CID Report: 0188-04-CID259-80232

Vit5b- U4-t, U .59--eUe3.?*
FOR OFFICIAL, USE ONLY • LAW ENFORCEMENT SENSITIVE
DATE: 2 APR 05
FROM: SAC, 48TH MILITARY POLICE DETACHIVIENT (CID) (FWD)
TO: DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA CDR, HQ, USACIDC ATTN: CIOP-ZA, FORT BELVOIR, VA CDR, 3D MILITARY POLICE GROUP (CID) CDR, 11TH MILITARY POLICE BATTALION (CID) (FWD) CDR, 48TH MILITARY POLICE DETACHMENT (CID) (FWD) DET SGT, 48TH MILITARY POLICE DETACHMENT (CID) (FWD) MNF-I, CHIEF OF STAFF, DETAINEE OPS PMO, SJA, MNC-I
SUBJECT: CID REPORT OF INVESTIGATION - 1ST SUPPLEMENTAL / SSI -0188-04-CID259-80232-/6C4/5C1R2/5Y2E/6X1
DRAFTER. RELEASER:
1. DATES/TIMES/LOCATIONS-OF OCCURRENCES:
1.
23 NOV 2003, 0001 - 6 JUN 2004, 2359; UNKNOWN LOCATION, BAGHDAD CENTRAL CONFINEMENT FACILITY (BCCF) ABU GHRAIB, IRAQ (IZ); UNKNOWN LOCATION, CAMP BUCCA DETENTION FACILITY, UMM QASR, IZ

2.
DATE/TIME REPORTED: 28 .TUN 2004, 0900

3.
INVESTIGATED BY: SA k› SA SA SA SA 10 ,=9,

SA 132,
SA 12
SA b2
SA
SA

192
4. SUBJECT:
1. CORRECTED; UNKNOWN, MALE; AGGRAVATED ASSAULT, CRUELTY AND MALTREATMENT, CONSPIRACY, INDECENT ACTS, (NFI)
023 36
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
0000o5
DOD-04g2P7
k)1.00-.U14-r,O
,59-803e
FOR OFFICIAL USE ONLY. • LAW ENFORCEMENT SENSITTVE
2.
CORRECTED; UNKNOWN, MALE; AGGRAVATED ASSAULT, CRLTELTY AND MALTREATMENT, CONSPIRACY, INDECENT ACTS, (NFI)

3.
CORRECTED; UNKNOWN, FEMALE; AGGRAVATED ASSAULT, CRUELTY AND MALTREATMENt, CONSPIRACY, INDECENT ACTS, (NFI)

5. VICTIM:
1. CORRECTED; CIV; IRAQI; INTERNMENT SERIAL NUMBER (ISN): IZ; MALE; WHITE; XZ; DATE OF CAPTURE: 23 NOV 2003; AGGRAVATED ASSAULT, CRUELTY AND MALTREATMENT, CONSPIRACY, INDECENT ACTS (NFI)
6. INVESTIGATIVE SUM:MARY: THE INF'ORMATION 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'.
1ST SUPPLEMENTAL:
THIS SUPPLEMENTAL REPORT IS BEING SUBMITTED TO REOPEN THIS; INVESTIGATION IN ORDER TO CORRECT TUE. OFFENSE CODES AND CONDUCT ADDITIONAL INVESTIGATIVE ACTIVITY AND PROVIDE ADDITIONAL DOCUMENTATION OF ACTIVITY ALREADY CONDUCTED.
ON 24 MAR 05, THIS OFFICE RECEIVED INFORMATION FROM THE OPERATIONS OFFICER, 11TH MILITARY POLICE BATTALION (CID) (FWD), CAMP VICTORY, IZ, REPOR.TING RECEIPT OF REQUEST FOR CORRECTION (RFC) (0152-05-CID001) FROM UNITED STATES ARMY CRIMINAL, INVESTIGATION COMMAND (USACEDC), WHICH STATED A REVIEW OF 'THIS INVESTIGATION HAD BEEN CONDUCTED AND DETERMINED THERE WERE ADMINISTRATIVE AND INVESTIGATIVE DEFICIENCIES.
THE OFFENSE CODE OF 6E1D3, RAPE, WAS CORRECTED TO 6C4, INDECENT ACTS BETWEEN MALES AND FEMALES, AND 5C1C, AGGRAVATED ASSAULT BY CLTTTING AND STABBING, TO 5C1R2, AGGRAVATED ASSAULT: HARM INFLICTED, OTHER.
INVESTIGATION CONTINUES BY USACIDC.
FINAL REPORT:
THIS INVESTIGATION WAS INITIATED UPON RECEIPT OF REQUEST FOR
INVESTIGATION (RFI) 0304-04-CID001 FROM THE U.S. ARMY CRIMINAL
INVESTIGATION COMMAND, 6010 6TH STREET, FORT BELVOIR, VA 22060,
WHICH INDICATED A REVIEW OF A TIME MAGAZINE ARTICLE REVEALED
FOR OFFICIAL USE ONLY 023'737 LAW ENFORCEMENT SENSITIVE
?O0 0 0 0 6
DOD-049298
.O_
-O
L
9 FOR OFFICIAL LTSE ONLY

LAW ENFORCEMENT SENSITIVE

• REPORTED HE WAS ABUSED AND RAPED WHILE DETAINED AT THE BAGHDAD CENTRAL CONFINEMENT FACILITY (BCCF); ABU GHRAIB, IZ, AND CAMP BUCCA CONFINEMENT FACILITY (CBCF), UMM QASR, IZ.
INVESTIGATION ESTABLISHED THERE WAS INSUFFICIENT EVIDENCE TO
PROVE OR DI PI

, ZN/E THE OFFENSES OCCURRED AS ALLEGED BY MR.
WAS IDENTIFIED AS THE INDIVIDUAL REFERRED TO A IN THE TIIVIE MAGAZINE ARTICLE, HOWEVER MR1111111. WAS UNA AILABLE FOR INTERVIEW TO CONFIRM HIS IDENTITY AS HE WAS RELEASED FROM CI3CF, AND HIS WHEREABOUTS DURING THE CO OF THIS INVESTIGATION WERE UNKNOWN. THE ATTORNEY FOR
CLAIMED HE FEARED RETRIBUTION BY THE U.S. COALITION
FORCES, AND REFUSED TO FURTHER IDENTIFY HIMSELF.

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 CLEARENCES OF PERSONS
UNDER INVESTIGATION.

8.
CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF
PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTERS 3, AR 25-55.

• FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE 023733
000007
DOD-049299

.
DEPARTMENT OF THE-AR67
3rd MI:LITARY POLICE GROUP (cloy
78P' MILITARY POLICE DETACHMENT (CID) (FWD)
UNITED STATES ARMY CRIMINIAL INVESTIGATION COMMAND
BAGHDAD, IRAO
APO AE 09342

C1MPR-FR 22 October 2004
MEMORANDUM FOR SEE DISTRIBUTION
SUBJECT: CID REPORT OF INVESTIGATION — FINAL (C)/SSI - 0188-04-CID259-80232—/6E1D3/

.
5C1C/5Y2E/6X1
1. DATES/TIMES/LOCATIONS OF OCCURRENCES:
1. 23 NOV 2003/ 0001 FIRS —6 JUN 2004/2359 HRS; UNKNOWN LOCATION,
BAGHDAD CENTRAL CONFINEMENT FACILITY (BCCF), ABU GHRAIB, IRAQ (IZ);
UNKNOWN LOCATION, CAMP BUCCA DETENTION FACILITY, UMM QASR, IZ

• DATE/TIME REPORTED: 28 JUN 2004, 0900 HRS V STIGATED.BY: SA
SUBJECT: 1. (UNKNOWN); M; (NFI) [RAPE] [AGGRAVATED ASSAULT] [CRUELTY ANo
MALTREATMENT] [CONSPIRACYI

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

3.
(UNKNOWN); F; (NFI) [RAPE] [AGGRAVATED ASSAULT] [CRUELTY AND
MALTREATMENT] [CONSPIRACY]

, VICTIM: CIV; IRAQI; INTERNMENT SERIA NUMBER
64f
(ISN); M; WHITE; XZ; DATE OF CAPTURE 23 NOV 03;
AKA: I); [RAPE] [AGGRAVATED ASSAULT] [CRUELTY AND MALTREATMENT]
[CONSPIRACY] 67,y

INVESTIGATIVE SUMMARY: •

This inYestigation was. initiated.upon receipt.of Ruttiest For InVestigation (RFI) 0304-04-CID001 from •

the U.S. -Army Criminal InVestigation Command, 6010 t!l. Street Fott VA 22060, which -

indicated a reyiew of.a Magazine article reveale MrIIIIIIIIIIIteported he was •
abused and raped while detained at the Baghdad Central Confinement Facility (B.CCF), Abu Ghraib, IZ,
and Camp Bu-cca Confinement Facility (CBCF), Umni Qasr, IZ. •

FOR OFFICIAL USE ONLY
.0:3733, -

LAW ENFORCEMENT SENSITIVE
000this:
•
88-04-QIP259-80232
'

Investigation established ihere was insufficient evidence to prove Or disprove the offenses occurred as alleged by Mr. NM Mr as identified as the individual referred to as...Fin the Time Magazine article; however Mr as unavailable for interview to confirm his identity as he was released from CBCF, and his whereabouts during the conduct of this investigation were unknown. The attorney for clain-ied he feared retribution by the U.S. Coalition Forces, and refused to further identify himself.
STATUTES: -
Article 81, UCMJ: Conspiracy Article 93, UCMJ: Cruelty and Maltreatment Article 120, UCMJ: Rape Article 128, UCMJ: Aggravated Assault
EXHIBITS/SUBSTANTIATION:
Attached:
1.
Agent's Investigation Report SA 13 Jul 04, detailing the Basis for Investigation and coordina etainee Operations, Camp Victory, IZ.

2.
AIR of S 14 Ju 4, detailing the receipt of Request For Assistance (RFA); interview of / Mr. and coordi ion with the U.S. District Court, San Diego, CA.

3.
Sworn Statement of .1111.11111 8 Jul 04.

4.
Civil Cover Shee ld Civil Complaint, 9 Jun 04:
5, Amended civil omplaint, Class Action, Case No. 04 CV 1143 R (NLS), 30 Jun 04.

6.
AIR of S 16 Jul 04, detailing receipt of RFA, query of the Biometrics Automated Toolset Systern (130 TS); coordination with the Magistrate Cell, BCCF; coordination with the Detainee Aid Station, 13CCF; coordination with Detainee In-Processing, BCCF; and coordination with the Detainee Property' Section, BCCF.

7.
Detainee files of Mr..,

8.
Medical record of MOOR

9.
AIR of SA jet 04, detailing the review of t ROI; attempts to further identify

coordination wit Yr coordination with S and final coordination with the Office of the Staff udge Advocate (SJA).
10.
AIR of SA 20 Sep 04, detailing the receipt of RFA and interview of Mr.'''.

11.
Sworn Statement Of 17 Sep 04.

023740

64(//470/
2 000009
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
)138-04-CID259-80232

12. AIR of 14 Oct 04, detailing attempted coordination with Mr. amvia electronic mail (email).
"461,
Not Attached: . 196 6-07c-7 None.
The originals of exhibits 1 through 3, 6, and 9 through 12 are forwarded with USACRC copy of this report. The originals of exhibits 4 and 5 are maintained in the files of the U.S. District Court, Southern District of California. 'The original's of Exhibit 7 are maintained in the files of Magistrates Cell, I3CCF, AGI. The original of Exhibit 8 is maintained in the files of the 391' MP Battalion Aid Station, BCCF, AGI.
STATUS: This is a Final (C) Report. This investigation was terminated in accordance with paragraph 4-17 (a) (5), as the complainantivictim's cooperation is necessary for the satisfactory resolution of the investigation, and such cooperation is not forthcoming.
Leads Remaining: Locate, fully identify, and interviewsmorlocate, fully identify, and conduct
g e
interviews of' individuals responsible fo Ile ed abuse, locat , fully identify, and conduct witness interviews of detainees who may have witnessed the alleged abuse; and obtain detainee and medical records AMP in an attempt to corroborate."'" claims of abuse.
Report Prepared By: Report Approved By:
Special Agen Spedial Agent in Cha
b
.Distributiont / 7t'l 1-DIR, USACRC, 6010, 6th Street, Fort Belvoir, VA 22060-5506 (original) 1-Thru: CDR, 22nd MP BN (CID) (FWD), APO AE 09342 Thru: CDR, 3rd MP Group (CID) -To: CDR, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060 1-PM0, MNF-I (e-mail only)
662/Pc?'
1-To: CID LNO, MNF-I, APO AE 09342 (e-mail only)
1-0ffice of the Staff Judge Advocate, III Corps, ATTN: CPTIlleemaif only)
1-File
023741
3
00.0010

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
ROI NUMBER "

AGENT'S INVESTIGATION REPORT 0188-04-CID259-80232
CID Regulation 195-1
PAGE 1 OF 1 PAGE
DETAILS
About 0900, 28 Jun 04, SAINIIIIIMreceived a Request For Investigation (RFI) 0304-04-CID001 from
U.S. Army CriMinal Investigation Conamand, 6010 6th Street, Fort Belvoir, VA 22060 that a review of a Time magazine article revealed Mr. reported he was abused and raped while detained at Baghdad Central Confinement Facility, Abu Glum Iraq and Camp Bucca, Uram Qasr, Iraq.
About 1400, 13 Jul 04, SA co dinated with MAJ SJA, MNF-I Detainee Operations, Camp Victory, Iraq who queried the computer database w • h disclose was released and Ms detainee file was retained at the ghdad. Central Confin ent ity, Abu Ghraib, Iraq. ///Last Entry///
4 Vc./
bc94t
TYPED AGENT'S NAME AND SEQUENCE NUMBER • ORGANIZATION
SA 78TH MP DET (CID)(FWD)

BAGHDAD, IRAQ
DATE EXHIBIT
13 Jul 04 02374 2
1111.1111111

FOR OFFICIAL USE ONLY

1 FEB 77 LAW ENFORCEMENT SENSITIVE 0 1 1
t.
, I bid

&7 (4
R NUMBER

AGENT'S INVESTIGATION REPORT 0188-04-CID259-80232
CID Regulation 195-1
PAGE 1 OF 1 PAGES
DETAILS
BASIS FOR INVESTIGATION: At 1156, 7 Jul 04, SA 6210, this office, received a Request for Assistance (RFA) (0188-04-CID259-80232) from the 78 Military Police (MP) Detachment (DET) (CID), 22ND MI) Battalion , Baghdad, Iraq APO AE 09342, requesting this office locate, fully identify, and interview Mr. Attorney, California Western School of Law, San Diego, CA 92101 to ascertain his kn.owled e of a civil complaint filed by the Center of Constitutional Rights and to obtain any court.documents Mr. ay have pertaining to the complaint. Furthermoie, this office was requested to coordinate with the United States District Court for the Southern Districeof California to verify if the attached cohrt documents a.re legitimate and to obtain any copies of any docunients not disclosed by Mr.
.
About 1643, 8 Jul 04, SAIIIIIIInterviewed Mr rovided a sworn statement, detailhig how the civil complaint was received by another attorne stated the case Was filed in San Diego, CA for jurisdictional reasons, as the Titan Corporation is based in San Diego, CA. Mr.1111.1provided photographic copies of the Civil Cover Sheet and filed civil complaint. (See Sworn Statement of Mr. Civil Cover Sheet, and filed civil complaint for details)
About 0934, 14 Jul 04, SA subsequently coordinated with the United States District Court for the Southern District Of Califo a, San Diego, CA and obtained a. copy of the filed amended civil complaint. (See copy of the amended civil omplaint for details)////////LAST ENTRY///////////
TYPED AGENT'S NAME AND SEQUE ONUMB ORGANIZATION
SAO FORT IRWIN RESIDENT AGENCY (CID)
`044}%
FORT IRWIN, CA 92310
SIGNATUR DATE EXHIBIT
-14 Jul 04
CID FORM 94 FOR OFFICIAL USE ONLY
00011'
1 FEB 77
023743
O
' ' -
-,
r`-' SWORN STATEMENT '1'.----1
For use of this form, see AR 190-45; the proponent agency is ODCSOPS
LOCATION DATE TIME -Fit F NUMBER
11.1 31111
California Western School of Law.LvtiONiSfa-COLVI-W
8 Ju vetN
LAST NAME FIR T NAME MIDDLE NAME • • L SECURITY NUMBER GRADE/STATUS
CIV
_
ORGANIZATION OR ADDRESS
California Western School of Law, San Diego, CA 92101-3090

I,.WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH am servin s.

ocal counsel for the plaintiffs in the matter offillffil

I received the initial complaint from an at orney
but I can't recall who the person was as there has been a lot-of back
and forth. I have not had any direct contact with any of the named
plaintiffs in this case. I have provided you a copy of the complaint.

Do you have the full identification of Mr.IIIIIII,

Q:.

No I don't.

A:.

Q: Have you provided any documents to anyone other than the listed
attorneys in the complaint form submitted to the court?

Yes, as the complaint is a public document, I have forwarded copies
to individuals who have requested it.

A:.

Q: Where iS the courthouse located?
A: The courthouse is located in downtown San D'.

CA.

Q: Do you have any direct contact with Mr..a,

A: No..

0‘11

Q: Are you working directly with.

A: No,.as local counsel on behalf of the plaintiffs. 01(ii

I am wo kin.

Q: Who is the

is a San Diego-based corporation..
detaile.

A: The.A more

escription is found within the complaint.

Q:
How and when were you notified of this case?
A:, I was notified in several ways about a month ago,

Q:
Why were you notified?

A: To serve as the local counsel for all the plaintiffs in the case.

Q: Who notified you of the case?

A: One of the other attorneys in the case.

Q: Why was the case filed in San Diego, CA?

I respectfully decline to answer that question.

A:.

Q: Do you have any documents that you can provide for us in reference to
this case?

A: Yes, I can provide you with 2 documents: the complaint and the civil
cover sheet which identifies the plaintiffs and the plaintiffs'
attorneys.

Q: Do you have anything else that you will like to add to this
statement?

A: Yes.oint of contact for this case will be.

the b.t
Philadelphia,.PA 19109. Phone nu er.

(
D OF STATEMENT//////////////////////////////// /

EXHIBIT INITIA OF N MAKING STATEMENT PAGE 1 OF 2 PAGES
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEME.TAKEN AT DATED.CONTINUED."
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED
AS "PAGE.OF.PAGES." VVHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE I WILL BE LINED OUT AND THE
.-..

STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.. .FJ:.3 i pi 4
DA FORM 2823. JUL 72 SUPERSEDED DA FORM 2823, 1 JAN 68, WHICH WILL BE USED.
11

EXHIBIT # '
•O.•
OtE13-19q-Cip)--q-692'5.Z
,O
STATEMENT (Continued)
/77/ direr 6/6 40W1 /
'
AFFIDAVIT
1411111.1111111.18HAVE 'READ OR HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE 2. I FULLY UNDERSTAND THE CONTENTS OF THEENTIRE STATEMENT.MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL • CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEM E MADE THIS STATEMENT FREELY WITHOUT HOPE OR BENEFIT OR REWARD, WITHOUT THREATOF PUNIS RCION, UNLAWFUL INFULENCE, OR UNLAWFUL. INDUCEMENT. • .
WITNESSES:
b44,4
Subscribed and swor e me, a person authorized by Law to administer oaths, thi ay of4tme, 2004 at Fort Irwin, CA 92310
(..72f4
ORGANIZATION OR ADDRES rgriatU erson Administering Oath)
b‘i o161 SA
(Typed Name of Person Administering Oath)
Article 136 (b)(4) UCMJ
ORGANIZATION OR ADDRESS (Authority to Administer Oaths)
INITIALS OF PERSON IVIAKING STATEMENT
PAGE 2 OF 2 PAGES
lit1111114
02
745 EXHIBIT # 3

DOD-049306

Page(s)
LI6)(9

Non-Responsive:
Civil Court Documents

Case Number: C / Li3 R (AJL.$)
-yys-rt rcT F Ce/ 6,;;qn,--17 S Dr-S Tricr CoYi /
i`JO
023746

DOD-049307
FOR OFFrlf¦ L USE ONLY-LAW ENFORCEMENT SP'1' WIVE 0188-04-CID259-80232
ROI NUMBER-
.1A,PENT'S'INVE$T1GXTION REPORT
0110-04-CID789
C 1 P Regulgon 19-1..•
PAGE 1 OF 1 PAGES
DETAILS
Basis of Investigation: On 15 Jul 04, this office received a Category 1 Request For Assistance (RFAX0188-04-CID259-80232) tb obtain all detention and interrogation d cumentation pertaining to Detainee National Detainee Reporting System
About 2130, 15 Jul 04, 8Oqueried the Biometrits Automated Toolset (BATS) and
determined no rec rd o terrogation existS for Detainee
041 bit, . b(-7c. —
About 1000, 1 ul 0 oordinated with SSG

IIIIIVIagistr Cell dministration NCO1C, Baghdad Central Confinement Facr CF), Abu Ghraib, Iraq ( I), and btained a copy of the detainee file for Detainee...1r (See Detaine File)
About 1040, 1. Jul 04, SAIIIIIIINcoordinated with SGTumi39ist m,. :N, Detainee Aid -Station (DAS), BCCF, AGI, and o tained all existing medical records for De eel.= (See Medical Record)
-
About 1300, 1 Jul 0 , coordinated with SFC/11111111011111.1111111
391st MP D tainee In-Processing Section, BCCF, AGI, and obtainea the dossier for Detainee
N

About 1315, 16-Jul 0 , coordinated with SPC 111111-91st MP BN, Detainee Property Section, BCCF, AGI, w osae no property was turne in by Detainee MN
STATUS: Your RFA has been completed in the attached enclosures. No further investigative
activity is anticipated by this office.
ENTRY/0////////////////////////////////////////////////////////////////

6(1'47cyf
/11-41taiN)
•
025141
'2:4,,,;1111

TYPE GENT'S NAME AND SEQUENCE NUMB ORGANIZATION PRISONER INTERROGATION TEAM (PIT)(CID)
SA
Baghdad Central Confinement Facility, Abu Ghraib 09342
SIGNATURE DATE EXHIBIT 16 Jul 04

ANEWO
O006467
CID FORM 94
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
.O1..
Page(

•

Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN : CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
Master Sergeant Pamela Andrews andrewsp@centcom.smil.mil
(813) 827-5341/2830
/10

Page(s

Referred to:
U.S. ARMY MEDICAL COMMAND FREEDOM OF INFORMATION/
PRIVACY ACT OFFICE ATTENTION: MCFP 2050 WORTH ROAD, SUITE 13 FORT SAM HOUSTON, TEXAS 78234-6013
MR. JOHN PETERSON John.Petersonl@cen.amedd.army.mil
(210) 221-7826
ooi"
CASE/ ROI NUMBER
AGENT S INVESTIGATION REPORT 0188-04-CID259-80232
ClEi Regulation 195-1
PAGE 1 OF 1 PAGE
About 0900, 9 Sep 04, SA conducted a review of the investigation to date. as identified in the Times article as 28 years old, e individual identified by CID Comman. has a birth date °fall which makes him roughly 52 s old, unless the Time reporter misquoted or misunderstood the individuals age, which seems unli
btt i bit')
Between 1115-1300, 9 Sep 04, S ucted searches.via the interne for information
concerning ' which met with negative r ts.

