CID Report: 0211-04-CID259-80246

Detainee states that he was taken to the Kilometer 22 Station, Al Qaim, Iraq, between July 14 & 21, 2003. An interpreter who was present at the facility at the time and may have participated in the interrogation stated that they never witnessed any cruel or abusive treatment of detainees. The only physical interaction witnessed was when a detainee attempted to escape. The detainee would not cooperate with the investigation once contacted and the allegations were determined to be unfounded.

Doc_type: 
Investigative File
Doc_date: 
Friday, September 2, 2005
Doc_rel_date: 
Tuesday, February 14, 2006
Doc_text: 

.. .
SECRET — NC— )161 — UNCLASSIFIED WHEN ATTACHMENT 3 IS'itLoMOVED ,.• - FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE,
DEPARTMENT OF THE ARMY
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
48th MILITARY POLICE DETACHMENT (CID)(FWD)

MILITARY POLICE GROUP (CII)) CAMP VICTORY, BAGHDAD, IRAQ APO AE 09342
CIMPL-FC 2 Sep 05
MEMORANDUM FOR SEE DISTRIBUTION
SUBJECT: CID REPORT OF INVESTIGATION—FINAL Cl SSI - 0211-2004-CID259-80246--5C2/5Y2E
(U)
DATES/TIMES/LOCATIONS OF OCCURRENCES

1. 14 JUL 2003, 1500 — 20 JUL 2003, 2359; KILOMETER 22 STATION, AL-QAIM, IRAQ

(U)
DATE/TIME REPORTED: 13 JUL 2004, 1500

(U)
INVESTIGATED BY SA SA SA SA SA

SA SA

(U)
SUBJECT:

1. (UNKNOWN); ASSAULT (INSUFFICIENT EVIDENCE), CRUELTY AND MALTREATMENT (INSUFFICIENT EVIDENCE) (NFI)
(U)
1.. ; CIV; IRAQI; INTERNMENT
SERIAL, NUMBER (ISN): US. , MALE; WHITE; DIAHLA, IZ;
AKA:

XZ; ASSAULT (INSUFFICIENT EVIDENCE), CRUELTY AND MALTREATMENT (INSUFFICIENT EVIDENCE) (NEI)
(U)
INVESTIGATIVE SUMMARY:

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

4580

SECRET — NOFORN — UNCLASSIFIED WHEN ATTACHMENT 3 IS REMOVED
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

000001
DOD-050140

,C-1)
SECRET -NL .)RN - UNCLASSIFIED WHEN ATTACHMENT 3 ISUMOVED FOR OFFICIAL USE ONLY ­

LAW ENFORCEMENT SENSITIVE , ' . 0211-04-CID259-80246
(U) On 13 Jul 04, this office received a Request for Investigation (RFI) 0334-04-C11)001 from the United States Army Criminal Investigation Command, 6010 6th Street, Fort Belvoir, VA
. . .
22060, requested an investigation be conducted into allegations of abuse directed against
(U) Investigation established there was insufficient evidence to prove or disprove the offenses of Assault and Cruelty and Maltreatment occurred as alleged by,11.1111.1111.— All attempts to.obtam
,
medical documents of iiet with negative results as his medical records were given to him when he was released from U.S. custody in Feb 04, Further, as ­
11111111111ft was released m Feb 04, CID did not have the opportunity to interview him and clarify his allegations
atcions.a
w c Interrogators assigned to the capturing unit during the time frame41111.11. aptured were identified.. Those interpreters and Mterrogators who agreed to be interviewed all denied remembering , abusing or seeing him abused.
(U)
STATUTES:

(U)
Article 93, UCMI: Cruelty and Maltreatment (Insufficient Evidence)

(U)
Article 128, UCMJ Assault (Insufficient Evidence)

(U)
EXHIBITS/SUBSTANTIATION:

(U)

(U)
1. Agent's Investigation Report (AIR) of SA 15 Sep 04, detailing the basis for f ' Investigation; and coordination with Detainee Operations and the Baghdad Central Confinement Facility (BCCF) personnel.

(U)
2. Detainee File of 111111111 26 Aug 04, containing: Personal Information Sheet, Related Interrogations Reports, Interrogation Reports, Related Interrogators Report, Interrogation Report and a handwritten physical sheet (undated).

Ea to ti (SECRtT/NOFORN) 3. Classified documents in the Detainee File offlair, 1 Nov 03 through 7 Mar 04, Interrogator's Reports, Interrogator's Notes, Joint Interrogation and Debriefing Center (JIUC) Interrogation Report and Assessment Notes.
SA 13 Oct 04, detailing coordination with CPT IIIIIII 1LT WM CPT , SSG ]meand Fort Gordon CID Office.
(U)
4. AIR of io13

(U)
5: Non-Waiver Certificate of SSG , 6 Oct 04.

(U)
6. Non-Waiver Certificate of SGT 12 Oct 04.

(U)
7. AIR of SA womb 13 Oct 04, detailing coordinat on with and interview of SFC

2 024581
SECRET - NOFORN - UNCLASSIFIED WHEN ATTACHMENT 3 IS REMOVED
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

001)002
DOD-050141
SECRET-NL JRN -UNCLASSIFIED WHEN ATTACHMENT 3 IS'IcEMOVED
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

0211-04-CID259-80246
Non-Waiver Certificate of SF13. Oct 04,
of SRI
9. Memorandum for Trial Defense Service (TDS), 17 Dec 04, documenting the proposed
questions for SFC


(U)
10. Memorandum of SFC 1, 4 Jan 05, documenting his response to Exhibit 10.

(U)
11. AIR of SA 14 Oct 04, detailing the interview of SSG411111111 11

(U)
12. Waiver Certificate of SSG 14 Oct 04.

13. 15. AIR of SA , 29 Oct 04, detailin search and interview of 1 LT

(U)
14. Sworn Statement of 1 LT , 29 Oct 04, detailing his knowledge
concerning the allegatio s of detainee abuse at the detention facility in Al Qaim, JZ.

(U)
15. AIR of SA 1 Nov 04, detailing coordination with 1 SG MI6

(U)
16, AIR of SAIIIIM 23 Nov 04, detailing coordination with CPT_ and interviews of CW301111111111111. and SGT

(U)
17. Non-Waiver Certificate of CW3 111111.1111113 Nov 04.

(U)
18. Interrogation Summary, 20 Jul 03, pertaining to the interrogation of Mr. Ma

•(U) 19. Non-Waiver Certificate of SGT 3 Nov 04.
(U)
20. AIR of SA flialliadetailing the interviews of CPT, SPCA/Oand SSG 011111.

(U)
21. Sworn Statement of CPT 29 Nov 04, wherein he denied any knowledge of
detainee abuse.

(U)
22. Sworn Statement of SPC amp 2 Dec 04, wherein he denied any knowledge of
detainee abuse, .

(U)
23. Non-Waiver Certificate of CW3 9 Aug 04.

(U)
24. Sworn Statement of SGTIIIIIIp 3 Dec 04, wherein he denied any knowledge of
detainee abuse:


3 SECRET- NOFORN - UNCLASSIFIED WHEN ATTACHMENT 3 IS REMOVED FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE • 024532 . U00003
DOD-050142

SECRET -Nt JRN -UNCLASSIFIED WHEN ATTACHMENT 3 IS 'KMOVED
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

0211-04-CID259-80246
(IJ) 25. AIR. of 9 Feb 05, detailing his coordination with Mrs. fas
--44•41:" i• • 111 29 Jan 05, detailing the review of this investigation.
(U) 27, AIR of S 4 Mar 05, detailing the interview of Mr.
28. Sworn Staternent of Mr. Mar 05, wherein he clarified discrepancies in
interrogation reports,
icie4

(U)
29, AIR of sAmill¦ 24 Aug 05, detailing the receipt of documents and coordination
with the Office of the Staff Judge Advocate (SJA).

(U)
30. Sworn Statement of SFC 30 Aug 04, detailing his role during Operation Rifle
Blitz.

(U)
31. AIR of SA 11 Apr 05, detailing coordination with CPT b7C "?..v•

(U)
32. AIR of S 23 Apr 05, detailing coordination with medical and Military
Police personnel.

Detainee Personnel Report, 23 Apr 05, pertaining to 0.4
AIR of SA1111111111111025 Aug 05, detailing the interview of blepl 1010
(U) NOT ATTACHED:
None.
• The originals of Exhibits 1, 4 through 8, 11 through 17, 19,25 through 29, 31, 32 and 34 are
forwarded with the USACRC copy of this report. The originals of Exhibit 2, 3 and 33 are
maintained in the files of Detainee Operations, Camp Bucca, IZ, The originals, of 9 and 10 are
maintained in the office of the Defense Language Institute Foreign Language Center & Presidio
of Monterey, Trial Defense Service, 393 Patton Avenue, Building 273, Room #3, Monterey, CA
93.944-3327. The original of Exhibit 18 is kept in the files of the. 66th Military Intelligence
Company, Fort Carson, CO. The originals of Exhibits 20 through 24 were lost in transit by the
United States Postal System. The original of Exhibit 30 is maintained in the original file 0210-
04-CID259-80245 at USACRC.

STATUS: This is a Final (C) Report. This investigation was terminated in accordance with
paragraph 4-17a (6), CID Regulation 195-1, in that the special agent-in-charge determined that
furtherance of the investigation would be of little or no value or leads remaining to be developed
are not significant. Lead's remaining: Locate, identify and interview... Locate

024583
4
SECRET NOFORN - UNCLASSIFIED WHEN ATTACHMENT 3 IS REMOVED FOR OFFICIAL USE ONLY
000004
LAW ENFORCEMENT SENSITIVE
DOD-050143

SECRET -WHEN ATTACHMENT 3 IS'It411OVED
FOR OFFICIAL USE ONLY
I.,AW ENFORCEMENT SENSITIVE

0211-04-C11)259-80246
s medical records. Locate, fully identify and interview interpreters, (NFI),
Report Prepared By Report Approved By:
Detachment Coinrriancler
1Distaibution:
1-DIR., USACRC, 6010 6th Street, Fort Belvior, VA 22060-5506 (ORIGINAL) ,sbelvoirdins.army.smil.miD 1 -Thru CDR, 1 1th MP BN (CID) (FWD), APO AE 09342 allillit@iraq.centcom.smil.mil)
• (,iraq.centcom.smil.miD
Group, , 4699 Noith 1stStreet, Forest Park, Ga 30297-5119 , Fo Stewart, GA11111.@forcel.anny.smil.mil) To CDR, USACIDC, CD Current Operations , ATTN. CIOP-ZA, Fort Belvoir, VA 22060
.
(asbelvoirdms.army.smil.mil 1-Chiefhvestigative Operations Division _,sbelvoirchns.anny.smil.mil)
1-.DeputiChef of Staff for Operations 1-CDR, Detainee Operations, ATTN: CP I MNF-1, TF 134, APO AE 09342 iraq.centcorn.smil.mi0 I -PMO, MNC-I, ATTN: CO31111/0110, Room 313A, APO AE 09342 (email only) (lesg ­eghibits)1111111111111.@iraq.centcom.smil.miD 1-Office of the Staff Judge Advocate, Chief Military Justice, ATTN: MAJ , HQ MNC-I, APO AE 09342 (email only) iraq.centcom.smil.mil) 1-File
5 • 024.584
SECRET - NOFORN - UNCLASSIFIED WHEN ATTACHMENT 3 IS REMOVED FOR OFFICIAL USE ONLY -LAW ENFORCEMENT SENSITIVE 0000U5
DOD-050144
ROI NUMBER ,

AGENT'S INVESTIGATION REPORT 0211-04-C1D259-80246
CID Regulation 195-1
DETAILS
BASIS FOR INVESTIGATION: On 13 Jul 04, this office received Request for Investigation (RFI) 0334-04-CD001 from the United States Army Ciiminal Investigation Command, 6010 6 Street, Fort Belvoir, VAno6o, which requested an investigation be conducted into allegations made by Mr.11111111111111111110 bei
Internment Serial Number (ISN): USfaririiii., that he was punched by a translator while ti f detained at Kilometer 22 Station, near Al-Qaim, Iraq (IZ), between 14 Jul 03 and 21 Jul 03. a. bic-2.-
About 1510, 13 Jul 04, SA i i , this office, coordinated with MAJ ,Detainee
iniip
Operations, Multinational Force- q, w stated the detainee records of Mr.
fires of the Magistrate Cell, Baghdad Central Confinement Facility, Abu Ghrai . h74,1

n were maintained in the
About 1500, 13 Aug 04, S coordinated with CW USACLDC Liaison Officer, Camp Victory, IZ, APO, A who related There was no such aci s "Kilometer 22," but there was a facility known as "Kilo." CW stated Kilo was in Karbala, 1Z.
Grtio-
Ba h in (BCCF), Abu Ghraib,
About 0900, 9 Sep 04, SA al Confinement Fadl Baghdad, IZ (AGBI) coordinate wi SFC 391 5t Milit Police
.
.
Battalion, AGBI, who provided the etamee file o for details.)///Last Entry///.
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
• -
Dov Detainee Abuse Task Force, 22" d Military Police SA Battalion, Camp Victory, APQ, AE 09342 SIGNATURE. DATE EXHIBIT •
1)70
FOR OFFICIAL USE ONLYCI i. FE.E3: 77 00001J0
DOD-050145

Referred.- to
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN : CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33(,21-5101
Master Sergeant Pamela Andrews andrewsp@centcom.smil.mil
(813) 827-5341/2830
(0)_115-4.

