CID Report: 0125-03-CID469-60197

DEPARTMENT OF THE ARMY
43RD MILITARY POLICE DETACHMENT (CID)(FWD)
22ND MILITARY POLICE BATTALION
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
OPERATION IRAQI FREEDOM APO AE 09323-2647

28 OCT 2004CIRC-AB (43)
MEMORANDUM FOR SEE DISTRIBUTION
SUBJECT: CID REPORT OF INVESTIGATION — FINAL SUPPLEMENTAL — 0125-03-CID469-60197-7G1A1 / 7G2A1 / 5X1 / 5P2 / 9G1
DATES/TIMES/LOCATIONS OF OCCURRENCES: 10 APR 03/0001 — 30 JUL 03/1130; VARIOUS LOCATIONS, JALULAH IRAQ.
1.

2.
30 JUL 03/1131 - 1248; BUILDING 2200, CID OFFICE, FORT HOOD, TX 76544

DATE/TIME REPORTED: 24 AUG 2003, 1700
INVESTIGATED BY: SA
6 7--7/ 1521 62-
SUBJECT: 1. UNKNOWN; [NFI]; [LARCENY OF PRIVATE PROPERTY (UNFOUNDED)] [LARCENY OF PRIVATE FUNDS (UNFOUNDED)]
S CT: 2. SPC 6,7c§; 6""
E;
FC; [FALSE • FFIC ONSPIRACY]
SUBJECT: 3. CIV;
E; WHIT ; [FALSE
ICIAL STATEMENT] [CONSPIRA

VICTIM: 1. UNKNOWN LOCAL IRAQI NATIONAL; [NFI]; [LARCENY OF PRIVATE
PROPERTY (UNFOUNDED)] [LARCENY OF PRIVATE FUNDS (UNFOUNDED)]
VICTIM: 2. U.S. GOVERNMENT; [FALSE OFFICIAL STATEMENT] [CONSPIRACY]
INVESTIGATIVE SUMMARY:
This is an "Operation Iraqi Freedom" and Category 1 Monitorship Report of Investigation.

FOR OFFICIAL USE ONLY — LAW ENFORCEMENT SENSITIVE 1
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CID FORM. 44 (ACIRS Generated)
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Referred to:
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DATA REQUIRED BY PRIVACY ACT
AUTHORITY: Title 10, United States Code Section 3012 (g)
ROUTINE USES: Your social security number and other personal information Are used as an additional/alternate means of identificationto facilitate and retrievaL
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure ofYour social security # is voltintlry
.means by which information may be accurately
. identified.
1. Ree Cod= 2. Action Code:'
3. Date: 4. Rel to Case: 5. Control:
6. Sequence # 7. Year: 8. Office 9. ROI # Offense: ' . • C.:24.0 IQ
10.
Last N

11.
First Name:

15. Other ID Number:
24. Weight
Color:•.
31. MOS: 32. Job Description/Loc:ation: 34. Security Clr:
37.
Alias/Nicknames:

38.
Alias/Nicknames:

40. TbAprganiza, tion: (.6 oi 4.
0ic
41. Unit Phone Number: Home: Cell/Pager:
42.
• -taryervice:

43.
Sub Unit 44. ort/City:

45.
State:

46.
Country: 47. Zip Code/APO:

48.
Home Address:

49.
City:

50. State: 51. Country; 52. Zip Codc/APO:
. .
53. ITN: 54. Family Rel: 55. Last Name: 56. First Name:
57. Midd
le Nam=
58. Social Security: 159. Grade/RanIc
60. MC:
61. Unit
- -
62. City: 63, State: 64. ZIP/APO:
65. Phone: Wk: •
67. UFC:
69. UFC:
70.
Offense Code:

71.
UFC: 72. Offense Codec' • 73. UFC:

TelephOne:
Date /Time Interview STAR.T:
Date:.

Place of Interview: Tir
Date,/ Time Interview END: Date: •
Disposition: Tir
fr.;
¦Z!'
•z7.4 -
r....1.7.....m44.46. 117 ••••=r ‘7”..14­
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74. Category: 75. Type: '''',,r,....m.,•'::.-tr,..4:%,414.1.4.4:34:trzr-&:•174---Zet1*4274TieZIRT-4;:i3.r
dr....,,,,E4".11-
76. Recovered: ' 77. Value:
78. Insurer: Policy:
Yes: . No:0 Year/Date Exp:
81. Model:
82.
Vehicle Style:

83.
# of Door= 84. Color:

85. Size:
SUV
2
I Blue Mrd size
86.
YIN:

87.
License Plate:

88.
State:

89.
DOD Decal Number:

1 2 5 - 0 3 C D 4 6 9 6 0 197
7 fa.
A.UTHORITY: .
Title 10, United States Code Section 3012 (g) ROUTINE USES: .
Your social security number and other iiersonarinformation Are used as an additional/alternate means
of identificationto facilitate and retrieval. •
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE:
means by which information may be accurately identified.
1. Rec Code: 2. Action Code: 3. Date: 4. Rel to Case: 5. Control: 6. Sequence # 7. Year: 8. Office 9. ROI #
10, Last Name-
11. FirstN
14.
Social S • II • I.

15.
Other ID Number: grim

ca
. Ethnic: 23. Height 24. W.eight
A Hair: 26. Eye Color:
mum Elam:
PrI li GC4 11-0
Mt__
31.
MOS: %(.1-1 LA S I 2-

32.
Job Description/Location: 33. MC: ' 34. Security Clr:

35. Physical Marks/ Tattoos:
115 40 locikaltr/Pii- Stir Ye..5
37. Anas/Nicknarnes: . 38. Alias/Nicknames:
40. Unit/ Organization:
4/. Unit Phone Number:

2-4 5)-. 7_04' (-V".` D Home: Cel Pager:
42.
Military Service:

43.
Sub Unit:

144. Fort/City:
45. State: 46. Country: 47. Zip Code/APO:
48. Home Address:
50.
State:

51.
Country: 52. Zip Code/APO:

_
-fA-TttriI4E:ic:.cA* a
53. JUV:. 54. Family Rel: rr- -v.. sr,. - - . 1
55. Last Name: V'.iiV.?#5;g4rt-f_gL:jZ:jliO
56_ First Name s
57. Middle Name:
58.
Social Security:

59.
Grade/Rant

61. Unit
I
62.
City:

63.
State:

64.
ZIP/APO:

65. Phone:
4"-rL-1-:"-;";A•T''
,7,F;5-P3.7173-XSY:fr3";77"-r°7:7:Ft.53:L*caTcf4-
65. Offense Code: 67. UFC: •
68.
Offense Code:

69.
UFC:

70.
Offense Code:

71.
UPC:

72. Offense Code: .
Telephone: .765K. • '74"::,*,1
ETS: -. 'ate'
PCS/DERtOS:
Date /Time Interview START:
Place ofInterview: Date: Time:
Den / Time Interview END:
Date:

z• Disposition: Time:
...z,..;.,.. 4,,,,,,., „...0.,,..„.„..,:...
74.
Category: .14

75.
Type:

76.
Recovered:* •-;77.. Value: .d..404 s-:".

78. Insurer: Policy:
Yes: . No: CI Year/Date Exp: /
81. Model:
SS. V.LN:
87. License Plate: 89. DOD Decal Number:
NOTES:
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LAST 111V TEST:
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Flfrx,1999 FOR OFF78AL USE ONLY .
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ry
• DATA REQUIRED BY PRIVACY ACT AUTHORITY: Title 10, United States Code Sectidn 3012 (g) ROUTINE USES: Your social security number and other personal information
• Are used as an .additional/altemate means of identification
.
• ' . to facilitate and retrieval.' , • .
PRINCIPAL PURPOSE: To provide commanders and law enforcement officialS with DISCLOSURE: Disclosure of your social security # is voluntary
• means by which information may be accurately identified.
1. Rec Code: ' 2. Action Code: 3. Date: 4. Rd to Case: 5. Control: 6. Sequence # 7. Year: 8. Office 9. ROI # Offense: •
, -- CID

f", 4 ,, ,,rfy ta, , ED e .1
seDi4 4. t , "1+,
10. N 11. "rst Name: .12. Middle Name: • 13. Grad k:
Civ At /1J.• 6-6 SS 4
14. Sow ecu um er: 15. Other ID Number: . • •1C •.ti.:. .0: Ci . : 'OB St POB Zi ?: • ,,
.. r
thnic: 23. Height: 24. Weight olor: w / : - , uc. • 30. Marital: P M o a 0 7g Fa &e.6,/,e) 6 /449 / 3 ill_
31. MOS: I 32. Job Description/Location: 33. MC: 34. Security Cir.: 35. Physical Marks/ oos: I 36. Spouse Military: Branch:
•
1113 .7D I ,-1C.". Ataei Pc- „..)0,4& _ Yes: ¦ No: pr,
37. Alias/Nicknames:: 38. Alias/Nicknames: 39. Alias/Nicknames:
40. Unit/Organization: . . 41. Unit Phone Number: MC' P aer::
..... C Co (2 :-_,,r• y_Z-0 676
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42. Military Servic . 43. Sub Unit! 44. Fort/City: 45. State: 47. • el.0 .1r•
48. Home Address: 49. Ci • • I .t • 51. Country: 5 i. Code/APO:
„.g -1'• _ .--:
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53. JUV: 54. Family Rel: 55. Sponsor Last Name: • :56. Sponsor First Name: 57. Sponsor. Middle Name:
a.

58. Sponsor Social Security: 159. Sponsor Grade/Rank: 160. Sponsor MC: 161. Sponsor Unit
-.
62. Sponsor City: 63. Sponsor State: 164. Sponsor ZIP/APO•, 65. Sponsor Phone: Wk: . Hm:
• .iii; vr
66. Offense Code: 67. UFC: 68. Offense Code: 69. UFC: 170.Offense Code: 71. UFC: 172. Offense Code: . 173. UFC:
ill ,/ , -
Telephone: . ETS: PCS/DEROS:, Date / Time Interview START: • • '
R5-.0 V D LT 63 Time: /V3D •

4C Date: /5
Place of Interview Datc./ Time Interview END: .
-•

. .. Date: • Time:
Disposition:
•
4
4,6
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74. Category: 75. Type: 76. Recovered: 77. Value: 78. Insurer: Policy: • Year/Date Exp:
Yes: III No: ¦ . /

79. Year: 80. Make: • 81. Model: 82. Vehicle Style: 83. # of Doors: 84. Color: 85. Size:
box..)e 10,.Jr o • i -r k cvieth.3
86. V.1.1¦1: 87. License Plate: 88. State: 89. DOD Decal Number:
FL
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DODDOACID 008180
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Title 10, United States Code Section 3012 (g) • ROUTINE USES: Your social security number and other personal information Are used as an additional/altemate means
of identificationto fadlitate and retrieval.
PRINCIPAL PURPOSE To
provide commanders and law enforcement officials with DISCLOSURE: .Disclosure of your social security # is voluntary

means by which information maybe accurately identified
L Ree Code: 2. Action Code:

4. Rel to Casm
5. Control:
37. AIias/Nicknames: 47. Zip Code/APO:
48.
Home Address:

49.
City:

50. State:
53.
JUV:

54.
Farm Rd:

55.
Last Name

:56. First Name
57. Middle Name
58.
Social Security:

59.
Grade/Rank:

60.
MC: .

61.
Unit

62.
City:

63.
State:

65. Phone:
-- •
•
•
7.•••••¦•-.
66. Offense Code: ,•¦••••••1,=-647.14x...4.41/4"­
eii:i
67. UFC: 68. Offense Code:
69. UFC: .
70. Offense Code:
• 71. UFC:
72. Offense Cod= 73. UFC:
Telephone: ETS: T
PCS/DEROS•
Date /Time Interview START:
Place of Interview: Date:

CDC/ 0 Daft.: / Time Interview END: t Disposition: Date: •
75.
Type:

76.
Recovered:

74. Category: 77. Value: ..
78. Insurer:
Yes:p No:0 Policy: Year/Date Exp:
/
81. Model: 83. # of Doors: 84. Color:
2
Blue
86.
V.LN:

87.
License Plate: •

88.
State:

89.
DOD Decal Number:

NOTES:
7'79700
Caff

" 71;41e
76,
LAST 11111: tt dl
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DODDOACID 008179
0125-1.3-c:0 469-60197
4:VFW ,...C73 ."7 1 f
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DATA REQUIRED BY PRIVACY ACT - . • ROUTINE USES: Your social security number and other personal information
. . •
AUTHORITY: Title 10, United States Code Section 3012 (g) Are used as an itdditional/altemate means of identification
• to facilitate and retrieval.
-•
.

.
DISCLOSURE: Disclosure of your social security ft is voluntary •
PRINCIPAL PURPOSE:. To provide commanders and law enforcement officials with
means by which information may be accurately identified.

. •
5. Control: 6. Sequence # 7. Year: 8. Office • 9. ROI # Offense:
1. Rec Code: 2. Action Code: 3. Date: 4. Rel to Case:
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IlliglImummvvrimalF. 15. Other 1D Num •er: 16. Da of ,te
.
7
. Ethnic: I 23. Height I 24. Weight: 26. Eye Color: . I • en: 28. Educ: I 29. Prior Record: I 30. Maritali ..,e...ce:
1 ,„.A.Lbaed
Ilk - AhAick rdA • I 5-7 -I / ?S-• 3I/1 8rn • LAS.12-1rl v\t5
/ 36. Spouse Military: Branch:
31. MOS: 32. Job Description/Location: 33. MC: 34. Security Cir: 35. Physical Marks/ Tattoos:
Yes: Ill NoM

1 ( I .1 ,14.14.4 yore...
37. icknames• ' ' 1 38. Alias/Nick:tames: , I 39. Alias/Nirimm-nes• .
•
' It , ri-A. 1 A I.0-, • . 141. Unit Pholie Number: Home: Cell/Pager;
40. Unit/ Organization:
(6 VP Ti.-P Iii'D r I.

45. State: 46 Counia7 47. Zip Code/APO: .
42. Military Service: 43. Sub Unit I 44. Fort/City:
L.-1LS flf-INA f6 te. 1 P r 11C13 (1 C RI 1 1 '*.? L, 3'1'1

50. State: 51. . : 5 • 0:
48. H.,.. . -• .
.

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14 , ,...-,-, Tow.,.,,,,.4 hark 2 4 v 02497ARtiticM ' 14i ' lift ,P,
al;-,kg' '''S
56. First Name: 57. Middle Name:
53. JUV: 54. Family Rel: 55. Last Name:
58. Social Security: 159. Grade•/Ranic 160. MC: 61. Unit
63. State 64. ZIP/APO: 65. Phone: WIc Hm:
62. City:
--i 771,..,,..-
1 -.,.,„- • ,1 747 a if.E. ps'1.1,q, '- ITILTAWIL4K , RitITMEDMA '"`' '„.' ,.' ,
66. Offense Code: 67. UFC: 68. Offense Code:. 69. UFC: 70. Offense Code: 71. UFC: 72. Offense Code: 73. UFC: '
gnp,, ,. ..i, . ' ' ' 4. '' A 'h fi 6 ' .lifER41731% ,t,.. . ;'n't " '''' .1' &..
f 4.
S: ' PCS/DEROS: Date / Time Interview START:Telephone: Date: IT R Time: I (5* 6 O. -
... (t7 . a¦ f T-1 1 65 j
,
t Date / Time Interview
Place of Interview: Date: .1 s o c_,I 03• Time: / L /0 •
.
Disposition:
rF
R Ai•-• • -4'40 , ' 440. t*, .. 4-1. t• ' gg',•011;
. 7' 24- ''-ft' ' .1i1N 4 J¦ 1' . '
78. Insurer: Policy: Year/Date Exp:
74. Category: 75. Type: 76. Recovered: 77. Value:
Yes: III No: III /

81, Model: 82. Vehicle Style: 83. If of Doors: 84. Color: 85. Size:
79. Year: 80. Make:
, •

87. License Plate: 88. State: 89. DOD Decal Number:
86. V.I.N:
.-
-
'
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FOR OFFICIAL USE ONLY
FH.PC 1999
LAW EPFORCEIVEI,SENSMVE
0 .125-0 .37CID4 69-6019-7 -
-
.• ••-• •
DATA REQUIRED BY P RIVACY ACT •
ROUTINE USES: Your social security number and other personal informationTitle 10, United States Code Section 3012 (g)
AUTHORITY: '
• Are used as an additional/alternate means of identification to facilitate and retrieval.
DISCLOSURE: Disclosure of your social 'security # is voluntaryTo provide commanders and law enforcement officials withPRINCIPAL PURPOSE: means by which information may be accurately identified.
1. Rec Code: 2. Action Code: 3. Date: 4. Rel to Case: 5. Control: 6. Sequence # 7.. Year: 8. Office 9. ROI # Offense:
cED
0125 -013
. 11. Fi
sysrar.
15. Other ID Numb .
Educ: •. Prio Record: 30. Marital:
. Ethnic: 23. Height: 24. Weight: 25 t tit 10 K. '211 9,4 .6 2 ,3a
33. MC: 34. Sedurity Clr:
Cl • trAe

DiscriptiOn/Location: 39. Alias/Nicknames:138. Alias/Nicknames:37. Alias/Nicknames•
41:Unit Ph
42. Military ervi e:
51. Country:
49. Ci .
48. Honie
14 .• • ea '
J•,-,••:*Vr4p,
Date / Time Interview START:-PCS/DEROS:
Telephone: ETS: Time: 0
643 314(... Date: 16 Jug, Oiy
iMPa.--
Date / Time Interview END:Place of Interview:
Date: Time:
Disposition: 77. Value: 78. Insurer. . Policy _76. Recovered:74. Category:
Yes:0 No: .
81, Model: 82. Vehicle Style: _ 83. # of Doors: 84. Color: 85. Size:

79. Year: 80. Make:
4that Cot

9\00 t
89. DOD Decal Nu87. License Plate: 88. State:86. V.LN:
NOTES:
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FOR .OFFICIAL USE ONLY • LAW ENFORCEM174, SENSITIVE -. •
DODDOACID 008177

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0125-CI D46. 9- 60. 19 7,
DATA REQUIRED BY PRIVACY" ACT ' • • . •
Title 10, United States Code Section 3012 (g) R.
.• ROUTINE USES: Your social security number and other personal information Are used as an additioUal/alternate means of identification
• to ficilltate and retrieval
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure ofyour social security 11 is voluntary
'means by which information May be accurately identified.
. .
1. Rec Cod= 2. Action Code:
3. Date: • 4. Rel to Case:
10.
Last Name:

