“ns; however, a decision
to emphasize only his mistreatment would be
only embarrassing to the Agency.
5
NW 65924 Docld:32354856 Page 8
IV. In the absence of agreement with the HSCA on how
sensitive matters are to be handled in its public
hearings, the Agency may face the dilemma o”
“o ; however,-a decision
to emphasize only his mistreatment would be
only embarrassing to the Agency.
5
SECRFI
NW 65924 Docld:32401070 Page 7
SECRET
IV. In the absence of agreement with the HSCA on how
sensitive matters are to be handled in its public
hearings, the Agency may face”
HSCA HEARINGS·p. 7·source: semanticDerived signal62%PROBLEMS WITH HSCA
“OFFICERS AND AGENT CRYPTONYMS.
IT IS NOW THE INTENTION OF THE COMMITTEE TO SEND STAFF
MEMBERS TO A NUMBER OF COUNTRIES TO INTERVIEW INDIVIDUALS IN
THE FIELD. WE ARE, OF COURSE, MOST CONCERNED_ABOUT THE
PROTECTION OF OUR SOURCES AND THE IDENTITIES OF OUR NONOFFICIAL
OFFICERS.”
“HIM, INCLUDING
OBLIGATIONS
AS TO CONFIDENTIALITY OF
INFORMAT
ION AC
QUIRED AS
FBÌ EMPLOYEE. IT IS EM
PHASIZED THAT
BUREAU'S OFFER OF ASSIST
ANCE
IS NOT
INTENDED TO IM
PEDE SSC WOR
K BUT IS DONE A'S C
OOPERATIVE
G
ESTURE AND TO SAFEGUA
RD SENSIT
IVE BUREAU INFORMATION. CONTACTS
WI”
“ONS (HSCA)
SA Sammon was then questioned regarding the
Bureau policy in discontinuing informants and
if the
informants are advised th
at
t”
“ONS (HSCA)
SA Sammon was then questioned regarding the
Bureau policy in discontinuing informants and
if the
informants are advised th
at
t”
“CALL.
YOUR CONVERSATIONS WITH FORMER EMPLOYEES MUST BE
IN KEEPING WITH
OUR PLEDGE. IT I
S BELIEVED S
UCH A PROCEDURE WOULD INSU
RE PROP
ER
PROTECTION AND ALSO FACILITATE THE WORK OF THE SSC.
THE ABOVE PROCEDURE ALSO APPLIES TO CURRENT EMPLOYEES
OF YOUR OFFICE
. H
OWE
VER
, C
ONT
”
“IS BELIEVED SUCH A PROCEDURE WOULD INSURE PROPER
PROTECTION AND ALSO FACILITATE THE SORK OF THE SSC.
THE ABOVE PROCEDURE
ALSO APPLIED TO CURRENT EMPLOYEE
S
OF
YOUR OFFI
CE.
HOWEVER, CO
NTA
CT WI
TH TH
E LEGAL C
OUN”
“PLOYMENT, HE SHOULD
BE INSTRUCTED TO CONTACT LEGAL COJHOEL, FDIHC, DY COLLECT CA
LL.
Y
OUR CONVERSAT
IONS WITH FORMER EMPLOYEES MUST D
E IN KEEPING WITH
OUR PLEDGE. IT IS BELIEVED SUCH A
PROCEDURE
WOULD INSURE PROPER
PROTECTION AND A
LSO FACILITATE THE SORK
OF THE S
SC.
THE ABOVE”
“employees
of their non-eligibility for participation in the System based upon the initial
finding of an employee’s Career Service has been followed in all such cases.
This is contrary to the implication in paragraph 2 of your memorandum that
other employees in circumstances s”
“IHC, DY COLLECT CALL.
YO
UR
CONVERSATIONS WITH FORMER EMPLOYEES MUST DE IN KEEPING WITH
O
UR
P
LE
DG
E. IT IS BELIEVED SUCH A PROCEDURE WOULD INSURE PROPER
PROTECTION AND ALSO FACILITATE THE SORK OF THE SSC.
THE ABOVE PROCEDURE ALSO APPLIED TO CURRENT EMPLOYEES
OF YOUR OFFICE.
HO”
“which do not qualify under BEC regulations.
c. The BEC pays
PayB aa lump sum to the Ageney
to the fundc :
Agency fund.
which would continue the payments at the present rate
and under the present system until all cases are
terminated.
