CID Report: 0129-CID259-80195

On 24 Dec 2003 American forces raided a house in the Slaikh Alrabee neighborhood of Baghdad. The men inside were taken in to custody with blindfolds and cuffed behind their backs. The men allege that during their arrest they were abused by being kicked, punched and dragged. All the men were taken from the house to. Radwaniya Palace. After they arrived at the Palace they were thrown to the ground and their hands were untied and replaced with handcuffs, which were put on very tight. The detainees were processed, initially screened, and interrogated. The men claim they were threatened, and had dogs biting at their clothing on numerous occasions while at the palace. The detainees remained at the TSF for approximately two days before being transferred to the Baghdad Central Confinement Facility (BCCF), Abu Ghraib. Available medical records pertaining to the detainees were reviewed and there were no injuries noted on the medical records consistent with their allegations of abuse. The capturing unit personnel confirm there was approximately $72,900. USD and 32 million Iraqi Dinar confiscated from the home. There was no probable cause to believe the offenses of aggravated assault and cruelty and maltreatment occurred as alleged; therefore, they are unfounded. There was probable cause to believe that a sergeant on the raid did steal the money.

Doc_type: 
Investigative File
Doc_date: 
Saturday, August 26, 2006
Doc_rel_date: 
Tuesday, September 23, 2008
Doc_text: 

r UEVU se um)! — Law tmorcement 6ensitive
DEPARTMENT OF THE ARMY
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
10TH MILITARY POLICE BATTALION (CID)
76TH MILITARY POLICE DETACHMENT (CID)
APO AE 09342
CIRF-ZA-BD (195-2b) 26 Aug 06
MEMORANDUM FOR SEE DISTRIBUTION
SUBJECT: OD REPORT OF INVESTIGATION — FINAL SUPPLEMENTAL-0129-04-C1D259-80195-5C1 Q2/5Y2E/7G2A1/7G1A1
DATES/TIMES/WATIONS OF OCCURRENCES:
1. 24 DEC 2003, 0001 31 JAN 2004, 2359, RUTHWANIA PALACE, BAGHDAD, IRAQ, APO AE 09342.
DATE/TIME REPORTED: 27 MAY 2004, 0900
INVEST GATED B SA SA' SA SA SA SA SA SA SA SA SA
SUBJECT:
1. UNKNOWN; [AGGRAVATED ASSAULT (UNFOUNDED)], [CRUELTY AND MALTREATMENT (UNFOUNDED)] (NFI)

2 11111.1111111111111 SSA,
SSG ARIZONA; MALE; OTHER;
HE HEADQUARTERS AND HEADQUARTERS COMPANY, 1 ST BATTALION, 5TH SPECIAL FORCES GROUP (1/5 SFG); FORT CAMPBELL, KY; CT; [LARCENY OF PRIVATE FUNDS (INSUFFICIENT EVIDENCE)]; LARCENY OF PRIVATE PROPERTY (INSUFFICIENT EVIDENCE)]
V
1 CIV; IRAQI; INTERNMENT SERIAL NUMBER (ISN) AGHDAD, IZ; MALE;
For Official Use Only, — Law Enforcement Sensitive 1
ba.

DODDOACID0882

For Official Use Only — Law Enforcement Sen-sitive 0129-2004-C1D259-80195
OTHER; XZ; DATE OF CAPTURE: 24 DEC 2003; [AGGRAVATED ASSAULT (UNFOUNDED)]; [CRUELTY AND MALTREATMENT (UNFOUNDED)];
[LARCENY OF PRIVATE FUNDS (INSUFFICIENT EVIDENCE)]; [LARCENY OF PRIVATE PROPERTY (INSUFFICIENT EVIDENCE)] (NFI)
IV; IRAQI; ISN:
, BAGHDAD, IZ; MALE; OTHER; XZ; DATE OF CAPTURE: 24 DEC 2003; [AGGRAVATED ASSAULT (UNFOUNDED)]; [CRUELTY AND MALTREATMENT (UNFOUNDED)]; [LARCENY OF PRIVATE FUNDS (INSUFFICIENT EVIDENCE)]; [LARCENY OF PRIVATE PROPERTY (INSUFFICIENT EVIDENCE)] (NFI)
CIV; IRAQI; ISN:
BAGHDAD, IZ; MALE; OTHER; XZ; DATE OF CAPTURE : 24 DEC 2003, [AGGRAVATED ASSAULT (UNFOUNDED)]; [CRUELTY AND MALTREATMENT (UNFOUNDED)]; [LARCENY OF PRIVATE FUNDS (INSUFFICIENT EVIDENCE)]; [LARCENY OF PRIVATE PROPERTY (INSUFFICIENT EVIDENCE)] (NFI)
CIV; IRAQI; ISN:
BAGHDAD, IZ; MALE; OTHER; XZ; DATE OF CAPTURE:
4 DEC 2003; GGRAVATED ASSAULT (UNFOUNDED)]; [CRUELTY AND MALTREATMENT (UNFOUNDED)]; [LARCENY OF PRIVATE FUNDS (INSUFFICIENT EVIDENCE)]; [LARCENY OF PRIVATE PROPERTY (INSUFFICIENT EVIDENCE)] (NFI)
CIV; IRAQI; ISN
BAGHDAD, IZ; MALE; OTHER; XZ; DATE OF APTURE: 24 DEC
GRAVATED ASSAULT (UNFOUNDED)]; [CRUELTY AND MALTREATMENT (UNFOUNDED)]; [LARCENY OF PRIVATE FUNDS (INSUFFICIENT EVIDENCE)]; [LARCENY OF PRIVATE PROPERTY (INSUFFICIENT, EVIDENCE)] (NFI)
CIV; IRAQI; ISA..
BAGHDAD, IZ; MALE; OTHER; XZ; DATE OF CAPTURE:
003; [AGGRAVATED ASSAULT (UNFOUNDED)]; [CRUELTY AND MALTREATMENT (UNFOUNDED)]; [LARCENY OF PRIVATE FUNDS (INSUFFICIENT EVIDENCE)]; [LARCENY OF PRIVATE PROPERTY (INSUFFICIENT EVIDENCE)] (NFI)
CIV; IRAQI; ISN:
AGHDAD, IZ; MALE; OTHER; XZ; DATE OF CAPTURE: 24 DEC 2003; [AGGRAVATED ASSAULT (UNFOUNDED)]; [CRUELTY AND MALTREATMENT (UNFOUNDED)]; [LARCENY OF PRIVATE FUNDS (INSUFFICIENT EVIDENCE)]; [LARCENY OF PRIVATE PROPERTY (INSUFFICIENT EVIDENCE)] (NFI)
For Official Use Only — Law Enforcement Sensitive 2
fl I fill fl?
C-.
DODDOACID9883
For Official Use Only — Law Enforcement SeffliTive 0129-2004-C1D259-80195
CIV; IRAQI; ISN: all1/1110111111,
AL BASARA, IZ; MALE; 0 R; XZ; DATE OF CAPTURE: 24 DEC 2003; [AGGRAVATED ASSAULT (UNFOUNDED)]; [CRUELTY AND MALTREATMENT (UNFOUNDED)]; [LARCENY OF PRIVATE FUNDS (INSUFFICIENT EVIDENCE)]; [LARCENY OF PRIVATE PROPERTY (INSUFFICIENT EVIDENCE)] (NFI)
INVESTIGATIVE SUMMARY
On 27 May,2004, this office was notified by the Prisoner Interview/Interrogation Team (PIT) (CID), Abu Ghraib Prison, Baghdad, IA, that 11 detainees alleged they were abused while detained at the Ruthwania Palace, IZ.
Preli investigation revealed American forces raided the residence of the
.
wilily and alle edl took 80,000 U.S. Currency, 30 million Iraqi Dinar, gold, and jewelry. The ales further alleged they were all transported to the Ruthwania palace, where they were kicked, punched, threatened, and had dogs biting at their clothing on numerous occasions while at the palace.
Investigation by this office and review by Headquarters (HQ), USACIDC, determined there was sufficient credible information to believe the offenses of aggravated assault, and cruelty and maltreatment, did not occur as alleged.
Investigation determined theMIR males were captured on 24 Dec 03, by members of the 1st Battalion (BN), 3rd and 5th Special s (SFG). Meinbers of the capturing units were interviewed and related the males were captured without incident and taken to a Temporary Screening Facility (TSF) at Ruthwania palace, IZ, where the detainees were processed, initially screened, and interrogated. The detainees remained at the TSF for approximately two days before being transferred to the Baghdad Central Confinement Facility (BCCF), Abu Ghraib, IZ (AGI), by members of 5th SFG Dec 3. All personnel interviewed denied abusing or witnessing any abuse of the family at the time of their capture, or during their detainment at the TSF prior to being transferred to the BCCF.
Available medical records pertaining to the detainees were reviewed and there were no injuries noted on the medical records consistent with their allegations of abuse.
Interviews with the capturing unit personnel confirm there was approximatel $72,900
cy and 32 million Iraqi Dinar confiscated from the o e of the
amily and turned into the TSF when the were in-processed. Interviews with unit personnel identified SSG as the person responsible for document' oney and ensuring it was transferred with the detainees to the BCCF. SSG was interviewed; however, he invoked his legal rights and did not provide either a written or verbal statement. Documents recording the seizure of the money and other property from th amily residence were never located.
Members of the detainee property section at the u Ghraib prison were interviewed and
For Official Use Only — Law Enforcement Sensitive 3
nrifinn3
DODDOACID9884
For Official Use Only — Law Enforcement SeRrive 0129-2004-CID259-80195
revealed SSG 11111.111never turned in an amily, except for a watch belonging to
This investigation was coordinated with MAJ Staff Judge Advocate, 10th SFG, United States Army Special Operations Command, Forward Operating Base (FOB) Central, Baghdad, IZ, who opined there was no probable cause to believe the offenses of aggravated assault and cruelty and maltreatment occurred as alleged; therefore, they are unfounded. MAJ Orther opined there was insufficient evidence to prove or disprove the ällenflarceny of private funds and larceny of private property pertaining to SSG
Investigation established probable cause to believe SSG committed the offenses of larceny of private funds and property as interviews with the capturing unit personnel confirm there was approximately $72,900 U.S. Currency and 32 Million Iraqi Dinar alonwith other personal property which was confiscated from the home of the
. .
family. SSG was identified as the person responsible for
ocuinenting the money and ensuring it was transferred with the detainees to the BCCF; however, interviews of the personnel responsible for receiving the property at the prison determined SSG only turned in a gold watch belonging to one of the family members; he never turn in the money.
On 20 Jan 06, this office received a request from the 10 th Military Police Battalion (CID), to conduct, further investigative activity.
Further, investigation disclosed there was no documen regarding tik apprehension or transfer of property belonging to the family. Interviews of capturing unit members revealed a large sum of currency was collected during the operation; however; there were no records or log book indicating it was turned in to BCCF. An interview of the property room custodian at the Ruthwania P • closed the currency collected during the operation was transferred to SSG for transport to BCCF. Extensive efforts were made to locate any records from the
ia Palace, BCCF, and the Theatre Internment Facility (TIF), pertaining to the
ily and their property, but all attempts were unsuccessful. Interviews of BCCF, TIF, and Ruthwania Palace personnel disclosed due to poor record keeping at the onset of Operation Iraqi Freedom, many records from that time period were lost, inadvertently destroyed or never existed.
Investigation disclosed based on the e investigation, there was insufficient evidence to prove or disprove SSG committed the offense of Larceny of Private Funds and Property due to the lack of documentationand accountability of the property after the operation and capture of the family.. Further, there was no documentation or evidence to support the money of the family was ever turned in to the BCCF as no records existed to suppoffThe money was ever turned
in.
STATUTES:
Article 128, UCMJ: Assault (Unfounded)
For Official Use Only — Law Enforcement Sensitive 4
q2 119 ,14
6, 4
DODDOACID9885
For Official Use Only — Law Enforcement Seri eive 0129-2004-C1D259-80195
Article 93, UCMJ: Cruelty and Maltreatment (Unfounded)
Article 121, UCMJ: Larceny of Private Funds and Property

EXHIBITS/SUBSTANTIATION:
ADDED ATTACHED:
53.
Agents InvestigatiVe Report (AIR) of S 0 May 06, detailing request
for further investigation; detention record chec s; review of Fincen report; interview of
Mr.111.1and coordination with Immigrations and Customs Enforcement and
Ruthwama detention facility and Staff Judge Advocate.

54.
AIR of S 28 Jan 06, detailing receipt of Request For Assistance
(RFA); review of detainee reporting system and coordination with detention facility
property and records custodian.

55.
AIR of S receipt of Illation with 3 r SFG;
interviews of S d SFC

56.
Sworn Statement Of SFC 30 Jan 06, detailing his involvement in the
capture of th

57.
Sworn Statement 31 Jan 06, detailing his involvement in the
capture of th

58.
AIR of SA , 14 Feb 06, detailing receipt of request for assistance;
review of Baghdad Central Confinement Facility records and interview of SGT

1. AIR of S 20 Mar 06, detailin the interviews of SSG SFC
MAJ SF SG ar

60.
AIR of S 11 Apr 06, detailing receipt of request for assistance and
interview of SSG

61.
Non-Rights Waiver of SSG 4 Apr 06.

62.
AIR of S 15 May 06, detailing the interview of SFC SFC
d SF

IIIIIIILA
63.
S t of SFC 4 Apr 06, detailing his involvement in the capture
of the family.

64.
Sworn Statement of MAJIIIIII, 4 Apr 06, detailing his involvement in the capture
of the family.

For Official Use Only — Law Enforcement Sensitive 5
ono 005 DODDOACID9886
For Official Use Only — Law Enforcement SenTive 0129-2004-C1D259-80195
65.
AIR of S 15 May 06, detailing receipt of RFA; canvas interviews and local law enforcement checks.

66.
AIR of SA 23 Aug 06, detailing unit and staff judge coordination and interview of Mr.

ADDED NOT ATTACHED:
NONE
The originals of Exhibits 53 through 66 are forwarded with the USACRC copy of this report.
STATUS: This is a Final Supplemental Report. Commander's Report of Disciplinary Action Taken (DA Form ,4833) is not required.
Report Prepared By Report Approved By:
etachrnent Commander
DISTRIBUTION:

1- Director, USACRC, ATTN: 6010 6th Street, Fort BelvOir, VA 22060-5506
(cid001cresc@sbelvoirdnis.army.smil.mil)
1 - CDR, USACIDC, ATTN: CIOP-ZA, 6010 6th Street, Fort Belvoir, VA 22060-5506
(cid001dcsopsons2sc@belvoir.army.smil.mil)
1 - HQ, USACIDC, ATTN:. Chief, Investigative Operations, 6010 6th Street, Fort
Belvoir, VA 22060-55061111,111@us.army.smil.mil)

us.army.smi .mi _
of Of Staff For Operations, USACID 1 - HQ, USACIDC, ATTN: Chief, DCSOPS, 6010 6t treet, ort Belvoir, VA 22060-5506 (ciddscopslsc@sbelvoirdms.army.smil.rnil) 1- CDR, 3D Mili Police. Grou (CID), 4699 North 1 st Street, Forest Park, GA 30297-5119 (email only) i,forcel.army.smil.mil) 1 - CDR, 10th Mili lion (CID), Camp Victory, IZ APO AE 09342 (email only iraq.centcom.smil.mil)
,iraq.cen om.smil.mil) ary Police Detachment (CID), Camp Slayer, IZ APO AE 09342 .centcom.arm .smil mil
-134, MNF-I, Attn: LT Camp Victory, IZ APO AE 09342 jraq.centcorn.smi ATTN: LTC
For Official Use Only — Law Enforcement Sensitive 6
3:3513
DODDOACID9887
For Official Use Only — Law Enforcement Searive 0129-2004-C1D259-80195
s-iraq.centcom.smil.mil)
-Provost Marshal, MNF-I, Al Faw Palace, Room 313A, Camp Victory, IZ APO AE
.centcom.smil.mil (e-mail only)

For Official Use Only — Law Enforcement Sensitive 7
DODDOACID9888
SE7(ET — UNCLASSIFIMHEN ATTACHMENTS 5, 11 through 13, 21 throughWAND 31 ARE REMOVED
LAW ENFORCEMENT SENSITIVE
DEPARTMENT OF THE ARMY
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
76th MILITARY POLICE DETACHMENT (CID) (FWD)
3rd MILITARY POLICE GROUP (CID)
CAMP VICTORY, BAGHDAD, IRAQ
APO AE 09342

7 JAN 2006
(U)
MEMORANDUM FOR SEE DISTRIBUTION

(U)
SUBJECT: CID REPORT OF INVESTIGATION — CORRECTED FINAL/SSI­0129-2004-CID259-80195 - 5C1Q2/4Y2E/7G2A1/7G1A1 I f2

(U)
DATES/TIMES/LOCATIONS OF OCCURRENCES:

1. 24 DEC 2003, 0001 - 31 JAN 2004, 2359; RUTHWANIA PALACE, IRAQ (IZ),

(U)
DATE/TIME REPORTED: 27 MAY 2004, 0900

(U)
INVESTIGATED BY:

SA SA SA. SA SA SA SA SA SA
(U) SUBJECT:
1.UNKNOWN; AGGRAVATED ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT (UNFOUNDED) (NF1)
2. SGT; MESA, ARIZONA; MALE; OTHER; GROUP SUPPORT COMPANY (GSC), 5 SPECIAL FORCES GROUP (SFG), FORT CAMPBELL, KY 42223; LARCENY OF PRIVATE FUNDS, LARCENY OF PRIVATE PROPERTY
(U) VICTIM:
1. CIV; IRAQI; INTERNMENT
SERIA BAGHDAD, IZ; MALE;
WHITE; XZ; DATE OF CAPTURE: C AGG VATED ASSAULT

(UNFO DED), CRUELTY AND MALTREATMENT (UNFOUNDED), LARCENY
E9I ET— UNCLASSIFIED WHEN ATTACHMENTS 5, 11. through 13,.21 through 25, AND 31 ARE REMOVED
LAW ENFORCEMENT SENSITIVE
000
.
DODDOACI D9889
, 3
SECytfT UNCLASSIFIMAHEN ATTACHMENTS 5, 11 through 13, 21 through ,AND 31 ARE REMOVED
LAW ENFORCEMENT SENSITIVE
OF PRIVATE FUNDS, LARCENY OF PRIVATE PROPERTY (NFD
CIV; IRAQI; ISN: BAGHDAD, IZ; MALE; WHITE; XZ; DATE OF CAPTURE: 24 DEC 2003;
GGRAVATED ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT (UNFOUNDED), LARCENY OF PRIVATE FUNDS, LARCENY OF PRIVATE PROPERTY (NM)
CIV; IRAQI; ISN:
AGHDAD, IZ; MALE; WHITE; XZ; DATE OF CAPTURE: 24 DE 2003; AGGRA ATED ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT (UNFOUNDED), LARCENY OF PRIVATE FUNDS, LARCENY OF PRIVATE PROPERTY (NFl)
CIV; IRAQI; ISN:11011
BAGHDAD, IZ; MALE; WHITE; XZ; DATE OF CAPTURE: 24 DEC 2003; AGGRAVATED ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT (UNFOUNDED), LARCENY OF PRIVATE FUNDS, LARCENY OF PRIVATE PROPERTY (NF1)
5. MEMCIV; IRAQI; ISN:
AGHDAD, IZ; MALE; WHITE; XZ; DATE OF CAPTURE_: 24 DEC
200 ;'A VATED ASSAULT (UNFOUNDED), CRUELTY AND

MALTREATMENT (UNFOUNDED), LARCENY OF PRIVATE FUNDS, LATINCENY OF PRIVATE PROPERTY (NF1)
, CIV; IRAQI; ISN: AGHDAD, IZ; MALE; WHITE; XZ; DATE OF CAPTURE:
C 2003; AGGRAVATED ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT (UNFOUNDED), LARCENY OF PRIVATE FUNDS, LARCENY OF PRIVATE PROPERTY (NF1) .
CIV; IRAQI; ISN:
, BAGHDAD, IZ; MALE; WHITE; XZ; DATE OF CAPTURE: 24 DEC 2003; AGGRAVATED ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT (UNFOUNDED), LARCENY OF PRIVATE FUNDS, LARCENY OF PRIVATE PROPERTY (NFD
IV; IRAQI; ISN:
AL BASARA, IZ; MALE; W ; XZ; DATE OF CAPTURE: 24 DEC 2003; AGGRAVATED ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT (UNFOUNDED), LARCENY OF PRIVATE FUNDS, LARCENY OF PRIVATE PROPERTY (NF1)
E ET — UNCLASSIFIED WHEN ATTACHMENTS 5,11 through 13, 21 through 25, AND 31 ARE REMOVED
LAW ENFORCEMENT SENSITIVE
naming
DODDOACID9890
ID(o tqc--
SE74ET UNCLASSIFIMHEN ATTACHMENTS 5,11 through 13, 21 through RVM
AND 31 ARE REM_ LAW ENFORCEMENT SENSITIVE
(U)
INVESTIGATIVE SUMMARY:

(U)
On 27 May 2004, this office was notified by the Prisoner Interview/Interrogation Team (PIT) (CID), Abu Ghraib Prison, Baghdad, IZ, 11 detainees alleged they were abused while detained at the Ruthwa.nia Palace, IZ.

investigation revealed American Forces raided the residence of the
amily ok $80,000 U.S. Currency, 30 Million Iraqi Dinar, Gold, and jeWelry. The ales further alleged they were all transported to the Ruthwania Palace, where they were kicked, punched, threatened, and had dogs biting at their clothing on numerous occasions while at the palace.
(U)
Investigation by this office and review by Headquarters (HQ), USACIDC, determined there was sufficient credible information to believe the offenses of Aggravated Assault, and Cruelty and Maltreatment, did not occur as alleged.