11.
First Nam

to ofBirth: '
18. POB St:
21. Race: 22. Ethnic: M kerS Ittr5 r Record: ,
31. MOS: 33. MC: 35. Physical Marks/ Ta
B . 6. Spouse Mill es:0 No
41. Unit Phone Number: 1/44-/K•
43.
Sub Unit

44.
Fort/City:

45. State:
49. City:
• • •-• - -•• • • .
58. Social Security:
63.
State:

64.
ZIP/APO:

66. Offense Code: 4.: ,•;..7= 67, UFC: • • •rr. ? • • • • • -••• -S 68. Offense Code: • • 69. UFC: . - 70. Offense Code 7L UFC: 72.. Offense Cod= •
- - -
Telephone _ PCS/DEROS: Date /Time Interview START:
Place of Interview: Date: Time:
Datft / Time Interview END:
t Disposition Date: • Time:

74.
Category:

75.
Type:

76.
Recovered: 77. Value:

78. Insurer: Policy:
Yes:( No: .
81. Model:
82.
Vehicle Style:

83.
# of Doors:

SUV
1 1 2

86.
YIN:

87.
License Plate:

188. State:
89. DOD Decal Number: NOTES: 4"
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
73
LAST 1TFV: TEST:
u I
3-cI D469- bU .
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0125 7 0 .
•:
• DATA REQUIRED BY PRIVACY ACT •
ROUTINE USES: Your social security number and other personal informationTitle 10, United States Code Section 3012 (g)
Ate used as an additional/alternate means of identification to facilitate and retrievaL
To provide commanders and law enforcement officials with
means by which information may be accurately identified

9. ROI # Offense,:
6. Sequence # 7. Year: 8. Office CID
ri?•••6.:Mt.,1`
12. Middle Name.
11. First Name:
E-4/CPL
18. POB St 19. P Zip
!IPCIR•1•••.•••1:••••elittl•¦ ••¦ • ,• 15. Other ID Num• . 16. Date o
30. Marital:
Eye Co . en:
. ce: 2. E . . br • U, S. 41
;IA • ftS/SEIt• P 7k i eg.lar.
Branch:
31. MOS:. Job Description/Location: 133. MC: 134. Security Clr: 35. Physical Marks/ Tattoos:
11 131 br.vet
138. Alias/1\1icicnam :37. AliasiNicknames•
1
41. Unit Phone Number: ome:•• Ce
45. State: 2. de/APO:
49.C' •
48. Home Address:
grAV 41,
L°
56. First Name; 57. Ivfiddle Name:53. JUV: 54. Family Itch 55. Last Name:
58. Social Security: 59. Grade/Ranh 160. MC: 61. Unit:
1
63. State: 64. ZIP/APO: 65. Phone: Wk: •
62. City:
,•••1
2:_t•^••",
124
73. 'UFC: •69. UFC: 70. OffenseCode: . 71. UFC: 72. Offense Code:66. Offense Code: UFC: . 68. Offense Code:
gelfatAY:
PCS/DEROS: • Date / Time Interview START:
Telephone: ETS:

Date:/.1 dct 0.3 • •• Time: P/3 0 *
09 Ay OS Apr;
Date / Time Interview END: , • . s Time: ./5) 5 ' • •
Year/Date Exp:
74. Category: 75. Type: 76. Recovered: 77. Value: 78. Insurer: Policy:
YesfEl NO:0

80. Make: 81. Model: 82. Vehicle Style: 83. # of Doors: 84. Color: 85. Size:79. Year:
87. License Plate: 88. State: 89. DOD Decal Number.
86. V.LN:
LAST BIV TEST: CD) FORM 44-R...Onlin• e version FHTX, 1999 FOR OFFICIAL USE ONLY LAW ENFC7:EMENT SENSITIVE
." •
DODDOACID 008175

.F19.06#1; 1i-jt/4 OY
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DATA REQUIRED BY THE rsavacr ACT
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AUTHORITY:FMilk 10. Urdard 9eaos Cock, Section 30121&. •F ROUTINE USE& Your mo;i11 sectsch• number and other —amosoaa
inkcmadoet are used as so arklitionallaftomase mesas ickrui6=itice to factlate BEng end retrievaL F..F_
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.f..1.37'wkIvre mmtiaseiyFDTSCLOSURE:F...s.-k•.

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5 YEAR 6 UNIT 7 F101 NUMBER 8 Re. TO CASE 9 CONTROL I
2 ACTION CODE 3 DATE SUMMED 4 SFO mast
4 2 3 5 •

1 REC CODE
i
1
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. INDIVIDUAL DATA
-F.F
11111 13 GRADE A7C"'
11F,"".." .
10.-.•

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15 ...C:C4 V
20 Mirlose: ra.C:.T..1..
1915 OT) FID NUMBER 1 2 er

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--. 0FC 23 HEART
1 g 2 Alk 5 0,-, 5 / 2.-F2

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35 SECURITY 36 PHYSICAL MARKS
32 "CAC
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38 AIJAS-NICKNAME
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FAMILY MEMBER DATAF -55 SPONSOR LAST NAMEF 155 SPONSOR FIRST NAME 57 SPONSOR MIDDLE NAME
53 JUV 1 54 FAMLY REL
15

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In SPONSOR UNIT ADDRESS .

58 SOMA/ SECURITY NUMBER 59 SPON SRAM 2 160 SPON 'XX . ,
2
63 SPON ST 64 SPON T 65 SPON 7313 CODE/APO

62 SPON CITY
15 2 F-F OFFENSEF -63 OFFENSE axe 69 : 170 OFFENSE COOSF171 UFO 72 OFFENSE COM 73 UFC
67 UFC 1
5 1F

65 OFFENSE CODE
I 1
ADMINISTRATIVE DATA PDS/DUCIS IFDATE WENFTIME INTERY
EIS
TELEPHONE t START IFSTART
. TO
TIME !MERV PLACE OF NTEWIEW mamaDATE INTUNPLACE OF NTEFNIEW
END DID UMSTART
ELSPOSTDON
YSIETLE DATA
-.
CORPORATION DATA
75 FED SUNIPACO 0 76 CORPORATION NAMEF-

74 CONTRACTOR NUMBER
12 4
79 CORP ST BO CORP cry 81 CORP ZIP COM. 78 CORP CITY
77 CORP ADDRESSF -
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15

CID FORM 44-R EDITION OF 1 AUG 87 WILL BE USED UNTIL DLHAJJSTB)
1DE0 87
FOR OFFICIAL USE ONLY LAW ENFORCViENT SENSITIVE
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DODDOACID 008174
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ideeidaccdoo to Nola= Pang mod removal.

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44-. mans by witch soformmoo tory be accurately loatifx23. DTSCLDSURS.FDisecoure d you: woad rarity number is Vthrlattfy.

3 DATE STRUTTED 4 SED NUMBS 5 YEAR 6 UNIT 7 ROI NUMBER 8 REL TO CASE 9 CONTROL 1
2 ALMON CODE 4 2 7 • 5 1 1 ITEC COM
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37 ALIAS-NICKNAMEAF
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40 ORGANIZATION
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58 SOCIAL SECURITY NUMBER

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18 2 I
OFFENSEF•
. 67 UFC 69 OFFENSE CODE 69 UFC . 170 OFFENSE CODE FI 71 UFC 72 OFFENSE CODE 73 UFC
55 OFFENSE 030EF
1 1 1
ADMINISTRATIVE DATA

FM/DERCIS I DATE INTERV I TIME INTERI
I
TELEPHONE / ETS
• I STARTFI START
DATE DREW T1ME DREW PLACE DF INTERVIEW I FINGRPRINT .
FLACE OF INTTERVIIDN
130
START EMI END
DISFOSIDON
VB11CLE DATA
CORPORATION DATA
74 CONTRACTOR NUMBER 75 FED sulY/FACO A 75 COFFORATCN NAME
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4 CO CORP -CTY 81 CORP ZIP CODE
77 CLAP ADDRESS 78 CORP CRT 79 CORP ST
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58 SPON GRACE
9 ••F2 2 : 63 SPON ST 64 SPON CTY 65 SPON BP CODEJAPO 55 SOCIAL SBIURITY NUMBER
62 SRN DTY
16 2 2

OFFENSE
73 UFC
69 UFC . 70 0F193ISE DIE 71 UFC 72 OFFENSE CODE
67 UFC 65 CFFEIISE COLE 1 6 1 ADMINISTRATIVE DATA
65 OFFENSE CI DE DATE NM TIME DITERVRSA:EROS
ETS START ' START lIME PITERV PLACE OF INTISIVeN FINGMFRINT PEIOTO
TELEPHONE / DATE INTER(PLACE OF INTERVLBY
END
END BID DMPDSMON
START
VEHICLE DATA
•

CORPORATION DATA

74 COMPACTOR NUMBER 75 FED SERV/PROD i 76 CORFORATCN NAME
a
4
79 CORP ST 10 CORP CTY 81 CORP DP CODE
7B CORP CIT1F• 1E .F2 2
77 CORP AIRES
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.F . CID FORM 44-R EDITION OF 1 AUG 87 WU. BE USB) UNTIL E04AUSTB
1 DEC 82
FOR OFFICIAL USE ONLY
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2 ACTION CODE 5 DATE SUBMITTED 4 MO NUMBER 5 YEAR F6 ma 7 ROI NUMBER 8 REL TO CASE 9 CONTROL I
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1 13 2 64(
2
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13 2 FA'.BER DATA F
F
F57 SPONSOR MIDDLE NAME
55 SPONSOR FIRST NAME
54 FAMILY REL 55 SPONSOR LAST NAME
F

53 JUV
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58 SOCIAL. =ROY NUMBER
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63 SFON ST 64 SPON CIY 65 SKIN ZIP CODE/APO
62 WON CITY F 13 2 2
OFFENSE
FFFFF F 67 UFC 68 OFFENSE CODE 63 UFC 70 OFFENSE CODE
71 UFC 72OR:ENSE CODE 73 UFC
65 OFFENSE CODE 1 1
ADMINISTRATIVE DATA
FFF
FCS/D3105 DATE IN ERV TIME INTERYTELEPHONE
F START START
FF FF
PLACE OF igrsvieN DATE INTHW TIME DREW PLACE OF INTERVIEW FINGERPRINT
F FF
END BIDSTART END
F
DISFOSITICri
VEHICLE DATA
CORPORATION DATA
75 CORI:OW/ON NAME
74 CONTRACTOR NUMBER 75 FED SEFN/PROO 4 F 79 CORP ST ED CORP CTY 81 CORP IJP CODE78 CORP arr77 CORP ADDRESS
18 2 2 22 CONTRACT NUMBER .
15
CID FORM 44-11 EDITION OF 1 AUG EJ WILL BE USED UNTTL ECHAUSTE1 ce v
FOR OFFICIAL USE ONLY LAW' ENFORCE ' 1ENT SENSITIVE
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ROUTINE USES: Your social pws0=1
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Went:5=i= to f1c0== EThag and retrieval
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13 GRACE
12 MIME ....I
11 1-iHsI NAME10 LAST NAME
15
1529
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15 OTHER ID NUMBER F14 SOCIAL SECURITYFvz";
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40 ORGANIZATION
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/--(2--nr .C:0,1-Vi //vi•. 25 45 ATE 46 COUNTRY 47 ZIP COCE/AFO
44 FORT/CITY 18 -2 242 MILITARY SVC ' 43 SUBUNIT`
6,7e4?
4 1 2 • 4
51 COUNTRY ./
49 CITY.
48 ADDRESS
9
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FAMILY MEMBER DATA
57 SPONSOR MIMI NAME
55 SPONSOR FIRST NAME
53 JUV54 FAMILY Ra. SPONSOR LAST NAME
15

1.2 20 I 15
59 SPO GRACE 2 160 SPON MCAC 181 SPONSOR UNIT ADDRESS .

58 SOCIAL SECURITY NUMBER
9

2
63 SPON ST 64 SPON CT( SPON ZIP CODE/AFD
62 SPON CITY
18 2 2

..
OFFENSE
I_ 71 UFC 172 OFFENSE CODE
69 UFC . 713 DitSE CODE
67 UFC 68 OFFaISE CODE
55 OFFENSE CODE 73 UFC
, . 1 1 1 ADMINISTRATIVE DATA
Fr./.7ICIS I DATE IffraV I TIME INIEFIV
ETS
Ta.E?rIDNE /
START START FINCIalrlUNT
TIME LATMV PLACE CF INTSVIEW
i DATE NTETV
FILA.' OF IhTERVIEW
END END DISPOSITION
END
START
VEHICLE DATA
CORPORATION DATA
175FSal/PROD / 1 76 CO•PORATION NAME

74 MN-TRACTOR NLIV331F
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79 CORP ST aro OW CTY 81 CORP ZIP cape
76 MK' crry
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CID FORM 4.4-B D1TON OF 1 AUG 57 WILL BE
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PRINCIPAL FURMSE: T:hl:Miagr by which =be aenrrziStelyDisclosure of y sodrI'Fntmsber is vthr ry.
dalfriontifird. DISCLOSURE:Fae
-
1 REC CODEF2 ACTIN CODE 3 DATE SUBMITTED 4 SEG NUMBER 5 YEAR 6 UNIT 7 ROI NUMBER 6 REL TO CASE 9 CONTROL 1
A4 10 2F 1 6 -,-...-. 4 2 INDIVIDUAL DATA 3 vF..•F 6 1 13 ;RADE 1776.,. Lei
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58 SC= sEcuarre NUMMI 59 SPON GRADE F ZS
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62 SPON CITY
18 2 2
OFFENSE
73 UFC
. 67 UFC ea OFFENSE CODE 69 UFC 71) OFFENSE CODE 71 UFC 72 OFFENSE CODE
. ss OFFENSE CODEF5 1• 1 6 1 ADMINISTRATIVE DATA
ETS PCS/DEROS DATE INTERY TIME OCIERYTELEPHONE 1 START START
DATE WSW TIME DIRGIV PLACE OF DITERVIPN FINGEFFRINT PHOTO PLACE OF INTERVIEW ENDSTART END END DISPOSMCW
V9..E DATA
CORPORATION DATA
75 FED SERV/PROD 1 76 CORPORATION NAME
74 CONTRACTOR NUMBER
4
79 CORP ST M CORP CTY 81 CORP ZIP CODE78 CORP COI .,
77 CORP ADDRESS
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..
• enforcement officials with DISCLOSURE: Disclosure of your social security # is voluntary
PRINCIPAL PURPOSE: To provide commanders and laic, means by which information may be accurately identified.
32. Job Description/Location:
°•ts o stIvg't,41,VIlf2s,T ,t2isafia
58. Sponsor Social Security
Date / Time Interview START: Date: Date /.Time Interview END: Date: ,c7:177 trgr 4:12121,71;fr ' afix,

Cl]) FORM 44-R.—Online version • =X, 1999
FOR °FACIA! 11SE ONLY LAW ENFORCEN§T SENSITIVE
DODDOACID 008168
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-AUTHORITY:FTitle 10, United States Code Section 3012 (g) FROUTINE USES: Your social security number and other personal info are used as an additional/altemate means of To provide commanders and law enforcement officials Fidentification to facilitate and retrieval
PRINCIPAL PURPOSE:Fwith means by which information maybe accurately DISCLOSURE: FDisclosure of your SSN# is voluntary.
identified.

1. Kec Lode 1. Action Lode. 3. Date: 4. Kel to Lase:-5. Control-#: 6. Sequence # I. Year: 8. Office: 9. KU1 #: Offense:
. - 03F-CM 034F-F-INDIVIDUAL DATA
10. Last Mine: 11. Fast Name: 12. Middle Name: 3. tirade: 1:76,
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66. Offense Lode: 6 . 68. Uttense Code: 69. UR. / : /1. UFC 73. UFC
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Disposition:
VEHICA DATA
4. Lategory(lost,stolen,Damagecl, Into) /5. type(Uov,Pov,Unk) /6. Kecover-W: Ti. Value: 8. Insurer: Pohcy # Yeandate hxp:
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/9. Year: 8U. Make: 81. Model: 82. vehicle Style: 33. # of Doors: 84. Color: 85. Vehicle Size:
86. V.1.N: 8 /. License Plate: 88. State: 89. DUD Decal Number: •
NOTES: .
Last HIV Test
CID FORM 44-R EDITION OF 1 AUG 87 WILL BE USED UNTIL EXHAUSTED
1 Dec 87
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
64
DODDOACID 008167
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PRINCIPAL PURPOSE: Fidentified.
1. Rec Lode: 1. Action Code: 3. Date: 4. Rel to Case: S. Control #: b. Sequence #F/. Year:F8. Office:F9. KU! #:FOtiense:
_

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11. Pirst Name.F 12. Middle Name: _i Grade:
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FORT HOODF' TX U.S. 76544ARMY
49. Cr U. State: 31. Country: 32. Zap Lode/Apo: C 7C-.
48. Home Address.F
U.S.
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8. sponsor Lomat Security:F39. Sponsor (trade: NJ. SpanFLACF61. Sponsor UnitF-
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61. Sponsor City:F 6 . Sponsor St 164. Sponsor City:F
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MI Ulfense Code: IL UPC /1. ()tense Lode:F.. /3. UPC66. Uttense Code: 6 /. UPC 65. Otlense Code. 69. UPC
I h 1FS: PCS/DhKeS: FTtelleI liWnFilime lntery Start
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Place ot Interview StartFDate lntery hind:
Disposition: aTul : IS. Insurer:FPolicy #FYear/date hxtr4, Category(lost,stolen,Damaged, Into) /3. 1 ype(Uov,Pov,Unk) /6. Recoveig.Rfk
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CID FORM 44-R -FEDITION OF 1 AUG 87 WILL BE USED UNTIL EXHAUSTED
1 Dec 87

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DODDOACID 008166
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DODDOACID 008165
Control Number

AGENTS ACTIVITY' SUMMARY
0125-03-CID469-60197
• (CID Regulation 195-1)
TEM, DATE, AND AGENT =MARY OF INVESTIGATIVE ACITIVITY

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Generated 2nd Supplemental Report. •
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C/D. FORE 28

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DODDOACID 008157
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U.S. GOVERNMENT PRIDING OFFICE. 1986-4.91-918:40020
.r1 OCT BO —r
53

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DODDOACID 008156

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52 . 1 ,0
DODDOACID 008155
CONTROL NUMBER
AGENT ACTIVITY SUMMARY
(CID Regulation 195-1) 0125.03-C1D469-60197

TIM DA APD AGENTr SUMMARY OF INVESTIGATIVE ACTIVITY
0930,16 Jun 04 Per TC review: Received photo CD; will review photos and can iridium phone manufacturer to obtain any r. 16'1( information available pertaining to sell and use of hone in r'on. 'pi coordinate with unit to get copies of Leave formsr 6 7C-66— 44
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000 16.1iat 04 14.--1 Upon review of theI discovered that there were no photographs pertaining to this case. The
( 49' sworn statement of SSrtaken byr thephone great detail, to include make, model, and serial numbers. I have prepared an email to the phone 6c*--‘,g...2. manufacturer, Thuraya Satellite Telecommunications Company, Alm Dhabi, UAE, requesting the sales and service records for this phone. I have forwarded the draft request to S directed
6 7e--I
The aformentioned message was sent to Thuraya Satellite Telecommunications customer service
1220, 16 Jun
at helpline@thuraya.com
f7-76--(16L14
1035, 18 Jan 04 SFCIrwas advised of his legal rights, which he waived, and provided a Sworn statement in „..„ whi he stated lie did not keep any of the items he confiscated from the Iraqi's, nor did he confiscate items which were not directed by his Chain of Command.' Further, SF rstated
61C allrwere inventoried by his Platoon Leader or Platoon Sergeant rfor details). Iragreed to a polygraph examination. 6, ?G SCF.1p
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CID FORM 28-R U.'S-GOVERMENT PRINTING OFFICE: 1966-491-918:40020
1 OCT BO •

51
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0125-03-CID469-6019, -.,
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AUG 88
50
DODDOACID 008153

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• (CID Regulation 195-1) 0125-03-0D469-60197
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY
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CID FORM 28-R
• U.S. GOVERNMENT PRINTING OFFICE 1986-491-9111.40020
1 OCT 80
. . 48
-_
DODDOACID 008151

CONTROL NUMBER
AGENT ACTIVITY SUMMARY
(CID Regulation 195-1) 0125-03 -CTD469
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE A 7
1605 14 Od 03 SAr 1 .45) Rec'd/rev'd case file, discussed w/SAIIIIIINWill go to Camp Cobra with a 6 man team to conduct interviews, between 15-16 Oct 03.
0845 IS TelT4 Departed Tiltrit enroute to Camp Cobra, to conduct suspect, witness and canvass interviews.
SA
1427 15 Oct 03 16-444-t Arrived at Camp Cobra, coordinated with and briefed 1SG rC Co. 2/8th INF.

