CID Report: 0072-2004-CID369-69284

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

Building 591, Bagram Airfield, APO, Armed Forces Africa, Canada, Europe & Middle East 09354-935
05 Aug 2004
MEMORANDUM FOR: SEE DISTRIBUTION
SUBJECT: CID REPORT OF INVESTIGATION - FINAL (C)/SSI - 0072-2004-CID369-69284 -5-Y2E / 5C2B /

DATES/TIMES/LOCATIONS OF OCCURRENCES:
1. 07 SEP 2002, 0001 - 09 SEP 2002, 2359; KANDAHAR DETAINEE FACILITY,
KANDAHAR AIRFIELD, AE 09355

DATE/TIME REPORTED: 18 JUN 2004, 1945
INVESTIGATED . Cbl[-/ 64-6,6A
SA

SUBJECT:

1. UNKNOWN, ; MALTREATMENT OF A PERSON IN U.S. CUSTODY, ASSAULT (NEI)

iS7c-9) ,64-y 47C -V,/66-rj17t-4/1

1. CIVNIP 1111111111.111111MIMMIP
MALE; MALTREATMENT OF A PERSON IN U.S. CUSTODY, ASSAULT (NFI)
7e1.6 •9
2.CIV; ALE .
MALTREATMENT OF A PERSON IN U.S. CUSTODY, ASSAULT (NFI)
7GarZ X -477
3 IV;
MALTREATMENT OF A PERSON IN U.S. CUSTODY, ASSAULT (NFT)

INVESTIGATIVE SUMMARY:
This is a Detainee Abuse Investigation."
This investigation was initiated subsequent receipt of Request for Investigation (RFI)
1
FOR OFFICIAL USE ONLY Law Enforcement Sensitive
FOR OFFICIAL USE ONLY Law Enforcement Sensitive
0293-04-CID001, which revealed Persons Under Control (PUC), numbers 327, 328 and 330, Bagram Detainee Facility, may have been abused by U.S. Personnel while detained at the Kandahar Detention Facility, Kandahar, Afghanistan, APO AE 09355.
Investigation failed to prove or disprove the detainee abuse occurred as originally alleged due to the inability to interview the alleged victims since the areas which they are believed to be residing are under high combat threat.
STATUTES:
Article 93, UCMJ: Cruelty and Maltreatment
Article 128, UCMJ: Assault
EXHIBITS/SUBSTANTIATION:
Attached:
.1
.474)46'1
1. Agent's Investigation Report (AIR) of SA S31 Jul 04, detailing notification; review of documents; coordination with Joint Interrogation Facility personnel and Military Intelligence personnel.
156-Y
4,7 C4 64"/
2. AIR of SA , 2 Mar 04, detailing the interview of SPC nd receipt of a Memorandum for Record (MFR) from SPCM/11.10e-P
3. MFR of SPC Sep 02. hnli
674.0 bill
4. Sworn Statement of SPCUIMIP 2 Mar 04, wherein he stated he could not recall any detainee abuse but admitted to preparing the MFR.
Not Attached:
None.
The original of Exhibit 1 is forwarded with the USACRC copy of this report. The originals of Exhibits 2 through 4 are retained within Report of Investigation 0134-02-CID369-23533, HQUSACIDC, Fort Belvoir, VA.
STATUS: This is a Final (C) Report. This investigation was terminated in accordance with CIDR 195-1, 4-17a(6), in that the Special Agent-in-Charge of this USACIDC unit and the Operations Officer, 3d MP Group, USACIDC, determined that furtherance of the investigation
FOR OFFICIAL USE ONLY Law Enforcement Sensitive
F.
FOR OFFICIAL USE ONLY Law Enforcement Sensitive
would be of little or no value or leads remaining to be developed are not significant. S'UMMARY OF LEADS REMAINING: Identification and interview of victims and identification of subjects.
REPORT PREPARED BY REPORT APPROVED BY
46--/ 2-APt-/i 44-/
SA SA

Spe is aaen Special Agent-in-Charge

DISTRIBUTION:
1 - Dir, USACRC, Ft Belvoir, VA (Originals)
1 - CHIEF OF STAFF, CJT1--180, BAGRAM AIR FIELD (email only)
1 - COMMANDER, IT DRAGON, BAGRAM AIR FIELD (C0111111011(email 14 -3
only)
1 - PROVOST MARSHAL OFFICE, BAGRAM AIRFIELD (1LTIMINID (email 47 h4•3
only)
1 - PROVOST MARSHAL OFFICE, CJTF 76 (LTC , (email only)PC4i/14 "
1 - SAC, KANDAHAR BRANCH OFFICE (email only)
1 - SJA, CFC (COL email only)P6-3i Ab-D.
1 - STAFf JUDGE ADVOCATE, CJTF 76 (MAJMOMINIP(email only) A7e...3,64"S
Thru: Commander, 3rd MP Group, USACIDC (Operations), Fort Gillem, GA

To: Commander, USACIDC, ATTN: DSCOPS, 6010 6th Street, Ft Belvoir, VA 22060 FILE
3
FOR OFFICIAL USE ONLY Law Enforcement Sensitive
e
AGENT'S INVESTIGATION REPORT 0072-04-C1D369-69284

CID Regulation 195-1 PAGE 1 OF 2 PAGE
About 1945, 18 Jun 04, this office was notified via Request for Investigation (RFI) 0293-04-CID001, which revealed Persons Under Control (PUC), numbers 11111111Pand Illp3agram474"4/, 14-9 Detainee Facility, may have been abused by U.S. Personnel while detained at the Kandahar Detention Facility, Kandahar, Afghanistan, APO AE 09355.
About 2000, 18 Jun 04, SA conducted a review of the documentation provided by USACIDC, which revealed that during ongoing research conducted by the Detainee Assessment Task Force, USACIDC, information in the form of a Memorandum For Record, dated 14 Sep 02, signed by SPC 772d MP Company, Tauton, MA, a U.S.47C15A1 Army Medic, attached to the Bagram Detainee Facility, Bagram Airfield, APO AE 09354, was
ketrAldiscovered. The memorandum detailed that three PUC detainees, numbersillinpandall.W1314 -9 were observed with minor injuries conducive with abuse. SPC charged with in-A7tal hi • y processing Detainee's, further related in the memorandum that the detainees claimed the be abused by U.S. Personnel at the Kandahar Detainee Facility, between 7 and 9 Sep 04. Additionally, during the conduct of 0137-02-0D369-23534, and 0134-02-0D369-23533, by the
WO/ Detainee Assessment Task Force, SA-interviewed SPCMINa.vhoPelittilf stated he did not recall any specific abuse allegations made by detainees. (See AIR of SA 4136/ e morandum for Record and Sworn Statement for details) 761A 3
About 1000, 28 Jun 04, SA oordinated with CPT Detainee Operations OIC, Task Force Guardian, BAF, who conducted a query of his records vn-i-c-h revealed no additional significant data pertaining to the victims.
Lte) -3
About 1430, 28 Jun 04, SA coordinated with MAJ Chief, Joint Interrogation Facility (JIF), w o conducted a review of the JIF records and assisted in the further identification of the victim.
16 -/
About 1050, 15 Jul 04, S oordinated with CW2 Military Intelligence, Senior Analyst, Intelligence Production Section, Order of Battle Technician, BAF, who rovided a Threat Assessment for the Berme] Valley, Shkin and Khowst areas. CW2 detailed that travel to these areas was very dangerous, and that they 471 1, recommended not trave mg to these areas. Also related that the high threat levels for these areas were not expected to drop any time soon.
7e-34 4-3 About 1330, 23 Jul 04, SAiiiii449-1
oordinated with CW2 Intelligence Analyst, Military Intelligence, BAF, who provided a detailed threat assessment of
A76
Afghanistan MP Detachment (CID) Bagram APO AE 09354
Signature: Date: 31 Jul 04 Exhibit:
CLD Form 94 FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE

AGENT'S INVESTIGATION REPORT 0072-04-ClD369-69284 CID Regulation 195-1 PAGE 2 OF 2 PAGE
tiFtia(p. 3 the Bermal Valley, Kowst and Shkin areas. According to CW2 the threat in this area had risen based on several recent heavy attacks and intelligence information projects future attacks. Travel to this area was highly discouraged.
who provided a detailed threat assessment of the Bermal Valley, Kowst and Shkin areas. According to CW2 PC-3/M- 3 the threat in this area had not decreased and was not projected to decrease any time soon. Future attacks were eminent. Travel to this area was highly discouraged.
About 1330, 31 Jul 04, SAtegt-1coordinated with CW_ who
AGENT'S NOTE: Due to the classified nature of information pertaining the above locations, additional clarification of the threats could not be documented. Additionally, travel to these high threat areas were not completed due to the Special Agent-in-Charge, this office, and Operations Officer, 3d Military Police Group, (CID), USACIDC, Fort Gillem, GA, determining that interviews of the alleged victims were not worth possible injury or loss of life. ////////////////////////////////////////////////////////////////Last Item//////////////////////////////////////////////////////////////

47C-, 6)/

Afghanistan MP Detachment (Cif))
Special Agen Bagram APO AE 09354
A7C-b6
Signature: Date: 31 Jul 04 Exhibit:
CID Form

FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

007-04-c 1 D369 -692z-34
ROI NUMBER 0137-02-CID369-23534

AGENT'S INVESTIGATION REPORT 0134-02-010369-23533
CID Regulation 195-1
PAGE 1 OF 1 PAGE
DETAILS
INTERVIEW OF WITNESSES:
7c4 b.-2.j 676 b& -i
About 1947, 2 Mar 04, SA and SA 111111111¦111111111011111111. interviewed SPC 2"d Military Police Company, Taunton, Massachusetts, 67q61-regarding his knowledge and activity as the Medical Specialist assigned to support the treatment of detainees within the Bagram Collection Point (BCP), Bagram, Afghanistan provided a bit sworn statement in which he stated during his deployment with the 3 rd Platoon, 772"I Military Police ­(MP) Company, his platoon was identified to remain at Bagram, Afghanistan, while the remainder of the unit moved forward to Kabul, Afghanistan.IIIMIIIIIIstated in addition to supporting the 3 rd 414'* Platoon, 772'd MP Company operations, he also conducted daily sick call support to the detainees within the BCP. This included routine visits to the detainees within the Isolation Cells./.11111alitt related he could not recall having observed or treated bruises on eitherSINIIMIS or.11111.111111111111 He denied having observed any acts related to the treatment of the detainees, which he considered to be inappropriate. Additionally, he denied any knowledge of any detainees having been physically struck. (See statement for details)
is4 6-4
A le­

giagfo-/
About 1930, 2 Mar 04, SA was provided a memorandum which stated he had prepared while deployed in Afghanistan. The memorandum documented the physical condition of three detainees who had been transferred to the BCP from Kandahar, Afghanistan. The memorandum documented allegations by the detainees they had been injured by American Forces while detained in Kandahar, Afghanistan. There was no further identification of the individuals other than "American Forces". The memorandum was seized as evidence as documented on the DA Form 4137, Evidence/Property Custody Document (EPCD), Voucher number 0004-04. (See EPCD and memorandum for details)
_ q
¦ ,
AGENT'S NOTE: The memorandum had a printed security classification of "Secret", which 416(146V related he had placed on the document. Upon return to HQ, USACIDC, SA J coord in ated WI this document with the Chief, Security Branch, USACIDC, who determined there was no official classification authority which assigned the "Secret" classification to the document and the document contained no classified information. The classification of the document was changed to "For Official Use Only". ////////////////////////////////////////////////// LAST ENTRY 111111011111111111111111111111111111111111111111111111111111111111111111111
TYPED AGENTS NAME AND SEQUENCE NUMBER ORGANIZATION
6jA HQ, USACIDC S Fort Belvoir, VA 22060
DATE EXHIBIT
2 Mar 04
FOR OFFICIAL USE ONLY
1 FEB 77 FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

SWORN STATEMENT
FILE NUMBER: 0134-02-CID369-23533 0 0 7 2 • 0 4 C 1 0 3 6 9 6 9 2 84
0137-02-C1D369-23534 47t:31.14-LOCATION: DATE / TIME: 2 Mar STATEMENT OF PC-45 b6"/ SSN
b7C -‘6 GRADE/STATUS: E-4 SPC/ IRR ORGANIZATION/ADDRESS: 772 Military Police Company, Taunton, MA
want to make the following statement under oath: I enlisted on 22 November 1997 as a Combat Medic. I attended basic training at Fort Leonard Wood, MO from Aug of 1998 until 22 October 1998. Upon graduating basic training I reported to Fort Sam Houston, TX for Advanced Individual Training (AIT) from the end of October 1998 until Jan 1999. Upon graduation I my National GuaNimit the 772nd Military Police
b7C1 (MP) Company, Taunton, MA, whilltiOssigned aneserveasinTledical Specialist for 3 rdpc
t Platoon. Then I attended regular weekend drills one weekend a month and two weeks a year until our deployment to Afghanistan.
Sometime in the early part of June 2002 the 772nd received notification that we were getting activated to deploy. It was never officially put out to the soldiers where we deploying to, however we all knew we were going to Afghanistan. We reported for active duty on 7 July 2002, and headed up to Fort Drum, NY on 9 July 2002 to receive our pre-deployment training. All of the training we received in NY was geared towards the MPs. Some of the training included, call for fire; weapons qualification; weapons familiarization with various weapons; movements; very minimal unarmed self-defense training, which was conducted by -two of the civilian police officers in our unit. While at Fort Drum I don't recall.attending any kind of training involving the peroneal strike or a compliance blow. For the most part we spent from July to about August 2002 at Fort Drum, NY, primarily waiting to deploy to Afghanistan.
We left Fort Drum, NY on -13 August 2002 and landed in Germany, awaiting transportation to Afghsnistan. We left Germany on 17 August 2002 and landed at the Bagram Air Field on either 17 or 18 August 2002. I was deployed to Afghanistan from Aug 02 to Feb
03. I was assigned to Bagram to entire time we were deployed. When the 772 nd MP Co. first arrived in Bagram my platoon, 3 I'd platoon, was selected to remain at Bagram while the rest of the Co. was assigned to Kabul. My primary responsibility while at Bagram was to be a Medic to the 3"1 Platoon, 772" MP Co., as well as to support other missio e medic. It was an
d mpWc'9,464
informal agreeme n the chain of command that signed to the 772nCo. performing es to support the 377 th MP Company, who was responsible for running Pt .41/46 -the Bagram Collection Point (BCP). When at the BCP from roughly 0800 hrs local Bagram time to about 1000 hours local Bagram time I conducted sick call procedures. I also conducted sick call from about 1800 local Bagram time to about 2000 hrs local Bagram time. For the sick call it was pretty much the same thing everyday. Different detainees had prescribed medications from
6.c-i),6,4 -3
the Doctors, COL MM. and there were others whose names I h7e -31/66 cannot recall. Most of the prescriptions that the detainees-received were for prescription antacid. There were a few others but again, for the Most part the primary complaint the detainees reported during sick call was upset stomach caused by the change in their diet. There were a few others who required other types of medical attention due to injuries sustained prior to their arrival at the
.ir _va BCP. I went from cell'to cell using a prescription listing to ensure that I w e right
EXHIBIT' INITIALS PAGE 0 F PAGES
674-lb b6/
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P/z-jel-'6* -"/
0072 -04- c 0369 - 69284
STATEMENT OF.TAKEN AT
DATED 2 Mar 04, C NTINUED.