(U)
Investigation determined the ales were captured on 24 Dec 03, by members of the 1st Battalion (BN), 3rd and 5th Special (SFG). Members of the capturing units were interviewed and related the males were captured without incident and taken to a Temporary Screening Facility (TSF) at Radanwiyah Palace, IZ, where the detainees were processed, initially screened, and interrogated. The detainees remained at the TSF for approximately two days before being transferred to the Baghdad. Central Confinement Facility (3CCF), Abu Ghraib, IZ (AGI), by members of 5th SFG on 27 3 11 ersonnel interviewed denied abusing or witnessing any abuse of the family at the time of their capture, orduring their detainment at the TSF prior to being transferred to the BCCF.

(U)
Available medical records pertaining to the detainees were reviewed and there were no injuries noted on the medical records consistent with their allegations of abuse.

(U)
Interviews with the capturing unit personnel confirm there was approximately $72 9 ency and around 32 Million Iraqi Dinar confiscated from the home of the family and turned into the TSF when the were in-proC-elsid. I­

-Mei:views with unit personnel identified SGT s t e person responsible for do ntin the money and ensuring it was rans erred with the detainees to the BCCF. SG as interviewed; however, he invoked his legal rights and did not provide either aten or verbal stateme t ocuments recording the seizure of the money and other property from the amily residence were never located. Members of the detai ction at the Abu Ghraib Prison were interviewed and revealed SGT never turned in any prope for the f
except for a watch belonging to
(U) This investigation was coordinated with MAJ Staff Judge Advocate, 10th Special Forces Group, United States Army Special Operations Command, Forward Operating Base (FOB) Central, Baghdad, IZ, who opined there was no probable
SE RET — UNCLASSIFIED WHEN ATTACHMENTS 5, 11 through 13, 21 through 25, AND 31 ARE REMOVED
LAW ENFORCEMENT SENSITIVE
. non010
DODDOACID9891
74
SE ET — UNCLASSIFINTVHEN ATTACHMENTS 5, 11 through 13, 21 through WAND 31 ARE REMOVED
LAW ENFORCEMENT SENSITIVE
cause to believe the offenses of Aggravated Assault and Cruelty and Maltreatment occurred as alleged; therefore, they are unfounded.
Investigation established probable cause to believe SGT committed the offenses of larceny of private funds and property as interviews with the capturing unit personnel confirm there was approximately $72,900 U.S. Currency and around 32 Million Ira with other personal ro e , which was co. nfiscated from the home of the amily. SGT was identified as the person responsible for documenting the money and ensuring it was transferred with the detainees to the I3CCF; however, interirsonnel responsible for receiving the property at the prison determined SG only turned in a gold watch belonging to one
of the family members; he never turned in any money.
U) STATUTES:
(U)
ARTICLE 128, UCMJ: ASSAULT (UNFOUNDED)
ARTICLE 93, UCMJ: CRUELTY AND MALTREATMENT (UNFOUNDED)
ARTICLE 121, UCMJ: LARCENY OF PRIVATE FUNDS.
ARTICLE 121, UCMJ: LARCENY OF PRIVATE PROPERTY

(U)
EXHIBITS/SUBSTANTIATION:

(U)
ATTACHED:

U ' nvestigation Report (AIR) of Special Agent (SA
78tt Military Police Detachment (MP Det) (CID), Bath® Z dated 4
tin 04 detail' • llowin : basis of Investi ation; interviews

site waruya Palace; and coordination with SF
(U)
2. AIR of S 31st MP Det (CID), Fort Campbell, KY 42223, dated 15 J detailing the following: for Assistance (RFA); brief of COL ation with CP nterviews of MSG

, receipt of cornpact disc containing photo ra e Records Center (CRC) name check of MS nterview of and CRC name check of CP

(U)
3. Photographs and list of the prisoner identification coded.

(U)
4. Compact Disc 040 129.259 (1), containing the photographs from Exhibit 3.

SE ET — UNCLASSIFIED WHEN ATTACHMENTS 5,11 through 13, 21 through 25, AND 31 ARE REMOVED
LAW ENFORCEMENT SENSITIVE

C(12
nrinnuf
DODDOACID9892
SF^CRET — UNCLASSIFINKHEN ATTACHMENTS 5, 11 through 13, 21 through', ,AND 31 ARE REMOVED
LAW ENFORCEMENT SENSITIVE

(S)
5. Rights Waiver Certificate and Sworn Statement of MS dated 11 Jun 04 (Sworn Statement Classified SECRET). (USACRC and File copies only)

(U)
6. Sworn Statement of CPT dated 11 Jun 04, wherein he detailed his. knowledge of the treatment of th Men after they were apprehended.

(U)
7. Rights Waiver Certificate and Sworn. Statement of SFC dated 15 Jun 04, Wherein he denied any maltreatment of any detainees.

(U)
8. AIR of S , 75th MP Det (CID), LSA Anaconda, Balad, IZ APO AE 0939 , dated 14 u 04, detai mg the followin f RFA; coordination with 22nd MP BN (CID), Rights Advisement of SGT °ordination with 78th MP Det (CID); and coordinations with MAJ MAJ CP and 1LT

(U)
9. Non-waiver Certificate of SGT , dated 26 Jun 04, wherein SGT
invoked his legal rights and requested a• lawyer.

(U)
10. AIR of SA , PIT, CID, BCCF, AGI, dated 16 Jul 04, detailing the following: receipt of RFA; quer of the l3iornetrics Automated Toolset S stem (BATS); coordination with SSG , SGT FC and SPC

Oft
ated Toolset (BATS) Interrogation Reports of
dates ranging from 11 Jan 04-14 Apr 04 (Contains clocikments
(USACRC and File copies only)
(S)
12. BATS Interrogation Reports o , dates
ranging from 20 Mar 04- 5 Apr 04 (Contains documents classified as SECRET).
(USACRC and File copies only)

(S)
13.'BATS Inteirogation Reports of ates
ranging from 10 Jan 04-11 Mar 04 (Contains documents classified as SECRET).
(USACRC and Filecopies only)

(U)
14. Medical Record of dated 27 Dec 03.

(U)
15. Medical Record of dated 27 Dec 03.

(U)
16. Detainee Dossier of not dated.

(U)
17. Detainee Dossier of not dated.

(U)
18. Detainee Dossier of not dated.

S CRET — UNCLASSIFIED WHEN ATTACHMENTS 5,11 through 13, 21 through 25, AND 31 ARE REMOVED
LAW ENFORCEMENT SENSITIVE

nntini 2
)3(...
DODDOACID9893
SECi ET — UNCLASSIEIMIEN ATTACHMENTS 5, 11 through 13; 21 throughWAND 31 ARE REMOVED
LAW ENFORCEMENT SENSITIVE
(
(U)
19. Evidence/Property Custody Document .(DA Form, 4137), dated 27 Dec 04, detailing a watch being taken from or safekeeping.

(U)
20. AIR of SA IT, CID, BCCF, AGI, dated28 Jul 04, detaain the fo receipt of RF of BATS; and coordinations with SPC SSG

d SPC

(S)
21. BATS PersOnal Data report and Interrogation Reports of , not dated (Some documents are classified SECRET). (USACRC

(S)
22 _BATS Personal Data report and Interrogation Reports o

11 Jan 04-14 Apr 04 (Some documents are classified SECRET). e copies only)
(S) 23. BATS, Personal Data report and Interrogation Reports o ates ranging from 11 Jan 0428 Feb 04 (Contains documents classified as-
ACRC and File copies only)
(S) 24. BATS Personal Data report and Interrogation Report of ated 28 Feb 04 (Contains documents classified as SECRET). e copies only)
(S)25. BATS Personal Data Report of, not dated.
(U)
26. Medical Record of dated 27 Dec 03.

(U)
27. Medical Record of dated 27 Dec

03.
(U)
28. Medical Record o dated 27 Dec 03.

(U)
29. Medical Record o , dated 27 Dec 03.

(U)
30. Medical records o dated 27 Dec 03 and 13 Jan 04

(S)
31. Com act disc 040 129. 59 2 not dated, containin the detainee files of i an

Contains documents c assi ied as S C . (USACRC and File copies only)
(U) 32. AIR of SA Resident Agency (CID), Fort
_ ling interview
Myer, VA, dated 3 Aug 04, detaiiew of SPC
MEM
SE RET — UNCLASSIFIED WHEN ATTACHMENTS 5,11 through 13, 21 through 25, AND 31 ARE REMOVED
LAW ENFORCEMENT SENSITIVE
rina013
.
\34 DODDOACID9894

SEC ET — UNCLASSIFIRFNHEN ATTACHMENTS 5, 11 through 13, 21 through, AND 31 ARE REMOVED
LAW ENFORCEMENT SENSITIVE
(U)
33. Sworn Statement of SPC111111111Pdated 30 Aug 04, wherein she detailed the process of how funds and property that was confiscated from detainees who were taken to BCCF, Abu Ghraib, IZ, was handled.

(U)
34. AIR of SA PIT, CID, BCCF 7 Sep 04, detailing the

g: rem coordination with SGT d interviews of SPC SSG SPC , and SFC

(U)
35. AIR of S , dated 17 Nov 0
detailing co ordinations with S SSG SOT SJA,
and F1NCEN check of SOT

onal Comprehensive Report in reference to FINCEN check of SGT not dated.
th
(U)
37. AIR of S 87 MP Det (CID) (ABN), Fort Bragg, NC,
dated 30 Nov 04 detailing the reCeipt of the RFA and interview of SGT0111111

(U)
38. Sworn Statem 30 Nov 04, wherein he stated he did
not remember SGT the en, or the U.S. currency or the
Iraqi Dinars ever being received by the Detainee Property Section at BCCF.

(U)
39. AIR of S Tamp Branch Office (CID), MacDill Air Force
Base AFB FL dated 1 Dec 04, detailing the following: receipt of RFA; interview of
Mr. and coordination with SA 1

(U)
40. Sworn Statement of Mr. ted 30 Nov 04, wherein he had no
knowledge of the whereabouts of any seized currency and that he never witnessed a
larceny of funds or any detainee abuse.

(U)
41. AIR of SA ort Meade Resident Agency (CID), Fort Meade,
MD 6 Dec 04, detailing the following: receipt of RFA; and interview of SSG

(U)
42. Sworn tement of SSG 6 Dec 04, wherein he had no knowledge of
the amilies money being processed into the BCCF Detainee Property
section as he was on leave between 18 Dec 03 and 2 Jan 04.

(U)
43. AIR of SA ted 17 Dec 04, detailin the following: receipt of RFA;
coordination with Mr. interview of SFC nd coordination with SA

MIN
(U) 44. Sworn Statement of SF( an dated 2 Dec 04, wherein she detailed her
assignment as the NCOIC of the Property Processing Section at BCCF, and that she
never received any detainee currency over $40,000.00 during her entire time while she

SEC ET — UNCLASSIFIED WHEN ATTACHMENTS 5,11 through 13, 21 through 25, AND 31 ARE REMOVED
LAW ENFORCEMENT SENSITIVE nonniz.
b , R- DODDOACID9895
(4,
SEC U.,UNCLASSIFIW/HEN ATTACHMENTS 5, 11 through 13, 21 througMAND 31 ARE REMOVED
LAW ENFORCEMENT SENSITIVE

was deployed to Iraq.
(U) 45. AIR d 24 Dec 04, detailing the interviews
of MSG
(U) 46. Sworn Statement of MS , dated 16 Dec 04, detailing his knowledge
of property custody procedures at
(Ii) 47. Sworn Statement of SS dated 23 Dec 04, detailing his knowledge of
property custody procedures at 13CCF.

(U)
48. Sworn Statement of SSG111111atecl 24 Dee 04, detailing his knowledge of propetty custody procedures at BCCF.

(U)
49. In-Processing Holding Area Standard Operating Procedures (SOP), dated 9 Feb

04.
(u) 50. AIR of SA SSG11111111 dated 15 Feb 05, detailing his attempts to interview
(U) 51. AIR of SA this office, dated 18 Mar 05, detailing the

review and determination of investigative purview.
(U)
52. AIR of SA this office, dated 7 Jun 05, detailing forwarding this case to HQ, USACIDC, for review, and obtaining an opine from SJA.

(U)
NOT ATTACHED:

NONE.
(U)
The originals of Exhibits 1, 2, 5 through 10, 20, 32 through 35, 37 through 48, 50, 51, and 52 are forwarded with USACRC copy of this report. The originals of Exhibits 3 and 4 are maintained in the files of the S2, headquarters and Headquarters Support Company (HSC), 1ST BN. 5TH SFG, Fort Campbell, KY. The originals of Exhibits 11, 12, 13, and 21 through 25 are maintained in the Biometric Automated Toolset (BATS), Secure Internet Protocol Router Network (SIPRNET), Camp Victory, Baghdad, IZ. The originals of Exhibits 14 through 19 and 26 through 31 are maintained in the files of Task Force 134 (TF 134), Theater Detainee Reporting Center (TDRC), Multi-National Force — Iraq, Camp Victory, Baghdad, IZ. The original of Exhibit 36 is maintained in the Financial Crimes Enforcement Network National Comprehensive Report database, Vienna, VA. The original of Exhibit 49 is maintained in the files of the Baghdad Central Confinement Facility, Abu Ghraib, IZ.

(U)
STATUS: This is a Corrected/Final Report. Commander's Report of Action Taken (DA Form 4833) is pending.

S CRET — UNCLASSIFIED WHEN ATTACHMENTS 5,11 through 13, 21 through 25, AND 31 ARE REMOVED LAW ENFORCEMENT SENSITIVE
ruini 5
DODDOACID9896
EC ET — UNCLASSIFINit HEN ATTACHMENTS 5, 11 through 13, 21 througlIF,AND 31 ARE REMOVED
LAW ENFORCEMENT SENSITIVE
(U)
Report Prepared By Report Approved By:

(U)
Distribution:
1-DIR, USACRC, 6010, 6th Street, Fort Belvoir, VA 22060-5506 (original)
1-Thru: CDR, 10TH MP BN (CID) (FWD), APO AE 09342

CDR, 3RD MP Group (CID) To: CDR, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060 1- Thru: Cdr, 5 th Special Forces Group, Fort Campbell, KY 42223
To: Cdr, Group Support Company, Fort Campbell, KY 42223 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, 76th MP Det (CID) (FWD) I —CDR, 48th MP DET (CID) (FWD) I-File
RET — UNCLASSIFIED WHEN ATTACHMENTS 5,11 through 13, 21 through 25, AND 31 ARE REMOVED
LAW ENFORCEMENT SENSITIVE
DODDOACID9897

u„, c
SEC ET— UNCLASSIF1MHEN ATTACHMENTS 5, 11 through 13, 21 through AND 31 ARE REMOVED
LAW ENFORCEMENT SENSITIVE
DEPARTMENT OF THE ARMY.
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
76th MILITARY POLICE DETACHMENT (CID) (FWD)
3rd MILITARY POLICE GROUP (CID)
CAMP VICTOR.Y, BAGHDAD, IRAQ
APO AE 09342

5 JAN 2006
(U)
MEMORANDUM FOR SEE DISTRIBUTION

(U)
SUBJECT: CD REPORT OF INVESTIGATION — CQRRECTED FINAL/SSI­0129-2004-CID259-80195 - 5C1Q2/5Y2E/7G2A1/7G1Av5ti2F__

(U)
DATES/TIMES/LOCATIONS OF OCCURRENCES:

1. 24 DEC 2003, 0001 - 31 JAN 2004, 2359; RUTHWANIA PALACE, IRAQ (IZ)•

(U)
DATE/TIME REPORTED: 27 MAY 2004, 0900

(U)
INVESTIGATED BY

SA
SA
SA
SA
SA
SA
SA
SA
SA

(U) SUBJECT:.
17-UNKNOWN;-A-GGRAVATED---ASSAULTJUNFOUNDEDVCRUELTY -AND
MALTREATMENT (UNFOUNDED) (NF1)

2.1111111111111111111111111SGT; MESA, ARIZONA;
MALE; OTHER; GROUP SUPPORT COMPANY (GSC), 5 SPECIAL FORCES
GROUP (SFG), FORT CAMPBELL, KY 42223; LARCENY OF PRIVATE FUNDS,
LARCENY OF PRIVATE PROPERTY

(U
1. ; IRAQI; INTERNMENT
SERIAL NUMBER (ISN):' BAGHDAD, IZ; MALE;
WHITE; XZ; DATE OF CAPTURE: 24 DEC 003; AGGRAVATED ASSAULT
(UNFOUNDED), CRUELTY AND MALTREATMENT (UNFOUNDED), LARCENY

SE RET— UNCLASSIFIED WHEN ATTACHMENTS 5, 11 through 13, 21 through 25, AND 31 ARE REMOVED
LAW ENFORCEMENT SENSITIVE
mini?
toVDODDOACID9898
(
SE RET — UNCLASSIFIRHEN ATTACHMENTS 5, 11 through 13, 21 ihroughIPAND 31 ARE REMOVED
LAW ENFORCEMENT SENSITIVE
OF PRIVATE FUNDS, LARCENY OF PRIVATE PROPERTY (NF1)
IV; IRAQI; ISN:
BAGHDAD, IZ; MALE; WHITE; XZ; DATE OF CAPTURE: 24 DEC 2003;
ATED ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT (UNFOUNDED), LARCENY OF PRIVATE FUNDS, LARCENY OF PRIVATE PROPERTY (NF1)
CIV; IRAQI; ISN:111111111111
BAGHDAD, IZ; MALE; WHITE; XZ; DATE OF CAPTURE: 24DEC 2003; A RAVATED ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT (UNFOUNDED), LARCENY OF PRIVATE FUNDS, LARCENY OF PRIVATE PROPERTY (NF1)
CIV; IRAQI; ISN:111111.
BAGHDAD, IZ; MALE; WHITE; XZ; DATE OF CAPTURE:
ATED ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT (UNFOUNDED), LARCENY OF PRIVATE FUNDS, LARCENY OF PRIVATE PROPERTY (NF1)
CIV; IRAQI; ISN:111111.111111111
BAGHDAD, IZ; MALE; WHITE; XZ; DATE OF CAPTURE: 24 DEC 2003; AGGRAVATED ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT (UNFOUNDED), LARCENY OF PRIVATE FUNDS, LARCENY OF PRIVATE PROPERTY (NF1) ,
6.INIIIIMIMMINIMMIINMMlrCIV; IRAQI; ISN:
BAGHDAD, IZ; MALE; WHITE; XZ; DATE OF CAPTURE:
; RAVATED ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT (UNFOUNDED), LARCENY OF PRIVATE FUNDS, LARCENY OF PRIVATE PROPERTY (NF1)'
CIV; IRAQI; ISN:
BAGHDAD, IZ; MALE; WHITE; XZ; DATE OF CAPTURE: 24 D 03; AGGRAVATED ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT (UNFOUNDED), LARCENY OF PRIVATE FUNDS, LARCENY OF PRIVATE PROPERTY (NF1) .
8. IV; IRAQI; ISN: 111111111111
AL I3ASARA, IZ; MALE; WHITE; XZ; DATE OF CAPTURE: 24 DEC 2003; AGGRAVATED ASSAULT (UNFOUNDED), CRUELTY AND ' MALTREATMENT (UNFOUNDED), LARCENY OF PRIVATE FUNDS, LARCENY OF PRIVATE PROPERTY (NF1)
SE RET— UNCLASSIFIED WHEN ATTACHMENTS 5, 11 through 13, 21 through 25, AND 31 ARE REMOVED
Cli
LAW ENFORCEMENT SENSITIVE
(100g 1S
DODDOACID9899
SECIIET UNCLASSIFIVHEN ATTACHMENTS 5,11 through 13, 21 through AND 31 ARE REMOVED
LAW ENFORCEMENT SENSITIVE
(U)
INVESTIGATIVE SUMMARY:

(U)
On 27 May 2004, this office was notified by the Prisoner Interview/Intenogation Team (PIT) (CID), Abu Ghraib Prison, Baghdad, IZ, 11 detainees alleged they were abused while detained at the Ruthwania Palace, E.

investigation revealed American Forces raided the residence of the
mily and allegedlytook $80,000 U.S. Currency, 30 Million Iraqi Dinar, Gold, and jewelry. The males further alleged they were all transported to the Ruth_wania Palace, where they were kicked, punched, threatened, and had dogs biting at their clothing on numerous occasions while at the palace.
(U)
Investigation by this office and review by Headquarters (HQ), USACIDC, determined there was sufficient credible information to believe the offenses of Aggravated Assault, and Cruelty and Maltreatment, did not occur as alleged.