1430, SA INN Interviewed SPC 2/8 IMF (see sworn statement for details)
.th
M C Co.2/8th INF, detailing fiis/- knowledge of the allegations .m ) 't4W-1 7CIF15,--40
1442, SA OMv.t.. Advised and InterviewedSSCAMIlts7 4144— e
1445, SAr Coordination/Interview of 1SGIMIF(See AIR dated 16 Oct 03 Tor details) —
-(44-e • -.
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1505, SA Canvass Interviews (See AIR. for details)
1510, SAr 76 Canvass Interviews (See AIR for details)
1515, 6 le-(4—(Cartvass Interviews (See AIR for details) CC-i6
1520, SAIIM 6,64414Interviewed SPC Co. 2/8th INF, pertaining to his knowledge of the larceny allegations
6 74-4644-tr
1525, SAr Re-interviewed ans obtain sworn statement from STC1111111ertaining to larceny allegations (See sworn statement for fuither details)
7C—r t 1641, SAr Briefed CPT11111111111111101111Commander, C Co., 2/8th BN INF, CC, on. all.o .my gation status.aryl and statements obtained. CPT '67C-3,4.3, ested to be contacted via E-mail if needed11111111111,us.army.milC7C-764*-( 1750, S,4 111111111rAdvised and Interviewed SGT. C Co. 2/8th BN, CC pertaining to the larceny alleg ons (gee sworn statement r .) -
•
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SAMOS?
111 19 Oct 03 6 76-‘e-'Updated all AIR's and AAS entries, ;Al brief SAC on current status.

SA
19 Oct 03 atc, re.v
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•
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.i
U.S. GOVERNMENT PRINTING OFFICE: 1986-491-918:40020
.
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• 61-
DODDOACID 008149
•
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PREVIOUILISMONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED.
1 OCT 80
-
_ • U.S. GOVERNMENT PRINTING OFRCE: 1986-4,91-g1R-Arimn
DODDOACID 008148
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-PREWOUS.441TIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED. .
I OCT 80
• z.iU.S. GOVERNMENT PRINTING oFFIr.P. laar—Aol
DODDOACID 008147

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1 AUG 88
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DODDOACID 008145
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67 C-1-6.6t0"-
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ACTION COMPLETED ACTION COMPLETED
Obtain MP Report Sources targeted NCIC entry on stolen prop Medical records requested Film submitted for contact sheet Name check dispatched Contact sheet submitted for photos Name check results received
INVESTIGATIVE STANDARDS
ACTIVITY/PERSON PHONE NUMBER
36cr
&D 6by (hp, 7,1431t
Fort Hood Resident Agency Form
PXGE. 1 of. PAGES
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Action Completed Action Completed
Photograph /fingerprint subjects -• NCIC entry on stolen prop
FULL CASE PRINTS

Evidence to lab on what date? Negatives submitted for photos ..•
„,,r,,, Mr4,— -I--'''''''''37 i,r,,,r4,4i,i ''..-'• INVESTIGATIVE STANDARDS • - •
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.
DEPARTMENT OF TBI ARMY
43RD MILITARY POLICE DETACHMENT (CID) 11TH MILITARY POLICE BATTALION (Cl]))
P.O. BOX V FORT HOOD, TEXAS 76544-0740
REPLY TO
ATTENTION OP
CIRF-CBD (195-2b) . 9 Sep 04
MEMORANDUM FOR RECORD
7644‘4-1('
SUBJECT: WARNING-USACIDC Channels Only — Polygraph Information, SGT MN 2
C Company, 218 th Infantry Battalion, 4th Infantry Division, Fort

00
1. On 9 Sep 04, SGT.as afforded the opportunity to undergo a polygraph
examination. SGT.eclined to undergo the polygraph examination.

(yre-4
' 2. Should you be required further assistance, the point of contact is the undersigned at DSN: 737-1111111or COM: (254) 28741/11,
(,i.6
Special Agen
DISTRIBUTION:
1— DIR, USACRC, Fort Belvoir, VA 22060
1— CDR, USACIDC, ATTN: CIOP-CO, Fort Belvoir, VA 22060
1 - File

39
• 1.
•. . •
4."
0 1 2 5 - 0 3
C I D 4 6 9 6 0 1 9 7 DEPARTMENT OF THE ARMY
43RD MILITARY POLICE DETACHMENT (CID) . 11TH MILITARY POLICE BATTALION (CID)
P.O. BOX V FORT HOOD, TEXAS 76544-0740
REPLY TO
ATTENTION OF

CIRF-CHD (195-2b) 27 Aug 04
MEMORANDUM FOR RECORD
6:76
SUBJECT: WARNING-USACIDC Channels Only — Polygraph Information, SPC

C Company, 218 th Infantry Battalion, 4th Tnfsntry Division, Fort Hood,
76544.

7 Li 6(1' f
1.On 27 Aug 04, SPC .as afforded the opportunity to undergo a polygraph
ii w letWie( c,
examination. SPC.lined to undergo the polygraph examination.
/(/

2. Should you be required further assistance, the point of contact is the undersigned at DSN: 7371.21 C-7 94e mor COM: (254) 287111111.
6 16 -t21(
'6
Special Agent,
DISTRIBUTION:
1— DTR, USACRC, Fort Belvoir, VA 22060
1— CDR, USACTDC, ATTN: CIOP-CO, Fort Belvoir, VA 22060
1 - File

38

r ....S. If
-16 e
0125-03.: CID-469 — 60197.
DEPARTMENT OF THE ARMY 43RD MILITARY POLICE DETACHMENT (CID) TH MILITARY POLICE BATTALION (CID)
P.O. BOX V
FORT HOOD, TEXAS 76544-0740

REPLY TO
ATTENTION OF

.
27 Jun 04CIRF-CHD (195-2b)
MEMORANDUM FOR RECORD
SUBJECT: WARNING-USACIDC Channels Only — Polygraph Information, SFC .41pumpt Company, 218th Infantry Battalion, 4th Infantry Division, Fort
SPC was afforded the opportunity to undergo a polygraph
1.
On 25 Jun 04, SPC.
examination. SPCdeclined to undergo the polygraph examination.

2.
Should you be required further assistance, the point of contact is the undersigned at
lipbr COM: (254) 2871111p

DISTRIBUTION:
1—.USACRC, Fort Belvoir, VA 22060
1— CDR, USACIDC, ATTN: CIOP-CO, Fort Belvoir, VA 22060
1 - File

37
_ -
. •
•
' A r
DEPARTMENT OF THE ARMY f). 1 2 5-CID46 9-60 i 9 7
62D MILITARY POLICE GROUP, 3D MILITARY POLICE GROUP (CID) UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND FORT DRUM, NEW YORK 13602-5013
.

CIRC-WDR 10 Aug 04•
MEMORANDUM FOR RECORD

v6-4/714
SUBJECT: WARNING - USACIDC Channels only - Polygraph information;

SFCr co, 1-314th Infantry, Fort Drtitn, NY 13602 OMNI) .
-L664-Le
1.
On 10 Aug 04, SFC.was afforded the opportunity to undergo a polygraph examination, which he declined, stating he had told the truth in his initial statement and did not believe a polygraph examination was necessary.

2.
Point of contact for this memorandum is the undersigned at _
DSN: 7721111por cuuuercial: 315-772

Special Agent,

DISTRIBUTION:

1 DIR, USACRC, Fort Belvoir, VA 22060
1 CDR, USACIDC, ATTN: CIOP-CO, Fort Belvoir, VA 22060
1 CDR, 3D MP Group (CID), USACIDC, Fort Gillem, GA 30050
1 CDR, Washington District, USACIDC, Fort Myer, VA 22211
1 File

FOR OMMIL USE OBIT- LAW EIFORMIEfff SEISIME
PRINTED ON r/LECYCLED PAPER
36
y r 7 DODDOACID 008139
.
‘Pc)t9
. • orefr
.• •
JEPARTM•T OF THE ARMI,z--r
87th MILITARY POLICE DETACHMENT (ABN)(CID) 3d MILITARY POLICE GROUP (CID) BUILDING 8-1221 RANDOLPH STREET -FORT BRAGG, NORTH CAROLINA 28310-5000
CIRC-ABB r 24 Aug 04
NDUM FOR RECORD
SUBJECT: WARNING — USACIDC Channels only — Polygraph Information; SFC 113106 Regiment, Ft. Bragg, NC 28310
MEMORANDUM
1.
On 24 Aug 04, SFCIIIIPteclined to undergo a polygraph examination.

2.
Point of contact for this memorandum is the undersigned, DSN: 296-1101.

Special Agent,
DISTRIBUTION:
1— DIR, USACRC, Fort Belvoir, VA 22060 1— CDR, USACIDC, ATTN: CIOP-CO, Fort Belvoir, VA 22060 1— File
35
6ftro -/ 9 r

4ID DMAIN 43MP DET 1414r.a1/7—
From:r 4ID 2-8INF CDR •
sent:r Tuesday, August 26, 2003 11:20 AM
4ID DMAIN 43MP DET

To:r
RE: CID Report of Investigation
Subject:r
Chief-. C Company is in Jalula. They do not have SIPRNET access, but we will need the names of the soldiers you are looking for becauSelFeTaiso have a platoon down with 3-16 FA. They will be conducting a mission for hte next few days. Just send the names & we can find out where they are to get you linked up.
CPTIMMI
2-8 INF S6

—Original Message—
From:r4ID DMAIN 43MP DET
SentrMonday, August 25, 2003 3:50 AM
To:r4ID 2-8INF CDR
SubjectrCID Report of Invesdgation

Sir,
I'm trying to locate Co C, 2/8 IN soldiers. I've got a Request for Assistance to interview a few of them, but I'm not certain where this particular company is located. Can you assist me with a POC and phone number or Sipmet address in order to coordinate getting these interviews completed?
111.1111111111
G —4 ‘6
CW3, MP
Commander
43d MP Det (CID)
Tikrit, Iraq
DNVT 534111/1111M

AV 30K
E34
emc'tiall the
•
-
-•
C Company is in Jalula. They do not have SIPRNET access, but we will need the names of the soldiers you are looking for because they also have a platoon down with 3-16 FA. -They will be conducting a mission for hte next few days. Just send the names & we can find out where they are to get you linked up.
47C—)1 66 2-8 INF S6
—Original Message--
From:r4ID DMAIN 43MP DET
SentrMonday, August 25, 2003 3:50 AM
To:r4ID 2-BINF CDR

Subject:rCID Report of Investigation
Sir,
I'm trying to locate Co C, 2/8 IN soldiers. I've got a Request for Assistance to interview a few of them, but I'm not certain where this particular company is located. Can you assist me with a POC and phone number or Sipmet address in order to coordinate getting these interviews completed?
RIR r7C.--(( 64.1
Commander
43d MP Det (CID)
Tikrit, Iraq
DNVT 534-1111111.

•
2
33
_ .
• )
t
41D DMAIN 43MP DET
From:r 4ID DMAIN 43MP DET
Sent:r Friday, September 05, 2003 5:39 PM
To:r 4ID 2-8INF CDR
Subject:r FW: CID Report of Investigation

CPT
come to the conclusion we need to make a trip out to see the 1st Platoon of Co C, 2/8, but in order to make
the convoy arrangements I need the grid coordinates. Before I attempt to determine them myself from the directions you
gave me, I thought it might be prudent to determine 1st Platoon's location this week. Are they the ones located with 3/16

FA?
Appreciate any help you could provide.
( 166 -1
CW3 III 2
—Original Message—
From:r4ID DMAIN 43MP DET
Sent:rWednesday, August 27, 2003 10:22 AM
To:r 4ID 2-8INF CDR
Subject:rRE: CID Report of Investigation

Great! Thanks, sir, that helps a lot
CW3IIIII (7 7 C `(( 66
' -1
—Original Message—
From:r4ID 2-8INF CDR
SentrWednesday, August 27, 2003 7:07 AM
To:r4ID DMAIN 43MP DET
SubjectrRE: CID Report of Investigation

Chief-
Jalula is NE of Muqdadiyah (Camp Normandy) across the Lake, about 30KM straight line distance.
CPT MI
—Original Message—
From: 4ID DMAIN 43MP DET
Sent Tuesday, August 26, 2003 5:44 AM
To:r4ID 2-8INF CDR

Subject RE CID Report of Investigation
Sir, I've not heard of Jalula before, so I'm suspecting this area is in within this office's AOR. Could you give me an idea of where this town is, so that I can better make an assessment "
If I'm correct, I'll need to forward the info I have to another CID element closer to their location and provide them with this email as a point of contact, so they can then coordinate with you regarding the names and arrangements.
CW3 -
-Original Message—
From:r4ID 2-8INF CDR
Sent: .rTuesday, August 26, 2003 11:20 AM
To: 4ID DMAIN 43MP DET
SubjectrRE: CID Report of Investigation

Chief-
I
32

' 4
DODDOACID 008135
OPT.-r-2-8 INF S6
—Original Message---
From:r4ID DMAIN 43MP DET
SenbrMonday, August 25, 2003 3:50 AM
To: 4ID 2-8INF CDR
SubjectrCD Report of Investigation

Sir,r •
I'm trying to locate Co C, 2/8 IN soldiers. I've got a Request for Assistance to interview a few of them, but I'm not certain where this particular company is located. Can you assist me with a POC and phone number or Sipmet address in order to coordinate getting these interviews completed?
Commander
43d MP Det (CID)
Tikrit, Iraqr.
DNVT 534-111.111 (2 7 C"."6 6C `l

2
31
410 DMAIN 43MP DET
From:i 4ID DMAIN 43MP DET Sent:i Wednesday, September 10, 2003 2:14 PM To:i 4ID 2-8INF CDR Subject:iFW: CID Report of Investigation
Sir,
I didn't receive a reply redarding my last request to locate the 1st platoon. I'm going to have agents in your vicinity tentatively Monday if we can get the MP escort support and would like grid coordinates and a POC with 1st Platoon, so that we can get in and out to leave them to their business and still get our work done as well.
If they have a DNVT number that would help greatly also.
Comthander 43d MP Det (CID) Tikrit, Iraq DNVT 534-WMa
-Original Message—
From: SentrWednesday, August 27, 2003 7:07 AM To:r•r41D DMAIN 43MP DET SubjectrRE: CID Report of Investigation
Chief-
Jalula is NE of Muqdadiyah (Camp Normandy) across the Lake, about 30KM straight line distance.
CPT.",i7Cr'3.1 66-
—Original Message—
From:r4ID DMAIN 43MP DET
SentrTuesday, August 26, 2003 5:44 AM

To:r4ID 2-8INF CDR
SubjectrRE: CID Report of Investigation

Sir, I've not heard of Jalula before, so I'm suspecting this area is in within this office's AOR. Could you give me an idea of where this town is, so that I can better make an assessment.
If I'm correct, I'll need to forward the info I have to another CID element closer to their location and provide them with this email as a point of contact, so they can then coordinate with you regarding the names and arrangements.
CW311111iC-
—Original Message—
From: 4ID 2-8INF CDR
Sent Tuesday, August 26, 2003 11:20 AM
To:r4ID DMAIN 43MP DET
Subject RE CID Report of Investigation

Chief-
C Company is in Jalula. They do not have SIPRNET access, but we will need the names of the soldiers you are looking for because they also have a platoon down with 3-16 FA They will be conducting a mission for hte next few days. Just send the names & we can find out where they are to get you linked up.
30

• •
Sent Wednesday, August 277 2t4:.-/:07 AM To: 4ID DMAIN 43MP DET Subject: RE: CID Report of Investigation
Chief-
Jalula is NE of Muqdadiyah (Camp Normandy) across the Lake, about 30KM straight line distance.
—Original Message— Froin: 4ID DMAIN 43MP DET Sent Tuesday, August 26, 2003 5:44 AM To: 4W 2-8INF CDR-Subject RE: CD Report of Investigation
Sir,
I've not heard of Jalula before, so I'm suspecting this area is in within this office's AOR. Could you give me an idea of where this town is, so that I can better make an assessment.
If I'm correct, I'll need to forward the info I have to another CID element closer to their location and provide them with this email as a point of contact, so they can then coordinate with you regarding the names and arrangements;
CW3 Wilir
—Original Message
From: 4ID 2-8INF CDR
Sent Tuesday, August 26, 2003 11:20 AM
To: 4ID DMAIN 43MP DET

Subject RE: CID Report of Investigation
Chief-
C Company is in Jalula. They do not have SIPRNET access, but we will need the names of the soldiers you are looking for because they also have a platoon down with 3-16 FA. They will be conducting a mission for hte next few days. Just send the names & we can find out where they are to get you linked
up.
CPTIOF
()lc:4-(w'
2-8 I
—Original Message—
From: 4ID DMAIN 43MP DET
Sent Monday, August 25, 2003 3:50 AM
To: 4ID 2-8INF CDR

Subject CD Report of Investigation
Sir,
I'm trying to locate Co C, 2/8 IN soldiers. I've got a Request for Assistance to interview a few of them, but I'm not certain where this particular company is located. Can you assist me with a POC and phone number or Sipmet address in order to coordinate getting these interviews completed?
c-6(9
tonwit
Commander
43d MP Det (CID)
Tikrit, Iraq / 4' °1
DNVT 5

2
29
.
tw
41D DMAIN 43MP DET
From: 4ID DMAIN 43MP DET Sent: Saturday, September 13, 2003 1:19 PM 4ID 2-8INF CDR
To: RE: CID Report of Investigation
Subject
ir, ave a team scheduled to be in your AOR (FOB Cobra) on Monday, 15 Sep 03. I'd like to confirm whether or not the following soldiers can, or will, be available for interview then.
PVT SG SPC SPC PFC PFC SGT SG
My agents plan to be at Cobra by 0930 that morning. I'm certain the place isn't that large, but if there is a specific TOC or location you can suggest for them to meet the soldiers above, please advise.
7e4 6O r
CW31111111
—Original Message—
From: 4ID 2-8INF CDR
Sent Wednesday, September 10, 2003 5:53 PM
To: 4ID DMAIN 43MP DET
Subject RE: CID Report of Investigation

cw3iiir 6
in Jalula. Jalula is 20 KM NE of FOB Normandy. They do not have MSE there.
1st Platoon in FOB Cobra.