detainee with the prescribed medication. While I was at the cells if the detainees would report additional complaints, I would provide them with aspirin and anything else within my abilities and scope of responsibility. If a detainee had a complaint outside my scope of responsibility, I would inform one of the doctors and we would see the detainee for treatment. When I conducted sick call I always took an interpreter with me to ensure that I could communicate with the detainees. If there were any English-speaking detainees I would call them to me to assist. I started at the ground floor in the general population and worked my way up to each of the isolation cell. When the isolation cells were added downstairs I conducted sick call at those cells prior to moving to the upstairs isolation cells. The Isolation cells downstairs were added approximately three quarters of the way through my tour in Afghanistan. When I conducted sick call in the isolation cells, I would specifically ask the guard if there was anyone who had made any medical complaints that I needed to be made aware of. If the guard gave me someone who had reported something to them, that detainee would get priority. If the guard had no complaints to report, I would go through each individual isolation cell and check on each detainee. When the Military Intelligence (MI) personnel were interrogating a detainee, and they were made aware of a medical complaint, they would come to me directly and I would attend to the detainee accordingly. Sometimes the MI personnel would call me to sort of befriend the detainee to sort of make them feel better by giving a band-aid or showing them that we were concerned for their welfare. After the death of the second detainee as a reaction, someone in the chain of command directed that a medic be present overnight at the BCP in case someone needed to be cared for. Usually the medical individual who slept at the BCP at night was gone by the time I arrived for duty at about 0800 local Bagram time. However, if there was someone or something that I needed to care for the outgoing medic would leave the complaints written in the sick call book
along-with the care they provided so that I could continue to either care for the detainee or further monitor their progress. This procedure was the same when we had to leave instructions to the doctors or if the doctors had directions for something they wanted the medics to do for the detainees. Additionally, some of the detainees refused to drink water as a result of a cultural belief. Others were dehydrated. In these instances, when the detainees refused to drink water I would administer a fluids by using an intravenous (IV) injection to re-hydrate them. I would continue to monitor fluid intake into the detainee until their blood pressure returned to normal. When I administered an IV for a detainee I would either use lactated ringers' (LR) solution or
normal saline (NS).
67(..3-/b0 -3 ) -_S
When the first detainee, PUOIllirvhom CID has identified as Mr. I remember an MP came to my tent to wAe me u I cannot remember who the MP that wo e me
744 46-3 up was. He told me that PU as unresponsive and not breathing. At 6x-3 ) 1.6-3 that point I told him that he nee e to call an amb ance and just get the detainee to the hospital. I also told him, "What are you getting me for," because it was over my head. I felt that he should be wasting time waking me up when he should have immediately called for an ambulance and have the detainee care for by a medical doctor who could do a lot more for the detainee than I could in a situation like that. I went into work the next day and followed my usual morning routine for sick call. And I delivered medications just as I would have any other day. I did hear at some point that the detainee had °fatally passed away;Eict I cannot remember specifically when that was. No one was talking about it, the death of Mr in terms of what b74,3 i6b
caused the death.
IM66 -3
70-.66-3When the second detainee, PU whom CID has identified as Mr. I do not remember any thing at all. I think tIIe reas n I den t remember toodetails about ...„,1)76 -v/ M /
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476-y„ b4 -y --A
. OFFI CIAL USE ONLY
WAR. F.
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e46

0072 -.

6 -Y.CGc 0 369 69284
STATEMENT OF TAKEN ATIIIIIIMIMP
DATED 2 Mar 04, CONTINUED.
either of le two s i ees is mostly because they were both at the BCP for such a short time;
and for the most part we received hundreds of detainees while I was there who needed medical treatment for injuries sustained rior to arriving at the BCP.
PN Q: S and SA 7c4i Li -/
A: SP ,614-*/,
Q: How far from the BCP was your tent located?
A: I'd say for the first three months roughly, it was maybe 500 yards away, by thanksgiving we moved to the new tents, which were located by the airfield.
Q: Did you ever administer an N to either of the two detainees that died?
A: I don't remember any medical treatment to either of them since they were there for such a short period of time. But any treatment that I may have given them would have been documented in the medical section logbooks.
Q: What is Lactated Ringers and what is it used for?
A: It's an IV fluid that is used to restore electrolytes, blood sugar, and fluids to the patient.
Q: Did you ever witness anyone physically abuse the detainees?
A: No.
Q: Did you ever witness any of the MPs administer peronial strikes to a combative detainee?
A: No.
Q: Did you ever witness any of the MPs administer peronial strikes to a restrained detainee?
A: No.
Q: Did you ever see any of the chain of command present at the BCP during any altercations involving the detainees?
A: there was a detainee who was mentally retarded and at times he would become
noncompliant, and there was an NCOIC on the floor.

Q: Did any of the detainees ever become combative with you?
A: No.
Q: Did you ever see any of the detainees in a standing restraint position in either the air lock or the isolation cells, if so, please describe the position or positions that you witnessed?
A: I witnessed the detainees handcuffed to the'wall of the airlock. The cuffs would be run through the slats of the air lock and cuffed to the detainee in such a manner that their hands were level with their heads.
Q: Did you ever hear any rumors of detainee abuse at the BCP?
A: No.
Q: Did you ever hear any rumors about the use of steroids by either the MP or MI personnel?
A: No.
Q: Did anyone ever complain to you about the treatment of detainees at the BCP?
A: No.
Q: Earlier you stated that you felt that eventually a detainee would die at the BCP, please explain your comment?
A: I figured that the death was bound to happen, since the average age of an Afghani is about fifty years of age, and many of them were about that old when they were brought into the BCP. I kind of thought that it would be only matter of time befFireone of the detainees would die as a result of stress or other complications to their health.
Q: There was an incident involving a physical altercation between Mr..11111111111111.nd some of the Ws in the air lo6k where Mr.2.111111preceived and injury to the bridge of 670•33 /1 6
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/4.);6 -1
,
)40.1.0072 • 04- c I 0369-69284
STATEMENT OF KEN AT 3441

allfalanio
DATED a_ 0 4 , CONTINUED. 31/_ .s
bx-ip b 4-17,
his nose, do you meal the incident, and do you Jecall treating Mr or this
injury?

