CID Report: 0176-2004-CID259-80265

BATES
PAGE 029825
BLANK

DOD-054697

NCLASSIFIED WHEN ATTACHMENTS , 0 AND 14 ARE REMOVED

LAW ENFORCEMENT SENSITIVE
DEPARTMENT OF THE ARMY
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
11TH MILITARY POLICE BATTALION (CID)
48TH MILITARY POLICE DETACHMENT (CID)
APO AE 09342

CIMPL-FC 11 NOV 2005
(U)
MEMORANDUM FOR SEE DISTRIBUTION

(U)
SUBJECT: CID REPORT OF INVESTIGATION - FINAL/SSI-0176-2004-CID259-80265/5C2B/5Y2E

(U)
DATES/TIMES/LOCATIONS OF OCCLTRRENCES:

1. 2 JUL 2003, 0001 - 2 JUL 2003, 2359; UNKNOWN LOCATION, 13AGHDAD, IRAQ (IZ)
(U)
DATE/TIME REPORTED: 18 OCT 2004, 0900

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

(U)
SUBJECT:

1. UNKNOWN; ASSAULT, CRUELTY AND MALTREATMENT (NFI)

(U)
VICTIM: i‘‘,.¥4/1

1. ; CIV; IRA I; INTERNMENT SERIAL NUMBER (IS ) BAGHDAD, IZ; MALE; WHITE. DATE OF CAPTURE. 1 JUL 2003; HOME ADDRES S 4-6 06-4(
XZ; ASSAULT, CRUELTY AND
AT NT

1
IMIIMMOMIMFASSIFIED WHEN ATTACHMENT 9, 10, AND 14 ARE REMOVED

LAVV ENFORCEMENT SENSITIVE
0298:::.49
DOD-054698

-NCLASSIFIED WHEN ATTACHMENTS 0 AND 14 ARE REMOVED
LAW ENFORCEMENT SENSITIVE
(U)
INVESTIGATIVE SUMMARY:

(U)
This is an "Operation Iraqi Freedom" Investigation.

(U)
This office received a request for investigation (RFI) 0289-04-CID001 from the United States Army Criminal Investigation Command(USACIDC), 6010 6th Street, Fort Belvoir, VA 22060-5506, which requested this office to investigate allegations documented in an excerpt from the International Committee of the Red Cross (ICRC) on the treatment by the Coalition Forces of Prisoners of War and other protected persons by the Geneva Convention in Iraq during arrest, intermnent and interrogations, dated Feb 04.

(U)
Investigation revealed IVIr. alleged he was severely burned by "hot gases" (1-1;‘7C-fi." coming from the s ort vehicle while e lay on his stomach in the back of the vehicle.

.7 cl‘7CIP-51'
A review of Mr. edi and photographs revealed his injuries were (consistent with lus allegation. Mr. eceived multiple burns on the bottom of ‘A"--his heels, knees, thighs, hands, forearms, an stomach and received medical treatment that required several skin grafts and partial ainputation of one thumb.
(U) A review of Mr. etainee file and other miscellaneous documents ..-‘6.-,,-/‘7C-- K collected during this investigation reflected the capturing unit as Ass however, all investigative efforts to identify the s ecific Special Operations group or personnel, z:
‘e (7e-rz-
responsible for the capture of Mr. et with negative results. (2 -b-- ' /
(U) CPT Office of the StaffJudge Advocate (SJA), Multi-National ‘4-3/ 06--.? Corps (MNC-I) (XVIII Air orne Corps), Camp Victory, IZ, was briefed on the merits/of this investigation. CPTIIISopined there was sufficient evidence to believe Mr. ',..„
P"--7/-‘74---"3gallewasthe victim of Assault and Cruelty and Maltreatment ;";C-' K tc•7e---r
(U)
STATUTES:

(U)
ARTICLE 93, UCMJ: CRUELTY AND MALTREATMENT ARTICLE 128, UCMJ: ASSAULT

(U)
EXHIBITS/SUBSTANTIATION:

(U)
ATTACHED:

(U)
1. Agent's Investigative Report (AIR) of SA Jun 04, detailing Basis for

Investigation and coordination with SJA.
(U) 2. Handwritten Arabic letter, prepared 1 Mar 04. .64-:076-/
(U) 3. English translation of Arabic letter, 11 Mar 04.
(U) 4. International Committee of the Red Cross Report, 10 Feb 04.

2
-UNCLASSIFIED WHEN ATTACHMENT 9, 10, AND 14 ARE REMOVED
11111=1.

LAW ENFORCEMENT SENSITIVE
029827

0 01372'
•
CLASSIFIED WHEN ATTACHMENTS , 0 AND 14 ARE REMOVED
LAW ENFORCEMENT SENSITIVE
(U) 5. AIR of SA 10 Nov 04, detailing coordination with 28th Combat Support 664/ Pe-/ Hospital (CSH), Fort Bragg, NC 28310.
t/'
(U) 6. AIR of SAINIP 12 Nov 04, detailing receipt of medical records, detainee
file, and compact Ise pertaining to Mr.4111111116and coordination with SJA and Camp 6‘.:
Cropper, IZ.

0,(‘-pe-i‘
(U) 7. Medical file pertaining to 1V1411111141 Jul 03 through 6 Jan 05. /
-/ Detainee Personnel Report, Fingerprint Card, photograph of Identification Bracelet, DD Form 2745 (Capture Tag), Phone Request, Arabic letter to Camp Commander, English translation of letter to Camp Commander, Article 78 Review Board, Status Review by Screening Judge Advocate, Basis for Continued Detention, 72 Hour Magistrate Review, Computer Voice Stress Analyzer Summary document, Summary Interview Report, /7, 1,-61e-14.--Arabic letter by Mr.11111111.English translation of Arabic letter, DD Form 2708 Pt° (Receipt for Inmate or Detained Person), Incident Reports (D Co, 89th MP BDE), ISG documents, Transfer Manifest, and DD Form 2708.
(U) 8. Detainee file pertaining to Mr...1M 2 Jul 03 through 31 Jan 05 contaimng: Z‘°#-Pe6
(SECRET//NOFORN//X1) 9. Secret doctunents extracted from Exhibit 8, 30 Sep 03
through 16 Nov 04, containing: C2 Assessment, Biographical document, Detainee
Assessment Checklist, Detainee Debriefing.

(CONFIDENTIALIIRE,L) 10. Confidential documents extracted from Exhibit 8, 14 Apr
04, containing Intelligence Summaries.
(U) 11. Compact Disc (CD), containing photographic images of Mr.11111111, C(/ 67C— fe' (USACRC and file copy only e---0
4-667L-/
(U) 12. AIR of SA 18 Nov 04, detailing with Patient Administration Systems
and Biostat Activities (PA BA), Fort Sam Houston, TX 78234.

‘d-Pe-1
(U) 13. AIR of SAMrp21 Dec 04, detailing coordination with 31st CSH, Fort
Bliss, TX.

(SECRET//NOFORN) 14. AIR of CID AGENT (Protected Identity), 8 Sep 05, detailing
search of files for the
7e c--,/ Pe- - /
(U) 15. AIR of SA 23 Sep 05,(detaigg coordination with MSG
alligaill LTC SM,111111 CPT... CPTair COLIN.
Aill...11111111, COL/INPMG BRANDENBURG and CPTOWAIR

010— 4.64-67e- / (,‘.-Ici7C-.
(U) 16. AIR of SA , 10 Nov 05, detailin the interview of Mr.
adcoordination with MSG _ PT 411111111111P SS and
interviews of SGT, SGT and SGAINBIFP

fr KA761(
3
1111111111111111UNCLASSIFIED WHEN ATTACHMENT 9, 10, AND 14 ARE REMOVED
LAW ENFORCEMENT SENSITIVE
029828
NCLASS1FIED WHEN ATTACHMENTS 9, 10 AND 14 ARE REMOVED
LAW ENFORCEMENT SENSITIVE
(U)
17. Sworn Statement (in Arabic) of Mr.alliniffil 21 Oct 05, detailing
his allegations of abuse.

(U)
18. English translation of Mr.1111111Ipsworn statement, prepared by Mr.

(U)
Not Attached:

None
(U) The originals of Exhibits 1, 5, 6, and 11 through 13 and 15 through 18 were
forwarded with USACRC copy of this report. The originals of Exhibits 2 through 4 are
maintained in the files of the International Committee of the Red Cross, 19 avenue de la
Paix CH 1202 Geneva. The originals of Exhibits 7 through 10 are rnaintained in the files
of Detainee Operations, Cam Victory, Baghdad, IZ. The. original of Exhibit 14 is

alined in the files of the kt,-C, -Co Fort Bragg, NC 2830 .
(U) STATUS: This is a Final Report. Commander's Report of Action Taken (DA Form
4833) is not required.

Report Prepared By: Report Approved By:
-1,(76./
Special Age Detachment Commander
(U) Distribution:
1 - DIR, USACRC, Attn: CIRC-CR, 6010 6th Street, Fort Belvoir, VA 22060
(cid001cresc@sbelvoirdms.anny.smil.mil )
1 - THRU: CDR, 11th MP BN (CID) (FWD)

-i/P"'-
t/jrarikib,iraq.centcom.smiI.miI) .centcom.smil.mil
THRU: -CDR, 3D MP GP (CID), : ort Gi em, GA
11111.11rforcel.army.smil.mil ) 01, 67e:e-

: , USACIDC (ciddcsopslsc@sbelvoirdms.army.smil.mil )
1 - Chief, Investigative OPS Division asbelvoirdms.armv.smil.mil PC-
1 - Deputy Chief of Staff for CID OPS v,us.armv.smil.mil)

-Current OPS, USACIDC 111111111@sbelvoirdms.army.smil.mil )
/49-
1- PM0, MNC-I, Room 313A, APO AE 09342 (email only)
alling/Wiraq.centcom.smil.mil )

4 UNCLASSIFIED WHEN ATTACHMENT 9, 10, AND 14 ARE REMOVED LAW ENFORCEMENT SENSITIVE
02982.)
NCLASS1FIED WHEN ATTACHMENTS 9, 10 AND 14 ARE REMOVED LAW ENFORCEMENT SENSITIVE
1- OSJA, Chief Military Justice, HQ MK-I, APO AE 09342 (email only) 411111111111111111@iraq.centcom.smil.mil 1- CDR, DETAINEE OPS, ATTN: CPT11111111.MNF-1, TF 134 4111111111111111gm.centcom.smil.mil ) 1 - File
•
5 UNCLASSIFIED WHEN ATTACHMENT 9, 10, AND 14 ARE REMOVED LAW ENFORCEMENT SENSITIVE
029830
ms' '7:11'77
DOD-054702

41W1.0talF`

AGENT'S INVESTIGATION REPORT 0176-041-.CID2.59. 010:4044 W0'259-80255
CID Regulation 195-1 Page of 1
BASIS FOR INVESTIGATION: About 0900, 21 Jun 04, this. office received-Request for
Investigatkni WI) 0289-04-CID001 from the United States Array Criminal Investigation
Command, 6.01Q 6th Street, Fort Belvoir, VA 22060-5506 .(USAC1DC), which requested this
office. investigate allegations documented in an excerpt from the International Committee of the
Red Cross (ICRIC) on the Trdatment by the Coalition Forces of Prisoners of War and Other
Protected Persons by the Geneva Conventions in Iraq During Arrest, Internment and
Interrogation, date Feb 04.
‘."(/ C1641
About 1300, 21 Jun 04, SAIIIIIIIIIreviewed the excerpt included in RFI 0289-04-C1D001, which reflected an unidentified male, detained by Coalition Forces as a "High Value Detainee,"
alleged his hands were restrairied behind his back while he was forced to lay face down on a hot surface during transport. This positioning allegedly resulted in severe burns which required three months of hospitalization, multiple skin grafts, the amputation of his right index finger, and the permanent loss of the use of his left fifth finger secondary to burn4nduced skin retraction. The unidentified detainee allegedly suffered extensive burns over his abdomen, anterior aspects of his lower extremities, the palm of his right hand, and the sole of his left foot.
About 1300, 23 Jun 04, SAMMand SA , this office,
(rC- 3
coordinated with CPT41.1.11111111111111111111111011 Office of the StaffJudge Advocate, Multi-National Force - Iraq (1VINF-I), Baghdad, Iraq, who reviewed the files maintained by his office. The review did not disclose any information pertaining to this investigation. CPT
ICRC has never released names of alleged victims, due to possible repercussions 6,f• directed toward the detainees. CPTI111111111provided a copy the ICRC report on the Treatment by the Coalition Forces of Prisoners of War and Other Protected Persons by the Geneva Conventions in Iraq During Arrest, Internment and Interrogation, date Feb 04. A review of the report did not disclose any names relative to this investigation.;See report for details)
W476 -/ ‘61.fie About 1330, 23 Jun 04, SAIIIIMand SAIIIMMInacoordinated with COL111111 0-1/476-3
Staff .Tudge Advocate, MNF-I, Baghdad, Iraq, who advised no contact should be made with the ICRC due to the sensitive relationship they have with the Coalition Forces. Also, the ICRC respects the confidentiality of the detainees and will not provide any names of the victims due to the fear of possible repercussions directed towards the detainee.
STATUS: This investigation is closed in the files of this office. No further investigative activity is anticipated.///LAST ENTRY///
66-01410'
Sign 78 MP Detachment (Forward) (CID) Baghdad, Iraq APO AE 09342 Date: 23 JUN 04 Exhibit:
CID orm.FOR OFFICIAL USE ONLY IAO 600Fer 4042174 029831

Page(s)
English Translation:

Withheld due to:
Foreign Language Photos depicting Americans Photos depicting foreign nationals Civilian Agency Records AudioNideo depicting foreign
nationals and Americans
029832
DOD-054704

„Ire,
MERISZEMEMENWEEMMA..„ .44,14'70 '11.4.11 ti.'44,
k5C--so
411
0171)-04 CIDZ59-80265
"
•
_ ComBI 'ED TolAIT FaRCESEi/LAi -.• • .AL 073 Tfir PJA.ta-f4.He • u
6,,%.,;(76‘16
Tiro yyl
r— • e^,
-) /2
1
:
LAW ENFORCEMENT - 02-9833 SENSITIVE
7
FOR OFFICIAL USE ONLY EXHIBIT
. , •
FL,-771"577P
- - 0U0111 5
DOD-054705

1,A5 C-o- 0/
C5/26.---0 ti—Cti5Z-7
Headquarters 0176-04 25259-87.a.v5
Combined joint task
Force seven
Baghdad- Iraq

APO AE 09303
Office Of The Staff Judge Advocate.

From-2-00 "2-11111111111 e6-'16‘7C.-V
11/3/2004
0?4834
LAW ENFORCEMENT
SENSITIVE

FOR OFFICIAL USE ON1Y
udoot6

Cs'47-$.,MVSP44.Wago.AF,':!,:Mtk,e.gr,,A,
•
Honorable Sir, 0176-04 CID253-3:2J5 I am asking your honor, to take some time and read my letter. I would like to inform you that my blind trust in your laws and your fair justice has encouraged me to write to you and ask you kindly to hear my case. Additionally, your kind treatment to me and my fellow prisoners detained in this camp, where your conducting and performance abide by the American and inter-national laws, has urged me today to wtite to you and ask you to hear my case based on my lawful rights and my familial situation as well as my health
conditions. Please receive my sincere thanks
1- March 10/2004, I was informed officially that based on all the information provided I
am considered as a prisoner of war (POW) according to the intemational convention of
Geneva dated on 12 August 1949. I thoroughly ag-ree and respect you decision, but I
would like to clarify the following matters:
A-I worked with the secret services as an (officer). As you might lcnow that the former
Iraqi secret services is a civil institute. And has no relationship whatsoever with the
military work. Its law is totally civilian. Its ranks and functional posts are civilian and
have no relationship with the military law.
B-the ranks varies between a (clerk, assistant superintendent, executive administrator
and dire,ctor manger) while the functional post varies between an (officer, division manager, province manager and general manager). And all these positions are congruent
with civilian ranks in other countries.
C-institute or college graduates are entitled to officer titles by definition while a high school graduate or less than -that is called an employee. In the secret services, more than 6000 employees are called officers while 1500 are being considered as directors based on their years of service. Moreover, more than 250 others are being division managers. So, since served more than 24 years in that job I was a division manager.
D-I have a college degree (university of law and politics). I have never attended any military school or institute. And I was never granted any military rank. Sometimes, even if one is a graduate of military school, police academy or school of national security,
once he or she joins the secret services his ranks are not applicable anymore, and he or
she abide by the civilian codes and laws.
According to. what I have stated above, I was not a soldier, and I was never granted a military rank. Nor have I ever attended a military school. The duties of secret services are
limited to the usual daily job description. In case of emergency, the secret services main job is to maintain order in the country, and has no deal with military operations in defending, attacking or networking with the different bodies of the military. I would like to state the fact that I have never worked or served in any military post or any job that might have military traits. I was never asked or executed any military order. And my duty
during the last war vvas to defend the organization where I used to w-ork as division manager at the secret services. I was captured in my house after the end of the war 2003/7/2. Thus I believe, according to the definition of prisoner of war in article 4-
(A&B), that the nature of my job does not fall under the conditions stated in the
convention. Plus, I think if I had been able to defend my case in front of you, your honor,
LAW EVORCEMENT 02 9 835
SENSITIVE
FOR OFFICIAL USE ONLY E)CHIBIT

DOD-054707

"'"
0176-04 C1D259-80Z65
the day your court has granted the permission to the prisoners to defend their cases, I
would have explained to you clearly my points. Unfortunately, I was hospitalized at the
time and I could not show up and defend myself.
2- so since article 4 of the Geneva Convention of 12 Aug,ust 1949 was the legal ground of my capture, then I am considered to be a security detainee. Also since the convention defends civilian rights, I believe I am a civilian and should be protected by the Geneva, Convention. With all my respect to your decision, you carmot accuse a suspect with two articles for one act. Therefore, the term prisoner of war does not apply to me according to what I have stated above. And the fact that I have never served in any military or political act or ever have the intention to do so, even after the fall of the regime on 2003/4/9. On the contrary it has been brought to my attention that a group of secret services have started cooperating working with the American agencies responsible of working together in order to maintain order inside the country and discourage any form of regional covetousness and greediness in Iraq, especially those coming dovvn from Iran. I was promised to get a job with them. Unfortunately, my detention has brought an end to this
0--cg7c-K
project. You may check and ask M41111111.1111111111and Mr4111111111111111 They were the conduit between the responsible forces and me. And despite all what happened, I have never had any bad intentions at all against the new situation or against the coalition
powers.
3-on 2003/7/2, after midnight, the American forces engirded my house in Baghdad. When I heard the noise of the coalition powers, I asked my nephew to open the main door of the house and let them in without any 'resistance. But they broke into my house through different doors and I was captured without any resistance or refusal. And if I lcnew I was wanted by the American powers, I would have surrounded myself willingly and as soon as possible. I did not know the reason for my capture at the moment. I thought it would be a simple and conventional investigation. I thought that someone who does not really know me denounced me. And me being home on 2003/4/9 is a proof about my ignorance about all what was going around me. Everyone lcnew that I was home.
4- when I was captured I was suffering from a tear on my capillary vessel and a blood thickening in my left leg. I could not walk. And the American responsible whom I do not lcnow his name or rank treated me in a harsh way. My hands were fettered behind my back in a painful way, and they put a plastic case on my face despite my family's begging because I have chronicle asthma. I was pushed roughly to the car that was in front of the house and was on the floor on my belly and_my hand cuffed behind my back, plus the plastic bag on my face. I was wearing very light Iraqi clothes. When we got to the car, the same person put his foot on my back and started screaming and cursing me in English, which I do understand. And after 15 minutes, I felt that one side of my belly and thigh started to burn due to the heated air that was coming out of the car. And the back of my feet started to burn. I asked the responsible to be careful but he did not care. He started slapping.. me on my face, three times. I begged him on the name of God, Jesus and the Holly Bible to be careful but he refused. Due to the bums that I had, I turned on my back with my cuffed hands. They got burned badly too. And after an hour of driving we got to
FOR OFFICIAL USE ONLY 029836
LAW ENFORCEMENT
SENSITIVE

DOD-054708

76-04 CID259-80265
a.n unknown place. They got me off the car and I was in a bad shape. I could not walk. I
fainted and I was taken to a small hospital by a jeep. I knew afterward that it was camp
cropper. I was taken to a hospital close by on 2003/7/8. A helicopter took me and I was
taken care of. After more than one month I woke up after being under anesthesia.

5- I stayed there from 2003/7/8 to 2003/8/18 and after that I was taken to Ibn-Sina
hospital, that the American forces has taken and used as. military hospital, and this was
my injuries:

1-the upper part of my thumb on my right hand was broken. They operated on me and
they cut the upper part of my thumb and my nail.
2-my forefinger of my right hand was burned and broken. 'They operated on ine in order
to fix it. It is still broke up till now and I cannot move it,
3-i have small bums in my right hand ann.
4-my left hand was broke and I can not move it.
5-my left hand palm was burned brutally. They did operate on it.
6-the back of my left hand was bumed. They did operate on it.
7-the front side of my right and left leg was btirned. They did operate on them.
8- the front side of my right and left thigh was burned. They did operate on them.
9-brutal burns on my belly. They did operate on it.
10-my right and left anldes were burned badly.

6-Due to all these burns, they had to cut big parts of my leg for the prosthetic surgeries.
All this has left big scares and I suffered through the whole surgeries. I had more than 10
surgeries according to the people working at the hospital, because most of the surgery I
had were under anesthesia. I also suffered physically and emotionally due to the
operation and the bad marks that are all over my body. Despite all that I asked the
hospital direction to stop the whole rehabilitation process and to send me to the camp. I
was hoping that they would finish the investigations and let me go back to my family and
normal life in order to get over all the physical and emotional pains. I was taken to the
camp on 2003/10/17.

7C—K 7-when I was captured and investigated; they used the namealliMillinill 411111111111116It is not my real name; it is the name I used to use for work when I was in Prague. I knew that the reason behind my capture was because of nay meeting with
11111111.111111She Egyptian national, who is accused for the bombing of world trade center in New York. This is not true, and nothing of what ha.s been said is real. I am pretty sure that the American authorities share the same opinion. It is a lie invented by the Prague authorities. It is based on true lies told by someone whom I do not even know. I was always truthful and cooperative during all the interrogations. You can check with all the interviewers. I have always been truthful. I am ready to confront anyone who may say the opposite. The rest of my confession has to do with the nature of my job and my daily duties while I vv-as working at the secret services. Needless to say that I have never worked against the American or British government.

02q837
FOR OFFICIAL USE ONLY LA W ENFORCEMENT!E
SENSITIVE EXH1B1T_L_
DOD-054709
I %;
.017b-04 CtD259-802.5
8-the bums and the injuries that I have suffered from on top of my chronicle asthma slow
me down and crippled me. I am not even able to do my private business by myself while
I am in prison. I am relying all the time on my friends to help me do everything. Also, the
burns and the multiple operations I have had made me depressed. The scars are extremely
noticeable and will stay with me the rest of my life.

9-besides all this suffering that I went through due to my capture and extreme injuries, I have lost my job. I have no way of making money, knowingly that I have a big family compounded of (two wives, 4 children, one of them is at the university, the others are in junior and high school, a sick and crippled mother, and two sisters.) and I am their official and legal supporter and they have no one else to count on.
10-despite all these circtu-nstances stated above, I have no problem about being captured. I think it is your right and you have to malce sure about everything that has to do with your safety issues. But at the sam.e time I would like you to lcnow that I am innocent and I am very sure that I do not present any threat against you coalition powers and the new situation in Iraq. In the two religions: Islam and Christianity, I believe that what happened was a destiny and God wants it to happen. Probably the person who captured me does know any better. Therefore, I do pardon and forgive him, especially a.fter the outstanding job the people in the military hospital have done. They were very amazing and showed their beautiful human side. And I am proud of them for saving my life. Plus I am not asking for any physical or moral indenmity or compensation because I believe it is God's will and I am forgiving everyone for everything that happened to me.
11-finally after this detailed letter about my legal rights, and about my health condition and familial situation, I am asking you kindly to help me and decide on my ase. I want to 'go- tack to my family and be able to live with them and finish my rehabilitation program. I want to be able to take care of my family and spend the rest of my life helping at the building of the new Iraq. I will be a good citizen. And this is the ways on how you can help me,
1-To speed up the legal procedures in order to take a final decision concerning
my case, since I was captured since 2003/7/6, which malces it about eight
months and a half.
2-Or to grant me partial freedom and make sure that I would not leave the
country. I will sign all the papers that you may think is necessary. And I will
promise that I will abide by every word in it.
3-I will promise you that I would not be the source of any form of trouble and I
will be able to do my best to help building the new Iraq, and I will be very
active in doing so.
I have already sent a similar letter to all the responsibles. \Ion can check m3, medical record and the pictures that were talcen of me one day after I was captured and also the pictures that were taken of me at the hospital. Or you can just come and see me and check my medical file at Ibn-Sina hospital. Yours res ect -
LAW ENFORCEMENT SENSIT I E FOR OFFICIAL USE ONLY EXHIBIT 02 9 8 3 8 5
U 0).4 0
DOD-054710

3i4104,6 r
1./6-04 Circs59—Va55
;14-
(Prisoner jdzar)
Number W` 2004/2/11
FOR OFFICIAL USE ONLY
029S3.9
LA W ENFORCEMENT

SENSITIVE
Arq.ArtraFigteji.":"4''',' A'
;"-:;"11.
ddu2 I
DOD-054711

Page(
22_-•

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
n29840
0176-04 C1D259-802 5
ROI NUMBER (0247-04-CID259-80281)
AGENT'S INVESTIGATION REPORT
0933-04-CID023
ClD Regulation 195-1
Page 1 of 1 Pages
DETAILS
ASIS FOR INVESTIGATION: This investigation was initiated upon the receipt of a RFA from the 22nd ilitary Police Group (CID) (FWD), Detainee Abuse Task Force, Baghdad, Iraq APO AE 09342, requesting 's office to investigate any medical treatment provided to Mr111111.1.11111111111111111111Intertunen
Serial NumberdillIllIlla by the 28th Combat Support Hospital for the injuries he allegedly received hile in the custody of U.S. Coalition Forces.
ETAILS:
6L4-46116-(
bout 1121, 10 Nov 04, SA411Moordinated with MSGOIIIIIIOIMIMMIISacting CSM, 28th Combat Support Hospital, Fort Bragg, NC 28310, who stated that there might be medial treatment records for, AIM MSCallerelated he would try and obtain the records and would get back with this agent.
k41'7c-,, • --(c‘yet-
gents Comments: This agent provided MSGalliawith Mr. terment Serial Number (ISN) and the dates that Mr411111was supposedly treated (2-5 Aug 03). ,e _;'66"-q‘,,e--
(;i6-3/,‘Pe-3
bout 1630, 10 Nov 04, SAalla coordinated vvith MSGANIML who related that the 28th Combat Support
ospital was not in possession of any medical records that would indicate that treatment was given to Mr.
if/A&
W-Oe MSCellarelated that all the records have been forwarded to National Personnel Records Cente (NPRC), St. Louis MO, or Patient Administration Systems and Biostatistics Activity (PASBA) Coding and xtraction, Fort Sam Houston, Texas 78234.
STATUS: All investigative activity within the jurisdiction of this office has been completed. This investigation as closed in the files of this office.
//////////////////////////////////////////////////////////////////////LAST ENRTY///////////////////////////////////////////////////////////////////
;1"'
TYPED AGENT'S NAME AND SEQUENCE NUMBER 6'76/ 5ORGANIZATION
87th Military Police Detachment (CID) (DSE) 3d MP Group, Fort Bragg NC 28310-5000
Irr111...1
DATE EXHIBIT
10 Nov 04
CID • siT A
FEB 77
tUFF10410RECENkNT 029841 SENSITIVE
*AV
ROI NUMBER
AGENT S INVESTIGATION REPORT
0176-04-C1D259-80265 CO Regulation 195-1
PAGE 1 OF 2 PAGES
DETAILS
ASIS FOR INVESTIGATION: On 23 Jul 04, dming an administrative review by the 22nd Military Police
attalion (CID)(FWD), APO AE 09342, it was determined this office needed to re-open this investigation as a
eport of Investigation (ROI) to complete additional investigative activity. This office needs to locate, fully, rz,

