Results for MEMO RE INVESTIGATION OF SUBJECT WHO IS OF COVERT INTEREST

“circumstances. If during a pending investigation it is discovered that the subject fits one of above categories, suspend active investigation and advise FBIHQ with recommendation as to further action. e. Members of United States armed forces No investigation should be conduc”

“institutions of learning in the absence ’of unusual circumstances. If during a pending investigation it . is discovered that the subject fits one of above categories, suspend active investigation and advise FBIHQ with recommendation • as to further action. . - - e. Members o”

“Intelligence Staff for . transmission to the Office of Security any suggestions regarding the in­ vestigation to be conducted and any particular points to be emphasized in the investigation, such as special skills, abilities, and weaknesses of the ■ subject. The requester sho”

“violation, advise interested agency the Bureau is initiating a full security investigation in conjunction with investigation of the possible . violation of law and results will be furnished it upon receipt. ■ Thereafter, immediately institute such an investigation looking ■ ”

“service having primary responsibility. If it is determined subject of FBI investigation is member of armed services, discontinue immediately, advise FBIHQ, and disseminate . pertinent information locally to appropriate intelligence agency. If it is determined subject has clos”

“circumstances. If during a pending investigation it is discovered that the subject fits one of above categories, ‘suspend active investigation and advise FBIHQ with recommendation as to further action. . . e. Members of United States armed forces • ' : .No investigation shou”

“relating to investigations of above subject matter are con­ tained in section 122, item A8, Manual of Instructions.)] D. DISSEMINATION OF DATA DEVELOPED 1. General Policy . Information developed during these investigations should be furnished to other agencies in Executive B”

“provided no change has. taken place in the subjects’ status and the interviews edsl*e*s*d-d*-4kyejehy4h*kspgeihf-4y***s • are conducted under the same conditions as previously, authorized ‘III. Authorize interviews of all persons who were tho subjects of security investiga”

“categories, suspend active investigation and advise FBIHQ with recommendation as to further action. e. Members of United States armed forces. No investigation should be conducted of active or retired members of ■ of United States military forces. If it is determined that a s”

“Gove eni agency, no further insestigation should be made and the reau so advised. In this case, however,.. . • remain alert for information the form is later presented to ■ Government agency. The fact subject actually signed the form, must be established by testimony of witne”

“3/8 taken place in the subjects * status and the interviews are conducted under the same conditions as previously authorized III. Authorize interviews of all persons who were the subjects of security investigations where the cases are now" closed - (This will include perso”

“( full security investigation and also indicates a fraud violation, advise interested agency the Bureau is initiating a full security investigation in conjunction with investigation of the possible violation of law and results will, be furnished it upon receipt. Thereafter,”

“* SECTION III — REQUE. _R TO CONTRO 17. REPORT OF ACTION INFORMATION NOTED SUBJECT REAPRN CB TAWon rl AL INFORMATION CONSIDERED NO BAR TO sensITIVE oytea,wveerica TION CLEARANCE. REQUEST COMPLETION MAY BE CANCELED. OF INVESTIGATION. 18. SUBJECT WAS TRANSFERRED TO H”

“effectiveness of the FBI’s investi­ gation, and in some instances his own personal security, depend on both sides maintaining the confidentiality of the relationship. If the asset feels he must disclose this relationship to another, e.g., wife, parent, employer, etc., or circ”

“should be specifically pointed out in such instances that the in a n * (*1%*t 4 information has not been verified... .Section 87D 5b of this manual instructs that if it is determined -a security subject is a member of the armed services the investi- eh negation must at t”

“Investigative steps. 7. Administrative and reporting procedures......... a. Reporting requirements and status...... b. Informant coverage............ ........ 8 Ai. c. Topical headings... 8 • d. Character..... 8­ e. Classification. ::: 8 f. Copies...... .. 9 g. Closing o”

“authority. ’ - * b. U. S. Government employees, individuals having foreign diplomatic or official status, employees of foreign official establishments, ’ employees of the United Nations or international organizations, ' and members of the armed forces . . . Should informatio”

“Priority investigative attention should be given to individuals who are known or suspected of being involved in subversive activities . which are of a clandestine, underground, or violent nature. c. Limitations on investigations All investigations conducted should avoid nebul”

“advised whenever FBIHQ is cognizant of investigation. (2) Purpose * To develop information regarding subversive activities in which the subject is engaged. (3) Approval to interview All interviews of subjects may be approved by SAC except following instances which require ”

“of above subject matter are con­ tained in section 122, item A8, Manual of Instructions.)] D. DISSEMINATION OF DATA DEVELOPED 1. General Policy Information developed during these investigations should be furnished to other agencies in Executive Branch which have a legitimate”

“Bureau so advised. In this case,’ remain alert for information the form is later presented.. Government agency. The fact subject actually signed the ***** rb. must be established by testimony of witnesses to the sig.ure. handwriting examination, or other conclusive evidence”

“developed against .a member of the armed ser ' rep during any of ur inves ti- gations of e:: or individuals or organizations. For instance,- if it is de mined that a member of the armed forces has been in contact win. a security subject or with any individual or group raisin”

“14-00000, SECRET CSI NO. 10-5 CLANDESTINE SERVICES U SECURITY INSTRUCTION NO. 10-5 J/nc Revised 17 July 1958 be furnished to the Office of Security. The requester should also furnish to the Office of Security any suggestions regarding the investigation to be conducted a”

“no further investigation should be made and the Bureau so advised. In this case, however. - remain alert for information the form is later presented to ■ Government agency. The fact subject actually signed the form ■ must be established by testimony of witnesses to the signat”

