CID Report: 0100-2004-CID452-63608

t I DOD-DOACID001288 FOR OFFICIAL USE ONLY Law Enforcement Sensitive DEPARTMENT OF THE ARMY U. S. ARMY CRIMINAL INVESTIGATION COMMAND 62d Military Police Detachment (CID) 4871 Netherly Street, Fort Drum, New York 13602-501 21 Jul 2004 MEMORANDUM FOR: SEE DISTRIBUTION SUBJECT: CID REPORT OF INVESTIGATION - FINAL (C)/SSI - 0100-2004-CID452-63608 ­5C1N / 5Y2D2 DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. 01 AUG 2003, 0001 - 31 MAR 2004, 2359; U.S. FORCES SAFEHOUSE, AL-QUALM, IRAQ DATE/TIME REPORTED: 17 MAY 2004, 2313 SAVESTIGATED BY: TIGATED 1 641 64' —If INVES SA SUBJECT: 1. , PVT; ; 01.111111MMENt e---51"-- 411111111111; MALE; OTHER; C CO 2-14 INF BN IOTI-I MTN DIV (L), FORT DRUM, NY 13602; FC ; AGGRAVATED ASSAULT, DERELICTION OF DUTY VICTIM: 1.UNKNOWN EPW, ; AGGRAVATED ASSAULT (1\TFI) 2. U.S. GOVERNMENT; FORT DRUM, NY 13602; DERELICTION OF DUTY INVESTIGATIVE SUMMARY: On 17 May 04, the Military Police Desk Sergeant, Fort Drum, New York (FDNY), reported PV2 had photographs depicting suspected maltreatment of enemy prisoner's of war (EPW), while PV211111111111rwas deployed to Iraq. 127c-5-z (7,---t.C, 6 Pfr On 17 May 04, Mrs.41110.1111111.111110.0,FM/W: PV2.1111111111r, was arrested by 6 7C ..5;6 ":"5 the New York State Police following a domestic violence incident between her and her husband. In a subsequent interview with Military Police Investigations, FDNY. Mrs.4111111111111reported FOR OFFICIAL USE ONLY Law Enforcement Sensitive FOR OFFICIAL USE ONLY Law Enforcement Sensitive her husband had a photograph of himself pointing a gun at the head of an bound and hooded EPW in Iraq. ic.-5 CV Investigation established probable cause to believe PV240111111, committed the offense of -Aggravated Assault, when he pointed a pistol at an EPW he was guarding while deployed to Iraq. STATUTES: Article 128, UCMJ: Aggravated Assault Article 92, UCMJ: Dereliction of Duty EXHIBITS/SUBSTANTIATION: Attached: 1. Agent's Investigative Report (AIR) of SA 11111, 28 Jun 04, detailing the notification, subject interview, witness interviews, collection co . 1 ev1ence, and receipt of crime lab reports. 2. Waiver Certificate and Sworn Statement of PV2 M. 18 May 04,detailing, him being_ -photographed with a BB gun pointed at a detainee's head. 3. Consent to Search (CID Form 87-E), authored by PV2 , 18 May 04, pertaining to a search his barracks room (Building 10114, Room B250), is unit classroom (Building 10114), and his quarters 6-7 67L..4 --# 4. Sworn Statement of CPTIM, 19 May 04, detailing his role as C Company Commander during operations in Iraq. • 5 6C-5 5. Sworn Statement of SGT.. 19 May 04, detailing his role as PV2 ream 67(--f Leader during operations in Iraq.61C -ii 6---41‘.c 6.-7c-c6--S 6. Sworn Statement of SSG 02 Jun 04, detailing his role as PV2 11111111Squad Leader and Platoon Sergeant uring operations in Iraq. 7. Sworn Statement of SGT 03 Jun 04, detailing his role as PV2 Team Leader during operations in Iraq. 47 e -4‘ G 7 e. •-5;6C-S- 8. Sworn Statement of 1 LT Mg 07 Jun 04, detailing his role as PV2 11111111PPlatoon Leader during operations in Iraq. FOR OFFICIAL USE ONLY Law Enforcement Sensitive 2 FOR OFFICIAL USE ONLY Law Enforcement Sensitive 67G-fit 6G- 9. Sworn Statement of SPC 15 Jun 04, detailing that he had no knowledge of PV2 4.1111111111. conduct with EPW's during operations in Iraq. (:" 7c -.5; 4 _5 10. US Army Criminal Investigation Laboratory (USACIL) report, 2004-C1D131-0981, 15 June 04, pertaining to the enhancement, development, and analysis of photographic images from the 35mm negatives seized from PV2 4111111111111 allied compact disk 04-0981 (compact disk -f.) -7 C-5; g6-5 USACRC copy only). 11.AIR of SAONE 19 May 04, detailing:law enforcement coordination's and witness statements. -R•"11 -4-66-3- 12. New York State Incident Report, 18 May 04, detailing a domestic disturbance between PV2 -t fil/Maf and Mrs.41.111111 on 17 May 04. b7e-,44-ei4- t77e-ii'l 13. Sworn Statement of Mrs.41111111111/11, 18 May 04, obtained from SPC—,Military --7C -6('PW- Police, FDNY. V7G-441 14. Sworn Statement of Mrs. 41.1111111 18 May 04, detailing her knowledge of the photograph of PV2 41111.111111pointing a weapon at an Iraqi prisoner and her motive for 157e---5, 6C-5 reporting it. 15. Consent to Search (CID Form 87-E), authored by Mrs1111111111111, 18 May 04, pertaining 67c.4, 64— f‘ to a search of her quarters (77e`--46 66 16. Sworn Statement of PFCIONI 19 May 04, detailing that he had no knowledge of PV2 111.111111111conduct with EPW's during operations in Iraq. t‘-/c.._ 17. AIR of SA 66 , 02 Jun 04, detailing his interview of Mr. 11111111. 6 7c44, .• 67c-4664o-44 4-- 18. Sworn Statement of Mr11111111111, 02 Jun 04, detailing his role with PV20/1/1Mw 1 ile 6-7C-5/ 65- conducting operations in Iraq. 19. AIR of SA 17 .Tan 04, detailing1 is interview of SFC 6. - 20. Sworn Statement of SFC — , 17 Jun 04, detailing his role with PV2 (/?-- while conduction operations in Iraq. 21. AIR of SA , 1 Jul 04, documenting coordination with the Trial Counsel, &IA, FDNY, who rendered a probable cause opinion pertaining to PV2411111111111111 7 et -3 FOR OFFICIAL USE ONLY Law Enforcement Sensitive ° ti FOR OFFICIAL USE ONLY Law Enforcement Sensitive 22. Crime Lab Examination Request, 26 May 04, requesting examination of submitted evidence. (USACRC and file copies only) 23. Evidence/Property Custody Document, Document Number (DN) 027-04, 18 May 04. (USACRC and file copies only) Not Attached: Retained in the Evidence Depository, this office. 24. Photograph depicting PV2411111111111/pointing a weapon to a detainee's head (PV2 Item #1, DN 027-04. 6 76-5:64, -5 25. Photographic negative, original of Exhibit 24 (PV211111.11/6), Item #2, DN 027-04. The originals of Exhibits 1, 4 through 11, and 13 through 20 were attached to the USACRC copy of this report. The originals of Exhibits 2 and 3 were retained in the files of this office pending adjudication. The original of exhibit 12 was retained in the files of the New York State Police. Watertown, NY. The original of Exhibit 22 was retained on file at USACIL, Ft. Gillem, GA. The original of Exhibit 23 was retained in the files of the Evidence Depository, this office. STATUS: This is a Final (C) Report. Commander's Report of Disciplinary Action (DA Form 4833) is pending. This investigation was terminated IAW para 4-17(a)(4), CIDP. 195-1, wherein the supported staff judge advocate or prosecutor was of the opinion sufficient admissible evidence was available to prosecute the subject for the offenses; additional investigation would produce only cumulative and unneeded evidence; and the identification of additional subjects or offenses was unlikely. As a result of early termination, efforts to locate, fully identify, and interview Mr (NEI), as 6764( 6 identified in the statement of Mr. were not accomplished. 