4. One of the most serious problems fa”
CRC FINANCE.·p. 83·source: semanticDerived signal57%PROBLEMS WITH HSCA
“TION NOT TO DIVULGE INFOR-
MATION OBTAINED BY VIRTUE OF HIS POT FSI EMPLOYMENT, HE SHOULD
BE INSTRUC
TED T
O CONTACT LEGAL COJHOEL, FDIHC, DY COLLECT CALL
.
Y
OU
R CONVERSATIONS WITH FORMER EMPL
OY
EES
M
US
T
DE
I
N
KEEPING WITH
OUR PLEDGE. IT IS BELIEVED SUCH
A PR
OC
EDURE WOULD”
“TH
OUR PLEDGE. IT IS BELIEVED SUCH A PROCEDURE WOULD INSURE PROPER
PROTECTION AND ALSO FACILITATE TH
E
WORK OF THE SSC.
THE ABOVE PROCE
DURE ALSO APPLIES TO CURRENT EMPLOYEES
OF YOUR OFF
ICE. HOWEVER, CONTACT WITH THE LEGAL COUNSEL SHOULD
B
E HANDLED THROUGH THE
SAC.
END
۱۰
HOLD
”
“cial security problem and to avoid
serious affect on their morale.
b. Legal Jeopardy of Interviewees
In category 3b, above, (abuses and improprieties)
an important issue is: How can the legal rights
of the individual be best protected in cases where
U.S. law may have been violate”
“UT IS D
ON
E
AS COOP
ER
ATIVE
GESTURE ALD TO SAFEGUARD
SEN
SITIVE BUREAU INFORMATION, CONTA
CTS
WITH
THESE FORIE
R ENFLOY
EES TO
BE HALDLE
D
PERSONALLY BY SAC OR
ASAC. IN EVENT THIS NOT FEASIBLE FOR JUST CAUSE, TO BE HANDLED
BY A SENIOR SUPERVISOR,
LUCUNBENT EXPLOYEES TO BE ADVIS”
“THE FORMER EMPLOYEE MAY, AFTER BEI NG
CON
TA
CTE
D B
Y S
SC
STAFF, CONTACT BUREAU'S LEGAL COUN
SEL D
IVISION
BY COLLECT CALL FOR FULL INFORMATION TO ASSIST HIM, INCLUDING
OBLIGATIONS AS TO CONFIDENTIALITY OF INFORMA
FBI EMPLOYEE. IT IS EMPHAS
TION ACQUIRED AS
IZED THAT BUREAU'S O”
“THE FORMER EMPLOYEE MAY, AFTER BEI NG
CON
TA
CTE
D B
Y S
SC
STAFF, CONTACT BUREAU'S LEGAL COUN
SEL D
IVISION
BY COLLECT CALL FOR FULL INFORMATION TO ASSIST HIM, INCLUDING
OBLIGATIONS AS TO CONFIDENTIALITY OF INFORMA
FBI EMPLOYEE. IT IS EMPHAS
TION ACQUIRED AS
IZED THAT BUREAU'S O”
“ANE,
QUESTIOLS ARE ASKED WHICH RELATE TO JEGSITIVE SUREAU OPERATIONS
(SOURCES, METHODS, TECHNIQU
ES,
THIRD AGENCY RULE, AND ONGOING
INVESTIGATIONS), THEY MAY REQUEST THAT AN FOI AGENT BE PRESENT.
BUREAU WILL FROVIDE AGENT ON REQUEST OF INTERVIEWEE. AS A
FRELUDE TO INTERVIEW, THE ”
“GE THO
TACTED AND ALERTED THAT HE (SHE) JIGHT BE APPROACHED BY
THE
SSC STAFF, SUBJECT MATTER UN
KNOW
N. THEY SHOULD BE TOLD THAT
IN ΤΗΣ EVENT THEY ARE INTERVIEVED AND DURING THE COURSE OF SANE,
QUESTIOLS ARE ASKED WHICH RELATE TO JEGSITIVE SUREAU OPERATIONS
(SOURCES, METHODS, TEC”
“VE PROCEDURE ALSO APPLIES TO CURRENT EMPLOYEES
OF YOUR OFFICE. HOWEVER, CONT ACT WITH THE LEGAL COUN
SEL SHOULD
BE HANDLED THROUGH TH
E SAC.
