104 10087 10054

1400000 104-10087-10054 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

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DOHB 70-1-1 CHAPTER III

15 November 1974

ANNEX B

THE 201 SYSTEM

Rescission: Annex B of Chapter 70-1-1, 27 October 1966

1. INTRODUCTION

The 201 system provides a method for identifying a person of specific interest to the Operations Directorate and for recording and filing all pertinent information about that person. The system also provides a means for identifying subjects of 201 files from various categories of information about them and for producing lists of 201 personalities according to those categories. Only a relatively small number of personalities indexed are of sufficient interest to justify opening a 201 dossier. These are normally subjects of extensive reporting and CI investigation, prospective agents and sources, members of groups and organizations of continuing target interest, or subjects on whom a volume of correspondence has accumulated.

1. THE 201 SYSTEM

The principal features of the 201 system are:

a. The 201 Number: a unique number, i.e., 201-1234567, assigned to each individual in the system to serve as identifying file number for reporting on that individual.

b. The 201 Dossier: the official file containing the 201 opening form (Form 831) and all biographic reporting on and references to the individual, i.e., personal history, current status, and prospects.

c. The Master 201 Record: a machine record generated by the opening of a 201 file. This record stores the master 201 reference for the Main Index and stores the pertinent information which may later be retrieved for special listings.

d. Main Index Master 201 Reference: this reference, printed in reply to an Index Search Request, is printed as illustrated below. When data are absent within the record, succeeding data items or lines will be moved up and the reference consolidated.

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DOHB 70-1-1 CHAPTER III, ANNEX B

15 November 1974

0002 CROIX, WILLIAM PENDLETON SEX M DOB 12 APR 26 CIT GERM SUBJECT RECENTLY ATTENDED THE SEVENTEENTH ANNUAL CONFERENCE OF THE INTERNATIONAL ASSOCIATION OF CHEMISTS AND PHARMACISTS HELD IN MUNICH GERMANY FROM 22 THROUGH 29 OCTOBER

POB GERM BERLINS OCO PHARMACIST OCC CODE CHEM

REF AACD-12345 20 30 NOV 70

201-0032671* TYPE NAME T- OI CODES AA XX-10 RCD DATE 53 00833555

Information About Subject 1. Sequence Number and Name

1. Sex and Date of Birth

2. Citizenship

3. Place of Birth

4. Occupation

5. Occupation Code

6. Text

Document Reference Data 8. 201 Number 9. Name Type Indicator

1. OI Codes

2. Record Date (year only)

3. Reference

ISG Control Information

1. Date of latest update of the record

2. STAR Index Record Number

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DOHB 70-1-1 CHAPTER III, ANNEX B

15 November 1974

e. OI Code: a two letter symbol used in conjunction with the 201 personality records in the 201 system to record the association of an individual with organizations or activities of operational interest. OI codes cover intelligence and security service affiliations, whether staff or agent, or known or suspect, as well as activities and associations of interest. There are two categories of OI codes for use by components:

(1) general OI codes (Attachment 1)

(2) OI codes assigned to a specific component for intelligence services or other specific organizations.

A component may request an OI code be established by submitting a memorandum to the DDO/RMO through the component Records Management Officer.

A 201 personality may be assigned two OI codes. An OI code may be assigned when the 201 Personality File Action Request (Form 831) is initiated (see paragraph 3b below) by filling in Box 13 or a code may be assigned or added at a later date by a Form 831 amendment.

The 201 system has the capability of producing machine listings of 201 personalities by OI codes. For example, if an OI code has been opened for the security service of a certain country a listing may be compiled of all members of that service.

f. 201 Machine Lists: produced from the mechanized 201 Index, based on names or other identifying information of personalities on whom 201 dossiers exist.

