CID Report: 0140-04-CID259-80204

CID Report of investigation into detainee's allegations of abuse while in U.S. custody at Mosul Airport, Iraq, over three day period. The detainee claimed to have sustained a bruise to his left shoulder and scratched during his capture. Once in custody the doctor took photos of the shoulder injury sustained when being captured. The detainee was fingerprinted and dressed. While hooded and hands tied behind his back, he was placed in a cold small room, sprayed with cold water, and left for two to three days with no food or drink. He stated the guards would not let him sleep. He said they would do this by making him stand and playing loud music. The first night of his capture, he claims he was kicked and thrown against the wall several times by one or two unknown English speaking individuals. He was then transferred to the Military Police (MP) custody, where he was not abused. After three days in MP custody, he was taken back to the same room, hooded, cuffed, and left for 24 hours. He was not abused during this time. The investigation concluded insufficient evidence to prove/disprove allegations. "Special Agent in charge determined further of the investigation would be of little or no value. Remaining Leads: Witness interviews."

Doc_type: 
Investigative File
Doc_date: 
Thursday, July 8, 2004
Doc_rel_date: 
Wednesday, December 29, 2004
Doc_text: 

DEPARTMENT OF THE ARAM
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND 3"1 MILITARY POLICE GROUP (CID)
1h
78 MILITARY POLICE DETACHMENT (CID) (FWD) BAGHDAD, 12 APO AE 09342
CIMPR-FR
8 Jul 04

MEMORANDUM FOR SEE DISTRIBUTION
SUBJECT: CID REPORT OF INVESTIGATION — FINAL (C)/Sai5h- 0140-04-CID259-80204—
/5C1Q2/5Y2E
DATES/TIMES/LOCATIONS OF OCCURRENCES:
1.
1 MAY 2004/0200 HRS — 4 MAY 2004/2359 HRS; UNKNOWN DETENTION
FACILITY, MOSUL, IZ
DATE/TIME REPORTED: 1 Jun 2004, 1500 HRS
INVESTIGATED BY: SA
7c -/ 44(0/ )--. SA 7C/ be,/
is / ed., / h 4--SA
„o l-1 ; SA --x' - i h6v -
i'r / hav Af. 7 ;.!...
SUBJECT: 1. (UNKNOWN); (NFI); [AGGRAVATED ASSAULT] [CRUELTY AND
MALTREATMENT]
VICTIM: 1. 164.1 -xf 64. Lfr
CIV; NDRS#
2004; M; C; DATE OF CAPTURE: 1 MAY
ire MOSUL, IZ; IZ; AKA:
z.b0 4- _AGGRAVATED 7C 7F 1.-;e.
ASSAULT] [CRUELTY AND MALTREATMENT]
INVESTIGATIVE SUMMARY:
On 1 Jun 04, this office received Memorandum of Transmittal (MOT) 0041-04-CID789, from the
Prisoner Interview/Interrogation Team (PIT), 75 th Military Police Detachment, Baghdad Central
Confinement Facility (BCCF), Abu Ghraib, Iraq APO AE 09342, regarding allegations of abuse
directed against Mr. tii..rifibilvhile he was detained at an unknown detention facility in Mosul,

Iraq.
Investigation did not develop sufficient evidence to prove or disprove the allegations made by
hvd.
7/' Interviews of the involved U.S. personnel and Mr. le4f rerost iisclosed Mr.
f--707
T•ustained a bruise to his left shoulder and scratches during his capture. Investigation
did not further diminish the integrity or credibility of Mr.
7 76-44 y 'egation.
STATUTES:
Article 128, UCMJ: Aggravated Assault Article 93, UCMJ: Cruelty and Maltreatment
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
DODDOACID-004852
EXHIBI TS/SUBSTANTIATION: i0140-04-CID259-80204
Attached:
1. Agent's Investigation Report (AIR) of SA
1c91 by+
detailing the receipt of the initial complaint; the interview of Mr. ar PIT, BCCF, 30 May 04,
photographs; and coordination with 1 LT (Dr.) 7610103 and CPT exposure of
bi;AL
2.
Statement of CPT lem
110'4
3 May 04, wherein he received
identified the bruise on Mr.
the report of abuse and-.-411,1041 A heft shoulder.
3. Prisoner In-
Processing Medical Screening Record pertaining to Mr. 7F b#44, 23 May 04.
4. Sworn Statement of Mr.'7fXwisql 27 May 04, wherein he stated he was abused after
captured by U.S. Forces.
being
5.
English translation of Mr. 7irtvbws statement, 27 May 04.
6.
Photographs of the injuries pertaining to Mr.
7P7evinec
7.
Standard Form 600, Chronological Record of Medical Care, which reflects the medical

