CID Report: 0218-04-CID259-80252

0218-04—CID259-80252

DATE: 29 JAN 05
FROM: SAC, 48TH MILITARY POLICE DET (C1D)(FWD)
TO: DIRECTOR, USACRC, USACIDC, FORT BELVOIR., VA
CDR, 11ND MILITARY POLICE BATTALION (CID)(FWD)
CDR 3D MILITARY POLICE GROUP (CID)
CDR, USACIDC, ATTN: CIOP-ZA, FORT BELVOIR, VA
CDR, 48TH MP DET (CID)(FWD)

SUBJECT: CID REPORT OF INVESTIGATION - 1sT SUPPLEMENTAL/SSI - 0218-
04-C1D25 9-8 02 52-/5 C 1 R2/5Y2E

DATES/TIMES/LOCATIONS OF OCCURRENCES:
1. 10 JAN 2004/ 0745 HRS - 24 JAN 2004/ 1150 HRS; UNKNOWN LOCATION, BAGHDAD INTERNATIONAL AIRPORT (BIAP), Iraq (IZ)
DATE/TIME REPORTED: 19 JUL 2604, 0900
1,4-11 "
INVESTIGATED BY: SA
6-4 Pc- 41--\ /(7e-K
4(7e
-
0C46,1
SUBJECT: 1. (UNKNOWN); (NFI) [AGGRAVATED ASSAULT (UNFOUNDED)] [CR'UELTY AND MALTREATMENT (UNFOUNDED)]
VICTIM: 1. cw;. itc IRAQI; INTERNMENT SERIAL NUMBER (ISN) d7c---M; WHITE; XZ; DATE OF CAPTURE: 10 JAN 2004; AKA:
ifs(7e-4'4" fe't(74'.-p­
(NFI) [AGGRAVATED ASSAULT o4-rie7,_ (UNFOUNDED)] [CRUELTY AND MALTREATMENT (UNFOUNDED)]
6. INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR PRELIIVIINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE COMPLETION OF THE INVESTIGATION.
"THIS IS AN OPERATION IRAQI FREEDOM INVESTIGATION"
1ST SUPPLEMENTAL:
THIS SUPPLEM,ENTAL REPORT IS BEING SUBMITTED TO REOPEN THIS INVESTIGATION TO CHANGE THE FINAL DISPOSITION OF THE OFFENSES FROM INSUFFICIENT EVIDENCE TO UNFOUNDED. 026851
FOR OFFICIAL USE ONLY

LAW ENFORCEMENT SENSITIVE 0 0 t
0218-04-CID259-80252

ON 27 JAN 05, THIS OFFICE AND THE OPERATIONS OFFICER FROM THE 11TH MP BATTALION (CID), CAMP VICTORY, IRAQ CONDUCTED A REVIEW OF THIS INVESTIGATION AND DETERMINED THE EVIDENCE AND TESTIMONY OBTAINED DURING THE CONDUCT OF THIS INVESTIGATION DO NOT JUSTIFY LISTING THE OFFENSES AS INSUFFICIENT EVLDENCE. THE INVESTIGATION CLEARLY DEMONSTRATES THE DETAINEE WAS INJURED DURING A LEGITIMATE USE OF FORCE, PURSUANT TO APPREHENSION ON 10 JAN 04. THIS INVESTIGATION HAS SUFFICIENTLY DEMONSTRATED THE OFFENSES OF CRUELTY AND MALTREATMENT AND AGGRAVATED ASSAULT DID NOT OCCUR.
INVESTIGATION CONTINUES BY USACIDC.
FINAL REPORT:
ON 19 JUL 04, THIS OFFICE RECEIVED AN INTERNATIONAL COMMITTEE OF THE RED CROSS (ICRC) REPORT FROM THE 22ND MILITARY POLICE (MP) / z BATTALION (BN)(CID), CAMP VICTORY, IZ, RELATING MRAIIIIIIIVAS bv 6 76- ce ALLEGEDLY ABUSED WHPLE DETAINED AT BIAP, BAGHDAD, IZ.
INVESTIGATION ESTABLISHED INSUFFICIENT EVIDENCE TO PROVE OR DISPROVE THE OFFENSES OF AGGRAVATED ASSAULT AND CRUELTY AND fr 1(76, MALTREATMENT OCCURRED AS ALLEGED BY MR.111111SMR.4011111 4"--1 ALLEGED SUBSEQUENT TO HIS CAPTUR.E, HE WAS TAKEN TO A
L ‘76-
DETENTION FACILITY, BELIEVED TO BE NEAR BIAP. MR.11111111111ALLEGED HE WAS KICKED IN THE FACE WHILE HE WAS RESTRAINED, HOODED AND IN A KNEELING POSITION, WHILE DETAINED BY AN UNK_NOWN UNIT AT BAGHDAD INTERNATIONAL AIRPORT IN MID-JANUARY 04. THE INJURY CAUSED BY THE BLOW WAS DESCRIBED AS "LOCALIZED TENDERNESS IN , THE LEFT MAXILLARY AREA." MRIMIliRELATED X-RAYS WERE TAKEN 444-I AT CASH 31, AND THAT THE HOSPITAL NUMBER WAS 1790 OR 1740.
5-C(. ..2-7& A MEDICAL SCREENING OF MROMOCONDUCTED ON 10 JAN 04, °
-f ‘76" (Pi
SUBSEQUENT TO HIS CAPTURE, IDENTIFIED MR.111111111AS A 36 YEAR OLD 4.4- 41MALE WITH REPORTED RESISTANCE ON TARGET. THE SCREENING INDICATED MR.411111111WAS STRUCK AND SUBDUED DURING DETENTION, ‘(-K/76--SUSTAINING A LIKELY FACIAL FRACTURE WITH POSSIBLE OCULAR 'IRAUMA/INJURY, AND POSSIBLE INTRA-ABDOMINAL INJURY. NO ADDITIONAL INFORMATION WAS AVAILABLE TO REFUTE OR SUBSTANTIATE MRINIIIIMALLEGATIONS. THIS INVESTIGATION DID NOT DEVIINISH THE INTEGRITY OR CREDIBILITY OF MRAIIIMMALLEGATION. 64.9- z
I 7ele
7. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTER 3, AR 25-55.
026852
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

0 00 OLI2
DOD-052351
0218-04-CID259-80252

8. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTTVE MARKINGS IN ACCORDANCE WITH CHAPTER 3, 25-55.
026853
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

000003 DOD-052352
SECr°TNOFORN — LAW ENFORCEMF T SENSITIVE
—
-
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

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

(U)
SUBJECT: CID REPORT OF INVESTIGATION — FINAL (C)/SSI — 0218-04-CID259-
80252—/5C1R2/5Y2E

(U)
DATES/TIMES/LOCATIONS OF OCCURRENCES:

1. 1 JAN 2004/ 0001 HRS — 31 JAN 2004/ 2359 HRS; UNKNOWN LOCATION, BAGHDAD INTERNATIONAL AIRPORT (BIAP), Iraq (IZ)
(U)
DATE/TIME REPORTED: 19 JUL 2004, 0900

(U)
INVESTIGATED BY: SA

(U)
SUBJECT: 1. (UNKNOWN); (NFI) [AGGRAVATED ASSAULT (INSUFFICIENT EVIDENCE)] [CRUELTY AND MALTREATMENT (INSUFFICIENT EVIDENCE)]

z 4, ,c/pc- r
(U) VICTIM: 1. CIV; IRAQI; hv4,_b&ye , INTERNMENT SERIAL NUMBER (ISN WHITE; X_Z; DATE OF CAPTURE: 10 JAN 2004; AKA: m;b06 .‘7e--
(NFI)
t7e-f!.
[AGGRAVATED ASSAULT (INSUFFICIENT EVIDENCE)] [CRUELTY AND MALTREATMENT INSUFFICIENT EVIDENCE)]
(U)
INVESTIGATIVE SUMMARY:

(U)
On 19 Jul 04, this office received an International Committee of the Red Cross (ICRC) report my ‘764, from the 22nd Military Police (MP) Battalion (BN)(CID), Camp Victory, IZ, relating Mr.4111111. " was allegedly abused while detained at BIAP, Baghdad, IZ.

iV:_(lbeiab (-to C (11615117/ txf-6- t- tiLa rtg) cLo s6i,r1a3 cs.064m,
--
toccio2_
kr-1 k
0 2 6 8 5 4, b6-3/ 06-SECRET—NOFORN - LAW ENFORCEMENT SENSITIVE
000th:1.4
DOD-052353
SECRET NOFORN — LAVV ENFORCEMENT 1•ENSITIVE
0218-04-CID259-80252
(U) Investigation established insufficient evidence to prove or disprove the offenses of ‘e oe, e•-•
/pc,
Aggravated Assault and Cruelty and Maltreatment occm-red as alleged by Mr.4111111.Mr.
L(-•
411111111.alleged subsequent to his capture, he was taken to a detention facility, believed to be near BIAP. Mr.4111.1alleged he was kicked in the face while he was restrained, hooded and in a KPC-ff kneeling position, while detained by an unknown unit at Baghdad International Airport in. mid-January 04. The injury caused by the blow was described as "localized tenderness in the left m.axillary area." Mr....related x-rays were taken at CASH 31, and that the hospital number4-1;,o6e­was 1790 or 1740.
A eiz-0e-ie.
(U) A medical screening of Mr....conducted on 10 Jan 04, subsequent to his capture,
/ / _.-. identified Mr..=s a 36 year old male with reported resistance on target. The screening ‘4,--K b76-1--indicated Mr as struck and subdued during detention, sustaining a likely facial fracture/..&/764
P (19 r
with possible ocular trauma/injury, and possible intra-abdominal injury. No additional information was available to refute or substantiate Mr.1.11.111.1allegations. This Investigation 14;‘,,c-Lie-did not diminish the integrity or credibility of waftallegation. .6c...e/- Z...,e- r
1-t v'
(IJ) STATUTES:

(U)
Article 128, UCMJ: Aggravated Assault

(U)
Article 93, UCMJ: Cruelty and Maltreatment

(U)
EXHIBITS/SUBSTANTIATION:

(U)
Attached: 6,76"/

64-((
(u) 1. Agent's Investigation Report (AIR) of SA.111.1.1111 19 Jul 04, detailing the Basis
for In-vestigation.

44-4c676-9.
•
(U) 2. ICRC report, 30 Jun 04, detailing allegations of abuse by Mr....
14-‘, 17e-
(U)
3. AIR of SA41.026 Jul 04, detailing receipt of Request For Assistance (RFA);
coordination with the Magistrate Cell and 391st MP Battalion (BN), Detainee Aid Station,
Baghdad Central Confinement Facility (BCCF), Abu Ghraib, IZ (AGI); query of the Biometrics
Automated Toolset (BATS); and interview of Mr. 4.1.11.

