS

The purpose of the memorandum is to set forth in

summary

form the requests we have received from various Com-

mittees in Congress and the status of our replies.

Senate Select Committee

On Intelligence Activities (Church's Committee)

Date of Request

Nature of Request

Letter, 5/14/75

Includes among other things

information concerning wire-

taps, including the recon-

•struction of Bureau files,

as well as Inspection sui-

veys for ten offices.

Assoc. Dir. man

Dep. AD Adm. =

Dop. AD Iriv. -

Asst. Dir.:

Admin..

Comp.Syst.c

Ext. Altales

Files & Com. -

Gen. Inv. mo=

Ident. -

Loborolory =

Legol Coun...

Plan.& Evol._

Telephone Rm. P

Diructer Soc"y

Status

Responses to most

questions prepare?

approved, and

delivered. Same

responses are await-

ing White House and

or Departmental

approval.

Letter, 6/27/75

Request for information

concerning alleged abuses.

Réquest pertaining to

COINTELPRO.

clarification.

Letter, 6/30/75,

received by

Bureau, 7/8/75

Letter, 7/3/75

Partial response

delivered.

Requests documents pertain-.

Response being

ing to COINTELPRO be furnish- prepared

ed to the Cómmittee in Com-

mittee space.

2116464-

Letter, 7/8/75

Communication to all em-

Response being

ployees concerning Senate

-prepared.

Select Committee inquiries.

as sense terminus

NOT RECORDED

86

AUG

1 - Mr. Wannall

1 - Mr. MintAUG 19 1975

• (Attn: Mr.

Cregar)

1 - Mrs. Metcalf

1 - Mr. Daly

CONTINUED - OVER FOIL COUNSEL

84

: AUG 2 1 1975

..!

WH 552890 RpcId: 32989681"Jpaue Loungs Bonds Regularly on the Payroll Sauings Plan

---

## Page 109

Legal Counsel to Mr. Adams

RE: STATUS OF RESPONSES TO CONGRESSIONAL

COMMITTEE REQUESTS

Date of Request

Letter, 7/14/75

Letter, 7/14/75

Letter, 7/14/75

Letter, 7/14/75

Letter, 7/16/75

Nature of Request

Status

Request concerning two highly Response being

ensitive Bureau programs in prepared

he foreig

Request concerning

COINTELPRO documents.

Material pertaining to

Martin Luther King.

Materia pertaining to

Information regarding

functions of. Attorney Gen-

eral with respect to super-

• vision of and policy-making

for internal security and

intelligence activities.

List of people interviewed

in O&C Inspection Review.

Response being

prepared.

Awaiting Depart-

mental decision.

Response being

prepared.

Response being

prepared.

Letter,: 7/23/75

Response prepared

pep demevered to

Letter, 7/24/75

List of Agents in New York

Response being

City area who had surname

prepared.

"Kehoe."

Letter, 7/28/75

Superseding request for FBI

Response. being

materials for delivery and/or prepared.

access of Comm'ttee:

;

Committee on the Judiciary

Subcommittee on Constitutional Rights (Tunney's Committee)

Date of Request

Nature of Request

Status

Letter, 7/18/75

Material concerning Flag-

Response being

ging procedures in Identi-

prepared.

fication and NCIC Systems.

CONTINUED - OVER

..2=

NW 55289 DocId:32989681 Page 109

---

## Page 110

Legal Counsel to Mr. Adams

RE:

STATUS OF RESPONSES TO CONGRESSIONAL

COMMITTEE REQUESTS

Subcommittee on Oversight

Committee on Ways and Means (Vanik's Committee)

Date of Request

Nature of Request

Letter, 7/14/75

Description of FBI's in-

formant programs.

Status

Response awaiting

Bureau's approval.

House Select Committee (Pike's Committee)

ate ot Reques

lature of Reques

Status

Letter, 7/22/75

All documents and materials

Being discussed

provided to the Senate Select with Department.

Committee to Study Governmental

Operations and request for all

materials related to budgetary

'Letter, 7/24/75

Review documents and

materials related to

budgetary matters.

Briefing concerning

Budget Matters being

arranged.

Subcommittee on Civil and Constitutional Rights

House Judiciary Committee (Edwards Committee)

Date of Request

Nature of Request

Status

Letter, 7/9/75

Requested information

Response prepared

concerning surreptitous

and delivered to

entry.

Department.

Letter, 7/15/75

Requested information per-

Response prepared

taining to our assignment

and delivered to

8f Bureau ersontel to Con- Department.

Hearings

Date of Request

Nature of Request

Status

Date of testimony

has not been

established.

Labor Management of the Post

Office and Civil Service Com-

mittee concerning mail covers

and mail openings.

CONTINUED - OVER

- 3-

17-55089 DecId+32989681 Page 110

---

## Page 111

Legal Counsel to Mr. Adams

RE: STATUS OF RESPONSES TO CONGRESSIONAL

COMMITTEE REQUESTS

Hearings (continued)

Date of Request

7/29/75

Nature of Request

Orally advised by Committee.

staff members letter sent.

requesting Bureau testimony

relating to Budget matters.

Status

Testimony to be

8/7 0r 8/8/75.

RECOMMENDATION:

For information.

got

Per

-4-

- NN 95289 Doctd: 32989681 Paqe 111.

---

## Page 112

The Attorney General

1 - Mr. Mintz. - Encs. (4)

1 - Mr. Walsh - Encs.

(4)

- Mr. Wannall - Encs.

(4)

1 - Mr. Cregar - Encs.

(4)

August 6, 1975

1 - Mr. Hotis - Encs.

1 - Mr. Daly - Encs. (4)

Director, FBI

(HOUSE BELECT CONUTE ON INELIGIOD

Reference is made to a letter from HSCI dated July 22,

1975, requesting certain documents and other information from

the FBI.

Attached for your approval and forwarding to the

Committee is a memorandum containing a partial response to

requests contained in referenced letter

The information in

the attachment has previously been furnished to the General

Accounting Office in connection with its review of the Bureau's/

domestic intelligence activities. A copy of this memorandum is

being provided for your records.

Enclosures (5)

2 - The neut ichney E. eraneen, Jr.

Attention:

Special Counsel for

Intelligence Coordination

Richard Vermeire and James B. Oliphant, Staff

cerning manpower, financial resources,

and investigative matters

covering the fiscal

years

1965 to 1974 for review by the General

Accounting Otrice (GAO).

These schedules were to be used in

representatives on 7/30/75. REC-26

22 1646420

PVD: ladUat

(10)

14 AUDI 21975

Assoc. Dir.

Dep. AD

Dep. AD InV.

Asst. Dir.:

Admin.

Comp. Sys1. —

Ext. Affairs -

Files & Com. -

Gen. Inv. -

Ident. -

to feedge,

Tottee - 4-53-719

Laboratory ..

Plan. & Eval. -

Spoc-1nv..

Training _

Legal Coun. ..

Telephone Ri. =

Director Soe",

MALL ROOM

A AUG 1 8 19

92989681

SECRET MATERIAL ATTACHED .

TELETYPE UNIT I

Page 112

spen

GPO: 1975 0 - 569-920

---

## Page 113

1 - Mr. Mintz

1 - Mr. Walsh

1

- Mr. Wannall

1

Mr. Gregar

1

Mr. Hotis

1

- Mx. Daly

August 6, 1975

HOUSE SELECT COMMITTEE ON INTELLIGENCE

RE: BUDGETARY MATTERS

enciesed/ inateris

-56866-560

Reference is made to the letter from the House

seques Cog treat, helen perta ring to blastay

matters.

Enclosed, in partial response, are schedules

prepared by the Federal Bureau of Investigation described

as follows: (1) FBI Manpower Resources,

(2) FBI Financial Resources,

FY 1965-1974; and (3) FBI

Investigative Matters Statistics, FY 1965-1974.

Enclosures (3)

I - The Attorney General - Enclosures (3)

& if

PVD: lad

(9)

Assoc. Dir. -

Dep. AD Adm. -

Dep. AD Inv, _

Asst. Dir.:

Admin.-

Comp. Syst. -

Ext. Affairs —

Files & Com. -

Gen. Inv. —

Ident. -

Inspection _

Intell. -

Laboratory

Plan. & Eval. _

Spoc. Inv. -

Training.

Legal Coun. -

Telophone Rm. -

Director Sec'y -

MAIL ROOM [

TELETYPE UNIT

NH 55289 DocId: 32989681 Page 113

Spen

Jeror

SECRET MATERIAL ATTACHED

GPO: 1975 0 - 569-920

---

## Page 114

r.egtio@tin ne. fo.tet wgritstily titalrdppatnpeaten@iesiso4+79441-49464489Sirspo+75195389sse disgientlidss

Fiscal

Year

1974

Agents

Clerks

Total

1973

Agents

Clerks

Total

1972

Agents

Clerks

Total

1971

Agents

Clerks

Total

1970

Agents

Clerks

Total

1969

Agents

Clerks

Total

1968

Agents

Clerks

Total

1967

Agents

Clerks

Total

266

Agents

Clerks

Total

• 1965

Agents

Clerks

Total

Total Manpower

riqy4845089-99545

SECRET

Manpower-Applicant

and Other

HQ

Field

762

7,908

6,389

4, 698

7,151

12,606

585

8,079

6,355

4,842

6,940

12,921

585

7,982

6,196

4,597

6,781

12,579

551

7,454

6,169

4,427

6,720

11,881

550

6,950

5,387

4,104

5,937

11,054

545•

6,362

5,055

4,042

5,600

10,404

527

6,166

5,078

3,959

5,605

10,125

507

6,113

4,931

3,864

5,438

9,977

494

5,956

4,636

3,850

5,130

9,806

495

5,764

4,588

3,720

5,083

9,484

t'a etitt* pi7 ts0,.

#: +49587-71

Foderal Burcau of Investigation

Manpower. Resources--Fiscal Years 1965 - 1974

Manpower-Security

Manpower-Domestic

Manpower-General

Intelligence

Criminal

HQ

Field

HQ

Field

HQ

Field

130

1,893

64

967

5,053

206

1,124.

107

574

129

3,003

336

• 3,017

171

1,541'

221

8,056

128

1,890

68

1,045

9:3

4,952

208

1,133

121

626

139'

• 336

3,023

189

1,671

232

2,967

7,919

125

1,951

200

66

1,231

1,123

325

116

709

92

*144

3,074

182°

1,940

236

116

1,821

193

1,081

61

1,231

309

2,902

112

173

731

91

1,962

• 149

240

124.

1,652

180

975

304

2,627

128

1,721

181

1,093

309

2,814

66

104

170

68

105

173

93

147

240

127

1,781

175

1,143

302

2,924

101

168

96

148

244

92

-142

234

127

1,541

173

974

300

2,515

67

100

167

91

139

230

128

1,570

176

1,014

304

2,584

68

102

170

88

127

215

117

1,531

154

988

271

2,519

6,2

89

151

96

136

232

4,825

2,779

7,604

4,337

2,576

6,913

4,185

2,472°

.6,657

3,806

2,418

. 6,224

3,683

2,365

6,048

•3,795

2,399

6,194

3,553

2,297

5,850

3,513

2, 268

5,781

SECRET

Classitied by 9

Exompt from GDS, Category 2 and 3

Dato of Declassification Indefinito

HO

34

75

109

Field

35

82

117

34

84

118

33

87

120

35

87

122

35

88

123

34

84

118

34

81

115

32

74

106

36

80

116

Manpower-

Administration

HQ

506

5,979

6,485

329

5,926

6,255

334

5,768

6,102

311

5,740

'6,051

298

4,973

5,271

286

4,638

4,924

274

4,677

4,951

.255

4,538

4,793

246,

4,259

4,505:

246

4,218,

4,464

ENCLOSURE

62-116

HH

55289. DooId: 32989681 Page 114,

---

## Page 115

Fiscal

Year

1974

1973

11

1970

1969

• 1968

1967

1,966

1965

Total Budget

Authority

$392,294,000

358,915,000

336,116,000

294,565 . 000

256,857,292

219,670,000

194,986,000

182,325,000

169,100, 000

161,080,000

Security Investigations

$63,005,555

57,530,485

56,178,428

45,219,861'

42, 181,105

41,195,154

38,600,403

31, 656,725

31,160,395

29,736,012

HW, 55289

DocId: 32989681

Paye 115

SECRET

Federal Bureau of Investigation

Financial Resources

Fiscal Years 1965 - 1974

Estimated Budget Authority Allocated

Domestic Intelligence

General Criminal: Applicant and Other

$32,132,833

31,814,358

35,448,588

30,568,626

23,874,505

22,574,944

18, 528,194

15,163,571

15,611,358

15,165,366

$168,454,182

150,710,203

139, 064,634

•107,860.489

106,693,382

90,902,961

79,738,550

78,011,216

70,346,953

68,079,818

$32,161,831.

37,616,087

34.996,398

32, 246.950

28,357.045

19,913,525

15,226,,457

15,953,984

16,524,452

13,973,690

Administrative

$128,672,432

113,058,225

105,876,540

109.237,700

79,625,760

67,658,360

61,420,590

56,703,075

51,068,200

49,290,480

SECRET.

Classifiel hy.

Exempt frem CDS, GET Land 3

Date of Declassification Indefinite

---

## Page 116

Federal Burcau of Investigation

Investigative Matters Statistics--Fiscall Years 1965

- 1974

Fiscal Year

1965

1966

1967

1968

1969

1970

1971

1972

1973

1974

Investigative Stage

Pending - July 1

Opened

Closed

Pending - June 30

Opened

Closed

Pending - June 30

Opened

closed

Pending - June 30

Opened

Closed

Pending - June 30

Opened

Closed

Pending - June 30

Opened

Closed

Pending - June 30

Opened

closed

Pending - June 30

Opened

closed

Pending - June 30

Opened

Closed

Pending, - June 30

Opened

Closed

Pending - June 30

Security

26,924

135,283

130,162

32,045

138,450

136,891

33,604

135,403

133,551

35,456

156,446

144,690

47,212

152,973

151,734

48,451

147,310

144,115

51,646

165,487

152,744

64,389

175,896

167,544

72,741

168,148

180,973

59,916

158,897

164,558

54,255

100

10,150

49,040

48,362

10,828

46,372

47,308

9,892

43,513

44,298

9,107

48,923

46,014

12,016

46,084

47,243

10,857

47,341

43,551

14,647

62,243

54,451

22,439

69,874

68,894

23,419

49,233

57,595

15,057

33,797

36,093

12,761

•157

1,413

14,469

11,07,3

4,809

15,741

14,307

6,243

13,378

13,597

6,024

19,924

16,717

9,231

27,538

25,963

10,806

29,878

29,457

11,227

37,713

35,096

13,844

32,800

30,582

16,062

32,133

33,371

14,824

32,996

36,510

11,310

134

6,228

6,193

4;398

8,294

7,666

5,026

6,549

6,434

5,141

6,996

7,147

4,990

6,253

6,035

5,208

170

1

502

., 706

1,449

759

2

, 595

2

, 260

1,094

1,952

1,895

1,151

10,057

3,513

7,695

8,844

7,637

8,902

6,080

6,421

8,561

6,049

5,731

8,879

6,813°

5,785

9,907

3,942

6,836

7,013

2,106

6,881

2,238

2, 5.

SECRET

SECRET

General Criminal

82,795

476,740

476,103

83,432

481, 629

472,453

92,608

539,820

527,528

104,900

567,596

554,329

118,167

591,241

580,370

129,038

597,990

598,012

129,016

529,619

522,879

135,756

526,064

4522,994

138,826

498,018

501,989

134,855

511,101

501,833

144,123

Applicant and

12,283

98,659

98,963

11,979

114,439

113,502

12,916

111,563

112,573

11,906

112,043

112,541

11,408

129,167

128,181

12,394

158,093

160,626

9,861

159,925

160,609

9,177

135,396

132,428

12,145

124,075

126,493

9,727

94,560

95,169

9,118

Classhiled by.

•Exempt from GDS, tategary 2 an

Date of Declassificalion Indefinit

HH, 55289.

DooId: 32989681 Page 116

6211

ENCLOSURE

---

## Page 117

iv. 1-21-74) FEDERAL BUREAU OF INVESTIGATION

WASHINGTON, D. C. 20535

Addressee:

House Select Committee on Intelligence Aivities

dated 8-6-75

OLTR

LHM Memo Report dated __ 8-6-75

1 Caption of Document: "Budgetary Matters" encloses schedules

described as FBI Manpower Resources, FY 1965-74;FBI

Financial Resources, FY 1965-74; & FBI Investigative,

Matters Statistics, FY 1965-74.

Originating Office

FBI

Delivered by:

lives

Received by

ritual.

_ Dato: Qug 6, 1975

12:35pm

Title:

Return this receipt to the Intelligence Division, FBI

HH 55289

DocId: 32989681

Page 117

---

## Page 118

OTE: SEE INSTRUCTIONS ON REVERSE

BEFORE COMPLETING.

CLASSIFY AS APPROPRIATE

TO:

Intelligence Community Staff.

ATTN: Central Index

FROM:

"FBI

SUBJECT: Abstract of Information Provided to Select Committees

1. HOW PROVIDED (check appropriate

term. IS a document was made available

for review but not transmitted, so note.)

DOCUMENT

BRIEFING

INTERVIEW

TESTIMONY

JOTHER

3. TO WHOM PROVIDED (check appropriate term; add specifia names T/ appropriato)

$SC

2. DATE PROVIDED

8/6/75

IntervicaN spipride de sulptire data for documonts; dive name or identification number of brioter,

Memorandum and enclosures

6. CLASSIFICATION O

NFORMATION (ente

HSC letter 7/22/75

?. ysy under finter the pastoriate key words from the list provided separatoly: If key words not Listed aso

Budget and manpower data

8.

SUMMARY (see reverse side before completing

this item)

FBI Manpower ResourcesiFY 1965-1974 FBI Financial

Resources, FY 1965-1974; and FBI Investigative Matters

Statistics, FY 1965-1974

62-116464

FMK: fmk

(4:)

ORIGINAL VIA LIAISON TO CENTRAL COMMUNITY INDEX

IN CONNECTION WITH SENSTUDY 75

TREAT AS YELLOW

CLASSIFY AS APPROPRIATE

379 | (6-75)

HN 55289

DocId: 32989681 Page 118

---

## Page 119

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.

: J2

• ("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 briet narrative statement describing

substance of information and showing relationship to Intelligence Communits

matters if appropriate.

Any feedback or evidence of investigatory interests

should be noted. Commitments made to supply additional information should be

e.g.,

restrictions on review of a documenty at document was paraphrased, whether:

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

is provided, that fact should be noted'änd no summary is required. Additional!

pages may be attached if necessary.

to

to

HH 55289

Docta: 32989681

Page 119

---

## Page 120

OPTIONAiSTORA NO, 10

MAY T96Z EDITION

GSA TPA (41 CEN) 101-11.8

• UNITED STATES GOVERNMENT

Memorandum

Mr. J. B: Adams

FROM

DATE:

7-30-75

Hift

Assoc. Dir. —

Dep. AD Adm. _

Dop, AD Inv

Asst. Dir.:

Admin. -

Comp. Syst. -

Ext. Affairs —

Filos & Com. _

Gon. Inv..

fidone. -

SUBJECT

Legal Counsel@eno

HOUSTUDY - 25

Spoc, Inv. =

Training

Telephone Rm. -

Attached is a Departmental memorandum enclosing

Diroctor Sec"y -

two letters from Chairman Otis G. Pike of the House Select Committee

a retire de totan ere e regat, or tea on tre ta i ne

respectively, and contain general requests for information from the

Bureau. The 7-22-75 request asks for copies of all documents furnished

by the FBI to the Senate Select Committee, all documents and materials

relating to budgetary authority and procedures, all budget information.

for the past 15 years, and any "General Counsel's" opinions of the

authorities, mandates, or charters of the EBI. The request of 7-24-75

requests the Bureau make available to Committee staff members Richard

Vermeire and James B. F. Oliphant documents and material relating

to budgetary matters as contained in their aforementioned letter of 7-22=75.

This particular letter states Vermeire and Oliphant have received security L

clearances.

The Department asks in their memorandum that they

• be

advised whether Vermeire and Oliphant had been cleared for access,

to classified documents. After checking with SA Leon F. Schwartz of

the Intelligence Division, the Department was advised that Vermeire and

Oliphant had not as yet been granted clearances. This was the result

of a misunderstanding bỳ Chairman Pike as to the established procedures

for the granting of such clearances by the CIA. Representatives of the

CIA have explained the procedures to Congressman Pike. Michael E.

Shaheen, Jr, Deputy Special Counsel for Intelligence Coordination of

the Department, was advised 7-29-75 of the fact Vermeire and Oliphant

had not been issued clearances.

REC-26

EX-101

42-116

46

At the same time, Shaheen indicated that primarily..

the Bureau should, it possible, arrange for a briefing on fudgetary.

matters for the captioned Committee staff members and wher pbssürbe

Enclosure

1 - Mr. Adams - Enclosure

1 - Mr. Walsh - Enclosure

1 - Mr. Wannall - Enclosure

1 - Mr. Mintz - Enclosure

1 - Mr. Cregar - Enclosune

1 - Mr. Hotis - Enclosure

1 - Mr. Daly - Enclosure

CONTINUED I

ER

84

HW

1 B V9P5dkg

(9)

55%B5o2

DocId: 32989BU4 Updylayings Bonds Regularly on the Payroll Savings Plan

---

## Page 121

Legal Counsel to Mr. Adams Memo

Re: HOUSTUDY

make material concerning budgetary matters available. As to the request

concerning all material furnished the Senate Select Committee, Shaheen

indicated he would make a further study of this particular request and

l advise the Bureau as to the mode and type of response to be given.

In accordance with the desires of Mr. Shaheen and

in coordination with the Administration Division, a briefing has been w A s

arranged for 7-29-75 concerning budgetary matters by Assistant Director

Eugene W. Walsh. Mr. Shaheen was advised of this arrangement and

was very appreciative. He indicated it was obvious from the type of

requests in his conversations with the House Committee staff members

that they were lacking in the expertise concerning Bureau matters compared

to that existing in the Senate Select Committee.

ACTION:

As soon as further clarification is obtained from

Mr. Shaheen as to the type of Bureau response concerning other than

we will prèpare the appropriate responses.

pus

тисамин вір

gone in

Katie TfL.i

- 2 -

HH 55289 DocId:32989681 Page 121

---

## Page 122

JUL 2 8 1975

TO: John Mintz, Assistant Director

Legal Counsel Division

Federal Bureau of Investigation

FROM:

Michael E. Shaneen, Sr

eputy Special Counsel fo

Intelligence Coordination

SUBJECT: House Select Cormittee Requests

Attached are two letters from Chairman Pike, both of which

request documents and materials relating to budgetary matters,

authority and procedures. Please arrange for compliance with

Also, please advise whether and to what extent lessrs. Vermeire

and Oliphant of the House Select Committee'g staff are cleared for

access and when they may be permitted to go to Bureau headquarters to

review documents and materials relating to budgetary matters.

Sc: Paul Daly

662-1110 4494.19

' NH 55289 DocId:32989681

Page 122

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## Page 123

OTIO G, PiKE

CONSHITTEE:

MAYS AND MEANS

128 RYEURN HeUCE CAPIA BUiLDI

VASHINGTON, D.C. 20B1

TELTHONZI 225-3026

Congress of the Kniten States

Hause of Representatites

Classington, ID.C. 20515

July 24, 1975

TELEPHONE: 727-2332

The Honorable Edward H. Levi

Attorney General of the United States

U.S

Department of justice

Washington, D. C.

20530

Dear Mr. Levi:

This is to inform you that Richard Vermeire and james

B. F. Oliphant are employed by the House Select Committee on

Intelligence.

They have undergone a full background investi-

gation by the Federal Bureau of Investigation and have been

designated by the Committee as cleared for access

to classified

infornation up to and including top secret.

Beginning today and over the course of the next few weeks,

Messis, Vermerre and Oliphant plan to be ar the feneral Bureau

ot Investigation headquarters where they intend to raview

documents and materials related to budgetary matters as

explained in my letter of July 22, 1975.

Kindly afford them

every courtesy in this regard.

Sincerely,

Chis Rich

Chairman.

1611

HH 55289

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62116464-19

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## Page 124

OTIS.G. PIKE

560955T4105 NEW.YORK

CoNtiTizk: e

SAYS AND MEANS

#à3?

2120 RAYSURA REUSE OFFIEE BUILDIN

AGINGTON, 1.

SIA CODE 2

•TELEPHONC: 225-3826

• Jur 23 11 19 All '75

DEPT.OF JUSTICE

MAIL ECOM

348:

Congress of ite Criteb States

Mouse st Representatines

Enshington, E9.C. 20515

July 22, 1975

The Honorable Edward H. Levi

Attorney General of the United States

Layted States

U.S. Department of Justice

Washington, D. C.

20530

Dear Mr. Levi:

As Chairman of the House Select Committee on Intelli

gence, I am hereby requesting that the Committee be furnished

with copies of all documents and materials provided to the

Senate Select

Committee to Study Governmental Operations with

Respect to Intelligence Activities by the federal Buseau of

Investigation, the Drug Enforcement Administration and any

other intelligence agency within the Justice Department.

i

any General

s opinions of the authorities, mandates, or charters

of the Federal Bureau of Investigation, the Drug Enforcement

Administration and any othec intelligence agency within the

' Justice Department.

Until such time as the materials can be

delivered to the Committee,

I request that arrangements be

made for the Committee staff to review them at the respective

departments.

Your cooperation in this natter is very much appreciated.

Sincerely,

RECRVED

JUL 25 17/5

ENGAGE

WH 55289 DocId: 32989681 Page 121

12-116-444-1

otis

G.

Pike

OFFICE OF LEGISLATIVE AFFAIRS

Chairman

DEPUT ATTORNEY GENERAZA

DEPARTMENT OF JUSTICE

10

JUL. 22 1975

0.R.0.M.

OYFICE OF LEGISLATIVE AFFAIRS

+75743357486

PUTY ATTORNEY GENERAL

---

## Page 125

FROM

SUBJE

OPTIONAL FORM NO, 10

MATO 1902 EDITION

GSA GEN, REG. NO, 27

UNITED STATES GO

VERNMENT

* "Memorandum

Mr. Decke

: C.

D. Neudorfer CV

HOUSTUDY

DATE: 8/6/75

Assoc. Dir. _

Dep. AD Adm. -

Dop. AD LivS,

Asst. Dir.:

Admin.

Comp. Systeme

Ext. Affairs

Files & Com. -

Gen. Inv. -_

Laboratory =

Plon. & Eval,

Spoc. Inv.

rainin

rataphone Rm. _

Director Soc'y -

Reference is made to memo Walsh to Mr. Jenkins dated

8/5/75 (copy attached) and attached communications from the House

Select Committee requesting information, interviews, and testimony We

of Bureau officials beginning at 10 AM on 8/7/75.

A part of the information being requested by the House Select

Committee relates to informants, confidential funds, and the Bureau's

procedures related thereto. 'The Computer Systems Division (CSD) has

been requested to prepare responses to questions raised in categories

F (4), H, and J. After reviewing the House Select Committee's request in

depth, it is the opinion of the CSD that the Committee is not requesting the

information be made available in preparation for the Bureau's testimony

beginning on Thursday. In the second paragraph in the letter from A. Searle

Field, Staff Director and Chief Counsel, for the House Select Committee

to Mr. K. William O'Connor, Special Counsel for Intelligence Coordination,

U. S. Department of Justice, the request is made to be given "... immediate

access to the following materials:". It appears then that rather than requesting

the information itself, the House Select Committee is requesting to be given

access to that information.

EX-1OZ RE0162116464

In reviewing the items related to informants and payment

matters, it is obvious the requested access would disclose the entire Bureal

operation and allydocumentation relating to confidential informants over

the Select Committee is given access to confidential informant informationges

Enclosures

CDN:njd

ENCTOSURE

(7)

"ENCLOSURE ATTACIED"

1 - Mr.

Bassett

1 - Mr. Mintz

1 - Mr. Wannall (Attn: Mr. Cregar)

1 - Mr. Walsh (Attn: Mr. Groover)

1 - Mr. Decker

OVER.

289 OsAG 19504975 Page 125

---

## Page 126

. sa

Memorandum Neudorfer to Decker

Re: HOUSTUDY

it should be with the qualification that they will not be given access to any

information which will disclose the location or identity of the informant.

The information to which they have access should be the general policies

and procedures for handling this program and any monetary intormation

on an accumulated or gross payments basis. It is recommended the

information made available to the House Select Committee covering policies

and procedures be the same as that recently provided the Department of

Justice in this area.

It should also be recognized that the very general areas of

interest contained in this letter would present insurmountable problems

should we be required to provide information to meet these requests in the

future. It should be noted that almost all of our payments to informants are

multiple payments and the documentation of individual payments to informants

for any significant period of time (even for several months) would be a

monumental task and basically shut down our operation for handling our

routine work. Of course, their request under "all data pertaining to

confidential funds and payment procedures relating thereto" is so general

that they have given no limit to the documentation that we would have to

supply and we could not really respond in total unless we gave them every

available piece of documentation in existence in the Bureau on this matter.

It is further necessary then to come to some agreeable limit with the House

Select Committee as to the amounts and types of information we would have

to supply if it becomes necessary to actually provide the information in the

future.

RECOMMENDATION:

That this matter be brought to the attention of the Legal Counsel

and Administrative Divisions so that they may respond to the House Select

Committee and additionally negotiate reasonable limits to the amount of

information which might be supplied in the future.

-2-

HH 55289

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## Page 127

3010-108

ÓPTISELAL LOPM, ME, 10

MAT IOUS FONION

сіл біл: на о. з

UNITED STNIFE COVERNMENT

Memorandum

Assoc. Dir. -

Dep. AD Adm. -

Dep. AD Int. -

Ass1. Dir.:

Admin. -

Comp. Syst. -

MR. JENKINS

DATE:

8/5/75.

Ext. Affairs -

Files & Com.

