CID Report: 0152-03-CID469-60212

A Lieutenant Colonel admitted to issuing a death threat and firing his pistol next to the head of a detainee suspected of being part of a plot to assassinate U.S. troops, including the Lt. Col. This was supposedly done during an interrogation. Four (4) enlisted soldiers and a female civilian interpreter punched and kicked the detainee numerous times while they were interrogating him. Statements in the file indicate that the interrogation lasted for approximately one hour and that during this period a soldier (or the translator) brandished a knife at the detainee and told him that she would cut him with it. Soldiers were all from 2-20th Field Artillery Bn., 4th Inf. Div. All the soldiers received non-judicial punishments: none was discharged. No indication that the interpreter was sanctioned or recommended for investigation or prosecution.

Doc_type: 
Investigative File
Doc_date: 
Friday, February 6, 2004
Doc_rel_date: 
Wednesday, December 29, 2004
Doc_text: 

DEPARTMENT OF TRE ARMY 43" MILITARY POLICE DETACHMENT (CID)(FWD) 10TH MILITARY POLICE BATTALION UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND OPERATION IRAQI FREEDOM APO AE 09323-2647 CIRC-AB 6 Feb 2004 MEMORANDUM FOR SEE DISTRIBUTION SUBJECT: CID REPORT OF INVESTIGATION - FINAL - 0I 52-03-CID469-60212- •5C1A/5C2/5T1 DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. 20 Aug 03/1900 - 20 Aug 03/1930; Gunner Collection Point, Forward Operating Base Gunner, Taji, Iraq DATE/TIME REPORTED: 19 Aug 2003, 2100 WI .644 )9 INVESTIGATED BY: SUBJECT: I. 11111111111111.11/1111111111PI C, ; Black; 2-20 th Field Artillery Battalion (FA BN), 4ID, FOB Gunner, Taji, Iraq APO AE 09323; [Aggravated Assault] [Communicating a Threat] bk s bbs- 2. SPC; M; Other; HHS, 2-20 FA BN, 4ID, FOB Gunner, Taji, Iraq APO AE 09323; [Assault] 3. FC; M; White; HHS, 2-20 th FA BN, 410, FOB Gunner, Taji, Iraq APO AE 09323; [Assault] 4. PC ; Black; B Company, 6-37th FA BN, Camp Stanley, Korea APO AP 96257 (Fonnally withMkt, 2-20 th FA BN, 4ID, FOB Gunner, Taji, Iraq APO AE 09323); [Assault} ?CC hio.s'. 7e 464, 5 -111101.1111.111.11111111W ; Other; Titan Corporation; FOB Gunner, Taji, Iraq; [Assault] /CS-b/AS- 6. 11111.1.111111MMIllp; SSG 41111; M; Other; B---C'OBGunner, Taji, Iraq APO AE0932 ; [Assault] 4610.5- - b321, ::09 3 7. SFC: White; A Bat, 3-29 FA BN, 4ID, FOB Gunner, Taji. Iraq APO 09323; [Assault] 01 DOD-DOACID0001 05 SUBJECT . CID REPORT OF ... VESTIGATION - FINAL - 0152-03-C. $69-602 12- 5CIAI5C2/5T1 lecee-s- 8. im¦mioNSPC111/11.111111111111M111;1111111111111111. mi Black; A Bat, 3-29 th FA BN, 4ID, Forward Operating Base Pacesetter, Taji, Iraq APO AE 09323; [Assault] VICTIM: I. Other; (NFI) [Aggravated Assault] [Assault] [Communicating a Threat INVESTIGATIVE SUMMARY: This is an "Operation Iraqi Freedom" Report of Investigation. This office was notified by the Staff Judge Advocate, Camp Iron Horse, Iraq APO AE 09323, of an Assault and Communicating a Threat against an Iraqi detainee. 715-U5-- Investigation established probable cause to believe LTC 1111111111pcommitted the offense of Communicating a Threat when he charged his 9mm pistol, positioned it threateningly during his interrogation of Mr and related he would kill migoimmif he did not provide the 74: 7/!th appropriate information. -14*bs.9"- Investigation further established probable cause to believe LTC 'icommitted the offense of Aggravated Assault when LTC 11111111.placed the head of Mr 011111111/11 into a clearing barrel, -76 4/ 7F-6bc4 1.111.11111s head. -Z-4.1 7F I51c4 while interrogating him, and fired his 9MM pistol near Mr Further, investigation established probable cause to believe SPC PEC111111.111110SPC Z.5 /912-s ', rn 91_ am SSG 1111111111111pmd Ms Alit ornmitted the offense of Assault when they punched and 17fr 5 kicked Mr numerous times while they were interrogating him. 7e 7F 1, 14,0 Investigation failed to prove or disprove SPCIIIIIIMpand SFG1.11.11.0committed the offense of Assault. STATUTES: Article 128, UCMJ: Assault/Aggravated Assault Article 134, UCMJ: Communicating a Threat EXHIBITS/SUBSTANTIATION: Attached: R•il &e / 1. Agent's Investigation Report (AIR) of SAM.111.1111P 7 Oct 03, documenting the initial „765-b45— notification; interviews of LTC Mk, Mr SFC immip spciwimp SSG 1 PFCMs andSPCA; receipt of name checks; and SJA coordination. 2es-b‘s--- 2. Waiver Certificate and Sworn Statement of LTC SEW 20 Sep 03, in %.,,hich he confessed to assaulting and threatening -7667;65- FOR OFFICIAL USE ONLY DOD-DOACID0001 06 SUBJECT: CID REPORT OF 'ESTIGATION - FINAL - 0152-03-C. 469-60212- SCIAJ5C2/5T1 7cfces--- 3. Waiver Certificate and Sworn Statement of SFC11.111.1111, 27 Sep 03, in which he denied assaulting Mr 7e..-76 .4 174 4. Waiver Certificate and Sworn Statement of 5PC ann. 27 Sep 03. in which he confessed to assaulting MrINIIIM 76.'47A/ 7fh4o 1.•• 5. Waiver Certificate and Sworn Statement of SSGIIIMMOME, 27 Sep 03, in which he confessed to assaulting Mr 11111=111. 7647,,6 v, 7F j-- 6. Waiver Certificate and Sworn Statement of PFCCIIIIIMI127 Sep 03, in which he confessed to assaulting Mr — 1C-17 h' - -h6-3 7. Waiver Certificate and Sworn Statement of Msg./127 Sep 03, in which she denied assaulting if-leg (16 4/4 le itler. 8. Waiver Certificate and Sworn Statement of SPCIIIIM7 Sep 03, in which she denied assaulting Mr 1111111111111p 17G bv iebtt / 9. AIR of SA Nov 03, detailing the receipt of the Request for Assistance; interview of SPC Mg. and receipt of hand drawn sketches. 10. Waiver Certificate and Sworn Statement of SPC SIM 7 Nov 03. to which he confessed to assaulting 11. (11-1 and 11-2) Hand Drawn Sketches, prepared by spailomp Nov 03, detailing the circumstances under which the assaults occurred and locations of personnel involved. -7// /.err/ 12. AIR of SA 1.11111111., 8 Dec 03, detailing the receipt of the Request for Assistance and interviews of PFC MOW Zrb 4, S.- 13. Non-Waiver Certificate of SPC11/111.1.24 Nov 03. 14. 15-6 Investigation Packet, 19 Sep 03. Not Attached: None. The originals of Exhibits 1 through 13 are forwarded with the USACRC copy of this report. The original of Exhibit 14 is retained in the files of DIVARTY, 4ID. STATUS: This is a Final report. A Commander's Report of Disciplinary Action Taken (DA Form 4833) is pending on SPC11111/111, -2gs7-j6,s- FOR OFFICIAL. USE ONLY 3 DOD-DOACID0001 07 SUBJECT: CID REPORT OF IESTIGATION - FINAL -0152-03-C, *69-60212- 5C1A/5C2/5T1 On 10 Oct 03, SS GIMIIIIMMIN was administered non-judicial punishment under Article 15, UCMJ and received reduction in rank from SSG to SGT, forfeiture of $250 for two months, and forfeiture of $918 for two months, suspended for six months. C446 0 On 10 Oct 03, SP was administered non-judicial punishment under Article 15, UCMJ and received reduction in rank from SPC to PFC, suspended for six months and forfeiture of $250 for two months. lerbb( On 10 Oct 03, PFC011111111.vas administered non-judicial punishment under Article 15, UCMJ and received reduction in rank from PFC to PV2, suspended for six months and forfeiture of $250 for two months. On 20 Oct 03, SFC usimairwas administered non-judicial punishment under Article 15, UCMJ and received 30 days extra duty, suspended for six months and forfeiture of $500 with $350 suspended for six months. .7es On 12 Dec 03, LTC `was administered non-judicial punishment under Article 15, UCMJ and received forfeiture of $2500 for two months. 004 0 • 9 Report Prepared By: ‘,1111110111111M ,7r91.47/ 111111111.11211.111111IO2,.-Specia Agen n-C arge Special Agent DISTRIBUTION: 1- Director, U.S. Army Crime Records Center, U.S. Army Criminal Investigation Command, Ann: C1CR-CR, 6010 6 th Street, Fort Belvoir, VA 22060-5505 (w/exhibits) 1- THRU: Commander, 10th MP Battalion (CID), Attn: Opns Officer, USACIDC, Camp Victory, APO AE 09335 (w/o exhibits) (email only) TO: Commander, 3d MP Group (CID), Ann: Opns Officer, USACIDC, Camp Victory, APO AE 09335 (w/o exhibits)(email only) 1-Commander, DIVARTY, FOB Gunner, Taji, Iraq APO AE 09323 I - Commander, 3-29 th Field Artillery Battalion, FOB Pacesetter, Iraq APO AE 09323 1- Commander, 6-37 th Field Artillery Battalion, Camp Stanley, Korea. APO AE 96257 1-Titan Corporation: AT IT': Operations Manager. APO AE 09342 FOR OFFICIAL USE ONLY 4 04 DOD-DOACID0001 08 SUBJECT. CID REPORT OF L JESTIGATION FINAL - 0152-03-Ct. 69-60212-5C1AJ5C2/511 1- SJA, 4ID. APO AE 09323 (w/exhibits) 1- PM, DMain, CD, APO AE 09323 (email only) (w/o exhibits) 1- File (w/exhibits) FOR OFFICIAL USE ONLY 5 DOD-DOACID0001 09 ROI NUMBER 0157-03-CID469-602 AGENT'S INVESTIGATION REPORT 1 2 CID Regulation 195-I PAGE 1 OF 3 PAGES DETAiL5 BASIS FOR INVESTIGATION:A19 Sep 03, About 2100, this office was notified by the Staff Judge Advocate, (FOB) Forward Operating Base Iron Horse, Tikrit, Iraq APO AE 09323 of an Assault and Communicating a Threat against an Iraqi detainee. -7e cbe, 5 '011e/ About 1000, 20 Sep 03, SA OVIIIMIMODadvised LTC 10111111111¦111101111MIRI pill).2/20" Field Artillery Battalion FOB Gunner, Iraq of (FA BN), Taji, his rights, which he waived and provided a sworn statement in which he confessed to Assaulting and Communicating a Threat toward Mr will11.1-AAn4: 74-6(e,/ 011111m, Detainee Number 41111wAIraq ISee Waiver Baghdad, (NEI). Certificate and Sworn Statement for Details) le -3 &:,. 