CID Report: 0127-2004-CID259-80193

• FOR OFFICIAL USE ONLY LAVV ENFORCEMENT SENSITIVE DEPARTMENT OF THE AR1VfY UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND 48m MILITARY POLICE DETACITMENT (CID) (FWD) 3RD MILITARY POLICE GROUP (CID) CAMP VICTORY, BAGHDAD, IRAQ APO AE 09342 (U) MEMORANDUM FOR SEE DISTRIBUTION (U) SUBJECT: CID REPORT OF INVESTIGATION — FINAL SUPPLEMENTAL/SSI 0127-2004-CID259-80193 — 5C1Q2/5Y2E (U) DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. 15 JAN 2004, 0001 — 29 JAN 2004, 2359; UNKNOVVN DETENTION FACILITY, BAGHDAD. INTERNATIONAL AIRPORT (BIAP), IRAQ (IZ):-- •' ATE/TIME REPORTED: 27 MAY 2004, 0900 (U),INVE cot nec)-1 , (0114- s (4.)c.-7)(c)-1 , cb701-1 sA sr.‘.,, •)i tococc)- t, 0014)-i sA (4„)(7)(0-, (611-3-) sA Lb)(7)1.)-.0 02)101 sA (14)c-1)()- 1, eii-0.6)- s koc-7)ct).-)0011,)-t S (0(..7)ct)- ( Ll S _6) 7))CIPX 10" 1 S (44(7) cc)- , (1)(16)-­ S C4X7)(4) (1016?! SA - (kot 7)(0- , 0%0- SA (U) SUBJECT: 1.UNKNOWN; AGGRAVATED ASSAULT (INSUFFICIENT EVIDENCE), CRUELTY AND MALTREATMENT (INSUFFICIENT EVIDENCE) (NFI) 2. UNKNOWN; AGGRAVATED ASSAULT (INSUFFICIENT EVIDENCE), CRUELTY AND MALTREATMENT (INSUFFICIENT EVIDENCE) (NFI) (U) VICTIM: (4)(4)-y 1. CIV. I QI; INTERNMENT SERIAL Oe?)e-o-y NUMBER. (ISN)-BA AD E- FEMAL ITE; (060-9))(Z- DATE OF CAP 20 RR (OMNI/ (4.)16,,Y 60)L7.)ce) - V., CO( b)-y CO ate) -coeN-Y 026060 FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE) 000001 FOR OFFICIAL USE ONLY LAVV ENFORCEMENT SENSITIVE AGGRAVATEID ASSAIJLT (INSUFFICIENT EVIDENCE), CRUELTY AND MAI,TREATMENT (INSUFFICIENT EVIDENCE) (NFI) Ce)ti)ec)-Y/ c1016)-1, , CIV; IRAQI; ISN: ,11 cwc7)c9-1 c0)1191 0(0(01 40(01111111 l'VIALE. ; ; DATE OF CAPTURE: 15 JAN 2004; AGGRAVATED , . ASSAULT (lNSIJFFICIENT EVIDENCE), CRUELTY AND IVIALTREATMENT , (INSUFFICIENT EVIDENCE) (NFI) —tiated. ba,sed on notification from the disouer Interview/Interrogation Team (PIT), Criminal Investigation Division (CID) a dad Cent:al ,Coufinement Facility (BCCF), Abu Ghraib , Iraq (IZ), that Ms ' 'XI)4q-Y, Le0/1 el ted she was abused I'vbile detained at an unknewn iecation, heliev.-ed to be p(U) On 27 May 04, this investigation was iru . the l3fa dad International rt, Baghdad IZ (BIAP) , (U) The conduct of this investigation could not detemtine if the offenses of Aggravated Assault, and Cmelt-y and IVIaltreatment occurred. Interviews with i terro ators at the BCCF failed to produce credible ormation which supporte claims of 6017)N-9 ad/ to-Y abuse. Further, review of medical records noted no injuries consistent with her allegations. Mtz)co -wee)-r On 4 Mar 05, tins office received information from the Operations Officer, 11 TH Military F'olice l3attalion (CID)(FWD), Camp Victory, IZ, reporting receipt of Request for Correction (RFC)(0132-05-CID001) from the United States Army Criminal Investigation Command (USACIDC), which revealed the necessity for additional administrative and investigative activities. (U) On 8 Apr 05, this case file was forwarded to Headquarters, USACIDC, for review by the Detainee Abuse Task Force (DATF). The case file was returned and the DATE noted the closure of this investigation as insufficient evidence was appropriate and recommended no further action. (U) STATUTES: (U) ARTICLE 128, UCMJ: AGGRAVATED ASSAULT ARTICLE 93, UCMJ: CRUELTY AND MALTREATMENT (U) EXEIII3ITS/SU13STANTIATION: (U) ADDED ATTACHED: C4)1 7) ci3-/,6vto-, (U) 22. Agent's Investigative Report (AIR), SA 48th Military Police Detachment, Camp Victory, Baghdad, IZ, 18 Jun 05, detailing this case being forwarded to Headquarters, USACIDC for review ancl coordination with Investigative Operations Division, Headquarters, USAC1DC, recommending this case be closed. 02601 2 FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSJTIVE 000002 FOR OFFICIAL USE ONLY I_AVV ENFORCEMENT SENSITIVE CU) ADDED NOT ATTACHED: (U) STATUS: 'This is a Final. Supplemen-tal. Comrnander's RepOrt of Action Taen (DAForth. 4833) is not required. . _). COL7)co­ Ode61-1 (4)C7)(9. Special Agent, 110(.19-, etac ent Conirnari (.4.X -/ (U) Distribution: ' -th-•-• 1-DIR, USACRC, 6010, 6 Street, Fort Belvoir, VA 22060-5506 (ongina 1-Thrii: CDR, 11TH MP l3N (CID) (FWD), APO AE 09342 Th.ru: CDR, 3 MP Group (CID) To: CDR, USA.C11)C, ATTN: CIOP-ZA, Fort l3elvoir, VA 22060 - 1-Chief, Investigative Operations Division, USACIDC 1-Deputy Chief of Staff for Operations, USACIDC 1-CID Current Operations, USACIDC 1-PMO, MNC-I (e-mail only) 1-SJA, MNC-I (e-mail only) 1-Chief of Staff, Detainee Operations, MNF-I 1-Detachment Sergeant, 48T11MF' Det (CID) (FWD) 1-CDR, 48th MP DET (CID) (FWD) 1-File 3 026062 FOR OFFICIAL USE ONLY LAVV ENFOIRCEMENT SENSITIVE 000003 FOR OFFICIAI., UgE ONLY LAW ENFORCEMENT' SENSITIVE DATE: 24 MAR 2005 , FROM: SAC, 48111 MILITARY POI.,ICE DET (CII)) (FWD) - . TO: D'IRECTOR, LJSACRC, USACIDC, FORT BELVOIR, VA CDR, 11T4 MII.,ITARY POLICE BATTALION (CID) (FWD) CDR, 3D MILITARY POLICE GROUP (OD) CDR, USACIDC, ATTN: CIOP-ZA, FORT I3ELVOIR.„ VA . CDR, 487T-I MILITARY pOLICE DETACHMENT (C11)) (FWD) DET SGT, 48TH MILITARY POLICE IDETA.CHMENT (CID) (FWD) MNF-I, CHIEF OF STAFF, 'DETAINEE 011' SJA, MNC-I PM0, MNC-I _ SUBJET: CID REPORT OF INVESTIGATTON 2ND SLTF'PLEMENTAL/ REFERRED/SSI-- 0127-04-C1D259-80193-/5C1Q2/5Y2E .).) - DRAFTER: 4_49 L-7). ce-) -(49‘6) RELE,A SER.: ( 7) ec-) 0160) - / 1. DATES/TIKES/LOCATIONS OF OCCURRENCES: 1. 15 JAN 2004, 0001 - 29 JAN 2004, 2359; UNKNOWN DETENTION FACILITY, BAGHDAD INTERNATIONAL AIRPORT (BIAP), IRAQ (IZ). 2. DATE/TIME REPORTED: 27 MAY 2004, 0900 3. INVESTIGATED BY: ?)47.)0.1-140940-/ SAlt7X0-(b)to-/ sA igX7)(4)-/I COW', S 0X2X0-1,19,X6)-/ S alth)-/ SA 1)/7)(0-1,0X(7.)-/ SA (b)(6)-/ SA )Mit)-//101,01 S dor)(01,00t6)-/ S )(7)(0-6 tb)11-)-i SA X 7)z()-/, ,6)-/ SA 10t7)€9-/, (141,14-/ SA P0/7)ce)-I, 040)1 S . 4. SUBJECT: FOR OFFICIAL USE ONLY 026063 LAW ENFORCEMENT' SENSITIVE 000004 FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSTINE 1. UNKNOWN, ; AGGRAVATED ASSAIJLT (INSUFFICIENT EVIDENCE), CRUELTY AND M2kLTREATMENT (INSUFFICIENT EVIDENCE) (NFI) 2. UNKNOWIsT, ; AGGRAVATED ASSAULT (INSUF'FICIENT EVIDENCE), CRUELTY AND MAL,TREATMENT (INSUFFICIENT EVIDENCE) (NEI) , • •)•)•),)•) •) ,)•) ,) • , • • 017).01° 11,116)4 1. TRAQ4 liNTEINMENT SERIAL NUMBER '310t91eiaxo-y (Ism _ . , E; XZ, DATE . . = OE CAPTURE: 5 JAN 200* - _ AGGRAVATE]) aleYiec.) yASSAULT (INSUF CIENT EVIDEI\ICE) CRUELTY AND MiLTREATMENT , ,), C4)16)--9 (INSUFFICIENT EVIDENCE) (NEI) ' . .) ‘ CIV; IRAQI; ISN:11111111111111. aira W?),s27 MALE; WHITE; XZ; DATE OF CAPTURE: 13 JAN 2004; AGGRAVATED 049,4...xwv ASSATJLT (INSUFFICIENT EVIDENCE), CRUELTY AND MALTREATMENT ' (INSUFFICIENT EVIIDENCE) (NFI) 6. INVESTIGATIVE SUMMARY: THE IN-FORMATION IN THIS REPORT IS BASED UPON AN ALL,EGATION Ok PRELIMIN-ARY INVESTIGATION AND MAY CHANGE PRIOR TO THE COMPLETION OF TIM INVESTIGATION-. THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION. 2N-D SUPPLEMENTAL: THIS SUPPLEMENTAL REPORT WAS GENERATED TO REFER THIS INVESTIGATION TO HEADQUARTERS, USACIDC FOR REVIEW AND FURTHER REFERRAL AS DEEMED APPROPRIATE. THIS INVESTIGATION IS BEING FORWARDED TO HQ, USACIDC FOR REVMW AND FURTHER DISSEMINATION AS DEEMED APPROPRIATE. THE INVESTIGATION TO DATE HAS DETERMINED TIM ALLEGATION OF ABUSE DID NOT OCCUR WHILE THE DETAINEE WAS IN THE CUSTODY OF TIM CONVENTIONAL COALITION FORCES AND THEREFORE, ANY REMAJNING LEADS OR INVESTIGATIVE ACTIVITY REQUIRED APPEAR TO FALL WITHIN THE INVESTIGATIVE JURISDICTION OF THE U.S. ARMY SPECIAL, OPERATIONS USACIDC SPECIAL AGENT. DUE TO OPERATION-AL AND NATIONAL SECURITY INTERESTS, THE DETAINEE AI3USE TASK FOR.CE IS UNABLE TO OBTAIN ACCESS TO THE INFORMATION AND PE,RSONNEL NECESSARY TO COMPLETE THIS INVESTIGATION. 026064 FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE 000005 FOR OFFICIAL USE ONL,Y LAW ENFORCEMENT SENSITIVE (6)67)cq-,y,, (Oar/ allileCLAIMED DURING BEER DETENTION AT AN UNICNOWN DETENTION FACILITY ON BIAP, SHE WAS ABUSED BY A BLACK FEMA.LE GUARD WHO REPEATEDLY BOUNCED HER HEAD AGAINST THE WALLS OF A "TORTURE ROOM" FOR HOURS AFTER BEING INTERROGATEDIMMALSO (4)6noit 64)/k)-1 CLAIMED THE FEMALE GUARD STRUCK HER ON THE BACK WITH A ' PLASTIC CHAIR, CAUSING THE CHAIR To BREAK, AND A FRAGMENT oF PLASTIC FROM THE BROKEN CHAIR PIERCED HER FOOT. FURTHER, y NallaCLAIMED SHE -WAS HIT ON THE BACK WITH A WHIP AND COLD (4/tory WATER WAS POURED ON HER TO KEEP HER FROM SLEEPING.Mall kePtOce.)-ALSO CLAIMED HER. INTERROGATORS THREATENED TO GRIND HER. UP IN (4)49-VA IVLEAT GRENDER CED HER NEPHEW OOK AT HER. (4)Cnco- y0440 )(7)eq--v NAKED BREAST. 1111/../CLAIMED HER NEPHEW„ WAS ALSO (014.1-Y TORTURED WHILE SHE WATCHED. 09(&)--/ coax. (016)1 INVESTIGATION TO DATE HAS DETERMINED -ANDWERE ,40,x7vec)-v CAPTITRED ATIIIINIMIRES1DENCE ON 14 04, BY A COMPANY, 2/503RD e4,149-1 A) RD INFAiN .L.K.Y REGIMENT, 173 INFANTRY BRIGADE (AIRI3ORNE), VICENZA, ITALY. THEY WERE TAKEN TO AN INTERROGATION CENTER AT TIKRIT AIRPORT WHERE THEY STAYED FOR ONE DAY AND THEN WERE f-Z) TRANSFERRED TO A TEMPORARY SCRNIN BIAP AND iminiiiiiiT PLA UNDER THE CONTR.OL OF AND (431,79e kyy ot7y0-1° MAINED AT BIAP UNITL 29 JANUARY 04, WIIEN THEY WERE (10(6)-1 TRANSFERRED TO THE BAGHDAD CENTRAL CONFINEMENT FACILITY (BCCF), ABU GBRAIB, IZ. INVESTIGATION ESTABLISHED THE ALLEGATIONS 90401, WW1 OF ABUSE OCCURRED WHILEMINPANDONVERE IN CUSTODY OF eit0e-91(4,,V9 (..6A)-2. S OF THE CAPTURING UNIT WERE INTERVIEWED AND fo(*(0°Y RELATE RE CAPTURED WITHOUT INCIDENT AND (e)(004)- 66")-Y TRANSFERRED TO THE AT MAP IN GOOD CONDITION. MEMBERS OF THE MEDICAL AND INP CESSING STAFF AT BCCF HAVE ALSO BEEN INTERVIEWED AND RE TEDMINWIAD NO INJURIES CONSISTENT WITH HER CLAIMS. ch3).2. (6967).6 cloth )-y INVESTIGATION CONTINUES BY USACIDC. 1ST SUPPLEMENTAL: THIS SUPPLEMENTAL REPORT IS BEING SUBMITTED TO REOPEN THIS INVESTIGATION IN ORDER TO CONDUCT ADDITIONAL INVESTIGATIVE ACTIVITY AND PROVIDE ADDITIONAL DOCUMENTATION OF ACTIVITY ALREADY CONDUCTED. ON 4 MAR 05, THIS OFFICE RECEIVED INFORMATION FROM THE OPERATIONS OFFICER, 11TH MILITARY POLICE BATTALION (CID) (FWD), CAMP VICTORY, IZ, REPORTING RECEIPT OF REQUEST FOR CORRECTION (RFC) (0132-05-CID001) FROM UNITED STATES ARMY CRIMINAL FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE )-1 026065 000006 DOD-051566 FOR OFFICIAL USE ONLY LAW ENFORCEMENT' SENSITIVE INVESTIGATION COMMAND (USACIDC), WHICH REVEALED THE NECESSITY FOR ADDITIONAL ADMINISTRATIVE AND INVESTIGATIVE ACTIVITIES. 7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 . PERT'AININQ TO SUSPENSION OF FAVORABLE PER.SONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDE,R INVESTIGATION. 8. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTERS 3," AR 25-55. FOR OFFICIAL USE ONLY 026'063 • LAW ENFORCEMENT SENSITIVE 000007 r- UIsTCLASSIFIED-FOR. OFFICIAL, USE ONLY. LAW ENFORCEMENT SENSITIVE DATE. 7 MAR 2005 FROM SAC IJSACIDC 48TH1VIP DET (CID) (FWD) TO: Dlk USACRC FORT BEL,VOIR VA //CICR-ZA// CG USACIDC FORT BELVOIR VA //CIOP-ZA// USACIDC 3D MP GRP FT GILL,EM GA CDR 1.1TI-I me BN (CID) (FWD) . CDR 48TH MP DET (CID) (FWD)' - DET SGT 48TH DET (CED) (FWD) 1VINF-I, CHIEF OF STAFF, DETAINEE OPS PROVOST MARSHAL, MNC-I S.TA,1VINC-I - SUBJECT: CID ItEPORT OF INVESTIGATION — 1ST SUPPLEMENTAL/SSI — 0127-04-CID259-80193—/5C1Q2/5Y2E • (6)i)- , (.14 ) I-)- DRAF'TER: RELEASER: 0,,c7)co-cox 6.) - 1. DATES/TIMES/LOCATIONS OF OCCURRENCES: -1. 13 .TAN 2004, 0001 — 31 .TAN 2004, 2359; UNKNOWN DETENTION FACILITY, BAGHDAD INTERNATIONAL AIRPORT (BIAP), Iraq (IZ). 2. DATE/TIME REPOR.TED: 27 MAY 2004, 0900. 9. INVESTI c_toc -z-) ,x.7)(e)- (10Y-W-I S SA SA SA SA SA SA SA 4. SUBJECT: 1. UNKNOWN, ; AGGRAVATED ASSAULT (INSUFFICIENT EVIDENCE), CRUELTY AND MA.T.,TREATMENT (INSUFFICIENT EVIDENCE) (NFI) UNCLASSIF1ED-FOR OFFICIAL USE ONLY 026067 LAW ENFORCEMENT SENSITIVE 000003 UNCL,ASSIFIED-FOR OFFICIAL USE ONLY , L,AW ENFORCEMENT SENSITIVE L L1)49-Y; 02)GbYR::`,' l = QI; INTERNMENT SERIAL 7) ct) roto-5NUMBE,R. (ISN): MA_LE; WHITE; XI; DATE OF - CAPTURE: 13 JAN 2004; AGGRAVATED ASSAULT (INSUFFICIENT EVIDENCE), CRUELTY AND MALTREATMENT (INSUFFICIENT EVIDENCE) (NFI) 5. VICTIM: ( (.7) E9 • .1.kijkY4.)-4.1` 1, (CORRECTED (4)67)an t6.1afr9 0(900 AGGRA. ATED ASSALTLT (ON- (INSUF'FICIENT EVIDENCE), CIZIJELTY AND MALTREATIVIENT (INSLIFFICIEI\IT EVIDENCE) (NFI) 2. (CORRECTED) UNKNOWN, ; AGGRAVATED ASSAULT (INSUFFICIENT' EVIDENCE), CRUELTY AND MALTREATMENT (INSUFFICIENT EVIDENCE) (NE). 6. INVESTIGATIVE SUM:MARY: THE INFORMATION IN THIS REPORT IS BASED 'UPON AN ALLEGATION OR F'RELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE COMPLETION OF THE INVESTIGATION. THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION. 1ST SUPPLEMENTAL: THIS SUPPLEMENTAL REPORT IS BEING SUBMITTED TO REOPEN THIS INVESTIGATION IN ORDER TO CONDUCT ADDITIONAL INVESTIGATIVE ACTIVITY AND PROVIDE ADDITIONAL DOCUMENTATION OF ACTWITY ALREADY CONDUCTED. ON 4MAR05, THIS OFFICE RECEIVED INFORMATION FROM THE OPERATIONS OFFICER,11 TH MILITARY POLICE BATTALION (CID) (FWD), CAMP VICTORY, IZ, REPORTING RECEIPT OF REQUEST FOR CORRECTION (RFC) (0132-05-CID001) FROM LTNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND (USACIDC), WHICH REVEALED THE NECESSITY FOR ADDITIONAL ADMINISTRATIVE AND INVESTIGATIVE ACTIVITIES. INVESTIGATION CONTINUES BY USACIDC. FINAL REPORT: ON 27 MAY04, THIS INVESTIGATION WAS INITIATED BASED ON NOTIFICATION FROM THE PRISONER INTERVIEW/INTERROGATION TEAM (PIT), CRIMINAL INVESTIGATION DIVISION (CID), BAGHDAD CENTRAL 026068 UNCLASSIFIED-FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE 000009 UNCLASSIFIED-FOR OFFICIAL USE ONLY' LAW ENFORCEMENT SENSITIVE CONFINEMENT FACILITY (BCCF), ABU GHRAIB, IRAQ (IZ), THAT MS. rexnco-eg,x‘py LATED SHE WAS ABUSED WHILE DETAINED AT AN UNKNOWN LO ATION, BELIEVED TO BE THE BAGHDAD INTERNATIONAL AIRPORT, BAGHDAD, IZ (BIAP). INVESTIGATION ESTABLISHED INSUFFICIENT EVIDENCE TO PROVE OR DISPROVE THE OFFENSES OF AGGRAVATED ASSAULT AND CRUELTY AND 0(7)to--,9,14)(-60 MALTREATMENT OCCLTRRED AS ALLEGED BY MS.Nialit (0c7)(0-9, ON) -it WAS DETAINED ON 13 JAN 04, AND TRANSPORTED TO KURKUK, IZ, WHERE SHE STATED NO ABUSE OCCURRED. SHE WAS LATER TAKEN TO AN UNKNOWN DETENTION FACILITY ON BIAP FOR AN UNDETERMINED AMOUNT OF TIME, WHERE SHE ALLEGED SHE WAS BEATEN, HUMILIATED, AND T ATENED CONTINUOUSLY BY AN UNKNOWN BLACK FEMALE. 6)( 7)01 ebyw-f ms LATED HER NEPHEW (NFI) WAS BEATEN BY AN UNKNOWN WHITE MALE, WHILE SHE WAS BEATEN BY THE FEMALE. MS.111111111 tb)tb)-9 ALLEGED SHE WAS ALSO BEATEN WITH A PLASTIC CHAIR, UNTIL IT BROKE, LEAVING A SHATTERED PIECE OF THE CHAIR LN HER FOOT, WHICH SHE WAS INITIALLY NOT ALLOWED TO REMOVE. MS LATED (4)( ax6)- Y SHORTLY AFTER. THE LNCLDENTS OF ABUSE, SHE WAS MO TO BCCF FOR DETENTION. INTERVIEWS OF BCCF SCREENING F'ERSONNEL, REVIEW OF MEDICAL, RECORDS, AND INTERVIEWS OF BCCF INTERROGATORS INDICATED MS. oc7)c.)--cocolIMIIWAS RECEIVED WITH NO SIGNS OF INJURY OR ABUSE AND UPON HER INITIAL INTERNMENT SHE MADE NO MENTION OF ABUSE PRIOR TO HER ARRIVAL AT BCCF. THROUGH THE REVIEW OF BCCF RECORDS THE ot *01 t6)16# .INEPHEW OF MS .1111111WWAS IDENTIFIED AS 14)(7)191 thy4)-y 4)(7)10-Y, 014-1IS111111WWHO WAS RELEASED ON 14 JUN 04, THUS NOT INTERVIEWED, TH RE THE INFORMATION CONCERNING THE ALLEGED ABUSE COULD NOT BE VE,RIFIED AND HE WAS NOT IDENTIFLED AS A VICTIM. THIS INVESTIGATION DID NOT DIMINISH THE INTEGRITY OR CREDIBILITY OF MS Mai ALLEGATION. warr 7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION. 8. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTERS 3, AR 25-55. 0 6069 UNCLASSIFIED-FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE -. - SECRET NOFORN DEPARTMENT OF THE ARMY • UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND 3rd MILITARY POLICE GROUP (CO 78th MILITARY POLICE DETACHMENT= (CID) (FWD) Detairiee Abtise task Porce BAGilDAD, 14 APO At 09342 26 October 2004CIMPR-FR (U) MEiVIORANDUM FOR SEE DISTRIBUTION (U) SUBJECT: CID REPORT OF INVESTIGATION — FINAL (C)iSSI — 0127-04-CID259-8019345C1Q2/5Y2E (U) DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. 13 JAN 2004/ 0001 HRS —31 JAN 2004/2359,HRS; UNKNOWN DETENTION FACILITY, BAGHDAD INTERNATIONAL AIRPORT (BIAP), Iraq (IZ) (U) DATE/TIME REPORTED: 27 MAY 2004, 0900 HRS (-6)(1) e ) (01.):1 t Ot 2) - SUBJECT: 1. (UNKNOWN); F; B; (NFI) [AGGRAVATED ASSAULT] [CRUELTY AND MALTREATMENT] 2. (UNKNOWN); M; C; (NFI) [AGGRAVATED ASSAULT] [CRUELTY AND MALTREATMENT] CIV; IRAQI; INTERNMENT SERIAL NUMBER • F• WHITE. XZ• DATE AP URE: 13 JAN 04; (NFI) [AGGRAVATED ASSAULT] [CRUELTY AND MALTREATMENT] SECRET NOFORN 028070 LAW ENFORCEMENT SENSITIVE In the event this document has been sanitized and classified information has been removed, this document is UNCLASSIFIED upon removal of classified enclosures. 000011 DOD-051571 - SECRET NOFORN 0127-04-C1D259-80193 2.) CIV; IRAQI; IS)NagaMS M; WHITE; XZ; DATE OF CAPTURE: 13 JAN 04; (NFI) [AGGRAVATED ASSAULT] [CRUELTY AND MALTREATMENT] INVESTIGATIVE SUMMARY: On 27 May 04, this investigation was initiated based on notification from the Prisoner Interview/Interrogation Team (PIT), Criminal Investigation Division (CID), Baghdad Central ci.-)(1)to - f Confinement Facility (BCCF), Abu Ghraib, Iraq (IZ), that Ms. related she was abused while detained at an unknown location, believed to be the Bagh a International Airport, Baghdad, IZ (BIAP). , Investigation established insufficient evidence to prove or disprove the offenses °limited Ms.111111. Ms Was (-14)(7)akY/ t1410-Y Wi)tc)1, WINIAssault and Cruelty and Maltreatment occurred as alleged by detained on 13 jan 04, and transported to ICurlcuk, IZ, where she stated no abuse occurred. She was later taken to an unlcnown detention facility BIAP for an undetermined amount of dine, where she alle ed she was beaten, humiliated, and threatened continuously by an unknown black 44-7,?a)1. /14691female. Ms elated her ne hew FI) was beaten by an unlcnown white male, wh'ile she Was beaten by the female. Ms leged she was also beaten with a plastic chair, (00(4)-% txt co- y until it broke, leaving a shattered piece of the chair in her foot, which she was initially not allowed to remove. Ms elated shortly a.fter the incidents of abuse, she was moved to CkrVe4)-Y). toto-y- BCCF for detention. Interview§ of BCCF screenin ersonnel, review of medical records, and interviews of BCCF interrogators indicated Ms. was received with no sips of injury or abuse and upon her ega7)(0-3, totbi-y intenunent she made no mention of abuse rior to her arrival at BCCF. u h the ":7)?`);`,/,' COO/ review of BCCF records, the nephew of Ms)was identified as Mr.), who was 40-19c0-1, t0/611 released On 14 Jun 04, thus not interviewed. Therefore, the information concerning the alleged abuse could not be verified and lie was not identified as a victim. This Investigation did not diminish the integrity or credibility of MrMalt allegation. CO 7) cc) -044 -y STATUTES:, Article 128, UCMJ: Aggravated Assault Article 93, UCMJ: Cruelty and Maltreatment EXHIBITS/SUBSTANTIATION: • Attached: (00)(,)- (. (Ww)-/ 1.Agent's Investigation Report AIR f SA 27 May 04, detailing the Basis for Investigation; interview of Ms and c 4.) C 7 ) -ib)10-1 (4,)C7)Co-if,lG.)-1 1 2. Arabic and translated statement of Ms.~2.5 May 04, detailing her allegations of abuse. (017)C91 Iby y 3. Sworn Statement of Ms.1111111 28 May 04. C4Jt 7)to ¦• y 1,?« 2 071 SECRET NOFORN­ 000012 LAW ENFORCEMENT SENSITIVE In the event this document has been sanitized and classified information has been removed, this document is LINCLASSIFTED upon removal of classified enclosures. ¦••• ) SECRET NOFORN)0127-04-CID259-80193 •.. coto-t 03)(1)(0-t 4. AIR of SAMIN, 6 Jun 04, detailing the receipt of Reg sistance (RFA); coordination with the Magistrates Cell, BCCF; re-interview of Ms coordination with 00(0-1, (4)1-6)1 the Joint Interrogation Debriefing Center (JIDC), BCCF; and interview of SGT1111110 49L-Oco-(49C6)--y 5. Medical screening of Ms.1111111 30 Jan 04. (1 page). (6,,K7)co-y) chyto-y 6. Detainee File pertaining to Msatit. (14 pages). (49c7) c 0 -7 , t 1,1e )-004- ; ; 7 AIR of S 1 Jul 04 detailing the receipt of RFA; coordination with LT AM"canvass interviews of soldiers as ed to Able Com an . 2/503rd Infantry Regiment; interviews of SF L , Cain and SSG , and coordination with S ibtO 7)10- / 8. Canvas Interview Worksheet, 30 Jun 04. (1.,)C c (-) -y ayb).. 9. Sworn Statement of SSC"... 30 Jun 04. Ltax7)6(--)--, (6)610-Y 10. Sworn Statement of LAWNS/ 30 Jun 04. -. c&X-0-t , (4)(7P-o-t 11.AIR of S 29 Jul 04, detailing receipt of RFA; coordination with 391st MP BN, Detainee Ai CF; review of Magistrates Cell Database and Biometrics Autometrics Tool Set (BATS); and interviews of Mr , SP and Mr. (*OW­ 16.10)-r MON (we,lC7)(6)-/ 12.AIR of SA , 19 Aug 04, detailing coordination withal. 13. U.S. Naval Criminal Investigative Service, Report of Investigation, Control: 02AUG04-MPGT-0082-7GNA/C, detailing the receipt of RFA and interview of MAMIE (-4.)17.) c' ) - `/, (4E9 - if G -7) c (1_1 Ca.)C (pH , l')(S/NOFORN) 14. ArR of S 6 Oct 04, detailing receipt of RFA; the coordination with the Temporary creening Facility (TSF) Executive Officer (XO) and the coordination with (USACRC and File Copies only) (S/NOFORN) 15. TSF Guard Force SOP. 16. Medical report of MANIIIMprovided by TSF XO, 14 Jan 04, detailing Ms. 6)12),,,,y_gargits medical condition the day after her initial capture. . . 4)4. 