screening of Mr.
20/6611 d the identification of the bruise on Mr. 7/22•9669f:eft shoulder.
8. Sworn Statement of CPT 1
1 001
P1' 30 May04, wherein he describes receiving the report ofabuse and documenting the bruise on Mr.
76 hi; 4t
9.
Detainee file pertaining to Mr. 7
X.-.7W041
10. AIR of SA 7Cle
Me/ '5 th
MP Det. (CID), Mosul, IZ, 4 Jun 04, detailing the recei
of the Request for Assistance. (RFA) from this office; coordination with Mosul Detention Facility
(MDF), Military Intelligence, and the Navy Seal LNO.
11. AIR of SA le. i
hio I .V27
from this office, and the interview of SPC'IT, BCCF, 30 May 04, detailing the receipt of the RF
;2t- A
12.
Sworn Statement of SSGT--7e bL 3
:7 Jun 04, wherein he states Mr.

13.

never abused while being interrogated by the Navy Seals. 7P,2:4‘,6•4/ 'as
Medical screening pertaining to Mr.
-7f-7ek,,/-
dentifying the bruise and scratches on Mr.
14. Photographs of Mr.
'71:7e-besf:
mmediately after capture by U.S. Forces.
15. AIR of SA ri Oil
5 Jul 04, detailing the receipt of MOT from PIT, BCCF; the final
information report from MiTsITRA; final information report from PIT BCCF; and coordination

with SJA.
Not Attached:
Retained in the files of this office:
16.
Interrogation report of Mr.
.7f 7e m
02
FOR OFFICIAL USE ONLY DODDOACID-004853 LAW ENFORCEMENT SENsiriv=
0140-04-C10259-80204
The originals of Exhibit 1, 2, 4, 5, 8, and 15 are forwarded with USACRC copy of this report. The originals of Exhibits 3, 6, 7, 9 and 11 are maintained in the files of the BCCF. The original of Exhibit 10 is maintained in the files of the Mosul RA, Mosul, IZ. The originals of Exhibits 12,
13 and 14 are maintained in the files of the Navy Seals, Baghdad, IZ.
STATUS: This is a Final (C) Report. This investigation is terminated in accordance with CIDR 195-1, Chapter 4-17 (a)(6), the Special Agent in Charge determined further of the investigation would be of little or no value. Remaining Leads: Witness interviews.
Report Prepared By:
RAnnri Annrrillori
opuciai Agent in unarge
Distribution:
1-DIR, USACRC, 6010, 6th Street, Fort Belvoir, VA 22060-5506 (original)1-Thru: CDR, 22nd MP BN (CID), APO AE 09342Thru: CDR, 3rd MP Group (CID) To: CDR, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060 1-PMO, MNF-I (e-mail only) 1-CID LNO, MNF-I, APO AE 09335 (e-mail only) 1-Office of the Staff Judge Advocate, Ill Corps, ATTN: CPT Ic.lboimail only)
1-File
FOR OFFICIAL USE ONLY.
DODDOAC1D004854
LAW ENFORCEMENT SENSITIVE ­
..
ow° (.1.-t 11)2 5-v-5,32. (P-i
AGENT'S INVESTIGA rioN REPORT
ROI NUMBER
CID Regulation 195-1 0041-04-CID789
PAGE 1 OF 1 PAGES
DETAILS
BASIS FOR INVESTIGATION: On 26 May 04, this office was notified by LTC
"lc-5
Dint 7c-
Interrogation Debriefing Center (JIDC), Baghdad Central Confinement Facili
(BCCF), Abu Ghruyeb, Iraq (AGI), that Detainee ty
7 1 6. LI. b6 44
Reporting System (NDRS) # . National Detainee
b6 -6/
'
US Forces, while at the Mosul Airport, Iraq. reported he was physically abused by
About 1310, LTC -XV)
provided this office with a written statement from CPT (DR)
.?) 202nd *0 5 b6,
Military Intelligence (MI) BN (USAF), BCCF, AG!, detailing the abuse
allegations. LTC le-en, , also provided the Medical Screening frIS for Detainee
Statement and Medical File) 'XV 0614 71(See
About 1250, 27 May 04, SA lei i'w/ with the assistance of Interpreter 7C 3 (96
interviewed Detainee 71' 3.
7e-4,14 vho stated he was captured at 0200, 5 Jan 04 in Mosul, Iraq. He
was held at the detention facility at the Mosul Airport until 21 May 04, when he was transported to
Abu Ghruyeb, Iraq. After his capture he was taken to a small room at the airport, stripped of his
clothing, and examined by a doctor. The doctor took photos of the shoulder injury 7F7C41604
sustained when being captured. He was fingerprinted and dressed. While hooded and hands tied