"dentify and interview MAJ41111111111111111 Chief, International Law, CENTCOM-CCJA (NFI), to obtain °'6".-3
additional information to assist this investigation,

bout 1000, 30 Jul 04, SA41111111111111. this office, coordinated with SA Criminal 6.C-. 76-
ntelligence Coordinator, Camp Victory, APO AE 09342 (CVAA) and obtained a copy of .111111111.1
nedical records from Camp Cropper, detainee file, and compact disc (CD) containingphotozraphs of Mr.

lleged injuries. (See medical records, detainee file and CD pertaining to Mr.11=1Wor details.)
gent's Note: A review of the medical revealed Mr.1111111111had a "traumatic anaputation" of a thumb?I
C-7

bout 0930, 4 Aug 04, SA411.11Ooordinied v;ith S¦ to query his c r s for any otherinvestigations or investigative activity pertamingte . SA e a en.fr. asiafte'6nt -4f0cf4
-
6w6­
ate of Mr. Mohamad Abu ABBAS, Internment Serial Number (ISN): US9IZ-200039-CI. S stated6
—07c-
r. ABBAS died of natural causes.
6 ‘,1476/
46°-3/7e-
bout 0920, 16 Aug 04, SAaillacoordinated with MAJOIMINIMINIRUnited States
ir Force StaffJudge Advocate, Detainee Operations, CVAA, who queried his files for any additional

documentation pertaining to Mr.111111111 MAJaillastated due to the commonality of the name, he was 07e-id able to find any additional information pertaining to mrilifliA
,i7c-r
bout 1500, 12 Oct 04, SA4111111.1111coordinated with LT Central 7c.:-
Command Judge Advocate, Central Command, U.S. Central Command, 7115 South Boundary Boulevard, /acD.11 Air Force Base, FL 33621-5101 (MAFBFL), who related he was MAJ.= Commanding Officer./ P"--r/9 T tated he did not have any additional information pertaining to any--= reports. LT
stated ICRC retains all information pertaining to abuse allegations and vvill not disseminate this information for ear of reprisals on the victim or com lainant.
( 7C—( 6,6„-f e-
bout 1000, 7 Nov 04, SA coordinated with LTCallawho related he did not have any

z additional information pertaining to Mr.411111111 Wle-,,o
ef •
roe-3
‘‘'
bout 1100, 10 Nov 04, SA
4ififigliicoordinated with LTC
attalion Commander, 439th Military Police Battalion, Cam Cro per, APO AE 09342, who related 200000 series ntunbers were issued by Camp Cropper. LT tated he queried his records and did not OP -4pc-3 have any additional information regarding Mr. 64-/-6-7(0,.,,ce
TYPED AGENT'S NAME AND SEQUENCE NUMBER (6k6ACIoN
SA or Detainee Abuse Task Force, 22nd Military Police
Bn (CID)(FWD), APO, AE 09342

SIGNAT DATE , EXHIBIT
NO V 17/
CID FOR OFFICIAL USE ONLY
1 FEB 77 FOR OF:7'!CiAt. 02q842
Law M.-;
DOD-054714

.4rei: 4,1 ;1; 1$, • • " I "
1
ROI NUMBER

AGENT'S INVESTIGATION REPORT
0176-04-CID259-80265
CID Regulation 195-1
PAGE 2 OF 2 PAGES i‘
06,K
DETAILS 644, °6-1 About 0900, 12 Nov 04, SAINIMIconducted a search of the Biometric Automated Toolset for Mr.dll ¦ allaThe search met with negative resultsfi/Last Entry///
TYPED AGENT'S AIVIE AND SEQUENCE NUMBE ORGANIZATION
SA Detainee Abuse Task Force, 22nd Military Police
Bn (CID)(FWD), APO, AE 09342

SIGN
DATE EXHIBIT
/Z /Job 07
CID FORM 94 FOR OFFICIAL USE ONLY
1 FEB 77
FOR OFF, '7 7
LaLtd El I C:e ment j 09.q843
;
,v n
7:7.7 1-7$7 ;;; o
DOD-054715
Page(s)

•
-
Referred to:
OFFICE OF THE JUDGE ADVOCATE GENERAL, LITIGATION DIVISION, DETAINEE ABUSE LITIGATION TASK FORCE ON BEHALF OF THE U.S. ARMY MEDICAL COMMAND

P ge(

Referred to;
U.S. CENTRAL COMMAND 7115 SOIJTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
Master Sergeant Pamela Andrews andrewsp@centcom.smil.mil
(813) 827 5341/2830
02q845
04-C D259-80265
: . y: 01 NUMBER
AGENT S INVESTIGA¥,.
OR,.

0176-04-CID259-80265
ClD Regulation 195-1
64' PAGE 1 OF 1 PAG DETAILS -1%(16-91
On 17 Mar 04, SA4111111111conducted a thorough review of this investigation, and determined...sustained his injuries while under control of Joint Special Operations Task Force. This finding was determined by-
..

/ -
Exhibit 3- Translation ofallialetter, detailing the injuries he sustained occurred during his apprehension and ¥4-1K1*4
ransport, not at any detention facility.¥
/OA
Exhibit 7; Detainee File °AM Inside the file is a Detainee Personnel Report, 29 Jan 05, reflecting Unit of Capture block¥) as(///' Further, a copy ofallicapture tag, also in the Detainee File, reflects the capturing unit a-S _,,, LAST ENTRY/// .b‘,--6,10/C4, .
661
'
,..
1\)0,
.
.---c/A /it
•Si
V`i .
(9e-pS)
l\t-
« ./.'*
tri

TYPED AGENTS NAME AND SEQUENCE Nuiyi NIZATION
i ‘7-': 48, flYIED-Iachment (Forward) (CID)
V
,Baglidad; I ,aq APO AE 09342
SIGNATURE 'PATE EXHIBIT .-- ..„.,„
r:17,¥05' //

CID FORM 94
02P846.

00070)7

1 FEB 77

Page(s)

i 6g — sef
English Translation:

Withheld due to:
Foreign Language Photos depicting Americans Photos depicting foreig-n nationals Civilian Agency Records AudioNideo depicting foreign
nationals and Americans
029847
DOD-054719
AGENT'S INVESTIGATION REPORT R°I NUMBEr'' 0226-04-CID044-
CID Regulation 195-1
:
-Oit6-u4.

L59-80265

PAGE 1 OF 1 PAGE
Dmas
About 0900, 18 Nov 04, this office received a Request For Assistance (RFA) from the Detainee Abuse Task Force, 3rd Military Police Group (CID), 22nd Military Police Battalion (CID) (FWD), Baghdad, Iraq, APO AE 09342 to obtain any records, pictures, or other documents of medical treatment provided by the 28th Cornbat Su port Hospital to Mrialligar ia Internment Serial Number
0-(/0C;(
. About 1440, 18 Nov 04, SA411111111coordinated vvith Patient Administration Systems and Biostat Activities (PASBA), Fort Sam Houston, TX 78234 (FSHTX), who related she had no information pertaining to Mr.411111111111 /-7e—
STATUS: This investigation is closed in the files of this office. All requested investigative activity has
been completed./// LAST ENTRY /// .

TYPED AGENT'S NAME AND SEQUENCE NUMBI ORGANIZATION
1M(‘
Fort Sam Houston Resident Agency, USACIDC,
1111111111111111111111111
S ecial A ent 6th MP Grou Fort Sam Houston TX 78234
DATE EXHIBIT
SIG
18 Nov 04
/ 2_
CID FORM 94 FOR OFFICIAL USE ONLY
1 FEB 77 FOR OFFICIAL USE ONLY p2q 84 8"0 18 5
-
PI7OPICE Warr .4.7ZN$ITIVt
AGENT'S INVESTIGATION REPORT CID Regulation 195-1 ROI NUMBER 0114 _oe,-6.102,59-E-C1,A Los 0527-04-CID014
PAGE 1 OF 1 PAGES
DETAILS

,SIS FOR INVESTIGATION: About 0900, 21 Dec 04, this office received a.

-,Request for Assistance from the Detainee:Abuse Task Force, 22nd Military
Police BN (CID)(FWD), 3rd Military Police GRP (CID), Baghdad, Iraq, APO AE
09342, to obtain the medical treatment records of Mr.

, Internment Serial Number: from
the 31st Combat Support Hospital, Fort Bliss, TX, 79916.

4761(

About 0910, 21 Dec 04, SA.coordinated with CPT4111111111111111111 Rear Detachment Commander, HHC, 31st Combat Support Hospital, Fort Bliss, TX 79916, who stated the medicals records pertaining to Mr.jo,4-ei*

would not be sent to Fort Bliss with the redeploying unit. CPTO
stated all medical records pertaining to detainees who were detained.

nd subsequently treated at the 31st Combat Support Hospital (FWD),
Baghdad, Iraq, would remain at the hospital in Baghdad, Iraq, with the
incoming unit. ///LAST ENTRY///

TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION 76th Military Police Det (CID)
11th MP Bn (CID)
6(746'"( Fr Bliss, TX 79916
SIGNATURE
MMT EXHIBIT
21 Dec 04
1111111111111111. t
CID FORM 94 FOR OFFICIAL USE ONLY
o2984 9
1 FEB 77 -LAW ENFORCEMENT SENSITIVE
uuo 186
DOD-054721

Page(s)

•
•

Pending Declassification Review
•
02'1850
ROI NUMBER
AGENT'S INVESTIGATION REPORT

0176-04-CID259-80265
CID Regulation 195-1
DETAILS s I 064pitTit;11.001 PAGE 1 OF 2 PAGES tc6 &f
About 1000, 1 Jul 05, SA oordinated with MSG id SGT."...

346th Military Police DetaLlirlirville, TN (Deployed to Camp Cropper, Z), who provided copy of Mr. ,#. etainee file. A review of the detainee file related the capturing unit was . SGT 30 ref injuries. f,76,.66
IA ("
7
About 0 ' 31 Jul 05 oordinate Liaison, Combine Joint 1/1111Arabian Peninsula , AL aw Palace, Camp Victory, Iraq, who related to rovide him with al information requested by this office and he would forward to the proper personnel a
-16761

rairaio
,
About 2100, 3 Aug 05, SA , this office, was contacted by SA SACIDC. Fort Bra NC, who related he would conduct all investigative activity concernin SA
Oe-t
ubsequently forwarded all requested information to Special Agent in Charge (SAC)affilo / this office, to provided Request For Assistance to SAIrMar 4‘.---t;:‘/C-7
iiiiii6-V/ About 1700, 2 Sep 05, SA was contacted by CPTINNIPNFI), Deputy J2, SA Anaconda, IZ, who related he was conducting a Commander's Inquiry into t e id of Mr CPT
elated he would attempt to identify the capturing personnel of Mr.
ZI:6-7ci--K-
‘-6 ilcti
About 1400, 14 Sep 05, SA received the Final Information Re ort 0040-05-CID343) from SA/0174.4
he Final Inforrnation Report included an AIR from SA 8 Se 05, whicf repo a search of the database met with negative results for any records pertaining to Mr. See 0044 AIR for details)
7C-( 4"370C-About 1530, 19 Sep 05, SA oordinated with CPT ffice of the Staff Judge Advocate (SJA), Multi-National Corps - Iraq (MNC-I), (XVIII Airborne Corps), Camp Victory, IZ APO AE 093 ted the offences of Assault and Cruelty and Maltreatment was substanti d. PTIMPtelated‘ 460 Mr. as obviously burned and his injuries are consistent with his story. CP ated this0-investigation did not identify a capturing unit or organization, so it is unknovvn if Mr. ceived his44167e'l injuries during capture or transport and whether or not his injuries were accidental or due from negligence, or from a malicious act.
About 0900, 21 Sep 05, SAIMPliscussed this investigation with SA ho related the last chan e to identify a capturing personnel would be to try and locate the ISG memo, date Jul 03 or the FBI memo, dated 23 Jul 03, that were mentioned on the "Review of the Screening Judge Advocate" located in the detainee file. These memos may identify the capturing unit.
(
About 1530, 21 Sep 05, SA and S this office, coordinated with COMM. Chief, Defense Inte igence Support Office - Iraq (DISO-I), Camp Slayer, IZ, who related all records
D AGENT'S NAM ND SE ENCE NUMBER SI ATURE
23 Sep 05
CID FORM 94-E CIAL USE ONLY 01 OCT 95 LAW ENFORCEMENT SENSITIVE EXHIBIT /
PROTECTIVE MARKING IS EXCLUDED FROM AUTOMATIC TERMINATION (Para 13, AR 340-16)
000i88
(When Data Is Entered)
02q851
DOD-054723
ROI NUMBER
AGENT'S INVESTIGATION REPORT

0176-04-CID259-80265
,C1D Regulation 195-1
PAGE 2 OF 2 PAGES__
DET AILS
pertaining to Iraqi Survey Group (ISG) were transfened on 15 Apr 05 to the Defense Intelligence Agency (DIA)
Ar. .0Cza
Headquarters, Bolling Air Force Base, Washington, DC. COL.111.also related that she would contact 1231 DSN..11111.1. concerning the FBI memo or ISG memo?1-k9-1,
About 1500, 22 Sep 05, SA411111.11coordinatecl with SA11.111.111111111.11 48th Military Police 64c-7e—
Detachment (CID) (FWD) (-), Baghdad Central Confinement Facility (BCCF), Abu Ghraib, IZ, who related at
about 1630, 19 May 05, he coordinated with CW3.11111111111.111. ICE Chief, Joint Debriefing Interrogati.ox
tire-3
Center (JDIC), BCCF, Abu Ghraib IZ, for archived or historical interrogation records. CW310111111related
there were no historical records maintained at the JIDC and the records would be the responsibility of the upit (
7e-/
who was here during the time period in question. Furthermore, SA4111111.11111.coordinated with Tsge,,3 7C-30.00.10M111.1 Legal Specialist, Ma istrate Cell, BCCF, Abu Ghraib, IZ, concerning "‘°
-
records pertaining to interrogations. According to TSgt here are no archived or historical records
concerning interrogations at the BCCF, as the records would be the responsibility of the unit who conducted the
interrogations.
4,4 le:.
‘6/'-C76/About 1530, 22 Sep 05, SA41111.1111 coordinated with CPT who related he has not been able to obtain any infonnation that would identify the capturing unit. CPT is the Deputy J-2 for.1.1111111 which is the Headquarters for the unit identified on Mr....111111detainee file. 6k. 05 cx--K
c-ax.--/ -47(4.About 1200, 23 Sep 05, SA1.11..coordinated with COL1111111111.1.1 Deputy Commander, Detainee Operations, TF 134, Camp Victory, IZ, who related he was unaware of any documents pertaining to the capture of Mr.4111.111111hat would annotate the capturing unit other than 41111.111
About 1220, 23 Sep 05, SA.1.1.111111coordinated this investigation with MG William H. BRANDENBURG,
Conunander, Detainee Operations, TF 134, Camp Victory, IZ, who related he recalls discussing the situation
surrounding Mr.41111111111 to MG MILLER (NFI) prior to him taking Command of TF 134. MG ¦
KOC
BRANDENBURG related he does not know who the capttiring unit was for MG /
BRANDENBURG examined the case file pertaining to this investigation and acknowledged the capturing tags
stated...11and related the capture tags appeared to have been completed bye.. MG
-
B RAN DENBURG related Mr.41.1111.11was presently at Camp Cropper and could be interviewed. MG.-- ./
BRANDENBURG also recommended to coordinate with C-3, Multi-National Corps — Iraq (MNC-I), for
historical SPOT Reports concerning 1 Jul and 2 Jul 03 for a possibility of units conducting missions on that day.
MG BRANDENBURG researched all documents in his office and documents saved on his computer for any
identification of the capturing unit. All efforts to locate a capturing unit other than.1111.rnet with negative
results.
10)1efr e-;
About 1315, 23 Sep 05, SA coordinated this investigation CPT Detainee Operations,
TF 134, Camp Victory, IZ, who researched all documents pertaining to Mr. who related all of herke
documents reflected the capturing unit asill111111 II/LAST ENTRY///
TYPED AGENT'S NAME AND SE U CE NUMBER SIGNATURE DATE
SA , 23 Sep 05
48th MP Det CID (FWD CID FORM 94-E 4- FOR OFFICIAL USE ONLY ie
01 OCT 95 LAW ENFORCEMENT SENSITIVE EXHIBIT ) -,•
PROTECTIVE MARKING IS EXCLUDED FROM AUTOMATIC TERMINATION (Para 13, AR 340-16) (When Data Is Entered) 0 q 8 5 2 000189

ROI NUMBER
AGENT'S INVESTIGATION REPORT
0176-04-CID259-80265
CID RegulatiQn 19571
PAGE 1 OF 1 PAGE
DETAILS
66-4 6116-1 fj4 / About 1130,62)pit45JA41111116interviewed411.111111who provided a sworn statement in Arabic detailing his allegationrofabust. 41111111111recalled the names of two soldiers who had been at CROPPER the night he I was brought in, one of whom, -SGT..'" (NFI), had talcen pictures of his injuries. The other was "CPT*, 4111.11" (NFI).1111111111said one of the Soldiers at Camp Cropper had said the persons who captured him were with the Navy (See sworn statement for further information).
44(t76'.f
About 1630, 21 Oct 05, SAttiriggcoordinated with 1SG.1111.11.1Compound NCOIC (Apr 03 - Nov
04), Headquarters and Headquarters Company (HHC), 115th MP BN, Camp Cropper, Baghdad International
Airport (BIAP), Baghdad, IZ, who related he was not at the Camp on the nightl.lawas brought in, but his
night processing NCO, SFC.111.111.1111.11111MISHHC, 115th MP BN, Salisbury, MD 21801

md.n b.anny.mil.1.111111, was there and had photographed the injuries of
when he arrived. stated he had never heard of a SGT41.1111 but that CPT41.11.was actually
CPTERM1/11.411111.111115th MP BN, Salisbury, ND 21801 411.1.11

About 2300, 1 Nov 05, SA oordmated with who stated he remembered.11111vividlii-
but he did not know who the unit was that brought him in. tated the only two other people he could
remember being there were SGT.11.111M14.1.111111290th MP CO, 1 lth MP BN, Salisbury, MD
21801 us.arm .mil), and S GTORIIIMINIMMIllal HHC, 115th MP BM. ,./

4 kilb761
Salisbury, MD 21801 ,us.army.mil).
6&-",‘2%.e

About 2100, 2 Nov 05, SAIIIIIMMIroordinated withaillawho advised he was asleep when..111 i, 6-76-:was brought into Camp Cropper and stated SSG Senior Medic, HHC, P / 115th MP BN wirmaraou,a__„.mi 0, had already evacuated hen he an-ived. 4111111111.1ki,.4fk./did not know the unit that brought inawl
-‘
Ot-i W 4 f ' f
About 1900, 4 Nov 05, SA¥onducted a telephonic interview ofillillavvho stated -she remembered 4.1.1yividly. clvised she thought he might die because of how badly he was burned. She stated she did not know the unit or any of the personnel that broUght41111111ko Cropper. ‘6- citc76-if magii..-c(
tci,
About 2040, 8 Nov 05, S onducted a telephonic interview ofelnialliwho related she k(Af remembered seeinglairkhen he was brought in. She stated she was going off shift at the time he was brought in and did not know what unit, or any of the personnel, who captured...Or transported him to Wt4 t9 Camp Cropper.
4-160e
About 1650, 10 Nov 05, SA¥Conducted telephonic interview of.1.111.111who related she '
responded to treat¥hen he was brought in, but had no idea who dropped him off as they were not
around when she arrived.¥tated the only people who she thought might know would bean*
4111101111WLAST ENTRY///6‘1%76-zre-

4-47 -cc
TYPED AGENT'S NAME AND SEQUENCE NUMBER SIGN
SA41111111111111.111ft
48th MP Det (CID) (FWD),4 76.1
CID FORM 94-E 7° SE ONLY
oi OCT 95¥ LAW ENFORCEMENT SENSITIVE EXHIBIT PROTECTIVE MARKING IS EXCLUDED FROM AUTOMATIC TERMINATION (Para 13, AR 340-16)
.
(When Data Is Entered) 029853 000190
DOD-054725
Page(s)
Hi- 03 •
•
Pending Declassification Review
02(1854

-
01-14 s, v 56-74
STATEMENT (Continued)
(7frt'i
AFFIDAVIT
HAVE READ OR HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OR B4LEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFULENCE, 0 LA
6-f
gn a ng a ment)
WITNESSES: Subscribed and sworn to before me, a person authorized by Law to administer oaths, this 2 i day of OC-1— , 2005
at CRoMfe
ORGANIZATION OR ADDRESS
SA
(Typed Name of Person Administering Oath)
Article 136 (b)(4) UCMJ ORGANIZATION OR ADDRESS (Authority to Administer Oaths)
r
1 9 4
INITIAL TATEMENITk6
PAGE (71 OF y PAGES UO.cprRi5r5Printinrg 0:171: 19937, p42-027/80494
DOD-054727

ru..0 4 751 -1 62. C?'
Sworn Statement
On 07/02/2003 around 1/30 AM .1 was sitting with my son and my sister's son in the saloon of my home located in Baghdad /Alkarakh /Alkhadra district area number (631) street number (26) Home number (19) watching a program in the TV when we heard a sound of movement of people out side the house. So I asked my sister's son to open the door to make sure of that because Baghdad city was not save by that time .entered my sister's son, told me the American forces surrounding the house from all directions. My house located in a cross of two roads, I asked him to open the door for them to enter so to avoid exposing my family to the danger and works of violence and breaking into. They entered through the main entrance which opened by my sister's son, broke through the kitchen's door and the door of my second wife's apartment in the upper floor by breaking and exploding. Then I, my son and my sister's son were handcuffed from the back, and the rest of the family members were put to gather in one bed room. I didn't resist or complain the military force, I remained in that condition for more than(45 minutes) though I was unable to move because of my injury of shredding of the hairy blood vessels in my left foot , I informed the responsible person about that , later they put a sack on my head and I requested from him to lift it up a little because I have asthma and can't breath , then one of my family members requested to hand me the medical sprayer which I use ,then they allowed me to have it and then put it in my pocket. I was removed from the house with my hands tied to the back and a sack on my head, the same person ordered me to lie on my stomach inside one of the military jeep cars parking in front of my home entrance which (it's engine was running) for a while, I felt the bum of the heat in my stomach. After the car was driven for fifteen minutes .the heat began to increase and I requested from the person responsible of me to help me by any way to protect me from the heat but he refused and he hit me on the head and he put his foot on my back and refused to show any help to me . After more than 40 minutes I asked him again to helping me after the smell of the bums of my body began to spread in the car but he refused and he hit me also repeating the word (I hate you several times) and to avoid burning my all body, I turned over my body to the back side where my hands were burned also. when we arrived the camp I was unconscious which led to my not being able to walk, then same person and other one carried me from hands and feet and put me in a front of a stopping car, and I was carried to camp Cropper hospital and I was given an emergent treatment then I was sent to a closer hospital where I slept for the purpose of cuttin off the burned skin.
Cf`" i4/ 76-1( AMMO 2
Q. can you describe the soldier who placed you in the truck x help you down?

A. A person of a white skin .around 184 centimeters. Easy moving body and of sport
like body, and after he arrested me and while riding in the car I saw him wearing a white
prescription eye glasses, has a white metal frame. Of a long face ...has no hair in his
front upper head.

Q. do you know what military unit or branch of service the soldier who capttu-ed you

were in?
A No. but later I learned from a manager in the camp that he is from the navy
Q Who told you that and when?

0 0195
2 8 5 6 EXHIBIT—W--
DOD-054728
cs lic -or-i-c402-gi0A
A Sergeant Olt he was responsible of camp Cropper management in the date of my
detention, and he took pictures of all my injuries and store them in the camp's computer
and he is a member of (MP 115)

Q. have you been abused in any way since the night you were captured?
A. Absolutely no.
Translated by: 4-3, 616-3 4111111.111.110.1.1111.
Translator Titan Corporation
029857 000196 EXI-V
DOD-05477A
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
DATE: 21 MAR 2005
FROM: SAC, 48TH MILITARY POLICE DETACHMENT (CID) (FWD)
TO: DIRECTOR, USACRC, USAC1DC, FORT BELVOIR, VA CDR, HQ, USACIDC ATTN: CIOP-ZA, FORT BELVOIR, VA CDR, 3D MILITARY POLICE GROUP (CID) CDR, 11TH MILITARY POLICE BATTALION (CID) (F'WD) CDR, 48TH MILITARY POLICE DETACHMENT (CID) (FWD) DET SGT, 48TH MILITARY POLICE DETACHMENT (CID) (FWD) MNF-I, CHIEF OF STAFF, DETAINEE OPS PM0 MNC-I SJA, MNC-I
SUBJECT: CID REPORT OF INVESTIGATION-4TH STATUS/REFERRED/SSI -0176-04-M25'1-W265 - /5C213/5Y2E
DRAFTER: I/MitL 4,1'06-1
V /
RELEASER:
1.DATES/TIMES/LOCATIONS OF OCCURRENCES:
1.
2 JUL 2003, 0001 - 2 JUL 2003, 2359; UNKNOWN LOCATION, BAGHDAD, IRAQ (IZ)

2.
DATE/TIME REPORTED: 18 OCT 2004, 0900

3.
INVESTIGATED BY: SA 0,(ip&(/6 2-SA

SA

4.
SUBJECT:

1. UNKNOWN, ; ASSAULT, CRUELTY AND MALTREATMENT (NFI)

& 04 (-f'4 i .)-(
5. VICTIM:
i V(( °
1. ; CIV; IRAQI;
INTERNMENT SERIAL NUMBER ( N) 9 BAGHDAD, IZ; MALE; 'WHITE; XZ; DATE OF CAPTURE; 1 JUL 2003; AKA: es
0,c07C--(-1
; ASSAULT, CRUELTY AND MALTREATMENT (NFI)
02(1858
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
000197
DOD-054730
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
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.
4TH STATUS:
THIS STATUS REPORT WAS GENERATED TO REFER THIS INVESTIGATION
TO HEADQUARTERS, USACIDC FOR REVIEW AND FURTHER REFERRAL AS
DEEMED APPROPRIATE.

THIS OFFICE INVESTIGATION IS BEING FORWARDED TO HQ, USACIDC FOR
REVIEW AND FURTHER DISSEMINATION AS DEEMED APPROPRIATE. THE
INVESTIGATION TO DATE HAS DETERMINED THE ALLEGATION OF ABUSE
DID OCCUR WHILE THE DETAINEE WAS IN CUSTODY OF THE
CONVENTIONAL COALITION FORCES AND THEREFORE, ANY REMAINING
LEADS OR INVESTIGATIVE ACTIVITY REQLTLRED 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 TILE INFORMATION AND PERSONNEL
NECESSARY TO COMPLETE THIS INVESTIGATION.

