9 Mar 75



                      VETTING HAT WRITE UP


         PURPOSE: To clean USBI files of legally actionable
                  evidence against the GO and its personel.

         Definition of 'EVIDENCE' "4. in law, a) something legally
         presented before a court, as a statement of witness, an d
         etc which bears on or establishes the point in question:
         distinguished from testimony and proof."

1. Mentions or the ordering of a B & E.
2. Evidence that anything was stolen by one of our guys.
   (This does not mean someone else like PC, saying we
   stole something, this means us saying we stole something)
3. Lines similar to 'Here are the docs we got in our usual
   wey late last night".
4. Implications of casing, including keeping checks on
   schedules and working hours as well as locks on doors
   etc.
5. Implications of posing as a Govt agent.
6. Evidence of Tapping phone lines or illegal taping of
   conversations.
7. Mentions of harrassment of an individual although not
      necessarily a full operation (so not sent to ops).
8. Any evidence of bridery.
9. Any mentions of recruitments of FSMs to be any kind of
   an agent. (This is Solicitation and a crime)
10. Also vet wordings like 'this will get him' or lets 'wipe
    him out' or this will be good for dead agenting' or
    we are 'planning a covert op on him to handle him' or
    this will ' strengthen our attack on him'.
11. Any mentions of entrapment setting up someone to commit
    a crime either directly or indirectly.


We must now vet every particle coming into CIC before it goes
to the files. S o when you send a paticle to files be sure to
vet it and label it with a red V in the lower right hand corner.

REMEMBER each particle does not need to be thoroughly read
as you are vetting, scan it enough to be sure you would catch
any of the above instances and go on.  Any Questions, ask CICOFF.

                             Love         CIC OFF.