About 1300, 9 Sep 04, S 411111111111111* attempted. to contact Mr.
and 11111111aw office), who was identified aS attorney, which met with negative results. Left
message for Mf. urn to contact SA via electronic mail (email).

About.1130, 16 Sep 04, SA pted to further identify...Via BATS, which met
with negative results,

/474--/

About 0830, 17 Sep 04, SA dinated with SA 280th Military Police
Detachment (CID), Fort Knox, KY 40121, con eming the coordination with Mr. SA
related she completed a telephonic interView Mr.'''. who refiised to provide the full identity of Mr.
1111111.based on fear of re ibution for his complaint.

About 1500, 23 Sep 04, SA11.111111111,00rdinated with CPT Office of the Staff
Judge Advocate (SJA), Camp Victor , IZ, who opined

Agent's Comment: Pending receipt of Final Information Report ftom the ort Knox CID office and interview of Mr.1111111111 ///LAST ENTRY///.
bt,4
,
bot

7q
TYPED AGENTS NAME AND SEQUENCE NUMBER ORGANIZATION
b9s" 78th MP Det (CID)(FWD), Detainee Abuse Task
SA
Force, Camp Victory, Iraq, APO AE 09342
SIGNA DATEO - —1 EXHIBIT
23 Sep 04
0237 0
FOR OFFICIAL USE ONLY
1 FEB 77O
U00484
-
1
AGENT'S INVESTIGATION REPORT 0244-04-CID032
R'''
CID Regulation 195-1 ,
Page 1 of I
DETAILS
bout 1410, 13 Sep 04, a Category 1 (CAT. 1) Request For Assistance (RFA) was received from the 78th Military Police Detachnient CID)(F'WD), I3aghdad, Iraq, APO AP 09342, re uestin this office locate adenti and interview Mr
was i entified as representing Mr
a awsuit concerning allege e I e ainee abuse of which Mr as a victim.

bout 0900, 17 Sep 04, the undersigned interviewed Mr....who movided a statement detailing his owledge of this investigation. Mr. stated he wa.s first contacted by.11111111(NFI), a family ember of Mr. Mr would not provide further personal information pertaining to
or Mr or fear Qf retribution against them. Mr. ould not provide any further nformation of Mr ut stated he would let CID interview Mr in Jordan if the Iraq CID office ould contact him (See Statement for details)
41,/47c-v

167(A
CID FORM 94 1 FEB 77 TYPED AGENT'S NAME AND SEQUENCE NUM SIGN '09 20 Sep 04 IAL USE ONLY' ORGANIZATION 280TH MP Det (CID) Fort Knox, KY 40121 DATE EXHIBIT 0 OA_ 006485

.

SWORN STATEMENT
For use of this fOrm, see Ag 190-45:.The proponent agency of the Deputy f Staff for Pergonnel..

ef.
LOCATION DAT f

TIME -.VILE NUMBER
2SOth MP Det CID.

•
Fort Knox, KY 40121 -
/I-StF'oci a-7W --c c f - ehoo 'NA-

LAST NAME, FIRST NAME, MI SOCIAL SECURITY NUMBER-GRADE/STATU9

' e., v
-ORGANIZATI.

.
I!'. fdllowing statement under oath:

''e3.0 drItthi.,/.17‘i.

.4'7.1.:4^,-.,
,._.di _.,_,'._._,

'.11111211111r.'177,.¦Or..._ jetiiip,.
'. 0.

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ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKYNG.THE STATEMENT AND BE INITIALED AS "PAGE.. -

OF.
.PAGES.7 WHEN ADDITIONAL PAGEB ARE UTILIZED, THE BACK OF PAGE 1-WILL BE LINED OUT, AND THE STATEMENT WILL rig
.CONCLUDED ON THE REERSE OF ANOTHER COPY OF THIS FORM.

EXHIBIT inP"

DA FORM 2 823 (AUTO '
STATEMENT OF TA10EN AT ,Ft Knox-CID Ofp DATED/4. sLepeiti CONTINTJEU:..
AM!O
Cot..1 -frk 124(k C./13 con,-1-.9 yoc., ari-Oe an. of'
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— A&Nt-a
V AI

AFFIDAVIT
I ,. HAVE READ OP. HAVE HAD READ TO ME THIS STATEMENT WHIC. PAGE a I FULLY UNDERSTAND THE CONTENTS OF THE
.
ENTIRE STANEMENT MADE BY ME. THE STATEMENT I'S TRUE. I HAVE INITIALED ALL CORRECTIONS
AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS
STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OR PUNISHMENT, AND
WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEME

ERSON MAKING Emma.)

WITNESSES: .

SUBSCRIBED AND SWORN BEFORE ME, A PERSON BY LAW TO ADMINISTER. OATHS; THIS /"9-DAY oF jfp , AT ForE Knox fi e, Ft. Knox. P.GC7
ORGANIZATION OR, ADDRESS
(Nem6 of Persdai Administering 0

0 3 7 5 3
ORGANIZATION OR ADDRESS Art 1,36 UCMU (b) (4)
(Authority to Administer oath)
INITI411pRSON MAKING STATEMENT pAGEs OF'a.
PAGES

DA FORM (AUTOMATED)
00..0487
EXEI I I
CASE/ ROI NUMBER

AGENT S INVESTIGATION REPORT 0188-04-CID259-80232
CID Regulation 195-1
PAGE 1 OF 1 PAGE About 1200, 5 Oct 04, S afted and forward d and ernail to Mr. IMF determine if the interview oallillwas possible. b6/ b7c.,/ Agent's Comment: During the interview of .111111111by S Mr. 1111111111elated if the
U.S. Goverment cOuld guarantee safety, he might be able for an interview to occur in the
country of Jordan.
About 0930, 14 Oct 04, SA conducted a review of the ROI and determined had

not responded to this office's request via email. Sent email relating the investigation would be closed in the files of this office. ///LAST ENTRY///.
TYPED AGENTS NAME AND SEQUENCE NUMBER ORGANIZATION
78th MP Det (CID)(FWD), Detainee Abuse TaskSA-Force, Camp Victory, Iraq, APO AE 09342
SIG DATE EXHIBIT
14 Oct 04 n 0 0)
5 4
-O
2-
FOR OFFICIAL USE ONLY
1 FEB 77
00048S
FOR OF7IAL USE ONLY-LAW ENFORCEMENT SFISITIVE

AGENT'S- NVESTIGATIVE REPORT
Re"umBEI''. ''0188-04-CID259-80232
CID Regulation 196-1
PAGE 1 OF 3 PAGE,
DETAILS
BASIS FOR INVESTIGATION: On 24 Mar 05, this office received Request For Correction (RFC) 0152-05-CID001, from Headquarters, United States Army Criminal Investigation Command (USACIDC), which stated a review of this investigation had been conducted and determined there were administrative and investigative deficiencies within the investigation.
This case is extremely complicated due to the involvement of a Class Action Complaint (hereinafter called the lawsuit), as well as the plaintiffs' attorneys' hesitation to provide information necessary to investigate the allegations, allegedly due to the plaintiffs', fear of retribution. Further complicating this situation is the fact that some of the allegations in the lawsuit were investigated under Report of Investigation (ROI) 0007-04-CID259-80133 death of , Internment Serial Number IS AKA.
The investi ation was initiated based on a Time magazine article re ardin a detainee name
AKA , who was allegedly abused and sexually assaulted by a. female soldier. The ROI included e original lawsuit and an amended lawsuit. The lawsuit was obtained after it was established as the sou.rce of the news article. The amended lawsuit listed eight individual detainees as plaintiffs, including the estate of a deceased detahiee. The ame ded lawsuit also listed a Plaintiff John Doe 1 and a Plaintiff Jane Doe 2 ISN: as well as John and Jane Does 3 — 1050. A break down o the eight in detainees and further action taken. is as follows:
1.
OI

2.
ROI 0007-047CID259-80133

3.
- ROI 0084-05-CID259-36248

4.
- ROI 0084-05-CID259-36248

5.
- ROI 0085-05-CID259-36249

6.
Plainti There was insufficient information listed in the lawsuit to further identify hirn.

7.
PlaintiffJohn Doe No. 1 — There was insufficient information listed in the lawsuit to further identify him.

8.
Plaintiff Jane Doe No. 2 (identified as ISN ROI 0143-05-CID259

A review of the theater detainee rosters and various documents in the file revealed a clear connection, apparentl familial, between Plaintif Plaintif the son o (who now c auns was tortured to death), who was the brother o Because of the relationship between the plaintiffs, because their allegations are documented in a singe source document the lawsuit) and because efforts to locate and interview them will certainly overlap, the allegations involving cousin o were investigated under this ROI to preclude duplication of effort that would result from a separate OI. eto 6,e74
023755
b77e€,/
b0"
TYPE AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION 1 lth MP BN (CID)(FWD), 48th MP Det (CID)(FWD), Camp Victory,
Iraq, APO AE 09342
SA h6 (O
SIGNATURE DATE EXHIBIT( /'
/Tog
31. Aug 05O
CID FORM 94
OFFICIAL USE ONLY-LAVV ENFORCEMENT SENSITIVE
000489
FOR OFFrIAL USE ONLY-LAW ENFORCEMENT SPNSITIVE
Rql:NUM8ER
AGENT'S INVESTIGATIVE REPORT
0188-04-CID259-80232
CID Firegillation 195-1
PAGE 2 OF 3 PAGE
DETAILS
111111111M1.111111MOW ISN: wa,s determined to be the only one of the four plaintiffs still in custody of U.S. Co 'tion Forces; therefore, an attempt was made to interview him concerning his knowledge of his uncle's death and to locate his cousin 1111111 and his
ad no knowledge of a use against the other three plaintiff's; however, claimed abuse against himself, w Was investigated under ROI 0214-05-CID259-3632311MM-elated he and his family wanted nothing to do with the lawsuit.
s office, coordinated with Mr
, (215)11.0(215) colinsel on the class action lawsuit w c iru e t s mvestigatio who stated she and her coworkers had met with and interviewed approximately 120 former detainees who c m to have been abused. Mrs. her stated she would be willing to meet with S and allo access to her records (work pro uc in an attempt to determine which statements pertain to active ROIs. bcr, I
Between 2 Jun 05 through 4 Jun 05, SA and SA this office, rnet with Mrs.
Mao discuss with her what information she had concerning allegations of detainee abuse. Mrs. an explained the lawsuit was to suellilinallitorpos. She and her colleagu.es were still in the process of locating and identifying potential victims. Mrs11111111xplained they had statements from approximately 130 former detainees; however, she had only met a few of them. She explained that she and her colleagues had been working with attorneys in 13aghdad, IZ, to screen detainees and determine which complaints warranted further attention. -
.
During the meeting, Mrs.Wiravas asked to provide a list of names of those detainees who had made
abuse allegations and what their §pecific claims were. Mrs. 1111111,vvould discuss incidents _a_

of abuse but
would not provide the names and list of specific allegations made y any of her clients. Mrs.11111111elated
she would have to make contact with het clients to obtain permission prior to the release of their identities to
this office. She related many of her clients feared reprisals if their identities were disclosed.

,h4 Vb7c-I
SAIIIIIIImd SAIIIIIIbrought with them a current list of Detainee Abuse investigations which were
currently being investigated by this office. Mrs....would only provide this office Internin.ent Serial
Numbers (ISN) to cornpare with current detainee abuse investigations. The only investigations matched were
those listed in ROI 0188-04-CID259-80232, 0084-05-CID259-362 8 and 0085-05-CID259-36249. The only
documents provided concerned ROI 0085-057CID259-36249. Mrs ould not or would not provide
any additional information to assist this office.

IDENTIFICATION, LOCATION, and_INTERVIEWS OF MIIIIIIIIM and 11.111.
The security situation in Baghdad at this time (summer 2005) is not such that CID Agents could travel into the city without severe risk of life and limb This is due in large part to the prevalence of Vehicle Born ImproVised Explosive Devices (Vl3IED) and Improvised Explosive Devices (IED), kidnappings, assassinations and other hazards of combat in the area. As CID lacks the resources to support a rripipii 4-,) n
kJ 44.. A) 1 ‘,P li
VP

TYPE AGENT'S NAME AND SEQUENC NUMB ORGANIZATION SA E'R b& ( 11th MP BN (CID)(FWD), 4891MP Det (CID)(FVVD), Carnp Victory, Iraq, APO AE 09342
SIGNATURE bi ( DATE EXHIBIT3
31 Aug 05

CID FORM 94
FFICIAL USE ONLY-LAW ENFORCEMENT S NSITIVE,
000490

14V67cy
FOR OFTIAL USE QNLY-LAW ENFORCEMENT SITIVE

ROI NUIVIEtElk

AGENT'S INVESTIGATIVE REPORT
0188-04-CID259-80232
CID Regulation 195-1
PAGE 3 OF 3 PAGE
DETAILS
organically, it would be required to obtain outside support from another unit. Our risk analysis demonstrates it does not merit taking that chance, based on the slim possibility or any of their family members could be found with the information given. Therefoients OT attempt
simiCiat to tra.vel off the secured installations in the vain hopes of finding OMR
,O ,O
•O.•O•O.•O•
Per discussion with the Detaclunent Commander/Forensic Science Officer, ROI 0007-04-CID259-80133 will not be re-opened because there was no evidence...was abused. The Office of the Armed Forces -Medical Examiner (OAFME), Armed Forces Institutesof Pathology (AFIP), ruled1111111111death was a "Natural Death due to Atherosclerotic Cardio-vasculat Disease resulting in Cardiac Tamponakle" (build-up of fluid in the membrane surrounding the heart; heart disease/attack). Further, there was no hysical evidence (bruising, lacerations, blunt force trauma...) discovered dming the autopsy o hat would lead a reasonable investigator to believe he was abused or tortured.///LAST ENTRY///
b-70/
023 57
TYPE AGENTS NAME AND SEQUEN BER ORGANIZATION th MP BN (CID)(FWD), 48th MP Det (CID)(FVVD), Camp Victory, Iraq, APO AE 09342
SIGNATURE DATE EXHIBIT! 3
31 Auq 05
CID FORM 94
R OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
000491
`""••• '6#1°1- l"r"."-a"
blaT57-1.
Li t..9-0u..5.e,

ROI' NUMBIC--7

AGENT'S INVESTOTION REPORT 0033-05,4CiD579
C/D RegulaIn 195-1
PAGE l_OF 1
DETAILS BASIS. FOR INVESTIGATION .0n 10-Feb 05,-thia office received a Request For Assistande (RFA) .from the Detainee: Abuse Task Force, Baghdad, Tz-AFO' Ag: 0,.9.B.42t:-(Q188704-CID259-80.232) . to' Anterview Detainee.Internment Serial Number (ISN) egar ing al eg a use while being interrogated by US and Coalition Interrogators and .Interpreters..
.....,, h4) b70
About 1729, 17 Apr 05, S.this ,office,
obtained the Detainee Personnel Report (DPR) an Dossie'f.-of Detainee
11111111from SPC. 105th Military-Police
(MP) Battalion (BN), Camp Bucca, Iraq. APO AE 09375 (CBI). (See, DPR

and Dossier) kw 070
At 1911-, 19 Apr 05, SAINIIIIIIrnd LinguiSt Mr.
this office,.interviewed Oe.tainde
11011111111111111who provided a written statement. Detainee
Stated he was -ca tUredswith. his father; brother.'a cousin
and an uncle,. by US forces

in Baghdad. He stated no one fram his family was ever abused. His

father and brother were released on 6 Aug 04 and his uncle passed'
away while in Abu Ghraib. His father and brother have been to visit
him at Camp Bucca since they were released. The last time was 7 Mar

05. (See written. statement)

About 1915, 19 Apr 05, SA.showed'Detainee. twb detainee
Dossiers which he identified..waS his father. and
hiS brother. (See Dossiers a d DPR!s)///LAST ENTRY///

TYPE AGENT'S NAME AND SEQI:JENC NUMBER 380th mp DET (CID) (FWD)
SAO Camp BuCca CID Camp Bucca, IZ APO AE 09375
SIGNATURE
DATE
-19 Apr 05
CID FORM 99
.O.
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE

Page(s)

45 3-a
•
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
o 25 751
DOD-049320
ROI Numar
'AGENT'S INVESTI.). kTION REPORT 0033-05-CID579
CID Regulagr 195-1
PAGE 1 OF 2
DETAILSO 64/41 6 Z"-About 0958, 25 Apr 05, SAIIIIIIIIIcoordinated with SFC NCOIC, Visitation, CBI, who stated he wou come by the CID Office tomorrow about 0830 with a list of who visited Detainee 11111.11 during Mar 05. Mar 05 was the time Detainee,11.11.1 brother and father last visited him• hO/b744
About 1600, 25 Apr 05, SAIIIIIIIIrand Lin uislIMr. CBI, re-interviewed Detainee.who stated he was captured in his home by us forces in Desert Camouflage Uniform (DCU). The soldiers asked for him and his brother by name and then . handcuffed them and removed them from their home. They traveled separate from his father, uncle and cousin. They were taken to an unknown' location where they were,placed in a room with his father, uncle, and cousin. They stayed there for about three hours. They put all of his family members in the same vehicle along with other detainees and took them to an island in Baghdad.- They were kept over night there and then transferred to a police station run by US Forces. When they arrived at the police station the family was split up and independently questioned. DetaineealliMINstated the interpreter was not translating what he said and was being disrespectful towards him, his family and his way of life. After the interviews, the rest of his family members were taken away. He stayed in the police station for approximately 17 days until he was taken to Baghdad International AirportABIAP). He was taken into a room and told by an interpreter he would be held for 30.years. His clothes were taken from him and he was given a jumpsuit. He was then taken into a room with his face covered where he was hit in the face twice during questioning by two different people that he could not identify. One spoke English and one was an interpreter who had an accent like he might have been from the gulf" region, possibly Qatar. He was only hit twice and did not know why he was hit. He was then
'taken back.to the room he started in, at BIAP. He did not see any of
his family again until visitation. His grandmother told him during
visitation that his Uncle had passed away while in Abu Ghraib.
Detaineellillillasked how he passed 'away, but was told not to- worry
about it. His grandmother refused to further explain. His
grandfather was more than 60 years old and was in good health the
last time he saw him, before he was captured. He ha's seen his.

.
brOther and father 3 or 4 times through visitation at Camp Bucca,
with the most recent time being 7 Mar 05. He asked his father-and
brother several times if they were ever abused or tortured while in
custody and was told not to worry about it.. He was unaware of any

TYPE AGENT'S NAIVIE AND SE 380th MP DET (CID) (FIND)O• Camp Bucca CID - Camp Bucca, Iraq 09375 • 01?:3730.
SIGNATURE DATE EXHIBIT
4 Mav 05
CID FORM 94 FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE • !!-!git-viRt 0549

.O 4 d
-"MILO
ROI NUM-134 f

AGaJT'S INVESTaTION REPORT
0033-05-C1D579

CID Regulation 195-1
PAGE 2 OF 2
DETAILS 641 7C1
lawsuit and became upset when SA.11111110.--
informed him of the lawsuit.
He did not want to make a written statement;- he stated he was too
tired" and did not want to recall what happened to him and his family
again..

41 /197c-i
AGENT'S COMMENT: Detainee 1111111111.1.111thanked SAME, for
examining his case arid for the way he was treated during his'
interviews. He stated he would be willing to discuss any further
questions at a later date. He said he was only hit two times while
in US Custody and had been treated wellithe rest of the time.

h4,1 /
About 0845, 26 Apr 05 SAIIIIIIIrcoordinated with slumaho
stated he only had records of detainee visits back to 15 Mar 05.

SFCIIIIII,said he would flag 14.611111111111visits.

190 Arn-ir
About 1030, 4 May 05, SA.

coordinated with SAIIIIIIII Detainee
Abuse Task Force, Baghdad, who stated he did not require anything
further of this office.///LAST ENTRY///

••
TYPE AGENT'S NAME AND SEQU 380th MP DET (CID) (FVVD)
Camp Bucca CID ' -

SA .4-)3-11`,*
Camp Bucca, Iraq 09375
SIG.NATURE EXHIBIT

ntmn r)A arloo
CID FORM ,9,4 OR OFFICIAL usp oNLy7!_Aw ENFORCEIVIENT SENSITIVE
_
-__,NCLASSIFIED - FOR OFFICIAL
DATE: 28 JUL 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, 2214 MILITARY POLICE BATTALION (CID) (FWD)
QDR, 3n MILITARY POLICE GROUP (CID)
CDR, 787 MILITARY POLICE. DET (CID) (FWD) •
MNF-1, CHIEF OF STAFF, DETAINEE OPS
PROVOST MARSHAL, MNF-1
LNO CID, MNF-1 (FOR FURTHER DISTRIBUTION)

SUBJECT: CID REPORT OF INVESTIGATION -2D STATUS/SSI - 0188-
°4 -CID259-80232-6E1D3/5C1C/5Y2E/6X1

5 0 7
DRAFTER : SA.
RELEASER: S

1 . DATES/TIMES/LOCATIONS OF OCCURRENCES :

1. [CORRECTED] 23 NOV 2003/ 0001 HRS -6 JUN 2004/2359
HRS; UNKNOWN LOCATION, BAGHDAD CENTRAL CONFINEMENT FACILITY

(BCCF), ABU GHRAIB, IRAQ; UNKNOWN LOCATION, CAMP BUCCA
DETENTION FACILITY, UMM QASR, IRAQ

2.
DATE/TIME REPORTED: 28 JUN 2004, 0900 HRS
b

3.
INVESTIGATED BY: SA SA
1111111111=111111111

2A

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

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

3.• (UNKNOWN); F; (NFI) [RAPE] [AGGRAVATED

-? -

ASSAULT] [CRUELTY AND MALTREATMENT] [CONSPIRACY]

[CORRECTED].

