CID Report: 0088-03-CID469-60177

DEPARTMENT OF THE ARMY 4314° MILITARY POLICE DETACHMENT (CID) FWD) 10TH MILITARY POLICE BATTALION UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND OPERATION IRAQI FREEDOM APO AE 09323-2647 CIRC-AB (43) 8 Aug 2003 MEMORANDUM FOR SEE DISTRIBUTION SUBjECT: CID REPORT OF INVESTIGATION - INITIAL/FINAL (C) - 0088- 03 -CID469-60177-5N2B1 DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. 30 JUN 2003/0830 - 30 JUN 2003/0900; Traffic Control Point 12, Baqubah, Iraq. DATE/TIME REPORTED: 25 JUL 2003, 0900 INVESTIGATED BY: SA SA , k 6/ zu SA SA ,e7--- -!acts--' SUBJECT: 1. R.-.9-466S- PFC; ?:,4,ks--" 11; Black; C Company, 2/8t Infantry Bn, 4I0, Camp Sounion, Badu ah, Iraq; FC; [ROBBERY) VICTIM: 1. Iraqi Local National (NEI); (ROBBERYI INVESTIGATIVE SUMMARY: This is an "Operation Iraqi Freedom" Report ofInvestigation. The delay in dispatching this report was due to intermittent communications abilities at forward sites in Iraq. This office was notified by the Staff Judge Advocate, 2" Brigade Combat Team (BCT), 410, Camp War Horse, Baqubah, Iraq, of a _ Robbery. AS-bGS-Investigation established probable cause to believe PEC1111.11.1. committed the offense of Robbery, ',.'hen he stole about $750.00 and several thousand Iraqi Dinar from aL unknown -fraqi Local National, who was traveling through the unit's traffic control point. PFC J.c5-400111.106 then threatened the Iraqi man with his rifle, when he refused to leave without his money. The victim never came forward and was identified. - 1,; DOD-DOACID001041 ,.,. 1115 r2,4 /.20 SUBJECT: CID REPORT ,.dr INVESTIGATION - INITIAL/tLJAL - 0088- 03-CID469-6017?-5N2B1 STATUTES: Article 122, UCMJ: Robbery EXHIBITS/SUBSTANTIATION: ATTACHED: 7ed74,/ I. Agent's Investigation Report (AIR) of SA 5 Aug 03, documenting the initial notification, the interview of PEC VERREM, and the interviews of unit members who were at the TCP during the incident and afterward. 2. Packet comprised of statements provided by the unit, 30 Jun 3. 3. Waiver Certificate and Sworn Statement of PFC 111111111111111110 5 Aug 03, in which he admitted confiscating money from an Iraqi Local National and then refusing to return it to the Iraqi man, even though he was told by his leadership that no money would be confiscated. is 1264/ 4. Sworn Statement of PEC, MINOW Aug 03, in which he saw PFC arguing with an Iraqi Local. National about money PFC had confiscated. 5. Sworn Statement of SGT 5 Aug 03, in which he stated he saw PFC 11101111111Wand an raqi Local National arguing about money that PEC J had confiscated from the Iraqi man. 6. Sworn Statement of SGT , 5 Aug 03, in which he stated 7e5Z(0.-- PET AMOMMU told him he over heard PEC talking with SPC MOND about money behind his vehicle, and found Iraqi money stuffed in an MRE box. v ow 7. Sworn Statement of SSG MOW 5 Aug 03, in:which he stated he was told by an Iraqi Local National and some medics in the unit that PFC 11111111111 had taken the Iraqi man's money and refused to return it to the man. B. Waiver Certificate and Sworn S:atement of SPC l 5 Aug 03, who stated he did net conspire with PEC.to steal the --70s-b4,r-Irani Local National's money and then hide"inside an NSE box. NOT ATTACHED: FOP OFFICIAL, USE ONLY 1.) r; 2 DOD-DOACID001042 SUBJECT: CID REPORT L,c INVESTIGATION - INITIAL/tiNAL (C) -0088 - 03-CID469-601'77-5N2B1 None. The originals of Exhibits 1 and 3 through 8 are forwarded with the USACRC copy of this report. The originals of Exhibit 2 are retained in the files of the Staff Judge Advocate, D-Main, 410, Camp Iron Horse, Tikrit, Iraq. STATUS: This is an Initial/Final (C) Report. This investigation is being terminated IAW CIDR 195-1, 4-17 (a)(6), in that the Special Agent in Charge has determined that furtherance of this investigation would be of little or no value or leads remaining to be developed are not significant. Leads remaining include the canvass interviews of unit members who worked the TCP. Report Prepared By h'1 -ID Special , Special Agent in Charge DISTRIBUTION: 1 - Director, USACRC, 6010 6th Street, Fort Belvoir, VA 22060-5505 (Original) 1 - CDR, 10th MP BN (FWD), USACIDC, Baghdad, Iraq, (email copy only) 1 - Action Commander THRU: Commander, 2/8th Infantry, 4ID TO: Commander, B Company, 2/8th Infantry, 4ID 1 - SJA, 4ID, ATTN: MAJ VIM D-Main Tikrit, Iraq (e-mail copy only) 1 - PM, 4ID, D-Main, Tikrit, Iraq (e-mail copy only) 1 - File FOR OFFICIAL USE ONLY 3 DOD-DOACID001043 ROI NUMBER 0088-03-CID469-601 AGENT'S INVESTIGATION REPORT CID RegulatIon 295-1 PAGE OF 2 PAGES BASIS FOR INVESTIGATION: About 0900, 25 Jul 03, this office was notified by the Staff Judge Advocate, 2" Brigade Combat Team {BCT), 4ID, Camp War Horse, Baqubah, Iraq, of a robbery at a traffic control point (TCP) by an infantry soldier. (See packet of statements for details) 7e, thee/ xeb About 0945, 5 Aug 03, SA