Detainee alleged abuse.
0039-0+CM789-83989
SECRET - NOFORN - UNCL1-,4EIED WHEN ATTACHMENTS 1d , 18,1 AND 25 ARE REMOVED
LAW ENFORCEMENT SENSITIVE — FOR OFFICIAL USE ONLY
UNITED STATES ARMY CRIMINAL, INVESTIGATION COMMAND
PRISONER INTERROGATION TEAM (Plt)(CID)
48TH MILITARY POLICE DETACHMENT (C115)(PVV0(-)
BAGHDAD CENTRAL CONFINEMENT FACILITY
ABU GHRAIB, IRAQ APO AE 09342
REPLY to'
CIRFR-PIT
(U)
MEMORANDUM FOR SEE DISTRIBUTION
(U)
SUBJECT: CID REPORT OF INVESTIGATION - FINAL(C) - 0039-2004-CID789-
83989-5Y4E-I5C2B/ c)(
(U)
DATES/TIIvIES/LOCATIONS OF OCCURRENCES:
(U)
1. 18 DEC 03/2000 - 31 JAN 04/2359; BAGHDAD CENTRAL CONFINEMENT
FACILITY (BCCF); GRID: 388 MB 840 130, ABU GHRAIB, IZ.
(U)
DATE/TIME REPORTED MAY 04, 0900
3. INVESTIGATED BY SA
SA
(U)
4. SUBJECT: 1. ,CIV, UNKNOWN; M; WHITE; .
UNKNOWN; CACI, CAMP VICTORY, IZ; (NFI); CT, CONSPIRACY (UNFOUNDED);
CRUELTY AND MALTREATMENT (UNFOUNDED)
(U)
UNKNOWN, M; WHITE, (NFI); CT; ASSAULT CONSUMMATED
BY BATTERY (UNFOUNDED); CRUELTY AND MALTREATMENT (UNFOUNDED)
(U)
1 UNKNOWN; M; WHITE; (NFA, CT; ASSAULT CONSUMMATED
BY BATTERY (UNFOUNDED); CRUELTY AND MALTREATMENT (UNFOUNDED)
(U)
4. UNKNOWN; M; BLACK; (NFO; CT; ASSAULT CONSUMMATED BY BATTERY (UNFOUNDED); CRUELTY AND MALTREATMENT (UNFOUNDED)
(U)
5. UNKNOWN; M; BLACK; (NFI); CT; ASSAULT CONSUMMATED BY BATTERY (UNFOUNDED); CRUEL TY AND MALTREATMENT (UNFOUNDED)
6. UNKNOWN, M, BLACK, I); CT, ASSAULT CONSUMMATED
(U)
BY BAT '1 On( (UNFOUNDED), CRUELTY AND MALTREATMENT (UNFOUNDED)
(U) 5. VICTIM: 1. CIV; INTERNMENT SERIAL NUMBER
Pp'' IS ; UNKNOWN, IZ, M; WHITE; ETAINEE; 4r1UIBAGHDAD CENT CONFINEMENT FACILITY ( GHRAIB, IZ (NPV 4124
)2
XZ; ASSAULT CONSUMMATED BY BATTERY (UNFOUNDED); CRUELTY AND MALTREATMENT (UNFOUNDED); CONSPIRACY (UNFOUNDED) 0I I
DOD-049684
_
0039-04-M789-8390
SECRET - NOFORIsT - U14CL),...,31FIED WHEN ATTACHMENTS ISO, 18, L. AN11 24 ARE REMOVED LAW ENFORCEMENT SENSITIVE FOR OFFICIAL tgt ONLY
(U) 2. CW; ISN
UNKNOWN, IZ; . M;
, . . . . , F . k DETAINEE; BCCF, ABU GRRAIB, IZ
(NFI); XZ; ASSAULT (UNFOUNDED); CRUELTY AND MALTREATMENT
(UNFOUNDED)
(U) This is an "Operation Iraqi Freedom" investigation.
This investigation was initiated upon notifiCation from CPT 504th
Military Intelligence Brigade (504 MI Bde), StaffJudge AdvoCate, Baghdad Central
Confinement Facility (BCCF), Abn Ghraib, Iraq (AGI), that a detainee alleged he Was
assaulted by US Forces while being interrogated at BCCF, AGI.
(U)
Investigation revealed Mr and Mr~were not assaulted by US Forces as
originally reported,
(U)
STATUTES:
(U)
Article 81, UCMJ: Conspiracy (UNFOUNDED)
(U)
Article 93, UCM1: Cruelty and Maltreatment (UNFOUNDED)
(U)
Article 128, UCIVIJ: Assault (UNFOUNDED)
(U)
EXHIBITS/SUBSTANTIATION
(U)
ATTACHED:
(U)
1. Agent's Investigation Report (Alit) of SA111.111122 Nov 05, detailing the initial
notification; victim and witness interviews; medical and SJA coOrcliriations; Information
Reports and other investigative activity.
(U)
2. Sworn Statement and translation of MralratISNallii20 Apr 04, detailing his
alleged abuse by US Forces.
(U)
3. Statement of Possible Prisoner Abuse (SPPA) of 18 May 04.
(U)
4. Interrogation Extract pertaining to Mr.SININt terview between 19 Dec 03-19
IVIay 04.
(U)
5. Medical Records pertaining to Mr .b 7C -
tic.-r _
(U)
6. AIR of S 26 Jun 04, detailing suspect iew.
(U)
7. Rights 'Waiver Certificate of. SS
(U)
8. Sworn Statement of SS g his knowledge
concerning this investigation.
024125, -
(U) 9. SPPA of Mr. 04. .
,
009 2
DOD-049685
00-04-CID.789,83080
•
SECRET. NOFORN - UNCLi,gIFIED WHEN ATTACHMENTS 10, 18, la AND 25 ARE REMOVED
LAW ENFORCEMENT SENSITIVE - FOR OFFICIAL USE ONLY
(Secret/NOFORN) 10. Memorandum for Record of SPC ; 16 Feb 04.
(USACRC and File COpies.
76 Y
(U)
11.; MR of SA 18 Jun 04, detailing other coordination and
significant interview: '' ,r
(U)
12 Sworn St004000,4(1. Sketch of SGT 17 Jnir1 etailing his knowl
concerning this investigation
.
(U)
11 Sworn Statement of SG , 1 Jun 04, detailing his knowledge of alleged
detainee abuse at Abu Ghraib Prison.
(U)
14. AIR of SA , 29 Jun 04, detailing significant interview
(U)
15. Sworn Statement of •MAJ 29 Jun 04,. liee stated at no time Mr. 11111Nreported to him any of his scars or abuse were caused by coalition forces.
(U)
16. Sworn Statement and translation of Mr 27 Jul 04, w erem e reiterate
initial complaint.
(U)
17. Sworn Statement and translation of Mr 4 Aug 04, wherein he stated he
forgives every person who made aggressions against him and requesting to stop the legal
procedure against them.
(Secret/NOFORN) 18. Combined Joint Task Force Seven (CJTF-7) Interrogation and
Counter-Resistance Policy memorandum, 28 Sep 03, establishing the policy for interrogations
and counter-resistance of detainees. (USACRC and File Copies only)
(Secret/NOFORN) 19. Exception to CJTF-7 Interrogation and Counter-Resistance Policy, 14
Dec 03, authorizing pre-approved interrogation approaches for the three detainees captured in
conjunction with Saddam Hussein on 13 Dec 03. (USACRC and File Copies only)
(U)
20. Sworn Statement of SGT .11 May 04, wherein he stated a father was
stripped naked and placed in the back of a truck.
(U)
21. U.S. Naval Criminal Investigative Service investigative report b NUM 15 Jul 04, detailing significant interview.
(U)
22. Sworn Statement of Mr .4 Jun 04, detailing his knowledge concerning this
investigation.
(U)
24. AIR of SA , 18 Oct 04, detailing other coordination.
Secret/NOFORN) 23. Personal Data Report and Interrogation Notes pertaining to Master
(USACRC and File Copies only)
024126
.
111111
r.1
DOD-049686
, 0039-04-CID789-83989
SECRET - NOFORN - WHEN ATTACHMENTS 10 18 1. AND 25 ARE REMOVED
'
LAW ENFORCEMENT SENSITIVE -- FOR OFFICIAL USE ONLY
(Secret/NOFORN) 25. Detainee file pertaining to Mr ' contains doCutii6rits classified as SECRET). (USACRC and File Copieg only)
(U) 26. AIR of SA 2 Oct 04, detailing significant interview.
27. Sworn Staternent of SPC 1 Oct 04, detailing his lmowledge concerning this investigatiori.
4 Nov 04, detailing other interview.
5 Nov 04, detailing significant interview.
(U)
30., Sworn Statement of Mr. 5 Nov 04, detailing his knowledge concerning this investigation.
(U)
11 AIR of SA 4 Nov 04, detailing other coordination.
(i.1) 32. AIR of S 20 Jul 05, detailing, receipt of information reports an• coors wit SJA.
(U) 33. AIR of S111111, 15 Nov 04, detailing significant interview.
\\\\ (U) 34. Sworn Statement of .Mr 15 Nov 04, detailing his knowledge concerning
this investigation.
(U)
35. AIR of SAM. 23 Dec 04, detailing other interview.
(U)
36. Sworn Statement of SF C41111111111, 23 Dec 04, detailing his knowledge concerning this investigation.
(\\N
(U)
37. AIR of SAMMIE. 20 Sep 04, detailing significant interview.
(U)
38. Sworn Statement of SGT.20 Sep 04, detailing his knowledge concerning this investigation.
(U)
NOT ATTACHED;
None.
(U)
The originals of Exhibits 1-4, 6-9, 11, 12, 14-17, 24, 26-38 are forwarded with USACRC copy of this report The originals of Exhibits 5, 23 and 25 are maintained in the files of the Task Force 134, Camp Victory, IZ. The original of Exhibit 10 is maintained in the files of the Joint Interrogation and Debriefing Center, Abu Ghraib, IZ. The originals of Exhibits 13 and 22 are maintained in the files of the DA G-2's office, VA, The 'originals of Exhibits 18-20 are maintained it the files of the Multi-National Force-Iraq, Baghdad, IZ. The original of Exhibit 21 is maintained hi the files of the Naval Criminal Investigative Services Resident Agency,0 2 4 1 2Guantanamo Bay, Cuba.
009 4
DOD-049687
0039-04-CID789-83-980
) -
SECRET - NOFSRN -UNCI,}—AFIED WHEN ATTACHMENTS 10, 18, 1-3 AND 25 ARE REMOVED
LAW ENFORCEMENT SENSITIVE - FOR OFFICIAL USE ONLY
(U) STATUS: This is a Final(C) Report. Commander's report of action (DA Form 4833) is not required.
Report ApproVed By
;-4
1 -DIR, USACRu, 6010, 6th Street, Fort Belvoir, VA 22060-5506 (original) 1 - Thu: CDR, 11 th MP BN (CID) (FWD), APO AE 09342 Thr i: CDR, 3rd MP OrOlip (CID)
To:CDR, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060 1 - Chief, Investigative Operations Division, USACIDC (email only) 1 -CID Current 'Operations, USACIDC (email only) 1 -Deputy Chief of Staff of OperatiOns, USACIDC (email only)
th
1 -PMO, 306' Bn, BCCF only)
1 SJA,3-0 Z I
1 - File
024123 5 000
DOD-049688
)
, _
FOR OFFIbIAkUSE ONLY LAW ENFORCEMENT Si...4SITIVE
AGENT'S INVESTIGATION REPORT. '
0039 -04-CID789-83999
CID Regulation 195-1 Page 1 of 11ages'
BASIS. t'QR:INVtSTIGATION.: 04 20 May 04, this bffi00 was -notified by
diTIF Orif-Ec7MMand judge Advocate. 504th Military
Intelligende, 'MI) Brigade: (BDE), Baghdad, Central Confinement Facility, ,
(_ - ,, .,...,.
(BQQFY I
,'.Abu, Ghraib, Iraq (AGI),. that Detaine e National. Detaiee Reporting SYStet (NDRS) alleged' US Forces Ip,`^ abused _hiirt, while in Tier LA/8 of the "Had BCCI, AGI
,-
,
4)67'1 1;10
About. 1500,, 20 May 04, SA' with the aSsistance of interpreter
thia office, . Ihterment
Detaine Seria l Number (ISN) provided a written statement detailing the ab8e'alle4tion. In addition to his written
statetentifililideacribed:the interrogator-aS a tall, thin, white
Male.with black- air, but no faCial,hairi and wearing civilian = ,
Cloths. He stated the interrogator would instruct the five guard8,.
who he described as three black males and two white, males, in
uniform,: to beat hiM. He also-stated the dogs'did not bite'hiM and
the dog handler was a dark skinned tale,' He als6 related that. during
most of the interrogations the 'translator wag an Egyptian feMale. He
was unsure whO the translatOrS were the rest of the time (See -Sworn
Statement and Translation of Iraqi Statement (TIS)).
AGENT'S COMMENT:• It was detertined through-information gained in
similar investigations, the Military Police (MP) unit:responsible fOr
operating the hard site waa -the 372nd MP co, 320 MP BN, Cumberland,
MD, currently redeployed.
k4-/ h7CLI
About 0900, 21 May 04, received:a folder from CPT
SA
containing a .statement from SPC (NFI),
Interrogation Records, and Medical record. See Statetent,
Interrogation Records, Interrogation History Extract, and Medical
record)
AGENT'S COMMENT: There are some inconsistencies ini11111111,
statements to this agent, SPC and the attending Physician
(NFI).
About 1400, 4 Jun 04, SA interviewed SPC
A Co, 202nd MI. Battalion (BN) ,• BCCP,.. AG (Fort
Gordon, GA), who Oonfirmed her previou$ stateMent. She'Verified that
'originally told her the US Soldiers were three black males, one White female, and one white tale. She said that linifirelated he had been abused when she was talking to him abOut his eye. injury. She . also confirmed that Mr, (NFI) matched the desot.iptiori of the interrogator given to h tand this agent byrall. except for SA 7tth MP Det (CID) (-j (PIT) 0 4 1 0 9
1)6 4,70, b" .
Specie gent,
A1.04,A#41),_#aq.
.(N°. Signature: Date;
• 22 Rail 04
. 6
Law Enfoicenent Sensitive Exhibit: 1
DOD-049689
. . .
FOR oFkitmAr., USE ONLY
LAT4 ENFORCEMENT. S .
..NSITIVE
AGENT'S INVESTIGATION REPORT
0039-04-cM789-83989
CID Regulation 195-1
P.410 11..4400-
the age difference. She said she is familiar with Mr.
because they went to school together. She was unfamiliar
` with41111101W
-
(NFI) 041111,(NFI). She also clarified that when she listed
the incident as being "Unauthorized Approach" 1
.., she was referring to
using the cigarette to burn the detainee.
AGENT'S COMMENT: Original detainee capture file could not ];54 1_0c460'
at this time.
.
AbOUt•• 1 00i•0.atin 04'; SA
•
from the 391st MP
-
upbwrev-L0.14,:Of..t44'i4e0j.,oaI.'r009.t.(lait:waa•deterttliried:•.that-dtringHa..
May 04stated he tlad•a. :
history of glaucoma
and cataracts and was confirmed bya tTe .(DR).
()PH' (NFI): on 2Z May 04. ($00 Medical ROCOrd$) •
About 1200, 9 .jul 04, this office received an InforMatiOn Report from
the 78th m2 pet (CID), Camp Victory, Iraq, pertaining to the interview
of Mr. in which he invoked his legal tights, requesting a
lawyer. (See AIR of SA
About 2101, 20 Jul 04, SC
advised SSG of his legal
rights,which he waived and Provided a Verbal statement. Pettaining to
his knowledge of abuse allegations. SSG stated he
does not recall Ms
advising hith of an abuse allegation made
by... He further stated that Ms.arallwas part of his team
and they worked well together. He advised that, as a procedure, he
informs his team members toroomplete
a detainee abuse statement and
forward it up the command, when a detainee alleges abuse. He stated
that he was sure the detainee abuse statement was established prior
to Ms. being assigned to411111, SSG
stated that
once he had to admonish. Mr.
for tauntin111111pwith a
cigarette. He stated he obsery d Mr.MMINholding"''a` cigarette
with the filter,close to
mouth. He stated Mr.
had
his hand cupped under the burning end. He stated Mr. was
taunting /Main a 'way ta let him smokethe cigarette, not to burn
him. He further stated that he never observed any abuse or incident
described by
nor was any reported. SSG1111,11111,stated that
SGT
was a straightforward soldier and believes he would have
reported any type of abuse he observed. He further stated Mr.
as inexperienced and immature. He stated that it is
possible that Mr.
angered during interrogations.. SSG
requested the interview
postponed until he was able to
75th MP Det (CID) (-) (PIT)
024130
BCCFf/Abu Ghraib, Iraq
Date:
tiOA - 7
Law Enforcement Sensitiir
-e Exhibit: 1. -
DOD-049690
AGEICT'S INVESTIGATION, REPORT 0059.-04-CID789-83999
CID Regulation 195-1 Vale3 og Pagds
gather documents to support his recollectiOns. (See Waiver
Ce±tifi te)
6 -/ 67c-
About 2129, 23 Jul 04.1 SA re-interviewed SSG who
provided a sworn statement-regarding the information he Previ°11alY
provided. He additionally provided doCUmentation verifying his
creation of the "Statement of Possible PrisonerAbuse" (SPPA), which
is currently used' by JIDC PersOnnel; a Memorandum For Record (MFR)
regarding an 'incident with/11111'0n 15 Feb 04, where in he was pushed
to the ground for safety during a mortar attack; and a SPPA, dated 19
Feb 04, which was produced by members of his team. ThesedocuMents
were produced Prior to or while Ma* 1111111 Jas interrogatingliMilli
4(SeeetSworn Statement, SPRA, dated 19 Feb 04, MFR, dated 16 Feb, 04)
i
AGENT'S COMMENT: This was a witness interview Of SSG
therefore he was not advised of his leclal rights a second time.
Further, t ere is no evi•ence to suppor
report any abuse alleged by To the Contrary, there is
documentation supporting that he would have more than likely reported
any abuse, if he was made aware of it.
12&-1/47C-1
About 0900, 24 Jul SANNEffieceived information from the SA
this office, that he received notice from CPTAWAVAI,
(NFI), SJA Prosecutor of 0003-04-CID149-83130, that all members of
the 372" MP Co., the unit responsible for the hard site during
•
111111111 alleged abuse, refused to talk to any law enforcement agency
regarding detainee abuse.
About 0900, 26 Jul 04, this office, received an information report
from 75th MP Det. (CID), Salad, Iraq, pertaining to the interview of
SGT SGT111111,explained the events that ialirdescribed did
occur, but were exaggerated. He further stated that Mr. did
not al:nisei/Mt SGT41111,/also provided a sketch depicting the hard
site, site wood, and site steel and a copy of his sworn statement,
which he gave to the Department of the Army, G-2, Washington, D.C.
(See AIR of SA Sworn Statement, dated 17 Jun 04, Sworn
Statement, d ted 1 June 04, and Sketch)
^
About 0910, 26 Jul 04, this office received an information report
from Fort Rucker Residence Agency (CID), Fort Rucker, AL, pertaining
to the interview of DR. in which he stated the detainee was
(specifically asked if American Forces abused him. The detainee
SA 15th MP Det (cIp)(-)(riTt)
1111111111191111 1 0-2 4 1 3 1
Special Agent, b 3:3ccv , Abu pkipp4b, Iraq ,
cor
Signature-Date:
0
. , 2 ,14917 04
CID Form 94 Law Enforcement Sensitive , Exhibit:
DOD-049691
)
)
FOR OFFItIAL -USE ONLY / LAW ENFORCEMENT sInASITIVE
AGENT`S INVESTIGATION REPORT 0039-04=-CID789-83989
CID Regulation 195-1 4e 4, Og_1-1 440A,
answer ,no" . (See AIR of SA IIIIIIand Sworn Statement of DR.
. .
About 1105, 27 Jul 04, SAINIIIIIIIwith assistance of Linguist.=
Amu re-interviewed to clarify certain aspects of his previous
511[11 statement. During the interview,1111111clarified the beatings heA referred to in his previous statement was the incident in the
stairwell prior to an interrogation. He explained the incident in
the hard site where he was thrown against the steps was a result of
him pulling his arm away while uncuffed. He also stated he did not
,
know if the dog was muzzled or if it was' on a leash. He also stated
that his head and eyebrows were shaved when he first arrived at BOCF.
It was also clarified the only times11111111was made to be nude, was
during and enroute to his showers. He further detailed the incident
when he was burned with a cigarette. (See Sworn Statement and
Translation)
ev ¦ I
ne que -.0•-• • • translator while obtaining the written statement. It . was inserted in brackets in the translation 'for clarity purposes. Information ' provided by the Detainee is sometimes inadvertently left out because it is not discovered until the statement is being translated.
About 1400, 30 Jul 04, thiS office coordinated with OPTila
nd 1LTAINIIIIIMAM both of the Office of Staff Judge
Advoca e, Abu Ghraib, Iraq. OP4111111,nd 1LTAIIIIIIII,Opined that
because of Detaineeillillipresistance while his hand irons were
being removed, the actions of the MP guards were justified and not
excessive. Therefore, they opined no crime occurred and to unfound
the offenses for subjects two through six and to unfound the offense
of conspiracy for subject number one. .
About 0915, 2 Aug 04, SAMINIoordinated with Mr. (GS -15) OM,
4111111111,111111111111 Program for Overt Operations, Defense Intelligence Agency (DIA), JIDC,, BCCF, AGI, and briefed him on certain aspects of the investigation. He opined that based upon his experience, showering a detainee prior to an interrogation would not have been prohibited during the incident time frame nor a violation of the Geneva Convention, He further stated that showering
bid:
(
a detainee, whether cold or hot, prior to an interrogation is appropriate action to make life hard for the detainee. Mr.111111.= also opined that shaving a detainees facial hair would not be cruel or a violation of the Geneva Convention, unless he was purposely paraded around in front of other detainees. He stated that detainees SA 75th MP Det (CID) (-) (PIT) cl
4 1 3 2
Specia 0-CCV.,4.1?14 _T#44_ Signature: , Date:
0.0 0
22 NO 04
DOD-049692
CID orm 94 Law Enfordemetit Sensitive Exhibit! I
194 Ti
•• ^p
FO OFF1txAt USE tiqrottctidkT
AGENT'S INVESTIGATION REPORT 0039-04-01P789-83989
CXE',.g0444-ation .19$-1 Paqk 11 Paget.
in Guantonimo Bay, Cuba, had their heads shaved when tb4St, first
showering and hygiene, haircuts,; were common and 'could be incorporated
into°interrogation; approaches.. He further stated that in either`.
event,: he would get advice from a lawyer on.,the ground prior to
authorizing any action ript 8P061-i-d11-Y,..uthor,..iO4;,:-•
About 0930 Aug 04, SA' with the assistance of Linguist
' - .intervieW Detainee _
this office; attempted to' . ' . -all,.,.;
o 0 t.41J1-illOre detailP Pertainin to the. incidentS with'the dOg8,-the
shaVX171g of his head, and the cold showers. Detainee-stated
.that he didnOtwish to continue w th this investigation::: .He stated
that he had forgiven anyone who ha dohe haratO him and did not want
anything in return. ,'(See StateM6 tf Of MS
About' 1000, 4, Aug 04, SA interviewed CW3
, . A. Co., 202 MI BN, JIDC, accE, AGI, tabC.i s he
arrived at.ECCF in JAnnArY AS An AdvAnnA party for the 202nd MT 1114 .
He related that he assumed: the position of the InterrogatiOn COntrol
Element (ICE) Chief-.'-' When asked if he recalled any incidents dealing
with Detainee ' he stated that he was briefed about an incident
when Detainee was Pushed to the ground during'a mortar attack.
1111111
He stated an MFR' was produced concerning this incident. He stated he
was not aware of any other incidents with Detainee /111W When asked
about his opinion, he stated that the Interrogation Rules of
Engagement (IROE), dated 12 Oct 04, did allow the use of dogs as long
as they were muzzled and on a leash, but did not recall where the
dogs could be used. CW3 allastated he never authorized the use of
dogs on interrogation plans he aPptoved. In regards to the use of
water or showering a detainee for interrogation purposes, he stated
that many times interrogators would be present during many daily
activities, such as showers, to re-enforce the total control aspect
of interrogation. He stated that the showers may not have been at
the direction of the intetrogators, but the interrogators may have
been present. He also related that he does not doubt the detainees
were given cold showers during the December 03 to January 04
timeframe, because soldiers did not get hot water until December
themselves. He stated that only cold water was available to
detainees then. In regards to the shaving of detainee's heads, he
stated that interrogators (21(:1 n-`t, instruct this as a matter of
policy, but if the shaving of the detainee's head waS done for
hygiene Purposes, it was likely the interrogator would be present,
on ye again for the control aspect. tated that neither the
shAving of a detainee's head nor the use of showers was either
SA 75th MP bet (CID) (-) (PIT)
Special Agent, BCCF, Abix OhraEbt_ Iraq
° !241-3 3
atur bate:
000
22 Noy 04
CID F Law Enforcerilent Sensitive Exhibit:
For Official Use Only
DOD-049693
. )
FOR OFFICIAL.. USE ONLY LAW ENFORCEMENT Sik4SITIVE
AGENT'S. INVESTIGATION REPORT 0039-04-CID78983989
CID Regulation 195-1 P0-40:&(4 34 164get.
prohibited. or allowed by the IROS. He further related that when he
WY arrived he observed several problems with the operation of the JIDC,
0,4 primarily due to tremendous pressure to gain more intelligence. He
does not doubt that some tactics were used that might not have been
covered in the IROE.
6-1,47C-/
About 2000, 5 Aug 04, SAMINIPobtained a copy of the CJTF-7
Interrogation and Counter-Resistance Policy (ICRP), dated 28 Sep 03,
and the Exception to CJTF-7 ICRP, dated 14 Dec 03, from CID Report Of
Investigation (ROI) 0006-04-CID149-83132. The Exception to CJTF-7
ICRP states that military working dogs and environmental management
have been approved for the three detainees captured in conjunction
with Saddam Hussein on 13 Dec 04." This memorandum was signed by COL
. The CJTF-7 ICRP states in paragraph 3d, "The interrogator should appear to be the one who controls all aspects of the interrogation to include the ligFiting, heating of the interrogation room—as well as the food, clothing and shelter given to the se urit-y—i-nt-arne 0. .0 MO 0.01 •
-states, "Should military working dogs be present during
interrogations, they will be muzzled and under control of a handler
at all times to ensure safety." (See CJTF-7 ICRP and Exception to
the CJTF-7 ICRP)
AGENT'S COMMENT: During the course of this investigation, it was
advised to this office by SPC.and SGT411111, that as
arrested because his name was on the person of Saddam HUSSEIN at the
time of his capture.
.
About 1200, 6 Aug 04; SA Oleincoordinated with CPT
airin16th MP Brigade SJA, Camp Victory, Iraq, who opined the
following:
In regards to the cold showers, he opined that if it has been
established that hot water was not available to the detainees and the
giving of showers was not done too frequently or for an unsafe period
14,4 of time, the act of showering the detainee in cold. water Was not
Vicriminal, but merely an operational and hygiene issue.
101C1
In regards to the shaving of the detainee's head and eyebrows, he
opined that if the investigation determined that detainee's hair was
shaved for hygiene purposes or operational procedure, the shaving of
the detainee's hair would not be criminal. He further stated that
many of the detainees pictured in ROI 0003-04-CID149, appear to have
SA 75th MP Det (CID) H (PIT)
(Special Agent, Ghraib, Iraq 004134
C'01- Signature: Date: 22 NOV 04 . (.1 0 1 1
Forti Law Enforcement Sensitive Exhibit:
DOD-049694
(
FOR OFFICIAL USE ONLY / LAW ENFORCEMENT. SL'ASITIVE
AGENTIS INVESTIGATION REPORT .003904-CIE789-83989
CID Regulation 195-1 . 244e 7 of 11 Page$ .
• • . ' .• • .
•shaved heads. He r ecommended that SGT 11111! be interviewed to advise
whether this was procedure during this time rame.
, 4 In regards to the taking of the detainee' s blankets in his cell, heOVI, opined that this was procedure for detainees who were disciplinary
eA
AI problems or safety risks and without further information from
this action would not be criminal.
In regards to the use of the militarY working' dog, he opined that
,
unless there was significant information to indicate the dog was not
muzzled, the use of the working dog would not be criminal. He stated
since 11111 stated he did not know whether the dog was muzzled or
leashed and he did not want to cooperate further, these incidents
could not be verified.
In regards to the cigarette burn incident, he opined there was not
sufficient evidence to prove or disprove the allegations against Mr.
11111111111
AGENT'S COMMENT: CPTIMairelated that withillill,not giving any
further information in regards to his initial allegations, clarify as
much as possible with SGT and then seek further SJA guidance
for final disPosition.
i
About 1630, 19' Aug 04 SA 11111111interviewed Linguist immizar
11111110.JIDC, Titan Inc., BCCF, AGI, who was
0
idetin led as one of the linguist used during interrogations.
stated he recalled being the linguist for ihiie being
interrogated by Ms. and once by Mr. . He stated that
in mid January he su stituted.for ,"ETAF" an worked. with Mr.01111111,
and .whObelieves was SGTAIIIIII He stated that at no time did Mt.
it'l.bOrn,-or abuse He stated that prior
or GT
to the -interview, Mr. told that he stunk and ordered
that receive a shower stated that indeed,IRM did
smell, but he believes it was the jumpsuit he was wearing. HO( •
recalled that head and eyebrows appeared to have been shaved
recentl, recalled during his interrogations with Ms.'
omplained of havinghis head shaved and being given
Cold showers. -MS. Laid hat his hair was shaved to
prevent him from getting fleas and b His biggest complaint was
the "'bad words" used against him. stated thatilliir
complained that Mr. was mean to him and would use bad words.
