“… without reviewing them to insure they meet current reporting standards. If they are unsuitable for dissemina- . ***r307" tion, prepare LHM containing pertinent information.. 2. Specific requirements Following instructions cover representative situations which occur frequentl …”
“… ation' In all cases handled under the provisions of this section, the first 0 communication prepared for outside dissemination (report or LHM) should show specifically the statute upon which the investigation is based together with necessary supporting facts. Where investigation …”
“… osed and there is. no need to advise FBIHQ (unless FBIHQ has been previously advised of the inquiry). Nor is there any need to prepare an LHM or report where no pertinent subversive derogatory information has been developed. If the statutory basis for an investigation should cha …”
“expansion should specifically show such changes. Similarly, this information should be included in the next report or LHM prepared in the case. 5 C 5-13-74 NW 88321 Docld:32989529 Page 1827”
“… tion is furnished Department of State, Central Intelligence Agency (CIA), and interested Legal Attaches. Furnish FBIHQ with six copies of LHM (2-Department, 1-Secret Service, 1-State, 1-CIA). plus an additional four copies for each Legal Attache Office which covers area in subje …”
“… vise appropriate offices, under caption of tour group or organization, as to identitie's of individuals participating in tour and furnish LHM to FBIHQ for dissemination to State Department, CIA, and interested Legal Attaches. Include readily available information pertaining to t …”
“data which has not previously been reported in a form suitable for dissemina tion, or suitable for incorporation in an LHM or report. p. Destruction of Channeling Memoranda At the option of appropriate field supervisors, in order to avoid the accumulation of …”
“… rlier reports without reviewing them to insure they meet current reporting standards. If they are unsuitable for dissemina tion, prepare LHM containing pertinent information. 2. Specific requirements Following instructions cover representative situations which occur frequently …”
“SECTION 87. INVESTIGATIONS OF SUBVERSIVE ’ ORGANIZATIONS AND INDIVIDUALS TABLE OF CONTENTS Page (6) Conduct of interview........... 12 (7) Direction of subject’s activities. 12 (8) ’Reporting results of interview.. 12 3. Reporting procedures................. 13 a. General”
“… sults of interview. (a) Record results of interview on FD-302. (b) Pertinent results of interview .should be included in next 'report or LHM unless circumstances indicate need for more expeditious reporting. In cover letter or administrative pages, include observations of inter …”
“SECTION 37. INVESTIGATIONS OF SUBVERSIVE 87B - C ORGANIZATIONS AND INDIVIDUALS 1 f. Copies J Furnish 5 copies of reports and LHMs except where instructed other wise in individual cases. g. Closing of case ‘ If it is determined subject organization is not currently engage”
“SECTION 87. INVESTIGATIONS OF SUBVEF VE 87B - C ORGANIZATIONS AND INDIVI. LS f. Copies Furnish 5 copies of reports and LHMs except where instructed other wise in individual cases.. g. Closing of case ' If it is determined subject organization is not currently engaged in ”
“hviastre SECTION 87, INVESTIGATIONS OF SUBVERSIVE ORGANIZATIONS AND INDIVIDUALS TABLE OF CONTENTS •werveys,romareNameW*WMmorerausonsincrecemumenyrregonan-gegoto Page (6) Conduct of interview .............. 12 . (7) Direction of subject’s activities... 12 (8) Reportin”
“… igation [in all cases handled under the provisions of this section, the first communication prepared for outside dissemination (report or LHM) should show specifically the statute upon which the investigation is based .together with necessary supporting facts. Where investigatio …”
“… ed and there is - no need to advise FBIHQ (unless FBIHQ has been previously advised 'of the inquiry). Nor is there any need to prepare an LHM or report • where no pertinent subversive' derogatory information has been developed. If the statutory basis for an investigation should …”
“… t to such change or expansion should specifically show such changes. Similarly, this information should be included in the next report or LHM prepared in the case.] 5 9-13-73 NW 88321 Docld:32989529 Page 1846■”
“… igation, see B. 3. e. above)]to determine whether any advocate violations within FBI jurisdiction. If so, submit available information by LHM to FBIHQ with copy of pertinent”
