CID Report: 0087-04-CID159-81170

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)
.6.1
DEPARTMENT
‘ 4TATFNT OF THE ARMY
.
78TH MILITARY POLICE DETACHMENT (CID)(-),
6
UNITED STATEa ARMY CU IGATION COMMAND,
-

AL INVESTIGATION CAMP ARIFIAN; KUWAIT
_

APO AE 09366
REPLY TO
ATTENTION OF

CIRC-ABE 20 Oct 05
MEMORANDUM FOR SEE DISTRIBUTION
SUBJECT: CID REPORT OF INVESTIGATION-CORRECTED FINAL SUPPLEMENTAL -
0087-04-61D519-81170-5C-72B / 7G1A1 / 7G2A1/5C2.93

1.
16 APR 2003/0001 — 15 MAY 2063/2400; INTERNMENT FACILITY, CAMP BUCCA,
IRAQ 09375

2.
DATE/TIME REPORTED: 17 JUNE 04, 1800 FIRS

4 SUBJECT: 1. UNKNOWN, I]; ASSAULT {UNFOUNDED], LARCENY. OF PRIVATE . PROPERTY [UNFOUNDED], LARCENY OF PRIVATE FUNDS [UNFOUNDED] C
5. VICTIM: 1
(NFI ; ASSAULT [UNFOUNDE 1 , L OF
PRIVATE PROPERTY OUNDED], LARCENY OF PRIVATE FUNDS [UNFOUNDED].

This is an "Operation Iraqi Freedom" investigation
6. INVESTIGATIVE SUMMARY: C,14:AA (6)(3*Nr.1 About 1800, 17 Jun 04, this office was notified by CW3 offiffir 0 rations Officer, 22D
"Military Police Battalion, Criminal Investigation Command, Baghdad International Airport (BIAP), Iraq 09342, who received notification from the Department of Defense (DoD) Hotline that detainee was abused at Camp Bucca (CB), Iraq (IZ).
LoVol.'‘i I GN,
Conduct of this investigation stab shecrt I - as no evidence to suppo
claims regarding the listed offens due to lack of e ce, corroboration, and groSs

inconsistencies. Mr, submitted a Departmen D efense Inspector General (DoDIG) complaint on 14 ov , claiming numerous personal e ts, including $119,000.00 in cash, were stolen from his hotel room by U.S. Forces during his captur • Baghdad, IZ on 9 Apr
5. This claim was submitted six months after his release fro CBIZ, which curved on 15 May
03. Detainee processing documents did not reflect the personal effects Mr claims
FOR OFFICIAL USE ONLY — LAW ENFORCEMENT SENSITIVE
U 0 0 0 1
DOD-051072

)
0087-04-CID519-81170
were stolen from him by U.S. Military personnel, nor did numerous medical examinations
support his claims of physical abuse. Mr claims rested solely upon his verbal
complaint, with no corroborating evidence to su ort his allegations.
Additionally, probable cause did not exist to list s a subject for False Official Statement based upon his diagnosed mental heal4i con at-the time of his original
, on
complairit, and the fact that Mr is rot sitject to the Uniform Code of Military
Justice (UCMJ) or United States Codes
. 141(00 • • On 27 SeP. 05, this office received the United St es Naval Criminal Investigation Services (NCIS) Report of Investigation-, 19 Jun 05-ME J-0359-7XMA/T, 19 Jun 05, which reflected due to the location and available recourses of e 3rd Battalion, 4th Marine Regiment at the time of the alleged incident, it would not be possib to fully identify the individual Marines serving under CPTI111111 at the time Mr was captured.
STATUTES'
Article 121, UCMJ: Larceny (Unfounded) Article 128, UCMJ: Assault (Unfounded)
EXHIBITS/SUBSTANTIATION:
ATTACHED;
(C\71 116)CW6--1

24.
Agent Investigative Report of S 27 ep 05, detailing the receipt of the NCIS Interim Report of Investigation.

25.
United States Naval Criminal Ivivestigtion Services, Interim Report of Investigation, 19 Jun 05- MEBJ-0359-7XM.A/T, 19 Jun 05, detailing the interviews of CAPTION" and LT

NOT ATTACHED.
None.
The originals of Exhibits 24 and 25 are forwarded with the USACRC copy of this report.
STATUS: This is a Final Supplemental Report.
FOR OFFICIAL USE ONLY — LAW ENFORCEMENT SENSITIVE
-2-

O2572
.. 000002

DOD-051073
0087-04-CM519-81170

IZ.eport Prepared BY; :,
v„11/4,GY),
Special Agent,
DISTRIBUTION.: , •
. •
1— DIR, USACRC, Ft Belvoir, VA (Original)
1,— THRU! CDR, 11 th MP BN, Baghdad, Iraq (E-mail only) THRU CDR, 3RD MP GROUP, USACIDC (E-mail only) TO CDR, USACIDC, ATTN: CIOP-ZA Fort Belvoir, VA 22060 ' •
1 — CDR, ASG-Kuwait, CAKU 1 - Chief of Staff, CFLCC, CAKU 1 — SJA, 377TH TRAN GRP, Camp Arifjan, Kuwait, APO AE 09366 1 — Provost Marshal, CFLCC, CAKU 1 Provost Marshal, ASG-Kuwait, CAKU 1 —File:
FOR OFFICIAL USE ONLY — LAW ENFORCEMENT SENSITIVE -3-
000003
DOD-051074
e
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
DEPARTMENT OF THE ARMY
ARIFJAN CD) OFFICE, 11TH MILITARY POLICE BN (CII))
CAMP ARIFJAN, KUWAIT
APO AE 09366

REPLY TO. ATTENTION OF
•CIR -ARCID (195-2b3) 28 Sep 05
MEMORANDUM FOR SEE DISTRIBUTION
SUBJECT: CID REPORT OF INVESTIGATION-FINAL SUPPLEMENTAL - 0087-04-CID519-81170 5C2B riG12.111 5"cz
1. DATES/TIMES/LOCATIONS OF OCCURRENCES:
1. 16 APR 2003/0001 — . 15 MAY 2003/2400; INTERNMENT FACILITY, CAMP BUCCA, IRAQ 09375
I DATE/TIME REPORTED: 17 JiJN, 04, 1800 BRS Lt.Cc)(c) —1
3.
INVESTIGATED BY: S

4.
SUBJECT: 1. UNKNOWN; [NFI]; [ASSAULT]: . 161—ti

5.•VICTIM: 1 CA 90241; SSAULT].
6. INVESTIGATIVE SUMMARY:
This is an "Operation Iraqi Freedom" investigation.
About 1800, 17 Jun 04, this office was notified by CW3 erations Officer, 22nd

Military Police Battalion, Criminal Investigation Command, Baghdad International Airport

Conduct of this mvestigatioh e tab 'she there was no evidence to supp
(BIAP), Iraq 09342, who receive the Department of Defense (DoD) Hotline
that detainee Mr. a abused at Camp Bucca (CB), Iraq (IZ).
N'Lk 11,111

claims regarding the listed offense due to lack of evidence, corroboration, and gross
. ,
inconsistencies. Mr ibmitted a Department of Defense Inspector General (DoDIG) complaint on 14 ov 3, claiming numerous personal effects, including $119,000.00 in cash, were stolen from his hotel room by U.S. Forces during his capture in Baghdad, IZ on 9 Apr
05. This claim was submitted six months after his release fro CBIZ, which occurred on 15 May
03. Detainee processing documents did not reflect the personal effects MAIM. claims
FOR OFFICIAL USE ONLY ()()-q.,(7t),._,,,,
Law Enforcement Sensitive 1,J4. Zi;.)
000004
DOD-051075

FOR OFFICIAL USE ONLY
Law Enforcement Sensitive

0087-04-CII)519-81170 _ were stolen from him by U.S. Military personnel nor did numerous medical examinations support his claims of physical abuse. Mr laims rested solely upon his verbal complaint, with no corroborating evidence to port his allegations.
Additionally, probable cause did not exist t list Mr a subject for False Official Statement based upon his diagnosed rent health c dition at the time of his original complaint, and the fact that Mr s not s bjec the Unifortn Code of Military Justice (UCMJ) or United States Codes
6)1.(0-4
On 27 Sep 05, this office received the mted States Naval Criminal Investigation Service (NCIS) Interim Report of Investigation, 19 J 05- MEE3J-0359-7XMA/T, which documented investigative activity conducted by NC regarding alleged U.S. Marine involvement regarding this investigation, as claimed by Mr. 1111111.1
STAT. UTES
Article 121, UCMJ: Larceny (Unfounded) Article 128, UCMJ: Assault (Unfounded)
EXEBBITS/SIMSTANTIATION:
Added-Attached:
Lb\IGN (610) (0-1

24.
Investigation Report (AIR) of SA 27 Sep 05, detailing the receipt of the NCIS Report

25.
United States NCIS Interim Report of Investigation, 19 Ji& 05- MEBJ-0359-7XMA/T, detailing investigative activity and interviews conducted by NCIS.

Added Not-Attached.
None.
The original of Exhibits 24 is forwarded with the USACRC copy of this report. The original of Exhibit 25 is maintained by NCIS.
STATUS: This is a Final Supplemental Report,
2
FOR OFFICIAL USE ONLY
025575.
Law Enforcement Sensitive
00000 -5
DOD-051076
FOR OFFICIAL USE ONLY Law Enforcement Sensitive 0087-04-CID519-81170 Report Prepared By: Report Approved By
SACRC, FtBelvoir, VA (original
.
1— DR, 11 MP 13N, l3aglidad, Iraq (E- ail o ) CI)R, 3r MP GROUP, USACJI)C (E-mail only) TO: CDR, IJSACIDC, ATTI¦T: CIOP-ZA, Fort Belvoir, VA 22060 1 — File
3 FOR OFFICIAL USE ONLY
025576
Law Enforcement Sensitive
t100006
DOD-051077

r--)

DtPAR
E ARMY
UNITED STATES ARMYCMMINAL INVESTIOOMMAN
TMEN COMMAND
ARIVAN CID OFFICE
1117 MILITARY POLICE RBATTALION (CID)
CAMP ARIFJAN, APO AE 093. 66

CIRC-ARCID (195-2b3) 20 May 2005
MEMORANDUI4 FOR SEE DISTRIBUTION
SUBJECT Cl]) REPORT OF INVESTIGATION - FINAL(C)/SSI - 0087-04-CID519-81170r5C2B/7GIA1/7G2A1
1. DATES/TIMES/LOCATIONS OF OCCURRENCES:
1.
, 16 APR 2003/0001 — 15 MAY 2003/2400; INTERNMENT FACILITY, CAMP BUCCA, IRAQ (IZ) 09375

2.
DATE/TIME REPORTED: 17 June 04, 1800 io (4)---19)(6'i

3 INVESTIGATED py.:, SA 8; Si
4.
SUBJECT: 1. NONE; [N-F1]; [ASSAULT (UNFOUNDED)], [LARCENY OF PRIVATE FUNDS (UNFOUNDED)], [LARCENY OF PRIVATE PROPERTY (UNFOUNDED)]

5.
L ,MALE; OTHER, ZZ; [ASSAULT (UNFOUNDED)},

LARCENY OF PRIVATE FUNDS (UNFOUNDED)], [LARCENY OF PRIVATE PROPERTY (UNFOUNDED)]
6. INVESTIGATIVE SUMMARY:
This is an "Operation Iraqi Freedom" investigation
C(.)011-1
About 1800, 17 Jun 04, this office was notified by CW3 ,
Operations Officer, 22 n Military Police Battalion, Cnmmal Investigation Command,
Baghdad International Airport (MAP), IZ 09342, who received notification from the
Department of Defense (DoD) Hotline that Mr as allegedly abused while
a detainee at Camp Bucca (CB), IZ.

5110-111 ' (toft6-11 025577
FOR OFFICIAL USE ONLY
00007
Law Enforcement Sensitive
DOD-051078
CIRC-ARCIO (1.9$,2b))
SUBJECT: CII) REPORT OF INVESTIGATION-111NAL(C)/SSI -0081-04,

.
cf05, 19-81176-5c2BRGiAlt7G2A1
Cond s investigation established there was evidence to support Mr. claims regarding the listed offenses due o lack of evidence,
.
won oration, and gross inconsistencies: Mr ubrnitted a Department of Deferige Inspector General (DoDIG) Complaint on 14 Nov 03, claiming numerous perso• nal effects, including $119,000.00 in cash, were stolen from his hotel room U.S. Forces during his capture in Baghdad, IZ on 9 Apr 05. This c1airn was submitted six
. . .
months after his release from CBIZ, which occurred on 15 May 03. Detaineeprocessing
v
..
dOcuthe
documents did not reflect the personal effects Mr.MINIMMlaiiiis ere stolen from

, , •••¦¦••=r1r"
fiot 41d numerous medical examinations support his dame's of physical abirse. Mr claim rested solely upon his verbal cOmplaint only, with no corroborating evidence to Support hiS allegations.
111m by the U.S. Milit4ry, sup
Additionally probable cause did not exist to list Mr s a subject for False fficial Statement based on his diagnosed mental health con tion at the time of his on al complaint, and the fact that mr.immura no subject to the Uniform Code
_ 4
of Mili Justice (UCMJ) or applicable United States L s.
STATUTES:
Article 121, UCMJ Larceny (Unfounded) Article 128, UCMJ: Assault (Unfounded)
EXHIBITS/SITBSTANTIATION:
ATTACHED:
(,)N¦ -`1 (,(:)(6)-1

1. Agent's Investigative Report (AIR) f SAIIIIIIIP13 Sep 04,,detailing the initie notification; medical coordination; colle tion of detainee processing worksheets; internet research; receipt of copies of Mr. anadian passport and medical records; interviews of CO Mr. d Dr. MI coordination-local ecords re e. DElDS check; S check .
t())(1 2-07)(0-1. rpm q lot) ki
2.
DOD Ho ine Action Case Referral, 25 Nov 03.

3.
Detainee Processing Packet (Mraligni.

. (1\04
4.
Transcripts of MillallellkYVI CtiMay 00 interview on the Microsoft National Broadcasting. Company (MSNBC) "Hardba with Chris Matthews," detailing various claims, 6 May 05.

5.
Toronto Sun News Article, titled "Lucky to be alive C_ anuck says he was beaten in Iraq POW camp by Americans," in which Mr. 011111111111claimed to have been assaulted while a U.S. Detainee, 22 Oct 03.

2 025573
FOR OFFICIAL USE ONLY
000003
Law Enforcement Sensitive
DOD-051 079

CIRC-ARCID (195-243)
SUBJECT al) REPORT OF INVESTIGATION-FINAL(C)/SSI - 0087-04­
. -sc2st71A1/7C2A1 CID5I -81170.
6. Colimibia Daily Tribune News Article titled "Former Prisoner Calls U.S. Center a Torture Camp," hi. which Mr. laimed to have been assaulted while a U.S.
.
Detainee, 8 May 04.
Ltnro)-I
. Copies of Mr. an t31;oifC\rtl

. Copies of Mr. edic. R ords.
9. AIR ecial Investigation (AFOSI), U S Embassy, Diplomatic a, 4 Aug 04 documenting the interview of Mr. llegedly claimed he was beaten while a prisoner at
10.Sworn Statement of Mr 4 Aug 04, detailing his alleged abuse while at CBIZ.
11. . 1° if SA Carlisle Barracks Resident Agency
Carlisle, PA 17013, 10 Nov-04, detailing the interviews of MAJ

MSG 320th Military Police (MP)
Cont. iy (Co), CBE.

(F) -)6)=-1_ C.51(4-
12. Worn Statement of MAj 8 Oct 04, herein she detailed her knowledge and circumstances surrounding the re orted allegations i Mr
N((c)-(714-6\)(01-`1
to)'{
13.AIR of SA 8 ay 03, detailing th
complaint made by and interviews of MSG
MP o, CBIZ; and. SS
MP Co, CBIZ. 0(4 "t1

Ci.;-)1(01-'7,1
"I\LCY1
14.Sworn Statement of Mr 3 Dec 04, wherein he detailed ow he was apprehended, what property was missing,.the abuse he was subject to while a_t Camp Bucca, IZ, and the int' sustained from his imprisonment.
toN-' I 61110—d 15.AIR of SA 6306, 78 MP Det (FWD)(CID), Baghdad, Iraq, APO AE 09342 (BIZ , 6 Jan 05, detailing coordinations with SSG
and Si' assigned to Detainee Operatio ulti-National or 60051 44th Kl? Det (CD), Fort Lewis, ' d British rces. (.10.410\ .i.
(I'DTC-Y2-
'46\ --¦..
16 AIR of S 22 Feb 05, detailing the inWil 4 (6) Z..
t/VOT CO 7 0,9Y1/ . staff Judge Advocate (SJA), 377 th Theater Support;; ...,,,:(4,4 ommand (TSC), Camp Arifjan, Kuwait, APO AE 09366 (CAKU), and S ,-21-" ' IIIIIIIMMR43rd MP. Det (CD), Fort Hood, TXiand receipt of S Ms111
,
statement. •
. ((0)1(ark .. : (,k,-.4,-qC\r1 0 2 557 9
3.
FOR OFFICIAL USE ONLY
000009
Law Enforcement Sensitive
DOD-051080

CIRC-ARCID (195-2b3) SUBJECT: CID REPORT OF INVESTIGATION-FLNAL(C)/SSI - 0087-04-CID519-81170-5C213/7GIA1/7G2A1
17.Copy of Sworn Statement of S A detailing his actions regarding the complaints of assault lodg ed by Mt. 7 Dec 04.
18.AIR of S 6 Branch Office (OD), 3'dMP Gr0up (CID), Fort HarbiltOh, NY 11252, 23 Feb 05, documenting the interview of COL C, 800 MP Brigade, Uniondale, NY., CA%:\ 9V-1 ofs 8 me Det (01)),. Fort Carson, CO 80913, 05, documenting the interview of 1LT
fi 11) ICA —L
20. Allt of S 1 MP Det (OD), Fort Campbell, KY 42223, 10
12th
Apr 05, cloctmienting the interview of CPTIIIIIIIIMEMOMMIIMM212
,
U.S. Army Hospital U.S. Army Reserves (USA_R), Kingspoit TN 37660. (,)tf.A,--e„,.(0-3.111.0--4---
,.., 21. Sworn Statement f pr 05, detailhig his examinations and tc-30NW----diagnosis of Mr stating he never observed any type of physical injuries. er reported laimed to be missing money, but
(.
4g,
did not provide any deithis.
um )(-)1\40'

AIR of SA 9, ay , documenting final n.
05, th SJA and t of the legal review of CPT (SJA) Coalition Forces Land Componen wand C, CATC.U.
23. Lega Trial Counsel, Staff Judge Advocate (SJA), 377th Theater Silpport Battalion ; CLFCC, APO AE 09366, 9 May 05, documenting that a legal review of this case fOund no factual basis to support claims. .
tAkil NOT ATTACHED: (.")1(`')(01
None:
The originals of Exhibits 1, 9 through 16, and 18 through 21 are forwarded with the USACRC copy of this report. The original of Exhibit 2 is maintained within the files of the DoDIG. The originals of Exhibits. 3 and 8 are maintained in the files of the Camp Bucca Prison Facility, Camp Bucca, E. The original of Exhibit 4 is maintained in the archives of MSNBC Television at http://www.msnbc.msn.corn/id/4916156/ . The original of Exhibit 5 is maintained in the archives of the Toronto Sun Newspaper, Toronto, Canada, at http://www.canoe.ca/NewsStand/TorontoSun/News/2003/40/22/232664.html .
The original of Exhibit 6 is maintained in the archives of the Coltirnbia Daily Tribune, Columbia, MO, at http://showmenews.com/2004/May/20040508News026.asp . The original of Exhibit 7 is maintained by Mr
.11.6 \-1 IPM0-1
0255 3 0 4
FOR OFFICIAL USE ONLY Law Enforcement Sensitive
DOD-051081
CIRC-ARCID (195-21)3)`
SUBJECT: REPORT OF INVESTIGATION-FTNAL(C)/SSI - 0087-04-
C1D519-81110-5C2B/701A1/762A1

