GENERAL CATEGORIES OF DATA NEEDING CODING FOR BI


1.  Incriminating, undercover activities and the like.
    This breaks down into the following areas.

    a.  Violations of our status as a tax exempt, non profit org.

        1. Evidence of the C of S lobbying.
        2. Evidence of the C of S engaging in policitcal
           activities - proposing legislation, supporting
           candidates.

        3. Evidence of legal or control ties to the B6 groups.
           Such as a program to get various B6 groups to pro-
           pose a bill.

    b.  Subversive activities.

        While we do not carry on any of these activities, there
        would therefore be no evidence of such - we should ensure
        that we do not word particles in a way that makes it
        look like we do..  This also falls under #4 below.

    c.  BI confidential projects and actions.
        a. DISINFO COVERT OPS etc.

    d.  Money deals that might provoke government tax offices.

        a. Large transfer of funds out of the country
        b. Missions burying or hiding income, setting up false
           accounts, using Msn funds to finance a profit making
           loan company owned by the mission holder, etc.
        c. Basically anything that is in violation of our
           exempt status as non profit org.
        d. Other confidential financial deals as fall into
           this category of provoking interest in our finances.


2.  Some traffic on BI flubs.

    a. Strategy for handlings.
    b. Apparency of violation to the above points.


3.  Things that we do not want connected to LRH or MSH.  This
    we handle by coding their names.


4.  Words or actions that tend to dispute the fact that the C
    of S's motives are humanitarian:  i.e., harass, eradicate,
    attack, destroy, annihilate, cave in, entrapment, stir up
    the opposition.

    a.  Most of the instances that would be described this way
        can also be reworded and not cause any question re our
        motives.   In other cases, say a specific target, you
        will need to use exact wording - then it should be coded.

5.  Actions of confidential corporate tax bodies, tax strategy,
    some BI money CSWs, and occasionally names of accounts.


6.  Admission to unpunished crimes and/or incriminating data.
    This would mostly come on personnel lines.  CSWs etc.


7.   CONFIDENTIAL, SECRET, etc. TYPE TITLES AS HEADINGS ON
     PARTICLES.

     For this there is an established code:

     CONFIDENTIAL = FORMAL
     HIGHLY CONFIDENTIAL = VERY FORMAL
     VERY HIGHLY CONFIDENTIAL = INFORMAL
     SECRET = FIRST CLASS
     TOP SECRET = TOP CLASS
     RESTRICTED = LIMITED


     The reason for this is to label a particle as Secret and
     send it through the mail lines will attract the attention
     of any Customs inspectors


8.   Another way we catch the eye of Customs is by capitalizing
     the names of intelligence type groups such as CIA, IP,
     SECRET SERVICE and names of Government agencies.

     The handling on this is to avoid using the names at the top
     of the page or in headings, or in paragraph headings.  And,
     typing them in small letters.   ip, cia,  secret service.


9.   When a coded despatch is sent between orgs all cc's are to
     be written on the original but only one copy is sent - to 
     the original.  He then decodes the particle and sends cc's
     to all terminals named on the particle the same day.


10.  Things that we do not want connected to the C of S:
     Secret PR and BI front groups.

11.  Anything that gives actual evidence of Scn being in
     Legal control of any B6 type groups.

     These groups are:

     a) Applied Scholastics

     b) Narconon

     c) Apple Schools

     d) Expansion Consultants

     e) Childbirth Education Center (new one)

     f) Association for Scientologists for Reform

        1. Citizens Commission on Human Rights
        2. Committee on Public Health and Safety
        3. Natl Alliance for Alcoholism Prevention and Treatment
        4. Gerus Society
        5. Task Force on Mental Retardation
        6. Committee to Re-involve ex offenders.