1. OPENING A 201 DOSSIER

a. General

The opening of a 201 dossier is the prerogative of an operational component, in coordination with the Information Services Group (ISG). An opening creates a master 201 record and the occasional closing of a 201 dossier are actions controlled jointly by desks and ISG. 201 dossiers may be opened on persons who meet the opening criteria described in Chapter II of this handbook, when there is a reasonable expectation that additional information will be acquired and filed in such a dossier. Generally dossiers are opened on persons about whom counterintelligence information is being reported, and persons of operational interest to the Operations Directorate, specifically those persons for whom provisional operational approvals and operational approvals are requested (see exception below). 201 files are not to be opened on staff employees, staff agents and most categories of contract employees. Files on

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DOHB 70-1-1 CHAPTER III, ANNEX B

15 November 1974

persons who are only of local interest to a field station or Headquarters desk and on whom no DDO records correspondence exists are not a part of the DDO records system and are to be maintained by that unit. Some desks levy requirements on ISG for automatic 201 openings on certain categories of persons whose names appear in incoming dispatches. These are listed in Attachment 2. 201 dossiers should be opened only on the following categories:

(1) Subjects of provisional operational approval and operational approval requests. However a file need not be opened when a POA is requested for persons being framed for a foreign liaison service and who are of operational interest for training purposes only.

(2) Persons for whom the field requests a 201 opening.

(3) MHFIXTURE personalities: bonafide diplomats of other than denied area countries, in close association with staff personnel.

(4) Subjects of a Personal Record Questionnaire Part I.

(5) Persons on whom a Main Index search reveals information in five or more documents (see DOI 70-20).

(6) Subjects of Interagency Source Register memoranda from LSN/ ISR (opened only by IP/RMS).

b. Requesting a 201 File Opening

Headquarters desks may open a 201 file by filling out and submitting a 201 Personality File Action Request (Form 831) to the Records Maintenance Section (IP/RMS). Form 831 is also used to create or amend the master 201 record and to generate machine listings and to register the assignment of a cryptonym to a 201 personality. Attachment 3 consists of sample 201 Personality File Action Requests for opening and amending 201's. A field station may request the opening of a 201 file by writing 201- in the Headquarters cross-reference box on the subject's name in the body of the dispatch. A telepouch request for a 201 opening is made by indicating 201- in the file number line. A cable request is made by placing 201- after the term "File" on the last line of the transmission. IP/AN will open 201 files as requested by dispatch or telepouch but it is the responsibility of the desk to respond to cable requests. Field stations are notified of 201 openings through receipt of the field master 201 record.

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DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974

1. CONTENTS OF THE DOSSIER

Information about a 201 personality should be filed or cross-referenced into his dossier. When additional information is discovered on a 201 subject through a name trace or other process, i.e., review of successor documents, it must be consolidated into his personality dossier. See DOI 70-20 for consolidation procedures.

Material which is filed in a 201 dossier includes, but is not limited to: a. 201 Personality File Action Request (Form 831).

b. Biographic information, including photographs, fingerprints, and handwriting samples.

c. Personal Record Questionnaire Parts I and II.

d. Operational and other security approvals.

e. Name check replies, requests, clearances, and approvals.

f. Acknowledgement of pseudonym.

g. 201 personality assessments and evaluations.

h. Copy of contract and termination papers.

i. Secrecy agreement.

j. Agent Duty Status Report.

k. Training and evaluation.

l. SGSWIRL KEBO records.

m. Newspaper clippings.

n. Any information which may provide a better understanding of the subject and our interest in him this may include operational reporting.

1. MAINTENANCE OF 201 DOSSIERS

The 201 personality dossier contains, in document date order, papers which have been made a part of the Central Records System as well as those which have not. Record documents may range from newspaper or magazine articles on the subject to finance and other administrative papers.

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DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974

a. Purging

Purging a 201 dossier is the responsibility of the desk officer. It requires discrimination in recognizing operationally useful material, rather than the simple distinction between official and unofficial papers; it will therefore take place under the supervision of a Records Officer. Purging should be done periodically. A 201 dossier being forwarded to Central Files for retention should be purged. A 201 dossier should be purged of the following:

(1) Duplicate material, including exact copy(s) of a document.

(2) Name trace information (Form 362) unless it has been the basis for the opening.

(3) All abstract slips.

(4) All document restriction notices (Form 1884).

(5) The disseminated version of positive intelligence information if a copy of the raw report is contained in the 201 file; the dissemination number then must be transferred to the first page of the raw report.

(6) Routing slips, routing and record sheets (Form 610) and dispatch cover sheets unless there are remarks such as coordinations or comments.

(7) Record copy documents which only repeat substantive information contained in other documents in the file; authorization for destruction is by the Records Officer.