END
HOLD
NW 65994
Docld:321765”
“G
CONT
ACTE
D BY SSC STAFF,
CON
TACT BUREAU'S LEGAL COUNSEL DIVI
SION
BY COLLECT CALL FOR FULL IN
FO
RMATION TO AS
SIST HIM, INCLUDING
OBL
IGATIONS AS
TO CONFIDENTIA
LITY OF INFORMATION ACQUIRED AS
FBI EMPLOYEE. IT IS EMPHASIZED THAT BUREAU'S OFFER OF ASSISTANCE
IS NOT INTENDED T”
“ROCEDURE ALSO
APP
LIES T
O CURRENT EMPLOYEES
OF YO
UR OFFICE. HOWEVER, CONT ACT WITH THE LEGAL COUNS
EL SHOULD
BE HANDLED THROUGH THE SAC.
END
H”
“ACH OF THESE
FORMER EMPLOYEES IS TO BE
IMMEDIATELY
CONTAC
TED AND ALE
RT
ED T
HAT HE MIGHT BE APPRO
ACHED BY THE SSC
STAFF FOR INTERVIEW. THE FORMER EMPLOYEE MAY, AFTER BEING
CONTACTED BY SSC STAFF, CONTACT BUREAU'S LEGAL COUNSEL DIVISION
BY COLLECT CALL FOR FULL INFORMATION TO A”
“cial security problem and to avoid
serious affect on their morale.
b.
Legal Jeopardy of Interviewees
In category 3b, above, (abuses and improprieties)
an important issue is: How can the legal rights
of the individual be best protected in cases where
U.S. law may have been violate”
“sponsor which could
cause both embarrassment and possibly, financial hardship to
the sponsor and, in turn, substantially hinder the Agency's
ability to secure subsequent commercial cover sponsors.
'Turning next to the wishes of a particular officer
(either current or retired”
“TO IMPEDE SSC WORK BUT IS DONE AS COOPERATIVE
GESTURE ALD TO SAFEGUARD SENSITIVE BUREAU INFORMATION
, CONTACTS
WITH THESE FORIER ENFLOYEES TO BE HALDLED PERSONALLY BY SAC OR
ASAC. IN EVENT THIS NOT FEASIBLE FOR JUST CAUSE, TO BE HANDLED
BY A SENIOR SUPERVISOR,
LUCUNBENT EXPLOYEES”
“A.
PAGE TWO
TACTED AND ALERTED THAT HE (SHE) MIGHT BE APPROACHED BY THE
SSC STAFF, SUBJECT MATTER UN
KNOWN. THEY SHOULD BE TOLD THAT
IN THE EVENT THEY ARE INTERVIEWED AND DURING THE COURSE OF SAME,
QUESTIONS ARE ASKED WHICH RELATE TO SENSITIVE BUREAU OPERATIONS
(SOURCES, METHODS,”
“S WITH FORMER EMPLOYEES MUST BE IN KEEPING WITH
OUR PLEDGE. IT IS BELIEVED SUCH A PROCEDURE WOULD
IN
SURE 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 LE”
“G
CONTACTED BY SSC STAFF, CONTACT BUREAU'S LEGAL COUNSEL DIVISION
BY COLLECT CALL FOR F
ULL
I
NF
ORM
ATION TO ASSIST HIM, INCLUDING
OBLIGATIONS AS TO CONFIDENTIALITY OF INFORMA
FBI EMPLOYEE. IT IS EMPHAS
TION ACQUIRED
AS
IZE
D T
HAT BUREAU'S OFFER OF ASSISTANCE
IS NOT INTENDED TO”
“G
CONTACTED BY SSC STAFF, CONTACT BUREAU'S LEGAL COUNSEL DIVISION
BY COLLECT CALL FOR F
ULL
I
NF
ORM
ATION TO ASSIST HIM, INCLUDING
OBLIGATIONS AS TO CONFIDENTIALITY OF INFORMA
FBI EMPLOYEE. IT IS EMPHAS
TION ACQUIRED
AS
IZE
D T
HAT BUREAU'S OFFER OF ASSISTANCE
IS NOT INTENDED TO”
“THE SSC, THE BUREAU FREQUENTLY LEARNS FROM THE SSC OR
OTH
ER
WISE THAT FORMER EMPLOYEES ARE B
EI
NG
CONSIDERED FOR
INTERVIEW BY THE SSC STAFF. INSTRUCTIONS ARE ISSUED FOR THE
FIELD OFFICE TO CONTACT THE FORMER EMPLOYEE TO ALERT HIM AS TO
POSSIBLE INTERVIEW, REMIND HIM OF HIS CONF”
“ESE FORMER ENFLOYEES IS TO DE IMMEDIATELY CON-
62-2854-6
NW 65994 Docld:32989498 Page 18
یکند
T
OYOT
ASTE
PAGE THO
TACTED AND ALERTED THAT HE (SHE) JIGHT BE APPROACHED BY THE
SSC STAFF, SUBJECT MATTER UNKNOWN. THEY SHOULD BE TOLD THAT
IN ΤΗΣ EVENT THEY ARE INTERVIEVED AND DURING ”
“. SET OUT BELOW ARE NAMES AND LAST KNOWN ADDRESSES OF
FORMER BUREAU EMPLOYEES AND OFFICE OF ASSIGNME
NT OF INCUMBENTS,
ALL OF WHOM SSC
HAS INQU
IRED ABOUT.”