A: I do not remember ever treating PUCIIIIIIF Mr t injury.
Q: Did you provide any treatment or medications to Mr.
A: Not that I can remember.
Q: Did you provide any treatment or medications to Mr
_3 3
ingarWere u present during the inprocessing medical screening of Mr. d Mr.
A: Not that I can remember. _b n
41c-3. kit -3
A: I would have to say yes.
Q: What were your responsibilities during the medical inprocessing screening?
A: I checked them for physical characteristics such as moles, tattoos, scars, cuts, bruises, etc. I
obtained their medical history, through the use of an interpreter. I'd document if they were on
any medications and if they had undergone any surgeries in the past

Q: Did Mr111.11111111111.nake any specific medical compliant that you treated?j,z-3 /M- 3
A: Not that I can remember, if I did it would be documented somewhere. I don't know how
accurate the record keeping process was after I left the BCP, but while I was there it was all
documentecliagg- 3n

Q: Did Mr ake any specific medical complaint that you treated?
A: Not that I can remember, if he did, I reacted to it by administering to it and it should be
documented somewhere.

G;i3A4 -3 6-Mb -3
Q: Did you treat either Mr or bruises while they were
housed within the isolation cells?

A: Not that can remember.
Q: Did any detainees report the MPs or other U.S. forces were abusing them?
A: No.
Q: Did you treat any detainees for bruising, which they claimed was caused by being struck by
U.S. military forces?
A: Some of them complained during the inprocessing, that the forces that captured them stuck them. But once they were at the BCP they never complained of any guard striking them. Q Did you ever observe any U.S. personnel strike a detainee?
A No.
X3•6‘-3
Q Do you recall treating Mr.
or an injury to his nose, which was re-injuredduring a scuffle with the MPs?
A: Not that I recall. I treated a number of lacerations or wounds that needed banrInges, but none that were detainee specific.
Q: Do you have anything else to add to this statement?
A: No. /////f/I//////f/////1///f/////End of Statementll//////////////////////////////8//////////////8/
a-V/ 44"/
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INITIALS PAGE OF 5 PAGES
FOF:•.OFFICIAL USE ONLY
Exha
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(.4 b6-• 4. i D369 69284
STATEMENT OF TAKEN AT
DATED Mar 04, CONTI UED.
bx .66 -'
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

4741 t6 (0-v
a of erson aking Statement
Subscribed and sworn to before me a erson authorized by law to administer oaths, this 2 nd day of March 2004, while at
-
V

ignature of ers n s ering Oath)
457e 66' .46.-R
SA
(Typed Name of Person Administering Oath)
ARTICLE 136 (b)(4) UCMJ
(Authority To Administer Oaths)
V
WITNESS:
SA H Fort Belvoir, VA 2206
/274511: 6-Y
k7L-'6 Y
INITIALS PAGE 1 OF 5 PAGES
FOR OFFICIAL USE ONLY
Exhibrt
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
FOR OFFICIAL USE ONLY Law Enforcement Sensitive
DATE 29 JUN 2004
FROM AFGHANISTAN CID OFFICE, BAGRAM AIRFIELD //CICR-BGRE
TO: DIR USACRC FT BELVOIR VA //CICR-ZAJ/ CDR USACIDC 3D MP GRP FT GILLEM GA CHIEF OF STAFF, CJTF-180, BAGRAM AIR FIELD L j6 6-3 COMMANDER, TF DRAGON, BAGRAM AIR FIELD (CO PROVOST MARSHAL OFFICE, CJTF 76 (LTC 474•31 GL -3 STAFF JUDGE ADVOCATE, CJTF 76 (MAJMINIMINISbx.-3 ) 41-3 SAC, KANDAHAR BRANCH OFFICE SJA, CFC (C0141111MINIM 6 74 73i 14-3
SUBJECT: CID REPORT OF INVESTIGATION - 3D STATUS/SSI -0072-200 -CI • 69-69284 - 5Y2E / 5C2B
DRAFTER:
fZ4'111•1171D
RELEASE
I. DATES/TIMES/LOCATIONS OF OCCURRENCES:
1.
07 SEP 2002, 0001 - 09 SEP 2002, 2359; KANDAHAR DETAINEE FACILITY, KANDAHAR AIRFIELD, AE 09355

2.
DATE/TIME REPORTED,. 18 JUN 2004, 1945

3.
INVESTIGATED BY: 069.40.6',.?

4.
SUBJECT:

1. UNKNOWN, ; MALTREATMENT OF A PERSON IN U.S. CUSTODY, ASSAULT (NFI)
S. VICTIM: 4 7C:446'"/. ,474-Y44

1.11immipov;
ME'Cr-T (NFI)
MALE; MALTREAT IOF A PER.111111.7.MIOT,IIRSIM,11111111°
2. CIV; MALE; MALTREATMENT OF A PERS N IN U.S. CUSTODY, ASSAULT (NFI)
744 .76.5 66-9
3. CIV; MALE; MALTREATMENT OF A PERSON IN U.S. CUSTODY, ASSAULT (NEI)
6. INVESTIGATIVE SUMMARY:
THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY BE CHANGED PRIOR TO THE
FOR OFFICIAL USE ONLY Law Enforcement Sensitive
FOR OFFICIAL USE ONLY Law Enforcement Sensitive
COMPLETION OF THE INVESTIGATION.

THIS IS A DETAINEE ABUSE INVESTIGATION."
3D STATUS:
THIS REPORT WAS SUBMITTED FURTHER IDENTIFY THE VICTIMS OF THIS
INVESTIGATION.
ON 28 JUN 04, COORDINATION WAS MADE WITH LEADERSHIP OF THE PERSONS UNDER CONTROL FACILITY, BAGRAM AIRFIELD, WHICH FURTHER IDENTIFIED THE VICTIMS OF THIS INVESTIGATION.
ATTEMPTS TO INTERVIEW THE VICTIMS ARE FORTHCOMING.
INVESTIGATION CONTINUES BY USACIDC.
2D STATUS:
THIS REPORT WAS SUBMITTED TO FURTHER IDENTIFY THE VICTIMS
CONCERNING THIS INVESTIGATION.
ON 22 JUN 04, THIS OFFICE RECEIVED Al3DITIONAL INFORMATION WHICH b4-7/ IDENIIHED PUC AS MR -PUC #11111AS MR.111111111111111111111 AND PUC b7c -V)174.9
Sic Vi444141116AS MR MROMINDMR011111MIMAND MRIMNIM/8//..61t Ut,HAVE SINCE BEEN RELEASED FROM CONTROL AND ARE BELIEVED TO BE IN AFGHANISTAN. EFFORTS ARE ONGOING TO LOCATE, FULLY IDENTIFY AND INTERVIEW THE VICTIMS.
INVESTIGATION CONTINUES BY USACIDC.
INITIAL REPORT:
THIS INVESTIGATION WAS INITIATED SUBSEQUENT RECEIPT OF A REQUEST FOR INVESTIGATION (RFI) 0293-04-CID001 FROM THE U.S. ARMY CRIMINAL INVESTIGATION COMMAND (USACIDC), FORT BELVOIR, VA, WHICH REVEALED
141411PERSONS UNDER CONTROL (PUC), NUMBERSGSWISANDOISMAY HAVE BEEN6/4-4/44-ABUSED BY U.S. PERSONNEL WHILE DETAINED AT THE KANDAHAR DETENTION FACILITY, KANDAHAR, AFGHANISTAN, APO AE 09355.
PRELIMINARY INVESTIGATION REVEALED THAT DURING ONGOING RESEARCH CONDUCTED BY THE DETAINEE ASSESSMENT TASK FORCE, USACIDC, INFORMATION IN THE FORM OF A MEMORANDUM FOR RECORD, DATED 14 SEP 02, SIGNED BY A U.S. ARMY MEDIC, 772D MILITARY POLICE COMPANY,
FOR OFFICIAL USE ONLY Law Enforcement Sensitive
FOR OFFICIAL USE ONLY Law Enforcement Sensitive ATTACHED TO THE BAGRAM DETAINEE FACILITY, BAGRAM AIRFIELD, APO AE 09354, WAS DISCOVERED. THE MEMORANDUM DETAILED THAT THREE PUC DETAINEES, NUMBERSIMANDINWERE OBSERVED WITH MINOR INJURIESkx-Ni-y CONDUCIVE WITH ABUSE. THE MEDIC, CHARGED WITH IN-PROCESSING DETAINEE'S. FURTHER RELATED IN THE MEMORANDUM THAT THE DETAINEES CLAIMED THEY WERE ABUSED BY U.S. PERSONNEL AT THE KANDAHAR DETAINEE FACILITY, BETWEEN 7 AND 9 SEP 02.
MEMBERS OF USACIDC INTERVIEWED THE MEDIC WHO COULD NOT RECALL ANY SPECIFIC ABUSE ALLEGATIONS MADE BY ANY DETAINEES.
ATTEMPTS TO IDENTIFY DETAINEE VICTIMS AND SUBJECTS ARE FORTHCOMING.
INVESTIGATION CONTINUES BY USACIDC.
7.
COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION.