17. Medical report of Mrlial provided by TSF XO, 14 Jan 04, detailing Mr.aria medical condition, unknown capture date. ......0/NOFORN) 18. Memorandum for Record, 5 Oct 04, detailing the use of pseudonyms by al th,(?)-111.1for transfer documents. (USACRC and File Copies only) . (S/NOFORN) 19. Memorandum for Record, 5 Oct 04, detailing the loss of computer data by the Teinporary Screening Facility. (USACRC and File Copies only) 3 026072 SECRET NOFORN LAW ENFORCEMENT SENSITIVE In the event this document has been saniiii-e-d and classified information has been removed, 00001,3 this document is UNCLASSIFIED upon removal of classified enclosures. DOD-05157:1 4x7)col • • e 6910-y qe-09-YY (4)16H w)(‘);Y Oar Y 0127-04-CID259-80193 (.1)ccj.! 20'. AIR of S 25 Oct 04, detailing final coordination with the OffiCe of the, Staff Judge Ad.vocate (SJA). Not Attached: Maintained in original case file. No)co-q 21. Personal Data Report and Intetrogation Reports Of Ms. ocintents claSsified as "Secret.") " , The origh• ais of bits 1 throu'gh, 4, 7 through' 13, and 20, are fOrw' arded with USACRC copy- - of thiS report, The original of Exhibits 5 arid 0 are Maintained in the files of the l3CCF, The .), ori *nal of Exhibits 14. 15 18 6 maintained it the fil •) e U.S. AlTilYank6- The originals of Exhibits 16 and 17 are maintained by the TeMporary Screening Facility, , Iraq. C.6,1..2) , STATUS: This is a Final (C) RePort, This investigation was terminated in accordance with CIDR 195-1, Chapter 4-17 (a)(6), as the Special Agent in Charge and Battalion Operations Officer determined that furtherance of the investigation would be of little or no value and leads remaining to be developed would riot impact on the investigative findings of this investigation. Leads Remaining: a. Locate fully identify, and interview the individuals responsible for the interrogations of Ms. and Mralig comco-i tool . (-L2X7)(t)" L 01(01 b . Locate, fully identify, and interview the individuals responsible for Ms. s and Mr.Ara medical care while detained (.42)41-) Odo co-(0LN-y c. Locate, fully identify, and interview individtals responsible for Ms. s and Mr.arariCare and well being while detained at MAP. = Report Prepared By: Report Approved By: (4)(7)-0-, (_LOCAD) - I soecial Agent c4)(7-)-/ Diskibution: 1 - DIR., USACRC, 6010, 6th Street, Fort Belvoir, VA 22060-5506 (original) 1 - Thru: CDR, 22nd MP BN (CID), APO AE 09342 Thru: CDR, 3rd MP Group (CID) r) ) 1 To: CDR, USACBDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060 In the event this document has been sanitized and classified information has been removed, this document i8 UNCLASSIFIED upon removal of classified enclosures. 4 SECRET NOFORN-000014 AW FAMTIPrP11/1=AIT C=KICITR/C 1 - PM0, MNE-I onli) 1 - CID LNO, MNF-I, APO AE 09335 1 - US Arm -C. h/C-40 orps, (email onlyY 1 - 0 ice ef the Staf u ge Advocate 1 - File )11.11-1) 4. 5 SECRET NOFORN . LAW EN_FORCEMEhiT SENSITIVE U00015 In the event this document has been sanitized and classified information has been removed, thic (imminent ic TINCT ARSE-PI-Fri unnn rpmnval nf elaccifipri anrincirroe DOD-051575 - AGENT'S INVESTIGATION' REPORT (AIR) 0127-04-CID259-80193. - CID Regillati_on. 195-1 Page -of Basis for Investigation: On 27 May 04, this invesfigation was initiated based on notification from the Prisoner Interview/Interrogation Team (PIT), Criminal Investigation Division CID), Baghdad Central Confinement Facility (BCCF), Abu Ghraib, Iraq (IZ), that Ms. (-0(1)(c),•til t4XID)-1 .) .) .). rela.ted she was abused while detained at an unknown location believed to be Baghdad International Airport, Baghdad, E (13IAP). .). )t (D):'/ (4)17)(`)-/ Mout 0900, 27 .May 04, thi.S office received, via e-inail, the AIR of S ,) .) — , , • this offiee, which detailed the interview of Ms. tOtti-r. . 040-1,AW/).01-1,,' Agent's Comment: S was assigned to tlie 78th Military Police Detachment, Camp Victory, was a.Ssisting the F'IT with allegations of detainee abuse. The following entry by S s was posted to this AIR. b)(7)(0- I i tiAlk.)- 1 .) .) r ebul)tc) -V 4 eakia)-- About 1000, 25 May 04, SA Ghraib CID, interviewed Ms and Interpreter whd wag stated she was captured on Abu an 04. ilet two)10-41 0414i house was searched; however, nothing WaS found. She wa.s taken to Kurkurk, where no abuse • happened; however, she was later taken to a detention facility on BIAP, where a doctor checked her out. While at BIA.P.she was forced to Stand against a wall for long periods of time, she' subsequently fainted beca.use she had not had any food for twO or three cla.ys: She was later interrogated and she was accused of lying and was placed in a dark room with loud noises from a stereo being played (the noises sounded like people screaming and crying): An unknown, black female guard, believed to be a U.S. Solider, entered the rooth and threw her arOtmd from one wall to the other until she fainted.: The fernale stripped her down to her.bra and underwear and brought her out so th.e men (NFI) would langh at her. The Male interrogator told her he was the devil and he and the black female made her crawl arciu.nd on her hands.and knees for hOurs. The female would hit her with a lOng stick when ever she would slow down while crawling. The mak guards would all laugh a her and the female would pour cold water on her as she crawled. The guards brought in her nephew .(NFI) and took off all of his clothes and rriade her and her nephew look a each other. The fernale guard exposed the detainee's breast and forded her nephew to look at her. The female continued. to beat her while a male beat her nephew. They were again ordered to crawl on the floor and the female pulled her hair, to the point it took her breath away and slammed her head against a wall. If she tried to sleep the female.would pour water in her ears to wake her up. The female beat her witli a plastic chair until the chair broke. The detainee stated she had a plastic sliver in her foot, tha.t she vvas not allowed to take out, which subsequently caused an infection in her foot: She was beaten against a wall until she passed out arid again water was poured in her ear to. wake her up and the female threw her leg nurnerous times against a wall. L,ater the inten'ogator brought in a meat grinder arid told her they were ping to grind her up in the rneat grinder if she didn't talk. A machine (believed to be a vacuum cleaner) was brought into her room and she was told to; clean up the room. The detainee stated she did not know how to use it and she was subsequently beaten with the vacuum cleaner ck9e60- / (4)(7)co- SA 78t11MP DET Forward (CID) _ gitz)1 Specia gent -Baghdad, Iraq APO AZ 09342 A 98 ,,„) Signature Date: 27 May 04 Exhibit: •-• LeX7)egq, (VW-, CID: FOrt0 , FOR OFFICIAL USE ONLY. U00016 DOD-051576 AGENT'S INWST/GATION REPORT uuao)0127-04-OID259-8019 z...: hose on her face and nose. She WaS placed back in a stnall room with no lights and wa.s given lier clothes back after the clothes yvere Soaked in. water. At night, when slie tried to sleep, they would come iri ancl wake her up and riot allow her to fall asleep and she was forced to stand. She was not allowed ro tise the bathrooin and if she asked the fernale.woUld beat her., The detainee stated there,was.a nice guard who allowed her to see a doctor who looked at her foot and gave her slippers to wear: She stated she saw -the doetor a 0400 in the mOrning and die doctor pulled . , - - out the sliver, The dOctor checked`up on her two days later and changed. the dressings- on her . . . , 0")'Y foot: Ms 1111111111stated she was in the cell for five days nail she was transferred to a better place. .She Was' taken to Abu Gliraib prison Where she receiyed Medical treatment for her injuries and iven medication and. She stated she had been treated very well at Abu Gbraib prison. IVIs. - fated she believed she vkias going to be released SO0f1 arid did not want this coto-Y , iriVesti attpn tO sloW that process. Detainee provided a written statement. ($ee statements of MS. 600/ 401,14-Y CL;.)17)4.91; tioioyt. About 7.50, 28 May 04, S intervieived Ms Interpreter (Cat , Ghraib, IZ. Msallirelate-a encountered Ms. 1-4411)(-0-Y. (6.7teil 41.)ec,)-(/-when she first arriyed at, ICCF, and at no time did she hotice any marks, bruises, or coto-1 injUries, nor had she heard. ivls.1111111Itomplain of abuse. (See Sworn Staternetit of Mg.. (00Y-0-1, 0)(0 -y ///LAST ENTRY/// (.4447)t0:-/ (002)-1 78th MP DET Forward (CID) Special Agent,­(..10)(7-)-1­Baghdad, Iraq APO AE 09342 Signature:­ Date: 27 May 04 Exhibit: 026076 CID Form 94­ FOR OFFICIAL U$E ONLY­ 000017 r'age(s) , col locfto • Withheld due to: /. Foreign Language Photos depicting Americans Photos depicting foreign nationals Civilian Agency Records 026077 „ 100-04-CID000-00000 0111,- (Fab Z.St7- galS3 )(7)(4)-y TRANSLATION OF STATEMENT PROVIDED BY DETAINEE (0(6.)-1 NORS/M15 / 25 /2004 . On Jati.1.3 2004,. at 1:30 AM, My houSe, loCated in Karkook, waa raided by an Arnerican detaehment, and the dOOrs were broken dOwn by force, I Was in the house with rny daughter )(loco-3) and her girt frienC111111 and rily nephew who Wa8 visiting from Baghdad; (6)(7,e9-3, 0491 (41)U4' because my us and is dead orld My Son iS in College, VVO were taken to the backyard., and the houSe furniture wa$ destrOyed. They .0aMe outside to the backyard and they demanded where were the arnounts of.money that I used tO send tO the resistance, but they did not find any Money:. We were alt taken tO the. Military baSe ih Kirkuk, and we Stayed there until January 1491,. and we were transferred in thp afternOon to Baghdad airPort by plane., an.d we arrived there at night. VVe were seen by a CIOCtdr, and forrn was filled Out for us..Me, rny daughter and het girlfriend Were put in a roorn, and My nephew was- put in another, On the MOrning of Jan. 1g, I was taken. tO the interrOgatiOn roorn, and there were tWO individUals the room, and they told rne that they were going to start the interrogation arid I told then) that I arn tired beCause I did not eat anything since Tuesday: I felt dizziness, and I needed water, which I was giving and I sat dovvn on. the chair Me that trantferred Certain arhOuht Of MOhey froM x")€0-3 t011111111111W 0fid I told them thatialWallitias cot.)-3l :trans o dad four Or five yeart agO, end My k when _I kiVa).:u wa0, low and wouldn't. allOw nie to contaCt him, and he replaCed wh.Ph he Caine bock ft-OM the War; as a head Of Kirkukparty's offiCer and t did n-Ot haVe. any relations with him an- hen he.. was in Kirkuk , and We Were in different branches in' the party, arid .he was trans-erre too to: Baghd.acl four years 000 aS an office membei. , and all th'e people in • charge left thePro.vince at the. clay Of regirte.'s fall„.April 10th 2004, and no body was there, and I stayed horrie becaUSe I was afraid of the Kurdish, because they were killing every Baathy, and take his home: f had no husband tO prOtect me, and He told me that.I was lying, and he. ordered . the guards to,take me to the torture morn, which was dark with white dots, and. there was. Saddarri'S picture- with his. oyes pierced, III the morning shift, a black female guard took me into the torture room and took off rny clOthe ekcept. My slip,. and 'they hooded Me arid bouncing my head from vvall tb well, and the torture continued for hoursuntil I Wes extremely exhausted froth • the severe beating. WaS takent0 the interrogation roorn where the interrogator said to nrie: you did not confess, I told hith that I have nothing arid-I did :not .do anythingeOeinst-CoalitiOnforces, and if my father did something wrong, I would report hirn because the torture was too..seVere. He told 'the female gOard to take me betk again to the,. tOrti.,irp morn. -The torture, started with different Way,. creeping On:the knees, pouring Cold Water on my body and rriy baCk With black whip, a.nd my hands. were severely tied, then l fainted arid water waS poUrect in hly ears. The toi-tui-ing continued. for hOurs, and rwas'taken to th.e interrogation roorn, and they $aid to me: you did. not OorifeSs ypt, and I said that I havenOthirig tO say, end they said: take her to the rOoM; y du will see \tiht yOu have neVer seen before: I fOund my nophewCompletely naked arid they said tO hiM loOk at your aunt's breasts, and said tO me:. look how your nephew iS torturinj in front of you-, and .they restarted the torture again arid she severely :dragged my hair and 'started hitting my head against thp wall; and there waS another black tall guy who waS torturing. ro(9-Y) everely, and My head swelled as a result of hitting aoainst the wall and I fairited again, 64c".1 and they pOuted the water in my ears. My head was hitting three times and I. had three sWellings. in my head. An Iraqi translator carrie to the room andsaid to Me: you have toconfess, and I told 'hirn that I have nOthing to confess: The female gUard and the male guard hit us with two chairs, until it were broken, and a smell fragment frOm the chair pierced)* foot, and I asked her to pick it out Of 'my foot, bUt she refUted. They set uP Vrightful mUSic) and they turned on very hion tight in the rOOrri, and we cOuld.ribt open ow-eyes: They continued.puring cold water on our bodies, and they used four cartoons. for that .purpose. Then they lorought maChine, whiOh l did not identify, and the interrodator came. arid said (we. shall Chop u.p your flesh in that Machine), and the torture with water Started again, and I realized that the rnaChine was a cleaning rnachkie, r 000023 For Official Use Only Law Enforcement Use Only -Exhibit ')00-04-CID000-00000 0 tz-i- ot-f7 o z$"(r-goi, She said tO Me; clean the room, and I tOld her that 1 dOn't know how to uSe the Machina, then s•he hit Me severely and put Mypeed in the machine, and I thOught that She Would. cut my neck: omeo-sol 11111111011ected all the erripty plates in a bag; and we cleaned the roOrn, and we left the, rOom. I ekkol said t0 the interragatOr (I swOre by the KOran and the bible that 'I did riot dO any thing, but he s.aid: I pm a devil and I dOn't believe in that). I was put in asmall dark morn and she gave me a dithdaSha end She toOk My lighter, and I slept on the wood without a cover, arid my clotheS were. wet but I.did nOt feel becauSe Of the Severe pain. At night the guard came. and said to me: stand up agaihSt the wall and never sit doWn again, and I stoOd all the night; and when I needed tO Sleep; he gave 'Me five Minutes, th'eri they waked Up again. I asked about that; they said tO me that it is a pOriishment for me .and I stayed five days in the Sarne condition. When I used to call for going to the bathroOrn, I Stayed calling for an h00r, arid when she came She hooded me and dragged rhe like the aniMals. After five days I was taken to another to.bm better than the foriner roOrri, and there was•a•Yernenian worhan who had 450 blood sugar, and a doCtor came to treat her,. sb I atked him tO.help me beCauSe she hit me in My knee in the torture roorn and. My knee Was swelling...The-doctOr Ordere.c1 a. high bed to sleep on; arld he gave me tablets, for the painS I had, and My hancIS were blue as- a result of the tough- tie, I took- two tabletS at morning, nOoni. and night. Then we weht to Kirkuk for. a. Mistion, arid when we back I found iny knee Swelling from the fragment a the broken Chair. The guard, Who think was Mexican, waS nice ,and he said that the •doCtor would corne tO. see me. The tlobtor came and said that he might do a Minor Surgq/lo pick that fragineriti, arid I think it wat MOriday morning $)(7)(0-3 when a trantlator, whose name carne and took rne to the dOCtor's room, arid I asked covo-3 about the time and it waS 4:00 AM, and the doctor said tO me; be patient. a little bit and he injected Me in my foot and, the nylon- fragment was picked Off and placed on the table. After two days-, the doCtOr carnebnd bandaged My wound. Then was transferred to.Abu Ghrayb, where they do nOt take the prisoners to the bathroorns and they torture them, and at night they set frightful music for the prisonetS and they slam the: do-ors and they set a recording of a man who is severely torturing and noisy music which make the person get crazy: . When I came to Abu Ghrayb, I Wes checked by a doctor in front of the female guard, and I had a nriedical treatment, then I was put in the hard side and the interrogation started, and I.was tOo • 'eXhauSted, •arid when I went the interrogator11111. I explained tO hei- rny 'medical condition, ci,A4,,,,,73 the left. sicle of My head, My neck and My hands and leg were in very bad-Condition and My nose was bit. I waS checked carefully by the tali senior dOetor et the floor ifl front of the female guard , arid he-said thanks to god the..hit did not reaCh the brain but you seem as.a woman have been run over by .a car. He. gave me two talolets'(two Swallow atmorning and evening and one • • at night) , and the treatment still used so far; arid thanked she gave me pants and blouse, and I do not have clotheS for the winter.and have a weak POdy, and I dp nOt have socks because I don't posses any clotheS for the cold winter. Mr. Translator, Category II Titan Corporatioh (4)(7)(0 (foto ­ta (.6.1(1) (Web )1, Translator, Category II Titan Corporation 02)(7)c (-)-(01b) - Assigned to: PriSoner Interrogation Team (PIT) 75th Military Police (MP) Det. (CID)(-) Baghdad Correctional Confinerrient Facility (BCCF) Abu Ghruyeb, Iraq APO AE 09342 02q0A 000024 For Official Use Only -Law Enforcement Use Only Exhibit DOD-051580 - .1 SWORN STATEMENT)) . For use of this form, see AR 190-45; the proponent agency is 0 )(7)( - ) COW LOCATION DATE TIME ILE NUMBER' Abu Piions. Abu G 1Z. 28 Mav 04 027-of get /f) ST 'NAME, MIDDLE NAME ITY NUMBER' RANK/STATUS .)-)' ).Lbx.e) 0)0)(A) -cw)c.c)-ii., (.9(101,-0 CIV/ INT ADDRESS/ORGANIZATION Titan Interpreter CAT L 0) 0) t 4) - & I "OW).-Cr '.' '.. ..• VVANT TO MAKE THE FOLLOVVING STATEMENT UNDER OATH: ) , WOr g or Titan around 12 Dec 03 and I got to Iraq on 22 bec and arrived to Abu ri on 23 ' d was assi' oillih b I 00(.7)(0-y e Magistrate Cell at that time. In Jan ot Fe saw s. _ . -M , Detainee and t,hat would have been just after her arrival to Abu Pnsolt sPo e.' with herand at no tithe d.id. s 0. ever tell Me of any lcind of physical abuSe she encountered. I didn't see any physicalmarks on her. A doctor sees every detainee and I didn't hear anything abOUt her being abused. I reviewedher statement and she stated she ikas hit on the head several times, she also 'mentioned that her leg was beaten and she had an infected foot from the sliver of the chair: At no time did I see any braising or anything like what she stated. I am riot saying this could not have occurred,I just didn't see anything on .her nor did she ever tell rne an .this. I see her every Friday after her arrirval ancl she never told me. .. (it END OF STATEMEN (.0t 7) c..)-4, (6)02)-4) 049‘ 7)co-c9 , claw-4 ) EXHIBIT INITI) TATEMENT PAGE 1 OF 2 PAGES ADDITIONAL PAGES MUST CONTAIN THE HEAD NG "STATEMEN lTAKEN AT DATED CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE OF PAGES." IM-IENADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 lBE LINED OUT AND THE STATEMEAIT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COP? OF THIS FORM. FORIVI 2823: JUL 72 - SUPERSEDED DA FORM 2823, 1 JAN 68, WHICH WILL BE USED. 000'025 FOR OFFICIAL USE OW " I AIN CMEMPCRACtirr OCKI0mAle CVLIIDIT .14 -3026080 DOD-051581 rot) STATEMENT (Cant- (6)0)(0 - C.. Otto ) NOT USE) MX5)-1, }b6.) -o AFFIDAVIT HAVE READ OR HAD READ TO ME THIS STATEMENT VVHICH BEGINS ON PAGE 1 AND ENDS ON PAGE 2. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OR BENEFIT OR REVVARD, VV,ITHOUT THREAT OF P ), AND WITHOUT COERCION, UNLAWFUL INFULENCE, OR UNLAWFUL INDUCEMENT. Ua)11')Ct) - (1°)C WITNESSES: Subscribed and sworn to before me, a person authorized by Law to administer oaths, this 28th day of May, 2004 at 78TH MP Det CID (FWD), Baghdad, IZ L0c7)( - t bko- ORGANIZATION OR ADDRESS • „ . 01.1(.7),C,)C.47)1_,A, - (Typed Name of Person Administering Oath) C)Sc 303 ORGANIZATION OR ADDRESS (Authority to Administer Oaths)l 0 '16 Os'l 1 INITIALS OF PERSON MAKING STATEMENT PAGE OF PAGES (Wer)(c)" L'A t‘itt8);.4 U.S. Government Printing Office: 1993 — 342-Q_27.L8R4A4,,, f IMMO) FOR OFFICAL USE OM) EVui I fit Pr II 2 nnn_nci cS:V2 FOR OF*'-/IAL USE ONLY-LAVV ENFORCEMENTw4 ONLY .00127.:04-CID259-80193 ROI NUMBER AGENT'S INVESTIGATION REPORT 0052-04-CID789 CID Regulation 195-1 PAGE 1 OF 1 PAGES DETAILS BASIS FOR INVESTIGATION: On 5 Jun 04, this office received a Request for Assistance (RFA)(0127-04-CID259-80193) from the 78th Military Police (IV1P) Det (CID `, Ba hdad Internatio al Airport (BIAP), Iraq APO AE 09342, requesting the interview of Detainee (4)(?) 9-, National Detainee Reporting System (NDRS) JIM to clarify elements of her previous eitit statements; obtain her detainee file and medical records; locate, identify and interview her )(7)( interrogator named 'ffia; locate, identify and interview her attending doctor; and conduct canvass A6),s. interviews of ttending(golu,ar(dt,$)..di,,u,ricnogooh.eif medical screening; and obtain a CID Form 44 on Ms. (NF1). 30 5mJuangis0t4ra, tSes btained the perSonal data of Interpreter WON- 4M-6 (12)(613,-131 at:act:C.