behind his back, he was placed in
a cold small room, sprayed with cold water, and left for two to
three days with no food or drink. He stated the guards would not let him sleep. They would do this

by making him stand and playing loud music. The first night of his capture, he was legs were kicked
and he was thrown against the wall several
times by one or two unknown English speaking

individuals. The next morning, a man speaking Arabic told 7
1964 If you don't tell us what we

want to know, we will hurt your brother and father." After three days, he was given food and water,
but his head was still covered and hands tied. He was then transferred to the Military Police (MP)
custody, where he was not abused. After three days in MP custody, he was taken back to the same

room, hooded, cuffed, and left for 24 hours. He was not abused during this time.
he was not mistreated while in MP custody or while at Abu Ghruyeb, Iraq. 7ftw 7a4:L4fe rovide a"be Z. h441•tated
written statement detailing his alleged abuse. (See Sworn Statement and Translation of Iraqi

Statement (TIS))
About 1340, 27 May 04, SA 7
fa" /
exposed photographs of the 7
-x bow- ioulder injury
sustained while being captured using a Kodak Digital Camera. (See Photographs)
-

DODDOACID-004855
About 1300, 29 May 04, SA 7ei 00/ :oordinated with.1LT (DR.)
101 391 st 7 e
MP BN Aid Station, BCCF, AGI, and requested a complete medical physical be
conducted on Detainee IF
-X.040 (,See Physical Report)
About 1505, 30 May 04, SA 7e
iterviewed CPT Ick 04,
detailing the allegations made by Detainee Nho provide a sworn statement
-7 r-2a
ae Sworn Statem ent) //////////0///////////////0//////////11/0//////////////////LAST ENTRY/////////////////////////////////////////////////////////////////////
0
le-/.9
ORGANIZATION
PRISONER INTERROGATION TEAM (PIT)(CID)Baghdad Correctional Confinement Facility, Abu Ghruyeb 09342
if;
EXHIBIT
TO FORM 94 30 May 04
FOR OFFICIAL 1 'SF rinn v

fer
U.S. CENTRAL COMMAN 7115 SOUTH BOUN ARY BLVD ATTN: C016-DM
ACDILL AIR F CF, ASE FL DA 33621-5101 -
MS JACQUELINE SCOTT scotti ,ceritconii.sn
S
.3 8 2¥1 /2P30

DODDOACID-004856

Page(s)

Referred to:
U.S. Y MEDICAL CO MA1\1J F . EDO F INFO TI N/
PRIVACY ACT FFICE ATTENTION: CP 2050 WO TH D, SUITE 13 FORT SAM H USTON, TEXAS 78234-6013
MR, JOHN PETERSON John.Petersoni cen.amedd.army.mil
(210) 221-7826
01 Li° iDZSI 5,)1.3 y 60(11 -611- Ci076
SWORN STATEMENT
For use of this form, see AR 190-45; the proponent agency is Office of The Deputy Chief of Staff for Personnel.
LOCATION
A , DATE
t TIME
FILE NUMBER
1+0 Lk 11
'-h14 4.4)L1 I LI C
LAST NAME FIRST RIAME MIDDLE NAME
SOCIAL SeCURITY NUMBER
GRADE/STATUS
b 6-q 'Inca 626-if ,6‘ii De
lJ11%..1/.11,111.11 I Il.J14 %Jr% PALJUINC.00
WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH.
c,4