5. VICTIM: 1.. ; CIV;

DATE OF CAPTURE 23 NOV 03; M; IZ;
(NFI) [RAPE].

NDRS MM..

VATED ASSAULT] [CRUELTY AND
MALTREATMENT] [CONSPIRACY]

-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.

UNCLASSIFIED FOR OFFICIAL USE ONLY
-
023762
U00511
:ii\TCLASSIFIED -FOR OFFICIAL US...__NLY
THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.

2D STATUS:

THIS STATUS REPORT IS BEING SUBMITTED TO FURTHER IDENTIFY

THE VICTIM AS MR. AND CHANGE THE DATE

OF INCIDENT.

ON 12. JUL 04, USACIDC PROVIDED THIS OFFICE WITH MR.IIIIIIIS NDRS NUMBER AND SUBSEQUENTLY HIS DTATNEE FILE WAS
COLLECTED, WHICH FURTHER IDENTIFIED .MR. MEN THE

DETAINEE FILE DISCLOSED MR.IIIIIIWAS CAPTURED AND

DETAINED ON.23 NOV 03.

INITIAL REPORT:

THIS INVESTIGATION WAS INITIATED UPON RECEIPT OF REQUEST

FORTINVESTIGATION (RFI) 0304-04-CID001 FROM U.S. ARMY

CRIMINAL INVESTIGATION- COMMAND, 6010 6TH STREET, FORT

BELVOIR, VA 22060 THAT-A REVIEW OF A TIME MAGAZINE ARTICLE

REVEALED MR..EPORTED HE WAS ABUSED AND RAPED WHILE
DETAINED AT .A.GH.DAD CENTRAL CONFINEMENT FACILITY (BCCF),
ABU GHRAIB, IRAQ AND CAMP. BUCCA CONFINEMENT FACILITY, UMM
QASR, IRAQ,

PRELIMINARY INVESTIGATION REVEALED MR.IIIIIIIItAS CAPTURED

FROM HIS RESIDENCE AND TAKEN TO ABU GHRAIB WHERE UNKNOWN
AMERICANS MADE HIM DISROBE, ATTACHED ELECTRICAL WIRES TO
HIS GENITALS AND SHOCKED HIM THREE TIMES, SUBSEQUENTLY

RUPTURING A VEIN IN HIS PENIS.

FURTHER, MR.-11111111111REPORTED HE WAS RAPED WHEN TWO
UNIDENTIFIED-MALES HELD HIM DOWN WHILE A FEMALE, HE
DESCRIBED WEARING A UNIFORM,' FORCED HIM TO HAVE SEXUAL

INTERCOURSE WITH.HER. •

EFFORTS ARE ON GOING TO LOCATE, FULLY IDENTIFY, AND

INTERVIEW MR..THE UNKNOWN INDIVIDUALS RESPONSIBLE

FOR MR..ETENTION AND MR.LAWYER.

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.

02370
UNCLASSIFIED - FOR OFFICIAL USE ONLY UOU512
DOD-049324
A\TCLASSIFIED - FOR OFFICIAL US.. )NLY

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

023764
UNCLASSIFIED - FOR OFFICIAL USE ONLY
U00513
JNCLASSIFIED FOR OFFICIAL
-
DATE: 28. JUN 2004

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

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

SUBJECT: CID REPORT.- 0188704-CID259-80232-
6E1D3/5C1C/8Y2E/6X1

DRAFTER : SA
RELEASER: SA

111:1111111•1

1. DATES/TIMES/LOCATIONS OF OCCURRENCES:

bol ,

1.
1 OCT 2003/ 0001 HRS -6 JUN 2004/2359 HRS; UNKNO LOCATION, BAGHDAD CENTRAL CONFINEMENT FACILITY (BCCF), ABU c-i1 GHRAIB, IRAQ; UNKNOWN LOCATION, CAMP BUCCA DETENTION FACILITY, UMM QASR, IRAQ

2.
DATE/TIME REPORTED: 28 JUN 2004, 0900 HRS

.

3.
INVESTIGATED BY: SA SA
SA.

190,

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

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

3. (UNKNOWN); F; -(NFI) [RAPE] [AGGRAVATED
ASSAULT] [CRUELTY AND MALTREATMENT] [CONSPIRACY]

5.
VICTIM: 1. 11111111 (NFI) [RAPE] [AGGRAVATED ASSAULT]
[CRUELTY AND MALTREATMENT] [CONSPIRACY]

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.

023765
UNCLASSIFIED - FOR OFFICIAL USE ONLY
U00514

iJNCLASSIFIED - FOR OFFICIAL ONLY

THIS INVESTIGATION WAS.INITIATED UPON RECEIPT OF REQUEST

FOR INVESTIGATION (RFI) 0304-04-CID001 FROM U.S,. ARMY

CRIMINAL INVESTIGATION COMMAND, 6010 6111 STREET, -FORT.

BELVOIR, VA 22060 TX4T_A REVIEW OF A TIME MAGAZINE ARTICLE
REVEALED MR.11111111.2EPORTED HE WAS ApusED AND RAPED WHILE

DETAINED AT BAGHDAD CENTRAL CONFINEMENT FACILITY (BCCF),

ABU GHRAIB, IRAQ AND CAMP BUCCA CONFINEMENT FACILITY,- UMM

QASR, IRAQ,

PRELIMINARY INVESTIGATION REVEALED MR..AS CAPTURED
FROM HIS RESIDENCE AND TAKEN TO ABU GHRAIB WHERE UNKNOWN
AMERICANS MADE HIM DISROBE, ATTACHED ELECTRICAL WIRES TO
HIS GENITALS AND SHOCKED HIM THREE TIMES, SUBSEQUENTLY
RUPTURING A VEIN IN HIS PENIS.

FURTHER, MR41111111FREPORTED HE WAS RAPED WHEN TWO
UNIDENTIFIED MALES HELD HIM DOWN WHILE A FEMALE, HE
DESCRIBED WEARING A UNIFORM, FORCED HIM TO HAVE SEXUAL

INTERCOURSE WITH HER.

EFFORTS ARE ON'GOING TO LOCATE, FULLY IDENTIFY, AND
INTERVIEW MR..THE UNKNOWN INDIVIDUALS RESPONSIBLE
FOR MR..DETENTION AND MRIIIIIIIIIFLAWYER.

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.

023766
UNCLASSIFLED - FOR OFFICIAL USE ONLY
tlb 15

41-"Z

CID FORM 66
•

1. DATE 2. TIME RECEIVED 7. CASE NUMBER
090G

28 Jun 84

0188-04-CM259-80232

3. OFTENSE 8. ASSIGNED TO
Rape/Aggravated Assault /Cruelty and Maltreatment/Conspiracy
c44t / /1.1q

4.
SUBJECT 9. Trim OF ACT/014

CrC
Unknown

5.
VICT10.

raiii
REPORTS

M 1064 47631
TYPE SUSPENSE COMP

6. CASE DESCRIPTION ENISSI 29 Jun 04 U/0
Mr.Preported he was abused and raped while he was detained SAC— igabC :Mt at BOF a.nd Camp Bucca VC_ .7tir704,
34c cfr d

11. OTHER ACTION 12. CID FUNDS
M.* r
ACTION RQRD COMPL DATE AMOUNT ,....ur.... -

2(S AliC,:i
,
•
..
.

PC4'61.7vx sYTC-s-c-ecit
6-0 i

_frArilk; trillal
'-' 'Okw P
ef :.Oe. tio-w(0 rqOio

RFA 6 Jul 04
Montere BO l itt
02'3767

0 0 0 U 01

., . .. CID FORM 66

1. DATE 2. ITME RECEIVED 7. CASE NUMBER
3 Apr 05 0900 0188-04-CID259-80232 .
3. OFFENSE 8. ASSIGNED TO
b7c-I

Aggravated Assault, Cruelty and Maltreatment, Conspiracy, and sillilli Indecent Acts
4. SUBJECT 9. TYPE OF ACTION
Unknown Detainee Abuse
5. VICTIM
OMR IA tl b Li
TYPE SUSPENSE COMP
,

6. CASE D SC ION ist SUpp 4 Apr 05 ii Aar. es— ported he was raped and abused while detained at .e.
.4
6" ,fit 1,4, 0. p_
Rse4`

BCCF and Camp Bucca. ee_
.

k //I/51y Cie-0
11. OTHER ACTION 12. CID FUNDS
(f-4-re4A1
ACTION R RD COMPL DATE AMOUNT

,
•
.
.
U U.q)
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE 0 0 0 2

,O cup RAIN/ 66
1. DATE 2. TIME RECEIVED 7. CASE NUMBER
0900

28 Jun 04 •
0188-04-CM259-80232

3. OFFENSE 8. ASSIGNED TO
Rape/Aggravated Assault /Cruelty and Maltreatment/Conspiracy b 7C-I
4. SUBJECT 9. TYPE OF ACTION
GC
Unlmown
,

5. VICTIM 10.
6 kiOREPORTS

Ciii
TYPE SUSPENSE COMP

6. CASE DESCRIPT N
INI/SSI 29 Jun 04 ..4:01,v)
Mr. ported he was abused and raped while he was detained -V¦C--/Pabe... iiP 3.1)L at BCCF and Camp Bucca 5AC.— garUDC ,Rolit 3-4 c, 9'4 06
11. OTHER ACTION 12. CID FUNDS
-z_-r.4.-t-zeT-ttioci- anut..,
ACTION RQRD COMPL DATE AMOUNT ,sic.c.._
30 PlUcq4 3 INC-Nk 1% 0 a.04
—

, Fin°, 214 eA.04
........------

cLo ag e*--.01,1
,

,.10/( 56;f5 -6e 0 11
NI;°,-1-­
OA 161
6-86411

U-k-itzP .a4d-4.-. 04 tice,P Vea-ttl o'f-1 cts„.1 oy6 Jul 04 03-u j el
RF
MoAnterey BO
023769

000003
ss NUMBER 0183- 4:n40259-80282

DATE OFFENSE VICTIMO-ASSIGNE-13M:
Aggravated Assault, Cruelty
4iPte
kw/

and Maltreatment,
1 Feb 05 Conspiracy, Indecent Acts
T s-

,2-3 4)K* kmag,.., pa-N 3 4~
(„,
I,v( 74

004-4;40s7-,3A.Ov-,:Otoo ...;101.60-Usti v , 14, 4:44,1440b0.47,-.Uilit, figrft ACTION COMPLETED ACTION COMPLETED
CIC REVIEW FINAL EVIDENCE REVIEW
INITIAL SRO REVIEW
FINAL CIC REVIEW
FINAL SRO REVIEW

INVESTIGATIVE STANDARDS

ACTIVITY/PERSON PHONE NUMBER

023770 ti00004

SEQUENCE-NUMBER
DATE -.0188-04-CID259-80232

OFFENSE28 JUN 04 ' SUBJECT/ NKNOWNRape/Detainee Abuse
VICTIM M
bi

28 JUN 04 RFA TO MONTEREY BO TO LOCATE, FULLY IDENTIFY AND
INTERVIEW '
AVVYER
ormilov,
28 JUN 04 COORDINATE VVITH

OR '

RFA TO, CAMP ARIFJAN AFTER TAINEE FILE
2g JUN 04 • /3crivfotk
WAS IDENTIFIED FORPOSSIBLE LEADS AT CAMP 13UCCA

28 JUN 04

REVIEW ANY AVAILABLE MEDICAL FILES OF
I I gt-C7/)O
2-$207-7
at LP
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111111Limmilmonommm.m.._

111111.11111.11111111111111111111111.1111111111111 11111111/.................mmmommm,mm.
11111111.111111111111111111111111111111111111111111 1111111iimminiminummommmmmmm.
mn¦mommEnniniimminlinil
111111111immilimmommommommmm...
---.=„„,.........................m111.

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$O_. . OM
ACTIVITY/PERSON
PFIONE NUMBERO

NtOMP.INTO3VEY.Pa : 'INVESTIGATIVE STANDARDSOgOOLits
:.:ES*iNITNOPEs INThkylOvEt) • 4hqu: tV1b€NtEE0OBiTE5. ::..$;...., 1 citiO day i
.f:At3::IkEtlUESTS '' ; '
, 5 duty days;;REA!S-SEN'TO0,-' O
WANINOFUL INV AmoyOdtltY days
-RFAFQL:4pvV Up • . Oio cipiy ogys ,;, '-kOiNtoupJFINA!_s, 'O:, 15 duty days '::
..04.06Noto,Mto ',O15 duty days
OV016itiNi Ow PI.NALSO1'5 du4 days
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. :
-O-30 bat days
. .
.

AGENTS ACTIVITY SUMMARY Control Nit tnber (CM RegttritIon 195-iy SIS-Q4,-C11)259-80232
TINIE, DATE, ArsID AGENT. SUNIMARY OF INVESTIGATIVE ACITIVIT
0900, 28 Jun 04 BASIS FOR INVESTIGATION: b 7 ci About 0900, 28 Jun 04, SA received a equest For Investigation (RFD 0304-04-CID001 from U.S. Army Criminal Investigation Cornmand, 6010 6th Street, Fort Belvoir, VA 22060 that a review of a Time magazine article revealed Mr.1111111111111111reported he was abused and raped while detained at Baghdad Central Confinement Facility, Abu Ghraib, Iraq and Camp Bucca, Urrnn
AAA ea-4) Rm-ID friaortvey O

Min
Qasr, Iraq.
14.00, 28 Jun 04 11111111111 Drafted initial report and 'assembled case file.
1630, 28 Jun 04 111111111 0,1$ (50A.) CM To SAC for review. figatiTta 1);3- :440;444/4/4111111

lb cy,
tetet;A-R.,11
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accr„ (sumo, far • -
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ctsms3:;'& oc.z, -VP Sk
ce 4.7c v
AfretP.,:,,L

0'2'3'772.

CM FORM 28 . PREVICKIS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED • 0 0 0 U
oir¦ .O
), ACTIVITY S ARY (CID Regulation 195-1). 0188-04-CID259-80232
TIME, DATE, AND AGENT summAity OF INVESTIGATIVE ACITIVITYal 0 .hn 04
ilioAcknowledge SAC Review:
1300, 5 Jul 04
0900, 6 JuA 04 11111111.
12 31.1014
/1\
bc, I

06'1
1.
Noted. ,

2.
Noted. The lawyer should be able to provide the victims information and details pertaining,to what he reported.

3.
Additional information was received by comma,nd, but it appears the information was for another individual in the court documents and the lawyer who was counsel for plantiffs on the court documents was in California. Command related a different attorneys name who resides in Michigan; this information does not match up with. the court documents or any of the information that was previously provided by command.

4.
Will wait to send an RFA to BCCF an til the RFA from Montereycomes back with the Full Identity of the Lawyer and Right now wedo not have an NDRS #, or Full name o

Scanned RFA and documents into a PDF for an attaclunent.
• _ .

Emailed CAT 1 RFA to Monterey Branch Office requesting the interview of the lawyer and obtaining any docurnentation pertaining tin.
5Ac-RAitit4to:
ctss
OSACthC,

dittA /0(61/44;401
tiO io -142,1
Igain (01.5+Awke.

bcc(A9-71.1

023773

CD) FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 000Uu 7
AGENTS ACTIVITY SU14IVIARY Control Number =77
(CID Regulatioll 195-1) _ 018844.7CID259:802.32 .

TIME, P.ATE, AND AGENT
0900, 10 .Tul 04
Min
12 Jul 04
1400, 13 Jul 04
1250, 14 Jul 04
otf

WINN

/ 3os 4A-vd et
11111.111

-SUMMARY OF INVESTIGATIVE ACITIVITY

DELAYED ENTRY: Received Acknowledgement of receipt of R,FA from Irwin (014-2-04-CED146)
DELAYED ENTRY: Received lst Info Report from Irwin RA detailing the mterview of Mr.111111Who provided copies o the original complaint. Mr.
11111111111ated he did not have the full lD offilliend-has never been in
contact with him. Mr. fialliasa local attorney assisting lead attorneys
throughout the US with the court case involvin

Acknowledge SAC Review:
1. Will coordinate with ;ew the detainee file NDRS
allia what command provided and see what is the file.

k'

2. Command email stateararivas spelled inco ectly (AKA), will verify the detainee file above and see what leads are revealed i this is the same person.
b607C-Z'r

Coordinated with SJA, MNF-I, Detainee Operations,
Camp Victo Iraq who queried their computer database which disclosed
NDR as released and. his detainee file was retained at the Baghdad
Central Confinement Facility, Abu Ghraib, Iraq.

Drafted RFA to the BCCF requesting the detainee file of NDRS IMMO
To SAC for rel‘riew of RFA.
.

5.Acgo.,;`,Q4,0di Grt. P -.0 gO 44
tA64,14 ti0110e, OA c.aOrA /WM

fo SA
-
AroOU4et

,6 (6/67C-
023774

CID FORM 28 PFtEVIOUS EDITIONS OF THIS FORM WILL DE USED UNTIL EXHAUSTED 0 0 8 3
r¦ -,
Control Number

AGENTS ACTIVITY SI.TARY
(CID Regulation 195-1) 018.8704-CW259-80232
TIME, DATE, AND AGENT SUMMARY OFINVESTIGAITVE ACITIVITY.
0.0.Received Acknowledgement from BCCF pertaining to receipt of RFA Case
1300, 1.5 Jul 04 number (
O

2(43-iti °P
ittloOFroin 6ce
°
O
ir,,e.a •

MEN 7°-Sive rot-¦
tp To 1 04 :414A):
acc.F.;54
I afroy

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imilk iiricu) tv....cdt)
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c(cdrrt9 rink 1)14 mpg.

heicilf
sAa110111111

0237'75

CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED . 00000 '
DOD-049336
Control Number

AGENTS ACTIVITY SUATVIARY
-
-

CID Re ulation-195-1 018$4)4CID25980232
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTFIVITY
0900, 26 Jul 04
0915, 26 Jul 04 1111111.
26 Jul 04
1200, 26 Jul 04 111111.1111-
z 3:-LA 9
2g7u tcrut
Acknowledge SAC Review:
b7c1

1. Will do
2.Noted
Received Final Info Report from BCCF .ch relate as born in 1952 and he was interned at BCCF and do not state if he W detained at Bucca. He was captufed in Baghdad and tran erred to the BCCF. as captured on 23 Nov 03 and he stated he wa orced to stand in the Hot summer sun and dragged across the hot su r sand.
•

Printed Baghdad weat report dated 23 Nov 03, relating lows 10 C and highs 22 C cloud.y and rainy.
•

7-/b7c Sent an email to S C-I, requestmg documentation to verifyiallirwas ever transferre to B CCA.
e z 0 Sted--tOAch,
Gredrbs
gra Pm
26w frAf
TO 5
023776

CID FORM 2,8 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
U00010 5-

1 Oct HO
AGENTS ACTIVITY SIMiMARY Control Number
(CID Regulation 195-1) 0188-04-CID259-80232
TIME, DATE, AND AGENT
1525 29 Jul 04
1100, 4 Aug 04
MEN
1105, 4 Aug 04
0 too/ Asa G-0 9

asame

SUMMARY OF INVESTIGATIVE ACITIVITX

Sent and email to SA equesting he Obtains documents reflecting the release date, frOm w re he was released and if detainee e.ver transferred to Bucca.
Drafted RF to 78th MP Det, Camp Arifjan requesting they obtain all documents pertainin o Detaine
fle and RFA to S revie-w and completion,

1, 'es et 1.e, keleo;fer' Ate era g.„J 8,4 4 ,
STSO re) "7=r-e-er- S ( -44 , coo Ar or.", " or
17:4)

023777 •

CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE OSED UNTIL EXHAUSTED
mon a
1 Oct 80
AGENTS ACTIVITY Sti-OLARY Control Number
(CID Regulation 195-1) 0188-04-CID259-80232
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACMVITY
1230, 11 Au 04 Dispatched RFA to Carnp Arifjan, Kuwait, to coordinate with the Magistrate Cell and/or Joint Interrogation Briefing Center and obtain all docurnentation contained
I:10 in the detainee file of Mr to include, interrogation reports, medical records and disciplinary recor s. osted email to file.
0900, 12 Aug 04 Received confirmation of receipt of RFA from Canip Arifjan. RFA Case nuinber is 0111-04-CID519, Case agent SA
44) 6-7c1

I:5 1111.111Warifjan.arcent.army.mil .
1755, 13 Aug 04 Received email from SA as released on 5 Jun
04. Responded to S wher cords are
maintained after his rekase. Posted file. .

1000, 14 Aug 04 Received email from SAMIliwho determined Mr1111Mecords are not maintained at Bucca. Coordination was made 't MI -who contacted the :20 POC at -the JIDC. The POC Was identified as_Chie t email us.arrn .mil, phone DNVT 31 Coordination will be or records from his office
it cr-e
46(//b-101
6-7

023778

•
CID FORM 28 1 Oct 80 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 0.01M12
DOD-049339

AGENTS ACTIVITY SIJIY.KSIAR1 Condo! Number (CID Regulation 195-1) 88-04-CM259-80232
TIME, DATE, AND AGENT
16 16 Au 04
I:10 1620,- 16 Aug 04
I:1 1655, 16 Aug 04
I:10
1150; 19 Aug 04 t
1:15
0900, 21 Au 04
1:15
A)

k..„I
bitii

SUMMARY OF INVESTIGATIVE ACITIVITY

Sent email to Chief...requesting he provide 4ISIPRNET email address.
Posted to file.
Contacted Chie , he related all files concemin ere .
maintained b Detainee erations, POC: MA
vcmain.h .c5.arrn .mil .

,

Contacted MAJ111111111-d requested any information concerning... He will contact offict.
Contacted b ho related his office had minimal inforrnation
concernin eferring to capture and release date.
Agent's Comment; Will coord with MI again in a.n effort to obtain and
interrogation reports to identify interrogators vvho may have abused...

RFA TO CAMP ART

-JAN WAS CANCELED, NO ll\TFO REPORT WTLL BE FORWARDED TO THIS OFFICE.
Sent email to MR. Joint Interrogation Debriefing Center (JIDC),
and requested any and all files relating to MrallillePosted email to file.