- 'entre' Confinement Facility (BCCF) ruyeb, Iraq (AG!). (See CID Form 44) )(7)c.),i, alb? -I) 0,v)a)-(„coa)-4 (4)(7)a)-t w(6). About 0930, 6 Jun 04, S with the assistance of Interpreteilla interviewe She clarified the following in orma ion: While detained at BIAP, she was taken to Kirkuk for t ree day8 to.identify the location of a female target that owned a flovver shop. This occurred after 15 Jan 04, the day she alleged the abuse she described happened. She was escorted to Kirkuk by an -interrogator she called 8/11111, She described her as an American female rnarried to a (00)(9-5 (014) Lebanese man. She described the chairs used to hit her as tan plastic chairs, similar to those used as lawn furniture. She stated she was hit with the chairs all over her body as she Moved from wall to wall in the room. She stated the chairs shattered into small pieces all over the floor. While she was trying to aVoid being hit, she stepped on a piece of plastic from the chair, which entered her right foot on the bottom between her toes. She stated the wound was healed and this agent did not see any visible scar. She stated her knee was swollen from being thrown and beat on the walls and her foot was swollen frdrn the plastic. She stated the doctor, which she could only described as a white man ir4 UllifOrrli, treated the knee as well as removing t lastic from her foot. This a en determined that the interrogator named was actually . This was confirmed b como.)_7,001‘) woic,)-s (6)16)-5oxvcc)-5, (NW' 5 C6)(7)27- ice-7-65j-744)-5 AGENT'S COMMENT: ' i (NFI), an employee of CACI, who is now stateside. Coordination with CAC wi I nee o e ma e a BIAP for follow-up information. AGENT'S COMMENT: The identity Of the treating doctor at BCCF as well as the guards could not be determined, but were assigned to the 320 MP Battalion (BN), who are currently redeployed to Cumberland, MD. AGENT'S COMMENT: The detainee file, dossier and medical treatment records were previously obtained for this investigation. (Emailed to Case Agent) (4,47)cq 0)4) ,/ Ab_a his office, attempted to obtain interrogation records out 1000 6 Jun 04, INV • BCCF. LT Joint Interrogation Debriefing Center (JIDC), BCCF, AGI, stated the records were no longer in the system, Ce9r0c9-y, evotbot c49(..7)(0-r, ce)(0)-1l 026092 TYPE AGENT'S NAME AND SEQUE CE NUMBER ORGANIZATION PRISONER INTERROGATION TEAM (PITXCID)s 'Ann ::(49c2-)-( SA) Baghdad Central Confinement Facility, Abu Glirufdliblthi DATE) EXHIBIT 6 Jun 04 CID FORM 94 .) FOR OFFICIAL USE ONLY-LAVV ENFORCEMENT USE ONLY. 1 DOD-051583 , FOR OFdk-IAL USE ONL.Y-LAVII ENFORCEMENT-L1 ONLY , 00 12 7-04'-CIO269-80 10 -. • ROI NUMBER AGENT'S INVESTIO.ATION.REPORT. 0052-64-CIO789 ". - PAGE 2 OF DETAILS . AGENT'S CONIMEND.: The interrOgatiOn recOrds wOuld only confirm the identity Of now No . interrogatorS from I3CCF aee implemented in the abuse allegations. (b)t7Ye.) -5 ti40.-c. ,) . ,)) '7 Cc.-. b 0)0-) - About 1400, 6 Jun 04, interviewed 8GT a :CO., _ nd)-)') 10k9 202-Military Intelligence. (NII) B , BCCF, AGI, who stated e cen utted a screening interView with V(e),'; When she arrived at BCCF. AlthOugh he COUIcl not reCall SpecitICS, reoalled tier making-alle.9atioris of abuse, but saW signt of injury: He also reCalled the attending' dOctitir being an US Air FOrce Captain', tall, white male. I-le also Confirmed. the unit respOnsible fOr guarding the detainees wat 320t NIP BN. Statut: Your RFA has been COrnpleted iri the attached enclosures. NO further investigative activity' ie anticipated by thiS office. • //////////////////(/////////////////////////////////////////////////LAST ENTRY/////////////////////////////////////////////////////////////1/////// (mneo-t, e toto 0.-2:filD.8 3 AGENT'S NAME ANC) SEQUENCE NUMBER ORGANIZATION PRISONER INTERROGATION TEAM (piTmcib) (490.-)-/ Bgghdard Central Confin6iii6nt Pacility, Abu GhrUyeb 09'342 SIGNATURE DATE EXHIBIT 0 028 W0001, Nilo / 6 Jun 04 CID FORM 94) FOR OFFICIAL USE ONLY-LAW ENFORCEMENT USE ONLY (w)a)- Page(s Referred to: u.S. ARMY MEDICAL COM1V1AND 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.arm (210) 221-7826 026CP34 DOD-051585 . •ROkrrOd S • CENTIOT, COMMAND: 71.15-SOUTH:BOUNDARY BLVD:. ATTN:' CCM-DM MAC,DILL FQRCE 13A$E - FLO.RIDA .33621-5101 Mastor .Sergeaitit painela Aodrews dtidte..8;yp@centoOm, sinil 041 8173) :-.57341_128307 0260e5 DOD-051586 ptZle9)OP/1.1 AGENT'8 INVESTIGATION REPORT 0072-04-CID6 1 77. CIE) Regula.tion 195-1 PAGE 1 OF 1 PAGES . About 1048,,, 3.9-4n, 04, this office,receivecip, ReqUest F.'or ASsistanee (RFA), fron the 78th, `flit' • . Police Detachinenf(CIDAFVFD), Baghdad, Iraq, regarding the interview of'. SS flinfilit, Able ComPany; 2/503rd Infantry Battalion, Caserma ci.ocb)-Y Ederie; rfa sr Apci At 0963G (CEVI), .) - cb)(L0,--f. About 1055, 30 JO 04, S obbrdinated. With 1L ,Ahle CohlpanY,' 2(503.rd tty B.a..ttalion, CEVI, W_ho"F. a d SS, 9 had subsequently PCS'd tO the InteMational Special Training- Center, 7th. krtny Training . Center, Gerniany and provided the telephOne number as '(.6-47) t4)(&)- ' • 04)17),0-1 . Between 1320-1345, 30 Ilia 04, SAMINCOnducted Canvass In.terviews (Exhilbit 2)-, of soldier asgigtied tO Able CoinPOnYv2/50f4 fantry Battalioti, CEVI,. who participated in the raid: No'inforination thatwOUld further assist this inVestigation Wa,s obtained; ,‘ (414-1)4,))), 4)(47)- About 1350, 30 Juti 04, SAMINFinterviewed SVC Able Comipany; 2/5030. Infantry Battalion, CE,VI, who re ated he was e Platoon „ .). .) . .).) . Sergeant during: the Mission and did. not observe. and action nivolying his soldiers that Would be considered Misconduct. SFC~Stated he had no farth4 COritaCt with L''"")") cOlart the Ta.rget after she was turned in th the Interrogation Center on Kirknk Airfield; Iraq. (______0(1)(c.)-i, (44/(41 About 1335, 30 J-1.111 04, SAMMIrnaterviewed SSG (0a)a)-Ake, -9 mg Able Company, 2/503rdIn.fantry Battalion, CEVI, who provided a sworn statement 77ibit 3), relating he had no knowledge of' any incident that would be considered abusive. 00' ))0144-/)x.7)(9-,, About 1435, 30 Jun 04, SAagginterviewed 1L who provided a sworristatement (Exhibit 4), relating he WaS the F'latoon. Leader for t e rnission and had not - obsetved any misconduct by his soldiers. 1.LT further provided photographs Li4c7)co-?: (4)(0-he exposed of the Targets (Exhibit 5). - 07(7)cot, (e)e0) -) About 1845, 30 Jun 04, SAMIllinterviewed Able (me7)49--71, 1 4)16P: Conipany, 2/503rd Infantry Battalion, CEVI, who related he' was the Company. Commander for the mission and had observed no misconduct by his soldiers at any time. )(0e9-Y, I6X6)-f CPTanifitrther related he had no fgrther contact with the Target after she was released. th the Interrogation Center, Kirkuk Airfield, Iraq. - Co( ve_9 (.0144- / SA Vicenza Resident Agency, USACIDC Caserma Ederle, Vicenza Italy APO AE 09630 -R-2q086 Date: 1 Jul 04 000044 CID Form 94 FOR OFFICIAL USE OfILY FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE -)ai'mfi'' EXHIBIT ot-PCIOZS7* V01 75 0( a7. AGENT'S INVESTIGATION WORT--007.27.04-c11)0.t7.•. ,)• CID Regulation 195-1 PAGE.2. OF I PAGES, cu)e_to. covocti-, . .) . About 1910, 30 full 04, S elephomcally interviewed SS who related Ct.)(1)0)-Y he had participated in the raid but only transported. tile Target to the Interrogation center ,) . and had no fUrtlier contact with tile Target. SS further related be was willing to 0.)(3)cc.)-)(6)6,),, .)_ provide a sWotn statement if needed. • COLO-1‘ OX7)(e)-1. ,_._._._•_•_•_- About 0751g,- .1 Jul S _ Coordinated this investigation with S c.,L7X7)c9-)C.4,)(0.7 9)Cni-c-)-wha related* her investigative activity was required. 0100)-1 ///LAST ENTRY/// C6)(2) cc)-)(1.-)ti,,)-1 SA Vicenza Resident Agency, USACIDC 00)C2-)-I Caserma Ederle, Vicenza Italy APO AE 09630 (.6)11)e.t Signature: Date: 1 Jul 04 0 2 0 81 09)(10) CID Form 94 U00045 FOR OFFICALUSE-FOR OFFICIAL USE ONLY AN ENFORCEMENT SENSITIVF-EXHIBIT DOD-051588 tot14-9 59/.: .1 .3... 45 SSN: Unit/Address: A_ Phone I-I co -2 -.3 VVork: hpolo%30 Home: Name/Grade: SSN: Name/Grade­ SSN: Unit/Address: Phone A Co, e2- 5:33 Work: RP° AE 0163 0 Home: Name/Grade:­ SSN: PhOne Work: Home: Name/Grade:­ SSN: Phone Work: Home: SSN: Unit/Address: Phone 0 2/5-03 Work: Home: 141-1.6.0 q ye 9.26KiS Page t of k -pages EXHIBIT­ "FOR OFFICIAL USE ONLY" FOR OFFICAL utiE. Otii.v W ENFORCEMENT SENSMVE 00004E DOD-051589 ) ) 0117- WI' IP 259 Doi t3 SWORN STATEMENT For use of this form, see AR 190-45; the proponent agency is ODCSOPS PRIVACY ACT STATEIVIENT AUTHORITY:)Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 /SSA/). PRINCIPAL PURPOSE:)TO provide commanders and law enforcement officials with means by which information rnaY be accurately ROUTINE usts:)voi.)social security number is used as an additional/alternate means of identification to facirtate filing and retrieval. DISCLOSURE;)_)Disolciture of your. sacial sedurity number is voluntary. 0o)(1)C c-.) ' V,. (4)(60 1. toCATION . 2. DATE (YYYYMMDD) 3. TIME /6( 4: FILE NUMBER Vicenia Resident Agency (CID) 2004/06/30 1335 .)0072,-04-CID617 .)E, MIDDLE NAME 6. SSN C01.1)cg--)-1 COL$0)--1,l7. GRADE/STATUS - , 0,x7)40-4/ Waco-Y / ') E-6/SSG alillinl 8. ORGANIZATION OFt ADDRESS . Able Corapany, 2,/503rd Infantry l3attalion, Caserina Eclerie Vicenza Italy APO AE 09630 (CEVI) • (.12)(.7)t-07'q, Cb)(4.) -4 ) , WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: (0)47)c4)- V),9 to.)1167-/ ' , ') 0117)ee -Y (10)/W -I' .).). 4 Jan 04 nay Conapany was assigned a mission regarding the capture of a feinale target naille ,) . .) I reniember the incident because it was an important target and it. was an older Iraqi female. ft was abo ,); and we resp-onded to the target hcaise with a platoon element w ' t 2 squads. One squad was external security and one 4904; was the a,ssault squa.d.. The Platoon Sergeant was SF and he had no specific job but M supervise and really did not get invOlvecl too ninch. I was inclaarge of the e ement an We went in and receiVed ric) resistance what so ever. We enterdd the outer gate and entered easily and eventually ldcked the door in and there wa,s a lady who Was the target and twodaughters and her son. We then did not do anything aggresively as there was no resistance what so ever. We even grabbed a chair and placed it in the courtyard and let het sit dciwn. The house was then searched and we retreived a photos of the target with - Sad= HIJSSEIN and other high persona such as Cheraical ALI. We also obtained an AK-47 and other assorted papers andphamplets. We then sandbagged all four people and flexicuffecl them and transported them to the Interrogation Center on ICirkulcAirfield., Iraq and arrived about 0400, 14 Jan 04: There Was no aggresive actions taken by any of my soldeirs in any way while in custody or ebroute to ICirkuk. Especially clue to the fact that there were no aggresive acts by the target. We ten turned the four persons over to the Milita.ry Intelligence element a Kirkuk and the 'only people tha we left behind. were myself and my squad. Ouronly mission at that point was to provide the security for the MI detachment and. to ensiire that, t.hey did not escape. Our onlymission there was to escort them froth the interview roonas to their cells or to the bathroom and back. We also provided them with MRE's and water but that was it. At no time did me or nay squad observe the MI personnel mistreat the prisoners in any way. The , interview room,s were nOt sound proof and we would have been able to hear everything: The prisoners were only at this interrogation center for about one day and theii JTF-7 then sent two Blackhawks to the flightline to pick up the targets: My squadalso flew with them all to Baghdad International Airport, Iraq. The Blackhawks were from Tikrit North. We all then flew to the Airport and we turned the prisoners over to military looking individuals dressed in civilian clothes. We then had no further contact withall• Oners. During the entire tinie that I was pretent with the target I did not witness the prisoner beffig mistreated in any way. .. (6,4)L71co -y, (ot6,)-T Q: Do you remember seeing a black fenaale at the interrogation center in ICirkuk? A: I did hot see a black female at the interrogation center. Q: Was the Target injured at a.11 during the detention specifically her foot? A.: No, I observed her walk and she never limped at all. Q: Whaf • ipation did SSAIIIIIhaveT . Uoci)c,...) -y, ti...)0:,)-V A: SS as only peremiter Security and never even entered the house and was only floating about and had hardly any contact at all. OR 7)c. c.•7 -y)c(f)to-Yl• Q: Can you describe any of th ersons at the detention center in Kirkuk? A: I only remember Chi Military Intelligence, 10th Mountain and that is it. (00)(9 -.1, (.101.4)-I' Q: Did the detainees cooperate the entire time? A: With my wait (the Infantry) they complied completely. Q: What other property was taken from the detainees? A: I do not recall removing anything. Q: Do you recall who exactly the detainees were released to in l3aghdad? A: No. .)' . Q: Do you have anything elae yon wish to add to this statement? A: No.///EN TEMENT/// Ch )4214‘)- fr6 1 e4)00). V i • . 1 0. ExH1BIT 1 •I. INITIAL)MAKING STATEMENT • (1)C7)“-)-y (4)/b)-Y PAGE 1 OF )PAGES 1 ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT TAKEN ATlDATEDl' 0 2s .. ,6„0 `,.;..1. 9 THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT, AND PAL7-c ivuMBcri MUST BE BE IIVDICATED. DA FORM 282,3 . Dumps,)ik ‘4,)DA FORM 2823, JUL 72, IS OBSOLETE ) usApA li.t) 0 FOR OfFIVAL u,St OtILY 0 4 "1 OFFICIAL USE ONLY-) IAA, inLiEfinr_PRIrrikri SEMSITIVIFP '..-. R E)(HIBIT it' 9 . .._) DOD-051590 co-.; 2)2.1.-(00.if.f. • • , 0)(7)c-)-1 (4)149)-isTAI:Erviarr OF TAKEN AT 9. STATEMENT (Continued) •)• ,,-AFFIDAVIT Ci.X7)44) -(k)00)-7 , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1, AND ENDS ON PAGE 2 . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS-STATEMENT FREELY WIT OU) OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND VVITHOUT COERCION, UNLAWFUL INFLUEN )I.7)t 41,7C 6)-- gnature of erson Making Statement) VVITNESSES: Subscribedvand sworn to before rne, a person authorized by law to administer oaths, this 30th day of June , 2004 at Vicenza Res' tot7)e,-) -(4.)419) ORGANIZATION OFt ADDRESS inistering Oath) SA (-4)4•77(`'" (4)(69") ( ype ame o ersor; Admini.stering Oath) Article 136 UCArT:r ORGANIZATION OR ADDRESS) (Authority To Adrninister Oaths) INITIALS OF PERSON MAKING STATEM PAGE)OF)PAM 0 4 8 Aur:(2/iftirnorticriff241211anue FOR OFFICIAL USE ONLY)EXHIBIlagutiPAv"° DOD-051591 SVVORN STATEMENT For Use of this form, see AR 190-45; the proponent adency is ODCSOPS .)PRIVACY ACT STATEMENT . AUTHORITY; Title 10 USC SectiOn 301; Title 5 USC Section 2951; E.0, 9397 dated November 22, 1943 ISSN). PRINCIPAL PUFtPOSE: To prbvide cornmanders and law enforcement officials with means by which information rnay be accurately ROUTINE USES: Your social seCurity nuMber is used as an additional/alternate means of identification to facilitate filing and retrieval: DISCLOSURE: Disclosure of your sada! security number is voluntary. (b).(7)0-7-Y, t.1.)140-4 1 . LOCATION 2. DATE WYYYMMDDI 3, TIME /CIF 4. FILE NUMBER Vicenza Resident Agency (CID) 2004/06/30 . --)143 0072-04-CID617 E MIDDLE NAME. 6. SSN (k)i,j)c, . y_(1,,,. GFiADE/STATUS r ;LW 7. (+3)1-7)ti-) -'1,_ctoo)-1 1LT/0-2 8. ORGANIZATION OR ADDRESS Able Company, 2/503rd Infantry BattaliOn, Caserma Ederle, Vicenza, Italy Apo AE 09630 (CEVI) .). cidogg-)-t (Ow- , ,. C9c7)eo-f , alto-Y , WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: . I was the Platoon Leader for a high profile mission on or about 14 Jan 04, my Platoon is part of • 6 -)503rd Infantry 111111.1. Battalion, Caserma. Ederle, Vicenza, Italy. The mission was to caPture of a female target name• The incident was iniPortatit bedatise it was art important target and she wa.s an older Iraqi female. It was abo ear y MO lib 1, 14 Jan 04, and We responded to the target hotise with two squads. One squad was external sectirity and one was the assa.ult squad: I wa,s the Platoon Leader in charge of the entire Mission. 'nip aSsaart went well and we went in and received nO 'resistance at all. I opened the outer gate and We eventhally Idcked the door in and. detained'the target and her two daughters and her sort. We did not do anything aggresively as there was no resistance at all. I then utilized a digital camera to take pictures of the four detabaess' to ' document their appearance in case anything surfaced later. I did this to protect the unit and. to show that the prisoners were not harined by my Platoon in any wa.y. I can provide these pictures to you. Our soldiers grabbed a chair and placed it in the courtyard and alloWed. the target to sit down as she Was older. We then searched the houSe and we retreived a photos of the target with important Iraqi's. We also obtained an AK-47 and other assorted papers and phamplets. We then sandbagged all four people and flex cuffed thena and transported theta to the interrogation Center .on Kirkuk Airfield, Iraq in HUMVEES. We arrived at Kirkuk at about 0400, 14 Jan 04.. My soldeirs never behaved in a negative way wid. the prisoners were never inistreated while in. custody or =route to Kirkuk Airfield. Especially due to the fact that there Were nO aggresive acts by the target. We then turned die four oarer to the Military Intelligence element at Kirktik Airfield ancl the only people that we left behind. were SSC.41111111111,and his squad.. OUT only mission at that point was to provide the squad for sectn-ity for the MI deta:chment and. to ensure , a they did not escape. I returned the following day tO check on my soldiers at the ICirkulc Airfield but I did not observe anything that could be considered misconduct. I do ktiow that the prisoners were then transported by Blackhawks to Baghdad. I had nO further contact with the pris rs. During the entire time that I was present with the target I did not witness the prisoner being mistreated in any way. (.4x7)eq-", (4)141 9 - Q; Do you remember seeing a black fenaale at the interrogation center in Kirkuk? A: No. - Q: Was the Target injured at all during the detention specifically her foot? A: No, I observed her walk and she never limped at all. Q: Do you lcnow where SSCallnis now? 00)(1)0.) -y tioc(,)-, A: Pfullendorf, which is part of 7th ATC, Southwest of 1V1unich and his number isgarai tl')67) (c4' V, (4-?"'')- Q: Can you describe any of the ersons the detention center in Kirkuk? A: I only remember Chief Military Intelligence, 10th Mountain who was short and older and that is it. Q: Did the detainees cooperate the en ire tinie? (4)17)c.--)-Y., cOtbil A: Yes. Q: What else was taken from the detainees A: Only what was mentioned? Q: Do you have anything else you wish to add to this stateinent? A: NO.NENt) OP STATEMENT/// Coe Oce.,) - y, (4)(6)-,4 . . . 10. EXHIBIT 11. INITIALS OF PERSON MAKING STATEMENT ' 1.4)(vec,-r, (0,0-y PAGE 1 OF)Z)PAGES aig. ADDITIONAL PAGES MUST CONTAIN THE HEADING ' STATEMENT TAKEN AT DATED 0 2. 0 I THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER MUST BE BE INDICATED. DA FORM 2823, JUL 72, IS OBSOLETE PeRVFICAILE8SentRY) _)FKIPMeCritritri4.linInEnt. FOR OFRCIAL USE ONLY FY141131T ril):4-4 9 DOD-051592 61 t7.)c 625.9* 1e1017.7 000)1-0-Y) 064' sim-qm ENT OF TAKEN AT)vicenza CE) DATED 2004/06/30 9. STATEKENT (Continued) (i)L7)C-e-)-/ tOt AFFIDAVIT LW(7)e0-Y, COLOPY 1,) , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT 1111111111111 WHICH BEGINS ON PAGE 1, AND ENDS ON PAGE 2 . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLU cot7)c97 to/4)-y aking Statement) WITNESSES: Subscribed and sworn to before me, a persOn authorized by law to administer oaths, this 3 June , 2004 at Vicenza Resi (OLIO -I , t b) t. 7) (.. 0.1 ORGANIZATION OR ADDRESS ministering Oath) - S A 111.111011 40(71 cd)7 (WM- pe ame o Person Administering Oath) Article 136 uerfcs- ORGANIZATION OR ADDRESS (Authority To Administer Oaths) 1))) INITIALS OF PERSON MAKING STAT (OW ce4-9, (4)to-9 PAGE 7 OF —Z PAGES usittooff5o 452t,Lilivitit. FOR OFFICIAL USE ONLY WFWFY1•1111111.10. IPMC9:11111PcnirkrrlieDOD-051593 FOR OFFi'it¦L USE ONLY-LAW ENFORCEMENT IlinONLY.0127-04-CID269-80193 . ROI NUISA-SER'' -AGENT'S INVESTIGATION lEpoiii" 0069-04-CID789 CID Replatiott .195-1 PAGE 1 OF3 PAGES DETAILS. BASIS FOR INVESTIGATION: Request for AssistanCe (RFAg0127-04-CID259-80193) from 78th Military Police (MP) Det. (CID), BaghdAd InternatiOrd Airport (BIAP), Iraq, APO AE 09342, requesting: (4)L*A-)-Y , a)1.(,)- I . Identify and interview Mr NatiOnal Detainee reportin stem r91(NDRS) in regards to nowledge of the alleged abuse of -Y NDRS 2.. LoCate, fully identify, and interview the Military Intelligence (MI) InterrogatorS, and Interpreters that were assigned to L4)(7)co-) - V, tio)04-1 3. Determine which detentien faci was received at Baghdad. u..)0)&-)-4, twt4.)-9 4. Fully identi (NFI). toolc.f.:)-y)toco.-y 5. Fully identify and intervieW an otermine where he waS detained cot7940-/ tb)140'Y and his knoWledge of her allegations. (.4.)