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This file contains: From Franklin B. Lincoln, Jr. to Haldeman, re: FBI Clearance Procedures, 5 pgs. [Memo], 12/5/1968 From John D, Ehrlichman, sample form of FBI Investigation request, 1 pg. [Form], n.d. From Attorney General to J. Edgar Hoover, concerning personnel investigations to be conducted by the FBI on appointments under consideration by the Nixon administration, 2 pgs. [Letter], 11/14/1968 Supply order from Cory Coffee Service Plan, Inc. by Nixon HDGS, 1 pg. [Form], 11/14/1968 Supply order from Cory Coffee Service Plan, Inc., by Nixon hdgs. 1 pg [Form], n.d. From Higby to Haldeman, concerning personnel candidates Robert H. Takeuchi and Lt. William Kelley, 1 pg. [Letter], 11/25/1968 List of personnel candidates, 1 pg. [Memo], 11/12/1968

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26126836
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WHSF: Returned, 32-37
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26126836
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WHSF: Returned, 32-37
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This file contains: From Franklin B. Lincoln, Jr. to Haldeman, re: FBI Clearance Procedures, 5 pgs. [Memo], 12/5/1968 From John D, Ehrlichman, sample form of FBI Investigation request, 1 pg. [Form], n.d. From Attorney General to J. Edgar Hoover, concerning personnel investigations to be conducted by the FBI on appointments under consideration by the Nixon administration, 2 pgs. [Letter], 11/14/1968 Supply order from Cory Coffee Service Plan, Inc. by Nixon HDGS, 1 pg. [Form], 11/14/1968 Supply order from Cory Coffee Service Plan, Inc., by Nixon hdgs. 1 pg [Form], n.d. From Higby to Haldeman, concerning personnel candidates Robert H. Takeuchi and Lt. William Kelley, 1 pg. [Letter], 11/25/1968 List of personnel candidates, 1 pg. [Memo], 11/12/1968
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Richard M. Nixon's Returned Materials Collection
Returned White House Special Files
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Richard Nixon Presidential Library White House Special Files Collection Folder List Box Number Folder Number Document Date Document Type Document Description 32 37 12/05/1968 Memo From Franklin B. Lincoln, Jr. to Haldeman, re: FBI Clearance Procedures, 5 pgs. 32 37 n.d. Form From John D, Ehrlichman, sample form of FBI Investigation request, 1 pg. 32 37 11/14/1968 Letter From Attorney General to J. Edgar Hoover, concerning personnel investigations to be conducted by the FBI on appointments under consideration by the Nixon administration, 2 pgs. 32 37 11/14/1968 Form Supply order from Cory Coffee Service Plan, Inc. by Nixon HDGS, 1 pg. 32 37 n.d. Form Supply order from Cory Coffee Service Plan, Inc., by Nixon hdgs. 1 pg 32 37 11/25/1968 Letter From Higby to Haldeman, concerning personnel candidates Robert H. Takeuchi and Lt. William Kelley, 1 pg. Tuesday, August 05, 2008 Page 1 of 2 Box Number Folder Number Document Date Document Type Document Description 32 37 11/12/1968 Memo List of personnel candidates, 1 pg. Tuesday, August 05, 2008 Page 2 of 2 MEMORANDUM December 5, 1968 TO: Mr. H. Robert Haldeman FROM: Franklin B. Lincoln, Jr. F.B.I. CLEARANCE PROCEDURES The following procedure is suggested in response to the questions about basic security checks for prospective White House Staff and other key administration appointments raised by your memorandum to me dated December 1, 1968: 1. A full-field FBI background investigation should be initiated immediately for each White House Staff appointment and other key Administration appointments already announced. It is most desirable to have full-field investigations completed prior to the announcement of all White House Staff and other key Administration appointments made in the future. We have been assured by the FBI that a full-field FBI investigation can be completed within two weeks from the date of the request or less if absolutely necessary. Announced and prospective White House Staff appointees should complete standard form 86, "Security