AGENT'S INVESTIGATION REPORT
ROI NUMBER 0417-04-CID056-
CID Regulation 195-1
PAGE 1 OF. 2 PAGES
DETAILS C.,
BASIS FOR INVESTIGATION: About 151t 4 ect 04, this office received a Request for Assistance
(RFA) from Special Agent (SA) 22nd Military Police (MP) Battalion (BN) (CID)
(FWD), 3rd MP Group (CID), Det ee A_ bbse Task Force, Baghdad, Iraq APO AE 09342, pertaining
to alleged detainee abuse. SA requests that this office Coordinate with the S2 section of

el
lst BN, 3rd Armored Cavalry Regiment (1/3 A CR), , Fort Carson, CO 80913 (FCC) and determine the identity of the soldiers who interrogated Mr. National Detainee':. I A,„ deporting System (NDRS) Number US ! Once soldierg are identified SA.111111." 4 ' requests this office fully identify, obtain fingerprints, major case prints, rnugshot photographs, conduct
,
subject interview on the soldier(s) and afford the sus)the opportunity to submit to a pdygraph

bject(
examination. SA urther requested that this office coordinate with the S2 section of 1/3
ACR, FCC, and determine how the in e er-svasprovided to the unit, through Titan
Incorporated, local nationals, or by other means. ble-/

bout 1540, 5 Oct 04, Investigative Assistant (IA) this office coordinated with CPT
• a _ =Ram E• -¦ • • •
o months and did not know who conducted the interrogations during the time period in question.
CPTstated that I LT , Assistant S2 officer may know who the interrogators were. He
also stated that CPT.. who is currently the commander at 66th MI, FCC was the S2 for 1/3 ACR
during the time period in question.

bi 4,1.........,

6/44
About 1550, 5 Oct 04, IAgialp interviewe T Assistant S2, 1/3
ACR, who stated that he was not in the unit uring the time in question and did not know who did the
interrogations. He also stated that CP was the S2 during that time and he is now at 66 th MI.

About 1345, 6 Oct 04, SA111/111. and IA coordinated with CPT
Commander, 66th Military Intelligence (MI) Company, 3rd Squadron, 3rd Armored Cavalry Regiment
(3/3 ACR), who stated that during the time period of 14 Jul 03 to 21 Jul 03 all interrogation and
interrogation interpreters were provided by 66th MI. No local nationals or Titan Corporation personnel
were used. The interrogators attached to 1/3 ACR durin this time were SSG and PFC °

The interpreters attached to 1/3 ACR were SG and SGT.imp CPT_iistated
hat e did not believe that SGT.was at Kilome er 22 Station at that time. CP said that Wrwi SGT WM was located at the damn. CPT will coordinate with SSG , who is the NCOIC and arrange for personnel to be available for interview.
..,__¦
bic­
bout 1400, 6 Oct 04, SA received a call from CPT who stated that he had mad a
mistake about what personnel were at Kilometer 22 Station, near Al Qaim, Iraq. CPT stated that

-
kficz
PFChad been reassigned prior to 14 Jul 04 and was replaced by S'GllIllIll. CPT
stated SSG was on his way down to the CID office, SGT is TDY at Ft. Bragg this

TYPED AGENT'S NA E A D SEQUENCE NUMBER ORGANIZATION
48th MP Det (CID)

SA
61h MP Grp (CID), USACIDC
Ft Carson, CO 80913 •
SIGNAT DATE EXHIBIT

b7
02457
od-o-
RM 94 FOR OFFICIAL USE ONLY
000092

1 FEB 77 LAW ENFORCEMENT SENSITIVE
DOD-050147

02 1.1 04-CID259 8024‘;

AGENT'S INVESTIGATION REPORT
ROI NUMBER
0417-04-CID056-
CID Regulation 195-1
PAGE 2 OF 2 PAGES
frvit
DETAILS _„,,,,r"""P v
week, but will return 6y 12 Oct 04. SGT111111.has PCSed to Defense Language Institute, Monterey,
CA and SG I has PCSed to Ft. Gordon, GA. _ • 4,14, 2.-
bout 1436, 6 Oct 04, S and IA interviewed SSG
21' 66th MI Company, 3/3 ACR who invoked his rights and requested a aiver Certificate for details.) 1. e ig 70-
About 1520, 12 Oct 04, SPIIIMPinterviewed SGT 66th MI
Company, 3/3 ACR, who invoked his rights and requested a ay.ryer. Certificate for details.) g ts Non-Waiver

About 1330, 13 Oct 04, SA drafted Request For Assistance RFA and forwarded to Monterey Branch Office, Monterey CA, to interview SGT fho is no anger stationed at Ft. Carson, CO (FCC). (See RFA for details)
About 1400, 13 Oct 04, SA drafted RFA and forwarded to Ft. Gordon Kesident Agency, Ft. Gordon, GA, to interview SSG I who is no longer stationed at FCC. (See RFA for details)///Last Entry///
TYPED AGENTS NAME AND SEQUENCE NUMBER ORGANIZATION 48th MP Det (CID)
SA
6in MP Grp (CID), USACIDC Ft Carson, CO 80913 SIGNATU DATE EXHIBIT
evi
0!45St
,3 66407(7
FOR OFFICIAL USE ONLY 1 FEB 77 LAW ENFORCEMENT SENSITIVE • 0 00 0 43
DOD-050148

0211 - 04 -CID 259-80246\
az, 61e-

RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE
. . For use of this form, see AR 190-30; the proponent agency is ODCSOPS

DATA REQUIRED BY THE PRIVACY ACT •
-
AUTHORITY: Title 10, United States Code, Section 3012(g)
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately identified.
ROUTINE USES: Youi. Social . Security Number is used as an additional/alternate means of identification to facilitate filing and retrieval.
DISCLOSURE: Disclosure of your Social Security Number is voluntary. . .

LOCATION 2 DATION 3. TIME am. 4. FILE NO.
1. /9-ii CC• . , S c,- - - • C af ti:, Ock /6"30111.1.1° 009 _eq -cioas-e,,
N
.„.-. II_ 8. ORGANIZATION OR ADDRESS .
5.
.
''
66 .44,-(--.
. ssw 7. GRADATU -
E/ST
g .4 / ,rX Ca/-3-,---. e cd ,92/,
' 9
PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE •
Section A. Rights /. • The investigator whose name appears below told me that he/she is with the Uriited States Army e.-,-__,-,_•- / 72, ,_e_5,44,9,_,95.,--. co, and wa ed to qu tio me about the foi win ffense(s) of which I am
I..tribir'1-e•-t.-‘.-, ik.......e.-,..., a 1•01--,/,----04 CN 14..••••,-• e...e. /

suspected/
Before he/she asked me any questions about the offense(s), however, he/she made it clear to me that I have the following rights:
1. I do not have to answer any question or say anything.
•nyt mg say or •o can . - • - • . - • • -... -. rirninel-triel.
3. (For personnel subject othe UCMJ.I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me, ,
.
or both.
-Or
(For civilians not subject to the UCMJI I have, the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with
me during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer
-will be appointed for me before any questioning begins.

4.
If I am now willing to discuss the offensefs) under investigation, with or without a lawyer present, I have a right to stop answering questions at any time, or speak privately with a lawyer before answering further, even if I sign.the waiver below.

5.
COMMENTS (Continue on reverse side)

Section B. Waiver
I understand my rights as stated above. I am now willing to discuss the offense(s) under investigation and make a statement without talking to a lawyer first and without having a lawyer present with me.
t
WITNESSES (If available) 3..SIGNATURE OF INTERVIEWEE •
I a. NAME (Type or Print).
b.
ORGANIZATION OR ADDRESS AND PHONE 4. SIGNATURE OF INVESTIGATOR

b.
ORGANIZATION OR ADDRESS AND PHONE •• 6. ORGANIZATION OF INVESTIGATOR

2a. NAME (Type or Print) 5..TYPED NAME OF INVESTIGATOR
. .
Section C. Non -waiver
1.
I do not want to give up my rights gl. I want a lawyer . I do not want to be questioned or say anything U 0 0 09 4

2.
SIGNATUR OF INTERV

fr4589 -
FOR OFFICIAL USE ONLY
ATTACH THIS WAIVER CERTIFICATE TO ANY SWOREWKEITIFMeERTRFTESTIVERZThle BY THE SUSP
_ — ...-• VI nn
EEXER31-7— •-•
DOD-050149
0214.•04-CID1§•9---$0.2.4q

RIM., 4' WARNING PROCEDURE/WAIVER CEK.41-1CATE
For use of this -form, see AR 190-30; the proponent agency is ODCSOPS
DATA REQUIRED BY THE PRIVACY ACT •
AUTHORITY: . Title 10, United States Cede, Section 3012(g)
PRINCIPAL PURPOSE: To prolAde commander's and law enforcement officials with means by which information may be accurately identified.
ROUTINE USES:. Your Social Security Number is used as an additionallalternate means of identification to f i filing and retrieval.

DISCLOSURE: Disclosure of your Social Security Number is voluntary.
LOCATION'
. TIME
DATE
4P,Or
NAM 8 ORGANIZATION OR ADDRESS

GRADE/STATUS
PART t -RIGHTS WAIVER/NON -WAIVER CERTIFICATE
Section A. Rightt
The irivestigatOr wheic name a pears below told me that he/she is with the United Statei Army ee'n.0"---,,C-j. .27-1 er.-5
and wanted to question me abo t th following offense( o suspecte c......-i. 74 r!"-- e'LL...e, /11 e_ Aoil-PL.....--1/4A A. e..-1 ee . Before he/she asked me any questions about the offense(s), ho ever, he/she made it clear to me that t hove the following rights
I do not have to answer any questions or say anything.
2. Anything I say or do can be used as evidence against me in a criminal trial,
3.(Poi personnel subject to the UCMJ) I have the right to talk privately to a lawyer before, durine, and after.uestioni n

during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for'me at no expense to me, or both.' .
or
(For civilianS not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me
during questioning.. I understand that this lawyei can be one that I arrange for at my own expenSe, or if I cannot afford a lawyer and want one, a' lawyer will be
appointed for me before any questioning begins_

If I am now willing to discusS the offense(s) under inVestigaticin, with or without a lawyer present, I have a right to stop answering questions at any time,. or speak
privately with a lawyer before answering further, even if I sign the waiver below.
COMMENTS (Continue on reverse side)
Section D. Waiver
I understand my rights as stated above: I am now willing to discuss the offense(s) under investigation and make a Statement without talking to a lawyer first andwithout having a lawyer present with me.
WITNESSES (If available) . SIGNATURE OF INTERVIEWEE
la. NAME (Type or Print)
. ORGANIZATION OR ADDRESS AND PHONE . SIGNATURE OF INVESTIGATOR
2a. NAME (Type or Print) . TYPED NAME OF INVESTIGATOR
. ORGANIZATION OR ADDRESS AND PHONE . ORGANIZATION OF INVESTIGATOR
Section C. Non-waiver
I do not want to give up my rights:
.flic I want a lawyer. I do not want to be questioned or say anything.
0 001395 .0241514)
ANY SWORN STAT MENTM.rek208A3ISU INAtitEVITEC BY THE SUSPECT/ACCUSED.
A FORM NOV 89 EIDY6IN orlfara 128EviY
er.ET
W ENFORCEM4ENTSIENCMVP. DOD-050150
t-eott( ixoltare#
0 2,4 04 C I f125 9 80 24 6
647d,2w,_
AGENT'S INVESTIGATION REPORT ROI Nutnber: 0126-04-CID036
FOR OFFICIAL USE ONLY .
LAW ENFORCEMENT SENSITIVE
CII) Regulation 195-1 Page 1 of I• Pages

DETAILS
1 About 1541, 13 Oct 04, this office received an Request for
2 Assistance (RFA) from the Fort Carson Resident Agency (FORA) , 6th
3 MP Group (CID) , USACIDC, 6525 Specker Ave, Building 1816, Fort

4 Carson, CO 80913, requesting this office locate, fully identify,
5 and conduct a subject interview of SFC
6 NO Headquarters and Headquarters Company (FIHC) r Defense
7 Language Institute, Foreign Language Center (DLIFLC), Presidio of
8 Monterey, CA (POMCA) 93944.
9

10 the undersigned coordinated with ISG ONO11 HHC; FLCDLI, POMCA, who related he would 12 and have him report to this office 13 ' 14 About 1653, 13 Oct 04, the undersigned was contacted by CPT 15 .11111.11.11.1.11110 Trial Defense Services (TDS) , Office of. the16 Staff Judge Advocate (OSLIA) , POMCA, who related he was the legal 17 counsel for SFC and would have SFC contact this office. 18 CPT related he could not speak for SFCallallbut he believed 19 SFC would request a lawyer. -20 21 About 1657, 13 Oct 04, the undersigned was contacted by CPT ONO22' who related he would accompany SFC —to . our office for the 23 interview. 24 25 About 1749, 13 Oct 04, the undersigned advised SFC411.1. of his 26 legal rights, which he invoked, and requested legal counsel. CPT 27 amprelated SFC aiswould answer questions if they were' typed 28 out and sent through CPT ... to be reviewed and then SFC 29 would select the questions he would answer. CPT 4111110provided 30 his email address as 0111111111111111113Monterey.army.mil SFC Oa had 31 no additional information to provide at this time. ///LAST 32 ENTRY///
TYPED NAME, SEQUENCE NUMBER d2" SAOIMllaaMIIIIIIIIIIPP DATE 13 Oct 04
CID Form 94-E FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE EXHIBIT 7 000096