4 FOR OFFICIAL USE ONLY Law Enforcement Sensitive FOR OFFICIAL USE ONLY Law Enforcement Sensitive REPORT PREPARED BY REPORT APPROVED BY 7fi_4 b 17-1 61t64-1 11111411111PIL Special Agent, Special Agent-in-Charge DISTRIBUTION: Dir, USACRC, Ft Belvoir, VA (originals) THRU: CDR, 2-14 INF BN, FDNY (with exhibits) TO: CDR, C Company, 2-14 INF BN, FDNY (with exhibits) SJA, CHIEF CRIMINAL LAW, (CPTIIIIMINI, FDNY (with exhibits) ble-.3` .()- DES RECORDS SECTION (electronic distribution) PM, 10th MTN DIV (LI) (electronic distribution) SGS/CMD GROUP, 10th MTN DIV (LI) (electronic distribution) THRU: CDR, Washington District, 3rd MP Grp (CID), Fort Meyer, VA (with exhibits) THRU: CDR, 3rd MP Grp (CID), Ft. Gillem, GA (with exhibits) TO: CDR, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA (with exhibits) FILE (with exhibits) FOR OFFICIAL USE ONLY Law Enforcement Sensitive 4 FOr •fliir; ZY,:, paillii0.11 1213•1011=MOM.....1111INIROIMMININI. ROI NUMBER AGENT'S INVESTIGATIVE REPORT 0100-04-CID452-63608 CID Regulation 195-1 PAGE 1 OF 2 PAGES MI.010.¦1•1111•11¦11. DETAILS 6"-Z-46 About 2313, 17 May 04, the Military Police Desk Sergeant, Fort Drum, New York (FDNY) 13602, reported PV241111.11111 C CO 2-14 infantry (INF) Battalion (BN) 10 th Mountain Division Light (L) had photographs depicting enemy prisoner's of war (EPW) being abused taken while PV2a1111111111was deployed to Iraq. 76-5; At 2342, 17 May 04, the undersigned requested the Military Police Desk Sergeant (MPDS) FDNY, send a Military Police Patrol and collect the photograph and or photographs on a Evidence/Property Custody Document (DA Form 4137), and , obtain the biographical information on PV2—The MPDS related PV2—and Mrs.41111111111arePe currently in the process of obtaining and divorce and got into a verbal argument, which turned physical when Mrs. 17e-1 er.- _pushed PV2 4111111111111. Subsequently, the New York State Po$twere notified and Mrs.—was • arrested for assault. While being interviewed by the NYSP concerning the assault, NI r s ..2oga; t FDNY to report PV21111111rilas photographs depicting EPW abuse. 66-5-c 64-5 Agent Comment: the undersigned briefly interviewed Mrs. over the telephone and confirmed the above story. About 0700, 18 May 04, the undersigned obtained a photograph and negative provided by PV2 from INV Military Police Investigations (MPI), FDNY, as annotated on the DA Form 4137. The photograph depicted PV2 pointing a pistol at an unidentified EPW whose hands were tied, head was hooded, and who/,' appeared to be sleeping (See DA Form 4137). 67C. ie I At 1056, 18 May 04, the undersigned interviewed PV211111111111111111wt?o was advised of his legal rights, which he waived and rendered a sworn statement wherein he admitted to being photographed pointing a BB gun at a detained prisoner during a deployment in Iraq (See Waiver Certificate/Statement of PV2 , 18 May 04). (D.7-* 6k-1` 67 e-F, At 1522, 18 May 04, the undersigned obtained a Consent to Search authorization from PV2cand subsequently searched his belongings which were stored in the company classroom and room 8250 of building 10114 with negative results (See Consent To Search Form of PV2 18 May 04). bx -5, 64-5 64-4- Agent Comment: Investigative Interne this office, assisted in the search and witnessed the search authorization. /6_.K 6‘-44 At 0945, 19 May 04, the undersigned interviewed CPT , C Co, 2-14, INF BN, FDNY, . who rendered a sworn statement detailing his role as C Company Commander during operations in Iraq. (See Sworn Statement of CPT...Dor details). 6 7c-4; At 1330, 19 May 04, the undersigned interviewed SG C Co, 2-14 INF BN, FDNY who . v rendered a sworn statement detailing his role as PV2 Team Leader during operations in Iraq (See Sworn 6 7141.4 Statement of SGT for details). 1,7(--ff , --ie" At 1030, 2 Jun 04, the undersigned interviewed SSG C Co, 2-14 INF BN, FDNY, whocre­rendered a sworn statement detailing his role as PV2 Squad leader and Platoon Sergeant during operations in Iraq (See Sworn Statement of SSG for details) At 0830,C Co 2-14 INF BN, FDNY, who 0830, 3 Jun 04, the undersigned interviewed SGT rendered a sworn statement detailing his role as PV2 Team leader during operations in Iraq (See Sworn Statement of SGT for details . V7c -f`" g 67e. --5;66-5 TYPED AGENTS NAME AND SEQUENCE NUMBER _ORGANIZATION 62nd Military Police Detachment (CID) 41111111111111111111111, '? 1 Fort Drum, NY 13602 71:2 IGNAT DATE EXHIBIT 28 Jun 2004 1.1111MMININIZIN. 111FORM 94 FOR OFFICIAL USE ONLY Law Enforcement Sensitive For OfficiP1 Use Or -1 kj I MOIIIINM21111=1 ROI NUAIBER AGENT'S INVESTIGATIVE REPORT 0100-04-C1D452-63608 CID Regulation 195-1 PAGE 2 OF 2 PAGES ...MIMMENIMI•111¦11111¦1111• DET Ai S VG -916 -1‘ At 1610, 7 Jun 04, the undersigned interviewed 1LT obi f‘/HHC, 2-14 INF BN, FDNY, wh 6(0 - Willialt related he never witnessed or heard of PV2 busing any prisoners while deployed to Iraq. (See Sworn Statement of ILTeffifor details). rendered a sworn statement detailing his role as PV2 latoon leader during operations in Iraq. 1LISION 7C-3;6k-.5 At 1103, 15 Jun 04, SPC , C Co, 2-14 INF BN, FDNY, was interviewed and provided -f64--Ca sworn statement wherein he related he had been deployed to Iraq with PV241111111111 _. SPCMINIII related he had )c-5;05-ot witness or heard of PV2 abusing any EPW's and could no4-wovide an additional information concerning the firearm or location depicted in the photograph (See Sworn Statement of SP 0953, 22 Jun 04, the undersigned received and reviewed the US Army Criminal Investigation Laboratory (USACIL) report of examination case number 2004-CID131-0981, 3 Jun 04, 4 Jun 04 and 15 Jun 04, which could not determine make and caliber of the firearm depicted in the 35 mm photograph negative provided. USACIL noted there are numerous BB/Air pistols that are manufactured to look like actual firearms that identification through a photograph of poor quality is almost impossible and an opine could not be rendered (See USACIL Reports dated 3 Jun 04, 4 Jun 04 and 15 Jun 04). At 0953, ::*-3;',6kept 1550, 28 Jun 04, the undersigned interviewed SPC C Co, 2-14 INF BN, FDNY, who related he had been deployed to Iraq with PV2 SPC elated he had no knowledge of PV2 7C--5;11.IIIIIIabusing any EPW's. SPCallinstated he could not recall a BB gun pistol at any of the locations where4-5 he had been deployed, but he had had a silver in color replica pistol lighter while at Al Ramadi. SPC 411111.M -elated the SF teams sometimes leant them pistols ranging from 45 cal to 9mm to guard EPW's. 5; P-5 (j7e-ie, ‘0"1".c Agent's Comment: SPC41111111111 was shown the photographs in question and identified PV2-holding a pistol .ddrelt an apparently sleeping EPW. SPAM. could not identify the location of where the photograph had been taken ' and said the pistol in the photograph was not the replica pistol he had owned. SPC NEM identified from left to right personnel in the group photograph est.'', " PV/111111111111', and Am. SPC said fillfe' and ' were part of an SF scuba team identified as team 25 and related the photograph had been taken in Al Ramadi. ///Last Entry/// • TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION SA IMP b 62nd Military Police Detachment (CID) Fort Drum. NY 13602 S AiATURE DATE 28 Jun 2004 FOR OFFICIAL USE ONLY Law Enioccemen( Sensitive .! fl 14110 - -F111F-1CA ru--. / I wAtint FET717Z7oTti. F,,, DATA IlEOU1111:1) BY Tilt: PRIVACY ACT .../ Au -mon:TY: idle 10, United Slates Cede, SeeltOn 3012(0) . ft .... 