STATUS: This is a Final(C) Report. This investigation is being terminated in accordance with CIDR 195-1, paragraph 4-17a(7) A thorough investigation did not prodube any logical subjects and there is no serious injury and/or substantial loss of government or personal property and lack of credible . ormatiori to believe that a criririnal offense was committed All investigative leads concerning the U.S. , Anny haye ben coMpleted. A Final Sup lemental Report will be generatel upon receipt of the Final
c,\.
p
Information Report from the Naval Criminal Inyestigative Service, Twenty-mile Palms,
,4 CA, in regard to the interviews of the U.S. Marine Unit who allegedly captured Mr.
_eased upon his complaint! Commander's !Report of D isciplinthy Action

-1311" ‘.7 Take A Form .4833) is not required.
Leads remaining include the following:
)
1.
Interview of (NF

2.
Interview of

3.
Interview of Attorne can Civil, Liberties Union (ACLU).

4, Interview, of Dr
5.
Interview of Dr

6.
Latervieiv of CP

7.
Reoeipt of NCIS Final Information Report.

REPORT PREPARED BY: REPORT APPROVED BY:
DIS RIBUTIO
1 — C USACRC, FORT BELVOIR, INAL)
1— CDR, CAMP ARIFJAN, KUWAIT, APO AE 09366
1— THRU: CDR, 1 lTH MP BN (CID), BAGHDAD, IZ (E-MAIL ONLY)

THRU: CDR, 3" MP GROUP, USACIDC (ATTN: CIRC-OP) 4699 N 1 sT STR.,
FOREST PARK, GA 30297-5119 (E-MAIL ONLY)
TO: CDR, USACID ATTN: CIOP-CO), FORT BELVOIR, VA 22060

1— SJA, ATTN: MAJ CFLCC, CAMP ARIFJAN, KUWAIT, APO AE
09366

O45531
5
FOR OFFICIAL USE ONLY Law Enforcement Sensitive 00 0012.
DOD-051082
CIRC-ARCID (195-2b3)
SUBJEC't: CID REPORT OF INVESTIGATION-FINAL(C)/SSI - 0087-04-
C1D519-81170-5C2B/7G1A1/7G2A1
CDR, ASG-KITWAIT, CAMP ARIFJAN, KUWAIT, APO AE 09366 (E-MAIL ONLY) 1'- CDR„ CAMP BUCCA; IZ 1 — PM0, CAMP ARIFJAN, KUWAIT, APO AE 09366 (E-MAIL ONLY) 1 - PMO, Nus4-c—I (E-MAIL ONLY) 1 - CHIEF OF STAFF, CFLCC, CAMP ARIFJAN, KUWAIT (E-MAIL ONLY) 1 - FILE
-
5.
6
FOR OFFICIAL USE ONLY Law Enforcement Sensitive
nnn_nci
ROI NUMBER

AGENT'S INVESTIGATIVE REPORT
0087-04-CID519-81170
CID Regulation 195-1
PAGE 1 OF 3 PAGES
DETAILS
ta-1 i 6-491M
ASIS FOR INVESTIGATION: On 17 Jun 04, this office was notified by CW Ps OFFICER, 22D MP BN, CID, Baghdad International Airport (31AP), Iraq (IZ) 09342 who received otification from the Department of Defense (DOD) Inspector General (IG) Hotline th e ent Serial Number, reported he was ab amp Bucca (CB), IZ. (See copy of DODIG complaint) '"`"-------- WW1 0(-410—L 074)1 l.(4-4
bout 1140, 18 Jun 04, SA din te ith R, 160 CBIZ, who reviewed the detainee medical records bu his c mputer files. CO elated that prior to his unit's of medical treatment Wer opt and
he few that were kept, they aper records, which we stored in a connex. COL elated he ould have his personnel search ti .nnex for any files on ut he related the files were not organized and he did not know how long ould take to look through them all, CO lated at at the time MR as reporte o have been at 031Z, there was a "U rison, a British prison and a Spanish Hospital" t the currerit`arrea.of CB CO did not w thelocation of the edical records for se facilities. —Al (eW AlzbYt (t4)1\ CLAM, j("1\0-2--bou 1 5, 18 J 4, S o rdinated with. SS NCOIC, Internal Control 160TH BN, CBIZ, and o tained National Detainee Registry System (NDRS) printouts for MR THE NDRS printouts detailed processed at CBIZ on 16 Apr 03 and was eleased on 15 May 03. See NDRS printouts for detail
GENT'S COMMENTS: The NDRS printouts had al information and did not have the following
ertinent information listed: Date of capture, place of capture or UIC of capn unit.
(.‘440-1 (7116A-1
built 1015, 24 Jun 04, SAMMIllicoordinate • with Chief of Legal Support to
etainee Operations, Camp Victory, IZ 09322 ho searched detainee records database but found no further
orrnation on Mi 6-5)1(Al
1110, 25 Jun 04, S erformed an internet search for further information on umerous articles detaili g information given by MP mmuliegarding his alle ions of abuse were found and printed.
(-4(A'
-3.7V0 \I Ph1cY i 1345, 25 Jun 04, SAIIIII11 viewed information prit‘?t allegations. SAIIMIlloted t t e following significant inform
.msnbc.msn.com, Hardball w h Chris Matthews transcript fr. 5 May Mated he as beaten with open hands, fists, oes and a gun butt. MR elate en to solitary confinement and many times was og-tied and left for hours in a painfii position. stated they
ED AGENT'S NAME AN ER ORGANIZATION
78TH MP DET (CID) (FWD) Camp Arifjan, Kuwait, APO, AE 09366
DATE EXHIBIT
13 Sep 04
I nr'r-533
FO FOR OFFICIAL USE ONLY
1 FEB 77 Law Enforcement Sensithe
.000013
DOD-051084

ROI NUMBER
AGENT'S INVESTIGATIVE REPORT.
ID
0087-04-0519-81170
CID Regulation 195-1
4)1\ (t)r. P GE 2 OF 3 PAGES
force us to undress and violate each other in a kind o osit on. MR stated e prisoners were sodomized with a broomstick., stated he comPlained to MAJ MR stated MM ght a CID SA, who took a written complaint orifi MR and fated he would return. stated the SA never returned but several s_oldiers gave lum th beati g of his life, as a p .
ent for complaimng. 1 fa-Li (I041-4-10---e___
V34, -5'‘ 0/16•LI
.canoe.ca, Toronto Sun article dated 22 Oct 03, MR I) as part of a 1,000-member co ttee to discuss peaceful solutions to the U.S. Iraqi crisis ana er s atOs he became close frends wth U' y and kne
Toronto elates he was personally invited to IZ
friends i knew some of his hideouts from. U.S. s quads searching to kill him. MRIIIIIIIMIIrstated he as captured in front of the Palestine Hotel(NFI) on 9 Apr 04, was held in an armored carri(NFI) far 3 s then he was transported to Cany "lace& MR
t
stated he was interrogated for we ks by the 0•111)-c)i )1 C-1 -144 6-) (9*
.showmenews.com, C u bia Dail ribune article dated 8 May 04, escribed Camp ucca as a torture camp whey soldiers beat and humiliated prisoners-having them he atop each other or pose in sexual positions. ated he saw soldiers tie groups of naked prisoners together. MR stated MSG MP (NFI) beat him in the face and kneed him in the groin
-ent on a hunger strike..‘e­
5)11;,-)-c-(L,1740);
1420, 14 Jul 04, S oopolinated with CP JA, CBIZ, and received copies anadian passport and medical re tplQ-Li
bout 16, 14 Jul , S terviewed COL (DR 60 MP BN, CBIZ, who
elated MR111111/1s rec e ds indicated he was on ti-psychotic and anti-bipolar medication which were

diagnosed and prescribed whil he was at CBIZ. CO ated that if a detainee complained ofeeding glaucoma medication as .MR claims he was denied medication), there would be .no eason for any medical perso el to deny it, a' it cannot be misused as other drugs could be.
(C "40-1
bout 0900, 15 Jul 04, S Inte ent
acility, Camp Bucca, IZ (CBIZ) g hi ledge of rewously

ed he remem came to CBIZ in mid 2003 and staye a
ew mont s. Mr. tated was an Egyptian with. Canadian Natioriality and he ha s•
rother in Kuwait who picked him up at his rrelease. related Mr .wore sun: ses

and spoke with a lisp. He also spoke often of comin to Iraq to help with the problems between and the .S. and met with the sons of Saddam HUSSEIN. related Mr as always veryocal in the prison and caused a lot of problems. He ver to to Mr. bout being abused while an
e was at CBIZ and he did not know if he had any sort o
ED AG UENCE NUMBER svq.c.)._ ORGANIZATION
78TH MP DET (CID) (FWD)4611 Camp Arifjan, Kuwait, APO, AE 09366
SIGNA DATE EXHIBIT
13 Sep 04
1.025534
FORM 94 OR OFFICIAL USE ONLY
I FEB 77 Law Enforcement Sensitive
DOD-051085
ROI NUMBER
AGENTS INVESTIGATIVE REPORT
0087-04-CID519-81170
CID Regulation 195-I
PAGE 3 OF 3 PAGES
DETAILS
(46\•"/ k. ,
bout 1000, 15 Jul 04, SP interviewed Dr.
ho related he was not yet at the p 'son in June 2003, when Mr. was released. Dr
elatedjie arrived at the prison in Jnuary 2004.
tto0\N

A
bout 0950, 6 Sep 04, S coordinated with SGT • , Military Intelligence, 160TH (.,41-\ c I ilita.ry Police (MP) Battalion (BN), CBIZ, who related there wer o records pertaining to MSG SG11111111111provided a copy of a Certificate of AchieVement, which 'sted MAJ "800TH VIP Brigade S-1 officer" at CBIZ,
boutA15, 7 Sep 04, during an administrative review, it was discovered t SG
as listed as a subject of Detainee Abuse in case #0031-03-C1D519-62 ci had beendisch ged from
1 .
Ii e Army.
06
bout 1545, 8:S , DoD EmpjpyeT tractive Data System (DEIDS) chec sted her SSN her unit HHC MP BDE, Sugar Notch USARC, Ashley, PA 18706-1463 and her residence as 18706-1463. There was no listing for MSG
bout 1550, 8 Sep 04; a Centralized Operations Police Suite (COPS) check of MSG listed her as der Fort Dix Military Police Report (MPR) #00923-2000-MPC042 as being invol ed m 1 traffic accident. There was no information pertaining to MAJ
. Mt'cN.L\ korc
bout 1900, 11 Sep 04, S conducted an internarch via the AnyV for address of
• isted same addre as DEIDS records. Search for address of MS sted no
ton.

.11,1a1 1,(1-3**\51
b.. t 1805, 13 Sep 04, SA conducted an internet search via the Army Knowledge Online (AKO)
eb rte for , which listed her organization as 800TH MP BDE, 101 Oak St. Uniondale, NY.

S srga ization was listed as 424TH MP Det, Ashley, PA 18706-1463. /// Last Entry ///
4CY
ED AGENT'S NAM SEQUENCE NUMBER ORGANIZATION
78TB1 MP DET (CID) (FWD)
fl
1' • 491 Camp Arifjan, Kuwait, APO, AE 09366
•
SIG • M R DATE
EXHIBIT
13 Sep 04
025535
R OFFICIAL USE ONLY
000015
1 FEB 77. Law Enforcement Sensitive

DOD-051086
Page(s

¦

Referred
t
Inspector General

Department of Defense
Freedom of Information Act &
Privacy Act Office
400 Army Navy Drive

Room 223
Arlington, Virginia 22202-4704
Phone: (703)604-9775
E-mail: FOIA@dodig.osd.mil

02558G
a
DOD-051087
Referred to
U.S CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
Master Sergeant Pamela Andrews
andrewsp@centcom.smil.mil ---(813)-8271:5341/2831T-
DOD-051088

Page(s)
English Translation:
•V.it.hheld due to
Foreign Language Photos depicting Americans Photos depicting foreign nationals Civilian Agency Records
Audio/Video depicting foreign nationals and Americans
025538
DOD-051089

Referred to:
U.S. ARMY MEDICAL COMMAND FREEDOM OF INFORMATION/
PRIVACY ACT OFFICE ATTENTION: MCFP 2050 WORTH ROAD, SUITE 13 FORT SAM HOUSTON, TEXAS 78234-6013
MR. JOHN PETERSON John.P etersonl@c en. amedd. army.mil
(210) 221-7826
02E539
DOD-051090

Page(s)

DEPARMENT OF THE AIR FORCE 11 CS/SCS (FOIA) 1000 AIR FORCE PENTAGON WASHINGTON, DC 20330-1000
MR. JOHN ESPINOL
john.espinol@bolling.af.mil

•
(703) 696-7269/7263
DOD-051091

002/7-D'f-0/).5-/9- pr7c)
FOR. OFFICIAL USE ONLY - LAW ENFORCEMENAENSITIVE
CARLISLE BARRACKS RESIDENT AGENCY, 116 Forbes Ave, Suite 11, Carlisle, PA 17013
AGENT'S INVESTIGATION REPORT
0098-04-CID342
10 NOV 2004

DETAILS:
On 21 September 2004, this office received an Request For Assistance (0087-04-I. CID519-81170) from the 78 th Military Police Detachment (CID)(FWD), Camp Arifjarti6Vo i (--
, Kuwait, requesting this office locate and interview MAJIMI 11th Military Police Brigade, Ashley, PA 18706 regarding the allegations of Mr.iNimpt‘v§p7 who alleged he was assaulted by former, MS , while she was( -l\har assigned as a guard at Camp Bucca, Iraq. Mr he reported the incident 7 to MAJ./BMRtz t, liqq(-)-C At 0930, 25 Oct 04L' ontacted M who related that she was declining to be interviewed and ould seek the advice of legal counsel. (9(040 (6:)(,Y47,
(Al ~i (t1.^^.Y)
At 1130, 25 Oct 04, S coordinated with MS AUSA, Middle
District of Pennsylvania, regarding MS processing an was informed that CID
could not obtain photographs and fingerpr ts from MS gainst her will, as she
was no longer subject to Army regulations. (44-5 -

ilv
At 1730, 25 Oct 04, SA as contacted by MR. leingam Attorney, (NFI),
who related he was representing MSIffiffirand this office should not contact her
again either at work or at be , residence. 14tat 9 ,

ic,1,1A1 10,0-5 C\11,,Q--* ' 9i)(6-
\.t 1745,vs Oct 04
7)--- briefed the ashington District Operations Officer,'
CW4 who related not to pursue any further contact with MS
as she was a civilian and no longer subject to the UCMJ.

On 28 October 04, SA interviewed MA] who p ovided a sworn
statement relating her knowledge and circumstances surroundin the reported
allegations of MR. (SEE STATEMENT OF MA) FOR DETAILS)

1A-1`4-11 114)(cY
On 3 as contacted by the 0 ice of the Staff Judge Advocate
eral of the US Army, ATTN: Chief Investigator Fort Meade, MD
0755 ho re a copy of t e OI regarding MR

Spec'
EXHIBIT: PAGE", OF,2- PAGES
46
FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE 02Z591

EX1-11131-1
000070
DOD-051092
i$51--(Xj--C40571 "WV
FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE
CARLISLE BARRACKS. RESIDENT AGENCY, 116 FOrbe$ -AVe, Suite 11, Carlisle, PA 17613,,
AGENT'S INVESTIGATION REPORT • •
_•• . • •• • -•

-10 • Noy... 2Q94 •
•• ••:•••.-• •
allegations thot his propO. VWaS tokehftOrh him and not returned by 1)$. •
Service triernboit: Briefed MR. hat the original --febOrt is located with the Comp
ArifleIt CID Office and proyided -cohtectinformation for the case agent. -

STATliS:: This file . 1$ closed in this office as not further inveaigative activity is•.
anticipated regOrding this matter.///LAST ENTRY/1///////////////////////////////,-

EXHIBIT: PAGE2 OF?-AGES FOR OFFICIAL USEONLY - LAW ENFORCEMENT SENSITIVE • Cj 2 5 5 9 2.
EXHIBIT
.
000071
DOD-051093
J.*
fiQ
C7C
-) 0027-04-Cr05-71 "Fft 7e
-
SWORN STATEMENT
For use of this form, see AR 190-45: The proponent agency of the Deputy Chief of Staff for Personnel.

LOCATION DATE TIME -LE NUMBER
28 0098-04-CID342
(t\

ORGANIZATION OR ADDRESS
lth Military Police, As•, PA

want to make the following statement under oath:

ac groun•:
I arrived in Iraq, about 26 Jan 2003, and was assigned to the 800 th MP Bde, as the S-1 (FWD). During the first week of July 2004, I arrived at Camp Bucca, IZ as the S-1. As a part of my mission 1 in processed and out processed all detainees. I was the POC for the International Committee of the Red Cross (ICRC). I was also responsible for Theater Detainee Reporting (Status of all detainees, which included sickness, death, escapes, releases and transfers). National Detainee Reportin g Center POC, which reports the status of all security detainees. I met Mr.
, at Camp Bucca on 16 April 2003. His caPture tag was His date of birth is He was processed as a Canadian, but has dual citizenship (Egyptian as released on 15 May 03. I signed custody over to the ICRC on 15 May 03. The -1-Cardosi_it and put him on a plane to Egypt where his brother resided.
chirn to K
At Bucca:
Upon arrival at Camp Bucca, Mr. was taken directly to the JFIT and then brought over to the in processing tent on 16 Apr 03. He was processed, checked out by medical, and then taken to the Internment Facility. He claimed to be a speechwriter who was brought to IZ by Uday and Qusay Hussein. He later claimed that he had gone to IZ to meet with IZ leadership to convince them that the war was wrong. During his detention at Camp Bucca, he wrote many letters to me claiming that he was being tortured. Most of the letters had no specifics with the exception of one letter where he claimed to have been buried in the sand up to his neck and had a weapon pointed at his head by a
r. MI at the JFIT, JAG and CID interviewed him. Neither MI nor CID believed that he posed a security risk and all later recommended that he be released. I GR--te-e ents (.9to may have en prepared at that time, COL Illamigpir enerated a Memorandun7TM--
ecord regarding [legations which was forwarded to the 800th MP Bde JAG office. Due to Mr. accusations, I asked the ICRC to interview Mr HHe met with the (ie. ICRC on se al occasions. During the last 2 weeks of his detention at Camp Bucca, the ICRC
14
requ d not be told that they were in the Camp. He was brought to the medical I t9t) -3 ar a fre • uently to see T of the 320th MP Bn who ran a iatrie-farIlltra-rr PT as trying • nd the correct medication for Mr , who was becoming gly agita uring one of his visits to the medical facility, Mr.igafifeenvirrceti he interpre o contact his brother and sister-in-law who lived in Kuwait. I was put in touch the y and made arrangements to have his medical records brought to Camp Bucca s
•
415. 1 provide him with the correct medication. During the last 2 weeks at Camp Bucc
ent on a hunger strike. As a result, both CPT ' nd myself brought Mr. od from the mess hall. I also brought hjm ice water on a al y a 'kto keep him calm.