(8) Top Secret documents are not to be retained in a 201 dossier. Top Secret documents in the document should be downgraded for retention in the 201 dossier. To downgrade a Top Secret document, an authorized officer in the originating office or the Records Officer having jurisdiction over the contents of the material must possess Top Secret classification authority. If the document cannot be downgraded the file should be retained at the desk or the copy of the the TS document should be removed, retained in a desk TS file or forwarded to the Top Secret Control Officer, and a cross-reference sheet (Form 867) placed in the 201 file giving the location of the TS document.

(9) Deferred documents (see 5b(2)).

b. Maintenance Procedures

(1) All material in a 201 dossier will be filed in document date order. In the case of document attachments which have been classified into a 201

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DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974

dossier and separated from the basic document by the assignment of a slash number, the attachment will be filed by the date of the basic document.

(2) Deferred documents will not be filed in a 201 dossier. If they are to be retained in the dossier they should be sent to MYRMS for classification into that 201.

(3) Field index cards (held by some desks) and area desk cards may be retained in the 201 as part of a consolidation procedure. These cards should be mounted on 8 1/2 x 11 size sheet of paper for filing in the 201.

(4) A 201 dossier previously opened on a person who becomes a staff employee and which contains Record Copy documents will be restricted to the ISG/DIP unless the desk retains the restriction. The dossier should be closed if there are no Record Copy documents in it.

(5) A 201 opened in pseudonym should be consolidated into the true name 201 if one exists or converted to the true name.

(6) Field and duplicate (shadow) 201 files no longer of active interest should be incorporated into the official 201 after the duplicate material has been purged by the desk officer and the remaining information classified to that 201 by the Analysis Section (IP/AN).

(7) Any document with a predecessor organization cover sheet or an OPC (Office of Policy Coordination) cover sheet from the Archives and Disposition Section (IP/ARD) must be returned to IP/ARD for processing to the 201.

(8) Desk memoranda (with or without a document source number) containing substantive derogatory information on the subject of the 201 should be sent to IP/AN to be classified officially into the 201 file.

(9) An attachment which should be separated from its basic document for inclusion in a 201 Personality File Master will be forwarded with the basic document to IP/AN for processing into the 201.

(10) To retain the P&L, RYBAT, or KAPOK sensitivity of a document remaining in a 201 dossier being retired to Central Files, place that document in an envelope sealed with black tape (see DOI 70-17). Any RYBAT, P&L, or KAPOK document sent to Central Files not in a black-taped envelope will automatically be handled as desensitized. A black-taped envelope may contain only one document and must be filed in chronological order within the file. If there are numerous documents of this type the desk officer may black-tape the entire dossier rather than individual documents (see DOI 70-10).

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DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974

Black-taped dossiers or dossiers with black-taped documents will be handled as restricted dossiers.

(11) An inactive 201 dossier or an inactive volume of a large 201 dossier on permanent charge should be returned to Central Files under a Routing and Record Sheet with information shown below.

UNCLASSIFIED CONFIDENTIAL SECRET INTERNAL USE ONLY

SUBJECT: (Number of volumes) TRANSMITRAL and RECORD SHEET RELEASE OF INACTIVE 201 DOSSIERS FROM: TO (Office designation, building)

DATE OFFICER'S INITIALS RECEIVED FORWARDED

1. IP/Files GC-52

2. IP/DCU GC-40

3. (For guidance see CSHB 70-1-1, Chapter III, Annex B.)

Volume(s) of volume(s) of 201-

1. Restricted Dossier (Attach Form 2021 to Dossier)

2. Non-Restricted Dossier

3. Large Dossiers: (Number each comment to show from which file comes comments go across columns after such comment)

Retained at desk.

documents prior to (date) forwarded to IP/Files. All

(date) FORM DATE 610E 5-74

SECRET CONFIDENTIAL INTERNAL USE ONLY UNCLASSIFIED CL BY: 007622

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DOHB 70-1-1 CHAPTER III, ANNEX B

15 November 1974

1. 201 DOSSIER CHARGES

A 201 dossier may be kept on permanent charge at the desk during any period of active interest. If the dossier is transferred to another desk, the desk officer who is transferring the dossier must notify Central Files of the transfer. Central Files will then send the Notice of Transfer of Document or File Accountability (Form 2977) to the new desk officer.