4 .., PR INCIPA L PI.111110:.;E: To provide commanders and low 0(Am:elm:lit ollicials will) meat is by Mit i lialinn may be acetn. I eutlilicu. 11OUTINC WINS: • Your SOW! Su: wily Ninli1)01 is uteri as an atiditional/olter (late 11041)1 Aet Ugh:anon to lzuGleittik iii t.I lee reVai. IE,COSURE: D L 1.)e;closute 01 yaw Social Soci arty Minter is voluntary. ¦ __ __ _—___ __ ______ __— — 1_ 1.0CATION OATS :1. 1 ,ILE LIC.) .,--c,c._ Ic ITIS rrll':4" 0 f\:41.A 4 Ai v..1\C...±qi::..--, ..-"Ag1_-l; f‘g A y nt-i 1 D• ,)-‘ S. NAME (Laza, First, MI)c b76- , II. ORGANIZATION OR AUDI-ICS'S L. C.,c1 .2-'41 tiii; tc..1" Ii. S, 7. GroqrSTATUS ) ---OrcI , Pi CC-/3 PART 4 . PAC:I-ITS WArirTraNON-WATy'Ell CERTIFICATE 1 SeCtiOrt A. IlighLS .....A .0 /I1—(A161' 1 nie inveSItgalul WI so Mato appears billow 14)1,1 rue Mal Iteislut is watt Ma tindott Slates Army r„,..rio.1 1,10.„( ifrilk Jig/ C.L .I I . .^cC . C)111/11,,,,.. 1 (1 and wanted to question me alum! the fallowaru ulleasehii 01 which t . n n ---(LS ci jiii 't, l il-r-p. ,-8-1- ,. suspected/a • A -Sjr.i c, t 1sT . Bokoe helShe asked ate any questions about the ollense(s), however, Ila/:Ill; loade it atm to mo that 1 town 1110 lollowing riglils: 1. I do oat have In answer any questions et say anything. . Anythirm I say to tin can he used as evidence against roe in a criminal trial. And atter IIIIIItilitIlling and 10 h;rve il lawyer mesturt with nii, 2. (Tor Pnrsolluoi sub/et:t In llte 1./GA1./1 I have the right to talk privately 10 a lawyer belere,,Itaino, during (ple!;fi(11101(). Mill 11(0), (11 con he a civilian lawyer I atrantlo (Or ill ila eXp(111S0 11) She 011y111111t10111 or a military lawyer detailed lar me at no expense in nm, or b11111. -in • . / (Por civilians MN SlIbiLlei 10 1110 (10¦ 11,1) I 11a110 1110 tiOlil lo talk privately ltt it lawyer below, duiing. and alter questioning and to baro a lawyer present with roe • i during questioning. I under stanct gist this lawyer can he min 1)1;11 I anatign ter it my own 11XVIIIISO, IV il I cannel alien] a lawyer 0141 want 01'41, it lawyel will Pe appended Ico rue before any queslitmitio het_lill:t. ; 4. it I are now willinq II) discuss the ellensids) motel investigation, with to without a lawyer present. I hate it Balt 10 : ¦ 1011 afINNVe ¦ in0 questions al envy WM!. lq spank 1111Vil101y with a lawyer below answottlie IL:tiller. (Nell II I Skill the WidVel 11(11111 ,I. 1 COMMENTS (C011iini/(1 On 161411(.5t1 Side!)c 1 1 ..... 1 Section 13. Waiver rove. I am now willing to (IISCII:i3 1110 ollense(N) ur der tnye.stigaiian and 'mike a slatement without ialkInt) io in lawyer litSI anti I tit1,11,1stailll lily (11)11111 as Stated 01 ­wili101.11 ItaVilla 11 laWyCl present with me. --.--..---.—.----..—..---.... , WITNESSES (ll available)c3. .se,NATuae OF I T 4t--73-47;11 /a. RAMI? (Typo 1)r Print) 1 6' _......_ ..... h. ORGANIZATION 011 ADIDI,;1SS AND PHONE .1( SIGNATURE OF INVESTIGATOR 411 ,...4 i 6 ,,..... 1 211. NAME (Typo or Print) 5. .1) NAME OF INVESTIGATOR '7d![ 64-i , IL OFIGANIZATION On AronEss AND PHONE 6. CIIIGAIJIZATION OF INVESTIGATOR &•;.),,,1 /11/2 Ot!:/- (,, , / 0 r 1-Z.1,4' 0' f.,-, /1/,-. --' Yd' ,L if C., ( 1 r'' — Section C. Non-waiver I I tin not want to give tip lilt' lights .. LI I want a lawyer 1:1 11111 11111 W11111 Inc 111, (1111,'11111111111 111 ...lily anyasilm ,910V/A . 11.1141: •• .----.,------- Al I A(.:1 1 11-11:. ¦ bVNVIiR CEITIIFIC,Alli TO Ante mom S (A1=.1 312=ittil: I LY •XI:C.U117.0 L1Y /!;PCC It An, =r;-' DA FORM 38111 ; NOV 89 LEPircelpf{ } )CYWHIT'T .„Z DOD-DOACID001296 0 - --CIDW- FOR OFFICIAL USE ONI. Y , LAI,/ ENFORCEMENT SENSITIVE , ...... e. SWORN STATEMF116 162e--6;17 -5 ForeuSe OF. t hiS form , see A90-45:ll The proponent a enc' t: the Den hief of Staft Foy IOCATTOD DATE TIM vIr..F. HUMBER ,...... . .._ F 1 pt..‘ Perswnnel. b‘,--/ 8 (,-( i.:: ,::.. i ". .......5 LhsT NAME, rInsT NA).1E, MT SOCIAL SECURITY 1-11.11.113511 6.764 .g,.._.ApEi./41/TATUS t.1,1 ORGANIZATION OR AORRES (!: (2- (5 . ,:‘7. - i il /.4/F g ii/ ,•.1-L),,-,1:, A,..i.,/ want to make the following statement under Oath: 6 e--,6A... -5" 676-5; ......„ OA A 5 .:;t 11:10C.r.1 I• c., (..,- ! _ 6-2c - -5.6 --s- .... ---f-C) V) [ b V e .-° --\--14.-, -• !.. lo r ... ,1-\ ,.),:- ,,; ,--; .-\ • c:-. i-.;"?.00 2; - 1 I 4L NI Nzi.: \„, ,,i'.. zu),./ . 1 ,q (2 a I tie J 16A C_ k-Al" -1- C);-2--i- MA- t¦CL .312'1 -I' '20e)(-1 0 (\' 1-1L. v-_1 t5/0,. (:)(- --1- L .( 1 ----( ,A--: ,;\)).4 1/ .Z. OE'Ll % ;:( Pi. ---r i • 1 :'.\ (r?.. le- I Vie () 1 CI kAA V IV \ (: l''....7,c. --I ¦ ::, li\ -4 u \-'.11 k: .z \ A 0.3 L-\ I i 0,,,i tc\- IA 1,.....k.br,..i (?_. \./ 4.-, '0A- \ . . -)-1, (Q. (I .:0 (2 (-1 •!::::1/411:14\/ 1,-,-‘ \) .,.-- \ `(,-,11-1,AAA C.A -1,- ti. 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PACE MUST MEAR THE INITIALS OF Tilt PERSON NAKINO TIIR STATEMENT T11113 111: TWIT im.,ED it!.; "PAGE OF PACES . ' illial ADDITIONAL PACES 11110 writ, cy.ED, Tim PACK OI' PAGE 1 N1.1,1, 13E 1,1111Iin OUT AND THE STATPDENT t./ MI. sp.(7611C1.1 MED Oil THE REVERSE OP AMOTMPR COP? OP TN IS FORD. ,.. . ..., , .., . a i All E L Y EXHIBIT a STAT 1:-.; NT or 71-)V,--41111111¦111 FUR 0 FriA fqr I \IA LAT S5d151 . 1 CONT INLAID . LAW ENFORCEMENT SENSITIVE , • 2 J.1.1 ' 1." . ,:,. 1_ l',. e -A -1 1 v'e 4"6 rt.t Q - :i. l e , c , ,-..(, •:‘ , ., .. . v.,,,..:. Tirt 2 ,". • ,\ ‘., , r, ,,A tl.--, %-,3,0, 5 . -- ---1,i, k_sz h -t.). 1--s,•-•':,Q k t--.1 1"-" (---\¦ -, ; kJA. \ it, /\ I '•" - ' - ' I\\ ¦ 11 \ ''' (. _ c_ . _. -c• \_). ‘ /1\ . ;c.:. . . .2 , ,,-:- A --‘‘v • ( ::.c\---, C . C LI' \ -1Ake...._ ..:1 -1, ; ,Av 1 j_ Z-.1 c,, ' S _za l‘...1 IV \AL i-Jib o-,¦ ...2)Qii'__. Lz,cis.....ii,..,Ns . --I /...,e 1.),./ I S e'. ,N-).- '2-. `--,,'. A .' 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(..., --Ti -j,4..t (' A tk.1( \ A. 2'7;_ _f:).Vs--% e clUlycti¦..N'Ire _h_,IL--\ i..i...,..f ,,.(.:: ...fic,...,,ici _1)...c. 0 IA A, ,Q C-1-6 2Q__ --f-I. \ k \JeC\ A \-)C, V.L4 5 --V _ c ¦L_ 4T-2= Q P12 /; 1-4 PAGE: -- pAe,,,,; _ R 0 E fi:1 It; ikill 0/, 5 E : 0 0 r C2_ 12 O' ::Ouf'fithic'61h T SENS11;'c EXHIBIT ' 4.40452- 6 br FOR OFFICIAL USE ONLY OA FORM 21123 (AUTCtaA J'NpI.LAW ENFORCEMENT SENSITIV STATEMENT OF N .. At y /C TAKEN AT F(..t,-.1' 0, -(),Y1.DATED.O :411/1e*ONTIPRIED : . ir).1 \ L __/// Z--- "VD./ / 7c._ ,--• c, r S-.771-7 ---Fc .,, 61c _ 01' AFFIDAVIT I, -IV 2 HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ..AND ENDS ON PAGE 6., I FULLY UNDERSTAND TILE CONTENTS OF TILE • _.. ENTIRE STATEMENT MADE DY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS STATEMENT.. AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING TILE I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OR PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT. 56VS V4 (,SIGNATURE OF VERSO? 't11070,. TEMENT) \ ,... ,--- WITNESSES:. /'' 1/ SUBSCRIBED AND SWORN BEFORE HE, A PERSON DY LAW •.TO ADMINISTER OAVIS, THIS /9Th DAY OF/MA)! 