CID Report: 0210-2004-CID259-80245

For Offieial Use Only//Law Enforcement Seniltive ' . -
DEPARTMENT OF THE ARMY
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
11 1r1E MILITARY POLICE BATTALION (CO)
4811 MILITARY POLICE DETACHMENT (CID)

• Al'O AE 09342
4pz.rtizf*A#41,4y*
• CIMPL 8 bec 2005 •-;
MEMORANDUM FOR. SEE DISTRIBUTION
SURTEcn CII) REPORT OF INVESTIGATION 3D SUPPLEMENTAL / SSI -1 0210-2004-
CID259-80245 5C2B/5Y2E

DATES/TIMES/LOCATIONS OF OCCURRENCES;
1 8 OCT 2003, 0001 .- 17 NOV 2003, 2359; UNKNOWN LOCATION, IRAQ (IZ)..

DATE/TIME REPORTED: 13 JUL 2004, 1300
INVESTIGATED BY
SA R9-1
SA
eli2e
SA
• SA
SA
SA
SA

•SA
SA
SA
SA.
SA

SUBJECT:.-`.
1. UNKNOWN; ASSAULT (INSUFFICIENT EVIDENCE), CRUELTY AND MALTREATMENT (INSUFFICIENT EVIDENCE) (NI)
" -1 CIV. IRA II I TERNMENT SERIAL NUMBER /6-1104/C--4
(ISN): , WHITE; XZ; DATE OF 10 CAPTURE: 8 OCT 2003; AKA: :ASSAULT (INSUFFICIENT EVIDENCE), CRUELTY AND MALTREATMENT (INSUFFICIENT EVIDENCE) (NPI)
INVESTIGATIVE SUMMARY: 0295r 3

000001
.
For Official Use Only//Law Enforcement Sensitive
DOD-054434
)
For Ott-fetal Use Only/A.4ov Enforcement Sensitive
SUBJECT: CID REPORT OF INVESTIGATION - 30 SUPPLEMENTAL / SSI - 0219-2004-CID259-80245 - 5C2B15Y2E
.
On 13 Jul 04, this investigation was initiated, based upon receipt of Request for Investigation I) 0330-04-CID001 from the U. S. Amy Criminal Investigation Command (USACIDC)
,
Port Belvoir, VA; reporting duringthe review of several interrogation reports, it was discovered claimed he had been "beaten" by an unidentified individual during an interrogation. b6--4 b1c-cf had been released from U. S Custody prior to the initiation of this investigation. 106_ktc -f
Investigation indicated based on the allegation discovered in the interrogation report, persons unknown committed the offenses of Assault and Cruelty and Maltreatment when they "beat" •
while he was detained by Coalition Forces (a) during Operation Iraqi Freedorn.l. b4 -4 -, b-tc .-r-f This investigation failed to produce any viable subjects due to the release of the initiation of this investigation. There was insufficient detail contained in his allegatiorin°trQt° 6441 klc-4'fi
....
logically identify who assaulted him or even where or when lie was assaulted, Fnrther,.
• ,_. ,
interviews of members of the capturing unit revealed none of the soldiers involved witnessed .
anyone abuse However, a subsequent review of interrogati4 on re orts b4- 4, 61c --(r

.
revealed during one of his interrogations, he was interrogated Id- l) ,Lic-t
66th Military Intelligence Company, Fort Carson, CO, who is currently pending ,b4 - I, tic -f Courts Martial Action for the offense of Involuntary Manslaughter for his actions involving another detainee. Although this is not evidence the allegation in this investigation occurred, it does provide sufficient edible information to believe there were possible abuses occurring during CW3 interrogations, was released on 3 Jan 04 and could not 136-4f, 19 lc.-4 be located for interview.- -
On 5 Mar 05, this office received information from the Operations Officer, 11 11' Military Police Battalion (CID), Camp Victory, Baghdad, IZ APO AE 09342, reporting receipt of Request for Correction (RFC), 0139-05-CID001, from HQUSACIDC, Fort Belvoir, VA, which revealed the necessity for additional administrative and investigative activities.
Investigation did not develop sufficient evidence to prove or disprove allegation he IC-4, (91C-4 was abused by persons unknown. Attempts were made to locate and review any documents in the detainee file of which may have substantiated 126 -'1. 101C -cr allegations. These attempts did not roveany medical documentation pertaining to L-c{ lotc--99 It is not known if such medical documentation ever existed or not Additional interviews of possible interrogators and apprehension team members of did not reveal any evidence b6-'f loic -4
. . . .
of abuse nor did they prove the abuse did not occur as alleged Further investigation did not diminish the integrity or credibility of allegation. b f, 6-1 C -'I
STATUTES:
Article 128, UCMJ: Aggravated Assault
Article 93, UCMJ: Cruelty and Maltreatment

EXHIBITS/SUBSTANTIATION:
029564
Added Attached:
2 For Official Use Only//Law Enforcement Sensitive UU0002
DOD-054435
For Oiticial Use OnlyilLaw Enforcement Sen hive
SUBJECT: CID REPORT OF INVESTIGATION — 3D SUPPLEMENTAL / SSI — 0210-2004-C11t259-80245 — 5C213/5Y2E
18. Agent's Investigation Report (AIR) of SA 3 May 05, detailing the Basis. for Ig 19--tc--r
_
InvestigatiOn; the review of the case; and review of ROI cq11-04-CID259-80246.
1 AIX of SA J 05, detailing coordination with 5th Special Force Group (SFG)1.4,-1 1 b- cc -(
Staff Judge AdvocaV ); interview of CPT and SSG and re-in4.-4. 10 1C-4
interview of CPT 194 -4, lac
20.
AIR of SA 10 Jul 05, addressing the Detainee Assessment Task Force bc-i b-tc (DATF) Case Finclin' tatement.

21.
Non-waiver certificate of SFC 13 Oct 04. 1C. - 4-"lc

22: Memorandum for CPT 17 Dec 04, providing questions for SFC 13,6 -I
23. Memorandum forffiA , 4 Jan 05, from SFC MI= responding to questions 14.-(4,,,b1C-q submitted to CPT
-1.61c-4
it)C.21

24.
AIR of SA 14 Se 05, detailing coordination with SFC OMR and 1C-4, 10/c-c( coordination with e 1)4._4-, 1, lc

25.
AIR of SA 14-1 16 Sep 05, detailing his attempt to interview CW2 UMW hd -4, 10 7c -

26.
Non-waiver Certificate of CW2 , 16 Sep 05. b6-(f,
k-1,11G-J'.

27.
AIR of SAI¦, 19 Sep 05, detailing his coordination with Peoria Police Department,

Peoria, AZ; coordination with Ms. coordination with the mother of Ms. 66-4, j1 c-cf 944,13161_, and coordination with SA INIM tog -1,0c4
-
28. AIR of SA detailing coordination with SA attempts to locate and b6- I, %bic--interview Ms. 11C 4 and coordination with SJA. 19C -(4,
Added Not Attached:
None
The originals of Exhibits 18 through 20 and 24 through 28 are forwarded with USACRC copy of
this report. The originals of Exhibits 21 through 23 are maintained at USACRC in ROI 0211-04-
CID259-80246.
STATUS: This is a 3D Supplemental Report. Commander's Report of Disciplinary or
Administrative Action (DA Form 4833) is not required.

