CID Report: 0050-04-CID369-69273

FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
DEPARTMENT OF THE ARMY
U.S. ARMY CRIMINAL INVESTIGATION COMMAND
Afghanistan MP Det (CID)

01 Aug 2005
MEMORANDUM FOR: SEE DISTRIBUTION SUBJECT: CID REPORT OF INVESTIGATION - FINAL (C)/SSI - 0050-2004-CID369-69273 6C1 / 5C1J / 5Y2E
DATES/TIMES/LOCATIONS OF OCCURRENCES:
1.3..1 JUL 2003, 2131 - 30 SEP 2003, 2129; GARDEZ, AFGHANISTAN

2. 31 JUL 2003, 2131 - 30 SEP 2003, 2129; KANDAHAR AIR FIELD (KAF),
AFGHANISTAN

3.31 JUL 2003, 2131 - 30 SEP 2003, 2129; BAGRAM AIR FIELD, AFGHANISTAN
DATE/TIME REPORTED: 11 MAY 2004, 1650
INVESTIGATED BY:
SA INNOMINSMINNENta..b°2
SA

SA IlirMISPRIF
SUBJECT:

1. (UNKNOWN), ; [INDECENT ASSAULT (UNFOUNDED)], [AGGRAVATED
ASSAULT (UNFOUNDED)], [MALTREATMENT OF A PERSON IN US CUSTODY
(UNFOUNDED)], [MALTREATMENT OF A PERSON IN US CUSTODY (UNFOUNDED)]

(NFI)
VICTIM:
CIV; AFGHANISTAN; GARDEZ, AFGHANISTAN;'

1. b7(-y
MALE; OTHER; XZ ; AKA:U; [INDECENT ASSAULT (UNFOUNDED)],
/0(0-Li
[AGGRAVATED ASSAULT (UNFOUNDED)], [MALTREATMENT OF A PERSON IN US
CUSTODY (UNFOUNDED)], [MALTREATMENT OF A PERSON IN US CUSTODY
(UNFOUNDED)] (NFI)

2. ; CIV; AFGHANISTAN; GARDEZ,
AFGHANIST ; MALE;U; UNKNOWN LOCATION, GARDEZ, AF; XZ ; AKA:
; [AGGRAVATED ASSAULT (UNFOUNDED)], [MALTREATMENT OF A

1
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000001

DOD-053707

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PERSON IN US CUSTODY (UNFOUNDED)] (NFl)
3.11111111111 ; CIV; AFGHANISTAN; XZ ; [AGGRAVATED-ASSAULT
(UNFOUNDED)], [MALTREATMENT OF A PERSON IN US CUSTODY (UNFOUNDED)]

(NFO 4. (NMN); CIV; GARDEZ, AFGHANISTAN; MALE; WHITE;
UNKNOWN LOCATION, GARDEZ, AF; XZ ; [INDECENT ASSAULT (UNFOUNDED)],
[AGGRAVATED ASSAULT (UNFOUNDED)], [MALTREATMENT OF A PERSON IN US
CUSTODY (UNFOUNDED)] (NFl)
INVESTIGATIVE SUMMARY:
"This is a Detain* ee Abuse Investigation"
This office was notified by the Provost Marshal, CJ 'I UBagram Airfield, Afghanistan, that
there were allegations of abuse by Coalition Forces against an Afghanistan Police Colonel who
was held in Gardez, Afghanistan for 22 days in Aug 2003.

Investigation established that the offenses of Indecent Assault, Aggravated Assault, an
Maltreatment of Persons in US Custody, did not occur as alleged by Mr liffirar

Investigation established that the offenses of Aggravated Assault and Maltreatment of Persons in
US Custody, did not occur as alleged by Mr WM

Investigation established that the offenses of Aggravated Assault and Maltreatment of Persons in
US Custody did not occur asalleged by Mrtilla

Investigation established that the offenses of Indecent Assault, Aggravated Assault, and
Maltreatment of Persons in US Custody, did not occur as alleged by. Mr infirigit
A.0-3
On 19 Jul 05, CPTIMIlla Office of the Staff Judge Advocate, CJTF-76, Chief Criminal
Law, Bagram Airfield, APO AE 09354, opined there was no probable cause to believe the above
listed offenses occurred as alleged based upon testimonial evidence and the lack of physical and
medical evidence.

STATUTES:
Article 93, UCMJ: Maltreatment of a Person in U.S. Custody (Unfounded)
Article 128, UCMJ: Aggravated Assault (Unfounded)
2
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Law Enforcement Sensitive
Article 134, UCMJ: Indecent Assault (Unfounded)
Attached:
1.
Agent's Investigation Report (AIR) of SAM.. 13 May 04, detailing the basis for b?c-/, 6 c -investigation, coordination's with CPT41.. and SFC Uinterviews of SFC Ubt,Allff, Mr affirinf Mr MINK GEN AMIPOLUand Mr 11111111111 and to /c = h6 -3, the receipt of a written complaint filed by COL ULie 0(..e (-1

2.
Sworn Statement of SFC 11111 12 May 04, wherein he described the processing of 2 c-3 L(0.

detained persons into the Gardez detention facility.
bUi-3

3.
Statement of MrU12 May 04, recorded on paper by MrUinterpreter),
wherein he stated he was not verbally, physically, or sexually abused while detained.

4.
Statement of Mr... 12 May 04, recorded on paper by Mr...interpreter), wherein
he stated he had been detained for 40 days and he was not verbally, physically, or sexually
abused while detained.

5.
English language translation, handwritten and typed, of GEN IMIrstatement, Exhibit 57,
wherein he stated Mr MIN neverreported any abuse while being detained.

,
6.
English language translation, handwritten and typed, of Mr MEW statement, Exhibit
58, translated by Mr ammirwherein he stated herein he stated he was physically and
sexually abused while being detained` U3 r id Co

67-z_ -3,

7.
Sketch of Gardez Firebase, 13 May 04, prepared by Col MINFUSACRC and file only).

-3 1060-3

8.
En lish language translation of Mr11111.111111111111111statement, Exhibit 59, translated by Mr
hhe stated he was sexually and verbally abused at the

(0-
Kandahar and Gardez detention facility.
9. English language translation of a complaint of abuse, Exhibit 60, translated by MN/
11111011111sent to the director of human rights, requesting compensation for damages

(Itgr3
sustained while in custody.
Co —/ . 69( -3„ c--3
10. AIR of SA UM 12 May 04, detailing coordination's with SFC IMP medical
personnel, and 1LT amt,2? 2,(, — 3

3
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11.
AIR of SA 111011412 May 04, detailing the crime scene re-verification of Gardez
Firebase.

12.
Crime scene re-verification sketch of Gardez Firebase, 12 May 04, prepared by SA

11111, io9c-1 6(0--67-r. -.6 (4,
13. AIR of SANER, 12 May 04, detailing the crime scene re-verification of two interview
rooms, which were located inside of the Gardez Detention Facility.

i,0 a -1
14. AIR of SANER/ 12 May 04, detailing the interviews of Mr illat Uand7hi toy./
Mrd

b7L-1 /6C9--( .
birY .kdo-
15.
AIR of SAU7 Jun 04, detailing the interviews of M1111111., Mastei, Mr
and Mr

16.
Statement of Mr an 7 Jun 04, wherein he stated he was hung upside down and
punched in the chest when he was detained.

17.
Sketch of Gardez Firebase, 7 Jun 04, prepared by Mr ' 4, 7c-21 1.›G, -

18.
En lish lan a e translation of Masted/MEI statement, Exhibit 61, translated by Mr7L -7-e--3/66.
wherein he stated he did not observe any abuse while he was detained,/

19.
English translation of Sketch of Gardez Firebase, Exhibit 62, prepared by MASTER

and translated by Mr
c-Le iaco -

20.
Statement of MrIII/7 Jun 04, wherein he stated he was not abused while he was
detained.U

10-h---

21.
English translation of Mr Ustatement, Exhibit 63, wherein he stated he was
detained for six months and seven days.

22.
English translation of sketch of Gardez Firebase, Exhibit 64, prepared by Mr allerand
translated by MrU 10 2 3/ 44.-3 .

bCp -
23.
English language translation of Mr Ustatement, Exhibit 65, translated by Mr
wherein he-,stated he received no mistreatment while being detained.

24.
Sketch of Gardez Firebase, 7 Jun 04, prepared by Mr signialExhibit 66, translated

by MrU
i67( --1“U4

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028808
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6(--/
25.
AIR of SAU19 Jul 04, detailing the basis for investigation and interview of MAININV ST( 4G — s' ,\I

26.
Sworn Statement of MrINN 19 Jul 04, wherein he stated he was an interpreter at the Gardez Detention Facility and he did not observe any detainees being abused.

6(.4
27.
AIR of SA mor, 21 Jul 04, detailing the interview of Mr 111111111, MreillaWand the coordination with the Bagram Detention Facility.

