CID Report: 0213-2004-CID259-80520

SECRET-NOFORN-UNCLASSIFIED WHEN ATTACHMENTS 15 AND 16 ARE REMOVED
LAW ENFORCEMENT SENSITIVE
DEPARTMENT OF THE ARMY
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
48TH MILITARY POLICE DETACHMENT (CID) (FWD)
3RD MILITARY POLICE GROUP (CED)
CAMP VICTORY, BAGHDAD, IRAQ
APO AE 09342

17 JUN 2005
(U)
MEMORANDUM FOR SEE DISTRIBUTION

(U)
SUBJECT: CID REPORT OF INVESTIGATION — FINAL SUPPLEMENTAL/SSI-0213-2004-CID259-80250 —5C2B/5Y2E

(U)
DATES/TIMES/LOCATIONS OF OCCURRENCES:

1. 4 JAN 2004, 2330 — 5 J N• 11-I -
AIRPORT (BAGHDAD INTERNATIONAL AIRPORT (BIAP)), BAGHDAD, IRAQ (IZ).
(U)
DATE/TIME REPORTED: 13 JUL 2004, 1200

(U)
INVESTIGATED BY: SA SA SA SA

4-4-)(c) - ) 6 (7)
SA
SA
SA

(U) SUBJECT:
1. UNICNOWN; ASSAULT (UNFOUNDED), CRUELTY AND
MALTREATMENT (UNF'OUNDED) (NFI) )(--4)(c)
(U) VICTIM: 1.N CIV; IRAQI; INTERNMENT SERIAL
NUMBER (ISN):N 15 MAY 1985; TIKRIT, IRAQ; MALE; WHITE; XZ; DATE OF CAPTURE:N04; AKA:
1 SECRET-NOFORN-UNCLASSIFIED WHEN -ATTACHMENTS 15 AND 16 ARE REMOVED 0 2 2 6 9 3
LAW ENFORCEMENT SENSITIVE
0 0 0 LI
SECRET-NOFORN-UNCLASSIFIED WHEN ATTACHMENTS 15 AND 16 ARE REMOVED
N
LAW ENFORCEMENT SENSITIVE
No(,-0(g-Gt MIN ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT (UNFOUNDED) (NFI)
.(U) INVESTIGATIVE SUMMARY:
(U) Investigation by this office and review by Headquarters, U.S. Army Criminal
Investigation Command (USACIDC), determined there was sufficient credible
information to believe the offenses of Assault and Cruelty and altreatment did not

occur as alleged.N \e)(.-4
Jan 04, and detained by(U) Investigation determineN detained in Tikrit, IZ, andmembers of Task Force (TF) 6-26 NheN
ourse of ne eveni he was forced to talce off
was then taken to BIAP, where, over N
alls blindf ded, punche 'n the back, ldcked in the
all of his clothes, made to walk N
stomach, drug around the ro , and forced to sume uncomforta le positions, such as
on the floor and legs on top of a me eady-to-eat (MRE)

lying down with his hN
r alleged during this me he had cold water po d on him and was
box.N
ont of a running air c ditioner.
(U) All attempts,to identify, locate an interview personnel associated withal=
arrest and interrogations prior to his 'val at the Baghdad Central Confmement Facility
(BCCF), Abu Ghraib, IZ, have met 'th negative results. There was no medical
documentation found iNdetainee files and all attempts to locate his medical

records have met with negative results. N C3--) (c) 2_
—
Staff Judge
(U) This investigation was coordinated with N
Advocate, 10th Special Forces Group, Special Operations Comrnand, Forward Operating
Base (FOB) Central, Baghdad, IZ, who opined there was no probable cause to believe the

offenses occurred as alleged; therefore, they are unfounded.
(U)
STATUTES:

(U)
ARTICLE 128, UCMJ: ASSAULT (LTNFOUNDED)

(U)
ARTICLE 93, UCMJ: CRUELTY AND MALTREATMENT (UNFOUNDED)

(U)
EXHIBITS/SUBSTANTIATION:
N

(U)
ADDED ATTACHED: \0(9-10-1

48TH Military
(U) 13. Agent's Investigation Report (AIR) of S N
m 05, etailing receipt of
Police Detachtnent (CID), Camp Victory, Baghd111,11,111111,
Request for Correction (RFC), completion of supplemental report, forwarding of case file
to USACIDC for review, and coordination with SJA.

2
SECRET-NOFORN-UNCLASSIFIED WHEN ATTACHMENTS 15 AND 16 ARE REMOVED LAW ENFORCEMENT SENSITIVE 022694
000 u2

SECRET-NOFORN-UNCLASSIFIED WHEN ATTACHMENTS 15 AND 16 ARE REMOVED
LAW ENFORCEMENT SENSITIVE

(U) 14. Biometrics Automated Toolset (BATS) File, 31 Jan 04 through 16 Jul 04,
pertaining 11111110 containing: Detainee Dossier; Interrogator Reports; Related \a OP —1
Interrogators Reports; and a Related Interrogations Report.
(SECRET) 15. Classified doctunents in the BATS File of N31 Ja.n 04 through
6 Jul 04, including: Personal Data Report and Interrogation eports SACRC and File

copies only).
(SECRETHNOFORN) 16. Interrogation Report, 16 Feb 04, pertaining to
(USACRC and File copies only).

(U)
ADDED NOT ATTACHED:

None.

(U)
The originals of Exhibits 13 through 15 are forwarded with the USACRC copy of
this report. The original of Exhibit 16 is maintained in the files of 66th Military
Intelligence Group, Darmstadt, Gennany.

(U)
STATUS: This is a Final Supplemental Report. Commander's Report of Action (DA
Form 4833) is not required.

(U)
Report Prepared By:N Report Approved By:

1/11/API \DN (C.)
Special Agent,N1.0(7.,)0 Detachment
(U) DISTRIBUTION:
1-DIR, USACRC, 6010, 6th Street, Fort Belvoir, VA 22060-5506 (original)
1-Thru: CDR, 11TH MP BN (CID) (FWD), APO AE 09342
Thru: CDR, 3RD MP Group (CID)
To: CDR, USACIDC, A'FTN: CIOP-ZA, Fort Belvoir, VA 22060

1-Chief, Investigative Operations Division, USACIDC
1-Deputy Chief of Staff' for Operations, USACIDC
1-CID Current Operations, USACPDC
1-PMO, MNC-I (e-mail only)
1-SJA, MNC-I (e-mail only)
1-Chief of Staff, Detainee Operations, MNF-I
1-Detachment Sergeant, 48Th MP Det (CID) (FWD)
1-CDR, 48th MP DET (CID) (FWD)
1-File

3
SECRET-NOFORN-UNCLASSIFIED WHEN ATTACHMENTS 16 AND 16 ARE REMOVED LAW ENFORCEMENT SENSITIVE . 022695
-000 03
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
DATE: 24 MAR 2005
FROM:11111148TH MILITARY POLICE DETACHMENT (CID) (FWD)
TO: DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA
CDR, HQ, USACLDC ATTN: CIOP-ZA, FORT BELVOIR, VA
CDR, 3D MILITARY POLICE GROUP (CID)
CDR, 11TH MILITARY POLICE BATTALION (CID) (FWD)
CDR, 48TH MILITARY POLICE DETACHMENT (CID) (FWD)
DET SGT, 48TH MILITARY POLICE DETACHMENT (CID) (FWD)/
MNF'-I, CHIEF OF STAFF, DETAJNEE OPS
PM0, MNC-I
SJA, MNC-I

SUBJECT: CED REPORT OF INVESTIGATION-2ND SUPPLEMENTAL/
REFERRED/SSI-0213-04-0D259-80250 - 5C2B/5Y2E

DRAFTER:
RELEASER:

1. DATES/TIMES/LOCATIONS OF OCCURRENCES:
1.
4 JAN 2004, 2330 - 5 JAN 2004, 0800; SADDAM INTERNATIONAL AIRPORT (BAGHDAD INTERNATIONAL AIRPORT (BIAP)), BAGHDAD, IRAQ (IZ).

2.
DATE/TIME REPORTED: 13 JUL 2004, 1200

3.
INVESTIGA

SA
SA
SA
SA
SA

SA
4. SUBJECT:
1. UNKNOWN, ; ASSAULT (INSUFFICIENT EVIDENCE), CRUELTY AND MALTREATMENT (INSUFFICIENT EVIDENCE) (NEI)
022696
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
. 000 04
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

5. VICTIM:
\1(7(.1ft)-11
1. (CORRECTED IV; IRAQI;
INTERNMENT SERIALNR (ISN):N 15 MAY 1985; TIKRIT, IZ; MALE. WHN• DATE OF CAPTURE: 5 JANNAKA:
ISN: DOB:NASSAULT (INSUFFICIENT EVIDENCE), CRNAND MALTREATMENT (INSUFFICIENT EVIDENCE) (NFI)
6. INVESTIGATIVE SUMMARY:
THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR
PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE
COMPLETION OF THE INVESTIGATION.
THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.
2ND SUPPLEMENTAL:
THIS SUPPLEMENTAL REPORT IS SUBMITTED TO REFER THIS
INVESTIGATION TO HEADQUARTERS, USACIDC FOR REVIEW AND
FURTHER REFERRAL AS DEEMED APPROPRIATE.
THIS INVESTIGATION IS BEING FORWARDED TO HQ, USACIDC FOR REVIEW
AND FURTHER DISSEMINATION AS DEEMED APPROPRIATE. THE
INVESTIGATION TO DATE HAS DETERMINED THE ALLEGATION OF ABUSE
OCCURRED WHILE THE DETAINEE WAS IN THE CUSTODY OF THE
CONVENTIONAL COALITION FORCES AND THEREFORE, ANY REMAINING LEADS OR INVESTIGATIVE ACTIVITY REQUIRED APPEAR TO FALL WITHIN THE INVESTIGATIVE JURISDICTION OF THE U.S. ARMY SPECIAL OPERATIONS USACIDC SPECIAL AGENT. DUE TO OPERATIONAL AND NATIONAL SECURITY INTERESTS, THE DETALNEE ABUSE TASK FORCE IS UNABLE TO OBTAIN ACCESS TO THE INFORMATION AND PERSONNEL NECESSARY TO COMPLETE THIS INVESTIGATION.
INVESTIGATION TO DATE HAS DETERMINEDIMIPWAS CAPTURED ON
4 JAN 04 AND DETAINED BY MEMBERS OF TASK FORCE (6-26) if)(s)—kr
ALLEGES HE WAS DETAINED IN TIKRIT, IZ, AND WAS THEN TAK1111,1111
BIAP, WHERE OVER THE COURSE OF ONE EVENING, HE WAS FORCED TO
TAKE OFF ALL OF HIS CLOTHES, MADE TO WALK INTO WALLS
BLINDFOLDED, PLTNCHED INT THE BACK, KICKED IN THE STOMACH, DRUG
AROUND THE ROOM, AND FORCED TO ASSUME UNCOMFORTABLE
POSITIONS, SUCH AS LYING DOWN WITH HIS HANDS ON THE FLOOR AND
HIS LEGS ON TOP OF A MEAL-READY-TO-EAT (MRE) BOX.
FURTHER ALLEGED DURING THIS TIME, HE HAD COLD WATER POURED ON
HIM AND WAS FORCED TO STAND IN FRONT OF A RUNNING AIR 022697
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVEN 000 05

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
CONDITIONER. PREVIOUS INVESTIGATIONS BY THIS OFFICE HAVE
ESTABLISHED THE TEMPORARY SCREENING FACILITY (TSF) LOCATED AT
BIAP WAS UNDER THE OPERATIONAL CONTROL OF TF 6-26NWAS
TRANSFERRED TO BAGHDAD CENTRAL CONFINEMENT FACILITY (BCCF),
ABU GHRAII3, IZ, ON 14 JAN 04, AND TRANSFERRED TO CAMP BUCCA, UNI
QASAR, ON 2 JUL 04. TO DATE,11111111HAS NOT BEEN RELEASED.
(r0 (C)-11
INVESTIGATION CONTINUES BY USACIDC.
1ST SUPPLEMENTAL:
THIS SUPPLEMENTAL REPORT IS BEING SUBMITTED TO REOPEN THIS
INVESTIGATION IN ORDER TO CONDUCT ADDITIONAL INVESTIGATIVE
ACTIVITY AND PROVIDE ADDITIONAL DOCUMENTATION OF ACTIVITY
ALREADY CONDUCTED.
ON 3 MAR 05, THIS OFFICE RECEIVED INFORMATION FROM THE OPERATIONS OFFICER, 11TH MILITARY POLICE BATTALION (CID) (FWD), CAMP VICTORY, IZ, REPORTING RECEIPT OF REQUEST FOR CORRECTION (RFC) (0125-05-CID001) FROM UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND (USACIDC), WHICH REVEALED THE NECESSITY FOR ADDITIONAL ADMINISTRATIVE AND INVESTIGATIVE ACTIVITIES.
7.
COM1VIANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION.

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

022698
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE 000 06
UNCLASSIFIED-FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
DATE 6 MAR 2005
FROM SAC USACIDC 48TH MP DET (CID) (FWD)
TO: DER USACRC FORT BELVOIR VA //CICR-ZA//
CG USACIDC FORT BELVOIR VA //CIOP-ZA//
CDR USACIDC 3D MP GRP FT GILLEM GA
CDR 11TH MP BN (CID) (FWD)
CDR 48TH MP DET (CID) (FWD)
DET SGT 48TH MP DET (CID) (FWD)
MNF-I, CHIEF OF STAFF, DETAINEE OPS
PROVOST MARSHAL, MNC-I
SJA, MNC-I

SUBJECT: CID REPORT OF INVESTIGATION — 1ST SUPPLEMENTAUSSI — 0213-04-0D259-80250—/5C2B/5Y2E
DRAFTER:N \20:16) _I
RELEASER:
1. DATES/TIMES/LOCATIONS OF OCCURRENCES:
1.
5 JAN 2004, 0001 — 5 JAN 2004, 2359; UNKNOWN LOCATION, BAGHDAD INTERNATIONAL AIRPORT (BIAP), BAGHDAD, IRAQ (IZ).

