CID Report: 0094-04-CID259-80177

<p>Approximately 73-year-old Iraqi woman reported that she had been subjected to assault and sexual abuse, including being sodomized with a stick and touched in private areas; that&nbsp;she was forced to &quot;swim&quot; in water thrown on the&nbsp;floor and was &quot;ridden&quot; like an animal by a soldier; &nbsp;that a male detainee was disrobed in front of her; and that a dog was let loose in a room where she and three other Iraqi women were being held, attacking one of the other women. She also said that her captors placed her in a room with another detainee and asked if she knew him. She responded that he was a famous man always on the television. Detainee reported abuse on 4/29/04 or earlier. The file indicates that the woman was captured by Task Force 20, which an email describes as &quot;a Delta Force outfit comprised of about 750 to 1500 troops from various units. Their job was to track High Value Targets.&quot; The investigation &quot;did not develop sufficient evidence to prove or disprove Ms [REDACTED]'s allegation....&quot;</p>

Doc_type: 
Investigative File
Doc_date: 
Thursday, June 10, 2004
Doc_rel_date: 
Wednesday, December 29, 2004
Doc_text: 

DEPARTMENT OF THE ARMY UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND MILITARY POLICE GROUP (CID) 78th MILITARY POLICE DETACHMENT (CID) (FWD) BAGHDAD. IZ APO AE 09342 CINIPR-FR 10 Jun 04 MEMORANDUM FOR SEE DISTRIBUTION SUBJECT: CID REPORT OF INVESTIGATION —FINAL "C"/SSI - 0094-04-CID259-80177/6F8A/6C1/5C1f1/7GIA I /5Y2E 1. DATES/TIMES/LOCATIONS OF OCCURRENCES: 1 11 AUG 2003/ 0001 FIRS — 31 AUG 2003/2359 HRS; UNKNOWN LOCATIONS. IZ 2. DATE/TIME REPORTED: 5 MAY 2004, 1240 HRS 3. INVESTIGATED BY: SA 2-- 4. SUBJECT: (UNKNOWN): M: C, (NH): [FORCIBLE SODOMY] [INDECENT ASSAULT] [AGGRAVATED ASSAULT] [LARCENY OF PRIVATE PROPERTY] [CRUELTY AND MALTREATMENT] 5. VICTIM: 1. CIV: FORMER CAPTURE - TAG NUMBER: _ DATE OF CAPTURE: 11 AUG 03; F; C: le/ 4 BAGHDAD, IZ; ZZ [FORCIBLE SODOMY] [INDECENT ASSAULT] [AGGRAVATED ASSAULT] [LARCENY OF PRIVATE PROPERTY] [CRUELTY AND MAETREATN1ENT] G. INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR PRELIMINARY INVE.S•IG.ATION AND MAY CHANGE PRIOR TO THE COMPLETION OF THE INVESTIGATION. I Ifiti is to -Uperdilon Ir.ryi Fri.:cc-1nm csti,jation on =, ornce riOti b . ffiC MiliLtr\ Police [Liu:Ilion. l/. That Ms v, as possibly alluscd. detaincl coahtion 7c 6(0 - CIMPR-FR SUBJECT: ROI 0094-04-CID259-80177 Investigation did not develop sufficient evidence to prove or disprove Ms. Z'ir'//:Zdi '1.1 allegation that she was physically abused and her property was stolen when apprehended by U.S. forces. Medical screenings were conducted by U.S. physicians and Ms. 7C.4 private physician, which did not show indications of the abuse described by Ms. -:.;f:ei / i-.)b -1.4 Subsequent investigation did not identify any witnesses to the incident and Ms. 7C- "r', 1747 delay in reporting the incident negated the potential value of any physical evidence. Further investigation did not diminish the integrity or credibility of Ms. 71---"fia:., q-I allegation EXHIBITS/SUBSTANTIATION: ATTACHED: 1. Agent's Investigation Report (AIR) of SA lam/ r hr •I 30 May 04, wherein he documented the initial notification; the interview of Ms 7c.-4-406 a: the receipt of documents; and the receipt of the unit 15-6. 2. Capture Tag, 10 Aug 03. pertaining to Ms. 7c: z:/,. /74-41 3 Claims Form. 7 Sep 03, pertaining. to Ms.' 744,-/­/bL-, 4. (2) Evidence:Property Custody Document (DA Form 4137), 100803-01. pertaining to property seized from Ms. .7e '7',/ 4%;. , V obtained from Ms. 3. Evidence/Property Custody Document (DA Form 41371, 100803-01, pertaining to property seized from Ms. fL obtained froth the unit. 6. Receipt for Inmate or Detained Person (DA Form 2708). 27 Aug 03, pertaining to Ms. 7. U.S. Government Purchase Order Invoice Voucher. 23 May 04, pertaining to the payment of Ms 8. Sanitized 15-6 Investigation. 18 May 04. pertaining to Ms. - NOT ATTACHED: None. lie 011 ,2,1tIal of \\ as fomi.oded to the 1_ niied Slates Arm \ time Recon.b. Center. Fort Bel\ oir. VA Ihe originals of Exhibits 2, 4 through 6. and S were maintained in the records of Task Force 6-26. APO AL 09342. The originals of Exhibit 3 and 7 were maintained in the tiles of the Finance Department. CIMPR-FR SUBJECT: ROI 0094-04-CID259-80177 STATUS: This is a Final "C" Report. This investigation is being terminated in accordance with CIDR 195-1, Chapter 4-17 (a) (6). The Special Agent-in-Charge determined furtherance of the investigation would be of little or no value and leads remaining to be developed are not significant. Commander's Report of Diseiplinary Action Taken (DA Form 4833) not required. Leads Remaining: Interviews of unit members and possible witnesses; crime scene examination. Report Prepared By Report Approved By: 16/ ,)r-C_ 'MI- friliCiN 1 '`•/v /Hti t I t! uriAKur. DISTRIBUTION: -DIR, USACRC, 6010, 6th Street, Fort Belvoir, VA 22060-5506 1 TFIRti: CDR, 22' d Military Police Battalion (CID), Baghdad, IZ THRU, CDR, 3rd Military Police Group (CID), Fort Unarm, GA. To: FIQUSACIDC, ATN: CIOP-ZA, Fort Belvoir, VA 1 - CID LNO, MNC-I. (ATTN: SA 26iriV/ (e-mail only/less exhibits) I PM MNC-1 (ATTN: COL 7f--, 3 Camp Victory. APO AE 09335 (Email only/less exhibits) 1- MNF1 Detainee Ops, (ATTN: COL 4.'", : ')Ao.1 Camp Victory, APO AE 09335 (Email only/less exhibits) I — SJA. III Corps, (ATTN: CPT M. 3/P , Camp Victory, APO AE 09335 (with exhibits) 1 - File AGENT'S INVESTIGATION REPORT 0094-04-CID259-80177 CID Regulation 195-1 Page 1 of 4 Basis for Investigation: About 1300, 29 Apr 04, this office was notified by 22" Military Police (MP) Battalion (BN). Baghdad, 1Z of an alleged detainee abuse of Ms. 24---e* /-e..- ev .NFI) Ms.. 76., reported she was arrested from her residence and transported via helicopter to an unknown interrogation center. She was detained for approximately 5 days. During her detention, she was abused, which resulted in two broken fingers, black eye and made to crawl around on all-fours as a "large man rode" on her, calling her an animal. Ms. e& :escribed the unknown subjects as 1) a fat white male, approximately 6'3", 125 kilos, 30 years old, black hair, brown eyes, who spoke Arabic (NFI). The second subject was described as a white female, 25 year old, blond hair, who did not speak Arabic (NFI). Both subjects wore military uniforms with name patches (NH). Ms. 7e-/_ also received a receipt for property seized and damaged at the time of her arrest. The receipt indicated $3,600.00 (7,550,000.00 Iraqi Dinars) and jewelry were seized and the doors and windows of her residence, which entitled her to compensation. The receipt also stated she could retrieve her property after 14 Oct 03. About 1240, 5 May 04, SA it -1 pk; and SA "1C 't iv! 4 interviewed Ms. 7e1;,,,,,e, with 1 LT lep Iii 1. Major Crime Unit (MCU), Iraqi Police Department, Baghdad, 1Z serving as the interpreter. Ms. 