8.
USACIDC REPTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKINGS IN ACCORDANCE WITH CHAPTER 3, AR

FOR OFFICIAL USE ONLY Law Enforcement Sensitive
FOR OFFICIAL USE ONLY Law Enforcement Sensitive DATE 22 JUN 2004
FROM AFGHANISTAN CID OFFICE, BAGRAM AIRFIELD //CICR-BGR//
TO: DIR USACRC FT BELVOIR VA //CICR-ZA// CDR USACIDC 3D MP GRP FT GILLEM GA CHIEF OF STAFF, CJTF-180. BAGRAM AIR FIELD id 6.3 COMMANDER, TF DRAGON, BAGRAM AIR FIELD (CO PROVOST MARSHAL OFFICE, CJTF 76 (LTC4¦11111111111111)0e-3, A4-5 STAFF JUDGE ADVOCATE, CJTF 76 (MAJIMMIllili 673, L. 3 SAC, KANDAHAR BRANCH OFFICE SJA, CFC (C0111111.1110 b7C -3, 4'3 CG USACIDC FT BELVOIR VA //CIOP-ZAJ/
SUBJECT: CID REPORT OF INVESTIGATION - 2D STATUS/SSI -0072-2004-C10369-69284 - 5Y2E / 5C2B
i$74:5 4(a-1
DRAFTER:
RELEASE
I. DATES/TIMES/LOCATIONS OF OCCURRENCES:
I. 07 SEP 2002 ; 0001 - 09 SEP 2002, 2359; }KANDAHAR DETAINEE FACILITY, KANDAHAR AIRFIELD, AE 09355
2.
DATE/TIME REPORTED: 18 JUN 2004, 1945

3.
INVESTIGATED BY: 0.4 G1,1-7 SA

4.
SUBJECT:

I. UNKNOWN, ; MALTREATMENT OF A PERSON IN U.S. CUSTODY, ASSAULT (NFI)
5. VICTIM: ,67446-Y 670,W -`/
1. CIV MALE; MALTREATMENT OF
A PERSON IN U.S. CUSTODY, ASSAULT (NFI)A 0.1)6-Y aiii)‘imA
2. , CIV; LE; MALTREATMENT OF A PERSON IN U.S. CUSTODY, ASS UL (NFI)
74)G6-,/ 17a6.6 -Y 3.111111.111111111.1111111110CIVIIIIIVALE; MALTREATMENT OF A PERSON IN U.S. CUSTODY, ASSAULT (NFI)
6. INVESTIGATIVE SUMMARY:
THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR

FOR OFFICIAL USE ONLY Law Enforcement Sensitive
FOR OFFICIAL USE ONLY Law Enforcement Sensitive
PRELIMINARY INVESTIGATION AND MAY BE CHANGED PRIOR TO THE
COMPLETION OF THE INVESTIGATION.
"THIS IS A DETAINEE ABUSE INVESTIGATION."
2D STATUS:
THIS REPORT WAS SUBMITTED TO FURTHER IDENTIFY THE VICTIMS
CONCERNING THIS INVESTIGATION.

ON 22 JUN 04, THIS OFFICE RECEIVED ADDi ONAL INFORMATION WHICH
'1c “4"V IDENTIFIED PUC A Mil*UC SMRND MR AND FUCA/1 .9,44,-y
6/6. 4;,46-4/ tritAS M MR MR. . 67th iii -y
HAVE SINCE BEEN RELEASED FROCONTROL AND ARE BELIEVED TO BE IN AFGHANISTAN. EFFORTS ARE ONGOING TO LOCATE, FULLY IDENTIFY AND INTERVIEW THE VICTIMS.
INVESTIGATION CONTINUES BY USACIDC.
INITIAL REPORT:
THIS INVESTIGATION WAS INITIATED SUBSEQUENT RECEIPT OF A REQUEST FOR INVESTIGATION (RFI) 0293-04-CID001 FROM THE U.S. ARMY CRIMINAL INVESTIGATION COMMAND (USACIDC), FORTELL.NOIR, V WHICH REVEALED
674554 7 ' PERSONS UNDER CONTROL (PUC), NUMBERSANDINVMAY HAVE BEEN blz-X 66-V ABUSED BY U.S. PERSONNEL WHILE DETAINED AT THE KANDAHAR DETENTION FACILITY, KANDAHAR, AFGHANISTAN, APO AE 09355.
PRELIMINARY INVESTIGATION REVEALED THAT DURING ONGOING RESEARCH CONDUCTED BY THE DETAINEE ASSESSMENT TASK FORCE, USACIDC, INFORMATION IN THE FORM OF A MEMORANDUM FOR RECORD, DATED 14 SEP 02, SIGNED BY A U.S. ARMY MEDIC, 772D MILITARY POLICE COMPANY, ATTACHED TO THE BAGRAM DETAINEE FACILITY, BAGRAM AIRFIELD, APO AE 09354, WAS DISCOVERED. THE MEMORANDUM DETAILED THAT THREE PUC
474 y h‘",` DETAINEES, NUMBER/AMP ANI WERE OBSERVED WITH MINOR 1NJURIESA7t•43 41-y CONDUCIVE WITH ABUSE. THE MEDIC, CHARGED WITH IN-PROCESSING DETAINEE'S, FURTHER RELATED IN THE MEMORANDUM THAT THE DETAINEES CLAIMED THEY WERE ABUSED BY U.S. PERSONNEL AT THE KANDAHAR DETAINEE FACILITY, BETWEEN 7 AND 9 SEP 02.
MEMBERS OF USACIDC INTERVIEWED THE MEDIC WHO COULD NOT RECALL ANY SPECIFIC ABUSE ALLEGATIONS MADE BY ANY DETAINEES.
ATTEMPTS TO IDENTIFY DETAINEE VICTIMS AND SUBJECTS ARE FORTHCOMING.
FOR OFFICIAL USE ONLY Law Enforcement Sensitive FOR OFFICIAL USE ONLY Law Enforcement Sensitive
INVESTIGATION CONTINUES BY USACIDC.
7.
COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION.