2.
DATE/TIME REPORTED: 13 JUL 2004, 1200

3.
INVESTIGATED BY: SA SA SA SA SA SA SA SA SA

SA
4. SUBJECT:
1. UNKNOWN, ; ASSAULT (INSUFFICIENT EVIDENCE), CRUELTY AND MALTREATMENT (INSUFFICIENT EVIDENCE) (NEI)
UNCLASSIFIED-FOR OFFICIAL USE ONLY 022609 LAW ENFORCEMENT SENSITIVE
-000 U7
UNCLASSIFIED-FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

5. VICTIM:
1. (CORRECTED CIV; IRAQI;
INTERNMENT SERIAL NUMBER (ISN) . 15 MAY 1985; TIKRIT,
IZ; MALE.; WHITE; XZ; DATE OF CAPT JAN 2004; AKA:
DOB:. FICIENT EVIDENCE), ( 19

TY AND MALTREATMENT (INSUFFICIENT EVIDENCE) (NFI)CRUEL
6. INVESTIGATIVE SUMMARY:
THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR
PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE
COMPLETION OF THE INVESTIGATION.
THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.
1 ST SUPPLEMENTAL:
THIS SUPPLEMENTAL REPORT IS BEING SUBMITTED TO REOPEN THIS INVESTIGATION IN ORDER TO CONDUCT ADDITIONAL INVESTIGATIVE ACTIVITY AND PROVIDE ADDITIONAL DOCUMENTATION OF ACTIVITY ALREADY CONDUCTED.
ON 3 MAR 05, THIS OFFICE RECEIVED INFORMATION FROM THE OPERATIONS OFFICER, 11 TH MILITARY POLICE BATTALION (CID) (FWD), CAMP VICTORY, IZ, REPORTING RECEIPT OF REQUEST FOR CORRECTION (RFC) (0125-05-CID001) FROM UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND (USACIDC), WHICH REVEALED THE NECESSITY FOR ADDITIONAL ADMINISTRATIVE AND INVESTIGATIVE ACTIVITIES.
INVESTIGATION CONTINUES BY USACIDC.
FINAL REPORT:
THIS INVESTIGATION WAS INITIATED UPON RECEIPT OF REQUEST FOR INVESTIGATION (RFI) 0332-04-CID001, FROM THE U.S. ARMY CRIMINAL INVESTIGATION COMMAND, 6010 6TH STREET, FORT BELVOIR, VA 22060, WHICH INDICATED A REVIEW OF MR INTERROGATION REPORTS REVEALED HE WAS ALLEGESTAIM
BUILD WHILE DETAINED BY
U.S. COALITION FORCES.
INVESTIGATION ESTABLISHED INSUFFICIENT EVIDENCE TO PROVE OR DISPROVE THE OFFENSES OF ASSAULT AND CRUELTY AND MALTREATMENT OCCURRED AS ALLEGED BY miiiiiAmRsigia ALLEGED SUBSEQUENT TO HIS CAPTURE, HE WAS TAKEN T A
UNCLASSIFIED-FOR OFFICIAL USE ONLY. 022700 LAW ENFORCEMENT SENSITIVE
. 000 08

UNCLASSIFIED-FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

DETENTION FACILITY, BELIEVED TO BE NEAR BIAP. MR.
ALLEGED DURING INTERROGATIONS HE WAS PLACED IN111,01\11R

T F AN AIR CONDITIONER AFTER BE WAS STRIPPED NAKED. WHILE IN FRONT OF THE CONDITIONER, COLD WATER WAS POURED ON HIM. ALSO, 1\4R.
LATED HE WAS MADE TO CARRY A HEAVY BOX, WHICH WAS CONNECTED TO A ROPE AROUND HIS NECK, WHILE BLINDFOLDED AND NAKED. FURTHER, MR.IIIIIIIIRELATED HE WAS TOLD TO HOLD MEALS READY TO EAT (MRE) BOXES ABOVE HIS HEAD IN FRONT OF AN AIR CONDITIONER WHILE COLD WATER WAS POURED ON HIM. MR RELATED HE WAS KICKED AND PUNCHED IF HIS ARMS WERE LIMP.
FURTHER DOCUMENTATION, TO INCLUDE ADDITIONAL DETAINEE RECORDS AND MEDICAL RECORDS, TO REFUTE OR SUBSTANTIATE MR. IIIIIIIIINALLEGATIONS OF ABUSE COULD NOT BE LOCATED. THIS INVESTIGATION DID NOT DIMINISH THE INTEGRITY OR CREDIBILITY OF
7.
COMMANDERS ARE REMLNDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION.

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

N022701
UNCLASSIFIED-FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
000 09

SECRF NOFORN — LAW ENFORCEME ENSITIVE
fr
DEPARTMENT OF THE ARMY
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
3rd MILITARY POLICE GROUP (CID)
78th MILITARY POLICE DETACHMENT (CID) (FWD)
Detainee Abuse Task Force
BAGHDAD, IZ
APO AE 09342

N
CIMPR-FR 27 October 2004
(U)
MEMORANDUM FOR SEE DISTRIBUTION

(U)
SUBJECT: CID REPORT OF INVESTIGATION — FINAL (C)/SSI — 0213-04-CID259-
80250—/5C2B/5Y2E

(U)
DATES/TIMES/LOCATIONS OF OCCURRENCES:

1. 5 JAN 2004/0001 HRS — 5 JAN 2004/2359 HRS; UNKNOWN LOCATION,
BAGHDAD INTERNATIONAL AIRPORT (BIAP), Iraq (IZ)

-
(U)
DATE/TIME REPORTED: 13 JUL 2004, 1200 4-0 (c) 1, ,

(U)
INVESTIGATED BY: SA

(U)
SUBJECT:N1. UNKNOWN); (NFI) [ASSAULT (INSUFFICIENT EVIDENCE)]
[CRUELTY AND MALTREATMENT (INSUFFICIENT EVIDENCE)]

(U)
VICTIM:N1. CIV; IRAQI; INTERNMENT SERIAL NUMBER (ISN) 15 MAY 85; TIKRIT, LZ; M; WHITE; XZ; DATE OF CAPTURE 5 JA 2004; AKA-15 MAY 86; (NFI) [ASSAULT (INSUFFICI T EVID CE [CRUELTY ANA TREATMENT INSUFFICIENT EVIDENCE)]

‘,(Wc)-1
(U)
INVESTIGATIVE SUMMARY:

(U)
This investigation was initiated upon receipt of Req st For estigation (RFI) 0332-04-
CID001, from the U.S. Army Criminal Investi ation C mand, th Street, Fort Belvoir.
VA 22060, which indicated a review of Mr interrog tion re rts revealed he was
allegedly abused while detained by U.S. Coalition Forces.

0( "6'N(U) Investigation established insufficient evidence to prove or dis rove the offe ses of Assaultn and Cruelty and Maltreatment occurred as alleged by Mr Mr. alleged-I 22702
4 pc. risst Cam We%).p Eitorrs; Fezen.4.55( rict-D Ciocto5c4 izbr .
(ser-wt vcrtcar) 1-5:61r

000 1 U
W'mr.D.KifIC/11611¦1 I MAI cekicrunr•Rnmkt-r•./v-
SECRET- OFORN — LAW ENFORCEMENT-SITIVE
0213-04-C ID259-80250
subsequent to his capture, he was taken to a detention facility, believed to be near BIAP. Mr. 111111.11alleged during interrogations he was placed in front of an air conditioner after he wa stripped naked. While in front of the air conditioner, cold water was poured on him. Also, Mr.
11111111111elated he was made to carry a heavy box which was connected to a rope around his neck, while blindfolded and naked, Further, Mr.1111111111elated he was told to hold meals ready to eat (MRE) boxes above his head in front of an air conditioner while cold water was poured on him. Mr.111111.111related he was kicked and punched if his arms were lowered.
(U) Further documentation, to include additional detainee records and medical records, to refute or substantiate Mr.IIIIIIIIIallegations of abuse could not be located. This Investigation did not diminish the integrity or credibility of Mr. allegation.
19(M)(C)

(U) STATUTES:
e‘')
(U)
Article 128, UCMJ: Assault

(U)
Article 93, UCMJ: Cruelty and Maltreatment

(U)
EXHIBITS/SUBSTANTIATION:

(U)
Attached:

(U)
1. Agent's Investigation Report (AIR) of SA 13 Jul 04, detailing the Basis for Investigation and coordination with Detainee Operations, C p Victory, IZ.

(U)
2. Detainee records of Mraffilliik (1)(6-Li \9(3-)(c) —)

(U)
3. AIR of SAM. 1N04, detailing receipt of Request For Assistance (RFA); query of the Biometrics Automated Toolset (BATS); coordination with the Magistrate Cell, Baghdad Central Confinement Facility (BCCF), Abu Gliraib, IZ (AGI); and coordination with the 391st MP Battalion (BN), Detainee Aid Station, In-Processing Section, and Detainee Property Section.

(S/NOFORN) 4. Interrogation Reports and Records pertaining to Mr. N C3-) N -ut
(U)
5. Dossier of Mr.

(U)
6. AIR of SN5 Aug 04, detailin the receipt of RFA; oordination with Detainee Processing, 1NMP BN, Camp Bucca, IZ (C IZ); interview of Mr.N and coordi at with the 520th Area Support M dical Company, CBIZ.

IoNc)
(U) 7. Sworn tement of M 5 Aug 04, detailing his alleged abuse.
(U) 8. AIR of SN 19 Aug 04, detailing coordination with TF 6-26.
022703
„ 000 11

-
—
SECRETOFORN LAW ENFORCEMENT SITIVE
0213-04-C1D259-80250
(S/NOFORN) 9. AIR of SAN6 Oct 04, detailing receipt of RFA; the coordination with the Temporary Screening Facility ( SF) Executive Officer (XO) and the coordination with the TF 6-26 Intelligence Officer. (USAC C and File Copies only)
(S/NOFORN) 10. Memorandum for Re rd, 5 Oct 04, detailing the use of pseudonyms by TF 6-26 for transfer-documents. (USACRC an File Cojile-S- only)
(S/NOFORN) 11. Memorandum for Reco d, 5 Oct 04, detailing the loss of computer data by the Temporary Screening Facility. (USACRC d File Copies only)
N
(U)
12. AIR of SA 26 Oct 4, detailing final coordination with the Office of the StaffJudge Advocate (SJA).

(U)
Not Attached:

a(c-)-1
(U)
None.

(U)
The originals of Exhibits 1, 3, 6 through 8, and 12, are forwarded with USACRC copy of this report. The originals of Exhibit 2 are maintained in the files of Detainee Operations, Camp Victory, IZ. The originals of Exhibits 4 and 5 are maintained in the files of the BCCF. The originals of Exhibits 9, 10, and 11, are maintained in the files of the U.S. Army Security Operations Training Facility, PO Box 70660, Fort Bragg, NC 28307,

(U)
STATUS: This is a Final (C) Report. This investigation was terminated in accordance with CIDR 195-1, Chapter 4-17 (a)(6), as the Special Agent in Charge and Battalion Operations Officer determined that furtherance of the investigation would be of little or no value and leads remaining to be developed would not impact on the investigative findings of this investigation.

(U)
Leads Remaining:

(U)
a. Locate, fully identify, and interview the individuals responsible for the interrogations of \o(4_N-

(U)
b. Locate, fully identify, and interview the individuals resp sible for Mr11111111011 medical care, while detained by TF 6-26.

(U)
c. Locate, fully identify, and interview individuals responsible for M Ncare and well being while detained at BIAP.

(U)
Report Prepared By: N41)(0NReport Approved By:

Special AgentN peciNg nNage 022704
NJ3(2')--1
HO 12

SECRET OFORN — LAW ENFORCEMENT SITIVE
0213-04-CID259-80250
(U) Distribution:
1 - DIR, USACRC, 6010, 6th Street, Fort Belvoir, VA 22060-5506 (original)
1 - Thru: CDR, 22nd NIP BN (CM), APO AE 09342 Thni: CDR, 3rd MP Group (CID) To: CDR, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060
1 - PMO, MNF-I (e-mail only)
1 - CID LNO, MNF-I, APO AE 09335 (e-mail only)
1 — U.S. Army Security Operations Training Facility ATTN: SA Hendersen,

P.O. Box 70660, Fort Bragg, NC 28307 1 - Office of the StaffJudge Advocate, III Corps, (email only) 1 - File
022705 000 13
A
DOD-044430
ROI NUMBER
AGENT'S INVESTIGATION REPORT 0213-04-CID259-80250
CID Regulation 195-1
PAGE 1 OF 1 PAGE
DETAILS
About 1200, 13 Jul 04, SANreceived a Request for Investigation (RFI) 0332-04-CID001, from the U.S. Army Criminal Investigation oNand that a review of Interrogation Reports contained in the Joint Interrogation and Debriefing Center (JLDC) terrogation Operations Database revealed Mr.
ay have b en abused while detained by Coalition Forces.
-2-About 1400 13 Jul 0 , SA ordinated wi SJA, MNF-I, Detainee Operations Camp V ctory, Iraq who que ied eir co ter database which disclosed Mr. was possi captured d detai ed by TF 6-26 due to ap t states "Coalition Forces" and two sta ments were contained in the ainee file bearing the and These o names are consisten with or TF 6-26 investigatio ast Entry///
(0 (1-) (C)
0)N-1, 0/)--1

TYPED AGENT'S NAME AND SEQ ENCE NUMBER ORGANIZATION
SA 78TH MP DET (CID)(FWD)
000 14
BAGHDAD, IRAQ
1
SIGNATURE DATE EXHIBIT
022706
13 Jul 04
ENIM rrNinn A (In TrNr-).n.'or-
Page(

Referred to:
U S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
6(;)P-1
Master Sergeant centcom.smil mil
022707

FOR OFF USE ONLY-LAW ENFORCEMENT S ' IVE 0213-04-CID259-80250

ROI NUMBER
AGENT'S INVESTIGATION REPORT 0112-04-CID789
CID Regulation 195-1
PAGE 1 OF 1 PAGES
DETAILS
Basis of Investigation: On 15 Jul 04, this office received a Category 1 Request For Assistance
(RFA)(0213-04-CID259-80250) to interview and obtain all detention and interrogation
documentation pertaining to Detainee N National Detainee
Reporting System (NDRS) #11111110--N
-1--)0-1
\O
ueried the Biometrics Autom d Toolset (BATS) and
About 2130, 15 Jul 04, SANid reports for Detainee... See Interrogation Report and
obtained the interrogation ficioffsifill
Record)N
19(,)(4-1

Abo t 1000, 16 Jul 04, SAMIlicoordinated with SSG
agistrate Cell Administration NCOIC, Baghdad CentrrcignielliMirilligliM

y (B CF), Abu Ghraib, Iraq (AGI), who stated Detainee OMAR's detainee file was located at Detainee Operations, MNC-I. '51(1"() I
iiii1040, 16 Jul 04, SAMIIIIIIcoordinated with SG 391st MP BN, Detainee Aid Station (DAS), BCCF, AG1, who stated that no records existed for
Detainee OMAR.
Ye‘t) About 1300, 16 July 04, SAMIllicoordinated with SFC 391st MP BN, Detainee In-Processing Section, BCCF, AGI, and obtained the dossier for Detainee
(See Dossier)
(a51-1-
About 1315, 16 July 04, SAIIIMIcoordin ted with SPC
11111391st MP BN, Detainee Property Section, BCCF, AGI, who stated Detainee Nad no
property at BCCF.
56"1-12
oordinated with the 391st MP BN, Operation , BCCF, AGI,
About 0900, 19 Jul 04, SA
as transferred to Camp Bucca on 2 Jul 04.