44--AT.1.\;L*Yt Ai \I . aeLe. L f 1"N4. ORGANIZATION OR ADDRESS (Signature of Person Administering OaLh) b-26 /, 66 ppiIIIIII_ erson.a (Name minls'ering. ORGANIZATION OR ADDRESS GVi e, t L' ) (Authority.ath) to Administer. INITIALS OF PERSON MAKING STATEMENT. 4 ( , 7 G - - i . c 4 --.5' PAGES 6. (1. OF.PAGES DA FORM 21121 (AUTOMATED) R 0,F, F.1„( C 1 .Al. 1 S E ..oil, li , Y, II F.O. 0 06 r1.1 4 itYS4.-il S- i 4; t Y - EMIR rr 1101 13 01 ,z. 0-1'2;1, FOR OFFICIAL USE ONLY LAW 6?)66-?; 1ISAC1DC Supplement I to AR 190 -22 ENFORCEMENT fEPSHHvr Date: TZe.711111111W- Consent To Search If.:-;) iitAA ,-/t L).- (11SACIDC Supplement 1 MAR 100-22) /Er27/.., 1. Name of pe on , :t ilfin,.9 o the.jrearcli: „... 2. Org. anizaOn .anfl localion: ,, -i/'-' ( Li -5.b--C-a c0 ; ?-/A./ Dill-b4, Pt/ 2c h-ii'l-OPilPs'llcIVY a; 6)-7 5. I have been informed by the undersigned USACIDC Special Agent that an inquiry is being conducted in connection with the hollowing possible violation(s) of law: 4. I have been requested by the undersigned USACIDC Special Agent to give my consent to a search of my person, premises, or properly as indicated below. I have been advised of my right to refuse a search of my person, premises, or property. (If you do not give your consent, do not sign this !otm) 5, I hereby authorize the undersigned IJSACIDC Special Agent and/or other Authorized Law Enforcement alcials assisting the undersigned USACIDC Special Agent to conduct a search of: (Initial and sign applicable blocks) Initials Signature a. My Person Initials Signaturec• b. • My Quarters ,6, 6 -c-, b Z iLocated At: .., kf.):4&tt. 1.."( /24f,if Vi,`-'4cNO 41 kiitqf '; eg 5bca bl(A e 16: .SS !h.:001 Initials Signaturec l C. My Vehicle Located At: Described As: • Initials Signature d. Other Located At: Described As: ... I am authorizing the above search(s) for the following general types of property which may be removed by the authorized law enforcement personnel and retained as evidence under the provisions of Army Regulation 195-5, or other applicable laws or regulations: Phol-,91z,,v -s rie r,-, c.f-i...\.) de."-c-,;(1 01.5 4-.,-,,,4c612 4) `3 ir( C f1.. 6. This written permission is given to the undersigned U ial r rd ely, valunlanly and without threats or promises of any kind: b7C— b7 1:: ) (f: , — _,....--Signaturf Signature of USACIDC Special Agent Signature of Witness vara e) / ft ..... C11) Form 87-11 -E PRI?.VIOUS EDITIONS OF TI ITS FOInit A R 011S 01.1,711:: I Jim on FOR OFFICIAL — 14 USE ONLY LAW Exton-3 ENFORCEMENT SENSITIV" DOD-DOACID001303 LIAL USE ONLY LAW ENFORCEMENT SENSITIVE _ SWORN STATEMENT For use of this form, see AR 190-4S; The proponent agency of the Deputy Chief. of. Staff for Personnel. LOCATTONCi:0) DALT am TIN,Ir—ailiffFILE NUMBER (..1\-fFtc,;."--n" . ....- . -L1 , --: .D ic /m ,.. v (2, 71 t(3%'-ir.i.i:q, 0 , kTh(Qi.--\ JU '--I.LAST NAME FIRST NAME, NI.i' OCIAL SECURITY MINDER GRADE/STATUS i 0-A c.,_ .,5,,_ ORGANIZATION OR ADDRESS e. ,--SA/ F--.1 D'um Lc, d- /1 (..%'T I,.want to make the following statement under oath, / ' -I-.A r I-rin, .„-, -c ,.; „„ , c,,,-e.1-1,1,1.,..._,:t.¦ .17^• ., • ,1 g--, A,I,,,,,, (le)c1.r., „„ ,i.:-c, ..-, A... , -,.) H ",,.A.•1 -.. 1.:. -. 6'0, '. ..1 .,.1-N, elA.c.cr), , r.' ,." , . Ar. . ,./r1PrM .1 • I. .i ,, 1 I -....‘.".. 7.-. '. . -.. '... . Lc h+,,? cr r„ . • y,. ,-,!--, .,• „.. : . ,./ pp:, -..„..1.-.„. , ,..c., , ,,crit;f /.1 ,firl.,•,,----) ,,,...,..,... • 1' M/t ,-il •S' 71. )1. Air. -cM,,./ 0 .3c-ba,,,, c„,., ,,,,,717 ,,, , ,,, , , cAc,c— ,1c/;) I .. 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THE INITIALS OF THE PERSON MAKING THE STATEMENT AND TIE INITIALED AS "DACE. OF PAGES. -WHICH UTILIZED, PAGE I.1,11420 OUT, ANO.WILL,. ADDITIONAL PAGES ARE THE BACK OF.WILL. BE Tur.E;Tivtl'f.m11:m•F.W.: CONCLUDED ON THE REVERSE OP AtIOTIIEE COPY OP THIS PORN. 15 FliSsALLIDI lanyy illo u 1 V . • t - tMENI s ENb v. elt2.17017 s-• s TAT cmcNT C ON T I. NUE D . _ 171 j­ • ,••• •••, 11. 1 LL LJ , . „ , 111.,-). •7.7" LJ to ENFORCEMENT SE,N-SI INIT. ...:., , ; .. OP (P7 TAKEN AT /-e.,,,..7 ot,:,..,.--; ..,v-./ DATED / f - • ':' ‘7 ^2 c:;. iliZ2Afirill , /-\. %L.f. • •;') 4,cI. (cr ) A.`c"1. ci• L7c-464 L2c -3 ‘6- •(I% "Irc r7L, •21,-cIc Accc(c?)-7-11111 3("IFc /*0 , , k , A b.P Ic*..")c' 7.7•1 • • -11 6c11c111,•"c/4. 11 • /t1 I 1,1 1v 4-, /1 /-`,d) n.) g • yj JI I •-/ SC; rI•1111c1.; •• A r.'%.J) /kJ ftt t./ c;12') •••' 1 c LL 51=-, ,, 4 11 ,•.., 4/1 rt: c(I: I ,-, .1 ¦ "- ih .1A1 6.7c -5 1,6 -3- . • 4111111111---L 0 r I? 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E,iPL L'W l'T I V E EXHIBIT ; 17 u ICTAL USE ONLY LAW - " NFU R DIE / S c p - 11111111111L 11 I.MN AT rci, CONTINUED. STATEMENT OF T -I • ' . c t ) -LLi ho 'tc 0-7 -c:_ 77— 1c6-s" (:) P 41 :1 PV 2 c ) •r 0-) .q.+A IN — cA. c* ¦c- •i I. - 4 .. ..1"" c 67c, -5 bc-s- s pv2, tuht .) it, 7 13'c¦ Q. Wrai trc. , . ••I • , fJ 0 `-+-1^ . /c c Py 2 -s- (.13 • ; 0 i A 1-; • • • • -, I 1'-' .1.7) AC;13:: .3• • .1 .! I C r4L, ' 1 S itfhrf itNSITIVE rm./ATI run Of FIC I AL USE ONLY A-1( b6-# LAW ENFORCEMENT SENSITl- nn vonm 7.023 (AU' °MATE STATENE14T OF C t"-C TAKEN AT 1'G9%7 ,. c,c1'1 iV DATED I i '1( •11( CONTINUED: 7m , / . ) j i_ .,t„-/...." , ./ , .,' -• -i ,-) *3\ 1 i") Cc, ..• 1:1 vi -Hi -,_) ,c7, 1:.',(:47/ '7(L:' 1 –II LI ,.._T: ce , C...; ./e--,,., -i fr. IV . //i ,-7- _________ !,. , 4... 4, 1 ) ,-.) 7-csy,----2-6-,,,, ,=7,---/---7 / 7 _,.-ft ....-Ak , ----k7C4F-151‘ AFFIDAVIT 1, (L Fi HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE C-. 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 OP BENEFIT OR REWARD, WITHOUT THREAT OR PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT. 7c -ycb 6 - g 4111111111111F--- (SIGNATURE OF PERSON MAKING STATEMENT) WITNESSES : SUBSCRIBED AND SWORN BEFORE ME, A PERSON BY LAW TO ADMINISTE/ OATHS, TUTS ri '" DAY OF"ri, I-9-- ORGANIZATION OR ADDRESS (sit,pre oy Peralsintnis eri-t7g—Oath) 11. (Name of Person AdminisLering•Oal:h) - ORGANIZATION OR ADDREDS 1;764 INITIALS OF PERSON MAKING STEMENTTA 1.) 6 –4 ( ( A uTh c 7.1.71:77=ris 1: ex: Oat h) ---Aill111,— 1 PACES OF PAGE.1, • , DA Forts 2523 (ANTOmATEN) FnrnWrillF . OWN FNFOPCEME0 SENFITivr FOR OFFICIAL USE ONL Y LAI ENFORCEMENT SENSITIVE — SWORN STATEMENT .. _ For use of this form, s e e AR 1.90-45: 'The .proponent agency of the Deputy Chief. of Steff for Pe r!,:.,;mel . . .................__ T.00P.TT ON C , i 1)cOf: t...,c ,..-DATE , TIN. • FII,E NIIMHER '7---) .1 1.,):V;,?1 , A/' 1 /5 t.' 1, — Is:c ., icI 3 3 c' . gill AMIN' 1 fi..' -uft BIM GRACE/STATUS E 5. ,,ic-i•-•i , ' -L- . GANIZATION OR ADDRESS 0, CC . ii i /V F 6.).N1ri3-4-L' 1/43i rl, Ai Iji u,.2-• '- want to make the following statement under oath, 7( Lc q- OKs',,pi 1-.•' / -ii/!, f',1.1 r„%c.^..,:"..F.' ifir-^o'.. ''.::- . ..-¦/ e.-...,,,,, .7.4) .. C-=-'21.7..0,.?-.77-AL ' i , • C, -c,c,'"?./.," -' ' 1 , , •-,.' ."/ (% t' -4) .r:c "r.:-c ..., 1 'T ... ,-.7'' . ..-... .. f. -„,' ,--1. . ,--; `-‘? .• ;._m. ....,- ;:-• L,' 4; • ¦ . ff./7','.?