(U)
Investigation determined the males were captured on 24 Dec 03, by members of the 1st Battalion (BN), 3rd and 5th Special -V (SFG). Members of the capturing units were interviewed and related the _ males were ca.ptured without incident and taken to a Temporary Screening Facility (TSF) at Radanwiyah Palace, IZ, where the detainees were processed, initially screened, and interrogated. The detainees remained at the TSF for approximately two days before being transferred to the Baghdad Central Confmement Facility (13CCF), Abu Ghraib, IZ by members of 5th SFG on 27 D ersonnel interviewed denied abusing or witnessing any abuse of the family a the time of their capture, oriduring their detainment at the TSF prior to being transferred to the BCCF.

(U)
Available medical records pertaining to the detainees were reviewed and there were no injuries noted on the medical records consistent with their allegations of abuse.

(U)
Interviews with the capturing unit personnel confirm there was approximately

$72 90 ency and around 32 Million Iraqi Dinar confl o the home of
the family and turned into the TSF when the were in-
processed. Interviews wit unit personnel idEllifitd -SGT as e person

responsible for documtin money and ensuring it was transferred with the detainees to the BCCF. SGT as interviewed; however, he invoked his legal rights and did not provide-tither a written or Terbal-statem-ent. Documents recording the seizure of the money and other property from the • Mgfamily residence were never
' located. Members of the detain ction a e Abu Ghraib Prison were iewed and revealed SGT ever turned 'n an ro ert for the IINS fatni except for a watch belonging to
(U) This investigation was coordinated with MAJ Staff Judge Advocate, 10th Special Forces Group, United States Army Special Operations Command, Forward perating Base (FOB) Central, Baghdad, IZ, who opined there was no probable
SECRT— UNCLASSIFIED WHEN ATTACHMENTS 5,11 through 13, 21 through 25, AND 31 ARE REMOVED
E
LAW ENFORCEMENT SENSITIVE

owing
DODDOACID9900

SEC.11 ET— UNCLASSIFINtHEN ATTACHMENTS 5,11 through 13,21 throug,AND 31 ARE REMOVED
LAW ENFORCEMENT SENSITIVE
cause to believe the offenses of Aggravated Assault and Cnie1i, altreatment occurred as alleged; therefore, they are unfounded. MAJ er opined there was insufficient evidence to prove or disprove the alle atiOns . of Larceny of Private Funds and Larceny of Private Property pertaining to SGT
U) STATUTES:
(U)
ARTICLE 128, UCMJ: ASSAULT (UNFOUNDED)
ARTICLE 93, UCMJ: CRUELTY AND MALTREATMENT (UNFOUNDED)
ARTICLE 121, UCMJ: LARCENY OF PRIVATE FUNDS
ARTICLE 121, UCMJ: LARCENY OF PRIVATE PROPERTY

(U)
EXHIBITS/SUBSTANTIATION:

(U)
ATTACHED:

1. A ent's-Investigation Report (AIR) of Special Agent (SA)
, 78tt Military Police Detachment (MP Det) (CID), Ela. h Z dated 4 the followin basis of Investi ation. intervie
, an ite survey of adwaniya. Palace, and coors ination with SF
(U)
2. AIR of SA /11111111111., 31st MP Det (CID), Fort Campbell, KY 42223, dated 15 Jun 04 detailing the following: recei t of Re uest for Assistance (RFA); brief of COL coord"nation with CPT interviews of MSG-and CP receipt of compact disc containing photographs of the

ecords Center (CRC) name check of MEG nterview Of and CRC name check of CPT

(U)
3. Photographs and list of th men's prisoner identification coded .

(U)
4. Compact Disc 040 129.259 (1), containing the photographs from Exhibit 3.

(S)
5. Rights Waiver Certificate and Sworn Statement of MSG 'ted 11 Jun 04 (Sworn Statement Classified SECRET). (USACRC and File copies only)

(U)
6. Sworn Statement of CPT dated 11 Jun 04, wherein he detailed his knowledge of the treatment of the 1 men after they were apprehended.

(U)
7. Rights Waiver Certificate and Sworn Statement of SFC iated 15 Jun 04, jcvherein he denied any maltreatment of any detainees. -

SE RET — UNCLASSIFIED WHEN ATTACHMENTS 5,11 through 13, 21 through 25, AND 31 ARE REMOVED
I LAW ENFORCEMENT SENSITIVE
mon

V DODDOACID9901
‘73
SE ET — UNCLASSIFIVHEN ATTACHMENTS 5,11 through 13, 21 throug,, AND 31 ARE REMOVED
LAW ENFORCEMENT SENSITIVE
(U) 8. AIR of SA 75th MP Det (CID), LSA Anaconda, Balad,
.
IZ APO AE 09391; dated 14 etai mg the folio nt rec Ai» of RFA; coordination with 22nd MP BN (CID); Rights Advisement of SGT oordina 'on with 78th MP Det CID); and coordinations with MAJ ¦ MAJ CPT and 1LT
9. Non-waiver Certificate of SGT dated 26 Jun 04, wherein SGT
voiced his legal rights and requeste a lawyer.

(U)
10. AIR of SA PIT, CID, BCCF, AGI, dated 16 Jul 04, detailing the following: receipt of ;A, query of the Biometrics Automated Toolset S stem (BATS coordination with SSG SGT SFC and SPC

(S)
11. Biometric Automated Toolset (BATS) Interrogation Reports of

dates ranging from 11 Jan 04-14 Apr 04 (Contains -documents c assified as SECRET). (USACRC and File copies only)

(S)
12. BATS Interrogation Reports of dates ranging from 20 Mar 04- 5 Apr 04 (Contains documents classified as SECRET). (USACRC and File copies only)

(S)
13. BATS Interrogation Reports of , dates ranging from 10 Jan 04-11 Mar 04 (Contains documents classified as SECRET). (USACRC and File copies only)

(U)
14. Medical Record of dated 27 Dec 03.

(U)
15. Medical Record of ated 27 Dec 03.

(U)
16. Detainee Dossier of ot dated.

(U)
17. Detainee Dossier of of dated.

(U)
18. Detainee Dossier of not dated.

(U)
19. Evidence/Property Custody Document DA Form 4137 dated 27 Dec 04, detailing a watch being taken from for safekeeping.

(U)
20. AIR of SA PIT, CID, BCCF, AGI, dated 28 Jul 04, detailin the followin : receipt of RFA; uery of BATS; and coordinations with SPC

1111111SG
and SP
S 21 BATS Perso al Data report and Interrogation Reports o
of dated (Some documents are classified SECRET). (USACRC

SE RET — UNCLASSIFIED WHEN ATTACHMENTS 5, 11 through 13, 21 through 25, AND 31 ARE REMOVED
¦E(
LAW ENFORCEMENT SENSITIVE
nn0021
to4,
DODDOACID9902
, AND 31 ARE REMOVED
SECtET — UNCLASSIFIVHEN ATTACHMENTS 5,11 through 13, 21 through ."
LAW ENFORCEMENT SENSITIVE • and File copies only)
(S 2 TS Personal Data report and Interrogation Reports of 11 Jan 04-14 Apr 04 (Some documents are classified SECRET). (USACRC an File copies only)
(S) 23. BATS Personal Data report and Interrogation Reports of
dates ranging from 11 Jan 04-28 Feb 04 (Contains SACRC and File copies only)
S 24. BATS Personal Data repo rt and Interrogation Report of ated 28 Feb 04 (Contains documents classified as SECRET). (US an File copies only)
(S)
25. BATS Personal Data Report of t dated.

(U)
26. Medical Record of ated 27 Dec 03.

(U)
27. Medical Record of ated 27 Dec

03.
(U)
28. Medical Record o dated 27 Dec 03.

(U)
29. Medical Record of dated 27 Dec 03.

(U)
30. Medical records o ted 27 Dec 03 and
13 Jan 04

(S)
31. Compact disc 040 129.259 ated containin the detai s of
and

Contains documents classified as SECRET). (USACRC File-copies only)

(U)
32. AIR of SA1111.111111. Washington Resident A ency (CID), Fort
Myer, VA, dated 30 Aug 04, detailing interview of SPC

(U)
33. Sworn Statement of SPC dated 30 Aug 04, wherein she detailed the process of how funds and property that was confiscated from detainees who were taken to BCCF, Abu Ghraib, IZ, was handled.

(U)
34. AIR of SA ,PIT7 CID BCCFAGI dat 7 Sep 04, detailing the

CID, ,
. •
ination with SGT interviews of SPC
followin : recei t of RF - coord .
SSG SPC and SFC

SE ET — UNCLASSIFIED WHEN ATTACHMENTS 5,11 through 13, 21 through 25, AND 31 ARE REMOVED
LAW ENFORCEMENT SENSITIVE
000022
• DODDOACID9903
SEtRET UNCLASSIFINKVIIEN ATTACHMENTS 5, 11 through 13, 21 througMAND 31 ARE REMOVED
LAW ENFORCEMENT SENSITIVE
(U) 35. AIR of SA 78t,h MP Det (CID dated 17 Nov 04
detailing co ordinations with SPC SSG SOT JA,
and F1NCEN check of SOT

36. N tonal Comprehensive Report in reference to FINCEN check of SGT
of dated.

(U)
37. AIR of SA 87th MP Det (CID) (ABN), Fort Bra NC
an

dated 30 Nov 04, detailing the receipt of the RFA, and interview of SGT

(U)
38. Sworn Statement of SGT , dated 30 Nov 04, wherein he stated he did
not remember SGT ,the en, or the. U.S. currency or the
Iraqi Dinars ever being receive by the Detainee Property Section at BCCF.

(U)
39. AIR of SA , Tamp Branch Office (CID), MacDill Air Force
Base (AFB), FL dated 1 Dec 04, detailing the follow ing: receipt of RFA; interview of
Mr. ; and coordination with SA

(U)
40. Sworn Statement of Mr. 'dated 30 Nov 04, wherein he had no
knowledge of the whereabouts of any seized currency and that he never witnessed a
larceny of funds or any detainee abuse.

(U)
41. AIR of SA MOM, Fort Meade Resident Agency (CID), Fort Meade,
MD, dated 6 Dec 04, detailing the following: receipt of RFA; and interview of SSG

(U)
42. Sworn tatement of SSG ImpDec 04, wherein he had no knowledge of
the =Hies money being processed into the BCCF Detainee Property
section as he was on leave between 18 Dec 03 and 2 Jan 04.

c
(U) 43. AIR of SA dated 17 Dec 04, detailing the following: receipt of RFA; uaination with Mr. interview of SFC and coordination with SA
(U)
44. Sworn Statement of SFC dated 2 Dec 04, wherein she detailed her
assignment as the NCOIC of the Property Processing Section at BCCF, and that she
never received any detainee currency over $40,000.00 during her entire time while she
was deployed to Iraq.

(U)
45. AIR of SA dated 24 Dec 04, detailing the interviews
of MSG , SSG and SSG

(U)
46. Sworn. Statement of MSG WAN dated 16 Dec 04, detailing his knowledge
of property custody procedures at BCCF.

SE RET — UNCLASSIFIED WHEN ATTACHMENTS 5, 11 through 13, 21 through 25, AND 31 ARE REMOVED
LAW ENFORCEMENT SENSITIVE
nonn2:1
6 DODDOACID9904
E.— UNCLASS1FAHEN ATTACHMENTS 5, 11 through 13, 21 through AND 31 ARE REMOVED
LAW ENFORCEMENT SENSITIVE
(Ii) .47. Sworn Statement of SSG Vdated 23 Dec 04, detailing his knowledge of property custody procedures at BCCF:
(U)
48. Sworn Statement of SSG Vated 24 Dee 04, detailing his knowledge of property custody procedures at BCCF.

(U)
49. In-Processing Holding Area Standard Operating Procedures (SOP), dated 9 Feb

04.
(U)
50. AIR of SAM.. dated 15 Feb 05, detailing his attempts to interview

(U)
51. AIR of SAV this office, dated 18 Mar 05, detailing the review and determination of investigative purview.

(U)
52. AIR of SAV , this office, dated 7 Jun 05, detailing forwarding this case to HQ, USACIDC, for review, and obtaining an opine from SJA.

(U)
NOT ATTACHED:

NONE.
(U)
The originals of Exhibits 1, 2, 5 through 10, 20, 32 through 35, 37 through 48, 50, 51, and 52 are forwarded with USACRC copy of this report. The originals of Exhibits 3 and 4 are maintained in the files of the S2, headquarters and Headquarters Support Coppany (HSC), 1ST BN. 5TH SFG, Fort Campbell, KY. The originals of Exhibits 11, 12, 13, and 21 through 25 are maintained in the Biometric Automated Toolset (BATS), Secure Internet Protocol Router Network (SIPRNET), Camp Victory, Baghdad, IZ. The originals of Exhibits 14 through 19 and 26 through 31 are maintained in the files of Task Force 134 (TF 134), Theater Detainee Reporting Center (TDRC), Multi-National Force — Iraq, Camp Victory, Baghdad, IZ. The original of Exhibit 36 is maintained in the Financial Crimes Enforcement Network National Comprehensive Report database, Vienna, VA. The_original_of ExhibitA9is_maintained_in_the flues_ of_the_Baghdad_C_entral Cqnfulement____ Facility, Abu Ghraib, IZ.

(U)
STATUS: This is a Corrected/Final Report. Commander's Report of Action Taken

.
(DA Form 4833) is pending.
(U) Report Prepared By: Report Approved By:
Specia Agent, Detachment Commander
SEC ET — UNCLASSIFIED WHEN ATTACHMENTS 5,11 through 13, 21 through 25, AND 31 ARE REMOVED LAW ENFORCEMENT SENSITIVE V
no0024
DODDOACID9905

\o z., b
SEC ET — UNCLASSIFIPVHEN ATTACHMENTS 5,11 through 13, 21 through ,AND 31 ARE REMOVED
LAW ENFORCEMENT SENSITIVE

(U) Distribution:
1-DIR, USACRC, 6010, 6th Street, Fort Belvoir, VA 22060-5506 (original)
1-Thru: CDR, 101.11 MP BN (CID) (FWD), APO AE 09342

CDR, 3RD MP Group (CID) To: CDR, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060 1- Thru: Cdr, 5 th Special Forces Group, Fort Campbell, KY 42223
To: Cdr, Group Support Company, Fort Campbell, KY 42223 1-Chief, Investigative Op_ erations Division, USACIDC 1-Deputy Chief of Staff for Operations, USACIDC 1 -CID Current Operations, USACIDC 1-PM0, MNC-I (e-mail only) 1 -SJA, MNC-I (e-mail only) 1-Chief of Staff, Detainee Operations, MNF-I 1-Detachment Sergeant, 76th MP Det (CID) (FWD) I —CDR, 48th MP DET (CID) (FWD) I-File
SE ET — UNCLASSIFIED WHEN ATTACHMENTS 5, 11 through 13, 21 through 25, AND 31 ARE REMOVED nonn25
I LAW ENFORCEMENT SENSITIVE
DODDOACID9906

SE RET UNCLASSIFIED WHEN ...,
I • TACHMENTS 5, 11 through 13, 21 throe 25, AND 31 ARE REMOVED
LAW ENFORCEMENT SENSITIVE
DEPARTMENT OF THE ARMY'
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
48th MILITARY. POLICE DETACHMENT (CID) (FWD)
571 miLITARy. POLICE GROUP (cm)
CAMP VICTORY, BAGHDAD,_ IRAQ

APO AE 09342 •
15 JUN 2005
(U)
MEMORANDUM FOR SEE DISTRIBUTION

(U)
SUBJECT: CID REPORT OF INVESTIGATION - FINAL/SSI-
0129-2004-CID259-80195-5C1Q217G2A1/7G1A1 Sy Z

(U)
DATES/TIMES/LOCATIONS OF OCCURRENCES:

1. 24 DEC 2003, 0001 - 31 JAN 2004, 2359; RUTHWANIA PALACE, IRAQ (IZ).

(U)
DATE/TIME REPORTED: 27 MAY 2004, 0900

(U)
INV
SA
SA

S
SA
SA
SA
SA
SA
SA

(U) SUBJECT?
1, 1UNKNOWNfAGGRA-VATED-ASSAULL(UNFOUNDED)XRUELTY_AND__
MALTREATMENT (UNFOUNDED) (NFI)

2. SGT; MESA, ARIZONA;
MALE; OTHER; GROUP SUPPORT COMPANY (GSC), 5 TH SPECIAL FORCES GROUP
(SFG), FORT CAMPBELL, KY 42223; LARCENY OF PRIVATE FUNDS, LARCENY OF
PRIVATE PROPERTY

(U) VICTIM:
1. CIV; IRAQI; INTERNMENT
SERIAL NUMB R (ISN) BAGHDAD, IZ; MALE; WHITE;
XZ; DATE OF CAPTURE: 24 DEC 2003; AGGRAVA D ASSAULT (UNFOUNDED),
CRUELTY AND MALTREATMENT (UNFOUNDED), LARCENY OF PRIVATE FUNDS,
LARCENY OF PRIVATE PROPERTY (NFI)

1 SE RET - UNCLASSIFIED WHEN ATTACHMENTS 5,11 through 13, 21 through 25, AND 31 ARE REMOVED LAW ENFORCEMENT SENSITIVE1
00002E
DODDOACI D9907
E
SEC ET - UNCLASSIFIED VVHENTITTACHMENTS 5, 11 through 13, 21 throdp 25, AND 31 ARE REMOVED
LAW ENFORCEMENT SENSITIVE
2. OV; IRAQI; ISN
MN& BAGHDAD, IZ; MALE; WHITE; XZ; DATE OF CAPTURE: 24 DEC 2003;

AGGRAVATED ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT
(UNFOUNDED), LARCENY OF PRIVATE FUNDS; LARCENY OF PRIVATE PROPERTY
(NFI) .

