“… the 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 LIM to Secret Service locally. 12. Reevaluation of ADEX …”
“individual serving in capacity of aircraft dispatcher or air-traffic control tower operator. Furnish subversive data concerning such persons to Bureau by report or LI-IM. In cover communication, recommend it be furnished to FAA. Dissemination will be made only at Bureau. For ”
“… of origin in these cases, old office of origin should furnish Secret Service locally with subject’s new residence and business address by LHM or FD-366 with copies to Bureau and new office of origin for dissemination to Secret Ser vice headquarters and Secret Service office cov …”
“87B SI ION 87 . SECURITY INVES TIGATIO. b. Promptly prepare LHM, including complete details disseminated and identities of Secret Service officer and local law enforcement officers to whom given and da …”
“… be submitted when subject is recommended for ADEX unless one was previously furnished to Bureau. In latter instance, up-to-date report or LHM should be submitted. If case is pending be- •”
“… stigation has been conducted. Thereafter, status shall be as follows:' a. Category I: Cases should remain in pending status and report or LHM Submitted six months from date of last report or LHM. b. Category II: Cases should be reopened 45 days prior to six months from date of …”
“year from that date to meet annual verifications requirements and 45 days prior to two years from that date to meet - biennial reporting requirements. . . ' e. Subjects recommended for ADEX .. (1) Pending inactive If all active investigation completed at time FD-122 forwarde”
“87 • TION 87. SECURITY INVESTIGATI3 TABLE OF CONTENTS - Page 9. Periodic verification of addresses.......... . 38 10. Changes, additions, and deletions of data on ADEX cards... • 38 11. Movement of subjects between offices...... . 38 12. Cancellation and removal of cards ”
“87B SE IN 87. SECURITY INVESTIGATION b. Promptly prepare LHM, including complete details disseminated and identities of Secret Service officer and local law enforcement officers to whom given and da …”
“… city, or subject concerning • whom there is current information indicating need for foreign coverage. [ [a.] Immediately advise Bureau by LHM available details concerning travel, including places and dates of departure and intended return, destination and itinerary, purpose of t …”
“… State, Central Intelligence Agency (CIA), and legal attaches. If travel is in area covered by legal attache, forward sufficient copies of LHM to enable dissemination of three copies ‘to each legal attache involved. For each’ of these legal attaches, forward one photograph of sub …”
“… immediately identify participants and submit LHMs on those in one of categories described in first paragraph under item 4 above, Refer to LHM previously prepared under caption of tour group or organization. Submit letter to Bureau under caption of tour group or organization list …”
“87E s" CION 87. SECURITY INVES TIGATIC 1 [ [f.] Advise Bureau promptly by LHM of subject’s return from travel abroad. If such individual has traveled behind Iron Curtain, also furnish Bureau recommendations as to in …”
“… n is developed during interview which would affect subject’s[ADEX]status, promptly submit results by letter and include in next report[or LHM.] If individual is employed in or holds sensitive position in trade-union, educational, mass media, religious, or publishing fields, resu …”
“TION 87. SECURITY INVESTIGATIa 87F P. ADMINISTRATIVE INDEX 1. Purpose and general policy a. To have a readily available and up-to-date listing of individuals who . are deemed dangerous to the internal security, especially in the event of a national emergency.- b. The Admin”
“… be submitted when subject is recommended for ADEX unless one was previously furnished to Bureau. In latter instance, up-to-date report or LHM should be submitted. If. case is pending be-’”
“… nd closing administratively when accomplished. Where appropriate, handle verifications at time cases are reopened for periodic reports or LHM and include results in report or LHM. Otherwise, record verifications on FD-154 and place in case file. . - ’ 10. Changes, additions, an …”
“… nd designate extra copy of FD-128 for Bureau for attention of Identification Division.■ (5) Old office of origin submit current report or LHM. If LHM .submitted, cover communication should include same documentation as is required in administrative pages of reports.. Do not del …”
“dissemination to Secret Service locally by latter office. Case will remain pending in both -old and new offices until report or LHM is submitted by old office. New office of origin is responsible to follow matter until completed. (6) New office of origin should review …”
“cards from ADEX• a. Death of a subject ■ . Destroy card and advise Bureau by LHM. - b. Permanent departure 1 ' Upon learning of subject’s departure from U. S. or Puerto Rico for foreign country, immediately ascertain …”
“87F SEMTON 87. SECURITY INVESTIGATIOr regarding subject’s entry into armed forces. Disseminate copy of report or LHM locally to appropriate military intelligence agency and furnish copies to Bureau for dissemination at headquarters level. Place case in c …”
“… RTS ON INDIVIDUALS- 1. General• Cases of all ADEX subjects must be reopened for preparation of reports or LHMs following schedule below. LHM is permissible when information to be reported is brief and consists of no more than five pages. LHM should in clude appropriate main an …”
“last submission, FD-400 should be used in lieu of LHM. Critically analyze each case in light of ADEX criteria each time it is - reopened and brought up to date. ’- 2. Schedule of submission …”
“… be as follows: a. Category I: Cases should remain in pending status and report or LI-IM ’submitted six months from date of last report or LHM.. b. Category II: Cases should be reopened 45 days prior to six months from date of last verification to meet annual reporting and six- …”
“meet annual verifications requirements and 45 days prior to two years from that date to meet biennial reporting requirements. e. Subjects recommended for ADEX (1) Pending inactive If all active investigation completed at time FD-122 forwarded to Bureau, set forth lead to fo”