3 Tel 64e i About 1 4 4 5 ,A25 Sep 03,ASA 11.1111111111.and Mr 0111111.111.111111111111111111111MMINF Interpreter, 4 th Military Police Company, Titan Corporation, FOB iron Horse, Iraq, ho provided a verbal Tikrit, interviewed Mr statement which he stated on 20 Aug 03 he was detained by United States in Military personnel while he was working as a police officer at a local Iraqi Police Station in Taji, Mr UMIIMPstated Iraq. he was transported to a Military Detention Facility and placed into a private room where he sat When for approximately one hour. the hour Passed two soldiers placed him into a different interrogate him. room and started to The two personnel were one The Egyptian lady would female and sounded Egyptian. translate for the other female. the As interrogation proceeded the Egyptian she would kill talk, lady stated to him tha t him if he did not then she proceecW4kick him in the right leg. About thirty minutes later LTC IIIIIMP3rrIved and as he entered the room he chambered a round in his 9MM pistol and placed it on hii,I.ap with the barrel of the weapon facing Mr 1111.11111111AAs LTCOMMPtIsdong this a soldier pulled his shirt over his head and numerous others soldiers began to punch him in the chest. He stated he received bruises on his but ribs, they have since healed, he still had trouble breathing. however, He further stated he could net see how many soldiers were hitting him because his shirt was over his head. Mr IMMEMObstated the only thing he knew about the Ic546 soldiers striking him was they entered the room. with LTC Whenhe still would not provide information, LTCOOMIP and the Egyptian interpreter took him outside and showed him six line with their soldiers standing in weapons The interpreter then: "if you don't in hand. Egyptian stated, talk, kill He not information, they will you". still would provide so LTC TYPED AGENT'S N yb. ID S X,CE NUVE ORGANIZATION 7 43' P-YTe CILT. Mi:itary Detecler.ent, SA TH 1- i:,AE 1-I--2, F0 C.93.7 SIGNATURE DATE EMIB(T CID FORM 94 FOR OFFICIAL USE ONLY 0 ed DOD-DOACID000110 ROI NUMBER 0 1 57-03-CTD469-602 i -; AGENT'S INVESTIGATION REPORT CID Regulation 195-1 PAGE 2 OF 3 PAGES DETA S pulled him by his neck to the clearing barrel and pushed his headIv( inside the clearing barrel so his head was touching the sand. While LTC held his head two other soldiers held his arms. LTC SORIPproceeded to remove his weapon from his holster and placed it about one foot away from Mr ead, than fired one shot into the barrel very close to I r head. When LTCB fireC. the weapon, Mr 11.11111.1rbecame,Vilitx hysterical and thought he was going to be killed by LTC OMR The Egyptian interpreter continued to question him, but he would not provide any information. After a few more minutes of interrogation, LTC 7C' finally took him back to his cell in the detainment facility. About two hours later, a medic came to his room to examine him. The medic. attempted to give him something intravenously IV), but he refused it because he did not know what it was. The medic then provided him two bottles of water and some pills. Mr stated he did not provide any information to Fhb 7 LTC IIMPbecause he did not have any to provide. MrOMINIMWstated LTC -never struck him nor stated he would kill MEWif he did not talk. iechl,r- 'gent's Comment: At the beginning of the interview Mr 111111111111, stared he was never in the detainment facility at Taji and that he was working with the United States Government to assist their efforts in Iraq. When. Mr realized he was being interviewed as a victim, his story changed and he stated he was detained and abused by the above personnel. •, out 0903, 27 Sep 03, SA advised SPC11111111111.1111.111111.1.111111111. , A Battery, 3/29'' FA BN, FOB Gunner, Taji, Iraq of his rights, which he waived and provided a sworn statement in which he denied 'ssaulting and Communicating a Threat towards Mr -A (See Waiver Certificate and Sworn Statement for Details) 7c' Jibe/ . id.fiAg -76.'_.6-247S— 'diouL 0938, 27 Sep 03, SA 111111.advised SPC Headquarters and Headquarters Support (11B8), 2/20 FA BN, FOR Gunner, Taji, Iraq of his rights, which he waived and provided a sworn statement in which he confessed to assaulting Mr (See Waiver Certificate and Sworn Statement for Details) 7n V s _... tbout 1113, 27 Sep 03, SA 1101111110,advised SSG 1111.1111111111.11111111Millar B Company, 2/20th FA AN, FOB Gunner, Tai, Iraq of his rights, which he waived and provided a sworn statement in which he confessed to TYPED AGENTS NAME AND SEQUENCE NUMBER ORGANIZATION 43r° Mli-IF-ry Po'icc-i,'eta. .: mt, SA Tikri, :rag APO AS 093:'3 SIGNATURE 4e,./ DATE EXHIBIT 3eAf Leh 03 10 z .... CID FORM 94 FOR OFFICIAL USE ONLY 6 DOD-DOACI13000111 ROI NUMBER 0152-03-C1D469-60212 AGENT'S INVESTIGATION REPORT Clo Regulation 1954 DETAILS assaulting Mr (See Waiver Certificate and Sworn Statement for Details) 7e6--About 1125, 27 Sep 03, SA 10111111badvised PFCOMR HHS, 2/20th FA BN, FOB Gunner, Taji, Iraq of his rights, which he waived and provided a sworn statement in which he confessed to assaulting Mr (See Waiver Certificate and Sworn Statement for Details) 66, S'" 7C 1i'i itiV About 1305, 27 Sep 03, SA ggimmill advised Ms millIIIIIIIIIMMI111.11111111r Interpreter, Titan Corporation, 2/20 th FA BN, FOB Gunner, Taji, Iraq of her rights, which she waived and provided a sworn statement in which she hioct, denied Assaulting and Communicating a Threat towards Mr .l -(gee Waiver Certificate and Sworn Statement for Details) he/ About 1306, 27 Sep 03, SA 11111111/Mp advised SPC 1111111111111111111111111111111MIIMPF D Company, 104'-' Military Intelligence Battalion (MI BN), FOB Gunner, Taji, Iraq of her rights, which she waived and provided a sworn statement in which she denied Assaulting and Communicating a Threat towards Mr 7 ye {See Waiver Certificate and Sworn Statement for Details) About 2144, 28 Sep 03, SA 1111111111 received a check of the Defense ,IcAs, Clearance and Investigations Index (DCII) which revealed PFC as LTC { SPCASPC HHS, 2 20 FA BN, FOB Gunner, Taji, Iraq and Ms AA7,tib6 / About 1030, 10 Dec 03, SA flallinlit coordinated with MAJAMMUMMENIFOrX 141111, Staff Judge Advocate, 4ID, FOB Iron Horse who opined probable cause existed to believe LTC IMEMPcommitted the offenses of Aggravated Assault and Communicating a Threat. MAJIIIIIIrstated probable cause existed to believe SPC fammipp ETC allffiffp, SPC MaiSCIII11111.111111P and Ms imp committed the offense of Assault. MA further stated the 763--bf investigation failed to prove or disprove SFCIIIMMEMEMpand SPC committed the offense of Assault.///LAST ENTRY/// TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION 43' Mill:ary Pclicc, Det-,,. (7. , CID SA IkL-L+' Iraq_ APC AE 0932 SIGNATURE DATE EXHIBIT .itibd0/ 10 Dec 03 b7--- CID FORM 94 FOR OFFICIAL USE ONLY DOD-DOACID000112 RIGH".•ANING PROCEDURE/WAIVER CERT!.i For us.ur this form, see AR 19030, the proponent agency is OOCSUPS DATA REQUIRED BY THE PRIVACY ACT AUTHORITY: Title 10. United States Code. Section 3012(01 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 retrieval DISCLOSURE: Disclosure of your Social Security Number is voluntary. ecifoc _A%-i_ks I.LOCATION 2 . DATE. TIME. FILE NO. FOB Iron Horse, Tikrit, Iraq 20 Sep 03 //o 5 kAill Or 57 -03— creV64-(piite, Ml) irs ..-bese" B..ORGANIZATION OR ADDRESS 2 -20th Field Artillery ,----r--- 6 55N. "[his& 7 _ GRADEJSTATL1S DIVARTY 111.1111111.% "w (3-5/RA 41D PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE Section A. flights The investigator whose name appears below told me that he/she is with the United States Army .Criminal Investigations Command as a Special Agent and wanted to question me about the following offensels) of which I am suspectertfare.. , ^1.Assault/ Commurucating a Threat Before he/she asked me any questions about the offensels1. however, he/she made it cleat to me that I have the following rights. 1.1 do not have to answer any question or say anything. 2.Anything I say or do can be used as evidence against me in a criminal trial 3.(For personnel subjecI orhe UCMJ I have the right to talk prrvately so a lawyer before. during and after questioning and to heve a lawyer present with me during questioning This lawyer can be a civilian lawyer I arrange tor at no expense to the Government or a military lawyer detailed for me at no expense to me. or both - (For civilians nor subject to the UCM.11 I have the right to talk privately to a lawyer before. [Wring, 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 coy own expense. or it I cannot afford a lawyer and want one, a lawyer will be appointed lar me before any questioning begins 4..II I am now willing to discuss the elfenselsl under investigation, with or without a lawyer present.I have a sight to stop answering questions at any time. or speak privately with a lawyer before answering further, even il I sign the waiver below 5.COMMENTS /Centimeon reverse side) Have you requested a lawyer after being read your rights within the last 30 days? 7eSIXFS- Section B. Waiver I understand my rights as stated above. I am now willing to discuss the offenseis) under investigation and make a statement without talking to a lawyer first and without having a lawyer present with me. WITNESSES (If available) 3 SIG ATURE OF INTERVIEWEE I a.NAME (Type or Print) 2ecbb.5-....— b ORGANIZATION OR ADDRESS AND PHONE SIGNATURE 7'_chi,5 2a..NAME (Type or Print I 5.TYPED NAME Of INVESTIGATOR SA figaMINIIINIM 747 / bfr/ ORGANIZATION OR ADDRESS AND RHONE 6.ORGANIZATION OF INVESTIGATOR 43RD MP DET (CID), Tikiit, Iraq .._. Section C. Non-waiver I do not want In give up mi., rights 1.1 I want a lawyer. _..i de no. "ani Iv be bvesvcr.ed or say an.,ithing 2 SIGNATURE OF INTERVIEWEE ATTACH THIS WAIVER CERTIFICATE TC ANY SWORN STATEMENT (CA goFrm 2523, SUBSEQUENTLY EXECU TED 5n" THE SuSPECT ,ACCUSEC . USAPA 2 01 DA FORM 3881, NOV 89 EDITION OF Nov 8 4 IS OBSOLETE 1, 66/KCIcl 1 use 64/y DOD-DOACID000113 SWORN STATEMENT Fm use of this form. see AR 190-45 the proponent agency is Office of The Deputy Chief ot...pfgchtet6nnei LOCATION DATE TIME 111111 FILE NUMBER FOB iron Horse, Building 400, Tikrit, Iraq 20 Sep 003 9/z orz -07-Lreqhf-60 2_12._ i E, FIRST NAME, MIDDLE•'="e Y rAsDEiSTATus SOCIAL SECURIT NUMBER ' 7 .ctie( UNIIIIIIMIlli ICS7. k 0-6/RA CS ORGANIZATION OR ADDRESS 2-20th Field Artillery, DIVARTY, 410 I WANT TO MAKE THE FC1LLOWING STATEMENT 'UNDER OATH: 6iit li- ith In reference to the allegations of assault and conveyance of a threat against an Iraqi National, Mr e following is my statement for submittal. I am guilty of conveying a threat against said individual by the drawing and firing of my assigned 9mm pistol in his proximity. I did not at any time strike the individual but did observe my Soldiers do such, never to his face, and restrained them ifthey were taking their actions to far. I would like to now give a background on this incident. On or about Friday, 8 August and informant came to the Gunner gate of FOB Gunner, Taji Iraq. This informant gave information relating to an assassination plot against myself, LTC Oland one of my subordinate battery commanders, CPT imInlir This information was briefed at the nightly Gunner plans meeting by the Gunner S2, CPTH. I was then instructed by COL oto confine my activities to the FOB until this issue was further developed.. One week later on Saturday, 16 August there was an IED and small arms fire attack against a convoy that had just departed Saba al Boor. The convoy contained CPTAIIMIRX 'end en who had just completed CMO activites on my behalf. This route is normally taken either to enter or depart from Saba al Boor. Also, Saturdays are the normal days for my weekly district council meetings, either afternoon or mornings. The informant came back later the following week and supplied the names of three personnel that had been conducting meetings reference the assassination plot. One of the names was 11.1.11.111., a police officer in Saba al Boor. Based upon that intelligence and knowing his work schedule we launched a snatch team to the police station led by CATION/Pend my CSM to apprehend the individual. We had police registration pictures so we knew his identity. Mr vas apprehended with a minor struggle at which he went for his 9mm sidearm and was subdued. At that time Mr 11111.111stated that he would tell us anything we needed to know. It was Thursday, 21 August when this snatch occurred and the following day we were to conduct local selections. It was well known as to where the station). were by published flyer Therefore it was deemed critical to ascertain if. where, and when a potential attack would occur,' t deto Mr 11111aWas transported to the Gunner collection point and through interrogation by CI team he was not divulging any information. I was concerned for the impending safety of my Soldiers and myself and did go to the collection point. I cannot remember the time but it was after dark. I asked for volunteer Soldiers and had several who accompanied me, SSG NM SPC 7 UM, SPCIIIIIII, and PFCIIMP. Upon arrival at collection point I spoke with SPC ill/INIR and MONNE DA interpreter. They both admitted Frustration with M HHe was being evasive and belligerent to them. We had him separated into a cell and began re-interrogating him reference names of his accomplices. location and time of a potential attack. After approximately 25 minutes nothing was giving. Yes, there had been sporadic body punches and shoving to the individual, which I witnessed but did not allow to get too brutal I had drawn out my pistol as a means of conveying a threat to him for the seriousness of wanting the information. le 4.)