Investigation Data for Sensitive Position" as soon as F.B.I. CLEARANCE PROCEDURES December 5, 1968 Page 2 possible. A copy of this form is attached hereto. Additional copies of the form will be supplied to you. If it is not possible for the prospective White House Staff appointees to complete the form at this time, certain basic information should be furnished; namely, the candidate's full name, address, date and place of birth, place of employment, Social Security number, previous permanent addresses, a brief biography, if possible, and two or three references with addresses. It would be advisable to request that other key Administration appointees furnish the basic information described above rather than to ask them to complete a standard form 86. In the case of White House Staff appointees, it would be highly desirable to obtain a complete fingerprint card on standard form 87. 2. The standard form 86, in duplicate, standard form 87, and other basic information should be forwarded to one or more persons designated by R.N. for this purpose. A Covering memorandum similar to the attached should accompany the material. A request for an investigation will then be made to Mr. Cartha de Loach of the FBI who has been designated by Director Hoover. All security checks of any kind regarding White House Personnel will be sent directly to you marked "Personal and Confidential", with copies to no one else on your staff. It is suggested that until January 20, 1969 F.B.I. CLEARANCE PROCEDURES December 5, 1968 Page 3 we maintain an alphabetical filing system with an index card control. For your information, prior to the election full- field investigations were requested and have been completed on me and my assistant, William R. Harman. These reports were sent to the Security Division of the office of theSecretary of Defense and on the basis of such investigations, both of us have been granted Top Secret Security clearance. 3. The clearance procedure used by the CIA does not take the place of the full-field FBI investigation. All appoint- ments to the White House Staff positions and all other Presidential appointments should be preceded by a full-field investigation where possible. 4. It is our understanding that the result of investigations conducted by the FBI will be delivered directly to us from Director Hoover without being routed via the present Administration and without copies to the present Administration. Attached hereto is the copy of the letter from Attorney General Ramsey Clark to Director Hoover dated November 14, 1968. Paragraph 6 of that letter has been modified to eliminate reference to members of the present Administration. 5. If there is not sufficient time to complete a full- field investigation prior to the announcement of a White House Staff appointment and other key Administration appointments, an FBI name check and internal Revenue Service check should be conducted at the bare minimum. F.B.I. CLEARANCE PROCEDURES December 5, 1968 Page 4 6. A name check can be completed within a few days and involves submitting to the FBI information on the prospective appointee, such as his name, date and place of birth and present address. This information is checked against the central files of the FBI which contain records pertaining to subversive and criminal matters as well as all fingerprint, arrest records of the FBI. The files also contain information furnished to them by each of the nine intelligence agencies, including the Defense Intelligence Agency, the Central Intelligence Agency, the Department of State (S.Y.), the F.B.I. (civil and criminal), Department of Defense (service records) and the House Un-American Activities Committee and the Senate Internal Security Subcommittee. 