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FEDERAL BUREAU OF INVESTIGATION
SURREPTITIOUS ENTRIES
PART 1 OF 23
FILE NUMBER : 62-117-166
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FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
Pagelsl withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.Deleted under exernptioms! !_ y i£h H0 5981953519
material available for release to you.
information pertained only to a third party with no reference to you or the subject of your request.
Information pertained only to a third party. Your name is listed in the title only.
Docurnentlsl originating with the following government agency- ies! " __
_ V _ ,_ _ , ..__ in . was/were forwarded to them for direet response tn vou.
Pageis! referred for consultation to the Following government agencgdieslz _.%__.1_.a_a_-a
_ _ _ .___ _ as the information originated with them. You will
he advised of availability upon return of the material to the FBI.
Page s! withheld for the following reasonlslz
For your infonnation: _,_ _ __
The follo92f?ymmr ed for referen regarding these Dages:42" 7 "T & 2
xxxxxxxxxxxxxxxxxxx
§ DELETED PAGE S! §
X no DUPLiCATION FEE X
x FOR THIS PAGE X
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ALL INFO
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Dan, AD ldm. ._
Dc-p. AD lrw. __
Auv. Dun;
-ldmin. ._._._. _
Comp. Syn. "-
E-1. Ailuirl __
F||u 5 Cum. __
@»!/I_ I1! MI . Clevelandu >1; /"2!-'*f" 92
!_ mm: _
FRHM R. J. McCarthy¬g<Q. k§o;r92Idem, ,______
lnsp-ucvlurl ___.c
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;| Plun. & Evol. 75 |l'.92' i I,:¢ 5P'c. lnv. ,__._Traininq _--
L¢gu| Cuun. Al.
I Telephone Rm. _
Reference is made to memorandum"of Mr. J. B. °"r
Adams to Mr. P. L. Mack dated August 19, 1975, memorandum H 37:1.
of Mr. R. J. McCarthy to Mr. W. V. Cleveland dated August21,
1975, and letter of Senator Frank Church to Attorney General
Edward H. Levi dated September 29, 1975.
The following answers are to the specific questions
set out in referenced letter from Senator Frank Church to
Attorney General Edward H. Levi. All entries conducted in
connection with investigations handled by the Special
Investigative Division from January, 1960, to July, 1975,
have been for the purpose of installing electronic devices
for the interception of oral communications. Surreptitious
entries fr0m 1960 to 1965 were in connection with criminal /
intelligence investigations of major organized crime figures.
This practice was discontinued in 1965. From 1969 to July, 1
all surreptitious entries have been under authority of court
order and in accordance with Title III of the Omnibus Crime 'Control and Safe Streets Act of 1963.5,
- Mr.
Mr.
- Mr.
- Mr.
- Mr.
Mr.Callahan
Adams
Mack
Gallagher
Wannnll
Cleveland
- McCart sz4,,;>~ //7/Z010 X"// ,. ,. a
'__ 92./
lunnununn--_""""'-1
3 new w1<9215 i
__,-.--"'1"-_-
'*t%?¢dNED~¢- ,/ -nu-92-1 ' " .-5.'..,.-,-- HEREH~ r =esH1ED ciimifAU- 1?! FORM.i92.Tf V
-v
92"II
In
-¢
Memorandum to Mr.
Re: Surreptitious
1! Number of entries per year since 1960:
1960 6
1961 66
1962 102
1963 80
1964 76
1965 33
1966 0
1967 O
1968 0
363
2! Number 0
1960 6
1961 17
1962 80
1963 63
1964 60
1965 29
1966 0
1967 O
1968 O
E95
3! Total number of separate targets since 1960:
219Cleveland
Entries
TOTAL:
f separate targets per year since 1960:
TOTAL: 3454
64
TOTAL:
-2-290
|-q.-- TITLE III!1969
1910
1971
7
1972 18
25 1973
1974 1
1975
July!
TITLE III!1969
1970
1971
1972 1
1973 1
1974 1
1975
July!9
11
_9T
6
7
8
9
8
T9
.Ȣ}& f I
. nli
Memorandum to Mr. Cleveland
Re: surreptitious Entries
Request for a list of all targets and the dates
of entries will be handled in a separate memorandum.
RECOMMENDATION:-1-i-i-i_.._-_q_._.
Upon approval, this memo should be referred
to the Intelligence Division, which is coordinating the
Bureau's response in this matter.
/<,,; < 92r _, --/
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4-312 lRi":v. 12-11-73!
Date of Mail 10£e2_4LZ_5e %2$92929292_
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".-.
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792-r -5*. ._ . /,9292 .
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FEOEIIAL BUREAU OF INVESTIGATION
FOIPA OELETEB PAGE INFORMATION SHEET
Pagelsl withheld entirely at this location in the le. One or more of the following statements, where
:1-92rl;!!r~I'r92Il nvnIr-n Hall: rInInI'Ir92nIIIUILGLISU, C.92p'lll1 blllm upluululln
Deleted under exemption s! A 5 & with no segregable
material available for release to you.
Information pertained only to a third party with no reference to you or the subject of your request.
Information pertained only to a third party. Your name is listed in the title only.
Documentls! originating with the following government agencyesl __ ___. __ __
g _ t . _ ___.__.__ , was/were forwarded to them for direct response to you.
Pagelsl referred for consultation to the following government agency- ies!; _ '
V ,_ _ __. __ _____ as the information originated with them. You will
he advised of availability upon return of the material to the FBI.
Pagetsl withheld for the following reasonlslz
For your information: ___ _,,
Thlgg for eerence regarding these pages:5,4 4/Hz/ea . .195 1-I __
xxxxxxxxxxxxxxxxxxx
4-312 Rev. 12-11-T3!
Date of Mail __l !/I /r'f*____
Has been removed and placed in the Special File om of Records Section.
1
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Subject W JUNEMAIL
Removed By r_ }'Q_llEC*1 75 _:;;
' r ¢Q- // '7/cm» - X55
File Number , , ___e_____ a
._ 92 -'7%
-4-312 Rev. 12-11-T3!
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t, Date of Mail 11/l"+/75
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Subject W __J_tJNE MAILwm-K X.-Cm,-J st, /
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' f
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#54-312 Rev. 12-11-73!
ale of Mail 11/2o/"5ten-I >»rr=;;,~=,,,, 7liEi<¢?/?;;'"- l"/£0 E
Migys
I%4¢<;/0%
Has been removed and placed in the Special File Room of Records Section.
1
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See File 66-2554-7530 for authority.
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f Il ._ C3,.~ 72;"5 ~92I9292!9292' 92,~92 Q /
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4/ _/*D{~ ' r-.92
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I" 51% .r $310..r.~~92;l;l92'i92l9292 WQ»Q!"- 54 A
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lq 4,4- % '. r/"9' 7/ .
iv. V / fir -
. "92c 3 _. -i ¢;L 09 »@
. 92 92* ,-92,<?* ,%.4 C ~'See File B6-2554-7530 for authority. jd
<,923¬Q{_ "'5 --¬Y'*"3§ '
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, '92 ' //'7/44¢, 116$ .
I 1-A; ° File Number __
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4-T50 Z-T-T9!XXXXXX
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FEDERAL BUREAU OF INVESTIGAHON
FOIPH DELETED PAGE INFORMATION SHEET
!.Page s! withheld entirely at this location in the le. One or more of the following statements, where
Cl
I]
S
X
Clindicated, explain this deletion.
Deleted under exemption s! . , _ _ _ with no segresble
material available for release to you.
Information pertained only to a third party with no reference to you or the subject of your request.
tle only
D * ni s ori ' at' with e ol in government agency ies!
, was/were forwarded to them for direct response to you.
Pagelsl referred for consultation to the following government agencyliesl; A________.____d_
._. ___ _ _ _ as the information originated with them. You will
be advised of availability upon return of the material to the FBI.information pertained only to a third party. Your name is lis
Pagels! withheld for the following reasonlslz
For your information: __ _ _ _ _ f
E The following number ii B! beysed for reference regarding these pages:mi 5
- .4-141 '7//MuI! 92_
Iintz
Iannll
Branigan
Aseieta at Attorney Genera 1can Righte Division 57 D°°°"°" 9' 1975
. X¢aQ~//7/Q4 1-Hr. s. s, llignoaoirector, FBI -. . _ _ 8
| 92
L
pt 4
1-
4-AC,.-.0
4 emu.
-v-.,,
_ '-
1
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Dir
KD Adm.
92D Inn
I-1
ii: §2'_1:=;.= $0!_'; Q Inspector Jae_ee
__ Division LCD! hue advie
: Iilderotter material in being coordinated by ICD eith theA _ ottico oi the Deputy Attorney General. 92 I" T!
an-
uSUBRKPPITIOUS HTBIES. 5 JéReierence ie eede to your eoeom-undue or Deceia ,
#1975, concerning docuoente received by thie Bureeu tron
toreer aeeooiate Deputy Attorney General Jaeea A, Iilderotter,
and tiloe pertaining to oertain nu-reptitioue entriee conducted
by the FBI in connection vith installation oi electronic
aura-eilh%=.
The utter concerning eeterille received tree
Ir. Iilderotter ie being coordinated eith the ottioe o! the
Deputy Attorney General. d1
Iith rellleot to tilee reoueeted in Item 2 through 19
or your Deeeer 2 letter, ee ere taking the neeeenry etepe
to'~obtnin the nterial requested, and ve anticipate having
thee: dmuaota :-v-ails.-his tor your reel: at an arly date.
ma Deeeeber 2, a repreeentative of the Intelligence
Division spoke eith Ir. Iilliau Gardner oi your Division
regarding Denlrteental review or tvo tilee concerning surrep-tioue entry, It no agreed that repreeentativee oi your
lice would initially confine their revieve to tilee located
FBI Headquarters, It satiataotory, tilee to be reviewed in
your request of December 2 will be handled in the eaae iashion.