(U)
4. Personal Data Report pertaining to Mr.... g-t(

IF' I
06. q:
(U)
5. Detainee records pertaining to Mr.... 4'7 r

(U)
6. Interrogation Reports and Records pertaining to Mr.111111111101

‘76-
Cl"
(U) 7. AIR of SA Aug 04, detailing coordination withal.,
026855,
2
•0 0 u 05
SECRET—NOFORN - LAW ENFORCEMENT SENSITIVE
SECRET NOFORN - LAW ENFORCEMENT 1ENSITIVE

021804CID25980252
(S/NOFORN) 8. AIR of 6 Oct 04, detailing receipt of RFA; the coordination a-4 ‘7C-with the Executive Officer (X0) and the coordination with the ntelligence Officer. (USACRC and File Copies only)
06-
(U) 9. Medical screening report pertaining to Mr...11111..11MM, 10 Jan 04.
(S/NOFORN) 10. Memorandum for Record, 5 Oct 04, detailing the use of pseudonyms by411/11 41/ifor transfer documents. (USACRC and File Copies only)
(S/NOFORN) 11. Memorandum for Record, 5 Oct 04, detailing the loss of computer data by the 111111111.1111111111111111111.(USACRC and File Copies only)
x4,4, pe--/
(U)
12. AIR of SAMINIMINI26 Oct 04, detailing final coordination with the Office of
the StaffJudge Advocate (SJA).

(U)
Not Attached:

(U)
None.

(U)
The originals of Exhibits 1, 3, 7, and 12, are forwarded with USACRC copy of this report.
The originals of Exhibit 2 are maintained in the files of the International Committee of the Red
Cross. The originals of Exhibits 4 through 6 are maintained in the files of the BCCF. The
originals of Exhibits 8 10 and 11 are maintained in the files of the U.S. Army

The orighilialliPlibit 9 44-C, bk-L are mamtained in the files of the 4aq. ttylc-6
(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 irnpact on the investigative findings of this investigation.

(U)
Leads Remaining:

(U)
a. Locate, fully identify, and interview the individuals responsible for the interrogations of
Mr.411111111

jp-v,176-‘e
(U)
b. Locate, fully identify, and interview the individuals responsible for Mr.411111111111medical
care, while detained byellila

(U)
c. Locate, fully identify, and interview individuals responsible for Mr.41111.111111care and 4‘ 17‘7e-5 well being while detained at BIAP. ­

(U)
d. Locate, fully identify, and interview Mr.411111111concerning his allegations of abuse to ((‘-9,40e-9 ICRC.

3 04)0006
SECRET-NOFORN - LAW ENFORCEMENT SENSITIVE
—
. SECRET NOFORN LAW ENFORCEMENT tlENSITIVE
0218-04-CID259-80252
(U) Report Prepared By: Report Approved By:
44,(761'-(
I2C.'I/°
Special Agent,
(U) Distribution:
1 - DIR, USACRC, 6010, 6th Street, Fort Belvoir, VA 22060-5506 (original) 1 - Thru: CDR, 22nd MP BN (CID), APO AE 09342
Thru: 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, AF'0 AE 09335 e-mail only 44 --4(7‘*-7
— U.S. Army TTN: SA41111111111
b6-C, h
1 -StaffJu ge Advocate, III Corps, (email only) 1 - File
026857 4 SECRET-NOFORN - LAW ENFORCEMENT SENSITIVE 000do7
ROI NUMBER

°AGENT S INVESTIGATION REPORT -02-18-04-CID259-80252
CID Regulation 196-1
PAGE 1 OF 1 PAGE
DETAILS
About 0900, 19 Jul 04, SA411111111111111111eceived an International Cornmittee of Red Cross report from thg. 22nd Military Police MP) Battalion (BN)(CID), Camp Victory, Iraq relating Mr.4111111111.111111111.11111111 was allegedly abused while detained on Baghdad International Airport, s. Baghdad, Iraq.///Last Entry///
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
SA 78TH MP DET (CID)(.FWD) BAGHDAD, IRP¦ Q
DATE FJCHIBIT
t6-K 19 Juakes
0268513
FOR OFFICIAL USE ONLY
1 FEB 77 LAW ENFORCEMENT SENSITIVE
OuOthm
DOD-052357
Page(

/ •

Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
Master Sergeant Pamela Andrews andrewsp@centcom.smil.mil
(813) 827-5341/2830
nP6879
FOR OFF47L USE ONLY-LAW ENFORCEMENT r'ilTIVE 0218-04-C10259-80252
ROI NUMBER
AGENT'S INVESTIdATION REPORT
0118-04-CID789
CID Regulation 195-1
PAGE 1 OF 1 PAGES
DETAILS
Basis of Investigation: On 20 Jul 04, this office received a Request for Assistant (RFA) (0218-04-CID259-80252) from the 78th Military Police Detachment (CID), Baghdad International Airport 46-(c (131AP), Baghdad, IZ, requesting the detention and interrogation records on detainee
Detainee Report System (NDRS) #11111/1111111:11 -
pe-7
About 1300, 20 Jul 04, SA4111.1111111coordinated with SPC411111111111111111
Magistrate Cell Legal Specialist, Baghdad Central Confinement Facility (BCCF), Abu Ghraib, Iraq t‘‘
(AGI), and obtained a cOpy of the detainee file for Detainee/MO A review of the file revealed he
was Captured by11111111111111111111111Mon 10 Jan 04. (See Personal Data Report)

oe-/
About 1500, 20 Jul 04, SAimemcoordinated with SSAIIIIIIIIIM111101111101¦111
391st Military Police Battalion (MP BN) Aid Station, BCCF, AGI, and determined there were no
medical records on file at that facility for NDRS #41111.

-1
Alpout 1600, 21 Jul 04, SA ueried the Biometric Automated Toolset (BATS) system and determined Detainee as interrogated only once while at the BCCF. The interrogation a-(5,-occurred on 28 Feb 04 and was conducted by Mr.111111111111111111111111/11111111111 United Kingdomit-3 (UK) (NFI), and TranslatoraIMMINIMINIMINkar ,enaljaJoint Interrogation and Debriefing Center (JIDC), Titan Corporation, BCCF, AGI. (See Interrogation Record and Report).
g4-3/06-3
Agent's Note: Mr.411111/Mehas redeployed to the United Kingdom,
47e--/. 44 7 About 1400, 26 Jul 04., SAIllainterviewed T rillipat the J1DC, BCCF, AG1. After a reviewing the photograph of Detainee OriTairie n thV'2rspnaWata Report, Translator.")
allaistated that he vaguely remembered Detainee...rifaliYalor...said his(7e-e; recollection of Detainee...was that he was 'Cooperative, but he did not provide any significant/4 intelligence. TranslatoraMesaid he could not remember exactly how many times he interviewed Detainee.... According to Translator he could not remember who the interrogator was who worked with him when he spoke with t e detainee. TranslatorallIMIV‘ stated he could not remember any injuries to DetaineealliMperson, and had he injured 44-4e/ observed any injuries, he would have questioned Detainee...about Who he received themifr Had Detaineellinamade any statements about abuse, he would have reported the injures and/or4 statements up the chain-of-command. TranslatorallMista;ed he had no knowledge of any abuse directed at the detainee. (7c- ce //////////////////////////////////////////////////////////////////LAST ENTRY/////////////////////////////////////////////////////////////////////
6-44
/ka-
44
TYPE AGENT'S NAME AND UENCE NUMBER ORGANIZATION
SA PRISONER INTERROGATION TEAM (P1T)(CID) 9 686
Baghdad Central Confinennent Facility, Abu Ghraib 09S142—
64.'1
SI DATE EXHIBIT 26 Jul 04
CID FORM 9 4 ‘3°)
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
DOD-052359

Page(

-
•

Referred to:
U.S. CENTRAL CO1VIMAND 7115 SOUTH 130UNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
Master Sergeant Pamela Andrews andrewsp@centcom.smil.mil
(813) 827 5341/2830
026861
CASE/ ROI NUMBER

AGENT'S INVESTIGATION REPORT 0218-04-CID259-80252
CID Regulation 1951
-
PAGE 1 OF 1 PAGE
(7e-7
About 1030, 3 Aug 04, Special Agent-in-Charge (SAC)41111111111 ¦1111SA.1111111111 f
aimullift and SAMIIIIIIIIIIScoordinated with LN0,41111111111111Cam Victory, IZ. COLIIIMBrelatedalleassets vvere relocated to Balad, IZ, from Baghdad International -Airport (BIAP), Baghdad, IZ, in Jul 04. COLOMMINII identified the point of contact (POC) as LTC
eiraMMIO,411111111111Legal Advisor, 13alad, IZ, for further coordination. a 31 .7e- 3 c"--
-
Betvveen 3 - 19 Aug 04, SA coordinated with ',TANIS and CPT
Legal Advisor,1111110Balad, IZ, and determined all investi ative activity would be requested in the form of
a Request For Assistance (RFA), via the SAC, Fort Bragg, NC, for
completion. ///LAST ENTRY///.

4/Mine-4(76-7• 41111MOMMI141
78th MP Det (CID)(FWD), Detainee Abuse Task SA Force, Camp Victory, Iraq, APO AE 09342
SIGN DATE EXHIBIT
19 Aug 04
02686
voi-( uhhlulAL UsE ONLY
000045
1 FEB 77 LAW ENFORCEMENT SENSITIVE
Page(

zE(/
English Translation:
Withheld due to:
Foreign Language Photos depicting Americans Photos depicting foreign nationals Civilian Agency Records Polygraph
X' Pending Declassification
026863
.Page(s)

Referred to:
U.S. ARMY MEDICAL COMMAND FREEDOM OF INFORMATION/
PRIVACY ACT OFFICE ATTENTION: MCFP 2050 WORTH ROAD, SUITE 13 FORT SAM HOUSTON, TEXAS 78234-6013
MR. JOHN PETERSON John.P etersonl@c en. amedd. army.mil
(210) 221-7826
026864
Page(s)

5-1)-
Withheld due to:
Foreign Language Photos depicting Americans Photos depicting foreign nationals Civilian Agency Records Polygraph
,Y Pending Declassification
026865
CASE/ ROI NUMBER
AGENT S INVESTIGATION REPORT 0218-04-CID259-80252
CID Regulation 195-1
PAGE 1 OF 1 PAGE 4-4 /76ff / 4e4,6—e;3
About 1640, 26 Oct 04, SA briefed CPT4110111111111111110ffice of the Staff Judge Advocate (SJA), Camp Victory, IZ. CPTIIIIIIIwas updated concerning the information provided by th0-; Special Agent-in-Charge (SAC),111.0.11Fort Bragg, NC, and that the investigation was being closed with insufficient evidence to prove or disprove the offenses occurred as alleged by Mr.11011111///LAST ENTRY///.
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
78th MP Det (CID)(FWD), Detainee Abuse Task SA Force, Camp Victory, Iraq, APO AE 09342
SIGN DATE EXHIBIT
26 Oct 04
0,02686'3
OFFICIAL USE ONLY 1 FEB 77 LAW ENFORCEMENT SENSITIVE 000053
)
-
(-) •
UNCLASSIFIED - FOR OFFICIAL', DE ONLY
DATE: 19 Jul 2004
FROM: SAC, 78TH MILITARY POLICE DET (CID) (FWD)
TO: DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA
CDR, HQUSACIDC ATTN: CIOP-ZA, FORT BELVOIR, VA
CDR, 22ND MILITARY POLICE BATTALION (CID)(FWD)
CDR, 3D MILITARY POLICE GROUP (CID)
CDR, 787TE 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 OF INVESTIGATION -INITIAL/SSI - 0218-04-CID259-80252-5C1R2/5Y2E
DRAFTER : SA INNMINIMI• / RELEASER : SA figasisi,
(
1. DATES/TIMES/LOCATIONS OF OCCURRENCES:
1.
1 JAN 2004/ 0001 HRS -31 JAM 2004/2359 HRS; UNKNOWN LOCATION, BAGHDAD INTERNATIONAL AIRPORT, BAGHDAD, IZ

2.
DATE/TIME REPORTED: 19 JUL 2004, 0900 HRS

r76,a2

3. INVESTIGATED BY: SA 11111.111111.11.1111111111111111111111111111111111. SA 66-6°
SAMMIIMINIIMM
4.
SUBJECT: 1. (UNKNOWN); (NFI) [AGGRAVATED ASSAULT] [CRUELTY AND MALTREATMENT]

5.
VICTIM: 1. 411.11.1111111.111.11010111111111.10111111.11111111.11 4VC,0(
CIVABEEMOMMEMI(NFI) [AGGRAVATED ASSAULT] [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 AN INTERNATIONAL COMMITTEE OF RED CROSS (ICRC) REPORT FROM THE 22ND MILITARY POLICE (MP) BATTALION (BN)(CID), CAMP VICTORY, IRAQ RELATING MRAMINIIIMAY HAVE BEEN ABUSED WHILE DETAINED r ON BAGHDAD INTERNATIONAL AIRPORT (BIAP).
026867
UNCLASSIFIED - FOR OFFICIAL USE ONLY
Outwit
) UNCLASSIFIED - FOR OFFICIAL _ ONLY
PRELIMINARY INVESTIGATION REVEALED THE ICRC REPORT RELATED

MR. 4111111111 WAS KICKED ONCE IN THE FACE WHILE HE WA8
RESTRAINED, HOODED AND KNEELING DOWN. '

.ON 14 JUN 04,-MR.411111111111 WAS RELEASED FROM THE BAGHDAD ,i4-476,K:'
CENTRAL CONFINEMENT FACILITY (BCCF), ABU GHRAIB, IRAQ.