28.
AIR of SA U21 Aug 04, detailing the basis for investigation, unit coordination, and canvass interviews of soldiers assigned to 327th Military Police Battalion and the 805th Military Police Company.

29.
(6) Canvass interview worksheets, 21 Aug 04, pertaining to soldiers of 327th Military Police Company.

69L -1 I k)(e
30.
AIR of SAINIMP3 Sep 04, detailing the interviews of MrUand Mr -7 e LG, -3

31.
AIR of SA1111111

20 Sep 04, detailing the basis for investigation and the interview of
gbt -
32.
Sworn Statement of SGT 1111.20 Sep 04, wherein he stated he did not observe any physical or sexual abuse of detainees at the Gardez Detention Facility.

33.
AIR of SAIIIIP 20 Sep 04, detailing the basis for investigation and the interview of SGT

34.
Sworn Statement of SGT U20 Sep 04, wherein he stated he did not observe any physical abuse or sexual abuse at the Gardez Detention Facility.

35.AIR of SAU29 Sep 04, detailing the basis for investigation, canvass interviews of U-soldiers assigned to the 414th Military Police Company, and interviews of SSG alemer aladj6U66, SSG WM"
36. (43) Canvass Interview Worksheets pertaining to personnel assigned to the 414th Military
Police Company, Fort Bragg, NC.67z,---5iU--
37. Sworn Statement of SSU25 Sep 04, wherein he stated he observed clet-Anees 5
FOR OFFICIAL USE ONLY
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DOD-053711
FOR OFFICIAL USE ONLY Law Enforcement Sensitive
being yelled at; however, they were not the detainees pertaining to this investigation.
38.
AIR of SU19 Oct 04, detailing the interview of CDR .671--3/66

39.
Statement of CDR , wherein he stated he was in Gardez when Mr111111111116. 77 c was brought to the firebase and Mr11111111.was_notahuseclaMaile-detaine_d_atthe Firebase.

40.
AIR of SAU1 Nov 04, detailing the basis for investigation and the interview of Mr

41.
Sworn Statement of Mr 11111111111113 Nov 04, wherein he stated he did not observe any detainee abuse.

-1.-1/
42. AIR of SA 111111=1,5 Nov 04, detailing the basis for investigation and the interview of SGT11111110111111. b72__S;42G-
/27.z
43. Sworn Statement of SGTU5 Nov 04, wherein he stated he did not observe any detainee abuse.
47t-/,6(e-f
44. AIR of SAU9 Dec 04, detailing the basis for investigation, canvass-interviews of soldiers assigned to the 805th Military Police Company, and subject interview of SSG IMF 6 94- C
45.(93). Canvass Interview Worksheets of personnel assigned to the 805th Military Police Company, Raleigh, NC.
46.
Waiver Certificate and Sworn Statement of SSG nit 12 Sep 04, wherein he had no knowledge of detainee abuse in Gardez; however, he felt that detainees were being mistreated in Iraq and reported his concerns to his chain of command.

47.
Sketch of Camp Bucca, Iraq, 12 Sep 04, prepared by SSG

48.
AIR of SAIMIM/10 Dec 04, detailing the interview of SGTHIMIRIV?-z-r,

49.
(1) Canvass interview worksheet pertaining to SGTIMMOMIEW wherein he stated he did not observe any detainee abuse while deployed to Afghanistan.

67--/-i, (e -/
50.
AIR of SA MOM 17 Feb 05 detailing the basis for investigation and the interviews of SPCIMONIMille SGTU, SFC. and SGT .-

51.
AIR of SAU1 Jan 05, detailing the basis for investigation and the interview of 6

FOR OFFICIAL USE ONLY
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DOD-053712
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SPAWN.
52. AIR of SA 01111, 24 Mar 05, detailing the search for SPC and SG -4MM b7c, 3, Co —3
AIR ofU2. 5 Mar 05, detailing the coordination with the Titan Corporation and
•additional investigative activity.
154. AIR of SA 11111111.11, 11 Apr 05, detailing the coordination with Titan Corporation and the ti gram Detention Facility.
55.
AIR of SA 11.1111, 14 Apr 05, detaining coordination with CPTUand canvass (6 "2-6. 3 fre
interviews of personnel assigned to C Company, 1st Sn, 3d SFG.

56.
AIR of SA 111111111 19 Jul 05, detailing coordination with the Office of the Staff Judge
Advocate.

57.
Arabic language statement of GENIE. 13 May 04, wherein he stated Mr IOW b " c( eU7/never reported any abuse while being detained (USACRC and file only).

58.
Arabic language statement of Mr, 13 May 04, wherein he stated he was
physically and sexually abused while being detained (USACRC and file only).

59.
Arabic language statement of Mr 11.1111111111 13 May 04, wherein he stated Mr

4111111.1told him that he was sexually and verbally abused at the Kandahar and Gardez detention facility (USACRC and file only).
60.
Arabic language statement pertaining to a complaint of abuse sent to the director of human
rights, requesting compensation for damages sustained while in custody (USACRC and file
only).

61.
Arabic language statement of Master 1.11111 7 Jun 04, wherein he stated he did not observe
any abuse while he was detained (USACRC and file only).

62.
Arabic language sketch of Gardez Detention Facility, 7 Jun 04, prepared by Master go
(USACRC and file only).

63.
Arabic language statement of MrU7 Jun 04, wherein he stated wherein he
stated he was not abused while he was detained (USACRC and file only).

64.
Arabic language sietch of Gardez Detention facility, 7 Jun. 044, prepared by mr4111111/
7

FOR OFFICIAL USE ONLY
Law Enforcement SensitiveU 028811
000007
DOD-053713
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
(USACRC and file only).
65.
Arabic language statement of Mr 111111111/7 Jun 04, wherein he stated he received no mistreatment while detained (USACRC and file only).

66.
Arabic language sketch of Gardez Detention facility, 7 Jun 04, prepared by Mr —1 A-3 and translated by Mr U SACRC and file only),,I b(o-,3

67.
Compact Disk 040050.369 containing all digital images of the crime scene re-verification (USACRC copy only).

Not Attached:
None.
The originals of Exhibits 1 through 67 are maintained in the files of the United States Army Crime Records Center, Fort Belvoir, VA 22060-5585.
STATUS: This is a Final (C) Report. This investigation is being terminated JAW Section V, paragraph, 4-17(6), CIDR 195-1, in that the Special Agent-in-Charge, determined that furtherance of the investigation would be of little of no value or leads remaining to be developed are not significant Remaining leads include locate and fully identify CW2111111111111 77-3 64,-3 Commander's report of action (DA Form 4833) is not required.
U
REPORT PREPARED BY: REPORT APPROVED BY:
Special Agent, gm Special Agent-in-Charge
DISTRIBUTION:

1 - Dir, USACRC (Original), Fort Belvoir, VA 22060
1 - Cdr Base Operations, Bagram, Afghanistan, APO AE 09320 (e-mail copy only)
1 - Cdr, 3d MP GP, ATTN: Ops, Fort Gillem, GA (e-mail copy only)
1- PMO, Bagram, Afghanistan, APO AE 09354 (e-mail copy only)
1 - SJA, (ATTN: CPTU, Base Operations, Bagram, Afghanistan, APO AE

09354 (e-mail only) la c_ 2', 64, -2.
8

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028812
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FOR OFFICIAL USE ONLY
Law Enforcement Sensitive-
471:-; tek(0 -1 -PM, (ATTN: COLUCJTF-76, Bagram, Afghanistan, APO AE 09354 (e-mail only) 1- Chief of Staff, CJTF-76, Bagram, Afghanistan, APO AE 09354 (e-mail copy only) 1- Deputy. Commanding General Support, Bagram, Afghanistan, APO AE 09354 (e-mail copy only) ,1- SJA, CFC A, ATTN: Detainee Ops, Kabul, Afghanistan (e-mail copy only) 1 -SJA, CFC-A, Kabul, Afghanistan (e-mail copy only) 1 -File
9
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nnn_nc171 ti

