CID Report: 0142-2004-CID259-80205

Detainee reported that he was arrested after US forces after a raid on his home. He states that while in detention at the Baghdad International Airport he was interrogated and claims to have been spat upon and knocked to the ground. He alleges that the interrogator then picked him up by his neck and he was brought back to his cell where additional abuse took place causing injuries including a broken nose and being kicked in the kidneys. He reported this abuse after arriving at Abu Ghraib prison. However, while at Abu Ghraib prison the detainee underwent a medical screening that stated “30 y/o male detainee without complaint or injury," and indicated he had an "abrasion L knee and anterior tibia, no signs infection." No other injuries were noted, during the examination. After a review of the medical records and interviews with the soldiers assigned to the facility the investigation concluded that there was insufficient evidence to prove the allegations of assault.

Doc_type: 
Investigative File
Doc_date: 
Wednesday, August 24, 2005
Doc_rel_date: 
Tuesday, February 14, 2006
Doc_text: 

• SECRET-NOFORN-UNCLASS-rrIED WHEN ATTACHMENTS 7 THROUGH 12-1,,e)D 31 ARE REMOVED LAW ENFORCEMENT SENSITIVE
DEPARTMENT OF THE ARMY
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
48th MILITARY POLICE DETACHMENT (CD))(FWD)
3rd MILITARY POLICE GROUP (CID)
CAMP VICTORY, BAGHDAD, IRAQ
APO AE 09342

24 AUG 05
(U)
MEMORANDUM FOR SEE DISTRIBUTION

(U)
SUBJECT: CID REPORT OF INVESTIGATION - FINAL (C)/SSI - 0142-2004-CID259-80205 - 5C2B/5Y-2E/5X1

.96P7
(U) DATES/TIMES/LOCATIONS OF OCCURRENCE&
1. 02 APR 2004,0200 -11 APR 2004, 2300; UNKNOWN DETENTION FACILITY, BAGHDAD INTERNATIONAL AIRPORT (BIAP), BAGHDAD, IRAQ (IZ).
(U)
DATE/TIME REPORTED: 02 JUN 2004, 0900

(U)
INVESTIGATED BY: SA SA SA SA SA SA SA SA SA

(U)
SUBJECT:

1.UNKNOWN; ASSAULT, CRUELTY AND MALTREATMENT, CONSPIRACY (NFD
2. UNKNOWN; ASSAULT, CRUELTY AND MALTREATMENT, CONSPIRACY
(NFI)
(U) VICTIM .b1c-`,44,-
1. CIV; IRAQI; INTERNMENT SERIAL
L.7,-,06,-11 NUMBER (ISN): E; WHITE; XZ; DATE OF CAPTURE:
2 APR 2004; AKA: ASSAULT, CRUELTY AND
MALTREATMENT, CONSPIRACY (NFI)

(U) INVESTIGATIVE SUMMARY:

029372

1 SECRET-NOFORN-UNCLASSIFIED WHEN ATTACHMENTS 7 THROUGH 12 AND 31 ARE REMOVED LAW ENFORCEMENT SENSITIVE
0 0 0 0 0 1-
."\
SECRET-NOFORN-UNCLASSixeLED WHEN ATTACHMENTS 7 THROUGH 12 —.-41D 31 ARE REMOVED LAW ENFORCEMENT SENSITIVE
(U)
On 2 Jun 04, this investigation was initiated upon notification b the 22nd Military Police (MP) Battalion (BN), Camp Victory, Baghdad, IZ, that eported he was abused while detained at an unknown location near an airport, IZ. --`4, be. _y

(U)
Investi ation established there was insufficient evidence to prove or disprovellIMP -`6,64,-Y allegation that he was assaulted.

--qj bi, II
(U) On 2 Apr 04, was captured by members of 4)-a,b g-- I /21 ,kt2- a during a raid on his house. was then taken to a 17.2 -4 i,3-46.2 -g. close to BIAP, where he was interrogated. 46 9c-y/ 66, -41
alleged he was spit on by an interrogator, picked up by his neck,Aid3 evrt
red back to his cell by a guard. Upon arrival at the cell, alleged the guard hit him in the nose with an elbow, breaking his nose andcausing him to fall to the ground, where he was then
,
kicked in the kidneys. This was the only incident of abuse reported by b? c -K, h6 -1/
since being transferred to the Baghdad Central Confinement Facility (B F) ; Abu Ghraib, IZ
(AGI) on or about 11 Apr 04, and he has since been released.

1-c-- bt9-y
(U) A review of medical records revealed on 2 Apr 04, he underwent a medical sdeelling at t e which disclosed he was a "30 yo male detainee without complaint or injury," and indicated he had an "abrasion L knee and anterior tibia, no signs infection." No other injuries were noted, during the examination. On 13 Apr 04, WIEF.43 -c.,--(1,41:71,-(1
i
A --Y, 10 (,111.1111111111underwent a Medical itocessing Screening at BCCF, which disclosed "x 13 days, upon „arrest, American soldier b oke his nose causing dizziness and pain/inflammation in tonsils/Idcliey stones." The screening.onlyrnatd omplaint of abuse; however, it did not note injuries sitpitned from it. "f
(U) Interviws with members of interrogation team and a review of
t4 Daily ffJournal or Duty Of cer's Log pertaining to time ) I66 -
the led to disclose ally evi ence of abuse or injuries sustained by him while detainede att the 3 -/
4?c--/ /6, " i.
(U) On 23 Aug 05, coordination was made with CPT 11111111111111111 Office of the Staff Judge Advocate (OSJA), Multi National Corps-Iraq (MNC-I); Camp Victory, Baghdad, IZ, who
opined there was insufficient evidence to prove or disprove as
assaulted. ,b7 c--
(U) STATUTES:
(U) Articlp 1.28, UCMJ: ASSAULT
(U) ARTICLE 93, UCMJ: CRU),'' AND MALTREATMENT--
(U) ARTICLE 81, VCMJ: CO CY
I
(U) EXHIBITS/SUBSTANTIATION:
(U) ATTACHED:
2 029373

SECRET-NOFORN-UNCLASSIFIED WHEN ATTACHMENTS 7 THROUGH 12 AND 31 ARE REMOVED
LAW ENFORCEMENT SENSITIVE

000002
SECRET-NOFORN-UNCLASSlarFED WHEN ATTACHMENTS 7 THROUGH 12 —AD 31 ARE REMOVED
LAW ENFORCEMENT SENSITIVE

bi-c-14-1
(U) 1. Agent's Investigation Report (AIR) of SA 2 Jun 04, detailing the basis for investigation.
6
(U) 2. Statement of Possible Prisoner Abuse, 29 May 04, detailing
complaint of abuse.

-
hicd2---1
(U)
3. AIR of SA 18 Jun 04, detailing basis for investigation; and coordination with the 391 st MP BN Operations, BCCF, AGI, and the Magistrates Cell, BCCF, AGI.

(U)
4. Release List, 10 Jun 04, pertaining to releaSe date..

(U)
5. Detainee File, 2 Apr through 3 Jun 04, pertaining to containing: Detainee Tracking Form; Coalition Provisional Authority Forces Apprehension

6.‘
Form; sworn statements ofdlIMMEMandallilli Prisoner In Processing Medical 47,-e-Screen; Detention RevieW Authority (DRA) - 72 Hour Review; Notice of Geneva Convention Status and Appellate Rights; Article 78 Board: Report of Decision; and Detainee Dossier.
-
(U) 6. AIR of SAMMIE 19 Aug 04, detailing coordination withilliallb?- c , b.? I
(S/NOFORN) 7: AIR ofSA , 9 Nov 04, detailing basis for investi2atiOn;
coordination with the ficer (XO) and the Intelligence Officer;
identification of interrogators and interpreters; interviews of personnel; and collection of
documents (USACRC and file copies only). - hz--/
(S/NOFORN) 8. Memorandum for Record, 5 Oct 04, detailing the use of pseudonyms by1114.7-{D/ b ?-- / 3-1 kgAillfor transfer documents (USACRC and file copies only).
`-{1.b&; --/
(SECRET) 9. Sworn Statement of Mr...NI/31 Oct 04, who stated he had no knowledge of detainee abuse (USACRC and file copies only).
(SECRET) 10. Sworn Statement of SSGIME15 Nov 04, who stated she had no knowledge of detainee abuse (USACRC and file copies only).
6[0-V (SECRET) 11. Sworn Statement of SSG MEW Nov 04, who_stated he had no knowledge of detainee abuse (USACRC and file copies only).
(SECRET) 12. Dail_y Staff Journal or Duty Officer's Log, 1 Apr through 12 Apr 04, detailing actions during confinement at the (USACRC and file copies only). 7-c--Y, IA, 4, W-1 c4,46-1
(U)
13. Medical report, 2 Apr 04, pertaining toIPMMNII.Mwhich noted he had no injury or complaint (USACRC and file copies only).

k4,-1

(U)
14. AIR of SA , 19 Nov 04, detailing basis for investigation and interview of SFC 111111 hie, 5:

.
3 029374
.
SECRET-NOFORN-UNCLASSIFIED WHEN ATTACHMENTS 7 THROUGH 12 AND 31 ARE REMOVED
LAW ENFORCEMENT SENSITIVE

U00003
SECRET-NOFORN-UNCLAS&a4ED WHEN ATTACHMENTS 7 THROUGH 12, D 31 ARE REMOVED
LAW ENFORCEMENT SENSITIVE

1.14-S-
(U) 15. Waiver Certificate and Sworn Statement of SFCir-4 9 Nov 04, who stated he had
no knowledge of detainee abuse.

107--c-/ Zito -
(U) 16. AIR of SA 1 Dec 04, detailing basis for investigation and coordination
with 202nd MI BN, Fort Gordon, GA.

17. AIR of SAiralit Dec 04, detailing basis for investigation and interview of SSG
10 4 L-57 AG-c
(U) 18. Waiver Certificate and Sworn Statement of SSG 1 Dec 04, who stated he
had no knowledge of detainee abuse.

107-J ht,"I
(U) 19. AIR of SA 11111111.7 Dec 04, detailing basis for investigation and interview of SSG
MOW LF t-5", b tr-
,4?-4 toto -S°

(U) 20. Waiver Certificate and Sworn Statement of SSG 6 Dec 04, who stated he
had no knowledge of detainee abuse.
64,-/

(U) 21. AIR of SAMIllin 9 Dec 04, detailing coordination with 22nd MP BN, 202nd
MI BN, and Mr.1111111111

iite-E,4,--1 -
(U) 22. AIR of SA 15 Dec 04, detailing basis for investigation, interviews of SGT
and SPC , and re-interview of SPC 6yG sib'

2111111f,
(U)
23. Non-Waiver Certificate of SPC11111 9 Dec 04.

(U)
24.

24. Waiver Certificate and Sworn Statement of SGTTall 14 Dec 04, who stated he had
no knowledge of detainee abuse.

(U) 25. Waiver Certificate and Sworn Statement of SPC 15 Dec 04, who stated he had
no knowledge of detainee abuse. ,67-c --S;
69-c-/

(U) 26. AIR of SA , 22 Dec 04, detailing basis for investigation.
27. AIR of SA 6,b 28 Dec 04, detailing basis for investigation and interview of Mr.
(U) 28. Waiver Certificate and Sworn Statement of Mr. 28 Dec 04, who stated he
had no knowledge of detainee abuse.

6(04
(U) 29. AIR of SA 111111111, 4 Jan 05, detailing basis for investigation and interview of Mr.
619-S-
(U) 30. AIR of SA NM, 30 Jan 05, detailing interview of CW3 WEN and review of
investigation.

029375
4
SECRET-NOFORN-UNCLASSIFIED WHEN ATTACHMENTS 7 THROUGH 12 AND 31 ARE REMOVED
LAW ENFORCEMENT SENSITIVE

u00004
SECRET-NOFORN-UNCLASSIFIED WHEN ATTACHMENTS 7 THROUGH 11 ,iND 31 ARE REMOVED LAW ENFORCEMENT SENSITIVE
(S/REL TO FOUR EYES [GBR AUS CAN USA]) 31. Tactical Interrogation Reports, 2 Apr
through 8 Apr 04, pertaining to hich provided no mention of
abuse. h
1,(0 -1
(U)
32. AIR of SA 23 Aug 05, detailing agent's observations and coordination with CPTIMIV?-c-V, Po -Li

(U)
Not. Attached:

(U)
None. .

The originals of Exhibits 1, 3, 6, 16 through 19, 21 through 30 and 32 are forwarded with the USACRC copy of this report. The originals of Exhibits 2, 4 and 5 are maintained in the files of Detainee Operations, Camp Victory, Baghdad, IZ. The originals of Exhibits 7 and 9ithrough 11 are maintained in the files of the U.S. Army Fort Bragg,-10 -0,k3 NC 28307 (FBNC). The originals of Exhibits 8, 12, 13 and 31 are maintained by D,131
FBNC. The originals of Exhibits 14 and 15 are maintained in ROI 0220-04-CID259-80254. The original of Exhibit 20 is maintained in ROI 0221-04-CID259-80255.
STATUS; This is a Final (C) report. This investigation is being terminated in accordance with Section V, paragraph 4-17(7), UDR 195-1, in that a thorough investigation has failed to produce any logical subjects and there is no serious injury and/or substantial loss of government or personal property. Remaining leads include location, full identification, and interviews of guard force personnel (See Exhibit 32 for details). Commander's report of action (DA Form 4833) is not required.
Report Pre ared By: Report Approved By:
b7c-1 b -1 111111:
b& —/
107c4,10(0-1 b4 -1
Special Agent, 10 19(4 Detachment Commander
Distribution:

1-DIRECTOR, USACRC, USACIDC, 6010 6 TH STREET, FORT BELVOIR, VA 22060-5506
b
1-CDR,USACIDC, ATTN: CIOP-ZA, 6010 6 TH STREET, FORT BELVOIR, VA 22060-5506
6h_fi hfra111011111@sbelvoindms.army.smil.mil )
1-CHIEF,iNVESTIGATIVE OPERATIONS DIVISION, USACIDC, 6TH STREET, FORT BELVOIR, VA 22060-5506111111110.@sbelvoir.dms army.smil.mil) -2 b -
b7 eit, -A11111111Vsbelvoixdms.army.smil.mil ) 6
1-DEPUTY CHIEF OF STAFF FOR OPERATIONS, USACIDC Iffari(a,us.army.smil.mil)
1-CID CURRENT OPERATIONS, USACIDC 111,11///p.2belvoir.dms.army.smil.mil)
c
5 029376
SECRET-NOFORN-UNCLASSIFIED WHEN ATTACHMENTS 7 THROUGH 12 AND 31 ARE REMOVED
LAW ENFORCEMENT SENSITIVE

u 00005
SECRET-NOFORN-UNCLASI_-A)JED WHEN ATTACHMENTS 7 THROUGH 14_. ND 31 ARE REMOVED
LAW ENFORCEMENT SENSITIVE

1-CDR, 11 m MILITARY POLICE BN (CID)(FWD), ATTN: OPERATIONS OFFICER
irai .centcom.smil.mil)
-7 CDR, 3KU MILITARY POLICE GROUP (CID) (IIIIIIIWforcel.army.smil.rnil)b 7-c- a, b(0'-' 1-CDR, 48TH MILITARY POLICE DET (CID)(FWD) iraq.centcom.mil) to 7-c 1-DET SGT, 48TH MILITARY POLICE DET (CID)(F ,irao.centcom.mil)h he, -1-CDR, DETAINEE OPERATIONS, ATTN: CPTIMIII MNF-1, TF 134, APO AE 093421 j
b'Li0-2 (111111111@iraq.centcom.smil.mil 1-SJA, MNC-I, ATTN: (XVIII AIRBORNE CORPS) (email only) 7-c - 00-,YOMI/11/0111q,iraq.centcom.smil.mil )6 1-PM0, MNC-I, ATTN: (XVIII AIRBORNE CORPS) (email only)
7c--.2,6(1.-411111111.1111t@.A
b"1-FILE
029377
6 SECRET-NOFORN-UNCLASSIFIED WHEN ATTACHMENTS 7 THROUGH 12 AND 31 ARE REMOVED LAW ENFORCEMENT SENSITIVE
U00006
OFFIAL USE ONLY
+.1(
.law Enforcement Sensitive
ROI NUMBER
AGENT'S INVESTIGATION REPORT 0142-04-C1D259-80205
CID Regulation 195-1
PAGE 'I OF 1 PAGE
DETAILS
About 0900, 2 Jun 04, the undersigned received a Statement of Possible Prisoner Abuse Report from the
22nd 677-c-ef
Military Police (MP) Battalion (BN), Baghdad International Airport (BIAP), Baghdad, IZ that Mr.M11111111.6 b ._ y DOB: ems ISN reported he was abused while detained at an 6-7 e,­
4,4--pe
unknown location neat-an airport.///Last Entry///
TYPED AGENTS NAME AND SEQUENCE NUMBER jp:fc ORGANIZATION SA ,b1., 78TH MP DET (CID)(FWD) BAGHDAD, IRAQ
SIGNATURE DATE EXHIBIT
!.
2 JUN 04 029378
f
CID 0 M 94. FOR OFFICIAL USE ONLY 1 FEB 77 LAW ENFORCEMENT SENSITIVE U00007
Page(

Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
Master Sergeant Pamela Andrews andrewsp@centcom.smil.mil
(813) 827-5341/2830
0 2 93 79
I / z' • Li FOR OFFIff'%44USE ONLY-LAW ENFORCEMENT UVNLY 0142-04-CID259,t80205
/ •., /.'. ..i, ,—,.L.
ROI NUMBER 005
AGENT'S INVESTIGATION REPORT
6-04-CID789
/' CID Regulation 195-1
PAGE 1 OF 1 PAGES
DETAILS
BASIS FOR INVESTIGATION: On 9 Jun 04, this office received a Request For Assistance
(RFA)(0142-04-CID259-80205) from the 78th Military Police (MP) Detachment (CID), Baghdad
International Airport (BIAP), Bagh ad, Iraq Apo AE 09342, to 120tedjully identify, and conduct an
intervie,w of Petaine , RafoliaTatainee Reporting System
(NDR'S)/iftipertaining to an allegation that he was abused by Coalition Forces (CF) while
being interrogated at an unknown location.

O-c-I .12G---1' ,
About 1500, 9 Jun 04,$A coordinated with the 391 st MP Battalion (BN) Operations and
determined 1111111avas released on 6 Jun 04. (See Release List)
About 0900, 18 Jun 04, SA interviewed SGT Co.
202nd Military Intelligence (MI) BN,,wIlkst&tel514_ was the interrogator who took
Ata-1/41
cornplaint of abuse.b9._FMn _fated tnit ihis wa fir tlint9 "e_w. As SGT was AL-tt: covering the circumstantes capture, stated &was hit in tia_npv,_„ wh . etained at the airport in Baghda T 3at_ 110elieved IIIIIIIIMPN4vpLcepfu red by s part of a raid, b , ?:liiiiii2ce_cprifirrfi t is. BGTIMItatrria7scSrs'or marks
-on acrndtriing further to add other thr4/hatX had previously
,Pr11.
stated in his repo . larified thOSG (NFI), and CW3 Iaf n3 ir act with buf e were e chain of custody for the complaint form. He stated they would have no direct knowledge of11111 67t -v
&-cir
allegations.
About 1300, 18 Jun 04, SA reviewed detainee file and ths.,„ agi§gales
data base and determined that he was captured on or about 4 Apr 04 by IOW B was
transferred to Baghdad Central Confinement Facility (BCCF) on 13 Apr 04. Also determined that

brother, was also
released on 6 Jun 04. (See Detainee File) 61--,C L4,-c/

Status: Your RFA has been completed in the attached enclosures. No further investigative activity
is anticipated by this office.
/////////////////////////////////////////////////////////11/////////LAST ENTRY/////////////////////////////////////////////////////////////////////

021137P

TYPE AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION PRISONER INTERROGATION TEAM (PIT)(CID)
SA b°4-I ko'bt2-
Baghdad Central Confinement Facility, Abu Ghruyeb 09342
SIGNATURE 71.-1'DATE. EXHIBIT
18 Jun 04
CID FORM 94 FOR OFFICIAL U SE ONLY-LAW ENFORCEMENT USE ONLY U00 0 1 0

Page(

ll-3°

Referred t
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATM : CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
Master Sergeant Pamela Andrews andrewsp@centcom.smil.mil
(813) 827-5341/2830
029331
OFFICIAL USE ONLY
r Law Enforcement Sensitive
CASE/ ROI NUMBER
AGENT'S INVESTIGATION REPORT
0142-04-C10259-80205
CID Regulation 195-1
PAGE 1 OF 1 PAGE
F-c-/ 0(0 -/. .67c.--/,
About 1030, 3 Aug 04, Special Agent-in-Charp,NiC)
kt,-_40,2-a
, and SA ct)Or6 r ated with COL LNO, , CampVictory, IZ. COL related ae seioere-i
-
ss relocated to Balad, IZ, from Baghdad InternationalAirport (BIAP), Baghdad, IZ, in Jul 04. COLIIIIIMIN identified the point of contact (POC) as LTC i 117-ftegal Advisor, Balad, IZ, for further coordination.
107-L---/
Fc-rill 2c --( 6 (r-hii -(1,641 -c Between 3 -19 Aug 04, SA , coordinated with LTC and CP
with Legal Advisollilli'Balad, IZ, and determined all investigative activity would be requested in the form of a Request For Assistance (RFA), via the SAC, Fort Bragg, NC, forcompletion. ///LAST ENTRY///. -
2-1, 6,a a
78th MP Det (CID)(FWD), Detainee Abuse Task SA Force, Camp Victory, Iraq, APO AE 09342 SIGNA DATE EXHIBIT
19 7-(71
19 Aug 04
kArf (0 02938 2
FOR.oFFKAAL Ubt ONLY 1 FEB 77. LAW ENFORCEMENT SENSITIVE 000031
Page(s)

3z -•
Pending Declassification Review
029383
Page(

5(ko
Referred to
U.S. ARMY MEDICAL COMMAND FREEDOM OF INFORMATION/
PRIVACY ACT OFFICE ATTENTION: MCFP 2050 WORTH ROAD, SUITE 13 FORT SAM HOUSTON, TEXAS 78234-6013
MR. JOHN PETERSON John.Peters onl@c en. amedd. army.mil
(210) 221-7826
029384
OR OFFICIAL USE ONLY
-) Law Enforcement Sensitive '01. . -04 - D 2 5 9 - 8 0 2 0 5
U9.159-U44:11JUZ3
AGENTS INVESTIGATION REPORT
0220-04-Cf D259-80254
CID REGULATION 195-1
Basis For Investigation: On 19 Nov 04, this office received a Request For Assistance from the
.
Detainee Abuse Task Force, Baghdad Ira ,APO AE 09342, reference theiLinpstigation 0220-04-CID259-80254, to interview SFC w CdrtTpany 1st Battalion, 1 st Special Warfare Training Group (SWIG), Fort Bragg, NC 28310-5000 (FBNC) pertaining to his
sAmmimmorth is office, advised SFC11111.1111rof his rights,
knowled e and treatment of Mr. , Internment Serial Number (ISNallar
during his, interrogation. ,6q-c---f b b -1 67c-,,, 66,-tt
0-c-1 G -1'
Details:
77-c- CI

1625, 19 Nov 04, which he waived and subsequently provided a sworn statement in which he denied knowledge of ant detainee abuse. (See Waiver Certificate and Sworn Statement for details) About 1625,
STATUS: This request is closed in the files of this office. All investigative`activity has been completed and no further activity is anticipated.
///LAST ENTRY/// •
TYPED AGENT'S NAME AND SEQUENCE #: ORGANIZATION: 87th MP Det (ABN) (CID)
SA 3d Military Police Group (CID) Building 8-1221 Randolph Street Fort Bragg, NC 28310
SIGNATU , DATE EXHIBIT ( 1 of 1 ) 19 Nov 04
029335°° 0057
CID FORM 94 FGR OFFICIAL USE ONLY Protective Marking is Excluded from
EXHIBIT
Automatic Termination (Para 13. AR 34-16) FOR OFFICIAi i rum aP DOD-054256
'OR OFFICIAL USE ONLY 7)
\:
Law Enforcement Sensitive01.
-04 -C I D 5 9 - 8 0 2 0 5
flflnrrn"i• • • • • • • • • •
1`...4. ¦-• JI,J. J. 43 V • [11161. 1..../ • ,L.T L .11......./r,....4/.!, l.11,1:// V V aw/JL V J.:/.1% %..../2#1'.. A Al' .1...../A. 1..p.

For use of this form, see AR 190-30; the proponent agency is opcsops
• DATA REQUIRED BY THE PIay_ ACT -0 0 4 4 C I D25 9 ?302
AUTHORITY: Title 10, United States Code, Section 3012(g) ' L i., S 9 " 0 4 -C I El 02 Se,.;
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately identified. ---.-: -7--
ROUTINE USES: Your Social Security Number is used as an additional/alternate, . Is of iden ' . • • • .cilitate filing and retrieval.
DISCLOSURE: Disclosure of your Social Security Number is voluntary

• a, , . .,.: .
-,
•/ ,
Fort Bragg, NC 28310 19 Nov 04 /49 er---0939-04-CID023
5. Name (Lost /gra MI) 8. ORGANILA I ION OR A,purLss
b-7-4--.S.-
iii......
64•"S A Co, 1 5' Bri, l ot SWTG (A)
I. GRADE/SCA I US
Fort Bragg, NC 28310
Oil--
6 Ce'S E7/SFC

PART i - RIGHTS WArVkitiNdisr3WAIVEA cktiTIFICAtE
SECTION A. Rights
The investigator whose name appears below told me that he/she is with the United States Army Criminal Investigation Command
and wanted to question me about the following offense(s) of which I am
suspected/a: Aggravated Assault, Cruelty and Maltreatment
Before he/she asked me any questions about the offense(s), h r, 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..* kri-G-S-
. 42 (4 -5-mi I'7-.6..-e
2.
Anything I say or do can be used as evidence against m i criminal trial.

3.
(For personnel subject to the UCMJ) I have the right to talk privately to a a er before, during, and after questioning and to have a lawyer
present with me during questioning. This 1 wyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed
for me at no expense to me or both. 6 .7.-c---s—

-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 qiiestionisig. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and
want one, a lawyer will be appointed for me before any questioning begins.

4. If I am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have ie 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)
---"S
Have you been advised of your legal rights within the last 30 days? NO e4, -c.--' NO
-__5-Do you have a lawyer?
h'-r. 5-
SECTION B. Waiver
I understand my rights as stated above. I am now willing to diiithe offense s) under investigation and make a statement Without talking to a,
6 7- 4 -3 & Cp
lawyer first and without having a lawyer present with me /
- - _
3.SIG 1 • -• . . r
WITNESSES (if available) -
i a NAM E, ( Iype or Print) '6 1' t, -,s-/A) 4,-s--•

04taiv
b. ORGAN1LA I ION OR ADDRESS AND PRONE 1.11111 o • i b7c.... ,
2a. NAME. I ype or Print) A he ` • i. • i ' ,..
SA At-424, -/
b. ORGAN ILA I ION olt ADDREss AND PHONE
Of
87th MP Det (ABN) (CID) ' Fort Bragg, NC 28310
0 2 9 33 6
SECTION C. Non-waiver
1. I da no want to give up my rights
• I I want a lawyer III I do not want to be questioned or say anything
2. SIGNATURE OF INTERVIEWEE
0 0 0 0 'J'''.
ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED
DA FORM 3881, NOV 89 (AUTOMATED) EDITION OF NOV 84 IS OBSOLETE

EXHIBIT FOR OFFICIAL USE ONLY.
pncifl
DOD-054257
ta OFFICIAL USE ONL 4 2 7-1 -CID259-80205
• .,,w Enforcement Sensitive .
Ca e Number s
13, 1- us 0220 '0 4 ° Ci 025 9_1'8 025 4
.
Statement of: SF 10(0 _ s,-Taken at: Fort Bragg, NC Dated: 19 Nov 04 Con used _
09 3 9 - 0 4.— C 1 P02 SWORN STATEMENT
LOCATION: Fort, Bragg, NC 28310
FILE NUMBER: 0939-04-6:1023

b9-c.-LC,1-.74,-5
DATE: 19 Nov 04 X
TIME: air-1 1-33

d-7-L-s(o ---
,
NAME:
SSAN: k9-'1 149 -5-GRADE/RANK: SFC ORGANIZATION OR ADDRESS: A Company, 1 ST Battalion, 1 st SWTG (A) Fort Bragg, NC, 28310
I, want to make the following statement under oath: I was the senior interrogator on the day shift at the Tactical Holding Facility (THF) at Baghdad International Airport I was there for 114 days. I got there on St Patrick's Day 2004 and I think I flew out on 9 Jul. I conducted approximately 400 interrogations during that time period. SSG
7--c--.31111/Mrame in after I arrived, all the GTMO guys did. I do not know of any incidents of abuse:49;5 pertaining to detainees. 47-6 -Ly. (o -1/
Q: I am showing you a picture of detainee
Do you recognize him?

A: No.
Q: Do you recognize his name? 67*-'1 Slc—ci/ h4c— tie
the
A: Definitely not. I do recognize the n e means
Q: Do you know if SSGINIIIII ogated
A: It is possible, but I have no way of knowing for sure. 107-c.-yl 64
.
-Y
Q: You have been identified as being one of the interrogators of11111111111111111111. Is it possible you interrogated him and not remember him? ,
A: That is possible.
Q: Is it possible you had to restrain him during an interrogation?
A: No,
Q: Why not?
A: There was no time that we needed to restrain anybody.
Q: Did you ever haye any detainees who posed a threat to you where it might have been necessary to use force?
A: No.
Q: Were all the detainees you interrogated cooperative?
A: There were no outright defiant, "I am not going to answer you" types. There wa.S no blatant refusal to answer questionsorsowr4e.
/0 7-G
Q: Did SSG wow ever hOe o uee force in dealing with a detainee?
A: No. Of course, I didn't see every interview he did, but I would say "no". My people didn't do that, they were taught ways to get stuff without breaking the rules.
Q: Did you ever witness a guard abuse a detainee?
029387
INITIALS OF PERSON MAKING STATEMEN bc,„ PAGE 1 OF 4 PAGES
DA Form 2823-E
EXT-Mbro
FOR OFFICIAL USE ONLY FOR OFFICIAL. USE ONL"'
nnn_ngilOgQ
FOR
FOR OFFICIAL USE ONLY
Enforcement Sensitive
-01 4 2 4 ,C I D 2 5 9 -8 0205
. ,0220- 0 4°, C TV2^5-78 0 2 5 Staternent of: SFC1.1.11991-5 aken at: Fort Bragg, NC Continued —
-
14 _5-Dated: 19 Nov 04
I _...-
° 939-04 ' C DO2aw — — •
A: No.
Q: Did you ever witness or know of a guard having to restrain or use force on a detainee?
A: No.
Q: Why do you think your name came up in reference to the allegations being made by Mr.
"1/ kAg, --(1
: My initials were probably on an interrogation report. One of my standing complaints about report writing, is that you do a report, you would submit the report—of course we kept a copy for ourselves—then, during a subsequent interrogation, the new report would be generated using the previous report as a template, where the interrogators were expected update everything that had changed. This typically included the date/time group, the interrogator, the interpreter, etc, and occasionally one of those lines would get overlooked. 6 bb—ci
Q: So it is entirely possible that your initials, or that of SSG 111111.1are on reports that you did not author?
A: Right.
Q: Did you ever have to get a prisoner from a holding cell?
A: Early on, but that got changed, that the guards did all the pick ups and deliveries. That was for our protection, there had to be 2 guards for every one detainee.
Q: Who was with you in the interrogation room when you were interrogating detainees?
A: Classically, just the interpreter.
Q: Which interpreter was assigned to work with you?
A: It wasn't by person, we had a pool of interpreters. We usually took the best one available,
Q: Did you ever conduct interrogations with another interrogator and an interpreter?
A: Yes.
Q: Did that happen in the case of Mr. Lk–
bia—ty
A: I don't know.
Q: Why don't you know?
A: I don't remember talking to him.
Q: Is it possible you did talk to him?
A: Yes.
Q: But you are not sure?
A: Right. And usually if there was more than one of us, it was when we had a new guy and I was observing him. I might jump in to conduct follow up questions. This was part of training.
Q: Did the guards stay in the interrogation room with you?
A: Rarely, usually the guards were spread too thin. They were usually moving somebody, doing bathroom rotations. If there was a case when we thought the detainee might be a danger, the guard NCOIC might provide us with somebody, but that was usually a rare occurrence.
Q: You mentioned earlier there were cameras in the interrogation room. Were the cameras used for all the interrogations?
A: As far as I know, they were on the whole time, we never knew who was watching us.
Q: Who controlled the cameras?
A: They were fixed. We had a guy from another unit who maintained them.
Q: Did he monitor them also?
A: No, he just set them up.
0 29
Q: Who monitored the cameras? . 338
INITIALS OF PERSON MAKING STATEMENT PAGE 2 OF 4 PAGES
"4--
1111 kAo
DA Form 2823-E
FOR OFFICIAL IISE NL Y.