“oversight committees. In addition, if one of these
relationships became public, it must be recognized
that there will be allegations that the law has been
violated. On balance, it is my view that these consi
derations are not so significant as to warrant a termi
nation of ”
“EING
CONTACTED BY SSC STAFF, CONTACT BUREAU'S LEGAL COUNSEL DIVISION
BY COLLECT CALL FO
R FULL INFOR
MATION TO ASSIST HIM INCLUDING
OBLIGATIONS AS TO CONFIDENTIALITY OF INFORMATION ACQUIRED AS
FBI EMPLOYEE. IT IS EMPHASIZED THAT BUREAU'S OFFER OF
ASSISTANCE IS NOT INTENDED TO IMP”
“es primarily to
apprise the employee of his or her dilemma.
OGC will request further advice from the
Attorney General.
V. Should the most pessimistic development come to pass,
the situation will be more political than legal. The
fact is that time is of the essence, and any stretc”
HSCA HEARINGS·p. 8·source: semanticDerived signal55%PROBLEMS WITH HSCA
“C
ES, METHODS, TECHNIQUES, THIRD AGENCY RULE, AND ONGOING
I
NVE
STIGATIO
NS)
, THEY MAY R
EQU
EST
TH
AT AN FBI AGENT BE PRESENT.
BUREAU WILL PROVIDE AGENT ON REQUEST OF INTERVIEWEE. AS A
PRELUDE TO INTERVIEW, THE FORMER EMPLOYEE MAY, AFTER BEING
CONTACTED BY SSC STAFF, CONTACT BU”
“OR
OTHERWISE THAT FORMER EMPLOYEES ARE BEING CONSIDERED FOR
INTERVIEW BY THE SSC STAFF. INSTRUCTIONS
ARE ISSUED FOR THE
FIELD OFFICE TO CONTACT THE FORMER EMPLOYEE TO ALERT HIM AS TO
POSSIBLE INTERVIEW, REMIND HIM OF HIS CONFIDENTIALITY AGREEMENT
WITH THE BUREAU AND SUGGEST THAT ”
“THAT AN FBI AGENT BE PRESENT.
BUREAU WILL
PROVIDE A
GENT ON REQUEST OF INTERVIEWEE. A
S A
PRELUDE TO
INTERVIEW, THE FORMER EMPLOYEE MAY,
AFT
ER BEING
CONTACTED BY SSC STAFF, CONTACT BUREAU'S
LEGAL COUNSEL DIVISION
BY CO
LLECT CALL FO
R FULL INFORMATION TO ASSIST HIM, INCLUDING
OB”
“GENCY RULE, AND ONGOING
INVESTIGATIO
NS), THEY MAY REQUE
ST THAT A
N FBI AGENT BE PR
ESENT.
BUREAU
W
ILL PROVIDE AGENT ON REQUEST OF INTERVIEWEE. AS A
PRELUDE TO INTERVIEW, THE FORMER EMPLOYEE MAY, AFTER BEI NG
CONTACTED BY SSC STAFF, CONTACT BUREAU'S LEGAL COUNSEL DIVISION
BY CO”
“GENCY RULE, AND ONGOING
INVESTIGATIO
NS), THEY MAY REQUE
ST THAT A
N FBI AGENT BE PR
ESENT.
