CID Report: 0205-04-CID259-80236

OF T444`
STAVES TM NT EsTP18'ttotsi
ushtD,P-ritiTARYP
Dfj'ARIMINAL:' NYrrAiltIN (Pap)
CR tudetA
.
'11314 IARYPgir,
MILITARY Detilept HENT
.koAg
BAG Apt-. 04P
VICTIMS :01.8 SERIAL NUMBER USN).. 314100.',,*:fil E; 0
(ISN}
. ... -
OF CAPTURE 10 MAY 04, AKA.. XZ,.MgM111
.
....,.,..,....-.-
[CRUELTY AND,..,-MALTREATMENT
,. .,.,..
f.-NN'VESTIOATIWE.SUMMARY
n 28 Jun 04, this office:receivedk a MemOdiK1.0 of Trdrismittal , (MOT) 76704...m7890 from; the 75th Military POliOe Detachments Baghdad Central 'Cilpfin02010t Facility(BCCF), Abl.k. -arab., IZ?; which stated Mt,.reported he was abused *IP $04i:400 atm • Palace,-
4 .'
POR OFFICIAL USE.ON ri# LAW, ERFORCEMENTENspl,
alleged he wat captureclby U.S. Coahtion Forces, taken to a palnoel wheie he was subsequently kickedelectrocute4angstruck on the neck by unknoin1LS Coalition soldier(s).: Dr (1LT)/////alliNgliffinffiriiff. 391 st Mali police;Battalion, Detainee Aid Station, BCCF, I, related he had Conancte a medicalexams of
h he arrived at BCCF, who related his allegations, related he had
,
°tin no signs of abuse tO
Wen but the abuse occurred 6-mon prior to 5
Investigation by t14 office established the LT sited States Marine Corps 040 operattana
control of the Ramada area during t he time frame of the 0604 a revi
documentation provided by Detainee Operations, Cati*Viotoiy, Iraq; detailed Or.
was in the custody; of the United States Marine Corps, Weapons Company, 2141Vlariue
Itcgittierttlootil his ttangfer to BCCF Ott 1840 . 40A, The review reflected,Mr.
not fall tWlief the &stodx of d ;:Army until I8 Jul 04 s.

Oil 1 : Mar 05,, this a Oil was tOneettOli5-
as all alleged abuse occurred while Mr .at$ under custody 0 44.0d 5410.5 Marine

Co
STATUTES
icle 128, U 111 Assault
1016:, 934 UCIv J Cruelty and Maltreatmernt

ExHigag*01.$TANT tioistf
28.10­
1():
3 AIR of SA 04, ye$0016S.,...
, 23 -4 d the mem t of Basis for receipt of medical:recorcds, coordination with Dr.and the interviews of Mr
notdated;
Not Att4ehe4l
FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE
• • • • •••• • • •
000002
DOD-051489

pooppFictAL:lise

STATUS, This is Final Referred Report Thu s ihVeStigatien was terminat ed; CIDR 19-1, paragraph 4-17(a)(9)04 that th e sub'ect is a Member of anothe gervice; therefoTe iftYPstiga0411.4 teierlectthe NCIS couiPietio
,,
, eport ApprOv
1,piit,vgAckc;,.:6o i. 0, 67. stree-4Fott1301yoiti origin 1,Thru: ,CDR, 11.tl.i. my iirt (0), APO AE 091 Thru C ott; 0 : Group ((10.-: iiiic CDCDIR ATTN ctoP-zA, Fort lielVolt. VA 22060
To Director, Naval Criminal Investigative Service, Waslitiigton Navy 1014 N gfitet .SE;Suite 102, Washington DC2014-5604 -.. 'NO 'WM (e-mail only)
, . ,
..,
1-0 o0 of the staffJodgo Advocate, 18 ' bozo Corps, (email stow, t-Pild
...,
0 2
FOR OfficI.A.4 LAW ENFORCEMENT SENSITIVE 0 0 0 0 0 3 DOD-051490
ENT 'S INVESTIGATION REPORTS.
0192t 7.C10259:78.023
Iasis for filveitigatioth''On 28 Jim 04 this office teeelitedaMeniorandinfrof Transmittal (007Q4-CID789) from the 75- Military Polite Detaclunent, Baghdad Central Correctional Facility
(r3CCF), AN Q ai
,, ,:-, e was abused while detained at Rama
alace -IZ
CliOf
aired the detainee file of M
78 lip DEir Fprwa,r4 (CID)
_
Baghdad.: Iraq APO .24E 0934z
Date: r go jun 04 - EX11,11:it ENFoRcEmENT. spiotTlywi
0259 000004
DOD-051491
aL USE oisiLsi-LAIN ENFORCEMENT`
ROI 14UMiiiE

aNT's. •114yEsTIGATi0N, REpp
007644-C1078
Regulatio4.1954'
GE 1 OF2PAGE
DETAIL
BASIS FOR INVESTIGATION:. On 18 Jun 04, tpis office was notified by the 391S Military PoSMP) Battalion (BN) Detainee Aid stathippASt Baghdadcentrat COnfinOtnent Facility (BCCF), 4 Abu Ghruyeb; Iraq (AGI), that Detaine National Detainee Reporting
System (NDRSX allege e„ Was a, use le detained 'at the 0:0'00 Pale0e4164 tO
:received a ,Medioal, StreenAn.
detailed .h allegation of abuse
sica

. „.,.„.,,,. ,,our., .:,....„ ---11 thl$9.-...!POt
41.00t':2„., 14 04, S .
., _...,
in to
.:-. :-kileWOO • .fpre110-61..:'tO.,„,•..1'.§Yv',aitbh)J.t11,#°.:e!:1100! .1!'60i14
1r''/...1.''; ..... ,,,,,.:, --,..- tj,,E6.tces .0.th,6°T1-1!..,p'L..osihi4g:c;1.,:4i;:it'-ii)7R?..
bf,,-1.4..,Wag.takPrt, : ,:11,":@:caiih°fo.:...fiit'l,t1t11i.74eril!i:l.f5)aP#;s:,..
;::.,..P ,,,,:, .:.. ''''641.
--°:4.till:ilii°ikRatnaOkbY.:.:- -..4., ,.,:-,..--.,---i:d'rbcatiO4.---.,:--d.,,. i', t1,..,941''.tp.„,„.:.0.„,
ie'S:iianifek00
.b'afoto, ....„ ....r.._:.- .„. .. ,..,r -. for 16 ay-,.. ,._
r — ,irP...7! then .. ....Ho was - 9:-.,...:-••..1' ,----•fioll,.:,. ..:.f,tho,.0000....ppg4,
detention .:, t01.4.0.0PR', -.r,i,.:.,..,146.•.',00e.‘111.,:„.,...„60-f20.tt!d PO°11-'..9 the
oujah.:fr 1tioci.:-,3.0 transferred
fability.in:.. ,?-,, ,•-, ,.,-.- . how.ti fY,.:..2..e6 4)
...-.- .,7:_d6,..,:,‘..,,,13-c- 0 E ,
liirikernadi tot.17.. -alleged during
ongPFIT ,.,-. ed 40000 hiS.:firStIbt00:At'T
, ,,.:..,...Ho yya4t.,.-,.,.,...--. ..:. .
.;.....:.,-: ..:., ...d.,.66611.'..0a4.• :.,, .- ',.-..,.,,:.!,:-,•:lit
-ii:(40:0,tcE.,.!:„Ml.,!:aFti?atd . the first (0 0pclx-he.Wa04y.,7-alleged
iw,.:6, :it . .,,.-, _'-_..... ' .7
men kicked n!T..:=., poured d,.1-1"6 described : e. short,.,
!...-,;;.i_ittoriOn..,:.47,)!$k".tiblie,071::;6..•-:.d ihe:first.,.0140.
.
'
5—--ity,::.--T,",- ..T.',h..'''e,66.ke:Atal*.(1T, ,
white • ,:1710-.;0104ttie„reCbliCer''
--lif) a wp00...0.-iy,-Pcri1;.°6dir::i'4eei-l..,..,..,..I.,,ii..' -..
,. .-.,0...
r'IrldG't9n..eoft-.:171rrittIq°n!ar6'..0't.-1._rt
tdid '' "I'm Britis ho-,h" e.oescn,e ... , 6:.,iivith iii) facial hair
y.' --''. ...,...,,,,, --- ' -
5h gi=ereq. :9.,. ,:' :::$414,00 the'',8666ntict-n.night,ilt: t e fw-Q m-...!h.',•trt'ilirliii4.a:PICI
hi,-...-.
' . .6, , rl.q7fuoO!.tehiri6fd•-•'°''r:P'9°I,,;:a6t407--j4.,
with itableT.0e two , heldt.:0mi .,,:.c191....rii,:s9the .b.„,„ -, , turns ' p' ' 'ea. 'ki n'g mang poured, ..
.. ,.,,..-.:.,,-,'.'.-..,4"-9...-iht,..broain,,,top,17‘.i ,
.°s!h:1Cocking
in his fo.0: and on his :,,,,4He?1 ...0.1.1.., fi...r.."...":1?'h! si ,.. „..
6.,.,:1„i.---1.4i
,1:4,7!belil'fan":0'..:°1.il'thi''° i':9'6-'"fisita60::i..-44'
..-'..ai6'..41 th01:atoo;':-: i-;‘c'1.61.'''.i:--.1---'-':. as a ,ia-• ' r,. ,.„..,,.....„...,9.-,- ..:' .
06,..pkih9..,1nstrtirrie-nt'
---..--, ..9 -. . baPtl ''
..,k „....:..flahlioot,,i...,;1,...„7„...7.,...,,...,,.6:E3tho-0 .pheo-t;yedtha,t:,-.i:inight ,.ii,n-h- ',;'to, '''he was io.line:
1100},I°C1j1`.. ' This 16.::::11rthot---4PP--itl.---"ii.atiVR him .P . ot..,;0., .., -
. ..,T,.,.7.13tt!t.i .67y.c1:.d,:..:-0:.,,as ; e:.,:.,...;.:;!o..-...,...
t:..41.t0d_‘(,,...,. . :.. .,.00ipi ..,. q.1.:, .. h!. 1:0.cdt..::f..,a.....::.,,.....,
transfer,. s rr.,,„,, ,... . .--:.ridii 7,i,.: .1.1,..iii.•4:
thPAr% hl:iffe
said ......,,,:.f,.:...e•:iii6n, ,,ttevqi than
down. .., ,,:,:,....:,.... whether or no..11,„-7...':,-,:::-.
i
hi6 0_60R1n0...M1-1'.P.'-re4440iK0q51uP,.,:-,•'.,..,d"6 infOrr0001..the.,ArgP,F,..e':
'-'.6• :,,,;iii,-F.,g1i4ja„..,.:.,„.).,,, en he _orv. . ,•',.i,:.t,M0::O0.0,..loc ation Ramada, .,
,, .
-.
• ,out -the abuse,,
4b0.41--•: -, -- -----.
touictiiot write Arabia T
itatifig the detainee had been sh