1 OCT 95 Protective Marking is Excluded from Automatic Termination (para 13, A_R 340-0?4 5 91 (When Data is Entered)
DOD-050151
)414.-ed
RIGHT"— . ARNINIG PROCEDURENVAIVER CERT' . 1ATE POr ii,... 4f this form, see AR 196-31,:i the proponent agency is ODO6—.---0 0 2 1 1 0 4 CID 25 9
A r 2 4
DATA REQUIRED BY THE PRIVACY ACT
.
. AUTHORITY: Title 10, United States Code, Section 3012(g) PRINCIPAL PURPOSE: To provide cornmanders and law enforcement officials with means by which information may , be accurately identified. • ROUTINE USES: : Your Social Security Number is used as an additiOnal/aiternate means of identification to facilitate filing and retrieval. DISCLOSURE: Disclosure of your SoCial Security Number is voluntary.
1. LOCATION sits Tore og mDr-cdtatf P0LICE" 7)4,6"ttiA4-Or 2. DATE , . TIME 4. FILE NO. 0a-0 144,2-:6"-h e0rAVIAL‘turtY, 5c.Anci.ti 0 9S11/41 , / 3 OC.-T 4 11 /*"
5. . ORGANIZATION OR ADDRESS
-14).V., 4574 0.11AV CLC.vti.Vi i . ...., -Sosi LAkv6L4A6E ..1.451Erkat
, r6 iv ("mite sAt. &al dtt i Dff
. GRAQ EJSTATUS -Pk.e5-3,02,0, GC 3•46...nerOor, GA 939 1/4/
54CIAD PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE
Section A. Rights
c.,,,,v0;5,,,ca
The investigator Whose name appears below told me that he/she is with the United States Army (0..SY,4s),1/4, oi Z.L --Ce:"IisT2414-Prow INS A SPV.Z.AL.-A6c0-..r . . and wanted to question me about the following offense(s) of which I am suspectedgpseck ASSALt..LT I C.:(210234,,AL-resA-t Ai*, im Arr jg A biii;421,1 4 c..0 Before he/ asked me any qqestions about the offense(s), however, he/she made it clear to me_ that I ha¦ie the following rights:
1.
I do not have to answer any questions or say anything.. --

2.
Anything I say or do can be used as evidence against me in a criminal trial.. , (For personnel subject to the UCMJ) I huve the right to talk privatekida lawyer before, during, and after questioning and to have a lawyer present with me during qUestioning. This laWyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me, or 01 ilit

- or -
(For Civilians not subjeCt to the UCMJ)1 have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me
during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer will be
appointed for me before any questioning begins. .

. If I am now willing to discuss the offense(s) under investigation, with or without a lawyer ?resent, I have a right to stop answering questions at any time or speak
privately with a lawyer before answering further, even if I sign.the waiver below...I
5. COMMENTS (Continue on reverse side) Mtn f" 1-0 Evf2 elEtil..4£slf-D A LAM Ye& acrct. scay,e #40.1:5-E,0 4 y6i.42
-T+.1t.. LAST 30 -DAN-(s 7, AA,
L'SCA L r7---1-s 244
Section B. . Waiver
I understand my rights as stated above. I am now willing to discuss the offense(s) under investigation and make a.statement without talking to a lawyer first and without having a lawyer present with me.
WITNESSES (If available) 3.. SIGNATURE OF INTERVIEWEE ,
la. NAME (Type or Print)
b. ORGANIZATION OR ADDRESS AND PHONE 4. SIGNATURE OF INVESTIGATOR
101
2a. (Type or Print) 5.
SA
b. ORGANIZATION OR ADDRESS AND PHONE 6. ORGANIZATION OF INVESTIGATOR"' ,.
OA t.,,rs.T1 c..0...c.4 Acr...Aivt-14 6 arLt. E. (CID.) F*61%.A.Pb i 0#ve.... i S.s.As-1.cot._, 4.,,e1/4 q39414/
Section C. Non-waiver
1.
I do not want to give up my rights:
tj., I want a lawyer. . D I do not want to be questioned or say anything.

2.
SIGNA ik

0 n n
ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED.
024 5q9
DA FORM 3881, NOV 89 EDITION OF NOV 8418 OBSOLETE
EXHISIT_EL. ,
DOD-050152

C/4;44.'ca,

DEPARTMENT OF THE ARMY •

DEFENSE LANGUAGE INSTITUTE FOREIGN LANGUAGE CENTER & PRESIDIO OF MONTEREY
-TRIAL DEFENSE SERVICE
.393 PATTON AVENUE, BUILDING 273, ROOM #3 MONTEREY, CA 93944-3327
REPLY TO
ATTENTION OF

ATZP-TDS 4 January 2005•
MEMORANDUM FOR SA U.S. Army Criminal Investigation Command, 3rd Military Police Group (CID) 22 nd Military Police Battalion (CID)(FWD) Detainee Abuse Task Force, Baghdad, Iraq, APO AE 09342.
Defense Language Institute; Foreign Language Center, Presidio Of Mcinterey, CA 93944
SUBJECT: Answer for questions posed to SEC1111.1111111.
1.
I was deployed in support of Opeiation Iraqi Freedom (OW) from approximately April 2003 until March 2004; While deployed, I supported the 3rd ACR as a Translator. My primary duty location included all points encompassed by the AI-Anbar Province. Do to the ongoing investigation the above information is all I can provide at this time.

2.
Please direct any future communication to my counsel CPT CPTOIDcan be reached at (831)111111111110m via email atetraraPmonterey.army.mil .

SFC, U.S. ARMY
FOROfFIGIAOMEONLy-0245- ig38
LAW ENFORCEMENT
SENSITIVE .

DOD-050153

6.0, /216

0211 0 4 01D25.9
DEPARTMENT OF TIRE ARMY .
United States Artny Criminal Invegtigatton Command
3rd Milftary Polite'Oronp (CID)
22" Military Police Battalion (CID) (FWD)
Detainee Abuse Task Force
Baghdad, Iraq,
APO AE 09342
CIMPR-FR 17 Dec 04
MEMORANDUM FOR CPT all1.1.11100Trial Defense Services, Office of the Staff Judge Advocate, Presidio Of Monterey, CA 93944
SUBJECT: Questions for SFC Defense Language Institute, Foreign Language Center, Presidio Of Monterey, CA 93944
1. On 13 Oct 04, SFC -invoked is legal rights and requested legal counsel. CPT related SFC111. would answer questions if there were typed out and sent through CPT
• • • •• • • • 11111 • • • 6 6 w•
The following area list of questions for SFC grip Please have SFC provide his answers on a separate document.
What was your duty position while deployed to the Operation Iraqi Freedom (OIF) Theater of operations?
What were the dates you were deployed?
Where was your duty location while deployed to the OIF Theater of operations?
Who were the other soldiers in your unit at the Detenti6n Facility?
What units aid you support while deployed in the OIF Theater of operations?
What were the standard operating procedures (SOPs) when interrogating Iraqi Detainees?
Was there any written formal document outlining these SOP's when interrogating Iraqi Detainees?
Do you know the location of the formal document outlining these SOP's when interrogating Iraqi Detainees?
What were the SOPs for the handling/ treatment of the Iraqi Detainees when they were in the Detention Facility?
cu°
44PA‘.
Law Enforcement Sensitive
For Official Use Only EXHIBIT /6,
DOD-050154

13 211
4 C D 2 5 9 8 0 2 4 6
CIMPR-FR C11°'
SUBJECT Questions for SFC Defense Language Institute,

Foreign Language Center, Presidio Of MuntereY, CA 93944
Was there any written formal document outlining the SOPs for handling/ treatment of the Iraqi
Detainees .when they were in the Detention Facility?

Did, any other Military Intelligence units use your units intenogation facilities?
Who provided the interpreter support for your unit?
Who were the interpreters primarily used at the facility you occupied during your deployment?
Do you knoW the location of the interpreters at this time?
Were there other Military Intelligence units at the forward operating base where you were

stationed?
Did you ever receive any allegations of Detainee Abuse while at the Detention Facility?

4
111 f any afleg • V • • ¦ I
DP TO1 11111 V " PS VI
' Detention Facility? Did you ever participate in activity that could be construed as Detainee Abuse?
3. Point of contact for this action is SA 4111111111.0.111.atirararp@vcmain.hq.c5. a I army.mil, or the undersigned atilialliffpus.army.smil.mil or at DSN: 318MM.
a24sa,
000/.
00
Law Enforcement Sensitive
For Official Use Only EXHIBIT/a.
DOD-050155
,)
17FOR OFFICIAL, USE ONLY ---LAW ENFORCEMENT SENSITIVE 0211 -04-C1D259 80246
AGENTS INVESTIGATION REPORT CASE NUMBER
CID REGULATION 195-1 0206-2004-CID043

DETAILS
At 0900, 14 Oct 04, this office received a Request for Assistance from the Detainee Abuse Task Force (DATF), Baghdad, Iraq, APO AE 09342, to locate, identify and conduct subject interview of SSammo A Company (Co), 20 6th Military Intelligence Battalion (Ml BN), Fort Gordon , FGGA).
, __...t made
21C
At 0938, 14 Oct 04, the Undersigned advised SSG o verbal
of his legal rights which he aiveurar nu made
Statement in which he denied that he participated in the interrogation of Mr.111.11111111111110(NFI) while at the •
Kilometer 22 Station, Al Qaim, Iraq, between 14-21 Jul 03. SSG stated he was assigned to Haditha Dam
Base, approximately 100 miles away from Al Qaim, until 24 Aug 04; where he assisted as an Arabic Interpreter in

.
approximately 200 interviews. He was then transferred to Tiger Base 3rd Armored Calvary Regiment, Al Qaim,
.
Iraq, where he assisted in approximately 10-15 interrogations. SSG denied that he ever assaulted or
Witnessed another U.S. military servicemen assault a detainee while in Iraq. SSG...state the only time he
witnessed any physical interaction between soldiers and detainees was when a detainee attempted to escape and
had to be restrained.

At 1036, 14 Oct o4, the undersigned briefed SA DATF, Baghdad, Iraq, APQ AE 09342, on
SSG11111111,ocation during the suspect time period and was adVised no further action was requested.///LAST
ENTRY///

STA7U-S:—T is asei c ose•in e I es o IS o Ice, wi no u er 'rives iga ive ac IVI
additional investigative activity will be conducted under a separate sequence.

Agency, CID
Fort Gordon, GA 30905

CID Form 94-E .
FOR OFFICIAL USE ONLY
1 OCT 95
PROTECTIVE MARKING IS EXCLUDED FROM AUTOMATIC TERMINATION (Para 13, AR 340-16) 0 4590
(When Data is Entered)
00070
LAW ENFORCEMENT EXHIBIT SENSITIVE
DOD-050156

OR OFFICIAL USE ONLY ten,‘'a -c5
ENHARGELIONOMM
Far use of this form, see AR 190.30; the proponent agency is 00CSOPS b 46
DATA REWIRED BY THE PRIVACY ACT C
AUTHORITY: Title 10, United States Code, Section 3012(g) -4 " " ,
PRINCIPAL PURPOSE: To provide commanders and faw enforcement officials,witkineans by which information may be'aCedrafeliidentified.
ROUTINE USES: Your Social Security Number is used as an additionallaltemate means of identification to facilitate filing and retrieval.
DISCLOSURE: Disclosure of your Social Security Number is voluntary.

LOCATION • 2. DATE OW 3. TIME 4. FILE NO.
.
r-7-,0-20,t.,) es /4 6....„.77--A Food-.re sa P,/ o.67 e .3 '
NAME Last F'...I/ 8. ORGANIZATION OR ADDRESS
9 (,7

E.
6) 92-,,=wds-y , 2O4 ik .4-2 i 4 n
J--
7. GRADEISTATUS
6.
/
IL---( 16X.(2 1.-J .6E 3O Os-
PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE
Section A. Rights
The investigator whose name appears below told me that he/she is with the United States Army e4, /' I AL2 /4 L./A - 4 / 6-S 776.9-77o,-)
p---)--) ,--2--,.. ,*. ...... J. and wanted to questian me about the following offense(s1 of which I am

—...
suspectedfacceeed:-i .1..LZ.-7-.V-.---..A-.'I .r.. .... i, A....,c.,k-2

Before he/she asked me any questions about the Wessels), however, helshe made it clear to me that I have the following rights!
1. I da not have to answer any question or say anything .
2. Anything ! say or do cantle used as evidence against me criminal trial.
3. (For personnel subject Me LIM I have the right to talk privately to a law e ore, during, and after questioning and to have a lawyer present with me
' • - his-lawyerean-ln-a-civilian-lawyer-l-arrange-for at-no-expense-to the_Gavernment_or_amilitaryiawyer_detailed_forine at no expense_tame

tinItialt
or hot

-Or • . .
(For claws not subject to the 11CMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a laWyer present with
me during questioning. I understand that this lawyer can he one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer

will be appointed for me before any questioning begins. .
4. If I am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have . a right to stop answering questions at any time, or speak privately with a lawyer before answering further, even if I sign the waiver below.
. COMMENTS (Continue on reverse side/
,L,
d_ . ,..-e
4, ....2. -...e A .... A 9 if 4..e. -.-.09 d_rod..0 C A''' ...--2)/361,
Section B. Waiver
I understand my rights as stated above- I am now willing to discuss the offense(s) under investigation and make a statement without talking to a lawyer first and without having a lawyer present with.
WITNESSES (If available) 3. SIGNATURE OF INTERVIEWEE
la. NAME (Type or Print)
. ORGANIZATION OR ADDRESS AND PHONE 4. SIGNI.TA i . -0i Mar
1
2a. NAME (Type or Print). ' -DNA rf.)41INIAILV;
h. ORGANIZATION OR ADDRESS AND PHONE 6. ORGANIZATION OF INVES . r'
,C-7- 6024 o,"..) ---Rs ,..)e&-,,Jr-.4ro-cy
7-.112_.if)-"-) (ig-.0 6' •
Section C. Non-waiver
I do not want to give up my rights
. I want a lawyer it I do not want to be questioned or say anything
I l'
2. SIGNATURE OF INTERVIEWEE
ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA MR11128231 SUBSEQUENTLY EXECUTED BY THE SUSPECTIACCUSED
USAPA
"...KERN nF NOV 84 IS OBSOLETE
DA FORM 3881, NOV 89
'FvR
CIAL USE ONLY'EXHIBIT ,/a,
.
LAW F.NPevprri., !rum+
DOD-050157

