“onCllVN 0/• oJbUUM.11—Nvholiun11UNS 8/1 (5) Character (a) Key .sires and top functionaries. [ Tnic • 2 Security[(or Racial Matters' if subject is a black r nat: ■ st)]- followed by the letters designating the organizational affiliation or nationalistic tendencies. Example”
“Address) INDIVIDUAL NO. $ S |O C 4. OT E* miscm 6 € O s. COMBMED ettie 7 a 0 6. MSUFFic Eut INTEREST ORGANIZATION NO. M 1 S N. METHOD OF COLLECTION USSR ONLY EVALUATION RESPONSIVE TO spEclnC EXCHANGES REQUESTED snow CHECK ONE) REQUIREMENTS :INTERVIEW TRIP REPORT NO T”
“14-00000 2 CLASSIFICATION TO CIS-PATCH SECRET PRO POSED PROCESSING ACTION MAN/ID FOR UCOUNG R0o Chief, WE XXX 8UDCUN EQUID INFO Chief of Station, LCPIPIT; OLV QUALIFIED MADQUARTERS DESK Chief, KUWOLF: Chief, KUDESK: Chief, FE CAR R.DGE INDEXES FROM 3 Aesruact. C”
“that the use of, lse postal identity)frequently provides the agent with considerable psy. ogical reassurance during the course, of the operation. % 3. The cover/ INI -.3523__ CLAA94FICASISM IP41* 2.0 use PRRT371 PILON, ^935 EIPLICE3 FcaT’S 5124 91-224 <H1 81 29 SECRET ic.”
“SECRET 11-20-50 (When Filled In) PROCESS SHEET FOR DOMESTIC CONTACT SERVICE COLLECTIONS - 15-45-3 • fon FIELD use oiLY FOR HEADQUARTERS USE ONLY A. FIELD OFFICE B: REPORT - NUMBER Lingg:cope 000 D. CASE - NUMBER 5. RECEIVED 97ldvn REPORT wo, RKI- OTHER MO - 0a5”
“14-00000 SECRET (When Filled In) 4-61-88 PROCESS SHEET FOR DOMESTIC CONTACT SERVICE COLLECTIONS FOR FIELD USE ONLY Fon MEASGUARTERS USE owLr ‘FIELD B. REPORT "REO. CODE D. e. RECEIVED ALPORT *0. 1 NOMEER OFFICE NUMBER tt 12 saiain wo: DA. Ya. |A U 0_ 1 2 » 4 • 0 7 a C”
“13-00000 SEP 23(98 -24 • 98 6. LIcaunnce of forged personal identity documentation by iSD is controlled according to two broad criteria: type of requester; and type of docmineetation requested. A request for dented a roa documentation ft cm a DDO Area Division is 1-/ h”
“fills-eo CONFIDENTIAL (when filed in) : axgerogrisp-pargem-gwenwrois-ommake PROCESS SHEET FOR DOMESTIC CONTACT SERVICE COLLECTIONS F 9G t.0 Fet 1. corn •nnamrep : v. t,ICR o tax : 4 ,2 04 co 0-3-1-1-4. -6 27 o: 74 $* NO. t'1 Possible Identification and Surveillanc”
“INTEREST max »c SHOWN DURING INVESTIGATION? ? ,C. is SUBJECT AwARt or U.S. GOVERNMENT INTEREST IM MINI ») X p. is SUBJECT AMARE er CIA INTEREST IM Hrut t. INDICATE ANY LIMITATIONS ON COVERAGE IM THE INVESTIGATION or SUBJECT. ale r. SUGGEST "covra ParText” TO st usto IM ”
“AUTHENTICATION. DIALOGUE WITH CONGRESSMAN SHOULD ALSO OUTLINE HOW AGENT AUTHENTICATED ONCE RECRUITED. STRESS SHOULD BE PLACED ON CONTINUING ASPECTS OF AUTHENTI- CATION. SECURITY OF MEETINGS - ETC. V DATE:.w:.'" ORIG: .: . ‘ UNIT: . ■EXT:..i ... - / - RELEASING OFFICER”
“representative representative of agency having security responsibility, as well as to locai representative of other intelligence agencies known to have NW 88321 Docld:32989529 Page 547 65”
“A. U.S. GOVERNMENT INTEREST MAY BE S^RN DURING INVESTIGATION? X S. CIA INTEREST MAY BE SHOWN DURING INVESTIGATION? J c. is SUBJECT AWARE OF U.S. GOVERNMENT * SREST IN HIM? X 0, IS SUBJECT AWARE OF Ct a INTEREST *% HW2 X €. DICATE ANY LIMITATIONS ON COVERAGE 9* THE INVESTI”
“3 * All Israeli diplomats: C/NE/ISR/should be- indicated as the originating- office with CI/SP always indicated as the secondary office of interest-- Military attaches. - c Assistant military attaches. ■ ■ ... identified intelligence officers. 26.15• SECRET”