)
AGENT'S INVESTIGATION REPORTU 0050-04-CID369-69273
U

CID Regulation 195-1 PAGE 1 OF 2 PAGES
About 1920, 11 May 04, this office received initial notification from LTC
PM, Task Force Guardian, Bagram Airfield, Afghanistan APO AE 09354 (BAF), that the New
York Times newspaper was releasing a story on 12 May 04, concerning allegations of a Afghan
Police Colonel that was alleged to be abused by U.S. Forces in Garcjez, Afghanistan, in Aug 03.
toce-( 19Co -3
About 2045, 11 May 04, SAIIIIIIVcoordinated with CPT U, OIC, Detainee Operations, BAF, who provided this office with a list of all names of prisoners captured in the Gardez region in Aug 03. The list was not retained due to its secret classification.
About 0800, 12 May 04, SAMIllicoordinated with SFCU Medic, 19th Special Forces Group, Gardez, Afghanistan, who stated there were no standard operating procedures in place for processing detainees.
-
loG-1.b.
About 1540, 12 May 04, SA EMI interviewed SFC1111111111111111111 11111111111 19 th Special Forces Group, Gardez Afghanistan, who rendered a sworn statement, wherein he detailed how detainees were processed after being captured. (See Sworn Statement for details)
About 1625, 12 May 04, SA .111111 interviewed Mr Ua detainee at Gardez, who stated he had not been abused while in U.S. custody and that he had been in Gardez for 14 days. Mr gimpsigned a statement translated from his native language. (See Statement for details) blz. 3 hyl
7-r-f,b6-1
About 1645, 12 May 04, SA 11111.interviewed Mr Ua detainee at Gardez, who stated he had not been abused while in U.S. custody, and that he had been in Gardez for 40 days. Mr Mloek signed a statement translated from his native language. (See Statement for details)
3(410 _ 3
About 1240, 13 May 04, SAIIIIMinterviewed GENUPolice Chief, Gardez, who
rendered a statement in his native language detailing his knowledge of Ualleged
abuse. (See Statement for details) U ,G 7.--mLG -(-1
About 1425, 13 May 04, SAME, interviewed COLIN former Gardez police, who
rendered a sworn statement in his native language, wherein he detailed his abuse while detained
at Gardez firebase. COLUtated he believed that two Navy seals and an interpreter were
present at the time of abuse. Lastly, COLUprovided a sketch of the Gardez Firebase. (See
Statement and sketch for details
taimillifir 676-1 bC9 Afghanistan MP DET CID Special Agent,U19-D Bagram Airfield APO AE 09354
Signature:U • Date: 13 May 04UExhibit:
CID Form 94 h 028814
FOR OFFICIAL USE ONLY

U
000010For Official Use Only.Law Enforcement Sensitive
DOD-053716
)
AGENT'S INVESTIGATION REPORTU 0050-04-M369-69273
CID Regulation 195-1U PAGE 2 OF 2 PAGES
About 1305, 13 May 04, SAMIllitnterviewed MrIMIIIIIMEIM Afghan
Independent Human Rights Commision, Gardez, who rendered a sworn statement in his native
language, wherein he detailed when COT filed a complaint of his alleged abuse with his
office in 2003. (See Statement for details),b7c-1 kg1

About 1400, 13 May 04, Mr provided the office with a copy of the original
complaint filed with his office by COUThe complaint was written in CO
native language. (See Complaint for details)
///////////////////////////////////////////////////////LAST ENTRY///////////////0/0/////////////////////////////////////

is
bk-f b Afghanistan MP DET CIDfalliSpeciaflrWt..4,2 Bagram Airfield APO AE 09354
Signature:U s ate: 13 May 04UExhibit: 1 CID Form 94 — I
FOR OFFICIAL USE ONLY 0 0 0 0 1 1
p 8815UFor Official Use Only.law Enforcement Sensitive
DOD-053717

?........-UbVVUHN STATEMENT20 0 , AA

.c 1 as 69
this form, see AR 1 .90-45; the proponent ager UCSOPS .
PRIVACY ACT STATEMENT
AUTHORITY: .UTitle 10 USC Section 301; Title5 USC Section 2951; E.O. 9397.dated_November 22, 1,943 (SSKI.:U,U,r,,
PRINCIPAL PURPOSE: • To provide coinmailderb and laW enfOrdemerit officials with means•bif Which informatioAnay be a'cciirately icr .

arttified.
ROUTINE USES: .-UYour social security number is used as an additional/alternate means of identification to facilitate fiting and retrieval,
DISCLOSURE:UDisclosure of your iticiafseturity n' urriber la voluntary:

1. LOCATIONi z ,.,UA _U, _ 2. DATE (YY}TM_MDD) 3.UT_ ,,... _. 4. FILE NUMBER
61krat FirrePt5 lee?' .11 D14. -UD. OtA. 0',5 i a-1,:. -Y.?U.;,: 00501/747067 :-

5.UAME FIRST NAME, 'MIDDLE NAME 6. SSNU. 7. GRADE/STATUS
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GANIZATI N OR ADDUSE(R /1 1 ,U,.,,.U.

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PAGE 1 OF UPAGES

ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT ____., TAKEN AT DATED
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER
MUST BEN INDICATED. ' " . • .-....--

DA FORM 2823, JUL72, IS OiaSOLO-USAPA v
DA: FORM 2823, DEC -1998
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• .:SENSITIVE For Official Use Onty • 0000 12 -
DOD-053718

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DOD-053719

,XYf/ u " 0 4 C ID 3 69 (91 41'

STATEMENT OFU Apo A0 03Pri DATED 1 o
TAKEN AT
9. STATEMENT (Continued/
_,AFFIDAVIT

b4-C, — / bt° ' .5 ,
HAVE READ OR HAVE HAD READ TO ME THIS STATEMENTU -WHICH BEGINS ON PAGE 1, AND ENDS ON PAGEU 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 U
N. UNLAWFUL INFLUENCEUOR UNLAWFUL INDUCEMENT.
---.
4,744 -3
rgnature of Person a in StateMent)
WITNESSES: Subscribed and sworn to before me, a person authorized by law to administer oaths, this 11 hday ofh016l.)( ath 14E. O 5'( .
ORGANIZATION OR ADDRESS
'pa re o 'erson
A. (Typed 'Valle of Person A mosteang at
4c-44c-6-136 m04.3
ORGANIZATION OR ADDRESS
(Authority To Administer Oaths)
INITIALS OF PERSON MAKING STATEMENT
PAGEUOF PAGES
3
1111/ 1.111 ENTCRI, -kr:U
PAGE 3, DA FORM 2823, DEC 1998 USAPA V 1.00
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DOD-053722
coo-oll-cT1)3 69-

7c-t, 69.-`1 (0050 . 05. c ®369 ,73

"692
IIIIIIIII/s/ofrjillrjragwho was in charge of Criminal Investigation during the Taliban Government at the Commander of Security office for the Paktia province. During the Afghanistan Interim Government which U was director of security k‘ b-tc for Paktia province. Uas working as a ead Interro ator for Criminal Ut,‘Ub-tc Investigations office. When UeneraU was appointed as a director J,6,-4,19-tc-+ of security, I transferred him from the in errogatton o ce and instead of him appoint an experienced person because Saidillis a jehadi officer. As he admitted himself he 16- tf, trtc -* studied with Mojahedin Police force in Pakistan. We do not have any kind of document from him in our record. Because there were some report against him with the American forces in Gardez. On July 13 th 2003 we transferred him from Gardez security office to the American base, on 2/6/1382 (August 24 th 2003) after two month and twenty days he has been released. As per his request and according to the law of Afghanistan Interim Government we accept him back to the olice force and up to present he is working as a reserve. More important when Said Ureleased from Jail of allied forces he never £ -4-. 191C-4
verbally or in writing reported to me or the office regarding how he been interrogated and how inhumane treated him, how he been tortured. He never complained to me that what happened to him. I heard about his complaint from world radio stations. This was my statement.
Signed by Lieutenant GeneralU 1764 0 -1c--4. Commander of security in Paktia province
028821

LAW
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DOD-053723
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PV1-11Eari5
DOD-053725
•••••• 1.•
U
005 0..04-C t n369-r-e9c,7n
Dear Sir:
IU /011111111111urrent addressUcity 106-'it '1 —''f
of Gardez officer of commanding Security Paktia province on 1382 (2003) I was in my
office and I had my police uniform on and I have been called by commander of Security,