He stated that never mentioned being burned with a cigarette
nor did he see cars 'on legs. 411111111,stated that Ms.
SA 75th MP Det (CID) (-) (p) 024135Special Agent, BCCF, Abu Ghraib,Iraq:
b1
Si ' Date:
. 000 12
22 Nov 04'
Law Enforcement Sensitive Exhibit
DOD-049695
LLA,
Vw-14
FOR OrricxXii USE ONLY / LAW ENFOliCEMENT' SL:ASITIVE
AGENT'S INVESTIGATION REPORT 00 !9:"*Q4CT11)7 0 9"8 598. , .
CID 4egtqa.-44.0n . 4)aq-0.
a........
UM1111111111,WOuld become varY emotional when4111111kould start crying.
He further stated thatill111,is very maniPtilative.: stated
that complained being beaten,..bUrne, or havingd' _ dogs
used against him.
About 1700, 19 Aug 04, SA interviewed
. Titan Inc., JIDC, AGI, who was identified as one
, , • ' -• -, -• -• ' •
of the; linguist used'during interrogations.. 411111, . t4tO' ttit
. .
110 ws-th° primary'linqist:fOr one Of three detainee 0OnSidered.
"SpecialFroJect Detainees", of which was included: He stated that theirnamea were'loCated on when he was captured, Although Was not his primary detainee, he would sometimes work With Mr-- ifeetated that I ';1"4a'raOstlY interviewed in the
, ,
•
-• • ••-•""
shower-,toora'of the hard site. would receive, a shower- before
interrogation. HO stated that head was recently shaVed,
but he did not knoW whothhaved it He also 'Stated that had a
very bad hygiene problem and would not brush his teeth,' mr,..111111.
stated he never observed or heard oMPlain of being beaten.
_
burned, or having dogs used against him. stated he did observe
dogs in the hard Site, but only during searches.
About 0900, 31 Aug 04, this office received information from CID.
Command, based on a newspaper article from the Greenwich Time, dated
20 May 04, which described an incident where detainee, the on of a
former Iraqi General, was forced to strip naked ; thrrown into the back
of a high mobility multi=purpose wheeled vehicle (HMMWV), driven
around in the cold night air, splattered with mud and taken to the
interrogation booth where his father was located. This treatment, of
the son was conducted in an effort to "break" the father during his
. interrogation According to the newspaper article, after father saw
his frail and frightened son, the father broke down, cried and told
the interrogators he would tell them whatever they wanted to know.
Further research revealed the detainees in question, were possibly
and, ISIS
his son, 111111111111111.1111M IS''. A check of the
magistrate
ra cell database revealed Detaineillillirwas released on 19
Feb 04-
About 1300, 21 Sep 04, this office received the electronic copy of i
the final information report pertaining to the re-interview of SGT,e-i
The information repOrt contained the AIR of SA
dated 20 Sep 04, and a. Sworn Statement provided by SGT
date 20 Sep 04. The statement by SGT confirms his previous
statement and provides additional detai
SA 75th MP bet-(CID) (-) (PIT)
Specla
BCCF, Abu Gbraib, /racl
-0-744 .3 6
Sighature: Date:
22 NOV 04
nnn_naaRciA
G
CID rorni Law Ettorcenient Sensitive Exhibit:
1 TTcla• nnici
• ,
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SL.,.SftIvg AGENT'$ INVESTIGATION REPORT 2 , 0039-04-C1D789783089-
CID Regulation 1571, P440. 0. 9t )4_ Pale*
About 0920, 27 Sep 04 provided this office a sworn b(G-Lt statement of SGT 302d MI BN ; ("..,11 Heidelberg,. Germany, dated 11 May 04,‘ extracted from ROI 0003-04-0 1-CID149„-83130., The statement was written by SGTOMMIll.as part of
he rFAy Report" and is the basis for the newspaper articles for which ... ' a8 added a• 8 a , victim The article clearly states that the son was the individual placed in the back of the truck, while his father Watched. It does not identify the detainees:
(See Statement of SGT . • ' . . . • , About 0910, 4 Oct 04, this office received the information report
•• ,
from NCS Guarrtonirgo.-Bay,.Cuba,• pertaining to the interview of Ms. MS.0/11. stated that did complain to her about a
,
sitralar same .incident; and she reported it to SS 202n4 MI BN, JIDC, BCCFi AGI:- (See NCIS Report)
AlooUt 1600, 6 Oct 04, SA pro-;Ta d a copy of Mr. statement he provided the Fay Investigative Team. Mr.
escribed an incident where Mr. CACI interrogator, was bragging about rbr king" a former General by "dirtying up" the General's son to ke him look like he had been roughed up. He then placed the so in an interrogation booth for the General to view. Mr.ararsug ed incidents similar to this occurred to other detainees.• SA also provided a summary of several statements extracted frim the Fay Report. (See Statement ofMr.gail dated 4 Jun 04
AGENT'S COMMENT: The incident :escribed in this statement is
similar, but does not occur i the rear o ---f a truck, as SGT
statement describes. 5A advised Mr. has retained legal
counsel. In addition, t is sta ement details 'various incident a that
are currently being investigated by separate investigations;
therefore no other interviews will be conducted.
About 0900, 11 Oct 04, this office conducted an investigative review of all statements and information gathered throughout the course of the investigation, and determined that Mr. was the civilian interrogator identified bytarilir
About 1200, 19 Oct 04, SA' queried the BATS system and
determined411111,was never assigned Mr. or Mr
interrogators. The records indicate CACI (NFI), •
[
jot-SA
75th MP Det (CID) (-) (PIT)
3-10,1c_or Specla. g ISCCF Abu Ghraib Iraq 024137 si ature:
bate :
22 Noir 04
0 g 1 •4,
Law Enforcement Sensitive • Exhibit: VnrOUsm Ohlv
nnn_nA aaa7
FOR OFttLIAL USE ONLY' LAW ENFORCEMENT =u4SITIVE
AGENT'S,- INVESTIGATION REPORT 0039 -04 -CID789-88989
CID Regulation 19571 Pag-q 10 9f_ 11.Pages
B Co. 325 MI BN (NFI), and LingUiSt
Titan Corp (NFI) interrogated him three times On the second'
interrogation, 28 Dec 03, the notes state that the father:Was:alreadY'
6b-.
61(..Y ``broken". Theinterrogation notes11°t any similar
ident, (See PDR and Interrogation Notes)
e_14,-/
,1642.1.1t 1500; 19. Oct.04,. SA briefed CPT SJA, on'the
'
,
case. , CPT advisea t0 attempted contact m attorney in
an -effort to interview him specifically about
F urther he stated he did not believe there is enough evidence to
title Mr.r or Mr. for the offenses against411.0 due to
the fact has never mentioned his son in any. interview and
nor
neither were ever assigned as interrogators to
.
4111111t
r 44 474 -1
. AboUt 1930• .27 Oct 04; SA interviewed SSG
aralliallr. A Co., 202 MI.BNi BCCF, AGI, who -stated he was the
section leader of the ifttellogation team ufliOgratarting in the
.
February time fraMP, He-was briefed on the case provided the
following information. HO stated that was captured with hiS
two'sonSi'a 26 -Year-old.SOn and a -teenage son that' was released Prior
to SSG11111,arrival, He stated he was made aware ofAINIIIIPIabuse
allegations in may. 04 and:at no time while in charge of
interrogation team, did mention anything about his son being
abused. He identified the 26-yearold son as petainee4111111, who
has since been released.
About 1700, 28 Oct 04, this office received the information report,
pertaining to the collection of detainee file. The file had
been sterilized upon release from MI Hold, therefore hand written
interrogation plans and notes are not visible. (See. AIR of sA4111111111W
and Detainee File)
About 1330, 10 Nov 04, SA ariMbriefed CPTAIIIII,SJA, on the
status of the investigation. ,44 47
"
About 1700, 16 Nov 04, SAA111111,received the information report
from the Heidelberg Branch Office (CID), pertaining to the interview
SPC provided a statement in which he identifies
the detainees involve in thetruck incident asand his son,
,
He was not able to identify the interrogators involved. (See -AIR oT SA and Sworn Statement of spwIllir
14-1 6'7C,--)
'75t' MP.Det (CID) (-) (PIT) 044_133 Special Alent, BCCF, Abu Ohraib, Iraq 'SJ)( Si ature:: Date: 22 Nov 04 1:1 ;l......1 Fi CID Po= 9 Law Enforcement Sensitive Exhibit:
DOD-049698
FOR OFFILLAL USE ONLY / LAW ENFORCEMENT. S......(ITIVE
AGENT'S INVESTIGATION REPORT 0039704-C1D789-83989
CID Regulation 195-1 7c-1( Page 11 of 11. Paged
by AbOut 1700 16 Nov 04, SA aglifirreceived, the inforMation report, ®p from the . Fort Irwin Resident Agency, in which it was determined Mr. was in Bagram, Afghanistan. (See AIR. of SA
6,676-1
About 0900, 22 Nov 04t received the infoririation report . from the -Afghanistan aranc Offide, pertaining to the interview of
.
Mr. Mr stated'. he, .no maltreatment or
. obServed ,
abuae concerning .
and had, no knowledge of any abuse, or. t by M±:'-; further .,.
e . further identified the SFC in statementpossiblSx SFC4101/1.:-: 6'i MI Group:. : . -In his
Sts*rietit: -Mr , escribed a situation in which ad tape
, . ,
placedorihis mAlt when a meeting was arranged so tei.l. d see his, son,. . He stated this occurred prior to his beimq assigned to . (See AIR f SAof and
and SWORN STATEMENT))
COMMENT: In his statement, Mr entioned two
incidents of possible abuse of differen detainees , He .described an
ere a. ema errogator escor --o his
cell naked. The unit previously investigatdd thiP and SPC (NFI) received UCMJ action; The other j,nOident involved the use o dog ROT 0006-047CTQ149-83132,
About 0900, 22 Nov 04, SA 111111110111,receiVed. an information report froth the '.New England.Branoh Office, Fort nevenS, MA, pertaining to btainin the ooint.of.contact infOrmatOn for SSG
(NFI) SSG was. reassiqfted to 356t MI Company, 4984 JOnesboro Road Forest Park GA 30297-3595. His last h6me acl4resS was . (See AIR of Wallirand Orders pertaining, to / LAST ENTRY///
b6-1
SA 75th MP Det (CID) (-) (PIT) , Special Agent k BCCF, Abu Ghtaib, Iraq' 0 *? /1139
f^ Special Signature:
KW 16
22 Nov 04
ID F9rm 94 Law Enforcement Sensitive . Exhibit:
I
DOD-049699
Page
English Translation:
Withheld due to.: Foreign Language Photos depicting Americans Photos depicting foreign nationals Civilian Agency Records Audio/Video depicting foreign nationals and Americans
024140
DOD-049700
FOR OFFICIAID 0
OA.' 839ef••
1.:67',)39-04-P11).789 .
-83989.
USE ONLY
TRANDION OF STATEMENT PROVIDED SY DETAINEE NDRS
/1111111111, 1500/20 Apr 04: ti o, 676-4/
After I got Abu Ghruyeb on 17 Dec 2003, then they moved me to the hard site on 18 Dec'2003.
After that date in a day or two, they appointed an interrogator for me. After a feW days, they
started beating me. He ordered the soldiers in the hard site to tie my hands and my legs. That
Was done by five people. They started beating me. Then they threw me on the staircase. I
started feeling heavy pain in my ribs and nose: I was bleeding,from my nose. After that they threw me in the shower room and took my cloths off. They put me under cold water naked. A
. little bit more than a half of an hour, I put on an orange jumpsuit without underwear or t-shirt. Again they put water on me while was putting on the uniform. They sent me back to my room without a blanket and I stayed until morning and the weather was very cold. And my cloths, were wet, They repeated the same situation more than ten times and throughout the interrogation they tied my hands to the hook on the floor to the back and they put the hood on my head. After the interrogation, they would not guide me out, but they instead would tell me to
move by sound. They would not guide-me. As I was walking, I hit the fence and -went threw some water holes. I was bleeding from my face, I could not see because of the bag on my face. One of the times, they put a cigarette on his right leg and it burned all the way into the meat. I was receiving bad words everyday. For example they said they would send some people to fuck you or they would send some people to fuck my kids, even though nothing like that happened. He kept repeating this all the time He would also tell me he would send me to Guantanirno and alot men there would marry me. That didn't happen. The interrogator sent three times a black dOg into my room, in the shOwer room,,and in the hallway at night. I swear to God with my dignity, everything that I wrote above is truthful with a translator witnessing.
TRANSLATED BY:
Mr. 66-1 Mr Translator, Categoryll Translator, Category II
67c-I
Titan Corporation Titan Corporation
Assigned to
Prisoner Interrogation Team (PIT)
75th Military Police (MP) Det. (CID)(-)
Baghdad Correctional Confinement Facility (BCCF)
Abu Ghruyeb, Iraq APO AE 09342
024141 ti0• 20
For Official Use Only
DOD-049701
Page(s)
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
Master Sergeant Pamela Andrews andrewsp@centcom.smil.mil OBI 827:534112830— -
¦
024142
DOD-049702
.. 1
Referred
•
U.S. ARMY MEDICAL COMMAND FREEDOM OF INFORMATION/
PRIVACY ACT OFFICE
ATTENTION: MCFP
2050 WORTH ROAD, SUITE 13
FORT SAM HOUSTON, TEXAS
78234-6013
MR. JOHN PETERSON
John.P etersonl@c en .amedd.army.mil
(210) 221-7826
024143
AGENT' S INVESTIGATION REPORT 0187-04 7CID259
CID Regulation 195-1 Page 1 of 1
BASIS FOR INVESTIGATION: About 1730, 25 Jun 04, this office received Category I
Request for Assistance (RFA) 0039-04-C]D789-83989, from the Prisoner . .
' • ..
Interview/Interrogation Team (PIT), 75 th Military Police Detachment, 22 ' Military
military Police Battalion, Abu Ghraib, Iraq, APO AE 09342, which requested this office locate, fully identify, and interview Mr ACI 1); obtain fingerprints and photo graph of Mr
and collected as evidence compact disc player.
i7r7t
About 1758 25 Jun 04 , SAlkillitoordinated with Mr , Acting Country
Manager, CACI Premier Techno ogles, Inc., who stated Mr had retained legal
counsel.
About 141O 26 Jun 04, Maillilli his father (NFI), and ML arrived at this office. refused to provide his fingerprints, photograph, or identifying information and departed the office.
'About 1700, 26 Jun 04, Sillintordinated with SP IT, 75th MP DEL..22nd MP BN Abu Ghraib IZ, and briefed him on the status of the RFA. SA tated no further investigative activity is requested from this office.
STATUS: This RFA is closed in the files of this office. No further investigative activity is
•
. . . . . . .
anticipated by this office. Any additional investigative activity will be conducted under a
separate sequence action.///LAST F,NTRY///
SA 78th MP Detachment (Forward) (CID)
-
Special AgePt, Baghdad, Iraq APO AE: 09342 Signatur Date: Exhibit: 26 auN 04
V.
02. 4144
orrrt FOR OFFICIAL USE ONLY
DOD-049704
-
I-
RIGH. ARNING PROCEDURE/WAIVER CERTi, —ATE
For use of this form, see AR 190-30; the proponent agency is ODCSOPS • ,
DATA REQUIRED BY THE PRIVACY ACT . ,. . AUTHORITY: Title 10, United States Code, Section 3012(g) •
. PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately identified. ROUTINE USES: ' Your Social Security Number is used as an additional/alternate means of identification to facilitate filing and retrieval; DISCLOSURE: Disclosure of your Social Security Number is voluntary.
LOCATION 2. DATE 3..-TIME 41111 4 FILE NO
11 C--C t 14 6 -1
1 0 C- c.90 'S t \Ott 21-0 i
5 . NAME (Last, First MI 8. .ORGANIZATPON OR ADDRESS • . .
B63' Av-,p,".t 73-0 • e, f---4. vt, \ z d ,Lp ' . .
‘
. SSN 7. GRADE/STATUS Da... ix "... a 4_ I
G ,..e „4..„,-..., A., -1.,
PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE •
7C75
Section A. Rights
' •
A " 7.vYSt r.P
The instigator whose [lame appearkbelow told me that he/she is with the United States 'Army d:.._i :,/,"..t.. /v 0-( .
._ rA • 5 4./, 0 ry
Cam IA 4--,-4 (e_t b ) . . . and wanted to question me about the following offense(s) of which I am suspected/ar-446.ed: DeQ. if-V. EA..... . cop Dt,). Before he/she asked me any questions about the offense(s), however, he she made it clear to me that I have the following rights:
1.
l do not have to answer any question or say anything.
2.
Anything I say or do can be used as evidence against me in a criminal trial. .-. •
.
3.
. (For personnel subject oche UCMJ I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military laWYer . detailed for me at no expense to me, or both. . ,
.
- or -
(For civilians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with
me during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer
will be appointed for me before any questioning begins.
4. If I am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have a right to stop answering questions at any. time, or
• speak privately with a lawyer before answering further, even if I sign the waiver below.
5 . COMMENTS (Continue on reverse side)
Section B. Waiver
I understand my rights as stated above. I am now willing to discuss the offense(S) under investigation and. make a_statement without talking to a lawyer first and without having a lawyer present with me. '
WITNESSES (If available) 3. SIGNATURE OF INTERVIEWEE •
1 a. NAME (Type or Print) - — d6 7C ---.4`— • .
b . ORGANIZATION OR ADDRESS AND PHONE" 4. SIG STIGATOR '
2a. NAME (Type or Print) 5. ED NAME OF INVESTIGATOR e -
1.6 4 ""/ •
5'4 ot7e-i
b. ORGANIZATION OR ADDRESS AND PHONE 6. ORGANIZATION OF INVESTIGATO R Ptt. 1 . 5o"en. .....71,-4em.rto5cd-f ee-o 7e4...... CUD
Section C. Non-waiver . •
1 . I do not want to give up my rights
• I want a lawyer 0 I do not want to be questioned or say anything
2 . SIGNATURE OF INTERVIEWEE -, •
024145
ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED
USAPPC V1.00
DA FORM 3881, NOV 89 EDITION OF NOV 84 IS OBSOLETE
U 0 34 DOD-049705
". SWORN STATEVIENT ' u " 7 U4 "Ul 8 9 - 8 3 9 8
For use of this form, see AR 190-45; the prop6nent agency is Office of The Depu Chief of Staff for PersonneL
LOCATION DATE TIME air FILE NUMBER
BAGHDAD CENTRAL CONFINEMENT FACILITY (BCCF) ,26 3,..A. 0t% z/z.11
NAME, F ME, MIDDLE NAME to it GRADE/STATUS
-A-0 OR D
A et,.c). Oa n-vr.. sN3 BCCF, ABU GHRAIB, IRAQ
4-5-b7C-S-
1 , WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
A-C4e_r a errnxitywleki IS 3-prt.) 2404 I tAiric si-Ifirt3 in -Me ICE /MIL bieg 0' ESIP
¦.PA.I.-.ll II.•.r_t , „, ii , . , 0.a • • 0 A, ' • M A
PI o. e.ot ryi-e -6 at) idift, hip. fa -five_
, er bbo-ft, CC"; t-e clep.1) 111 -1-146 11 (....)&11--info 1h-eolog-PrOodloY1
I 4) iroy.i-jem M R
at , . , . .• • ... il• '.NA.a iir.r Il• -A,,,,=.1.0 V , ....-II.•.•.C
And ce,-rifor 0-p-ciehtt in -e e . Iftil.4 Asked rvie, dom.&
winat -lie _of e (nark Inapt -ft tit Wit,. -14..e. in-levynorA--itrv, 1-r, -e)cip lain it, 111,1-, L-44-14t+
loa f t,ckeper).A3 . TobsEn.e._411111111/ s.;1-1-in5 to. -4,p 6 rauKril ..-
Jean'irvi.r--br .t ace IA Lis rkeil)--ino4rdsalliffi 1,olttl y, ... airja..+-,044e . SE,
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•
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•
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Vock5 4111)( rik /35 tlirri (0 IT. c. r 1.gott-e-1-1-e and t4 4S CLitcricirt ' eint-1.unevt_Psrary
4-0 ,,,ye . 4 4-t, I,,i pk IA-wa s oA rx e-r-Fecli,-€ apfax-/cL beccoASe
-C(TETe, 1,-,(45 a s mokor iyuitL3 -6 ,5,4- 1,',,„ -1-„, -1-rtile._ by 4-casino Li rvk witl-,
a ciTy-lle.lio-ct. wavtx.ct iv-. 41-4/- pas-I. I -11.ey, 4-n tot 141ryt -tinett.I cal,. r VIM e
• —.1'.A 1 k • . 4 re .... CI. I II es,.......,..,. 'No.. • A.'l ....-.11 I ,
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¦ c\e-AN.G.At --h-e_ inni.r,corvc-ho*___423..)(____a.6,-oi .5 -10 ek; AJes 1-,,,01-A-6.a-f-b\e 1 1.--a.A.-1-
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AV i 1 k /R. nq itites-hts of MM. t dis Mt..,-f- ketvverin 6.b. uko -t-i,e_ Ik4-e
-"
EXHIBIT INITIALS OF PERSON MAKING STATEMENT
_5; ,c 7c ,5-
16 PAGE 1 OF 5 PAGES
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT.DATED.CONTINUED."
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE
INITIALED AS "PAGE OF PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE
LINED OUT, AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.
SUPERSEDES DA FORM 2823, 1 JAN 68, WHICH WILL BE USED.
DA FORM 2823
JUL 72
Rua 35
For Official Use Only — Law Enforcement Sensitive
0 414,.6
_ —
44-Y1 e 76-'74
0039 0 4
4 FILE NU ER: C 107 89-839g9
1111111111111111.1111.11111. '411-ov-fi:
STATEMENT_O : TAKEN AT BCCF DATED: 23,31ALYOL/ CONTINUED
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INITIALS OF PERSON MAKING STATEMENT
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PAGE a OF 3 PAGES
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Fo.A.;.14 'Y) .000 36 DOD-049707
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AFFIDAVIT
, HAVE READ OR HAVE HAD READ TOME THIS STATEMENT W 1 AND END. PAGE 3 . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRE TIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WI OUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UN FUL INDUCEMENT.
6‘-c
67 e -.5-(Signature of person Making Staterhent)
WITNESSES:
Subscribed and sworn to before me, aperson authorized by law
to administer oaths, this of 3 t.--1. ,
,P 3 2004 at IRAQ
ORGANIZATION OR ADDRESS
gnature of erson inns enng Oath)
alliffillilliffi allIW (Typed Name of Person Aarninistering Oath) (7..
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ORGANIZATION OR ADDRESS
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(Authority To Administer Oaths)
INITIALS OF PERSON MAKING STATEMENT 66.-..5 6"7C-,.5
PAGE 3 OF '"?... PAGES
3 ei-A
For Official Use Only — Law Enforcement Sensitive
'6 644 42.1-4 8
DOD-049708
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U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
Master Sergeant Pamela Andrews andrewsp centcom.smil mil —{813)-827:534172830
¦
024149
(0039-04-C1D789-83989)
NUMBER
AGENT'S INVESTIGATION REPORT ROI 0182-04-CID919
7 a CID Regulation 195-1
1
PAGE 1 OF 1 PAGES
(1
ip 7 iv ed'Ad 44-44eAk
DETAILS
BASIS FOR INVESTIGATION: On 17 Jun 04, this office received a Request For Assistance (RFA) from the Prisoner Interrogation Team (PIT) (CID), 75 th Military Police Detachment (MP Det) (CID) (FWD) (), 22'd MP Battalion (3n) (CID) (FWD), Abu Ghruyeb, Iraq APO AE 09391. The RFA requested this office locate, fully identify and interview SGT111111.1111. 205 1 Military Intelligence Brigade (MI Bde) (NFI), about alleged prisoner abuse at Abu Ghruyeb.
be-1 L76-I
About 1100, 17 Jun 04, S his office coordinated with CP
eadquarters and Headquarters Support Company (HHSC), l st MI BN, LSA Anaconda, I3alad, Iraq APO AE 09391 (LABI), to request SG 1 st MI BN, be at this office at 1430, 17 Jun 04.
to-1,06-1 About 1430, 17 Jun 04, SAINEMPonducted a witness interview of SG ho provided a SwornStatement detailing his account of the interrogation process of detainees at Abu Ghruyeb Prision (see Sworn . Statement for details.
Agent's Comment: SG ted he would provide a copy of his Sworn Statement provided to the G2, Washington, DC.
About 1400, 18 Jun 04, SGTaraprovided a copy of his Sworn Statement to the G2, Washington, DC (see Sworn Statement for details).
STATUS: This action is closed within this office as all requested investigative actions have been completed.///LAST ENTRY///
TYPED AGENTS NAME NCE NUMBER ORGANIZATION
S 75TH MP Det (CID), LSA Anaconda, Baled, Iraq APO AE 09391
.
SIGNATU DATE EXHIBIT • 18 Jun 04
Fr114 CIPFIrtlill I MP nkit v r-Co, cce-b-c...,-f.se_,,,s; Ti VO.- Ey. 024150
000 40
DOD-049710
For use of this form:see AR 190-45: trWitarlifficeEOf The Deputy Chief of Staff for Personnel.
LOCATION DATE TIM FILE NUMBER
Apo AE0q3qi Pq 190-7 Z Cr0 q14.4
LAST NAME, FIRST NAME, MIDDLE NAME SOCIAL SECURITY NUMBER GRADE/STATUS
6-57ALD
ORGANIZATION DR ADDRESS
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INITIALS OF PERSON MAKING STATEMENT: OM' PAGE 3 OF 7. PAGES
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024157
INITIALS OF PERSON MAKING STATEMENT: PAGE 05 g PAGES iik-V3 0 41
FOR OFFICIAL
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FILE NUMBER: 0 182,-,04--7r-A10-
STATEMENT OF TAKEN AT DATED CONTINUED:
ATFMENT (Contintied).
AFFIDAVIT
I, , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS 0 1 AND DS ON PA . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
(Signatu aking Statement)
WITNESSES:
Subscribed and sworn to before me, a person authorized by law to administer oaths, this /yttla of , 20 e2cf at 1—,SPc ikv, o-cxv.d4-; Ltka-
ORGANIZATION OR ADDRESS
661 ignature of Person
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ORGANIZATION OR ADDRESS
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(Authority To Administer Oaths)
INITIALS OF PERSON MAKING STATEMENT
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0-24158
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01)39 U4 C1D789— 8398'9
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SWORN Si' EMENT
For use of this form, see AR 190-4W, e proponent agency is ODCSOPS
f401
1 PRIVACY ACT ATEMENT
AUTHORITY: Title 10 USC Section 301; Title:5 USC Sectio 51; E.O. 9397 dated November 22, 1943 (SSN).
PRINCIPAL PURPOSE: To provide commanders and law enforcemegco cials with means by which information may be accurately identified.
ROUTINE USES: Your socialsecurity number is used as an adcljtioi al/alternate means of identification to facilitate filing and retrieval.
DISCLOSURE: Disclosure of your social security number is 4 ary.
1. LOCATION 2. DATE ; m YYMMOD) 4. FILE NUMBER
METRO PARK SPRINGFIELD, VA 2rI 06/01
5. LAST NAME, FIRST NAME, MIDDLE NAME 6. SSN 7. GRADE/STATUS
ES
8. ORGANIZATION OR ADDRESS
1 MI Bn, 205 MI Bde, Wiesbaden, GE APO AE 09096
9.
, WA TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
arrived in Abu Ghraid, Iraq on 7 Nov 04 as a member of a five, erson analyst requirement from the 1st MI Bn, 205th MI Bde,
Weisbaden, GE. Upon our arrival, we were given a tour of the lint Interrogation and Debriefing Center (JIDC). We were also
briefed on the Rules of Engagement (IROE) and the Interrogation Rules of EngageMent (IROE) by the head of the JIDC, LTCTaw We were told that anything above the IROE was against the Geneva Convention. I also signed a memorandum stating
that I understood the IROE. The next day, the 1st MI Bn personnel were assigned to their positions. I was first assigned the to
Force Protection section and subsequently to a Special Project Team, Which ultimately consisted of up to 10 Tiger Teams.
During my deployment I worked with three interrogators, SG , (a CACI contract interrogator) and1/11111111116.