dm. advised PFC of his rights, which he waived, and rendered a sworn statement in which he admitted to confiscating money from an Iraqi Local National afin'then refusing to eturn it to the Iraqi man, even though he was told by his leadership that no money would be confiscated. PFC 411111010denied he told the Iraqi man he would harm him with his rifle, if the Iraqi man did not leave. He also denied he intended to keep the money and stated he was going to turn the money in at the end of the mission; however, because the Iraqi man reported the incident, he lied to his leadership because he thought they would think he was trying to steal the money. (See Waiver Certificate and Sworn Statement for details) btov•, 7de,bv About 0950, 5 Aug 03, SA 411111111111Knterviewed PFC afaili1NPAIMMIMMINIM HHC, 1/67"' Armor, 4ID, Camp Scunion, Baqubah, Iraq, who rendered a sworn statement in which he saw PFC./1111P arguing with an Iraqi Local National about money PFC sIMMOIM had confiscated. PFC AMMEMIstated he heard PFC 1111411111 tell the Iraqi man he was not getting his money back and to leave or he (PFC WAVADO, would shoot him. (See Sworn Statement for details) About 1027, 5 Aug 03, SA 01111Pinterviewed SGT HHC, 1/67th Armor, 4ID, Camp Scunion, Baqubah, Iraq, who rendered a sworn statement in which he stated he saw a PFC and an Iraqi Local National arguing about money that PFC had confiscated from - the Iraqi man. (See Waiver Certificate and Sworn Statement for details) About 1027, 5 Aug 03, SAMIIIIIMPinterviewed SGT. B Co, 2/8th Infantry, 4ID, Camp Scunion, --Baqubah, Iraq, who rendered a sworn statement in which he stated PFC 41111. had told him he over heard PECANNIIIIM talking with SPC about money behind his 7e - " vehicle, and found Iraqi money stuffed in a IRE box. (See Sworn Statement for details) AGEHT'S MANE AN: SEE1!)ENCE NUMBF.F‘ le,1 /24, h 43' HR Oct (CID) (FWD), Camp Iron SA Horse, Iraq APO AE 09323-2647 ,7tIATUPE DATE 5 AL/g 03 CID FORM OR OFFICIAL USE ONLY 1 FEB 7-7 DOD-DOACI D001044 Rot NUMBER 0088-03-CID469-601 AGENT `S INVESTIGATION REPORT CID ReguLitzon 195-1 PAGE 2 OF 2 PAGES DErAiL5 About 1047, 5 Aug 03, SA interviewed interviewed SSG Cd. giggla7""gilaigia- C Co, 1/67th Armor, 410, Camp Scunion, Baqubah, Iraq, who rendered a sworn statement in which he stated he was told by an Iraqi Local National and some medics in the unit that PFC ....1 had taken the Iraqi man's money and refused to return it to the man.) CSee Sworn Statement for details), leIPiri About 1042, 5 Aug 03, SA ......interviewed SPC , B Co, 278th Infantry, 4ID, Camp Scunion, Baqubah, Iraq, who stated he did not conspire with AFC 41111111.1ro steal the Iraqi Local National's money and then hide it inside an MRE box. (See Sworn Statement for details) levb&/ lew./&.4 About 1315, 5 Aug 03, SA MOM= interviewed PFC giminarinwasimme B Co, 2/8" Infantry, 4ID, Camp Scunion, Baqubah, Iraq, whoe ssX..ed while he was sitting in his vehicle, he overheard PEC MIMS gA-"SIDC talking about spending money. ETC ANNES sated he heard over the radio just prior to them coming over to his vehicle that some money was taken from an Iraqi man, so he asked them not to put the money in his vehicle and that he did not want _anything to do with the money. PFC stated PFC "OfWed him some of the money if he would keep quiet and not report the,,incident, which he stated he declined. He stated he saw PFC ......INNT"the money inside an MRE box in the vehicle. He stated he notified an NCO who searched the MRE box and found Iraqi moray inside. -7e/P4- I le h69cf About 1330, 5 Aug 03, SA 411011111010interviewed 2LT a....I.M.NRIMER 'C Co, 1/67 th Armor, 41D, Camp Scunion, Baqubah, Iraq, who stated he was in charge of the TCP and prior to the mission put out to the NCOs what would be taken from Iraqis traveling through the TCP. He stated he recalled a soldier asking him about confiscating large sums of money, which he stated they were not confiscating money.///END OF STATEMENT/// 43 rd MP Dot (CID)(FWD, Camp Iron Horse, Irac APO AE 09323-2647 DATE Er.1.-1I a' C 5 Aug 03 CID FORM 94 FOR OFFICIAL USE ONLY FEI I DOD-DOACID001045 Page(s) Referred to: U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101 MS TACQUELINE SCOTT '1 ) 8"),`.7 5 "34 1.1.2'.8 '30 DOD-DOACID001046 do g c ---o3-cdDk/GS( SWORN STATEMENT For use al ihrs hum. see AR 19045: the pospareAt agency is =SOPS -la LOCATION TIME Milift'FILE NUMBER 2003/0" Oaf.) Mr 008-03-a-6 116i LAST NAME, FIRST NAME, MIDDLE NAME SOCIAL SECURITY NUMBER "...lis i/ GRADEISTATUS" 1.1.111.1110111 -"" bt.s. 4. 