and determined that Detaine ttached enclosures. No further i vestigative, STATUS: Your RFA has been completed inN
activity is anticipated by this office. N////////////////////////// /////////////////////////
//////////////////////////////////////////////////////////////////LAST ENTRY//////
1,( v)(0-1
41)1
022708
N
ORGANIZATIONTYPE AGENT'S NAME QUENCE N BER
PRISONER INTERROGATION TEAM (PIT)(CID 000 30 SA Baghdad Central Confinement Facility, Abu GArat 69342
DATEN EXHIBITSIGNATURE
19 Jul 04
3

Page(s)

— /71-0

Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
41")(c) Master Sergeant1111111111111111
¦
centcom.smil.mil

(813)
022709

02 1 3 - 0 4 - C D 5 9 - 8 t-0. 5
ROI NUMBER 0102-04-CID519
AGENT'S INVESTIGATIVE REPORT
CID Regulation 195-1
PAGE 1 OF 1 PAGES
DETAILS
BASIS FOR INVESTIGATION: About 1900, 28 Jul 04, this office received a Request For Assistance (RFA)
from SN 78TH MP Detachment (C1D)(FWD), Baghdad, IZ, APO AE 09342 iiiiiiirs ng this office locate, fully ED, and interview Mr. NDRS#
teNent Facility (IF), Camp Bucca, IZ (CBIZ), concenun alleged abuses. Further, the RFA requests this ffice o tain,all records pertaining to M1111111L_ to (r.4,)(0 _Li
/1,1-1) Willi About 0725, 5 ug 0 , SA coordinated with SSN NCOICNee Pro ssin , 160TH MP B CBE who provided an NDRS printout for Detainee N name as
About 080 nterviewed MrNwho related he wNetaineNilcrit, Iraq, hewas taken t International Airport where he was forced to take off of his cloth Nmade to walk into walls dfolded, and was made to assume uncomfortable sitions. MrNted while in these unco sitions he was punched once in the bac ith a fist and he was kic ed o ce in the stomach, but had a bag over his head and di ot see who had struck him. (See S orn Statement for details)
AGENT'S COMME stated his correct name was
About 1600, 5 Aug 04, S rdinated with SGTN 520TH Area Support Medical Com any, CBIZ, who related a re w of the detainee r cords showed no medical records on file for Mr. /// End of Statement ///
(')
MO-1
6 (t) -)
TYP AGENT'S N SEQUENCE UMBER ORGANIZATION
SA 78th Military Police Detachment (CID)(FWD) Camp Arifjan, Kuwait, APO AE 09366
SIGNATURE DATE EXHIBIT • 11.
5 Aug 04
000 41
CI 0 FOR OFFICIAL USE ONLY
1 FEB 77 4 afr,„

022710

04(.escq z,s-0
-vv.r.37—tr2r---c-r-rrra-t-s-crz-
SWORN STATEMENT
For use-of this form-, see AR 190-45; the proponent agenCy is ODCSOPS

PRIVACY ACT STATEMENT .
AUTHORITY: . Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated Ncivember 22, 1948 (SSN).
PRINCIPAL PURPOSE: To provide cornmanders and law' enforce " with means by ' ' tion may be accurately
ROUTINE USES: Your social s.ecurity number is used as a ernate nieans o to facilitate filing and retrieval.
DISCLOSURE: Disclosure of your sociat security number is voluntary.
2. DATE (YYYYMMDD) 3. TIME 4. FILE NUMBER1. LOCATION
.....----
141 0.1
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7. GRADE/STATUS5. LAT NAME, FIRST NAME, MIDDLE g'AME 6. SSN
8. ORGA
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11. INITIALS OF PERSON MAKING STATEMENT
10. EXHIBIT
PAGE 1 OF V PAGES .. L.
'STATEMENT TAKEN AT.DATEDADDITIONAL PAGES MUST CONTAIN THE HEADING
022711
THE INITIALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBERTHE BOTTOM OF EACH ADDITIONAL P.AGE MUST BEAR MUST BE OE INDICATED,
000 A.9
DA FORM 2823, JUL 72, IS OBSOLETE
DA FORM 2823, DEC 1998

FOR OFFICIAL USE ONLY
Law EnforGernent Sensitive
EX14-124PiAP:7/
0Z-13 --Oet
\ •
)44-6-2—z_424-.X.J421Lt
02):13.704-CID:219-80250
USE THIS PAGE IF NEEDED. IF THIS PAGE I:. k NEEDED, PLEASE PROCEED TO FINAL PAGE OF THIS FORIVI.

STATEMENT OF
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12
INITIALS OF PERSON MAKING STATEMENT
PAGE
____ .111.111111.11.-1, OF % 0 PAGES •
PAGE 2, DA FORM 2823, DEC 1998 usAP4PR 43 FOR OFFICIAL USE ONLY
Law EnforGement Sensitive

EXHIIIIT #5 2
0 Z13-0 el -CW) 261 4C-C)7`S° 2 S 0 At —CID 2N: I 2 6 0
USE THIS PAGE IF NEEDED. IF THIS PAGE It. k I.NEEDED, PLEASE PROCEED TO FINAL PAGE OF THIS FORM.
STATEMENT OFN
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9. STATEMENT (Continued) ,
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INITIALS OF PERSON MAKING STATEMENT
GE 3 OFNPAGE
M1
1 3 •
0227
PAGE 2, DA FORM 2823, DEC 1998 I. or 4 4
FOR OFFICIAL USE ONLY
Lew EnforGement Sensitive

EXI-11B1
/ 3-0 Y 2-3-1 - 8-0 ZEID
0 2 5
AKEN AT ce.1 c oti D r 0 S.-- 65
STATEMENT OF 111.1.11P /Con tinued) 1.'1.7.h ..et. 7
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11.
-CAVIeen
X thiL o-16
(3) (C)
AFFIDAVIT
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE
WHICH BEGINS ON PAGE 1, A ENDS ON PAGE ti
BY ME. THE STATEMENT IS T UE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE
CONTAINING THE STATEMEN . I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT

THREAT OF PUNISHMENT, A D WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
(Signature of Person a.Statement)
10(-10-1 (G '9
Subscribed and svvorn to Ilifore rrie, a person authorized by law to WITNESSES:
adrriinister oaths, this day of /lye? .flei° at CAr, e-.E
-
ORGANIZATION OR ADDRES-
ype ame o erson mustering at
41.16 I '411,1111111111114—
(Authority To Administer Oaths)
ORGANIZATION OR ADDRESS\\r
I INITIALS OF PERSON MAKING STA EMENT
PAGE OF GES OEM 0 OPL'ApACti
PAGE 3, D,4 FORM 2823, DE.0 1998.
FOR OFFICIAL USE ONL9227
Law Enforcement Sensitive
11T3#
b(1-)(0-1
CASE/ ROI NUMBER
AGENT'S INVESTIG 0213-04-CID259-80250

CID Re.ion 19 1
1 OF 1 PAGE
About 1030, 3 Au 4, S ecial ent-in-C arge (SAC) and S oordinated with CO NO, F 6-26, Camp-Victory, IZ. COLNelated TF -26 assets were reloca d to Balad, IZ, froni Baghdad International Airport (BIAP), Baghd d, IZ, in Jul 04. ident led the point of contact (POC) as LTC -F 4-26 Legal Advi Or, Balad, IZ, for er coordination.
Between 3 — 19 Aug d wqh LT and CP Legal Advisor, TF 6-26, Ayes igativ ctivity be requested in the form of a Request For Assistance I p -Tra• • g Facility, Fort Bragg, NC, for completion. ///LAST ENTRY///•
¦0(m)(c).--2_
78th MP Det (CID)(FWD), Detainee Abuse TaskSA Force, Carrip Victory, Iraq, Apo AE 09842
SIGNA DATE EXHIBIT
19 Aug 04
FOK 01-FlUAL USt ONLY
1 FEB 77 LAW ENFORCEMENT SENSITIVE

022715' 000 4 6
DOD-044440
MAR. 4. 2005, 3: '1P141_910-907-5549 NO. 465NP. 8
=NUM=

AGENT'S INVESTIGATIVE REPORT 0035 -04 -CID343
Re2WatiOn 195 -1
•.
Page 1 of 2 Pages

DETAXLS.
bCo co--1
'BASIS POR INVESTIGATION: On 7 September 2004, this office
received a Request for Assistance (RFA), 0213-04-CID259-80250, from
the Detainee Abuse Task Force (D F) Baghdad, Iz, .APO AB. 09342,
reporting

b(i) b • • 10 (?-)(C).-'t Synopsis of Promided DATP Information:.
was ca tured on 4 •
Janua 2004, and was transported to a facility-

k-i\AF,
-OMAR stated he was directed tb remove
his clothes and then cold water was poured over him while he'stood in
front of an air-conditioner. He was punched once in the spinal area.
He was kicked once in the stomach *which cauSed him to vomit.
did not see who hit him. After _being. questioned.about. his father,
who was a bodyguard for Saadam Hussein

t:OkV),
bLI,N 'KO 19(7)(6-1

(2,) IVO.

.1 The DATF requested.records of.. Additionally, the DATF re ested this office to identify and intervie .'3(41 b(ii
concerning their involvement with detainee.

0)Cc-)-9

(U) Narrative:

Between 1 d 6 October 2004, the undersigned
coordinated with (Protect Identity), Executive
Officer, concernift the b(G) bG)
alle tionS of abuse as reported by OMAR. According to

bk-A(.0 the.had no record of the name (AKA:
Therefore, t e additiona ata requested
could not be provi e .
14-6(F) 17•.b (AS \9(1-A-1

Reports re reviewed that had

variations of the same name e.g.., however, the date of

birth did not match with the detainee in question.

11(2) 4 )
.1 11,(3)14,21)-NAM ANU SEWENCE NTRORR ORGANIZATION
b .111 -CID1111111111111111111111
/.5 (43)

PROTECT IDENTI Ft Bra NC 28307

EISGMATIME DATE,
ber

CID FOR.M 94-E REGRADED UNCLASSIFIED
25JANO GOTY MGR
44eREF-
LAWENFORCEMENT SENSITIVE
022716
000047
NO. 465.

MAR. 4. 2005. 3:'1PM.'Milt-7T910-907-5549 .P. 9
AGENT'S INVESTIGATIVE REP9RT • IWINUMBER 0035-04-CID343
CID Regulation 295-2
Page 2 of 2 Pages

b (0 k0

The undersi ned est 'onedillMilliconcerning the names that appear on sworn statements appended to.detainee file.1111111111111111111 said the names
are seudonYms used for e tional y purposes
Due to the nature of the mission, ?.ndividuals and associations. are protected whenever posSible..= The personnel who capture.ould not be the same personnel wh.o.' would cond.interrogation.. 1111111111.1.6ncluded by stating he • wduld have no way of reconciling who thelinterrogators were withbut record of being at the facility..
NAD(L) b(1) 1014)71,1i(1) •
. • '
On 5 October 2004 t e undersi ned coordinated this investigation with (Protect.Identity),111111.11111, Intelli ence Officer, conceining thetappearance of seudonyms' on documents and the loss of dtainee data..rovided Memorandum for Record, MFR (AttaChment 1, regarding pseudonym usage byithe In addition, 11111111111provided a second MFR (Attachment 2i' which described the ossestof automated ‘13(1.1)11o6).
6(3)16t.t)

•I
STATUS OF INVESTIGATION: A.11 investigative activity has been completed; the matter under investigation is closed in the files of this office.
/////////A//////////////////usT ITEW/4/0////////////////////
6 ( (A) -1 1_6 (1)(0- 1 1Dti).3.00
ypjgp ASPIVriS NAME AND SEQUENUS KKR= 011wArlIZATION
1110W-bn,

111111.1.11111111M11
PROTECT. IDENTITY Ft Bragg, NC 28307

EIXONIMI.1122 DATE 1Untnarg
• ¦¦¦¦....4=0M.M.
. 6. October 2 4
dED FORM 94-E REGRADED UNCLASSIFIED
-SrarciE-T-25JANC1913,,SCIY MGR

LAW ENFORCEMENT SENSITIVE
022717

000048
MAR, 4,2005N3: 1PN1N910-907-5549N NO. 465NP. 11

1:1(7)(F) , .15 0).
5. October 2004
MEMORANDUM FOR RECORD
(1)(0 CI)
SUBJECT: Pseudonyms imunimmimmis

1111111111W . _ .-
lo(z) 6 t''). 1.1111111111111.1161111111111.11.01ftimplemented a. practice of using
I .5 (OW psetrijonytas. ' order to proteet_the people , involved in the. 'detainees and later terroristsil documents N;,roul be scrutinized many agencies alid Iraqis, eliminating the chance thatthey coufd be targeted. bY vengeful elements was a prudent safeguard to be put in pLace.
0-), 1510
The staff has used the following pseudonyms -
1111111111..
11.1.111..F
b( 4 )
MM. 6(1)
UMMI1

3. (U) POC for this memorandum is the undersigned,
iimmovile b)(1,), b (i) cca
iiimmon
SEGRE-.7--
REGRADED UNCLASSIFIED 25.1ANOWCTY MGR
02271C 000049
DOD-044443
MAR. 4.2005 3: 1PM 910-907-5549 NO. 465 P. 10
eefir-T—
b(1)(F) 6(0111111111dNTE 5 October 2004
MEMORANDUM FOR RECORD b (.%) I (1) SUBJECT; Loss of 111111.111111111Facility Data. b(2.) 40 • 1.6(e.),(5) 1.. In late S tember/earl October the

1111111111111111111Facility ki)b)(6")
b(s)141 )
lost a roximateli 70% of the data, it had. stored to date, Most of the detainee Reports". briefings, updates ape. da4 were lost due to not having • back- mechanism established. Actions wete taken to ittenipt to recover the."data .•
b(a-Vt) ., but only 30% v,.ras recoverable. . -
Very few hardcopy records were being maintained at that firae. Actions were aLso taken
to prevent this in the future.

ics(.2-',. (1)(F),. h(g)
2.
. March 2004, the Inexperienced a . lesser data loss when hardware failed. At that time, the 1111,was staling a lot more digital data. The loss was small., bvxt same documents were wt. Due to the volume of data. stored and the continual rotation Of personnel, which documents that were loss could not be determined.

3.
(U) POC for this memorandum is theundersigned. .