4, L-7-,
CPT
2-81

—Original Message—
From: 4ID DMAIN 43MP DET
Sent Wednesday, September 10, 2003 3:14 AM
To: 4ID 2-BINF CDR
Subject FW: CID Report of Investigation

Sir,
I didn't receive a reply regarding my last request to locate the 1st platoon. I'm going to have agents in your vicinity tentatively Monday if we can get the MP escort support and would like grid coordinates and a POC with 1st Platoon, so that we can get in and out to leave them to their business and still get our work done as well.
If they have a DNVT number that would help greatly also.
wpm c.--4 66 -1
Commander
43d MP Det (CID)
Tikrit, Iraq
D Nvr 53:41IM (-2.66c -1

—Original Message—
From:

28:

• .
-46
'`-
Sir,
I'm trying to locate Co C, 2/8 IN soldiers. I've got a Request for Assistance to interview a few of them, but I'm not certain where this particular company is located. Can you assist me with a POC and phone number or Sipmet address in order to coordinate getting these interviews -completed?
PPlir, 6 76-1166d
3m,
Commander
• 43d MP Det (CID) Tikrit, Iraq DNVT 534
3
27
•
;• Sir, s r I didn't receive a reply regarding my last request to locate the 1st platoon. I'm going to have agents in your vicinity tentatively Monday if we can get the MP escort support and would like grid coordinates and a POC with 1st Platoon, so that we can get in and out to leave them to their business and still get our work done as well.
If they have a DNVT number that would help greatly also.
tipiwp
-7c -466.4
Commander 43d MP Det (CID) Tilcrit, Iraq
(
)
DNVT 534~ 67e
—Original Message—
From: Sent: Wednesday, August 27, 2003 7:07 AM To: 4ID DMAIN 43MP DET
Subject: RE: CID Report of Investigation
Chief-
Jalula is NE of Muqdadiyah (Camp Normandy) across the Lake, about 30KM straight line distance.
1176, r(6-(
CPT.
—Original Message—
From: 4ID DMAIN 43MP DET
Sent: Tuesday, August 26, 2003 5:44 AM
To: 4M 2-8INF CDR
Subject RE: CID Report of Investigation

Sir, I've not heard of Jalula before, so I'm suspecting this area is in within this office's AOR. Could you give me an idea of where this town is, so that I can better make an assessment.
If I'm correct, I'll need to forward the info I have to another CID element closer to their location and
provide them with this email as a point of contact, so they can then coordinate with you regarding the
names and arrangements.

CW3 ow 6 74.1(6 47 -1
—Original Message—
From: 4ID 2-8INF CDR
Sent: Tuesday, August 26, 2003 11:20 AM
To: 4ID DMAIN 43MP DET
Subject: RE: CID Report of Investigation

Chief-
C Company is in Jalula. They do not have SIPRNET access, but we will need the names of the soldiers you are looking for because they also have a platoon down with 3-16 FA. They will be conducting a mission for hte next few days. Just send the names & we can find out where they are to get you linked up.
CPTINI1
2-8 I

—Original Message—
From: 4ID DMAIN 43MP DET
Sent: Monday, August 25, 2003 3:50 AM
To: 4ID 2-8INF CDR
Subject CID Report of Investigation

2
26
DODDOACID 008129
.
r v
4ID DMAIN 43MP DET •
From: 4ID 2-8INF CDR Sent: Sunday, September 14, 2003 7:11 AM
To: 4ID DMAIN 43MP DET Subject: RE: CID Report of Investigation
CW3-11111111 7
Ou Battalion Commander LTC is requesting to know what the investigation is about prior to ou going to Jalula.
YoU can email me back or call the following numbers 53441111, 534.1111 534-eal
7C-7' r-
Thanks
CPTERIMI 7 2-8 INF S6
—Original Message—
From: 4ID DMAIN 43MP DET
Sent Saturday, September 13, 2003 2:19 AM
To: 4ID 2-8INF CDR
Subject RE: CID Report of Investigation

ion sir,
I have a team scheduled to be in your AOR (FOB Cobra) on Monday, 15 Sep 03. rd like to confirm whether or not

the following soldiers can, or will, be available for interview then.
PVT
SGT

SPC c--46 66 "`
SPC
PFC
PFC
SGT
SGT

My agents plan to be at Cobra by 0930 that morning. I'm certain the place isn't that large, but if there is a specific TOC
or location you can suggest for them to meet the soldiers above, please advise.
CW311111 (, 7 t ft 46"(
—Original Message—
From: 4ID 2-8INF CDR
Sent Wednesday, September.10, 2003 5:53 PM

To: 4ID DMAIN 43MP DET
Subject RE: CID Report of Investigation

cw3ain 7
1st Platoon in FOB Cobra in Jalula. Jalula is 20 KM NE of FOB Normandy. They do not have MSE there.
_PTnr 67
8
—Original Message— •
From: 41D DMAIN 43MP DET
Sent Wednesday, September 10, 2003 3:14 AM

To: 411) 2-BINF CDR
Subject FW; CID Report of Investigation

1
25
Page 1 of 1
-46
-
0135,03-C-tD4(61-(0° 19/ 57C /5
From
Sent Friday, August 6, 2004 11:14 am
To NV CID (PKI)" iallinfrus.army.mil ,
mil

Cc
Bcc
Subject
Attachments SA.vcf fj 7C 4116 6 1K

SA mat is to inform you that our office has received your RFA10125-04-CID469-60197). Our case number is 0598-04-CI0023. 6 7C An initial check shows that SFCrilliplas not in processed into Ft. BRAGG. I am going to attempt to contact both the replacement Bn a fantry Bn. 676-g -1If you have any further questions, please contact me at DSN 236-111r1111111r bragg.army.mil
--i
(SA91111 1111. (21C f
MPD.) (AB1V) ­
-87th 111 Ft. Bragg, .NC 28310 Freedom isn't Free! Justice from Above!
24
-httos:ilwebmail.us.armv.mii/frame.html?rtfPossible--true&lane=en 8/6/2004 DODDOACID 008127
etrA-44-4„oiciri

CID (PKI)
From: CW3 62nd MP DETRIMPus.army.mil] C.6'
Sent 06, 2004 2:35 PM
To: IDINIM©us.army.mil -et 64,
Cc: hood.army.mil (,
Subject: 125-04-C1D469-60197

MIN- 6 "" 617c
I am in receipt of the cited RFA re: SFC

A check of the current alpha roster disclosed no SFC IIIIIIIIIIIIIIIp 6
presently assigned to 10th Mtn Div or Fort Drum.

I have a request out to the G-1 to determine his status - as of this
date/time, G-1 has not been able to positively ID his duty status/presence
here at Drum.

I am not going to cut a number in ACl2 at this time; will do so when I
confirm his physical presence here (probably by COB Monday) and will advise
you, or the appropriate agency/office within whose AOR we find him, and
refer the RFA to them.

Briefed111, on this with his concurrence.
Thanks - will contact you Monday.

In. 9-7 C‘/( 640 -1
spec a gent In Charge •
62d MP Det (CID), USACIDC
Fort Drum, NY 13602-5013.

6 /C--t( 6c-4
Cell: 1111111111.1111
Comm: (315) 772-.

DSN: 772
Fax: (315) 772-

11111

1

23
*
SA CID (PM)
CW3 62nd MP DETIIIMus.army.mil]
From:
ust 10, 9
Sent: ID; us.army.mil
To: ho
Cc:
Subject: RE: CAT I RFA - 0125-04-CID469-60197

ALCON:

The cited RFA (SFC , is completed and closed this date. under our file
0149-04-CID452.

The Info Report, AIR and required MFR will be mailed 11 Aug to your office.
The subject will not participate further in any CID interviews.

In Charge
62d MP Det (CID), USACIDC .

6.4((k1
Fort -5013.
Cell:
Comm: (315) 772.

DSN: IR
Fax: (315) 772-

.----

Ori •.
From: CW3 62nd MP DET
ri a.04 3:26 PM.6 41 '4

Sent:.ugust 06.

.,/i

To:.-CID;.s.army.m16

'
Cc: '.®hood.army.mil'
Subject: CAT I RFA - 0125-04-CID469-60197

I am in receipt of the cited RFA re: SF."'" 6/6-

A check of the current alpha roster disclosed no SFC1010111//
presently assigned to 10th Mtn Div or Fort Drum.

I have a request out to the G-1 to determine his status - as of this
date/time, G-1 has not been able to positively ID his duty status/presence
here at Drum.

I am not going to cut a number in ACl2 at this time; will do so when I
confirm his physical presence here (probably by COB Monday) and will
advise you, or the appropriate agency/office within whose AOR we find him,

and refer the RFA to them.

Briefed Shem on thi's with his concurrence.

Thanks - will contact you Monday.

contact

VIN 6 //
cia gent In Charge
62d MP Det (CID), USACIDC
Fort D.-5013

16 4,6 4,.W
Cell:
Comm: (31
Fax: (315) 772-

1
22
Page 1 of 1-
., ,
-,.. OW -43 --:-. 0 ifet";' -. . •
-. .
4, ic-ft C. 4
111.1111111111rA CID (PKI)
From: SA 1111111111110@bragg.army.mil] 4. 7c ‘.—(f: ..{-
Sent: Monday, August 16, 2004 1:37 PM
To: MEWhood. army.mil ‘ -.7 .-—le 6 6, ---/
Subject: RFA •
6‘-'11'
6 -7C -ft 66-1
SA 6/6alihis eimail is to update you on RFA 0598-04-CID023. SFCIIIIISis not signed into Ft. Bragg yet. He is going to the 1/310 Regiment, which falls under 4 Bde of the 78th Division. He is due on 20 AUG 04. I will call the S-1 on the 19th and 20th to see if he has arrived yet.
SAWAFEINP
(91
87th MP ) (ABN) Ft. Bragg, NC 28310 Freedom isn't Free! Justice from Above!
21
8/16/2004
. ..
..., . . -
- -'.:•-e-
•4l • 4(7,,
_... f -t '
Forensic Sciences Offiber/ACO:;',..:
. .
-. •
11th MP Bn (CID) Ft Hood, TX ¦•1 (254)28
1 6 I
DSN: 738 "Peace Be With You"
—Original Messag vc-it564
From: CID Sent 2004 3:09 PM To: CID (PIM ..i c.--. 6 't
Cc CID Subject Response CAT I Monitorship UPDATED as of 15 Jun 04
File: 2nd Response RFI 0139-03-CID469.doc File: 2nd Response RFI 0174-03-CID469-60225.doc
6 -7c --6 64.---(
Fort Hood Resident Agency (CID) Chief, General Crimes
TEL# 254-287-1111116:40 ic .-,6- k, --(
CELLA 111.11111111111 .
DSNA 73711111 ext. as FAX# 254-288111111
ALT EMAILIIIIMpus.army.mil
CAUTION: This message may contain law enforcement sensitive information. Do not disseminate, which includes forwarding the contents of this message, without the approval of the sender. If you are not the intended addressee, or the person responsible for delivering it to the intended addressee, you may not copy or deliver.it to anyone else or use it in any unauthorized manner. To do so is prohibited and may be unlawful. If you receive this e-mail by mistake, advise the sender immediately by using the reply facility in your e-mail software:
2
20
•
.r.:`,‘ •
SA CIE;
From: 01111141111r SA CID 7 C-056 —f
Sent: e ne1 ay, une 6, 2004 12:19 PM
To: telpline@thuraya.corn i
-

U.S. Army Criminal Investigations Division Command (CID ) Report of Investigation 0125-03-
Subject:
CID469
To: Whom It May Concern
Subject: Thuraya Cellular/Satellite Telephone
Sir/Ma'am,
This office is currently investigating a possible theft of a Thuraya Satellite phone which occurred in Iraq. This ­office is requesting assistance in obtaining any information such as a sales and service records for this phone to identify the victim of the for this theft.
The following information was obtained from the phone:
Manufacturer. Thuyara
Model: Ascom
Telephone Number: 11111111111.

The following info ation d" ayed in the batt corn rtment
ASCOM 21, CE - IMEI made in Switzerland:: 6.7c-46&
The SIM Card di umbers The battery pack displayed the numbers
Any and assistance would be greatly appreciated.
.76
Assistant Special Agent-in-Charge Fort Hood Resident Agency (CID)
"'f
TEL# 254-EiVir 4c.
CELL: 6.t
DSN#: 737
FAX# 254-2
ALT EMAIL: 1111111111Pus.amw.mil
CAUTION: This message may contain law enforcement sensitive information. Do not disseminate, which includes forwarding the contents of this message, without the approval of the sender. If you are not the intended addressee, or the person responsible for delivering it to the intended addressee, you may not copy or deliver it to anyone else or use it in any unauthorized manner. To do so is prohibited and may be unlawful. If you receive this e-mail by mistake, advise the sender immediately by using the reply facility in your e-mail software.
1
19
..•
'. . - 7. - • • -a. ,
SA CID (PKI)
( 7 C-ti( GP-
To: allgrallMbaboeing.com •
FW: U.S. Army Criminal Investigations Division Command (CID) Report o f Investigation
Subject:
0125413-CID469
To: Whom It May Concern

Subject: Thuraya Cellular/Satellite Telephone

Sir/Ma'am,

This office is currently investigating a possible theft of a Thuraya Satellite phone
which occurred in Iraq. According to the Thuraya website you are an authorized dealer for
the United States. This -office is requesting assistance in obtaining any information such
as a sales and service records for this phone to identify the victim of this theft. If
there are legal requirements needed to obtain these documents please let me know or if you
know how to contact the Thuraya Head Office from the United States, other than e-mail,
please let me know.

The following information was obtained from the phone:
Manufacturer: Thuyara -
Model: Ascom.

67C--(ef

Telephone Number:

The folloWin '.'s displa ed in the bat ery compartment:

a •.
ASCOM 21, CE.- IMEI.made in Switzerland'. -r

67C4C‘t—

p aye the numbers
The battery pack displayed the numbers

The SIM Card.

Any and assistance would be greatly appreciated.

SpecialAgen
Fort Hood Resident Agency (CID)
Fort Hood, TX 76544

TEL# 25

CELL#:
DSN#: 7

FAX# 254-288

7 C;11 6
ALT EMAIL:111111111111116us.army.mil.

CAUTION: This message may contain law enforcement sensitive information. Do
not disseminate, which includes forwarding the contents of this message,
without the approval of the sender. If you are not the intended addressee,

or the person responsible for delivering it to the intended addressee, you
may not copy or deliver it to anyone else or use it in any unauthorized
manner. To do so is prohibited and may be unlawful. If you receive this

e-mail by mistake, advise the sender immediately by using the reply facility

in your e-mail software.

1

18
6-4
111111111.111SA CID (PKI) ;
`-' le 6 ----c-
From: IIIIMIRSA CID (PKI) / 7 Sent urs a ep em er 09, 2004 3:55 PM • us.army.mil'
To:
ID INV IRAQ 6 7 c --fi 64 ...te
Subject:
Mr.'''.
'-i
RFA 3.doc
I am sending the attached documents for Mr.)1111 for the case you discussed over the telephone. Could you please email me back and let me know you receiv
sA. 4 7c --4K6, --t
1
r11111M
Fo . gency (CID) Fort Hood TX 76544
6 -7 c, _46‘_/
(254) 287111i
Page 1 of 1 -
-4¦
From us.army.mil
Sent Thursday, September 9, 2004 4:22 pm
To A CID PKI " us.arm .mil

Cc
Bcc
47C -1/6(0-(
Subject Re: NM CID INV IRAQ
nos"-q5-rio-Kil-1001111
I got it. I'll get started on it.
714-4120,
Ori•In. u From: A CID (PKI)" 111.111111Wus.army.mil Dat • s:MMILT1. ep I I•
-
To: s.army.mil (7 7C;41 66.-2-Subje : , CID INV IRAQ 0.6
Mat
«RFA 3.doc I am sending the attached documents for Mr. Mifffor the case you discussed over the telephone. Could you please email me back an let me know you received it.
SA 67 C 6 6 -1 Fort 00 esi ent Agency (CID) Fort Hood, TX 76
(254) 287
16 --httos://webmailus.armv.mil/frame.html?rtfPossiblev-true&lane---en _9/10/2004
DODDOACID 008119
. • Page 1 of 1
• • •.- =
•-A Ls . . •
• •."
SA CID (' 6 l'af) 040- kotolj
From: Office Mailbox - MAILCICP [MAILCICP@belvoir.army.mil]
Sent: Tuesday, Au ust 31, 2004 9:04 AM
To: E-mail) 6-76-64 1
Cc; E-mail)

7 Cc-4 66°
Subject: POLYGRAPH AUTHORIZATION FOR imigaillir

UNCLAS
SUBJECT: POLYGRAPH AUTHORIZATION (.7 7 C -46.i 6fr-C`

AUTHORIZED,
REF YOUR MSG 27 AUG 04, SUBJ AS ABOVE, THE EXAM OF THIS DATE 27 AUG 04. PRIOR CID/MP REPORT ON FILE AT .
***JUVENILE CASE*** 98-122-0679G-7F5B2 FT. BELVOIR, VA 28 NOV 98 LARCENY OF AAFES PROPERTY DISP: COMMUNITY SERVICE
02-034-4819T-5R2A FT. HOOD, TX 29 SEP 02 UNLAWFUL POSSESSION OF A WEAPON DISPOSITION NOT AVAILABLE '
02-034-5181T-5Y2 FT. HOOD, TX 17 NOV 02 FAILURE TO OBEY AN ORDER DISPOSITION NOT AVAILABLE -
tior
P Y DIV
FOR 0=clCIAL USE ONLY LAW ENFC1 ;EMENT SENSITIVE
DODDOACID 008118
-...•
11111111.11111PA CID (PKI) -
From: immiSA CID (PKI) • 1-4
Sent nes ay,September 15, 20 Q4 :
To: or (E-mail); W•lir(E-mail); 111.111111111111E-mail);
—410 OS -

10); -mail); linimilie-ar
Cc: 67C-(14-/
W3 ; C ; . • 44. 674-460-1.CW3 CID; 4 CID Subject: CID Repo 0125-03-CID469-60197 2D SUPP (Larceny)
CI D Report of
Investigation 01...