ANN-41200;23, Jun 04, S interviewed ILT (bp.)
39 1st
BN, DAs; BCCF, AGI, who stated he conducted :the Medical SOreening and Physical
He rebaftedalillitrnaking tho allegation of being electrob9ted a couple of months agOTI;vhile detained at the Ramadi palace, but does not recall specifica,. H0,00(00 that during the physicaleimmihation; no marks were yisibleindioating being eleCtrooyted,
OROANIZATION , , • PRISONER INTERROGATION TEAM (PIT)(01f4'
.5agIida.clgieri6a1ConfiperriTeiiVOcIlity, Abu orituyo 09342
_ . . "
p
cr

R OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
76-0479111378
PAGE;
DETAILS,'
AGENT'S COMMENT, It was determined the etainee Ie was located at CJTF-7 Camp b Baghdad Irpq, (POC MAJ
imingoollili
ORGANIZATION-.
AGENT'S NAME AND SEQUENCE NUMBER
Tyr- PRISONER, INTER ATION EAM (C D) Baghdad Central Confinemerkt Abu OhtuyPb 09342
EXHIBIT.

R OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
00 GO 2t DOD-051494
0192414-C1D259410.236
DETAILS_
BASIS FOR INVESTIGATION: On 28 Jun 04, this office received a Memorandum of Transmittal 0076-04-CID789, front' the 75h Military Police Detachment pE B dad Central Confinement
-
facility (BCCF), Abu Gharib, IZ, that Mr IS
„
reported he was abnsed while detatned at Rama i Pal ace, ,Prior to detention at BC _ . . ,
About .1000;::::20f06! 05, d conducted 'aitht1 reviewthorough re this investigation and
•
the detainee review indicates the
VeS40,-,it nOttinth0 411e$41PP-1%.: ,„.
investigation does not support U y investigative supported documents
,
w/-qtJPE9
Exhibit 2 contains Sworn Statement of SSG
Regiment, 10 Apr 04, dOcumenting the discOVe

5
KLA U.S. NaVy Corpsman and weapons in mr
2/4 Marino_Infan
teal s

• , • • •:" • . • • . • y•• ,• • • •
AspxxvcOliildift:'‘ krd-wdw of the ocurnentation reve als was referred to detainee
ABA0649, IS andfVDRSd at several times in e course of his detention:

28 Jan n5, thus office received an electronic message from SA_^ NCIS Little Creek,
SASrelated the'request four assistance received from our office lead been completed and that 4
4-Ine4999FT1",

cf
vr9
as 7 as Point Of:Cad401'1* 0104
,,
dateall at-temp-0 at et-44011g SA ave net with negative resultS. It is strongly belieVed that
, if the alleged offenses occurred they were perpetrated b y members of the US Navy or Maritie COrPs!; All US Ailty leads hav6 been 0Nhatistea; thorpfore, this ioy6tiotioft 1$ refeired to NCIS for action deemed' appropriate
used on the ahoVe review, it was determ od that Mrl
Weapons "C:01#404 2/4 Matio Infantry, and was Rotooler .4401 of

4ti0

TYPE AGENT'S NAME AND SEQUENCE "NUMBER. ORGANIZATION, !' 11th, MP BN:'(C 148th
.MP Det .
-b)(FW0),_(CIDXFVVD) .Detatnee , Abuse ask Force, Camp Victory,, !rat APdAE. 08342i'..
R oFFicIAL USE ONLY LAIN ENFORPEMENTSENSITIVE.
SITIV

192-04-CID259-80236
DETAILS
such, this investigation is be r mice./
TYPE AGENTS NAME, AND SEQUENCE NUMBER ORGANIZATION 11th MP BN (CIDXFVUDY, 4Q MP Det (CID)(FIND), Detainees
.
SA Abuse I aSit'force. Camp Victory, Iraq, APO AE 09342
DATE B(111)31r 20Feb
R OFFICIAL USE ONLY LAW ENFORCEMENT 'SENSITIVE
CLASSIFIEn
CLASSIFIEDFOR OFF
CDR, 22Nb, "IILITARY POLICE'' BATTALION {CID CDR`} 3D MILITARY: POLICE GROUP SCID CDR; 78TH MILITARY POLICE DET SCID) 'D!,
.„9?: PROVOST .
N.D.R5 DAT87:bg:•-:.CAPcl.1Rh 16• MAY '04•,,
•,
(AGGRAVATED;
fAGGRx7Nrpl-Aq$AVYTI:, [CRUELTY AND
. . . OtTKOpilk_ THE IN.F+MNFTPR IIS THI IS BASE 1)2-, (7.Pga . AIS. ALLEGATION O•g, AND CHANGE, , P11000.- TO THE COMPLJ TIOI 00' IN:CitTrXA..Tt.0.11.:H.
• '
INITIATE6 14-
THIS.s --'01)61/1
b
OF TRANSMITTAL
• DETACHMENT, 1b789)'. CORRECTIONAL
POLICE P-FT ENT-T?A
774'
ABU HRIA, REPORTEDWASE .THFA
47C
t13C‘ -:
INCE1`..
A4(1,$'EO:W1A -1. ,AT Abt;-
PAELIMII\IAY-TOVEStiGAT-LIQW*YtA101 1" 1"1 0N-(S .110X11P111W44:-.... Jd41111.1111.,By KICKING "• ON tit:
i,,4; ANR, POURINGWATER,
. 8.• sTi-41k0- • fixisl:„ 04 . THE NECI

cMT 19 JUN Vitt-11111111111110A1..114t2RVI2-VaWHEREIN HE STATED HE WAS CAT1JRED BYUS ..'F'QRCES,k:-:. TAKEN .' TO„. A, PALACE tiCf-RMADI f o = WHERE HE WAS SUBSEQUENTLY KICKED ELECTROCUTED L. STRUCI,.;..
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-----ANVk PHYSICAL QR''''MR „,_„.„...,.._
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INT ERVIEW
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.... .._. ..........:. ........ ..... ,... .:„... .....

ACCOlkb.Allta WITH C HAPTER 3,,.-. .:" Al
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UNCLASSIFIED FOR OFFICIAL USE ONL

000.134
SUBJECT?
TYPE OF ACTIO
SUSPENS
COMPL DATE
_ _ •
DATE 28 JUN 04
-
28 JUN 04 Locate, fully identify and interview Mr. errogatots
28 JUN 04 Obtain Mr tjcss' 28 JUN 04: CoOrd wi RIF at Ramadi PalaceHiroo h 22 0 MP Bl (CID), for possible 45-
A t. 176C7 6 -
.0 AO Ntlfilae
ACTIV,ITY/PERSON PHONE NUMBER VICTIMS INTERVIEWED 24 hours
EYE WITNESSES INTERVIEWED 24 hours -:',
EVIDENCE DEPOSITED LAB REQUESTS 1 duty day 5 ditty days.-;
RFA'S SENT OUT .• MEANINGFUL INV ACTIVITY' RFA FOLLOW UP • KNOWN SUBJ FINALS UNFOUNDED FINALS UNKNOWN BLIB:I FINALS, 5 duty days 10 duty days 15 duty days, '. • 15 duty days 15 duty days 30 cal days

DOD-051502

.8g014NCE NUMEIEZ, sat
0192-04-C102598
DATE OFFENSE -SUBJECT/ UNKNOWN VSBIG ED TO .:
nari OS' Assault/ Abuse VICTINI:141r
I: o11oc up with; S .
99, i69''Ptatt4 91:*Aqeni to 11Ci8...to 101t.
Identify, and errog toit Of Mr.
-etr•
•
i::"r7954?
Nutt VON .! INVESTIGATIVE STANDARDS;:
ACTIVITY/PERSON , PHONE NUMBER,:
VICTIMS 24 tidties , E*11_417tNSEd:kTER\40/41::` 24 hours EVIDENCE bEPOSITED 1 duty day REQUESTS 5 duty daysRJ A'S saNT.PPIT! 5 duty days. : 145:ANINGEOL-INyignyt, lo 464/ days •
RFA FOLLOW 15 duty. daysKNOWN SUBJ FINALS -15 duty days::UNFOUNDED FINALS 15 dutydays.'.UNKNOWN SUBJ. FINALS
30 cal ogy:A.
DOD-051503

AGN.T,'..":cTryiliy sip 9)!¦ rro Number

0192-04-CID250-8023
(CID Rigid:kWh 195-1j
SUMFIARY,OFINVESTIGATIVE At ITIVIlit
H
‘
1;,R,eceived.motfroni.BCCF ,b Oos d pertaining 'p.,:M.,i.::-
. ,
00' A„..7abffes46cilit
detention
,
PREVIOUS EDITIONS o:#:1'1415 FORMWILL BE vs.r.p. UNTIL'EXHAUSTED:
DOD-051504
•
• AGENTS AcTiy1Tys
(tID Regulation 195-1)'• TIME, DATE, AND AGENT
.
,
CO/b3:cPt
. • . .
„ . . . „ . . . .
. . . .
' • • .
,
. . . .
(1D FORM ; EDITIONS WALL, 4F USEDUTTL PCk14±AJ.T..9). 0 2 0.1
. : '7 „ . . 7 • , .7 • " 7 • "
.
. . • • •
•
DOD-051505

,
CON TROL NUMBER
AGENTS ACTIVITY SUMIVIAR
. (CID
TIME, DATE, AND AGENT som4AgY. OF INVE57TGATIYiAciT'YrTY
PREVIOUS EDITIONS OF THIS FORM WILL I3E USED UNTIL EXHAUSTED,
nfifinn