&-I then directed that Mr III.IIPbe taken out of the collection point and had the translator tell him I had had enough and that this is where it will end. I asked him again to tell us what he knew and when he again shunned the question 1 did lean him forward toward the clearing barrel and fire a shot. In my anger I do not know if I fired two shots into the barrel or one into the air and another into the barrel that is of no consequence. l fired my weapon. Afterwards, Msill.ome in upon my direction and Mr 'ame forth with names, location, and method of the attack. It was to occur Friday morning in Saba al Boor vicinity of the police station by positioned snipers supposedly being brought in from Fallujah Mr -was to ID my vehicle and myself for these rooftop firers We took this information and the following day established flask CPs and used AH-64s overhead. There was no attack and no further attacks have emanated from the town since the apprehension of Mr 11111111.nd his named associates-l accept full responsibility for my actions and accept any punishment 1 acted in the best interest for my Soldiers and yes myself The night of this action l informed COL chat I had personally done firing my weapon. I also had Mr Mir xamined by my PA, 1 LIIIIIIIMIOP who reported back no serious injuries or bleeding on MINNIErthe following day at my Battalion update brief I informed by Battery Commanders, I SGs. and staff of my actions This was not to boast but rather personally accepting responsibility and to not attempt to conceal my actions I did embellish some points for emphasis EXHIBIT INITIALS OF PERSON MAKING STAT 74f-cie"cr PACF .I. or 4 PAGFS ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT_ DATED _ CONTINUED • THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE OF PAGES " WHEN ADDITIONAL PAGES ARE UTILIZED. THE BACK OF PAGE 1 WILL BE LINED OUT, AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM SUPERSEDES DA FORM 2823 I JAN t8. WHICH WILL BE USED DA FORM 2823 Ll 72 1 11 e 4/y DOD-DOACID000114 STATEMENT OF LT AKEN AT FOB Iron Horse DATED 20 Sep 03 CONTINUED I apologize for the method I used and the actions of 21 August. 1 had no intentions of bringing disgrace to this command. I humbly ask that no punishment or actions be taken against my Soldiers or anyone witnessing these incidents. I further ask that this can be resolved quickl so that th5 uvissfn continue to perform its assigned duties with or without me. firr Q: SA 7C ,f.,1,-- A: LTC imiumir.NY'S- Q: How many times have you been to the collection point to interrouate detainees^ A: Just this one time. Q. Why did you want to interrogate this one detainee? A: To confirm or deny an attack which was going to occur the following day and by what method the attack would take place. Q: Why didn't you interrogate detainees before this incident? A: I never had a reason to before, but since this was an immediate situation and the detainee would not talk to CII decided to give It a try. Q: Did you draw your weapon while you were in the detainment facility? A: Yes, while I was sitting down talking with the detainee. Q: What type of weapon did you use? A: My issued 9MM pistol. Q: Did you have a round chambered in the pistol? A: I don't think I chambered a round until I went outside. Q: Was it your intentions to have a round chambered in your weapon while you were inside the detainment facility? A: No. Q: Where did you have the weapon pointed? A: Sitting on my right leg, top of my thigh, with the barrel of the weapon pointed towards the detainee. Q: Did you say anything to the detainee when you upholstered your weapon and placed it on your knee? A. I don't recall the exact words I used, but I think I told him if he doesn't talk I would kill him. Q: Why did you upholster your weapon? A: Just to scare the detainee because we were not getting any information by talking. Q: Who was striking the detainees? SPCOMIRPFC11.1.111 SPC11111111rand Ms, 11111i 7t Q: How did SPC strike the detainee? A: At first he tossed a Kevlar towards the ground where the detainee was standing. then he pushed the detainee and punched him in the chest with a closed fist. Q: How did PFC 111.111111111trike the detainee? c7;*_; A: He punched the detainee in the chest with a closed fist. Q: How did SPC strike the detainee? A: He punched the detainee in the chest with a closed fist. Q: How did Mstilllirike the detainee? A: She kicked him in his right shin after the detainee said something in Arabic about her. Q: At anytime did anyone choke or punch to the face ofthe detainee? A: No. Q: While these soldiers were striking the detainee did you tell them to stop? A: If it became too excessive I would have told them to slop_ Q: At anytime did the punishment get to excessive? A: No. Q: Did you tell the soldiers to strike the detainee? A: No. Q: Why did they strike the detainee? A: Because they were mad that he would not give up some information. Q What did you mean when you told the detainee 'this is where it will end"" A . It meant if the detainee did not talk I was going to kill him. This was done for the perception so the detainee could think I was going to kill him Q. Did you lead the detainee out to the clearing barrel? A No I walked out ahead of everyone. Q' Who brought the detainee to the clearing barre INITIALS OF PERSON MAKING STATEMENT 0.74, PAGE 2 OF 4 PAGES DOD-DOACID0001 15 irs1167 STATEMENT OF LTCA TAKEN AT FOB Iron Horse DATED 20 Sep 03 CONTINUED A: The same soldiers who were in the detainment facility. Q: Did you direct your soldiers to bring them to the clearing barrel? A: Yes. Q -When the soldiers brought the detainee to the clearing barrel what were you actions? A. I brought his head down toward the banel using my left hand to shield him away from any sand or blast. The weapon was pointed away from him at this time and was fired as such away from him. Q. Was the detainee's head in the clearing barrel? A: Yes Q: How far away was the weapon when it was lured? A: Approximately one foot away from his head. Q: Why did you fire your weapon? A: It was a last resort to make the detainee talk. Q: How did the detainee react when the weapon was fired? A: The detainee started to scream and stated alright, alright. alright. After this my interpreter came forward and I went to my vehicle. Q: Did anyone attempt to stop you when you had the detainee's head in the clearing barrel? A: No. Q: Did the detainee say anything about the incident while he was talking to the interpreter? A: I don't know. Q: Did the detainee believe your were going to kill him if he didn't talk? A: I don't know. Q: Do you know why the detainee started to talk? A: No. Q: Is it possible the detainee thought he was going to be killed by you? A: I don't know. Q; Do you have anything else to add to this statement?If A: Just that Mr11.1111111tayed in the collection point for at least another 7 -10 days and after the night of 21 August I never saw him again. Furthermore, I have never returned to the collection paint. The man inside me probably did want to inflict hurt upon Mr abut the Soldier and Leader just wanted the pertinent intelligence for the safety of my Soldiers. Q: Do you have anything FurthAa d to this statement? A: No.///End of StatementllA 5-bi-' Si 221.-Zr&Y- MrA 3 INITIALS OF PERSON MAKING STATEMENT PAGE OF 4 PAGES );/'A )A Ey, 7 DOD-DOACID000116 -7eChli( STATEMENT OF LT AKEN AT Cam. Iron Horse DATED 20 Se. 03 CONTINUED STATEMENT (Continued) .1C! bioc AFFIDAVIT 1 HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE 41 FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE ; STATEMENT IS TRUE, t HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD ..WITHOUT THREAT OF PUNISHMENT. AND WITHOUT COERCION. UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT WITNESSES: Subscribed and sworn to before me, a person authorized by law to administer oaths, this 20th day of September, 2003 at FOB iron Horse Tikr' Ira • ORGANIZATION OR ADDRESS tot (Signa UM of Person Administering Oath) (Typed Name of Pe o ministering aft)) ORGANIZATION OR ADDRESS Article 136. UCMJ (Authority To Adrruntster Oaths) lesZtar IN1lIALS OF PERSON 111111_MENT 76-51; 5 PAGE 4 OF 4 PAGES DACcia 1 Ilse 44 DOD-DOACID000117 RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE For use of this form. see AR 190-30: the proponent agency is ODCSOPS DATA REQUIRED BY THE PRIVACY ACT .AL THORIT'S . Title 10. United States Code. Section 3017(g.1 PRINCIPAL PURPOSE To provide commanders and law enforcement officials with mcans by which information may be accurately identified ROUTINE USES: Your Soclat Security Number is used as an additional/alternate means of identification to facilitate Filing and retrieval DISCLOSURE: Disclosure of your Social Security Number is voluntary. 7e 3 ..... e:51 S i LOCATION b,91,, b,, kivti, .-11-1) 2 DATE 3.TIME aAFILE NO Air Csietet . Tsi-ft rfrrii is-z--6s-,....4,41-to-2. 