'Rey',/...tated she was taken from her home around 0000, 11 Aug 03. She related she took some valum and other medications and went to bed. She was woken by glass breaking near her bed and she noticed ten individuals on her roof and another twenty individuals in the residence. She tried to tell them she was a friend, but they did not understand her. She related the individuals searched her house and used dogs during the search. One individual asked her for money and she gave him $60.00, which she receives monthly for retirement, and he placed it in his pocket. She also gave the individuals 500,000 Dinar she still had left from 1,000,000 Dinar she received when her husband died. She further related the individuals took five rings off her hand. The individuals were wearing desert camouflage and had American flags on their arm, but she could not further identify the individuals. Ms. --(II related a man explained to her they were looking for her son and her husband and she told him they were both deceased. She was then told they were going to bring her to the "CIA" and placed a bag on her head and tightened the ropes and then placed her in a vehicle. She was in the vehicle for approximately ten minutes and was transferred to a helicopter, which flew for around twenty minutes. She was then taken off the helicopter and escorted to an unknown building where her hands were placed behind her back and handcuffed, the bag was removed from her head, and she was placed in a corner of the room. She was then placed in a one meter by two meter bathroom for approximately five days and was given no food or water. Ms. 7e -S laced during this time other detainees were brought in to her room and asked to identify her, which they could not. She stated she begged for food or water and was given nothing. After five days. they placed a bag on her head and placed her in a vehicle for an unknown time When she was removed from the vehicle the bag was removed from her head and she saw a man wearing a brown t-shirt. She described the man as about 200Ibs. 78 -tall_ 78th MP DET Forward (CID) Baghdad, Iraq APO AE 09342 Date: 30 May 04 Exhibit: 'ORCEMENT SESITIVE 1 .1 CID Form 94 FOR OFFICIAL USE ONLY AGENT'S INVESTIGATION REPORT 0094-04-CID259-90177 CID Regulation 195-1. Page 2 of 4 Caucasian, clean shaven, black hair, and spoke some Arabic. The man took her to a room where there was a man in white robes being questioned. The man was then disrobed and asked to identify Ms. 7' ..;1' 17' which he could not. She was then taken to a long room and the tall man poured water on the floor in the room. The tall man instructed her to swim on the floor from one side to the other, turned music on really loud, and left the room. Ms. 7'9/ &t' stated there was an interpreter in the room she could only describe as a male Lebanese. She related while she was on the ground the interpreter asked her questions about the location of military leaders and troop movements. She stated she was on the floor for about two hours. The tall man then returned and was upset because she was not swimming and stepped on her hand and applied pressure. He then stood her up and placed a bag on her head and told her to walk back and forth in the room. As she walked, the man pushed things in her way and made her fall several times. The man then removed the bag from her head and forced her on the ground on her stomach. •He straddled her and placed ropes in her mouth and across her eyes and attempted to ride her like a horse. Ms. 2.4/, e‘,:-/. related the tall man had a stick at this time and was striking her with it in the buttocks. She further stated he placed the stick in her anus while she was on the ground. stated she heard laughing from within the room during these incidents. She described the room as large with cables and ropes on the walls and a metal bed frame located in the room. She also saw what she believed were electric cables. After the tall man assaulted her, she requested a doctor because she could not walk. The doctor treated her injuries and was accompanied by three other individuals she could not identify. Ms. -7( 41,,b&/ted she was in this unknown location for about five days and this type of treatment occurred daily while she was there. She stated the tall man would touch her in her private areas and tell her he liked to have sex with old women. She noticed a Caucasian female with blond hair and blue eyes and wore a desert camouflage uniform with an American flag was present during some of the abuse. Ms. 7c-y , t7('9 stated she was removed from this location when she was placed in a helicopter and moved to another unknown location. She was taken into a room with a desk and asked questions about her life and she related she was a schoolteacher. She related she was given a polygraph in reference to her history and they told her she was telling the truth. Ms. le/ated about 0300 the same night the tall man from the previous location came to her room and moved her to a room with two other Iraqi women. The women were sisters of a high leader in the Ba'ath party known as The tall man then released a dog in the room and the dog attacked one of the other Iraqi women. The tall man then took Ms. 7G--it'ib& 44-way and placed her in a room with 1;6 A )).. asked to identify him. She stated he was a famous man always on the television. Mr. "Ic, IN.' 3 was then asked to identify Ms. which he could not. Ms. Wif, b4,471- -elated she was placed back in her room and stayed there for approximately ten days and then placed on a bus with ten other women and taken to AL-SALHEI Police Station, Baghdad, IZ and released. Ms. e.; ;tated she was never reimbursed for the damage caused during her apprehension and she never received her property or identification cards. which were seized She related she was familiar with Ms le (1 ;pedal Env()) 78th MP DET Forward (CID) Baghdad, Iraq APO AE 09342 Signature: Date: 30 May 04 Exhibit: LAW ENFORCEMENT SESITIVE CID Form 94 FOR OFFICIAL USE ONLY JtJti o J AGENT' S INVESTIGATION REPORT 0094-04-CID259-80177 CID Regulation 195-1 Page 3 of 4 to the Prime Minister of Human Rights in Iraq, House of Commons, London, England, and reported these incidents to her. She stated paper work was filed for reimbursement for damage, but she has received no funds. About 1400, 5 May 04, SA -7C/, / )ordinated with 1LT r vho stated he would retrieve Ms. "/C.