06'1/4
C-
allilleALLEGES HE WAS CAPTURED ON 2 JUL 03, AND DURING TRANSPORT HE WAS SEVERELY BURNED BY "HOT GASSES" COMING FROM THE TRANSPORT VEHICLE WHILE HE LAY ON HIS STOMACH IN THE BACK OF THE VEHICLE. A REVIEW OF THE MEDICAL DOCUMENTATION OF ariagaREVEALED SEVERAL BURNS CONSISTENT WITH HIS O'er( Cle-'1 ALLEGATIONS, WHICH REQUIRED SEVERAL SKIN GRAFTS AND PARTIAL AMPUTATION OF ONE THUMB.
44,07e--(6-
INVESTIGATION TO DATE DETERMINED THAT WAS CAPTURED BY MEMBERS OF T ON OR AROUND 2 JUL 03, AND WAS IMMEDIATELY TRANSFERRED TO THE CAMP CROPPER DETAINMENT FACILITY, BAGHDAD, IZ, WHERE HE RECEIVED MEDICAL TREATMENT FOR HIS BURNS. DETAINEE RECORDS PERTAINING TAMS REFLECT THAT THE CAPURTING UNIT WASfala HOWEVER fv(K-er THE SPECIFIC SPECIAL, OPERATIONS GROUP RESPONSIBLE FOR THE APPREHENSION 0 IS NOT KNOWN AT THIS TIME. THERE ARE NO46-ett;p6i. RECORDS CONTAINED IN ETAINEE FILE WHICH INDICATED c' THAT41101111WAS EVER IN THE CUSTODY OF CONVENTIONAL FORCES 64-1f67 Ce‘IC PRIOR TO HIS ARRIVAL AT THE CAMP CROPPER DETAINMENT FACILITY.
INVESTIGATION CONTINUES BY USACIDC.
029859
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
0°,10198
DOD-054731
FOR OFFICIAL USE ONLY LAW ENFORCEMENT' SENSITIVE
3RD STATUS:
THIS STATUS REPORT IS BEING GENERATED TO FULLY IDENTIFY THE
VICTIM.
ON 12 NOV 04, DURING AN ADMINISTRATIVE REVIEW IT WAS NOTED THE e.4
MR.11011111111WAS NOT FULLY AND CORRECTLY IDENTIFIED. (

2ND STATUS:
76.4
THIS STATUS REPORT WAS GENERATED TO IDENTIFY THE TIME FRAME tie
AND LOCATION OF THE INCIDENT; TO IDENTIFY MR.411111111111AS THE r
PREVIOUSLY UNKNOWN VICTIM OF CRUELTY AND MALTREATMENT; AND
TO ADD THE OFFENSE OF ASSAULT.
ON 27 JUL 03, THIS OFFICE RECEIVED A WRITTEN STATEMENT OF MR.41111 ("7. 4111.11WHICH WAS PROVIDED TO THE OFFICE OF THE STAFF JUDGE
ADVOCATE, COMBINED JOINT TASK FORCE 7, BAGHDAD, IZ.
644, 61(r-z-r
IN THIS STATEMENT, DATED 11 MAR 04, MR. LEGED BE WAS CAPTURED ON 2 JUL 03 BY U.S. FORCES. MR . TATED UPON CAPTURE, HIS HANDS WERE RESTRAINED BEHIND HIS BACK AND HE WAS / t„,* HOODED. MR. infaSTATED HE WAS THEN PLACED INTO A VEHICLE ON + HIS STOMACH AND AN UNIDENTIFIED ENGLISH-SPEAKING MALE PLACED HIS FOOT ON MR.411111111111BACK. AFTER APPROXIMATELY 15 MINUTES, 6"4 -1(1 4-17 ItC MR.411111.11FELT "THE HEATED AIR COMING OUT OF THE CAR." WAS BURNING HIM. MR.41111111111TRIED TO INFORM THE UNIDENTIFIED MALE OF 7,q,-(76-1( THE INJURY AND WAS SLAPPED THREE TIMES IN THE FACE. MAR...NI /2 4° ALLEGED HE WAS TRANSPORTED TO CAMP CROPPER, IZ, WHERE HE FAINTED, AND WAS SUBSEQUENTLY TRANSPORTED TO IBA-SINA HOSPITAL, BAGHDAD, IZ, WHERE HE WAS HOSPITALIZED FOR UNTIL 17 OCT 03.
INITIAL:
THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.
ON 21 JUN 04, THIS OFFICE RECEIVED REQUEST FOR INVESTIGATION (RFD
0289-04-CID001 FROM THE UNITED STATES ARMY CRIMINAL
INVESTIGATION COMMAND, 6010 6TH STREET, FORT BELVOIR, VA 2206°-
5506 (USACEDC), WHICH REQUESTED THIS OFFICE INVESTIGATE
ALLEGATIONS DOCUMENTED IN AN EXCERPT FROM THE INTERNATIONAL
COMMITTEE FO THE RED CROSS (ICRC) ON THE TREATMENT BY THE
COALITION FORCES OF PRISONERS OF WAR AND OTHER PROTECTED
029860
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE 000199
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

PERSONS BY THE GENEVA CONVENTIONS IN IRAQ DURING ARREST,
INTERNMENT AND INTERROGATION, DATED FEB 04.
PRELIMINARY INVESTIGATION REVEALED AN UNIDENTIFIED MALE, DETAINED BY COALITION FORCES AS A "HIGH VALUE DETAINEE" ALLEGED HIS HANDS WERE RESTRAINED BEHIND HIS BACK WHILE HE WAS FORCED TO LAY FACE DOWN ON A HOT SURFACE DURING TRANSPORT. THIS POSITIONING ALLEGEDLY RESULTED IN SEVERE BURNS WHICH REQ'UIRED THREE MONTHS OF HOSPITALIZATION, MULTIPLE SKIN GRAFTS, THE AMPUTATION OF HIS RIGHT INDEX FINGER, AND T'HE PERMANENT LOSS OF THE USE OF HIS LEFT FIFTH FINGER SECONDARY TO BURN-1NDUCED SKIN RETRACTION. THE UNIDENTIFIED DETAINEE ALLEGEDLY SUFFERED EXTENSIVE BURNS OVER HIS ABDOMEN, ANTERIOR ASPECTS OF HIS LOWER EXTREMITIES, THE PALM OF HIS RIGHT HAND, AND THE SOLE OF HIS LEFT FOOT.
ON 23 JUN 04, COORDINATION WITH THE OFFICE OF THE STAFF JUDGE ADVOCATE, MULTINATIONAL FORCE - IRAQ, BAGHDAD, IZ, DISCLOSED THE ICRC HAS NOT RELEASED THE NAMES OF THE VICTIM DUE TO POSSIBLE REPERCUSSIONS DIRECTED TOWARD THE DETAINEE.
ON 23 JUN 04, A REVIEW OF THE COMPLETE REPORT GENERATED BY THE ICRC DISCLOSED NO FURTHER INFORMATION REGARDING THE IDENTITY OF THE ALLEGED VICTIM.
ON 24 JUN 04, THIS INVESTIGATION WAS CLOSED IN THE FILES OF THIS OFFICE.
ON 23 JUL 04, DURING AN ADMINISTRATIVE REVIEW OF THIS CASE FILE, IT WAS DETERMINED A REPORT OF INVESTIGATION SHOULD BE INITIATED AND FURTHER INVESTIGATIVE ACTIVITY CONDUCTED.
EFFORTS ARE ON GOING TO LOCATE, FULLY IDENTIFY, AND INTERVIEW THE UNKNOWN SUBJECT(S) AND UNKNOWN VICTEVI.
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 Th1VESTIGATION.

8.
CID REPORTS ARE EXE1VIPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKINGS IN" ACCORDANCE WITH CHAPTER 3, AR 25-55.

029861
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
OUO21)
DOD-054733
or) i6-0c) — Kosel iso c)
UNet-A43­
517=FORTIFTTCrAL U DNLY 8 0 26 5
D 2 5 9
-4 - C
DATE: 12 NOV 200

*ifit6iiiti I
FROM: SAC, 78TH MILITARY POLICE DET (CID) (FWD)
TO:.

DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA
CDR, HQUSACIDC ATTN: CIOP-ZA, FORT BELVOIR, VA
CDR, 2214D MILITARY POLICE BATTALION (CID) (FWD)
CDR, 3D MILITARY POLICE GROUP (CID)
CDR, 78TH MILITARY POLICE DET (CID) (FWD)
MNF-I, CHIEF OF STAFF, DETAINEE OPS
PROVOST MARSHAL, MNF-I
LNO CID, MNF-I (FOR FURTHER DISTRIBUTION)

SUBJECT: CID REPORT OF INVESTIGATION - 3D STATUS/SSI
0176-04-CID259-80265-5C2B/5Y2E
.

DRAFTER : SA 6.-ff 06=1 RELEASER: SA
1. DATES/TIMES/LOCATIONS OF OCCURRENCES:

1.
2 JUL 2003/0001 HRS - 8 JUL 2003/2359 HRS;
BAGHDAD, IZ

2.
DATE/TIME REPORTED: 23 JUL 2004, 0900 HRS

/,‘-40e--(t-
. INVESTIGATED BY: SA SA.

4. SUBJECT: 1..

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

5..1.

VICTIM:.
CIV; IRAQI; INTERNMENT SERIAL NUMBER:
UNKNOWN, IRAQ; M; WHITE; XZ; DATE OF CAPTURE: 2 JUL 03;

[ASSAULT] [CRUELTY AND MALTREATMENT]

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

3D STAUS:

029862 000201
UNCLASSIFIED - FOR OFFICIAL USE ONLY
DOD-054734
6-04-4,\QD,1561-SVg—
GLASSIFT L U ONLY
04-C t D 259-802,65
REPORT IS BEING pENER4TW 0 FULLY IDENTIFY THE 1,.titt11
04, DURING AN ADMINISTRATIVE REVIEW IT WAS NOTED THE VICTIM, MR. 111111. WAS NOT FULLY AND CORRECTLY v IDENTIFIED.
INVESTIGATION BY USACIDC CONTINUES
2D STATUS:
THIS STATUS REPORT WAS GENERATED TO IDENTIFY THE TIME FRAME 4;064
AND LOCATION OF THE INCIDENT; TO IDENTIFY MR.IIIIIIPAS THE
PREVIOUSLY UNKNOWN VICTIM OF CRUELTY AND MALTREATMENT; AND
TO ADD THE OFFENSE OF ASSAULT.

ON 27 JUL 04, THIS OFFICE RECEIVED A WRITTEN STATEMENT OF /-z-,f14-76.-q-
MR. IIIIIIPWHICH WAS PROVIDED TO THE OFFICE OF THE STAFFeW t
JUDGE ADVOCATE, COMBINED JOINT TASK FORCE 7, BAGHDAD, IZ.

IN THIS STATEMENT, DATED 11 MAR 04, MR. ALLE ED HE ,
WAS CAPTURED ON 2 JUL 03 BY U.S. FORCES. MR . STATED 6nefl-76.
UPON CAPTURE, HIS HANDS WERE RESTRAINED BEHIND HIS BACK AND/
HE WAS HOODED. MR . IIIIIIPSTATED HE WAS THEN PLACED INTO A.,41".007C-g.
VEHICLE ON HIS STOMACH AND AN UNIDENTIFIED ENGLISH-SPEAKING ,

w--4c6 eic
MALE PLACED HIS FOOT ON MR. ACK. AFTER APPROXIMATELY 15 MINUTES, MR. ELT "TiiiiiiiiD AIR
9111111

6.,407re*/4.-

COMING OUT-OF THE CAR" WAS BURNING HIM. MR . TRIED

TO INFORM THE UNIDENTIFIED MALE OF THE INJURY AND WAS
SLAPPED THREE TIMES IN THE FACE. MR . IIMPALLEGED HE WAS41.17&54
TRANSPORTED TO CAMP CROPPER, IZ, WHERE HE FAINTED, AND WAS (
SUBSEQUENTLY TRANSPORTED TO IBA-SINA HOSPTIAL, BAGHDAD, IZ,
WHERE HE WAS HOSPITALIZED FOR UNTIL 17 OCT 03.

INVESTIGATION CONTINUES BY USACIDC.

INITIAL REPORT:

THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.

ON 21 JUN 04, THIS OFFICE RECEIVED REQUEST FOR
INVESTIGATION (RFI) 0289-04-CID001 FROM THE UNITED STATES •
ARMY CRIMINAL INVESTIGATION COMMAND, 6010 CPI STREET, FORT
BELVOIR, VA 2206075506 (USACIDC), WHICH REQUESTED THIS
OFFICE INVESTIGATZ-771=GATTIOTTS-neeUMENTED IN AN EXCERPT

p

FROM THE INTERNATI E RED CROSS (ICRC) ON THE TREATMENT BY T E OF PRISONERS OF WAR 029863
000202
UNCLASSIFIED - FOR OFFICIAL USE ONLY
0 0 (t9-14,10D6litlya,-

UNCLASSIFIED - FOR OFFICIAL U ONLY
0176"" 04-C D259-80265
AND OTHER PROTECTED PERSONS BY THE GENEVEA CONVENTIONS IN
trtitTRTNItRREST, INTERNMENT AND INTERROGATION, DATED FEB

04.

PRELIMINARY INVESTIGATION REVEALED AN UNIDENTIFIED MALE,
DETAINED BY COALITION FORCES AS A "HIGH VALUE DETAINEE"
ALLEGED HIS HANDS WERE RESTRAINED BEHIND HIS BACK WHILE HE
WAS FORCED TO LAY FACE DOWN ON A HOT SURFACE DURING
TRANSPORT. THIS POSITIONING ALLEGEDLY RESULTED IN SEVERE
BURNS WHICH REQUIRED THREE MONTHS OF HOSPITALIZATION,
MULTIPLE SKIN GRAFTS, THE AMPUTATION OF HIS RIGHT INDEX
FINGER, AND THE PERMENANT LOSS OF THE USE OF HIS LEFT FIFTH
FINGER SECONDARY TO BURN—INDUCED SKIN RETRACTION. THE
UNIDENTIFIED DETAINEE ALLEGEDLY SUFFERED EXTENSIVE BURNS
OVER HIS ABDOMEN, ANTERIOR ASPECTS OF HIS LOWER
EXTREMITIES, THE PALM OF HIS RIGHT HAND, AND THE SOLE OF
HIS LEFT FOOT.

ON 23 JUN 04, COORDINATION WITH THE OFFICE OF THE STAFF
JUDGE ADVOCATE, MULTINATIONAL FORCE — IRAQ, BAGHDAD, IZ,
DISCLOSED THE ICRC HAS NOT RELEASED THE NAMES OF THE VICTIM
DUE TO POSSIBLE REPURCUSSIONS DIRECTED TOWARD THE DETAINEE.

ON 23 JUN 04, A REVIEW OF THE COMPLETE REPORT GENERATED BY
THE ICRC DISCLOSED NO FURTHER INFORMATION REGARDING THE
IDENTITY OF THE ALLEGED VICTIM.

ON 24 JUN 04, THIS INVESTIGATION WAS CLOSED IN THE FILES OF
THIS OFFICE.

ON 23 JUL 04, DURING AN ADMINISTRATIVE REVIEW OF THIS CASE
FILE, IT WAS DETERMINED A REPORT OF INVESTIGATION SHOULD BE
INITIATED AND FURTHER INVESTIGATIVE ACTIVITY CONDUCTED.

EFFORTS ARE ON GOING TO LOCATE, FULLY IDENTIFY, AND
INTERVIEW THE UNKNOWN SUBJECT(S) AND UNKNOWN VICTIM.

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—ACOO.44—€ APTER 3, AR 25-55.

ONLY q 8 6 4
r‘$Pfs
I -'J! 0002. 3
UN6YA SrIFTED---FORDFF USE ONLY
UNCLASSIFIED - FOR OFFICIAL USE ONLY
DATE: 28 JULY 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, 7ell MILITARY POLICE DET (CID) (FWD)
MNF-I, CHIEF OF STAFF, DETAINEE OPS
PROVOST MARSHAL, MNF-I
LNO CID, MNF-I (FOR FURTHER DISTRIBUTION)

SUBJECT: CID REPORT OF INVESTIGATION -2D STATUS/SSI - 0176-
04-CID259-80265-5C2B/5Y2E

DRAFTER : SA.“,..-1;
RELEASER: SA

1. DATES/TIMES/LOCATIONS OF OCCURRENCES:

1.
2 JUL 2003/0001 HRS - 8 JUL 2003/2359 HRS;
BAGHDAD, IZ

2.
DATE/TIME REPORTED: 23 JUL 2004, 0900 HRS

pe-40"
3.
INVESTIGATED.BY:SA.SA
; SA.IMP

4.
SUBJECT: [CORRECTED] 1. (UNKNOWN); M; (NFI); [ASSAULT] [CRUELTY AND MALTREATMENT] 2x-if

[CORRECTED] 1. 111111111111.1111111.111110
(NFI); ASSAULT] [CRUELTY AND
MALTREATMENT]

5.
VICTIM:.

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.

2D STATUS:

THIS STATUS REPORT WAS GENERATED TO IDENTIFY THE TIME FRAME
AND LOCATION OF THE INCIDENT; TO IDENTIFY MR. 4.11116AS THE.

/
PREVIOUSLY UNKNOWN VICTIM OF CRUELTY AND MALTREATMENT; AND
TO ADD THE OFFENSE OF ASSAULT.

029865
0,30204
UNCLASSIFIED - FOR OFFICIAL USE ONLY
DOD-054737
UNCLASSIFIED - FOR OFFICIAL USE ONLY

WAS CAPTURED ON 2 JUL 03 BY U.S. FORCES. MR.41111111STATED 6~6.-Yr

ON 27 JUL 04, THIS OFFICE RECEIVED A WRITTEN STATEMENT OF
MR..WHICH WAS PROVIDED TO THE OFFICE OF THE STAFF 4r-6.176-Y-
JUDITITATE, COMBINED JOINT TASK FORCE 7, BAGHDAD, IZ.
IN THIS STATEMENT, DATED 11 MAR 04, MR. 411111111ALLEGED HE 4 4--44;‘76-r.

UPON CAPTURE, HIS HANDS WERE RESTRAINED BEHIND HIS BACK AND

-44X7C--ele

HE WAS HOODED. MR.ANNINOSTATED HE WAS THEN PLACED INTO A ptc.-/-

VEHICLE ON HIS STOMACH AND AN UNIDENTIFIED ENGLISH-SPEAKING

MALE PLACED HIS FOOT ON MR..BACK. AFTER.

.PC14/47&g APPROXIMATELY 15 MINUTES, MR..FELT "THE HEATED AIR COMING OUT OF THE CAR" WAS BURNING HIM. MR.41111111TRIED 66 nr L7('-174 TO INFORM THE UNIDENTIFIED MALE OF THE INJURY AND WAS SLAPPED THREE TIMES IN THE FACE. MR.1111111111ALLEGED HE WAS “--1667e--le TRANSPORTED TO CAMP CROPPER, IZ, WHERE HE FAINTED, AND WAS SUBSEQUENTLY TRANSPORTED TO IBA-SINA HOSPTIAL, BAGHDAD, IZ, WHERE HE WAS HOSPITALIZED UNTIL 17 OCT 03.
INVESTIGATION CONTINUES BY USACIDC.

INITIAL REPORT:

THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.

ON 21 JUN 04, THIS OFFICE RECEIVED REQUEST FOR
INVESTIGATION (RFI) 0289-04-CID001 FROM THE UNITED STATES
ARMY CRIMINAL INVESTIGATION COMMAND, 6010 6114 STREET, FORT
BELVOIR,. VA 22060-5506 (USACIDC), WHICH REQUESTED THIS
OFFICE INVESTIGATE ALLEGATIONS DOCUMENTED IN AN EXCERPT
FROM THE INTERNATIONAL COMMITTEE OF THE RED CROSS (ICRC) ON
THE TREATMENT BY THE COALITION FORCES OF PRISONERS OF WAR
AND OTHER PROTECTED PERSONS BY THE GENEVEA CONVENTIONS IN
IRAQ DURING ARREST, INTERNMENT AND INTERROGATION, DATED FEB

_

PRELIMINARY INVESTIGATION REVEALED AN UNIDENTIFIED MALE,
DETAINED BY COALITION FORCES AS A "HIGH VALUE DETAINEE"
ALLEGED HIS HANDS WERE RESTRAINED BEHIND HIS BACK WHILE HE
WAS FORCED TO LAY FACE DOWN ON A HOT SURFACE DURING
TRANSPORT. THIS POSITIONING ALLEGEDLY RESULTED IN SEVERE
BURNS WHICH REQUIRED THREE MONTHS OF HOSPITALIZATION,
MULTIPLE SKIN GRAFTS, THE AMPUTATION OF HIS RIGHT INDEX

FINGER, AND THE PERMENANT LOSS OF THE USE OF HIS LEFT FIFTH

FINGER SECONDARY TO BURN-INDUCED SKIN RETRACTION. THE
UNIDENTIFIED DETAINEE ALLEGEDLY SUFFERED EXTENSIVE BURNS
OVER HIS ABDOMEN, ANTERIOR ASPECTS OF HIS LOWER

02q866

000'4:5i 5
UNCLASSLFIED - FOR OFFICIAL USE ONLY
DOD-054738
UNCLASSIFIED - FOR OFFICIAL USE ONLY
EXTREMITIES, THE PALM OF HIS RIGHT HAND, AND THE SOLE OF

HIS LEFT FOOT.

ON 23 JUN 04, COORDINATION WITH THE OFFICE OF THE STAFF
JUDGE ADVOCATE, MULTINATIONAL FORCE - IRAQ, BAGHDAD, IZ,
DISCLOSED THE ICRC HAS NOT RELEASED THE NAMES OF THE VICTIM
DUE TO POSSIBLE REPURCUSSIONS DIRECTED TOWARD THE DETAINEE.

ON 23 JUN 04, A REVIEW OF THE COMPLETE REPORT GENERATED BY
THE ICRC DISCLOSED NO FURTHER INFORMATION REGARDING THE

IDENTITY OF THE ALLEGED VICTIM.

ON 24 JUN 04, THIS INVESTIGATION WAS CLOSED IN THE FILES OF
THIS OFFICE.

ON 23 JUL 04, DURING AN ADMINISTRATIVE REVIEW OF THIS CASE
F'ILE, IT WAS DETERMINED A REPORT OF INVESTIGATION SHOULD BE
INITIATED AND FURTHER INVESTIGATIVE ACTIVITY CONDUCTED.

EFFORTS ARE ON GOING TO LOCATE, FULLY IDENTIFY, AND
INTERVIEW THE UNKNOWN SUBJECT(S) AND UNKNOWN VICTIM.

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.

0228R7 0 00 206
UNCLASSIFIED - FOR OFFICIAL USE ONLY
DOD-054739
LTNCLASSIFIED - FOR OFFICIAL USE ONLY
DATE: 26 JULY 2004

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

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

SUBJECT: CID REPORT -INITIAL/SSI - 0176-04-CID259-80265-
/5Y2E

064
I l'f

DRAFTER :.p
RELEASER: SA41111111=1.1110110

1.
DATES/TIMES/LOCATIONS OF OCCURRENCES:
UNKNOWN DATE, TIME, AND LOCATION

2.
DATE/TIME REPORTED: 23 JUL 2004, 0900 HRS

3.
INVESTIGATED BY: SA.SA
41111111.11111111111111111111111110,41110 SA.

411111

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

1. (UNKNOWN ; (NFI); [CRUELTY AND
MALTREATMENT]

5.
VICTIM:.

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.

ON 21 JUN 04, THIS OFFICE RECEIVED REQUEST FOR
INVSTIGATION (RFI) 0289-04-CID001 FROM THE UNITED.STATES
ARMY CRIMINAL INVESTIGATION COMMAND, 6010 6TH STREET, FORT
BELVOIR, VA 22060-5506 (USACIDC), WHICH REQUESTED THIS
OFFICE INVESTIGATE ALLEGATIONS DOCUMENTED IN AN EXCERPT
FROM THE INTERNATIONAL COMMITTEE OF THE RED CROSS (ICRC) ON
THE TREATMENT BY THE COALITION FORCES OF PRISONERS OF WAR
AND OTHER PROTECTED PERSONS BY THE GENEVEA CONVENTIONS IN

UNCLASSIFIED - FOR OFFICIAL USE ONLY
6 ‘-le-40'

029R68 0002k
DOD-054740
•

UNCLASSIFIED - FOR OFFICIAL USE ONLY
IRAQ DURING ARREST, INTERNMENT AND INTERROGATION, DATED FEB .

04.

PRELIMINARY INVESTIGATION REVEALED AN UNIDENTIFIED MALE,
DETAINED BY COALITION FORCES AS A "HIGH VALUE DETAINEE'
ALLEGED HIS HANDS WERE RESTRAINED BEHIND HIS BACK WHILE HE
WAS FORCED TO LAY FACE DOWN ON A HOT SURFACE DURING
TRANSPORT. THIS POSITIONING ALLEGEDLY RESULTED IN SEVERE
BURNS WHICH REQUIRED THREE MONTHS OF HOSPITALIZATION,
MULTIPLE SKIN GRAFTS, THE AMPUTATION OF HIS RIGHT INDEX
FINGER, AND THE PERMENANT LOSS OF THE USE OF HIS LEFT FIFTH
FINGER SECONDARY TO BURN-INDUCED SKIN RETRACTION. THE
UNIDENTIFIED DETAINEE ALLEGEDLY SUFFERED EXTENSIVE BURNS
OVER HIS ABDOMEN, ANTERIOR ASPECTS OF HIS LOWER
EXTREMITIES, THE PALM OF HIS RIGHT HAND, AND THE SOLE OF
HIS LEFT FOOT.

ON 23 JUN 04, COORDINATION WITH THE OFFICE OF THE STAFF
JUDGE ADVOCATE, MULTINATIONAL FORCE - IRAQ, BAGHDAD, IZ,
DISCLOSED THE ICRC HAS NOT RELEASED THE NAMES OF THE VICTIM
DUE TO POSSIBLE REPURCUSSIONS DIRECTED TOWARD THE DETAINEE.

ON 23 JUN 04, A REVIEW OF THE COMPLETE REPORT GENERATED BY
THE ICRC DISCLOSED NO FURTHER INFORMATION REGARDING THE

IDENTITY OF THE ALLEGED VICTIM.

ON 24 JUN 04, THIS INVESTIGATION WAS CLOSED IN THE FILES OF
THIS OFFICE.

ON 23 JUL 04, DURING AN ADMINISTRATIVE REVIEW OF THIS CASE
FILE, IT WAS DETERMINED A REPORT OF INVESTIGATION SHOULD BE
INITIATED AND FURTHER INVESTIGATIVE ACTIVITY CONDUCTED.

EFFORTS ARE ON GOING TO LOCATE, FULLY IDENTIFY, AND
INTERVIEW THE UNKNOWN SUBJECT(S) AND UNKNOWN VICTIM.

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.