DOD-051506
l'=•• ­
AG:SOTS ACTIVITY S Y
4d1P-,lice4iulatiO# 4e-PTX.11-
-Notc cor4plete. t

a. , 01:84-04-Cit254,80234
iiicistia-at Al 134: jig

ed Nto01,..1044001`6!#.,0
c, 01 3 Q 4 Cl 259 80231' • V, ay 4
41$064 Katmai 0009. was

d 0225 04-C1D259 8025),
voted Atfrfgq'04tilYa*la0 controlled by OW)

piot'ed aH dbcumen4s.ioicated mot14.4.14041.4144'.:
on review: of
..:GUIDANCE FOR a .A5:10 ' 04' Division Afir'1 : poptgg.,:j; of the above axed of ;.responsibility' 04 or D'of0t0
•. •
th411.RA144,
• • • ,.. • ,• ..• , „ •
responsibility prior to 2g. Kat o44 ,
Addrtionally, SAC, prepared memo tar Ops teViOW, Tiis
requesting reAP,0A1"tatT
,. • • • •.,.
for th: e above
-t17‹.7

et, 04 $2.0t: raOrrio:•to $4 , N Ops forOps that these`caseaare CI:Ogg44' due' N01$indicating they had not recti ved..*014.4111: RFAsduring MAY./i144 04 time frame A1,so ri. ted that R1As were :re sent but still received, ektept,
info on 018, 4-0 4 vetoitig roppop.i from,
PEDVIOUS EDITIONS OF THIS FORM WILL DE USED UNTIL EXHAUSTED_`. 00
n:'0.4-X.r.Mk.%1Erilf--,x4"414.;44-X9111 00:04
TIME,. AND AGEiiT
6 Oct.; 94.!:.
0`$4 E}, t 04
171
,
Control Number

0/92 04.?
gib/4119RX G INVESTIGATIVE
SAC* Rev' d.:. Noted/,coropletp, the fo1lowing;:,.•
Conducted a review of the °to] libiniiii caae-a

ROI Incident Date lnc. 4.001-*11094-a futing Un
A f,!1‘54-04-t1b/.50-,40,';341) -: Ramal LZ I' IS AOfI
11APt04
(Noted victim was located. at Al
b 0101-04-0.D59-80236 13 pr,04... Ramat 1 TZ, 214 Hennes?
(Npted all document:0 indicated Marwwes bad total control)

c 0193-0,4 CID259 80237 30.M4Y,44; (NOt0411arqadi Palace wpb controlled 141(kt -• •
0225.04,CID259-80259`::.,i," 4 Apt 04
Noted At Pltbl)alliYk**k00edi10 by Marines ).

e 0250=04 CID239 80284 14 May 0 Ramadi 17s 1 tAt ($0,0411.44euinerifS:**460 1Narines had total, control ;
2 Based on a .r8VITeivt of [ROTATION
OtilbANCt: t"OR:82 ABN] TO COTP,4:-.041:it-, the 82'4 AitbOttie •
Division relinquished control of the above area, of

tkObb-bbill,'.tYH r):, .-6 et40:-1; Mar
Mar,34-3.0" cOTpe assumed control of tha Ramadi area o f responsibility on or to, ::21 Mar 04'.' ,Additionally ,, ,.. , SAC -;prepared : Memo: Ope .; -•tovie
.te,.
;44.eTa'.eeqrri.e. •investigative t•6 '''''''
for the above; ihveatiqatioria

„ .
$8.rit rtorqo ops, Dort: teVieW„:
, ; • • •
i',4fOttrie Op.e. at• eSe. Oap.e$: -draggi-nq:. t,o licTa
th8y, h hot r.:eo-o_vot.--tho ,.1.0,-iti4t $eild

• 4 ••• • . • '. • , • . ,
Kay/jUn 04•: tirtig;'•;• fratefe•• ,•: Alsa, rtOted that 137120, J4eX4;t40.0'.4t.Nt:$t411. -:b0V0PAO're'P-70.54:c4c.012.t..t.* .'' trifo' on' t.kotidIng "a, r:8:6IOA$8 . ' ...f4'0#1, 44;" "
op4m4
determine' if they ;agree'; on transferring cases

lot,1,,t,-40-4,,tIort-- frotn, received notification from GID Cmc -via. Mrs Grp Ops= that. Current Op s did not` want,' to trans er
investigation,`tQ NCIS.They directed; to reseed RFAss,-
and if Marine`' suspects are a:dentified. they will re-

consider • e.
Resent all RFAs:. (0184-04 ' 0192- , 0193, -022-• i
and 025,0-.04), SA and cord - SA

both:' of NCIS."•,' ., SAC also
1,nfOrthed IS, . of this off itel s. requirement t r-est,idci‘.
weekly updates ,.1? CrO:i .Sa0.-‘: eMail... that WAS posted

to. file,-..,
_
`OPti ''' ItEe;

PREVIOUS EDITIONS or THIS. FORM WILL BE USED UNTIL EXHAUSTED
galif1(18 DOD-051508
9171011111.Y.INVEaTIGATIVIM
Coordinated with SA.'` :NCIS 0 determine if
had reviewed RFAs Sent ''on,.aSed on his

t 04,.

reply and ema . 1 tO his higher he had not received t1
RFA, only the RFA case numbex SAC re7sen all RF

,ipd: received A:cknowledgemerit frotri SA.that RFA has bee4 asighed to agent- Posted emails to ca
• PFEyT014! EbITIONS OF 114..,S, FORM WILL BE . USED UNTIL •,
EXHAUSTED;
DOD-051509
AGENTS ACTIVITY SU Control Number.
(CW Regulntion 19-1) 0192-64-ab259-6636

TIME, DATE, AND AGENT
SUMMARY OF INVESTIATIVEACITIVITY .
Received an information report from SA0111111111111111Naval Criminal
Inyestigatiye,SerVice. .(NCIS),, who related the aSsighed case agent`was SA
and Opened inyestigatiOn 17 Oct p4-mEs,J7o471-7XMA t9;'document inves igative activity. S dick „ Tpirovide tentatiye t k for CarripletiOn of tne REA:-
Pdated SITR EP
ent an email to SA requesting a PO number or` Email for SA and an . 4d0f0'Offternitig this Investigation Ema11 Posted to
. .
Nk:oto. wo,o so)4..'
000A t.. ..'•
CM FORM 28 60 IR PREVIOUS EDITIONS OP THIS FORM WILL BE 00 Oita, EN1-1051T1)
0 0 0 1 0
DOD-051510

GENTS. ACTNITy
• (CID RegulatiOn 19-1)
SUMMARY OF INVESTI-GATIVEACITIVI
%05

PREVIOUS
EVIOUS EDITIONS OF THIS FORM WILL BE USED tiNtit
DOD-051511

WILL Ot,.

EDITIONS: Pg T4XP'..-Ex11x/

• CID'FORD gf* 6q.t.
DOD-051512
SUMMARY OF
.... ••••.••• 7 :.-•.• ..

nice preparing to transfer oon4col of tlie . II,,,emigation.5,:i=„1,70 need,..to eosin-Ay' ie .takes place, which will help aid in a snooth'transfer ofeigesf'•:•
pdde all Eti8. w/outthilding and coropittf:e
„.,„._ ..
Update all 66s temifsfanding and conipleted
,UP440.A4:"LIS 404d prpyide.2 ,1
where tl is' should be in

,
a draft finals F pj44files, e'anre.are
e;::t to e.
a 1a. c.' P ea;
signed upon transfer p :711:;vi.i.
6' Place note envelopes m

ev0,11!.:.
iiiith.ofboot.-
MakO sure 01P4 are .a.o .set9
even ifWO 6,6iiA. l9S t , I we need to discuss further, we can see layout on (roux board prepay°^ v':c"
-.ayeidentified
14AH414*
•• -
to your case, ensure 'e),1: .gg.4anPPnotatedfile
comer)a left

,..:.
. 13
t: '", •.
—1):-•••et., , •••:':;1-o; CIO 14
-
-..)''' ' 4.1,:::',;i:,:,;:f.. 1);:. ...,.: - T.' :i ...
--: . - • -'1`,(•1;!',''...1- ' . - ' ''' !: -..:',...::•:7:::1. -..:;....:-.:-.:1.,...:::... , ,
..':::-....:":::1::]: .:...: -..., :,:
' ' ' ' ' '• ' ' ' . :.' .' '.:.' . .•.. •: : •.. . •• ' , , , .. , : „ .,.... . , , : — ...
, , „ , _ _ . . , . , • . . . , . , ..,
P• REVIOUS EDITIONS..9!,.. T.„'.i
.-.•'.--- -- • THIS FORM WILL 04 t:IP. P P.W1715.
-..., .. ..;: ,..,...-; .-; PcJAPP74P5 ,'..;..., ..... .
Control NUmber
AGENTS ACTIVITY SUMMARY (CID Regulation 195-1) . 01 91-04—CiD.259:8023
INVESTIGATIVE
Dtri-Oisi$,,OF FORM Bt USED UNTIL. 05:14AuSTE.6 .
..„_. ..... 9
.
. • ...
, 1, .`,.
• • ¦
• • „
44,
PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTEEJ U
CID FORM 24, .. ,... _ ,.. .....„. .. ...
, _ .....
1 oc bo
DOD-051515
^t)L4MARY Control Number
ANTS ACTIVITY (CID`_ Regulation, . 019-04=cib259-00230:::
,f
SUMMART OF INVESTIGATIVE.

Received an email dated 28 Jan 05 from SA stating CIS closed "
_ 17,Qc1:0444E, BJ:0471-7XMA and asking to y future inquiries to S at NOSH mail NIPRN •OICidig-NAVV-.M1
Received case file frond SAS Or &How up IAV chrectioil given from
SAC 30 fat 4k NY19%Y Of the C4-10, indicates NCIS 4 not
. •
provided information fromRFA sent8 Oct 04SA -11 attempt to' get
,
,
00,f,o-5a#1e
1000/3 Jan 0'
-
1100131 Jail
We have dOtdirlified Mr suffered his ab4$0. of OA tjg1:40 is determined by, . ‘-. AIR of 23 Jun was kicked• SubjeCtedWelectec si aPPNberisi:01
NTS; ACTIVITY SUMARY,
(CID Regultion 195-1)_
0900, 5 5-

0999, 8 gekiscii8sed memo with others 0 CP pending CI c90,1: matibni maintained office farther
notices
PREVIOUS EDITIONS OF THIS FORM, WILL ht USED UZTTII $JtgAt4Itti
DOD-051517
'7-

POROPP1.01AL.1)Se -0140r ,
.8W Enforcement Sensitive
NTACT SHEET Fog ALL CASE FILE' SEQUENCE NUMBER;
S -Nov
28;1un 04, this'office received an allegation that Mr. had been abused while detained at Rarnadi Palace, Iraq , . _ ,., alleged he vv. has captured by U.S. Coalition Forces taken to a Paia cP in Rama.di 'where ii was hooded: 44 cl
andcuicfeci, then kicked and hit with the butt Of arifle in the hacl,c. DUring the course of e inVCstigation it was established: tfieli....8, Marine Corps (USMC) had operational control of the Rainadi'atea during' the time frame of the alleged incident ;Further, a
s review of the documentation provided by Petaillee Operations, CaTtriP Vic40ty, 14. etailed was in the custody of the LJSMC, Weapori,s Colqahy, _grille d -"' ' Baghdad --- - 1-CorrectionalF 'r C F oh
infaptty Regiment until s trahsfq to agli ...a entra.
..,. -4o1 13 C ) ..
18 J141.