0
FOR OFFICIAL USES NL Y
uUo
Law Enforcement Sensitive
DOD-054259
OR OFFICIAL USE ONLY
Law Enforcement Sensiti
42.,n4 -CID259 -80205
Case Number 0220`.04'Ci D259-80cfq
Statement of: SFC 00/1 11 .spge6 290N1 0D Conti
Z.E: Taken at: Fort Bragg, NC .4
A: At any given time, different people. The OIC, the JAG, me, the analysts. It was usually oversight for us, or an analyst wanting to develop lines of questioning.
Q: Were tapes maintained of the interrogations?
A: I don't know.
Q: Somebody is making an allegation against you about abuse. How do you respond to that?
A: It is very unlikely that SSG— or myself did four orfive interrogations of the same persOn.
b(0 -3
Q: Why is that?
A: You have 2 shifts, 12 hours apiece, the odds of one person not being spoken to, by the night shift for three days in a row is pretty unlikely. The detainees usually would say something to me if there was an issue with a guard.
Q: What kind of issues?
A: One thought he was going to be raped. He described with his body that he thought he was going to be raped, but he was just being searched. I said what happened, and he showed me how he put his hands on the wall, spread his legs, and how they ran their hands up and down his body. I explained that that Was how they conducted searches, that none of the guards were homosexuals, and the detainee was good with that.
Q: Did other detainees approach you with complaints?
A: Couple of them said they didn't have a chance to go the bathroom, I would ask them how long it had been, asked them if they knew how to say they needed to go to the bathroom—the guards just used WC—it was odd that they would say they did not know how to say WC, because they communicated to each other through the walls whenever they could. They would even recruit through the walls.
Q: Why do you think the detainees approached you like that?
A: It's something about me, people talk to me.
& -?c-3 iaot -4
Q: Do you think the detainee v,rzceyr intimidated by you or SSG NM.
A: Maybe SSG owonce ilia wl?tle, he's a Texas State Trooper, but everybody understood that with our restraints we had put on us, they knew we were g9ing to get a lot more mileage by being nice and professional.
Q: Why should we believe you did not abuse any detainees?
A: I've been an interrogator for 14 years and I understand that besides being illegal and immoral, it produces corrupted information, which gets people killed. And, as a rule, we are the nice guys.
Q: What do you think should be done to people who abuse detainees as alleged in this investigation?
A: They should be prosecuted to the fullest extent of the law. If somebody did something wrong, they should get the appropriate punishment for it. -
Q: Do you know if there was anybody else involved in the interrogation of Mr. 67c
A: I am not even sure if I was.
-
Q: Did you know any of the guards who might have handled Mr. h? c t-i 46.-ti
A: Anyone cooll ha at any certain time. One of the guards I knew personally I remember only
as ', a Hispanic male. That is his first e was an E-5. The NCOIC was an Er'7,
tall,black male, everybody called him sr e QIC was some 21_,T named 101111111V e" -
male. A1C Wednesday s anot er one of the guards, white female; I only
remember her because I have her email address. She was going to go to Spokane to be an Air Force
SERE instructor.

?c—c 029329
INITIALS OF PERSON MAKING STATEMENAC PAGE 3 OF 4 PAGES
DA Form 2823-E
EXHIBIT
FOR OFFICIAL USE . ONLY FOR OFFICIAL USE rmil U 00061 () DOD-054260
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive /Th 01 47, -04 -CID 259 - 80205
Lase iNumoer
bIt Statement of: SFCIENIIII Taken at: Fort Bragg, NC Dtqted: 19 Nov 042 Z0'° 04'"CID2%mbulec180254
-
Q: Is there anything else you want to add to this statement ° 9 °' 0 4 -c I DO2 3.kt.
A: I expect to see a lot more of these accusations. I believe that is because the detainees know the manpower it takes and the possible inconveniences it causes. Once they get to Abu Ghraib, and it is an open population, the detainees talk to each other, what to say, and how to answer. We knew that because we would request a special detainee to come back to talk to him, and his story would change. That happened a lot.///END OF STATEMENT///
AFFIDAVIT
I, h7c-51 66.-5-*
Ill , have read or have had read to me this statement which begins on page 1
k-s,6,-:6" and ends on page 4. 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.
6 F-c-5, 46,
Witness #1:
(Signature.
+of Person Making Statement)
Subscribed and sworn before me, a
person authorized by law to administer
oaths, this 19th Day day of Nov 2004,
Bragg, NC 28310
Witness #2: 4404

(Signature of Person Administer' Oath) SA (0-/ (Typed name o Person A• iiistering Oath) Article 136 UCMJ (Authority to Administer Oath)
029390

Nar
INITIALS OF PERSON MAKING STATEMB er` 5- PAGE 4 OF 4 PAGES
DA Form 2823-E
FOR OFFICIAL USE ONLY EXHIBV (FOR OFFICIAL_ USE ONLY wri,-19
rr

DOD-054261
-
?..5 75.a 5-
AOR OFFICIAL USE ONLY
7:7 Law Enforcement Sensitive
AGENTS INVESTIGATION REPORT CASE NUMBER
CID REGULATION 195-1 0245-2004-C1D043
DETAILS
About 1000, 29 Nov 04, this office received a Category I Request for Assistance (RFA) from the 3D Military Police Group (CID), Detainee Abuse Task Force, Baghdad, Iraq, APO AE 09342 requesting this office locate, fully id ntify and conduct a subject interview pertaining to the alleggclAb e Mr
t:hry Internment Serial Number (ISN) MIN of SGT an
'
AIMMINIII both of A Company, 202nd Military nce (M11,13attalion (Bn , ort Gordon, GA
bl-c-g-
''b7C`=. 3 b6-3
About 1600, 29 Nov 04, the undersigned coordinated with 1SG -, Rear Detachment SGM, 202nd MI B n , Fort Gordon, GA 30905, who related SGT and S are both currently deployed and not at Fort Gordon, GA.
-4 -Sirk,-S-hic -rdo4p -S-
About 1701, 29 Nov 04, the undersigned prepared and forwarded the 1st Information report detailing that SGT b7c_rs_. 6ig_fs---IIIIIIIIIand SPIN. are both deployed and provided our sequence number.
.
i' b c -5;h6r-s-' L.-7c-i b6 -I About 0900, 30 Nov 04, the undersigned received re nest from SA Detainee Abuse Task Force, Iraq, to obtain contact information for SSG nit deployed to Iraq.
About 1600; 1 Dec 04, the undersigned obtained the contact information for the Tactical Operations Center (TOC), 202nd MI Bn, Iraq, from 1SG as DSN:
About 0900, 1 Dec 04, the undersigned received confirmation of receipt pertaining to the contact information from SA h7c • 7, k;‘,0 •
This action is closed within the files of this office. Pending additiOnal information no further investigative activity is
anticipated.
///Last Entry///

b(e -I
Special Agent, EV -1
Fort Gordon Resident Agency (CID), 3D MP Grp (CID)

Fort Gordon, GA 30905
1 Dec 04

CID Form 94-E 1 OCT 95 . FOR OFFICIAL USE ONLY . PROTECTIVE MARKING IS EXCLUDED FROM
AUTOMATIC TERMINATION (Para 13, AR 340-16) 029391
. (When Data is Entered)

FOR OFFICIAL USE ONLY
Law Enforcement Sensitive a 11
DOD-054262
.
OR OFFICIAL USEONLY 104 b 2-k. 4 CID 2 54-8n2 0 5
Law Enforcement Sensitive

AGENT'S INVESTIGATION REPORT
ROI NUMBER 0816-04-CID016-
CID Regulation 195-1
PAGE 1 OF I PAGES
DETAILS
About 0900, 30 Nov 04, this office received a request for assistance from the Detainee Abuse Task Force, Baghdad Iraq, to interview SSG '184th MilitaryPc.-4.64 -1--Intelligence Company, Fort Lewis, WA 98433, concerning his knowledge of possible detainee abuse.
•'h -67
About 0958, 1 Dec 04, SSG , was advised of his legal rights, which he waived and provided a sworn statement detailing his knowledge of possible detainee abuse at the Baghdad International Airport Confinement. Facility. SSG 1111111111111111.advised he was not aware of theL7c -S;46,-...S­incident in question, or any other incidents of abuse. (See Sworn Statement for Details) ///Last Entry///
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
SA INN 44th Military Police Detachment (CID), PO Box 331009, Fort Lewis, WA 98433-0009
SIGNATURE DATE EXHIBIT
0293q 2
01 Dec 04
11.I
CID FORM 94 FOR OFFICIAL USE ONLY
1 FEB 77 Law Enforcement . Sensitive
000004
DOD-054263
TOR OFFICIAL USE ONLY „0142--:.04.
C11259-80205
) Law Enforcement Sensitive
RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE For use of this form. see AR 190-30: the proponent aaencv is ODCSOPS
DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY: Title 10, United Starts Code, Section 3012(g)
PRINCIPAL PURPOSE: To.provide commanders and law enforcement officials with means by which inforthation 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: Disclosure of your Social Security Number ii voluntary.

1. LOCATION 2. DATE 3. T 4. FILE NO. 44th MP Det (CID) i 0 acz, q ol s' ..•
5. NAME (Last, First, MI) 8. ORGANIZATION OR ADDRESS 1971 C--S-/ 6to -S-184th MI Company
6. SSN 7. GRADE/STATUS Ft Lewis,. WA 98433
bi-c-si b la S 0'
....
.'.'_..'.
PART 1 - RIGHTS WAIVER/NON-WAIVER CERTIFICATE
-Section A. Rights .. .
The investigator whose name appears below told me that he/she is with the United States Criminal investigation Command and wanted to question me about the following offense(s of which I am suspected/accuse Aggravated Assault, Cruelty and Maltreatment, and Conspiracy . ....
Before he/she asked me any questions about the offense(s), however, he/she made it clear to me that I have the following rights:
1.
I do not have to answer 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 after questioning and to have a lawyer present with me during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for meat no expense to me, or both.

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

, .„ • , ,,,
appointed for me before any questioning begins:.
4.
If I am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have 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) .

:.._ _ .. .
Section B. Waiver
. .
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 (If available). 3.SI OF RVIEWEE la. NAME (Type or Print) bA- 5; 669 , s--
b. ORGANIZATION OR ADDRESS AND PHONE 4. SIGNATURE OF INVESTIGATOR
,..,
2a. NAME (Type or Print) 5. TYPED NAME OF I ATOR
S4' 7-‘1,, 44--4
b. ORGANIZATION OR ADDRESS AND PHONE 6. ORGANIZATION OF INVESTIGATOR
144 1--17
mr-vte. 1--Ce I I:.
Section C. Non-Waiver
1. I do not want.to give up my rights:
¦ I want a lawyer. ¦ I do not want to be questioned or say anything. •
2. SIGNATURE OF INTERVIEWEE
ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN. STATEMENT (DA form 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED.
11 A rnvivilfall NOV RQ Pratt/n.1 np"Mn1.7 25 lc iyacnt PTP
FOR OFFICIAL USE ONLY
Enforcement Sensitive
n \AI
DOD-054264

OR OFFICIAL USE ONLY AR. Z-U 4 L;19 Z. 597 U11.35
) Law Enforcement. Sensitive •
SWORN STATEMENT.
For use of this form, see AR 190-45; the piponent agency is Office of The Deputy Chief of Staff for Personnel.
PRIVACY ACT STATEMENT AUTHORITY: Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 (SSN). PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information 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: Disclosure of your social security number is v 6 ?-k- S .(e --S
1. OCATION 2. DATE . . TIME L
1 4. FILE NUMBER
ilL'il. it/7P D.q .'Cc (D.) 1 pd...:, q'oil
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STATEMENT OF. TAKEN AT FE-OA.DATED / Pea d q
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DOD-054267
7OR OFFICIAL USE ONLY - 014 Z c5-1-c v
) Law Enforcement Sensitive
h7c-' -STATEMENT OF. TAKEN AT a._1,4./4' DATED./Pe-do V
9..STATEMENT {CONTINUED)
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INITIALS OF PERIIWG STATEMENT hp, 3-c° ,), b'-Y-' _J PAGE / OF-5 PAGES , 1 el fi 1
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
DOD-054268
:70R OFFICIAL USE ONLY 0 1 4 2-04 CID 259 8020 5

Law Enforcement Sensitive ___J
STATEMENT OF. TAKEN AT.1"-6(A)(4 DATED / Pedo q
9. STATEMENT (CONTINUED)

Nrr
„or iirrs,
9}cr3i b Co 5-
.----
69-c--5. b(0-5"'
AFFIDAVIT
I,.
HAVE READ OR HAVE. HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE.. 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.
(Signature ofof Person Making Statement)
WITNESSES:. ,
Subscribed and sworn to before me, a person authorized by law
to administer oaths, this.day of.DEC-', 20 ecV
at.FLti../Pr
b7c_--( b(o1

ORGANIZATION OR ADDRESS
(Signature of. e.minx
.67-e -( (Typed Name of Person
ORGANIZATION OR ADDRESS
• Article 136 (b) (4), UCMJ / 5 USC 303
-'
(Authority To Administer Oaths) '0 '0 9
u (..-. z-, 0
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INITIALS OF PE.STATEMENT
PAGE S ORS-PAGES

Law Enforcement Sensitive
DOD-054269

7`-
' 'FOR OFFICIAL USE ONLY
-- • Law Enforcement Sensitive
AGENT'S INVESTIGATION REPORT CID Regulation 195-1 ROI NUMBER 0142-04-CID259-80205 10964--04-CID023 PAGE 1 OF 1 PAGES
DETAILS BASIS FOR INVESTIGATION: b

bout 1600, 29 Nov 04, this office received a Category 1 Ree nest For Assistance RFA) 0221-04-CID259-80255 to
locate, fully identify and conduct a subject interview of SSG Headquarters Support Company, 1 st Psychological Operations Battalion (1 st POB), syc o ogica Operations Group (4 th POG), Fort Bragg, NC 28307 (FBNC), to ascertain her knowledge about the abuse of Mr. Internment Serial Number (ISN)111111 while in U.S. custody.
bv-if
Details:
69c-/ b&I About 1526, 06 Dec 04, SA advised SSG of her le al ri h6whjcIlaftwaived providing a sworn pt- 5' statement denying any involvement in the abuS. e of Mr. r any other de1ainee. SSG 669 ._s— not recognize the photograph Mr. ooked familiar but was not positiye. {See Waiver eica e and Sworn Statement)
AGENT'S. COMMENT: The original Waiver Certificate and Sworn Statement for this case was forwarded to your office under this office's RFA 0963-04-CID023 in reference to ROI 0221-04-CID259-80255. Also forwarded under the aforementioned case was the Major Case Prints and Mug Shot Photographs of SSG 'b7-c-67 la (,-
STATUS: This request is closed in the files of this office. All investigative activity has been completed and no further activity is anticipated.///LAST ENTRY///
1218/2004TYPED AGENTS NAME AND SEQUENCE NUMB5Ri,/IGP f ORGANIZATION
.
SA. Gic-o tpt, r 87th MP Detachment (CID) (ABN) Fort Bragg, NC 28301
SIGNATUR DATE EXHIBIT
0-1 13 e.t.dg
Ig
CID FORM 94 FOR OFFICIAL USE ONLY.
1 FEB 77
FOR. OFFICIAL.USE ONLY.029399 u000 1
LaW Enforcement Sensitive -
DOD-054270
. .
, •••
'FOR OFFICIAL USE ONLY01 IP 2 - ity• Cla 7 c.n 7,n g ) Law Enforcement Sensitive
RIGHTS WARNING PROCEDURE/WAIVER CER11/41CATE
For use ofthis form, see AR 190-30; the proponent agency is ODCS013g DATA REQUIRED BY THE PRIVA0
-
0.4. C U. 013
AUTHORITY: Title 10, United States Code, Section.3012(g)' _ . PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately klentified. ROUTINE USES: Your Social Security Number is used as an additional/alternate means of identification to facilitate filing
and retrieval. DISCLOSURE: • Disclosure of ytitt Social Security Number is voluntary 1C/3 096'-/
• Up • II
e .0 irsi : • • V KV• • fl )1i.
PART I - RIGHTS WAIVER/NON-WAIVER CER1LUICATE SECTION A. Rights
•..
tbf Agent b 7,t-/` , and wantiiiiipstiOn me about the following offense(s) of which I am
Thejny below told tiVii lievish s.With the •nitaStates Army Critninal IiestigatioifCoriMand
1,4647._
suspected/accucm.:
Before he/she asked me any questions about the offense(s), however, he/she made it clear to me that I have the following rights:

I. 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 subjec'to the UCM4 I have ifie•iight .to talk privately to a lawyer before, during, and. after questioning and to have a lawyer present with me during questioning. This lawyer can be a Civilian lawyer I arrange for at no expense to the Government or a Military laWyer detailed for me at no expense to me or both.

..•.• •
•• :
(Por 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. , . • •
If I am now willing to discuss the offenSe(s) tinder investigation, with or Without a laWyer•present, I have the right to .stoj3 :4nswering questions at
any time,-or speak.privately with a lawyer before-answering further, even-if I sign the.waivet lielOw. • • .; • ; • •

5• (Continue on reverse side
SECTION B. Waiver •
I understand my rights as stated above. I am now willing to discuss the offense(s) under investigation an e a statement without talldng to a lawyer
first and without having a lawyer present with me..

3. SIGNATURE Ok•
WITNESSES (favailable).
la. NAME ype or Print)'
... • •
b. ORGANIZATION OR ADDRESS AND PHONE
2a. NAME (Type or Print)
87th Military Police Detachment (CM) Fort Bragg, NC 28310
SECTION C. Non-waiver
1.
I do no want to give up my rights
El I want a lawyer. El I do not want to be questioned or say anything

2.
SIGNATURE OF INTERVIEWEE

ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA FORM 2823) SUBSEQUENTLY EXECUTED B' 1E SUSPECT/ACCUSED
DA FORM 3881, NOV 89 (AUTOMATED) EDITION OF NOV 84 IS OBSOLETE 0 -2 4 '1) u

0000 72
EXHIBIT
iCIAL USE ONLY
Law Enforcement Sensitive
DOD-054271
ms II %. Tem/ • e V' ¦ s-1. •16, 1".¦
Law Enforcement Sensitive
011•2-04 CW259°80205
SWORN STATEMENT
For use of this form, see AR 190-45: The proponent agency of the Deputy Chief of Staff for Personnel.
LOCATION DATE.111.11116,NT-SPME 4.1111Mbic-5-FILE NUMBER
87 th Military Police Detachment (CID) 06 Dec 04 .41 1700 b1-6-(963-04-DIC 023)!(0964-04-CID023)
LAST NAME, FIRST NAME, MIDDLE NAME, SOCIAL SECURITY NUMBER GRADE/STATUS

ammumr¦immok 6.0(0-5-b(,-5 E6/Active
ORGANIZATION OR ADDRESS
HSC, 1 st POB, 4th POG, FBNC

, want to provide the following statement, under oath:
u-s, ioC0 -5 .? L.63- I I was deployed to Iraq from 04 Mar 04 to 12 Aug 04. I was deployed as a 97E (HUMIT CollectOr), for During this time I interviewed numerous amounts of people:, During my interviews I never hit or abused any of the detainees I interviewed. Also during my interviews I never witnessed any other hit or abuse any of the detainees II was govy} pictures of figliMallmiimmittb7and a1111111.1•11.1. the picture ofalliM1111111111111111110111MoOkeAomevihat familiar. I did not recognize the picture of 49 4---Y
Ker a as deployed Iyorlsgd z.i_witqumerous people, I remember folkwhy, individuals: 111110111,b ?Lc-bfrsr, miner& n6rremember his last name), 97E, ado (lot remember her last name), 97E.
o not remember her last name), 97E, 97E and 3egey.Rerson I remember was SFC
e was the NCOIC of the guards, I never saw him m or abuse any o e detainees:`Diding the time I was deployed I wore civilian clothing all the time. The others that I worked with wore civilian clothing with the exception of the guards who wore uniforms that had all of the identifying patches covered. At no time did Lever observe any of the guards hit or abuse any of the detainees. During my time there I never observed any people who worked at the facility hit or abuse a detainee.
Q: SAllirmap f
6-7-c - , bc,
A: SSG ft-50 6,-r
Q: Did you ever see any physical contact between any interrogators and the detainees?
A: Yes, only physical contact I ever saw was an occasional comforting pat on the shoulder or a handshake.
Q: Did you ever witness anyone you worked with abuse a detainee or hear about someone abusing a detainee in the BIAP?
A: I never witnessed anyone abusing a detainee. No, I did not hear of anyone abusing detainees at the BIAP.
Q: Did you ever witness anyone use a retractable baton on a detainee?
A:
No. kqe-/ .Q; Did you recognize the individuals that were described to you from SAIIIIIIMAIR?

A:
No, they do not sound familiar to me. bio-V Q; Did you ever witness the abuse of or abuse either Mr. or Mr. 111.11111.11.11.

A:
No

Q: Is there anything you wish to add to this statement?
A: This is what I can remember of these two people, not much? If there is anything else I will notify the Fort Bragg CID office.
Q: Is there anything else you wish to add to this statement?
A: No.N IMO" /23c, 0 C SrAT-L kvt E 14-'r
bv.5-
EXHIBIT INITIALS OF PERSON MAKING STATEMENT PAGE 1 Ora- PAGES
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT DATED CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAT. THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE OF PAGES."
DA Form 2823 (Automated) 029401
dOCIO
Baa r r I to 1 L USIt ONLY
Law Enforcement Sensitive. . PRffa.—41
DOD-054272
qtr. — tow c. 0 1J V
01-
rrfe-)rr-, p.m4=,. nt SenSiteli 6 Case #
STATEMENT OF1111111111111.6(0' TAKEN AT ¦AsCo Co Cc DATED Ot.oNt , CONTINUED:.
oce-icE
-S h(./ AFFIDAVIT
VE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE 2. . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING T NT. I HAVE MADE THIS STATEMENT FREELY.WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THR R PUNIS WITHOUT
• COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
,671E blv — Statement) WITNESSES: SUBSCRIBED AND SW ME, A PERSON B_Y LAW TO ADMINISTER OATHS, THIS () Co DAY OF DEL 2004 AT AirC ORGANIZATION OR ADDRESS b -I
b G /
( Signature of Person Administering Oath)
ORGANIZATION OR ADDRESS

alLmmigi 7c
(Name of Person Administering Oath)
Article 136, UCMJ
( Authority to Administer Oath)
Uc -5-b(o—s°
,
EXHIBIT Y9 INITIALS OF PERSON MAKING STATEMENT PAGELOF 2PAGES
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 MAKINGTHE STATEMENT AND BE INITIALED AS "PAGE_OF _PAGES."
029402 'W30074
DA Form 2823 (Automated)
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
DOD-054273

/OR OFFICIAL USE ONLY
•.Law Enforcement Sensitive
CASE/ ROI NUMBER

AGENT'S INVESTIGATION REPORT
0142-04-C1D259-80205
CID Regulation 195-1
PAGE 1 OF 1 PAGE Zo2c-6(0-1 67-c- 31 h I, -3
About 0950, 7 Dec 04, SAMEMINIMpoordinated with CW4 Battalion Operations Offic'er, 22 nd MP BN (FWD), APO AE 09342, regardphtilsideintification and interview of Defense HUMINT personnel identified in SA eport: mrhe individual identified as 1111111116
4t-
111111.11' was an interrogator of Mr. but was not further identified. h
b7t-idote-'r k)
About 1130, 8 Dec 04, SA oordinated with the 202 nd MI BN, Camp Slayer, Iraq, and determined SGT and SPC were both employed at BCCF as interrogators. c -3:hf, s-b?S blo-$--c6, _S
--c­
Agent's comment: Request for Assistance (RFA) for the interview of SGT... and SPC11111.will 6 -S--be forwarded to BCCF for completion.
About 0930, 9 Dec 04, SA 14--V
oordinated with Mr. 1111111111.1
-1—Defense HUM1NT Service, who related ' ' was actually CW3 111111111111111111.111111111101111111111111111111 ///LASTENR '
F77777—
78th MP Det (CID)(FWD), Detainee Abuse Task SA Force, Camp Victory, Iraq, APO AE 09342
DATE [EXHIBIT
9 Dec 04. 0294 0 3
uR.Ut-UNLY
1 FEB 77 . LAW ENFORCEMENT SENSITIVE 000075
DOD-054274

dOR OFFICIAL USE ONLY
— Law Enforcement Sensitive
ROI NUMBER 0142-04-CID259-80205 0263-04-CID789-
AGENT'S INVESTIGATION REPORT

CID Regulation 195-1

PAGE 1 OF 1 PAGES
DETAILS
BASIS FOR INVESTIGATION:
About 1600, 8 Dec 04, this office received a Request for Assistance (RFA) from the Detainee Abuse Task Force (DATE), 78 th Military Police Detachment (CID), Camp, Victory, Iraq, to conduct subject 5-interviews of SGT 11111111111111202"d Military Intelligence (MI) Battalion (BN), Baghdad Central Con inement Facility (BCCF), Abu Ghraib, Iraq (AGI), and SPC
14-7c--5.1
202 Ml BN, BCCF, AGI, as sub'ects of A ravated Assault and Cruelty and
Maltreatment of Detainee , Internment Serial Number (ISN)
Gf
- 6 (0 11 b(P -
DETAILS:
,(9(0-f'h7-s-l bcp-s

About 1606, 9 Dec 04, SAMS advised SPCM/of his rights, which he invoked, and 6?-c-5-6 requested not to be questioned or say anything (See Non-Waiver Certificate for Details). SPC related he signed a "non-disclosure" agreement as part of his work with SPCtr._/.3
1.11111related he would speak to CID once he clarified what he could discuss through his chain of command.
6(9 -S"
AGENT'S COMMENT: SPC111.111ocial security number (SSN) was incorrectly listed in the RFA. See CID Form 44 for correct SSN.
About. 1505, 14 Dec 04, SARNI= advised SGT NM of his rights, which he waived, and 7 rovided a sworn statement, wherein he stated he did not recognize Detainee denied abusing or witnessing the abuse of any detainee's. (See Rights Waiver Certificate and Sworn Statement for Details)
AGENT'S COMMENT: SGT MIN first name was incorrectly spelled in the RFA. See CID Form 44 for correct spelling.
b c-
About 1703, 15 Dec 04, SA 1.11.1re-advised SPC f his rights, which he waived, and
b9c-
rovided a sworn statement, wherein he stated he did not recognize Detainee NUM SPC bc,, denied abusing or witnessing the abuse of any detainee's. (See Rights Waiver Certificate and Sworn Statement for Details) ///LAST ENTRY///
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION 7b9G-( (9(9 -I Prisoner Interrogation Team (PIT) Special Agent, --1 37 th MP DET (CID) (FWD) , Abu Ghraib, IZ
SIGNATURE DATE EXHIBIT

67c.'47{, 15 Dec 04 2 ?
CID FORM 94 FOR OFFICIAL USE ONLY
1 FEB 77

FOR OFFICIAL USE ONL
t.,aw Enforcement Sensitive d U00
riR OFFICIAL USE ONLY "Z —U4 CID 2 5 9 'BO 2 0 5
Avv Fnfrwr.pma.nt cnncitha,.
RIGHTS WARNING PROCEDURE/VVAWER CERTIFICATE For use of this form. see AR 190-30: the Drononent agency is ODCSOPS
DATA REQUIRED BY THE PRIVACY ACE
AUTHORITY: Title 10, United States Code, Section 3012(g)
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately identified.
ROUTINE USES: Your Social Security Number is used as an additionallaltemate means of identification to facilitate filing and retrieval.
DISCLOSURE: Disclosure of your Social Security Number is voluntary.

1. LOCATION 2. DATE b7--r -5-fa-5-3. TIME .mm0 4. FILE NO. 37th Military Police Detachment (OD), Abu Ghraib Prison, IZ 9 Dec 0:1 0263-04-789
16011.1.1F
5. N ',first, MI 8. ORG AT1ON OR ADDRESS .7c. -5, 61..• -5.-
Co 2624d /75-
2311
6. SSN 1,....s-7. GRADE/ST TUS
61; -5-SPC gll )/4 dd.) 6-0 Sector
,
• PART 1- RIGHTS AIVER/NON-WAIVER CERTIFICATE Section A. Rights
The investigator whose name appears below told me that he/she is with the United States Criminal Investigation Command as a Special Agen 107-c -6-, b'( -5 and wanted to question me about the following offense(s) of which I am suspecte Aggravated Assault, Cruelty and Maltreatment///////
Before he/she asked me any questions about the offense(s), however, he/she made it clear to me that I have the following rights:
I. I do not have to answer any questions or say anything'''. ac -S; lots -5-_ ." ko --S-
2.
Anything I say or do can be used as evidence against me in a criminal tria1.1.1.4 7-c- - , --

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

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

4.
If I am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have 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.' tac—s—, 6 to -5.-

5.
COMMENTS (Continue on reverse side)

Section B. Waiver 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 (If available) 3. SIGNATURE OF INTERVIEWEE la. NAME (Type or Print)
b. ORGANIZATION OR ADDRESS AND PHONE ' 4. SIGNATURE OF INVESTIGATOR
2a. NAME (Type or Print) 5. TYPED N
67c. - i Lie — I
94'
b. ORGANIZATION OR ADDRESS ANDPHONE 6. ORGANIZATION OF INVESTICIATO4
. 37t— [VW Or. to) il-Lik &tyros 6 1 "M—rel
Section C. Non-Waiver
1. Ido not want to give up my rights:
¦ I want a lawyer. Q I do not want to be questioned or say anything. .
2 .1 029405
10 -/"C "C if2(0 -5
AT.—111111111M,0 ANY SWORN STATEMENT (DA form 2823) SUBSEQUENTLY EXECUTED BYJE SUSPECT/ACCUSED.
FIM-1,-
T1 A pni;n4 1925;21 NI1V RQ PTITTTCYNT CIP MCA/ Rd TC nneru PTP
FOR OFFICIAL USE ONLY Law Enforcement Sensitive
DOD-054276
L-U YY LI 1"..r ¦ l#Vl I va-.1 V
U 1 It 4, V I+ tali L. 7 V-I) VCv
RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE For lige of this form. see AR 190-30: the nrononent aedn
. ,
J
DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY: Title 10, United Stift§ Code, Section 3012(g)
PRINCIPAL PURPOSE: ' To provide commanders and law enforcement officials with means by which inforthation may be accurately identified.
ROUTINE USES: Your Social Security Number is used as an additional/altemate means of identification to facilitate filing and retrieval.

DISCLOSURE: Disclosure of your Social Security Number is voluntary.
1. LOCATION 2. DATE
3. TIME 4. FILE NO.
37th Military Police Detachment (CID), Abu Ghraib Prison, IZ 14 Dec 04

0263-04-C1D789
00
5. NAME (Last, First, MI) 8. ORGANIZATION OR ADDRESS
Ai-t ..--s--L,L0-- A Co, 202nd Military Intelligence (MI) BN
6: SSN 7. GRADE/STATUS
BCCF1111111111,67c-C'4,-.5-t-5/AD Abu Ohtaib,Jraq . PART 17 RIGHTS WAIVER/NON-WAIVER CERTIFICATE Section A. Rights
.
.
The investigator whose name appears below told me that he/she is with the United States

Criminal . Investigation Command as a.
Special Agent and wanted to question me about the following offense(s) of which I am

7i-44)44-eel Assaw ht. Celle 11- r MI of irk fIreatruedk, fAispe;.s., 04 A 5,40,,, s or4 15,. /4
Before he/she asked me any questions about the offense(s), ho ever, e/she made it clear to me that I have the following rights:
1.
I do not have to answer any questions or say anything. 4.7-c-s; b b -S-
h7c -,1,64, -5-

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

3.
(For personnel subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during queStioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me, or both. 0,6 A — .S --S7 .

-or 7 .
(For civilians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me
during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer will be
appointed for me before any questioning begins.

4. If I am now willing to discUss the offense(s) under investigation, with or without a lawyer present, I have 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.
61-c -S-66 —5-
5. COMMENTS (Continue on reverse side)
Section p . Waiver
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 andwithout having a lawyer present with me.
kW —5--. 4., (iv T
WITNESSES (If available) 3

-la. NAME (Type or Print)
-1-c --c. b to -S---
b. ORGANIZATION OR ADDRESS AND PHONE 4. S VEST GATOR
4.) 7-i —I , ‘4.0. — 1
2a. NAME (Type or Print) 5. TYPED NAME OF
54' blc-'
-k4, -1
b. ORGANIZATION OR ADDRESS AND PHONE 6. ORGANIZA 10 IN 17 lit in P be* ,,CC-16). g
Pe.:Sene e In 1.40;-. .i.4-41 dielWa An 7--Cotee%. C 40 e 7-) A bv Ghe4 ..61 fele. 7
Section C. Non-Waiver
I. I do not want to give up my rights:
zir want a lawyer. MI do not want to be questioned or say anything.
2. SIGNATURE OF INTERVIEWEE
029406
ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (IDA form 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED.
111 A FrIRM 1RR1 NTIW RO FTITTTC114 nR Mr11/ Rs IQ npc ri PTP
FOR OFFICIAL USE ON
Law Enforcement Sensitive
DOD-054277
• - --•.
/ IL 1.1101
144-0t 0113259-1072-g 0263-04-789
Sworn Statement
LOCATION: 37th Military Police Detachment (CID), Baghdad Central Confinement
Facility (BCCF), Abu Ghraib, Iraq (AGI)
DATE: 14 Dec 04
TIME: IS05

NAME:11111111111111.111111111.Vr-s; 6c,-S7
SSAIN: bi L-s-i 6G-RANK: E-5 / RA ORGANIZATION: A Company, 202 Military Intelligence (MI) Battalion (BN), BCCF, AGI
6(0 -C
SGT 11111011111111111111 want to make the following statement under oath:

ra..411II was an interrogator at the airport from approximately 26 February 2004 to 22 April 2004. During my time at the airport, I did not witness any criminal abuse during interrogations or at any other time. I was shown a picture of the detainee in question and I do not recall having interrogated or even seen that individual. If he was there when I was present, I don't recognize him because, I saw at least 500 or more detainees.111,9-ic - Y ,6 "c"--
Q. SA ,6 Tc.-/
A. SGT S-/h(0-5-
Q. Did you ever witness anyone abuse DetaineeWanalEM 10(0
ISN#0,1,67(
A. No.
Q. Did you ever participate in the abuse of Detainees? /.g 4-1 big -1/
A. No, I never abused anyone.
Q. Did you ever have any physical contact with Detainee lanale /Y. -
A. No, I don't recognize that detainee at all.
Q. Did you ever wear civilian clothes during interrogations?
A. Yes, all interrogations were conducted in civilian clothes, such as polo shirts and jeans,
khaki's and t-shirts.

