Army Memo re: Request for Assistance for CID Investigation (212-04-CID259-80249)

. .. ~ \i...t .. ..... . . ", .,:: MBM2~FO~~'3~Mf~r~~~;:~6~ . \. .. ' .. 3: Rciqu~sta,ptetiniihary investigation be initiated btt9 th~'tll.legliti9~refleCted abQVe. Reqt.lest ackpQwledg~enfof~l$'ltfrnQ Lat~t,t1J~16 Jul,'()4. Friith¢t~ iequ~$ttb,e $equeI!C~" , ; ti,~rilberb:e~6rt ofh1Ve$t1~atloIl (ROI) nliln~ofih¢ ~~v~~ti,glltl¢~:noJ~~t th~2~}uJ()4" A, , respO~to this RFr~ to inc~~e s,eqrienCe/ROI ~Umbetand tAe Statll$ 9fth~ iQ:vc;sligatioQ will be f'orw~d~ to this head4~rii; Attrl: CjOP~OP~ ~9 iateI: tMrl"the a~ye sUspe~date, ItD,O ,ROt ~s initiaJed. ~tiil!Orlpatio~ WiU ~Pt9via~'1l tIlls headq~with expi~~on"' All ~spml~~'wid '~learl¥ i4en.tlly ~~YS.;A~II)C control nlJn.tbef~, " " ,, " "" ' .. " ., '," , 6 7e..,t6~-~ DS,N"j ---, Comm~~ia1:, 1. 1l/.,y , ~~;us!!illOr ~"m:m .smil.miT -t 7~-t; 6b~r , ... ~. ..; , . , ' 000003, 000-024290 DEPARTMENT OF TIIEARMY -' United States Anny Crimina11nvestigation Command 3Rt Military Police Group (eID) Detainee Abuse Task Force Baplad, Iraq APOAE09342 CIMPR-FR 26 Aug 04 62... 2.. Special Agent in SUBJECT: Request for Assistance (RFA) (0212-04-CID259-80249) 1. This. is a CAT 1 Investigation. Results wUl be provided to tbe offlce of origin within 24 houn of receipt. Reasons for Don-eompliaDce with tile 24--bonr response time limit will expeditiously provided to this office. 2. This office is currently conducting an investigation ofAssault and Cruelty and Maltreatment. On 13 Jul 04, this office received Request For Investigation U.S. Armil' ··nal Investigation Command, that a review of ~RS interrogation records revealed he may have been Coalition orees, 5. Request your office coordinate and obtain documentation b1(;1.~f:,'f contamed in the detainee file ofMr. reports, medical. records. Request your conduct interviews of personnel identified 1,C:1. Liff iilterrogators,handlers, and guards. to determine the validity ofMr.. b1L,'7;bIrY ofabuse. Conduct subject interviews as appropriate and. obtain full office deems appropriate. . . LAW.ENFORCEMENT SENSrTIVE . • !"~ FOR OFFICIAL USE ONLY Ol~216 . 000004 000-024291 41i!Jl 04. . .:....,,·; ... 1' 04.t~f7p~r --~. " z . ---:.. ..... ~ .. =",-.;=t!t~~~~..-.:t.....---==t: 'd2-:'~' ·-.?..~;?ti.o:.·::t..~.~:j'~'\\P-E'NfteRe~sEN~e.;!::i:5:"C ..c~.· . ¥ .n=:=Ibi:;'-#.--~'... -'" -.-~ FOR OFFICIALUSE ONLY . . 