EXHIBIT INITIALS OF PERS $2IATEWN PAGES
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT DATED CONTINUED." THE BOTTOM OF EACH
ADDITIONAL PAGE. MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE_ OF
PAGES." WHEN ADDITIONAL. PAGES ABE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED' OUT, AND THE STATEMENT WILL BE
CONCLUDED ON THE-REVERSE OF ANOTHER COPY OF THIS FORM.

rt 27:513
Yqt014,'

uti4n. Lip) 7 2
FOR OFFICIAL USE ONLY
EXt
Law Enforcement SencitiNic t_,
DOD-051094
Do?7-pfll;-"CD(Patretct,-117 c)
41 (.0 During early May, he reported an abuse incident to me. Mr. alined that while he was in the interment facility, MSG f the 320 MF' Bn had 2 of her soldiers hold his arms while she punched him r e stomach several ,times. This claim was different from previous claims as h ad the soldier's tc___AW name and the incident was mild in comparison to his other alle tions. He also V--" aft told me the language that was directed toward him which was vulg , nd unlike
L(;\\15` incident to CO ever heard Mr. use. I cannot remember if I rep d the the Commandant Camp Bucca, or directly to the C
, . case was assigned to CVV2 40-r
kOr CW21111111111told me that d interviewed MSG

( y\ and her soldiers and they had denied that they, had a -d Mr ,
c Therefore, the case was closed When the incident could no = 1(4--11 r old me that he would be making allegations of abuse after his tk,41 N41-)1 ease. He specifically mentioned that one of the people he would be writing to as Queen Elizabeth II, for as a Canadian he felt he had the right to
rL communicate with his sovereign. While making preparations for Mr release, his property could not be located. After the 320 th soldiers responsi e for detainee property performed an exhaustive search for his suitcases, I contacted (.1.14916-Z.
of the MI unit to search in the JFIT. 11._ -located Mr.40.4
C4b
property at the.jFIT where it had been improperly retai suitcases were basically empty. Mr. laimed to have had passports and approximately $225k in US currency it his possegsion at the time.of capture by
U.S. Marines in Baghdad. A claim as already processed with the US Army Claims Office who has complet- an investigation.
. come to u and complain of being assaulted by Q: D r making his initial co.int?
A: No, he did not saw him everyday and there were no apparent marks on him. 1‘ uring the initial complaint about MSG what specifically did Mr.elligrstate about the assault?
_,,,..4()"1 A: He said two of her soldiers held his arms unched him in the stomach several times. First he said it Idler that assaulted him and I asked him what was the soldier's name and
Q: Did the soldiers have name^s on their u
A: Yes, they did...".;)(_91,4,
Q: Did Mr. state tha k eed him in the groin area?
A: No, he did not
Q: What made you believe this allegation from Mr.1111111111
A: Because his other allegations were very extreme and he never h a name. This incident was minor in comparison to his previous complaints
,
Q: Did you ever observed any of the property that Mr !aimed to have
been stolen?
A: No, I did not.
Q: Were there any previous complaints to you knowledge regarding MSG 1111.111111treatment of detainees at Camp Bucca?
T Ci-)1AC)-025594(G);I
ENFoRcEmENT S
FOR OFFICIAL USE ONLY - LAW VE
INITIALS OF PERSON MAKING STATEMENT PAG12 OFc/PAGES
040013 ecaptB i-r
DOD-051095
.) CO8 7-0,/-c01/9- iga 7 b
STATEMENT OF :M. AH , Taken at , PA; Dated:
28 Oct 2004.
A: Yes, a juvenile had complained that MSG c 61-'1)(0--c d broken his arm after

pushing him. Later the juvenile changed his story. There was another incident where a bus load of detainee that came from Tallil , wer allegedly abused by the escorts, which included MSusamaximir
Q: Who was the CID Agent that conducted the investigation regarding these allegations?
(qh\tc
A: SA , w was assigned at the Camp Bucca CID Office. 11 )41 Q Q0 you know wh the -t never returned to as claimed by Mr. • )1-("1-" (7 A SA old me that it was a He Said, She said allegation and there was nothing he could do about, because there were no witnesses to corroborate
legations. Q Do you have anything further to add ta±b is statement at this time?
A: No.///END OF STATEMENT///
(6)t.c.)-2,
pCcIZ-
FOR OFFICIAL USE ONLY - LAW ENFORCEMENT S SIT WE 025595
INITIALS OF PERSON MAKING STATEMENT: PAGE?0 PAGES 0 0 0 6 7 4
DOD-051096
'DATED 28 OCT 04.

CONTINUED

,
WHIG
ENTIRE STATEMENT
AND HAVE INITIALED T
STATEMENT FREELY WIT

WITHOUT COERCION,

WITNESSES:

ORGANIZATION OR ADDRESS

ORGANIZATION OR ADDRESS

INITIALS OF PERSON

4d17$101.0rIt:
HAVE PgAD. OR HAVE HAD READ. TO mg THIS STATEMENT
NDS ON PAGE Y I FULLY UNDERSTAND THE CONTENTS OF THE
BY ME... THE STATEME T-IS TRUE; I HAVE INITIALED ALL CORRECTIONS,
BOTTOM OF EACH PAGE CONTAINING THE STATEMENT, . I-9ANA MADE THIS
OUT HOPE OF BENEFIT OA REWARD, WITHOUT THREAT OR PPNIsAmgNTi AND
WFUL INFLUENCE, OR UNLAWFUL INDUCEMENT

RN. BE PERSON BY LAW
OF OCT, 19.

(Name of Person A4Ministering Oath)

Title 5 USC
(Authority to Administer Oath) ,.

TEMENT 021;59
PAGES i/ OF PAGES

DA FORM 2823 (AUTOMATED) FOR OFFICIAL USE ONLY Od0075
Law Enforcement Sensitive EX(el e a'
DOD-051097

ROI NUMBER
AGENT'S; INVESTIGATION REPORT,
03 - CID - 01 7 CAMP BUCCA
CID Regulation 195-1
PAGE - OF 1 PAGES
¦;— 04-40.1
04,50VS
t t-Atarl
Basis for est. • ation: About 1300, 8 May
this office, was notified by that. Mr. Ca CA, Iraq alleged he was physically asSaulted, while h d cuffed an s ackled, by M G 320th MP Company, Camp Bucca, Iraq . Mr. around 30 Apr 03, he was Upset wi Co pound Guards and he threw his
Meal at hiM, or in the direction ofthe guard. He then reported MSG nd s= vera) other guards came into the on, ound, laced him in hand irons and shackleS and held him while MSG
untied him in the face. Mr. claimed he was struck several times in the face and neck an en taken to the isolation cell. Mr
also claimed he was
treated poorly from the time he entered the camp. •
k (.4401-
-)14GENT'S NOTE : There were p crone of injuries an mar noted on gin _
of („ 9
, Ab011t 1610, 8 May 03, SA _ dvised MSG of her i s o
ff ase V •which she'4V-1 waiVeld and rendered a sworn sthternent denying sh assaulted Mr MS confir d Mr. rew his rneal at one of the guards and he Was subsequently subdue aced into isolat • n. MSG aimed only the force necessary to secure and irons and leg shackles on Mr as
tilized.
4
6 1. tated she never struck Mr. or any other prisoner under her c ar•e. MS ecelved the exact same treatMent as eve other risoner in tthe camp and was never aSsaulte• inted44
-- a sFc 2Qth MP Co, Camp Bucca, Iraq andOth MP Co, Camp Bucca, Iraq, were al present and assisted in subduing Mr.(.,g)ig .1_, •
(40.";
(.` ttk-1 (,)1(Dilc)--1 V66;t --NA. -.1. (4))(62)-'S--
b)b-
About 1720, 8.
terviwed SFC o wa
eh sent during i 'dent under n' estigation. SFCvo onfirmed the details of the event
same order MS ad explained
reported he never witnesse MSG strike Mr.
any other prisoner in the
t-,`‘.6t(t
, , am also reported M ad been making nurnero s Complaints, since arriving in the
'`N camp and had 0 nothing but trouble for the qua ds since he arrived.

t.,441/4 .'q()i Cv" 9ycytt. (Atcyki (.61--))1c)—(-1 ,1' About 1750, 8 May 03, b interviewee' SSG
ho was also present during the alleged assault on Mr.111111111111111. SSG aimed there was n• assau t on Mr.
stated the uards on duty onlyutilized enough force to g t the hand irons and lei shackles on i
SSG as also the guard whoMr. rew h* meal at earlier, which pro removal fro general population to the isolation cell.
SSG aimed never witnessed MSG strike any prisoner in the camp.///LAST ENTRY///
USIOrt
(c) tioyC-(9)(740-5
PED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
733MP BN (CM), 6TH, MP Group, Camp Bucca, Urn A
Qasr, Iraq APO AE 09375
DATE
EXHIBIT 08 May 03
FOR OFFICIAL USE ONLY
1 FEB 7701
FOR OFFICIAL USE ONLY
Law Enforcpmp,,t
DOD-051098

SWORN STATEMENT
.
For use of this form, see AR 190-45; the proponent agency is ODCSOP
LOCATION TIME FILE NUF4BER
Marriot Hotel, Cairo, Egypt (‘ AT') 3 D 0087-04-M519-81170
LAST NAME, FIRST NA E, MIDDLE NAME SOCIAL SECURITY N GRADE/STATUS
CIV
ON OR ADDRE
anon Squ e, Cairo, Egypt

NT TO MAKE THE . FOLLOWING STATEMENT UNDER OATH: 41 16) - 1-2-X \tc)-• A Mr ( 12 iCI -LN 0:310\)
A: I met, CP h as,part Rfthe;iyil Service Branch, on 8 Apr 03. He was a black man, 5'10, medium weight, a out 30 years of age, clean cut, short hair, in Army uniform. I spoke to him about helpinglithe Americans establish peace and cWder bytattivating the television stations. He told nip hetor sortineone higher ranking would contact me in a couple of days. was apprehended the following day , it
Q: Why were you staying at the Sheraton Hotel?
A: I was invited by the Iraq Government in Jan 03 to help bring peace among the Iraq government and US government The son of Saddam Hussein invited me. 11644
Q: Why did, the Iraqi shout "American Collaborator"?
A: I do not know. I have many speculations, but I do not know I have never seen him before. He spoke in Arabic.
Q: Why did you walk back tovarcits yilliUtt hotel?
4" t •;, r
A: Because a couple of.people who seem to be Iraqis were advancing Towards me.

Q:
Can you describe the US soldier that held, handcuffed, and placed you in an armored car?
*liras npt ih a state of mind to look at anything. I do not remember what he looked like, but I think he waa
Marine H was not the only one there. There Vitere also about 4 or 5 Marines around.

Q:
What were y6u wearing when you were captured?

A: I was wearing a black suit with a whiteshirt, necktie, and black shbes.

Q: What did you have in your possession?

A: I had,m417California Driver's License, a little notebook, 2 or 3 one hundred American dollar bills, and three hundred
thoUtand Iraqi dinars.

t
Q: How did you know it was all armor4d ear?

A: The soldier told me it:Sas an armored car and it was amphibious. They said it Was a Japanese vehicle.

Q:
Can you desqribe thercar (outside and inside)? ytto
A It had tracks, beige or khaki and several benches inside. There were seven or eight soldiers inside. There was
one door in the back of the vehicle, which we used to get in.

Q:
Could you see outside the vehicle?
A When the doors were open -We could fee outside. The doors were open most • f the time

Q:
Where exactly was the vehicle parked?

A: On the side of Palestine hotel, along the river.

Q: Who was with you inside the vehicle?

A: I forgot the names. I was the only civilian.
Q: Was there anyone standing outside the vehicle?
A: Sometimes there were soldiers outside talking to other soldiers or soldiers would come by to pick up something.
Q: Did anyone talk to you while in the vehicle?
A: Yes, I would ask the soldiers why they were holding me and they said they did not know. They said they had to talk to SGT Oor Tellipt. I also talked to the soldiers about getting me my medication from my room. . They said they would• ut would have to ask SGT, They came back and told me that SGTOsaid I could not go with
could give them my key to my room and they could get it for me. I had $119,00 US dollars, all in one hundred dollar bills. There was about $55, 000 in my bag and another $60,000 under my, mattress, and $3,70
INITIALS OF PERSON kG STATEMENT 1 OF 9 PAGES
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF AT DATED CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGgi_OF PAGES." WHEN ADDITIONAL PIPES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT AND THE STATEN BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.
DA FORM 2823, JUL 72 SUPERSEDED DA FORM 2823, 1 JAN 68, WHICH WILL BE USED
0 2 55 9 3 0 0 0 0 7
FOR OFFICIAL USE ONLY
,
DOD-051099

Lco)(7j)(0).-‘
0087-04 -C/D519
S AKEN AT Marriot Hotel, Cairo,Egypt

STATEMENT OF
DATED 3 Dec 04 CONTINUED.

Ilt
under the nightstand. I gave them my key and they came back with my medicine and my key. I do not remember the names of the soldiers I gavemyl(------. i 6) (0
.,
,-2. R
kotli )--.Z.--
Q: Did you ever see SGT 11.0'.M ? I (..
A:
Yes, I saw them. I asked them why was I being held. They only told me they had to clear it up, but never came back.
I do not remember what they lOok like.
Q'." Ware the handOu. ffs taken ff once you were in the vehicle?

A:
Yes.

Q: Who removed them?
A: I don't,know.
0: ,,Were you ever let oilit of the vehicle during the 3 days?
A: Yes, I Ares let out of the vehicle to go relieve myself. A guard would go with me to the side of the river and then return
to the vehicle. Thatwas the only time I was let out of the vehicle.

Q: Did they provida you with anything to eat or drink?
A:-Yes.- They gavqme MRE's to eat.
Q; Can you describe the building you were taken to?

A: It was an Iraqi government building about half a mile away from the Sheraton Hotel. I was taken to the roof. The
building was approximately ten `stories high and nothing was working. It seemed that the building was vandalized and
only American forces were occupying it.

imprisonment
Q: Who did you011:aeaLyourimpris•
A: SGT-V-5)ut other soldiers were around. -1 .... i",..) I I., I, ,k t. k ,—)
Q: Where were you when YOU protested to SGT 1111? (.-A(..)r--,L, t k!ol_ 'kV-(--
A: On the roof of the Iraqi government building.
0: Who beat you when you protested? estra„....
A: After I protested to SGTMLbe_told-th iers to handcuff me and take me down. Two soldiers handcuffed me and
took me down the stairs. This was the first time I was exposed to a beating. One soldier was in front of me and the other
was behind me. The soldier who was.behind me was hitting me on the back of the neck with an open hand and punching
me on my side.

Q: Did you sustain any injuries as a result of the beatings?
A: No, it was mainly humiliation.
Q: When were you blindfolded?
A: Once I reached the bottom of the building. They placed a bag over my head, which caused me to be disoriented. I
could see nothing, but light.

Q: How do you know there were 20 Iraqi prisoners?
A: I saw them before the bag was put over my head. They were all handcuffed and bags over their heads.
Q: V¦that happened afteribe.y..p. r head? •
A: I was left at ttaiam of the building for aim-LI-I'M-he, and then they took me to a flatbed truck and took the bag off
my head. LT told me to translate to some Arabs, w sitting outside the building, that if they ever got
caught vandalizing or stealing he would shoot them. After that, I was b ded with a piece of cloth. Before I was put
into the truck, I spoke to L d told himI had to go back to the hotel my bags. LT1111111111told me my

.
,
bags were going with me and that they ha rn
R—....._--M(0\--
Q: How long did it take to get the to the US camp once you were pu
A: Approximately four hours.
Q: How do you know it was a US camp? (4,,I;) (7/\1(0-4
A: There were Americans there. It was not a US camp, but like a warehouse.
Q: When was the blindfold taken off?
A: When we arrived at the location, one of the soldiers took off the blindfold.
Q: What did you see once it was taken off?
A: I was separated from everyone else and they took me to the warehouse and gave me a cot to sleep on. They told me they were sorry that they did not have anything better than a cot to sleep on. I was treated very well. They took my picture and said they were going to send it to Washington.
.
Q: Was the blindfold put back on?
A: No. .
Q: Who was with you in the HMMWV?
A: About three soldiers. I do not remember what they look like.
l 7 A I don't know. , r-/L 10 ‘-1 r" q L1 i.--(.)-'
Q: Why were you itak n to another camp? -t; 09
INITIALS OF PERSON MAKING STATEMENT PAGE 2 OF 9 PAGES
U.S. Government Printing Office: 1993 — 342-027/80494
FOR OFFICIAL USE ONLY
=,,ce-,,,,,z.mAnt Sensitive
DOD-051100
ATEMENT OF DATED 3 Dec 04 CONTINUED.-
Can you describe the new location?
Q:
A: It was in the middle of the desert, with rib buildings around.
Q:
Were yoU transferred in'handcuffed or blindfolded?
A No.

Q:
How much money was taken out of your pocket?

A: 2 or 3 one hundred US dollars and approximately 300,000 Iraqi dinars.

Q: Can you describe the soldier who took the money out of your pocket?

A: I can't.
Q; What type of medication was taken out of your pocket?
A; My glaucoma and depression medicatiOns.

Q: What type of identification was taken?

A: My California drivers license.

Q: What did you tell the soldier when he was taking the items from your pocket?

A: I was telling him not to steal my things and he had no business taking my things.

Q: What type of weapon did the soldier hit you with?

A: I think a M16.

Q:
How were you hit with the M16? '
A": He swung it very hard and hit me on the left side with the barrel of the weapon. I fell down from the impact

Q:
How many times did he hit you with the weapon?

A: One time.

Q: Can nu describe the person who hit you with the weapon?

A: No.

Q: Where were you when he hit you with the M16?

A: I was in the middle of the holding area, by myself.

Q: What happen once you were on the ground? '

A: He,poked the barrel of the weapon between my chest and my stomach, then kicked me on my side two or three times,
and turned hit weapon around and hit me with the end of his weapon one time on my hip.

Q: What type of lights was pointed at you?

A: They were like flood lights, which Made it look like daytime.

Q: How long were the lights on?

A: All night. I think he did it so f couldn't sleep or so he could watch me. I don't know.

Q: Did you sustain any injuries as a result of the beating?

A: . Yes, my side and hip were sore. .I had a little blue color on my hip.

Q: Where did you sleep that night?

A: I slept on the sand with a blanket.

Q: Can you describe the bus that you were transported in?