07 as 0?Q 5 NAME (Lon First. A-f/ 8 ORGANIZATION OR ADDRESS j_rc7-c ,'S A ,6-1-, 3I2? FA 6 S t, 7 GRADE/STATUS T?ji Air 4, elciI_ ileole16 07323 e -7/SR PART i - RIGHTS WAIVER/NON-WAIVER CERTIFICATE Section A. Rights The investfgatOT whose name appears below told me that heishe is with he Untied States A if env Crol.,./.0 / :inucni icr,),1-/c,1 A -and wanted to quosStrion me about the fallowing offense(si ofAteh I am —.Lit AAH.I "P"Ledia""t :41 .,4 1.0 A' Before he ire asked me any quests s about the offense(s). hove r, he/she made it dear o roe that I have the following rights IAI do not have to answer any questions or say anything 3AAnyThIng I say or do can be used as evidence against me in a criminal trial 3.'For penorsnel object ;c) the 60.0) I have the r ight to talk privately to a lawyer before. during. and after questioning and to have a lawyer present with nit during questinnmg.This lawyer ran he a civilian lawyer I arrange for ai no expense to the Government or a military lawyer derailed fat me at .0 expense 10 Inc or bath -or - ( For a tltharlf nal subject to the L.C.14.1) I have the right to talk privately to a tawyer before, during, and alter questioning and to have a laityer present with me during questioning I understand that ;his lawyer can be one that I arrange for at my own expense. or ill cannot afford a lawyer and want one, a lawyer will be appointed far nic bcfnic any questioning begins 4.If I an.now wiling to discuss the offcnsc(t) undcr iniestigation with or without a lawyer present. 1 have a right to stop answering questions at any linie,Oi sOc41, priyaicly with a lawyer before answering further, even if 1 sign he waiver below 5 COMMEN rs (con(inuc on reverse Side) Ser lion R. Waiver I understand my ;nets as stated ahut,e I am now willing to discuss he olTenscis) under investigation and make a statement without talking to a lawyer first and it allow lining a lawyer present with me WITNESSES (If available/ 3 SIGNATURE OF IN EE I a NAME (Type or Pont) tr ORG ANIZ AI [or: OR ADDRESS AND PHONE RE OF INVESTIGATOR Mf "VW 3.N AME (Tn.? e Ar Print) 5 TYPED NAME° OR b ORGANIZATION OR ADDRESS AND RHONE 6 ORG A L/3?-0( /MP Der' ci'D fi‘i 4E 2 3 Section CANon-Waiver I do r o , Y.ani ,v 6 , r ...p rt-r._Illi D ; , ant a lanes. . : dr. no; scant so be questioned or say any;hide siC., \TirRE 01- 1. .+Tt . 1E u/iiE A I TACH THIS WAJ '',. ER CLRNFIC.Nt!-. r0 ,V, V SWORN STATEMENT i D.1 fr, ri :823) sliBSEQUE \ -1-LF EXEC l:TED BY THE 51.1SPECTACCUSED . s FOP g1 TRRI NOV RO cruminv.;.VC\ ii iC moccii For dsc b4/7 4 DOD-DOACID000118 SWORN STATEMENT at Sta ,1J' For use of this form. see AR 190-45. the proponent agency 71551L15.se of The 001. FILE NUMBER DATE TIME LOcarioN (do" Plox 'Q k 0157 -0)- MN b 0Z1 L_ crsp (to Pie() AC_ n9 123_ GRAmsTATus SOCIAL SECURITY NUMBER LAST NAME, FIRST NAME. MIDDLE NAME idslai• -7 SFC • ' el "H•• • , 8,34- 3/a, FA AIC Fir WANT TO MAKE THE FOLLOWING STATEMENT L. CE , . Get 4 Iv L 6,Z C col ,e4 27.64,,,,,-,2, 61_,.,tL 1),, 0, at .4.,t- ao m/603 41- 'Au 44;,41 te let6 Yli-4., a ceet.L2.11 t..iao 44....741 ti.,ii-tA.-Ln Y.06 pete:e , Zia *L-6e1 1-,-6-,..1 — iiu 4-z-e' ctet.,,,d,c. frtzt....z," .4(- e At" /t cd Wal e,t6 .a-a f , ,„ ." -6.4.e,. 4.4L-A r.-eda-b i-“,-,1,7-e A ../.iet‘,Q0 4, ALL 4f,tez1 4,0 P-ealid tiZ ,.-.4 A ci,-•°4 A4A— ez,.,ft. elpg. ,2.-4-2.-ie.s.4-.4cd ivez.c, dad ile a- , Yet-4-LA-cet-t $ft 011111.—r i.,-`t' LA ii-n4;.d.d A 'A4 IlliallWe-d, % ri3e.t, 1,=, . /.):-.7.4 a.-.1 , 001.4:. ,e..c.,,Xi L, 4...t,..72-. 44 ,,, 4AA4a .0 j a' 41 . -* ivp-,_ 41-L;zc-.4.," ,. „-., , 1 fr-----c.--,/ A.,--i, elii-el A4 4;" 4%ty. • .gd L--to-.7.43-- , 1 .44-61.4,111eJ 7,...1 ,4- EA _.2„c-b6s-- ceate:-E4 ea;( f-le d;10-•-,- . 0 A ;L — OW . g. 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D4,14, a, m RE Lib, t-er ' ' INITIA L S OF PERSON MAKING STATEMENIEXHreIT -7e. i ‘,7 'S"- TAKEN AT ,1:1, 7E-_ ADDITIONAL PAGES MU-ST CONTAIN THE HEADING "STATEMENT OF 4 '., THE so rrom OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE S TA TEME^., T THE SACK OF PAGE 1 WILL GE PAGES " WHEN ADDITIONAL PAGES ARE UTILIZED,INITIALED AS "PAGE OF AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM L LINED OUT SUPERSffOES DA FORM 2823 , 1 JAN 68 WHICH WILL BE USED DA FORM 2823 I JU. Fdi OI C j bbe d,sfy 1:10D-DOACID000119 Z 5 91 03 bis1-0) rwvihy-bCHA L hi: 4,17' t , e(oI Qu t-ta 111111.11111. clOet1 5ft, i e r.f At 1E-161 76 ,oe' 4T1-toi, 10 get-4 'At ‘7-6 Mai A,t4i 4„te S.te..A AV ‘444-1.. s , '3, ) cuPcAt:,..ez AttLii yf co,4tetc, et..) 17-c a„:1 fiiexeR Aio fit,cd iawf /7-c yfr, 4 c._otdo ?v-4, 4,v4, -P-4txt.d L-7c aetj .444, -xe.4.7. 4 z2,t-) Pn J 7 ckd 044-c A Pel 464-e cise,4 614,c1 ct„-d/ yetde 44—P 5-P6 v(•144 Pum 620/, ;tZ ti2,a_e 4 )44 it42to,) ,,,,,le,Eg 4.,1 0-7 4-4r- 7( 6'1 P- Yh„, tO is&cv 61 "gde4. he., ft, ki- t" LTC B lae,0 air40.-t-e‘A-2/-4 frL faeet-224 r A.Ata 4-1*-4-11164 .12 ilarioal-fa 1144"46;cd-Lt ter-,n.3, ,:p Attriv---,- eJai, co .,-,y2e-a ,r6(v.,;,,,I.e40,461t, Li , „e. -441.4 ,...ua ,.e4L eL-zi a1111111G4d iA7d .1,04.1, 4, A, ;u41,,,„ate -deaf,/ 4.4e, Cr-main. id ibol '. SFcillilm11.111fr biP5 1-/ 0,3 4h(c-,U+Ine 11 , 1 /1: 1%06. iecAz 4 L-rc-sow a224. 4 aiat;:i c-V-Aer, -+L( ci,24-rnpe A gezew &:-,egi #79-1, ahwa 5 -o l _acw-1 tLtL7 ctr) L4 `50 1cfreLa f n Pfd At,. cLQA. 2 I fi t, SP '-)c,9-17i,.5 1).4 itittre 4-(144/1 0 1)1 ,i -PAL r)e . r cAc, iv% 4, c-ts: € 2 7R 44;. 7!;4 Z ,s. flik5 -7e h4PYH o .e4)1, 4 I a ',_ dray. DOD-DOACID000 1 20 6'3 0157-01-C14 u 6q 6 it 2- 4-tr A'a/a/ C dr reg t 0 I-sN_. ANN .6-4 kel . ,4? 4-40-1 j4.4 0.4 e/1,12ezt./-4,t1-GetaihtgAZ. ct4 d a.tth,:d /Le Isq.,da) 54? wee) "AL 0L-tere c2.11) iz:pa„‘ St't.94112 /121A4/4tS11,44 .*ge' ol etC-40 Vc..s -LTC-054-1-Lick k,s Sok& erS +0 Irk (4 -4.42._ e.e Oa.-zs)(-1 s 4(01 k.. c(0 A • is/A4 ro-4,02 cer.-:a!` Atcaie, 13td Cge kn e coc.)2i soA ?(-4 weiv ex.essskve_ .116 .eto-ge, slay Le.44.41,2 ZeiCtt, 4.1114. Akt&ao 4.40 uledi oi€ G Pi -per in5 hp+ by 'KR -SlciterS )25 4-1-e ciestk.n,ne!cany r-rved dr-0:4,2e-t/c( .std zeih.e..a-etti.‘ Asti id.oe-"9- mr, );Q, „111...d Aki dic)0,40.1-co, A.44._ 7`3, e-4,44-tt J Add .1^i Ph a"..1 24/41..a_ - a•. Ly. t-,t-ivess *Q -1-Qrpri24er, ms.gar' „ s ck.k.2 (nee .1) h, 4.1 Gt. L.) Z5 ifee s-h--14. 1\1(71-1)&5--er)3eci- ‘,1/4A . mar %/Lai 40 iLs,c) 1. -Dv, ; 1K-k tn-Ver cc 5 z pr icr fLe fiCtid-C\i tcrtrklA ,1% -10ms be% rt-‘ LS k" C- +Lk- Ar0c2 %INV-0, '5‘04 11.-L k imsk_ clod i\ c p•,.._J4cix rr, .s„ A , ,PAL21 .z../of) a.e.,frua ,..ee.„„ag O. Whle de .trAt.c b-0 Co \CIfers, up t sLp k7)c 2 ,- e 14 LeCE11,^4-c7C- he rho[ A; AI-, 62.,49 zt° "Ale-I cU, 1.51j,‘ LTC. 11.11, 904 404 4 h 0._,e2p,,y) nee ? Cc, 0¦1(1N, rla4- tot\ j ta 2- R.. Ark tk 0! tor\en -44-a cl02.1A.Qc vi.?5 itxn Cc f'er bire L L'111 -'3e5 53,e) -co h2eperl d*,,Ale2S-51A, 5 ) A Gre mg L A A4 90%) -t4hMfc. LTC. 4.m1."kT,) S-V)[ -Dlc-) ?ny 0I'mz e ase dei r rve 144i 2 -Perifl fl Ale fi/Y E (vb cA:-: % ar c,„„or DOD-DOAC1D0001 21 I t (1- STATEMENT (Continued] AFFIDAVIT HAVE READ OR HAVE HAD READ TO ME THIS STATEME N • WHICH BEGINS ON P E I AND ENDS PAGE I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME THE STATEMENT IS TRUE 1 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 Tec I, bk.( (Signature of Person Statement) WITNESSES Subscnbad and sworn to before me a person au.no . to administer oaths, this 23 day of See 2003 at -1-N3i Fs r te-A.d{ f?7 ffignipsin Ye gi ORGANIZATION OR ADDRESS ( lure arson Admmistertng Oath) 7L// ame 0 erson_A. rnin.5 err, .0,3n ORGANIZATION OR ADDRESS Article 136 UCMJ (Authority To Acfmon ¦ Ver Oaths) INITIALS DE PERSON MAKING STATEMENT PAGE It OF 4 PAGES opp J(4t, a / I'M-6°1X DOD-DOACID0001 22 RIGH".YARNING PROCEDURE/WAIVER CERT:.ITE For us._ it this Form. see AR 190-30, the proponent nanny is ODCSUPS DATA REQUIRED BY THE PRIVACY ACT AUTHORITY:.Title 10, United States Code, Section 30121g1 PRINCIPAL PURPOSE:.To provide commanders and law enforcement ofircials with means by which inlormation may be accurately identified. ROUTINE USES:.Your Social Security Number us used as an additional/alternate mailing identification to facilitate filing and retrieval. DISCLOSURE:.Disclosure of your Social Security Number is voluntary. .45 ois 77 1 LOCATION.pi i, IDA771 11111111111— 3.TIME 4.FILE NO T-CQ 1-Hjilrile ce, r Sega 0 3 (je( rbrz-04-cr.-pia/ b//iL rild9RGANIZAThON gOR ADDRESS V ChltS/ alaglia/MINPHiO4l. 4-. fry` M l Es 6 GRADTArus 2/z 074' FA , t . 1.11111IMPI ifiK E-q I ,t4A 114.4 4 r...4 PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE Section A. Rights , I . i.I The investigator w}pose name appears below lold me that heish, is with the United States Army.C Ir 0'1'11i-a I inio'S 194-t-4 1/1 o.w tel ,.Fl-..tr l. I..0 if ' T and wanted to question ma about the following 0/fensels1 of which I am suspected/accused.ris s a.1 0 AAA 4 i A.1'49.ct rf/Teqr Before he/she asked me any questions about the offensafs/, however, he/she made it clear to ma that I have the following rights: 1.I do not have to answer any question or say anything. 2. Anything I say or do can ba used as evidence against me in a Criminal trial. 3. !Fur personnel subject ache LICM14.1 I have the right to talk privately to a lawyer before. during. and after ou•shoning end 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 deterred for me at no expense to me. or both. or- IFS," civilian col subject Cs the UCM.1,1 I have the right to talk privately to a lawyer before. during, and after questioning and to have a lawyer present with me during questioning. I understand that this lawyer can be one that I arrange for at my own aspense. or if I cannot afford a lawyer and want one, a nswyer will be appointed for me before any questioning begins. 4.If I am now willing to discuss the otfenseist under investigation, with or without a lawyer present, I have a right to stop answering Questions at any time, or speak privately will a lawyer before answering further, even al sign the waiver below. S. COMMENTS 1Conurtue art reverse shiel Section B. Waiver I understand my rights as stated above. I are now willing to discuss the olfensers1 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 Of available) -¦ I a.NAME (Type or Print! SIGNAT b ORGANIZATION OR ADDRESS AND PHONE 4. 2 a.NAME (Type or Prot) 5 TYPED -711the ORGANIZATION OF INVESTIGATOR ORGANIZATION OR ADDRESS AND PHONE 8. Li /41 fil, dkr t;,d)'..171, ini 7'1 1 J1 Section C. Non-waiver i du not want to give uv my rights I want a sawyerA I do net want to be guestio'rea or say anything S1GNA I USE or INTE4ViEWEE ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT f DA FORM 2823) SURSECIUENTLY EXECUTED BY THE SUSPECT/ACCUSED . ?O r EDITION OF NOV Ela IS OBSOLET. DA FORM 3881, NOV 89 GfAlci (a 1 /he e"4/y _ Er DOD-DOACI D000123 SWORN STATEMENT For use of this form, see AR 190-45; the proponent agency is Office ofMtapt.rty C Akot4p5or Personnel. .-X LOCAT)ON DATEW TIME FILE NUMBER Tait ili`thlq "el .Cli q Ips -Gist-0-Up 4 br-body z_ LASTAE. FIRST NAME. MIDA le( SOCIAL SECURITY NUM GRADEATATUS &--"/ Ate4 Hill i Z /2 0 1A_rtildAkiviiii le 6--AK WAUTATO MAKEAlilt FOLLOWING CT/VELMENT UNO 01 OAP I r¦ A.te.ai.l4'.Ci.it.. al. 0.A_ -)A..?: , AA'A'f , • u c,rA.o) --iD co t,04 ki.im tOrK' 5 k k. --i-.: A kCV C -ip be Aok,-51, VIIII c‘rd I SP,,-(1 cii.,,s c , r . 7 Yi-coir-Li 5 e 'Inc iffl, it1,-(--C--05 e .