.
thi8 01..lc Oct 04, a
Around
received a'recittresitaft9: a:iissts4n
_,, -ageefrWO7_.,..
rnwNCIS Little
lectroPAP P:' . .• , 4s4iAs
iiiP4titgt
an-P- s ch9e: t°c tli
f assistance re ejeveNdcfri'oswhad f
Creek,V1 cfthe reqnost for '-' rn_. aQ°s
. ":pr:yffii.jd7, ,•,,,.„,
NA d that N' cis Readgi!.F.tefrfs,,, SA DC held the pertinent; ; '
been P64-1, c1 as
1-tPs/lientefocirrnnested by was
. atidn' tecl listed . .170
. The reort ,
-:information .. report
the 't t for this .1nf0 .- ,
;Point of Con,.4c-, .
-.-s k-
m , To date411 atattempts4i , vethinet with , _
;M.EBir' , C
•0472',-7X-•;;---44-' ,_,,,,i,°,1v beliPved that„, ,,.iithe alleged offenses.-.: ,-- occurred T°...41'''
fts.' It is .strongly -
negatiP results.,`
perpetrated by tr10.-Na,-vy' . ;,, cnrbs. 'All US Army leads have bee

hibleii of the US or Marin
e - - '
investigation releird .ti) the Ncis for action clPeine -
er'x7h4st0Cli''ttetf.P°'tlis Ig .-' . •
-` '
4Pplo r14te,,,
...
final and exhibits are being ft_wat

1411. -
F
Referral (0193-04 CID259-80237)
r email
undersigned at^
DEPARTMENT OF THE ARMY
WW1 States Crim nal Investigation 03111010111 48`h Military Police Detachment (CID) Military Palke:Groiti(CID): anitt Victorb Baghdad Ira APO AE 09342'-'
Oxtrot4
yoirl VA
.
,..
Forward the . 4.4d9. lvts ons of the NGIB fit their: action deemed necessary/appropriate
al Referred.
mReport: extubit$ ate being forwardedwith this memoran
? oint of contact for this office is the Undersigned at. or
@ira -.arm-

DEPARTMENT OF T1 AR in ted States Criminal Investigation Command
48E
h Pvlilitary Police Detachment (CID)(Fwd)=-, , 3rd .Poi!ce Croui3 (CIDY. Camp Victory, Baghdad, Iraq
11ANPIN FQ,R, Director Naval Ciiminal '1,ire$0 4,tve Service
ashiti "bh•Naliy- Yard-, Building 20041Q14 N Street, SE guite'tOT Was
20374,500R

•
• _ .
B eip(jr.andiliti1 QC Rcfd,,g41

0 ache C11) rep' prtand sUlportin do curp-etitati011,” ar forwarded
or: 4qtiotl cloot •
A . tip.cP.5.47,:iL
j-••• • y•• • ,-• , : ,, - : :-..--'
•,•.• • -.•••• • , • • •
gh:,_
A
1 On 28 Jun 04- this office rooffv.p. qdn ailegatl,ort t11-4t
•
...•„_::::.:,-Hb,•s•.

•
b-e.-_•'•,Y.-d.:•a.:1-fied Iraci(iZ4 ,

e" n a ,64:v17,41:F,••,:: 4-,---'-,•-•-­
• ••••••••-
i ••,•„,
'15' •
vher
tuted ii Ralp41-4, ,•.-:
Ca?' Utly kicked,‘,electrocute d zi• and struck on the neck unknown ti.sco .

iii.aseciu - - .•
soldier(s), During tli. PRof investigation establishedduring the U S Marine •••
utsd h t was es,
O
-
s!:) •,,-., • (u$MC)1:Aa-, . .' ttpl P-• -area
•s -is controlf •e:
dopel:VIRD=Ti:L'• the Raffla,--.,vidpd .
IT* ' --- 'det•its Further,Tz of the 9°P441 y. _

C° ,,irthei,-aireyte, documentation provided Detaineee
601i51:6gt.:1110.44 _, .: y•-tQm•Q;,41a•
detailed - -custody of ,.1;,i1:..ppyltor,,..!,.....-,iitthitt,,,: 40ii,tr4:.A.1, 03P- '-'•= eritrai • ' - .
..-2.4M4- ,.• Baghdad ••:q
' Regiment .fe1: ...'
' , -.7..,--: ,. .
....1::•'• :-•"''"':',6ii..021,
cCY4PS6., ''''•' -'-'2:47k. .,...7..,;,::,':.Q:,';'4,::!:::;.::.::.:'..:::--...':i.,•:::,:::::::,..•:',•.,;.E:'',:.::::,.:-.:,..::::-.
.-.'. :-.,,,, ,,. ,. : ......
.,r::,'....094,c,i7_.:. 111,:.:...7:::. cF) 74 .:.;,.,T.p:::
,:„.,,__....,.....i -
iliirtY l(PC:•:...:••'::•:•...:•,..,.•,,::.•,•:•':,....:.:,,..,•;,•;::.N,:,,::::••:•.,:,y::,,.,. p.,:.,..,:-•••-d to the NCI .
z,',-•'••:•'•:•:•':•-••':,..':,'•,_•'•,','•':.•.:::,•,:•:,:•••.,,',-4.•_•,:•-,•!,••••-..,•,..•••$•,...::::•, ••:•,•i.••••/,„ :4, ..i..,.,:.,::T,'.:..:S,2,
''.."
.'':::.:- Af0' iin ti Oct 04 a request for assistanceari60 was-;•„•Ot -te11. . , .. :. an.:,t)5:: ...•:.••••••.::it:
3 -'
'... 1 •''' '
61' 2a'
-: :ioo$agof.rOOL.::4mMIIIIIIIII. .tito0: :'-_•:k -•-•-1:
ihis'j•••bf:tio::•y :ciii..a''40:.'-:el''e4roi,: -IP, 14'C1$•.-_':''' ' ' '
•• Creek .VA,. ,'SAIIIIIIIIfrelated the request for assistance.recetved frorm.our office had .:
b•.:046 pot4p16t644iid..ih.4. :-. -i40&t40,140#pipvp1.d: ,,

il$1-1 0404t!±0;:,w:,..4*iiIgtoo.,pe . r:•,,:4 ...••••:::.•:'..i.-.,4/?•: documents/information requested by this office. • was -,--,:. '•:.•4::.f;-,.., ,..•......,..,-,•,,::,.
the Point of contact for this iofbi*oiork:17tiotbis..s01,rtti*hOt.v;(4$ listed as 1':.706Te0:4:-. ,.::',•: , '' • M:Eat;404114XMA:,. ,176.:_date alrattenipt§. atcontacting SA have filet with •
•_•:,:i;. ', . 'r.Vg; _:t.•0i11''il.ItS:r......-:bft::fiti: : ::tirS"'' .O.4-,'-:ticVc:ir,I:•,Tt1','Vsl::::e''''v:o: :,';ritI:''-',:'_,:':::::',..,.,. ,•••••,.
i lirp,ra!ic'''' •: °.
,.••j•-i....1, 4:,::4.'.'.:.,'.,,:tcii'fi'4:,g7.11'..''':':---,'::: i.
.
,•:;''‘t?;.1,' . :
,...00laysto..i ,,itivrfoto01115:11,:,-•:,A,,,t....10,,•.f.h•p;„NqS; fOt•gti011 -rat--•:•,,,':'.,.,'•!.,:•::•:•••:;•••• •':. :•••••':: ".
,..0%1g4:404 ,..ofotred 1-iottle(V,:••••,•• , :••'••••!:•::•','.
.,•:4ppropria;t0-,, • ,_• ., :,
,...•,..„..•-:.,•.„,•,, :,• .,,.....,•-•.,i ,.••,,. r.:•-•„......:.:•,: ',••• : -:.••:• ••::,,,.,•,,,:.,::,::;• :,•...,•••••',,•,:.•;,,...,.:••,:.••.:•:
: .•!:• .,: •-::...,y,•••,!•.., ::,:••, : :,.,:,,....4,•:;,••,.:i . ..'• ,•,..-•.•:.: • •:...,.. ; :!.:.•:. • ,. ' ••••'' :• ", .,
4...,4„..ii••-.,; :,,,,. ....:::....,••, ,.••••i:••: :,•.•••_-,•..,7...•: :•,,,•:::,:!,.):••••,••••:,y
.,,.. ..... ... .,.:.,.......:::.,,..• „„, ....,.,,,,..„....„,-;„•,.,.....;....,:.• . . ....:..,...• ,,......... .. .,.-,...• ....: ,,,,...„.„ ....,.,•,•., •••,,,••••••,,,,,,,.,,..:••••:...-,•,•••,•,,:„•,•:.,•-:.-,.,,:„....._ •.: ,,,,,,.:,.,,_.•••••,„:„:••••••••..• . s.. ..-•, , •• • , •••

.. . . . . . . • , .. ,_ 4 • • •••• •• • • • -•• • . -, • ,,., , „ ., ••-•,,,, ,.•••.• ... ..„.„., ,,,.„..• ,•,..,••••_,:„.•,,,,,,... • •• ,-•,, :.., •„•,-•.• • ..,: -•:..• . •• ••• _••• -, •
4..... rili.
, F:iiios06104Reod and exhibits are ' b di4,,fotivdtd6;d:'"/itlilhi:gipairtaild yi iii!, -• • . • • • ' , : ;,-, , .... . . ...;., _ .. ... ... . .„. ,.. :., .. :,...• ... , • ,,, • .• . .... •.: • . „. ....• ..... , .• • _,• „,.
• ..• -. •,•,.. • :,•:•.•:',.... ,....•:,:.....-,,,,,..,.....,....,, :.•.••„::, • ...•. : . • .• • • •• ,• . . • • • ••• -• • -,•• • • •••• _ ... • 4..
_ . . ... . . . . ., ,,,...
•:. _,. .. „... .. ,.. . • --. ,•:•,0'.• 2:••.R-10.:',:•,',..,2'•::: •,'