Q. Who else wore civilian clothing?
A. Analysts, the command, OGA support, and linguists.
Q. Who were the guards?
A. American's, wearing sterile DCU uniforms, mostly white males, 18-25, there were one or two older males, there were three or four females, one black, one Hispanic, and one white female, I believe.
Q. Can you identify or describe the head of the guard force? b7-c 13, (7
A. The guy in charge of the day shift was a guy everyone called " , about 6', about 200 pounds, he had a shaved head, about 32 years old, at one time he had a brown mustache, I think he had blue eyes. He wore sterile DCWs, sometimes just DCU bottoms and a brown t-shirt, he often had either flexi-cuffs or handcuffs, or in his hands. I don't remember them wearing -any weapons or batons.
Q. Did you ever chew tobacco during an interrogation?
A. Yes.
029407
Page _1_ of _2_ Pages INITIALS DA Form 2823 FOR OFFICIAL USE ONLY Exhibit:.
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
Statement of SGT FOR OFFICIAL Law Enforcement Sensitive taken at BCCF, AGI on 14 Dec 04, continued: • 4 u7 ." 0263-04-789
Q. Did you ever spit chewing tobacco juice on a detainee? A. No.
Q. Do you have anything else to add to this statement at this time? A. No. ///END OF STATEMENT/// r bi-c ­5;b10 ­5—

AFFIDAVIT
tic-5
(o— C1111 I, HAVE READ OR HAD READ TO ME THIS STATEMENT WHICH BEGINS OF PAGE 1 AND ENDS ON PAGE 2. I FULLY UNDERSTOOD 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, WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.ER .67-c 40(0
Subscribed and sworn to before me, a person authorized by law to
administer oaths, this 14t day of of December, 2004, at the CM Office,
BCCF, AGI.
(Signature of Person Administering Oath)
SA 37th M itary o ice etac ent (CID)(-) (FWD) Prisoner Interrogation Team (PIT) BCCF, AGI
(Name of Person Administering Oath)
Article 136 (b) (4), UMCJ (Authority to Administer Oaths)
1116 7c -c bt9 -5-INITIALS DA Form 2823 FOR OFFICIAL USE ONLY Page _2_ of _2_ Pages Exhibit: 029CM
FOR OFFICIAL USE ONLY Law Enforcement Sensitive EYWHIT d00 -08i1
DOD-054279

70.R OFFICIAL USE ONLY •,) 0I la_
RIGHT'S' vvAterml-diYkitittlitREtwAnTER CERTIFICATE
For use of this form. see AR 190-30; the proponent agency is ODCSOPS

. DATA REQUIRED BY THE PRIVACY ACT
..
AUTHORITY: Title 10, United States Code, Section 3012(g)
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately identified.

ROUTINE USES: Your Social Security Number is used as an additional/altemate means of identification to facilitate filing and retrieval.
DISCLOSURE: Disclosure of your Social Security Number is voluntary.

1. LOCATION • 2. DATE 3. TIME . dale 4. FILE NO.
37th Military Police . Detachment (CII)), Abu Ghraib Prison, IZ 15 Dec 04 lii low"" 0263-04-CID789

5. NAME (Last, First, MI) ' 8. ORGANIZATION OR. ADDRESS
h it -s--, b6 c A Co, 202nd Military Intelligence (MI) BN isig7t _ So tof, _ 5_ 7. GRADE/STATUS BCCF
. ss1¦1
E-4/AD -

Abu Ghraib, IZ
PART .I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE Section A. Rights
The investigator whose name appears below told me that he/she is with the United States
Criminal Investigation Command as a Special Age h?Co-r, bt,--S-and wanted to question me about the following offense(s) of which I am
63,cusp Aggrawkel A "40 f ere,e'llt y . *no I . 074 kireAl ervIon -14 . filiSP11.3011 dA a Ser.' o vs 0 fAnSe MI k -s-Before he/she asked many 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...J/3z 5 610 -Slia

2.
Anything I say or do can be used as evidence against me in a criminal trialIPPOr Si 66'6--

3.
(For personnel subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present With me during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me, or both. b7( - c; &to - s-

- or -
(For civilians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me

during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer will be
appointed for me before any questioning begins.

4.
If I am now willing to discuss the offense(s) under investigation, with or without a lawyer preSent, I have 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...0 ?( --,,S;bcp --J--

5.
COMMENTS (Continue on reverse side)

Section B. Waiver
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.. (0 ....,s-
` 7 '
WITNESSES (Ifavailable) -1%. II ! /I .1 • I a NAME (Type or Print) L 7t 'S h . co-3--•
,
b. ORGANIZATION OR ADDRESS AND PHONE , . Atviarammomminurniumir
1,70- 1 , 42C, -- I
2a NAME (Type or Print) 5. TYPED NAME OF INVESTIGATOR -SO 6?-c-f , h.& - 1
b. ORGANIZATION OR ADDRESS AND PHONE 6. ORGANIZ
Piso'n ethr i¦n•Aerel lgstel Temp.. pit) il by Giu'vab 0 fc4 7 .
Section C. Non-Waiver
1.
I do not want to give up my rights:

2.
SIGNATURE OF INTERVIEWEE 0 2 94 u

III I want a lawyer. III I do not want to be questioned or say anything.
ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA form 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED.
114 1,iC1DM NCIV RQ PrilTICITT OP TWIN/ 12.4 'EC nneni PTP
d00081
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
_ -_ . • —.•
r•.-
) Law Enforcement Sensitive ft.T'
0263-03-789
Sworn Statement
LOCATION: 37th Military Police Detachment (CM), Baghdad Central Confinement
Facility (BCCF), Abu Ghraib, Iraq (AGI)
DATE: 15 Dec 04
TIME: 170 3
NAME:
SSAN:

la? c ido r
RANK: E4 / RA
ORGANIZATION: A Company, 202'1 Military Intelligence (MI) Battalion (BN), BCCF,
AGI

kA5110I, SPC 111111111111111111. want to make the following statement under oath:
Ic:5:
54011 was assigned to the airport from 9 Feb 04 to 24 Apr 04 as an Interrogator. While there I did not 6 witness anything that would constitute Prisoner Abuse. I was asked about Detaineeigla and shown his picture and I do not recognize the name or the picture. 701 7e--v, b Y
-
Q. SA 19 c -1 k -I
A. SPC Tc -s71,4 f-P
Q. Did you ever witness anyone abuse Detainee ISN#1111111114 4-v
A. No.
Q. Did you ever participate in the abuse of Detainee 1111111111.110 6 -
A. No.
Q. Did you ever have any physical contact with Detainee b&
A. I do not recall if I ever had any physical contact with b C -el/ k. 6
Q. Did you ever wear civilian clothes during interrogations?
A. Yes, I did.
Q. Can youdescribe something you would have typically worn?
,
A. Blue jeans or khaki pants, lands end zip up sweater, zip up green.
Q. Who else wore civilian clothing?
A. Everyone to include the command, other interrogators, analysts, linguists.
Q. Who were the guards; can you describe any of them?
A. There were many guards, the leader of the platoon was a 1LT, in the army, about 5'9", blonde hair, in good shape. The guards wore DCU's.
Q. Were their uniforms sterile?
A. I can't remember.
Q. Did you ever chew tobacco during interrogations?
A. No, I did not; I don't even chew at all.
Q. Have you been truthful during this interview?
A. Yes.
Q. Do you have anything else to add to this statement at this time?
A. No.///End of Statement// JR, -5"/ LL)
h -si 12E0-'6' Page _1_ of _2_ Pages
INITIALS
DA Form 2823 FOR OFFICIAL USE ONLY Exhibit:

029410
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
EXHIBIT
082
DOD-054281
-"talri. %Jr r Ji' L,
Law Enforcement Sensitive
)
0263-04-789
Statement of SPC iiiMitaken at the CID Office, AGI on 15 Dec 04, continued:
kik -5;h4—
hit -s-66 _Y AFFIDAVIT HAVE READ OR HAD READ TO ME THIS STATEMENT WHICH BEGINS OF PAGE 1 AND ENDS ON PAGE 2. I FULLY UNDERSTOOD 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, WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT. b7r 6 (, s
WITNESSES: 11111111.tement)11111111117-r 166—S—
(Signature
.
Subscribed and sworn to before me, a person authorized by law to
administer oaths, this _15 th day of December 2004, at the CID Office,
BCCF, AGI.
11101111111rkh 4)10
(Signature of Person Administering Oath)
SA 7t go,— 1
37th Military Police Detachment (CID) Prisoner Interrogation Team (PIT) BCCF, AGI
(Name of Person Administering Oath)
UCMJ: Article 136 (Authority to Administer Oaths)
Page _2_ of _2_ Pages
INITIALS
DA Form 2823 FOR OFFICIAL USE ONLY Exhibit: 029411
FOR OFFICIAL USE ONLY.
Law Enforcement Sensitive X 0083
DOD-054282

ROI NUMBER.. (0330-04-CID032):

AGENT'S INVESTIGATION REPORT 0142-04-CI D259-80205
CID Regulation 195-1
PAGE 1 of 1 PAGE(S)
DETAILS
About 1100, 22 Dec 04, the undersigned received a Request For Assistance (RFA) from. the Detainee Abuse Task Force, 3 rd Military Police Group (CID), Baghdad, Iraq, APO AE 09342. The RFA requested this office locate, identify, and conduct a sub'ect interview ofilliW7--e--s-A--1-
regarding
w ether e assaulted a detainee. / LAST ENT Y///

TYPED AGENT'S NAME AND SEQUENCE NUMBER • ORGANIZATION SA 11111110-c-/,b6-i rk62---1 280th Military Police Detachment (CID) Fort Knox, KY 40121 DATE EXHIBIT
22 Dec 04
,
4,7r-t64 --/
CID FORM 94 FOR OFFICIAL USE ONLY (&I 0294.12 1 FEB 77.
LAW ENfORGEMENT SENSITIVE
4 0064
rt,
ROI NUMBER.(0330-04-CID032)
AGENT'S INVESTIGATION REPORT 0142-04-C1D259-80205
CID Regulation 195-1
PAGE 1;BOF 1 PAGES
DETAILS
Basis for Investigation:
bout 1104, 22 Dec 04, This office received a Request For Assistance (RFA) to locate and conduct a suspect interview of MR concerning allegations into detainee abuse at Baghdad International Airport.
by-L-4,4kt' 67e 5-, hvs-bout 1109, 22 Dec 04, SA ade several attempts to contact MR to set a time and date for the interview, but SA was unable to make contact. s c -/, 6.- •
-
h?c -1 to&
bout 1405, 28 Dec 04, SA advised MR of his legal rights (Ex 3 ), which he aived and provided a sworn statement.
bout 1550, 28 Dec 04, MR MEW provided a sworn statement (Ex J. MR state he did not remember the times and dates of the interviews he was present at and specifically did not recall the interview of MR Mi. MR111111111111urther stated he never observed any type of e physical abuse, to include spitting, against the detainees. MR stated he never observed r-s-any signs of physical abuse on the detainees. MR OM furt er stated he moved around a lot-" between bases and provided translating services for many different interrogators. MR11111111111kc.-1 urther stated on almost every occasion he was involved with an interrogation, he was wearing civilian clothing. MR described the interrogators he could recall, but was unable to recall any-names. 7-c.(9-5-
bto-
laly
bout 1600, SA 11.111111captured three (3) Digital photographs c tif MR
49&-t
bout 1615, SA 1111111111obtained fingerprints of MR 111111111. b7 c

gents Comments: SA questioned MR about his use of tobacco products.
7c
40 --5-MR related he did not smoke or chew as he thought both products were disgusting. SA neglected to have this information put into the sworn statement. ///LAST ENTRY///
'Aer I
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
SA 323D MP DET (CID), 1401 W. Argyle, Jackson, 7-c - ,b -I'log -1 MI 49202
SIGNATURE DATE EXHIBIT
7c. . u29 41
28 Dec 04
/Crj 111111111111111111111t4IXI.I

' -I
CID FORM 94 FOR OFFICIAL USE ONLY
1 FEB 77
LAW
kilad 0 .
') ' / Z47-65z/- aie7g9-4
RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE
For use ofthis form, see AR 190-30; the proponent agency is ODCSOPS
DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY: Title 10, United States Code, Section 3012(g)
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately identified.
ROUTINE USES: Your Social Security Number is used as an additional/alternate means of identification to facilitate filing and reirieval.
DISCLOSURE: Disclosure of your Social Security Number is volun bk - 5-; 66 -r

1. LOCAI ION 4. PILE NUMBER
.
4.7;, e h,„ M Its'
P6 h t'‘e._'.12,tvi tme...,1-Ai a'EC C
. ame 0...memoJ
7, DRAMS•I Al•1.1 S •
,6-7-c_ --S--
e (..f -.5--Cs5 -1 3
PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE
SECTION A. Rights
-•

The investigator whose name appears below told me that he/she is with the United States Army Criminal Investigation Command
.
a'i -f '
_.._ 'V andd wanted to question me about the following offenses) of which I . b7c -.3-
suspecte I ' ...L fl'&di . -1. a ,,• A LIg•. A 1-_, .., ,,,r _or to _ kg"-'S'

"...-ie' -. +A.1 ,
asked iiiii! ly questions about the offense(s), however, he/she made it clear to me that I have the followinl. rights:
gr. I do not have to answer any questions or say anything. efore he/s . Anything I say or db can be used as evidence against me in a criminal trial.
3. (For personnel subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer
present with me during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed

for me at no expense to me or both. .
-or-
0
or civilians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer
resent 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) ?-r. -ri 0 (0 —3-
IfI am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have the right to stop answering questiOns at
any time, or speak privately with a lawyer before answering further, even if I sign the waiver below.

5. CO on 'nue on reverse side
217a,'C.a i g,15 .40'(,.lafft.e_'-/). r,:91,4-c1 -ghat / 9- 7 4- tcp. a S*0e:-.-h 0, a
S ION B. Waiver
I undetstand 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.

3. SIGNATURE OF INTERVIEWEE
WITNESSES (if available)
la. NAME aype or Print)
. 4, 7r -s, A 6_S
•.
110N

b.
OROANIZAOR ADDRESS AND PHONE

4. SIONA1 ORE OP IN VES11 AI .OR
2a. NAME (1)12e or Print) . 1 14,041,41'" 1
'QC - /, d (0— i

HON

b.
ORDANIZAOR ADDRESS AND PHUIVE

r-oit- A
r?, 2 3 /Ix I .7L GS ii
SECTION C. Non-waiver
I. I do no want to give up my rights
[En I want a lawyer ED I do not want to be questioned or say anything

2. SIGNATURE OF INTERVIEWEE
ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED
DA FORM 3881, NOV 89 (AUTOMATED) EDITION OF NOV 84 IS OBSOLETE
029414
FOR OFFICIAL USE ONLY
EXHIBIT.
LAW ENFORCEMENT SENSITIVE
kitid066'
DOD-054285
toa6 -g0P03
SWORN STATEMENT

File Number
Location : Farmington H s Police Department, MI

-iocg
Date 28 Dec 04
Time :./ se Oc -S;k2C,-S-
Statement of 7c -'bC9
Grade/Status : GS

SSN

Org/Address Farmington Hills, MI 483360-c.

(1,
WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:

wit=
,S I do not remember being present at an interview on 02 Apr.04. I never.
'''observed anybody assaulting any of the detainees. While I was'in Iraq, I.

IV

would wear civilian clothes, unless we were out on a mission. While
conducting interviews I would wear civilian clothes. I would wear Kaki
pants with cargo pockets, and a Kaki shirt with vertical yellow stripes or
brown collared shirt with short sleeves. The only time I touched -
detainees was to assist them out of the interview rooms, I never did more

'1A than lightly touch them to guide them.

tdis9: SA Illialliiirc -ir &&-.1
117?5:6(0
iyQ: Did you ever observe any of the interrogatOrs or interpreters

ippr MR c--1
4

ssaulting any detainees?

1
0 : No, I never saw them hit or spit on any of the detainees. diQ: Did you ever see any signs of abuse on MR IIMIIIIIIRMERVA-y/ k,z6-C1 pi.: No, I don't even remember him. 7;t: Can you identify any of the people who were preEent at the C .nterrogation of MR Walli on 02 Apr 04?Id?c -11 101,--1
: I just don't remember the interrogation.
Ok

Q: How long were you in Iraq.

A: 3 months. • . •

OP
Q: Did you spend your whole time at the Baghdad InternatiOnal Airport?
A: No, when I first. arrived I was at the airport for 3 or 4 weeks, I would
work in the green zone as well during this time: Then I was transferred
to the "House", where the Special'Forces were, I was there for almost a
month. After that I went back to base, Baghdad International Airport for
-c/ about a week and a half, then I left Iraq. 4 0: While working with Special Forces, did you observe any detainee abuse?
10A: No.
: Did you ever here any stories about detainees being abused?

: No.
AdkQ: Did you always work with the same interrogators?

000i

A: No, I used to change, but I worked with mostly. I went from one
, -r
hand to another..

XI -PA GL-S-S--
-
EXHIBIT.STATEMENT.4 ( or . 3 PAGER
INITIALS or PERSON WAKING PAGE .

029415.tyd0007
FOR OFFICIAL USE ONLY
EXHIBIT .
LAW ENFORCEMENT SENSITIVE
DOD-054286

0/co 0g57
/4-C-STATEKENT OF:.TAKEN AT: Farmington Hills Police Department, NI 7 DATED: December 28, 20.
NTUTUED:

S .
-

r Q: Can you describe the interrogators?

OA: Yes, there was an African American, 3 women. One was about 5'3" and
short, she had shoulder length hair, brown with blonde highlights. One
was skinny with short brown hair, about 5'3", she was married; her husband
was in the Army. The third female looked Asian, mo iymbiN,1d, light brown
short hair, she wore it in a short ponytail. a6 chubby, heavyset,
with brown hair, very quite gentleman, you coul ardly make him mad,
without facial hair. The second male was about 5'10", brown hair, he had
a beard, which he shaved the day before he left, and he weighed about
1651bs. The other guy was about 5' 8" or 5'9", he beady eyes, light
skinned, about 1801bs, with reddish brown hair, he spoke Arabic really

-well and chewed. When I left, some more people came in. One was 6'1" and
was very quiet, he had a long nose, and light skinned and wore glasse ts.
Another one was heavy set and about 6'3", he spoke Arabic very well, and

-i, he had brown hair, glasses and was a little overweight and no facial hair.
3 There was a 5'9", husky man, very muscular with brown hair.

1,0c

, Q: Do you have anything else you wish to add to this statement?
The interrogations were video and audio taped. I helped the handy man
Sset the camera up.

°‘,Q: Do you know if the tapes were reCorded over after interviews or if each

r interview had it's own tape?
I don't know.

Olk

: Were the tapes always recording?
0 Yes, they were on 24 hours a day.
Q: Do you have anything else ou wish to add to this statement?
0
A. No . ///END OF STATEMENT/// L7-L -s/ 64t, -3—

c
OF

EXHIBIT INITIALS OF PERS08 MAKING STATENENT _1111/ 142-5-PAGE.1 PAGES

02941_6
d00088 FOR OFFICIAL USE ONLY EXHIBIT 253-. LAW ENFORCEMENT SENSITIVE
STATEMENT OF: ; TAXON AT: Farmington Hills Police Department, 14/ 7 DATED:
December 28, 2004 CONTINUED:

AFFIDAVIT
HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON
PAGE 1 AND ENDS ON PAGE 3. 'I FULLY UNDERSTAND THE CONTENTS.OF•THE ENTIRE STATEMENT MADE
BY ME.' THE STATEMENT .IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE

'BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT
HOPE OF BENEFIT OR. REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT 'COERCION, UNLAWFUL
INFLUENCE, OR UNLAWFUL INDUCEMENT.

(Signature of Person Making Statement)

Subscribed and sworn to before me, a person authorized by law to administer oath,
this December 28, 2004, at Farmington Hills Police Department, MI.

. .

(Signature of Person Administering Oath)

-

SPECIAL AGENT.67-c -1/b(e-I ba
323RD MILITARY POLICE DETACEMEDTT (CID) (DEE)

(Typed Name of Person AdminiStering Oath)

ARTICLE 136 UCMJ

(Authority to Administer Oath)-

WITNESS:

or-s-, 6(0
EXHIBIT INITIALS OF PERSON MAKING STATEMENT Or PAGE or 3 PAGES 029417
000'089.

FOR OFFICIAL USE ONLY ECHIBIT
•.7,
LAW ENFORCEMENT SE SITIVE
k..9;
) Law Enforcement Sensitive. .. m•vcy,
AGENTS INVESTIGATION REPORT 0150-04-CID073-0142-04-CID259-80205
CID Regulation 195-1
Page 1 of 1 Pages
DETAILS:

About 0900,.23 Dec 04, this office received a Request for

'Assistance (RFA) 0142-04-CID259-80205 from the Detainee
Abuse Task Force, Baghdad, Iraq, APOAE 09342,

-requesting

this.office locate, fully ID and interview as a subject Mr.
h.7-( -.

010"

or t e o enses of Cruelty and
MaltreatMent, Assault, and Conspiracy, Concerning an
allegation of detainee abuse at an unknown detainee. abuse
facility near the Baghdad International Airport (BIAP).

blc -1 I efel
About 0930; 23 Dec 04, SA 111,111/contacted Mr. mgmligipt
and informed him this office. would like to speak with

-him:

about an allegation of detainee abuse at the unknown
detention facility near an airport in Baghdad. Mr.
111111141,stated he was in Baghdad, but did not work at a
detention facility, he did not work near the airport,.. and
was never involved with interviewing detainees. Mr.

„1-c-S-i btp-S­
11111111111declined to discuss the allegations further,
refuSed to say who he was working for or where he working in
Baghdad, and terminated the conversation.

About 0900, 4 Jan 05, this office received the results. of
the Regional Or anized.Crime Information

. Center (ROCIC) .

check for Mr.

.///LAST ENTRY///

-s-; 4 co—S .
SA 11110 Ft McPherson Resident Agency
b?-c-&G, -1
Benning CID Battalion Fort McPherson, GA 30330
6,3z -Date:
Exhibit: 196' -/ 4 Jan 05
02941.8
FOR OFFICIAL USE ONLY
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive 000090
ROI NUMBER
AGENT'S INVESTIGATION REPORT
0142-04-C1D259-80205
CID Regulation 195-1
PAGE 1 OF 1 PAGES
DETAILS
bout 0900, 13 Dec 04, SA his office, interviewed CW3
ho stated he was not in Iraq during the time frame
was detained by 2, LS

7-( -1 ,hc.—
bout 2300, 15 Jan 05, SAillinitonduOted a review of this investigation and noted the following
ndividuals were mentioned in the case file, however they were not interviewed for the following reasons:

-5 bes. -3 b9-i

____i_
107c_i_-n -,6 b -Cr
1. SSG — an interrogator mentioned in SFC — statement, was not interviewed because
e was not assigned to Mr. 7c-`-f i b(0 -1
109-c -6(9-3
-L 2. Mr. e victim listed in ROI 0220-04-CID259-80254, was not interviewed because he

s not related to this investigation. The statement taken from SFC specifically pertained to Mr.elt -Sb 6
, but covered SFC owledge of how all detainees were treated in general.

L&. -S_
?r, -3, kiff -3 -
/ 1,67-3 3 . "; lit and igininin interrogators mentioned in SSG 11111.111116 4-&-S statement, were not mterviewe because they were not assigned to Mr.11111111111bA -ct h4„---1-/
/
i* -3 4. and mg interrogators mentioned in SSG statement, were not nterviewed because they were not assigned to Mr. 67c -qf bro .-4 (67-c--/ b(p-/ • bout 1100, 30 Jan 05, SA reviewed tactical interrogation reports, dated 2 — 8 Apr 04, pertaining to thefirst week Mr. as detained by The reports do not contain any information pertaining to allegation of abuse (See Tactical Interrogation Reports for details).///LAST ITEM/// c fo(o-t( k2d
L5-1
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION 7-48th MP DET (CID)(FWD), Detainee Abuse Task
c-
S alp6..1-1 Force, Camp Victory, Iraq, APO AE 09342
SIGNATURE DATE
EXHIBIT
,44-1
30 Jan 05 0 0294 1
CID FOR FOR OFFICIAL USE ONLY
1 Jul 99
(AN) 1,'MF09,Cell\Vn SC-3NSVIVC-
-
Page(s)


Pending Declassification Review

029420

ROI NUMBER
AGENT'S INVESTIGATION REPORT
0142-04-C1D259-80205
CID Regulation 195-1
PAGE 1 OF 2 PAGES
DETAILS
bout 1526, 22 Aug 05, Agent's Observations:

e following issues were identified while preparing this investigation for closure.
1.On 24 Nov 04, this office received the Daily Staff Journal or Duty Officer's Log, 1 Apr through 12
pr 04, from S • (Protect Identity), which noted the daily activity of detainees held at the

Baghdad International Airport (BIAP), Baghdad, Iraq (IZ). A review of
e documents produced only the ranks and last names of some possible guards working at the MB BIAP,
aghdad, IZ. ch02--.) b -1

2. A search of the Army Knowledge Online (AKO) White Pages revealed numerous soldiers bearing
ese same ranks and last names. Attempts were made to contact these soldiers; however, none of them

esponded.
67-c-/ L 1-1

3. SA (Protect Identity) could not determine through interviews of11111111111111.
3-
ersonnel present during the alleged incident time frame,
a urn s provided the guars orce or guar• force personnel.

4. The date of incident could have occurred at any time from the date of capture up until
66
Internment Serial Number (ISN): transfer to Baghdad Central Confinemen act ity (B ), Abu Ghraib, IZ. However, the only detention aci ity located at BIAP, Ba,..11Ec
-lad, Z, during the time frame was captured and detained was thillittilized byalle, There have been no of eretention facilities known to this office which might have operated at BIAP, Bagh. ad, IZ, or at or near another airport. ,a2-113-/ 6 7-C CI LC9 -1-1
5. The medical report obtained from the SW lists -identification (ID)
-v
umber in the top left corner of the report, just below his name, a . This number could be matched p with its corresponding entries in the guard force journals. A review of the journals failed to produce anything of evidentiary value.
Oc- i /V0-1
6. According to SA alfiralff(Protect Identity), all interrogations of at were conducted by personnel assigned to11111,nd were all identified and listed in his AIR, dated 9
ov 04. All of assigned interrogators and interpreters were interviewed, and all stated they had no knowledge of abuse. To ask each interrogator and interpreter if they remembered a certain
Alt-V
individual by description would only serve to duplicate a lead as all identified personnel assigned to
64,-11
ere interviewed and all stated they had no knowledge of abuse. Further personnel ,6,97:-)/ , 3
tilized numerous pseudonyms and nicknames, which they themselves could not remember nor recall.

TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
.69-c ( 1-9 (, "/ 48th MP DET (CID)(FWD), Camp Victory, Iraq, APO SA AE 09342
SIGNATURE DATE EXHIBIT
02941
23 AUQ 05
CID FORM FOR OFFICIAL USE ONLY

1 Jul 99
dadii6

AGENT'S INVESTIGATION REPORT
ROI NUMBER 0142-04-C1D259-80205
CID Regulation 195-1
PAGE 2 OF 2 PAGES
DETAILS
7. The security situation in Baghdad at this time (summer 2005) is not such that CID Agents could travel into the city without severe risk of life and limb This is due in large part to the prevalence of Vehicle Born Improvised Explosive Devices (VBIED) and Improvised Explosive Devices (IED), kidnappings, assassinations and other hazards of combat in the area. As CID lacks the resources to support a mission organically, it would be required to obtain outside support from another unit. Our risk analysis demonstrates it does not merit taking that chance, even if there were an address listed for of which there is none. His 0-c-Y /00/ detainee file does not list an address for him or his bro er. Therefore, CID agents will NOT attempt to travel 1 off the secured installations in the vain hopes of finding per coordination with theinl yok'i
th Military Police (MP) Battalion (BN), Camp Victory, Baghdad, IZ. 11
About 1300, 23 Aug 05, SAMMIE coordinated with CPT Trial Counsel, Office of the Staff Judge Advocate (OSJA), Criminal Law Division, Multi ational Corps-Iraq (MNC-I), Camp Victory, Baghdad, IZ, who stated there was insufficient evidence to prove/disprove the offenses of Assault, Cruelty and Maltreatment, and Conspiracy occurred as alleged.///LAST ENTRY///
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION.
48th MP DET (CID)(FWD), Camp Victory, Iraq, APO AE 09342
DATE EXHIBIT
47-(4,17(p-i
3 .2, 029422
23 Aua 05 CID FORM 9 FOR OFFICIAL USE ONLY
1 Jul 99 oU01i7
-FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
DATE: 21 MAR 05
FROM: SAC, 48 TH MILITARY POLICE DETACHMENT (CID) (FWD)
TO: DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA
CDR, IJSACIDC, ATT: CIOP-ZA, FORT BELVOIR, VA
CDR, 3RD MILITARY POLICE GROUP (CID)
CDR, 11 TH MILITARY POLICE BATTALION (CID) (FWD)
CDR, 48TH MILITARY POLICE DETACHMENT (CID) (FWD)
DET SGT, 48 MILITARY POLICE DETACHMENT (CID) (FWD)
MNF-I, CHIEF OF STAFF, DETAINEE OPS
PMO,
SJA, MNC-I

SUBJECT:, CID REPORT OF INVESTIGATION — 2ND STATUS/REFERRED/SSI — 0142-04-CID259-80205 — /5C2B/5Y2E/6X1
DRAFTER: b9-c-I ,17(e -RELEASER: 9._ edi 12(01,-
1. DATES/TIMES/LOCATIONS OF OCCURRENCES:
1.
02 APR 2004 ; 0200 —11 APR 2004, 2300; UNKNOWN DETENTION FACILITY, BAGHDAD INTERNATIONAL AIRPORT (BIAP), BAGHDAD, IRAQ (IZ).

2.
DATE/TIME REPORTED: 02 JUN 2004, 0900

3.
INVESTIGATED BY: , SA SA SA ,111111

SA
SA
SA
SA
SA
SA
SA

4.
SUBJECT:

I. UNKNOWN, ; ASSAULT, CRUELTY AND MALTREATMENT, CONSPIRACY (NEI)
2. UNKNOWN, ; ASSAULT, CRUELTY AND MALTREATMENT, CONSPIRACY (NFI)
5. VICTIM:
029423

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
(n0113

FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

CIV; IRAQI; INTERNMENT SERIAWc-/6' (17 NUMBER (ISN): MALE; WHITE; XZ; DATE. OF 197( 'I f ‘4, CAPTURE: 2 APR 2004; AKA: • SSAULT, CRUELTY AND 7c- V/ io -MALTREATMENT, CONSP CY
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.
2ND STATUS:
THIS STATUS REPORT WAS GENERATED TO REFER THIS INVESTIGATION TO HEADQUARTERS, USACIDC, FOR REVIEW AND FURTHER REFERRAL AS DEEMED APPROPRIATE.
THIS INVESTIGATION IS BEING FORWARDED TO HQ, USACIDC, FOR REVIEW AND FURTHER DISSEMINATION AS DEEMED APPROPRIATE. THIS INVESTIGATION TO DATE HAS DETERMINED THE ALLEGATION OF ABUSE DID NOT OCCUR WHILE THE DETAINEE WAS IN THE CUSTODY OF THE CONVENTIONAL COALITION FORCES AND THEREFORE, ANY REMAINING LEADS OR INVESTIGATIVE ACTIVITY REQUIRED APPEAR TO FALL WITHIN THE INVESTIGATIVE JURISDICTION OF THE
U.S. ARMY SPECIAL OPERATIONS USACIDC SPECIAL AGENT. DUE TO OPERATIONAL AND NATIONAL SECURITY INTERESTS, THE DETAINEE ABUSE TASK FORCE IS UNABLE TO OBTAIN ACCESS TO THE INFORMATION AND PERSONNEL NECESSARY TO COMPLETE THIS INVESTIGATION.
INVESTIGATION TO DATE HAS DETERMINED WASh "cl‘ L CAPTURED ON 02 APR 04 BY MEMBERS OF DURING Abp /9 7- I RAID ON HIS HOUSE. AS THEN TAKEN TOA
CL S SE TO THE BIAP, WHERE HE WAS 47P -.1 1 1. 3-1
TED. ALLEGES HE WAS SPIT ON BY THE &?-c_ -LP P &r ca-1 INTERROGATOR; PICKED UP BY HIS NECK, HIT IN THE NOSE WITH AN ELBOW BREAKING HIS NOSE AND CAUSING HIM TO FALL TO THE GROUND, AND WAS KICKED IN THE KIDNEYS BY THE GUARD. THIS IS THE ONLY INCIDENT OF ABUSE
0-c-cfr66-v REPORTED BY PRIOR TO BEING TRANSPORTED TO ABU GHRAIB ON OR AB r0177TIMIRE ARE NO INCIDENTS OF ABUSE REPORTED DETAINED AT ABU GHRAIB, AND / HE HAS SINCE BEEN RELEASED.
DURING THE COURSE OF THIS INVESTIGATION THE COALITION PROVISIONAL AUTHORITY FORCES APPREHENSION FORM (CPAFAF) PERTAINING TO1111111111VE "y r467 -41 )40 REVIEWED. THE CPAFAF LISTED1111111,1,4
-1 111111.1111WAS .7,7sS, THE
FOR OFFICIAL USE ONLY
029424
LAW ENFORCEMENT SENSITIVE
400113
DOD-054295
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

DETAINING SOLDIER, IT WAS FURTHER DETERMINET PSEUDONYMS USED BY MEMBERS OF AS THE SUPERVISING OFFICER. 197-c-vD ARE 69c -St bkc-I 493 -1 e45 & -Ls-
INVESTIGATION CONTINUES BY USACIDC.