TO: (NAME) (When Filled In) BADGE COMPONENT ROOM TUBE EXT.

NOTICE OF TRANSFER OF DOCUMENT OR FILE ACCOUNTABILITY

This is to notify you that accountability for the document(s) and/or file(s) cited below has been transferred to you by: BADGE COMPONENT Accordingly, IP's records now reflect you as the custodian. Please contact IP/Files, Ext. 4362, if you have any questions regarding this transfer.

SUBJECT OF REQUEST FILE NO. DOC. SYMBOL NUMBER DOC. DATE DATE OF TRANSFER CHARGE PERM OR TEMP REG. NO.

FORM 2377 USE PREVIOUS EDITIONS 1-73

CONFIDENTIAL CL BY: 007622

The new action desk officer must then fill out a 201 Personality File Action Request (Form 813) to change the action desk designation to insure that the 201 personality will be included in the Headquarters and field machine listings for his component.

1. RESTRICTED DOSSIERS

a. Access to a sensitive 201 dossier may be restricted by holding the file at the desk or placing it on restricted charge at Central Files.

(1) The dossier may be restricted by checking Box 2 on the 201 Personality File Action Request (Form 831) when the file is opened.

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DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974

(2) The dossier may be restricted by holding it on permanent charge from Central Files. (Note: To maintain the restriction of a dossier being returned to Central Files for retention, a File Restriction Notice (Form 2021) must accompany the dossier.)

(3) The dossier may be restricted and held in Central Files by submitting a File Restriction Notice (Form 2021). TO IP/FILES GC-52 TUBE DT-6 IP/DCU GC-40 TUBE HT-4 ACTION DESK: 1. 2. RESTRICTED Confidential (When Filled In) INITIALS

FILE RESTRICTION NOTICE

To restrict a file, complete Section A (signature of R.O. not necessary). To remove a restriction, complete Section B (R.O. signature necessary).

SECTION A FILE NUMBER

RESTRICT TO: (Use country or non-country code number. See CSI 70-28) RESTRICTED BY: (NAME) COMPONENT: Date: SECTION B REMOVE RESTRICTION (AUTHORIZED BY) R.O. No. COMPONENT: Date: FORM 2021 EFF.11-71 CONFIDENTIAL 2-73 (13) USE PREVIOUS EDITIONS

E-2, IMPOSES CL BY: 007622

b. Access to a restricted dossier located in Central Files is limited to the personnel of the restricting desk or persons authorized by that desk. Any request for the charge of a restricted dossier or any document within a restricted dossier held in Central Files will be forwarded with the entire dossier and a multiple- routed cover sheet to the restricting desk. That desk may then forward the file to the requester or deny the request and return the entire dossier to Central Files. The desk will notify the requesting party of a denial.

c. Anyone requesting a dossier, or a document within a restricted dossier, permanently or temporarily charged to a desk, will be referred to that desk by Central Files.

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DOHB 70-1-1 CHAPTER III, ANNEX B

15 November 1974

1. REQUESTS FOR INFORMATION ON 201 PERSONALITIES

The Automated Index Section (IP/AIS) will provide the identity of the subject of a 201 number unless the 201 file is restricted, in which case the requester will be referred to the restricting desk.

IP/AIS will also provide the 201 number assigned to a name, unless the 201 file is restricted, or state that there is no 201 number assigned. Requesters should supply identifying information whenever available for each name submitted.

Requests pertaining to five or fewer names or numbers may be made by telephone by calling the IP/AIS red line extension; IP/AIS will provide the information by return call to the requester's extension as listed in the Badge Table. Requests for more than five names or numbers must be listed and sent by tube or courier to IP/AIS; IP/AIS will reply by return mail.

1. 201 DOSSIER CANCELLATION

A 201 file may be authorized for cancellation by a Records Officer, after appropriate coordination. The file should be forwarded to IP/RMS which will destroy the folder and the cards leading to it and will remove the name and number from machine lists. Any Record Copy document contained in the folder will be reclassified to another appropriate file or sent to the Destruction Unit (IP/DU) as directed by the desk Records Officer.