0100023:
DEPARTMENT OF THE ARMy
United States Criminal Investigation Cowman

48
NI Military Police Detaehment(CID)(Fwd
3rd
Military Police Group (CID) amp Victory, Baghdad Iraq 0 AE 09341
Viol **Wick CID report and 040044 4040004N are for
or referral tdi
110.01 Criti#4
t14 .(NcMi
Fotwiad: attached Rob to the oppp CIS for action•
141: erre
if$: are 00 0. 1*afdea 'Wit
04110 contact fOr OW Q 1:0 i$ undersigned 4
)tati.6-em.ini14 , '

DEPARTMENT ijklFit
, . .
United Sates Criminal Investigation Command
48th.•• •
Military Police Detacliment(CID)(Fw d).!' • _ ' '' • ,3rd Military Police Group (CID)
-
• •• • • Camp Vietory Baghdad. Iraq'
..
. An AJ' IIOIAI
MEMORANDUM FOR Director, Naval
Washington Navy ard, 200 1014

•,..•••••••:-• ottickrAT,1of Referral
,•••• •„, . •
:
•--•• ,
:„.. ho•Attgot141...,_.
and10 aption deemed necessary.,

•
2 On 28 run 04, this office received ai allegation that Mr
been abused while detained alleged

•• . •
captured tiy-ti..s.:',0411400,•Forcp8;:•taken-„tp.•4 palace in Ramàdi , where-. he was
subsequently kiciced, electrocuted and struck on the neck by unknown U S Coalitioi,
soldier(s) During the course of tt-,.wa established the U S Marine

'.:itvostig4ti64it ai•.0..1.141:404-01:01-1o., • thq Ratiladx-014. uring the time frameof the •
• ailegodifteitiopt-':.Ftilliet,toyfewofth documentation provided by Detainee
I
Opetatiott -Caiio:Virotoy, IZ, detailed Was in fbe',..0tisto..0Y---0;
Vkaptiti­
4•.,Coroifi3k..2).4 Marine Infantry Regiment tintil his transfer to Baghdad Central
•
!'•
•
I Aiounc! Oct 04, a request for assistance was dispatched to the NCIS On 28 Jan 0,
.. ,thts.:.offioo,l'oplyod an electronic message from SA•4111111111.11.111,NCIS•Litti:• -: -. P • , ,, Creek::VA SA allitrelated -the request for assistance received •frbri. -CileCffiee..hka' been completed and that NCIS Hadquai1ers, Washington DC held the pertinent documents/information requested by this office SA was provided a &' the Point of Contact fbi this information The report number was listed as 1 7OCTh4-, MEBJ-0471 7XMA To date all attempts al contacting $./64111111.01have met with
• .• •
negativethat if •• • •-• ' r6sk-"‘ • All
'il US • Army leads h4Me.beett•
exhausted ? theefofe, this xiVest1afloh is referred to the NCIS for action deemed

:,•
appropiiate
•;12' . •fii.0;:Fh;)01 Refeued id exhbt
.. • -'':
•. •
•••. •

1.1\/113k-Fit' SUBJECT:.. 14-CIp25 80237)
. .MernOhnduitn'of Referral 1;01 914 ­
•,.
o.in t 'of contabt ..foi.:tiii'ofTfico lithe undersigned a ,
cis
000027
D EPALRTMENT Or THE ARM Y
risoaer Iiiterviewanterrogation Team (PIT)(CID)( 75th Military Police Detachment (CED)0(1?WD Baghdad Central Correctional Facili (BCCE) Abu Ghruyell, Iraq APO AE 0934 .
investigative actions are documented ice for action deethed appropriate.
us.ariny.stin
fv-irin92
DEPARTMENT OF THE ARMY rrnY Criminal Investigation Comnia 78th Military Police Detachment (CID)(FWD Military olice Group Baghdad,- Iraq APO ,AE 09342.
75t'i Military Police Detachment that Mt erSon
was ahltsc 44-1,010`41
2 relitriMary investigation revealed person(s) tinlinowi abused Mr and pouring water on his head electrocuting him and sinking him on the-nec , .
On 19 Inn Wa$ d'wher,„ stated V.a,S'paigni'ect by VS.. taken to a palace in` Ramada, where he was subsequently . the
electrocuted and $
On 231iiii. 04; 1LT Olt conducted a rite iO4.1:Seiterillig and physical
1i 04. arrival to' BCCF 1LT remembered making the allegaticiti of bg14g el.ectrocuted while 400* arttocil p4140- but noted no physical 4444 present to substantiate the:allegatibit
, ,.. ,
. ' t your office locate the detention fact i describe by r. con uct a search
. , .
of the records'; naintained at the detention facility pertaining to ,_.1VIr and pf0vldq- : is ,--office with the detainee records interrogation repbrts, medical records, and transfer pap erwork, Which 61141 to Mi-, ‘ . , .. ,
, Request yont of.tCe locate; identify irviewnter the peraonnel identified as the Interrogators of Mr. ' *lilt and the `personnel d6tithed in mt. . .
dOntifY and
stateineaWh0, allegedly abn$ed him.. PleaSe conduct canvass intetvieWs o,f the detention personnel to determine if anyone has any.information regaiding the allegations made, by Mr 7
5: Pinally, request your office conduct any additional inVesti ative activity within aie office's, OR Which la identified during the conduct of this RFA.,
,
. This is a Category Investigation, Results, be provided to this office within 24 hol4r$, of receipt Reasons for:this with the 24-hour response time limit will be. .
expeditiously provided to this office.

S1BJECT Request For Assistance i 92-
" • • • • • • - • • •
ot 04141_, at
.
•
.
'
• :: ';',..'•::
!1,;;;:;j:;"..
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

• • . • .• ' • • • • ". • •: •••'• • • •: • • '
'
• . „ „
•
.
— - rirei
DEPARTMENT OF THE States Army
• 3rd Mthtary Police ,
-•
. • „_,.. • • •• •••••••, , . . :•:. aghdad, Iraq
•,
APO AE 09342
-••••••
• . • ,
• ••., ,•••• ••••••„.,,.•
•
•.
S„, n sent , sent 2 JiI Q4),
•"
MOM
'ecinest for
F 1 t • •
::••;:"•:••••
, ..
' Jun 04 this office received a Ofiltift giiibT ransmittal(0076. 64 c11)7$9) ts4:ppctc
1. i2 Baghdad Central ii0.01.9*01 Facili ty (BCCF), AAbu01#4,A
75Military--,
1!4PoliceDPt4PPOelt' -
-. reported .i,
tho.L
tcet-1-,.V:,,,s, 9n1;1(4 s%:ii,i4111,
-Cl., iaa, sii ill: . i), f;: :: :::.. ) ".
w 0: -Tti,,, , :: .16..,1;e
Vva..$ abl449-.7'.', !?',.--:,'_
, d4174. ., , ,
:,..,,,,.i'' unknown-- abuseda g
'-, ,, • . liivesti6c-4- -- .r
ei;vealed
14 'Preliminary__,
and pow. .0, water on his d ...1 ettio:0141e?him, and 4P-r ii MP 4
. -7'._' ., '''':- '.- =, :1°°::n,
' -t ,.., s
'- • captured
was iervlpis-.staled lie was c „. -turabry.'0-!,.F54:
.. .,. ., 94,
91,1' - -1*4 4eree'n'lithyckicked, and struck '
''Cl'41' -''' di w P ,. _
-t-Keln4.74.:.,tsa-4?. ' g4m.-:..1!c17QP11"„ ' ,,,__
14_, : ' a':'-,7. :,;,.' t'''u' Ic
'cl-.': '-' - - ,' . . - •'-, ' ::",::::-:' • '- "'•,-,‘,. '': ' , ,
-... -.-.
' '
04, (DR ' -- - -$ conducted a medical screening and physical
LT (. '-' ieeni4ig 4n
On 23 full , _ . g2t04
a ,m making
' d i,.-'''1dLTtairemembere d t - ' ---id thq
h---
liegatioii?IliP175.°F447.Yii:e47:iii711-, jeal 1114r---
g., elleChttociniqted4iWpalace, )11tnoe T1 .,
i011010:,,, F-.--.:
1;tesent I0$1.1bs-tT,.,:41atg, ,

1'8
3A' IVecil4PSt-your office locate the detention facility described by Mr actprOo:,c, ,
cacilhlvaicis0041thi, 1;1 ,
ile:#
of the records maintained at the detention facility pertaining to Mt.
. - ---

annuil, . z_
office with the detainee records, interrogation reports, inecheal, teCOt .
.•
...
,i;vilioh pertain t° - / -'K‘ — . , . .. n

mill '
hest y locate,and interYi00 the personnel th
4 Request otiT'Qffic an_di-tlielpdeel.fil rIst9IfYttn7cte§c.j.ibed in Mi r.11=1.111icicrl!ACi as ?-
ators 01f MF.iiietit'wfict.-.
. ,.. allegedly abused.f bipi., Please conduct canvass interviews of the detention personne l to 4, qerill

interrogators . , ,_,__..,., statiteinl i ee
.

yone 1.,s any information r gardirgiF:
an.,, . , ... , , -L?1tFg"113-45-11114d! 1))'2 '1\4. ,., . r41111111111111
• 7
5:: Finally, request your office conduct arlyaddlitiogaJ investigative activity within your offi cp'$
-
• AOR, which is identified during the conduct of tills .
.
„. „ „ •• •

; • • • .
,
,•,
6 This 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.
enlai iracbcentcoint.smil.rail: please ac knowle ge receiptariwetiottye'actiiiity and questions deemed necessary
eclat Ag6iit-iii-didf
( .t) 3 I 00603-DOD-051532
e ten 24 Jun04 2 Aug 04, the Detainee tis e: Task Camp letP
initiated 00:121epoii8 , 01h1Ostigat100 (ROI) pertaining toa llegations; of etainee abuse, a ll
which involved giftLe COitq .4tsle.10464:. o date, ongoing efforts, b ased on prior CO..

teiiiNsly located in Fallujak Iraq , to resolve several of ‘
6x4414tiOa with
negative results Tlie above makes reference to the &11004
th0844iidg41044 .
-CID259-$02
doted victim was lOpated at Al 13a0adi.
..„, ,

-.. _,,,..„,...... ....,... __..:,
..i.. 2.5.9402,:
.Q;1927-0 -,,c1D- II: 4. ''. Rama
6ted-4- QpW101#40M1144000':* .tot4t.041t61.