-14,e ,---i,; f.,1" 0 .f) L...c. ,,er ai)1 il or) a, ic„,te) ,, 1 v ,,f n 1_,_ je ri- .J. 5 J r .., A' 'rip . „ 4, e ICN A • ( .., 1411t 5 rjr1 1 to v5 vci--,,,JC L ,e.f_c_ 3 01.A 5 (n C, r c.;d +1,-,e 1 -iz al* 5C-‘,4 nn 1.4? \ Ve_ ni15 40ACiAtv i Tc-,,.1 n nJ Si f.,-,5 /,) ILL kJ0,\QA( PEC. , 3 Pc Illip, Ay-4+f i' S c ) foL5k4 1-1 l.,jc. i .o;R . . s.to.• r.s.'.A.g (.•A.•.C a - :Tc.; LTC *la C...}14,Ad +. VCIALr it CA Ad -,,, z-dilte,0 -to Lir, i 0 's iici idl r, 5 Ce U cvx} 5,‘ Aar e) S 1 A 1+-r , Pi 5 a,-, cc 1-. ¦ .._ e tlif.te,dH/PH/pc Ye) --- • P. # Q . C) ,A.L rt; k,elvas 4 t f" 4142 r-if qe it, r " ei,411c t S 1-jA,Q cik L_ L,slt. jc4s,Ls ye,-,50Th c,`\(/ tIff h r-(The 4-t ry) ,:),-.4.IC.A i I., i , C 41 -Ci.a 0$ y ku--4 51-c-ife,) , ,111,-"5 -Cr..qct 6' cc-t^:i L-+ -I-kcr i(vi t l filth C licea % C, e-• 4,tA AH,HL .Hf1 rATCH.A. e- ; N ' VQ.94-ib 1A „-AC-6Af 'e-e 541S c-) + -1-. l' --fIrc,11 +, 4t) f ;,/)-i-re pie---) '41,ACh4C-1 (RAACI ,VA1A9.4.3a tic ÷ - c.,^31c-br d 0{)l-14c 4-L. x cc-4-46.4t IM 4-1,-.4A.e.) kr 5 o 7)-,t_ tk ( Ho) k( 0., s-eveycL -i-TrAe 5 , S ite Vi r) 1,1ry, scv.x,A rot -1,1,9 s c.-[.4_, --61-• 'T ke ,' I 10-4 it Au', my Aielik( ,,v) . ..-es14, of e ,'\ • _,V`c k,, i, ‘...t i in it, 1 \ , AA 6 4f.a.al.{-).01.^-4-e.) -.VSHVt-e5e.'.* R.kf- WI' 'll' _LTC 11110.Lod -1-6 I c\ 1-e,* c. j_c:ior !,,, hn Asn) -1-Hbt_____ 5 5 C 40Hk1 in,.. e Li,..11 Yew+ c, 0 r¦ - c4-C AN , LTC ._. _A A ..\( k 1 1-,,,, 0 i-fs, cic bsz. ce_.0_ cieisders LCC it;e) i'' - 3 hei l i , _ (I( c,v 5 b‘,Yre t-kc 1, f' "7-C c( OC) -. CPA. ) 'C j:-YarmingierstH:.„,,,._i/ P C EXHIBIT MIL IALS OF PERSON ASTATEMENTA. PAC ES -..-e6--1.2L0----------------IE8-CaE-1-0E-._.„1 ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF HTAKEN ATADATEDHCONTINUED THE 80T70M OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGEHOFAPAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT. AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM_ SUPERSEDES DA FORM 2823.4 JAN 68. WHICH WILL BE USED DA FORM 2823 1U:, 7 3 Fiv-ic(it / V9e 7e,,s &:71- 41 000-DOACID0001 24 FILE NUMBER. 4 151-19 -C-1.. 111:-C9°°12- STATEMENT OF SP C TAKEN AT Tqj DATED 27 St/ 03HeyifVED a Il ga! S . • 1 vs.-CQ t¦ * 1 t eY4 91-3,-N) f, 1 u c.c,021Itnif-c- \L_1:1L-_¦ .... ,-5 CV. L a V U OlciL II YL c-tk .b Cdt "t0 nor -161/g(C( td4 e • 4edrft,e- (,) LTC allEIRSINEEIBMa. d I • IA 1 1 9 PDA I 1 ) ta GT. 146-h-1-1101i r (AO/' 4 ,7 e /1"'. 1111101-c-A noTv0 1 ? 07 1Fir Poi *IYAside, 104 _ 4e. 0` Fior i),4-Ps d 4iro,ts a i(fr. k10 s 4 Pe • co k 14 d.5" 0', f•44{41-re ;TM f a /' cRei) er cad 11 n e r O'' 1-, r i i r.) 0 cli-e 1,6'c d. r ,dt2 1 11-(. us ct, 0; tA ve,A 1,,' -b- -14. dtifo'd4q, ,A)I,k4 l ot, 47-0; o if 5 ur kJ) lo/ ? ,1/4., ,,, i,„ my f,,, d Il ,t.a u CI( r_ 14).e NI fr, bC.L7AsA—L.-J-1 _t-.3 11/0 INITIALS OF PERSON MAKING STATEMENTar 7.617'''' PAGE OF LI PAGES A (51-4l1,0 tiS( 0/1 1V DOD-DOACID0001 25 4,475'- FILE NUMBER: 01f (TOO- bel 2_ 5 1 011111111010 STATEMEpT , A TAKEN AT Rd: LLL DATED 21 y CONTINUED 6•, ),./Itr2 5 track CAL ciP hop 3 C SC 1k‘ft i);,k 9 ,,, titt, a4A)e_ "'DA s-t),/k-t dthAti e ? Beta)fil e -705-; (P tA44_ cP,) c5G-ka-- tit Jet-Side? -76.,s, 1-6, 5 iY -11-e. fled( c_AS S-C -hrw S c wc.1A ((j ed 4', t,Jitet_sh dek'tte ? icqc i lD6 13,.Q4 t)cc r Ili c zec. Tis l c be ti A-0 1 a'. whk d1 eFc MP n1. thf @it7Ike le 5-i5bS-Le •-• }wo e 0'. Meet dild de ,'gee 2 eshks-C tt¦ r G d —11AII I EL Hite • c S tm(1\i -6( ,rvecvl ser nds Vne 5 t lr,rc \'fif¦ r ) ;te_. ri)h9p-e_ tk--Ca Pq- 6111411 A 14(um) ii4err ie 1147,1 t_ _444.1‘10,1 Alk' nand ) a .47 tio; tin, e 5 f Wier) lARI4 t, (Al Le I s, 1Yaligq? I iiirto tv ' 1 2 C‘ciJ PE --XS— kb .s--- A, a vrc filar/.F.. 14 11) 9 fr) 1.1 y ', ¦djkjNs ""1/34,6_-,k4tL-- 0: . 1t 0 p aced e ),r4ei ea C 1e i /19 4Cifel ur.ke..--.viA.,i,,,i? rve, 7c51-A,S A - c c5JL,,k c --c i e s es---h6 riva 1 eGr6d 0 /-t ia(rLee_ L, vi ..10 ,, ciloirIV 7e s. 12(0, uil U 9.fo. t4.1)err! 11,",1? Ler. s¦ 4 111111 7eN1/v(05- INITIALS OF PERSON MAKING STATEMENT PAGE OF Li-PAGES F t Ilse 0141 Ey. DOD-DOACID0001 26 C:016Q - FILE NUMBER . STATEMENT OF 5k. TAKEN AT 0 DATED z 1 54• 03 CONTINUED : - ;TATEME (Cantina" • it 1 # 4 ItA 1 1 0 r c I/1 a•l._ # lilt C 4 16,,kk? , e s .tiff rsl Set •.c.6 rA' A a-Or\ IA 4 'A5Pc fir e 0 )0 i--A ich,* rt iL 1,-Le ctii-abue2 A- ' N -.. ct ci-\ SL1. . l'e) , c, • ( c--„ ' V.1 a ot) illalir----IFIMS, . 0,,, ,IAlie? A i, 51“...1(\ C-..ctfa-\ , ,, O'l Wia ir di pi tit, kii,Ye. 104,., 1,'I • ,; c -€ &'. 4 , 161A -41A/W r000ltidic4k cx ?ilea IL batio'd f /4 r-e, 4i,egt, III ll A -esto, a 01_ . ; , (,,,, , f c 1/ ? \ e n k ' MIREIREMOMMEN 0 ad o ;.1 /14-e'n-le 5 or C.. 1 o(i..1--c b!. E. f I 4.A ed A it.1 \ t r a...1 ' bcC fi,)-Se.. 4 L.../ )4-4 ith. , 1 Ce La a • 'A.H 11A-t" Q.t.! 1 7 zdAIt rrtlire e; 1 ANA6%,AIT( LI '---N-LiA-;-k-t 1 p L,-+ t,4. \--1-r,5 c—rys 6.er kers...1.st 5 • . I r r- o c ( sid-`, 7/ i-4-e k eft ' n P / --X" —)C S71V5 AFFIDAVIT 1, , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT „„,. MILP.C71 FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. ---;:_, BEGIN S ,. THE STATEMENT IS TRUE I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT. AND WITHOUT COERCION, UNLAWFUL INFLUENCE. OR UNLAWFUL INDUCEMENT. le -5 /425-— ( Jgna u 0 Making Statement) WITNESSES Subscribed and sworn,to before me, a person authorized by law to administ5 oa s. this "Ifttay of 4ie . 20 03 ORGANIZATION OR ADDRESS eihea/ (Signature of Person mr 9 Oa th) lei he (Typed Na e or Admmistenng ) ORGANIZATION OR ADDRESS A-ii-1Pi,uttisT (Authority To Acimiraster Oaths) INITIALS OE PERSON MAKING sTATErouf----- 11 7C0‘9.. PAGE OF 11 PAGES cii'01 use DOD-DOACI D000127 MOH-HRNING PROCEDURE/WAIVER CERT! ° For us, ui Lies form, see AR 190-30: the proponent agency is ODC5UPS DATA REQUIRED BY THE PRIVACY ACT AUTHORITY;.Title 10, United States Code, Section 3012Ig1 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 voluntary..p6.0.4.5 -74q1/613" 1 LOCATION \.i 0i ... e ij 1 E 3 TIME 4 FILE NO If" /41 i Oa j e-.• V7 SPiel i / 06.2— -CrI7LM f-Ozt 5. NA ',Last, First, Ml) 8. ORGANIZATIONOR ADDRESS iesi-2s 6 1,,,ya.4,9 7.1 xi) FA 64.111...p 7. GRADESTATUS rOci { `t .4.1 7,1,4f_ 7K brats/ £ -• I PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE Section A. Rights ,;H I 1 1H The investigator w ose name appears below tore that he/she is • ith the United States Army [ I r , MI AIL 1H1-111gi -11961, 771 0 il -e . . ,, A i , ./ I ancl;anted to question me about the following offensefs) of which I am sriscsected/amaseck iL 1B1M, „7 , , e.IV A . f 17, Before ha/she asked me any questrone about the otternsals), Rowe • he/She macs it clear to me that I have the following rights' 1 I do not have to answer any question or say anything. 2 Anything I say or do can be used as evidence against me in a criminal trial. 3. (For personnel sutiect cane 11CMJ 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 et no expense to me. or both. - or • (For civilians not sublect to the UCMJ) I have the right to talk privately to a lawyer before, during, and attar questioning and to have a lawyer present with me during questioning. I understand that this lawyer can be one that t arrange for at my own eitpense, or if I cannot afford a lawyer and went one, a lawyer will be appointed for me before any questioning begins. 4. II 1 an now willing to discuss the ollensaisl under investigation, with or without a lawyer present, I have a right to stop answering questions at any lime, 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 afteose(sl under investigation and make a statement without talking to a lawyer first and without having a lawyer present with me. WITNESSES Of available) 3. S , 76175 NAME (Typo or Priori /tP--- ORGANIZATION OR ADDRESS AND PHONE 4. SIGNAT 2a NAME (Type or Prim') 5 TYPED NAME 0 lei ew/ h. ORGANIZATION OR ADDRESS AND RHONE 6 ORGANIZAT N OF INVESTIGATO ll y"A , (11, .0.Er OA 7-f 10-, `1•, 2-/al..... Section C. Non-waiver 1.I do not want to give up my rights 17 I want a lawyer L I do not want to be questioned or say anything SICiNAIURE OF INTERVIEWEE ATTACH THIS WAIVER CERTIFICATE TO ANF SWORN STATEMENT (DA FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECTiACCUSED A USAPA 2 01 DA FORM 3881. NOV 89 EDITION OF NOV 34 IS OBSOLETE 1; / o icact'c trq tht, 04 1y DOD-DOACID0001 28 SWORN STATEMENT For use of this form, see AR 190-45. the proponent agency is Office of Ttlileputy 5fle AStaff for Personnel 1 CATION DATEATIME _.0FILE NUMBER 1411( 1 1AAWaSe 2 5 1°P0 /13 0{Q --03-b1-I ov 2, ,ST NAME, FIRST NAME, MIDDLE NAMEA:-. SOCIAL SECURITY NUMBER 7ec. GRADE/STATUS elc-5- 1111111111111= e'S-,.E. -'6J a :. (om 2/aa Ftol ilve,, ,ty i. Iv -i-h: iu ,• h Crt yr N too and •Id If " .s exiH* oI 'Hr1 .H1-0H, 0HgaH/H7LE9 J12-fro' • 1 , ... 4 6 - • i , , p n1HRtf 004HgHer'H• din-•ligliffiffiit,, ,Ar,v (Orninie te; ON -1-4¦X J+ o ( me al-0)-e Were 0rAt • t cu 1-o 6 6 /--t, rn hes 4HorHhea , ..#, -6b ,d 0 -1--i „ 1H : ir 01Ha!HW.4-.4 £.I.I'HclUdh )H_ IISH01H4.H. dH10 -flit k t-rc. alH t 2 ri add o 2•1 a r rat if .e -/A/ 1, ' 0 r v 6 1 ' 6 4. /AP ro,4-ro,Y+ . ha/ . ' 4 eaHSOHat gj • r1 •• • ' a. I.• I .J A n o _er i a li alliggi 1 A 4, r- r HI A rI- ew hiiHIN H1 _SI C.)/ ,./.Me/ 7 -HJP 1114W-HSMPi._401.HhtAi . ' 0H kHk 1. -0Hii_e di a / /7 ?4, L.r.) i /47 ' II of LDA/ i r ai col Li 7 her' A r .-eai 11 tv are o 4 irl, . ho n 11:5 .Hi 1 n-Le • / /5 . 1¦ H• o o ..4 r o)i Om t, a g1 11EMERMIMBIMErM 41 , OlHgo. ,H-. g.d a, / # ,_ed o c, 'd iirn , T i. -err -tk cit A i a `leer .e•n-7 Trio,, 0..11 /el ne-1.7-6r ( 1 „ •H---1"k7R-1-H°0141-in' tif • , .41 CI • h rck) , 11 )3 ' v la r . i 6J .uod , 0-7 r -tt .e 41 i rirlee no' 10 ,. ked A ifYi, -thou-Carol c rn -1-h_e 6 i-de a n IT nc I urci -Hru9 de. i) e , oil ! vlk c -I -01-e head. 11-/ -/---ho--1-o or /7 G r6 ryz_v I •• 0 C .0 . agH' trf VNiH11.5-eHt1 4H.iHr\CO #.,101,/ CJI.)7 I' Ai r )-he altHQH, if ,H intoHKH44C.'-Hil ed-H/t-k' • itiLe. I-o SI f-Ala.4.1 .41 I. •.4HIr4Ha. 0 . ra saHr a. e01-1-10 ill 1 -g:Ye . P-I d i .H_._HSk 0 Nd ___5-4 6 -7e5 1 0 fH r ' de, # loie -0.er iiall-vaii, /a d r • /IAAwolf ,SPG • _S ' kic .e (6 6 9 SO.HX n(r. 1.-iAn :.-49 r . ctficFili r 50(d/1e r --ii-oin 3-29 ril-hr t n4 -1 kv cl..e 4.) opx (9,--:. EXHIBIT INITIALS OF PERSON MAKIA•AMENT -le si_xe.5--• q .. • . ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OFATAKEN AT DATED CONTINUED ' THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE S TATEMENT AND BE INITIALED AS "PAGE OF PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED Our AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM • SUPERSEDES DA FORM 2823. 1 JAN 68 WHICH WILL BE USED DA FORM 2823 DOD-DOACID0001 29 FILE NUMBER. nc2- op aditho-Wiz --a J0- STATEMENT OF .c. 4 1111111.1111 TAKEN AT 1-41; .4;r6c7f e DATED E73•9) 03 CONTINUED cc'hepy A-45o 5 4-e,c) 5r-6 ( 1 .7,6 ,1-A /11-7/-/-€ efr tae 1 ./1-1 I Na v 6.