) (a CACI contract interro ator . On around 14 Dec 0 ' to e Special. Project Team (SPT). The mission of the SPT was to intern;-' e important Iraqi personnel. Around 15 or 16 Dec 03, the Tiger Teams were called together about 2100 - 2130 by COL who told us that anything listed on the IROE hasbeen "pre-approved" b LTG Sanchez From the time I was moved to the till the time I left Abu Ghraib, I worked with An Iraqi general, was assigned to us for interrogation; On on ion, we were in the process of transferrinfrom his cell to the shower facility. It was decided to transport from is cell to the shower facility (which was justupstairs from his cell) in the nude. ,jllIllrresisted the MP's w en they trialo handcuff him and was wrestled to the ground and forcibly handcuffed. Nothing else of note happened concerning this situation. On another occasion, when I went to the IA block to sign outing.' I observed four or five detainees, hooded with sandbags, handcuffed and lying on the floor outside ofcells. I asked what they were doing and was told by the MP guard they were new arrivals who were awaiting cell assignments. As I was standing there, one of the detainees tried to adj t the sandbag on his head so he could see. The guard moved the detainee's hand aside and told the detainee "How many t''' es do I have to tell you to stop trying to move your hood.If you do it again, you are really going to hate me." The guard me oned that they were going to "break these guys in properly"and did I want to "watch the show". I did not know what he meant d did not think anything about it. I did not observe any abuse of the prisoners at that time; nor did I know the names of the s. Although I heard rumors, I never personally witnessedan interrogator using' a dog in the interrogation booth. Our team w d occasionally walk a detainee past the MP desk where thedog handler would be stationed. This was not pre-coordinated with e MP dog handler as the MP and dog were alreadystationed at the point. I understood that in order to use this or any er procedure listed in the IROE, you had to havepermission. Our team would discuss which procedure we were go to use, fill out a form, and submit it to the section leader. The section leader would then secure the airighate level of autho tion and then give us the authorization to proceed. I think the authorizations would go through COL to LTG Sanchez approval. Our team used sleep deprivation on occasion; we were informed by ICE operations that the procedure had been a roved, but I do not know at what level.. After getting the approval, the MP's were in charge of making sure the sleep depriva n schedule was maintained. The methods the MP's used to keep the detainees awake included making them stand up while han uffed to the cell door. The MP's would also on occasion play loud music in the cell to keep the detainee awake. I was in the A and 1B sections of the facility at least twice a day during by time at Abu Ghraib and I never witnessed any physical abuse or illation. I heard that on one occasion a detainee was walked naked between camps as a form of humiliation, but I did not witness this first hand. nce told a detainee if he did not cooperate during the interrogation that he would move him to an isolation cell and make un weink underwear. This did
ppm
not occur and I did not observe any detainees wearing women's un wear. However from e way entioned it to the detainee, I sort of had the impression that it might have been done ome time or another. had e reputation of being a harsh interrogator and would give the detainee the impression that fi e should not mess with . He would start the interrogation process with new detainees by having them sit on the &id ;end tell them that they had to earn the privilege of being allbwed to sit in a chair by cooperating.. I never saw him abuse o huiniVe a detainee. I never saw him use dogs in an interrogation. I left Abu Ghraib on 7 Feb 04. Q: Is there anythingl youiyish to add? A: No. ////m/M/M/M/M///////////////////////////i/M/M/M/////MEND'OF STATEMENTM/////////////9/f////////////////////6/ll iitt
10. EXHIBIT 11. IN ALS OF F RSON I1.71,AKING STATEMENT
rAg_Eiv ILT
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT DATED
FOR-OFFICIAL
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR Ti INITIALS OF T E P ;s • A MAKING THE STATEMENT, AND PAGE NU
MUST BE BE INDICATED. T rruc.,
D ‘rfORM 2823, JUL 72, IS OBSOLETE?'_.
DA FORM 2823, DEC 1998 USAPA V1.00
0039 04
C 'D789-93919
CIAL eNei -cztoct(q
z/
STATEMENT OF
TAKE 'S iin_ eld, VA DATED 2004/06/01
AFFIDA/IT 1-14VE READ OR HAVE HAD READ TO ME THIS STATEMENTWHICH BEGINS ON P , AND ENDS ON PAGE
FULLY UNCI
RSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE
BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL COFiRECTONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL [NFL
MENT.
WITNESSES:
ng -Statement)
Subscribed and sworn to before me, a person authorized by law to aorninister oaths, this
1 day ofJune 2004
at Springfield, VA
0241 61
(Typed Name of Person ministering Oath)
5 USC 303
ORGANIZATION OR ADDRESS
(Authority To Achninister Oaths)
INITIAL_ PERSON MAKING STATEMENT
PAGE 3, DA FORM 2823, DEC 1998
co
DOD-049721
I..
F 01Z OFFICIAl
7.n..?9 04
CID] 8,9-83 9 9
USE ONLY
AGENT'S INVESTIGATION REPORT: -Fort Rucker Resident Agency Third MP GRP (CID), Building 5430 Raider Street, Fort Rooker, AL 36362 ,04-CID083 0120 29 June 04
•
About 1015, 25 Jun 04, this office received a Category iRequest for Assistance (RFA)
0039-04-CID789-83989, from the 75th Military Police Detachment (MP DET), Abu
Ghruyeb, Iraq 09342. The RFA requested this office locate, fully identify, and interview
mmilliggill11111111111111.,1111111111111•111rPhysician, 96th Medical Operations
Squadron, E lin Air Force Base (AFB), FL 32542, regarding the alleged detainee abuse
of Mr. , National Detainee Reporting System (NDRS)
However, the request was not completed until 28 Jun 04 as there were no agents available
when the RFA was received,
About 1130, 28 Jun 04, INVINIMIRIFalong with S Lraveled to the 96th Medical Operations Squadron, Eglin AFB, FL in an attempt)& interview MAJ
•
met with LT
stated that MAJ ould not be in for the next two weeks. Purther, she provided MAJ e phone number.
About 1445, 28 June 04, SA111111111ong with raveled to the residence of MAJMNIEW MA ot at his residence and another message was left to have him contact S as possible.
About 1400, 29 June 04, iewed and obtained a sworn statement from MAJ who stated that h did hi fact remember examining the detainee and that at no time did the detainee state t at any of his scars or abuse were caused by coalition forces (see sworn stateme for details). //////////////////////////80/////////////////L ST ENTRY/0/0/0/0///0///////0/////////////////
. .0241,62
EXHIBIT Page 10f1 Pages
00:0 52
FOR OFFICIAL USE ONLY
P.A,11„A-. ilt. DOD-049722
•
SWORN STATEMENTJ :. For u.e of Ail AR 191:•45i }hi OilMilli* 0604 Is °fifes of Thu: Deputy Chief of Staff for P^reennyl. TIME 11.E HUMMER -4" 600-O 4/ LAST !MOM FIRST NAME. mtpoLc KAMA
WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATHI
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EXHIBIT .INITIALS 0i si STATEMENT
• PACE 1 OF
PAGES
EMENT OF TAKEN AT DATED CONTINUED." THE . BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING TfiE STATEMENT AND BE INITIALED AS "PAGE OF PAGES." WHEN ADDITIONAL PAGES ARS UTILIZED, THE BACK OF PAGE 1 WILL HE LINED OUT, AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.
ADDITIONAL PAGES. MUST CONTAIN THE HEADING
A "ahl suP imagoes DA PORN am•rit41k
JUL 72 28 6„p.
USE ONLY '
02416-3 A-0 -5 3-
00 39 0 4 C ID7 8 9- 83 989
OFFICIAL ,--, ONLY
SWORN STATEMENT
File Number: a/
Location:
Date:
Statement of:
SSN:
Org / Address: 00- Medical °Pei-ado/1s Squadron, Eglin AFB, FL 32542•
WANT TO MAKE THE FOLLOWING STATEMENT UNDER OA
47C-1
Q: SA
A: MAT
Q: Did you prepare the handwritten portion of this statement?
A: Yes.
Q: Is your handwritten portion of this statement true and accurate?
A: Yes.
Q:
In your statement you use the acronym PT. What does this mean?
A.
Patient
Q:
Do you feel that Detaineallitas being coerced into not admitting any coalition
•
abuse? •
A No Any time that we interacted with the Detainees, there were no guards in the room.
It was myself, the detainee and the interpreter.
Q: Would anyone else ever be in the room?
A Yes. On occasion, there is a medical technician, but not on this particular case.
Q Did DetaineenliMomplain of any other injuries?
A: No He really was only concerned about his eyesight. It appeared that he had cataracts.
The equipment on hand did not allow me to make a certain diagnosis, but it definitely
seemed that way. It could have come :from trauma, but due to his age and having the
problem in both eyes; it appeared to not be from trauma. His big concern was his vision.
He made no mention of the scar on his leg or anything like that.
Q: Do you have anything further you wish to add to this statement?
A: No. MI
/////////// /////////////////END OF STATEMENT///////////////////////////////////////
024164 009
PY141FAIT
A.6
DOD-049724
15 )01e):-0 9—
• FOR ()OF_L
FIyCIAL '--0 '0) 3 u 4 c ED 7 8 9 8 3 9 8 9
STATEMENTOF Major TAKEN AT, DATED 29 June 04
AFFIDAVIT
READ OR HAVE READ TO ME THIS STATEMENT, WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE 3. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERC AWFUL INFLUENCE, OR UNLAWFULINDUCEMENT.
\\_
(Signa re ot Wti Making
Subscribed and sworn to, before me, a
oaths, this 29th day of June, 2004 a
stering Oath)
(Typed Name of Person Administering Oath)
Article 136, UCMJ
• 024165
c-1
• 534- 4
-3-43 ,1
INFINA1 um NW EXHIBIT 157 •
DOD-049725
Foreign Language Photos depicting Americans Photos depicting foreign nationals CivilianAgency Records
.
AudioNideo depicting foreign nationals and Americans
024166
DOD-049726
039-04-00789-83989
TION OF STATEMENT PROVIDED BY DETAINEE DRS 1105/27 Jul 04:
Q: Do you write this statement to clear the first statement?
A: Yes
Q: Tell me what happened when you got burned with cigarette by the interrogator.
A:
I was sting in the interrogation room and my hands were cuffed behind my back and I was sitting on the floor and my right leg over my left leg and the interrogator was sitting in front of me. He took the cigarette from the soldier and he got it near my right leg like he was threatening to burn me and he was holding the cigarette from the filter side and bringing it back and forth from my leg and ashing on my leg and after that he put the cigarette on my leg and it burned my jump suit that I was wearing and got in my leg and left a scare on my right leg. Before the integration about an hour he pour water on me and my clothes were wet.
Q.
Where and when that this happened?
A:
It was about 20th integration, but it happened in cone integratio room.
Q: Who was in the integration room when you got bume ?
A: Integrator and interpreter and soldier.
Q: After you got burned did somebody treated the burn or brushing the ash of the cigarette form your leg?
A: No.
Q: Describe to me exactly what happened on the stairway in the hard side. A; The American soldier that works with the integrator and with him the prison guard they carne to take me for integration as Usual. He cuffed my hand to the back and they walked me about 15 meters and there were the integrator and the translator and 5 soldiers. 3 of them were black and 2 white and there they uncuffed me then the soldier catch me with my hand backward and it felt like my hand is getting broken and I felt pain then I pulled my hand back that when they got mad
so pushed me against the stairway hard and my noise was bleeding and then they took me to
bathroom in hard side. •
Q: Why did they push you on the stairs?
A: The reason is I pulled my hand from them and they got mad, but I don't think they did it on purpose.
Q: Describe to me exactly what happened with the dogs.
A: Approximately about 7 or 8 times they came with dogs inside the cell and about 3 or 4 times in the shower room but the dog did not bite me and it was sometime during integration in the bathroom. _
Q: [Describe how did they walked you by the sound.]
A: In the conex my hand were cuffed behind my back and the bag over my head and they told me walk by the sound and I was trying to do that but I was hitting the conex or the fence or I use to fall in a water hole in the ground.
Q:
How did the damage to your e es appened and who caused it? hat happened by group when they captured me in there base in Baghdad
Q:
On May 19 when te oc or was examining you did you tell him that the American forces beat you?
A: No.
Q: Did you tell he integrator about the cigarette burning?
A: Yes 644 67c-9,
Q: Were you abused in any other way beside what you told us by the cigarette and when they pushed you against the stairs?
A: No but there were very bad words from the 410 or.
Q: Is there anything else you want to add to the statement?
A: No
For Official Use Only
Exhibit
024167
0•0 5S
DOD-049727
English Translation:
Withheld doe to::
Foreign Language
Photos. depicting Americans.
Ph.04§ dorcting foreign nationals .
Civilian 'Agency. Recprds •
AuclioNideo depicting foreign . '
nationals and 1^mericans
024168
DOD-049728
--:00$9-04-C10789-83 989
• .•
TRMpLATEp,F3Y,. VERIFIED BY:
4A31'"'''
Mr. &-1 Mr.
Trans a or a eg ry II Translator, Category II
hit--I
Titan Corporation Titan Corporation
Aseigneg to. (PIT)
PriSoner Interrogation Teen"
75th militarY Police (MP) pet. (CID)( -)
Central Confinement Facility (BCCF)
Ba
Abu Ghraib, Iraq APO AE 09842
AGENT'S cOMMNI::-: The Otecketeciloestioi, [pestribe hbw did they wel100 -ydij. by the .. •0.1490.1. wOs ii-lodOrtontly 'not WrittOn when tokirig the -writteh statement,WaS inserted in the •
translation for
024169
For Official Use Only
Exhibit .4 0 6 0 DOD-049729
Page(s)
•
•
U.S. ci-TRAL..commAND-.: • •
7115 SOUTH BOUNDARY BLVD
ATTN: CCJ6 -DM
MACDILL AIR FORCE BASE •
FLORIDA 33621-5101
Master Sergeant Pamela Andrews
andrewsp@centcom.smil.mil
(813r827:5341/2830
024170
DOD-049730
DEPARMENT OF THE NAVY CHIEF OF NAVAL OPERATIONS ROOM DN536 2000 NAVY PENTAGON WASHINGTON, DC 20350-2000
MS. DORIS LAMA navyfoia@hq.navy.mil
(202) 685-6544/5/6
024171
DOD-049731
0 039 Ott C ID?
—
FOR OFFICIAL 89 83989
•
USE ONLY
SWORN STATEMENT •
For use of this form, see AR 190-45; the proponent agency is ODCSOPS
PRIVACY ACT STATEMENT
AUTHORITY: Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 ISSN).
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately
ROUTINE USES: Your social security number is used as an additional/alternate means of identification to facilitate filing and retrieval.
DISCLOSURE: Disclosure of our social security number is voluntary,
1. LOCATION 2. DATE IYYYYMMDDI 3. TIME 4. FILE NUMBER
Metro Park, Springfield, Virginia -004/06/04
ST NAME. FIRST NAME, MIDDLE NAME 8. SSN 7. GRADE/STATUS
CIV
466-
WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
mployed as a contract interrogator working for CACI at Abu Ghraib (AG) Prison, Iraq, from 23 Nov 03 to the end of Jan04„ I received a telephone call from CACI and offered the interrogator position in late Sep 03, having beenrecominen ed by a friend because of my Strategic Debriefer work and interrogator experience at Guantanamo Bay (GTMO). • a CACI Program Manager, offered me the position after a telephonic interview. I have had about 12 years of experience UMINT, including both interrogation operations and Counterintelligence Tactical HUMINT. I was on active duty with the Army andgraduated from the HUMINT Collector (MOS 97E) Course at Fort Huachuca, AZ, in Aug 94. Highlights of my active dutyexperience include working at the 66th Military Intelligence (MI) Brigade in Augsburg, Germany; conducting strategic debriefingsfor the On-Sight Inspection Agency (OSIA) (the predecessor to the Defense Threat Reduction Agency (DTRA)); serving on aForce Protection Team and Interrogator for a six month deployment in Bosnia. After leaving active duty, I joined the 300th MIBrigade, Utah Army National Guard, at the beginning of 1999 and eventually got a full time position there. In Jul 02, I was activated for deplo'tent to GTMO and served as an interro ator there for about seven months from early Aug 02 to late Feb 03. I
en went to o ora o o am e emen o , 'a 'o- ua • an' epoye toKuwait in Apr to Jun 03 to continue training of further elements of the 142nd. I was deactivated at the end of Jun 03 and returned to Utah until I was deployed to Iraq in the CACI position in Nov 03. I arrived at the Baghdad International Airport (BIAP) onabout 21 Nov 03 and then at AG on 23 Nov 03. I was amazed at how poorly gs were run and how bad the conditions were. I, along with oth r arrivin CACI contractors, had a meeting with I J . CACI Vice President who was visiting Iraq. I
also met with the CACI site manager at AG. I initiall c nsi ered not staying due to the conditions and how poorly things bred to be run, but after a conversation with Mr j I decided to stay and see if things would Ala better. Within two weeks, I realized that they needed experienced folks, and I decided to stay and contribute what I could. a CACI analyst, showed me around AG on an initial tour, but I did not receive any initial training or verbal briefing on the W I
Interrogation Rules of Engagement (IROE). I was provided a cursory hardcopy briefing which included IROE, which I had to sign acknowledging I had read it. When I read the IROE, nothing in particular surprised me about them, mainly because of myexperience at GTMO. Those techniques on the left side of the IROE slide were standard techniques derived from FM 34-52. Some of the techniques listed on the right side of the IROE slide were proposed and argued back and forth at GTMO. I believedogs were used at GTMO interrogations, although I never personally used or saw dogs being used in interrogations. Myimpression was that the dogs were used as an initial scare tactic to set the stage for select interrogations. Sleep management and deprivation were also used when authorized. It was generally implemented by keeping lights on in the detainee's cell for 20 of the24 hours and varying the detainee's feeding schedule to throw off the detainee's biorhythm. Dietary manipulation and stress positions were also used, with approval, at GTMO. In possibly Dec 03, I became suspicious of a nossible incident of detaineeabuse. I was working on the Special Projects Team and was handed a High Value Detamee D na ed who was a former major general in the Political Bureau of the former Iraqi regime. had been rought into AGon 17 Dec 03 and he was given to me on 25 Dec 03. He was in his late 50s to early 60s and ha erline me ' al conditionSSG my team leader, came to me and said that a doctor had told Intl that if they went any harder
t he ha e a stroke. I preferred a low str ss, calmer approach to interrogation and] think SSG gave me
40
because f this, saying that" 's off, and - ' . " e original Uteri() ater, aced to the detainee
. was and the second inte °gator Wa CACI. contrattor r interrogationwith e showed me a large bruise on his forearm and bruises on his head: told me that he had been o de and thrown around and against a wall during a previous interrogation and had banged his d on the wall. -He also claimed that he had been wakened at all hours of the night and had lost .puck of time. I was initially skeptical of his claims . because the detainees often lied and made false . claims. In reviewing file, I did .. t find an • entrie s to e . lain the injuries and I .began to sus net beI there Were one or two seSsiona no listdih the dssi r. Then my -partner-analyst,. toldmethat was telling the truth d seen it. en --told me about an incident where 1 and forcibly dragged by •e forearm across tjravei
...
ilk
0. EXHIBIT 11. INITIALS OF PERSON MAKING STATEMENT
PAGE 1 OF 211111 PAGES
ADDITIONAL PAGES MUST CONTAIN THE HEADING 'STATEMENT.TAKEN AT.DATED
THE B0770M OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER
MUST BE BE INDICATED.
DA FORM 2823, DEC 1998 DA FORM 2823, JUL 72, IS OBSOLETE USAPA vies
024172 FOR OFFICIAL
000 72
USE ONLY .
DOD-049732
G.
i FOR OFFICIAL
USE (),NJ V.
STATEMENT OF arilMarit_ TAKEN AT Springfield, VAIN DATED 2004/06/ ,
, •
9 ST • MENT (ContinUed).
as my roommate and one night we were i
n our room and had been drinking and was telling "war stories". He
Jnr a story saying he had done a really good job on a general. somehow got the general's son and had dirtied upthe Son's clothes and face to make him look like he had been roughed and mistreated. He had the general's son in the corner of oneof the interrogation booths and brought the general in to see him. The general broke down when he saw his son and started to • cooperate. He said that he had tried the s a roach on another general, but it didno
Iiiip on ihhn. I had the impression that this other general was e eneral that was handed, over to nie. m so related a story about
another interrogation. had been working with a military inteirogater sergeant and he dn't think the sergeant was very
good because he would go into intirro' ti n, 'mg as straightforward questions, and then would readily believe the detainee'S
responseApdY this frustnite d he decided to be more aggressive. During an interrOgation of an unidentified
'
detainee, hand-cuffed the detainee to the eye bolt on the floor of the booth. The eyebolt was intended to be used to cuff the leg irons o e detainee to the floor, not the hand cuffs, By doing this, it place the detainee in a position where he was
ttmg or knelling down next to the table with his nose right above table level. The siii4.anitiiiading the interrogation had askedall his questions, was satisfied with the answers and was finishing up the interrogation. then kicked the table from the bottom with such force that it flew hit the ceiling of the booth, illosaid that the military interrogator thought the table
actually hit the detainee, but did not believe that it did. On another occasion, I was Walking a detainee back to his cellfrom an interrogation in the ar i . While doing so, I saw an inmate on the floor with both hia arms and lets through the barson the cell, and this arms and feet cuffed .. There was a "ghetto blaster" on the floor in front of lihn with loud music playing. Thisdetainee was clothed, and I never saw any naked detainees. Other than these instances and others previnusly documented in CID
Sworn Statementa, I did not witness and am not aware of any instances of detainee abuse. While I saw dogs present within theHard Site, I never saw dogs being used in interrogations at AG. I never requested, nor ever saw, any recpt, •.- -leyexceptional techniques as listed on the right hand side of the IROE slide, and I never used any of thent. Therefore, don't know who the approval authority was I understand that MOW has directed that I not discuss details of this inquiry with anyone otherthan those Inv ators I know to be directly involved in this inquiry, or with my legal counsel. I have nothing further to add tothis statement.11111111111111111111111111111111111111111111111111111111/11111111111111111111111111111111111111111111111111111111111111111111111111111////////////////// /////////////////////////////////////M/////END OF STATEMENT/////////////////////////////////////////////////////////////
Oh
•AFFIDAVIT
1, • , • , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHIG, . • GE 1, AND ENDS ON PAGE .2 FULLY UNDERSTAND, THE CONTENTS OF THE ENTIRE STATEMENT MADE
BY ME: THE STATEMENT IS TRUE, I HAVE INITIALED, ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM•OF EACH PAGE
CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT•HOPE OF BENEFIT OR REWARD, WITHOUT
THREAT OF PUNISHMENT, AND WITHOUT COERCION. UNLAWFUL INFLU
g'Statementl
WITNESSES: Subscribed and sworn to before me, a person authorized by law to
administer oaths, this 4th day of June , 2004
at Metre.Park. Snrinit ld, Vir
ORGANIZATION OR ADDRESS
kb-1 bit-
arson Administering Oath)
• 5 U.S.C. 303
ORGANIZATION OR ADDRESS (Authority To Administer Oaths)
INTIALS OF PERSON MAKING STATEMENT
W.
PAGE 2 OF 2 PAGES
PAGE 3, DA FORM 2823, DEC 1998 USAPA V1.06
02.41.73.
.
FOR OFFICIAL
000 73
USE ONLY
•
DOD-049733
U.S. CENTRAL .COMMAN). 7115 SOU17tf..BouNpARy,Lyn ATTN: .CC.16-pM .
MACDILL AIR FORCE BASE
FLORIDA 3362175101.
•
Master Sergeant Pamela Andrews andrewsp@centcom.smil.mil (813)-827=5341/2830----
024174
DOD-049734
4. cin7sp'
For Official Use Only
Law Enforcement Sensitive
AGENT'S INVESTIGATION .REPORT 0358-04-CID259
CID Regulation 195-1 Page 1 of 1
About 1300, 16 Oct 04, this office received a Request for. Assistance (RFA) 0039-04-
CID789-83989 from the Prisoner Interrogation Team (Fn .) Criminal Investigation Division (CID), 75 t" Military Police (MP) Detachment (DET)(CID)(Fonivard), Abu Ghraib, Iraq (IZ which requested this office obtain copies of the detai e doncernin Mr
, Internment Serial Number (ISN) Mr ad been abused while at the B6ghdad Central Confinement cility, Abu
62_
At 1530, 16 Oct 04, the undersigned coordinated with. SGT Detainee Operations, Multinational Forces Iraq (MNF-I) and received a copy of Mr detainee file (See Detainee File of Mr
No further investigative activity anticipated. This RFA is closed in the files of this office. ///LAST ENTRY///
bib-I
SA 78th MP DET Forward (CID)WY
Specie •gent, Baghdad, Iraq APO AE 09342 024175 Si Date: 18 Oct 04 Exhibit: LAW ENFORCEMENT SENSITIVE
I orm 94 FOR OFFICIAL USE ONLY Cita. 90
DOD-049735
U.S. CENTRAL COMMAND
7115 SOUTH BOUNDARY BLVD
ATTN: CCJ6-DM
MACDILL AIR FORCE BASE
FLORIDA 33621-5101
Master Sergeant Pamela Andrews
andrewsp@centcom.smil.mil
— (8BI-827-5341/2830
024176
DOD-049736
FOR OFFICIAL °6?1 ®4` C 10 789-8-3 9 8 9 USE ONLY
ROI NUMBER
AGENT'S INVESTIGATION REPORT
0096-04-M567-
CID Regulatio(1,954
PAGE 1 OF 1 PAGES
DETAILS
On 1 Oct 04, this office received a Category 1 Request For Assistance (RFA) from the Prisoner Interrogation Team, 7561 Military Police Detachinent, Abu Ghraib, Iraq, APO AE 09342, requesting this office to locate, fully identify and interview SPC A Co. 302 MI BN, Heidelberg, Germany, pertaining to his
.
knowledge of possible detainee abuse of an unnamed Iraqi General. The Iraqi General was wetted down and then drove around in the rear of a truck in front of his son in order "to break him"
On 1 Oct 04, this office interviewed SP A Co. 302 MI BN, Heidelberg, Germany about the specific incident mentioned above. SP rovided a written statement indicating SGT description of this incident is wrong. The Iraqi General's was the one who was wetted down and drove around m front of his father m order to break the General down. Neither SP nor SGT witnessed this incident Both were told of the incident b an unknown interrogator at the Abu Ghraib Prison. Approxirnatel 36 hourS after the incident SPC as dispatched from Camp Victory, Iraq to intervie the son of G:eneraLDuring this interview SGT was
ssed by the instructions of the prison commander (NFI). (See Sworn Statement of SPC //Last Entry//
of2.10-
bb-Lf,
1,1C— I
TYPED AGENT'S NAME ORGANIZATION
Heidelberg CID Office, USACIDC, Unit 29201, APO AE 09102
SIGNATURE DATE EXHIBIT
0,-24171
2-Oct-04
.
2 co
0 0 0 7 6 9
CID F FOR OFFICIAL USE ONLY
1 FE
DOD-049737
0'039 04 C ID 789 -03 9 8 94
FOR O FfiCIAL USE ONLY– LAW ENFORCEMENT SENSITIVE
SWORN STATEMENT
AMP
FILE NUMBER 0096-04-ClD567-
LOCATION DATE Heidelberg, Germany APO AE 09102 1 Oct 04 TIME: "c6
NAME
SSAN Grade/Status: E-4/SPC/AD
ORG/ADDRESS A Co. 302 MI Bn, Heidelberg, Germany APO AE 09102
0110I, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
— I Worked as a 96B-intelligence analyst at the IFC (Intelligence Fushison Center) at Camp Victory, Baghdad, Iraq from August 2003 until February 2004. My job at the IFC was to target inSurgent/enemy networks attacking US/Coalition Soldiers and Iraqi infrastructure in Iraq. When Saddam Hussein was captured a large number of documents were found to be in his position, these documents were exploited and led to the arrest of General and his four sons at their home in Bag_ hdad. I developed a link diagram on General and his network with the purpose of exploiting additional targets. General participated and was a key leader in an insurgent network that attacked Coalition forces. I was sent to Abu Ghraib prison to interrogate Generaldlikto corroberate my link diagram and to possibly identify additional targets. When I arrived at the prison I was denied an interview with General.", because he was interrogated for approximately 15 hours prior and had been abroken". One of the people working at the prison (I don't know the person's name) advised me that they took General
.1111116 year old son (his name is) and; (1) removed his shirt and poured cold water on him, (2) put mud on his face, body, and hair, (3) put him in the back of a HUMVEE blindfolded for a rough ride. This caused, to shake from being cold and it also scared him visibly. The interrogaters then arranged a meeting between Genera1.1111pandalbibto meet (the meeting was set-up as a coincidence, whereby, 411111111110.was being moved past his father with other detainees). When General/1Np saw his son visibly scared and shaking be offered a lot of valuable information to interragators. The interrogators advised me that I could interview aligot but not Generalbecause he was in the "tank" too long. I agreed and interviewedbecause he had been helpful and cooperative in prior interrogations with other soldiers.
111,1111.was cooperative in my interrogation. At the end of my interview I asked him if he had any questions or comments for me; he said he was treated well except for the incident that I described above (i.e. when soldiers poured water and mud on him and drove him around in the HUMVEE). He also said he was afraid of the older men in his tent and asked to be moved to a tent with his brothers. lie did corroborate the incident that the unknown interrogator told me prior to my interview with him. SGT./Om/as my assisstant during my interrogation ofdillplielk
Q. Is this same statement the same that you provided to theft investigation?
A. Yes. .
Q, Are you saying that SGT as this incident backwFds and the son of the General is the one who was driven around wet?
A. Yes:
Q. Why was SGT in the interrogation of 1 with you?
A. I was told that according to their SOP I had to have another soldier there for security. I knew him and I saw him there.
Q. Who was your interpreter?
A. I do not know his name.
Q. Did he work at the prison?
A. Yes.
Q. Did you or actually witness this incident in whichwas driven around wet?
A. No.
Q. Did you arrive to the prison to do th einterview the same day of this alleged incident?
A. No. I arrived 36 hours afterwards. Q, Who told you about this incident?
A. I do not know the person's name . I belive he was a SFC or a SSG, white male, mustache, brown hair, balding and around the early 40's.
Q. Did this NCO work at the prison?
A. I believe so. 0 2 4 1 37
Q. Did this NCO have a unit patch or an o er type of insignia when you saw him?
INITIALS OF PERSON MAKING STATEMENT:
Page 1 of 4 P
FOR OFFICIAL USE ONLY – LAW ENFORCEMENT SENSITIVE
DA FORM 2823-E Exffimn 200 0 0 7 7 0
DOD-049738
0 019
0 4 C:1, 07 9—
FOR OFFICIAL USE ONLY— LAW ENFORCEMENT SENSITIVE
Case No. 0096-04-C1b367-
"Statement of SPC taken on 1 Oct 04, at Heidelberg, Germany, Continued:"
A. No.
Q. What was his wearing? '
A. DW's.
Q. And yon cannot recall the name?
A. No.
Q. What date was the interview of the General's son that you and 11111attended?
The end of Dec or early Jan. Close'to the time of going home.