--P-7' medical records, which documented her treatment upon being released from apprehension and provide it to this office. 1LT -.7e:-.4 /e.` -4 _ -ovided documentation he received from the British Military Police located in the Coalition Provisional Authority (CPA), Baghdad, 1Z. About 1530, 5 May 04, SA 7c:// e4,-/ and SA -7c7, .A....4?-/ -Mewed documents which revealed photographs of Ms. /EV/ (:)-e(1--.esidence, a copy of Ms. 71,4-., ./ ,''4.= Yz /capture tag with serial number and listed her as 7C. #,, 66 3 • ith a handwritten number above as A15134; a claims form describing the apprehension and amount owed to Ms. --as 13,600.00; DA Form 4137, which could not be read; DA From 4137 seizing /e ,,, , J2e4I 22848 Iraqi Dinar with a sequence number as from HHC, 115 th MP BN, Camp Cropper. (See documents and photographs for details) About 1500, 13 May 04, SA :Id/ -.ceived information pertaining to Ms. Jetention at Camp Cropper from LTC 7C 3 , h6 -1 Deputy Commander, 891h MP BDE. Victory Base. The information contained various biographical data and apprehension information, which confirmed the information on her capture tag. The information listed the unit of capture as TF20 and was in processed into Camp Cropper on 20 Aug 03. (See e-mail for details) About 0900. 14 May 04, SA 7ci./ 'cc ei ved copies of documents which pertain to Ms. 's detention at Camp Cropper. The documents consisted of a DA From 4137, which listed the receiving activity as HHC, 1 15 th MP BN; data base form listing Ms 2e/, :z Jay, lyy DD Form 2708, Receipt for Inmate or Detained Person. (See documents for details) About 1000, 14 May 04, SA 7t /., / viewed the provided documents which reflected Ms. -XV, it" .(74 was received from TF20 by 115 th MP SN on 20 Aug 03. Listed her inmate name as She was released to 770 th MP Co on 27 Aug 03 with nine other detainees. The DA Form 4137 provided listed property taken on 20 Aug 03 by SPC 04. 75 HHC, 115 th MP BN (NH) and then listed SPC 7C 3 .bb 3 HHC, 115 th MP BN, releasing the property to an unidentifiable signature on 27 Aug 03 No rings or cash was listed on the DA Form 4137. 78th MP DET Forward (CID) Baghdad, Iraq APO AE 09342 Signature . Date: 30 May 04 LAW ENFORCEMENT SESITIVE Exhibit: CID Form 94 FOR OFFICIAL USE ONLY t1 AGENT'S INVESTIGATION REPORT 0094-04-CID259-80177 CID Regulation 195-1 Page 4 of 4 About 0900, 30 May 04, this office received a sanitized copy of the unit 15-6 investigation pertaining to Ms.. 7C-4'1 /I, '" allegations. The report unsubstantiated the claims of abuse. however, the unit reimbursed Ms. 7CY di, 1 or all property and damage. (See report for details) ///LAST ENTRY/// 78th MP DET Forward (CID) Baghdad, Iraq APO AE 09342 Signature:.Date: 30 May 04. 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JACQUELIYE SCOTT scottj@centcom.smil.mil (813) 827-5341/2830 Page(s) cz • • Referred to: U.S. ARMY OFFICE OF THE JUDGE ADVOCATE GENERAL ATTENTION: DAJA-AL, ROOM 1E739 2200 ARMY PENTAGON WASHINGTON, DC 20310-2200 MAJOR NELSON VAN ECK Nelson.VanEck@hcida.army.mil (703) 588-6787 UNCLASSIFIED - FOR OFFICIAL USE ONLY DATE: 6 MAY 2004 FROM: SAC, 78TH MILITARY POLICE DET (CID) (FWD) TO:. DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA CDR, HQUSACIDC //CIOP-2A, FORT BELVOIR, VA CDR, 22ND MILITARY POLICE BATTALION (CID) (FWD) CDR, 3D MILITARY POLICE GROUP (CID) CDR, 78TH MILITARY POLICE DET (CID) (FWD) AFIP, ATTN: OAFME, ROCKVILLE, MD PROVOST MARSHAL, 15T ARMORED DIVISION LNO CID, CJTF-7 (FOR FURTHER DISTRIBUTION) SUBJECT: CID REPORT -INITIAL/SSI - 0094-04-CID259-80177- /6F8A/6C1/5C1Q2/7G1A1/ DRAFTER : SA RELEASER: SA I. DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. 11 AUG 2003/ 0001 HRS - 31 AUG 2003/2359 HRS; UNKNOWN LOCATIONS, IZ 2. DATE/TIME REPORTED: 5 MAY 2004, 1240 HRS 3. INVESTIGATED BY: SA SA 7C( bb SUBJECT: 1. UNKNOWN; M; C; (NEI); [FORCIBLE SODOMY] [INDECENT ASSAULT] [AGGRAVATED ASSAULT] [LARCENY OF PRIVATE PROPERTY] 4. SUBJECT: 5. VICTIM: 1.. CIV; FORMER CAPTURE TAG NUMBER:.DATE OF CAPTURE: 11 1C4 JIN04 AUG 03; P; C;.BAGHDAD, IZ; HIY AL-KHADRAA, MAHALA ZZ [FORCIBLE SODOMY] [INDECENT ASSAULT] [AGGRAVATED ASSAULT] {LARCENY OF PRIVATE 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. THIS IS AN "OPERATION IRAQI FREE7,OM" UNCLASSIFIED - FOR OFFICIAL USE ONLY UNCLASSIFIED - FOR OFFICIAL USE ONLY ON 5 MAY 04 THIS OFFICE WAS NOTIFIED BY THE 22 ND MILITARY POLICE BATTALION, BAGHDAD, IZ, THAT MS. 1C,...44)*(pq WAS POSSIBLY ABUSED, WHILE DETAINED BY COALITION FORCES. PRELIMINARY INVESTIGATION REVEALED MS. 1Git !M WAS APPREHENDED ON 11 AUG 03 AND DETAINED AT AN UNKNOWN LOCATION. WHEN MS. itqiind. -'AS APPREHENDED, SHE ALLEGED THE INDIVIDUALS CONFISCATED HER MONEY AND JEWLERLY AND HAS NOT RETURNED IT. FURTHER INVESTIGATION REVEALED MS. .-7e ,eell WAS ANALY SODOMIZED, IDECENTLY ASSUALTED, AND PHYSICALLY ASSAULTED WHILE SHE WAS DETAINED AT THE UNKNOWN LOCATION BY AN UNKNOWN WHITE MALE. ON 5 MAY 04, MS. 1C-4:4404 WAS INTERVIEWED AND STATED SHE WAS APPREHENDED BY COALITION FORCES SHE BELIEVED TO BE AMERICANS AND DURING THE APPREHENSION THE INDIVIDUALS CONFISCATED HER MONEY AND JEWELRY AND HAS NOT RETURNED HER MONEY OR PROPERTY. MS. T414/64V FURTHER STATED SHE WAS MISTREATED BY HER CAPTORS WHEN THEY DEPRIVED HER OF FOOD AND WATER FOR A FIVE DAY PERIOD, AND AN UNKNOWN MALE PHYSICALLY ABUSED HER ON SEVERAL OCCASIONS, ANALY SODOMIZED, AND INDECENTLY ASSAULTED HER. EFFORTS ARE ON GOING TO VERIFY THE LOCATION MS. 7C.Y,kyr, Lit WAS DETAINED, AND THE STATUS OF HER REFUND. FURTHER EFFORTS ARE ON GOING TO LOCATE, IDENTIFY, AND INTERVIEW INDIVIDUALS INVOLVED IN THE APPREHENSION AND DETENTION OF MS.. iCq )i,trq INVESTIGATION CONTINUES BY USACIDC. 7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION. 8. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTER 3, AR 25-55. UNCLASSIFIED - FOR OFFICIAL USE ONLY Page I of 2 PAGE SEQUENCE NUME3ER INVESTIGATIVE PLAN 0094-04-C1D259 —SO SUSPENSE DATE DATE NOTED PLANNED ACTIVITY DATE COMPLETED ilk.i 29 Apr 04 Interview Ms. -.2C 'f -ks ,, '.1t 5 rl Ad 29 Apr 04 Obtain a copy of Ms. .1.0 i 1,,d, ; property receipt (.3 i •••••.,;.:. NI 29 Apr 04 Obtain a copy of Ms. ru'-r.Vi‘fr-1 •:. medicat treatment record 29 Apr 04 Have LT /V);ititi)arranee for the interview at CPA, also -1 relay info to Ms. 1 f."4 I V',Li . to bring copy of her property receipt and medical treatment records. 5 (-1ph-14evet.L.) CH, A -L-QaTrIt/1506._?-"f01-; 11 -V •-..; ,„ , d• fry., 4-6.17,,,, I I Ccr.—1 L'epie \V CLil J rt-,1 --UW de 1,4-,, e. .1 ct 01 -L- , .....,;c1 a.. 4,1) .4 ek_ ,r_tti l ,, L., ,)._,, , ke-r . ) ki, s-?pt, , .,..,,,t l .--? ,.-_, i-all 1,1jr,) ,, I--5 L 11 ,0.,',1,1,:-;/,,g... I I.L-1, t.q_ii:%-t1,,,,,J.,,,lG-19 1-(._.) ( P4:0=P -) c..::':tN-LiJ,:_ —1 ',-7 n i',-. --ck-,,,,s, I h L •— ._,,,- .k i-EA1, :--::'/ r'': =L1:-1 _ — --- ---- ------- ---.. „. . .. I e",/;21 1(.2i:• s. , -------- -L I , Vc----citkialitW-KJ ;A VICTIM I WITNESS FORMS (DD Fm 2701) (annotate on AAS) V W Last ?Warne Dare Issued V W.:.Last Name Date Issued ' V W Last .NdIne Dare Issued 0 0. 0 0 LI•0• .. . • --0 • . 0 11 0 0 . 0C MISCELLANEOUS ACTIVITY Action Completed Action Completed Photograph /fingerprint subjects NCIC entry on stolen prop Film submitted for contact sheet Contact sheet submitted for photos CONTACTS I PI-IONE NUMBERS. 1 INVESTIGATIVE STANDARDS Acblertv / Person Phone Number INTERVIEW VICTIM/EYE WITNESS 24 hours i_ i— 1 t.. .. 'y'P :7, DAC. if `4"4":5 hi. ¦,- '0,3, t EVIDENCE DEPOSITED LAI3 REQUESTS 1 duly day 5 duty days RFA'S SENT OUT 5 duly days MEANINGFUL INV AC Min, 10 duty days RFA FOLLOW UP 15 duty days KNOWN SUBJ & UNFOUNDED FINALS 15 duty days UNKNOWN SUBJ FINALS 30 work days ACTION TAKEN FINALS 30 work days Fort Carson CID Form 1, 06 May 02 Previous Editions Obsolete ir [—DATE NOTED .1 ..:=1.mo,,.{ .._.INVESTIGATIVE PLAN PLANNED ACTIVITY C:C_Cy::1/4). ¦ ,; , Vc7.k,,L...i -‘,-r...LT.1C ";..iiiii -L--_ -. .....t, ...,'7---; ­_; v ..3., ;,;,-.-: PAGE I of I PAGES 1 SECUENCE NUMBER I CCC-i `-i - Oz-1- C i kplti ci -;,-.., (..L• i 1-SUSPENSE DATE DATE COMPLETED ,"."--,_ 1 i li C c fi ‘. ¦ ','" -.-' -( -(Lf. ,-k 'r 'f i ., I' f---;' , c {ly.r` 4'" A--.. :. ¦.' L.-r ?? ;,.,i. .L :-.-. Th. A ,s.).A A,)c), n c .:,-\1.___ LAL--7A1 ; -','', YCL -fv i''. -11 ' lk L j - ( Th -21­'/,-,..- . --i-r' - , - .--:,-_, • .. % I-: -. r ;.-1--, 4:-.-.:— r.._ '­'_..s 1 -1= ­7 VICTIM I WITNESS FORMS (DD Fm 2701) (annotate on AAS) V W.VW W.W V W.VW W.w V W.VW W.w 0 0 . {=I . 0 EA : ..Ci.. ... _ • 0 ED • LI E 0 7 . , • • ¦ MISCELLANEOUS ACTIVITY I-. Action Completed Acton Completed Photograph /fingerprint subjects NCIC entry on stolen prop Film submitted for contact sheet Contact sheet submitted for photos STANDARDSCONTACTS I PHONE NUMBERS INVESTIGATIVE 4ctivn'y / Person P Phone Nr,mbe , INTERVIEW VICTIM / EYE WITNESS 24 hours EVIDENCE DEPOSITED 1 duty day LAB REQUESTS 5 duty days RFA'S SENT OUT 5 duty days MEANINGFUL INV ACTIVITY 10 duty days RFA FOLLOW UP 15 duty days KNOWN SUBJ & UNFOUNDED FINALS 15 duly days UNKNOWN SUBJ FINALS 3C work days ACTION TAKEN FINALS 30 work days - _ CID Form, 16 Apr 97 Previous Editions Obsolete Control Number (CID Regulation 195-1) 0094-04-CID259 AGENTS ACTIVITY SUMMARY TIME, DATE, AND AGENT 1300, 29 Apr 04 - 7(.' 630, h6,/ Aoc,, S SUMMARY OF INVESTIGATIVE ACITIVITY About 1300, 29 Apr 04, this office was notified by Military Police (ME) Battalion (BN), Baghdad, IZ of an alleged detainee abuse of Ms..1.7 1 , (NFI). Ms. reported she was arrested from her residence and transported via helicopter to an unknown interrogation center. She was detained for approximately 5 days. During her detention, she was abused, which resulted in two broken fingers, black eye and made to crawl around on all-fours as a -large man rode" on her, calling her an animal. Ms. ..:,kpo 7C' k)(9:,4described the unknown subjects as 1) a fat white male, approximately 6'3", 125 kilos, 30 years old, black hair, brown eyes, who spoke Arabic (NFI). The second subject was described as a white female, 25 year old, blond hair, who did not speak Arabic (NFI). Both subjects wore military uniforms with name patches (NFI). Ms.. 090. -1-)iso received a receipt for property seized and damaged at the time of her arrest. The receipt indicated $3,600.00 (7,550,000.00 Iraqi Dinars) and jewelry were seized and the doors and windows of her residence, which entitled her to compensation. The receipt also stated she could retrieve her property after 14 Oct 03.(See E-MAIL TRAFFIC for details) - CSce A - ct. CID FORM 28. PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 1 Oct 80 DOD-DOACID000353 AGENT ACTIVITY St,.....1ARY CONTROL NUMBER tC10 Regulation 145.14 Cr-0-1CCf ,r,Acl 2 TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY )0, CI_ 1/ an:L-4 k .1:: 5ri—y c)-1 /lkrkd ALA' SP-1,9 (y-1 76 I / ,14y L}I SA -ir,61/ 5 Ac 0.27 11-'7-15:7- tLv - PoC. 0`' 3A lc R( 7 ./16`;' r.r 3, ecir)L5r-tP G-J,ty apt: -C-As0H2_ 4b5A 7r/ k*/ G S74c Nr1 `1 No d[ Ter btt / ;IL ) cto LJ, CID FOAM 211 1 OCT 80 DOD-DOACID000354 AGENT ACTIVITY SlittnulARY CONTROL NUMBER (CIO Regulation i95.11 I COCiq 01 C .—..2 2 TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY y /1 0 -03 1 (Cor hit/cr-g. ciA7 )4Q.s 7C1 1.2fi fLL / --343 . '''' 3 A" fiF 1;.)„--rj.,.;,) 721 r4 c A.) 9 77 /"7.y E.:.Li c .0 -^ ;4,t 1 t't ) • 7 .51-4:_ sci-1-1;:e•:,PGS,H 72 CI 41,1; 4- (4,(12 POC for Camp - 41rtfut 5ickrt -Ino-e-s'I I 1 ()AC- 0,-)04-2Vt- LP • -15 a-P r-10.11‘)Co&--12_, -2 . -11.1;A% 16:r(N -C-vs ceverk6i, co--61,45 11).A.P.A 1.0-2 uja\ -1-17705f5Zr" "frIA¦ s 3 Co,rt'asA.K. r7C) S A )0 eof f LJ( • 1 „• ; L 11Q & jI4. Giu FORM Ot foci ea _3_ DOD-DOACID000355 AGENT'S ACTIVITY SUMMARY • Control Number KID Regulation c-ci7J TIME, DATE..N ND AGENT SCMNIAR't OF INVESTIGATIVE ACTIVITY / /3 y 5c r • e C.jr-A4 i4i fl re k ct,t r' I ¦ 3 ( ytA t"-! ltd.! C C -Cr-••.:„ /C Lii 1 11,cl Cf /- C C 61;1 ,1: f/L , ccc i-•\:¦ •••-¦ tc- otck--,2;) I. A-") 4- L.)-) 1c J-0 L , (1, U.) r UI HUAI. LSE UI PAUE I OCT gC DOD-DOACID000356 AGENT'S ACTIVITY SUMMARY C L11111-01 umber .CIIT) Rev.!!mita 195-0 TIME. DATE. AND AGENT 5/, 1 7 6.z.11-kr ,k /b6.- ti7 0'1 en -lei ht. / ("ToN o4 / bt, te, 0-111\./ cic4 '32 MA,1 1 SUMMARY OF IN'v ESTIGATivE ACTIVITY )_c s le-r 194 c orfaipul a)/ qv\ 5 c-f-ct ,03_, dc-r-eA G 1 a( f&fi r 1_12 I f r— (SEE Al a, • ;1\, !