I! re.,uired., arrageante nay M gee to reviee tiles. and
docueente requeeted by you which are located in our tield
oieee, We believe these arrangenente vill expedite your
review and will avoid, at the outeet, transmittal oz! voluminous
uterinle aoea oi vhich eey be
-iL3!'.1ll{=-v. 12-ll-73!
UMeolMaH_m .12/3LZ5_.. U
l ! 1'
!O92 - M 7
Has been removed and placed in the Special File Room of Records Section.
. 4 92. - 1esrceiIT-'92*':?.MZT~ T=~* ' .'A~3~.=1ri.3 E?-~77?T
, 1 r ".=Err,-I, " ,.-~921:.§_ 1. _92_ _ |~r~i_1H92_,_.e- v... ~ I ~ ' ''-|
.-PI J92- , JR .---Ur-_-. 1/? __. -._See File 66-2Z{;l5?'&3Q_f0,{ .eul.l1c'1,li{-y'*'; IV 0,. mt. =»r3§l-:5??::l5_'li'#.»<~'92 ._ ¢.~*- ,~".. 3' ""' r--"~75-'> c1a"5 1. -' ."'$1, - l _
L bx:&3QZeyQL
wmem JUNEMAK ~I
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Removed By " =f UH ;;_»~1q?6
6.057//'7/ 50 X010__ . ~ "-92 File Number of 7
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*~ Permanent Serial Charge Out
I ll
1-312 Rev. 12-1 l-T33
UaleofMail do 12r§_/751, _ _ /
Has been removed and placed in the Special File Room of Records Section.
92Fl ' =H?-K.--r k e - - i__ Qqjfm l CL...-' K - ?'_______..--- See File 66-2554-7530 for authority. L; W41 3-ab V9
Subiect JUNE MAILKnit.
颢M 40 C9f?t";@°
ZGENEREUI
Removed By _% _ 7 Q I-e_i1T"5 e_ e__
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Permanent Serial Charge Out
'5
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92
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" _ mmmm-nocme mi-pay .___,_,______ |-' t 92 : . .
U JCF NOTE: Documeete and materials previously received
. K B- Mr. Wannall
Mr. Gallagher
- Mr. Cleveland
eeember 3, 19'!!!»
- Mr. Mint:
Mr. Farrington
"1/F./>7;/-'~--M Y"/"7/* .
lleteriele and Documents Received
from Jame A. Wilderotter, former
Aeeociate Deputy Attorney Generei,Il92___ _L _ .4 J 5 _AlThe Degety Attezeey G_eeerel_
Di:-ectoi',.J*BI _ ,
Q1. 5161?B! memorandum dated Decembetk, 1975, from
J. Stanley Pottinger, Aeeietelt Attorney General, Civiiigiite
Division, captioned "Berreptitione lntriee", e requeet wee made
tcloreerdtellr. Pcttiqerthedccemeeteendmeterieie received
from llr. Wiiclerotter. Lien, by memenmien dated December 4,
101?: from Pottiqern "lie_rtin Lntlaer Ki_e¢,_Jr. ", /
amuaerreqweeee tneeemcuneileeveuae //Q4,-5003Berth min: mug, Je;&e4. / X
in deliver llle llnteriell
to the Civil R
:5 the remainder ct the '
erenced communication. __,...--'
1 _ 92 "'_ _"_1"""--"'1'.-I-i ,
1 .e__e_..|._...e Aee...._.__ 4n___.....e -_I Q B-I131 RISUPW u!l'Il,we 052 111915 ' *1
I from Mr. Wilderotter are located in the office ol Legal -
1' Couneel and errengemente will be made to have theee
-.12..-24. d.-livered te the Dee-.-.2} .A.t+..erney Geeenl'e Qiee teiey,
_ _ since our prior-correspondence relative to diepoeitioeiof
theee document! has been with the Deputy AG.
Admm. _,_ ,i.._
nsbezlroaxe? .§§? 92$§§/ aaf/i:?m_m e j é I .mlnetice igite _ - __:'_,..;1ee Deeember8 10-|s..5~e-?/fr
4-312 Rev. 12-ll-735
Dateolldai! 12/F3/7?; I
Has been removed and placed in the Special File Room of Records Section.
i.ee-.:~YI;:"§*'-I-_ -*2 A lrc»>LSee File 66-2554-7530 for authority. ;-.
."92_ .1-1 M92::'A'T92.owe I
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n . # . .._J l'92.. '7 . :7
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_pQ-//'7/ Mp / 3
FiIeNumber 7 7 ow;
4-312 Rev. 12-11-73!
Date of Mail are 12/1,1/73
Has been removed and placed in the Special File Room of Records Section.
See File 66-2554-7530 for authority.Q-"92 In ,...:~92.;}il92-.92';:AE,.,-92"3rT ,- -H L
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Permanent Serial Charge Out
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4-3|}! Rev. 12-11-T3!
Date otMai! em, 13/18/75 e _e_,_e
Has been removed and placed in the Speciat File Room of Records Section.
_ ,. -92_I'."_r' q-,92:92_E-_,.|-1 - 92_ R<'~"": :r92'!.' -kphf
See File 66-2554-7530 for authority. %:L?'923:" i ' ll. S5;rte-Tt}.le°° t
1 __¬92 1 VC//2:zlL¬1
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4-312 Hr-v. 12-1 1-73!
I9/IQ/7%--..; q,-, -or
Has been removed and placed in the Special Fiie Room of Records Section.
',T' . ' .1
bee Frie 65-2554-7530 for euthorrty -~= - ~- ~ ~
Subject gun EMAIL__ Fv_,. 1 -.'
.
1'-1;?
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relative to thll matter. Folloitng tbia tamer, with approval ot the -E u-
4 r1
92u" I
I /
*i As the Department is aware, there is maintained in the New0
The .92.ttornoyGene1-at %fif?_,i., or .5. M=r19.19'I6
L. I N - - "»' F-M. mi 3 W D
pi '§92i'l.j%-;"§lJ'S|'d'
The gm-pose of this communication is to advise you of the
result: ct the review made by representatives of the Inspection Divi- H ,3, b
sion of anrreptltiona entriol conducted by our New York Office in '6 '1
1972 and 1978. " ":-
fts i matter oi baciiroz, Iepartment was previously
agvised that lniormatloo had been uncovered indicating that some L,
eurreptitioue entries had been conducted by Bureau personnel of our 5New York Cifice in um and im. Departmental representative! 3;
personally reviewed the material maintained in our New York Office '.
Department, representatives oi the Bureau: Inspection Division '. proceeded to New York tor a similar review. As recpeeted by theL Department, no pertinent interview: were conducted in connection
: with the inspection l.ivisioaa ioqilry.
Q9 //7/ob X?
York Critice a tour-drawer filo cabinet physically located in the Per-
sonnel Flies Unit. The top drawer contain: twenty-seven volumes
V covering aiirrelzditious entriel by New York from 1954 to the last
recorded entry, April 16, 1978. SAC Folder 2'5 contained nine momm-
..randa disclosing nine surreptitima entriea, seven in 1972 and two in
1973. Departmental representatives, while in New York, obtained - .-_.Xerox copies or these memoraada. 7;*,* REC-3./_;.. 92 =4 MAY 20 were
A , 0., _ A For your information, in addition to the above nine,-a..:e.1d.1
DpAD
Do-A0
m IF
L Toi pertinent tllea disclosed seven additional entriel and two other -"M"
,5 possible enti-tea. Oi the additional seven, three took place in 1973 and
ionr in 131$ wlth__t_be last recorded date being April 18, 1978. Theptlitble oat:-iea ocean-ed in the latter part oi 1972 24.-F_ 5:H_b ML...' N KTE:-,I?3_o,s|e,§l§;i'! memo H. N. Bassett to Mr. Callahan captioned ..7 i-"S trebtitious Entries dated 5/11/'76, wherein it was recommended, and
1 on app1'_Q92 §5_§i .h"y.1the Director, that the Department be advised of the pertinent1,: §Ef;,__j results of Ins ctio Division's inquiry regarding c&P§5¢9¥1'§.<i matter.| 1Ye. * * V, { l.I::;:;:".o;e.:*§ ENB17 I J /2 6 Igifsi. ROOM [I] TELETYPE uN1'r'L:.] Fm/Om
. to A
..T ..._... . -"Iv - l-
A of
/ll
llliThe Attorney Gena:-at *F'*.
In the aeoood drawer of shows-ralerred-to tile cabinet
uidttiomi material pertaining to surreptitious entries wee also locatedand specic note:-once is made to SAC. Folder C!. It ts the Bureats
understanding that Kara: copies at the top six serials ot this totder
were mad: anttabte to Ea;-iu-kneiiii representatives while is tiesYork. In essence, this lohhr deals almost excsisiveiy with obtstning
keys h-om vsrtuuq sources, with the possible usended purpose of
utilising them tor surrqttoss cuties. During the Inspection Division
review ot this particular material it tss ascertained that sometime in
2 "' /'"I
4
1
The Attorney General
L
"_""'_' /The foregoing In submitted for your Information
1 - The Deputy Attorney General
1 - Assistant Attorney General
Civil Rights Division
1 - Mr. Michael £4. bbahol, Jr. lm of Professional Responsibility
<
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926" ! ./-*'92 Mp
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It--UL. Hr v. I1! I!-73!
Date of Marl __ :;¥; Q y'g___e 77
Has Been removed and pieced in ihe Special File Room of Records Section.
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File Number -. /grsi 4.-7"/' - M;
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l?Y92'lTF.i! 5 I".~92'[ l-..92 i. .}{Y92'T92lEf92"]' A
Memorandum .
MR |'!.92*; F: in T?D-I
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J. B. ADAMS '-»-I'.1 P ' I - fr ii " n _|__ Mmc,-!,J ' :!n|C .-.