“individual, former agents, anyone who shared the same cover or cover position, i.e. a dedicated ^Department of State slot within an embassy); OR, ADMINISTRATIVE-INTERNAL USE ONLY”
“WHERE COULD CONTACT SO MAORI WHAT SON A FIDES COULO INDIVIDUAL MAKING CONTACT USE? If contact with Subject were to be made other than through the Case Officer, the newly-contacting Officer should exhibit documentary evidence of his Agonuy con- nection and a reasonable explan”
“SECRET REQUEST FOR INVESTIGATION AND/OR NAME CHECK pacicor a ND ASIA of ASSIGNMENT TO : Deputy Director Security, 10S FROM: Chief, CI/Operational Approval and Support Division SUBJECT: 201 - TYPE of REQUEST os INDIES RESULTS sr 791 Hk aesults BY 904 04 SI (Date) (Date)”
“personalities with an OI code other, than AA and those with no OI code would be excluded. The requester could however ask that persons who have not been assigned an OI code also be included. Note also that when retrieving lists based on occupation, the listing will be only as ”
“SECRET (When Filled In) 4-61-88 PROCESS SHEET FOR DOMESTIC CONTACT SERVICE COLLECTIONS FOR FIELD USE ONLY •OR MEDOUARTE PI USA ONLY C-PEG.CODE D. CASE €. RECEIVED A. FIELD B. REPORT Iale,•".( OFFICE NUMBER 13 NUMBER MO. DA,e A 1 2 >14 s a 1o 00 FC 0 *6187112/10/20,129 22 ”
“CONFIDENTAL (when filled in) Control PROCESS SHEET FOR DOMESTIC CONTACT SERVICE COLLECTIONS 15-45-31 RC o copr CASE ro wanDfoj PILO OFFICE NumnER o. *112 13 16 39. 0. in 2 4 i ad 26 • ze 30 V *4 ye ND ARE 0-31144 627.0-1 MO. 4 Possible Identification and Surveillanc”
“14-00000 SECRET (When Filled In) 16-88- 46 PROCESS SHEET FOR DOMESTIC CONTACT SERVICE COLLECTIONS FOR FIELD USE ONLY FOR HEADQUARTERS USE ONLY A. ntose- 5. FIELD B.REQ. CODE FORWARDED1 th CASE e. OFFICE rr 12 13 14 ‘S NUMBER MO.POA.IYR J o 1H 9 4 16 17 8 1920 22 23/24 2”
“0 •. ISUFFRizOT INTEREST 7 B tlo ORGANIZATION NO. & -1.I- Mi’s J. METHOD OF COLLECTION USSR ONLY I EVALUATION EXCHANGES RESPONSIVE TO SPECIFIC REQUESTED FROM REQUIREMENTS (CHECK ONE) Interview Trip Report I NO TO USSR Other Document a. Other (specify below) FROM USS”
“INDIVIDUAL NO. 9 9 o Cis Covewgs wire. G E o, •. mo®B 7 1 A. arswtat ORGANIZATION NO.' M 1 5 J. METHOD OF COLLECTION EVALUATION USSR ONLY RESPONSIVE TO SPECIFIC EXCHANGES REQUIREMENTS REQUESTED FROM (CHECK ONE) Alinterview Trip Report NO TO USSR Other Document Other (”
“DURING INVESTIGATION? / 8. CIA INTEREST May BE see* DURING INVESTIGATION? C. IS SUBJECT AWARE OF U.S. GOVERNMENT INTEREST IN wim? I X D. IS SUBJECT AWARE or CIA INTEREST IN Win? €. INDICATE ANY LIMITATIONS ON COVERAGE IN THE INVESTIGATION OF SUBJECT. F. SUGGEST "COVER ”
“organization, or association they represent; D) Forged business documents; E) Accommodation addresses (“residences of record” for anyone working under alias). 3. (S) Many of the specific forms of alias documentation represented in this package are identical to those used ”
“Subject is going to be assessed for use in future oporational needs of Station. INVESTIGATIVE COVER IS OR WILL SUBJECT BE AWARE OF U.S. GOVERNMENT INTEREST IN HIMT IS OR WILL SUBJECT BE AWARE OF CIA INTEREST IN HI INDICATE SPECIAL LIMITATIONS OR COVERAGE DESIRED IN THE SECURITY O”