DODDOACID-004858
EXHIBIT.
I
INITIALS OF PERSON MAKING STATEMENT
PAGF 1 OF
PAGFS
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF
TAKEN AT DATED
CONTINUED."
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE 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.
DA FORM 2 823
S RAE& Miff 2MMPRA, VHICH WILL BE USED.
1 JUL 72e
O p-I-0 , 04-c 102s-f -Yl -OW- Cp0M
b7(-11 114/
FILE NUMBER:
STATEMENT OF
TAKEN AT A-6T
STATEMENT (Continued) DATED ,*101,4_, ettCONTINUED: 0
V
V

DODDOACID-004859
b7(41 66--Y
1AVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE L. I FUMY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE
STATEMENT, I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT,
AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
WITNESSES: (Signature of Person Making Statement)
Subscribed and sworn to before me, a person authorized by law to administer oaths, this01 day ofr1401-.
, 20 D•i
at .11, CC--F
ORGANIZATION OR ADDRESS

7C I
(Signature of Person Administering Oath)
,74_¥bC4/
ORGANIZATION OR ADDRESS (Typed Name of Person Administering Oath)
G (1.CLI) l'•(1114
(Authonty To Administer Oaths)
INITIALS OF PERSON MAKING STATEMENT
PAGE OF 2_ PAGES
FOR OF
libt ONLY
V • 11-.1•
014) -04 -C 11) -1547 . tn.:
.
RFA) 0041-04-CID789
TRANSLATION OF STATEMENT PROVIDED BY DETAINEE le
• bre 'f 7.NDRS
1340/27 May 04:
On 5/1/2004 the American forces went to my house two clock after midnight they arrested me and they were beating me on my left shoulder and then they took me and there was a bag over my head and they put a blind fold over my eyes and then cuffed my hands behind my back and then they took me to mosul airport. They took me to a small room and I stayed the all night in it then they took me to the doctor then all my cloth were taking off and he was doing a check up then he gave me a uniform to wear and they took me to another room and they took me finger print and many picture of me and my injury and then they took me to another small room andthey turned on the AC until morning and after that an Iraqi person came to me and told me if youdon't tell the truth we going to hurt you father and brother and they were integrating me in a hard way. They took me back to a small room and they left me for two days with out any food and drinks and the bag was over my head and my hand were cuffed and then the threw cold water and ice and they banging me on the wall once and they kicked my legs once and that always happen at night until they transfer me to the MP on the third day and the bag was over my head and the treatment was very good from the MP and after three days they return me to the room for one day only and then they integrated me and then they return me to the MP and I stayed there all the time until they transfer me to Abu Guraib. From my point of view the
treatment in Abu Guraib is a lot better then Mosul.
Q: From the time you arrived to Abu Guraib were you ever beating or humiliated
A: No
Q: Do you wish to add anything to your statements?
A: No.
ee 3
Titan Corporation
vv! Jul cIllUI1
Assigned to: Prisoner Interrogation Team (PIT) 75th Military Police (MP) Det. (CID)(-) Baghdad Central Confinement Facility (BCCF)
Abu Ghruyeb, Iraq APO AE 09342
DODDOACID-004860
For Official Use Only
Exhibit
Page(s)

'"1=?
¦••¦•
Referred to
U.S. Y MEDICAL COMM N F ED OF FO ATI 1\17
ip VACY ACT FFICE ATTENTI N. MCFP 2050 WO OAD, SUITE 13 FO T S USTON, TEXAS 78234-6013
MR. JOHN PETERSON John. Petersonl @eerieamedd_ army.mii
(210) 221-7826
DODDOACID-004861
ONO- 04 -CIO z Th bozo y
CO ti 1eebo7v7
SWORN STATEMENT
File Number: 0041-04-CID789
Location: Abu Ghruyeb, Iraq
Date: 30 May 04

Time: /57.uK 7e9
Statement of: 7C-gi''f oe
SSN: 7C4 b '1 G rade/Status: 0-3/USAF
Org/Address: Joint Interrogation Debriefing Center, Abu Ghruyeb, Iraq