P n 5 E at
,,.,J.1,,,, lspnnspririoos ENTRIES ; A e W "'¢~_=
*5it 1 - Mr. Jenkins conrmosns oozes
i ifnwoiassric TARGETS _ ' ' ' ' ,_ = fl 11 . .5? 5~-*?i*Yl. s 3*/Jreia/_»~m;¢,::.ii":.fT
On 5./25/76 at the request of Assistant Attorney General
Pottinger a meeting took place between ivir. Pottinger, Ivir. Kelley,
Bill Gardner, Chief of the Criminal Section of the Civil Rights Di vision,
and me. The purpose of the meeting was to determine how to proceed
with the investigation of surreptitious entries which occurred within the
statute of limitations. Mr. Pottinger advised there were 15 or 20 such
incidents which have been discovered to date as a result of FBI and
Departmental review. This number represents the number of entries
and does not represent the number of separate targets, these being fewer
in number.
Prior to submitting any recommendation to the Attorney General,
Mr. Pottinger wished to propose to Mr. Kelley the following procedure.
He feels that the basic investigation should be conducted by FBI Agents
who would work Closely with attorneys of the Civil Rights Division who
would direct the lines of inquiry and on occasion participate in investiga-
tive interviews.
Mr. Potlinizer felt that in order to facilitate the prompt completion
of these inquiries and avoid the possibility of premature leaks, normal
reporting channels should be avoided and the results of investigative
activity should be furnished to the Civil Rights Division and to Mr. Kelleyand me. _ .l"___._e92"-;_ '_ /7,. '11-K-_~__¢,;5 /
I-Mr. Kelley suggested Mr. Pottinger contact Mr. Dowd of the
Department who is supervising the U. S. Recording investigation for his
views as to how the Ash group is functioning. Mr. Kelley pointed out that
coordination of the investigative activity was desirable and a responsible
Bureau official should be placed in charge of the FBL Agents conducting the
investigation. That group could in turn report to me and I could keepMr. Kelby informed as he did not think it would be necessary foriiga to
._ll3A- [L 92f- gr" [I J CH 4,; A f-B out ::.-3 1975 " i
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I-T NIH .,.,._. --- -1/
92/
Memorandum tot Mr. Callahan
Re: SURREPTITIOUS ENTRIES INVOLVING
DOMESTIC TARGETS
see personally all oi the FD--3025; a_nd other results of investigative
activity. Mr. lhittitiger indicated he would give consideration to that.
Other alternatives were discussed such as having the Secret
Service or some other agency provide the investigative agents or have
Departmental attorneys conduct the entire investigation; however, it was
tentatively ag1~evd that it would be best to have the FBI Agents conduct the
investigation.
Mi. iotti:n;"cr raised several potential problem areas. One was
the tact that once active inquiries begin there was the potential of news leaks
and these should be avoided if at all possible. Mr. Pottinger was very
pleased that thus tar the news media are unaware that there are surreptitious
entries which have been determined to have taken place within the statute of
limitations. It was agreed that since the matter was a pending investigative
matter no announcement of this fact should be made and inquiries should be
responded to by the Department as long as possible by merely stating that
the matter was under investigation.
A discussion was had as to whether the Church Committee should
he advised that surreptitious entries took place within the statute of limitations
or whether it would he more appropriate to notify the new Senate Oversight
Connnittee and the blztstland Committee of this fact. Mr. Pottinger indicated
that he wanted to give further thought to this matter before reaching £1
conclusion.
It was ;t;_~,reet"t that current case law indicated that the proper
manner of procecdin;_», would be to advise the aifected agents of their rights
as well as of the tact that their choosing to exercise their rights would not
he used against them administrat_iFv_el-yi. Those Agents choosing to exercise
their rights against self incriininatiirfn could then be advised, after a deter-
mination is made by the Departmental attorneys involved, that they are being
granted use immunity or transactional immunity and, therefore, must
answer questions posed by the investigator. His failure to answer questions
alter having been granted immunity would subject him to a charge of
insubordination which could result in his dismissal. .
2 CONTHUED - OV t-IR
I t"
-.
Memorandum for Mr. Callahan
Re: SURREPTITIOUS ENTRIES INVQLVING
DOMESTIC TARGETS
The question of legal representation was discussed and it was
Mr. Pottingers feeling that those Agents desiring legal representation
should be provided private-counsel at Government expense. This matter
would have to be resolved with the Civil Division , however, before a final
determination could be made. A more troublesome area was discussed
which is the situation where an indictment might he returned at which time
a conflict of interest might require the Government to cease providing
cuuFlS61 or funds for private counsel. This answer would likewise have to
he resolved should such a situation develop.
Mr. Pottinger suggested that a memorandum be sent to all
offices cautioning that appropriate files and records should be maintained
to insure no hindrance to the inquiry. Such a communication will be submitted
ior approval.
Mr. Pottinger advised that the purpose of the inquiry would also
be to determine if there are any other cases of surreptitious entries taking
place in the domestic field within the past live years unrelated to approved
electronic surveillances. and he was advised that we had canvassed all SACs,
Section Chiefs and above in this regard. Mr. Kelley advised Mr. Pottinger
that he was most interested in getting this matter resolved once and for all
and had been in the process of issuing instructions to have each Agent on the
rolls asked as to whether he has any personal knowledge of such matters.
Mr. Pottinger advised that he would prepare a proposed question in this
regard and then would get together with us to review our proposed
questionnaire to deterniine exactly the type of inquiry to be made of each
Aggvnt.
Mr, Pottinger felt that approximately ten Agents would be
needed to complete these investigations. He suggested that he be furnished
the names of 15 or 20 possible candidates from which group he would select
the ten i0 DB utilized. H6 requested that the Agents selected not ever have
had service in New Yori-1, Washington Field, or Domestic Liteiligence
Division, nor should they ever have been engaged in surreptitious entries in
the domestic field at any time other than in connection with approved
electronic surveillances. He indicated that at the time of selection by him
- 3 - CONTINUED - Over
I F
__ ....... l ..,.,_. . _. _. , 44
Memorandum for Mi-_ Callahan
Re: SURREPTITIOUS ENTRIES INVOLVING
DOMESTIC TARGETS
he would secure an attidavit from them to this fact. Mr. Pottinger
also requested assurance that the Agents involved in the investigations
would suffer no adverse effect on their career, and in this connection
suggested that it would be desira_ble_to!have individuals selected who are:£}__._7 771 3; §;_:;b__7:;;;s_§ §li§§£;i% $5; ___;; 77_ __ 7 7 7 77 7 77 -7.777. .7-7-77:77. a-:5 1.77->.s'77a;.:=7.~.-7;.-~792.7-771-;-e117-r5'<'7"'7:;*'=_ 7.=.92_T<;.-7s<_;7.*'7=.-;?7.-7..7:7:7==77;=:;:=7=:1?3-1?§%'§?;%;7§;
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FEDERAL BUREAU OF INVESTIGATION
FDIPA DELETED PAGE. INFORMATION SHEET
Page- sl withheld entirely at this location in the le. One or more of the following statements. where
indicated. explain this deletion.
Deleted under exemption s! t . _ with no segregble
material available for release to you.
lnformation pertained only to a third party with no reference to you or the subject of your request.
Information pertained only to a third party. Your name is listed in the title only.
* E.! o ' in in with t ll wing government agencylies! Q. I; ii .
0 , was/were forwarded to them for direct response to you.
Pagelsl referred for consultation to the following government agencyliesl; _n__.____%s_.i__
__ _,_ _ _ W _ as the information originated with them. You will
be advised of availability upon return of the material to the FBI.
Page s! withheld for the following reason s!:
For your information: _ _, _ ____ __ _ _ __ _ __
m L? following ri mber is to be used for reference regarding these pages
i j
XXXXXX
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XXXXXX2 xx?/I =2. _. _- - ._
xxxxxxxxxxxxxxxxxxx
DELETED PAGE S! §
N0 DUPLICATION FEE X
X FOR THIS PAGE X
XXXXXXXXXXXXXXXXXXX
hli -I - _ .__ '
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;_ |r|v _ "3/~92 P" dffe SEN!-mg il-
, eph e ' ,0Assistant Attorney General ,1; 1, 1975
Civil Right: Division
' Director, FBI
/j %'VE3"i'iGATi% G?' ="RREI%£1.nQ§§u_ae:"nms
On Friiiiy, iiay ii, iiii, Wiiiiam J. Gardner, olymrdivieion, requested that we Inbmit to you our view: comernlng the n _procedural to be followed in conducting investigations at ItlI'reptlt10u|§-"~ ' ' MintzLeavltt
Bassett
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entries which occurred within the statute of limitation. This "4 1 ' A
memeraad-an-1 will coniirni conference on Hay 25, 1016, in which_ l advised that in conducting an investigation oi this nature it would be" necessary tor ue to advice those empioyece who would appear to be
~92- suspect: oi their constitutional rights by harniehlnythem the Mirandae t -¥31'1.|'ii and retreeitini oi them a waiver oi their righte.- 92_ we would advise Inch employee: that there would be no aummmmlv 'e - '£11-eizclty applicable to them it they exercise their constitutional rights {Q Q"1 i i to amzer questions where to do so would result in eelt~ K 92 ..... ......-.-on. In me eeent an employee exercised the i~=,i1_ege I92_ J against eel!-lncriminatton and it appeared to the Deparg.-'1'," /W '7,/@[, 1x desirable to pm immunity mm prosecution, the Deputmcnl would , 6"determine the nature and eco1:e_ot_ to pg 51-gngqg, 7,1 fig] REC-~61 - jg» /' J, _! ' -/' "L-0",-' Thereafter, upon nhguca ion in writing at the lmlfiy
granted, employees would he required to respond to appropr t 1975N 9inquiries within the bound: oi the immunity granted or lace A;p§gpl'l3.le H___adrniniitrative action. _,...- é-""' """ /
E AT :1!
Fin. ét Pers..