INITIAL:
THIS INVESTIGATION WAS INITIATED UPON NOTIFICATION BY TEE 22ND MILITARY POLICE (MP) BATTALION B BAGHDAD INTERNATIONAL AIRPORT I u (BIAP), BAGHDAD, IZ THAT MR. PORTED HE WAS6 ABUSED WHILE DETAINED AT AN UNKNOWN LOCATION NEAR AN AIRPORT, IZ.
PRELIMINARY INVESTIGATION REVEALED ON 02 APR 04, MR. 1111111111110111.1, 4' Co"-
M-7( I 66 11111111WAS CAPTURED DURING AN RAID AT HIS RESIDENCE AND TRANSPORTED TO AN UNKNOWN DETENTION FACILITY NEAR AN AIRPORT. DURING THE INTERROGATION, AN UNIDENTIFIED MALE WEARING CIVILIAN ATTIREDSPIT CHEWING TOBACCO ON HIM, AND LIFTED fillaillar Ie --Y 1 66,-(4
.
44111.111113Y HIS NECK, WHILE POSITIONING HIM IN A CHAIR. A GUARD TOOK HIM
/ BACK TO HIS CELL, WHERE THE GUARD HIT MR. IN THEM-9', 647-51 FACE WITH HIS ELBOW CAUSING HEMORRHAGING TO HIS NOSE. THE GUARD ALSO KICKED MR. 11111111111111111111N HIS KIDNEYS. kl-c
EFFORTS ARE ON GOING TO LOCATE, FULLY IDENTIFY, AND INTERVIEW THE UNKNOWN INDIVIDUALS RESPONSIBLE FOR THE INTERROGATION OF MR. L6-'( AND TO LOCATE THE DETENTION FACILITt
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.

029425
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE OU0120
DOD-054296

.71
-.)UNCLASSIFIED - FOR OFFICIAL 1 ­
,7_ ONLY
DATE: 3 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)
MNC-1, CHIEF OF STAFF, DETAINEE OPS
PROVOST MARSHAL, MNC-1
LNO CID, MNC-1 (FOR FURTHER DISTRIBUTION)

SUBJECT: CID REPORT -INITIAL/SSI - 0142-04-CID259-80205-
/5C2B/5Y2E/6X1

DRAFTER : SA A-4 (
RELEASER: SA 1111111111111111111Irk4,-1

1. DATES/TIMES/LOCATIONS OF OCCURRENCES:

1.
2 APR 2004/ 0001 HRS -2 APR 2004/2359 HRS;
UNKNOWN DETENTION FACILITY, ADJACENT TO AN AIRPORT, IZ

2.
DATE/TIME REPORTED: 2 JUN 2004, 0900 HRS

. INVESTIGATED BY: SA ; SA jaTc-fibG---// b,P1
4. SUBJECT: 1.. (UNKNOWN); M; WHITE; (NFI) [ASSAULT]
[CRUELTY AND MALTREATMENT] [CONSPIRACY]

2. (UNKNOWN); M; (NFI) [ASSAULT] [CRUELTY
AND MALTREATMENT] [CONSPIRACY]

/0

5 . VICTIM : CIV; 1-c. - / 1 G„
ISN DATE OF CAPTURE: 2 APR 04 ; M; (NFI)

I )
[ASSAULT [CRUELTY AND MALTREATMENT] [CONSPIRACY]

Lf

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 UPON NOTIFICATION BY THE
22ND MILITARY POLICE (MP) BATTALION (BN), BAGHDAD.

029426
UNCLASSIFIED -FOR OFFICIAL USE ONLY
O(0121
. -
UNCLASSIFIED - FOR OFFICIAL b. ONLY
INTERNATIONAL AIRPORT (BIAP), BAGHDAD, IZ THAT MR. 11111111111 .-1/ 6(°-Y )?-c, -6/( b(0-1 HE WAS ABUSED WHILE DETAINED AT AN
UNKNOWN LOCATION NEAR AN AIRPORT, IZ.'

PRELIMINARY INVESTIGATION REVEALED ON 2 APR 04, MR.
WAS CAPTURED DURING A RAID AT HIS

1-f-trh(0,"1
RESIDENCE AND TRANSPORTED TO AN UNKNOWN DETENTION FACILITY NEAR AN AIRPORT. DURING THE INTERROGATION, AN UNIDENTIFIED MALE WEARING CIVILIAN ATTIRE SPIT CHEWING TOBACCO ON HIM, AND LIFTED MR. IIIIIINNIIIINIMIMFBY HIS NECK, WHILE -L6426"/ POSITIONING HIM IN A CHAIR. A GUARD TOOK HIM BACK TO HIS CELL, WHERE THE GUARD HIT MR. 1111111.111111111111 IN THE4Ph-q FACE WITH HIS ELBOW CAUSING HEMMORAGGING TO HIS NOSE. THE GUARD ALSO KICKED MR. IN HIS KIDNEYS.0i-4/4X0-1/
EFFORTS ARE ON GOING TO LOCATE, FULLY IDENTIFY, AND

INTERVIEW. THE UNKNOWN INDIVIDUALS RESPONSIBLE FOR THE

INTERROGATION OF MR. 411.111111¦111 AND TO LOCATE THE 67C-r%P%-r
DETENTION FACILITY.

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.

029427
UNCLASSIFIED - FOR OFFICIAL USE ONLY i001 2
CID FORM 66
I. DATE 2. TIME RECEIVED
0900.
2 Jun 04
3. OFFENSE
Assault /Cruelty and MaltreatmentlConspiracy
4. SUBJECT
-., , , Unknown
5. VICTIM
1( -(1 / b a' - - (t
1111111111111W L­
6. CASE DESCRIPTIO
7-1(.9— I
c cif
Mr. reported he was abused while he was detained at unknown detention facility near an airport.
11. OTHER ACTION 12. CID FUNDS ACTION RQRD COMPL . , DATE AMOUNT
RA-imp2.2-Ot. ,(3.4
,
,
vskipin nv,a-ti
20 c)-Et. 0(4
W1.24046-0 g 3-1-rh-rbs"

4..t.k.n0c4 ,..:51m..,'I
ATO f& -.
-'..—./. ,.
v -2'1,-9, 01 -z-st- uc.c!= 01

7. CASE NUMBER .
0142-04-CID259-80205
8. ASSIGNED TO
67-c -1 4 C7 /
9.
TYPE OF ACTION

10.

TYPE
INI/SSI

AC
52tC
*T.

Me-
S&.
a Ac()
S'.'1.0
Swat.ii
%zo ec.0
GC
REPORTS
SUSPENSE
3 Jun 04
0 C1por

I Z10
•151144.
RITut
I 2A06
...,-
a bte. 69
—1.--X 0 5
COMP
'30DA.,
/ 7st),A)
1 -31-M—
jL
afo-oc...
ti. Aue, dil__
i3 btc. 04_
:2 1 tzr.c, 4ti _
-1 ji:N 0C--
029428
• FOR OFFICIAL USE ONLY Law Enforcement Sensitive .
DOD-054299

CID FORM 66
I. DATE 2. TIME RECEIVED 7. CASE NUMBER
2 Jun 04 0930 0142-04-C1D259-80205
3. OFFENSE 8. ASSIGNED TO
Assault, Cruelty and Maltreatment, Conspiracy SAIIIII.Lki / /e) co — /
4. SUBJECT -, . 9. TYPE OF ACTION
Unknown GC
5. VICTIM
, ISN liffillillirPt -ci( to(P ­Y TYPE SUSPENSE COMP
6. CASE DESCRIPTION Mr. eported he was abused by U.S. Coalition Forces while at an unknown detention facility near an airport. INI/SSI Skc • ¦ /I" 3 Jun 04 36153 otpfosrer-
' 5 119" if
11. OTHER ACTION 12. CID FUNDS
ACTION RQRD COMPL DATE AMOUNT is/I/Vai-
hhC46 1

i

FOR OFFICIA L USE ONLY 029. 429
LAW ENFORCA. 1E1` T SENSITIVE
U00002
DOD-054300

SEG. :lCE NUMBER
0142:tit-CID250-80205 OFFENSE Assault/ Cruelty/ Maltreatment/ Conspiracy
Coordinate ith Abu Ghraib to determine forwarding address/new location of
4'c -c( i t/
Jan 05 Interview ?-c 30 Jan 05 Pending final info report from Port'Kriox a , RFA completed 28 Dec
04. 30 Jan 05 Locate, fully identify, and interview guards 30 Jan 05 SJA coordination upon identification of subject 30 Jan 05 Commander coordination upon identification of subject 30 Jan 05 . Prepare final report 30 Jan 05 Draft RFA to interview (interrogator) 6 ?1_.co 30 Jan 05 Draft RFA to obtain andloThãvé reviewed, audio-video tapes o
interrogations frOmilar 40 3 - I 30 Jan 05 Add AAS of intervieW/conversation witillinito AIR /0 -r 3 o To, n-
ACTION INITIAL CIC REVIEW COMPLETED FINAL EVIDENCE REVIEW • • .0i! COMPLETED.. •
INITIAL SRO REVIEW
FINAL CIC REVIEW
FINAL SRO REVIEW
ACTIVITY/PERSON PHONE NUMBER -INVESTIGATIVE STANDARDS

. U U0003
029430
DATE 1.5 Jan 05 OFFENSE Assault/ Cruelty/ Maltreatment/ Conspiracy VICTIM/ SEC • 'CE NUMBER 0142-04-C1D259-80205 ASSIGNED TO: SA ft-1
15 Jan 05 15 Jan 05 15 Jan 05 15 Jan 05 15 Jan 05 15 Jan 05 15 Jan 05 Coordinate with b Ghraib to determine forwarding address/new location of - y Interview c-t/ Pending final info report from Fort Knox; RFA completed 28 Dec 04. Pending final info report from Fort McPherson; RFA completed 24 De 04. SJA coordination upon identification of subject Commander coordination upon identification of subject Prepare final report b bts. -" ft
174,--11

ACT!'2N. • COMPLETED ACTIC COMP'-ETED
INITIAL CIC REVIEW FINAL EVIDENCE REVIEW
INITIAL SRO REVIEW
FINAL CIC REVIEW
FINAL SRO REVIEW
AgistV QNE N INVESTIGATIVE STANDARDS

ACTIVITY/PERSON PHONE NUMBER U1;C1 IMS INTERVIEWED'.: EYEWITNESSES" 24 hours
VIDENCEDEPOSITE ,A13' REQUESTS'y SENT OUT
MEANINGFUL INV ACTIVITY,, 1 A0 duty days RFA Fol,LoW -UP '.15 duty day
KNOWN SUBJ FINALS 1 5.duty days UNFOUNDED FINALS 15 duty days
UNKNOWN SUBJ 30 cal days
rCE
029431 UUOM
DOD-054302
DATE
2 JUN 04
3 JUN 04 3 JUN 04 3 JUN 04 3 JUN 04
-341.114-0zr 2 Dec 04 2 Dec 04 2 Dec 04
4 9 3-.4-Sirraq. Identified in AIR of
2 Dec 04t3-c-2 Dec 04bA-5
11,-c
2 Dec 04L2A 2 Dec 04.27(C--53
2.Dec o
4721,-57 1 6-5 r2-Pec-e 9
SEQUENCE NUMBER 0142-04-C1D259-80205
OFFENSE SUBJECT/ UNKNOWN ASSIGNED TO: Assault
Locate, Fully Identify and interview unknown interrogator Locate, Fully Identify and interview Unknown Guard SJA Coordination Commanders Coordination RFA to Abu Ghyraib b7c
Locate, fully identify and interview SSG 111111011.11111.1..Wending
completion by Fort Lewis CID. Last status Locate, fully identify and interview SGT Iraq. Identified in AIR o Locate, fully identify and interview
Locate, fully identify and in e iew
Service. Identified in AIR of
Locate, fully identify and interview Mr.
Contractor, Worldwide Language Resources.
Locate, fully identify and interview Mr.

Dec 04. &,7e -s-, 42 (,„-currently deployed to LOE--tek.4 6( -apeN , currently deployed to aor
-iv 2... I), Defense HUM1NT;1.
1011,111,40.
(sio:
11.: kg 0/S 4/171/41,
(nate reter , D D 31 o6-00.4
f2:14 10 Co --/
enti ied in AIR o
, DOD Contractor, 197.0 2. Dc..04

Worldwide Language Resources. Identified m o
KNO
Locate, fully identify and interview "all(NFI). Identi e m R of
ep 1-ri-r-4 Co rn PLEr1-60 6.4 1%9' CO r4 F
-0 r b72c -/'(
R.-C-00-'
SSA-
1,11 c 11-re r Fot.t.,44
6014ot/2A:0 131 FrAaA6-4,.4.1 Ar-A 40
au.1;17.5a6
ACTIVITY/PERSON PHONE NUMBER
0.0
C1:, 5
• Pe
bk-t,k2(.0 -t
INVESTIGATIVE STANDARDS
VIC-1'1M's INTERVIEWER 24 RothEYE WITNESSES INTERVIEWED 24 hours EVIDENCE DEPOSITED.'1 duty day
Et REQUESTS kFA'S SENT OUT MEANINGFUL INV ACTIVITY RFA FOLLOW kNovvN SIJBJ FINALS UNFOUNDED FINALS': UNKNOWN SUBj FINALS.
02943 2
DOD-054303
5 citify days 5 duty claysi p diily days 15 duty days 15 duty days15 'dayS 3d caf days
,u3
0142 •0 4 - C I D 2 5 9 -8 0 2- 0 5
'd :t` ..r-
' '..'7, .. '
'.SEQUENCE NUMBER
‘,
P.'
0142-04-CID259-80203
_e
DATE. OFFENSE. SUBJECT/ UNKNOWN ASSIGNED TO:
2 JUN 04. Assault. VICTIM

b7( -I bbi littx.-,r i'1
. -,
.c
.
-.0.D P,. r,-.',',;.' a
,a '''
.i-v'ht.-" elt‘44) )
3 JUN 04 Locate, Fully Identify and interview Mr. te --....... ilS(A., oy 3 JUN 04 Obtain detention paperwork 2 2-3,./1". co 1 3 JUN 04 Obtain Medical treatment, screening records to include photographs 21. 5 LA.,-.4 4 3 JUN 04 Locate unknown detention facility 7...1. LTLA. o(f 3 JUN 04 Locate, Fully Identify and interview unknown interrogator 3 JUN 04 Locate, Fully Identify and interview Unknown. Guard
c- - 9 0 Ls, f..4‘ ea-sect ..,\ l' j
3 JUN 04 LOcate, Fully Identify and interview Mr. broth{eer f t 56t, 0 9
3 JUN 04 Review other Detainee's records at unknown detention facility for same MO

\061
3 JUN 04 Locate, Fully Identify and interview SSG 6.9-c -30 1.&'3 NA I K.Tv¦"oki

3 JUN 04 Locate, Fully Identify and interview SSG 10#-t--_3.1 la if, 3

NA. ( Vs,.,(-0 ,4
3. JUN 04 Locate, Fully Identify and Interview CW311111111111 b 7-c -. 3,'
4- 3 Ma.t Ss,s-(4,,vi-
3 JUN 04 SJA Coordination 3 JUN 04. Commanders Coordination 3 JUN 04 RFA to Abu Ghyraib Z/YlAivx a
72 5;.4.--- iv i 1 rti-e r J tl t .4 4-t-te. ., 1 /..,,'1, Cs c..: ct....,. f424,/ occume45 FrOille
ZZI C # (1.0 r'4-e w(.-a 1.6.3-1
2L51,--04 cr-iii+efo;.t.).;T pkter ()refer-Are seJ @,., rtekcits stree.„ alit 8.7c -3/ (2t, - .. .Z15 ,-kv¦ 0 4 Con,r\-i Y" tlA C ‘'il 1,6 A' L 7c_ -.& c, -7/
,-. 6 , ..1.i...„ .„ , ..
, INVESTIGATIVE STANDARDS
ACTIVITY/PERSON PHONE NUMBER yionv's.,ERVI.ti.2 out ;
20:01.14ESS8-1iltOYIEWE 241itour.; .

VIDENCE DEPOSITEIO'
1.d114' day.
LAS.ikEdUESTS.;'
5 chh claki
irA's aN:r.91-rr: .6 d iy eloys:
MEANINGFUL NV /',LTIVITY.10( th daysAFA F01:1:pW tip .'.'-.s WS/ days41101N§tAIJ FINALS,
.
,,pitiffOakOs_'
i-IlfC5POPIP.,01NAO..''.'.duly days
UN, .SUBJ FINALS b'e0I ­
cia
u
FOR OFFICIAL USE ONLY
OFFENSE AssauW Cruelty/
Maltreatment/ Conspiracy
b7--3
c, —3
P7c-3 '
bt.-3.
. _140:1F.MINKIMPAMYW ACTION ACTION COMPLETED INITIAL CIC REVIEW FINAL EVIDENCE REVIEW INITIAL SRO REVIEW FINAL CIC REVIEW
0-0,104 lioNt INVESTIGATIVE STANDARDS
ACTIVITY/PERSON PHONE NUMBER VICTIMS INTERVIEWED .24:6di.#0 EYE \NITNESSES'' ; .24 hours INTEI,RVIEWED, EVIDENCE DEPOSITED:,.:1 duty day LB REQUESTS duty days : : IkFA'S SENT OUT..-5 duty 84ys
•..
MEAMN0PLIL11:tV ciiity_dayt RFA FOLLOW UP 15 duty days
KOWt SUBJ FINALS 35 dut OKIFOUNDED FINALS 15 duty da
UNKNOWN SUBJ FINALS 3d cat days ACTION TAKEN 36 cai cia9i
029434 - ol}00.01

Page(

Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATE\ : CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
Master Sergeant Pamela Andrews andrewsp@centcom.smil.mil
(813) 827-5341/2830
029435
.
0. 294. 36
JU UkJiiJ
029437 U 0 11
DOD-054308
I C7Z411.‘. or5'
• (Dolga- (1-cioq,
s. OASkug.c_N._
1
le-C:7 MI. 1-)

029438
inthil2
1-1'1-Vt-F'C
1 57L C.Ati
5-,(0
.
(pm a -'17 FA
-o 41-ci tO
111•11—M1111 3 c ,,ve
FF, is-ef p14. Mt,
;ti . cet ePrfo r.
7-c- 5 6(0-.
/11110-­
1,1-GS IA 11.-
)4-24 t C.4 (

241111104.11111111,
".r.khe
``e
Iffill111111111,
55q' k7-c-s--6 ( -
ININI Q4Jol'

t -/‘
G4, .

_s-GT

5
029440
dJd014

1971 —5 1-5 `49
Mil pow M—s/ hca --r
b7-(-3/ bcp-3
te, 3
'
F ,'ail F.tg27,t_ 3 10 t 3 spc_.Acotc,.o sr G-vo-dr ts,
029441 Uthhii5
DOD-054312
'-
-
00066 9 9
bad
t
Q2.441
h;-1,b2-2
&Pc 04 ) LJLIQ 810 06J61---:o.0(/) 45 'coivq750)k,*31/0/.1
J,90 \YDD --IXAX-RxrcA

029444
...000018-

*AP
erg, a+-s,
6G -3.61 4, - 3
02944'5
INN
MO 3 DOD-054316
c73
F
1.. 1
• i I
I.-..
• I •. 1,
¦
i+ •
I-SI:••
-,9(-0101.0 ;1¦ I
51.eW) I
k -3

111111111Mk c-
• •.•...(-.•
. -....,_ . „._._ ,.it.,.-..-I • -,
• :,.:
S. • •z_.::.
r I
4.1
•, • ' • •
I
44-
(
02944 •
DOD-054317
0-t%
J.
3Nttlzo,,

r
._.0.,_9417 •

Page(s)


Referred to:
U.S. ARMY HUMAN
RESOURCES COMMAND ATTENTION: AHRC-FOI, RM 7S65 200 STOVALL STREET ALEXANDRIA, VIRGINIA 22332-0404
MR. THOM JONES thom.jones@hoffman.army.mil
(703) 325-4053
029448

AGENTS ACTIVITY sur ASARY Control Number (CID Regula ion 195-1) 0142-04-C1D259-80205
TIME, DATE, AND AGENT
0900, 2 JUN 04 6-1
1500, 2 Jun 04 1111111111
1745, 2 JUN 04
1430,:3 JUN 04 11111111;4-c4 ( 1500, 3 JUN 04
3—um
ONINlirc 1 161' 1
SUMMARY OF INVESTIGATIVE ACITIVITY
THIS INVESTIGATION WAS INITIATED UPON NOTIFICATION BY
THE 22ND MILITARY POLICE (MP) BATTALION (BN), BAGHDAD
INTERNATIONAL AIRPORT (BIAP) BAGHDAD, IZ THAT MR.

DOB: ISN
REPORTED HE WAS ABUSED WHILE DE AN
LOCATION NEAR AN AIRPORT.

Requested Abu Ghraib CID to identify detainee ISN

1111111111b1-c-ct hte -cf
DRAFTED INITIAL SSI REPORT; ASSEMBLED CASE FILE.

Received victims information from Abu Ghyraib.

TO SAC FOR REVIEW.

5Ac gAtirtko:
/*bets/A-civil. -Ta* 091,4k .5 jace-1/
CID FORM 28 1 Oct 80 FOR OFFICIAL USE ONLY Law Enforoomont PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 419 0 0 0 5
DOD-054320

Control Number
AGENTS ACTIVITY SUNVitv1ARY
(CID Regulation 195-1) 0142-04-C1D259-80205
TIME, DATE, AND AGENT
1300, 7 Jun 04 MUM ,b1X-4 UO­
1600, 7 Jun 04 1 111111.1frii -t
1000, 8 Jun 04 ringaikg-c / 1130, 11 Jun P4 407c 4 ,
1100, 12 Jun 04
111Wmar 07( 4 kti
1530, 12 Jun 04
1600, 16 Jun 04 , WNW 191c -1 ib te—f
f) Su A) Olt
1 6 c.
SUMMARY OF INVESTIGATIVE ACITIVITY
Drafted RFA to Abu Ghyraib Prison Interrogation/Interview Team. To SAC for review.
SAC reviewed and signed RFA. Scanned documents and prepared for email.
SAC emailed RFA to Abu Ghyraib.
Went to the 1 st CAV and 1 s1 AD detention facilities and queried their databases
that disclosed Mr. as never detained in their
facilities. -b(e -

f
Received 1 st Info Report from PIT, ABU G, relating the victim was released on 6 Jun 04.
Replied to Info Report with guidance to continue with RFA.
Have no information of who captured him and where he was detained prior to Abu. Pending information Report from Abu with more details.
To SAC for review.
fAc.
;Ave -e-Rf-6/45-c())2=P
f. f"-I
SARNIRMbl' f
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
PREVIOUS EDITIONS OF THIS. FORM WILL BE USED UNTIL EXHAUSTED
CID FORM 28 1 Oct 80 .
DOD-054321
AGENTS ACTIVITY', 2,41VIARY Control Number
(CID Regulation 1954)
0142-04-C1D259-80205
TIME, DATE, AND AGENT
SUMMARY OF INVESTIGATIVE ACITIVITY
1300, 17 Jun 04 Acknowledge SAC Review:
1.Noted.

Mara bl-C— I /
1300, 22 Jun 04 Received info report from SA 75th MP DET (CID), Abu
b7-o-f Ghraib, IZ. (Added documents to case file) .

0.-1 bt,"4 Medical screening disclosed Mr. was currently prescribed fo.2-2, medication for Kidney stones. Waiting further information from...before sending RFA back to Abu Ghraib requesting the interview of the attending physician and translator.
1630 22 Jun 04 SAC sent an email to SJA requesting information pertaining to Mr. if/Mint ,197-` -"( f"
elfal 66"-i
1
1030, 30 Jun 04 Coordination has been made with SAM11.1111pertaining to a separate
11111..0107"IL4-1 investigation. It has been identified the ca 'ng unit and/or detention facility
who detained Mr. isminiv Camp Cropper.

1600, 30 Jun 04 To SAC For Review.
laraIRA4 i"9 boi,a1 123 -1 Li
iToe__95t-k 5C-941‘400
4r/
Yno Pt'iroAllik 54;11 ckeek Ay
(Al
brarC4 trn$L-Op cA ISSua co4
2.
0c ,(1„,( 4k
amoApsom -to ,01111111111.1
b?--1
435414Q,
h(e-i

FOR OFFICIAL USE ONLY Law Enforcement Sensitive P2.9471 00004::,
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 3

AGENTS ACTIVITY SUIMARY Control Number (CID . Regulation 195-1) . 0142-04-CID259-80205
TIME, DATE, AND AGENT
0900, 2 Jul 04
111111111111111 177,4 16(0-(

5 Jul 04 Vi-c -3
1111111111
toV3
1055, 6 Jul 04
70601 fq.j.t,f

bent.* 4
IMP
6.7,-31tc,63
SUMMARY OF INVESTIGATIVE ACITIVITY
Acknowledge SAC Review
1.
Noted.

2.
Will do
LA-q tki-"(
Received Mr. detainee file, which disclosed
(NF1) delivered him to the BCCF, both have been identified as

persons assigned to MEN ,1:;P-), 6 3- 1
6G,

-
Drafted information to provide to SAIIIIIMIlpequesting he assume this
investigation.

Emailed initial and statement to SAC for referral of investigation to SA 11111111111. i taG)-1 b tO 149 I No ltJar, Frorq Mtn.. 61-s PF 11%. s Od--
/t/0 Ii-tker ,A-(-1- i ; Ty Cf. r% 5e c_,0,4,,Lej Tk:
7-(e)'11-C, FOP RR lire 1J
9tt raldt 4,-(
enr 65brd21°Aek-t))/11\9-- a 6+ M, 14 v(441 wt.-05-144 k ma Ad-A
1111111.1 kkr Tt-ii"4" SAC V\'`Perft'Oti Alan, WS-Cliftiag (JA;14-so kg_ 5-1144
imitgvittAls.
coolttrirstjAdi.i/, jocctie_4 .
(Ayu. b9z PealA,s 54.1011/10 rgfIti
la .5A mixt= 107-4
FOR OFFICIAL.USE OWL 029452
Law Enforcement Sensitive
CU) FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED '
AGENTS ACTIVITY SiniivIARY Control Number (CID Re. ulation 195-1) 0142-04-CID259-80205
TIME, DATE, AND AGENT , SUMMARY OF INVESTIGATIVE ACITIVITY
1300; 15 Jul 04 Acknowledge SAC. Review:
.
107-c4 12(9 -1
1.
Noted,

2.
Noted.

28 Jul 04 No activity due to pending investigative activity with 4g-0)1193-i To SAC for Review.
iLde-1
A Tn. 0 SAC...Rajiv-R. b9-c::_jV
94111111.1/ (A)
4....
f in fgt./46PV.
1 r
04 INivAtcupt, Licto. • v . -C ,le -S—
t 1.60-(63-1 lassi111111111111.0-c.--k 104, -I
I

. P 9453
FOR OFFICIAL USE ONLY
aw Enforcement Sensitive
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 1 Oct 80
Control Number
AGENTS ACTIVITY SUMMARY
(CID Regulation 1954) 0142-04-CID259-80205
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY L7c-f , b‘ -I
1145, 29 Jul 04 V About 1145, 29 Jul 04, SA , this office, coordinated
471-c 1'--1 with SA who related he coordinated with the current Ops, USACIDC,

-
1111M a-/ Pe
regarding if this office or SA should conduct the
te;:iA4r'
remaining leads pertaining to
b61-Pt 40 2,--)
-
1310,4 Au 04 Add delayed Entry ref. The Coordination with thelEMILNO. All
lok-f i totP 7f investigative activity remaining pertains to nig
Case file to SA 47C4 "-I
Pc--,-,4P 6-177.11 I 400/et) . `11/ COL, allgalle L'iO i allani

te) 3,0, 5 fry c- cof
Co t.--2 icc,accre,0 illts /frs-St-rr G. 4 kr /6-
.7-1 ‘ o
Tb 6A-Lai1 1 1:12-Foo,,,,, 8;74e, Cec NEM
-

Pr' C..PS L -rC. / 1111111,

aclu:soP.13-40-LJ / tq-,
i
A ke - . ¦ . , --;.....1-' in ' ....i. ,- i ---h4-6-PO, --Tilfter1/4.)
1, / _ , / 141/111,11N .4-n'a `,,--"ieeFceirr4-
'-'-I¦ -_
.
56bl-r-e e r -74e
211Cif 4P/ --
'.-.-c-Ass ig-c-r-agzo--0,4
.4 3= P-
....r•0 tro m G.
. e 5.--r-6 -1 ,-.2-7-3.c...0-X
' • C. I416 o te8 -0 i .


.
.
'
.

029451
FOR OFFICIAL
• USE ONLY
,-,.
Law Fnfrv-r-c.,-,-, c H r•
U00:13:1
PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
1 Oct 80

CID FORM 28
AGENTS ACTIVITY St, .MARY Control Number (CID Regulation 1954) 0142-04-CID259-80205
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIYITV 17"7(---/
Delayed entry: 0900, 9 Aug Dela ed En : About 1030, 3 Aug 04, SA , SA , SA 1030, 3 Aug 04 coordinated with CO 1\10 COL 60-6? I--3 -1 related assets were reloc ed a' ca Z, from Baghdad 4h-1,4069-1 International Aitport. CO provided a POC, identified as LTCIA -2,L C,--.3
1:60 Legal Advisor, Balad, IZ, for further coordination.
- S "1 3-. 7C-i
44PY"
1000 9 Au -1119, 13 Aug Between 1000, 9 Aug 04 — 1119, 13 Aug 04, SA ttempted to
contact LTC ISINNo answer at his DNVT number.

1:30
1658, 12 Au 04 Sent email to CO41111.1. for the email address of COLISSWas he is not -V.-3 identified on the global "smil" email addresses.
1:15
0836, 13 Aug 04 Sent email to COLIIIIMPequesting a meeting with his office.
1:20
1700, 13 Aug 04 Corresponded with COL who related this office would be allowed access to the facilities in Balad,. identified as Camp Fernandez Long Planck. COL
1:40 Imirequested`this office coordinate for travel and advise him when the visit would take lace. COL _also requested this office provide an update to MG concerning the conduct of our investigation.
11.1./G-a y
ro' (-"( t 6cc — I
40.111/19D. -a 63 -
/747.Zed -72a1/
/55 b7c
gcru:ii.-",e(p14,Z
/7/43-1111111, b7c--•((ou-3.67-6-3
2. e '7‘'

Ainir
3. Ax-e-/ I.
a-9_10~4 ViA2,a ,z-pta,
b7(4 1 6.e-1
k\f. 61,4 929455
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
CIDIFORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
d 0 0 03 1 7
1 Oct 80
AGENTS ACTIVITY Control Number
(CID Regulation 195-1) 0142-04-C1D259-80205
TIME, DATE, AND AGENT 44t-SUMMARY OF INVESTIGATIVE ACITIVITY
000 17 Aug 04 Sent email to LTC111111111requesting status of coordination with his higher for
4 LC, 4 getting "read on" to the program, to review cases from ".Posted email to

1:10 ROI 0127-04-CID259. k23- /
1300, 17 Au 04 Sent email to LTC 1equesting status of coordination with his higher for
getting "read on" to the program, to review cases from Posted email to

1:10 ROI 0127-04-CID259. ar 3-I
1140, 17 Aug 04 etween 1140-1300, 17 Aug 04, SA attempted to contact SA CID, Balad, 1Z, in order to facilitate upcoming RFA's and further
1:30 coordination with LT . Sent email to SA who responded and confirmed his office would be able to handle the RFAs.
q,)
0910, 19 Aug 04 Received email from CPTIIIIIIMIEMIIVegal Advisor NVT who related he was the replacement for LT d would beL
1:20 an mg any future inquiries. CP related this office should t'* -
coordinate any investigative requests via S LNOOM/Weft.. Sent email to CPT relating this offic ould comply.
Posted email to ROI 0127-04-CID259. 07-1 lah-",b‘ --/
&t.- 3
About 1100, 19 Aug 04, SACIIIIMWsent correspondence to Mr. /0.7(-3I 4-.3 equesting guidance on what to do withallip2FA's itioD70/ 1 34 latest email in reference to SA 4A:-g,44-3 reference to CPT
irectffthis office to forward all RFA's to him and he would forward to Command to be forwarded to SilliniMyfor completion.
3-c-3 ,(otP-3
Received email from CPT who related the investigations should be directed through Mr. or completion. Forwarded mssg to Mr.
3
and Mr. for action. Posted email to ROI 0127-04-
-
3
CID259, r
Drafted RFA fortialrvillbe forwarded to SA11.1.11111via CID Command. ) 7-c ---1
iffirawa
NO-7-60 T-4-c
de. Dol P
PeA- Fowow
3 — 5 6,
FOR OFFICIAL USE ONLY 029456
Law Enforcement Sensitive
U00032 .
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 1 Oct 80
„ •
.1¦¦••
17/ -­
Control Number

AGENTS ACTIVITY r:A1ARY

(CID Regulation 195-1)

TINE, DATE, AND AGENT-

0700, 26 Aug 04 •
41111101VA4/664

• Lk" b6-4
OL/

/55G 24 111111,
SUMMARY OF INVESTIGATIVEACITIVITY

SAC: Rec'd email. from SA 0111111.11, Ops. The email
was sent by SA , indicating he would provide
any assistance nee y e Task Force. Per discussion
with Ops, we will prepare RFAs and forward to

with a.CC copy to Ops. A cc copy will also
ed to the SJA, Iraq.