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

n',)989 090213
UNCLASSIFIED - FOR OFFICIAL USE ONLY
DOD-054741

-64-c D259-80266
CID FORM 66
.E
.
1. DATE 2. TIME RECEIVED 7. CASE NUMBER
21 Jun 04 0900
0176-04-CID259-80265
3. OFFENSE 8. ASSIGNED TO
Cruelty and Maltreatment
•

SA
b
4. SUBJECT 9. TYPE OF ACTION
Unlcnovvn GC
5. VICTIM 10.
toc. te, bicy REPORTS

TYPE SUSPENSE COMP
6. CASE DESCRIPTION
INI/SSI
RFI 0289-04-CID001 regarding allegations of burns sustained by
e_.-_-!ai::::: dczT.mr2at:d ir: ICRC Report, Feb 04. (44-AVIter-eied gkilit
,2-/,'so-tP'--
.;--10.7„.7
' WeA__
11. OTHER ACTION 12. CID FUNDS
Ai (- a1--)7 Si-AP //,‘,/. j.
ACTION RQRD COMPL DATE AMOUNT prikeift_ ,g 06, /fru/-,"
2-3577J--76 23 C-0436:-' 'i, 6-4 16 .000136.-_
_ /-7 1 2 I- 4 cei e
_ ,-
029870
0 U 0 0 0 I
DOD-054742

araesrarc,::
FOp N-Ae. nsv
.11 "
AV1 CiD 259-80265
CID FORM 66
i. DATE . TIME RECEIVED 7. CASE NUMBER
•

21 Jun 04 0176-04-CID259-&96
3. OFFENSE 8. ASSIGNED T
Cmelty and Maltreatment
h 4 t 7C-
4. SU'BJECT 9. TYP
GC/51)P Unknown
5. VICTIM 10.
REPORTS

TYPE SUSPENSE COMP
6. CASE
4NFO11;to ......--f'PP. s Tux)
RFI 0289-04-CID001 regarding allegations of burns sustained by sAc. 6_jot_ 744)
detainee documented in ICRC Report, Feb 04.
Lt 17114)

, hAS
p_ sira rim ...00.006's#16 `71) t.,
11. OTHER ACTION 1 12.¥CH) FU'NDS ,TA21,,Ttr avut, Orski7b4L
ACTION RQRD COMPL DATE AMOUNT .$A c

I* AUG 1.F)44 ucC. 1/ AUC 6 11 c3A)Dirier APVC. 0255k, f-fik WO -MCC oaf /8 00%4 IvEI. ikE.
56110V) iliNAUTOM a Abbli )4' able( 4:4C-
1400.P eik i Z, ;:crAre3 S lek„Q_.
.g A, c-

Srd C-6t-.Sr3, ts,u s'lx c x S IC. --". -. . gN.11--r-c_ sza-ikk,
n99371 ar-Kang-,vx oxt); L-Pn/JEIVAirtf7(4E Utig 02

DOD-054743
C10269-80-.66
6176-0
I-
. .. .
s,
, ..,.= , " ," '4
.E NUMBER
tLs, ' ,7! -:--,1 . -t -, .. • ,.
.
‘; 76-0'. ...ID259-rs_u-:--st..
, , -t 1:U v, , e , ,-,,.',, .
DATE OFFENSE ' ' 11; .7;1 , .! 111731733 , 4 y.AS 'c-i
21 Jun 04 L___. ,,, .,,,..,, .;43,40:'':4; Cruelty/Maitre. „,, , ,., . ,-, . _ . -, . :1...,. 10/ cyAi S b‘l 111E-1" .
',r,`,5;;NOiT ., .. -.,,, '."' ,* S '' , f'`'t
30 Jan 05 30 Jan 05 Obtain Detainee File Identify Capturing Unit u,IIIIIIIIIrbCrL. bic-4,
30 Jan 05 Locate Capturing Unit
30 Jan 05 Obtain Sworn Statements from Capturing Soldiers
30 Jan 05 Obtain Medical Records of Detainee ..--"--
2­Se/PLIC".I.?A 6 GT 7-ki-etzvalit, KM..b4.0-1c.bay, bpi c 1 ibt 44._ 5.1".EaEre--4.t.. i" . 21 V 69/1G ‘ iv ziS
+.4._ sSi, s Icwo,,,, uo--.0 '...,,,..... C..0-4:4-u-n-1.4y, (9-7c-ib‘ti, oic_y bt,,,.N— t....-ec..,5 L Aro,,-65
56 aapy Pri cfrtt F No v r7S

.
''':: (TP. -' .'''''''' .,4:j'c:-',"'STAT4RilF1,:=Aiii . V 10, CIA4VM4WMOZ324e4.:44iiajt;440,27:th: ACTION COMPLETED _ ACTION COMPLETED INITIAL CIC REVIEW FINAL EVIDENCE REVIEW INITIAL SRO REVIEW I
FINAL C1C REVIEW
.
FINAL SRO REVIEW

i ,k.,-.. tb'.004014tAtiNtlaii ,e ,4:,,git:v°''''-' iNvEstiGATIvEsTANtf'Rti .0,T:'
-
ACTIVITY/PERSON PHONE NUMBER ' ' " MS1INT 'VIEWED ' 24,fairs
EYE WITNESSES 24 iiburs
INTERVIEWED
EVIDENCE DEPOSITED 1 duty day

bc'ci G-7(-4
OpTionf
LAB REQUESTS 5 duty dayi RFA'S SE!'!T OUT 5 dut, day_
MEANINGFUL INV ACTIVITY 10 duty Jays
RFA FOLLOW UP 15 duty days
_
KNOWN SUBJ FINALS ! . 15 duty days
FOUNDED FINALS 15 duty days

-.... _
, . vc.--1, .-74W.SINVMS
re''''.
—

' N NOWN SUBJ FINALS 30 cal days ' " . 5 ' -, C ION TAKEN 30 cal ea
0'11 OFFICIAL U E. 0 ,'
..4._ ,.; -
... .....0.1./221 ttalt itiF nir
,
Ot).00u3
DOD-054744
-
,
SEll : ,;---;.; NUMBER
,,,..
IN , ''!' ,.. '1 :',-cat, jfEE' tiAll. ' 017. kir-" D295 —R965-
1 0,44 tV V :'-'
DATE OFFENSE VICTI11/1/ ASSIGNED TO: 21 Jun 04 Cruelty and Maltreatment Unidentified b C I , tg-7C V-. „ ,
,,, ,, .::,-,,,,,.,
7 , 1.7.464,
:-K4
DATE ' ft-6
. , ,,
ROTED . ., , 21 Jun 04 Locate, fully identify, and interview unidentified victim • 21 Jun 04 Obtain complete ICRC Report 2:SI °Peri 21 Jun 04 Send RFA to BCCF regarding identification of HV Detainees during incident
21 Jun 04 Determine what unit apprehended the victim (once identified)
21 Jun 04 Interview detaining soldiers (one identified)
z1 Jun 04 Coordinate vvith MAIM. ,b C3, bit.$ dwelt
21 Jun 04 Determine if 15-6 was conducted based u on ICRC Re ort

/ i . , , __,..
-I CM i I t--
i/ 40& avitdivia,-te Wr.-5-4C ,040,41410)61 mpg- a,44,.. 4 vievat45 Sca tome-64S a iv) cool- ;,,,,,,ti•ovi-s made_ .4.L.g. i./1- I. C-r-(MD 001 Que-ty t3ATS igla_ j__j___
11). —Tia:90-C4xerrt f`evAle Ego/ at--er per -ear re.zo)-4.
%LC'
.
..34; ree.
.
, ," P, r; :,
: :,:uoAoffvity;,::,,,
: -':, , " : %:.'.: A1008L-LANFO ,/:,..., ,. ,.„,,,,
-
, ACTION COMPLETED ACTION COMPLETED INITIAL, CIC REVIEW FINAL EVIDENCE REVIEW INITIAL SRO REVIEW FINAL CIC REVIEW FINAL SRO REVIEW
,
-' -7;00 TA61$1140NE-Vu 0:Ws ;6:-INVESTIGATIVE. STANDARDSE:' ACTIVITY/PERSONE PHONE NUMBER VICTIMS INTERVIEWED ' 24 hours
CW2 EYE-WITNESSES 24 hours INTERVIEWED
b 1.3, b7C-S
h4b/ WV-5 EVIDENCE DEPOSITED 1-duty day LAB REQUESTS 5 duty days RFA'S SENT OUT 5 duty days
MEANINGFUL INV ACTIVITY 10 duty days RFA FOLLOW UP 15 duty days
KNOWN SUBJ FINALS , 15 duty days UNFOUNDED FINALS 15 duty days
UNKNOWN SUBJ FINALS 30 cal days ACTION TAKEN 30 cal days
fog._ Of WA- vq aux
LAv 9)CoRcVASIK °PI N
DOD-054745

4—C D259-80265

AGENTS ACTIVITY StAAMARy IwE
(CID RegulatiOn 3,95=1)

AY! NfACt tvz MC's-C(1-'0025f
TINE, DATE, AND AGM
'-'"".."*"'"."..".."43nti
Hrtgrif;if4ICATIVE
Oqc0 2citt fuer-t
SEWN
bl tri
13 dtAkie4

bC, bic(
/11001 Of dirjal MIR
b6/, plc(
ch TWO DI
111111111111,

to1C(
ZZAlod04/ 111111P bca, kr7c4 2-akf
il)
12CI ' fr7cf

111011 V*, fr7c_i
antilvo
4gic
(72 L't 1VA)DNA
bc ( 0/ q
oot
gyms 04-ala.r.se OlocQfgaed ger014,

tieutd otouywortha Jy? jecl. be-e 4-14e4v 1144)
t5i4-C get/le6V-
SAC. P-okil
1. Gz3,1,9a-p_ c04-14v42 -Jr?), r r
I
..V411111111111kg espoog Oc. yamw)
/9-1
pow. -

wicso itttaAv davit)
coortheua wl

t:P4, 10-001
Sec Ithe 41, 444

csoar,,0,44 wi ex.
, ,
4taiumf, j efost esji.
_
dm. *Ant, s invoiewfm,
'To SAC-4( goildicicova.
U9c1a,kei
to (41D 40
P A.91/43
% *4-6
/frac
/101-

116 5. (:":4
;e0
) (,Q u..)\i t
,4_41 44(irY 'W4
i/trerti724;04-
.
sAo
Ans. nos; 64a,Actodd got `it peastilt9
ce
ctt

029874 000005
141111V.IMMI1110.
AtvSziveg
Po)e /
CID FORM 28

OA PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED

4.

DOD-054746
r
AGENTS ACTIVITY S ' FO Control Number
(CID Regulation 195-1) ,- . 017-04-CID259

_
x _,, ,.(
TTmE, DATE, App AGENT-NA-' -ii'''"' •.-TIGATIVE ACITIVITy

..„

1200,.During administrative Military Police

23 Jul 04 review by 22'.
(MP).(BN), (FWD),.
it was

Battalion (CID) APO AE, 09342.

MAIM

determined this office needed to re-open this

-bCc 01(4 to

investigation as a Report of Investigation (ROI).
complete additional inVestigative activity,.

,This office needs:t0_1oCater fully identify, and interview b 6.1 MAJIMMOMMINIMPChief, International Law,b 1 CECENTCOM-CCJA (NFI).to obtain-additional information to aSsist this invegtigation /2)4 19,V.
.
-re, 5-411111111110 1-6:r fe--45:57,14°"2474
,
4.A.10((z-oci Dr4,4,1 lika(nr. "5 5pfc fif Jet-44.10-zi. • _ bc,,b7ci ,
•
LN .5, aict#40
....... / f.,1 p

„„,,,,ic„if
P.I 3-1 04 -,....t-.1 bf.,7( F.°¥
•
,..b.a e.
MEW 04. 41. mit /bC f 07 CI . .
06 c 42-74.4
id 1 40-A-ONOE"fir:, . ASV ,Erlita)3)
.
loCr , c9-7C1
76 -5--A0111
ii66.54 giseatib af-ceirorefAJ

I. way".

0 faqcq
bGfib7c..1 z . watio.
b I
3 , pot 4.

I . goo 4LscvSSeeled5146'
4,ile04/,44/00k041 AbK
06/1'3'
riArt z.15 64-nv:
Iva(
,12P, plc( par— .
iiiiiiiE
Dir,h061
tb 5rg. ero gi-e-Ak /4014e,AA
b61 i bia
iiiiiiiiii
(TOL , 04 SVC ReANAA) :
6Arapiln t4
, ---rb4c01(.4 .
fiact
I to" c . . /
I, „1/41-SAM.
d .
It) lr15:''' 1 01 ci

54 111111a*
7104v-14
' 0 Je -40 S'Ilk 0/4)I ekolr ,. , I
u ei,:',,, 02q875
6C 1 ,... Z . b) ill ..,nt.i, h,
1 vi C.( `11!\it
il;k.n ' ,,' , , i , 11?!,i -000006
, _ _

.

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

DOD-054747
1Eb ""E4¥L.,¥1..)E"`" t5E,L;ta
AGENTS ACTIVITY¥:eirrr
(CID Regulatio# 195-1) r ,

b-05-R-10a5c1 e)4,6
FOR OFFI
I TIME, DATE, AND AGENT

IGATIVE ACITIVITY

r.

41,.

ig4tk CoatA, hE11 "E ceatAwat clock ott hisA4es
4.6 e„,/
r cut :A1enrotiffrOgaiE
!no!, b-7 4-1
111111111P0 eibWmt anioll icss /At ete
Seig tAitukto
tkeekmok NallOPO, /07e#4./
bQ (big vCce, b 7cy toSiX-OK TS, bald ob44;041 ton 04 At
600 CC"AlfolE22.AL bkinte &frovt
41111111r 19 C. / tattkiil fiidord% 441 etW4P arprel
12C taAtkp tinwav, &tit a. eZ torkiauvat Quotoyc40,4 mot. Mar
icAt

ivorerava,
i2Lv ntoteu6A aorok of Aktimm, Moat di aciemel
go3V-"/
ftwoldrv1/4Eatimfmokat vit-AAA) Atif &LK 604tehlad

Vit- PVMSANY1 IVAlldr A ga¦wmtp mord .6vm goy aeirtri
cr, 0-7q
4inlmiit4it mittio+otiliPC G-4W
tak,g,c4
tilAvC10e-k kortbanoked tdi 0111111Iumd virea-10/ dui aloof Ad' Al v 06freed2roir
it mit 04.,„ :vmAktioctibs% irchAtrutt brio/
laG , 1...lija

4
116 pukto0 04150 311\31-01-1, VO flag+ Jr4: Mott Illaill/5-1-C.514, 4$ aro-tedo-06 he Ara1111111b G Y/0101
k‘t 1,7 Li
c-.?i
beir-vv1v,,•1 ime-dic-'tci"'s
et/A4(
vi7c-. 663 7c",
6114111a4(
Stcio. 094 +o S V-c-.1111111,
t A061)
b61110,7 ci ct6Se_14.c.e , -6

bc
%s '6 fg 01(4, alt,ety CrPteC-oVelEttiy lattittiPE btx-r?› ufusc
4 I , CDV404044 airry Olt A10144.4. ‘Ala:1,464iikticiti Dot w.0re. 101Pc[1-0
ck, sea_re.
upos,
/Lax-re) u.) seca-c-V, •ex/ isc.f.-F -Cor- -Pet-e,;,kee_ -Rece,.Q,s
Se,,or
G 0 zi Cft
ALIG-c,E6 I,Eci
-criv.c,_;1 -6 MA -11111111111-a-i26‘30f1-Cgil'CIC,
a--) tar Ft, opvc) tObtzs op, olce4)4,r--4-c)1111/111W Par (he-

IP 01'
bti stricr
1111111111111,
0,9(1876
b (I wit,/
yr! E
'
00001.7
CID. FORM 28

on FORM WILL BE USED UNTIL EXHAUSTED

DOD-054748
-01"/0`"Uti—L, U.Z0—
cn e.

vm.

AGENTS ACTIVITY tontrol Number (CID Regulation 19.zE
i 0176-04-CID259-80265
:
TIME, DATE, AND AGENT

19 Aug

1103,.04

06(10 cl
_

2f )406, pq
EOM b‘itit-1(..1
il.

°.STIGATIVE ACITIVITY

Noted/complete the following:

SAC - Rev'd..

1.
Noted RFA to BCCF on 17 Aug 04 for med records.

2.
Noted email toRed Cross requesting their
asSistance in 'Ding..

I also noted that on the
RFT from CID- Cmd, they tried to obtain inf0 from
ICRC but was refuSed..

frier7C4

3. Discussed this case with SACalilletference
how the'Headquarters Combined-Joint Task Force
Seven.Office of the Staff Judge.

(HCJTFS),.._.
Advocate- (OSJA).Iraq obtained the victim

Baghdad,.

-statement in this file..(SJA)

He related they.
rec'c it from ICRC. OSJA may be useful in othOr
ICRC cases.

4.
Make sure you follow-up on outstanding leads and
update IP.

5.
Follow-up on en mail in a'few days if no timely
respond if received.

6.
Start preparing draft final.

ffssareGt, h7ci
File back to SA

ti 0 61 c) .1,-Li rf
A.4,tg27 5/4- C C..6144,*E441-5. tdal 41°44 et-gl i 'tmce p • .
.
.
i9C, I A
/ -7C,/
.
079877 , • , . ,. =. •
'''
, r '° ; '
0 ij Oli 9 3
.

PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED

CID FORM 28
1 Oct 80

DOD-054749

0 1 7 ti¥4 -
,¥A . AGENTS ACTIVITY¥; ':' ' Ir. ,,, I ,p,¥,1 t¥, '.'¥li'm -r.
'

' ' '.

--.0176-04 -CID259-80265110 ' ,¥, ilki¥,
(CID Regulation 195-1 ":-

TIME, DATE, AND AGENT

1.645, 27 Aug 04
bts(f fer/Cd
1700, 27 Aug 04

WMb6/1,6 6e....1
Ilitigi....e
iimmwb.‘l , 0-7c4
1151116'6/161 b7C1
iiiiiiiiii64cl ki1C-1
oti 71dais
bdri big
/ 'lam , i •
Jib,/ b-7C( V Ocraq
1111/1111b4 t; go„
CID FORM 28
1 Oct 80

, r/o'r-TIGATIVE ACITIVITY

Sent 2 • 'emai regarding ICRC info
P6(10/4 se, bicy Sent additional info to SAWN to locate Mr41111, detainee file bt 3,&
00,,,k,„eLlec) u", itm,ur---_-,E SSA c.AAo ret et...-g CO -to C5e 10/ -
g."5 413'1 4 Nik4. t¥- I¥•
eAm.„;(.: Celq. cou . IE• KAI tEi 4E14.44-T Sc./p&--¦ 13V--
ChM) Of C. 4Vi -TA r-e-961.03 ic-lz-c--•
bC 3 b7C-S
b6 V,10-707 ,
CV 3+Arlreitok.ilec) COL ,e.,...kkeiss /kg, N

' 1A1 ''ike CAA. ;Lej • „,,,P0 It... ct,1 & es 1.4.30.-S proc ;,01,}ea
043, 107 c_.`s
0,-S a-ipz5G ‘,/ c.t)(--,0Cd5,. b-7c g.
, brIC --s
,......„.„,e.,) .,....a- A, ii.A.,0 rort., ?.... -cis, Pc,d-c!)‘
L.,„...

wairt3, 117C,
Pe;I:fe.
C-144,,,? L rc CepPlic etkAa‘frt v _TZ r-C -ri-cez, _ J
3 b""9 -C-C,TZ.0 1-61-0 :P0S1
'
Erw-a... led tie. jIIIIIIIIIrC-e34C-e-1- Al ',3 — cobteel-rs,w5 -2--c2C-C. -ZA:Pc) -
ec‘ calillif
C94 a-le Cr

.664 tr7C.-1
.
'
.1.)2(r.
WI " '., Ityi i'U nv-
, -,f ri, ', 4-,, J, (Jkfk V' v. I • -, i , A P,x * , v 01
I !,'‘k ci‘\1;ryr ,.Ni I"C,''Y 'Iv' i,
40=ml
PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 06000J

----...

DOD-054750
4 -.

1..zbV-80265
re.1127
vt #nini3 tlri A . contk - • el , i,,,,,
s.E
AGENTS ACTIVITY ,...
(CID Regulation 195-) a.'‘;:r.-,eJ,. _ ..0t11 of-y-tr/22.054 9-St2.65
¦
DATE , AND AGENT ;L:ilii. .! , 1 tc F ST/GATIVE ACITIVI we'.fo -7 c-3

TINE, \ 4. ..
Ia. 3.
1500,.CoOrAMOr.,„., . tILIPM1,-; -Central Command
12 Oct OA
Judge Advocate, Centra.

Command, who related he did
not have any-additional information pertaining to any

4-3,bic

h41 f 107q
LTC111111.statea 'CRC retains all information pertaining to' abuSe allegations and will not diSseminate this. infOrmation for-foar of ip9irtisal on the victiM or complalnant. LTC.
2P54tjoi-he was able to query his records. for a.ICRC reports..'E
itiOnal
information if there was a Internment Serial Number or
name provided to him,

13C3;b7ca.b4Y 074-
.
-to 4t-t-41111/S.,
.2.2 ocir oq _ 8e,,,-f- Epoccit , etyk.`rofNvo imi, 111111111111, 4) C V oTc.-.
'

• b.C.3.i '
0.7e..

b46P-/c-i

9,3 OdOLI eiftf. tIme, 1 I -6 t-r . , -Pe' Me' Jai, , ,rc-7Li
,b41, kric 647?-. io--tc.

. ,. .._,_ i _.,_ ,
,,,,Ai+i,,,,e,...,t L.-26--` :
To .L4 ' 444.-
6 i06\7-09 . . bgt it-io, ;Apo ?e,1-4-0,N,IAtvv5
_____La.......

114,hici
.„..,. -1, Litti
EPet_etyed EtkAr CA. (
. "-Ls Mr.-INIIIIII C VI (91 CY
filliiiiie
611 kilo
Ito okk)t) 044. • I-6 SAC Ptr I-6,4NA):

\ _ I f A
isSLCor Of ceeL-Wke et-'01,per, 6 (..-tiole-4
Sic-t-CseS Aut44,60-
wow

Wil 4,...otapd tel.-A -6 I3e/ailAce. 6pts-Ccti.vro Cropker-rt1.--
104 if 07e.-Lif

p&pei- (.4.) e,2-14.1ZielA,--1-7.-p;cez t t of\ _
.
' l' '1.A.t" ' , ,,, e.;.•' -t 0 ,; -, 029 P. '7) 9
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED o u doio6
1 Oct 8G

Lir 411 nr ••••• .•••• 1.1 6.0 L.A. Le
Rev'd. Noted/complete the following:
1.
Need to update victim block with ISN/format. (StatuS Rpt required)

2.
Need to update 6:6 w/victirn info. se,le cl

3.
Noted the email (14:38, 4 Aug 04) from SA ref other detainees that may have lived together. I am only asstu-ning the victim may have been brought in with someone else - not sure. 4 6-7W'

a. Check BATS for the detainee if are in there. Also, check
bG 427cLi .
for the number before and after er reviewing the AAS's, I cannot find where a check of l3ATS was ever conducted, as it is not doCumented.
b. Review the files to determine the ca turiug unittior each (the number before & after, and 11 ig ri-71e system. If the capturing unit is the same, and they were ca tivd1797ncV same day, theri there is a high probability tha ay 'have been captured with the% 127
4.
AAS 30 Jul 04 illirReflects ke obtained a mediCal record and CD containing photographs. I cannot find either in the tase file.

5.
Coordinate with BCCF and request detainee's records. (RFA needs to go out on 13 Nov 04) bc, ,

6.
Ref AAS entry 30 Jul 04 (S He related he reviewed a medical record, and then he notes to "see AI for details". During my review of the AIR, I cannot find anything reflecting a review of medical records. Further, I cannot find agyjnOcal records in the case file. So, I do not know what SA Illieviecvece

7.
Update IP with above leads, and folloW-up on all outstanding leads as Noted in SAC rev 1103, 19 Aug 04 (#4).

8.
We should have caught a lot of this before now but we didn't. You need to get moving on this, especially getting the RFA out. If you find anything the fine that I did not see, note it and let me lcnow.

9.
Next SAC/TC rev is 18 Nov 04.

File back to SA umfor action. J3C-1, 191c-I
1. Will dit-.2..Pr
-2 , Opdo-teda. Pa 51-
b6t,0-74 .6 act-t-cLec.) 14)11k e-jea ue-resUlts 43 oe,64-

Lditi e_at-c IA. or re- r
-
Oirt. 6te, te LOC-04-fe-C1,)
601 04. Lie,a,,-Koe_rcitt5
D 1-e,90e-st
-r& loca-fe_ rto_ -7 , IJAL-C°
40VO4 Th-c,r-10) Te; 54C-
f .bC (1
02qRSO
try
U LIU 0 1 7
CID FORM 28 PREVIOUS EVITTniltg'efirY L BE USED UNTIL EXHAUSTED
1 Oct 80

4 -EUZ Z5 tJ "c;t:t
4 i'v"
4E ONLY
AGENTS ACTIVITY S
(CID Riagulation 195-1)

VI — —
ci 2.1Q.5
TIME,. DATE, AND AGENT'

SUMMARY OF INVESTIGATIVE ACITIVITY

4-•
%v.4
IA 10/ Pra ere() 'KVA- -Per iZex-ezt)S - To MPre, •
Re vf c.$)se_ fer/4 R:),c r7on.-7- 1-,01 reaD.
rt) 5,1 NAM 101q ,„ cle-c)
Pc%kC-
\C\71-c_
1 (...(
— "re)
to411
0 t_ 0". - 0-eNi (0 (9 0
621-0- Dii-CCOX5
Se-40-trA, Verbter, R.F1:1Se,,,tvi4c6i-
at Loots toeckactirsealt.
rlititif;e0j 6y gait( 0/ c,/ /Urge I‘A .S"1" I.CAA .kiat'de, 0 11-0 5.2,A, %Jac.,
Poste.A
09(1881
4.1,1iMMen
CID FORM 28 000 0 12e
PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED

1 Oct 80

DOD-054753

v 1. 1 Lk I
u 40d— tiCi`,.:6b
r .-714E,P1'.Ff. AA)it
AGENTS ACTIVITY VAMARY ' : . :t.!! I, ,., „:CtiliTA0I,.. NUMBEF4 1.23.41'
(CID Regulation 195-1) VII filfAilsitlilltSi '''' 611 4 -,f.) 14. - eXt1.5:1 -* twz.4.5
TIME , DATE , AND AGENT
1638, 18 Nov OA I) C ( (10-7c._
1,0 kw 0(4,"6„66
WIRSION

bc( , 4 i ci . 7,t, Aht0 04, 07 VT
( 0 C-I Q0.,g.
li AS O'
‘a-zty
2 Ixe, 65
ei te.-e- 04 • 13°D
ioniii. be(10-/(4
ill
ff Mt VM4
S GATIVE ACITIVITY
Rev'd. Noted/complete the following:
1.
If we carmot find the CD ref #6 in my last review, a memorandum will need to be drafted stating such. Still, re-request the info.