Ammo 6(0 , ( r

COL, MI =MM.
REGRADED UNCLASSIFIED 25JAN054,t,SCTY .NIGR
—fICRET .
022719
000050
CASE/ ROI NUMBER

AGENT'S INVESTIGATION REPORT 0213-04-CID259-80250
CID Regulation 195-1
PAGE 1 OF 1 PAGE
About 1640, 26 Oct 04, SA briefed CP Office of the Staff Judge
Advocate (SJA), Camp Victory, was upd d concerning the information provided by the
Special Agent-in-Charge (SAC D, Fort Bragg C, and that the
ST
1¦ITRY///.
5)-3

(3)(c

12(3-)o--)
TYPED AGENT'S NAME AND S UE CE NUMBE ORGANIZATION
78th MP Det (CID)(FWD), Detainee Abuse TaSk S Force, Camp Victory, Iraq, APO AE 09342 _,
SIGNATURE DATE ,
EXHIBIT
26 Oct 04
/7—
u t-UKM AL USE ONLY
02
1 FEB 77 LAW ENFORCEMENT SENSITIVE
000 51
For Official Use Only
Law Enforcement Sensitive

.

0213-04-CID259-80250

AGENT'S INVESTIGATION REPORT

.

CID Regulation 195-1 Page 1 of 1

On 3 Mar 05, this office received information from the Operations Officer, 11TH Military Police Battalion (CID)(FWD), Camp Victory, Baghdad, Iraq, IZ reporting receipt of Request for Correction (RFC)(0125-05CID001) from the United States Army Criminal Investigation Command (USAClDC), which revealed the necessity for additional administrative and
investigative activities,
On 6 Mar 05, the lst Supplemental report was forwarded to USACIDC with the administrative corrections.
On 8 Apr 05, this case was forwarded to Current Operations, Headquarters, United States Army Criminal Investigations Command (USACIDC) for review. The case file was reviewed and forwarded back to this office to be closed.
On 7 June 05, coordination was made with MAJ N Staff Judge Advocate, 10TH Special Forces Grou S ecial Operations Command, Forward Operating Base Central, I3aghdad, IZ, who
3
-
On 17 Jun 05, during a review of the case file, it was noted there were several documents pertaining to IBRAHIM which were not included in the Final Report. Documents included, Interrogation Reports, Related Interrogation reports Interrogators Reports and a Biometrics Automated Toolsets (BATS) dossier pertaining toN////////////////LAST ITEM//////////////
19("))(6-1 6(7)-1
SA. 48t11MP DET Forward (CID)
Special Agent,.Baghdad, Iraq APO AE 09342
Signature:.Date: 17 Jun 05 Exhibit: 9
LAW ENFORCEMENT SENSITIVE

.

CID Form 94 FOR OFFICIAL USE ONLY

022721 -000 52

Page(

Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101.
\,(-6(0)--1
Master Sergeant
¦
centcom.smil.mil

022722

, 41; .
UNCLASSIFIED - FOR OFFICIAL USE ONLY
DATE: 24 AUG 2004
FROM: SAC, 78TH MILITARY POLICE DET (CID) (FWD)
TO:NDIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA CDR, HQUSACIDC ATTN: CIOP-ZA, FORT BELVOIR, VA CDR, 22ND MILITARY POLICE BATTALION (CID)(FWD) CDR, 3D MILITARY POLICE GROUP (CID) CDR, 78111 MILITARY POLICE DET (CID) (FWD) MNF-I, CHIEF OF STAFF, DETAINEE OPS PROVOST MARSHAL, MNF-I LNO CID, MNF-I (FOR FURTHER DISTRIBUTION)
SUBJECT: CID REPORT -2ND STATUS/SSI - 0213-04-CID259-80250-
/5C2B/5Y2E

DRAFTER : SA
RELEASER: SA

1. DATES/TIMES/LOCATIONS OF OCCURRENCES:
1.
5 JAN 2004/ 0001 HRS -5 JAN 2004/2359 HRS; UNKNOWN
LOCATION, BAGHDAD INTERNATIONAL AIRPORT, BAGHDAD, IRAQ

2.
DATE/TIME REPORTED: 13 JUL 2004, 1200 HRSN\/2(-j)(C',)-(N(.?„..).-(

3.
INVESTIGATED BY: SAN
SA

11.1.1111,11P SAN SA SUBJECT: 1. (UNKNOWN); (NFI) [ASSAULT] [CRUELTY AND
4.

MALTREATMENT]

5.
VICTIM: 1.N(CORRECTED)

196-) (0-1
15 MAY 1985; M; OTHER; DATE OF CAPTURE 5
JAN 2N;
AND MALTR ATMENT]

XZ; (NFI) [ASSAULT]N
INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT
6.
IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION

AND MAY CHANGE PRIOR TO THE COMPLETION OF THE
INVESTIGATION.

THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.
2ND STATUS:
THIS STATUS REPORT IS BEING SUBMITTED TO CORRECTLY IDENTIFY
MR.N
19(1-)(0-7-1N
022723
UNCLASSIFIED - FOR OFFICIAL USE ONLY N
000 92
)
UNCLASSIFIED - FOR OFFICIAL USE ONLY
19(1-(0--Li
)
ON 23 AUG 04, THIS OFFICE RE VED A NAL INFORMATION
REPORT FROM THE 78TH MP DE (CID) (FWD)( ), CAMP ARIFJAN,
KUWAIT, DETAILING THE I ERVIEW OF MR..DURING THE
INTERVIEW, MR..RELATED HE PROVIDED A FALSE NAME AT

THE TIME OF HIS CAPTURE.

EFFORTS ARE ON GOING TO LOCATE AND FULLY IDENTIFY THE
CAPTURING UNIT AND INTERVIEW UNIT PERSONNEL.

INVESTIGATION CONTINUES BY CID.

INITIAL REPORT:

THIS INVESTIGATION WAS INITIATED UPON RECEIPT OF REQUEST
FOR INVESTIGATION (RFI) 0332-04-CID001 FROM U.S. ARMY
CRIMINAL INVESTIGATION COMMAND, 6010 6TH STREET, FORT
BELVOIR, VA 22060, THAT A REVIEW OF MR.

INTERROGATION REPORTS REVEALED HE MAY HIPMABUSED
WHILE DETAINED BY COALITION FORCES..

(0-kf

PRELIMINARY INVESTIGATION REVEALED THE INTERROGATION
REPORTS STATED MR.111110RELATED HE WAS PLACED IN FRONT OF
AN AIR CONDITIONER AFTER HE WAS STRIPPED NAKED. WHILE IN
FRONT OF THE AIR CONDITIONER, COLD WATER WAS POURED ON HIM.
ALSO, MR.IIIIIIRELATED HE WAS MADE TO CARRY A HEAVY BOX
THAT WAS CONNECTED TO A ROPE AROUND HIS NECK, WHILE
BLINDFOLDED AND NAKED. FURTHER, MR.IIIIIIRELATED HE WAS
TOLD TO HOLD MEAL READY TO EAT (MRE) BOXES ABOVE HIS HEAD

IN FRONT OF AN AIR CONDITIONER WHILE COLD WATER WAS POURED

RELATED HE WAS KICKED AND PUNCHED IF HIS

ON HIM. MR ..
ARMS WERE LOWERED.

COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2
PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND
AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF
PERSONS UNDER INVESTIGATION.

7.

CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF

8.

PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTER 3, AR 25-55.

022724
UNCLASSIFIED - FOR OFFICIAL USE ONLY
000 93
)
-UNCLASSIFIED - FOR OFFICIAL USE ONLY
DATE: 15 Jul 2004
FROM: SAC, 78TH MILITARY POLICE DET (CID) (FWD)
TO:NDIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA CDR, HQUSACIDC ATTN: CIOP-ZA, FORT BELVOIR, VA CDR, 22ND MILITARY POLICE BATTALION (CID)(FWD) CDR, 3D MILITARY POLICE GROUP (CID) CDR, 78TH MILITARY POLICE DET (CID) (FWD) MNF-I, CHIEF OF STAFF, DETAINEE OPS PROVOST MARSHAL, MNF-I LNO CID, MNF-I (FOR FURTHER DISTRIBUTION)
SUBJECT: CID REPORT -INITIAL/SSI - 0213-04-CID259-80250-/5C2B/5Y2E
DRAFTER : SA
\,(-3-)(c)--1
RELEASER: SA
1. DATES/TIMES/LOCATIONS OF OCCURRENCES:
1.
5 JAN 2004/ 0001 HRS -5 JAN 2004/2359 HRS; UNKNOWN LOCATION, BAGHDAD INTERNATIONAL AIRPORT, BAGHDAD, IRAQ

2.
DATE/TIME REPORTED: 13 JUL 2004, 1200 HRSN /z)i

Li id
3.
INVESTIGATED BY: SA SA

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

'0 (3) 0)-1
CIV; NDRS
5. VICTIM: 1.N
DATE OF CAPTURE 5 JAN 2004; M; IZ;
(NFNASSAULT] [CRUELTY AND MALTREATMENT]

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

THIS INVESTIGATION WAS INITIATED UPON RECEIPT OF REQUEST
FOR INVESTIGATION (RFI) 0332-04-CID001 FROM U.S. ARMYNbtri)
CRIMINAL INVESTIGATION COMMAND, 6010 6TH STREET, FO
BELVOIR, VA 22060, THAT A REVIEW OF MR.
INTERROGATION REPORTS REVEALED HE MAY HAVE BEEN ABUSED
WHILE DETAINED BY COALITION FORCES.

022725
UNCLASSIFIED - FOR OFFICIAL USE ONLY
000 94
UNCLASSIFIED - FOR OFFICIAL USE ONLY

¦0(1)(0-9 (mt0

PRELIMINARY INVESTIGATION REVEALED THE INTERROGATION

REPORTS STATED MR.IIIIIIRELATED HE WAS PLACED IN FRONT OF
AN AIR CONDITIONER AFTER HE WAS STRIPPED NAKED. WHILE IN

FRONT OF THE AIR CONDITIONER, COLD WATER WAS POURED ON HIM.
ALSO, MR.IIIIIIRELATED HE WAS MADE TO CARRY A HEAVY BOX

THAT WAS CONNECTED TO A ROPE AROUND HIS NECK, WHILE

BLINDFOLDED AND NAKED. FURTHER, MRIIIIIIPRELATED HE WAS
TOLD TO HOLD MEAL READY TO EAT (MRE) BOXES ABOVE HIS HEAD

IN FRONT OF AN AIR CONDITIONER WHILE COLD WATER WAS POURED
ON HIM. MR.IIIIIIRELATED HE WAS KICKED AND PUNCHED IF HIS
ARMS WERE LOWERED.

EFFORTS ARE ON GOING TO LOCATE AND FULLY IDENTIFY THE
CAPTURING UNIT AND INTERVIEW UNIT PERSONNEL.

INVESTIGATION CONTINUES BY USACIDC.

7.
COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2
PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND
AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF
PERSONS UNDER INVESTIGATION.

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

022726
UNCLASSIFIED - FOR OFFICIAL USE ONLY
0110 g5 DOD-044451
•

Page 1 of 1
co -1 G 10

N
From 11111111111111.SBELVOIRDMS.ARMY.SMILMIL Add Sender Sent Monday, October 4, 2004 7:39 am
To IINIIIIIIIIpus.army.smil.mil'" 1111111111111.us.army.smil.mil
Subject FW: 0213-04-CID259
Attachments 0213-04-259-D.pdf 1.1MB 0213-04-259-BacIf 415K 0213-04-259-C.pdf 50K
0213-04-259-A.pdf 477K
NOri in I Messa eN
From: W3NforceLarmy,smil.mil ]

Sent: Monday, Octo er 04, 2 04 9:28 AM
To: CRC (E-mail)
Subject: FW: 0213-04-CID259

• Ori inal Messa e N
From:N MNC-I 22ND MP BN (CID) Criminal Intel Sent: atur ay, ep em er 25, 2004 7:46 PM To: 3 CID EOC (E-mail) Subject: 0213-04-CID259
«0213-04-259-D.pdf» «0213-04-259-B.pdf» «0213-04-259-C.pdf» 0213-04-259-A.pdf
Respectfully,
//s//
11111.1111111
Criminal Intelligence Coordinator 22D MP Battalion (CID) - Truth Seekers DNVT: 302-550-4350
''Truth exists; only falsehood has to be invented."
WARNING: This message is intented for the individual or entity to which it
is addressed and may contain information that is priviledged, law
enforcement sensitive, and exempt from disclosure under applicable law.
If the reader of this message is not the intended recipient or the
employee or agent responsible for delivering this message to the intended
recipient, you are hereby notified that any dissemination, distribution or
copying of this communication is strictly prohibited. If you have
received this communication in error, please notify us immediately by
reply or by telephone DNVT (302) 550-4350, and immediately delete this
message and all its attachments. Thank you.