“… ubmit report. After initial report, reports should be submitted semiannually (unless FBIHQ has instructed otherwise in individual cases). LHM may be used to provide FBIHQ or other interested agencies with significant data of immediate interest on an interim basis between reports …”
“informants who report on the group’s activities by symbol number and showing specifically which informants are members of the group. C. Topical headings Both reports and LHMs should be organized under logical headings. d. • Character All cases should use character "Internal ”
“SECTI 87. INVESTIGATIONS OF SUBVERS2 87B - C W ORGANIZATIONS AND INDIVIDUALS f. Copies■ Furnish 5 copies of reports and LHMs except where instructed other wise in individual cases. g. Closing of case If it is determined subject organization is not currently engaged in - ”
“… esults of interview.' (a) Record results of interview on FD-302. (b) Pertinent results of interview should be included in next report or LHM unless circumstances indicate need for more expeditious reporting. In cover letter or administrative pages, include observations of inter …”
“… out results of extended inquiries such as summary of subject's activities, (b) When subject is being recommended for inclusion in ADEX. LHM should be used to report timely or significant information regarding subject's current activities. (2) All communications should be limit …”
“… to be included Pertinent information concerning following should be included in administrative pages of report or cover communication of LHM: References to other reports or correspondence, ADEX status, reference to security flash notice (FD-165) or transfer of origin (FD-128), …”
“… ices abroad, so indicate in cover letter. Set out requests for investigation abroad on separate numbered page captioned "Leads" at end of LHM. Request should not refer to Legal Attache or request investigation by any particular service. (4) Advise FBIHQ promptly by LHM of subje …”
“… dvise appropriate offices, under caption of tour group or organization, as to identities of individuals participating in tour and furnish LHM to FBIHQ for dissemination to State. Department, CIA, and interested Legal Attaches. Include readily available information pertaining to …”
“… *****oneyer/ense which has not previously been reported ’in a form suitable for dissemina- ’ tion, or suitable for incorporation in an LHM or report, JU 1U-JU-JU p. Destruction of Channeling Memoranda ■ — At the option of appropriate field supervisors, in order to avoid t …”
“… lier reports without reviewing them to insure they 'meet current reporting standards. If they are unsuitable for dissemina tion, prepare LHM containing pertinent information. 2. Specific requirements’ Following instructions cover representative situations which occur frequentl …”
“… e contacts or derogatory information developed concerning military personnel, including local dissemination made. Enclose four copies of LHM or report setting out pertinent data.. b. Aliens and naturalized citizens Furnish any information which might have bearing on their depor …”
“… to aircraft dispatchers or air traffic control tower operation.. Furnish pertinent data concerning such persons to FBIHQ by report or ) LHM. .In cover communication, recommend dissemination to FAA. 17 9-13-73 NW 88321 Docld:32989529 Page 1858■ A.”
“87D - E - SECTION INVESTIGATIONS OF SUBVERSI ORGANIZATIONS AND INDIVIDUALS j. Dissemination to Secret Service Under agreement between FBI and Secret Service concerning protective [ responsibilities (set out in section 102, volume IV, of this manual), reports and LHMs are di”
“residence and/or employment are noted in report or LHM being submitted. yvourettnNItB sen (3) For instructions governing dissemination to Secret Service in matters involving threats against …”
“… e above cases recommend removal from ADEX by FD-122 with ‘ attached succinct summary of facts. In all instances except c., submit current LHM or report for dissemination to Secret Service at FBIHQ and also furnish report or LHM to Secret Service locally. : [12. Reporting procedu …”
“SECT 87. INVESTIGATIONS OF SUBVEP’ VE ORGANIZATIONS AND - INDIV). LS TABLE OF CONTENTS Page C6) Conduct of interview........... 12 (7) Direction of subject’s activities. 12 (8) Reporting results of interview.... 12 3. Reporting procedures. 13 a. General...................”