3

For Official Use Only//Law Enforcement Sensitive
U 00003
DOD-054436

For Ohicial Use Only//Law Enforcement Sengitive
SUBJECT: CM REPORT OF INVESTIGATION - 3D SUPPLEMENTAL I SSI - 0210-2004-
-, --
CID25980245 50213/5Y2B
Report Prepared B Report Ap.Woyed13y:
144 b-tc--it
Defachnient COirimander
Distribution
1-Director, USACRC, ATTN: CICR-ZA, 6010 6 th Street, Fort Belvoir, VA 22060-5506
. _
(original) (Oic1001erosc@sbelvoir.dms.armScsinilani1)
1-CDR, USACIDC, ATTN: CIOP-ZA, 6010 6th Street, Fort Belvoir, VA 22060-5506 (email
only) (ciddeo sslsc s sbelvoirdms.arm .srnil.mil)
1-HO, USACIDC, ATTN: Chief, Investigative Operations Center, 6010 6 th Street, Port Belvoir,
VA 222060-5506 (email only) _,sbelvoirdms army.smilmil) 1,4-t Lici

._
)
111111/8 t@JL y )..arth .siniLmii. IA -4, lc 4 141Q, USACIDC, ATTN: Deputy Chief of Staff Operations (DCSOPS , 6010 6 th Street, Fort Belvoir, VA 22060-5506 (email only) us.arm .srnil.rniD -1, (1 -r c -(1-CDR, 3D Military Nice OiOup (CID), 4699 North 1 st Street, Forest Park, GA 30297-5119 (email Only) iffillifil@fOrcel.ariny.smil.mil) (VA 1-CDR, llth Military Po ice Battalion(CID), ATTN: Investigative Operations, Camp Victory, IZ APO AE 09342 (email only) iraq.centcom.SM i1.11111.) th(1)- I i It) IC 4
irao.centcontsmil:Mil) )06-1 bic - ('-
.sm, 1¦43•1'III AIRBORNE CORPS ATTN: CPT Camp Victory, IZ APO b6-I, bic-I AE 09342 (email only)(legs exhibits) ira .centcam.smil.mil JA, -I ) b tc -(1-Provost Marshal, MNF-I, ATTN: COL Al Paw Palace Rom 313A, Camp be -I I b-tc -(Vic.toiy. IZ APO AE 09342 (email only) (less exhibits) Ira .centcom.smil.mil) 196 -I, 101c-r
Airaq.centcontsmil.mil) bb -I, b lc-I 1-CDR, Task Force 134, Detainee Operations, MNF74, ATTN: CPT Camp Victory; IZ b4 --1, io -tc-( APO AE' 09342 email orii less exhibits • ira .centconi.smil.mil) 2,6 -/, iac 41— CDR, Arabian Peninsula bi -4 ,ii 7C -.C ATTN.,: MAJ LSA ANACON A, IZ APO AE 09391 (email only) bits) b6 q, 6 U q
.
la irachsoccent.centcom.smil.mil ) lac -i , ble-4,_ -­1-CDR48th Military Police Detachment (CID), Camp Slayer, IZ APO AE 09342
,
_ .
iraq.centcom.smil.mil) {94-I, 07 c-1 48th 1VIilitary Police Detachment (CID), Camp Slayer, IZ APO AE 09342 .centcontsmil.rnil 14- I, to/ c- t
029566
4 For Official Use Only//Law Enforcement Sensitive
U 0 0 0 0 4
DOD-054437

UNC; 8SIFIED-FOR OFFICIAL USE ONL LAW ENFORCEMENT SENSITIVE
DATE 7 MAR 2005
FROM SAC USACIDC 48TIIMP DET (OD) (FWD)
TO DIR USACRC FORT BELVOIR VA //CICR-ZAll
CO USACIDC FORT BELVOIR VA //CIOP-ZA//
CDR USACIDC 3D MP GRP FT GILLEM GA
CDR 11T171 MP BN (CID) (FWD)
CDR 48TH MP DET (CID) (FWD)
DET SGT 48TH MP DET (CID) (FWD)
MNF-I, CHIEF OF STAFF, DETAINEE OPS
PROVOST MARSHAL, MNC-I
STA, MNC-I

SUBJECT: CID REPORT OF INVESTIGATION 2ND SUPPLEMENTAL/SSI --
0210-04-C1D259-80245-/5C1/5Y2B

DRAFTER:
RELEASER:

1 DATES/TIMES/LOCATIONS OF OCCURRENCES:
1. (CORRECTED) 8 OCT 2003, 0001 - 17 NOV 2003, 2359; IRAQ (IZ).
2.
DATE/TIME REPORTED: 13 JUL 2004, 1300

3.
INVESTIGATED BY SA

106-07-tc-19-2
SA
SA.
SA
SA
SA.
S
SA
SA
SA
SA
SA

S

029567
4. SUBJECT:
1. UNKNOWN, ; ASSAULT, CRUELTY AND MALTREATMENT (NFI)
UNCLASSIFIED-FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE U000D5
DOD-054438
..., UNC , SSIFIED-FOR OFFICIAL USE om.. ---'
-. LAw ENFORCEMENT SENSITIVE .
-5. VICTIM: - ' ' . . .. . ... 1 (CORRECTED) ; IRAQI, .„ -11 ¦6 ir-cf INTERNMENT SERIAL NUMBER (ISM; kib--1:4 0 tc-ei
MALE, XZ; DATE OF CAP t1 e T 2003; AKA J, ---if, -b-tc-V ASSAULT, CRULETY AND MALTREATMENT
6. INVESTIGATIVE SUMMARY:
THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR
PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE •
COMPLETION OF THE INVESTIGATION.

THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.
2ND SUPPLEMENTAL:
THIS SUPPLEMENTAL REPORT IS BEING SUBMITTED TO REOPEN THIS
INVESTIGATION IN ORDER TO CONDUCT ADDITIONAL INVESTIGATIVE
ACTIVITY AND PROVIDE ADDITIONAL DOCUMENTATION. OF ACTIVITY
ALREADY CONDUCTED.

ON 5 MAR 05, THIS OFFICE RECEIVED INFORMATION FROM THE
OPERATIONS OFFICER, 11 TH MILITARY POLICE BATTALION (CID) (FWD),
CAMP VICTORY, IZ, REPORTING RECEIPT OF REQUEST FOR CORRECTION

• (R_FC) (0139-05-CID001) FROM UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND (USACIDC), WHICH REVEALED THE NECESSITY FOR ADDITIONAL ADMINISTRATIVE AND INVESTIGATIVE ACTIVITIES.
INVESTIGATION CONTINUES BY USACIDC.