11.11111. "i;-0,e/ E-5 ORGANIZATION OR ADDRESS HHC 1-67 AR -------7-t—q-)171--- WANT TO MAKE THE MIAOWING STATEMENT UNDER OATH: On the 30th offline 2003 at around 0830 1 was standing on the ramp of my MI13 Tracked ambulance when I heard on one of the walkie talkies that an infantryman who was eating lunch next to my track had on that the "nd $900.00 on an Iraqi" found _7, civilian and they were asking what to do. "The soldier on the humvee told them to find Lt."and ask him what to do. " About 15 minutes later I saw a short black soldier walking in front of my track with an Iraqi Civilian who was arguing with him about some missing money. The soldier told kept telling him to leave the area and that the Americans confiscate any money found. Someone during all of this from the checkpoint he was guarding yelled out to the soldier by my track and asked him what he was doing."He replied that the Iraqi Civilian was upset about the service of his truck and then he left and went back to his checkpoint. "The Iraqi civilian then left and went back to his blue truck and left the area. "About 45 minutes later I heard on our cagily net Red 4 Golf calling Lt. ant rid asking him if he knew anything about anyone confiscating $900.00."Lt."stated that he had no knowledge on the subject. That is when I came up on the net and told Red 4 Golf that I overheard some infantrymen talking about finding $900.00 on an Iraqi civilian. That is when SSG my c.ame to my 7a' track with the same Iraqi Civilian that I saw earlier by my track arguing with the young black soldier. "I told him what I knew and he and Lt. OM went to the other checkpoint manned by the infantry from 2-8 to try and sort things out. --- ( END(641 STA; XIell )"le w hz,e,f '744' il G1-',- 0011 Ex.,E,,• INT"MAKING STATEMENT" I PAGE I OF"i PAGES AOOMONAI PAGES MUST CONTAIN THE HEADING 'STATEMENT Of TAKEN AT _.. GATED __ _ CONFINUEO'' THE BOTTOM of EACH AROITTGNAt PAGE MUST BEAR THE INITIALS Of THE PERSON MAKING THE STATEMENT AND BE ARMED AS "PAGE OE PAGES - WHEN AROITIONAI PACES ARE UTILIZED, THE SACK OF PAGE I WILL CE .UNED OUT. AND THE ...., ._I u t) 4. C. C. "" S TA TEMENT Wil I RE CONCEIV ED ON THE REVERSE SIDE BF ANOTHER COPY OE THIS FORM. . USAVPC V2 0-0 OA FORM 2823, JUL 72 SUPERSEDES DA FORM 2821 1 JAN 68. WHICH WILL BE USED , EhNbid- GArctal OSQ Grey DOD-DOACID001047 00q 8 -03 '(11)'/Cci-66/ STATEMENT ICanhnuec1 HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT 1„ 4:----. I WHICH BEGINS 0(AND ENDS ON PAGE I . 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 MACE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT. AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT ( e-Aimey (Signature or Person Ma Subscribed and sworn to before me. a person authorized by Law toWITNESSES -( administec oaths. this S rt. day of (pluct(„loos at monisrenno Oath) ORGANIZATION OR ADDRESS -7e1,60/ 3G (Authority To ORGANIZATION OR ADDRESS 3 gilb&v tNiTIALs AKING STATEMENT PAGE 1(OF(\ PAGES USAPPC 12 CO QS.Q Go)y EX1-0)tri-2 DOD-DOACID001048 SIGH. ' -.RIPROCEDUREAVAIVER CERTIF. For use or Mill farm, see AR 190-332; the proponent agency is Ds:40EFt. DATA REQUIRED BY THE PRIVACY ACT AUTHORITY: Title 10, United States Code. Section 3012(5). PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which Mformanon may be accurately Identified, ROUTINE USES: Your Social Secant? Number is used as an additional/alternate means of Identification to facilitate filing and retrieval. DISCLOSURE: Disclosure of your Social Security Number is voluntary. LOCATION Cajnrip sody, 4. ici,1 I-61441 iv Tex: DATE TIME FILE NO. evc,tlt-ph,1-tr el , NAME (Lott • First -m osocov ,T1ON.DDR 76646'. — "Q'-- /(SECURITY NO. RA0E/ TAUS . T 7e rh6c" f Fo, e--3 COIP SC-({o(--3..,,s,ibl-a-c(ck SECTION A - R GHTS WAIVER/NON-WAIVER CERTIFICATE RIGHTS The investigator whose name appears below told me that he/she is with the United States Army"0 rain l " "TrskikStrIlAtrri C-yrr) rewq((QIN) and wanted to question me about the following offense(s) of 7:- which I am suspected/ambled:"rr .... 0 04-Nspls. .c.( Rci\-4--ief-.....A.., ,71 Before he/she asked me any questions about the nse(s), however, h"e made it clear to me that I have the following rights: I. I do not have to answer any questions or say anything. 2. Anything I say or do can be used as evidence against me in a criminal trial. a (For personnel subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning. "This lawyer can he a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me, or both. or • (For ciutlions not subject to the UCMJ) 1 have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning, "However, I understand that I must make my own arrangements to obtain a lawyer and this will be at no expense to the Government, "I further understand that if I cannot afford to pay for a lawyer, one may be appointed to represent me. 4. If I am now willing to discuss the offense(s) under investigation, with or without a lawyer present, [ have a right to stop answering questions at any time, or speak privately with a lawyer before answering further, even if I sign the waiver below. COMMENT (Con tinue on reverie side) WAIVER I understand my rights as stated above."I am now willing to discuss t"e(a) under investigation and make a statement without talking to a lawyer first and without having a lawyer present with m 7 e- f. c/X02, r WITNESSES (If Fwaitat.fo SIGNATURE OF INTERVIEWEE .2 e..5-- 1. NAME (Trim or Print; ORGANIZATION OR ADDRESS AND PHONE ATURE OF INVESTIGATOR 2. NAME (Type or Print) TYP ORGANIZATION OR ADDRESS AND PHONE ORGANIZATION OF INVESTIGATOR L-VS( -4 pi¦ P De# CC( 0) . (.