Geo Invat "Um: v
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£2: w '-A D_ /ti a/~'W»-em; -/ 'G'32£," % . --";iIi¬';.J /
":'f:Of'°v_'"'-L-?I:IOTE: Based on telephonic requesftedeived by Adams frol1-A» William J. Ga.rdne1' on May 28, 1
E Y A" IFI g1cv"5 g y L H / l
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PLAINTEXT TELETYPIB URGENT
JUNE 1, 1976
TO ALL SACS AND LEGATS
- Mr. Callahan
FROM DIRECTOR F151 - Mr, Jenkins
- Mr. Adams
* - Each Assistant
Director
EFFECTIVE IMMEDIATELY, ALL EMPLOYEES ARE HEREBY
I-92!f'I__I'I-I-92IIv :;-1*!-gr92 92'I'92I-92 ;-<_492 -I-92-1--'_-5--4--. . _--._ _ _ ____ ___..___ - -mm 1-cu 1 mu HUI 1U use 111.01 ANY DOCUMENTS, WHETHER IN
OFFICIAL FILES, PERSONAL POSSESSION, OR OTHERWISE,
RELATING TO SUHREPTITIOUS ENTRY OR ANY OTHER SECURITY
OR INTELLIGENCE FILES, MEMORANDA, DATA, INFORMATION OR
PAPERS. THTS INSTRUCTION APPLIES TO ALLCOPIES AS WELL i
' AS ORIGINAL MATERIAL AND TO INDEX CARDS, ABSTRACTS, AND
SU3vI192'IAI-IE5 VIHEHEVER THEY MAY BE LOCATED. I. .,
Q 4// /T4 1 --~l</ 1 , I L ,_,
ADVISE ALL EMPLOYEES OF THIS INSTR TION. I --
'92 O0 I 7 J J __*_,_A-¢-'-"3P_f',"'_ 9 _ ., R5100 -C, "D 9 -A -~ '
ii . - C of teletype furnished AAG, Civilmi, r-' Rights Division by r/s 6/2 /76.
id NOTE: Mr. Adams requested this communication be prepared in
'1eSpOI1Se to item #4 in a memorandum from Assistant Attorney General,
r . Civil Rights Division, to the Director dated May 28, 1976, captioned
"Surreptitious Entry Investigation. " Ticklers for I - / ;- I
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____ Page s! referred for consultation to the following government agenCy ieS!; m_i._.___¥
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M1. Adams i! I
j<||',1 -tallies Joseph Duhin
DE PA HINT OF .1
CIVIL RIGHTS Pitt!!rig.
RU {U3 51.3 II!.-92lFI 5* "14/76is
I-4'
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This is in advise the per.~aonnel who will he working on C3.1JtliJ[]¬-Fd
p.t"c!j@i.l the space location mid telephone I1LlII'1l!¬I.&-3 that will be used,
Personnel assigned to the Department of Justice Civil Rights
Project are operating out oi Room 6240, which is space temporarily
:1lloc.ited to this project from existing inspection Division space. The
telephone nu tubers assigned to this project are extension 2839. which
will be the number of the Investigations Coordinator; secretarial staff
rim be contzicted on '":Xitl|t~§i !l1 2838; and Agent personnel can be contacted
nil !.3Z>LI.£;!1.Si_m_ 1 2837.
The io11i>-.~.~iii;; A;.;m1t personnel have been assigned to this project:
OFFICE OFNA ME' *' " " ASSIGNMENT
Iames Joseph Du!.m
Iiivestigtttioiis "i»i»i'iiiii;1to1'
Joseph P. Schiilte. Jr.Baltimore
FBIHQ Di
92Tr9211rn I,J.92lC92-V 0|-1 l92
Pittsburgh
Pittsburgh
ClevelandFBIHQ Div. 10!
FBIHQ tow. 3!
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REPORTING
T92A "l"!I'I-II 3 <I- I--I-~¢»1----¢._r.~__'.
sjs/76
e38/76
/L
IJames Joseph Dulun L0 Mr. Adams Mem0r;1:1dun1
Department of Justice Civil Rights Project
The I0lluwin5_;' c1e1'ic;11 pm;-rsonnel have also been 11SSl§3,'I1r_?d in this
project:
133%
FOR INFORMATKON.OFFICE OF REPORTING
ASSIGNMENT DATE
FBIHQ Div
FBII-{Q Div.
FBIHQ Div
eno FBIHQ Div
-3-_FB1HQ Div.6/14/76
6,/11/'7 6
6/14/76
6314/76
6,/16/"16
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FEDERAL BUREAU OF INVESTIGATION
FUIPA DELETED PAGE INFUBMQTIDN SHEET
Z_I___ Page s! withheld entirely at this location in the File. One or more of the following statements, where
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, was/were Forwarded to them for direct response to you. "'
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_ I_ I I II I I as the information originated with them. You will
be advised of availability upon return of the material to the FBI.
____._ Pagelsl withheld for the following reason s!:
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PLAIN TEA I TE LETYPE URGENT
TO ALL SACS 6/ 15/ '16
Y!fD.mE CTqI?LFTB.£166 5
_ A Rcwu. RIGHTS mvxszon CRIMINAL INVESTIGATION or
SURREPTITIOUS gzmmss.
CAPTIONED INVESTIGATION HAS BEEN INSTITUTED
ASSISTANCE OF SELECTED BUREAU AGENTWITH TI-[E
S. BUREAU EMPLOYEES
SHOULD COOPERATE WITH THIS INVESTIGATION. COOPERATION
SHOULD INCLUDE MAKING AVAILABLE TO CIVILCI;RIGHTS nlvlsionij
ATTORNEYS OR AGENT TASK FORCE INVESTIGATORS FILES
--_
REQUESTED EXCEPT mrommuw FILES, REQUESTS FOR WHICH w
17¢
suouw BE REFERRED TO ME FOR RESOLUTION wrrn ASSISTANT
ATTORNEY GENERAL, CIVIL RIGHTS DIVISION. SPECIAL AGENT
CONTACTED AND H92TFORME_D TIIAT THEY ARE SUBJECTS OF 1%
INVESTIGATION AND REQUESTED TO BE INTERVIEWED
ENCOURAGED TO COOPERATE IN THISARE-._
---_
INVESTIGATION BUT SHOU
UNDERSTAND PLAIINLY AND UNEQUIVOCALLY THAT THERE WILL
BE NO ADMDIISTTRATIVE PENALTY APPLICABLE TO THEM IF THEY
A 1:. D|r..._ /--@-y/ 1 - Mr. Callahan Sent direct!"" * - Mr. Jenkins Sent direct! .4 -- _Mr. Adams Sent direct! ~ ,'r"]£{] P
i Each Assistant Director Sent direct! ._ ' 1
Richard Long "
lspelon
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iSEE NOTE LAST PAGE . ~ '
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TELETYPE TO ALL SACS
RE: CIVIL RIGHTS DIVISION CRIMINAL INVESTIGATION, etc.
EXERCISE THEIR CONSTITUTIONAL RIGHTS THE PRIVILEGE
AGAINST SELF-INCRILHNATION! m nmcmrmc TO ANSWER
QUESTIONS.
was As§1.s-ram ATTORNEY 01::-I ERAL ADVISES "INASMUCI-I A8
ANY DECISIONS REGARDING mmmrrv wouw AT THIS snow BE
PREMATURE, WE ARE SPECIFICALLY coucmnzmn mm" NO PROMISE
0R EVEN INFERENCE BE COMMUNICATE!! T0 ANY AGENTS mm"
sow: UNDERSTANDING wrm RESPECT TO mmrmrrv was ALREADY
BEEN REACHED. "
EMPLOYEES SHOULD BE MADE AWARE THAT REQUESTS FOR
THE APPOINTMENT OF COUNSEL WILL BE FORWARDED TO THE
DEPARTMENT OF JUSTICE FOR DECISION AS TO WHETHER PRIVATE
COUNSEL WILL BE PAID FOR WITH GOVERNMENT FUNDS. QUESTIONS
CONCERNING THE AVAILABILITY OF COUNSEL SHOULD BE PRESENTED
TO THE LEGAL COUNSEL DIVISION, FBIHQ.
NOTE: Based on nwmorandum to James Adams from J. Stanliiy
Pottinger, Assistant Attorney General, Civil Rights Division, captioned
"Advising the New York Division of the Surreptitious Entry Investigation, "
June 14, 1976.
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EIVIEJ.
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APTIONED IhUE5IlGATlOu.
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END
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5. 5.11-72166
. a9292 ._~
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P 1 - H. Jf B. Adana
<===== m=m== 1 . Mr. J. Awaam
DO: SACS, ALBANY JUNE 1.7, 1976
NEW YORK
Mr. W. Walsh _' u*92"~"'92*"'1=» "*:=§1R1&e /7 @!/ iC71I", _:" . " Wu '
CIVIL RIGHTS DIVISION PERSONAL
CRIMINAL INV§TIGATION .-
0? 5UR.REPTIT10U5 ENTRIE3
z
. /92
AND ALBANY TELEIYPE BOTH nnsn Jzméd 16, 1976.
CONFIRMING TELEPHONIC INSTRUCTIONS FURNISHED "nus DATE TO
' sac, HERBERT A. caunmr or "ms new YORK orncs mo JOHN J.
HINCHCLIFFE or ran mm OFFICE, SPECIAL acmrs wuo aavn BEEN
ADVISED THEIY ARE sunmcrs or CAPTIONED INVESTIGATION, ARE
PROHIBITED FROM nxscnosmc CLASSIFIED INFORMATION T0 1'1-12111
counsm. IN ACCORDANCE wxru TITLE 26, cons or FEDERAL
REGULATIONS, smcnou 17 8 CFR 17! wnxcn PRECLUDES DISSEMINATION
or sucu INFORMATION oursxma mmcurrvn mumcu EXCEPT unnzs
connnrxons AND nmouca CHANNELS AUTHORIZED BY ms ATTORNEY
GENERAL. SPECIAL AGENTS wno mvs amm ADVISED BY nzvanmmr
ATTORNEYS mu mm A3g$§I§.§§§[§C1muCAPTI0NED INVESTIGATION,nuc.Dir._ ' -/ ~11; 92 ,-L 1:; :1 .~ ~ an .12
I. |l'.: v HF. - F.'."'.i.';Z.'.; ! b~-~=*'1= SEE mom PAGE mo
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PAGE THU
SIDULD ALSO BE TOLD THEY MAI ADVISE THEIR UXJNSEL THE LATTER
HAY REQUEST THE ATTORNEY GENERAL T0 AUTHORIZE CLEARANCE FOR
C UHSILE Q Err?ck ACCESS TO NATIONAL % INFUHEATION IN CONNECTION WITH
THEIR LEGAL RESPONSIBILITY ID THEIR CLIENT.