FINAL REPORT:

ON 13 JUL 04, THIS INVESTIGATION WAS INITIATED BASED UPON RECEIPT
OF REQUEST FOR INVESTIGATION (RFI) (0330-04-CID001) FROM THE U.S.
ARMY CRIMINAL INVESTIGATION COMMAND; FORT BELVOIR, VA
REPORTING DURING THE REVIEW OF SEVERAL INTERROGATION REPORTS,
IT WAS DISCOVERED MR CLAIMED HE HAD BEEN "BEATEN" BY b6-41 bic-4
AN UNIDENTIFIED INDIVIDUAL DURING AN INTERROGATION. MR. 11111111. /0 -fc-4
HAD BEEN RELEASED FROM U.S. CUSTODY PRIOR TO THE INITIATION OF'
THIS INVESTIGATION.

INVESTIGATION INDICATES, BASED ON THE ALLEGATION DISCOVERED IN
THE INTERROGATION REPORT, PERSONS UNKNOWN COMMITTED THE
OFFENSES OF ASSAULT AND CRUELTY AND MALTREATMENT WHEN THEY
"BEAT" MR. HE WAS DETAINED BY COALITION FORCES lob -% tf

UNCLASSIFIED-FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
029568 U00006.

DOD-054439

UNC.,-.71SIFIED-FOR OFFICIAL USE ONL .
LAW. ENFORCEMENT SENSITIVE
DURING OPERATION IRAQI FREEDOM I THIS INVESTIGATION FAILED TO PRODUCE ANY VIABLE SUBJECTS DUE TO THE RELEASE OF MR. 66 -q, Iaict PRIOR TO THE INITIATION OF THIS INVESTIGATION. THERE WAS INSUFFICIENT DETAIL CONTAINED IN HIS ALLEGATION TO LOGICALLY IDENTIFY WHO ASSAULTED I-TIM OR EVEN WHERE OR WHEN HE WAS
ASSAULTED. FURTHER, INTERVIEWS OF MEMBERS OF THE CAPTURING' UNIT REVEALED NONE OF THE SOLDIERS INVOLVED WITNESSED ANYONE
USE MR A.SUBSEQUENT REVIEW OF kt6,
_______!INTERROGATION REPORTS REVEALED DURING ,, 'ft b cc -4
I-NtaROGATIONS, HE WAS INTERROGATED BY CW3 176-4 b7c--/

66TH MILITARY INTELLIGENCE COMPANY, FORT CARSON, CO, 19--11 1 1C-( WHO IS CURRENTLY PENDING COURTS MARTIAL ACTION FOR THE OFFENSE OF INVOLUNTARY MANSLAUGHTER FOR HIS ACTIONS INVOLVING ANOTHER DETAINEE ALTHOUGH THIS IS NOT EVIDENCE THE ALLEGATION IN THIS INVESTIGATION OCCURRED, IT DOES PROVIDE SUFFICIENT CREDITABLE INFORMATION TO BELIEVE THERE, WERE POSSIBLE ABUSES ()COMING DURING CW3 11.11111.11111,JI 114_4 INTERROGATIONS. MR WAS RELEASED ON 3 JAN. 04 AND COULD MA 61c-0 NOT BE LOCATED FOR INTERVIEW.
7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND
A. 80-67 FOR THE SUSPENSION OF SECURITY CLEARANCES . OF PERSONS UNDER INVESTIGATION.
8. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTERS 3, AR 25-55.
UNCLASSIFIED-FOR. OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE 0295P9 U00007
DOD-054440

. . ,

...) DEPARTMENT OF THE ARM„) United State0AtniyCri0(0110yestigatiati Command 3`1 •MilitOry Police Group (CID) _
• 11uid Military Police 04ttalion (01,6)(FVVD)
• .••••
Detainee Abuse Task Force
Baghdad, Iraq.
APO AE 09342

CIMPR-FR 19 FEB 05
MEMORANDUM FOR SEE DISTRIBUTION
(U)
SUBJECT: CID REPORT OF INVESTIGATION – SUPPLEMENTAL FINAL (C) / SSI – 0210-04-C1D259-80245-45C1/5Y2E

(U)
DATES/TIMES/LOCATIONS OF OCCURRENCES:

1. (UNKNOWN DATE/TIME); Iraq

(U)
DATE/TIME REPORTED: 13 JUL, 2004, 1300 HRS

INVESTIGATED BY: SA
(U) SUBJECT: 1. UNKNOWN; M; (NFI) [ASSAULT] [CRUELTY AND MALTREATMENT]
VICTIM: 1. CIV; IRAQI; ISN: DATE OF CAPTURE: 8 Oct 04; M; AKA: (NFI) [ASSAULT] [CRUELTY AND MALTREATMENT] 1,6 ­q, b-c-q
(U) INVESTIGATIVE SUMMARY:
(U) On 13 Jul 04, this investigation was initiated based upon receipt of Request for Investigation (RFI) (0330-04-CID001) from the U.S. Army Criminal Investigation Command, Fort Belvoir,VA reporting during the review of several interrogation reports, it was discovered Mr.1111111111106-4, claimed he had been "Beaten" by an unidentified individual during an interrogation. Mr. 111111111had been released from U.S. custody prior to the initiation of this investigation. bC) , lc-4
(U) Investigation hadicates, based on the allegation discovered in the interrogation report, persons unknown committed the offenses of Assault and Cruelty and Maltreatment when they "Beat" Mr. while he was detained by Coalition Forces during Operation Iraqi freedom I. This ba--4, b 1 C",

investigation failed to produce any viable subjects due to the release of Mr —_prior to W.-.l
the initiation of this investigation. There was insufficient detail contained in his allegation to
logically identify who assaulted him or even where or when he was assaulted. Further, 029570
.
(UNCLASSIFIED WHEN SEPARATED FROM EXHIBITS 15, 16 AND 17)

U00048
LAW ENFORCEMENT SENSITIVE
DOD-054441
)0-04-C112259-80245

interviews of members of the capturing unit revealed none of soldiers involved witnessed &Voile abuse Mr However, a subsequent review of Mr interrogation repots U-Li to t 1c-'f revealed during one of his interrogations, he was interrogated by CW 11.11.111111111111111111 h6-1,
66th Military Intelligence Company, Fort Carson, CO who is currently pending h' -I, b 1C-I Courts Martial Action for the offense of Involuntary Manslaughter for his actions involving another detainee. Although this is not evidence the allegation in this investigation occurred, it does provide sufficient creditable information to believe there were possible abuses occurring
during CW3 interrogations. Mr... . was released on 3 Jan 04 and could b' - Ye-if
be located for ihterview, not
(U) STATUTES:

(U)
ticle 128, UCMJ; Aggravated Assault

(U)
Article 93, IJCMJ: Cruelty and Maltreatment

(U)
EXHIBITS/SUBSTANTIATION:

(U)
Added Attached:

(U)
14. Agent's Investigation Report (AIR) of 19 Feb 05, detailing the review of this investigation by the 11th MP Battalion and this office, the review of the Article 78 Board Results and the review of the interrogation reports.