‘„ty],, *!E 11'.; . E.1-11 0-, ) A 'Nye -q C O A c2..L=\i-v&v.j r...2 Pro, \ Ci.1-4/C-A_&13 C-i) AT L.2 \ 1f.2 ¦•• ¦.(A.J. C C-itkr(01"4 •/t' :7,t_ ,_:n..^'1 A: -.) L' 4-lc,kt CI; t. ^lc % tA, i l M-1.43,\iE-13 r_„( 12iti/ -10, n.4 0 170-cloc-ilf\I ANC) _i_17-Prt. 17)NAls LTC 31-Pn-C--1- "LS 1-14 ("vt,Wele-e-i • (,cr) cs5 ) (AD FORN . I FOR ()FRG AL. USE ONL PAGE. OC So AGENT'S ACTIVITY SUMMARY I Control Number (CID Reeulatton 195-11 I TIME DATE. AND AUENT -7 7- SUNINIAR Y OF INVESTIGATIVE ACTIVITY P L-Ervx rC. . -1) 196. 77 1312.4 !-4 C' ViO rt. / L r f fr -9e c_ C e-/4'16. e-7:7'.;" I , -7 57kc_ Zw..)-1QA..)-0 ; _ A ..... ; .-c.... (.1,-_-;-. .. ) \, l),../C1...:..--(:-.. (12....3,!--/--,.. t f _ i .- •-`-i: .,' ' ''4-'• 'f.,4 -... 4 i t. -kLit t , ., -' c ,,..4,,....:::.i,,,.k.... -i--.:} ..., ,- ,.,4' t ) ..,•., . t t..„...,-...,, i,,:„.,,, )1 TA ' i f¦ 7:.,..--°: ..,)_ / 1-1 ,...1 -,--b) -11/1-1.5 I i Y, Ai I. g_Q-1-0:, A2sL c;-, co :_-_,,:. (c,;.- tir.,5:...ks -lerr,,,, CAl" CIE: 4,mr-tz­ -_, aThrili: ---1-1),) Scci:-1 r...--"... i \S 0-f I l n1 r)). 6-- 1 . pc, 5 -I-(::-, co- P..A -4 ::‘, --rk LiZ /. :117k) - /I. 4 .,.L-.` t J_. /- ./i /A.5.4- , . ....,, i., -, - - ,:.. '4 ,.: fl iL;'-v-11V °\"\\/ (--C))-- NC n le4- 6, t/ uJAS c) ,-k Lt 3C'L iQ 1 (=A-L1 TI A 26 / f c) 3ccuV\ 12), 0,17 Ar--(c) 156 ,--1-17)T (A-7: 1-1+\ C T1 34, C 7 S fL A; A./A.1-- `it) (J L FORM :4s FOR OFFICIAL LAE II/H_‘4 I OCT L. AGENT'S ACTIVITY SUMMARY Control Number {CID Revuialion 195-1) C/ 7 l DATE AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY I 2 s 7 c : H, CL C ;L L., , c, cr,,,zte I clo,_—,.c?,L1_. k 29 yr I:7' cl (_.. -S /TY- jr".1 2 (Zi e 4 1"'" , / )--1 % P.N iLe Fry C • . 7 r F- -7 • c .Crri kti. NJ C ICS CE. I/. j1 j-k, J A r , Cc (-r-• "7) - , - Ora r C.A.; F 1 100.V.,?- cysQIA5 Os'it 6 (a C­ .te./; CO7 trrf bb 4r. k -4. , ...I 5 4- , t r CID FOPA! 2S FOR OH-R LALLY' I OCT SC ¦....¦¦=1. =1111•1¦Y11.1¦.../ AGENTS ACTIVITY SI-./MARY CONTROL NUMBER (CID Regulatlan 195-1, :;;C.I 7 7 1 TIME DATE. AND AGENT SUMMARY OF INVESTIGATIVE ACITTV/TY I.7C30&) r1, 1 /r • C. 1„2 3:- I //(-1' - - • ft , d CZ., f • 6, , 1„,1 t. _ g'Sj 19 4,1 "."; 5AC • UN-L4T1­4 j-2-- C-40 c-16 /40 /vu Foi2: 517(L t''L.) CID FORM 28. PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL F.YHAUSTED 1 act 8G DOD-DOACID000360 Paae 2 of 2 PAGES SEQUENCE NUMBER INVESTIGATIVE PLAN 0094-04-C10259 SUSPENSE DATE DATE NOTED PLANNED ACTIVITY DATE COMPLETED Ni A Fort Carson CID Form 1, 06 May 02 Previous Editions Obsolete • From ?C bb it©us.arrny, mil Sent Thursday, July 15, 2004 6:13 pm To 7[73 .”)us.army.mil Cc Bcc Subject FW: CIA Detainee Abuse Case Closed • fyi Original Message----- From: 7C /967 3 CW3 [ iL 64, 3 ©belvoir.army mil) Sent: Thursday, July 15, 2004 4:59 PM To: ' 7Ck Subject: FW: CIA Detainee Abuse Case Closed FYI Origina{ Message From: T. CW5 To: CW3 46 Cc: Sent: 7/15/04 7:05 AM Subject: FW: CIA Detainee Abuse Case Closed • & action...."0" • Original Message From: X13 Cw5 Sent: Thursday, July 15, 2004 6:33 AM To: ?chi, Y . CW5 Subject: RE: CIA Detainee Abuse Case Closed •A :„' k9i, 3 Case has been finalized. Forward the information to the 22nd MP Bn via 1=10,4, 3 so they can enter it in the case file. • Original Message From: le N. Cw5 Sent: Wednesday, July 14, 2004 7:30 AM To: 7L kb 3 7Ws Subject . FW: CIA Detainee Abuse Case Closed is this something we need to pass on to anyone in the field? --Original Message From : CW5 https:/.lwebmait.us.army.tnik/frame litnil?rtfPossible —true8clang=en 7/17/2004 DOD-DOACID000362 Sent: Wednesday, July 14, 2004 7:02 AM To: CW5 Cc: CW5; a: 3 Asst G3/G2 USACIDC';-7e( ;-)Lf Subject: CIA Detainee Abuse Case Closed of the CIA's IG Office notified me that the CIA Office of Inspector General has closed their investigation of alleged detainee abuse related to 0094-04-C113259-80177 because they found no record of any CIA contact with alleged victim .3 Special Agent/CW5 Chief, intelligence Division HQ, US Army Criminal Investigation Command 5010 6th Street Fort Belvoir, VA 22060-5506 (703) 806-1l-''.4 1)(Office) /9103 Cell) 24 x 7 Cmd Intel Opns Ctr (703) 806- 2c- kAe WARNING: This message is intended for the use of the individual or entity to which it is addressed and may contain information that is privileged, law enforcement sensitive, and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient or the employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by reply or by telephone (703) 806 -z ± a 3 and immediately delete this message and all its attachments. 7/1.7/2004 littps://webniail.us.arrny.mil/frame.html?rttPossible=true&lang —en Page(s) • Referred to: U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101 MS. JACQUELINE SCOTT scottj@centcom.smil.mil (813) 827-5341/2830 V¦..ebrnail I Welcome to AKO Mail . AKOAF1417 !KL. j 0;7 us.army.mil FEEDSAC-1{ USER GUIDE LOGOUT 177.7F Inbox . Folders Inbox.Sent.Trash Drafts Addresses Options 41 'Move message to [Older Compose Reply Reply All Forward Delete Add Addresses Previous Next Close From IG 1 3 (G . _ orha.centcom.md Sent Tuesday, May 25, 2004 6:27 pm To )e--M=2 3 ttt@us.army.mil Cc Bcc Subject RE: RE: FW: Results of our interview with Ms. 47.1. I will action the request, however, there may be a problem getting Lt 7chro3 to help as I understand that he is now being held on murder -J. charges. I will endeavor to establish what is going on and, notwithstanding; I will get you a copy of the documents you require. Regards, 124. 3 Squadron Leader (RAF Police) PMO LNO to MOI (IPS) DSN (318) 239 Mobile : (914) 360 e-'3 {short description of image} Original Message--From: -7/e-. 3 us.army.mil [ 7e_,3 ho ius.arrny.mil ] Sent: Tuesday, May 25, 2004 3:48 PM To: 76_- :be; 3 (GBR) Subject: Re: RE: FW: Results of our interview with Ms. IC ef 2C 1.1 bio X 3h41, 3 Could you coordinate with LT kf,14 ; Iraqi Police? He told us that he would get a copy of Ms. 7CW e4-,, medical treatment record, which documents her visit to the hospital/clinic following her release from U S. custody. Thanks. CW2 -76 / Special Agent In Charge 78th MP DET (CID) (FWD) Baghdad, Iraq Apel f5C no -') 5/25/2004 DOD-DOACID000365 . AKO Webmail Pag.e I of I Welcome to AKO Mail » 3 it4 J lus.army.mil » MOM USER GUDE IMRE Sent Folders.Inbox.Sent.Trash.Drafts Addresses.Options Lit. tt ki.40 Move message to folder- Compose Reply Reply All Forward Delete Add Addresses Previous Next Close From r 3 eg, us.arrny .rnil .1.11¦••,. Sent Tuesday, May 25, 2004 3:47 pm To "" bi93 Gi3R1' a orha.centcom.mil › Cc 8cc Subject Re: RE: FW: Results of our interview with Ms. 7C-4,1 Ea6.71 Could you coordinate with LT ?Ci,.3 Iraqi Police? He told us that he would get a copy of Ms. 1c4 bs,q medical treatment record, which documents her visit to the hospital/clinic following her release from U.S. custody. Thanks. CW2 1:-1 bb/ Special Agent In Charge 78th MP DET may (FWD) Baghdad, Iraq APO AE 09342 .Original Message From: 7C-/ O49/ (GBR)" -Te.40.6./ ibr@orha.centcom.mil Date; Friday, May 14, 2004 10:14 am Subject: RE: FW: Results of our interview with Ms. 7G 41, T.