(76 °66v/
Fort Hood Resident Agency (CID)
Asst. Special Agent-in-Charge

us.army.mil
CAUTION: This message may contain law enforcement sensitive information. Do not disseminate, which
includes forwarding the contents of this message, without the approval of the sender. If you are not,the intended
addressee, or the person responsible for delivering it to the intended addressee, you may not copy or deliver it to
anyone else or use it in any unauthorized manner. To do so is prohibited and may be unlawful. Lf you receive
this e-mail by mistake, advise the sender immediately by using the reply facility in your e-mail software.

09„ -3-CiDdieg-casico
g'-o
676-`66ki
The battery pack displayed the numbers
Any and assistance would be greatly appreciated.

gen in-Oharge

Fort Hood Resident Agency (CID) '

. III/ 6 T .(46* -1/TEL# 254-2.CELL#: DSN#: 7 FAX# 254-2 -
ALT EMAIL:

CAUTION: This message may contain law enforcement sensitive information. Do
not disseminate, which includes forwarding the contents of this message,
without the approval of the sender. If you are not the intended addressee,
or the person responsible for delivering it to the intended addressee, you
may not copy or deliver it to anyone else or use it in any unauthorized
manner. To do so is prohibited and may be unlawful. If you receive this
e-mail by mistake, advise the sender immediately by using the reply facility

in your e-mail software.

13

c .g5-6-3-etockoq- Wig -)
.
.. ' • •-"
(7 ­
74-?;
1111111111.111V CID (PKI)
• 44, 64. -/
From: SA CID (PKI)
Sent: 7, 2004 10:17 AM

To:
Cc: A CID (PKI)
Subject: nminal Investigations Division Command (CID) Report o f Investigation

0125-03-CH3469
, -tc
— Lei (2
mslilli.
I am re sending the original request see below. As discussed, Special

Per o.

Agent.will be handling the investigation. Please send all responses to her,
thanks.

Fort Hoo esi.cy (CID)
Asst. Special'Agent-in-Charge

TEL# 25 -..111, 61C -(tCELL#: DSN#: 73 FAX# 254"-2
-4(.``"
ALT EMAIL:

CAUTION: This message may contain law enforcement sensitive information. Do not
disseminate, which includes forwarding the contents of this message, without the approval
of the sender. If you are not the intended addressee, or the person responsible for
delivering it to the intended addressee, you may not copy or deliver it to anyone else or
use it in any unauthorized manner. To do so is prohibited and may be unlawful. If you
receive this e-mail by mistake, advise the sender immediately by using the reply facility

in your e-mail software.

0.

/ OA

From:.ID [mailto111111111111111pus.army.mil]On
Behal.SA CID
Sent: Fri ,.
12:26 PM

To: Ihelpline@thuraya.comi
Subject: U.S. Army Criminal Investigations Division Command (CID) Report

o f Investigation 0125-03-CID469

To: Whom It May Concern

Subject: Thuraya Cellular/Satellite Telephone

Sir/Ma'am,

This office is currently investigating a possible theft of a Thuraya
Satellite phone which occurred in Iraq. This office is requesting
assistance in obtaining any information such as a sales and service records
for this phone to identify the victim of the for this theft.

The following information was obtained from the phone:
Manufacturer: Thuyara.
Model: Ascom.
Telephone Number: 61 6 41

The following i o t. i displa ed in.bat ry compartment:
17
ASCOM 21, CE.- IMEI.mad in Switzerland.6
The SIM Card isplaye.

e numbers

12
•
• ­
r.
U14CLAS FOLIO 50 A2 el °6
SUBJ: REQUEST FOR AUTHORITY TO CONDUCT POLYGRAPH EXAM
A: DOD DIR 5210.48, DTD 24 DEC 84
B: DOD REG 5210.48R, DTD 24 JAN 85
C: AR 195-6, DTD 29 SEP 95
1. RE VEST FOR AUTHORITY TO CONDUCT POLYGRAPH EXAMINATION OF: , SPC;.C Co, 2/8th Inf Bn, Fort Hood, TX 76544; 7/19/1981;
o MO
2. THE FOLLOWING INFORMATION IS PROVIDED:
A: Larceny of Private Funds/Property 4,--1
67 4 6
B: 0125-04-C1D469-60197- 7F1(SA
• On 24 Au 03, the Fort Hood RA ormer SPC , and former PFC that so ers om their 6 7G-3;14-:
atoon stole money, cell phones, and p on prop ans during check points around Camp Normandy, Iraq from May - Jun 03. plicand elated the platoon 6 7C-5-i6"-members assigned to C Co, 2/8th • Fort Hood, T wosteal ems m front • f the Ir is who /, were too scared to sa an ed e witnessed SSG .7 T-
064*-
SGT , and SPC
-
76 66
1-1-S-44
mons out of ve eir pocke witnessed steal food an• witnessed SF 61e-ft/Or a cellular satellite phone. as interviewed and denied stealing nor 67c-c‘4-q
owing bout any member of his platoon ste g items from Iraqi civilians. The other members of the platoon were questioned and all denied stealing from the Iraqi civilians nor of having any knowledge of such incidents. agreed to take a polygraph examination to verify his 676-*04-te denials.
This is an "Operation Iraqi Freedom" Investigation.
D: YES
E: YES
F: YES G: YES Dumber Dated 20 Jul 04 // i 7e46k (Cc,Approval ' ,
Number pproval Numbe ated 23 Au 04)(-7
n 21 , NDI, CRC rov b on( ie-teteki
27 Jun 04 • ec to take a po ygraph examination // conducted on Aug 04) y will be .7C-4(64)-0
I: YES
J: CRC NAME CHECK HAS NOT BEEN CONDUCTED.

3. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKINGS UP CHAPTER 4, AR 25-55.
•
• t.
-
U1srCLAS FOUO I. f r
SUBJ: REQUEST FOR AUTHORITY TO CONDUCT POLYGRAPH EXAM
A: DOD DIR 5210.48, DID 24 DEC 84
B: DOD REG 5210.48R, DTD 24 JAN 85
C: AR 195-6, DTD 29 SEP 95 .
1. RE VEST FOR AUTHORITY TO CONDUCT POLYGRAPH EXAMINATION OF: i -76.6 64--t'
.; SFC11.11111. C Company, 2/8th Inf Bn, Fort Hood, TX 76544; r7 , Carson City, NV
,-
2. THE FOLLOWING INFORMATION IS PROVIDED:
A: Larceny of Private Funds/Property V — 4f
B: 0125-04-CID469-60197- 7F1(SA SAM 738 6, 76' - ( 6
6,76-3;6 ‘S
C: On 24 Au 03, the Fort Hood RA was no - ormer SPC
, and former PFC , that so ers m theirn-ce‘'"C p a on o e money, cell phones, and perso pro civilians during check points around Camp Normandy, Iraq from May - Jun 03. elated the platoon t6C members assigned to C Co, 2/8th Fort steal e items in front of the Iraqis who •
. were to scared to sa an g. NyttEmecar and SGT ‘ 7C-K66--4e ste money out of burlap sacTcs'tha m the trunks o ve cles and , pu e money in • en. c o or ut the money to the side of the road. lk
further claimed 074=Fi-he witnessed and food, drinks, and other items they thought had 6 ? ..-c5 ---ei4 ,7-3756-rvalue. ded one y gave several of the platoon members 10 000.0067C-efle--ic Dinar eac an em to 'ust sa ey exc ge their money for the Dinar if asked.
6z--5-ii-r.
stated he heard and g one day and the said "we have the checkpoint 7e ---e-tc6..4 tonight, you know we ne to get pai we need more Dinar." stated the lar st amount 6 -&.-5 .5-of Iraqi money that he witnessed in SFC possession was , . 0 Dinar. w 6 7c-4,,6‘,_ r., -interviewed and denied stealing any money ori ems of any kind from Iraqi civilians. stated 67C.i-Ws. they were ordered to confiscate large amounts of Iraqi money, cell phones, ancapons when found, but they were all inventoried and provided to his unit for processing. denied stealing 6 &.-(i, nor knowing about any member of his platoon stealing items from Iraqi civilians. The other members of the platoon were questioned and all denied stealing from the Iraqi civilians nor of . having any knowledge of such incidents. 'as agreed to take a poISrgraph examination to - 6.7c-ca ._ er
verify his denials.
This is an "Operation Iraqi Freedom" Investigation.
D: YES
E: YES
F: YES
G: NO
H: NO
I: YES
J: CRC NAME CHECK HAS NOT BEEN CONDUCTED. '
3. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKINGS UP CHAPTER 4, AR 25-55.
-. DEPARTM:gn OF THE ARMY
".-
r
MILITARY POLICE DETACHMENT (AIRBORNE) (CED)
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
8-1221 RANDOLPH STREET
FORT BRAGG, NORTH CAROLINA 28310
CIRC-ABB • 24 Aug 04
MEMORANDUM FOR Special Agent in Charge, Special Agent In Charge, Ft. Hood Resident Agency (CII)), 6th MP Group (CID), USACTDC, Ft. Hood, TX 76544
SUBJECT: 2nd Information Report (0598-04-C1D023)
1. Reference is made to your Request for Assistance (0125-04-0D469-60197) received on 06 Aug
4.
2.
Your request has been completed, as documented in the attached enclosures and no further investigative activity is anticipated by this office.

3.
The following administrative data is provide&

a.
Investigative hours: 2

b.
Investigative Admin. 0

c.
Administrative hours: 0

d.
Travel hours: 0

e.
Other 0

f Polygraph: 0
.0015 funds expenditure: 0

h. Post Final Report: 0 k 664
4. POC for this office is SA Commercial (910) 396-1111111 or DSN 312-236 bragg.army.mil.
416--(1 66-1
(7 1
3 Ends
1.AIR of SA 24 Aug 04 3, MP
2.
Polygraph Memorandum of SFC Special Agent in Charge

3.
CID Form 44 of SFC ,,

6 7c..ce-z.(96.-cr
CC: 10th MP BN 3'd MP GRP HQUSACIDC ATTN: CIOP-ZA
FOR OFFICIAL USE ONLY
9

r
DEPARTMENT OFTIE ARMY
Fort Hood Resident Agency (CID)
United States Army Criminal Investigation Command

P.O. Box V Fort Hood, Texas 76544-0740
CIRC-AB (43) 04 Aug 04
MEMORANDUM FOR Special Agent in Charge, 87th MP DET ABN CID DSE, 3rd MP Group (CID), USACIDC, Building 8, 1221 Randolph Street, Fort Bragg, NC 28310-5000.
SUBJECT: Request For Assistance, Category 1 Monitored Investigation (0125-04-0D469-60197)
1. This office is conducting an investigation concerning the offense of Larceny of Private 67& ‘45 Property. This investigation was initiated based upon notification by SPC C Company, 218th Infantry Regiment, 4th Infantry Division ( , Fort Hood, TX
44 (FHTX) who reported a larceny of Iraqi food, money and cellular telephones, by members of hiS unit.
Preliminary investigation indicates SFC who recently PCS'd to Fort Bragg, NC, while deployed to Iraq sto e money, 00 and cellular phones from Iraqi civilians while searching their vehicles at checkpoints.
6, IC-16 ti-4
On 15 Oct 03, SFC1111111was advised of his legal rights, which he waived and rendered a sworn statement denying the above offense. He was not afforded the opportunity to undergo a polygraph exam at that time.
Te464rite
2.
Request your office locate and offer a polygraph examination to SFC provide _ results to this office.

3.
Request you provide this office with the appropriate man-hours expended, along with any .0015 funds expended and any Privacy Act Disclosures made with your Information Report. Further, please forward the Information Report and enclosures to the Fort Hood Resident Agency, Fort Hood, TX 76544.

4.
Point of Contact for this action is SAMSat DSN:-7371111)r commercial (254) 287-emailliniaghood.army.mil.

6t-t
Enclosures
1.Sworn Statement of SPC
2. Sworn Statement of PFC W01, MP
3.Waiver Certificate and Sworn tatement Chief, General Crimes
of SFC 7c-ff 6- cc=

8

•¦•
DEPARTMENT OF THE ARMY
62D MILITARY POLICE DETACHMENT (CID) 3D MILITARY POUCE BATTALION (CID) FORT DRUM, NEW YORK 13602-5013
CIRC-WDR (195-2B) 10 Aug 04
MEMORANDUM FOR Special Agent in Charge, Fort Hood Resident Agency (CID), United States Criminal Investigation Command, P 0 Box V, Fort Hood, TX 76544-0740.
SUBJECT: Final Information Report (0149-04-C1D452)
1. Reference is made to Request For Assistance (0125-04-CID469-60197) received on 09 Aug
04.
2.
Requested investigatiire activity has been completed as reflected in the attached enclosures.

3.
No CID funds were used, nor were any privacy act disclosures generated. Man-hours were expended as follows:

a.
Investigative: 1

b.
Administrative 0

c.
Travel: 1

616_6(4/
ction is SA allgIIIIIIPthis office, at commercial (315) 772-11111br email drum.armv.
4. Poiiitaf contactiair
64-1 OC`466,-Y
Encl(s) 2 6/C-4 1-AIR of SA pect Agent in Charge
grip
2- Memorandum for Record
FOR OFFICIAL USE ONLY. LAW ENFORCEMENT SOMME
ed Paper
Pnnted on (F) Recycled
• : -- • .; r
,...... DEPARTMENT OF THE ARMY Fort Hood Resident Agency (CID) United States Army Criminal Investigation Command
P.O. Box V
• Fort Hood, Texas 76544-0740
CIRC-AB (43) 04 Aug 04
MEMORANDUM FOR Special Agent inCharge, 62 nd Military Police Detachment, 371 MP
Group (CID), USACIDC, 4871 Netherly Street, Fort Drum, NY 13602-5013.

SUBJECT: Request For Assistance, Category 1 Monitored Investigation (0125-04-C1D469-
60197)
1.This office is conducting an investigation concerning the offense of Larcen of Privat
Pr . This investigation was initiated based upon notification by SP
C Company, 2/8th Infantry Regiment, 4 th Infantry Division ( , Fort Hood, TX
76544 (FHTX) who reported a larceny of Iraqi food, money, and cellular telephones, by members
of his unit.
Preliminary investigation indicates SFC Dn.= Infantry _ Battalion, Fort Drum, NY 13602, while ep oye to q sto e money, oo and cellular phones from Iraqi civilians while searching their vehicles at checkpoints.
On 15 Oct 03, SFC as advised of his legal rights, which he waived and rendered a
sworn statement denall/ral:vove offense. He was not afforded the opportunity to undergo a
polygraph exam at that time.

2.
Request your office locate and offer a polygraph examination to SFC1111111 and provide results to this office.

3.
Request you provide this office with the appropriate man-hours expended, along with any
.0015 funds expended and any Privacy Act Disclosures made with your Information Report.
Further, please forward the Information Report and enclosures to the Fort Hood Resident
Agency, Fort Hood, TX 76544.

-
-
itieint of Contact for this action is SAIIIM at DSN: 7371111r commercial (254) 287
email IIIIIIIIIIIrhood.army.mil.
Enclosures
1.Sworn Statement of SPC
1111111P
2. Sworn Statement of PFC W01, MP
3.Waiver Certificate and Sworn Statement Chief, General Crimes
of SFC4111111111111p

6
. . -.
.; -
• •• -..`••• .-
• . -k..I. • ...... f 1 ' . •
:".•
4. Request you provide this office with the appropriate man-hours expended, along with any
.0015 funds expended and any Privacy Act Disclosures made with your Information Report.
Further, please forward the InfOrmation Report and enclosures to the Fort Hood Resident
Agency, Fort Hood, TX 76544.

16, 7 -ft
5. Point of Contact for this action is SAM, at OSN: 737-.or commercial (254) 287-(.)4....., 11111 emailanilliphood.army.mil. '
¦
.
11111111 67 ---66-1
W01, M13 Chief General Crimes
5
DEPARTMENT OF THE ARMY
43RD MILITARY POLICE DETACHMENT (CID)
11TH MILITARY POLICE BATTALION (CID)
P.O. BOX V
FORT HOOD, TEXAS 76544-0740

CIRF-CHD 9 Sep 04
MEMORANDUM FOR Special Agent in Charge, Fort Irwin Resident Agency, Building T 402, Langford Lake Road, Fort Irwin, CA 92310-5077.
SUBJECT: Request For Assistance, Category 1 Monitored Investigation (0125-04-CID469-60197)
1.This office is conducting an investigation concerning the offense of Larceny of Private Property. Thus investigation was initiated based upon notification by SPC C Company, 2/81 Infantry Regiment, 4th Tnfantry Division (., Fort Hood, TX 544 (FHTX) who reported a larceny of Iraqi food, money, and satellite telephones, by members of his unit
Preliminary investigation indicates SFC1111111111111111111111111111 C Company, 2/8 INF, 4ID, FHTX was interviewed on 15 Oct 03 and.e and other soldiers from his platoon pitched in mon to purchase a THURAYA Satellite telephone from an unknown Iraqi national,
4,16°TisAv--
SF.rovided the following information concerning the telephone; number olue and gray in color, brand name ASCOM Swiss, made by THURAYA. e att corn artment contained the identification of ASCOM 21, CE rea4 ade in Switzerland and contained a SIM card di la g the mvnbers . The battery pack contains the numb . 6-1 16(P 6K-
2. Several attempts have been made by this office to contact BOEING Satellite Systems, a sub­company of THURAYA via telephone and email, and THURAYA Headquarters in Iraq via email with negative results.