EFFORTS ARE ON-GOING TO LOCATE AND REVIEW MR. 4111111111,416677-

DETENTION FILE AND MEDICAL RECORDS. -7-
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.

026863
UNCLASSIFIED - FOR OFFICIAL USE ONLY
Otmq55
CID FORA/ 66

.
I. DATE 2. TIME RECEIVED 7. CASE NUMBER
0900
19 Jul 04
. 0218-04-CID259-80252
3. OFFENSE 8. ASSIGNED TO•
Aggavated Assault/Cruelty and Maltreatment 6611 Pe' / IIIIIIIIIIIIIr
4. SUBJECT 9. TYPE OF ACTION
GC
Unlcnown
Xe-W764‘
5. VICTIM 10.
Mr-IMMIIIII111111111111111111. /SN MEP REPORTS
TYPE SUSPENSE COMP
6. CASE DESCRIPTION
INI/SSI 20 Jul 04 P7Crt..g_
151,--4 tole --Y ICRC reported Mr. Illilwas allegedly abused while detained on 5-A C-4 A • 0 G BIAP. S qc
1...1AVC 0 9
ii. OTHER ACTION 12.•CID FUNDS
ACTION RQRD COMPL DATE AMOUNT
, ,, _ '
3 1111 66-001c-L kl=it--2v ia-J4.0 Li
,
(CIA-ece.r to ...T., A_ I oft
026869

Opouji
SEQUENCE NUMBER
• : -: ' . ESTI-GAME PLAN
0218-04-CID70252 ,,-
;Y,:.-L:..,....::: ".....l'h ' ''..:]..' : •
i / 1,‘ -7,— Y-
'
DATE -OFFENSE SUBJECT/ UNKNOWN 04e" SSIGNED TO: L (t 4.74\
19 Jul 04 Aggravated Assault VICTIM Mr. 0111111111/10
illill..111110 ''
1:TI:11:IlFt:'.1:,::'• ;,:i ,,, '2 1:14Vt.::::i .' '::' ' .:' . :A;1::i,,, ,inoy, ,. !1':' Fii.gi;

li'.1:tr;i:;:i.
.
'6•itiOrtiiii -"P, 415M1*,•' 'f,',',,,,'•.11'",':i '-h,! :ii
484
19 JUI 04 RFA to ABU .3ia..71.)L,

19 Jul 04 Obtain Detainee ftle 143 XV
(...
19 Jul 04 Locate capturing unit and detention facility Locate fully identify and
amimmik )‘‘'- (‘i (7C— '
19 Jul 04 Interview of persons involved in the detention of Mrommilm
19 Jul04 Obtain medical records of /qr.... Xi- (4; 064
, 19 Jul 04 Coordination with SJA
I
.
-' '
.

'
.
'
.
' , " :i .4. CONTACTIVPHONVIUMBERSiigii!;i7 :'-: :' INVESTIGATIVE STANDARDS.. L

ACTIVITY/PERSON PHONE NUMBER VICTIMS INTERVIEVVED 24 hours
EYE WITNESSES INTERVIEWED 24 hours
EVIDENCE DEPOSITED 1 duty day

LAB REQUESTS 5 duty days
. RFA'S SENT OUT 5 duty days MEANINGFUL INV ACTIVITY 10 duty days RFA FOLLOW UP 15 duty days KNOWN SUBJ FINALS 15 duty days UNFOUNDED FINALS 15 duty days UNKNOWN SUBJ FINALS 30 cal days
(-
utwo,-)9
026870
DOD-052369
AGENTS ACTIVITY SUM1VIARY Control Number (CID Regulation /9S-1) 0218-04-CID259-80252
TIME, DATE, AND AGENT
0900, 19 Jul 04 11111.1, / 0;6 671'
1430, 19 Jul 04
1445, 19 Jul 04444 06, /
1500, 19 Jul Ot4„.,46-76,
3-1)1, oti
MIR

‘e-716761
/ J-v,.
oaiir
64-1/6-7e-/
SUMMARY OF INVESTIGATIVE ACITIVITv
BASIS FOR INVESTIGATION: 64- f/ 6 76-r
About 0900, 19 Jul 04, SA 4111111.111.received an International Committee
of Red Cross report from the 22nd Military Police (MP) Battalion (BN)(CID),
Camp Victory, Iraq relating Mr. fffalalMINIIIMWOMMORMil
ISNelliii was allegedly abused while detained on Baghdad International

oefi,
Airport, Baghdad, Iraq.
Drailed Initial report and assembled case file.
Drafted RFA to BCCF.
To SAC for Review.
544 c 02;A-co:
ixtr /55CE b; Lkoa
I
satOd-76 6crF
eFla
2, q_oxj,
egorts 445P.
63,440
-5A
Ac16.. 5Ac-
t. titici-ege
2. s.10-f-t­7), yool-eet/

5eivt To cc F
0 2 6 87

mar
CID FORM 28 , PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 000u 3
DOD-052370

Control Number
AGENTS ACTIVITY SUNITVIARY
(CID Regulation 195-1)

0218-04-CID259-80252
SUMMARY OF INVESTIGATIVE ACITIVITYTIME, DATE, AND AGENT
1440, 29 Jul 04 Sent an email to BCCF requesting a status of the RFA and corresponding number.
Received Final Info report from BCCF detailing the receipt of the detainee file,
1000 30 Jul 04 interrogation reports and interview of inteipreter. Enclosures did not include
detainee file.
0-// Sent an email to SA jIIIIIPBCCF, requesting the detainee file of detainee
1330, 4 Au 04 56-‘‘7C MI. 641- ‘74 f 1335 4 Au 04 File needs detainee file. Need a delayed entry reference the coordination on 3 Aug 04 with the mop 4“g7C--/ LNO. Case file to SA
/ ‘'76- (
026872

PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
CID FORM 28 1 Oct 80 U.
000
DOD-052371
AGENTS ACTIVITY SUi,tivIARY Control Number (CID Regulation 195-1) 0218-04-CID259-80252
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY
.A5-4(7e-
Delayed entry: 0900, 9 Aug Delayed Entry: About 1030, 3 Aug 04, sm.... smiwaraine SA 1030, 3 Aug 04 01111111111M coordinated with COIAMINIMLNO.Mii COL 11¦1411.1116/41.elnalMrelatedIMINNeassets were relocated Balad, IZ, from Baghdad, International Airport. COIMMINiaprovided a POC, identified as LTC z
1:60 f 0" 41111111111=041111111111.Legal Advisor, Balad, IZ, for further coordination!'"
‘7e-/

1000, 9 Aug-I119, 13 Aug Between 1000, 9 Aug 04 — 1119, 13 Aug 04, S .attempted to ONNIal contact LTCMINIO No answerat his DNVT number. 64--,„31,e(.7-__3
1:30 6‘...4 7e..—
1658, 12 Aug 04 Sent email to COLMINIMifor the email address of COL4111111Was he is not 1663 identified on the global "smil" email addresses.
WNW
1:15 ‘;,, 061
0836, 13 Aug 04 Sent email to COLONISrequesting a meeting with his office. 64-3, (7e3
mum 46'7&(
1:20
6 `4"6"
1700, 13 Aug 04 Corresponded with COLWIR who related this office would be allowed access amp to the facilities in Balad, identified as Camp Fernandez Long Planck. COL
1:40 ‘,11 1111111111.requested this office coordinate for travel and advise him when the visi 4‘76-3 would take place. COL 4/.111Ralso requested this office provide an update to ,
66 .0e-7
MG MILLER concerning the conduct of our investigation.
c.c
164-vvov
z
,,Nfv,
grairlara. .
026873
PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
CID FORM 28 1 Oct 80
Otiatb5
DOD-052372
..11=111,
AGENTS ACTIVITY SUIVISIARY Control Number (CID Regukttion 0218-04-CID259-80252
*PC-
TIME, DATE, AND AGENT
1000, 17 Aug 04
4161
I: 10 y'd 1300, 17 Aug/7046411944
1140, 17 Aug 04
‘11'' I
1:30
0910, 19 Au 04
di; pe-f
1:20
1100, 19 Aug 04
1:15 4, 4-4 /.2t.
1600 19 Aug 04
6"‘
1: 20
6‘41‘761
SUMMARY OF INVESTIGATIVE ACITIVITY
Sent email to LT•equesting status of coordination with his higher for
gefting "read on" to the program, to review cases frornal. Posted email to
ROI 0127-04-CID259.•
10-6,
15-3/‘'‘-3
Sent email to LTC...requesting status of coordination with his higher for
getting "read on" to the program, to review cases fromellaill Posted email to
ROI 0127-04-CID259.
66-‘‘7e---/
Between 1140-1300, 17 Aug 04, SA41.11.111111011attempted to contact SA4‘-‘i76-1
CID, Balad, IZ, in order to facilitate upcoming RFA's and further
coordination with LTC411111.k. Sjest, em41 to SAMM.who responded and
confirmed hiS office would bF5;r6F:')71-1161e the RFAs.