NOTE:q--|-
This matter was referred to the Department Review Committee
on 6/l7/76, by S-the FBI Document Classification
Officer, in a meeting in the Office of Coumittee Chairman
Deputy Assistant Attorney General Leon Ulman, Office of Legal
Counsel. Also present were Deputy Assistant Attorney General
Robert Hench, Criminal Division; Deputy Assistant Attorney
General Mary Lawton, Office of Legal Counsel; and Hark
Grunewald, Office of Legal Counsel, Also present were
S; Le el Co p g unsel Division and
of ntelligence Division. The DRC concurred in these
instructions and Mr. Keuch indicated he would make further
inquiries of Civil Rights Division to resolve this problem
which in effect denies Special Agents uninhibited advice of
Counsel. SAC Gtubert notified b Mr. Paul L. Mack andASAC Hinchcliffe notified by S iS communication is
based on notication by New York an Albany Offices that involved
personnel intend to confer with private counsel to discuss aspects of this
matter, including confidential security investigation technigues.APPROVED: '"'*' Ext. Affairs...-...# Hb°P='=°'Y =
A55; 9|; __________ _____ Fin. & Pets ....... .. l-983' C°-'"- --
lan. 8» Eva Dep_ sand ,;__;__, Con. lnv .......... .... F
Den Ag in >_[+;2;,*1 ldont........o........-.
Asst. Dir.: ' Inspection ..... .-_. Spec.
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InI
U NY CODE
H IMMEDIATE S-16-76
III-
DIRECTOR, FBI
1% YIRK
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XTTER, IKCLUDISG CGSFIJZNTIAL SZCURITY INVSSTIGQTICHQLL ASPECTS OF THIS
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TO: sac, nmnorr JUNE 22. 19761 - Mr J . Adams -
1 - Mr. J. A. Mmtz
1 - Mr. T. W.-Leavitt
TELETYPE NITEL
F'R=°ll= DIRECTOR, FBI PERSONAL ATTENTION
flélvn. nmnrs DIVISION H A ,-_-F---. .__.
QFWRREPTHIOUB F-mH~=-H HERE!?92? IS l,';'IT~'.','L,-T"-I-.i¬.~;SiFiEDcamnux. INVESTIGATION A-...|F.FOR|92f/92. . C011!/IWEF]
REDETEL mum 1a, me. M4 D'ATE:3_ii:§:92-.5Y§!i:l_§M&~
CONFIRMING TELEPHONIC INSTRUCTIONS FURNISHED ON
.-92-.-_
?:7.i ADVISED an m A summer or carnonmn DWEBTIOATIOIIU IS PRO-
5.75
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SUCH INFORMATION OUTSHDE EXECUTIVE BRANCH EXCEPT UNDER, .1
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O '_ . A umrrsn 1-"non mscmsmo cusslrmn mronuxrxm TO ms
' "' 7- COUNSEL IN ACCORDANCE WITH TITLE 28, CODE OI FEDERAL
L;__,. § C IIIJITIONS AND THROUGH CHANNELS AUTHORIZED BY THE_Z
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.'.' REGULATIONS, $ECTION 17, WHICH PRECLUDES DIBQEMINATIUN OF
E;-;_-1; ATTORNEY GENERAL. srmcmx. Acsm-oum ALSO as rowI
,lD £7//4
mm 1a, mo, TO ASSISTANT SPECIAL AGENT m cmmcm JAY E.P" BAILEY, srscmb AGE1"wB° HAS BEEN l I= ' J
1
A
PAGE TWO
HE MAY ADVISE HIS COUNSEL THE LATTER MAY REQUEST THE
ATTORNEY GENERAL TO AUTHORIZE CLEARANCE FOR HIS
ACCESS TO NATIONAL SECURITY INFORMATION IN CONNECTION
WITH HIS LEGAL RESPONSIBILITY TO HIS CLIENT...
NOTE:
This matter was referred to the Department Review Committee
DRC! on 6/1'7/76 by the Docmnmt Class tfication Officer. The DRC
concurred with the instructions. Similar instructions have been
sent on 6/17/76 to the Albany and New York Offices where Agents
are assigned who are also subjects or! this investigation.ASAC Bailey was advised by SA Q I |
1 f ..APPRQVED: """"' ' Ext. Affair-§.,......,..I IaboratoP?..--H-Q-_ -",-Assoc. Fin. 5. Per-2. . ,_.._ Legai Coun. '=.:...92.+I=.I
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PISAIN TEXT TELETYPE URGENT
e/11/we
"R T0 sac, NEW YORK
FROM DIRECTOR FBI
I
CIVIL RIGHTS DIVISIONHCRINIINAL INVESTIGATIQN OF
Z /' Z
SURREPTITIOUS ENTRIES, C. MA
REBUTEL JUNE 15,197s, LTRTELJ ma, mo BUTELCAL
JUNE 1a, ma. -
ACCESS TO [NFORMANT FILES SHOULD BE GRANTED
NOTE:
New York in its teletype requested authority to give
Agent Task Force investigators access to informant files inasmuch as
New York Office interpreted prior instructions as requiring Buze au
authority for such access. This teletype clarifies prior instructions to
New York Office.TO AGENT TASK FORCE INVESTIGATORS FOR REVIEW.
PLM:ma.h
! viii L3Rec-.-11¢ 2 I-u""66 6
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0-p.An92»-.. . F.._.;.ms..= N 1,. ,,, ,, I8 JUL 231916192..'t..U92i.r'.!:?:*==::"92i§ffCOP-FTNNEDJ ___ .._._._
I=m|.Pm._,c I[£"F':,:__i,z 92;-92 ~._-,__~. _§9292 "|'l"" r- .:=d..:.l»i~;_____ P. 91:'.:'."""* UA1 oi-"9 R BY5**QRml<»~ _1 . ______ ,__-_...-~ vi W- s+. - ._. _._
Luawulory _____~~* JUN iv 1*}? 1-.2;:-:i:,:"i: {~-PM$906 lrw<_____ _ I 92 _-_ = '6,TInin:92q § 1 ;.l::..§..-,'.4 MAIL no0MT_] TELETYPE uurri
8 4 T i-Bl/adJ
I "
I
* -_-7L......,..,'1' Mr. "B. Adams
- Mr. J. A. Mtntz X
- Mr. T. W. Leavitt
- Mr. D, Ryan
Aeststant Attorney General M1" Rich?-1 d L°T1¬
, , cm: Rights Divtston June 22. 1916
/ , ., _ _ _l Director, FBI '
F'iERE§§'92 IS L;Fa'jt;___;3;;:;EDf CIVIL RIGHTS DIVISIONOWAL DWESTIGATION , 9-"-?>i:__ 1B";@§5"i:mg~Q it
_____,13;_z_1=:P'r1'rzous gramme
4 I I t
/u-0 e
A Enclosed ta one copy each or! Director, FBI, teletype0 0 dated Jtme 15, 1976, directed to all Special Agents in Charge; out
Director, FBI, tclotype dated June 1'1, 1910, directed to the
Agmt in Charge at earlier York City Oice, lt being noted the rstSpecial Agents in Charge of the Albany and New York Otcee; andU at Director, FBI, alrtel dated Jone 31, 1976, directed to the Special
U v ' * two are captioned ee above eui tie latter ie itocumatt
Cleeeication Matter.
These conmeelcattoee ere being lent to the Civil Rlghte
Division at the epecte reqeeet oi Department Attorney William
Gardner. Copiee are eecloeed Io: the other Aeeietat Attorney!
Gueralaetbeyhaveeeletereeththiemattereeitreleteetaothe
protection oi cleeeied information In accordance with Executive :
--,, Grier 11662, iecerity Coencli dtrectivee and Title ii, Code A~. Regulations, Part 17 ll CPR l'7!,,9,c,__Q92 _ _;;_17156- /if18° On June 11, me, apecm ligenhe re:
Document Cleeetficetloe Olcer Ito eervee ae thie Bureao'e 8ccurity
in accordance with ll CIR 11!, relerred to the Department
9292 Committee DRC! tite Bernie concern that cleeellied infor-G ngtion, including thatjnlotvhi lelellheooe eoorcee and metbotb, - .
be jeoperdiaedee ereeoltcithie teqetry. Itwae indicated!»;'_"f-_°,;'jx _ DRC that cotimel retginell Agent: who are eubjeote ti '
D... .=__=3 investigation could reeelt receive from the Attorney GeoemL. -j,f,';,§f'j eooeee §e receive intormattrei claeeted up to "Top Secret. " Thee Q3cm. 5:1 _vIIelh1E'eee3e'tHhe Dcportlat are confronted with the poeetbllfy 22 JUL -1:445
§f,';_f','j,___ _y reqae te gay be made to the Attorney General by coonee to- Ag-e5tevho are eebjects Q tlie invedattm tor clearance-"" _jjj; Jar national eeeerll! ioiermetton to unable them to _ I v ,6emu! F13 7 ' '1 - w '92' ,3::::_'=::'"T: ,1 - 62-116065 Document Classification Mattel]-Te! §/
. LN¢"" - L: . " W ,¢,1,/ t .t _.-,gy»j:">EE norm PAGE a Lqelcw-;;_ ,2 , L _.H§i[L1§ el[:_] TELEr92'PE:IN13Ej I I or-o=1mo-us-m
on
/ l _,
_¢
Assistant Attorney Gmeral
Ctvii Rights Division
adequately advise their clients. Once this information is disseminated
outside the Executive Brunch oi Government, it would be extremely
dttlicuit to control or preclude its further dissemination. It was also
suggested to the DRC, as this matter could have tar-reaching rami-
cations es relates to the intelligence community, consideraticn be
givm to its reterrai to the Inter-agency Ciasstlication Review
Committee.