€ bbi Many thanks for your quick response. I will await further developments. Kind Regards, • x-3 063 • Squadron Leader (RAF Police) PMO Ll110 to MOI (IPS) • Mobile (914) 360 3228 Original Message From: 70... / )us,army.miI 1 7e e:26 ©us.army.mill Sent: Thursday, May 13, 2004 8:14 PM To: -7C 3 b6 3 73BR) Subject: FW: Results of our interview with Ms. ?Cl/ bee.c.Z • 71:' 41 &,/,7 4; -7c3114. 2 .. 1..+1.1,1'),,r1=1\rrivVT;rrIver7n.R.,171-1,1-1-.P.r.R.IC.Prt='fArCP SI? 517 004 CW2 CJTF7-Special Agent to Chage From: --11_:, 3 NO :01. CJTF7-SJA Sent: Saturday. May 22, 2004 6.21 PM To: -1C.. f be) / ?,W2 CJTF7-Special Agent to Chage Cc: -7.c ?ik-e.4 MAJ CJTF7-C3Effects 7c 7.443©tf626 jsotf.socom smil mil', 7.::.' 3 1.4 :4 1 LTC CJTF7-22ND MP BN/CMDR Subject:. RE, Investigative Leads CW2 "Ic-/ I hope my interwoven answers are of value to you. Please contact me if t can be of further assistance. COL. -7e n fib? ----Original Message-- From:.-7Cf J I CW2 C7TF7-Special Agent to Chage Sent: Saturday, May 22, 2004 07:07 To: -re .6- 3 -.a CJTF7-53A Subject: Investigative Leads My office is currently conducting three separate investigations into possible detainee abuses 1 First Investigation involved an elderly lady, Ms. 7C-. r1 .1:16 '.4 -lave you been briefed about her case? If not, I will send you a synopsis of the incident/allegation. If so, could we get a copy of any reports forwarded to you by any other agencies Also, do you have further information on the victim possibly being paid $3,600 00? Yes, TF 6-26 conducted an inquiry that did not substantiate the allegation Due to the nati4re of the inquiry, it was not releasable to me The unit is making a CERP based solatia payment to Ms 400( based on property damage and loss of a ring The TF 6-26 legal advisor is CPT le 3 it-3 who is on the "cc" line 2 Second investigation involved a detainee and TF 20, detainee related he was abused, while in custody of TF 20 prior to his release to the 1CD DIF, This incident is only now being investigated by BG Formica. CG, Ill Corps Artillery This investigation. appointed by LTG more systemic in nature and is to be coordinated with you at all times BG Formica's legal advisor is MAJ i.fLtiv7rso is on the "cc" line 3 Third investigation is reference to TF 6-26, Camp Mama, Baghdad, where an interrogator related he witnessed harsh tactics and possible abuse involving one soldier, who attempted to give a detainee a bottle of urine Do you have a POC for Camp Mama? This incident is to be investigated by an investigating officer appointed by MG McCrystal. I know of no other details than those I forwarded to LTC ie,.31)6 1 is my understanding that a CID investigator who is attached to the parent organization of TF 6-26 is coming into theater to investigate the Incident Again, CPT 1C3k(p3 3 the FOC Do you have a POC for the above-mentioned locations/Task Force units, so my agents can conduct interviews reference detainee abuse allegations Thank You for your assistance. it WA 7C1 6G?f Special Agent In Charge 78th MP DET (CID) F. VVD) Baghdad. Iraq APO AE 09342 7.(1- I kA71 CW2 CJTF7-Special Agent to Chage ¦.M.IMMI¦¦¦•. From: TC, CJTF7 89th MP BDE Sent:. Saturday May 22. 2004 4:00 PM To: 7C 190/ CW2 CJTF7-Special Agent to Chage Subject: RE: Evidence pertaining to 7C 4I b‘Si Chief . The one 4137 with everything but the money on it shows that she was given ail those items when released they're not at the HVD As for the money and her rings. I have no 4137 that shows we ever had any rings from her The 4137 with the • money listed on it that you sent to me is the only copy of that document I've seen. There is no 4137 in the HVD like that nor any money at all in the MD that can't be ass i gned to a particular person. You're welcome to go to the HVD and look through what we have. I'm going to the HVD on monday and I'll be there for a few hours. Would you like to meet me there at 0830 hrs on Monday? LTC .17C" 1103 Original Message From:.it-1 wr :W2 CJTF7-Special Agent to Chage Sent:.Saturday. May 22, 2004 3:19 PM To:.TC 3 104, 3 TC, CT1F7 89th MP ME Subject:.Evidence pertaining to 14014 ilk, 414 Sir, Have you had any luck locating Ms leer 65,1,4 personal property? I'm sure your troops are busy I would like to send one-of-my agents down there to locate the property. When would be a good time/date to send him down there? Thank You. r Special Agent In Charge 78th MP DET (CO} (FWD) Baghdad, Iraq APO AE 09342 CJTF7-Special Agent to Chage From: -Iti:..' 3...-tt 3 t LTC, CJTF7 89th MP BDE Sent: Sunday, May 16, 2004 11 23 AM To: -re t prat/;W2 CJTF7-Special Agent to Chage Subject: Re let 4' t'2145. Y Since the buck stops with her last holding area with regard to her personal property, I would really appreciate you sending me a copy of the 4137 that you have that doesn't match with the one I gave you. I want to see if It was a TF-20 4137 or if there was a problem with our record keeping at the HVD Thanks LTC 7e, . w‘ kil;) Deputy Commander 89th MP Brigade Bldg 65, Victor)/ Base DNVT 539-1. Cell 914-360-' 16' 14y i(L CW2 CJTF7-Special Agent to Chage AINE1.1¦IMMIMMI IMMINNIEM=MI=MVI¦MEN¦• From: -G,.,;11. .. . A" 3 _TC. CJTF7 89th MP BDE Sent:. Friday May 14. 2004 3:43 PM /CI he't :W2 CJTF7-Special Agent to Chage To: Subject: Update on TF 20 TF 20 was a Delta Force outfit comprised of about 750 to 1500 troops from various units. Their job was to track High Value Targets They conducted raids in Tikrit, Baghadad and elsewhere. Listed in a classified document as the POC for TF 20 is LTC 7C-3 (TF 20 CHOPS). Phone numbers include 81-5425--PVE‘ pr Secure DSN 312-383-7M," =mail contact given was. -7e 010 F20 .CENTCOM.SMILMIL These guys operated in civilian clothes and although I speak from no firsthand knowledge, it is most likely they were the ones who had first contact with ?t.' i, 4 LTC I :1; TY Deputy Commander 89th MP Brigade Bldg 65, Victory Base DNVT 539-4501 ,-2,4:40 Cell 914-360- P--t; Paige 1 of 2 ?LI 1 CW2 CJTF7-Special Agent to Chage From: TC, CJTF7 89th MP BIDE Sent: Friday, May 14, 2004 10 . 