“memorandum to the Deputy Director for se . Operations, together with a concise explanation of the intended operational use. (In connection with this paragraph.-contacts by the Domestic Collection........ Division with individuals or firms do not require approval- by -the Deput”

“investigation.. 5. Subversive publications........... . 6. Investigative steps.................. 7. Administrative and reporting procedures.. a. Reporting requirements and status.. b. Informant coverage.. •• c. Topical headings....... 00 00 d. Character......... . 1 e”

“”1■ •% „’ " POSITION PAPER :DoNsarc INTELLIGENCE DIVISION . ? 1 ’'2: ENVESTIGATIONS 07 SUBVERSION May 33, 1972 ovERY IEW / : . • ) .‘ : This paper deals with the conduct by the FBI of .:. intelligence-type investigations supervised by the Domestic Intelligence ”

“: 37D SECTION -SECURITY INVESTIGATIONS ‘1 € % an employee of the Government, of a foreign al establish- ment, o the Unite.rations or other international organizations. has foreign diploma Cxc or vrret] - status or is a mmbar of the ) U.S. arned forces, the matter should be”

“investigation. In these instances, a preliminary inquiry may be undertaken, through estab­ lished sources, for a period not to exceed 90 days, without specifically indicating the specific statutory basis for the inquiry. If after the conclusion of 90 days it has not been poss”

“Priority investigative attention should be given to individuals who are known or suspected of being involved in subversive activities which are of a clandestine, underground, or violent nature. C. Limitations on investigations All investigations conducted should avoid nebulou”

“[ of armed services during FBI investigations. If member of armed [ forces has been in contact with security subject or any individual [ or group with security implications, immediately advise appropriate [ local intelligence service, even though security aspects of contact f”

“subversive derogatory data developed against a member of the armed services during any of our investi­ gations of either individuals or organizations. For instance, .if it is determined that a member of the armed forces has been in contact with a.security subject or with any ”

“investigations without prior Bureau authority. b. Scope of investigations Set forth below are items which should be obtained during these investigations „ (1) Background (a) True name and- aliases 1 Residence address c) Occupation or business 4 Business or employment add”

“subscribing agencies. Immediately refer any derogatory or possibly significant information developed concerning members of military services, including contacts with individuals or groups of security interest, to military service having primary responsibility. 16 NW 88321.D”

“facing the possibility of dis­ missal or .transfer to a nonrestricted position in the same plant. At such a time, officers friendly to the Bureau sometimes suggest that the person advise the Bureau of his past activities. Be alert to take advantage of such cooperation when of”

“member [ - of armed services during FBI investigations. If member of armed [ forces has been in contact with security subject or any individual ■ [ or group with security implications, immediately advise appropriate [ local intelligence service, even though security aspects o”

“preface..................... 7 c. Limitations on investigation............ 7 d. Conversion to full scale investigation.... 8 5. Subversive publications.......... . 8 6. Investigative steps.................... . 8 7. Administrative and reporting procedures.............. 8 a.”

“FOR OFFICIAL SECTION III - REQUE ..R TO CONTROL OFFICE 1 ONLY DATE 17. REPORT OF ACTION INFORMATION NOTED SUBJECT REASSIGNED TO NON­ INFORMATION CONSIDERED NO BAR TO SENSITIVE DUTIES, INVESTIGATION CLEARANCE. REQUEST COMPLETION MAY BE CANCELED. OF Investigation. 18”

“the possibility of dis­ missal or transfer to a nonrestricted position in the same plant. At ■ such a time, officers ftiendly to the Bureau sometimes suggest that the person advise the Bureau of his past activities. Be alert to take advantage of such cooperation when offered.”

“whether a statutory basis exists for full investigation. In these instances, a preliminary inquiry may be undertaken, through estab­ lished sources, for a period not to exceed 90 days, without specifically : indicating the specific statutory basis for the inquiry. If after the”

“13-00000 SECRET 1 CSI NO. 10-5 CLANDESTINE SERVICES SECURITY INSTRUCTION NO. 10-5 Revised 17 July 1958 be furnished to the Office of Security. The requester should also furnish to the Office of Security any suggestions regarding the investigation to be conducted and any”

“facing the possibility of dis­ missal or transfer to a nonrestricted position in the same plant. At such a time, officers friendly to the Bureau sometimes suggest that the person advise the Bureau of his past activities. Be alert to take advantage of such cooperation when off”

“Priority investigative attention should be given to individuals who are known or suspected of being involved in subversive activities which are of a clandestine, underground, or violent nature. c. Limitations on investigations All investigations conducted should avoid nebulou”

“is facing the possibility of dis­ missal or transfer to a nonrestricted position in the same plant. At-- such a time, officers friendly to the Bureau sometimes suggest that■ the person advise the Bureau of his past activities. . Be alert to take advantage of such cooperation ”

“SECTIC. 7. INVESTIGATIONS OF SUBVERS 87C • ’ ORGANIZATIONS AND INDIVIDUA (2) If necessary, set out lead for WFO to check records of Passport Office, Department of State. (3) Pertinent information is furnished Department of State, Central Intelligence Agency (CIA), and inter”

“investigative attention should'be given to individuals who are known or suspected of being involved in subversive activities which are of a clandestine, underground, or violent nature. c. Limitations on investigations All investigations conducted should avoid nebulous or swee”

“£4, tinent data, including reports, on the security subjects involved. The evaluation of these associations lies entirely within the ** cyrzeluakwtwtar *J province of the intelligence services, but for the reasons stated previously herein it is incumbent upon the Bureau to ”

“dissemination to Department (2) and Secret Service (1). Where it appears dissemination will be made to other agencies at FBIHQ level, furnish one additional copy for each such agency involved. i. Status Carry cases as pending until logical inquiries aimed at resolving purpo”