A: It was a big modern bus. We did not have blindfolds or handcuffs. There were two Army soldiers on the bus and a
military vehiclewas in front of the bus with a gun on top:

Q: Who was driving the bus? 7,,,

,
A: I can't tell you.
Q: Why were you taken to another location?
A: I don't know. Ido not know where we Were going. I think it was made into a US camp. It looked like a sports arena.
Q: Describe who interrogated you?
A: He was of Arabic origin. I don't know•his name. He spoke Arabic and English. I can't remember anything else.
Q: Where were you interrogated?
A: On the ground floor of the arena about 100ft by 200ft.
Q: Why were you being interrogated?
A: I don't know, they did not tell me.
Q: How long did the interrogation last?
A: About 45 minutes.
Q: Where did you sleep that night?
A: I slept on the floor of the arena on a sponge bed.
Q: How were you transported to Camp Bucca?
A: We were taken by bus. I did not know where I was going. We were told after a couple of days where we were.
Q: Who wrote. Canadian on your shirt?
A: I don't knovi...w-
(91 `t1 LC) 11 0 9 5 6 3 0
Q: Why was Canadian written on your shirt? jimb h , , _‘,..1
A: Because I am Canadian. I don't know., RIM 0,..or 1
INITIALS OF PERSON MAKING STATEMENT lap PAGE 3 OF 9 PAGES
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L 1
‘
STATEMENT OF TAKEN AT Marriot Hotel, Cairo,Egypt
DATED 3 Dec 04 CONTINUED. '

Q: Who said it won't take too long to take you out of there?
A: I don't remember hini.
Q: Why did this person tell you it would not take long to get you out?
'
A: I think because I was Canadian, I don't know.
Q: Why were you not released?
A: He told me I was on CIA hold.
Q: Why were you on CIA hold?
A: I don't know.
Q: Where was the special interrogation camp?
A: It was a big tent that fit about 6 to 8 people. It was in Camp Bucca about 1,000ft —2,000ft from the in processing tent.
Q: How were you transported to the special interrogation tent?
I don't remember, I was not handcuffed or blindfolded.

0: Who told you that you could not talk in the tent?
A: The soldiers,
Q: Can you describe who interrogated you?
A: He was a white American civilianand said he was from Brooklyn. He did not tell me his name and I don't remember
anything else about him.

Q: Why did you ask the interrogator if he was CIA?
A: BecauSe I wanted to know why they are holding me, if I was on CIA hold.
Q: Do you remember the soldier who hit you on the back of the neck?
A: No.
Q: Did you sustain any injuries as a result of the beatings during the interrogation?
A: .No, only mental.
Q: How do you know the documents provided to you were Iraqi intelligence reports?
A: Because the interrogator showed it to me,
Q: Who ordered you to be placed in the hot sun? .
A: The interrogator.
Q: How long were you in the sun?
A About four or five hours, It seemed forever.

Q: 'Where were you placed outside?
A: In front of the tent, where the sun was shining and the soldier could watch me.
Q:
Who grabbed, beat, handbuffed, and leg chained you?
A The soldiers who were in the interrogation with me.

Q:
How were you beaten?

A: They knocked me on the ground and punched me on my back a couple of times.
Q: Did you sustain any injuries as a result of sitting in the sun?
A: No, I only felt faint from being in the sun for so long.
Q: Where did you obtain a writing tool and paper to write about your abuse?
A: When I went through in processing. I was given a pen, which I kept. I do not remember where I got the paper.
Q: Where were you when you were writing your abuse on paper?
A: 1 was in the special interrogation tent.
Q: Why were you writing down your abuse?
A: I was writing a dairy of things that happened while I was a prisoner.
Q: Who was the supervisor that asked to see what you had written?
A: He was a British soldier that is ail remember.
Q: What type of force did they use to obtain the paper you had written your comments on?
A: He just grabbed the paper and pulled it out of my hands.
Q: Do you know where the paper is now?
A: No.
Q: Describe the two soldiers who jumped on you, beat you, handcuffed, and put you in the hot sun?
A:
There were three British soldiers, that is all I know.
Q How did the Soldiers jump on you?

A:
They all just attacked me and started hitting me.

Q: How were you sitting when they jumped on you?
A: I can't remember. I was sitting a comfortable position.
Q: Where did this occur?
256D1
A: In the special interrogation tent, there were about five other prisoners who saw them jump on me.
INITIALS OF PERSON MAKING STATEMENT PAGE 4 OF 9 PAGES
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(q(6)---Li 001(1-3-Nicy), D 5 1 9 8 1 1 ATEMENT OF1111111111.1 IikKEN AT Marriot Hotel, Cairo,Egvi4 ATED 3 Dec 04 CONTINUED. 'Flow were you beaten?
A: They punched me with their fists.
Q: What did they use to beat you?
A: Only their fists.
Q: Did you sustain any injuries as a result of the beating? If so,what were the injuries?
A: I was sore and bruised.
Q: How long were you beaten? A:. For about a couple of minutes,
0: How long were you in the sun?
A: About two or three hours.
Q: Describe the U.S. Customs Service who interrogated you?
A: I cannot remember him.
Q: Why did he interrogate you?
A: I don't know why, but he told me because he wanted to check my immigration status.
Q: Describe the surroundings.
A: I was in the interrogation tent.
Q: Why were you moved to general population?
A: Because I was done being interrogated.
aco -2; oicc)-
Q: Did" alk to you about your complaints?
A: Yes, e said if I continued to make g.omplaintse would make my time there very difficult
Q: Can you describe 4) 2 ) C )
A:
No, I think he was an officer because he would give orders to the soldiers.

Q.
Why was most of the interrogation confrontational?

_
A: Because I was angry and he was accusing me of giving them a hard time.
Q: Where did the interrogation take place?
A:
In the open desert about three to five minute walk from the general population area.

Q.
Who beat you up?

A:
I don't know.

Q.
Who placed you in solitary confinement?

A:
I don't know.

Q.
How were you tied to the cell?

A:
My hands were tied behind my back and then they would place another tie to attach the tie around my wrists to the
metal on the cell.

Q.
What was used to tie you to the cell?

A:
Plastic zip ties.

Q.
Why were you tied to the cell?
A:. To make it very uncomfortable forme.

Q.
How long were you tied to the cell?

A:
For about four or five hours.

Q: How were you insulted?

A: When I was waiting in line for food, a soldier told me "sit down you dick".
Q: Describe the soldier who insulted you?
A: I don't know.
Q: Why did you spit on the soldier?
A: He insulted me.
Q: Who beat you?
A: The soldier who I spit on and six other soldiers.
Q: How were you beaten?
A: They threw me on the ground and punched me.
Q: What did they use to beat you?
A: Their fist and a stick.
Q: Did you sustain any injuries as a result of the beating?
A: No, just a little soreness.
Q: How long were you in solitary confinement?
A: One day.
Q: When did you plan to stage a riot?
A: About two weeks after I was imprisoned. JIB L(4‘,1
INITIALS OF PERSON. MAKING STATEMENT
U.S. Government Printing Office: 1993 — 342-027/80494
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FOR OFFICIAL USE ONLY 000081
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v ci D5, e,
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8 1 1 7 0
ATEMENT OF AKEN AT Marriot Hotel, Cairo,Egypt
ATED 3 Dec 04 CONTINUED,

411Q: Who did you make plans with? •
A: With other prisoners.
.Cit) Where were you when you were making the plan to stage a riot?
A: In the general population.
Q: Why did you plan to stage a riot?
A: Because I didn't know how long I was going to be in prison and I was being abused. My mind was going and I was
deSperate to get out
Q:_ What soldiers did you plan to hold hostage?
A: All of them, the ones that came during food time.
Q: Why did you choose tho6e soldiers?
A: Just happen to be there.
Q: How did the Americans know about the plan?
A: I think there was a spy within the prisoners.
Q: Who hog —tied you?
A: I.don't know:
Q: Why did they hog-tie you?
A: Because I wanted to hold the soldiers hostage.
Q: How did they hog-tie you?
A: I was on my side with my hands tied behind my back and my ankles tied together, which were tied to my hands.
Q: How long were you hog-tied?
A: I don't know, but it was a Idiag time.
Q: What was used to tie you up?
A: I can't remember.
Q: Can you describe the solitary confinement area?
A: It has about ten cells; each cell is a 20ft container. There is a wooden door and barbed wire to make sure no one left.
Q: Why did you go on a hunger strike?
A: Because of the insult when I was in the food line.
Q: When did you go on a hunger strike?
A: After about two weeks of being imprisoned.
Q: Were you still provided food and water while on your hunger strike?
A: Yes. -
Q: How long did you stay on your hunger strike?
A: For two weeks. . .
Q: Can you describe the soldier you threw food at?
A: No.
Q: Why did you throw the food at him?
A: I was angry, I wanted to let them know I don't want to eat their food anymore.
Q: Can you describe the soldiers that returned with MS
A: No.
Q: Did the others hit you?

Q: What were they doing while MSG beat you?
A: They were holding me up. ,
Q: Did you receive any other injuries?
A: Yes, I bled from the nose and my lip was cut..
Q: Did you receive medical attention?
A: No, I was in solitary confinement.
Q:
How do you know it was MSG
A': I didn't know her rank or her first name. I only saw her last name. I was told by the American Civil Liberty Union what
her rank and firSt name was. The _told me she also had beaten other prisoners.

Q:
Whom did you speeirtTrrom the American COribenninittra ,

A. Attorney phone number: 111111.11111011k L .)(,4r 3 0:-.
)•P)15
Q: Why would MSG ome to your cell if you threw food at another soldier?
A: I think the soldier told her an he came back with him.
Q: How did MS
(11 9A ctiOlq\CC) -3--
A: She punc e in the face an e started b eding she started punching me in the chest and stomach with a
closed fist.
I INITIALS OF PERSON MAKIN S .ATEPIENT

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DOD-051104
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-04 -CID5
"STATEMENT OF TAKEN AT Marriot Hotel, Cairo,Egyptis DATED 3 Dec 04 CONTINUE
Q: Where did the incident'of MSG eating you take place?
A: In a tent where they put ye ew people. I don't know.
Q: Did MSG W.kise y oth r o•ject to hi
A: No. (k-,)t.C)-
djd MQ: How many times strike you?
All I don't know.

Q: How did MSG
A: She used her knee to hit n
0: How many times did MSG
A: About four times..
Q: When did you report the beatings o
A: About a few days after MSG reach.
. •
Q: When did beat you?
A He didn' beat me; he had the soldiers beat
Q; Whereidellibwork?

*N..
A: I don't now, but he was a soldier. 1 i .,ff 1 ,...
Q: How di MAINNIIIIP441Ow MSG INIMIIMP Vil,14 r I ,....
A: I don't k w. 1_16\,-/` • . t ..., i..(5_,\.-4,
Q: How do yo know the Pel'son was from CID? 0)
A:
He told me he was from the Criminal Investigation Division.
Q; Can you describe the CID agent?

A:
No,

Q: Where did the CID agent talk to you?
A: I was in the sick tent.
Q: Was there anyone else there when the CID agent talked to you?
A:
Yes, other sick prisoners and the guard.
Q:. When you say he took your complaint in writing, what did you mean?

A:
He told me to write my complaint down and he would be back. He came back after 30 minutes, took my complaint and, said he would be back in a couple of hours, but he never came beak.

0: Did the CID agent have you sign anything?
A: Yes, I signed the piece of paper I wrote my complaint on. ( c)((o ),.6- (i/j)(71Y.C) -.5
Q: What did you report to the, CID agent? .
A: I was told to write only about the beating I received,from MSG WI.so I did.
Q: Did the CID agent fill out any dadurnents?
A:
No.
Q:. Can you describe the soldier who returned once the. CID agent left?,

A:
No, there were about four or five soldiers:

Q: How did the soldiers beat you? .
A: They punched me, kicked me, and slapped my face. They said if I ever complained again I would receive a worse
beating.

.
Q: Where were you when the soldiers beat-you?
A: They put me in a truck, took me to the middle of the desert and beat me.
Q: Did you receive any injuries from the beating?
A: I was sore.
Q: Were you provided any medical attention?
A: No.
Q: Did the soldiers say anything to yodabout the CID agent?
A: No.
Q: Who picked you up once you were released from Camp Bucca?
A: The International Red Cross, who took me to Kuwait, where my brother was. I flew from Kuwait to Cairo.
Q: What kind of stomach problems did you sustain from the hunger strike?
A: I had very severe diarrhea and was very weak. I could not get out of bed.
Q: Who was the to who visited yOu athome?
A: Dr. Internal Medicine, phone number: rom Cairo or ell. He treated
I
me on 21 May 03: 5N,.-3
Q: Where is the doctor no ?
A: In Cairo. (L-3)('q,01-)
Q: Where are your records maintained?
C2560 4
c9 (') i, -`1
A: He did not document the visit, however he gaVe me a prescr ption. e would remember t
INITIALS OF PERSON MAKING STATEMENT

illik vy161-Li PAGE 7 OF 9 PAGES I
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000083
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("Y1
U.S. Government Printing Office: 1993 — 3 2- 7/8049
AEMENT OF DATED 3 Dec 04 CONTINUED.
rll' AKEN AT Marriot Hotel, Cairo,Egypt
How long were you hospitalized?
A: Ten days, between the end of May to the beginning of June 03.
Q: What mental hospital did you stay at for ten days?
A: Nile Sanatorium Hospital, Maadi, Cairo, phone number 3 from Cairo or 00-2-02-3594M!
Q:
Why wer s mimetic stress disorder.

Q:
What is the doctor's name that treated you? tkok: Mr. phone number 3• om Cairo or 00-2-02 736011W

• What m ication were • ng for posttraumatic stress disorder?
Re on, Ris , and Anafranil
ou with posttraumatic„stress disorder?
Mr. phone number 360-arkrom Cairo or 00-2-02-360M!

Why •o ou have to use three eye drops for Glaucoma?
A: cause my glaucoma deteriorated.
Q: Wha dication do you use for Glaucoma?
A: Travatan an
Q: Who diagnosed you for Glaucoma?
-A: I was diagnosed about 15 years ago in the United States. I don't remember.
Q: Why did you say you wale obsessed with death?
A: Because of my imprisonment.
Q: Why were yoU unable to do your business?
A:
I could not sleep and I lost all my motivation. My depression got much worse.

Q.
What wags your business?

A:
I was a distributor for Garmin.

Q: What doyou mean you had to sell?
A: Because the money, which was taken from me, I owed for my business and I had to pay it back. Also, I was mentally unable to do any work.
Q: At how much?
A: $100,000
Q: Do you know who stole your identification?
A: I don't know.
Q: What papers were you referring to, when you stated your papers were missing?
A: Correspondences from the government of Iraq and certificate of Iraq citizenship.
Q: What type of correspondences are you referring to?
A: The main thing was the official invitation and paperwork to expedite my travel from Uday Saddam HUSSEIN.
Q: Why were you invited to Iraq?
A: i contacted Uday to tell him my ideas about how we could try to keep US from invading Iraq.
Q: Did you witness any other abuse while at Camp Bucca, in particular prisoners being sodomized with a broomstick?
A: No, I never witnessed anything. They were just rumors.
Q: Do you have any thing else you would like to add to your statement?
A: I went to Iraq to help the American people and save American life. I wanted to reduce the price of oil and make Iraq a friendly place to the US states.. Iraqi government understood they couldn't win the war and they would have cooperated to fulfill the American objectives peacefully without war. I told that to11111MMIllfend to the Egyptian ambassador in Egypt, but they did not cooperate. I feel I was violated by being apprehended because I was not a threat what so ever to he Us Army. On the contrary, I offered to cooperate with them to diffuse the Iraq resistance and save American lives. But they refused. Now, I feel frustrated because the Army has a massive immunity, which prevents me from obtaining justice. My damage is so substantial because I was mentally fragile and such abuse effected me much more than it would have affected a normal person. I brought my mental situation to the attention of the Camp Bucca clinic and explained to them how much harm was happening to me, but that did not result in any relief. When they made a provision to release mentally ill people, I was exempt me from that and when they made a provision to release over 50 year old people, they exempt me from that as well. I feel injustice by being imprisoned because of my contact with Uday Saddam HUSSEIN, while Sec RUMSFIELD knew Saddam HUSSEIN and met him as well as Pres BUSH and supplied him with weapons in which I did not.
Q: Is there anything else you would like to add?
A: I feel a little better that the American rrnAisjnved gating my claim because that is a sign of the good side of the American system. IN 6,12) (o_tt 1)(,(,)--1
INITIALS OF PERSON MAKING STATEMENT
PAGE 8 OF 9 PAGES
U.S. Government Printing Office: 1993 — 342-027/80494
.02563i
000084
FOR 'OFFICIAL USE ONLY
Law Enforcement Sensitive
DOD-051106

008'-04 ­
.
CID519 -81170
"STATEMENT OF TAKEN AT Marriot Hotel, Cairo, Egypt
',DATED 3 Dec 04 CONTINUED.
Q: Is there anything else you would like to add o your statement?
O.NEND OF STATEMENT///
1

AFFIDAVIT HAVE READ OR HAD READ TO ME THIS S ATEMENT WHICH BEGINS ON PAGE AND E DS ON PAGE a I FULLY UNDERSTAND THE CONTENTS OF T E ENTIRE. STATEMENT MADE —
BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTION AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OR BENEFIT OR REWARD, WITHOUT THREAT OF PU ISHMENT, AN_ D WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
(Signature
WITNESSES:
Subscribed and sworn to before me, a person authorized by Law to administer oaths, this 3rd day of "Dec 2004
at Marriot Hotel, Cairo, Egypt
()(0-(
Woldt,
ORGANIZATION OR ADDRESS igna ure of Person
Kuwait Branch office
Camp Doha';',*uwai t APO AE 09834 (Typed Name of Person Administering Oath)

ORGANIZATION OR ADDRESS
(Authority to Administer Oaths)
INITIALS OF PERSON MAKING STATEMENT alp 1":0)((,)--11
PAGE 9 OF 9 PAGES
U.S. Government Printing Office: 1993-
FOR OFFICIAL USE ONLY 000085 DOD-051107
For Official Use Only Law Enforcement Sensitive Os19)AGENT'S INVESTIGATION REPORT
CID Regulation 195,1; Page 1 of 2

BASIS FOR INVESTI • N: About 1437, 3 Dec 04, this office received an electronic
mail request fr• e 78th MP DET (C1D)(- Camp Arifjan, Kuwait, to attempt to locate
detainee cords concerning Mr. Interment Serial Number (ISN) .