.........,:,-

.. ,....,
0193-04-C11325940237 30 May andadi Palace

(Noted 12amadi Palce was controlled by the Marines)
050-04-00)250-802$4 ' 14 May 04 Ramadi,
oted all documents indicated Marines had total control)

2: On 6 Aug 04, SA coordinated with S ertaini:lig to cases a through' d in an effort to determine the status of the RPAs sent to his office, On or about 21 Aug 04, SAC
notified by SA via mail and phone:-It was determined, based on SA research he had only receive one RFA pertainingto case 84 704, which was being worked out of the Al ASad offiee. At the time heWas unable to provide the NCIS Control Number,' SAINialliMrelated his office had not received any additional RFAs from this office; klerelatedIieWould coordinate with theA1-Asad office to obtain a status Pert4ihing to case 0184-04
or Offic:al Use Only 1 Law orcement Sensitive
DOD-051533
Fpr officmi Use OrlyOr,yI 40:w Fliforcemen oit$itiv-4 1 r)Rt),-1-3
6000 34. _ ,
DOD-051534

ileat update on a request for assistance sent to NCIS from our office CID case M. -441: 0102,04-CID289-80236, NCIS cafenumber OCTO 1c/* Atcording to our Oase‘file, the above investigation has b een cvsecl to your,b
is requept at ,NIP 0:18 ithO:batitatht,iiiiii or SI frailcentcorn.srm
2110/200S
ti fi 11 f:tR DOD-051535
C 2.C-1 Special Agent to Chatge .'
From
CI IMEFDM.usnIc.srnil.milj. 6-4 i7e,­
Sent We nesCla iiiie 30, 2004 1S PM
To CW2 PJlt.i-Spediai Agent to Cbag e‘

...
Subject . : InVeetibatideis...
-
kith world events on-going with the Cpl -,
-• ' -. -4 , -. investi g ation. we
I .
now have do ,not have the assets , to workPhese ca s
es
ilow: I will 'be 'gl.ad, •
to support our agency for lead tasking .butt can not assume these coMpLai.ntS
A/ 6"-^,,‘'.--
.
Original Piessa e;---=
F.coir!;' .CW2 MNC-1.. :

'.', Special Agent to
g'..0
(rnailt Iraq cetlt coin '. sinii . ini 1 ]
,
Sent: Tuesdayr June 29;. 2004 3:C!2 pm:: :,--.
To:' irnefcrih.usmp. srni' .m.;).

. .
Sa)jec .-' estigat.aopp,'
,
. . . . .
[y office 1.0-..,et:'reooht;y opoTiod.:t"),IR._i'hyeetp44.qoh.0
el5tieo
zn your. -tre attached bd,lt Of the initiat reports
these `incidents, y044, agenCy

:5. • •, , • • full
).hvostiqetivo 4'pettot: due to the location of theSp
Thank„
Side °notes;, Were you i} c.
familiar, ^•ust thought' 'd ask.Thanks,againx

Talk soon.

pecipl :Agent In -chei-ge :18th MP DET Beghdac4 Iraq_
•
APO. AE 09342
0/9
----- -Original Message -_-
.
us army . smilmi
From: , -.
fniailto, '';', us .army.smil;mill

Sent,
Sen: •Satur a August 21,, 2004-. 7 : 52 AM
@imefdet.usme: smil.Mil '

To _::
e: Case Updates RequeSte: .,
Subject:
• • :.••
.„•,_ ..,••• • •'
below listed-current
f"Was.•wonderinct•if:..1• ,0•4
investigations.

•ThariX.: -• ft .1, 7
SA

original_Meseagq" •••-•••t:7 -•
army •
Date°: FriAugust 3 : 35 pm

411111111111.111a
Subject, Updatesie: ,
SA • Camp Victory Iraq,
I am SA with the 78th MF paT
have . „ • • •

following inifeStiqatibilS
been • assigned as Case Agotil. fat the
0184 04-'

•H.,
04CID259 80259. '. •• • -.
„ •
, Assistance .
cases •tiavo booti: sent a Request
5. Allfq _
. . , ti•IP
••• ' '

as they
are APR.,
• S lice theseinvestigations, involve ootoinoo abuse I must send
•
. :-, • • •
i.4eekly• •• •: • "
Washington: DC and require weekly updates
• updates to Oa c.0.4)041)4

•
the RFAS,. Sent

of .. • • •
need your help
Make- a
yoq

,wo.
Of the.,T heed•,•t•'b know
•.. , .
that

will

•,; •

your
office has assigned::

ti4 up onTf you are tot PlAtirl4b4 04 6P0-6,..­
will • '-",•
of the
tY th0

tgOi j00-.

oe.ed to 404400t

•
case oh
5 this side,.

•
f. any assistance, y6P can provida ,

•
; want to thank you advance ,for"
Take care and be safe,

SA
5- 78t P
Camp Victory, Iraq

Detalhee Abuse Task Fokqe
----Original Message _
us.army.srnil.mil Lmailt
Frani: • urs a , ust 26, 2004 4:12 PM ,
' Sent:
iraq.centcorn.smilsni[
To: ,
Subject Fwd: R: se Updates. Requested
Mettage: RE: Case UpdatOs Reqiiested ?
030037 DOD-051537
Page I. of I
2s- 0
,-
From: us.orrny.smil.niii Add Sender
„
Sent Saturday, August 21, 2004 8 59 ern
Toijiming@imerdrel:08mt.sito.rnii .
Subject Re: Case Updates ,Requested•
SA./ 6,. ‘7e7"1(

was Wondering if you.current status of the below liste
investigations.
Thank You r

t. --*--Drigin41 .Message --
i-Ornf.. us.arrny.Sitill.00,.:
Date Friday'; Aii1JLOt 3, 2004 6 3 5 pm
Subject,: Case ppdetereouee.,'

te0 ..,
•

. Good Evening S
..I.am.SA Victory Iraqi 0.,00
have'

. Mwith the 8thf P DET (1))) Camp ...,..
_.,,,....:•
„: b' ePVene.­assigned.Case irigent foreth,f9119TTIO10900010ttol'.$1
. ,.. ..-,,.•,..'.
0184'-04-,-' .....,..., , ,..:.
80230; 019-0.4;t102. 8S,-.8.6 ?,'•0.9• 13tTl:,)•259-86. 237; and tl, .2.
o4cip259-f!025...:

9• ,,.:
All of the aboVe 'Cases ho -¦10....),: een:$00t. Fe9,!.44t Po Assistance to

Ct.
'61\isih61ar.O .tn NCIA9FZ,.
these ihVestigatio60-.09 0 1Ve detainee abus I must send

e
..weekiY ,..
:-..:, .....'..:-....,, i, :-..,.:' .
updates to CIP..2Q799941 19. ...„_i..:..L.: ese and roltilfo1#001);% updates,
Washingto
Qr,.. n
' the RFAssen2,., . ,:.:, , ,.....i
;,::To make a long story psh.orty nePnee,.d

t ,. help
..91)!.?si.,i: ;,.414 sent; Do you pen
I need' to knpl?!1 the status of.b .. 'F'rA..w7-. ¦ .,

o..A? 4.t4 will need. the 9
t°p:qt1 '.60. on:tprese r
... :, '', r-71f) -r !-'.' '
yopc,...,.: _.
officel',Iegoirgnpici, . ..
,.
If you --” re hot planning on opening up on the!!.investigepons z. .

. a.
'
.„: • .-•. .
.,...: - closing
-..', need to cifOi4firl' 011tthattoO, so I. 00 ,justify the c sng ot the
case on1
. this sido:.•

I want to thank 'yo0:inadvOne for any assistance you can provide:;
•• take care and be s afe r

.-..: ..
..,•
•'
›. S ..• ,78th .NP DET, CID
.,
CampVictory, Iraq .
Detainee Al.j.use17?k .0 rc

.
h tp://a.lcosmaitus,arnly.sOnttnalftattie.htiril: 8/21/2004
CW3 MNC-I Speciai Agent
CW3 NINC-I Special AgeriAugust 26 2004 4:2o PM 40'16. srtiii.rnir 2. ase Updates. ReqUested
..• . ,
.„
•-ceri, you check outthe.` attached RFAs.
Basedased. nri -1,04 . nag Sioi,,t, only hoe one .
aped on fh
agents we took" the ca ses ove
ftOrti• they Sent four.;: !can you please review •'"thetq t'
determine wh.l.ch .ope you halfe i . -aacl.
determine if -4he othe4§;, -ae..orieo, -that ' ypii; would be a
to aesist , iti;', - If they are in L . nOstile . ateat, please let , tite.. know an then -We can )..:00k.' fs,
i .........,.., ....... ...:
pip, 's..i.biy:1-0.7.0$itig them down,, ,.
.' '. • , ' • ' ' 7
6. . 1.9. 3. 704.04.Initial •.VApiO3.
)19•2 D4 •.

•.•
AIR.Detainee Info.Initial.RFA
)193 04 CID259 d0103-04-tiD259.0 .j193-04-CID259•do0193-04-CID259 doI

• RFA encs.RFA NCI$••''
j25-04.-CID2591.igi0225=04-CID29',ifo(

.encs.RFA NIS
I ..„
-pf--ohAst-'060-to$.0:PO4;$ 00000000W.supp ort
- •.• • •.. .•.
. • ..
.• -.

. • _

Detainee 4=-Y s tJ_O. o•p.
.