(SECRET/LIMDIS) 15. Article 78 Board: Report of Decision, pertaining to detainee ISN # 111111111 containing the Article 78 Board Results, apprehension packet for detainee and sworn b-
statements from the apprehending unit.
(SECRET/LIMDIS) 16. Interrogation Notes, pertaining to Detainee ISN detailing the 10 6 q1 b1c"4 results of the interrogations of the detainee and identifying CW3 as one of the 14- I, ic.4 interrogators involved with this detainee.
(SECRET/LIMDIS) 17. Compact Disc, 0210-04-Cid259-80245, containing the detainee file for
Detainee ISN #111111111116.6-4, letc.4
Added Not Attached:
None.
The originals of exhibits 14 is forwarded with USACRC copy of this report. The originals of
exhibit 15 and 17 are retained in the files of the Detainee Operations; Multi National Forces Iraq
(MNF-I) Baghdad, Iraqi The originals of exhibit 16 are retained in the files of the 66 th Military
Intelligence Company, Fort Carson, Co.
STATUS: This is Final (C) Report. This investigation was terminated in accordance with CIDR
195-1, paragraph 4-17 (a) (7), in that a thorough investigation failed to produce any logical
subjects and there was no serious injury. The original allegation was gleaned from a two line
U00009•
(UNCLASSIFIED WHEN SEPARATED FROM EXHIBITS 15, 16 AND 17)

DO D-054442

0-04-CID259-80245
statement in an interrogation report wherein the detainee alleged he was•"Beaten", No additional information was provide to attempt to identify where, when or who was involved. Further the detainee was released from U.S. Custody prier to the Mitiatiorcof this investigation by USACIDC. Commander's report of action (DA Form 483) is not required.
Report Prepared By Report Approved By:
b6-i,
Distribution.
USACRC, 6010, 6th Street, Fort Belvoir, VA 22060-5506 (original) 1-Thm ,CDR, 22"I MP BN (CI)) (FWD), APO AE 09342
Thru; CDR, 3 rd MP Group (CM)
To CDR, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060 1-Office of the Staff Judge Advocate, III Corps, ATTN: CPTIIIIF(E-mail only) b(-.4, b 164 1-PMO, MNF-I, Camp Victory, Iraq (E-Mail only) 1-File
29/517',2 0000.10
(UNCLASSIFIED WHEN SEPARATED FROM EXHIBITS 15, 16 AND 17)
DOD-054443
)

.(1)10 -44-CID25-80245
DATE: 19. FEB 05
• FROM: SAC, 48TH MILITARY POLICE DET (CID)(FWD)
TO: DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA
CDR, 11 ND MILITARY POLICE BATTALION (CID)(FWD)
CDR 3D MILITARY POLICE GROUP (CID)
CDR, USACIDC, ATTN: CIOP-ZA, FORT BELVOIR, VA
CDR, 48TH MP DET (CID)(FWD)

SUBJECT; CID REPORT OF INVESTIGATION — 1 ST SUPPLEMENTAL / SSI — 0210-
04-CID259-80245-15 C 1/5Y2E

DRAFTER: SA
RELEASER: SA
1. DATES/TIMES/LOCATIONS OF OCCURRENCES:
1.. (UNKNOWN DATE/TIME); Iraq (IZ).
2.
DATE/TIME REPORTED: 13 JUL, 2004, 1300 HRS

3.
INVESTIGATED_ BY: SA -, tbra-t, h-tc-rj b-Z

• SA
4. SUBJECT: 1. UNKNOWN; M; (NFI) [ASSAULT] [CRUELTY AND
MALTREATMENT].

•5. VICTIM:: 1: CIV; IRAQI; ISN:
LL-11
ATE OF CAPTURE; 8 Oct 04; M; AKA: cb,6 b-r c (NFI) [ASSAULT] [CRUELTY AND MALTREATMENT]
6. INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT IS
EASED 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
ft¦TVESTIGATION IN ORDER TO FOUND THE OFFENSES OF ASSAULT AND

02957'3
FOR OFFICIAL USE ONLY

UU0011
LAW ENFORCEMENT SENSITIVE

DOD-054444
.02107.44-=8O245
CRUELTY AND MALTREATMENT AND PROVIDED ADDITIONAL
DOCUMENTATION OF INVESTIGATIVE ACTIVITY ALREADY CONDUCTED.

ON 18 FEB 05, THIS INVESTIGATION WAS REVIEWED BY THE OPERATIONS OFFICER, 11 TH MP BATTALION (CID), CAMP VICTORY, IRAQ AND THIS OFFICE AND DETERMINED THE INVESTIGATION DID NOT SUPPORT THE FINAL INVESTIGATIVE SUMMARY OR THE LISTING THE THE OFFENSES AS INSUFFICIENT EVIDENCE.
INVESTIGATION CONTINUES BY USACIDC
FINAL REPORT:
ON 13 AJL 04, THIS INVESTIGATION WAS INITIATED EASED UPON .RECEIPT OF REQUEST FOR INVESTIGATION (RFI) (0330-04-CID001) FROM THE U.S, ARMY CRIMINAL, INVESTIGATION COMMAND, FORT BEI VORVA WHEREIN UNKNOWN PERSONS ALLEGEDLY ABUSED MR AT AN UNKNOWN ,b6-4, 16 lc-4 LOCATION IN IZ.
INVESTIGATION ESTABLISHED INSUFFICIENT EVIDENCE EXISTED TO PROVE OR DISPROVE THE LISTED OFFENSES. THIS INVESTIGATION FAILED PRODUCA ANY VIABLI1 SUIVECTS A140 INTEXVIEWS O 'I-13 wrimisssa
SIN CONCERNING THE CAPTURE RELATED THEY HAD NOT SEEN ANYONE ABUSE MR. MIMI MR -WAS RELEASED ON 3 JAN 04 AND COULD .66--41 NOT BE LOCATED FOR INTERVIEW. THE CONDUCT OF THIS INVESTIGATION DID NOT FURTHER DIMINISH THE INTEGRITY OR CREDIBILITY OF MR
ALLEGATIONS. 106 -cf, 6 ic-4
7. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTER 3, AR 25-55.
8.CII) REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKINGS IN ACCORDANCE WITH CHAPTER 3, 25-55.
029574
FOR OFFICIAL USE ONLY