52 AM To: 1 btr CW2 CJTF7-Special Agent to Chage Subject: RE. Property Information for Chief The 115th MP Bn, HHC is in Kuwait. They're conducting customs operations So far I can't find any info about the existence of a 115th MP Co As for TF 20 I'm still looking. The 115th and 770th are a Puerto Rico NG unit English is a second language for them so possible they made a mistake on the documents with regards to unit designation. keep digging. LTC 1t.Mt..?,' Original Message From: it 1 ;06, ,N2 C3TF7-Special Agent to Chage Sent: Friday, May 14, 2004 10:35 AM To: IC: ?'C, CJTF7 89th MP BIDE Subject: RE: Property Information for S r We had a few other questions Please read tne attachment VVe do appreciate your assistance in this matter Thanks Original Message From: ,X 4)0 3 TC, CJTF7 89th MP BDE Sent: Friday, May 14, 2004 10:00 AM To: 7C / Ma I/W2 CJTF7-Special Agent to Chage Subject: RE: Property Information for I'm trying today to track down the background info, e.g unit location, mission, current whereabouts, etc. for the HHC, 115th MP Bn and 115th MP Co LTC 1' bh, Original Message From: 7:'!/ b,/,,,/ CW2 CJTF7-Special Agent to Chage Sent: Friday, May 14, 2004 8:01 AM To: 76 hi, 3 -C, CJTF7 89th MP BDE Subject: RE: Property Information for Thank You sir. I'll be in touch soon. Thanks again ledo1.3 Page 2 of' Original Message From: 1e C_TTF7 89th MP BDE Sent: Thursday, May 13, 2004 8:03 PM To: VI oof NV2 CJTF7-Special Agent to Chage Subject: FIN: Property Information for Chief , Re kgr Lucky day. We found all the documentation we have on her case We've scanned them and they're attached. You're still invited to the HVD to look at the original documents and ask any and all questions you need. Again, 1 owe you info on the 115th because they're the only ones who will possibly be able to answer any issues about her condition LTC 16"1`' Original Message From: 76. LTC 439th MP Sent: Thursday, May 13, 2004 7:46 PM To: r TC, OTF7 89th MP SDE Subject: Property Information for After finally figuring out the 115Th MP property log system, we tracked down the information for 7C !, capthre tag id sequence number I've scanned the documents that 1) show the manifest for transfer to AL-Salhyatt for release on the 27ul of August 2) Receipt {DD 2708) for the detained person for transfer on the 27 1h of August 3) DA Form 4137 showing capture on the 20t h and release on the 27th of August Original signatures on the 4137 in the record and there is no indication of money or jewelry LTC 439 Military Police Det. APO AE 09342 4.')004 CL 1 - f/1 i" b(c 3W2 CJTF7-Special Agent to Chage From: ;') ,44. /.) LTC, CJTF7 89th MP BDE Sent: Friday, May 14, 2004 10:00 AM To: 7C/ bbl CW2 CJTF7-Special Agent to Chage Subject: RE Property Information for I'm trying today to track down the background info, e.g unIt location. mission. current whereabouts, etc for the HHC 115th MP Bn and 115th MP Co. LTC Original Message from: lel 106, I W2 CJTF7 -Special Agent to Chage Sent: Friday, May 14, 2004 8:01 AM To: t-,3 )06.CJTF7 89th MP BDE Subject: RE: Property Information for Thank You sir I'll be in touch soon Thanks aga i n Original Message From: `;74.TC, CJTF7 89th MP BDE Sent: Thursday, May 13, 2004 8:03 PM To: T. l 110 I W2 CJTF7-Special Agent to Chage Subject: FW: Property Information for Chief Re Lucky day We found all the documentation we have or her case We've scanned them and they're attached You're still invited to the HND to look at the original documents and ask any and all questions you need Again, I owe you info on the 115th because they're the only ones who will possibly be able to answer any issues about her condition LTC 7C ?".4., Original Message From: 7e, 3 ‘i) 3 ; LTC 439th MP Sent: Thursday, May 13, 2004 7:46 PM To: it i4.'C, CiTF7 89th MP BDE Subject: Property Information for After finally figuring out the 115th MP property log system, we tracked down the information for 7C.3 1703.capture tag and sequence number I've Scanned the documents that 1) show the manifest for transfer to AL-Salhyatt for release on the 27Ih of August 2) Receipt (DD 2708) for the detained person for transfer on the 27th of August .7 .1 4 1-1 .0111..F DOD-DOACID000373 Ca:4C l$I 3) DA Form 4137 showing capture on the 20 1h and release on the 27th of August Original signatures on the 4137 in the record and there is no indication of money or Jewelry LTC -7e 3 ;OP .* 439 Military Police Det. APO AE 09342 r, /1 f/• Ij CW2 CJTF7-Special Agent to Chage From: 1C3 hb3 _TC, CJTF7 89th MP BDE Sent:. Thursday. May 13. 2004 9.06 PM To: 1C., / 171PI OW2 CJTF7-Special Agent to Chage Subject: Re, t itA t'Og Chief: The 770th MP Co (Guard) is still in Kuwait waiting for their redeployment flight. You might still have time to interview SSG 7C, 1014,3 I'm unable to track the unit of assignment for the Specialist whose name appears on the 4137 In reading your investigators statement, it sounds like the copy of the 4137 you have is different than this o ne If I can assist at all, let me know. LTC Deputy Commander 89th MP Brigade Bldg 65, Victory Base DNVT 539-4501.1C "" Cell 914-360- Itv• 1•' I.'W2 CJTF7-Special Agent to Chage From: 72-1 i 2W4 CJTF7-Operations Officer Sent: Thursday, May 13, 2004 2:28 PM To: CW2 1C: 0 i E-mai4) Cc: CW2 7d/1970 3 I (E-mail) Subject: FW Re CID Case Here is info on your case Thanks for the goad work . LTC We are combine through out records re. CID Report 0094-04-CID259-8017746F8A/6C115C102/7G1A1 I Victim: 7o 4f//9 I,' - We found je.ii .) b‘p '..;., , Capture tag was held at the Camp Cropper CNA. The information we have found so far is from a CD with Excel Spreadsheet that appears to be a data dump from NDRS. The spreadsheet indicates that both money and property was held. We are currently going through paper copies of supply records in an effort to find out more about the money and property Also a different spelling of her name . The information is a follows Inprocessed• 2003Aug20 Sequence # Camp Cropper Compound Assigned A Capture Tag' First Name—Spelling. Second Name Spelling_ Third Name Spelling. 1 Forth Name Spelling Fifth Name. unknown MI/CID Interrogation False Appealed. False Input By SMVV Hospital . No East/VVest . NP 72 HR Review: True Date of 72 Hr Review: 24Aug03 Classification: SI Action. 