Coordinated with CW JIDC, EICCF, who related according to the BCCF roster s stern, the detamee was transferred to Camp BUCCA on 15 Jan
04. CW3 elatediallirad no record in the BATS system. CW3
11111111related he had no further information concerningMllrAgent's Comment: The request was sent to the JlDC to attempt to identify any additional detainee files, medical records, or disciplinary records to further locate and identify Mr. d alleged subjects of this investigation.
hot /b7

CD) FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
1 Oct 80 U00013 ?
DOD-049340
AGENTS ACTIVITY SI,---AARY Control Number
(CID Regulation 195-1) 0188-04-CID259-80232
TIME, DATE, AND AGENT
11.30, 25 Aug 04
I: 240
SUMMARY OF INVESTIGATIVE ACITIVITY
Conducted a review of ca.se file and class action suit. Class action suit and RFI
seem to have information ielative to that of case 0003-04-CID handled by TF at
Abu Ghraib. Will coordinate with SA or further g-uidance. Have been
unable to further identify Mr. He has been released from custody,
without interview by CID, and coordination with lawyers involved in Class
Action suit in California have no further identifying information and are unaware
of how to contact Mr.

FILE TO SAC for review. All investigative leads have been exhausted, except
coordinati9nwith CW

C-49-941/6)O
-

/45-7747:5'
6L.A9 S'T-2. ("et...6‹.Ys g 6--J AMU
DiTcya-7,6-6D
carg 6 , 000c--0 t(-cr.13-2-4-q 3 Lp--HE to-00 L-t, 1-to)
FulA-141.54--0-r -t-D

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(51) 8 se-e-rs 1-1-sS c-0-3 _ rv1-7--rr60
"TI4-CA.
UMW 1"-' 14-ti 6C 4,4 v4•1

7.4 6,-pr-t..4-e-E,53
/41; 0-4-0

I-4 tr\44.2 efr, a-T-64) 4-i
ol) hi/I I bi
023780

CID FORM 28
PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
1 Oct 80
U00014

DOD-049341
.

'

AGENTS ACTIVITY 4Z-.4MARY Conttol Numbet (CID Regulation-195-1) 0-148-04-CID259-80232
TIME, DATE4 AND AGENT

1030, 30 Aug 04
120 mini...

iiiiiiiiIIIIIII

-
cr-P
SUMMARY OF INVESTIGATIVE ACITIVITY1

SAC -Rev'd, NOted/Completethe following:

1, Noted there is not statement from victim, and no
info leading to his whereaboutS

•

2. Noted he waS apieded on 24 Nov 03. From
24 Nov 03 - 5 Jan 04 (BCCF)

6. Jan 04 - 15 Jan 04 (BUCCA)

3.
Noted that-no one has. been able to locate
Interrogation. SuMmary, which would aid in
identifying possible suspect(s)/subject(8).S

4.
One other choice is to coordinate with BCCF and
BUCCA and determine what unit controlled each
facility during the time frames above, and then send
a lead to have unit members canvassed. For G13, have
the CID office that conducts the lead for us request
copies any unit photos the unit may have. If for
some reason the victim did show up, we could at
least attempt a line-up.

File back to ASAC.

77175
470644? Yvi CAM=.

itt,C.4.6-74+zo"1.5" Id Ca-6r I/611 7-144 5 et= ood
-
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-

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(4-6-.•.

-c.
e

023781_

CID FORM 28

PREV/OUS.EDITIONS op' THIS FORM WILL BE USED UNTIL EXHAUSTED

oopul5/0
1 Oct 80

AGENTS ACTIVITY SU IARY Control Numb&
(CID Regulation 195-1) OISS-04-CID259-g0232.
TIME, DATE, AND AGENT SUMMARY OF 'INVESTIGATIVE ACITIVITY
_

0900, 9 Sep 04 Conducted a review of case file.
I: 40 -Locating and identifyinillElls been unsuccessful.
• as identified in the Times article as 28 years old, the indiVidual
.

. identifie by CID Command,1111111has a birth date °fink which makeS him rou.ghly 52 years old. After exhausting all leads, this agent does not think the two individuals are related: Unless the Times reporter misquoted or misunderstood
-
the individuals age, which is unlikely.
1055, 9 Se 04 Coordinated with Mr Assistant 0 erations Officer, 22" MP
BN, who related if all attempts to identi ave been exhausted, case

I: 20 should be closed final O.
1115-1300, 9 Sep 04 Conducted searches via the internet for information concerning...I
further identifying information Was located.

.

I: 115
.

- .
1300, 9 Se 04 Contacted Mr. law office),
who was identified as ttorney, at (248 Left rnessage for

I: i 5 his office to contact this agent for the needed information, via AKO email.
Agent's Comment: As of 11 Sep 04, -this office had received no infortnation

from the office of Mr..111111
Sep 04
1030,e Drafted SITREP.
111111111
I: 3 0/
64 t/i/hic- ti

loci 11610

' O 4.•
0237s r)
.

CID FORM 28
PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
Oct 80 - .1100016
AGENTS ACTIVITI/ .,,e1ARY Control Number (CID Regulation 195-1) 01b6-04-CID259-80232
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY
1300, 13 Sep 04
I:
40 0830 14 Se 04

I:
10 0930, 14 Se 04

I:
20 1130,16 Sep 04

0830; 17 Se 04
I: 15
1130,18 Se 04
I: 20 0950, 21 Sep 04
0830, 21 Se 04
I:
10 1500, 23 Se 04

I:
15 1120, 24 Se 04

I:
15 ill

VI /191°
Drafted and transmitted RFA to Foit Knox CID for the interview of main identified as Mr....attorney by the Times article author. Posted to file.
Received message from SA AC, Fort Knox CID, who related he received the RFA. Pending receipt of their se numbe . Posted email to file.
/ 4 l big

Received email from SA 280 MP DET 1D), Fort Knox, KY 40121, who related their office initiated an A (0244-0 CID032), concerning the interview of Millie Pos d to file.
Researched BATS system. Could not iden fy11111111111
Received info report from S She related she c pleted a tele honic interview of Mr. ho refused to provide e full identity of Mr ased on Mr. ear of retribution fo Is complaint. SA
elated their office would be making the trip t ichigan to re-interview MrIIIIIIIIPosted email to file.
Drafted SITREP.
Sent email to S oncerning status of A. Posted to file.
Received info report from SAWN. who related an agent was sent to his office in Michigan, and he was unwilling to release any information concerning MIMI Awaiting fi al info report. File will be closed upon receipt.
Briefed CP111111111SJA. 7c,/,
/1)44,t,

Drafted SITREP.
b4 tf /00/
023783

U000 1 70
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
1 Oct 80
AGENTS ACTIVITY Stile.c&IARY CONTROL NU1VIBER (cm Regtilaticrit195-1) / re -crg zSI Po-zrt
unig, DiekIT, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY 1130, 30 Sep 04 About 1130, 30 Sep 04, this office coordinated with the Fort Knox CID office for a copy of the completed RFA and Final Information Report. This office was
I: 10 informed the case agent was on TDY and a copy of the report could not be located.
0960, 1 Oct 04 On 1 Oct 04, this office began compiling infornaation for Final Report. Pending receipt of information from Fort Knox CID.
I:
30
2100, 1 Oct 04 Drafted SITREP. -

I:
10
1528, 4 Oct 04 Coordinated with Fort Knox CID. Hardcopy RFA was forwarded to this office.

I:
20 interviewed in Jordan, and Ms safety could be guaranteed they would agree to an interview. Will email Mr.fillifia the address provided on his business card to determine if the interview in Jordan is possible. Posted to file.

MONI: 10 Awaiting reply.
1600, 4 Oct 04 Received and reviewed hardco y RFA from Fort Knox. Mr ill not
identify 11111.11\4r. id relate, that if uld be

1200, 5 Oct 04 Sent email to MIMI determine if the interview 11111111Was possible. Will coordinate with Camp Doha to determine who would handle an interview in
I:
20 Jordan. 1615 8 0 4 Drafted SITREP.

I:
20

0930, 14 Oct 04 As of 14 Oct 04, this office had not received any correspondence from Mr. 11111111toneerning the interview and identification of Mr

I:
10 Pending hardcopy receipt of RFA from Fort Knox CID.

1500 14 Oct 04 Drafted final report.

I:
120 -To SAC for review. ‘1, /fry./(1

19111 1191
023784

CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
U0 0 018/3
1 Oct 80
AGENTS ACTIVITY SLAARY Control Number (CID Regulation 195-1). 0188-04-CID259-80237
TIME, DATE, AND AGENT SUMMARY 014 INVESTIGATIVE ACITIVITY

0840, 18 Oet OzirMIlfj SAC: Rev'd. Noted/complete the following:
1.
Noted minor correction to Final and Alit.

2.
What's status of further coordination withailliwyer ref meeting in Jordan. We can let Mr ow, and then possi close down if he says we are not going to Jordan. Also, you can sen ni an email to see if he can meet at the Kuwait CID ice. If that do sn't work then there is nothing more to do.

File back to S
Z_i 0 C-r-o
023785

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

000019

1 Oct 80

U./ " ••-) -:••

AGENTS ACTIVITY 5MARY CONTROL NUMBER
—

(CID Regulation 195-i) 0 /ge -ce-p? - go 7-3
TIME, DATE, AND AGENT
4

1115, 1 Oct 04
1400, 21 Oct 04
IIIIIIII
I: 40
SUMMARY OF INVESTIGATIVE ACITIVITY
„

Drafted SITREP.
Sent ernail to MAIM Posted to file.
Updated Final Report and attached AIR. To SAC for closure. No response received from Mrallinsince last email and coordination with BN OPS established the requirements requested by Mr.11111111.re just not feasible. If Mr ishes to file a complaint he will- a
E7./="fLilly identify himself and prow e a e ailed statement concerning the allegations of abuse.
/icc-/
023786

000020/1-
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 1 Oct 80
•
0188_ 04 C iO5(4-8uCia

AGENT.S ACTIVITY .4ARY Control Number.(CID Regulation 195-i) .-G-2-4-6•041-e-1-1342.59-•••61$243,43..
'TIME, DATE, AND AGENT „ SUMMARY OF INVESTIGATIVE ACITIVITY.

0814, 22 Oct 04.1/111 AC: Rev'd. Noted/complete the following:
1. Rev'd, and transinitted Final Rpt. Posted same to file.
File to SPIMIllifor processing., 66, 2/b 7_
2.
Forward per distro.

3.
Email only recipients have already received their copies.

4.
No 4833 required.'

5.
No evidence collected.

6.
Once completed, for to SAC thr closure in 54 and filing in 78th files — file not secret.' be/ C—

OCA 04-
vskvoto Tervkie 11111.11111 on CO cAer

0-4e(Not---c)...)A-A-o• CeC l•
u¦
023787

cIp FORM 28

000 U 21A
pRtviots Etatimis OF THIS FORM WILL BE ITEED UNTIL EXEAUSTED

1 Oct 80

Control Number (CID Regulation 195-1) .0188-04-CID259-80232
AGENTS ACTIVITY SifiVIARY )O
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY
1800, 1 Feb 05 CASE REVIEW: This case was reviewed for administrative and investigative deficiencies. Some of the statements were unintelligible and unreadable; the pages contained in this report did not display the proper markings; noted the victim failed to cooperate with this investigation; there were other minor documentation issues (see case findings memo).
3 APR 05 Drafted 1sT Supplemental Report to re-open case and correct offense codes: Rape to Indecent Acts; Aggravated Assault By Cutting and Stabbing to Aggravated
SIMO
Assault-Harm hiflicted-Other.
To SAC for review.
Transmitted Supplemental.
COordinated with Mrs.111111111111111ad Counsel on the Class Action Law Suit that initiated thiiinVestigatiort..Mrs.111111111xplained she and her • coworkers have met With aiikl interviewed approxnnately 120 former detainees that 'Claim to have been abused. She explained she would meet with the former detainees in Annum, jordan to.conduct the interviews. Mrs...explained that although it is nOt normal Practice, she would be willing to meet with SA
in Amman and allow acCess tO her records (work prOdu.ct) in an atteMpt tO determine which statements pertain to active ROI's. Further, Mrs.
sh6 could possibly make some of the detainees available for an interview by agents from this office if re uired. Further, those interviews would have to happen in. Amman. Mrs was not willing to provide any information over e-mail as her fi es are Confidential and legal work product; however, she -stated she would cooperate with this office if she believed she could
d USACIDC.
'Agents Note: Contact with Mr as arranged through a personal friend who is. a member of the California Bar Association. She hag ten e er cooperation as a professional courtesy and has no obligation to
I I
pm *de her files to this office. All efforts should be made to ensure she is treated with t up most respect and honesty so as not tO lose her cooperation.
Drafted reques arrange meeting in Amman, Jordan and forwarded to SA
h.o r forwarded it to Battalion for review.
Received response from SA MP BN OPS who agreed with the need to arrange the meeting; however, questioned the safety of meeting in Amman.
Drafted a second proposal to meet with Mrs. gingat her office in PA first,
then if the information is sufficient, travel to Amman to interview "victims".
Pending approval...
023788

CD) FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 000d22 /71 net RO
AGENTS ACTIVITY S-IARY • CONTROL NUM6311k70-
• • (cii) Regulation 1954)
TIME, DATE, AND AGENT guivingly oF INVESTIGATIVE ACITIVITY

Request denied!!! BN directs to just send RFA.
Drafted and forwarded RFA to Camp Bucca to interview US IZ amp Posted to file.
Contacted by S 380th DET (CID) (FWD), Camp Bucca, IZ. Advise received an their number is 0033-05-M579. Also advised he wou conduct interview of the detainee as soon as he could arrange interpreter su rt.
Received the initial results of the RFA to Camp Bucca to interview Mr., USIZ
Provided the following information pertaining to Mr.111111111111
He is the brother of URINE/tiro is the "victim" of CID ROI 0188-04-CID259-80232, and identified as laintifalilin the lawsuit.
He is the son of USIZIOnwho is identified. as Plaintial...n the lawsuit.
He is the cousin of USIZOW/who was listed in ClD ROI 0007-04-CID259, as he died in custod from a. heart attack. USIZIEffavas identified as Plaintiff of Estate o in the lawsuit.
During the initial interview, Mrainagistated he was apprehend-ed with his father, cousin, brother, and uncle while in Baghdad, Iraq. He aiso states that his uncle died in custody from an a.pparent heart attack while at Abu Prison. Mr.

UMIIIIIWcontends that neither he nor any of his family members were abused or tortured while iri U.S. Custody. His father, brother, and cousin have been released and he had visitation with his father and brother on 7 Mar 05. Neither of them have informed him of any abuses they claim to have received while in custody, Further, MR. as confined in the same facility with his family members and stated he wou have known about any abuses.
Forwarded second request to Camp Bucca to have Mr.11111.1111Wrovide statements concerning his brother's claim f abuse and the claim by the family that his uncle died from abuse.
Pending results... &.t 6-70/

30 A r 05 Received 2,nd and Final Info report. Claims his family members were not abused while in custody. Has seen family several times during his confinement and they never told him they were abused (See Info Report From Bucca).
023789

CID FORNI 28 PREVIOUS EDMONS OF TILIS FORM WILL BE USED UNTIL EXFIAUSTED
110 30 23. ff
1 Oct RII
AGENTS ACTIVITY SinvIMARY CONTROL NUMBER -' .
(CB) Regulatiofi 1Y5-1) bla-C4 ".S0?)"
TIME, DATE, AND AGENT SUMMARY OF' INVESTIGATIVE ACITIVITY
20 Apr 05 Coordinated with Mrs...land agreed to meet in Kuwait to discuss this case. She should provide copies of any copies of statements from this complainant.
NOM
22 A r 05 Coordinated with 1VIraling who related she would be available to meet in
Kuwait during the week of 6 Jun 05. No final plans have been set yet.

24 Apr 05 No activity conducted on this investigation as there is no affirmative complaint
from the victim and no way to contact this victim. Pending meeting in Kuwait

MIN
with victiin's attorney.

201Vla 05 Contacted by Mrs. ho requested the date of the meeting be changed to 30 May 05. Pending fina travel arrangements. Still pending meeting!
1636, 11 Jun 05 Drafted CAT 1 Update.
.11111
I:
06
0848 13 Jun 05 Reviewed investigation.

I:
72
1441 13 Jun 05 Continued to review investigation.

I:
180 aiiJun 05 Completed review of investigation.

I:
65 iiiikun 05 To Det Cdr for review. IA: 01

dal
I Oe 61w/ivWig" AA) v1A54-? 2
alreh,F h,/6111_
023790

CID FOR1VI 28 PREVIOUS EDITIONS OF TBIS FORM WILL BE USED UNTIL EXHAUSTED . 1 Or.t RO
UU0 2 /9
DOD-049351
AGtNTS ACTIVITY StivAIARY CONTRAlis call ,sex
(CID Regulation 195-1)
TIME, DATE, AND AGENT
0910, 17 jun 05 IA: 03
CT
vl y

/CODO05--
6 4, 0(
IMMO

610
summAgy Of INVESTIGATIVE Acmyrry Detaclu-nent Commander Review:
1. Will get with Camp Bucca and determine how they are trackin family visits and how he was hit.
olry opp4-7-9-
c _T P-D 4m.
gevilvt
DN--rcO

peA-6142- -I, C/A 7-Pr h' wk . 6c t 0/ go ce.if
144 -
3. OiSitkO
023791

CD) FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED net RO _c)0
DOD-049352
CONTROL NUMBER

AGENTS ACTIVITY SI `"-,2
Tmw, DATE, AND A(GC:TRegulation 195-1)
0900, 6 Aug 05
I:
05 1849, 6 Aug 05

I:
01 1850, 6 Aug 05

I:
05

1845, 18 Aug 05
1213 1 Aug() IA: 01 1214, 19 Aug 0
I:
05 1416 19 Aug 0

I:
10 1430, 19 Aug

I:
10

448, 19 Aug IA: 01
k 610
splyiwicy 0,F gsrygsriGATiyg Acurypy.
Drafted CAT 1 Update.
Delayed Entry: 0900, 23 Jul 05, drafted CAT 1 Update.
Delayed Entry: 2-4 jun 05, met with attorneY Mrs With
_
p one number 21 cell
nUrriber and Mr. uring

the meeting Mrs. d not-provide any specific information concernin or details).
Case Agent Re
n 18 Au 05, RFAs were sent in ROI 0085-05-CID259-36249 to coordinate with Mrs. d the United States District Court for the Southern District of California in order for this office to obtain the amended lawsuit. If it is obtained, a copy will be posted to this file.
All coordination. and updates throughInfo Reports will be posted to the file also.
Camp Bucca, received no answer.
ent email to SA Camp Bucca, ref interview °MEM
Spo with SAell=Camp Bucca, who stated he would look through his rvie,2,o es concerning the complaint °MIN
poke wit Camp Bucca, who state ld him he was pu twice in the face while detained at BIAP ad further stated did not know who hit him and was not injured during the incident.
To DET CDR for review:
023792

-CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 0000z6
AGENTS ACTIVITY St_ A4AIZY CONTROL NUMBER
(OD Regulation 195-1)

0%61-6-k —0Mg1
O

TIME, DATE, Arip A9ENT suyingty plyEmpApvg Acrrivgy
l c/ ,,C kfut. A* or 477371,-- ky‘4,‘
tki-6).--A. "11-471441 4/5 5 ktiaziemid
ath-gleet .
°"41/4144.1
0,41-e6

ie 1 '11° Alit Iliat
~1-1-41-7

v1.14114i4;,) 414^, th hrly. Geinz fix-4 c--17-7 Sigi-C4 UNE"#1-44,x. 4144, 4.; egte A /AA/14-/A" cpi Ilti/mA4 ozoititioc,
;,/
c4904,11,01,,Am..if eize‹
Anc4,4
iitdr4A470 1)71-6( tu,--fircol hic444,1,e
MM.
i44,4 ;1,91/4/04./flo
101'
023793

CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
00O027

Oct 1111
_AGENTS ACTIVITY SVIVEVIAKY CONTROL IVUMBER
(CID Regulation 195-1)
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY
0832, 23 Aug 05 IA: 01

WI /4'7° 05 IA: 230 1650, 23 Aug 05
I:
30 1816 29 Aug 05

I:
10 1352, 30 Aug 05 IA: 420 1003, 31 Aug 05 IA:185 1422 31 Aug 05 IA: 163 1705, 31 Aug 05-IA: 01

a;Da I sop os-
RIP

now

DET CDR Review:
1.AIR completed.
2. Initial/SSI completed.
31,1111111 as already been released. Attempting to track down his detainee
file t ough our ainee ops. Should be available this afternoon.

Reviewed investigation.
b4 A -x(-/
ObtainedliMill detainee file, posted to ROI 0214-05-CID259-36323.
Delayed Entry: Discussed investigation with Team Chief, ASAC, and Detachment Commander. Commander advised to close investigation and respond accordingly to Case Findings Statement.
Prepared final AIR and Final Supplemental (Q.
Continued to prepare final MR and Final Supplemental (C).
Continued to prepare final AIR and Final Supplemental (C).
To T/C for (Final Supplemental C) review.
choetmcn,s mge„._ e-tx--TIC apis AS)Pic. To 04, car (Y\NIAN SAQ \txt.trActA Cw'vem).
Gwrecsiims PetkAt-Odt7 C4r.