71, ,(.7e-.
(64*Ze•/°--
Received email from CPT....1.111.1. Legal Advisor,111.11. DNVT 11110111111111who related he was the replacement for LTC11111111•Pand would bei‘,.; (76-.5 handling any future incfuiries. CPTOMINIMINtre Led t offi e
_
coordinate any investigative requests via SA LNO, etc.. Sent email to CPTIMMOBLIMBrelatinithis office would comply. ‘1.4---g-Posted email to ROI 0127-04-CID259,
camity,_,(76-/.
-74(.7'i-1--
About 1100, 19 Aug 04, SA •sent correspondence to Mr. ‘‘ /•- /'
.
111111111111111.0requesting guidance on what to do withilINORFA's in t.:---,!". ',./ ‘7ef_A
reference to CPT11111.11.111klatest email in reference to SA
Mr..11.111kirected this office to forward all RFA's to
him and he would forward to Command to be forwarded to SA•for
completion.• -7, .4 -•-.
Receped email from CPTalevvho related the investigations should be directed, fliagh Mr.•or completion. Forwarded mssg to Mr. 6‘--467e-/ and Mr.1111111.for action. Posted email to ROI 0127-04- fr.vip,/ CID259.
.gi;ZUrao
026874

CID FORM 28 PREVIOUS EDTFIONS OF MIS FORM WILL DE USED UNTIL EXHAUSTED
I Oct 80 OUtith6
DOD-052373

Janus ACTIV/TY &coil:MY Control Number (CID Regulation 195-1) -04-CID259-80•
SUMMARY OF INVESTIGATIVE ACITIVITY.
6‘-- bei
0700, 26 Aug 04 SAC: Rec'd email from SA miliamp Ops. The email was sent by SA 4111114.11M indidating. he would provid ./(ke-/
• any assistance lieed by the Task Force. Per disdussion
6‘76-7 with Ops, we will prepare RFAs and forward to

, with a:CC copy to Ops. A cc copy mill also
/abed" e provided to the 1.111.0rJA,

(V.“(. p,

Contact . info for 4110
/4-4 ‘76-/

14'‘-(1
Special A ent in Charge

1st

CID

DS ‘7e-/ Red: IC-1 Em: army.smil.mil
C/D FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 1 Oct 80
0 2 6 877 5

0 l
b 7
Control Number
AGENTS ACTIVITY KaIMARY (CID Regulation 195-1) 0218-04-CID259-80252
TIME, DATE, AND AGENT
1250, 26 Aug 04
I: 20 be.:1
th." "
315 26 Aug 04
1_,_
11111111111111
-1 &ye,/
1: 30 6-(/
1500, 26 Aug 04

41111111111* 0-/
I: 30 647-tt Z7 At.)G
SUMMARY OF INVESTIGATIVE ACITIVITY
Sent emails to 11111, 4111111111andillillerBCCF, requesting a copy of the detainee file their RFA indicated was part of the file, but the documents were not forwarded. Awaiting reply. Posted emails to file.
.••10i, •
Agent's Comment: Need documents to be forwarded with RFA to SA 111111111111111rforillailinvestigations.
Drafted RFA to SA alligilleposted to file, awaiting supporting documents from BCCF.
About 1500, 26 Aug 04, received email with attached documents from BCCF
concerning the detainee file of Victim. Reviewed and posted to file. Updated
RFA.
"Z..cvb
2.."FIto •
026876

CID FORM 28 PREVIOUS EDITIONS OF THIS FORM VVILL I3E USED UNTIL EXHAUSTED I Oct 80
OUOth,oS DOD-052375
AGENTS ACTIVITY SUMMARY Control Number (CID Regulation 19S-1) 0218-04-CID259-80252
TIME, DATE, AND AGENT
0900 31 Aug 04
I: 10 6,6,6 76-4 Sep 04
I: 20 6.-40e-1 9 Sep 04
I: 30
“r6‘76-/
11 Se 04
1: 20 64- 616-/ 13 Sep 04
I: 10 1730, 15 Sep 04
1: 20 64 6676-7
1015, 18 Sep 04
X 7eVr
20 64; f
1500, 24 Sep 04 MOM
I: 10 46-467(4
SUMMARY OF INVESTIGATIVE ACITIVITY
Received email from SA which related all RFA's should be
forwarded through Mr. CID command, prior to any action being
initiated by his office. Pasted email to file. 64- „If X- 7 4 2.-
-
Drafted weekly update.
ad;
Coordinated with CW4/11111111111111011.11 Operations Officer, 22nd Military Police Battalion, Cam Victor Ira CVIZ who confirmed th RFA was sent to SA from ornman o projec ate was provi e concernin e comp etion of the RFA.
Drafted weekly update.
Coordinated with Mr.alifor status of RFAs. Message forwarded. Awaiting reply.
-04'6144
Received email from CW3 411111111011111rurrent Operations, CID Command, Fort Belvoir, VA, who related she had cpgrdinalitir d 6 confirmed he had received the RFAs cdffrrui CW3gelated the projected completion date for the RFAs was projected for s5 Oct 04. Posted email to file.
Drafted SITREP.
Drafted SITREP.
4(76.--/

46704
-K,t0ey-

oz6:77.

CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED I Oct 80
ououti9
DEPARTMENT OF THE ARMY -
United States Army Criminal Investigation Command
3rd Military Police Group (CID)
Detainee Abuse Task Force
Baghdad, Iraq
APO AE 09342

C1MPR-FR 26 Aug 04
MEMORANDUM FOR Special Agent in Charge, iffingiummiair1111111111111 b6-6.-67c-6 SUBJECT: Request for Assistance (RFA) (0218-04-CID259-80252)

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 Aggravated Assault and Cruelty and
Maltreatment. On 19 Jul 04, this office received correspondence from the 22nd MP Battalion,
Camp Victory, IZ, which indicated a review of an International Committee of Red Cross (ICRC)
report, which indicated Mr. ISNONIffm ay ,4‘-`-‘‘
have been abused while detained by Coalition Forces.

6 -4‘/
3. Preliminary investigation revealed Mr. griMavas kicked in the face while he was restrained, hooded and in a kneeling position, while detained by an unknown unit at Baghdad International Airnort in mid-january 04. The injury caused by the blow was described as "localized tenderness in the left maxillary area. Mr.41111Marelated x-rays were taken at CASH 31, and that the hospital number was 1790 or 1740. 4-f5-‘7.`,
-
-
4416' 741
4. Investigation to date has determined Mr. wpm was possibly captured and detained byeilla 44-‘,17c`-. 4 Ileassets due to capturing unit states "Coalition Forces" and two statements were contained in
, the detainee file bearing the names "41111111111t and 11111.11111.' These two names havea-ce; 7C-Y-been consistent with priorelrnainvestigations. Coordination with LTC
. ‘74-
Legal Advisorligla Camp Fernandez Long Planck, Balad, IZ, DNVT: email
iag@filjallasocom.smil.mil, determined assets oftaINIMMINIMOW have ceased ,44-
operations at BIAP and have relocated to Balad, IZ.
C-t 176-
5. Request your office coordinate with IIIMMINERMININPand obtain documentation tw /r
contained in the detainee file of Mr.11111111111to include, interrogation reports, medical records 17g--bPe-f , and disciplinary records. Request your office conduct interviews of personnel identified as Mr. -
oe-r-
netajillifinterrogators,handlers, and guards, to determine the validity of Mr., allegations of abuse. Conduct subject interviews as appropriate and obtain full identification,06I.major case prints, and mu shot photographs. Additionally, attempt to identify the facilities utilized by during interrogations with detainees while at BIAP. If
LAW ENFORCEMENT SENSITIVE FOR OFFICIAL USE ONLY 026878
utit)01u
CIMPR-FR
SUBJECT: Request for Assistance (RFA) (0218-04-ClD259-80252)

facilities were mobile units and are located in Balad, conduct crime scene examinations of
facilities utilized. Conduct any other activity your office deems appropriate.

6. Re uest our office locate full identif and interview Mr. A(.47L/C-
and identified in attac ents an , concerning 44-4, ictc-4 their ow e e of inci ents invo vmg etamee abuse. The attachments were obtained from the
fil of Mr. at BCCF, and the authors are believed to be assets of Statements om these individuals appear in numerous case files current y investigation by this office, which are related to detainee abuse. er h‘-‘, hic-
at DS or email (NPRNET) RNET traq.centcom.smil.mil ease ac now e ge receipt of this RFA. Please do not close your investigation wcoordination with this office. 7. POC is SA , Lic-1 . ithout prior 19 IC -I

66-4 Pe-1
(5) Ends 17C414144
1. AIR of SA111111111 26 Jul 04 CW3,
2, Coalition. Forces Apprehension Form, 23 Jan 04 Special Agent-in-Ch

3.
Sworn Statement of4/111114M23 Jan 04. .47644

4.
Sworn Statement ofqpllPIN 23 Jan 04. id.44 416,4,

5.
Excerpt of 1CRC report

2
LAW ENFORCEMENT SENSITIVE FOR OFFICIAL USE ONLY
046-36 eJ
DEPARTMENT OF THE ARMY
United States Army Criminal Investigation Command
3 rd MILITARY POLICE GROUP (CID)
78TH MILITARY POLICE DET (CID) (FWD)
BAGHDAD, IRAQ
APO AE 09342

CIMPR-FR 19 Jul 04
MEMORANDUM FOR Special Agent in Charge, Prison Interrogation Team, Baghdad Central
Confinement Facility (BCCF), Abu Ghyraill,laq APO'AE 093)5

SUBJECT: Request for Assistance (RFA) (0218-04-CID259-80252)
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 Cruelty and Maltreatment. On 19 Jul A6,- / 061 04, SA4111111.1111.received an International Committee of Red Cross re ort from the 22nd v Military Police (MP) Battalion (BN)(CID), Camp Victory, Iraq relating Mr. '4-,K6., 76° 11
iimmanium in • isimmowas allegedly abused while detained on Baghdad/ "MITI:national Airport, BigEra, Iraq.
,06-4
3.
Information received from the 22'd MP BN disclosed Mr.1111111PWas released on 14 Jun 04.

4.
Request your office coordinate with Joint Interrogation and Debriefing Center (JIDC), 7,6 f,
AGI and the Magistrate cell to obtain all documentation pertaining Mralligko include ‘6'.
medical records.

‘t,/,(76't
5. POC is SA at DNVT 11111111Nror email
p ease acknowledge receipt of this RFA. Conduct any other
Investigative activity and questions deemed necessary.

11111111111"
No Encls
CW2, MP
Special Agent In Charge

FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE 026880 OU0012
For Official Use Only
Law Enforcement Sensitive

DEPARTMENT OF THE ARMY

Prisoner Interview/Interrogation Team (PIT)(CID)(FWD)
75th Military Police Detachment (CID)(FWD)(-)
22nd Military Police Battalion (CID)(FWD)
Baghdad Central Confinement Facility (BCCF)
Abu Ghraib, Iraq APO AE 09342

• CIR,FR-PIT 26 Jul 04
MEMORANDUM FOR Special Agent in Charge, 78t Military Police (MP) Detachment (CID), Camp Victory, Baghdad, Iraq APO AE 09342
SUBJECT: Final Information Report (0118-04-CID789)
1.
Reference your RFA (0218-04-CID259-80252), dated 19 July 04; the investigation is is complete.

2.
Man-hours expended were as follows:

a.
Investigative: 5

b.
Administrative: 1

c.
Travel: 0

d.
.0015 Funds 0

e.
Privacy Act Disc. 0

3. Point o contact for this report is SAMINIPt DNAIIIIIPor e-mail: US.Army.Mil .
EncIs 14-1106-/ C-‘IC 1.AR of SAM b CW2, MP
2.
Interrogation Records and Reports Special Agent in Charge

3.
Personal Data Report

4.
CID Form 44 on Translator 66_46 Lye 4

026881
For Official Use Only Law Enforcement Sensitive 0001113
ecia! A ent /, 4-7e-7 /
From: W4 MNC-I 22d MP Bn (CID) 8-3•I Sent: emb r 15,2014 1:2§,PM To: ,7 Cc: (E-mall);4111111111111111111.CW2 MNC-I Special Agent ( Subject:
e6-5/676, 9-
Got.it. Thank§ a bunch.

16-4 (74-/'
Original Messa e

From: [mailto SBELVOIRDMS.ARMY.SMIL.MIL ]
Sent: er 15, 2
To: CW4 MNC-I 22d MR Bn (CID) 5-3' 474%-1( ei6-/

Cc: C (E-mail) (E-mail)

Subject:

41111111 4'1/47e1 ale4

ta/ked with411111 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 HOUSACIDC.
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 /4-44;

Oct 04). In three weeks, if I have not heard anything from SA It7 — '

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.