8.
USACIDC REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKINGS IN ACCORDANCE WITH CHAPTER 3, AR 25-55.

FOR OFFICIAL USE ONLY Law Enforcement Sensitive
FOR OFFICIAL USE ONLY Law Enforcement Sensitive DATE 19 JUN 2004 FROM AFGHANISTAN CID OFFICE, BAGRAM AIRFIELD //CICR-BGRE
TO: DIR USACRC FT BELVOIR VA //CICR-ZA//
CG USACIDC FT BELVOIR VA //CIOP-ZA//
CDR USACIDC 3D MP GRP FT GILLEM GA
CHIEF OF STAFF, CJTF-180, BAGRAM AIR FIELD 70 6. 3
COMMANDER, TF DRAGON, BAGRAM AIR FIELD (CO
PROVOST MARSHAL OFFICE, CJTF 76 (LTC STAFF JUDGE ADVOCATE, CJTF 76 (MAJ 3,66 -3 b7C• 4_3
SAC, KANDAHAR BRANCH OFFICE
SJA, CFC (MEW PC-3/ 66 . 3

SUBJECT: CID REPORT OF INVESTIGATION - INITIAL/SS' - 0072-2004-CID369-69284
-5Y2E / 5C2B
DRAFTER:
RELEASER:MINNIEWsie-/
I. DATES/TIMES/LOCATIONS OF OCCURRENCES:
1.
07 SEP 2002, 0001 - 09 SEP 2002, 2359; KANDAHAR DETAINEE FACILITY, KANDAHAR AIRFIELD, AE 09355

2.
DATE/TIME REPORTED: 18 JUN 2004, 1945

3.
INVESTIGATED BY: b76,6‘" / SA

4.
SUBJECT:

1. UNKNOWN, ; MALTREATMENT OF A PERSON IN U.S. CUSTODY, ASSAULT (NFI)
5. VICTIM:
1. (UNKNOWN), ; MALTREATMENT OF A PERSON IN U.S. CUSTODY, ASSAULT (NFI)
6. INVESTIGATIVE SUMMARY:
THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR
PRELIMINARY INVESTIGATION AND MAY BE CHANGED PRIOR TO THE
COMPLETION OF THE INVESTIGATION.
"THIS IS A DETAINEE ABUSE INVESTIGATION."
THIS INVESTIGATION WAS INITIATED SUBSEQUENT RECEIPT OF A REQUEST FOR INVESTIGATION (RFI) 0293-04-CID001 FROM THE U.S. ARMY CRIMINAL
FOR OFFICIAL USE ONLY Law Enforcement Sensitive
)FOR OFFICIAL USE ONLY Law Enforcement Sensitive INVESTIGATION COMMAND (USACIDC), FORT BELVOIR, VA, WHICH REVEALED 1446 44,1 PERSONS UNDER CONTROL (PUC), NUMBERSIMPANDIIIPWAY HAVE BEENPZ-%6L-y1 ABUSED BY U.S. PERSONNEL WHILE DETAINED AT THE KANDAHAR DETENTION FACILITY, KANDAHAR. AFGHANISTAN, APO AE 09355.
b 7C0b60
PRELIMINARY INVESTIGATION REVEALED THAT DURING ONGOING RESEARCH CONDUCTED BY THE DETAINEE ASSESSMENT TASK FORCE, USACIDC, INFORMATION IN THE FORM OF A MEMORANDUM FOR RECORD, DATED 14 SEP 02, SIGNED BY A U.S. ARMY MEDIC, 772D MILITARY POLICE COMPANY, ATTACHED TO THE BAGRAM DETAINEE FACILITY, BAGRAM AIRFIELD, APO AE 09354, WAS DISCOVERED. THE MEMORANDUM DETAILED THAT THREE PUC
re-i; -y
DETAINEES, NUMBERS 11111111AND gip WERE OBSERVED WITH MINOR INJURIESAX-?; CONDUCIVE WITH ABUSE. THE MEDIC, CHARGED WITH IN-PROCESSING DETAINEE'S, FURTHER RELATED IN THE MEMORANDUM THAT THE DETAINEES CLAIMED THEY WERE ABUSED BY U.S. PERSONNEL AT THE KANDAHAR DETAINEE FACILITY, BETWEEN 7 AND 9 SEP 02.
MEMBERS OF USACIDC INTERVIEWED THE MEDIC WHO COULD NOT RECALL ANY SPECIFIC ABUSE ALLEGATIONS MADE BY ANY DETAINEES.
ATTEMPTS TO IDENTIFY DETAINEE VICTIMS AND SUBJECTS ARE FORTHCOMING.
INVESTIGATION CONTINUES BY USACIDC.
7.
COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION.

8.
USACIDC REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKINGS IN ACCORDANCE WITH CHAPTER 3, AR 25-55.

FOR OFFICIAL USE ONLY Law Enforcement Sensitive
Control Number
(CID Regulation 1 72 -04-C/D369-

AGENTS ACTIVITY SUMMARY

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACZT/VITY

1945, 18 Jun 04 About 1945, 18 Jun 04, this office was notified via
A74-/) 66-/ Request for Investigation (RFI) 0293-04-CID001, which

20.04• Vible-r- revealed Persons Under Control (PUC), numbersIMMOMMINMP
and MISBagram Detainee Facility, may have beenble'V, 44-y
abused by U.S. Personnel while detained at the
Kandahar Detention Facility, Kandahar, Afghanistan,
APO AE 09355 (KAF).

2000, 18 Jun 04 About 2000, 18 Jun 04, SA conducted a review of
101111110 the documentation provided by USACIDC, which revealed

30 that during ongoing research conducted by the Detainee
Assessment Task Force, USACIDC, information in the
form of a Memorandum For Record, dated 14 Sep 02,

67Z 41, 6ip -1/ signed by SPC. 772d MP Company, Tauton, MA, a U.S. Army Medic, attached to the Bagram Detainee Facility, Bagram Airfield, APO AE 09354 (BAF), was discovered. The memorandum detailed
d7t-,6 611 that three PUC detainees, numbersdIONNOMMIlandall.6700 were observed with minor injuries conducive with abuse. SPC IONIM charged with in-processing Detainee's, further related in the memorandum that the detainees claimed the be abused by U.S. Personnel at the Kandahar Detainee Facility, between 7 and 9 Sep
4. Additionally, during the conduct of 0137-02 ---CID369-23534, and 0134-02-CID369-23533, by the b766g1 Detainee Assessment Task Force, SA interviewed SPCOMONNINOwho stated he did not reca11474'4)1 b6 -y any specific abuse allegations made by detainees.
b76,6&-/
1000, 19 Jun 04 Imitated case file.

IIIIIIIP

30

6.7e4,4 6-7
1230, 19 Jun 04 Drafted initial report.
0111111110
40

b7d b6-1
1300, 19 Jun 04 1. Discussed with NCIS, -CITF, BAF, PUCs in question
MOMMEMO are either in Guantonnimo Bay Detainee Facility,
10 Guantonimo Bay, Cuba, or has since been released.

2.
Will confirm location ASAP.

3.
To SAC for review.

.

CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
1 Oct 80

AGENTS ACTIVITY SUMMARY
(CID Regulation lY ")

TIME, DATE, SUMMARY OF INVESTIGATIVE ACITIVITY
1 a
c. 111111115
Affter-v-z-e-e
-z 174:;beo"/
!
L 3 LiA_ ,
\I .1, 0,1 r= 0 c C
cr ) Z
1)7 b(p I 174.
41111111110°

7-11. A F61,44A--;r s Tf7 ,
6 741
2. )
C.Iry oc-
e-/rij57-Ple` P &zip 1;„AL
c.77 c
7c.--•/
lb
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Woo
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL SE USED UNTIL EXHAUSTED rd 1 Oct 80
DOD-DOACID001869

CONTROL NUMBERtb76) 1,40(7D Regulation ) (-0:7 2 C_ • C--(_;1 R
AGENTS ACTIVITY SffrilMARY
p7c.4) b Le, -1

TINE, DATE, AND AGENT SUMMARY OF /NVESTIGATIVE ACITIVITY
1000, 28 Jun 04.About 1000, 28 Jun 04, SA.coordinated with CPT
Detainee perations OIC, Task Force

IIIIIIIIP 04)/A3.

20 uar 'an, BAF, w o conducted a query of his records
20 which revealed no additional significant data
pertaining to the victims.

i57aL56-/

b7e-ib6-/ 4)70)1,1.0'1b

1430, 28 Jun 04 About 1430, 28 Jun 04, SA.coordinated with MAJ

, Chief, Joint Interrogation Facility

30 (JIF), BAF, who conducted a review of the JIF records

20 and assisted in the further identification of the

victims.

b7646-

1830, 29 Jun 04 Prepared status report further identifying victims.

.6765b -/
20 1. Per discussion: We will have SAIIIIIIIplook into
victims when he travels back to Kandahar. All
info is u dated and will be provided.

Ib/2. SA.has a scheduled trip to Khoswt 70,16061 (Salarno), last known location of PUC imp
3. Separate trip, based on threat assessment, will

be to B romal Valle , (Shkin) last known location Pc i)ac-y of
4. To SAC for review.

h7a66-/

1 .7

101-`1 5-- c

1111111111,

b7C.; /Deo
(37 3/4
PP-01/00 w F, (516 Ulc
Maw
47tv)A6/
.

CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL SE USED UNTIL EXHAUSTED
1 Oct 80

AGENTS ACTIVITY SUMMARY CONTROL NUMBER
40,606.7D Regulation 19' tf-C7-11 ,30

b7clin-/
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY
8 Jul 04, 0900 Coordinated with SAIIIIIIIIPwho stated it appears no more flights to Skin/Khost are available from
20.Kandahar, and that he would be in Surkhagen for some time an another investigation and when he gets back he would be traveling to Khost (Salerno) where he needs about seven days to accomplish leads, at which time he will attempt to locate and interview Mr.011111047L.0,1,4 -V
0406-11111111111, and determine if he was a victim and attempt
to identify a suspect.

b7C),b6 -
RiAJi f/Vj .
72) /Ai j1 -4:-/C.-//773 /90/1 tepOZ/Z7M-
Agb

1.4-11A-k.

5:19

71,04\3b

E 1 /-=7.2.0/-1 Su ih4--GlZA

4746'
L /3 211
R _TRY- ci 711.511 111111111.
/-&:)
72.7 Li

L !i
/14/1)

CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
1 Oct 80

CONTROL NUMBER
AGENTS ACTIVITY SUMMARY
2D-C1 r‘

;7441A,,, ( CID Regulation 1: ) 00 •0.

i) A 7 4;0
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACIT 1050, 15 Jul 04 About 1050, 15 Jul 04, sAIIIIII1Pcoordinated with CW2 MI, Senior Analyst, Intelligence
Cyt /,66.3

20 Production Section, Order of Battle Technician, BAF,

10 who provided a Threat Assessment for the BermelbX•444 -3
Valley, Shkin and Khowst areas. CW2111111111111. detailed
that travel to these areas are very dangerous, and
that they recommended not traveling to these areas.
Also related that the high threat levels for these
areas are not expected to drop any time soon.

2)76:66 &-/

1110, 15 Jul 04 Briefed SAC on threat levels. Will provide email

input to notify higher on threat levels.
10 6
1400, 15 Jul 04

Sent email to SAC detailing threat issues for further
evaluation by Grp, etc.

,67c46‘-3
C.z-"2._ MEM
2"-(/Cr, &47:7.1 . -60 p_c_cfr-irj
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CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL RE USED UNTIL EXHAUSTED„ . 1 Oct 80
AGENTS ACTIVITY SIDUIAIVY Control Number

(CID Regulation 19'
.00?-"Y-C.Z?•19

TIME, DATE, AND AGENT
SUMMARY OF INVESTIGATIVE AC/T/V7TY
b&-/
p.
S Aou-uLA
o 5/4— Fe-z P-Lo ?f--LJ
f I h)e-67t ) • '74 (
S 5 714b(i air / 11444_ R­ (1 Tr. -
SA b7Ohlo-/ • 7(r) I)7-11. a - "1/ •
...I, 1..;;. • •
pt /LEO / 57)D une.3 (=A-I , /Lc cifYL__ CC

3 -F

CID FORM 28

PREVIOUS EDITIONS OF THIS FORM WILL HE USED UNTIL EXHAUSTED

1 Oct 80

CIRFL-OP-PO - 4 March 2004 •'
Memorandum for Record
SUBJECT: Late Submission of Evidence / Classification Marking on Evidence
b C b6•I
1. Between 1— 4 March 04, SA was TDY to Boston, MA to conduct investigative interviews related to ROI 0137-02-C1D 369-23534 and 0134-02-CID639-23533. During the course of the investigative activity, SA seized a 44-6 66•/ memorandum for record, which was authored by SP
b7L-Y, 66-5/
2. The seized evidence was not released to the-evidence custodian within 24 hours due to the case agent being TDY until 4 Mar 04. On 5 Mar 04, SA attempted to 67C-b6ii coordinate with the Evidence Custodian, however, it was determined she was 67G/b64 -/
1:10) Yr/ unavailable. SA as again TDY 6-8 Mar 04, during which time SAMINIP maintained the evidence in a locked container to which he maintained the only access. On 9 Mar 04, Coordination with the staff of the Washington Metropolitan Major Procurement Fraud Office determined the evidence custodian was TDY to training and would not return until 15 Mar 04. The evidence was released to the evidence custodian on 15 Mar 04.
3. During initial review of the evidence, it was noted the marking of "Secret" appeared printed at the top of the memorandum. During interview of SPCIIIIINIP it was 676-Yi determined that he had marked the document with the security classification of "Secret".
kby SPC stated-the reason he had placed the classification on the document was that he believed all the information and documents which were generated related to activity and personnel related to the detainee mission within Afghanistan was classified. A review of the information determined no facts, which carried a security classification of "Secret", were documented within the memorandum.
67e 7C36 6 -5
4. On 4 Mar 04, SA oordinated with Mr. 111111111110Security Manager,
HQ, USACIDC who briefed on the circumstances related to the seizing of the
document. Mr marked. the document with a security classification of "For
Official Use Only". 764 ,446j,s__R