022727
N
10/5/2004
http://akosmail.us.army.smil.mil/frame.html
CID FORM 66
1. DATE 2. TIME RECEFVED 7. CASE NUMBER
1200
13 Jul 04 0213-04-CM259-80250
8. ASSIGNED TO
3. OFFENSE
Assault /Cruelty and Maltreatment
1)6)(0'1
9. TYPE OF ACTION
4. SUBJECT
GC
UnknownN\(.1-) (C) –
10.
5. VICTIM
REPORTS
NDRS 156676
TYPE SUSPENSE COMP
6. CASE DESC1RIPTION INI/SSI 15 Jul 04 1531A—
SAC scout_ 303.0 L
RFI 0332-04-CID001, Interrogation reports relate Mr.1111illwas abused while detained on BIAP Air iS.A06 ---1V.S.11,C — n 41)004
12..CID FUNDS
11. OTHER ACTION
SA.C, "?..C. Av cot(
DATE AMOUNT
ACTION RQRD COMPL
koi-rc: Atii6.0 Y
....
gFA AtiFSV. Z G 3%.0 0'4 Z ,,,.k 0,1
NA 6 cc,f i 5- SJ 0,/
. ouf)..o.,02 022728
DOD-044453
DEPARTIVIENT OF THE ARMYN0213-04-CID259-80250 US ARMY CRIMINAL INVESTIGATION COMMAND 6010 6TH STREET FT BELVOIR, VA 22060 . SUSP: 23 Aug 04 9 Jul 04
MEMORANDUM FOR Commander, 316 MP Grp, 4699 North 1' Street, Forest Park, GA 30297
SUBJECT: Re uest for Investigation - Allegations of abuse concerning
(4)(ic)--1
IIIIINDNI 0332-04-CID001)
1.
A review of Interrogation Reports contained in the Joint Interrogation and Debriefing Center (J1DC) Interrogation Operations Database indicate Nay have been physically abused while in US custody.N" mmand Summary" section of an Interrogation Report pertaining N(Sc't) to an interrogation oNon 16 Feb 04, contained the following, "DETAINEE STATED HE WAS PLACED IN FRONT OF AN AIR CONDITIONER AFTER HE WAS STRIPPED NAKED. WHILE IN FRONT OF THE AIR CONDITIONER, COLD WATER WAS POURED ON DETAINEE. DETAINEE STATED HE WAS THEN MADE TO CARRY A HEAVY BOX THAT WAS CONNECTED TO A ROPE AROUND HIS NECK. WHILE BLINDFOLDED AND NAKED, DETAINEE WAS TOLD TO WALK THROUGH THE ROOM AT WHICH POINT HE WOULD HIT WALLS. DETAINEE COMPLAINED THAT THIS HURT HIS CHEST AND RIBS. WHILE NAKED, DETAINEE WAS THEN TOLD TO HOLD 2 MRE BOXES ABOVE HIS HEAD AND IN FRONT OF THE ALR CONDITIONER. COLD WATER WAS AGAIN POURED ON DETAINEE. DETAINEE STATED IF HIS ARMS WERE LOWERED HE WOULD BE KICKED IN THE BACK LEG (DETAINEE POINTED TO CALF) AND PUNCHED IN THE BACK. DETAINEE THEN STATED HE FAINTED AND FELL TO THE FLOOR. DETAINEE STATED HE WAS LYING ON HIS STOMACH AT THIS POINT. DETAINEE STATED THAT 2 BOXES WERE THEN PLACED UNDER HIS BODY. 1 BOX WAS PLACED UNDER HIS LEGS AND 1 BOX UNDER HIS ARMS. DETAINEE WAS THEN TOLD TO RAISE HIS BODY TO BE LEVEL WITH HIS ARMS AND LEGS. DETAINEE STATED WHEN HE COULD NOT PERFORM THIS FUNCTION HE WAS KICKED IN THE STOMACH WHICH MADE HIM VOMIT. COLD WATER WAS ALSO POURED ON THE DETAINEE DURING THIS PERIOD". (See enclosure 1 for details)

2.
A review of the Biometrics Automated Toolset (BATS) Online revealedlillwas also
identified asN The Theater Roster, dated 24 un 04,
identifleN (See enclosure 2 for details)

3.
Request a preliminary investigation be initiated into the allegations reflected above. Request
acicnowledgement of this RFI no later than 16 Jul 04. Further, request the sequence
number/report of investigation (ROI) number of the investigation no later than 23 Jul 04. A
response to this RFI, to include sequence/ROI nurnber and the status of the investigation will be
forwarded to this headquarters, Attn: CIOP-COP, no later than the above suspense date. If no
ROI is initiated, that information will be provided to this headquarters with explanation. All
correspondence will cle,arly identify the USACIDC control number.

44) (c)-)
4. POC is the undersigned or CW2N at DSN: 656-0281 Commercial: (703)
806-0281, or via email a N oN us.arm smil.mil
FICIAL USE ONLY
LAW ENFORCEMENT SENSITTVE

ABESUMEMINIVOINglatateffift
022729
0213-04-CID259-80250
MSIGNEDM
2 Enclosures 19(.4)(6) --1
1.
Inten-ogation Report #3692, 16 Feb 04 CW5, MP

2.
BATS records pertaining to Chief, Current Operations

\9b)(c)-1
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSFT1VE i4 ot.s.td I t, 1 t At.]
0227'30

DEPARTMENT OF THE ARMY
United States Army Criminal bivestigation Command
3niMilitary Face Gmup (CID)
Detainee Abuse Task Force
Baghda.d, Iraq
APO AE 09342

N
CIMPR-FR 26 Aug 04
MEMORANDUM FOR Special Agent in Charge, Security Operations Training Facility, Fort Bragg, NC 28307
SUBJECT: Request for Assistance (RFA) (0213-04-CID259-80250)
1.This is a CAT 1 Investigation. Results will be provided to the office of origin within 24 hours of receipt Reasons for non-compliance with the 24-honr response time limn win expeditiously provided to this office.
2.This office is currently conducting an investigation of Aggravated Assault, Cruelty and Maltreatment. On 13 Jul 04, this office received Request For Investigation (RFD 0332-04-
\90-)(c)-'i
aD001, from the U.S. Army Crimin 1 Investigation Command, that a review of Mr.111111111 NDNAKA:N nterrogation records reveaNe may ve been abused while detained by Coalition Forces.
3.Preliminary investigation revealed Mr111110was captured during a raid at the residence of a taxi driver and transported to an unknown detention facility near an airport. During N\9(3) (C)—Iinterrogations, unidentified males, one wearing civilian attire and the others wearing Desert Camouflage Uniforms (DCU), with brown t-shirts, punched and ldcked him during interrogations. Descriptions of the individuals were provided in Mr111111Sworn Staternent. (See attached)
4. Investigation to date has determined Mraillivas possibly captured and detained by TF 6- 196)(C)
26 assets due to capturing unit states "Coalition Forc " and two statements were contained in
the detainee file bearing the name Nan
been consistent with prior TF 6-26 investigations. Coordination with L These "?

mN
"----76-17—F-h-avti6(?*)(C)
Le al Advisor TF 6-26, Camp Fernandez Long Planck, Balad, LZ, DNVT sotf.socom.smil.mil , determined assets of TF 6-26 / NAMA/ TF 1-21 have ceased operations at BIAP and have relocated to Balad, IZ. N M(C)
5.Request your office coordinate with TF 6-26/ NAMA/ TF 1-21 and obtain documentation
contained in the detainee file of No include, interrogation reports, medical records
and disci Unary records. Request your o ice conduct interviews of personnel identified as Mr.

\o((c) -1
terrogators, handlers, and guards, to determine the validity of Mr
allegations of abuse. Conduct subject interviews as appropriate and obtain fu Nen cation,

LAW ENFORCEMENT SENSITIVE FOR OFFICIAL USE ONLY
UNU 0
022731
CIMPR-FR
SUBJECT: Request for Assistance (RFA) (0213-04-CID259-80250)

major case prints, and mug shot photographs. Conduct any other activity your office deems appropriate.
6. uest our office locate, fully identi , and interview Mr. \° (lie) ;I-
dentified in attachments 2 and 3, concerning N their knowleauf incidents involving detainee abuse. The attachments were obtained from the \ / f,\ t BCCF, and the authors are believed to be assets of TF 6-26 / NAMA/ TF 1- 10
file of MrN
21. Statements from these individuals appear in numerous case files currently under investigation by this office, which are related to detainee abuse.
at DSN 822-2816 or email (NPRNET)
7.POC is SN \,)
raq.centcom.srnil.mil .
_,us.armv.rm ( IPNT)N
e ge receipt of this RFA. Please do not close yo investigation without prior
ease acNcoordination with this office.
h6-) -1
(4) Encls CW3,1.Coalition Provisional Authority Forces N
Special Agent-in-
Apprehension Form, 11 A r 04.N
11 Apr 04.
2.
Sworn Statement o N

Jan 04.
3.
Sworn StatemeN

Aug 04.
4.
Sworn Statem

4-4)
1) (1) (c)--1
2 LAW ENFORCEMENT SENSITIVE FOR OFFICIAL USE ONLY
C _
022732
DOD-044457
,•—gt
DEPARTMENT OF THE ARMY
United States Army Criminal Investigation Command
3rd MILITARY POLICE GROUP (CID)
78TH MILITARY POLICE DET (CID) (FWD)
BAGHDAD, IRAQ
APO AE 09342

N
28 Jul 04CIMPR-FR
MEMORANDUIvi FOR Special Agent in Charge, 78th MP Detaclunent (CIDXFWD), Camp Aritan, Kuwait APO AE 09366
SUBJECT: Request for Assistance (RFA) (0213-04-CID259-80250)
1. This is a CAT 1 Investigation. Results will be provided to the office of origin within 24
hours of receipt Reasons for non-compliance with the 24-hour response time limit will expeditiously provided to this office.
2. This office is currently conducting an investigation of Assault and Cruelty and Maltreatment. On 13 Jul 04, this office received a Request for Investi ation 0332-04-CID001 frorn U.S. Army Criminal Investigation Command that a review of Mr.
interrogation records (AGI), revealed he was alleged y a use while etamed by
NDRSN
coalition orces.
oordinated with MAJ11111111111JA, MNF-I,
3.On 13 Jul 04, SN
Detainee 0 erations, Camp Victory, Iraq who queried their computer ata e which disclosed was possibly captured and detained by TF 6-26 due to capturing unit states
MrN
"Coalition Forces" and two statements were contained in the detainee file bearing the names These two names are consistent with prior TF 6-26
1.111111101ndN
investigations.
4. On 26 Jul 04, the Prison Interrogation Team (PIT), Ba dad Central Confinement Facility,
min
to this office and related On 2 Jul
Abu Ghraib, Iraq provided interrogation records of M N\b0)(0-1 04, Milliliwas transferred to Camp Bucca, Iraq.
5.
Request your office obtain the detainee file of Mraill and all documents pertaining to Mrillilito include medical records and interrogation records.

6.
Request your office interview Mr1111111md obtain a detailed swom statement pertaining to his allegation. In addition, request you have him describe the detention facility where he was allegedly abused to include describing the individuals who allegedly abused him.

FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

022733
CIMPR-FRN
SUBJECT: R uest for Assistance A 0213-04-CID259-80250)
(q) (C)
7. PoC is SN at DNVT (302)11111111111r email
us.army.mil please acknowledge receipt of this RFA. Conduct any other investigative aNand questions deemed necessary.
N
(1) Ends (5-t)
1-Initial Report Special Agent In Charge
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
2
U
'022734
DEPARTMENT OF THE ARIVIY
United States Army Criminal Investigation Command
rl MILITARY POLICE GROUP (CID)
78TH MILITARY POLICE DET (CID) (FWD)

BAGHDAD, IRAQ APO AE 09342
N
15 Jul 04
CEMPR-FR
MEMORANDUM FOR Special Agent in Charge, Prison Interrogation Team, Baghdad Central Confinement Facility (BCCF), Abu Ghyraib, Iraq APO AE 09335
SUBJECT: Request for Assistance (RFA) (0213-04-CID259-80250)
1.
This is a CAT 1 Investigation. Results will be provided to the office of origin within 24 hours of receipt Reasons for non-compliance with the 2A-hour response time limit will expeditiously provided to this office.

2.
This office is currently conducting an investigation of Assault and Cruelty and Maltreatment. y

On 13 Jul 04, this office received a Request for Investi ation 0332-04-CID001 fiom U N60) Cc) Criminal Investigation Command that a review of Mrinterrogation records (AGI), revealed he was allegedly abused while detained by
NDRSN
coalition orces.

JA, MNF-I,
3. On 13 Jul 04, SAN ordinated with MAJN Detainee Operations, Camp Victory, Iraq who queried their computer database which disclosed as possibly captured and detained by TF 6-26 due to capturing unit states \,0 (1)(0-11 "Coalition orces and two statements were contained in the detainee file bearing the names
These two names are consistent with prior TF 6-26
2., investigations.

(i) 0­
4.
Request your office coordinate with Joint Interrogation and Debriefin Center (JIDC), BCCF, AGI and the Magistrate cell to obtain all documentatio pertaining Mr.

n) )9 (9)E4- -1-t

5.
Request your office interview Mr.IIIIII and obtain a detailed sworn statement pertaining to his allegation.

at DNVT (302) 537-1610 or email6. POC is SN
.mil please acknowledge receipt of this RFA. Conduct any other investigative activ ty and questions deemed necessary.
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

022735
DOD-044460
CIIVIPR-FR
SUBJECT: Request for Assistance (RFA) (0213-04-0D259-80250)

10M 0-1
(1) Encls
1 - Initial ReportN Special Agent In Charge
• FOR OFFICIAL USE ONLY LAW ENFORCEIvfENT SENSUIVE
2
022736
DEPARTMENT OF THE ARMY
UNITED STATES ARMY CRIMINAL INVESTIGATION COA4MAND
78TH MILITARY POLICE DETACHMENT (CID) (FWD) (-) CAMP ARIFJAN, xuwArr
APO AE 09366
CIRC-ABE 5 Aug 04
MEMORANDUM FOR: Special Agent in Charge, 78TH Military Police Detachment (CID) (FWD), 3D MP Group (CID), Baghdad, Iraq, APO AE 09342
SUBJECT: Information Report (0102-04-CID519)
1.
Your Request for Assistance (0213-04-CID259-80250) has been completed and is documented in the attached enclosure.

2.
There were no .0015 Funds expended or Privacy Act Disclosures in the course of this investigation.

Man-hours expended:
a.
Investigation.5

b.
Adrninistrative.2

c.
Travel.5

d.
DD Form 2701.0

b)-(c) -1
3. The oint of contact for this office is S 1111111.11111111
arifian.arcentarmy.mil .
(Scv—e)
19 (7)N--1
Encl (4)
1. AIR of SA1111111115 Aug 04 W01, MP
2 e I I -1 records pertaining to Mr. Special Agent in Charge

B.
3.
Sworn State:, ent of
5 Aug 04

4.
CID Form 44,

V) 0-) (01
7
esamensoMeNgsmatensininl
022737
DOD-044462
For Official Use Only Law Enforcement Sensitive
DEPARTMENT OF THE ARMY Prisoner Interview/Interrogation Team (PITHCIDXFWD) 7561 Military Police Detachment (CID)(FWD)(-) 22ad Military Police Battalion (CID)(FWD) Baghdad Central Confinement Facility (BCCF) Abu Ghralb,, Iraq APO AE 09342
CIRFR-PIT 19 Jul 04
MEMORANDUM FOR Special Agent in Charge, 78th Military Police (MP) Detachment (CID), Camp Victory, Baghdad, Iraq APO AE 09342
SUBJECT: Final Information Report (0112-04-CID789)
1.
Reference your RFA (0213-04-CID259-80250), dated 15 July 04, is complete.

2.
Man-hours expended were as follows:

a.
Investigative: 6

b.
Administrative'. 2

c.
Travel: 0

d.
.0015 Funds 0

\,(3)0--1

e. Privacy Act Disc. 0
3. Point of contact for this report is SA at DNVT 550-2076 or e-
mail:M110111.___
Js.armMI.
Ends
1.
AIR of SP11.1111

2.
Interrogation Records and Reports Special Agent in Charge

3.
Dossier

•
For Official Use Only Law Enforcement Sensitive.
¦-.1
6
022738
DOD-044463
F CW2 PANC-11.dal.nt
From: 4 MNC-1 22d MP Bn (CID) S-3 Sent: TaIrrrinte.747:,mber 16, 2004 4:25 PM To: Cc: E-maN) F CW2 MNC-1 Special Agent
Subject:
4IIIIIIg

.¦o b-) (0--1
Got it. Thanks a bunch.