&G -41
3. Request your office go to BOEING Satellite Company, P.O. Box 92919. Location W .1.2`76-1(
Building S52, Mail Station Z102, Lds Angeles, California 90009-2919, (310) 662
ascertain as to how to identify the owner of the aforementioned telephone and determme if the
telephone was stolen.

4
gr.
- - :iv-. -. _, x•.e '
..... • -,
1111111111111111PSA CID
6 74
From:. 4111111111!SA CID.i 777
Sent:. urs ay, ay , 004 2:22 Paiiiiir

u.
To:. r (E-mail);. E-mail) 6.--.2.-4 (.4/
Cc: SA CID --

.--66.
Subject. upp e.port of Investigation 0125-03-CID469-60197
gm
CID Report of
Investigation 01...

Fort Hood Resident Agency (CID)
• Chief, General Crimes
TEL# 2
CELLit:
DSN# 737
FAX# 254-2
ALT EMAILaillibus.army.mil
CAUTION: This message may contain law enforcement sensitive information, Do not disseminate, which
includes forwarding the contents of this message, without the approval of the sender. If you are not the intended
addressee, or the person responsible for delivering it to the intended addressee, you may not copy or deliver it to
anyone else or use it in any unauthorized manner. To do so is prohibited and may be unlawful. If you receive .
this e-mail by mistake, advise the sender immediately by using the reply facility in your e-mail software.
1
1­•...,.•• g:t0FOICIAL USE ONLY .LAW ENFORCEMENT SENSITIVE ' -;. • CASE #
CANVASS INTERVIEW WORKSHEET vo \5\10/
DATE. AGENT(S):
Name SSN Unit/Address.41.114-Phone# (71c_..(3-ig t.,4)k 101 1,5 4

.
FOR OFFICIAL USED OFFICIAL USE ONLY EXHIBIT
LAW ENFORCEMENT SENSITIVr
.2
DODDOACID 008105
C11) FORM 66
.
1. DATE 2. TIME RECEIVED
d3.Y 700
3. OFFENSE.•
/71/244)/.j°,..1-C/4/9021
. SUBJECT
d #i/ic
5.
VICTIM

6.
CASE DESCRIPTION -

g
to --c7/1 f.g -2/6P /x1)
3 b efif A/o/f&ei-
0,ilkiY .
5-7i) Ze.
0A/ aii7a/i
.
11. OTHER ACTION 12. CID FUNDS ACTION RQRD COMPL.DATE AMOUNT
7. CASE NUMBER.
61

012• /9 7
8.
ASSI9NAp

9.
TYPE OF ACTION

10.

I. REPORTS TYPE.I SUSPENSE I COMP
re 99 oK 74? s_§e'd
fe. ?_
ss o
.1919
ri,(-M,4101.Use dilly
e
INVESTIGATION CONTINUES BY THE USACIDC.

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

FOR OFFICIAL USE ONLY

82"
DATE: 4 SEP 2003

FROM: SAC, 43RD MILITARY POLICE DET (CID)(FWD)
TO:.

DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA
CDR, USACIDC //CIOP—ZA//
CDR, 10" MP BN (CID) (ABN) (FWD) //OPS//
CDR, 3D MP GROUP (CID)(REAR) //OPS//
CDR, 3D MP GROUP (CID)(FWD) //OPS//
PROVOST MARSHAL //PM//4ID

SUBJECT: CID REPORT — INITIAL — 0125-03—CID469 -60197—
7G1A1/7G2A1

6 71 (i6k

DRAFTER:.

t

RELEASER:

UNCLASSIFIED — FOR OFFICIAL USE ONLY

1. DATES/TIMES/LOCATIONS OF OCCURRENCES:

1.
10 APR 03/0001 — 30 JUL 03/1130; VARIOUS LOCATIONS,
JALULAH, IRAQ.

2.
DATE/TIME REPORTED: 24 AUG 2003, 1700

76-1, 64-11°-
3.
INVESTIGATED BY: SA 11111.11111111111111.

4.
SUBJECT: 1. UNKNOWN; [LARCENY OF PRIVATE PROPERTY]
[LARCENY OF PRIVATE FUNDS]

5.
VICTIM: 1. LOCAL IRAQI NATIONALS (NFI); [LARCENY OF
PRIVATE PROPERTY] [LARCENY OF PRIVATE FUNDS]

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 FREEDOM INVESTIGATION."

THIS OFFICE WAS NOTIFIED BY MEMORANDUM OF TRANSMITTAL (MOT)
FROM THE FORT HOOD RESIDENT AGENCY, FORT HOOD, TX 76544, OF
A LARCENY OF PRIVATE PROPERTY AND LARCENY OF PRIVATE FUNDS.

PRELIMINARY INVESTIGATION DISCLOSED ALLEGATIONS OF UNKNOWN

US SOLDIERS, WHILE MANNING VEHICLE CHECKPOINTS, WERE

STEALING AN UNKNOWN AMOUNT OF IRAQI DINARS AND CELL PHONES

FROM LOCAL IRAQI NATIONALS. MEMBERS OF 1sT PLATOON, C

COMPANY, 2/8" INFANTRY, 4ID WERE CONDUCTING THE VEHICLE

SEARCHES AT THE VARIOUS CHECKPOINTS WHEN THE IRAQI DINARS

AND CELL PHONES WERE STOLEN.

81
Niiiimit7C
TAKEN AT FORT HOOD,-TX 76544 DATED

STATEMENT OF

s ..,
.

10/15/04, CONTI.

: No.
Q: Do you wish to add anything else to this statement?
11114: No.///0//////////END OF STATEMENT/MN/Ma

L 6C..6
AFFIDAVIT
HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
1 AND ENDS ON PAGE 2. I FULLY UNDERSTAND THE

WH.N 0.

1111I,.

CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I
HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH
PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY
WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND
WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.

Making Statement)

(Si
and sworn to before me, a person authorized by law to

Subscribed

this 15 October, 2004 at Fort Hood, TX 76544.

administer oaths,

Applip*

re o Person A nis ering Oath)

(Sig.

SA 676-
_ .
Typed Name of Person Administering Oath)

ARTICLE 136(b)(4)UCMJ

WITNESS:

EXHIBIT

PAGE 2 OF 2.a)._

PAGE

INITIALS
FOR OFFICIAL USE ONLY

FOR OFF1801L USE ONLY LAW ENFORC.;tMENT SENSITIVE
DODDOACID 008101
SWORN STATEMENT
File Number : 0125-03-M469-60197
`
fi x
Location: Buil.00, Fort Hood, TX 76544
Date: 15 Oct. .(6V.Time: W.:,
RANK: CIV

Statement of:. 76-
SSN
Orgf
4111111111111.. WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:.
i7 7C-4 6C° `1
Q:
A: 6 2a
, .7,* -. -,5"
11
1111 1
Q: y you come in to the C office today?
you
A: I want to clear up some of the details that I gave on m previous statement. 7c.elf‘C‘*
Q: On your previous statement you stated that SSG.SGT.d several -other personnel stole food, money, and cell phones om .i Nationals, that how you feel about it right now?
A: I believe that I misperceived a lot of what was going on at that time.
Q:
Explain what you mean in more detail?
A-I think that some of the items that wrongfully used.

Q:
Did anyone steal food, cell phones, or money from Iraqi Nationals?

A: No.
Q: Why did you come into this OD office the first time?
A: It was because I was mistreated, because I was singled out due to personal problems, because I got in trouble because my wife call the IG, because I was made to work in a
-
combat area without my weapon, because NCOs tore me down, because NCO's abused
their rank around me.
Q: What did you andlillitalk about before you came back to the States?
A: I told him that I was going to file some thing. I never stated that I would physically and verbally attack or abuse any of the NCOs in my platoon, squad, or team. I was mostly concerned on the mistreatment that I had received from my NCOs.
Q:
Do you still communicate with SPC OMR 6 I 4S6.e. -5-
No, because he slept with my ex-wife. A:

Q:
When did you find out he slept with your wife? . ‘—elf

A: After I had got back to Fort Hood and I had called SPCIIIIIIIMPwife. 6
Q: Did this happen before or after you and .ame into the OD olnice? .C — 526C—5-
A: About 4 days after.
Q: Did you lie on your previous statement?
A: No, but after investigation by OD agents the information was determined misperceived by me.
Q: Did you personally see persons steal cell phones?
A: No, I herd it from other soldiers.
Q: Did you personally see any soldiers steal food, cell phones, or money from Iraqi ationals?
6Te-c(64' .-5
PAGE 1 OF 2.EXHIBIT .
INITIALS
FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY LAW ENF0179EMENT SENSITIVE
fYM r",":06CV4S111 2Et4212AE
-.••••
... RIGH-1% WARNING PROCEDURE/WAIVER CERTIFICATE.1-— • -.s.--. . •.•. For use of this fotin. sep AR 190:30: the comment agency is ODCSOPS
DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY:. Title 10, United States Code, Section 3012(g)
To provide commanders and law enforcement officials with means by which information may be accurately identified.

PRINCIPAL PURPOSE:.
Your Social Security Number is used as an additional/altemate means of identification to facilitate filing and retrievaL

ROUTINE USES:.
DISCLOSURE:.

Disclosure of your Social Security Number is voluntary. (16' f
2. DATE 3. TIME An 4. FILE NO..(av'
1. LOCATION •. 0125-03-M469-
15 Oct t &XII/
Fort Hood, TX 76544. _..
4111 07
8.IZATION OR ADDRESS
5. NAME., First, MI)
t.,7—-6 6--c-.
7. GRADE/STATUS
6. SSN
11.11..6-7-54‘‘-s° CIV
PART 1 - RIGHTS WAIVER/NON-WAIVER CERTIFICATE •
Section A. Rights

The investigator whose name appears below told me that he/she is with the United States Army Criminal Investigation Command as a
and wanted to question me about the following offense(s) of which I am

Special Agent
suspected/accused.False Official Statement; Conspiracy///
a efore he/she asked me any questions about the offense(s), however, he/she made it clear to me that I have the following rights:

I do not have to answer any questions or say anything.
Anything I say or do can be used as evidence against me in a criminal trial.
(For personnel subject to the UCM./) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me

during questioning.. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me, or both.
6/C ., 5(64—f.
- or -or civilians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer will be ..... inted for me before any questioning begins. If I am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have a right to stop answering questions at any time, or speak privately with .lawyer before answering further, even if I sign the waiver below. ,
f
5. COMMENTS (Continue on reverse side). 6-7c,.-5/-64-
Q: Have you ever requested a lawyer after being read your rights?
Section B. Waiver
I understand my nghts as stated above. I am now willing to discuss the offense(s) under investigation and make a statement without talking to a lawyer first and
without having a lawyer present with me.
WITNESSES (If available) 3. Sill. 3-r66` -5-
1 a. NAME (1)pe or Print)

(7 '‘.
4. SI., jil,Avi•ram •v•ValCill_•l•z
b. ORGANIZATION OR ADDRESS AND PHONE
5. TYP.
2a. NAME (Type or Print)
1 7 d '4 6G--
,
i.
6. ORGAN =.ON OF INVESTIGATOR
b. ORGANIZATION OR ADDRESS AND PHONE
Fort Hood Resident Agency Fort Hood, TX 76544
•
Section C Non-Waiver.
I. Ido not want to give up my rights:
. Ido not want to be questioned or say anything.
¦ I want a lawyer.
2. SIGNATURE OF INTERVIEWEE
ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA form 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED.
FT1ITT(11.1 (lr TIC1V 24 IC (11:1C(11 PTP

T, A I1YYQM 1RR1 NOV RO
EXHIBIT
FOR OFFICIAL USE ONW
LAW ENFORMMENT SENSUNE

DODDOACID 008099

RIGHTS WARNING TROCEDIIREtWAIVFA CERTIFICATE
For use of this form. see AR 190-30: the Proponent aaencv is ODCSOPS

DATA REQUIRED BY THE PRIVACY ACT
Title 10, United States Code, Section 3012(g)AUTHORITY:
.
To provide commanders and law enforcement officials with means by which information may be accurately identified.
PRINCIPAL PURPOSE:
Your Social Security Number is used as an additicmal/altemate means of identification to facilitate filing and retrieval.
ROUTINE USES:
Disclosure of your Social Security Number is voluntary. .
DISCLOSURE:
el (.7.•
2. DATE ill3. TIME.4. FILE NO.
ATION
0125-03-M469-
4/11 Cr?
1611Y1 j.7 48 711‘ te Oct 04.14-1 0 6-.
8. ORGANIZATION OR ADDRESS
NAME (Last, Firm MV
1,7 e---Cf 6 6-C
7. GRADE/STATUS
76‘--: 64-C CIV

PART 1- RIGHTS WAIVER/NON-WAIVER CERTIFICATE
Section A. Rights
gator whose name appears below told me that he/she is with the United States .Army Criminal Investigation Command as a and wanted to question rne about the following offense(s) of which I am
eeisd Agent .suspected/ac cused False Official Statement; Conspiracy/// ore he/she asked me any questions about the offense(s), however, he/she made it clear to me that I have the following rights:
. I do not have to answer any questions or say anything.
. Anything I say or do can be used as evidence against me in a criminal trial.
UCMI) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me

. (For personnel subject to the
during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me,
or both.
- or -I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me
or civilians not subject to the U(Ill)
wing questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer will be
appointed for me before any questioning begins.
If I am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have a right to stop answering questions at any time, or speak

privately with a lawyer before answering further, even if I sign the waiver below.
5. COMMENTS (Continue on reverse side)
Q: Have you ever requested a lawyer after being read your rights? pl .)
Section B. Waiver
willing to discuss the offense(s) under investigation and make a statement without talking to a lawyer first and

I understand my rights as stated above. I without having a lawyer present with me.
WITNESSES is) 3. S
a. NAME (7)pe or Print)
4. SI ahs iiiiRlarEVII:PwANnitr"..vaar
b. ORGANIZATION OR ADDRESS AND PHONE
I.l1.s.la :
5. TYPED sJi 01 11.
2a. NAME (7)pe or Print)
6. OR ---7' ON OF INVESTIGATOR
b. ORGANIZATION OR ADDRESS AND PHONE
Fort Hood Resident Agency Fort Hood, TX 76544
Section C. Non-Waiver
1. Ido not want to give up my rights:
. Ido not want to be questioned or say anything.
. I want a lawyer..
2. SIGNATURE OF INTERVIEWEE
ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA form 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED.
FTITTIATJ (IV Nr1V 11.1 re nnnr r 'WM
11A Ff1121¦1 'ARM MTV RO.
FOR OFFICIAL USE ONLY
EXHIBIT .
LAW ENFORC77ENISENSIRVE
otRact. 6tc1.7
b-14'4;t66(te. • •.-7e.--‘66*-
File Number.
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STATEMENT (Continued). •.
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AFFIDAVIT
I,. HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT S ON PAGE ar I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME.
WHICH BEGINS.A D.THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, 64 Li
AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
(6
(Signature.of Person Making Statement)
.. ..
WITNESSES: . -.
Subscribed and sworn to before me, a person authorized by law

r''''°9-.
/ 0.116 (eto administer oaths, this C; day of.j1, 20 Oct.
-.•.•. at --Ort" AC60 ;TX -z(oS (
mmigar 4-_Li b
-ORGANIZATION OR ADDRESS
ignature o. wing Oath). &ft
• -yp11.1amM11111111111111111111 Oath)
-11141
ORGANIZATION OR ADDRESS. •
hal CLe 13(0 (ill(-9 OCITIT.-(Authority ToAdministel Oaths) •
INITIALS.OF PERSON M.• - 42.2.. • PAGE.OF.a PAGES
FOR LAW ENFORCEMEI76SENSMVE EXHIBIT gar'
DODDOACID 008097

t,.Ci OttlidA °DKr)
SWORN STATEMENT
citate of The Deputy Chief of Staff for PersonneLFor use of this form, see AR 190-45; the proponent agen".
LOCATION DATE TIME.FILE NUMBER 54-4 a b -74
• If Q4 cki• •¦ ••,..• ttaHl.. LAST NAME,1 RST NAME, MIDDLE NAME SOCIAL SECURITY NUMBER GRADE/STATUS
Como R-4 SPC
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EXHIBIT. INITIALS OF. N MAKING STATEMENT 6 7e-17/( 6 PAC4F 1 oF C*.PAGFS
ADDITIONAL PAGES MUST CONTAIN THE HEADING 'STATEMENT OF.TAKEN AT.DATED CONTINUED.! THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEME1fT AND BE INITIALED AS 'PAGE.OF.PAGES.' WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT, AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.
cAtgarAggpi 2823, 1 JAN 68, WHICH WILLBE USED..
FolfUPE . .
DA FORM 2823 .
1 JUL 72. _,,

ocuttBrr 34)
1 mu FhicrorsAAENT SENSIIIVI. •
RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE 0125 -03 -C1D469-60 197
AUTHORITY: Title 10, United States Code, Section 3012(g)To provide commanders and law enforcement officials with means by which
PRINCIPLE PURPOSE:
information may be accurately identified.
Your Social Security is used as an additional/alternative means of identification

ROUTINE USES:
to facilitate filing and retrieval. DISCLOSURE: Disclosure of your Social Security Number is volun
w`c
LOCATION: Fort Hood, TX DATE: 9.7 FUG 0 TIME: 133/0 e'l " FILE NUMBER 0125 -60197-7F 1
tc
SSAN: GRADE / STATUS: SPC
NAME (Last, First MI): Inf Bn, Fort ood, TX 76544
ORGANIZATION OR 616-'4(
RIGHTS WAIVER/NON-WAIVER CERTIFICATE The investig r whose name appears below told me that he/she is with the United States Army Criminal Investigation pecial Agent and wanted to question me about the following offense(s) of which I am .7 &lei Cie/4
Command.
5
suspected/.-Larceny of Private Funds/Property and False Official Statement/ .Before he/she asked me any questions about the offense(s), however, he/she made it clear to me that I ha the following rights: .
1.
I do not have to answer questions or say anything.