2.
Ref my last review #3(a): Make sure your checks for either number are put into your AIR.

3.
Update your 66 w/completed RFAs.

4.
Noted we are pending Info from Fort Sam Houston.

5.
Next SAC/TC rev is 3 De-e-01

( 0 cl r,,s+e.,) evta:i t .0 t-om, S14-std.' " ..t r An% 144,s "to b6tt, w7cy
Pe_.,, % -
Ale dic 4) ace.centds ecr .s4-01./4 0 as7-biti), / K Arliq- MP.IIIIIW AA it ­
tr5
ba=i blc.--1 ft, a e4.440}1 -Pt-om g 4 z_t c S Pi, 'Ft aro- ;5. Aas vice stiekkto,"
A t- c ea 9- els -kbe-
,,,,-4,- e.,,,k,„e„41 Aro
f
,,,,,,,-t-,b ,,b _
*At-, b&Y(101C-q
Sc,„„„, pooct-,,v,, re_. g4A-c) ,\,,,, cje..-41.3c. 45 r i,-,4),,, vyt.r .
J
-Patec.) -11-t: PiLe ,
____ja.tagi-K.,/

T ske..f.T. teArie-01
. ' T1 A Tao WI% Sit 111011.11. 61-4-tec) '''' me4 .

1, rewistA3
di,6", ' 7 CI
= 11 .
0 ."_9882
, w , .-,-
;
—

CID FORM 28 pREvious EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTE,c100013
1 Oct 80
DOD-054754

D 259-80f:65
AGENTS ACTIVITY S, ' • ,.4 II . , , cr)pt.popiscioppx ,
(CID Regulation 195-1).' t`'..
--­
' . ,-.0 7604CID259 80265
_ „&r:„i1;.;4,,,,,,‘ .
TIME, DATE, AND AGENT SUMMARY OF.

r" .GATIVE ACITIVITY

2 Dec 04/SA Rev'd. Noted/complete the following: : 20 b‘ftbiq
1. Good. 6k 11,91 (4
_______29
2.
Noted CD was found.

3.
Noted Info Rpt pending. Is SACEIEW Ft Sam?

4.
Next SAC/TC review is 15 Dec 04. 6( floc,1

File back to S or action.
31)4,4 oq, i til Z , ,stoi 4--11kg. St‘c-

)26( , toict
. ii1101111110
barto-7c(
Ztvc 04 '300 170,--tee.) i',/,..fla tfi---Proes,k f-h S.,,,, _ ,..N.ctkzA,
(10/(4

Gitoi“
. 4 44,40 lir reCetctej Ar-
SePt# el* dit. 4440 SA111111t0OACet" A-1.7
/3 e.:D //DV
-774F-p-t 11-611 41•1( linel"4147,104 Al- igon10141025*
61Z447"134°Zes Z59-
4410/001e...76A( arid name. AtVittiW 4,5 d'ait 3 (Jeri caeo riektecai 8,e, .,09,24,
low.1 107 (..-(
vial*.
Pod"e3 ,
corteutc.a\ AitZ . Si-st,t) tot-gA11111.
12,e,Ce,
ILI Pec ocf il:i
bbl ( 0.-ici
bc,(,0--/ci
/SiDec bLti 100 --r; 5A 6. i , 1
L id///frt-reare,-14,,,,a.
c , oic.1

/a-isc 41. 'Ct-Ci/IIIIMMO 4". ieevta,r,„_..., it_i_si.,,J,404,_-_-0 cp
ft..-te"."'Cie •
.b.c( 10--,c, ow
Azt...24",..4:6,..,--- „ ,,,,.$ a ,e,..i. 04.7
&P-c,e.k."7.-zse
Pi--efakej rkoi, -eor- .. t.TC,Ctk-, ,ra--Cs 4 Le5a-s (\i ¦
2 Dexe 0g opo
t
,je-tk A6P._,DC "ga..5ki-Je...) („, 0.4 f CSLI 1,A. ippQr-Are_oc --4,0:1 4*(3 pexPvt- 0A. ,..3c\k," sol-e-t-+i4 a.. 6,,i(e5eA . To Asik-C
iC ( --7(..(
n —2 \ S*. ( (Y4 Ke, e i---e-c-( 127:-14 6:77-- iltcc
^, CI ,-cz ''' fk c- c:( e s. t .
— tk \
I: S.. ( ( Vi CA
-- -t—C: cen
"(I h7cl
1 21 Dec 04 122-3 CAD t-i-e-c-'0 , ,...-ejtNt V.FK - - I'0.1-e) 0299/33
.c(
kici of, 0-7c,f -it,A. D ()Li m I i $11-i-ei,t, co r 'i,Aff.,'0 4, 0 lic -ysr est+ retie 4., 0, .1 4,3-10.Pi-iii, cnits . Poszte
at is - e e4 A/ ,
,
• '
A i-A.:41 r
CID FORM 28 Fh=7,41,1,8„..ii4,T.T.4021S=LS,,THIS.--,FORM,,WILL BE USED UNTIL MiAUSTED 000014 /0 1 Oat 80
7614-C
259-8oza„
Att
AGENT ACTIVITY SUMMARY (CID 1 Ilti it ii . iE
, , , i411'446-04-CID259-80265
TIME, DATE, AGENT
30 Dec 04, 0945
MIN
i)kl, b1C.-f
.
'E' ' 'E, ___ kla, 4,,4 41".."-INV STIGATIVE ACTIVTY
To SAC: hC,( ......ifaiLc.--1_. Awaiting SA 1111111111111111111.11111nfo Report and coordinations.
.
09q8S4
, ,1/4,-, co-,:,,,,c, il h WI, ?1,',,t!'t/ PREV [OUST sp,F FO WILL 13E USED UNTIL EXHAUSTED -
:31:1 1 ;
3.11.....run,
0 Od15
CID FORM 28-R 1 AUG 88
DOD-054756

•¦•¦¦ I
%./ -IL¥1.0
..4

AGENTS ACTIVITY¥'EY -`1-E'..":-COntrO1¥umb r
(CID Regulation 195-1) ail t ). ' -'"' ,:'¥-E-f¥0176-04-CID259-80265 , 3
.
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY

1055, 30 Dec 04/SAC Rev'd. Noted/complete the following:
I: 15
1. On track. /bC,(eolc-(
2.
Noted AIR ofillrelated sorne info may be at PASBA. You're your closed the loop on that aspect?

3.
Noted you are pending info from¥

14- 4. la-lc -#

4.
Conduct a good scrub this

5.
Next SAC rev is 12 Jan 05.

Aiiiik c,/
Continue -file back to S¥foraction.
2i 'Dec- 0 it ICfCb / -tkilk) _c_c_ta.,-2c4,i 7 , /I he o-P ,5/4 ll:./tiabil,,i\,, 0.--t-174sil. .
s. iety5.c.f--
_ID I to-, c.,/
/. it to teD
S: kle-te., 0),
Prx'ftlr ..-..E' ,E) 0 2 Q 8 8.1-
, . : SE
, r.,
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL ExHAusTElm 0 6 /02 1 Oct 80
DOD-054757

viYb-04 Ci D259-80 65
AGENTS ACTIVITY
(CID. Regulev4ion 195-
STIGATIVE ACITIVITY
5 Jan 04/SAC/TC
I: 15
7 3-we, OS,

Since we are preparing to transfer control of the investigations, we need to ensure
the following takes place, which will help aid in a smooth transfer of cases:

1.
Update all IN 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 CIDR 195-1. If we need to discuss further, we can. (see layout on front board prepared by SA
111111111111111
8. Also, if you have identified any POC (names, numbers, emails) pertaining to your case, ensure they are annotated in file (EP sheet has place in bottom left corner).
To case agent for file.
1Ali a, c,t`u is4-y eh- Atel t.rj'oJA cc c cts v.1) 4-EA /43,-tt pq-c,frae... Pacts is ,t,s5w,,,43
6j 1 4"1" Pa4-1
Am*
C
-FDA
—2.0.--Pc:sraFTC ,
va, Vicki
A4,ciii.1 olit. ZPA-Sreao,s, Atc,de.
„t ‘Litc:).÷b
eis-S Gedti:
61-4.-e...,1C 0.4A,
'e sk\J---5 39,c a cov,s M-7e) CrektOS
"(,
eNete¥C AT _T v?4,,c4A-c Qi .¥
\‹ 6
cor rcal; .

Nr
1041,40-ta
2 8 8 4)
OR
rd,VA„(1
*ffininreaMMISNWI ,
ti!
'1/44.4
OU0017
PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED

CID FORM 28
1 act 80

•

AGENT ACTIVITY SUMMARY (CID
U V 17
U 1 7¥4 — I Z b 9 — 8 0 L.,6 5

TIME, DATE, AGENT 1115 28 41105
11111111111 "if big 0915, 2 Feb 05
111111111111 b4, If
-1 C-4
/ 3/ -z t
I, q
i 7 0044(
b CC bic

6-04-CID259-80265
EN
r-Ali r
STIGATIVE ACTIVTY
CAT I update comp ete .
k, I i241, b 7c, i
Reviewed case file IAW direction given by SAC and SACIalri The course of this investigation determined the detainee was apprehended by and in custody of members of efore transfer to Camp Cropper, Iraq1G-(0,b-t (IZ). This has been established by:
Detainee Personeel Report dated 29 Jan 05, block 23, shows UIC — Capture Unit: 111111 61c,..10
A copy of the Capture Tag, block 8 shows Capturing Unit as IIIIIMC-4/
07q
Discussed with SAC.1.11Because the detainee's injuries occurred while in custody ofillignd supporting capturing documents verify this information, i:)6 this investigation will be transferred to Special Operation, USACIDC, LNO.
e e /CO c
ompi-44 fi-cif,6441. 1.0)7 /4--/144,zzeg,
DOD-054759

rvrt vrnt6r tt uten 'orlz ,
AGENTS ACTIVITY SUM A111\2_,_ CID R ulation 195-1 0176-04-CID259-8026S
TIME, DATE, AND AGENT
19 Mar 05
4‘((b1Ci
V.-064c -4
MAURY OF INVESTIGATIVE AeITIVITY
Coordinated with Ops Officer CW411.11111111 11th MP BN CID, Camp Victory, Baghdad, Iraq APO AE 09342, who related that the Commanding 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,nd Status Reports completed referring the investigation to HQUSACIDC. After the 2nd Status Report is dispatched the investigation will be written Final Referred, reviewed by the Team Chief, Special Agent in Charge and Detachment Conunander, 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 (i.e., FIU...) and the investigation will be forwarded to them.
v. 0 02,4itf 1 s 000019
PREVIOUS EDITIONS' OF THIS FORM WILL BE USED UNTIL EXHAUSTEDCID FORM 28
75--H
I Oct 80 .
—t.,¥zuv— v—u.,
0176¥
oE
AGENTS ACTIVITY SU MA Y r INiknj
, --¥1
(CID Regulation 195-1) 0176-04-CID259-80265
1 .
TIME, DATE, AND AGE.NT GA1TVEACTTIVITY¥•
liil f Cf '
19 Mar 05 Det Cdr:
1. Review of this investigation:
bcp I ti-tc4 2. There is no AIR that mentions where the enclosed medical -records

kati tt7G-i
pertaining tollilicame trom. It appears they came from Camp Cropper and some may even be from the 28th CSH because of the dates on the medical records. An AIR needs to address this. If we can't determine who received the med records and where they came from that should be addressed in AIR. 6,4t/ 6-70/
3. There is no CD in the file concerning the injuries suffered by
Su o e y his injuries were photographed and collected on a CID by SA see no such CD in the file. The CD was Collected with the h 4 • big
...........--

I ‘ 1 Detainee file and med records from Cro ler butzovided by S
iiiti
CID Bn. Get with CW3 Ve If helms another copy. If
big
not check Cropper. If not there then explain our efforts to find the stuff and the fact it was Missing in file.
4.
I don't see the actual collection of med records for when 11111/as at the 28th CSH. Many attempts to find (28th CSH in the rear at Bragg did not have them, they weren't at NPRC or Vets Records, St Louis, MO, they weren't at PASBA, Ft Sam Houston, TX) the records met with negative results. As I said before it seems like, at least some of these records are with the Cropper records already collected. We have not been able to locate med records before from the CSH's and after looking at the former CSH's, the PASBA and NPRC still could not find them. Make sure all efforts to locate them are annotated in AIRs. That is all we can do on that aspect.

5.
I don't see a final info report fi-om St. Louis B9 on their attempts to locate med records pertaining to ktatly'v7rft-i the 28th CSH: Ask for another catcan't i 19 6' 4 c_

.
6. We have tVetchcse In
his voice anal sis he claims to ave gone by a different name that he used when traveling in
b4'clito/C.
different countrieS. He also signed a etter to the SJA with the name: Durin the s oned aboIhe
q, o/ c
claims s name is en we o06/(0-g,
the Status Report to refer this case we need to change his name to the one he claims is correct and add the others as AKA's.
7. On his Detainee Personnel Report it lists that he was captuiii "L.J,
-C,
Marines. However, his Capture tag, DD Form 2745 lists as ' (",6-¥t capturing unit. My experience leads me to believe the capture tags as they are filled out in the field at the point of capture by the units that take the detainee. The other documents are filled out sometimes a month later by in processing guards not the ca tving unit: It is more than likel a iaGtb.-70.. mistake. Besides that l!ir' a(Ist on hit "Black list" He was a wanted man by the Americans. I highly doubt the Marines were charged wit etting.hira...1h=axggals • . e been Marines attached with the
ro eti i e all over it and will be referred to io‘(,1 r1C -.6 HQ Sd¥'ick = ; for co.,: • - . .4: ... - -, lo/c-c -­
...
CID FORM 28 .PREVIOUS EDITIONS 4-T-1448-F4RMAKILL,ALLISE HAUSTED OU0020 1 Oct 80
•
04 C ID 259 — 8 0 —65
FOR OFP)Li' 6 II' Sri 11 ‘:11. If
•
Allz.a9 A4Pttli-“i;:i,+•
AGENT ACTIVITY SUMMARY (CIDR 19 Oil
4-CID259-80265
TIME, DATE, AGENT
PIO/ IA it4c,i, OS-
Ma"
b4 67C4 rir\Ar CA-Th
p61,0-14
raLt4— t1S--
1111111111

bar,0-fc{
of"
°LI AAA
he, g2
ORM
bC.c ( 07 (...4
Mos-etr
111.1111111. 40 ‘coicr

SUMMARY OF INVESTIGATIVE ACTIVIT¥
19Pflo/C4
iffael qbz ,,b;/-
706,00 fi ra
b (
Ti) C D2 -RK %-4 rkkavvi,
"ro C9=6
Avt?//k.
m 577i

ILA) euh_
/-1D 7/C, f-of
CP& )-C d5 d
Lir 1010
1-17

Yr-if2.-.Eller.4).-.44 • A-CAP.iiiir cselpe.,
063, bic.

14 4 4, 11111-/-1*GeAre eAloos 444769,'L-- d1OC 5s,2iGke.0.*es
(.41-f6e-i/OVelle.40(
k):( cp oa 4tAi)
ji„ ciA„ckei AL&
029890
tl.:A 470,
e '4;
Njr, !Ik-10,, 9 k; 0 0 2 1 ,
1 la EN-PO41'3 fl"VNIT SVS I
v
/)
DOD-054762
0176—A4—C t D 259-80445o
/In 0176-04-CID259-80265

AGENT ' S ACTIVITY SIMINAR¥
(CID Regulation 195-1)

FOR OFF1 aru "-

TINE, DATE, AND AGENT.I. ACTIVITY
I 41)1 ATN;Pt AFIRMAIL "
25 Jun 05,
b6t
26 Jun 05 Conducted a review of this investigation. Detainee was captured on 1 Itil
2003 arid received burns duxing transport from his place to capture (Baghdad, Iraq) to
place of detainment (Camp Cropper, Iraq).

C( 61c(
Need to identify capturing unit. Interview members of capturing.unit, ,,
6-yi wic.-7
G i o1C-3
1400 27 Jun 05 Contacted LTC CDR, Camp Crop d requested acices5s to (.3
Camp Cropper to obtain a copy of the Detainee ile. LT ,

elatettlis office would need to coordinate with CPT 3 Battle Captain, Detainee
hci
OPS for access to Camp Cropper. hcM,7
•12 C V 7 C
1515, 27 Jun 05 Coordinated with CPT ho related she would relay the information up
to NIG BRANDENBURG is the approving authority for access to Camp Cropper.
oAi 491c4 C )

2000 27 Jun 05 Received phone call from CPT relating MG BRANDENBURG wants to lcnow why this office needs access to Camp Cropper and the file. SA bcc,6,7tr related he would provide a synopsis of the investigation to CPT SIPRNET.
tb74s
i0C3 b-7C
1045 28 Jun 05 Provided synopsis of investigation to CPT11110111 Waiting for reply.
b Cc 0.7 ci
1715.30Jun05 Received authorization for access to Camp Cropper.
.45C(,401C4
b"?C'
0930, 1 Jul 05 Traveled to Camp Cropper. 12 t( q
About 1000 1 Jul 05 S coordinated with MSG

MIMS fx(-3,z,
SGT 346 Military Police Detachment Nashvill T De oyed to
(f 0-7(/ bl`— 6 -7,
Camp ropper, IZ), who provided copy of Mr. etainee ile. A
k4.1 74 lolc-i
review of the detainee file related the ca turin unit was SG1111, also log provided a CD documenting Mr. injuries. sc3,b7c.
6(.L 4 ,0-7 ci
C4.
1000 2 Jut.05 Briefed SA oncerning this investigation. Capturing unit is listed all." c
Related to contact CCCI-Ernbasshto ge7tEgnine if they have an additional 6( -7 ce(
br-( 0-7c4 paperwork concernin os%Ibl sending RFA to SA or
referring investigation to S b C.( ( 07 c(

27 Jul 05 SAlligion R&R from 3 Jul to 27 Jul 05.
029891
PAGE oupo2
CID FORM 28
1 OCT 80

4 — I UZO — (-; (j
AGENT S ACTIVITY L., •. 0176-04 -CID259-80265 (CID Regulation 195-1
TiMi, DATE, AND

28 Jul 05
bcc
09.30, 31 Jul 05
I° 41 6,7 c-(
1100, 31 Jul 05
4(10-70 2 Aug 05
bc-c&--/c-{
6 Au 05
b (‘ 10 Au 05
4( 6-7c1 01, 141A365.-
bfo 1 (
er S:Cl;
2.3 I ct 07 (4
to Cot 101 Discussed case with SA Since the capturing unit was this file was forwarded to USACEDC to disseminate to the proper authorities. related they
Jo. t 19 7 cr
coordinated with SA who was provided a brief s opsis of this
01C-1
investigation. To assist int enti ng the unit, SA statdd coordination should be effected with the local Ira element of CENTSOC (Camp Victory) as they would be able to provide the nit in this investigation for the time frame of capture. 6C-LNIo
Oct This leads this office to believe SAIIIIIIIErresearched his files and could not identify the capturing unit. -7(-3
10(0(,h1L% About 0930, 31 Jul 05, SA coordinated with LTC AI, Faw Palace, Camp Victory, Iraq, who related to forwarded t e requested information to him via email and he would forward the request to the J-3 at the Headquarters in Salad, Iraq.
Composed email requesting to identify the capturing unit. Also requested information concerning 0128-05. Posted email to file.
Received confirmation thatillilliBalad) received request and was b4-‘,. hie--researching their databases.
Drafted 34th CAT 1 Monitorship Update. Posted to file.
0 1 (-I
Forward all email traffic to S ecause no response has been received. will forward to S
loci( Col CI
1,7c4
co-uttae-co-yrifie-hd
Pa- CA,- b (91 c-1
f.,(1/04.pt.t4i 5/1140 5# 17' 417- "
q17. frvin 416-rfA,1 tv J Cf oic,1

Ot-cci'vsa Aiimai)lx,dy„,,,,,,,t)r /4444 `4/e-/CFAVId
497(1
029892

PAGF.

Cr.) ,'ORM 1".8

OC".'

00OUL:3
DOD-054764
OFRailt US0

AGENT' S ACTIVITY
0176-04-CID259-80265
(CID R6gulation 195-1)

TIME, DATE, AND AGENT 1
TIVE ACTIVITY

( 3 7 C3 Received email from CPT
eputy J2, who related he was conducting a Conunander's Inquiry into the injury of
IVIr. Posted to file.
ce, 6-7 c_y
Sent CAT 1 Update.
Detachment Commander approved 3 days of non-investigative activity (7 — 9 Sep 05), due to relocation of office from Camp Victory to Caxnp Slayer. As of 10 Sep 05, resume all normal timelines and investigative standards.
/2-e,u Ea-0 e.--%
eePo el—
1--/AJ Co tz.,--yr
-Pe-A)cl t I s
-r-i;s /2 FA
f¦-ck er
.1-1/
5 IA tisT1 cr....) A-
Fits-r
b A,5; ce..A?
11111111111111bC-C,,krIC-C9
itN).
i A p.Jece-s
C,P
L.A.1 er_st-e,„(
er 0 c,,e cc, 7,-c:
is--to
e
to A 5 5; 51. b 4,e t_y
DIAL_ ( — (.0
(//-17:
511--(
,5±/// wil4A7
pfrcil,„)
SI/P'

n 298 9 3
g Rik USE ONLY
CID FORM 28

FOR OFFICIAL

PAGE

1 OCT 80

OKEMEWIRSITIVI
00002.4
DOD-054765
0176- 4—C D 259-80265

AGENT' S ACTIVITY
(CID Regulation 195-1)

TIME, DATE, AND AGENT I
.....
J

1300, 14 Sep 05 0/(4 1530, 19 Sep 05 Erbil 0-/({
c
0900 21 Se 05
b 61 ,
1530 21 Se 05
b 4(/ b/C-(
1,43, 1500, 22 Se 05
IC(
bc,$/ bl L- ,h451b1L
CID FORM 28
1 OCT 80

61 (127 cj
bc,-6,,loic-c.
Received Final Info Report (0040-05-CID343 The Final Info
Report included an AIR from S 8 Sep 0 , which reported a search
of the database met with negative resu ts or any records pertaining to Mr.
See AIR for details.

P 4(121C. 100 1 C-f.
CS /07 C-3
About 1530, 19 Sep 05, S coordinated with CPT Office of the StaffJudge Advocate (SJA), Multi-National Corps — Iraq (MNC-I), (XVIII Airborne Corps), Camp Victory, IZ APO AE 09342, who related the offences of Assault and Cruelty and Maltreatment 1,vas substantiated. CPT Illrelltled I\1/44r-
as obviously burned and his injuries are consistent with his story. CPT elated this investi ati did noi identify a capturing unit or organization, so it
4,4 fo ic...f . . .
is unknown if Mr eceived his injuries during capture or transport and whether or not his injuries were accidental or due from negligence, or from a malicious act.
Jailaw.6-1
About 0900, 21 Sep 05, SAIIIIMINdiscussed this investigation with S who related the last chance to identify a capturing personnel would be to try and locate the ISG memo, dated 19 Jul 03 or the FBI memo, dated 23 Jul 03, that were mentioned on the "Review of the Screening Judge Advocate" located in the detainee file. Those memos may identify the capturing unit.
b Cf
About 1530, 21 Sep 0 SA this office, coordina.ted with CO dila, Defense Intelligence Support IA 3,6 Office — Iraq (DISO-I), Camp Slayer, IZ, who related all records pertaining to Iraqi Survey Group (ISG) were transferred on 15 Apr 05 to the Defense Intelligence
DIA) Headquarters, Bolling Air Force Base, Washi ould contact FBI Agent 6Cd -7 concerning the FBI memo or ISG merrio.
b4,1181
100 c-4
About 1500, 22 Sep 05, S ordinated with SA 48th Military Police Detachment (CID) (FWD) (-), Baghdad Central Confinement Facility (BCCF), Abu IZ who relatril at alNit 1630, 19 May 05, he coordinated with CW31.1111111111111111, Idehief, Joint Debriefing Interrogation Center (JDIC) BCCF Abu Ghraib IZ, for archived or historical inten-ogation
bE0-7 4."'›
records. CW3 related there were no historical records maintained at the JIDC and the recor s would be the responsibili of • who was here during the
by,0-7c/ .
time eriod in question. Furthermore, SA oordinated with] Sgt
Legal Specialist, Magistrate Cell, BCC/7. Abu , concermng records pertaining to interrogations. According to TSgt there are no archived or historical records concerning interrogations at the
CCF, as the records would be the responsibility of the unit who conducted the interrogations.
2 9 8 9 4
Agent's ComingiifFS' 4-4..coiaied..a,,copy of a previous email containing the
r
FOR OFIFO' PAGE

I hfr' 00'0025
•Ltzk-t, it-)40V-P61';4-6OPPRAL
I 9if
AGENT' S ACTIVITY S 0176-04-CID259-80265
Y1‘.6N-9
-
(CID Regulation 195-1)

I TIME, DATE, AND AGENT .SUMMARY OF INVESTIGATIVE ACTIVITY

above information. The information was extracted from another CID Investigation. c( c 1 ........4.b 7C --S
12,C3
1530, 22 Se 05 About 1530, 22 Sep 05, S coordinated with CPTIMErwho related he has not been able to obtain any information that would identify the captw-ing unit. itk) CPA., the Deputy J-2 for which is the Headquarters for the lo6 lort--4
bcl, 107 c-J
unit identified on Mr detainee file.
W7C, lo-tc—G
Agent's Cornment: CP elated the Colonel (NFI), elated he
thought that MG BRANDENBURG may have information that is pertinent to this
investigation.
1_261k74-
,
1000 23 Se 05 Emailed case update to CPT 1111111a.s requested.
C b-707
bc3eb,
b(:'((
1200, 23 Se 05 About 1200, 23 Sep 05, SAMMIrinterviewed COLIMIllagbeputy
Commander, Detainee Operations, TF 134, Camp Victory, IZ, who related he was
unaware of any documents pertaining to the ca ture of Mr. that would

laC bi (-1
annotate the capturing unit other than 1.‘-‘,,inc b y cy
b
1220, 23 Sep 05 About 1220, 23 Sep 05, SA interviewed MG William H. MEW BRANDENBURG, Commander, Detainee Operations, TF 134, Cam Victor 17
cy
bCcia7c4 who related he recalls discussing the situation sun-ounding Mr. o MG
MILLER (NFI) prior to him taking Command of TF 134. MG BRANDENBURG
related he does not know who the capturing unit was for Mr.111111111V6—"5

b-ny
BRANDENBURG examined the case file pertaining to this investigation and acknowledged the capturing tags stated and related the capture tags bC)4,10 a eared to have been completed by G BRANDENBURG related Mr.V.
bg was presently at Camp Cropper and could be interviewed. MG RANDENBURG also recommended to coordinate with C-3, Multi-National Corps
-Iraq (MNC-I), for historical SPOT Reports concerning 1 Jul and 2 Jul 03 for a possibility of units conducting missions on that day. MG BRANDENBURG researched all documents in his office and documents saved on his computer for any identification of the capturing unit. All effo, fts to locate a capturing unit other than
with negative results. 1)64., ,J0-1C-6
/2;1 b---/c_ b/c3
1315 23 Se 05 About 1315, 23 Sep 05, S coordinated this investigation
b c.3 illillietainee Operations TF 134 Camp Victory, IZ, who researched all
J)6( c_/ documents pertaining to Mr. who related all of her documents reflected
the capturing unit as b",10-/

D antl place in file. Drafted Final Report.
1500. 23 Sep 05 Copied all documents oCri-froitte­
b gf Running IP:
12-7C-1
1. Coordinate with C-3, MNC-I, Al Paw Palace for any historical documents or SPOT Re ort concerning 31 Jun through 3 Jul concerning the capture of Mr.
-10-c-1, 0/
fvP9895.
FOR OFHC1AL
CID FORM 28

PAGE tr)V
I OCT 80

°I Piromr.00lT
4 CID259-80-;65
c'FOR OFRIAL
65, kilc5
2. Re-coordinate with COL concernin makin contact with the FBI
b 6(f 0-7 C4 or contact S t DSN r Tracina ct, (97cV
3. nterview Mr. He is s/1.11 detaintd at Camp Cropper.
12 e2¥s
4.
Coordinate with CPT contaCt info on email side of case file) once again concerning identifying capturing unit.