Gen. inv. a

Ident. -

FROM

: E.W. WALSH!

Inspection

Intell.

Laboratory

•Plan. & Eval..

"Spec. Inv..

SCEJECT: HOUSTUDY

Training

Legol Cour, -

Telephone Rm, -

Attached are the following communications from therestorsey

House Select Cormittee setting forth requests for information,

interviews, or testimony

which

have been forwarded by the

Department:

letter dated 7/28/75 from A. Searle Field, Staff

• Director and Chief Counsel, to Mr. K. William O'Connor, which

sets

forth a two page listing of material requested.

A letter

dated 7/29/75 from Chairman Otis £. Pike to Attorney General

Levi requesting that officials of

the Department testify bezore

the committee on Thursday, 8/7/75. Finally, a letter dated

7/30/75 from Mr. Field to Mr. O'Connor requesting certain

documents and setting forth a list of Bureau representatives

• the committee staff would like to interview.

Inasmuch as testinony.before the House Select Committee

will begin as early as Thursday, 8/7/75, we feel it is essential

that the material which has been requested be prepared immediately.

With regard to the items requested in the committee letter

dated 7/28/75, it is recommended that the divisions as indicated

hereafter be responsible for preparing responses:

Administrative

Intelligence

Inspection

A, B, C, D, E,

F (1), F(2) :

F (6)

F (3), 6, I

E(5) > F(7), F(8)

D.12

Response to

each question

should be submitted on a

separate sheet to facilitate. consolidation into a single

package.

Responses

should be subnitted to my office by 9:00 a.M.,

Wednesday, 8/6/75.

With regard to the requests set forth in the committee

letter dated 7/30/75, the material is available in the Admin-

istrative Division and can be furnished to the comnittee staff

if the Department approves.

Enclosures

Ir. Bassett

1

Mx.-

Mintz

1 - Mr. Wannall

d

LCG: dim

HH 55289

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62-116-464-18

OVER....

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## Page 128

E.W. WAISH TO MP. JENKINS *EMO

RE: HOUSTUDY

RECOLC ENDATION :

That the Administrative, Intelligence and Inspection

DIvisions prepare material as set forth herein which has been

- requested by the House Select Committee on Intelligence.

- 2-

NH 55289 _ DocId: 32989681

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## Page 129

Cougueds of the Carded tates

Mouse of aicpresentativen

Ellashligton, i.E, 20515.

OPTICE: 94990*0

DISTIN 1 B11U°O:

TELETI01: 857-2332

July 29, 1975

Hon. Edward H. Levi

Attorney General of the U.s.

Departnent of Justice

Rashington, D.C.

20530

Dear Mi. Levi:

The House Select Committee on Intelligence Ic-

guesis that you or appropriate officials of the

justice Department testify before the Conmittce

on Thursday, August 7, 1975, at 10:00 A.M.

The Committee will meet in open session and

sass

We are requesting that you testify as to justier

Departmont buâgei policies and procedures, as well

as

the proposed and approved budgets themselves:

with respect to any intelligence aciivities of

the Department.

If there are any additional questions, plcase

feel

free to contact me or our Stalf. Director,

Searle Field.

Cordially,

OGP/ca

t)s

Chairman

Pikc

Recant 0

JUL. 0 1975

621-116-464-181

1N- 55289

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129

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AUG 1

1975

-70:

Jom Mintz, Assistart Director

Legal Counsel Division

•Federal. Bureau of Investigation

ÄFROM:

Fichael E. Shaheen, Jr.

Special Counsel for

Intelligence Coordination

SUBJECT:

House Select Conmittee Request for

•Access to Various laterials

•Attached is a request fron the House Select Conmittee dated

-July 23, 1975, for access to various matertals. Please arrange for

"comoliance with this request and advise me as to the length or tine

Illy to be raquired l'or response. I understand that the raquested

briefing by fir. Walsh has already been provided.

•Ce.

Paul Daly

:.

-HH -55289

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62-1164164-18

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## Page 131

•OTISG.FIKE

FIRST DIETRICT. NET YOnX.

COMMITTEEI

WAYS AND MEANS

Congress of the Suited States

Mouse of Representatives

Elastlanton, 7.C. 20515

July 28, 1975

2428 TRAYDURN HOW:I: OFFIer. BUILDIMO

" WASHINGTON, D.C. 20715

AALA CODE 202

TILIPIO'L: 229-3020

MRS. BETTY ORR

OFFICEMANAGER

DISTRICT OFFICES

209 VILST MAIN STHIET

RIVERHEAD, NOW YORK 11901

TELISHONE: 727-2332

Mr. K. William O'Connor

Special Counsel for Intelligence Coordination

U.S. Department of Justice

• Washington, D. C.

20530

Dear Mr. O'Connor:

As Chief Counsel to the House Select Committee on Intelli-

gence I am hereby requesting, as soon as possible, a briering

between Messrs. Oliphant and Vermeire of our staff and vir.

Eugene W. Walsh of the Federal Bureau of Investigation's

Administrative Division.

Our field of inquiry will encompass

all aspects of the FBI budget as it relates to gathering, use

and dissemination of intelligence.

We invite Mr. Walsh to

bring to the brieting any subordinates who have direct know-

ledge of the areas into which we are inquiring.

In order to facilitate our investigation we request thật

MessIs. Oliphant and Vermeire be given immediate access to the

following materials;

.

The most curicht and complete organizational chart

of the FBI including names; titles and job descriptions.

B. The most current and complete telephone/office directory

of SOG personnel.

Listing by accounting categories of actual expenditures

for fiscal years. 1974, 1975 and 1976 to date.

D. Manual on accounting procedures and account codes.

E. Chart of accounts. .

F.

Information regarding Central File of FBI Informants,

Including but not limited to:

AND 15L 15

1. Procedure for classification, i.e., by type of

RECIVED

informant, subject matter, etc.

JUL 03 1975

10:?. How payments are approved and made to informants.

55289 • Dog 0-/32989681 Pade 131

62-116464-

18

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## Page 132

-Mr. 'K.

William

July 28,, 1975

Page 2

nor

3. Total dollar listing of payments.

4. Number of payments.

5. Number of informants with breakout of multiple

payments to a single informant.

6. Information pertaining to whether post payment

Internal reviews are made concerning payments to informants.

one verte cong

(If so, include internal audit findings.)

All data pertaining to the cost effectiveness

of the informant program.

8. All data (including but not limited to manuals and

memoranda) pertaining to procedures for the recruitment

and maintenance of informants.

?.G. Names of all personnel involved in budget preparation.

H. All data pertaining to confidential funds and the

payment procedures relating thereto.

I. All data pertaining to reward monies and the payment

procedures relating thereto.

outside the ment seed theme to per

gence activities.

Thank you for your consideration.

Sincerely,

A Land Te

Searle Fielc

Staff Director and Chief Counsel

HH 55289 • DocId: 32989681

Page 132

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## Page 133

18.

August 1, 1975

TO:

John A. Mintz, Assistant Director

Legal Counsel Division

FROM:

richael E. Shaneen, Jr.

Special Counsel for Intelligence

Coordination

SUBJECT:

House Select Cormittee Request for Materials

and Briefings

" Attached is a request fron the ilouse Select Cormittee for

various materials aid for briefings with diffarent Bureau officials.

Please arrange for compliance with this raquest and advise me as to

the length of time likely to be required for response.

co: YPaul Daly

HH 55289 DocId:32989681

Page 133

C2-1164464-18

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## Page 134

48709588 11 t.1999.40.611914..

SAMOS V.te 1110150128-031110)

#9O10L586011U90. CALF.

МантлИт. Нн.ІрнС. Л.

2834:1•418.015.

•ЛЕ AIRNHE, ТІХ.

811111 89, ВВУКС, HID,

mansion 1018408, sirstere

TELEMIlIEs (202) 227-9858

Select Emmurittce on Intelügunec

1.E. House ot epresentatines

@ashaigton, xc. 20515

July 30, 1975

Tr: K. Willian O'Connor

Special Counsel foz Intelligence Coordination

U.S. Department of Justice

Hashington, D. C. 20530

- Dear Mr. D'Cornor:

This is to formally remest various materials which

Mt. Eugene Wi.

Walsh of the Federal Bureau of Investigation,

on July 29, 1975, agreed to turn over to this Conmittee, to-

wit: 1) the Spring Planning Call submitted to the FBI

the Departmant of Justice; 2) the Spring Planning Call response

scht by the rbl to the Departriant of Justice; ad 3) the

ten vear: budcet

charts indicating resource allocations preparer

by Dale il. Inderson fos the GAo.

Furthermore, we request briefinpe, as soon as possihle,

between Mersis. Vermeire and Oliphant of our staff and assis.

or cant des

P. G. Hunsinger (Deputy Assistant Director, Administrative

Division), I. C. Groovas (Budzet and Accountin; Section Chief) ,.

D. W. Andercon (Budget Formulation and Presentation Unj.t),

3. J. Clynicle (Budret and Accounting Suction), and T. L. Knowles

(Special Detail Unit), all of the Federal. Bureau of Investi-

gation.

We further renuest thai lessrs. Vermeire and Oliphart be

given access to all ful budratory information alady provided

to the GAO pursuant to its investigation for the louse Judiciury

Committee.

We furcher reruest a brofing betueru Meesco. Verneáre and!

Olishant and Glen li. Bonmeroning, Assistant Attoray Ceneral ICi

doministration.

Thank jou for your cooperatáon.

Sincercly,

BECA

/ise

13469

Doc1d:329

9681

Page 134

Staff tiestor

mr Chii:

C22-1/484664-18

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## Page 135

2- Mr. J. A. Mintz

(1 - Mr. J. B. Hotis)

1 - Mr.

E. W. Walsh (Groover)

1 - Hr.

W. R. Wannall

1 - Hr. W. O. Cregar

August 5, 1975

The Attorney General

Director, FBI

UNITED STATES HOUSE SELECT COLLITTEE

ON INTELLIGENCE ACTIVITIES (HSC)

Reference is made to a letter from the HSC dated

July 30, 1975, requesting the Spring Planning Call submitted

to the FBI by

the Department of Justice and the Spring

Planning Call response sent by the FBI to the Department of

Justice.

Enclosed for your approval and forwarding to the

Committee is the original of a memorandum with enclosures

responsive to the request of the Committee.

LKM

R.sTay

A copy of this memorandum is being furnished for

your records.

Enclosures

(1) Buch

816/11-

ANGINS

REG- 102

62-116464

ENCLOSURE IN BULKY BOOKE

62-116464.

Sat if

20рм.

I - The Deputy Attorney

• General

Attention:

michael E. Shaheen, Jr.

Special CounseL 1ox

Intelligence Coordinationg AUG 8 1975

NOTE: The enclosures are an original and one copy of LiM this

date captioned as above to which are attached one copy

each of the

Department's Spring Planning CAll for FY77 and the FBI's response.

Assoc. Dire

Dep. AD Adm. -

Dep. AD Inv. -

Asst. Dir.:

Admin. -

Comp.Syst._

Exi. Affairs —

Files & Com. =

Gen. Inv. -=

Ident. - :

Inspection.

Intell. -

Laboratory

Plan. & Evol. -

Spoc. Inv. _

Training.

Legal Coun.

Telophone Rm. =

WOC: mj Enys

(9).

62-116066

85/75.

Deluwret

to Cretion: 15 645. 20

MANY IROOM -

TELETYPE UNITE

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GPO: 1975 0 - 569-920

---

## Page 136

62-116464

2 - Mr. J. A. Mintz.

(1 - Mr. J. B. Hotis)

1-

hir. E. W. Walsh (Groover)

1

Hr. W. R. Hannall

1 - Hir. W. O. Cregar

August 5, 1975

UNITEO STATES FOUSE DELICE COLLINTEE

OI INTTELIGEICE ACTIVITIES (2SC)

RI: REQUESE PENTAINING TO THE SPRING

PLAINING CALL SUBMITTIO TO THE FBI

BY THE DEPAFTHENT OF JUSTICE AID THE

SPRINE PLARNING CALL RESPONSE SENT BY

THE EDI TO THE DEPANTURTE DE JUSTICE

reference is made to the letter dated July 30, 1975,

to Lis. E. Milliam O'Connor, Special Counsel for Intelligence

Coordination, U, 3. Departnent of Justice, fron the Stali

Diccior and Chief Counsel of captioned Connittee requesting

certain docunents fron the FBI.

Enclosed kerawith is one copy of the Spring Planning

Call submitted to the IDI by the Departnent of Justice as vell

as ano copy of the Spring Planning Call response sent by the

FBI to the Departnent of Justice,

It is noted that the spring

Planning Call response sent by the IsI to the Department of

Justice carries a

"Secret" classification.

Enclosures (2)

I - The Attorney General

(8)

Assoc. Dir. _

Dep. AD Adm.-

Dep. AD Inv. _

Asst. Dir.:

Admin. -

Comp. Syst. c

Exi. Affairs

Files & Com. -

Gen. Inv. -

Ident. -

Inspection.

Intell..

Laboratory _

Plan. & Eval. =

Spoc. Inv..

Training

Legal Coun. —

Telophone Rm. -

Director Sec'y -

MAIL ROOM L

TELETYPE UNIT E

NW 55289 DocId:32989681

Page 136

SECRET MATERIAL ATTACHED

62-116

ENCLOSURE

464-12

GPO: 1975 0 - 569-920

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## Page 137

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

WASHINGTON, D. C. 20535

Addressee: —

Senate Select Committee

OILTR

8J LHM

• Memo

[Report

dated—

8/5/75

Caption of Document: Red pertaining to the Spring

Planning Call Submitted to the FBI by the Dept.

of Justice and the Spring Planning Call Response

sent by the FBI to the Dept. Of Justice

Originating Office:

Delivered by:

183)36

Received by:

BFOLIt

COUNseL

Roturn this receipt to the Intelligence Division, FBi

ENCLOSURE

62-116464

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## Page 138

SEE INSTRUCTIONS ON REVERSE

BEFORE COMPLETING.

CLASSIFY AS APPROPRIATE

FROM:

TO:

Intelligence Community Staff

ATTN: Central Index

FBI

SUBJECT: Abstract of Information Provided to Select Committees

Is a document was made available

JI DOCUMENT |

_BRIEFING INTERVIEW

TESTIMONY|

OTHER

2.

DATE PROVIDED

8/5/75

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

sSC

HSC

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

interviewce, testifier and subject)

Memorandum and enclosures

5. WaSte or ala date or in nerdiva, suppose to forgal request, other-

ISC Letter 7/30/75

$

?. Key worde fint for empassariate key words from the list providod soparately: if koy words not listed are

Budget and manpover date

8. SUMMÁRY (see reverse side before completiné this item)

Copy of the Spring Planning Call submitted so the

FBI by the Dept. of Justice as weil as one copy of

the Spring Planning Gall response sent by the FBI to

the Dept. of Justice

62-116464

FMK: Emk

(4)

379| (6-75)

HiT 55289 DocId:32989681 Page 138

ORIGINAL, VIA LIAISON TO THE CENTRAL, COUMUNITY INDEX

IN CONNECTION WITH HOUSTUDY 75

TREAT AS VELLOW

CLASSIFY AS APPROPRIATE

5 wools

ENCLOSURE 62-11646417

---

## Page 139

INSTRUCEIONS

• 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.

* • It additions (as when a ,copy of document sent to SSC is later sent to

HSC) or changes to a previously submitted form äre 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. It actual document or transcript

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

pages may be attached if necessary.

HH 55289

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## Page 140

51 July 197S

ME DRANDOM FOR TIE RECORD

SUBJECT:

Houstial

- 75.

Bricfing of House Select Coumicteo_On Intclligence

Staff Menbers

On 30 July 1975, the following listed members of subjcet

Cormittee were briofed for access to SI, TK, and EXC:

Joffray thieldon

James B. I. Oliphant

Richard Vernioro

Edward Roeder

Roscoe Starck

Greg Rushford

Fred Kirschstoin

Jonathan Flint

Jacqueline Hess

Emily Sheketoff

C02-416.464-

NOT RECORDED

AUG. 6 151.

= &

Robert E. Burgener

Acting Chief

Spocial Security Center

Distribution:

Original - SSC

1 - DD/PSI

#. Knoche

- liarriett Mowite

SSC Chrono

ва ін6

іН

Note: John L.

Boos has SI/K/BYE from a previous briefing

and A. Searle Field has to date not been briefed.

84 AUG 6

1975

HH

55289

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140

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## Page 141

Nicate st

THE DIRECTOR OF CENTRAL INTELLIGENCE

WASHINGTON, D. C. 20505

Intelligence Community Staff-

I-general

DCI/IC 75-2677

29 July 1975

MEMORANDUM FOR: Members of USIB Ad Hoc Coordination

Group.

• SUBJECT

: House Select Committee Request

D.

Need Fion ca

Attached for your information is a House Select Committee

request to DCI dated 25 July 1975: Director Colby's testimony

on 4 August at open session is requested.

REC 88

02-116464-

Haunt D. theat

Harriett D. Mowitt

•Executive Secretary

Ad Hoc Coordinating Ade oup 1915

Attachment: a/s

Trest as original

/ ENCLOSURE

62-1164665

19/5.

'DocId:32989681 Page 141

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## Page 142

tr. Now York

194155774

"SANO MEANS

tess af te Enited States

House of apresentatioas

Clashington, 2.E. 20515

July 25, 1975

ARIA CaOE 202

TARATHONE, 2252823

MRS, NETTY ORS

DISTRATORTRE:

209 SVEST MAHSITEET

ERIVAANRAO, NON YORK

119C1

TELEMONIA 727-2332

Focains Regio.

15: Taó -

lic. William, E. Colby

Director

Central Intelligence Agency

Washington, D. C.

20505

Dear Mr. Colby:

The House Select Coumittee on Intelligence

requests

that you testify before the Committee

on Monday,

August 4, 1975, at 10:00 a.m.

The Committee will meet in open session and

testimony may proceed into an afternoon session.

•We are

requesting that you testify as to federal intelligence

agency budget policies and proceduxes,

as well as the

proposed and approved. budgets themselves.

•If there are any additional questions, please

feel free to contact either myself or our Staff Director,

Searle Field.

Cordially,

This i Bike

Otis

Pike

Chairman

DCI/C 25-277

&04981

OGP / saz

ва не 46х м

ENCLOSURE;

1Н 15289

681

Page

142

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HH 55289

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JULY 11, 1970

Referred to the House Calendar and ordered to be

printed

JUIX 17, 1975

Considered, amended, and agreed to

HH 55289

DocId: 32989681 Page 144

By. Mr. BoLLING

Establishing a Select Committee on

Intelligence.

RESOLUTION

SATI CONGRESS

IST SESSION

H. RES. 591

[Report No. 94-351]

9tTr CONGRESS

IST SESSION

H. RES. 591

[Report No. 94-351]

IN THE HOUSE OF REPRESENTATIVES

JULY 11, 1975

Ir. BoLLING, from the Committee on Rules, reported the following resolution

hich was referred to the House Calendar and ordered to be printe

JULY 17, 1975

Considered, amended, and agreed to

RESOLUTION

1

Resolved, That (a) there is hereby established in the

2 House of Representatives a Select Committee on Intelligence

3

to conduct an inquiry into the organization, operations, and

oversight of the intelligence community of the United States

5 Government.

(b) The select committee shall be composed of thirteen

7 Members of the Elouse of Representatives to be appointed by

8 the Speaker. The Speaker shall designate one of the members

9

as chairman.

10

(c) ITor the purposes of this resolition the select com-

Il mittee is authorized to sit during sessions of the House and

12 during the present Congress whether or not the House lias

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## Page 145

2

recessed or adjourned. A majority of the members of the

2

3

select committee shall constitute a quorum for the transaction

of business except, that the select committee may designate a

4 lesser number

quorum for the purpose of taking

5

testimony.

6

Sec. 2. The select commmittee is authorized and directed

I to conduct an inquiry into-

(1). the collection, analysis, use, and cost of intelli-

gence information and allegations of illegal or improper

10

activities of intelligence agencies in the United States

11

and abroad;

-we see

12

12) Che procedures and éffectiveness of coordination

13:. among and between the various intelligence components

i. Of the United States, Government;

, 15

17

18

(3), the nature and extent. of executive branch over-

16, sight and control of United States intelligence activities;

(4) the need for improved or reorganized oversight

by the Congress of United States intelligence activities;

, (5) the necessity, nature, and extent of overt and

20

21

22

, 23

.137

covert intelligence activities by United States intelligence

instrumentalities in the United States and abroad;

(6). the procedures for and means of the protection

of sensitive intelligence information;

(7) procedures for and means of the protection of

•+*'y6t.11

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## Page 146

6.

1

speaking engagement, magazine article, book, or other en-

2 deavor connected with the investigation and study under-

3 taken by this committee.

1 Soo. 7. The expenses of the select committee under this

5

resolution shall not exceed $750,000 of which amount not to

6. exceed $100;000 shall be available for the procurement of

7 the services of individual consultants or organizations thereof.

8 Such expenses shall be paid from the contingent fund of the

9 House upon vouchers signed by the chairman of the select

10

committee and approved by the Speaker.

11

Sec. 8. The select committee is authorized and directed

12 to rcport to the House with respect to the matters covered

• 13 by this resolution as soon as practicable but no later than

11 January 31, 1976.

Sec. 9. The authority granted herein shall expire three

16

inonths after the filing of the report with the House of Rep-

• 17

resentatives.

18

SEc. IO. The select committee established by Il. Res.

19 138 is abolished immediately upon the adoption of this resolu-

20 tion. Unexpended funds authorized for the use of the select

21 committee under Fl. Res. 138 and all papers, documents;

22 and other materials generated by the select committee shall

23 be transferred immediately upon the adoption of this resolu-

24 tion to the select committee created by this resolution.

HH 55289 - DocId: 32989681

Page 146

3

rights and privileges. of citizens of the United States from

2

• 3.

illegal or improper intelligence activities; and

(8) such other related matters as the select com-

mittee shall deem necessary to cary out the purposes of

:5:

this resolution:

6. Provided, That the authority conferred by this section shall

7 not be exercised until the committee shall have adopted the

8 rules, procedures, and regulations required by section 6 of

g this resolution.

10

Sec. 3. In carying out the purposes of this resolution,

Il the select committee is authorized to inquire into the activi,

12

ties of the following:

13:

(1) the National Security Council;

14

(2) the United States Intelligence Board; :

15

(3) the President's Foreign Intelligence Advisory

16

Board;

(4) the Central Intelligence Agency;

18

19

20

21

22

23

24

(5) the Defense Intelligence Agency;

.....

(6) the intelligence components of the Departments

of the Army,, Navy, and Air Force;

(7) the National Security Agency;

(8) the Intelligence and Research Bureau of the

Department of State;

(9) the Federal Bureau of Investigation;

went an

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## Page 147

4

(10) the Departinent of the Treasury and the

2

Department of Justice;

(11) the Energy Research and Development •

Administration; and

5

(12)

any other instrumentalities of the United

6

States Government engaged in or otherwise responsible

7

for intelligence operations in the United States and

8

abroad.

9

SEo. 4. The select committee may require; by subpena

10 or otherwise, the attendance and testimony of such witnesses

Ii and the production of such books, records, correspondence;

12 memorandums, papers, and documents as it deems neces-

13 sary. Subpenas may be issued över the signature of the

14 chairman of the select committee or any member designated

15 by him, and may be served by any persón designated by the

16 chairman or such member: The chairman of the select com

17 mittee, or any member designated by him, may administer

18

oaths to any witness.

Sisc. 5. To enable the select committee to carry out the

20 purposes of this resolution, it is authorized to employ invosti-

21 gators, attorneys, consultants, oi organizations thereof, and

22*

clerical, stenographic, and other assistance.

23

SEC. 6. (a) The select committee shall institute and

24 carry out such rules and procedures as it may deem neces-

sary to prevent (1) the disclosure, outside the select com-

IT 55232 DocTd:32989681 Pare 11

I mittee, of any information relating to the activities of thie

2 entrail Intelligence Agency o any other department or

3 agency of the Federal Government engaged in intelligence

1 activities, obtained by the select cominittee during the course

5 of its study and investigation, not authorized by the select

6 committee to be disclosed; and (2) the disclosure, outside

, the select committee; of any information which would ad-

8 versely iffect the intelligence activities of the Central In-

o telligence Agency in foreign countries or the intelligence

10 activities in foreign countries of any other department oi

11 agency of the Federal Government.

12

(b) No employce of the select committee or any person

13 engaged by contract or otherwise-to perform services for the

14 select committee shall be given access to any classified infor-

15' mation by the select committee unless such employée or per-

16 son has received an appropriate security clearance as deter-

17 mined by the select committee. The type of security.clearance

18. to be required in thè case of any such employee or person

19 shall, within the determination of the select committee, be

20 commensurate with the sensitivity of the classified informa-

21 -tion to which such employee or person will be given access

22 by the select committee.

23 ' (e) Ais'á condition for employment as described in sec-

24 tiơn 5 of this resolutión, each pérson shall agree not to

25 accept any honorarium, royalty, or other payment for a

---

## Page 148

JUIX 11,1975

Referred to the House Calendar and ordered to be

printed

H# 55289

DooId: 32989681

Page 148

By Mr. BoLLING

Establishing a Select Committee on

Intelligence.

RESOLUTION

[Report No. 94-351]

OATH CONGRESS

IST SESSION

H. RES. 591

House Calendar No. 132

House Calendar No. 132

or comes . RES. 591

IsT SESSION

[Report No. 94-351]

IN THE HOUSE OF REPRESENTATIVES

JuLY 11, 1975

Mr: BoLlIng, from the Committee on Rules, reported the following resolution;

which was referred to the Flouse Calendar and ordered to be printed

RESOLUTION

Resolved, That (a) there is hereby established in the

2 House of Representatives a Select Committee on Intelli-

3 gence to conduct an inquiry into the organization, operations,

4 and oversight of the intelligence community of the United

5 States Government.

6

(b) The select committee shall be composed of thirteen

* Members of the House of Representatives to be appointed

8 by the Speaker. The Speaker shall designate one of the

9 members as chairman.

10

(c) For the purposes of this resolution the select com-

11 mittee is authorized to sit during sessions of the House and

12 during the present Congress whether or not the House has

13 recessed of adjourned. A majority of the members of the

V

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## Page 149

in it

2

1

select committee shall constitute a quorum for the transaction

2

of business except that the select committee may designate a

3 lesser number as a quorum for the purpose of taking

A testimony.

5

Seo. 2. The select committee is authorized and directed

6 to conduct an inquiry into-

(1) the collection, analysis, use, and cost of intelli-

8

gence information and allegations of illegal or impropèr

activities of intelligence agencies in the United States

10

11

12

13

and abroad;

(2) the procedures and effectiveness of coordination

among and between the various intelligence components

of the United States Government;

(3) the nature and extent of executive branch over-

15

16

sight and control of United States intelligence activities;

(4) the need for improved or reorganized oversight

by the Congress of United States intelligence activities;

18

19

20

(5) the necessity, nature, and extent of overt and

covert intelligence activities by United States intelligence

instrumentalities in the United States and abroad;

(6) the procedures for and means of the protection.

22

23

24

25

of sensitive intelligence information;

(7) procedures for and means of the protection of

rights and privileges of citizens of the United States from

illegal or improper intelligence activities; and

NH 55289 DocId:32989681 Page 119

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...

•.

I' the services of individual consultants or organizations thercof.

2 Such expenses shall be paid from the contingent fund of the

3, House upon vouchers signed by the chairman of the select

4 committee and approved by the Speaker.

5

Sec. 8. The select committee is authorized and directed

6 to report to the House with iespect to the matters covered

* by this resolution as soon as practicable but no later than

8 January 3, 1976.

9.

Sno. 9. The authority granted herein shall expire three

10 months after the filing of the report with the House of

11 Representatives:

12

SEC. 10. The Select Committee established by H, Res.

13. 138 is abolished immediately upon the adoption of this res-

1 olution. Unexpended funds authorized for the use of the

15 Select Committee undes II. Res. 138 and all papors, do.

16 ments, and other materials generated by tho seloct commit-

IT tee shall be transferied immediately upon the adoption of

18 this resolution to the select committee created by this resolu-

19 tion.

HH 55289

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3.

1

(8) such other related matters as the select com-

mittee shall deem necessary to carry out the purposes of

3

this resolution.

4

Sec. 3. In carrying out the purposes of this resolution,

5 the select committee is authorized to inquire into the activities

6 of the following:

7

(1) the National Sccurity Council;

(2) the United States Intelligence Board;

(3) the President's Foreign Intelligence Advisory

10

II

12

13.

14

15

16

Board;

(4) the Central Intelligence Agency;

(5) the Defense Intelligence Agency;

(6) the intelligence components of the Departments:

of the Army, Navy, and Air Force;

(7) the National Security Agency;

(8) the Intelligence and Research Bureau of the

Department of State;

18

19

(9) the Federal Bureau of Investigation;

(10) the Department of the Treasury and the De-

partment of Justice;

21

(11) the Energy Research and Development Ad-

ministration; and

23

(12) any other instrumentalities of the United:

States Government engaged in or otherwise responsible

---

## Page 151

4:

for intelligence operations in the United States and

2

abroad.

3

Sec. 4. The select committee may require, by subpena

4 or otherwise, the attendance and testinony of such witnesses

and the production of such books, records, correspondence,

6 memorandums, papers, and documents as it deems necessary.

• Subpenas may be issued over the signature of the chairman

8 of the select committee or any member designated by him,

9 and may be served by any person designated by the chair-

10

man or such member. The chairman of the select committee;.

Il or any member designated by him, may administer oaths

12 to any witness.

13

Sec. 5. To enable the select committee to carry out the;

14 purposes of this resolution, it is authorized to employ investi-

15 gators, attorneys, consultants, or organizations thereof, and

16 clerical, stenographic, and other assistance.