-Ia. vc-e., 4f4er VO ni i n I-7-6-MEM Ivid al /0 4 /-- i n jg &Jo. 1' /me (c2 0 8 is i I -e . . @.2 11-61,0 him-/0 -/--LP covri-- vo rd a 1-) a -al 11,5k 1 114_,061 beaii Ili Co f1 i-rn v eol 40 r ct,. 64S-2D /7? i Ai • (1,-Pv 1.-T.-is log iris 742 gri fig 111-e Of.erict.i -e..e av / -1 f. de 4,e ,eaaid. _ Cot Avek .,_:1 h /Ai oi.,,Li-ilLe a iiil (i)i CPe Irnu-ed a6 -1 and cl-e,•,7,e_i , ee it-a 6, o o -i L- 7 I'm /iv r Pio 4 r6 lc( k5 /r) I 4-A mi /A) /Ai Clea r,.\ n a v r tj and ALA) 5 he 71- h 0 0 f., d 1 w r-Ala i ai-e A -ead 4.1/g 6),re,• iv 7%__ Ai o 2 il ,a. A , af /ficha r..9e a It A /.1 /alio 119 0I -/A, d-e b/w? and‘.0)/ 6'4 L 9 n Me /12a tr ha c-4.1,e) rn -P j a i I n)4_ i4,y--( ci c2-7L- 71--io 11 r! ,11 °iv' /0 50-Id A_ m edie. -fin 117, 1 1 /Le clize6 cr:A/ tke 4_, i v i ef 0n a. zir w_e p -e d 0-7L- -ed CSL MOM (A.A.-e,K.e I re-- top n t rn 6 i ie a n d ii 1-c d roy ,'Sniali:ir Pil-fliF-' 40111itil9PViklik 1 1 Cle .11 1, ', 556-/Kt 19(tX d 14.9w 49 da b amt i-11 twa d Z 1(kddilei 71. 1)-1) 6 03 23oo tdiaf 411 ; IdFC 11) ti.Jc 4-0 tia 476At 1414ind("?. ZSMs* 41-6 111111. ri-c4 r v-19-1-7 eIdiine rou - h u p &let,' NA LTC jai ( (la Kim/ et (VIM() 1 '4 tV )11 15.AP) ,,'311v) t}itt 49,121?/ed tit o df17014-ef. 1,reLc lora ? o I h ,111,( morn 1 -e 0)1-41 ci 1)v-i-decI--17rr) ,6.er IP fJ t 5z _1(..) h del ti• +/--141 - F-(oy-4 thaw On(t• teil open hard d 5ILe a g-P e 1 ve 5,91'2` NITIALS OF PERSON MAKING STATEMENT roPAGE 2-OF PAGES DOD-DOACID0001 30 le ‘01dIT FILE NUMBER. OTZ-03-LTA LitiG • GNI Z STATEMENT OF ;56-401111111 TAKEN AT 1-01‘, Atflarise DATED 27 ..1/9 d3 CONTINUED IZ (A/irk ;01 keit APLi) 11( K g ? _5)19 111111•11e i2 L. of yd uGt. c/101e4 'NO-ft, plait tike d eiziftte ail_ I'd lc tie_ 0,1 7, Ply h r 0 frie_ Gibe 0A l A MK LLS .N ovi .` 4-1 Iv did lo a5 £z3-1 /71. ke deheln..ei &fir piu ("U. 0 '. ie e tif arfiern -111 Law in ,arr'&) F.6 ink 77) A I sr wd pC 0 h/i-17 h70 . -les--At, e/red ? C1 #114 ',lib 76 . e. • d i 16-Z .• 0 i4 /4 n 0 I .10 r4 I 07 _e "-earn 4111(Lji_p_ram a d qy d fry too() 41 1111111T /YIP', I a , ; NITIALS OF PERSON MAKING STATEMENTINVe PAGE 3 OF 1 PAGES DOD-DOACID0001 31 FILE NUMBER: 057 -03- Cjigqd9-6ozi 2 STATEMENT OF %6-1.1111111 TAKEN AT Mit iliAar DATED Z., CONTINUED. ATEMENT ( onlirtur 4.t bri frieP Ivo 1140.1- _rhiou) as fled /7.-tedrc / Aie5L- (old. is 5a, ci evai ,6rvizsid I0 ren filar 1/7)0 elk Am; stufia -2n -T-A- PA-1-r maw 2ec 114.. LiT 41111066* -ogy eite 4f_ alt47/1 „?&? ,tro bo /-• eve milteii vb411 co‘ u1er.e thi re 47- W a de V, lc h-1 to j•e in y rnhi-,540 0, ve_ $ e_ ) 1, 'dd ycov 4,,,t,, (thiviwilie4k, cka1 e Lf i tehrietalf till-dtij a ri ti e-e- ? Ar 0 AFFIDAVIT , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT 1ICH BEGINS ON PAGE 1 AND ENDS ON PAGE j. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME E STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE ATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT. C WITHOUT COERCION, UNLAWFUL INFLUENCE. OR UNLAWFUL INDUCEMENT. (Signature Person a rn . NITNESSES. Subscribed and swora to before me. a person authorized by law to administer oaris. this t7Pday of Op 20 1,3 at T7 ‘j A/i40 JRGANIZATION OR ADDRESS ne ure o erson ( yp Te erne of Person rnim ORGANIZATION OR ADDRESS 431± 13 tit 111,7— Aufhonly Administer Oaths} VITIALS OF PERSON MAKING S' PAGE OF PAGES 11111 DOD-DOACID000132 RIGHTS WARNING PROCEDURENvAIVER CERTIFICATE For use of this form. see AR 190-30: the arononent agency is ODCSOPS DATA REQUIRED BY THE PRIV ACN ACT AUTHORITS . Title la, United 5131es Code. Section 3012(g) PRINCIPAL PURPOSE: To provide commanders and law enforcement officiats 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: DISCIOSL3re of your Social Security Number is voluntary De i.,.., -7.,-, .• -TIME FILE NO PIA t) Pi e, 09.3 Z,3 e3i SCe ().'S 11 a5 61sz-05- trot' t. loi 5 NAME (Last.n First. MO 8 ORGANIZATtON OR ADDRESS 1C 3' 1)4()-3. 1.-7,(-/s--, a/a o r:i , 11/6 fa S 7 GRADEJSTATDS —rdp Air Ftrict , Sr ..+5. eFc E-3 61'0 AE CI3Z3 PART IARIGAS WAIVER/NON-WAIVER CERTIFICATE Section A. Rights I LOCATION a , , lc; in) , -1-.3. Si .Ai r F, etc) . 2 DATE I 3H The myesttgator whose name appears below row mc that heishe is with the United Stains _11 erbil'S Cri_rni , col .1r-tritr-0,1-60,1 and wanied in outste6n me about the following oftenses) of 4hich i am eon, Nvria ((fp suspectedidgQiie . ..__hd CO 1 , c 2.AE. is Before helske asked mt any questions about the offense(s), ho ever,,heifive made it c car to me that I have the following rights I I do not have to answer any questions or say anything I Anything l say or do can be used as evidence against me in a criminal trial 3 (Forpe,yoevreq ;object to the UC2JJ} I have the right 10 talk privately to a lawyer befosc. during, and after questioning and to have a tascycr present with me during questioning This lawyer can be a civilian lawyer l arrange for at no expense to rhe Government or a military lawyer derailed for me al nn expense to me or both -Or - (14-Or en,i'huris rfor srthjecl ro the (KAM I have the right 10 ialk privately ins lawyer before. daring, and ager goe,sonnIng and to have a lawyer proem ,V3ih mc during qoestionutg l understand that this lawyer can be one Mal I arrange for at rnv own expense, or if I cannot afford a lawyer and warn one, 3 lawyer ,Ill be appointed for me before any questioning begins -i If I am now willing to discuss the oftcnselsi under investigation 'AIM or without a lawyer present, I hare a tight !LI stop answering questions at any lime. or speak privately with a lawyer before answering further even if 1 sIgn the waiver below ' COMMENTS (Continue on reverse fidet Section R. Waiver I understand my rights as stated above I am now willing to discuss the olTense(s) under investigation and make a stalcMGM witheuf lathing Lia 3 ;aisliei firs) oil without having a lawyer present with me WITNESSES (If ovaziable) I a NAME (Type or PrIN) b ORGANIZ ATION OR ADDRESS AND PHONE 4 SIGNATURE OF INVESTIGATOR le//e/ la NAME (Type or P,VV) TYPED NAME F INAT!GA s4 el heat b ORGANIZATION OR ADDRESS AND PHONE 6 ORG qs,,i relP 73R4 CC i b iiPc A-E-6. 3-e-3 Section C. Non-'0, a Yer 1 ; do nor ,•ark so r, r .:c, ni, rigims 0 I avant a tan "c I:1 I do not ...earn to be queslionoc cr so, arr.lh mu - MC.:,, ,, I-LRh. OF /NFERVI!-J,EL ‘, 7 T AI_ hi THIS \4.,' AIVER ....TR T IFICA i .i7 7-0 0.11" S%copts sTArp.rPJI-H_);,/o ,,n 25221 SUBSEQUENTLY EXEC UTE) BY THE SUSPCC11 All.. LAi , ' ne 1•1117 stint 510 ErV tin.. ,Thi it imracrti ETC 0(r,ci'a Lb gdi7 Ex 6 DOD-DOACID0001 33 SWORN STATEMENT For use of this lone. see AR 190-4S: the proponent agency u OBacWs-Deputy Chey",§18ier Personnel LOCATION aL/1. 11.4.1. 1).1 ( --r, ktr DATE.", i TIME 111. FILE NUMBER e 14, 1—r ,7 - fi-Po Pte ca3 25 SCP 03 0157 0i cr9w6,-0-24 L - LAST NAmE Fl MIDDLENAME SOCIAL SECURITY NUMBER GRAOFisTATUS 1L X1'1 PK /E 0 i4v45 /.3.0 FA ,Lirb Air jr,?7 'E Oc_Sz3 . WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH 11111111111 ‘46-'11U7 A f i.-401--4 ^iieaszmuse ()C 47-c 11111,- inCihre+ 06e,, red XA"---5 yqtritiii e S pc. 6-4401- /---o j .,"-01-- - j 6) 1 lie Ad-e--,1 a re-e 0 Ce',/of /1 Ind; tr'd,-,0 4 (.1/6.7 Lit. 0,1•1/Verei (7 ., 74/.fi j 0/ 1 ...---//e7/1.-elgreAdte pe cjn, .2e, --/-49 the/ vi d'vc,.// a3 a 410/6-e-0-44cer, fe, SD744.9 11 kere -(;/-14' ee.24 .2, ,, -1., R. 4tis-- /,,,zos cei yrs-. id ,...,,,,,,cr. e- 11111111.111 cz... Z.7- G se-Itiv, vp, .0 r? °vs-it-ropy _.c ‘170 flam e cS v/0 71-0 Km/ k, ofd 0 o / , 9,7 5 e...,e , 11# e u aj In), - 7 j y4f) .,9L.//-/fe-/5 / es7.-,G1 cde ben IC a .S$Lict 7/. le A ',3 77 . .5 0."1. '-‘' 4'15' 0 , ,77' /as 71c.1 ‘2, 6c),,,,I 4•-. % ,,c,,- e) I , ') , t"-'4, ,,e 44.1cP- 17-61111111 /"1 1"-5 A°,0//, 74, c(e„) /6.2".e.7 CI yid i i 7 o /-,ter-e{ l-c2c,,, C.L.0 /n...e G. 0-74 6' "Ifit" 67/'-`*--6 1-47-c-d: 1K-e ,L6-,7 5 G' 'e ei .6674-(2„/ .4,,_,,,z,,e,„,,:, ,...,,, /if, 7,1 40 Lee 4 / 0 ( _CA-re-,,,,-, /-v y 6-, & /7-"'4 c -I,k -71e-5 r-o'I'0 m 7 LTG =IP c-e. ,I)L-- /0 C a/WIWI -,....o / -,,r --1" 1- A j . s4c cf." 1a o ,,, /- . 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ADDITIONAL PAGES MUST CONTAIN THE HEADING 'STATEMENT OF TAKEN AT DATED THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATE VEN TNI TIALED AS 'PAGE OF PAGES " WHEN ADDITIONAL PAGES ARE UTILIZED THE BACK OF PAGE 7 WIL L BE LINED OUT. AND 1-1-(E STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FOpm SUPERSEDES DA FORM 2823. 1 JAN 68. WHICH WILL BE USFD DA FQRM2823 k/ L 'f-./i r.pp 1 04, o4 Ex 6 \/' DOD-DOACI D0001 34 ( "i •HrHeiH ber "k‘eiiS 6e., 3 111101101, by/pt-eh.,H r-. • bl6L-Elise locA u+clueLs.ctvfiel -44/9.tvkk rtfl T fl.? 5 C4f)49_4-50 ( Pd5 did 7, • ye) • a..41„,„. hr-H t ¦,E,c( c kr, c(,4 2 (.3-?s in di 1,n,. (Lr. --Irec+(c. cj(sc_us.er-for -Po +h .(M. er ro 524-- ( AioHws • NO ,Ai 17.t/13 dfip4. 0 ,4L-HSfreS5H Dt. rtiem_ 0"‹, I ad. 5?4-.101110Lavya S ay /CY h. /-h.H/2/7,..,4jHc7•1 7es-bets 'ehHX-rb,5de 6t' bt a( 6 K- Illiareuer hc4.6Q-b in4aL N^t #ilr'H5eer g.v21-4ae 1/4(\7 hHcikel -fttH(f.ae pec( it (v inA411 (cd 1,-1-Cen#( 0-4 • s.v./4-HC 114H742 ) 4 kr 4-.,70.eif C4/ Q)/-je,74-"of. . 0 : w as ctki-a"cLe.(k-k any (A-ALP obi eco -0 4, rbve b,/ ala 7e' bb3 7C trz.4?tive Wes 62(05 I-,.ci 1,4 i.c zrc MI* hd.t.m_. 5+047.bccc?Qs--- 7,,,,,Zoltit ryt i 5),,f -74-y 7,0.714., ... e.„6.zip_c- Cu. 11),ff-.+kr\.r-D'x.4-1c-N , cttci crc-11M11111p0,/\,i.ts ‘_,_e iocayt_ Li -3-1,c AD--4-11rvie ?, e v? "-y71-,.... A -e. Yes/ 40 #4,4 /!S c.,1 a., CHVt 64 .Hco 4. a.5.40 6,-o- a r,H,/ •t,A,12 ,1 4k cg,„2„iti Ate was 48-4XA +Le c er. he cr-e t.L-0 z kv 401 4C)t/r') iitigkPlik IA 4o.m? A 41-LTGy e ,3/-. AgHeei, `Su"t"cw-G(HSVIoA.\c""ecA l d col „,.)\.) .L1C. ammo S hot tka.(cue ').Ps ,01.-1,5H 51164- 4L cje:it ing e ? )zei-ez/ ve, y..)/-1, e. 4-1-8 (--' 6 r 3 "a • e Gr.4cl 1,1 J.• 2.11'5 4./71-H11 JoiH.s./ (A &I vH ivy (''nH4. (-1“;(C. i s L,.)e.poi).r.ck-Jr.fr‘q.2• A 3 W51:673-1/111t. -EX 6 0 1 3 o DOD-DOACID000135 16_511Q -- MOM FC Sh+tritAIL •1L 01.11111111.1111 1-424 of1L--7 r), ddt-ed "ri c?, ° ' STATEMENT {Continued) -i-4 I ncideAA-, d ,G{ 011M ock-. 11 elvj ;mi._ (r\o ctisiff-? iseisli;4'm3 /. cY A y.e 5 rAPrAy n[s L., di Au* 0,--7, A/5 . )/k r, 04, h ,ove-Si Ait'S 0,0 As7 peol " S1L • 1-6, a.. -1)6 ...3(,) /cJo N END C4 .5-1-11 -refo r / 1/40.16 105-17‘76'-' • iZTS—tobT AFFIDAVIT HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAG DS 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 PUMSHMENT AND WITHOUT COERCION. UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT 7a 6-'66"1- (Sig atom of Person A/191(mq Stalemenil WITNESSES Subscribed and sworn to before me a person authorized 10 administer oats. IhI07 day of 2003 at r 11 ORGANIZATION OR ADDRESS b&/ 47 a ure or tonag Oath? 7e/ V -.5..