“… together with all the supporting facts. Such a predication must be ' included in the first communication to FBIHQ and the first report 'or LHM, prepared in each case. Where investigation has been specifically requested by Department, this should be indicated in predication. The . …”
“… t to such change or expansion should specifically show such changes. Similarly, this information should be included in the next report or LHM prepared in the case. 6. Accuracy of characterizations . Assure that statements relating to characterizations of an individual or organi …”
“… ory to determine whether any advocate subversion, violence, or violations within FBI jurisdiction. If so, submit available information by LHM to FBIHQ with copy of pertinent material and make recommendations as to further action. Insure that FBIHQ is aware of all subversive publ …”
“… mit report. After initial report, reports should be submitted semiannually (unless FBIHQ has instructed • otherwise in individual cases). LHM may be used to provide FBIHQ or other interested agencies with significant data of immediate interest 1 on an interim basis between repor …”
“informants are members of.the group. c. Topical headings• Both reports and LHMs should be organized under logical headings. d. Character ' : All cases should use character ’’Internal Security,” e.g., "Communist Party, USA; Internal Security." In case, of subsidiary or front ”
“—r SEC AN 87. INVESTIGATION OF SUBVE. VE - 87B - C ) ORGANIZATIONS AND INDIV ALS f. Copies Furnish 5 copies of reports and LHMs except where instructed other wise in individual cases. g. Closing of case. In it is determined subject organization is not currently engaged i”
“… results of interview. (a) Record results of interview on FD-302. (b) Pertinent results of interview should be included in next report or LHM unless circumstances indicate need for more expeditious reporting. In cover letter or administrative pages, include observations of inter …”
“… L S 3* Reporting Procedures a. General ■ ‘ (1) Pertinent information developed during investigation may be reported either by report of LHM. Reports should be submitted: - (a) When setting out results of extended inquiries such as summary of subject’s activities. (b) When su …”
“… to be included Pertinent information concerning following should be included in administrative pages of report or cover communication of LHM: References to other reports or correspondence, ADEX status, reference to security flash notice (FD-165) or transfer of origin (FD-128), …”
“… FBIHQ to designate office of origin. e. Title of communications Normally, only one subject should be carried in title of each report or LHM and separate reports should be submitted for each subject .regardless of relationship. However, when reporting virtually■ identical infor …”
“… tion is furnished Department of State, Central Intelligence Agency (CIA), and interested Legal Attaches. Furnish FBIHQ with six copies of LHM (2-Department, 1-Secret Service, 1-State, 1-CIA) plus an additional four copies for each Legal Attache Office which covers area in subjec …”
“… ise appropriate offices, under caption of tour group or organization, as to identities of individuals participating ■ in tour and furnish LHM to FBIHQ for dissemination to State Department, CIA, and interested Legal Attaches. Include readily available information pertaining to t …”
“… rlier reports without reviewing them to insure they meet current reporting standards. If they are unsuitable for dissemination, 1 prepare LHM containing pertinent information. 2. Specific requirements . • Following instructions cover representative situations which occur freque …”
“… e contacts or derogatory information developed concerning military personnel, including local dissemination made. Enclose four copies of LHM or report setting out pertinent data. b. Aliens and naturalized citizens Furnish any information which might have bearing on their deport …”
“tower operation. ■ Furnish pertinent data concerning such persons to FBIHQ by report or LHM. In cover communication, recommend dissemination to FAA. j. Dissemination to Secret Service■ Under ■ agreement between FBI and Secret Ser …”
“… D-366 and furnish two copies to FBIHQ. FD-366 must be submitted even though changes in residence and/or employment are noted in report or LHM being submitted. (3) For instructions governing dissemination to Secret Service in matters involving threats against President, refer to …”
“… note on FD-128 and designate extra copy for FBIHQ, attention Identifica tion Division.' d. Old office of origin submit current report or LHM whenever there is pertinent information to report. Do not delay submission of FD-128 solely for preparation of report or LHM, but note on …”