11111.1to his office, I saw that there was several people from coalition forces 14 -`F- (0.-tc•4 were seatin at the commander office. The commander called several police officers like d others on. He wrote our names and hand it to the coalition W.4, 12 1c-4
orces and the commander of security told them that allNllcnows more than every other. Coalition forces took me with them and hand me to the director of detection of • national army and then they moved me to the tent belonging to the national army. At this time the director of detection by using threatening words took my inhaler medicine, which I needed for my asthma. After a few hours of waiting on the national army tent, which located inside the base I have been moved by an American interrogator to a different room and they shut the door close. At 4:00 PM the same American interrogator came in with a translator. The erson in charge of interrogation asked me about Jihad leaders like 1111111andUd others, I gave him the answer. After spending several nights in that room, the room got flooded and I was drowning. Then a person from national army got me out of the water and moved me to the main street and there was one more prisoner in that room that they took us to the national army tent and then by the American they put us back to the same room which was flooded after several hours because we were very ill they moved us from this room and they put us inside a vehicle body. In the night they moved us to national army tent but after a few days the, American moved us by ridding the motorcycle to another location for interrogation. During the interrogation my eyes were blindfolded and my hands were cuffed but from noises 11.1 knew that there were 3 or 4 Americans and one linguist that they were • interrogating me. By using bad words they put me doWn and with laughter they were asking me that with what kind of animal I had sex. At the same time all of them that were involved in the interrogation they sounded like animals and put their fingers in my ass and were laughing. And then they said that my family has become prostitutes and they are begging. They also said that there is a snake crawling all over my body and asked me if I can feel it. They told me that they are going to send me to Fidel Castro. During the interrogation they were not letting me sleep. They made me stand on my knees by cuffing me to a piece of wood that was connected to a belt. Then they would beat me clown with their feet and put their feet to my neck. I was not allowed to see or talk. They were telling me no to say Allah, Allah (God God). After twenty or twenty two days which there several other prisoners from this province they transported all of us with an aircraft to Kandahar, inside the aircraft threw us on top of each other and we were really hungry and thirsty. In Kandahar without giving us food or water they cuff and chained every one of us to a chair; then they made us kicked and started beating us and called us names. I could hear camera sounds, we were blindfolded. After beating us by feet and taking pictures they put us inside a wooden cage. We were not allowed to look or talk. They did not give us enough food. They would bring bucket full of rocks and would hit us with rocks all night from four sides. They also were throwing bottles full of water at us. They would bring dogs around the cage and treated us. They put some of the prisoners on pill of dirt and throw water on them until morning.

For Official Use Only
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DOD-053726
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00'50704 -C 1 .0 369-p 9 n 7P
Americans were laughing at us. They threw more rocks at me because I was very ill, and
they were threatening me. Approximately after twelve days they moved me to Bagram
airport. In Bagram they took me to the second floor. They made me necked and asked
me where is this place, I told them that I Ili not know. They told me this is America and
do I accept American law. I said yes. They told me to make sure I obey the solders.
Look around and get necked at this time I got fully necked and they inserted something in
my ass and I was not allowed to see it They took my fingerprints, then after shaving my
head and gave me red color clothes they put me inside of 13 people cage. Furthermore
the people in charge of interrogation in Bagram and Kandahar as they treated me well but
in Paktia they treated me inhumane. Up to now my police hut, which I paid 80 RPS for
it, my ID card and some other personal property they kept. Because of all beatings by
feet, sleep deprivation, standing on one foot, seating on my knees and keeping both hands
up and heavy wood to my hand, I developed mentally and physically conditions. I have
nightmares, the linguists in Paktia they treated me very bad. One of them had a red

jacket and had regular height and they had mask in their faces because I was blind folded
I could not see anymore. Because of personal problem and wrong reports I was arrested

and my family suffered.
My request is to identify those people and bring them to justice, and I should get paid
restitution. Furthermore in Bagram they gave me a holly Quran but there was no water to
Wodu (wash myself before pray)

Si

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LAW ENFORCEMEN
SHSITIVE

For Offidal Use Onlyt
000021 02R825 Exhibit_k_.
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DOD-053727
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0050-0.C 1 D 3 69 --4933

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EXHIBIT.g
DOD-053736

005o
n 369 -p
Dear Sir
.136-4,bn'c-f After 15 — 20 days from his releasellfstopped by to the Human Rights office in the city of Gardez and had a request paper at when he was searched they took some his personal property like pictures, pictures of his children and his ID card and he wants thend back. Our office requested information from him regarding how he been treated or tortured. He insisted that they warn me, threaten me that I should never to nobody talk about how I have been treated or tortured. Because of my trust to the Human Rights office I can only verbally explain it to you that what happened to me, It was during the regular work hours when they picked me up from my job. For a period of 22 — 26 days every nights they were interrogated me and they tortured me and they put their finger to my Ass, call me bad names and using very bad names like wife became a prostitute, your daughter became a prostitute and they are bagging everywhere and this kind of words. They would not let me sleep and they were making noise like animal's and they were saying that with which one of those animals you had six with. After they transported me to Kandahar they put me in a Cage, necked and they were throwing rocks toward me and they released Dogs on me. They had a mechanical thing and shove that into my Ass. It was a very bad condition and inhumane and against human rights and all accepted rules and laws in the
,
world. Once I got in Bagram the conditions changed. In contrary to Gardez and Kandahar it was very humane.
02g 8 3 5 Exhibit
LAW
ENFORCEMENT
SENSITIVE or Offlcia Jse•Only 000031
DOD-053737
,106-4, 1016 -00050 7;04.0 I D369-o9'''7P
Complaint form of director of Criminal Investigation office in Paktia province.
To the director of Human Rights in Gardez city.
Greetings then:
Oh-2/14/1382 (July 13th 2003) which I had my police uniform on, they turn me over to the American forces. After a long interrogation and torture in Paktia, Kandahar and Bagram I acquitted therefore I brought my case to your office to do your own • investigation and for fmancial and physical damage that me and my family suffered during my detention we should be compensated. Those people who wrongfully reported me must be found and should be punished by roll of law. Further more once I released by the American some unknown people they took over my land and removed my sons and my brothers. Government officials found out about this and arrested them. The case is under investigation.
028836

For Official Use Only
. 000032
1,4W ENFORCEMENT
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DOD-053738
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ROI NUMBER
AGENT'S INVESTIGATION REPORT
0050-04-CID369-69273
CID Regulation 195-1
PAGE 1 OF.3 PAGES
DETAILS 7( 3
out 1300, 12 May 04, SAS ' coordinated with SFC
Persons Under Control (PUC) Facility Operations NCO, -450 MP CO, Bagram

.

(BAF), who provided'a packet containing detainee personnel.
records, in-processing end outprocessing data sheets, incident reports,.

it Field -.
-

-

certification of release, weight roster, report of observatiOn and DD From
2708's pertaining to Mr. kqonfqement in the PUC facility, BAF.

-•

gent's Comment: Mt. 4111111111Mdetainee packet contained secret
documents, therefore it was not attached to the case file.

SFC MINOWdetailed the typical process for a detainee being brought to the
PUC Facility. SFC 11111,related the detainee is escorted to the in-
rocessing station, which is located in the rear of the. facility. The
detainee is told to stand'in a marked area in the middle of the in- •

rocessing room. The room during this process usually has numerous MP's,
a Criminal Intelligence Task Force (CITF) and Military Intelligence
representatiVe, an interpreter and medical personnel. The detainee is
then asked a series of biOgraphical questions and is told the rules of the
facility and in ptocessing procedures. The'detainee is. instructed to
disrobe, the items he. has on his person are documented and photographs are
taken-of the detaihee to document their. condition and any'injuries. The

edical perSonnelchecks over the detainee, which includes a PPD test and
rectal exam, and thet he is provided clothing. The detainee has his
fingerprints and mugshotS taken and he is escorted to the showers and

ave to have his head shaved. The detainee is then interviewed by MI

ersonnel. The detainee is placed under watch for 24 hours and is placed
in the respective holding area. Outing the stay at the-Itt facility the
detainee is seen by medical personnel for a PPD reading and any other

roblems -they may have. At MP escorts the detainee to—the medical
screening area and stays with them the whole time.

Once the detainee has been approved for release from the detainee review
oard, Medical personnel again see them to be out-processed. SFC.

J34--4) ,T related the detainee is out-briefed, provided his clothing and items back ft along with food and water and is usually escorted back to the original area of capture and released.
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
Afghanistan MP DET (CID)
SA b?7-­-ffb& -/ Bagram, Afghanistan APO-AE 09354 02R833
SIGNATURE DATE EXHIBIT
12 May 04 1 0
FOR OFFICIAL USE ONLY
1 FEB 77 ENFORtEMENr SENSITIVE ExImbit."01i 34

DOD-053740

AGENT'S INVESTIGATION REPORT NUMBER
0050-04-0O369-69273
CID Regulation 195-1
PAGE 2 OF 3 PAGES
DETAILS
SFC reviewed Mr file and related Mr.

transferred from the an processed

control of the 118th MP CO (ABN) an processed into
the BAF PUC facility on 13 Aug 03, by SPC 11.11.1" 327th MP BN. SFC related Mrappeared to have been out-processed and
.