..., --,.
MPR/CED SEQUENCE NUMBER
EVEDENCEJPP 1RTY CUSTODY DOCUMENT
t,r..,5 / -4.2 - c /.ail7A? For use of this form ace AR 190-45 and AR 195-5; the proponent agency is US Army CRD REPORT/CID ROI NUMBER Criminal Investigation Command
AR 3 fi_r 4/
RECEIVING ACTIVITY LOCATION HQ, USAC1DC, Investigative Operations Fort Belvoir, VA 22060
NAME, GRADE AND TITLE F PERS FROM WHOM RECEIVED ADDRESS Oulu& Zip Code)
60
-V
OWNER
1111111111b J,3Cli bc.- V
X OTHER
h7i-lb-y
LOCATION FROM REASON OBTAINED TIMEJDATE OBTAINED
From the hand ofaildra at his residence Evaluation as 1930, 2 Mar 04
6 c-0641
Evidence
ITEM 676,, DESCRIPTION OF ARTICLES .
QUANTITY
NO. (Include mode( 1 number, condition and lammed marks or scratches) 1 1 Sheet ofplain white bond typing style paper, bearing black in color typed print consisting of "secret... I4 September 2002... SUBJECT:igippPh
Physical Condition of Detainees from Kandahar Air Field pc-4'j66-5/ Afghanistan...PUC Number UC Number.P.PUC Num a Z. SPC, ARNG". The document so bears an ink sip of SPC —arR6dToral
em midentification with 2 Mar 04/1930/11n the lower right hand comer. ",74 -v -gl 11111111111111111111111/1111111111111111111/11111 tern111111111111111111111111111111111111111111111111111111111111111111/11111111111111111111
¦ 76-/
CHAIN OF CUSTODY
1 -q
ITEM
PURPOSE OF CHANGE
DATE RELEASED BY RE 1 --
NO. j OF CUSTODY 1 2 SI V. ...., I. I. : ' !IL. ./ I' :
Evaluation
Mar
Ammo as Evidence
04 i7N.,44•Y b7c1) 6 -/ r • z. • Released to the Evidence
3--
/ f4 custodianbie-i)U-r
rwe •
• ........--,.......• • . _ ir.,MIALIKTI, • I 0

0 , s
' r
-
SIGNATURE SIGNA i I
NAME, GRADE OR TITLE NAME, GRADE OR TITLE SIGNATURE
SIGNATURE _ ... -----NAME, GRADE OR TITLE NAME, GRADE OR TITLE
SIGNATURE
SIGNATURE NAME, GRADE OR TITLE NAME, GRADE OR TITLE ri A Vflrl'ha J1T,9 .+ ---
Replaces 4137, 1 Aug 74 and
1 Jul 76
DA FORM 4137-R Privacy Act Statement.
DOCUMENT OC ° L1-0 /
26 Sep 75 Which are Obsolete.
LOCATION NUMBER 4:(
-; -45--7-
baf-cid-sac
From: Sent: To: Subject:
baf-bcp-citf Monday, June 21, 2004 11:48 PM baf-cid-sac
(U) IMP igt1 L*G-V
Classification: UNCLASSIFIED//FOR OFFICIAL USE ONLY
Chief,
This is all we

6)441)6-V
Nam
ISN#
Captured: Khowst Vicinity, AF, by TF-82 Released 2 Nov 02 DOB: 1977 POB: Unknown No PhotoAvailable
pecial Agent, DODCI F Bagram Air Field APO, AE 09354 DSN (318) 231-462212600
Classification: UNCLASSIFIED/FOR OFFICIAL USE ONLY
baf-cid-sac
From: baf-bcp-citf
Sent: Tuesday, June 22, 2004 12:08 AM
To: baf-cid-sa
Subject: (U) IOW 47C-46 h

Classification: UNCLASSIFIEVFQR OFFICIAL USE ONLY
46X Here is what we hyd oAr---11111111
Name:
DOB:
ISN#
Captured 7 Sep 02 by TF-82 in the Bermal Valley (Vicinity of Shkin), AF.
Released on 4 Nov 02.

I looked at the map and SHKIN is along the PK border within the Paktika Province of AF. I looked at the TRDC report in order to determine when they were released/repatriated.Illkas sent to GTMO, the other two were released after about - one month (may explain why photos weren't available). 674, 404.4j
Sorry jkuldn't be more help.P7 c ..4-/
4 .64071
Special Agent, DODCITF Bagram Air Field _APO, AE 09354 DSN (318) 231-4622/2600
Classification: UNCLASSIFIEDUFOR OFFICIAL USE ONLY
DATA REQUIRED BY PRIVACY ACT
AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security umben and otherbasonsl infinination Me used as an additional/atteroate means of identification to escilitate and retrievaL
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE Disclosure of yew amid security fi is voluntary
means by which information may be accurately identified.

I. Ree Code: 2. Action Cod= 3. Data 4. Rel to CM 5. Coat ul: 6. Sequence 8 7. Year 8. Office 9. R018 Offieasc
,

- .- CID 0,55.-.-
10. LaRNtsaa: ^v rIfiddiaNnom 13. Grade:Manic
S irjF„,..j15. Other ED Number: io .-!, ,...irtir .... 'prtirgutc.iah..rw..13.. PCB St Pdr. POB Zip:
,,..... (i.. . ..
30. Marital:
M. --....
e_... ft•Z / 7 D..2...20.Biz.,ij13 2....../.f../ S.I Co.Al $

31. MOS: I 32. Job Descri tio/Location: 133. MC: I 34. Security Clr 13S. Physical Merle/ Tattoos: I 36. Spouse Military: Broach:
Yes:0 No: A

/1 1.3 Plet,1 Ca. c /al 1 Str" I
37. AlissiNielmarnem 138. Mile/Nicknames 139. Alias/Nil:Sommer.
b6-9
40. Uni 141. Unit Phase Number Home: Cell/Pager.
-1 7‘.2 A AP.C..ofo PA..."1

42. Military Savisa 43. Sub Unit: 44. Fort/City: 45. State: 46. Country: 47. Zip Cade/APO:
,v,1-a­
-I- . .. ---7--¦.-/ "4.-11 5 ,... .* 4 / SO. • ' ..‘ 6. .,.,• . a"' - " 52. • Code/APO' "
:. ..
' •
53. NV: 54. Family 'Rel: 55. Last Name: 56. First Name: V. Middle Name:
58. Social Security: 59. Grade/Rant 60. MC: 61. Unit:
.. _

62. City: 63. State. 64. ZIP/APO: 65. Phan: Wk Isar--
66. Offense Code: 67. UFC: 68. Offense Code: 69. UPC: 70. Offense Code: 71. UPC: 72. Offense Code: 73. UFC
. ,.. .
-arC--'. ' ETS: Date rIlme Interview START: g-. 4 X41) 644/. Date: •2 ,62,4 20 V Time: /6*Ien pj .... .1 id.-. Date / Time Intesview END:
ge gl7ersi CM-A Date: 02/11,4•211 VATimm
Disposition:

-+ :.. . -. -"-cLIL-,. PC.S/DEROS:
. . ...
-
74, Category: 75. Type: 76. Recovered: 77. Value: 78. barer: Policy: Year7Date Ilan:
Yes: . No: ¦ /

79. Year 80. Make: 81. Model: 82. Vehicle Style: 83. 8 of Doors: 84. Color. 85. Size:
86. YIN: 87. License Plate: 88. State: 89. DOD Decal Number
NOTES: • .h. L.-...
-r e.g. -pz „Jo v

LCA -
LAST HIV TEST:
CID FORM 44-11-Online version.FMK 1999