U

LAW ENFORCEMENT SENSITIVE U00012

DOD-054445
DEPARTMENT OF THE•• • United States Army Criminal Investigation Command.ad Mihtary. =.
Police Group (CID) •
22R" Military Police Battalion (CID)(FWD)
!Detainee Abuse Task Force
Baghdad , [rad
APO AE 09342
•
CIMPR-FR 26 Nov 04
MEMORANDUM FOR SEE PISTRIRUTIONr
SUBJECT: CID REPORT OF INVESTIGATION - FINAL (C) - 0210-04-CID25.9-802.45-/50115Y2E
DATES/TIMES/LOCATIONS OF..9QQ-URRE.KES.;
• . (UNKNOWN PATEITIME);1rari
. . PATE/TIME.P0­
RE :RTEC?! la JUL goo+, 1$0.Q.H.R.s,',.,
. •
.. ; .
.• • .•
INVEST TED BY: SA SA b4-1/ bic-1*2 et42
SA
SUBJECT.I (UNKNOWN) (NFl) (ASSAULT (INSUIFICIENT EVIDENCE)] (CRUELTY AND MALTREATMENT (INSU,FFiciENT EVIDENC E)] . • " ' , .
••.• • 1.•.•.,
VICTIM: s " 1. CIV; IRAQI; ISN:, bic-4 ATE OF CAPTU Oct 04; M; AKA: bclarc-r
-
(NFI) [ASSAULT (INSUFFICIENT EVIDENCE)] [CRUELTY AND MALTREATMENT (INSUFFICIENT EVIDENCE)]
INVESTIGATIVE SUMMARY:
On 13 Jul 04, this investigatiOn was initiated based upon receipt of Request for Investigation (RFI) (0330-04-CiDooll from the U.S. Army Criminal Investigation Command, Fort Belvoir,VA wherein unknown persons allegedly abused Mr at an unknown location in IZ. b4-1,
Investigation established insufficient evidence existed to prove or disprove the listed offenses. This investigation failed to produce any viable subjects and interviews of the witnesses in concerning the capture related they had not seen anyone abuse Mr 1111111111 Mr 156-4, blc-4 was released on 3 Jan 04 and could not be located for interview. The conduct of this investigation did not further diminish the integrity or credibility of Mr allegations. 106 -4-, 191C—tt
STATUTES:
Article 128, UCMJ: Aggravated Assault Article 93, UCMJ: Cruelty and Maltreatment
EXHIBITS/SUBSTANTIATION: 029575
FOR OFFICIAL, USE ONLY
.
LAW ENFORCEMENT SENSITIVE
U00013
DO D-054446
.6-04-CID259-80245
A
Attached:

1. Adoht'$ Investigation Report (AIR) of SA 13 Jul 04, detailing the receipt of the RFI
and coordination with 0-0t0in00 OPeretiOr*.
•

2. AIR, of SA..4 20 Jul 04, cietoiitit,the.tlasioior investigation, OollectiOn of medical
Mr coordination with the 3910 BN. t4—q ble.-f, ...00toinoo pfope*Soetto* and coordinationt WittiliO2.i)e• MI BN
„•..
3.
Detainee File of Mr
,. ,.., . .

4.
AIR of SA 3 .06-Q4Lctotoitirittivfooipt of the Request for Assistando (RFA), Interviews o-CW3 Arid SGT coordination with the 66th MI CO, and L4-4 ,11Y6-4 the collection of Intern) entikof Mr '106 4, frt 4 - (-(

5: AIR Of 'SA b" 21,P4.4...00tolood-tho'rooelot of the RFA the interviews of CPT
SSG WiktSTO -'4.)4:4 &rt4,_..ep:
,.„,.,.:.,,_,,..._....
6. AIR of SA 30 Aug .04, detailing the receipt of the RFA and coordination with LTC .
AIR of SA 31 Aug 04, detailing the receipt of the RFA and attempts to.locate Mr
4347
S. .AIR of SA 31 Aug 04, detailing the receipt of the RFA, the interview of SFC
111.1 and coordira_ tIon wIth OPT V.- q, blc
4 `K- q

9. SWorn Statement of SFC.30 Aug 04, concerning his lack of knowledge of the
incident.
106-1 laic-(

10. AIR of SA rifle 2 Sep 04, detailing the receipt of the RFA and the interview of SSG
-lc-
IA-4 6-1c-4-

11. Sworn Statement of SSG ...1 Sep 04, concerning his lack of knowledge of the
incident.
1,6 -I 61c-

12. AIR of SA 1 Oct 04, detailing the receipt of the RFA, a search of the Detainee In
and Out Camp Roster, and the search for medical records concerning Mr 10‘ 10-rc-4
L4-1, 10-1c-t

13. AIR of SA IMO 12 Nov 04, detailing SJA coordination.
Not Attached:
None.
The originals of exhibits 1, Z and 5 - 13 are forwarded with. USACRC copy of this report, The
original of exhibit 3 is maintained in the detainee files of the Detainee Operations, Multi National
Forces Iraq (MNF-I) Baghdad, Iraq.

STATUS: This is Final (C) Report. This investigation was terminated in accordance with CIDR
195-1, paragraph 4-17 (a) (6), in that the Special Agent-in-Charge has determined that the
furtherance of the investigation would be of little or no value and that the leads remaining to be 0 2 9 5 7 6

2
U00014

FOR OFFICIAL USE ONLY
I A lif.• I et., r% 1=1%/1 r-• in-rwr"• I fi 1•P•1%
DO D-054447

are not significant. Remaining leads include the interviews of Mr and Mr. (previously CPL) and identifying the unkriown Subject(s) concerning the alleged abuse. COMmander's report of action (DA Form 4833) is not required.
Report Orepared By: Approved By
010441.00k---
1-1)1110.OAc.RQ, 6010, W.P $trot, Fort_ooioiriVA 22060-5506 (original)
-
1-Tb44.QQR, 2e MP SN (CID) (FWD), APO AE 09342,
Thru: .3rd rtMIS Croup (CID) ..
To CDR, USACIDC, ATTN: CIDP-ZA, Fort Belvoir, VA 22060 •
1-PMO, MNF-I (04.000 . only)
•1=CIP.APO AE 09335 (0noll only) 1-Office of the Staff Judge Advocate,, Ill Corps, ATTN: CPT_-A (email 101c

I I I I
1-File -
029577
.
3 ti$000 -5
FOR OFFICIAL USE ONLY
DOD-054448

AGENT'S INVESTI' t ON REPORT 0210-04-C1D259-80245 CID. Regulation 196-1 Page 1 of 1
Basis for Investigation: On 13 Jul 04, this office received a Request for Investigation (330-04-C1D001) from the US,. Army :riminal Investigation Connand, Fort Belvoir, VA, of a possible
b'-4 !o/c-4
abtiSe involving Mr. _ NDR.S I) and unknown person(s) at b6-Lti
-location in tran unknown • 116 ) /c4, 10‘4.
About 1406 13 Jul 04, SA coordwated with MAJ Chief Detainee Operations,
Mi\lF-1; Camp Victory, the 4etaiie file of Mr, MAJ checked her /d/c---(4

database, which revealed Mr, ad been released from Coalition Forces hold, but further advised his detainee file Would be maintained at the Baghdad Central Confinement Facility (/3CCF). ///LAST ENTRY///
b4-1,101c-i
SA 78th MP DET Forward (CID)
029578
Special. Agent, aingb-z. Baghdad,, Iraq APO AE . 09342 Date: 13: Jul 04 Exhibit: r.be -i6 IC .4 L ENFORCEMENT SENSITIVE
100016

CID orm FOR. OFFICIAL--USE ONLY
f.