•,,77/4::„'.1;cC . r; .,., , , ..i r'',.." • 1 (.. C r_ •'..2_,„,__, ,, .• ... 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THE notion Or EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMErr AND RE TNITIALEP AS "PAGE OF __PAGES. -WHEN AC.DITIONAL PAGES ARE UTILIZED, Tim RACK OP PAGE I WILL RE LINED OUT, AHD 1:111:: STATEOCHT WILL 14: coNcrAmrp Cl) THE RI:writ:3r or ANOTHER COPY or THIS PORN. r..r. o........4...g.........---2 f-1 •-3ff C ±47k I L L A !Ii--(t) plea 06-:)41-1 11 rVirteS•tse I -T1 T c DOD-DOACID001309 urr it. .._ 0 it 6 ¦ AL USE ONLY LAW ENFORCEMENT SENSITIVE ic STATEMENT OF TAKEN AT DATED • CONTINUED . 1:174,c4?. ‘,14 (4 f?... 4'4!cC c" 4' , 1,1 4 r 1 • ce-/r-ir'' c Ci l c, 01 .c 4(e_.c744-, r1Pr...",„ ,cp 1 -)C r,/,, ;.4". c 2`-rc Miallear • -1 c.c0 Cl"cr-r 7 r . i ci.cjc.c,,c_c,cIct 1cinc1c..?"'`A' IA/ c11 ck r ; 1 1 ,i;'c2D(..- (. p • c 1-i--f' ../ -L. , --1-1..:, . i ; .- -, - -, ' a (cr ' r, '' c'"' '''. )1' i 1 ' C.-'11 L• • v", 1(.• -f 1t. e • - • c.", I1. //)'• 1 74'-, I.,.c, ; ; -• „,_ 1)ci"c/.,/7c"1„, 4‘,c ri, -%c. Ovi t )clec"rcfe... 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FOR OFFICIAL H) 1 CI 0 11, L:761 IDC-q L AW ENFORCEMENT USE O L STATEMENT or 36.:-TAKEN AT ir„--4-DATED ,Ai:-. •14.1-:V CONTINUED . 1­1 4111111111111 % , c 9 1— — PV2 0 4, 6 3 /-6 -5- A•¦¦•A (A) 14c2;1,ck, (7 • -C. /ft, Ae_ C ZJ/ i. 1 •1 C)c114-0":— (7/c AA •Tes 0,,A7.;" its ,c pi\ G _ PAGES AL USE ONLY IXHTATT FOR OFFICIAL USE ONLY DA FORM 2623 (AUTOMATED) LAW ENFORCEMENT SENSIT STATEMENT OF .., l' -' ___„,LL. j_ TAKEIr Al /--i: --n,,, , y L,,,,, r, , ' ' :YCONTINUED: --7(-‘ La.-1 1 66---if- AFFIDAVIT I I, q6-T HAVE READ OR HAVE.HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE G . 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 OR pUyISHM.NT, AND WITHOUT COERCION, =AWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT671¦ —i-K 4610‘ — jIIIIIIIIIW (SIORAT E 6F PERS66 MAK ING slm:tip T) WITNESSES: SUBSCRIBED AND SWORN BEFORE ND, A PERSON BY LAW TO ADMINISTER 0AlTS, THIS g:''' DAY OF "A'? 19-- '7,.---- 13-7c-1-66-/ ORGANIZATION OR ADDRESS s ersoI/Iminite (Sigat3ur ring Oath) G - (Mama of Person tAninisLering Oath) ORGANIZATION OR ADDREG.0 i: ki. ( E'._ , ._, r;' (Authority to Administer Oath) 7b‘-.c. . - INITIALS OF PERSON MAKIN' PAGES 6. OF L-PAGES AU! MAJED, Ul. Y FOR OFFICIAL USE , 9.5 i Ay ENFORCEMEN• SENSI""E 1 r • ui • •• • • I. I it L.c LAW flIFDREfifEifT SEN5rTIVr • SWORN STATEMENT For use of this form, see AR 190-45: The .proponent agency of the Deputy Chief of Staft for Personnel_ _ Lc-Iwo:Jou C.: ifi Dxrrt TIME amp c, (71,..i. c ,,,,_ ii,C4-)`¦%tii i AI -1 2 -0 ti 1 9 CI il .Ton LAST NK 40cr P.S -11120% - ir •cI. 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(-_, 4-1.. e c-1...,.....,,,./ ry/ C ( ) ? e1 C.: j ,--) ,' cl,. !':-,.: If , ..-; t'c-i _.1 ,-: --.1 l'' r lik , cy i EXHIBIT INITIALS OEERSON MAKING STATEMENT . PAGE 1 OF 3 PACES - 6 7c.--( ADDITIONAL PAGES musT CONTAIN Tun HEADI1G ' STATEMENT OF TAKEN AT DATED COTINUED. ' 1-nr. sloTrom OF EACH ADDITIONAL PAGE MUST BEAR THE, INITIALS OP THE PERSON NAKTNG THE STATEHEN'I' AND DR IIIITI.:LED AR 'PAGE _OF PAGES." 41HEN APDITIONAL PACES ARE UTILIZED, TNT. BACK OF PAGE 1 WILL DE 1,1.101:1 otrr , AND 11 I?. STATKMET HILL PP CONCLUDED OH THE REVERSE OF ANOTHER COPY Or OPRISn Pn. u rtml• C I AL (ISE ONLY P 13 P ......G.-r-,14...1---.----2 ‘ L ' - -'Pet. r UJ U uniy EXHIBIT b DOD-DOACID001315 676,4ii, FOR OFFICIAL USE ONLY LAW ENFORCEMENT SEN,S1Flyi _TAKEN AT v"¦ CONTINUED . STATEMENT OE '7 r• et. ci 2. !, t) 11/ .7 ,•—••/ 67e- 60--ite r* iL. 7-ic I . , . -I c"-;:. • b 67e - 5,6 ..4 Ir. ci -c i•-1c• '‘ t • /! .4)1, • I -;- •• ; ,.: n.17. 4-7; 6,7c -5264-5- . ic ' 7' (2..4 L. 47c7 3/ 6 K -4144. -5 • I. r •J`i.•ckr'c•c •••• .- !c-rc1"'c1'3c ciS I. Li2 41111111.1111 — :4'. k. c-',•/ • '1, 7 • -1 • fr • ¦-• rAc4r . FOR OFF ICI AL USE ONLY LAW DIFO*CFM.1,11.1. N.S I I y Ec _ . c27 1.g:A tvattive-r 1 citi Ve 1 FOR OFFICIAL USE ONLY 17 LAW ENFORCEKENT SENS; T 1 lir ....--i STATEMENT 01 534-__ TAKEN AT F -I 0,'. .;•.; 1 /1%/ '"/ nivrc 0 .--/ -) t.:- 1 V CONT TNUED . r ' • /. , • ; -1.1• c 2 . re, ; '1 ;..'• I)cCI 1. ki t • • ;•._'.)-r0. -' 1, •1 r; 4-f•:/: - . 1 e.: — • • r ) • 1 • ^ • ? 6 74-71‘( 6 -7G- 1111111111111 1-c (:.:\ck).31'lEL /) MEN ; --) uu (-1 r-c 1,.•••.. .) ':)1•:r••• y ,•• ). (-I )'1 ,4 14 , • p . v2. MEM •-1-11C7, Q._ 't r") 7-S -1-r"...JC_ -1. it": I "L\ I !Ft.-• ? • 4-: -¦ `.% 4 --),\ c L.•-• 7776':-,"7 . MOEN 1.1(is .1, .PAGES:. OULY FOR OFFICIAL USE SENSITIVI 1 28 LAW Ec i-or utital -Use at! :.-.X14Tare 061(114' FOR OFFICIAL USE ONL't T LAW ENFORCEMENT STATEMENT OF __TAKEN AT c) , .• • D ' • /: / - __11111111P_ CONT I NUE D . , . . , „... 1 . ii . ... (7--- 77 C% -r.-T-• i C c. /7'-.%." ( ¦ /(:., ., 2.-...z---r, .•: i i!t.7. /•:..- /:: k.:..) '.-',,,..• 6---,-:: l .•-•':i. 1 i 'TC,c-i; , / • •-• -",7. *-/- / • 6_2-(7tti ,. bi -5,44-4 ICc; /1172 - P',c/ ,/C.. ± ; .7.) 0 ,x) I. . At J.1.-tf, cc 6 0 cjo.--1 G.-.7" 7-4' zi ..)---/C; C -; 77 c,-. 1 WO 71— - J-c%Nes-. • 2: S N... 11.1111P kr: ci. .. f':, 6 2:Li:LLD .; 4-cil-, e •'`e... ; k r::cL..., • ; . ; ,-1. I.--....:. ; • ,, "te": k. :" ...,., i -,' 1-L ' `--. ,.•... -T..% i ••1 V -) !:• -k 1.Aa I I, L. C 4. r., (=. 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(/-0,../ I:L2i1c. _:-. hy tc-t ;(-61-,-, A ::,_..,.._____Wit h e'..:, rd (. il. -ii-t--, ; !'' i7 t:`,.. ,.-'. :'1 (..; .1 i' C' r . 9 /l.,. , i, -, e..,_ 'ci,* l' ,•11 1/ c' r- • .. /..3 .. /. ' T),--, .../t tv.,,,,,,: . .4.„.,„ riy, ....,,,/ in ort,.. f!•,, I--,/ ,-..). _S-lc: f("/,, 1 e? -: 1 / /----0( 6 f S•77,17--L/7"-. /7/ -1.--A .-6 6 , —6 1c' AFFIDAVIT I, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT "if';(-- WHICH BE INS ON PAGE 1 AND ENDS ON PAGE 5-. I FULLY UNDERSTAND THE CONTENTS OF THE THE STATEMENT IS TRUE. I HAVE INITIALED ALL C:ORRECTIONS ENTIRE STATEMENT MADE BY ME. 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 OR PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT. • ef hfr I( 61—ir (SIGNATURE OF P MENT) WITNESSES: SUBSCRIBED AND SWORN BEFORE ME, A PERSON DY LAW TO ADMINISTER OATHS, THIS ., ¦ ,:t. DAY OF:3\i,./, ,-3.-9— ATcr,,,.-1 0,• ,.., I, .i,., ,....,,,,,,,( i 66 — bie--` ORGANIZATION OR ADDRESS (Signature of Person Administering Oath) " 6 -If 64 -e• .:-.):11 111111.1111111a Ail-- (Name erSOII C111111/ stering ,61 ORGANIZATION OR ADDRESS , — if--V‘ ....... \: (.7) 4 tlY‘ (Authority to Administer Oath) INITIALS OF PERSON MAKING . IT b. 7 ' °. ,..-PAGES :-) OF PAGES DA FORM 2522 (AUTOMATED) FOR OFFICIAL USE ONLY LAW ENFriRls.Fmro- :tI I .1 0 FOR OFFICIAL USE 01,11. LAW ENFORUHENT SENSITIVE SWORN STATEMENT t'ef--114'tt- For use of this form, see.'(hr proponent 07 NI/ 19n-45. agency giElin eputv Chief 1ot Staff for Per5,,onel. 4-6 _ I LOCA T TON c. 4--, c i-,,,.:,.:-. DATE [TTM ' Numnri: .,- LAST NAME, FIRST NhME, MI SOCIAL SECURITY mum ARADE/STATOS -- I /e'. ORGANIZATION OR ADDRESS A, cif /A .4.1/ ciDy-L, :-2,1c C.i. (c • e.:11-1Lif..);a.