Q. Do you know who interrogated the General?
A. No.
Q. What condition was the General's soft when you questioned him?
A. He looked fine, scared, shaking and afraid of the link diagram that I was working on
Q. Was..any violende used in this interrogation?
A. No.
Q. Did yOU have to report your findings to anyone at the prison after your interrogation?
A. No I emailed my questions and answers to the prison team there.
Q. Did you ever see the General in the picture provided?
A. Yes.
Q. In what capacity?
A. I saw it on SIPR net email traffic from the prison and my shop at Camp Victory.
Q. Did you ever have to go through any-briefings on ROE prior to your interviews/interrogations?
A. No.
Q. Do you know of anyone who actually authorized either verbally or by written guidane, authorizing brutality of
detainees?
A, No.
Q. Do you know any Of the detainees that the General's son was driven past in order for the General to talk ?
A. No.
Q:
When you mention the Genreal was in the tank too long, what do you mean by the `lank"
A.
The interrogation booth.
' R. Do you know how long he Was in there?
A.
About 15 hours and this was told to me by the NCO I mentioned to you.
Q.
Is there anything yoU wish to add to this statement?
A. No.
///////////////////////////////////////End of S ////////////////////////////////////////////////////////////////////////////////////////////////////
0 4179
INITIALS OF PERSON MAKING STAT8M Page 2 of 4 Pages
oZ)-,
FOR OFFICIAL USE ONLY — LAW ENFORCEMENT SENSITTVE
DA Form 2823-E EXTITBOOM 7 7I
DOD-049739
0039, 04 C113789-.5'3999"
(
FOR OFFICIAL USE ONLY— LAW ENFORCEMENT SENSITIVE
Case No 0096-04-C1D567-"Statement of SPC taken on 1 Oct 04, at Heidelberg, Germany, Continued:"
AFFIDAVIT
HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 ENDS ON PAGE 3. I FULLY UNDERSTAND TILE CONTENTS OF THE ENTIRE STATEIVIENT IVIADE BY ME. TEE STATEMENT IS TRUE. D ALL CORRECTIONS AND-F It II •• •
"P " I
EACH PAGE 'CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
WITNESSES:
Subscribed and sworn to before me, a person authorized by law To administer oaths, t re • Oct 2004 at Heid
ORGANIZATION AND ADDRESS Oath)
(Typed-9,1cm of Terson • ministering Oath)
ART 136, UCMJ
(Authority to _Administer Oath)
024180 RAW
INITIALS OF PERSON MAKING STATEMEN1011 rPTIOTTPages
• a
FOR OFFICIAL USE ONLY — LAW ENFORCEMENT SENSITIVE
DA Form 2823-E EXHIBIT .6000772
DOD-049740
0109 04
in789 e3989
ROI NUMBER
AGENT'S INVESTIGATION REPORT 0218-04-CID146
C/p Regulation 195-1
PAGE ..1 OF 1 PAGES
DETAILS
BASIS FOR INVESTIGATION: At 1600, 1 Nov 04, SA this office, received a
ID
Category I Request For Assistance (RFA)(0039-04-C789-83989), from the Prisoner Interrogation Team (PIT)(CIID), 75th Military Police Detachment (Det)(CID), Baghdad, Ira , requesting this office locate,
fully identify and interview Mr. ascertain his knowledge of Iraqi detainee, Mr detained at the Abu Ghraib Prison, Baghad, Iraq. used will to Bing
04 S coordinated this investigation with Mrs as identified as the wife of Mr. Mrs
stated her husband, Mr. is currentl "working with the Army" in Bahgram, .
amstan, and has been since May 2004. Mrs stated that she did not know specifically what Mr duties were, what company he works for, nor did she know where in Bagram, Afghanistan he Was ocated. Mrs tated she talks with Mr. often, but he never informed her
what he was doing the yahoo.com . Mrs could not provide any further information that wou assist s investigation.
At 0900, 4 Nov 04, S oordinated this investiatixith-SAAMMO, PIT, 75 MP Det (CID), Baghdad, Iraq. S as informed that all irtvestigativ activity requeSted was complete. SA tated no further investigative activity was nee ed quired from this office.
LAW ENFORCEMENT RECORDS CHECK: A check with the National Crime Information Computer (NCIC), and the files of this office, did not reveal any derogatory information pertaining to Mrill1111.1111, /////////////////////////////////0/////////////////////////////LAST ENTRY/////////////////////////////////////////////////////////////////////////
0 4161
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
FORT IRWIN RESIDENT AGENCY (CID) FORT IRWIN, CA 92310
DATE EXHIBIT
4 Nov 04
000773
FOR OFFICIAL USE ONLY
1 FEB 77
DOD-049741
TT'
00'39 04
C/D 789- 83989
AGENT'S INVESTIGATION REPORT 0039-04-C1D789-83989 0144-04-CID369
CID Regulation 195-1 PAGE 1 OF 1 PAGES
This investigation was initiated subsequent receipt of a Request for Assistance (RFA), 0039-04-OD789-83989 requesting the interview
ho was currently assigned wi the 3
Battalion, Joint terrogation Facility (J1F), l3agrain Air Field, APO AE 09354, concerning his
knowledge of any maltreatthent of abuse concerning Mr and personnel
involved in any abuse incident(s).
About 1518, 5 Nov 04, S interviewed Mr. who rendered a sworn
b
41: statement wherei detai ed his actions and activities at the Abu Ghraib facility and detailed
an
bi the terrogation Team, between Dec 03 and Feb 04. Mr: stated he observed no maltreatment or abuse concerning Mrgillahad no knowledge of any t incidents involving Mr and could only'ideritify one SFC that worked near th terrogation Team, w o was identified as SRAINEW 66th MI
D. (See Sworn Statement for details)
activity. Any additional investigative. activity will be conducted under a separate sequence. ///////////////////////////////////////////////////////////LAST ENTRYM//////////////////////////////////////////////////////
Afghanistan MP DET (CID) Special Agent Bagram APO AE 09354
Date: 5 Nov 04 Exhibit: x.1
024182
FOR OFFICIAL USE ONLY
U 0 0 7 7 4
LAW ENFORCEMENT SENSITIVE
DOD-049742
0039 04 C 107 89- 83989
• SWORN STATEMENT -
For use of this form, see AR 190-45; theproponent agency is Office of The Deputy Chief of Staff for Personnel.
LOCATION DATE TIME ILE NUMBER
Afghanistan MP DET (CID) 5 Nov 2004 /5/0 I.
LAST NAME, FIRST NAME, MIDDLE NAME SOCIAL SECURITY NUMBER GRADE/STATUS
CIV/Contractor
ORGANIZATION OR ADDRESS 341st MI Battalion, Joint Interrogation Facility, Bagrarn Airfield, APO AE 09354
WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
' On or a out or ecernber 2003 I was assigned to the Team at Abu Ghraib Detention Facility Iraq. I had returned to Abu Ghraib on the 16 th of December 2003 after having worked for approximately 1 month at the i s` Armored Division Cage, located on Baghdad International Airport. The earn was hand picked by Staff Sergean who was the team leader, at the direction of MajorM/n orders from Col This team was put toge er with the express purpose of interrogating the associates of Saddam Hussein, DIA Blac ist #1. When the team was formed CAM/verbally indicated that all interrogation approaches were authorized. That if we wanted to use one of the harsher a oachesTOM rmit a memo as we always had but that we could assume it was approved. Other team members included Mr Mrall. (LNU) and myself of CACI Inc. Arm, members included S t or SS S spe mg unknown), Sgt
Sg , Sp nd Spe T ere may ave been of s but I cannot recall who ey r . his team pera d 24 hours a y an from my own experience worked more than one 36 to 40 hour shift. It was emphasized daily the importance of this team and the value of the information these men ossessel It was m understanding that the
Secretary of Defense was briefed nightly on our progress. My first contact with Genera as at the 1s t Armored
Division facility on or about 15 December 2003. He was formally in processed into the Theater etention system there and screened
.II , 1 -1161 , -4 1 - - - I a 1 - • li ••,,,1). ¦ _ ..•::. .e• : :: - iii 1 -•• • -•••A
had to be taken to give the interrogators a break. as treated very well because he was willing to talk and giving him candy and soda kept him talking. At this point I was transferred ack to Abu Ghraib. My second contact wit as on or about the 18th or 19th of December 2003. I conducted his initial interrogation at Abu Ghraib along with SS He denied anyinvolvement with Saddam Hussein or any activity with anti-coalition elements. Because iiiip
I was only temporaril as igned to thell. team it was decided at the nightly team meeting to hand him off to another interrogator. I think it was Mr but cannot specifically recall. Sometime shortly after that I remember at one of the team meetings discuss using a Love o Family aiprOach „ on The concept was to allow o see that we had his youngest sor captive but not allow them to speak: These ings ere conducted each night so ear team could share information collectedat, ay, plan strategies for future interrogations, corroborate information gained from each detainee and discuss possible interrogation approaches. Co WIttended several of these meetings but I cannot recall if he was at that specific meeting or not. I recall at a subsequent meeting or a e a round of interrogations it being said tha outh had been taped, he was brought around the co er of the interrogation booths just as his father was being taken in a - oo . It was done at night and a flashlight was shown i ace to ensur~ knew it was his son. I was told that this had proved effective and tha ad broken that night an egan giving up information.!
A love of family approach was not an approach on the estricted list re num approval by Lt. General Sanchez. Either in lateDecember 2003 or early February 2004 I interrogated He told me at that time that he had his mouth taped but that he was not injured. I recorded this in my interrogation notes an to in I would look into it. Because I had heard of the incident
,
previously andliller lid not appear to be harmed in anyway I took no further action. I do not recall at this time that he made any Other negative statements during this interrogation.
.
Q: Are you aware of maltreatment of abuse to
A: No.
Q: Are you aware of any maltreatment or abuse to any detainees while working in Iraq?
A: Just an incident where a female interrogator (NF1), escorted a prisoner (NFT) back to his cell naked, sometime between mid Nov to mid Dec 2003. This happened at Abu Ghraib while I was at 1st Armor Division at Baghdad International Airport. Also, sometime in
late Dec 2003, I observed the Military Working Dog Handlers going through cells and giving the bark command at the detainees asthey passed each cell.
Q: Did Mr have access to
A: w nenterrogators on the team, whether he had any dealings witlinerI don't know. I believe Mri/MW an ere paired up as a team at the time.
Q: ere t ere an p rsonnei working on the team with you? 0 2 4 18 3
EXHIBIT INITIALS OF PERSON MAKING STATEMENT
PAGF 1 OF PAGFS
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT DATED CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE
.
INITIALED AS "PAGE OF PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 wurpg n -LINED OUT, AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FOM., U I i
SUPERSEDES DA FORM 2823, 1 JAN 68, WHICH WILL BE USED. VI*4-20
DA FO" 2823 DOD-049743
0039 04 C1D789-83989
-CID369 STATEMENT OF DATED 5 November 2004 CONTINUED: STATEMENT (Continued)
A: No. Not that I recall. There was .a SFC (NFI), 66' MI, who was the NCOIC of the Interrogation Section or ICE. SFC was out of the loop when it came to the interrogations.
Q: o you wish to add anything to this statement?
A: No.///End of Statement///
AFFIDAVIT
41111111111111111111111111116 HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE 2. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
Person Making Statement)
WITNESSES:
Subscribed and sworn to before me, a person authorized by law
to administer oaths, this 5th day of November, 2004
at Af•hanistan MP DET
ORGANIZATION OR ADDRESS
(Signature •f Person A 'ng Oath) 1)-1C-1'
ihr"1
(Typed Name o Person Administering Oath)
ORGANIZATION OR ADDRESS
0241,s4
5 USC, 303
(Authority To Administer Oaths)
U00 7 6
INITIALS OF PERSON MAKING STATEMENT
PAGE 2-OF 2--PAGES
30
DO D-049744
OD tt 04
I9789 1.1. 9119
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
ROI NUMBER
AGENT'S INVESTIGATION REPOR 0073-04-CID062
CID Regulation 195-1
PAGE 1 OF 1 PAGES
DETAILS
On 4 Nov 04, this office received a Request for Assistance (RFA) from the 75 th MP Det
Interrogation Teani, Abu Ghraib, Iraq APO AE 09342 requesting this office, locate
(NFI), who was last assigned to B Co; 325th MI BN, East Windsor, CT 06088 in Dec 03 and Jan 04.
About 1400, 4 Nov 04, S coordinated with Ms.
Phelps Road, East Windsor, T 06088 who faxed orders documenting t at SS
Was reassi d to 356th Co, (WV3R.U8), Forest Park, GA 30297 on 'Orders 04 . ; orders
a so, epicted. SS home address a (See
orders for details).
////////////////////////////////////////////////////////////////LAST ENTRY////////////////////////////////////////////0//////////////////////////
pc- ,Li Ave- '*1
TYPED AGENT'S NAME AND SE U ORGANIZATION
SPECIAL AGENT NEW ENGLAND BRANCH OFFICE (CID) DEVENS, MA 01434
DATE EXHIBIT
4 Nov 04 Z
'
4 1450717
CID FORM 94 F o R OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
1 FEB 77
z 1 2—gc • •
DOD-049745
—"Frf
FOR OFFICIAL ULSsEenOsiNtivl,eY
121c,4
AGENT'S INVESTIGATIVE REPORT
CID Regulation 195-1
Page 1 of 2 pages
19 6744
DETAILS:
About 1230, 18 Dec 04, this office received the FiInformation Report from the 37 -Mili olice •
Detachment (CID) (37 1 MP Det), Fort Jackson. C 29207 (FJSC), which contained the Agent's
th
Investi ative Report (AIR) of $A1111111111111111,37 MP Det (CID), FJSC, and Sworn Stateme
(See AIR of S .
and Sworn Statenient of
About 1545, 4 Feb 05, this office received the Final Information Report from the Vicenza Resident'
A enoy, Caserrna Ederle, Vicenza, Italy AF'0 AE 09630 (CEVI), which contained the AIR of S
ioenZa Resident Agency, CEVI, and Sworn Statement of' SFCAMM111111.10111111.
icenza Military Intelligerice Detachment (Vicenza MI Det), B Company, 2n d MI Battalion (13 Co,
2n M.I 13n), CEVI. (See AIR of SAM.? and. Svvorn Statement of SF
, .
About 1100, 8 Feb 05, this office received the Final information Report froin the Wiesbaden Resident
A enc 202nd MP Group (CID) APO AE 09096 (WRA), which contained the AIR of SAIMINIPP .
WRA, and SWoiLri Statement of SGTallaanniallingHeadquarters arid
, • . -. . •
AIR of S and Sworn Staternent of SG'411.1111,
Between 25 Feb 05 and 2 Jul 05, the undersigned, SAMINIMIIIP, this office, and SAMMY
11 th MP Bn CIDXF.WD), Camp Victoty, -Iraq APO AE 09342, attern tedto locate M
FI, however, all efforts to locate . Mo lvere met
with negative results.
About 2036, 20 Jul 05, the undersigned coordinated with CPTAIIIIIIIMMIEr Legal Officer,
343!'d MP Det, Baghdad Central Confinement Facility (BCCF), Abu Ghraib, Iraq APO AE 09342 AGI L
bz
who opined there is insufficient evidence to believe , ISN was beaten,
thrown down a flight of stairs orced to walk without a guidé g in injuries, or burned by a
cigarette. CPT .ited Mr ISN Jvas treated several times by medical
assets at BCCF, and there are no records corroborating any of the types of physical injuries and Mr
ISliever told any medical personnel about the alleged abuses. Additionally, CPT
ited the victim does not wish to pursue any of the allegations he raised and with no
supporting fact witnesses, no supporting corroborating evidence and an uncoo erative victim, CPT
pined these accusations cannot he founded. CPT further opined there is
evidence tha cold showers were the norm for both soldiers and detainees, and blankets and other personal
items could be taken away for disciplinary infractions and there is evidence that the victim committed
infractions while detained. Further, CPTIMIllropined regarding the use of foul language, such conduct did occur but was not illegal or against the then operational Standard Operating Procedures. CPT 1.111111111rpined there is some evidence that dogs were used but allegedly for security purposes only.
ORGANIZATION 48th MP Det (CID)(FWD)(-), BCCF, AGI, APO AE 09342
TYPEAME. SEQUENCE NUMBER.
S
DATE EXHIBIT
SIGNATURE
20 Jul 05
C FORM 94,-E FOR OFFICIAL USE ONLY
. • 0 2418 if
Law Enforcement Sensitive
(Automated)
(JO 07:18
PROTECTIVE MARKING IS EXCLUDED FROM
AUTOMATIC TERMINATION (Para 13, AR 34,16)
DOD-049746
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
AGENT'S INVESTIGATIVE REPORT
CID Regulation 195-1
,Pabe2.Of 2.0egek.„
DET S , b9— Mr
acknowledged that he was never bitten by any dogs and there is no corroborating evidence that the dogs were um -nuzzled or used for any illegal purpose. Additiotally, CPT
pined ther was evidence that a detainee was dressed up in a ruse to appear as though he was abused, but since Mr the alleged victim, never made any accusations even remotely similar, the incident should be thifouhded. It was CFligininalir()Pinion that Mr
IS 'legations were either unsubstantiated or not criminal. LAST ENTRY
ORGANIZATION 48th MP Det (CID)(FVVD)(-), BCCF, AGI, APO AE 00342
TYP ME SEQUENC DATE EXHIBIT
20 Jul 05
CID FORM 94-E FOR OFFICIAL USE ONLY
Law Enforcethent Sensitive 024187
(Automated)
PROTECTIVE MARKING TS EXCLUDED FROM 000779 AUTOMATIC TERMINATION (Para 13, AR 34-16)
DOD-049747
FOR OFFICIAL USE ONLY 0039 04 Cf97 e:VBS -6‘1-e45053 AGENT'S INVESTIGATION REPORT
ROI NUMBER
0039-04-CID789-83989
CID Regulation 195-1
PAGE 1 OF 1 PAGES
DETAILS
ASIS FOR INVESTIGATION: On 12 Nov 04, this office received a Category I Request for Assistance (RFA) from the Prisoner Interrogation Team (PIT), 75 th Military Police Detachment (CID)(FWD)(-), Abu Ghraib Ira
• 0 AE 09342. The RFA requested this office locate, fully identify, and interview the former SSG Bravo Comn
pay, 325 th Milit Intelligence Battalion (NFI), regardin his knowledge of an incident possibly involving Mr and his father Mr
t 1433, 15 Nov 04, SA11111111interviewed Mr who provided a sworn statement, wherein he
elated he heard of an incidentwhere a 16-year old bby was mocked, up to appear as if he had been beat up during the interrogation of the 1poy'g father, but he never witnessed the incident (See Sworn Statement for details) ///LAST ENTRY/// ,
Lic-Veglez
024188
TYP AG ' D IWBER ORGANIZATION
SA , 6_11 37th MP Det. (CID), 3d MP Group (CID), USACIDC
to
Fort Jackson, SC 29207
SIGNATURE DATE • ' . EXHIBIT
• 15 Nov 04
33 0007sp
CID FORM 9 FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
1 FEB 77
DOD-049748
FOR OFFICIAL nme-tif.actorzfil_ t ilgg
-
SVRANIgNitMW .
. _ For use of this form, see AR 190-45; the proponent agency is Office of The Deputy Chief of Staff for Personnel.
_
LOCATION 6,1kg..6 I,-7 c..- xi/ , 0, DATE TIME FILE NUMBER
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PAGE 1 OF .3-.) PAGES
F R OFFICIAL
ADDITIONAL PAG7.5.•.0 — IN THt frp4t4irIG .NI CH-.TAKLN A i.DATtD
CONTINUED." U 0 El ' t) 0 0 i
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE I
INITIALED AS "PAGE.OF.- PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE •
LINED OUT, AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.,
SUPERSEDES DA FORM 2823, 1 JAN 68, WHICH WILL BE USED.
•
07 89_831119
039 0 4
FOR *OFFICIAL )
'ottyat-o4-Mof 3
(wii,r t; USE ONLY c,
FILE NUMBER: 0(53'1 -d-t-ci.V789 -83i59
AKEN AT 1.LA044C,I, kk. DATED' .15-)0.00 C CONTINUED
-STATEMENT 0411111111111110
V k1
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024190 E*1\54-INITIALS OF PERSON MAKING STATEMENT Airt-% pc PAGE 2-
OF 3 . PAGES"
Uttr=1( — .70
-n
DOD-049750
FOR OFFICIAL isf114 cin?d4-giiii
(H-e-rD0C3
USE ONLY
FILE NUMBER: 00391 -0q-01)78l -83`/81 STATEMENT OF TAKEN AT CAN-1j DATED I5 Niooc CONTINUED:
STATEMENT (Continued)
•
b4 Li,{ 47C.071 JP. t 4.1 . •: .
.
. ,
-
..
. • •
.
AFFIDAVIT
• I, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON ON PAGE , I FULLY UNDERSTAND THE CONTENTS OF THE. ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE . BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE. OF BENEFIT OR REWARD, WITH T OF PUNIS ENT, AND WITHOUT COERCION, UNLAWFUL.INFLUENCE, OR UNLAWFUL INDUCE
(Signature of Per n Making Sta
WITNESSES: Subscribed and sworn to before me, a person authorized by law . ,
• to administer oaths, this (5.-day of /..10,-.) , 20 01
at t 1\ 1,,r 1G-1-"se-OC--
)
ORGANIZATION OR ADDRESS
19 6-1
ignature of erson Administering Oath)
00
•
5-Ail(jillIlliilarson Administering Oath)lillPllf
ped Name o
ORGANIZATION OR ADDRESS
4r-Is . S36 4 Com,
•
(Authority To Administer Oath
INITIAL N MAKING STATEMENT r c 3
PAGE OF __..3 PAGES,
FR OFFICIAL
O USE ONLY
DOD-049751
FOR. OFFICIAL ,j1)03 0
AGENT'S INVESTIGATIETSZEPONLY 0126:04-ClD617-
CID Regulation 195-1 PAGE 1 OF 1 PAGES
BASIS. FOR INVESTIGATION:
(About 1705, 22 Dec 04 SAC , this office, received a Request For Assistance
(RFA), from S Special Agent in Charge, 37 th Military Police
Detachment (CID), 22nd Military Police Battalion (CID), Abu Ghraib, Iraq, APO AE
09342, to locate, fully identify, and interview a SF
Vicenza Military Intelligence (MI) Detachment, B Company 2 nd MI Battalion 66 iiorniEVI, pertaining to his knowledge of a s ecific incident involvin
Internment Serial Number (IS b 9--
About 1715, 22 ec 04, SAcalIlltontacted the MI Duty agent and requested that
SFC be contacted and asked to call this office.
About 1730, 22 Dec 04 SACOMENeceived a call from SFC4110.111end discussed the RFA. SF had knowledge of some of the names menti in the RFA, but stated he had no knowledge of the specific incident. SF greed to be interviewed by this office on 23 Dec 04.
About 1045, 23 Dec 04, SANalirmterviewed SF (
having knoWledge of or remembering the incident involvm
statement of SF or further details).
AGENT'S COMMENT:
Durin t s n erview, SF as asked whether he knew of any other SFC
n Abu Ghraib, to which he res onded t e did not and that he was the only SFC in the MI unit while in Iraq. SF esponse wa vertently not noted in his sworn statement. Also, during the interview, SF sked a few times why he was not advised of his rights, to which S esponded that he was not a suspect at that time, and if he did say something that in riminated him the interview would be stopped and he would be advised of his ghts. SF attitude was defensive but cooperative. ///LAST ENTRY///
4c-1,00
126-
Vicenza Resident Agency, USACIDC Caserma Ederle, Vicenza Italy APO AE 09630
Signatur CID Form Date: 23 DEC 04 024192
FOR OFFICIAL. USE ONLY EXHIBIT: "Se-
LAW ENFORCEMENT SENSITIVE 000184
Ear I
DOD-049752
'5‘,I C I 00
FOR OFFICIAL
0039 0 4 C1D789
83909
USE ONLY
SWORN STATEMENT
For use of this form, see AR 190-45: The proponent agency is Office of The Deputy Chief of Staff for Personnel.
Location Date qiTime jai_ File Number Vicenza Resident Agency (CID) 23 Dec 0 120511, 0126-04-CID617 Casemia Ederle, Vicenza, Italy APO AE 09630 (CEVI)
Last name, First Natie, Middle Name Social Security Number Crrade/Status E-7/SFC
Organization or Address Vicenza Military Intelligence (MI) Detachment,t CO r d MI 13n, 66th MI Group, CEVI
want to make the following statement under oath:• While deployed to Iraq, I was stationed at Abu Ghraib. During my time they I did not
91(
specifically know of or hear of11011111111111If'I would haVe be asked at the time I was there about him, whether he was in the prison, I could have I Iced him up and found hini. I do not know of any incidents involving hilt personally, nor of his son, at the time that I was there. Now Ido know about the incident, due to being asked about it.
tr7C-1
Q.
A
Q. Were you stationed at Abu Ghraib during your whole deployment in Iraq?
A. Yes, from Oct 03 through Oct 04.
Q. Were you ever involved in any interrogations of
A. No.
Q. Did you know a SP bile in Iraq?
A. I do not recognize the name.
Q. Did you, know, a SOT hile in
A. Yes, at the time he was a pecialist, and he worked in the SCIF, and he wasn't in my chain of command, he fell under OPS, while I feel under Interrogation.
Q. Did you know while in Iraq?
A. Yes, he was a civi Ian Interrogator contracted by CA_ CI, a big guy with red hair, not to experienced; he was a prior 97E for four years.
Q. Did you know aaillINEWhile in Iraq?
A. Yes, he was a civilian interrogator, contracted by CACL I don't know what his experience was, maybe a former policeman.
Q. Did you know alliallillarwhilein Iraq?
A. Yes, he was a civilian interrogator, contracted by CACI, a Chinese linguist, prior Army about 4-5 years, 97E, a tall guy originally from Hawaii.
Q. Did you know a SOTNIMINIFwhile in Iraq?
A. Yes, he was an analyst of some sorts, I don't remember what, maybe 96 series. He had red hair and he was in the military. Allpf these people exce t for ere involvei in Special Projects at one time or another, beside vho I don't recognize the name.
Q. Did you know a linguist by the name oallir
A. I knew of hini an
yes, but I can't pick him out o a lineup, he was a linguist, probably hired by TITAN, and I have the barest memory of him being an older guy. •
Q. Do you know of thaliteam
024193 EXHIBIT 3p
1NEUALS OF PERSON MAKING THE STATEMENT 111111.AGE _1 OF 2_ PAGES 0010185
'FOR OFFICIAL USE nto v f,v1cA DOD-049753
1:10$9 04 C ID789 - 8 3 9 8 9
STATEMENT O1FC TAKEN at Caserma Ederle, Vicenza, Italy, DATED 23 Dec 0 ONTINUED.
111111A.. Yes, it was an investigative team headed by Geh-e'ral FAY, looking into detain' ee abuse at Abu Ghraib. Q Were you ever interviewed by the FAY team?
A. Yes, twice, once while at Abu Ghraib and once in Baghdad.
Q. When you were interviewed by the FAY team, did they ask you about this particular incident?
A. At this time I do not think that I was asked about it,
Q. While in Iraq, did you at anytime talk about this particular incident concerning
SGT11111111pr
A. 7
Q: Do you h anythingsn to add to this statement?
NO WEND OF STATEMENTH
AFFIDAVIT
ave read, or have had read to me this statement which begins on page 1 and ends on page
y understand the contents of the entire statement made by me. The statement is true. I have initialed all corrections and have initialed the bottom of each page containing the statement. I have made this statement freely without hope of benefit or reward, without threat of punishment, and without coercion, unlawful influence, or unlawful inducement.
attire of person maldng the statement)
Witnesses: Subscribed and sworn before me, a person authorized by law to administer oaths, this 23rd day of December, 2004 at Caserma Ederle, Vicenza, Italy
441'
b7&l
.
g the oath Organization or address
Typed aim of Person stering Oath
Art. 136, U.CM.J. Authority to Administer Oath .
Organization or address
FOR OFFICIAL USE ONLY /
LAW ENFORCEMENT SENSITIVE" 02,z,1,194 : -
INITIALS r" ',ERSONMAHING THE STATEMEN ?E 2_ OF 2 PAGES 000786
FICIAL USE -ONLY
( S A6)
DOD-049754
0003-04 —CID 149-83130
te.
FOR OFFICIAL
039 134 CID789-839891
AGENT'S INVESTIGATINEWT .0122-04-CID987
OD Regulation 195-1 PAGE 1 OF 1 PAGES
Basis for Investigation: On 16 Sep 04, this office received a Request for Assistance from
the Prisoner. Interrogation Team (PIT)(CID), 75 th Military Police Detachment
(CID)(FWD)(-), 22nd Military Police Battalion (CID WD), Abu Ghraib, Iraq, APO AE
09342, to locate, and re-interview SGT Headquarters and
Headquarters Support Company (HHSC), 1 Military Intelligence Battalion, Wiesbaden
Army Air Field, APO AE 09096, regarding an incident of possible prisoner abuse while
she was deployed to the Baghdad Central Confinement Facility.
About 1010, 20 Sep 04, SAMINFinterviewed SGT .who provided a sworn
statement wherein he stated he never saw his partner, Mr CACI
(NFI), put a lit cigarette on Detaine detainee numb
SGT stated was smoking a cigarette and when he was knocking
the asiiiiiece of or all of the che had fallen onto Detainealliarright leg.