2.
Anything I say or do can be used as evidence against me in a criminal trial.

3.
(For personnel subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me, or both.

or -
(For civilians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer will be appointed for me before
any questioning begins.
4. If I am now willing to discuss the offense(s) under investigation, with, or without a lawyer present, I have the right
to stop answering questions at any time or speak privately with a lawyer before answering further, .if I sign the 44 ‘4„--(4-..
waiver below..
b7 Oji 1
5. COMMENTS: Have you ever been advised of your legal rights and requested legal counsel?
I understand my rights as stated above. I am now willing to discuss the offense(s) under investigation and make a statement without talking to a lawyer first and without having a lawyer present with me.
Witness# 1
Signature of IntervieweeSignature of Witness.
Witness# 2
Signature of Witness gn SA 11th Military Police Battalion (CID) Fort Hood, TX 76544
NON-WAIVER CERTIFICATE (776-10 661 I do not want to give up my ri ts:.er: . I do not want to be questioned or say anything:
Signature of Interviewee: . 7 C.- (e' 66- q
i
DA Form 3881-E
FOR OFFICIAL USE ONLY
EXHIBIT ca
FOR OFFICIAL USE ONLY
LAW ENFORMMENT SENSiINE

4J,6 64,-16

. ,• 0125-03-ciD469-60 t.)i
Sworn Statement of SGTIIIIMPaken at FORT HOOD, TX, , 27-Aug-04, CONTINUED:
6

AFFIDAVIT
11111 111.1.111 have read or have had read to me this statement which begins on page 1 and
I,. ends bn page .r. I y
, understand the contents of entire statement made by me. The statement is true. I have initialed all corrections and have initialed the bottom of each page containing the
“
statement. I have made this statement freely without hope of benefit or reward, without threat of I/ A' punishment, and without coercion, unlawful influence or unlawful inducement. .6'16
Witness #1:
76-/66-2— (Signature of Person Making Statement)
Subscribed and sworn before me, a
person authorized by law to administer
oaths, this 27th day of AUG 2004,
II I
Witness #2:

igna
6,16.01, ar.
S
(Typed • II.erso.g Oath) Article 136 (b) (4) UCMJ (Authority to Administer Oath)
INITIALS OF PERSON MAKING STATEMENIM . PAGE 2 OF 2 PAGES DA Form 2823-E
FOR OFFICIAL USE ONLY
FOR OFFICIAL USE ONLY EXHIBIT
LAW ENFORC31ENT SENSITIVE
SWORN STATEMENT
LOCATION: FORT HOOD, TX, 76544
FILE NUMBER: 0125-03-CID469-60197-7F1
TIME: /
NAME:.67C-Yr
S SAN:
GRAD
ORGANIZATION OR ADDRESS: C Co. 2/8TH INF BN, FORT HOOD. TX. 76544

, want to make the following statement under oath: (? 7 e— 41
frif
This statement is being prepared for me by SARUM" but the thought and the content (WCfia‘--e
this statement are my own. First of I have to admit that on one occasion while working check points of Iraqi civilians in Iraq, I was in the process of searching a vehicle driven by an Iraqi civilian. I were with my squad which z 70./Ed consisted of Sgt.who was the squad leader and I as the Bravo team leader. The others presW re
y,AF SPC . 74.4111m33irtsr-
were wwith.
ferw en e were s g the ve cle. I was in e.es.searc g e.of the vehicle, when I looked into a large bag containing Iraqi money. At this point, the man handed me a bundle of money. The bundle, which consisted of somewhere between 20 and 40, 250 Dinar Bills, probably amounted to no more than about $6.00 or $7.00. At first I did not take the money, and I had no intention of stealing the money, but afterwards, I realized it was wrong to have done that and that I should not have taken the money. I passed some of the bills out to some of the men in my squad, bat I cannot say for sure who I ave the bills to. I might have given some of the bills to eAch of the men, including SGT but I am not sure about that. After the man had left, 676 someone told me that I sho no have en the money and it was at this time that I realized that what I had done was wrong. I realize now that what I had done was actually stealing and I am sorry a bout that but at the time, I did not even think about what I had done. At that time I would have given the man the money back, but by this time, he had gone and there was no way I could have given him his money back. Besides passing out some of the bills to some of the men in the squad, we took the rest of the money and bought soda, ice and other things with the money. I did not turn this money in to Battalion or higher headquarters, but we were told that we only had to turn money in if it was a large amount of money. I realize that what I did was wrong and I am sorry about that, but I had not intention of stealing the money from this man, but again, I only realized it was wrong after I had taken the money and the man had left the area. I never took any other money from anyone while in Iraq and I never stole any food or any other personal property, such as cell phones or anything else from anyone .67 G—.41C
INITIALS OF PERSON MAKING STATEMENT'S PAGE 1 OF 2 PAGES
DA Form 2823-E FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY
EXHIBIT .919
LAW ENFORCEMENT SENSITIVE
72
--).
--)
RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE
AUTHORITY:.Mk 10, United States Code, Section 3012(g) PRINCIPLE PURPOSE:.To provide commanders and law enforcement officials with means by which Information may be accurately identified. i.t6 6
ROUTINE USES:.Your Social Security is used as an additional/alternative means of identification , 42 to facilitate firing and retrieval , de DISCLOSURE:.Disclosure of your Social Security Number voluntary. , i .0:1 I
LOCATION: FORT HOOD, TX.DATE: al te-U 6---07.:
FILE NUMBER: 0125-03 sin, • . . I • J. t°

6.7e6‘614
NAME (Last, First MI): . SSAN:.GRADE / STATUS: SGT
ORGANIZATION OR -.IP II '1:..I I
. • INF BN, !WM 76544

RIGHTS WAIVER/NON-WAIVER CERTIFICATE The investigator whose name appears below told me that he/she is with the United States Army Criminal Investigation Command • a Special Agent and wanted to question me about the following offense(s) of which I am
suspected/.•.CENY /77C-47 60--e
Before.-.to any questions about the offense(s), however„ he/she made it clear to me that I have the following rights:
1.
I do not have to answer questions or say anything.

2.
Anything I say or do can be used as evidence against me in a criminal trial.
3., (For personnel subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after
questioning and to have a lawyer present with me during questioning. This lawyer can be a civilian lawyer I arrange
for at no expense to the Government or a military lawyer detailed for me at no expense to me, or both.

or -
(For civilians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer will be appointed for me before any questioning begins.
4.
If I am now willing to discuss the offense(s) under investigation, with, or without a lawyer present, I have the right to stop answering questions at any time or speak privately with a lawyer before answering further, even if I sign the 1,21Y-• waiver below.

5.
COMMENTS: Have you ever been advised of your legal rights and requested legal counsel? 00 1111111

()IC.
.
understand my rights as stated above. I am now willing to discuss the offense(s) under investigation and tement without talking to a lawyer first and without having a lawyer present with . 6. ler
364
Witness# 2
Signature of Witness
11th Military olice Battalion (CID) Fort Hood, TX 76544
NON-WAIVER CERTIFICATE
I do not want to give up my rights: I want a lawyer: . I do not want to be questioned or say anything: .

Signature of Interviewee: .
DA Form 3881-E
FOR OFFICUL USE MY
FOR OFFIL;IAL USE 01\11Y EXHIBITS; LAW ENFOR71MENT SENSITIVE
,
RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE
Tide 10, United States Code, Section 3012(g)AUTHORITY; To provide commanders and law enforcement officials with means by whichPRINCIPLE PURPOSE;
Information may be accurately identified.
Your Social Security is used as an additional/alternative means of identification

ROUTINE USES:
to facilitate filing and retrieval. DLSCLOSURE:.Disclosure of your Social Security Number is voluntary. &I.66-4
LOCATION: Fort Hood, TX.DATE: a:7 u.allk TIME: 0970 1111 FILE NUMBER: 0125-03 .469-60197-7G1
SSAN: IMMO GRADE / STATUS: SSG 67C--
NAME (Last, First MI): .
ORGANIZATION OR.:.,.Bn, Fort Hood, TX 76544 . 641-
RIGHTS WAIVER/NONWAIVER CERTIFICATE
-
The investigator whose name appears below told me that he/she is with the United States Army Criminal Investigation Command as a Special Agent and wanted to question me about the following offense(s) of which I am
• Larceny and False Official Statement/Ale 676-4e't44 -4
Before he/she asked me any questions about the offense(s), however, he/she made it clear to me that I have the following rights:
1.
I do not have to answer questions or say anything -

2.
Anything I say or do can be used as evidence against me in a criminal trial.

3.
(For personnel subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me, or both.

or -
(For civilians not subject to the UCM.1) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer will be appointed for me before
any questioning begins.
4.
If I am now willing to discuss the offense(s) under investigation, with, or without a lawyer present, I have the right

to stop answering questions at any time or speak privately with a lawyer before answering further, even if I sign the waiver below.. /.7

5.
COMMENTS: Have you ever been advised of your legal rights and requested legal counsel? 4O lip ¦.? 6 — 6 7c

understand my nghts as stated above. I am now willing to discuss the offense(s) under investigation and maky) statement without talking to a lawyer first and without having a lawyer present with me.11.
• 6-e.,,t1 6t*4-
..616 (6
11111111Mit
.76
Er 00 RA CtA) 6 (/ 64 -(
Witness# 2
Signature of Witness
SA
11th 1 tary Police Battalion (CID)
Fort Hood, TX 76544

NON-WAIVER CERTIFICATE
I do not want to give up my rights: I want a lawyer: . Ido not want to be questioned or say anything: .

Signature of Interviewee: .
DA Form 3881-E
FOR OFFICIAL USE ONLY
FOR OFFICIAL USE ONLY EXHIBIT 47
LAW ENFOR7OMENT SENSITIVE
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

0125-0 R­
pa_ CID4 6 9 920 191"
STATEMENT OF.DATED 4 AUG 04 TAKEN AT FORT .oce6(e_le
HOOD, TX

COOPIIIIIP

/ le
t7q-t AFFIDAVIT
, HAVE READ OR HAVE HAD READ TO ME THIS
STA.BEGINS ON PAGE 1 AND ENDS ON PAGE 3 . I FULLY
UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE
STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE
INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I
HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR
REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION,
UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.

41111111 1/-"t(
son Making Statement)

Subscribed and sworn to before me, a person authorized by law to
administer oaths, this 4 day of AUG , 2004 at the CID
office, Fort Hood, TX.

./1

ignature of erson ministering Oath)

,,i idtWE/4
SA
(Type ame of Person A ministering Oath)

ARTICLE 136 UCMJ

(Authority to Administer Oath)

WITNESS:

(Typed Name)

INITIALS lir Page 3 of 3 FOR OFFICIAL USE ONLY EXHIBIT blt;
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
69

6----)C-`6 6 ---...-
FOR OFFICIAL USE ONLY.

..•.

I./kW ENFORCEMENT SEMS 1 2 5_
0 3 _C I D 4 6 9- 01.37 1
7e-i...c.„
STATEMENT OF11111.1111111, DATED 4 AUG 04 TAKEN AT FORT 6 l HOOD, TX CONTI.
:

Q: Did you ever take food, money, or other personal items, such

s cellular phones, from any of the Iraqi's you pulled over at
the checkpoints?

A: No.

Q: Do you know of anyone who has ever taken any food, money, or
cellular phones from an Iraqi without their permission?

A: No.

would accuse you of taking these things06-5;66-5

Q: Do you know why.
from Ira i's?

and.were always in trouble. They refused 6r(4661.

A: No..

lip

They would get mad

to work an idn'Wo go on patrols.
would tell them since they weren't going to 6 7C-4‘e6b-

because SGT.

go on patrols, they weren't going to sit around, so they had to fill sand bags. They would hang out in the MWR a lot and talk about how they were going to get out of the military. T e.
6 --5'"-
as pretty smart and told

would joke about it..

67C464-S.

and.

what to say to the psy is rist. I know when.

474-ii-6 -er

wife and tol er he was.

got home they called SGT.

use to tell them they were acting.

cheating on him in Iraq..
stupid and they needed to focus on the mission. I know a lot of
people in the platoon made fun of them. They singled themselves

was 67e-5C60

told me he was going to get them back, meaning he

out..

/7e-L466-4e-

his team leader, and SGT.2

going to get SGT.

because e made him oo stupid. He never said anyt ing a out

4 IL-(
-

but he mi ht have wanted to get him because he was our

SFC.

was having family problems at home so ? /

platoon sergeant..
that's why he wante to come home.

Q: Did he tell you how he was going to get them?

A: No. I figured after people got phone calls from their wives,

I figured that was how the were going to get them.
-

Q: Can you describe SPC.phone? 67C-(654

A: A regular blue, satel ite p one, with an antenna.

Q: Do you remember his phone number?
A: No, I only dialed out. I only used it a couple of times.

Q: How have you been treated here today?

A: Excellent.

Q: Do you have anything you wish to add to this statement?

A: No.///END OF STATEMENT//.-7c-te=( 6-4-6-

INITIALS .2 of 3
FOR OFFICIAL USE ONLY EXHIBIT ati)
FOR OFFICIAL USE ONLY
LAW ENRIRCEMENT SENSITIVE
68

FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

0125-C13-C1E1469 .: GO.141
SWORN STATEMENT

File Number: 0125-03-CID469
Location: Fort H d, TX 76544 47C---K4-er
Date: 4 AUG 04 Time: 013011.11
Statement of:
SSN: Grade/Status: E4/AD

Org/A ress: C , 2/8 INF, 4ID, Fort Hood, TX 76544 (FHTX)

WANT TO MAKE THE FOLLOWING STATEMENT UNDER
OA.

am in 1 platoon, C Company, 2/8 Infantry and was
deployed to Iraq from 10 Apr 03 to 24 Mar 04. Our mission was
to push forward and secure the area. Once the area was secured,
people would come from the rear and take over and we'd push
forward again. We set up checkpoints from Bakuba Iraq until we
got to Jalula, Iraq. We started searching every vehicle for
weapons and large amounts of money. Then it started getting
busy so we would search vehicles that met a certain criteria.
Males between the ages of 18 and 25. If we found weapons we.

-
would take them and write down the identity of whom we took them
from. The weapons would get sent up higher and the Iraqi's
could go pick them up from that location. We never took any of
the.We just wrote down who had what.

A:

Q: '1. any of the Iraqi's ever offer you things?

A: Yes, they would bring us food and water. They were really
nice people. Mostly Kurdish people.

Q: Did any of the Iraqi's ever allow you to use their cell
phones?

A: No. We didn't have cell phones until we got to Jalula. A couple of people could afford to buy one and we'd buy phone cards. Some people would let the platoon use their phone. The interpreters would let us use their phones when we got interpreters.
Q: Who had a cell phone?.

76.-40

A: SPC.that's whose phone I always used. (--e-•
Q: Did e p atoon have a phone?

A: Not that I know of. I know I donated money all the time but

I never knew what it went towards. The platoon had a TV. and
satellite dish.

Q: How much does a cellular phone cost in Iraq?

A:
About 500 dollars.
Q; How much doeS a phone card cost?

A:
About 50 dollars..6 76.- tet 66,

`1(
" 4-4
INITIALS.Page 1 of 3
FOR OFFICIAL USE ONLY

EXHIBIT ..P-
FOR OFFICIAL USE ONLY.LAW ENFCe.EMENT SENSITIVE
FOR OFFICIAL USE ONLY
LAW ENFORCEMEM SENSITIVE

0125 as -CI-D4-6-9­
-6
.
RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE
-. -For use etthis form, sea AR 190-30; the proponent agency is OfiCSOPS ...
DATA REQUIRED BY THE PRIVACY ACT
Title lb, United States Code, Section 3012(91
pRINCIPAL PURPOSE:.To provide commanders and raw enforcement officials with means by which information may be acctifately identified.
ROUTINE USES:.Your Social Security Number is used as an additional/alternate means of identification to facilitate filing and retrieval.

AUTHORITY:.Disclosure of your Social Security Number is voluntary.
DISCLOSURE:.
• 476-44
2..DATE oar 3..TIME.ip.4..FI LE NO. v
LOCATION ... , .
Der:
A le.fiao,5.'7 •.-.4 A06, 014.
8..ORGANIZATION OR ADDRESS5•
rift 41,‘.-.-C co.ate /0E-aft-t-A4( 4to
1...
A.''Y 6 1741:DL-ATOS.-
F
Fahr 14-Dari T?: , togi-P4
LlrIIIIIIIIMINIILbll"''°' _. PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE
-.„.—.-.-.-.- -......—.-..
..
di,f.
Section A. Rights
1.

1.,.•,_..--....
The investigator whip name appears below told me that hetitte Is with the United States-Army 0.1m14 )4 L Ai MFST1 647-104)

oi A
Co.LI.5.CA L.E.0 and warned to quea-tiori me-about the following offenseIs) of which .m bi
kce.,01 AF P121 llArb.R6PreryI-LAIMAtti( of PRJuar& R)Ams.eitAZP,J2Ac( /11

suspected/acasike .,
Before he/she asked me any questions about the °Hensel's), however, he/she made it cleat to me that I have the following fight=

1.
I do not have to answer any question or say anything,

2.
Anything I say or do can be used as evidence against mein a criminal trial.. . •.---.-.-
(For personnel :Weer othe UCMJ I have the right totalk privately to a lawyer before, during, and after questioning end to have a lawyer present with_ me

3.

during questioning. This lawyer can be I civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me,
-

or both.._..-.• ,
-,.
- or -
(For chaans not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with
me during questionings !understand that this lawyer can be one that I arrange for at my-own expense,-or if I cannot afford a lawyer and want one, a lawyer,

will be appointed for me before any questioning begins. -. •
4.
If I am now miring to discuss the offense(s) under investigation, with or without a lawyer present, I have a right to stop answering questions at any time, or
speak privately with a lawyer before answering, further, even if I sign the waiver below. . .. ,.
.

5.
COMMENTS (Continue on reverse side)

0 tiaur.i&pprs 4)..}0 s4-a0e:STE-D A LiquAtetz f jj Tife pAisy 30 8,41,y5.
0- Wive.e•r:Ek.) /ZE/4.a
ifk- -.00.6 -7c.... e, .
cf
.