---24(Typed Name of Person Adminisfenn 0 h 1111.1.1111111111111 ORGANIZATION OR ADDRESS Article 136 UCMJ {.A LI:homy To Administer Oaihs) iNiTIALS OF PERSON MAKING STATEMENT OOP PAGE 3 OF 3_ PACES tltt ict M', 'iti“._ 641y DOD-DOACID0001 36 RIGHTA. ARNING PROCEDURE/WAIVER CERTIFATE For use ut this term, tel AR 1913-313, the proponent agency is ODCSUPS DATA REQUIRED BY THE PRIVACY ACT AUTHORITY; Title ;O r Unsted States Cade, Section 3012191 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 additionaLlalternate means of identification to facilitate filing and retneval DISCLOSURE: Disclosure of your Social Security ',lumber is voluntary. -R•i& 5.-. leil'S 1. Lg.Croix 1 / 2. DATE . TIME if4. FILE NO. -raj f Atha/R.— ri See, 03 .-ay P 015-2-03-CT-0€1694 uz 5 8. ORGANIZATION OR ADDRESS illiallow7e,,--4.5-- -7743:414 tdilie i .TA ettfairP , . El fie •fri 6 SSN 7. GRADE/STATUS r-il rq,, , roal 1111111111111111 Ri-C145 PART I -RIGHTS WAIVER/NON-WAIVER CERTIFICATE Section A. Rights L / I A ).A. l -e/-The investigatal whose name appears below told tri e that tie/she is with the United Stases Army Li i r".1 4 i.4-4116 z-1,4"ilo4 (pr,tot iid Cd 4..A541.EtjaL(a.,rA94,11.-, -and w nted to question me about the following offense's! of which I ama suspected/needled' &(rt ,t4r ir i 4) m Ai rilico-bi ,49 & rill? 4 17 Belote he/she asked me any guestiOns about the oftenselsj, tioweve, h•Ishe made it cloud to me that I have the following rights: I do not have to answer any question or say anything. 2. Anything I say or do can be used as evidence against me in a criminal mal- 3. IFor personnel subject °the LICert. i have the right to talk privately to a lawyer before, dunng, and alter questioning and to have a lawyer present with me during questioning. This lawyer can he a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me. or both er !Por sw.hans owl' subject ro the LICM„1) I have the right to talk privately to a lawyer before, during, and alter questioning and to have a lawyer present with me during questioning. ! understand that this lawyer can be one that I arrange tor an my own expense. or rl } cannot afford a lawyer and want one, a lawyer will be appointed for me before any questioning begins. 4 II lam now willing to discuss the offensaisl under investigation, with or without a lawyer present, I have a right to stop answering questions el any time. Of speak privately with a lawyer before answering funher. even If i sign the waiver below. 5. COMMENTS (ronrrnue on reverse side/ Section B. Waiver i understand my rights as stated above I am now willing to discuss the offenselsi under investigation and make a statement without talking to ¦ lawyer first and without haying a lawyer present with me. WITNESSES llf available) SIG t o NAME (Type or Print) 4.i_s--- b ORGANIZATION OR ADDRESS AND PHONE 4. SIGNAT yrs 2 a. NAME (Type or Print) TYPED 741' 7 ,,ibfkki ,/1" b ORGANIZATION OR ADDRESS AND PHONE 6 ORGANIZATION OF INVESTIGATOR II ) "i knig ebr OA tiVt/Iii , leaf, Section C. Non-waiver I I do not want to give up ,,,. rights El 1 want a lawyer ._! I do nut Want to be questioned or say anything 2 SIGNATURE OF INTERViEWEE ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT IDA FORM 28231 SUBSEQUENTLY EXECUTED BY THE SUSPEC•ACCUSECI A I Cat EDITION OF NOV 34 Is OBSOLETE DA FORM 3881, NOV 89 0//6c/o/ eIe eil/y DOD-DOACID0001 37 SWORN STATEMENT For use of this tom see AR 190-45 the proponent agency isOf he DepuD Start for Personnel LOCATION DATE IME r ILE NUMBER ‘1 4: thasE 27 1.190 2r.. f' CI -0-01)09-6024 Z_ E, MIDDLE SOCLAL SECURITY NUMBER GRAOEISTATUS C_Tt.,/" tannilir '47 7es-16, , ''c.,. , _ ' •_ L . / -, . A luileuricromummemosmirinumri l ¦ +.. , . Y ..¦.a.., ..1.•-••••.4.._.11.00....' .4........•H•.•."=.4_.404-01..... .•.114.T.4.1 ' 01H 41-47 1 atH;H. — • H.H• . ••••.... ikl. •• .-H'H•H•Ht.H If a.HiH........•H,H laH it-. I k •14,4.4..._H1.... AH,H --H4 - 4 ..- +. -H 'H ...._ -• . ..-4.../' . .74,_„, .; e.._, :%.s,y44_1/17,...A.911,..___Lil,4 „„c______ -------. .------- I cr OW' h, k .. r.,,,,,,,,,,,i JA, LiT i 6 ,-. 6.,r, 4 k\i\k ,-\ V /1-: ..(c1)--\e_ _ S1-.-4__TS`TL '(`, . - lA rv--..--...r,p-,. --...--,c,Lr-c...) , 11-1,j 4.1-4„-,,I.--t-vii e—.0 k I-4-4._ 1-1.,.,, , 5, 0c 1, 19 ,./,.,.../. .7-.( -r . cl iL c'`-Ne-\ o -r IF- ).,-, /- c 1-MO, cit / . . • .. i., • A _ io...... 'i .. -A , .... I.- -AlA.•A1H aH.._..H.H- .H .e , it _ , • .HO.H,H1H4.1.-..-, i . . —H I .A.,-,..... •.• ..1. •.de.• 1Ci,* .A. • , . •• . ... -. -' -II , I ,. c 2._ T Sc,4 4.— ..,,,,\4-, Lcr1.1.11 t., Y1,11-Hca `-\ \---...-- ex \ , ----, 4, ., Cc, A. TL ko-sk, _on , A.60.1 r, ,ii sL,..-ti ,-,R k, k.T...-4./. 1 C_ yl. ,_-,,..-, K 1 ,N-,..t W ..- 0L 3&-t,..-AX a aH 0 k-,-.4.H•H ..0H0H,H...• 011 H • a H, . _H ' CCAI¦H, - 4 _ 'H- s , „.., 2 ,,,,...... --,....„, -.,-.. .,, k kak f, s \-,o, , t \-lek : K ( (- ) L. a MI. 1,1- . - ,.. %, .. , : 'S.._ , . ' . - --1 ' - , _ . , , r . I IHCH.H• , ,.-' -) . • f---- EXHIBIT INITIALS OF PER • • KIN Sly MEN; C 9 i' • ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT DATED CONTINUED 1 THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE OF PAGES " WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT, AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM. SUPERSEDES DA FORM 2823. 1 JAN 68, WHICH WILL RE USED DA FORM 2823 71-(T(/ &11 .Ex DOD-DOACID000I 38 / tre, STATEMENT OF 015 /ft TAKEN AT Ttlip Ao fe FILE NUMBER: 0(5-2 -0? -DATED 27 Grp dj CONTINUED 60'24 z 5 1W 01 ) A IrgArl tola .9) CI* ••• 1 a apitie. 4, A 1 A A it • .• A .1k. • IONIONAR' fit P Ma 611 ¦ _1611 ) 1( 7 AA -rcfrbs ISE grigliaii "••• off -k4,"4-e e FA k Q t 11-,c s T17 1; ham. To 2-2 Al-C1 1-7 61 A LTC ?,47W'e INITIALS OF PERSON MAKING STATEMENT IC ' S-4'Y PAGE a• OF 3 PAGES Mil f•Ak, [1 Ue 04 1y E) 7 DOD-DOACID0001 39 ivicS 1 41 FILE NUMBER 6/52-01 -Cidlibq' WM 2-STATEMENT OF Ali Ili.TAKEN AT -fa ;; AiVwsp DATED 27 1.A(I) CONTINUED: :TA EmENT (Conti uerl k Vail; 41 I to A Wu! d Tgjeike 7 ? i ' I IPHMITIMMIllran 1'. #.lit'HP st.', _. ' . . ,'r -`ft EME11111111IMi 4 Ile4c-/ I I If .., t c ' J. • 0......... -) , , i . i & I 4 •04/ la-- -(k I'd LTi , t' Qty.' u'lP 0 .!3 • 0 ,Koef­ f f o / rle / 7. ...) ' 4 , D 1v ,'a ti„ f 4 1H L.1,4 . , ¦Pa - -.12 I •.I . IP.I 1111 . k.-.P.Hi i "H PI g I. AHIPAILLH.H.. 0, f.Ht oh' e C A 64-e a Mir i! , iH-, 6-,P. i\CD O,di'd qA yede_ -ily aa 4 lif ge_ (id idireig tAv 0 iky iliea.„, beid-1,1, d_ut-v)fle€2 if.ir.,--- t7),TL?-- ,.„).L, is, c ir..A.., A rt._ ---&_j 12 ict-,tC1-' _0(, I) 4 ybi,t_ have ___Ogi di. L. / " Fa, / .0.'.. ,,, / 1Haz I. . ' .64" it' r"Hnf,///i-.---2, e-d 0 iL. q-• ete4 Ie h w 3 , -7e ,..6.-i.f-6 AFFIDAVIT I, , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH SEG1NS ON PAGE 1 AND ENDS PAGE 1. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME THE STATEMENT IS TRUE_ t 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, WITHO T,THEI.E4or OF PUNISHMENT. co 5 6.-- AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT (Signature of Person a rn a emeno WITNESSES Subscribed and sworn to before me, a. person authorized by law 10 administer oaths. this 37' day of fjejp 20 t ; at T-P1 I.ill r Ltrase . ORGANIZATION OR ADDRESS lei hfr I nistenng Oath) i . 4 2cy,, A, --e-- (Typed Name of Person Admmistenng Oath) ORGANIZATION OR ADDRESS ( i 3 i . tilfily t'Aurho pity To Adminfster Oaths) INITIALS OF PERSON MAKING STATEMENT PAGE 3 OF 77._ PAGES OA p F01 i/lv t4 DOD-DOACID0001 40 RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE For use of this form. see AR 190-30. the or000nent 32ericv is ODCSOPS DATA REQUIRED BI THE PRIVACY ACT A I:THORIT5 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 identificabon to facilitate filing and retrieval DISCLOSURE: Disclosure of your Social Security Number is voluntary s--76-r , LOCATION Do....,J e„„., tainol , 2 DATE 3 TIME _Am , 11.I ,., , -1-4,f1 Por Fittal, "Zresi c9.7 9 p diner 1300io ,=1/ 6IT2-M-c-/-H19- SO- Ft PC) Pe 0/.4... . HNAME (Lag. Fwv. mo 8 ORGANIZATION OR ADDRESS 8t,...1 b SSN 7 GRADE/STATUS -ThS1 Air Fleict, -1-r,..9 - 7es dp:s-b ek.), i bi-) ri 1 7CS-11 ' SQC i e -4 n-PO AE Qom[ 3t3 PART I -RIGHTS WAIVER ZION-WAIVER CERTIFICATE Section A. Rights The investigator whose name ap.ears below told me that heshe is with the United States a"1 7nvex4-lon #1,r( nd j --1 and wanted to que mc about the bellowing offenses) of which t am if as a./ .0 C( suspectediaaause JallMir - a,„1 4.4H1H....H,Hra oli•.A Before he/she asked me any questio about the ofTense(s), however. eshe mai e it clear to me that have the following rights I I do not have to answer any questions or say an ything 2 Anything I say or do can be used as evidence against me in a criminal trial 3 (For perronnei( subjecr io Me UC-1.4J) I have the right to talk privately to a lawyer befnre, during, and after questioning and rci hose a laWN. ef present with me eluting questioning This lawyer can he a civilian lawyer I arrange (Cr at no expense to the Government or a military haw} cr detailed for mc in RA e‘pense to me or both - of - (For clvittarti rent sub)eci ra the UCA(J) l 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 he one that I arrange for at my awn expense. or if I cannot afford a lawyer and want one, a lawyer will be appointed for me before any questioning begins .1 If I am now wiling in discuss the ofTense(s) under investigation. with or without a lawyer present. I have a right to stop desweting quertians at any time. en speck private's with a Sawyer before answering further. even if I sign the waiver below 5 COMMENTS (Continue on reverse side) Section 13 Waiver I understand my rights as stated above I am now willing to discuss the offense(s) under trivestigation and make a statement without talking to a lawyer 51'51 and without hating a lawyer present with me WITNESSES (lfoven/able) 3 SIGNATURE OF INTERVIEWEE I a NAME (Type or Print) -7 G he, b ORGANIZATION OR ADDRESS AND PHONE 70-/ be/ 3a NAME rype or Print) 5 TYPED NAM h ORGANIZATION OR ADDRESS AND PHONE 6 ORGAN (4 gra pi p bet (c PrO-Pic if:zR Section C \on-Waiver I I do net , am to our up ITA TOILS El I ..ant a lawyer . I do nut want to be c,LICSItOrrirlt O , sat anvlh,nr. ..!,.-., ,,, s,TuRE OF INTER'', LEWEE '.. ITAt_ .,I THis w A; VLR t:i -R TIFICATE TO AN'T SWORN STATENIEN7 t Di form 2323) SUBSEQUENT1A li'VCI.....ITED R'e I HE SUSPECT.ALCL;SED Ila iStRit rxtflt, &)t) Vr-1171[1, nt tC rArtGord C -r-F dA4(;01 ase 6417 Ex r6 DOD-DOAC1D000141 SWORN STATEMENT For use of this form. see AR 190-45. the proponent agency .3, OVL-The DepujiXtf or staff for Personnel LOCATION tct n -7-3401 lily DATEATIME lee FILE NUMBER ne14111 Apo OE, CJ c)-7 p - - cidt461 - 60 z -2, LAST NAME. FIRST NAME. MIDDLE NAMEASOCIAL SECURITY NUMB GRADE1STATUS /5 _S 11.1111111.1.1111111WA .t*S' CO.141 ie 3 rtes . WANT TO MAKE THE FOLLOWING STATEMENT UNDER OAT 1115.9runim -r4iretg on -4 2,t) (1. 