---L,,,,km) Pi 19() AE.(6i•-•1 -5 NON-WAIVER I do not want to give up my righis r_ -:"I want a lawyer, r'"I do not want to be questioned or say anything. SIGNATURE OF iNTEFIVFEFVEE q ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUBJECT SUSPECTiACCUSED. FORM ED I TION QF MAY 78 IS OBSOLETE. MAY BS iia /7 4-C, r, r7ri L l.111 --- DOD-DOACID001049 -os-c1D-4,?-4,0/ SWORN STATEMENT the proponent agency is ODCSOPS For use of this form. see AR 190-45: PRIVACY ACT STATEMENT November 22. 1943 (SSW ( Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated AUTHORITY: be accurately To provide commanders and law enforcement officials with means by which information may PRINCIPAL PURPOSE: social security number is used as an additional/alternate means of identification to facilitate filing and retrieval. YourROUTINE USES: Disclosure of your social security number is voluntary. DISCLOSURE: 4, FILE NUMBER 2. DATE (YTYYMNIDDI 3. TIME Tee, of 5cLin I evi , 1. LOCATION 1_67 le 03 -_21:A, 2 7 GRADE/STATUS SN .X.-- L? 5. LAST NAME. FIR T NAME, MIDDLE AME E ) 8. ORGA ZATION OR ADDRESS yin row szt., WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: Q: 5A 110111111, --7teidc,/ PFc 11111101111e s6 f),)( rfkql 15 roc,N2( ky5, -Thsz ••=, c1_(C,„ (.4(15 v.e /Ned 4V-750, 00?r\ctt s2,-ro.k S-\( a,5e) al(Nar , W H ic(to 6€ cuer or fn III run 1 ThEi inc)( --)L4 1,2cc k n S-if L-C-ACOI -Cc, Con C( 1-Ce's, ,t$ )0(). 06 c\-14 Cin CR cAcic_LitAin4z4.4q) CRti Icy\ 4` 'rte , K iN^Ci\C --;614 IrNrir\" (r).5 SAQ( 1 (rx4( rer_iNszT He( LT 2( I (\s\ u-Y€( na-) onciff,_1 ov-1.-1 ea-14,( rnc4r) h )eQ4- rncr\-0-V-k 5 'S in drA"-44N-L CISL ctt 1rNciAie ft:14Urr‘ecli 400 hreA. )e-Q(cY( (-\("(`'`' flct( is 1.-1 h15( te,eco env\ C c2A_ 1 n5 )-4-( wlS i.k.x.)u )czf ( cbc,(C&Arp Ucx. cl a ns-i_ (....3?(\ 4( \Decu 5g. G c lk.1 11-1,"\ rocif\S-i tfLt-( ". .}3,c)o(k_._)\- w)(h act- zk io 1 )t cl U r. I4 rAkil'Abe(jou sore NC U's(LT 0A-Q • k • cr) r\-e,J--S7.-' C'( d.,A,N( r , ING STAT WENT It INITIALS OF 10 EXHI,Bli iraax;s I PAGE 1 OF PAGES - DATED ADDITIONAL PAGES MUST CONTAIN THE HEADING TAKEN AT STATEMENT OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER THE BOTTOM OF EACH ADDITIONAL IONAL PAGE MUST BEAR THE INITIALS MUST BE BE INDICA TED. ueP.PA vi no OA FORM 2822. JUL 72, IS OBSOLETE DA FORM 2823, DEC 1998 ( )1C 1 4 1 )(0-, "lin 1 \./ cytii.h14- Tar DOD-DOACID001050 % cia L)*1.1 Hac) Ih 'MIS PAGE IS NOT NEEDED. PLEASE PROCEED TO FINAL PAGE OF THIS FORM. USE THIS PAGE IF NEEDED. DATED "TAKEN AT 6.te _kutilon Au_) STATEMENT OF 9. STATEMENT Novena* Activ-k)71 -44 un Nzli`er 117 h ,f21(ear fv,ear, GOK. 41, ( SA11) VI Irk(M R E Bef,z,, , 1/4---) 'k5'\/•(2Ne 2-kr-f1;,1 14,,z(IIIII_ MM. d• TIP 7cak.t., 3 3.I Ian eja---e--7.--‘ ,11111 .14 -Dia( +jco(w),Fin( -st'pePd tin)(Y\Acorvt-A/ \kf'-‘n(2 1:)r \PS we c-fa(/43 .bu4-Kn e n VA). Tv\ 0r•-.2.1 2(.:sRA ic/ joQ ‘i MEM p.iciAgy J I,-(sari cLf( i,3c )054(I V-eJ,h o,„„ ,spend -c=tc clkd yon -VAL '"Tvlc(Ney ,( --)01J(-0 `5 c-z--1-C e3Qcovz_( 1k-ct1 cNr\ cr\( )`‘\er,eie_ arY,c3Jrv-1-(iNncni2j.( 1 ,4-\,,JS(ccn .5' c 5) L)(-) , CV 1,-125(L: (Fur46, fez I(15 err 7 nek-111 15 n'Icrl-ep CI No. '2 \..3?3 lcro )"rN 14 Int.( 17-4-.564 btown 00 4---C evr( ef\.(t-..) LT, cc_).) tk( Ir)-- ka-cd 1 i {CQ( u-'2` s4Q1 ( n5 "t-LL rv\c-1-0 61. -7" -C- Id a( 1Y") 4v-Ou bk ... -i( nok- Pc¦ c)/Nei -cf- rv.1(t-or).4---( 4o -h_lrY1 14-M,r, 1,,..Ykn(r,-Ner\ 25‘11-00((v•)$ c*ci. ur_if( P ,41-(4 Lsc Pc.)( Nu 3=(hinTh Eiv1c((‘-in lc) 11 ( 711 / r-s1 () f ( breA INITIALS OF PERSON MAKING STATEMENT ..„.3( PAGE /"Of PAGES VIM -715 hi-s--- USAPA VI 90 PAGE 2, DA FORM 2823, DEC 1598 (At_ c.,yi e----yhib,4- 3 Gds Ofl^1^ DOD-DOACID001051 ( 1 155 3-C/LWe7 s-- g(c OMR -7e CPSTATEMENT OF TAKEN AT 5-Lar7 (07) DATED C43 9. STATEMENT lContinuedl c:0 ac\l PT-+-(fie. )10\4_,L(rv‘ioilk‘i )(_T nc:14 Akre [-4(Quer\ 2C-C-er--4-e_(.'10( „ve 5 Ca--1-1 n-p--tcrz.„\ C)—) e 1 C4 0( 1" SpeK( __Ter un t leackr cicktf.0 be (--, 2S(ri(4-0( =r-ecti, Qr.\ t-s CjIn" n, C.)(h2tPe 2 n y+Li 1 ffi civ-, L, 7es-i74- AFFIDAVIT . HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS"PAGE 1, ANu trvua vry rPo..it 3 . 