Instructions set forth in the mclosed teietype deted
June 11, 1976, were agreed to mitlhe 17, 1970, bybeputy Assistant
Attorney General L-eon Ulmsn, Oice oi Legal Counsel, who serves
ii Chairmen oi the DEC, and by Depiy Assistant Attorn ey General
Robert Keuch of the Criminal Divillm who is n member cl the BBC.
A copy of this communication is being lent to the Director, Security
and Administrative Programs Stall, Oice oi Management and
Finance, oi the Departmmt, it hem; noted he serves as the Security
Otticer tor the Department and also is a member oi the DRC.
_'l""0
1 - Assistant Attorney General for Administration Enclosures - 3!
Oiitce ct Management and Finance
Attention: Director, Security and Administrative
_ Programs Stet!
1 - Assistant Attorney Gmeral Enclosures - 8!
Gr@Q92_e_l Di92.fi_!!92.£l92_.
Attention: internal Security Bectin
1 - Assistant Attorney Gnerel mcioeures - I!
Office d Legal Counsel
Attention: Chairman, Department Review Committee
4:2
- ._
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1/¢"' 3
44"
Assistant Attorney General
Civil Rights Division
NOTE:
On 6/18/76, Assistant Director John Mintz read the con-
tents of Bureau airtel dated 6/21/'16 over the telephone to Department
Attorney William Gardner. Gardner made no objection to the
forwarding of this airtel but requested he be provided with_a copy oi
the airtel and also with copies 0! the teletypes dated M15116 and 1, | 1 _
6/17/76. On 6/21/76, Mr Gardner contacted S1_
tions relating to the classification matters involved.
irequesting citations tor the Executive Order, directives and regu1a-
M
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Airtel
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6/21/76
To: SAC, New York
PERSONAL ATTIENTIONFrom: Director, FBI 2-116065! o o 1 " " r
DOCUMENT CLASSIFICATIOIJ MATTER
it not already done, documents recently located in your oice
relating to administrative matters in connection with surreptitious entries
should be promptly reviewed and classified as warranted to protect
national security information in accordance with Executive Order 11652.
Specically insure all material which could disclose intelligence sources
and methods Exemption Category ii 2! or which discloses a specific
foreign relations matter Exemption Category #3!, requiring continuing
protection, is appropriately classified.
YER! iii? !"E'!1'i!r!fl¢?'i,ihnt in annnrrianr-n with Federal reguI.'|tir>ns_
access to this material that has been classified should be on a strict need-
to-isnow basis. Reproduction of classified documents should be kept to a
minimum. Insure appropriate classification markings are also placed on
all copies that have been made of classified documents. In the event any
of the classiable documents have been provided to FBLHQ, other field
offices, or to other agencies including the Department, proper ziotilication
should be made to insure these copies are appropriately classified.
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File Number ___vl
4-750 :2-T-79!
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEETXXXXXX
XXXXXX
XXXXXX
L Pageisl withheld entirely at this location in the file. One or more of the following statements, where
indicated, explain this deletion.
l:l Deleted under exemption s! _ _,_ with I10 Segwgble
material available for release to you.
':l information pertained only to a third party with no reference to you or the subject of your request.
U Information pertained only to a third party. Your name is listed in the title only.
iX ume ! ' ' ti w' t e ollowin govemment agency ies!
, was/were forwarded to them For direct response to you.
Page s! referred for consultation to the following government agencyes!; ewe
__,, ,_, ,_,,_, _ as the information originated with them. You will
be advised of availability upon return of the material to the FBI.
m Pagets! withheld for the following reason s!:
Cl For your information:
K Th follow'n nu ' to be used for reference regarding these pages:42-H2? /-2:
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FOIPA DELETED PAGE INFORMATION SHEETXXXXXX
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Pagels! withheld entirely at this location in the file. One or more of the following statements, where
indicated. explain this deletion.
Deleted under exemptionlsl _ c__ with no segregable
material available for release to you.
Information pertained only to a third party with no reference to you or the subject of your request.
...- r92|92vv'92 -.=-I rm-J n1-Jlll llllll 15 ILDLLU llAn-
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_____ W _ as the information originated with them. You will
he advised of availability upon retum of the material to the FBI.
Pagels! withheld for the following reason s!:
For your information: _ _ ____ _ _ _ _
Of9292QP4A92 loin MO, 10 Ml l"1 UHF:-I
QKAIPMI 1CIll 92Q'|-ll I/ UNITED sures so ~.'E.RNMEN'l"
Memorandum 1 1353 3
Mr. T. W, LeavittAna D
B. Adams
A. Mintz
W. LeavittDip |lD
A 1. D
Adm SI"-
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1Mr.'I
T0 I DATE! 6 /24 /7 6 H 'lrw- .
leech
ln92$1cHM1
I ll 1 - Mr. J G. Deegan
~ Mr. R. E. Long
own, moms DIVISION i
CRll92/IINAL INVESTIGATION
OFSURREPTITIOUS ENTRIES
_. ,. I t Al DHQCYDI Sec
.7/ 3! mt; Wcord instructions furnished by the Docurnent92Classi
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PURPOSE;
1..|.|.C 1. 921.292.,92J} Lu DUPUL v1:>UJ._y upcL.|.d..l. ngtl. __ Iegardmg the protection of classied national i
security ll ormation. 1
_ - _ . After receivirtg information that supervisory Special Agent
h d s ' ' ~?_ a been advi ed by a representative of the Civil
Rights DiV1S101'1 of the Department that he was a subject of ca tionedinvestigation and that he had obtained private counsel, SP-hDCO, advised Séyun 6/'23/'76 that he was prohibited from
disclosing classitie information to his counsel in accordance with
Title 28, Code of Federal Regulations, Part 17 8 CFR 17!, which
precludes dissemination of such information outside the Executive
Branch except under conditions and through channels authorized by
the Attorney General. S._u:as further advised he may
advise his counsel that the latter may request the Attorney General
to authorize clearance for counsel's access to national S¬CL1Ilty,l1'lfQI_-mation in connection with his legal responsibility to his c1ient.é2f"92|.. 1|. t "l_ jt§
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Memorandum to Mr. T. W, Leavitt
Re: Civil Rights Division
Criminal Investigation
of Surreptitious Entries
This action is in accord with that approved by the Depa rt-ment Review Committee and is in accord with instructions furnished
to other Agents who are subjects of this investigation and who have
obtained private counsel.
_RECOMMEi92IDAT_IQN: For information and record purposes.
APPROVED: Evt. iihirgI-lsoc. at-C ,-,,,_ , um
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9_i -Q7Dlnofll-l roui no. III ,-" -an in: IDFHON_ on 1|-in mcm lll1ll I
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drn _LI92ITED STATES GOK L J92IMi:.NT
Memorandum T .??§i
lndm Sow. ._. _
I if lll _ ._ E I l u
F n Ii Per:
Qlri |riv..1 MR. CALLAHAN DATEI 6/29/76
Id-nr. W, Wm
it lnspeciio 71 mull. _ i_- ._J. J. UCONPELL Labomlnry __
Legal Cuun. _,
Pia . L Evul. _
Rae. Mqnl
Span lav. W
T rrrr IIIQ ____
Telephone Rm. _
Director S|='y W,SURREPTITIOUS ENTRY INVESTIGATION
The Department has requested that 12 additional
Special Agents be assigned to the above-captioned investigation.
This request has been approved by the Director and the purpose of
dual ' tructed this memorandum is to set forth the identities of indivi s 1l'lS
to report to Headquarters for interview by the Department.
SAC Richard E. Long, who is coordinating this investigation
with the Department, advised that the additional personnel should report
to Head uarters Room 7142, by 3:00 p. m. , Thursday, July 1, 1976, Qat which time representatives of the Department will be available to inter-
' t be assigned to this inves- view and select those the Department desires o
ti tion. Accordingly, the SAC or ASAC of the respective offices has be are
telephonically instructed to have the following individuals report to Head
quarters for interview at the time indicated above!
r -....-E: --L- Cincinnati Field Office 2.? Savannah Field Office
~ I .--1 Cincinnati Field Office lis Field Office I Field Office //
Field Office
Field OfficeField Office 7 LField Office J
~~: acksonville Field Office _ ,.-- J
<4-' le Field OfficeT5 2'/"-7' :3 Field Office 3 ;; - '_l.;i.c'i66
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T Jackson Field Ofce 13 JUL 231976 i - {L .-
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92"92;Q C; iviemp s Held Office
mi J50-2! N92
1-SAC Richard E. Long OVER! _______ __
92li4 7 Q76 Buy U Y Saving: Bond; Regularly on the Payroll Saving; P14; /F / / Q ow ERs/REdgm'_ mm-Inn -
. _ ..__ _ - ~f 7 V . ' Y - 7 ; - ----'-* -' -" -' - -~ "~' Q & * ~---s
. I I
J. J. UCONNELL TO MR. CALLAHAN
bURREPTITIOUS ENTRY INVESTIGATION
It is to be noted there are 14 individuals listed above. This
includes two alternates in the event one or more of those deemed qualified
are unavailable or not selected by the Department.
The above is submitted for information.