FOR OFFICIAL, USE ONLY ()5 -O

LAW ENFORCEMENT SENSITIVE 0211- 04 a 2 5 9 - 8 u 24 5
ROI NUMBER 0459-04-CID056
AGENT'S' INVESTIGATION REPORT
CD Roo/pup!). 19..
DETAILS
.
_,,,10-70 BASIS FOR INVEST,ATION: On 29 Oct 04, this offiCe receiV a Request for Assistance (RFA) from Special Agent (SA) 41111111111111. Detainee Abuse Task Force, 78th • ary Police Detachment (CID) (FWD), Baghdad, Iraq, APO
E 09342, Requesting We interview 1LT 4th Squadron, 3rd Armor Cavalry Regiment, Headquartert and Headquarters Trbbp Air Squadron, abOut his knowledge of the CaptUre and detainment of Mr,
b7eftt
'it--
bout 0916, 29 Oct 04, SpeCial Agent (SA) and SA his oftice conducted a Departrnent of Defente Ernployee Interactive Data Systern (DEIDS) check pertaining to 1LT (See DEIDS Report for details) • , 1 • ii ,
. . -. .
bOut 0954, 29 Oct 04 SA 0101111111kOnducted an intervie of 1LT who provided a worn Statement in
'1C
.
hich he stated he had no knowledge of the abuse of ivir. .11.1 He fij er stated he was Una re of which unit was
-
in charge of the "Al-Baghdadi" detention center. (Bee Svvorn Statenient of for ails)
GENTS COMMENTS: 1LTINIMOstated he did not recognize a of tl names were listed on the report of detention.///Last Item///
TYPED AGENT'S NAME AND SEQUENCE NUMBER 61.: ORGANIZATION
SA. 48th Military Police Detachment (CID) (CASE),
67c-1
Fort Carson, CO 80913-5041
SIG DATE EXHIBIT
29 Oct 04
CID FOR
F lEiAL aFreakif
LAW ENFORCEMENT SENSITIN

1 FEB 77
DOD-050158

SWORN STATEMENT
rnB OFFICIAL USE ONLY
For use of this form, see AR 190-45; the proponent agenCy OatrSu r S ,
l
PRIVACY ACT STATEMENT• • LA "
AUTHORITY: Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1 3 S..

PRINCIPAL PURPOSE To provide crimmandets and law enforcement officials with means by which information may be accurately identified.
ROUTINE USES: Your social security number is used as an additional/alternate means of identificafidn to facilitate fitignetrval.0 4 Go z 5 9 8 02 4 5
DISCLOSURE: Disclosnre of your social security number is voluntary.

2. DATE (Yrrymiwpm 3. TIME 4. FILE NUMBER "
010
2004/10/2 0459-04-CID056
fO.1i7
5: LAST NAME, FIRST NAME, MIDDLE, NAME 7. GRAPE/STATUS
0-2/Active

8. ORGANIZATION OR ADDRESS
HHT. 4/3rd ACR Fort Carson Co 80913
, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH;1, ,
n 04 October 2003, I was the team leader of one of the clearing teams conducting raids for a Squadron-sized series of raids for
1 st Squadron 3rd ACR. During the day I encountered a house that had an atti-tank blancher empty tube several heavy weapots

,
mounts in the yard, and 9mm live ammunition hidden under clothes in the bedroom. Speaking with the. men of the house and the women of the house, it was apparent that the women and the men had different stories explaining the weapons and thewhereabouts of our target, the father of the house who was supposedly in Baghdad at the time A
iliao, we learted frOm the
women that they, were of Syrian descent. After a recommendation from my mterpretor, SPC , I decided to detain the (of
age) men of the house based on the eVidence above. During the day, the only person I rem= er that was hurt was an old man,
at a-different location, who had heart probleMs. We detained him but then released him due to pleas from his family. After the
male relatiVes of our target were detained, they were taken to a temporary holding cell at Tiger FOB (Al Qa'im, Iraq). There
they were either questioned and released or sent to another holding site at Al Asad airfield. I have no knowledge as to what
happened to th after I sent them to the Tiger FOB holding cell. •
A:
1I,T ,
Q Did you type the narrative portion of this statement?

A:
Yes, '

Q: What is an FOB? ,
A: Forwarding Operating Base.
Q: Who ran the detainee holding area at Tiger FOB? ra
A: Ultimately it was the. Squadron, so I guess the Squadron commander.
Q: Whci was assigned to guard the detainees at Tiger FOB? .
A: It was troops that were rotated from the companies, or in this case Troops, within the Squadron,
Q: Have you ever heard of Al-Baghdadi?
A: Yes.
Were yoU ever at Al-Baglidadi? -Q: Were
A: No, I wasn't.
Q: Do you know what unit Was running Al-Baghdadi?
A: No. Probably would have been somebody in the third ACR, it might have been the Al-Asad airfield and the guy may have been saying Al-Baghdadi because it was near by. Al-Asad was where the Regimental headquarters was moved to sometime in October. There may have been other units still there.
Q: Did you ever participate in the transfer of detainees from the Tiger FOB to Al-Baghdadi?
A: No, I didn't.
Q: Did you ever see a detainee abused in any manner?
A: No.
Q: Do you remember MR. 111.11111111111.10 67°1
A: No.
Q: Do you have anything you is add to this statement?
A: No.///End of Statement///
10. EXHIBIT 11. INITIALS OF PERSON MAKING STATEMENT .. PAGE 1 OF PAGES
ENO
ADDITIONAL PAGES MUST CONTAIN THE HEADING STATEMENT Of TAKEN AT.DATED
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER MUST BE BE INDICATED. 024
DA FORM 2823, DEC 1998
FOR diktieOtritiNLY
LAW ENFORCEMENT SENSITIVE

DOD-050159

STATEMENT OF DATED 2004/10/29
9. STATEMENT (Continued)':
9 8 0 5
OFFIML MN
aN.000000ift

AFFIDAVIT
, HAVE READ OR HAVE HAI) READ TO ME THIS STATEMENT
WHICH BEGINS ON PA ELA 0 . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE
BY ME. THE STATEMENT IS. TRUE. I. HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS
STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.

appliow
Subscribed and sworn to before me, a pirsoe authorized by law to
WITNESSES:
administer oaths, this 29th day Of October 2004 at Bldg. 1816., 6525 S ecker Ave., Fort Carson, Co 80913
ORGANIZATION OR ADDRESS
ype ame of7rerson Administering Oath)
Article 136(b), UCMJ.
ORGANIZATION OR ADDRESS (Authority To Administer Oaths)
246'00
INITIALS OF PERSON MAKING.
01) .
PAGE PAGESIO
0SAPA V1.0
PAGE .7, DA. FORM 2823, DEC 1998
FOR OFFICIAL USE ONLY (.1 LAW ENFORCEMENT SENSITIVE
EXHIBrf DOD-050160

FOR OFFICIAL USE ONLY _Dy9-9-ay-cDas--e, LAW EN FOR C EM ENT SEN$1111/0 1 - 4 a 2 5 2 4 5
a
FOR OFFICIAL USE ONLY — LAVV ENFORCEMENT SENSITIVE ROI NUMBER
0459-04-CID056 / 0313 -04-CID259-80326
AGENT'S .INVESTIGATION REPORT
•. CID Regulation 195-1
PAGE I OF PAGES
DETALS:
About 1415, 1 Nov 04, Si coordinated with 1SG B Troop, 1/3 Armored Cavalry Regiment (ACR), Fort Carson, CO 80913 (FCC) who indicat d he -was the First Sergeant while B Troop was deployed to Iraq. 1SG further indicated B Troop w sporadically responsible for apprehension missions and supervising detailiees o Tiger Forward Operatin ase (FOB). 1 SG indicated B Troop personnel did not transport -detain,.- s to Al Asad Air l3ase AAA.B). 1 SG r er stated the 1/3 ACR S2 was responsible for the Tiger F detention facility /rid the 66th.ary Trite igence Company, FCC, was responsible for interrogations on Ti!: FOB and on ././/LA NTR.Y
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
48th MP Det (CID) Fort Carson, CO 80913
02
SIG DATE EXHIBIT
0
I OAI
Lpishod*otkar§roley SENSITIVE
1 FEB 77
LAW ENFORCEMENT SENSITIVE
DOD-050161

O 5-Z4,
FOR OFFICIAL. USE ONLY
VØ LAW ENFORCEMENT SENSITIVE 0211-0 4 CID 2 5 9 -"%.0 2 4 5
. NUMBER 0459-04-CIDO56
AGENT'S INVESTIGATION REPORT., R01
CID Regulation 195-1
PAGE 1 OF 1
DETAILS
About 1130, 2 Nov 04, Special Agent (SA) oordinated with CP 1 Commander, 66th Military
Intelligence (MI) Company, Fort Carson, CO 80l3 (FCC) who stated that he was the S2 officer for 1/3 ACR during this
time period. He was not familiar with the name of the individual reporting the abuse. CPT stated that he would
research the individuals that did the interrogations at that time and would supply this office with a list of names. CPT also stated that he did not know how we would be able to locate the drivers for that particular day He stated that there
Were no Military Police (MP) to transport detainees, so whoever was in the area at the time a transport was needed was
tasked to do it
About 1125, 3 Nov 04, SA oordinated with CP ho stated that there were only two interrogators during the time frame of the RFA. e o interrogators were C\. m d SOT CW3 is
currently working at the 7ID G-2 and SGT./Pis TDY until later ?ext week.
About 1414, 3 Nov 04, sAiIIIIMpinterviewed CW3 6e MI, FCC, who dropped Interrogation Summary and Detainee Summary forms pertaining to r. on the desk of SA 'and invoked his rights. (See Summary forms and Non-Waiver Certificate for details)
About t4,8 Nov 04, Investigative Assistant (IA) this offide, coordinated with cpillipho stated that SOT would be returning from TDY on 19 Nov 04
(ble,1
About 1400, 23 Nov 04, SAgiall. interviewed SGT.1111111111166ht MI, FCC ; who invoked his rights. (See Non-Waiver Certificate for details)///LAST ENTRY///
or .141.
&lee'
TYPED AGENTS NAME AND SEQUENCE NUM ORGANIZATION
BV21,-
SA 48th Military Police Detachment (CID) (CASE), Fort Carson, CO 80913-5041
SIGNATURE DATE EXHIBIT
u2 02
94
FOR OFFICIAL USE ONLY
1 FEB 77
•- •
DOD-050162


add b cz,

. . . RIGHTS WARNING PROCEDURE/WAIVER CE1ITIFICATE.
• For u e of this form, see AR 190k30; the prOponent agency is ODCSOPS
DATA REQUIRED BY THE PRIVACY ACT
ENFORCEMENT SENSITIVE -
0 4 5 9 - 0 4 - MO 5 6 -,
AUTHORITY: • Title 10, United States Code, Section 3012(g)
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with meens by which information may be accurately identified.
ROUTINE USES: Your Social Security Number is used as an additional/alternate means of identification to facilitate filing and retrieval.
DISCLOSURE: pisclost_ire of your Social Security Number is voluntary : .

1. LOCATION 2. DATE .• . TIME . FILE NO.
ri-.6'4/54,-..!-'5. 9 3 ;(.// a y iCf sv -
5. First, M11 S. • ORGANIZATION OR ADDRESS
‘ "n-N. /14T /3 4i C(-,
-
.
6. SS . . GRADE/STATUS / • /
-.
-
11111111111111
.
PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE
Section A. Rights
• --..
The investigator whose name appears below told me that he/She is with the United States Army 61/7-'--• "--`•C / .4 "-' C"-5 74 ,7 24.'".
COC**%=.."-r,C.- ----n d wanted to question me about the following offense(s) of which I am
7,

suspected/. e ... c,... ---, 7a2 e c. .e.:,._
Before he/she asked me any queStiOns about the offense(S) vvever - -- to it clear to me that I' have the followingrights:

1. I do not have to' answer 'any question or say anything.

2.
Anythinej-1-say-or-do-Can-ba-used-dence_agai ' L

3.
(For personnel subject oche UCMJ.I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me ..

during questioning: ThiS laWyer cen be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed (Or me at no expense to me,
or both. . , . ,
. -Or 7
" (For civilians not subject to the UCA4,11 I have the right to talk privately to a lawyer befOre, during, and after questioning and to have a lawyer preSent with
me during questioning. I understand that this lawyer• can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want One, a lawyer
will be appointed for me before any questioning begins. . .

4. If I am now willing to discuss the offense(s) under investigation, with or without a laWyer present, I have a right to stop answering qUestions at any time or
speak privately with a lawyer before answering further, even if I sign the waiver beloW,

5. COMMENTS (Continue on reverse side)
Section B. Waiver • •
I understand my rights as stated above. I am now willing to discuss the , offense(s) under investigation and make'a statement without talking to a lawyer first and
without haying a ia•Wyer present with me.