(mai Ito .1111111SBELVOIRDMS .ARMY. SMIL. MIL]

From:.11.1"111

Se te er 15, 2.
To: 4 MNC-I 22d MP Bn (CID) S-3'
Cc:' (E-mail) (E-mail)

Sent. da.
4:0

,

Subject:

I talked with Terry yesterday. He is the only person there right now

filling in for two other bodies so he is quite busy.

He has received a total of 14 RFA's from you, sent to him via HQUSACIDC. We
have USACIDC tracking numbers on all of them.

He has to first obtain the documents with which to search through and if
they are hits (and it appears they are) then he has additional work.

So, please consider this information above as a 1st Info Report for the

above 14 RFA's. He acknowledges receipt of the RFA's and will work as

expeditiously as possible to complete the leads.

We have discussed a suspense for completion for three weeks from today (6

Oct 04). In three weeks, if I have not heard anything from SAM.' I

will contact same for a status.

I understand this may not answer the mail for the CAT I updates, but please

reflect this information and if anyone has any questions, I will be the POC

for their questions/answers.

Thanks.

scv—e)
0 inal

.

From:.4 MNC-I 22d MP Bn (CID) S-3

[mail.iraq.centcom.smil.mil ]

Sent: M.er 13, 2004 4:43 AM

To: CW3.-mail)

Cc: CW5.(E-mail)

Subject:

111111thief' Anything from111111111Ion the TF 626 detainee abuse cases. (
9.vv-e
ti
022739
V L.,
Cf'4
1.1 5
11111111111111111.G CW3 MNC-I Special Agent
From: Sent: To: Subject:
SBELVOIRDMS.ARMY.SMILMIL] er v04 6:06Ais
,
Iraq) ' (E-mail).NE-mail);111111111111111E-mail) (E-mail) -24)
MOT (AG-SVR-24)

Guys

No further action by this headquarters on this one.

Thanks.

.

0 ' inal M ssage
From:.us.army.smil.mil
[mailta:.us.army.smil.mil ]
Sen : Monda., 2004 4:G8 AM.
To:.us.army.smil.mil ;

irdms.arMy.smil.mil

d: MbT (AG-SVR-24)

Forwarded for your review/action as deemed appropriate.

FOR OFFCAL ONYN022740 LAW ENFOKEMEKT SENSITIVE
DEPARTMENT OF THE ARMY
DETAINEE ASSESSMENT TASK FORCE
US ARMY CRIMINAL INVESTIGATION COMMAND
6010 6TH STREET
FT BELVOIR, VA 22060

CIOPN 19 Sep 04
MEMORANDUM FOR Chief, Current Operations
SUBJECT: Memorandum of Transmittal (DATF Tracking Number AG-SVR-24
I. A review of documents contained on the Joint Interrogation and Debriefing Center (JIDC) Secure Internet Protocol Rotty (SIPR) Server, which was imaged at Abu Ghraib Prison on 8 Jul 04, pursuant to a Commander's Authorization provided by MG Geoffrey D. MILLER, Deputy N/ Commanding GeneN%National Force — Iraq, indicates 3)(0'1 Serial Number (ISN) was allegedly abused while in e c Norces.N'The records also indicate the detainee's ISN was previously listed as 154729. (See Enclosures 1 and 2 for details)
2. The detainee in question is already listed as the victim of Report of Investigation (ROI) 0213-04-CM259-80250, based on a previous Request for Investigation, 0332-04-CID001.
These documents are being forwarded for use in the aforementioned ROI. No further action is required.
3. POC is the undersigned or CW2 N11111111.1.1, at DSN: 656-0281, Commercial: (703)
mil 1
806-0281, or via email at N .mil. .s .rni
rnSIGNED/// 2 Enclosures. ql") (C)-1
immiume
1.
Interrogator Notes, 16 Feb 04

2.
Statement of Possible Prisoner Abuse, 19 .Special Agent Feb 04

T;
022741

Page(s)

N
/6 •
•

Pending Declassification Review
022742

1111111111111101CW3 Special Arnt
From: CW3 MNCI Special Agent
-
Sent: Thursda gust 26, 2004 3:14 PM To: mry.smilmir Cc: CW4 MNC-I 22d MP Brt (CID) S-31111110111111/1 CPT Subject RF ORC 6-26
have 11 Reports of Investigation (RFA) pertaining to your AOR. We have effected coordination with CPT
la email, and he has requested that all actions pertaining to Task Force 6-26 be forwarded to you for acdon.
I ave a ched 5 of the 11, and will be forwarding the remainder upon their completion. If you find that you need more
detail
-on se contact me at the number or email below. Also, the cases agent, Chief' of the '
(ern: iraq.centcorn.smil.mi) will be available.
The following ROls have been attached:
01 27-04-CtD259-80193
if:N11
0127-04-RFA, Fort 0127-04-RFA, Bragg.doc Atbachments (Ft B...
0142-04-CID259-80206
1111
0142-04-RFA, Ft 0142-04 RFA,
Bragg.doc Attachments (Fort...

0212-04-C10259-80249
111
0212-04-RFA, R 0212-04-RFA,
Bragg.doc Attachments (Fort...

einalierMarlier;5::, I
0213-04-FtFA, R 0213-04-RFA,
Bragg.doc Attachmenrs (Ft B,..

0246-04-CID258-80280
gra
0246-04-RFA, 0246-04-RFA,
Bragg.doc Attachments (Ft B...

Thanks,
eW3 1) -
Special Agent in Charge
Detainee Abuse Task Force
nnd MP BN (CID) (FWD)
78th MP DET (CID) (FVVD)
Camp Victory, Iraq

PH: 3 CEL: MI6
77-
r
, 022743
W2 PAINC-1 S lel A nt to Cha e
From:. W2 MNC-I Special Agent to Chage Sent:. Friday, July 30, 2004 9A7 AM
41) (5)-1
To:. TF 626 SJA'Jag (E-mail)
Subject:. Detainee Abuse Investigations
Sir,
I would like to schedule a meeting with you to discuss 6-8 investigations reference detainee abuse allegations. I believe I mentioned before that my office has been tasked with conducting investigations involving detainee's making allegations of abuse by US Soldiers. These 6-8 case files we have on hand mentioned TF 6-26/TF NAMA was invotved in one way or another. We discovered their involvement through a review of the detainee files. CID Command has made these priority investigations and each week we have to send sitreps to Command discussing our weekly investigative activity. When could you and I meet to discuss these matters? I appreciate your brae. Thanks again.
\ob-)P-1
pec al Agent In Charge
78th MP DET (CID) (FWD)
Baghdad, Iraq
APO AE 09342
oonoois 022744
.
RFA to Arifjan Page 1 of 1
From IIIIIIIIIIICALCI9X_W_A-FYia-PM0" 1111111111ka riiima_rge nt. a rrn
Sent Thursday, July 29, 2004 1:15 pm
To. SA Fort Carson/4-8th MP Det(CIDr

Cc
BCC 12 MP --1
Subject RFA to Arlfjan
Chris
VVe opened your RFA's and will knock them out on the next trip to Bucca. Here are the reference numbers for each of them
[1-) (0-1
0212-04= 0101-04-CID519 (SA
0213-04= 0102-04-CID519 (S
If you have any questions or need anything further please let me know.

0-0N-
„
•Nhttps ://webrriaii .tis.arrn :Si.riiii/frame.html?rtfPagSiblekrueeilang----en 7/29/2004
022745
AIR.
Fr 'Mots! Use Only / Law Enforcement Ser 'tive .0213-a4-EKSit-86)50
0112-04-CID789
From
Sent Saturday, July 17, 2004 11:24 am To 1111111111..m11 Cc Eicc 44)-i (c‘\)

Subject AIR
o find a good number for Bucca. We had a info report from hich indicated an SA portion of him sitting i lygraph but did ot hav ' formation as to what was said by
e inee. pon speaking with It was related rovided more information but was not annotated on his AIR. VVhat I'm trying to get is a little more mea the AIR that was provided to this office. Your assistance in this matter is greatly appreciated.
The Info Report from you office w dated 29 May 04, by SAO= Your case number was 0006-04-CID789. If could go direct with S to obtain an email AIR of what he annotated while in the interview, that would be great also. a in.
0 040 C 2
https://webmail.us.army.rnil/frath i; .tilatytttadkalegonsernent Sensitive.7/18/2004
022746
DOD-044471

Page(s)
5G

Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
,(4) (0-1
Master SergeantiMilini 111111111@centcom.smil.mil
(813)
022747
b-Yo

.. 21QUEN, NUMBER
..., -.
-.-INVEATIOAT.Vitniattit ... - ---'-' , • 0SE10259-80250
....,,..
e.
4: 1 OE -,stardia[aj
DATE OFFENSE D TO: 15 Jul 04 Assautt/detalnee abuse 3-, 7.-.
, . . . —
. . . ,
_ „
... '

, -,
' ' '''' ''''. anik0410
DATENOTED
15 Jul G4 RFA io ABU requesting Interrogation Records
15 Jul 04 Refer investigation to SAMMIE Ai:44 z 6 84.0 6-0 si zei-.4 0 v 0 11. A.P__i F-....1s-n.... (s.iyuk z. t' 514,0 ei I 6 Z.- eV° UV all
_ ........,

CONT.TSIPHONEN ..-_,a,-,A1111111MNI INVESTIGATIVE SIANDARDS PHONE NUMBER I \ACT-1MS INTERVIEWEn.2t9 hours -
ACTIVITY/PERSON
1 EYE WITNESSES INTERVIEWED.24 hours EVIDENCE DEPOSITED.9 duty day LAB REQUESTS. 5 duty days RFA'S SENT OUT. 5 duty days
-
MEANINGFUL INV ACTIVITY.10 duty days RFA FOLLCAN UP. 15 duty days KNOWN SUBJ FINALS.15 duty days UNFOUNDED FINALS.15 duty days UNKNOVVN SUI3J FINALS.30 cal days
____.,
022748

trol Crawginnu""(CID Regulatkon 195-1L. 0213-04-C1D259-80250
AGENTS ACTIVIT1 (matC;rmber
TI DATE, AND AGENT SUPAMARY CW INVESIIGATIVE ACTITVITY
.
Received email from SA vvhich related all RFA's should be forwarded through Mr.. Command, prior to any action being
I: 10
0)°
4 Se 04
I:
20

I:
30

11 Sep 04
IP"
13 Sep 04 1•11111111 1730, 15 Sep 04
PP"
0930 18 Se 04
1: 20
UMW
I: 20
14.04
: 20

initiated by his office. Posted email to file.
Drafted SIIREP.
Coordinated with CW4. Operations Officer, 22nd Military Police Battalion, Camp ictory, hurl. 4:1,1PI
Z), who confirmed the RFA was sent to
Security Operations Training Facility, Fort Bragg, NC, from CID Cornman o projected date WT1S provided concerning the completion of the RFA.
Drafted weekly update.
Coordinated with Mr.11ifor status of RFAs. Message forwarded. Awaiting reply.
Received email from . Current Operations CID Command, Fort Belvoir, VA, who related she had coordinated with SA .and confirmed he had received the RFAs concerning TF 6-26. CW3 .elated the projected completion date for the RFAs was projected for 6 Oct 04. Posted
email to file.
Drafted SITREP.
About 0820, 22 Sep 04 SA.eceived an email with attached documents from CW3 CID Command, Fort Belvoir, VA. The attached documents inclu e mterrogation reports (SECRET) and a Statement of Possible Prisoner Abuse Abu Ghurayb Prison (SECRET), which detailed
initial complaint. Posted to file.
Drafted SITREP.
bM (c
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL SE USED UNTIL EXHAUSTED
1 Oct 88.
4
:Jut!
022749
DOD-044474

Control Wirnbor

=MS ACTIVITY Y
4 2/3 -04-CID259-80 AS-0
(CID Rogulntion 195-1).

TUti, DETE, MAGI=

0700, 26 Aug 04
09 en( 2.co o
14 .47 oil.=
4.3-30/ z4 177
ogli `,1
ammarrornmammatumtWaxammrs
Rec'd email from SAN Ops. The email was sent by SAN indicating he would provide any assistance nee y t e Task Force. Per discussion w'Ns, we will prepare RFAs and forward to
with a CC copy to Ops. A cc copy will also
be provi ed to the TF 6-26 SJA, Iraq.

Contact info foillimplim

CW4, MP
Special Agent in Charge

b(i)(9)-1
1st SFOD-D CID
DSN: 236.0755/910.396.0755
Red:apillm

Em: Nf.army.smil.mil PI)
tiPoewS0
(c&cez&v)4,/ccz,o.nm,
5171-‹

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J4111111.A?
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PREVIOUS EDITIONS or TRIS TOME WILL BE USED UNTIL BENADSTED
CID roRn 28
1 Oct BD

r 1 ‘-t
022750
ssmater
,VISIMMINIESIllesielleaftwaillillai
AGENTS ACTIVITY SU 1ARY Control Number.
(CID Regulation t9s-ir# 0.17•‘-04-CID25940250
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACEITVITY

I'll 2.04 Received final information report from Camp Arian Kuwait. The Agent's Investigation Report detailed obtaining a copy of Mr.tainee records
I: 30 on file at Camp Bucca, a and the interview of Mr indicated he was taken to Saddam International Airport d ' where
. t , . :: .
,
he was punched and kicked by unidentified individuals..provided a
physical description of the interrogators. The • it ' ati•I.re were no medical files on file at the facility. (See AIR o ' for i -,ils.) Posted to
e. 4,1' (C)-I
l300 24 Aug 04 Drafted RFA fo.6-26. Will.forwarded when all RFA's for .6-26 are completed. Posted RFA to file. Attachments .ere scanned
I: I 20 o.oa.to hard drive.
iiiiii 0 Dra.fted 2nd Status Report to correctly identify Mr..Disc.sed with SAC. Reviewed. Approved. Posted to file. SAC Dispatched.
I: 20
19 (71)(.0 -El
• .
CID FORM 28 .I Oct BO PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
G 9 022751

Control Nuntber
AGEN`S A VITY SARV
CTI.
--"".—""rs."-----7-...-1".----arvI
CID R Mtn 195-1 0213-04-0D259-80250
TIME, DAT AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY
1000 17 Au 04 ("questing status of coordination with his higher forSent email to LT

getting "read on" to the p • to review cases from TF 6-26. Posted email to
I:10.\ 0 (:4) (G) ROI 0127-04-CID259.
141)(c)--2-
1300 17 Au 04 Sent email to ting status of coordination with his higher for getting "read on" to the pro to review cases from F 6-26. Posted email to
:
I
I:10 ROI 0127-04-CID259.
q)(c)-)
1g
1140, 17 Au 04 Between 1140-1300 .- u_ I , SA empted to contact SA
• Bal . • order to facili omin RFA's and further
1:30 coordination with LT t email to S who responded and confirmed his office wou dle the RFAs.
0910, 19 Aug 04 Received email from .1 t. I . a TF 6-26, DNVT 529-6859, who related h as the acement for LT d would be
1:20 handling any future inqui elated this office should coordinate any investigan NO, TF 6-26, etc.. Sent email to CP elating s office would comply. Posted email to ROI 0127-04-CID259.
6 (---4-)(c) —I
1100, 19 Aug 04 bout 1100 19 A • SA sen orrespondence to Mr.
estin *dance on at t. o with TF 6-26 RFA's in