015217 000005 000-024292 '-' -....,;. DEPARlMENT OF THE ARMY United States Army Criminal IDvestigation Command 3n1 MILITARY POLICE GROUP (CID) 78m MILITARY POLICE DET (eID) (FWD) BAGHDAD, IRAQ APOAE09342 CIMPR-FR 28 Jul 04 MEMORANDUM FOR Specjai Agent in Chafge, 78th MP Detaelmient (CID)(FWD),Camp Arifjan, Kuwait APO AE 09366 SUBJECT: R~uestfOil" Assistance (RFA) (02I2-04-CID259-80249) 1. This is a CAT 1 Investigation•. Results wiD be provided to the office of ongu. within 24 hours 01 reteipt. Reaso~for Don-eompUanc:e with tbe 24~h·our response time limit Will expeditiously provided to this offite. .2. This office is currently conducting an investigation ofAssault and Cruelty and Maltreatment. On 13 Jut 04, this office received a Request for In,::~~l)froIn U~Y Criminal Investigation Command that!l review of~'s,ND~ t7C-'f ~b;t interrogation records (AGp, revealed he was tortured by his capturing unit. ' . ' Iob-' . )'{:r-3 3. On 13 Jui 04, S . coordinated with SIA, MNF-I, De_·~08, Cam.p lctory, Iraq who queried. Ui1I.4i:lDa:i:iC which disclosed J.,7(-1, b&-~ Mr. was possibly captured and detained to captwing unit states 10 L -2 '~orces" nts were contained in the detainee file bearin~es . . b1c-r, ~,,:y .. :~"and' . These two names are consistent with prior__ \,. Z -Z. mvestigations. . 4. On 26 JuI 04; the P~nInterrogation Team (PIT). Baghdad Central Confinement Facility, Abu~rovidedinterrogation ret:O~ of Mr. ~othis office and related Mr~transferred to Camp Bucca, Iraq.~-'11 t.G,-t.j . ... . ~-. 5. ~eobtain the detainee fde ofMr~i:UJdall documents pertaining to Mr_Oinclude medical records. . . !:kY MIiIIit­ 6. Request your office interview Mr d obtain a detailed sworn statement pertaining to his allegation. In additi ., reque yo have him describe die detention facility where he was allegedly abused to include describing the individuals who allegedly abused him. !!!IIR-"\:'b-' DNV remail acknowl ge recelp 0 is RFA. Conduct any other . . . FOR OFFlCIAL USE ONLY •_•• _'.,.:':••:...:...:•••~'~.:• .: •. ' :,', •••~•.•~...:..;;._ • .r:.._._ . tAVi ENFORCEMENT SENsITiVE ..._-.. O~5218 000006 000-024293 :/ ' .. (1)~cl$. '.' t· Initial Re rt .. '... JlO. . 'VOR OFFICIA.L USB aNI..Y LAW ENFaRC~TSffi-lSmvE 0,15219 000007 000-024294 ,-,. '-" DEPARTMENT OF THE ARMY United States Anny'CriminaI Investigation Command 3n1 MILITARY POlleE GROUP (eID) 781H MILITARY POLICE DET (eID) (FWD) . . BAGHDAD, IRAQ APOAE09342 CIMPR-FR 15 JuI 04 MEMORANDUM FOR Special Agent in Charge, Prison Interrogation Team, Baghdad Central ConfiDement Facility (BCCF), Abu Qhyraib,lraq APO AE 09335 . . SUBJECT: Request for. Assj~anc~ (RFA) (0212-04-CID25~-80249). 1. This is a CAT 1 Investigation. Results will be provided to the office of origfo within 14 bODrs of receipt. Reasons for DOD-compliance with the 24-bouf response time limit wiD expeditlonsly provided to this office. 2. ·This office is currently conducting an investigation of Assault and Cruelty and Maltreatment. On 13 Jul 04, this office received a Request for Investi_on 0331-04-C1DOOl) from UlllyCriininal Investigation Conunand that a review ofMr. 's, NDRS L7C.