Ilk a*. Por
c¦k(41-tr

IND ., ,Pue
ffsigijaiLcr
L-&feed-Kill) P ar."6-134244.
41) DA-t-or reti,tAd. 023794

11111ror
CID FORM 28 PREVIOUS EDITIONS OF THLS FORM WILL BE USED UNTIL EXH.AUSTED 000028
1 /I.+ 411
DOD-049355

Li?")
CONTROL NUIV1BER

AGENTS ACTIVITY StriVISIARY
(CD) Regulation 195-1) ZAt Oka SC1 ZSban-TIME, DATE, AND AGENT SUMMARY oy tr¦IvEspcxrpT Amway
/-/I -
/4-eh-t -
j de/4414-“/ IVO gtbfrt-

u"
atr5\Ork
-eM:1/44x,ft
3 _
()LK,- kilef2

- 19 c-opiile
-11)

023795

CD) FORM 28 PREVIOUS EDITIONS OF THLS FORM WILL BE USED UNTIL EXHAUSTED
1100M4

DOD-049356
Cdditt14 NIA*oet

_ Ott Rtivla.k.1.64. .Q.14.4,94.7g1U)g.007.0444A.
10*,_ .P016_,A$0, ItOOK
1800, 1 Peb Os
-Izeg:F411

3 0 cz-
ALA os-1111111P
ONWII0A4W4OXWM_ _

C.Agt kEVIM: Thi. case was reVi6ved fOr adthiniStrative and inVestigatiVe deficiencies: Some of the statements were unintelligible and unreadable; the pages contained in this report did not display the proper markings; noted the victim failed to cooperate with this investigation, there weft other miiNt docuthentatiOn issues (see case findings memo).
tyW,f_vviewt-ol Rept+ st-t) ge-oPe-YI

OraVed Cose 0.4401. corretk- 0*0-1.42, avtag `e,ife4tc-yidece/Ylk
„ adgr 499 Pcsccuoti--- (nf SArAt);--4 Iro ikasogAt 1484-m Yvt Pike: led !. oinskr-. .
1-0 sAt kh( ttAhha
ang"id SW/Zvi/44j
023796

CID FORM 20.PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED

1 A...F. Oh.

' 000030
_

AGENTS ACTIVITY SIMIMARI Control Number (CID Regulation 195-1) 0 1?7".. CP4 -C 102,51-ED232. „,..:a... . ..TIME, DATE, AND AGENT SUMMAkY OF INVESTIGATIVE ACITIVITY
8 Apr 05 Coordinated with Mrs lead Counsel on the Class Action Law Suit that initiated this investigation. Mr xplained she and her coworkers have met with and interviewed approximate y 120 former detainees that claim to have been abused. She explained she would meet with the former detainees in Amman, Jordan to conduct the interviews. Mrs xplained that although it is not normal practice, she would be willing to meet wit SA n Amman and allow access to her records (work prod an attemaitatated determine which statements e ve Ors. Further, Mrs she could e some of the detainees a.vailable for an interview by
s from this office if required. Further, those interviews would have to happen in Amman. Mrsaillits not willing to provide any information over ,___....,:___..xsai_,a_s,___
1 her files are confidential and legal work product; however, she stated she would cobTerStrwit11419isr.off ecl ust Agen
-

and USACIDC.
Agents Note: Contact with Mrs. gralligas arranged through a personal friend who is a meinber of the California Bar Association. She has extended her cooperation as a professional curtsey and haS no obligation to ovide her files to this office. -All efforts should be made to ensure she is treated e up most respect and honesty so as not to loose her cooperatiOn.
9 Apr 05 uest arrange Meeting in Amman, Jordan and forwarded to SA ho fart forwarded it to Battalion for review.
Received response from S 1 I. th MP Bn OPS who agree with the need to arrange the meeting; however, questfoned the safety of meeting Amman.
Drafted a second proposal to meet with Mrs.'''. her office in PA first them if the information is sufficient, travel to Amman to interview "viCtims"
•
.O.O•
1J,)6q001
7I .E;•\‘,1 e
g. FA
SO C. Ce.\.

t)N...r-lre--1OVcoo-
40 .6 k.,',15 it 41111111111111111 F..,,,sk4 fro rte.
023797

f eioe
, •
.O, .O .O
-O . :O .
•O .

. .
.00'0031,
; .'O:O... •
,, •O
'O.:

rift; viwiitA 16 . troi..titilit titircrtrive cit. ,tiitt ti-in•NA 1,16fi r re6 i ictli 4 rivrrii rvtiktici-rli • •
DOD-049358
1.?''
CONTROL NUMBER

ACNOTT4 ACTIVITY-. fae4-4Ry
(CID Regulation 19171) (S01&-cYva.92t.-E02_32.
SUMMARY OF INVESTIGATIVE ACITIVITY

Timp, DATE, AND. AGENT

PoPfk as-Cole1N-0.,c)reci 61 SA 3 Po rAp
Dri LIT) 5_='wV) t Co, v`^-1° Zvc.cc.-1 q0\\/ Ise \,se
teceA:neol 'QS:2-A. 4"elre """3" e.0033- Or- (SOY ICI s
istksb DAN' t'seok. O%,,outA colAckvcA-vOref e_t.0
ik•A cktz..1milvx ec as se...0%A_ cts. \-%e. com61 CAY'Y OfWA.Q.

IM-ey-lovekvit soplopok-,
6 6 /b-7 (-1
023798

U00012

PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED

CID FORM 28.

AGENTS ACTIVITY SU' tARY Control Number
(CID Regulation 195.407
TIME, DATE,AND AGENT - SUMMARY OF INVESTIGATIVE ACITIVITY

20 Apr 05
22 Apr 05 24 Apr 05
IOW

20 May 05
MEI

Coordinated with Ms d agreed"to meet in Kuwait to discuss this case.
She should provide copies of a.ny copies of statements from this complainant.
Coordinated with Ms.11111111ho related she would be available to meet in
Kuwait during the week of 6 Jun 05. No final plans have been set yet.
No activity conducted on this investigation as there is no affirnaative complaint
from the victim and no way to contact this victim. Pending meeting in Kuwait • with Victims Attorney.
Contacted by Ms1111111who requested the date of the meeting be changed to 30 May 05. Pending final travel arrangements.
Still Pending Meeting!
194(4 /f&-7c'
023799

CID FOR1VI 28 . 1 Oct 80 PREVIOUS EDMONS OF THIS FORM WILL BE USED UNTIL EXHAUST1ED 0 00033
nr)n_fl A 0,3

Control Number

AGENTS ACTIVITY SINWARY CID Re lation 195-1
TIME, DATE, AND AGENT-,-. sijmmAizy 00 INVESTIGATIVE ACITIVITY
24 Apr 05 Received the initial results of the RFA to Camp 13ucca to interview Mr. MN
Provided the following information pertaining to Mr. 81111111111111
He is the Brother of11111111111who is the "victim" of CID Case 0188-04-OD259-80232 and identified ad Plaintiff muipin the Lawsuit.
He is the son ofilliffliwho is identified as Plaintifiling in the lawsuit.
He is the cousin ofill11111who was identified as Plaintiff .111111.n the lawsuit.
He is the nephew of theININII who was listed in OD Report 0007-04-ClD259 as he died in custhdy from a heart attack. ariallawas identified as Plaintiff of Estate of the lawsuit.

During the initial interview, Mr. stated he was apprehended with his father, cousin, brother and uncle while in Baghdad, Iraq. He also states that his uncle died in custody fi-om an apparent heart attack while at Abu Prison. Mr. 11111111111.ontends that he nor any of his family members were abused or tortured while in U.S. Custody. l3oth his father, brother and cousin have been released and he had visitation with his father and brother on 7 Mar 05. Neither of them have informed him of any abuses they claim to have received while in custody. Further, Mr. as confined in the same facility with his family m.embers and stated he wou have known about any abuses.
Forwarded second request to Camp Bucca to have MR.1111111111111trovide statements concerning his brother's claim of abuse and the claim by the family that his uncle died from abuse.
Pending results.... 1,z,e-f
/19 --/c4

3 A T. 'P' s Ite"'""- ;v4 + .T,To rtrork-.
kis „0+
._05Atc96,-1 Sze.. ,siveraO4-c '''41 64'11°5
te;:wr.'az,....i..—e"t( 62: sike•A ‘;`'eueO4°11 11‘3°— 4.4"(
Vba"AA A7e,4.)
023800

000034

PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXFIAUSTED
CID FORM 28
-SOM

'
,
•O
INVESTIGATIVE WORICSHEET ,..
DATA REQUIRED BY PRIVACY ACT _

'O
AUTHORITY: Title 10, United States Code, Section 3012 (g) ROUTINE USES: Your social security number and other personal information are used as an additional/alternate means of identification to facilitate filing and retrieval:
PRINCIPAL PLTRPOSE: To provide commanders and law DISCI,OSUR_E: Disclosure of your social security number enforcement officials with means by which information may be is voluntary accurately identified • 1 REC Code 2 Action Code 3 Date Submitted 4 SEQ Number 5 Year. 6 Unit 7 ROI Number 8 Rel to Case 9 Control #
0188 04 259 80232
.

INDIVIDUAL DATA io Last Name 11 First Name 12 Middle Name 13 Grade
CW 14 Social Security Number 15 Other ID Number 16 DOB 17 POB-City .O18 POB-ST 19 POB-CTY
20 ex 21 Race 22 thnic . 23 Height 24 Weig ye 27 Citizen 29 Prior 30 Martial
. 11/10/11. Mar
M .OI-1 .OM 70" 140 BLK 13RO US 17 N.
.

31 MOS 32 MCAC 33 Position 34 Industry 35 Security 36 Physical Marks
None
.

37 Alias- Nickname(s) 38 Alias- Nicicriame(s) 39 Alias- Nickname(s)
40 Or anization 41 If Contractor, Contract #
42 Military SVC 43 Subunit 44 Fort/ City 45 State 46 Country 47 Zip Code/APO

111111, 41.1111111,

48 Address 49 City 50 State 51 County 52 Zip Code
.
FAIVILLY MEMBERDATA

53 JTJV 54 Family Rel 55 Sponsor Last Name . 56 Sponsor First Name 57 Sponsor Middle Name 58 Social Security Number 59 SPON Grade 60 SPON MCAC 61 Sponsor Unit Address
/O.

62 SPON City 63 SPON ST 64 SPON CTY 65 SPON Zip Code/APO
OFFENSE

66 Offense Code 67 UFC 68 Offense Code 69 UFC 70 Offense Code 71 UFC 72 Offense Code 73 UFC
ADMINISTRATIVE DATA

Telephone # ETS PCS/DEROS Date 1NTERV Start Time INTERV Start Place o terview Start Date INTERV End Time INTERV End Place of Interview End Fingerprint Photo Vehicle Data Disposition
.
CORPORATION DATA

74 Contractor Number 75 FED SERV/PROD # 76 Corporation Name 77 Corp Address 78 Corp City 79 Corp State 80 Corp CTY 81 Corp Zip Code 82 Contract Number NOTES
Forrn 44-R (Automated) Edition of 1 Aug 87 will be used until exhausted
A.66 ,b1 023S01
bwic FOR OFFICIAL,. titzt (NO" 0110035
DOD-049362

o vi+ -1 LI 9--7.jue.5'e 0 in:04-07)259-80232

2. Were you apprehended with your father?
. •

3.
If no, was, your father aPprehended by Coalition Forces .at any time?

4.
Is your father still in Coalition Custody?

5.
Were you aware of any alleged abuses that occurred to your father?

6.
Have you seen your father Since your apprehension?

7.
Where is your.father currently located?

8.
How can we contact your Eather?

.
•

9. Were any other members of your family captured with you.?
„

10.If Yes, Who Were they arid what are their relationships to you? 10.Are there any members of your family still in coalition custody? 11.If yeS, who arid Where are they located now?
023802'
FOP, .7'03

000036':
•LA
—W ENR..)17:,'iCallEcyfr SE.NSITIVE

For 0 ial Use Only Law EnforcernerWS$ u 6. 2 rL"
bEPARTMENT OP' THE ARMY. uNitEbSTATEs AwYcniniNAL InivEs-ripATioN coMmAN0sUoCA crb opF!CE, 380TH iVIILITARY.POLICE bETACHMEUT CARO BUCCA,. AP't) AE 09375
•

'CIAB-BAD 4 May.05

MEMORANDUM FOR Special Agent in Charge, Detainee Abuse Task
Force, USACIDC., Camp Victory; Baghdad, Iraq APO AE 09342

SUBJECT: Third (Final) InforMation.Report (0033-05-CID57.9)

1. Reference your RFA (0188-04-CID259-80232) received by this
office on 17 Apr 05.

reciteSted actiVity has been completed, as documented in
the attached encloSures. No additional activity iS anticipate&

2.-.

3, Man-hours expended.were aS follows:

2

a.
Investigative:.

b.
Administrative:.

c.
Travel:.0

d.
0015 Funds:.0

e.
Privacy Act Disc.:

2

4. Point of contact for is report is spillimmilmat DSN
318.r e-m tb18.arfor.army.mil .

Ericls-.1111111111181111111,

1.
AIR of SA..CW2, MP •
19'Apr'05 Special Agent in Charge

2.
AIR Of.SA IIIIIIII,
4 May 05.

.

3.
StateMent of Detainee
4, English Translation of Enc
5, Dossier of Detainee...Mr

6e, /4-vi

6.. Dossier. of Detainee 11/11111.

7. Dossier of Detainee 11111.11/

0238'03

For Official Use Only Law Enforcement Sensitive
Otoo37
J. I
•

For Official Use Only Law Enforcement S sitive
DEPARTMENT OF TH.E ARMY
UNITED STA-TES ARMY CRIMINAL INVESTIGATiON COIVIMAND
CANIP BUCCA clpi OFFICE, 380IMILITARY POLICE DETACHMENT
CAMP BUCCA,. IRAQ APO AE 093'75

.

CIRB -5AD 26 Apr 05
MEMORANDUM VOR Special Agent in Charge Detainee Abuse Task Force,, USACIDC, Camp Victory, Baghdad, Iraq APO AE 09342
SUBJECT: Second Infortetion Report (0.033-05-CID579). .

1.
Reference your RFA (0188-04-CID259-80232) received by this
office on-17 Apr 05.

2.
All requested activity-has been-completed, as documented in
the attached enclosures. Additional activity is anticipated and
will be rePorted via subsequent Information Reports.

3.
Man-hours expended were as followS:

2

a. Investigative:.

1

b.
Administrative:.

c.
Travel:.0

d.
0015 Funds:.0

e.
Privacy Act Disc.: 0

4. Point of Contact for thls report i8 SA.at.DSN 318-.or email:11111111111111110tb18:arfor._armytil.
Encls 1

1111111g..

1. AIR of SA CW2, MP
26 Apr 05 Special Agent in Charge

6c/
41(-/
023804

For Official Use Only Law Enforcement Sensitive
1100033

For Official Us0 Only Law EnforceMent Sr\sitive ,---r
DEPARTMENT OF THE ARMY
UNITED STAtES ARMY CRIMINAL, INVESTIGATION COMMAND
CAMP BVCCA CID OFFICE, 390"1111ILITARY POLICE DETACHIVIENT
CAMP BUCCA, IRAQ APO AE 09376

CIRB-BAD 20 Apr 05
MEMORANDUM FOR Special.Agent in Charge, Detainee Abuse Task.
For0e, USACIDC, Camp VictOrY, Baghdad, Iraq APO. AE 09342

SUBJECT: First Information Report 0033-05-CID579Y

1.. Reference yout.RFA (0188-04-CID259-80232) received .by this
Jyffice on 17 Apr 05.

-2.. All requeSted activity has been completed; as documented ift
the attached enclosures. •

3. Man-hodts expended were as follows:

•

a.
Investigative: 2

b.
Administrative: 1

c.
Travel: 0
d..0015.

Funds:

0

e..0

Privacy Act Disc.:

4. Point of contact for this report is SA.at DSN
318.r e-mail: 8.arfor.army.mil .

vgt
Encls 6

il!1111111F1111111,:

1.AIR of SA 01011111 C..2, MP
19 Apr 05 Special Agent in Charge

2. Dossier of Detainee

Hand written Arabic
Sworn stateMent Of Detainee

NNW.

4, EngliSh Translation of
Sworn statement from /4-74-ct
Detainee111111111,'

5.
Dossier of Detainee

6.
Dossier of Detainee

023805
000039

For Official Use Only Law Enforcement Sensitive
C I U 2 5 9 - u
-0

DEPARTMENT OF THE ARmy
uNntb stATEs Army calnvirmt., INVESTIGATION COMMAND

3RD MILITARY POLICE GROUP (CID)
• ilTI4 MILITARY POLICE BATTALION (CID)(FWD) •
• DETAINEE ABUSE TASk FORCE •
BAGBDAD, IRAQ
APDAE 09342

16 Apr-05

MEMORA_NDUM FOR Special Agent in Charge, Cartip Bucca Intemthent Facility, Camp
bucca, Iraq

SUBJECT: CAT 1 Request for Assistance (RFA) 0188-04-CID259-86232
1. 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 RFA will not be closed out without prior coordination with the originating office.
2. On 22 Oct 04, USACIDC Report of Investigation 0188-04-01)259-80232 into allegations of Assault, Cruelty and Maltreatment and Indecent Acts against Mr.
completed and closed by this office. On 8 Ma.r 05, this office received the results of a Command Review directing this investigation be reopened to conduct fluffier investigative activity pursuant to the discovery of a Class Action La,w Suit involving Mr.
11111.1111the suit, which was files in U.S. Federal Court charges Mr. d numerous other Iraqi detainees were tortured by U.S. and Coalition Interrogators an erpreters. The suit vaguely details allegations of abuse and only identifies the Plaintiffs by last names citing fear of retribution if they were fully identified.
3. Through a review of various detainee data bases, it is believed Mr.
may be related to Mr.11111111111nd possibly other Plaintiffs described in the Class Action uit. Mr. currently detained at the Ca.mp Bucca Interment Fa.cility, Camp 13ucca, Iraq.
)
4. Request your office locate, fully identify and interview Mr.111111111 Due to the complex nature of the complaint and the possible association of this investigation with mitnerous other open USACIDC ReportS of Investigation, request you ask only the questions provided during ffie initial intervieW.. Upon getting the answers to the attached questions, please keep this request open and. forward the anSwers back to this Office. Upon review of the Answers, additional qUestioris may arise associated with this. or other ROI's. If there is any infornaation, unrelated to the questions prOvided, Mr. ould like to provide, please obtain separately Further, request a review of Mr. detainee file for a list of any and all yisitors he may have had since his inlet-intent at Camp Bucca: •
5:)FFiC;1*ki. 01\11y:
,

Utt.OUid. DOD-049367
' O"

5. Point of contact for this request is SA 1111111111111111, DSN 31811111111.11
.O .

ethail . Request email confirmation of receipt of this RFA. •
CW2, MP Special Agent in Charge
023807 000U41
:.A*#

; ; J., V V; \ .1 .1.
"6-1 W.
\ LAW 9\IP •
4441.O•
.
DEPARTMEN'T OP THE ARMY
• IITH MILITARY POLICE BATTALION (CID)
UNITED STATES ARMY CRIMINAL INVESITGATION COMMAND BAGHDAD, IRAQ, APO Ag'o934t
REPLY TO
ATTENTION OF

S: 26 Apr 05

CIRF-ZA-OP 24 Mar 05
MEMORANDUM FOR Commander, 48th Military Police Detachment (CID), Camp Victory, Iraq, APO AE 09342
SUBJECT: Request for Correction — Report of investigation (ROI) 0188-04-CID259-80232 (0152-05-CID001)
1.
Reference CD Regulation 195-1, CID Operations.

2.
A review of the listed ROI was conducted by Headquarters, USACIDC, to ensure administrative
requiretnents in referenced regulation were met. Administrative/investigative deficiencies were
identified and are documented in the enclosed attachments.

3.
Request acknowledgement of this request no later than 27 Mar 05. A response to this request to inClude thestatus of the investigation will be forwarded thru this headquarters to HQ, USACIDC, . no later than the above suspense date.

4.
Point of contact for this action is the undersigned, DSN 318111111.111Fr email 11111111Wiraq.centcom.mil:

Noriginal signed///
Encl

0,te
as W01, MP
bt q EC / LOGSEC Officer

023808

FOR OFFICIAL USE- ONLY. - LAW ENFORCEMENT SENSITIVE
I) a 0 4 2

1-Lni ' '1,-1010 0 -LI :2-O,.; t-LAVV ENFORC;L:. :„ :

DEPARTMENT OF THE ARRopt
u. S. ARMY CRIMINAL INVESTIGATION COMMAND
60•16 6TH STREET FORT BELVOIR, VIRGIklA 22060-6506
REPLY TO ATTENT
S: 26 Apr 05
15 Mar 05
CIOP-CO

MEMORANDUM FOR Commander, 3rd Military Police Group (CID), USACIDC, 4699 N 1st St., Forest Park, GA 30297-5119
SUBJECT: R.equest for Correction — Detainee Task Force Review of 0188-04-CID259-80232)(0152-05-CID001)
1.
Reference cm Regulation 195-1, CID Operations.

2.
A review of the aforementioned Report of Investigation (ROD was conducted by the Detainee •

Task Force, this headquarters, to ensure administrative requirements in referenced regulation were met.
3.
Administrative/Investigative deficiencies were identified and are documented in the attached sheet.

4.
Request acknowledgment of this request no later than 22 Mar 05. A corrected final will be forwarded to this headquarterg, ATTN: CIOP-COP, no later than the above suspense dee. All correspondence will clearly identify the HQUSACTDC control number.

5.
Point of contact is the undersigned at DSNIIIMMIWbelvoir.army.inil.

FOR THE DEPUTY CHIEF OF STAFF, G3:
aAL-
6. ( /frig CW5, MP Chief, Investigative Operations Division
023809
Printed onORecycled Paper
Fran. 07rF.„101- 1.1672 ONLY [0)&143,E5H-NT SENSITIVO • •

DOD-049370
:. !,.

LAW •ENFORCEM;72-..i " -
r .O )
DEPARTMENT OF THE ARMY

UNITED STATES ARMY CRIMINAL INVESTIGATION' COMMAND
6010 6th STREET
FORT BELVOIR, VIRGINIA 22060

,9 March 2005

MEMORANDUM FOR Chief, Current Operations, United States Arty
CriMinal Investigation Cotthand,Fort
Selvoir, VA ,22060.

SUBJECT: Transmittal of Information

.1. The attached documents reflects this offices review of-
documentation pertaining to a Detainee Abuse Investigation, ROI
0188-04-CID$9"80232,

2.Jnformation is provided for review and action as deemed
appropriate. It is recommended this investigation be reopened
and address the issues identified.

4, 1.'01-jlt of Contact this'metorandUM'is SAMONNIMINMOMML at belvoir.arm .mil or the- undersigned at (703)
:-1-encl 6,1,0 6.61
as CW ,
Special Agent

b7c1
RECYCLED PAYER 023810
FOR. • F"';F•i\flill 000044
DOD-049371

tna 1 0 259_80232,

FOR' 6AZIAL USE ONLY LAW ENFORCEMENT .t.,=;11#IVE.
DEPARTMENT OF THE ARIVIY
11TH MILITARY POLICE BATTALION (CID)
UNITED STATES ARMY CRIMINAL INVESTIGATION
COMMAND
BAGHDAD, IRAQ, APO AE 09342

CIMF'L-PA 1 Feb 05
MEMORANDUM FOR Commander, 4.8th Military Police Detachment, llth Military Police
Battalion (CID), Camp Victory, Baghdad, APO AE 09342

SUBJECT: Request for Correction -- Report of Investigation 0188-04-CID259-80232
1.
Reference CID Regulation 195-1, CID Operations.