42,7e4.

•

Ori inal Messa e--

7‘61/

From: CW4. MNC -I 22d MP Bn (cm) q-3

iraq.centcom.smil.mil] ember ja, 2004 4:43 AO (E-mail) h6,p,‘7e-(E-mailr fmailto: Sent: Mo To: CW3 Cc: CW5 Subject: CAT 1 R As
terd/61('111111/Chief, • Anything fromelliale on the41111101detainee abuse cases. al/ 026882
1 0001114
DOD-052381

Page(s)

•
English Translation:
Withheld due to:
Foreign Language Photos depicting Americans Photos depicting foreign nationals Civilian Agency Records Polygraph
/ Pending Declassification
0268?3
1-11616
9
From: 41111111111111111.1CW3 MNC-I Special Agent 4 4-'1 6 7c-f.
Sent: Saturda ugust 28, 2004 10:22 AM , /
To: rmy.smil.mil' C• I/ 19
Cc: CW4 MNC-I 22d MP Bn (CID) S-3 6.4,-", 7e-(
Subject: RFA Re
4 4-07e-(
sAimmit‘6-7,04,—(

These are five more of the RFAs. We may have one more. I am presently reviewing to ensure it warrants a RFA.
tts/174-1
RFA 0218-04-CID259
CIT
0218-04-RFA, 0218-04-RFA, Ft
Attachments (Ft B... Bragg.doc

RFA 0220-04-CID259
. 0220-04-RFA, 0220-04-RFA, Ft Attachments (Ft Bragg.doc
RFA 0221-04-CID259
0221-04-RFA, 0221-04-RFA, Ft
Attachments (Ft B... Bragg.doc

RFA 0232-04-CID259
0232-04-RFA, Ft 0232-04-RFA, Ft
Bragg (Attache... Bragg.doc

RFA 0280-04-CID259
0260-04-RFA, Ft 0260-04-RFA, Ft
Bragg (Attache... Bragg.doc

owi tfe(//
ews
Special arge
Detainee Abuse Task Force
22nd MP BN (CID) (FWD)
78th MP DET (CID) (FWD)
Camp Victory, Iraq

PH:
e 4.
CEL: (
ti 0 016

Page 1 of 1
/4_6 476-/
From 411111111111.111111111rray_.mil -
Sent Thursday, August 26, 2004 1:06 pm
.mil

64-4 7e-/
Cc
Bcc
Subject Re: 0107-04-CID789
4 -1, 6 7 6---(
momb6,4Oe-/
Hey, this is , detainee abuse task force. I sent an email to SAMIkand SA
reference to case 0218-04-CID259 (Your case # 0118-04-CID789) in reference to
copies of the detainee file for NDRS 157248, which was not received by this office.

‘‘;07C-1
SA.IIIMM ma e an annotation ktgtpw?1,1 d requested it, but no other entries were /e4 (7c.
ce,e„,„
made. I am in the process of sending RrA'srt foranaand need to attac /
parts of the detainee file for his review. If you could, would you take a look at the case file and let
me know what documents you all obtained copies of. The AIR refers to one of the documents
identifying the capturing unit but the few documents I do have in the file do not
refer to that unit.

_C‘-‘
/ 7C7
I appreciate the assistance, ­
026885 00001'7
https://webmail.us.army.mil/frame.html?rtfPossible---true&lang=en 8/26/2004
4111111.11111111.11191....s,, ent
farviNc4 sLe_sWig
41111121111111111111M1111111mml
From: 11111111111111111111111111 CW2 MNC-I Special Agent W-7) 67e---/
Sent: Thursday, August 26, 2004 12:56 PM
To: @us.army.smil.mil' cle AP/
Subject: 411.11,218-04-C1D259 (Your case file #0118-04-C1D789)

Didn't work going toillia let's try41101flik 6k/I (71'4
Thanks,
4-0164

SA4111
Original Message-----From: aviwasiacw2 MNC-I Special Agent bt-4416s
Sent:•Thursday, AugUst 26, 2004 12:51 PM_.
To:• (CW3) V6--/
Subject:•RFA 4-aD2S9 (Your case ffie #0118-04-CID789)

Mr.aal ‘‘,-6 6/e 1
This isallaillnillawith the Detainee Abuse Task Force. In reviewing the case file above it was determined the detainee file was not received by this office. Could you review the case file and determined what was obtained by your office. If you have scanning capability a scanned copy would be sufficient.
/1,6-/ .6e4‘7€9-/
A separate email was sent to 4 Aug 04, or at !east SAIIIMINIIIImade an entry saying it was, but can't find any other documentation for further coordination with o r office.
I'm fixin' to send this via RFA to S appreciate it. j .76( fo ...,4041-4-nvestigations, so if you could just let me know I'd
Thanks for the assistance,
‘‘.--67&(

c.7. 6386
ti 0 U
DOD-052385
6k 4

IIIIIIIIIIIIPCW2 NI-NC-I Special Agent
From:• IIIIIIIIIIIIII.CW2 MNC-I Special Agent tV1:7777.17a-ar"--Sent:• Thursda , August 2651004 12:51._ PM To: .• (CW3) ‘. --/, ‘7e--/-Subject:• RFA 0218-04-CID2 9 (Your case file #0118-04-CID789)
Oc--7
war
c -) This is with the Detainee Abuse Task Force. In reviewing the case file above it was determined the detainee file was not received by this office. Could you review the case file and determined what was obtained by your office. If you have scanning capability a scan ed copy would be sufficient
9e-/ eka74—/
A separate email was sent to SA on 4 Aug 04, or at least SA made an entry saying it was, but I can't find any other documentation for further oordination with your office -
I'm fixin' to send this via RFA to SA / ,e-../ for 6 -4‘,'-‘ investigations, so if you could just let me know I'd
appreciate it.
Thanks for the assistance,
SAM. 64.--/,06i
ik

026887 00001 9
DOD-052386

Page(s)
English Translation:
Withheld due to:
Foreign Language Photos depicting Americans Photos depicting foreign nationals Civilian Agency Records Polygraph
X" Pending Declassification
026888
0218-04-CID259-80252
411111111111111111, CW2 NINC-I S ecial A ent to Cha e
From: MNC-I 22ND MP BN/Criminal Intel 0-11
Sent: Saturda Jul 17 2004 11:31 S1/4M ,

To: W1/1C71‘1
Subject: New CAT 1 cases
MI6 4-fc 014
Please pop three ROI's for these allegations, and report the numbers to us ASAP. Please dispatch (verbal -
phonecon) RFA to 411111110)to interview the third detainee, so he doesn't get released before we have a —c‘76./
chance to interview him.

Mr. awill he sending you the complete ICRC report regarding the allegations. One of the allegations, the ' 6 761
16th MP BDE unfounded - just ROI to capture information. Any questions call Mr. atoday before he .0/

/
leaves for vaction in Tikrit and Balad.
3detainees.allegati
on.pdf

Respectfully,
//s//
1111¦1111
CW2, MP
Criminal Intelli ence Coordinator
DVNT:

"Serving America and those who serve our great country!"
For Official Use Only Law Enforcement Sensitive 026889
0 0 2 .1
DOD-052388

64.`4t76.1 0218-04-CID259-80252
MNC-I Special Agent to Chage
Frorn: 111111111111111111111111CW4 MNC-I Operations Officer Xe"-//67C—ii"
Sent: Saturday, Jul 17, 2004 11:33 AM
To: CW2 E-mail) --t-1(/‘761'
Subject: FW: Detainee Abuse Allegations
Importance: High

read this carefully. This is reference the emai iffp just sent. 16th MP BDE already refuted one of the allegations. So initial final it if the detainee is already released. e detainee is the one we have in custody, havellinlinterrogate him for lying.
64-7.‘f y
4,604i
026890 OUOU22
Page(s)
2 3-- SS'

•
Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL, AIR FORCE BASE FLORIDA 33621.-5101
Master Sergeant Pamela Andrews
¦
andrewsp centcom.smil.mil ----1-81-3T8 2T-534172830'
026891

Page(s)

cg
Referred to:
U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION RECORD INFORMATION DISSEMINATION RECORDS MANAGEMENT DIVISION GOVERNMENT RESPONSE UNIT, RM 6296 935 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 205350001
-
MS. BELINDA KNIGHT src@fbi.gov
(202) 324-5520
026892

.Page(g)
-/OE
Referred to:
U.S. CENTRAL COMMAND
7115 SOUTH BOUNDARY BLVD
ATTN: CCJ6-DM
MACDILL AIR FORCE BASE
FLORIDA 33621-5101

Master Sergeant Pamela Andrews andrewsp@centcom.smil.mil —18T3)-827:53-4172-830--—
026893
Page(s)

0 - /07
•
Referred to:
U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION RECORD INFORMATION DISSEMINATION RECORDS MANAGEMENT DIVISION GOVERNMENT RESPONSE UNIT, RM 6296 935 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20535-0001
MS. BELINDA KNIGHT src@fbi.gov
(202) 324-5520
026894

Page(s)

L3Sr-///
Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
Master Sergeant Pamela Andrews
andrewsp@centcom.smil.mil --(313)-827:53-4172g30--
026895
DOD-052394
For Official Use Only Law Enforcement Sensitive
DEPARTMENT OF THE ARMY Prisoner Interview/interrogation Team (PIT)(CID)(FWD) 75th Military Police Detachment (CID)(FWD)(-) 22nd Military Police Battalion (CID)(FWD)
Baghdad Central Confinement Facility (BCCF)
Abu Ghraib, Iraq APO AE 09342
CIR,FR-PIT 26 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 (0118-04-CID789)
1.
Reference your RFA (0218-04-CID259-80252), dated 19 July 04; the investigation is is complete.