PW, ID particular (IDP
78-(1;)("/\)(.6-1
At 1755, 13 Dec 04, SA f„ Military Police (MP) l.\(-L\P t
Detachment CID, Camp Victory (CV), Iraq (IZ), coordinated with Ssgtingligiffiffir
Detainee 0 erations, Multinational Forces Iraq (MNIF-1), CVIZ, and SPC
, Detainee Operations, MNF-I, CVIZ. Ssgt
and onducted a query of the Detainee Operations
tabase utilizing the IS P, the name nd variations of the name

,
ucted a Biometrics
Autom ._; es.ith

MA S query utilizing the ISN and the • me
negative results. SPC related black listed detain s so etimes were given
the EPW identification on their ISN and conducted a query of the ac listed detainee
files with negative results. Ssg and SP :,..te• based upon
the information provided they h d no records on file whi documente• 'AraillINIF
was ever detained and 1SN U 91Z.was •t in the BATS da ::

b .
does not exist. se(tIkilii
Agent's Comment: SsgtallillWand SPCIIIIMBIF query of the Detainee
Operations data base included all detainees who had been assigned ISN's, black list
detainees, and or capture tag numbers to include detainees which were interned at
Abughraib and Bucca, IZ. i

.• (-(7)(L1 -1 (-----o-i
At 1635, 18 Dec 04, SPIIIIIpjlr coor dinated with SA
was stationed at Camp E3ucca from 4 May 03 to 21 Nov 03 doing Detainee nterviews in
reference to several DOD priority investigations at the time During the timeframe, the
British Forces initially controlled Camp Bucca in Apre3 and did all Detainee

,
Processing. When US Forces were emplaced arou the end of Apr -03, the US and
British Forces did joint processing in the same tent. 'The Iraqi Detainees were issued
British Capture numbers that started with a "0" and were about 7 digits long. The
Detainees were then processed by the US Forces and given ISN numbers. The British
Forces had conducted several sweeps in Basra, IZ around that time. There was an
incident in which a tire factory had been bombed and ••

loot- •.y the Iraqi people. There
* *,
was another incident in which a bank (NFl)'in .-1395ra,4 1Z hatrseeh destroyed and looted

as well There was a curfew for Basra, IZ that was strictly enforced with being
0-..;

processed at Camp Bucca. *.x
Lko-)(71\Ork 4.
.;

161'1.
7at

DET Forward (CID)
Aecial Agen Baghdad, PO AE 09342

— .
ifilli ' Date: Exhibit:

.• 6J*1

AW ENFORCEMENT SENSITIVE

c

FOR OFFICIAL USE ONLY

000086
DOD-051108

For Official Use Only
Law Enforcement Sensitive

noi37-o4 --CI b519
AGENT'S INVESTIGATION. REPORT

CID Regulation 195-1 G:01((.Page 2 of 2

(91LCVA

At 1530, 21 Dec 04, Saliallroordinateci with SA 22nd MP Det CID, LNO, who assisted this office in providing a POC for the British Forces concerning detainee ab as. LT FI) who could be reached on CENTRIX's
1.
email , at
At 1528, 24 Dec 04 SA a ATS query concerning ISN number ith negative resultS. SA Further condUcted queries of faql ith negative results: one of the other listed numbers to include ere in the BATS system. . SA o conducted a query -73y.' of the BATS systen.\-1 using the names qd which also met with negative results. S ondu. ed a
ort number, which met with sults. SAl conducted a query con u uery utilizing the para ens all Canadian Passports which resu o matches, neit Or of which pertained Mr
RIM=.
(;) )-A7
Agent's Comment: If the documentation provided b r as documentation from the BATS system the information should s e in the BATS system. (f..1 (oyiY0 At 1600, 6 Jan 05, S ceiv-e CENTRIX email from L o
.
,. determined M s a US PW and their office have no r ords of his detention. Lt of elated UK PW records are archly--; in the UK. Lt Col
el • CPT FI), US Judge Adv ate Officer at Bucca, IZ, (DSN 318 85 to provide addition ormation.NLAST ENTRY///
(NFI) Comand Legal, British For who related he made some inquir and
c-i
78th 141,

PorWard (CID)rp¦ ecial Agent, Baghdad' I • APO AE 09342 Date: 6Joil Exhibit: EORCEMENT SENSITIVE
700i

CID. F R 'OFFICIAL USE ONLY

U ti1\tiS '1 000-051109
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive

ROI NUMBER
AGENT'S INVESTIGATIVE REPORT 0087-2004-C1D519-88170
CID Regulation 195-1
PAGE 1 OF 1 PAGES
DETAILS About 1310, 18 Feb 05, SA LIM)' '*C) !.' intery wed a

Staff Judge Advocate, 377 th
TheatF Support Comm d (TS t (FWD), New Orleans, LA, who was identified as one of the legal advisbrs at Camp Bucca, f t q in Apr 03. coriningirvividly recalled and at the onset of his incarceration, ap• ared that he was going to cause problems. Mr.
mitially, claimed to be close personal friend .w th TJday and Qusay HUSSAIN, and was in Iraq at the time of the U.S. invasion at the invitation of the two. s 1.2.inued to be a renowned television personality in the Arab world. Mr, *, . oled that he a
4 weld in and out of Iraq with large sums of U.S. currency, which COL 'pined mean • -- s either laundering U.S. currency or was fabricating a story. Mr. 11111011111E121aA'" ed of re . 01 handling; however, COL,
reported that nothing more then normal detainee handy 1 • l• • cedures were used on Mr.
COL stated that Mr. never seemed to be rational, and was the only detainee that ever cau. problems. COL pnied that Mr. numerous claims of mishandling were a ays substantiated. A .' itional y, COL tat:d there was never any documentation or vidence produced that dicated. Mr. ver pfssessed any substantial amount of money which e claims had been sto , COL =Mt stat d he pr •
: tired a Memorandum for Record for the 8 . 0th MT Battalion, U ' ' , 101 Oak Street, Uniond le, regarding Mr irns as he (C 1 , L is tified Mr ly en a probm, an ted to ensure
thati
s inc„...iitat o o refute Mr. cl cla
16;14Pri, ;i arec)-2.

'41
110P 60—
About 0945, 19 Feb 05, SA receive I copy of the sworn statement of SA
5569, 48th Military Police et (CID), Fort arson, CO 80913, dated 17 Dec regarding his interview • investigation predating to Mr. allegation of abu amp Bucca, Iraq (see sworn stateme of SA • 7 D c 04, for details).
About 2110, 22 Feb 05, SA tIA\ "\ 1 43rd MP Det
oordinate • A Fort. Hood, TX. SA did not recall the incident under investigation as she was out-processing and did not have any ealings with the incident. ///LAST ENTRY///
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
Arifjaii CID Office, 11 th MP BN (CID) Camp Arifjan, Kuwait, APO AE 09366
1111111111111111111111t*orl
SIGNATURE DATE EXHIBIT 025G 22 February 2005 (A9
CD FORM 94-E 1 Oct 95" FOR OFFICIAL USE ONLY Law Enforcement Sensitive PROTECTIVE MARKING IS EXCLUDED FROM AUTOMATIC TERMINATION (Para 13, AR 340-16) '000088
DOD-051110

0687 Axf-c I 051
)
-0--P-48.• -
• - SWORN STATEMENT ( '
For tise of this form, see AR 190-45; the proponent a y is OlksOPS
LOCATION . D:, TIME FILE NUMBER
,

Fort Riley. KANSAS 17 Dec 04 ....
LAST NAME, FIRST NAME, MIDDLE NAME GRADE/STATUS

gs. — CW2
, —
ORGANIZATION OR ADDRESS

WI
48714 MP Det, USACIDC, Ft on, CO 80913

I, Mr. I WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
Around 29 . or 30 Apr 03, I arrived in Kuwait with the 44th MP Detachment (CID) from Fort Lewis, Wa, the
deployment was in support of Operation Iraqi Freedom. Upon my arrival in Kuwait, I was given an
assignment to take a four Agent Team to Camp Bucca, Iraq (located just north of Umm Kasar, Iraq) to C
conduct interviews in support of the 3 rd MP Groups War Crimes Task. Force and the CJTF-7 Mi ' el

el
alli
arrived on Camp Bucca sometime in the beginning of May 2003 and met with SA SACIDC) who was already on camp with a team of agents from Fort Bragg, NC. Shortly after arriving on Camp Bucca, I was notified by the Camp Command Staff that a prisoner had claimed he had been assaulted by one of the guards. The Camp Commander requested CID look into it and determine what had occurred. I am not sure of the exact dates or time lines but the following action took place. I interviewed MAJAIMEr... 800th MP Brigade, who was in charge of the Prisoner Processing Center for the camp. MAI reported a prisoner (MR. a. c • ' ., - • . female Master Sergeant had verbally and physically assaulted him in the compound (the compounds were the p : . -r holding area located in th-
II -"• -
•

Interment Facilities). After interviewing MAI • •"."MX. •"- Z ¦ I •"ent, located next to the processing center, *here Mr. . as being held. I disco -. Mr.
as being held in the Medical Tent due to him causin-= . • ..) .7. 647)0'7• opu ation. I interviewed Mr. e Si mg in e me• ca tent • h e"- '"ct e prisoners, guards and medical personnel in the tent during the interview. Mr. reported he had :-..-. -upset with his conditions and food in the camp and threw one of his meals at a male guard. He en
airnee .: .t when he did this, the guard (NF1) and a MSG female) threw him to the grouni, assaulted him ....d became verbally abusive. I do not reme D the xact details that he claimed but
-Zieve he said he , • s punched in the stomac e i --•e.. uterview there were no visible siy, s of tra 0. Next, I locate SG (320th MP Bn) and nducted a suspect interview of hi for the alle!. e assault. If I re . 11 she waived her rights and provided • sworn statement claiming she • d ohysically as Mr. however, she stated she respo • ded to the assault on her guard and u lized the force ne to subdue . MSG continued to claim she sed only th. t force necessary to stop him in accordance with the current R es of Engagement in effect on e camp at t at time. I then interviewed two other members of her squad (one was the guard Mr assa ted and the other was an E-6 or E-7). Both members of her squad confirmed both what Mr.
and MS e • ad reported about the initial assault on the guard and then the actions by MS . I took atements from all involved and then provided the information and statements to
amp Commans - (COL 800th MP Brigade) for his review. I was advised that based on the info . • - ; • . ned, it did not -.pear as though MSGAMIMPror any of the guards involved violated the current Rules of Enga.gerne . -; •. o my 4 s',- - . ge, no further action was take by the command s a _
Q. }row many times did you interview Mr. ippirefff (,)(6)--- ("1
A. I only interviewed him once. 0 (' (1)6)ACY 6) r (b)h)t()*1
EXHIBIT INITIALS OF PERSON . • TEMENT
t 3
PAGE 1 OF _ PAGES
ADDITIONAL PAGES MUST CONTAIN THEHEADING "STATEMENT. OF .T -., - I ATED .CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OFT .RSON MAKING THE STATEMENT AND BE INITIALED AS
"PAGE.OF.PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE I WILL BE LINED OUT AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.
DA FORM 2R23. JUT. 72 SUPERSEDED DA FORM 2823,1 JAN 68, WHICH WILL BE USED.
0256 0
FOR OFFICIAL USE ONLY t10068 9
Law Enforcement Sensitive
DOD-051111
f1 7
• • ttolck-o .3-'--Me.1 (.3
"STATEMENT OF CW2 . TAKEN AT Ft. Riley, KS 6644nATED 17 Dec 04 CONTINUED."
statement after you fmished that urterview? .
' (nl1/4-( . -• • '
Q. Did you c os u t 4 - -
A. Yes. I do n re if I actually swore him to his statement, but when I was finished with the interview, I
left to tody, of guards from the 80e MP Co. The interview was conducted in the medical
tent an ere were p i op all s.

Q. Was there any rea u to return to to complete that interview at a later time?
A. No After I left hi him. I did not back brief him on the results of his interview or
anything like that Th liked, e was no reason for a back brief to the detainee.

Q. Did you ask anyon d "rough up," or s for you to return and
interview him again?

A. No.
Q. Did you tell son to believe you were going to return to him for more
questioning?

A. Yes, perhaps something like, "If you need anything e, let me know," something non-specific like that. The normal way an interview would be closed out. Howey•I did not leave him the impression that I would return to him for any reason.
Q. Are you aware of any other CID SA's who interviewed Mr
A. He might have been screened at some point by other CD S 's, but to my direct knowledge, I cannot name anyone. I do know he was interviewed multiple times by MI & CI. I do not know the results of the Intel]. interviews.
lk))0(LYC •
Q. Do you have knowledge of MSG r any of er squad / team members subdueing Mr.
eing subdued after the food-throwing incident I mentioned earlier. n Mon was in when you finished interviewing him? `Same condition as when I foundbim. I was sitting on a cotiiiiiiiinfirWas standing nearby (close enough, to me that we talked 1efettrtattAIMR11111,was left in the medical tent
aired, he was not in any cell or cage, it was a GP medium with the sides rolled up with a guard preventing e 's from leaving that one medical tent There were people everywhere. I walked away from him and did not nee • ything else from him.
Q. Did you see or talk with again, after that interview?
A. I would see hini around the compound and I continued to hear about his problematic behavior, but I did not interview him againk-Alle) -11
c..1.
Q. Did you ever fmd out .th was beaten a i tery eq m that one time?
A. He was not beaten of te I interviewed hi prisoner processing person and I were friends, and if there had bee a beating of ley!, she would have mentioned it. .
Q. Who told you to interview
A. I cannot recall. It might have been. MAI ave been put out in a meeting that
needed. to be interviewed as a victim of abus It got to us somehow, and I took his statement.
at was it. 14.41(

Q. During your inter , did you take any information from him regarding the theft of his personal money or pro by members of theicoalition forceshAt„Swc (1.0;111C)--S—
A. No I only talked to hi bout the assault fromallairfVhe threw the food. I had heard about his alleged missing personal prope , ut that was not any part of the reason for me interviewing
Q. Did any other Cl]) SA's interview about the missing personal Property?
A. I do not know. If it happened, I am unaware. W,t16:1—
Q. Have you been previously interviewed about the assault of.?
S.\--Z
A. Not formally interviewed, but about four or five weeks ago, CW3 from the 3d Group (Carlisle Barracks) called and spoke with me about nallin We to ed, I told him relatively e same things I just told you and I provided him a copy of th-Expii's Investi ative eport (AIR) I ompleted when I finished the interview o
Q. Was anyone ever found guilty o that you are aware of?
•
1.7 0 R OFFICIAL USE ONLY eTailerf IT
Law Enforcement Sensitive 6'0)
DOD-051112
4.9 (787-00y-cips-i?-et
. 912)5
A. No. The matter was dropped `e Camp Command bee se they did(' feel that there had been
c
violations of the Rules of Engagerhenf. I do'know MSGNIIMirwas Courts Martialed for abuse of
.
detainee's in some other incident (not for . I roves ated that and interviewed her and was a
witness against her in her Article 32 hearmg. 1(,) —9 Cr'(

Q. How is it that you can remember the intervie 61111111111Prso we , 1 ou likely interviewed,
hundred's of detainee's in.

. Iraq? .
A. Because be was so Problematic. Plus, he was the onl Canadian on the camp and I had sit the Canadian
Embassy to provide them with information o Since I left Iraq, I have heard tha . filed a legal suit against the U.S. Army and Secretary RUMSFELD,
Q. Is there anything else you would like to add to this statement?
A. No. /////
1
0 25612
(4,b)/k )a)
INITIALS OF PERSON MAKING STATEMENT PAGE.3 OF PAGES
FOR OFF7C-Ihal_ USE ONLY Law Li .:1_111:[-,1-.1-=, Rem¦ Inci+1,,,, 000091

DOD-051113

p 8'? 0571' -81/7a
.. .
•
STATEMENT (Continued)
AFFIDAVIT"
CW2 VE READ OR HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS PAGE 4. 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 OR BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL
INFLUENCE, OR UNLAWFUL INDUCEMENT. •
WITNESSES:
ubs, d and Sworn to before me, a peion authorized by Law to administer '
oaths, this 17 day of Dec , 2004
at_' KA 66442
ORGANIZATION OR ADDRESS
(typed Narne of erson Administering Oath)
Article 136 (b)(4) BC1VisT or 5 USC 303
ORGANIZATION OR ADDRESS (Authority to Administer Oaths)
INITIALS OF PERSON MAKING STATEMENT
PAGE' OF7 PAGES
2EG 13
•r
U.S. GoVernment Printing Office: 1993 — 342.027/80494
FOR OFFICIAL..USE ONLY
0 0 0 0 9 2
. Law Enforcement Sensitive
act:kr ?

DOD-051114
ROI NUMBER (0087-045-CID519-81170)

AGENT'S INVESTIGATION REPORT
.
0013-05-CID352
CID Regulation 195-1
PAGE 1 OF 1 PAGES
DETAILS
BASIS FOR INVESTIGATION:
About 1100, 22 Feb 05, thiS office received a Request For Assistance #0087-04-CID519-81170, from

_ the Kuwait Branch Office (CID), 11th Military Police Battalion (CID), C ' 66, to
.
locate, fully identify and interview COL Mr concerning claims that he s beaten an is personal property was Stolen. C(,;)
-
11,-( wtlitt, 767)(q -1 (631°:-P6)-)
About 1100, 23 Fe • 05, SA intery adqua ers & eadquarters Company, 8 ilitary Police Brigade, 10 Oak Street, Uniondale, 1553, wherein he related that prior this interview he was contacte SA , Kuwait Branch Office (CID) about t issue. COIMIDrelated that at e time he was the Deputy Commander of the 800 MP BRG a d Commandant of Camp Bucca. COL related that he didn't recall much about Mr
COL my recall that he was taken to the JFIT upon his arrival at Camp Bucca
efore he was proces ed in to the c . He also recalled that he claimed to be Canadian and had relatives in Kuwait and gypt. COL also related that he, had some sort of mental problem. COL urther relat d that he rernemb ed that they got the ICRC involved in speaking with him. When -ase was au, prized the ICRC co tacted his ' es in Egypt and arranged transport.
as releas • and transported to ,I. CO aguely recalled a property
r)11
iSsue, thoug h this as not un mmon. Much of t' - iroperty was removed by the capturing unit and we never received it the cam COLflala call -• MA11111111110, as she was the BDE representative and in-c e of th rocessi . TW- propertY was not received. C also
‘
related that whenever they r 'ved e sums ey with a prisoner it woul•e placed on a
receipt and turned over to the Fin and.
STATUS: All investigative activity was complete y this officemdtno further'
urther action is anticipated. This action is being closed within the files of this office. NO)(6.--1._
///LAST ITEM///
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION Fort Hamilton Branch Office (CID) 3rd MP Group (CID, USACIDC) Fort Hamilton, NY 11252
DATE 025614
WI 63
M 94 FOR OFFICIAL USE ONLY 111JUU9 3
1 FEB 77
Fxii,/ g),-;---/9
DOD-051115
FOR OFFICIAL,USE ONLY 7 LAW ENFORCEMENT SENSITIVE AGENT'S INVESTIGATION REPORT 0083-05-CID056•
CID Regulation 195-Page 1 of X- Pag es :.
,,..\\:,, k,kN:1/. BASIS FOR INVESTIGATION: On 22 Feb 05, this office received a request for assistance `,11 ` from the Kuw "1. Bra h office llth Military Police (MP) Battalion (BN) (OD), Camp Ari fjkAt. .7 09366, requesting s office locate, fully identify, i iew and obtain a sworn
. '
statement from 1LT W UT regarding his , Interment Serial Number (ISN)
,
&Limon Square, Carlo Egypt, claims that he was beaten and his PersOnal . rty stolen whe he vas captured by US Forces.
-4'.74)-
q-1 (3)C1V)'l
About 1030, 3 Mar 05, , S terViewed 1 LT
lid stated he did not hav any owledge of Mr Or his missing propdrty: 1 ised he was t Operations Officer at the Joint Interrogation FacilitY, Camp cca, Iraq, from 9 0 to 23 Jul 03.///Last Entry///
(4)%uki-y
(4)-f
48th MP Det. (CID) Special Agen , Fort Carson, CO 80913 Signat Date: Exhibit: 3 Mar 05 CID Form 94
S111.11111111110kN(Vi
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE •
. -
illiG094
ri lot.. DOD-051116
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