:SNrt00#:'-- •

and ;t :itle block informat.ion "'later today. At the present _time
rt-sAf-.aoeht4 ,:t6-'*)0i.Area4--o[f. '1„-•••..not have
rhe capability or can support areas where the, agent. c411.•he....p.„..e,pect . in harms:

way: ; —'—.
TnanIts-, 11111.11111$:',.
'
' - •. • • • • "•'
Original Message ,.
•.„ .
From.
-•

•• smil.
Sent Saturday, August =2 1, 2004 7"59 AM r
• Subject . Ftevestecr' •
I was wondering if you have a current s tatus,
..• o the below listed
Tshank.
•,*
.••

Origi nal
„....
Fto -tit'
DAteA:'Friday, Augu st 13, 200 0::88

-te$'-116:quesfe
? been assigned as
Al,lof the above cases have been, sen

00 V:#4:kWPOIS AOt
.
-card justifythk- dOgit14: of
4 0.04:,'t41.4,0040.t:--010*60i.: 4 . -.,44 :0:4,ri-: 0-0A $i.,.00;i: , . .: . :
... 00a... 't.0." '.tti:Olt..-to.:,:iti. 0 :::4640:.' Ot• 0.ti .4:01.4t44.1.40 9.4 Q'4I:".t
' *1..
;-: tak6 tart .aritrbe 8'..-fe'.i.
M.'
S Camp Victory, _Ira'q
Onginal; Message
.. -.r
,
gs.krmy.smil,m111 ,
From .PP•orrny,5111#,M1.
Septi.Dijitqat August 261 2004 4 12 PM
To.

dalIi.aq.ceptCafftSTri1.0i1
Fwd_ RE Case Updates g:040,5tP4.

Si#0411-.
•
t Message RE 0$0., Up40t0§11006tIOct.
DOD-051540

CW3 IVINC-I S.A ent
dn./8 m c4 Special Agen l ursday, ugust 26, 2004 5 05 pm,,-
iirefdrn.usitc.senil.rmt, : RE . Case Updates.Requested
nginaIYiessa
;14,mil(-1s0.9,,SA0prit
0_

ffnef40).11m6:srhil.rniky ..
RE R5;: Case Updates
• ,"
; attached APp4..; Based ons you 0:44 you only ysAvo),... • Based
4ti. :', Ii. bii 'i.6tke:Og'04.: the
i,,ijorit , ..ti, -'sent, •''''''.
.•'001.§ :•.c,0.pe : over.' : :f.''' .'1:1\. OT-•' t'"' •'. tour .•r• • 0467::,Se04::p144:ogi .to .• .
7!140.•.
agents-' ' '' '' '' .:•-• ' the -i others are ones that yo0 would b^ :•4b4
.oi*.ypo:."40.i' and do-tOiiit..4f):Iti:thi.
determine: whio4' .
-. let m2 gt0q an ..we "caY..look at
i0aplo.:1044
to•••••40-Pt:S-A ,.-,. Itr.:010Y., are in 116A40.:,•a
...,,
.p.poj..04,:vlip*i-44--ixtiP%. ,ctown4
Initlal.RA13193-o4
AIR 0193-04.pd.
n92-04-aD20•,..cfcg.NOS.406
ppr 1 PDF
FP)

:11) 41.]
...AIR , . ' if)001.0ee Info• • . .Initial.•._RFA NCIS
RFA ends .RFA nos 12$--04-c1P250 .pd02 -64-qPZ59,00
tnc¦ s • :•••..RFA NCIS••••: .
• .. .
•
Asad 44:4 open, in stipport "of Army se nd.; NCIS .Case c911-TPl• Number•
Detainee
•
ox.rna 19n,.
and .title.,pc.
o f. do rot;'fixiC.:•:•.';••
And
ohkto. t)c agent', can be placed til 17arv1s
s
t e capability or can support area'.
;
..
From, pyy,i Ws1Pil 22.114. MP Bra
Sent .08 Octo164, 2004 8:04:
To . CW3 miN Q4, CID Special Agent
Subject RE
et/
•. -.-.. :
Re ort RFA sent to NCIS on CAT 1 ratiOrts. I will tell -Ms11111111the same on these as I did with.Mr
I. don't want to hear iL These cases §h0.41c(00iierhalie been sent to us They shoul_d
Have tieeifieferred tO•NCIS by CID COMMand, they are all RFiefrnrn therk We Oar) ROT make (hawork at our pace. CAT 1 MotiltOrOlO means nothing to them .4.
"
If you are gettin0 nothing frott! NCI S hP19, let me know. an
ComMand to NCIS irl DC to over

TI-fanks.••Sor
Onginel PIPsage'
.
GW.3 MNC-I CID special e
Sent; Thursday, Octo er 074 2004 8 55
To . CW4.22nd MP Sp (CID) Qpis chiq

ent
Ag
,.-
Subject:-RE: N S
Will do chief - I just hope we do not get beat, up for NCIS' failuretimely Manner. •
Thanks

Special Agent in char
Detainee Abuse Task Faroe
22rid MP EN (CID) (FWD):
78th MP DET (CID) (FWD)
Camp Victory, Iraq

...
Pii. hfc
CEL
Ein•. ra .Centcorti.srnil.mil
Em.us.arm .mil •

.Original Message From. vcrnain.hq.c5.army.mii, . [mailt. vcrnailil.hu,c5,arMY.Mil ]
Sent 08 October; .52.
, To . us.arrny.mi„,
, .
Subject: FW NCIS
Importance: High'
sen out.RFAs again td
arid. rieed send
P9-.Itoms
00E-frrn.
The way talk14 'POMO.*.
answer Limo!,.r-i '•
• .t N if we get the Info reports On actions !Of .64
well*164 are ell. jPP.".ittandthis/,.
complete the case a nd dose icto not understand
—9110100:1400got-7-.
mm -C1415 Erna Ito

P$4:0v011
sent:
, koh01. .07; 29
Cc.us:anni,i.nil
u).•
' , .Importances High

.riginl Me..5q294"J--'''
From.
,,,.. CWS fria It
VoirAffrip,
sentiThkr$ ay, ,Ober 07, 20
., .
,_ P
To'.
6:
CC:.
ug4rrrIPP1
. Group (pa Subject K
.
: NM
ill'

4,
p you cannot refer the cases to NOS Re-Send the RFAs to NOIS an
tl we will
revisit the issue of referring the cases to,NG1$ when the I3As are complete? and :;
iecd. If they state the mantles Were invoiV-ed then.
mq..00psiderlfferrirq
that
,--:—. Original tiessdge-",--:-=,F,1 .
_,., _ .-

FrOm41.1111111-CINS::-_, , .__ ,.
.... •.¦.j.
.
„ .
Sent Thursday, October 07, 2004 9.40
TO. .
CW;
Cc•.
fily.mil, .
3d MP Group
Subject: FW: NCIS

, PIS( read belowabout.
referral:to the Nols on five of detainee abuse:oases
involving In eithet Marines or their AOis'end7giVe:"--ii furtherguidan ce, ''' iOn: ,F0.e:CoMmehclatVo ., .,. ',..— . ,
....
/.•.,-**0
Original Message----
From'.
CW4 MNC-I 22nd
c.fo OPS Chief
TSent:.Thurs ay, October 07, 2004 7:26 AM Bri
4, /
us.army.mil (
—
Subject: FW: NQS
See
Attached memorandum. These 5 cases are allegations of Detaine
ABuse that have occurred in the 1 MEF AOR These e:
investigated by should be
NCIS, not Us. Could you coordinate with Command to
if we can close oUt our case (OW and refer the information to NM
On not get NCIS in Failujah to assume if

. we
ANother iSSue. I have an SA here who wants to put in firs warrant pacheti
However, MEDCOM here has put

physicals in theater bated Oh out that they wilt no (anger complete
-
security Issues an man power
.
..„-
an we get this waived?
-- Origina Message---
_
Fro.
0.113 MIN C-I at) 80eciat
...
sent: Wednesday October 0$- 2004, 7:3.5 AN Aqept.
To:.
24/4 MNC

bject: .
Sub. S zzna MP Bn (0)):01;)$cht6c
Chief,
Could you'please review the attached memo and provided ybu
IllOughts.. The memo is not a letter of referral, It is simply
requesting NCIS make contact and accept the inVestigations. If they

do, then I will prepare a letter of referral. I want send the memo to

6 7 -
equesting they assume on these cases, All of th0
incidents occurred under the Marine control, 82 departed on/are
about 22 Mar 04 (noted in memo). At this point, the cases are
dragging. I am not sure or Cmd's take on trying to refer case to
NCIS but this point we are not getting much of anything on the
cases. As noted in the memo, SA41111111mrelated he never received

,
several of the RFAs, which were sent before we arrived. Once they , s were re-sent we still never received any reSponse on either of then except for 0184M4, and we were never contacted b311¦144 to say they were leaving. I have already been talking (via email) with SA
noted below, and she is suppose to have the info for
0184r

-0
0$„-oct-04
9
0 4 4
Special Agent in Charge.Detainee Ahuse Task Force: 22nd MP BN (CID) (FWD) 78th MP DET (CID) (FM)' -' ':
Camp Victory, Iraq .‘
Tt: Civf Wadi: RFA-NCIS laVestigatioiia
• „
ags. Agent, in ch4tge;ent,,:Se.,. nior
The DATA 000061:07 CIP •
Agent in ch drgo; investigating oge0g' (1 of which. is a Waitant.Offiedr),W. presently have 72 open. investigations Five are $igiificarit .1)04 Files (SDF), and the ::::••••.remainders are Report$ OW:04064S.Of those ROIs, 5 'pertain Maiineiand 2 pertain to NO:vet SpqW: We are required to provide a weekly up a e every tl..
$00#143".",t0CM. C0408.14:'.The.:1#ief$:#0 then pF9y4e11 9441911,411 in PQ,: : E4011pciok
has to have cuirent investigative activity within the present 7 day reporting period .`'
Sunday -Saturday) Vie get repor($:yiA CID command, Abu Ghraib, the variousA::: Detenteon Facilities in the.N14';440*:_ooit:$ therriselves The primary effort are trying to track p400lpi*ta'4,001: .•A lot are active 010; 4i40, reserves Once hey rotate out of country and return to tii0k.iarh)* IOMOO4kit_thOihopOi*oilit00sfipkii% crying to locate the erson/urut At the present time, the .have not been able to provide any valid itt(istigaIN6 activity on are tfie ones noted above I was informed; ylon, peramnp,seejon: • 6':
Battalion. that ey.ar.effecting
•INCIg, 404 our , level,; to discuss what you and I talked •

• am still awaiting a• :response
;-r.
Oti
I jut received response.n40144: .want usv:Tom •#10AVAA10'YQ%::,.­attached the RFAs for your review i .1:1eq40f: that you review thein and deterriiene what .