• WITNESSES (If available) 3..SIGNATURE OF INTERVIEWEE •
1a. NAME (Type or Print)
b. ORGANIZATION OR ADDRESS AND PHONE. . SIGNATURE OF INVESTIGATOR
2a. NAME (Type or Mimi- • TYPED NAME OF INVESTIGATOR.
b. .ORGANIZATION OR ADDRESS AND PHONE A. ORGANIZATION OF INVESTIGATOR .
.
.
. -
I 4 a I

Section C. Non -waiver .
1.
I do not want to give up my rights .
I want a I V I do not want to be questiOried or say anything

2.
SIGNATU

IN AI /0 n
ONLY cs
ATTACH THIS WAIV RTI 0 ANY SWORN STEMPFAFFra.7ilSWASEOSJENT.L.YetiqiitED BY THE.SU
— r•ILT-W5C7 • ..:—..---..— . ti A IL _WIFliftrilekerirl to FA -molt I V , . 00
DOD-050163
Referred to
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD AT'EN : CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
Master Sergeant Pamela Andrews andrewsp@centcorn.smil.mil
(813) 827-5341/2830
eat b
FOR OFFTCIAL USE ONf LAW ENFORCEMENT SENSITIVE
rcl, VII— CD-7) -(252
RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE
For use of this form, see AR 190-30; the proponent agency is.ODCSOPS • .
ft AM • is A A
V 4 .1. i — V 4 WU C. 7 7 0 V-L-----r
DATA REQUIRED 13Y• THE PRIVACY ACT .
.
AUTHORITY: . .Title .10, United States Code, Section 3012(g) . '
PRINCIPAL PURPOSE: TO provide commandera . and law enforcement officials with means by which inforrhation may be accurately identified.

ROUTINE USES! Your Social Security Number is used as an additional/alternate means of identification to facilitate filing and retrieval.
DISCLOSURE: . ' Disclosure of your Social Security Number is voluntary. •

.
1: L,O...„C.ArtoKi 2. DATE al 3. • TIME 41 4. FILE NO
7---, r.,..,,,, .23 ,do d o' t? tq/ z - ' .aYs--9-0y-e-fus:--
• S. , ORGANIZATION OR ADDRESS
lit4, G:.e4.4.7/
Ai.--Z- (f
..- .
. illiniss-' GRADE/STATUS / C.,re .
;---• 1-
--74 il c-,'Se--, Ceg g.--7/_3

f 5' PART. I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE
Section A. Rights-
. . . ... ....._
,....,;(,,,,
er").‘91-¦1 ml .e.-/ cre Kg
The inve,stigatorwhoSe hame a0 ears below told me that he/she is with the United States Army . . Gjan -
,,..:.,..,,‘ .
and wanted to .uestion me about the folio fehse(s1 which I aril
.......

tel.' e---- "4-1 .- ...-±, er--- --'...! c. . e ... /
suspected/ -C/ 1. /v-e c :17.4 .
Before he/she asked me any questions abobt the offense(s), however, he/she made it clear to me that have the following rights:

1. I do, not have to answer any question or say anything. . .:. .
'
Anything I cav nr do Can be used as evidence against me in a criminal trial.'

.
3. (For personnel subject orhe UCMJ . I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me •
during questioning: This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me,

. or both.
• •" -Or
(For ci67lan:s not subject to_ the UCMJ) I have the right to talk privately to a laWyer before, during, and after questioning and to have a laWyer present with
me during questioning.)understand that this lawyer can be one that I ai-range for at my own, expense, or if I cannot afford a lawyer and want one, a lawyer
dill, p6 appointed for me before any questioning begins. .,.

4. If I am now willing to discuss the offensets) under investigation, with or without a lawyer present, I have a right to stop answering questions at any time, or
speak privately with a lawyer before answering further, even if Isign the waiver belOW.

5. COMMENTS (Continue on reverse side)
Section B. Waiver •
I understand my rights as stated above. 1 , am now willing to discuss the offense(s) under investigation and make a statement without talking to a lawyer first and without having a lawyer present with me.
WITNESSES (It available) 3. SIGNATURE OF INTERVIEWEE
1 a. NAME (Type or Print)
b . • ORGANifATIdN OR ADDRESS AND PHONE ' . 4. SIGNATURE OF INVESTIGATOR
2a. NAME /Type or Print) 5. TYPED NAME OF INVESTIGATOR
b. ORGANIZATION OR AGGRESS AND PHONE S. ORGANIZATION OF INVESTIGATOR .
. .
,
.

024. .
Section C. Non-waiver
.
I. I -do not want to give' u rtl r ri.grits. .
I want' I do not want to be questioned or say anything
00 .
.-
2. SIGNATU
.... ..._ .... , .--'
.r TA DH T . S O R Mr IMAINcrdPIRi.p 51.16z91_1E NT LY EXECUTED BY THE Eitikdiii6.14,SED , i q
vvOR M 2 i
kr--sm

V 1.00-
^in nn r..i!-.f / n Il A ItAi nc ran, c IC''''nd stv.
DOD-050165
.F0a-.0.01CIAL, USE ONLY •
LAw-EraroncEmErcr sENsrrivE . , , 0-211 04 CID259 8 0 2 4 6
0500-04-CID056-
AGENT'S INVESTIGATION REPORT
CID Regulation 195-1 -Page 1 of 2
------.-------------------ri------------

1974'Ll
BASIS FOR INVESTIGA iou I, 29 Novrs office received a Request o ssistance
(RFA) from 78th • • Police (CID), Detainee use Task Force, Baghdad, Iraq, pertai "n to the
Possible de ee abuse of . Internment Serial Number (ISN)

as report y
Mr. a used by US Forces during-an interrogation con LIC . y
U.S. Coalition Forces on 17 Apr CPT' 66m.
It was reported that CPT
Military Intelligence Company, Port Carson, CO 80913 (FCC), .11M11111111

, was present during the interrogation It
was requested this office locate and interview CP'111111110 pertaining to his knowledge of the
aforementioned interrogation and possible detainee abuse.

is office, interviewed CPT
Ammo& . who provided a sworn statement relating he did not witness any abuse and stated his unit was not in Iraq on the alleged date of the interrogation. CP I urther stated SSG all assigned to 66
About 1239, 29 Nov 64, SA Ammilimilm.11--114Wad IA 0111.1111111111111111111—."..— 11 , .
GT4111.111111.111111111111MSPC , .
Military Intelligence Company, FCC; SPC OW (NFI), SPC FI) and SS I)
..
were involved in the interrogations of the detainees. (See sworn statement for details)
About 1245, 2 Dec 04, SA rind IA1111.1111. interviewed SPC vpd
. .
a sworn statement in which he detailed he had no knowledge pertaining to Mr he was not
present during any interrogations. SPC stated he was transferred and worked along with CW3

saw Ot er Govermnentligencies (OGA) or Other Department Agencies (ODA) personnel escorting
injured detainees, but did not know if the injuries were sustained during the time they were in custody or
prior to or during capture. (See sworn statement for details)

About 1523, 2 Dec 04, SA conducted a search of the local files for CW3
40¦11
which revealed on 9 Aug 04, he was interviewed by this office in reference to detainee ibuse. This
interview was documented in CID Request For Assistance 0322-64-CID056.

A review of the previous case file revealed CW34.1111111111was advised of his rights, which he
invoked and stated he had legal cçunseL (See non-waiver certificate for details)

About 1200, 3 Dec 04, SA "d IA SSG1111111.who stated
he did n t remember Mr d could provide no further details of his capture or interrogation.

b1c
SSG ccli o provide a sworn statement regarding this incident.
107(.1.
ViG .
About 1410, 3 Dec 04, SA 411111111.nd IA inteview SGT who
provided a sworn statement relating he did not remember Mr. and could provide no further
details of his capture or interrogation. (See sworn statement for details)

C-1
About 1218, 4 Dec 04, SA coordinated with SA 78th Military Police
Det (CID), Detainee Abuse Task Force, Baghdad, Iraq, who requested a reinterview of SGT
order to gain •more detail concerning the physical training sessions of the detainees.

• • .• •
SA 101" • 48th MP Det (CID)

• • -• • -

Fort Carson, CO 80913 •
024606
----- •
r n
FOR OFFICIAL USE ONLY V LAW ENFORCEMENT SENSITIVE NC t
EXH1131T2.....
DOD-050166
1 2 5 9 8 0 2 4 6

AGENT'S INVESTIGATION REPORT CM Regulation 195-1
-e,
About 0940, 6 Dec 04, SA and IA interviewed SGT clarify his prior statement. SGT provided a verbal statement in which he stated the detainee Physical Training (PT) program was discontinued after the death of an Iraqi General who was in custody in Nov 03, this order was given to SGT....by CW31111111.1.. SGT tated during PT, the detainees performed squats, wall sit, walking, arm raises with a 1 liter water bottle that was full; however, detainee's could drink from the bottle during the session. He witnessed one detainee doing the low crawl, directed by ODA who SGT ould not identify as they were wearing BDU's bearing only a "US ARMY" tape. The PT sessions were conducted until exhaustion as identified by US personnel, but usually less than 30 . minutes. SGT... stated he never saw a detainee refuse to conduct PT. SGT imiliwas not present during the summer months, he arrived on 16 or 17 Oct 03 and PT was discontinued in Nov 03, and he stated weather_ conditions pleasant not too hot or too cold. SGT of
also stated that he did not know the frequency of PT and that no injured detainees were made to do PT and is unaware of any complaints of the detainee's regarding PT. SGT en. stated he witnessed one detainee who made a knife out of a spoon and was punished with PT. PT
. •
consisted of the above mentioned exercises he was not sure of the duraton but weather conditions were pleasant and the detainee was indoors for the session. During PT the detainees wore whatever clothing they were captured in SGT id not know if PT was conducted in conjunction with
i
interrogations. SGT her identified SPC nd SPC Is SPC.11111111.
Min and SPC SGT efused to provide a written statement.
///Lact Entry///

r A-S7,41 '
PoP'
b7e,„
1¦Mms4
. - ... SA OltilatitRIONOW/al W)97. 48th MP Det (CID)
... ..¦¦¦¦..411.415.0110
Date: Exhibit: 6 Dec 04 0,A607
o00,
FOR OFFICIAL USE ONLY • LAW ENFORCEMENT SENSITIVE
47,D
HIE111"
DOD-050167
FILE NUMBER : 0500-04-CID056
LOCATION : Fort Carson CO 80913
DATE : 29 Nov 04 TIME: 1 2. 5 f
NAME.
SSAN Grade/Status: 0-3/AD
ORG/ADDRESS : 66t Military Intelligence Company, Fort Carson, CO 80913

THE p WING STATEMENT UNDER OATH: was the S2 for 1/3 ACR in Al Qiam Iraq from 12 May 03 to Approximately 8 March 04. While in Al Qaim I was overall in charge of Detainee Operations. From the end of May 03 until Sept 03 SSG and spcimwere the Counter Intelligence (CI) agents assigned to .
1/3 ACR. They conducted initial interviews of detainees consisting of basic information as well as questions pertaining to the reason the detainee was detained. I saw no abuSe to detainees preformed by either of the CI agents. They were both trained in reading body language and
conducting interviews of US persons-This trail& used in the interviews of the detainees.
From Sept 03 to March 04 SSG fine SGT PC 41.110and SPC IIIII.were the assigned CI agents for 1/3 ACR. During this time the same techniques were used as under SSG 1111111pong with limited sleep modification (meaning the detainees were allowed the required
O
.1 I I SI ill 3 SI' 111.1 .1111111 s. , I was or ours per s ay . unite • stresspositions were used (detainees sat upright on there knees during the interview, not longer than 5 min. at a time). During this time I witnessed no abuses conducted by any CI agents assigned to 1/3 ACR. Some PT was directed by the CI agents. Walking in circles, push ups, and standing with their arms perpendicular to their bodies. The PT was never done for more than 15 min at a time except for walking in circles and that lasted up to 30 min. All detainees were feed and given water as required as well as shelter and latrine facilities. Medical checks were done daily to ensure all detainees were in good health The MP unit assigned to 1/3 ACR was the 94th MP unit from the Massachusetts Army reserves. They were not involved with detainee activities outside of initial detention during daily operations.
Q: Did you CPT 111111111111Mtype the above statement?
A: Yes.
Q: Where are the persons you listed as CI agents currently located?
A:
SSGIIIMPs at Recruiting School, SPAM. is in Fallujah as a civilian, SPC 111111111.has ETS'd and I do not know where he lives, SSG 11111111. and SGT 111111111, in the 66 MI, Fort Carson, CO, 80913 (FCC), and PFC411.ho was there from the May 03 to Jun 03, and is at 66 MI, FCC. Q What was the 94th MP unit's mission in regards to detainees?

A:
As a detaining unit. They had a tactical mission there and did not guard detainees or interrogate them. We used them on patrol missions and room clearing during raids. Later on they went to train Iraqi Police.