2.
Man-hours expended were as follows:

3.
Point of contact for this report is SA 4111111111at DNVTORM. or e-mail:‘---7/ (11*---1/ 4111.111MUS .Army.Mil.

a. Investigative: 5
b. Administrative: 1
c. Travel: 0
d. .0015 Funds 0
e. Privacy Act Disc. 0

411111417e- /
Encls 14:4‘7C-7*
1.
AIR of SA11111. CW2, MP

2.
Interrogation Records and Reports Special Agent in Charge

3.
Personal Data Report

4.
CID Form 44 on Translator/1RIM

‘t6314(7C-3
For Official Use Only
026896
Law Enforcement Sensitive
OU0112

FOR OFFIr"AL USE ONLY-LAW ENFORCEMENT SF"SITIVE 0218-04-CID259-80252
ROI NUMBER
AGENT'S INVESTIGATION REPORT
0118-04-00789
CID Regulation 1954 PAGE 1 OF 1 PAGES
DETAILS
Basis of Investigation: On 20 Jul 04, this office received a Request for Assistant (RFA) (0218-04-CID259-80252) from the 78th Military Police Detachment (CID), Baghdad International Airport 4,4A,. (BIAP), Ba hdad, IZ re uesting the detention and interrogation records on detainee.11/11.1.
National Detainee Report System (NDRS) #1.1.0 -//‘76/
(.."9/‘2-3
About 1300, 20 Jul 04, SA oordinated with SPC
Magistrate Cell Legal Specialist, Baghdad Central Confinemen act F), Abu Ghralb, Iraq it
(AGI), and obtained a co of the detainee file for Detainee.la A review of the file revealed h-er.s.
was captured b on 10 Jan 04. (See Personal Data Report) W--‘106_4

About 1500, 20 Jul 04, SA coordinated with SSGMIIIIMMIN..../Maa-c64,c40-391st Military Police Battalion (MP BN) Aid Station, BCCF, AGI, and Jetermined there were no medical records on file at that facilit for NDRS /NM ‘‘-g-47€--
06-/
About 1600, 21 Jul 04, SA ueried the Biometric Automated Too!set (BATS) system apd , determined Detainee as interrogated only nce while at the BCCF. The interrogation AC-f, 07ele occurred on 28 Feb 04 and was conducted by Mr. United Kingdom (UK) (NFI), and Translato 411111'•, Joint Interrogation and Debriefing Center (JIDC), Titan Corporation, E3CCF, AGI. (See Interrogation Record and Report).
Agent's Note: Mr. has redeployed to the United Kin dom. 16-4,h1c-il
3/1-7(-- C

-4 ‘,76-/
About 1400, 26 Jul 04, S interviewed T la at the J1DC, BCCF, AG!. After //,3‘76,v reviewing the photograph 6f Detaine he Personal Data Report, TranslatoralPs' 1 1.111..stated that he vaguely rep-Fred_ a ne Translato....said his g.-7,906.5
/ e40b .
recollection of Detaine 'g-s t a he was cooperative, but he did not provide any significant intelligence. Translator said he could not remember exactly how many times he 7., 3/7C- .3 interviewed Detaine According to Translator...IN he could not remember who t 4:,(6-i,,,,pe...5 interrogator was who worked with him when he spoke with the detainee. Translator stated he could not remember any injuries to Detaine person, and had he injured ‘.-‘;,7C-
K,7e-te.
observed any injuries, he would have questioned Detaine bout who he received them. Had Detainee.Mmade any statements about abuse, he would have reported the injures and/or ...cf‘.76,fe--statements up the chain-of-command. Translator...Instated he had no knowledge of any abuse directed at the detainee. ,64-3A7 e-3 //////////////////////////////////////////////////////////////////LAST ENTRY111111111111111111111111111111111111111111111111111111111111111111111
TYPE AGENTS NAM NCE NUMBER ORGANIZATION
PRISONER INTERROGATION TEAM (PIT)(CID)
Baghdad Central Confinement Facility, Abu Ghraib 09342

SI DATE EXHIBIT
26 Jul 04

CID FO
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
Lrici 026897 09113
Page(s)

-- 12_ 2_
•
Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
Master Sergeant Pamela Andrews andrewsp@centcom.smil.mil (8131827=534112830—
026898

-c-A•-Lbots7._
INVESTIGATIVE WORKSHEET .ow, . 04-
DATA REQUIRED BY THE PRIVACY ACT AUTHORITY: Title 10. United States Code, Section 3012(g). ROUTINE USES: Your social security number and other personal
information are used as an additional/altemative means of identification to facilitate filing and retrieval.
PRINCIPAL PURF'OSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security number is voluntary. means by which information ma be accumtely identified. REC CODE ACTION CODE DATE SUBMITTED SEQ NUMBER YEAR UNIT ROI NUMBER REL TO CASE CONTROL #
389 INDIVIDUAL DATA
ST NAME FIRST NAME !ODLE NAME GRADE i‘,/,
CIV /1.-SOCIAL SECURITY NUMBER OTHER ID NUM ER POB-CITY POB-ST POB C TY
aka
411.111.111tE ETHNIC HEIGHT WEIGHT HAIR COLOR EYE COLOR TI PRIOR RECORD MARITAL:
Male 510 140 BRN BRN US Y NL Single
MOS MCAC POSITION INDUSTRY SECURITY PHYSICAL MARKS
LINGUIST
ALIAS-NICKNAME(t.3 6 76 .,., '3 38 ALIAS-NICKNAME(S) 39 ALIAS-NICKNAME(S)
IliZATIO IF CONTRACTOR / CONTRACTOR NUMBER

1
TITAN INC. poc), ABU GHRAIB, IRAQ
MILITARY SERVICE SUBUNIT FORT/CITY STATE COUNTRY ZIP CODFJAPO
ADDRESS CITY STATE COUNTRY ZIP CODE/APO

FAMILY MEMBER DATA
JUV FAMILY REL SPONSOR LAST NAME SPONSOR FIRST NAME SPONSOR MIDDLE NAME
SOCIAL SECURITY NUMBER SPON GRADE SPON MCAC SPONSOR UNIT ADDRESS
SPONSOR CITY SPON ST SPON CTY SPON ZIP CODFJAPO SPON PHONE NUMBER

OFFENSE
OFFENSE CODE UFC OFFENSE CODE UFC OFFENSE CODE UFC OFFENSE CODE
.
ADMINISTRATIVE
UNIT TELEPHONE # ETS PCS/DEROS DATE INTERVIEW (START) TIME INTERVIEW (START)
PLACE OF INTERVIEW (sTART) DATE INTERVIEW (END) TIME INTERVIEW (END) PLACE OF INTERVIEW (END) FINGER PRINT PHOTO
VEHICLE DATA LICENSE #/ DECAL # DISPOSITION

CORPORATION DATA
CONTRACTOR NUMBER FED SERV/PROD # CORPORATION NAME
CORP ADDRESS CORP CITY CORP ST CORP CTY CORP ZIP CODE/APO
CONTRACT NUMBER

.
NOTES
HOME OF RECORD: HOME PHONE NUMBERMIlla

.
1.4.-.3, 106-5
i4-45, e76-3 .
CID FORM 44-R EDITION OF 1 AUG 87 WILL BE USED UNITL EXHAUSTED 1 DEC 87
i
°tat 3
r2R899
DOD-052398
) z
SECRILIJINOFORN-1UNCLASSIFIED WHEN EXHIBIT •REMOVED LAW ENFORCEMENT SENSITIVE
DEPARTMENT OF THE ARMY
UNITED STATES ARIVIY CREVIINAL INVESTIGATION COMMAND
48TH MILITARY POLICE DETACHMENT (CID) (FWD)
3RD MILITARY POLICE GROUP (CID)
CAMP VICTORY, BAGHDAD, IRAQ
APO AE 09342

ClIVIPL-FC 11 APR 05
MEMORANDUM FOR SEE DISTRIBUTION
SUBJECT: CID REPORT OF INVESTIGATION - FINAL SUPPLEMENTAL/SSI - 0246-04-CID259-80280 - 5C1/5Y2D1
(U) DATES/TIMES/LOCATIONS OF OCCURRENCES:
1. 25 FEB 2004, 0300 - 7 MAR 2004, BAGHDAD INTERNATIONAL AIRPORT (BIAP), BAGHDAD, IRAQ (IZ)
(U) DATE/TIME REPORTED: 2 AUG 2004, 0900
sA STIGATED BY:
(U) INVEimmiummimums
1‘-i; 6 26-6.b' 6.-/, 4'7 ‘42--/
sAsiiiinIMME=MI ‘,7eb
smsommemens.o 7C I -
sAIIMMONINIMIIM
a 2"
VI 7C-7 ‘12. -1
SAMMINIONIMIONO•/
(U) SUBJECT:
1. LTNKNOWN, ; ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT (UNFOUNDED) (NH)
(U) VICTIM: / elfb6-et( z
1 allliiiiiM1111011.1111.111 CIV; IRAQI; INTERNMENT Pv,
SERIAL NUMBER FEMALE; WHITE; XZ; DATE OF ()‘" 7C-CAPTURE: 26 FEB 2004; AKA:11.1111111.011 ASSAULT (UNFOUNDED), CRUELTY' /
-r, 6 76. v
AND MALTREATMENT (UNFOUNDED) (NFI)
(U)
INVESTIGATIVE SUMMARY:

(U)
On 2 Aug 04, this investigation was initiated based upon receipt of Request For Investigation (RFI) (0369-04-CED001) from the U.S. Army Criminal Investigation Command, Fort Belvoir,

•026900
SECRETHNOFORN-UNCLASSTFIED WHEN EXHIBIT 11 IS REMOVED LAW ENFORCEMENT SENSITIVE
000001
SECI:)/NOFORN-UNCLASSIFIED WHEN EXHIBI1 4S REMOVED LAW ENFORCEMENT SENSITIVE
K
VA, whereiniMpteported during a newspaper interview, she had been dragged, beat, and
stripped of her clothes by U.S. Soldiers.

(U) Investigation established the offenses of Abuse and Cruelty and Maltreatment did not occur as alleged by111111110This investigation stemmed fi-om a statement in an article fi-om The ‘‘-‘ ‘7C-Se Globe and Mail newspaper, dated 21 Jul 04, which reported the victim alleged in an interview she was "dragged, beaten, and stripped of her clothes by U.S. soldiers".
L K,
(U) Investigation determined 1111111Pwas arrested for suspicion of terrorist activities on 25 4;
Feb 04 and taken to a ear the Ba dad Internationality 44,

be-i4
Airport (BIAP) where s e was in- ocesse an m errogated. remained at the
until being transferred to the Baghdad Central Confinernent Facility, bu Ghraib, Prison (KCF) ,/
on 7 Mar 04.1111.11Premained at the BCCF until her release on 21 May 04. (a, 1-1 6 tr

‘764(
(U) A review' ofimmedetainee records revealed a written translated staternent by
‘-4/it„4 676 r
41111111111111 dated 22 Mar 04, where she claimed she was arrested in a "humiliating way" and was 4, r forced to take her clothing off at theelifor a medical check.411111111111claimed when the lir /P/-4f soldier instructed her to remove her clothing he threatened to cut them off if she did not rernove # them.111111111did not claim she was beaten or dragged in her statement. ThellMExecutive Officer was interviewed and related all prisoners, to include females, in-processed to the.. and screened were required to disrobe in order to change into a detainee uniferm. The screenings of females were conducted in a private room by available medical personnel with a female guard and no other personnel present.
(1j) A review ofdIIIIIIIIIIIIIdetainee file revealed no medical records or any other documents 01 /761-9 which indicated she was abused or assaulted. The only time111111111claimed she was abused ‘' ..*(1,17Z.--was during an interview reported in The Globe and Mail newspa.per article.
(U)1111111111111was released from U.S. custody prior to the initiation of this investigation and was #44--4(,2C
not interviewed. The operational constraints arid risk involved to op personnel in finding

4111111Moutvveigh any gain an interview of her might produce.41111111111written statement 4 if-e-,(72cse concerning her arrest and confinement by U.S. Forces made no allegations that constituted Abuse, Assault, or Cruelty and Maltreatrnent. The statements made in The Globe and Mail article are not explained and come from an 41111111.11111111111. There is no specific infori-nationZ 7 e)that could be followed up on and there is no rnedical evidence or documentation to support an allegation of abuse.
(U) On 10 Oct 04, coordination with. Office of the Staff Judge Advocate, 40- 3'176 3 Camp Victory, Iraq (IZ), who opined there was no credible evidence to substantiateaMile•r
N¦ 6 ?e--
claim of Assault and Cruelty and Maltreatment.
(U)
STATUTES:

(U)
ARTICLE 121, UCMJ: LARCENY (UNFOUNDED)

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

(U)
EXHLBITS/SUBSTANTIATION:
0 2 6 9 0 I

SECRET/NOFORN-UNCLASSIFIED WHEN EXHIBIT 11 IS RE1VIOVED LAW ENFORCEMENT SENSITIVE
0000,
DOD-052400
(".
•
SECRIIIINOFORN-UNCLASSIFIED WHEN EXHIBIT i. IS REMOVED LAW ENFORCEMENT SENSITIVE
(U)
ADDED ATTACHED:

(U)
10. Agent's Investigation Report (AIR) of 11 APR 05, detailing corrections 66-6 1.76- I made to this case file.