2.
A review of t,he listed Report of 1&.estigation was conducted by this headquarters to ensure administrative and investigative requirements were met IAW the cited regulation.

3.
Administrative deficiencies were identified and are documented in the attached sheet.

4.
Request acknowledgment of this request no later than 4 Feb 05. A response to this request to include the status of the investigation will be forwarded to this headquarters, no later than the above suspense date.

5.
Point of contact for this action is W0,11111111111111111M DSN 3111.110111Fr 11/1111Marriraq.centcom.mil .

1 Encl as W01, MP DRUG SUPPRESSION COORDINATOR
023811

FOR. OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
000045
L
u

FOR 0 — AL USE ONLY - LAW ENFOR_CEMENT-0.7/ TIVE
REVIEW OF ROI. 0188-04-CID259-80232 (AGGRAVATED ASSAULT AND CRUELTY AND MALTREATMENT - ABU GRIAB)
Findings:
1. Some statements in this investigation were unintelligible and unreadable.
Recommendation: Ensure we are providing the best product we can, even if we have to go that extra mile to get it typed ourselves. This is a professional organization and our product should reflect that.
2. Law Enforcement Sensitive was not ated on the top and bottom of the report,
Recommendation: Adhere to t current ClD regulations, ALCIDs, and Ops Memos for the
latest guidance on future re rts,
3, Victims would n cooperate with this investigation.
Recommend on: It was approved by a CID Supervisor and SJA to end this investigation due to

lack of Vi coordination,
023812

FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE
U00046
,FOR OF' AL ti - u - I, • UO4- 0 yr-2 C.
-/LAW ENFORCEMENT SENSITIVF

DEPARTMENT OF THE ARMY
United States Arrny Investigation Command
311 MILITARY POLICE GROUP (CID)
78TH MILITARY POLICE DET (OD) (FWD)
BAGHDAD, IRAQ
APO AE 09342

OMPR-FR 14 Jul 04
MEMORANDUM FOR Special Agent in Charge, Prison Interrogation Team, Baghdad Central Confinement Facility (BCCF), Abu Ghyraib, Iraq APO AE 09335
SUBJECT: Request for Assistance (RFA) (0188:04-CID259-80232)
1. This is a CAT 1 Investigation. Results will be provided to the office of origin within 24 hours of receipt Reasons for non-compliance with the 24-hour response time limit will expeditiously provided to this office.
2. This office is currently conducting an investigation of Rape, Aggravated Assault, Cruelty and Maltreatment, and Conspiracy. On 28 Jun 04, this office received a Request For Investigation (RFD 0304-04-CID001, from the United States Criminal Investigation Command, that a review of a Time magazine article revealed Mr. eported he was abused and Raped. while detained at the BCCF and Camp B ca onfinement Facility, Umrn Qask, Iraq.
/197(.1 t;"'

3. On 13 Jul 04, SA 11111111111111oordinated MAJ1111.111W A, MNF-I, Detainee Operations, Camp Victory, Iraq who que d their computer database which disclosed
M.r as released and his detainee recor were retained the files of the BCCF.
4. Request your office coordinate with magistrate cell Join terro ation Briefing Center and obtain all documentation contained in the detainee file of Mr o include, interrogation reports.
DNVT (302)11111111, email please acknowledge receipt of this RFA. Conduct any o er investigative activity and questions deemed necessary.
1041
(127C-1

(1) Encls
1- Initial Report CW2, MP Special Agent In Charge
023813
•
FOR OFFICIAL-USE ONLY

000047
LAW ENFORCEMENT SENSIT1Va •

Ultit3 -U4 t 5 9- 8,(Je.3 2

FOR °Fir C IAL USE ONLY LAW ENFORCEMEi4;d188NWittlEt259-80232
DEPARTMENT OF THE ARMY
u. S. ARMY CRIMINAL INVESTIGATION COMMAND
6010 6TH STREET FORT BELVOIR, VIRGINIA 22060-5506
REPLY TO -
ATTENTION OF

S: 2 Aug 04 CIOP-CO 22 Jun 04
MEMORANDUM FOR Commander, 3rd Military Police Group (CID), USACIDC (ATTN: CIRC­OP), 4699 North 1st Street, Forest Park, GA 30297

SUBJECT: Request for Investigation (0304-04-CID001)
1.
On 22 Jun 04, this office received information from the Detainee Assessment Task Force,
USACIDC, Ft Belvoir, VA, regarding alleged possible detainee abuse of Iraqi citizens by American.
Forces, as documented in the attached newspaper article.

2.
According to the Time magazine article, a detainee, only identified as aIIIIPclaimed he was
taken from his home on the outslcirts of Baghdad, Iraq, last November 2003, and sent to Abu Ghraib
prison. While there, he was forced to disrobe and attached electrical wires to his genitals and
shocked three times. The detainee also alleges he was held down and forced to have sex with a
female soldier. On 6 Jun 04, the detainee was released. This information was confirmed by
coordination with the prison (see attached article for further details).

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

4.
Request acicnowledgment of this RFI no later than 29 Jun 04. Further, request the
sequence/report of investigation (ROI) number of the investigation no later than 2 Jul 04. A
response to this RFI, te include sequence/ROI number and the status of the investigation; will be
forWarded to this headquarters, ATTN: CIOP-COP, no later than the above suSliense date. If no
ROI is initiated, that information will be provided to this headquarters. All correspondence will
clearly identify the HQUSACIDC control nuinber.

5.
Point of contact for this action. is CW3 11111111111111, (703) 11.11111111 1111110@belvoir.army.mil .

c-4

FOR THE DEPUTY CHIEF OF STAFF, 0-3:
as 11111111•11111111111111,
CW5, MP Chief, Investigative Operations Division 023814
For Official Use Onl?r

FOR OFFICIAL Uq,a..\91sEerTro At% &VENT SENS IT rvE
'•
Printed on Recycled Paper
000043

L.,
Fpici !ea-ILL ot)_ (.3
LAW ENFP

DEPARTMENT OF THE ARMY United States Army Criminal Investigation Command . 3rd MlLITARY POLICE GROUP (CID)
78TH MILITARY POLICE DET (CID) (FWD)
BAGHDAD, IRAQ
AF'0 AE 09342

CIMPR-FR 28 Jun 04
MEMORANDUM FOR Special Agent in Charge, Monterey Branch Office, 4468 Gigling Road,
Presido of Monterey Annex (Seaside), CA 93955-5000

SUBJECT: R.equest for Assistance (RFA) (0188-04-CID259-80232)
1. This is a CAT 1 InveStigation. Results Will be provided to -the office of "origin within 24
hourS of receipt Reasons for non-compliance with the 24-hour response time limit will
expeditiously provided to this office.

in,C —1

2. This office is currently conducting an investi ation of Ra e Aggravated Assault, Cruelty and
Maltreatment, and Conspiracy. 28 Jun 04, SA received a Request For
Investigation (RFD 0304-04-CID001 from U.S. Army Criminal Investikaticm Command, 6010
6th Street Fort Belvoir; VA 22060 that a review of a Time n:iagazine article revealed Mr.

I) reported he waS abused and raped while detained at Baghdad Central
Corifinetnent Facility (BCCF), Abu Ghraib, Iraq and Camp Bucca, Umm Qasr, Iraq.

3.Preliminary investigation revealed Mr.1111111aurrently has legal counsel in California and
reported he was arrested from his residence by coalition forces and transported to the BCCF
where lie was forced to disrobe and unidentified Americans attached electrical wires on his
genitals and subsequently shocked three times, causing a vein to rupture in his penis. Mr.

1111Mreported two males held hirn down and he Was forced to have sexual intercourse with a female wearing a unifomi.
4.
Court documents reveal CAf FM MO was the plaintiff s legal counsel.

5.
Request your office locate, fully identify and interview Mrinfilliand determine how he
received the coniplaint from Mr. cl obtain any documents he may h.ave pertaining Mr.

11111.1111F.equ.est Mr. to contact his client to have hirn provide a victims statement with this office.
6. Request your office coordinate with the United State District Court for the Southern District
of California and determine if the attached court documents are legitimate, if they are request
you review and obtain copies of all documents that would assigt in this investigation.

66((O023815

FOR OFFICIAL USE ONLY .
tiU0 0 10
.-ENsrms-
LAWO

FOR CO"ONLY" °A3'-t"4-161 1 U Z,V7OUC-24
LAW ENFOIOSENSMV\7­
1

C1MPR-FR - (
SUBJECT: Request for Assistance WA) (0188-04-CID259-80232)

7. POC is SA at DNVT (302)111111111Wor
us.arm mil please acknowledge receipt of this RFA. Conduct any otherinvestigative activity and questions deemed nedessory.
(3) Ends 1-Initial Report CW2, MP2-Times Magazine Article Special Agent In Charge
3-Court documents
02381 6.
2.
FOR OFFICIAL USE ONLY
U00Q50
LAW ENFORCEMENT SENSITIVE

V "'O,
For Official Use Only V 4 — I u -- \I Law Enforcement Sensitive

DEPARTMENT OF THE ARMY Prisoner Interview/Interrogation Team (PIT)(CID)(FWD) 75th Military Police Detachment (CID)(FWD)(-) 22nd Military Police Battalion (CID)(FWD) Baghdad Central Confinement Facility (BCCF) Abu Ghraib, Iraq APO AE 09342
CIRFR-PIT 19 Jul 04
MEMORANDUM FOR 8pecial Agent in Charge, 78th Military Police (MP) Detachment (CID), Camp VictOry, Baghdad, Iraq Aro AE 09342
SUBJECT: Final Information Report (0110-04-CID789)
1.
Reference your RFA (0188-04-CID259-80232), dated 14 July 04, is complete.

2.
Man-hours expended were as follows:

a.
Investigative: 6

b.
Administrative: 1

c.
TraVel: 0

d.
.0015 Funds 0

e.
Privacy Act Disc. 0

3. Point of contact for this report is SA .1111.111111Mat DNVT 55011111,
Ends

1. AIR of SAIIIIMIN 2,
2. Medical Record Special Agent in Charge 3.. Dossier
4. CD Containing Detainee File
023817

For Official Use pnly

000d51
Law Enforcement Sensitive

LAW ENFOc: .,FME SENSITIVTIOO--°q cict3z-C6/ e Z37--
--) DEPAR'TMENT OF THE ARMY

U.S. ARMY CRIMINAL INVESTIGATION COM1VIAND
FORT IRWIN RESIDENT AGENCY (CID)

„PA:I,. BOX 105077, BLDG 402
FORT IRVVIN, CA 92310

REPLY TO
ATTENTION OF:

CIRFL-RFI (195-2b) 19 Jul 04
1VIEMORANDUM FOR Special Agent-in-Charge, 78th Military Police (MP) Detachment (DET)
(CID), 22nd MP Battalion (BN), Baghdad, Iraq APO AE 09342

SUBJECT: 5th Information Report (0142-04-CID146)
1.Reference is made to your Request for Assistance (RFA); (0188-04-0-D259-80232); received
by this office on 7 Jul 04.

2.
Your request has been completed and the investigative activity is detailed in the attached
enclosures.

3.
Administrative data:

a.Investigative - 3
b.
Travel - 15
c.Administrative - 5

d.
Supervisory - 1
e.DD Form 2701 issued - none

4.
There were no Privacy Act disclosures or .0015 funds expended.

5.
POC, this office, is SAWRIMIF, (760) WallirSN 470 -mail 111111111Firwin.arrny.mil .

.6.7c

5 Encls:
1.AIR of SA , 14 Jul 04. CW2, MP •

2.
Sworn Statement of Mr. am= Special Agent-in-Charge
8 Jul 04.

3.
Copy of Civil Cover Shea, and filed
civil complaint.

4.
Copy of amended file, civil compaint.

5.
CID Forrn 44 of Mr.

023818

FOR OFPCIAL USE ONLY .O
0 0 II 5.2 •
I ANN ":-':V7-2

r
FOX
SiTt'V7—
-.) LAW

. DEPARTMENT OF THE ARMY United 8tates iegmy Criminal Investigation Command
3rd MItiTARY POLICE GROUP (CID)
'78TH MILITARY POLICE DET (CID) (FWD)
BAGHDAD, IRAQ
APO AE 09342 .

CIMPR-FR 4 Aug 04
MEMORANDUM FOR Special Agent in Charge, 78 M:P Det (CID)(FWD)(-), Camp Arifjan,
Kuwait APO AE 09366

SUBJECT: Request for Assistance (RFA) (0188-04-CID259-80232)
1. This is a CAT 1 Investigation. Results will be provided to the office of origin within 24
hours of receipt. Reasons for non-compliance with the 24-hour response time limit will
expeditiously provided to this office.

2. This office is currently conducting an investigation of Rape, Aggravated Assault, Cruelty and
Maltreatment, and Conspiracy. On 28 Jun 04, this office received a Request For Investigation
(RFI) 0304-04-CID001, from the United States Army Criminal Investigation Command, that
review of a Time magazine article revealed Mr. eported he
was abused and Raped while detained at the BC and am l3ucca Confinement Facility,
Urnm Qasr, Iraq. Mr.11111111vas further identified as Mr

111111111. 1 Jan 1952; Date of Capture 23 Nov 03.
3.
Information was received from Baghdad Central Confinement Facility (BCCF), Abu Ghraib,
Iraq relating Mr. was transferred from BCCF to Camp Bucca in Jan 04 and released on
6 Jun.04.

4.
Request your office coordinate with magistrate cell and/or Joint Iiiiiro ation Briefing Center
and obtain all documentation contained in the detainee file of Mr. to include,
interrogation reports, medical records and disciplinary records.

5.
POC is SA at DNVT (302)11111111116r email

.mil. Please aclmowledge receipt of this RFA. Please review all
documents collected and Conduct any other investigative activity and questions deemed
necessary. Please do not close your investigation without prior coordination with this office.

(1) Encls
. 1- Initial Report Special Agent In ar e 0 2381 9
FOR OFFICIAL Uf.-E ONLY I 'kW ENFORCEME.NT SENE1TiVE U0003

:
' -!' f-Y? -7

-1 LAW ENR...:1 Li :;,.:1%
DEPARTMENT OF THE ARMY
United States Army Criminal Investigation Comman
3rdMILITARY POLICE GROUP (CID)
78TH MILITARY POLICE DET (CID) (FWD)
l3AGHDAD, IRAQ
APO AE 09342

CIMPR-FR 13 Sep 04
MEMORANDUM FOR Special Agent in Charge, 280th Military Police Detachment (CID), 488
Old Ironsides Avenue, Fort ICnox, KY 40121

SUBJECT: Request for Assistance (RFA) (0188-04-CID259-80232)
1. This is a CAT 1 Investigation. Results will be provided to the office of origin within 24
hours of receipt. Reasons for non-compliance with the 24-hour response time limit will
expeditiously provided to this office.

bte 1°4
2.
This office is currently conducting an investigation of Rape, A ravated Assau ruelty and
Maltreatment, and Conspiracy. On 28 Jun 04, SA this office,
received Request For Investigation (RFI) 0304-04-rom e . . y Criminal
Investigation Command, 6010 6th Street, Fort Belvoir, VA 22060 that a review of a Time
Magazine article revealed M eported he was abused while detained at th
Baghdad Central Confinement Facility (BCC ), Abu Ghraib, Iraq, and abused and raped by a
female guard, while detained at Camp Bucca Internment Facility (CBIF), Umm Qasr, Iraq.

3.
Preliminary investigation revealed Mr.111.111reurrently has legal cou.nsel in California and
Michigan who reported he was arrested frorn his residence by coalition forces and transported to
the BCCF where he was forced to disrobe and unidentified Americans attached electrical wires
to his genitals and subsequently sh.ocked thi-ee timeS, causing a vein to rupture in his penis. After lit
being transfened to CBIF, Mr. allIllreported two males held him down and he was forced to
have sexual intercourse with a female wearing a uniform.

1)1G4
4. Coordination with the Time reported related she was put in conta.ct with Mr. y Mr.
attorne identified as Mr.

e class action suit
was e on , is ric , ern is nc of California, by mr

imarairmoimismarairigiir
An interview of M as
conducted by the Fort Irwin Resident Agency, which revealed Mr. ad no further
identifying information for the plaintiff.

5. Request your office locate, fully identify and interview Mr d determine how he
received the complaint from MrIIIIIIIrdviSe Mr. is office is investigating all
instances of alleged detainee abuse in the theater of operations Iraq and investigation to date has
failed to further identify hirn. Advise Mr. MEV further identification cannot be made, thi

023820
LAW ENFORCEMENT SENSITIVE FOR OFFICIAL USE ONLY
00

DOD-049381
U V %I '4 O t-4
LAW Ei\f;-;,;;-.,;,. .
CIMPR-FR

SUBJECT: Request for Assistance (RFA) (0188-04-CID259-80232)
office will be closing the Report Of Investigation, with no further action, with insufficient evidence to prove or disprove, based on lack of cooperation of the victim.. Obtain any documents or identifying information he may ha.ve pertaining to Mr. Request Mr. Raw make contact with Mr.11111ro facilitate a meeting between Mr and this office to provide a victim statement concerning the allegations.
6. poc is SA at DSN (318) email .mtl or secure email at iraq.centcom.smil.rnil.
Please acknow e ge receipt of this RFA. Conduct any other investigative a:ctivity and questions deemed necessary,
Encls (2)
111111111111

1.Time Article CW2, MP
2. Copy of court document pertaining to Neisef Assistant Special Agent In Chate
023821
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FOR OFFICIAL USE ONLY

U0Oti55

xr 4,OwOw -rO
AO.1 7Ot..
FOR OFF tAL
ONLY
LAVV ENFORCEMENT SENSITINti

DEPARTMENT OF THE ARMY 280TH MILITARY POLICE DETACHIVIENT (CID)
• 488 OLD IRONSIDES AVENUE
FORT KNOX, KENTUCKY 40121-5580

CIRC-CFK 20 Sep 04

MEMORANDUM FOR Special Agent in Charge, 78TH Military Police Detachment (CID), 3rd Military Police Group (CID), Baghdad, Iraq, APO AE 09342
SUBJECT: Second Information Report (0244-04-CID032)

1.
Reference is made to your Request for Assistance (0188-04-
CID259-80232) received by this office on 13 Sep 04. All required
investigative activity has been completed.

2.
Attached are the results of investigative activity conducted
by this office:

Investigative: 2 Hours
Administrative: 2 Hours
Travel: 13 Hours
Other: 0 Hours
Investigative Administrative: 0 Hours

3.
There were no .0015 fund expenditures or Privacy Act
Disclosures issued during the conduct of this investigation.

4.
POC is SA. commercial

DSN 464.

(502).or e-mail:.knox.army.mil .

2 Bncls
1. AIR of SAME" 20 Sep 04 CW3, MP
2. Sworn Statement o MAIM, Special Agent-in-Charge
/

190(
023822

O 0000j6
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DOD-049383
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DETAINEE ASSESSMENT TASK FORCE CASE FINDING STATEMENT

Date Reviewed: B Mar 05
R.eviewer: -
Case number: 01138-04-CID259-80232
Offense: Rape / Aggravated Assault / Cruelty and Maltreat:dent / Conspiracy
Sta us: Closed as a Final (C) on 22 Od 04
FI DINGS OF DATF REVIEW: The investigation was not sufficient. This ca.se is extremely com licated due to the involvement of a Class Action Complaint (hereinafter called the lawsuit), as as the plaintiffs' attorneys' hesitation to provide information necessary to investigate the allegatikms, allegedly due to the plaintiffs' fear of retribution, Further complicating this situation is the fac,t that some of the allegations in the lawsuit were investigated under;CROI)007-04-CID259-$0133.0 40-1
riiPsApho.,
\.

1. The inve§ 'gado was initiated based on a TIME magazine article regarding a detainee. named who was allegedly abused and sexually a.ssaulted by a female soldier. The ROI inc u ed.he original lawsuit and an amended lawsuit
v -

The lawsuit obtained after it was established as the source of the news article. The
amended. lawsuit isted. eight individual detainees as plaintiffs, including the estate of a
deceased detainee. The amended lawsuit also listed a Plaintif-f John Doe 1 and a Plaintiff q/c.
Jane Doe 2, a3 well John and Jane t)oes 3 - 1050. The ROI focused solely on
and did not address th allegations involving the other named plaintiffs. Because the lawsuit CP-iro,si)
clearly documents alleg ions of abuse involving other detainees, each separate instance of

•

alleged abuse must be inv tigated. Some of these allegations have already been investigated
in other ROI, as detailed be "vv. The remaining allegations must either be investigated under
this ROI or under separate R if the alleged abuses are not directly related by date, time or
incident. ( oho 41% ov..4 c14,4h,t; L-4,9 fly h. fr/ 764f1-71

2. A review of fae theater detainee rosters and various documents in the file revealed a clear ction, apparentl familial, betvveen Plaint laintiff Plaint d Plaintiff Plaintiff e son of Plaint who was the rother o P aniti /Sap This-
in re . Because of the relationship
between the plaintiffs, because their allegati s are docurnented in a single source document
(the lawsuit) and because efforts to locate and terview thewiwill certainly overlap, the
allegations involving Plaintiff and Plaint Aeutchbe investigated under this
ROI to preclude duplication o that would re a separate ROI...,

( caL4stlet

a. Plaintiffill1118 though the la suit lists Plaintiff detainee
numbe her review b this office' ntified Plaintiff

FOR OFFICIAL USE 01'1!.:,Y
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U00057
DOD-049384
-0 0 - %.? L,7
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DETAINEE ASSESSIVIENT TASK FORCE
CASE FINDING STATEMENT

1) A review of theater rosters determined that the deta.inee associated with
agistrate Num

2) Paragraph 6 of the Amended Clos Action Com laint (Exhibit 5) states, "He (Plaintiffilli is concerned about his son, who is still in custody. as identified as
5ePA . Note that the TIME article identifie emg years old. \I
A so note tha as of 25 Feb 05 was still being held
at Cain Bucca. This may provide an avenue or contacting Plaintiff

3) Based on the fact thatPlaintiff son's date of birth wasallarand the fact that the detainee associated wi was born on or a.boutailli, it is reasonable to believe etamee num ers listed in the lawsuit are wrong. Based on the data. explained in paragraph #3 below, it is reasonable to believe Plaintiffallinumber wasting nasal as listed in. the lawsuit.
//b&

b. On 25 Jun 03, SAINIIIIIIithis office, coordinated with Mr. lilt, one o the attorneys representing the plaintiffs.111111 state detainee number was4111111111k Based onthel'IME magazine article identifying s being 28 years old, as vvell as the data developed frorn the MI docunient and e cater rosters, it is reasonable to believe Plainti detainee number was It is also reasonable to believe tha. e attorneys handling the awsut were confused by the family connection etween these former detaineeg and the similarity of their na.mes. As referenced abow Plaintif as further identified as
Capture Tag agistrate Numbe Note that the TIME magazine
stated that TIME had verified Plaintiffallitelease date and obtained copy of
his relea.Se order.