17

SEc. 6. (a) The select

committee shall institute and

18 carry out such rules and procedures as it may deem necessary

19 to provent (1) the disclosure, outside the select committee;

20 of any information relating to the activities of the Central

21 Intelligence Agency or any other department or agency of

22 the Federal Government engaged in intelligence activities,

23 obtained by the select committee during the course of its

24 study and investigation, not authorized by the select com-

25

mittee to be disclosed; and (2) the disclosure, outside the

HH 55289

DocId: 32989681

Page 151

5

select committee, of any information which would adversely

2 allect the intelligencò activities of the Central Intelligence

3 Ageney in foreign countries or the intelligence activities in

4 foreign countries of any other department or agency of the

5 Federal Government.

6

(b): No employee of the select committee or any person

¡ engaged by contract or otherwise to perform services for the

8 select committee shall be given access to any classified infor-

9, mation by the select committee unless such employee or per-

10 son has received an appropriate security clearance as detei-

Il mined by the select committee. The type of security clear-

12 ance to be required in the case of any such employee or per-

18 son shall, within the determination of the select committee;"

I4 be commensurate with the sensitivity of the classified infoi-:

15 mation, to which such employee or person will be given.

16 access by the select commitice.

17

(e) As a condition for employment as described in

1s section. ã of this resolution, each person shall agrec not to

19 accept any honorarium, royalty, or other payment for w

20 speaking engagement, magazine article, book, or other en-

21 deavor connected with the investigation and study under-

2a taken by this committee:

23

Sno. 7. The expenses of the select committee under this

24 resolution shall not exceed $750,000 of which amöunt not to

25 exceed $100,000 shall be availablo for the procurement of

---

## Page 152

Ist Session

FBI

REPORt

No. 94-351 -

ESTABLISHING A SELECT COMMITTEE ON

INTELLIGENCE

rec'd

from Hause Select Committee

2/25/25

JULY 11, 197J.-Referred to the House Calendar and ordered to be printed

Mr. BoLLING, from the Committee on Rules

submitted the following

REPORT

together with

ADDITIONAL. VIETYS

[To accompany II. Res. 591]

The Committee on Rules, having had under consideration

Resolution 591, report the same to the Flouse with the recommenda

that the resolution do pass, and submit the following report in eyp

nation of the accompanying resolution creating a Select Committee 01

Intelligence.

PURPOSE

I. Res. 591 establishes a Select Committee on Intelligence to be 1

composed of 13 Members and having the identical jurisdiction as pro-

viced in f1. Res. 138. Il. Res. 591 abolishes the Select Committee ond

Intelligence which was created by FI. Res. 138 and transfers the funds

allocated to that select committee to the select committee created by

this resolution. All papers, documents and others.materials of the exist-

ing select committee are transferred to the new select committee.

STAISIARI OF TUE JAJOR PROVISIONS

Section 2 of the bill provides that the select committee is authorized

and directed to conduct an inquiry into :

(1) the collection, analysis

and tea ill tine is on a i i gatel information.

cies in the United: States and abroad;

(2) the procedures and effectiveness of coordination among and be-

tyreen the various intelligence components of the United States

Gover hena jure and extent of executive branch orersight and control

of United States intelligence activities;

57-008

62-116464

HH 55289

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2

(1) the need for improved or reorganized oversight by the Congress

of the United States intelligence activities;

(6) the procedures for and means of the protection of sensitive in-

telligence information;

loges tons the means of th on tim orits pet pict-

ligence activities; and

necessary to carry out the purposes of this resolution.

no mater the dot mite in en

Spots of his resolution, is solet contine in can then is ties

of the following:

(1) the National Security Council;

the United States Intelligence Board;

(3)

the President's Foreign Intelligence Advisory Board;

4)

the Central Intelligence Agency;

the Defense Intelligence Agency;

6)

the intelligence components of the Departments of the Army,

Yavy, and Air Force;

(7) the National Security Agency

8) the Intelligence and Research Bureau of the Department of

State;

(9) the Federal Bureau of Investigation;

(10) the-Department of the Treasury and the Department of

Justice;

(11) The Energy Research and Development Administration; and

12) any other instrumentalities of the United States Governmen

ngaged in oi otherwise responsible for intelligence overations in the

United States and abroad.

Section 4 grants the Select Committee subpena power over the at-

tendance and testimony of such witnesses and the production of such

books, records, correspondence, memorandums, papers, and documents

as it deems necessary.

Section 6 provides that the Select Committee shall institute and

air out sucherules and procedures at it may deem necessary to pre-

vent the disclosure, outside the Select Committee, of (1) any infor-

mation relating to the activities of any department or agency of the

Federal Government encared in intelligence activities obtained br the

Select Committee during the course of its investigation, not authorized

to be disclosed; and (2) any information which would adversely affect

the intelligence activities in foreign countries of any department or

agency of the Federal Government.

Sèction 8 aüthorizes and directs the Select Committee to report to

the House no liter than January 3, 1976.

Section 10 transfers the unexpended funds of the existing: Select

-"Committée to the new Select Committee. It also transfers all papers,

documents, and other materials of the existing Select Committee to the

new Select Committee.

TI.R. 351

HH 55289 DocId: 32989681

Page 153

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10

t, h or alrey to accote, sen this.

several excellent bills are now pending in

There is no reason why the Rules

Committee could not report such a bill to the House before the August

recess once the flouse makes clear through the adoption of my resolu-

tion that this is the course it wishes to pursue. Since my resolution

problem for the new interim ad hoc committee to retain what eristing

staff it desired.

fling a few chairs.

JOHN B. ANDERSON.

3

LEGISLATIVE HISTORI

The Committee on Rules held one day of hearings on H. Res. 138

on February 18, 1975. On that day, the Committee reported FI. Res. 138

by a voice vote. I. Res. 138, as amended, passed the House by a vote

of 286 to 120 on February 19, 1975.

COMILITTEE ACTION

The Committee on Rules held two days of hearings and markup on

July 9 and 10, 1975, on the resolution. During the hearings Repre-

sentatives Sisk, McClory, Harrington, Dellums, and Kasten presented

testimony. The Committee ordered reported H. Res. 591 by a record

vote of 10 ayes and 4 nays on July 10, 1975.

' STATESIENT UNDER CLAUSE 2 (1) (3), AND CLAUSE 2(1) (4) OF RULE IT OF

THE RULES

OF THE HOUSE OF REPRESENTATIVES.

A. Oversight statement

The

Committee made no special oversight

findings on this

resolution.

B. Budget statement

No budget statement is submitted.

C. Estimate of the Congressional Budget Office

No estimate or comparison was received from the Director of the

Congressional Budget Ofice as referred to in subdivision (C) of

Clause 2 (1) (3) of House Rule XI.

D. Overin finding and recommendations of the Committee on Gou-

CITANGES IN IOUSE RESOLUIION 138 ADOPTED BY THE DATEL CONGRESS

inquiry into the organization, operations, and oversight of the intel

igence community of the United States Government

House of Representatives to be appointed by the Speaker. The Speak-

H.R. 351

H.R. 351

DocId: 32989681

Page

154

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## Page 155

designate a lesser number-as,a quorum for the purpose of taking

testimony.

Seo.?. Thosolect committee isauthorized and directed to conduct an

finquiry.intoar

(1), the collection, analysis; use, and costrof intelligence infor

mation and allegations of illegal'or improper activities.of intel-

ligence agencies in the United'States and abroad;

(2) the procedures and effectiveness of coordination among and

between the various intelligence components of the United States

(3) the nature and extent of executive branch oversight and

control of United States intelligence activities;

(1) the need for improved or reorganized oversight by the

Congress of United States intelligence activities;

in the United States and abroäd;

(6) the procedures for and means of the protection of sensitive

and meiste is protection if mite anc

proper intelligence activities; and

(8) such other related matters as the select committee shall

optionine the onlot.com-

(1) the National Security Council ;

(2) the United States Intelligence Board;

(3): the President's Foreign Intelligence Advisory. Board;

4) the Central Intelligence Agency;

5); the vetense Intelligence Agency;

(6) the intelligence components of the Departments of the

Army, Navy, and Air force;

the National Security Agency;

of State;

(8) the Intelligençe and leseurch Bureal of the Department

9). the Lederal Bureau of unvestigation;

(10) the Department of the Treasury and the Department of

Justic) the Energy Rescarch and Development Administration;

and.

(12) any other instrumentalities of the United States Govern-

ment engaged in or otherwise responsible for intelligence opera-

tions in the United States and abroad.,

Sec. 4: The select committee may require, by subpena or otherwise;

the attendance and testimony of such yitnesses and the production of

such books, records, correspondence, memorandums, papers, and docu-

ments as it deems necessary. Subpenas may be issued over the signature

of, the chairman of the select committee or any member designated by

him, and may be served by any person designated by the chairman or

such member. The chairman of the elect committee, or any member

designated by him, may administer oaths to any witness.

H.R, 351

HH 55289 DocId:32989681

Page 155

1Do0191i

ADDITIONAL VEINS ON THE HONORABLE

" JOHN BANDERSON*

At this critical impasso in the intelligence inquiry, the House must

decide whether it simply wants to play agame of reverse musical chairs

with its intelligence.committeo.(add more chairs for more/players

to march in wider circles to the same tune)

, or whethen it irantsito

seize.on the moment to take a inore constructive step forward by both

completing the present investigation and creating a more permanent

intelligence oversight mechanism for the Congress

House Resolution 591 adopts the former approach in the hope that

dilution is the solution (especially if certain active and inactive in-

gredients can be separated in the process). This yould seem to be a

workable formula (assuming the new solvent mixes well with the

base). But no mix of magic potions (or metaphors) can cloud the

fact that we are going to rather lengthy extremes to accomplish a very

of removing one or two members,

with an expanded membership.

As long as we're going to all this trouble, would it not make sense

to accomplish more in the process, namely, taking the first step toward

creating a permanent joint committee on intelligence oversight! Is

there any reason to wait another six months or more for the Flouse

and Senate intelligence committees to make this inevitable recom-

mendation, especially when it has already been proposed by the Rocke-

feller and Murphy commissions and numerous bills and resolutions

have been introduced to implement this proposal?

I intend to offer a substitute resolution aimed at achieving the dual

objectives of completing the present investigation and moving forward

on the joint committee proposal. Under the terms of my substitute, as

soon as the House adopts a bill or resolution creating a permanent

joint committee on' intelligence oversight (by whatever name), It shall

be in order to immediately appoint the flouse members for the purpose

of assuming the full authority presently delegated to our Select Com-

mittee on Intelligence. The House half of the joint committee would

serve as an interim ad hoc committee on intolligence until such time

that the Senate takes final action on the joint committee proposal. The

interim ad hoc committee would operate under the provisions and

Committee would be transferred to the interim ad hoc committee.

The main objection raised to this proposal is that there would be a

Jull in the investigation between the adoption of my resolution and

subsequent House action on the joint committee measure. I do not

think this presents a significant problem in that the chairman of the

Rules Committee pledged on July 10 to set hearings on the joint com-

mittee proposal at the earliest convenience of the committee. And, as

(9)

II.R. 351

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## Page 156

5

Sec. 5. To enable the select committee to carry. out the purposes of

this resolution, it is authorized to employ investigators, attorneys, con-

sultants, or organizations thereof, and clerical, stenographic, and other

assistance.

SEc. 6. (a) The select committee shall institute and carry out such

rules and procedures as it may deem necessary to prevent (1) the dis-

closure, outside the select committee, of any information relating to the

activities of the Central Intelligence Agency of any other department

or agency of the fedoral Government engaged in intelligence activi-

ties, obtained by the select committee during the course at its study and

investigation, not authorized by the select committee to be disclosed;

and (2) the disclosure, outside the select committee of any informa-

tion which would adversely affect the intelligence activities of the

Central Intelligence Agency in foreign countries or the intelligence

activities in foreign countries of any other department or agency of

the Federal Government.

(b) No employee of the select committee a any person engaged by

contract or otherwise to perform

services for the select committee

shall be given access to any classified information by the select com-

mittee unless such employee or person has received an appiopriate

security clearance as determined by the select committee. The type of

security clearance to be required in the case of any such employee or

person shall, within the determination of the select committee, be com-

mensurate with the sensitivity of the classified information to which

such employee or person will be given access by the select committee.

(c) As a condition for employment as described in section 5 of this

r'esolution, each person shall agree not to accopt any honorarium, roy-

alty, or other payment for a speaking engagement, magazine article,

book, or other endeavor connected with the investigation and study

undertaken by this committee.

Sec. 7. The expenses of the select committee, under this resolution

shall not exceed $750,000 of which amount not to exceed $100,000 shall

be available for the procurement of the services of individual consult-

ants or organizations thereof. Such expenses shall be paid from the

contingent fund of the Flouse upon vouchers signed by the chairman

of the select. committee and approved by the Speaker.

SEc. 8. The select committee is authorized and directed to report to

the House with respect to the matters covered by this resolution as soon

as practicable but no later than January 3, 1976.

SEc. D. The authority granted herein shall expire three months after

he fling of the report with the blouse of Kepresentatives.

Resolved, T'hat (a) there is hereby established in the House of Rep-

resentatives u Select Committee on Intelligence to conduct an inquiry

into the organization, operations, and oversight of the intelligence

community of the United States Government.

(6) The select committee shall be composed of thirteen, lembers of

'the House of Representatives to be appointed by the Speaker. The

Speaker shall designate one of the Members as chaimnan.

(c) M'or the purposes of thes resolution the select committee as au.

thorsed to sit duming sessions of the House and during the present

Congress whether or not the House has recessed or adjourned. A ma-

jority of the members of the select committee shall constitute a quorum

F.R. 351

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6

for the transaction of business except that the select committee may

desmans a lesser number as a quorum for the purpose of taking

Sec. 2. The select committee is authorized and directed to conduct

an inquiry into

(1) the collection, analysis, use, and cost of intelligence infor.

mation and allegations of illegal or improper activities of intelli-

gence agencies in the United States and abroad,

(2) the procedures and effectiveness of coordination among and

between the vamous intelligence components of the United States

Government;

(3) the nature and extent of executive branch oversight and

control of United states intelligence activitres;

(4) the need for improved or rcorganized oversight by the Con-

gress of United States intelligence activities;

(5) the necessity, nature, and extent of overt and covert intelli

gence activities by United States intelligence instrumentalities in

the United States and abroad,

(6) the procedures for and means of the protection of sensitive

intelligence information;

• wrocecures tor and means of the mrotection of rants an

murleges of eutrzens of the united states trom allegal or arone

(8) such other related matters as the sélect committee shall deem

necessary to carry out the purposes of this resolution.

SEC. 3. In carrying out the purposes of this resolition, the select

committee is authorized to inquire into the activities of the following:

(1) the National Security Council;

(2) the United States Intelligence Board;

(4) the Central Intelligence Agency;

(5) the Defense Intelligence agency;

(U) the intelligence components of the Departments of the

Army, Naw, and Air Force;

(7) the National Security Agency;

(8) the Intelligence and Research Bureau of the Department of

State;

2) thE Dept Bene restigatio and the Department of

Justice;

(I1) the Energy Researchi and Development Administration;

and

(12) any other instrementalities of the United States Govern-

ment engaged in or othervise responsible for intelligence opera-

tions in the United States and abroad.

SEc, Li T'he select committec may require, by subpena or otherwise

the attendance and testimony of such witnesses and the production

of such books, records, correspondence, memorandums, papers, and

locuments as it deems necessary. Subnenas may be assued over the

signature of the chairman of the select committee or any member

designated by him, and may be served by any person designated by the

chairman or such member. I'he chairman of the select committee, or

any member designated by him, may administer oaths to any witness.

H.R. 351

HH 55289 DooId:32989681 Page 157

Sic. 5. To enable the select committee to carry out the purposes of ?

this resolution, it is authorized to employ investigators, attorneys, con-

sultants, or organizations thereof, and clerical, stenographic, and other

assistance.

Sec. 6. (a) The select committee shall institute and carry out such

rules and procedures as it may deen necessary to prevent (1) the dis-

closure

outside the select committee, of any information relating to

the activities of the C'entral Intelligence Agency or any other depart-

ment or agency of the l'ederal Government engaged in intelligence ac-

tivities, obtained by the select committee during the course of its study

and investigation

cod intest t , is author out try the select committe, of any t-

formation which would adversely affect the intelligence activitres of

the Central Intelligence Agency in foreign countries or the intelligence

activities in foreign countries of any other department or agency of the

Federal Government.

(b) No employee of the select committee or any person engaged by

contract or otherwise to perform services for the select committee shall

De grven access to any classified information by the select committee

unless such employee or person has received an appropmate security

clearance as determined by the select committee. The type of security

be commen-

employee or person vull be aruen access by the select committee.

(c) As a condition for, employment as descmibed in section 5. of this

resolution, each person shall agree not to accept any honoramum,

magazine

no, on the preme or a seeing engement, mion sine

study undertaken by this committee.

Sec. Y. The expenses of the select committee under this resolution

shall not exceed $750,000 of which amount not to exceed $100,000 shall

be available for the procurement of the services of individual con-

sultants or organizations thereof. Such expenses shall be paid from

the contingent fund of the House upon vouchers signed by the chair-

man of the select committee and approved by the speaker

Sec. 8. T'he select committee is authorzed and directed to report to

the House with respect to the matters covered by this resolution as

soon as practicable but no later than danuary 3, 1976.

SEc. 9. The authomty granted herein shall expire three months after

the filing of the report with the House of Representatives.

Sec. 10. The Select Committee established by El. Res. 138 is abol-

ished immediately upon the adoption of this resolution. Unexpended

funds authorized for the use of the Select C'ommittee under H. Res.

138 and all papers, documents, and other matemals generated oy the

select committee shall be transferred immediately upon the adoption

of this resolution to the select committee created by this resolution.

H.R. 351

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## Page 158

OPTIONAL 1ORM NO. 10

5010-106

MAY 1962 EDITION

GSÀ GEN. RIG. NO. 27

UNITED STATES GOVERNMENT

Memorandum

DATE: 8-4-75

FROM

has been

received

appropriately initialed, and

indicated for file.

In the Records see do instant transmittal memorandult

all necessary recording and indexing will be accomplished.

is to be noted this form is for internal use only within the

Records Section, principally by the Routing Unit where bulky

material not accompanied by memorandum is usually received.

The enclosure, If bulky and not usually filed with

other papers in file, may be detached but this action should

be clearly noted under the word "Enclosure."

EnC •

2 INGOSURE *

621167645

852449715-

HUG 4 151.

IS A AUG A

1975

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Page 158

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OPTIONAL FORM NO. 10

MAY 1962 EDITION

GSA FPME (41 CEN) 101-11.6

UNITED STATES GOVERNMENT

Memorandum

: Mr. J. B. Adams

FROM

: Legal Counsel

SUBJECT / HOUSTUDY 75

DATE: 7-10-75

Assoc. Dir.

-Dop. AD Adm. =

Dep. AD Inv. -

Asst. Dire;

Admin. -

Comp. Syss.

Ext. Affairs

Files & Com. -

Gon. Irv. -=

Idans. —

Inspection

Intell. -

Legal Coi

Plan. & Evol

Spoc. Inv.

Training

Talephone Rm. -

Diractor Soc'y -

The House Rules Committee, on July 10, 1975,

passed a resolution which (1) abolishes the present House Select

Committee on Intelligence and (2) establishes a new House Select

Committee under House Resolution 138 except it will consist of

13 Members.

This is the Resolution which established the original

House Select Committee.

The Rules Committee provided there will be two

hours of open debate on the Resolution. This means any amendments may

be made on the floor of the House when the Resolution is presented.

You will be advised when the date of presentation to

the House is set.

RECOMMENDATION:

For information.

1 - Mr. Wannall

1 - Mr. Cregar

1 - Mr. Mintz

1 - Mr. Hotis

1 - Mr. Miller

JDM:kjs (7)

18562-16-124-14

14 JUL 1'7 1975

form

84 6

1975

Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan

H₩ 55299-18DocId:32989681

Page 159

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TO

OPTIONAL FORM NO, 10

MAY 1962 EDITION

GSA SPMA (11 CFN 101-11.6

UNITED STATES GOVERNMENT

Memorandum

; Mr. J. B. Adams

FROM

: Legal Counsel 210

SUBJECT: HOUSTUDY 75,

DATE: 7-17-75

'Rssoc. Dir.

Dep. AD Adm. -

Dep. AD Iny. _

Asst. Dir.:

Admin.

Comp. Sys1.-

Ext. Affoirs _

Files & Com. -

Gon. Inv. -

Ident. -

Inspection

Intell.

Laboratory

an. & Eval. -

Spec. Inv. -

Training -

Tolephone Rm. -

Director Sec'y —

On 7-16-75, the House, by voice vote, adopted

H. Res. 591.

This Resolution abolishes the House Select Committee

established by H. Res.138 and establishes a new Select Committee

just like the old one, but with 13 Members instead of 10.

Earlier on 7-16, the House rejected an amendment

by Representative Delbert Latta to restrict to the CIA the investi-

gation by the new Committee and an amendment by Representative

John Moss to allow Members of the present Committee to serve on

the new Committee if they so wished.

RECOMMENDATION:

For information.

1 - Mr. Wannall

1 - Mr. Mintz

1 - Mr. Cregar

1 - Mr. Hotis

1 - Mr. Miller

JDM:kjs (7)

peM

G71I 64604-13

r250"

81 41 4

1975

Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan

HW 55289-1 DocId:32989681 Page 160'

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## Page 161

TO

FROM

SUBJEET:

OPTIONAL FORM NO, 10

MAY 1962 EDMION

GSA IPME (41 CIR 101-11.6

UNITED STATES GOVERNMENT

Memorandum

Mr.

rangot

Legal Counsel

HOUSTUDY 75

DATE: 7-16-75

Assoc. Dir.

Dep. AD Adm. -

Dop. AD Inv.-

Asst. Dir.:

Admin. =

Comp. Syst. —

Exi. Affales -

Files & Com. -

Gen. Inv. -

Ident..

Inspection

Intoll..

Laboraton Al

Legal Co

Plan. & Evd

Spee. Inv.

Training

Telophone Rm. -

Director Soc'y -

On July 16, 1975, the House continued debate on

H.Res. 591. No resolution was reached and the House

postponed further consideration on the matter.

abolish the Select Committee on Intelligence established

by H. Res. 138, and establish a new Select Committee

on Intelligence exactly like the original Committee but

with 13 Members.

The House rejected two amendments to H. Res. '591.

The amendment of Representative Quillen of Tennessee would

have aböhished the present House Select Committee and made

no provision for a new Committee. The amendment of Rep-

resentative Anderson of Illinois would have abolished the

present Select Committee and established a joint Committee

with an ad hoc committee serving until the senate

RECOMMENDATION:

REC-32 021

For informationk Ill

12. JUL 24 1975

I-Mr. Wannall

1-Mr. Cregar

•I-Mr. Mintz

1-Mr. Hotis

1-Mr. Miller

grie

84 ALL

1975

N₩ 55288-DоcId:32989681

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---

## Page 162

FROM :

SUBJECT:

'OPTIONAL FORM NO. 10

3010-106

GSA GEN. REG. NO. 27

UNITED STATES GOVERNMENT

Memorandum

MR. CATLAHANYIAL

DATE:

6/5/75

H/N. BASSETTH

PHOUSE SELECT COMMITTEE ON INIELLIGENCE

(Bufile 62H16395)

is...

Assoc. Dire

Dop. AD Adm. -

Dep. AD Inv. =

Asst. Dir.:

Admin. =

Comp. Syst.-

Ext. Affairs —

Files & Com. -

Gen. Inv.

Ident.

spesti

Diroctor See'y =

This is to record a meeting .on.6/4/75 at CIA Headquarters to

review a drait copy of security regulations proposed by captioned Committee.

The meeting was attended by Mr. Richard Rininger, Intelligence Committee

Staff, CIA; John Greaney, Office of General Counsel, CIA; Robert Andrews, Office

of General Counsel, Defense Department, and SA Fred B. Griffith.

Mr. Rininger advised the rules of the House Select Committee as

well as a Committee draft of proposed security regulations were scheduled for

discussion. He said a discussion of the rules would be moot inasmuch as it was

his understanding they had already been approved and adopted by the Committee.

The discussion centered on the proposed security regulations wih the thought in

mind to make them more acceptable to the intelligence community if agreed to

by the Committee. Mr. Rininger stated it was necessary for him to prepare a

memorandum on 6/4/75 for Mr. Ick Boos, Administrative Assistant to

Congressman Lucien N. Nedzi, setting forth intelligence community recom-

mendations inasmuch as he understood the security regulations were to be voted

on by the Committee on 6/5/75. Participants in this conference then went over

the proposed security regulations point by point in an effort to plug loopholes

in order to protect classified information which will necessarily be made avail-

able to the Committee. This included requirements for a secure storage area,

a registry of classified information received from the intelligence community

and the implementation of strict need-to-know requirements.

Compartmented

information, designated by the contributing agency, was included in these provisions.

The question of appropriate security clearances was resolved in favor of requiring

such clearances be granted by the Chairman based upon information furnished him

by appropriate investigative agencies. It was also recommended access to the

committee space be limited to members of the Committee and staff personnel and

outside of the

requirement for the Committee Security Officer to insure classified documents

are returned to the secure storage area when not in use. A provision for

•sticipation a employment for violation of these regulations was added.

AUG 27 1975

Enclosures

1 - Mr. Adams

2 - Mr. Wannall (1 - Mr. Cregar)

10-674

2 - Mr. Mintz (1 - Mr. Hotis)

FBG:wmj (8)

CONTINUED - OVER

HH 55289

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...

ai..

Memo for Mr. Callahan

Re: House Select Committee on Intelligence

Attached hereto are copies of the House Select Committee rules

and a draft copy of the security regulations agreed upon by those present for f

transmittal to Mr. Boos.

During the discussions Mr. John Clarke, Associate Deputy to the DCI

for the Intelligence Community, sat in for alrief period. It was suggested to

him that his recommendation to the Select Committee might be to request adoption

of the Senate Select Committee rules and procedures and as an alternative

to recommend those in the attached draft, to which he agreed.

ACTION:

For information.

i got don

-2.

HW 55289

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163

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DRAFT

SECURITY REGULATIONS

1. The Chairman, the ranking Minority member and the Staff

Director shall, at all times, have access to and be responsible for

testimony;

ottia materiale

all papers and/things received from any source by subpoena of

otherwise. Other members of the Committee shall have access

in accordance with the procedures hereafter set forth.

2. The security officer shall maintain all classified and

sensitise information in secure safes in Committee space which

meets the requirements of a secure storage area, and shall main-

tain current registry records of the receipt, internal handling and

disposition of such classified information.

3. The Chairman, in order to implement strict need-to-know

requirements, shei designate information as sensitive in consultation

with the ranking Minority member and the Staff Director. This will

include specific instructions regarding access to compartmented

information as designated by the contributing agency.

4. All Committee staff members must have appropriate

security clearances granted by the Chairman, based on information

62414464-614

ENCLOSURE

HH 55289

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## Page 165

supplied by the appropriate investigative agencies:

5. Only members of the Committee and properly cleared

testiny, papers and other

Committee staff may have access tomaterial anditestimony received

or obtained pursuant to House Resolution 138, 94th Congress.

Prior to assuming his®

or her duties sach staff member shall

execute a secrecy agreement.

6. Access to Committee space shall be limited to Members

and staff personnel. All classified;material anthestimony received

or obtained pursuant to H.R. 138, 94th Congress, mast remain in

Committee space except during the course of a hearing.

" No notes, reproductions or recordings may be made of ari

any testimer, paper, and older materil:

portion of such classified information for use outside Committee

spaces.

8. Members of the Committee desiring access to classified

information will be required to idebtify the information they desire

House Resolution 138, 94th Congress, will be read by the Committee

Members in a secure

reading roụm designated for the purpose.

• IN 55289 DocId:32989681 Page 165

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10. The security officer will maintain a log identifying the Committee

specific

Member ofstaff personnel, the matcrial and the time of arrival

ратіон

and departure of all emders having access to classified information.

11.

The security officer will ensure that the classified documents

used by the Member of staff personnel are returned to the secure.

prompt

storage area. This will include/retrieval of classified material from

the hearing room and from staff interviews.

12. No testimony, papers or other materials or any information

contained in such testimony, papers

or other materials shall be

released to the public or to any person outside the Committee, unless

authorized by a majority vote of the entire Committee.

13. The employment of any Member of the staff of consultant,

who fails to conform to any of these Regulationsyshall be immediately

terminated.

14. At the conclusion of the Committee's inquiry, the Commitice

will consult with the agencies concerned regarding the appropriate

disposition of any such notes which have not been destroyed following

the preparation of finished Committee documents.

The agencies will

indicate which of these notes it feels are too sensitive to be stored

under the Archives arrangement being established for the general

disposition of the Cominittee's working papers and non-public rep osts.

3

IH 55289 DocId:32989681 Page 166

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## Page 167

RULES FOR THE SELECT COSMITTEE INTELLIGENCE

1. The Rules of the House are the Rules of the committee excent

as otherwise provided herein.

RULE 2. MEETING PROCEDURES

2.1. For the purpose of carrying out any of its functions and

duties the committee is authorized to sit and act at such times

and places within the United States whether the House is in sess-

ion, has recessed, or has adjourned, and to hold hearings. The

committee will meet at such times as may be fixed by the Chairman

or by the written requesi of a majority of the lembers of the

committee in accordance with House Rule XI, clause '2(c). Members

of. the committee shall be given reasonable notice which, except

in extraordinary circumstances, shall be at least 24 hours i.

advance of any meeting.

•2.2 No general proxies may be used for any purpose . A member

may vote by special proxy, which must be in writing, shall assert.

that the Member is unable to be present at the meeting of the

committee, shall designate the person who is to execute the

proxy authorization, and shall he limited to a specific measure

or matter and any amendments or motions pertaining thereto;

except that a Member may authorize a general prosy only for nocions

• to recess, adjourn or other procedural matters. Each proxy to be

effeciive shall be signed by the lember assigning his vote and

Proxies. may not be counted

HH 55289 DocId:32989681 Page 167

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-2-

filed wich the committee counsel and he available for inspection

at any time.