SGT stated betaine, shook his leg and stated he was getting burned,
at which time, SGT tated Mr shed his hand a st Detainee
leg in order to extinguish the cigarette cherry. SG stated Detainee
as calm the whole time and said he was alright after the cigarette cherry was
extinguished. SGT111.1turther stated Detaine as led two times
each time it was indoors and SGT alked alon side Detainee
o no ha would happen to Detaine SG stated at no
time was Detainee erbally instructed to move outdoors. (See Sworn
Statement for details)
-STATUS: All requested investigative activi was completed. No further-investigative
activity was anticipated by this office. ///LAST ENTRY///
Wiesbaden Resident Agency
41111101.111IMP
202'd Military Police Group (CM), APO, AE 09096
Signature: Date: 20 Sep 04
CID Form 94
024195
FOR OFFICIAL USE ONLY EXHIBIT: 7 LAW ENFORCEMENT SENSITIVE
000 187 1,J /
DOD-049755
_I039 04 C /1:1789-a3189 0003-04 — CID 1 49-83130 SWORN STATEMENT
LOCATION DATE TIME FILE NUMBER
Building 1030 Wiesbaden, GM 20-Sep-04.1111. 7350 0122-03-C1D987
NAME: SSN: GRADE/STATUS:
INNIIM MEM E-5 / AD
ORGANIZATION/ADDRESS:
HHSC, l st Military Intelligence Battalion, Wiesbaden Army Air Field, APO AE 09096
waraiNgra,want to make the following statement under oath: I am providing this statement to further clarify all of the previous statements concerning events which occurred during my time on a Tiger Team from Nov 03 to Feb 04. On November 7, 2003, I was assi ed to the Abu Ghraib prison as a Tiger Team Analyst. On 16 December, the inteiTo ator I worked with at the time, and I received the mission of interrogating Mr. and I sat down and read the file on which contained his biogra cal data, circumstances of capture, and initial interrogation reports upon his capture. as detained because his name appeared on, a document which Saddam Hussein had on 's person during the time when he himself was captured. He later revealed during one of the interrogations conducted with him that the Military Bureau of the Ba'ath Party was being reorganized by command of Saddam Hussein, and that hell.* was Ding to be a provincial leader in charge of the Ar-Ramadi province. Interrogations with ccurred at three different locations: 1) Site Steel, 2) Site Wood, and 3) occasion y in the shower room in his cell block, due to either lack of a room at either of the other two sites, or a lack of another military escort, as two were required to escort a prisoner. We actually interviewe d tin the shower room on I believe 4 or 5 occasions. The first interrogation with as a basic interrogation, trying to get him to talk and be comfortable with us. We did this by asking him basic questions such as biographical data, his background, religion, about his family, etc. We then asked him why he was, detained. At this point,gallbecame reluctant to answer any of our questions. Mr larlarivas the lead interrogator, so naturally, he controlled
IM
estioning. The next couple of interrogations were structured to just try to break down, make him annoyed with us, and to let him know that we were in charge of his fate. This was done in order to get him to start talking and providing intelligence. It appeared to us thatallhad gone through interrogation training before and was therefore able to withstand the interrogations. One method Mr. liked to employ was basically playing with the fact that really liked to smoke. NTr. would do one of three things: 1) smoke in front o while not offerin him acigarette, 2) light a cigarette just to let it burn, occasional y passing it unde nose so that he could get a good smell of it while not being able to have any, or 3) give elp a cigarette, but refusing to light it atil'ullceeping it in his, lips. During either the third or fourth interrogation, Mr was smoking in front of as was our interpreter at the time, I do not recall whether or not I was smoking at the time. Ilawas sitting on e floor with his hands cuffed behind the back, Mr.'s= sitting right in front of him. Mr. flicked his cigarette and either all or some of the lit ash or "cherry" landed on s upper right leg towards the inside, as he was sitting cross-legged. allitarted shaking his leg, and Mripinasked what he was doing. At that
Initials of Person Making Statement a Page 1 of 5 Pages
000788
DA Form 2823 (Automated)
024196
DOD-049756
0122-04-CID987
Statement of at Wiesbaden, GM, Dated 20-Sep-04 Continued
vu,9 04 C10789 83909
Okoint, I looked down and saw a pen-cap size hole in his jumpsuit and a small wisp of
smoke coming from it. MR spoke up and calmly said that some of the cigarette landed
on him and, was burninginm. The only time that Mr ever laid a hand onalm
kill is when hialLd11111111111eg to extinguish the Mr asked if as
_
74., a okay, an e was fine. The next night as I was picking u
airs o escort him
I to interrogation, I asked him how his leg was from the previous night. said that he
was fme. Another technii4appused after an interrogation was that he would
give verbal commands to to wa while not being guided, but only ialiewas not
cooperating with us at the time. While walking, I was always right by his side to ensure
that no physical harm became of him, i.e. walking head first into a wall. He nearly did
this once I recall while walking back to his cell down a corridor, but I
grabbed hhn before he was able to. 't the side wall a couple times, but it was
nothing more than brushing his arm against it, but not to any extent where he was in any
danger of becmilag injured in any way. During the time Mr. 11111 and I were
interrogating W, it -was still the rainy season in Iraq. In order to get to either Site
Wood or Site Steel, you had to walk outside. Naturally, there were a few puddles and
mud, which were -unavoidable here and there, but never anything deeper than, I would
guess, 3 inches. The actual wing of the prison where was staying had a couple
different procedures. First, hair cuts were given every couple of weeks. The MP's would
shave their heads with electric clippers, sometimes even their moustaches and eyebrows.
I witnessedargetting a haircut one day in which his head and moustache were both
shaved, but not the eyebrows. One day, his eyebrows were shaved though, because I
noticed it during the interrogation. I did see one other prisoner with his eyebrows shaved
as well, so I just dismissed it from my mind as a procedural aspect of the job. The second
.
procedure of the prison wing was showers. From what I was told, prisoners were given a shower regularly meaning at least once a week. On two occasions, after interrogations, Mr. had asked the MP's to give a shower due to the fact that he had some bad body odor. My irnpression u on leaving the prison and handin off case to another Tiger Team, was that never liked Mr. never seemed indi eren to me. I was never asharsh as Mr. cdu • b , and even several times gave a ci arette upon returning him to his cel
Q: SA
A: SGT
Q: Did you type the above paragraph?
A: Yes, I did.
Q: Who isle?
A: His last name is He was Major General but we all just called him= He was about 5'7", stocky build, probably weighed around 195-200 pounds, was 62 years e time of our interrogations.
Q:
A: was the lead interrogator in my tiger team. He was a CACI
employee.IlLwas about 6'2" — 6'3", athletic, black hair, 22 years old.
Q:
Wli is A=was the titan employee linguist interpreter. Egyptian female, about 5'5", black hair, in her mid thirties. I don't know her last name.
Q:
Did you report the cigarette burn incident to anyoneal
Initials of Person Making Stopment Mr_ Page 2 of 5 Pages
000789
DA Form 2823 (Automated)
J2419 ---}/aAA- 3g
C DOD-049757
00037_0)4
149-8 3 130
0122-04-CID987
Statement ofillin Taken at Wiesbaden, GM, Dated 20-Sep-04 Continued
0039 C rD7 8 9-83919
ilk: No, I did not.
Q: Did you discuss the cigarette burn with Mr.11111.t
A: No.
Q: Why didn't you re ort the ci arette burn to anyone?
A: Because', (Mr. , always did the debrief to the section leader after the
interrogation and I was new to the team, so I didn't realize that it was something that
should have been broudt.12.
1.. I was basically ignorant at the time of what should have
been reported. Besides.. told us he was fine, so I didn't think anything more about it
after that.
Q: Do you know if the cigarette ash or cherry left a mark on leg?
A:
I don't know.
Q Did you see the ash or cherry fall ontoeffilleg?
A:
No, I did not. -
Q: Did you see Mr put the cigarette AMP?
A: No, I did not, however, he could not have done that anyways because Mr.
was sitting back on the chair and couldn't have reache with the cigarette.
Did you see the cigarette Mr as holding after the ash or cherry fell on
leg?
A: Yes, I did.
Q: Could you describe what the cigarette looked like at that time?
A: It was maybe two thirds left. After Mr. brushed at leg, he re-lit
the same cigarette and finished smoking it.
Q:
Did the cigarette look crushed to you?
A No, it did not I know this because before Mr./11111alit it again, he showed me it
and shOwed me there was no cherry left.
Q:
What kind of cigarette was it?
A: Marlboro Red, regular, not 100's.
Q: Did you see any burnt spot oil. leg?
l s jumpsuit with the little black ring around the
hole.
Q; Did you smell any burnt flesh after the cigarette ash or cherry fell °IiNt
A:
Not on the skin, but saw the hOre-iiffi
A:
No, I did not. The room was very smoky at the time from all the other cigarette
smoke.
Q: Have you ever seealilliunclothed right leg, before or after the cigarette incident?
A: Yes, but not to the extent to notice the burn mark. I've seen him when he took a
shower, but I dfd not get up close enough to see any mark on his leg.
Q: Do detainee's get screened for injuries and scars prior to being admitted to the prison?
A: Yes they do.
Q: Did you see anything it all packet about scars or prior injuries?
A: Just the fact about how he got the cut on his nose.
Q: Did you see a full medical examination on
A: No I did not.
Q: When the ash or cherry fell oniim didanisay anything or jump around?
A: He shook his leg like there might be something wrong with it.
Q: He didn't yell or anything?
A: No. He remained calm mostly, except for shaking his legal
Initials of Person Making Statement Page 3 of 5 Pages
in U00
•
DA Form 2823 (Automated)
024198 Cy)-.;‘).. -`3g,
DOD-049758
0003 -11)4 --GID 149-83 130
.
.
0122-04-CID987
Statement of Taken at Wiesbaden, GM, Dated 20-Sep-04 Continued
0039 04 C10789 83989
. Where was the hole from the cigarette ash or cherry inj
IIIIIF
A: Upper right leg, inner thigh, centered.
Q: Was there any location outside that you know of with a fence and connex's where
there were water holes or mud puddles?
A: No. There was no place thatillillwas walked to that had any fences or connex's.
Between the Hard site and Steel or Hard site and Wood, we would have to walk outside
and there were mudpuddles due to the rain, but there were no fences or connex's we
would walk by.
Q: Didlliever fall into any of the mudpuddles?
A: No, he did not. He stumbled once or twice, but he never went to the ground.
Q: WasUlPever led around verbally? No one holding him and guiding him'?
A: Yes, twice.
Q: Wastraterbally led around outside?
A: No, only once at site Wood and the other in a corridor with concrete walls on both
sides.
Q: Diver fall down or run into anything while being verbally led?
A: No, the most he ever did was brush his arms against the wall.
Q: Was leadingillearound verbally within the guidelines of the ROE?
A: It wasn't specifically listed on the ROE board, but it wasn't abusive and no harm came
to It was used as a techniqueto e
orillko talk.
Q: Who's idea was it to verbally lead
A: Mr...Mt
Q: After any movement from the interrogation to the cell, or vice versa, did you notice or
see any injury or blood onlineface after removing the bag?
A: Once. One time when the MP pulled the bag off his head, it had looked like the bag
caught the scab on his nose and pulled it off. As soon as the MP sawbleeding, he
-went and got a bandage and put it on his nose.
Q: Did this happen after one of the verbal movements?
A: Honestly, I don't remember.
Q: You said in your statement that you were never as harsh as Mr. 1111111111,could be.
What did you mean by that?
A: Mr. could become harsh, but never to the extreme to be considered as
abuse. He only used words. I only really yelled at alleance, but that was because he
wasn't giving any infolination. Mr.1111111111was better at yelling then me. Mr.
took his role as the interrogator very serious. He knew where the line was
and e never crossed it.
Q. Do you have anything else to add to this statement?
A. Not at this time. Il/END OF STATEMENT/// 111
Initials of Person Making Statement Page 4 of 5 Pages 000791
DA Form 2823 (Automated) 024199 AL1-
DOD-049759
000 3 -04---CI D 149-83 130
0122-04-C1
D987 Statement of Taken at Wiesbaden, GM, Dated 20-Sep-04 Cogibmed
39 04 CID789-83989
AFFIDAVIT
ave read or have read to me this statement which begins on page 1 and ends on page 5.
I y un ers nd the contents of the entire statement made by me. The statement is true. I have initialed
all corrections and have initialed the bottom of each page containing the statement. I have made this
statement freely without hope of benefit or reward, without threat of punishment, and without coercion,
unlawful influence, or unlawful inducement.
17 11-Y 67c-1f
Subscribed and sworn to before me, a person authorized by law to administer oaths, this 20th day of Sep 2004 at Wiesbaden, GM
(Typed Name of Person Administering Oath)
ART 136 UCMJ
(Authority To Administering Oath)
WITNESSES:
(Signature of Witness) (Signature of Witness)
(Typed Name of Witness) (Typed Name of Witness)
(Address of Witness) (Address of Witness)
Initials of Person Making Statement 111110 Page 5 of 5 Pages
000792
DA Form 2823 (Automated)
024200. to6\-r-a)30
DOD-049760
DATE.; 1-SEP 04 , • , •
FROM; SAC, BAGHDAD CENTRAL CONFINEMENT FACILITY (BCCF) (CID)
TO DIRECTOR, USACRC, USACIDC, FT BELVOIR, VA
CDR, HQUSACIDC //CIOP-ZAll •
CDR, 22ND MP BN (CID)(FWD)//OPS//
CDR, 3D MP GROUP (CID) (/013Sil
CDR, 75TH MP DET (CI)) , • • •
CII) LNO, MNC-I (FOR FURTHER DISTRIBUTION)
SJA, 504 MI BDE, BCCF, IRA.Q. •
CDR, 391ST MP BN, BCCF, IRAQ
CDR, 13CCF, IRAQ •
SUBJECT: CII) REPORT OF INVESTIGATION - 3RD STATIJS/SSI-0039-04-CID789-
83989-5Y2E/5C2B • ' •
DRAFTERMM 14-10 4
RELEASER:
, • ,,
'
, 1, • I
1. DATES/TIMES/LOCATIONS OF OCCURRENCES: •
1.
18 DEC 03/2000 - 31 JAN 04/2359; BAGHDAD CENTRAL CONFINEMENT
FACILITY (BCCF); GRID: 38S MB 840 13-0 T-AQBLT-CTIBTIZ
2.
DATE/TIME REPORTED: 20 MAY 04, 0900
3.
INVESTIGATED BY.: SA
4.
SUBJECT: 1. UNKNOWN; M; WHITE; (NFI); [CONSPIRACY (UNFOUNDED)]
[CRUELTY AND MALTREATMENT]
2.
UNKOWN; M; WHITE; (NFI); CT; [ASSAULT CONSUMMATED BY
BATTERY (UNFOUNDED)] [CRUELTY AND MALTREATMENT (UNFOUNDED)]
3.
UNKOWN; M; WHITE; (NFI); CT; [ASSAULT CONSUMMATED BY
BATTERY (UNFOUNDED)] [CRUELTY AND MALTREATMENT (UNFOUNDED)]
4.
UNKOWN; M; BLACK; (NFI); CT; [ASSAULT CONSUMMATED BY
BATTERY (UNFOUNDED)] [CRUELTY AND MALTREATMENT (UNFOUNDED)]
5.
UNKOWN; M; BLACK; (NFI); CT; [ASSAULT CONSUMMATED BY
BATTERY (UNFOUNDED)] [CRUELTY AND MALTREATMENT (UNFOUNDED)]
6. UNKOWN; M;5 (NFI); CT; [ASSAULT CONSUMMATED BY
2
BATTERY (UNFOUNDEE)] [C LTY MALTREATMENT (UNFOUNDED)]
•
717'
5. VICTIM: 1. -CIV; INTERNMENT SERIAL NUMBER (ISN)
.
aggi UNKNOWN, IZ; M; WI-IITE; DETAINEE; BAGHDAD CENTRAL CONFINEMENT FACILITY (BCCF), IZ; (NFI); XZ; [ASSAULT CONSUMMATED BY BATTERY (UNFOUNDED)] [CRUELTY AND MALTREATMENT] [CONSPIRACY (UNFOUNDED)]
FOR OFFICIAL. USE ONLY
0 2 4 2 0 1 0 0 0 9 3
DOD-049761
19)-
CAT; IsNalr/If, UNKNOWN, IZ; M;
WHITE; FORMER DETAINEE; BCCF, ABU GHRAIB, IZ (NF'I); XZ;
[ASSAULT] [CRUELTY AND MALTREATMENT]
6. INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT IS BASED
UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY CHANGE
PRIOR TO THE COMPLETION OF TIM INVESTIGATION.
"THIS IS AN OPERATION IRAQI FREEDOM INVESTIGATION"
3RD STATUS:
.H•
THIS STATUS REPORT IS BEING GENERATED. TO ADD AS A VICTIM OF THIS
INVESTIGATION.
ON 31 AUG 04, THIS OFFICE RECEIVED INFORMATION BASED ON A NEWSPAPER
ARTICLE FROM THE GREENWICH TIME, DATED 20 MAY 04, WHICH DESCRIBED AN
INCIDENT WHERE DETAINEE WAS FORCED TO STRIP NAKED, THROWN
INTO THE BACK OF A limmwy, DRIVEN AROUND IN THE COLD NIGHT AIR;
SPLATTERED WITH MUD AND TAKEN TO TIM INTERROGATION BOOTH WHERE
HIS FATHER, DETAINEE WAS LOCATED. THIS TREATMENT OF .
WAS CONDUCTED IN AN EFFORT TO "BREAK" DETAINEE IOIIPDURING HIS
INTERROGATION. ACCORDING TO THE NEWSPAPER ARTICLE, AFTER DETAINEE IMMISAW HIS FRAIL AND FRIGHTENED SON, HE AGREED TO ASSIST
INTERROGATORS BY TELLING THEM WHATEVER THEY WANTED TO KNOW.
A CHECK OF THE MAGISTRATE CELL DATABASE REVEALED DETAINEE"...
WAS RELEASED ON 19 FEB 04.
2ND STATUS:
THIS STATUS REPORT IS GENERATED TO UNFOUND THE OFFENSES FOR SUBJECTS
TWO THROUGH SIX AND UNFOUND THE OFFENSE OF CONSPIRACY FOR SUBJECT
ONE.
ON 17 JUN 04, SGT imipipoult 1ST MI BATTALION (BN), LSA ANACONDA, BALM),, INTERVIEWED AND RELATED THAT DETAINEE
1 WAS BEING ESCORTED IN THE HARD SITE, PRIOR TO AN MI INTERROGATION. WHILE DETAINEE HAND IRONS WERE BEING SWITCHED FROM BEHIND HIS BACK TO 'IMrRONT OF HIM, HE WAS PLACED IN A WRIST LOCK. DETAINEEINIMPULLED AWAY AND WAS FORCED ONTO THE STAIRWELL BY MILITARY POLICE (MP) GUARDS, UNTIL CONTROL WAS REGAINED. HE STATED NO EXCESSIVE FORCE WAS USED BY THE MP GUARDS.
ON 27 JUL 04, DETAINEE WAS RE-INTERVIEWED AND VERIFIED THE
STAIRWELL INCIDENT AS DESCRIBED BY SGT Ulla HE EXPLAINED THAT HE
WAS BEING ESCORTED IN THE HARD SITE AND HIS HAND IRONS WERE REMOVED.
HE SAID AN UNKNOWN MP GUARD TWISTED HIS ARM AND HE PULLED HIS ARM
2 000794
024202
DOD-049762
AWAY BECAUSE IT HURT. HE SAID THE GUARDS PUSHED HIM ONTO THE STAIRWELL, KNEELED ON HIS BACK AND GRABBED HIS ARMS. THEY THEN PICKED HIM UP AND CONTINUED TO ESCORT HIM.
ON 30 JUL 04, THIS OFFICE COORDINATED WITH CPT 1LT BOTH OF THE OFFICE OF STAFF JUDGE ADVOCATE, ABU
vie - 1 GIIRAIB Q AND 1LT MM. OPINED THAT BECAUSE OF
IRA CPT
V ..,
DETAINS SISTANCE WHILE HIS HAND IRONS WERE BEING REMOVED, THE ACTIONS OF THE MP GUARDS WERE JUSTIFIED AND NOT EXCESIVE. THEREFORE, THEY OPINED NO CRIME OCCURRED AND TO UNFOUND THE OFFENSES FOR SUBJECTS TWO THROUGH SIX AND TO UNFOUND THE OFFENSE OF CONSPIRACY FOR SUBJECT NUMBER ONE.
INITIAL:
THIS INVESTIGATION WAS INITIATED UPON NOTIFICATION FROM CPT
IMO 504TH MILITARY INTELLIGENCE (MI) BRIGADE, STAFF JUDGE ADVOCATE, BCCF, THAT A DETAINEE ALLEGED HE WAS ASSAULTED BY US FORCES WHILE BEING INTERROGATED AT BCCF.
• '1-D .1' .°
ASSAULT BY IRAQI INTELLIGENCE PERSONNEL, WHO WORKED FOR ONO0-5 ON HIS CAPTURE FROM HIS HOME ON 14 DEC 03, AND BY US
c„.3 SOLDIERS AFTER HIS ARRIVAL AT BCCF ON 18 DEC 03. DURING THE INTERVIEW, HE RELATED THE TWO IRAQI INTELLIGENCE PERSONS BIT HIS HEAD AGAINST THE WALL REPEATEDLY. HE WAS THEN RELEASED TO US CUSTODY AND TRANSPORTED TO BCCF ON 18 DEC 04. HE WAS HOUSED IN THE HARD SITE, TIER 1, WHERE HE WAS INTERROGATED BY A TALL, THIN, WHITE MALE, WITH BLACK HAIR AND WEARING CIVILIAN CLOTHES. HE RELATED THE TALL MAN ORDERED FIVE US SOLDIERS, THREE BLACK MALES AND TWO WHITE MALES, TO BEAT HIM. AND THROW HIM TO THE GROUND WHILE HANDCLTFFED. HE STATED HIS HEAD WAS SHAVED AND HE WAS GIVEN SEVERAL COLD SHOWERS AT THE TALL MAN'S INSTRUCTION, AND THEN LEFT IN HIS CELL WITH NO DRY CLOTHES OR BLANKETS. HE ALSO STATED A BLACK DOG WAS USED TO THREATEN HIM, BUT DID NOT BITE HIM.
DETAINEEMIWID NOT REPORT THE ALLEGED ABUSE AT THE TIME OF THE INCIDENT, OR WHEN CANVASS INTERVIEWS WERE CONDUCTED THROUGHOUT THE BCCF DURING THE MONTH OF JANUARY OF DETAINEES FOR POSSIBLE ABUSE.
INVESTIGATION CONTINUES BY USACIDC.
7.
COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND ARE 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION.
8.
CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKINGS IN. ACCORDANCE WITH CHAPTER 3, AR 25-55.
3 024203 000/J5
DOD-049763
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
DATE: 31 JUL 04
FROM SAC, BAGHDAD CENTRAL CONFINEMENT FACILITY (BCCF) (CID )
TO DIRECTOR, USACRC, USACIDC, FT BELVOIR, VA
CDR, HQUSACIDC //CIOP-ZA//
CDR, 22ND MP BN (CID)(FWD)//OPS//
CDR, 3D MP GROUP (CID) HOPS//
CDR, 75TH MP DET (CID)
CID LNO, MNC-I (FOR FURTHER DISTRIBUTION)
SJA, 504 MI BDE, BCCF, IRAQ
CDR, 391ST MP BN, BCCF, IRAQ
CDR, BCCF, IRAQ
SUBJECT: CID REPORT OF INVESTIGATION — STATUS/SSI-0039-04-CID789-83989-5Y2E/5C2B
1 DRAFTER:WW1 b 44, 4 76 I RELEASER:
1. DATES/TIMES/LOCATIONS OF OCCURRENCES:
1.
18 DEC 03/2000 — 31 JAN 04/2359; BAGHDAD CENTRAL CONFINEMENT FACILITY (BCCF); GRID: 38S MB 840 130, ABU GBRAIB, IZ
2.
DATE/TIME REPORTED: 20 MAY 04, 0900
3.
INVESTIGATED BY: SA
4.
SUBJECT: 1. UNKNOWN; M; WHITE; (NFI); [CONSPIRACY (UNFOUNDED)] [CRUELTY AND MALTREATMENT]
2.
UNKOWN; M; WHITE; (NFI); CT; [ASSAULT CONSUMMATED BY BATTERY (UNFOUNDED)] [CRUELTY. AND MALTREATMENT (UNFOUNDED)]
3.
UNKOWN; M; WHITE; (NFI); CT; [ASSAULT CONSUMMATED BY BATTERY (UNFOUNDED)] [CRUELTY AND MALTREATMENT (UNFOUNDED)]
4.
UNKOWN; M; BLACK; (NFI); CT; [ASSAULT CONSUMMATED BY BATTERY (UNFOUNDED)] [CRUELTY AND MALTREATMENT (UNFOUNDED)]
5.
UNKOWN; M; BLACK; (NFI); CT; [ASSAULT CONSUMMATED BY BATTERY (UNFOUNDED)] [CRUELTY AND MALTREATMENT (UNFOUNDED)]
6.
UNKOWN; M; BLACK; (NFI); CT; [ASSAULT CONSUMMATED BY BATTERY (UNFOUNDED)] [CRUELTY AND MALTREATMENT (UNFOUNDED)]
670e..-Y
VICTIM: 1. • CIV; INTERNMENT SERIAL NUMBER (ISN) UNKNOWN, IZ; M; WHITE; ETAINEE; BAGHDAD CENTRAL CO MENT FACILITY (BCCF), ABU GHRAIB, IZ; (NFI); XZ; [ASSAULT
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
0242nd
U00/86
DOD-049764
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
CONSUMMATED BY BATTERY (UNFOUNDED)] [CRUELTY AND MALTREATMENT]
[CONSPIRACY (UNFOUNDED)]
6. INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT IS BASED UPON. AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE COMPLETION OF THE INVESTIGATION.
THIS IS AN `.`OPERATION IRAQI FREEDOM" INVESTIGATION.
4,
THIS INVESTIGATION WAS INITIATED UPON NOTIFICATION FROM CPTOMR 504TH MILITARY INTELLIGENCE (MI) BRIGADE, STAFF JUDGE --ADVOCATE, BCCF, THAT A DETAINEE ALLEGED HE WAS ASSAULTED BY US
FORCES WHILE BEING INTERROGATED AT BCCF.
2ND STATUS:
THIS STATUS REPORT IS GENERATED TO UNFOUND THE OFFENSES FOR SUBJECTS TWO THROUGH SIX AND UNFOUND THE OFFENSE OF CONSPIRACY FOR SUBJECT ONE.
ON 17 JUN 04, SGTarair"arallir1ST MI BATTALION (BN), LSA
ANACONDA, BALAD, IRAQ, WA INTERVIEWED AND RELATED THAT DETAINEE
11.11111WAS BEING ESCORTED IN THE HARD SITE, PRIOR TO AN MI INTERROGATION. WHILE DETAINEE HAND IRONS WERE BEING SWITCHED FROM BEHIND HIS BACK TO THE FRONT, HE WAS PLACED IN A WRIST LOCK. DETAINEE...PULLED AWAY AND WAS FORCED ONTO THE
-STAIRWELL BY MILITARY POLICE (MP) GUARDS, UNTIL CONTROL WAS REGAINED. HE STATED NO EXCESSIVE FORCE WAS USED BY THE MP GUARDS.
ON 27 JUL 04, DETAINEES/1W WAS RE-INTERVIEWED AND VERIFIED THE STAIRWELL INCIDENT AS DESCRIBED BY SGT HE EXPLAINED THAT HE WAS BEING ,ESCORTED IN THE HARD SITE AND HIS HAND IRONS WERE REMOVED. HE SAID AN UNKNOWN MP GUARD TWISTED HIS ARM AND HE PULLED HIS ARM AWAY BECAUSE IT HURT. HE SAID THE GUARDS PUSHED HIM ONTO THE STAIRWELL, KNEELED ON HIS BACK AND GRABBED HIS ARMS. THEY THEN PICKED HIM UP AND CONTINUED TO ESCORT HIM.
ON 3.0 JUL 04,•THIS OFFICE COORDINATED WITH CPT AND 1LT , BOTH OF THE OFFICE OF STAFF JUDGE ADVOCATE, ABU GHRAIB, IRAQ. CP AND 1LTAINNIF OPINED THAT BECAUSE OF DETAINE • RESISTANCE WHILE HIS HAND IRONS WERE BEING • REMOVED, THE ACTIONS OF THE MP GUARDS WERE JUSTIFIED AND NOT EXCESSIVE. THEREFORE, THEY OPINED NO CRIME OCCURRED AND TO UNFOUND THE OFFENSES FOR SUBJECTS TWO THROUGH SIX AND TO UNFOUND THE • OFFENSE OF CONSPIRACY FOR SUBJECT NUMBER ONE. •
2
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
024205 000/97
DOD-049765
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
4664/46161# PRELIMINARY INVESTIGATION REVEALED DETAINEF ALLEGED HE WAS ASSAULTED BY IRAQI INTELLIGENCE PERSONNEL, WHO WORKED FOR HISIMO UPON S CAPTURE FROM HIS HOME ON 14 DEC 03, AND BY S SOLDIERS AFTER HIS ARRIVAL AT BCCF ON 18 DEC 03. DURING THE INTERVIEW, HE RELATED THE TWO IRAQI INTELLIGENCE PERSONS HIT HIS HEAD AGAINST THE WALL REPEATEDLY. HE WAS THEN RELEASED TO US CUSTODY AND TRANSPORTED TO BCCF ON 18 DEC 04. HE WAS HOUSED IN THE HARD SITE, TIER 1, WHERE HE WAS INTERROGATED BY A TALL, THIN, WHITE MALE, WITH BLACK HAIR AND WEARING CIVILIAN CLOTHES: BE RELATED THE TALL MAN ORDERED FIVE US SOLDIERS, THREE BLACK MALES AND TWO WHITE MALES, TO BEAT HIM AND THROW HIM TO THE GROUND WHILE HANDCUFFED. HE STATED HIS HEAD WAS SHAVED AND HE WAS GIVEN SEVERAL COLD SHOWERS AT THE TALL. MAN'S INSTRUCTION, AND THEN LEFT IN HIS CELL WITH NO DRY CLOTHES OR BLANKETS. HE ALSO STATED A BLACK DOG WAS USED TO THREATEN HIM, BUT DID NOT BITE EIDM. INCIDENT, OR WHEN CANVASS IN lERVIEWS WERE LUNDUGIED IHRULJUHOU THE BCCF DURING THE MONTH OF JANUARY OF DETAINEES. FOR POSSIBLE ABUSE. 4-Yi k4-1 DETAINEE DID NOT REPORT THE ALLEGED ABUSE AT THE TIME OF THE T-3 7C-3
INVESTIGATION CONTINUES BY USACIDC.