1 FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INF' !Signature of Person Making Statement) Subscribed and sworn to before me, a person authorized by law to WITNESSES: administer oaths, this SA day of " at (0 .51/1..fn Ian 11111MIR 76/bW ( ORGANIZATION OR ADDRESS( (Signprire of Pe‘fin Administering Oath) _54 (Typed Name of Person Aamintstenng uduff S(a uepts ORGANIZATION OR ADDRESS / (Authority To Administer Oaths' L. pc INITIALS OF PERSON MAKING STATEMENT PAGE 3 OF " PAGES PAGE 3, DA FORM 2823. DEC 1998 USAPA V1 DO Vceori /)/ ( 3 DOD-DOACID001052 SWORN STATEMENT For use of this form, see AR 190-45: the proponent agency is ODCSOPS PRIVACY ACT STATEMENT AUTHORITY: Title 10 U5C Section 301; Title 5 USC Section 2951; E.G. 9397 dated November 22, 1943 (SSN). PRINCIPAL PURPOSE To provide commanders and law enforcement officials with means by which information may be accurately ROUTINE USES: Your social security number is used as an additional/alternate means of identification to facilitate filing arid retrieval. DISCLOSURE Disclosure of your social security number is voluntary. 7C.4/ ryx.I ,ed9- 1. LOCATION 2. DATE neYYYMi . TIME FILE NUMBER 20eI e( Ca /VI rt4 rt d la" , 1. GRADE/STATUS 111.111111. -115‘.I 3 1 /0 8. ORGANIZATION OR ADDRESS 147 -X4/ bk9 , WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: 11.111111111 04 IP re,,, J2 ile73 3501 111111Vi /-7. 7L.6? C C 1-6 r 4/f at di, te74-(Veil - a foa($,...„79, 4 y/ 11111k,s„,/ pad/4, a-I J. c 1ffGd rut' 17•//) 2‘1 {tee au/ 74,-ar,4 f cf/ .e.yer2.4. 5,-/L „I.. / ei:7 -7-1.4_ _Tear , r",7 71-72 710 (2 /I. .^1 Ale/ 14. fe.f.(„ 74A. f,/. 4,(47c, r -ichoz A, +4 E ce-4 4 G 7/ 4 7e • bka A let Ael PFC IMIN" 7&4 itt# Cu,, pt,t discv,k tk f ve I 4. 1- t-nvt ILL 1k J.41Y Oke.-4 _.27;2‘. 07, v 741, TC d, He .)'t s 7 ;-1 ` 1' 11 0 1,/ mit ALj 4,4066'5 wheat cc+ Hie c c /(.ef gro,) 12 lin ¦P 1 A 5bidierj 4,4 fis dic, Na 6', 00 veil I41 11 C 1'4" aold t-NO 70 pw‘t t--/// f0 ,/ Nip A ', M7// 10 EXHIBIT( 3 OF PERSON MAKING STATEMENT (44-V PAGE 1 OF (PAGES ADDITIONAL PAGES MUST CONTAIN THE HEADING 'STATEMENT TAKEN AT DATED L THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER MUST BE BE INDICATED. DA FORM 2823. DEC 1998 DA FORM 2823. JUL 72, IS OBSOLETE USAPA V' DO 0&xi"-(...65-°buy DOD-DOACID001053 aDSV(-(0 111 STATEMENT OF TAKEN AT (47) r1,4 rof A DATED 5-4fly Li .3 STATEMENT [Continued) AFFIDAVIT 11110111111111111. HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1, AND ENDS ON PAGE 2— . i FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE (O I SMI AWFI1.MENT. SCS hkr fSignature of Person (waxing Statement) Subscribed and sworn to before me. a ism authorized by law to administer oaths, this day of c 200,5" WITNESSES: at r .79 5fILk1.444 Vba.I./ ORGANIZATION OR ADDRESS (Signature of Person AdKnistering Oath) s/4 4 (Typed allerne ,of Person ( 3L (j) it() L(' Jath) ORGANIZATION OR ADDRESS (Authority To Administer Oaths) i(2 f- INITIrsa DN MAKING STATEME NT PAGE Z_ OF Z PAGES PAGE 3, OA FORM 2823, DEC 1998 IJSAPA vi 00 FY Z)SCI f ?/ (15.E LD. DOD-DOACID001054 SWORN STATEMENT For use of this lean, see AR 19045; the proponent agency is 00:SOPS PRIVACY ACT STATEMENT AUTHORITY: Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 5397 doled Nowinher 22. 1943 (SSNT PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may he accuralelyidentMed. Veer social security number ris used as an VIIIIIIMIalfilierniiti means al tidtwificalion to Iadilate FErisi and retrieval,ROUTINE USES: ti -7e, DISCLOSURE:.Disclosure oi your social security number is voluntary. ortr- f" &i 2. DATE TYYYYMMIL ME 4. FILE NUMBER1 LOCATION (Alla SC-LtrAle--' i .r-64.19 doo3 ay os-o 22_81,--03-4ZOg6q 6 S 7. GBADEISTATUS etto ferit 1111.11.11 -7cf, B. ORGANIZATION OR ADDRESS ffe-Pirpkor &I At-) spy. , WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: 011111111111n I Yom excicai w(6 ;,4,47 u-44.5 ,..)45-1071 710 Yo`` " fratrif—i C.a..1PV5 tka" 44 tv:"`vm- p-k4(wit5"secc, ¦A4,9 1/4,41-5 swfir5 on c, ourxec, rif 4\5 bark.. --ruq,fieik v0 ONE you 54,443 +444-4,6 50i cirr6e-"$ /61404A-u s4A,46,,,e j our14-Ae- 4 ,404'd ?told- 16f-taiY, RIP c46,46 n•. 86, -Ne., &sri ' ¦ (‘( kit). mttra. 1-10t( 5006eA 644(.5 ‘6,0) •P' 1‘9 T "Ls." 'QAT k,46 NA/AA%" cAvourk7" iv"offe- 0Q_ Cb clo0 (AJ( iLe 51,51" U543 °L)4511 4.1% 6.44(Z. Atiat8eQ, A: 1 op Next gcam"c4A,t(gxe-e_RT i=oci( -744b6,7 5 Otitteck. Att& CA1t 5i5(1 ' att=4e-F--1.!e k G . kiou Sir Ark-0 Y.3,, SA-L.,3 A saldrei-.N.-eilke) Ai c-obiiir,9 pAck Lia.) po \- t ut- c, titgkert 6-4-,N c)P -41 .3t'1l'&1 '2' ' At" 1 ell't-SotiMek \Affl-3(A-botAl(IS f-T.(A-t4/01, 10-9.0ri(al t(tg.(al wots"no-c to.*1 voC ck_ (Nam E-Tft-(9 .( 7d6i.=/,Z s"'"MAIOND STATEMENT 10 'EXHIBIT 41. TAKEN AT DATEDADOIT1ONA1 PAGES MUST CONTAIN TNF HEWING 'STATEMENT Of THE 8077OM Of EACH ADDITIONAL PAGE MUST BEAR THE INITIA1 S Of THE PERSON MAKING THE STA TEMENT, AND PAR NUMBER MUST BE BE INDICATED LiSaPP vi op DA FORM 2823. JUL 72. IS ORSOLETE DA FORM 2823, DEC 1998 0(-6CIAL G../L'/ DOD-DOACID001055 . .QU-03-c I 1A-67-07 USE THIS PAGE IF NEEDED. IF THIS PAGE IS NOT NEEDED. PLEASE PROCEED TO FINAL PAGE OF THIS FORM. , 04,p .5.,..)14.,) S ,404 o3 Strj STATEMENT OF TAKEN AT GAT FO 7! L/ Poi 9. STATEMENT (Continued) tot%c(-ii,e $116 c1744 4-tte-"c",,,ts tA.e(e2 : to Wit-5 ivveA.,\ .5 0,_(ie- aciActe-a04-11:, covefeAk 5 OW+ Drzi 41t J-u-41-)1( inn 117 S Ogifilck$ , CW70-ii)ef ts- /„.1t-P,- (1St'. b2:104.5 1416,16 AwtoA4 4-46 )a[.,9/ "it+e.. 5Aiti cie,(90(‘ 3 5chw v-$16 t4diAcn 'VW° t--K5 'Nue_ iociM-iii) S°‘- • liAt)6 you SOC-N-) 146 5 /tor t bi 144 15,1- bekrb. 