AGENT'S INVESTIGATION REPORT RoI_NumBER 0087-04-CID519-81170
Sequence Number 0291 05CID033
-CID Regulation 195-1.(.91\/ A_A ­R..1'
PAG 1 OF 1 PAGES
DUALS
-Ne-1
A 0 100 Apr 0 5, SA interviewed CPT 4 2 1 2 .01.U.S. Army HOspi al, S . Army R Kingsport-7 TN
7 6 6 0, who provided a sworn .statement, CPT tated he provide psychiatric and general medical. care to Mr. while assigned to the Battalion" Ai Station (BAS), Camp Succ Iraq.. CPT stated 'Mr. did, not claim he was hysically abused and no physical were observed on hi howeVer, he stated he was Mistreated by e gUards as they d' not Provide him with adequate food and water (See Worn. Statement r details). ///Last 8ntrY///,
•n( )(0-q
TYPED AGENT'S NAME AND SEQUENCE NUMB ORGANIZATION
31 st Military Police Detachment (CID) Fort Campbell, KY 42223
EXHIBIT
DATE 10 Apr 05 025616
-2„)
CID FORM 94 FOR OFFICIAL USE ONLY
1 FEI3 77 LAW ENFORCEMENT SENSITIVE
000095
DOD-051117
FOR OFFICIAL USE ONLY LAW ENFORCElaNT SENSITIVE *-0087-o -cr0 55-8/06
SWORN STATEMENT
For use of this form, see AR 190-45; the proponent agency is Office
DATE FILE NUMBER 0)-11-Or --C-Td033
. , Ale ST NAME, FIRST NAME, MIDDLE NAME SOCIAL SECURITY NUMBER"GRADE/STATUS -3/ A 14 ANI ION OR A l DR
FN 3 7 6 C, ('4N/c)--`7 LL\
", WANT"E NG S
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(C)(L\
EXHIBIT" INITIALS OF PERSON MAKING STATEMENT"(:,-)h, • -"PAGE 1 OF "3,1") 21,-.PrdS7
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT DATED CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE OF PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT, AND THE. STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS u u q 6
WRNAIJ
SUPERSEDES DA FORM 2823, 1 JAN 68, WHICH WILL BE USED.
DA FORM 2823"
1 JUL 72 17, OR OFFICIAL TBE ONLY
tAW ENFORrWrNT SMsrmrp

EXH1 IT (2-i
DOD-051118
FOR OFFICIAL USE CANTY 0987 —.cp57$-- g/G7 LAW ENFORCEMENT SENSITWE
0)-9Nac—c-r,do33
FILE NI BE
STATEMENT OF 5 TA/ DATED 1(9 Are-CONTINUED
TAKEN AT
STATEMENT (continued) C
I acAr7 C)
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PAGE OF 3 PAGES '
)
INITIALS OF PERSON MAKING STATEMENT: ( FOR OHICIAL USE ONLY .(;)(73 -:.1--
—EXH1 Egrr1re21—
LAW ENFORCEMENT MISTTIVP
DOD-051119
FOR OFFICIAL USE ONLY 087-0(1-cfp579` FVO LAW ENFORCEMENT SENSITIVE FILE NUMBER 0?--c-1-0933 STATEMENT TAKEN AT DATED CONTINUED
STATEMENT (Continued)
At 8o0 yar\-.
WHICH BEGINS ON PAGE i AND ENDS 0 THE STATEMENT IS TRUE. I HAVE INITIA STATEMENT. .I. HAVE MADE THIS STATEM AND WITHOUT COERCION, UNLAWFUL INF
WITNESSES:
ORGANIZATION OR ADDRESS
ORGANIZATION OR ADDRESS
AFFIDAVIT
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
LLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. D ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE NT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT,
UENCE, OR UNLAWFUL INDUCEMENT.
ent)
Subscribed arid sworn to before me, a pers•n authorized by law to a •' ath this td: FL da of 201,-Or at 7 6 60
(Typed Name of Person Administering Oath)
UCMJ, Article 136 / 10 USC 936n nit-r!,
• (Authority To Administer Oaths) .k) L. u 4.9 AI-
INITIALS OF PERSON. MAKING STATEM
PAGE ) OF PAGES
000093
—
FOR,-OFFICIAL USE alLY r-Niu un) 1-r -7
DOD-051120
FOR OFFICIAL USE ONLY Law Enforcement Sensitive
AGENT'S INVESTIGATIVE REPORT ROI NUMBER 0087-2004-CID609-81170
CID Regulation 195-1 PAGE 1 OF 1 PAGES
DETAILS
About 14 oordinated with CP , Office of the Staff Jud Coalition orces Land Component Command (CFLCC), 377 th Theater Support Co an Kuwait, APO AE 09366, who provided a legal review of this investigation. CPT

at there was no factual basis to support Mr.11111111111111 claim (see Legal Review of or details). ///LAST ENTRY///
TYPED AGENTS NAME AND SEQUENCE NUMBER ORGANIZATION
Arifjan CM Office, 11 th MP BN (CID) Camp Arifjan, Kuwait, APO AE 09366
SIGNAT DATE EXHIBIT
9 May 2005
C FORM 94-E FOR OTFIC--IAL USE ONLY
025620
1 Oct 95 Law Enforcement Sensitive PROTECTIVE MARKING IS EXCLUDED FROM
000099
AUTOMATIC TERMINATION (Para 13, AR 340-16) (When Data is Entered)
DOD-051121

Pages)

C)

Referired. to
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
Master Sergeant Pamela Andrews andrewsp centcorn.smil mil (813)-827-5341/2830 -
925621
ROI NUMBER
AGENT'S INVESTIGATION REPORT 0087-04,-CID51981 170
claegumtion1p571 ,7
PAGE 1 OF 1 PAGE
6 .)V.0
DETAILS .: . '('
i the United States Naval Criminal Investigation
eceve
About 1700, 27 Sep 05, SA
Service (NCIS) Interim Report of Investigation 19 Jun 05--MEB7-0359- 7XMA/T, which reflected that due to the location and available resources of the 3 r Battalion, 4thMarine Regiment at the time of the
er
identify the individual M •amps serving un.-.-• d CPT,,
'
_ile d incident, it would not be Ossible to fully,
awas Oaptured. Further the NCIS report reflected all monies
. , at the time Mr.
an
d from detainees were ban led. by the detention officer, not by individual Marines, and once items ertywere removed frOm de . ees individual Marines did not have access to the property. (See
,
eport; 1-9 Jun 05, for detail ).///Last Entry///
(9((,),1., Nt‘r-Li
nt))C0-`1
ORGANIZATION
AND SEQUENCE NUMBERTYPE Arifjan CID Office
Camp Arifjan, Kuwait, APO AE 09366
EXHIBIT
I
DATE
2/v
27 Sen 05
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
94
00010 1
DOD-051123
Page

Referxed to
DEPARMEN'T OF THE NAVY CHIEF OF NAVAL OPERATIONS ROOM DN536 2000 NAVY PENTAGON WASHINGTON, DC 20350-2000
MS, DORIS LAMA na:vyfoid@lig,navy.mil .
(202) 685 .-65.44/5/6..
0256 3
DOD-051124
FROM: SAC, ARIFJAN CID OFFICE, CAMP ARIFJAN, KUWAIT
TO DIR, USACRC, USACIDC, FORT BELVOIR, VA
CDR, 3111) MP GROUP (CID)//011//
CDR, 11 TH MP BN (CID)(FWD)//OPSH
CDR, 380TH MP DET (CID)(FWD)
CHIEF OF STAFF, CFLCC, CAMP ARIFJAN, KUWAIT
CDR, CFLCC, CAMP ARIFJAN, KUWAIT
CDR, 377TH THEATER SUPPORT COMMAND, CAMP ARIFJAN, KUWAIT
CDR, ARCENT-KU, CAMP ARIFJAN, KUWAIT
CDR, CAMP BUCCA, IRAQ
SJA, CFLCC (AT1N: MAJ CAMP ARIFJAN, KUWAIT
SJA, 377TH THEATER SUPPORT COMMAND, CAMP ARIFJAN, KUWAIT
PM, CFLCC, CAMP ARIFJAN, KUWAIT
PM, CAMP ARINAN, KUWAIT
SUBJECT: CID REPORT OF INVESTIGATION - 2ND STATUS/SSI - 0087-04-CID51 9-81170-5C213/762A1/762A2
DRAFTE RELEASE
UNCLASSIFIED - FOR OFFICIAL USE ONL
1. DATES/TIMES/LOCATIONS OF OCCURRENC S:
1.
9 APR 2003/0001 - 15 APR 2003/2400; BA AD, IRAQ 09375

2.
16 APR 2003/0001 - 15 MAY 2003/2400; IN RNMENT FACILITY,

CAMP BUCCA, IRAQ 09375 ' (('
2.
DATE/TIME

(6)'
3.

4.
[CORRECTED] SUBJECT: 1 (NONE); [NFL]; [ASSAULT (UNFOUNDED)], [LARCENY OF PRIVATE FUNDS (UNFOUNDED)], [LARCENY OF PRIVATE PROPERTY (UNFOUNDED).

CTED VICTIM: 1 , LE; OTHER; EBANO SQUARE, CAIRO, EGYPT; ZZ; [ASSAULT (UNFO ON,EN [LARCENY OF PRIVATE FUNDS (UNFOUNDED)], [LARCENY OF PRIVATE PROPERTY (UNFOUN1DED).
0256. 24
000107

DOD-051125
6. INVESTIGATIVE SUMMARY: THE INFORMATION Es1 THIS REPORT IS
•
BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND

•
MAY CHANGE PRIOR TO THE COMPLETION OF THE INVESTIGATION.

•
THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION

2ND STATUS:
THIS REPORT IS BEING SUBMITTED TO UNFOUND ALL OF THE LISTED
OFFENSES,
SES, UPDATE THE BIOGRAPHICAL INFORMATION PERTAINING TO AND CHANGE THE SUBJECT FROM "UNKNOWN" TO "NONE"
FURTHER ST GAND AN opaAripNAvAa41,izyjgw THIS
R
• .,•• • •
INysTpATIoN, ESTABLISHED cgEppp,INFoRMATIwmp NOT EXIST . •• ,-;t1013%0E vraill$1WAS ABUSED BY U.S.. COALITION FORCES, NpR,.WAS ANY EVIDENCE LOCATED, WHICH WOULD INDICATE
INmcA7 HTS PERSONAL 1 PROPERTY AND FUNDS WERE STOLEN111.111.111.10 , • PROCESSING DOCUMENTATION ONLY ps70A CANADIAN PASSPORT AS IMPOUNDED PERSONAL gFFgcTs, A NLIKBEI' icT DISCREPANCIES, GROSS.,i AND FALSITIES SERVED TO UNDERMINE . _________ INCONSISTENCIES cLAI:1¦4.s As To mmq NoT cREp1131_,.• • . '•,' • .• • ,• . „ . . .
•
DURING MR.111/1111111FINITIAL HOTLINE COMPLAINT ON 14 NOV 03, CLAIMED HE HAD HIS "FLORIDA", DRIVER'S IICENSE STOLEN FROM HIS HOTEL ROOM, HoWsvEgi Du.NQ. HIS INITIAL INTERVIEW TO USACIDC ON

•
03 DEC 04,:M.01111111111cf.,\ATmED- THAT WHEN HE WAS CAPTURED IN
IRAQ, HE HAD HIS "CALIFORNIA" POSSESSION..

/ •
MOMWAS ALSO UNABLE \TO PROVIDE ANY DOCUMENTATION OR WRITTEN PROOF REGARDING THE CURRENCY AND PROPERTY HE ALLEGED WAS...STOLEN FROM HIS HOTEL ROOM.
TERVIEWS OF MEDICAL PERS NNEL/AND MEDICAL DOCUMENTATION REFLECTED NO EVIDENCE OF JURY, OR PHYSICAL ABUSE AS CLAIMED BY 1 ON 9 MAY 03, URING A MEDICAL EXAMINATION, THE ATTE ING PHYSICIAN DOCUMENED A DIAGNOSIS FORMINIWOF PROBABLE PARANOID; SCHIZ PHI.tENIA AND RECOMMENDED FOLLOW UP MENTAL HEALTH CO SULTgrION. ON 13 MAY 03, 11111111111WAS DIAGNOSED WITH BI,- OLAF: DISORDER.
_.....--ammik( 1),41-? '..-, / (k..\1_0'\,
-' b uNABLA TO PRuVIDE OUGH INFORMATION
__I..W wia

PERTAINING TO HIS CAPTURING UNIT TO FACILITATE FULL IDENTIFICATI N AND INTERVIEWS OF MEMBERS OF THE CAPTURING UNIT. DURING TIAL HOTLINE COMPLAINT ON 14 NOV 03 HE CLAIMED HE WAS CAPTURED BY U.S. MARINES; HOWEVER, DURING HIS INITIAL INTERVIEW TO AIR FORCE OFFICE OF SPECIAL INVESTIGATIONS
025025

U00108 nnn_nsi 19A
(AFO 0 4 AUG 04 LAIMED HE CAPTURED BY A GRO OF U.S. SOLD OUT ANY FURTHER E ORATION.
CLAIMED TA OLDLER ASSIGNED TO C BUCCA WROTE WORD "CANADIAN' ON T-SHIRT WHEN HE ' • AT CAMP
BUCCA. THIS WAS FO TO E A FALSE ASSERTION. AN TER VIEW OF .
117•A SENIOR OFFICER 1,0C ID CAMP BUCCA AND AN INTE VIEW ,, CONDUCTED ON 5 MAY 0 g. • I k A • It VISIO NEWS SHOW it,41.5 "HARDBALL WITH cCoHlIZIFIS I WS' R, MR.
D HI ELF WROTE THE ORD "CANADIAN" ON S s
IN AN 8 MAY 04 TERVIE PUB I IN THE "COLUMBIA DAILY.
. TRIBUNE"; T ONTO, C ; A, CLAIMED SCORPIONS WERE

•
THROWN P HIM BY A A MEANS OF TORTURE DURING HIS
IMPR1S • NT. ID NOT HOWEVER MAKE THESE CLAIMS IN
HIS H INE COMPLAINT OR SUBSEQUENT SWORN STATEMENTS TO LAW
ENF • CEMENT (TAKEN ON 04 AUG 04 AND 3 DEC 04).
. .
AS RELEASED FROM CAMP BUCCA ON 15 MAY 03 AND FILED
DEP I NT OF DEFENSE INSPECTOR GENERAL (DODIG) HOTLINE COMPLAINT UNTIL SIX MONTHS AFTER HIS RELEASE (14 NOV 03). THE SOLE BASIS OF COMPLAINT WAS HIS VERBAL TESTIMONY,
WHICH HE CON D1CTED REPEATEDLY IN VARIOUS FORMATS (NEWS
INTERVIEWS, STATEMENTS TO LAW ENFORCEMENT, ETC.) THERE IS NO EVIDENCE TO CORROBORATE ANY OF THE ALLEGATIONS MADE AND CONVERSELY A LARGE BODY OF EVIDENCE (PHYSICAL ; . .
MEDICAL AND TESTIMONIAL) TO REFUTE HIS CLAIMS. IS NOT. LISTED FOR FALSELY REPORTING A CRIME, SINCE THE SUFFICIENT MEDICAL EVIDENCE TO DEMONSTRATE HE IS MENTALLY ILL. •
THIS INVESTIGATION IS PENDING RECEIPT OF AN INFORMATION REPORT FROM CONUS (INTERVIEW OF MENTAL HEALTH OFFICER PREVIOUSLY ASSIGNED TO CAMP BUCCA), FINAL SJA/COMMAND COORDINATIONS, AND ADDITIONAL ADMINISTRATIVE PROCESSING OF THE FINAL REPORT.
(6)tPCC.S--1
INITIAL:
)1Q--1
ON 17 JUN 04, THIS OFFICE WAS NOTIFIED BY CW3 ASSISTANT OPERATIONS OFFICER, 22ND MILITARY POLICE BATTAL ON, CRIMINAL INVESTIGATION COMMAND, BAGHDAD INTERNATIONAL AIRPORT (BIAP), IRAQ 09342WHO RECEIVED NOTIFICATION F DEPARTMENT OF DEFENSE HOTLINE THAT DETAINEE ILl WAS ABUSED AT CAMP BUCCA (CB), IRAQ (IZ).
CqN.s\4Y-Li
0 256 .26 000109
DOD-051127
BETWEEN 9 -13 APR 03, MR. STATED THE US MARINES r ARRESTED HIM WHILE HE WAS ON A PEACE KEEPING MISSION TO 44,0)-1"/ PREVENT WAR BETWEEN IRAQ AND THE U.S. MRIIIIMIIIIIKTATED N, DURING HIS ATTEST HIS IDENTIFICATION CARD, CANADIAN PASSPORTSk.)k-EGYPTIAN PASSPORT, $119,000 (US) NOTEBOOK COMPUTER CANON
,
CAMERA, AND OTHER PERSONAL EFFECTS WERE TAKEN. MR. FURTHER ADVISED THE MARINES KICKED HIM WITH COMBAT BOOTS, AND STRUCK HIM WITH THE BUTT STOCK OF THEIR WEAPONS IN VARIOUS
LOCATIONS ON HIS BODY FOR PROTESTING ARREST.
03, MR. STATED WHILE AT CAMP RROGATIONS, HE WAS SLAPPED WITH AN OPEN WITH A CLOSED FIST, AND KICKED WITH COMBAT BOOTS LOCATIONS ON HIS BODY FOR NOT PROVIDING INFORMATION THE INTERROGATOR REQUESTED.
1.6\
JUN 04, THIS OFFICE COORDINATED WITH SS INTERNAL CONTROL, 160TH MP BN, CBIZ, WHO STATED MR. C4n/C.)-Z_ AS ASSIGNED AT CAMP BUCCA BETWEEN 16 APR 03 AND 15 5 AND THE UNIT ASSIGNED AT CAMP BUCCA DURING THIS TIME HAS REDEPLOYED BACK TO THE UNITED STATES.
025627 0001_10
DOD-051128
FROM: SAC, 78TH MILITARY POLICE DET (CID) (FWD)
TO DIR, USACRC, USACIDC, FORT BELVOIR, VA
CDR, 3D MP GROUP (CID) HOPS//
CDR, 22D MP BN' (CID) (FWD) //OPS//
CDR, 78TH MILITARY POLICE DET (CID) (FWD)
CDR, CFLCC, CAMP ARIFJAN, KUWAIT
CDR., 377TH THEATER SUPPORT COMMAND, CAMP ARIFJAN
CDR, ARCENT-KU, CAMP..ARIFJAN
CDR, 160TH MP 8N, CAMP BUCCA, IRAQ
SJA, CFLCC, CAMP ARIFJAN, KUWAIT
SA, 377TH THEATER SUPPORT COMMAND, CAMP ARIFJAN
.
PROVOST MARSHAL, CAMP ARIFJAN, KUWAIT
SUBJECT: CID REPORT OF INVESTIGATION - INITIAL/SSI - 0087-04-CID519 ,-81170-5C2B/IG2A1/7G1A2
DRAFTER: RELEASER:
UNCLASSIFIED - FOR OFFICIAL USE
1.
DATES/TIMES/LOCATIONS OF OCCUREN

1. 9 APR 2003/0001 -- 15 APR 2003/2400; BAG , IRAQ 09375

2.
16 APR 2003/0001 - 15 MAY 2003/2400; INTE NT FACILITY, CAMP BUCCA, IRAQ 09375

1
2. DATE/TIME REPORTED . cyfoy-1 C,5 (.9)(6­
4.
SUBJECT: 1. (UNKNOWN); [NFI]; [ASSAULT], [LARCENY OF PRIVATE FUNDS], [LARCENY OF PRIVATE PROPERTY].

5.
VICTIM: 1. JUL

(NH); [ASSA S , LARCENY OF PRIVATE FUNDS], [LARCE ATE PROPERTY].