111111!"

re eased on. 18 Apr 04,but related he could not specify to who because the release form was not, properly filled out with the unit, date, or.location Of the person he was released to. SFC aill-related a lot of the time detainees were released to. personnel that did not provide their information or correct name because they were conducting covert operations. SFCl
related perSonnel that worked at the PUC facility
during Aug-03, have since left.

k(0 71
out 1315, 12 May 04, SA immincoordinated with SGT
BAF PUC Facility Medical NCOIC, 58 MP CO, who i4

rovided an extract from the medical log book which detailed the medical co-3 care Mr. received while confined at RAF; SGT related it appeared 1LT annotated the notes in the medical logbook. SGT.... assisted in explaining some of the medical. terms annotated on the excerpt. SGT related the log noted Mr. IIIIIIIIrwas.in-Processed on 13 Aug 03 and at the time weighed 121 pounds. His exam was annotated to be
ormal and PPD test was administered. SGT 11.11111 related Mr.
appeared to have asthma and may haVe had or'been prescribed asthma
edication. SGT related there was a follow up. exam conducted on

15 Aug 03, where Mt. complained of wheezing and headaches in
hich he was given two 325 Milligram Tylenols. SGT related there
as a follow up exam on 16Aug.03, in which Mr. PPD was read and
as annotated as normal, although SGT said the number that was'

annotated was not normal. SGT related Mr. had his chest

-rayed and his blood pressure taken. SGT re ate there was an out-processing exam conducted on 1$ Aug 03. Mr. eighed 135 upon departure and was cleared for release. SGT ¦
related the medical
ersonnel,- who were at the PUC facility in Aug 03, had all been
redeployed. SGT IIIIIIIIIrelated the medical in-processing procedure in

ug 03, would have included a prostate exam consisting of one digit
inserted into the detainee's rectum by the medical examiner. SGT
related the prostate exam was the only intrusive procedure that should

ave been conducted unless the circumstances called for further
rocedures. (See Extract for further details)

TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
Afghanistan MP DET (CID)

02R831
Bagram, Afghanistan
SA APO-AE 09354
SIG DATE EXHIBIT

LaNav04 . tO
FOR OFFICIAL USE ONLY
1 FEB 77
LAW ENFORCEMENT.• Exhibit00 0 0 0 3 5
SENSITIVE
DOD-053741

ROI NUMBER
AGENT'S INVESTIGATION REPORT
0050-04-C1D369-69273
CID Regulation 195-1
PAGE 3 OF 3 PAGES

DETAILS'
About 1505, 12 May 04, SA coordinated with 1LT B 6 CO, 519th MI BN, BAF, who provided a packet containing Interrogator notes, b(a-3 Incoming PVC's report, detainee biographical information, and pictures pertaining to Mr. 1P 1LT reviewed the file and related the
-
MI interrogator that interviewed Mr. IIIIIIIIrwasl, A CO,
221st MI BN, who had since re-deployed. 1LT re ated the interview
of Mr. revealed there was no need to detain him any longer and
recommen ation for his release was forwarded.

Agents Comment: The pa. secret

cket obtained form 1LT...contained docuMeilts, therefore. it was not attached to the case file. ///Last Entry///
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION Afghanistan MP DET (CID) Bagraxn, Afghanistan APO-AE 09354 0 9.8840
DATE EXHIBIT
12 May 04

(.M 94.FOR OFFICIAL USE ONLY
1 FEB 77 LAW
ENFORCEMENT Exhibit 311-043 S
SENSITIVE
DOD-053742

AGENT'S INVESTIGATION REPORT ROI NUMBER 0050-04-CID369-68273
CID Reguldtion 1954 PAGE 1 of
DETAILS 10(72-1-

CRIME SCENE RE-VERIFICATION: About 1200, 12 May 04, SA IIIMIllitonducted a crime scene re-
verification of the Gardez Detention Facility, Gardez Firebase, APO AE 09354.
Characteristics of the Scene: The detention facility was approximately 44 feet long, seven (7) feet wide, and six
(6) feet in height. The floor and ceiling was wood type construction. The walls were made of Hesco barrier's and filled with dirt. Mounted in the ceiling were two fluorescent light fixtures. There was very limited light illumination from the two light fixtures in the inter cell. The outer room was illuminates with direct sunlight. The Entrance/Exit (E/E) to the outer and inner entrance to the cell consisted of a black in color metal type construction door, which were secured by padlocks. The outer room of the facility contained one metal chair, one makeshift desk, and one metal type construction wood-burning stove. The cell contained five padded mats, which were used for sleeping, one metal type construction wood-burning stove, two metal cans, two water buckets, and a box of bread, which was located outside of the inner cell. The inner cell door was secured upon examination and an Afghan National Any guard was posted in the outer room of the cell. Behind the south wall of the cell was a wood building, which was used as a latrine for the detainees.
Conditions of the Scene: The floor of the cell was littered with dirt and trash. There were numerous insects on the floor and ceiling of the inner cell. There was a significant amount of ash around the stove area.
Environmental Conditions: At the time of the crime scene re-verification the interior temperature was approximately 75 degrees Fahrenheit and the exterior temperature was approximately 90 degrees Fahrenheit.
6-7-c.tote, 1 Scene Documentation: SA 1111111txposed digital photographs of the crime scene re-verification utilizing a digital camera system and prepared a crime scene re-verification sketch. (See Compact Disk 040050.369 and . Sketch for Details)
Agent's Comment: Due to administrative errors, the undersigned re-generated this AIR. ///////////////////////////////////////////////////////////////////////////////LAST ENTRY/////////////////////////////////////////////////////////////
028841
TYPED AGENTS NAME AND SEQUENCE NUMBER ORGANIZATION Afghanistan MP Det CID, Bagram, Afghanistan, APO AE 09354
SA
DATE EXHIBIT
12 May 04
ID FOR OFFICIAL USE ONLY PREVIOUS EDITIONS OF THIS FORM
WILL BE USED UNTIL EXHAUSTED.

PROTECTIVE MARKING IS EXCLUDED FROM
1 FEB 77
AUTOMATIC TERMINATION (Para 13, AR 340-16)
U.S. GOVERNMENT PRINTING OFFICE
(When Data is Entered)
1984-432-645
000037
DOD-053743
0050,Z 04-C I D369-69 273
--""
4.=0 %.,„ f 'I0 1, 030 .,k
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23

02884 ,-
.
00003S
LAW ENFVir -vN
SENSIT"'.
For Official Use Only EAU
DOD-053744

ROI NUMBER
AGENT'S INVESTIGATION REPORT
0050-04-C 1 D369-68273
CID ReOlatiori 196-1
PAGE
DETAILS
CRIME SCENE RE-VERIFICATION: About 1200, 12 May 04, SAIIIIIIIkonducted a crime scene re-
verification of the building, which contained two interview rooms at the Gardez Detention Facility, Garde'z
Firebase, APO AE 09354,
Characteristics of the Scene: The building contained a wood type construction frame, which was covered with
dried mud and brick. The floor of the building was constructed of cement and covered with a cloth material.
The building contained two interview rooms, one in the southeast corner of the building and one located in the
northeast corner of the building. The interview room located hi northeast corner of the building contained an
Entrance/Exit, which led to a small room where a guard was posted. The small room consisted of one chair,
one small desk, and two Windows. The interview room consisted of shelveS, which were mounted on three of
the walls. There was one table, one chair, and one wood-burning stove in the room. There were numerous
cables throughout the guard area of the northeast interview room. There was a light fixture which was mounted
in the ceiling and two windows mounted into the wall. The second interview room., which was located in the
southeast corner of the building, had one E/E, which led into the main interview room. The room contained
counters and shelves on three walls and two tables. There was one light fixture, which was mounted in the
ceiling. At the time of the examination both interview rooms were unsecured.

ConditionS of the Scene: The interview rooms were dusty, stained, and contained numerous amounts of debris
and trash.

Environmental Conditions: At the time of the crime scene re-verification the interior temperature was ­approximately 75 degrees Fahrenheit and the exterior temperature was approximately 90 degrees Fahrenheit.

Scene Documentation: SAIIIIIIIIIxposed digital photographs of the crime scene re-verification utilizing a
digital camera system and prepared a crime scene re-verification sketch. (See Compact Disk 040050.369 for
Details)

Agent's Comment: Due to administrative errors, this AIR was re-generated. A review of the case file failed to
disclose any sketch of the interview rooms.
///////////////////////////////////////////////////////////////////////////////LAST ENTRY/////////////////////////////////////////////////////////////