Contact info forammommw

b?z-I / L(41
11.,1111111111
Special A•ent in Charge
CID

Red sg
Em: army.smi .mil

pD0--r-&-c)
— 7-71 511-c f-o/c-teCkirts-iir enri
gfac:' /ebb .
-9,411=111,4.:61e-6 44
/As.
029457
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
. u00033 •
CID FORM 28 . PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
1 Oct 80 -

DOD-054328

u14.4 -04 -CID259 -8020,3S,
AGENTS ACTIVITY SI AARY Control Number (CID Regulation 195-Ij 0142-04-C1D259-80205
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY
0900, 31 Aug 04 ,i4c4 Received email from SA , which related all RFA's should be /03'11, aG -) forwarded through Mr. CID Command, prior to any action being blq:-3
hter4
I:
10 initiated by his office. Posted email to file. b4 -4 Sep 04 Drafted SITREP.

I:
20 "Sep-CM--b(e-/

cdvf-e_
L.4g' 3,W, 3 9 Se 04 Coordinated with CW4 Operations Officer, 22nd Military Police Battalion, Camp Victory, Iraq (CVIZ), who confirmed the RFA was sent to
I: 30 SA Fort Bragg, NC,-3 -from CTD Command. go projected date was provided concerning the completion of the RFA.
11 Se• 04 Drafted weekly update.
I:
20

io4L ,10(4. 13 Se• 04 Coordinated with Mr.litor status of RFAs. Message forwarded. Awaiting reply.

I:
10 bk__3

1730, 15 Sep 04 Received email from CW3 Current Operations, CID Commanandd 6cLitt Fort Belvoir, VA, who relate s e had coordinated with SA

I:
20 confirmed he had, received the RFAs concerning elated ii-'1.-3 the projected completion date for the RFAs wa ojecte for 6 Oct 04. Posted b(g -2' email to file. bd")1 o3 -I .

0850, 18 Sep 04 Drafted SITREP.
I:10
1110, 24 Sep 04 Drafted SITREP.

I: 15

029458
FOR OFFICIAL USE ONLY
Law tntorcement Sensitive
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED . d0003. 1 Oct 80
V1 Y 4 — I • di — val./ZOU -0 w V,41/5.¦

AGENTS AC'T'IVITY CONTROL NUMBER
(CID Regulation 1954) C5( .-o ff. - cv01,,s-7-cfed3-

• Tog, pigy, AND AGENT
$um=rAg'y pF, iPlYtsTIGATIYEAciPYITY
0800 2 Oet 04 bh.r. Drafted SITREP.
blo

I: 20
0900, 7 Oct 04 Received RFA case number from Ms. an concerning RFA's forwarded to
SA

64,
it
I:
20
1730, 8 Oct 04 Drafted SITREP.

I:
20
1020, 16 Oct 04 Drafted SITREP.

I:
20
0900, 23 Oct 04 Drafted SITREP.

I:
20
1000, 30 Oct 04 Drafted CAT I update.

I:
20
1110, 6 Nov 04 Drafted CAT I update.

I:
20
1000, 13 Nov 04 Drafted CAT I update.

1950, 19 Nov 04 Drafted CAT I update.
0800, 24 Nov 04 Received final information report from See information report and attached documents for details.
0900, 26 Nov 04 Drafted forwarded RFA to Fort Bragg and Fort Gordon for the interviews of SSG , SSG SGT and SPCIIIIMFs identified in
I: 40 . See RFA for details.
bitv(6c. _(
-
0800, 27 Nov 04 Drafted CAT I update.
029459
I: 20
FOR OFFICIAL USE ONLY
I am Pnfr)rr•rz.rr¦ r1.1- qe-,nc, ;+;%/c¦
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED I Or t
u 00 0 35
DOD-054330
AGENTS ACTIVITY StAVIARY
(CID Regulgition 195-1)

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY
0840. 30 Nov 04
I: 1 Lou,'
0925, 30 Nov 04 :10
0900 1 Dec 04
I: 20
I

1200, 1 Dec 04
I:
10 0900. 1 Dec 0

I:
10

300 1 Dec 0
Received email from SA Fort Gordon CID who related hefrk-(
coordinated with the 202nd MI rear detachment SGM who indicated SGT
d SPC were currently deployed. Requested he coord with 69
unit to obtain a POC in country for their interviews. b

Received email from S Fort Bragg CD, at L'9 I ,L(e
11111111@bragg.army .mil , which indicated their office had received the RFA
for the interviews of SSG and SS OMIIIIMP Their offices case
number was identified as 0964-04-0D023. Phone number was identified as
DSN SA identified the following
, lace
investigative activity:
s
Coto 1 About 1605, 29 Nov 04 SA attempted to contact SSG1111111a-bfot , 1st POB, 4th POG, FBNC, and the 1st POB Si SFC state shellwirolt cruise in Jamaica and would return 05 Dec 04. SA left message on her home phone to contact Fort Bragg CID and SFC imeft a message on her cell phone to contact Fort Bragg CID. The interview will have to wait unfit nertmic. She is a subject for both cases. About 1900, 29 Nov 04 SA ttempted to locate SSG
3
4 P • G, FBNC but after contacting 14,11011
stated that there was no SSG n the 4th POG. SAb
ran a DIEDS reports SS 7c-was located with unit 2-k'
184 MI CO, Ft. Lewis, WA 9 3. contacted SSG 1.7-c--1
-
3
ex-wife, and said his cell phone number iso' ° - 3This office wi orward the RFA to Ft Lewis CID office. SSG contacted SAnipand stated that he will deploy on 14 DEC 04.
Received email from SA who related he coordinated with 1 SG Rear Detachment SGM, 202nd MI Bn, FGGA, who provided ),
3
the DSN number for the TOC. It is allingl 1SGIIIIISaid they shou4
be able to provide this office with the required information to locate and
Attempted to contact SP11111.1md SPC11111.at the number provided and
was provided a number to B Company ataill. Attempted to contact them at
that number, received no answer.
1 6(01
Received email information report from SA -ort Lewis OD,
concerning the interview of SS S related the
interview was to occur on 1 Dec 04. e RFA case number was identified as
b
0816-04-CID016.
Sent email toglarndillikat esigrawa@us . arm y .mii andjo-r-s
11111111111Wus.army . mil, requesting they contact this office, b(, -s-
0 2: 9 4 r;` 0
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
d.,0003q
/z
1 Ort RO
AGENTS ACTIVITY SUS, MARY CONTROL NUMBER (CID Regulation 195-1) 0 / f C• "AO 11-1 ^ Ener.2. Otr
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY
0830, 4 Dec 04,,b(r/ Received information report from S who indicated the interview of
SSG as completed. Awaiting/email and hardcopy of report.

k4t-i
1:10 h(4' -5, 67e -s---4:17terif b7-c-. - I
0940, 4 Dec 04 Drafted CAT I update.
MEN
I: 20
1200, 6 Dec 04 Received email report. Posted to file.
email copy of SA
I: 20
3,67c-3
0930, 7 Dec 04 Sent email to CW3 1 st Cav Division, MI, via STPR, in an attempt
to locate

I: 10
0940 7 Dec 04 Sent email to Worldwide Lan a e Resources in an attempt to identify-a PO c for
the interviews of Mr. an

and Mr.—Posted to file. ,6
I: 10
0950, 7 Dec 04 Sent email to CW4 , BN OPS, regarding the identification and
interview of Defense Humint personnel. One Person identified in SAC

b6--/
report indicated he was employed with the Defense Humint
4¦7c–f
Service, bilis was not further identified.
1105, 7 Dec 04 Re-sent email to wit.,_al21111 AKO email address requesting they contact
this office.

ko-s,67(-5—
I: 10
0830, 8 Dec 04 Received email from CID, which indicated the enclosures for their Final
Information reports were reviewed and are being sent via U.S. Mail.111!1 1111111"
1130, 8 Dec 04 Coordinated with 202nd MI BN, Camp Slayer, Iraq, who related imillpand ,6 &-11111111were both employed at BCCF as interrogators. 197( 1,111111W &7c
6
1200, 8 Dec 04 Drafted and forwarded RFA to BCCF for the interview of wand
c —5—
Sent to SAIMataralffirus.army.mil. Posted copy to file.
Mat
e---J
I: 20
6(0--/ ,h9c -i
1300, 8 Dec 04 Received message from SAO. who identified their case number as 0263-
04-CID789. 66-1,1,7c- –/

029461
1310, 8 Dec 04 Sent email to Mr. MEM Defense HUMINT Service, at arilip_NEM V, iraq.centcom.smil.mil , requesting he contact this office to fully identify
I: 15 identified as allinterrogator in AIR. _
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 1 Oct RO
ou003 .7
AGENTS ACTIVITY SIkyilVIARY CONTROL NUMBER (CID Regulation 195-1) C / / 7— o C z„ri. PO
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY
0900, 9 Dec 04 b(0.4 Received information report from SA 111111.111who related the interview of
SSG as completed. She related she did not abuse, nor had she

10
I: 10 witnessed abuse of detainees. Pending receipt of final information report.
0930, 9 Dec 04 Received email from Mr. who related was actually to-
CW3

I: 20 1 erified current address through DEIDS. !'
1 b7e.
1530, 9 Dec 04 Drafted final report. Posted to file.
I
MINN
I: 60
A
1030 10 Dec 04 Sent email to Mr. at orha.centcom.mil, who was k --.? identified as the POC for Wor wide Language esources, to locate Mr.
I: 15 d Mr. SAC AIR.
ORM
I
-g, b c -r, &coy
1040, 10 Dec 041 Researched AKO white pages and identified Mr. arairAKO email as 7 7c

3,
BMW ' . Sent email to have him contact this agent.i LC, -alalliffpus.army.mil 3
I: 20
1530 10 Dec Received email. The email address for as-incorrect. Wrong lcIffalair Will research further. Identified email as us.arm .mil sent new
I: 10 message. Awaiting reply.
1700, 10 Dec 04 Drafted CAT I Update.
WM/
I:
20

I:
20 -Pending receipt of information from 111111.1nd interviews/coordination on IP.

1000, 11 Dec 0 Updated case file.
To SAC for review.
029462

80038
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 1 Oct Ro
Control Number
AGENTS ACTIVITY S,"-;AARY

(CID Regulation 195-1) • 0142-047C1D259-80205
TIME, DATE, AND AGENT 0840, 13 Dec 04/SAC I: 15 SUMMARY OF INVESTIGATIVE ACITIVITY Rev'd. Noted/complete the following: L Good. 2. Noted pending info finallint2 L 31 3. Noted pending info ref locating=NW an 4. Next SAC rev is 23 Dec 04. 6.9-z tr
File back to SAMMIllror action.
-f

02941-33

.

PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED d00033
CID FORM 28
1 Oct BO

DOD-054334

AGENTS ACTIVITY K-AVIAttY (CID Regulation 195-1)
c°NVTEI-60) 59
TIME, DATE, ANN AGENT SUAMARY.OF INVESTIGATIVE ACITIVITY
0850, 13 Dec 04 Noted. SAC review. )97-c-if b6-4
I: 5
0900, 13 Dec 04 6 Received email from CW3M11, who related he was not in Iraq, but provided a secure phone number to be reached at. The number is MEM
I: 10 1;90 contact as soon as possible.
0900, 14 Dec 04 Received email from Mr. Worldwide Language
Resources, Inc., P.O. Box over, 04 , elephone.
I: 10 Fax: .wwlr.com. Sent email identifying Mr.
and . Pending reply.
0800, 15 Dec 04 ass -Received email from Mr. (:,(0 "-individual at WWLR, at who forwarded the request to another ww1r.com. Awaiting reply.

I: 10 .127c 4/di -0800, 16 Dec 04 Received email info report from SA BCCF, who related the interviews
of SGTOMIliand SPC ere completed. Both individuals related :10 they had not abused, nor had they witnessed abuse of detainees while in Iraq.
0800 18 Dec 04 Received email from WWLR. Still attempting to locate the individual who can arrange for the interview of the two interpreters.
I: 10
0810, 18 Dec 04 Drafted CAT I update.
oc .-/ Co,-I Received hardcopy final information report from SA BCCF. Posted to file.
c Received email from Ms. ww1r.conlirrrldw rces nc., P.O. Box
c'3
dover, ME 04216, Phone: who provided the following information concerning Mr. d Mr.
L

Mr SSN: The most recentcon ac m orma ion or is is as follows:
ome ell
.
029464
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED du0040
Oct RR
M
AGENTS ACTIVITY S. ..111ARY
CID Re ulation 195-1 n
TIME, DATE, ASib AdENT
1630; 22 Dec 04M -I
UMW 4-1
I:
30 0830. 23 Dec 04

I:
15

0925 23 Dec 04
1: 10
SUMMARY OF INVESTIGATIVE ACITIVITY
Mr111111111111111- SSN: He is currently processing for another osition with our company and can be located at his home address:
ome
ell

Drafted and forwarded RFA to Fort Knox and Fort McPherson CD offices. Fort Knox:Win@L_y
martri .mil; Fort McPhersonanip,us.army.mil .
Received confirmation of receipt of RFA from the Fort Knox CID office. Case agent is SA at ,us.army.mil . The RFA case number was identified as 0330-04-CID , an was forwarded to SA gimpUMW Reserve CID, Michigan, atiffilig@us.army.mil , for completion.
File to SAC for scheduled review of 23 Dec 04.
0 2 9 4 6 5

0 04 1 /7
. CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED .1 no 80
AGENTS ACTIVITY .14MARY Control Number
(CID Regulation 195-1) 0142-04-C1D259-80205
TIME, DATE, AND AGENT
MO, 22 Dec 04/SAC
I: 15
SUMMARY OF INVESTIGATIVE ACITIVITY
Rev'd. Noted/Complete the following:
1.
On track.

2.
Noted we are still pending info from SA 111101111112-7c 1,b

3.
Noted we are still pending Info from Ft Knox/Ft McPherson.

4.
Ref W of SSG was heIrd er another investigation?

5.
Next. SAC rev is 7 Jan 05. 677( -5; la C9

File back to SA or action. ,b7c -I ,e(e
0 2 9 11 (3 (1
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED '11"1[121/le 1 Oct BO
AGENTS ACTIVITY si7.:1 tARY CONTMU,nkA --,
(CID Regulation 195-1)

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY b?7. -ir ae -
0900, 24 Dec 0 Received 1 st information report from SA ho related he had made
several attempts to contact Mr. which met with negative results.

Received mssg from SA Fort McPherson CD, who related he had contacted Mr. d informed him his office would like to speak with
I: 10 him about an allegation of detainee abuse at the unknown detention facility near an airport in Baghdad. Mr.11111111111Wated he was in Baghdad, but did not work at a detention facility, he did not work near the airport, and was never involved with interviewing detainees. Mr.1111111111.1Wleclined to discuss the allegations further, refused to say who he was working for or where he working in
1., Baghdad, and terminated the conversation.
1500, 24 Dec 04 Drafted CAT I update.
MOW
I: 10
1700, 27 Dec 04 Received final information re ort, AIR, and Rights Waiver Certificate and. Sworn Statement of SSG from the Fort Bragg CID office. Posted to file.
I: 15 Original rights waiver certificate and sworn statement maintained in case 0221-
04-CID259-80255.

1700, 27 Dec 04 Received final information report and AIR of SA from the Fort Gordon CID office concerning locating SGT and SPCMINWPosted
..—__ ......,
I: 10 to file.
L-.)--C-k(9 -S
1700, 27 Dec 04 Received fin information report, AIR and Sworn Statement of SSG
from the F

_ ort Lewis. CID office. Posted to file.
I:15 egc 'IC 66,-,S-
0800, 31 Dec 04 Received an email copy of the final information report from the Fort Knox CID
office concerning the interview of Mr.inialf. He did not witness abuse.

MEM
I: 20 Posted to file. Awaiting hardcopy of report. 6-7c r
1000, 1 Jan 05 Drafted CAT I update.
I: 20
1200, 3 Jan 05 Received final information report and attached enclosures from CID.
Posted to file. Updated final report.

029467
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED ou0043
1 Oct RO

ACNElgTS. ACTIVITY El..A4ARY Control Number (CID Regulation 195-1) . 0/ 142...,-04-CID259- FO
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE AcITIVITY

4 Jan 04/SAC/TC Since we are preparing to transfer control of the investigations, we need to ensure
I: 15 the following takes place, which will help aid in a smooth transfer of cases:
1.
Update all IPs w/outstanding and completed leads.

2.
Update all 66s w/outstanding and completed RFAs.

3.
Update all AAS. You AAS should provide the agent assuming the case with a snapshot of where you are in your case. (this should be in conjunction with your IP)

4.
Prepare draft finals for all ROIs, and place in case file.

5.
Prepare your AIRS for all files, to include SDFs. Make sure all AIRS are

signed upon transfer of cases, and a copy is placed in the case file.
6:. Place note envelopes in every file.

7. Make sure files are set up in proper order — all files should be set up similar, even if we are varying from ClDR 1951. If we need to discuss further, we can. (see layout on front board prepared by SA
iac-4 ( 0‘07(
8. Also, if you have identified any POC (names, numbers, emails) pertaining to your case, ensure they are annotated in file (IP sheet has place in bottom left corner).
To case agent for file.
029468

CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED

0.4 421
-1 Oct 80

AGENTS ACTIVITY Si _4ARY (CID Regulation 195-1) ­
'Mr1Y\ -goatC
TIME, DATE, AND AGENT
1400, 6 Jan 05
111111111.6qc-f
I: 20
SUMMARY OF INVESTIGATIVE ACITIVITY
Review of file.
-Pending coordination with Mr. who was identified as CW3
ontacted this office and related he was not in Iraq during the questioned time frame. Coordination with the Defense Humint Service provided the identify of a Awaiting Mr.MN as he is pending access to a SIPR terminal.
-Pending receipt of Final Information report from the Fort Knox CID office concerning the interview of Mr. ompleted 31 Dec 04.
-Pending receipt of Final Information from the Fort McPherson CLD office concerning the interview of Mr. , completed on 24 Dec 04.
-Pending locating, fully id, and interview 'AM' who has not been identified to date.
-To SAC for scheduled review of 7 Jan 05.
029469

CID FORM 28. PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 1 net 1111
0 0 0 4
DOD-054340
si97L-/0 (.0 --f
AGENTS ACTIVITY .MARY Control Number (CID. Regulation 19'6-1) 0142-04-C1D259-80205
TINE, DATE1 AND' AGENT

1159, 7 Jan A
1:20
SUMMARY OF INVESTIGATIVE ACITTVITY

Rev'c. Noted/complete the following:
1.
Noted pending coordination/info rpts.

2.
On track — continue.

3.
Next SAC review not noted as we are preparing to transfer cases to new

team. File back to SA
Dr 4
efc6vck Koh( 6:w d
or action.
CAT' f._, v Rsio..-4e
per4i
birtl--kci ail

029470

• CID FORM 28. . PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
1 Oct. 80.

•.

rt

DOD-054341
AGENTS ACTIVITY E .ivIARY Control Number
(CID Regulation 19a-1) 0142-04-C1D254-80205
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY Agir 1633, 18 Jan 05 Reviewed all documents pertaining to this investigation. See AIR dated SA
1: 60
1 q TayCoS-
(leVriweet t (sack (-0 6' Wrialtilif
029471

CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
0047 Z.3
1 Oct 80
Control Number
AGENTS ACTIVITY SUlitIVIARY
(CID Regulation 195-1) r)/v.,2-0.41- i71Vs-9-Rofi7o5"

TIME, DATE, AND AGENT • SUMMARY OF INVESTIGATIVE ACITIVITY
1210/20 Jan 05 Conducted review of case file and related documents.
1.
Interrogators and Translators have been identified and interviewed and statements are in file. All statements report no incidents of any type of assault or abuse. Nor do they indicate observing any marks or bruises on any of the detainees that were not there during previous interrogations.

2.
No medical records to verify detainee's claim of assault. Medical records obtained document an abrasion on left knee and no other injuries present during examination. ir-3?-c -I / 10C9-1 ,60 -6)-Icr3 t I

3 SA colicnated with Sall111.111111Wwho xplained th would use conventional forces to provide guards at their interview facilities. The guard force was on a rotating tasking and id not keep any record of what unit provided guards.
4.
As there is no evidence or information to corroborate the detainees claim of abuse and medical records actually contradict the claim, recommend closing this investigation final (c) at this time.

5.
Case to SA NMIfor review for approval or disapproval.

9-c-f ,
A - 9, 4,6 -1 iff-LL
Del-CA ..'. r,'
r;201-"ctiloC
I. hfri_ do uke hlt,r1 -44t4i,e,Prith )114k1,-1 );,, ik,d e6 ?
1111111111111111
-7 -44.r eJ kfi ,
-( peope 4-1,0peci.
fire P1 ?
's .111111.1 Ad Ai lizwr
ca) t),-(_ kAire a 1040/6 I
2
17 rl.rey, pose de/61*e, A. 0 z pt.eAr .4A-I pair
3. 14)AS or A ,/-4.eft. 4-
( 3.9 cdti-tLe /5 14 Z Aiimine
'tltst-
c b / A lera )ailtrYS lirbil-l­
gtA'
DO 471, V'
1441 .44;le /114g h7RITIffir
41€ alaci/;°4'A- (irm „1,h_
1 irb tea id-P.1 4 f? *-5
hA
ti Olt . ,90 , CP"- We 1LAerli( 'Ij L L
i
.6 ill'Vr1
ThthrrA f,44 raw" ib "i
ih eet5dvh
K-- 04
029472
wit
PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
CID FORM 28
Control Number (CID Regulation 195-1) Ci142-04-CID259-80205
AGENTS ACTIVITY StaliVIARY
TBIE3 DATE` AND AGENT ,t=, SUMMARY OF INVESTIGATIVE ACITIVIT Yom°
1630, 21 Jan 05 DET CDR Review:
Pc-f
IA: 20 1.There are fingerprint cards in the case file because the RFA requested they be obtained "as appropriate". The individuals are not suspects and have not been titled.
2.
There is no photograph of ith a broken nose as it was not
documented in medical records.

3.
There was a detention facility at
operated by It's official name, if there was one, is not known.

4.
In reference to the guard force, they were on a rotating tasking and 111111tid
not keep any record of who provided guards. As fOr the interrogators, one of them
matched the description of the interrogator chewing tobacco, identified as SGT

b9c-c,b(0-1— was released on 6 Jun 04. See AIR dated 18 Jan 05.
c_--Lj , 00G)
0900, 22 Jan-b5' Naffed CTS` 1 Update. a.
I:10
1500, 22 Jan 05 Received Info Report from SA , Fort McPherson CID office, ref
interview ofillieSee Info Report and AIR, dated 4 Jan 05, for details).

I:10 .
114024 Jan 05 Sent request to 2LT alliNS,PT , and SGT hat they email this office ref time they may have spent working guard duty for special forces.
UMW
I: 18
0900 29 Jan 05 Drafted CAT 1 Update.
I: 10
1100, 30 Jan 05 Reviewed case file. Updated IP and AIR.
a
I: 120
19 c--ryi btp-g
1135 2 Feb 05 Upon review of this investigation it was noted Mr. epotted he was beaten while being detained by personnel,
'

I: 10 Case to be transferred to Special Operations CID LNO. I
.
Drafted CAT 1 Update (posted to file).
leVkir-el/CarCur
0 2 9 4 7-3

u00049
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL DE USED UNTIL EXHAUSTED 1 Oct 80
Control Number
ENtS ACTP.tTY-St 01 R
(CI]) Regulahon 195-1)
• •.•.•
TIME, hiat,AmnAGOt.,,,— sumMAiti, OF INVESTIGATIVE AcinviTY Pe-sPor
19 Mar 05 Coordinated with Ops Officer CW4 11- MP BN CD, Camp.
Victory, Baghdad, Iraq APO AE 09342,_ who related that the Commanding

11111111/ 46rt General HQUSACIDC, MG Donald RYDER, had authorized the referring Of certain investigation to other investigative units Any criminal investigation where the remaining leads to be completed are best conducted by another criminal investigative unit, office or organization will have 2"d status Reports coMpleted referring the investigation to HQUSACIDC After the Va Status Report is dispatched the investigation will be written Final Referrect;_reviewed by the Team Chief, Special Agent in Charge and Detachment Commander, before being closed and sent the HQUSACIDC: Once received by HQUSACIDC it will be determined which investigative agency is best suited for completing the investigation (Le., NCIS, Pill. ) and the investigation will be forwarded to them:
This generic Agent's Activity Summary entry will be placed in each file that will be referred to HOVSACIDC,
All investigative activity in non-referral DAM' investigations will be held in
abeyance unless it is, determined it is absolutely necessary the activity be
conducted in an expedient manner Final determination concerning the necessity
to conduct investigative activity in a„tion-refettal DATF investigation prior to the
completion of referred DATF investigations will be approved by the Detachment
•Coinmandet with input from the DATF Special Agent In Charge. and Tani Chief:
029474

Oil FORM 28 PREVIOUS FRiTioNs OF THIS FORM WILL BE USED UNTIL EXHAUSTED 0 0 0 5 0
Oct gO, .
169c-( h42
A
AGENTS ACTIVITY VJ;iftVIARY coNTRuumArtk _otot;6191 _46E9a‘
(CD Regulation 195-1) TIME, DATE, AND AGENT
SUMMARY OF IN VESTIGAT yE ACITIVITy
rovi-ov„..
ow. 4„,fr 6fis
4 644-',
Pe/L4e.3
Fz=1,10(40 —
7v4--
14rk7-1-) LLA'r-g
n411 ;-1
ceAr\I-C\i) nL)0 )e)L1
. te,/pylgic receAvgzi 12A.45 (-pi ti4ez
To Tic ea,p-reidgko-7e; SIX_
Cur (g-A4) reA5)-e4L1
T'cd bko (4-U\o Lk 441 6''' t
r0
• .029475

U00051
CD) FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 1 Oct 80
AGENTS ACTIVITY EeNNARY . Control Number (CID Regulation 195-1). 0142 -04 -CID259 -80205
TIME, DATE, AND AGENT • SUMMARY OF INVESTIGATIVE ACITIVITY

1700, 17 June 05 Assigned Investigation

SA Mir
ritatt-v-
iocet44,41.
1. (APnk me./
614.,/, a-1

029476
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
1 Oct 80

DOD-054347

CONTROL NUMBER
AGENTS ACTIVITY S'eiivINIARY
ITy --'N
(CD) Regulation 195-1) ATIvE Actal:\4A
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE TIV
I
19 Aug 05 I, i 04,4 Drafted CAT 1 Update.
NNW i°-1 "L i
E 05
(
1448, 20 Aug 05 Prepared case file for closure, drafted final report.

-.
MIFF ,.
1455, 20 Aug 05, c Sent email to CPTIIIIINOSJA, ref final opine. Pending response.
F.

.
I:05
i I

1504, 20 Aug 05 Received email from CPTIMIrwho stated he would be available tomorrow
) after 0900.

I: 05 lt
_..7i
1308, 21 Aug 05 fr- I Received email from CPT, who stated he would be leaving Baghdad
! tomorrow for Tikrit, but would be available today after 1500. -

MN
I: 05
0920, 22 Aug 05 Spoke with CPTIlliewho stated CPT11111,25 th MI BDE, would be taking
over for him as our POC on detainee cases.

I: 05
0925, 22 Aug 05 I Spoke with CPT -who stated he would meet with me at 1300, tomorrow, to
provide an opine on this investigation:

L
I: 05
1
i
0947, 22 Aug 0$ Completed draft of final report.
IA: 133 1
i
1526, 22 Aug 0$ Prepared AIR and AAS in response to DATF case review:

IA: 230 j 1.Noted. These were descriptions of the interrogator and guard as given by the
detainee.

"--
2. SA documented contact with Mr. in his AIR, dated 4107c---) Jan 05. On 23 Dec 04, SA 111111.1tontacted him in Lawrenceville, Georgia, lac,-. I and he stated he did not want to discuss the allegations further, then terminated
the conversation. No where in the AIR was it stated that Mr. NN. was currently in Baghdad, Iraq.
/ 7C --.? 6
1300, 23 Aug 05 Coordinated with CPT.. received opine.
I: 20 ',i t Vr, ' 029477
67 f,
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
00-0 0 5 3
1 Oct RO
DOD-054348
h(0, f „etc

CONTROL NUMBER
AGENTS ACTIVITY SI_ AARY
(CID Regulation 195-1) OM—VA \( t/ -C\
OF INVESTIGATIVE ACITIVITYTIME, DATE, AND AGENT SUMMARY OF
1628, 23 Aug 05 To T/C for (Final C) review.
1111111.
IA: 01 C)99gr c) 4 Rnsa-
MOASL-C xce9AONS.
0,1%.-13S-V3C. ac-rbo-ftw.
gia-061,
ok-lu
A'
C1/3) 4/714 fl4 IS
5 0 .
/91/"14 /171' AV CA/
114
1-6 deAt"/13"15-e-/N2 5(A.
PI) r/141 ‘161 3 3
0 2 9 4 7 8
U 0 0 0 5 4
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
1 Oct RO
i.
DOD-054349
¦_)3.I --t
FOi OFFICIAL USE ONLY
• DEPARTMENT OF THE ARMY •
• United States Army Criminal Investigation Command 3rd Military Police Group (OD) Detainee Abuse Task Force Baghdad, Iraq APO AE 09342
CFMPR-FR 22 Dec 04
MEMORANDUM FOR
Special Agent in Charge, Fort McPherson Resident Agency, 1626 Lewis Circle SW, Fort McPherson, GA 30330
Special Agent in Charge, 280 th Military Police Det (01)), 488 Old Ironsides Ave., Fort Knox, KY 40121
SUBJECT: CAT I Request for Assistance (RFA) (0142-04-CID259-80205)
1.This is a CAT I Investigation. Results will be provided to the office of origin within 24 hours of receipt. Reasons for non-compliance with the 24-hour response time limit will be expeditiously provided to this office.
2. This office is currently conducting an investigation of Aggravated Assault, Cruelty and Maltreatment, and Conspiracy. On 2 Jun 04, this office was notified by the 22 nd MP Battalion, Camp Victory, Baghdad, that Internment Serial Number DO Capture: 2 Apr 04; (NFI); reported he• was physically abused while he was detained at an unknown detention facility at Baghdad International Airport (BIAP), Baghdad, IZ, prior to being transferred to BCCF.
3.Preliminary investigation revealed Mr. lairallraralawascaptured during a raid at his residence and transported to an unknown detention facility near an airport. During the interrogation, an unidentified male, wearing civilian attire spit chewing tobacco on him, and lifted Mr. 11111111111111111111111 his neck, while positioning him in a chair. A guard took him back to his cell, where the guard hit Mr. in the face with his elbow causing hemorrhaging to his nose. The guar so kicked Mr.
n his kidneys.
4. A review of Mr. 111111.111111111110ecords identified the following personnel" as his interrogators/interpreters:
029479
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE 0000',35
DOD-054350
VL-5

jgy_
64- (--c
so
7-c7(
Lr
L., Ik_Aubr.31-3
FUR OFFICIAL USE ONLY CIMPR-FR S SUBJECT: Request for Assistance (RFA) (0142-04-CED259-80205)
Interrogators:
SFC 11111111*U.S. Army Special Forces Command, SERE Committee,
FBNC;
SSG SSG 4th Psychological Operations Group (4 th POG), FBNC; 4TH POG, FBNC;
SGT araii1202nd Military Intelligence Battalion (202 nd MI BN), Fort

Gordon, GA (FGGA) 30905; and
SPC.1.1...1111.11,202nd MI BN, FGGA.
Interpreters:
home phro.n11111111rcelarll -farifialli11111.1111111.
phone and
Mr. home phone cell phone
5. The interrogators have been interviewed and denied abusing or witnessing abuse of detainees while in Iraq. Specifically, the interrogators related they did not abuse, nor did they witness abuse of Mr. RIEWRIMIIINN
6.Fort Knox KY: Request your office locate, fully identify and conduct a subject interview of Mr. oncerning the allegations made by Mr.
h?(-11
Secifically, e ermine if he witnessed or participated in the abuse of Mr
Determine if any physical contact was made between the detainee and the interro ators, inte reters anal sts, or guards. Determine if he observed any signs of abuse or if Mr. identified any incidents of abuse while at BIAP. Attempt to fully identify any other individuals who participated in the interrogation/detention of Mr.
Determine what individuals vre.civilian clothing while dealing with detainees. Determine if Mr. an iten-Artge individuals Mr. SarfirallWhIc fr
describes as his abusers in the Statement of Possible Prisoner Abuse (Enclosure 2). Attempt to identify the guards in charge of Mr. care, while 6 Ye detained at the facility on BIAP. Determine if Mr. abused or witnessed abuse ofd detainees while in Iraq. Conduct any other activity your office deems appropriate.
7. Fort McPherson, GA: Request your office locate, fully identify and conduct a subject interview of Mr. concerning the allegations made by Mr. io7c -1(/ 6 y, determine if he witnessed or participated in the abuse of Mr.
Determine if any physical contact was made between the detainee and the mterroga ors, m erpreters, anal sts, or guards. Determine if he observed any signs of abuse or if Mr. dentified any incidents of abuse while at BIAP. Attempt to fully identify any other individuals who participated in the interrogation/detention of
2 FOR OFFICIAL USE ONLY
000056
LAW ENFORCEMENT. SENSITIVE
0 2 9 4 0
DOD-054351
L.1-1—c../uw
S UOC UNLY 1-5144.CN
CIMPR-FR
SUBJECT: Request for Assistance (RFA) (0142-04-C1D259-80205)

16 -cCOVA-. Determine what individuals wore civilian clothing while ;3„ di5 dealing with etamees: Determine if Mr. an identify the indiViduals Mr.
describes as his abusers int e Statement of Possible Prisoner Abuse
(Enc osure Attempt to i entify the guards in charge of Mr. • b?-c cf,,L64
care, while detained at the facility on BIAP. Determine if Mr. abused or witnessed Ssabuse of detainees while in Iraq. Conduct any other activity your office deems appropriate
8. POC is s1111111111111111mir DSN or email (NIPRNET)
us.arm .mil (SIP T) @iraq.centcom.smil.mil . Please ac ow e ge receipt of this RFA. Please do not c ose your inveStigation without prior coordination with this office.
(3) Encls
1.Initial Report, 3 Jun 04

2. Statement of Possible Prisoner Abuse, 29 May
04
3.Photographs of Mr.

11 9? —cc
3
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

4„ T e••• •• • Itinw , (.. .1. I V V C.,
• 'NI
FOR OFFICIAL USE ONLY .• •
0E5
DEPARTMENT OF THE ARMY FORT MCPHERSON. RESIDENT AGENCY, 3D MILITARY POLICE GROUP (CID) UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND 1610 LEWIS CIRCLE SW
.
FORT MCPHERSON, GEORGIA 30330-5000
.