1:15 -• latest em erence to SA ect ce to fo WA • -'s to
ID
him and he w ard to Conunand to be fo ard ;p1 to for completion.
10 (7) (c)
1600, 19 Aug 04 Received e • ho related the investigations should be directed
I
dlr. • • MT pletion. Forwarded mssg to Mr. for action. Posted email to ROI 0127-04-
112.11111 C1D259.
6(1)(-0-7-
eatERIVEINNEase
CID FORIO 28 1 Oct 80 PREViOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED - •"" • , ,U
022752

C/ b(3)(0-1
AGENTS ACTIVIT lirdMARY
(CID Reguis A 1944) 0213-04-M259402SO

TIME, DATE, AND AGENT -F, A ITIVELY TEV
N
Delayed entry: 0900, Aug Dela ed En bout 1 0 ,3A g 04,NSA SA 1030 3 Au:. 04 coor ed wi CON0, TF 6-26. COL lated 6 26's ets were relocated 13alad, LZ, from Baghdad International A: rovided a POC, identified as LTC
.
1:60 6 Legal Advisor, Balad, E, for further coordination.
' I About 0900, 9 Aug 04, SA eceived an email copy of the congaeKuwait. The RFA indicated the interview of
d RFA from Camp Ari
1:20N\A(c)„..1 Mr was completed. detailed his abuse, which occurred at the Saddam Intern nal Airpo The AIR indicated the detainee file was obtained and forwarded toNffice TheNindicated m.edical files of could not be located.
b
1000, 9 Au -1119, 13 Aug Between 1000, 9 Aug 04 — 1119, 13 Aug 04, SN empted to contact LTNo answer at his DNVT number.N3, (0 -1
1:30 \3h) (c)
1658, 12 Aug 04 Sent email to CO or the email address of CONhe is not

N
identified onNglob em dresses.
0836, 13 Au 04 Sent em to CONquesting a meeting with his office.
1:2
1700, 13 Au 04NCorre ponded with CO who related this office would be allowed access to the facilities in Balad, ident ed as Camp Fernandez Long Plancic. COL
1:40 requested this office ordinate for 'travel and advise him when the visit would take place. CO also requested this office provide an update to MG MILLER concerning the conduct of our investigation.
/lp 4-46, o 7-0 s- /pc teo
-ij‘
z„,
/74,
Z.‘/2-A-a-
OM 10[7)0-z Arm. gd-.4 fA4
CID FORM 2.8 . PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
1 (Ict
J .2tY7 5 3

N483.5 101
AGENTS ACTIVITY SUMMARY Contra! Number
WED Regestion 05 -1) 0213-04-CW259-SO25A
DATE AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY

1300, 4 Aug 04 78 MP Det, Camp Ari4an, Kuwait was going up to Camp Bucca to complete RFA this week. Case file to S
Need to coordinate with Camp Arian CID the end of the week pertaining to their investigation.
Add delayed Entry ref The Coordination th the TF 6-26 LNO.
\it (c)
\9(3)(0-1

PREVIOUS EDITIONS OF THIS FORM WILL RE USED UNTIL EXHAUSTED
CID FORM 28 I Oct 80
022754
Control Number
AGENTS ACTIVITY SUMMARY (CID Regulation 195-1) 0213-04-CID259-80250
TIME, DATE, AND AGENT
1145, 29 Jul 04
b-) (c)--1
1315,29Jul 04
Z.154A., 0
305,, 1 1)14 cpscern
SUMMARY OF INVESTIGATIVE ACMVITY
About 1145 29 Jul 04, SAIIIIMAIMINII this office, coordinated who related he coo.wi e c.Ops, USAC1DC, regarding if this office or . hould conduct the remaining leads pertaining to TF 6- , NAMA, TF 121.
Received Acknowledgment from Arian their case number is (0102-04-CID519) Related their next trip to Bucca was next week.
fo r /tech-401
-ro 514
SAC. efth-em.):
-rftvel 4111/grk5=0,1-411$c U);11 op..% dralliii,c
coplAtic
9001111111
.
PREVIOUS EDTTIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
CID FORM zo
°asp
..,,
J.t) 14-
022755
AGENTS ACTIVITY S.ARY Centrel Number (cm Regoladen 195-1) 0213-04-CID2S940250
TIME, DATE, AND AGENT 1315, 15 Jul 04 SUMMAItY OF INVESTIGATIVE AaTIVITY Acknowledge SAC Review:
1. Noted. 2. Sent RFA to BCCF.

let, -1444 Atikvogf
.98 go I wit ibitetogeO÷o OR
41)(6)
/64,N
tAcquAto-eN
19(1)01 lb sit IMO -,_14-4-)(c)--)
PREVIOUS EDMONS OF THIS FORM WILL BE USED UNTtL EXHAUSTED
CID FORM 28
.
02275n v
„ -
J.3;1, i.;NUN,
DOD-044481

Control Number
AGENTS ACTIVITY SU14MARY
(CID Regubtion ISS-I) 0213-04-CID259-80250
TIM DATE, AND AGENT. SUMMARY OF INVEMIGATIVE ACMVITY
1200, 13 Jul 04 BASLS FOR INVESTIGATION:N6 '1-)(c
About 1200, 13 Jul 04, SNreceived a Request for Investigation
(RFD 0332-04-CID001, from the U.S. Army Criminal Investigation Command
that a review of Interrogation Reports contained in the Joittt Interrogation tux!

briefin Center JIDC Interrogation Operations Database revealed Mr... NDRS 156676 may have been abused while detained by Coalition Forces.
101,7-*)-9
190)(c) -1-
1400, 13 Jul 04NCoordinated ith MAJNJA, MNF-I, Detainee Operations,
ory, Iraq who queried their computer database which disclosed Mr.

as possibly captured and detained by TF 6-26 due to capturing unit states "Coalition Fo o statements were contained in the detainee file bearing the name These two names are consistent with prior TF 6-26 invest 1-,(1) (6)- 2_
2230, 14 Jul 04 SANas contacted by S ho related an Agent from his o ce wo d be able to arn ad towar s the beginning of Aug
111111111
04. (c)--1
1000, 15 Jul 04 Drafted Initial report and assembled case file. Drafted RFA to the BCCF.

To SAC for Review.
5Ac aiikeug n
15- 31)03
Stsalor A *Act-e4
015CGM AcoodA+
CIA40
caP.
Pa.0 M eld
c,0144,06/e c)A 24' * 66.
GaylliAke.Att 13-) (6—)
AMOMESISi
. 57
PREVIOUS EDITIONS OF THIS FORM WILL DE USED UNTIL EXHAUSTED
CID PORP4 28
. 0227
(
_ 66

ROI NUMBER
AGENT'S INVESTIGATION REPORT 0213-04-CID259-80250
CID Regulation 195-1
DETALS
About 1200;13 Jul 04, SN eceived a Request for Investigation (RFD 0332-04-CID001, from the U.S. Army Criminal Inv gation Command that a review of Interrogation Reports contained in the Joint Interro ation and Debriefi g Center (JIDC) Interrogation Operations Database revealed Mr
NDRS 1 6676 may have been abused while detained by Coalition Forces.
About 1400 13 Jul 04, coordinated with MAJN STA, MNF-I, etainee
Operations, Camp Victo who queried their computer datab se which disc osed Mr Nas possibly aptured an detained b 26 due to capturin unit states "C alition Forces" and two sta - -Its were ontained the detain aring the namesN TheseNnames are onsistent th prior TF vestigations. ///Last Entry/
(-4-) N1
-
fr-)N )7 (7-)-1
ORGANIZATION
78TH MP DET (CIDXFVVD) BAGHDAD, IRAQ
DATE EXHIBITSIGNATURE
13 Jul04
CID FORM 94 FOR OFFICIAL USE ONLY

LAW ENFORCEMENT SENSITIVE
1 FEB 77
0 22 I 5 '3 „ 611
FOR OFF' 1L USE ONLY4.AW ENFORCEMENT SE"' WIVE .0213-04-CID259-80250

AGENT'S INVESTIGATION REPORT
CID Regulation 195-1
PAGE 1 OF 1 PAGES
DETAILS
Basis of Investigation: On 15 Jul 04, this office received a Category 1 Request For Assistance
(RFA)(0213-04--CID259-80250) to interview and obtain all detention and interrogation
documentation pertaining to Detain National Detainee
Reporting System (NDRS)111111111 .¦v).eci)___Li
About 2130, 15 Jul 04, SA.ueried the Biometrics A to ated Toolset (BATS) and
obtained the interrogation records d reports for Detain .(See Interrogation Report and
Record)
10(9)q1
-
About 1000, 16 Jul 04, S.oordinated with SSG agistrate Cell Administration NCOIC.hdad Central Confinemen acility (AGI), who stated Detainee .etalnee file was located at Detainee Operations, IVINC-I..
\7(3) (c),--‘A
About 1040, 16 J 04, S oordlnated with SGT
1.11391st MP , Detainee Aid Stati n (DAS), BCCF .I, who stated that no recor s exist for
Detain
(c-)-1
About 1300, 16 July 04, S. mated
391st MP BN, Detainee In-Proces ng, ction, BC , A I, an o tained the dossier for Detainee
)
1111111{-Seetiossier4----.\00- (0-11
Mit 1315, 16 July 04, S ordinated with SP 91st MP BN, Detainee rope.ection, BCCF, AGI, who stated Detain° ad no property at BCCF. 19 M (C)—) ,0(7)(c)—YAbout 0900, 19 Jul 04, S.coordinated with the 391st MP BN, Operations, BCCF, AGI, and determined that Detainee 0 .was transferred to Camp Bucca on 2 Jul 04.
STATUS: Your RFA has been completed in the attached enclosures. No further investigative
activity is anticipated by this office.
/////////////0/////////0/0/0/0/0/0/0/0/LAST ENTRYIIIIIMIIIIIIIIIIIIIIIIIIIIIIIMIIIIIIIIIIIIIIMIIIIIIMIIIIIIN

ORGANIZATION PRISONER INTERROGATION TEAM (PIT)(CID) Baghdad Central Confinement Facility, Abu Ghraib 09342
DATE EXHIBIT 19Jul 04
CID FORM 94
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSIT VE
rivc.
3 022759
tki Li
6(i)6;1"1
ROI NUMBER 0102.04-0O519
AGENT'S INVESTIGATIVE REPORT
CID Regulapn_195-1
PAGE 1 OF 1 PAGES
( q-) (c)
DETAILS
AS1S F 11‘IVESTIG TION: About 1900 8 Jul 04, s o ce received a Request For Assistance (RF'A)
om SA 78TH Detachm ( ED.), Baghdad, IZ, APO AE 0934.2

-
BIZ requesting this office locate, ly d tervi Mr. terrunent Facility (IF), Camp E CB concernmg a I eg 401 . uses. , quests this office obtain all records to
bout 0725, 5 Aug 04, S mated with SS NCOIC, Detainee Processing, 160TH MP BN, CBE who prow ed •1 11 NDRS printout for Detamee which listed his name
(4)(c)--
bout 0805, 5 Aug 04, SA.nterviewed M.o at h. was detained in Tilcrit, Iraq, he as taken to Saddam International trport where he was forced take o all o.clothes, was made to walk nto walls while blindfolded, and was made to assume uncom ortable po itions. Mr.elated while in
ese tmcomfortable positions he was punched once in th ack with a fi t and he was kick- once in the
tomach, but each time he had a bag over his head an d not see who h struck him. (See Swom Statement
or details)

GENT'S COMMENTS: Detainee.tated his correct name was
bout 1600, 5 Aug 04, S.coordinated with SG. 20TH Area Support
edical Company, CBIZ, who related a .ew of the detai recor s showe no medical records on file for
4111111111/ End of Statement ///

66,)(c)-1
\o (-).)(6)-)
14-4)(6-1
)2(2)--)
ER ORGANIZATION 78th Military Police Detachment (CID)(FIND) Cams Arifan, Kuwait, APO AE 09366
DATE EXHIBITSIGNATURE
5 Aug 04
111 I OR OFFICIAL USE ONLY
" A
/- iv. g.farcem.r41 -Yen f.',1,%/e E I
1 FEB 77
9
022760
ci-crideo gb oiez -crY -c/95-ig
)(0-0t)
„ 10 0­
DATA REQUIRED BY PRIVACY ACT
AUTHORITY:.Title 10, United Slates Code Section 3012 (g) .ROUTINE USES: Your social security number and other personal infiymatkin Are used as an adclitionaLlabernate means of identification to facilitate and retrieval.
To provide commemders and law enforcement officials with.DISCLOSURE: Disclosure of your social security # is voluntary
PRINCIPAL PURPOSE:.means by which information may be accutately Identified.
9. ROL I/.Offense:
1. Ree Code:.2. Action Code: 3. Date:.4. Rel to Case: 5. Control:.6. Sequence.7. Year:.8. Office.Subject --CM.
-
(3. Cirade/Rank.
. First
e )1-1x,',1 e e
I II,.. 4 : ill i 17. POB City: 18. POB St: 19. POB Zip:
14. Social Secunty Numbes: 15. 0.D.' t
'1;1
.77:flire . -.71-. r-28. Educ:.29. Prior.ecord: 30. Marital:
1 24. Weight:.25. Hair:.26..ye Color: 27. Citizen:
20. Se : 21. Race: 22. Ethnic: 23. Height;
-7/ / 7 _.-...:,; ifNr"... 3
_-0D;
36. Spouse Military:.Branch:
35. Physical Marks/ Tattoos:.
31. MOS: 32. Job De.seription1Location: 33. MC: 34. Security Cir.
Yes:0 No:0