028843
(c) -16-1
TYPED AGENT'S NAME AND SEQUE .UMBER , ORGANIZATION.Afghanistan MP Det CID, Bagram, Afghanistan, APO AE 09354
SA (4;2- -1
DATE EXHIBIT
12 May 04
/3
CID FADRM 94 FOR OFFICIAL USE ONLY PREVIOUS EDITIONS OF THIS FORM
WILL BE USED UNTIL EXHAUSTED.
PROTECTIVE MARKING IS EXCLUDED FROM
1 FEB 77
AUTOMATIC TERMINATION (Para 13, AR 340-16)
• U.S. GOVERNMENT PRINTING OFFICE
(When Data is Entered)
1984-432-645
000039
r
DOD-053745
ROI NUMBER
AGENT'S INVESTIGATION REPORT
0050-04-C ID369-68273
CID Pe4ulatiOn 1954 . PAGE.1 Of
DETAILS.
6 -1,.7c 6.
About 1655, 12 May 04, SA conducted interviews of the following personnel assigned to the Afghan National Army Guard and statioleTai the Gardez Firebase:
;.-3 M Security Force badge numbering', who stated he was not assigned to Gardez Firebase in 2003; however, he stated he has not observed any detainee abuse.
Mr4111111/curity Force badge number who stated he was not assigned to Gardez Firebase in
2003; however, he stated he has , not observed any detainee abuse.
Mr111111111Security Force badge number, who stated he was not assigned to Gardez Firebase in 2003; however, he stated he has not observed any etamee abuse.
Agent's Comment:. The following names were taken from the Crime Scene Re-verification AIR, which was re­generated to correct administrative errors by , the undersigned. ///////////////////////////////////////////////////////////////////////////////LAST ENTRY/////////////////////////////////////////////////////////////
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION.Afghanistan MP Det CID, Bagram, Afghanistan, APO. AE 09354
SA 4,2-1
_.. . DATE EXHIBIT
12 May 04 N
I
ID FO 94 FOR OFFICIAL USE ONLY. PREVIOUS EDITIONS OF THIS FORM
WILL BE USED UNTIL EXHAUSTED.
PROTECTIVE MARKING IS EXCLUDED FROM.---
1 FEB 17
AUTOMATIC TERMINATION (Para 13, AR 340-16)
U.S. GOVERNMENT PRINTING OFFICE
(When Data is Entered)
1984-432-645
000011 DOD-053746
ROI NUMBER
AGENT'S INVESTIGATION REPORT
0050-04-C1D369-68273
CID Regulation 195-1
/PAGE.1 .of.1
DETAILS. 672_—( t /bAv -II......____‘— Li / 610

P)/Z
About 1400; 7 Jun 04, SAIIIIIIIIinterviewed Mr 111111MKNMN) Gardez, Afghanistan, who
rendered a statement, in which he stated he was hung upside down during an interrogation and punched one
time in his chest while at the Gardez Holding Facility (GHF). (See Statement for Details).
—74q-C--`4
Agent's Comment: Mr 1111111could not read or write; however; an interpreter placed the information provided by Mr NM in a statement. Additionally, Mr... provided a sketch of Gardez Firebase4 6 6 (See Sketch for Details).
13? -
About 1545, 7 Jun 04, SA interviewed Masterailipt-ardez, Afghanistan, who rendered a statement, in which he stated he did not observe any abuse w e a e . (See Statement for Details).
Agent's Comment: Mastertillilliprovided a sketch of the Gardez Firebase. (See Sketch for Details).
h(e. About 1555, 7 Jun 04, interviewed Mr 0Gardez, Afghanistan, who rendered a statement, in which he stated he.was not abused when he was captured and held at the GHF. (See Statement for Details).
677e , Lc-ti
-4
About 1610,'7 Jun 04, SA interviewed Mr .Gardez, Afghanistan, who rendered a statement, in which he stated he was detained for six months and seven days. Mr did not disclose any information stating he was abused while detained. (See Statement for Details).
About 1630, 7 Jun 04, SA interviewed MraillilMillGardez, Afghanistan, who rendered a statement, in which he stated he was treated well while he was detained. (See Statement for Details).
Agent's Comment: Mr rovided a sketch of the Gardez Firebase. (See Sketch for Details). 11111111111111111111111111111111111111111111 ./////////////////////////LAST ENTRY/////////////////////////////////////////////////////////////
028845
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION.Afghanistan MP Det CID, Bagram, Afghanistan, APO AE 09354
SA b.) I
DATE EXHIBIT 7 Jun 0 4 CID FORM 94 FOR OFFICIAL USE ONLY PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED.
PROTECTIVE MARKING IS EXCLUDED FROM
1 FEB 77
AUTOMATIC TERMINATION (Para 13, AR 340-16)
U.S. GOVERNMENT PRINTING OFFICE
(When Data is Entered)
1984-432-645
000041
DOD-053747

p: , SVVUHN STATEMENT (Nu 14-004 • C.
0 3 .9 •-- 6 92 ' r3
For ui this form, see AR 190-45; the proponent agency DDCSOPS
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 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.
1, LOCATION A,. _., ,,_...;.,.„.2. DATE (YYYyMMDDI

3 . I'VE 4. FILE NUMBER
i uelff.3 i 00
Ox.t o.4 I VC.c et' • f'Y a0 0q 04 07 )
5. LA T NAME MIDDLE NAME . 6, SSN
7. GRADE/STATUS
C
ANIZATION OR ADDRESS ,.
, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
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10. EXHIBIT . 11, INITIALS F PERSON MAKING STATEMENT ' . t •
PAGE 1 OF (0.PAGES
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT.TAKEN A T.DATED
THE BOTTOM 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
O 2.8 8 . P. A.V"a
S C)-rity
L/11,1 ENFORCEMENT
SENSITIVE

DOD-053748

STATEMENT OF TAKEN AT • DATED
9. STATEMENT (Contiiidedt
Fr-7.4:c-
cf-vs tk.•
INITIALS DF PERSON MAKING STATEMENT,
PAGE
PAGE 2, VA FORM 2821, DEC 19.9.8
For Qtricfalljee,Grilv..
• •.
.
LAK , ENF8RE:::MENt -
SENSITIVE Exhibit.®.0 9
.

DOD-053749
STATEMENrOF _ („( TAKEN AT
.DATECI
9. STATEMENT 1Coiziliure81..
7.17; cis &s
6oq-J-Li&;4, (016-1 v ck.cS70-P-
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INITIALS OF PERSON MAKING STATEMENT
PAGE DA FORM 2823, PEC 1998
000044
DOD-053750
44: (2e4.1.(...15.
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T'114
INITIALS OF PERSON•MAKING STATEMENT
PAGE 2; DA FORM 2823, DEC 1998
DOD-053751

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INITIALS OF PERSON MAKING STATEMENT
PAGE 2, DA FORAT1.52.7, DEC 1958 .
LAW ENFORCEMENT
SENSITIVE

DOD-053752

STATEMENT OF TAKEN AT. D 3
hz.joce_ 0 0 O. 0.4L7E0C
9. STATEMENT IContkue07
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is -{1,0,6.ii3O( / cc

AFFIDAVIT HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHICH BEGINS ON PAGE 1, AND ENDS 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, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.

(Signature of Person Making Statement)
WITNESSES: Subscribed and sworn to before me, a person authorized by law to
administer oaths, this day of
at

ORGANIZATION OR ADDRESS
(Signature of Person Administering Oath)
.5A
ype' Name of Person Adminis nng iathl '
CP
ORGANIZATION OR ADDRESS (Authority To Administer Oaths)
INITIALS OF PERSON MAKING STATEMENT
PAGE 6' OF o PAGES

.
PAGE 3, DA FORM 2823, DEC 1998 U SAPA V1.00
For Official U e 1, A.14. ENFORCEMENT
y SENSITIVE Exhibit f tit 000047 DOD-053753
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028852
SENSITI r.
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DOD-053754

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EXHIBiT
DOD-053757

.-
) Far use of this lam see AR 190.45; the proponLitIleircy &our IMO PRIVACY ACT STATEMENT
/SW.
Title 10 USC Section 301: Title 5 USC Section 2951: E.O. 9397 dated November 22., 1943
AUTHORITY:. To provide comrsanders.and law enforcement officials with means by which information may be accurately identified.
...
PRINCIPAL PURPOSE:.Your social security numberis usedai an additionallalternate means of identification to facilitate Nina and retrieval.
ROUTINE USES:.-. number is voluntary. 4. FILE NUMBER
..
Disclosure of your social security
2. DATE IYYYYMM001.3. TIME.
DISCLOSURE:.
06 0-*.SSS
1. LOCATION fot:3 el0 7. GRAOEISTATUS
8. SSN
0 NAME
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5. LAST NAME, FIRST NAME
-3v
' .SS e140,4 i'5,/-4,4 A-9° 4E Gq
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8. ORGANIZATION 6Arote;.
WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
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DA FORM 2823. JUL 72. IS OBSOLETE
DA FORM 2823, DEC 1998
Exhibit olo
LAW ENFORFV:V,
SENSIT(vi: For Official Use Only 000052
DOD-053758
CIF '01
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EXhibit
0001153
DOD-053759
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9. STATEMENT ;au: ............•...

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I.
7,HICH ON PAGE 1. AND ENOS ON PAGE .. .

. I FULLY UNDERSTAND TIE CONTENTS OF THE ENTIRE STATEMENT MACE TKF, •
SY ME. THE STATE.MENT :S. TRUE. ! HA'.IE INITIALED ALL CORRECTIONS NO HAVE INITIALED THE BOTTOM OF :LOH FLOE CONTAINING THE 37A TEME!:7. ; H.4%:E
UNLAWFUL f*:)..IENCE. OR

EENEFIT OR REWARD. WITHOUT THREAT OF PUNISHMENT. ANDS TATEMENT PFEzi..Y HOE=
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0050-040c 1 0369_ 6 9 2 78
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DOD-053767

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FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE AGENT'S INVESTIGATION REPORT'ROI Number: 0086-04-M036 CID Regulation 195-1' Page- 1 of 1 Pages
DETAILS
1 About 0900, 15 Jul 04, this office received a Request for

2 Assistance from the Afghanistan MP DET (CID), 3rd MP Group (CID),
3 Bagram Airfield, APO AE 09354, to locate, fully ID and interview
4 Mr. millimp 5000 Hacienda, Apt 102, Dublin,

.