Section B. W.
I understand my rights as stated.above. I.ow willing todscuss te,pfia(s) under investigation and make a statement without talking to a lawyer first and
without having a liWyer present with .6 ‘.7 ct`_ 0-
WITNESSES ( available) . 3..SIGN.F INTERVIEWEE

16 6‘9' IC
la..NAME (Type or Pr)nt)

...
b..ORGANIZATION 011 ADDRESS Alb PHONE ." -.4..TURE OF INVESTIGATOR
sot
_.•
2a..NAME (Type or Print).- _ _ -'..........TYPED NAME OF 1. •

-.-
(Sft.
b..ORGANIZATION OR ADDRESS AND PHONE . 8..ORGANI.TION OF INVESTIGATOR
- -. -.•.t43ra- M.P• D6T -(CA 0) . • -.-

• r0(4.• 4100c) TY- 10544
Section C. Non-waiver

1..Ida not want to give up my rights
..I want a lawyer. ..I do not want to be questioned or say anything
SIGNATURE OF INTERVIEWEE
ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT MA FORM 28231 SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED
USAPA 2.
EDITION OF NOV 84 IS OBSOLETE
DA FORM 3881, NON 89
HX3 EXHIBIT 04,
ROI NUMBER

0125-03-CID469-60197
AGENT'S INVESTIGATION REPORT
CID Regulation 195-1
PAGE 2 OF 1 PAGES
DETAILS
676— 4/04r
Customer Services
bout 0900, 27 Sep 04, SA.coordinated with Ms.
• ervisor, Thuraya Satellite e ecommunications, UAE, w o .a searc of the records for telephoneptr, -i
indicated it was not a registered number. Ms .further stated that 90% of prepaid kir ou recording customer's details.
un car• are ac• vated and sold in b .to dealers who sell them .
t,76-5 .r.
6-7C..1( --f ..
bout 1405, 6 Oct 04, SA this office, advised Mr.of his ri ts,.wh4*.s.4.5.
e waived, and stated he may have m e some errors on his previous statement to .. Mr
e did not know for a fact that NCO's in his company had stolen the cell phones from the Iraqi a onals.

4,-.40
stated it was procedure for mone we ons, phones, etc., to be seized from Iraqi Nationals an ...-ple­over to the chain of command. Mr.ted his NCO's may have seized the cell phones fro t. 6fi‘gf Jr i Nationals and may have used them prior to .' g the phones over to the chain of command. Mr tated he did not remember who had given him the Iraqi Dinars while in Iraq, but he stated the /7-764
aa-s-
oney could have come from the chain of command as a form of morale booster to the unit and not as stolen
oney taken from Iraqi Nationals.

EWand SA !FW this offic6,
GENT'S COMMENT: During the interview, SA M ou e vin ro2n; o e resi ew.ords and large hunting knives throw . sce..e residence elo t •. 'ffiefijcilhIttleirview. The Mr ailliklusAd.sta ementfrom Mr Mr at that time. Mr 6 e'-. 4. -C
nvironment dic n pear to be s . greed to come in to the CID office on 12 Oct 04, 0900, to provide a written statement. 67e-s; is‘--___:-7c--rt6 -17.6 7e--5;6o-s-
bout 1000, 15 Oct 04, SA.advised Mr 111111If his right's which he waived and provided sworn statement wherein he stat .e.not outright lie in his previous statement but possibly misperceived ersonnel stealing food, money, and cell phones from Iraqi nationals. When asked why he reported the incident e first time, Mr11111111tated.he was mistreated by his NCO's and stated he did not witness anyone steal
ood, cell phones, or money from Iraqi nationals. 6 7c,— ST‘a—S"
616(, 6k/
gent's Comment: Beginning of interview was conducted in the poly room where SA .ould observe. ..j-tated he was frustrated and angry when he re-deployed from Iraq because o the way his NCO's 676601
.. When asked directly if personnel in his platoon stole ro erty or funds from Iraqi Nationals, , ea illirresponded with no. Mr 11111.1§tated he and Mr vent to IG prior to reporting t'7T:15.--
6-7,-4 6‘--/. - 6 7 C-.-6,.._i
bout 1500, 20 Oct 04, SATFIIII.coordinated with CPT. Special Assistant to the
as

nited States Attorney (SA SA), FHTX, who opined there w probable cause to believe Mr .d committed the offenses of False Official Statement and Conspiracy, but declined to rosecute..T ENTRY///
TYPED AGENT'S NAME AND SEQUENCE NUMBER "16,4 ORGANIZATION
Fort Hood Resident Agency, 6 th MP GRP (CID), FortSA. Hood, TX 76544
DATE EXHIBIT
SIGNATURE

4 ,76,4 640.1.20 Oct 04
OR OFFICIAL USE ONLY
CID FORM 94
(Automated) Protective Marking is Excluded From
Automatic Termination (Para 13, AR 34-16)

65
ROI NUMBER

0125-03-C1D469-60197
AGENT'S INVESTIGATION REPORT
CID Regulation 195-1

PAGE 1 OF 1 PAGES6 (e-6---1. 6
{SIG --5`76‘,-*
out 0932, 04 Aug 04, SA Mir advised SPC. Company, 2/8th

antry, 4th Infantry Division (4ID), Fort Hood, TX M544.of his leg n ts, which he waived, and rovided a sworn statement in which he stated he never stole food, money, or other personal items from any aqi personnel during check point o erations. (See Sworn Statement of SPC .for details) 6 7C-Ko‘46-ete"
6 .--"I'‘ /. 6. 7C- • ‘..-4e., bout 1500, 23 Aug 04, SA.interviewed SPC. C -an 2/8th Infantry, 4ID, FHT who stated he bou .one rom s s mterpre er named A7e-iV4 (NFI), for $600.00. SPC .et members of his platoon use the telephone as long as the)K it own phone cards and so.s e ephone to the incoming National Guard unit for $75.00. SPC 1/6..r16.! ed he bought his telephone in Nov 03 after SPC.and PFC.had already leftP 1 . SPC.stated he did not normally see an Iraqi wilMlite telep one ess he was an 6 7c_ cit. ‘6 -portantgure. SPC.stated he never saw anyone steal anything from the Iraqi national at 67C
...
heckpoints, but nice Iraqi peop e would occasionally give them food.
pc-65 -1 bout 0910, 27 Aug 04, SA this office, advised SSG f his ri ts, which he a ‘, aived and stated his previous statemen was . (See Waiver Certificate of SSG for details)0C-77
6 re---fc
bout 0912, 27 Aug 04, SA this office, advised SGT his

his rights which he waived
d provided a sworn statement wherein he stated an Iraqi male gave E $6.0 or $7.00 dollars which he kept
d • lit between team members knowing it was wrong to keep the money. (See Sworn Statement of SGT

or details) 6 7e -1,;,c-er
-
6, -/.6 -7.( 7C-ter 6‘-ef-bout 1331, 27 Aug 04, S.advised SPC.of his rights which he did not waive and 6 76:4e/,_. equested not to be question or say anything. (See on- aiver Certificate of SPCMINfor details) OVY
67C-466-4(
bout 1641, 9 Sep 04, SA.interviewed SP. C Company, 2/8 , 4ID, FHTX who stat a di not receive any money from SGT .r any Iraqi narnals. (See worn Statement of SPC.or details) 6 7e -‘ce* 6"-er
GENT'S COMME : SPC ted PFC.anted to leave Iraq and thou t that people werE fe St
gainst him. SPC.stated e saw PFC.ometime in Oct 03 in which PF denied he hd W---3 ade any allegations against soldiers in the platoon and that PFCIMffwas the one trying to get people in ouble.. ("11-5
‘7-1 --r. 76-3/6 -3 bout 0940, 15 Sep 04, SA.coordinated with CPT. St2ffJudge Advocate SJA), 4lD, FHTX who opined there was probable cause to be eve e o ense(s of Larceny of Private roperty and Larceny of Private Funds was Unfounded.
TYPED AGENT'S NAME AND SEQUENCE NUMBER.ORGANIZATION
beFort Hood Resident Agency, 6 th MP GRP (OD), Fort SA. ie.:. VOWo Ho d, TX 76544
SIGNATURE DATE.EXHIBIT

20 Oct 04
015
IMMO67e4-)/
'
CID FORM 94 FOR OFFICIAL USE ONLY
(Automated) Protective Marking is Excluded From
Automatic Termina*;nn (Para 13, AR 34-16)

64
Page(s)

.
(0 3
•
•
Referred to:
U.S. ARMY MEDICAL COMMAND FREEDOM OF INFORMATION/
PRIVACY ACT OFFICE ATTENTION: MCFP 2050 WORTH ROAD, SUITE 13 FORT SAM HOUSTON, TEXAS 78234-6013
MR. JOHN PETERSON John.Petersonl@cen.amedd.army.mil
(210) 221-7826
DODDOACID 008084
••ASE: 0.on I
-
•
••••••¦,.
AUTHORIZATION FOR DISCLOSURE OF INFORMATION
• MEDICAL RECORD Fors. of Ibis form, see AR 404It the payment agency Is Offtes of Tice Sine= Gown!
This form will not be used for authorization to disclose alcohol or drug abuse -patient information from medical records or for authorization to disclose information from records of an alcohol or drug abusetreatment program. For authorization to disclose alcohol or drug abuse patient information, see
42 USC section 20dd, 42 CFR part 2, AR 40-66, and AR 600-85.
(Pursuant to the Privacy Act of 1974, 5 USC section 552a)
PHYSICIAN OR MEDICAL TREATMENT FACILITY AUTHORIZED TO RELEASE INFORMATION
It is understood that this authorization may be
0 c--k-e-ra. revoked at any time, if requested in writing,except to the extent that action will have already
.
u•,..•. been taken.
PATIENT DATA DATE OF BIRTH
SOCIAL MCURITYRDENTIFICATION NUMBER
TYPE OF TREATMENT
. OUTPATIENT.. INPATIENT
USE OF MEDICAL INFORMATION DISABILITY DETERMINATION. INSURANCE MAWR%. ATTORNEY.0
INFORMATION DESTINATION
(Name and Address) 664
INDIVIDUAL OR ORGANIZATION TO WHOM INFORMATIONS ULD BE RELEASED
(1 4k-M .0 C.CT. 0)
Ar z ci 3

r-A-02,3 isi
(4NY DISCLOSURE OF MEDICAL RECORD INFORMATION BY THE RECIPIENT(S) IS PROHIBITED EXCEPT WHEN IMPLICIT IN THE PURPOSES OF THIS DISCLOSURE)
RELEASE AUTHORIZATION
I hereby request and authorize the named physician/medical treatment
facility to release the medical information described above to the named
individual/organization indicated.

SIGNATURE OF PATENTIPAIIENTIGUARDIAN
tr
MAP?. V1.UI
FOR OFFICIAL USE ONLY
DA FORM 5006-R, OCT 81
LAW ENFORCEMENT SENSITIVE
Exhibit 0/3s
62
AGENT'S INVESTIGATION REPORT
CID Regulation 195-1
PAGE 1 OF 1 PAGE
DETAILS
ersonnel would then fire the weapons. The weapons, which were fired, were then returned tp2eA d the cell phones, which were confiscated, were taken to another P
Mr._h_s aware and admitted he was not informed of all command decisions. Mr.
estina on. r._tated w en he retumed to Texas for leave, he told a few dependant spouses of deployed $ o‘s-o • iers, their husbands were cheating on them. When Mr. _etumed to Iraq other unit 676.47 5 embers were hostile tows _im. Mr._dmitted to to ing is friends he would "get A.76_,.: 111Pgetting revenge was by filing an Equal Oppo unity
n`
evenge" on them. Mr._tated 11se against the soldiers o were treating him badly. -7C gent's Comment's: Mr. Was heavily medicated when then interview took place. He Was Agoraphobia; Major Depressive Disorder and was prescribedz 7
iagnosed with Panic Diso Was
italopran Hydro bromide (Lexapro), which he takes 60mgs a day. Mr. self-admitted to to
eteran's Administration Hospital, Psychiatric Division, for severe depression, w ere he remained
om 1 Sep 04 through 3 Sep 04. When Mr _MIas asked for his date of birth it took him ‘-le
pproximately 3 minutes to remember. Mr._tated it was possible the actions, which took

47C
lace in Iraq co I ha e occurred legally since he did not know all the details of his units actions;
iii believes he did provided his perception of actions he witnessed in Iraq.
owever, Mr._
..6 7c--S;6j--r
7e•-fit*55.
provided consent for-,obtaining his medical records. (See Medical
-out 1505,,1 Oct 04, Mr..
ecord Release form for details.)

67C-5,-ar-C
bout 1510, 1 Oct 04, Mr.1111.11provided a copy of his medical profile, which detailed the medical
iagnosis of his condition and further profile limitations and information. (See DA Form 3349 Physical
rofile.).

67646b-/
bout 1430, 7 Oct 04, SAIMEMPreceived an email from Fort Hood Resident Agency, informing his office they did not require any additional investigative measures from this office and to close the FA down .11/LAST ENTRY///
UMBER ORGANIZATION
TYP.
44th Military Police Detachment (CID), PO Box 331009, Fort Lewis, WA 98433-0009
DATE. EXHIBIT
7 Oct 04 .2A
OR OFFICIAL USE ONLY
1 FEB 77
FOR OFFrut USE ONLY
!AW ENFOR&AENT SENSITIVE

ROI NUMBER
AGENT'S INVESTIGATION REPORT 0683-04-CI D016
CID Regulation 195-1
PAGE 1 OF 1 PAGE
DETAILS
BASIS FOR INVESTIGATION: About 1500, 27 Sep 04, this office received a Category I MonitoredInvestigation, Request For Assistance from the Fort Hood Residence A•enc , Fort Hood, TX 76544 e uestin • t_ce locat and conduct a sub'ect in Mew of SPC I
•rovi•e• a Fa
.11
re -cla temen w en he repo e a arceny o raqi 00 , money, and sa e I e elephones, by ember of his unit, which was determined to be false.
bout 1540, 27 Sep 04, SA_was contacted by Mr. Operations eader, Owen Coming Trumb e Aspha t, who related hone num e •rovided on he DEIDS Report), was his personal phone number. Additional , r. elated Mr.
ad been fired from their company. Mr_
. provi e_o ice with Mr.( 7e.-
47C-4, 1--ee
Aunt's phone number._
67C-5,---5.476'-'2'6 -'/ faa Cm7(-5't ir‘.-5.
bout 1630, 27 Sep 04, SA_attempted to contact Mr. _t his aunt's telephone
umber, which had been disconnect

7C-46 -1 67 C-C(‘‘-c
bout 1635, 27 Sep 04, SA_located Mr. apartment complex and coordinated ith the complex manager Who re a Mr._an s amily had been evicted from there and
•id not provide any forwarding information. 6‘*--3-67C-47 1 C-6
bout 1700, 27 Sep 04, SA_ordinated with Officerrigi Gresham Police .
epartment, Gresham, OR 030 (GPD), who related the GPO i no ave any additional
nformation on Mr.Mnor did they have any incidents involving Mr.."'" 6 7C-5..f
-/ 66--t

• bout 0945, 28 Se_ as • rovided with e Lexis/ Nexis search re _on Mr. 67e. nd Mrs._ , (Mr._other's
67c-f,-- _,
nformation.)_ti.r4-

6 7C- 4‘t tSv."-Ce-.
6 7C- C
bout 1015, 28 Sep 04, SA_coordinated with the Portland, OR Police De artrhent, ‘ ortland, OR (PPD), who prove e a itional contact information for Mrs. _The phone 6 umber provided by PPD was correct contact information for Mrs. _6 76-ccb‘-ete-
6 7c,--( c-c.6 ?c6-
bout 1300, 1 Oct 04, SA_and SA_ --this office, conducted a non-,,,, ustodial interview of Mr._t his • rand mother's residence, wherein he denied making any ) alse statements to CID agen . r_fully believed he witnessed larceny's take place while6 7 e was stationed in Iraq. Mr._s_when members of his unit would conduct searches they ould confiscate weapons, ce p ones and Iraqi money (Dinar's with Sadam HUSAINS face on it).
r._stated unit personnel would take the weapons and turn them into S-4 and then unit
TYP.NAME AND.ENCE NUMBER 6ted ORGANIZATION
SA 44th Military Police Detachment (CID), PO Box
331009, Fort Lewis, WA 98433-0009

.
DATE EXHIBIT
4,t 7 Oct 04_
c2
B_•' OR OFFICIAL USE ONLY
1 FEB 77
FOR OFFICO. USE ONIY
LAW ENFORCcivIENT SENSITIVE

5c
66-4,
(g-c
ROI NU ER 0021-04-CID576
• AGENTS'S INVESTIGATIVE REPORT
.

CID Regulation 195-1- PAGE OF 1 PAGES
DETAILS:
P&C+

Customer Service

. About 1545 hrs, on 16SEP2004, Mr.
Representative, Boeing Satellite Services Systems Company, P.O. Box 92919,

Location W, Building S52, Mail Station Z102, Los Angeles, Ca. 90009-2919,
was interviewed regardin' ownershi inforIption

Work Phone #(310) 662

. Mr. (7 76-14

of THURAYA satellite ce ular telephone number
11.1111111.said the Boeing Company does not track nor maintain records on
equipment made and sold by affiliate companies. He said the THURAYA Company
is an affiliate of Boeing. He stated the Boeing Company has no records of
equipment produced and sold by the THURAYA Company.

4

676-4146

said the THURAYA Company is located in the UNITED ARAB

Mr..

EMIRA E, In the Middle East. He said from past experience he knows the
satellite phones in the Arab Nations are commonly sold in a fashion similar
to our cellular calling cards here in the United States. He said ownership
of the satellite cellular telephones sold by the THURAYA Company would be
difficult to determine. He advised the THURAYA Company be contacted and
th re st for ownership information be made directly to them. Mr. p&-/

rovided the THURAYA Company's international phone number of
He said the requested information could only be obtained 6'C

971 2.

e THURAYA Company, but doubted they would have any records. Mr.

throw.

could provide no additional information.

6 7c-(lam Shannon, Ft. Hood CID Claws
About 1410 hrs, on 16SEP2004, SA.

67e'd

informed of the information obtaine rom the Boeing Company. SA.I
will continue the investigation and no further assistance is requested from
this office. The appropriate reports and memorandum will be distributed to

the Ft. Hood CID Office as requested.

ENCE NUMBER_i l(RGANIZATION
TYPE_
_170th MP DET (CID) , ARNG, CA
SA_ (/)41(
6_ DATE_ EXHIBIT
SI_U
17SEP2004_ C71-1
CID FO.FOR OFFICIAL USE ONLY

Protective Marking is Excluded From

(Automated).

Automatic Termination (Para 13, AR 34-16)

OFFICIA'
„1131 ONLY
LAW ENFORCEP...NT SENSITIVE