2.3 No recommendation shull be reported of tabled by the com-

mittee unless a majority of the coumittce is actually present.

2.4 A rollcall of the Members may be had on the request of two

MembeIs:

2.5. A majority of the committee shall constitute a quorun for.

the purposes ot taking final action on matters before the committee.

However, a quarun for the purpose of taking testimony and re-

ceiving eviderice by the committce shall consist of two Members, at

least one of which shall be a member. of the Minority Party

unless the ranking minority Member consents otherwise.

2.6 At each hearing the Chairman shall announce prior to the

opening statement of the witness

the subject of the investiga-

tion and a copy of the committee rules shall be made available

to each witness.

".2.7

The time any one Member may address the committee on any

=*-=

matter under consideration by the comnittee shall not exceed

five minutes, and then only when he has been recognized by the.

Cairman, except that this time limit may be exceeded by unanimous

consent.

2.8

Each committee meeting for the transaction of business

shall be open to the public except when the committee, in open.

session and with a quorum being present, determines by rollcal:

vote that all or part of the reminder of the meeting on chai

day shall be closed to the public. No person other than Members

of the committee and such committee stalf and such departmanta:

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## Page 169

-3- •

present at any business session which has been closed to the pablic:

Provided, hovever; that the committee may hold joint hearings.of

nieetings at: the discretion of the Chairman in Consultation. with

the ranking Minority Member with committces having concurrent

jurisdiction over intelligence matters; and Providod, further

that the committee, may by the same procedure vote to close one

subsequent meeting-

2.9 Each hearing conducted by the committee shall be open to the

public except when the committee, in open session with a quorun

being present, determines by rollcall vote that all or part of

the remainder of that hearing on that day shall be closed to the

public because disclosure of testimony, evidence or other maiters

to be considered would endanger the national security or would

violate any law or rule of the House of Representatives. No

person other than Merbers of the committee and committee staff and

such departmental representatives as may be authorized by the

comnittee shall be present at any hearing which has been closed to

the public: Provided, however, that the committee may. ty the same

procedure- vote to close one subsequent day of hearing.

2.10 The committee shall make public announcement of the date,

place and subject matter of the committee hearing at least one

• week before the commencement of the hearing. However, if the

Chairman of the committee determines that there is good cause to

• begin the hearing sooner, he shall make the announcement at the

carliest possible date. Any announcement made under this para-

graph shall be promptly published in the Daily. Rigest. :

• HN 55289- DocId: 32989681 Page 169.

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RULE 3. SUBPOENAS

3.1

. The committee may require, by. subpoena or otherwise, the attend-

ance and testimony of such witnesses and the production of such

books, records, corréspondence, memorandums, papers, documents and

other memoranda and materials as it deems necessaty. Any such

subpoena may be issued by the committee in the conduct of an

investigation or activity or a series of investigations or act-

ivities, only when authorized by a majority of the Memers of the

comittee, and. authorized subpoenas. shall be signed. by the Chairman

of the comnittee of by any Member designated by the Chairman.

Each subpoena shall contain a copy of House Resolution 138,

94th Congress, I'st session. ' Compliance with any subpoena issued

by the committee may. be enforced only as authorized by the Housa.

RULE 4. PROCEDURES FOR TAKING TESTIMONY

.. •

4.1 When giving testimony, vitnesses may be accompanied by their

own counsel..

There shall be no direct of cross examination by

witness' counsel. The Chairman of the connittee, or any Member of

the committee of staff member designated by the Chairman may

administer oaths to any witness.

4.2 Any prepared statement to be presented by a witness to the

committee shall be submitted to the committee at least 72 hours

in advance of presentation and shall be distributed to n1l Mombers

of the committee at least 48 hours in advance of presentation.

NH 55289 DocId:32989681 Page 170

It a propared stacement contains security information bearing a .

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## Page 171

-5-

committce inoms to all Members uf the committee at least 48 hours

in advance of presentation; however, no such statement shall be

removed from the committee offices: Provided, however, that-these

requirements may be waived by the Chairman.

4.3 In the discretion of the committee, witnesses may submit brief

and pertinent sworn statements for inclusion in the record. The

committee is the sole judge of the pertinency of testimony and

evidence adduced at its hearings.

4.4 If the committee determines that evidence or testimony at a

hearing way tend to defame, degrade, or incriminate any person,

it shall:

a. receive such evidence or testimony in executive session,

b. afford' such person an opportunity voluntarily to appear as

a witness, and

c. receive and dispose of requests. from such person to

subpoena additional witnesses

4.5 Except as provided in Rule 4.4 above, the Chairman shall

receive and the committee shall dispose

,of requests to subpoena

additional witnesses.

4.6 The minority party Members of the committee shall be entitled,

upon timely request to the Chairman

of a majority of them, to

call witnesses selected by the minority to testify with respect

to the matter in question.

:4.7 When a witness is before the committce, Members of the con-

mittee may put questions to the witness only when they have been

recognized by the Chairman for that purpose

HH 55289 DocId: 32989681 Page 171

4.Ô Members of the commictee who so desire shall have not to

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## Page 172

- 6-

as each Member has had an opportunity to interrogate such witness;

thereafter, additional time for questioning witnesses by Merbers.

is discretionary with the Cairman.

4.9 No sworn depositions will be taken unless authorized by the.

Chairman; who shall inform the ranking Minority Member, or by.

vote of the committee.

RULE 5. COMMITTEE RECORDS

5.1 The result of each Iollcall in any meeting of the committee

shall be made available by the committee for public inspection in

v the offices of. the committee pursuant to such procedures as the

Chairnan may establish. Information so available for public

inspection shall include a description if the amendent, notion;

:..

order, or other proposition and the name of each Member voting

fox and each Memoer voting aginst such amendment, motion, order,

or proposition, and whether by proxy or in person, and the names

of those Members present but not voting: Provided, however, that

the Chairman, in consultation with the Ranking Minority Member

shall take appropriate measures to delete classified or sensitive

material.

• 5.2. The attendance records of Members at committee meetings

shall be available

for public inspection in the offices of the

committee pursuant to such procedures as the Chairmon my establish

RULE G. STAFF

HH 55289

6.1 The appointment of all scaft nonbers and consultan:

-l:11

PRETe 1969681 Cade 113 us dhe isled cheerler in Consellahas contin

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## Page 173

-1-

the Ranking Minority Member. Staff members shall be under the dircet

supervision and control of the Chairman and Staff Director in

consultation with the ranking Minority Member, and shall be re-

sponsive to all Members of the.committee.

6.2 The staff of the committee shall not discuss either the substance

or procedure of the: work of the committee with anyone other than

. a Member of the committee or committee personnel. -

6.3. As a condition of employment each staff member shall affir

that he fully undersiands the rules and regulations of the con-.

mittee. and agrees to abide by them.

That's all

6.4 The Chairman shall have the authority to utilize the services,

infornation, facilities and personnel of the departments and

establishments of the governments, and to procure the temporary

and intermittent services of experts or consultants of organica-

tions thereof to make studies or assist or advise the committee

with respect to any matter under investigation.

• RULE 7.

PROTECTION OF PAPERS AND DOCUMENTS

:

7.1 All material and testimony received or obtained pursuant to

House Resolution 138, 94th Congress, shall be deemed to have been

received by the committee in executive session and shall be given

appropriate safekeeping.

7.2 The Chairman in consultation with the ranking Minority Member

• of the committee 'shall, with the approval of the committee;

establish such procedures as in his judgement may be necessars

to provent the unauthorized disclosure of all material and testi-

mony reccived.or obtained pursuant to House Resolution 138,

HW 55289 . DogId:32989681 Page 173

fineratons

...:

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this information by any lemner of the committce under such

procedures as may be established by the committce.

7.3. Until such time as the committee has submitted its final

report to the House, classified or other sensitive information in

the committee records. and files shall not be made available or

disclosed to other than the committee membership and the committee

staff except as may be otherwise determined by the cormittee.

legal one rules

RULE 8 - COMMITTEE

REPORI

8:I. If, at any time of approval of ady report by the committae,

any Member of the committee gives notice of intention to file

supplemental, minority, or additional views, that Member shall be

entitled to not' less than five calendar days (excluding Saturdays,

Sundays, and legal holidays) in which to file such views, in

-writing and signed by that Member, with the Staff Director of

the committee.. All such views so filed by one or more Members of

the committee shall be included within, and shall be a part of,

the report filed by the committee with respect to that matter.

RULE . 9. RULE CHANGES

9.1' These rules may be amended of repiaced by the committee,

provided that a notice in writing of the proposed change has been

•given to each Member at least 48 hours prior to the meeting at

which action thereon is to be taken.

:

MH 55289 . DocId:32989681

Page 174

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## Page 175

OPTIONAL FORM NO. 10

HAY 1962 EDITIOH

GSA FPMA (61 CFR) 101-11.8

UNITED STATES GOVERNMENT

Memorandum

TO

: Mr. J. B. Adams

DATE: 6-275-75

FROM : Legal counser$ 270

HOUSE SELECT COMMITTEE

ON INTELLIGENCE (HSC)

Reference memo from Mr.

Steele to Mr. Cleveland,

5-12-75, concerning Chairman Nedzi's resignation and with-

olding HSC summaries until appointment of new Committee

chairman.

On 6-18-75, Searle Field, HSC Staff Director, was

contacted by SA Richard I. Taylor, Jr., to determine whether

additional background investigation requests could be expected

from HSC and to determine the procedure for delivery of

completed investigations. Mr. Field furnished the following

information:

Chairman Nedzi will continue to serve in his present

Additional background requests will be forthcoming.

As

previously established, summaries will be delivered to chairman

RECOMMENDATION:

For information.

Assoc. Dir. -

Dep. AD Adm. =

Dap. AD Inv. =

Asst. Dis.:

Admin. -

Comp. Syst._

Ext. Affairs _

Files & Com. =

Gen. Inv. —

Ident. -

Inspection

Tolophone Rm. -

Director Soc'y

yoi

-108

1 - Mr. Cleveland

(Attn: Mr. Steele)

1 - Mr. Mintz

1

- Mr. Hotis

1 - Mr. Taylor

(6)

RIT

REC- 13

Per

9p5

62-116464-11

gra

15 JUL 3 1975

LEGAL COUNSEL

Buy U.S. Savings Bonds Regularly on the Paroll Savings. Plan

_TH 552880-DocId:32989681

Page 175

---

## Page 176

TO

OPTIONAL FORM NO, 10

MAY 1962 EDITION

5010-106

GSA GEN. REG. NO. 27

UNITED STATES GOVERNMENT

Memorandum

Mr Cleveland litt

Assoc. Dir

Dep. AD

dm. -

Dop. Al Inv. _

DATE:

6-12-75

FROM : G. R. Steelk

Comp. Syst. —

Ext. Affairs -

Files & Com. -

Gen. Inv. -

Idens. -

Inspection -

Intoll._

Laboratory.

SUBJECT:

HOUSE SELECT COMMITTEE ON

INTELLIGENCE

(HSC)

Talephone Rm. -

Lucion

Diroctor Soc'y -

Congressman Nedzi has resigned this date as Chairman

of above-captioned committee.

We currently have ready for

delivery several summaxies containing results of investigations

conducted for the HSC. \ Others will be coming due. At the

request of the Chairman these summaries are directed and

delivered to him.

Since a new Chairman has not been named

we are holding the summaries in abeyance until a new Chairman

has been designated to whom we can disseminate results of

investigations.

It has been determined by SA Richard Taylor, Legal

Analysis Office, that a new Chairman will probably not be

named until the first part of the week of June 16. When a

new Chairman has been designated the summary memoranda which

have accumulated will be delivered to him by SA Taylor who

will explain the reason for the delivery of such a large

number of summaries at one time. This has been coordinated

with the Legal Analysis Office.

ACTION:

REC 88 62-116464-10

Lega?/Analysis Office should follow this matter

closely and immediately furnish to the Employees Security

and Special Inquiry Section the name of the new Chairman in

order that cover letters can be appropriately prepared and.

the summaries timely delivered at the first opportunity.

1 JUN 18 1975

1 - Mr. Adams

1-

Mr.

Mintz

1 - Mr. Cleveland

GRS: do de

-7-

51JUL 141975

NH 55289 DocId:32989681 Page 176

gra

Mr. Steel

Mr.

Taylor

Mr. Auerswal

Hive

PuM

---

## Page 177

1 - Me.

1

2

B:

Adams

W. V. Cleveland

- Mc. J. A. Mintz

(1 - Mc. J. B. Hotls)

Jane 19, 1975

W.

- Mc.

W

R. Wannall

°: Gregar

- Mc. L.

F. Schwartz

The Attorney General

Director, FBI

HOUSE SELECT COMMITTEE ON

MITELLIODICE ACTIVITIES (HSC)

AURKAU DILE 62-126464 -

SENATE SELECT COMMITTEN ON

DTBLLIGENCE ACTTITIIES (SSC)

BUREAU PILE 62-116395

Enelosed herewith for your approval and tranentecal

to the HSC and the SSC are separate memoranda each enclosing

a memorandon enticles "Procedures for Deternining Sligibility

for Access to Clessified Inforintion or latertal on the fart

s Employees of the Senate and louse Seleet Centttees on

Intelligence Activities," which ias prepared at the orel

request of Representative Lucien Mi, sedat and which has been

cordinated wish the intelligence community,

Coptes of the mentanda and enolosures are being

forniahed foz your recorde.

Enclosures - 8

1 - The Deputy Attorney Genaxal

attention: B. #111lam O'Coanor

Speetal Counsel fer

Inteluisance Coordh

4/25/15 Rehwered to Nadeen MacRonald ale, eT

IFS :dmt/1hb

(12)

gon.

2- IENCILOSURE

84 JUL 9

1975

HH 55289

DocId:32989681

Page

177

---

## Page 178

62-116395

1 - Mc. J.

B. Adams

1 - Mr. W. V. Cleveland

2 - Mr. J. A. Mintz

(1 - Mr. J. B. Hotis)

1 - Mr. W. R. Wannall

June 19, 1975

1 - Mr. W. O. Cregar

1 - Mr. L. F. Schwartz

SENATE SELECT COMMITTEE ON

INTELZIGElCE ACTIVITIES

Attached is a copy of a memorandum entitled

"procedures for Determining Eligibility for Access to

Classified Information or Material on the Part of Employees

of the Senate and House Seleet Committees on Intelligence

Activities," which has been prepared pursuant to the oral

request of Representative lucien N. Medzi. A copy of the

memorandum is being furnished separately to the House

Select Committee.

Enclosure

1 - The Attorney General

IFS :dmt/1hblhb

(10)

NOTE:

Representative Nedzi orally requested preparation

of a Memorandum of Understanding setting forth investigative

and clearance procedures which we have been following with

the SSC and which Mr. Nedzi indicated would be agreeable to

his Committee. The Memorandum of Understanding was prepared

and was coordinated with Central Intelligence Agency and

Assoc. Diadm appropriate representatives of the Intelligence Community

Dep. AD In. - Staff who recommended certain changes which were set forth

Assy, Dir.:

Admin. _

in memorandum from W. 0. Gregar to Mr. W. R. Wannall,

Comp. Syst. - 6/3/75.

The latter menorandum recommended that the

Fits & Com. revised Memorandum of Understanding be forwarded to the

Gen. Int, -

Ident..

Inspection -

NOTE CONTINUED PAGE 2

Intell.

Laboratory

Plon. & Eval. -

Spoc. Inv. -

Training

Legal Coun. _

Telophone Rm. -

Director Sec'y=

MAIL ROOM l

TELETYPE UNIT L

+2-116-468801

ENCLOSURE

w. cler-4003.87

HIH

55289 DocId: 32989681

Page 178

GPO: 1975 0 - 569-920

---

## Page 179

SENATE SELECI COMMITTEE ON INTELLIGENCE ACTIVITIES

NOTE CONTINUED.:

Attorney General for his approval and subsequent transmittal

to Mr. Nedzi. In accord with the recommendation in memorandum

from G. R. Steel to Mr. W. V. Cleveland 6/10/75, a copy is

also being furnished to the Attorney General for transmittal

to the Senate Select Committee.

-2 .

HW 55289

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## Page 180

5-10 (Rev. 1-21-74) FEDERAL BUREAU OF INVESTIGATION

WASHINGTON, D. C. 20535

Senate Select Committee

ELTR

E7 Report dated

6/19/75

senate Select Comnittee on Intelligence Actvts

Caption of Document: Procedures for Determining Eligi-

bility on the Part of Employees of the Senate

and House Select Committees on Intelligence

Activities. FBI

Delivered by:

Richard i Tau

or a Dato: 4/25/75

Received by: Kaldeen P. WacKwuld Clerke

Title:

Return this receipt to the Intelligence Division, FBI

NW 55289

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Page 180

---

## Page 181

MEMORANDUM OF UNDERSTANDING

Subject:

Procedures for Determining Eligibility for Access

to Classified Information or Material on the Part

of Employees of the Senate and House Select

Committees on Intelligence Activities

The Federal Bureau of Investigation (FBI) will conduct

background investigations at the request of the appropriate

Committee Chairman of applicants and employees of the respective

staifs of above-mentioned Committees, so that

a determination can

be made as to their suitability for employment and as to their

trustworthiness for access to classified information, in accordance

with Executiva Order 11652 and, where necessary, for access in.

compartmented information in accordance with the standards set

forth in Director of Central Intelligence Directive 1-14.

The FBI will furnish a summary memorandum containing

the results of its investigation to the appropriate Committee

Chairman.

In the case of an applicant, or employee, the Committee

Chairman will make a determination as to the person's suitability

for employment.

'No person shall be given access to any classified

information or material unless such person has been determined

'""•

.:...1009

NW 55289 ' DocId:32989681 Page 181

6241164642

EPOLGSURE

'i did i did more "i i d

---

## Page 182

by the respective. Chairman to be trustworthy and unless

access to such information or material is necessary in the

performance of the person's duties.

Where there is a question of trustworthiness for

access to classified information, the Committee Chairman may

wish to have the summary memorandum furnished to the Director

of Central Intelligence (DCI) by, the FBI, With a request for

the DCI's advice. In all instances, the Committee Chairman

will make the final determination.

!

...:" :...

•HH 55289 • Do0Id:32989681 Page 182

---

## Page 183

NOTE: SEE INSTRUCTIONS ON REVERSE

EFORE COMPLETING.

CLASSIFY AS APPROPRIATE

TQ:

Intelligence Community Staff

FROM:

ATTN: Central Index

FBI

SUBJECT: Abstract of Information Provided to. Select Committees

"for review but not transmitted, som

If a document was made available

review

so note.)

DOCUMENT

BRIEFING

INTERVIEW

TESTIMONY

JOTHER

2. DATE PROVIDED

6/39/75

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

SSC

HSC

4.

IDENTIFICATION (provide

descriptive data

for documents; dive name or identification number of briefer,

• interviewee, testifier and subject)

Menorantum wich an attached Menorendum of Understanding (MOU)

5. IN RESPONSE TO (list date and item number

state verbal

st dato an emember afivo, suppose formal request, other-

Represertative Iucien N. Nedzi, Chairman, HSC,

orally requested MOU regarding investigation and

U.

clearance procedures

7.

KEY WORDS (enter

used

underline

the appropriate key words from the list provided separately; if key words not listed are

for. emphasis)

Agreements, other

Organization and Staffing

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

NOU entitled "Procedures for Determining Eligibility for Access

to Classified Information or Material on the Part of Employees

of the Senate and House Select Committees on Intelligence

Activities," furnished to ISC and SSC.

wor

62-116395

-162-726464

SFP :1hb

(6)

379 | 86-751

HH 55289

DocId: 32989681

Paye 183

TREAT AS YELLOW

ORIGINAI, VIA LIAISON TO CENTRAL COMMUNITY INDEX IN

CONNECTION WITH SENSTUDY 75.

CLASSiFY. AS APPROPRIATE

---

## Page 184

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

pages may be attached if necessary.

HH 55289

DocId: 32989681

Page 184

---

## Page 185

1-

Ar.

1 - Hr.

J.

T.

B. Adams

J. Jenkins

CODE

TELETYPE

NITEL

1 - Each Assistant Director

3

TO ALL SACS

JUNE

1, 51

SLP

'1975

FROW DIRECIOR FBI (62-116464)

PERSONAL, ATTENTION

1 - Mr.

0.

Cregar

HOUSTUDY 75,

1 - Mr.

S.

F: Phillips

REBUTELS MAY 2,20, 1975, "SENSTUDY 75."

BUFILE 62-116464 AND CODE NAME "HOUSTUDY 75" DESIGNATED

FOR ALL MATTERS RELATING TO HOUSE SELECT COMMITTEE TO STUDY

GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES

AND BUREAU'S HANDLING DE MATTERS PERTAINING THERETO. USE

THIS FILE NUMBER AND CAPTION FOR MATTERS RELATING TO HOUSE

COMMITTEE AS SEPARATE FROM SENSTUDY 75 FOR MATTERS RELATING

16

TO SENATE COMMITTEE.

FEDERAL BUREAU OF INVESTIGATTON

COMMUNICATIONS SECTION

SEp:mjgnys

(19)

NOTE

JUN 1 51975-

TELETYPÉ

Referenced teletypes advised field of our pledge of

full cooperation with Senate Committee and issued instructions

concerning handling contacts with Senate Committee Staff as

and former Bureau employees.

Inasmuch as we have opened a

separate file under Houstudy 75, it is believed this teletype

would assist in prompting better management of correspondence

between Bureau and field.

DEJE

1:163

Assoc. Dir.

Dep. AD Adi

Dop. AD. Inv.

Asst. Dir..

Admin. _

comp-Sysic

Exi. Alfales -

igna gom. s

MALI, INFORMATION CONTATED

UNCLASSIEIEE

Ident.c

Inspoction

Intell."

Laboratory.c

Plan. & Eval. -

Spec.Inv.c

Training

Legal Coun, -

Telephone Rm. _

Director SaiN 2 3 Mg75 ROOM C

8i 455289

DooId: 32989681

TELETYPE UNIT

Page 185

y.1.

REG- 102

BUN: 23.1976

Gaut

PEM

Club 16464-9

•97. JUN 23 1975

480 934-349

---

## Page 186

OPTIONAL FORM NO. 1575

5010-106

MAY 1962 EDITION

GSA GEN. REG. NO. 27

UNITED STATES GOVERNMENT

Memorandum

TO

FROM : W.

SUBJECT

1 - Mr. J. J. McDermott

(Attn: Mc. J. W. Awe)

1 - Mr. J. A. Mintz

DATE:

6/11/75

1 - Mr. W. R. Wannall

1 - Mr.

W. 0. Cregar

cregar

HOUSTUDY 75

5

Assoc. Dire -

Dep. AD Adm. -

Dep. AD Inv.=

Asst. Dir.:

Admin. -

Comp. Sysi. =

Ext. Affairs =

Filos & Com. _

Gen, Inv. =

Inspection.

intelle

Laboratory —

plan. & Eval. -

Spec. Inv. -

Training -

Legal Coun. —

Telophone Rm. -

¡Director Sec'y =

andled

Bandled by

Specia

The te

Reference is. made to my memorandum of 6/9/15 Um.

advising that Houstudy 75 is the code word assigned to 'the

containing communications pertaining to request.

nade by the housesot Representatives Select Committee or

Intelligence Activities, which is separate and distinct"from

'Senstudy. 15, which is the code word assigned to the control

file containing communications pertaining to requests made

by the Senate Select Committee on Intelligence Activities.

You will recall that my memorandum to you dated

4/11/75 captioned Senstudy 75, which was approved, recommended

that due to the unusual factors relating to the Senstudy

Project, such as the sensitive naturé of material involved

and urgency of handling, that Files and Communications Division

arrange for the maintenance of the Senstudy file in the work

area of those assigned to the Senstudy Project, Room 4063 JEH.

The purpose of this memorandum is to request that

Files and Communications Division, for reasons similar to that

cited for the Senstudy Project, effect similar arrangements

for the maintenance of the Houstudy file in Room 4063 JEH.

The above has been discussed with Mr. J. W. Awe,

Unit Chief of the Files and Communications Division.

RECOMMENDATION:

This memorandum be referred to the Files and Communi-

cations Division for action requested above.

TJM:1hblhb

(6)

MCT-31,

CH 39.

REG. 104

42-18 4948

62-116464 -

17 JUN 18 1975

4:9

HH

84 JUN 2 6 197589681

55289

Docid:

Page 186

---

## Page 187

OPTIONAL FORM NO, 10

5010-108

"MAY 1962 EDITION

OSA GEN. REG. NO. 27

UNITED STATES GOVERNMENT

Assoc. Dir. -

Dap. AD Adm. -

Memorandum

Dap. AD Inv. _

Asst. Dir.:

Admin.

Comp. Syste

TO

:

Ext. Affairs _

Mr. Cleveland

DATE:

6-10-75

Filos & Com. _

Gan. Inv. -

ldent..

Inspection

FROM : G. R. Steel9

Intoll. *

"Laboratory—

Plan. & Eval. =

Spoc. Inv. -

SUBJECT:

SENATE AND HOUSE SELECT COMMITTEES

Training —

ON INTELLIGENCE ACTIVIITES

Logal Goun. _

Telaphone Rm. -

Diractor Sacy —

Reference is made to the memorandum of Mr. W. O. Cregar

-to Mr. W. R. Wannall dated 6-3-75, concerning the above committees

Attached for approval was a revised draft of the Memorandum of

Understanding concerning clearance procedures for Staff Members

of captioned Committees. It was pointed out that in accordance

with opinion expressed by John M. Clarke, Associate Deputy,

Intelligence Community Staff, and Donald E. Moore, Chairman,

Security Committee, U.S. Intelligence Board, a copy of the

Memorandum of Understanding will not be furnished to Senator Church.

The revised draft is to be furnished the Attorney General for

his approval.

It is felt that we are confronted with a complex legal

problem here and it would appear that if the Senate Select

Committee is a party to the Memorandum of Understanding, it is

entitled to a copy of such communication to prevent any

derstanding in the future and to

protect the fBI which has drawn

up this Memorandum of Understanding.

HSC

United States."

6/18/45

CFSidmt/Ihis

55289

•Inserted in the revised draft are references to

Executive Order (EO) 11652 and Director of Central Intelligence

• Directive (DCID) No. 1/14. Both are limited in their stated

application to the Executive Branch and here their application

is being extended to the Legislative Branch, which apparently

has no established clearance procedure nor suitability for

employment progran.

Of particuler interest is that part of

the "Personnel Security hpproval Criteria" under DCID 1/14

which reads:

of excellent

ORICINAL FILED IN

• 62-116395

1 - Mr. Adams

- Mr.

Minte

- Mr.

Nannall

- Mr. Cregar

1

MaD: mem

07t9) er

-11646:

WUL

* 1975

Mx..

Schwas an

-

Mx.

Clevelang

2-11646

-

Mr.

Steel

NOT RECORDED

- M3'. Egan

46 JUL 8 1975,5

CONSINUED OVER

Do0Id:32989681

Paut for

---

## Page 188

Memorandum to Mr. Cleveland

Re:

Senate and House Select Committees

on Intelligence Activities

Referenced memorandum pointed out that Mr. Clarke

and Mr. Moore were of the opinion that since Senator Church's

Committee was already following the procedures outlined in

the Memorandum of Understanding, and had completed the

Committee Staff, it would be inappropriate to furnish a

copy

of the Memorandum of Understanding to Senator Church.

How

would the Senate Select Committee know it is following the

procedures outlined in:the Memorandum of Understanding if

it does not have a copy? Does it have a copy of DCID 1/14

which has been, and possibly still is, classified?

The FBI has now received a request for a total

of 122 investigations from the Senate Select Committee.

This is many more than anticipated with all expenses absorbed

by the

FBI in connection with a function of the Legislative

Branch.

In addition, 16 requests have been received to

date from the House Select Committee, Also the FBI has been

asked by the Senate Select Committee to conduct additional

investigation concerning Patricia Ann Monaco, already employed

by the Committee, who admits living with Neal Stevens up

to 4-75, and frequenting a lounge known as a hangout for

prostitutes.

Neal Stevens has said he engaged "in all forms

'of sexual activities" with Monaco. There is also the definite

possibility that we will have to process many of these cases

under the Freedom of Information Act and the Privacy Act of 1974.

To date notification has been received from the

Director of Central Intelligence (CIA) thät a total of 49

employees of the Senate Select Committee have been certified

as meeting requirements of EO 10450 (Security Requirements

for Government Employment) for access to classified information

up to and including Top Secret. Of this number, 17 staff

members have been briefed on compartmented information and an

additional 5 staff members designated to receive compartmented

information. From the above it is not clear that, as stated

by Mr. Clarke and Mr. Moore, that the Senate Select Committee

"had completed the Committee

the dom trie, start *

It is noted that CIA refers to EÓ 10450 but the.

Memorandum of Understanding, as approved by CIA, does

not

refer to EO 10450.

-2=

F..

HH 55289 Do0Id:32989681 Page

188

---

## Page 189

Memorandum to Mr. Cleveland

Re:

Senate and House Select Committees

on Intelligence Activities

RECOMMENDATION: That the recommendation in referenced

memorandum of 6-3-75, with regard to not furnishing a

copy of the Memorandum of Understanding to Senator Church

be reconsidered.

il

in

PLM

gra

• ..

- 3

NN 55289 DocId:32989681 Page 189

---

## Page 190

FROM

SUBJECT:

OPTIONAL FORM NO, 10

3010-106

MAY 1962 EDITION

GSA GEN. REG. NO, 27

UNITED STATES GOVERNMENT

Memorandum

Dop. AD laNd

Admin.

Comp. Sys

: Mr. W. R. Wannall

HOUSTUDY 75

1 - Mr. J. B. Adams

1 - Mr. T. J. Jenkins

1 - All Assistant Directors

DATE:

6/9/75

3 - Mr. J. A. Mintz

(1 - Mr. J. B. Hotis)

1 - All Sections Chiefs

1 - Mr. ". 0. Cregar

1 - Mr. T. J. McNiff

Ident.