7. An Internal Revenue Service check is part of every full-field FBI investigation, so that a request for a full-field would result in an IRS check as well. IRS checks can be made independently of a full-field investigation, and if there is not sufficient time to conduct a full-field, an IRS check should be made along with the name check. An IRS check can be made before Inauguration and it would be preferable to do SO. The Secretary of the Treasury has issued regulations (26CFR 301.6103(a)(f)) under the authority F.B.I. CLEARANCE PROCEDURES December 5, 1968 Page 5 of Executive Order No. 10906, as amended by Executive Order No. 10954, permitting inspection of returns by executive departments other than Treasury, upon written application to the Commissioner of Internal Revenue Service, signed by the head of the executive department. The FBI has access to such tax information for background investigation purposes. The FBI sends its form requesting an IRS check to its contact in the Internal Revenue Service, requesting information with regard to tax returns for the past seven years. Information relating to delinquency in filing of tax returns or payment of taxes and the existence of suits pending against the individual by the government for taxes is kept in a computer data bank located in Baltimore, indexed by social security number. It is possible to obtain a response in a matter of hours. If any question is raised in response to the computer check, a further field investigation is made with the regional office of the Internal Revenue Service. I am attaching hereto a copy of a memorandum on FBI clearance procedures that covers not only the White House Staff but all other Presidential appointments. You may find this of some additional assistance. If you have any questions with regard to this matter, please do not hesitate to contact me. 7.B.L.J. Encls: (2) ( SAMPLE FORM ) Office of the President-elect Hotel Pierre Fifth Avenue & 61st Street New York, New York TO: FROM: H. Robert Haldeman John D. Ehrlichman RE: F.B.I. INVESTIGATION Subject's name Date & Place of Birth Present Address has requested: (asking party) 1. Name check 2. I.R.S. check 3. Full-field investigation Attachments: S.F. 86 Biography Remarks: Report should be delivered to: November 14, 1968 Honorable J. Edgar Hoover Director of the Federal Bureau of Investigation I conferred last week with Franklin Lincoln, Jr. representing President-elect Nixon regarding personnel investigations to be conducted by the Bureau on appointments under consideration by the new Administration. The following arrangements were agreed upon and will be followed: 1. Mr. Nixon will designate several people, probably no more than three, who he will authorize to make requests for personnel investigations (including name check, IRS or full-field investigation. ) 2. All such requests from the incoming Administration will be made to Assistant to the Director Cartha DeLoach, or any other official you may designate for transmittal to appropriate Bureau channels. 3. Full-field investigations for the FBI will be requested only with respect to Presidential appointees requiring Senate confirmation, key members of the White House staff and the Director of the Bureau of the Budget. Should additional investigations be needed, there will be further discussions between Mr. Lincoln and me. 2. 4. Investigations requested by the incoming Administration will be given top priority. 5. The results of such investigations on appointments to become effective on or after January 20, 1969, will be furnished solely to Mr. Nixon or an individual designated by him. 6. The results of any such investigations on individuals who will have access to classified materials prior to January 20, 1969, will be furnished both to Mr. Lincoln and the appropriate member of the present Administration. 