7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND ARE 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION.
8. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE. MARKINGS IN ACCORDANCE WITH CHAPTER 3, AR 25-55.
3 FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE 000/98
024206
DOD-049766
DATE: 22 MAY 04
FROM: SAC, BAGHDAD CORRECTIONAL CONFINEMENT FACILITY (CID)
TO DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA.
CDR, HQUSACIDC //CIOP-ZA//
CDR, 22ND MP BN (CID)(FWD)//OPS//
CDR, 3D MP GROUP (CID) (FWD)//OPS//
CDR, 75TH MP DET, LSA ANACONDA
LNO CID, CJTF-7 (FOR FURTHER DISTRIBUTION)
SJA, 504 MI BDE, BCF, IRAQ
CHIEF OF STAFF, DETAINEE OPERATIONS, CJTF-7
CDR, 391ST MP BN, I3CCF, IRAQ
CDR, BCCF, IRAQ
SUBJECT: CID REPORT OF INVESTIGATION - INITIAL/SSI-0039-04-CID789-83989-5Y2E/5C2B.
DRAFTER: RELEASER:
1. DATES/TIMES/LOCATIONS OF OCCURRENCES:
1.
18 DEC 03/2000 - 31 JAN 04/2359; BAGHDAD CORRECTION CONFINEMENT FACILITY (BCCF), ABU GHRUYEB, IZ
2.
DATE/TIME REPORTED: 20 MAY 04, 0900
3.
INVESTIGATED BY: SA
4.
SUBJECT: 1. UNKNOWN; M; WHITE; (NFI); [CONSPIRACY] [CRUELTY AND MALTREATMENT]
2.
UNKOWN; M; WHITE; (NFI); CT; [ASSAULT CONSUMMATED BY BATTERY] [CRUELTY AND MALTREATMENT]
3.
UNKOWN; M; WHITE; (NFI); CT; [ASSAULT CONSUMMATED BY
BATTERY] [CRUELTY AND MALTREATMENT]
4.
UNKOWN; M; BLACK; (NFI); CT; [ASSAULT CONSUMMATED BY BATTERY] [CRUELTY AND MALTREATMENT]
5.
UNKOWN; M; BLACK; (NFI); CT; [ASSAULT CONSUMMATED BY BATTERY] [CRUELTY. AND MALTREATMENT]
6.
UNKOWN; M; BLACK; (NFI); CT; [ASSAULT CONSUMMATED BY BATTERY] [CRUELTY AND TREATMENT]
it 61 CIV; NATIONAL DETAINEE REPORTING
5. VICTIM: 1.
SYSTEM (NDRS) UNKNOWN, IZ; M; WHITE;111111111111 DETAINEE; BAGHDAD CORRE. TIONAL CONFINEMENT FACILITY (BCCF), ABU GHRUYEB, IZ;
FOR OFFICIAL USE ONLY
024207 000 /99
DOD-049767
(
(NF1); ZZ; [ASSAULT CONSUMMATED BY BATTERY] [CRUELTY AND
MALTREATMENT] [CONSPIRACY]
6. INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT IS BASED
UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY CHANGE
PRIOR TO THE COMPLETION OF THE INVESTIGATION.
THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.
THIS INVESTIGATION WAS INITIATED UPON NOTIFICATION FROM CP 1111111 504TH MILITARY INTELLIGENCE BRIGADE, STAFF JUDGE ADVOCATE,
BCCF, THAT A DETAINEE ALLEGED HE WAS ASSAULTED BY US FORCES
BEING INTERROGATED AT BCCF. b 6—eft A-m.7 y'
PRELIMINARY INVESTIGATION REVEALED DETAINEE ALLEGED HE WAS #
ASSAULTED BY IRAQI INTELLIGENCE PERSONNEL, WHO WORKED FOR. IIIIM vb 3
UPON HIS CAPTURE FROM HIS HOME ON 14 DEC 03, AND BY US 7C-3
SOLDIER.AFTER HIS ARRIVAL AT BCCF ON 18 DEC 03. DURING THE INTERVIEW,
HE RELATED THE TWO IRAQI INTELLIGENCE PERSONS HIT HIS HEAD AGAINST
THE WALL REPEATEDLY. HE WAS THEN RELEASED TO US CUSTODY AND
• 9 /I! I • !. • I •A •I I.
1, WHERE HE WAS INTERROGATED BY A TALL, THIN, WHITE MALE, WITH BLACK
HAIR AND WEARING CIVILIAN CLOTHES. HE RELATED THE TALL MAN ORDERED
FIVE US SOLDIERS, THREE BLACK MALES AND TWO WHITE MALES, TO BEAT HIM
AND THROW HIM TO THE GROUND WHILE HANDCUFFED. HE STATED HIS HEAD
WAS SHAVED AND HE WAS GIVEN SEVERAL COLD SHOWERS AT THE TALL
MAN'S INSTRUCTION, AND THEN LEFT IN HIS CELL WITH NO DRY CLOTHES OR
BLANKETS. HE ALSO STATED A BLACK DOG WAS USED T_O THREATEN HIM, BUT
DID NOT BITE HIM.
6-1 4761
DETAINEE...DID NOT REPORT THE ALLEGED ABUSE AT THE TIME OF THE
INCIDENT, OR WHEN CANVASS INTERVIEWS WERE CONDUCTED THROUGHOUT
THE BCCF DURING THE MONTH OF JANUARY OF DETAINEES FOR POSSIBLE
ABUSE.
INVESTIGATION CONTINUES BY USACIDC.
7.
COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING
TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND ARE 380-67 FOR THE
SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION.
8.
CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE
MARKINGS IN ACCORDANCE WITH CHAPTER 3, AR 25-55.
0 2 4 2 0 8
2 0 0 0 8 00
DOD-049768
CID Form 66 t Date: 2. Time Received: 7. Case Number:
20 May 04 1300 0039-04-C1D789-83989
3. Offenses(s): 8. Assigned To:
Alleged detainee Abuse SA / 74-'
4. Subject(s): 9. Type of Action: unknown ROI
5. Victims: 10. Reports
1 ' Type oiinfo Suspense Completed
6. Case Description: d-Kx...A Is-Akci t 04
Detaineellnilleged to have been abused by unknown US Forces while being interrogated and detained in Tier 1A1B of the "hard site", Abu Ghruyeb, Iraq on approximately 20 Dec 04.
This is an Operation Iraqi Freedom Investigation,
11. Other Action 12. CID Funds
Action Required Completed Date Amount Criminal Info Evidence Cust
RFT-ezie:; .010,--Srev-,' i (1„,,,
krt T,*4-Aw /I 7,---,
FfI.. -I '7 ,I,...,„ 2 F4 ,..i,s--J,...— Irk as-J..4A 14 C4 .l-c CAAA I A ,1-1
.
024209 SAC:RI:Z4o
DOD-049769
. ii 1 , , g _ 11-i
:64.. AI "'"' ; .'.1"t.' '-'1 .1=.=lek'' , 1 ,7'4.. '''ll 1, j'ul f, ,,Iiiir ' SEQUENCE NUMBER
k's.1,i,11 ,iiii ' ' . I. . . ‘ "4 Oh c
0039-04-CID789-83989 I DATE: OFFENSE: SUBJECT: -6761, ASSIGNED TO! . 20 May 04 Alleged detainee AbUse VICTIM: li." ••:. ' '.:'.'1....i.ii:::•:'. ill;InliiiRf., r!ge. , ..,T, -..4111iiri;01. Weak jilb.y! 44 J.f.: 4,Vi. '''" I: i; V, .1q1.•';.::1.,'
-L
WeE . ,12'1011RO.V."'"! ... ii.iiiMiii Atovureni -P1,-'. 7...--.Iiividi
iv 20 / 23 JUL
\
46-1 47( I
// A...„ D41
4
• IV /i4.,' O'l
4)41-:A•Ci C n.c_
Spei•• r-• c.-% tee i._;••.. rt,k .16co 6,,a41-t_e,...
1
4 4-tif
---, eke.6.44.1 11 C+A- a 1
%.V1*-T-.e.:•C t 4 ..
tA.-e 0'4 _
•
. .:.!.5:.i;;1i. :i::il I i '...--..: , .1 akilli!" .' V':;•ji:MWEEEOEOUSIAWAVITYLA!:: .dli::.:.:-..if:i•.;:. .:.:. .. .!.f.'i:i1;; '.::
ACTION COMPLETED ' ACTION COMPLETED .POtain: MP Report . Sources targeted {=1 NCIC entry on stolen prop ¦ Medical records requested . . Film submitted for contact sheet . Name check dispatched . 2701s issued to all of the 0 Name check results received . victims and.witnesses
..,...:-• ,...00NT 1-' . :ItiNkiMBERS:,:ii..r:i: 23;:i:!:::;:i;;;! ¦ INVESTIGATIVE STANDARDS ACTIVITY/PERSON PHONE NUMBER/EMAIL VICTIMS INTERVIEWED 24 houis
• EYE WITNESSES INTERVIEWED 24 hours
EVIDENCE DEPOSITED 1 duty day
FLAB REQUESTS 5 duty days RFA'S SENT OUT 5 duty days :MEANINGFUL INV ACTIVITY 10 dusty days
• 'RFA FOLLOW. UP 1,5 duty days
'KNOWN S,UBJ FINALS 15 duty days UNFOUNDED FINALS 15, duty days UNKNOWN SUBJ FINALS 30 cal days
024210
DOD-049770
'IL!:. "; t..7::, ..iFT ;'71' ,4,,
• SEQUENCE NUMBER
:1 ' 'IC, . ''''' '''
, .!1:1';.1.,
,d,p: ; ,,c.:;;. ,,x,riizri. , !ibod J:Nlif,, ,:do, istIN 0039-04-CID789-83989
, ou„ .,
DATE: OFFENSE: SUBJECT:' , . ASSIGNED TO: ;‘,./
20 May 04 Alleged detainee Abuse VICTIM
'.'•!: :iiiifiaknglihirllit108100,1 0.Pei.4:4 i' .
;°:!'!-'q'!!.,. ,.1;.''5 1 $ ' vogilrijeSiR4iii-l i1 1P110011 li4; . 1 E,; ..},, :i
i;:lipiii 1,I4ME ' '' '' t?::1 1.:F"•':,:— . ''' '
' ...., 000:•.;: ..':1:ib!`1'':., , :''S1**14-.' . . ., Ettib 20 MAY 04 LOCATE, FULLY ID, AND INTERylE110111 21 MAY lik A LOCATE, FULLY ID, AND INTERVIDA1.11.111 4 JUN LOCATE, FULLY ID, AND INTERVIEVIIIIIIII 9 JUN LOCATE, FULLY ID, AND INTERVIEW... 26 JUL LOCATE, FULLY ID, AND INTERVIEVIM LOCATE, FULLY ID, AND INTERVIE 17 JUL OBTAIN DETAINEE FILE 29 JUN • OBTAIN DOSSIER 21 MAY OBTAIN INTERROGATION RECORDS, EXTRACT HISTORY 10 JUN LOCATE, FULLY ID, AND INTERVIEW PHYSICIAN 26 JUL OBTAIN MEDICAL COMPLETE RECORDS 30 JUN RE-INTERVIEW 27 JUL RE-INTERVIEIM RE-INTERVIEIIIIII.
4 AUG INTERVIEW
4 AUG OPINE FROM MR. 46-?, 67C-2.
.4
OPINE FROM JAG 30 JUL ..!::i;:' ,:!:! ..................................................................................... 1,7illiiiiiiiii ..... MELIA CIIIMAMIAZIVVfaag:ai: ,g;.ilftEi'f'i!!
ACTION COMPLETED ACTION COMPLETED
Obtain MP Report . . Sources targeted 0
NCIC entry on stolen prop . Medical records requested ¦
Film submitted for contact sheet ¦I Name check dispatched El
2701s issued to all of the . Name check results received ¦
victims and witnesses
. i.-."•,'-li:;6;.. .. : . ..NriNMSAVO 14010ailkilailiggit'agliiiiiiEifili INVESTIGATIVE STANDARDS
ACTIVITY/PERSON PHONE NUMBER/EMAIL •VIOTIM4 IN,NIRVEYITEO•. • ' • 24 'hours EyE WITNESSES: INTERVIEWED 24 tthurs WcienieE'DEPOSITED' • • 1. 'duty day
LAB REQUESTS . • • 5 duty days
RFA'S PENT OUT . . 5 duty days
: MEANINGFUL INV ACTIVITY 10 duty days
RFA FOLLOW UP . 15 duty-days
KNOWN SLISJ FINALS 15 duty days
•UNFOUNDED;F1N.ALS 15 duty days
:UNKNOWN SUEU FINALS • 30 cal daysACTION TAKEN , • • • ' .- 30 cal days
024211
0
DOD-049771
For Official Use Only
CONTROL NUMBER
AGENT ACTIVITY SUMMARY
(Clo REGULATION 195.1)
0089-04-CID789-83989 Time, Date and Agent '. • : •• • I Stinutuny of Itifiestigeti*e isiotrviti+ . ..1.*'• •I. -• . a --r.-'.• ' ''' ; :-. •i.• -• ' • .' '' • •:.- . .. -. .•• ••• ,
0900, 20 Ma 04
SA
A: 10
1500, 20 May 04 SAMMIE
I: 60 -
6„( Ns09A00 21 May 04
is 20
1800, 22 May 04
A
1:311111111
N0900 03 June 04
1350 3 Jun 04 \- SA
I:2
1400 4 Jun 04 SA
I: 60
1100, 7 Jun 04
INV111111.
I: 10
1600 9 Jun 04
-SA
I: 30
0800 11 Jun 04 —SA1111111111.0
I: 10
CID FORM 28-E
Basis of Investigation: Notified by CP Command Judge Advocate, 504th Military Intelligence I) Brigade (BDE), BCCF, AGI, that Detaine National Detainee Reporting System (NDRS) etainee who alleged US Forces abused him.
Interview of Detainee...See Statement and TIS)
46-4(
7C-y
ail
Received a statement from SPC 111111111111111.1.NF1)
the information given to her during the interrogation of
Interrogator Report, and Medical record.
Drafted IN1. To SAC for review.
Received information on the location oMainReassigned to the 302nd Ml presently in Baled. Returning to Abu the week of 07 June 04
Attempted to email Mr.111111111111(CACI). Siper down.
Interviewed SPC and obtained personnel data: SSN: Aco 202nd MI BN Fort Gordon, GA 30905 MOS: 97E,ETS:14 Jun 07, HOR:a111111111111
411111111111111¦Mb(See AIR)
Advised by MI that did not return to AGI, but returned to 205 th Ml Germany. Efforts ongoing to locate unit.
Drafted RFI for CACI and Titan. (See RFI)
Emailed RFI to CACI and Titan reference and
(See emails)
TIME . TVL: : ADM: PAGE: 1
I
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024212
WM 4
DOD-049772
For Official Use On{
CONTROL NUMBER
AGENT ACTIVITY SUMMARY
(CID REGULATION 195-1)
0039-04-C1D789-83989 Time, Date and-Agent ( Stift*lasy Of litvettigative Activity
1401.1.1411a Obtained interrogation records and extracted dates and interrogators. INV11.1.1 (See Extract) ,1:45 01
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024213
ti
DOD-049773
AGENTS ACTIVITY Sel4LIARY control Number '^'
(CID Regulation 195-1) 0039-04-CID789-83989
TIMM, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY
6110.1.11 Jun 04 Reyiewacasefile....,_--,.„.... -4—k,
...
,., „..
'NM 4 0,,rTie 7
L 60 1) No documentation to support whether the Initial Report was ever
,if -i
dispatched. Coordinated with SA1.1111who stated report was dispatched on 25 Amy 04. 2) Correct AIR. Agent's Comments are extremely useful for expounding on
if
other information not contained in documents. Any inconsistent information needs to be addressed and not spelled out to direct the reader in the right direction.
3) Determine which MP Company was providing support to Civilian interrogators or which soldiers would have been present during these interro ations.
4) SP states that Mr fits the description of a person e victim escribes, but there is no in ormation as to what Mr looks like is he black or white?
5) eep on 1 'th the contractors for their location. I'm sure the local MI assets can provide assistance to the location of the 205th MI in Germany. The Internet is also a powerful resource.
6) Provide the Secret Polygraph Report to whomever you got it from. It does not pertain to the victim of this investigation. In the future attempt to get information declassified for our use if it is within the Interrogation Files.
7) Put case numbers on all documents.
To SA for completion.
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
1 Oct 80
024214
000 6
DOD-049774
For Official Use On!
CONTROL NUMBER •
AGENT ACTIVITY SUMMARY
(CID REGULA770N 1954) 0039-04-CI D789-$3989
Tinta,.Data and AnanC . ' 3 Siirkiiiii0y, of kiii*ifiativii Activity :-'.:' ..:''...': :; \ .,,.';.:, ' ' :: 1 ::::..;; :.. ::.. . ' ... •:.: ..
1330. 11 Jun 04 SAC review: Will clarify and correct AIR. Will comply on the remainder.
SA
I: 10
1525 11 Jun 04 Received emails from CACI and Titan advising they will forward the
S request to their corporate offices. (See emails)
I: 10
1600 15 Jun 04 Drafted and sent RFA to have SGT interviewed to Weisbaden
Germany. (See Email)
I: 60
0830 16 Jun 04 Received email from SA onfirming receipt.
S 676-
I: 1
k
1800, 16 Jun 04 Received email from SAIIIMstating than. in iraq
1111.1111See email)
:10
0930, 17 Jun 04 Cent RIA (CAT 1) toillifor gail(See email) SA
I: 10
0945, 17 Jun 04 Identified the doctor as MA
INV e (after 10 ju hotmail.com
2 Sen emai to o for to verify his location.
1400, 24 Jun 04 Emailed Mr. UM again requesting location of Mr.11111111and Ms.
SA .
Received email r acting advising tha as in Camp ictory and the email for
21 24 Jun 04 fro acting country CACI coordinator,
1:10 a oo.com . (See email)
1300, 25 Jun 04 Drafted and Sent RFA to 78 th to interview_-(See RFA)
Si: AM
/55.9 1 .2.1h,A9 /2,e, c.
grf "1 del 1.11110 re I, \DAP f4
I CID FORM 28-E TIME: TVL: : ADM: PAGE: 1
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024215
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DOD-049775
For Official Use Only
CONTROL NUMBER
AGENT ACTIVITY SUMMARY
(CID REGULATION 195-1) 0039-04-C10789-83989 :11nwiDate and Agent .:';.SiA*601 . -;of liiiiat.:
1M_,__
:
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11/1-.)/ 644' P:ef 514-tc-
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CID FORM 28-E TIME: : TVL: : ADM: PAGE: 2
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024216
000 3
DOD-049776
For Official Use Onl
CONTROL NUMBER
AGENT ACTIVITY SUMMARY
(CID REGULATION 1954)
0039-04-C10789-83989
Time, Date and Agent ... 1 SUMniary of investigative. Activity ' .
1200, 9 Jul 04 About 1200, 9 Jul 04, this office received an Inform • port from the 78th MP Det (CID) pertaining to the interview of Mr (See AIR of SA
1:10
1. 100 12 Jul 4 Received an electronic co y of the Iation Report pertaining to the interview of SG SGT t explained the events thaa111111, :1 escribed did occur, bu were exaggerate He further stated that Mr.
did not abus . SGT diso provided a sketch depicting the hard site, site woo , and site steel and a copy of his sworn statement, which he gave to the Department of the Army, G-2, Washington,
D.C. (See Sworn Statement, dated 17 Jun 04, Sworn Statement, dated 1 Jun 04, and Sketch)
1300, 12 Jul 04 Sent RFA to NCIS foillErterview. ,4tir-Y176°'Y'
lekeia
.
1'111.1111
1300, 15 Jul 04 . To SAC for Review. SA
I: 1
16 Jul 04 Reviewed 1.1. make minor corrections to AIR and update.SWIM 2. Update IP
3. CAP
1800 16 Jul 04 Will Comply
S
1: 1
2000 16 Jul 04 About 0900, 17 Jul 04, this office received an electronic copy of the information S report conducted by NCIS Guantonimo Bay, Cuba pertaining to the interview of
I: 1 Ms111. Mairifstated tha did complain to her about the
sa e en , and she repo ed it to SS Bar 1111111202"d MI BN, JIDC, BCCF, AGI.
2101, 20 Jul 04 About 2101, 20 Jul 04, S dvised SSGAMMINIPPof his legal SA IMO rights, which waiv and provide a verbal statement ertainin to his I;_30 knowledge abuse allegations. SS stated the he
does not recall Ms. dvisin im of n abuse allegation made by worked He further stated that Ms. was part of his team and they worke well together. He advised that, as a procedure, he informs his team members to complete a detainee abuse statement and forward it up the command, when a detainee alleges abuse. He stated that h sure the detainee abuse statement was established prior to Ms. eing
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024217
000 9
DOD-049777
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CONTROL NUMBER
Lagy.9717 SUMMARY
AG gy
0039-04-010789-83989
Time, Date and Agent I Stininiary O•investi9atliiir:Acittirit41 . .
assigned t • stated that once he had to admonish Mr. for taunting with a cigarette. He stated he observed Mr. olding a cigarette with the filter close tan, 'Mouth. He stated Mr had his hand cu ped under the burning end. He stated Mr tauntin in a way to let him smoke the cigarette, not to burn him her stated that he never observed any abuse or incident describ nor was any reported. SS stated that SGT as a straightforward soldier and believes he would have reported any type of abuse he observed. He further stated Mr. wa ' rienced and immature. He stated that it is possible that Mr.
angered during interrogations. SS requested the interview be postponed until he was able o gather documents to support his recollections. (See Waiver Certificate)
.._........
9 23 Jul 04 About 2129, 23 Jul 04, SA re-interviewed SSCRIIIIIIIIIIW, who
/NM • •
provided a sworn statement regarding the information he previously provided. He additionally provided documentation verifying his creation of the "Statement of Possible Prisoner Abuse" (SPPA), which is currently used&JIDC personnel;
tiamio a Memorandum For Record (MFR) regarding an incident wit on 15 Feb 04, where in he was pushed to the ground for safety during a mo ar attack;
, dated 19 Feb u4, which was producedby members of his team.
,
These documents produced prior to or while Ms. as interrogatin (See Sworn Statement, SPPA, ated Feb 04, MFR, dated 16 Feb 04, and Email dated 6 Feb 04)
AGENT'S COMMENT: There is no evidence to support SSGAIMOMP failed to report any abuse alleged by In the contrary, there is documentation supporting that he wou av more than likely reported any abuse, if he was made aware of it.
AGENT'S COMMENT: This was a witness interview of SSA."... therefore te_was not advised of his legal rights a second time
Je
0900, 24 Jul 4 0, 24 Jul 04, S eceived informs *on from the S SA this office, that he receive notice from CPT , SJA
1:1 Prosecutor of 0003 704-CID149-83130, tha all members of the 372 d MP Co.,
the unit responsible for the hardsite during alleged abuse, refused to
talk to any law enforcement agency regarding detainee abuse.
0900, 26 Ju 4 About 0900, 26 Jul 04, this office received the orignal Information Report from
SA 75th MP Det. (CID), Baled, Iraq, pertaining to the interview of SG -limm
I: 10
0910, 26 Jul 04 About 0910, 26 Jul 04, this office received an Information Report from Fort
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024218
000 10
DOD-049778
For Official Use Only --
COVTROL NUMBER
AGENT ACTIVITY SUMMARY
(CID REGUMTION 195-1)
0039-04-C10789-83989 Time, Date and Agent I Summaty onnVettigatiVe.ActiVity . •
Rucker Residence Agency (CID), Fort Rucker, AL, pertaining to the interview of
I: 10 DR. in which he states the detainee was specifically asked if
American Forces abused him. The detainee answered "no". (See AIR of SA and Sworn Statement of DR.
46 4-26 # 70
Zo1.76105-27-17104, S with assistance of Linguistallire-interviewe clan certain`aspects of his previous statement. During the interview larified the beatings he referred to in his previous statement was the incident in the stairwell prior to an interrogation. He explained the incident in the hard site, in where he was thrown against the steps, was as a result him pulling his arm away while uncuffed. He also stated he did not know if the dog was muzzled or if it was on a leash. He also stated that his head and eyebrows were shaved when he first arrived at BCCF. It was also clarified the only timesalartvas made to be nude, was during and enroute to his showers. He further detailed the incident when he was burned
,
with a cigarette. (See Sworn Statement and Translation)
AGENT'S COMMENT: One question was inadvertently not written by the
translator while obtaining the written statement. It was inserted in brackets in
the translation for clarity purposes. Information provided by the Detainee is
sometimes inadvertently left out because it is not discovered until the statement
is being translated.
140 27 Jul 04 Coordinated with SAC and determined the incident on the stairwell occurred as a result of ctions of resistance and an attempt to re alto' of
/ I: 10 him. No evidence exist that excessive force was used SGT !so described this incident in his statement. Therefore the allegations against the five unknown Guards are unfounded.
1500 27 Jul 04 Prepared 2nd Status report. Pending translation of statement.
S
I: 20
•
Af
,.
ems
2000 28 Jul 04 Linguist anslated the statement written `i, S
1: 30
090 9 Jul 04 2nd Stat to SAC for distro. cult4-Y4,4etf-ce S
a
I: 10
1100. 29 Jul 04 Drafted RFA for reinterview of SGT—To SAC for distro.
A
I: 20
1 CID FORM 28-E TIME: TVL: : ADM:
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024219
000 11
DOD-049779
For Official Use
CONT,ROL NUMBER
AGENT ACTIVITY SUMMARY
(CID REGULATION 195-1) . 0039-04-C1D789-83989 Time, Date and Agent . : • ,:. 1 SunimarVOTOVEistiattvo ACt0114::-.. ..
Lirl4.,k
• 140 , 30 JUL. 04 About 1400, 30 Jul 04, this office coordinated with CP
and '11.411111111.1111111. both of the Office of Staff Judge Advocate
1: 30 - (SJA), Abu Ghraib, Ira. CP nd 1LTAIIIIIIIIIIP116pined that because of Detaine esistance while his hand irons were being removed, the actions of the M guards were justified and not excesive. Therefore, they opined no crime occurred and to unfound the offenses for
b&d14,
subjects two through six and to unfound theoffense of conspiracy for subjectto14-, number one L (6-1e: y
4( 1900, 30 Jul 04 About 190 Jul 04, this office received information from
?", S T' an Corp., JIDC, BCCF, Abu Ghraib, Iraq, as to
i I: 20 the possible.. He stated she is possibly located in Qutar
location o working for111111PINF1), a new liguist contractor.
2000, 30 Jul 04 Received acknowledgement of RFA . 0235-04-CID919
S41111111111111/
1:10
0915, 2 Aug 04 bout 0915, 2 Au. 04, SA oordinated with Mr. (GS-15L/ir
I: 20 Intelligence Ag'ency (DIA), JIDC, BCCF, AGI, and briefed him on certain aspects of the investigation. He opined that based upon his experience, showering a detainee prior to an interrogation would not have been prohibited during the incident time frame nor a violation of the Geneva Convention. He further stated that showering a detainee, whether cold or hot, prior to an interrogation is appropriate action to make life hard for the detainee. Mr. .
41111101so opined that shaving a detainees facial hair would not be cruel or a violation of the Geneva Convention, unless he was purposely paraded around in front of other detainees. He stated that detainees in Guantonimo Bay, Cuba, had their heads shaved when the first arrived to the facility. He stated that common actions, such as showering and hygiene haircuts were often and could be incorporated into interrogation approaches. He further stated that in either event, he would get advice from a lawyer on the ground prior to authorizing any action not specifically authorized.
150O , 3 Aug 04 About 1500, 3 Aug 04, this office received telephonic notification from the 75 th S 'as currently unavailable for interview. MP Det (CID) that SGT
I: 10
2000, 3 Aug 04 cvv4imillIF 22nd OPS, contacted this office and stated that a third
SA status reporte prepared clarifying the beatings which were referred to in the Initial was actually the incident on the stairwell. He expressed concern as to why the offences of Cruelty and maltreatment were unfounded for the five MPs.
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• 024220
QUO 12
DOD-049780
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CONTROL NUMBER
AGENT ACTIVITY SUMMARY
(CIO REGULATION 195-1) 0039-04-C10789-83989 Time, Dete and Agent • • l'SuMthaii(
His concern was the cold showers, shaving of the head and body hair, takin of the blankets, and the issue of the dog. He instructed to re-interview o determine more detail about these incidents if not already done, He also stated that these issues need to be addressed in the status report He further instructed this office to Tit11.111111111as subject #1 for assault consummated by battery and cruelty and maltreatment.