5.
Close

To T/C for review and re-assignment as Case agent is re-deploying.
,Thso P.o r-c., g
e tiz-0.0
11111=1
i• LIAsit
itveri47-743 2i ..Te-gA) 04,
b
, 01 q
347-714(os-•
2' No iniMeSnyfilvtt grcriv,rif 3 Vic-rut
&iv: INr4av.*(4,,4-0 US-4/ei.dP
bcv, 4,7 cl
C5 b? C31(0 50‘ 2Sctror ,(1"17 Tk-23 &;¦ /1/7--aer p(
NOIR IC/
6-7
,b -7 c-f 6°"v"cfid/ I Mal Piti,hiLitit*J-Lar-L

0 2 98 9 6
OU00.7
FOR OFFICI PAGE
C.:ID FORM 28
(9'1)
1 OCT 80
CI D259-8Q,..65

AGENTS ACTIVITY S (CID Regulation 195-1) 0.11 -DA t- C.1"0,C1 So2,4,c
TIME, DATE, AND AGENT ESTIGATIVE ACITIVITY bC/ 7
1915, 26 Sep 05 rdinated with SA
MUM .01
Fort Bragg, NC. t7 c 0(4410 related the names on the capture documents provided to him by this office
b 6( 19/ (--( 6.410
concerning Requests for Assistances also sent by this office, were pseudomonas
and not real names. The names were used by numerous people on the different
TF's. There was no way to determine who used the names on any different
mission. Further, the people that filled out the capture documents were not the
capturing soldiers. They were the soldiers that the capturing soldiers dropped the
detainee of with for transport to the, Detention Facilities. If it was necessary he
could find the soldiers who did the capturing of a detainee.
On 0128-05 — they never had this detainee and were not involved in his capture.
0125-05 — it was listed that detainee resisted so miniznurn force was used to subdue. He would not interview further.
He is still working other leads for us.
LUS NLY 029897 0000?,8
CID FORM 28 ¥I Oct 80 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED DOD-054769 2(e

Id 4 - C D 2 5 9 8 0 2. 6 5
A.H"'IALUSEONY
FOR OFFIC, U Ei 44.¥k 1-ENT SENSITIVE AGENTS ACTIVITY SUMMAR ..,? j,,". 'AL71. 7iffIrm
•

(CID Regulation 185-1Y • 176-04-C1D 259-80265
TIME, DAME, AND AGENT 4( -7C¥SUMMARY OF rNvEsTIdATIvE ACITIVITY 1430,2 Oct 051111111111, S¥Called CP¥and left a message to call back this office for an interview-. 1, /9/ c..3
iC f, to7 (-/
bC¥-7c
1700, 2 Oct 051111/11MCoordination with CPT¥who related he did not have any information ,I,Ccoici concerning the capturing unit oiling",b.c (6 b7 CV
1-0 cl.--ti-vt-per r-15
? tji`v,e.\ rt • 1 tift•letf vk-e.....,% cs-
14). ea- 65 ca.p rut-, vi 1 yr. 14-4,4 y, b7c1
i456.1\4-.1)-cl¥
196/, b7
Ax4Q.,
5cte: cAT
i)n,S-t-ex) ?
o 0
bCf,01c.-1
0298.98
"7-• • ' •
0000z9
,
1"" "iMnfr WAIT MieltrVIF
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED

For official use-only - law enforcement sensitive

nnn_nca.77n
0— I .60U— ot.14,(33
OMCiAL USE ONtf
AGENTS ACTIVITY S er (CID Regulatiori_195-0176-04-CID259-80265
WE
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY

1130, 21 Oct 05 Interviewed who a sworie statement in Arabic detailing
his allegations of abuse. 196"CgeiCi 'the names of two soldiers who
had been at CROPPER the night he was brought in, one of whom, "SGT

196A.19.77c3
ke(t Di (4.
NFI)" had taken pictures of his irfuries. The other was "CPT JO, 6, ' (NFI). (See AIR of S and sworn statement for rt er information). c 0/ C
1630 21 Oct05 Sent e-mail to 1SG
hqda-aoc.armv.pentacion.mil ), who was supposed( t

b1K-3
.011111
omman ant at Camp Cropper during the tirne as brought in, /0
6 6(e
requesting information on the 115th MP's, who alleged saw his injuries and may know the unit who brought him in. b b7C-ti
6,1 ocy locct 10 C-
1700, 21 Oct 05 Provided sworn statement of
translator, Titan Corporation, assigned to 48 MP Det. (CID), for

111111111
translation.
bcc /2-7c(
007
1730, 21 Oct 05 Coordinated with MN who related he would get the information for
the 115th MP BN, and would attempt to find out who SGT.." and

11111111,11111,
CPT were. bG5,
b 4(
6 197(.3 10 702 00, 22 Oct 05 Received info from dvising he was not at the Cam on the 190 ev uestion cessing NCO, SSG te7(-7) md.ncifb.army.mil , was t and
,I9C4(
had photographed the injuries o Wen' hecgriv d. 63, b C-3 rovided the e-mail address for us.army.mil). (3 12 7 CI
advised he would chec with the other NCO's who were present on the night in question and determine if an f them knew the names of any of the personnel who dropped o Javi,
1300, 22 Oct 05 Received the translated statement fromillill /04 ivic3
MEN b"' °IC(
b45,o1c72 bl
1400, 22 Oct 05 Sent e-mail toilliliand requesting contact information.
angiff196/ VC(
............4. 6 1:21 C-

1) 3 00?
k' 6, "C3
24 Oct 05 Received e-mail fromilli. w/ correct e-mail for ls,C.t.7c
md.nqb.army.mil). stated ould

111NOR 19(e b 7 c4
e a sc o or a least 1 more week. ,p64 oic3
a b c--'1
1000, 27 Oct 05 Received e-mail from CP advising he had been questioned
about this investigation before.

INNION"I
Oct 05 vdib cf Traveled to the International Zone for 0239-05-CID259-3M 8 9 9
ti6my
29 Oct 05 Returne f-MMI 000033
PREVIOUS EDITIONS OF THIS FORM WILL RE USED UNTIL EXHAUSTED
1 Oct 80

CID FORM 28

—04—U u o ue,usi.)
AGENTS ACTIVITY S (CID Regulation 195,1Y ' "
TINE, DATE, AND AGENT h6,3 b7C Y OF INVESTIGATIVE ACITIVITY
1700, 29 Oct 05 Sent e-mail to asking if he knew the names of any personnel who_brou to Camp Cropper on the night he was captured.
.19G
Also requeste names of all personnel working at Cropper on the night in
biof
6-7c4
question. 1830 2 ct 05 Drafted and submitted 40th Cat-1 update.
10 6-1 C4
( ec' 6') T6 0.)-k-etAii0 121 ( Po( s ,p 0 Al9L. Tt,-*Lv‘ C.14) Sre Sro __ 14,45 b1C-1 b63 p7c2,
tlide 51v..% 41( y m od.. ,e.. itt 6154.t. er".. "A k itio/4,44,/

/4 &ilk
c. 14)1,PA,1 ,t1.4
y 56, Ai
4" n4)t-c-r)frt‘ t,k( kted
029900 OU0031
i*,E, !ONLY 0 §61S ITIVE
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
1 Oct 80

tin vriikil — V g* — I "•• kJ 4-, 0
U3e MT'
N
AGENTS ACTIVITY SUMMARY
(CID Regulation. 195-1)

SUMMARY OF INVESTIGATIVE ACITIVITY

TIME, DATE, AND AGENT

2300, 1 Nov 05 Coordinated with SFC 1)43 Headquarters and Headquarters Com any (HHC), 115 MP BN
b6 67C3
,b."(b Salisbury, MD 21801 (a.md.nqb.armv.mil
c / ,ftr7c
bC5,bicl , who vvas the nig processin N .62 onithe night was brought into Camp Cropper. stateCI A'S remem erecillWbc b 7 c- 5 vividly, but he did not know who the unit was that brought him in.
stated the onl two other eople he could remember being
,6‘,5/ kric3 th
ere were SGT cbu'r3rbbniVwith the 9 MP CO (NFI) and SGT See AIR of S for further 5, 0-7
information).
641 •
us.army.mil) and
1700, 2 Nov 05 Sent e-mal t us.army.mil) requesting contact
1,43, b7c:3
information.
hCli 19-7•4j
bC:6 (2,2 Sent e-mail to requesting any info on the unit or Soldiers who
1715, 2 Nov 05 dropped ff.at Camp Cropper.
oev,10-70-, b/c. k7c2,
vic4
1720, 2 Nov 05 Sent e-mai t equesting further information on small.", as no was listed in the AKO white pages for MP's in the Guard.
b-7(3
(al 4
Corrected Final Report per Det. CDR and posted to file.
1730, 2 Nov 05
b-7c is.c1 b-Icy
be.,11 b7c,
Received e-mail from dvising he was aslee when was
2100 2 Nov 05 brou ht into Camp Cropper and stated SSG
b6.5, e7
enior Medic, HHC, 115th MP BN
‘I,
US. .Mil) NFII.,7120d already evacuated w en he arnve did noTknow the unit that brought in (See AIR of SA for further information. b 166'7 C3
44.4K1
.ba 6-7c Sent e-mail to11111111questing her contact information.
1200, 3 Nov 05
b61 b-7(.4
..Wi o/c 1900, 4 Nov 05 Conducted telephonic interview of who stated she did ot know the unit that brought Cropper (See AIR of SA for
b (9-7 (...1
further information). be), , 7 c./ ( dr, q 19 G 0-7 b6S 12-7(
1930, 4 Nov 05 Attem ted to call d
numerous times with no success.
k6( 6-7 1(3 bC'b, 6 - 7 C3

1730 5 Nov 05 Attempted to call several times with no
success. Left message for phone would not

106(e b/C-(
accept messages. 4“,c0-1c-5
0 2 9 9 0 1
several times with no
1715 7 Nov 05
phone would not

41(0-ic.
PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED

CID FORM 28
1 Oct 80

DOD-054773

PEP
ills elf -04-c I DZbU — —ba
AGENTS ACTIVITY S i • .‘.
l'i' 4'
4101 :17:
(CID Regulation 195-1).V.'
, ., -.
' , ' a 4 i -c IP 2, 54 -gcraC 5
—.

TIME, DATE, AND AGENT I.bf,,,¥qi, -UMMARY OF INVESTIGATIVE ACITIVITY
1730, 7 Nov 05 Sent e-mail to requesting better contact info as she has not
answered the numbers she provided after numerous attempts.

•G( -7 CI
b(35,&7C-7-
1735, 7 Nov 05 Sent 2nd e-mail to equesting contact info.

bcit 07c(
I9C
197c..-3
2040, E3 Nov 05 Interviewe who related she did not know the unit that
I9C(f p7 c-1 brought in ee AIR of SAWN for further information).
10 to-KJ-C. ,o, 6,7c i Cr
2100, 8 Nov 05 Left another message fo requesting additional phone
to 6i, b7 ci number.

.
,5 b 7C 1650, 10 Nov 05 Conducted telephonic interview of ho related she "NM /9, g i 07" responded to tea...Mien I-0 was brought in, but had no idea who
t
dropped him off as they were'riCittaround when she arrived (See AIR of SA fro further information).
(47(4
&,4(.1..e.S1 c,„,,t‘_, Salo l'" 1-i-i-e_oi' r„ CIA r c opc (-...,--R...,ret-e, (
12,6t7 II Nov C.

1 La re...ef-L ,.. 5
11111111111 b (( ( 07 ci

I ),-. 400 ‘15- , ae-4-C-4144°- •
.. ..
WPM fr", I. 51
h-ui

/ 2 Ce 141.: '
4EC 41 #t I •E
all 1 IE
2
3 t7 ,v(
"
5-ee-it/r//71/o orn 4, .,
2 loo4 05 uPDAre0 514 loci.
ALL oecuotear5 la 066' si.e der Rot.
Tb C.,4. Fore PIX-
bc (,10-7“ paeveCE

eACK 173 MN tiPot4 Cf0APtellat')'
bc,(,b-70(
029902
o ,
'Flak U ' .
F
000033
DOD-054774
.

CID FORM 28

PREVIOUS EDITIONS OF THIS FORM WILL PE USED UNTIL EXHAUSTED

1 Oct 80

FOR OFFICIAL USE ONLY¥LAW ENFORCEMENT SENSITIVE eurvL
D 2'5 513
DEPARTMENT 09 46AR-44 ••• c —
u. S. ARMY CRIMINAL INVESTIGATION COMMAND
6010 6714 STREET
FORT BELVOIR, VIRGINL4 22060-006
el , 4-1
REPLY TO
ATTENTION OF
CIOP -00 . S: 1 Aug 04 16 Jun 04

MEMORANDUM FOR Commander, 3rd Military Police Group (CID), USACIDC
(ATTN: CIRC-OP), 4699 North 1st Street, Forest Park, GA 30297

SUBJECT: Request for Investigation (0289-04-CIDOOlj

1. On 2 Jun 04-,. thds headquarters received information from the
Detainee AssessMent Task Force, USACIDC, Ft Belvoir, VA, regarding
excerpts from the Report of the international Committee of the Red
Cross (ICRC) on the TreatMent by the Coalition Forces of Prisoners
of War and Other Protected Persons by the Geneva Conventions. in

-Iraq During Arrest, Internment and Interrogation, dated Feb 04,
wherein a "High Value Detainee"- reported being abused while
detained in Oct 03.

g3,61.0

2. Coordination was made with MAJ.Chief,
International Law, CENTCOM CCJA, whO related the Multinational
Force-Iraq (MNF-I), has overall responSibility for the Iraq theater
of operations and-is the senior headquarters to CJTF-7. ACcording
to MAJIIIIIIrtinINF-I would be the responsible party to make both
policy and legal determination concerning allowing USACIDC access
to ICRC employees.. As such, this headquarters was unable to obtain
additional information concerning the referenced ICRC allegatiOn. A
search of all available USACIDC data failed to disclose the
initiation of a USACIDC investigation concerning the referenced

ICRC allegation.

3.
.Request a Report of Investigation be initiated concerning the
information reflected above.

4.
Request acknowledgment of this RFI no later than 24 Jun 04.
Further, request the sequence/report of investigation (ROI) number
of the rnvestigation no later than 1 Jul 04.. A response to this
RFI, to include sequence/ROI number and the status of the
investigation, will be forwarded to this headquarters, ATTN: CIOP­COP; no later than the above suspense date. If no ROI is
initiated, that information will be provided to this headquarters.
All correspondence will clearly identify the HQUSACIDC control
number:

0299o3
LAW ENFORCEMENT SENSITIVE

FOR OFFICIAL USE ONLY.

Printethmla) Recycled Paper
000034

DOD-054775

A
• aDzil
ict
FOR OFFICIAL USE ONLY.

LAW ENFORCEMENT SENSITIVE

SUBJECT: Request for Investigation (0287-04-CID001)CIOP-CO
017 6— 04—C I D 259— 8 0265 Point of ont.a4 f9r this action is CW2IIIIIIIIIIIIIIIIrat or111111111belvbir.army.mil ..
bcq,0--,e4
b‘1,07(.1
FOR THE DEPUTY CHIEF OF STAFF, G-3:
.

1 Encl bC( p7 c(
as CWS, MP
Chief, Investigative Operations
Division

FOR OFFICIAL USE ONLY.

LAW ENFORCEMENT SENSITIVE.

029904 000035
DOD-054776

2ff —
0174-ot
C -0 2597° 8 u2b
The ,1GRC eXamine anot.

person deprived of his
liberty in the "High Value Detainees" Section in
October. 2003 who had been subjected to a similar
treatment. He had been hooded, handcuffed. in the back,
and made to lie face down, on a hot surface during
transportation. This had cauSed severe skin bUrns that
required three months hospitalization. At the time of
the interview he had been recently discharged from
hospital... He had to undergo several skin grafts, the
amputation of hiS right index finger, and suffered the
permanent loss of the uSe of his left fifth finger
secondary to burn-induced skin retraction. He also.
suffered extensive burns over the abdomen, anterior
aspects of the lower extremities, the palm of his
right hand and the sole of his left foot. The ICRC
recommended to the CF that the case be investigated to
determine the cause and circumstances_of the. injuries
and the authority responsible for the ill-treatment.
At the time of writing the results of the report were
still pending'.

02q905
ccg-01%t=3.0.ko-V5G-uto atiFolzgagr f6itirPr2vf
000036
DOD-054777

rvr( vrPtigik ‘Pkg-U licry"1--cq4"51-813,315,

UNITED STATES A N COMMAND
3rd mrpTA,Ry'r0j4c..g G4:90,(cID)
22"' NOUTARY:06itetlikrtAlttitkciboWb)
BkikAttsi0;40:000',Ctitek

BA•GittiAD; -IRAQ AN3 AE 09342
Fs 026 5 CIMPR-FR 21 Dec 04
0 4 6""
017 6
MEMORANDUM FOR Special Agent in Charge, Fort Bliss Resident Agency, P.O. Box 6350 Bldg. 13, Ft. Bliss, TX 79906 (FBTX)
SUBJECT: CAT I Request for Assistance (RFA) 0176-04-CID259-80265
1.
On 21 Jun 04, this office received Request for Investigation (RFD 0289-04-CLD001 from the United States Army Criminal Investigation Cornmand, 6010 6th Street, Fort Belvoir, VA 22060-5506 (USACBDC), which requested this office investigate allegations docusnented in an excerpt from the International Committee of the Red Cross (ICR.C) on the treatment by the Coalition Forces of prisoners of war and other protected persons by the Geneva Conventions in Iraq during arrest, internment and interrogation, dated Feb 04.

2.
Preliminary investigation reve6led an unidentified male, detained by Coalition Forces as a "high value detainee" alleged his hands were restrained behind his back while he was forced to lay face down on a hot surface during transport. This positioning allegedly resulted in severe burns, which required three months of hospitalization, rnultiple skin grafts, the amputation of his right index finger, and the pennanent loss of the use of his left, fifth finger, secondary to burn-induced skin retraction. The unidentified detainee allegedly suffered extensive burns over his abdomen, anterior aspects of his lower extremities, the palm of his right hand, and the sole of his left foot.

3.
On 27 Jul 04, this office received a written statement of Mr111111111111111111, Internment Serial Number: which was provided to thek.`6 07 c (-( Office of the Staff Judge Advocate, Combined Jomt Task Force 7, Baghdad, Iraq (IZ).

0 c. Y, 0/Li/ • In this stateme dated 11 Mar 04 .11111111WIleged he was captured on 2 Jul 03, by U.S.
b G (1, 0-7 c'
Forces. Mr. stated upo ca e, Ms hands were restrained behind his back and he was hooded. Mr. b‘-`'68K,`e was then placed into a vehicle o is. gornach and an
stat
6 %-r la -I Ly
unidentified English-speaking male laced his.ffootop Mr. acle. After approximatel 15 mitypir4V1r. tAt 'The heated air coming out of the car" burning him. Mr. tried toilkonp the unicilyntified male of the injury and was slapped three times in the face. Mr.11111111111PaVgbalice was transported to Camp Cropper, IZ, where he fainted, and was subsequently transported to Iba-Sina hospital, 13aghdad, 'Z. where he was hospitalized until 17 Oct 03
4. Request your office coordinate with the records section, 31st Combat Support Hos ital, Fl3TX
for any records pertaining to medical treatment received by Mr. MN Mr.
treatment occurred between Jul 03 and Oct 03. FOR OFFICIAL USE ONLY b Eqr tr7 10 tie k-7,•__Al(7,9906
LAW ENFORCEMENT SENSITIVE 000031

DOD-054778

CIMPR-FR
SUB.TECT: CAT I Request for

5.
Request your office conduct any additional investigative activity within your office's area of responsibility (AOR), which is identified during the conduct of this RFA.

6.
If requested activity is not in your office's AOR, please forward as appropriate.

7.
This is a Category I Investigation. Results will be provided to this office within 24 hours of receipt. Reasons for non-compliance,with the 24-hour response time limit will be expeditiou.sly provided to this office. This action will not be closed without prior coordination with the originating office.

b -7 b 6 (

8.
Point of Contact for this request is SA at DSN or email

at us.arm .mil or the undersigned at @iraq.ceritcom.smil.mil . )1 (A Request enaail confirmation of receipt of this RFA. pCd bic{
b(
CW3, MP Special Agent-in-Charge
2 029907 FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
000038
DOD-054779
DEPARTMENT OF THE ARMY,
US ARMY SECURITY OPERATIONS TRAINING FACILITY POST OFFICE BOX 7066D 07-5000
REF'LY TO
04—C1D 259-80Z65
ATTENTION OF:
11111111111w,c,b1c-f,. 8 September 2005
MEMORANDUM FOR Specia1 Agent in Charge, 3rd Militaty Police

Group (CID) Detainee Abuse Task Force, Baghdad, Iraq, APO AE
09342

SUBJECT: Final Information Report 0040-05-CID343 (0176-04-
CID259-80342)

1.
Reference your Request fot Assistance (G176-04-CID259-8,0342Y,
received by this office on 23 August 2005.

2.
All requested actions have been completed and documented in
the Agent's Investigative Report.

3.
Administrative data:

a.
Investigative man-hours:.1

b.
Administrative man-hours:.

c.
Travel:.0

d.
.0015 expenditures:.0

e.
Privacy Act Disclosures:.None

1

4. Point of contact for this action is the undersigned at DSN
111111111,Or SIPRNET email:.army.smiLmil.

P. bi bc c (.4
air
Encl as 06 b c-
1. AIR of SA CW4, MP
Special Agent in Charge

A-
!4
trAV1 NOKt MEP SiNSPre

, ,
029908
LAW ENFORCEMENT SENSITIVE
000039

DOD-054780
IV

1 IA Er i'Vp-0-/-c-40;59- 5°946— C D 2 59— 8 (-).6 5
DEPARTMENT OF THE ARMY
76th MILITARY POLICE DETACHMENT (CID) 11TH MILITARY POLICE BATTALION (CID) P.O. BOX 6350
BUILDING 13, PERSHING STREET FORT BLISS, TEXAS 79906-0350
REPLY TO
ATTENTION OF

CIRF-CFB (195-2b). 21 Dec 04

MEMORANDUM FOR Special Agent in Charge, Detainee Abuse Task
Force, 22nd Military Police BN (CID)(FWD), 3rd Military Police GRP
(CID), Baghdad, Iraq, APO AE 09342

SUBJECT: Second Information Report (0527-04-CID014)

1.
Referenbe your request for assistance (0176-04-CID259-80265) -received by this office on 21 Dec 04.

2.
Your request has been completed and no further investigatiVe
action is anticipated by this office.

3.
The following man-hours were expended:

a.
Investigative:.

b.
Administrative: 1

c.
Travel: •.0

1

4. There were no .0015 funds expended or privacy act disclosures

.made.
5. -Poin of contact for thi8 office is SA., DSN:

liiiiiiiiill,

64,140/0. , or e-mail:
us.arMy.mil

bQ, big
LIC( 1
Encis (I).

bki.

c-.

1. AIR of SA.21 CW2, MP -Dec 04 Special Agent in Charge
0 29 90'9
For Official Use Only Law Enforcement Sensitive 0 0 0 U'
non-ns47si
isbi-,6-61-€1-0)LO-FSDA-

ON COMMAND
2214 MILITARY POLICE BATTALION (CID)6FAVD) r. D 2 5 9 8 0 26 5 DETAINEE ABUSE IASI( TICE-4 — BAGHDAD, IRAQ AtorAt 09342
CIMPR-FR 15 Nov 04
MEMORANDUM FOR Special Agent in Charge, Fort Leonard Wood Resident Agency, Bldg 1907, Fort Leonard Wood, MO 65473
SUBJECT: CAT I Request for Assistance (RFA) 0176-04-CID259-80265
1.
On 21 Jun 04, this office received Request for Investigation (RFI) 0289-04-CID001 from the United States Army Criminal Invesfigation Command, 6010 6th Street, Fort Belvoir, VA 2206°-5506 (USACIDC), which requested this office investigate allegations documented in an excerpt from the International Committee of the Red Cros (ICRC) on the treatment by the Coalition Forces of prisoners of war and other protected persons by the Geneva Conventions in Iraq during arrest, internment and interrogation, dated Feb 04.

2.
Preliminary investigation revealed an unidentified male, detained by Coalition Forces as a "high value detainee" alleged his hands were restrained behind his back while he was forced to lay face down on a hot surface during transport. This positioning allegedly resulted in severe burns, which required three months of hospitalization, multiple slcin grafts, the amputation of his right index finger, and the permanent loss of the use of his left, fifth finger, secondary to burn-induced skin retraction. The unidentified detainee allegedly suffered extensive burns over his abdomen, anterior aspects of his lower extremities, the palm of his right hand, and the sole of his left foot.

“Vfbicti
3. On 27 Jul 04, this office received a written statement of Mr
nternment Serial Number: which was provided to the 10 6 Vi 0 7 c Office of the Staff Ju ge Advocate, Combined Joint Task Force 7, Baghdad, Iraq (IZ).
bicy In this statement. 11 Mar 04, Mr. MEW alleged he was captured on 2 Jul 03, by U.S. Forces. Mr l'st6a I'd' 1 Le% agure, his hands were restrained behind his back and he
u was hooded. Mr. sta 6g e was then placed into a vehic his stomach and an unidentified English-speaking male laced pisLifoot onaMr Vtteri approximatel 15 rni eit athei teated air coming out of the car" burning him. Mr. ridd tot form tkiuni7daified male of the injury and was slapped three times in the face. Mrallilliarlegetlite was transported to Camp Cropper, IZ, vvhere he fainted, and was subsequently transported to Iba-Sina hospital, Baghdad, IZ, where he was hospitalized for until 17 Cet 03
4. Request your office coordinate with the National Personnel Records Center, 9700 Page Avenue, St Louis, MO 63132, for any records, pictures, or other documents of medical treatment
029910
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
Outio41
DOD-054782

F,4)'!`. ;
0/ 9 Lroui --C\c)c)59-8bycl
CIMPR-FR I D259-80265
trin
SUBJECT: CAT I Request for A 9-8o2vo ct
provided by the 28th Combat Support Hospital to Mr. IVIr treatment occurred between Oct 03 and Jul 04.
5.
Request your office conduct any additional investigative activity within your office's AOR, which is identified during the conduct of this RFA.

6.
If requested activity is not in your office's area of responsibility, please forward as appropriate.

7.
This is a Category I Investigation. Results will be provided to this office within 24 hours of receipt. Reasons for non-compliance with the 24-hour response time limit will be expeditiously provided to this office. This action vvill not be closed without prior coordination with the originating office.