Plan. & Evol. =

Spec. Inv. -

Training _

Tolophono Rm. =

Director Soc'y-

By memorandum F. B. Griffith to Mr. Bassett

captioned

"Senstudy 75" dated 2/6/75, you were advised that

"Senstudy 75" is the code word for the control file (62-116395)

containing all communications relating to the Senate Select

Committee's (SSC) investigation and study of Governmental

operations with respect to intelligence activities.

911.

In mid-February, 1975, the House of Representatives

created a Select Committee on Intelligence Activities which

will have virtually the same jurisdiction, and responsibilities

as the above sSC.

To date, practically all our work has been

related to the SSC and only very recently has the House

Select Committee (HSC) made any efforts to commence staffing.

As it appears, we can expect in the near tuture

requests from the HSC similar to that already received from

the SSC and in order to facilitate the administrative handling:

and retrieval, where necessary, of HSC requests and this Bureau '8.

response to same, the code word "Houstudy 75" is being assigned

to the control file (62-116464) containing all communications

pertaining to the HSC and related matters.

ACTION:

None.

Above submitted for information.

St:

AM

62-116464

1 - 62-116395*

TJM:mjg

(28)

8 4 JUN 1 9 1975

NN 55289 DoeId: 32989681

Page T98

Guest

REC- 102;

MANATOI CONTAINER

116.464-7

HEREY

DATA 16/2000

63/00 mol em / 219 1973

HE

at Fife

---

## Page 191

4-22 (Rev. 1-28-75)

Federal Bure

of Investigation

Records Section

:, 19.

Name Searching Unit, 4543 JEH-FBI Bldg.

Service Unit, 4654 JEH-FBI Bldg.

_ Return to

Attention MCi.

Supervisor

Room

Ext.

Type of References Requested:

_Regular Request (Analytical Search)

JAll 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

Roustudy

Subject

Birthdate & Place -

Address

Localities -

R#

Prod. -

Searcher

_ Date.

2/9/n= initials i ra

FILE NUMBER

SERIAL

HH 55289

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Page

191

---

## Page 192

di -

THE DIRECTOR OF CENTRAL INTELLIGENCE

WASHINGTON, D. C. 20505

31 May 1975

Ma. Will am Cregar

'Federal Bureau of Investigatio

Washington, D. C.

Dear Bill:

Haustide 75

Attached are initial copies of the House Select Committee

Rules and Draft Security Regulations. As you will note, the

Rules were approved 21 May 1975. I have spoken to Jim

Wilderotter and there are some problems although it is not

clear if there is anything we can do about these. We will be

calling a meeting of the lawyers early next week to go over

them.

Sincerely,

John M. Glarke

sonia 4222-1164-64-64

Associate Deputy to the DCI

for the

Attachment

87 JUN 4 1975/

br-11635

5,8

LUN A.

AS 206 497609401 Page 192

---

## Page 193

INCONS NOV 1 6 19/6

rit Cons. 11/1676111

this

-h.

L

HH 55289 DooId:32989681

Page 193

---

## Page 194

RULES FOR THE SELECT COMMITTEE INTELLIGENCE

1. The Rules of the House are the Rules of the committee except

as otherwise provided herein.

RULE 2. MEETING PROCEDURES

2.1 For the purpose of carrying out any of its functions and

duties the committee is authorized to sit and act at such times

and places within the United States whether the House is in sess-

ion, has

recessed, or has adjourned, and to hold hearings. The

committee will meet at such times as may be fixed by the Chairman

or by the written request of a majority of the Members of the

committee in accordance with House Rule XI, clause 2(c). Members

of the committee shall

be given reasonable notice which, except

in extraordinary circumstances, shall be at least 24 hours in

advance of any meeting.

2.2 No general proxies may be used for any purpose . A member

may vote by special proxy, which must be in writing, shall assert

that the Member is unable to be present at the meeting of the

committee, shall designate the person who is to execute the

proxy authorization, and shall be limited to a specific measure

• or matter and any amendments or motions pertaining thereto;

except that a Member may authorize a general proxy only for motions

to recess, adjourn or other procedural matters. Each proxy to be

effective shall be sisple by the Member assigning his vote and

shall contain the date

16464

Retrosy la signed.

Proxies may not he counted for a augrum./ All

prosies must be

ENCLOSURE

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## Page 195

-2-

55289

filed with the committee counsel and be available for inspection

at any time.

2.3 No recommendation shall be reported or tabled by the com-

mittee unless a majority of the committee is actually present.

2.4 A rollcall of the Members may be had on the request of two

Members.

2.5 A majority of the committee shall constitute a quorum for

the purposes of taking final action on matters before the committee.

However, a quorum for the purpose of taking testimony and re-

ceiving evidence by the committee shall consist of two Members, at

least one of which

shall be a member of the Minority Party

unless the ranking minority Member consents otherwise.

2.6 At eäch hearing the Chairman shall announce prior to the

opening statement of the witness the subject of the investiga-

tion and a copy of the committee rules shall be made available

to each witness.

2.7 The time any one Member may address the committee on any

matter under consideration by the committee shall not exceed

five minutes, and then only when he has been recognized by the

Cairman, except that this time limit may be exceeded by unanimous

consent.

2.8 Each committee meeting for the transaction of business

shall be open to the public except when the committee, in open

session and with a quorum being present, determines by rollcall

vote that all or part of the remainder of the meeting on that

day shall be closed to the public. No person other than Members

of the committee and such committee staff and such departmental

representatives as may be

authorized by the committee shall be

DooId:32989681 Page 195

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-3-

present at any business session which has been closed in the public:

Provided, however, that the committee may hold joint hearings of

meetings at the discretion of the Chairman in consultation with

the ranking Minority Member with committees having concurrent

jurisdiction over intelligence matters; and Provided, further

that the committee may by the same procedure vote to close one

subsequent meeting.

2.9 Each hearing conducted by the committee shall be open to the

public except when the committee, in open

session with a quorum

being present, determines by rollcall vote that all or part of

the remainder of that hearing on that day shall be closed to the

public because disclosure of testimony, evidence or other matters

to be considered would endanger the national security or would :

violate any law or rule of the House of Representatives. No

person other than Members of the committee and committee staff and

such departmental representatives as may be authorized by the

committee shall be present at any hearing which has been closed to

the public: Provided, however, that the committee may by the same

procedure vote to close one subsequent day of hearing.

2.10 The committee shall make public announcement of the date,

place and subject matter of the committee hearing at least one

week before the commencement of the hearing. However, if the

Chairman of the committee determines that there is good cause to

begin the hearing sooner, he shall make the announcement at the

earliest possible date. Any announcement made under this para-

graph shall be promptly published in the Daily Digest.

HH 55289 DocId: 32989681

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-4-

RULE 3. SUBPOENAS

3.1 The conmittee may require,.by subpoena or otherwise, the attend-

ance and testimony of such witnesses and the production of such

books, records, correspondence, memorandums, papers, documents and

other memoranda and materials as it deems necessary. Any such

subpoena may be issued by the committee in the conduct of an

investigation or activity or a series of investigations or act-

ivities, only when authorized by a majority of the Members of the

committee, and authorized subpoenas shall be signed by the Chairman

of the committee or by any Member designated by. the Chairman.

Each subpoena shall contain a copy of House Resolution 138,

94th Congress, Ist session. Compliance with any subpoena issued

by the committee may be enforced only as authorized by the House.

• RULE 4. PROCEDURES FOR TAKING TESTIMONY

1H 55289

4.1 When giving testimony, witnesses may be accompanied by their

own counsel. There shall be no direct of cross examination by

witness' counsel. The Chairman of the committee, or any Member of

the committee or staff member designated by the Chairman may

administer oaths to any witness.

4.2 Any prepared statement to be presented by a witness to the

committee shall be submitted to the committee at least 72 hours

in advance of presentation and shall be distributed to all Members

of the committee at least 48 hours in advance of presentation.

If a prepared statement contains security information bearing a

classification the statement shall be made available only in the

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-5-

committee rooms in all Members of the committee at least 48 hours

in advance of presentation; however, no such statement shall be.

removed from the committee offices: Provided, however, that these

requirements may be waived by the Chairman.

4.3 In the discretion of the committee, witnesses may submit brief

• and pertinent

sworn statements for inclusion in the record. The

committee is the sole judge of the pertinency of testimony and

evidence adduced at its hearings.

4.4 If the committee determines that evidence or testimony at a

hearing may tend to defame, degrade, or incriminate any person,

it shall:

a. receive such evidence or testimony in executive session,

b. afford such person an opportunity voluntarily to appear

as

a witness, and

c. receive and dispose of requests from such person to

subpoena additional witnesses

4.5 Except as provided in Rule 4.4 above, the Chairman shall

receive

and the committee shall dispose of requests to subpoena

additional witnesses.

4.6

The minority party Members of the committee shall be entitled,

upon timely request to the Chairman of a majority of them, to

call witnesses

selected by the minority to testify with respect

to the matter in question.

4.7 When a witness is before the committee, Members of the com-

mittee may put questions to the witness only when they have been -

recognized by the Chairman for that purpose

4.8 Members of the committee who

so desire shall have not to

exceed five minutes to interrogate each witness until such time

55289 DocId: 32989681

Page 198

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-6-

as each Member has had an opportunity to interrogate such witness;

thereafter, additional time for questioning witnesses by Members

discretionary with the Cairman.

4.9 No sworn depositions will be taken unless authorized by the

•Chairman, who shall inform the ranking Minority Member, or by

vote. of the committee.

RULE 5. COMMITTEE RECORDS

5.1 The result of each rollcall in any meeting of the committee

shall be made available by the committee for public inspection in

• the offices of the committee pursuant to such procedures as the

Chairman may establish. Information so available for public

inspection shall include a description of the amendment, motion,

order, or other proposition and the name of each Member voting

fox and each Member voting aginst such amendment, motion, order,

or proposition, and whether by proxy or in person, and the names

of those Members present but not voting: Provided, however, that

the Chairman, in consultation with the Ranking Minority Member

shall take appropriate measures to delete classified or sensitive

material.

•5.2 The attendance records of Members at committee meetings

shall be available for public inspection in the offices of the

committee pursuant to such procedures as the Chairman may establish.

RULE 6. STAFF

6.l The appointment of all staff mombers and consultants sha!!

4755289 DôcId: 32989681 Page 195

made by the Chairman and the statt director in consultation with

000-01

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## Page 200

-j-

the Ranking Minority Member. Staff members shall be under the direct

supervision and control of the Chairman and Staff Director in

consultation with the ranking Minority Member, and shall be re-

sponsive to all Members of the committee.

6.2 The staff of the committee shall not discuss either the substance

or procedure of the work of the committee with anyone other than

• a Member of the committee or committee personnel. .

6.3 As a condition of employment each staff member shall affirm

that he fully understands the rules and regulations of the com-

mittee and agrees

to abide by them.

6.4 The Chairman shall have the authority to utilize the services,

information, facilities and personnel of the departments and

establishments of the governments, and to procure the temporary

and intermittent services of experts or consultants or organiza-

tions thereof to make studies or assist or advise the committee

with respect to any matter under investigation.

RULE 7. PROTECTION OF PAPERS AND DOCUMENTS

7.1 All material and testimony received or obtained pursuant to

House Resolution 138; 94th Congress, shall be deemed to have been

received by the committee in executive session and shall be given

appropriate safekeeping.

7.2 The Chairman in consultation with the ranking Minority Member

of the committee shall, with the approval of the committee,

establish such procedures as in his judgement may be necessary

to prevent the unauthorized disclosure of all material and testi-

mony received or obtained pursuant to House Resolution 138,

94th Congress. Such procedures shall, however, insure access to

---

## Page 201

this information by any Member of the committee under such

procedures as may be established by the committee:

.7.3 Until such time as the committee has submitted its final

réport to the House, classified or other sensitive information in

the committee records and files shall not be made available or

disclosed to other than the committee membership and the committee

staff, except as may be otherwise determined by the committee.

RULE 8. COMMITTEE REPORT

8.1 If, at any time of approval of any report by the committee,

any Member of the committee gives notice of intention to file

supplemental, minority, or additional views, that Member shall be

entitled to not less than five calendar days(excluding Saturdays,

Sundays, and legal holidays) in which to file such views, in

writing and signed by that Member, with the Staff Director of

the committee.

All such views so filed by one or more Members of

the committee shall be included within, and shall 'be a part of,

the report filed by the committee with respect to that matter.

RULE 9. RULE CHANGES

9.1 These rules may be amended or replaced by the committee,

provided that a notice in writing of the proposed change has been

given to each Member at least 48 hours prior to the meeting at

which action thereon is to be taken.

RulEs

55289 DocId:32989681

approved

5/21/15

---

## Page 202

ts1+74155403 tits

DRAFT

SECURITY REGULATIONS

1) The Chairman, the ranking, minority lember and the stuff director shall

at all times have necess to and be responsible for all papers and things

reccived from any source by subpochn or otherwine. Other Members of the

committee shall have access in accordance with the procedures hereafter set

forth.

2) The security officer will maintain all classified and sensitive infor-

mation in secure safes in the comnittee spaces and will maintain current

records of the receipt, Internal hnndling mnd dimonition of such clnunified

information.

: 3) The Chimnan shnll designte information no 'sensitive' in consultation

with the ranking minority Member and the staff director.

4) Only Members of the conmittice and properly cleared connittce staff may

have access to material and testinony received or obtained pursuant to

: House Resolution 138, gkth Congress.

5) All committee staff members with a need to handle classified information

• will have appropriate security clearances.

6) Material and testimony received or obtained pursuant to House Resolution

138, gith Congress may examinedly in the committee rooms and the conmittee

hearing room.

7) Members of the connittee desiring, access to classified information will

be required to identify the information they desire and sign the Information

Sheet.

8) Interint and testimony reccived. or obtained pursuant lo House Resolution

238, Pith congress will be reud by the comnittee Members in a rending room

designted for the purpose.

42-14639551

9) The socurity officer will mintain a log identifying the

NN 35289

DocId:32989681

Page 202

ENCLOSURE' 62-116.404-

lember; the X

---

## Page 203

-2-

matcrial and the time of arrival and departure of all Members having access

to cinssified information.

10) 1 staff representative will ensure that the classified documents used

by the Member are returned to the proper custodian or to original safekeeping

as appropriate.

12) No notes, reproductions or recordings may be made of any portion of such

classified information for use outside

conmittce spaces.

12) The contents of such classified or sensitive information or any working

papers or memoranda of the committee or any material and testimony received

or obtained pursuant to House Resolution 138, glith Congress will not be

divulged to any unauthorized person in any way, form, shape or manner.

MH 55289 DocId: 32989681

Page 203

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## Page 204

Limitl

.....

THE DIRECTOR OF CENTRAL INTELLIGENCE

WASHINGTON, D. C. 20505

30 May 1975

• DCI/IC 75-2014

MEMORANDUM FOR: Members of the USIB Ad Hoc Group

Attached are initial copies of the House Select Committee

Rules and Draft Security Regulations. As you will note the

Rules were approved 21 May 1975. I assume at a later date

these will be printed and available publicly.

Tinc

John M. Clarke

Associate Deputy to the DCI

for the Intelligence Community

Attachment:

Rules for the Select

Committee Intelligence

and Draft Security

Regulations

62-116464-6X

62116355167

ENCLOSURE

HH 55289 DocId:32989681 Page 204

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## Page 205

OPTIONAL FORM NO. 10

3010-106

MAY 1962 EDITION

GSA GEN, REG. NO, 27

UNITED STATES GOVERNMENT

Memorandum

Mr. J. B. Adams

DATE: May 30, 1975

Asst. Dir.!

Admin.

Comp. Syst. =

Exs. Affairs

Filos & Com. -

Gen. Inv. —

Ident. =

FROM

: Legal Counse.

SUBJECT:

HOUSE SELECT COMMITTEE ON INTELLIGENCE

L

Plog.& Eval. -

Spec. inv. =

Training -

Telephone Rm. =

Director Soc'y -

On Thursday, May 29, 1975, SA John Dennis Miller,

Legal Analysis Office, met with Searl Field, Staff Director,

and John 1. Boos, Chief Counsel of the captioned Committee.

Field and Boos maintain their office in Room 433, Cannon House

Office Building. The telephone number is 225-9751.

SA Miller expressed the Bureau's desire to cooperate

with the Committee and offered his assistance.

Field has not selected

an individual to head the task

force for the Justice Department. Most of the attention of this

task force will be directed at the FBI.

Arrangements were made

for SA Miller to meet the head of the Justice task force as soon

as possible after he is selected.

Field is considering asking each of the intelligence

agencies to inform the Committee of their structures and operations

by presenting a one half hour briefing. If held, the FBI briefing

will be scheduled around June 15, 1975, and will include a

description of the organizational structure of the Bureau, the

authority for its operations, its relationship with the Attorney

General, the Executive, Congress, and other intelligence agencies,

Changes in the Bureau since the death of Mr. Hoover, and

suggestions from the Bureau of specific problems or areas: of

Interest which the Committee should address.

Field anticipates his staff REC-102 62-1/6b64

will request the FBI to

furnish some documents to it for review.

SA Miller explained"

the Chairman of the Committee should ask for FBI documents by

writing a letter to the Attorney General.

SA MiSlersuggested

he be notified when a request for documents is in preparation

so that the FBI will be able to begin work on the request as

rapidly as possible.

1 - Mr. Wannall

Attention: Mr. Cregar

1 - Mr. Mintz

1 - Mr. Hotis

1 - Mr.

Daly

1 - Mr. Miller

67-116464

(7)

Doc14 92989681 Page 205

(CONTINUED-OVER)

---

## Page 206

Legal Counsel to Mr. Adams, Memo

Re: HOUSE SELECT COMMITTEE ON INTELLIGENCE

Field also anticipates interviews of former and current

employees and, because of the Watergate experiences, his staff

may not desire to notify the FBI of all of these interviews.

SA Miller told Field neither the Committee nor its staff would

find an investigation of the FBI analogous to Watergate.

Field agreed. He thought 90% of the FBI's work is

good, 50% is outstanding, and there are questions about 5%.

Some of the questions concern the value of some intelligence

activities as compared with the cost of them.

On the same day, SAs Richard I. Taylor and John Dennis

Miller met with Representative Lucien N. Nedzi (D-Mich), the

Committee Chairman.

SA Miller told Mr. Nedzi of the Bureau's

desire to cooperate with the Chairman's Committee and asked the

Chairman to feel free to call him whenever he could be of

assistance. Mr. Nedzi expressed his appreciation.

Mr. Nedzi asked that the results of FBI background

investigations of the Committee staff be delivered to him

personally.

RECOMMENDATION:

(1) Legal Anälysis Office will maintain liaison

with the Select Committee and its staff, such liaison to

include meeting with the head of the Justice task force as

soon as he is

selected and discussing with him relevant topics

of interest, including the interviewing of former and present

FBI employees.

(2) Legal Analysis Office will deliver the results of

FBI background investigations of the Committee staff personally

to Chairman Nedzi.

- 2 -

NH 55289 DocId: 32989681 Page 206

---

## Page 207

ATs

5

GSA APNE (41 GIR) 101-11.8

UNITED STATES GOVERNMENT

Memorandum

TO

:

Mx. Adams

DATE: 6-13-75

Assoc- Dira c

Dep. AD him. =

Dop. AD Invi-

Asse, Dir.:

Admin. =

Comp. 5y59.-

Ext. Affairs -

Filos & Cora. _

Gon. Inv. -

Ident. -

FROM.

Legal Counsel pla

SUBJECT:

Laboratory:

Legal Couns

Plan. & Eval. -

SENATE COMMITTEE ON INTELLIGENCE ACTIVITIES

Spec. inv. -

Training.

Telephone Rio. =

HOUSE COMMITTEE ON INTELLIGENCE ACTIVITIES

Direcior Soc'y —

н.о. 120

Prior memoranda have been submitted reporting

that the Capitol Police Department would handle security

checks of the space assigned to captioned Committees

as well as the offices of the individual members.

Arrangements were made through the Sergeant at

Arms of the Senate and House of Representatives to advise

us of the Committee Members who have their private offices

checked and the dates on which these checks were made.

On June 13, 1975, Captain Eugene Brannon of the

Capitol Police Force

advised Inspector Bowers thät three

members of the Senate Committee and two members of. the

House Committee have had their private offices checked to

date. These are:

Senator Frank Church (D-Idaho) who had his office

in room 245 Russell Senate Office Building and his Capitol

office, room S-201 checked on 5-14-75.

Senator Gary Hart (D-Colorado) whose office in

6325 Dirkson Senate Office Building was checked on 5-22-75. 43

Senator Richard Schweiker (R-Penna.) whose office

in 347 Russell Senate Office Building was checked on 6-5-75.

I-Mr. Adams

6. 2: -

6646%/-

1-Mr. Wannall

1-Mr. Mintz

I-Mx. Cregar

1-Mr. Bowers

(7)

INITIATE ON ORIGINAL

170 JUN 19 1975

INITIALS ON ORIGINAL

EATINUED - OVER CER JUST

1975

Tele 640166355

67-116464

MAT BIDD

OMGA

9 1975.

84 J

НЫ 5524

DocId: 32989932 SUS MAhes Bonds Recularly on the Paysoll Savings Plan

---

## Page 208

Memo to Mr. Adams from Legal Counsel

Re: SEANIE COMMITTEE ON INTELLIGENCE ACTIVITIES

HOUSE COMMITTEE ON INTELLIGENCE ACTIVITIES

Congressman Robert Giaimo (D-Conn.) whose office

• in 2265 Rayburn Building was checked on 6-4-75.

Congressman Robert Kasten (R-Wisc.) whose office

in 1113 Longworth House Office Building was checked on

6-4-75.

Captian Brannon said they have no pending requests

from other members of these Committees to make any checks

of their offices.

RECOMMENDATION:

' For information.

pus

cam

gra.

2

NN 55289 DocId:32989681 Page 208

---

## Page 209

TO

FROM

OPTIONAL PORA NO, 10

3010-106

MAY 1962 EDITION

OfA GEN, PIG. NO. 37

UNITED STATES GOVERNMENT

Memorandum

- Assoc. Dir. -

1 - Mr. J. B. Adams

1 - Mr. W. V. Cleveland

Dop. AD, Adm.

Arge. Dirf

Admin.

Comp. Syste

:MR. W. R. WANNALL

DATE: June 3, 1975

Ext. Affairs

Filos & Com.

2 - Mc. J. A. Mintz

Gan. Inv.

MR. W. O.

A FOREGAR.

(J. B.

Hotis)

1 - Mr. W. R. Wannall

Laborasory -

1

- Mr. W. O. Cregar

Plor. & Eval. _

1 - Mr. L.

F. Schwartz

Spoc. Inv..

INTELLIGENCE ACTIVITIES

Training

CHOUSE SELECT. COMMITTEE ON

Telophono Rm. -

INTELLIGENCE ACTIVITIES

Memorandum. W. R. Wannali to Mi. J. A. Minta 4/11/75010049

recommended that a draft of the proposed Memorandum of Understanding

concerning clearance procedures for Staff Members of the captioned

Committees be coordinated with Central Intelligence Agency (CIA) and

other appropriate members of the intelligence community.

On 6/2/75 the draft Memorandum of Understanding

was dis

cussed by SA L. F. Schwartz with Mr. John M. Clarke, Associate

Deputy, Intelligence Community Staff, and Mr. Donald E. Moore,

Chairman, Security Committee, U. S. Intelligence Board, who advised

that the draft had been reviewed by CIA and by the Security

Committee on behalf of the intelligence community. They requested

that the draft be revised in order to recognize the need for certain?

Staff Members to be cleared for access to compartmented information

(a procedure already being followed by the Church Committee) and

the desire of the Director of Central Intelligence (DCI) that it

be made clear that the DCI will only offer his advice upon the

request of the Committee Chairman and that in all cases the final

Attached is a revised draft of the Memorandum of

ORI

Understanding incorporating the changes proposed by Mr. Clarkeand

Mr. Moore which changes are underscored.

Both Mr. Clarke and

Mr. Moore were of the opinion that since Senator Church's Committee

was already following the procedures outlined in the Memorandum of

Understanding, and had completed the Committee Staff, it would be

inappropriate to furnish a copy of the Memorandum of Understanding

to Senator ChurChEL INFORMATION, CONTAINE. !

12-1641

62-116395

NOT RECORDED

Enclosures

maR-

СІТА СИ ОПАСіРА

d;::

84 JUN 1 887975

55289

AlaS: 19550

CONTINUED - OVER

DocId: 32989681

Page 209

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## Page 210

Memorandum to Mr. W. R. Wannall

RE: SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES

HOUSE COMMITTEE ON ACTIVITIES

62-116395

.?

RECOMMENDATION:

If the attached revised draft is acceptable to the

Bureau, it will be provided to the Attorney General for his

approval and subsequent transmittal to Congressman Nedzi. In

accordance with opinion expressed by Mr. Clarke and Mr. Moore,

a copy will not be furnished to Senator Church.

HET To AiG.

GNCh. LIAMFONHSC

6/12/75-165: dot

god

P.LM

935

-

2

-

WW 55299 DocId:32989681 Page 210

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## Page 211

• MEMORANDUM OF UNDERSTANDING

Subject:

Procedures for Determining Eligibility for Access

to Classified Information or Material on the Part

of Employees of the Senate and House Select

Committees on Intelligence Activities

The Federal Bureau of Investigation (FBI) will conduct

background investigations at the request of the appropriate;

Committee Chairman of applicants and employees of the respective

staffs of above-mentioned Conmittees, so that a determination can

be made as to their suitability for employment and as to their

trustworthiness for access to classified information, in accordance

with Executive Order 11652 and where necessary, for access to

compartmented information in accordance with the standards set

forth in Director of Central Intelligence Directive 1-14.

The FBI will furnish a summary memorandum containing

the results of its investigation to the appropriate Committee

Chairman.

In the case of an applicant, or employee, the Committee

Chairman will make a determination as to the person's suitability

for employment.

No person shall be given access to any classified

information or material unless such person has been determined

ALI INFORMATION CONTAINED

UNCLASSIEIED

NW 55289 DocId: 32989681 Page 211

ENCICGUREL

+02-116464

---

## Page 212

by the respective Chairman to be trustworthy and unless

access

to such information or material is necessary in the

performance of the person's duties.

Where there is a question of trustworthiness for

access to classified information, the Committee Chairman may

wish to have the summary memorandum furnished to the Director of

Central Intelligence (DCI) by the FBI, with a request for the

DCI's advice. In all instances, the Committee Chairman will make

the final determination.

2

- NH 55289 DocId:32989681 Page 212

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## Page 213

OPTIONAL FORM NO, 10

MAY 1862 EDITION

3010-106

GSA GEN, REG. NO. 27

*UNITED STATES GOVERNMENT

Memorandum

Mr. J. B. Adams

FROM : Legal Counse

SUBJECT:

HOUSE SELECT COMMITTEE ON INTELLIGENCE

DATE: May 23, 1975

Do ADAN.

Asst. D

Admir!

Comp. Syst. _

Ext. Affairs =

Flles & Com. _

Gon. Inv. -

Ident. _

Inspoction _

Intoll..

PlateS Eval. -

Spoc. Inv.—

Training-

Tolephono Rm. _

Director Sac"y -

Austill

The Committee met on Wednesday, May 21, 1975,

in Room 2216, Rayburn Building. The meeting was open to

the public and J. D. Miller of the Legal Analysis Office

attended. All Members were present.

Rules:

in

The Committee adopted rules for the conduct of its

business. A copy will be obtained as soon as possible.

The Committee voted against adopting an amendment

to the rules proposed by Representative Harrington (D-Mass.)

which would have allowed each Member to name one of his own

staff members to have access to confidential information,

after obtaining clearances, for the purpose of assisting the

Member.

Representatives Dellums (D-Calif.) and Harrington

voted for the amendment; the other Members against.

Method of Operation:

After adopting the rules, the Committee asked

A. SearleField, Staff Director, his plans for the conduct

of the Committee's business.

There will be an Executive it f to are bad - 26)

policy questions, coordinate and assimilate the work of the

several task forces, make recommendations to the Committee,

and draft legislative proposals.

1 - Mr. Mintz

62-716467-5

J. JUN 5 1975

1

- Mr. Hotis

1

- Mr. Daly

1 - Mr. Miller

JIM: eek eth

(6)

(CONTINUED - OVER)

"oft

8A JUN 6 09T5.

H# 55289

DooId: 32989681

Page 213

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## Page 214

•

Legal Counsel to Adams, Memo

Re:

HOUSE SELECT COMMITTEE ON INTELLIGENCE

Five task forces will be formed. Oné task force will

work with CIA and the National Security Council, the second

with the Department of Justice and its agencies

(including the

FBl), the third with the Department of Defense and its agencies,

the fourth with the National Security Agency, and the fifth

with other agencies including the Internal Revenue Service.

The head of each task force will be assisted by

Itwo or three "lawyer-investigator types" (Mr. Field's words)

and three or four clerical employees. Approximately 42 to 45

staff employees will be hired including, 20 to 22 professionals.

Also, great use will be made of consultants.

The staff has begun to collect public information

and informally has contacted the Rockefeller Commission and

the Senate. Select Committee about access, if any, to their

trom intelligençe agencies

The staff anticipates requesting information

in June, 1975.

The staff plans to present to the Committee for

its general information a general outline of the structure

and functions of the intelligence agencies.

Congressman Edwards (D-Calif.) thought most Members

Iwill do as much of the investigative work as they can, and

suggested a one or two day visit by the Committee at the

agencies for an orientation would be informative and helpful.

Representative McClory (R-Ill.) said he and

Representative Kasten (R-Wisc.) visited

the CIA and thought

the visit beneficial.

The Committee adjourned subject to the call of the

chair.

After adjournment, J. D. Miller advised Representative

Edwards that if the Committee desired to visit FBI Headquarters,

Miller will do whatever he can to assist the Committee.