(7)4)149 y (6)471clIOL About '1400, 22 Jun 04, 'SA oordinatecl with SGT (NMNmill 391st MP BN, Detainee Aid Station (DAS), I3CCF, AGI, an a ned copy o s civt7),9 .9 medical record. No further medical information could be located. (See Medical Record) (4,x6)- eb)(6)- / AbOlit 1830, 30 Jun 04 queried the Magistrates Cell Database and determined MIN NDRS , as re eased on 14 Jun 04 ancl was captured by Z No interrogation record8 exist fo After Searching the Magistrates Cell Database and Biometrics Automatrics Tool Set (BATS) ould not be lotated. A check for all detainees captured on 15 Jan 04, within.", revealed was the only person captured on 15 Jan 04 b was released during the last detainee release, therefore this agent was unabl to interview er aS to the identity and location ofialla VO-2- come0)- ti 01(4- Y AGEN MENT: Based on previous investigations vvith sworn statements fro an termined the are ass' ned tO Special Forces SF elements This is consistent with an eing 0-i e tt4-(/lI captu y IP -2-(-4?-) "2-.-l ekki)o-.)-1 e 4)0)-9 Welke -cot 4, -;l About 1930, 30 Jun 04, S queried BATS and identified the following interrogators and linguist and their current assignmen in reference to the interrogation reports of 2 and 5 Feb 04: (See Interrogation Reports) 2 Feb 04: e-,s, 205t MI Brigade (BDE), Weisbaden, Germany itan Linguist, Baghdad, Iraq A C 302nd MI, unknown ""ss, • "P'9, 66th Group; GerMany .0" 5 Feb 04: 0 ,?-0 3 TYP)T'S NCE NUMBER ORGANIZATION -PRISONER INTERROGATION TEAM (PIT)(CID) th9a) Baghdad ientral Confinement Facility, Abu Ghraib 0342 (.4)c cc) 1 SIGNATURE it(6)-/ DATE , . (tig 7)c) ./ I soLi t CID FORM 94 )FOR OFFICIAL USE ONLY-LAW ENFORCEMENT USE ONLY. 0 0 0 5 DOD-051594 FOR OFF1',e1/4L USE ONLY-LAW ENFORCEMENT y-Q-7.,ONLY.0127-04-CID259-80193 ) ROI NUMBER' - AGENT'S INVESTIGATION REPORT 0069-04-CID789 CID Regulation 195-1 PAGE 2 OF3 PAGES DETAILS Lb)(1)u- Lockheed Martin, Gitrno, CubalgaVahoo.cOm) C910c9_y CACI, Unknown 066)-y MI Group, GerMany Titan Linguist, AGI itm.r4o-_cotc,)-/ (.6)1..77‘ c) -)Lif)t b About 1900, 26 Jul 04, SAVIIIIMffinterviewed Titan 7)Cf-') Corp., JIDC, BCCF, AGI, who stated he recalls two interroga ions wi He stated that he 64 4)16)-' was firSt present with (NED and then the second time with 7kc) 5 P. He recalls both tirnes Spoke of abuse she suffered at the Airport in, Ba clad. He said she eoeb)-5 described that while she wa being interrogated a black female brou h s nephew into the room and exposed s breast to him. He further stated tha escribed that the 01(7)(9 black femiiiiirobed her by her hair and Made her walk on her knees around the room. He also (46)(6)-y said that said they were ' to bring a big yellow Machine in the robrn and cut her. He did not recall any mention of eing hit with a chair. He is not sure of the dates he was present nor could he recall any further details. Cc -l1462)-/l ; 0,X7 )01- ,Ciado)- About 2000, 26 Jul 04, S further researched BATS and revea ad beeni interviewed 13 times. This agen reviewed all interrogation reports and determine on y reports for 2 and 5 Feb 04 make mention arabuse. No "Statement of Prisoner Abuse" was attached to the BATS fon.. Two additional interrogators and /Or linguist were identified. (See Interrogation Records) SPC 202nd MI BN, IBCCF, AGI Mr. Titan Linguist, BCCF, AGI (40)/9. (.049. ; AGENTS COMMENT: Previous investigations determined that "Statements of Prisoner Abust" W4eVidir dpvelOpecl urrtil mid February. -(14(7)co-ffootto-, , About 2000, 29 Jul 04, S intervieAd SP), who stated she recalled interviewin Detainee She said She only interviewed her o or three tirnes, but she did (9( )4;1:4 not recall omplaining of abuse. She did recall either reading about it in interrogation notes or discussing it with MsaliffiraWa cfrxtf)-5 Li -C 14U.) -/) co? About 2030 29 Jul 04, S)nterviewed Mr. who stated he was a linguist for , -s-Ms. durin several intervieWs wit)He recalled her complaining on two a9mcoli am" r4- ., ocCasions to M8)about being hit in the s oulder by a fernale soldier: He could not reCall s ecifics about the location, hOW 8110 W88 hit, or the desCription of the female. When asked about '1-51)eing hit vvith a.chair, being naked in front of her nephew, or being dragged by her hair, he replied that she never rnentiOned that aa he recalls. , "„ 0.2604 TYPE NCE NU BER - ORGANIZATION PRISONER INTERROGATION TEAM (PIT)(CID) SA (6)C1.)-/ Baghdad Central Confinement Facility, Abu Ghraib 09342 toti.)-/ SIGNATURE DATE EXHIBIT (Oa.)l(4X13(..‘ 5 ;3:10 'I CID FORM 94 R 0 FICIAL -LAW ENFORCEMENT USE ONLY U00052 FOR oFv•-)64: usoNLy-L-A.W. PI-ORPO.v.14NT oi27-04-0Dz9-8.0•19 • . NuMp.EF37:7:.: AO.F.N.T'S NVESTIGATION REPORti • 0069-04-C 1b789 .•. • •. ,. CID.Regolpti..op • PAP..- S. Q-F.. 3 PAQEs,- RFA)0000 oqrhp.10tpd• ttiO attoched elicloOut, NO furp-i0.r. Ovestigotiv.0 scOvit/ -is:.)tbiS. 000-, •:--)• /-.: • ..•• • .) -•:,,). .) . /00./1/10/0//0/0/MifilitilHON/H001.:AST FNTRY/////////////////////////////////////1/000///////////////1/ 0 2 0 9 5 BER ORGANIZATION TYPE PRISONER INTERROGATION TEAM (RIT)(CID) (01:2)- SA Bajhd.ad centrai Confirverilent Pacility, Abu GhrAib 093-42 cot/0)-/, 4)c7)/-0-/ DATE EXHIBIT SIGNATURE (4)(7)/0- WW1 .a gr.. /ay_ CID FORM 94 FOR OFFICIAL USE ONLY-LAW ENFORCEMENT USE ONLY U00053 CASE/ IRO! NUMBER AGENT'S INVESTIGATION REPORT 0127-04-CID259-80193 CID Regulation 195-1 PAGE 1 OF 1 PAGE About 1030 3 Aug 04, S ecial A ent-in-Ch ge (SAC and SA ordinated with COL i.+46');* IZ. COL elated assets_ were relocated „ Ort BIAP ,13a hdadl identified the point of contact (POC a LTC­, for further coordination ' .). 0-1-, c6). dkve4-1, tio,“?BOWOOn t, 19' Ang•04•;, coordinated with LT d CPT Legal Adviso, , and detennmed all investigative activi would be re nested in the forfn of a Reqilot. ( A via the SAC, for ///L4St .1¦11'R //- 0 7:Fi coe0c0-1, ant, -78th MP Det (CID)(FWD), Detainee Abuse Task ti.)1,2)-1 SA Force, Camp Victory, Iraq, APO AE 09342 SIGNATU 1 DATE EXHIBIT (.0(440-/ 19 Aug 04 (04) -/ UK OFFIUAL USE ONLY 1 FEB 77 L_AVV ENFORCEMENT SENSITIVE U00054 R forrO to4.:_ I) .0.g:Ttfg.NAVY: clif.)EF OE -NAVAL .OPERATION.S.. ROOM 1)N53.6: . 2000 N.AVY .nNTAGON . WASITINQTON DC' 20350-2000 MS- DORIS LAMA: nayyfoia, hq:Ovy.mil (202) 685.6544/5/6. 026097 DOD-051598 POWitig peclosificsioo. .Review 026098 Page(s) •RefOrr.04110::. - CENTRAL...COMMAND.... , 71-15 • SOLJTH..BQUNDARY BLVD - ATTN:. .-CCJO•TDM; - .mAcpILL AIR FQRCE BASE- • •FLORIDA .3362L-5101...•. . • Master Sergeant Pamela Andrews anclrewsp centcom.smil.mil —181-3)-827-53-41-72:830--- 0260A tfOlfOrrOd:-.0: 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@c en. amedd. army mil (210) 221-7826 0?.6.1.' 0 DOD-051601 * • ....T00.4.00,- Pect4Ssificati:00. • Cr. t 1 CASE/ ROI NUMBER AGENT'S INVESTIGATION REPORT 0127-04-CID259-80193 CID Regulation 195-1 - (447)Wrl,_(010)-!.... CWWic)4, COLG)-20 About 1640, 21 Oct 04, S fed CP Office of the Staff Judge ' . Advocate (SJA), Catrip Victoi-y, 'Was updated concerning the informa.ticinProvidedl)y the t'')")` C000-2- Special Agen.t-in-Charge (SA.C), CID, Fort llragg, NC, and:that the ifivestigat'ion closed with insufficient eyidence to prove isprove the offenses occurred as alleged by Mr ///LAST winay-y.)to-/ ENT'RY/i/. TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION 0(7)(e)- / e_6111.) -78th MP Det (CID)(FWD), Detainee Abuse Task cot7_,-, Force, Camp Victory, Iraq, APO AE 09342 SIGNATURE DATE EXHIBIT (410)“)-25 Oct 04" 20 CID F) R OFFICIAl_ USE ONLY 1 FEB 77) LAW ENFORCEMENT SENSITIVE 0 26 10 2 U00070 , • CENTRAL -.CO.MMAND . • _SQUTH---BpUNDARY BLVD • ATTN:. . • . mAcpip4. AIR fogcE BASE: FLQRIDA 33621-5101 • Master Sergeant Pamela. Andrews andrewsp@centcom. smil mil 026.103 DOD-051604 AGENT'S INVESTIGATIaN REPORT 0127-04-CID259-80193 On 8 Apr 05, this case was fonvarded to Current,Operations, Headquarters, United St.ates Army Criminal Investigations Command (1JSACII)C) for review. The case file was reviewed and forwarded back to this office. t.)-f (.6)(k. On 16 jun 05, SA Deta.chrnent CoMmander 48th Military Police , . ent (DET)(CID)(FWD), Catrip Victory, ,13aghdad, Iraq, coordinated with SADetachm COMcq Investigative Operations Division, Headquarters, US Anny Criminal Investigation Command, Fort Belvon; VA, who related that afterfiirther review investigation,127-04-CM259-80193 was coniplete and a F'inal Supplemental Report could be di.spatched., - SA (6)(7)(c) -f , elogior 7.48t11MP DET Forward (CID) Special Agent, Baghdad, Iraq APO AE 09342 00c0qB two)04-1 0464-, Date: 18 Jun 05 Exhibit: LAW ENFORCEMENT SENSITIVE 2-`2_,-- orm 94 FOR OFFICIAL USE ONLY 026104 00174 FROM: SAC,.75TH MILITARY POLICE DET (CID) (FWD) TO:. DIRECTOR; USACRO, USACIDC, FORT BELVOIR: VA CDR, HQUSACIDC. cIoP -ZA,: FORT BELVOIR, VA CDR, 22N5 MILITARY POLICE BATTALION (CID)(FWD) CDR, 3D MILITARY POLICE GROUP (CID) CDR, 7f3III MILITARY POLTCE2DET (CID) (FWD) - 'MNF-1,-CHIEF OF STAFF/ DETAINEE OP$ PROVOST MARSHAL, 17 ARMORED DIVISION -.- PROVOST MARSHAL; CJtF-7 LNO CID, CJTF -7 (FOR FURTHER DISTRIBUTION) SUBJECT: CID REPORT -INITIAL/SSr - 0127 -04 -CID259 . /5C1Q2/5Y2E' DRAFTER SA c.i.) c-, L6)( 4, 77 - RELEASER: SA 1. DATES/TIMES/LOCATIONS OF OCCURRENCES: 1.31 JAN 2004/2359 HRS; - 13 JAN 2004/ 0001 HRS, - UNKNOWN DETENTION FACILITY-, BAGHDAD INTERNATIONAL AIRPORT (BIAP)", DATE/TIME REPORTED: 27 MAY 2004,-.0900 HRS (.7) er9 -r , ( irk -INVESTIGATED BY: , SA 1.1•Itt.c - ( 9(-10-. an21- BT (NFI) [AGGRAVATED ASSAULT1 [CRUELTY AND.MALTREATMENT] 4. SUBJECT: 1. (UNKNOWN)T. 2* (UNKNOWN); M; C; (NFI) [AGGRAVATED ASSAULT] [CRUELTY AND MALTREATMENT] hi c.0 (7.9 (4, c401....mia )LOW", 5. VICTIM:,. 1..CIV; NDRS# o(.7)e.-e)"/ F; c; 241111111 BAGHDAD, IZ;- DATE. OF CAPTURE.: 13 JAN 04; IZ (0m)-9 (NFI) [AGGRAVATED ASSAULT] 1CRUELTY AND MALTREATMENT] (uNKNOWN) QIV; 14;. C; (NFI) [AGGRAVATED ASSAULT] [CRUELTY AND MALTREATMENT] 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. 0 2 1 0 5 1111 0 1 7 5 T_INCLASSIFIE,D - FOR OFFICIAL USE ONLY CL,ASSIFIED -OFFICIAL NLY THIS IS AN `'OPERATION IRAQI FREEDOW' INVESTIGATION. ON 27 MAY 04, THIS OFFICE WAS NOTIFIED BY THE PRISON , INTERROGAiiiiitifAM ( C ID) , _ABU GHRAI B ' PRI SON, . BAGHDAD ; T Z , .... _ ALLEGED SHE WAS PHYSICALLY ABUSEDt WHILE fi't 01 or V THAT MS .., , x7)‘0 -—. SHE WAS DETAINEED AT EIAP, BAGHDAD,_ 1Z . ' ch.L7,0-v- PRELIMINARY' INVESTIGATION REVEALED MS , 4101111110 WAS. DETAINED ON 1 JAN 04 AND TRANSPORTED TO KURICUKt- I g 'WHERE' SHE ,STATED NO- ABUSE HAPPENED. .SHE WAS LATER TAKEN TO AN UNKNOWN DETENTION. FACILITY ON BIAP FOR AN UNDETERMINED AMOUNt OF TIME WHERE SHE WAS BEATEN,. HUMILIATED, AND THREATENED CONTINUOSLY.UNKNOWN BLACK FEMALE.'. ms,4111111PRELATED AN . . _ . . . HER NEpHEw w.pk. BEATEN BY AN UNKNOWN WHITE MALE Ag SHE WAS. 2_ BEATEN BY THE FEMALE . EFFORTS ARE ON-GOING TO LOCATE THE DETENTION ,FACILITY ON BIAP,'. WHICH WAS RESPONSIBLE FOR MS ..S DETENTION.: L4)4-7)44-41(6)-4 LOCATE, FULLY IDENTIFY; AND INTERVIEW M$.:S NEPHEW; 0A440-1(14W-9 LOCATE, FULLY IDENTIFY AND INTERVIEW THE. IVIDUALS INVOLVED IN THE TEMPORARY DETENTION FACILITY LOCATED ON BIAP', 'Z. INVESTIGATION CONTINUES BY us,AcTpc, . 7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 80-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF FERSONS.UNDER INVESTIGATION.. . 8. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTER 3, AR 25-55. 026106 000176 UNCLASSIFIED - FOR. OFFICIAL USE ONLY DOD-051607 ) _ + - - -- - - - - - -_______ _ _ _)__ - - . 2. TIME RECEIVED ' 7. CASE NUMEEA 1- DATE 9'0 - - - - - - - - - - -XI - - • 1 8 . ASSIGNED TO 3, OFFENSE' _ - - - 0-eislatC _ -I_ ..5g__ifilliffi_'..'?_T..',..1.1°242142:1_., 4- SUBJECr 1 9 . TYPE oe ACTION .)-).)_).).). . . . .._ . --. 6•---.:.:1*..1,-1,---:-:-:i: )e_r:.:,.,-_4. ....- --_,' :.--. ' - 1--)_')'-''.'-.:;---:-. ).--'.-.-:-_)......-•-:_)...:. -) - -. ... • -.:) -). .. ,-,..4,,..,...7,--...„,--, _ -.-...,7..,-,,.......,. __ _ ,,,,,4,-..,-..--,,',.,:,-:-...-- ---• • --- - , .-- -..'...- 1--(:'-,?-':-:,-.i'l.:.;::-:.--_--:-:' . -'S.0';-:_ie.'-1-7 7:7: __. .. 77. . 7'17 a._. ... ..• ,. (42)L7) (-) - q -F.-7, 7 .7.7 7 7 7 7 7 7 !Tr.. 7 77 .7 7 7 .7.. , 7 7 - 7.7 7 4. . •• -..:',M7:. 1,.. P7P.PgPTP4...--1.... gq.9 . .. . CASE DESCRIPTION " far)- 414Y /1'5. gang rc-1.,k).LA) pAysc.cify 46,-)),4,1 _\ ei._ OPISITilucm.) cot 7)e -. 125,y0 5,4c-- I 911g- 19Y-Tot, • 11# . . OTHER ACTION 1. 12. CID FUNDS v3it5C-ithut, AdtION -I RQRD I COMPL DATE I AMOUNT _,,A1 I _)7 _ 7 _)7 -777 7 •77,....7,)777, A:0G7.. --kir:: 747INF° I I -I I sl%L. I . _ _)_ 7 ¦ 7-, _ , __)-- - - -.-- - - - EVIDENCE CUS'I' 1 I I I I .3jk L I •• 11. 1 I-I-I .I -I- I-I-I itieneirf I.I. I dZE6-- .,)mk. pc' I aut.. IC& -pnv.k1 t • .) 8:-.1-vo, I • i_g_ph e4.1=TElItlemt 1 zo,..„. I)I I)I 140-. Apt& 1441""Y 'wow tl • - • Alr eio-ly...ocoxrpta) Rricr)01-c-A-b igY4-04.0y ce04..cet4i.) 0?8107 • 76=4 DOD-051608 PAINE I of 1 PAGES SEQUENCE NUMBER 427^ 0 y-crgas1 -geS/93 DATE OWED SUSPENSE.DATE DATE­COMPLETED wc..1lci- (6)t-VcOt (44). "ys, aoti)e -511-010- S Z 4_Z/111e/ar'e_ C cOvv0-r ox -0c r on( 41-ee- Ve,,, 6 F -VICTIM / VilleTNESS -FORMS OD Fm 2701 annotate on MS .)•) • Completed Actkin C.conpleted Film submitted for contact sheet Contact sheet subrnitted,for photos • CONTACTS / PHONE NUMBERS , INVESTIGATIVE STANDARDS INTERVIEW VICTIM I EYE WITNESS 24 Nu!! EVIDENCE DEPOSITEu 01.q Oak . LAB REQUESTS S. duty dayS RFA'S SENT OUT S 'duty. Oay5 MEANINGFUL. INV ACTIVITY lo goy* RFA FOLLOW UP 040i citiy0 KNOVVN SUBJ & UIVOUNDED FINALS 1S clpty clkr4 UNKNOWN SUBJ FINALS 1"./ yip* cItiVi ACTION TAKEN FINALS 30 work rsayO CID Form, 16 Apr 97 Previous Editions Obsolete 026108 U00002 DOD-051609 TIM; DATELAND AGENT SUMMATIY OF INVESTIGATIVE ACTIVITY; ' 27 Ma 04-Basis for Investigation: This investigation was initiated based on notification from the Prison Interro ation Team (CID), Abu Ghraib Prison, Abu Ghraib, t 4,)t-7)ce) _.a that Ms.-, NDRS-FI), related she was .-. Lioe 6,- f-abused while etained some ere g Bagh International Airport,, Baghdad, IZ (BIAP). Assembled case file and drafted Initial Reixirt LP Re.c.,,e......" 5AC. P-11,3i-e4•0: , —7Aaft5 -4( (WC04-0- I 04(6)- / Lou) co -2., (.4)(.12).-1, 656tal,,J.QA-;.S G-all1111..11111 &TA}-km)--Imo= _____ ¦•¦¦•• riDR/1-1-'cA 1-1411'lp,porvevg 6e) deic„koo - - CID FORM 28 FOR OFFICIAL USE ONLY PAGE 1 OCT 80 • 0?8109 U00003 DOD-051610 AGENTS ACTIVITY SIMCI-ARY .-(CID Regulation 195-1) 0127-04-CID259-80193 (bX7)10-t. ( 914') -/ , -SUMNIARY OF INVESTIGATIVE ACMVTTV 0 00 I Jim 04 "-SA-coordinated with MAillIFSJA, who related all docunients (-1,)‘70-)- ( !-would bd re.:ady e 0900, 2 Jun04.-Clotreq-1-.(Wite)-1- tb)tb).- f-'-.-. .-' 004:71c.c)- I) (..14144-1 , 1406, 2 1111 04-, d 11/firs A.ddecl to ease file. ReceiVed statements of Ms LIP1 17)e0. 11210)a), 0)110 )...1 un 04 Drafted RFA to AIM Ghyraib hison interrogation team. To SAC for review. tt40(_1 ) 0- (ON) ­1 CiLti /v411.0r 0,0eCiti• uoentg-)Fib)twco -1 ctdx.--1) E,-) - col (2) -1 Tumt'_ 5714C_ roil it. 4 tni.0.76,444.) inn (-11')(1)c0- C" 4)-1 CID FORM 28 I Oet130 PREVIOUS EDITIONS OF 111IS FORM WILL BE USED UNTIL EXHAUSTED 0261.10 U00004 DOD-051611 AGENTS ACTIVITY S -(cm Regulation 145-1} 0127-04-CII)259-80193 TIME, DATE, AND AGENT un (14 (0E7)44 -t aqto 0800, 11 Jun 04 at•ifl)cc)- (..b)1‘)-.) 5„11 Jun 04 t-i) cc) -(.1.)(ko 16 Jun04 (14)(3) c,..)-- 0446)-1 18 Jun 04 COCO( (Wids)'? 1710, 22Jun 04 (..0)0)to -/ (6)1,4) 0900, 23 Jun 04 0)(04 1300, 24 Jun 04 -tioci)co -I 00(0 1815, 24 Jun 04mar cioto)(lon-neo SUMMARY OF iNvEsTioxinvii ACTIVITY DELAYEI) ENTR.Y: Corrected RFA; scanned and. SAC emailed RFA to Abu Gliyra.ib., . . DELAYED ENTRY: Received AIR, Infa Report a.nd all detention docutnenta pertaining to M.S. front Abu Ghyraib, Detention ddeurnents i:lo not specify what tmit or detentiOn facility they received Mrs.)11111OM. Will h4Ve f9 contaet all faeijitie$ te check their records for Mrs. l'ossible bused '' Kir- 'cut,. aa She stat:esd she WOTIt 00. a miss.l.en ,tg.. . isdhobtivigediullai' d she was deta.ined at the airport On a base In t'is'o4theerpeo7le, in ICir—t anKirkut. ' DELAYED ENTRY: To SAC for review. ACKNOWLEDGE SAC REVMW: c.k..)tOcc)-)t6)ts) and interview 2. RFA, but the likeliness of any guards remembering the condition ofMs.)arriving a.t Abu in Jan 04 is unlikely. )Cia (.1) c)ttotl.)- 3. Will draft RFA for interview of attending physician upon identification and location. Drafted RFA; SAC revie igned RFA and provided the RFA with th attached enclosures to S)PIT, 75 MP DET (CID). 0,)(7)(_)-f,(4Y-(*) Received Acknowledgentent from Abu. (0069-04-C1D789) (4)o))f , (6)10 1 - Sent an email to Iva C2X, Civilian Advisor,' South Victory, Bagh g contact irtfonnation for Ivls 44 a )11-010)49- Received an email from M ho related he would provide the request to the cotmtry manager. Coordinated with lst AD, PM°, DMAIN, MAP, Ir and ueried the data base of all detention facilities on BIM` which disclosed Ms. )did not process throu.gh any of the facilities. The query did not include Camp Cropper detention facility, which would be the only facility she could have been processed through if the records were accurate. To SAC for Review. ta4c7)ec) (jab) kW( 6) 5 thinco- cblew-y CII) F012/61 28 PREVIOUS EDMONS OF THIS FORM WILL BE USED UNTIL EXHAuSTED t.Oh 0261A U00005 CH) FORM 28 . PREVIOUS EDITIONS OF THIS FORM vetu, BE US'ED UNTIL EXHAUSTED 000006 DOD-051613 AGENTS ACTIVITY S ARY control Number (CID Regulation 1950 0127-04-CID259-80193 , TIME, DATE, AND AGENT 1000, 25 Am 04 cle)(-0c0-1 1„.o,o, 25 ,Iun 04 - (6)c-9r.,-11-0400-1 1530, 25 Jun 04 0,9)(11)c.c‘ ttp)1.4").* 545 25 Jun 04 SUMMARY OF INVESTIGATIVE ACITIVITY, Acknowledge SAC Review: 1.. Will do today. 2. Added to IP. 3. Will Draft RFA to Italy today. Drafted RFA to Vicenza RA, repeating the interview of the capturing unit. 00)0 cc)-5 (Wilo) -5 Drafted an RFA to CITF requesting the interview of lgs who is 'currently located in GUM°. RFA's to SAC for Review. torn t-)( - uotio 4 RAJ4 IZMIC. r (.0)(7)&-)- (4)64' Ome.1050,res1 5-6,4.1) Ge.-4.1034. ei.iii4.0etagwet; .),)A I said/ en-re-FA* GA), Eiavre Aweract5 c TF, Ark414D .5(12-Evr, baltv4 9cv YAc. war''.74 1-1ANAm14- RF1. -(.0t(o) - 2S. PREVIOUS EDMONS OF THIS PORNI WILL, I3E USED UNTIL EXHAUSTED 0 2 1 3 U00007 ¦Control Number . AciNTs AcT.jyrry si:r./..pgAity (CHI Rentintliiii -• • • . TIME, DATE, AND AGENT ' SUMWIARY OF INVESTIGATIVE ACITIVITY 1000, 28 4113 04 Sent RFA via email to SA)CIT'F requesting him to forward the 00)0)co -1 - 1RFA to SA's in GITMO.)b)(7)c,-) I, axb) -r (WC41) 1445, 28 Am 04 (*)(7)co­ (botto- 1000, 30 Jun 04 tioc-7)c c.)-t b)to -I 1030 30 Jun 04 c cb)tb)-11 6 30 J.= 04 (11.)c0-, VX7./c0-, 111 30 Jun.04 tk)(3),,-)- (b)(33)- 0930, 1 Jul 04 (-6)(-7)cc-)- (toitb) 1130, 1 Jul 04 Mai (6)(7)0- . 0.0ao-/ 5uLcA Nvto -(10)(0 Sent RFA via email 0 SA Vicenza, Italy (4)(7)e, c)-l(1.)(.4), Received from CIT relating th.ey will not cOnduct g _ requested inn. the RFA. S (b)(7c. ,, itat_edri,t0,,i)sefo,d) thse. cRi.::..t70 S ax4)- / , at 9:Tirriand. ox7)co- t, c co-,. Emailed Ms reql-g- lier contact illfonriarjort- Will Provide this - -ties-tioinformation and RFA to command to forward to GITMO. wroco-/ 0.1(17)-1 Emailecl S atcF, Abu Ghraib requesting the status of the RFA. ' - - 10/9 -Sent an email to S requesting an acknowledgement of receipt of RFA and their case num (6)c ct,)t.61-5 R.eceived Ms contact info, will attach to RFA to USACMC. Received final info report from Vicenza. Hard copies will be mailed along with photographs of victims that were tEdcen at the time of capture. Detention Facility in ICirlcut was only named "interrogation center" 0a)17)co-00/0-5Added Ms s contact it:do (MS word doc) with CITF RFA to email to CITF throug,h C. File to SAC OTF. S2r1 '36 a'0,-ic• 4,.k etg- P- FA etb --Gruja -to OsA C utiC. CID FORM 2S PIREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED . 0261_14 U00008 DOD-051615 . ¦ . AGENTS ACTIVITY S!.14LIvIARY Control Number (CID Ilegulo ton 195-1) 0127-04-CID259.80193 77ME, DATE, AND AGENT 1000 6 Jul 04. (4)(71) e-c-).(41(b)- (lat-t)e41-1 (.14)((..1-1 Ib)(7.1)c 07)te)-, 1130 Jul 04 k_b)c-Oc (WO 1600, 8 Jul, 04 Clo)(1)e-g­(1,)(6)--; sumivaity OF mivisTroxrrizi ACITIVITY 811/ come.). 1, tioto-r Pending interview of Ms. GITMO) RFA Sent on 1 Jul (no went-4-5 (10)t61- 5 acknowledgement or cue number as of this date). Pending Final Info Report (hard copy) from Vicenza. ..PentlittektecHrtfe-Repert-frein-BeeF fa to(i),-) - ( 101-4.)- / Received Info report fro AIR For details) According to the BCCF and e assigned to CC, letc-4 02X1)Cc)-tioca R7P-g) -Y Received email from Command relating they have forwarded the RFA to the NCIS, GTMO. Emailed SAC initial report, for coordination with SA 411111.¦ , Got.) - Pending aforetnentioned Info rts and hard copies. Pending coordination with SA en final referred. LOC, (lotto- ( CID FORM ZS 1 A... tits PREVIOUS EDITIONS OF MS FORM WILL BE USED UNTIL EXHAUSTED 0261 5 000009 DOD-051616 -_dr­ . ¦...-Sum¦¦•. AGENTS ACTIVITY SlYNIMARY Control Number' - (CID Deguiatioo i9S-D 0127-04-CID259-811193 TIME, DATE, AND-AGE/4 . SUMMARY OF INVESTIGATIVE ACITIVITY 140.Jul 04 Received Final Info tepOrt with attaclitherits from Vicehia RA: Added to Cise 00)ii)L0- T1,o) e 040 22 Ali Q4 1. Pending RFA to GITMO via NCIS. No acknowledgement of et o a . . . . 0:9 el).-/ agent name that is worlung RFA. According to email traffic S (1440L/-forwarded RFA to NCIS. c.12)(.7)c-cl- cblb) 2. Significant Leads Remaining: -Locate, fully identify and interview personnel assi fonnerly Camp Cropper who had contact or interrogated Ms. Ft -Locate, Fully identify and interview attending physician assigned to -2- •. • orri\40, • .C.