IV; IRAQI; ISN:11111111. BAGHDAD, IZ; MALE; WHITE; XZ; DATE OF CAPTURE: 24 DEC 2003;
GGRAVATED ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT
(UNFOUNDED), LARCENY OF PRIVATE FUNDS, LARCENY OF PRIVATE PROPERTY
(NFI)
CIV; IRAQI; ISN: Sala
_BAGHDAD, IZ; MALE; WHITE; , ATE OF CAPTURE: 24 DEC
2003; AGGRAVATED ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT
(UNFOUNDED), LARCENY OF PRIVATE FUNDS, LARCENY OF PRIVATE PROPERTY
(NFI)
IV; IRAQI; ISAMU".
BAGHDAD, IZ; MALE; WHITE; XZ; DATE OF CAPTURE: 24 DEC 2003;
AGGRAVATED ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT
(UNFOUNDED), LARCENY OF PRIVATE FUNDS, LARCENY OF PRIVATE PROPERTY
(NFI)
CIV; IRAQI; ISN:
BAGHDAD, IZ; MALE; WHITE; XZ; DATE OF CAPTURE: EC
2003; AGG T ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT
(UNFOUNDED), LARCENY OF PRIVATE FUNDS, LARCENY OF PRIVATE PROPERTY
(NFI)
CIV; IRAQI; ISN:
BAGHDAD IZ . MALE. WHITE; XZ; DATE OF CAPTURE: 24 DEC
20OAGGRAVATED ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT
(UNFOUNDED), LARCENY OF PRIVATE FUNDS, LARCENY OF PRIVATE PROPERTY
(NFI)
N: L BA ARA, IZ; MALE; WHITE; XZ; DATE OF CAPTURE: 24 DEC 2003;
VATED ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT
(UNFOUNDED), LARCENY OF PRIVATE FUNDS, LARCENY OF PRIVATE PROPERTY
(NFI)

(U) INVESTIGATIVE SUMMARY:
2
SE RET - UNCLASSIFIED WHEN ATTACHMENTS 5, 11 through 13, 21 through 25, AND 31 ARE REMOVED
LAW ENFORCEMENT SENSITIVE
000027
c--DODDOACID9908
SECET - UNCLASSIFIED WHENOTACHMENTS 5,11 through 13, 21 throe 25, AND 31 ARE REMOVED
7/ ,
LAW ENFORCEMENT SENSITIVE 1
(U) On 27 May 2004, this office was notified by the Prisoner Interview/Interrogation Team (PIT) (CID), Abu Ghraib Prison, Baghdad, IZ, 11 detainees alleged they were abused while detained at the Ruthwania Palace, IZ.
Preliminary investigation revealed American Forces raided the residence of the
familyand ly took $80,000 U.S. Currency, 30 Million Iraqi Dinar, Gold, and jewelry. The ales further alleged they were all transported to the Ruthwania Palace; where they were'
ere kicked, punched, threatened, and had dogs biting at their clothing on numerous occasions while at the palace.
(U)
Investigation by this office and review by Headquarters (HQ), USACIDC, determined there was sufficient credible information to believe the offenses of Aggravated Assault, and Cruelty and Maltreatment, did not occur as alleged.

(U)
Investigation determined the ales were captured on 24 Dec 03, by members

of the 1 St Battalion (BN), 3rd and 5 Special Forces ouPs (SFG). Members of the capturing units were interviewed and related the males were captured without incident and taken to a Temporary Screening Facility (TSF) at Radanwiyah Palace, IZ, where the detainees were processed, initially screened, and interrogated. The detainees remained at the TSF for approximately two days before being transferred to the Baghdad Central Confinement Facility (BCCF), Abu Ghraib, IZ (AGI), by members of 5t h SFG on 27 Dec 03. All personnel
interviewed denied abusing or witnessing any abuse of the IIIIMfamily at the time of their capture, or during their detainment at the TSF prior to being transferred to the BCCF.
(U)
Available medical records pertaining to the detainees were reviewed and there were no
injuries noted on the medical records consistent with their allegations of abuse.

(U)
Interviews with the capturing unit personnel confirm there was approximatel 00 U.S. Currency and around 32 Million Iraqi Dinar ted from the home of the family and turned into the TSF were in-processed. Interviews with unit personnel identified SGT as the person responsible f r do ing the money and ensuring it was transferred with the detainees to the BCCF. SGT was interviewed:, he invoked his legalrights and did notprovide either a written or verbal statement. Documents recording the seizure of the money and other property from the

family residence were never located. Memb ainee property section at the Abu Ghrai Prison were interviewed and revealed SGT never turned in an roperty for the =Hy, except for a watch belonging to
(U) This investigation was coordinated with Staff Judge Advocate, 10th Special Forces Group, United States Army Special Operations Command, Forward Operating Base (FOB) Central, Baghdad, IZ, who opined there was no probable cause to believe the offenses of Aggravated ruelty and Maltreatment occurred as alleged; therefore, they are unfounded. MAJ further opined there was insufficient evidence to prove or disprove the alle s of Larceny of Private Funds and Larceny of Private Property pertaining to SGT
3

SEC ET - UNCLASSIFIED WHEN ATTACHMENTS 5, 11 through 13, 21 through 25, AND 31 ARE REMOVED
(2
LAW ENFORCEMENT SENSITIVE

nrinn2R
DODDOACID9909
SEC/MT — UNCLASSIFIED WHENTACHMENTS 5,11 thrOugh 13, 21 throw 25, AND 31 ARE REMOVED
LAW ENFORCEMENT SENSITIVE
(U)
STATUTES:

(U)
ARTICLE 128, UCMJ: ASSAULT ARTICLE 93, UCMJ: CRUELTY AND MALTREATMENT ARTICLE 121, UCMJ: LARCENY OF PRIVATE FUNDS ARTICLE 121, UCMJ: LARCENY OF PRIVATE PROPERTY

(U)
EXHIBITS/SUBSTANTIATION:

(U)
ATTACHED:

(1-1). 1, Agent's Investigation Report (AIR) of Special Agent (SA) 78th Military Police Detachment (MP Det) (CID hdad date followin basis, of Investi atiO
site survey o, adwaniya Palace; and coordination with SF
(U) 2. AIR. of S 31 st MP Det (CID), Fort Campbell 5 KY 42223, dated 1
Jun 04, detailing t of Request for Assistance RFA); brief of CO
coordination with CPT interviews of MS d CPT

receipt of compact disc containing hoio aphs of the en- Cnme l*ords Center (CRC) name check of MS interview o SFC and CRC name check of CPT
(U)
3. Photographs and list of the 11111111111ren's prisoner identification coded.

(U)
4. Compact Disc 040129.259 (1), containing the photographs from Exhibit 3.

MS. Rights Waiver Certificate and Sworn Stakirientof1¦BDNVIated 1 ET= 04 (Sworn Statement. Classified SECRET). (USACRC and File copies only)
(U)
6. Sworn Statement of CPT dated 11 Jun 04, wherein he detailed his knowledge of the treatment of the men after they were apprehended.

(U)
7. Rights Waiver Certificate and Sworn Statement of SFC dated 15 Jun 04, wherein he denied any maltreatment of any detainees.

(U)
8. AIR of SA 75th MP Det (CID), LSA Anaconda, Balad, IZ APO AE 09391, dated 14 Jul 04, detailing th olio - receipt of RFA; coordination with 22 nd MP BN (CID); Rights Advisement of SG coordination with 78th MP Det (CID); and coordinations with MAJ d 1LT

4
S CRET — UNCLASSIFIED WHEN ATTACHMENTS 5,111through 13, 21 through 25, AND 31 ARE REMOVED
LAW ENFORCEMENT SENSITIVE
E( °Dann
=•(.Q 1 1-C-DDODDOACID9910

RET - UNCLASSIFIED WHEN INTACHMENTS 5, 11 through 13, 21 throlr 25, AND 31 ARE REMOVED
SE RET1
LAW ENFORCEMENT SENSITIVE

(U)
9. Non-waiver Certificate of SGT dated 26 Jun 04, wherein SGTIWari
invoked his legal rights and requested a lawyer.

(U)
10. AIR of SA , PIT,CID, BCCF, AGI, dated 16 Jul 04, detailing the
following: receipt of RFA. Biometrics

the Bometrcs Automated Toolset System (BATS);
coordination with SSG SGT. SFC and SPC

*c Automated Toolset (BATS) Interrogation Reports of
dates ranging from 11 Jan 04-14 Apr 04 (Contains "documents classified as
SECRET). (USACRC and File copies only)

(S) 12. BATS Interrogation Reports of dates ranging
. _ ,
from 20 Mar 04- 5 Apr 04 (Contains docurneritS claSsified as SECRET). (USACRC and File_
copies only)

(S)
13. BATS Interrogation Reports o dates ranging from
10 Jan 04-11 Mar 04 (Contains documents classified as SECRET). (USACRC and File copies
only)

(U)
14. Medical Record of , dated 27 Dec 03.

(U)
15. Medical Record of dated 27 Dec 03.

(U)
16. Detainee Dossier of not dated.

(U)
17. Detainee Dossier of not dated.

(U)
18. Detainee Dossier of not dated.

(U)
19. Evidence/Prope Custody Document DA Form 4137), dated 27 Dec 04, detailing a
watch being taken from or safekeeping.

(U)
20. AIR of SA PIT, CID, BCCF, AGI, dated 28 Jul 04, detailin the owing: receilfiFA; query of BATS; and coordinations with SPC SG and SPC

S 21. BATS Personal Data report and Interrogation Reports of
not dated (Some documents are classified SECRET). USACRC and File copies
only)

ersonal Data report and Interrogation Reports ofargillinalin11 Jan 04-14 Apr 04 (Some documents are classified SECRET). (USACRC and File copies only)
5
SE ET - UNCLASSIFIED WHEN ATTACHMENTS 5, 11 through 13, 21 through 25, AND 31 ARE REMOVED LAW ENFORCEMENT SENSITIVE1
C•1
onnun
DODDOACID9911

SERET - UNCLASSIFIED WHEN 1ACHMENTS 5,11 through 13, 21 throw 25, AND 31 ARE REMOVED
(
LAW ENFORCEMENT SENSITIVE

aSn23, BATS Personal Data report and Interrogation Reports of" dates ranging from 11 Jan 04-28 Feb 04 (Contains docUments classified as SECRET -. (USACRC and File copies only)
S 24: BATS Personal Data report and Interrogation Report of dated 28 Feb 04 (Contains documents classified as SECRET). (USACRC and File copies only)
(S)
25. BATS Personal Data Report of ., not dated.

(U)
26. Medical Record of ated 27 Dec 03.

(U)
27. Medical Record of dated 27 Dec 01

(U)
28. Medical Record of dated 27 Dec 03.

(U)
29. Medical Record of dated 27 Dec 03.

(U)
30. Medical records of dated 27 Dec 03 and 13 Jan

04:
31.. Compact disc 040129.259 , not dated, containin the det inee files o and as SECRET). (USACRC and File copies only)
(U)
32. AIR of SA Washington Resident Agency (CID), Fort Myer, VA, dated 30 Aug 04, detailing interview of sp

(U)
33. Sworn Statement of SPC, dated 30 Aug 04, wherein she detailed the process of how funds and'property that was confiscated from detainees who were taken to BCCF, Abu Ghraib, IZ, was handled.

(U)
34. AIR of SA PIT, CID, BCCF AGI dated 27 Sep 04, detailing the following: recei t of RFA; coordination with SGT interviews of SPC.

(U)
36. National. Comprehensive Report in reference to FINCEN check of SGT MIN not dated.

(U)
37. AIR of SA 87th MP Det (CID) (ABN), Fort Bra g, NC, dated 30 Nov 04, detailing the receipt of the RFA, and interview of SGT

SS SP and SFC
(U) 35. AIR of SA ordinations with SPC of SGT SSG • CD) WD da 17 Nov 04, detailing co SG SJA, and FINCEN check

6
Rif
SE RET - UNCLASSIFIED WHEN ATTACHMENTS 5,11 through 13, 21 through 25, AND 31 ARE Tral

LAW ENFORCEMENT SENSITIVE 9r.11 DODDOACID991 2
SECRET - UNCLASSIFIED WHEN ATTACHMENTS 5,11 through 13, 21 throu7 25, AND 31 ARE REMOVED
LAW ENFORCEMENT SENSITIVE

(U)
38. Sworn S eme GT ated 30 Nov 04, wherein he stated he did not remember SGT the men, or the U.S. currency or the Iraqi Dinars ever being received by the Detainee Property Section at BCCF.

(U)
39. AIR of SAIIIIIIIIMPTamP Branch Office (CID), MacDill Air Force Base

dated 1 Dec 04, detailing the followin . receipt of RFA; interview of Mr. d coordination with SA

(U)
40. Sworn Statement of Mr. dated 30 Nov 04, wherein he had no knowledge of the whereabouts of any seized currency and that he never witnessed a larceny of funds or any detainee abuse.

(U)
41. AIR of SA Fort Meade Resident Agency (CID), Fort Meade, MD, dated 6 Dec 04, detailing tthe following: receipt of RFA; and interview of SSG

42. Sworn Statement of SSG111116 Dec 04, wherein he had no knowledge of the
muffles money being processed into the BCCF Detainee Property section as he was on eave between 18 Dec 03 and 2 Jan 04.
(1.1) 43. AIR of S dated 17 Dec 04, detag receipt of RFA•. coordination with Mr. interview of SFC and coordination withSAAIM
(U)
44. Sworn Statement aSFCdated 2 Dec 04, wherein she detailed her assignment as the NCOIC of the Property Processing Section at BCCF, and that she never received any detainee currency over $40,000.00 during her entire time while she was deployed to4raq.

. AIR of S ted 24 Dec 04, detailing the interviews of MSG SS( , and SS

(U)
46. Sworn. Statement of MSG , dated 16 Dec 04, detailing his knowledge of

property custody procedures at BC \ 'pl.
(U)
47. Swo Statement of SSG property custody procedures at BCCF

Sworn dated 23 Dec 04, detailing his knowledge of

(U)
48. 'Sworn Statement of SSG dated 24 Dec 04, detailing his knowledge of property custody procedures at BCCF.

(U)
49. In-Processing Holding Area Standard Operating Procedures (SOP), dated 9 Feb 04.

0. ALR of SAV dated 15 Feb 05, detailing his attempts to interview SSG

(U)
51. AIR of SA this office, dated 18 Mar 05, detailing the review anddetermination of investigative purview.

7
SEC ET - UNCLASSIFIED WHEN ATTACHMENTS 5, 11 through 13, 21 through 25, AND 31 ARE REMOVED
LAW ENFORCEMENT SENSITIVE

nrinns9
DODDOACID991 3
gECCET - UNCLASSIFIED WHEWMACHMENTS 5,11 through 13, 21 throuW25, AND 31 ARE REMOVED LAW ENFORCEMENT SENSITIVE
(U)
52. AIR of SA this office, dated 7 Jun 05, detailing forwarding this
case to HQ, USACIDC, for review, and obtaining an opine from SJA.

(U)
NOT ATTACHED:

NONE.

(U)
The originals of Exhibits 1, 2, 5 through 10, 20, 32 through 35, 37 through 48, 50, 51, and 52 are forwarded with USACRC copy of this report. The originals of Exhibits 3 and 4 are maintained in the files of the S2, headquarters and Headquarters Support Company (HSC), 1 ST

TH SFG, Fort Campbell, KY. The originals of Exhibits 11, 12, 13, and 21 through 25 are BN, 5 maintained in the Eiiornetric Automated Toolset (BATS), Secure Internet protocol Router Network (SIPRNET), Camp Victory, Baghdad, IZ. The originals of Exhibits 14 through 19 and 26 through 31 are maintained in the files of Task Force 134 (TF 134), Theater Detainee Reporting Center (TDRC), Multi-National Force — Iraq, Camp Victory, Baghdad, IZ. The ortginal of Exhibit 36 is maintained in the Financial Crimes Enforcement Network National Comprehensive Report database, Vienna, VA. The original of Exhibit 49 is maintained in the files of the Baghdad Central Confinement Facility, Abu Ghraib, IZ.
(U) STATUS: This is a Final Report. Commander's Report of Action Taken (DA Form 4833) is not required.
Report Approved By:
eta chment Commander
(U) Distribution:.
1-DIR, USACRC, 6010, 6th Street, Fort Belvoir, VA 22060-5506 (original)
1-Thru: CDR, 11 TH MP BN (CID) (FWD), APO AE 09342

Thru: CDR, 3RD MP Group (CID)
To: CDR; USACIDC, ATTN: CIOP-ZA; Fort Belvoir, VA 22060
1-Chief, Investigative Operations Division, USACIDC
1-Deputy Chief of Staff for Operations, USACIDC
1-CID Current Operations, USACIDC
1-PM0, MNC-I (e-mail only)
1-SJA, MNC-I (e-mail only)
1-Chief of Staff, Detainee Operations, MNFI

-
1-Detachment Sergeant, 48T MP Det (CID) (FWD)
1-CDR, 48th MP DET (CID) (FWD)
1-File -

8
.
S CRET - UNCLASSIFIED WHEN ATTACHMENTS 5,11 through 13, 21 through 25, AND 3 1 ARE REMOVED
LAW ENFORCEMENT SENSITIVE
000033 DODDOACI D991 4

64 ,
ROI NUMBER

AGENT'S INVESTIGATION REPORT.
0129-04-C1D259-80195
CID Regulation 195-1 PAGE 1 OF 2 PAGES
DETAILS
On 27 May 04, this investigation was initiated upon notification from the Prison Interrogation TeaM (CID), Abu Ghraib Prison, Abu Ohraib, Iraq that several detainees alleged they were abused while detained at the Radwaniya Palace, Baghdad International Airport, Baghdad, Iraq.
About 0900, 27 May 04 this office, received via e-mail the victim interviews conducted by SA this office.
About 1300, 23 M interviewed Mr. NDRS_ NDRS
NDRS vir NDRS All related they were at home w en merican orces raided the house, 0200, 24 Dec 03, in Slaikh Alrabee Neighborhood, Baghdad, IZ. American Forces broke the front door and threw distracting devices in the house. After entering the house all the occupants' hands were tied behind their backs. All the women in the house were tied to the stairs in the house and the men were taken to the kitchen and they were all hooded or blind folded. The d_ etainees alleged the house was ransacked and approximately $80,000.00 US dollars and $30,000,000.00 Iraqi dinner were stolen. In addition to the money all the gold in the house and women's jewelry were stolen and the Americans broke all the windows in the vehicles and the furniture in the residence Detainee related he was hit in the head witwooden object when they stormed the house and was cut an• a most knocked unconscious. Detainee tated he was hit in the head as well and knocked to the ground. When he was dragged into one of the HMMWV's he was kicked in the head. During the raid no one spoke to the Iraqi's and the house was inspected without anyone going with them. All the men were taken from the house to. Radwaniya. Palace. After they arrived at the Palace they were thrown to the round and their hands were untied and replaced with handcuffs, which were put on very tight. Detainee elated his father was with him; however, his father was in poor medical condition and was taken to an unknown hospital. He relate_ d he has not heard about his father nor does he know what his current condition is. While at the Palace they were forced to kneel on the ground (stones) with their faces on the ground for four days and nights. When it was dark they were taken inside the palace and placed in the same position on the concrete floor. All the detainees stated they were hooded the entire time and were unable to see. Further, they were not fed and were not allowed to sleep, during those four days. When some of the d ' ees asked what they had done, they were kicked and punched on the head and back. Detainee ted he was hit so hard he lost consciousness. During those four days at the palace the Americans released do s on them; however, the dogs only bit their clothing and never caused any physical injuries. Detainee lso related that at one point he was being interrogated and the interrogator lifted up his hood and insu to im by threatening to shave his head and beard and make him wear woman's clothing. The interrogator also stated he was going to have sexual relations with the Detainees mother. He described the interrogator as a white male with blond,hair and
TYPED AGENTS NAME AND ORGANIZATION SA 78TH MP DET (CID)(FWD) BAGHDAD, IRAQ
SIGNATURE DATE EXHIBIT
4 JUN 04
FOR OFFICIAL USE ONLY
1 FEB 77 LAW ENFORCEMENT SENSITIVE