I, Ice'
ci 'ant to make the following statement under oath: I am making this
statement freely.
On 23 May 2004 I talked to a 30 year old detainee NDRS #

who came to me for routine medical screening to determine if he was medically fit to undergo interrogation. During the
course of the evaluation, the patient stated he had experienced a 3-day period of abuse. He reported that this occurred 23 days prior to his arrival at Abu Ghuraib, while he was at the Mosul Airport area. The patient did report that he did see the perpetrators, and
he indicated this was done by "Americans" in "uniform". The patient reported at other times, while he was blindfolded, he heard English speaking voices. He reported he was blindfolded and had a mask over his face for 3 days. During this time, he reported he was kicked in the shoulders. On his exam, I did note that he did have old bruising that would be consistent with this type of injury and the time of injury he reports. He also reported that ice was placed in his groin area and he was shivering. He reported he had food withheld from him for the three-day period. The patient noted that there were other detainees with him that experienced similar treatment. After the three-day period was over, he was released to the camp in the Mosul area. He reports that he was treated well after this time. After my exam, it was determined he was fit for interrogation. He was given Tylenol for as needed pain relief, and discharged to the Vigilant prisoner camp.
Q: SA 1C.16.1
A: CPT 70.1 bio4
Q: Did you take any pictures of the injuries?
A: No.
Q: What did the injury look like on the shoulder?
A: It looked like 3 week old bruising.
Q: Did he tell you the bruising took place during his capture or while in a detention facility?
A: I do not recall him making a distinction when.
Q: Did he describe the American's in uniform any further?
A: He did not and I did not ask.
Q: Do you have anything to add to this statement?
A: No. ///END OF STATEMENT///
big

DODDOACID-004862

INITIALT
Page 1 of 2
-L
FOR OFFICIAL USE ONLY
EXHIBIT 413
LAW ENFORCEMENT SENSITIVE
014o- 04-c nYL54_ t4 00 / -0 41- C/6735
STATEMENT OF: 7e-'9 bb&(eDATED: 30 May 04 CASE #: 004I-04-CID789
AFFIDAVIT
I, le?* •, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE 1. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS
STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF
PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
A
Subscribed and swo0o before me, a person authorized by law to administer oaths, this 30th day of May 2004 at Abu C"..-. " 7 --
icit fr3i)
(signature of Person Administering Oath)
"'X/ bb /
Special Agent
(Typed Name of Person Administering Oath)

Article 136 (b)(4), UCMJ
(Authority to Administer Oath)
DODDOACID-004863

INITIALS 1e ll Page 2 of 2
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE EXHIBIT

7-;7
O
U.S. CENTRAL C MMAND 7115 SLUT' OUNDARY LV

ATTN: C06- M MACDILL AIR F RCE VASE FLO A 33621-5101 -
.

MS JACQUELINE SCOTT
(8 877 -c 141/2830
1 J)
AGENT'S INVESTIGATION REPORT ROI NUMBER 0140-04-0D259-80204
(0073-04-CID394)
CID Regulation 195-1
Page 1 of 2 Pages
DETAILS
BASIS FOR INVESTIGATION: On 0900, 4 Jun 04, this office received an RFA requesting information
regarding an allegation of abuse committed against 7F - 7e L#
tra f
rhile detained in an unknownconfinement facility at the Mosul Airport.
About 0930, 4 Jun 04, SA IC 1¥_esponded to the Mosul Deterition4cility (MDF), ISA Diamondback,
Mosul, Iraq, and met with SSG 7C 5 44.3 , A Company (Co.), 107th Field Artillery, LSA
Diamondback, Mosul, Iraq, a Shift NCOIC at MDF. SSG 7c-4'33 had no record of
I F 41011''ranyone with the last name of 71 7C #4 q being detained at MDF but he did have a record of
11'74'064 unknown date of birth), detainee (capture tag) # . SSG X3 iki.R stated that M.
r.1F7d 11# was
ceived from US Navy SEAL Team Two (ST-2) on 4 May 04 and released to a Military Police (MP) Co. (NFI)
om Abu Ghraib Prison (AGP) on 21 May 04 for transport to AGP. SSG "irk gbiA elated that regulations
ould have permitted ST-2 to maintain custody of Mr. 7P Zat. 4

-r up to 72 hours prior to admitting him to
19F. He also related that ST-2 would have been allowed to remove Mr. ?Fit*, V for up to 24 hours
ubsequent to his admittance, with MDF approval. SSG