(SNOFORN) 11. Copy of Tactical Interrogations Reports concerning.1.11. dated 26, Feb ff.‘76'4‘ 04, 0745; 26 Feb 04, 2300; 27 Feb 04, 1005
4 4_44 pe.,-4e
(U)
12. Copy of front page of Sworn Statement by leimmir, dated 1 March 04.

(U)
ADDED NOT ATTACHED:

(U)
None.

(U)
The original of Exhibit 10 is forwarded with the USACRC copy of this report. The original of Exhibit 12 is maintained in the Detainee Files of Detainee Operations Multinational Forces Ira I). The original of Exhibit 11 is maintained in the files of the U.S. Army gun•6-tc_4

b‘ 6, hic-
(U) STATUS: This is a Final Supplemental Report. Cominanders Report of Disciplinary Action Taken (DA Form 4833) is not required.
Report Prepared By: Report Approved By:
Special Agent DetaChment Commander
Distribution:
1-DTR., USACRC, 6010, 6th Street, Fort Belvoir, VA 22060-5506 (original)
1-Thru: CDR, 11th MP BN (CID), APO AE 09342 Thru: CDR, 3rd MP Group (CM) To: CDR, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060
1-CID Liaison office, ATTN: imminimmimuv66_ 1c--6
1-PMO, e-mail only)
1-Office of the Staff Judge Advocate, 18th Airborne Corps, (email only)
1-DET SGT, 48TH MP DET cup (FWD)
1-File

SECRETHNOFORN-UNCLASSIFIED WHEN EXHIBIT 11 IS REMOVED 026902 LAW ENFORCEMENT SENSITIVE
Otiotio3
nnn_nc9ani
Na.t r.e.f.toutx-01
UNCLASSIFIED-FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
DATE 11 MAR 2005
FROM SAC USACEDC 48TH MP DET (CID) (FWD)
TO: 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 SUPPLEMENTAL/SSI — 0246-04-CID259-80280—/5C1/5Y2D1
DRAFTER: 4111111111¦1111 RELEASER: liammunma
1. DATES/TIMES/LOCATIONS OF OCCURRENCES:
1.
20 JAN 2004, 0001 — 27 JAN 2004, 2400; VARIOUS LOCATIONS, MAHMODIA, IRAQ (IZ).

2.
DATE/TIME REPORTED: 2 AUG 2004, 0900

‘76- 1°—"-I

3.
INVESTIGATED BY:

,-// //
SANONIMMININIMO b,e-y 2- z
r " pe.-7/ 6
sAMINNINN/NalliffiNNO1/06@ " - ,/‘
sAffilliMMENMariffi Lb-ir‘7c--6
C-b 1 -/
S AMMONOMMENIMIR
SMONOMMINIMMIP 6 '7/.
10‘-/f
4. SUBJECT:
1. UNKNOWN, ; ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT (UNFOUNDED) (NFI)
5. VICTIEVI:
66-K Pe-(e
1. (coRREcTEDAmmmumammunammomo; CIV; IRAQI; / INTERNMENT SERIAL NUMBER (ISNAINMEMINIMMIIMINI FEMALE; ‘‘...Kpe:
UNCLASSIFIED-FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE 026903
0 0 0
UNCLASSEFIED-FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
WHITE; XZ; DATE OF CAPTURE: 26 FEB 2004; AKA:111111111.111.1111 ASSAULT
(UNFOUNDED), CRUELTY AND MALTREATMENT (UNFOUNDED) (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.

1ST SUPPLEMENTAL:

THIS SUPPLEMENTAL REPORT IS BEING SUBMITTED TO REOPEN THIS
INVESTIGATION IN ORDER TO CONDUCT ADDITIONAL ADMINISTRATIVE
ACTIVITIES, PROVIDE ADDITIONAL DOCUMENTATION OF ACTIVITY
ALREADY CONDUCTED, AND UNFOUND THE OFFENSES OF ASSAULT AND
CRUELTY AND MALTREATMENT.

ON 11 MAR 05, THIS OFFICE RECEIVED INFORMATION FROM THE
OPERATIONS OFFICER, 11TH MILITARY POLICE BATTALION (CID) (FWD),
CAMP VICTORY, IZ, REPORTING RECEEPT OF REQUEST FOR CORRECTION
(RFC) (0145-05-CID001) FROM UNITED STATES ARMY CRIMINAL
DNVESTIGATION CO1VIMAND (USACIDC), WHICH REVEALED THE NECESSITY
FOR ADDITIONAL ADMINISTRATIVE ACTIVITIES.

ENVESTIGATION CONTINUES BY USACIDC.

FINAL REPORT:

ON 2 AUG 04, THIS INVESTIGATION WAS INITIATED BASED UPON RECEIPT
OF REQUEST FOR INVESTIGATION (RFI) (0369-04-CID001) FROM THE U.S.
ARMY CRIMINAL INVESTIGATION COMMAND, FORT BELVOIR, VA,
WHEREIN REPORTED, DURING A NEWSPAPER INTERVIEW, SHE 0-1076 9"
HAD BEEN DRAGGED, BEAT, AND STRIPPED OF HER CLOTHS BY U.S.
SOLDIERS.

INVESTIGATION ESTABLISHED THERE WAS LNSUFFICIENT EVIDENCE TO z
PROVE OR DISPROVE MS.111111111/MCLAIM OF ASSAULT AND CRUELTY b-n,
AND MALTREATMENT. THE ACTIONS OF THE CAPTURING UNIT OF
PLACING A BLANKET OVER MS.1111.111110 HEAD, HAVING HER RUN 1‘‘'`A-e.
ACROSS GRAVEL, AND SUFFOCATING HER CANNOT BE DETERMINED
SINCE THE VICTIM WAS UNAVAILABLE FOR INTERVIEW AND NO SUBJECTS
OR WETNESSES HAD BEEN IDENTIFIED. MS.411111111/11111 ALLEGATION THAT 6 6-6 be-ie-
SHE WAS FORCED TO REMOVE HER CLOTHING UPON THREAT THAT HER
CLOTHS WOULD BE CUT OFF APPEARED TO BE TRUE, BUT EN-

UNCLASSIFIED-FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE n26904
00 0 0 5 DOD-052403
UNCLASSIFIED-FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
ACCORDANCE WITH STANDARD OPERATING PROCEDURES. IT MAY HAVE BEEN A PERCEPTIONAL/CULTURAL ISSUE SINCE ALL DETAINEES UPON CAPTURE RECEIVE A ROUTINE MEDICAL EXAMINATION TO ENSURE THEIR. HEALTH AND WELL-BELNG AND MUST DISROBE. ADDITIONALLY, BASED 0..s ON A REV THE INF CEIVED FROM US
86 -6, Sic
EY NEITHER ADMITTED TO NOR CLEARLY REFUSED THE VICTIM'S -ALLEGATION. THIS INVESTIGATION DID NOT DIMINISH THE INTEGRITY OR CREDIBILITY OF MS.MNIIIIIALLEGATION. 6 (e", ‘7e:44.-
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 CHAPTERS 3, AR 25-55.

UNCLASSIFIED-FOR OFFICIAL USE ONLY
026905
LAW ENFORCEMENT SENSITIVE
000(PG
SEC( ,jT-NOFORN — LAW ENFORCEMC r SENSITIVE
DEPARTMENT OF THE ARMY
78th MILITARY POLICE DETACHMENT (bD) (FWD)
3rd MILITARY POLICE GROUP (CID)
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
BAGHDAD, Iraq (1Z)
APO AE 09342

CIMPR-FR 27 Oct 04
(U)
MEMORANDUM FOR SEE DISTRIBUTION

(U)
SUBJECT: CID REPORT OF INVESTIGATION — CORRECTED FINAL/SSI —0246-04-CID259-80280/5C1/ 5Y2D1

(U)
DATES/TIMES/LOCATIONS OF OCCURRENCES:

1. 20 JAN 04/ 0001 HRS - 27 JAN 04/ 2400 HRS; VARIOUS LOCATIONS, MAHMODIA, IZ.
(U) DATE/TIME REPORTED: 02 AUG 2004, 0900 HRS
/
(U) INVESTIGATED BY: s 6g P7 /
s 6‘11767 ‘4,-/,‘7e-(
(U) SUBJECT: 1. (UNKNOWN); (NFI) [ASSAULT (INSUFFICIENT EVIDENCE)]
[CRUELTY AND MALTREATMENT (INSUFFICIENT EVIDENCE)]

4-4 ‘7'-‘z'
(U VICTIM: 11111111111; CIV; IRAQI; ISN: 6
DATE-OF—CAP--T-LTRE : 26-F-EB-04;-(44FI);
[ASSAULT (INSUFFICIENT EVIDENCE)] [CRUELTY AND MALTREATMENT
(INSUFFICIENT EVIDENCE)]

(U)
INVESTIGATIVE SUMMARY:

(U)
On 2 Aug 04, this investigation was initiated based upon receipt of Request for hwestigation (RFI) (0369-04-CID001) from the U.S. Army Criminal Investigation Command, Fort Belvoir,VA, wherein Ms eported, during a newspaper interview, she had been X C' K‘9e''.4 dragged, beat, and stripped o her cloths by U.S. Soldiers.

U Investi ation established there was insufficient evidence to prove or disprove Ms
of Assault and Cruelty and Maltreatment. The actions of the capturing unit of I
placing a b anlcet over Ms!".Irhead, having her run across gravel, and suffocating her 44-06- fz
cannot be determined since t e victim was unavailable for interview and no subjects or witnesses
rG4'it3Nimmo (Kizc.C.m6St Prat) wpc.GbS4 st.tr
utl'c-LA‘s LAG13 1-6.1" atir0 14(4.1.1M/ C.c.":"°17SECIFtErt-N-COPORN — LAW ENFORCEMENT SENSITIVE 02 6 906
000k7

SECRE(,. NOFORN - LAW ENFORCEMENC:ENSITIVE
024604CID25980280
had been identified. Ms/1011.1 allegation that she was forced to remove her clothing uponV''' tlireat that her clothes would be cut off appeared to be tile, but in accordance with standard operating procedures. It may have been a perceptional/cultural issue since all detainees upon capture receive a routine medical examination to ensure their health and well-being and must PE-.4 disrobe. Additionally, based on a review of the information received from4111111111111111111 St.-c hie_ -4
they neither admitted to nor
clearly refuted the victim's a ega is mvestigation did not diminish the integrity or
credibility of Ms MOMallegation. 6‘.-/, s76-/

(U)
STATUTES:

(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 4/1101"4 ‘7e'l

10 Oct 04, detailing the receipt of
the RFI, other coordination, and SJA coordination.

(U)
2. Article written by Orly HALPERN titled "Once free they often disappear" published by
the Special to The Globe and Mail, dated 21 Jul 04 page Al2, pertaining to allegations of abuse
by female detainees.

(74-07e-/

(U)
3. AIR of SAMINIIIII 25 Aug 04, detailing the receipt of the Request for Assistance
(RFA), medical records query, collections of records, Biometric Automated Tool Sets (BATS)
query, and other coordination.