-,-/ \ 1,,61 interrogation records (AGI), revealed he was tortured by his capturing Ulllt. . ;, I.b-~ 3. On 13 Jul 04, SA SJA, MNF-I; ,J . Detainee which disclosed L16-'/,1,1,', .. possibly captured and detained to .caPtUring unit states . 1",2.-2­. d two state ts were contained in . detainee file beann_ees . b 1c-y, 10 b-j. . and . These two riames are consistent with prio bt -Z invj~iJ~atiIDns. ... . c.-'I,I,,/:,-'/ . 4. Request your office cool!'dinate with Joint Interrogation and Deb~~~C),BeeF. AGI and the Magistrate cell to obtain all documentation pertaining ~~7 c.. ~ '1, t b -~. 5. Request your office interview Mr~dobtain a detailed sworn statement' pertaining to his allegation. ~1 &'/. I bb'9 . . 1L.,. (.,·1 . DNV or email . !!IIt acknowledge receJ.P.o . RFA Conduct any other and questions deemed necessary. FOR OFFICIAL USE ONLY : ." .....:.:::..~. ; ' ..," "-' LAW1~NF6RCEMENt"SENSITiVE'" 000008 000-024295 ·: .: .. . ,f. .... ~:.. ,' ...:', ",' ". ·~=~~fqrAs~¢~A),· .. ; : ..... (l)~ncl$'... 1-hljtial Report _,l, FOR OFFlGIAL.BS£ ONtY LAW BNfORcEMENT SENSrfIvE '. 01'5221 000009 000-024296 ~~;;~.t:ir' , I CtttC:Am3 18 Aut 04:' ·~_1~~nJJ:t~~~~POtt~~(C!l» . :!: .. -:.,:,.. '. SUBJl3.cri 3IJ tnfQrin~ticm.~epprt (QI0t,,04-cn)519) 1, Ypur 1{eq'Ue$l fQt.As~iS~~~ (6~i~-04-crPiS9-80249)has been, compiet.;,d and is . docmP,~~·~th¢.~cliecl·~lts~.: . .' . ' '. ~, Tb.~,wer¥nO .O()lS Fund$ expended or Privacy Act DiscloS\li'eS i:c the ~o~eofthiS iiiv~ti~tion. . . . 6 :3 IQ () '. ·f "I?SN~r b76t;t~~;;... '. :4(~Sj.fb! .' ••:"'l'.) '_ ~ .4. , ,rijl,,~~(in~ -. . ·6~e·Le,·f~¥ . ' 11 Atig --.~--~ 5. em F(jrtil44~ b.7~-'1 (~-Lr 000010 000·024297 ":..i " ... '. M.~MQRANPI.JM,FO~: Sp@.i~l Ag~,m jll Charge, 7$"tti· Military Poilce (NiP) Detachment .~GID1~ C,atnj \(~~B~datLl&tAPQ Ali oa34~ " . ',' ' sua.,~ct: FJnal i"~loii RePQrt (0111.,Q4-,CID789) ". ' ":, " 1. ReterEmt$ YO!Jr RFA (021~-Q4-.CID2S9-aO:l49)-, dated 15, jui 04, is completei• .... . .2. Man-~our$ expelide4 were as foilow$: $. Inv~lg~tive: . '1 b~ .Adminl$t~tiVe: :3 d: ~~~~f~ung~·,.·g . e •. :p,rl~a~Act,D~SC~ 0 ", . , . ' , ,....,.,' ,'. . b~.//' 3. '. thisrepOrti$SA~fDNvr__ore-67t~~ ~=.:..:.,I~' '7~", ..' ' .." . , "" , :. " .J.'1yl(~'r-( Enels . _.-', . 1~ AI Frof SA . : . 2•.lnt$.J1ogatie" RepQr1$ $nd Records . 3. Dossie£-' .. . For Official 08$ Only ~wEliforcr~meflt Seh~itiV$ 000011 000-024298 '. :.~ ., :'.' ~': ....~ ..' . ,', .. , ... .~ . • j. ., 000012 ( . 000-024299 .; . ..' . .' . , . .' . ' ..' . , ..' . " . .' }. 3····::,·· '.. .' ;.... .., . '. './.' . . .:.:...:........ '.. " .'.. ,' .­ ." '. .'.;:.:~. : '.'. ." . ..' ..' '. ...... " -.' ." '. -.. . j . " . . ." .' t . .... . .... . . . .Pending Declassification· .Review··· ... '.' .... ... . : :' ';l' . .' . , . 000-024300