'Ws jucidell A: Oict-,ucriic, Au, 2#Aor ai-y#., ct F4-1(N,v;(e__(t+L. Atk. ADT Lotet5se-s L((Pug, See, ti-e- .fie -Q Tv ICG (115e— ttE-LAA964sek OUT on 1- (\cc -ttr1,$1 1At5 do yr.,...) k. itka4 11-4- c ai I;.uA%Aft ts f\fr2r eq-lan 67 LA/ CIA mg itzy,01,415 (4-5,6‘seief- siw% Ity mance, (nOft, i e as. Dick ti do.L.4 -1-,e-'5S.f; /.JC t-kr-ti-ok Atf- M G, 1-10,0 ihe blue JA 5 iocA46/ 100 000_5 6/ t4,6(5L(4(/kit-5c)(cli6( 45* IC-6-CEArla...Z7 -4 t4-46- C-1 ? A no ‘-# cab 1,7 we./ htivi INITIALS OF PERSON MAKING STATEMENT PAGE"OF OF 301, LISAPA VI 06 PACT Z. CR PORN 2823, CU' 1998 , 6x(Oc\4 t h b,-4-- DOD-DOACID001056 " • ") STATEMENT OF"4T 1111111111111 TAKEN AT(e..4„,10 DATED 5 ,9 O 3 -5°"1-' 11 kite 9. STATEMENT (Continued) tS):. OA/ A,. AA, et"ek—e.'4, 014/ /for cry 0?.1.4e,-56/drier-/at 44 d t "if;s-s /kw, ? : N -Yev 574 ii=". 4/e,...at. .714-1 a3 y14.4 elm ivoi, /Aire. s 6.,y„,„ X 13 Mi1/4.4 Art....448.4 frt./ A42,pe cv-4; o`g g•tcx ft-,01/454-44‘55 al"" Atr( /,leyara-j.9.1).61) zecrea'S an aet r".350/' C-/Vit*`t). %e, 4-40 5144 /4541frtou Ago,„‘ 4 5,km.-6.-.1 #furg&A,.en-e4 AA A 7f% Amw ligra Asi . ".44,54.,A„..y.fxv /0,.,5-1440/ irmhd AA,-E.„,, 47.94, .01K-0 Wee. }e4.-le404 960v4-- GC /41 /7114 fuomv ‘ ../e-za.J i 41 V al 414/ lA.'d et,"LW 1.4)_(17/1., /4 nial/ ,X,e° 4e4 e 2e • 6.5.4" 1111 telt a...4 kJ(si-ra-4 . reerre- e as .05; of4- ‘, 41d-e. pee (At5 tIltjti. s.mer- . 74,"06/.4.e. A""A4/4) fiC)Vfej ".1 14, ?tAlif /124.&reV,S 5 ham-"" t3-1 61- 16 add i its SI/Cdernit7L 0... a.. leo 11-O. /// e5.61 OF ST7¢T5 T/// AFFIDAVIT le &i.e ., HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE I, AND ENDS ON PAU& _,0 FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE I BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT. 74'4/ h6.11 todurattne Making Statement) WITNESSES: Subscribed and swam to Wore ml a person authorized by law to administer oaths. this"41(^ cDt163 at .relisli Sr VC/ hb/ ORGANIZATION OR ADDRESS 1.5imature Pelson Administering Oath) 7e/ he.-/ ITypea Name er 7e/ /36 ob ORGANIZATION OR ADDRESS lAtanotity Fa Administer Uff1 ,01 INITIALS OF PERSON MAKING STATEMENT PAGE"3 OF 3 PAGES PAGE 3, DA FORM 2823, DEC MB USAPA V190 dFFtcrki L use a/6y 6)cii ii9/4--5' DOD-DOACID001057 (07- SWORN STATEMENT For use of this form. see AR 190-45; the proponent agency is Office of The Deputy Chief of Staff for Persartne4 LOCATION DATE"TIME FILE NUMBER 614/AP Seci,1/4) 10A.) 84-(26t 6.46, 1E4Q c4-' 6 "3 102. -1 47 1,,i, _( LAST NAMF FIRST NAME uinni r unkir SO9lAL SECt Karr v NI"PR GRADEJSTyUS allinall11111111111P"64 if* wrc‘amrittAi KIN UK ALlUtteS5 -Pt 7-/471) F79-Arr.(b Lboi r saLe 07 ice'a E 093,13 -D 11111.11111111111111.11111e 4P14,61440a WAt)NT TO4,MAT KE TliTE__Fc0LpLOWING STATEMENT UNDER OATH AT 3a -30 I-os , a s ia3P-t F E6 Tv colv FI((R-"tutE/i-p cysi s r-1-1%.)D TC'() ‘`i . A4 5 1-A0m s(0-)14-1€ 7-7-fRoce6t-e `n -f-E C Pt p D /1-L A k_C"-C_ - GE (sit & ftGo6t -r-O c1 -3 0( 0/1/ 1.11110.'14% 111,, „PIN/M. t9A/O 14-40 orti y 77Iyr Ai /2.e b 0AiE 774,07 -AL 7‘ CALL 7"; 4-61)6E7 t„1/00,z.. 70 /24 4)47: 4,7 4,0 72714--r- 4,4/ y TO 144-7-Eo2 SSC /741F /AM1_S"frn I 5 5 I 1.1 f?-1SO 4-e r 49-00a # cs /11/ 4L-/".e/4-9-4) /44 kiim -1-IS in 0A) cy '17-5 4 e.ti PCV lovo. 4 f 6 HiE( C$7..) Al (3 0 AI /9-."/ C-‘ . A/r) PV-4E- -779- is6d 7-E-i/LnOtp-i¦Z_ 60a T 7774-E Al 041,c 5-) /S 7741 i G tr-/V rq),)ALO SOME 4-/ e " /50X 4--i tvc-Air 77) nt M Ade s /7 177 /2-ir /SOX Actr / p C.) F nr-6 _z--72A41z- DiR44-0U N( 54 alliallegi 67-111.1111=1" v-- CeciA)(0"Le. --7 .E• t90.:( 6(/3 yota E E 11-(4./L-; 6 1,1 hE IAF Cr a/e/ .77­ 7 IA I A-r_ FP--ervvi :d(,oi, ) 4. c a 47 04 e _ 4-416-41,1 rel n LA--c -y it(P 2_ ert)7,i0(ELs( 4 fa 0 1.,.; ‘-; 77-tvc g_ t_ ler -7/ 4)6,4/ Ft: Alo S co/1-(/VI (16-" ,/ (5u ,e r h1 6 ‹k--,,q4:2_c14- ci r 1-7-OF( f=oLL t.-1() /Jot( 30/6/e ,LAE '(0( C Tli¦ C Cc'L(-71-t M 'It A E._ EXHIBIT INITIALS OF PERSON MAKING STATEMENT PAW I OF " ettQES__ 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 INITIALED AS 'PAGE OF STA TEMENT AND BE PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM • 11:7-71-(CIC f(Use on N/ 1134_ 6, F_XI,\ DOD-DOACID001058 77' 'toy 4),_ 714--(4-0 cru(47-7 oni4-L-S(7-H(c 5E:r p 7-S(`u(L r S 714 4-1— Lt.)ve-e-(I 2_, €.8 A 0 A.) Or NA--12( Fo IAA) — Q( y o r-tr (?.. NIT TrtiE" - S f4 ? T1-4-1 Mira"; 41-Aftc--me• et -7 bfr 1,-11+5 F IAJ ft-0 WA-S nt-IC LT o NJ b1/4.)71 (4... WOE . +1,;5 j S lyes C-14() 619 .c), 3 0 Tuik) 3, c _,y Lir—,,f) T1 1_(C. n/(1---1-E-(CA-I 7, 1.):74-6,1 -711--TE(Y 0L& TO LI P.cc 11.111 77.4(,( S vrn o(I-1A-A Gu.Drakr, F u c K, (4. 