:-RICHTTITT
DOD-054449
FbR OFF -AL USE ONLY-LAW ENFORCEMENT Sr-'*11/E.10-04-01i5§94W
ROI NUMBER'

AGENT'S INVESTIGATION REPORT 0108-04-CID789
CID Regulation 195-1
PAGE 1 OF 1 PAGES
DETAILS
.
Basis of Investigation: On 15 Jul 04, this office received a CategOrY 1 Request For Asalatance (IRFA)(010-04-CID259-80245) to obtain detainee files for ationa_ Detaineq Reporting System (NDRS NDRS',
-4 d.r-o
NDRS DRS and
NDRS #
AW0t19Q0, -10. Jul 04, SA 'ult4.4_:,:i . . po.rOiripted with SSO.

agistrate POO Administration NCOIC, Baghdad Central Confinement. -F4010. 0000, AbO4CGhraib,400. (API,V400. obtaih-00 . 00pie$.of the. detainee files for Detainees 1o6 1-'fbl 4. and She stated that Detaineesallind had been. released, 14.,--b ie-i, 6 1-. -- - - ------' 1
etojii.-File.-§)-'1'17: -. 7-, - ' --' - . . . • . . - - ____,_____
J).‘,:.­
4f, ..1074.-cf, .
• AGENT'S COMMENT:-Detainee MO file is located at the JOint InterrogatiOn and Debriefing Center (JIDC).
14.410 -ic-4. , b6-11-, lo Ic-4 About 1040, 16 Jul 04, SAM.. coordinated with SGT
.
-
UM 391st MP BN, Detainee Aid Station (DAS), BCCF, AGI, and obtained all existing medloalb6 4,b c-4 '
records for Detainees and MN She stated Detainee shad nog 4 medical records on file. (See Medical Records) ,b-t --- if
4-I, blc.--(. 6C, 4 Jo 7c---`f
About 1300, 16 July 04, SA coordinated with SFC 391 st MP BN, Detainee In-Processing Section, BCCF, AGI, and obtained dossiers for all the detainees. (See Dossiers) ,
12_1L-crK-4 4, -4 c--,1 . Alm t 1315, 16 July 04, SA 11111=1111coordinated with SPC 391 st MP BN, betainee Property Section, BCCF, AGI, w o stated Detainee's b6-4, hi -if andllilllhad no property at BCCF. She provided a copy of the DA Form 4137 to -4
1/

for Detainee , which listed a watch as being turned in. (See DA Form 4137),V-q, b lc, q'&lc-4
14,4,10-4. i)C—E L 61c--,(. .
About 2100, 20 Jul 04, SA allicoordinated with SSG MIIII1111111111 , kc-
1111r, A CO., 202nd Military Intelligence (Ml) BN, BCCF, w o s a e the e ainee file org. as lost by their office. He stated the file was reported lost approximately one week ago. LC hitc4
Status: Your RFA has been completed in the attached enclosures. No further investigative activity
is anticipated by this office.
//////////////////////////////////////////////////////////////////LAST ENTRY/M//////////////////////////////0004/0/0/00//

029579

TYPE AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION PRISONER INTERROGATION TEAM (P11)(CID)SA bC -/, A 1C-I b-2 Baghdad Central Confinement Facility, Abu Ghraib 09342 .
SIGNATURE DATE EXHIBIT 20 Jul 04. U80017
CID FORM 94
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVERNTIMIT
DOD-054450
-P1534) -
DOD-054451

ORIO -0q-C1025-802‘,15---
•r
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
AGENT'S INVESTIGATION REPORT 0322-04-C11)056
CUD Regulation 195-1 PAGE 1 OF 2 PAGES
On 9 Aug 04, this office received a Request for Investigation (3E1.0330 .444 CII)001) from Headquarters, USACIDC, via 3d Military police Group (CID), 78.th MP oET. :(CioXFW.D1paglidaci, Iraq APO 093421O•dOndOot an interview of CS_N3 --1111111111111111111117-„ -:66th MI CO, 3/3 ACR, CO 80913: b4-LF who iaWstieci--bic-4
ofae 0.11use pertaining
_ •
. . . , .
•-• -• .
On 9 Aug 04, QW3.111111.111.111/111111.,,66th Ml CO, ACR, Fort Carson, iv‘;-* lo1C-KP CO 80913 was. subsequently ..odyisoq of his rights which he invoked. CW3 was 0000004•And,:j',00:00d to his unit. b4.-"ft
.
CW3 011111111111 stated he had retained qvt . Defense k6---e6 hie -le Counsel, OSJA, FCC, as his legal counsel pertaining to a previous allegation of detainee abuse. ,
On 9 Aug 04, SGT 66th MI CO, 3/3 ACR, Fort bc bic-ef Carson, CO 80913 (FCC), who stated he was previously assigned in Iraq with CW3 ,66th M-4, b 7c74.
66th MI CO, 3/3 ACR, FCC, between July though December 20032 SGTIO. stated he had no knowledge --617,e---P. elf shy. ablase of datalhaea. SOT illiatated the triferrOgatiOria were deinduoted ---`6
at Rifles Base, Al Asad ; Iraq. The interrogations conducted were of unlawful combatants captured by Coalition rorces, SGT IMO recalled the persons b‘ -'1` &1C 4; involved in interrogations were CVV3 himself (SGT and /7tC various augmentees comprised of interrogators and translators from various units to fill personnel shortages. SGT imidid not recall what organizations these ,124.--(tidic-st augmentees came from. SGTIIIIIIIStated the name "Mr ...Mg is b4-41 ki7c-5( extremely common and numerous detainees went by that name. SGT1111111b reiterated he did not know of any abuse of detainees.
On 9 Aug 04, CPT 66th MI CO, 3/3 ACR, FCC, who 1,6 -,6,b7c--4-stated there were records pertaining interrogations retained. CPT 111 stated an bg extensive review of files pertaining to Mr. MEMO would be made available to 144, bric--#F this office on 10 Aug 04.
On 9 Aug 04, submitted an RFA Acknowledgement to SA via e-mail bt,--1, hie -I 01111111111©us.army.mil ) detailing the receipt of this RFA and investigative effort ht-i, /,i-i conducted. This office requested additional detail pertaining to the identity of
SA •48th MP DET (OD) ort Carson, CO
13'b‘ bic—f
Signatur ate: 13 Aug 04
• 112 95S1

F
FOR OFFICIAL USE ONLY EXHIBIT:

0 0 0 2 7

LAW ENFORCEMENT SENSITIVE

EXHIBIT .
DOD-054452
ORO- °Li- e.102,5-00z Yam
_L-1)
• , 771
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

AGENT'S INVESTIGATION REPORT 0322-04-C11)056
CID Regulation 195-1 PAGE 2 OF 2 PAGES
"Mr. further, records found pertaining to "Mr. will be forth b6- 4, Lite-coming UPOn-a.-'reView. of unit files, •.:•• -. . ..... . . . .. . . .. . .
About 15;0; 12.N49* .Q„. 4: arrived et the cip offro,kno,., ,40t 1,4, 4.1. 10. le -
.. .
,C-t , loc-I to eoeekwithwith pA . invited Via 14,01-1.1:0*:_ 'OW '004 . OW MAJ was notified of _ --ii4'-'-'Lt-l'4 Tel::-ctit• 44 intension ,to tbook over 0.6 ghto C ounsel objeCtiOna•---. . Retuned to 11,44_ bic-'i office ...o.yya. was on cel l With his Defense Counsel_,.b4 ,-.-ti b. r...,., ,•
. iCejanct
.••• .•
..•••
---.- -.- -...: .• :,• -..•• • • •-.. •:.
CPT.t,,,„,..,,,,,,0.-WOuidrnaKe a -SbontaneouS statement CW3 Lt .. 1.----.5fr .0004. "I never intorodated -anohe at anytime in civilian -clothing". b4-il I lalc"1 was released., b-4, .4 _
-
About 1402, 13 Aug 03, SA ,0cted 00 1/2" floppy diSO which
-:'--1--41-11 --:olie • contained an interrogation document pertaining to Mr. agiog-Evidence was bc-i-i, b1
... .. l alill'
c- 4 retained on voucher 1ZG -04.///l_A$T ENTRY///
SA ,t)L 48th MP DET (OD) Fort Carson, CO 80913
Signa 3 Aug 04
CID Fo IAL USE ONLY LAW ENFORCEMENT SENSITIVE EXHIBIT: U 00 2 s -PITT_TTM-r-r
DOD-054453

