Table of Contents
Relevance to Security
 Foreign Threats 
 Divided Loyalties and
 Competing Identities
 Vulnerable to Influence
 or Manipulation
 Vulnerable to Pressure
 or Coercion
Disqualifying Conditions
 Criteria for Judging
 Security Risk
  Closest and Most
  Frequent Contacts
  Foreign Contact's
  Occupation/Interests
  Family Members
  Scientific & Technical
  Personnel
  Business Relationships
  Foreign Citizen
  Spouse or Cohabitant
  Foreign Financial
  Interests
  American Students
  Abroad
 Foreign Travel
  Suspicious Travel
  Noteworthy Events
  During Travel
  Special Purpose
  Travel
Mitigating Conditions
 Conflict of Interest
 Is Unlikely
 Not Vulnerable to
 Foreign Influence
 Contacts Are Casual
 and Infrequent
 Contacts Are On
 Government Business
 All Contacts Are
 Fully Reported
 Financial Interests
 Are Minimal