124.1 b-7 c b Ce 0-7cl
8. Point of Conta.ct for this request is SA a DS r email PG1 ----al us.arm .mil or the undersigned at iraq.centcom.smil.mil .
ill (-I
Request emai co irmation of receipt of this RFA. k2Gl I 1,7 cf
C fr
CW3, MP Special Agent-in-Charge
2 029911
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
WM042
DOD-054783
I -)
I F,
FO¥ CY
lith MILITARY POLICE BATTAUON (CID)
1490 WILSON STREET, SUITE 59
BUILDING 268
FORT SAM HOUSTON, TEXAS 78234-5059

REPLY TO ATTENTION OF
017 6.— 04—C D 259— 80265
CIRF-CSH (195-2b) 18 Nov 04
ORANDUM FOR Special Agent in Charge, 3D Military Police Group (CID), 22nd Military lice Battalion (CID) (FWD), Detainee Abuse Task Force, Baghdad, Iraq, APO AE 09342
SUBJECT: 1st Information report (0226-04-CID044)
1.
Reference your Request for Assistance (0176-04-CID259-80265), received by this office on 18 Nov 04. All requested investigative activity has been completed.

2.
Man-hours Expended:

a.
Investigative: 2

b.
Administrative: 2

c.
Travel: 1

3. There were no .0015 fund expenditures or Privacy Act disclosures made during the conduct of this
investigation. sicrisbait
4. oint of Contac orandum is SA , at DSN
or e-mail at amhouston.army.mil .
b.( 19'1 C-I

1 Encl 6,1 bict
to.„4.
1. AIR of SAM= 18 Nov 04 Special Agent in Charge
FOR OFFICIAL USE OKLY
-
A/ Laforcement SensItive
02q91.2
¥
PRINTED ON :CYCLED PAPER
000043
DOD-054784
176 AttL#
ORAL USE ONLyo u
176-- tin D 259 - 80265
ARMY
ui,42(
UNITED STATES ARMY CRIMINAL, INVESTIGATION COMMAND
3D MILITARY POLICE GROUP (CID)
I ITH MILITARY POLICE BATTALION (CID)(FWD)
486 MILITARY POLICE DETACHMENT (CID)
DETAINEE ABUSE TASK FORCE
BAGHDAD, IRAQ
APO AE 09342

CIMPL-FC 17 Sep 05
MEMORANDUM THRU:
Commander, 3D Military Police Group (CID), ATTN: Operations, 4699 North lst Street, Forest Park, GA 30297-5119 FOR Headquarters, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060 SUBJECT: 37th Update of Category I Monitorship ROI 0176-04-CID259-80265
1. References:
a.
CIDR 195-1, CID Operations, Paragraph 4-6

b.
CIDMAIL Message CIOP-CO, 25 May 04/1527, Subject: Commander's Update

2. In accordance with above cited references, the following update is provided:
a.
Subject identified to date: None

b.
Victims identified to date: No Change

c.
Investigative activity conducted during the reporting period (4 Sep 05 — 17 Sep 05):

a.
Info Report received from unimingimimp Fort ,61C--co

Bragg, NC, who related no records could be located pertaining to detainee.
d.
Investigative activities to be conducted and/or considered:

I.
This office has met with negative results in locating any records that identify capturing
unit or personnel other than.= 1,6 -{.

2.
Obtain legal opine from SJA.

3.
Close investigation.

02q913 _ OU01144
DOD-054785
6 4 C I D259-80265

R FFICIAL UP
CIMPL-FC SUBJECT: 37th Update of Cattegimil 9,14:040190176-0,1--CID259-80265
e. Problem Areas: Identifying the capturin&. unit, as records indicate capturing unit as
11111 but other records could not be found. bG-C,101C-G bC i b--7 4 t 01 (-I
3. Point of contact is SA SN (NIPRNET)
us.ann T) us.arm .smil.mil or the 1../ 41, 0-7 (.../ undersigned a a,slaver.iraq.army.srrn .mr
10C-((10-1(---(
//Si ned// C (
CW2, MP
Team Chief

029914
fJ.:1'.74 JAL. E Ot\q.Y.trfic,4911f . 0E10045
DOD-054786

OR OFFICIAL USE a C 259-8 65
4—C 0 259-80265
UNITED STA N COMMAND -
3RE' MILITARY POLICE GROUP (CID)
I I TH MILITARY POLICE BATTALION (CID)(FWD)
48th MILITARY POLICE DETACHMENT (CID)
DETAINEE ABUSE TASK FORCE
BAGHDAD, IRAQ
APO AE 09342

CIMPL-FC 3 Sep 05
MEMORANDUM THRU:
Commander, 3rd Military Police Group (CID), ATTN: Operations, 4699 North 1st Street, Forest Park, GA 30297-5119 FOR Headquarters, USACEDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060 SUBJECT: 36th Update of Category I Monitorship ROI 0176-04-CID259-80265
1. References:
a.
CIDR 195-1, CID Operations, Paragraph 4-6

b.
CIDMAIL Message CIOP-CO, 25 May 04/1527, Subject: Commander's Update

2. In accordance with above cited references, the following update is provided:
a.
Subject identified to date: None

b.
Victims identified to date: No Change

c.
Investigative activity conducted during the reporting period (20 Aug 05 -3 Sep 05):

a.
After forwarding request tolilliMto identify capturing unit, SA bk)

111.1111.tontacts this office and related he would identify capturing unit 64 -/ )10-1C4 and conduct leads accordingly.
b.
Receive email message from CPT IIIIIIIIFDeputy J2,1111111111Erwho ,6 b related he was conducting a Commander's inquiry into the injuries of the victim. However, CPTIlliasked if we had knowledge of the capturin2 unit. 1,4— tf Lic-4

d.
Investigative activities to be conducted and/or considered:

1. Awaiting Info Report from SA to identify the capturing unit. (.64- b -lc-
029915 OU0i46
DOD-054787
-C I D *V-LJZ0
CIMPL-FC
SUBJECT: 36th Update of Cate CID259-80265

e. Problem Areas: Identifying the capturing unit, as records indicate capturing unit as 11111111but other records could be found. 16 -6.,10-tc -4, 4
3. Point of contact is SA at DSN NIPRNET) 19g -I,b-tc-t
us.army.rnil. or (SEPRNET) us.arm .smil.mil or the bc:,---t,hic-fundersigned at iraq.centcom.smil.mil
G ic
//Si ed
milmor
IP‘-i,,b fc
CW2, MP
Team Chief

029916 000d41
DOD-054788
UZU• 0
MP OMNI! very 11 zou
UNITED STA COMMAND
48th MILITARY POLICE DETACHMENT (CED)(FWD)
3RD MLLITARY POLICE GROUP (CID)
CAMP VICTORY, BAGHDAD, IRAQ
APO AE 09342

CIMPL-FC 20 Aug 05
MEMORANDUM THRU:
Commander, 3rd Military Police Group (CID), ATTN: Operations, 4699 North 1st Street, Forest Park, GA 30297-5119 FOR Headquarters, USAC1DC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060 SUBJECT: 35th Update of Category I Monitorship ROI 0176-04-C1D259-80265
1. References:
a.
CIDR 195-1, CID Operations, Paragraph 4-6

b.
CIDMAIL Message CIOP-CO, 25 May 04/1527, Subject: Commander's Update

2. In accordance with above cited references, the following update is provided:
a.
Subject. identified to date: None

b.
Victims identified to date: No Change

c.
Investigative activity conducted during the reporting period (7 Aug 05 - 20 Aug 05):

1. Re-forwarded information to 1111111111.LNO through 48th MP Det (CLD) 16 frt C-k Commander as no response had been received.
d. Investigative activities to be conducted and/or considered:
1.Awaiting reply from...I for identification of capturing unit. lb-c, lo/C-to

2. Locate and identify members of capturing unit.
e. Problem Areas: None.
029917
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
Uti0048
6 4-C D 259- 8 0265

CIMPL-FC
SUBJECT: 35th Update of Cat 4-CID259-80265
3. Point of contact is SA at DSN IPRNET)

.mil. or (SIPRNET) ira .centcom.smil.mil (10C -I, /plc -f
j,4-1,107
CW2, MP
Team Chief

02991 (,),
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE 000049
DOD-054790

-44—C I D 259— 8 0265

wow, T., a ArtIVIY
• UNITED S 111P .vN COMMAND
48th MILITARY POLICE DETACHMENT (CIDOWD)
311° MILITARY POLICE GROUP (CID)

CA1VIP VICTORY, BAGHDAD, IR.AQ APO AE 0342
CIIVIPL-FC 6 Aug 05
MEMORANDUM THRU:
Commander, 3rd Military Police Group (CID), ATTN: Operations, 4699 North 1 Street, Forest Park, GA 30297-5119 FOR Headquarters, USAC1DC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060 SUBJECT: 34th Update of Category I Monitorship ROI 0176-04-CID259-80265
1. References:
a.
CDR 195-1, CD Operations, Paragraph 4-6

b.
CIDMAIL Message CIOP-CO, 25 May 04/1527, Subject: Commander's Update

2. In accordance with above cited references, the following update is provided:
a.
Subject identified to date: None

b.
Victims identified to date: No Change

c.
Investigative activity conducted during the reporting period (24 Jul 05 — 6 Aug 05):

1.
Case file was returned from USACIL directing this office to coordinate with CENTSOC, Baghdad, Iraq for further identification of capturing unit.

2.
Coordinated with 11111.1111LNO to identi capturing unit ktc—C. LNO related they would forward the request to Balad, Iraq for identification of ,i3(1 ,b -Jo

capturing unit. Pending reply.
d. Investigative activities to be conducted and/or considered:
1.Awaiting reply fromillIM for identification of capturing unit. b 7c. -(0
2. Locate and identify members of capturing unit.
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE OM 9 000050

DOD-054791

4 C I 0259-80265

CIMPL-FC
SUBJECT: 34th Update of CIIty -04-CID259-80265
Problem Areas: None.
3, Point of contact is SA at DSN (NIPRNET) /0(,-
.mil. or (S1PRNET) .centcorn.smil.mil bd 11101c-I

104. - 101 c
CW2, MP Team Chief
(1 2 9920
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
011005 1
DOD-054792

u, 40V— Zi
FOR OFFICIAL USE ONLY .
• .
D ARMY
t.NITED . STA -..SILV COMMAND
31!" MILITARY POLICE GROUP (CID)
I I TH MII„ITARY POLICE BATTALION (CID)(EWD)
DETAINEE ABUSE TASK FORCE
BAGHDAD, IRAQ
APO AE 09342

CIMPL-FC 25 Jun 05
MEMORANDUM THRU:
Commander, 3"1 Military Police Group (CID), ATTN: Operations, 4699 North Is' Street, Forest Park, GA 30297-5119 EOR lIeadquarters, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060 SUBJECT: 31'' update of Category I Monitorship ROI 0176-04-CID259-80265
ReferenceS:
a.
C1DR 195-1, CID Operations, Paragraph 4-.6 •

b.
CIDM A Message CIOP CO, 25 May 04/1527,, Subject: Commander's Update

2. In accordanCe vvith above cited references, the following update is providect
a.
Subject identified to date: None

b.
Victims identified to date: No Change

c.
Investigative activity conducted, during the reporting period (11 Jun — 25 Jun 05):

I.
Conducting review of investigation.

d.
Investigative activities to be conducted and/or considered:

1.
Investigation returned from USACIDC to identify capturing unit in July 03.

2.
Locate and identify members of capturing unit..

c. Problem Areas: None.
029921
0 00j2
DOD-054793
C D259-80265

C1MPR-FR St '13.11::CT: 31' Update of Cat 4-CID259-80265
3. Point of contact is SA at DSN (.1\11PRNET) 6‘—ltb—tc-1
wus.ami .mil . or (S1PRNET) irDira .centcorn.sniil.rnil -/cf
-
//Si ned
almor
W01, MP Detainee Abuse Task Force Team Chief
c‘rr,i
C2'ar: U4e1::
'
.
jiU' ' '
. • n?q,921
0 0 0 0 53
DOD-054794
4
MEMORANDUM FOR Commander, United St:4aCriminal Investigation Comman
ATTN: Current Operations, 6010 6th Street, Fort Behjoir, VA 22060-5506

SUBJECT: Memorandum for Record documenting the transfer of CD Report of
Investigations (ROI) from the 1 lth MT lin (CID) to Current Opns, Hq's, USACIDC, for a
determination of firther 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.

2.
The 1 lth 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 during the offense under
investigation. Attempts by Special Agents assigned to the 11' MP Bn (CID) to be "read
on" to these programs has been unsuccessful.

4. Point of contact for this office is the undersigned at DSN or email: L4-1, blc--1 FaillaraWiraq.centcom.mil . (bp.
1464, tc-r
Encls
List of ROI's
Asst Bn Opns Officer

02 q92g U 0 ti
DOD-0547A5
04—CID 259-80265
DET¥ k¥FORCE CASE FINDING STATEMENT
Date Reviewed: 27 Apr 05
Reviewer: NWbc-t,10-tc-i
Case Number: on .43WID2594-80265;
Offense: Assault/Cruelty & Maltreatment
Status: Open
FINDINGS OF DATF REVIEW:
a.
Allegation the detainee was placed in a vehicle on his stomach and due to the heat from the vehicle, his stomach was severely burned. These injuries were substantiated; however, issue should be raised whether or not these injuries were intentional or not. It appears the incident was accidental but no lead was ever forwarded to SA MINidentify the 111111mit196-/,//c-1 A-4, Wk.-4 responsible for the detainee's capture.

b.
On 28 Apr 05, coordination was conducted with SAIIIIEN1who was provided a bc;,--11 191c -1 brief synopsis of this investigation. To assist in identifying the umt, e stated coordination should be effected with the local Iraq elements of CENTSOC (Catnp Victory) as they would be able to provide thelEllunit in this investigation for,the time frame of capture. 16 ¥7c-ro

RECOMMENDATION: Otligatifittation,te haq for completionof leads. Coordinate, vdth ,elj.SOC: and ascertain. unit. If feasible, conduct interviews and verify the injuties the detainee, sustained Were accidental. If so, address accordingly in a status report. If not, pursue as appropriate.
•029921/
000055
rs ft, r
1 ¦1 rt
t1+
Page 1 of 1
°I 76 --(A( - cr-/ Z.5.7-smcs.--
ri\if‘o
0.,244 7-etD7s1- Yozg
MNC-I CID Special Agent J96-1, ic-i
From: -1
GARRISON-FSHTX fillElliksamhouston.army.mill bC-I,
Sent: Thursday, NovemIDer 18, 2004 11:16 AM
0176— 04—C D 259— 8 0265
To: 111111111111kus army.nnir , -
Subject: RFA Acknowledgment
SAO= loc.-1i -
This office received both RFA's. For your RFA 0176-04-CID259-80265, our case number is 0226-04-CID044. For your RFA 0247-04-CID259-80281, our case number is 0227-04-CID044.
Special Agent Fort Sam Houston Resident Agency (CID) 1490 Wilson Street, STE 59 Fort Sam Houston., TX 78234
corn=E164 ,10.1C-i
DSN:¥ bc, -I Lic-5E if./4 .E.ovrerLy ivdo.
Fax:
s.#24E
2. (17- Del-ct-42s^7 -ko?r1
E-mail:¥ arsamhouston.army.mil¥1, 10-7c4
02ggiS 000056
11/18/2004
DOD-054797

CID001 CRC(sc)
From: Sent: To: Subject: W2 MNC-I 22ND MP BN (CID) Criminal Intel iraq.centcom.smilmili 10 (2 ° kle Monday, September 27, 2004 7:53 AM 3 CID EOC 0176-04-C ID259 66--1 tirtc-f

59-800176-0 -80
26

f» «O176-04-CID259-80265.2.pdf»

Respectfully,

Hsi/ .

ummoni

bc,,t cw2, MP Criminal Intelligence Coordinator 22D MP Battalion (CID) - Truth Seekers DNVT:.IC4 b U-4
"Truth exists; only falsehood has to be invented,"

WARNING: This message is intented for the individual or entity to which it is addressed and may contain information that is priviledged, law-enforcement sensitive, and exempt from disclosure under applicable law. If the reader Of this message is not the intended recipient or the employee or agent tesponsible for delivering this me8sage to the intended recipient, you . are hereby notified that any dissemination, distribution or coPying of this communication is strictly prohibited. If you have receiVed thia communication inetror, please notify us immediately by reply or by telephone DNVT.and immediately delete this message and all VA tolfc-ei its attachments. Thank you:
1 021in 000 tib 1
DOD-054798
Page 1 of 2
9 8 026 5
SA 6,-1, loic-t
From:. MSG Army G3/A0C hqda-aoc.army.pentagon.milj
Sent: Friday, OctolDer 21, 2005 5:08 PM
111111111SA
To: b1C-1
Subject: RE: [LI Information on 115 MP (UNCLASSIFIED)
Classification: UNCLASSIFIED
Caveats: NONE
to-rc-t
I am trying to track down the locations and contact numbers/emails for you on CPTIINand SGT.". y-4, 101 c Neither individual is with the 115th MP Bn any longer 111!tactually belonged I believe to the 443r P Co who 66-4, h1C-4 was attached to us). As soon as my contact in State my email, I'll forward the inforrnation to you.
Calling me the Commandant of Cropper is stretching it a bit (that's what the detainees called me}, but I was the
Compound NCOIC from April 2003 to the end of Nov 2003.
This is a good number and email address for me if there is anything I can answer for you.
Thanks

1SG irtc-Lt
National Detainee Reporting Center 2800 Army Pentagon Washington, DC 30210-2800 ,
MOMM) iao tolc---(i
DSN) 10-ic
AX) 191c -1-

From:111111111111115A [mailto.1.1111111Ntb7.arfor.army.mil ] LL-ti 191c --11-Sent: Friday, October 21, 2005 9:30 AM To:¥ MSG Army G3/A0C b¥.19-(C—"E Cc:¥ MSG Army G3/A0C la& "fe kite"( Subject: [U] Information on 115 MP
Classification: UNCLASSIFIED
1SG MEW am looking for information on the 115th MP (?). I was told you were the Commandant at Camp bg¥loic—ti Cropper in the time they were there.
Please get back with me and let me know who and where they are, and how to get a hold of them. Specifically a
SGT NEN and CPTIMINtsp?). b¥/4-164

Thanks
66¥)ti ic Team Chief 11th MP BN (CID) 48th MP Det (CID) Camp Slayer, Baghdad, 1Z APO AE 09342
029927
1111111 1,6-(Lblc-I
(NIPR) 7.artorarmy,mil
000058
DM-054-NA
10/21/2005

Page 1 of 2
From
CW3"
Sent Monday, July 26, 2004 3:26 pm

69Z (3 I 3-170.921i.0
To us.arm us.army.mil /9/C..--/
Cc schofield.arm .mil'" schofiekl.army.mil lod -I, bic

Bcc
SubjectIMIStatements 1,C-4 icric -4

mr.¥1,t),(110-tc-f
The below information is in regards to that statement I brought over to you this past weekend. See information below.
Ur 16-,
Original Message From: SA 66-4,41/C-1 To: CW3 bk-4,16/c-Cc: CW5 bcto--tc --t
-
Sent: 7/26/04 6:24 AM Subject: Re: Question
MI Jo(' - I 61c--(
We havelli listed as a victim in case bC-4',,1016-11 0176-04-CID259. This was opened from RFI from cops 0289-04-CID001 which went around 16 Jun 04.
Hope this helps. If there is anything else you need, just let me know.
V/R
c
b6-4 10
Original Message From: CW3" 11.111110Wbelvoirarmy.mil b64,101C-/ Date: Mon ay, TIN 26, 2004 4: am Subject: Question
Gents, the attached document is something I received on Saturday from the Detainee Opns folks. I know I've read something someplace before on a detainee being burned and losing fingers, etc. Can you take a Iook and see
if this is something we've already looked at/sent out, etc. I gave a copy to the Bn here as well as the 78th, but wanted tosteg st to see if we „ 02,99:?.6
t n 4
have it already. Let me know.1 „
Ut10059
https://webniail.us.amay.mil/frame.html?rtfPossible=true&lang=en
7/27/2004
Page 1 of 1
:di
From '1111111.11111CW2 MNC-I 22ND MP BN/Criminal Inter bC -4, ncel a no-la=
Li 4 Z) .0 %Yr acrt,
-
19c 11111.11111Wiraq.centcom.smil.mil Add Sea& 7 - 0 4 Sent Wednesday, August 4, 2004 2:38 pm
To 11111.11111MR/IIIIMMWus.army.smil.mil 14-4,101C-I
Cc ic -(

Subject 0176-04-CID259-80265
Sir:
10G-4,61c --(4
SAIMasked that I query DetaineellINMISNIMMI for any 191--lt,67C---1
infoTrhation. I found the following: -

Detaineellillrwas the roommate of another detainee who died in custody: 1.04-qL -tC"P
SUBJECT: thD REPORT OF INVESTIGATION - FINAL (C) - 0050-04-CID259-80155-5H9A
1. DATEs/TIMES/LOCATIONS OF OCCURRENCES:
1.
07 MARCH 2004/2342 - 08 MARCH 2004/0032; CELL D,
BUILDING #4, DETENTION FACILITY, CAMP CROPPER, BAGHDAD
INTERNATIONAL AIRPORT (BIAP) , BAGHDAD, IRAQ ( IZ )

2.
DATE/TIME REPORTED: 08 MARCH 2004, 0930

14. INVESTIGATED BY: SA
5. VICTIM: 1. CIV; INTERNMENT 13 4,-/.11
SERIAL NUMBER (ISN): PALESTINE; M; 196 --1-ft .12-tc-c1
OTHER, DETENTION FACILITY CAM AP BAGHDAD, 12, APO
AE 09342; XZ, AKA lo -4, 19-7c- c

Check out Exhibit 2 in the above report. It identifies several detainees
who lived together. Maybe they have information as well - don't know? If
you don't have a copy at your office, please advise and I'll forward a copy.

I'm still checking...
Respectfully,
//s//
IMINMENNI bc--( 1/461c-i
cwz, MP -
Criminal Intelligence Coordinator

f
V

DVNT:111111111111111
"Serving America and those who serve our great country!"
0?49Z
0.00060
http://akosmail.us.army.smil.mil/frame.html
8/4/2004
a - -Kc;$24s

ter ;:or-,-.1,
• .1e„? • • , •
.
•
•
imimumar
. CW2 MNC-I Special Agetif 1,.....d4.11tA r. D 2 5 9 - 8 026 5
1S r: I
9,,,../ u ,
From: MirlarallkW2 MNC-I Special Agent bf.-I folc--(
Sent: d 18, 2004 4:36 PM
To: SA) b6-4-tia/C-4
Subject: Abuse Al egations

MAJ 19C-4,191C-
CID has been tasked to investigate all allegations of Detainee Abuse within the Theater of Operations for Iraq. We currently have approximately 50 open actions, ranging from a slap in the face to deaths. We are required on a weekly basis to provide investigative updates to CID Command, who in turn briefs the SECDEF, at the end of the week. It has been nothing less than a great challenge identifying whether or not the detainees are providing false information, as you can probably imagine. Our office consists of five agents. We do some traveling in the local area, but are limited.
Currently, we have two allegations of abuse that have originated from the International Committee of the Red Crosi. One of the victims has been identified as Mr.111111111111111 The other victim is purely identified b- I-1
iC-4
as an Iraqi Detainee at the Al-Baghdadi Air Base during the time frame of 23 Jul 04. Further identifying information pertaining to these victims would greatly assist this office in investigating these allegations of abuse by Coalition Forces.
Any assistance provided is greatly appreciated,
SA bg-- 1 b lc-I
Detainee Abire Task Force
DSN11111111.
.
kr: „ •
t OPC) 9 30
7;'
.
DOD-054802
0/76-0Y-2-5 5-S02(-IS
;W
r
1 ,,i;

CW3 MNC-I S ecial A 0 259— 8 0265
From:¥ CW3 MNC-Mkifirntsfit— -/ itytc-
To:¥ Sent: MEN Col illEr(USAF) krt curs ay, Se_aelribet r 09, 2004 9:45 AM
Subject:¥ FW: Abuse Mega ions

Sir,
We would like to get your assistance in identifying a possible abuse victim. The case agent has tried to rnake contact with MAJIMItut has been unsuccessful. Please sloG-¥laic- c-see the email traffic below.
Thanks,
Chief fliallialliaME bh krIC CW3 Special Agent in Charge , Detainee Abuse Task Force Phan= b6,-(t 191C.-(
Original Message From:E11111111111111111.1W2 MNC-I Special Agent .104-1, il ie —( Sent:EVI
-Tedliesday, September 08, 2004 2:45 PM To:E 3 MNC-I Special Agent b C -I , 10 iC - ( Subject:E: A use egations
CW3 11.1.1 1c s(
COL email istaalligcentcom.smil.mil io6¥VIC-q
Original Message From:Eall.1.1111.1WW2 MNC-I Special Agent 1A--( blc-f Sent:EWednesday, August 18, 2004 4:36 PM To:E fgariausA) q Subject:EAbuse Allegations
MAJ 4, 101c-tf
CID has been tasked to investigate all allegations of Detainee Abuse within the Theater of Operations for Iraq. We currently have approximately 50 open actions, ranging from a slap in the face to deaths. We are required on a weekly basis to provide investigative updates to CID Command, who in turn briefs the SECDEF, at the end of the week. It has been nothing less than a great challenge identifying whether or not the detainees are providing false information, as you can probably imagine. Our office consists of five agents. We do some traveling in the local area, but are limited.
Currently, we have two allegations of abuse that have originated from the International Commiftee of the Red Cross. ,6L.-One of the victims has been identified as Mr.11111111111111111111111111111/10111/Whe other victim is purely identified bic_d an Iraqi Detainee at the Al-Baghdadi Air Base during the time frame of 23 Jul 04. Further identifying information pertaining to these victims would greatly assist this office in investigating these allegations of abuse by Coalition Forces.
Any assistance provided is greatly appreciated,
SA Detainee Abuse Task Force 61C-i
DSN
02(1931

000062

DOD-054803
:(7441-0,• , ;,
0/76 -c)4/-gez)z4,s—
'
t N. c D 269— 8 0265
1c4-1( bic-1E L'A'rt
111111111111111111111111CW2 MNC-I Speciai.Ag
From: 1.11111.1111111.W2 MNC-I Special Agent ka-I, Sent: ride u ust 27 4 4:45 PM To: W2 MNC-I Special Agent i9L- I , f Subject: RE: Abuse Allege ions
MAJ -14, lo -L(
Currently, we have two allegations of abuse that have ori inated from the International Committee of the Red kc_ Cross. Ohe of the victims has been identified as Mr. he other victim is Toiella purely identified as an Iraqi Detainee at the Al-Baghda ase unng e ime rame o 23 Jul 04. Further identifying information pertaining to these victims would greatly assist this office in investigating these allegations of abuse by Coalition Forces.
I had previously coordinated with you last week regarding the above persons. I was wondering if you had a chance to review my previous correspondence.
Any assistance provided is greatly appreciated,
SA 1.1111101111111111111111, ba-1,61c-1
Detainee Abuse ask Force
DSN 66,-i - (

0 2 q 9 3 000063
Page 1 of 1
• 717 Gq.e( 172-59-26.5
15C ,
From I I I I I I I I I I I I I I IP t4-4 rms n-Az
Sent Friday, September 17, 2004 1:52 am
0 4 C 0 2 59 8 026 5
To Micencom.mil k-(1,101C-1-
Cc

Bcc 11111111111111,14-g,P1M,Mil 15 cc, Li c_; t
Subject ILitt_ coordination
Greetings. Last week, CW oordinated with you concerning obtaining information related to detainee abuse allegations 3 136-T,, lc --cf
reported by the ICRC. The a legations that have been mentioned pertained to a Mr.
Internment Serial Number: 111111.1111111abuse allegations at the Al Baghdadi Air Base, and other various locations involving anb6-4,
unknown victim(s).