oRio-otv-e 0,959-80,2A6,--
AGENT'S INVESTIGATION REPORT 0347-04-CID056,
CID Regulation 195-1 PAGE 1 OF 2 PAGES
On 24 Aug 04, this office received a Category 1 Request for Assistance from the
Detainee Abuse Task Force, 3rd Military Police Group (CID), USACDC,
Baghdad, Iraq, APO AE 09342, requesting this office locate, fully identify and
interview unit personnel of 1/3rd Armored Calvary Regiment, Fort Carson, CO
(FCC) 80913, regarding their knowledge of detainee abuse of Mr. WOO bio-- 4, lo/c-If
(NFI),

loc I torta,71 On 24 Aug 04, SA iccessed the Department of DefenSe,
.
Employee InteractiVe Oa SjisteM (DEIDS), which reflected CPT , SFC L4,b1c-zt
and SSG are assigned to Fort Carson. SPC i'S rio 14 -4, U-t---4 longer in the service and is currently residing in Delaware. SSG1111.11Ais Y.-% b if currently assigned to Fort Lewis, WA. Provided the information to the requesting • office via RFA acknowledgement
___ ,
,_,, , , About 1500, 26 Aug Q 4, SAIIIIIIMIIIIIIIrinterviewed OPT 134-4, b-tc-if enroute TDY o Officer Advance Course, HHT, f i
HHT 316 CAV IA-(21C -(1 Fort Knox, KY (previously assigned to HHT, 1/3 ACR, Fort Carson, CO 80913) who stated he had no knowledge of any detainee abuse. CPT stated b‘-qt b16.-4 . hi deployment to Iraq spanned Mar 03 through Mar 04, CPT
e8 ng aPPre -ens O7o "
betwen Jun 0 through Mar 04 hls duties were supportIri pflained detainees with 5th SFG Team (Fort Campbell, KY) who worked with Other Government Agency (OGA) personnel, Further, CPT stated only OGA bC -€1. krc --(1.
personnel were known to wear civilian clothing while working with dtainees. CPT was unable to provide any additional details. b6-4, ble -q
About 1630, 26 Aug 04, SA determined SFC klc-4
determined (interpreter) formerly assigned to 66 th MI C , Fort Carson, CO 80913 (FCC) is
-0 currently assigned to HHC, USA ELM DLIFLC, Presidio, Monterey, CA 93944.
t
ic About 1700, 26 Aug 04, SA giiiiii tilinterviewed SSG bz---tal b ic-(fr B TRP, 1/3 ACR, FCC, who stated he had no knowledge of any /6 -tt,,fric 4 , ,, detainee abuse. SSG wigstated his duties were supporting apprehension of b 4 "ft, 4s' ic---'
detainees with 5th SFG Team who worked with OGA personnel. Further, SSG 1111111 stated only 5th SFG Team members and OGA personnel were known to 1012 .L( 13) IC wear civilian clothing while working with detainees. SSG lisewas unable to 10C -`1, Ia lc'
provide any additional details. .
SA i 48th MP DET (CH)) Special Agent, -te-1 D-2--6th IVIP GRP (CID) Fort Carson, CO 80913
Signatur : Date:• 27 Aug 04
.oz_q 3
CED Fo tircin FOR OFFICIAL USE ONLY EXHIBIT:
1/0000
LAW ENFORCEMENT SENSITIVE
T7ATT TTTITrirl — I
DOD-054454
0,02/0 -0V-C-10 2,57-
AGENT'S INVESTIGATION REPORT 0347-04-ClD056-.
CID Regulation PAGE 2 OF 2 PAGES
About 0900, 27 Aug 04, SA interviewed SFC TRP; 1/3 ACS, FCC, 'who stated he had no knOWledgeOlerri 41e,-16 detainee a use. SFC were 14;-tt
stated his duties we supporting apprehension of detainees with 5th SFG Team who worked with OGA personnel : Further, SFC ,
th SFG team members. and OGA Personnel were known stated only 5 to wear civilian clothing while working with detainees. SFC was unable 1,-tc-c6 to provide any additional details.///LAST ENTRY// i
•
1
SA Special Agent, 48th MP DET (CID) th M? GRP (CID) ort Carson, CO 80913 029584
Signa Date: 27 Aug 04
CID F FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE 000030
PVT-TIRTT r
DOD-054455

ROI NUMBER
AGENT'S NVE8TJGATIQN REPORT
0623-92-CID016
CID RegOlation 195-1
PAGE 1 OF i PAGES.
........•..•.
.. .. ...... .. . 134siS for Investigation About -1Q4Q, 30 Aug 04, this woo.tvooivo..0,tiottivatfolAo$istohOo (RFA) from 3d Military Police Group (CID) Detain Abu§laTask-ForPe APP AE. 09342i to tO.O,ate.f011y identify...000. :imerview spp.. Row:tont; IA' it, 014
r .400.i WA _0(344$ (FI,WAL t.0.11.140 -00.0.40-0.f0g0..1W.0.4414:4.0.M11111111111111011 - • HA$$AN; Nati-ono' Detainee Repot:Ong sy.Wet -n 'Non.lber (11pR.):111111111111NFI) .coalitipn 14-
Custody, _
About 1128, 30 AUg 04, SA.coordinated with LTC.Commander, 1/357th Infantry, FLWA who advised SSG.Was ectingww9.WOWOt ...:ohtrolior with the):-W-'/ National Training Center Operations Group, US Army Nation Tr .Center, Ft Erwin, CA: ,
" -• About 1144, 30 Aug 04, SAINIIME
forwarded this RFA to Ft Irwin Resident Agency for further
investigative Work: ///Last Entry//I
02958Zr
TYPED AGENTS NAME ,p,,ND SEQUENCE NUMBER ORGANIZATION
SA 44th Military Police Detachment (CID), PO Box 331009, Fort Lewis, WA 98433-0009
SIGNAT DATE EXHIBIT
30 Aug 04.
• U00031 FOR OFFICIAL USE ONLY