.,:zaid that the 72-hour period could be extended'th the approval of the Provost Marshal or JAG. SSG ic-%" '";;',T.lated that detainees are seldom held at MDFor more than 14 days. SSG 7C. 4* lenied having any records of Mr.
7f­
em be4 .onfinement at MDF stating
at all of his records were placed in a file that accompanied him to AGP. These records would have included
edical screenings and treatment, details of his capture, interrogation reports, and the names of personnel who
rocessed him during intake and had exposure to him while at MDF. SSG

'7c-bt: .3. gave SA 7e/ bk/ the
amen of the six interpreters who worked at MDF;
7e'st,6' tf'0(0
stated that all MDF interpreters were employees of Titan Corp.
bout 1000 hrs, 4 Jun 04, SA 7C/ & f
zoorclinIted with SSG 74 3 int,
?.094' Military Intelligence
Co., LSA Diamondback, Mosul, Iraq. SSG k bicA 3 gave SA-ri hio/ t interrogation report
ertaining to .

d7^ bp ti Lpture tag #
The report indicated that Mr. 7f .,e4 as
aptured at his home in Mosul on 2 May 04 by ST-2. SA
lei 40 I' toted that Mr. IF 1"..-Avo, was interrogated
y SPC ie 5. May 04. SSG 7c-3 a3 rated that SPC tvt6 .";''JI), 202nd MI
1: attalion, was a member of Mobile Interrogation Team (MIT) #206 located at AGP. He stated that SPC
2
pent about six weeks in Mosul augmenting the 209 th MI Co., but had returned to AGP. SSG7 old SA le .
b6, 1 hat ST-2 was no longer in the Mosul area but had been re-assigned to theBaghdad area.
About 1440, 4 Jun 04, SA 1C' r
ontacted Senior Chief Petty Officer (SCPO) "Squadron Two," Firebase HORNBECK, LSA Diamondback, Mosul, Iraq. SCPO 7/1 A-10. rtated that ST-2 wasa sub element of Squadron Two. He told SA 7C I 13bi hat ST-2 had been deployed to the Special Operations
Compound, Baghdad International Airport (BIAP), for an indefinite period. SCPO le. 310-31 elated that all
ORGANIZATION
) 75th MP Detachment (CID) Mosul, Iraq APO AE 09334 DATE 4 Jun 04 EXHIBIT DODDOACID-004865 L.
CW FORM 94 FOR OFFICIAL USE ONLY

AGENT'S INVESTIGATION REPORT ROI NUMBER 014041-aD25940204
(0073-04-42D339)
aD Regulation 195-1
Page 2 of 2 Pages
DETAILS
records pertaining to persons detained by ST-2 were taken to BIAP. He identified LCDR

11 s
the ST-2 Commander.
AGENT'S COMMENT: SA it I WI J AIR indicated that Mr. 140h
19400a was captured on 5 Jan 04 inMosul, Iraq. This statement is inconsistent with information discovered through records at MDF. It appears thatMr. 7rt, gq.,,And Mr. -wilt 1601 are the same person since they have the same capture tag number. Based on4Itior investigations involving US Navy SEAL personnel, and Mr/ P¥
if statement, SA 14 I NA/-believed Mr. 7 P 14-00 i¥
,
was interrogated by ST-2 personnel at the SEAL Compound, Fire Base
HORNBECK, LSA Diamondback, Mosul, Iraq, prior to being turned over to MDF.
//LAST ITEM///.

TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
DODDOACID-004866
75th MP Detachment (CID)
SA
1 Mosul, Iraq APO AE 09334
SIGNA
DATE EXHIBIT "1
0I
/tea v

4 Jun 04
o
7.113 FORM 94
FOR OFFICIAL USE ONLY
FOR OFF' IAL USE ONLY-LAW ENFORCEMENT U7 ONLY
0140-04-CID259-80204
AGENT'S INVESTIGATION REPORT ROI NUMBER
CID Regulation 195-1 0054-04-CID789
PAGE 1 OF I PAGES
DETAILS