Miller also met Mr. Field, Staff Director, and Jack

3o0s, Staff Member. Miller offered his assistance to Mr. BOO:

(formerly a member of Chairman Nedzi's (D-Mich.) staff). Cir-

cumstances did not permit a conversation with Mr. Field.

-2-

H. 55289

DocId: 32989681 Page 214

---

## Page 215

....

Legal Counsel to Adams, Memo

Re; HOUSE SELECT COMMITTEE ON INTELLIGENCE

RECOMMENDATION:

Connittee angal analysis office will maintain liaison with the

oft

quen

pur

55289

-DocId: 32989681

Page 215

---

## Page 216

FROM

:

:

SUBJECT:

OPTIONAL FORM NO, 10

5010-106

MAY 1962 EDITION

GSA GEN, REG. NO. 27

UNITED STATES GOVERNMENT

Memorandum

Assoc. Dir.

Mr. J. B. Adams

DATE: May 21,

CREC 100

1975

Asst. Dif:

Admin..

° Comp. Syst. —

Ext. Affairs —

Files & Com. -

Gen. Inv. _

donty

Legái Counse

Labo

HOUSE SELECT COMMITTEE ON INTELLIGENCE

Viper. Inv. -

Troining =__

Tolephone Rm. -

Director Soc'y ==

This Committee held a meeting on Tuesday,

May 20, 1975, in Room 2216, Rayburn Building. The meeting

was open to the public and J. D. Miller of the Legal

Analysis Office attended.

After the meeting, Miller met Tim Oliphant, a

staff member, and chatted with him.

Oliphant. yolunteered

he was a former employee of the United States Justice

In the course of the conversation, Miller commented the FBI

desired to cooperate with the Committee and invited Oliphant

to call him if he could be of assistance.

Oliphant seemed

most appreciative.

His telephone number is 225-9396.

the rules the Committee will follow' in the course of

conducting its business.

There was debate on whether one

staff employee of each individual Member will be allowed,

after appropriate clearances, to have access to classified

information, as opposed to access by staff employees of

RECOMMENDATION:

For information.

REC-100

62-116464-44

43-111365 3

213

1

- Mr. Mintz

1 - Mr. Hotis

1

- Mr. Miller

JOM: COKE

(5)

NONA

17 JUN 10 1975

IN 553173 19754 33139681 Page 216

Đ7 557

---

## Page 217

Memo from Legal Counsel to Mr. J. B. Adams

HOUSE SELECT COMMITTEE ON INTELLIGENCE

ADDENDUM BY LEGAL COUNSEL

RIT: 1gp

5-21-75

aba. Tin

pLiphant

House Select Committee has

fequested a background

5-15-75.

During period August, 1968

January,

employed as an attorney.Organized Crime and Racketeering

section, criminal Division. From January, 1972 to February,

1975 he served as an attorney, Department of Law, Virgin

Islands.

Current background investigation has developed no

unfavorable information.

Oliphant born 12-11-38, New York City!

New York.

puM

-2-

HH 55289

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---

## Page 218

TO

FROM :

MASTER NO. TO

MAY 19A1 EDITION

GSA GEN. REG, NO 2T

UNITED STATES GOVERNMENT

Memora Plum

Mr. Cochran Fi

W. B. Harvard S5.

DATE: 5/19/75

Her tra

Assoc. Dir.

Dop. AD Adi.

• Dos. 4D lav. 2

Assi. Dirip,

Admin.

Comp, Sylr.

Ext. Affairs -=

Files & Com. -

ten. Inv. -

Ident. -

Inspection.

intell. —

Laboratory.e

Plan. & Evale

Spec. Inv.

SUBJECT:

HOUSE SELECT COMMITTEE

ON INTELLIGENCE ACTIVITIES - CAPITOL POLICE DEPARIMENT

Diracior Soc'y -

Rememos Legal Counsel to Mr. Adams dated 4/9/75 -ana 4/25/75,

concerning above-captioned matter, copies attached.

Liaison with Capitol Hill by the Office of Legal Counsel resulted

in an arrangement whereby Laboratory representatives could meet with those

members of the Capitol Police Force handling security surveys for the

U. S. Congress.

Laboratory personnel met with members of the Capitol Police

Force on 5/6/75 and 5/8/75 at their headquarters, 331 First Street, NE,

Washington, D. C.

At the meeting on 5/6/75 an examination of their survey

equipment revealed that it was adequate, however it did not meet the level

of sophistication or quality available at the present state of the art.

Further discussion revealed that the training received by members of the

police force handling their responsibility was limited.

•On 5/8/75 Laboratory Supervisors Wilbur G. Stevens and Joseph B.

•Parsons met with Chief James M. Powell and some of his staff members whicl

included Deputy Chief Garner, Captain Brannon, Head of the Investigative

Unit, and Lieutenant Bell, Head of the Bomo Disposal Unit.

The discussion

at this meeting centered around steps which could be taken to update their

present security survey equipment as well as additional measures which

could be put into practice to enhance their technical expertise in this

area.

Laboratory personnel furnished them with the names of manufacturers.

of additional survey equipment as well as suggestions as to the establish?,

ment of an in-house training program.

Enclosures (2)

] - Mr. Jenkins

1'-

Mr. Adans

Mr. Mintz (Attn: Mr.. Bowers, Room 4509 JB)

1 - Mx. Wannall (Attn: Mr. Cregar, Room 4123 'JEH)

l - Mr. Cochran

1' - Mr.

Harward

/Mr.

Stevens

62: 116464-

170 JUN

91975

CONTINUED - OVER

MAY 30 1975

(8)

ORIGINAL FIL

57 JUN 121975

HH 55289 DocId:32989681 Page 218

---

## Page 219

Memorandum W. E. Harward to Mr. Cochran

RE :

SECURITY SURVEYS - SENATE SELECT COMMITTEE ON INTELLIGENCE

ACTIVITIES - HOUSE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES -

CAPITOL POLICE DEPARTMENT

At the conclusion of this conference, Chief Powell expressed

his sincere appreciation to the Bureau for the excellent help and

guidance extended to him and his staff in this matter of mutual interest,

and expressed the hope that he could call on us again in the event he

or his staff needed to tap our resevoir of knowledge.

The Chief Was

assured that we would be available if needed in this capacity. I

It appears that the Capitol Police Force has been forced into

the untenable position of handling this responsibility for the Congress, .

and as a result are attempting to establish some degree of self-reliance

and outward credibility being completely inexperienced in this area of

technical expertise.

Because of this, it is felt that the Bureau should

move cautiously in any continuing liaison with the Capitol Police.

concerning security survey matters.

• RECOMMENDATION :

It is recommended that any continuing liaison with the

Capitol Hill Police Force be handled by mature and experienced

Special Agent Supervisors, who are completely familiar with security

survey matters.

I you.

2:

55289. Docid: 32989681 Page 219

---

## Page 220

_ OPTIONAL LORM NO. 10

3010-108.

MAY 198Z POITION

OSA GEN, XIG. NO. 37

UNITED STATES GO ERNMENT

Memoranaum

AssOc. Die. _

Dap. AD Inv. -

Asst. Dir.:

Admin.

Comp. Syst.

TO

Mr. Clevelanqui

FROM : G. R. Steeld

DATE:

5-8-75

Ext. Affairs

Fllos & Com. -

Gon. Inv. _

ident.

Inspection.

Intell.

SUBJECT:

SENATE SELECT COMMITTEE ON

INTELLIGENCE ACTIVITIES (SSC)

O HOUSE SELECT COMMITTEE ON

INTELLIGENCE ACTIVITIES (HSC)

Sparene. T

Telephone Rm.

Reference de made to my flet dated 1-3-75 captablea

as above (cc attached).

This is to advise that as of 5-7-75 we have received

and ordered to the field a total of 96 requests from the SSC for

investigations of its staff members. An additional case was

received on 5-8-75 which is being ordered to the field immediately

As a result of referenced

memo, Inspector Bowers contacted the

SSC which was in accord with a more realistic deadline on

remaining investigations, except "a few" specials which would

still be handled on an expedite basis, such as afforded

Presidential appointments.

Of all cases received to date

only six have been designated as nonexpedite.

It is noted recent articles in the media have contained

criticism of Congressman Lucien Nedzi for delay in staffing the

HSC and proceeding with its inquiry. On 3-3-75 Inspector Bowers

discussed with the Congressman the mechanics for FBI investi-

gations of the HSC staff.

In the intervening period

no cases

were received except one

recent case from the HSC which has

been ordered to the field. This concerns Carl Hendrickson Simms,

and formerly connected with the House

Security Directox, HS Simms has been in contact with our Project.

impeachment inquiry.

Senstudy 75 group.

It is not kown when additional investigations

will be recalved from the HSC.

62-116464

ACTION:

NOT PEMORDED

NIX 29-197515

For information.

Y 21 1975

- ENCLOSURE

MAX 20 105 inness

unc

FILED

77779979673

1

Mr.

Adams

1

1

-

MY.

Mintz - (Legal Aralysis Office)

Mr.

Cleveland

steel

Mr.

Auerswald

ORIGI

GRS: dc

-5-

BAJUNA

177

55289

DocId:32989681

Page 220

LESAL D0.

---

## Page 221

estan Doca: 32989681 Paue 222_

ing.

---

## Page 222

OPTIONAL FORM NO. 10

5010-108

MAl'IDEZ EDITION

GA GEN, REG. MO. 27

UNITED STATES GO

RNMENT

Memorandum•

TO

: Mr. J: B. Adams

DATE: 4-25-75

Assoc. Dir. -

Dep. AD Adm. -

Dop. AD lor. -

Asst. Dir.:

Admin.

'Comp. Syst. —

Exi. Affairs -

Files & Com. -

Gon. Inv. _

Ident. -

FROM : Legal Counsel

SUBJECT: SENATE SELECT COMMITTEE

ON INTELLIGENCE ACTIVITIES

Boffer

Laboraton

"Plan. & Eval. -

Spec. Inv. -

Training

Talaphone Rm. -

Diractor Sac'y —

HOUSE SELECT COMMITTEE

ON INTELLIGENCE ACTIVITIES

Reference Legal Counsel to Mr. Adams memorandum of

4-9-75 to which the Intelligence Division placed an addendum dated

4-14-75 showing that Roderick Hills, Counsel to the President, had

requested that the Sergeants at Arms of the Serate and House of

Representatives keep the Bureau advised regarding checks made for

electronic listening devices in the offices of captioned Select Committees.

This was discussed on 4-23-75 by Inspector Bowers with

Senate Sergeant at Arms William Wannall and his Deputy, Robert Hough.

They were amenable to notifying us concerning the checks they make of

Senate Select Committee space and the offices of the Members of this

• Committee. Hough was designated by Wannall to handle this matter.

Hough advised that the special Capitol Police unit had made a check

of Room S146 in the Capitol on that date (4-23-75) prior to a meeting

of the Senate Select Committee in that room and found nothing. Hough

stated they have received no requests whatever to make any checks of

the offices of individual Committée Members. He said he had discussed

this matter with William Miller, Staff Director of the Select Committee,

and Miller indicated it would bé taken up with the Committee but he has

heard nothing further from him.

6464-

-63-116395

• On 4-24-75 Bowe rs discussed this matter with Kenneth

Harding,

Sergeant at Arms of the House of Representatives. Harding

stated he has had no requests for any checks of the Members offices of

EX. MAY € 1073

1 - Mr. Adams

1 - Mr. Wannall

1 - Mr. White

1 - Mr. Mintz

1 - Mr. Cregar

1 - Mi. Farringtor

1 - Mr. Bowers

NOT BI.

170 MAY 13 1975

DWB:kjs

3 1975

(9)

CONTINUED - OVER

681

Page 222

---

## Page 223

INCONS. MAY 1 9 1975

dutcons

MAY 2 3 1975, BARI

i.i

*

HH 55289

DooId:32989681

Page 223

---

## Page 224

Legal Counsel to Mr. Adams Memo

RE: SENATE SELECT COMMITTEE

¿ ON INTELLIGENCE ACTIVITIES

HOUSE SELECT COMMITTEE

ON INTELLIGENCE ACTIVITIES

space of the House Select Committee since the Committee really has not

begun to function as yet. He said he has discussed this matter with

Committee Chairman Lucien Nedzi, and he certainly will give us

complete accounting of checks they make of this Committee's space and

• the space of the individual Members of the Committee.

RECOMMENDATION:

For information.

gues

pir

gra

- 2

alien enterica

HH 55289

DocId: 32989681 Paye 224

---

## Page 225

_.OPTIONAL FORM NO. 10

3010-108

MAY IRBS,FOITION

.. ESA GEM. RIG. NO. 37

UNITED STATES G

'RNMENT

Memorandum

TO

sir, clevelangle

FROM : G. R. Steeld

Assoc? Diri _i

Dop. AD Admi. _

Dep. AD Inv. -

Asst. Dir.:

Admin.

Comp. Syst. -

DATE: 5-8-75

Exi. Affairs -

Files & Com. -

Gen. Inv. _

Ident. —

Inspection -

Intell. -

Laboratory i

Plan. & Eval. -

SUBJECT:

SENATE SELECT COMMITTEE ON

Ail'Specs Inv.

Training -

Thank

INTELLIGENCE ACTIVITIES (SSC)

HOUSE SELECT COMMITTEE ON

INTELLIGENCE ACTIVITIES (HSC)

Director Sacy -

silico

as above (cc attached).

Reference is made to my letter datediul captzoned

This is to advise that as of 5-7-75 we have received

and ordered to

o the

e field tötal of 96 requests from

the SSC for

investigations of its staff

members.

An additional case was

received on 5-8-75 which

As a result of referenced memo, Inspector Bowers contacted the

Is being ordered to the field immediatel

SSC which was in accord with a

more realistic deadline on

remaining investigations, except "a few" specials which wota

still be handled on an expedite basis, such as afforded

Presidential appointments.

Of all cases received to-date

only sis have been designated as nonexpedite: ....Finis

It is noted recent articles

in the media have contained

criticism of Congressman Lucien Nedzi for delay in staffing the

HSC and proceeding with its inquiry.

On 3-3-75 Inspector Bowers

discussed with the Congressnan the mechanics for FBI investi-

gations of the HSC staff.

In the intervening period no cases

vere received except one decent case from the HSC which has

been ordered to the field

security Director, asC,

merly connected with the House

impeachment inquiry.

3imms has

Senstudy

75

been in contact with our Project

group.

It is not known when additional investigations

will

be

ceived from the HSC

ACTICS

For information.

-ENGLOS

MAN 20 10

1

62-116464-0174

-

hix.

Adams

NOT RECORDED

1 - Mr. Cleveland

HI •

Mintz

- (Legal Analysis Office) 1

My •

steeL

JUN 1 2 1975

--

Ms. Auerswald

GRS: deA

-6-

Frule

1975

w VAN: 1 31978:32989681 Page 225

May son par

LES51.

pine

---

## Page 226

CODE

TELETYPE

URGENT

5/2/75

Thank

Clarksean

TO SACS ALEXANDRIA

BALTIMORE

NEW HAVEN

NEWARK

OMAHA

PERSONAL, ATTENTION

- Mr. J. A. Mintz

- Mr.

R.

Wannall

FROM DIRECTOR. FBI (62-116395)

- Mr.

W. O. Cregar

1

- Mr.

S. F. Phillips

SENSTUDY 75

CAPTIONED MATTER PERTAINS TO BUREAU'S HANDLING OF REQUESES A b

FROM SENATE AND HOUSE SELECT CONTIERS TO STUDY GOVERNMENZ

1/.

OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES. IN

CONNECTION WITH WORK OF THESE COMMITTEES, STAFF MEMBERS MAY

INTERVIEW CURRENT AND FORMER FBI EMPLOYEES, THE SENATE SELECT

COMMITTEE (SSC) STAFF HAS ALREADY INTERVIEWED SOME FORMER

EMPLOYEES. NEWARK TELETYPE APRIL 30 LAST "ADMINISTRATIVE

Original Filed In 6.2

INQUIRY; 1964 DEMOCRATIC PARTY NOMINATING CONVENTION,

ALLANTIC CITY, NEW JERSEY, " REPORTED ADVICE FROM FORMER

*SPECIAL AGENT JOHN P. DEVLIN THAT HE HAD BEEN INTERVIEWED BY

MICHAEL I. EPSIEIN,

SSC STAFF MEMBER, CONCERNING DEVLIN'S PAR

REC-89.

Parent a tech former SA

IFi.

SFP : ekT

::62-116464-

SEE NOTE PAGE THREE

NOT RECORDED

JUNG I*2 1975

FEDERAL BUREAU OF INVESTIGATION

COMMUNICATIONS SEGTION

Assoc. Dir..

Dep. AD Adm.-

Dep. AD Inv..

Asst. Dir.:

Admin.

Comp. Syst. =

Exi. Affairs _

Files & Com. -

Gan. Inv. -

Ident.c

nsfeelio

Intell. _

Laboratory in

Training -

HAY 16

WH JUN 13C

19/52939681

TELETYPE UNIT C

Page 226

TELETVES

070 9:8-501

---

## Page 227

TELETYPE TO SACS, ALEXANDRIA ET AL

RE: SENSTUDY 75

62-116395

IN FBI'S ACTIVITIES AT DEMOCRATIC CONVENTION, ATLANTIC CITY,

AUGUST 22-28, 1964.

SET OUT BELOW ARE NAMES AND LAST KNOWN ADDRESSES OF FORMER

BUREAU AGENTS ASSIGNED TO SPECIAL SQUAD AT ATIANTIC CITY,

'AUGUSI, 1964, EACH OF THESE FORMER ACENTS IS TO BE IMMEDIATELY

CONTACIED AND ALERTED THAT THEY MIGHT BE APPROACHED BY THE SSC

STAFF. THEY ARE NOT, REPEAT NOI, TO BE ADVISED OF THE AREA WHICH

MAY BE COVERED IN ANY INTERVIEW OF THEM BY THE SSC. THEY SHOULD,

HOWEVER, BE TOLD THAT IN THE EVENT THEY ARE INTERVIEVED AND DURING

THE COURSE OF SAME, QUESTIONS ARE ASKED WHICH RELATE IO SENSITIVE

BUREAU OPERATIONS, THEY CAN REQUEST THAT AN FBI AGENT BE PRESENT.

CONTACTS WITH THESE FORMER AGENTS TO BE HANDLED PERSONALLY BY

SAC OR ASAC. IN THE EVENT THIS NOT FEASIBLE FOR JUSI CAUSE, TO •

BE HANDLED BY A SENIOR SUPERVISOR.

IMMEDIATELY AFTER CONTACT, RESULTS SHOULD BE FURNISHED BUREAU

BY TELETYPE IN ABOVE CAPTION. IF A FORMER AGENT NO LONGER IN

YOUR TERRITORY OR TEMPORARILY ANAY, SET OUI TEAD TO OTHER OFFICE

IMMEDIATELY WITH COPY TO FBIHQ.

NEWARK SHOULD INCLUDE RECONTACT WITH DEVIN FOR PURPOSE

INDICATED ABOVE AND ALSO FURNISH BUREAU ANY INFORMATION DEVIIN

- 2

AHH 55289

DooId: 32989681 Page 227

---

## Page 228

TELETYRZ 1O SAGS, ALEVUERIA SI AL

AX: SEASTUES 75

62-116395

ALETORIA: HARDID E. IBINBAUGH, 1643 BORG VAN DORE,

•ALEXANDRIA. MILLIAN NO GEOGE, 8338 WAGON MEREL ROAD, ALEANORIA

BALTIMORE: TONALD G. INDEG, 18 OSFOSE SPIEGE, GIEVY CHASE

NES HAVEN: BOSSON E, GOODGE, 65 GLASSROOR ROAD, STANFOAD,

COLLECTICUI.

HARARK: INO THOMAS CLARE, 1427 ALLANTIC AVENUE,

ATLANTIC CITY. JOEY PATRICE DEVITE, 39 BUNTEGICE BOND,

LIVINGSTON, HOW JERSEY.

HOWARD J. FILSON, 30 CARPEELE ROAD,

SHORT RILES, REM JERSEY,

ORANA: JONG J. QUINS, JONA LAN ENFORCENIELE ACADENT;

JOHNSTON, IONE

NOTE:

Addresses are most recent available in personnel files

of these former Agents.

The Newark teletype mentioned was

sent

up with an informative note advising that we had checked with

Mr. James Wilderotter,

Associate Counsel to the President,

and

he interposed no objection to our contacting former Agents who

participated in the special squad we had at Atlantic City in

8/64 and advising them they might be approached for interview

by the SSC.

Assistant Director Mintz concurred in the Intelligence

Division recommendation that we, on approval, .contact the former

dation and

eason and to instruct one a got see he ta conner-

Howard J. Wilson

one of the former Agents designated

to be contacted,

resigned for family reasons after being

censured,

suspended, placed on probation, and transferred for unsatisfactory

work performance detected during an inspection of the Newark Oftice.

However, there is no evidence in his personnel file suggesting

Wilson is hostile to the Bureau and the INTD believes he should be

included among those former Agents to beccontacted.

NN 55289 DocId:32989681 Page 228

---

## Page 229

?, =

CODE

TELETYPE

NITEL

TO SACS ALL OFFICES

1

- Mr. I.J. Jenkins

5/2/75

1 - Mr. J. B. Adams

1 - Each Assistant Director

Whales

FROM DIRECIOR FBI (62-116395)

SENSTUDY 75

1 - Mc. W. O. Cregar

PERSONAL ATTENTION.

CAPTIONED MATTER PERTAINS TO BUREAU'S HANDLING OF REQUESTS.

FROM SENATE AND HOUSE SEIRCE COMMISSIO STUDY COVERIMENTAI

OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES. IN •

CONNECTION WITH WORK OF THESE COMMITTEES, STAFT MEMBERS MAY SEEK

INTERVIEW CURRENT AND FORMER FBI EMPLOYEES.

RECENTLY, THE SENATE SELECI COMMITTEE (SSC) STATE HAS

INTERVIENED SEVERAL FORMER EMPLOYEES AND IT IS ANCICIPATES

THAT MANY MORE SUCH PERSONNEL WILL BE CONTACIED:33

THE FBI HAS PLEDGED FULL COOPERATION WITH THU. COMMITTEE

AND WE WISH TO ASSISI AND FACILITATE ANY INVESTIGATIONS: UNDER-

TAKEN BY THE COMMITTEE WITH RESPECT TO THE FBI. HOWEVER, WE

DO HAVE AN OBLIGATION TO INSURI THAT SENSITIVE SOURCES AND

Assoe. Dir. -

Dep. AD Adm. -

Dep. AD Inv. —

Asst. Dir.:

Admin.

Comp. Syst.

Ext. Affairs

Files & Com. -

Gon. Inv. -

Ident..

Inspection _

Intell.

METHODS AND ONGOING SENSITIVE INVESTIGATIONS ARE FULLY

REG IS

62-105000

€185}

S9-107

SEE NOTES®NOW. 1A01975

ABIG

FEDERAL BURERY CE. INYESTIGATION •

COMBUNICATIONS SECTION

JUN 1301975

lift inn

Legal Coin. -t2

Telephone 290.

ТУРЕ

Director Soc'y -

MAIL ROOMPLE

TELETYPE UNIT

MH 55289

DocId:32989681

Page 229

62-116464-

NOT RECORDED

TUN 12. 1975 /

Petrinal Filed 1n 62-1

---

## Page 230

TELETYPE TO ALL OF: CES

RE:: SENSTUDY 75

62-116395

PROTECTED. SHOULD ANY FORMER EMPLOYEE CONTACT YOUR OFFICE AND

HAVE ANY QUESTION REGARDING HIS OBLIGATION NOT TO DIVULGE INFOR-

MATION OBTAINED BY VIRTUE OF HIS PAST FBI EMPLOYMENT, HE SHOULD

BE INSTRUCIED TO CONTACI LEGAL COUNSEL, FBIHQ, BY COLLECT CALI

YOUR CONVERSATIONS WITH FORMER EMPLOYEES MUST BE IN KEEPING WITH

• OUR PLEDGE.

IT IS BÉLIEVED SUCH A PROCEDURE WOULD INSURE PROPER

PROTECTION AND ALSO FACILITATE THE WORK OF THE SSC.

THE ABOVE PROCEDURE ALSO APPLIES TO CURRENT EMPLOYEES

OF YOUR OFFICE, HOWEVER, CONTACT WITH THE LEGAL, COUNSEL SHOULD

BE HANDLED THROUGH THE SAC.

NOTE :

Teletype prepared for all offices to alert SACs-to

the possibility former employees may contact their offices seeking

guidance.

The Office of Legal Counsel in response to requests from

former employees will utilize the briefing paper prepared by the

Intelligence Community Staff of the Director of Central

Intelligence and concurred in by Assistant Attorney General

Antonino Scalia.

2-

HM. 55289 DocId:32989681. Page 230

---

## Page 231

OPTIQNAL FORA NO, 1O

5010108

MAY 1P62 EDITION

OSA GIN. RIG. NO. 28

UNITED STATES GU

ERNMENT

Memorandum

MR. W. R. HANNAT

Assoc. Dir.

Dop. AD Adm. -

MI.

1-

Mr.

J.

J.

B.

Adams

I. Jenkins

Comp. Syst. -

TO

DATE: April 15, 1975

Ext. Affairs

Files & Com. -

1 - Each Assistant DirectorGn.n.

Ident.

FROM

1 = Mr:

W.

0.

Cregan

aspection

intoll. X

S. F.

Phillips

Laboratory.

Plon. & Eval. -

SUBJECT: SENSTUDY 75

Spec. Inv. -

Training -

Legal Couns. -

My memorandum to you 4/10/75, tickler copies as

Tolophone Rm. -

above,

advised of the formal establishment of a task force

Director Soc'y -

called Project Senstudy 75 for the purpose of implementing responses

to requests for information from Senate and House Select Committees

on Intelligence Activities.

From time to time, requests will be made of various

Divisions at FBIHQ for assistance in preparing responses.

The

Office of Legal Counsel has already contributed considerably in

support of Senstudy 75 and is an integral part of the Project.

In order that. we may keep an up-to-date record of the

cost to the Bureau in handling this Project, each Assistant Directo

is requested to effect the necessary procedures to maintain such

each month furnish by routing slip to

W. O. Cregar, Room 4063; JEH Building; the following information:

(1) Name of Division reporting; (2) Month for which reporting,

which will be month just ended; (3) Mai days devoted to Project

assistance, broken down by (a) Agent and (b) clerical, including

GS level for both Agent and clerical. An example submitted by

5/3/75 would be as follows: (1) GID; (2) Report for 4/75; (3) (a)

one-half day @ GS-16; one day @ GS-15; three days @ GS-14; (3) (b

two days @ GS-7; two days @ GS-5.

62-116464-

This is effective commencing 4/1/75 and first routing

Fier

slip report due 5/3/75 will be fox the not REcoRDeD, 1975.

If a Division has not participated during the preceding

month, merely submit a routing slip to this effect.

IN 1 2 1975

The cooperation of all is urged so that the necessary

cost data may be compiled each month.

It is recognized that exact

figures will not be feasible and that estimates will be most

practical and willie t

ALIION: Fos action as above by each Assistant Directe

62-116395

APR 22/197

SFP :ekw (18)

writer

5à-

-JUN 1 3 1975

333289D001032989681 Page 231

---

## Page 232

ANTONAL FOXA MO. 10

5010-106

MAY 1967 EDITION

OSA GIN. 1IG. NO. 77

UNITED STATES G

ERNMENT

Memorandum

TO

: Mr. J. B. Adams

DATE: 4-25-75

FROM

Legal Counsel fi

SENATE SELECT COMMITTEE

ON INTELLIGENCE ACTIVITIES

HOUSE SELECT COMMITTEE

ON INTELLIGENCE ACTIVITIES

Boffer

Sew125

Reference Legal Counsel to Mr. Adams memorandum of

4-9-75 to which the Intelligence Division placed an addendum dated

4-14-75 showing that Roderick Hills, Counsel to the President, had

requested that the Sergeants at Arms of the Senate and House of

Representatives keep the Bureau advised regarding checks made for

electronic listening devices in the offices of captioned Select Committees.

This was discussed on 4-23-75 by Inspector Bowers with

Senate Sergeant at Arms William Wannall and his Deputy, Robert Hougf

They were amenable to notifying us concerning the checks they make of

Senate Select Committee space and the offices of the Members of this

Committee. Hough was designated by Wannall to handle this matter.

Hough advised that the special Capitol Police unit had made a check

of Room S146 in the Capitol on that date (4-23-75) prior to a meeting

of the Senate Select Committee in that room and föund nothing. Hough

stated they have received no requests whatever to make any checks of

the offices of individual Committee Members. He said he had discussed

this matter with William Miller, Staff Director of the Select Committee,

and Miller indicated it would be taken up with the Committee but he has

heard nothing further from him.

-REGION

+2-11659019

• Or 4-24-75 Bowe r's discussed this matter with Kenneth

Harding. Sergeant at Arms of the House of Representatives.

Harding

stated he has had no requests for any checks of the Members offices on

MAY

1978

1 - Mr. Adams

1 - Mx. Wannall

I - Mr. White

1 - Mr. Mintz

1 - Mr. Cregar

1 - Mr. Farrington

I - Mr. Bowers

62-1164644-

NOT RECORDED

JUN 12019750.

MA

BWB:K]S (y)

JUN 1 3 19/5

CONTINUED - OVER

phi

Ássoc. Dir.

Dop. AD Adm. -

Dap. AD Iny. =

Asst. Dir':

Admin..

Comp. Sys8.—

Exe. Affalis -

Filos & Com. -

Gan. Inv. -

Idont..

Laboratory

/ Plan. & Eval. -

Spee. Inv. -

Training.

Talaphone Rm. _

Director Sec'y -

Original Filed In 6214416395-113

---

## Page 233

Legal Counsel to Mr. Adams Memo

RE: SENATE SELECT COMMITTEE

ON INTELLIGENCE ACTIVITIES

HOUSE SELECT COMMITTEE

ON INTELLIGENCE ACTIVITIES

space of the House Select Committee since the Committee really has not

begun to function as yet. He said he has discussed this matter with

Committee Chairman Lucien Nedzi, and he certainly will give us

complete accounting of checks they make of this Committee's space and

the space of the individual Members of the Committee.