Q: Do you know the full names of the CI agents?
A: No.
Q: How are the CI Agents trained on how to conduct interviews?
INITIALS OF PERSON MAKING STATEMENT: No Page 1 of 2 Pages
For Official Use Only
024608
Law Enforcement Sensitive
a00,
,9
13 1 EXHIBIT2.
DOD-050168
.),1074. .•
p 211: 4 o 2 5 8 G 24 6
• C:4;4d
•'teirnOtif. Of *on on 29 I40v 04, at Ad CdtrOk 004 dbiltiiitTed:"
, . .
11111. COUniet Intelligonce Agent school; they ate might how 0 do iig.dtvieW§ tiOt " • Qt What, Was role. during. interviews? . . A: 60, ocegtion I would watch them. ktit ostitaty ho other things to do, I was mote foCuSed on
.
.
gating back Weft from patrol to dotetimino WhOte tho bad guys were. -
Q:
"Wh4 typo of actt WoUld cOnsidet 0 be atiti.0 Of a Otailied8? • .
A:.• lleatintti, I gue0 e,:xtreine eXereise, .

Q:
Do yon tecall lvIrSOINIt bl (-1 -

A: Ne, We Were not oven there on 11Apt 04, to be honest I really don't recall any detaitied§.
.
s.0.0i0Oallp4
"0-1)1400C1 18 Acg,whoh you left arbiltid th0 fita weelt, iti Mar 04?
A; MAririd$,. .
Qt Do yOU, Neg. any More detailS about the specific 1*d/it unit which replaced you?

Q: yoU htve anything else yoU wish to add to this $tatethefrt? .
A; $0./t/ ricl of Statetnent///41111.

AFFIDAVIT
,
HAVE OR HAD READ TO MB THIS STATEMENT WHICH BEGINS ON PAGE 1 AND
ENDS ON PAGE ; . I FULLY UNDERSTOOD THE CONTENTS OF TiE ENTIRE STATEMENT MADE BY
ME, THE STATEMENT IS TAM-, I HAVE INITIALED ALL CORRECTIONS AND 1-1AvE INITIALED THE

BOTTOM OF EACH PAGE coNTANNo THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY
WITHOUT HOPE OF BENEFIT OR REWARD. WITHOUT THREAT OF PUNISHMENT, WITHOUT
COERCION, UNLAWFUL INFLUENCE, OR. UNLAWFUL INDUCEMENT.

WITNESSES:
Subscribed and sworn to before me a person authorized by law to ailniinistat Oaths, this 29th day orNoL; 1604 at Ooti Carson,
ORGANIZATION AND ADDRESS
)pe' ante.r4T: „my:wormseat/i)
Aft 136 UCMY agit6iifotiv,idin.64;the,41 .
4.
INITIALS OF PERSON MAKING STATEMENT:efla Page 2 of 2 Pages
For Official Use Only
024609
Law Enforcement Sensitive
0•
DOD-050169

CID056 1".."
SWORN STATEMENT. -2 0 CID 2 5 9 8 0 2 4i b
. ,
I- r Loo! of oils I Tin, sin AR 150-•5; 0-0-; 0,11'01'11:0 iv• vocy !s p(COP$
PRIVACY, ACT STATEMENT
AUTHORITY: T.!10 10 OSC 3C1: Title 5 USC SecIliitl,?.551; E.O. 9297 Nco:h)11hi 22. 194;3

iSSA9„,
PRINCIPAL PURPOSE: To 00100 corhoii)hciOrS and law of)(orcer000t offIciaIs which atIOptiatioIt ntaV b itOcorpt:1 ¦1
ROUTINE USES: `Nur. social security numer is user( as an

arfclitirjhpf:aljOrnOtiii means pf identification to facilita to ftlioq and rolooval ;
• • . -••. •
DISCLOSURE: bisclbsotO of Valk social security gambit
TIME 4. FILE NUMBER

ATE tyYyY/14/1,7PD) 3.
, , L.
Z yr.
(O. T =200/01:
OP . E NAME' 6. SSN
, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
was ,p t)4'
hpr;/
rth.4 T

4i at!'; caTait4
TWOi w bv.14.• t-1.1A-19
.1 1191F .1.Ir1Fs. rita fer Z S o, t,
sat s;4,-

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1
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4GI'2.L41.1, vcrib
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1:1 .114:. icy 3
41.
42 0.1
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COP ciP/7,0X -re v . Tiara e fr10-1 rig r-r4.-
10. EXHIBIT 11. INITIALS OF PER0 4 NG. STATEMENT PAGE 1
APDITIQUAL Oft T CerAffY •7.4*571. r

%•
DA FORM 2323, DEC 1998
F64°60PioljALCOVE.MLY
LAW ENFORCEMENT SENSITIVE
DOD-050170

USE THIS PAGE IF NEEDED, IF. THIS PAGE IS NOT NEEDED. PLEASE PROCEED TO FINAL PAGE OF THIS FORM.
C I-D-2 5 9 8 024 6 Cossao( COmiul 0 14
9. STATEMENT :Continua
sre/4 4.1 5 Pi $i1-7-ra /4r T/74 1) .
cria
4-4 5e-71-
e!13 =4.
"
iTe " 1 0 T/71-1
my
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i,Je..re you pr-C.5C-S-4.1F. ;4 1-4-roj 4,,Peh'S
fit -la' I A-5 70.4 S
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40 IV offer.re(.?
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.
0: 'Did you r erotic P.,:t MIS
INITIALS OF PERSON MAKING STATEMENT
PAGE 2-tiF ' ;ES

FOR r AM.
PAGE 2, DA FORM 2823, DEC 1998
LAW ENFORCEMENT SENSITIVE
61(13(61
024t11
HiBitiza
DOD-050171
*No
USE THIS PAGE IF NEEDED. IF . THIS PAGE IS NOT NEEDED, PLEASE PROCEED TO FINAL PAGE OF THIS FORNL:
• 021-1 -04- -c.1
259 80246
ST ATEMENT OF hh
!AKIN Ai F.70-4.C..N.C3j6 CD DATED DA z.!)
TA TEMENT :ennfinued,
454*.1.19 The ng/l/ hfr"4 -7-14 -7; r...-e1
1-ef-t
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P ap 44, hat, 'they b ;41
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549'-5.er-e 064 ,of.? 11, , Voile ,T he. 51/144 11
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e
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S
n Wit• G
INITIALS OF PERSON MAKING STATEMENT
11111 PAGE Lt '4GQ00
PAGE 2 DA FORM 2823, DEC 1998
FOR OFFICIAL USE ONLYgNFORCEMENT SENSITIVS 024612 (;, c/1
• EXHIBIT
nnn_ngni 7')
04 C ID 2 5 9 8 0 2 4 -6 © 4 -CID0561ra'
-becOl-r

SI ATEMENT OF TAKEN AT 2
9. STATEMENT :Coninyieri,
o1/4c-V‘ovv-) ocr LA-re_. c-ect)0f4 orcuvceck ell-cr I Yk. yUttr
.
..vc4 e, 9dw SoldN cly 4-4 It -15 K,r
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"P IV tit -1-4, 14,4g c hecirra " , 1/4,11, -rh eve-.;7jyif^.
c Imcku€ ct-u\-1Akc.• e_ o 4. uot slac-vec( ,Q\N.--\•. )//En3D 3rA-1-EpAt.Ns1»1
AFFIDAVIT
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHICH BEGINS y . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE
BY ME. THE. STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS
STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.

tuna:tin! of PetEon Making Statemen11 -
Subscribed and sworn to before mei a perOn authorized by law to
WITNESSES:
administer oaths, thii II() day of --)cen-Nbes-700(4
at Me"— 0.91

ORGANIZATION OR ADDRESS
11-pped Name of Pariah Adminiatering at
13 L uc EYS:
NIG A N DIAtig$1 (Authority To Administer Oaths'r

11g1 IALS OF PERSON MAKING ST ATEME j pAGEsoo,
OF
PAGE 3, DA FORM 2823, DEC 1998
FOR OFFICIAL.. USE °toy LAW ENFORCEMENT Si:.1%.;,.riVe 024613
EXHIBIT
DOD-050173

05 00-0 4 - CIDObti 9 4 Cfplit
RIGh *AMEN. ..oktoctiptiromotiattr444 AcATE
For use of this form, see AR 190-30; the propmellt agency is ODCSOPS
DATA REQUIRED BY THE PRIVACY ACT° 2 1 1 0 4 c I D 2 5 9 8 0 2.1
AUTHORITY: : Title 10, United States Code, Section 3012(g)
PRINCIPAL PURPOSE:' To provide cominanders Orgl laW enforcement offiCials with meant by which information. may be aceurately identified.
ROUTINE USES:: — Your SOcial Seettrity. Number it used at art additional/alternate meant of identification to facilitate filing and retrieval.
pISCLOSITRE: Disclosure of your Social SeCurity NUmber is voluntary: '

.
.
.
Z: DATE 4. FILE NO.
fi •
A NIZATION OR ADDRESS
4 4 "0/ 0.6 lty 4 cam
0._ SS

PART 1 -RIGHTS. WAIVER/NON-WAIVER CERTIFICATE, Section A. Rights
Elie investigatOr whose name appears beloW told me that he/she is with the United States eg .44s
-e following offense(s) of which I ant.
• :....
su§peated1
374.. ,.A.0:11',,
Before he/she asked Mt any 4Itekttaftrabetittheta4rise(0;:ltefivever; cle4clearldtrtelhatlIntv the-following rights:
1.
I do not have to answe• any questions or say anything:

2.
Anything I say or do can be used as evidence against me in a criminal trial.
3 (For personnel subject to the UCM.1) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me

.
during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me,
or both.

- Dr -
(For: CiViliallS not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me

• during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer will be appointed for me before any questioning begins':, 4 If I am now willing, to discuss the offense(s) under investigation, with or without a laWyer present, I have a right to stop answering qUestions at any time, or speak
-• .
privately with a lawyer before answering further, even if I sign the waiver below.
5. COMMENT Con rnue on revers side)
5.5/4r-Seidl bra 1 un4tolgand my rigttutiatk4gAto e„tove. r'-am siONy Vvillitilteiditpfttitotifikg) iiii*Kintgitizatidn and make q• 3p wittmt talkint to a lawyer first and
without having a lawyer present with me.
WITNESSES (If available) 3. SIGNATURE OF INTERVIEWEE I a. NAME (71* or Print)
b. ORGANIZATION OR ADDRESS AND PHONE
2a. NAME (Type or.Print)
b, ORGANIZATION OR ADDRESS AND PHONE
04,3-gd-t. Yo9i3
Section C. Non-Waiver
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FOR OFFICIAL USE ONLY • pIX
DOD-050174

0211
04; c1o259
80246
SWORN STATEMENT
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PRIVACY ACT at-Atp.tipo,. •
. . • • . •
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AFFIDAVIT
HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHICH BEGI
I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME THE STATEMENT IS TRUE I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT. AND WITH T
CION NC j AWFUL INDUCEMENT.
WITNESSES: Subscribed and sworn to before ma ys person authorized by law to administer oaths, thii , :54"e day of
ilveiniPler . 200 q
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Fotie rte'
ORGANIZATION OR ADDRESS
(Authority To Administer 0 atlisi
iNII 'ALS OF PERSON MAKING STATEMENT
PAGE OF
5
PAGES
PAGE 3. DA FORM 2823, DEC 1998
StFa j.
4. 1
1 6 1 7 61 121..L"
DOD-050177

ROI NUMBER, 0211-ciCID259-80246 0045-05-C1D044-
PAGE 1 OF 1 PAGES
b/e/3
bout 1245, 9 Feb 05, This office received a Category One, Request fjAssistance (RFA) to locate, fully identify and obtain a Sworn Statement from Mr. SATX), pertaining to the accuracy of his interrogation reports
17 -7 It y4`
and Mr.
inc-1
contacted Mrs. is the foster mother of mr. and related he left for duty iri Iraq as an employee of CACI IT on 2 Feb 05: She ProVided an in-country POC/Managet of Mr. Camp Victory Iraq. ,
STATUS: This investigation is closed within the files of this office. No further investigative activity is anticiPated.ffiLAST ENTRY//%
TYPED NAME, SEQUENCE NUMBER
Ft Sam Houston CID Office Ft Sam Houston, TX 78234
CID FORM 94-E
1 OCT 95
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE
PROTECTIVE MARKING IS EXCLUDED FROM.
AUTOMATIC TERMINATION (Para 13, AR 340-16)

(When Data is Entered)
DATE
9 Feb 05
EXHIBIT
02460
DOD-050178
AGENT'S INVESTIGATION REPORT
ROI NUMBER
0211-04-C1D259-80246
CID Regulation 195-1
PAGE 1 OF 1 PAGES
DETAILS
On 29 Jan 05, SA this office, discovered peculiarities during a review of two separate ROIs initiated at the direction of HQ, USACIDC (under RFI #s 0366-04-CID001 & 0334-04-CID001). The RFI resulted in the initiation of two distinct CID ROIs into allegations of detainee abuse (ROI #s 0211-04-CID259-80246, initiated on 14 Jul 04, & 0243-04-CID259- 80277, initiated on 2 Aug 04).
-' ,
. , •• • .
'

In both cases the allegation arose from information gleaned from an IIR written by Mr.11111111111.111111111.
reviously U.S. Army SergeaAt assigned to Tiger Team) who was working with a .a Titan Services interpreter. Both case files contain the IIR from whence the data was extracted, each report bears data reporting both interviews were completed between 1300-1500, 19 Jan
04. The detainee ISN number are roughly 300 numbers apart (115579 and 115819), indicating some time elapsed between captures. The reports read in areas exactly the same, to include location and circumstances of capture, when the two detainees were captured months apart in different provinces of Iraq.
Since it is impossible for both intenogator11111111111111and interprets o have conducted the interviews simultaneously, the most logical interpretation of this data is tha overwrote the language in an earlier ilk to include references to abuse. The veracity of the reports is in such question as to make the basis for the initiation of any allegation into assault suspect Therefore, without direct information from the detainee referenced, it impossible to tell which man made the claim, if in fact either did. It is equally plausible that .andalliNiverwrote reports as a matter of practice and therefore it is impossible to verify the veracity of the information contained therein. To illustrate the problem, a copy of this AIR and each man's IIR was placed in both case reports.///LAST ENTRY///
ORGANIZATION
48th MP Det (CID)(FWD)
3rd MP Grp (CID), USACIDC
\h7C-1 Camp Victory, Iraq APO AE 09342
TYPED AGENTS NAME AND SEQUENCE NUMBER