1. 201 MACHINE LISTINGS

Machine listings provide field stations and Headquarters desks with names and 201 numbers in the requester's particular geographic or functional area of interest. If a component wishes to exclude a sensitive 201 personality from its alphabetic, numeric, and cryptonym listings, this may be done when opening the 201 or later by a 201 amendment. On the 201 Personality File Action Request (Form 831) leave the country of location (Box 15) and interest desk (Box 16) blank, use the non country code 900 in the action box (Box 14), and indicate permanent charge to the responsible desk. The only listing which will include the 201 number is the IP/201 record for the Vital Records program. 201 listings are categorized as standard or nonstandard and as scheduled or special.

a. Standard Listings

Issued semi-annually to Headquarters and the field; based on a component's interest as indicated in the "Action Desk," "Country of Location," and "Interest

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DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974

Desk" blocks on the 201 Personality File Action Request (Form 831). The standard listings available are:

(1) Alphabetical by name leading to a 201 number; (2) Alphabetical by given name, leading to a 201 number; (3) Alphabetical by cryptonym leading to a 201 number; (4) Numerical, leading to a surname; (5) Numerical leading to a cryptonym.

FUL A CHINA 201 SURNAME ALPHA LIST 03 OCT 1973 SECRET/ORGANIZATION INTERNAL USE ONLY

NAME: CHEN, SHIL 1. 17115/1343/50307 CHEN, SHOU 1/7115/1343/0001/ CHAN SHOU 1. 17115/1343/0001/ CHEN, SHOU-JEN/6774/1108/0038 CHEY, SHOU WEI

CHEN, SHOU-HSING /7109/1343/690 CHEN, SHELU SEH /7115/1109/001 CHEN SHOU-TAO

CHEN, SHO-155467/115/1109/1 CHEN, SHOU-126 /0701/1343/1807- CHIEN, SHOU-1 /7115/1109/495 CHEN, SUCU-! C41

CHEN, CANTON :

CHIH, LIAONING PRO CITY, SH-7115/2005/6930 CHE, SHU CHIAN 17115/3219/122 CHIEN, SHU-CA/7115/2985/2 CHEN, SHU 17115/2085/2797

CHEN, SHIJ HAR 17115/2885/3105/ CHEN, SH SLANG 7115/2579/74 CITY, SH-510/7115/2995/7 CHEN, SHU HSLY 17115/2895/8133

CHEN SHIU-127/115/2985/5030/ CHEN SHIU-157/7115/2885/1710 CHEN, SIIU 7115/2885/2710 CHEN, SHIU-LAN 7115/0547/009

CHIEN, SHU-LING 17109/2973/010

CHF, SHU-

TYPE DOB BIRTHPLACE NAME DA/MO/YR CTRY CITY A 17JUL14 CHIN, KWANG TUNG A 24 JAN11 A 04JAN19 CHIN, FUKIEN, PROV. 21OCTOB A 12NOV22 CHIN, HUNAN 19MAR 45 CHIN A CIN A CIFIY, SHH FIN A CIFY, SH- A CIVY CIFY, SHU FIN A CIFY

09 JUNA9 CHIN, CANTON A 190CT19 CHIH, LIAONING PROV. 02JUL 30 CHIN, KWANGTUNG 19NDV30 CHIN, FOOCHOW 05 DEC 14 CHIN, KWANGTUNG PROV. A 06FEB16 CHIN, KWANGTUNG PROV. 05MAY18 CHIN, KIANG TANG TS A CHIN. FEILIU. CHIN, KWANG TUNG CHIN, FUKIEN 01JL23 CHIN, JIANGSU

20SEG020 CHIN. HSCA 150CT30 CHIN.CNFMT 190CT19 CHIN. HWA A 100EC26 CHEN USA 27JAN25 CIIV 21OCT38 CIPC 02FEB20 CHIW, HANG CICA A 05APR17 CHIN, HENING YANG HSIEN, HUN

15JUN06 CHIN, CHEKLANG 31131 CHII. KINAIN TAIW SAI!21APR21 CHIN, SHANGHAI

CHEN, CHIN OCC. CIT. 201

CHIN CHINT 0165401 DIPT

CHIN BUSP CCOM 0043751 CHIN? 0234629 01-1 01-2. ACT. LOC.