BUREAU
W
ILL PROVIDE AGENT ON REQUEST OF INTERVIEWEE. AS A
PRELUDE TO INTERVIEW, THE FORMER EMPLOYEE MAY, AFTER BEI NG
CONTACTED BY SSC STAFF, CONTACT BUREAU'S LEGAL COUNSEL DIVISION
BY CO”
“INTERVIEWED
BY THE SSC, THE BUREAU FREQUENTLY LEARNS FROM THE SSC OR
OTHERWISE THAT FORMER EMPLOYEES
ARE BEI”
“ENFLOYEES
J
US
T BE IN
KEEPING
WITH
OUR
F
LEDG
E. IT
IS BELIEVED SU
CH A FROCEDUR
E WO
ULD INSUR
E P
ROPER
FROTECTION
AND A
LSO FACILITATE THE WORK OF THE SSC.
THE ABOVE FROCEDURE ALSO APF
LIES TO CURRENT EMPLOYEES
OF YOUR O
FFICE. HOWEVER, C”
“, HE SHOULD
BE IN ST RUCED TO CONTACT LEGAL COUNSEL, FBIHQ, BY COLLECT CALL.
YOUR CONVERSAT IONS WIT
H FOR
MER EMPLOY
EES M
UST BE IN KEEPING WITH
O
UR PLEDGE. IT IS BELIEVED SUCH A
PR
OCED
URE WOULD INSURE PROPER
PROTECTION AND ALSO FACILITATE
THE WOR
K OF
THE SSC.
THE ABOVE PRO”
“. THEY SHOULD BE TOLD THAT
IN THE EVENT THEY ARE INTERVIEWED AND DURING THE C
OU
RS
E
OF
S
AM
E,
QUE
STIONS ARE
ASKED WHICH RELATE TO SENSITIVE BUREAU OPERATIONS
(SOURCES, METHODS, TECHNIQUES, THIRD AGENCY RULE, AND ONGOING
INVESTIGATIONS), THEY MAY REQUEST THAT AN FBI AGENT BE P”
“. THEY SHOULD BE TOLD THAT
IN THE EVENT THEY ARE INTERVIEWED AND DURING THE C
OU
RS
E
OF
S
AM
E,
QUE
STIONS ARE
ASKED WHICH RELATE TO SENSITIVE BUREAU OPERATIONS
(SOURCES, METHODS, TECHNIQUES, THIRD AGENCY RULE, AND ONGOING
INVESTIGATIONS), THEY MAY REQUEST THAT AN FBI AGENT BE P”
“UBMITTING TO INTERVIEWS BY REPRESENTATIVES OF CON-
GRESSIONAL COMMITTEES. THE NECES
SITY OF SECURING
THIS AP-
PROVAL IS PROMPTED BY THE EMPLOYMENT AGREEMENT ALL EMPLOYEES
HAVE SIG NED.
YOU WERE ADVISED THAT CONGRESSIONAL STAFF MEMBERS
WERE CONDUCTING INTERVIEWS OF FORMER AND/OR C”
“ES WHICH HAVE NOT PREVIOUS LY
HAD C
URRENT OR F
ORME
R EMPL
OYEES IN ITS TERRITOY
INTERVIEWED
BY THE
SSC, THE BUREAU FREQUENTLY LEAR
NS FROM THE
SSC OR
OTHERWISE THAT FORMER EMPLOYEES ARE BEING CONSI
DERED FOR
INTERVIEW BY THE SSC STAFF. INSTRUCTIONS ARE ISSUED FOR THE
FIELD OFFI”
“EMPLOYEE
MAY, AFTER B
EI
NG
CONTACTED BY SSC STAFF
, C
ON
TACT BUR
EA
U'S LEGAL COUN
SEL D
IV
IS
IO
N
BY COLLECT CALL FOR FULL INFORMATION TO ASSIST HIM, INCLUDING
OBLIGAT
IONS AS
TO CO
NF
ID
EN
TI
AL
ITY
OF
IN
FOR
MA
FBI
EM
PLO
YEE
. I
T I
S E
MPH
AS
TION ACQUIRED AS
IZED THAT B”