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ITYPL Elna zzur T0 L05 ANGELES I~AswucH'Es THIS DIVISICN
. 92 lp ,." *-1 92|'J »r "92 r
"92y U;p' /
- Mr. Adams
- Mr. Mack
- Mr. Long
Assistant Attornéy General 7 {V11} Leavitt June so, mefI1__:I 1-|1_!_;._ !92.z__.| _:__ - ' ""' '
I bivu. lhlgllla 3J1Y.li5lUil |r92-
Director, FBI F _ _ _"1-124 §sU'16£i
CIVIL RIGHTS DIVISION C HIMINAL '
INVESTIGATION OF SUR.EPTI'I'IOUS-r
___ tn... B? it 4%
ENTRIES
Special Agents oi our New York Oitice who have been
notied by the Department oi Justice that they are considered
to be potential subjects in this investigation have expressed concern
;92kA.¢l- {kn nnnunqnnl rliruslrinusuun A I-M4 innnninntirxn I-n nqnnQnnn§nHnnQUUUI I-U ISPPGJUHL ULDLIUDUIUH U1 Ll-II &llYIFDl-l§3I-1|-Ill LU L61-I&l7UU1l-1-ill-II!-79
oi the new media. They cite a "New York Post" article which
appeared in the final edition June 22, 1976, on page 20 co-authored
by Robert L. Jackson and Rcnald J. Ostrow which they felt was
e1't.n'1e13= detaiie-ri and accurate. they pointed o-:t'thie was we
first instance of widespread pulicity in this matter and believed 1
such publicity did not benet the subjects oi the investigation.
They are concerned about further disclosures and the possibility
that "toe as oi epeciiic subjects will % vuiged which could
expose them to civil suits by independent plaintis as well as
criminal proceedings on a local level. These Agents asked for an
immediate investigation probing the disclosures oi information
relating to this matter and they teei that the m92.au.thoriz.ed diaiosure
concerning the investigation being conducted could be a violation of
Federal regulations and statutes.
No in=.'estigat.ioe has been conducted by the FBI concerning
these disclosures but I did want you to be aware oi the concern of the
Agents involved in this investigation. It is requested that you advise
whether or not such an investigation should be undertaken.
A$':c'.c§'.;i. V1-.256 Y? 1OIurNew York Oice also observed that Departmental Ht.. on .... ,.;..¢?qrney.p William L. Gardner and Steven Horn reviewed a number
... . o 'FBI iilel and documents in possession oi the New York Office
E *" e dnrir.g ee period April 25 - April 39, i976, in eoI..'u92.ectioe trim th..4_lF L Peru. __.... 7 .._ investigation. In addition to being furnished copies of certain documents i I
ldurn. _ ___. ,,
u-92|;..;r|on _ ..__ _, _ ____ ,_ _ _. e - __ -Ilnrell. ___ I MAIL;-ID 2 --
92 L.........a PLM:ma.h 92 é I Q _ ! /M In " 1°75 we .a. Em. 1 ' -= x. '. - ». " ' L» Ii
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Assistant Attorney Central
Civil Right: Division,1-'
tho attorney: made extensive note: from a review oi the tiles
provided to them. A determination in presently being made
regarding the national security classication, ii any, oi the documents
mmiahed and you will be advtled oi the results 0! ail determination
I110 New York Office is aim concerned about notes containing
clnllied iniormation taken from classied documents during the
above-mentioned reviews and asked that such notes constituting
classied material be appm priateiy classified. It is, therefore,
requested that my notes requiring classication be handled
a_.ccording1y_
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FOR IMMEDIATE P
JUNE 30, 1976
, Z
. 0_,"1_. 1 I '- y ' . ' Y... " / 1 _
Within the past several days news stories nave
indicated that surreptitious entries were conducted by the
_FBI within the past five years and that I have previously
stated and testified before the Congress that surreptitious
entries in domestic security investigations terminated in
1966. Obviously, such news stories imply directly or
indirectly that I knew otherwise, and/or ! that my
advisers in tho FBI knew about these entries and failed to
advise me of them.
V, I would like to state at this time that when I
i
' spoke initially at a July, 1975, press conference and stated
that there were no entries in the domestic security area
after 1966, I knew of none. I have certainly hover authorized
any, and frankly, I was never told of any. I was speaking
with the best knowledge that was furnished me at the time.
My press conference statement relied upon a July, 1966,
memorandum wherein Mr. Hoover instructed that no further
cu1*|I'1-Pan!-'i§-'inn.l: uni-r'inQ warn 1|-n hr: nnnann -..._....._-r _____ ..._ v......__...... .....__. -..... _.__. ._.-.. _.-
:r]92nel. In addition, I relied uponléhgjreco f current
Headquarters personnel who were queried about this matte I I
. . ~#aL -;r/ _r,. ., sprior to this conference. *' -
nor RM
5 JUL 12 B75
92
Q-92_
F:
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Subsequent to my press conference and as a result
of our reviews in responding to Congressional and Departmental
inquiries relating to SurreptitiOuB entries, additional entries
were detected and furnished to the Department and the
Senate Select Committee in September, 1975. We reported
that at least 238 surreptitious entries had been conducted
against at least 14 domestic subversive targets during the
period 1942 to April, 1968, and there were additional entries
which we were then unable to document.
On March 17, 1375, FBI Headquarters learned as a
result of inquiries in connection with a pending lawsuit
that folders in our New York Office contained information
concerning entries subsequent to 1966 and the Department
of Justice was notified the same date by us. It was through
this means that I learned of the existence of a limited
number of surreptitious entries conducted in 1972 and 1973
after a thorough review was subsequently made of these folders.
The FBI, under my direction, is cooperating with
the Department of Justice in a full and complete investi-
gation to determine all the facts of this matter.
_ 2 -
I I,
O
-750 -7-79!
XXXXXX
XXXXXX
XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
:_ Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
l:l Deleted under exeniption s! _ _ _ with no segregable
material available for nelease to you.
El Information pertained only to a third party with no reference to you or the subject of your request.
i:] Information pertained only to a third party. Your name is listed in the title only.
. . . . . . $.-E D ey lori witg th f liowng VBl'I'l!11B[1l.B.g¬Cy l¬S! JL W % , was/were forwarded to thein for direct response to you.
____i Page s! referred for consultation to the following government agencyliesl, _ ,__ as the infomiation origihated with them. You will
be advised of availability upon return of the material to the FBI.
i...___ Pagels! withheld for the following reason s!:
B For your information: to __ __ _ ,
A The-following number_is tp he used g; reference regarding these pages:
{Z "// j7/.{{""/ 7X
XXXXXXXXXX
DELETED PAGE S!
N0 DUPLICATION FEE
XXXXXX X FOR THIS PAGE
XXXXXX mm
XXXXXX
JP,
¢
The Attorney General
Director,
és2,//J/ZQf'./5?Furreptitious Entry Investigation H435-¢ EXT BY '
- REASON-FCIM 11. 1-2.4.2
-J1-
FBI_ u/»> ' '" Mr. Adams "1"i!!|!¢ $giE>1!!E5! , Mr. Mintz
- Mr. Leavitt '
_ ML Decker June 29, 1916
*:Ft;j!-
17, regarding the nondisclosure of classified information to O:35 » provisions oi Title§B, Code of Federal Regulations CFR! Part
um
-";,1I , unauthorized persona. This Bureau subsequently comunicated
r- , with the Office of the Deputy Attorney General which, in
n
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1;, as
it-éwu-The CFR cited by Assistant Attorney General Pottinqe
provides no person shall be given access to any classified
information or material under control of the Department unless
_ such person has been determined to be trustworthy and unless
access to such information or material is necessarv in the
d < the security officer of the Department and to be based
investigation as the Department by regulation requires
accordance with Executive Order 10450, as amended. In
instance it would appear a clearance for up to and inclF coordinating this matter, requested name checks.
To date we are aware of the identities of three
_- attorneys retained an counsel b s involved with this
investi ation, namean 7 The results of name
c ec a concern ng ese n v ua s have been forwarded to th
the Deputy Attorney Genera1.*
_ ,_ performance of his duties. The trustworthiness determination,
i L referred to as a security clearance, is required to be wade by
on such
in
this
udino
w~_itop secret" intormation is required. Our practice has been toEziggfnffconduct a full field background investigation in instances of
mnjm; this type when requested by the Department. In the event an
M~* ~iedividualT31 2";.'iZif1ve ' Y"-I I
eQar_Iearance,
itzmmeeepartment
32%whose latest full field background investigation is
or older, an update investigation is required. Any
of course, is granted by the Security Officer of the
based on the results or the investigation. The§u¢_;Le_,@ /1/ nus or REVIEW 5
f By memorandum dated June 253 1976, J. Stanley
~%,Pottinger, Assistant Attorney General, Civil Rights Division,
-in connection with the Department's Surreptitious Entry
"Investigation requested the FBI to take whatever steps are
necessary to enable agents to confer with counsel in 1i ht f
_....TIF .
.1 r
1 Flf
,1
/'
' <r
The Attorney General GEESEI
In referenco to oommeatl in Mr. Pottinger's
meorandum regarding communications initiated at FBI headquarters,
these were made in aooordanoe with crn as relate to Executive
order 11£5: and were isiue after the ipiftit Review
Committee which has responsibility for administrating the
regulations concurred in the need to protect classified infor-
mation. The instructions relating to the protection of
classified information were sent to the field in support of
the CPI and, unless advised specifically by you, we will continue
to insure that such classified national security inormetion in
custody of this Bureau is aitorded protection as required by
the Executive Order and CIR. '
Other questions are posed relating to this request
and similar situations which may develop. These are:
1
O
- 2 _
~""-I7;;>s;¢.,E<aT. I 4"
-750 -T-T9!
XXXXXXXXXXXX
XXXXXX
FEDERAL BUREAU DF INVESTIGATION
FOIPA DELETED PAGE INFDRMATIDN SHEET
L Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
8 Deleted under exemptionlsi ! with no segregable
material available for release to you.
:l Information pertained only to a third party with no reference to you or the subject of your request.
:1 Information pertained only to a third party. Your name is listed in the title only.
I Documentls! originating with the following government agencylies! T TT T TT TT_ .
_____ _ __TTTT __._ . was/were forwarded to them for direct response to you.
_i_ Pagets! referred For consultation to the following government agencyes!; "
T T TWToT__T__ as the information originated with them. You will
be advised of availahilitv upon return of the material to the FBI.