EXHIBI
n n
DODDOACID991 5
\ze-1, 1 10
AGENT'S INVESTIGATION REPORT ROI NUMBER 0129-04-CI D259-80195
CID Regulation 195-1
PAGE 2 OF 2 PAGES.
DETAILS

a blond mustache, about 35 years old, with e green eyes, about six foot tall and of muscular build, he was wearing an army DCU cap. Detainee related he did not know if the interrogator physically assa him because he was hooded, except for the time when he was insulted by the interrogator. Detainee related he lost feeling in his right hand because the handcuffs were to tight while he was at the Palace and he was kicked very hard in the right thigh. All the detainees related they were punched and kicked several times while at the palace. They related the abuse stopped after they left the Palace and they have all been treated very well since arriving at Abu Ghraib. They were asked as to why they had so much money in the residence, which they replied they are a wealthy family as they are in the transportation business with many busses and
vehicles.
dentified the Radwaniya Palace detention facility and conducted a
About 1500, 4 Jun 04, SA i site survey of the detention facility, which appeared well maintained and was in an orderly fashion. There were four detainees present, who appeared to be in good condition with no signs of abuse.
AGENT'S COMMENTS: The current detention facility became operational in Mar 04. Prior to this time the detainees were held in an outdoor facility that was no longer operational, so it was possible that the detainee's comments pertaining to lying on stones were true statements.
Interrogator
About 1600, 4 Jun 04, SA EOM coordinated with SFC Battalion, 5th Special Forces Group, FOB 52, CJSOTF-AP, BIAP, ort Campbell, KY),, who provicled an males in Dec 03. SF
excerpt of an excel spread sheet documenting the detention of the detained thstated:the ever used dogs during interrogations, but related the interrogators and unit stated he has neverily returned to Fort Campbell and their names were unknown. SFC a full physical conducted by unit
physical touched detainees during interrogations and all deli have
tated all documentation pertaining to thephysicians upon their arrival at the detention facility. SFC other detention facilities and no
detainee was transferred with the detainee when he/she is transferred to documentation was maintained in the files of the Radwaniya Palace.///Last Entry///
ORGANIZATION
ND. SEQUENCE NUMBER
TYP '
78TH !VIP DET (CID)(FWD)
SA
BAGHDAD, IRAQ
EXHIBIT
DATE
SIGNATU
4 JUN 04
FOR OFFICIAL USE ONLY
0 94
LAW ENFORCEMENT SENSITIVE
EXHIBIT
1 FEB 77

[Non 3 5
DODDOAC 9916
,
bz \oct. 7
FOR Orr tutu, v 0E.
LAW ENFORCEMENT SENS

AGENT'S INVESTIGATIVE REPORT. ROI NUMBER 0129-04-CID259-80195 0353-04-C1130333
CID Reglikaion 1954 •
PAGE 1 OF 2 PAGES
DETAILS

BASIS FOR INVESTIGATION: About 1254,11 Jun 04, this office received a Category 1 Request for
.
Assistance (RFA) from the 78th MP DET (OD), Baghdad, Iraq, to interview 5 th Special Forces Group personnel pertaining to alleged detainee abuse, and to collect documents pertaining to a Special Forces raid of a residence where a large amount of money was allegedly confiscated.
About 1350, 11 Jun 04, SA this office, briefed. COL , Commander, 5th Special Forces Group (SFG), FOrt Campbell, KY 42223 (FCKY), on the aspects and requirements of this investigation.
About 1435, 11 Jun 04, SA contacted CPT S-2,
Head uaiii\a,nd Support Company (HSC) 1 SFG (1/5* SFG), FCKY, who stated the NCOIC,
MSG as present at the unit. CPT. stated he could provide documentation pertaining
to this investigation as well as the location of other doCumentation currently in Iraq.

About 1505, 11 Jun 04, SA oordinated with CPT who stated the
documents pertaining to the prisoners were transferre with the prisoners to the ) aib
Prison. however 'cl have digital of th family: CP tated

SGT and MSG were at the hen the risoners were
turned over into their custody by the raid team. CPT provided a printout of the
photographs with a list of their prisoner identification codes: (See documents for details) ik.

About 1535, 11 Jun 04, SAMSadvised MSGWMMM/aiaralrgHSC, 1/5 w SFG FCKY,

• ,
of his le ri hts which he waived and rendered a sworn statement wherein he denied any : maltreatment of the prisoners and detaile ow detainees were handled while at the palace. (See Waiver Certificate and Sworn Statement of MSG or details.)
Agent's Note: Statement is SECRET.
About 1545, 11 June 04, SAMIinterviewed CPT MOW who provided a sworn statement.

wherein he detailed his knowledge of the treatment of detainees captured during an operation 24 Dec 03, while
ed h d no direct contact with the detainees captured. CPT
s ate ad direct contact with the detainees, interviewed them, and transported them to the Abu Ghraib prison along with all documents enerated an tured as well as the money recovered from the operation. (See Sworn Statement of CPT for details.)
About 1120, 14 Jun 04, received a copy of PowerPoint slide containing hotographs on disc.
(See disc for details.)
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
31'` Military Police Detachment (Op) Fort Campbell, KY 42223
DATE EXHIBIT
15 June 2004
CID FORM 94 FOR OFFICIAL USE ONLY
1 FEB 77
EXHIBIT 2,
Law Enforcement Sensitive
1o2.D(,4DDODDOACIRB 1°73
mir og-

,AW ENFORCEMENT SENSITIVE w
ROI NUMBER 0129-04-CID259-8 0195
AGENT'S INVESTIGATIVE REPORT 0353-04-C1:D0333
CID Regulation 195-1
PAGE 2 OF 2 PAGES
DETAILS
Agent's Note: Disc contains photographs from enclosure #2. 5, 14 Jun 04, SAMMeceived the Crime Records Center (CRC) name check pertaining to MSG which reflected no derogatory information. About 1040, 15 Jun 04, SAIIIMaclvised SFC .HSC, 1/5th SFG,
.
FCKY, of his legal rights, which he waived and rendered a sworn statement wherein he denied maltreatment of any detainees. (See Waiver Certificate and Sworn Statement of SFC for details.).
About un 04, SA ieceived the Crime Records Center (CRC) name check pertaining to CPT hich reflected no derogatory information. ///////////////////////////////////////////////////////////////////LAST
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION 31S` Military Police Detachment (CU)) Fort Campbell, KY 42223
DATE EXHIBIT 15 Rine 2004
FOR OFFICIAL USE ONLY
1 FEB 77 Law Enforcement Sensitive • EXHIN4 3-;
loz, DODDOACID9918

Exhibit

P ge(s) withheld

DODDOACID991 9

WITS WARNING PROCEDUREIWAIVER CERTIFICAre
For use of this form, see AR 190.30; the ProPouent money is ODCSOPS
DATA REQUIRED BY THE PRIVACY ACT
Law Enforcement Sensitive
AUTHORITY:1 Title 10,
United ttates code, Section 30121011,
PRINCIPAL PURPOSE:1To provide commanders and IOW arlfaketnent officials with means by which information may be accurately identified.
ROUTINE USES:1Your Social Security Number is used as an additionallaltemate means of identifitation to facilitate filing and retrieval.
DISCLOSURE:1 Disclosure of yotir Social Security Namber is voluntary.

2:1DATE1 TIME1 ,1FILE NO.
,1LOCATION'
3161 PI C ts aD- 'Alit -1 0 472ZE II at t,i 0 / 557
8,1ORGANIZATION OR ADDRESS
0 CR..up
I7r-_, 1 1 6,:si+al ion 5.) 71150DEC4 11/4.L r /2 s 6R..
7..GRADEISTATUS
. c o y--1— (1,3yjrip1)01k\) .4-2.22 •• •
)
E-8 AD
PA T I • RIGHTS WAIVERINON•WAIVER CERTIFICATE
Section A. Rights

The investigator Whose name appears belay; told me that helshe is with the United States Army 1 CAI IA I rt A-L—1Vg5T/GATOM a FA Mikis% A61A1SPZ.C-fiki..1AAEA-rD and wanted to question me about the following offinsels) of which 1 am suspecte1eer:Used:1T5 ETA I t.I EE..A4r 4 .,,Ft
, aDor asked me any questions about the offense(s), however,1she made it clear tome that I have the folloWing rights:
t have to answer any miestion or say anything. 1.
ng I say or do can be used as evidence against me in a criminal trial.
:sonnet subject othe UCMJ I have the right to talk privately to a latnryer before, during, and after questioning and to haye a lawyer present with me

during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at 00 expense to me,
or both,1 .
•or -
(For cjvllians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with
me1ring questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer

1001
appointed for me before any questioning begins.
am now willing to discuss the offenses) under investigation, with or without a lawyer present, I have a right to stop answering questions at any time, or
r1' speak prWately with a lawyer before answering further, even if I sign the waiver below,'

,
,-1--,-",..1y-+ \,..e11 p e4130 6.,,,_ s
5.1COMMENTS (Continue on reverse side) I-b 11.6t) u_1bee.1--, eD d V I Sec\ IS up uit— c ta,r \- \-1s.,.
lave i (1), reDxe si.c., c1 .3Dlauo LTA- a-V-I-e-r I-\,--¦ %?--.---DreaclDci,LDrl IVA .
A
'A r
Se1'1.1aiver
rsiand my rightt as stated above. I am now willing to discuss the offense(s) under investigation and make a statement without talking to a lawyer first and without having a lawyer present with m111111
3. SIGNATURE OF INTERVIEWEE
WITNESSES (11. available)
-1a.1-NAMEr-(Type orPtintl
. 1_i_. 1 •
ORGANIZATION OR ADDRESS AND PHONE

—1—1
2a.1NAME (Type or Print) .
' 5A
6.,1ORGANIZATION OF INVESTIGATOR 316T l'A 0 •-e.# (CIO For4-- Campbell , t(q 42-223
Section C. Non•waiver
b.1ORGANIZATION OR ADDRESS AND PHONE
1. Ido not want to give up my rights .1I do not want to be questioned or say anything.1I want a lawyer1
2. SIGNATURE OF INTERVIEWEE
ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA FORM 28231 SUBSEQUENTLY EXECUTED BY THE SUSPECTIACCUSED
1444-61-FI.LI. 1
' fIISAPA 2.01
EDITION OF NOV 84IS OBSOLETE
DA FORM 3881, NOV 89
FOR UF FICIAL, SE ONLY Law Enforcement Sensitive )CHIRAT

DODDOACI D9920
t=,

-Pertain5 to

DODDOACID9921

'Imv.Dalitiffiticliiiiihtffliglitive : -DW
use of this fOptgysinfert.90-45; the..psonoriett cy is ODCSOP
LOCATION DATE IME FILE NUMBER Bldg 2745, Fort CarriDbell. KY 42223 '11 Jun 04 /. 3 ME TY NUMBER RANK/STATUS. 0-3/AD ' ADDRESS/ORGANIZATION
.
S-2, 1.s.` Battalion, 5th Special'Forces Group Airborne (SFG(A)), Ft Campbell, KY 42223
WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH.. ave been assigned to the S2 Shop for l' Battalion (BN), 5`11 SPG (A) since June 05. I depld with the BN in mid-Sept 03 todeployed
.. - -
Iraq in support of Operation Iraqi Freedorn. While we were in Iraq our taskings varied, during the mission on 24 Dec 03, I was working in the BN Operation$ Center. The mission was extremely successful, initially we were looking for one individual and We captured ten detainees. The detainee$ were transported to the kaclwiniyah.Place Complex (RPC) and placed in the Temporary Holding Facility: I perSonally, did not have contact with the detainees. My job was to supervise and provide guidance on the intelligence gained from the dotument exploitation and tactical questioning. All the information below is how I know it from observin t ' ' ence process of det -i :'e' . e' - I cigations, being briefed on the gained intelligence from my lead interrogator
iiiiiii (SG and NCOIC (MS :: d our Detainee Handling procedures IAW CJTF-7 ordera. Once the detainees arrive at RPC, they were han•led aeCor a mg to the CHF7 DetentiOn and Detainee Handling procedures Medically
-
iriproceSSed/screenecl, legally screened (Colalition Provisional Authority (CPA) capture &cur/lents, 2 x sworn statements per Direct Action. Team Member, and photographed), Document exploitation, and then onto tactical questioning. During the intial
inprocessing, no strip searches were Conducted. We did have one EOD dog smell the captured docurnents for any explosive
Materials. At no time did we ever utilize the dog to harrass or frighten the detainees. The detainees were provided food, water,
and the chance to utilize the latrine. All detainees were allocated and provided with at least 4 hours of sleep, IAW CJTF-7
guidelines. All 10 Detainees were a - d bo t the large amount of money taken off the Objective and their stories did not match up. The lead interrogator, SGT , briefed me on his findings on 25 December 2003. Based upon the overwhelming
circumstantial and monetary evideriCe (captured in the Tactical Interrogation Reports), I recommended that all 10 detainees be
transferred to the Abu Gurayb Prison and placed on a Military Intelligence Hold. From the best of . ' ection, all 10
detainees were there for about 24 firs before they were transported to the Abu Gurayb Prison. SGT transferred the
detainees to Abu Gurayb, signed all money and captured items over to the Abu Gurayb Prison Inprocessing enter, handed in all
the required CPA capture documents ancrswom statements and then returned to RPC. All the Interrogation ikcapture and
inproce are located on our SIPR LAN under the HUMINT/Detainee folders.
Q: SA
A: CPT ,.
Q: Did le unit itself haVe an SOP on handlin _detainees?
A: Yes. It was transposed from the CJTF.-7 p for handling detainees?
Q: Were unit members provided a briefing on detainee handling?
A: Yes, both the CITF -7 SOP and the unit SOP were distibuted to all teams and the personnel working for me ?
Q: How e had individual access to the detainees?
A: Sgt was the only person allowed direct contact with the detainees, but there was always an observer for security
purposes wi m. Personnel on the security detail would escort the detainees to about 15 feet from the holding room to the
interview room or to the bathroom:

Q: Were you in direct contact with the detainees?
A: No.
Q: Were the detainees examined by the EOD dog?
A: By SOP the detainees were supposed to by examined, but I do not know if an examination was conducted.
Q: The security for the detainees, who provided it?
A: I don't know the names, but they would have been people from 10th Mountain assigned to the BN or personnel from
Headquarters Support Company (HSC). The security detail was comprfsed of the guard force assigned to protect our compound.

,
Q: Who would have a roster for assigned to the guard force?
A: The S-3, Operations SGM ould be the best point of contact for obtaining a roster...
EXHIBIT INITIALS OF PERS TATEMENT
PAGE 1 OF 2 PAGES

ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF.TAKEN AT DATED.CONTINUED."
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED
AS "PAGE.OF.PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT AND THE
STATEMENT WILL BE CONCLUDED ON THE REVERSE`SIDE OF ANOTHER COPY OF THIS FORM.

D
DA FORM 2823. JUL 72 SUPERSEDED DA FORM 2823, 1 JAN 68, WHICH WILL BE USED.
OR OFFICIAL USE ONLY

01M1T
0 0 4 4
DODDOACI D9922
\-_zic. 3-c_
, imix, (uorninuea).
1rDLawDt SensitiveDV'
US statement in your own words and typed by S
A: Yes.
Q: Is this statement truthful and honest to the best of your knowledge?
A: Yes.
Q: Is there anything else that you ould like 'o add to-this statement at this time?
A: No.///END OF STATEMENT/
AFFIDAVIT
I,

HAVE READ OR HAD READ TO ME THIS STATEMENT WHICH BEGINS ON 1111.111111.0!
PAGE 1 A D ENDS ON PAGE _. I
DERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE. BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OR BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFULENCE, OR UNLAWFUL INDUCEMENT.
WITNESSES: Subscribed and sworn to before ­
mega person authorized by Law to administer oaths, this 11th day of JUNE, 2004 at Bldg 2745 Ft Campbell. KY
ORGANIZATION OR ADDRESS
SA
(Typed Name of Person Administering Oath)
Article 136, UCMJ
ORGANIZATION.OR ADDRESS
(Authority to Administer Oaths)
INITIALS OF PERSON MAKING STATEMENT PAGE 2 OF 2 PAGES
UsiS. Gove nment Printing Office: 1993 — 342-027/80494
EPR PTEI. PIAL USE ONL
t aw Pnfniv.amont Crancithrta 1
I
n n 4 5 E)1111TaIT°
13(e ,.3C_.DDODDOACID9923
st'TS WARNING PROCEDUREIWAIVER CERTIFICAle
For use of this form, see AR 190.30; the proponent agency is ODCSOPS
DATA REQUIRED BY THE PRIVACY ACT Law Enforcement Sensitive
AUTHORITY:1 Title 10, United States Code, Section 3012(8
PRINCIPAL PURPOSE:1To provide commanders and lawenforcement officials with means by which information may be accurately identified.
ROUTINE USES:1Your Social Securitylilumber is used as an additionallaltemate means of identification to facilitate filing and retrieval.

DISCLOSURE:1 Disclosure of your Social Security Number is voluntary.
2. DATE TIME FILE NO.
. LOCATION
31 61-M13 let (Ci ti) 6 4 Cary-T\oelt \Of 42,226 )5 Sty // :0
. MI.' "

8. ORGANIZATION OR ADDRESS
1.6. 4418.,kar-Ver-,5 and. • S.J.ppzet 0.1JrApay-H .(j-i 5C)
. .. _ GRADE/STATUS i Ba't'e lac% ) 5:141 Spee;.1.. .:r ree5 aroup
E -7/ Ab 6n--Ca*,-,Otleil K-‘i 4z-in
)
PART I - RIGHTS WAIVERINONAVAIVER CERTIFICATE
'
Section A. Nights
The investigator whose name appears below told me that-hp/she is with the United States Army (IR 1A-1 1 Al AL. :11::M/E 6T1 ,AY, orf COM .i 13
A5 A L5PECIA-1-.. AVaE),Ir and wanted to question me about the following offensels) of which I am .

suspe leetiusittli, .1).67-011/JEES itertIsSE./1/
he asked me any questions about the offensels), howeverArtishe made it clear to me that I have the following rights:
do not have to answer any question or say anything.
hiding I say or do can be used as evidence against me in a criminal trial.

or personnel subject othe tICMJ .I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me
during questioning. This lawyer can he a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me,
-
or both.-
-Or -
For civilians not subject to the UCMJI I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with
during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer

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

5. COMMENTS (Continue on reverse side).ilcalle Do.tee4--) acl V; ;e,51 CrF 10i.l.r" .r.1.911+5 1.3 ctili_n -Phe las+ 30 c6d .
A-avr.....c.300.. r 5-leci I .-N-r_i--E^P.A' .y1 advised O-F (fur ru91r-45 ? NO

Section B. Waiver
'
understand my rights as stated above. I am now willing to discuss the offensels) under investigation and make a statement without talking to a lawyer first and without having a lawyer present with
WITNESSES (If available). 3. .SIGNATURE OF INTERVIEWEE
la. NAME (Type or Print)
. ORGANIZATION OR ADDRESS AND PHONE
2a. NAME (Type or Print)
LSA
6. ORGANIZATION OF INVESTIGATOR 3) 61-1\4 P le4- (e)b) figA--eaKyybe.11 K9 42 223 . ORGANIZATION OR ADDRESS AND PHONE
Section C. Non-waiver
1. Ido not want to give up my rights 0 I do not want to be questioned or say anythingI want a lawyer
0
2. SIGNATURE OF INTERVIEWEE
ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT IDA FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED
• • _ /7DA.1111. N.dr

SAPA 2.
DA FORM 3881, NOV 89 FOR OP /1,3: 0
00 0 0 4g
Law Enforcement Sensitive
DODDOACI D9924.
C-

‘13 (0D
EP.F3 OFFICIAL USE ONLY

La WirilePITIfifflaigrAMILIIIIIIP
THE WARNING

1. WARNING - Inform the suspectlaccused of
a.
Your official positiOn.

b.
Nature of offen.selst

c.
The fact that heist? is a suspectlaccused,

2. RIGHTS - Advise the suspectlaccused of hislher rights as follows: "Before I ask you any questions, you must understand your rights."
a: "You do not have to answer my questions or say anything"
"Anything you say or do can be used as evidence against you in a criminal trial."
(For personnel subject to the LICMJ) You have the right to talk privately to a lawyer before,

b.

c.
during, and after questioning and to have a lawyer present with you during questioning. This lawYer

"Do you understand your rights?"
(If the suspectlaccused says "no," determine what is not widerStood, and if necessary repeat the
appropriate rights advisement. If the suspectlaccuied says "yes," ask the follOwing question.)