0 3 WNW LA-De-La r 42S pC)n5C.- c, corrra,+7 or. 7L1Q, b ammignit „ -0,..k to X LA-)0..20 ri e...--v-c ¦ i Se A- --k-o COUP-ST , on ki n-) n +a at e,--i- 't nce:NA-rn 0_4- ;,,3 rs, Ct-521-At a. •. -on a- usagcl d ; re_c.-i-PILa n c.,Q.6 next .R.e._ OC rkpci5+ ', ck---14 e-LC-. k-41"-IL -1-to no I i--4-a f-rv,...a.„4-, o ,Th ft( ,2, s,,...4. 0, nso...)ccr. .ed ti.V.— 1 fl C-e....1* absci.--4-L 4,-- f' ,.., V-e..... 1 c)u e-- `C- C (-c: ,d.r) (1-e_CI a 44 04. & S'.--) nal +LA-1, cin ci c ;ficcht.te ^ f i 2 0 r r° A-r¦ -f-e_r r °C I 0.-i-k c. (1) up, J. ("-Ick-- Lt-, ' 41" alsz---4- had-et 42 r IqcarThQQ1 s/-r-; 0 n -4-1-e c-(2,ti ', cli. cL_D Sir-e y" \ m -1--1,0* kg.n p-ec i (I t.A-.),ear¦ -i-Qf 4 - a =p,212.kkaCi ',14.e„r\ n .1 ;-(- t-, 4-, H o o-N ---r- i o C-rc rR-14-0( (%- -14-Lk- k 0 ''''7-,,,-, 41111¦14tit r ?(7 a-4 rvi (DC 4,-1,-..__. -}0 a 5 k.. cipezac..)(-- a- and -4-,... 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INITIALS or PERSON EN-r 1 EXHIBIT ADDITIONAL PAGES MUST CONTAIN THE HEADING 'STATEMENT OF TAKEN AT GATED CON .' 'A) ,. THE BOFTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE S TA TEMLO T At.'D • INITIALED AS 'PAGE OF PAGES " WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 7 WILL BE I LINED OUT AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY -CF THIS /ORM DA FORM SUPERSEDES DA FORM 2823 1 JAN 66 WHICH WILL BE L5FD 2823 ciqieylo 11)1L VN y Ex S DOD-DOACID0001 42 L 7 ,Leie - - • -• 4./ -600 ••A-4 6-frf.em ed SP L IOW fro AJ:K rkir sit Le o_4- 4 rv.^ -1 " it Li r r¦ -Q- Q_L-L3, 4 ke sio,c-A-Qck o‘ 0A oci u s 6/4110, q coGro ci--zi,veni-kf and cia_up_A czikcIN +0 9 )Ck rd 5 L,Dho LA— .€"" baC Vre( — _spo....2...A-cLar r • ccs- 1 ,)c.s4--L R4 s?Okst,, c'ne-P 117L'C....39._i I.-1,1 11E44 ,Y)82,-C^n U'ersrc ^ aro' r, ck) 9 s R4 C onoe_n+ tim-c (ke ' 1)-1.._ 7 e_e_. 0 ct Is o ="•`3 ILK) I o rek_ Q -r- c="r'l t. 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C4:- 'DIA LTC ilillito- I '''), ""-( oldper +elf -4-L( cic4„-roce i-u. ,-.1,-Ad be '4 1J 1fti \ c V \Z do d iiki. 0S-1-Pr /0cis t c--) -r, ,C (aryl orcvidc VifIr -.--)c.',4 “--.A •p', (Los, LIG d4c-1 4-Q--1 ' -4-t-,.1 5 -1-'--, -41-.,-2_ C.6ZA-Q 1 ruz-C- -- ke. c,-„--,,tid .b .__ L,Ii d 1-c 12" a id r) . c...-02 klq. US 4-1,2_ c,c; 4-__.. : . 6;4 ,,_;`,;.' 3),e( I.; rt ¦ .I j r---41 -1 i Ike e t'-' 1 ( ff c i ,:-,.,1 r-i-iv r :-5;.• .)co-,c eci, ,-,4_ .:.h ,,.._,,T ,i,-, t?,..--,-,,, - ,,y),) w-ker. , r 5JArt-1 in sick, 44, i(\--err,-_-,e4 ,/,,, cuum qv& up_ g.4 0,4?/,/fa 7. DOD-DOACID000144 - do k no: ba we c.. 0 Cs, i t-, 1,1+,5 L. h4-i4d don' F', . n•Lrc1.1111¦ I„ ct c-A0 r 0 4.4 L....fee. ,),(3Ff r.ezrr't A-0 5 • n(-)-t ccc-cQvie 4/-1? -4 kso Id be Silo -(C -ko (ci Sna -44‘.£ G4'-1?1rte-e 4 6? ! 44,_„ {-1 cif itAS his 14e ?. So1-1 t--Ct+ 5hot.2-1Q-C1 Le_ re_ci Cot hi5 I ) anti --0-1 , 001 cks,c4.. +--c 4-4 c1,24-(rv2c war. c_telcif¦ 5 erovic-4 --J-ks of-O( rr,1,1 1c.i Pp dfd hcPixf) (( h A,. et n'+ re me-rnbu-LA) 1\-(2 4.1 1, 61) k nou..) 4.442_ dcrliv; c--1-)aS n ns21 k rt--t WctS 1)0 r y .5""),45 4 urc 411Irr-r"Y- ? n 51---1-5 .v,ua....,x,d6. +1, C -P,3 ra •)•• k .4Krz inc,apm- LTc ocpc tnc tcteitc+ 7 recky,,, ,r,c,dko_Nifiii, S4 r k)(SOr nimL,r\s2i1 eico st,a, rocry--t r re+0 r ct.ji -4-c3 ...Du+ e,t C_ C 1". mat-- ca -40 ancA c,rd 4-cok r-104- -40/c/ $..Nappc.. riej47°4-"I rim./ 3j1-21- 1Th cc) 101-+ ric( qi Ve—he,.ciwri 1c12-4:1'. r4- rria _ c4-• rre fr2 r -coc- nt (Id r2 ear F do.tr o-.)-4- LA- roil G . 166 jo,./ .c''11/1`6,05 Art, Add .1 k),3 ///eA/b or smr6me/u7-717 p- irbile 644 DOD -DOAC1D0001 45 Olci —e - 1-TP.PY - erzi e_ ST^ 3[' ert-r F 9( STATEMENT (Contrnued) AFFIDAVIT . HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE 51 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, .les-70/....c-- 4.0--s (Signature of Person Making atemen11 WITNESSES Subscribed and sworn to beforkme a person au:no ,, i_vo to administer oaths, this,27 day of at (.:2 .2003 . at TN' po . ORGANIZATION OR ADDRESS 7U/ Irina uHersoH a fhl _2_111.11.1.111101ir7e____v 1. ( yped Name of Person rnfor ORGANIZATION OR ADDRESS Article 136 UCMJ (Authority ro Administer °ales) INITIALS OF PERSON MAKING STATEMENT FtV 0 (4 "4, 1 W 4 17 DOD-DOACID000146 AGENTS INVESTIGATION REPORT 0096-03-CID338 0152-03-C1D469-60212 CID Regulation 195-1 Page 1 of 1 Basis for investigation: On 7 Nov 03, this office received a Request for Assistance (RFA) (0152-03-CID469-60212) from the Special Agent in Charge, 43rd Military Police Detachment (CII)) (FWD), 10th Military Police Battalion (CID) (FWD), Camp Iron Horse, Iraq, APO AE 09323-2647, requesting our office locate, fully identify and interview SPC amossisammism. B B ttery, 6-37th Field Artillery, Camp Stanley, Korea, APO AP 96257. 1d' At 1300, 7 Nov 03, SASIMIlliadvised SPC/IMIlof his legal rights, which he waived 9.C.- t,W.—y and provided a sworn statement admitting to physically assaulting Mr IIMMENISIDetainee NumberINIMPand holding him down while LTC_L Fired his -7d..5;7-e.-A--SPCJIIMPprovided z4;lireS— issued 9mm beside Mr111.11111111111s head into a clearing barrel. -el. two sketches, which are of the interrogation room and outside by the clearing ban SPC NNW could not identify the observers, which were drawn on the two sketches he bfe provided. SPC tated the observers were in military uniforms (See Waiver Certificate, Sworn Statement and Sketches for details). -2e This RFA is being closed in the files of this office as all investigative activity was completed and additional activity is not anticipated./OLAST ITEM/// STATUS: This SA 20th Military Police Detachment voib4,/ /72- 6 th Military Police Group (CID) Camp Red Cloud, Korea APO AP 96258 Signatur ate 7 Nov 03 C LD Form 94 /76:9/1 FOR OFFICIAL USE ONLY EXHIBIT . DOD-DOACID000147 015-2-o R[GHTS WARNING PROCEDURE,WAIVER CERTIFICATE -,,, one vi rues 1.:arn see ort •30.20 lhe a•orannerst nehcs-a :.7cscPs DATA PEZ:UIREC ay THE PfltV.s,CY ACT AUTHOPITTh mile '0. urotei Stales Cazie. Secn6 20 1 2 ,,g) PR:NCIP4'._ PuRFOSZ 7,3 arTst-tcle ..-:.:rnmans-rte's and lam en!c.rzemero ,:e1c -2.15 whin means esr ect-ttan trItr0ralt3ft ,nai rz,e acturace.y .c.ervAed POUTINE USES: Yaw Soca; SeCro's, Nhamcas ¦ S ..ssec 33 3n 3r2:Ctltanati3llerrta!e --teartS Cl tcer-thliz]itOn !,0 :ac:Itlate ItItrc-1 and rev..evz! DISCLOSURE: 0,3c:csure of your Social Sec:..a.:r7 N,,..,,te, Is vc.',uclacy , ...„ . t.:',C_A -7 10N z. GA7E TiL¦ E -LE" ,•4,3 conrzoLciadi 7 Aio. 03 i /.?),1). ,+ -6-03-Cre33, 5 Ni .47.4 (Lilt Ar, Aft, CPGANLZATION On, _DCI ESS 049V0 44 may, 6/37 riehl AA/limy, p 6 ss" 6 /S;447,,,VEte, "ed /CA, Red AP 9425.7 pApi-,_ RIGHTS ',5'Aiv.F.:;1•40N-WAIVER CZR.TIFTCATE '''X ----. 6s-' Stc-. ¦ on A. Pights The 0 Sllalo, ...nose name aOpeASS Selow 0,3 me that herane ta ,In the Unwed S t ares .,..17V.,H 01/1)g r ' . -• 7_,, !he lollewt t• or lenseIsl el whteh I am Suseecte , /I I,H... ,H,H• H ......_., arr1 wa2:_cez: le oueshor, rhe ah — nob Berere nestle assao me 5n -y 053051..0n5 )Doul she 0 • eyes henna mane , etas , le me tnat I nave inp ,..-9,,,,,,g •,¦;,,,, 1 1 C II .10! nave 10 ars-e , any OLIE..S.v3n5 01. Say Aeylecrl¢ 2 ahvt!--,h,2 I say Or 00 Can as trsea a! ettaence agathst me 'n a z ,, n-ma , 1, 13 1 Ire , .7.%•sonra+ 5„,0, 50 ! 0 jne 0:121 I nave tie ncir., IP tars arwatety -0 3 '3,.yer belO•e 1,,Q. a,u a 0 a , 0,,eShOrninc anti 1 ,.: rave a la.a.y•r n..eSenr nal , me 0,-,.' ,) que. S..(3n.nr; -,..5 a....,et s-ar 0e a :.....san •aw,e; 1 ,,,,,,,, 1C, , ..,,-, evoense id .he 30,,2••, meni n¦ a n....33h, 13...,, C• catat:ee :or rt,e. 5 1 rtta 2+t-se •,e-tO me L. !I W • or L' O, ••• ¦¦• ¦ Onr. ',Of S,O,PCt io 6.1 0...t.t.f). nd, e me ..;.."1 CO . 310.4. ,,,,iplv ,0 a ia,„e• ettatt.t -ztt.. -ttst; inc a' 2. iaES..a.,nc and '0 ha.e a raeve. D.eSenl .nil rhe tJ --,m; atresttrthtng , ,,,,,,,lart: VIAL I^.3 3-s-y e, :an ,sa ore mal ; 5, 3.9:. 'cr.at ch,-J., e•-.,en5e 0., 'I' ,1,,e, , ,G.,C • -awret arc wart -one a Lamy --it tie ann0 ,..an .0 , me terrac. An, cues.•nn.•..;,: ¦sesp ,ns l' an •-a-•-¦ ,:m: :c 1 SCa.,;$ :ne l'•ense , S1 unde. 0 .e5hUa.a..•. v•n. , ... ,..0.... ala-..e. :.•,...,:.' 'Me 1 •:r. a, 1:00 1nSn^" ,,...) laa.n .,,, S 3. 3 1, 1 ,-,te 0 , ::,--,k a,,ttste•, At, a ,,,,,.51P..anS•..0..nn 10..nn. 4....C. , .1 I 5.0 , .ne valve' . e,,,v 5 cr..".:1,-1:•.0-5 !Cnni.,,a ...,. , e , 0 :", e • -cet Section B oia,ve, "Ief ( A'S-- I ,,,,,i,,,,,d my „gris 53 star °O-ainnve rn 3'. g 10 :_ltSct,ss me SilenSei. a -...e. ¦ nvesnaadr. and mace a statement •ctinta•t :am”; Io a lawyer till She • thout has-mg a -a•---tet aresehr ....•1., Inc --A WI7SIESSES fit avad.noilt) J - 7e1 a NAM E .7. 8. ,, C,,-i, •e7b.S'--- - 1 C OqG.17,:!:_".,:• 112,14 00 .:07..,=.52-0 nett P-mcr+E. ;011alarelainswx.,..... • -- — ' i. Na.0.9 , 70, Cr .•,,,, a..ryPED. NAME or- INVESTIGATOR '-'7Z1,/ ^) --D.n. • [-E-,---. ,-, .1 , ...7 0.-,7,41 I E CAGANI70T JON Cg LNVESTPG.: 7. C .2,5a..,.'s .(:;,. : 20-)6 mp 1064 eCza), aid ?e-S.Cio."--ab, e4mpEr4C101 A c e, Kates, APo 149 44,2 SE' ermc•-C ',non—. av e r ,..:0 -S, +001 n .E. _r: --. S i,-../_. -7._,E., -.L., f -76V :4113 011Z7441 - LY ke• = - itj . d ME DOD-DOACID000148 -r 0,I ST 0j. V ^I SWORN STATEMENT For use of INS farm, see AR 19445: the proponent agency is OOCSOPS PRIVACY ACT STATEMENT AUTHORITY: Title 10 use Section 301. Title 5 USC Section 2951: E_ID 9397 dated November 22, 1943 issN) PRINCIPAL PURPOSE:.To provide commanders and law enforcement officials with means by which informaeon may be accurately identified ROUTINE USES:.Your social security number is used as an additionaLialtemate means of idenlificEdi to N.q.iple. 5.11ng and retrieval DISCLOSURE:.Disclosure of your social security number is voluntary. -3, itV ftf3 I LOCATION 2. 1 TIME DATE (YYYYMMDD).FILE NUMBER Camp Red Cloud CIO Office 2003111/07 / / 0096-03-CI0336 E.mw,,,Eisbs•-• 6. SSN 7 GRADEGTATuS E-4/ SPC 8. ORGANIZATION OR ADDRESS er b -4 Bravo Battery, 6137 FA, Camp Stanley, Korea, 96257 9 I. in --- 1 .-,.5—. , WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: 41604 allia 614. 7 *1 e)( 4-4E, 0...//g-eiyic,-/e2.-, ,...---4/ ' UCK a) 1 ..3filp EsQtar et4 gte c1,64,' oi7 ..,... pi •• --d1 7::: ItillH "..., a5..D.ze-4 ckl-cd#7g-t. / Hi_ )_/ , , . ail . rh ,cer,„t„,i.. ., .abc .....?,,:e7 ,„ c C-e pf,,..) e_i_Lco_ (2,e_ok.izaA a gizei.,,p I' ),f_i_ . A..7.-(D ap' ---i161( -.s cz.4-vd A-le (--)5 6.) .1_4 bli._ •(±z) -1---A-c-----1-'4"" --A 1 -7-'eNe- apo,..7 - ----1 ! c•i--i7-ft-lovk -673-cii.1_,-i-0 i., %-ca pz.) i Ic-c247 c'-'4 . d111111111 vizrice.... ,(.4.s .iiM '17), lyvt.. -tz_iiA(/ k -11.1f ckir,/,-IL-- .1-2. Oa (en 1-0iti 6---7_41-zi-ic.' (70//6/7z)--7 , fr-ILI /7--e­ e--ip a--t-A-AC cx I .,c 10-6_-_/___ z 3 36.1 rr re c /_.-1-41 Illaffiiit 1 iii‘k..!Lic-1 tt-tai 110 11 -I 4,6/4 bvi4 44--)cfs ,f:/-/ i,.c,-1. /ra, / ei-i: 4-?;d. 6. 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66