“SECTION 87. SECURITY INVESTIGATIONS 87G - H act ty; however, show period of time involved and inclusive dates . of informant reports. Summary statements must be statements of .facts and not conclusions. Information from different sources: must be reported separately. - ■ ; ”
“… subversive contacts or information developed concerning military personnel, including statement as to local / dissemination and enclosing LHM setting out subversive data.( b. Aliens and naturalized”
“… of aircraft • ■ dispatcher or air-traffic control tower operator. Furnish subversive data concerning such persons to Bureau by report or LHM. In cover communication, recommend it be furnished to FAA. Dissemination will be made only at Bureau. For additional instructions regardi …”
“… rent reporting standards and are suitable for dissemination. If one or more prior reports are found unsuitable for dissemination, prepare LHM containing the pertinent information involved for dissemination to Secret Service along with current report. Forward copies of such LHM t …”
“… apacity, or subject concerning whom there is - current information indicating need for foreign coverage. (1) Immediately advise Bureau by LHM available details concerning travel, including places and dates of departure and intended return, destination and itinerary, purpose of t …”
“… tate, Central Intelligence Agency (CIA), and "legal attaches. If travel is in area covered by legal attache, forward sufficient copies of LHM to enable dissemination of three copies to each legal attache involved. For each of these - legal attaches, forward one photograph of sub …”
“… mediately identify participants and submit LHMs on those in one of categories described in first para graph under item d above. Refer to LHM previously prepared under caption of tour”
“87E SECTION 87. SECURITY INVESTIGATIONS (6) Advise Bureau promptly by LHM of subject’s return from travel abroad. If such individual has traveled behind Iron Curtain, 'also furnish Bureau recommendations as to i …”
“… of .■■ ; [ Channelizing memoranda [must]be destroyed following submission of [ reports [or following submission of letterhead memoranda (LHM), or ' [ when informati on is of no value to report or LHM. ] Copies of informant's .statements designated for 100 classification files o …”
“… y subversive contacts or information developed concerning military personnel, including statement as to local dissemination and enclosing LHM setting out subversive data...... b. Aliens and naturalized citizens ' ' ‘ Furnish information concerning aliens and naturalized ’citizen …”
“… city of aircraft dispatcher or air-traffic control tower operator. Furnish to Bureau subversive data concerning such persons by report or LHM. In cover communication, recommend such data be”
“… capacity, or subject concerning whom there is. current information indicating need for foreign coverage. (1) Immediately advise Bureau by LHM available details concerning travel, including places and dates of departure and intended return, destination and itinerary, purpose of t …”
“… State, Central Intelligence Agency (CIA), and legal attaches. If travel is in area covered by legal attache. forward sufficient copies of LHM to enable dissemination of three copies to each legal attache involved. For each of these legal attaches, forward one photograph of subje …”
“… ediately identify participants and submit LHMs on those in one. of categories described in first para graph under item d above. Refer to LHM previously prepared under caption of tour group or organization. Submit letter to Bureau under caption of tour group or”
“87E . SECTION 87. SECURITY INVESTIGATIONS (6) Advise Bureau promptly by LHM of subject's return from travel abroad. If such individual has traveled behind Iron Curtain, also furnish Bureau recommendations as to in …”
“873 SECTION 87. SECURITY INVESTIGATIONS b. Promptly prepare LHM, including complete details disseminated and identities of Secret Service officer and local law enforcement officers / to whom given and …”
“… I - annually b. Priority II - annually ■ c. Priority III - initial report must be summary. Subsequent informa tion may be furnished by LHM. Each office is responsible to insure all pertinent developments are furnished Bureau. 3. Origin Office covering territory in which subj …”
“LHM. b. Permanent departure Upon learning of subject’s departure from U. S. or Puerto Rico for foreign country, immediately ascertain condit …”
“range i.n documenting ■ such statements.) * ■ • (4) Where there is extensive activity,in subversive organizations, ■ it is permissible to use narrative statements without exact dates of activity; however, show period of time involved and inclusive dates of informant reports.”
“reports.] b. • Documentation of reports (1) Complete documentation of all reports is required. This also applies to LHMs submitted in priority III cases. (2) If information necessary for complete documentation is not in subject's file, review other office files, as needed. I”
“… acity, or subject concerning whom there is- current information indicating need for foreign coverage. -. (1) Immediately advise Bureau by LHM available details concerning travel, including places and dates' of departure and intended return, destination and itinerary, purpose of …”
“… State, Central Intelligence Agency (CIA), and legal attaches. If travel is in area covered by legal attache, forward sufficient copies of LHM to enable dissemination of - three copies to each legal attache involved. For each of these 'legal attaches, forward one photograph of su …”
“… ately identify participants and submit .. LHMs on those in one of categories described in first para- graph, under item d above. Refer to LHM previously prepared . ’under caption of tour group or organization. Submit ' letter to Bureau under”
“87E €PTON 87. SECURITY INVESTIGATE2 [ (.6) Advise Bureau promptly by LHM of subject's return from travel [ abroad. If such individual has traveled behind Iron Curtain, [ also furnish Bureau recommendations as t …”
“… subversive contacts or information developed concerning military personnel, including statement as 'to local dissemination and enclosing LHM setting out subversive data. b. Aliens and naturalized citizens ,■ Furnish information concerning aliens and naturalized citizens which …”