5 CA 945

6
7 About 1500, 19 Jul 04, the undersigned interviewed Mr..who
8 provided a sworn statement pertaining to his knowledge of
9 detainee abuse during his deployment to Afghanistan. (See Sworn.

10 Statement for details)

11

12 AGENT'S COMMENT: During the interview of Mr. Iffaffalehe made
13 several comments, which he declined to include in his statement.
14 Mr. 411111,stated there were individuals in the security forces
15 or Afghan Army, which he referred to as locals who reported

%.\16 situations involving Mr. 1111111 (NFI) and Mr..(NFI)./2.74-,Ce"--3,
Mr..tated it had been reported to him that Mr. wash 7-
hitArlipping and kicking detainees during interviews. Mr.

stated he confronted Mr..with the information andpe_5,(4._i

r.stated he just did what he had to do to get the 21 information. Mr..stated Mr.'always wore a mask6,7z_.-34, 2 ura-ng-the interviews to hide his identity from the detainees. 23 added there was another individual by the name of Mr.
V.61 stated the locals were afraid to assist
beau-s-e--MY-..--might be leaking the names to the other )71-;-26'side . Mr . stated that there was one occasion when there 674-q/6 6.-11 p 27 was a flood and they were trying to help peo le with their
28 belongings. They went towards Mr..tent and he went.47L -0-'-"? 29 hysterical and did not want anyone touc ing his tent. Mr. OM e -cf/ 6.--C" 34 30 stated he thought Mr. had some communication equipment '1 111,111111added Mr. IIIIIIIII ,.“
in the tent. Mr..had numerous young bilt-q-cf
19(0
32 men in his tent at various times and e was doing questionable
)1 i2, --ce66 --ti
33 ith the young men. mr... real dislike for Mrtu f
. had a 34 and he hinted that he felt Mr. 01111111rwas working for 7.. ­
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35 both sides. Mr. IIIIIIIstated he would be willing to be re--: 36 interviewed if need be. Mr. amstated he would be returning.t)C-Y 37 to Afghanistan in a few weeks. ///LAST ENTRY///
TYPED NAME, SEQUENCE NUMBER',)SIGNATURE DATE h7 a, ( 17 G? 19 JUL 04
SA '111111111111111111W'
CID Form 94-E, FOR OFFICIAL USE ONLY EXHIBIT'
LAW ENFORCEMENT SENSITIVE

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Exhibit...219_ '9 6
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DOD-053768

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SWORN STATEMENT'• For use of this form, see AR 190-45; the proponent agency is OOCSOPS
PRIVACY ACT STATEMENT UTHORITY: Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 ISSN1. RINCIPAL PURPOSE: To provide conenanders and law enforcement officials with means by which information may be accurately identified. OUTINE USES: Your social security number is used as an adrationaUaltemate means of identification to facilitate fring and retrieval
SURE: Disclosure of your social severity number is voluntary.
. LOCATION.I.-4.0 -2. DATE ()IMMO) 3. TIME.pip 4. FILE NUMBER
140/4 Cg• 1 / / /C.0 DLE NAME 6. SSN 7. GRADEISTATUS..
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DOD-053771

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AFFIDAVIT
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1, AND ENOS ON PAGE . F LY 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 W THOUT COERCION, UNLAWFU 2.. , 1: . 1 A FUL IN UCEM
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SENSITIVE EIJ
DOD-053772
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ROI NUMBER
AGENT'S INVESTIGATION REPORT
0050-04-C1D369-68273
CID Regulation 195-1
PAGE
- tDETAILS
About 1300, 20 Jul 04, S terviewed Mr ho worked as an interpreter in Gardez,
Afghanistan during 2003. ad no pertinent • ormation 'pertaining to this investigation.

About 1420, 21 Jul 04, SA to who worked as an interpreter in Gardez, Afghanistan during 2003. ad no pertinent information pertaining to this investigation. ///////////////////////////////////////////////////////////////////////////////LAST ENTRY/////////////////////////////////////////////////////////////
670-(,66 -(
61 TYPED AGEN '.D SEQUENCE.NUMBEA Afghanistan MP Det CID, Bagram, Afghanistan, APO42 ORGANIZATION.AE 09354SA 1
¦Iff 1 FEB 77 94 DATE 21 Jul 04 FOR OFFICIAL USE ONLY PROTECTIVE MARKING IS EXCLUDED FROM AUTOMATIC TERMINATION (Para 13, AR 340-16) (When Data is Entered) EXHIBIT PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED. U.S. GOVERNMENT PRINTING OFFICE 1984-432-645 09.8871 000067
DOD-053773

AGENT'S INVESTIGATION REPORT 0077-04-CID065-
CID Regulation 195-1 PAGE 1 OF 2 PAGES
BASIS FOR INVESTIGATION: On 7 Jul 04, this office received a Request for
Assistance from the Bagram CID Office, Bagram Airfield, Afghanistan, requesting this
office conduct canvass interviews of soldiers assigned to the 327th MP BN, Arlington
Heights, IL.
b7r--/ (eUl About 0930, 12 Jul 04, SAIIIIIIIIordinated with SFC' , 327th MP Bn, Arlington, IL, who related there were about 113 soldiers assigned to the unit; however, not all had access to the detainees. Further, they would all be attending drill on 21 -22 Aug 04. SFC MIIIIII-urther advised there were other soldiers assigned to t 805th MP Co, which had been under operational control to the 327th MP Bn for duty, and worked with detainees at the detention facility.
b 7 c-I kco-/
CANVASS INTERVIEWS: Between 0730 and 1130, 21 Aug 04, SAIIIIIand
tlis/tice conducted canvass interviews of soldiers assigned to the 327th MP BN, who were assigned to the Bagram Detention Facility (BAF), Bagram Army Airfield, Afghanistan between Jun 03 through Apr 04. All of the soldiers canvassed could not provide any incidents of reported or observed abuse of detainees (see canvass interview worksheets for details).
Co-$1 About 1150, 21 Aug 04, SAIIMIlinterviewed CPT
,
011
327th MP Bn, Arlington Heights, IL, who related she was the commander of the unit while they were deployed to the BAF, Bagram Army Airfield, AF. CPT stated the only incident she was aware of pertaining to Abuse of a detainee involved a soldier attached to them. The soldiers name was SPC Home Address:' I). CPT stated this soldier was laterally trans erre to t em om a Re onal Reserve Center from Tennessee (See DIEDS print out for details). CPT related SPC was securing a detainee during in-processing, and an inspection team believed that he rolled the detainee harder then necessary and SPC was counseled in writing. The letter of reprimand was locally imposed and destroyed upon their return from AF, and did not follow the soldier back to his unit in TN. CPT aim stated the incident occurred in either Oct or SEP 03.
About 1230, 21 Aug 04, SA Illignterviewed CPT 11111111111111111 b7e 327th MP Bn, Arlington Height, IL who related he had written the letter of reprimand to ht.,cc SPC 11111.CPT'stated he did not think the incident required a counseling
SAM111111101111111111111 Fort McCoy OD Office B7z--/ i pzi 3rd Military Police Group (CI)), Fort McCoy, Wisconsin 54656
Date: 21 Aug 04
19 7L -f 66 —I
028872
LAW ENFORT ­47.NT SENSITIVE FOR OFFICIAL USE ONLY'EXHIBIT: ExhibUL 0-0068

DOD-053774

J
AGENT'S INVESTIGATION REPORT 0077-04-CID065-
CID Regulation 195-1 PAGE 2 OF 2 PAGES
as the soldier was justified in his actions; however the inspecting team (NFI) insisted on the action. CPT aillarstated this was the reason the letter was locally imposed, and was destroyed upon the soldiers transfer. CPT stated the detainee was not in juried and after an assertion on the part of SPC he detainee did not struggle. CPT tated there were numerous personnel that observed this incident and on y one o t e inspecting members complained.
STATUS: This is a final report. No further investigative activity is anticipated by this office.
2z-
Fort McCoy CII) Office 3rd Military Police Group (CM), Fort McCoy, Wisconsin 54656
Date: 21 Aug 04
LAW ENFORE-kl'ENr SENSIHVF FOR OFFICIAL USE ONLY 02S873 Ex93xiiiitA___ 000069