-11)(147q:•' • •..•_.•. CIO COCO' cie (4)(A)-Ms ated she was taken to Abu as checked by a doctor (14C7)(0° f/ COM and released to the inte oo ted she reported her s, abuse and conditioni to Ms. hen checked again by a doctor who related she looked like she was nm over by a car. Medical screening records documented "condition: Good" no further medical records were available. This statement does not sotmd reasonable due to she stated her head was slarnmed against walls for days, she claims she was beat with a plastic chair over her bad imtil the chair shattered and a sliver of the plastic got stucic in her foot This abuse was purportedly done over a two week period leaving her head Swollen from the "torture", but nothing was documented at the BCCF pertaining to her medical cortdition she should have been in after the a.buse she described, TO SAC for review. sr.4-re reekee. u)lsl; Vt.„-5 vt.1 cl e...tc,e.tred TA.F-0 12.z.f*r_ F ro OPC_ CO(7)CO-f,110169-i et-Lext (6W-2,)0)e..0 . 1 0•110-/ 5K.120)5144/o TIM- -4 MA I u7a 0A6[6- 4t- ,...1'149bheritte0 5 ot a sop kilo 4. 0-4 isz.4-41-11 54 40 4145 64.-5ftwiti, Foi comea. Itts% comptak ktris oAsultr. 0:1(7)(c) -(0(.14-5 t;i$ 1.)two-r lt4t4a) - CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL. BE TJSED UNTIL EXFIAUSTED Om 80 026116 0 0 0 0 1 0 AGENTS ACTIVITY SUMMARY (CM Regulation 195-1) 012'7-04-C11)259-80193 •.,., TINIE, DATE, AND AGENT • 1400, 24 jui 04 I II IIIl(b)(MC9-(6)(6)- f jui 04 1145, 29 -)(17)(‘)-1 (1,roce-/- I400 29 Jul 04 (..(0)o)4,4...1 (10(6)-/ 400 1 Au 04 (10(.7)e-.4-(1..otio-/ Us)(7)-0" I -(.10)(to - 0900 3 Aug Q4 , CipX1)(0-f 071(1)- I 1000, 3 Aug 04 torocc.)- (4 KU) le)-A'VG.• a I ) (7)c 9 f ) Li? a) SUMMARY OF INVESTIGATIVE ACITIVITY Aclmowledge SAC Review 1. Noted. 2. Noted. (6)ipto- (4)/60-/About 1145, 29 Jul 04, S this office, coordhiated ho related he coordinated t Ops, US.ACIDC, egarding this office or SA should conduct the remaining leads pertaining thc4n, ch)o-c.. Mr. tt)?1,72)(:)-e,cluesting the inn1 this . terviesv °f Mfis°411111111111111 .)„)„ . .) :)•: ••• •)•)• i; • pertaimnNCI„ .8 to)- of Ms.th A o Cuba sent an inwstigation report ut a different ca.se not office; to SA 0(7)co,_ cb)C(i')L7)40- . 1:t7n ,k))tt„),f .(1)eol fr)(Ic‘)-s Receiv d A) as assigned e) 'e.lattn)Eithe RFA ws office and it would b r to an agent hi ent °In S e co e Acknowledged SAMIlls response via einail (b)(7)cc-)- I, e ) (1)- Ca.se file to wojec4-- /WO "/ vo¦¦¦•••¦•¦ -);me 2,00)( 0'1)p)r-Ae c no I 49 41.11110101, 1-."1 a) ?dic-441­ 4-6 1'1.) z,t))fea,frrep 71,01:1 717...I-1640154 1 lLill Il• e Coe.) 72c-03-7,0; v,14-5 ref l ,treo ble PadtreP6 PO C l1111111111)4-atixsora, . /e6-5):)_)(5,to) covoc...7 7-;) COCip). ' CID FORM 28 I Oct 80 PREVIOUS EDITIONS OF THIS FORM WILL RE USED UNTIL EXHAUSTED 0281J.7 000011 DOD-051618 ) 1 ,,„., _ . AGENTS ACTIVITY SIx_....KATtY (cu) Retettion 1954)' -' ,, TIME, DATE, AND AGENT "- SUMMARY OF INVESTIGATIVE ACTIIVITY ' Delayed entiy: 0900, 9 Aug 103 ti 04, (00X1:1,„ Jim_OG 1:04 About i p3o, 3 A. tig 04, S SA coordinated thz_CO, LNO _ _. 'relate aSSeIS Wer relocate . , , frO/0 CO-rovided a OC, identified 0.s LTq­ .. ega visor for further coordination. C `,)c,._. -.-.') 1,)(4)'-, f -0)-2lSent entail to S . GITMO, reiluesting statu.s of RYA concerning theintervieW of Ms. concerning tile abuse of Ms: (470)i,)1 ti - L-6).(7)c.-3-91 t obb-y Sent ernail to Stbjti 4c). I i'')G(D)71111/1 ,) (:: 50,::::::::::::sof erning the , interview of Ms. concerning the abuse of Ms. No -responSe from 9 Aug Q ? m I i,) , tl,ttrico-ti.)(6)-Y Updated file. To SAC for review. -Pending info report fr0211 NCIS, GITMO. CID FORIYI 23 PREWOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED I Oct 80 TV; t,8 U00012 nnn_nciRia 1 Control Number (CID Regulation 1954) 0127-04-CID259-80193 AGENTS ACTIVITY SUNMARY TIME, DATE, AND AGENT SUMMARY OF INVESIIGATITE AcrrivrrY . 0930, 17 Aug 04 coci)co- (61(0- c toop.)-Y COIN-1 1300, J.7 Aug 04 coma)-t °Awl Aug 04 taxto-I 1330, 18 Aug 04 (.10(.7)e -3- • Coto -I 09_00 19 Aug 04 (10x71c9.-, (101(..)-, 0910, 19 Au 04 (.0(1)c 0- I (4)1.(,)- 1100, 19 Aug 04 ttomco-t (woo- I 1600, 19 Aug 04 04(.7)c..)-(Oa, About 0930, 17 Aug 04, 541.1111111111coordinated with .SAIIII,? 04( 7) Cc)-)(10)- IS, Gitmo, who related he comp eted the intervi;vir of IVrs.. --1 who proifided a Sworn Statement. Ms .stat Ms. _ co civet) - 5, 00)14) arrived a Abu Ghraib with no noticeable injuries. Ms dotoct..)-5,,F related in Feb 04, Ms..ed her she had been "beaten up" prior to (-19 (4- 5 aniving a Abu Ghraib.-latecl they had hit her head a ' wall, treated her badly and viould not let her read the Koran. Ms (.1•)(7)(c)-5stated she reported the information to the guard.s who inforn3ed her the 61064-'5 information had already t•eentrepOrted. (See Sworn Statement °fain" Posted to file.-c4otne,-.)-s, toto-s . t_ cole..._ --z-, e4)(6)- t Sent email to LT-requesting status of coordination. with his higher for getting "rea,d on" to e program, to review ca,ses from .1142) - Z eZ2.)ft 2- Betvveen 1140-1300, 17 Aug 04,.SAIllifillilliattempted to contact SA (4)11)(9-• CID,-in order to acilitate u coming RFA's and further mtb,-coor anon with LT-Sent email to SA-who responded and (Orlic9-COW).confirmed his offiee woul -able to handle the RFAs. ..o.x.-7) co -1,, co (Ai) --I. Drafted RFA, scatmed attachnients and forwarded to Balad CID for completion. posted copy of RFA to file. Received confirmation of rec.eipt of RFA from the 75th MP Det (CID), Balad, IZ. Their case number was identified as 0247-04-CID919. Posted email to file. SA 04ti)c 9 . 1.1111, email is...1111 ARMMIL ip)- LIMM,() C4X2, -z Received email from. Lege Advis (121COCe)- 7-- who related he was the r ac .d• or LTC-and would be qtRia)- 2 handling any future inquiries. CP -related this office should co inate any investi . N0,1111116h) (tfogt c9-Sent email t. elating this office would compTr2— 0004 Poste email to file.-(ill 1) cc) - , )tb) - z.- 2)-2- About 1-ug 04, SACIIIIIIIsent corresponde to Mr. uestin.• ce on what to do with .A's re erence to CP. t email in reference to SA (.1.9x-z)e Mr. ected this office to fo ard all RFA' t,o • and e would forward to Command to be forwarded to SA or conrrpletion. z, (OW' 2- Received email from P-who related the investigeions should be directed throu ompletion. Forwarded mssg to Mr.-(-1aVe.)-, for action.. (loa.)-/ CID FORM 28 PREVIOUS Enrnoris OF THLS FORM WILL BE USED UNTIL EXHAUSTED I Oet 80 02R1P 9 U00013 DOD-051620 Colitnil Nuiribeit AGENTS ACTIVITY SydARY(CID RegvIttUon 195--, 01 -04-C1D259-80193 _ TIME, DATE, AND AGENT SUNIIVIARY OF INVESTIGATIVE ACITIVITY 1700, 25 Aug 04 , Corresponded with SA-Eialad, and cancelled RFA for os)(7) co. , 11 oixo°1 0)-2- 1: 20-.(lova) -1 16X? cc_ , (c,x1,)-1730 25 Au 04 Drafted RFA to SA Will forward as soon as we get a good email (tiwoc.c.). f addresS. tWeb)-1 - - 026120 CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 1 Oct SO u00014 ' AGENT$ ACTIVITY'. Contra Nattil iCMD Regulation 195-1)-/VT/ -04-c1D2s9-80 /95 TIM, DATE, lap Ann-ilUNIMR1 OF INVI1 r c 'FIVE Acrrrirrry (4)c-r)e-o-vOtio)-, • I I 26 Aug 04 SAC: Rec'd emai .0 .: Ops. The eiail . was sent by SA indicatin he would provide 0.1,0)-ct.)71 any assistance need by the Per discussion 07)0.:3-¦ ith OPs, we will prepare REAs and fo ard to I with a CC co to Ope. A copy will also .A(1,4 14 lt."(Old-be provie-d to the SJA, Iraq. Contact info • CW Special A en in Charge 1st (4'N.1(14:2):11 DSN: Red: Em: army.smil.mil ofeertzl4z)l•l Uolt-t ttaItta ) — . i “t9Lriet-)-f, ""4. (62X.12) fiAlb, Ltoti)ct-) - t 01)1. to) CZ,dice • ,s'o,e V. 42, dP. A77#56,s . 44c 026121 CID Form 2B PRETIODB EDITION'S; OF TRU FOB* WELL BZ um) VW= ZXBADOTBD 1 Oct BO 000015 • COMrol Ntintb.C . (CID Regulation 195-1) --0127-04-CID259-80193 AGEN'TS AC'FIVITY StrrreIVIARY TIME, DATE, AND AGENT 00 31 A 0 I: 10 -tocixe):•,e040-/' 1620, 3 S 4 e))(.111;). 1100,4 04 ktococi)-) (6)0,1r/ ll.)(7)ce.)-/ Wit4-1 Se 04 (woy.)./ I: 20 ti.itto--/ 0830 18 Sep 04 I: 20 1100 24 Se 04 I: 20 (4) (7)ce,)-(PIO SUMBIARV OF INVESTIGATIVE ACITIVITY Received email from SA vvhich related all RFA's should be fotwarded through M.r. CID Command, pri.or to' any action being initiated by his office. Posted email to file. • • About 1620, 3 Sep 04, this office received the Final Infonnation Repo Naval Cri inal Investigative Service, concerning the interview of Ms , which has been previously detailed in previous situation reports. osted to file. 13rafted SITUP. Coc.7)c.)-#). c.kyi Coordinated witli CW4 Operations Officer, 22nd Military Po atta Victory, Iraq , who confirtned the RFA was sent to SA ort Bragg, NC, from CID Command. No projecte was provid concerning the completion of the RFA, C5V2- Drafted weekly update. kveo -ewee,) 1 - Coordinated with Mr for status of RFAs. Message fo-rwarded. Awaiting reply. 1_4917ycd.. C.614 Received enriail from CW3 Current Operatio CID Cornm d, Fort l3elvoir, VA, who relaMitrdinated with S confinned he had received the RFAs concernin CW related the projected coMpletion date for the RFAs was pro ected for 6 Oct 04. Posted email to file. Drafted SITREP. Drafted SITREP. (6)C.1)(0-itb)(6) 00X0i9 , (101 On) (4)o)eq-5 Cidte) -S 410C4-1 .16.114).-4., (610)N-WO. )1 l7 J j- • 026122 CID FORM 28-PREVIOUS EDITIONS OF THIS FORM' WILL BE USED UNTIL EXHAUSTED I Oct 89 . U00016 %—,DEPARTMENT OF THE ARAIY Prisoner Interview/Interrogation Team (PIT)(CID)(EVVD) 75th Military Police Detachment (CID)(FWD)(-) 22nd Military Police Battalion (ciDxFwE9 Bgtghdad Central Confinement Facility (BCCF) Abu Ghraib, Iraq APO AE 09342 29 Jul 04 MEMORAND.U/vI FOR. Specia.1 Age,nt in. Charge, 78' Military Police (MP) Detachment (CID), Camp VietOry, Iraq APO AB 09342 SUBJECT: Final Information Report (0069-04-CID789) 1. Reference your RFA (0127-04-C111259-80193), dated 16 Jun 04, is complete. 2. Man-hours expended were as follows: a. Investigative:-17 b. Administrative:-6 c. Travel:-0 cl. .0015 Funds-0 e. Privacy Ad Disc.-0 e4-coL& )-/ 0(6)tact for this report is S -t DNVT-or e-matt. P-/,..)17)(4)-(4)4 ) -1 (1.)(7)ce.), a)(1,)"/ Ends-(4X 71C0- 4,1€61 (..61(.7)Ce)-.(S)(b) 1.ALI?. of S 'W2, MP 2. Medical R.ecor Special Agent in Charge 3. Interrogation Reports 4. Interroga.tion Records 5. Dossier and PPR 6. CID Form 44's For Official Use Only-Law Enforcement Use Only 026123 U00017 • • •)•), .)•)•) „-•,-. `'.:-.13EPARTMENT 00 THE ARMY.' `.-1_1".. _ u.a.Anoy clierdnNAi. invEsTpNnon-- IncgnO, nEntb,ONTAGEticy, unkgtoc•-• •••• • • •-•• t.intt$146i,-.-• APO AE 09630 • • cuo-pAy 1 Jul 04 • MEMORANDTJM FOR Special Agent-in-Charge, Yd Military Police Group, 78th Military Police Detachment (CID) (FWD), Baghdad, Iraq APO AE 09343 SUBJECT: 2nd Inforniation Report (0072-04--CJI)617) 1. Reference your Request for Assistance (RFA) (0127-04-CID259-80193) received by this office on 30 Jun 04. 2. your request has been completed and is documented in the attached encloswes. 3, lvlan hours expended: a. Investigative: 4 . b. Investiga' five Travel: 0 ... c. Admuustrative: 1 4. There were no .0015 fund expenditures. (4)ti)ec)-/ 10€4 .Cg.)a)e, -4 014130)1 5. The point of contact for this action is S-setaf. arrny.mil or the undersigned at DSIsT: 634M111111 cocncoq, aob) -# - .).) ' „(4,,X7-)co-,1 (6144-4 5 Enclosures-ec). t, COLO c971, 1 -AIR of S-_ CW2, MP 2 — Canvass hiteMew 'Worksheet Special Agent-in-Charge 3 — Sworn statement of SS es,c7)4.1-9) thjto.y 4 -- Swan] staternent of 1LT Lb)Occi-t (6)19-y 5 — Four photographic images 026124 000018 DEPAkTMENT OF TITE ARMV.1 Prisoner IntervieW/Interrogation Team' (PIT)(CID)(VVVD) 7Vb-Detachinent (CID)(FWD)(-) -• 22" Milliars' Police B0011161-I (C11))(FWD) . Baghdad Central Confinement Facility (BCCP') Abu Gliiuyei), Iraq APO At 09341 CIRFR-PIT 6 Jun 04 NIEMORANDUM FOR Special Agent in Charge, 78th Military Police (NIP) Detachment (CID), Baghdad International Airport (BIAP), Baghdad, Iraq APO AE 09342 SUBJECT: Final Inforina.tion Iteport (0052-04-CID789) ,. . 1. Iteference your 11FA (0127-04-CID259-80193), dated 4 June 04, is cortrplete. 2. Ma.n-llotirs expended were as follows: a.. Ini.restigative: 8 Adnrinistrative: 3 c.-Travel: 0 • cl,-.0015 Funds 0 e.-Privacy Act 13isc. 0 cot7)co-i, 6. Point of co tact for this report is S at DNVT r e-mail: us.arm-Ciox7)co-(..ti)tb) - Cb)(-7)ec)-/, (.6)16)- Ends-0,X7 c0- "9(6)-/ 0.)-C.b)(h) ) 1. AIR of S CW2, NIP 2. CID Foam Special Agent in Charge 3. Dossier (Emailed) 4. Detainee File (Ernailed) 5. Medical Record (Emailecl) For Official Use Only-Law Enforcement Use Only , Itrtikt.:().3 000019 5)(.1)ez)-Y) (10)(6)-9 2)(7)(4)-1 (4)(64-1 • 7)(7)ez•)-1 C64)1 :117.149.1 PM-2. 0/7)40-L eb)/i,) 2- DEPARTMENT OF THE AR.MY United States Army Criminal Investigation Command 3"1Military Police Group (CID) Detainee Abuse Task Force Baghdad, Iraq APO AE 09342 CIMPR-FR 26 Aug 04 MEMORANDUM FOR Special Agent in Charge, jA,-.1,. 10-(C-) SUBJECT: Request for Assistance (RFA) (0127-04-C1D259-80193) 1.This is a CAT 1 Investigation. Results will be provided to the office of origin within 24 hours of receipt Reasons for non-compliance with the 24-hour response Vine limit will expeditiously provided to this office. 2. This office is currently conducting a.n investigation of Aggravated Assault and Cruelty and Maltreatment. On 27 May 04, this office was notified by the Prison Inten-ogation Team I OD Ba dad C tral Confinement Facilit (BCCF), Abu Ghraib, Iraq (IZ), tha.t Ms coc-occ.)-9) tbyb)--/ ;ow NDRSaria DOB Date of Capture: 13 Jan 04, reported she was physically abused while she was detain at an unknown detention facility at Baghdad International Airport (BIAP), Baghdad, a, prior to being transferred to BCCF. twc______, -0c,_)-4/ (4)(4,)-4/ 3. Preliminary investigation revealed msall111111111was detained during a raid on her residence in Kirkut, IZ by A Company, 2/503m Infantry Regiment, 17314 Infantry Brigade (ABN), Vicenza, Italy, and transported to an unlmown detention facility in Kirkut, Iraq, and later transported to an unlmown etention facility on BIAP, where an unlcaown black female purportedly abused Ms. y hitting her head against the wall and struck her on the back with a chair, causing t e chair to subsequently a fragment of plastic pierced her foot. See translated statement of Ms. (Attaclunent 2) for additional details concerning her alleged abuse. ' VI-0' 'I, Wiwi Lk, )e 0,9 -9 114ew-Y On 25 May 04 Ms rovided a statement relating she observed her nephew wa.s also tortured. Ms. tated her nephew was forced to view her breasts, while an unknown black female dled her breasts. ..e :i. • -w's name was reported to balliallir (AKA:. NiraNDRSillinff(NF1). , anwv-(017)co-!) roio-y 41(7 ec-j-(4)17)a).-thia)-41 4. Investigation to date has determined Ms d placed under the control and interviewed/interrogated by assets of prior to.being releas to the control of the BCCF. Coordination with LT Legal Advisor ONOco-z, Balad, IZ, DNVT. (6)17)4,i-z , two-2_ etemuned assets of have ceased . o erations a and have relocated t _ U00020 CIMPR-FR SUBJECT: Request for Assistance (RFA) (0127 04CID259-80193) •)• 5. Request your office coordinate with and obtain documentation )(7)cory, cc)tbil contained in the detainee file of Ms. and Mr to include, interrogation LL)L7)c,) -t..04)9 repoits, naedical records and disciplinary records. Re uest your office conduct interviews of' ­ inapip ozve.)... 1016) -y personnel identifie as s and interrogators/handlers to determine (1.)(19&)-i, c4)/4)--N 4)17)0)1 4)/1,),y the validity of Ms s a ega 'ons of abuse. nduct subject interviews as appropriateand obtain full identification, major case prints, and mug shot photographs. Conduct arty other activity your office deems appropriate. a 17 co-11,646 6. Re uest our office locate, full identify, and interview 1VIr 0¦IFI) ,(4) t7)1 ;,3ly 1) and I), identified in attan ants an 5', concernirig-,64)17)..)-y 1.1)16)-y Or0e4)-1, 111111`IF 111101111VF eir knowledge of incidents !two ving detainee abuse. The attachments were obtained frond tlie coLV I-q-Y file of Ms.111firat BCCF, and the autliOra are believed to be assets °fillip...FAO) (4)44-9 EMI Statemen s om these individuals appear in ninnerous case files Carr y Uri er gem, investigation by this office, which are rela,ted to detainee abuse. tiot7 49_1, u)it ..1 16)Z7)40-1 14)14) -1 . 7. POC is S at DS or email (1NIPRNET) ,us.annv.rrn T) .raci.eentcom.smil.rnil. Please (4917)"-.)-74 191S1'i )4 Ve,-) - /­ e.0 to-I ac ow e ge receipt of this RFA. Please do not c ,ose your investigation without prior coordination with this office. « cOtocz.)-/ (5) Encls . Locnco- 4)")-/ 1.AIR of SAIIIMMIN 27 May 04. CW3, 2.Translated st tenient of Ms. Special Agent-in-Charg Ms 25 Ma 04, CJ)c7)to 1 (6)ib)-4 - 5. AIR of SA 1.6)a)e.)-, twc7)co-fiaN19-/ 4.Sworn Statement of 29 Jan 04. - 5. Sworn Statement of 29 Jan 04. toc7)14,y, chice,) y 2 4 ti0,0021 z-7 o - cr-02...c1 8-of DEPARTMENT OF THE ARMY United States Anny CriminEd Investigation Conunand 3rd Military Police Crroup (CID) Detainee Abuse Task Force Baghdad, Iraq APO AE 09342 CIMPR-FR 19 Aug 04 MEMORANDUM FOR Special Agent in Charge, 75th MP Det (C1D)(FWD), LSA Anaconda, Balad, IZ, APO AE 09391 SUBJECT: Request for Assistance (RFA) (0127-04-CID259-80193) 1. This is a CAT 1 Investigation. Results will be provided to the office of origin within hourli of receipt. Reasons for non-compliance with the 24-hour response time limit will expeditiously provided to this office. 2.This office is currently conducting an investigation of Aggravated Assault and Cruelty and Maltreatment On 27 May 04, this office was notified by the Prison Interrogation Team=), CID tral Confinement FacilLV_QracF), Abu Gliraib, Iraq (IZ), that Ms.411 (-01-7) cc-) -mu') -Y 1) t.-7)1g-) NDRSIENDOBIIIIII Date of Capture: 13 Jan 04, reported sbe was (.5b)e )-Y physically abused while s e wa,s detained at an unlcnovvn detention facility at Baghdad International Airport (BIAP), Baghdad, IZ, prior to being transferred to BCCF. (4„)(1L,).4i,(.14(1.1-y 3.Preliminary investigation revealed /v1114111111was detained during a raid on her residence in Kiricut, IZ by A Company, 2/503rd I egiment, 173"I Infantry Brigade (ABN), Vicenza, Italy, and transported to an unknown detention facility in Kirkut, Iraq, and later transported to an iiiiiietention facility on BIAP, where an unknown black female purportedly abused Ms. by hitting her head against the wall and struck her on the back with a chair, causing ch )(do- Y the chair to b-subsequently a fragment of plastic pierced her foot See translated statement 117)ce.)-(b)/#1-9 of Ms (Attachment 2) for additional details concerning her alleged abuse. -v tkitakr On 25 May 04, Ms provided a statement relating she observed her nephew was also tortured. Ms.-stated her nephew was forced to view her breasts, while an unIcnown black female ed her breasts. The ne ew's name was reported to b (4)17)10-Y, (AICA. (NFI). th)/i)-9 L4)12.)-,I_ (6)02 fa, 4.Investigation to date has determined Ms err- d to a P and placed under the control and interviewed/interrogated by assets o prior to being th ontrol o e 13-di ion with LT Legal Advisor 64.117)eq-Z, a11))-1 (ht2) 2_ IZ, DNVT: cb)e7)Ce-)-7- , ant, com.smil.nail, determined assets o have ceased )- 017)ef.)--1. t14212)-2-operations at-d have relocated toll= CLV) 2 02 U00022 a lz 7-0V -OZOra-9 - litiqy CsufivIPR-FTR B jEc : Request for As "gatan . ce atFA) (0127-04-C1D259-80193) aiin„.)- ,.., to ) z­•-' 5. Request your office e0ordi e with L T CitillaEuid obtain documentation c.ontamed In the •# detainee file of , , and Mrallir to include, interrogation reports, medical e4)10eo -y tA,MG)- - Y#7)40.:1records. Ito:pest your o—ce co ''6‘ )7)1:1): r . 4 ree°I. 14119), identidsicall., . . , y (4)1 or r Ms fms. 0 e 7..) w ilas . anclo:isemagi thriarYotiranci 64)/7),.,9,1, ii)/byl v oc.aste ns 0.fa 'use. uow s e duntserr°- at 'nterviews as "Yk" . ninethstigtbat•ipe:fg— A ...„.„, s 0.rsillanr • atiowadipnhs erdutt°01ridnn e prints, an s. eCdnetetuerviaztiVitY Y Our ctn)me:w;a:ththeverai0. rmineririfeePan rd,81°°drin ei°idful office deems aPPrePna blitYtailleniii,.9 4.10), itifieci 67) t 7 ,. .4 /0/4" . , 9 64x7 ' 6.Re uest 'our office loeate ii(NF/7) ,-)- e , , '4:1 tifY, ani)d, illdlote"iew ,Mr eerniing 61)i 7)e,), 91 eioli, ).,,yit (7 d).)% .,‘,/l. w ed e of i cait_Bencts In: d. th _ a oeararnufied In attae ents ariedo5ta th ir knFI)' all A _beulibsum eeileTvheci/n me atottabcehm' c:°th ' - °lying detainee a-zeseensts . oweer yb ed fr°1n. e-- —° tcsurr - 00)14.)° i i yy file f Ms CF an 0 la rs btl,) Z illiest:Sgta -m atitellien inv-on ts ' - mffitlice es,e'win hideihviarduearisel:PP ted i° de,tai:% _1, ti,)/(./ -r eer°a-builiss.,cas at Ds-i:;te&)-/ :t, 1111 7.POC is S '1 P/INz I).e r e m (I*/ smiLmi.­ imeo-_ 1.) ' aq.centoom. . r 1. please comeo-f. to€"1 coup ae ovdedge reeeiPt of this RFA. 1°1ease do not e ose Your investigatiOn without pno coordination with thiS °ffiCe. , . 0.)17)co-,,, coil.), / (5) Enela ()‘,7 )40-', I titi 1 6) - 1 - .l ( bit 7,h,) -4 C‘iekx-i 1.. AIR of S...),)_). .) ..). ,. 27 May 04. ,-- CW2,,ivip : ' -.,-.) ,. , 2, Translated atenient of-MS. . -Assistant. Special Agent-in-Charge - - Ms.25 Ma.., c.447)(,:c) t (focer) vl'l.l, 3.AIR of S)6 Jun 04 . (.0t7)0-)-/, clich,-/l. 4. Sworn Statement of)9 San 04. b)17)‘e.