Plaintiff A review of theater detainee rosters identified
Plaintiff

e was capture y AR on 23 Nov 04, and his
Capture Tag was -His Magistrate Sequence Nutnber wa
Pararaphs 107 —111, 125 and 126 of the amended lawsuit detail allegations relating
to Plaintiffaillind Plaintiff Estate oall.111111.1111111.

Plaintiff Estate of a 63 ear old man.whO died g Abu Ghraib. A review
of CII) ROIs identifie
a.k.a. list as e vic m
0007-04- 131 urther review of theater detainee rosters revealed
as captured by C 1/37 AR, and his Capture Tag wasalINIF
agistrate Number wasilleraragraphs 107 —111, 125 and 126 of the

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U00058

DOD-049385
O v 6)y-ovc,)c
.7
LAW •

DETAINEE ASSESSMENT TASK FORCE CASE FINDING STATEMENT
lawstiit detail allegations relating to Plaintiff Estate of
111.111111son).

1) Note that in the lawsuit, Plaintiff Millialleges that his father's death was the
wo¦Nmew

result of torture.
2) Plaintifftpliwas NOT identified or interviewed during the conduct of 0007-04- D2 9-80133, although he was a potentially significant witness. A MP interviewed during the aforementioned ROI stated that the decedent's son and brother brought the sick prisoner (the decedent) to the gate. Note that Plaintiffilliris almost certainly the decedent's brother.
3) There are two options for investigating PlaintiffMirlegations, both of which ha.ve complications.
a. Since Plaintiffaillralleged his fa.ther was tortured to death, the first option is to reopen 0007-04-CID259-80133 and conduct all leads in that investigation. The problem with this o tion is that
_ reopening this death case to investigate Plaintiff legation that he was abused would require adding Plainti s a second victirn. 'This would greatly complicate 00 -04-CID259-80133, which was closed after AFIP ruled eath wo a Natural Death due to Atherosclerotic Cardm-vascu ar Disease resulting in Cardiac Tamponade. If this option is used, both Plaintiff d Plaintif hould be interviewed regarding t eir owledge of eath. Also, since the lawsuit allege as torture to eath, a copy of the lawsuit should be include as an attached exhibit. 'The ROI should include an explanation that the allegations involving other plaintiffs in the lawsuit are being investigating under separate ROI.
'
bes o e;" st ga '' ' e a
a. s 11-1[0Mi8i81,1fte,Q.
P s
aff EZOTIMEMPAMtw. e.ar.

4 ‘1M.7.1.114015 ichs itatturen:Ltre .n-e ' r
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tagSkrdiMa5ffab C • . e c .s sing,
S .

t-allegitigNffirci va 'It 0 el osen an
rinrilagarelliathe 1 e m erv ew D ° 0 0
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3. The following information is provided to further clarify the pre-existing relationship between
. •

Plaintiffillairlaintif Plamtiffiffiand Plaintiff Exhibit 7 included
a statement ft.= SSG detailed the ca ture of
d on ov e case file also

Ae‘

con me a ocumen apparently prepared by Military Intelligence that provided background
3 of 5 . • FOR OVFICtiki, UsE ORLY 023825

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LAW . 0000)59

DOD-049386
FOR ' ',..INLYul -u 5-uOU 5 9 -
5—
'74`r.
-LAW E-1NR., .

DETAINEE ASSESSMENT TASK FORCE CASE FINDING STATE1VIENT

on the aforementioned detainees, as well as six other suspected insurgents who were also targets of the raid (see attached enclosure). This document identified the individuals listed below (including PlaintiffsIMP, Plainti explained apt arent relationships between them and listed 12-digit grid coordinates to their residences. The information in parentheses beside the miles below was developed from theater detainee rosters based on ISNs and capttue tags. The individuals with ISNs and capture tags by their mines were all captured by 1/37 AR. This office was unable to determine if the others were captured. Although some detainee rosters listed different dates of capture, this wasfilcely due to inattention to detail. Note that the informiation below was included to demonstrate how the relationship between the capture tags and the targets of the raid was used to identify some of the plaintiffs in the lawsuit. Also note tha
e not
name as p amtiffs in the lawsuit? s previous y exp ante ed in the
lawsuit as Plaintiff'

a.
b.

c.

e.

f.

h.

j.

4. 'The plaintiffs listed below are unrelated and their allegations should be investigated under\ separate ROI:
a. Plaintiff d his son, Plaintiff/NEW A searc of the Biometrics Autothated Toolset
nline (BATS), the JIDC common file server and the various theater detainee rosters available to this office failed to develop any information on either of these individuals. They were probably never assigned Internment Serial Numbers (ISN) becauEe they were only held at Baghdad International Airport 031AP) for five days. There is no record that these detainees' allegations have been investigated or that their alegations are related to the allegations of the other plaintiffs in the lawsuit. Recommend coordination with Military Intelligence and the task forces that operated at BIAP for a full review of their databases for information pertainin to these detainees. Note that the lawsuit lists Plaintiffallirddress a
b. Plaintifffile A search of the Joint Interrogation and Debriefing Center (JIDC) common server from Bag,hdad Correctional Confinement Facility (BCCF) firther identified Plaintiff
He was captured on 22 Sep 03, by Coalition Security Forces
4 of 5

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DOD-049387
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DETAINEE ASSESSMENT TASK FORCE
CASE FINDING STATEMENT

arid his Capture Tag Was He was released on 29 Dec 03, perilE111111111. 's identification was based on the discovery Of nuinerons
ated 'between 30 Oct 03 and 29 Dec 03, in whic as the only detainee whose nationality was "Sweden". nig matc es t erence paragraph • the amended lawsuit that Plainti as a Swedish citiZen. For unknown rea.sons, likely inattention to detail, subsequent t eater rosters, from Jan 04 — present, list dug detainee's naticittality a,s Iraqi. An EPW property roster, also located on t,he JIDC server, listedilliltroperty as a passport and 6,250 dinar. Paragraphs 99 106 of the amended awsuit detail Plaintiffplillegations. Because Plaintiff/MI/ • allegaions are unrelated to the other a egations in the lawsuit, a separate ROI must be initiated.
c.
Plaintiff There was insufficient information listed in the lawsuit to further identif3r Plaintiff i\eled

d.
PlainiiffJOhn Doe No. 1. There was insufficient information listed in the lavvsuit to furthe:: identify Plaintiff John Doe No. 1. IVItd

Plaintiff Jane Doe. No. 2. A cornparison of the information contained in the lawsuit
•

with the detainee roster and files available to this office indicates Plaintiff' jane Doe No. 2 is A detEinee roster dated 30 Oct , re ects s e was cap e on ep 3, y TF 1-66, at grid coordinate LC 95488505. The roster indicated she was financing attacks (NFI). The review also indicates11.1111111111.111nay also be the detainee mentioned a media. article on 4 Fe6:737inZE—s-EFT—Tr
ises e pseudonyin Although the article lists a slightly different age (55 versus 54), according to the. article, as captured on 24 Sep 03, near Samara, Iraq.
5.
The ROI incorrectly lists the offense of Rape. The victirn alleges he was forced to have sex with a female in uniform. This does not meet the elements of proof for Rape and should instead be listed as Indecent Acts.

6.
As documented in Exhibit 11, Mr. gillirstated he would assist in arranging art interview of Plaintiffallef he could be assured ofhis safety. Mr. claimed Plaintiff was fearful of retribution. Although Mr. mentiotte that maybe the interview co be arranged in Jordan, he did not definitive y se to arrange an interview in Iraq. There is no follow-up DII this.

7.
Note that the 'lawsuit also includes allegations of Larceny and Destruction of Private Property. NoLo

RECO0 NDATION: Reopen this investigation and address the :aforementioned i$$ues.
b6 Arz
5 of,5
023827
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1A,,JV ,$,EMENT $ENS:11VE

VI
L.A',f‘•
u 88-04-CID259-80232

From:
64 //b 7C1

Sent: uneO04 8:23 AM
To: . CW3
Subject: zine Article both copy and attachment

New Abuse Charges
Classified reports point to mistreatment of female detainees
By *avascri t:void
Print E-Ivlail Save Popular
Subscribe to TIME

Sunday, Jun. 20, 2004 Could the abuse of prisoners in Iraq have gone beyond the beatings and sexual humiliation already alleged? Unreleased, classified parts of' the report on prison abuse from Ivlajor General Anthony Taguba, which were read to TIME, contain indications of mistreatment of female prisoners. In a Feb. 21 statenient to_Taguba,
former head of the Abu Ghraib interrogation center, said e had. received reports that there were members'of the MI [Military Intelligence] community that had come over and done a late-night interrogation of two female detainees" last October. According to a statement by alligiboss, Colonel/MEM three interrogators were later cited for violations of military law in their handling of the two females, ages 17 and 18. Senate Armed Services Committee investigators are probing
bo/
whether the two women were sexually abused. The Pentagon declined to comment.
Meanwhile, a class action filed in California on- behalf of forrner detainees raises the 04-1 specter of brutal physical abuse. One plaintiff, identified only asililltairns that after he was taken from his home on the outskirts of Baghdad last Nove7-1-75—
er and sent to Abu Glaraib, America.ns made him disrobe and attached electrical wires to his genitals. He claims he was shocked three times. Although a vein in his penis ruptured and he had blood in his urine, he says, he was refused medical attention. In another session claims, he was held down by two men while a uniformed woman forced him to have sex with her. "I was crying," said 1111118. "I felt like rny whole manhood was gone." The class action also claims that detainees Were raped in prison. On June 6, Far. as released, after a U.S. civilian told him, he says, that he had been wrong y accused by informants. A U S military spokesman in Baghdad confirms that a prisoner witharlar ID number was released on that date, and TIME has obtained a co y of his release order.
immi

But the Pentagcin would not comment on the specifics of ccount.
-With rOpOrting
times article.ddc
023828:
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OU00 62
Law Enforcement Sensitive
.
19./
,Ortfts.7'
a -{4

DOD-049389
I A
0188-04-CLD259-80232

11111111.11111111pV2 IVINC-I Special Agent to Chage
From: 111.11111111,CVV3 MNC-I 22ND MP BN/FSO
Sent: a ur a une 26 2004 2:18 PM
To:
Subject: : 4- - ID110

Forgot to add this.1111111Pdug this up on the guy.
Captured by A 1-37 AR about 1 Oct 03. Transferred to Abu about 5 Dec 03. We don't know when he was released. Hope it helps.
Original Mess
From: CW3 MNC-I 22ND MP BN/FSO
Sent: e 26 2004 2:13 PM
To: NC-I Special Agent to Chage
Subject:

1111111111
Another RFI that needs to have a case initiated. We'll need you to open a file, send RFA to have the lawyer interviewed who filed the clast action suit and have him give us additional info to identify his client and have his client contact you guys for victim intewiew: Please include the RFI number in any correspondance so we can easily identify it.
Thanks
CW3, NIP
AOPS/FSO
22nd MP BN (CID)
APO AE 09342
DNVT 30211111111111.11,

14

RFI (0304-04).doc
Times Magazine Class Action
Article both co... Lawsuit[1].pdf

CW3, MP
AOPS/FS0
22nd MP BN (CID)
APO AE 09342
DNVT 302011111111.1111111.

For Official Use Only -023829 Law Enforcement Sensitive
000063

Page 1 of 4
) LAW Esl;'
6 I fat. q--crg

,Frorn
Sent Tuesday,: June 29, 2004 3;17 pm
To 11111111.11111 .mil
Cc'
Bcc

Subject FW: Additional Iriforrriation Pertaining to RFI 0304-04-CID001
Think we already got this, but just in case.
0 ' irial Messa e
From W3 - 3d MP Group (CID) .

forscorrharm .mil]
Sent: Tuesda June 29, 2004 3:15 PM
To: CW3 (Iraq FWD)
Subject: FW: Additional Information Pertaining to RFI 0304-04-CID001

algladdt'l information ref 0304-04.
Ori inal Messa e
Frorn: . CW3 allerdbelvoir.arrny,r

nil]
Sent: Monda une 28, 2004 5:44 AM
To: W5; MAJ

-3d MP Grou (CID) (E-mail);
(E-maily

us.army.rnir• itiona Information Pertaining to I 0304-04-CID001
'Please read below concerning the above RFI.
Thanks,ONIFO
0 •
From W5
Sent: Frida June 25, 2004 3;46 PM
To•

CW3;11111111.111111,W5.1MMIN.
Cc• us.army.mil';111.11111.1111r us.arrny.mil'
Subject: lona n ormation Pertaining to RFI 0304-04-CID001

it(eO

411111=11111111111, „y
Attached is additional rmation pertaining to alleged detainee abuse
involving M ho is the individual identified in the new article (tim
June 28, 20 previously forwarded to the 22nd via 3rd Gp.

CW5Paralli .023830.
DAT fo (4...er)
F04-(14:-SICIAL USE ONLY
• 00006.4

LAW ENFORCEMENT SENSITIVE
https://webmail.us.army.rnil/frame.html?rtfPossible=true&lang=en • 6/29/2004

A Li J7 iigG 13.1.-9•"
• • ..V 4"v.— u-
•••il:.O•
A , E

---.-Ori inal Message From:
Sent: Frida , June , 04 1:48 PM.
To: W511.111.1111.11111,
ce.---7--

Subject: FW: Request f3T-A—s-fffi
Plaintiff
it7cy
(i(

See pages 22 and 2 c ass action lavvsuit
for. specific details concerning his allegations,

11111111111111
•

• 0 i inal MeSsage
From
Sent: Frictay, June 2 , 2:21 PM
To. us.army.mil'
8u jec : : equest for Assistance

O0 "nal Messa e
From:

, Sent: Friday, June 25, 2004 0:06
To LTC;
Cc:

Subject: RE: Request for Assistance
Below is the requested information on the alleged victim of abuse by
American Forces in Iraq: The Time reporter said she was put in contact
with the alleged victim by the victim's attorney. His contact information
is below. The attorney is in Michigan and the alleged victim is in Iraq.
The reporter did not have any additional information to provide.

Attorne :
amimpow Cy cl /h-7c,/
Hope this helps
111111111111111.
Chief of Public Affairs
U.S. Army Criminal Investigation Comman
Ft. Belvoir, Virginia
office: 703
fax: 0

belvoir.army.mil
02383i _
F(.":07i V
000065
Li "114.
6/29/2004

https.//webmail.us.arm.y.niil/frame.html?rtfPossible=true&lang=en .
1 aglr ut -r
)LAW ENFORCEMEm

Original Messa e----- From: LTC Sent: e nes a , June 23, 2004 10:04 AM To: Cc: T ; Subjec equest for ssistance
CIDC. Recommend we le con act to try and o tain the info.
O
•
Ori inal Messa e From: Sent: We T C C; D. Subject: Request for- Assistance
CW5 requested I contact you regarding a Request we initiate . here with the Detainee Assessment Task Force. During a review of media articles, Times listed an article which listed a detainee as ho alleges he was abused (story listed below). We have searc e our recor here, forwarded a request to Iraq and to this date we have located no information regarding this individual. What we would request is could you coordinate with the magazine to determine if they will release the detainee number of so we can track him in the system and make the correct identification an opefully get him interviewed.
NO,TEI300K New Abuse Charges Classified reports point to mistreati-nent of female detainees
javascript:void(0)

BY
Sunday, Jun. 20, 2004 Could the abuse of prisoners in Iraq have gone beyond the beatihgs and sexual humiliation already alleged? Unreleased, classified parts of the report on prison abuse from Major General Anthony Taguba, which were read to TIME, contain indications of mistreatment of female prisoners. In a Feb. 21 statement to Taguba, Lieut. Colonel ormer head of the Abu Ghraib interrogation center, sal e a recew d reports "that there were members of the MI [Military Intelligence] community that had come over and done a late-night interrogation of two female detainees'' last October. According to a statement by boss, ColonelMINS apt three interrogators were later citeMations of militar''1,7'
n heir handling of the two females, ages 17 and 18. Senate Armed .Services Committee investigators are probing whether the two won-len were sexually abused. The Pentagon declined to comment. Meanwhile, a class action filed in, California on behalf of former detainees raises the s e ter of brutal physital abuse. One plaintiff, identified only as claims that after he was taken from his home on the outskirts of Bag a last November and sent to Abu Ghraib, Americans
Fori OFFICIAL USE ONLY AlArififolggi=girgibaSANSITIVE

https://webmail.us.army.mil/frame.h
023832

°00 066
6/29/2-'004

agu -r
:
,

made him disrobe and attached electrical wires to his genitals. He clairns he was shocked three times. Although a vein in his penis ruptured and he
had blood in his urine, he says, he was refused medical attention. In another session,111111.1aims, ,he was held down by two men while a 0}-t uniformed woman forced him to have sex with her. "I was crying," said
28. "I felt like my whole manhood was gOne." The class action also

lot( koc-c7

claims that detainees were raped in prison. On June 6, 11111,1was released, after a U.S. civilian told him, he says, that he ha een wrongly accused by informants. A U.S. military spokesman in Baghdad confirms that a prisoner withiair number was released on that date, and TIME has obtained a f his release order. But the Pentagon would not comment on the specifics of Neises account. - With reporting by
7.-ng r‘r--71C-- ONLY https://webmail.us.arrny.mil/frarne.htre.a)\"-r
, RAfe`L-1&u“--e&i:an-

023833 •
000067

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rage 1 ot 1C-

From
1111111111111111pACIDAMII
Sent Wednesday, Ray 7, 2004 10:48 pm
To us.arM .mil'" us.arrn
Cc

Bcc

Subject RFA 0188-04-CID259-80232
"'sA11111111111111111
YOur RFA 018844.0020-80232 pertaining to 0304-04-CID001 has been received by the Fort InNin Resident
Agency (CID). Investigation will be documented under our case number' 0142-04.C10144,, Expected completion date cannbt be estimated at thistirne. The phone number listed for Mr. as called and a message was left on an answering machine that had a female wide recording and a nam r than MrailligAttempts fr.74-V to contact him are on going.
Feel free to contadt Me at this email addressiffiliMus.armv.mil, or the numbers listed below for
any question8 or comments.

111.111111.111
peel. gen
Fort Irwin Resident Agency pin)
P.0, Box 105077
Fort Irwin C 92310-5077
760

1941 /6-7q

023834
FOR OFFICIAL. USE ONLY
(100068

https://webmail.us.army.mil/frame.html?fibigsa-NarardVWENSITWE
7/8/2004

Lizat/ .1:1\11-Vilt;t171/44EN Sz.NSITIVr" •O
Pagd 1 of 1
6 64- ei-40 g.0

From 111.111111111,A CID"111111111Wirwin.arrny.mil
Sent Fri6y, July 9, 20.04 7:04 pm

To 11111.1111111 111111111
Cc

. E3CC
Subject CAT 1
,SA the interview of the RFA submitted to this office from file 0188-04-CID259780232 has been completed. I'll only be here for the next 2 hours andiall be leaving for the next 4 days to complete another CA RFA. Mr. provided a cb of the original complaint of 155 pages and a 3 a civil document. Mr. stated he does not have the full ID of Mr.
and has never contac e or been contacted by him. He stated he is
simply a local attorney helping other lead attorney's who are spread out
throughout the U.S. In the document provided are the narnes of the lead
attorney's. The reason for his involyernent is that one of the defendants in
the case iS a corporation named the TITAN CORPORATION, which is a san diego,
ca based corporation, therekwe, he Was requested by another lead attorney
in the case to file the proper documents for jurisdictional reasons. The
courthouse was closed by the time I completed the interview so I was unable
to complete the second part of the RFA. Please send me your fax # so I may
fax you a copy of the statement. Mr. as very cooperative but very
cautious as well as he is a Law Professoi

dillian diego, ca law school.
Please let me know if your office needs anything else.

SA
COMM:
DSN:
email. irwin.army.mil

(•,--1 6'7c, /
023835
000063 7/10/2004

DOD-049396
. r-70 (A. o FOR FFICAL USE ONLY LAW ENF -44ENT SENSITIVE

https://webmail.us.amay.mil/fi-ame.html?rtfPossible=true&lang=en
) LAW ENFORCEMENT SENSITIV )

From 111111111.mil
Sent Thursday, July 15, 2004 9:52 am
To11.1111.11111111r______y

is.arm .mil
Cc
I3cc
Subject Re: Cat 1 RFA 0188-04-CID259

Got it.
111111111111111
Special Agent in Charge
75th MP Det (CID)(-)
BCCF-Abu Ghraib, Iraq
APO AE 09342 -
ONVT:1111111111.

/L7ct

Ori inal Messa e
Fro us.arnny.mil
Date: ednesday, July 14, 2004 1:07 pm
Subject: Cat 1 RFA 0188-04-CID259

_

Attache another CAT 1.
SA
22nfrBIMINIMW
78th MP DET (CID)
APO AE 09342
DNVT: II/NNEW
023836
FOR OFFICAL USE ONLY 000070
https://webthaiLus.army.miliframe.1-1 t­talagitc-EttgairanftrinIVE 7/15/2004

—
LAW ENFORCE..NEN-4-3EN-Srfrir' O -.133g-e`I Okif

FromIIINIIIIpSA CID!' gimpirwin.army.mil
Sent Friday, July 1.6, 2004 1:55 am
.