1 ` (A/ 144 -r 6/P you PLICAA1 7 S --1(0..J_ez,s cio 71-ki t.(i-1/( s ,Q0 71414 7:30(a LA K-cv S(TH-E-(otu '11(i (4 (1,4-4 ) 4 Kly(oka..1",t-(rtyLLy S 4:•• ( "4-t -" 1312 clet ¦-i 5(/6) 0.1(64..)(5 11/4D`-(1--oe-S cLT cv-tLy 4-1 ( , TO 74 1 S S i T J J Q ; DO yo ,-, (Aitsul r--0 ((?4 T a-, NIL /// EA)0 cr F s rfel-TrE i()1 77// , MOMS 764/144 7Ce7,76,c, .aid2Rf-L el OSe kr- r/ r4 G f s S DOD-DOACID001059 STATEMENT (Continued) AFFIDAVIT „,„„, _ I 1e4 upce---, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON ND ENDS Uri rtiAa C._,. _.., —_.._ .. .D 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. f HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE AND WITHOUT COERCION, UNLAWFUL INFLUENCE, DR UNLAWFUL INC 7e/1-.Y.e/ WITNESSES: 3W " to administer oaths, thisYntlay of&G-.2003 at 6911P Ser://". 0A. . ,42 , el ORGANIZATION OR ADDRESS (Signature of Person Administering uarnf .4- (Typed Name of Person Administering Oath) ORGANIZATION OR ADDRESS Article 136 t1CMJ (Authority To Administer Oaths) / INITIALS OF PERSON MAKING STATEMENT PAGE: OF 3PAGES [cry-c re /a/ 056-cm/"64-cp DOD-DOACID001060 • ( • SWORN STATEMENT For use of thus form. see AR 190-45, the proponent agency is Office of The Deputy Chief of Staff for Personnel LOCATION DATE.TIME.I FILE NUMBER rcti¦I •ECit 04 /dig vf.44 re/ kf , 9 tog I .7e% .roar me.lac Lunn F MAW' GRADEISTATUS 6 //0 OR ADD E55 C-roiyarty If fa 7 7641f Ha . WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: die-36 C 3 Grboze.,44r A e„,/,-•?e 4. 1 4 1/r•••46,* (0--"r- I taD ;," 1 -A`' c".."1.°/` '^ ..44-ot,pe 1 S." e•-.0 , A../ ..1•4,4,•,. A •" 11 Lek-.1o ft... I 4,-el I. j 1 •C",e, z, .4i /fa/ orte' „, / „ / 4 4 , „. 74,/e/ nr,c• u1 ..."="" --".4.1-4.../ .4 4,. 4. 4 •-r A -7( 1-4., 240-€1 't „.0 14../m„,” 01-4 .r /( /6( j+.4(/ I ".":".'.:4C 4'1_417e /4; j;/: ;7:::43f; ' 4"17e *4-4/ ./1•.A .4.11 4. e7tint,( Aoe.,/:e 41"." .1 17.0.r• de/71:rr-J e /-4.r 4/4/..04 ey ef,r, 7erke.467 yes All,/ 74.4'1 '1 4 "/ /"•4( 44/ z I Of SI-41,111111111111011 Jo I .1. ee, /4, 4 71.41 /9•.. -•1 / "4'e re( „(sift.-ep-ron. o../ - • -,f T /"....,/..,/iveff-/ ...*-s-A„,/ •••• e."' 7 ^-41 44/ rx• e Jut "1-16414/( "e.•-• • 4.1/ 41, r/eu're 4.41 A /"/"'''' 41'`I " your rriel4is r4.. 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WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM - of -_, roc atcrAc Ose al/91 A-kii'L/-- '7 DOD-DOACID001061 Z90 400010V00-130C1 --fig"-(x(frlfv9 )5n 7-Yo/J3 0 30-2_ 30Vci Pi9cf t791. 11111111111, e 1V3IVIS 3NINV1A1 NOS81:1 30 SIVI.LINI (swop JejsNiwpv 01 Ajuotww) rtnion 9£4 alogiV SS360C1V 80 NOLLYZINVO (inert bwisostolapyuovad jo eLL1EW pacrifi,) / 1PL (weo buuaisNNfirpv JOSJQd JP alizieutys) MC/ IV. GSSUGGV aO NOIWZINVOZ:10 / ri75 efrarx7le 2 " sr WO 4 9, le Ae sty' 'stReo .7 Isioupe mei pazuowne uosiad e"ew awleg of Joms pue paqi.mqns S3SS3N.LIM Ouewafflis ounf yy uovod JO einieu4sJ .74' gf` 1N3r130110N1 indmv-iNn alp .30N3111dNI 1114MV1N11 'N010830O inoKum ONV IN3INHSINIld 40 1V381-11 11101-11IM 'Cle/VMael 2101I33N38 AO adOH inoHitm A1331iJ 1N3W3IVIS SIH1 30VV4 3AVl4 1N314431V1S 3H1 ONINIV1NOO 30Vd HOV3 AO W01109 3H1 031V11INI 3AVH ONV SNO1133H1100 11V 031V1IJNI 3AVH I 311ell SI IN3N31V1S 3141 . 30,1 A8 30VVI 1N31N31V1S 32111N3 3H1 JO S1N31NO3 3141 ONV1S830N11 Allf14 I Z 35Vd NO SONS QNV l 3DVd NO SNID39 HOIHM — 1N314131VIS SfHi 311 01 (NM! OVH 3AVH ?JO OV32:1 3AVH ' 11AVOId h91- INV V °lid( Y 12?? ,__ -1 7.3 wcyv/717 i7 )01 41113 \,7pil 17 • Al..,?..ef 014 /5,,rt(_5 57( r(/10/1-,(4,, z-era /c) Po'Grld -?(,c 1 1112 (rr, 3 1 0--)4Yriii pd'10 " C( .'"' "Y" ? 7"ey0/1/ 'CW /1-1-1119tv$ i , nc 6, 1,0"aLit., 5 y 3,1(4 0(05 ry 5 sig 57L at••-• 7el r, r`-( / " le • 79 1-/ 5 d yi4 ,we • , /4"11" -"I 6/ C''t "".' 1-9 "..0 1.7`i" IV 41” '10 -.7o -y.r 7 Y " di/ ;PV 01— IOW v\rf -1141 fr./ ,c4.1 JO . • f' •/,'"(11.(,) 'A ly C) AIM clitve r 4 ai 17avow 1010 'r( • 7-5,k, 7—( /, 944 91.1 `/ -c„ • •s•"S 1 -• L'Orr?1 "s•( t...1 ) o 1 4J S-•( co.v (Panuqua0) IN311131V.LS -J-Ec7---TW RIC • v WARNING PROCEDURE/WAIVER ChttlEFICATE For use of this form_ see AR 190-30: the orovottent aeencv is ODCSOPS DATA REQUIRED BY THE PRIVACY ACT AUTHORITY:. Title 10, United States Code, Section 3012(g) PRINCIPAL PURPOSE:.To provide commanders and law enforcement officials with means by which infomattion may be accurately identified. ROUTINE USES:.Your Social Security Number is used as an addibanaValternate means of identification to facilitate filing and retrieval. DISCLOSURE:. Disclosure ofyour Social Security Number is voluntary. WCATION .2. DATE .TIME int r(4. FILE NO. 5 Kiv t.3 ArLy Orl.,,,p ...,,,,ciot,).AI a -0-4z04 ORGANIZATION OR ADDRESS 4111=11111=1111=1111 ..,(,4,1721 494444 lectiic 15. SSM _ , . ur....-,.,...-...,,r, “....) 