CIRC-BAM 11 Jan 05

MEMORANDUM FOR 'Special Agent-in-Charge, Detainee Abuse Task
Force, Baghdad Iraq, APO AE 09342

SUBJECT: Final Information Report (0150-04-CID073)

1.
Reference is made to your Request for Assistance (0163-04-„
CID469-79688) received by this office on 1 Dec 04. This
request has been completed and is closed in the files of this
office.

.

2.
Man-hours: Invest: 1.0

Admin: 1.0
Travel: 0.0

3.
There were no .0015 fund expenditures or privacy act
disclosures.

4.
Point of Contact is the undersigned at DSN MM.
or email.@forscom.army.mill.

W ,
Special Agent-in-Charge

If.1

4'6'

2 Encls:.or -

1.
AIR of SA.4 Jan 05

2.
ROCIC results for Mr.

7c-ts 66:? —5-
029482
.
000058
FOR OFFICIAL USE ONLY-(Z5
14X• COI USE 0.N EY') .C.14.3=4-tt —CAOL5'61-Stact-At 1.:7-NFOR:
DEPARTMENT OF THE ARMY
280TH MILITARY POLICE DETACHMENT (CID) 488 OLD IRONSIDES AVENUE FORT KNOX, KENTUCKY 40121-5580 •
REPLY TO
ATTENTION OF

CIRC-CFK. 12 Jan 05
MEMORANDUM FOR: Special Agent-in-Charge, 3 rd Military Police Group (CID), USACIDC, Detainee Abuse Task Force, Baghdad, Iraq APO AE 09342
SUBJECT: 31-d Information Report (0330-04-CID032)
1.
Reference your Request for Assistance (RFA) 0142-04-CID259-80205, received by this office on 22 Dec 04.

2.
Your RFA has been completed as reflected in the attached enclosures.

3.
The following information is provided:

a.
Investigative: 4

b.
Administrative: 3

c.
Travel: 3 :

d.
Privacy Act Disclosures: None

e.
.0015 Funds: None

f.
Victim/Witness DD 2701: None

4. POC this office is SA at DSN Commercialaniir or email at knox. arm .M1 .
5 Encl . 17 c..--f 7 1. AIR of SA 22 Dec 04 110,0*-L 2. AIR of SA 28 Dec 04 Assistant Special Agent-in-Charge
3.
Right Waiver Certificate and
Sworn Statement of Mr.

4.
Interview Worksheet o

5.
Fingerprints of Mr.

029433
FOR OFFICIAL USE ONLY / LAW ENFORCEMENT SENSITIVE U00059 DOD-054354

UNL 14, 142 0 4 C10259-80205
-
Law Enforcement Sensitive
-
DEPARTMENT OF THE ARMY
United States Army Criminal Investigation Command
3rd Military Police Group (CBD)
Detainee Abuse Task Force
Baghdad, Iraq
APO AE 09342

CIMPR-FR 8 Dec 04
MEMORANDUM FOR Special Agent in Charge, Prisoner Interview/Interrogation Team (PIT), 78th MP DET (CID)(FWD)(-), 22 11d MP BN (CID)(FWD), Baghdad Central Confinement Facility (BCCF), Abu Ghraib, Iraq (IZ), APO AE 09342
SUBJECT: CAT I Request for Assistance (RFA) (0142-04-CID259-80205)
I. This is a CAT I Investigation. Results will be provided to the office of origin within 24 hours of receipt. Reasons for non-compliance with the 24-hour response time limit will be expeditiously provided to this office.
2. This office is currently conducting an investigation of Aggravated Assault, Cruelty and Maltreatment, and Conspiracy. On 2 Jun 04, this office was notified by the 22 nd MP Battalion, Camp Victory, Baghdad, that Mr. 4)7t -9 Internment Serial Numbe DOB: of Capture: 2 Apr 04; (NFI); reported he i...v was physically abused while he was detained at an unknown detention facility at Baghdad International Airport (BIAP), Baghdad, IZ, prior to being transferred to BCCF.
(3. Preliminary investigation revealed Mr. as captured during a raid
, at his residence and transported to an unknown detention facility near an airport. During the

9 c-i interrogation an unidentified male wearing civilian attire spit chewing tobacco on him, and lifted Mr. y his neck, while positioning him in a chair. A guard took him bac to his cell, where the guard hit Mr. in the face with his elbow causing hemorrhaging to his nose. The guard also kicked Mr. 11111111rm his kidneys.
4. A review of Mr. ecords identified the following personnel as his interrogators: - y C,
SFC.111/11111.1M1U .S.
S Army Special Forces Command, SERE Committee,2?'(-FBNC;
G-Jit
SSG ,11/11.4th Psychological Operations Group (4 th POG), FBNC;
SSG 4TH POG, FBNC;
029484
FOR OFFICIAL USE ONLY
U00060.
LAW ENFORCEMENT SENSITIVE
L71 Yue-:./,

FOR OFFICIAL USE
(..Law Enforcement Sensitive .
CIMPR-FR
SUBJECT: Request for Assistance (RFA) (0142-04-CID259-80205)

SGT 202nd Military Intelligence Battalion (202 nd MI BN) (FWD BCCF;
SPC 202nd MI BN (FWD), BCCF. iiiiii
5. Re t d
iateur office locate, fully identify and conduct subject interviews of SGT f 6 7L-5-SPC concerning the allegations made by Mr. S ecifically, 4 a, — VOe --5-determine if they witnessed or participated in the abuse of Mr.
hie -I/
Determine if any physical contact was made between the detainee and the interrogators,
interpreters, analysts, or guards. Determine if they observed any signs of abuse or i
7 c •--ct 1111111.11111111.1111111Fdentified any incidents of abuse while at BIAP. Determine if they
ovil abused or witnessed any abuse of detainees while conducting interrogations at BIAP. Attempt to

full identify any other individuals who participated in the interro ation/detention of Mr. 1 -4 CI Determine if SGT SPC ore civilian clothing 4 I:: -s-
oIC-. (6. --
-(-1 while dealing with detainees, if not attempt to identify personnel who wore civilian clothing
whil g with detainees. Attempt to identify the guards in charge of Mr.111111111111,

1.4 V care, while detained at the facility on BIAP. Obtain major case prints and mug shot
Jc i .
ifiars as appropriate. Conduct any other activity your office deems appropriate. SFC , ,% SSG111.111, and SSG ere previously interviewed, at which timedrt" r they related they had not witnessed any abuse of detainees while conducting interrogations at W (II'' BIAP.
at DSN or email (NIPRNET)
mil (SIPRNET) iraq.centcom.smil.mil . Please acknow e s ge receipt of this RFA. Please do not close your investigation without prior coordination with this office.
(3) Ends 1.Initial Report, 3 Jun 04
2. Statement of Possible Prisoner Abuse, 29 May 04 3.Photographs of Mr.
029485
2
FOR OFFICIAL USE ONLY

ii00061.
LAW ENFORCEMENT SENSITIVE
For Ofial Use Only / Law Enforcement P­
, M-04 CiD259-8626. 5
DEPARTMENT OF THE ARMY
Prisoner Interview/Interrogation Team (PIT)(CID)(FWD)
37th Military Police Detachment (CID)(FWD)(-)
22"1 Military Police Battalion (CID)(FWD)
Baghdad Central Confinement Facility (BCCF)
Abu Ghraib, Iraq APO AE 09342

CIRFR-PIT 17 Dec 04
MEMORANDUM FOR Special Agent in Charge, Detainee Abuse Task Force (DATF) 78 th Military Police (MP) Detachment (CID), Camp Victory, Baghdad, Iraq APO AE 09342
SUBJECT: Final Information Report (0263-04-CID789)
1.
Reference your RFA (0142-04-CID259-80205), dated 8 Dec 04, is complete.

2.
Man-hours expended were as follows:

a.
Investigative: 3

b.
Administrative: 2

c.
Travel: 0

d.
.0015 Funds 0

e.
Privacy Act Disc. 0

3. Point of contact for this report is SA • at DNVTIIIIplbr e-mail: 111111111111Vy
Is.arm .mil •
7c e
-
Ends 1
1.AIR of SA 15 Dec 04. MP
2.Non-Waiver Certificate of SPC Special Agent-in-Charge

imi.9 Dec 04.
3.
Waiver Certificate and Swornbr Statement of SGT 15 Dec 04.

4.
Waiver Certificate an worn

0('J
Statement of SPC 15 Dec 04.
5.
FP Cards of SPC

6.
FP Cards of SGT

029486
uU0062
For Official we Only I Law Enforcement Sensitive
- - —
m *. -%•¦ 111,6 OU -0 4144.10
Law Enforcement Sensitive
DEPARTMENT OF THE ARMY
United States Army Criminal Investigation Command
3rd Military Police Group (CM)
Detainee Abuse Task Force
Baghdad, Iraq
APO AE 09342

CTh4PR-FR 26 Nov 04
MEMORANDUM FOR
Special Agent in. Charge, 87 th MP DET (ABN)(CID)(DSE), 3D MP GP (CM), USACIDC, Building 8 1221 Randolph Street, Fort Bragg, NC 28310-5000
Special Agent in Charge, Fort Gordon Resident Agency, Bldg 33412, Fort Gordon, GA 30905
SUBJECT: CAT I Request for Assistance (RFA) (0142-04-CID259-80205)
I. This is a CAT I Investigation. Results will be provided to the office of origin within 24 hours of receipt. Reasons for non-compliance with the 24-hour response time limit will be expeditiously provided to this office.
This office is currently conducting an investigation of Aggravated Assault, Cruelty and Maltreatment, and Conspiracy. On 2 Jun 04, this office was notified by the 22 nd MP Battalion, Camp Victory, Baghdad, Ira IZ), that Mr Internment Serial Number , DOB: ate of Capture: 2 Apr 04; (NFI); reported he was physically abused while he was detained at an unknown detention facility at Baghdad International Airport (BIAP), Baghdad, IZ, prior to being transferred to BCCF.
3.Preliminary investigation revealed Mr. 0.1101111111Was captured during a raid at his residence and transported to an unknown detention facility near an airport. During the interrogati on an unidentified male, wearing civilian attire spit chewing tobacco on him, and lifted Mr. Imimmummugy his neck, while positioning him in a chair. A guard took him back to his cell, where the guard hit Mr. in the face with his elbow causing hemorrhaging to his nose. The guard also kicked M r Tnhis kidneys.
4. A review of Mr. -records identified the following personnel as his interrogators:
SFC1111111111111111111111111111".S. Army Special Forces Command, SERE Committee,
FBNC;
SSG th Psychological Operations Group (4th POG), FBNC; 029487
FOR OFFICIAL USE ONLY
u00063
LAW ENFORCEMENT SENSITIVE
)FOR OF i,AL.
Law Enforcemeni Sensitive •
CIMPR-FR
SUBJECT: Request for Assistance (RFA) (0142-04-CID259-80205)

SSG 4TH POG, FBNC;
SGT 02nd Military Intelligence Battalion (202 MI BN), Fort
Gordon, !!!!!!!!"

SPC 202°a MI BN, FGGA.
Fort Bragg, NC: Request your office locate, fully identify and conduct subject interviews of 134c$1 47 S S G d SSGingsironcerning the allegations made by Mr. Naffill. V Specifically, determine if they witnessed or participated in the abuse of Mr. Determine if any physical contact was made between the detainee
)4)4--9 and the interrogators, interpreters, analysts, or guards. Determine if they observed any signs of abuse or if Mr. 11.11111111.1111111111dentified any incidents of abuse while at BIAP. Attem t to full identify any other individuals who participated in the interrogation/detention of
b"9-c-V Mr. 1Determine if SSGalliffor SSG ore 101-e;(9-s--
6c0-1
civi ian clothes while dealing with detainees, if not attempt to identify personnel who wore civilian clothing while dealing with detainees. Attempt to identify the guards in charge of Mr.
care, while detained at the facility on BIAP. Obtain major case prints and mug shot photographs as appropriate. Conduct any other activity your office deems appropriate. SFCIIIMINvas previously interviewed by your office in a related detainee abuse case therefore an additional interview is not required.
6. Fort Gordon GA: Request your office locate, fully identify and conduct subject interviews o SGT and SPCillionceming the allegations made by Mr. 111111111.11, S ecifically, determine if they witnessed or participated in the abuse of Mr.
Determine if any physical contact was made between the detainee 7c--ci and the interrogators, interpreters, analysts, or guards. Determine if they observed any signs of abuse or if Mr. entified any incidents of abuse while at BIAP. Attempt to fully identify any other in ividuals who partici ated in the interrogation/detention of , Mr. Determine if SG r SPINIErvore civilian bh. clothes while dealing with detainees, if not attempt to idents y personnel who wore civilian clothing while dealing with detainees. Attempt to identify the guards in charge of Mr.
C./ 11.11111111111111111. care, while detained at the facility on BIAP. Obtain major case prints and mug shot photographs as appropriate. Conduct any other activity your office deems appropriate.
7.POC is SA t DS r email (NIPRNET) us. arm .mil (SIPRNET) @iraq.centcom.smil.mil .
10e?c-f
P ease ac owledge receipt of this RFA. Please o not c ose your investigation without prior coordination with this office.
2 029488
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE 000064•
. I 1) 2 5 9 - 8 0 2 0 5
Law Enforcement Sensitive -
CIMPR-FR
SUBJECT: Request for Assistance (RFA) (0142-04-CID259-80205)
(3) Ends 1.Initial Report, 3 Jun 04
2.
Statement of Possible Prisoner Abuse, 29 May

3.
Photographs of Mr. b&

-
029489
3
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

1-16.0ra r-iJINAL.T
V.1 46-U4 utu e 59-0U5
_ Law Enforcement Sensitive .
DEPARTMENT OF THE ARMY -
87th MILITARY POLICE DETACHMENT (ABN) (CID)
3D Military Police Group (CID)
Building 8-1211 Randolph Street
Fort Bragg, North Carolina 28310

REPLY TO
ATTENTION OF

Mis
bic-( Wy-(
CIRC-ABB 07 Dec 2004
MEMORANDUM FOR Special Agent in Charge, 3rd Military Police Group (CID) Detainee Abuse Task Force, Baghdad, Iraq, APO AE 09342
SUBJECT: Second Information Report (0963-04-CID023)
1.
Your Request for Assistance (0142-04-CID259-80255) has been completed as documented in the attached enclosures. No further investigative activity is anticipated.

2.
Manhours expended:

a.
Administrative hours: 2

b.
Investigative hours:

c.
Travel hours:

d.
Privacy Act Disclosures: None

e.
.0015 Fund Expenditures: None •

f.
DD Form 2701: None

3. Point of contact this office is the undersigned or SA DSN:11111111111 COMM: , or E-Mail:11111111.11pbraqq.army.mil.
Enclosures
MEW
1 AIR of SA 1111.1111/07 Dec 04 CW4, MP—
2 — Waiver Certificate and Sworn Special Agent in Charge Statement of SSG MEW 06 Dec 04 (copy)
3 — CID Form 44 pertaining to SSG MEW
CF:
HO, USACIDC (CIOP-CO) (w/encls)
HQ, 3D MP GRP (CIRC-OP) (w/encls)
HQ, 10TH MP BN (CIRC-AB-OP) (w/encls) •

029490
Printed on , R lecLP
Y
FOR OFFECIALeat5C-rONL
G 6
Law Enforcement Sensitive
01 1.2-04 CID 1 59 80205
OR OFFICIAL USE ONLY::
Law Enforcement Sensitive
CIRC-ABB. 07 Dec 2004
SUBJECT: Second Information Report (0963-04-C10023)

CF:
HQ, USACIDC (CIOP-CO) (w/encls)
HQ, 3D MP GRP (CIRC-OP) (w/encls)
HQ, 10TH MP BN (CIRC-AB-OP) (w/encls)

02949 1 000067
2
FOR OFFICIAL USE ONLY
Law Enforcement Sensh-ivp
esqaag L J
- --.
- I v cv
LaW Enforcement Sensitive U
DEPARTMENTOFTHEARMY
3rd MILITARY POLICE GROUP (CID)
FORT GORDON RESIDENT AGENCY (CID)
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
FORT GORDON, GA 30905-5670

REPLY TO
ATTENTION OF

1-11—

bk-f.

CIRC-ABG 6 Dec 04
MEMORANDUM FOR Special Agent in Charge, Detainee Abuse Task Force, Baghdad, Iraq, APO AE 09342 SUBJECT: Final Information Report (0245-04-CID043)
oat-
1.
Reference ybur Request for Assistance (10.22 -104-CID259-80465).

2.
InvestigatiVe activity and man-hours have been documented

below.

3. Man-hours Expended:
2 - Investigative
0 - Travel
2 - Administrative

4.
No .0015 funds were expended.

5.
No Privacy Act disclbsures were made.

6.
POC is the underSigned or SA at DSN: or e-mail, 11.1111Eggordon..army.mil .

Encl:
1. AIR of SA CW2, MP Special Agent in Charge
029492
FOR OFFICE USE ONLY
Law nrcl e.feScM-Prive u00068
FOR OFFICIAL USE ONLY
) • Law Enforcement Sensitive p #2- 04 CID 259-80205
-DEPARTMENT OF THE ARAI
44th Military PoliCe'Detachment (CID)
o .- ci • . 6th Military Police Group . CID)
?willogl"

United States Army,CriMinal Investigation Command
` _ • -_,. '

Fort Lewis, WA 98433.
CIMPL -FL 14 Dec 04
MEMORANDUM FOR Special Agent In Charge, Detainee Abuse Task Force, 3D MP Group, Baghdad, Iraq, APO AE 09342_ ,:
SUBJECT: Final Information Report (0816-04-CID016)
1.. Reference your Request For Assistance (0-142704-CID259-80205)
received by this office 01 Jul 04.•

2.
All requested actions have been completed.

3.
Man-Hours expended:

a.
Investigative: 2

b.
Administrative: 1

c.
Travel: 0

4.
There were no Privacy Act Disclosures or .0015 expenditures.

5.
Point of contact for this action is SA at DSN or E-mail lewis.army.mil

5 ENCL
1.
AIR of SA 111111111, Special ,Agent In harge
1 Dec 04.

2.
Rights Waiver and
Sworn Statement, 1 Dec 04
Of SGT

3.
Majcilliiiiints of
SGT

4.
CTT Form 44

5.
Copy of Photographs - of SGT

.029.49 3 V.
• u00069
FOR OFFICIAL USE ONL

Law Enforcement Sensaive
/4'OR OFFICIAL USE ONL'Ph -04 -CID259 -89 P 5
Law Enforcement Sensitive
DEPARTMENT OF THE ARMY United States Army Criminal Investigation Coalman
3rd Military Police Group (CID).
Detainee Abuse Task Force
Baghdad, Iraq
APO AE 09342

CM/LER-FR. 26 Aug 04
MEMORANDUM FOR Special Agent in ChargelMall111111.11 Fort Bragg, NC 28307
SUBJECT: Request for Assistance (RFA) (0142-04-CID259-80205)
1. This is a CAT 1 Investigation. Results will be provided to the office of origin within 24 hours of receipt. Reasons for non-compliance with the 24-hour response time limit will expeditiously provided to this office.
2. This office is currently conducting an investigation of Aggravated Assault, Cruelty and Maltreatment, and Conspiracy. On 2 Jun 04, this office was notified by the 22" MP Battalion, Camp Victory, Baghdad, Iraq IZ at Mr. 6 7, yInternment Serial Number OB: a e o apture: 2 Apr 04; ; reported he was physically abused while he was detaine at an unknown detention facility at Baghdad International Airport (BIAP), Baghdad, IZ, prior to being transferred to BCCF.
Preliminary investigation revealed Mr. i as captured during a raid at his residence and transported to an unknown detention facility near an airport. During the 531 interrogation, an unidentified male, wearing civilian attire spit chewing tobacco on him, and
10V1 lifted Mr. y his neck, while positioning him in a chair. A guard
took him back to his cell, where the guard hit Mr. n the face with
his elbow causing hemorrhaging to his nose. The guard also kicked Mr.
111111111n his kidneys.

/Arc!
4. Investigation to date has determined Mr. as transferred to BIAP and placed under the control and iriterviewed/interrogated by assets of
C)/
nor to being released to the control of the BCCF. Coordination wit
(Ce -3
;Legal Advisor , Camp Fernandez Long Planck, Balad, IZ, DNVT: email ocontsmil.mil determined assets of ave ceased operatio s at and have relocated to Balad, IZ.
/ 13—
5. Request your office coordinate with and obtain documentation contained in the detainee file ofMr. to include, interrogation ot-yreports, medical records and disciplinary records. Request your office conduct interviews ofpersonnel identified as Mr. interrogators, handlers, and guards, t
determine the validity of Mr. allegations of abuse. Conduct
02949 4
USE ONLY 000070
FOR OFFICIAL
nt Sensitive
Law Enforceme
tUi-CLA-11-1L;IAL 1..) ,t tinsY29 - •
Law Enforcement Sensitive.,
DEPARTMENT OF THE ARMY
United States Army Criminal Investigation Command
3rd MILITARY POLICE GROUP (CID)
78TH MILITARY POLICE DET (CID) (FWD)
BAGHDAD,, IRAQ
APO AE 09342

CIMPR-FR 7 Jun 04
MEMORANDUM FOR. Special Agent in Charge, Prison Interrogation Team, Baghdad Central Confinement Facility (BCCF), Abu Ghyraib, Iraq APO AE 09335
SUBJECT: Request for Assistance (RFA) (0142-04-CID259-80205)
1. This is, a CAT 1 Investigation. Results will be provided to the office of origin, within 24 hours of receipt. Reasons for non-compliance with the 24-hour response time limit will expeditiously provided to this office.
2.
This office is currently conducting an investigation of Assault, Cruelty and Maltreatment, and Conspiracy. On 2 Jun 04, this office was notified by the 22 nd Military Police (MP) Battalion (BN), Baghdad International Airport (BIAP), Baghdad, Iraq that Mr.1111111111111111111111, reported he was abused while detained at an unknown location near an airport .

3.
Preliminary investigation revealed on 2 Apr 04, Mr. was captured during a raid at his residence and transported to an unkiiOw near an airport. During the interrogation an unidentified male wearing civilian attire spit chewing tobacco on him then requested a guard to take him back to his cell, where the guard stuck Mr.

n the face with his elbow causing hemorrha ing to his nose. During the interrogation e uru entified male lifted Mr. y his neck to place him in a chair.
i
4. Request your office obtain all documentation pertaining to the capture and detention of Mr. om his detainee file maintained at Abu Ghyraib. Also, request your
am any and all medical treatment records, medical screening records and photographs of Mr.
5.
Request your office fully identify and interview Request you

ascertain the identity of Mr. rother and if he is detained in Abu Ghyraib fully identify and interview him.

6.
Re uest your office locate, full identif interview and obtain a sworn statement from SSG

b7-c -y SSG and CW3 ertaining to Mr. ova bie-3 porting he was abused
FOR OFFICIAL USE ONLY 029495 LAW ENFORCEMENT SENSITIVE d00071
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive -
160U-OVI,V
DR OFFICIAL USE ONL'e
Law Enforcement Sensitive
CIMPRFR
-
SUBJECT: Request for Assistance (RFA) (0142-04-CID259-80205)
7. POC is SA t DNVT 411111.11111116or email
.mil please acknowledge receipt of this RFA. Conduct any other roves a ive.ac wrty and questions deemed necessary.
(2) Ends 1-Initial Report CW2, MP 2-Statement of Possible Abuse Special Agent In Charge
/
FOR OFFICIAL USE ONLY LAW ENFORCEMENT. SENSITIVE
02949 6
2
61000 2
DOD-054367
Enforcement Sensitive-
'----DEPARTMENT OF THE ARMY
Prisoner Interview/Interrogation Team (PIT)(CID)(FVVD)
75th Military Police Detachment (ClD)(FVVD)(-)
22'' MilitarYPoliee Battalion (CID)(FWD)
Baghdad Central Confinement Facility (BCCF)
Abu Ghruyeb, Iraq APO AE 09342
6h—i loco I Mt__
CIRFR-PIT 18 Jun 04
MEMORANDUM FOR Special Agent in Charge, 78 th Military Police (MP) Detachment (CID), Baghdad International Airport (BIAP), Baghdad, Iraq APO AE 09342
SUBJECT: Final Information Report (0056-04-CID789)
1.
Reference your RFA (0142-04-CID259-80205), dated 7 June 04, is complete.

2.
Man-hours expended were as follows:

a.
Investigative: 10

b.
Administrative: 5

c.
Travel: 0

d.
.0015 Funds 0

e.
Privacy Act Disc.. 0

3. Point of contact for this report is SA 111111111111111 at DNVT or e-mail: us.army.mil.
Ends 1E1 1.AIR of SA Illeimp CW2, MP
2.
Release List Special Agent in Charge

3.
CID Form 44

4.
Dossier

5.
Medical Record

6.
Detainee File (Email)

029497
For Official Use Only-Law Enforcement Use Only
U00073'
Page(s)
7L7
Pending Declassification Review
029498

FOR OFFICIAL USE ONLY- Page 1 of 2
) Law Enforcement SensitiVep) .4.D 2 5 9. 0,2 05
From us.army.mil g l.
Thursday, July 1, 2004 1:05 pm
To11111111.11111.11@iy
marm .mil
Cc

Bcc
Subject Re: CAT 1 RFA 0189-04-CID259-80233
• Got you RFA. 0092-04-CID789 is our number.
I queried the .MAG Cell roster and found this info on . IMP

ISN CAMP CAPTURE TAG NDRS NAME DATE OF CAPTURECAPTURING DIVISION .
b 9T--if 49Cif —Y
IRELEASED 020404704 IIIOIIOIIMIIIIIIIIIIIIIIMIIIIIIIMIIMIIIIF 02APR04

,, b,,t -vr Is°, if you look at the detainee file, you see on the standard capture form, the name.'" :331 Nhich, is consistent with and other Special forces groups. Also, in other areas, the
capturing unit is blacked out. Also 4
1J1e names PA and Thppear in the sworn statements as they do in other ns SF cases: It you did no get thédètaineè file let me know.
(2)- bin
I will be sure to note where I found a ndand SFnfo in future AIRs.
SA (6(el
75th MP Det (CID)(-)
Prisoner Interrogation Team
Abu Ghruyeb, Iraq APO AE 09342

81111.
Original Message
From: us.army.mil 6
Date: hursday, July 1, 2004 2:07 am
Subject: CAT 1 RFA 0189-04-CID259-80233

Attached is a CAT 1 RFA.
Also on the Info AIR Report you sent me regarding detainee OW -— (0056-04-CID789) released on 6 Jun 04, you stated SGT r-C3 Do you have the
97 elieved he was detained by
fl
documentation stating he was detaine o I can forward! c)-0)43----/
2'0 ,
this file to FIU agents.
Thanks
SA11111111111 1111.111. 6•1e —/
22nd MP BN (CID)
78th MP DET (CID) 029499

APO AE 09342
DNVT:

• FOR OFFICIAL USE ONLY U00075
Law Enforcement Sensitive
https://webmail.us.army.mil/frame.html?rtfPossible=true&lang=en.
7/2/2004
4 20051
, .:1•4*,1:0*E,V 7 XelThrIN.=1,r,
,
•'
Y.,' 13 7,-.t ••ki,. I. •.b •X 1.14.,;" .
• ;.•4 .-;•;*;•4 •")
MEMORANDUM FOR Commander, United. States Criminal Investigation --ATTN: Current Operations, 6010 6th'Street, Fort BelVoir, VA 22060-5506 • 11 I 'SUBJECT:' Menioranduni for Recoid dOcinnentinglhe transfer of elp Report f Investigations, (ROI) from the 11 th MP Bn (CID) to Current Opns, Hq's, USACIDC, for a determination of further investigative activity.
1.
The attached originals of CID case files are forwarded to Current Opns; Hq's,
USACIDC, for review. Request Current Opns determine the appropriate CID unit to
continue the investigations,

, , e

2.
The 11' MP Bn (CID) has been unable to thoroughly investigate these ROI's due to the suspects and witnesses involvement, in Special Access Program's (SAP) and/Or the security classification of the unit they Were assigned to durin the offense under, investigation. Attempts by Special Agents assigned to the 11 MP Bn (CID) 10 be "read ! • on" to these programs has been unsuccessful.

4. Point of contact for this office is the undersigned at DSN or email:
A , lV

-..
List of ROI's
Asst Bn Opns Officer;

, 029500

,.•.
000076
;Om.
A •
)A111
•••.‘q 11 V) It
List of ROI' s:
0094-04-CID259-80177 0127-04-CID259-801193 0129-04-CID259-80-195 0139-04-C1D259-80203 0142-04-C1D259-80205 0176-04-C1D259-80265 0213-04-C1D259-80250 0220-04-C1D259-80254 0221-04-CID259-80255 0260-04-C1D259-80292 0281-04-CID259 (SDF) 0334-04-C1D259-80337 0336-04-C1D259-80338 0342-04-C1D259-80342 0344-04-CED259-80344 0360-04-CID259-80353 0382-04-C1D259-80369 0386-04-C1D259-80371 0428-04-C1D259-80400 0429-04-C1D259-8040 I 0433-04-C1D259-80405 0005-05-C1D259-36203
0031-03-C1D899-63493
029501
2
000 •
FOR OFFICIAL USE omy LAW ENFORCEMENT SENSITIVE'
DOD-054372
-vv• tukA
et 111)

4_00

41(1 1;4 1:9

0/ft

k • •
DETAINEE ASSESSMENT TASK FORCE
CASE FINDING STATEMENT

Date Reviewed: 27 Apr 05

Reviewer:

11111111111-(,6(0-(
Case Number: 0142-04-CID259-80205

Offense: Assault/Cruelty & Maltreatment

Status: ,Open

FINDINGS OF DATF REVIEW:

Per Statement of Possible Abuse prepared by SGT 11111111V4:-.0 -3
Victim as arrested on 2 Apr 04 and CID receives a report on 2
Jun 04, That victim was at an airport where he was placed in jail
with a bag over his head and then taken to an interrogation room.
Victim was abused by an interrogator who spit on him and a guar ,e5

who broke his nose. The guard gave victim coveralls.

Interrogator: Described as 6'3", muscular build, blond hair and
beard, mustache, chewed tobacco and at the time of the assault
Wore khaki pant, orange tee shirt and white tennis shoes

Guard: Described as 6'3"; skihny, deep voice, long face and .

chewed tobacco.

Nowhere in the Description of Circumstances does it
disclose what date the abuse occurred on. SGT puts in the
"Date. of Indident" block in the upper portion of the report 2: Apr
04; hOwever, that is hot clarifiecL The detainee:stated, "He was /
injured while beingidetained at thp airport." Bottom line, thisj

/2
could have happened at any time and SGT 411111just used the date
of arrest. It does not appear the investigatiOn should .have been
limited ,to the Temporary Holding Facility (THF). Not sure what
the set-up is at the THF and if it included a jail and the issue
of coveralls??? -Sounds like the incident could have happened:: at
an actual hard site facility. Does not appear that any checks
W re done to identify MI/guards at the jail.