0230059 079653 COA17335

0124438 0797335 0200223 0179621 0044759

0023125

0172622

04165401 ARMY CHAT TSEA CHAT 0328328 30M4326 DIPT CCOM. 0223161 CHEN TAIV CIRY CISY CIMY CHINA CHIN CHIN

0830156 A 27NOV23 CHIN, FANG CHENG PEOA CHINT 0179673 01JUL23 CHIN, XIANGSU CHIN7 C004 CHINA CHIN CIRY CIN CIN SAINT 0223162

A CHI CHINA CHIN

CHEN TAIW

14 17115/2579/2651/ 20SE020 CHIN. HSCA 175 CAMO CHINT 0179625 A 100EC26

181 /475/ 96 120 /7115/2935/2737/ CHE, SHIU-10/7115/2695/1031 CHIEN, SHU-YIN 7115/2895/3942/

CHI WHA

CHEN AUC

SAINT 0763916 CHEN HWA CHIN TAIW 0013991 A CHIN CININT 0153929

CHINT 0107376

L42 7115/2570/3942/V CHINT 38-

SECRET/ORGANIZATION INTERNAL USE DILY

E214PIORT CL BY 054970

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DOHB 70-1-1 CHAPTER III, ANNEX B

15 November 1974

All standard listings are cumulative; previous editions must be destroyed upon receipt of current editions. These listings are by their very nature extremely sensitive compilations of information and must be given every possible safeguard.

b. Non-Standard Listings Based on one or more of the following selection criteria:

(1) Country of Location (2) OI codes (organization/intelligence affiliation) (3) Citizenship (4) Year of birth (plus or minus a given number of years) (5) Occupation.

These selection criteria may be used singly or in combinations. For example, a user could obtain a list of all 201 personalities who have been assigned the OI code of XX or codes of XX, XY, or XZ. A 201 personality list could also be produced of all persons who were born in Germany between the years 1915 and 1920, with the occupation computer specialist, who are now citizens of the United States, located in Mexico, and who had been assigned the OI code AA. Note however 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 also that when retrieving lists based on occupation, the listing will be only as specific as the occupation code (Attachment 1). The occupation code for a courier covers only a documented courier. Some occupation codes cover more than one occupation. For example, the occupation code CRAF covers those who practice some trade or manual occupation, i.e., carpenters, bricklayers, painters, mechanics and electricians. If a list is requested for electricians, all others in this category will be included in the printout. These non standard listings may be sorted (arranged) according to any, but not more than three of the following keywords: (a) Surname (b) Given name (c) Date of birth (d) Country of birth (e) Citizenship (f) OI code (g) Location

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DOHB 70-1-1. CHAPTER III, ANNEX B

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Sorts can be made within sorts. For example, 201 personalities may be sorted alphabetically by surname within OI codes for given countries of location. Because two OI codes may be listed for each personality, those names with two OI codes would be listed twice.

c. Scheduled Listings

Standard and non-standard listings printed semiannually.

d. Special Listings

Unscheduled, usually non-standard, listings produced on a one time basis in response to special operational requirements.

e. Request for Listings

All requests for standard or non-standard alphabetical and numerical 201 listings for Headquarters and the field, for changes in periodic listings, and for information on the 201 machine list system should be made to the component Records Management Officer.

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DOHB 70-1-1 CHAPTER III, ANNEX B Attachment 2 15 November 1974

AUTOMATIC 201 DOSSIER OPENINGS

Note: 201 files will be opened automatically by PLAN on the following categories of people.

1. Arab Republic of Egypt (ARE)

a. Diplomats with rank of third secretary or above.

b. Military attaches and assistant military attaches.

c. Intelligence officers of the General Intelligence Department (GID). (Prior to opening of an ARE 201 file, check with NE/E for correct spelling of name and additional biographic data.)

1. British Commonwealth

a. All positively identified members of MI-5 and MI-6, the British Intelligence Services.

b. All positively identified members of the Irish Military Intelligence Service (IMIS).

c. Canadian Communist Party officials on national or provincial levels and officials of the Canadian Communist Party front organizations. Do not open unless there is at least a date of birth given.

d. All members of the Security Service Royal Canadian Mounted Police (RCMP-SS) 3. Cuba

Intelligence service employees (DSE, DGI). Israel

a. All Israeli diplomats. C/NE/ISK should be indicated as the originating office with CI/SP always indicated as the secondary office of interest.

b. Military