0930, 4 About 0930 4 04, S with the assistance of Linguis SA this office, attempted to interview Detaine to obtain 20 more details pertaining to the incidents • h the dogs, the shaving of his head, and the cold showers. Detaine tated that he did not wish to continue with this investigation. He stated that he had forgiven anyone who had done -harm-to-hinfaitl -clid-rtotwant anything in return. (See Statement)
1000, 4 Aug 04 About 1000, 4 Aug 04, SAgrinrinterviewed CW41111111111111111111W
A. Co., 202" MI BN, JIDC, BCCF, AGI, who stated he arrived at
MAINEMP
is 30 BC in January as an advance party for the 202' d MI BN. He related that he assumed the position of the Interrogation Control Element (ICE Chief. When asked if he recalled any incidents dealing with Detainee e stated that he was briefed about an incident when Detaine as pushed to the ground during a mortar attack. He stated a MFR was produced concerning this incident He stated he was not aware of any other incidents with Detainee
When asked about his opinion, he stated that the Interrogation Rules of ngagement (IROE), dated 12 Oct 04, did allow the use of dogs as long as they were muzzled and on a leash, but did not recall where the dogs could be used CW3M1Irtated he never authorized the use of dogs on interrogation plans he approved. In regards to the use of water or showering a detainee for interrogation purposes, he stated that many times interrogators would be present during many daily activities, such as showers, to re-enforce the total control aspect of interrogation. He stated that the showers may not have been at the direction of the interrogators, but the interrogators may have been present. He also related that he does not doubt the detainee were given cold showers during the December 03 to January 04 timeframe, because soldiers did not get hot water until December themselves. He stated that only cold water was available to detainees then. I regards to the shaving of detainees heads, he stated that interrogators did not instruct this as a matter of policy, but if the shaving of the detainees head was done for hygiene purposes, it was likely the interrogator would be present, once again for the control aspect. CW3111111111 stated that neither the shaving of a detainee's head nor the use of showers either prohibited or allowed by the IROE. He further related that when he arrived he observed several problems with the operation of the JIDC, primarily due to tremendous pressure to gain more intelligence. He does not doubt that some tactics were used that might not have been covered in the IROE.
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000 13
For Official-Ute.0
CONTROL NUMBER
AGENT ACTIVITY SUMMARY
(VD REGULArION 196-1) 0039-04-CID789-83989
Time, Date and. Agent .. • :T. Suthineiir orlmiestigatI4AWASI: .::' • -
1400, 4 To SAC for review.
r SA
1: 1
5 Au 04 Coordinate with SJA as previously discussed. Run down leads & info from
,
OPS. CAP!
2000, 5 Aug 04 About 2000: 5 Aug 04, SAMIWobtained a copy of the CJTF-7 SAnierrogation and Counter-Resistance Policy (ICRP), dated 28 Sep 03, and the
e't
I: / Exception to CJTF-7 ICRP, dated 14 Dec 03, from CID Report Of Investigation (ROI) 0006-04-00149-83132. The Exception to CJTF-7 ICRP states that military working dogs and environmental management have been approved for the three detainees captured in conjunction with Saddam Hussein on 13 Dec
04. This memorandum was signed by COL allailliPM
The CJTF-7 ICRP states in paragraph 3d, "The interrogator should appear to be the one who controls all aspects of the interrogation to include the lighting, heating of the interrogation room...as well as the food, clothing and shelter given to the security internee." The last paragraph, page 5, enclosure 2, states, "Should military working dogs be present during interrogations, they will be muzzled and under co tro
AGENT'S COMMENT• in e courseof this nvestiggoit was advised to this office by SPC nd SGT , that arrested
because his name was on the person of Saddam HUSSEIN at the time of his
capture.
1200, 6 Au 4 About 1200, 6 Aug 04, S coordinated with CPT IIIIIIMIM
%.--SA I: 45 1 6th MP Brigade SJA, Camp Victory, Iraq, who opined the following: In regards to the cold showers, he opined that if it has been established that hot water was not available to the detainees and the giving of showers was not dorie too frequently or for an unsafe period of time, the act of showering the detainee in cold water was not criminal, but merely an operational and hygiene issue.
In regards to the shaving of the detainee's head and eyebrows, he opined that if the investigation determined that detainee's hair was shaved for hygiene purposes or operational procedure, the shaving of the detainee's hair would not be criminal. He further stated that many of the detainees pictured in. ROI 0003-49, appear to have shaved heads. He recommended that SGT 111111111be interviewed to advise whether this was procedure during this timeframe.
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024222
- 000 1
DOD-049782
CONTROL NUMBER
AGENT ACTIVITY SUMMARY
(CID REGULATION 1954) ¦ 0039-04-CID789-83989
..
Time, Date and Agent -I Summary etinveatigatiVe AdieltY • .
In regards to the taking of the detainee's blankets in his cell , he Opined that this
was procedure for detainees who we disciplinary problems or safety risks and
without further information from this action would not be criminal.
In regards to the use of the military working dog, he opined that unless there
was significant information to indicate the dog was not mu ed the use of the
working dog would not be crirninal. He stated since tated he did not
know whether the dog was muzzled or leashed and he did not want to
cooperate further, these incidents could not be verified.
In regards to the cigarette bum incident, he opined there was not Slifficient
evidence to prove or disprove the allegations against Mr.
AGENT'S COMMENT: CP lateci that with not giving any
further information in re ards to his initial allegations, clarify as much as
possible with SGT and then seek further SJA guidance for final
disposition..
1600, 8 AU 04 Obtained interrogators notes from initial interrogation until about 8
SA Jan 04, it was determined that on the fifth interrogation much more intelligence
17 ` i I: 10 was gathered and future approaches referred to "reminder of what happens when he does not cooperate. ° It does not refer to any incident with a cigarette. The fifth interrogation is the interrogation referred to by SG
1,11Ctk
0900,i4Ayg:04 On 14 Aug 04, this office coordinated with the 75th MP Det (CID), who advised that SG was a little hesitant to give another statement, but would give SAI . 10 a statement 19 ug 04.
0900- 17 Au 4 On 17 Au 04, this office received information from the 75 th MP Det (CID) that SA SGT as returned to Wieseavaden, Germany and the RFA would be
I: 10 forwarded to the appropriate office. 4"12,406:74
( 1630 19 giiiO4;;;717iir;704. SAr interviewed LiguisAMINEW S JI , Titan Inc., BCCF, AGI, whir was identified as
1: 30 one of t e guilt used during interrogations, stated he recauehile being interrogated by Ms.
d being the linguist for
nd once b Mr. . He stated that in mid January he substitu and worked with Mr nd who believes was SGT He stated that at no time did M or SGT bum, Or abus He stated that prior o th in rview,. Mr to! at he s unk and ordered tha eceive a shower.
tated that indeed did smell but he believes it was the jumpsuit e was wearing. He recalled that head and eyebrows appeared to have been shaved recently.
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024223
CONTROL NUMBER
AGENT ACTIVITY. SUMMAR
(Clb REGULATION 185.1) 0039-04-C10789-83989
Time, Date and Agent of
recalled during his interrogations with Ms. lamed of having his head shaved and being given cold Showers, tok hat his 6air was shaved to prevent him frorn getting
s. His biggest com laint was the "bad words" sussed against him.
tated tha omplained that as mean to him and would use bad wordS. e stated the ever mentioned being
,
burned with a cigarette nor did he see an scars 0 egs, tated that Ms. Pad becOrre. ve emotional when I start cryi n further stated tha is very manipulative.
, .
tated tha ever complained of being beaten, burned, or
.
s-use al.
.
1700, 19 Aug 04 Abou 1700, ip Aug 04, S nterviewed
,
ifan_Inc:, J1 DG, E3 F, AGI, who was identified as one of the inguist
3 useduritig.1111111111nterrogationt.a/Misiated that he was the primary
ling.risifor one of three detainee considered 'Special Project Detainees", of
whic at included'. He stated that their names were located on
. Sadda hen he was captured. Althoug was not his prima twee, e would sometimes work with Mr. . He stated at as mostly interviewed in the shower room of the hard site receive a shower before each interrogation: lie stated thatlead was r Oe tly shaved, but he did not know who shaved it He
,
also stated thethe d a very bad hygiene problem
and would not brush his teeth. Mr. rri _ Ise mouthwash
would sometimes akei .before interrogatiOns. He stated he never observed or heardeliMornplain of being beaten, burned, or having dogs used against him: 11111111pted he did observe dogs in the hard site, but only during searches.
04,
1330 20 Au 04 About1330, 20 A9;---sent a Request For Information to chnolociy, ertainind to the employment status and location of Lin
1: 10 (NFI). Recent information from Linguis revealed she is possibly employed by McNeil Technology in Qutar.
0900 On Aug_0,4,,,,receivede4iiiimraStallirstating he was unable to forward the RFA for SGT Wiesbaden, Germany.
I: 10
2610 27 Aug 04 On 04, S epared and resent an RFA to interview SGT SA _ er S..1A uiciiiIce,r an effort to clarify the cigarette burning incident: ForWarded via Mr. N.
On 27 Aug 04, SA sent a follow-up request to McNeil Technology pertaining to the employment status and location of Linquis
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024224
'bti 0 16
DOD-049784
Fir Qft ial Use Only:.;
CONTROL NUMBER,
. .
AGENT ACTIVITY SUMMARY
ppREGUU1772Nm-v . 0039-04-CID789-83989
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tag
A. eFA. NO of g„2-0 5' -Cf eg 7 , A=4,47, 1.) .
I CID FORM 28-E TIME: TVL: : ADM: . PAGE: 9
For Official UseOnly
.
024225
Boo 17
DOD-049785
DEPARTMENT OF THE ARMY. PRISONER INTERROGATION TEAM (PIT)(CID) 75Th MILITARY POLICE DETACHMENT (CID)(FWD)(-) 22ND MILITARY POLICE BATTALION (CID)(FWD)
• ABU GHRUYEB, IRAQ APO AE 09342
REPI,Y TO
ATTENTION dF
CIRFR-PIT 25 Jun 04
MEMORANDUM FOR Special Agent-in-Charge, 78 th Military Police. Det (CID), Camp
Victory, Baghdad, Iraq APO AE 09342
SUBJECT: Request for Assistance (0039-04-CID789-83989)
1. This is a CAT 1 Investigation. Results will be provided to the office of origin within 24
hours of receipt. Reasons for non-compliance with the 24-hour response time limit will be
expeditiously provided to this office.
2.
This investigation was initiated upon notification from the 504th Military Intelligence (MI)
Brigade (BDE), Staff Judge Advocate (SJA), B dad Central Confinement Facility (BCCF),
Abu Ghruyeb, Iraq (AGI Detainee ational Detainee Reporting
System (NDRS) leged he was abused while being detained and interrogated at AGI
Prison.
3.
Preliminary investigation revealed that Detaineialleged, between 18 Dec 03 and 31
Jan 04, he was abused by five MP guards at the direction of his civilian interrogator and burned
with a cigarette by the interrogator. He described the interrogator as a tall thin white male that
listens to head phone music. Further investigation revealed the assigned interrogators were Mr.
1111111011111111111, CACI (NFI) and SGT 205th MI BDE (NM). The assigned linguist wasallirTitan Corp. (NF . SGT as been interviewed and it is believed he as not a participant in the alleged abuse. It has been determined that Mr.
atched the general description when, he was assigned to AGI. In addition, he was
i ,,
known to always have a CD player with headphones, It has been determined that Mr.4011111111,
is currently assigned to the CACI office at Camp Victory, Iraq. POC is Mral111111.Acting
CACI Country Coordinator atill111.,vahoo.corn .
4.
Request your office locate, fully identify, and interview Mr41111111111111106 a subject, about the
alleged abuse. Ensure fingerprints and mu shot photos are taken in a brown T-shirt to be used in
a photo line up. Also, collect Mr D/MP3 Player and carrying case as evidence. In
addition, conduct any further investigahon you deem appropriate.
5.
Point of contact for this memorandum is the SANIIIIIIIIMPat DsNassur
or email at,m1111/11 n anit
024226
000.1
DOD-049786
SUBJECT: Request for Assistance (0039-04-CID789-83989) 25 Jun 04
6-1; 6 7( -I
ends
1. AIR of S CW2, MP 2, Dossier Special gent-in-Charge
3.
Statements of Detainee
4.
Statement of SP
b6-V 4 761
5.
Interrogation Recor and Extract 49
6.
Initial report
024227
DEPARTMENT OF THE ARMY PRISONER INTERROGATION TEAM (PIT)(CID) 75n, MILITARY POLICE DETACHMENT (CID)(FWD)(-) 22ND MILITARY POLICE BATTALION (CID)(FWD) , ABU GHRUYEB, IRAQ APO AE 09342
REPLY TO ATTENTION OF
CIRFR-TIT 17 Jun 04
MEMORANDUM FOR: Special Agent-in-Charge, 75 Military Police Det. (CID), LSA Anaconda Balad, Iraq
SUBJECT: Request for Assistance (0039-04-CID789-83989)
1.
This is a CAT 1 Investigation. Results will be provided to the office of origin within 24 hours of receipt. Reasons for non-compliance with the 24-hour response time limit will be expeditiously provided to this office.
2.
This investigatiOn was initiated upon notification from the 504th Military Intelligence (MI) Brigade (BDE), Staff Judge Advocate (SJA Ba hdacl Central Confinement Facility (BCCF), Abu Ghruyeb, Iraq (AGI), that Detainee , National Detainee Reporting SYstem (NDRS) illilliegal I was a used whl e ing detained and interrogated at AGI Prison. 4)7..-
K
3. Preliminary investigation revealed that Detaineeill, alleged, between 18 Dec 03 and 31 Jan 04, he was abused by five MP guards at the direction of is civilian interrogator and burned with a cigarette by the interrogator. He described the interrogator as a tall thin white male that istens to music. Further investigation revealed the assigned interrogators were MrallIMP
ACI (NFI) and SGT 205' MI BDE (NVI). The assigned linguist w Titan Corp. (NFI). SG is currently assigned to l st MI BN, 205th MI BDE in LSA Anaconda, Balad, Iraq. Efforts are ongoing to locate and identify Mraillir ancillir
4. Request your office locate, fully identify, and interview SGT bout the alleged
abuse. In addition, conduct any further investigation deemed appropriate.
C°-Ib 4, 1 5. Point of contact for this memorandum is the SAMIN.11111at DS, or email at,a11.111111s.ann mil . (
024228
000 20
DOD-049788
SUBJECT: Request for Assistance (0039-04-CID789-83989) 1.7 Jun 04
ends
I. AIR of S CW2, MP
2.
Dossier Special Agent-in-Charge
3.
Statements of Detainee
4.
Statement of SPC
5.
Interrogation kecorcl and Extract
6.
Initial report
7.
Suggested Topics to Cover
024229
000 21
DOD-049789
DEPARTMENT OF THE ARMY PRISONER INTERROGATION TEAM (PIT)(CID) 75TH MILITARY POLICE DETACHMENT (CID)(FWD)(4 22ND MILITARY POLICE BATTALION (CID)(FWD) ABU GHRUYEB, IRAQ APO AE 09342
REPLY TO
ATTENTION OF
CIRFR-PIT 15 Jun 04
MEMORANDUM FOR Special Agent-in-Charge, Wiesbaden Resident Agency, 5 Military Police BN (CIE)), Unit 29623, Box 751, Wiesbaden, Germany APO AE 09096
SUBJECT Request for Assistance (0039-04-CID789-83989)
1. This is a CAT 1 Investigation, Results will be provided to the office of origin within 24 hours of receipt. Reasons for non-compliance with the 24-hour response time limit will be expeditiously provided to this-office.
2.
This investigation was initiated upon notification from the 504th Military Intelligence (MI) Brigade (BDE), Staff Judge Advocate (SJA , Baghdad Central Confinement Facility (BCCF), Abu Ghruyeb, AG that Detainee ational Detainee Reporting System (NDRS) leged he was abused while emg etained and interrogated at AGI Prison. , \\0,—
3.
Preliminary investigation revealed that Detainee akli leged, between 18 Dec 03 and 31 Jan 04, he was abused by five MP guards at the direction o s civilian interrogator and burned with a cigarette by the interrogator. He described the interrogator as a tall thin white male that listens to music. Further investigation revealed the assigned interrogators were MrillaMW
ACI (NFl) and SGT 05th ME BDE (NFl). The assigned linguist was Titan Corp. (NFl). SGT now assigned to 1st MI BN 20 th MI BDE in Weisbaden, Germany. Efforts are ongoing to locate and identify Mr. dial".
4. Request your office locate, fully identify, and interview SG10111.1out the alleged
abuse. In addition, conduct any further investigation deemed appropriate.
te, 5. Point of contact for this memorandum is the SA4101.11111Wat DMA."... or email at us.arm .mil
0 24 2 30 000 2 2
DOD-049790
SUBJECT: Request for Assistance (0039-04-CID789-83989) 15 Jun 04
encs
1. AIR of S CW2, MP
2. Dossier Special Agent-in-Charge
3. Statements of Detainee
4. Statement of SP
5 Interrogation record and extract
6. Initial report
7. Suggested Topics to Cover
024231 000 23
DOD-049791
For Official Use. Only
—
0039-04-;C1D789-83989
Law Enforcement Sensitive
Interview Topics:
The following alleged incidents are our primary concern;
The alleged incidents when the MP's would beat him and throw him down the stairs. This is alleged to have happened several times.
The alleged incident when the civilian interrogator dropped a cigarette on111111111k allowed it to burn him.
Please cover the following topics and any other information you deem appropriate;
mot
Oeneral description of Mr.11111111111 Does it match the description given by
Did MI witness or have knowledge of any of the above incidents?
Di ver complain to_ of being abused? Did he ever see any scars or
injuries on
Can he identify the MP's who allegedly beat/MI What unit was assigned to the hard site at that time?
Where did the interrogations with111111111Pce place? Was he ever interrogated while
in the hard site?
Who iseriand did she/he participate in or have knowledge of any abuse?
Did he see Mr or hear him talk about chainin the floor with his
shoe at the tip o nose? Was this common practice by Mr. What were the Interrogation Rules of Engagement (IROE) during that time?
024232
For Official Use Only Law Enforcement Sensitive -24
DOD-049792
DEPARTMENT OF THE ARMY
CRIMINAL INVESTIGATION DIVISION COMMAND (CIDC)
PRISONER INTERROGATION TEAM (pIT)(CID)
75TH MILITARY POLICE DETACHMENT (CID)(FWD)(-)
22ND MILITARY POLICE BATTALION (CID)(FIND) ABU GHRUYEB, IRAQ APO AE 09342
REPLY TO
ATTENTION OF
CLRFR.-PIT Jun 04
MEMORANDUM FOR. Titan Corp.
SUBJECT: Linguist Information
1.
This office is conducting a criminal investigation of which we need your assistance. Please provide to this office with the employee information, to include, photo, name, social security number, date of birth, home of record, and contact information of the followingLinguisgs).
2.
Request the receipt of this information be expedited Your cooperation is greatly appreciated.
Linguist...assigned to the 205 th MI BDE (JIDC), during Dec 2003.
I.Lyis.ami memorandum ismili I11.1111111or
(........,Point of tact for this m the undersigned at DSN
024233
000 25
DOD-049793
DEPARTMENT OF THE ARMY •
CRIMINAL INVESTIGATION DIVISION COMMAND (CMG)
PRISONER INTERROGATION TEAM (PIT)(CID)
75" MILITARY POLICE DETACHMENT (CID)(FWD)(-)
22"0 MILITARY POLICE BATTALION (CID)(FWD) ABU GHRUYEB, RAO APO AE 09342
REPLY TO
ATTENTION OF
•
CIRFR-PIT 7 Jun 04
MEMORANDUM FOR CACI
SUBJECT: Request for Information
1. This office is conducting a criminal investigation of which we need your assistance. Please provide to this office with the employee information, to include, photo, name, social security number, rime of birth, borne oErecnrd and contact information of the following employee(s):
Mr assigned to the 205 th MI BDE (JIDC), Section D, during Dec
03.1
L. Ms assigned to the 205 th MI BDE (JIDC), during Dec 03 — Jan
04.
2. Request the receipt of this information be expedited. Your cooperation is greatlY appreciated,
3 . Point of contact for this memorandum is the undersigned at DSNSYSIMS/ort
b Ir. 1 )us army --670
SPECIAL AGENT'S!'"
024234
• 000 26
DOD-049794
Page(s)
English
Withheld due to:
Foreign Language
PhOtOs. depicting Americans Photos depicting foreign nationals Civilian. Agency Records
•• AtidioNidebclepicting foreign. • -nationals and Americans • .
•
•
024235
DOD-049795
FW: RFI? Page 1 of 2
1 (og I re I ?
From:
Tot CW5 (E-mail); CW4 E-mail) CW3/1111E-mail)Mait
Cc: us.anny.mir;
Subject: FW: R.F1?
Sent 8/30/04 3'41 PM Importance: High
Below is the latest news story on the incident being investigated under 0039-04-D0789-83989. Based on the news article the victim's 16/17 year old on also appears to be a victim and should be added to the ROI as such.
. -
have a great Army day.
11.1111M akt
CVV5, ,
i) 9
Chief, Investigative Operations Division
IA •
0ddj 411 4
(( frovi )9 Feb aLl)
Sir,
The Ira General is in question isillinita.k.a1111111111111111Wa.k.a,AMMOSN // US9IZ-;I; former Iraqi Major General •¦•¦lour
He is listed as the victim in 0039-04-CID789-83989.
He was interrogated over 50 times, using harsh techniques, isolation, sleep managrnent, love of family, etc.
One interrogation record stated, "detainee broke upon showing him that we had his son in custody". 1 ,„1, tor • Subsequent interrogation records include statement "reminder of what happens when he does not 0 ' cooperate".
i The "Filtered Bad Stuff' folder on the Abu Ghraib server contained a Statement of Possible Prisoner Abuse concerning this detainee, dated 18 May 04. The ROI was initiated on 20 May 04, after the 504th Ml BDE SJA t notified CID that the detainee alleged he had been abused at Abu Ghraib. The aforementioned Statement of Possible Prisoner Abuse was likely the catalyst for the notification to CID.
The detainee was apprehended with his sons:
ISN US91
Al"
ISN US9I
ISN US9
a.k.a. ISN US9111111111,1;q1MIIIM
1111111011111/1s the son that the news article is referring to. The BAT/IR files contain three
https://mail.mdw.arrny.mil/exchange/forms/IPM/NOTE/read.asp?cotrunand=op..... . 8/31/2004
• 024236
000 30
DOD-049796
FW: RFI? Page 2 of 2
InterrogatiOn Reports showing that he was interrogated on 23 Dec 03, 28 Dec 03 and 4 Jan 04. Although he
was definitely interrogated by MI, a review of the Abu Ghraib Server revealed no dossier for this detainee.
This is highly unusual since the server contains dossiers for his father and brothers. He was released on 19
Feb 04.
I have attached the email traffic, previous news article and ROI on this incident.
00039-04-CID789-83989.pdf 00840 Family member Abuse COPs to 3rd Grp[ f1] pdf (News article (Boy
mistreated to clef dad to tal4bdf
vtr 02423700C
31
DOD-049797
English Translation:
Withheld due to:
Foreign Language Photos depicting Americans Photos depicting foreign nationals Civilian Agency Records AudioNideo depicting foreign
nationals and Americans
02423$
DOD-049798
Page I of 3
From Sent ThOrSdaY July 15, 2004 7 35 am
To - 3d MP G -mail "
uls.arrny.rril , PrSOarli.anny„,r,
Cc E-mail " us army.mil
Bcc
Subject Additional Information for ROI 0003 04CID149
Attachnient$ • 0916 Re fromallitto_Alle atl of Family Merner6buse
18K 1014..
[1.1•p glet
Chicago Tribune Article Boy Mistrea ed to Get Dad to Talk.odf 19K 0003 Ex68
Gentlemen '
Please find the attached information to be considered for incorporation into ' ROI 0003-04-CID149.
This Is a transmittal of Information and forwarded for action as deemed appropriate by the 22nd MP I3n.
Thanks.
P. S._ My SIPR is still wn as is CWSNAM
,FW: Use of Family Member to Break Interrogation Subject FW: Father and Son
11.1111111
W3, MR --Inyestigativ Operations Division HQ, USACIDC.-DS Com "Do W as to Be Don
The rest of the father and son incident.
CW54.1
On From: Sent: July 01, 2 04 11:10 AM To W5 Su• ect: Use o amity Member to. Break Interrogation Subject
«0916 Re frontal" Allegation of Family Member Abuse[1].pdf»
6/14# 12161
https://webmail.us.arrny.mil/frame.html?rtfPossible=true&lang=en 7/15/2004
024239 000 33 .
DOD-049799
Page 2 of 3
1014 Family Member. abuse.pdf 0003_Ex98, statement.p0f. Chicago_Tribur
igrtide_Boy_Mistreated_to_Get_D to Tal ,pdf 0003_Ex68_1111111fstatetnent.pclf
•.7"...":*"`",°".`"'*,=.46.:F§:,,,
y
wsn
11:3 : -040
Iv .rnii . tis.arrny.mili" ut.anny.mil .
• Appears we may want to fonfard this Incident and have it added to 0003-04-C1D149-83130.
I have the referenced documents and will provide the_ m to you in a separate email.
CW5 DAT
us.arMy.mil us.arrn .m11] 1, 2004 10:1
411111111.111111111,CW5;
•
I spoke with LTC his morning about the father and son being stripped
111111
naked at the Abu pr son. This was portrayed to be a technique used b MI to
get the father to talk according to the newspaper. According to LT who Is the SJA here, unless they detaineed the child as a suspect In an incident this could be looked at as abuse, and maybe klddnapping. If the purpose of taking the child was to be used as leverage in an interview, this Is likely a violation..
Also, LTCanirovicled a copy o an article escorted the
of cle where boy to general population after the Incident. ORM
_ • A review of atement which is attached, he does not mention this when aske un questioning.
We might want to go bac einterview aybe as a suspect. He speaks of how upset he as about is c ild being put into general poPulation W. ther r'so rs, about the fear of him being raped. When asked by CID does not mention this first hand knowledge.]
We need to know who the female interrogatOr is tha AM"eferences in his newspaper interview, sq that when we open a file on this we have some
7k:
ci;t
-7C-Y
https://webrnail.us.army.rnil/frame.html?rtfPossible=true&lang=en 7/15/2004
024240
inti
DOD-049800
Pap 3 of 3
direction.
I am attaching this email, with a copy o articles, and a co of the detainee witness at passing it to Mr tement, two , newspaper f of the event, and
'
.
SA
https://webmaitus.army.mil/frame.html?rtfPossible----true&lang=en
7/15/2004
024241
UUU 35
DOD-049801
--DEPARTMENT OF THE ARMY
FORT RUCKER RESIDENT AGENCY, 3D MILITARY POLICE GROUP (CID)
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
FORT RUCKER, ALABAMA 36362-6351
REPLY TO
ATTENTION OF •
CIRC-BAR 30 June 04
MEMORANDUM FOR Special Agent in Charge, Prisoner Interrogation Team (PIT)(CID), 75 th 22nd Military Police Battalion (CID) (FWD), Abu Military Police Detachment (CID)(FWD)(-), Ghmyeb, Iraq, APO AE 09342
SUBJECT: Third Information Report (0120-04-CID083)
1. On 25 June 04, this office received your Category 1 Request for Assistance (0039-04-CM789-83989), dated 26 June 04. The RFA was completed and this office anticipates no further investigative activity,
2. . Man-hour data:
a. Investigative hours: 2
b. Travel hours: 17
c. Administrative hours: 1
d.
Privacy Act Disclosures: None
e.
.0015 Funds Expended: None
f.
DI? Form 2701s Issued: 0
3. The point of contact for this action is the undersigned at DSN or email at rucker.army.mil .
3 Encl
1.
AIR. of S
2.
CID form 44 of MA
3.
DA form 2823 of MAJ
024242
000 36
DOD-049802
DEPARTMENT OF THE ARNP`
us ARMY CRIMINAL INVESTIGATION COMMAND
75T" MILITARY POLICE DETACHMENT (CID)
22D MILITARY POLICE BN (CID)
LSA ANACONDA, satAb,
APO AE 09381
CIRC-WBE 20 Jun 04
MEMORANDUM FOR: Special Agent In Charge, 75th Military Police Detachment (Cl])), Abu Ghruyeb, APO AE 09342.
SUBJECT: 1 s` Information Report (0182-04-0D9i9)
1.
Reference your Request for Assistance (RFA) pertaining to case # 0039-04-CID789-83989 received by this office on 17 Jun 04.
2.
All anticipated investigative activity has been completed by this office and is annotated in the below listed attachments.
3.
Administrative Data:
a,Administrative hours: 1
b.
Investigative hours: 5
c.
Investigative travel: 0
d.
Privacy Act Discloflures: None
e..0015 Fimds expended: None
f.
2701 Issued: None
4. Point of ontact (POC) this office is the undersigned at DNVT r us.anny mil.
oc-
(4) Ends:
1-A1R of S 18 Jtm 04 2, ISAF'
2-Sworn Statement of SGTAMW pedal Agent in Charge
17 Jun 04 • 3-Sworn Staternent of SGTplia \ 1 Jun 04
il)6"( 1614--Y
4-CIDForm 44 of SGT41061
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
0 24 24 3 000 37
DOD-049803
DEPARTMENT OF THE ARMY
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
22ND MILITARY POLICE BATTALION
a MILITARY POLICE DETACHMENT
BAGHDAD, IZ
APO AE 09342
MEMORANDUM FOR Special Agent in Charge, Prisoner Interview/Interrogation Team, 75 th Ith Military Police Battalion, Abu Ghraib, IZ APO AE 09342 Military Police Detachment, 22
SUBJECT; Final Infomiation Report (0187-04-CID259)
1.