RECOMMENDATION:

For information.

ours

gia

- 2=

55289 DooId:32989681 Page 233

---

## Page 234

OPTIONAL FORM NO. 10

HAY 1902 E01841

3010-105

OSA-GEN.

RE6,, 0.27

UNITED STATES GOVERNMENT

Memorandum

1 - Mr.

J.

W.

B. Adams

V. Cleveland

TO

: Mr. J. A. Mintz

DATE:

4/11/75

Assoc. Die.

Dop. AD Adm. -

Dop. AD Inv. =

Asst. Dirai

Admin.

Comp. Syst. a

Exto Affairs =

Filos & Com. -

Gen. Inv. _

Ident. -

1 - Mr. J. A. Mintz

FROM. :W. R. Wannalle

(Mr. Farrington)

1 - Mr.

1

W. R. Wannall

• NiT•

W.

0.

Cregar

SUBJECT: SENATE SELECT CORMITTEE ON

1 - Mr.

A.

I. Watters, Jr.

INTELLIGENCE ACTIVITIES

HOUSE SELECT COMITTEE ON

INTELLIGENCE ACTIVITIES

Laborasory.-

Plan. & Eval. -

Spoc. Inv. -

Legal Coun.

Telophone RM.)

Diracter Soci

Reference is made to Legal Counsel memorandum to

Mr. J. B. Adams, 3/12/75, and my memorandum, 3/25/75, both

captioned as above.

By referenced memorandum dated 3/12/75, Legal Counsel

recommended that the Intelligence Division (INTD) discuss with

representatives of the Central Intelligence Agency (CIA) and other

members of the intelligence community procedures for clearing

staff members of captioned committees for access to classified

information when questions as to the

individual's trustworthiness

have arisen in the course of the FBI's background investigation.

Following such discussions, Legal Counsel recommended that a

Memorandum of Understanding concerning these matters be prepared

by the INTD which might be used by both Senate and House

Committees.

By memorandum 3/25/75; the INTD submitted for approval

a draft of a proposed Memorandum of Understanding concerning

clearance procedures for staff members of captioned committees.

Special Investigative Division disagreed with several features

of our draft memorandum and has prepared a revised memorandum,

which is attached for approval.

The INID has coordinated this matter with the Special

Investigative Division and

interposes no objection to the text

of the levised memorandum; however, it is suggested that considera

tion be given to adding the words

"Dy the FBI" at the end of

paragraph five on page one.

read:

Paragraph five, thus modified, would

"Where there is a question of trustworthiness for access

to classified information, the Committee Chairman will have the

summary memorandum furnished to the Director of Central

Intelligence (DCI) by the rBI."

1164161

Enclosure

NOT RECURREMUID - OVER

48 JUN 18 1975

AFf:dsh

(7)

84 LUN 1 9 19/5.

55289 "DocId:32989681

Page 234

ALI INFORMSNITONY CONTAINED

TEREIN, IS UNCLASSIFTEI

IBOR-10

RECAT COUNSEL DIVISION

ADDENDUNISSEE PAGE, 3

on not i

---

## Page 235

Memorandum to Mr. J. A. Mintz

RE:

SENATE SELECT COMMITTEE ON

INTELLIGENCE ACTIVITIES

HOUSE SELECT COMMITTEE ON

INTELLIGENCE ACTIVITIES

Discussions of this matter with representatives of

CIA and other appropriate members of the intelligence community

have been held in abeyance pending approval within the FBI as

to the text of the proposed memorandum.

RECOMMENDATION:

If approved, that attached revised memorandum be

coordinated

by the INTD with representatives of CIA and other

appropriate members of the intelligence community prior to

review by the Attorney General and transmittal to Senator Church

and Congressman Nedzi by Legal Counsel Division.

al

2

WH 55289 DocId:32989681

Page 235

---

## Page 236

ADDENDUM: LEGAL COUNSEL DIVISION

PVD:dkg 4-15-75

Legal Counsel Division concurs with the general

thrust of the memorandum of understanding, however, it is suggested

the following wording be added where indicated:

Page 1, paragraph 3, insert after the word applicant,

or employee. On line 3, change "applicants toperal"person's".

Page 1, paragraph 4, after the word determined insert

by the respective Chairman, •

Page 2, paragraph 1, after the word necessary insert

by the Committee, •

:

pri

3

FY 55289 DocId:32989681

Page 236

---

## Page 237

MEMORANDUM OF UNDERSTANDING

Subject:

Procedures for Determining Eligibility for Access

to Classified Information or Material on the Part

of Employees of the Senate and House Seleçt

Committees on Intelligence Activities

The Federal Bureau of Investigation (FBI) will

conduct background investigations at the request of the

appropriate Committee Chairman of applicants and employees of

the respective

staffs of above-mentioned committees, so that a

determination can be made as to their suitability for employment

and as to their trustworthiness for access to classified

information.

The FBI will furnish a summary memorandum containing

the-rosults-ofits investigatics to the appropriate. fommittee

Chairman.

OR: EMpLoyfit,

In the case of an

applicant, the Committee Chairman

will make a determination as to the appitcant's suitability for

employment.

3% *

No person shall be given access to any classified

By 506 14184100 6010(92)0

information or material unless such person has been determined/to

be trustworthy and unless access to such information or material

is necessary in the performance of the person's duties.

Where there is a question of trustworthiness for acce;

to classified information, the Committee Chairnan will have the

sunmary remorandum furnished to the Director of Central

Intelligence (DCI) by theif

ALL-INFORMATION CONTAINED

HH 55289-

Dot id: 2989601 Page 237-

CROLOSURE

---

## Page 238

The. DCI will furnish his observations as to

eligibility for access to classified information to the

appropriate Committee Chairman for his consideration. The

Committee Chairman will render the final determination after

consultation, where it is deemed necessary, with the interested

agencies.

2

WW 55289 DocId: 32989681 Paye 238

---

## Page 239

OPTIONAL FORM NO. 10

5010-108

MAY 1082 COITIONs

GSA GEN" RIO, NO, 27

UNITEL' STATES GO

IRNMENT

Memorandum

_ - Mr. N.

P.

callahan

1

Mr.. J. B. Adams

1 - Each Assistant Director

Dope adin

TO

DATE:

4/10/75

1 -

Hr.

T. J. Jenkins

1

Mr. W.

0. Cregar

Comp. Syst.

Ext. Affairs

Files & Com.

Gen. Inv. -

Ident.

FROM

w. of cregar

SUBJECT

Flake

SENSTUDY 75

OHOUSE

SElECT COMMiTTEE

ON INTElligENCE

This memorandum records the formal establishment

a task force entitled Project Senstudy 75.

The concept behind the establishment of this Project

is to develop a capability of implementing requests received

from Select Committees of the Congress in a comprehensive and

timely fashion but yet allow the Bureau to continue to conduct

its day-to-day business in as normal a manner as possible.

We believe that by creating this facility we will be able to

meet the requirements of these Select Committees with the

exception of the research that will have to be done in the

substantive Divisions.

Laborator

Plon. & Eval. _

Spoc. Inv. -

Training.

Legal Coun.

Telophone Rm. -

Diregior

While the Project will direct internal work and

related liaison with the intelligence community and the

White House staff, we envision the Legal Analysis Unit Office.

of Legal Counsel Division as continuing to be the primary

point of direct contact with the Select Committees of the

Congress. They will receive all requests and deliver all

responses to these Committees.

In addition, they will meet

with the staffs of the Committees to insure the reasonableness

of requests.

If necessary, they will call upon the expertise

of the substantive Division for determination as to whether

a proposed request from the Committees can be responded to

within a reasonable period of time and

within the capabilities

of the FBI's infomation retrieval systella 100 ta Hi37,

delegated to work exlusively on the Project: They are

At the present time four. supervisoys have bee

follows:

APR 23

The Project Manager will be

Cregar, CI-2 Section, Intelligence Division.

section Chief a tan

1975

His duties

wIrI

encompass the review of all

incoming requests from the Select

Committees in an effort to identify policy questions;

WOC: Imh /ml

62-116464-

N

(18)

CONTINUED - OVER

_NOT RECORDED.

JUN 1 3 1975

s

429231975

• JUN 1 2 1975

WH

55289

.DooId:32989681 Page 239

---

## Page 240

Memorandum to Mr. W. R. Wannall

Re:

Senstudy 75

ambiguities requiring recontact with Committee staffs; the

assignment of research responsibilities to substantive Divisions;

following such responsibilities to insure timely responses;

as well as representing the FBI on the Executive Committee

of the Ad Hoc Coordinating Group for Congressional Review of i

the Intelligence Community. Assistant Director John A. Mintz is

also à member of the Executive 'Committee. This latter responsi-

bility will provide Cregar and Mintz with direct liaison not

only with senior officials of the intelligence community but

Mr. Elmer W. Larson, Unit Chief, Training Unit, IS-3

Section, Intelligence Division will act as Cregar's Number One.

Man; will administer the work of the Project; and act in the

. • absence of Cregar.

Seymor F. Phillips, Unit Chief, Civil Fisorders

Reporting Unit, IS-1 Section, Intelligence Division will serve

as the Review Coordinator for the Project. His responsibilities

will be to review all research; coordinate all responses; be

available to consult with substantive Divisions as to proper

form of our responses; identify any conflicts in FBI positions

where several Divisions are responding to a particular question;

as well as to insure the

quality, completeness and adequacy

of responses to Select Committees requests.

Additionally,

Phillips will be responsible for the preparation of abstracts

to be furnished to the Interagency Registry maintained at CIA

Headquarters.

This Registry

established by the Executive Committee

of the Ad Hoc Group at the suggestion of and with the concurrence

of the White House will serve as the coordinating mechanism

fox the entire intelligence community.

Mr. Leon F. Schwartz, Liaison Officer with CIA, CI-4

Section, Intelligence Division will function as the Liaison

Officer with the intelligence community responsible for coordi-

nating. and clearing all information under the third agency rule

where FBI responses are of interest to or are of a proprietary

interest to other agencies of the intelligence community. Schwartz

will serve as the Bureau's representative on the Ad Hoc Coordinating

Group for Congressional Review of the Intelligence Community.

- 2.-

CONTINUED - OVER

HН 55289 Do0Id:32989681 Page 240

---

## Page 241

Memorandum to Mr. W. R. Wannall

Re:

Senstudy 75

Because of the White House insistence that all requests

and responses be completely coordinated and available for review

by White House representatives, it is imperative that the Project

have a self-sustained records facility to insure immediate access

to requests received from and responses furnished to the Select

Committees.

In addition, in those instances where certain FBI

documents furnished to the Select Committees must be sanitized

(excised), it is imperative this records facility not only retain

the sanitized documents but also copies of the original

For these reasons a senior clerical employee has been

requested to function as a Records Manager for the Project.

In addition to the above, there will be stenographic

and clerical personnel assigned to the Project to support the

work of the Bureau Supervisors.

We have not connitted any more

personnel to the Project than

are absolutely necessary at the

present time.

Should the requests of the Select Committees

require additional personnel, appropriate memoranda will be

submitted with

a complete justification for additional personnel

assigned to the

Project.

Although the physical space for

the Project is

limited, all personnel connected with Project Senstudy 75

will be located in Room 4063, J. Edgar Hoover Building. This

space is physically located within the Intelligence Division.

As a matter of interest, Mr. James Wilderotter,

| Associate Counsel to the President, has requested that should

any member of the intelligence community get requests from other

Committees of the Congress which impact on the intelligence

sensitivity that coordination is required, copies of both the

requests and an abstract of the responses should be made

available to the Interagency Registry.

ACTION:

For information and record purposes.

- 3-

HIH

55289 DooId: 32989681 Page

2

---

## Page 242

• OPTONAL PORN NO. iO

5010-106

MAY. 1982-25912N

"GS"' ERN: REG. NO. 27

UNITED STATES G

VERNMENT

Memorandum

: MI. J. B. Adams

DATE: 4-9-75

FROM

Legal Counsel

Junk

SUBJECT: SENATE SELECT COMMITTEE

ON INTELLIGENCE ACTIVITIES

Bopper

HOUSE SELECT COMMITTEE

ON INTELLIGENCE ACTIVITIES

Auster

During various contacts with William Miller, Staff Director of

the

_Senate Select Committee, and Congressman Lucien Nedzi (D-Mich.),

- "Chairman of the House Select Committee, the question has come up regarding

the need for a check of the private offices of individual Committee Members to

assure the absence of any electronic listening devices. The Committee

personnel have been told that we consider this absolutely essential and they

agreed.

Assoc. Dir..

Dop.

• Adm.

Asst.

Adain.

Ext. Affairs

Filos & Com. -

Gen. Inv.

Ident.

Laboralory.

Training -

Talephone Rm. -

Director See'y_

In exploring this matter, it was determined that the Capitol /

• Police Department recently has established a special unit to handle all types

of security problems within the Capitol Fill complex, including checks for

electronic listening devices. Personnel of this unit have received extensive

training, (some from CIA. The operations of the unit are contralled through

Sergeant at Arms of the Senate, and with Kenneth Harding, Sergeant at Arms

of the House. Hough advised that the special unit already has conducted com-

plete security surveys of the new office space of the Senate Select Committee

and certainly will perform any other checks of this type needed by the Committee

or its individual Members. He said, in fact, that since they now have this

capability they would oppose any outside agency coming on to the wil to periorm

this function. Hough said he already has been in contact with Miller regarding

the necessary security checkstand stated he will let us know whereneriges

the Senate Select Committee/have been checked. He said their rules require

specific requests from the individual Members in writing.

6771111

1 - Mr. Adams

REG 100

1 - Mr.

Cregar

1 - Mr. Wannall

1 - Mr. Farringtol

1 - Mr. White

1 - Mr. Mintz

62-1164641

1 - Mr. Bowers

P, 3242277 a

, 250

NOT RECORDED

EDWB:kis (9)

JUN 1 3 19751*

- 51975

DocId: 32989681 Page 242

CONTINUED - OVER

7

MAY 14. 1975

JUN 1 2 1975

SEE

ADDENDUM PAGE TWO

---

## Page 243

Legal Counsel to Mr. Adams Memo

RE: SENATE SELECT COMMITTEE

ON INTELLIGENCE ACTIVITIES

HOUSE SELECT COMMITTEE

ON INTELLIGENCE ACTIVITIES

This matter was discussed with Congressman Nedzi on 4-9-75,

and he stated he would promptly contact Mr. Harding to work out the necessary

arrangements for security checks needed by his Committee and its Members.

Harding has promised to let us know when the checks of the House Select Committee

Members have been completed.

All contacts concerning this matter have been handled by

Inspector Bowers who will continue to follow this situation with Senate

Sergeant at Arms, William Wannall, or his Deputy; House Sergeant at Arms

Harding; Mr. Miller of the Senate Select Committee; and Congressman Nedzi.

RECOMMENDATION:

For information.

ADDENDUM:

INTELLIGENCE DIVISION

WOC:ekw 4/14/75

On 4/11/75 the Executive Committee of the Ad Hoc

Coordinating Group on Congressional Review for the Intelligence

Community was apprised of the discussions with Mr. Robert Hough,

the Deputy Sergeant at Arms of the Senate and with Mr. Kenneth

Harding, Sergeant at Arms of the House. Although the Executive

Committee would have preferred the FBI to conduct audio sweeps,

they interposed no objection to the sweeps being handled by the

Capitol Police Department. Mr. Roderick Hills, Counsel to the

President, requested, however, that both Mr. Hough and Mr. Harding

be requested to periodically advise the FBI as to the sweeps of

Committee space for electronic listening devices. Specifically,

Mr. Hough and Mr. Harding should be asked to furnish the FBI the

following: How frequently they will conduct a counteraudio sweep,

what offices will be swept, will the results of such sweepsbe

furnished the FBI, and will the FBI be immediately notified should

the Capitol Police locate an electronic listening device?

silve

- 2 €

RieM

¡HW

55289 Do0Id:32989681 Page 24

---

## Page 244

TO

FROM

SUBJECT:

OPTIONAL FORM NQ-FA

2010-106

HAY IFS? ZOMION

GSA GEN. REG. NG. 28

UNITED SIATES GOVERNMENT

Memorandum

Mr. Cleveland W

G. R. SteelpS

Teleas

DATE:

HOUSE SELECT

SENATE SELECT. COMMITTEE ON

INTELLIGENCE ACTIVITIES (SSC)

HOUSE SELECT COMMITTEE ON

INTELLIGENCE ACTIVINIESP(HSC.)

4-3-75

Assoc. Dir. -

Dop. AD Adn. -

Comp, Syst —

Exs Affairs -

Files & Com. -

Gen. Inv. =

Ident..

Inspection _

Intoll. -

Laboratory -e

Plan. & 5142

Director Soc'% =

By agreement, the FBI is currently conducting full field

investigations regarding SSC staff personnel. These have extremely

short (2 week) deadlines which are identical to those afforded

1)

Presidential appointments and®

are, therefore, given preferential

treatment in opening, assigning, and following field progress.

The

Special Inquiry Unit of the Employees Security and Special Inguiry

Section, which has about twice its normal case load, is handling

N

these requests. Senator Church, Chairman, SSC, originally estimated

that between 35 and 40 staff members would be submitted for investi

gation. As of today, 4-3-75, we have received requests for 65 such

the SSC and the end does not appear to be in

They are received in bunches as many as 6 at a time, which

is not the even flow expected

and presents an additional burden

In addition it is expected that similar requests will be

forthcoming in the near future from the HSC since we have a similar

agreement. with It. Congressma. Nedzi, Chairman of the HSC, has

estimated "probably no more than about 25 staff members will be

hired."

It remains to be seen if this estimate also falls short-of

actual receipts.

Original Filed:

since there is no charge for these full field investigatich

they will have to be considered in the budget.

It is noted the

current charge for a full

feld invstigation, where applicable,

$2028.

ACTION: For information.

nucleus of the

Committee has been formed, it is suggested Senor Church econ-

tacted and queried regarding a more realistic (30,

day deadline on

the remaining investigations concerning future StaR hanizire

and

their replacements MCT) +62-116464

12NT1160-151

1

-

Mr.

Adams

1

1

-

MX •

Walsh

- Nir.

Mintz - (Legal Analysis Office)

1

- Mir. Cleveland

Mr.

Steel

GRS: acMC

- 6-

ÑOT RECORDED "

6 CS

JUN 1 1 1975 W7

121949

ppli

52989681 Pade 214

---

## Page 245

OPTIONAL FORM NO. 10

5010-108

• AY.190T E011ON

ESA GEN. RIO. NO, 27

¿UNITED STATES G

-RNMENT

Memorandum

Assoe. Dir.

: Mr. J. B. Adams

DATE: 4-3-75

Asst. Dir.:

Admin.

Comp. Sys8. -

Ext. Affalrs -

Filos & Com. _

Gon. Inr.

Ident.

Inspection

Intell.

FROM

Legal Counsel

That

SUBJECT/CONGRESSIONAI. COMMITTEES

Sensteidy -73

REVIEW OF FBI OPERATIONS

Plond Eval.-

Spec. Inv. .

"Training

Talophono Rm. -

Diractor Sec'y -

HOUSE SELECT COMMiTTEE ON IN LIGENCE

The purpose of this memorandum is to récommend that all

responses for the production of records, etc., received from Congressional,

committees be forwarded by letterhead memorandum through the Deputy 11

Attorney General to the requesting committee, and also that in selected instances

a property stamp or statement be affixed to certain documents limiting acces

V

With the proliferation of committees in Congress looking into

FBI operations, it is essential that a standard procedure for the forwarding o

documents to the requesting committees be established. Inasmuch as request

such as the request of the Senate Select Committee on Intelligence Activities

have been forwarded to this Bureau through the Department, it would appear

logical that responses to such inquiries and all other inquiries of Congressional

committees,

whether they be directed to the Department and/or the Bureau,

be responded to through the Department. Such a procedure not only will make

all our responses consistent but will also give the Department an opportunity

review and approve documents being made available to Congress.

In connection with our preparation of responses to requests di

Congressional committees, it is suggested that all responses should be by

letterhead memorandum, the first paragraph of which should clearly describe

95-

In those instances

not desirous of unauthorized personnel, whether they be in Congress or otherwise,

having access to, we should affix a property stamp. This property stamp"shoul

read as follows:

11 1975

"This document is prepared in response to your request and.

is not for dissemination outside of your Committee. Its use

is limited to official proceedings by your Committee and the

1 - Mr. Adams

content a not a be does uh are personnel. vithout

1 - Mr. Callahan

62116464-1 - Mr. Hotis

1 - Mr. Jenkins

1- Ar estant Directors NOT RECORDEDI - Mr. Daly

LEGAL COUNSEL

(21)

JUN 1 1 197SECOMMENDATIONS - OVER

JUN 1 3 19/5

HH

-55289

39681

Page 245

---

## Page 246

Legal Counsel to Mr. Adams Memo

RE: CONGRESSIONAL COMMITTEES

REVIEW OF FBI OPERATIONS

RECOMMENDATIONS:

(1) That all responses to Congressional inquiries concerning

FBI operations be forwarded to the Congressional committees by letterhead

memorandum through the Deputy Attorney General.

Upon approval, these

letterhead memoranda will be hand-delivered to the Deputy Attorney General's

office by Legal Counsel Division.

(2) That in instances where access to a particular document

should be limited because of the contents of that document, a property stamp

in line with the above be affixed thereto.

DVD

pur

gra

DIV

staining

- 2

HH 55289

DocId: 32989681

Page 246

---

## Page 247

OPTIONAL FORM NO. 10

3010-106

MAY 1982 EDITION

GSA GEN. REG. NO, 27

UNITED STATES C

ERNMENT

Memorandum

Mr. J. B. Adams

FROM

Legal Counsel

Yale.

SUBJECT SENATE SELECT COMMITTEE

ON INTELLIGENCE

HOUSE SELECT COMMITTEE.

ON INTELLIGENCE

Assoc. Dir. +

DATE: 3/14/75

Admn. —

Comp. Systo -

Ext. Affairs _

Files & Com. -

Gon. Inv. -

Ident.

Inspection

Yatoll..

Laboratory

Plan. & Eval. -

During a meeting attended by Section Chief Cregar, Intelligence

Division, on March 14, 1975, it was approved by the Deputy Attorney

•General and Philip Buchen, Counsel to the President, and concurred

in by William Colby, Director of CIA, that the Chairman of the two captioned

committees should be approached and asked whether they would make

a Committee request for the offices of members to be examined for any

electronic surveillance devices. Offices occupied by staff members

would not be included in their proposed search.

RECOMMENDATION:

The Legal Analysis Office will contact Senator Church and

Congressman Nedzi to inquire if they.,: acting as Chairman of their

a search to be conducted.

FBI LANCA ACE

1 - Mr. Wannall

1 - Mr. White

1 - Mr. Farrington

1 - Mr. Bowers

1 - Mr. Hotis

1 - Mr. Mintz

gra

NOT RECORDED

JUN 1 1 1975.

JAM:mfd

rigin

Regal! Courael

Line wills

Director Soc'y -

Ortginal Filed: 11 62-116385-41

End so

975.

IN 1 3 1975

-20080681

Page 247

---

## Page 248

OPTIONAL 1024 NO. 10.

1010-106

MAY 1962 EDITION

GSA GIÑ, REG: NO. 27

UNITED STATES

VERNMENT

Memorandum

TO

: Mr. J. B. Adams

FROM : Legal Counsel

SUBJECT:

SENATE SELECT COMMITTEE ON

INTELLIGENCE ACTIVITIES

HOUSE SELECT COMMITTEE ON

INTELLIGENCE ACTIVITIES

* DẠTE:

3/12/75

AsSOG. DIr.-

Dop. AD Admi. -

Dap. AD Inv.

Asse. Dira:

Admir. -

Comp. Syst.

Ext. Affales

Files & Com.

Gon. Inv. -

Ident. -

spectis

tONY

Laboratory -

Plan. & Evol. -

Spoc. Inv. _

Training

Legal Cour. I

Tolaphono Rimi

Director See'phs

41/9/75-

Warsmall

must

line ace

111/75

18 45/0N

=

Mr. Adams memorandum to Mr. Callahan dated 3/7/75,

captioned as above, copy attached, reported our conversation with

Senator Church and Congressman Nedzi.

As indicated in Mr. Adams' memorandum, Congressman

Nedzi asked that we prepare a memorandum of understanding to be

approved by CIA, FBI, and the House Committee concerning

investigative and clearance procedures for members of the Committee's

staff. It appeared appropriate to us to coordinate a memorandum

of understanding to be drafted for the House Committee with that to be

drafted for the Senate Committee. Therefore, following our return from

the meeting with Senator Church and Congressman Nedzi, I called Bill

Miller and advised him of the request made by Congressman Nedzi for us

to prepare a proposed memorandum of understanding. I asked him whether

it would be possible for us to coordinate the language of that memorandum

with the understanding that it will be drafted for use by the CIA, other

members of the intelligence community, and the Church Committee.

Mr.

Miller said that the proposal to coordinate the memorandum was completely

acceptable to him and he requested that the draft memorandum being

prepared for Congressman Nedzi be furnished him for review and possible

adoption as the memorandum to be used by the Senate Committee.

RECOMMENDATION:

That the Intelligence Division discuss this matter with

representatives of CIA and other appropriate members of the intelligence

community and prepare a draft memorandum of understanding that may be

used by both House and Senate committees.

Bufile 62-116395

Enc.

1916466

1 - Mr. Cleveland

NOT RECORDE

1

Wannall

AG JUN 18 1375

1

1 - Mr.

Mr. Farringto ma wa

DATEL

1298966 (Gage, 148

32989681

To sensitint

JUS

1975

MOR-16

FILEO

---

## Page 249

OPTIONAL PORM NO, 10

5010-106

MAY 1962 EDITION

OSA GIN. REG. NO. 27

UNITED STATES GOVERNMENT

Memorandum

TO

: MR. CALLAHAN

FROM : J. B. ADAMSO

SUBJECT:

SENATE SELECT COMMITTEE ON

INTELLIGENCE ACTIVITIES

HOUSE SELECT COMMITTEE ON

INTELLIGENCE. ACTIVITIES

DATE:

3/7/75

Assoc. Dir. -

Dep. AD Adm

" Dep. AD Inv.!

Admin.

Comp. Syst. —

Ext. Affairs -

Filos & Com. -

Gen. Inv. _

Ident. -

Inspaction

Intoll. _V Wor

Laboratory

Plon. & Eval.

• Spoc. lav.

Trajnings!

Legal Cogna

Telephone Rm. -

-Diroctor Sae"y _

1119/25.

On 3/7/75 Mr. Mintz and I called on Senator Church and his

staff director, Bill Miller, to further discuss the procedures for

investigating and clearing staff employees of the Committee, particularly

where information might be developed raising a question as to the propriety

of a clearance. It had previously been approved that the FBI would conduct

the background investigations, furnishing the results to Senator Church,

and after his determination that the individuals met the required criteria

for access to classified information he would notify. CIA of his determination

and intent to employ the individual involved, at which time CIA would grant

the necessary clearance based on the certification by Senator Church.

In discussions between CIA and FBI representatives, we raised

the question as to whether CIA would review the results of the investigation

prior to granting clearances and CIA representatives indicated they did

not intend to and were reluctant to inquire of Senator Church as to whether

they could be furnished the results of any investigations involving derogatory

information.

In discussing this matter with Senator Church, I inquired whether

he had any objection to our bringing to the attention of CIA any questionable

cases in order that CIA representatives, who have the responsibility of

granting the actual clearances, would be in a position to advise and counsel

with Senator Church on those individual cases. He had absolutely no objection

to this and, in fact, felt there should be an open communication between

FBI, CIA and his Committee to insure that no one was appointed and cleared

who did not measure up in every respect from a security standpoint.

JBA: amIS INPORMATION CONTAINED

(5)

HERRIN IS UNCLASSIDIN

2000 BYS

1 - Mr.

1 - Mr. Wannall MAR-ll

MH 55289

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Page

249

NOT RECORDED

MifE, JUN 18 1975.

1Z JUN IS 1975

CONTINUED - OVER

---

## Page 250

Memorandum for Mr. Callahan

Re: SENATE SELECT COMMITTEE ON

INTELLIGENCE ACTIVITIES

formerly employed by CIA and resigned in December, 1974, after his

clearance for sensitive compartmented information had been lifted as a

result of his marrying an alien. This marriage would not preclude him

from clearance for access to lesser degrees of sensitive material but

only for the more sophisticated clearances. Mr. Miller advised that Sloan

had not been appointed and was not going to be appointed because of other

reasons unrelated to a security clearance.

Senator Church indicated that he felt it would be wise to prepare

• a memorandum outlining our security clearance procedures and his staff

would be glad to prepare such a document.

Following the meeting with Senator Church, Mr. Mintz and I

dropped by to see Congressman Nedzi, Chairman of the House Committee,

and delivered to him Mr. Kelley's letter congratulating him and offering

him our complete cooperation.

Chairman Nedzi stated that he was very

appreciative of this offer and would consider Mr. Kelley's request to confer

with him as an open invitation and as soon as things had shaken down he would

be in touch with us.

We discussed with him the investigative and clearance procedures

we were following with the Senate Committee and Chairman Nedzi agreed

the same procedures should be followed with his Committee, including our

making available to CIA any derogatory information which might be pertinent to

a clearance determination. At first, he suggested that we send the results

of our investigations to CIA before coming to the Committee but then

concluded that it would be more appropriate for them to come to him first

since some of the applicants under consideration would probably not be

appointed. He specifically asked that we prepare a memorandum of under-

standing to be approved by CIA, FBI and himself.

I asked Mr. Nedzi whether he felt the formulation of his Committee

would serve to trim down the number of requests for information being received

from various House committees and it was his opinion that it would help in

some instances; however, in others committee chairmen would pursue their

own inquiries.