-i-c r. want tO make the following statement under oath: 674-1; At - fe -I A ft Rhii,"'S ik'T Fo PT DIN NA iki NiC ,¦..1 il E 0. Cr i '1 '1",:; kJ;') vJAS'fiY; i 6,-..ic,-)cTc.c72./iLi -TtiEc3.40A i i -rri. .7.: P &IP Le -7' FD Sc i R w.1 rr‘i V/ fv\ AP c ii 2 C"' cm'771i UT \,'cOc.:•7 , ri ,", NI t....) A.. c PI,' ¦D?-4,4 TF Avo Li") PcFORc2140 1::::..D ; -7) MD ...PLi C,n. API 1 If Co. 2, I LI 1N . 'T A 12 I:,-- 1k: D i Ni , I? i.).'i'vt A.Di bg -5/64 -5 0 ti '2Li PIIPV-i 2c6.--i AA; o -,,v,,-1,5 Ncoi C. i!klT L J'L5'o A,¦.6) p7 ARRITED. ITc.Cdo¦ni: 7)--5cAllir A t, i) ri .4 7 -;'{ AA L DR1„ 1? .r HAD 'C41.­ E• ERI" i- Do s vs.jTnIIIIIIMLEg_Li\11 ..0--- --- — -p LIN1 r:1›il­"N A l'i).) ivui i TA g 7 R 6 ti RI Al.:.. , I ' FE Wc1 % 's '31-1A', CE) or 0 f 5 R.F -i PE C--f '7 r.s P-..ti AI C 0 .4 Ni ;) (__ .:i: i '' 1; 6 74 - 5; 4, -5- n R i -C3T E S A 137 Mir API F TE 14 El i 5 it LA\b4 15 .,,-1 ek ;.1-7 E ID . 7-;-., i cT ii i? .'\' AN) i ; ;ILA ; 5 A-50n3 ,-1 cac,e,,-; icy.a .3 ,:„B,-:-T stli5 -3 (.d5 fi. I ti (k ri NI r :7 ill a P iTh R il AD I 0 N, •cii LE f1.51-Q, Di FF E R F ;:ii 1 KT i .:Q (. i.7..) ii i= kJ.? A 5 C.A1.).A. t1-1 A‘C L c= 6,2_0 1:j 6..TC AR DS',/ NC. C:. 5 C)f i--) C i--n .; .06%N ci ,,, h Ec i,;(:_yi9c5cc;tai:E-. S FOR _ .,P1 INI .1) 'T ri E /IL I-UW.0LN .... f: PIN Sc\ ; 6.5 -1 AT :A.I Fc(;.: ER E.: AL. Lci.o-iGn 'TO ?eicE AND PROD TOcN.' LIEP E.P .a 5c.A \;‘; Ai( c._cAND .AL-5(s., \ i,4i-".. PLA •r i.-D Lc,co :,.-ii \.5 i' c END il!rj) "i"--)-/ Eh\cf-'5' 7-A NO o 6.- -­ 72 r/Z--' 5 IT i N ) ,,,1 Lc:NIFORTA a LE PC75 ;7)0N1.5 cm,t ,-7f2 A 3 ,-,Ly-i--7-(4 ,,eir7 EN \ n•-• R PVT L. EFT FOA 'THE AL A 3•AD !'\ FE 1-10,05-,\; i'TH 1 Fo z-v-. -E.62, &iiiA P. D f) C.1.1 .k,•1 II) 1V.(A_ 31:': O'i li'l R:sno P .,) N .) ki¦, F./I 110 .si 5 LC i ‹. E 0 NI ,I-::7 \i 5 )b /7; I .ki ,:::-.A-1 NI e...,7.4 A', :) i 2...1 LT) ir 0cFO c1 H Ec:f C rs:, 7 -2:) T C.-c. :, *OA i.-.7 ),' E.-c_ -:c .:.:c.----IV C., ...)cLIc I-) EXHIBIT INITIALS OF NMAKING STATEMENT PAGE i OF • PACES ADDITIONAL PACES MUST CON1ATN THE HEADING "STATEMEUT OF TAII:Ell AT F,ATED CONTTNUW. ' TIIE FIC)TTDN o, EACH ADDTTIONAL DACE MUST DEAR TU( TUTTIALS or THE PERSOM HAEMIC THE STTTEMRNT AMP PC TOCTI:O.Er¦ PGES." WHEN ArDITIGIU(L PAGES ARE OTTIAZED. THE RACK OF PAGE A WTI.L DE hT1121-. W.', I.ND Till, : s17.,Tmr.i.n wrm. (2: couchuncr, CM THE Ri:NERSE or AHOTIIER CWIFTRTUTTfOra0.1 AL USE ONLY _ _ --3 i ,-/-1,/ I' H r,...n4L4, F. Li LILT crmcmur ,n. FXUTOTT For Officinl (kP. !\,' DOD-DOACID001320 VFL OR OFF IC I AL USE ONLY 171C LAW ENFORCEMENT SENSITIVE -• _STATEM13NT Or' i Ell • P-.T22 -L' D ./Al:RID • CONT T.NUrD. k,..3(- I? SIC \I) HAD cA -.I C-A7 E., if E tia) RD ,c\Nil H EE 5 DE•5 (.1;-N7C (-) ffi )7-iP WT FI -IL g ,f-'A -Z 5 H t..)) Ail Li OR ti Ag FTcLe:Lk:FP LcAl)C.D E•0 •q F r) .4_19 5C,' Al F. R J UP' F F--i-1 f- NI\ T fir 617, -c gp,-ril )7, E A 17crJ3 -u-s4 A' E.-AT 'TH C 7Ft \'i ki CC t..1 t_7 17v.1, pd--4 4.--/ • T 6 76 -66-*' 676 -6'A-5 cc.„, p 17;2 :2 F'i.rr C... c. / :7 2;q17 PLY CL: 2 I LI -r- n 2 N) PLT c E 7-25 2-0)1..? L.7¦ ::: 0: eRE -i` ,z -4--5 C.? E kki •F•7 5 i-)67" E c::•1 4:. ivc C. (CI IT ft-1-_ r; .1.) .-) • •-)F-14\ cr. 01-1i i jr Ti'r\'r' PF NC) A Lc-, I c'h-•-•1Z • Ac_ 11' 7...C; F. FUR I AL USE ONLY •- • L A .44CE-litT: • uo-ci Lor run ute-ICIAL USE ONLY LAW ENFORCEMENT SENSITIVE -STATEMENT OF TAKEN AT Ar!'1D • • CON T INUIT . L‘---c 1774 —5,6 -Y E `it;(7., f A LE P-5o I._ A N.7) c. A, ) I..' 1=0 c_ 6R DE. IZ) -1 C-cE. /\.,•7 C F EPvsi') t‘,J ,`T,_)cTii E 1105EW fliYr THE 61_1"112)) 51tACK nni iiPR TAP (2_0 7 Li4 LC-3 P Z-(4 (:;1 71 s( 4):, L c.".( r , fl Y e5 • 1(1 • 1--i )-? PK. 1:771-E1 - 6c427" )70,1 rF L7A '3'7 72.:A1 r.1EC r-1 cJf.Jr / -rc. \MAI Y E). Ai..;77 3(= 1Wc\."-kns i?.}:"c Pi-CT C R-YZ C1j jLI.'i); i)c`1, ) C 17; C ipLc c..(J NC AI ‘1. C)c;`1 rt f) A C) HO Aid ) ki LT : (7L LI •••' //i • L4 -`18) Vi a LL E.c(Lic;•.; cI c-;• P-, 6c57 6 ; !• . : • E7 LL A.)it i\ f2, t 6 -2c -‘66. --eee--F R 0 U SE DULY LAW HIF NT SENSITIVE i-or Or: !nl cnn Le.( 6 4-4"FOR OFFICIAL USE ONLY 1) 1 L--- LAW ENFORCEHENT SENSMC • S 'CAT F: NT 0 '1;,..ii- K A' • D .A I c01\IT N r. . 1)(Arqi":.-j_ LT 70 c .c • . J'iT S c• vL El? . 7 IT OF t'.4 NTLy t & cTAti. E,A1 547 p, (14. ir)./i. ,1)/5i Prc t1 11LE p.qrA.A0; -5!\ FE ti 11), E 4H.. 14'7 EC: • 4 • tk.,' d f,) h . - a 4'; Pvj 47 1174 w- (..! • c=vv ,Kr H-c:-c. (71- / •-7. WNW . • -1 nib IAIE /flier?. F Ar,a-r 501-1/0c, 56/7c1)jor IAEA PzIN L;. AT EP'1s I IN LE DEN& 61", MflAt Ttifikj_r 12, i•A Ai:C.t741 E-." AND PID Lc,fic5cC PT'i,3LL C (NrioT (.5 a-p...AvH LNG- E j'v15 -u.; 047 '; 1,1 C •-r P elaM .IT P. c • • .(vac: ni IQ C-7 v,:•-s• E; 0 ‘C-)C.% C P=4 17f; ?; 7177c- • 'c• c / c• ,/ / / -..4/ (-2/-S.. 72-77 „..) 6 .74— _, FOR ICI AL USE ONLY LA .14. .. ,TICD¦ ENI . 5ENFHT ..;“- • 1- rOr UniCial'USe Unv uirILI AL USE ONLY LA ENFORCEMENT SENSITIVE 116'-ra it OA FORM 21123 (AuTOmATED) bad' STATEMENT Up C: r — TAKEN AT ' 1; , )%,i DATED CO:ITTNUED, we 47_et' AFFIDAVIT I, C-7.;'--HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH DE o ENDS ON PAGE F7. 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 DOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OR PUNISUMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT. 616 .4/ 124 ''' 1. ' E OF PERSON MAKING STATEMENT) WITNESSES: SUBSCRIBED AND SWORN BEFORE NE, A PERSON EY LAW TO ADMINIS•ER.OA•HS, THIS ...) ¦ .' DAY OV.;j4;, ,IT- -i-— (776-464'? ORGANIZATION OR ADDRESS (Signature of Person AdminisLering Oath ' -/. I4 -7(...---z -. 1Name or Person Administering Oat i1 ORGANIZATION OR ADDRESS - .::)! 'i(t. (Authority to Administer Oath) ll" INITIALS OF PERSON MAKING STATEMENT l' PAGES OF PAGES 'W i •, rORM 21323 (AUTOMATED' • FOR OFFICIAL USE DULY LAW ENFOOCFPEIIT SEHEITIVF tAHIBIt FDR OFFICIAL USF ONLY LAW ENFORCEMENT SENSITIVE SWORN STATEMENT For usisl nf this fnrm, .sea r 1.90-45: The provonetilIR!n eputy Chi -1 Persorinel 1 , r,oCATIov DATE TIME FILE SuMnEE I-) (--F,,,.....,:-- - &H. i V. ,..:,.. icis-/ F3 f.(.") 7.'... 7 :ST) i\.1 t:=. q lc i ,':!d LAST NAME, FIRST NAME, MI 44/44 SOCIAL SECURITY HUMBER GRADE/STATUS i--. - (7 I i (r.j-c1 , ._ ri- ORGAN1ZA1 ION OR ADDRESS M-M., iii. 6,,,,/c19,1,, 1 4.,-/ ;;?7-1,i,/ rc164c r,cz--.,-c wanL to make the following statement under oath: 676-,c 7-r.,Y.'.O--'•-',:"•://-11 7;."' ,..:;',- ,,, ,/• / ,/7 ./y4.:? ./7 /-';') . / /';':-" /-" .-" r271-i ' r-" .7 ----:-11.1110•1- /-, c., 7 A , ., .i,ri• -c---i .c.=--, JI,--I ,, .'., x /-ki 7 In •' -')..:''c'-,4.-c•c r:•y•c•:•7,/•7 -7c •-7.i.c..;cL ,.. ,..c ..-. iic,c; . 2,7 .•-• .7c/.-• :-T I cc' 4 /77 /c•Y71/7 -7"c.6...11 -5-c.4 7---/e3-/7/./?.-. -.3/ •.?c`..::...•;a:-. , ; ..- ./ 1c1 'c/c „...._ ,.,,, i , ., ) .---(4; zi. / i. ,..,--, -%,.--,--,.,,/ t.-. --/-,,, -i /7”. .. /-(... 1 „-,-7 ,,,,;i74, -7c,,,7.11c7c•c,1c272 1,/c.--7 --, •c,.....7/:.--;, ,I. c--.,c-,-c-c•c,c.-,L ', c•c'-'7 ' -' ri:V c L.-.., s.) ; ,.- , , . / y _. • -b76-4-• -5-.c• • ),-2 -_/.f)..11 --7)c,k7 /c'1cj• 7 9 • 71 -c.--)c;,;" 7'./7 .7.•-7.-/--,,,-/:.c--/-:'c:./c,...")..., 1111111111.c A , c ,c..7..., .—; ,, ,'!, /c„I7, •c,'/,!':', 411 c'51; -7Vf.1 1-'.c/.