DOD-053775

o050-4, 04.c t 0 3 69-,g173 CANVASS INTERVIEW WORKSHEET ROI# 00-77-01 CI b 00
-
Conducted By: 1,01t _f t EL, --I
Date: 2i 444 o q Time: 10
Naine:Arlargaillar_Rankf$.5 c SSN:4111111111111111111111
Unit Address: 0 c , a fry 6A)
Residence Address:
Home#
Remarks: Sq., 0,3 — t 0 di-(42 0 LI / $ tyr (cy

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Date: a( 414 4 0'1 Time: ( 0 tY
Name: ank: .5 4 r SSNA11111111111.111/
Unit AddiFg AJ
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Remarks: q, C3 - Co 4/A0 ,- (9-go Ato co4+q, tf, 11 .C (4/ el(

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Date: c11& 4 `-f Time: (O 5?-
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Name: Unit Address: Residence Ad Home#eett Remarks: 3 2. Rank: ,SS G, SSNAIRTIMIRrit
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Date: Time:
Name: Rank: SSN:
Unit Address:
Residence Address:
Home# Work
Remarks:
.028874 009070
FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE
Exhibit Xi DOD-053776
CANVASS INTERVIEW WORKSHEET ROI# CO'V") C
Conducted By: S,
6(1-5 du-
Date: ,2 A-Ct 0'1 Time: 0 Name: Rank: C, T SSN: L6-4, 16 .1c-4
Unit Address:
Residence
Home# Work
Remarks: 00,mfry 07. 28-AMA, crLif TD. 14 e °if% le .f/8 r f c.," 9144.e 3
Date: o? (4114 Time; 0 CS' 0 Name: Rank:.r SSN:1111111.111111.111
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Unit Address: Residenc Home# or Remarks: 9.1 ,A/ o (o 4PiQtf A--Ho cka..3 f9-"7 ceA ,a7 it, as • 6.--1
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Date: -2 14t4& '( Time: 0955-Name: Rank: £-SSN:11.11.1110._ Unit Address: 32 Residenc Address: 6-4, lc -4 Home# Work
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Remarks: Ju-v 03 - 3 o 4/14/2, or-i gs itf PacHiV .4%4. AePlrek.4 b s-td,,raci n t.s.t /7 el A r (A11-os 64".49).ei0 ark.• .dd.elpot q6 1.01-t4'S4q4ed'ery)Jo rDiA.4131 1;11,1,(7/ cc, rid -Vic /-1 c 4,-c
Date: /41,40N1 Time: 10 o -7
fti SSN:111111111111._ Unit Address: '3,2. '7 4-1' 1.4 13,A1 ./4-4-
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Residence Address: Home Remarks: A-12,0.1 (sc4,,./. 0 3 -glAre? cry cuArk-ed Par-.m
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00 0071
FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE
Fvhihii 'x2
DOD-053777
1 "73

CANVASS INTERVIEW WORKSHEET ROI#
Conducted By: le-'5-( 675 /11
Date: ¦7/ Time: (NP
Name:. Rank-SSN:
Unit Addr-ess:All ,
Residence Address:
Home#
Remarks:

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Date: .11 Aft -Time: Moo
Name: Rank: SSN:11111111111.1,
Unit Address: 3?

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Remarks:

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Date: it-Time: /WA
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Date: 2-1 it Of Time: /10/J
Name: Rank: SSN:111111111111111110,
Unit Address: Sz Residence Address: 6--'ft -(fHome# Work Remarks:
-4fidf; .ebhfrus i 4f2ss 140 ;.l01=s :; L.
028876
000072
FOR OFFICIAL. USE ONLY - LAW ENFORCEMENT SENSITIVE
Exhibit
DOD-053778

I
CANVASS INTERVIEW WORKSHEET ROI# 0t,7 7Q eiDlY05 7
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Conducted By: 54
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Date: Name: Rank: SSNA11111111111pUnit Ad Residence Address: be Home# Work Remarks:
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Date: ,77/ /
Name: Rank: 547"
Unit Address: e Residence Address:
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Home War Remarks:
Date: ,9-f.etrime: MT/ Name: Rank: SSN:'
Unit Address: 32_
Residence Address: -4 lc-4
Home# Work
Remarks:
7 -

Date: A/ Name: Time: 02-'3 Rank: 47 SSN:11111111111111
Unit Address: 2:1J yResidence Address: P
Home#
Remarks:
6A­, 0
028877

000073

FOR OFFICIAL USE ONLY — LAW ENFORCEMENT SENSITIVE
DOD-053779

ocs-b --ot-4-023Lt-Sy273
CANVASS INTERVIEW WORKSHEET ROI#. 9t7 7- 64-- Cl!) bbI
Conducted By: 34
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• Date: 4 O Time: Name: Rank, tr SSN Unit Addres
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Residence Address:
Home# or
Remarks:

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Date:/ £ XtP
Name: Rank: 5r SSN:
Unit Address: 2 .
Residence. Address:
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Date: e9-Time.
Name: SSN:
Unit Address: 3
Residence Address: hc-q,10-tc-4
Home# Work
Remarks: .

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Date:a./ o Time:
Name: ; CO-SSN:
Unit Address: 32
Residence Addres
Home# Work
Remarks:

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DOD-053780
CANVASS INTERVIEW WaRICSI-= ROI# OO7 —64 -clot)
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Conducted By: .5441 AMON \
Date:J/4 0 Time: k
Name: Rank: S .SSN:M/111111111M-
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Residence Address:
Home#
Remarks:

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Date: pi Time: io Name: Rank:. s't SSN: 111111111.11M Unit Address:, (0 -1c-f Residence Address Home Work .
Remar 3 L sa _ 3e-td? \, __cP 1 -±b -f p1/4-AD
Date: v7Iiiirc1 04 Time: Name: Rank: 4y---SSN 64 19
Unit Address:
Residence Address:
Home# , Wor
Remarks:

Date: Nate: /4/ 4 Time: Rank: 5 re- . ,SSN: •
Unit Addres : 66 -4, talc-4
Residence Address.
Home# Work •
Remarks:

P-140 es 06 128. 879
FOR OFFICIAL USE ONLY— LAW ENFORCEMENT SENSITIVE 0 00075
DOD-053781

OD9t)-6a4 —6)1)3(,1— (,q 273
CANVASS INTERVIEW WORKSHEET ROI# (7O7 7-.ciDo& ,.--/
Conducted By: 5111111111111111.11, .
b7E r 6 Co 3--
-
Date: aPJO Time:, DT- C (
Name: Rank:.&X SSN: 11111.1101111111
Unit Address:.zi1. Jt(, 1,1c4
Residence Address:
Home#
Remarks:

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Date:04 t4 Time: 16 2..
Name:. Rank: 5 St:, SSN:M11111.4L
Unit Address:. -6-4, ta
Residence Ad
Home#
Remarks:
Date:/. 4 i Time:
Name: Rank: 5Pc._ SSN:
Unit Address: 191c -'1
Residence Address:
Home# .Work.
Remarks:.

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Date: difcf.une: I1)1 C
Name: Rank: '56C SSN:
Unit Address: Lie -4,
Residence A
Home#
Remarks:
0 , e) vi 4‘ bto
028860
000078
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
Exhibit V?
DOD-053782
CANVASS INTERVIEW WORKSHEET ROI# a 0'7 64- ciDD19C
Conducted By: 5-AIN111111111
3L
Date:."fte O /071 L7t-3-1 b(e
Nati& Rank: 6-S6 SSN:
Unit Address:
ReSidence Address:
Home#
Remarks: •

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Date: RA t4 Time: (b40 Namez Unit Address:.'321.Mn p Residence Address: Home# Remarks:.
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Date:.Time: 114 7 Name:. Rank: 56T: SSN:11111MMIlt-Unit Address: -7-57_-7.VtA-P (-6. bc-,6 Residence Address: Home# Work lemarks:.
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Date:
Name:
Unit Address: 72;2_

Residence Address Home# Remarks:
t)".3
028881
.000077
FOR OFFICIAL USE ONLY 7 LAW ENFORCEMENT SENSITIVE
DOD-053783

b YE. -e-t —eA2b3C/-642-13
CANVASS INTERVIEW WORKSHEET ROI# . . Conducted By:
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Date: Z A-- .Time: i
Name:. Rank: t P r SSN
Unit Ad ess:. 5--3
Residence Address: '
Home#. Wor. 1)6). b7e.--4
Remarks:
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Date:.Time: Name:. Rank: SSN: Unit Address:. Residence Address: . Home#. Work. Remarks:.
Date:.Time:. Name:. Rank: • .SSN:. Unit Address: . Residence Address: . Home#. Work. Remarks:.
Date:..Time:. Name: •. Rank:.SSN:. Unit Address:. Residence Address: . Home#. Work. Remarks: .
02.8882
000078 FOR OFFICIAL USE ONLY — LAW ENFORCEMENT SENSITIVE Exhibit I/
DOD-053784