The guard force journals do not indicate whichentries ,"pertain to Mr. Needs to be clarified in r for bCP reader to understand what they are 'looking at.
We have 'descriptions of the interrogator and the guard
who rep tedly assaulted the victim yet we only ask two
individuals L and during their interview if they

c - 5, 6(0 -s--
0 2 95 0 2
rem OFFiaAL.ONrf LAT/ -NFCRcF.7NSITIVE U000 7 8
knew anyone or saw anyone meeting that descr±ption. . That should
have been addressed during all interviews. -Needs to be done of
annotated if already done and noted somewhere else besides in the
AIRa_where it belongs

le

1. Dec 04, statement reflects there were
other M personnel-on loan from a unit that. was at Abu Ghraib.
Why were those MI personnel not identified and interviewed to-see
if any meet the description of interrogator or know anyone who
meets the description of the interrogator. -

b7--' •

&-1
0900, 13 Dec. 04, interview reflects that he
says he was not in Ir ime of the incident. No •
---.

verification in'AIfts regarding the truthfulness o is. statement. 11 A4(459-414-.5 14/0h( 4 6 11 ,4 1/39-/V
Tactica Interrogation Re411

/Orts reflect victim wa erviwed on 2,' 3, 7 and 8 Apr 04. Who was possibly - : ¦ erviewing him between 3 and 7 Apr 04? Additionally, one of L-4y
e 3 :Apr 04, Tactical Interrogation Reports refects names provided as being-present match those initnls. Why didn't we go back to 0 iL16
. /VOW .

,44 the sourceof the info (SA 1.11111.1 -and clarify and identify

,

TV
th name associated with Needs to be done.

I 14 gr,kr4.
-F
On or about 23 Dec (0L4 we receive information via -an
re efttePna'

Info Re rt that,Mr. is in Baghdad and he will not tell us who he works f-O-r-,or • ITT the a eget'. further. No kpk7( documentation in AIRs we a temr-t ttl.Acaie him in Iraq and 4,400170 he is still listed as a GS-12 DoD cunt Need to make an effort.
(9k 'Al Pe'l
. Tactical Interrogation Reports victim was captured at
this b other's house. Good chance he went back to his brother's
house or his brother knows where he resides or maybe there is a
report, capture tag or maybe an address in his brother's records
that reflects the address they were captured at; Anyway, no

Al y-attempts documented in AIR to locate victim for a re-interview
for clarification of his allegations. If area is too dangerous

rd/r, then that needs to be addresses in AIR so the lead is complete,
otherwise we need to make an attempt to locate and interview
victim.

&-.i
Q 2 95 0 3 • •

FOR OFPCIAL USE ONLY 0 0 0 0 7 a .LAW FNFORCFMENT.WNSMVE. •
DOD-054374
Page(s)
Withheld due to:
Foreign Language Photos depicting Americans Photos depicting foreign nationals
.
Civilian Agency Records
029594

Page(s)
Pending Declassification Review
029505

r a6o I in t,
ruK, Vi-E-F 47.AL• USE ON "-f,Law Enforcement Sensitive
F CW2 MNC-I CID Special Agent
From: 11111111111111111111111111.11@wwir.com]
Sent: Wednesday, December 22, 2004 3:42 PM
To: 1111/1111111pvcmain.hq.c5.army.mil
,.• '.• • ,
Subject: RE: RE: Interviews
7-1 Ce
Mr WWI

I apologize for taking so long in responding to you, I have been out of the office on business. The following information is provided in regards to the 2 people you asked about.
Mr - SSN: He was terminated from our employment on 7/18/2004. The most reif contact information for is is as follows:
ome
efl

4C- /
SSN: He is currently processing for another position with our company and an be located at his home aress:
ome.
eli

If I can help you in any way, please let me know.
111141111,
wwlr.cotn
or wi e anguage Resources, I

Phone:
Fax:

Frorn: ©vcnnain.hq.c5.army.mil [mailto:111111111vcmain.hq.c5.army.mili 6(19-1 Sent: Friday, ecember 17, 2004 11:54 PM vcmain.hq.c5.army.nnil :
bico -1
Subject: RE: RE: Interviews

.G(-4s° 7 /
My name is SA , I am Gvith the U.S. Army CID here at Camp Victory, Iraq I have been tasked with conducting detainee abuse investigations here in country. I am trying to locate several interpreters who were employed with Worldwide Language Resources and was wondering if you could put me in contact with the individual who could arrange for their interviews.
The gentlemen I need to speak to are as follows:
029596
Mr. allingliallinind 4
FOR OFT.'74 CUAL USE ONLY
U00094
Law Enforcement Sensitive
12/22/2004

-
Jragevz'or_2
r_rrit,LAL.USE ONLY Law Enforcement Sensitive .
Mr. tAP
Any information you could provide would be appreciated,

Thank you,
v/r
SA CVV2, U.S. Army CID 22nd MP BN (CID)(FWD) 78th MP DET (CID)(FD) 1211
VV
Detainee Abuse Tali For4 Camp Vitto Ira -DSN .
0:295. 7 , ,
FOROFMCIAL USE ONLY Law Enforcement Sensitive • (10 0 095.
.12/22/2004 .

Page(s)

g(e
Referred t
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTI\ : CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
Master Sergeant Pamela Andrews andrewsp@centcom.smil.mil
(813) 827-.534; 1/2830
0295-)8
Page(s)
Pending Declassification Review
029529

I.-1 la L2
FOR OFFICIAL USE ONLY -
Law Enforcement Sensitive.--F CW2 MNC-1Special Agent
From: F CW2 MNC-I Special Agent4 -/ 6(.0 ./1
Sent: ivicingl laillber 08, 2004 1:07 PM
To: Civ MNF-I C2X
Subject: 11.11gVVtion
140;3

My harrie is SA I am a criminal investigator with CID here at Camp Victory, Iraq. I have been tasked with conducting inves igations concerning allegations of detainee abuse.
in the course of two of my investigations I have identified two individuals who.were employed as interrogators for
.
;7"Pconductin interro ations while at their facility at Baghdad International Airport. The two names were identified as and both of which I've been informed may be psuedonyms for the actual interrogators. As oro
— ugliness issue, wi need to interview both of these individuals to determine if they abused or witnessed abuse of
j.067: detainees while at BIAP.
Any assistance you could provide would be greatly appreciated. Thank you v/r
67-c. hte
4 4 1111111(111)(FW D)

22nd MP BN (CID)(FWD) DSN:
029510
FOR OFFICIAL USE
00101
Law Enforcement Sensitive .
301.
'OR OFFICIAL USE ON-LY .•••••
Lew Enforcement Sensitive. -
• tri
111111111111.11PCW2 IIANC-1 CID Sppcial Agent
From: MamF CW2 C-I CID Special Agent
Sent: ues ay, icertiber 07, 2004 9:45 AM
To: 'info@wwIrcom'

h7-c- bco-/ ALL
Subject: CID Investigation
To Whom It May Concern,
My name is S I am a criminal investigator with the U.S. Army CA here in Baghdad, Iraq. I have been tasked to conduct investigations involving allegations of detainee abuse. During one of Our investigations, we haVe identified individuals contracted by Worldwide Language Resources, who we will need to interview conerning allegations of abuse.
Could you please point me in the right direction concerning who I will need to coordinate with to conduct the interviews?
Thank you for your assistance,
SA INIMINEM
CW2, U.S. Army CID 22nd MP BN (CID)(FWD) 78th MP DET (CID)(FWD) Detainee Abuse Task Force

Camp Victd , Ira )DSN
029511
FOR OFFICIAL USE ONLY
U00102
Law Enforcement Sensitive
Ut-t-IGIAL US UNLY,.'
Law Enforcement Sensitive
Ox 42 - 0 4 CID959 -8020f
F Cliah/INC,I CID Speciej Agent
• FrOrn:-/ 2 F Cl/V2 MNd-I Clb Special Agent
• 1111
Sent: V 7 Lf.1 ivellinig6, 2004 12:39 PM
Or
To: • SAC--CID; Icidmail@gordon.army.mill; 'FFICID@hua.army.mily Subject: -4 1fi CAT I RFA's (0142-04-CID259-80205 & 0221-04-CID259-80255)
Please find the attached CAT I RFA's for completion:
0142-04-Cl D259-80205 (Fort Bragg/Fort Gordon)
0142-04-RFA, 26 0142-04-cid259-80 0142-04, Mugshot
Nov 04, Bragg_... 205.pdf of b(e

0221-04-CID259-80355 (Fort Bragg/Fort Gordon/Fort Huachuca)
0221-04-RFA, 26 0221-04-cid259-80 0221-04, Mugshot
Nov 04, Bragg_... 255.pdf of 0111116doc

V/R
sA 111111110111111111/ c -
CM/2, U.S. Army CID 22nd MP BN (CID)(FWD) 78th MP DET (CID)(FWD) Detainee Abuse Task Force Camp Victory, Ira DSN
FOR OFFICIAL USE ONLY
Law Sensitive
029512
1. • U00103
DOD-054383

FOE' OFFICIAL USE ONL -
vy Enforcement Sensitive
IVINC-ISpecial Agent -
01 4 2 - 0 4 - I D .2 5 9 -.80: 2 -0 5
From: 1111.111,W4 MNC-1 22d MP Bn (CID) S-3
Sent: es a , ber 15, 2004 4:25 PM
To:
Cc: Subject: RE. CAT *I RFAs (E-mail); F CW2 MNC-I Special Agent

MID

Got it. Thanks a bunch.

Original Message

From: .[mailto1111111111BELVOIRDMS.ARMY:SMIL.M±L]
Sent; tember 15, 2 04 :0 P
To: W4 MNC-I 22d MP. Bn (CID) S-3'
Cc: CW (E-mail) (E-mail)

Subject: RE:. CAT RFAs

XIS

I talked with yesterday. He is the only person there right now
filling in forillithet bodies so he is quite busy.

He has received a total of 14 RFA'.s from you, sent to him via HQUSACIDC. We have USACIDC tracking numbers. on all of them.
Hehas to first obtain the documents with whiOh to search through and if
they are hits (and it appears they are) then he has additional work.

So, please consider this information above as a 1st .Info Report for the
above 14 RFA's. He acknowledges receipt of the RFA's and will work as
expeditiously as' possible to complete the leads;

We have discussed a suspense. for completion for three weeks from today (6:
Oct-04). In three weeks, if I have not heard anything from SAM. I
will contact same for a status.

..I understand this may not answer the mail for the CAT I updates, -but please
reflect this information and if anyone' has any questions( I will be, the POC.
for their questions/answers.

.

Thanks.

incl Message From: 0144 MNC-I 22d MP Bn (CID). S-3 [mailto: aq.centcom.smil.mil ] Sent: Mon er 13, 2004 4:43 AM To: CW3 -mail) Cc: CW5 (E-mail) Subject: CAT 1 RFAs
1111111,Chief,

Anything from 11111111.rn the 1111111Wdetainee abuse cases.

FOR. OFFICIAL USE ONLY
029513
Law Enforcement Sensitive
1 000104
DOD-054384
Page(s)

/. •
Pending Declassification Review
029514

DOD-054385
(031,4:4'''04 -C1D2 59 80'05
FOP- OFFICIAL ON1
— Enforcement 6ensitive. z.
v0 S—C1 —R0201--
111.11.111FW3 MNC-I Special Agent
From: 191c-1
W3 MNC-I Special Agent
Sent:. hr( ?

us6, 2004 3:14 PM
To: mry.smil.mil'. 3/ 6
Cc: W4 MNCLI 22d MP Bn (CID) S-3 'CPT
Subject RFA REF

SA
, We presently have 11 Reports of Investigation (RFA) pertaining to your AOR. We have effected coordination with CPT ia email, and he has requested that all actions pertaining to . be forwarded to you for action.
, 311111111ted 5 of the 11, and will be forwarding the remainder upon their c .n. If you find that you need more detail pertaining to either of the investigations, please contact me at the number or email below. Also, the cpses agent, Chief
(em:. iraq.centcom.smil.mi) will be available. by,c ..../ / bCf i
The following ROIs have been attached:
0127-04-C1D259-80193
0127-04-RFA, Fort 0127-04-RFA,
Bragg.doc.Attachments (Ft B...

0142-04-C1D259-80205
";0142-04-RFA, Ft.0142-04 RFA,
Bragg.doc.Attachments (Fort...

0212-04-C1D259-80249
0212-04-RFA, Ft.0212-04-RFA,
Bragg.doc.Attachments (Fort...

0213-04-CID259-80250
0213-04-RFA; Ft.0213-04-RFA,
• Bragg.doc •.Attachments (Ft B...
0246-04-C1D259-80280
Dr
2,77J

0246-04-RFA, Ft..0246-04-RFA,
Bragg.doc.Attachments (Ft B...

Thanks,..
eW3 h7c. t6Ce
Special Agent in
Detainee Abuse Task Force
22nd MP BN (CID) (FWD)
78th MP DET (CID) (FWD)
Camp Victory, Iraq

FOR OFFICIAL USE ONLY 029515
PH: Law Enforcement Sensitive

CAMP
1 000106

'b.
'OR OFFICIAL USE ONLY
Law Eni­
orcement Sensitive
.107c-
cvn, NiNc-1 Sp.ecial Agent to Cha e
From b9C-4 "9-1 RCW2 MNC-1 Special Agent to Chage
Sent: J uly 30, 2ul 4 9:47 AM
To: SJA'Jag (E-mail)
Subject I e Abuse Investigations

Sir,
I would, like to schedule a meeting with you to discuss 6-8 investigations reference detainee abuse allegations. 1 believe mentioned before that my office has been tasked with Conducting investigations involving detainee's making allegatiOnS of abuse by US Soldiers. These 6-8 case files we have on hand mentioned was involved in one way pr another. We discovered their involvement through : a teview of the detainee files. • mend has made these priority investigations and each week we have to send sitreps to Command discussing our weekly investigative activity: When could you and I meet to discuss these matters? I appreciate your time. Thanks again. .
77FrAFFifin Charge
78th MP DET (CID) (FWD)
Baghdad, Iraq
APO AE 09342
7
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
029516 o001u7
nnn_ncals17
Page 1 of 2
FOP OFFICIAt. ONI;
Law Enforcement 6ensitive -
0142 04 -CID259 -ao 205
From 111111111111111rus.army.mil
1,* Sent Saturday, June 12, 20041:26 pm
To us.army.mil
Cc
b7c,
Bcc
Subject Re: 0142-04 RFA
I located the person who took the report of abuse from the detainee. He will be interviewed
asap. Depending on what he says, I will get an AIR entry from the others. Also, the detainees
here have been moved to various camps in recent days. Therefore, the ablility to locate this guys
brother without a complete name or NDRS # is near impossible. I will give it my best shot
though.

Maybe this will help you guys out and make your job a bit easier. I highly recommend that
someone from the Abuse TF visit Abu to get a good idea as to how detainee operations here
works. Its a complicated system that is broken and changes everyday. It takes all I can do to
figure it out.

I will talk to MI here and try to reduce the amount of names listed on a complaint form in order to
prevent extra interviews. Maybe that will help you guys.

SA MOM
75th MP Det (CID)(-)
Prisoner Interrogation Team
Abu Ghruyeb, Iraq APO AE 09342

11=11P
Ori
From: us.army.mil
Date: Saturday, June 12, 2004 4:34 am
Subject: Re: 0142-04 RFA

SA
Than you for the Info report. This investigation will remain
open until the allegations are proved or disproved. Please
complete RFA minus the victim interview as he is no longer at ABU,
but collect all release documents of the victim. The three
persons on the abuse report have to be interviewed and obtain
sworn statements pertaining to their knowledge. The report came
from someone?? We need to ascertain if the brother of the victim
is still at ABU and get him interviewed prior to his release.
Thank you.

SAM111.1.111111111
Ori inai Messa
From: us.army.mil
Date: Friday, June 1, 2004 7:5.0 am
Subject: 0142-04 RFA FOR OFFICIAL USE ONLY

Law Enforcement Sensitive. 029517
Your alleged victim was released 6 Jun 04. As for the other
interviews you wanted. We are trying to locate the actual

u00108
. FOR OFFICIAL USE ON!_Y
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orcementS.:,) ,-,, ,,-;ve — ---true&lang—en.htips://webmail.us.aniayaiiildrarne.html?rtfPossible-6/14/2004
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interrogator that took the complaint (name was unable to read). As for the other names at the bottom of the sheet, they are who the paper complaint goes through. They don't even have contact
with the detainee.
.
Let me know if you want to go forward with the interviews or if you are going to close your case. And before you ask, there is no system, here at Abu, in place to locate detainees after they have been released.
75th MP Det (CID) -) , Prisoner Interrogation Team . Abu Ghruyeb, Iraq APO AE 09342

MO
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
https://webmail.us.army.mil/frame.html?rtfPossible---true&lang=en
029518 d00109
6/14/2004
rage 1 01 1 •
AFOR USF ONLY
Lav Liiorcernent.Sunsitive
0142 -04 -CID259 -802 05
From
Sent Saturday, June 12, 2004 6:34 am
To ius.army.mil
Cc

Bcc .4'7(4 /24,4
Subject Re: 0142-04 RFA
SA 1111111/
Thank you for the Info report. This investigation wilt remain open until the allegations are proved or disproved. Please complete RFA minus the victim interview as he is no longer at ABU, but collect all release documents of the victim. The three persons on the abuse report have to be interviewed and obtain sworn statements pertaining to their knowledge. The report came from someone?? We need to ascertain if the brother of the victim is still at ABU and get him interviewed prior to his release. Thank you.
SA
Ori final Message From: @us.army.mil Date: Friday, June 11, 2004 7:50 am Subject: 0142-04 RFA
Your alleged victim was released 6 Jun 04. As for the other interviews you wanted. We are trying to locate the actual interrogator that took the complaint (name was unable to read). As for the other names at the bottom of the sheet, they are who the paper complaint goes through. They don't even have contact with the detainee.
Let me know if you want to go forward with the interviews or if you are going to close your case. And before you ask, there is no system, here at Abu, in place to locate detainees after they have been released.
SA 75t MP Det (CID)(-) Prisoner Interrogation Team Abu Ghru eb, Iraq APO AE 09342 AKO Webmail Page 1 of 1 .
029519
FOL17.49ErnFfolriCceAnielnlysS„.Ensp, • https://webmail.us.army.mil/frame . .html?rtfPossible=true&lang—en . \ U00110 6/12/2004
DOD-054390

1FOR Or'riCIAL USE ONLY
' Law L.; irorcement Sensitive 0 4® CID 2 5 9® 8 0 2 0 5
lc, ( &iv(
Welcome to Al0 Mail uS:army.rnil • FEEDBe-USERGUIDE Inbox
Folders Inbox Sent Trash Drafts Addresses Options
a Move message to folder compose Reply Reply All_ rorward Delete Add Addre'sses Preyiout Next Close
Is.arM
From11111111111,1A
Sent Friday, June 11, 2004 4:50
To 1111.1111111111s.arm
Cc 6s.arM

Bcc Subject 0142-04 RPA
Your alleged victim was released 6 Jun 04. As for the other interviews you wanted. We are trying to locate the actual interrogator that took the complaint (name was unable to read). As for the other names at the bottom of the sheet, they are who the paper complaint goes through. They don't even have contact with the detainee.
Let me know if you want to go forward with the interviews or if you are going to close your Case. And before you ask, there is no system, here at Abu, in place to locate detainees after they have been released.
SA 75t111.1.1,(-) PrisOner Interrogation Team Abu Ghru eb, Iraq APO AE 09342
029520
EPELOFFJCIAL_USE-ON-LY -
--at,' 1 1
Law Enforcement Sensitive https://webmail.us.army.mil/en/mail.html?sid=MY/fEUOHLvU&lang=eri&cert--... 6/11/2004
DOD-054391
Page(s)


Pending Declassification Review
029521

DOD-054392
Page(s)


Referred to:
U.S. ARMY HUMAN
RESOURCES COMMAND ATTENTION: AHRC-FOI, RM 7S65 200 STOVALL STREET ALEXANDRIA, VIRGINIA 22332-0404
MR. THOM JONES thom.jones@hoffman.army.mil
(703) 325-4053
02952 2
DATA REQUIRED BY PRIVACY ACT 0 9 6 4 004
­
C 64 0"
AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information Are used as an additional/alternate means of identification to facilitate and retrieval.
pRn4C1PAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of our social security volu
0 a' 01-1 0
means by which information may be accurately identified.
(e-A4-& -014 t le;
1. Rec Code: 2. Action Code: 3. Date: 4. Rel to Case: 5. Control: 6. Sequence 7. Year: 8. Office 9. ROI # Offense: 096 - 04- CID 023 0 6 c-i_or/-e /0 ,
12. Middle Name: 13. Grade/Rank: E-6/SSG
1111111,
14. Social Security Number: 17. POB City:
20. Sex: 21. Race: 22. Ethnic: 23. Height: 26. Eye Color: 27. Citizen: 28. Educ: 29. Prior Record: 30. Marital: Female Caucasio 64 Blue US 16 NO Married
31. MOS: 32. Job Description/Location: 33. MC: I 34. Security Clr: 35. Physical Marks/ Tattoos: 36. Spouse Military: Branch: 97E Human Intel Collector Secret Scar on Left Knee Yes:IEI No:0 Army
37.
Alias/Nicknames: 38. Alias/Nicknames: 39. Alias/Nicknames:

41. Unit Phone Number: Cell/Pager: 396

42.
Military Service: 45.tPa• 46. Country: 47. Zip Code/APO: Army NC USA . 28310

1
48, Home Address: 49. City: 50. State: 51. Country: 52. Zip Code/APO: 1111111111111 USA
53. JUV: 54. Family Rel: 55. Last Name: 56. First Name: 57. Middle Name:
58. Social Security: 59. Grade/Rank: 61. Unit:
.
_ -
62. City: 63. State: 64. ZIP/APO: 65. Phone: Wk: Ern:
66. Offense Code: 67. UFC: 68. Offense Code: 69. UFC: 70. Offense Code: 71. UFC: 72. Offense Code: 73. UFC:
Telephone: ETS: PCS/DEROS: Date / Time Interview START: 16 Jun 09 Date: 06 Dec 04 Time: 1526 Place of Interview:. Date / Time Interview END: Date: Disposition:
74. Category: 75. Type: 76. Recovered: 77. Value: 78. Insurer: Policy: Year/Date Exp:Yes:0 No:0
79. Year 80. Make: 81. Model: 82. Vehicle Style: 83. # of Doors: 84. Color: 85. Size:
86. VIN: 87. License Plate: 88. State: 89. DOD Decal Number:
NOTES:
0 2 9 5 2 3
LAST HIV TEST:
FOR OFFICIAL USE ONLY
Sensitive
Law Enforcement .
DOD-054394
'
DATA REQUIRED BY PRIVACY ACT
AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information
b(
Are used as an additionallaltemate means of identification to facilitate and retrieval.
btv -S7 t-
PRINCIPAL PURPOSE: To provide comthanderS and law enforcement officials with DISCLOSUREtt Disclosure of your social security # is voluntary means by which information may be accurately identified.
1. Rec Code: 2. Action Code: 3. Date: 4. Rel to Case: 5. Control: 6. Sequence # 7. Year 8. Office 9. ROI # Offense: 0263 - 04- CID 789 -
10. Last Name: 12. Middle Name: 13. Grade/Rank: E-4/SPC •
14. Social Security Number: 15. Other ID Number: 16. Date of Birth: 18. POB St: 19. POB Zip:
, . Race: 22. Ethnie: 23. Height 24. Weight: 25. Hair: 26. Eye Color: 27. Citizen: 28. Eduo: 29. Prior Record: 30. Marital: Caucasio 69 160 Brown Green US 14 YES Single
31. MOS: 32. Job Description/Location: 33. MC: 34. Security Clr: 35. Physical Marks/ Tattoos: 36. Spouse Military: Branch: 97E • Interrogator Secret Yes:0 No:0
37. Alias/Nicknames: 38. Alias/NicknameS: 39. Alias/Nicknames:
40. Unit/ Organization: 41. Unit Phone Number: Home: Cell/Pager: A Company, 202nd Military Intelligence (MI) Battalion (BN) 822
42. Military Service: 43. Sub Unit 44. Fort/City: 45. State: 46, Country: 47. Zip Code/APO: Army
51. Country: 52. Zip Code/APO: US
53. JUV: 54. Family Rel: 55. Last Name: 56. First Name: 57. Middle Name:
58. Social Security: 59. Grade/Rank: 60. MC: 61. Unit:
62. City: 63. State: 64. ZIP/APO: 65. Phone: Wk: Hm:
66. Offense Code: 67. UFC: 68. Offense Code: 69. UFC: 70. Offense Code: 71. UFC: 72. Offense Code: 73. UFC:
Telephone: ETS: PCS/DEROS: Date / Time Interview START:
12 Jun 07 Date: Tithe:
Place of Interview: Date / Time Interview END:
Date: Time:
Disposition:

74. Category: 75. Type: 76. Recovered: 77. Value: 78. Insurer: Policy: Year/Date Exp: Yes: . No: 0
79. Year: 80. Make: 81. MOdel: 82. Vehicle Style: 83. # of Doors: 84. Color: 85. Size:
86. V.I.N: 87. License Plate: 88. State: 89. DOD Decal Number: NOTES: 29. Reckless Driving charge, NFI
LAST HIV TEST:

029524

FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
d U0 1 20
DOD-054395
JUVENILE FINGERPRINT. DATE OF ARREST. OM
SUBMISSION.YES. MM.DO.YY.CONTRIBUTOR.VAU.SA1400 US ARMY
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0295`'5
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'13dFITMENT OF JUSTICE
CRIMINAL JUST" IORMA11ON SERVICES DIVISION, -.WV 26306

,,,IVACY ACT OF 1914 (P.L. 93.579) REQUIRES THAT FEbtRAL, gTATE, OR LOCAL AGENCIES INFORM INDIVIDUALS WHOSE bo'ClAt. dECURITY NUMBER IS REQUESTED WHETHER
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1-04 CiD259 -80 2 5
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029528

DOD-054399

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OF IT :"'_NILE FINGERPRINT. DATE OF ARREST.
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UNITED
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CRIMINAL JUSTIC- JRMATION SERVICES DIVISION,- Cur
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PIIIVACY ACT OF 1974 (P.L. 93-579) REQUIRES THAT FEDERAL, STATE, OR LOCAL AGENCIES INFORM INDIVIDUALS WHOSE SOCIAL—SECURITY NUMBER IS REQUESTED WHETHER
DISCLOSURE IS MANDATORY OR VOLUNTARY, BASIS OF AUTHORITY FOR SUCH SOLICITATION, AND USES WHICH WILL BE MADE OF IT.
JUVENILE FINGERPRINT DATE OF ARREST
ORI
SUBMISSION
MM DD yr. CONTRIBUTOR -VAUSA1400
TREAT AS ADULT 12. I ADDRESS US ARMY
FT BELVOIR, VA
REPLY YES
SEND COPY TO: DESIRED?
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PLACE OF BIRTH (STATE OR COUNTRY) COUNTRY OF CITIZENSHIP
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199( E)APLOYER: IF U.S.. GOVERNMENT, INDICATE SPECIFIC AGENCY. IF MILITARY, LIST BRANCH OF SERVICE AND SERIAL NO.
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249 (REV. 5-11-99).. U.S.GOVERNMENT PRINTING OFFICE: 2003-496-235/80013
029531 Oud127
DOD-054402

1:TATE USAGE
-
STATE USAGE
NFF SECOND
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029532 ou01c;,8
DOD-054403

..'Alr':',"1,-11.•
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DATA REQUIRED BY PRIVACY ACT Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information
--- Are used as an additional/alternate means of identification to facilitate and retrieval.
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32. Job Description/Location: 36. Spouse Military: Yes:0 No:0
jitiNf.'4K
Date / Time Inter-View START: Date: Date / Time Interview END: Date:
CID FORM 44-R...Online version FRTX, 1999
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE u 0 1 '2,%. 9

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STATE USAGE
b7 NFF SECOND
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....-,ASES DEN T NAME, FIRSTNAME:MIDDLE NAME, SUFFIX • •

STATE IDENTIFICATION NO.
HAIR
1. THUM
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029534 U00130
DOD-054405

Duri=Au'
ahnTIGATION, UNITED STATES IX ),RT-MENT OF JUSTICEWASHINGTON, D.C. 20537

'RIVACY ACT OF 1974 (pL, 93-579) REQUIRES THAT FEDERAL, STATE, OR LOCAL AGENCIES INFORM INDIVIDUALS WHOSE SOCIAL SECURITY NUMBER IS REQUESTED WHETHER i.UcH DISCLOSURE IS MANDATORY OR VOLUNTARY, BASIS OF AUTHORITY FOR SUCH SOLICITATION, AND USES WHICH WILL BE MADE OF IT.
•UVENILE FINGERPRINT DATE OF ARREST ORI
LUBMISSION YES I I MM DD TY. CONTRIBUTOR lvII8118100
ADDRESS ANN- ARBOR. MI
'BEAT AS ADULT • YES I I REPLY.YES•
DESIRED?
END COPY TO: ENTER ORI) DATE OF OFFENSE PLACE OF BIRTH (STATE OR COUNTRY) COUNTRY OF CITIZENSHIP
MM DO YY

IISCELLANEOUS NUMBERS SCARS, MARKS, TATTOOS, AND AMPUTATIONS
RESIDENCE/COMPLETE ADDRESS
CITY STATE
LOCAL IDENTIFICATION/REFERENCE
PHOTO AVAILABLE?-
iugrximpvrrn, P.O..
YES
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UPLOYER7 , DICATE SPECIFIC AGENdY.
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IF MILITARY, LIST BRANCH OF SERVICE AND SERIAL NO,
ARGE/CITATION DISPOSITION
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ADDITIONAL
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STATE BUREAU STAMP •
-249 (Re% 12-1-94)
029535 000131
DOD-054406

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STATE USAGE NFF SECOND
1
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SUBMISSION APPROXIMATE CLASS AMPUTATION SCAR
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LAST NAME, FIRST NAME, MIDDLE NAME, SUFFIX
NATURE OF PERSON FINGERPRINTED
AT NAME, FIRST NAME, MIDDL NAME, SUFFIX
0. STATE IDENTIFICATION NO, DATE OF BIRTH MM 130 YY
HEIGHT
EYES HAIR
1TH R. IND 3, Fl. MIDD 4. R. RING
5. R LITTLE
THUM 7. L IND
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029536 U0132
DOD-054407
-,
rt NAL BUREAU', . )\INv---STIGATION, UNITED STATES Dy AFITNIENT OF JUSTICE
)
) ' ,WASHINGTON, D.C. 20537 ' , _ 1
-, -
PRIVACY ACT OF 1974 (P.1. 93.-E791 REQUIRES THAT FEDERAL. STATE, OR LOCAL AGENCIES INFORM INDIVIDUALS WHOSE SOCIAL SECURITY NUMBER IS REQUESTED WHETHER
SUCH DISCLOSURE IS MANDATORY OR VOLUNTARY, BASIS OF AUTHORITY FOR SUCH SOLICITATION, AND USES WHICH WILL BE MADE OF IT, JUVENILE FINGERPRINT DATE OF ARREST OR?
MI8118100
SUBMISSION YES I I MM DO YY CONTRIBUTOR
SO
ANN ARBOR MI
ADDRESS
TREAT AS ADULT . YES I i REPLY YES I
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SEND COPY TO: DATE OF OFFENSE PLACE OF BIRTH (STATE OR. COUNTRY) COUNTRY OF CITIZENSHIP (ENTER ORI)
MM DD YY
MISCELLANEOUS NUMBERS SCARS. MARKS, TATTOOS, AND AMPUTATIONS
RESIDENCE/COMPLETE ADDRESS
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1.
DITIONAL ADDITIONAL.
DITIONAL INFORMATION/BASIS FOR CAUTION STATE BUREAU STAMP
749 (Rev. 12-1-94)

029537 d001 3 DOD-054408
. •. •
R-84 (Rev. 7-1 -96) FINAL DISPOSITION. REPORT Leave Blank
Note: This vital report must be prepared on each individual whose arrest fingerprints have been forwarded to the FBI
Criminal Justice Information Services Division without final disposition noted thereon. If no final disposition is available to
arresting agency also obtain subject's right fair ftiger impressions on this form, complete left side and forward the form when case referred to
,
prosecutor and/or courts:Agency on notice as fo final dispositiOn should Complete this form and submit to: FBI, CJIS Division, Clarksburg, WV 26306. (See instructions on reverse side)
FBI No. Final Disposition & Date (If convicted or subject pleaded guilty to lesser charge, include this
SCJ.b( `J
Modification wall:disposition.) Name on Fingerprint Card Submitted to FBI Last First Middle
MIN

Date of Birth Sex
'444
Henry Fingerprint Classification From FBI 1-B Response
State Bureau No. (SID) Social Security No. (SOC) This Form Submitted By: (Name, Title; Agency, ORI No., City & State)
Contribotor of Fingerprints (Include complete name and location of agency, together with ORI number.)
COURT ORDERED EXPUNGEMENT:
Signature Date
Title
Arrest No. (OCA) Date Arrested or Received

.
Return Arrest. Fingerprint Card to Contributing Agency;
Certified or Authenticated Copy of Court Order Attached.