74,-ri-/toed tie Xnnf 150.01-6-4/ Adi r i imye It) Con, PART I - RIG.AIVERR¦ION-W OLIVER CERTM CATE Section A_ Rights The it vestigator whose name appears below told me that he/she is with the United States Zoe 41-AA) iS4 lMtir) and wanted to uu on me wing offenses) of which I anr suspectedhantaate• re ire he/she asked me any question about the offense(s), however, he/she de it clear t. me that have the following rights: do not have to answer any questions or say anything. b I".nything I say or do can be used as evidence against me in a criminal trial. =or persohnel subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me I". aing questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me, or both. ._" . - or - (Far civilians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning_ I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer will be appointed for me before any questioning begins. l am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have a right to stop answering questions at any rime, or speak privately with a lawyer before answering further, even if l sign the waiver below_ 5. COMMENTS (Continue on reverse side) .... &"'i".c,.Ad a.", 111^4.MI..- '.....feuji2fra i:.1 au. ,..46. . w Section B..' ai er !understand my rights as stated above. '"tiling to discuss the offense(s) under investigation and make a statement without talking to a lawyer first and without having a lawyer present with me. vedit tib, . _...______I WITNESSES (If available) 3. SIGNATURE OF INTERVIEWEE" la. NAME (Type or Prior) 4111111111Mmillre 4/64, 44 — _ .- b. ORGANIZATION OR ADDRESS AND PHONE" '4. SIGNATURE OP INVESTIGATOR 2a. NAlVIE rrype or Print) 5. ref"- 54 ei,6,1"/ b. ORGANIZATION OR ADDRESS AND PHONE 6. ORGANIZATION OF INVESTIGATOR 4(3r° HP 067-(c5z)006) -Fkr,,i. .ri-A7 , i Section C. Non-Waiver I.I do not want to give up my rights: . I want a lawyer" . I do not want to be questioned or say anything 2 SIGNATURE OF INTERVIEWEE ^"-"•-•"/ r -( .,... ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA farm 2823,1 SUBSEQUENTLY EXECUTED BY TRE SUSPECT/ACCUSED. nn FARM -um nrnv go CrlITIIIAJ tic mood as is (\nen, r-ro rcr,tjecivI(y DOD-DOACID001063 ( 0 •" SWORN STATEMENT For use of this form. see AR 190-45; the proponent agency is OCCSOPS PRIVACY ACT STATEMENT Title 10 USC Section 301; Title 5 USC Section 2951; E.G.9397 dated November 22, 1943 (SSW,. AUTHORITY:" PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately Your social security number is used as an additional/alternate means of identification to facilitate filing and retrieval ROUTINE USES:" DISCLOSURE:"Disclosure of your social security number is voluntary."7C4 3 TIME 4. FILE NUMBER 2. DATE tifYYYM.4" 1".6DZT) N" dz:133 og 4:088--0 3— I.07 lasir • • • •• • ••••••1+ %I 7. GRADE STATUS ht.4 7e*i'v . WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: O vt(3e 0-,i0 L3 -A4 le it‘t_ i-e rg(,„ J 76 Y JAN ( e 4 y: MM. 11(^. 2 di-k.60, vt---.3(Z. (4,-5--c-- Se w" 111111.11.111. „e_ -L.s a ann v no-r I e it 6i,""FZ e-t 41( 1....".4% "12,4 "sat,, Sr..- al j ( 171"I.-4 5 4 .(71- 6 0n.„„.e_ Pr., .11 - cm"' • 5 4 3Ce 4 .4 p C1 . 4 4-67 CIP ,7 r t-e• c, o/-e--„,. vl vo art L16,D '49.4 a1 -44-ct -a ILA(? 'h l o. -7e D ict"MIII1 %/Gt.) ,rtt• ke,61; Pei - EKING STATEMENT 10 EXHIBIT PAGE 1 OF PAGES TAKEN A T DA rEDADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT PAGE MUST BEAR THE INITIALS OE THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER THE BOTTOM OF EACH ADDITIONAL MUST BE BE iNDICATED ( LISAPA sit On DA FORM 2823, JUL 72. IS OBSOLETE DA FORM 2823, DEC 1998 ( 0,4 t ct4 g dO 6)(Allort DOD-DOACID001064 U „) L./.0 r rictif LA", _ TAKEN AT C-A070 A,1 "''FATED (5(3 STATEMENT OF 9, STATEMENT (Continued] 7e 5-bk,s-if,),2( yiu A"buto a9Fc MOW Mat 5 L,,) ibIontys- lb -146 -1 ..1-(/,: Crud/AA . r^t fr 5,30 ft 7U AZ' ehorfy ? h N 0 O'„A_(6-€Ar. - C71-7CLu V3 16936 riga-Ltilte1 krAS c6-5rtyiLe L-61/ c_ - J I g0 11-, Vt" l/41". F0 el" ably wion.4 kA , 1.•-• 1,c ft-2..e $71: 61: cluLi kxlci•k-3 L—'LD PlAccLo 4 owyv2_7 y.-4,45' 11.4 /1_6 60 ,c ? fl: iv a . G. Do ycio ilcwe 0,7e). 6436 ID firict 51,criefo-,67-? //( 6)6 or Aro/16,0-r"/ s7 ­ ¦FFIDAVIT 1,"ParifiaiarkiliMilirefeit _, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BE SON PAGE 7, AND ENDS ON PAGE 11.. . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR uNt,,avvP/ la gunt tr: -4- z/b4,4.1 .. . . . d'(gignature of Person Making Statement) Subscribed and sworn to W"ore me. a pson authorized by law toer administer oaths, this 5 "Act (,,o3 at CAsA-p WITNESSES. ie-/ b6/ ORGANIZATION OR ADDRESS( (Signauhf rson Admtnis g Oath) 570, 11111111111111MIM7("/''6' (Typed Name of Pe;rson Adman's!? Oath) AR-7-3G, uCi1 ORGANIZATION DR ADDRESS !Authority To Admowstet Oaths) 47 INITIALS OF PERSON MAKING S TATEN1E 4/ be, 4/ PAGE") OF c? PAGES Arm( U5AP A V1 00 PAGE 3, DA FORM 2823. DEC 1998 (2 fir fl ) {ice c)r) t y(Expubt7, g DOD-DOACID001065 DOD-DOACID001066