Reference your Request For Assistance 0039-04-CID789-83989, received by this office on 25 25 Jun 04.
2.
Requested actions have been completed.
3.
Administrative data:
a.
Investigative man-hours: 4
b.
Travel man hours: 0
c.
Administrative man-hours: 1
d.
.0015 expenditures: None
e.
Privacy Act Disclosures: None
4. Point of contact for this office is sAairialffiat DNV via email: us.army.mil
46_11 p7C-
Enclosure
1. AIR of 5A, 26 Jun 04 CW2, MP Special Agent-in-Charge
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE
024244
000 38
DOD-049804
Status Report of Inirestigations into Detainee/Prisoher Abuse
Date of this report: 30 Jun 2004
1.
Case Number: RFA-0120-04-CID083 (0039-04-CID789-83989)
2.
Date Case Initiated 28 Jun 04 (RFA received on 25 Jun 04, no agents available to complete the RF'A until 2$ km 04) .
3.
Subject Name: DR 96t° Medical Operations Squadron, Eglin Air Force Base, FL
4.
Subject Rank/Grade:
5.
Location of Incident:
6.
Case Type: CAT I, RFA
7.
Case Status: Pending the interview of MAJOAINS.
8.
Resolution: Pending
9.
Action Taken: Pending
10.
Initial Allegation: Locate and interview MAJ reference to a physical examination he conducted of an detainee Who was alleging abuse.
11. Findings to Date: RFA was com leteci 29 June 04, Agent to EglinAFB to locate and interview MA I he results of the interview with MAJ erified his notes that stated tied,etainee did not at any time relate any abuse at the ancis o coalition forces. Further, MAnI elated that the only complaint by detainee
was his eyes. Upon his initial asses= n , MA lieved the problem with the detainees eyes was due to aging and not by his a11gationfing struck by Iraqi Police.
The Info Report should be finalized and dispatched to requesting office today.
024245
000 39
DOD-049805
INVE'STIGATIVE WORKSHEET 7"
DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY:, Title i O. United States Code, Section 3012(g). • • ROUTINE USES: YOur social security number and other Personal bifartliatiOn are used as an additional/altemative means of identification to facilitate•iling and retrieval.
PRINCIPAL PORPOS To provide commanders and law oriforoattleor ofnolala with PISCIDSLIRE,' DisdOSure of your secial securitY number is 'voluntary.
• , "
means by which information ma be accurate& identified REG CODE ACTION CODE DATE SUBMITTED SEC NUMBER YEAR
UNIT ROI NUMBER REL TO CASE CONTROL #
.•
389
r
INDIVIDUAL DATA
FIRST NAME.. OTHER ID NUMBER DOB MIDDLE ME GRADE E6 POB C TY
ETHNIC HEIGHT 507 WEIGHT. 175, HAIR COLOR BRN EYE COLOR WIZEN HAZ US EDUC MARITAL Single PRIOR RECORD YO
MOS MCAC POSITION. INDUSTRY SECURITY PHYSICAL MARKS
97E
ALIAS-NICKNAME(S) -38 ALIAS-NICKNAME(S). 39 ALIAS-NICKNAME(S) ORGANIZATION IF CONTRACTOR! CONTRACTOR NUMBER.
B CO., 21.10 MI BN, 66Th MI GRP
MILITARY SERVICE SUBUNIT FORT/CITY STATE COUNTRY ZIP CODE/APO
AD DARMSTADT, GERMANY
ADDRESS CITY STATE COUNTRY ZIP CODE/APO
FAMILY MEMBER DATA
FAMILY REL SPONSOR LAST NAME SPONSOR FIRST NAME SPONSOR MIDDLE NAME SOCIAL SECURITY NUMBER SPON GRADE ?PON MCAC SPONSOR UNIT ADDRESS SPONSOR CITY SPON ST SPON. OTY SPON ZIP CODE/APO SPON PHONE NUMBER
NSE
OFFENSE CODE UFC. OFFENSE CODE UFC OFFENSE CODE UFC OFFENSE CODE
ADMINISTRATIVE
UNIT TELEPHONE # ETS PCS/DEROS DATE INTERVIEW (START) TIME INTERVIEW (START) PLACE OF INTERVIEW (START) DATE INTERVIEW (END) TIME INTERVIEW (END) PLACE OF INTERVIEW (END) FINGER PRINT PHOTO VEHICLE DATA LICENSE #/ DECAL # DISPOSITION
CORPORATION DATA
CONTRACTOR NUMBER FED SERV/PROD # CORPORATION NAME
CORP ADDRESS. CORP CITY CORP ST CORP CTY CORP ZIP CODE/APO CONTRACT NUMBER NOTES
HOME OF RECORD:41111111111114 HOME PHONE NUMBER/Nan
•
WHILE IN THEATER, ASSIGNED TO A CO, 202ND MI BN, 513 MI BDE (ABU GHRAIB, IRAQ)
CID FORM 4,4-R EDITION OF 1 AUG 87 WILL BE USED UNITL EXHAUSTED 1 DEC 87
024.24
000 40
DOD-049806
ACTItoRtry , . ' DATA REQUIRED BY PRIVACY ACT.:,.-:
flue..
. -. I0, Oared Slates Code isicti‘ots 3012 (g) -,
' ROUTINE USES: Your meat oeeutity number inctOthapersinsi inforriWoon . Aro used as an rkhotoraWaltonute mans of tdcnolicetton
PRINCIPAL PURPOSE.
to provide eonvrtendere and fa* entorcornwit officials with
, .DLSCLOSURE: :ische:osli.
u:0w t0c1114county 4. is volonwri
mans by which information nay be semmely idatfied. f7cOrrdrivvi1.
Re% Code
1 2 Action Code: 3 Date: -4. Rot to Can: 5, Camaro!: -, 6. St4gence •
7 Your It. orrice s!. ROI. N
°Rem ,
14'Sonat Steil N mber 19 FOB Zip
30 Marital
. A It4s/Niekruonar
38. Mi
40 lamC
hpampnon
41 Unit Ph
I i 4 Lgifi Lie
,1,a.ry Semen.
43 Sub Unit; 44. Fort/C .1y
43. Ststcrz.;::
47. Zip'C 4./A 80
TJ
52. Zip Co:lc/APO'
53 111V.,. S4 Fatuity Re)
'8 5ocial Secerit
60. MC: ,
o: City
6L Maio CodO,
12. OfftOiCCo0O:;,..'
Pticc of In tei-•ie*
Time:
p*Olofi
76, Rizaveied: 77. Wm: 78. losurer:
Yeer/Dire Sip
Ves:0 Non
80. Make'
84. Color 8.5 Stec
87. License Mew
88. Stow 89. DOD Pc of Number.
NOTES:
BLOOD TYPE:
HOME OF RECORD:
HOME QUARTERS PRONE:
wORR t DUTY PHONE:
LAST HP/ TEST:
0 4247
000 41
DOD-049807
INVESTIGATIVE WORKSHEET
DATA REQUIRED BY THE PRIVACY ACT AUTHORITY: Title 10. United States Code, Section 3012(g):
ROUTINE USES; Your social security number and other personal
• infoniziticin are used as an additional/alternative means of identification to facilitate filing and retrieval.
PRINCIPAL PURPOSE: To provide commanders and laW nforcement officialt h
DISCLOSURE: Disclosure of your social security number is voluntary.
means b which information ma ebb adcurate ed
identifi wit
REC CODE ACTION CODE DATE SUBMITTED SEQ NUMBER • YEAR
UNIT ROI NUMBER REL TO CASE CONTROL #
389 INDIVIDUAL DATA
GRADE,
QIV.
POB C TY
MARITAL
Single
MOS MCAC POSITION. INDUSTRY SECURITY PHYSICAL MARKS
LINGUIST
KNAME(S) 38 ALIAS-NICKNAME(S) 39 ALIAS-NICKNAME(S) . .
ORGA TION
IF CONTRACTOR! CONTRACTOR NUMBER
TITAN INC. (JIX), ABU GHRAIB, IRAQ
-MILITARY SERVICE `SUBUNIT FORT/CITY STATE COUNTRY. ZIP CODE/APO
ADDRESS CITY STATE COUNTRY ZIP CODE/APO
FAMILY MEMBER DATA
Juy FAMILY REL SPONSOR LAST NAME SPONSOR FIRST NAME SPONSOR MIDDLE NAME
0
SOCIAL SECURITY NUMBER SPON GRADE SPON MCAC SPONSOR UNIT ADDRESS
SPONSOR CITY SPON ST SPON CTY SPON ZIP CODE/APO SPON PHONE NUMBER
OFFENSE
OFFENSE CODE UFC. OFFENSE CODE UFC OFFENSE CODE UFO': OFFENSE CODE
ADMINISTRATIVE
UNIT TELEPHONE # ETS PCS!DEROS DATE INTERVIEW (START) TIME INTERVIEW (START)
PLACE OF INTERVIEW (START) DATE INTERVIEW (END) TIME INTERVIEW (END) PLACE OF INTERVIEW (END) FINGER PRINT PHOTO
VEHICLE DATA LICENSE # / DECAL # DISPOSITION
CORPORATION DATA
.
CONTRACTOR NUMBER • FED SERV/PROD # CORPORATION NAME
CORP ADDRESS CORP CITY CORP ST CORP CTY CORP ZIP CODE/APO .
CONTRACT NUMBER
HOME PHONE NUMBER'
CID FORM 44-R EDITION OF 1 AUG 87 WILL BE USED UNITL EXHAUSTED
1 DEC 87 6--y it-V
024248
000 42
DOD-049808
DATA REQUIREDBY PRIVACY ACP
'
T Ile 10, United States Code Sectien3012
-
.
ROUTINE
USES: Your social sccoritY—ournber and other 'peisonal informati Are used u an additional/alternate means ' ' '
• ss of /dcnpncit ' cin
to facilitate and retriev id PRINCIPAL PURPOSE;
To OrovidC cOrririnthder. and 4iv enforeessiorit officieli with DISCLOSURE:
.
riiscifSiumof your social security if voiuntary
by which information , may be leeiiretely identified.
Rec Code: Z. Action Code: 3 Dale;.. 4. Eel to egad: S. Control:
6 Sequence it.7. Yar: Onide 9.. ROA
OfTepsec,
la qv...A.
24.Weigh471 im
3). MOS; 33. MC: 36. Spot* Military: Yes:EJ No:0 39. Alisth¦tielmanles: Branch:
53 JUV: 54. Family Rd; 58. SOO! Sectility.. 55. Last Name: 59. Grade/Bank 56. First Name: 60. MC: 6l. Unit 51. Middle Narita:
64. ZIP/APO: 65, Phone:
67. UFC: 71. 11FC: 72. Offense COde:
Placr of InteryieW.. Disposition: PCSIDEROS: - Tirric Time:
80. Make: 81. Model: 78. Institut 82. Vehicle Style: Policy; 83. # of Doors: 84. Color Vs-at/Date Exp '
86 V 87. License Plate: 88. Swim 89. DOD Decal Number
NOTES:
BLOOD TYPE:
HOIVI E OF RECORD:
HOME / QUARTERS PHONE: WOR,K / DUTY PHONE: LAST FIIV TEST:
ENC. Li
WY/ .bic-41
024240
000 43
DOD-049809
lATA P10111lif,.1) liy -.Itlyiy..Y ACI' ,•• : • :
..::: A i. • :',..' • • .
Al 1T1)ORITY: --. 1 ilk 10. I /oiled Slates t:tale Section 3012 (-,1: ' .. ' . ' 10111 IN 1/S1-.S
-Yiiiii $oc4iiiSeu;:uii131110iniie.f and other perainal, intirmiatiOn
, , '
.. . • , • -- • ' :
Ari_ used as an addiiiorialhilteritaie iiitatif .' : ,: • -• i to facilitate and.feti loyal.
. ,. . ... . S of idcillitieat
... .. . iiin
,•,,,
. .: . . . • I'M IN(IPAt. Ilt1R1'()S1 ,.
'Ii provide corinitandi.la aryl law entni exilic:lit officials with 1/1501)S111t1.::
of-yOui scial se:purify I is voluntary.
Means by which in.orntation may be zreeiliaiely identified
. •
31. MOS:. I 32. Job DeSerintion/Logationi '41
33, Mc.: 34. Security (.1r:
I. Rte. Code: 2: Action Code 3. Date, 4. Rd to Case: 5. Control. 6. Sequent:oil 7. Ye/if:: 8, Office 9. 1t01 Offense;
ellY"?
`, • ; **.
10 Last Name: 11. first 12. Middle Name; 13, Grade/Rank;
15. Other ID Numlier: 18 P013 Si 19. P013 Zip:
20. Stik. 23. Height. S" 24. Weight. "• OO 1,6 . j4r. Record: 30. Marital,
35. Physical Marks/ Tattciris:
36. Spouse Military: lirandr. CPc.re-it l'es:0 Klo:0
37 Alias/Niel:nap-les: lies/NickpanteS -,
39. Alia,s/NicknaineS: •
40. Unit/ Organization; 41. Unit l'ho urn")
cc11/Y4ger; $?1";
42. Mil'iarY Service: 43. Sub Unit: 44; Fort/City , '
46. de/APO:1,c-4 r , •
48. Horn 51. Country:, 52. Z1) Code/APO:
53. .111V: 54. Family Rel: 55. Last Name: 56. First Name: 57. Middle Name:
$8. Social Security: 59. Grade/Rank: GO. MC'; Gt. Unit:
62. City: . 63. State
64. ZIP/APO: 65.. Phone: Wk, Nm:
66. Offense Code: 67. UFC: 68. Offense Code: 69. UFC: 70. Offense Cock 71. UFC: 72, Offense Code: 7S: UPC:
1: Telephone: ETS:
pcsmaos.: Date / Time Interview START: Date: 2 y Time: //A.
Place of Interview:
Date / Time Interview END: -Date: Time:
Disposition: ,
• • • 1,,.•
74. Category: 75, Type: 76. Recovered: 77. Value: 78. Insurer, Policy: Year/Date Exp:
Yes:0 No:D
79, Year: 80. Make: 81. Model: 82, Vehicle Style: 83. # of Doors: 84. Color: 85. Size:
86. V.1.N:
87. License Plate: 88. Staid: 89. DOD Decal Number:
NOTES:
PERMANENT ADDRESS AND PHONE:
C11) FORM 44-1...0aline verMon
FI-1TX., 1999
024250
00 0 DOD-049810
•
DEPARTMENT OF THE ARMY
PRISONER INTERROGATION TEAM (PrT)(CtD) 75Th MILITARY POLICE DETACHMENT (CID)(FIA/D)(-) 22ND MILITARY POLICE BATTAUON (CID)(FWD) ABU GHRAIB, IRAQ APO AE 09342
REPLY TO ATTENTION or
CIRFR-PIT 27 Aug 04
MEMORANDUM FOR: Special Agent-in-Charge , Wiesbaden Resident Agency, 5 th MP Battalion (CID), Unit 29623, Box 751, APO AE 09096
SUBJECT: Request for Assistance (0039-04-CID789-83989)
1.
This is a CAT 1 Investigation. Results will be provided to the office of origin within 24 hours of receipt Reasons for non-compliance with the 24-hour response time limit will be expeditiously provided to this office.
2.
This investigation was initiated updti notification from the 504th Military Intelligence (MI)
Abu Ghraib, Iraq AGI), that Detainee National Detainee Reporting System (NDRS) L leged he was abused while being detained and interrogated at 13CCF.
1 Preliminary investigation revealed that DetaineallIMIWalleged, between 18 Dec 03 and 31 Jan 04, he was abused by five MP guards at the direction of his civilian interrogator and burned with a cigarette by the interrogator. He described the interrogator as a tall thin white maleihat listens -to music. Further investigation revealed the ssigned interrogators were Mr.
ACI (NF1) and SG 205 MI BDE (NFI). The assigned linguist
was Titan Corp. (NFI). SGT 1s currently assigned to 1 st MI BN, 205th MI
BDE in L A Anaconda, Balad, Iraq. as been located and coordination is being made
to have her interviewed.
4. Further investigation revealed that on one occasion, Mr, ias admonished for using a cigarette in away similarly desert ed by SG Also, a former CACI interrogator Ms , assigned to hfter Mr and SOT provide a statement in which she stated Detame rnplained to her about similar incidents anl described an interrogator matching Mr Iëscription. Also, Detaine provided an additional statement in which he detailed how the interrogator burned him with the cigarette. A closer examination of the scar on Detainee
fight leg, revealed it was unlikely to be caused by a dropped ash, but more likely by a intentional act It is unlikely that a cigarette ash would stay hot enough to burn through a jumpsuit and cause a scar still visible six months later.
024251
000 45
DOD-049811
SUBJECT; Request for Assistance (0039-04-CID789-83989) 27 Aug 04
5. Additionally, the incident in the stairwell of the hard site has been unfounded as a result of
concl statement: It was determined the incident occurred as a result ofillpillppulling his ann away when being uncuffed.
6. Per SJA guidance, request your office conduct a second interview of SGT0g/ifcurrently assigned to 1st MI BN, HHT, 205th MI BIDE, to clarify the incident involving the cigarette,
_
specifically whethe ttempted to move when he was burned, and Detainee
being escorted by voice -refused to cooperate further in the investigatiotl. 111
addition, conduct any further investigation deemed appropriate.
7. Point of contact for this memorandum is the S
or email .
Ai ¦I
• end(s) tifri 11111111111111111111W
6.
1.AIR of SAMEINIF Acting Special Agent-in-Charge
2.Dossier
3.Statements of Detainees (2)
4.Statement of Ms.
5.Statement of SS
6. 2nd Status Report
7.Photographs .
8.SAM, previous statement
jlf .76
024252
000 46
DOD-049812
Page 1 of I
From uS.army.rnil
Sent Friday, August 20, 2004 2:28 am
To 11111111
-el'
,
67c-
Bcc
Subject Request For Information
Dear Sir or Ma'am,
I am an InvestigatOr with Army criminal Investigation Command CID). During my current
investigation, I have received information that MS. -currently Working for your
company in QuEar, She was employed by Titan Corp at Abu raib during Dec 04 and Jan 04. It
is imperative that I locate her and interview her, as she is a valuable witness to the incident that I
am investigating. I request that you confirm her employment status with your company and
provide a location fOr her in Qutar (Unit or office assigned to). I will dispatch an Agent to
interview her once I received the informatiorr. She is NOT A SUSPECT, only a possible witness,
which may help me solve or clarify the investigatiOn. -
Please respond as soon as possible. If you have any questions, please email me.
SAMMONIMIEW
• -i26-1 7C-]
14
Prisoner Interrogation Team
Abu Ghraib, Iraq. APO AE 09342
1.111111111,
8/20/2004
https://akomail.us.army.millframe.html ?rtfPossible=true&lanren
024253
000 47
DOD-049813
DEPARTMENT OF THE ARMY
PRISONER INTERROGATION TEAM (PIT)(CID) -75TH MILITARY POLICE DETACHMENT (CIC)(FWD)(-) 22ND MILITARY POLICE BATTALION (CID)(FWD) ABU GHRAIB, IRAQ APO AE 09342
REPLY TO ATTENTION OF
29 Jul 04
MEMORANDUM FOR: Special Agent-in-Charge, 75 Military Police Det. (CID), LSA Anaconda, Balad, hag
SUBJECT: Request for Assistance (0039-04-CID789-83989)
1.
This is a CAT 1 Investigation. Results will be provided to the office of origin within 24 hours of receipt. Reasons for non-compliance with the 24-hour response time limit will be expeditiously provided to this office.
2.
This investigation was initiated upon notification from the 504th Military Intelligence (MI)
Abu Ghraib, IraqAGO, that Detaine ational Detainee Reporting
. System (NDRS) leged he was abused while being detained and interrogated at BCCF. ,3'),--'
3. Preliminary investigation revealed that Detainee leged, between 18 Dec 03 and 31 Jan 04, he was abused by five MP guards at the direction of his civilian interrogator and burned with a cigarette by the interrogator. He described the interrogator as a tall-thin white male that listens to music. Further investigation revealed the assigned interrogators were Mr4111111111,
ACI (NFI) and SG 205th MI BDE (NFI). The assigned linguist
Titan Corp. (NFI). SG s currently assigned to 1 st MI BN, 205th MI BDE in LS Anaconda, Balad, Iraq. as been located and coordination is being made to have her interviewed.
4. Further investigation revealed that on one occasion, Mr as admonished for using a cigarette in away similarly described by SG Also, a former CACI
interrogator, M assigned to Detaine fter
SG rovided a statement in which she stated Detain complained to her
about similar incidents and described an interrogator matching Mr description.
Also, DetainelliMitrovided an additional statement in which he detailed how the interrogator burned him with the cigarette. A closer examination of the scar on Detainee
talliMfight leg, revealed it was unlikely to be caused by a dropped ash, but more likely by a intentional act. It is unlikely that a cigarette ash would stay hot enough to burn through a jumpsuit and cause a scar still visible six months later.
bo,
0 24 254
000 48
DOD-049814
SUBJECT: Request for Assistance (0039-04-CID789-83989) 29 Jul 04
5. Additionally, the incident in the stairwell of the hard site has been unfounded as a result of
ecOnd statement. It was determined the incident occurred as a result o
pulling his.rm away when being uncuffed.
6. Request your office conduct a subject interview of SG I ior false swearing and clarify the incident involving the cigarette and Detaine ing escorted by voice. Advise SG11111hatair will be interviewed soon regarding the incident If SGT
enies the incident withie cigarette was intentional, offer him a polygraph examination to verify his truthfulness. In addition, conduct any further investigation deemed, appropriate,
DSIL
or email at us.arm .mil .
• 7. Point of contact for this Memorandum is the S at
• 1144/1;717
encl(s)
LAIR of SaffaIN , MP
2. Dossier Special Agent-in-Charge
3.Statements of Detaineen (2)
4.
Statement of Ms
5.
Statement of SSG
6.2"1 Status Report
7. Photographis
S. SGirrevious statement
frioved--
aft, Pc-y tQQ
024255
000 49
DOD-049815
DEPARTMENT OF THE ARMY
,
PRISONER INTERROGATION TEAM (PIT)(CID) 75Th MILITARY POLICE DETACHMENT (CID)(PVIID)(-) 22ND MILITARY POLICE BATTALION (CID)(FWD) ABU GHRAIB, IRAQ APO AE 09342
12 Jul 04
MEMORANDUM FOR SSAMINIPCIS, Naval Station Mayport, FL.
SUBJECT: Request for Assistance (0039-04-CID789-83989)
1. This is a CAT 1 Investigation. Results will be provided to the office of origin within 24hours of receipt Reasons for non-compliance with the 24-bour response time limit will be expeditiously provided to this office.
2.
This investigation was initiated upon notification from the 504th Military Intelligence (MI) Brigade (BDE), Staff Judge Advocate SJA Ba dacl Central Confinement Facility (BCCF), Abu Ghraib, Ir AGI that Detaine System (NDRS) .eged he was abused while being detained and interrogated at BCCF on or about 20 Dec 04. Y
3.
Preliminary investigation revealed that Detainee leged, between 18 Dec 03 and 31 Jan 04, he was abused by five MP guards at the direction of his civilian interrogator and burned with a cigarette by the interrogator. He described the interrogator as a tall, thin, white male that always carries headphones and listens to music. Further investigation revealed the assi ned interrogators during that time frame were Mr hCACI (NFI), SG
5th MI. BDE (NFl), and Linguis Titan Corp. (NFI). SGT id Mr. _we been interviewed at whi time MrAIMMIrrivoked his legal lights. Efforts are on going to locate and identi Also, it was determined that Ms.1111111P ACI (NF1), was assigned t as an interrogator from 15 February 4 until 20 Apr 04.
our office locate, fully identify, and conduct a witness interview of Msaffarr ockheed Martin, Guantonimo Bay, Cuba, and determine iiiillipter informed her about b 'ng abused. Inquire as to her knowledge of and working relationship with Mr.
it relates to his interrogations with detainees. Get a description of MrAMINIW from her, to include whether or not he carried a CD player continuously. In addition, conduct any further investi ation deemed appropriate. POC for MillIllWalrhoo.corn or work phone
, 6,- -1 5. Point of contact for this memorandum is the Sall..111111, DSNINEMEW
(
f
or email at s.arrn .mil .
blt.7-1
024256
060 50
DOD-049816
SUBJECT: Request for Assistance (0039-04-CID76-83989) 12 Jul 04
ends 1.Initial report
2.AIR of S
3.
Dossier
4.
Statement of Detainec
5.
Statement of SP
6.
Interroga.tion Record and Extrac
7.
Email Response from M
024257
Li U 51
DOD-049817
DEPARTMENT OF THE ARMY PRISONER INTERROGATION TEAM (PIT)(CID)75TH MILITARY POLICE DETACHMENT (CID)(FWD)(-) 22" MILITARY POLICE BATTALION (CID)(FWD)ABU GHRAIB, IRAQ APO AE 09342.
3 Jul 04
MEMORANDUM FOR: Operations, 5 Military Police Group (CID), 4699 North 1 51 Street,
Forest Park, GA 30297-5119 ,
SUBJECT: Request for Assistance (0039-04-CID789-83989),
1.
This is a CAT I Investigation. Results will be provided to the office of origin within 24 hours of receipt Reasons for non-compliance with the 24-hour response time limit will be expeditiously provided to this office.
2.
This investigation was initiated upon notification from the 504th Military Intelligence (MI) Brigade (BDE), Staff Jud e Advocate SJA Ba dad Central Confine en Abu Ghraib, Ir AGI), that Detainee ational Detainee Reporting Systeni (NDRS eged he was abused while being detained and interrogated at BCCF on or aabout 20 Dec 04 .
bp
3.
Preliminary investigation revealed that Detainee.1111111Elleged, between 18 Dec 03 and 31 Jan 04, he was abused by five MP guards at the direction of his civilian interrogator an_ d burned with a cigarette by the interrogator. He described the interrogator as a tall, thin, white male that always carries headphones and listens to music. Further investigation revealed the assigned interrogators during that time frame were Mr ACI (NFD, SG
05 th MI BDE (NF1), and Linguis itan Corp. FI). SGTalliknd Mr. ve been interviewed at which time Mr yoked his legal rightl_ Efforts are ongoing to locate and identi Also, it was determined that MsJI CACI (NFI), was assigned tc as an interrogator from 15 February 04 until 20 Apr 04. -
4. Re uest our office locate, fully identify, and conduct a witness interview of Ms ockheed Martin, Guantonirno Bay, Cuba, and determine i ver informed her about being abused. Inquire as to her knowledge of and working relationship with Mr.
it relates to his interrogations with detainees. Get a description of from her, to include whether or not he carried a CD player continuously. In addition, conduct any further investigation deemed appropriate. POC for MsAMMIIIIIMMInvahoo.com or work phone
(
5. Point of contact for this memorandum is the S DSIAMMillir or email aiallIMINIVis.arrny.mil
024258
ti Li II 52
DOD-049818
SUBJECT: Request for Assistance (0039-04-:CID789-83989) 3 Jul 04
ends
I . Initial report
2.AIR of S
3.
Dossier
4.
Statement of Detainee
5.
Statement of SP
6.
Interrogation Record and Extract
7.
Email Response from Ms.
1124259
000 53
DOD-049819
DEPARTMENT OF THE ARMY
PRISONER INTERROGATION TEAM (PIT)(CID) 75T" MILITARY POLICE DETACHMENT (CID)(FND)(-) 22ND MILITARY POLICE BATTALION (CID)(FWD) ABU GHRUYEB, IRAQ APO AE 09342
• REPLY TO -
ATTENTION OF
CIRFR-PIT 26 Jun 04
MEMORANDUM FOR: Special Agent-in-Charge, Fort Rucker Resident Agency (CID), Bldg 5430 Raider Street, Fort Rucker, AL 36362-5351
SUBJECT: Request for Assistance (0039-04-CID789-83989)
1.
This is a CAT 1 Investigation. Results will be provided to the office of origin within 24 hours of receipt. Reasons for non-compliance with the 24-hour response time limit will be expeditiously provided to this office.
2.
This investigation was initiated upon notification from the 504th Military Intelligence (MI) Bri ade BDE Staff Jud e Adv Abu Ghnlyeb, Ira (AGI) that betaine1111111.11110111111111.tional Detainee Reporting System (NDRS eged he was abused while being detained and interrogated at the BCCF.
3.
On 18 May 04, Detainee nade the allegation when being interviewed by SPC. A Co, 202n MI Battalion (BN), BCCF, AGI (Fort
In
Gordon, GA). On 19 May 04, MAJ (DR) 96 Medical Operations S uadron, Eglin Air Force Base (AFB), FL 32542 FI) conducted a physical examination of e to the allegations. D1L noted during the exam thatallnrenied any abuse by CF, but rather by the Iraqi Police prior to his arrival at BCCF. POC for DR. hotmail.corn .
4. Request your office locate, fully identify, and interview DR. about the alleged abuse and physical exam. Confirm thaalliirstated the abuse occurred at the hands of the Iraqi Police. In addition, conduct any further investigation you deem appropriate.
b(045. Point of contact for this memorandum is SAUIIIIIIIIIIIIIIrt DSN or
i
email at us.anil .
(5-1(..., I .
1.1 2 4 2 0
00 0 54
DOD-049820
SUBJECT: Request for Assistance (0039-04-CID789-83989) • 26 Jun 04
6 6.1
11,
encls 1.AIR of S
Al11111. IVIP
2.Initial report Special Agent-in-Charge3.Statement of Detainee
4.Statement of SPeariaral.
5.Medical Exam 6.Dossier 7.Email Received frmall11111111
02 42n1
HU 55
DOD-049821