6.
INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE COMPLETION OF THE INVESTIGATION.

025C23
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
0 0 0 1 i
DOD-051129
THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.
_
ON 17 JUN 04, THIS OFFICE WAS NOTIFIED BY CW3 ASSISTANT OPERATIONS OFFICER, 22D MP BN, CID, AGHDAD INTERNATIONAL AIRPORT (BIAP), IRAQ 09342 WHO RECEIVED NOTIFICATION FROM THE DEPARTMENT OF DEFENSE HOTLINE THAT DETAINS BUCCA (CB), IRAQ (IZ).
BETWEEN 9 - 13 APR 03; MR STATED THE US MARINE
ARRESTED HIM WHILE HE AS ON A PEACE KEEPING M
PREVENT WAR BETWEEN IRAQ AND US. MR. STATED D

IlD ADIAN PASSPORTS,'
HIS ARREST HIS ENTIFICATION CARDS EGYPTIAN PASSPORT, $119,000.00 (U OTEBOOIC COMPUTER, C CAMERA, AND OTHER PERSON FFECTS WERE TAKEN.. MR. FURTHER ADVISED THE S KICKED HIM WITH CO BOOTS, AND STRUCK HIM SEVERAL T S WITH THE BUTT STOC THEIR WEAPONS IN VARIOUS LOCATIO ON HIS BODY FOR PRO ING ARREST.
BETWEEN 16 AP 15 MAY 03, MR. TATED WHILE AT CAMP
.
BUCCA DURIN R INTERROGATIONS, HE WAS SLAPPED WITH AN OPEN HAND, PUN D WITH A CLOSED FIST, AND KICKED WITH COMBAT BOOTS IN VARIO LOCATIONS ON HIS BODY FOR NOT PROVIDING INFORMATION IN WHIC THE INTERROGATOR REQUESTED.
)t,
ON 18 04, THIS OFFICE COORDINATED WITH SS
NCOIC INTERNAL CONTROL, 160TH MP BN, CBIZ, 0 STATED MR

AS ASSIGNED AT CAMP BUCCA BETWEEN 16 APR 03 AND 15 MAY 03 AND THE UNIT ASSIGNED AT CAMP BUCCA DURING THIS TIME HAS REDEPLOYED BACK TO UNITED STATES.
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 PERSON_ S

'UNDER INVESTIGATION.
8. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF
PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTER 3, AR 25-55.

02,G29
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

U00112
DOD-051130
CID FORM 66

1. DATE 2. TIME RECEIVED 17 Jtm 04 1800
[
3.OFFENSE Detainee Abuse (Assault) (911
9. TYPE OF ACTION4. SUBJECT GC I SSI
Unknown (94,C)-11
5.VICTIM MR term-lent Serial Number (I Camp Bucca, Iraq
6.CASE DESCRIPTION reported he was abused at
MRI
Camp Bucca (CB), J.Z.

11. OTHER ACTION CID FUNDS
ACTION RQRD COMPL DATE AMOUNT
CRIMINAL INFO
EVIDENCE COST
c2:01- Oa-EN 1 cc •y
F,414r
For Official Use Only - Law Enforcement Sensitive O 2b6:30
DOD-051131
SEQUENCE NUMBER
0087-2004-C1D519-81170
DATE OFFENSE ASSIGNED TO:
3 April 2005 Assault/Larceny SA
o interview SA (I q). He originally interviewed 12 Feb 05
case file or iiivestikatiOn i "ated. RFA to interview SA (Hood). She originaldly inthrviewed
12 Feb 05
41111111.111 no case file or investi ation initiated ( 6 (CI—
Interview COL prepared memo about 18 Feb 05(Ariijan) RFA to inter ew CP 320th MP Det (USAR) regardin
claims.
RFA to int view T

16 Feb 05
former commander of Camp Bucca
NCIS coo in lion to ssist in locating SGT
ossibl a i ed to & P % Marines, ca hired
and L rice. hi. eate

Fort Lee CP
1 Mar 05
o Report Received
Fort Hamilton gliterview CO MFR to 800 MP Det by COL

14 Feb 05
Info Report Rec 12 Mar 05 T iot Carson (Interview of 1LT (5J)-2 j€7.0 16 Feb 05 Info Report Received
12 Mat 05 (Iraq) pending receipt of stmt from previous interview. 12 Feb 05 Info Report Received
19 Feb 05 12 Feb 05 22 Feb 05
ACTION COMPLETED ACTION COMPLETED NCIC entry on stolen prop Sources targeted
2701 Given to Victim(es) Medical records requested 2701 Given to Witness(es) Name check dispatched
.
Case # on all documentsName check results received
INVESTIGATIVE STANDARDS
ACTIVITY/PERSON PHONE NUMBER viO3,164$1 :rpm,
h0.6::
vrbEW6t1):01500ta: .• 1-duty
duty day* .140A•8`Efli-OUT =-• 5 duty days,
E.ANopFut. Iry Aci-Kry fp, duty claysFA Fal_qW up 15 duty days '14,00i FINALS 15 duty days
UNFOUNDED FINALS: 15 duty days OakNOWN SU144NNALS at daysACTION TAKEN: ). (177, 3 a(days
Q
00000
DOD-051132
SEQUENCE NUMBER
0087-04-C1D519-81170
DATE OFFENSE SUBJEC NRILIELL2 ASSIGNED TO:
15 November 2005 Detainee Abuse Un

13 May 05 Pending receipt of Info Report concerning the intend corn'Pending co letion and recei it of Info Report fr POC: SA • ncis.
13 May 05 Complete Final (C) Report 20 May 05
20 May 05 Prepared Final Supplemental Repinire

ACTION COMPLETED ACTION COMPLETED
NCIC entry on stolen prop Sources targeted
2701 GiVen to Victim(es) Medical records requested
2701 Given to Witness(es) Name check dispatched
Case # on all documents Name check results received
INVESTIGATIVE STANDARDS
ACTIVITY/PERSON PHONE NUMBER VICTIMS 24 hours EYE WITNESSES INTERVIEWED, 24 hours EVIDENCE. DEPOSITED 1 duty day LAB REQUESTS 5 duty days RFA SENT OUT . 5 dUty days
MEANINGFUL INV ACTIVITY':'':' 10 duty days
RFA FOLLOW Ur , 15 duty days
KNOWN SUBJ FINALS 15 duty days
UNFOUNDED FINALS 15 duty days
UNKNOWN SUBJ FINALS: 3Q cal days
ACTION TAKEN. ' " 30 cal dayS
00 0 .
0 03

DOD-051133
7
OFFENSE SUB,JCT/VICTIM
1 6 Jan. 0 Y.
15 Dc-c-0'4 1 3 Oc-ro4.
R Orr° 13 s 0
etOilitA 5
Film submitted for contact sheet Contact sheet submitted for photos
Name check results received .
ALLionowese-INVESTIGATIVE STANDARDS
ACTIVITY/PERSON
PHONE NUMBER
;•.v1091MNNT-Egyiq„ WIDE CE upospc''
.1 TIO'FR,C9:14EV -44"pc '41
.PEANIN F G.
For Official Use Only — Law Enforcement Sensitive
DOD-051134
For Official Use Only — Law Enforcement Sensitive
025634 000095
DOD-051135
Control Number
AGENTS ACTIVITY SUMMARY
(CID Regulation 195-1) 0087-04-CID519-81170
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY
1800 17 Jun 04 BASIS FOR INVESTIGATION: On 17 Jun 04, this office was notified by CW3
OPS OFFICER, 22D MP BN, CD, Baghdad International
Airport (BIAP), Iraq (IZ) 09342 who received notification from the Department
of Defense I OD) Inspector General (IG) Hotline that MR. ternment Serial Number (ISN OHNIA rep ed he was abused
at Camp Bu CB), IZ. (See copy of D DIG compl
Drafted risk assessment matrix (fWestigative 3ItUnt to CBIZ. Submitted
for
ave ed to CBIZ.
AGENT'S COMMENTS: IZ is 1 hour ahead of Kuwait, as IZ observes daylight
savings time and Kuwait does not(1-40,..ez (q(n)ife\ "I?
Coordinated with COL DR 160TH MP BN, CBIZ, who
rev' ed the detainee medical records but found no atch.es for MR
See AIR for details.
1245, 18 Jun 04, /4 SA MIN 7.3 Coors ated with SSG NCOIC, Internal Control, 160TH MP BN, CBIZ, and obtained National Detainee Registry System (NDRS)
printouts or MR . See NDRS printouts for details.
1541,2 c3io4 , Travel back an, Kuwait (CAKU).
SAWN=
1930,18 Jun 04 Added informati l report drafted by SAC.
SA
2125, 18 Jun 04 Attempted to contact 1 by phon lly identify him for initial
S41011111_111 report. Phone number sted on DODIG complaint wen aight to answering machine, which did no identify who the phone number belo ed to. Message
left for occupant to con ct this office to verify if it is
residence or not.
214518 Jun 04 Attempted to contact MR y phone. Negative contact.
SA VIM
2150, 18 Jun 04 To SAC for review and transmittal.
SAO..
2335, 18 Jun 04 Received revised copy of initial from SAC. Saved to case disc.
SAWN*
1100, 19 Jun 04 Updated case file.
SA

CID FORM 28 PREVIOUS EDITIONS OF TMS FO aFuEutql1441-EiketErta N LY 1 Oct 80 aw Entorcement Sensitive
DOD-051136
AGENTS ACTIVITY SUSISIARY CONTROL NUMBER
(CD) Regulation 195-1) 0087- Oil- ci05.4'

TIME, DATE, GENT
1235, 22 Jun 0
SA
1455, 22 Jun 04
SAWN.
1510, 22 Jun 04
1710, 22 Juno
sAmmak
1806, 22 Jun 04
SA.1111111%
1217 23 04
S. rr.
1345, 23 Jun 04..71 SAMEM
1015, 24 Jun 04—,
`SA
16,600,11104
0910, 25 Jun 04
SA VMS
l Si
1305, 25 Jun 04
SAS
13,64.1004
SUMMARY. OF INVESTIGATIVE Acmyrry E-mailed SA bu Ghraib (AG), IZ, requesting contact information for him to coor ce locating detainee files for MR
I
Received mail from SA ith phone number for his office.
(c)(,)--
oe)
ce we were requesting. S ail information on detainees and he would check records at
detainee information on
lelating MR has pursued legal cerning this situation and provided POC information for SJA inv. ved Matter.
questing status of records check for MR
5 (tt-(6)(0)-1-
Received'e-mail from 8A fe CA to SSG
at Camp Victory to rese h the older detainee records.

Coordinated with Chief of Legal Support to Detainee
Operations, Camp Victory, IZ 09322 who searched detainee records d5trise
found no further information on MANOIMPO

Receive e-mailfrom BN and copy of me or um from PPT
e-ail LLICIII4-
JA, AGIZ requesting statin of stigation into this matter.
opies of e-mail and memo posted t case file.

Received e-mail from M rence to essage left by CA on his listed telephone number.
Performed Internet search for further rmation on MR Numerous articles regarding his alle ons of abuse were found and printed. See printed intemet articles for d
ting his location and time difference to Kuwait
Re ched on the internet regarding interviews given by
ated he was assaulted and viewed other
abuse at Camp Bucca. See AIR for details.

O2
FOR OFFICIAL USE ONLY CIO a u7
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL 6VogartfiernanatentsVghsitiv e1 Oct 80
DOD-051137
CONTROL NUi
AGENTS ACTIVITY SUMMARY
reS 7 --le( C FD 519 R 1 1 ttf
(CID Regulation 195-1)
SUMMARY OF INVESTIGATIVE ACITIVITY
I
TIME, DATE, AND AGENT
2230, 27 Jun 04 Received e-mail from MR Attorney for MR• SA who related that I' ; quested communications go ough-MR
I. weed s currently Riyadh. c? (6) m4-5
equest g bi grap c1? infonnatio on
1445, 28 Jun 04 WI E-mailed MR
and requesting coordination to interview MR
SA WHO
0900, 29 Jun 04 To SAC for review.

SAVIONOS
pkic gev pktovti
14410/ roS .how.
-CAA4vd(
t,
Co4hLteweJrtl rtuvrtivo'si Ase osieviiiitijcini
40f.
TP rovi
44,.. hy I t.I
1,0 i\i'dA needs %/Dike ert.e -131 , fP,kieart / a( you( ejdf-5 lelLt 4p`f yett tud 1164-A
et 14444..
quket JD, )1,ttitAt &Kt. 015001 j0(0.1
ampittikoi.L.
Ok.
C5,27,C37
FOR OFFICIAL USE ONLY 0 0 j a
PREVIOUS EDITIONS OF THIS FORIty*I.ERFANW161RIEWRIM
CU) FORM 28
DOD-051138

AGENTS ACTIVITY SUMMARY CONTROL NUMBER (CID Regulation 195-1)
TIME, DATE, AND AGENT IkimARy OF INVESTIGATIVE ACITIVITY
1020, 29 Jun 04 Coordina with CW2111111111111111111tpecial Agent in Char e, Kuwait Branch
SA Office ID), in reference to conducting interview of n Riya. MR elated there were OSI personnel in th area tated he wo get information for future coordinations. .54(q Lic(7ei Y
view of e-mail account showed no messa s from MRIMINIpin refe coordinating an interview with
E-mailed COLAIIIIIIMito attain status of search for ical records 01111.1111 (9)(54Yt- 49-q-L\ 0850, 2 4104 Received e-mail from COIdimilli relating office had be searching the records, but had not yet found any information o
S'6111111111
1111110.1.1111related his office was continuing to se ch for the records.
0900, 2 Jul 04 Review of e-mail account showed no messages from MR in reference S to coordinating an interview with 1VERIIIIIIIM
1055, 2 Jul 04 rand u&tin tatus of intI rview yy(cr,
1010; 1 Jul 04 c71-1(Th e status of the search for medical SAW
. C
_ --Recei ed stating that his personnel had begunSA searc for the medical records, had not found them yet, but had not yet complete s earching all the files.
105'7 E-mailed requesting
10116 requesting the status of the biographical information onSA MR an coo dinations to
1805 2 Jul 04 equesting explanation as to why CID needsSAM.
2047, 2 Jul 04 E-mailed MAINIMIr xplainin CID purpose for interviewing MRSA OM
11111110
1. 310 3 Jul 04 Received e-mail from MR giving contact information for MR SAME 0-7 )(At)--2 0910 Jul 04 eceived e-mail from CO stating m cal records for MRSA had been four and given to CPT JA, CBIZ for
safekeeping until CA was able to pick them up at CBIZ. (GPVCY7
1100 9 Jul 0 From 3-9 Jul 04, numerous attempts to contact , MR 11111111111111.111by telephoneSA 111/11 resulted in negative contact.
r irtZ l
11110 9
FOR OFIFCIIAL USE OWL
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
Law Enforcement Sensitivp,
1 net Stil
DOD-051139
CONTROL NUMBER
AGENTS ACTIVITY SUMMARY
q 7 -011 -`47// 70
(CID Regulation 195-1)
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY
Coordinated with MAJ MI, 160TH MP BN, CBIZ for interpreter support, who rela d he could provide two interpreters.
6 C. om(c)--2_
1145, 9 Jul 04 Coordinated with CPT OIC, Movement Control Team (MCT), SAWN" Umm Qasr, IZ, for lodging support (5)(_-,c)(C)--'i
e0
1325, 9 Ju 04 Contacted MR 11111111111111k1r ated he was currently in adh Saudia SA Arabia and wou d be there for the foreseeable future. MR, stated he was willing to be interviewed about this investigation at any time.
1435 9 Jul 04 Coor CDR, AFOSI Det 243, Saudi Arabia, toSAINEDL in _ related once he received RFA from this chain for approval to complete the RFA.
1455,9 Jul 04 SAWN
1520, 9 Jul 04 rew.
SA F3;c)
1600, 9 Jul,04 SAC reviewed and signed RFA. r-e L;.1605, 9 Jul 04 E-mailed SA for fax number to send RFA to. SAMOS
1000, 10 Jul 04 with fax information. SAM.
1015 10 Jul 04 SA1111.111
1055, 10 Jul 04 Prepared A and supportm cuments for mail. SA MEM
1425 11 Jul 04 E-mailed SA requesting verification o eipt of RFA.
S4111111111
1805, 13 Jul 04 A review of e-mail account showed no response from S in ref to RFA status.
SAM* (9MM-7--
(C)
1420; 14 Jul 04 Coordinated with CP A, BIZ, and received copies of MR. SA 11111111111111110s Cana records.
0 2TA 33
1640, 14 Ju 04 IntivCrIPo-ff'LL (D ) , 160 MP BN, CBIZ, who related SA MR re ords indicated he was on anti-psychotic and anti-bipolar m- 'cation which w e diagnosed and prescribed while he was at CBIZ. ,COL that if a detainee complained of needing glaLICOMBU 00a 1 fl -5
FOR OFFICIAL USE ONO
Cl]) FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
Law Enforcement Sensitive
1 Oct 80
DOD-051140
•••••.
CONTROL NUMBER
AGENTS ACTIVITY SUMMARY
(CD) Regulation 195-1)
TIME, DATE, AND AGENT • S Y OF G IVE ACITIVITY
medication (as MROMINIIIIIIISclaims he was denied medication), there would be no reason for any medical personnel to deny it, as it cannot be misused as other drugs could be. See AIR for details.
. -175 18 104 A review of e-mail account sho in ref to RFA S status.
1340, 19 Jul 04 o attain the status of the RFA sent to his office. SA MIN /
0910, Received e-mail fro • lating the RFA not been completed. SA .5) etailed • cation that was coordinated for the interview did not work but that • was coordinating with the Embassy to use their interview room.
1805, 23 Jul 04 A review of e-mail account s sponse om n ref to RFA SA 11111111 S.
r
1.)­
f7YLl V ke 9 0 IT e4ie,-414, Prwoteit...
•„
texri-oue..e • 1, ././.alte".v./ 4 7 cyG), 2
/47.4f). ..,7-13 4 91 .43.,241 le4ed/ / 1011111111
A /716.1fillfila.
ityt-vgtft)
00(Iiiii
FOR OFFICIAL USE ONL1
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED Law Enforcement Sensitive
DOD-051141
CONTROL NUMBER
•
AGENTS ACTIVITY SUMMARY
(CID Regulation 195-1) 0 fi 7--c/D 51 1 -137/7c,
TIME, DA'rE, AND AGENT summAgy pswwrsrftivriyg Acmy 1545; 6 Au 04 A review of e-mail acco owed no response from $7"
Aliin ref to RFA SA status.
1550E-mailed S attain the status of the RFA sent to hiS office.
.
SA
1010, 11 Aug:04 eived e-mail fro lating RFA had been completed and hard SA M. copy wou p aced in the mail.
11 Aug Oz ailed SA questing e-copy of the documentation of the interview of SA
(3°)LC)1 (C)()(C)—k.1 ammink.
0835, 14 Aug 04--..)ai account showed no response from SAmmirm ref to e-copy
A review o e-SA Ipso --of RFA info. / --•/
etaiSAMIlk IIIIIMIMI. See Sworn Statement for details.
1315, 17 Aug 04 Received info report from SA Cling his interview of Mr. 6)(
0815, L&Aug 04 Coordinated with MSG quimi, NCOIC, S-3, 160TH MP BN, CBIZ to SA obtain information to fully identify MAJ IOW and MSGIONNIR
(440-Z-64‘,Y5 cA 0 6cc1 5g-tfi-4` 'c' `-`) -(9(9)6°)--2-
-
02564
an)37
FOR OFFICIAL USE ONLY
Law Enforcement Sensitivet7
FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
on
DOD-051142

AGENTS ACTIVITY SUMMARY CONTROL NUMBER
(CID Regulation 195-1)