•s 0004.,Afiov0Wo are required give 4'400006W* every efforts can be made
, .,•„.
week ••;••••:•'..”.
i have attached the
0184-04
0192-04
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Silecal Agent Charge
i
Detainee Abuse TasK.ForPa
2nd(C1b) (FWD)
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Special Aent in Charge
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22nd MP BN (CID)

Camp Victory Iraq
PH:
CEL.. Em: iMil,centdotris'artiit,m_ik.,' • Em:i t:a.arrny.mit
.Original Message. Froin.Civ.{nailt Sent 16Tifctotier, 2004 7:32
.„_. .
To . vc.rnain.hej.c5.arrnydnili Subject: RE: RFA- CIS Investigations
64--/
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fly clarification Wilerall111111111111i$. 1900-t-0 -0?,
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..; From.@vcmaln.41.65.arrriy.m4 trnailto.vcmain hq c5 army mu] Sent; Friday, October 15, 2004 6 48 AM ,.• To:M=11111@iMETDM.usmc.millialli4ncis.navy.plii
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subject: Re: ReA-Ncis iroestigetion$ _.
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Subject RE RFA4¦1Oli ihvestigatiohs
The *ached is RFA 0191-
Spec* detii in Charge
17gaireeAbbee,Taali rOrCe
22nd MP BN {CID) (FWD):
7841 MP PO-PO
00110-ViatOrYl frog
.„--
OrigiMi massage
From.Civ.mailt.imwogosto4.63 0 October, 2004 5:3 Ten .hciShd
-
@us.army.mil,
Subject.' FW: RFA-NCIS Investigations

t-.7e-7:g#:'
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.4.47"
I asked 411111111 o give me some infbregarding the Detainee Abu Task Force (DATF). He provided same .below: With our current compliment of SAS and our current MEF mission ((trim and Ci), it does not appear feasible to assume control of the DATF cases mentioned below ;
the QATE: 13 §ocappears those cases'would require full time support at t, on the RFA numbers, I don't knoW the details of the listed pases. We continue.to complete Army RFAs in the AOR:. ,, This week, fot example, SAIIIIIIIIIftettempted the interview 'of a soldierwho made war Prime complaints to the IG, SA4111111is attempting to have an Iraqi victim -. of detainee abuse boated and interviewed in Rutbah (to include screening interviews and, attempts to ID other victims) and SA .• is attempting to ID and interview a boy who was seen in an Army photo with a gun to his head. We have "a couple Crim RFAs we are running for the Army from stateside . units
mentioned coordination
Coordination being conducted between his t:311 Ops
• and NCIS " I assume the coordination refers to the examination. of
SGT MNC-I CID S • ecial A ent
ply gmEForvi.usrnc.mill:
Tfitirs .November 04 2064-4:19 PM
Oicrnain.hq.c5.army.mir

• 1-70cT0 -ME5.1-0471-7XMA and 110PI0444EB4-042-7XMA (019244-0 C):0,--,:
and 0193-04-CP259-80217), 80236
'
"bbP0• you guys are doing okay 4.1111:34 not .th It :involves; combat held flight to. first was. 'get all the 'i.e.tiltect info for all . the RFAs
Greetings.

t,
assigned in the .needS : to.
Syran;,border on a few cases.; this

"Hopefully,: h can make it to-Ramada
monfh to, :complete the RFAs' you mentioned

,
310.:. 3401: 2 26
Original Massa
From..vcmain hq c5 army. nil' 2

[mailto
Sent Thili‘ada.November 04, 2004
@IMEFDM.. usmc. )
Subject. :).70cto.4,-HmEsa-0 ,41).7x/viA,. and Ijod.:17o4-,mFt4:0417xrs,:!.:-:.

Do you have any. -updates-concerning theSe ,inveatiga.:(3brksf I khos9 ygp. assigned them to Mr. but do not have a Plibha number to contact hji, or an Email addresS fog,' hiM.
SA 78t1-k.e Detainee Abuse Task Force, Camp Victory,Iraq DSN: Email . guS . army; ndl SI PRNET ema. itaq. centCot.
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Trying Eb .get t the' area.Flight bandeted last nig
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are used
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fight.,:'tough to get. anywhere,:

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Sent Fria. 12 , 2904- m.5.1
usn16.i.M4.1.

To: '
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(0192-64-CID25 -80 0. a44tii:93-0 4L40;2 $ =•=f(0.21)

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•

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Detalriee AbUso Task Force Camp OSN:
Email: us army.rrui.
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DOD-051552

,.;
NC-I CID Special Agent
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From. Civ. / 1° (‘.•

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edries ay, Noyem er , 004 26 AM
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10. _jvcmain hq c5 army mu 9(6.7. (4,
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Subject::. 17PCT04-ME04-0471-7XMA and .. , ..
•
-.•,.. 80230 and (119304-CID29-80237y,.:.. ',•.....• • ,
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• -6" -ompleted everything.He is 'downtown,. Fallujah Working the case you mentioned.Reports for your case might be ' 4 week 0? soRe came here ft(tik •:•. •••••
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Iwo
k-4676-
78t h MP • DetcTD ' .,..‘..:..-4.-7( . ,.7
Detainee Abuse Task Force ..„
Camp itict-0,rYi Iraq
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.Original Massa& .
From:11111111.1.11.1,1NC -I CID Special Agent Imailto.
sent:-..Mand,ay, January .2005 1 . 33 A.4
To1111111111111111111 ,

CC 411111111.111111111111.MNC-SA.CID SSpecial gen.i A t.
—
Subject: RE: 130CT04-NFLC-0107-7GNA
I havebriefed him on all aspects of th
My 1009.Prileritl.la$ affived. hi$ CIPOO1S...
6, number is s:titgfi4itibe
investigation His email address .15. it;f110
.. ;: Thanks for ;t 11 P,.. 11#1°-'1' '1474.
•
0 0 0 0 51
.....
Miqb-f SA CID Special Agent.4
trbiti:'.
1.•._ ...:
'.
sent:',.Opda , January 31 2005 4:01 AM
To . @NCIS. 11 61. 101 i i'
Subject, ‘‘. RE: Update: NCIS Litt10 OrPelYPPAP!tNe Cases with . /Arril
Importance:; High :
I PP1reOuesling to provide our office copies of the Roo report of the following '02.410 that have been coed, ,
case nurnben 17oct94=M:63J7iO471 ,-7X. ...., ; 1) 0-1-t04tbtt5.269-8030
0193,-04:i=pib259-8027 case number 170CT047000=04 72:1)(
would need these reg¦Ofts to brief my SAIL 61:1 trio status of trig investigation.
Your assistance; Would be greatly appreciated,,
48TH top Det GID Detainee Abuae.. task Force , . Camp Victory, Iraq
APO DSN
Email NIPRNET email
SA bio 8Fiecia. ,Agen
From*..
. 1¦1C-1.
Jaillary 27, 2005 5:53 ArOi
Sent:.Thi-ArsdaY ,
TO:
Subject: RE: NCIS Little Creek bripf: 1321:04-NisJoi 7-7Gi\IP11340t1Q

.
tie;
age to
sending ' rneps .follow u fol,o,,inRiRPA''''
an) sen - •..this .
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id app .t if PPu L• the pc?!11 arlytion cf Y--• 6rPtog's'tigati°°i -
upOet,ebut ir1;Ve like to informed. My go, el 1$ find -
obstac les that are P 1 infP rn
would tha_ ,.be greatly .
-ases.
re t° these
• Your assistance would appreciated
48TH MP Def CID
P7i'se TeF*Fn-Pe- • Camp Victory, Iraq.• APO AE 09342 DSN:
Email.. us.army.mil NIPRNET email irag.centcom
02gt 000056'
DOD-051556
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CAKZ (-) -1 -"e ("'
INVESTIGATIVE WORKSHEE tie". 76,.-C i 0 irn
_.DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY .Title 10. United States Code, Section 3012(g). '.ROUTINE USES

_ : Your social security number and other personal information are used as an additional/alternative means of identification to facilitate filing and retrieval.
PRINCIPAL PURPOSE.To provide commanders and law enforcement officials with DISCLOSURE Disclosure of your social security number is voluntary.
means by which information ma be accurately identified. UNIT ROI NUMBER REL TO CASE CONTROL #
REC CODE ACTION CODE DATE SUBMITTED SEQ NUMBER YEAR
389 •

INDIVIDUAL DATA.
FIRST NAME MIDDLE NAME GRADE
.4c4
LAST NAME
1LT.v
POB C TYSOCIAL SECURITY NUMBER HAIR COLOR EYE COLOR ,.EDUC.PRIOR RECORD MARITALRACE ETHNIC HEIGHT WEIGHT.
.
GRY.BRN.s . US MarriedMale Black 601 172
MOS &ICAO POSITION INDUSTRY SECURITY.PHYSICAL MARKS
DOC
38 ALIAS-NICKNAME(S) 39 ALIAS-NICKNAME(S)ALIAS-NICKNAME(S), IF CONTRACTOR 1 CONTRACTOR NUMBERORGANIZATION
391st MP BN, Detainee Aid Station, AGI
FoRTicir( STATE COUNTRY. coDEJAPQ, '
MILITARY SERVICE: SUBUNIT
ARMY RESERVE'S
CITY STATE COUNTRY ZIPcops/40o
FAMILY MEMBER DATA
JUV FAMILY REV. SPONSOR LAST NAME SPONSOR FIRST NAME SPONSOR MIDDLE.NAME
SPONSOR UNIT ADDRESS
SOCIAL SECURITY NUMBER -SPON GRADE SPON NIPA 6 SPON ZIP CODEAPO.. SPUN PHONE NUMBERSPONSOR CITY SPON ST SPON cry
OFFENSE
UFC OFFENSE CODE. UFC OFFENSE CODEOFFENSE CODE UFC OFFENSE CODE
ADMINISTRATIVE
ecsipERps.... DATE INTERVIEW (START) TIME INTERVIEW (START)UNIT TELEPHONE # ETS
DATE INTERVIEW (END): TIME INTERVIEW (END) PLACE OF INTERVIEW (END} FINGER PRINT PHOTO
PLACE OF INTERVIEW '(START) 0.'
LICENSE # / DECAL # DISPOSITIONVEHICLE DATA
CORPORATION DATA
CONTRACTOR NUMBER FED SERV/PROD #. CORPORATION NAME
CORP ADDRESS CORP CITY CORP ST - CORP cw CORP ZIP CODE/APO
CONTRACT NUMBER
NOTES
HOME PHONE NUMBER:
HOME OF RECORDi STED
CID FORM 44-R, EDITION OF I fIrfaLorrii 1I J 1 DEC 87,
LSI") ONI
1Y4W ENFORCEMENT gEN&.i i v 4
DOD-051560