EXHIBIT
",••". DATE
1 FEB 77 FOR OFFICIAL USE ONLY 02461 9
LAWF.44Fut1ati.04 i flE
DOD-050179

ROI NUMBER
AGENT'S INVESTIGATIVE REPORT
0211-04-CID259-80246
CID Regulation 195-1
PAGE 1 OF 1 PAGES
DETAILS
bout 1515, 4 Mar 05; SA obtained a Sworn Statement from Mr.
Interrogator, CACI, Al.Faw Palace, Camp Victory, Iraq (IZ) which related
tten by him were accurate. (//LAST ENTRY///

0e,
TYPED AGENTS NAME ND. SEQUENCE NUMBER ORGANIZATION! 48TH MP DETACHMENT (CID) Baghdad, Iraq APO AE 09342
SIGNATURE DATE EXHIBIT
bay/
4 Mar 05
1
FOR OFFICIAL USE ONLY
CI 1 FEB 77 024620 li00.1,55. DOD-050180
SWORN STATEMENT
For use of this form, see AR 190-45; the proponent agency Is ODCSOPS
CURITY NUMBER
, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
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024.21
DA FORM 2823. JUL 72 SU ERSEDED. DA .FORM itaL4S, WHICH VVILL BE USED.
LAW EttFORCEMENT SENSITIVE
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DOD-050181
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DOD-050183

STATEMENT (Continued)
AFFIDAVIT

, HAVE READ OR HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE4 I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OR BENEFIT OR Ez , WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION,
R
UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMaiT.
ignatur
WITNESSES: Subscribed and sworn before me, a person authorized by Law to
4
administer oaths, this day oVIL. .2.004--.2-zio 5--
..
at
,
-
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ORGANIZATION OR ADDRESS
(Typed Name of Person Administering Oath)
Article 136, UCMJ
ORGANIZATION OR ADDRESS (Authority to Administer Oaths)
INITIALS OF PERSON MAKING STATEMENT
PAG OFq PAGES On `JO
FOR OFFIrusE u LT _ U.S. Government Printing Officei a1993 — 3427027400t9
LAW ENFORCEMENT SENSITIVE ExHIBIT
1"1.4i*Cn.
DOD-050184
ROI NUMBER
AGENT'S INVESTIGATIVE REPORT
0211-04-C1D259-80246
CID Regulation 195-1
PAGE 1 OF 1 PAGES
DETAILS
bout 1000, 17 Aug 05, SAINEnconducted a final review of this case file. During the review it was
oted a copy of the sworn statement of SFC Headquarters and Headquarters Company (HHC), USA ELEM, DUFLC, Pomeroy, CA (NFI) was oar cted from 0210-04-CID259-80245 and osted to this case file. The sworn statement of SF enies any owledge of the incident pertaining to
ee Sworn Statement of SFC further details
t91(' .616 61c,

bout 0930, 24 Aug 05, SA coordinated with CPT 411111.INIIIIIID SJA, Multi-National Corps
Iraq (MNC-I), XVIII Airborne Division, Camp Victory, Iraq (IZ) who opined there was insufficient evidence

o prove or disprove the allegations of Assault and Cruelty and Maltreatment occurred as alleged.
OCATE, IDENTIFY AND INTERVIEW OBTAIN MEDICAL RECORDS OF
Wam MIN
674
IN HIS POSSESSION; AND LOCATE, IDENTIFY AND INTERVIEW INTERPRETERS
(NFT):
he security situation in Baghdad at this time (summer 2005) is not such that Cl]) Agents could travel into the city without scvcrC risk of life and limb. This is in large part to thep Born p • Explosive Devices (VBIED) and Improvised Explosive Devices (IED), kidnappings, assassinations and other
azards of combat in the area As CID lacks the resources to support a mission organically, it would be required
o obtain outside support from another unit. Our risk analysis demonstrates it does not merit taking that chance,
ased on the slim possibility that could be found with the

•nformation given, Th_erefore CID a ents will NOT attempt to travel of he secured installations in the vain opes of finding ///LAST E RY///
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
48TH MP DETACHMENT (CID)

01111111111111111101111. ‘01. Baghdad, Iraq APO AE 09342 SIGNATURE DATE EXHIBIT
hY2e1
24 Aug 05
CID FOR OFFICIAL USE ONLY
000
1 FEB 77
024E 25 -4
:2
20
DOD-050185
0211 04 C10259 80246
oaio.CAD2-51-c2 LIS"
13.M.1.010¦Www/MMAI Iiiar.
SWORN STATEMENT
FOr use of this form, see AR 190-45; thepro' 6 t agency is ODCSOPS
LOCATION DATE TIME FILE NUMBER

Monterey Branch Office CID JP AP4-.0LI.fotic 6107 -0q-ctabr
FIRST.NAME MIDDLE NAVE SOCIAL SECURITY NUMBER GRAD,E/$TATUS
411111.11111111111111111 E-91,413.
ORGANIZATI E LE Al 71L7 .1-10111

, WANT TO MAKE'THE FoLLC5WING STATEMENT UNDER OATH
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DOD-0501 86
0211 04 C1D25-9 8024 0(07-Qq-ctoalt,,, oale5-0,4-cia2s-9-zo24s-DATED' 31A 14-gOg
L.4.7AS
to air elvk
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Q .+tmic. At¦ Ylittiv4 .SLS f' -Aon 57/1-TEAMI7r
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INITIALS OF PERSON MAKING STATEMENT PAGE 700F PAGES.
V 1710
A WI
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
7
024627 °e0/
DOD-050187

1)241 O4
tpz 59 8
o 4
w2v5
6/07 —of—c1007‘
STATEMENT KOniinirSCi) . • ' •••, .4!
„ .

AFFIDAVIT,
HAVE D OR HAD D TO ME THIS STATE-MENT WHICH BEGINS AND NDS ON PAGE I FULLY UNDERSTAND E CONTENTS THE ENTIRE STATEMENT MADE BY ME THESTATEMENT IS TRU E INITIALEY ALL CORRECTIONS AND HA NITIALED THE TTOM OF EACH PAGE CONTAINING THE-zTATir0117.. 150AV6 MADE THIS STATEMENT FREELY*ITHOUT HOPE o BENEFIT OR R kr), WITHOUT THREAT OF PUNISHMENT AND WITHOUT dOik'dtitii¦CONLAViiFUL INFoLENCE,6iti if ' mENT.
arson Ma ihg S atement)
WITNESSES:

Subscribed and sworn to before me, a person authorized by Law to


administer oaths, this 3 O day of ALie , 20 CI' at rreili4. r .Ajcf14

ORGANIZATION OR NJORESS . of Person Adrni ering Oath) •
hi
(Tyiied Na o erson Adrnints enn Oath)
Article136 (b)(4) UCMJMtte 5 USC, Section 303
ORGANItAttCN oi ADDRESS . (Ati Fiirftird-gttrs­
rirgert
a:
INITIALS OF PERSON MAILING STATEMENT
PAGE 7
U.S. Government Printing office: 1993 — 342-027/806A
Law Enforcement Sensitive
0 2 4 6 2 8
DOD-050188
0.24/
.
AGENT'S INVESTIGATION REPORT ROI Nuinbet: 0041-05-CID036 FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE. CII) Regulation 195-1 Page 1 of 1 Pages
DETAILS 1 - About 1049,"7 Apr 05. this office received a Category 1, (CAT 1) 2 Request for Assistance (RFA) 0211-04-CID259-80246, from the 48th 3 Military. Pplice (MP) Detachment (DET) (CID) (FWD) Baghdad,. Iraq 4 APO AE 093`42 -reqUesting this office coordinate with CPT SOO 5 ,1111111111 Trial,„ Defense Services, Office of the Staff Judge Advbcate
6 (°SJA) Presicdio , CA. 9 3944 (PCMCA) to determine if his client, S\F\C - Headquarters and 8 Headquarters 060-0-Pahli FIFIC I Defense Language Institute/Foreign
9 Language Cente. (DLIFLC) POMCA, was in Al Qaim, 'Iraq during the ' 10 time period of -14.-20 Jul 03. Further the RFA requeSted this
11 office obtain an 4riginal of the memorandum dated 4 Jan 05, in
12 which CPT ref\erenced questions that SFC would answer.
13
14 About ''1050, 7 Apr 05,‘ ,, the underSigned .coordinated with CPT

• 15 and briefed him on all, aspects of this investigation. CPT 16 agreed to obtain the requested information. 17
18 About 0928 II • "" • • ':10 _ oe e 19 who declined to provide a',signed memorandum. CPT, gm'stated20 there was no difference between the unsigned memorandum, which ' 21 was already provided, and a ,signed memorandum. Further, CPT 22 stated the answer to the question, If SFC 411.111.w as in Al 23 Qaim, Iraq was already answered in the information that was 24_ provided, and no additional information would be given at this 25 time. ///LAST ENTRY///
TYPED NAME, SEQUENCE DATE SA 11 Apr 05
CID Form 94-E FOR OFFICIAL USE 0 L EXHIBIT 3 LAW ENFORCEMENT SENSITIVE 1 OCT 95 Protective Marking is Excluded from Automatic Termination (para 13 40- 6 (When Data is Entered) O s 4 ('0
-
DOD-050189
ROI NUMBER 0,2 J).
C•417-557-go VG"
AGENT'S INVESTIGATION REPORT 0036-0 -CID579
CID Regulation 195-1
DETAILS
bout 1700, 23 Apr 05, this office received a Request For Assistance (RFA) from the 48 th MP Det (CID), Baghdad, Iraq APO AE 09342. The RFA requested this office obtain !medical and personnel records of Detainee
bout 1800, 23 Apr 05, the undersigned coordinated with SGTORagralli.al.115th Fie d ospital, Theater Internment Facility (TIF), Camp Bucca, Iraq APO AE 09375 (CBIb-le
, .
reviewed the TI-medical files and stated Detainee .ha" been released. In accordance with standard procedure, the medical records were given to the detainee upon release, and no copies were retained.
413/‘' .1"' bout 1810, 23 Apr 05, the un gnecl coordinated with SSG 1'05t" MP BattaliOn, CBI, who confir Detainee.lad been released. SS 03.1.1astated Detainee as released i ec 04: He was, leised from U.S. custody, not transferred to another acifity. SG rovided a Det • ee Personnel Report and indicated he had no other records pertainin to this Detainee. (See. Rep ) ////Last Entry////
TYPED AGENTS NAME AND SEQUENCE NUMBER ORGANIZATION
SAIIMONINIIND Camp Bucca CID, 380th MP Det
SIGNATURE. 9 7ci Camp Bucca, Iraq APO AE 09375 DATE EXHIBIT
23 Apr 05 3(.10-.0

CID F R OFFICIAL USE ONLY/ LAW ENFORCEMENT SENSITIVE 1 FEB 77
024630
DOD-050190

Page(

• Referred to.
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATI1N : CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
Master Sergeant Pamela Andrews andrewsp@centcom.smil.mil
.
(813) 827-5341/2830
c 1.p...45?•. 8.0 . 240.

AGENT'S: INVESTIGATION /REPORT 0257-05-CID045-

CID Regulation 195-i 1.-PAGES
BASIS FOR INVESTIGATION: On 17 Aug 05, this office received a Category 1 (CAT 1)
Request for Assistance (RFA) from 22nd Military Police (1\4 ­
2) Detachment (CID)(FWD), 3rd MP Group, Detainee Abuse Task Force Basad, Iraq APO AE 09342 to interview Mr. imp.
formerly SPC M= Army Reserve, 66th Military Inte gence (MI) Company (Co), 3d Armored Cavalry Reginient (ACR), regardmg his allegations of Assault and Cruelty / Maltreatment of a Detainee.
About 0952, 25 Aug 05, SA dvised Mr•llogil of his legal rights which he
waived and stated be was stationed in Germany from May OG May 03. Mr hen
stated he was deployed to Iraq, assigned to 66 th MI Co, 3d ACR, from 10 Jul 03-Jan 04, Mr.

stated he arrived in Baghdad, Iraq on 10 Jul 03, and traveled to Al Asad Air Force Base (AFB) on 11 Jul 03, where he received MOS related training for 2 IA to 3 weeks. Mr.111111111111 then stated be traveled to Fallujah, Iraq where he was stationed for approximately one month, Went to Habania, Iraq for about one week, then was subsequently stationed at Al Quaim, Iraq
• where he remained from mid Sep 03 until he redeployed in late Mar 04. Mr.111111111stated there were numerous local national interpreters within his unit, and he could not recall any specific names, ustj mclmames of the interpreters. Mr. .provided three male local
\ • •• •
1:11.
amp .tated it was his units policy to always have at least three individuals present during an
interrogation of a detainee; the interrogator, the interpreter and a guard. Mr.11111110tated he
always had the proper personnel present when he conducted an interrogation of a detainee. Mr

stated when a local national is detained he/she is processed through two temporary.
htlding facilities, either Al Asad AFB, Iraq or Al Quaim, Iraq, where they are photographed,
identified, searched for weapons and injuries, and finally interrogated. Mr.11111111.tated if a
local national is detained, but not deemed as a threat, they are released to the Iraq Police. Mr.