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY
1510, 24 Aug 04 Coordinated 'th MSG to obtain information on MSG'S...Ian d
• • ' • • -• , , .
SAWINMO n mis to Camp Bucca on 1 S ep 04. / I)/
[9-5-Q920, 30 Aug 04 Re V c (14149 th
eive e- ail from det ailing his thoughts on p ingSA and release procedures of detainees. ) ' (0YtY)
•
0940, 30 Aug 04 -SAT
0735, 31 Aug 04,,,,S Received e-mail CA send him a "letter where SAME. the Army admit een Card" in order to "process my (Mr A".
0910, 31 Au 04E% CA briefed SAC on Mr. e-mail, who advised to print e-mail andS add to case file.
0925, 31 Aug 04 CA printed e-mail and added to case file. SA.
Carv-
11 ‘;' 10
r 6 4 0
Md .? FOR OFFICIAL USE ONLY ./
Law Enforcement Sensitive
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED /
DOD-051143
CONTROL NUMBER
• AGENTS ACTIVITY SUMMARY (CID. Regulation 195-1) 0 7-o y - c fp 5../ 9 Fir 7 c,
TIME, DATE, AND AGENT SUMMARY OF. INVESTIGATIVE ACITIVITY
0950 6 Se. 0.4 Coordinated with SG. "litary Intelligence, 160TH Military Police (MP) Battalion (BN), CBIZ, who r ated there were no records pertaining to MSG SG *ded copy of a Certificate of Achievement which listed as the "800TH MP Brigade S-1 officer" at
CBIZ. (kr,),:c c,_1(0
1015, 7 Sep 04 During a 6-Sstrative rev w, it s scovered that MSG SA was listed as a ubject f De e Abuse in case #0031-03-CID519-62147.
1545 4 DEEDS check of MAJ which ted her residence There was n• isting for MSG
)(C)--g (S)M1C-T
COPS check of MSG sted her as under ort Dix Military Po e SA Report (MPR) #00923-2000-MPC042 as being involv in a traffic acciden
1904‘04 Internet search via AnyWho web-site for address of MAJ sted s SA address as DEIDS records. Search for address of M information.
t4-1, (9Mb-z_
1805, 13 Sep 04-1) Internet search via AKO website for listed h zation as 800TH MP BDE, 101 Oak St. Uniondale, NY. MS rganization was listed as 424TH MP Det, Ashley, PA 18706-1463.
1010, 15 Sep 04 On 14 Sep 04, there was limited investigative activity due to command visit, as directed by SAC.
1040, 15 Sep 04 Drafted RFA for Carlisle Barracks RA (CD)), to interview MAJIIIIIIIIIIPand SAIIMMINIO MS c,)1,(0) NerC-e,
.. t
1325, 15 Se 04 To TC fo r w. c thAo`r /--
-$ c
irl xis
SA ) O'Z
3 ft.
1550, 15 Se 04 Made TC's corrections. To SAC for review. SA
Adv. -oats:1 f_ri4 /14, ,i nerr co(i.s fien cz f 4.44.P-irt
ors e49-c-Itt
5-(1-
AC r e v e
1103; /C timi-.SACS Co vied; voS .r.
ceTo`i
S!
}111111111
Aim "• i1,52--tsL
9 5-ei9 c.AQ-34.ttt -dr, ceir.
ego
-15 4-kg- as2-$919'^c-e-pre-)-^ C g(, Sl e 16(14-s git 1242-0M- -trig +0 F.(9_ 664-ici- 4es 025643
----1/SP 12-Q10-It
a in 4
FOR OFFICIAL USE ON!/
Law Enforcement Serisitive/
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 1 net sza 0 //
DOD-051144
CONTROL NUMBER
AGENTS ACTIVITY St1VIMARY (CID Regulation 195-1) 00? 7-oti -era Cr q -5‘11
TIME, DATE, AND AGENT 1630, 17 Se 4 SA
2230, 21 Sep 04 SA
2310, 21 Sep 04 / SA OWN (,9(c))-1
2215, 21 Sep 04 KO --sA
2220, 21 Se 04
SA
0805, 22 Sep 04 SA MIN
SUMMARY OF INVESTIGATIVE ACITIVITY
DELAYED ENTRY: Faxed RFA and supporting documents to Carlisle Barracks

CBD.
Ref SAC review: Will contact Carlisle Barracks OD for verification of receipt of
RFA.

Numerous phone calls to Carlisle Barracks CID resulted in negative contact. A
message requesting status of RFA was left on answering service.
CA received e-mail stating RFA was not received.

RFA to Carlisle Barracks C.
CA received e-mail from SA C, Carlisle Barracks OD,
that RFA was received and assigned #0098-04-C
Updated case file:

`t2 v VlI t
00 11-1
FOR OFFICAAL Ub ONLY
Law Enforcement Sensitive
CID FORM 28 PREVIOUS EDITIONS OF TRIS FORM WILL BE USED UNTIL EXHAUSTED
to /
DOD-051145
CONTROL NUMBER (CID Regulation 195-1) boe7-04-ciD5Ick- sP3117o
AGENTS ACTIVITY SUMMARY
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY
1630-100, 27 Sep 04 Received case from TC for completion. Reviewed case file. SA
1.
Documents need to be stamped.

2.
Waiting for RFA from Carlisle Bairacks (SA1111111111.

3. Complete update of CAT I for 3
1700-1800, 29 Sep 04 Stamped all d
sAMMEM
0843, 1 Oct 04 illilliNtent email to SA to request an update for the status
of the RFA. Posted to file.
0900, 1 Oct 04 MtC\d omp eted update of CAT I for 3 Oct 04.
SA (t7.44,16:yi
1600, 1 Oct 04 SA eceived email from S who stated the case agent

SAM. was on leave. Furthermore, the Carlisle Barracks CID will not have any agents working in the office next week; therefore there will be not investigative activity.
1500, 2 Oct 04 Updated CAT I. To SAC for distro. SA
111101 / CV re pat.Sc. T .
cf

Rec-r2:N-ecc. cAT.

00 1

CID FORM 28 PREVIOUS EDITIONS OF TRION Q6..VQ446MSEATAith.Y
1 Oct 80 w n orcempnt I t DOD-051146
AGENTS ACTIVITY SUMMARY_CONTROL NUMBER
(CID Regulation 195-1)

.h lb TIME, DATE, AND AGENT.. SUMMARY OF INVESTIGATIVE ACITIVITY
8 Oct 04 1830 - Attempted to contact S however there was no answer. SA NE. 1942 - Sent an email to S to request an update for the status of the RFA.
V6)
Oct 0490100 0830 — Completed update of CAT I for 10 Oct.
1000 - To SAC for distro.

(-2;‘N e CA--x
4. .a.s-e..
02EG4G

FOR OFFICIAL,JALsg.g46. tJUOtfl L
CID FORM 28 PREVIOUS EDITIONS OF THIS F42-W
It
1 Oct 80 STrf8F6M11WY ••811-gl
DOD-051147
Control Number
AGENTS ACTIVITY SUMMARY
(CD) Regulation 195-1) 0087-04-C1D519-81170

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY
2000; 12 Oct 04 Reviewed Case File: SAM.' Noted in AIR of S SA_interviewed another inmate that Nj(:)97) . . knew ad a brother living in Kuwait, that picke• p, upon his r ease was released into E
(,1-44)7A
1. W there eve 0 ocate and interview this "brother"?
(910-41,
OD Complaint, tated Division 3/4 USMC captured him, with (5)t-qtY)C0 ding officer named LT (1 a SG_I, held him for three days, mov and hit him during moves to ifferent lo a.tions.
2. Efforts to erify capturing unit, loca identif and interview LT and T
What pro e "31)1c)
Efforts to verif_ad e property he claimed was stolen?
In interview with May 04, stated some Detainees were
sodomized with a "broom stick".
5 Any clarification of this? Who did it to whom? Where? When?
Stated he stayed in a hospital in Egypt, upon his release from Bucca Confinement
Facility, for a month due to his hunger strike and abuse. (His statement to Air
Force OSI contradicts this, his statement to S _OSI, differs. Said doctor
visited at home for 10 days..)
(SV-kb
6. Efforts to identify and verify_story out_g hospitalized.
NOCYll
The 8 May 04 Columbia Tribune st as eing with
the 320TH MP, NFI, living in Haz Pennsylvania and working a a State
Trooper. C4Ne
7.
Information given to . O ng RFA? R9\tcyc

8.
Efforts to coordinate ylvania State Troopers?

9.
Statement o Air Force OSI, SA_eaves numerous questions a out who beat_here, how. He provides little if no description of who committed t ese acts. Create a list of specific questions for. to answer the 5W's on each incident of his abuse and draft a time line for each incident. Prepare another RFA to Re-Interview

with the questions. (See working copy of OSI statement)
UPDATE IP with BOLD print items! Other items will be addressed in RFA.
_
2030 - Received email from CW3 Assitant Operations Officer, 3RD MP Gp (CID), Investigations Officer, FORSCOM. CW3 request this office fax the following information to his office:
1.
Copy of OSI Info Report, and statement o

2.
All email traffic with OSI regarding their inves gative activity,

C 4
3. POC info fo_ 7 C.C)KA-t7_
()M(.0-(1 0001118 k_)­
PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTEDCID FORM 28
DOD-051148
CONTROL NUMBER CID Re!ulation 195-1 - 0_, •_' _'70
AGENTS ACTIVITY SUMMARY
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY
12 Oct 04 0808 - Received an email from SA_ho stated he was TDY to SA Carlisle Barricks and has now re _d to Ft Drum. Refere for future contacts. Posted to case.
SA 2045 — Faxed requested informa on t _W3aIIIIIII Nt'')(Oad_Cr,.? —
2350 — Received em 1 from_who stated the RFA had not been completed. S_stated he attempted to contact and MS_but the contact information was not accura _and he is attempting t obtain accurate contact information. Posted to _se.
C (,)-es 40 ec-
13 Oct 04 ,- 0800 - Received case file from A . • eviewed S_
as comments. SA111111 (qQ.Ytt t;)nc(;),-E,
((
'Determine: w er or not rother.
. D_etermi_h t there was an_ort to locate and interview Mr,
2. Veria.capturing unit, and_cate, identify, and interview _and . GT .,1W 0(01
3. etermiAW1 Filten during capture.
(FP'

4.
Vri_had the property he claimed was stolen.

5.
Det-_ine who, where, when, why detainees were sodomized with "broom stick".

6.
Identify and yen_story about bei g hospitalized.

7.
Information pertaining to MSG_%Ari.11 be given to SA MEM

L)1Q--
8.
Attempt to coordinate with Pennsylvania State Troopers. _

9.
Create a list of specific questions for Mr. _e answer.

L._' (7)(0— 51 15 Oct 04 1300 — Created a list of spe_questions for Mr. _.
__s answer. SA Posted to file.
SA 1615 - Coordinate with CW4 _ egarding questions raised from Mr._statement, and was advised to wait for operational guidance.
16 Oct 04 1700 - Completed CAT I for 17 Oct 04. SA 1730 — RCVD CAT I report from SAC. Posted to file.
02.Et343 :,
'or-IP r'NE:1711-`111k1_14C= eNNI! v.00001 ' Law E.iilorcement Sensitive,
DOD-051149
CONTROL NUltPTR8 7.
AGENTS ACTIVITY SUMMARY 0 4_- C It D 5 ..
9 -8 ..
1 7 c,(CD) Regulation 195-1)
TIME, DATE, AND AGENT . SUMMARY OF INVESTIGATIVE ACITIVITY
22 Oct 04 0700 - This office received a Request For Assistance (RFA) regarding Request
SAIIIIIIMIN for Inquiry 0606-04-CID001, 1 • -.: - v _ Investigation Officer, 3rd MP Gp (CID), 4699_st Street, Forest Park, GA 30297-5119, to conduct a face-to-face intervie_o obtain as specific a description as possible of the alleged OD agent that iv, 'red Mr._complaints of abuse or encouraged further mistre_ent after he formally co _lained of previous abuse._Further, request yo_office complete a photographic _e-up with_to identify the agen_e was making allegations about. -_
(Al .
22 Oct 04 0930_Received guidance fro_-1'4 Operations SA Of F. cer, 22nd MP Bn_- ;i0 , CaMp Victory, Baghdad, to coordinate with the wait Branch • ' ce (KBO), for assistance with an agent and in coordinating avel arr._~ments to Saudi Arabia to complete RFA.
150 - Coordinated with SA_Special Agent in Charge, KBO, for ..ent assistance and logistical_port in obtaining visas for Saudi Arabia and travel. SA_teed t_average time to obtain visas for Saudi Arabia is 21 to 28 da_.
.—)_I1/41-
23 Oct 04_, 1000 -_pleted CAT I Update #19 for 24 Oct 04. SA aria,.../ 1005- To SAC for Distro.
C 0
t
10_ re ort from SAC. Posted to file.

2_WV ' ated with SA_w o stated he had located both MAT SA OM and MS_SA_stated he would be interviewing MSG_n 28_t 04 and MAJ_on 29 Oct 04.
25 Oct 04 OIdtn q
/2.kY5 n 0)(CY°2_
_oor2 '1% inated with S •_who requeste initial report and supp• i._g---1-4•••.• - - - :_en for case number 0031-03,-0E0519-6214.
MC)-rt
27 Oct 04 2003 - Prov : -d S '_with the requested information.( y ,„„z
k..)
SA 2049 - Sent Mr._an emailel_whether or not MAJ WA provided a written or verbal statement to SA _. Posted to file.
30 Oct 04 1400 - Completed CAT I Update #20 for 31 Oct 04.T
SA , 1405 - To SAC for Distro.
1415 - RCVD CAT I report from SAC Posted to file.
1 Nov 04 1915 - Received email from SA_ac_owledging request. Posted to SA file.
ro f.; '4 1934 - Received email from SA_eating does not remember if written statement was taken. Posted to file.
.
. 0 a a d140:
CID FORM 28 PREVIOUS EDITIONS 04111/2YS VoitclrffiLlnitliAgNitiaxiiAusTED
DOD-051150
AGENTS ACTIVITY SUMVIAttY CONTROL NUMBER (CM Regulation 195-1) 00 8 7 -0 4 -CI.051 9-S 1 1 70
TIME Wag, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY 5 Nov 04 (continued) 2105 . - Sent request an update for the status of the S RFA.
.
6 Nov 04 900- Received email from S , who stated_ad SAIIIPi been rote 'ewed and the Inform on Report will be mailed out However, MSG yoked and re a lawyer. Posted to file.,
W(4#- (5)(tti13 - ompleted C I Update #21 for 7 Nov 04.
C for Distro.
0 - RCVD CAT I report from SAC.. Posted to file.
(414)-41
11 Nov 04 ordinated with S_AFOSI, to contact SAIMEMIK verify he will be available for a re-interview.
13 Nov. 04 Q:•••• 1300 - Completed CAT I Update #22 for 14 Nov 04. SA4111116 1305 - To SA_Distro.
1315 - RCVD CAT I repo om SAC. Posted to file.
-Attempted to 'contact SA for an update on Mr._SA
out of the office, however told by another agent Mr. as out of the country.
140 - Sent an email to SA hereabouts of Mr. 11111111110. Posted to file.
1634 - Received an email from S _wh pr ided email traffic from Mr., that stated he left to Egypt _ 4 and his contact ormation. Posted to file.
1645 Coordinated with SAC and SAimpvto inform them of the location ofMr.
700 -1820 Attem,ptedtact Mr._however was not home.
1835-f-r mated with Mr...111111111 who states_.lanned to stay in ypt for an unknown amount of time. Mr.1.1111.111pro ..ded his localaddress,_ which stems off oiliMMOw h stems off of , Cairo, Egypt, and his cell phone nu eer 00-20-12­e stated he had no problem being re-interviewed.
1900 - Sent email to Mr._to provide agent's e , ail address for future coordination. Posted to file.
1938 - Received email from Mr._wh9 stated he does not nlan i pn
-w0u2/
FOR OFFICIAL USE ONLY.
CID FORM 28 PREVIOUS EDITIONS OF THIk-Ortlp&irfCIDIPErESEE1111EXIIANSTED 1 Oct 80 I 1
DOD-051151
CONTROL NUMBER
AGENTS ACTIVITY SUMMARY
CID Re ulation 195-1 -e.€7-887d
TIME, DATE, AND AGENT
19 Nov 04 (continued) SAMINIMI
19 Nov 04
20 Nov 04 SAWS
SUMMARY OF INVESTIGATWE ACITIVITY
returning to Saudi any time soon. I-lie also mentioned possibly having to travel to cguntaaut has no set date. Posted to file.
0800 - ReceNerfrelnfo-R . In the attached
enclosures, an AIR of SA_ , dated 8 May 03, was included. The AIR covers the Agent's being contacted and interviewing Mr.
n 8 May 03, rega.rdin being abused by MS SA
erviewed MS_d two othe oldiers. Posted to
ehiatil)(Cs4ated time of travel. Posted
1523 — Received email fro _ tating he would change travel plans if they interfered wit _e of interview. Posted to file.
1617 —Received email fro tating he Contacted his lawyer, tact this office. Posted to file.
1755 — Senf email to Mr. regarding whether or not he w ted to be interviewed.
1800 - Co cted C as to where the AIR of A
as obt stated MAJi informed him that SA ID agent that looked into the . complaint of Mr. hen contacted S who sent an electtif that was s s computer to C
1820 — eceived e_Mr. stating he wanted to beinterviewed, ho_er anted his lawyer esent. Posted to file.
2117 — Sei3t efnail o BN OPS regarding the 1 ation of M and the AIR of_detailing the interview o r. Posted to file.
1300 - COmpleted CAT I Update #23 for 21 Nov 0
1305— To SAC for Distro.
1330 - RCVD CAT I report from SAC. Posted to file.
2022 — Received email from Mr._l‘
stating he nee(de to understand fullythe scope of the investigation prior to allowing Mr.to be interviewed. Requested the agent to call to discuss the interview. Posted to file.
1819 — Sent information to BN for travel orders. Requested time frame, 1— Dec
04.
FOR OFFIVAL UqP nms V 00ot/2e
Law Enforcement Sensitive
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
025651_I 95
DOD-051152

AGENTS ACTIVITY SUMMARY CONTROL NUMBER
(CID Regulation 195-1)
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY

25 Nov 04 -_0900 — Obtained travel orders to Cairo, Egypt for 1 —4 Dec 04.
1545 — Completed CAT I Update #24 for 28 Nov.
1652— Sent email to Mr. _to notify him of the planned travel dates. Posted to file.
1654— Sent em to notify him of the planned travel dates. Posted to file.
1657 "— Rec ved CAT I report_C. Posted to file.
1721 — R eived email from Jr_who requested to coordinate with Mr._egarding his a4tendance in the interview. Posted to file.
(
1907 — Sent email to Mr111111111111111to inform him that Mr_as notified of the planned travel dates and welcomed to the interview. Posted to file.
21 5 2— Received email from Mr.11111111111111111111vho stated he would make himself available between 1 —4 Decf-Ros,ted to file.
('1\101
1120,— Received email from Mr. 11111111.1111 who requested e phone number to someone in DC to find out the status of his complaint. Posted to file.
All •
• cipfpiot: 28 • . Law Enforcement Sensitive PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED.r, '- Ju J 0 i) ij 2 fci
DOD-051153

FO( OI--AL Ubt UNILY
r.d ? 4
Law Enforcement Sensitive
02'66J3
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
DOD-051154