You continued assistance is appreciated,

14)-
SA t
Detainee Abuse Task Force 22nd MP 13N (CID)(FWD) APO, AE 09342 ,
I k3-1C
DSN:11111111116i -
0(0—• EMAIL: us.army.mil bc,—t Jo/ c 4 "Heaven is where I am." - Voltaire
0 2 (I 51 3 3 00004
9/17/2004https://webmail.us.army.mil/frame.html?rtfPossible=true&tang=en
DOD-054805
fr
i PA:1 ^r{q
0 rva
P
4-1 toiC-4
f Ptr21. '''''.
4—C I D 259— 8 0265
SSG MNC-I CID SpecidIA0en
From: @vcmain.hq.c5.army.mil on behalf ofUIMIIIIWSG MNC-I CID hC. ble-1
pecial gent
Sent: Frida , September 24, 2004 12:10 AM
To: centcom. army. mil ` 66 la le
Subject: ICRC information
LTC 11111111, bic_4
101C-t

Greetings_ Two Weeks ago, CW3.coordinated with you cOncerning

obtraining information related to detainee abuse allegations reported by the

ICRC. In order fOt this office tO conduct A fair, thorough, and timely

investigation, there is more information needed about the victims of the

alleqations. This information i8 being sought for the investigatory

pur °see only There is an allegation made by A Mr..64A6/64IsN: glommigm abuse allegations at Al Bag dadi Air.
lob-4.614-1f ffeee, and other allegations where the identification of subjecta in the ICRC repOrts is simply "The victim." "
v/t
sA._t lotc4

Detainee.FOrce

22nd MP BN (C1D)(FWD4

APO AE 09342

DSN:.'IOC -4 ile)le-1
"The sword.scabbard" - Antione De Riveraljustice has no
029934
1
00005
DOD-054806
We---1, Oa
-
fir ;
SSG NINC-I C a 5 eclat " A nt 6 in, 01 • eAD
matiri
( • ,
From: -ItintSpeCiar .011t 194 Sent: riday, October ,2002r54.13',Nr—,-a--,-,----- • To: m.arMy.mir "tt -/
Cc: us.army.mirE--7 6 0 4 C D 2 59 — 8 026 5
Subject: orma ion
to-tc-4
los, -I 12-1.c -I

Greetings, three weeks ago, CW3 ri.111coordinated with you concerning obtraining information related to detainee abuse allegations reporte y the ICRC. In order for this office to conduct a fair, thorough, and timely investigation, there is more information needed about the victims of the allegations. This information is being sou ht for the investigatory purposes only. There is an allegation made by a Mr. IIMIINIIIIIIIIF LIC,-ci ,197E -4
SN: abuse allegations at AI Baghdadi Air Base, and other allegations vvhere b6 -4) the identification of subjects in RC reports is simply "The victim." hic -st
v/r
SA1111111.11111
Detainee AR-Ise Task Force 22nd MP BN (CID)(FWD) APO AE 09342
DSN:111111111111. 6/e
"The sword of justice has no scabbard" - Antione De Riveral
029935-
000066

DOD-054807
1 r sr ra -ff. -N
vats la VVIS tft 1 VW!
40:-.)176, 6-9 -gc)..xas-
/".RA:'`i'Vtfr
lur
-tc.
SA. MNC-I S ecial A ent¥ C 10 259-80265
From: 1111111111111111111/SA MNG-1 Special Agent 66 -1, 6-te
Sent: To: Monda- , January 31, 2005 11:01 AN1 AJ MNC-I 346th MP DET Commander ba -q q
Subject: RE: Test Email

He was captured on or about 2 Jul 03 and received burns somehow. The complaint actually came frorn the International
Committee of the Red Cross (ICRC), that is how we received it. Make sure your BDE knows your soldiers are not under
investigation, this pertains to the capturing unit. We just have to follow up on a lot of leads.

SA 11.111111/11 b4 -It -1
Detainee Abuse Task Force
11th NIP BNI (CID)(FVVD)
48th MP BN (CID)(FWD)
APO AE 09342
DSN:

---Original Message--
-From: 1.111.111r4AJ MNC-I 346th MP DET Commander Ing-q , 61 c -q sent: Sunday, Jarfua 30, 2005 5:21 PM ,To: SA MNC-I Special Agent 66-1, hic-f Subject: RE: Test Email
Thank you for emailing. I have a couple of questions regarding the investigation of #112 that were addressed by my BDE.
1.
When was the investigation into the alleged abuse of #112 initiated?

2.
Who reported the abuse?

Thanks for your assistance
bic -q
MAJ, MP COMMANDING 346TH MILITARY POLICE DETACHMENT CAMP CROPPER DETENTION FACILITY
Original Message From: MNC-I Special Agent 6C-I b Sent: Sunii •ry 30, 2005 6:40 AM
—EMMITgrTo: MAJ MNC-I 346th MP DET Commander 66-4, lo-tc - 4
cc: SA MNC-I CID Special agent bc-1, lorba-1 Subject: Test mai
Ma'am, Commandant ?
I just want to make sure I have the correct person.
What is your facility called? Is it Camp Cropper Detainment Facility or Camp Cropper Internment Facility.
6-1 10C-1
Thank you for all the assistance you have given us. I passed on to My SAC about the agents so he will have your
corning there to get their pictures taken for the access badges. I've also cc'd contact info.
Thanks again,
SAMIllit 6c-it bic-i Detaine ask Force 11th MP BN (CID)(FWD)
029936
48th MP BN (CID)(FWD) APO AE 09342
000067
DOD-054808
-./40
G9 -ad24,s—
8 026 5
1111111.1111111111111SA IVINC-1 Special A ; ebt:11, 4 C D 2 5 9
From:. 111.11111111.SG D Co 89TH MP BDE S2 NCO tog -go bic-if Sent:E n a anua 0, 2005 5:45 PM To:E SA MNC-I Special Agent bc-1,10-/c-i Subject:E RE: Marines
.______L_
L 4, 61 6-40
.is the capturing unit for 112. I do not know who that is. It was long before my time here. I don't even know if they still exist as a unit. I do not have a POC for the 28th CSH or the hospital.
Original Message
From:E11111111111.113A MNC-I Special Agent loc.-(,10-te-(
Sent:ESunday, January 30, 2005 3:37 PM
To:E1111.1111111111VG D Co 89TH MP BDE S2 NCO bC.-q, 16-te-q
Subject:EMarines

SFC11.11111 10C-4, b-iC
L10-(4 , 101C -
Sorry about the two emails. Can you also check and see what Marine Unit apprehended detainee NM If you
have that info.

I sure appreciate your assistance.
SAIIIMMIN/ 1)44119 744
DetaAnee •use ask Force
11th MP BN (CID)(FWD)
48th MP BN (CID)(FWD)
APO AE 09342
DSN:111/1111.11111, --(

029937 000068
DOD-054809
0176-0/-CFP 2.5y -1.17 /A
c.(10-(c-i
•
MNC-I CID Special A
From:¥bci 111111111111@us.a
Sent: Tuesda Dedernber
To:¥

6-016-1
Subject: Your RFA for ROI 01
11111.111 19‘)-11101C -/

I cbordinated with the Rear Det Cdr for 31st Combat Support hospital who stated the
reCOrds for all, detaineeS would not be forwarded to Fort Bliss with the redeploying unit.
She stated the medical records pertaining to detainees would be retained at the hospital
in Baghdad with the replacing unit. Please let me know if you need anything else. The
AIR and Info Report ate completed and will be forwarded to your office. Thanks, SA

ill10111 bc-t ,
foic-
Please add.@Ua,armymil to the CC line when you respond es it will
au-Emetically respon -to.us.army.mil and that account does not exist. Thank
You.. 194-/I 6/C-I

Special Agent
rirrillit 1°C-114)1C-1

6t'.( ID1
Fort Bliss TK 79916'

la 74-1

DSN:.
us.army.mil 6‘, b-tc

029938 000069
DOD-054810
RE: cAT RFAs'
Page 1 of I
Io/c- ( IVINC-1 CID Special Agent 01 7 6-04—C 1 D259-80265
-
To: INANC-1 CID Special Agent 66 4, b-tc--(
Subject: RE: CAT 1 RFAs`
Chief,
Mail here is pretty messed up at the moment due to transition. Were the info reports mailed on the 19th?
Thanks,

1111A-1,101
029939
000070

11/21/2004
DOD-054811

From:¥ us.army.mil] bG-4-6/C-If
Sent¥ 111INFWber18, 20042:39AM
To:¥ IIIIIIIIIIIIIMvcmain.hq.c5.arrny.mil lob-1 ,(01c-I
Subject:¥ RE: CAT1 RFA for Medical Records lst Information Report

You want me tO forward these to Ft Sam Houston?
VIC- q
St Louis

UllillaliA1)4A

MpFU; US ArMY CID
111101.1.1110 Vo-q, VIC-4
.

orjgo.al moss4g0.

From: vomain.hq.c5.army.mil .64,-1J10-tc-1
vcMain.hq.c5.army.mill 3010-t,-10/C-4
Sent: Thut'sda , NoVe er 18, 20.04 12:50 AM
To: us.arMy.mil
Subject: CAT1 RFA for Medical Records 1st information Report
Chief,
I appreciate the update.
I already had an RFA to Bragg RA to obtain the records from the 28th which met with negative results. The 28th stated the records were either at the NpRC or the PASBA, Fort SaM Houston, TX.
Thanksi_
10‘.4,10-1c-c
-----Original Message
From: [mailto: @us.army.mil ) bc.-4L6-1C4
Sent Wednesdayi November 17, 2004 6:04 AM
To: @vcmain.hcf.c5.army.mil 15(0-1,1021DA
Cc: C, Lit bie-q

Subject: CAT1 RFA for Medical Records 1st Information Report
maw, lo I , tic -(
Reference your RFA's 0176-04-CID259-80265 (my RFA file 0022-04-CID175) and 0247-04-CID259-80281 (my RFA file 0021-04-CTD175), to locate medical records associated with treatment of Iraqi detainees.
I have so far been unable to locate any such record8. I met dead ends at the Human Resources Command - St Louis (formerly Army Reserve Personnel Center) records center so I contacted the 28th Combat Support Hospital at Ft..Bragg. They indicated- they believed some records were. possibly sent to "St Louis" but had no idea. where exactly they were sent. They did have a bok of medical treatment records from Iraqis, they treated while deployed. The two individuals in your RFA's did not have any records. in that box. They thought perhaps the records went to the Veteran's Administration Records repository in St Louis so I checked with them, again with negative results. VA told me that had they received those type of records, they would have returned them to the-•sender since they are not authorized to. maintain them..
have inally clotten a name and number at the National Personnel Records Center, National Archives and Records Administration - St Louis. I am waiting on a call back to see ifylee.„,,,they--1,1,a,ve-.--the—re.c.ctrds. If that falls through, I intend to forward the( PkiAtto,Fort5raqq.jorthem to coordinate directly with the chain of commatnlik“;iWZ8t:t.VaIldisele if they have more
Ani
RFA
Page 1 of 1
;,
04 C 0259-80265
NINC-1 CID Specia AbVie-­
s
From: Mr GARRISON-FSHTXVIIIMpus.army.mil] WI, 101C
Sent: Thursday, November 18, 2004 2:04 PM
To: @us.army.mil' 13C-I ,
Subject: RFA

SAME. 64.4 , trtc --1
Jog-LE, bic-LEI just got withelliwho related they had no information concerning Mr. IIIIIIIIIror Mr. 06 -4)
411,Do you need
anything else fit:al this office? My e-mail is currently down so please respond back to SA Vic-c-P
e-mail.
toG-i,b1C-4
Thank You,
SAUER/
029941 000072
11/18/2004
DOD-054813
RFA Acknowledgment Page 1 of 1
bic-1¥ 10/76. 1...Z C9- 802,etS
0 259— 8 026 5
—C I
1 From:¥ GARRISON-FSHTX Illingisamhouston.army.mil] b
Sent:¥Thursday, November 18, 2004 1T:16 AlVf
To: 111111111111@us.army.mil¥ --t, bic-
Subject: RFA Acknowledgment

SAM'S la, , loic-1
This office received both RFA's. For your RFA 0176-04-CID259-80265, our case number is 0226-04-CID044.
For your RFA 0247-04-CID259-80281, our case number is 0227-04-CID044.

11111111111111111 " th1C-(
Special Agent
Fort Sam Houston Resident Agency (CID)
1490 Wilson Street, STE 59
Fort Sam Houston, TX 78234
Comm:
DSN: cif2a

Fax:
samhouston.army.mil

029942 OUOU i3
11/18/2004
INNC-I CID S ecial A enti--" E C I D 2 5 9 — 8 026 5
From: us. Sent: November 18, 2004 4:38 AM To: samhouston.army.mil 107c -4 Cc: vcmain.hq.c5.army.mil 154 -i b Subject: FW: RFA 0176-04-CID259-80265 (CAT1)
RFALEONARD
WOOD(0176).dot

Forwarding:this RFA and another one to you. Ft Bragg deterMined 28th Combat Support Hospital does not have the records. They were supposed to be at National ArchiveS in St Louis or "PASHA" at Fort Sam Houston. NARA told Me
yesterday they do not have any records from Iraqi Freedom yet.

T will forward a second siMilar CAT 1 RFA and another email with info reports I completed back to Iraq.
Original tequesting agent is SA
Special Agent in Charge St.Lbuis RA . MPFU, US Army CID
toic -LE
OriTinal Message. FrOM:.[mailto4111111111Pu8.army.mill lo(9 4,10/C 4
-

Sent: WedneSday, November 17, 2004 ?:09 PM ­To: 11111111112LI22g.army.mil 106-1,10/C-i Cc: IMPOMMIMMINNIO4vcmain.hq.c5.army.mil 66i,101C -1
-
Subject: FW: RFA 0176-04-CID259-80265

mr. simeir ble-1
I received this RFA yesterday. Coord with National Archives and Records
Admin. determined the records have not yet been forwarded to NARA - St touis
and should still. be with. the 28th Combat Support Hospital, Ft Bragg (if
there are any)..

I will be completing a formal information report with AIR
for the requesting office today and will email a copy to you.

umwor 1.A - 10 7 c
Special Agent in Charge
St Louis.RA
MPFU, US Army CID

19G-1, b 1
Original Message. From:.SA (mai it o 111111111111111111Pus . army . mi 1 I Icikr-( b 1n2A Sent: Tuesday, November 16, 2004 9:21 AM
To: 11111111111(-mail)

.

Subject: FW: RFA 0176-04-CID259-80265

11111 ,10/c--(
This appears to be for you, as
Thanks' ; ° '"9'^
joL ) b-tc- -1 n2q943
1 ouota4

MNC-ICID4 I D 259-80 6 5

From: friAg
Sent: Tuesday, NI:­)v-em ei-T671­602111:16-Aff
To: 'cid.045©us.arrny.rnir
Subject: RFA 0176-04-CID259-80265

The enclosed RFA is within your office's AOR.
Your assistance is appreciated,
SA 1.111111111111111a 6C-1i blc
Detainee Abuse Task Force 22nd MP BN (CID)(FWD) APO AE 09342 DSN:11111111.11111154-1, ic--/
" A wit saying proves nothing." Voltaire
RFA LEONARD WOOD (0176).doc
029944
..•0 0075 DOD-054816
FOR MU US:5

iNT 04—C i D 259-80 65

From: us.army. mil 66-1,b-tc-i Sent: relicilinri"
fa November 02, 2005 9:06 PM To: tb7.arfor.army.mil Subject: CPT 1,6-4t c-ki
SA 1111111 15..(.61C-i

I was the only providet fot the HVD facility and the 5th Cbrp_Holding Area. As I tecallTA that HVD arrived at night. I waS actually asleep and SSQ 111111111111,who was My senior medic had alteady evaCuated him before I arrived. We were never told which unit brought any of the HVDs. SFC.who now works at the Pentagon in detainee reporting mayg7c24
have additional infor!!!!!!,100. He was the NCOIC of in-processing for Catp'Ctopper. I
knOw he toOk digital pictuteS of all wounded detainees a,8 part of in-processing. I also.

L4-...4

know that SSG.wrote an extensive medical note prior to evacuating him to the-28t114_4
CSH.

The unit of assignment in Iraq was the 115th Military Police Battalion, 80-0th MP BDE,
Current unit: 32nd Weapons of Mass Destruction (CSTY.001402739.

I hope this was helpful.
V/R.

CPT =MN toc.-14, iric -4
029945

1
000076
DOD-054817
Original Message
/
From:11111111111.SA [mailto:111111.111111@tb7.arfor.army.mil] b6--
Sent: Tuesday, November 01, 2005 12:15 pm ,
Jo6 14, toic ,

-
To: 1111.1111111111111111SSG MDARNG
Subject: [U]
Classification: UNCLASSIFIED
OK, maybe I can do this over e-mail. If not, I'll try to give you a call on the Sat Phone.
Do you remember the detainee who was brought into your Camp back in Jul '03, who was badly burned?
If so, what can you tell me about the people who brought him to you? Do you remember the unit, or any names
SAMEMEMIN Team Chief 11th MP BN (CID) 48th MP Det (CID) Camp Slayer, Baghdad. 1Z APO AE 09342 •
)15/c.-/
(NIPR) tb7.arforarmy.mil 64-r, Lie-1 (SIPR) iraq,centcom.smil.mil b6 hic.--(
11/1/2005

02994,6
OU0077

DOD-05481
urigiridi message
From: 11111111/1111115A [mailto:111111111111,tb7.arfor.army.mil ] (6‘e-11 6-14-1
Sent: Tuesday, November 01, 2005 12:18 PM
T°:11111101111111111.5G MDARNG -4, la/C-L1

Subject: RE: [U]
Classification: UNCLASSIFIED
OK, vvhat about th.e.290.,.questien?------,
• 1411 Page 3 of 4
SA
04-C10259-80265
Team Chief 11th MP BN (CID) 48th MP Det (CID) Camp Slayer, Baghdad, IZ APO AE 09342
136-1) biC--/ (NIPR) tb7.arfor.arm .mil (SIPR) irgq,centcom.smil,mil
Classification: UNCLASSIFIED If this e-mail iS marked FOR OFFICIAL USE ONLY it may be exempt from mandatory disclosure under FOIA. DoD 5400.7R, "DoD Freedom of Information Act Program", DoD Directive 5230.9, "Clearance of DoD Information for Public Release", and DoD Instruction 5230.29, "Security and Policy Review of DoD Information for Public Release" apply.
q(9-47 000078
DOD-054819
Original Message
Frorn: finalINE/SA [mailto1111110111,tbLarfor.army.mil ]
Sent: Tuesday, November 01, 2005 12:38 PM

11, bric-
To: 111/11111111111MINSG MDARNG
Subject: RE:

Classification: UNCLASSIFIED
I understand. VVhat I need to know from you is who, exactly, brought him in. The only thing on any of the paperwork No unit or name. Also, who else was working that night with you 1)64.1 when he was brought in.
Thanks
SA 106-1 Team Offt---llth MP BN (CID) 48th MP Det (CID) Camp Slayer, Baghdad, IZ
APO AE 09342
(NIPR) tb7.arforarm_y_.mil (SIPR)
Classification: UNCLASSIFIED If this e-mail is marked FOR OFFICIAL USE ONLY it may be exempt from mandatory disclosure under FOIA. DoD 5400.7R, "DoD Freedom of Informatidn Act Program", DoD Directive 5230.9, "Clearance of DoD Information for Public Release", and DoD Instruction 5230.29, "Security and Policy Review of DoD Information for Public Release" apply.
n29948 ougu79
nnn_ncaR9n
Original Message
From: 11111111111.SA [mailto:11111111.11,tb7.arfor.army.mil ] b6-(,
Sent: Tuesday, November 01, 2005 3:01 PM ,
To:E MDARNG Jo -tc -4

Subject: RE: [U]
Classification: UNCLASSIFIED
OK, so summing this up: You don't know the unit, other than MEI You don't know the name of any of b6--a/ the Personnel who brought him in. SSG 1111Mwas working MTh. you. IL4-4-, bic-cr
Any names on the MP's that were there? Anybody else from your unit?
That should be about all I need from you.
I will need your full ID. I have you name, need your SSN and full unit info.
Thanks for the help
SA111.1110111 -11 t° 1"
Team C llth MP BN (CID) 48th MP Det (CID) Camp Slayer, Baghdad, IZ APO AE 09342
io(--11(9 lc-aiD-P (NIPR tb7.arfor.army,mil (SIPR) Ira centcom.smil.mil
Classification: UNCLASSIFIED
-
If this e mail is marked FOR OFFICIAL USE ONLY it may be exempt from mandatory
disclosure under FOIA. DoD 5400.7R, "DoD Freedom of Information Act Program", DoD Directive 5230.9, "Clearance of DoD Information for Public Release", and DoD Insti-uction 5230.29, "Security and Policy Review of DoD Information for Public Release" apply.
n29949
0 0 0 080 DOD-054821
From:11111111 CW2 MNC-I Sperial Agent [mailtollillitiraq.centcom.smil.mil ] it)4 --1, 19/C--1Sent: ri a o er 21, 2005 12:55 PM -To:EMSG Arm G3 AOC 6C-Ifi (9-16-ti
6-14,1olc-4
Subject: [U
Classification: UNCLASSIFIED ThankS for the information. The rnain thing I'm missing, and what I really need, is any information on the Marines or SEALS, or whoever brought him to you. Any names would be very helpful.
Also, the contact information for SSG NNW as I'll probably need to interview him, as well as any other
personnel you can remember who were actually at the scene when he was brought in.

Were you out there when he was brought in?
Are you a Reservist, or Active Duty? I noticed the street cop reference.
1.11111i36-t,b1c4
Ciassification: UNCLASSIFIED
t
029950 000081
DOD-054822
Original Message
From: vcmain.hq.c5.army.mil bC-tdOIC--1
[mailto: vcmain.hq.c5.army.mil ] 10.6-1,16,1
Sent: Frida October. 08, 2004 7:50 AM
To: .mii

@us. armS7.m.il 66 Li 101c--(
Subject: ICRC information -­Importance: High

1111111 10‘ qt1/1"
-
GreetingS. Three weeks ago, CIA73111illicoordinated with you conCerning b6-I, 61"
obtraining information related to detainee abuse allegation8 reported by the
ICRC, It order-fbr thiS office tO conduct a fait, thorOugh, and timely
investigation, there i8 more infortation needed about the victims of the
alleg8tions, This information i8 being sought for the inves.tigatory

Oses There' a.11egation made by a Mr. ,b-g-tfthiG4
ISN: 11111111111111Pabuse.allegations at Al Baghdadi Air¥"4, 101C-el
Base, and other allegationa where the .identification of subjects in the ICRC ­reports i8 simply "The victim."

v/r
SA t bie.4 .Detainee Abuse Task Forbe ,
22nd M.P BN (CIDHFIAID)
APO AE 09342
DSN: 66,-1 bic-1

1
n29951 000082
DOD-054823
..

Original Massa e.

-.

6C-41

From:.@vcmain.hq.c5.arty.mil [mailto ellnilarrvcmain . hg . c5 . army . mil ]
Sent Saturday, NoVember 06/ 2004 101 AM . • '. Vc-1
To: 111.1111111@centcora.mil lo (0-4,b1C.-4-. - .
Subject.:. Information pertaining to1111.11111, .6b--q,101C-4

..

DO the Tiger teams have any information pertaining to =NM b 10.-te-
vir

,66-1, dole -
Detainee-AbUS TeSk Force
22nd MP BN -:CID)(FWD)
APO AZ 10.9.
DSN: 111111111111C04-1 191e-f

0.

•

witty saying provea nothing." Voltaire

02.q952 0000,3
DOD-054824

Page s
sr
•
Pending Declassification Review
2q953

Page(s

q 1 - qg
Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CO-6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
Master Sergeant Pamela Andrews andrewsp@centcom.smil.mil
(813) 827-5341/2830
n2q 954
From: 1111.1111111.11111111PG MDARNG kW— I
Sent: Tuesday, Novernber 01, 2005 8:34 PM
To:1111111.11 sA b
Subject: RE: [U]
I do know it was around 2330 he was brought in a small pick up truck. The ones that brought him in worked for one of the task force. Not sure right off hand Which one in may be in the system being used there. I well try to remember more and let you know. I am trying to remember answer your question and do my job all at the same time.
—
n2q955 000099
DOD-054827

From:1111Vba-ce
11111.1111VG MDARNG imailto1M1111111111111@us.army.mil]
Sent: tie-S a N- Tiern er 01, 2005 11:00 PM To: SA .15‘.-1,1o1C-i Subject: RE: [U]
-c
,,;(f
Y4'yij'i
1 1 /1/2005
-
UN 'teat) 7 6 ./ 104-4I 19/C "/
That is the units name that 'VI f34 aitord4 '4 ip vorking. SSG 11111111111111ras the Medic that did the Medical trtiattnefittnettrinrbartda me of the Military o ice may-have seen him on the ground being work on.
(1 q 9 5 6 BOEI
DOD-054828

From: 1111111111.11111VG MDARNG1111111111=rus.army.mil] 13G-4'( kric
Sent:¥Tuesday, November 01, 2005 11:15 PM
¥

To: SA V.--(1bld°1
Subject: RE: [Uj
,3(.--iihic-t
ailut(now for sure would be SGT....10o is with the the 290th MP Co now, and SGT hey would knovv any other o elf. team members that was there that night. At the time of the incident I 15.6 -4‘ 19 le­wa '¥th (EPW/CI) 28722 Ocean Gateway, Salisbury, MD 21801. ¥ 104-Lfibic wish I could be of more help but a lot of units and things appen an i¥64,101c-
w i e. o o e is is o some help.
q

0 0 0 1 0 1
DOD-054829
From: MDARNG to/C—cf
[mailto us.army.mil ]
Sent: Tuesda To: Novem er 01,, 2005 8:19 PM SA bc-t,kric-i.

Subjec : :
Yes, I do the site of him still remains in my mind. There were pictures taken and put on the computers there at Camp Cropper
0249
0 0'010 9.
DOD-054830
DEPAR1th''
' TMENT OF THE AR ­
UNITED STATES ARMY CRIMINAL IN'VESTIGATJON C MMAND 3 IITH MILITARY POLICE BATTALION (CIDXFWD) DETAINEE ABUSE TASK FORCE
BAGHDAD, IRAQ¥0176-04-C D259-8026 5 APO AE 09342
REPLY TO
ATTENTION OFE

yOFFICIALUSEONLY
CIMF'L-FC 17 Mar 05
IAMINCEMENISENSITIVE
MEMORANDUM FOR RECORD (0176-04-CID259-80265)
SUBJECT: MissingCompactDiscanclphotographicpacket
1.
On 17 Mar 05, the undersigned conducted a review of this
investigation, and noted that in the Agent's Investigative Report
(AIR ) of SA.dated 12 Nov 04, he notes he IA-Ida/C-1
received a CD.

o ograp s of 11111= injuries .

2.
A further review of the case file AAS entries reflects the CD
was lost, then found and posted to the file. A review by this
agent of the case file folder can find no evidence of either a
photographic CD or a photographic packet.

3.
The injuries sustained by.are documented in the LA-gib/C-4
medical records retrieved by SA

4.
POC is the undersigned a 111111111111111Pus.army.mil .10L-111) C-I

1111111111111111111,66-1
Special Agent
USACIDC

0299F9 0001o1
DOD-054831