“SECRET. SECTjOm.vh: OPERATIOAL USE - CONTACT Of/um/ec was • 1 uSeotom CONTACTLDYBEFORT Abi Chid “Ac Tiv it• 46.0fcAznt-es ENGAGED AND fef -t O’ inten. NAT:***-***/*****--*--*-"----*.:- . N.A. " w e s - n il , »•. INDICATE: now AND ♦ a oe »<ow SUBJECT OBTAINS INFORMAtiOn. ”
“C/NE/ISR) should be indicated as the originating office with CI/SP always indicated as the secondary office of interest. b. Military attaches. C. Assistant military attaches. d. Identified intelligence officers. 26.15 SECRET A 0001.777 16 PAGE of 20”
“C/NE/ISR should be indicated as the originating . office with CI/SP always indicated as the secondary office of interest- . b. Military attaches. - -'-7 c. Assistant military attaches. d. Identified intelligence officers. IF Xoa 26,15 ■ : SECRET 0004176 6/174”
“of a KGB agent or officer to the West either for purposes of contact with Western Intelligence for a 2 0001C67 SEUMel i: 3/BR ,•”
“service Information pertaining to a foreign liaison relationship • Information which would/esrt identify the source 9Informat ion pe retaining to a source 3 Information pertaining to intelligence methods ) Location of CIA overseas installation ) Location of unacknowledged domest”
“.1 4-00000 SECRET (When Filled In) 4-61-88 PROCESS SHEET FOR DOMESTIC CONTACT SERVICE COLLECTIONS FOR FIELD use ONLY FOR HEADOUARTEPS USE ONLY A. FIELD 81 REPORT C-REQ. CODE E. RECEIVED CASE OFFICE NUMBER — -- -- -- 19 12 13 14 19 NUMBER mo.i Da ve A fl 4 OTHER pi U ”
“should be indicated as the originating office with CI/SP always indicated as the secondary office of interest. h. Military attaches. C. Assistant military attaches. • . d- Identified intelligence officers. 26.15 ■ SECRET”
“to DDO/NARCOG for coordination with area divisions and for action by TSD if appropriate. 'Requests overseas are coordinated with the COS or his designee before action by TSD is taken. Immigration and Naturalization (CI analyses of foreign passports and visas, guidance in -”
“success of official actions, e.g., prosecution, persona non grata action. Be aware that these meets are often covered by the principal’s intel t ligence service using photography, radio intercepts, and possible electronic surveillance. "SECRET - NO FOREIGN DISSEMINATION" ”
“personalities with an OI code other, than AA and those * . with no OI code would be excluded. The requester could however ask that ' persons who have not been assigned an OI code also be included. Note also that when retrieving lists based on occupation, the listing will be on”
“May BE SHORN DURING INVESTIGATION? c. 15 SUBJECT AsAnE or 0,5, GOVERNMENT urERFST IN HIMT X D, IS SUBJECT Amane or CIA UNTERPST IN HIM X €. INDICATE AN’S LIMITATIONS ON COVERAGE IN THE INVESTIGATION OF GUBJECT. F. SUGGEST "covrn PRETEXT co BE ueso IN CONDUCTING PERSONAL ”
“that the listing would contain only those personalities with an OI code AA. Those personalities with an OI code other than AA and those with no OI code would be excluded. The requester could however ask that persons who have not been assigned an OI code also be included. Note ”
“HISTORY.SCENARIO TO UNDERSCORE ALL POINTS PREVIOUSLY MADE IN BRIEFING. IN SUCH CASE HISTORY ONLY IDENTITY OF AGENT... AND POSSIBLE TARGET HAS BEEN ALTERED FOR SOURCE PROTECTION. THIS APPROACH HAS WORKED EFFECTIVELY FOR HAS AND ASSUME IT WILL BE . USEFUL TECHNIQUE FOR STATIONS”