1111111111khen stated, if a local national is deemed as having pertinent information or are
considered a threat they are then forwarded to the permanent holding facility at Abu Ghrab, Iraq.
tated he was not located at Al Quaim, Iraq during the period when MAIM

tated the assault and cruelty took place. Mr.4111111111conClude stating he has no knowledge regarding interrogating or seeing Mr411111111. nor has he knowledge of the National Detainee Reporting System Number 11111111.11111111111or information pertaining to or involvement regarding detainee abuse or Maltreatment (See Waiver Certificate for details)
AGENT'S COMMENT: Mr.4111111111.1eclined to provide a written statement to this offibe.
STATUS: All investigative activity has been completed. No further investigative activity is
anticipated by this office.
/////////////////////////////////////////////////////// LAST ENTRY //////////////////////////////////////////1//7///////////////

DOD-050192

UNCLASSIFIED - FOR OFFICIAL J.;E ONLY

DATE; 14 JULY 2004

FROM: SAC; 78TH MILITARY POLICE DET (CID) (FWD)

TO:..

DIRECTOR, USACRC USACIDC, FORT BELVOTR, VA

CDR, HQUSACIDC ATTN: CIOP-ZA, FORT BELVOIR, VA

CDR, 2 14) .MILITARY. POLICE BATTALION (CID)(FWD)

CDR, 3D MILITARY POLICE GROUP (CID)

CDR, 78TH MILITARY POLICE DET (CID), (FWD).

mNF -1, CHIEF OF STAFF, DETAINEE OPS

PROVOST MARSHAL,MNF-T

LNO CID, MNF-T (FOR FURTHER DISTRIBUTION)

SUBJECT: CID REPORT'-INITIAL/SSI -02.11-04-CID259-80246-
5C2/5Y2E /

DRAFTER : SA

RELEASER: SA

1. DATES/TIMES/LOCATIONS OF' OCCURRENCES:

-1. 14 JULY 2003/1500 HRS - 20 JULY 2003/2359 HRS;
KILOMETER, 22 STATION, NEAR AL-QAIM, IZ

DATE/TIME REPORTED: 13 JVLY2004i 1500 HRS

INVESTIGATED BY: SA_

4. SUBJECT:.(NFI ; [ASSAULT] [CRUELTY AND

(UNKNOWN) ; . MALTREATMENT),
VICTIM: CIV;NDRS#:
(NFI) t AKA:- 411111111111111111

[ASSAULT] [CRUELTY AND
MALTREATMENT]

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

INVESTIGATION,

THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.

ON 13 JUL 04',' THIS OFFICE RECEIVED REQUEST FOR INVESTIGATION (RFI) 0334-04-CID001 FROM THE UNITED STATES_ ARMY CRIMINAL INVESTIGATION COMMAND, 6010 6 '75 STREET, FART BELVOIR, VA 22060, WHICH REQUESTED AN INVESTIGATION BE
UNCLASSIFIED - FOR OFFICIAL USE ONLY
02'46-33: 41;2
DOD-050193
CONDUCTED INTO ALLEGATIONS OF ABUSE DIRECTED AGAINST MR.
4111111. •

PRELIMINARY INVESTIGATION DISCLOSED MR 411111PWAS.

INTERVIEWED BY MILITARY INTELLIGENCE PERSONNEL ON 19 JAN.

04. DURING THIS INTERVIEW,. MR. 16111111000 THAT BETWEEN

14 JUL 03 AND 20 JUL 03, HE WAS DETAINED AI' "KILOMETER 22"
STATION BY COALITION FORCES, MR• IMIMSTATED THAT DURING
HIS CONFINEMENT AT'"KILOMETER 22". STATION; HE WAS PUNCHED.
BY AN INTERPRETER.

EFFORTS ARE. ONGOING TO LOCATE; FULLY IDENTIFY AND INTERVIEW

MR, 11111116AND THE. UNIDENTIFIED TNTERPRETER.

INVESTIGATION CONTINUES BY USACIDC.

7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2
PERTAINING TO.SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND

' AR 380-6T FOR THE SUSPENSION OF SECURITY CLEARANCES OF
PERSONS UNDER_INVESTIGATION.'

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

UNCLASSIFIED - FOR OFFICIAL USE ONLY

024634

DOD-050194

CID FORM 66
1 DATE , 2. TIME RECEIVED 1500 13 Jul 04
3.
OFFENSE ASsault

4.
SUBJECT,

Unknown 5 VICTIM
6. CASE DESCRIPTION RFI 0334-04-M001 requesting reliminary investigation regarding allegations Mr was punched.,
• :I I..Y • ¦ ii VIA tan.
ACTION RQRD COMPL DATE AMOUNT
ticob los6s..04- t.) Pr

gc-A- nustal 2oczro9 iLddl.oc-f
liadoz-0
7.
CASE NUMBER 0211-04-CM259-80246

8.
ASSIGNED TO

4. TYPE OF ACTION GC
10.
REPORTS.
TYPE SUSPENSE COMP

043b e...
044 No 40
31
O 4
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE P:74635
-Moot
DOD-050195
CID FORM 66

1. DATE 2. TIME RECEIVED 7. CASE NUMBER
13 Jul 04
1500
0211-04-C1D259-80246
3. OFFENSE 8. ASSIGNED TO.
Assault
4. SUBJECT 9. TYPE OF ACTION
Unknown GC
5. VICTIM
10. Mr. DRS k REPORTS
TYPE SUSPENSE COMP
6. CASE DESCRIPTION
TTI/SSI
RFI 0334-04-CID001 req ing preliminary investigation regarding allegations Mr. 411111.as punched.
11. OTHER ACTION .. 12. FuNps. ACTION RQRD COMP"; DATE AMOUNT
024636 0000t12
DOD-050196
7, CASE NUMBER2. TIME RECEIVED
1• DATE 1500 1
13 Jul 04
3. OFFENSE
Assault
4, SUBJECT,
Unknown.
5. VICTIM Mt TYPE
6, CASE DESCRIPTION.\ 1914)4 NI/S5- /4akg..-
RFI 0334-04-CID001 request g preliminary investigation 5AC..01??soc..._ regarding allegations Mr iiiikwas punched,
sX_
.
%.2.scroti
I IL CID FUNDS
1L OTHER ,ACTION
RQRD CON. .- DATE AMOUNT

tiocIn
all 6 LL
FOR OFFICIAL USE ONLY • LAW ENFORCEMENT SENSITIVE
024637 000003
DOD-050197
SEAL, E I4UMBER

0211-04' ID26978046,

DATE : OFFENSE
VICTIM/ISN NUMBER ASSIGNED TO: 13 Jul 04 Assault . S •••°-
21 Sep 04 21 Sep 04 4 Apr 05 4 Apr 05 4 Apr 05 4 Apr 05 4 Apr 05.
Locate, fully identify, and interview interrogator (Mr. 4 Mar 05 Locate, fully identify, and interview interpreter Locate PFC N/A Obtain original AIR & documents from SA 7 Apr 05 RFA to Monterey — Reinterview SFC41111111- correct date 12 Apr, 05 Locate SPC SJA Coordination. /17-yos-
ft, 1,6Ce-e-e-e` a7-4_,
os-)
ACTION COMPLETED • ' ACTION COMPLETED
INITIAL CIC REVIEW FINAL EVIDENCE REVIEW,
INITIAL SRO REVIEW
FINAL CIC REVIEW.
FINAL SRO REVIEW
INVESTIGATIVE STANDARDS
ACTIVITY/PERSON PHONE NUMBER

02463

.
DOD-050198
SECKT :I,CE NUMBER 0211'-MCID259-80246
DATE OFFENSE VICTIM/ISN NUMBER, ASSIGNED TO
S _
13 .Jul 04 Assault
4.1111111111 L
diteY
21 Sep 04 21 Sep 04 4 Apr 05 4 Apr 05 4 Apr 05 4 Apr 05 4 Apr 05'
Fort Carson Locate PFC 61 41, Obtain original AIR & documents from SA Locate, fully identify, and interview interrogator (Mr.4 t Locate, fully identify, and interview interpreter bit 1 14. "51,-•RFA to Monterey —Reinterview SFC- correct date Locate SPC 4 Mar 05 7 Apr 05 12 Apr 05
SJA Coordination
rialso P-1-

INITIAL CIC REVIEW FINAL EVIDENCE REVIEW
INITIAL SRO REVIEW
FINAL CIC REVIEW
FINAL SRO REVIEW
INVESTIGATIVE STANDARDS
ACTIVITY/PERSON PHONE NUMBER

024639
ObOULS
DOD-050199

14—
• SECC CE NUMBER
0211L-OVCID259-80246 OFFENSE • VICTIMIISN NPMPER, ASSIGNED TO:
13 Jul 04 Assault• '• •• • 4111111111111111p blUt
SA11.1.1: 1:01C,•1
21 Sep 04 Locate, fully identify, and interview interrogator (Mr.
ler•..A/I)
21 Sep 04 Locate, fully identify, and interview interpreter nAgo
67
f/XV.,444— ae;Ki

. F
'5E615578MM''
ACTION COMPLETED ACTION
COMPLETED
INITIAL CIC REVIEW FINAL EVIDENCE REVIEW
INITIAL SRO REVIEW FINAL CIC REVIEW FINAL SRO REVIEW
INVESTIGATIVE STANDARDS
ACTIVITY/PERSON PHONE NUMBER
0 2.

0 0 0 0 U 6
•.4..1,
9.
DOD-050200

SET `LICE NUMBER 021 tCID205-80240
VICTIM/ ASSIGNED T : Mr
13 Jul Locate, fully identify, and interview Mrarall-
Jul Locate, fully identify, and interview uinidentified interpreter
13 Jul Obtain detainee file of Mr omAbu Ghraib
.13 Jul Determine who operated "Ydlometer 22" Station near Al-Qaim, IZ
1.2,406 14. It
i1BE

'VW
ACTION COMPLETED ACTION COMPLETED INITIAL CIC REVIEW FINAL EVIDENCE REVIEW INITIAL SRO REVIEW FINAL CIC REVIEW FINAL SRO REVIEW
INVESTIGATIVE STANDARDS
ACTIVITY/PERSON PHONE NUMBER A/WINO INTEIIVIEVVED' botIes,:' -
..i:EY:e..W.rrw8sfs.. • 24. tickfro

NTERVIEVVEp
pailcepRepsFED. .tz-luty.clayJAO:REQUESTS :,:.- • days3k5 SENTOO; , ttkitY,•, ,daya . „ I 4 duty daysRFA FOLLOW UP. 1 g ditty dayt••••• r. . .
XNOVNIN-:,BUBJ FINALS la...cmyclay$ 010010P.gp. FNMA. = 1$..4uty day$
• :80,p01 days •
ACTION TAKEN! -: tat days •
0
4641 tmootO
DOD-050201
kli/
Control Number

A .. Aa61174 s°1
AGENTS ACTIVITY "blvaltY (CID Regulation 105,1) 0211 04'-CID259-80246-
TIME, DATE, AND AGENT SUMMARY. OF .1n7F$T±GATZVE ACITIVITY

1500,'13 Jul 04 BASIS FOR INVESTIGATION: On 13 Jul 04, this office
received Request for Investigation (RFI) 0334-04-
CID001 from the United States Army Criminal.

-
Investigation Command, 601a 6th Street, Fort Belvoir,
VA 22060, which requested a preliminary investigation
be conducted into allegations made by Mr11111111.
4101111111.110 National Detainee Reporting System

(NDRS) Number OW/which occurred during his
confinement at Kilometer 22 Station, near Al-Qaim, IZ,
etween 14 Jul 03 and 21 Jul 03,

1510, 13.Ju1 04 About 1510, 13 Jul 04, SA41111111coOrdinated with MAJ

imemins
Detainee Operations, Multinational
Force- Iraq, who stated the detainee records of Mr

were maintainect in the files of the Magistrate Cell, Baghdad Central Confinement Facility, Abu Ghraib, IZ . .
1615; .13 Jul 04 Assembled case file. Drafted Initial/SSI Report.
SAC for review.

1111011111111

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CID FORM 28 PREVIOUS EDITIONS OF THIS FORM Wilalv ISSIOMTI'VNTIL EXHAUSTED 000008
I OA

DOD-050202

4V,9?11?

AGENTS ACTIVITY SUrilviAR.Y.conttol /41.3.mber (CID ;tegp.4tion 195-1).'. 0211-4:14-CID259-8.020.
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024643
CID FORM. 28

PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED

000(11J9 DOD-050203
dAf .-4-4)
Control Number CID Rel ulation 195-1 0.— _AIIP ' ROO_ a ,,
AGENTS ACTIVITY SU141VIARY
''
TIME, DATE, AN AGENT
M. SI'S-it/04(
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SUMMARY OF INVESTIGATIVE ACITIVITY.
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CID FORM 28 1 Oct 80 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 024644 _3 00001 0
DOD-050204

CONTROL NUMBER
AGENTS ACTIVITY StrarIARY
07-it-Og"--C/4,7_,Si-?0Z44)

(CID Regulation 195-1).TIME, DATE, AND AGENT
SUMMARY OF INVESTIGATIVE ACITIVITY

7,6 SAC;.
T.FA gold Le
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024647s.

CID FORM 29 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTS{) 0 0 0 1 1.LI 1 Oct 80
DOD-050205

Doc_nid: 
4569
Doc_type_num: 
66