• ,' - J. P 'c.:' -, c ..-',,.c..^ 7 / -4' ,-.'"' /7" //// ,'./ . 1.1••c' -71c/./-/ ., (2?c±1..-i'di' -;:r./7 /*)c'7' 7, ic:i:.:Yi 1, %:1 -'2--; ; - —I; c / -..1 di) /:/ 4.cl/.,,,-"c.424- --; e":-'7'"-:::"--'1-: / /'//-s-,----:;=:/.",-..'"" ./.!' 71/,-*Y.'.c,..c7,-9 t" ,fVr".•",, ,-Vi 17-7d-46'6-(4 .".7c47c,---;:),c,-_. f -2 : ( /7c,/,./c'c/ / ' -''..s. 7cr:s?‘ ' ),, ',i --;7-:c.j .:c., % '51::':-/,ic,-.,/ /51 /1 ."),''c,4//--— -2 /7 . . ¦;,,11,-;' c./.41 -/i, ." c/..-',' 7 / , '•'''', --.7/' ,/.".7,--7 7, ,,,:z...-•_ /7? ..;/' 7G-ci - -5 ,r1---/i /„-•c. . ,c .i-; c,,,, .:•.. .1- ...: — ; ,_; cc/7 ..-i /71c4 •;;',7c,•7 ,- C,-/--( .c /6-./.;c_c, Ai h ,cc,14/ )c•c, , • I. ,/7 / le. :-... 1/ A.. e t. 6; •`',.' .-- •-: / c---/-1/,,,,2 7 t.ef -5c NEM 6 7 — ( , 6 C 1 ......), -c,c-) f.--\c • (-)cI ...,ci 2:_iii ...._( 0, .:,,ce .... .--¦ ,,, ) -1,1 c- —,- (:2. -1, r);-,..,-c-'' .— /-r .2 f___c,.. -); , c,c-) • (L...ic(___. cc,,,,c..--_-,c• EXHIBIIT -INITIALS OF P • SON MAKING STATEMEN7 , a 17 7c,-- h 0 'c -PACE / OF i---i PACES ..-_ TAKEN AT DATED CONTTOUEC: ' THE nOTTOm10 FACE ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON NAEINC THE STATEMENT AMO 135 INITY,LED AS "HAGECIP ADDITIONAL, PAGES MUST CONTAIN THE HEADING "STATEMENT OF WHEN ADDITIONAL PACES ARE uTTI,Tzrn, TTIE RACE OP PAr;r: A ITIO.i., RE 111151-aXr. Anh THE 5TP,l'E1E11 WFLL PE coNcLonEn ON Tiir R2VERSE Or AOOTNen COPY OTrIS 44 4-, PAGES." .1( DYTICIAL USEcONLY `.'d j ; ,1 6 ______,..„ ... ..--.- ,., . . ...... '-'17TRI , . _.n.es, r 1-Lif UIIR.JILLI U:DU Uhiy DOD-DOACI D001325 bVi FOP OFFICIAL USE OwlY 1,711,--11 LAW ENFORCE-RBI SEISE -I'VE r S ivl F.1\1'1" OP TA K17.11 A T -'• C NI T I 1,11.117.D • AL ./ ,‘)') iy * •1c• • 4f I'LLCZ" 2 Lz, ‘.5 /1 ili"" //"; ••("•') t • • - R 7 I,-'-) '2 V+1 tc 71.2, Al i/1 ()c45 • Q • pq 0.jc Lc'sc ( 411 9 ... j „,/,,.....,,.„./ -,-"7--; 4"7/.//i' /?.,19 /17) / 0477 -/ -• ,-1(7 L'q/?... -1 -/ --) GL, k.,) I\ cf -,-, _j_ki 6" A: 2— 01:4,/7 ' .-. '• •/, cit e,cL.c." r' c", ,.? iv" c , .1c) ( (•, c • Pi 2 676-5;c (iC3 C—!* ¦:.¦ (.1 ti C (2 4-1 ,1cc, k ,-(71111111/81ffikj,.cfo( c_ Stre4‘---•-• 01c. .J — 7/0..; / 74 1111r• / ") ••••—...••• 7 / c .c. • 'c• • —La,cL 2 c/f; _Z7;1 • I)(-. -) / , • . ) 14/ 6,4 FOR OFFICIAL S'E ONLY 3F. _fre 1. A 1,1 Fiir,ctiqr Eji 5,.f. j i _ • . 0 ;7 flR OFF1ElAi. USE UGLY bq LAW ENFORCEREN1 SP4CitilvF 1:17; N AT Oij 1:,_1_11/11 _ C ON ' it NUE]) . i 72 1_cL.. tc . 0 -cilk I.c• c 1.,)`:5 I cI.) I e".; )..7 '7 k 0 • 1 t V. it (..:(••cr, /:;'-.1 , •- C. 6.cV./ t • A ' .17 , ‘:( • 0/. ? .re; /.1) /2:,7 • 17 .7/ c21ZZ4c ,;(.;c/".;/7 • C, 1 (IC +11 .4 C'; ,O ) (IA?! A./ /2/171 7 _thole (7 y c c(e --•/ ; I ) b.•vr-/-, c4,/ ee/ c2.774-c 577, 7 7 - • 38 FOP OFFICIAL USE ONLY P .P..‘21: : _ Cl.' _4/ P A t A 17P'91.1M,..E !I-I r E ,5 t V r et1',4111rr y•s 'm • if.,(AL Lit. LAW IlIFO•Ntri'E. ph FORM 2.027 (AUTOMn•v111 sTATENIENT OF L.-i- hi,..141 Try ru io• 1 -• -Ic• , --• 1..... 01-•••. ,...V • . I . ..t, •( DATED 1 V.; ._J ::-,- ( corrinur.D: 17/ 1 . Ail 6P-'I lilt - , AFFIDAVIT I, i..-7 HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON P , 1 AND ENDS ON PAGE II . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY 14E. 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 OR PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT. 6 -2L.46 u--i6.-- (SIGNATURE OF PERSON MAKING 51ATEMENT) WITNESSES: SUBSCRIBED AND SWORN BEFORE ME, A PERSON BY LAW TO ADMINISTER OATHS, THIS '-r , DAY OF J, k9— AT ..G.Z.:1: 1)(j:1%, ..L' LI .2C7,--, / ---7 ORGANIZATION OR ADDRESS 111111.11111.11-- (Signa Lure of Person minls:e,ring 0e4.144"... e, 76.-4 C - .7Stk iimiumw_....._ (Name o' Person A minis .e ORGANIZATION OR ADDRESS Al' \-, c \ z:_ i'.,:,.. (...(,, :-, . -i-Owthority to_Addinister Oath) 4---i4 INITIALS OP PERSON MAKING STATEMENT L/ PAGES •? OF / PAGES, AO• OMATEE.) FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE r ; EXHIBIT r LAWS/WW,AkiTEWfTilt/AZer 0, /kV For use of this form, see AR 190-45; the propon n cTh CSOPS 76-g i LOCATION DATE TIME 1 FILE NUMBER Fort Drum, New York 13 6 02 15 /0: -, -0100 -04 -C10452 -G36'05 g4c LAST NAME FIRST NAME, MIDDLE NAME ,,16 SOCIAL SECURITY NUMBER i GRADE'STATUS 06 SPC/Active 6744/ 44 4/ 1 ORGANIZATION OR ADDRESS C CO 2-14 INF BN Fort Drum, NY 13602 ieletOk-F I, ANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: I arrived at Fort Drum Novem er 6 , 2002 an assigned to C Co 2-14' n INF. I deployed to Iraq around March 30' h 2003. I was in Al Ramadi around May 03 until October 03. In Al Ramadi we conducted High priority raids, Force protectguareeU PW's until they were sent across the road to 3' or l' ID: - li Q: SA 7c -/e -/ A: SPC 6 7d-V, .-. f'- Q: What were your instructions regarding the treatment of EPW's? A: For each prisoner it was different. We required to provide meals 2-3 times a day, water when needed or asked, use of the latrine when needed; that's all we were requirecksmgive them. Q: What your ROE's regarding EPW's? A: Prisoners must wear hoods and cuffs at all times, unless otherwise stated. Prisoners must remain in position they were left in by SF team members unless otherwise stated. If a prisoner did not comply or became disorderly we could necessary means to restrain the prisoner until help arrived. Q: Did you witness any EPW abuse? A: No I did not. Q: What do you consider abuse? A: Anything that is inhumane is abuse. Torture, cruel or unusual punishments or humiliating punishments as well. That's pretty much it. / 76 - 5, 6 4-5 Q: Do you know PV2 A: Not well but by nam an ran:. I do not like him because of his military or lack of military bearing. Q: Was PV2 eployed with you at Al Ramadi? 6 7G - 5, 6- - - 5 - A: He was there or a s port period of time in the middle of my time there. He was there from anywhere from one month to a month in a half. 7e -Cr 5g-5-c t-C6i Q: Do you know of any problems that PV2 had when he was wit ou at AL Ramadi? bi- A: No, I was not in a leadership position. The on y t ling I have heard about is that his wife is crazy. I heard that since I hav ack along with this whole case thing. Q: Did you ever witness PV2 abuse EPW's? 7G -5" 64--S / A: No. Q: Before today had you seen the photograph of PV211111111/with the EPW? /.2 7&"5-44-5- A: No. . Q: Did you recognize the area and who was in the photograph? A: No. 67e-C, 6C-5 c -, --5-. Q: Was PV2 -in thepicture? V? I A: Knowing that this . ••was regarding I could tell a vague similarity to the person in the photograph as being ut if I had not -flown ien I would not have recognized him. 67e46. Q: Does the area appear to be Al Ramadi? A: No not at all. There were no areas in which walls were made of wood and our prisoner cells were stone or clay buildings. Q: Was there a BB at Al Ramadi? . ,-IL--C A: No. S b 7G --7 ' id li-.67e.--5-, a- INITIALS OF OWING STATEMENT EXHIBIT PAGE 1 OF AGES I ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF cTAKEN AT DATED_ CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGEcOFcPAGES." 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. DA FORM 2823. JUL 72 ispERDA.FORM.2893 1 JAN 68. WHICH WILL BE USED. FDR shfrUSL Ufa Y 4, LAW ENFORCEMEt1 SEA-S.1'11U, ft r.