___ Pagels! withheld for the following reason s!:
:1 For yourinfomiation: T _ _ __
M The ollowing num ri to sed o e rence regarding these pages:
2 "'// '5
xxxxxxxxxxxxxxxxxxx
§ DELETED PAGE S! §X no DUPLICATION FEE X
XXXXXX X FOR THIS PAGE X
XXXXXX XXXXXXXXXXXXXXXXXXX
XXXXXX
Fai/no.1
._.... ..-. ..,....;.z
I,¢
I
I
SEERH The Attorney General
Due to the above considerations, it is believed
background inveatigetiona are necessary prior to any agentdieouaaing classified information with counsel. No such
inveitiqationi viii be oonducted, however, in the absence of
specific instructions from you. An early response from you
addressing these questions will be appreciated.
1 The Deputy Attorney General
1 The Assistant Attorney General
Civil Right: Division
Qirector, security and
Administrative Services Staff1-
1
;_Lw-/9/ca-'1"§§e cover memo Steel to Fehl dated 6/28/76, same caption,
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0: DIRECTOR _ A/-.92~ , *-"==~;"; A -~FF;O.1: /DETT¬OIT <=<s-491.» - _ .- _cum RIGHT? :-:';1s1c:;; c*.1=.~11:mL INVEST c TIP" . J 0PF'.f%%EPTITIOl;S ENTRIES. A > Y :
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SECTION 17, WHICH PRECLUDES DISSEMINATION OF SUCH INFO?-N1ATION
OUTSIDE THE EXECUTIVE ERA!-'CH EXCEPT UNDER CONDITIONS ANDTHROUGH CHANIJELS AUTHORIZED BY THE ATTORNEY GENERAL A*?"!. SA >
a b.'AS ALSO ADVISED PIE MAY ADVISE HIS COUNSEL THE LATTF... Ia I/I 92mv nscuzsr THE an IO mutt-10-r>.1z'@". cr-srm:-var: F0? ms ACCESS TO
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Hr», .1->1.-'15d%IlOV¬d.if1{i§JiLiLIr; in iheS0ecia| File Room of Records Sectron.
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Subject _____________;_g_zy§_mr92rL?
9'/JUL301976Removed By ,. |. '
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Permanent Serial Charge Out /elm D
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M-enl Attorney Geoerel July 7, 1076
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-92;---W ,92 F. n,._U....|.....cmmm !4.Ef-13¢! is Liiil.-1 .:CRIIQQIAL lVHTlGA'1'Qi OI -- '
uanuakmruu-nquemyacunxmpuyua
ggeenoetirbgeéléeeleiloen h@eledir;::el:ployee:.dtle 1'51. Iovlllene epeoneduevlzehle huh; periodtm3ll!Iedlldbl1oIhgterltQtlon emnLgII;Q:_l_!Q_l EB!-_
Fhhegnemeddeteohpn, "rude:-lteedthe oeecitorthil
secrecy epeomed; theretore, ee constitution for employment I agree
that Irillaeverdiruig guhiieh. orreweeleiiherbviuordogcmdeot
or by other moaae Qiacioeo to em unadharieod recipient without official
written auihrhakicll by tlh Jirectoc ot lb FBI or hll delegate, any
information from the investigator! tiles at the Fri or any in"ormatton
eiatiag to material containod In the lilies, or disclose any im'or'r-etion or
produce my materiel acquired ee e pert of the performance of my official
duties or became o! my oicial status. "
than been made aware that some f~pecia1 Agents of the Fifi
hrre been contacted by the Civil Tights iiiviston and adrisei that they are
considered potential aubjoete oi this toe-oatlsllion; however, I do not know
if ihele individual: rep:-oaeot all of the proeent or former I-BI employees
wboareoonllcbtedtobopoteatialeubjecte. Inordertintlmayiniiiato
appropriate eciioo. to roleue present end former employees from the
provisiooeottheompioymontegreementeothtconlnltetionvithpeivete
cocmoeicuhehcilitatod, itwonidhemoltheiphlilleonidbeedvined
oithehhntlieodthoeepeeeeateedloraerempioyooevbohnbeee
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Admit ,Rwoeidheoteeei|tenoelHcoeide1eo "hie imuupnm.
bytheCivi1RigBeg£lIloleny!'otu'e A §_E%.Zi "-3- - n-W P164 Q2 _l..l.'Z'5l-56I;,LNf9jl t¥}UE/I9,,x§'nJ-/K7 r G-. :11 - 1'. Adams Direct! {.4 git 8 l """'Mr Mintz Direct! ' 3 76= M". *-~ 92DLre" , .' S JUL 2319
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-;fSee NOTE, page 2. * -507//1' sqngknnnm zawrrzuz-':s__H UATi$:'?§9-_-_._.§YS&1 /
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Aalllhntltkormy General
Civmdln Division
tt!s:.aytr:teet!ee!1e5ve¢_IlrL-eg9_1Qe.Qt!9k_-st.s1t.l-
phnnically notiijr the individuals involved that they have been released
tram their employment up-cement fer the purpose cl discussing this
mattsrvhtboir counsel Inbiecttothe naehoa of the qaoion
regarding discussions at Rattan! Security Clantiiaad kite:-manna with
thoiraltorneys. lnaddin, than tndlvidnalawhonncsrnut
employsuwllltn hut:-uehdtorurln FBI Hndzurunumypato
all dcll dated -has 15, 1878, captioned Civil Highs Division,
Crtmhg! L-$129, see99'e!!!92...1-stuls
enclosed, which encourage nibjadn of the investigation to cooperate
1:3 ate iorth infurmatlm concerning their coutihlkmal rigtns
against salt-incriminatlai.
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Iiuclosnrsl - 2
NOTE: Cm '7-6-'76 William Gardner of the Civil Rights Division
requested to have a copy of the FBI Employment Agreement
as well as information as to what we intended to advise the potential
subjects of this investigation prior to rendering a decision as to
whether or not the Civil Rights Division would advise FBI of the
identities of subjects of this investigation.
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EMPLOYMENT ISGFIEEMENT
.-92s COI1SItItl'1lllt1!l For tItl|1lt'|92IltiIlI in the ltieilt-|':|l Il|||'e:n1 of Ilivestigatinn FBI!, [nite
States Department nf i-IlIHlItt. and as :1 i-nntlltion for continnvcl £'I'll[!lU_92'II1 ?l'lI., I l'lf.l'£lIt92 declare
that l intend to he gnk-tlthtl li_92 an-l I 9292llI i'n|upl_v with the Inlltmiiig provisions:
I inn lll"II' II_92' iHl92 l"92tI nntl I lltl I¢'l'HI;lltll that l"t-derail law Hl|lI1 as
e I8, I'niti-tl States Hula-_ .ii'etion:< Till}. T94. and T98; Order of the
President of the tniti-il Slates I-I.xe<'utivv Order lIti52!: and regulations
issued by the .92ttnrne_v tit-ueral of the United States 8 Code of Federal
Regulatitms, Seeti<m=-= {H.111 thmugli 16.26! prohibit loss. misuse. or un-
authorized III-5l.IlH-»llI'L or IIFIHIIIUIIOII 0f'n:itit1ual security iiiirinntinn. other
classied inI'or1"u:!tinn ninl other nnnelassified inI"n-rmatiun in the files of
the FBI;
! I understand that nn:1::lhnI'i?.ed disclosure of information in the files
of the FBI or illfilrnlzllitrll I anal! acquire as an employee of the FRI could
result in impairment nt'uati<ma1 security, place human life in jeopardy. or
result in the denial of ilne prowess t0 ti pLtsul"l or persons who are Subjects
of an FBI l[l92-' Htl},'itIlHit. nr prevent the Flll from eI'f'et'tiveI_v discharging its
respnnsihilitii-.~:. I Ii|Itlll'.-4liitItl the need For this set-reev ;1;:reetnent'. there-
fore. as en|i.~sirl1'rat|nii tut e|1i|il<i92ii1v1tt I agree that I will ri92v1'-I tli92uI;ge.
iitllilisli. or rewal llll'ii'|' I-.92 unrrl I1l'l'tIl!ltItIil. nrlw other lltttl!l'4 II.92 'InHt to
any llIHl.llIllUI"1?,t1l nw-ipn Tll 9292!llit92l|I nlililrizil 9292tlllt'Il uutlinri/.:itinn l!92 the
lltl11'lnr nt the l"!»l ur !.:-- ilwlwg lli. ;ni92 inn.-t':i:.1tim| I'1'uni the lll92.'tH!l{,_[1Il|I['_92
IIIUH nl tlu' lit-I or ;|u92 l.IllttI'llt;llltI!1I"t.'liIlii|ii;lt1Illtll-92!lill tH|tlilIlIt.! I in the tile-.~,
~r dlelni-:<92 .1n92' llft1FH}a11tl1ll or prm|u~.'e an. l'!t£lIt|'Iitl iIl'tI|.ll_['92 l as n tiiirtc1Yt|r-
pt=rI'0rmant'e tit :lt92 ilIiIilt'llll d'|liv.< nr lll£'Ill.?l nI' my t-Illeial .~latu<. The l1l.HtlUll
is on mo 1.1 ill-ti~r'1':|uv. pri-ir tn iIlHt'Il|92llI' , .~.ln-tlterint-=|'v.;1tini1may he rliat ltl-l'tI
and in thi~< i:-.-_'.n"il I .i~_'rv-' to I'lI]l 92.~l .92ppre92.il wt the llii-1»-t~r <1t'tln- l1l'ilIllt|L'll
guyh in5t;g_1tjp luv pru~i-:.t"nu tin t'.ilI lt92I tat tn_92' I!l"tllll924lIl ill.*L ln:-;nr~- Ill WtlT.Ili'_{ tr-
I. t ' -
that llH.i .l;j1't.n_ll:llll I1 not iliivtirlvil tn apply in iull-ruintiult 9292"liii'h has ltvll ttlaeei
in the pnhlie ilnnmin nl In
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