7. To protect the integrity of the governmental process and the privacy of the individuals involved, Mr. Nixon or his designee will take steps to insure that the results of such investigations will be made available only to a carefully limited individuals who need to know. 8. Should an excessive number of investigations be requested or should other investigations of over-riding importance develop during this interim period, the matter should be brought to my attention for prompt resolution. [signed by the Attorney Generall SUPPLIES ORDER CORY COFFEE SERVICE PLAN, INC. 69-18 49TH AVENUE WOODSIDE. NEW YORK 11377 PHONE, 361-2008 (AREA CODE 212) Order Date 1/14/18 No. Terms: Net Cash Ordered 533 By nex on Hdgs (COMPANY) Hold Perse 39.4 f Ship To 61st St 7 (ADDRESS) 5th One Phone my C but Qty. Stock No. Description Unit Price Total (INDICATE BRAND DESIRED) 623-001 Coffee X50 (INDICATE BRAND DESIRED) 623-002 Coffee X50S (INDICATE BRAND DESIRED) 623-003 Coffee X50SC Most 21 627-016 Croam (large pkg) CM 627-014 Sugar Hot Chocolate Soup Cups (INDICATE BRAND DESIRED) 623-007 Coffee X20SC 627-030 Cream (small pkg.) for Tax Shipping Charges Signed Title to be Invoiced FORM NO. CSP11A-81 (REV. 9-1-67) INSTALLATION ORDER Rush CORY COFFEE SERVICE PLAN, INC. A SUBSIDIARY OF CORY CORPORATION feb file office Order No. 40-23 24TH STREET LONG ISLAND CITY, NEW YORK 11101 PHONE 361-2008 (AREA CODE 212) Date note Terms: Net Cash Ordered By nixon Hogs. Bielto Ship To Hotel Purie 61st 5th are 3 Zip William Middendorf 400 Park Roe Code Phone nyc. Transition ny Committee QUANTITY MODEL DESCRIPTION UNIT PRICE TOTAL PROPERTY OF / C-25 Automatic Coffee Brewer $325.00 CORY COFFEE SERVICE PLAN / PS-25 Automatic Coffee Brewer 6586 $295.00 INC. Reducation for Series 25 Equipment deposit $45.00 445 Parliare nyc zodal TOTAL It is agreed that we have our choice of any commercially available portion packed brand of coffee and that we will obtain all ingredients for use in the above equipment from Cory. INSTALLATION CANCELLABLE BY US BY WRITTEN NOTICE AT ANY TIME BY CORY ON THIRTY (30) DAYS WRITTEN NOTICE. ABOVE EQUIPMENT REMAINS PROPERTY OF CORY COFFEE SERVICE PLAN, INC. * Returnable only by one Free case coffee after 6 mo. service and one Free Signed Marjorie acher case coffee in final mo. of service. Title The above represents the entire understanding. No oral modifications are valid. INSTALLATION SURVEY: marjorie acher Standard Installation 20 ft. to water - 10 ft. to electric outlet. Special Installation ft. to water - ft. to electric outlet. Indicate Special Problems: going through wall (type) overhead or other Hugh Salesman N Batterday Approved by Br. Mgr. Installers estimate of additional charges CSP11-31 (REV. 2-15-67) Total CUSTOMER'S COPY Personal file. CALIFORNIA INSTITUTE OF THE ARTS 2404 W. 7th STREET, LOS ANGELES, CALIF. 90057 387-3371 November 25, 1968 Dear Larry: Bob. I am enclosing a copy of Robert H. Takeuchi's resume. I am in the process of tracking down another copy of Lt. William Kelley's resume ( he's out to sea), and once I receive it, I'll forward it onto you. I really appreciate the interest that both you and Bob are expressing in these candidates. With warm regards, two William H. Marumoto Vice President for Planning and Development Mr. Larry Higby Wyndham Hotel 42 West 58th Street New York, New York WHM: Enclosure The Chouinard Art School The School of Music Completed to Leh 11/12/68 Patrick Joseph Buchanan 11/2/38 in Washington D.C. editorial writer for St. Louis Globe Democrat John Daniel Ehrlichman 3/20/25 in Tacoma, Wash. attorney (Seattle, Wash,) Bryce Nathaniel Harlow 8/11/16 in Oklahoma City, Oklahoma Dir. of Governmental Relations for Proctor & Gamble Martin Carl Anderson 8/5/36 in Lowell, Massachusetts Professor, Columbia Univ. Graduate School of Business John Newton Mitchell 9/5/13 in Detroit, Michigan attorney (Nixon, Mudge, Rose, Guthrie, Alexander & Mitchell) Peter Magnus Flanigan 6/21/23 in New York City investment banker (Dillon Reed & Co.) Robert Hutchison Finch 10/9/25 in Tempe, Arizona Lt. Gov. of California Maurice Hubert Stans 3/22/08 in Shakope, Minnesota President of Glore Fogan, Wm. R. Staats, Inc. Richard Vincent Allen 1/1/36 in Collingswood, New Jersey Senior Staff member of the Hoover Institution for War, Revo- lution and Peace Dwight Lee Chapin 12/2/40 in Wichita, Kansas account executive, J. Walter Thompson Lawrence Bentley Mead II 6/15/45 in Pomona, California (go by name of Lawrence Assistant to Manager, J. Walter Thompson Mead Higby) Allen Greenspan 3/6/26 in New York City President, Townsend, Greenspan & Co. Raymond Kissam Price, Jr. 5/6/30 in Brooklyn, New York Newspaperman, N.Y. Herald Tribune