-,-9, a;14.)-`, 5. Sworn Statement o 29 Jan 04. (b)17)ec)-f (4)(4)-1 2 026129 000023 DEPARTMENT OF THE ARMY United States Army Crimina/ Investigation Command 3rd MILITARY POLICE GROUP (CID) 78TH MILITARY POLICE DET (CID) (FWD) BAGHDAD, IRAQ APO AE 09342 CIMPR-FR MEMORANDUM FOR Special Agent in Charge, Vicenza. Resident Agency, Bavaria CID Battalion, Unit 31401 Box 35, APO AE 09630. SUrECT: Request for Assistance (RFA) (0127-04-C1D259-80193) 1. This is a CAT 1 Investigation. Results will be provided to the office of origin svithin 24 hours of receipt. Rea.sons for non-compliance with the 24-hour response time limit will be expeditiously provided to this office. 2. This office is currently conducting an investigation of Aggravated Assa.ult, Cruelty and Maltreatment, and Conspiracy. On 27 May 04, this office was notified -• Interrohatiolin eam (CID Abu Ghraib Prison, Baghdad, IZ, that Ms thx-00tcoto 1 (.12X NDRS DOB;-Date of Capture: 13 Jan 04, reporte she vva.s physically -­ thy 0-9 abused, while she was etamed at an unlcnown detention facility at Baghdad International Airport (BIA.P), 13aghdad, IZ. 3.Preliminary investigation revealed M-was detained during a raid on her residence in Kirkut, IZ by A Company, 2/503, 173 N BD , Vicenza, Italy and transported to an unlmovvn detention facility in ICirkut, Iragand later transported to unknown detention facility on 13IAP, where an. unknown black female purportedly beat Ms-y flitting her head (.6x7)co -v. to(bYV against the wall and struck her.on the hack with a chair causing the chair to break, subsequently a fragment of plastic pierced her foot toti q-9 11.0)-1 (4)a)co. (-016)-1 4. Request your office locate, ffilly identify and interview SSG -(NFI), A Co 2/503, 173 ABN BDE, Vicenza, Italy pertaining to his knowledge o e raid on Ms -s /400) (4)- Y., (4)to-residence, what units were involved in the raid and what detention fa.cility she was re eased to. 7)(0-1,(1,)/0-1. Also request you ask SSG-o identify the other individuals on the attached apprehension form and fully identify the so ers listed-t canvass interviews pertaining to their lmowledge of the raid and transfer of Ms tillbedetention facility. (4.)tveo-, ,i) 5. Request you ascertain how the detainees were treated during the raid and if they were cooperative or hostile. If the corrmander was involved in the raid, obtain a sworn statement -detailing the raid, how the detainee were treated, who was involved in the raid and what )/7)e.1-;. detention facility was Ms -released to. Attempt to identify indi -worked in the detention fa.cility and any ow edge they may have pertaining to Ms ce)t veo chod FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE­ 0261_30 U00024 sistance (RF.A) (0/27-04-CM259-80193)­ 6. ite-iitleit.your .0.• Slj)UECT: Requefsfitottin any docurnentanon-unit may have pertaining to Ms .-oth6r .citiait that wer.9. caR,tuked -dmig-the raid, to include photographs, m --•.,•• , DA. Foil))-.',:6,Ce/PiopertY .ctts..!,° .d an-at DNVT •- C6)t7 -ts aye) , (4 I.( 4). liwirigniiiiiiiii p omze.)-1 t01-144 is RFA. Conduct any ;7. P°C 14 S-c e atknowl F rem , - . ' : d re stg Conduct anY .-'in­ as ted ' - the aforementione- clu additton m etviews that are Inq be Iderlb -. , , , . 1 other Investigative activitY and questi°ns deemed riecessarY (3) Ends 1-Initial Report 2-Apprehension Form 3-Information sheet of Ms. (b)L7 )e9— t6 FOR OFFICIAL USE ONLY (1.X0e9- t b)t b)- ‘1.,(:12)17)(.4)-1, 1_10t b)- LAW ENFORCEMENT SENSITIVE 2 026131 U00025 DOD-051632 DEPARTMENT OP THE ARNIY United States Army Criminal Investigation Command MILrfARY POLICE GROUP (CID) 781.14 MILITARY POLICE DET (CID) (FWD) BAGHDAD, IRAQ APO AE 09342 ClMPR-FR 25 Jun 04 MEMORANDUM FOR Special Agent in Charge, Criminal Investigation Task Form (CITF), 9900 Dalryinple Road Building 714, Fort 13elvoir, VA 22060-5506 SUBJECT: Request for Assistance (REA) (0127-04-CID259-80193) 1. This is a CAT 1 Investigation. Results will be provided to the office of origin within 24 hours of receipt. Reasons for non-compliance with the 24-hour response time limit will be expeditiously provided to this office. 2. This office is currently conducting an investigation of Aggravated Assail% Cruelty and Maltreatment, and Conspiracy. On 27 May 04, this office was notified by the Prison Interrogation Team ClD Ba Central Confinement Facilit CCF), Abu Ghraib, Iraq Lioci)e,..)-v, ek)c$ .)-. )( 7)e 0 - V a)that Ms NDRIffirD013. Date of Ca.pture: 13 Jan 04, (Lay kr, reporte she was physically abused, while s e was detained at an -unknown detention fa.cility at Baghdad International Airport (B1AP), Baghdad, a. goorarY 3. Preliminary investigation revealed M as detained during a raid on her residence in ICirkut, IZ by A Company, 2/503, 173 , rcenza, Italy and transported to an unimown detention facility in ICirkut, Iraq and later transported to detention facility on BIAP, where an unknown black female putportedly abused Ms y hitting her head against tooko-`; am b, -the wall and struck her on the back with a chair causing the chair to break, subsequently a fragment of plastic pierced her foot. “91-* - 5 ) UO46) --S 4. s our office locate, fully identify and obtain a sworn statement from Mrs. .totl)c,)-5 (NFI), Interro at CI, Guantanamo Bay, Cuba pertaining her recollection of the t$216)- $ ealth co 'tion of Ms when she ' at 'the BCCF. Request you show e.)-v, (6)a).-V.&) t/)e.9-5,. the Eng,lish translation of Ms. 's statement and ascertain if Ms..11111. ciot-Oeo, 9, wig H e_buto-S- ever r o or appeared to be abused prior to a 'ving at the BCCF. R k Ms. L0)(7)‘`). 5-if she recalls the attending physician name who treated Ms. ti-goe()-1, toiv- q 64014)-5 Lb)l-.l4, i I-i CO 1.1)a)-1, (01(0)1 go. 5. Request you ask Mrs if she has any knowledge of where Ms. Mtwas detained prior to arriving at e BCCF. 60/7)/0-e Wail 1.‘940e4)-r, mit, --) at DNV r email c&-ylke)-p ease acknowle ge receipt o 's RFA. Conduct any CO( 10' I FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE ­ 026132 U00026 ClNIPR-FR SUBJECT: R.ecluest for Assistance (RFA) (0127-04-C1D259-80193) additional interviews that are identifled frona the aforementtoned requests and are witlun your =a ofresponsibility. Conduct arty other investigative activity and questions deemed necessary. (6) Encls 1-Initial Report t-tkwo . 2-Statement of Ms Special Agent In Charge 3-Information sh tkoti)co-,/ (1,310., 4 Sworn Statemen (b)17)c-e) -g ) -5-AIR of S (,6017) cc) -(-14)tb)-I 6-AM of S Cis)(7)4-0-f, tiOto). FOR. OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE 2­ 0'1,61:13 000027 DOD-051634 DEPARTMENT OF THE ARMY United States Army Criminal Investigation Command 3"I MILITARY POLICE GROUP (CID) 78n4 MILITARY. POLICE DET (CID) (FWD) BAGHDAD, IRAQ APO AE 09342 C1MPR-FR-16 fun 04 MEMORANDUIVI FOR Special Agent in Chaxge, Prison Interrogation Team, Baghdad Central Confinement Facility (BCCF), Abu Ghyraib, Iraq A.P0 AE 09335 SUBJECT: Request for Assistance (RFA) (0127-04-CID259-80193) 1. This is a CAT 1 Investigation. Results will be provided to the office of origin within 2,4 hours of receipt Reasons for non-compliance with the 24-hour response time limit will be expeditiously provided to this office. 2. This office is currently conducting an investigation of Aggravated Assault, Cruelty and Maltreatment, and Conspiracy. On 27 May 04, this office was notified b the Prison u.,x7)co-y 04b)-, Interrolatam (CIE) , Abu Ghraib Prison, Baghdad, IZ, that M (44c0c0-9) 69/01 NDRSENORDOB:-Date of Capture: 13 Jan 04, reporte she was physically COC7)(c)-16)119-abused, vvhile she was darned at an unknown detention facility at Baghdad hiternational Airport (BIAP), Baghdad, IZ. Cl Ce-).1 (bgb)-1 3. Preliminary investigation revealed Ms -wa.s detained during a raid. on her residence Kirkut, IZ by an unknown unit and transpo-an unlmown deteMion facility and later transported to art-tion facility on BIAP, where an unlarown black female t.1.)(-7),0-/-purportedly beat Ms. -y hitting her head against the wall and struck her on the back (s)it)-Y with a chair causing the' thttir tObrealc, subsequerrtly a fragment of plastic pierced her foot. cotike- -exk On 25 May 04,-vided a statement relating she observed her nephew being tortured and naked. so , s e stated her nephew was forced to view her breasts, while an. ale guard fondled her breasts. Nephew's name was reported to ball" (tot 7) -toto-y cbm„)_1. a 4. Reque t you coordinate with Military Intelligence to locate, fully identify and interview Ms. 0). Y s nephew pertaining to her allegations of him being tortured and viewing her naked (4)(4). Y an in ecently assaulted. Request you not disclose her allegations to hirn, but indiscreetly asked how he was treated, while detained in any detention facility. Ascertaiiiiii if the nephew ever reported or complained about being abused or collaborated Ms -s complaint. (10069-Y, 69 (01 5. Request your office coordinate With MI and locate, fully identify and interview the rs and interpreters identified in the attached enclosures pertaining to what Ms. eported and if she had any rnarks on her body at the time, collaborating her LI2)/. 7)49-FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSIl'IVE Oe.),6134 U00028 DOD-051635 C111VIPR:-FR SUBJECT: Request for Assistance (RFA) (0127-04-CED259-80193) complaint. Ascerta.in why they did not report the allegations at the time she reported the . 6. Request your offic,e coordinate with Mi amwwas received.-. id certain what facili on . 4y.7)40-1', c6)16)-1. tS were attached to Ms.-s file, fro-.-an-, (.140)e.0-V, ax44-y (4)e7)40y, asic6) r (INIFI) I:#oth uthmown orgatuzations 'and 11/11010W/1 ocationS on I3IAP, Iraq. Request - - - :-6-_- - --.-.. .- . . ,- .-- dunng your coordination with MI; attempt to fiilly identify these individuals and theit , 7, Request yoUr Office obtain thin fall identity of MS -,-s son,. . Whg Was detained at* same time she was and Con no a canvass intetview of wiiefe he WA'S, detained and if he can collaborate her cOmplaint without disclosing her aliegation‘ •-CC •••• Li9) t IPA )--00)CTICelt-LIOte-k) - 8. PO.C. is S-at DNVT 411111111111W email _ .6)0)44-1,11­ --11-0)4 rdnned. regAti6Cdnocntdan ' eiPt ontf.thls RFstos.ncurt any " a Ilion m ipws dint are' ina.y bq identified from the aforeme other investigative activity and questions, deemed necessary. (7) Ends 0416. ) (...10)(1)44) - 4111111111111111111. 1-Initial Report , /vLP 2-Interrogation, report dated 2 Feb 04 (secret) Special Agent In Charge 3-Interroga.tion report dated 5 Feb 04 (secret) 4-Recommendation of Release (secret) 5-Apprehension Foim 02)c, ).- totb) -7/ 6-Sworn Statement o 7-Swom Statement o-(6)c 7)(c)- el, 14)/6)-y, FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE 2 026135 / 000029 . DEPAkTMENT OF THE AR.MY United States Arrny Criminal Investigation Command 3rd MILITARY POLICE GROUP (CID) 78TH MILITARY POLICE DET (CID) (FWD) BAGHDAD, IRAQ APO AE 09342 4 Jun 04 MEMORANDUM FOR Special Agent in Charge, Prison Interrogation Team, Baghdad Central Confinement Facility (BCCF), Abu Ghyraib, Iraq APO AE 09335 SUBJECT: Request for Assistance (RFA) (0127-04-CID259-80193) 1. This is a CAT I Investigation. Re.sults will be provided to the office of origin within 24 hours of receipt. Reasons for non-complistnce with the 24-hour response time limit will expeditiously provided to this office. 2. This office is currently conducting an investigation of Aggravated A.ssault, Cruelty and Maltreatment, and Conspiracy. On 27 M.ay 04, this office was notified b the Prison Interroragearn (CID , Abu Ghraib Prison, Baghdad, IZ, that Ms C4) t-Oco-Y, w- 4t7)()tioakt NDRS DOB: Date of Capture: 13 Jan 04, reported. she was physically abused, while she was etainecl at an unknown detention facility at Baghdad International Airport (BIAP), Baghdad, IZ. 7),-.0-141104/ 3. Preliminary investigation revealed1VIs was detained during a raid on b.er resid.ence in Kirkut, IZ by an unknown unit and transporte to an unknown detention facility and later transported to an unknown detention facility on BIAP, where an unknown black female Ot71(41 purportedly beat Ms by hitting her head against the wall and struck her on the backto)to-Y with a chair causing the c ir to break, subsequently a fragment of wood pierced her foot. c4)c 7..) -v, wiep y On 25 May 04, Ms vided a written statement wherein she made numerous con 'ctin stateme s regar mg where she was detained and how she was abused. Ms. 0)1001 stated she was -transported by plane to an unlcnown detention facility BIAP d (010- ater stated subsequent to the abuse, she went on a mission to Kirkut. Also, Ms tated a fragment of wood pierced her foot after a chair waisiiro iier her back, but later state her Litg 4e 0- tOt knee began to swell due to the wood fragment. Ms took the wood fragment out of her foot. stated an unk.nown doctorthen Um 7)c 0- Y, i6) cc), y e.)0)- your office obtain all documentation pertaining to the capture and detention of Ms. rom her detainee file maintained at Abu Ghyraib. Also, request your office obtain an an medical treatment records, medical screening records and photographs of Ms. CL)t7)10.1; cori)-7 FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE MR13'6,U00030 CINIPR-FR SUBJECT: Request for Assistance 27-04-CID259-80193) ,i10“)-Y,MtbY9 5. Request your office review Ms s previous statement for inconsistencies and re­PC-7)40- tbrikkli interview Ms t mission she attended in Kirk-at and. who accompanied ild1"1 her. Request you ave pmvide better details pertaining to the description of the chair that was broken over her back and a description of the doctor who treated her foot, while on BIAP. Request you ascertai iiiinjury from the wood fragmentation was to her foot or her 6)14W-9 knee. Request you liave Ms. describe or show you how the chair was broken over her 14)14 Yr back and what injtuies to her back did she sustain, if any. Oki co-f t your office locate, fully identify and interview the interrogator -' named in Ms. 9a)m-Y, s tatement Request your office locate, fully identif-y and interview e doctor who (6)(64-f. treated Ms.-while she WEIS detained Ed Abu Ghyraib. Further, request your office 090u.)-Y, I la)C1/11 conduct canvass interviews of the guards who attended the medical treatment of Ms b 17.-. ler iiquest your office locate and obtain a CID Form 44 of Mrslliliali Titan Interpreter, Abu Ghyraib, , b Lb I 44 - / LI 1,0-7 ,1141k ). . / at DNVT-or email p ease acknowle ge /tempt o is RFA, Conduct anY other investigative activity and questions deemed necessary. LOON-/ ) a)/401-) (3) Encls Cto L ).-, tio-1-Initial Report CNV2, MP 2-Sworn Statement of Mrs U0)1-7) co- i/ Special Agent In Charge locoi 3-Statement of Ms 0,)17),,,t; FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE 2 02S t:ri U00031 coc7)a)-t, (.4)(6)-1 CW2 NINC-1 Special Agent W4MNC-122diV/PBri(CID)S-3 bey 15, 2004 4:25 PM cb71.7)co-.tot -E-mall);. VV2 MNC-1 Special Agent 0')(7)(.4-)-t, 0404-1 11111111 0011)".)-1 U416)-/ Got it. Thanks a bunch. 003(1210- 9 (10)14.)-) . Ori inal Messa A.........b......._ From:.DmailtowommemmrsBELVOIRDMS.ARMY.SMIL.MIL1 Sent:.mber 15, 2004 4:06 PM To:.4 MNC-/ 22d MP Bn (CID) S-3' Cc: CW4.(E-mail) (E-mail) Subject: RE: CAT 1 RFAs I talked with. yesterday. He is the only person there right now filling in for wo other bodies so he is quite busy. He has received a total of 14 RFA's from you, sent to him via HOUSACIDC. have USACIDC tracking numbers on all of them. He has to first obtain the documents with which to search through and if exit they are hits (and it appears they are) then he has additional work. 09C7)(-6-)- So, please consider this information above as a 1st Info Report for the (-12)-) above 14 RFA's. He acknowledges receipt of the RFA's and will work as expeditiously as possible to complete the leads. We have discussed a suspense for completion for three weeks from o Oct 04). In three weeks, if I have not heard anything from SA will contact same for a status. I understand this may not answer the mail for the CAT I updates, but please- reflect this Information and if anyone has any questions, I win. be the POC for their questionsianswers. Thanks. . Or* From:.CW4 MNC-I 22d MP Bn (CID) S-3 [mailto.iraq.centcot.smil.milj . Sent: Mo.tember 13, 2004 4:43 AM To: CW3.(E-mail) Cc: CW5.(E-mail) Subject: CAT 1 RFAs IIIIIIIIChief, detainee abuse cases: Anything froll11111111/on the. MID 1 2R1 38 32. k)0 DOD-051639 coo) t t) - 4, t6)tb)- CW3 MNC-I S ecial A ent From: (6)(3)co -1, LI4 to -I W3 MNC-I Special Agent Sent: Ada— gust 26, 2004 314 PM To: ciocr)L0-1, uouo Cc:.Wc-Oc-9- (.14(10)•1 MNC-422d MP Bn (CID) S-3, CPT (.6)(7)c0-/044)-1 Subject.RFA REF tD) SAM. 00(-7)cc ) -1 (L)6,) ()it?) Z resently have 11 Reports of Investigation (RFA) pertaining to your .W ave effected coordination with CPT Ol*4)-1-_ ernail, and he has requested that all actions pertaining to .e forwarded to you for action. 1-*)1-°)-2' I have attached 5 of the 11, and will be forwarding the remainder upon their co .- you find that you need more detail a.the '.se contact rne at the number or ernail below. Also, the cases agent Chief em:. iraq.centcom.srnil.mi) will be available.tot-, c., -i, tioL -I.tio)c-nc.)-I, (.14)(410-r The following ROls have been attached: 0127-04-RFA, Fort 0127-04-RFA, Bragg.doc-Attachments (Ft B... 0142-04-CID259-80205 0142-04-RFA, Ft-0142-04 RFA, Bragg.doc-Attachments (Fort.- 0212-04-CID259-80249 Cl 0212-04-RFA, Ft-0212-04-RFA, Bragg.doc-Attachments (Fort... 0213-04-CiD258-80250 1 0213-04-RFA, Ft-0213-04-RFA, Bragg.doc-Attachments (Ft B... 0246-04CID259-130280 0246-04-RFA, Ft.-0246-04-RFA, Bragg.doc-Attrchments (Ft B... Thanks, iw 00) aosisalMM (.._0 (...7) cc.) - Special Agent in arge Detainee Abuse Task Force 22nd MP BN (CID) (FWD) 78th MP DET (CID) (FVVD) camp Victory, Iraq @our) co -I, llo)cto)- i PH:.filM CEL. (Loci) cz-)-r, CO Ltd - ? 0261 '3'3 1 U00033 reriqing Pe.c10,:ssific4tio.n,„R.O.i:eyv:, W2 MNC-1 S clef A ent From 13CCARMY.SMILMIL bv) c.7) cc)-Uo)(b)- Sent: nesday, Atigust 18, 2004 5:31 PM To: iraq.centcom.smil.nt 0)C7) Gt.) — I.4) Lt. ) Subject: RE: RFA 0127-04-CID25S-80193 coc-rj‹.-1., 04".)-1 ,. , lig.': bete is out sequence nutter 0247-04-cIp919 I just eteiled the I.TC to schedule ate and time end get it dene,:- Keep yoU posted a$ sOoi% aS he x*opilt; ,!-,-. Oa) (1) eg,-). I i ( l'Ato )7 I. . 0 - 04 (7) c,-) t ; (Ix b Froth:.CW2 MNC-I Special Agent fmailto:.irag.centcom.smil.mil ] Cl-l(Mile ) 1 Sent: Wednesday, AUgust 16-2004 4:41 PM To: 75th MP Det cIPT-CW2) CO(7)co-lLULU) - ) Subject:. RFA 0127-04-CID259-80193 Ud) (.7).-)- I (6)( 7 HeWS. the. firet. RFA, -114 far a0 the 24 hOur tiMe line, if YOU ceh aE leaP COOrdinete with LTC4001101?efore Friday and give me 0 date yeti will be l_0(-944)!7, GOt(,) meeting with hi0 WOuld apPreCiate it, as I need to put soMething in the' weekly SITR8p to Command,- thanksiliM U)110)-/ Let Me knoW if.you need any additional inforMation. Mt• 0-)-7)(-0-',, L1,)/0_, 1 02,6141 000054 z7--eorqj . . co Li) ct)- I toti9)-I CW2 141NC-1 Special Agent ¦¦•¦•.* From: Clg)(v)ce)-/ Laroyi CVV2 MNC-I Special Agent Sent: -VVeclne,sday, AtljliSt 18 2004 4:41 PM To: 75th mp Det CID1-VV2) CiajOGO-O. LOtb)-/ Subject RFA 0127-04-CID 5 -80198 gt1 0127-04-RFA, 0127-04-cld:80193. Etalaid.doc hm,,4 Pdr. nomi(_(,)("r)"-)- .th)t Here's the first RFA. As far a.s the 24 hour time line, if you can at least coordirkate 11.01.0"/ LTo Mai before Friday and give me a date you will be Meeting with him I would ago-I appreciate it, as I need to put soMething in the weekly SitRER to Command. Thanks... (.6)L7)(...0-1,11%)C10)-/ Let me know if you need any additional information. tiog,19c-c)-/j 1-6X6)- • • v 02.6142 000055 0/27-or- ) ) (.917)t,-)-tb)16,)- CW2 NINC-1 S ecial A ent __-, .- From: -(.1.,t7.)04-; LiMoi-i 2 MNC-I Special Agent gent: .-Tiletc*, AhOi*t 1 2004)M TO:- .,-' 75emq, cl* cipi W2) LL)(7)(c) - Subject-R-.. Detainee Abuse Task Forte ,), ) 021( 7) te..)-1, 0914,H‘ 1111111 _ _:). bkoz. wo)r9.-z )00(4)-1. yeah; the *IliLegel'quy is LTC air He iS there in.get his number 4110 email f2r-YoU and forWard with theAkFA'S. He Will be the one that you all will need .'t1 .46rdi.11-ate. fire off. I'Ve ta1.14.ed. to him, O4 e%ail, sitoe they 4tor,V,. hight OTIS, but he Said to just give hiM 4 time and day and he would be aVailable to pit down with CI.D The RFA'a will be on the-way in the next feW daya. Appreciate the help, sorry for asking though.— ' Take care, .. . 11118. CO L-T ) co, , , (..4,N 0)11-t . Me sage. ).00E4 From: 13CC.ARMY.SMIL.MIL [11143.10 13CC.ARMY.SMIL.MIL] LOCOGO-_). Sent: Tuesda To: '41111111iiiiiiiiiii71iraq.centcom.smil."