He personally did not feel he had the clout nor the desire to

try to preempt this area entirely for his Committee. He also stated he

felt that CIA's problems had in the main been fully exposed and would soon be

-2 -

CONTINUED - OVER

ATH

55289

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Page

250

---

## Page 251

Memorandum for Mr. Callahan

Re: SENATE SELECT COMMITTEE ON

INTELLIGENCE ACTIVITIES

of less concern, whereas the concern over domestic security policies of

the FBI would undoubtedly be greater in the future. He expressed his

appreciation for our cooperation and indicated he was striving for a

responsible approach to the inquiry.

Following the meeting with Mr. Nedzi, Mr. Mintz and l agreed

that it would be best for us to prepare a proposed memorandum of under-

standing concerning the investigative and clearance procedures for both

Committees in order to try to insure uniformity, and Mr. Mintz will get •

in touch with Bill Miller to seek his concurrence in that regard. Our efforts

will be coordinated with CIA and the proposed memorandum as drawn up

will be submitted for the Director's approval.

ACTION:

Information only.

I 55289 DocId: 32989681

Page 251

---

## Page 252

LOPTIOMAL A JAM NO, 10

3010-106

MAY 196Z EDITION

OSA GEN. RIO. NO, 29

UNITED STATES GO

RNMENT

Memorandum

1

-

Callahan

if Assi. Dir.

I - Mr. Adams

Admin.

Comp. Syst. -

TO

: Mr. W. R. Wannall

DATE: 3/10/75

Ext. Affairs -

Files & Com. -

Gen. Inv. -

FROM

M. Oliciegar

I • Each Assistant Directof

Bu61/8-- 2942 PM/macnde. Gregar

militiest

Laboratory

SUBJECT:

SENSTUDY 75

DATE OF MASL... 3/107951

Thank

Bowf

Tolaphone Rm. -

Diractor Secyl

This memorandum reports the results of a meeting

of the Ad Hoc Coordinating Group on Congressional Review of

crystar

the Intelligence Community, (hereafter referred to as the

Group), held on 3/7/75.

The Group is chaired by Mr. John Clarke, Associate

• Deputy to the Director of Central Intelligence, and is made

up of representatives of agencies and departments having

membership on the United States Intelligence Board (USIB).

Its

purpose is to serve as a coordinating mechanism for future

testimony before various Congressional committees.

At the meeting of the Group on 3/7/75 the following

items were discussed:

congressman robert Mcclory has. been designated as

the minority leader of the House Select Committee

Copies of

the

annexes prepared by various members'of the Intelligence

• Community have been delivered to both the majority and minority

leader of the House Select Committee. Congressman McClory is

very security conscious, is concerned that sensitive relation-

ships are not inadvertently disclosed during forthcoming hearings

and according to Mr. John Clarke appears to have no questions

regarding FBl authority to engage in domestic surveillances.

CIA has prepared a draft letter to Senator Church releasing

CIA employees from any obligations imposed upon them by CIA's

Secrecy Agreement (draft copy furnished the Legal Counsel

Prior to releasing, the letter to Senator Church,

CIA is having it reviewed by the White House

to determine if

they have any objections

content. I

Filed

MY N 233 1965đ: 32989681

CIA anticipates

that

staft employees

of the serie

Select Committee (SSC) will have direct access

• to CIA bulldings

but will not have direct access to CIA files or CIA persopher 197

Arrangements for the staff of the SSC to interview

CIA censonnes

will be made through Mr. John

1. Clarke:

62-116461

tall

n5.*:

TOC: ebc

(17)

NOT RECORDED

CONTINUED - OVER

'APt

1975

•**JUN 11 1975

1. (Brescio

Serge?

Page 252

•COUNSEL.

---

## Page 253

Memorandum for Mr:

Wannall

RE:

SENSTUDY 75

Mr. James Wilderotter, Associate Deputy Attorney

General, and Mr. John Warner, General Counsel, CIA, will

have a meeting with the Counsel of the SSC on

Tuesday,

3/11/75, to work out precise wording for a Secrecy Agreement

that all members of the SSC staff have agreed to sign.

On 3/10/75 the staff of the SSC will convene to

develop a list of requirements that they expect to levy on

all agencies making up the Intelligence Community. Hopefully

Mr. Clarke will have some information on these requirements

c to the

me they

prior to the time they are levied on the individual agencies.

As a result of Mr. Colby's appearance before the

House Government Information in Individual Rights Subcommittee,

Government Operations

Committee, 3/5/75, CIA is getting many,

many, calls from Senators and Congressmen asking how they can

find out whether CIA has a file on them and what its contents

are. • Mr. Clarke noted

that members of the Group should

anticipate receiving similar calls from Congressmen. (C)

members of the Rockefeller Commission have been issued CIA

badges, occupy CIA office space, and have authority to

personally contact any CIA employee without clearing such

contact with CIA officials.

In addition, the Rockefeller

Commission staff employees have been granted access to CIA

files.

After reviewing these files, it the staff decides to

make certain portions of the files a matter of official

Commission business, CIA has a right to excise the names of

any sensitive sources.

In the event information contained in

these files originates with another Agency of the Government

CIA has insisted and the staff concurs that the originating

Agency must be consulted before such information can be.

released to the staff, (Y

Mr. Knocke also advised that it is his understanding

that both Mr. Kelley and Mr. Colby will receive in the maji

shortly a request from the Commission to prepare a joint

response covering the activities of foreign intelligence officials

in the U. s. (<)

sermotest

CONTINUED - OVER

HH 55289 DocId:32989681 Page 253

€153,= =

+:+454+4545-12077 le

---

## Page 254

Memorandum for Mr. Wannall

RE: SENSTUDY 75

CIA as well as the rest of the Intelligence

Community is concerned over requests received by Morton

Halperin under the Freedom of Information Act. Treasury,

National Security Council, Defense Intelligence Agency,

CIA, State Department and

the Office of Management and

Budget (OMB), have received requests from Halperin.

According to Mr. Clarke, a meeting will be convened by the

OMB involving interested

parties in an effort to coordinate

a response. Mr. Colby, in his role as the Director of

Central Intelligence, 'is very concerned that in responding

• to Halperin's requests one Agency does not deny providing

information to Halperin that another Agency expects to give

Halperin.

To date the Bureau has not received a request

from Halperin under the Freedom of Information Act.

ACTION:

For informationand record purposes.

mise

den 20T minute.

all such implications

=3 =

*HW 55289 DocId:32989681 Page 254

---

## Page 255

OPTIONAL FORM NO. 10

5010-106

MAY 1962 EDITION

GSA GEN: REG. NO. 27

UNITED STATES

ERNMENT

Memorandum

Assóc. Dir. -

AD Adm.-

Mr. J. B. Adams

DATE: 3/10/75

5

Даль

Gen. Inv..

Ident. _

FROM

' Legal Counsel

fuss

Inspection -

'Intell. _

Laboratory =

SUBJEC

PHOUSE SELECI COMMITTEE

Plon. & Eval. -

ON INTELLIGENCE

been

aRa,

Legal

House Select Committee on Intelligentlitie

Tolephona Rm.

On March 7, 1975, Associate Deputy Attorney General

Wilderotter called me and said that he had just returned from a

meeting at the White House with CIA Director Colby, the President's

Counsel Philip Buchen, Jack Marsh, General Scrowcoft, and Marty

Hoffman who discussed the general strategy to be taken by the Executive

Branch in regard to the captioned committee's inquiries.

ThE

REspEcT To

OMMITTEE

TiviTiEs

WiTh

O SECuRiTY

HOUSE SElECT

INTElliGENCE

Mr. Wilderotter said that it was the consensus of the group

that the Department of Justice's responses in regard to the impeachment

inquiries, the COINTELPRO public statements, the Congressional hearings,

and the recent publicity concerning Congressman Drinan were classic

examples of how the Executive Branch should respond. It was their view

that the Department had kept its honor in tact. They suggested that the

Department adopt, a policy in regara to captioned committee of being super

cooperative in the beginning in order to build up credibility to use when

necessary for the President to invoke Executive Privilege. Director Colby

was opposed to that position and stated that the Congress should drag

out of the Executive all of the information it seeks. 62-116464-5

02-215464

I reminded Mr. Wilderotter' of the fact that Director Colby

had indicated a very compliant attitude in regard to the Rockefeller

Commission and in fact Colby had a memorandum prepared releasing

his employees from the secrecy agreement and instructing them to

cooperate with the Congressional committees. Wilderotter said that

Colby said that at was not a carefully considered memorandum. In

regard to the Rockefeller Commission, Colby's position was that it was

nesessary for him to comply because of provisions in-the Executive Order

requiring cooperation.

62-H6395

E MAR 18 1975

l2xt

1 - Mr. Wannall

1 - Mr. Farrington

1 - Mr. Hotis

1 - Mr. Mintz

JAM:mfd (6)

MAR: 8197554/

1 - Mr. Moore

TEERS

CONTINUED - OVER

55289

DocId:32989681

Page 255

---

## Page 256

Memorandum to Mr. Adams

Re: HOUSE SELECT COMMITTEE ON INTELLIGENCE

Mr. Wilderotter said that Senator Church has made a

request for a transcript of all of the Rockefeller Commission

proceedings and he understands that that request is being considered

by the Commission.

Mr. Wilderotter said that at the conclusion of his meeting

at the White House, Marty Hoffman requested that a notebook be prepared

of press clippings relating to the impeachment proceedings, plus any

other public record sources showing leaks of national security information

by Congressional committees. Mr. Wilderotter said that such material

would be used in negotiating security arrangements with the Congressional

committees.

RECOMMENDATION:

That the External Affairs Division prepare a compilation

of public source news items indicating leaks of national security

information from Congressional committees for submission to the

Deputy Attorney General.

goa

- 2 -

WH 55289

DocId: 32989681

Page 256

---

## Page 257

OPULSNALLEZRY NO. 10

WAY 1902 ELSTION

5010-106

GSA GEN. REG. NO. 27

UNITED STATES

ERNMENT

Memorandum

TO

Mr. Adams

DATE: 3-4-75

Assoc. Dir. -

Dep. AD Adm. -

Dap. AD Inv. _

Asst. Dir.:

Admin. _

Comp. Systo -

Ext. Affairs =

Files & Com. -

Gon. Inv. -

Ident.

FROM : Legal Counse

SUBJECT: HOUSE SELECT COMMITTEE ON

INTELLIGENCE ACTIVITIES

Fang hon

Laboratory =

‹Plon. & Eval.

Tolophone Rm. -

Director Soc'y

Reference Legal Counsel to Mr. Adams memorandum of

2-26-75 captioned, "Security With Respect to the House Select Committee on

Intelligence Activities and the House Subcommittee.on Civil Rights and

Constitutional Rights."

By appointment, Inspector Bowers called on Congressman

Lucien Nedzi (D-Mich.), Chairman of captioned Committee, on 3-3-75 and

discussed with him the matter of security clearances for members of the

staff. The Congressman was advised that arrangements had been worked out

with Senator Frank Church (D-Idaho), Chairman of the Senate Select Committee,

whereby CIA would issue a specific clearance for staff personnel following a

full field investigation by the FBI and certification that clearance was justified

by the Committee Chairman based on guidelines which the intelligence community

recommended be followed. He was told that a representative from CIA would

the handch ith lass indenor these guidelines as well as guidelines regarding

the handling of classified information.

62 16 395.00

Congressman Nedzi inquired as to whether or not the FBI would

coordinate its investigations with other security agencies such as the Defense

Intelligence Agency. He was told that we would, of course, check with these

agencies for any information theyERy lt have on the various staff members

under consideration.

REC-10 62-116

Congressman Nedzi advised that it is his intention to employ

probably no more than about 25 staff members. He said presently Jack Bows

on the staff of the House Armed Services Committee is working with him to

set up the new Committee operation. He said Bows,' however, will not be named

to head the Select Committee staff although he would use him to start processing

the applicants for staff positions. Congressman Nedzi was furnished a small

supply of the security data forms which he said he would have filled out aid

submitted to us for the appropriate investigations. He stated thät he would like

1 - Mr. Adams

1 - Mr. Wannall

1 - Mr. Cleveland

OWB:kjs" (10)

55289

DocId/32989681

1 - Mr. Moore

1 - Mr. Mintz

1 - Mr. Farrington

1 - Mr. Hotis

1 - Mr. Bowers

25

141-

CONTINUED - OVER

MAi

Page

257

COPY PIUY

---

## Page 258

Legal Counsel to Mr. Adams Memo

RE: HOUSE SELECT COMMITTEE ON

INTELLIGENCE ACTIVITIES

to be able to receive the results of these investigations within three weeks

after the form is submitted to us, and he was told that we would make every

effort to comply with this request. The Congressman was told that we would

also need current fingerprints on the potential staff members and he was advised

these prints could be obtained through the Capitol Police Department.

Congressman Nedzi expressed his appreciation for our contacting

him regarding this matter, stating that he looks forward to continued cooperation

with the FBI and the hope that the inquiry of his Committee can be beneficial

to us.

As the security data forms are received from this Committee,

they will be furnished directly to the Special Investigative Division for

appropriate handling, with the results to be delivered personally to Congressman

Nedzi or his designated representative.

RECOMMENDATION:

For information.

- 2 -

HW 55289

DocId: 32989681 Page 258

---

## Page 259

0-30 (Rev. 1-30-74)

well-

HOUSE

STUDY

House Sere + Cirmitti

'7

House Democrats Endorse

Own Study on Intelligence

pose. Dir.

Assy. Dir.:

Admin.

Comp. Syst.

LINGTON,

Denderate: study. and 2°-

animously: recommended today.

hat the House create a bipar

tisan, select committee to in

the activities

off

all Government

intelligence

agencies:

The proposal, made: bỳ:seven

Democratic representatives ap-

pointed to the study, group two

days ago by Speaker Carl"'L

Albert, virtually assured that

the House would: follow the

Senate in consolidating anush.

rooming intelligence inquiries

under one: new committee:

The Senate voted; 82 to 4

on Monday to, create an He

member panel, to determine

whether the, Central Intelligence

Agency, the Eederal Bureau al

Investigation and more, than a

dozen other Bederal agencies

nad acted illegally or improper:

Ky in discharging their surveil

lange forstons.

flos & Com

Gen. Inv..

Ident. -

Inspection

Intell.

Laboratory

Plan. & Eval..

Spec. Inv. -

Special to The New york Times

Training -

Legal Coun

planned te conduct an irvesti-

were, Representatives, Rohort N.

Telephone Rm.

gation: into charges, of' illegal

Giai mo of Connecticut, John J

Director Sec'y

domestic spying by the C.la,,

McFall and John-E. Moss of Ca-

he had: concluded that a new

lifornia, Jonathan B. Bingham

select committee would be the

of the Bronx and Mendel 1. Da!

vis of Söuth Carolina.

"only sensible way" to explore

ME. Giaimo, the chairman: off

questions about the.conduct.of:

the study panel, said that he

various other information 'gath-

ering agencies.

with: Mr. Harrington because

hach es Harrington go along

shack

Caucus-Must-Vote

don't think the answer to every

The proposal

requires

en;

problem is to create a

new.

committee!?'

But. Mr.

Giaimo

dorsment by the House Demo

said that there was

"tremen-

cratic Steering and Policy. Com-

dous pressure" in the party

caucus to set hp

mittee, and the caucus of all

a. rommittee;

with wide jurisdirtion and

290. House Democrats; before

broad mandate to proPose met-

the full, House can vote to;

hods for improving Congres-

establish the select committee;

sional supervision. of the intel-

and fund its investigation: But

ligense sommunity.

Mr.. Nedzi's embrace of the

Tr. McFall, the House Demo-

crauc whip, and Mr. Nedzi bot

lapproach, appeared, to remove

said that. they hoped the Hous

the: last significant hurdle to.a

nu To times mine on

/centralized House inquiry.

constructive remedies than on

The House Republican leader;

what Mr.

Nedzi described:

Representative John.J. Rhodes,

"past history." The references

or Arizona,

told, reporters. this;

apparently was: to disclosures,

morning that he favored the

bye yew York us and

establishment/of.a .select com-

mittee. He said it would avoid

"running the risk" of a frag-

mented: investigation by half a

dozen House panels,

each of.

which has limited jurisdiction

over, some of the various.intel-

ligence agencies

The study group's recommen-

dation: was a.victory,for. Repre-

(sentative Michael J. Harrington,

Democrat

or: 'Massachusetts

whe

Jarar he

eVaMr Neazit decision to yrera

junsaction. Mr. Harington had

been urging a select committee

since. Congress convened two,

The Washington Post -

Washington Star-News.

Daily News (New York) -

The New York Times -

1

The Wall Street Journal -

The National Observer

The Los Angeles Times

62-116464-A JAN 3 0 1975

+62-116395 Date

,ago

and:

he

had

threatened to. seek a caucus

vote to.

create the

panel. if

Democratic leaders did not,

"Tremendous Pressure"

Mr. Harrington said that he

expected to be

in a minority.

NOT RECORDED

40 MAR 27 1975-

‹ V

Lage

259

---

## Page 260

"We're dealing with some

thing that is inherently irrecon

ciable secrecy in an open so-

"Lack of Attention'

It the same time, he said,

horough investigation woul

any.

States Government engaged ir

intelligence activities

The

gress to set up a joint. House

Senate committee.

But House

members said that such a joint

oversight panel might well b

one of the eventual recommen:

comes of the investrating

SANTANNE

NH 55289

DocId: 32989681 Page 260

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## Page 261

=D-350 (Rov. 7-16-53):

(Mount Clipping in Space Below)

In Our Opinion

Assign Congress

To Hunt Bombers

Here we go againi.

The bombing oi a state Department

restroom and followup phone call from

someone calling itself the. "Weather Un

derground" is reminiscent of times past.

The bombers are apparently protest-

ing any economic aid to non-Cornmunists

in South Vietnam and Cambodia.

There's a certain irony in the timing.

At the very moment the CIA and FBI are

being raked over the coals by self-right-

eous members of Congress, a radical

group ike the ones under survellance

n the late '80s and early "70s pulls off

We wouldn't blame the FBI for turn-

ing the investigation of the latest bomb-

ing over to the congressional committee

investigating government surveillance.

Lei the legislators handle it.

Some measure of watchfulness must

te maintained over agencies like the

FBI and CIA. The repugnant aspect if

i all is congressmen leading the media

bandwagon to roast the agencies.

55289

5-37

O MAR 3 11975

DooId: 32989681

Page 261

Resee. Dir.

Asst. Dia!

Admis

TE Ment

Kairs

& Com.

Gen. Irv.

Ident.

aspect -

niell

Laucratory

Plan. & Eval.

Spec. Iar.

Hun.

Director Sec'y

(Indicate page, name of

newspaper, city and state.)

Pg. 4

The Star Beacon

Ashtabula, Ohio

House Select Conniltel

V.

Many of these congressmen-and-sen

ators knew bloody well what these agell.-

kies were doing in years past, but never

raised a whisper, let alone a howl. Now,

with home-grown terrorism semingly —

behind us, the legislators play dumb

and feign shock or outrage over what

they call "disturbing revelations."

You can bet if a bomb went off in the

3

Senate or House chambers,

Congress.

Iwould call out the FBI, CIA and any other

agency versed in intelligence gathering..

• late:

1-30-75

What's more, the legislators would dition:

Swonder why the Fbi and CIA couldn't altor:

immediately produce the 10 most likely

Itle:

suspects.

62-116464-17

Don Rowley

Miscellaneous

"Where's your surveillance mechan-

ism," some senator would demand.

62-116395:

haracter: Public relation

Matters

What we have, folks, is Congress ai

nitting Office: Cleveland

•tis hpocritical worst.

| 'Being Invest!gated

1164164

CV

80-0

NOT RECORDED

46 MAR 28 1975

man her.

rUst

---

## Page 262

0-19 (Rev. 1-30-74)

trit

hirini Lost.

The C.I.A.

Thankagamittee did not, predictably,

provide searching

cross-examination.

Nevertheless, since Mr. Colby was

clearly

trying

to

suggest that the

And Its

i C.I.A. is being maligned and the nation

endangered by irresponsible criticism,

certain responses have to be made

aside

from that

excellent piece of

12 Critics

country

wisdom that

"bit dogs bark

loudest." For one thing,

the oldest

bureaucratic defense known to man is

to try to shift the focus of attention

from

the substance of charges

to

By Tom Wicker

Every time the Pentagon wants more

money, it starts talking about the dan-

gers of war. And every time any so-

called "national security" agency finds

itself being criticized, it replies that the

national security is being endangered

Director William E, Colby of the

Central Intelligence Agency has taken

to that classic bureaucratic pattern,

claiming that

"exaggerated" charges

against the C.I.A. have resulted in "al-

most hysterical excitement" that has

"placed American intelligence in dan-

ger." But who's hysterical? Mr. Colby

sounds nearer to it than anyone else.

In fact, Senator Frank Church of

Idaho, who will chair the special Sen-

ate committee to investigate the "in-

telligence community,"

said in a

statement following

Mr.

Colby's-

though not specifically in response to

it-that he was "surprised in recent

days at the hysteria of those who are

fearful that this committee is out to

wreck these agencies." So should any-

one be surprised who knows Mr.

Church's moderate temperament, the

responsible makeup of his coi

those who

make them-to convince

the public that the critics are the

problem, rather than the thing being

criticized.

Even

before that friendly House

subcommittee, for example, Mr. Colby

conceded that the C.I.A. at one time

or another had kept files on four

members of Congress, some of them

"anti-war." How do we know there

iwere not others? For that matter, how

does he know? And just recently, in

an interview with Barbara Walters on

"Today," Charles Colson made a strong

case that the C.I.A. knew in advance

of the break-in at the office of Daniel

Ellsberg's psychiatrist.

Saying that

was

"beyond dispute,"" Mr. Colson

castinued:.

"They processed' the so-called 'cas-

ing' photos, they provided all the equip-

ment... it's very clear to me that

they knew about that and actively

participated in it and assisted it, pro-

vided the means for it, helped with the

operation from beginning to end...

some of the memos I saw certainly

went as high as Mr. Helms." (Richard

Helms was director of the C.I.A. in

1971, when the break-in took place.)

Mr. Colby has questioned Mr. Col-

IN THE NATION

son's credibility, which is indeed ques-

C.I.A., whose way of life is secrecy,

the fact that its senior Republican

member is the conservative, military-

oriented John Tower of Texas, and that

another member is that stanch de.

fender

of national security, Barry

Goldwater of Arizona? Some wrecking

crew!

Who's being hysterical might also be

judged by the fact that Mr. Colby was

not forced to call a news conference

or to issue a press release to get his

fears for the national security on.the

record. The House Defense Appropria-

tions Subcommittee, which "oversees"

the C.I.A. budget to the extent that

anyone does, provided him a hospitable

jorum and three hours in which to

state

his views openly-something

C.I.A. directors rarely do except when

hey want to seil the public on the

at inh they say the CIA seeing

Admin. -

• Comp. Syst.

Ext. Bffer

V,

Files & Com. -

Gon. Inv. -

Ident..

Inspection

Intell. =.

Laboratory _

Plan. & Eval. -

poc. Inv. -

Training

Kegal Coun.

relephone Rim

Director Sory

hara become a

"perpetual a presid

ency." By 1976, he said, according to

¡ the Associated Press,

"we would have

been in the position to elect whom-

ever we wanted to elect. Once you

learn to use the levers of power it

: becomes easy."

Were the F.B.I. and

the

C.I.A. such "levers of power"?

Could they ever be?

Mr. Colby does not seeit to under-

, stand that the question really is not

'the difficulties presently being caused

for the C.I.A. The question is about

what Representative Lucien Nedzi of

• Michigan has called "the appropriate

role of secret institutions in a free,

democratic society." The C.I.A. is not

a value in itself, to be protected or

fostered at whatever expense 10 sun

a society. It exists only to serve that

society,

and it does not do so if it,

undermines, threatens ot ignores the

rights of that society's citizens,

n0

matter what "national security" justi

licanomit tries to plead.

The Washingte/Pfet 4=

• Washington star-New

of plainly illicit activities-_not just bf6 wif 425-1975

the C.I.A. but by the F.B:I. too have

come to

public attention. The sub-

Date

FEB 2 3 1975

stance of those allegations needs to be

examined and verified; and if any of

• them can indeed be verified, perhaps

others must be sought. In the course of

doing that, questions of the credibility

and responsibility of those who make

the allegations will answer themselves.

One does not need to take Mr. Jeb

Magruder, for example, as a pillar of

credibility to be

struck by his re-

mark in a lecture this week that had

it not been for the

Watergate expo-

sues ise Xon Administration wouid

NN 55289

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## Page 263

TO

OPTIONAL FORM NO, 10

5010-106

MAY 1962 EDITION

OSA GEN. RIG. NO. "27

UNITED STATES

ERNMENT

Memorandum

Mr. Adams

Legal Counsel Mr

• DATE: 2-26-75

See letter

Dop.jAp.

Dop. AD Enl

Assy. Dir.:

Admin.

Comp. Syst.

Ext. Affairs

Filos & Com.

Gen. Inv. -

Ident. -

HOUSE SELECT COMMITTEE ON

Rm.

The House last week created a Select Committeé on Intelligence lon

Activities which will have virtually the same jurisdiction and responsibilities

of the previously established Senate Select Committee on Intelligence Activities

Congressman Lucien Neazi (D-Mich.

has been named Chairman of the House

Select Committee. Lucren

Ved zi

62-116464-1

The matter of security with respect to the House Select Committee

has been taken up with CIA through personnel of the Intelligence Division and they

agree the same security procedures should be worked out with the House Select

Committee as have been effected with the Senate Committee. This means that

staff members for the House Select Committee will be issued clearances by CIA

following a full field investigation by the FBI with the Chairman of the Committee

certifying which staff members are to be cleared following his review of the results

of our investigations. Inspector Bowers is arranging a meeting as soon as possible

to discuss this matter with Congressman Nedzi. CIA representatives illy meet

with Congressman Nedzi to present guidelines to be idaewed of

itteewith

respect to the storage of information, the handling of transcripts

of interviews and hearings.

RECO CanSC54e me conducting

MAR 2// T9T5-

With respect to the Subcommitter it Richts and Constitltional

SINRECO

Rights, Inspector Hotis inquired on 2-24-75 of Alan Parker, Chief Counsel of this

Subcommittee, if the Subcommittee intended to get into areas which would require

security clearances.

Parker, in the presence of Subeommittee Chairman

Don Edwards (D-Calif.), stated it is their intention to get into areas which will

require security clearances and that they would like to work out some procedures

along these lines. Since the FBI has no authority to issue clearances it probably

will be necessary for staff members of this Subcommittee to be issued security

clearances by the Department of Justice--the CIA and other intelligence agencies

are not involved in the hearings being conducted by the Edwards' Subcommittee.

1 - Mr. Adams

1 ÷ Mr. Mintz

1 - Mr. Farrington

1 - Mr. Wannall

1 - Mr. Hotis

1 - Mr. Bowers

1 - Mr. Cleveland

DWB:kjs (9)

HЫ 55289

Dodid: 32989681

MAR 25 1975

Page 263

CONTINUED - OVER

Атк

30000)

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## Page 264

utile 62-116463 re-apened pur T. G. Menif

62-11.6395 ut2 211.

6/10/75 7M

MAR 3,

9•4 1475-

i RECEIED

"FBI -

"B'ASSOCIATE DIRECTOR

•FEB 28: 9-19 AN '75

ASSOCIATE DIRECTOR.

112903

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HN 55289 DocId:32989681

Page 264

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## Page 265

Legal Counsel to Mr. Adams Memo

RE: SECURITY WITH RESPECT TO THE

HOUSE SELECT COMMITTEE ON

INTELLIGENCE ACTIVITIES AND

THE HOUSE SUBCOMMITTEE ON

CIVIL RIGHTS AND CONSTITUTIONAL RIGHTS

The procedures for such clearances to be issued by the Department is being

explored with Department officials and appropriate arrangements will be made

with Parker concerning this matter as well as guidelines for the Committee's

storage and handling of classified information.

The Senate Subcommittee on FBI Oversight at this time has no

intention of conducting hearings regarding our activities. All staff employees

of the entire Senate Judiciary Committee, of which this is a Subcommittee,

already are the subject of full field FBI investigations at the request of

Senator James O. Eastland (D-Miss.), Chairman of the full Committee and the

Subcommittee.

RECOMMENDATION:

For information.

part

yer

goa

- 2 -

HH 55289

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Page 265

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## Page 266

3)

1 - Mr. Moore

1 - Mr. Wannall

1 - Mr. Cleveland

1 - Mrs. Metcalf

1 - Legal Analysis Office

1 - Mr. Mintz

62-116464-

March 6, 1075

RECIO

T640%;

Kill 305. 1. Froast MCT-20

Touco of Ropresentatives

Wastington, D.C. 20510

Dear Congrossman Neces:

Congratulations on your being named

Chairmon of tho Louse Jolcet Committeo on Intolligonco.

I rich you overy possiblo crecoca and vant to sacure you

and the ottor mombera that this furcau vill estond ita

complete cooperation in carrying out your résponciblitics.

I cuggest that ma condor at tha caritoot possible.

opportunity to idontity the TIl mattora of Intorost to your

Committee and to facilitato our mutual offorts in that regard.

With kindest porconal regardo.

Sincerely,

NOTE: Based on memo Legal Counsel to Mr. Adams,

2/26/75, captioned "Security with Respect to the House

Select Committee on Intelligence Activities and the

House Subcommittee on Civil Rights and

Constitutional Rights, " DWB:kjs.

Dep. AD Adm. =

Dap. AD Inv. =

Asst. Dir.:

Admin..

Comp. Syst..

Ext. Affairs =

Files & Com. -

Gen. Inv. ==

Idens. =-

Inspection =

Intell. i=

Laboratory _

Plan. & Eval.

Spoc. lov. -

Training=

Legal Coug,

Telephone Re

Director Sec's

HH 55289

JAM:mfd

(8)

MAIL ROOM,

DocId: 32989681

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Page 266

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