BASIS FOR INVESTIGATION: On 9 Jun 04, this office received a Request For Assistance
(RFA)(0140-04-CID295-80204) from the 78th Military Police (MP) Detachment (CID), Baghdad
International Airport (BIAP), Baghdad, Iraq APO AE 09342, requesting the interview and full
identification of SPC C 5
112Ve
'rom 202nd MI BN (NFI) regarding detainee
abuse allegations. :9 IF 7C bbst
About 1000, 13 Jun 04, SA 1Ct bto I iterviewed SPC.
1C-Company, 202 nd Military Intelligence (MI) Battalion (BN), Baghdad Central Confinement Facility .B. (BCCF), Abu Ghruyeb, Iraq (AGO. She stated she did not recall-Interviewing Detainee
7P 66tot
nor did she recognize his picture.
Status: Your RFA has been completed in the attached enclosures. No further investigative activity
is anticipated by this office.
/////////////////////////////////////0///////////////////0/MLAST ENTRY/////////////////////////////////////////////////////////////////////

DODDOACID-004867
,1•110.••••••••••¦•••••¦••••
ORGANIZATION PRISONER INTERROGATION TEAM (PIT)(CID) Baghdad Central Confinement Facility, Abu Ghruyeb 09342
DATE
EXHIBIT
13 JUN 04
I
CID FORM 99
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT USF mit xi

ge(s)

0
-1140.2.
0

r e t
U.S. CENTRAL CO MAN 7115 SOUT UNDA BLV ATTN: C06- M_VI
AC SILL AIR FARCE ASE FLO A 33621-5101 -
JACQUELINE, SCG_ scotti@centcom. ti n i I
(813) 8275341/2830

DODDOACID-004868

Page(s)
3 3
Referred to
!!' ,
U.S. A Y ME ICAL C(OMM N F OF F ATION/ PP' 'V CY ACT FFICE
TTENTI N: MCFP 2050 WART A SUITE 13 F RT SA OUSTON, TEXAS 78234-6013
MR JOHN PETERSON John.Petersonl cen.amedd.army.mil
(210) 221-7826
DODDOACID-004869
AGENT'S INVESTIGATION REPORT.

0140-04-CID259-80204

CID Regulation 195-1.

Page 1 of 1

Basis for Investigation: This investigation was initiated based on a Memorandum of Transmittal 0041-04-CID789 from the Prisoner Interview/Interrogation Team (PIT), 75 th Military PoliceDetachment (CID) (-) (FWD), Baghdad Central Confinement Facility (BCCF), Abu Ghraib, IZ
which related Mr. 7c-- F .¥
7C tf bb'was abused while detained at an unknown facility inMosul, IZ.
About 1600, 1 Jun 04, SA IC l
bie I reviewed the AIR of SA tgo¥
tric
PIT, BCCF; Statement of Possible Prisoner Abuse; Detainee Inte4Rgation Evaluation; Sworn
Statement of Mr. 7r Titima

written in Arabic; Translated statement of
ir -sr 4 ilvte vorn
Statement of Dr. (CPT) 7C
pint Interrogation Debriefing Center (JIDC), Abu
Ghraib, IZ; Chronological Record of Medical Care pertaining to Mr.

-Pr 2Atf'; Detention Filepertaining to Mr. 7F 70 lex, photographs of Mr. -7r:'Apo injuries. (See documents for
details)
On 7 Jun 04, this office received the Final Information Report from the 75 th Military Police
Detachment (CID) (-), LSA Diamondback, Mosul, IZ, which included the AIR of SA '?a, &if

%I 6}
and the interrogation report pertaining to Mr. 7f 7=7061faci :See documents)
On 16 Jun 04, this office received the Final Information Report from the Prison
Interview/Interrogation Team (PIT), Baghdad Central Confinement Facility (BCCF), 75 th MP
Det (Cl]) (-) (FWD), Abu Ghraib, IZ, which included the AIR of SA . 0,6'ay.

which detailed the interview of SPC °X. 3 bb 3 ' :ompany, 202ndMI BN, BCCF, Abu Ghraib, IZ. (See AIR)
About 0900, 21 Jun 04, this office received copies of a Sworn Statement of SSGT
-7C5 „at?
1, bit;
tal Team Two Interrogator, (NFI); Medical Screening of Mr. 7r 7ev todi
nd
photographs of Mr 11' 4 06,41
Liter capture. (See documents)
About 1300, 6 Jul 04, SA 70601 coordinated with CPT
7e. a Op staff Judge Advocate(SJA), who opined there was insufficient evidence to prove or disprove the offenses of Aggravated Assault and Cruelty and Maltreatment. ///LAST ENTRY///
DODDOACID-004870

LIJJ M Uttu
DET Forward (CID)