(A 2:43 PM 1'41 (671-7)(4)- /i LOW- Subject: RE.; Detainee Abuse Task Force )E.7).C.O. , • 401110W dOing great up here, kinda of busy, but were are 'surviving.. I got your infO and Will comply. We kinda have a systeM workOut with them, since we have to inforM ' • ahead of time, ;4110 we want before they come over, I-aM guessing they have their own. internal defense counsel for their troops, (we have a no Contact order preventing US from contacting the soldier or cOmMander regarding any interview/interrogatiOn) But no problem, just shoot what you haVe and we'll get it done as soon as they bless it. Regarding to other interviews We do no have the same problems as with the SF guys, They are complete fairly quick since we do not have to Coordinate ahead. We just ran into'the situation in which we were only allowed to read the file, of course it toOk the agent about three hours becaupe she wrote everything that waS contained in the file, and they did.nOt like it, I'll bounce yOu an email later as to what they really want so you can see the BS We have tO gci thru with certain units regarding the interviews on detainee cases. I wont say . welcome, because I know you did not volunteer for this, but I hope you enjoy your time here. Take care and stay low. .) (0( 7)cc.)-/, (.6)141-,, AIIIIII, . 0 FrOm:.CW2 MNC-I Special Agent. 6"47/114")-'' [mailt.iraq.centcom.smil.mil ] CI.Jt7.-/ 0014.)-/ Sent:.ugust.J , 2004 12:03 PM To:.us.army.amil.mil'.1,t42)(60 (4)(7)"-.) -/ Subject: Detainee Abuse Task Force ­ I (b)(4)-/ 11111._ u„,709eq-/, (0/41"/ It's me,.you knoW from WOC/WOBC How are things going for you up there in.Not exactly that fun here. Kind of hard to keep these names and cases Straig . Hey I've been tasked with investigat.'.inee Abuse and we've been coordinating with h I've M--1 • ti/13 U00056 DOD-051644 ),E.7) c,-) • 2-b)Llo) Z ,)(1)e0 (Id been told are pretty much S,..1 same group, We_have about' 19`tweSea involving allegationa Pertaining to TF personnel abusing detainees here at prAP, once they'Ve been tUrned over by the apprehending unit, and before they are- forwarded 0 ABU, GHRAIB. Here's the new info atiOn I have ceased operaticna.and have ted t.I eve coordinated 4t. With LTC.visor, and h.nformed me that whoever Le.s is to obtain Information from t es will have to be "read on" which Tim Stre some of yoU already- ate, records revieWed concerning these detaineeei and then in tviewe of the interrogatota 'conducted. We (Myself end the SAC, OW3.will be-read On doWn here tO obtain and revieW any focal point info4Mation. Basically, here's what I'd like to do. I will forward you an RFA's for each case, with the information attached concerning the alleged abuse (which is very vague, as you can imagine), you all coordinate with LTAIIIII,for CO 4. _2_, COlt.)--L, ) any records pertaining to that detainee and then set up times for interviews of the interrogators, Basically every interview will be Prefaced with a rights advisement, to include some of the interpreters, as some of the detainees have implicated them as well. Of course just like any other suspect/subject we'll need major case prints and photos, unfortunately. The biggeet problet we hOe here is 'Ode 4 detaineearrives at Apur he/she are MediCally screened at which time ap allegation of abUse may be identified. The only problet iS when they ate apprehended, usuallY sandbag is pladed over their frioken head and really inalt removed until they arrive at ABU, which is gOnne Make it nearly impossible to identify a subject, but at a MiniMuM We have to identifY the interrogator/interpreter's identified ip thee.. reports and close aCcOrdingly, • K2) .:. I know you have probably hear4 all Pf thie before, but I just wanted,to make sure you Were _aware of what waS going On, SO if.it'a old newsi just file the infortation. Let me know if'yoU forsee any tajOr problema with receiving thepe RFA's or if yOu need contact infortation fOr LTC411111, I. COL714.9-11-) (-L'Yk) will-try again to call you on the DNV7', but 144s busy earlier and I Wasn't able tO get thrOugh.- I'll be drafting these RA's. shartly and forwading.tO you all. Take care, MN: Cia)C-7)(-4--)- 2 n2q144 U00057 DOD-051645 coL-04.0-ot)tb)-I CW2 MNC-I Special Agent FrOm: 0.)(7)0-.)-1, CW2 MNC-I Special Agent Sent: Agameismalittust 17, 2004 12:03 PM To:-C)17)41-.)-r , Lou., us.army.srnil.mir Subject: • etair VilliTeirbne Task Forte (4)(b)_, ifs me,-you know from VVOCANOBC. How are things going for you up them in Baled? Not exactly that fun here. Kind of hard to keep these names and cases straight.... ee.n tasked with imestigatirrg these cases involving Detainee Abuse and we've been coordinating with which I've been told are pretty much the sarrte group. We have about 10 vases involving allegations e a ning-ersonnel abusing detainees here at once they've been turned over by the apprehending unit, and before they are forwarded to ABU GHRAIB, lb 2. -z L4)2_ (g.p)— ,-Here's the new information I have. ased operations here atiffi and have rebocated )t-7/ ct) -2-titim I have coordinated with LICIIIIIIIRLegal Advisor, and he has informed me-hoever is to obtain ,1,1(6)-i- in rma on from their files will have to e 'tread ore which I'm sure some of you already are, records reviewed concerning these detainees, and then interviews of the interrogators conducted. VVe (myself and the SAC, CW3411111111111111111Pwill be read on down here to obtain and review any focal point information. 000)c,1_ 1,. von,) _... I Basically, here's what I'd like to do. I will forward you an RFA's for each case, with the ijiiilit-ion attached concerning the alleged abuse (which is very vague, as you can imagine), you all coordinate with LTC -or any records pertaining C9C1)cc.)-2_ to that detainee and then set up times for interviews of the interrogators. Basically every in ery evv will be prefaced with a Oa) - rights advisement, to include some of the Interpreters, as some of the detainees have implicated them as well, Of course just like any other suspect/subject we'll need major case prints and photos, unfortunately. ' The biggest problem we have here is once a detainee arrives at /ABU, he/she are medically screened at which time an allegation of abuse may be identified: 'The only problern is when they are apprehended, usually a sandbag Is placed over their fricicen head and really ins't removed until they arrive at ABU, which is gonna make it nearly impossible to identify a -subject, but at a minimum we have to identify the interrogator/interpreter's identified in the TF's reports and close accordingly. I know you have probably heard all of this before, but I just wanted to make sure you were aware of what was going on. So if it's old news, just file the infornriart me know if you forsee any major problems with receiving these RFA's or if you need contact information for LTC•11 I will try again to call you on the DNVT, but it was busy earlier and I wasn't able to get through.-th..(4.)0)ce.-)-_cloito -2 be drafting these RFA's shortly and forwactin to you all. , Take care, 0)14)-2_ Mir C.4)cOcc-)-1-, rv.-1_115 000058 DOD-051646 ) Page 1 of2 - From IIIIIIIIItalikQS.NAVY,MIL 0,)c7) , ui)0,1 Sent Monday, August 16, 2004 11:08 pm /, toto"-To "aIIIIIIIIIItaus.arm .rr y___!..111111.Mous.army.mil uoc-oco- t6)tiq -/ Cc Bcc Subject RE: FW: RFA 0127-04-C1D259 (Your case * ?) Attachments Statencoc7)c,..)-(-4 ti+ 25K _____LAINIVw 5­ 111.1 Lio)c-/) cc-))(6)(4 Here Is a copy of her statement. The original will 'be glut in the mail tomorrow probably. (AP) - •- Ori inal Message From usarmy.mil 00)(-7)c(-)-r, ti,,x1.)- / us.arrny,mill L4, ) C7)c 9 -I, 04111, 7 -I Sent: M ust 16, 2004 9:13 AM , To: co Li) c--)- ( , Lio)Lv I -1 I t Subject: Re: FW: RFA 0127-04-CiD259 (Your case # ?) t In lioc-Ot-&--/ - /). Li-)t(0)-i 4 I, 4 ¦ 1, Thank you very much for the update. I will be awaiting your SITREP post interview. Thanks for your efforts and continued support, sun u„,t7),.)- From: NCIS.NAVY.MIL (.10) 7 c.0)119 - Lock.).-/ Date: Monday, August 1i 4 4:57 pm 171,111rr Subject: FW: RFA 0127-04-CID259 (Your case # ?) Clac-7)10 _ u„)c-77c.,,,)- 5) CO Cia) — 5 I have the lead now from your RFA for the interview oalli 6) Li) c‘)-5l I was able to contact her last Thursday and am 0014)-6 02R1/16 https://webmail.us.army.millfrarne.htmnrtfPossible =true&Iang=en 8/17/2004 U00059 Page 2 of 2 scheduled to Interview her late this afternoon (Monday 16Aug04). Our case control number • (CCN) Is 02AUG04-MPGT-0082-7GNA. C.-1°) (.7) C4).. r, 00149., 1 00)(1) (c)-)Lio)Lto-i-1 Special Agent NCISRA G Cuba Comm• 001.7 ) - /, t-1,11. - DSN: p)14.)- Fax: 0.0(-/ 9 - p Cb)ti.) ) Lb)c-7)) ! Frorn: Sent' ust 16, 2004 8:48 AM To: cloci) / (‘)( 10)- • Subject: F : R A 0127-04-CID259 (Your case # ?) ) (1)(7)cc)- • (Wt.)- F us.anny.mil ", us.army.m111 c.4) (`) - Sent: Satur ay, August 14, 2004 2:51 AM cip)ct,)-/ To: ncis.navy.mil C6))t.) -), Subject: Fwd: RFA 0127-04-CID259 (Your case # ?) -MO Just wondering if you received my last message. I need a status of the _ co efr ) - 5 interview of Ms.illanif you have a minute. ) c Thanks, - Cb)c-1)C)/OIL-1- 026147 https://webmail.us ,army.mil/frame.html?rtfPossible=true&lang=en 8/17/2004 U00060 Page I of 1 — y-2.,rc cfo.93 From 1111111111111111.0,ArBy.m11 clo)t1) cc), I (100,7.- / Sent Monday August 9, 2004 1:38 am To-ncis.na-k.6)(-7)c.)--tl,ocu.) --; Cc Bcc Subject RFA 0127-04-C1D259 (Your case # ?) How a Flings at Gitmo? I'm the new case agent concerning the RFA stated on the subject line as-has relocated back down to Kuwait. Could ou lease provide me with a Case Numigiour ffies concerning the interview of Ms. -, concerning the alleged abuse of iiii ,. - Ms.-Lloc-nc.,..)-4/ (.10144-y -.-uome-9-5, 04E19) 5 Appreciate the hard work and effort. Let me know if you need any additional information. As I'm sureallphas expressed, sorry about bugging you all about updates on interviews, but as I'm sure you are aware we have to Submit weekly updates to CID Command concerning the statut of these investigations. V/R 017(1)cc )-1, 00th) -/ SA 22n MPBN (CID)(FWD) 78th MP DET (CID)(FWD) APQ AE 09342 cotio. 00) C7) C c) - ) 1 k.‘i1t4,,,)_.. DSN: . (..-7) (. 0 -; DN111111 0 2n1 ^ - https://webmail.us.army.mil/frame.htrnl?rtfPossible=true&lang=en 8/10/2004 U00061 P ge s) Referred to: U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLOMDA 33621-5101 Master Sergeant Paniela Andrews andrewsp@centcom.smil.mil '----(81-3)-827:53417 2830— 09,6149 DOD-051650 A 1.• (P)L"/) (k)tb)— Official Use Only / Law Enforcement Se- itIve -0127-04-CID259-80193 . 0089-04-CID789 INVESTIGATIVE WORKSHEET ""' DATA REQUIRED BY THE PRIVACY ACT AUTHORITY: Title 10. United States Code, Section 3012(g), ROUTINE L/SES: Your social security number and otheT personal information are used as an additional/altemative Means of identification to facilitate filing end retrieval. PRINCIPAL PURPOSE: To provide commanden and law enforcement officials with DISCLOSURE: Disclosure of your social security number is voluntary. means by which inforriation m be accurately identified. REC CODE ACTION CODE I)DATE SUBMITTED SEO NUMBER YEAR UNIT ROI NUMBER REL TO CASE CONTROL # 389 INDIVIDUAL DATA ME PRAM CIV), OTHER ID NUMBER POE3C TY PRIOR RECORD MARITAL Male YO NM Single )11111111,1111 mos MCAC POSIT INDUSTRY U TY LINGUIST , IcKNAmEfs) 38 ALIAS-NICKNAME(S) 39 ALIAS-NICKNAME(S) IZATION IF CONTRACTOR ICONTRACTQR NUMBER TITAN INC. pIDC), ABU GHRAIB, IRAQ MILITARY SERVICE SUBUNIT FORT/CITY STATE COUNTRY ZIP CODE/APO ADDRESS STATE COUNTRY ZIP 030E/APO FAMILY MEMBER DATA JUV FAMILY REL SPONSOR LAST NAME SPONSOR FIRST NAME SPONSOR MIDDLE NAME SOCIAL SECURITY NUMBER SPON GRADE SPON MCAc SPONSOR UNIT ADDRESS SPONSOR CITY SPON ST SPON CTY SPON ZIP CODE/APO SPON PHONE NUMBER OFFENSE OFFENSE CODE UFC OFFENSE CODE UFC OFFENSE CODE UFC OFFENSE CODE ADMINISTRATIVE UNIT TELEPHONE # PCS/DEROS DATE INTERVIEW (START) TIME INTERVIEW (START) PLACE OF INTERVIEW (START) DATE liffERVIEW (END) TIME INTERVIEW (END) PLACE OF INTERVIEW (END) FINGER PRINT PHOTO El VEHICLE DATA LICENSE # / DECAL # DISPOSITION CORPORATION DATA CONTRACTOR NUMBER FF.D SERV/PROD # CORPORATION NAME CORP ADDRESS CORP CITY CORP ST CORP CTY CORP ZIP CODE/APO CONTRACT NUMBER NOTES HOME PHONE NUMBEFINIMIll CID FORM 44-R EDITION OF 1 AUG 87 WILL BE USED UNITL EXHAUSTED 1 DEC 87 . 0261.50 For Official Use Only I Law Enforcement Sensitive U00066 DOD-051651 c6)(-0c (-) -Y (bltb)-f PT Official Use Only, / Law Enfordenient 0127-04-CID259-80193 __— --INVESTIGATIVE WORKSHEET '''''_DATA REQUIRED BY THE PRIVACY ACT - AUTHORITY: Tide 10, United States Code, Section 3012(g), ROUTINE USES: Your social security number and other personal information Etre used as an additional/alternative means of identification to facilitate filing and retrieval. PRINCIPAL PURPOSE: To provide commanders and law cnforr-ement officials with DISCLOSURE: Disclosure of your social security number is voluntary, means by which information tna be accurately identified. r REC CODE ACTION CODE DATE SUBMITTED SE0 NUMBER YEAR uNIT REL TO CASE ROI NUMBER CONTROL* 389 INDIVIDUAL DATA ME GRADE CIV POB.ST POB C TY PRIOR RECORD MARITAL YE NE Married MOS MCAC PHYSICAL MARKS LINGUIST. ALIAS-NICKNAME(S) , 38 ALJAS-NICKNAME(S) 39 ALIAS-NICINAME(S) ORGANIZATION IF CONTRACTOR CONTRACTOR NUMBER / TITAN INC. (..IIIDC), ABU GHRAIB, IRAQ MIUTARY SERVICE SUBUNIT FORT/CITY STATE COUNTRY ZIP CODFJAPO ADDRESS CITY STATE COUNTRY ZIP CODE/APO FAMILY MEMBER DATA JUV FAMILY REL SPONSOR LAST NAME SPONSOR FIRST NAME SPONSOR MIDDLE NAME MI SOCIAL SECURITY NUMBER SPON GRADE SPON MCAC SPONSOR UNIT ADDRESS SPONSOR CITY SPON ST SPIN OTY SPON ZIP CODEJAPO SPON PHONE NUMBER OFFENSE OFFENSE CODE UFC OFFENSE CODE UFC OFFENSE C-ODE UFC OFFENSE CODE ADMINISTRATIVE UNIT TELEPHONE* EIS PCS/DEROS DATE INTERVIEW (START) TIME INTERVIEW (START) PLACE OF INTERVIEW {START) DATE INTERVIEW (END) TIME INTERVIEVV (END) PLACE OF INTERVIEW (END) FINGER PRINT PHOTO 0 VEHICLE DATA LJCENSE # /DECAL* DISPOSITION , CORPORATION DATA. CONTRACTOR NUMBER FED SERV/PROD it CORPORATION NAME CORP ADDRESS CORP CITY CORP ST CORP Cr( CORP ZIP CODE/APO CONTRACT NUMBER NOTES HOME PHONE NUMBER111.11. . CID FORM 44 -Ft EDITION OF 1 AUG 87 WILL BE USED UNITL EXHAUSTED 1DEC87 026151 For Official Use Only / Law Enforcement Sensitive U00067 DOD-051652 -(01.69—f Fa' 'Tidal Use Only / Law Enforcement Seng-"lve -0127-04-CID259-80193 (b)1.7) cc) - 2 tiOL to,-2,. _ . — INVESTIGATIVE WORKSHEET ....... DATA REQUIRED BY THE PRIVACY ACT AUTHORITY:-Title I 0. United States C.ode, Section 3012(g). ­ ROLMNE USES: Your social security number and other personal information are used as an additionaVa/ternative means of . Identification to facilitate filing and retrieval. PRINCIPAL PURPOSE;-To provide conunanders and law enforcement officials with DISCLOSURE: -Disclosure of your social security number is voluntary, =XIS by which information may be accurately identified. FtEC CODE ACTION CODE DATE SUBMITTED SEQ NUMBER YEAR-' UNIT ROI NUMBER REL TO CASE CONTROL # 389 INDIVIDUAL DATA ..ki GRADE — E-11 tiu-. POB C w EX MCE ETHNIC ,.• 4 :.LOR-CITIZEN EDUC-PRI-RECORD' MARITAL Female Cuacasion US 16+.Y •.Nig Married MDS MCAC POSITION IN USTRY-SECU ITV-PHYSICAL I' . RKS 97E ALIAS-NICKNAME(S)-38 AUAS-NICKNAME(S) 39 ALIAS-NICKNAME(S) ORGANIZATION IF CONTRACTOR / CONTRACTOR NUMBER A CO, 202110 MI BN, 513 MI BCE-(ABU GHRUYEB, RAO) ' MILITARY SERVICE SUBUNIT FOFtTICIT1' STATE COUNTRY ZIP CODE/APO AD FORT GORDON GA 30905 ADDRESS CITY STATE COUNTRY ZIP CODE/APO . FAMILY MEMBER DATA JUV FAMILY REL SPONSOR LAST NAME SPONSOR FIRST NAME SPONSOR MIDDLE NAME • i SOCIAL SECURITY NUMBER SPON GRADE SPON MAC . SPONSOR UNIT ADDRESS-- SPONSOR CrTY SPON ST SPON CTY SPON ZIP CDDE/APO SPON PHONE NUMBER OFFENSE OFFENSE CODE UFC OFFENSE CODE UFC OFFENSE CODE UFC OFFENSE CODE , ADMINISTRATIVE UNIT TELEPHONE # ETS PCSIDEROS DATE INTERVIEW (START) TIME INTERVIEW (START) PLACE OF INTERvIEW (sTART) DATE INTERVIEW (END) TIME INTERVIEW (END) PLACE OF INTERVIEW (END) FINGER PRINT PHOTO • 0 VEHICLE DATA LICENSE # /DECAL # DISPOSITION CORPORATION DATA CONTRACTOR NUMBER FED SERV/PRCO # CORPORATION NAME CORP ADDRESS CORP CITY CORP ST COFIP CTY CORP ZIP CODFJAPO CONTRACT NUMBER NOTES HOME OF RECORD:-HOME PHONE NUMBER: NM - CID FORM 44-R EDITION OF 1 AUG 87 WILL BE USED UNITL EXHAUSTED 1 DEC 87 . 026152 For Official Use Only I Law Enforcement Sensitive U00068 DOD-051653 ALA_ I_ 6)C 7) c c.) -.- y INVESTIGAT W DATA FtEQUIRED BY THE PRIVACY ACT AUTHORITY:-Title I O. United States Code, Section 3012(g).­ ROUTINE USES: Your social security number and other personal information are used as an additional/alternative RICIIJIS of identification to facilitate filing and retrieval. PRINCIPAL PURPOSE:-To provide commanders and law enforcement officials with DISCLOSURE: -Disclosure of your social security number is voluntary. mars-which information ma be accuratel Identified. REC CODE­ACTION CODE DATE SUBMITTED SEQ NUMBER YEAR UNIT 389 ROI NUMBER REL TO CASE CONTROL # INDIVIDUAL DATA LAST­. - —II­¦ ...,,. MID 6,.• ' .J OTHER ID NUMBER .­II ;•­ .­a. I -raill.•01.181.11 .015 c Ty RACE-ETHNIC-..-1 iii INIA m.- - - "r" '""...'311Wargielli 1 • &MI .r-. pi. RITAL i 9. MOS.MCAC.POSITION.0 II USTRY PHYSICAL.• -r ALIAS-NICKNAME(S) 38 AUAS-NICKNAME(S)-139 ALIAS-NICKNAME(S) . ORGANIZATION-IF CONTRACTOR / CONTRACTOR NUMBER 7- ) T An).-7: NT e (RP Rcre_re__C A 7 TIT MILITARY SERVICE [SUBUNIT FORT1CITY-STATE COUNTRY-ZIP CODE/APO I COUMRY ATA AN FAMLY Re. SPONSOR LAST NAME SPONSOR FIRST NAME-!SPONSOR MIDDLE NAME .0 SOCIAL SECURITY NUMBER SPON GRADE SPON MCAC SPONSOR UNIT ADDRESS SPONSOR CITY SPON ST SPON or( SPON ZIP CODE/APO SPON PHONE NUMBER OFFENSE OFFENSE CODE-iLIFC OFFENSE CODE-'UPC OFFENSE CODE UFC-rFFENSE CODE ADMINISTRATIVE ETS PCS/DEROS DATE INTERVIEW (START) TIME INTERVIEW (START) I.TART) DATE INTERVIEW (END) ;TIME INTERVIEIN (END) PLACE OF INTERVIEVV (END) FINGER PRINT PHOTO ID 0 VEHICLE DATA LICENSE #/ DC-CAL # DISPOSITION CORPORATION DATA CONTRACTOR NUMBER--FED SERV/PROD # CORPORATION NAME CORP ADDRESS CORP crry CORP ST.'CORP CTY CORP ZIP CODE/APO CONTRACT NUMBER NOTES - HOME OF RECORD:-HOME PHONE NUMBER:­ . CID FORM 44-R EDITION OF 1 AUG 87 WILL BE USED UNTIL EXHAUSTED 1 DEC 87 (126153 1;tt og-iik 45e_-_ra: pc ye EAit U00069 DOD-051654 ALL (b)t-o c ,)-41, (0114-1 - Official Use Only Law Enforcement Se- itIve ­ 0127-04-CID259-80193 __ nn&ri, " %.,..r.v...-w-v-t-rc:rrizr-4----- INVESTIGATIVE WORKSHEET .""-s_ DATA REQUIRED BY THE PRIVACY ACT ALTTHORITY: Title 10. United States Code, Section 3012(g). ROUTINE USES: Your social security number and other personal infonnation are used as an additional/alternative means of identification to facilitate filing and retrieval. • PRINCIPAL PURPOSE: To provide commanden and law enforcement officials with DISCLOSURE: Disclosure of your social security number is voluntary. means by which information ma be accurately identified, ( REC CODE ACTION CODE DATE SUBMITTED SECI NUMBER YEAR UNIT ROI NUMBER REL TO CASE CONTROL # 389 • INDIVIDUAL DATA F GRADE CIV NUMBER OTHER ID POEI- POB-ST POB C TY EX CE ETHNIC PRIOR RECORD MARITAL Male US YE NE Single MOS MCAC POSITION , INDUSTRY SECURITY PHYSICAL MARKS LINGUIST ICKNAME(S) 38 ALIAS-NICKNAME(S) 39 ALIAS-NICIZIAME(S) ORGANIZATION ' IF CONTRACTOR / CONTRACTOR NUMBER TITAN INC, WIDC), ABU GHRAIB, IftAQ MILITARY SERVICE SUBUNIT FORT1CITY STATE COUNTRY ZIP CODE/APO ADDRESS CITY STATE COUNTRY ZIP CODE/APO FAMILY MEMBER DATA JUV FAMILY REL SPONSOR LAST NAME SPONSOR FIRST NAME SPONSOR MIDDLE NAME SOCIAL SECURITY NUMBER SPON GRADE SPON MCAC SPONSOR UNIT ADDRESS SPONSOR CITY SPON ST SPON CTY SPON ZIP CODEJAPO SPON PHONE NUMBER OFFENSE OFFENSE CODE UFC. OFFENSE CODE UFC OFFENSE CODE UFC OFFENSE CODE ADMINISTRATIVE UNIT TELEPHONE # ETS PCS/DEROS DATE INTERVIEW (START) TIME INTERVIEW (START) PLACE OF INTERVIEW (START) DATE INTERVIEW (END) TIME INTERVIEW (END) PLACE OF INTERVIEW (END) FINGER PRINT PHOTO n VEHICLE DATA LICENSE # / DECAL # DISPOSITION CORPORATION DATA CONTRACTOR NUMBER FED SERV/PROD # CORPORATEON NAME CORP ADDRESS CORP CITY CORP ST CORP CTY CORP ZIP CODEJAPO CONTRACT NUMBER NOTES HOME PHONE NUMBEFIMIN I)4 EDITION OF 1 AUG 87 WILL BE USED UNITL EXHAUSTED 1 DEC 87 026154 For Official Use Only / Law Enforcement Sensitive U00070 DOD-051655 Cir)l-7) cc).-l001.4,)-/ F-- Offfcial Use Only Law Enforcement Se—itive ­ - 0127-04CID25980193 - 0059-04CID789 - INVESTIGATIVE WORKSHEET DATA REQUIRED BY THE PRIVACY ACT AUTHORITY: Title 10. United States Code, Section 3012(g). ROUTINE USES: Your social security number and other personal Mformation are used as an additional/alternative means of identification to facilitate filing and retrieval. PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security number is vofuntary. means b which information ma e REC CODE ACTION CODE ., . • DATE SUBMITTED . . SEO NUMBER - YEA—R UNIT ROI NUMBER -• REL TO CASE CONTROL # . 389 INDIVIDUAL DATA ' T NAME . GRADE ' CIV NUMBER.- OTHERID NUM POB-ST . PCB p Ty sEx -,•'', aAc4 ET.HNIC.' MIN OR CITIZEN. EDW. • ' - PRIOR RECORD MARITAL Male US' -• Y-NS Marriedmos '.-MCAC ppsmoN inpusTRy . SECURITY PHYSICAL.MARKS LINGUIST­ ... ApAS-racictIAmE(s). 30 ALIAS-NICKNAME(S) 39 ALIAS-NICINAME(S). . ORGANIZATION IF CONTRACTOR / CONTRAOTOR NUMBER TITAN INC.' (XX), ABU GHRAIB, IRAQ . MIUTARY SERVICE ' SUBUNIT . ' FORT/CITY • STATE COUNTRY zlp CODBJAPQ ADDRESS . STATE - ' . CITY COUNTRY ZIP CODE/APO FAMILY MEMBER DATA . • JUV FAMILY REL SPONSOR LAST NAME SPONSOR FIRST NAME... SPONSOR MIDDLE NAME •. SOCIAL SECURIN NUMBER. SPON GRADE SPON MCAQ SPONSOR UNIT ADDRESS HI CITY. SPON CTY SPONSOSPON ST ' SPON ZIP CODE/APO SPON. PHONE NUMBER OFFENSB OFFENSE CODE ' UFO OFFENSE. CODE UFC OFFENSE CODE. UPC . oFFENSE CODE ADMINISTRATIVE-• UNIT TELEPHONE # ETS PCSIDEROS DATE INTERVIEW (START) TIME INTERVIEW (START) PLACE OF INTERVIEW iSTARTI DATE INTERVIEW (END) -TIME INTERVIEW (END) PLACE OF INTERVIEW (END) _ FINGER PRINT . . PHOTO • 0 VEHICLE DATA LICENSE #1DECAL # DISPOSITION . CORPORATION DATA CONTRACTOR NUMBER FED SERV/PROD # CORPORATION NAME • CORP ADORES'S CORP CITY CORP ST CORP C"fY CORP ZIP CODE/APO CONTRACT NUMBER NOTES . . . HOME PHONE .NUMBERIMIE CID FORM 44-R EDITION OF 1 AUG 87 WILL BE USED UNITL EXHAUSTED 1 DEC 87 02R1 5 For Official Use Only / Law Enforcement Sensitive U00071 DOD-051656 AL L (b)(.1).