“14-00000 ) SECREr SECTION VI OPERATIONAL USE - CORTACT ' . IF SUBJECT WAS BEEN use o on CONTACTED BETOS', INDICATE ACTIVITY in MICH MC WAS ENGAGED AND THE TYPE OF InFOR NATION ME RAS FURNISHLD. / No previous use known. 4. I- INDICATE wow AND raw wow SUBJECT OBTAINS IN”
“14-00000 7 * %. SIGWE CENTER usC ONLY ate er st- race TEL n 0 0 □ 0 a 5 ClassiniCAven —essase Nd.ncwo-caron Dare • reus Gacum O-S-arce auvere TELEPOUCH BD- 335 0 noce 0 no wore «4 0 astoo to E 2 IMPDET ore CL BY: OFTEN CONCUR IN OUR ASSESSMENT OF TARGETS IN UH”
“SECRET Remarks 13. Indicate any proposals or suggestions on the part of SR for document legend; 1.0., place of PASPORT issuance, etc. *____ ;_______ _________________________________________ . 14. Has the agent been asked his ideas as to cover? If so list them briefly. 15.”
“13-00000 . C ON FI DE NTIAL APPENDIX A Information to Be Furnished on Individuals Reported by the Central Intelligence Agency to the Secret Service . 1. Identification Data - to the extent available to CIA, name or names of individual (including prior legal names, ali”
“especially CE operational activity against the RIS. Maintains liaison with CIC. Referent for CE matters. ' ■ SECTION III (To be cospieted at headquartcra only) DO NOT COMPLETE - FOR HEADQUARTERS USE ONLY Bronson Tweedy AUTHENTICATION OF pEPOST AID SIGNATURES !, 3. Will”
“with an OI code AA. Those personalities with an OI code other than AA and those ... with no OI code would be excluded. The requester could however ask that 17 persons who have not been assigned an OI code also be included. Note also . that when retrieving lists based on occ”
“SECRET (When Filled In) +4-20=50 PROCESS SHEET FOR DOMESTIC CONTACT SERVICE COLLECTIONS FOR FIELD USE ONLY FOR HEADQUARTERS USE ONLY F-15-45-31 A. FIELD 8. REPORT 3 REQ. CODE D. CASE RECEIVED Jotnan. A: OFFICE- S NUMBER no 12:• * s4!b NUMBER MO. ‘6a. ve. —2 X U 0 00”
“Israeli diplomats. C/NE/ISR should be indicated as the originating office with CI/SP always indicated as the secondary office of interest. b. Military attaches. c. Assistant military attaches. d identified intelligence officers. 26.15 • SECRET N 1 7 18”
“orma- tion about them of interest to their investigation; they SECRET NW 65924 Docld:32364655 Page 2 E.2 IMPDET CL BY 13190 19990 SECRET (HSCA) felt they could simply approach them directly with- out reference to any Agency association. They are as follows:”
“code AA. Those personalities with an OI code other than AA and those with no OI code would be excluded. The requester could however ask that persons who have not been assigned an OI code also be included. Note also that when retrieving lists based on occupation, the listing wi”
“ument. 3. An asterisk in the column headed by (A) indicates that the lead originated in CIA, eith er in the field or headquarters.. 4. An abbreviation of a component of the U.S. Government in the column headed by (B) was othú than the : indicates that the originator of the lead w”
“code AA. Those personalities with an OI code other, than AA and those. with no OI code would be excluded. The requester could however ask that. persons who have not been assigned an OI code also be included. Note also. that when retrieving lists based on occupation, the listin”