SYlliare• el,
39. Alias/Nicknames:38. AliasMicknames:
37. Alias/Nicknames: Home:.CelifPager:
41. Unit Phone Number:.
O. Unit/ Organization: 45. State: 46. Country: 47. Zip Code/APO:43. Sub Unit: 44. Fort/City:42. ivlilitary Service:
52. Zip Code/APO: .48. Home Addrog),1 /4/
50. State:49. City:
5J:41;274 0"
,.,.,
Do s.2-
57. Middle Name:
56. First Mune:
53. JUV:.54. Family Rel:.55. Last Name:
61. Unit:59. Orade/Rank: 60. MC:
58. Social Security:
Hm:65. Phone:.Wk:
63. State: 64. Z1P/APO:
62. City:
73. UFC:71. UFC: 72. Offense Code:
70. Offense Code:
68. Offense Code: 69. UFC:
66. Offense Code: 67. UFC: Date / Time Interview START:PCS/DEROS:
ETS;
Telephone: Time:
Date:
Date / Time interview END:
Pine of Interview:

Time:Date:.
Disposition: Year/Date Exp:.
78. Insurer.. Policy:76. Recovered: 77. Value:
75. Type:
Yes:•.No:0

74. Category: /
84. Color: 85. Size:
81. Model: 82. Vehicle Style:.83. # of Doors:
80. Make:79. Year:
89. DOD Decal Number.
‘. 88. State:
87. License Plate:.
86. V.I.N:
NOTES:. \
. _- -
:
LA.
CID FORM 44-R-Onithe version

FHTX, 059
FOR OFFICIAL USE ONLY
I.`I
Law Enforc,ement Sensitive
022761
DO D-044486

CID FOR1VI 66

1. DATE 2. TIME RECEIVED 7. CASE NU1VIBER
1200 13 Jul 04 0213-04-CID259-80250
3. OFFENSE 8. ASSIGNED TON1 Assault /Cruelty and Maltreatment
q 7') (C) —1
4. SUBJECT 9. TYPE OF ACTION
GC
Unknown
(0 (1) (0 — LI
5. VICTIM 10.
REPORTS
MliIllIllMINIIIIIIIIIt NDRillia
TYPE SUSPENSE COMP
6. CASE DESCRIPTION INI/SSI 15 Jul 04 157ft/L.
tAiktwas abused while detained on 13IAP AC_ tiAoss iTs.A,c il Avow*
RFI 0332-04-C1D001, Interrogation reports relate Mr. N'Illi51AC 3031) t-30 0-01-
11. OTHER ACTION 12.NCID FUNDS
Sikc_ , "Z.13A1i C. still
ACTION RQRD COMPL DATE AMOUNT .s k c. _
1.-1 &loci .........tw'e;090C70(4 Aid 5,40 02fikic,),-
Pet4(e. ,. ?-1
h 5n1
.
Reiti-rp 66, 2c, 4064 y
4'-
g FA AliFIN. Z6 30 oq zkz•iAloki ArA a cop 1 s- sd oil
.
FOR OFFICAL TILY LAW ENFORCEMENT SENSITIVE 02.762
000 71
---6)8(sD

DETAINEE ASSESSMENT TASK FORCE CASE FINDING STATEMENT
Date Reviewed: 27 Apr 05 Reviewer:
\o(q-
Case Number: f0T173704:Z' 13940230 Offense: Assault/Cruelty & Maltreatment Status: Open
FINDINGS OF DATF REVIEW:
a. All leads appear to have been completed.
RECOMMENDATION: AppUmrpen 07,„;LOTONtriatOTtacr and .clesed. q-) — 2_ / "NJA-
11111 11111111111111111111111 MIS

\c)
.affilinfaM.
1JuA.
11111111FAI
10(-4M-L
022763
FOR OEN C.'
0 'N'LV
A 000 72
u
DOD-044488
• -IA
-; .1Jaite EPARTME.„XionrN " tates nmuial a At4 a a 'cup - - • 4-4 •
c o - ag , a

. , ,.... r11
::‘,00 ,,,,,,„
,., 04 '''-3 3. r"-%! -, ,f,,,47.0.!*e^tat-t - . - ., y'N',,7,,, ut• ', :,:- :;.., .4ort '.1:. -. .1 ,.., 4 ':,, ..,:q ..,,,,,, .... 4,:-N
N^... . ..':, ,,,N.• ,..- -...N
-...,. . , ,,,-;,11 ,..„.1._ 4..,..,-: 4 .,...;.. .NN";::.,,,.;;. Sli, t. :": . N`,W,..::
,'-','':',,t' ,; 4"If '„i ,.,
. , , ,•,. ;,,,, .„,-, :‘, •
:)- ';.'.., '-'1-4 4. '. 4-i -,., ,,,,q4'.., ,.: ' OVA, : -:,z-w.y.," 1:-..*,..2..1 ..
atitRAND' ' VOlii'golacre'r'Ariii4difirtiQii-ai iiikig4gatiofi comman' N.-4 :,N
--.
:" i- ' ..bmATTN: Current Operations; 6010 6th Street, Foit BelVoir,TA'22060-5506 N1J ',', -
' * '' '.'N' SUBJECT: Nlemoranduni for Rebord doeiiMenting the transfer bf ClD RepOrrat. 'N- `:- : 'N' Investigations, (ROI) from the 11th MP Bn (CID) to current Opns, Hq's, USACIDC, for a determination of further investigative actiyity. '
1.
The attached originals of CID case files are forwarded to Current Opns, Hq's, USACIDC, for review. Request Current Opns determine the appropriate CID unit to continue the investigations.

2.
The 11 MP Bn (CID) has been unable thoroughly inveStigate these ROrs'clueto the suspects and witnesses, involvement in Special Access Program's (SAP) and/or the

; sectaitY classification of :the unit they were assigned to dtiring. the offense under
investigation. Attempts by Special Agents assigned to the 11th MP Bn (CID) to be "read
on" to these programs has been unsuccessful.

.N•N' • .
4. Point of contact for this office is the undersigned at DSN 318-822-2859/30 or email: iraq.centcom.mil .
•_ • 0.;
List Of ROI's
ASst Bn Opns Officer
V-1)b
•
=
,, . • 0 2 7 6
-, FOR OFTIC;ArN()MY
,; ' fe.,,e."1"N'
4:"
.-42.-t-j-
r

List of ROI's:
0094-04-CID259-80177 0127-04-M259-80193 0129-04-CID259-80195 0139-04-CID259-80203 0142-04-CID259-80205 0176-04-CID259-80265 0213-04-CID259-80250 0220-04-CID259-80254 0221-04-CID259-80255 0260-04-CID259-80292 0281-04-CTD259 (SDF) 0334-04-CID259-80337 0336-04-CID259-80338 0342-04-CID259-80342 0344-04-CID259-80344 0360-04-CID259-80353 0382-04-CID259-80369 0386-04-CID259-80371 0428-04-CID259-80400 0429-04-CID259-80401 0433-04-CID259-80405 0005-05-CID259-36203
0031-03-CID899-63493
N
022'i C
FOR OFFi.`1AL tiSE ONLY LAVAi ENFORCEMENT SENSITiVE 000 7 4
DOD-044490
N./ \.).C...1'1"
DEPARTMENT OF THE ARMY
11TH MILITARY POLICE BATTALION (CID)
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
BAGHDAD, IRAQ, APO AE 09342

FtEPLY TO ATTENTION OF
S: 14 Apr 05
CIRF-ZA-OP 2 Mar 05
MEMORANDUM FOR Commander, 48th Military Police Detachment (CID), Camp Victory, Iraq, APO AE 09342
SUBJECT: Request for Correction — Report of investigation (ROI) 0213-04-CID259-80250 (0125-05-ClD001)
1.
Reference ClD Regulation 195-1, CID Operations.

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

3.
Request acknowledgement of this request no later than 7 Mar 05. A response to this request to include the status of the investigation will be forwarded thru.this headquarters to HQ, USACIDC, no later than the above suspense date.

4.
Point of contact for this action is the undersigned, DSN 318-822-2829/30, or email iraq.centcom.mil .

///original signed/// Encl as W01, MP
EC / LOGSEC Officer
.

022766
FOR OFFICIAL USE ONLY.

LAW ENFORCEMENT SENSITIVE

000 75
--a.,,y-Aft-uvocW71-Y0331)
DEPARTMENT OF THE ARMY
u. S. ARMY CRIMINAL INVESTIGATION COMMAND
6010 6TH STREET
FORT BELVOIR, VIRGINIA 22060-5506

REPLY TO ATTENTION OF
S: 14 Apr 05
N
CIOP-CO 1 Mar 05
MEMORANDUM FOR Commander, 3rd Military Police Group (CID), USACIDC, 4699 North 1st Street. Forest Park, GA 30297-5119
SUBJECT: Request for Correction — ROI 0213-04-CID259-80250 (0125-05-CID001)
1.
Reference CID Regulation 195-1, CID Operations, 15 Jan 04.

2.
A review of the listed Report of Investigation (ROI) was conducted by this headquarters to ensure administrative requirements in referenced regulation were met. Administrative/investigative deficiencies were identified and are documented in the attached sheet.

3.
Request acknowledgement of this request no later than 8 Mar 05. Conective action should be documented in a memorandum. Forvvard the memorandum and a copy of the corrected ROI/Final Supplemental (as appropriate) to this headquarters no later than the suspense date. All correspondence should clearly identify the HQUSACIDC control number.

4.
Point of contact is CW3NDS11111111111orlillibelvoir.army.mil .

FOR THE DEPUTY CHIEF OF STAFF, G-3: NV-3) (c)
iniamil)
//orig si edll
N
Encl asN CW5, MP
Chief, Investigative Operations Division
FOR OFFICIAL
°NUT
LAW FNFORCEili..,:N.1
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DEPARTMENT OF THE ARMY
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
6010 6th STREET
FORT BELVOIR, VIRGINIA 22060

28 February 2006

MEMORANDUM FOR Chief, Current Operations, United States Army
Criminal Investigation Command, Fort
Belvoir, VA 22060 .

SUBJECT: Transmittal of Information

.1. The attached documents reflects this office's review of
documentation pertaining to a Detainee Abuse Investigation, ROI
0213-04-CID259-80250.

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

. Point of contact this memorandum is
belvoir.army.mil or the.

dersigne at 703)

///original si ned //
1 encl
as CW2, MP

Special Agent

FOR OFFiCiAL USE ONLY
LAIN ENFORCEMENT SENSITIVE

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DETAINEE ASSESSMENT TASK FORCE CASE FINDING STATEMENT
Date Reviewed: 26 Feb 05
Reviewer:
)0(T)(c)--1
Case number: 0213-04-CID259-80250
Offense: Assault / Cruelty & Maltreatment
Status: Closed as a Final (C) on 27 Oct 04
.
FINDINGS OF DATF REVIEW:
(9")(6-1'1.
1.
No effort was made to ideNand interview the interrogators and screening personnel who were working at th emporary Screening Facility (TSF) during the time period of the alleged incident -5 Jan 05). The detainee provided very good descriptions of the interpreterNas well as other individuals who were involved or present during the abuse and it may e possible to identify suspects based on his descriptions,

2.
'The "lost records" explanation is unacceptable. Capture reports and interrogation reports do not just sit in a database on a local hard drive. They are submitted to higher echelons as well as other intelligence activities in an expeditious manner. The bottom line is this detainee's circumstances were rather unique, due to his relationship to another high value detainee (as detailed in the case file). Because of this relationship, the interrogators would have prepared and submitted a report to higher echelons. There is not indication that we had MI or the TSF search the available databases for any reports pertaining to this detainee.

3.
During his interview with CID, the detainee stated he agreed to show the interrogators where the person lived who provided his fake passport. The detainee stated he was taken by helicopter to show the interrogators the location and then he vvas taken to Abu Ghraib. Again, more information that can be used to distinguish this detainee from other detainees and assist in identifying the individuals who interrogated him.

4.
ThN explanation of the pseudonymsNand

oes not make sense. He stated the pseu onyms were used for operational security purposes to protect the identity of the capturing personnel and the
\90-Yo L
personnel who captured the detainee would not have been the same persormel who interrogated him. In the statements of Nan they both
stated, "It was reported to me that Detainee was e ained because was at the home
(
S61-0
of....". This clearly demonstrates tha an ere not capturing unit personnel. Further, the memorandum attached as Exhibit to the ROI states "The Temporary Screening Facili administrative staff has used the following pseud.onyms during that time eriod: N It is clear that'll...and were TSF personnel.
Cat-t)
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DETAINEE ASSESSMENT TASK FORCE
CASE FINDING STATEMENT

5.
Exhibit 9 (AIR) contains a paragraph that states interrogation reports were reviewed that had variations of the detainee's name; however, the date of birth on the reports did not match the detainee's date of birth. The AIR does not indicate whether or not the dates of birth were close to the detainee's date of birth. We have found that the same detainee may have numerous dates of birth listed in his records due to a variety of reasons, including admin errors or even because the detainee simply does not lcnow his exact date of birth. Also of note in this case is the fact that the detainee's father was detained during the same time period and the detainee and his father have very similar names. The questioned interrogation reports should have been reviewed for content and compared with subsequent ieports that we do have from when the detainee was at Abu Ghraib. 'The detainee was questioned concerning a v s • lc issue and the circumstances of his capture were similarly unique.

6.
The case file containe copy o Ntatement; however, it was not attached

to the ROI as part o xhibit 2, which include the detainee records as well as a copy of statement.
Exhibit 5 contained several aliases that were not listed in the VICTIM BLOCK o the
ROI, i.e.NndNapparent misspelling of detainee's actual name

Exhibit 4 reflects tha the detainee had another Internment Serial Number
apparently from a p vious capture. Should have been listed in the VICTIM LOCK.

RECOIVEVIENDATION: Reopen this investigation and address the aforementio ed issues. (3,-) (C)
\)(4) (C)N
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0213-04-CM259-80250 (DATF) Reviewed: 11 Feb 05
Occurrence: 0001/5 Jan 04- 59/5 Jan 04
Location: Unknown loc on, BIAP, Baghdad, IZ, APO AE 09342
Subject. Unkno
Civilian, Internment Serial Number (ISN)
Offense: Aggravated Assault, Cruelty and Maltreatment
Skvl
—
This investigation was initiated upon receipt of RFI 033 -04-CID001, from HQUSACIDC, which indicated a review oNinterrogation reports revealed he was allegedly abused while detained by us Coalition Forces.
A review of this case file and investigative reports revealed this detainee was captured and detained by Task Force 6-26. Task Force 6-26 is stationed out of Fort Bragg, NC. A Request for Assistance was sent to the CID assest with this Task Force. An Information Report was provided to this office which stated fake names were used by the 6-26 members. The only names identified by this investigation were determined to be fake names utilized by the capturing soldiers; however, the abuse allegedly occurred during the interrogation of the detainee. The 6-26 CID agent related that the capturing soldiers would not know who the interrogators were. 6-26 also had a major computer malfunction which resulted in them losing 70 percent of their files; therefore, they can't find the cases we need to review.
This investigation meets the necessary requirements and does not need to be reopened. Hell, even if we reopened it we wouldn't get anymore information then we already have.
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