• Baghdad, Iraq APO AE 09342
Date: 6 Jul 04 Exhibit: ,

1NFORCEMENT SENSITIVE
.cw.r. OFFICIAL USE ONLY

,..4CLASSIFIED - FOR OFFICIAL USI. JNLY
DATE: 1 JUN 2004

FROM: SAC, 78TH MILITARY POLICE DET (CID) (FWD)
TO:

DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA
CDR, HQUSACIDC ATTN: CIOP-ZA, FORT BELVOIR, VA
CDR, 22ND MILITARY POLICE BATTALION (CID)(FWD)
CDR, 3D MILITARY POLICE GROUP (CID)
CDR, 78Th MILITARY POLICE DET (CID) (FWD)
MNF-1, CHIEF OP STAFF, DETAINEE OPS
PROVOST MARSHAL, MNF-1
LNO CID, MNF-1 (FOR FURTHER DISTRIIWTION)

SUBJECT: CID REPORT -INITIAL/SSI - 0140-04-CID259-80204
/5C1Q2/5Y2E

DRAFTER : SA 60if
RELEASER: SA

1. DATES/TIMES/LOCATIONS OF OCCURRENCES:

1.
1 MAY 2004/ 0200 HRS - 4 MAY 2004/2359 HRS;
UNKNOWN DETENTION FACILITY, MOSUL, IZ

2.
DATE/TIME REPORTED: 1 JUN 2004, 1500 HRS

3.
INVESTIGATED BY: SA bh 42 2- SA

'7C 1e
SA 1! tie, /' SA
(1....0 1.

(AO I

4.
SUBJECT: 1. (UNKNOWN); (NFI) [AGGRAVATED ASSAULT]
[CRUELTY AND MALTREATMENT]

5. VICTIM: 1. e'4,14.
CIV; NDRS#

.7C.0 WP
DATE OF CAPTURE: 1 MAY 2004; M; C;

Mg 06* "7 IZ; IZAKA: 7c. 4¥b& 4¥-7 r ,GGRANATED ASSAULT] [CRUELTY AND MALTREATMENT]
6.

INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT
IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION
AND MAY CHANGE PRIOR TO THE COMPLETION OF THE
INVESTIGATION.

THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.

THIS INVESTIGATION WAS INITIATED BASED ON A MEMORANDUM OF
TRANSMITTAL 0041-04-CID789 FROM THE PRISONER
INTERVIEW/INTERROGATION TEAM (PIT), 757.14 MILITARY POLICE
DETACHMENT (CID)(-)(FWD), BAGHDAD CENTRAL CONFINEMENT

'3
UNCLASSIFIED - FOR OFFICIAL USE ONLY
DODDOACID-004871
..CLASSIFIED - FOR OFFICIAL USL JNLY
FACILITY (BCCF), ABU GHRAIB, IZ WHICH RELATED MR.

IFF ICAS/
WAS ABUSED WHILE DETAINED AT AN UNKNOWN FACILITY IN MOSUL,

IZ.

PRELIMINARY INVESTIGATION REVEALED AMERICAN FORCES DETAINED
MR. /rict.204 :N MOSUL, IZ, PLACED A BAG OVER HIS HEAD, AND
TRANSPORTED HIM TO THE MOSUL AIRPORT..

MR. 7F+7:-.
SUSTAINED A BRUISE TO HIS LEFT SHOULDER FROM THE
APPREHENSION. MR.

if Y-44 XS KICKED AND THREATENED
NUMEREOUS TIMES OVER A THREE-DAY PERIOD, WHILE DETAINED AT

THE MOSUL AIRPORT. MR. 7F 'WAS THEN TRaNSPORTED TO THE

BCCF, ABU GHRAIB, IZ.

EFFORTS ARE ON-GOING TO LOCATE THE DETENTION FACILITY WHERE MR. 7re-r,es AS TAKEN AND LOCATE, FULLY IDENTIFY AND INTERVIEW THE INDIVIDUALS WHO APPREHENDED HIM.
INVESTIGATION CONTINUES BY USACIDC.

7.

COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2
PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND
AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF

PERSONS UNDER INVESTIGATION.

8.

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

CI
UNCLASSIFIED - FOR OFFICIAL USE ONLY
DODDOACID-004872

Doc_nid: 
2380
Doc_type_num: 
66