To .mirn '10.111111 11
Cc

Bcc Subject CAT 1 RFA
SA I have completed the second part to the RFA. I obtained a copy.o an amended Complaint 285 pages long. I'll complete an info report along with rny AIR and attached exhibits and prepare to submit it to your office. If you need any thing else before we wrap it up, let rne know.
sA
CO M: • DSN em in.army.mil
,c4,6e t/4-7c4
023837
FO Eke
FOR OFFICVSUSE ONLY
00007/
LAW ENFORCFMENT SENSgiVE

https://webmail.us.army.mil/frame.html?rtfPossit re=----true&lang=
7/17/2004

• LAW ENFORCEMENT SENSITIV,P7 Page 1 otl

From 1111.1.111,SA CID" ralliallairwin.army.mil
Sent Saturday, July 17, 2004 1:20 am
„

To us arm mil!" us arm mil
Cc
I3cc
Subject CAT 1 RFA

AttachMents &Digital Signature 3K
O
SA while-going through the documents obthined from Mr,
t was revealed the findings from the 15-6 investigation .Lcf“/conducted Were in the file and on the cover of the documents beared the vvords TOP SECRET/NO FOREIGN. We need your SIPRNET address ASAP so we tan scan the documents and e-mail them to you ASAP; my SAC has stated that if we do not get the documents to you soon we will be forced to locate a better secured location equipped to store Top Secret documents as we're a small office with limited resources.
SA COMM:
DSN ema Irwin.army.mil
0 23838 F tk
L.C.3

0001/72 1-4tps://webmail.us.army.mil/frame.html?rtfPgPsf6fel-Wir °nV-
Wi: ONLY
7/17/2004
LAW ENFORCEiVtf!-.-.
;

.

• a..a a. •-•.•-• • •-• •.•••.P..../1.7a6buis-,uel
.
i • tfr' o r -ario -0

78 MP DET"IIIIIIIIIIIIparifj n.arcent.army.rnil Sent Wednesday, August 11, 2004 6:58 am .mil Cc Bcc Subject FVV: RFA 0188-04-CID259
I received your RFA and Our case file is 0111-04-CID519.
Original MeSsage Frorn A 78 MP BN Sent: e nes a , u ust 11, 2004 5:00 PM To A 78 MP DET Su jec : : _8-04-CID259
Original Message Fro us.army.nnil [mailto us.arm mil] Sent: us 11, 2004 12:20 PM
us.army.mil Cc arifjan.arcent.army.mil ; @us.army.mil u ject: Re: RF 0188-04-CID259
I was reviewing our case file which I inherited last week) and discovered some additional in'formation concerning Mr. ull narne same NDRS). Date of Capture: 23 Nov 03,
Thanks,
SA1111.11.1
Ori inal Messa e From: us.army.rnil Date: Wednesday, August 11, 2004 1:24 am Subject: RFA 0188-04-CID259
023839

SABIN.
Please find the attached CAT1 RFA for your office. Please confirm receipt.
7.: ONLY https://webmail.us.atmy.mil/frani.. e.html7TtRossible=trqe&lang=e4 0 11 0 8/11/2.004 7 3 .
DOD-049400

O J: 4.1.5%.•.J. Li
, LAW ENFORCEPP: irr

Thanks for the assistance,
SA1111111111111
023840

FOR OFFML USE ONLY . 000074
https://webmail.us.army.mil/frarrie.htm&ROWNEENW.UNSITIVE 8/11/2004
DOD-049401

,O,OoO-O

LAW EN ' 0111-- u (4- 7115P-131)5? ? 2,-1-s 07 7-2_
From 11.11111111111111111.1111n
Sent Thursciay, August 19, 2004 0:12 am
To 11111111111111111aL______y_jis.arrn
Cc 64,0 "I
Bcc bl c't
Subject Re: Please write to me at yahoo address

Mai
Please. write me at 205mi,c5.army.smil.mil We can a, more about this over the SIPR. Thanks.
Oranallnialligi@us.army.mil wrote:
.

Chief MEM
My name is am with the 78th MP DET (CIO), Camp Victory, Iraq, I am current y con utting an investigation concerning the alleged rape, aggravated assault, cruelty and maltreatment, and conspiracy concernihg a detainee while at BCCF. and Camp Bucca. I was inforrned by the office at Camp Arifjan that the detainee was released, but your unit may have copies of his detainee/rnedital files.
I would like to send you the information over SIPRNET. If you could please provide me with your email address (secure) I will forward you the information.
Thank you for your assistance, -
CW2111111111M

OOriginal Message From Date Sat 14 Au 2004 10:44:52 +0400 To SA 78 MP DET" Subject Re: RE: F : RFA 0188-04-CID259-80232
Not a problem. I'll give them call directly and obtain the records from them. No sense in having you wait on it and send a report.
Don't worry about hardcopy AIR and Info Report. Noted.
Thanks for the effort,
023841

Ori inal Messa e From: A 78 MP DET" Date: atur ay, August 4, 2004 9:18 am
00OUJ5

FOR OFFICIAL USE ONLY
a
CE MEW GENSITNE

https://webrnail.us.army.mil/frame.htmihiti figsi'siNAruedinang—en 8/19/2004
-"rage-L-0T
LAW Y . • • — 017.9-1' -C9e4 -c/Z 7.2

Subject: RE: FW: RFA 0188-04-CID259-80232
4.1. Unfortunately, thingS are never as easy as-we hOpe they'll be
at ESUcca Coordination with the medical clinic showed no records on file.
Also, the MI records are not maintained at Bucca. I talked to
the MI guys and the best they could do was to call their POC at JIDC;
have JIDC send the info to them, then they send it to us and we send it up
to you. Instead I suggest we cut out all the middlemen. I got the POC
info for Chief t JIDC. His e-mail is us.army.mil .
The DNVT 31 He works night s ! an e ay shift is Chief/Mr
Should be able to ca o . at the same DNVT number. JIDC can
send it directly to you, which would be a lot quicker from the way they were
explaining it to me.

Any otheequestions? Let Me know what you need.
OEM
• Original Messa e
From: @us.army.mil

us.army.mil ]
en : rida August 13, 2004 5:56 PM
To SA 78 MP DET
Su ject: Re: : A 0188-04-CID259-80232

POW
RFA stated he vvas released on 6 Jun 04,-but dOesn't amp Bucca !maintain any records on the detainees after they are released? Or are they forwarded to another location? (the records that is) inims

Ori inal Messa'ge
From A 78 MP DET"
Date: Friday, August 13, 2004 4:50 prn
Subject: FW: RFA 0188-04-CID259-80232
» SAMIEffigqi
» On 0833, 12 Aug 0 , coordination with personnel at Camp
» Bucca showed he had been released on 5 Jun 04. So'obviously, we were
unable td complete your RFA. Do you still need us to do a formal info
report or will this be sufficient?

SAMAR/

023842
FOR OFFIVAL USE 000016
ht-tps://webmail.us.army.mil/frame.htinitabablr-fru'elf1Y-eqENSMVS. 8/19/2004

U .Lag e- 43CU el 3
, LAW EN FC; Fic-,1,'F...'41 ENT •SEENSiTiVE
•

Ori inal Message
From' us.army.mil
Date: Monday, ugust 16, 2004 4:03 pm
Subject: Please write to me at yahoo address

Please email me at yahoo.com for the next several months. Thanks an o ess,
Write when you can!
Blessings,
11111111111111111
DO you Yahoo!?
Yahoo! Mail - 50x more storade than other pi-oviders!

023843

__000077

c' OR OFFICIAL USE ONLY https://webmail.us.army.mil/frame.htm
?
aitie'7, "MflgrTelaNSITIVE 8/19/2004

r(r c_.5".4) Zs-9

1.11111111111= F CVV2 MNC-I Special Agent
From: . CVV3 (JIDC ICE 01C)
Sent Frida . All Ust 20 2004 6:33 PM
To: • CW2 MNC-I Special Agent
Subject: . : epo o e igation 0188-04

ing to the Baghdad Correctional Facility Detainee Roster System, this detainee was transferred to Camp BUCCA on 15 Jan 04.
I ran his NDRS on our BATS system and did not get any returns what so ever, I ran his name on our BATS systems,
using several different combinations of first, middle and last, and still did not get any returns matching the data you
provided below. I finally searched the detainee dossiers we maintained prior to establishing BATS, and there was no file
for this detainee.

Bottom line, I don't have anything to offer at this point.
Sorry to have kept you so long...we've been awfully busy down here.
13est Regards from AG, •

1111.11, .
Original
From: 2 MNC-I Special Agent
Sent: 2004 11:52 AM - •
To: HOC ICE OIC)
Subject: on 0188-04

10(44
The detainee was identified as ate of )1 lc)/ Capture: 23 Nov 03, Male. Mr. re a e e wa an a en GHRAIB where unknown Americans ma e iSrobe, attached electrical wires to his genitals and shcoked him three times, subsequently rupturing a vein in his penis. Further, he related he was raped when two unidentified males held him down, while a female, he described wearing a uniforrn, forced him to have sexual intercourse with her.
This office has coordinated with BCCF, Detainee Operations (Carnp Victory), and Camp Arifjan, in order to obtain copies of ariy additional detainee files, medical files, and interrogation reports in an attempt to identify his interrogators, guards, interpreters and to determine if he received any medical treatment for his injuries incurred during incarceration by U.S. Coalition Forces. " .
Any asssistance you can provide to this office would be appreciated,
SAMEIRMINI
CVV2, MP
Assistant Special Agent in Charge
Detainee Abuse Task Force
DSN 82

023844

. FOR OFF1CAL ONLY OD /8
tiVki F NIFE-371C/FMF SENS7NE

C_ :1O0 V C. .7
L?

111111111111111111111111111rW2 NINC-1 Special Agent
From: VV2 MNC-I Special Agent Sent: s , 2004 3:45 PM To: 3 22d MP Bn (CID) SPecial Age Subject: 259
btc,/ krit-1-1
I have been reviewing this ROI and attached court documents and organizations and feel this case may need your attenti claSs action suit against all kinds of people
The detainees name was identified es Olnilater id'd as to a Time Magazine article claimed he wa en orm hie home who according , as ovember 2003, and

sent to Abu. While there he was forced tO disrobe and attached electrical wires to his genitals.and shocked, which ruptured veins on his penis and refused medical attention. He also alleged he was held down IDy other guards and forced to have sex with a female soldier, while blindfolded with a bag. Other parts of the file St8te he W8S forced to strip naked, and a dog leash was put around his necicand he was forced to be on his hands knees with other detainees.
-

I have the detainee file from E3CCr;'whiCh has limited information. The one thing that stands out from the rest of the cases here on the TF is that he claims he was abused by guards BCCF and BUCCA, not taken by unidentified individuals and interrogated, which has been the norm in our cases. . ,
We took a look at your spreadsheet and didn't find any information for this individual, and he is not identified in the report from CID Command at the behest of MG RYDER, but he is identified in the Class Action suit.
The detainee was moved to BUCCA and has since been releaSed. He was never interViewed by CID and I have been unable to find any additional records for him, other than the minimal paperwork included in his detainee record from BCCF.
-n leads and just wanted to check with you to determine if you had any interest in this one, before I suggeSt to Mt-. that we close it down.
I have come tg the encaiii
yt( \Did
•
023845
FOR OFPICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
00 0 0 79

DOD-049406
011111¦1111E1N3 MNC-I Special Agent
"'''''•••••immoy From: us.army.smil.mil Sent: Mittember 09, 2004 10:58 ANA
To: W3 IVINC-I 22ND MP BN (CID) FSC)
Cc: VV2 MNC-I Special Agent;
Subject: -CID259-80232

:I believe' I discuSsed thia one with.

,last week. My thoughts are
1.11111

enSure we clearly dotument otir effors to find thi8 guy, go Final(C)

and I mould Write it insufficient evidence to proVe/diSprove,..based on
the fact we haVe: no actual vittit interview. Just say it WaS repotted
tO ts, via news.articlei' bUt we cantt substantiate tr refute it baSed
on the lack of A victit. intervieM. 1 wOuldn't burn. any mote.fuel on
it. If my metoty is correct, we don't have any subjects/suSpects in
this one,'.

'

My 2 Cents worth.

OW3 MNC-I 22ND MP.BN (CID) FSO"
iraq.cen cotsmil.mil
a el.

ursday,..-September 9, 2004 9:42 am
Subject: RE.: ROI 0188-04-CID259.-80232

•

1111111111
If we've made an unSuCtessful attemPt to contact the. Times
reporter, I.Say.
We've done what We can to ID the victim in thia_case. ill do you.

• .i. -/

have any
guidance/thoughta on how to prOgress?

.

. .asa e
From:.F CW2 MNC7I Special Agent
- Sent:.09, 200A 10:37 AM -

. trs a -, e e..
Tol.CW3 MNC-I 22ND MP BN. (CID1 FS0-
--..

Subject. • -04-CID259-80232
.

.

This ROT is in reference to Mr.1011011 later identified
as

We've pretty much cote to

the•end o
our inVestigative rope concerning this'gentleman. There waS an
RFA.sent

» to Fort Irwin to intervieW the lawyer whd filed the class action

Suit and
» he stated he could ndt further identify him, as he had not even-
spoken to

his client, who was one-of several victims identified in the

Class action
suit. I think we'll probably have to go back to the main lawy
and the

Times Magazine reporter who stated they interviewed M

023846

to further

identify or interview him, but from what I'm reading in.the file
. that.has
. already been attempted, and was unsuccessful..

FOR OFPGAL LIE.,,E ONLY .
000080
LAW ENFORCEMENT SENSITIVE

,tr.: VO

, "' IdtOU 4/5q—bue_52
)

.re-read tne article.this Morning and noticed they identified
.age as 28. The gentletan who.CID Comtand identified
aS.

e
» victim,-waS born.in _„.,and depending on the Month, hiS i 52
y-ears. old...• •

.
think maybe someOne tade'a mistake in identifying the
individUal knOwn.•
as.or the Times Mis7identified his age...?.

-
.

• 448st of the infortation concerning. the attorney and the
times article
were cOntained in your forwarded email .tharalagiOn 29
jun 04, in.

'
reference to RFI 0304-04-CID001,

.

.Any insight you, can provide concerning this one mould be
appreciated,

Thanks

16io-

023847 OFF _Ad, UfiE. ONLY U00081
..‘

:."=4
LAW

DOD-049408
Lnarts 1 UOvage 1:50.1.ra,C
•O ;O-e-rO'
LNA
`,.O
0 c,2:024-s

CW2 IVINC-1 CID Special Agent
From: Sent: Mond ay, Septem, us.army.milj ber 13, 2004 10:18 PM

To: EIROMMIftvcmain.hq.c5.army.mil'

Cc: 11111111111111PSA
Subject: RE: CAT I RFA (0188-04-CID259-80232)

1111111111

Got it brother. We'll try to get it knocked out as soon as possible.
11111 bust the number, and be sUre the 66 says "CAT I RFA f/4/44. from Ireq.
Hope all is well therein/MN is out this week, so I'm playing TC and SAC. Things are same same same here. Stay sa e.
Ori inal Message From vcmain.hq.c5.army.mil [mailto vcmain.hq.c5.army.mil ] Se t: MOnda September 13, 2004 5:01 AM
us.army.mil Subject: CAT I RFA (0188-04-CID259-80232)
111111111111

Here's a CAT I RFA for you. Sorry, I know you all are probably short handed, but I have.to • . complete the lead. I've tried to call this attorney, but as you knOW the phone calls from here aren't the. . greatest. I've left email.addresseS on his answering machine, to no avail. If you can have sOmeone try calling this lavir office a few tiMes and if need be go knOck on their door I'd. appreciate it.
Give me a push if you need any further information. When it'S nooh here, it's like 4.:00 am your . time, so when you get in at 06.:00 it will be 1400 here, and so on. • •
Thanks brother,

O
IMP

/‘icr/
023848 . FOR &PON_ USE ONLY 000082

9/14/2004
LAW ENFORCEMENT §ENSITIVE

,te,,„, ut,.„.7
. vOvOf:
LAW ENFLY;:41L;Livit.N1

_ 4
From knox.army.mil
Sent Tuesday September 14 2004 0.49 am
To us.arrn ut.-arth
Cc

Subject CAT 1 RFA 0188-04-CID259-80232
I have received your RFA. Our case number is 0244-04-CID032. I have already attempted to contact Mr, course, he was on a conference call. I left my name and num er with his secretary. We have•two agents going up in that area on Wed (15 Sep 04). If I can't reach Mr. by phone by,thRt day they will take this RFA with them. Hopefully it
all work oilt end we will be done with this by the end of the week. Thanks,
280th MP Det (CID) Fort Knox KY 40121
DSN WIN
023849
FOR OFMCIAL USE. ONLY
0001183

https://webmail.us.army.mil/frame.htrilAMEIVeettliegklAWINSMVE
9/14/2004

LrAW LS: )

From immump___A_Iimma.us.army,mil
Sent Friday, Septet:I-0er 1.7, 2004 1:19 amO•
To.
tommir
Cc
Bcc

Subject. RE: CAT 1 RFA 0188-04-CID259-80232
111111111111eiwith Mr. WO on Monday evening (13 Sep) he actually returned my call. He had been in Iraq for a couple of weeks so I am assuming that's why you couldn't get a hold of him. Here is my entry for that conversation:
About 1830,13 Sep 04, SAMIllinterviewed Mr. who related he had 'Lmet with Mr.
lilierned from spending two wee s in Iraq. Mr
vvhile he was in Iraq along vvith several other al eged victims of the detainee abuse. MAIMS was not willing to provide any identifying inforrnation pertaininy of the victirns due to the victirns' fear of repercussion for. speaking about the alleged abuse. Mr related he wanted to be cooperative for this investigation, .howevellitilhie was no way to protect the victims' identity he was not willing to provide any further information other than abuse that occurred.
AGENT'S COMMENT: SAIIIIMadvised Mrillithere would not be an investigation if there was no victim to step forward and make a complaint to lew enforcement official§.
M . is having SA11111.10 anci try to talk to him again. was ing up there already anyways). I don't know the O utcome of
go that as of yet. Just keeping you informed.
, Ori inal Message .
From. us.army.mil
us.army.mil ]
ent: ues a , tember 14, 2004 2:24 AM
T SA
Subject: FA 0188-04-CID259-80232

SA MEM
Thank you very much. I await ybur reply concerning the completion of the RFA.
FronaiiiiiieSA" @knox.army.mil Date: Tuesday, September 14, 2004 0:49 am
y

023850

FOR OFFICuo.. aNLY 000U84 https://webinail.us.army.milifrarriathiNiNigge'=tra
i: 9/17/2004

.O.
- -O-f-age tnt-z,
-1 LAWOSENSiTIVI )

Subject: CAT 1 RFA 0188-04-CID259-80232
SO •
• have received your RFA. Our case number is 0244-04-CID032.
have already attempted to contact Mr.11111/1of course, he was on a conference call. I left my name and number with his secretary. We have two `agents oing up in that area on Wed (15 Sep 04). If I can't reach Mr. by p one y t at day they will take this RFA with them. Hopefu y it will all work out and We will be done with this by the end of the week. Thanks, ,
P Det (CID)
nox, KY 40121

vic4
023851

000085
FOR 'OFFICIAL USE ONLY

https://Webmail.us.army.mil/frame.htMMFOCLUInggS0 SITIVE
9/17/2004

— 14. uOc.1 —OC
LAO
\
C4 CID Special Agent

Willinallilla-OVR
. _
W2 MNC-I CID Special Agent

Roo:
Tuesda October,0 2004 12:07 PM
To: voya er.net'
Subject: ervie of Mr.

Sent:
Mr.Willa
My name is Spe entrillinI am a criminal invest! ator, currently ed here in Baghdad, Iraq: I
recently received orn a emen you provided to SA oncerning Mr i the conclusion of the
interview you an interView may be possible, if it c ged for in Jorda . I ordinate with the CID
office in Cam Kuwait to determine if the interview iS possible there. What I need to know m you is whether or

. ¦ • ••• •

not Mr e able to travel Jordan to complete the interview? I will coordinate with my high headquarters
concerning. r afety, but I don't know what could be done with that respect. I do know the i ormation in our
investigative re aintained by CID and the U.S. Army Crime Records Center, which would hand anything
conterning the release of investigative information at the conclusion of the investigation: At far as Mr. ear of
safety, I fully understand, especially if fhe information he has provided is accurate, but as you well know been
tasked to investigate all allegations of abuse, and without his cooperation, I don't see how we could proceed any further.
c

I would appreciate your response.
Thank you,
Very respectfully,
SA 411MEMINfilli
CW2, U.S. Army CID
22nd MP BN (CID)(FWD)
78th MP DET (CID)(FWD)
Detainee Abuse Task Force

Camp Victory, Iraq
DSN 31811111111.

023852

FOR OFFICiAl_ USE ONLY
LAW ENFORCE:MEA T SENSITIVE U00086
DOD-049413

17 1476170-CI OCI

4Snoon
ESS t 3 0

1 ,y6;t_aso9
0) 51 /) L.,
efr

Page(s)

(ta

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
023 55`f
6 (I
Attorney
b/4
(248) FAX (248)
.O
023855

fif)fi

DAWN - Weather; 24 Novem&v- 2003 Page 1 of 3
C9/ crp z_sy-goxsa,
ont Page

National
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2,4 November 2003OMonday 28 Ramazan 147.4
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Lette.rs

.4,!AVIX10111.111111.1111111111051113=1110111111111111111111:

featur
Cal boon

Pakistan: Three days forecast

in °C Today Tomorrow Day after
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Hyderabad
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Islamaba.d 6
' The Review
Karachi 30 Cloudy • 47 15 29 Cloudy 14 30 Sunny : Ttie Magazine.
22 Sturty 6 21 Stumy

Lahore 22 Sunny 51 6
Young World
24 Sunny , 46 9 23 Sunny , 9 23 Sunny

114ultan 10
Images
20 Sunny 59 8 20, Sunny 7 22 Sunny

Peshawar 7
. 32 0 16 SunnyO, 2 17 Sunny

Quetta 15 Sunny
Books
55, 20 Sunny 6 23 Sunny

Rawalpindi 20 Sunny ,
Education
21 Sunny 30 15 21 Sunny 6 22 Sunny

SialkOt

Encountel
Thatta 19 29 Cloudy 47 16 29 Cloudy 15 29 Sunny
Gallo
Sri-tech

World Cities: Three days forecast
Tomorrow Day after

In °C Today
Min Max Outlook *Humidity% Min Max Outlook Min Max Outlook
Cities
• • .

=ma • '.

riii.trt

4O..
22 Cloudy 0 1113.11Showers 101111.1 Showers

WAvitt)1 Group Baghdad 11
74 ENEB storms EgiEs Storms

Bangkok 25 32 Showirs - -Beijing 0 9 Sunny 93 -4 Snow Sunny
023856
7/26/2004

http://www.dawn.corn/2003/11/24/weather.htm
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DOD-049417