EXHIBIT to
1 FEB 77
FOIZOFFICIAL USE ONLY.
DOD-054456

0;t /0-.04 -(;t1).A) Y---862Yr
ROI NUMBER,

AGENT'S INVESTIGATION REPORT
cp./Reg/01011pp 195-1-
DETAILS
...
About__ Atlg 04, this office recei ved a RatlPast FOrAS§1t0000 (RFA, 02:1. , C:7;!4-1; ,
ut 100, 30 Aug 1 C_I 2,,
2.
3d MPGrpd .(P ID), gag . PO A 0S49-
4 E 80245) from the Detainee Abuse Task Force, re. _
thla offiCe lcida and iriteMevii. Mr, (CPL) regarding his knowledge of the handling detainee •
About 1100, 30 Ai404, SA conducted an addresa check and telephone directory check regarding Mr. with ne:go Kietesults : 64....4 4 1014--.H...7.1 . .„
. .
iir-_-.• ..- • - . r:::,.-4:-..- f -:.', .:...
. : . About 000 §pT..11111111.11111,thia off100 i went to Mr,
About1180„ 30 Aug 04, SA aforementioned address. The residence was up for S614-: Further; the 'reg.100mo did .not . wear to be lived in The ERA real state -roqohciwos contacted and stated that the lister of the home did not the same Jost name as Mr...The real estate agency did not have any knowledge of Mr. (136-q,
g. •
-I • ki... -I : . AGENT'S COMMENT: SA left a note at the residence for mr,. or the owner of the residence, tt): 00.0tOot this o ice • .Further, the house wag lOcated in a rural area toe were .ho
•
neighboring . residencea to canvass;;
•
About 1600, 30 Aug SA coordinated with the Delaware State Police, who conducted a • query regarding the residence and Mr. ..It The search reveled there was no data concerning ,b6,4 Mr.- 12 4 7. ,(101-4 -• ---• -
About 1630, 30 Aug 04, SA allINprepared an address check request memo and faxed it to the Postal Inspector's Office, Philadelphia, PA.
•• b4.-1,b14-1.. 4), qi b.14-q. : • About 1300, 31 Aug 04, SA -111111111111coordinated with INSP _Postal Inspectors.office ; phodelpoia,pA, who related that Mr. last known address was . .14-'ef, bit
His search revealed that thiawaa as of Jul 04.///LAST
029586
TYPED AGENTS NAME AND SEQUENCE NUMBER ORGNVIZATION..
SA Aberdeen Residerif Agency, 3d MP Group (CID),
Aberdeen Proving Ground, MD 21005

D6
SIGNATPR.7 .b16--1 17-7 DATE.. EXHIBIT
31 Aug 04
U 0 0 0 3 2
FOR OFFICIAL USE ONLY
1 FEB 77 FOR OFFICIAL USE ONLY EXHIBIT 3
DOD-054457
,.\ q-307y5-
oalo-bq -cioa5­
AGENT'S INVESTIGATION REPORT ROI Number: 0107--04-CID036'
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE
CID Regulation 195-1 Page 1 of 1 Pages

•
DETAILS
1 About 0922, 30 Aug 04, this office received -Request for
2 Assistance (RFA), 0210-04-C10259-802.45fr, the 3rd Military
3 Police G4'Qllp (CID), 0Qtai,nPO A:1211.00 Task FOrce, Baghdad, Iraq,
4 APO AE 09342, requesting thi0 . 3

atiO,ZOCat,0, fully identify and
5 interview SFC -191c4

11111111111111111.11011111.111.1111111W Headquarters and 194
6 Headquarters 1.7:5 -Artfly Element (psAE), Defense
7 Language Institute Foreign Language Center (DLIFLC), Presidio of
8 Monterey, CA 93944 (POMC) concerriin any knowledge he may have
9 pertaining to the abuse of Mt, (NFI) 44-4, b-1--'I

11 About 1000, 30 Aug 04, the undersigned inte rviewed SFC 11111, who 14-/O/C4 12 provided a sworn statement denying any knowledge of prisoner 13 abuses in Iraq:. (See Sworn Statement for details) 14 15 AGENT'S COMMENT SFC INN requested legal counsel after being b‘ -q, 16 asked if he had witnessed any abuse during interrogations, while 17 in Iraq. The interview, was terminated. 18 19 About 1445 31 Aug 04, the undersigned coordinated with CPT 20 Trial Defense Services, Office of the Staff hd --4/ b14-4 21 Judge Advocate (osJA) , POMCAt , and briefed him on all aspects of 22 this investigation CPT related SFC 111110 retained him as bh-q,­23 his legal counsel CPT MM. requested any additional tc/C -bg.'cf 24 interviews of SFC pe arranged through CPT 21011, 124 -4 h'ic--Lf 25 ///LAST ENTRY///

-4)29587
b4 .4
TYPED NAME, SEQUENCE NUMBER L. SIGNATURE DATE SA 31 Aug 04
CD Form 94-E FOR OFFICIAL USE ONLY EXHIBIT LAW ENFORCEMENT SENSITIVE
U 0 0 0 3 3
1 OCT 95 Protective Marking is Excluded from Automatic Termination (j2a a A 340-16) (When Data is Entered)
11

Ek T #
DOD-054458
'65Ato.-404,-Ct02-5$-V2'15—
SWORN STATEMENT
1,1/ tt
For use of this form, see AR 190-45; the proponent agency is 00C OPS -
bk g, .
LOCATION' DATE'- TIME'.'FILE NUMBER Monterey Branch Office CID.3 o 4)'o Oio-7-04-c(obr co L.AST NAME. FIRST NAME. MIDbLEJ'AME SUIAL ECURrrY NUMBE.'GRADE/STATUS
-41) E-7 /AA ot,i'i.,,AotiOyork-A:i500$ 771.1144,.i 14$ E. 140/ 7J 4,17it=4...71; Pom;
-
, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH
)'top 16i-4
&671,,m1
It 14. kivito fi-be

A t /00
6): •7. Th ktrOk ra O.-OUT --ni eziat TTI) 'Paccioll/orvA2.-AtA.-71.16P-2TV rotze..4_S elfre-f-HreiJkityyJ
el try tA
14 A)0
• i4Pib ow" mar Ar ,-...$) AttexnatncrAce 111111•Ne bd b
6-- -fete re 0-1, trAC p 0-k e
Appreke.d, 'rLd-e.eetdfCr.

,
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e ,e ovd.vre,Lei ,,at
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reit, t ke firc.-J Ace / oceArin .4 is eLLEI .910/4„S, Cd.et."1 -1 lerierAa-' At fA1e 1-'5 ittAtj" I lc-If ?(G L .&F vi1tt
• 16 'tom, Ae.-Ttive 7) -TeetioigLATtt. Di4,2_:37 A-Ad -mit. APPag kuSte---1
met, 11111111.: It'blc-ci
Pi\ Po

0:'
yov, ev,E LAry-wes-_s-Tbv O _Tdv D-1v7,151-IALS 1-0E.IA R.71 N. Itna L let hiS e2..tr7i4 eS 029
bc b-tc...4
EXHIBIT INITIALS OF PERSON MAKING STATEMENT b1c-c'
PAGE 1 OF 710•PINAGES

ADDITIONAL PAGES MUST CONTAIN THE HEADING °STATEMENT OF TAKEN AT DATED CONTINUED."
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED
AS "PAGE OF PAGES." WHEIV ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT AND THE

00034
STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.
t1
DA FORM 2823_ JUL 72 spiwinvitcrm3231166,E60.14ENWILL BE USED.#EX111131
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-For. en. rs#:4-;•
DOD-054459