- (WI 19)-Cb)(.7) -_tOto -Fo • 'fficial Use Only / Law Enforcement Sen-"Alve . 0127-04-CIQ259-80193 INVESTIGATIVE WORKSHEET DATA REQUIRED BY THE PRIVACY AC1' AUTHORITY: Titre JO. United States Code, Section 30l 2(g). ROUTINE IJSES: Your social security number and other personal information are used as an additional/alternative means of identification to facilitate filing and retrieval. PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DLSCLOSURE: Disclosure of your social security number is voluntary. e w REC CODE ACTION CODE DATE SUBMITTED • SEQ NUMBER YEAR 1 UNIT , ROI NUMBER RELTO CASE CONTROL # - 389 INDIVIDUAL DATA 1:.L III 11 it GRADE E-4 ---"'""I'''' -.. NUMBER OTHER ID NU ,` BER ••,) s..,)•• - a., POB C TY SEX RACE ETHNIC milw""1" "," ITIZEN :. t PRIOR RECORD MARITAL -- Female Cuacaston US 16+.YE NO Married, mos -MCAC POSITION INDUSTRY SECURITY PHYSICAL IAA -' 97E ALIAS-NICKNAME(S) 38 AIJAS-NICKNAME(S) 39 ALLAS-NICKNAME(S) " ORGANIZATION. , • . IF CONTRACTOR / CONTRACTOR NUMBER A CO, 2020-MI BN, 513 MI BCE (ABU GRUYEB, IRAQ) MILITARY SERVICE . . SUBUNIT FORTICITY STATE COUNTRY ZIP CODE/APO AD.. FORT GORDON GA 30905 ADDRESS CITY STATE COUNTRY ZIP CODE/APO . FAMILY MEMBER DATA JUV FAMILY REL -SPONSOR LAST NAME SPONSOR FIRST NAME SPONSOR MIDDLE NAME • SOCIAL SECURITY NUMBER SPON GRADE ,SPON ICAO SPONSOR UNIT ADDRESS SPONSOR CITY SPON ST SPON CTY PON ZIP CODE/APO SPON PHONE NUMBER.. OFFENSE • OFFENSE CODE UFC OFFENSE CODE UFC OFFENSE CODE UFC OFFENSE CODE ADMINISTRATIVE UNIT TELEPHONE 4 ETS PCSIDEROS DATE INTERVIEW (START) TIME INTERVIEW (START) - PLACE OF INTERVIEW (START) DATE INTERVIEW (ENO) TIME INTERVIEW (END) PLACE OF INTERVIEW (END) FINGER PRINT" PHOTO VEHICLE DATA . LICENSE #1 DECAL # DISPOSITION I CORPORATION DATA CONTFtACTOR NUMBER FED SERV/PROD # CORPOFtATION NAME CORP ADDRESS CORP CITY . . CORP ST CORP CTY CORP ZIP CODFJAPO CONTRACT NUMBER, NOTES HOME OF RECORD' HOME PHONE NUMBEk11111111 . CID FORM 44-R EDITION OF 1 AUG 87 WILL BE USED UNITL EXHAUSTED 1 DEC 87 For Official Use Only / Law Enforcement Sensitive 026156 U00072 DOD-051657 ) ALL (bx_-7) cc) -y toq,)-4/ 01.27-bir-1b 3 -- — — —.— — . .-.— - - ••¦•• ol......../..116 iron./ a DATA REQUIRED BY THE PRIVACY ACT AUTHORITY: Title 10. United States Code, Section 3012(g). .)ROUTINE IJSES: Your social security number and other personal , information are used as an additional/alternative mews of .) identification to facilitate filing and retrieval. PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security number is voluntary. means by vehich information may be accurately 'Identified. REC CODE ACTION CODE DATE SUBMITTED SEQ NUMBER -YEAR, . UNIT ROI NUMBER REL TO CASE CONTROL # -. 389 I NDI VI D UAL DATA LAST N OTHER ID NUMBER o :) FAEEkoM111210111111111-41: 1 POE5C TY CE -), ) -,,1:-.e.mosocaLw44.61Lilll." ill.Al ' ina- - s' -i * '• N MARITAL f MOS MCAC POSITION DUST" R . ALIAS-NICKNAME(S) 38 ALIAS-NICKNAME(S) 139 ALIAS-NICKNAME(S) ORGANIZATION IF CONTRACTOR / CONTRACTOR NUMBER T ) T-Ai.))x N-re g p R eTe_ fiz.)C A "7-i_r: MILITARY SERVICE 'SUBUNIT FORT1CITY STATE COUNTRY ZIP CODE/AF'0 SS COUNTRY kJe-, ATA JUV 'FAMILY REL SPONSOFt LAST NAME SPONSOR FIRST NAME SPONSOR MIDDLE NAME SOCIAL SECURITY NUMBER SPON GRADE SPON MCAC SPONSOR UNIT ADDRESS SPONSOR CITY SPON ST SPON CTY SPON ZIP CODE/APO SPON PHONE NUMBER OFFENSE OFFENSE CODE ,)• UFC OFFENSE CODE I UFC 1OFFENSE CODE U OFFENSE CODE ADMINISTRATIVE ETS PCS/DEROS DATE INTERVIEW (START) TIME INTERVIEW (START) OF INTERVIE (START) DATE INTERVIEW (END) TIME INTERVIEW (END) PLACE OF INTERVIEW (END) FINGER PRINT PHOTO 0 / VEHICLE DATA LICENSE # i DECAL # DISPOSITION CORPORATION DATA CONTRACTOR NUMBER FED SERV/PROD # CORPORATION NAME CORP ADDRESS CORP CITY CORP ST CORP Crf CORP ZIP CODEIAPO CONTRACT NUMBER NOTES • HOME OF RECORD: HOME PHONE NUMBER: • CID FORM 44-R EDITION OF 1 AUG 87 WILL BE USED UNITL EXHAUSTED 1 DEC 87 fe-m- WAIL I As(l- Lift vra: I., se a.a, 0.26151 • U00073 DOD-051658 Refetred DEPAIMENT OF THE NAVY - CHIEF OF :NAVAL,OPERATIONS. ROPM: PN536 . 2000 .1NAVY- PENTAGON - .WASHINGTON, 1).0 .20350 2000. .MS:. DOICTS LAMA. tiavytbia@hq.,baVy,nlil. • (202) 685-6544/5/6: 2S1 53 t-Ori incl tetegt:a -0. coL7)te.)-1 ) .(Wb) -1 From us.army.mil us.artn Sent: Tuesda August 03, 2004 7:13 AM To: LOCO )", CC!: (:40)‘')-;1110(4) Subject: Re: see attached 11111: k.4)( -0(.0-:(YAW-) : C6)(7)Ce-) -5 do) 11°) -5 received your report pertaining to the interview of Ms. but 1 think it was for a different case not the one I requested. About '5 days ago. https://webmail.us.annyanil/frame.html?rtfPossible —true&lang=en 8/4/2004 02G159 000075 Page 2 of 2 cal-eV-ex-acre?. 11)03 `"") I replied to this email and attached the RFA I sent to -ia CID ctococo Command requesting the interview of MsIMMIlpertaining to LI0)0)«)-5, aott.)-5 possible detainee abuse involving a female detainee namedillina (6)(7)(0"',(`)to-r iwroco-,, Low-, SANIMIliwas added to the CC line and is now the primary case agent for this investigation. (m0.4- I uro) c-oe-,-)- Ci.)00) -1, k 40(v) c- SA 22nd MP MI (CID) 78th MP DET (CID) APO AE 09342 0.00)4.)-1, two- ( DNVT: IMO Ori inal Messa e ­ CI) U.; ) 1 (..(a) C7)c(-)l From:-11111111VNCIS.NAVY.MIL Date: Friday, July 30, 2004 9:05 pm Subject: see attached (6)(7)c.). ,) MI This was sent to the re uestor of the lead, but here is the reults of interview w/.cia)o)c.).ci,) t6) -5 I hope this helps. (b)o.„,_ 07)L-7)60-­ ION 41973527HF.DOC (1,-)mco--cb)tu)- NCISRA Guantanamo Bay, Cuba 09_61.60 https://webmail.us.army.mil/frame.html?rtiPossible=true&lang=en 8/4/2004 U00076 DOD-051661 Page s) Pen.iji.ng DeclAgsifiCAtion. '.FtOviipw 09R 1r-11 k LID)(1)CL) •-(-12)(1')" I 11111111.MCW2 MNC-1 Special Agent to Chaim From:. VV2 MNC-I Special Agent to Chage Sent:. y ,.9:47 AM To:-(4)-2 A'Jag (E-mail) Subject:-etalnee Abuse Investigations Sir,-.­ . (5P) a I vvoulcl like 0 schedule a meeting with You to discuss 6-8 investigations refer rice detainee abuse allegations. I believe I mentioned before that my office has been tasked with conducting investig -ainee's making allegation§ of abuse by US Soldiers. These 6-8 case files we have on hind mentioned -was involved In one Way or another. VVe discovered their involvement through a review of the detainee files. CID Command has made these priority investigations and eact) week We have to Send sitreps to Command discussing our weekly investigative activity. When could you and I meet to discuss these matters?. I appreciate your time. Thanks again. ec a gen n arge. 78th MP DET (CID) (FVVD) Baghdad, Iraq APO AE 09342 026162 U00079 DOD-051663 Page I of I "­ From '-111111111111-11111------NCIS.NAVY.MIL Sent Thursday, July 29, 2004 6:44 pm To "-.m11" Cc Bcc Subject RE: CID Investigation 0127-04-CID259-80193 . •).) „,- 11111111111.. I have forwarded the reportsto NCISRA GTMO and I have included the emails for the SSA and SA workingthe cases us.army.m11 io us.army.m11] en :-day, July 29, 2004 6:17 AM To:-ncis.navy.mil Su j : D Investigation 0127-04-CID259-80193 11111¦11 Approximately three weeks ago, LiSACIDC related they forwarded my Request For Assistance to requesting the interview of Ms -ho is-- s , (tau) - 5 currently working in Guantanamo, C,uba. I a-status of the RFA. Thank you for your assistance: SA 22nd MP BN (CID) ciocy)c,-- I 78th MP DET (CID) ­APO AE 09342 DNVT: MIR • 0.261P,3 https://webnialus.army.mil/frame.html?rtfPossible----true&lang=en -7/30/2004 U00080 DOD-051664 ALL (-6)(/)46)-Page of 2 0.o sf-c7-4a.8'0 (=I's From Sent Wednesday, July 7, 2004 4:39 pm Cc Bcc Subject FW: POC at NCIS .5` FYI, any GTMO RFA's. Ori !nal Message ,•, Fro • 3 - 3d MP Group (CID) forscom.army.mil] Sent: VVedn , July 07, 2004 4• T • Iraq FWD); CW Iraq FWD); OPNS, Benning; ming 0 • 1SG CIV; CW3 OPNS Washin ton BN Cc: ** ram CVV3 CW4111111111 CW5 Mir GRP OPS• Subject: P at NCIS ALCON: Contact with the NCIS POC at GTMO has been difficult. Regardless, the NCIS POC is still available and will be available to assist to complete RFA leads at GTMO that will not be worked by the CITF. RFAs (for the GTMO area) to SS NCIS Mayport, ncis.navy.mAimmit immo IRK number is cell NCIS Mayport is the . higher HQ over NCIS GTMO. •). This is if you have an RFA to GTMO, that does not fall into the CITF purvue, and need NCIS to work the lead. Suggest you go direct, via email, or you can forward RFAs and I will forward them as needed. CW3 MOM Inv. Opns. Section r0 wo HQ, 3d MP Group (C.ID) 09.R164 t,„s https://webmalus.army.mil/fra.rne.htmrrtfPossible=true&lang=en 7/7/2004 U00081 DOD-051665 Page 2 of2 Coci)(9 -) t OW) N: 797 - This confidential e mail (8L attachments) may be privileged & covered IAVV the Electronic Communications Privacy Act (18 USC 2510 2521). If you are an - intended recipient, be advised dissemination, distribution, or copying is strictly prohibited, Please delete the message or reply to the sender if you received the message in error. f)216.5 https://webrnail.us.army.miliframe.html7rtfPossible =true&lang=en 7n/2004 000082 AL L COL7)-- lig) (-0) 1111111111111111111CW2 IVINC-1 Special Agent to Chage From:. CVV3 MNC-I 22ND IVIP BN/PSO Sent. dclnesda July 07, 200410:13 AM To: Subject:-F . (U FA to CITF importance: High TroublemakerIll 0 ' Messa e From: - CW3 sent.. esday, Jul 06, 2004 6:02 PM To:.(E-mail) - 5. CW3 MNC -I 22ND MP BN/FSO (E-mail); 111111111 MAJ (E-mail);.(E-mail) Subject: FW: (In FA to CITF ImpOrtance: High : ...', _. Mr.I've forwarded this email from11111111regarding the CITF. From the brunt of ' the email content (below) -'. - I knoW I"m further in the dark regarding what CITF's inVestigative purvue is. As an FYI, CW3. ,has coordinated withillillgiligand she'll do an RFI to NCIS to get MP :, the lead done at MO. FYI 111" Aminut . 0 • inal message. From:.[milt°..citf.army.smil.mil ) Sent..Jul 0. 2004 12:1 T • CIV (H) -GTM04111111111,E-mail) (E-mail); 0:. la'rTi;iiiiiiii1111111,41111111111141,6 Subject:.RFA to CITF Importance: High 1111/011C145 CITF cannot conduct thie lead beCause the offense does not fall within CITF's investigative purview aS established by the President's Miecutive Order of 13 Nov 01. The appt ".or having this lead run would be to contact the Ncip at GUantanamo, DSN.,.to conduCt the lead,. CITF can r if you want to send 0 CID agent down provi e.spOrtatiOn down and' beck ftoM the island, facilitate the interview, and handle lodging. I at moving out of the OPS sec •. toda-4 will be taking oVer On 9 Jul 04, in the interim yoU can contact QW3.is e-mai is in the cc block. .ssa e. 0. From:.CW3 Sent: 06, 2004 6:56 AM To: , Subject:, FW:(0) RFA tO CITF Classification: UNCLASSIFIED//FOR OFFICIAL USE ONLY . 09,R1_66 Original Message U00083 From: 0.6, 2004 7:53. AM TO: CW3 . 0°)11)C-9-C4960 - 1 Subjedtt EV::: REA to CITF 611,1 4a,-s Amimmemia e From: -CW3 Dmailt041111111,forcel.army.smil.mil ] Sent' July 01,-04 11:20 To: il);-(E-mail) CC: CW5 (E-ma Subject: FW: RFA to CITF Fowarded is an RFA to the CITF Ori al Messa e From: CW3 MNC-I 22ND MP BN/FSO Sent' T ursday, July 01, 2004 10:09 Am To* Subject: to CITF' Can you pls fwd this to the appropriate folks? -Orig-age From: CW2 MNC-I Special Agent to Chage Sent: , July 01, 2004 2:08 pm To: CW4 MNC-I Operations Officer; arairMaii CW3 MNC-I 22ND MP BN/FSO Subject: REA to C1TF Sir, we coordinated with CITF for a RFA to interview an individual etadiiiiiiiiat GTMO, Cuba, who stated to forward request to USACIDC (Attn: Ms. Could you forward this CAT 1 RFA up the chain for completion? Thanks. RFA 0127-04-C10259-80193 CITF.pdf «CITE RFA Ms.111111111contact info.doc. , )(7)e-c)-3, Wild- 11111111 pecial Agent In Charge 78th MP DET (CID) (FWD) Baghdad, Iraq APO AE 09342 Classification: UNCLASSIFIED/iFOR OFFICIAL USE ONLY' 2 -i..)(2167 uoons4 DOD-051668 ALL . Ck2)(.7)e-4)--/, (014)1 0/27-0V--r9 81r, I gi Page 1 of 1 From IIIIIIIIIIIKs,JAY_ICENZA RA USACID" 11111111111111setaf.arrnun112 Sent Tuesday, July 6, 2004 4:53 pm To 1111111111111111111k_ maraly,mil Cc Bcc Subject your fax number My name is and I am the admin support assistant in Vicenza CID, Italy. Right the moment I am performing the distribution on our case 0072-04-CID617 with the 2nd Information Report on your RFA (0127-04-CID259-80193). I am going to mail yo1.4 everything within today, but I would like to fax to you the report as well. Would you be so kind to email me your office fax number? Thank you very much. LLS https://webmail.us.army.mil/frame.htmrrtfPossibIe=true&lang----en 0?.8168 7/8/2004 U00085 DOD-051669 .• Page 1 of 2 17-47 ovi dr-.0 517-/15 From 11111111111111111kL3A.Z2ND ASG CID" Mariaus.army.mil Sent Thursday, July 1, 2004 9:43 am .rnil Cc Bcc Subject RE: RFA 0072-04-CID617 No only that it was the Interrogation Center and that it was run l&Zi'y MP's. Hey_ where exactly are you guys cause we need to send an RFA to interview someone at BIAP. Are you guys near there??? Peace, Mriria ' rom:­us.army.mil us.army.mil) urs ay, July 01, 2004 7:58 AMTo:AMIIIIIMEW Mr. SA 22ND ASG CID Subject: Re: RFA 0072-04-CID617 That should take care of it, did they state the name of the facility in Kirkuk? No sworn statements are needed. Thank you for the work you conducted. Those photo's will be helpful! Appreciate it and you can close your case. nays Hi! 22nd MP N (CID) 78th MP DET (CiD) APO MAW DNVT: -Or ' From:­r. SA 22ND ASG CID" Date: Wednes ay, un_e 30, 2004 8:38 pm Subject: RFA 0072-04-CID617 us.army.mil IMO (-4)0)(LJ-6 cOzb)./ Here is the status on your RFA. (_(:,)(3)cc)-Y, 1. I contacted the unit and SSallitthe subject of this RFA) has • PCS'dto Germany. 2. I interviewed the Squad Leader for the mission who provided a sworn statement relating everything was good to go and he was present from the time she was detained till the time she was transferred to Baghdad at the airport and saw nothing at all. 3. I interviewed the Platoon Leader who provided a sworn statement n26AR9 https://webmail.us.army.mil/frame.htmrhtfE'ossible=t-nie&lang=en 7/1/2004 U00086 DOD-051670 Page 2 of 2- Z-7 - Crf c..10 3.-7? ger( 7, stating the Sarne except he had no further contact after she was detained In Kirkuk. He also had photos he took of all 4 detainees to ensure they were not harmed and provided them. 4. I interviewed the Platoon Sergeant who was present during the apprehension and saw nothing. 5. I canvass Interviewed the entire squad who stated they saw nothing. 6. I interviewed the Company Commander who stated everything was good to go and oversaw the apprehension and delivery to the Kirkuk detentionfacility and saw nothing. 7. I called the subject of this RFA (SSG -Germany and he is coo) tc) t U01b)-9 currently TDY in HOHENFELS at -until 9 Jul 04. He­ stated he observed nothing out of the ordinary and observed the apprehension and delivery of the detainee to Kirkuk. 8. No one knows or can remember an on t the Kirkuk detention center except for a Warrant Officer-Military-Clot7)cei Li.191-LO - Intelligerice, 10th Mountain. 9. No one knows who they were delivered to at BIAP exceptthat they may be military in civilian clothes. 10, Do you need anything else from us? Do you need a sworn statement from the Commander or is that good to go. Let me know cause I have to kick this thing out asap if I do. Let me know or call me at DSNION. (..t.oci)c-c) .1) (Lot to/ - / Peace, Mr­ Llo)t7/-C-4)110' / 09. 6 70 - https://webmail.us.anny.mil/frame.html?rdPossible---true&lang=en 7/1/2004 000087 Page I of 1 From 111111,otmair_ANI.ohoo.com5,.L10)(1)") 5, Cid") Sent Wednesday, June 30, 2004 12:45 pm To 1111111111111111110.army.mil . Clafx7)c4)-LiNto ) -1 Cc Bcc Subject Re: CID Investigation I an currently in Guantanamo, Cuba. This is rny address JTF-GTMO/LOCKHEED MARTIN. WORK1111101111..Cio)c-1) ce-) -5 i L0(07 5 - tla)t-7)L,-) -5 tiOtt.) HOMEMIIM. I WILL NOT TALK OVER THE PHONE. (-) -5 / 00(.1.)-5 11111111yahoo.com .Cla)(1)to -5 ) Clotcq -5- Do you Yahoo!? Yahoo! Mail - You care about security. So do we. ;'6 414 https://webmaiLus.army.mil/frame.html?rtfPossiblerue&lang=en -6/30/2004 U00088 ALL Mt--1)(o-clOtb ) --/ AKO Webrnail Page I ofl 19/2.1 —041- (—to -&ST g0 ;If elCOrne, to. AM) M01.1, us.army.mil MUM MEM OEM InbOZ Foldera--XnbOX-Sent-Trash Drafts Addresses Options 'I)A. • [Move 'Trope to folder: id rrstrivinaA Rank/. Mania', API Frinuta;Orl .AAA EfifirAV,N.V-ea From. .Mr. SA 22ND ASG CID" us.army,m11 Sent Wednesday, June 30, 2004 12:03 pm To 111111111111111111rus.army.mil Cc Bcc Subject RE: RE: ca RFA We got it Our case number is 0072-04-C7 Tell said hello.-I will get on this mucho pronto. Peace, M 11111111 -Ori inal Messa F om•-us.army.mil us.army.mil ] June 30, 2004 10:33 AM Mr. SA 22ND ASG CID Subject: Re: RE: Cat 1 RFA « File: RFA 01.27-04-CID259-80193 Vicenza.pdf » Thanks, Neese acknowledge with case number. SA 22nd MP BP1 (CID) 78th MP DET (CID) APO AE 09342 DM/T:11M 0 From:-r SA 22ND ASG CID”-11111111111us.army.m11 Date: Wednes ay, June 30, 2004 11:06 am Subject: RE: Cat 1 RFA Dear Baghdad Agent S-is TDY and will return today after lunch so he has probe ly not received anything. Send it to me at this address and I can hop to it right away. Hope all is well. Peace and stay safe, Mr111111 Or inal Messa F us.army.mil s.army.mil] en . e 30, 2004 9:17 AM To: us.army.mil Subje FA 9 1:72 - https://webmail.us.army.milienimantrarIsid=nwuwrnOJNC+kMang--en&cert=faise 6/30/2004 U00089 0/7-1-101-ax.p2_51, X011) Page 1 of I From 1111.1111igs.arroy,ra Cbg 7)(4- i Wad - / Sent Monda June 28, 2004 4:37 pm To-us,army.mil I OX71C.-.)- 7 ,Lcow, ) Cc)_elvojrtairriy . m II • CO 7)10- ,/ tOti7)-1 Bcc Subject Re: CAT 1 RFA (1,)c-i) cc) -6-mo)- sal= aiggato- tWtb)- tI am fonvarding this RFA to S)in our OPS cell who coordinates all RFAs for CITF. He will be contacting you soon. 1111.1” (.0-)t-7)co-I, (Wt.) Unit Chief, Iraq Unit Counter-Teri-prism and War Crimes Investigations DoD Criminal Investigation Task Force 6010 6th St, Fort Belvoir, VA 22060 rigialral(DSN 655) 06)0 )64)- I, ClOtb) Or ssa e From us.army.mil (1)) 1_7) ))-)(.42)tio ) Date: on ay, u , 4 3:10 am Subject: CAT 1 RFA (1.)c-occ)-(4)/(9i. SAWN/ Atta AT RFA pertaining to possible detainee abuse. „b)(,)c.)-5 Ms.-ho worked for a company called CACI is now relocated LoW) -5 to G MO and she is working for a unidentified company. I believe she is an Interpreter or an interragator. Coordination was made with CACI here in Iraq who provided her current location. She told the CACI representative she would provide any information that would help this investigation. Can you provide this RFA to agents down in GITMO. Thank you, (6)0)co - ), totio SA 22nd MP B 78th MP DET (CID) APO AE 09342 DNVT:WarNOl00)(7)c t)-C1') (-10) -/ no,n1 13 FO “rt, ° https://webmail.us.amay.mil/frarde.html?rtiPossibire—e&lang----en) 6/30/2004 0 0 90 7-054. cr z-s-S-11,PFP Page 1 of 1 From MEM .(.0c7)6e)-(4)16)-/ Sent Monday, June 28, 2004 6:01 pm To. us.arm .mr(b)(7jec)-ij COW- _s____241111111111111Vis armyznil Cc. r.ami miff.(60t7)ce.)_.(4)14,)-/ Bcc Subject CAT 1 RFA 111.1.(0(7) cc.) --Csiet.,)-/ How's it goin? I was also deployed but I can't complain, duty at CITF Belvoir isn't bad. Regarding your RFA, CITF agents are not authorized to conduct any interviews perta-e b st method is to t7) co -send it to OPS at command,-and they will (4)16)-/ direct it to the abuse task force or a vise otherwise. -nks and say hello to-clot7)co-c..4)(4. )- - Wei)(4) ri 09(14 Special Agent - DoD Criminal Investigation Task Force Fort Belvoir VA 22060 €4.)ti)ec)- COO) c.c.) _l, C49(l ) - FOtA-° Lg5 https://webmail.us.anny.mil/frarne.himl?rtfPossible=true&lang----en 6/30/2004 000091, DOD-051675 Frorn:-111111111111111CN MNC-1 Special Advisor C2X Sent:-Tu-004 8:53 PM To:-W2 MNC-I Special Agent to Chage Cc:-IV MNC-I C2 Deputy Country Commander Sub. iblivestigation SA-SAIC I will-pass this message on to the ­the acting Country Manager, Mr.­R & R). They will pass this requ ­ uty Country Manager ho is filling in for Mr rate. and urrently on y),) RegardS, I: MNF-I/MNC-1/C2X pecial Advisor Baghd DSN ; DNVT: --Original )e_c-) - From: . MNC-I Special Agent to Chage sent-Line 2004 5:10 PM To:-N MNC-I Special Advisor C2X 1'QU-7 ) L t. ) -1)Lloitta)-3 Subject.gallon MIMI U.v.-neo- 3, Lotor 3 0,)t7 ) cc) - C. (Mt ) -5 I am trying to locate a employee of CACI named Ms) who worked at Abu Ghraib prison. We receiv)tion of detainee-ned at another (b)(7) to- 5, Ci•lt6q-5 location on BIAP and Ms)as named in a statement relating she was present at Abu Ghraib when the de nee arrived at Abu. I need to ask her some questions pertaining to any recollection she may have of the detainees health when the detainee arrived. She is not a subje ' st a significant witness. My help you can provide in the location of Ms. 0,70)(0-5 ouid be appreciated.siffinsisa • /, 01)(0,-/ c4)17)tl 11111111.1111/ Special Agen n Charge 78th MP DET (CID) (FWD)• Baghdad, Iraq APO AE 09342 r)(R I '75 0 00 D 132