Offenses Charged at Arrest Right Four Fingers Taken Simultaneously
If additiOnal Space is needed, check . and continue on reverse side of this form
029538
u00134
DOD-054409
INSTRUCTIONS
1.
The purpose of this report is to record the initial data of an individual's arrest and thereafter secure the final disposition of the arrest at the earliest possible time from either the arresting agency, the prosecutor or the court having jurisdiction. (INTERIM DISPOSITION INFORMATION, e.g., RELEASED ON BOND, SHOULD NOT BE SUBMITTED.) The SUBJECTS NAME, CONTRIBUTOR AND ARREST NUMBER should be exactly the same as they appear on the fingerprint card IN THE FILES OF THE FBI. The FBI number should be indicated, if known. Agency ultimately making final disposition will coMplete and mail farm to: FBI Criminal JustiCe Information SerVices Division, Clarksburg, WV 26306.

2.
The arresting agency should fill in all arrest data on left side of form and obtain the finger impressions of the right four fingers simultaneously. This should be done at the same time as the full set of fingerprints are taken on the arrest fingerprint card. If the arrest is disposed of by the arresting agency, as whore the arrestee is released without charge; then the arresting agency should fill in this final disposition and mail form to FBI Criminal Justice Information Services Division. Of course, if final disposition is known when arrest fingerprint card is submitted it should be noted thereon and this form is then unnecessary. In the event the case goes to the prosecutor, this form should be forwarcfed tb the prosecutor with arrestee's case file.

3.
The prosecutor should complete the form to show final disposition at the prosecution level if the matter is not being referred for court action and thereafter submit form directly to . FBI Criminal Justice Information Services Division. If court action required, the prosecutor should forward form with case file to court having jurisdiction.

4.
The court should Complete this form as to final court disposition such as when arrested person is acquitted, case is dismissed, on conviction and when sentence imposed or sentence suspended and person placed on probation..

5- When arrested person convicted or enters guilty to lesser or different offense than that charged wheri originally arrested, this information should be clearly indicated.
6.
If subsequent action taken to seal or expunge record, attach certified or authenticated copy of court order to this form so thatIWI';cettretrurt.zs4 arrestee's fingerprints to original contributor.

7.
It is vitally important for completion of subject's record in the FBI Criminal Justice Information Service§ Division fifes that Firibl Disposition meport be submitted in every instance where fingerprints previously forwarded without final disposition noted thereon.

FOR ADDITIONAL INFORMATION
029539 Oda135
DOD-054410
ALL For Official Use Only 0142-04-C1b259-80205

WU JU -1.14. —V i s.r t Lo.....
INMOTIMVIIMEMIMMISItirkt . 4'. •
DATA REQUIRED BY THE PRIVACY ACT AUTHORITY: Title 10. United States Code, Section 3012(g). ROUTINE USES: Ytair social security number and other personal
- information are used as an additionalialtern -ative means of identification to facilitate filing and retrieval.
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclo§iiit of your social security number is voluntary. means by which inforthation may be accurately identified. REC CODE ACTION CODE DATE SUBMITTED SEQ NUMBER YEAR UNIT ROI NUMBER REL TO CASE CONTROL # 389 _
INDIVIDUAL DATA
INDIVIDUAL
LAST FIRST MIDDL GRADE ES'
SOCIAL SE OTHER ID NUMBER DOB P POB C TY
SEX Oft M Qs " P 6 MCAC - , POSITly HEIGHT 41..2 INDUSTRY lz) ,' WEIG T -OP SECURITY HAI , /0PHYSICAL MARKS Z a • Cl . PRIOR RECORD Y.144 MARITAL eli
ALIAS-NICKNAME(S) 38 ALIAS-NICKNAME(S) 39 ALIAS- N IC KNAM E (S)
ORGANIZATION ,4, G . ' atm. 04._1 MILITARY SERVICE SUBUNIT I ZN FORT/CITX i IF CONTRACTOR / CONTRACTOR NUMBER STATE COUNTRY ZIP CODE/APO
H1P A .
ADDRESS . CITY STATE COUNTRY ZIP CODEIAPO
c

FAmiLy MEMBER DATA
JUV FAMILY REL SPONSOR LAST NAME _ SPONSOR FIRST NAME • SPONSOR MIDDLE NAME
SOCIAL SECURITY NUMBER SPON GRADE SPON MCAC SPONSOR UNIT ADDRESS _ . . SPONSOR CITY SPON ST SPON CTY SPON ZIP CODE/APO SPON PHONE NUMBER
OFFENSE CODE UFC OFFENSE CODE OFFENSE UFC OFFENSE CODE UFC OFFENSE CODE
UNIT TELEPHONE # ETS ADMINISTRATIVE PCS/DEROS DATE INTERVIEW (START) TIME INTERVIEW (START)
PLACE OF INTERVIEW (START) DATE INTERVIEW (END) TIME INTERVIEW (END) PLACE; OF INTERVIEW (END) FINGER PRINT PHOTO
VEHICLE DATA LICENSE #/ DECAL # DISPOSITION
CONTRACTOR NUMBER -CORPORATION DATA FED SERV/PROD # CORPORATION NAME
CORP ADDRESS CORP CITY CORP ST CORP CTY CORP ZIP CODE/APO
CONTRACT NUMBER :
NOTES HOME OF RECORD: HOME PHONE NUMBER: .,,,:.

6. ../ •.t.- 4I 3/0.4 6 4 / eilay . 029540
FOR OFFItiAl LISP f'"at 'ex CID FORM 44-R EDITION OF 1 7 (13EVKIEHATI. ns e 1 DEC 87
.
For Official Use Only ovaa 136
Law Enforcement Sensitive
•ezt,t(a a.. J e
DATA REQUIRED BY PRIVACY ACT AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information
Are used as an additional/alternate means of identification to facilitate and retrieval.
7, -5 6(p -5--
,
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security # is voluntary means by which information may be accurately identified.
1. Rec Code: 2. Action Code: 3. Date: 4. Rel to Case: 5. Control: 6. Sequence ti 7. Year. 8. Office 9. ROI # Offense: 0263 - 04- CID 789 -
10. Last Name: 13. Grade/Rank: E-5/SGT
Mai
15. Other ID Number 19. POB Zip:
22. Ethnic: 23. Height: 27. CitiZen: 28. Educ: 29. Prior Record: 30. Marital: 66 US 12/HS NO Married
31. MOS: 32. Job Description/Location: 33. MC. 34. Security CIr: 35. Physical Marks/ Tattoos: 36. Spouse Military: Brandh: 97E Interrogator Secret Yes: . No: .
37. Alias/Nicknames: 38. Alias/Nicknames: 39. Alias/Nicknames:
40. Unit/ Organization: 41. Unit Phone Number: Home: Cell/Pager: A Company, 202nd Military Intelligence (MI) Battalion (BN) 82
42. Military Service: 43. Sub Unit: 44. Fort/City: 45. State: 46. Country: 47. Zip Code/APO: Army
48. Home Address: 49. City: 50. State!' 51. Country: 52. Zip Code/APO: A Co. 202"d MI BN Fort Gordon GA US
53. JUV: 54. Family Rel: 55. Last Name: 56. First Name: 57. Middle Name:
58. Social Security: 59. Grade/Rank: 60. MC: 61. Unit:
62. City: 63. State: 64. ZIP/APO: 65. PhOne: Wk: Hm:
66. Offense Code: 67. UFC: 68. Offense Code: 69. UFC: 70. Offense Code: 71. UFC: 72. Offense Code: 73. UFC:
Telephone: ETS: PCS/DEROS: Date / Time Interview START:
25 Se. 05 Date: .Titne;_
Place of Interview: Date / Time Interview END:
Date: Time:
DisRosition:

74. Category:. 75. Type: 76. Recovered: 77. Value: 78. Insurer: Policy: Year/Date Exp: Yes: . No: .
79. Year: 80. Make: 81. Model: , 82. Vehicle Style: 83. # of Doors: 84. Color: 85. Size:
87. License Plate: 88. State: 89. DOD Decal Number: NOTES:
86. V.I.N:
029541

LAST HIV TEST: FOR OFFICIAL USE ONLY Law Enforcement Sensitive 00d137
DOD-054412

— '''' 7 EV C...) 7.'6", (g=.-,,,
L.\ 1
STATE USAGE. ('.1.
NEE SECOND -L__.1-SUBMISSION APPROXIMATE CLASS AMPUTATION SCAR
FATE USAGE I It--"L" LAST NAME, FIRST NAME, MIDDLE NAME, SUFFIX
2,NATURE SOCIAL . LEAVE BLANK
.IASES/ ' ST NAME, FIRST NAME, MIDDLE NAME, SUFFIX

II NO. STATE IDENTIFICATION NO. . DATE OF BIRTH MM DO YY SEX PACE HEIGHT EYES
WEIGHT HAIR
0 .1
. C . 6'66 /&C 5141 dwiti
-.
III
R. THUMB 2. R. INDEX 3. R. MIDDLE 4. R. RING
5. R. LITTLE
_. 1111
THUMB 7, L INDEX 8. L MIDDLE 9. L RING
10. L TILE
1
-,T FOUR FINGE . .• '.•.•.LTr 7.a:,...• LT. R. THUMBr-RIGHT FM --.q II' Ii.• .1. ., $ 1.. ,• •
029542
1 3 8
DOD-054413

La=r-rr witni 1 OFF JUSTICE
CRIMINAL JUSTICE,— '"VIATION SERVICES DIVISION, CLAW— 1T4G, WV 26306

/ACV ACT OF 1974 (Pi_ 93-579) REQUIRES THAT FEDERAL, 5,,A1, OR LOCAL AGENCIES INFORM INDIVIDUALS WHOSE SOCIA,-.
NUMBER IS REQUESTED WHETHER r
—.IT.
ENILE FINGERPRINT .DATE OF ARREST .ORI '' MISSION.YES 1.
1.MM •.OD.YY.CONTRIBUTOR.VAUSA1400 ADDRESS
12.sq 04.
US ARMYVOIR0 VA
FT BEL
AT AS ADULT.YES 1.
I.
REPLY.YES
DESIRED?
ID COPY TO:. DATE OF OFFENSE.PLACE OF BIRTH (STATE OR COUNTRY).COUNTRY OF CITIZENSHIP

;TER ORI)
MM.DD.YY
.CELLANEOUS NUMBERS .SCARS. MARKS, TATTOOS, AND AMPUTATIONS RESIDENCE/COMPLETE ADDRESS. ICIAL TAKING FIN.GERPRIN'T'S, .LOCAL IDENTIFICATION/REFERENCE .
ORE OR NUMBS -•
rt—.POP 4. 'PLOVER:.IF U.S. GOVERNMENT, INDICATE SPECIFIC AGENCY. .
IF MILITARY, LIST BRANCH OF SERVICE AND SERIAL N.
U' S ..A-ro,,, 7 ,ARG ECCITATION.
Vi S.
CITY.STATE PHOTO AVAILABLE?.YES
.. PALM PRINTS TAKEN*/ ..YES.1.I
•v...
,.
!.. OCCUPATION
I II 4-e r-ro 9.~':•
DISPOSITION
1.
CITIONAL.
ADDITIONAL
_.-._........-._...... _..._
STATE BUREAU STAMP
249 (REV. 5-11-99) * U.S. GOVERNMENT PRINTING OFFICE:: 2b03-496-233/80013-
n29543 '000139
JEP OD , 59-80 20A
y -U4
STATE USAGE
NFF SECOND •
II
1 SUBMISSION APPROXIMATE CLASS
AMPUTATION SCAR
STP;FE USAGE • LAST NAME, FIRST NAME, MIDDLE NAME, SUFFIX
iKTNATURE LEAVE BLANK
.LIASES/ AST NAME, FIRST NAME, MIDDLE. NAME, SUFFIX

RI NO. STATE IDENTIFICATION NO.
DATE OF BIRTH MM DO YY
RACE HEIGHT WEIGHT
EYES HAIR
R. THUMB 2. R. INDEX
3. R. MIDDLE
5. R. LITTLE
L. THUMB 7. L INDEX
8. L. MIDDLE
10. L LITTLE
1 FOUR FINGERS
RIGHT FOU
029544

00d1 0

DOD-054415

spar: ivo CPS or JUSTICE
e.; HvIINAL JUSTIt.1VIATION SERVICES DIVISION, CL.—9G, WV 28306
rACY ACT OF 1974 (PL 93-579) REQUIRES THAT FEDERAL, .

OR LOCAL AGENCIES INFORM INDIVIDUALS WHOSE SOCIAL .,66..HITY NUMBER IS REQUESTED WHETHER
OF IT
.NILE FINGERPRINT. DATE OF ARREST.

ORI
,MISSION.YES.I.I.MM.DD.YY.CONTRIBUTOR'',. .VAUSA1400
1 2.• 1‘t o q.ADDRESS.US ARMY

FT BELVOI.R ,.VA
AT AS ADULT .YES 1.
I.
REPLY.YES.I.I

-.DESIRED? 'ID COPY TO:. DATE OF OFFENSE.PLACE OF BIRTH (STATE OR COUNTRY).COUNTRY OF CITIZENSHIP
,,ER ORI)
MM.DD.YY
aillimi emb
a S;CELLANEOUS NUMBERS .SCARS, MARKS, TATTOOS, AND AMPUTIAIIIIOIIIIMMIIIIIIIIIIIIIIIIIIIIIIIP .
RESIDENCE/COMPLETE ADDRESS .
CITY.STATE
,;CIAL TAKING FINGERPRINTS.LOCAL IDENTIFICATION/REFERENCE. PHOTO AVAILABLE?.YES,,ME OR NUMBER)
67zi 4.lA0- I. PALM PRINTS TAKEN.?.YES I.1 I 1 r• LOVER: IF U.S. GOVERNMENT, INDICATE SPECIFIC AGENCY...
OCCUPATIONIF MILITARY, LIST BRANCH OF SERVICE AND SERIAL NO.
U • S..A r ii".1. / 11.4e r v- 0 ,E27 gi lb •-•',RG E/CITATION
DISPOSITION
2.
DITIONAL
.--ADDITIONAL
=
.-1-e
STATE BUREAU'STAMP
249 (REV. 5-11-99) t. U.S. GOVERNMENT PRINTING OFFICE: 2003-496-233/80013
029545 to IiaI
CRIMINAL,
(STAPLE HERE)
LEAVE BLANK
STATE USAGE
2 -04
NFF SECOND
CID 5 9 - 8 0 2 0 5
STATE USAGE SUBMISSION
APPROXIMATE CLASS
AMPUTATION
SCAR
LAST NAME, FIRST NAME MIDDLE NAME SUFFIX
SIGNATURE OF PERSON

LEAVE BLANK
ALIASES/MAID
LAST NAME, FIRST NAME, MIDDLE N • E, SUFF

FBI NO.
STATE IDENTIFICATION NO.

HAIR
SPA/
1. R. THUM
2. R. IND
L. THUMB
7. L INDEX
10. L UTILE
.
..OUR TINGE
RIGHT FINGERS°
LTANEOUSLY
029546

9
U u
DOD-054417

:NILE FINGERPRINT. DATE OF ARREST.
ORI
' VISSION.YES I.
I.MM.DD.YY.CONTRIBUTOR.VAUSA1400
12 IN.04.ADDRESS.1.1S ARMY i.
FT BELVOIRr.VA
-, ,o- AS ADULT.YES I.
I. REPLY.YES.I.I
DESIRED?
-,3 COPY TO:. DATE OF OFFENSE.PLACE OF BIRTH (STATE OR COUNTRY) .COUNTRY OF CITIZENSHIP
-I.'ER ORI)
MM.DD.YY
U. S •
• 3ELLANEOUS NUMBERS.SCARS, MARKS, TATTOOS, AND AMPUTATIONS
RESIDENCE/COMPLETE ADDRESS. CITY.STATE
CIAL TAKING FINGERPRINTS.LOCAL IDENTIFICATION/REFERENCE .

PHOTO AVAILABLE?.YES.I.I -wor PALM PRINTS TAKEN? YES
I.I
I'.
i¦ PLOYER:.IF U.S. GOVERNMENT, INDICATE SPECIFIC AGENCY. . OCCUPATION
IF MILITARY, LIST BRANCH OF SERVICE AND SERIAL NO.
U 11. S ..A- ,-,4". e -

In.
4- .,-- re) 9 et,:4-c¦ 1AFIG E/CITATION .
DISPOSITION
1.

,DITIONAL. ADDITIONAL.,
........- ...._......_._._ ___
STATE BliRCAU STAMP
-249 (REV. 5-11-99) * U.S. GOVERNMENT PRINTING OFFICE: 2003-496-233/80013 •
029547 CI Glit 4 3
-6'1 _6 7ta -a 5 9 -8 0 ZO 5
-
STATE USAGE
NFF SECOND
SUBMISSION APPROXIMATE CLASS AMPUTATION SCAR
TALE USAGE LAST NAME, FIRST NAME, MIDDLE NAME, SUFFIX
GNATURE 0 SOCIAL SECURITY NO. LEAVE BLANK
_I
LST NAME, FIRST NAME, MIDDLE NAME, SUFFIX
Si NO. STATE IDENTIFICATION NO, DATE OF BIRTH MM DD YY HEIGHT WEIGHT EYES HAIR
676" BSN spiv

THU
4. R. RING
5. R. LITTLE
L. THUMB 7. L INDEX 8. L MIDD
10. L LITTLE
7-r FOUR FINGER
029548

DOD-054419

, 1. 1.•=1"-milk avimpi 1 OF JUSTICECRIMINAL JUSTICE.'MATION SERVICES DIVISION, CLAP .'Rd, WV 26306
ACY ACT OF 1974 (p.L. 93-579) REQUIRES THAT FEDERAL
OR LOCAL AGENCIES INFORM INDIVIDUALS WHOSE SOCI,, ,:6t,..-rtITY NUMBER IS REQUESTED WHETHER DISCLOSURE IS MANDATORY OR VOLUNTARY, BASIS OF AUTHORITY FOR SUCH SOLICITATION, AND USES WHICH WILL BE MADE OF
.T'-NILE FINGERPRINT DATE OF ARREST ORI
,
;
.
FISSION
YES MM DD YY CONTRIBUTOR' VAUSA14.0 ...
::AT AS ADULT YES -.i 2 14 014 ADDRESS . - US F TV ARMY BELVOIR, A

N.) COPY TO: ', ER ORI) ,,ELLANEOUS NUMBERS REPLY YES DESIRED? DATE OF OFFENSE MM DD YY PLACE OF BIRTH (STATE OR COUNTRY) SCARS, MARKS, TATTOOS, AND AMPUTATIONS COUNTRY OF CITIZENSHIP o•SI •
RESIDENCE/COMPLETE ADDRESS CITY STATE
:F'CIAL TAKING FINGERPRINTS ,,M E OR NUMBER. LOCAL IDENTIFICATION/REFERENCE L 6 -3 ,, LOYER: IF U.S. GOVERNMENT, INDICATE SPECIFIC AGENCY. IF MILITARY, LIST BRANCH OF SERVICE AND SERIAL NO. U . S, Pk rev./ ,ARGE/CITATION PHOTO AVAILABLE? PALM PRINTS TAKEN? OCCUPATION Irrte r ro 9 a. I-0 0--DISPOSITION 1. YES YES I I. 1
O:TIONAL ADDITIONAL •
:]ITIO NAL INFORMATION/BASIS FOR CAUTION STATE BUREAU STAMP
(REV. 5-11-99) O U.S. GOVERNMENT PRINTING OFFICE 2003-496-233/80013 . .

029519 00'0145 DOD-054420
Z
OA 4
Fr. r)r-77:-V, ,1317 LAW FA uso -CED016-.
INVESTIGATIVE WORKSHEET DATA REQUIRED. BY PRIVACY. ACT
AUTHORITY: Title 10, United States Code, Section 3012 (g) ROUTINE USES: Your social security number and other perStnal information are used as an additional/alternate means of identification to facilitate filing and retrieval;
PRINCIPAL PURPOSE: To provide commanders and law DISCLOSURE: Disclosure of your social security number
enforcement officials with means by which information may be is voluntary
accurately identified •
1 REC Code 2 Action Code 3 Date 4 SEQ Number 5 Year 6 Unit 7 ROI Number 8 Rel to 9 Conti-WI.. Submitted Case
016 INDIVIDUAL DATA
10 . st Name 11 Fi . e 12 Mi• ale Name 13 Grade
S.5 / 1 Socia Security urn 15 Other ID Number 16 DOB -8 : 18 POB-ST 19 POB-CTY

20 Sex 21 Race ic . 23 Height 24 Weight 25 Hair 6 1 27 Citiien 28 Educ 29 Prier Rcrd ' 30 Martial
67P igs Kiew
.
31 MOS I . 32 MCAC 1 33 Position 34 Industry 35 Security 36 Physical Marks. ,

F7C I-
37 Alias- Nickname(s) 38 Alias- Nickname(s) . 39 " - Nicknam- s
lin,/ P4-40Qrganization Unit Phone: Home Phone: 41 If Contractor, on t#
/ye( ./sc lop
60/-4,76 -I 42 Military SVC 43 Subunit .P---" 44 Fort/ Ci tate 46 Country 47 Zip Code/APO
48 Address 49 City • 50 State . 51 Country 52 Zip Code
A. 7 4 A-VAAi
FAA/IL MEMBER DATA
53 JUV 54 Family Rel 55 Sponsor Last Natrie 56 Sponsor First Name 57 Sponsor Middle Name
58 Social Security Number 59 SPON Grade 60 SPON MCAC 61 Sponsor Unit Address / 62 SPON City 63 SPON ST 64 SPON CTY 65 SPON Zip Code/APO
,
' OFFENSE 66 Offense Code 67 UFC 68 Offense Code . 69 UFC 70 Offense Code 71 UFC 72 Offense Code 73 UFC
ADMINISTRATIVE DATA • . .
Telephone # ETS PCS/DEROS Date INTERV Start Time INTERV Start
Place of Interview Start Date INTERV End Time INTERV End Place of Interview End Fingerprint Photo
Vehicle Data Disposition
PROPERTY/VEHICLE DATA
74 Category 75 Type 76 Recovered: 77 Value 78 Insurer: Policy: Year/Date Exp:
79 Year: 80 Make: 81 Model 82 Vehicle Style: 83 # of Doors 84 Color: 85 Size
86 V.I.N. 87 License Plate: 88 State 89 DOD Decal Number:
NOTES
,
HOME OF RECORD:
/11';
., Cell Phone: 0295, 0
GLASSES:
CID Form 44-R (Automated) L. USE 0 12 LY
Law Enforcement Sensitive

_
until ito STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 2-6537
,pivAcY ACT OF 1974 (P.L. 93-579) REQUIRES THAT FEDERAL, STATE, OR LOCAL AGENCIES INFORM INDIVIDUALS WHOSE SOCIAL SECURITY NUMBER IS REQUESTED WHETHER -UCH DISCLOSURE IS MANDATORY OR VOLUNTARY, BASIS OF AUTHORITY FOR SU& SOLICITATION AND US ES
P:VENILE FINGERPRINT
DATE OF ARREST
• ORI
WACID0200
11:13MISSION YES MM DD YY
CONTRIBUTOR
. 'US
ARM? —CID
ADDRESS 7
[1 FT t,EWISi WA
'BEAT AS ADULT YES
r-ITI )210//CY I
REPLY YES I
DESIRED?
;END COPY TO: DATE OF OFFENSE PLACE OF BIRTH (STATE OR COUNTRY) COUNTRY OF CITIZENSHIP
ENTER ORI)
MM DD YY
WACID0200
US Army-CID 12/0 //e' US
Ft Lewis. WA

11SCELLANEOUS NUMBERS SCARS, MARKS, TATTOOS, AND AMPUTATIONS
RESIDENCE/COMPLETE ADDRESS
CITY STATE
2/14 CAV Fort Lewis WA
FFICIAL TAKING FINGERPRINTS LOCAL IDENTIFICATION/REFERENCE PHOTO AVAILABLE? YES 0JAME OR NUMBER)
7(.4
PALM PRINTS TAKEN? YES Ix.I INVEM
44-/ C116-ov- C 00/6
VIPLOYER: IF U.S. GOVERNMENT, INDICATE SPECIFIC AGENCY.
OCCUPATION
IF MILITARY, LIST BRANCH OF SERVICE AND SERIAL NO.

HARG E/CITATION DISPOSITION
1.
'/OITIONAL
ADDITIONAL
-
_,DITIONAL INFORMATION/BASIS FOR CAUTION STATE BUREAU STAMP
'-249 (Rev. 12-1-94) *U.S. GPO: 1996.405-015/20951
029551
liU147
DOD-054422

U142-04
e 020 5
STATE USAGE
NFF SECOND
I I II
SUBMISSION APPROXIMA'E CLASS
AMPUTATION
SCAR
STATE USAGE LAST NAME, FIRST NAME, MIDDLE NAME, SUFFIX
SIG SOCIAL SECURITY NO. LEAVE BLANK
ALIASES/MAIDEN LAST NAME, FIRST NAME, MIDDLE NAME, SUFFIX

FBI NO. STATE IDENTIFICATION NO. DATE OF BIRTH MM CID YY HEIGHT EYES HAIR
Bro Bro
R. THU 2. R. INDEX G. R. 4. R. RING

L. THUMB
. L INDEX
8. L MID LE
. L RING .
FT FOUR FINGERS TAKEN SIMULTANEOUSLY
L THUMB
R. THUMB
RIGHT FOUR FINGEO'TAKEN SIMULTANEOUS
029552 dUd148
DOD-054423

46.• Clint! ( Cu IA1t5 IMPARTMENT OF JUSTICE
.
WASHINGTON, D.C. 2053
Pi oxy ACT oF 1974 (P.L. 93-579) REQUIRES THAT FEDERAL. STATE, OR LOCAL AGENCIES INFORM INDIVIDUALS WHOSE. SOCIAL SECURITY NUMBER IS REQUESTED WHETHER
.
DISCLOSURE IS MANDATORY OR VOLUNTARY, BASIS OF AUTHORITY FOR SUCH SOLICITATION, AND USES WHICH WILL BE MADE OF IT.
1•AENILE FINGERPRINT DATE OF ARREST
ORI.
n.,,,,,issioN WACI00200 '
YES -.MM.Db...YY CONTRIBUTOR.
. .'ABM Y=CID .
ADDRESS
t
.:.LO4IS #.-.WA
REAT AS ADULT. YES.I.I
1 210 / 10 Le
REPLY,.YES . DESIRED?
END COPY TOB DATE OF OFFENSE PLACE OF BIRTH (STATE OR COUNTRY) COUNTRY OF CITIZENSHIP
ENTER ORI)
WACID0200 Mkt.DD.YY
US Army-CID'

US
1 2/19//0
y IIIIIIIIIIIP

Ft Lewis. WA
ilScELLANEOUS NUMBERS SCARS, MARKS, TATTOOS, AND AMPUTATIONS
RESIDENCE/COMPLETE ADDRESS CITY
STATE
2/14 CAV
Fort Lewis WA
FFtCIAL TAKING FINGERPRINTS LOCAL IDENTIFICATION/REFERENCE PHOTO AVAILABLE?.YES.
1AME OR NUMBER)
I-1

PALM PRINTS TAKEN?.YES.ix.I
IN-v IIIR 6 &e:,/,1 0316-0V—CM016
APLOYER:.IF U.S GOVERNMENT. INDICATE SPECIFIC AGENCY.
OCCUPATION
IF MILITARY, LIST BRANCH OF SERVICE AND SERIAL NO.
-IARG E/CITATION DISPOSITION
1.
,
-
,DITIONAL
ADDITIONAL
DITIONAL INFORMATION/BASIS FOR CAUTION STATE BUREAU STAMP
-249 (Rev. 12-1-94) *U.S. GPO: 1996-405-015120051
029553
UOQ 49

DO D-054424

,C-1
--,,-.(
i' t„..• /4-7• U1 f q --g•r3 1 (1 t5
•,,•.¦;' 4
....--
STATE USAGE
/,-,,, -i •

I I
NFF SECOND • I 1
SUBMISSION APPROXIMATE CLASS AMPUTATION SCAR
3TXTE USAGE •-:.CI`IATURE OF PERSON A..s • r• . • • .AST NAME, FIRST NAME, MIDDLE NAME, SUFFIX al HO. STATE IDENTIFICATION NO. SOCIAL SECURITY NO. DATE OF BIRTH MM DD LAST NAME, FIRST NAME, MIDDLE NAME, SUFFIX LEAVE BLANK YY SEX RAC HEIGHT 5 , 7,, WEIGHT 145 EYES Bro . k„..... HAIR Bro
R. THUMB 2, R. INDEX" 4. R. RING 5. R LITTLE
L THLI 7. L INDEX 8. L MIDDLE 9. L RING ...... TO. L UTILE
FT FOUR FINGERS TAKEN SIMULTANEOUSLY „ . L THUMB R. THUMB. RIGHT Fill fl rinictriac4ALemed e ttttt 1 -1-n•.,.....e", ..,

029554 u[hil59
DOD-054425

rumni evra, uru I to STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20537
VACY ACT OF 1974 (P.L. 93-579) REQUIRES THAT FEDERAL, STATE, OR LOCAL AGENCIES INFORM INDIVIDUALS WHOSE SOCIAL SECURITY NUMBER IS REQUESTED WHETHER DISCLOSURE IS MANDATORY OR VOLUNTARY, BASIS OF AUTHORITY FOR SUCH SOLICITATION, AND USES WHICH WILL BE MADE OF IT.
I
.11.34ENILE FINGERPRINT • DATE OF ARREST • ORI . • Ne A4 1 00200
,usMISSION YES I I MM DO YY CONTRIBUTOR us Ari y ....c to. ADDRESS' . FT L WISpi•WA .
_
-FE-AT AS ADULT YES n
i 2_ /0//oti
REPLY YES I DESIRED?
SEND COPY TO: DATE OF OFFENSE PLACE OF BIRTH (STATE. OR COUNTRY) COUNTRY OF CITIZENSHIP
ENTER
°R1) WACID0200 • mp., OD YY -
Ft Lewis. WA US Army-CID )/0//01( _ is
113CELLANEDUS NUMBERS SCARS, MARKS, TATTOOS, AND AMPUTATIONS
RESIDENCE/COMPLETE ADDRESS CITY
STATE
2/14 CAV
Fort Lewis WA
FFICIAL TAKING FINGERPRINTS / LOCAL IDENTIFICATION/REFERENCE PHOTO AVAILABLE?. YES
al
JAME OR NUMBER) •
ill'
PALM PRINTS TAKEN?
in
INVIIMP 4.1 (-)V6 -01 YES
/
-e O° 16 L '¦ MPLOYER: IF U.S. GOVERNMENT, INDICATE SPECIFIC AGENCY.
OCCUPATION
IF MILITARY, LIST BRANCH OF SERVICE AND SERIAL NO.
HARGE/CITATION DISPOSITION

1.

2.

3.

,OITIONAL
ADDITIONAL
IDITIONAL INFORMATION/BASIS FOR CAUTION STATE BUREAU STAMP
-249 (Rev. 12-1-94) *U.S. GPO: 1996-405-015/20051
029555 d 151
DOD-054426

U 1 4 -&
CO 2 5 9 - 8 0 20 5
STATE USAGE
hIc. -5/Z1& —S-.n I 1 I
NFF SECOND
SUBMISSION APPROXIMATE CLASS AMPUTATION
SCAR
ITATE USAGE LAST NAM FIRST NAME, MIDDLE NAME SUFFIX

;ION PRINTED SOCIAL SECURITY NO. LEAVE BLANK
.111=1111
.LIASES/MAIDEN
AST NAME, FIRST NAME, MIDDLE NAME, SUFFIX
DI NO. STATE IDENTIFICATION NO. DATE OF BIRTH MM OD YY SEX M RACE IA/ HEIGHT 5 , 7,, WEIGHT 145 EYES Bro HAIR Bro
R. THUMB
L THUMB
FT FOUR FINGERS TAKEN SIMULTANEOUSLY . „ . UMEI: THUMB RIGHT FOUR FINGERS TAKEN SIMULTANEOUSLY

029556
• o00152

DOD-054427

?. 2-04 CM 2 5 9.-8020 5.
029557 000153
Signature: )41¦Ignber4. CCRI481(661%- 21'
Name: irate: 014104imer
SSN#• Taken B

PALM AND FINGERS - RIGHT HAND KNIFE EDGE - RIGHT HAND
t..,
n 2955 8
OCIEJ5

FOR OFFICIAL USE ONLY EXHIBIT:

014 m^ C113259-80205

Signature: 'Ise Number:.-04-CID01b-
Name: oate: 01 DEC 04
SSN#:11111111111111M Taken By:
KNIFE EDGE- LEFT HAND PALM AND FINGERS - LEFT HAND

029559
d00154

1=C1D CIFPTC'TAI 11CP nu V MCI-11MT•
Signature: Nu2n;-b0e : CMC4VD-o& 219 5
Name: SSN#: 156- Ift. t31C- L_Jte: 01 DEC 04 Taken By: MEM.
L LITTLE FINGER R

L RING FINGER R
L MIDDLE FINGER R
L INDEX FINGER R
L THUMB R
1) 2 95n 0
-
.4;
FOR OFFICIAL USE ONLY EXHIBIT: DOD-054431
2. 5 q 80205

MAJOR CASE PRINTS
0 1
\JAME: (Last, First, M CASE# 3SN: _ Taken by:1MM Signature: Date: 0 I Db-201./
.
LEFT HAND THUMB. ROLL RIGHT HAND THUMB ROLL
n295P1 UO3157
FOR OFFICIAL USE ONLY (EXHIBIT. DOD-054432
Pages)


Withheld due to:
Foreign Language Photos depicting Americans X Photos depicting foreign nationals
.
Civilian Agency Records
(1
2 95P 2

Doc_nid: 
4590
Doc_type_num: 
66