78 BRD Juvenile NO Residence Address. }iii 3 Residence City: Baghdad Residence Country: Iraq Place of Birth: Baghdad, Iraq Nationality: Iraq In Camp: Yes SCRUB: female Mother Name: Sex F Date of Capture' 2003Aucl0 Military. No Rank None Capture By IF 20 Place Captured Ivo Mansour Crime Accused Of: Raid suspected 8L#5 Associate CI Category: B Property Yes Money_ Yes Date of Birth.•7!..?',, LTC 1c- Deputy Commander 89th MP Brigade Bldg 65, Victory pase DNVT 539- /='-' Cell 1C-VP 3 2 I'LL21.2 I OE t V12 CJTF7-Special Agent to Chage From: kN, 5 LTC. CJTF7 89th MP BDE Sent: Thursday, May 13,2004 8:03 PM To: 19 10/ DW2 CJTF7-Special Agent to Chage Subject: FW Property Information for Chief: Re -it Lucky day We found all the documentation we have on her case We've scanned them and they're attached You're still invited to the HVD to (ook at the original documents and ask any and all questions you need. Again. I owe you info on the 115fh because they're the only ones who will possibly be able to answer any issues about her condition. LTC ?C f? -----Original Message From: 7c..nt, , _1-C 439th MP Sent: Thursday, May 13, 2004 7:46 PM To: TC, C3TF7 B9th MP BDE Subject: Property Information for After finally figuring out the 115 11-1 MP property log system. we tracked down the information for capture tag and sequence number I've scanned the documents that 1) show the manifest for transfer to AL-SaIhyatt for release an the 27 th of August 2) Receipt (DO 2708) for the detained person for transfer on the 27 th of August 3) DA Form 4137 showing capture on the 201h and release on the 27 1h of August Original signatures on the 4137 in the record and there is no indication of money or 'iewelry. LTC .7e. 3 lap 3 439 Military Police Det. APO AE 09342 ti.' 14/20114 ' CW2 CJTF7-Special Agent to Chage From: 7C ?) 17 -',', : LTC, CJTF7 89th MP BDE Sent: Thursday. May 13, 2004 5 50 PM To: 1C 'A.. k. .:if 27 LTC CJTF7-22ND MP BNICMDR Cc: IC.i bli.^.) W2 CJTF7-Special Agent to Chage Subject: RE: Re CID Case ;c•rii"! I never said tirn the only one he ca• .41 •.sal m e one w • 7 , ir..-;;iecreission for him to enter the facility Permission granted. .have him cal LTC 7a4 Facility Warden. at 550-rirki Anyway as promised here's the latest information. We found her listed on an a data disk. As for her property that's the hard part for which I was asking your patience. We found stacks of boxes in a closet that include documents associated with property custody. We would be more than glad to accept help from your investigators if they want to help us sift through them. otherwise we still have several days work ahead of us. Nothing would give us more pleasure than to find this ladies property but the descriptions based on the investigator's statement don't give us much to go on for the description of the five rings and the money figures seem to move from one to another I've already given the green light to LTC IC OP 3 for your investigator to contact him directly He can help with any and alt aspects of the investigation Just seemed like your initial request for access to the HVD was for a ghost hunt so I wanted to help narrow your search and hopefully provide all the documentation I can to help 1) find the soldiers or persons who abused this woman if in fact it did occur 2) help find the doctor that treated her for her injuries and 3) find her property We will continue to determine what. if any, involvement the 115th had mother words we'll try and match the timing of her incarceration with the presence of the 115th MP Bn at the facility If there's anything I'm missing, let me know. LTC 7e Original Message From Van/ 3 LTC CiTF/-22ND MP BN/CMDR Sent: Thursday May 13, 2004 1'05 PM To: ie ',V 3 *.TC, OTF7 89th MP ODE Subject: RE. Re. CID Case LTC 7C4 Is there a problem with my agent talking to the current operations officer at this site'? I understand the criticality of the HVD, but if the investigating agent has questions • whether for historical purposes or current operations - I would like to know that this could happen This is an case that has visibility not only through CJTF-7 but diplomatically through the CPA as well. I understand you needing to stay engaged but are you saying that you are the only one my guy can talk to? LTC 1:417:-. LTC . 7& 04, 22nd Military Police Battalion (CID) 'FRUTH SEEKER 6 OLE Object Picture (Metafile) Original Message From: 7e2tip, LTC. C..11T7 89th MP BDE Sent: wPrinP.H.,, May 12, 2004 6.00 PM To: C T LTC OTF7-22ND MP BN/CMDR Subject: RE: Re. CID Case 'r Unfortunately the criticality of the HVD requires me to stay engaged but I'll be glad to have you give me an SA to communicate with on this case LTC --Anginal Message--- -. From:. 7 .,! im:, 3.TC CITF7-22ND MP SN/CMOR Sent:. Wednesday, May 12, 2004 5:36 PM To: 1: ;41 -::- rC, C1TF7 89111 MP BDE Subject: RE: Re CO Case Hooah good info and I will pass on to the case agent - who is your guy working this and I will pass on tc the case agent so they can link up and get the 0-5s cut of this except for back bnefs LTC -7c-, 22nd Military Police Battalion (CID) TRUTH SEEKER 6 « OLE Object: Picture (MetafIle) -----Onginal Message-- From: 1C/941 Y LTC, CITF7 890) NIP BDE Sent: wednestlav KA. 1 2, 2004 5:01 PM To: TC CITF7-22ND MP 13N/CMOR 1C- 10 subject: Re. OD Case LTC K-bk3 We are combing through out records re CID Report 0094-04-CID259-80177-/SF8A/6C115C102/7G1A1i Victim. Ob 44 We found /C. S 01' Capture tag was held at the Camp Cropper CHA. The Information we have found so far is from a CD with_Exoel Spreadsheet that appears to be a data dump from NDRS The spreadsheet indicates that both money and property was held We are currently going through paper copies of supply records in an effort lo find out more about the money and property Also a different spelling of her name The information is a follows riprocessed. 2 003Aug20 Sequence # Camp Cropper Compound Assigned: A Capture Tag: First Name Spelling . Second Name Spelling.,.•;, Third Name Spelling: 4ti ;";14/w Forth Name Spelling: Fifth Name: unknown MI/CID interrogation: False Appealed . False Input By SMW Hospital: No East/West: NP 72 HR Review: True Date of 72 Hr Review 24Aug03 Classification: SI Action 78 EIRD Juvenile NO 75: Residence Address 96 Residence City Baghaaci Residence Country. Iraq Place of Birth Baghdad, Iraq Nationality: Iran In Camp Yes SCRUB: female 2 it

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