„ „. 1-141.:.-,:m 1 i I r.rt ‘19!“ ,Lt t 14 j i (UI Ui iiLtiai Ut3t; FH OFFICIAL lisr. Gl1 • MINOMOIIMI STATEMENT (Continued,)c CAVI ENFIllltFliEtti SENS rT I VF Q: Was there any type of replica handgun at Al Ramadi? A: Yes, there was a lighter-pistol. That was stainless steel and completely silver. Q: Was that the pistol depicted in the photograph I showed you today? A: No it was not. Q: What weapons did you use while conducting guard duty? A: Whatever was a standard issued weapon assigned to that person. Riflemen had M-4's, SAW gunners had M249's, and heavy unners could borrow an M-4 from a buddy or use a 9mm if they had it. Q: Do you know MSG 674-3 , 1.6-3 A: No, I do not. Q: Do you know an interpreter named 111111/ 06-3i6G-' 3 A: No. Q: Do you have anything you wish to add to this statement? A: No. ///End of Statement/// AFFIDAVIT SPC HAVE READ OR 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 OR BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFULENCE, OR UNLAWFUL INDUCEMENT. 6 K Ow WITNESSES: Subscribed and sworn to before me, a person authorized by Law to administer oaths, this 15 day of June, 2004 at Fort Drum, New York 13602 1111111111t4z,_„6__________ (Signature of Person Admi istering Oath) ORGANIZATION OR ADDRESS SA (Typed Name of Person Administering Oath) Article 136, UCMJ ORGANIZATION OR ADDRESS (Authority to Administer Oaths) 63e 6k7. INITIALS OF PERSON MAKING STATEMENT - PAGE 2 OF 2 ,PAGES.. 7 y.s. Government PrintinG Office: 1993 _ Rio r..4g, IFIrA EXHTAilr "-' FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE DEPARTMENT OF THE ARMY US ARMY CRIMINAL INVESTIGATION LABORATORY 4553 N 2ND STREET FOREST PARK. GA 30297.5122 CILA-EP 15 June 2004 MEMORANDUM FOR SPECIAL AGENT IN CHARGE, 62ND MILITARY POLICE DETACHMENT, THIRD MILITARY POLICE GROUP, USACIDC, 4871 NETHERLY STREET, FORT DRUM, NY 13602-5013 SUBJECT: Forensic Division Report(s) USACIL Case Number 2004-CID131-0981 Submitter Case Number 0100-04-CID452-63608 1. Enclosed are the Final Laboratory Exhibit List (Encl 1) and Final Division Reports for the Imaging and Technical Support (Encl 3) and Firearms (Encl 3) Divisions. 2. Two original reports have been produced. These reports were completed at or near the time of the forensic examination(s) and prepared in the ordinary course of business by the forensic examiner(s) assigned to the case. These reports were made by the regularly conducted activity as a regular practice of the United States Army Criminal Investigation Laboratory. One original report is enclosed and the other is kept in the official files of this laboratory and maintained IAW AR 25-400-2 and CIDR 195-1. 3. All items received in the laboratory for examination are returned to the submitting agency upon completion of laboratory testing. 4. IAW AR 195-2, requests and fund cites for court appearances of Laboratory Examiners will be made at least 10 working days prior to the date of court proceedings. 6t-3 . !'/6-3/ 5. Point of contact is the Evidence Processing Division, DSN 2 109411110 Commercial (404) 469-Fax DSN797 or Email: usacil@usacil.army.mil. 3 Encls Deputy Records Custodial. A N ASCLD/LAR ACCREDITED LA BORA TORY (SINCE 1985) FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE P.XHIBIT ' ) 1 0 0 FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE 15 June 2004 FINAL LABORATORY EXHIBIT LISTING SUBJECT: USACIL Case Number 2004-CID131-0981 Submitter Case Number 0100-04-CID452-63608 •AL EXHIBIT: 1 - 35mm film negatives (Item 2, Doc 027-04). ISO FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE EXHIRIT UU -Oh 3 (7 FOR O. .CIAL USE ONLY - LAW ENFORCEMEN. SENSITIVE DEPARTMENT OF THE ARMY US ARMY CRIMINAL INVESTIGATION LABORATORY 4553 N 2ND STREET FOREST PARK, GA 30297-5122 CILA-IT 03 June 2004 MEMORANDUM FOR SPECIAL AGENT IN CHARGE, 62ND MILITARY POLICE DETACHMENT, THIRD MILITARY POLICE GROUP, USACIDC, 4871 NETHERLY STREET, FORT DRUM, NY 13602-5013 SUBJECT: Imaging and Technical Support Blimision - Final Report USACIL Case Number 2004-01D131-0981 Submitter Case Number 0100-04-CID452-63606 EXHIBIT: 1 - 35mm film negatives (Item 2, Doc 023-04). FINDINGS: 1. Examination of Exhibit 1 determined it contained three exposed frames suitable for enhancement, numbered 5, 6, and 8. These frames were scanned electronically, enhanced, and saved to a Digital Versatile Disc (DVD), which is enclosed. Two sets of photographic prints were prepared. One set of prints was forwarded to Firearms Division for examination. The second set of prints is enclosed. 2. Examination of Exhibit 1 frame 8 depicts three individuals in Desert Camouflage Uniform (DCU). The name tape of the individual in the center of the photograph depicts the name 670-5,64-5WOMMIO". There is insufficient information recorded on the negative to determine the name of the second individual wearing the DCU jacket. rf FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSMVE r/ V1141942.0 0 0 0 • FOR OFF—AL USE ONLY - LAW ENFORCEMENT z.....NSITIVE CILA-IT SUBJECT: Imaging and Technical Support Division - Final Report USACIL Case Number 2004-CID131-0981 Submitter Case Number 0100-04-CID452-63608 3. Two original reports have been produced. These reports were completed at or near the time of the forensic examination(s) and prepared in the ordinary course of business by the undersigned. These reports were made by the regularly conducted activity as a regular practice of the United States Army Criminal Investigation Laboratory. Point of contact is the Evidence 1 /614 Processing Division, DSN 797 Commercial (404)P bv 469-Fax DSN 797-7112, usacil@usacil.army.mil. _9_ c" Encl AS Forensic Imaging Examiner FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE FOR Or.:ICIAL USE ONLY - LAW ENFORCEMEN SENSITIVE DEPARTMENT OF THE ARMY US ARMY CRIMINAL INVESTIGATION LABORATORY 4553 N 2ND STREET FOREST PARK, GA 30297-5122 CILA-FA 04 June 2004 MEMORANDUM FOR SPECIAL AGENT IN CHARGE, 62ND MILITARY POLICE DETACHMENT, THIRD MILITARY POLICE GROUP, USACIDC, 4871 NETHERLY STREET, FORT DRUM, NY 13602-5013 SUBJECT: Firearms Division - Final Repo? USACIL Case Number 2004-CID131-0981 Submitter Case Number 0100-04-CID452-63606 EXHIBIT: 1 - 35mm film negative (Item 2, Doc 027-04). FINDINGS: 1. The image of the firearm depicted in the photographs developed from Exhibit 1 are of such poor quality an opinion of the type firearm cannot be irendered. It must be noted that there are numerous BB/Air pistols that are manufactured to look like actual firearms that identification through a photograph is almost impossible. 2. Two original reports have been produced. These reports were completed at or near the time of the forensic examination(s) and prepared in the ordinary course of business by the undersigned. These reports were made by the regularly conducted activity as a regular practice of the United States Army Sriminal Investigation Laboratory. AN ASCLIVLAB ACCREDITED LABORATORY (SINCE 19N3) FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE of 2