"Have you ever requested a lawYer after being read your rights?"

(If the stispectlaccused says "yes," find out when and where. If the request was recent tie., fewer than 30 days ago), obtain legal advice whether to continue the interrogation. If the suspectlaccused says "no," or if the prior request was not recent, ask himlher the following question.)
‘1,
WHEN SUSPECTIACCUSED REFUSES TO SIGN WAIVER CERTIFICATE: If the suspecUaccused orally waives hislher rights but refuses to sign the waiver certificate, you may proceed with the questioning. Make notations on the waiver certificate to the effect that helshe has stated that helshe understands hislher rights, does not want a lawyer, wants to discuss the offensels) under investigation, and refuses to sign the waiver certificate.
IF WAIVER CERTIFICATE CANNOT BE COMPLETED IMMEDIATELY: In all cases the waiver certificate must be completed as soon as possible: Every effort should be made to complete the waiver certificate before any questioning begins. If the waiver certificate cannot he completed at once, as in the case of street interrogation, completion may be temporarily postponed. Notes should be kept on the circumstances.
PRIOR INCRIMINATING STATEMENTS:
1. If the supsectlaccused has made spontaneous incriminating statements before being properly advised of hislher rights helshe should be told that such statements do not obligate himlher to answer further questions.
COMMENTS (Continued)
can be a tivilian you arrange for at no expense to the Government or a military lawyer detailed for you at no expense to you, or both."
• or -Far Ming not subject to the UC4f..0 You have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with you during questioning. This laWyer can be one you arrange for at your own eXpente, or if yitu cannot afford a lawyer and want one, a lawyer will be appointed for you before any questioning begins."
d. . If you are now willing to disCuss the offense(s) under investigation, with or without a lawyer present, you have aright to stop answering questions at any time, or speak privately with a lawyer before answering further; even if you sign a waiver certificate:"
Make certain the suspectlacCused fully understands hislher rights.
THE WAIVER
"Do you want a lawyer at this time?"
(If the suspectlaccused says "yes," stop the questioning until helshe has a laviryer. If the suspectlaccused
says "no," ask himther the following question.)

"At this time, are you willing to discuss the offensels) under investigation and make a statement without
talking to a lawyer and without having a lawyer present with you?" Ili the Suspect/accused says "no,' stop
the interview and have him/her read and sign the non-waiver section of the waiver certificate on the other
side of this farm. If the suspectlaccused says "yes," have him/her read and sign the waiver section of the
waiver certificate on the other side of this form.)

SPECIAL INSTRUCTIONS
2. If the suspectlaccused was questioned as such either without being advised of hislher rightS or some question exists as to the propriety of the first statement, the accused must he so advised. The office of the serving Staff Judge Advocate should be contacted for assistance in drafting the proper rights advise!.
NOTE: If 1 or 2 applies, the fact that the suspectlaccused was advised accordingly should be noted in the comment section on the waiver certificate and initialed by the suspectlaccused:
WHEN SUSPECTIACCUSED DISPLAYS INDECISION ON EXERCISING HIS OR HER RIGHTS DURING THE INTERROGATION PROCESB: If during the intermgation, the suspect displays indecision about requesting counsel (for example, "Maybe I should get a lawyer."), further questioning must cease immediately. At that point, you may questien the suspectlacCused only concerning whether he or she desires to waive counsel. The questioning may not be utilized to discourage a suspectlaccused from exercising lisliier rights. (Fdr example, do not make such comments as "If you didn't do anything wrong, you shouldn't need an attorney.")
000047

_ _ aD
_
USAPA V2.01
DAm,D
REVERSE OF DA FORM 3881
• DODDOACI D9925
1111FoRsfmtaltusnenatioiT
For use ofjALWortaNORCRIENEARI is ODCSOPS
LOCATION 31 s` MP Det (CID), Bart Campbell. KY 42223 DATE 15 Jun 04 IME , / 2 . 5- PILE NUMBER
NAME BER RANK/STATUS
E-7/AD
AbbRESSKRGANIZATION,

Headquarters and Support Cainp y (HSC), 1s` Battalion, 5 Special Forces Group, Fort Campbell, KY 42223
, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: he 18 of Dec 3, I (SF arrived at the RadiWaniyali Palace Complex (RPC), Baghdad, IZ. The detainees
--- ,
in question, to the best of myknowledge amved around the 20 of Dec, give or take a feW dayS: I was not part of the reception or screening of the detainees, therefore rani not sure of their arrival date. The detainees weree captured during a raid CondUCted by
,. , .-
an attached Special Forces unit. The reception of the detainees was rirnaril handled by (if not completel ' SG screened 't was after this that MS ,.'
The detaineeS were screened during an initial interview with SG
YsF., conducted interrogations based on infOrmatio ' athered from the exp orta on of the target andan SGT is terviews. Prior to the initial interview (conducted by SG the detainees were checked for injuries receive. outing the raid (I do not recall any of them sustaining injuries), the flex oil s used by the elements conducting tlle raid were eXehanged fbr hands. uffs (which were Monitored by the guards (normally 10 th MNT soldiers) and the intetrOgators numerous times throughout the day, this was done to ensure the circulation was not cutoff and that the handcuffs were Secure. During the detainees stay at the RPC they
-
were provided MREs and bottled water 3 times a day, to which the guards and the interrogators ensured the meals contained no
.
pork products or anything that would conflict with the detainees religious beliefs or medical conditions. The majority of the detainees stay was spent inside the holding facility, which provides each person more than ample room to lie down and sleep comfortably. There were times in which the detainees were taken outside in the courtyard area for fresh air and to be taken to the latrine. The detainees were placed on their knees inside the holding area (the room has a smooth concrete floor) for short periods of time during the day. In the evening the guards and the interrogators would ensure the detainees were laid doWn and covered with blankets to sleep. Normally during an interrogation the detainee was placed in a chair to set during the interrogation, at times some even had their handcuffs removed and recuffed in the front. AT NO TIME during any interrogation that I conducted or witnessed did any of these detaineeS making the allegations or any of the other detainees that were proCessed through the RPC get abused in any Way, shape, or fonn. The dOcuments and equipment that was captured on the objective cluting this raid in which these detainees were rolled up was brought back to the RPC and handed over to the interrogators for exploitation. The items were generally marked with the room number/house number and if possible which individual the item was associated with acCording to the site exploitation conducted by the capturing unit. All of the items brought in with the detainees were secured in the MID SOP at the RPC, to ensure no one tampered with the items and that the items were under constant • supervision. When the detainees were taken to Abu Gayrab their belongings were transferred with them. (I am not sure what happened to their items once they were transferred to Abu Gayrab, nor who on that end received the items). To the best of my knowledge these detainees stayed at the RPC for 2 days before being transferred to Abu Gayrab. ThiS group of detainees to the best of my knowledge was mostly cooperative and docile. The were transferred to Abu Gayrab due to ties with illicit activities.
Q. Did you ever interact directly with any of the. detainees?
A. Some of them yes. I assisted with the interro atien.
Q.. During the inprocessing of the detainees, were dogs used to scare the detainees?

A. Not that I know of, because I o no I Was there for the inprocessing. The dogs were used to sniff for explosives if it
was believed the detainee and property were involved in making ex losive devices.

Q. Did you ever kick, punch, or threaten any of the etainees?
A. No.
Q. Did you ever witness any other soldier kick, punch, or threaten any of the 1111111111etainees?
A. N . .
-on-lined ebn Pae 2. EXHI 0
OF PERSON MAKING STATEMENT . : PAGE 1 OF 2 PAGES
ADDITIONAL PAGES MUST CONTAIN THE HEADI."STATEMENT OF.TAKEN AT DATED.CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS . OF THE PERSON MAKING THE STATEMENT AND BE INITIALED
PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT AND THEAS "PAGE.OF.
STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.
1
SUPERSEDED DA FORM 2823, 1 JAN 68, WHICH WILL BE USED.
DA FORM 2823. JUL 72
FOR.OEFICIAL USE ONLY

EXHIBIT1

LAW ENFORCEMENT SENSITIVE
nnno4s ,
DODDOACID9926
••••••••••••¦•••• .•¦•• • A V.-. I INIA J. .11. . A,
TATEMENT (Continued). IIII
Were handcuffs put on the etainees so tight as to cut off circulation?
A. No.
Q. Did you place handcuffs on the detainees?
A. No, I per mall did`no woul ma e sure ey were not tight throughout the day when I worked.
Q. Were th tainees forced to lay with their faces on the ground, of stones, for 4 days and nights?
A:
No. At m ide on smooth concrete floors with blankets,
Q Were th detainees denied food, water, or the ability to use the latrine?

A.
NO: They were to en to the latrine a lot.

-e the medical screening documents, medical treatment records, and the evidence documents pertaining to the et
tames and raid?
',. Th ey

-ey Should have been forwarded with the detainees to the prison.
Q. D_o you have anything else to add to your statement? /////////8///0/0//0////////0/////////////////////////////END OF STATEMENT/000//////////////////////////////////////////////////////////
AFFIDAVIT
I, E IIIIIIIIIIIIIIrHAVE READ OR HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAG
E _ . ULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OR BENEFIT OR REWARD, WITHOUT
THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL IN OR UNLAWFUL INDUCEMENT.
Statement)
WITNESSES:
Subscribed and sworn to before me, a person authorized by Law to
administer oaths, this 15th day of June. 2004 '
am bell KY 4 X23
ORGANIZATION OR ADDRESS
SA
(Typed Name of Person Adrprnistenng Oath)
Article 136, UCNIJ
(Authority to Administer Oaths)
ORGANIZATION OR ADDRESS1
INITIALS OF PERSON1111011 ENT
PAGE 2 OF 2 PAGES
U.S. Government Printing Office: 1993 — 342-027/80494
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE1p4fH1E31T 7.
8(10,n ,
DODD ACID9927
,
ROI NUMBER (0129-04-C1D259-80195)
AGENT'S INVESTIGATION R EPORT D
0188-04-CID919
CID Regulation.
PAGE 1 OF 2 PAGES
DETAILS
,
About 193024 Jun 04, this office received a Category 1, Request for Assistance (RFA) from the 78 th Military
Police Detachment (MP De1APO AE 09342. The RFA requested this office locate, fully
•.th.•
identify and interview SGT 1l st Battalion (Bn), 5 Special Forces Group (SFG), LSA Anaconda, Balad, Iraq APO AE (LAB regarding alleged abuse of detainees.
About 2000, 24 Jun 04, SA1t an email to the Operations Officer, 22 ndI‘/113 Bn, requesting propercoordination be made with the SFG chain of command.
About 1500, 26 Jun 04, SGT rt Company (GSC), 5m SFGarrived at this office with his IsICOIC, SFC GSC, 5 GSP.
About 1530, 26 Jun 04, SGT was advised of his legal right's which he invoked (See WavierCertificate for details).
About 1630, 26 Jun 04, SA1coordinated with 78th MP Det to advise of the status of this investigation.
About 1035, 28 Jun 04, SA .111111rcoordinated with MAJ 1111111111111111, SJA, CJSOTF-AP, to request information regarding the Evidence/Property Collection Docunient (DA 4137), and other documents pertaining to the raid of the residence.
About 1605, 29 Jun 04, MAJ1stated the requested documentation was not located at theirHeadquarters, but would coordinate to obtain the documentation.
About 2145, 5 Jul 04, MAJ , SJA, CJSOTF-AP stated he was attempting to locate therequested documentation. MM stated SGT1sought legal counsel but was unsureof whom SGT spoke tO,
About 2235, 5 Jul 04, SA 1rovided an informational update to the 78 th MP Det (CID).
About 1430, 8 Jul 04, SA 1coordinated with C1Trial Defense Services (TDS), LABI,who stated he advised his client not to speak to this agent.
About 1445, 8 Jul 04, SA11111111oordinated with the 78 th Mp Det (CID) and briefed the status of thisinvestigation.
TYPED AGENTS NAME AND SEQUENCE NUMBER ORGANIZATION
SA 75th MP DET, LSA Anaconda, Balad, Iraq APO
AE 09391

DATE EXHIBIT
14 Jul 2004
F(114 (1PrInIAI I ICP CAD NI
tA-/ TOR42(.6mEar EXHIB14 nfinn5n
\czyz \,34
DODDOACID9928
ROI NUMBER1
AGENT'S INVESTIGATION REPORT 01129-111312Z49195)
CID Regulation 1954
PAGE 2 OF 2 PAGES DETAILS , About 2153, 8 Jul 04, SA1received an email from MM stating to coordinate with 1LT SJA, FOB 52, regarding tbe requested documents.
About 1555, 13 Jul 04, SA1eceived an email from 1 LT 1which stated a thorough search revealed there 1e p records of the DA 4137 concerning the raid of the 1esidence at his location. 1L1stated st 13n was the detaining unit and they sho possess the records. 1LT
stated 1 Bn was in the process of deploying to Iraq.
About 1600, 14 Jul 04, SA coordinated with the SAC, 78m MP Det (CID), who stated no further investigative activity was needed.
This action is closed within this office as all requested investigative actions have been completed.///LAST ENTRY///
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION SA • 75th MP DET, LSA Anaconda, Balad, Iraq APO
AE 09391
SIGNA DATE EXHIBIT
14 Jul 2004
PfIRRA OA pniz (IPPInIAI I ICP CIKII V EXHIBIT
LAtu'E.t.»-
-6c_EIAAer,rr

nann57
1DODDOACID9929

\32, 64.
For use of this form. see AR 190-30: the proponent agency is ODCSOPS
.
DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY:1Title 10, United States Code, Section 3012(g)
PRINCIPAL PURPOSE:1To provide commanders and law enforcement officials with means by which information may be accurately identified
ROUTINE USES:1Your Social Security Number is used as an additional/alternate means of identification to facilitate filing and retrieval.
DLSCLOSURE:1Disclosure of your Social Security Number is voluntary,

1. LOCATION 2. DATE1• 3 I I14. FILE NO. LSA Anaconda, Balad, Iraq APO AE 09391
¦-r•LA 0Ci
5. NAME1Firs MI 8. ORGANIZATION OR ADDRESS 6,SC1tat—I 1(tA-.)
S4 5.?c.-11
r‘:"A
GRADEISTATU$ LSA Anaconda, Balad, Iraq APO AE 09391
E'-‘5-41A
PART 1 - RIGHTS AIVER/NON-WAIVER CERTIFICATE .
Section A.
The investigator whose name appears below told me that he/she is with the United States Army Criminal1Investigation Command as a Spec' Agent1 . 1and wanted to question me about the following offense(s) of which I am suspected/1Cruelty and Maltreatment, Larceny and Aggravated Assault/// Before he/she1e any questions about the offense(s), however, he/she made it clear to me that I have the following rights:
1.
I do not have to answer any questions or say anything.

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

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

- or -(For civilians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer will be appointed for me before any questioning begins.

4.
If I am now willing to discuss the offense(a) under investigation, with or without a lawyer present, I have a right to stop answering questions at any time, or speak Privately with a lawyer before answering further, even if I sign the waiver below.

5.
COMMENTS (Continue on reverse side)

e.4 (et 9 ,
1
Seciion B. Waiver I
I understand my rights as stated above. I am now willing to discuss the offense(s) under investigation and make a statement without talking to a lawyer first and without having a lawyer present with me.
WITNESSES (Ifavailable) 3. SIGNATURE OF INTERVIEWEE
a. NAME (Type or Print) .
b. ORGANIZATION OR ADDRESS AND PHONE
2a. NAME (Type or Print)
b. ORGANIZATION OR ADDRESS AND PHONE 6. 75th MP Det (CID)
Section C. Non-Waiver
1. ldon to give up my rights:
I do not want to be questioned or say anything. VIEWEE
CATE TO ANY SWORN STATEMENT (DA form 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED.
MI ARAI11291 rrtmeim cir TRW Rd rc CIPIRCIT PTP
FOR OFFICIAL USE ONLY EXHIBIT q LAW ENFORCEMENT SrNSTT ;VP

anon52.
DODD0Aul D9930
b(o
ROI NUMBER
AGENT'S INVESTIGATION REPORT 0107-04-C1D789
CID Regulation 195-1
PAGE 1 OF 1 PAGES
DETAILS
Basis of Investigation: On 15 Jul 04, this office received a Category 1 Request For Assistance
(RFA)(012 -tentiont terrogation documentation pertaining to

in and 'ational Det 'nee Re orcin NDRS) and NDRS
Ab t 2130 15 Jul 04 S ueried the Biometrics Automated Toolset (BATS) and
ou
obtained the interrogation recor s d reports for all three detainees. (See Interrogation
Reports///Secret/// and Records)

About 1000, 16 Jul 04, S coordinated with SSG Magistrate's Cell AdministratiOn NCOIC, Baghdad Cen ral Confinenient Facility (BCCF), Abu b, Iraq (AGI), who stated all three detainee files were located at Detainee OPerations,1V1NC-1.
_
_
About 1040, 16 Jul 04, SAIIIIIMordinated with SGT _ 1111 391 st MP BN, Detainee Aid Station (DAS), BCCF, AGI, and obtained all existing' medical
.
records for all three detainees. (See Medical Records)
About 1300, 16 July 04, SA coordinated with SFC
nall , c, . . o
391 st MP BN, Detainee In-Processing ection, BCCF, AGI, and obtained dossiers for all three
detainees. (See Dossiers)

Abi t 1315, 16 July 04, SA oordinated with. SPC
3 1 st MP BN, Detainee Property Section, BCCF, AGI, who stated Detainee'setaine
ad no property at BCCF. She provided a copy of the DA Form 4137 for De

lc fisted a watch as being turned in. (See DA Form 4137)
wIhi
Status: Your RFA has been completed in the attached enclosures. No further investigative activity
is anticipated by this office. ''
//////////////////////////////////////////////////////////////////LAST E NT RY/////////////////////////////////////////////////////////////////////

ORGANIZATION
PRISONER INTERROGATION TEAM (PIT)(CID)

TYPE AG'
SA
Baghdad Central Confinement Facility, Abu Ghraib 09342
DATE EXHIBITSIGNATURE
16 Jul 04
CID FORM 94
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE EXHIBITtO
.DODDOACIMP104 7 CD
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For Official Use Only.. Law Enforcement Sensitive .
EXHIBIT
DODDOACID9933
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DODDOACID9935

U1Uf-U4-LAW3
MPR/CID Q C 1UMBER
EVIDENCE/PROPERTY CUSTODY DOCUMENT
/55
For use of this form see AR 190-45 and AR 19B-5; the proponent agency is US Army CRD REPORT/CID ROI NUMBER
Criminal Investigation Command
RECEIVING ACTIVITY LOCATION BAGHDAD CQRREQNLAITY
320th MP BN
,NAME, GRADE AND TITLE OF PERSON FROM WHOM RECEIVED ADDRESS (Include Zip Cofiel
!XI OWNER -411A 6./,
I-7 OTHER
LOCATION FROM WHERE OBTAINED TIME/DATE OKAINED
PERSON OF SAFEKEEPING.) if.00
• EVIDENCE eic-t2.)-6

ITEM DESCRIPTION OF ARTICLES
QUANTITY
NO. (Include model, serial number, condition and unusual marks or scratches)
( C t¦Ifi evir,A,) -ct t 0&TA, CP1 (Z6114-
CHAIN OF CUSTODY
ITEM
• PURPOSE OF CHANGE
DATE . • RELEASED BY RECEIVED BY
NO. OF CUSTODY
1
SAFEKEEPING
N
SAFEKEEPI14/3
EVIDENCE
S
SIGNATURE NA
NAME, GRADE OR TITLE NAME, GRADE OR TITLE
• SIGNATURE/ SIGNATURE nut

NAME, GRADE OR TITLE NAME, GRADE OR TITLE
SIGNATURE/ SIGNATURE
NAME, GRADE OR TITLE/ NAME, GRADE OR TITLE EXHIBIT

—a.
I./r; ")!
DA FORM 4137, 1 JUL 76 Replaces DA FOR/7,an USAPPC V1.00
DA FORM 4137-R Privacy Act Statement DOCUMENT
1 3q DODDOACID9936
ROI NUMBER
AGE NT'S INVESTIGATION REPORT 0107-04-CID789
CID Regulation 195-1
PAGE 1 OF 1 PAGES
DETAILS
Basis of Investigation: on 27 Jul 04, this office re additional documentation pertaining to De -in -e Detainee Registratio m NDRS , NDRS. S.an.. ssis.RFm for , NDR National

About 1000, 28 Jul 04, SA.queried the BioMetrics Autorn.(BAT obtained theinterrogation recbr a and reports for Detainees # . ncl Detainees #.nd.ave no interrogation records: ersonal ata Reports (PDR) were obtained for a.ainees rather than dossiers. (See Interrogation Reports and Records and PDRs)
About 1300, 28 Jul 04, SA coordinated with SPC Magistrates Cell Legal Specialist, Baghdad Central Confine .a y (BCC .Ghraib, Iraq i.ile,, .r Detainees. and.He stated the
(AGI), and obtaned the d tainee fi detainee files for.nd.were located a etainee Operations, MNC-I. (See Detainee Files)
About 1340, 28 Jul 04, SA coordinated with SSG 391 h MP Battalion (BN) Aid Station, BCCF, AGI, and obtained all existing medical records for all detainees. (See Medical Records)
About 1415, 28 Jul 04, SA.oordinated with SPC
VIII 391 st MP BN, Detainee Property Section, BCCF, AGI, w o stated none of th4 detainees had property at BCCF, therefore no DA Form 4137 existed. She further explained that although property and money is sometimes taken from detainees during capture, it rarely makes it to BCCF. She is unaware what happens to the money.
Status: Your RFA has been completed in the attached enclosures. No further investigative activity
is anticipated by this office.
//////////////////////////////////////////////////////////////////LAST ENTRY/////////////////////////////////////////////////////////////////////

nonn9g

ORGANIZATION PRISONER INTERROGATION TEAM (PIT)(CID) Baghdad Central Confinement Facility, Abu Ghraib 09342
DATE EXHIBIT 28 Jul 04
SIGNATURE
CID FORM 91
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE EXHIBIT zp DODDOACID9937
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EXHIBIT(s)
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DODDOACID9942
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DOD DOAC I D9943
EXHIBIT(s)

Page(s) /referred to
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DODDOACID9944

ROI NUMBER
AGENT'S INVESTIGATION REPORT
0112-04-CID122-
CID Regulation 1951
-
PAGE 1 OF 1 PAGES DETAILS About 1510 30 Au 043A interviewed SPC

(assigned to the 372" d MI rta Police Company, United States Armyeserves SARI,.1 • c ullen Highway 21502). SPC.provided a sworn statement wherein she detailed the processing of funds and property con isca ed from detainees who were
_
rou ht to the Abu-Ghraib Prison, Iraq, while she was assigned to the property room. Further, SPC
enied any knowledge of the raid on the .amily residence, the alleged abuse of the individuals detained at the residence, or the wherboUtof the documentation pertaining to the property and funds confiscated from it. SPC .related. left the ro in Mar 04 SG. , SPC. , SPC.SP and SSG all of the 320m Military Po ice Battalion, out of Pennsylvania. SPC further related she believes all of these individuals are still deployed to Iraq. (See Sworn Statement for details).///Last Entry///
TYPED AGENT'S N ORGANIZATION SA Washington Resident Agency (CID) Fort Myer, VA 22211 .
SIGNATURE DATE EXHIBIT
30 Aug 04

final 7,?
FOR OFFICIAL USE ONLY
1 FEB 77 FOR OFFICIAL USE ONLY.EXHIBIT 3-z-
.
Law Enforcement Sensitive'
104.DODDOACID9945
SWORN STATEMENT.'01 2 -9 .--0 4® r TT) PFP-P01 9 5 For use of this form, see AR 190-45; the proponent agency is ODCSOPS
PRIVACY ACT STATEMENT AUTHORITY:/Title 10 USC Section 301; Title 5 USC Section 2951; EO. 9397 dated November 2Z 1943 (SSN). PRINCIPAL PURPOSE:/To provide commanders and law enforcement officials with means by which informs:Van may be accurately identified.
./_ ROUTINE USES:/Your social security number is used, as an additional/alternate means of identification to facilitate filing and retrieval. DISCLOSURE:::.Disabuse of your social Security number is voluntary.."
2. DATE (YYYYMMDD) 3. TIME.. FILE NUMBER
2004/08/30 1 --zz,), MIDDLE NAME 7. GRADE/STATUS
E-4/AR
misimiaimp
,.
3_?0 d ne re,
_
9.
, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
I a.memeber of the 372 nd mp co.primary . mos 92g(cook). arrived in hilla iraq 6jun 03. was there fromJune to sept, was doing.an law and order mission. while there my unit ran the police stations and .the police training camp. doing my time in hilla i did the cooking and made sure the unit had it supplies. in oct o3 we were assigned to the ahu ghraib prison, from oct 03 to dec 03 i was cooking for the unit. in dec 03 i went to the abu ghraib prison property room. i was there from dee 03- mar 04. while i was there i collected property form inmates that were being processed into the prison. along with the property i also collected any money that came in: all the property and money was documented on dd form 4137, and put into a property, log book. the to book listed the inmates number and all property that i
came in with the Inmate. the inmate viewed the
property and then signed that they saw their property and that we were holding it till their release. if the
inmate came with large sums of money (merman) the money was put into a safe. along with the money was
put a copy of the 4137, a copy into the file folder, and one given to the inmate. we also documented it in the
property log book, which the inmate would then sign. doing my time there we were exchanging the old dinar for
the new dinar for all inmates. we took all money to the local ioank and there it was exchanged. if any
counterfiet was found it was destoyed at the bank. for large sums belonging to one person we documented it on
a 4137 with the inmates number and the amount of . .dinar they had. it was -then exchanged along with the other
diar. doing my time there we had recieved large amounts of money from raids that belonged to many iraqis.
the money was all lumped together and exchanged as one sum. i left the property room on? march 2004_.
which was the last time i came into contact with any inmate from the prison. my unit 372nd .nipp co left the
prisoh in april 2004. on april 19, 2004 we were then extended for the shooter mission. we were sent to
anaconda. in may i was assigned to a unit and went to camp cedar. i was there from may 2004- july 2004. on
july 17 2004 i flew to kuwait. i was in kuwait from july 17 2004 to.04. on aug 2 2004 my unit flew
ho:.-.airforce base. i arrived at my HOR on aug 8, 2004

rn • • -.
Q: SA
A: SP
Q: Who , . ..
.... - of the currency echange s stem?
A:
SFC. a black female with t.th MP battalion, out of Pensylvania, they were running the
prison -.-.:.•.-..They left in Februar
Q; Who.onsible for ec anging the mo.a the japja.,

A:
MAJ.I think he was with the same unit SFC.itas, I don't know his first name.

Q: Were.e.ege -sums of money that were confinscated during-raids corrin led with other funds efore it was
determined what was co .'t and what wasn't?

A: Yes..To my knowledge
Q: Was there a system in.ce to prevent thOse who had couterfeit money confinscated from being reimbursed
for the counterfeit amount?

A: Not unless it was large sums that we had a number attachWe all, to include SECIllitrought this
issue up, but we were told to continue doing it the same way.

Q: How was the US currencey that was confinscated logged an .intained?
A: It was in the property log book and there were 4137 s, and it was kept in the safe in a box or a baggie with
the inmates number with a 4137 inside.. and one copy in our file,.If it was a large amount of US
currency, the inmate got a copy as. well .

Q: When you left the property room in M. •.
14, where were the log book and the copies of the 4137's
maintained?,

PROPERTy floc9.-¦ Gi e E .. \
A : 1,0 -7-7-it//21c­
10. EXHIBIT. . 11. I. N MAKING STATEMENT
PAGE 1 OF.3.PAGES

ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT.DATED
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER
MUST BE BE INDICATED.

ma gip, ••¦ ...a ¦ wa wa •ft a• a. • ass
FOR OFFICIAL USE ONLY.EXHIBI
Law Enforcement Sensitive.
nan179
koc c.DODDOACID9946
USE THIS PAGE IF NEEDED. IF THIS PAGE IS NOT NEEDED, PLEASE PROCEED TO FINAL PAGE OF THIS FORM.
STATEMENT of SPC TAKEN AT Ridgeley, WV DATED 2604/08/30
9. STATEMENT (Conthwed)
there.a five people that had access. SGT . white male; SPC
I don't know her first name; SSG.on.ow his first name,
were in the property room, did .ice any other discrepencies with the .mo.as
being.ssed, other than the issue of the counterfit money we had, discussed?A:No.p
Q: Did otice any other property discrepencies?
A: In t e begining of March 0 .Agan moving the property room and discovered a lot of unclaimed personalproperty that was unmarked.
f: Do ou have any knowledg at happened to the currency confinscated from the raid on theami
A: N
now the whereabouts of the documentation pertaining to the currencey confinscated from theamily?
Q: W/,t were in Iraq, did you witness any detainee abuse?
A: No. I stayed away from the prisons. The only time I went over there was to bring food to my peoplft
Q: Where was the property room located in relation to the Prison?
.
A: In the in processing_ building.of the compound surrounded by the three confinement facilities
Q: Do.call anything of the.amily?
A: No
Q: Do.have any knowledge of the detainees captured from the .esidence being abused?
A: No.
Q: Do u have anything lied to this statement?
A:No.///End of Statement/
INITIALS OF PERSON MAKING STATEMENT
PAGE.OF i PAGES
.111111111¦.
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive EXHIBITV
noon°
\c)(,.., -4-C/DODDOACID9947
STATEMENT OF SPC TAKEN AT Ridgeley. WV . .DATED 2004/08/30 9 STATEMENT (ContinUed)
No-r )se o

AFFIDAVIT
SPC. , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHIC.H BEGINS ON P.
E.PAGE 3 . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE. CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF. PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE. OR UNLAWFUL . CEMENT.
Subscribed and sworn to before me, a person authorized by law to
WITNESSES: administer oaths, the 30th day of .August .2004 at Ridgeley WV
ORGANIZATION OR ADDRESS ring Oath)
SA
yped Name ot.rThg Oath)
Article 136. UCMJ
ORGANIZATION OR ADDRESS (Authority To Administer Oaths)
INITIALS OF PERSON MAKING STATEMENT PAGE i OF.PAGES
FOR OFFICIAL. USE ONLY
noniAXHIBIT
Law Enforcement Sensitive . .
DODDOACID9948
(4).
ROI NUMB.' 9.- 04 -CID259 601 96
AGENTS INVESTIGATION REPORT 0157-04-CID789
CID Regulation 195-1
PAGE 1 OF 1 PAGES
DETAILS
Basis of Investigation: On 7 Sep 04, this office received a Request for Assistance (RFA)(0129-04-CID259-80195) from the Detainee Abuse Task Force (DATF), 78 th •. Det. (CID), Camp Victory, Baghdad, Iraq, to locate full ID and interview SGT . NFI , SPC
, (NFI), IP.(NFI), SPC , (NFI), and SSG
About 1040, 10 Sep 04, S.coordinated with SGT
4 ^ -391 st MP Battalion (BN), Detainee Property Section, Baghdad Central Confinement Facility (BCCF),
_ Abu. Ghraib Iraq (AGI), and r vided.Internment Serial Numbers (ISN's) for the members of the family. SGT.tated all detainees were not transported to Abu Ghraib
rison with any property. She added it was not unusual that 9 detaineesIM11111111would have been brought in by the same unit with no property. She speculated a e rop-off unit either did not provide the detainees' Property or was not given any property by the capturing unit.
AGENT's COMMENT SGT eople who worked in the Property Room, and there was no one by thoTiaMOpf SPC
About 1050, 24 Sep 04, SAIIIMIterviewed SPC MP Battalion (BN), Detainee Property SeOtiOn„ BCCF tated she did not have-any information pertaining to the property taken from the .family. She stated that it was not uncommon for detainees to be transferred with no property and added she would not be able to
,
determine the disposition or location of the property as it was not contained in the database located on AGI.. c
About 1100, 24 Sep 04, SA .interviewed SSG. 391 st MP Battalion (BN), Detainee Property Section, BCCF GI who stated he did not have any information pertaining to the property taken from the .amily and added if the property and/or DA Form 4137 were not documented in the database, then the location or disposition could
not be determined on AGI.
About 1400, 27 Se 04, SA interviewed SPC;
p.ENV .. . Headquarters and Headquarters Company (HHC), 391 M Batta ion . o stated she did not have any information pertaining to the property taken from . famil and added she no. er worked in the Property Room and stated SSG , SGT and SP would be more knowledgeable on matters dealing with detainee property.
rorsoisi ... About 1400, 27 Sep 04, SA maw interviewed SFC IIIIIIIIIIIIIIIIIIIIIIIFH.HC, 391 st
MP Battalion (BN), BCCF, AGI, who stated he did not have any information pertaining to the property taken fr m the. mil.d added he no longer worked in the Property Room and stated. SSG. and SPC111111, would be more knowledgeable on
matters dealing with detainee property.
TYP. UENCE NUMBER ORGANIZATION
SA PRISONER INTERROGATION TEAM (PIT)(CID) Baghdad Central Confinement Facility, Abu Ghraib 09342
SIGNAT DATE EXHIBIT
27 SeD 04
CID FORM §4 USE ONLY-LAW ENFORCEMENT. SENSITIVE EXHIBIT (
49[9caci D9949

ROI NUMBER
AGENT'S INVESTIGATION REPORT
0157-04-CID789
CID Regulation 195-1
PAGE 2 OF 2 PAGES
DETAILS
STATUS: This RFA was completed in the attached enclosures. No further investigative activity was anticipated by this office.///LAST ENTRY///
ORGANIZATION PRISONER INTERROGATION TEAM (PIT)(CID) Baghdad Central Confinement Facility, Abu Ghraib 09342
SIGNAT DATE EXHIBIT
27 Sep 04
CIO FORM.
FOR OFF CIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
EXT-TTRTT
DODDOACID9950
bz, bG, 1c
W For Official Use Only W Law Enforcement Sensitive
AGENT'S INVESTIGATION REPORT
0129-04-CID259-80195
CID Regulation 195-1
Page 1 of 2 Pages
On 3 Nov 04, SPC/1111111Wewed photographs of SGT
in an attempt to see sheif she remembered him ever turning in Detainee Property/Evidence in to the Detainee Property ct. n CCF, Abu Ghraib, IZ, while she worked in the Detainee Property Section. SPC lated when she worked in the Detainee Property Section there were m people that turned in detainee property. She related she did not recognize SGT
as having
ever turned in detainee property/evidence while she worked in the Detainee Property Section.
About 1520, 5 Nov 04, S_ A.CCF, Abu.
a, coordinated with and showed
mug shot photographs of SGT.o SSG.
Detainee Pr e Section,BCCF, Abu Ghraib, IZ. SSG.stated he did not recognize S .as
.
having ever turned in detainee property, since he worked there. SSG .
aced he
would not be able to recognize a person that turned in detainee property a week prior. SSG
related everyone else to include himself that currently worked in the Detainee Property Section did not work there during the late 2003 early 2004 time frame, as they all arrived in country and began working in the Detainee Property Section in about Mar 04.
About 1530, 5 Nov 04, SA coordinated with SGTIMINIDetainee Property
Section, BCCF, Abu G .1) IZ ui an attempt to obtain a copy of the Detainee Property Section
Evidence Ledger. SG .
elated since the Detainee Property Section was not an evidence room they did not haVe an evidence ledger. He related the only tracking system the Detainee Property Section had was a computer based spreadsheet detailing onl w t propertyeach detainee held at the facilit .d in the Detainee Pro ert Se tion. SA.SO showedmug shot photographs of SGT to SGT.
SGT.stated hedid not recd ' .ze SGT as having ever turned in etainee property since e workedthere. SG related everyone else to include himself that currently worked in the
include. Detainee Prope y ection did not work there during the late 2003 early 2004 time frame, as theyall arrived in country and began working in the Detainee Property Section in about Mar 04.
About 1000, 12 Nov 04, SAIIIIIriefed CPT .
Trial Counsel, Criminal Law, SJA, MNC-I, Camp Victory, Iraq, on all aspects of this investigation. CPT opined there was insufficient evidence to prove or disprove the allegations_of Aggravate
ggravatedAssault, and Cruelty and Maltreatment occurred as originally alleged.
AGENT'S COMMENT: CPTIMIRdecline to provide an opine in reference to the allegations of. Larceny of Private Funds, and Larceny of Private Property, and requested this office continue to investigate the larceny allegations.
About 0915, 17 Nov 04, SAIIIIR.coordinated with Mrs. Financial Crimes Enforcement Network (F CEN) Liaison, FINCEN, Vienna, VA, who conducted a
SA/
78 th MP DET,FcTward (CID) Special Agent,/ Baghdad, Iraq APO AE 09342
noniR fX1-11BIT
\c:.\ieca.DODDOACID9951
'1"'" For Official Use Only
Law Enforcement Sensitive

AGENT'S INVESTIGATION REPORT 0129-04-C1D259-80195
CID Regulation 195-1 Page 2 of 2 Pages

FINCEN check on SGT.. The check revealed nothing of evidentiary value. (See National Comprehensive Report for etails)///LAST ENTRY///
SA Specia 78' MP DET FOrward ICID) Baghdad, Iraq APO. AE 09342
Signatur Date: /7 ei ,_0(7,Z Exhibit:
CID F IAL USE ONLY
LAW ENFORCEMENT SENSITIVE finn18 X1-11BIT 3

co I.DODDOACID9952

100004 8.43AM Wow* None 00004
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S$N1 issued i,li MVO in 103
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User Supplied Information
ova-
Last Name:
cb)( u)
Fiftt NaM4;
Middle Initial:
S$NI-

Address.'
Name Date of Birth
Possible Other Social Security Numbers Associated with Subject Namd _. ssN Date of Birth (4 Records) Lb
Name ssN. Possible Other Records and Names Associated with Social Security Numbers Date of Birth (1 Record)

Source:
11/16/2004
Page 1 of 17 FOR OFF1CiAL USE ONLY .
EXHIBIT 6
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Law.
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DODDOACID9953

¦,4 1V4P4 -0.U.lw
• , •
Addres •••• P110.10.
Date FkAtIge,
08004 - 0/260
03/2(i,D4 - (I6/2604
o'61/199$ o3i2o04 '0k00.1 -0$400•1 00 11)1) v
.
07M#004W1000 . coila:;) 0611. OP' 61101
01.110.04 QM 994.
•1111000 4 1111090 10,1990. 7 1•0110a0
.N/A - N/A
N!A -NIA
N/A N/A
-
• N/A N./A -NIA N/A
1
Phone Listings for Subject's Addresses
.
Phone:
NaMet
.
Phonc
Name:
196 OnOne numbers found, only same last name considered.
** No Phone numbers found duting search

Source:
.149
11/16/2004 Page 2 of 17
FOR OFFIcIAL USE ONLY EXIJIBIr 3 :6, •
Law Enforcement Sensitive
nnnio

DODDOACID9954

Name; • •
.
Name).
Possible Real Property Ownership
I -¦
9fiffteritanlo..
Asse State AdiOne
POO Number
S004 LW
40100.001

, .
0.004000
1440:001 .
Situs .ddress:

Mailing Addresst
• Assessment Year: 208

Asoosed Land $2,240
VOW

A_SOss_90, , $0,960
10100.4401.ents;
Total Assessed $11 200

V4Wt, Most Recent Sale: . $145,198
Owner Nanw MOO. Wet Arizona Parcel Number ;
Legal
00.scripti6tu
0:00t00*
Number:

Sus Address:
Maihng Address:
Assessment Year: 2001 AssetSed Land.$1,940
Source:
clof1(6)
11/16/2004
Page 3 of 17
,.....-.... 0,14.1 !0' 4' V 4 . 7 .4;,ii. .I;V:74.' :.P.• W 7 9 V L irl, il. ‘.•'
0k ' •
PliOnet-
PhOlik
(.3 !300OrdS)
MARICOPA sPik,
Rectieded Oat* 11/20/403
atiekt
Page:
Tax Year 2003
Market Land $22,400
Value:
Market $09,600
knOrever(!ente
Total Matket $112,000
Vaiue:
Prior Sale Price:

CoUntyt MARICOPA Type: SFR GRADE 010-3 URBAN SUBDIVIDED
Recorded Date: 06/30/1998
Book; Page;
. Tax Year:: Market Land $19,400
FOR OFF1CiAL USE ONLY EXHIBIT 3
Law Enforcement Sensitive
flat gR
DODDOACID9955
.., Tqtal Market JO
$0,100. • $01. ...
Y0104- .•.
Most Recent Sate; 026,500 Prior Sate 154001
Ow)i.Or Name:
.
CeantyMARICQPA
Assess State Mona: -
.
'Noel SFR
P*IfNtt.. §eti ,
Otottont
oio-
Recorded Date:, 06/311013
1100efit
Nt#00.
Book:

Page:
iviaiotis *14ms*
Tä Year;.20Q2'
AtIOSSitketit,Ntoat:
19.14et Land.S2,,,10 V410-0
44.004 Lott' $2 31
Whit
NI 00* $92,400
Assessed.$9240 ,
lmprQvements Improvements

Total Assessed $11 ,550. 'NW Market.$115,60
vOuc
Witik
Most gearn soot $1 26,500 Prior Sale. Price:

8 ecords)
Possible Property Owners of Subject's Addresses
owner Name:
Counts,: • MARiCOPA
Ass0s State.Arizona
.
)000.01. Number Type; SFR

Shot Legal
0.07001-0kw -

s Recorded bate; 11/20/2003
Document
NiitibOr:

Book:
Situs Addreaa:
Maiikrig Address: i Page:
Assessment Year; 2005 Tax Year:.2008
Market 4arid. •.$22,400

Assessed !AN $2,240
Assesthd $8,6) Matiot..$89,600
Im.OrOvieMentS
Intiorovernenta:
Total Assessed $11,200 total Market.$112,000
Source:'
11/16/2004 Page 4 of 17
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
EXHIBIT 3,0f. • ono
DODDOACID9956
Owner$0610.
AO400 Slat* ArliOna 00iintyl MARICDPA Parcel Number: Type: SFR $604.401.
Recorded Pat* 03/22/2004
026.046101.
Situs Address: soott;
Mali Add' esai Page:.
••Yeatz• „:. , • 400000 404 $=2,35­0 Tax Yea't 0.0.01-ond 2003 $23,530,
vitgoi.• • .:. vouo
A40..Oksod;itioipit061.troot $9,4100 MOlots intorovements: $94,000
Total Azo%eosed. $11,750 Too Market $117,500
vattik
Most Recent Sale: $177,000 Prier Sale Price: $126,500

c
OWOor
.
AsSeeS State: Arizona cotmty: MARIDOPA

Parcel Noise; Type: TRIPLEX.
ShOit kAgalDescription:
Document Recorded Date: 03/2211999 Number.
Situ* Address: . Book:
Mailing Address: Page:
AstetsInent Year: 2001 Tax Year
• •k•
Assessed Land $1,470 Market Land vatok Wide!
Assessed $5,880 Market.$62,495 IMPrOVeraentat. I In Provernerlte
T Oak Assessed $7,350 Total Market.$62,495 Value: Value:
Most Recent Sale: $100,000 Prior Sale Price:
Source: 11/16/2004 •
Page 5 of 17
FOR OFFICIAL, 1JSE ONLY
Law Enforcement SensitiVe F XHIBIT 3 6
Flamm

DODDOACID9957

/40§0*tg!, :AliZO14 441itY1k. M4RICOPA
.„:,••.,., .. •:..:.
DUPLEX
PATO thlirfOet .11001. •.
Short Legal
cbleoccl
0040iPtiOli1
Document Recorded Date.
Situs Address: godly
MatitrigIret-a: Pagei
Akseseatetit ?Oar Atiejteil Land Vattrel • M040 Improvements Total Assessed V•00):• MOO kkont Satet 2005 $2,416 $9,640 ,(:)$0 f#00:4-n . Market ' VOW MO*Ot Init#0001010: TOW Market -a met -PriOr Sale goo, $mioo $9$,400 $14,500
Owner Name: Asses State: SIlart‘egat.Del P0040ent Situs tiliartiail AddreSS: Malting Address: Parcel Number: Arizona County: Type: Recorded Date; Book: Page: MARICOPA SFR 05%2911998 c6P

- - Asseaernent, Year: 2005 , TO *Oat_ __ 299_3, _
AseeSeed Land $2,150 Vailie: Market Land.$21,500 Vahre
Assessed $8,600 Inipreyerneritt: Market $86,000 Improvements
Total Assessed $10,750 Value: Total Market.$107,600 VaItie:
Most Recent Sale: $104,500 Prier Sale Price: $56,050

)cr_occ-)
Owner Narne:
Sourcel 11/1612004
Page 6 0'17
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
tom 91
DODDOACID9958
10,40400).;Description
0.0.400i.$ Rac.OrdeTP Date 07/16/190
•sites:r Addtessl Book
MäiliPg Atlatoom Page:

Aiattaitttaig Year kstaid Land 40$, $39; 888: Yeell.:499:• •. ,MArtotLand:$398 356 Value, •
A00Ated ta$.00404: $1,335,589 MOO• $13,368,99i kaprOaltiantt
IVO Assessed' veido $1,376,725 Total Market":$13,767,247 yak*
Mast Roam gale: $13,209,000 Prior Sale Price:

Chkier Neelet
Assess statet Arizona k
Parcel NOMbet:
Short .Legal
1560011401r
POOLOPent
Nünib
SibiS Address:
Mailing Address:
Assessment Year: 2005

Assessed Land.$2,400
VOW ASS-eased $9500 Improvements:
total ASSessed $12,000 Ude:
Most Recent Sale: $89,500
COUnty: MARICOPA
Type: SFR
Recorded Date: 09/01/1989
Book:
Page:
.
Tax Year: 2003
.

Market Land $24,000 Veit,*
$96,000
ImprOVements.
Total Market $120,000 Value:
Prior Sale Price: $80,990
Owner Name:
.

Assess State: County:
..

Parcel Number: Type: SFR
000192
Source: 11/16/2004
.
Page 7 of 17
FOR OFFICIAL USE ONLY
Law Enforcement Sensite FX_H 1311 36,
DODDOACID9959

Situs AddieSS1
Page:
Malting AddreaS1
2005 Tait Year; 200a
ASookstiett 'Nan
Assessed Land $999 Bgatifet LAN $0,909•
Val00
Market $3000

Assessed $3,960
Inifti*Lotenienta
00,04400iioci $4,060 TOW Merl* $49,500
val#0
kti. S1117040.14 Print sale PrIC!t

re.cOrcis).
Possible Deed Transfers
,„-
ArION 0.604. Transfer o•O'ords County oti MARiCOA
• oir:Goitfrnib.0-1
Legal 0000:
s4te:Ptigmk$145,193

Leap Amount:
ototroot Date:.11/2088
Lender:'
Title Co:.FIRST AMERICAN TITLE INSURANCE
Sittis Address:

Seftetst
Buyer Ads:freest'
Arizona Deed Transfer Records.- County of: MARICOPA
Parcel Number:
Legal Desc: 6) (9)(c)
Sale Price:
Loan Amount; $116,154
Contract bate: 11/17/2003
Lender:.WELLS FARGO HM MTG INC
Title Co:.FIRST AMERICAN TITLE INSURANCE

9 3
Source:
11/16/2004 Page of 17.
FOR OFFICIAL USE ONLY
Law EnfOrcemont Sensiiive
EXHIBIT
DODDOACID9960


04 I*
Buyer Addresst.
Arizona Teed Transf.er Records , Cduntsi of: MARICOPA
PRO! Number
Legal Dr006f

gat4Pit0:0).
L1006 ArhOitirit $16,000
COKtrAct bate:

.
London:kWELLS FARGO BK
ti't CO
cbi0 Kc-)
Situs Address:
Buyer Address:
Ariona Deed Transfer Records - County of MARICOPA
Parcel Norther:
Legal besot
Sale Hoe:

Loan Aillourit:.$116,000
contract bate: ori/5i2003.
Lender: DITECH.GOM .(10'0 )(C )

Title Co:.FIRST AMERICAN TITLE
Situs Address:
,

Buyers:
Buyer Address:
Arizona Deed. Transfer Records - County of: MARICOPA: .Lb f1 C0
Parcel Number:
Legal Desc:

Source; 11/16/7004
FOR OFFICIAL USE ONLY I . ; 7 )
EXHIBI'i 3 6 (
Law Enforcement Sensitive
DODDOACI D9961
qoq,ttoomotckop/Imp:9#
tafian. '.
Ofigk:0 TOO.
Vito Co.krtlIV;;NigiRIO_AN TITLE
Sitos'Atidtess

C OTI)T, )
sehow

Buyok
Buyer Address:
Arizona Deed Transfer Records. -County of: MARICOPA
Poo). Nombert
DOso;,' '

Sale Price: $126,500
Loan Amount
Contract pawk06/190$
Lender:
Title Co:.FIRST AMERICAN TITLE INSURANCE
Situs Address:

Sellers;
: Q9MiCc-)
Suyerat
Buyer Addreta:

Arizona Deed Transfer Records - Counfy of: MARICOPA
Parcel Number:
Legal 'best:

Sale Price:.$159,799
Loan Amount:
Contract bate: 06/16/1998
Lender:
title Co: FIRST AMERICAN TITLE INSURANCE
Situs Address:

Sellers:
000195
Source:
11116/2004 Page 10 of 17
rt)
FOR OFFICIAL USE ONLY
EXHIBIT 36
Law Enforcement Sensitive
DODDOACID9962

'buyer AO:DVS% /
Arizona bead Transfer Records County of MARICOPA
Parcel Number:

Legal; pow
Sale:$104,500
WO AO**.$00,250
coo*Welk6$11 008
1-00011:EXPRESS ONE MTG CORP
Title Co :CHICAGO TITLE INSURANCE co.

Lble) KC)
Sittie Address::
Sellers:
Byers:
Buyer Address:
Arizona Deed Transfer Records County of: MARICOPA
: -
Parcel Number: c
Legal Deso:
.

Sale Price: $104,500
Loan Amount:

COntract bate:.06/1998•
Lender:
.

Title Co: CHICAGO TITLE CO.
Sittig Address:.
cb)0)(c)
Sellers:
Stiyert:
Stlyer Address:
Arizona Deed Transfer Records - County of MARICOPA
.
Parcel Number:

GO )0 )CC
Legal besc:

000198
.
Source:
11/16/2004 Page 11 of 17.
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive EXHIBIT 3 6
DODDOACID9963
yw•pug
`kif:C9P-74.PI V4.1w
LOAik
110#. Co CHICAGO TITLE. CO;. Situs A¦ddres•
coe-) Cc )
Seiler*
Buyers:
Buyer. A00,04:

Arizona Deed Transfer Records - County of MARICOPA
Oarcel Number:
Legat Deo:
tale Pricel

4dn Amount $73,800
contract Date: .
LehdeA METMOR.INC

Title Co: SECURITY TITLE AGENCY
Sling Address:,
poem
otiyeemdresst

(8 Records)
Possible Vehicles Registered at Subject's Addresses
** 19 Vehicles foUnd, only same last iiame(S) are listed
31*** 14-0 Are hic16§ founeI
Plate:
Lien Holder CHASE MANHATTAN BK NA
Address: 600 COMMUNITY DR
MANHASSET, NY 11030

Owner:
State: FL 000197

Source: 11/16/2004
Page 12 of 17
EXHIBIT
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
DODDOACID9964

Title Litt. YES
Vtifiii •
7Cc
Color: RED
Description: WAN LEGEND LS
pcuRts.;LROF(0 IS - 2.7L V6 Fl SOHC 24V
4,00.014 SEDAN

Plate
Owner.

8-W01.
:
og/OStiOSS Expire Date::07/31/2004
Date Registered;
Title Elate:

Title:
vitt
woe; UNKNOWN COLOR - UNK
Year: toss
Descdptitint CHEVROLET BERETTA )Cc)

CHEVROLET BERETTA - 3.1L V6 K4FI OHV 12V 2-DOOR COUPE
OWriet:
state: ID
Expire Date:

DOS Registered:-
Title Date::09/30/2002

Title:
Color: WHITE
year: 1993
DetCriptieti: ISUZU RODED
ISUZU RODEO 32L V6 Fl SOHC
4D SPORT UTILITY

qQ1E3 2cc)
Plate;
cwner
State: co

Expire Date:
Date• Registered:
Title Date::06/04/2003

Title:
VIN:
Color: UNKNOWN COLOR UNK

Year: 2003
Description: FORD SE
No VIN Analysis Available

Plate:
Owner:

Source: nonigg
11/16/2004 Page 13 of 17
FOR OFFICIAL, USE ONLY EXHIBIT 3-6
Law Enforcement Sensitive
DODDOACID9965

Tille. Datc:12/13/2-00.2
Title;
V-041:1.,
dollOn.UNKNOWN) COLOR - UNI( Year:.190
(bee)
Detcrilitlotii.:Fok:. BAS.g fAcipt.L
No V1N Aria-1YSA Mailable
Lien kfo..ide.i.1 , USIM.FWEAAL SAViN1075011CD-ER .:. Address mon HL i
SAN ANTONIO TX 7100
owner
SUM

TN
ExpireDate:
Dote Registored„: rifle Date: :08/00/2001
Tit4 Lleo:k,
VtN

Coiort. UNKNOWN COLOR - UNK
Year:.1994 DeSdriptibn:.JEEP oviOQ.KM: couNTRy: )() JEEP CHEROKEE COUNTRY - 4.0L L6 HO MPI 4D SPORT UTILITY
Plate:.
,t
Lien Holder:.ARCADIA FINANCIAL LTD

Address :.PO BOX 3449
COPPELL, TX 75019 1.•

Address: X $44
COPPELL, TX 75019

Owner:
StAtC TN
Expire Date:

Date Registered: ,.
,. Title Date:.03/03/2004

Tide:.
Title Lien:.YES
V1N:.
C6)0 )(C)
Color:.UNKNOWN COLOR - UNK

Year:.2001
Description:.CHEVROLET 1500 SUBURBAN 4X4
CHEVROLET 1500 SUBURBAN 4X4 - 5.3L V8 MFI OHV
. 4D SPORT UTILITY

Lien Holder:.ARCADIA FINANCE LTD 1100199
Soureet
11/102004 Page 14 of 17
FOR OFFICIAL USE ONLY
Law Enforcenieht Sensitive:LAI-11D -5 6
DODDOACID9966
State:
Cb)e) )(c)
Date Registered ,: eXplie OW
Title : Title Datet:0241200 -

Title Lien: ,:Ni•L§
1

VIN::':
UNKNOWN COLOR - IONIC010.1:

*ig: .:20.0.2
Description::NISSAN GLEJGXEISE
No VIN Analysis Available

Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available,
Record)
Date::itimioo
Orgi.64):
4.1 •:s 1200097:File State::ARIZONA
Acti3OM:INITIAL FILING:Date::
(100iter;
AddieSS:
seettred:Avec)
Address:
PaKy-t.: Collateral ae:No3AL. EQUIPMENT •
1:
, •:.:•
(0 Records)
Possible Texas State Criminal History
" No Texas criminal history found during search "
'is recommended. 1 additional Texas
A Manuel tearch. of the Texas Criminal histories database using the name '.
-hided at they dO-nciimatCh_ak necessary criteria,

Crithiriat Hittory records exist, but are riot int
a) )6 CC
is retornmended. 33 additional Texas
A manual search of the Texas Criminal histories database using the name .
Criminal History records exist, but are not included as they do not match all necessary criteria.

is recommended. 1 additional Texat
A manual search of the Texas Criminal histories database using the name.
Criminal History records exist but are not included as they do not match all necessary Criteria.

9(7(?)(c)
IMMO
Source
106/2004
Page 15 of 17
mcffiCe1 FOR OFFICIAL USE ONLY EXHIBIT 36
Law Enforcement Sensitive
DODDOACID9967

.k. ..k.
Ilkilyi !..!Y !.Pq.P. 4Y!!114.!PIF Vilm.!..!!,s1.1!.i.,?!...y.,-,v:..k.k , ...
.
w:',',:,---,,,,-;s1,14.41&g.-.--''
-41-4,-6.-.:,:,.;114,..-::::',.,-.:ii,,-.-i....L,2,,,i...,-;',,,z,.:42R,--,,,,,i,,,Y,...'2...i,:,,,,:.;:,...6./,'!.:4:::,:giii.:'.1i'.,:',;:i.-.,c,i...,,,,,:i.,:•:..41.:',,,L-,:142,....ii',,2:.::_-,%,......,.-k.:L:k.t-i„,:..i.d4Ja,,.,kPossible Business Affiliations (includes Officer Name Match) t (0 RO-0.044)
** No Oorporations found at sUbject addtestet " ABi
ABI Ifuldber;
Affilai(ohl PhOne(
Officer 14011.0 MOtbh,00Iv INOT tikeetearily affiliated) 0001111.0 Nainet ]: ) (i )Cc) . ,.:•
FOREST INTERNATIONAL CORP.
Stotta INACTIVE
Corp Numbert:K2$93$:
Corp SiiitC FL:' •:Afikfidni . 1=t0 moo Matching tonic i
MAO CULTURAL AND SPORTS CENTER INC 53237339 MOW: INACTIVE - DISSOLVED
Corp Number:
Corp %a* IL AMMO: REG AGENT
SALIJO, INC. Corp State: CA Corp Numbett.:C2354996: Status; AITIVE
Affiliation: PRESIDENT

*** Report section(s) with no matches:
Possible Driver Licenses, Possible infractions, Possible Broward Q0kinty Felonies and Misdemeanors, Possible Miami-Dade County
Warrants, Possible Florida Segool Predator, Possible Florida Popp ylpixioatiopparoto, Possible Florida Concealed Weapon Permits,
Possible-FibrifthooldentsiPossible#rowardoentyltafkOitationsi Pessible-OriminatOffendok•Possible-Orbword-00*-• Warrants, Possible Florida Tangible property., Possible Florida Insurance Agents, Possible riOride Unclaimed Property, Possible Watercraft, Possible Watercraft . USCG lIotomerited Vessels, Possible Florida Boating Citations, Possible FAA Aircraft Registrations,
Possible Bankruptcies, Liens and Judgments. Possible Dallas County Criminal Histories, Possible Professional Licenses, Possible :
. FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Sikstari00. Licenses, Possible Florida Day Care Licenses, Possible Florida Department of
POssible Florida Banking and Finance Licenses, Po4s1010 Florida Handicap Parking Permits, Possible .Florida Tobac co Texas Hunting and Fishing
License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Personnel, Possible FederalLicenses, Possible Texas Beverage Licenses, Possible Oregon Beverage 1.140.000, Possible:
Firearms and Explosives License, Possible Significant Shareholders, Possible Trademarks/Service Marks; Possible Texas Trademark
Florida Worker's Compensation
Registrations, Possible Florida Fictitious Nolo, Possible Florida Hotels and Restaurants, Possible Claims, Possible Washingtoni Business Registry •:• 'Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available.
Option Control NUrnbet:NNNN-NATCOMP *
* 0 0 11 2 0 1
Source: 11/16/2004 Page 160117 FOR OFFICIAL_ USE ONLY
cbt EXHIB I T

Law Enforcement Sensitivek
DODDOACID9968

Doc_nid: 
6816
Doc_type_num: 
66