(11r4-.- metamee
a-1MM N.-c-1:Ce con ammg
(S/NOFORN) 5. Compact Disk (CD) containing scanned documents, clasSified SECRET,
concerning MAIM. j(4., 06/

(S/NOFORN) 6. AIR of SA4111111111111/11116 Oct 04, detailing the receipt of the RFA, k-coordination with th Executive Officer, obtaining copies of the ernStandard Operating roee ures and coordination with the41111111Intelligence 176-4-be-i Officer. (USACIDC and File Copy Only)
(S/NOFORN) OM SOP, undated. (USACIDC and File Copy
Only)

(S/NOFORN) 8. Memorandum for Record, 5 Oct 04, detailing the use of pseudonyms 13541111111 4111111for transfer documents. (USACIDC and File Copy Only)
026907
SECRET-NOFORN - LAW ENFORCEMENT SENSITIVE
0000 0 8
SECRE( •10FORN — LAW ENFORCEMENC .ENSITIVE
0240-04-CID259-80280
(S/NOFORN) 9. Memorandum for Record, 5 Oct 04, detailing the loss of computer data by the
(USACIDC andFile Copy Only)

(U)
Not Attached:

(U)
None.

(U)
he original of exhibits 1 and 3 are forwarded with USACRC copy of this report. The original
of exhibit 2 is maintained in the files of the Special to The Globe and Mail. The originals of
exhibits 4, and 5 are maintained in the detainee files of Detainee Operations Multinational Forces
Iraq (MNFI). The originals of exhibits 6 through 9 ate retained in the files of the US Army

LC-4, bic
(U) STATUS: This is a Final "C" report. This investigation was terminated in accordance with
CIDR 195-1, Chapter 4-17 (a) (6), the Special Agent in Charge determine further investigation
Would be of little value. Leads remaining: The interview of MAIIIIINSand the intetview of SC-0106-1‘
the unidentified members of11.1111nvolved in Ms41111111..capture. _

/-* 7C—K
(U) Report Prepared By: Report Approved By:
iiirw/176-7114\
Special Agent, ___ Special Agent in Cha
(U) Distribution:
1-DIR, USACR6, 6010, 6' Street, Fort Belvoir, VA 22060-5506 (original) 1-Thru: CDR, 22'd MP BN (CID) (FWD) APO AE 09342 —Thru: CDR73-CID)
To: CDR, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060 1-PMd, MNF-I (e-mail only) 1-CID LNO, MNF-I, APO AE 09335 (e-mail only) 1-Office of the Staff Judge Advocate, III Corps, ATTN: CPT4111111111(email only) 4- 3 PC--3 1-File ,
026908
SECRET-NOFORN — LAW ENFORCEMENT SENSITIVE
000009
SECRET NOFORN
DEPARTMENT OF THE ARMY
78th MILITARY POLICE DETACHMENT (CID) (FWD)
3rd MILITARY POLICE GROUP (CID)
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
BAGHDAD, [rag (IZ)

APO AE 09342 '
CIMPR-FR 26 Oct 04
(U)
MEMORANDUM FOR SEE DISTRIBUTION

(U)
SUBJECT: CID REPORT OF INVESTIGATION — FINAL/SSI —0246-04-CID259-
80280/5C1/ 5Y2D1

(U)
DATES/TIMES/LOCATIONS OF OCCURRENCES:

1. 20 JAN 04/ 0001 HRS - 27 JAN 04/ 2400 HRS; VARIOUS LOCATIONS,
MAHMODIA, IZ.

(U) DATE/TIME REPORTED: 02 AUG 2004, 0900 HRS
9c-1,44'
(U) INVESTIGATED BY: SA C41,
NIP SA SA ; SA
SUBJECT: 1. (UNKNOWN); (NFI) [ASSAULT (INSUFFICIENT EVIDENCE)]
[CRUELTY AND MALTREATMENT (INSUFFICIENT EVIDENCE)]
44111111.11=1; CIV; IRAQI; ISM... .44106-4i
P,-WHITE; : 26 FEB-04-;-ffF1)-;-[AS-S-Ali T
(INSUFFICIENT EVIDENCE)] [CRUELTY AND MALTREATMENT (INSUFFICIENT
EVIDENCE)]

INVESTIGATIVE SUMMARY:
-On 2 Aug 04, this investigation was initiated based upon receipt of Request for Investigation
(RFI) (0369-04-CID001) from the U.S. Army Criminal Investigation Command, Fort
// (7-1

Belvoir,VA, wherein Ms 41111111111reported, during a newspaper interview, she had been /7 (
dragged, beat, and stripped of her cloths by U.S. Soldiers.

L 6-(le
Investigation established there was insufficient evidence to prove or disprove Msall1/11 v claim of Assault and Cruelty and Maltreatment. The actions of the capturing unit of placing a z. blanket over Ms illiallnahead, having her run across gravel, and suffocating her cannot be 4' 6 -1414•Y-determined since the victim was unavailable for interview and no subjects or witnesses had been
SECRET NOFORN 02:69C9 LAW ENFORCEMENT SENSITIVE
000-oie
SECRET NOFORN•0246-04-CID259-80280

e.
“476-c4
identified. Ms f/MAINeallegation that she was forced to remove her clothing upon threat that her clothes would be cut off appeared to be true, but in accordance with standard operating procedures. It may have been a perceptional/cultural issue since all detainees upon capture receive a routine medical examination to ensure -their health and well-being and must disrobe. Additionally, based on a review of the information received from4111111111111111111.11111. k ktc--4
they neither admitted to nor clearly,h4-4, re ted the victim s allegation. This investigation did not diminish the integrity or credibility of h;,:t-,2 Ms 4111.0.1 allegation. 4 - 4t, kx-
STATUTES:
Article 128, UCMJ: Assault
Article 93, UCMJ: Cruelty and Maltreatment

EXHIBITS/SUBSTANTIATION:
Attached:
1.
Agent's Investigation Report (AIR) of SAO.= 10 Oct 04, detailing the receipt of the #44- -/
RFI, other coordination, and SJA coordination.

2.
Article written by Orly HALPERN titled "Once free they often disappear" published by the
Special to The Globe and Mail, dated 21 Jul 04 page Al2, pertaining to allegations of abuse by
female detainee's.

/
3.
AIR of SA41111.11125 Aug 04, detailing the receipt of -the Request for Assistance (RFA), 6
medical records query, collections of records, Biometric Automated Tool Sets (BATS) query,
and other coordination.

4.
Document Packet containing the Detainee File of Ms111.11/11

(S/NOFORN) 5. Compact Disk (CD) containing scanned documents, classified SECRET,
concerning Ms WM. 6-44

(S/NOFORN) 6. AIR of SA11111111111116 Oct 04, detailing the receipt of the RFA, /"C7C-.coordination with the Executive Officer, obtaining copies of theMIStandard Operating Procedures (SOP) and coordination with thel111111Kntelligence ‘...6 ‘26,„.7 Officer. (USACIDC and File Copy Only)
bt, ‘76-1
(S/NOFORN) 7. 4111111.11111111111111111111. AN SOP, undated. (USACIDC and File Copy I
Only)

Pe-I
(S/NOFORN) 8. Memorandum for Record, 5 Oct 04, detailing the use of pseudonyms bye." I allifor transfer documents. (USACIDC and File Copy Only)
SECRET LAW ENFORCEMENT SENSITIVE• 02699 000011
DOD-052409

SECRET NOFORN 0246-04-CID259-80280

(S/NOFORN) 9. Memorandum for Record, 5 Oct 04, detailing the loss of computer data by the 4111111(USACIDC and File Copy Only) 4..7,
Not Attached:
None.
The original of exhibits 1 and 3 are forwarded with USACRC copy of this report. The original of exhibit 2 is maintained in the files of the Special to The Globe and Mail. The originals of exhibits 4, and 5 are maintained in the detainee files of Detainee Operations Multinational Forces 2-2--Iraq (MNFI). The originals of exhibits 6 through 9 are retained in the files of the
g .4
,ht--A, bj
STATUS: This is a Final "C" report. This investigation was terminated in accordance with CIDR 195-1, Chapter 4-17 (a) (6), the Special Agent in Charge determine further investigation would 7-be of little value. Leads remaining: The interview of Ms 41111111110and the interview of the 44",`"/ (57c -unidentified members ofilliMainvolved in MAINIIIMScapture.
‘76/
Report Prepared By: Report Approved By:
w--(01% //‘2-A 4C-1, 0(-7
Special Agent,111111. Specia A ent in Ch
Distribution:

1-DIR, USACRC, 6010, 6th Street, Fort Belvoir, VA 22060-5506 (original)
1-Thru: CDR, 22" MP BN (CID) (FWD), APO AE 09342 Thru: CDR, 3rd MP Group (CID) To: CDR, USACIDC, ATTN: CIOP-ZA, Fort. Belvoir, VA/20_60
1-PM0, MNF-I (e-mail only)
1-CID LNO, MNF-I, APO AE 09335 (e-mail only)
1-Office of the Staff Judge Advocate, III Corps, ATTN: CPTIMilemail only) (76-3
1-File

026911
SECRET
LAW ENFORCEMENT SENSITIVE 0001112
( (-

For Official Use Only
Law Enforcement Sensitive
AGENT'S INVESTIGATION REPORT 0246-04-CID259-80280

CID Regulation 195-1 Page 1 of 1

At 0900, 2 Aug 04, this office received a request for investigation (RFI) (0369-04-CID001) from I, z,4
the U.S. Army Criminal Investigation Command, Fort Belvoir,VA, wherein Ms4111111Sreported,b-/76-14'
during a newspaper interview, she had been dragged, beat, and stripped of her cloths by U.S.
Soldiers (See News Paper Article).

Z.V‘7C-
About 1000, 2 Aug 04, the undersigned obtained a copy of Ms411.111110 detainee file whereinS, -
she made a statement relating her alleged abuse. In the statement provided by
the alleged abuse appeared to have been from M initial capture and medicall,7„,,'
eXamination. SA SA this office, related additional-e,,
information could be found in report of investigation 0123-04-CID259-80248. SA
related all female detainees, to include Ms had been released by U.S. Coalition /
Forces.

At 1300, 10 Oct 04, the undersigned coordinated with CPTialliallalat Office of the Staff .1‘-grbe--/ , Ju,qge Advocate, Camp Victory, Iraq (IZ), who opined there was no credible evidence to '74-4/7egd6stantiate Ms MEM claim of Assault and Cruelty and Maltreatment. CPA= related
4.4-3; xi26-3
the actions of the capturing unit of having placing a blanket over Ms4111111111111head and having‘‘..K6e..
her run across gravel, does not meet the elements of proof nor does it constitute assault and
cruelty and maltreatment. Ms411111111111allegation that she was forced to remove her clothing oe:
was true but it was due to a routine medical examination that all detainees must go through to
ensure their health and well-being.
///LAST ENTRY///

b641fr

78th MP DET Forward (CID)
Special Agent, Baghdad, Iraq APO AE 09342
Si ature:'. Date: 100cA04 Exhibit:
LAW ENFORCEMENT SENSITIVE

(4269 2
CID orm FOR OFFICIAL USE ONLY

• • .4k4 bey
OM 3
Page s
English Translation:
Withheld due to:
Foreign Language Photos depicting Americans Photos depicting foreign nationals Civilian Agency Records AudioNideo depicting foreig-n
nationals and Americans
0269 1-3
DOD-052412
a WIN r, 1.01.11.. VIVI.. I -1.1-11•• .1111 `•• • ••P.m
''•=r
ROI NUMBER
AGENT'S INVESTIGATION REPORT
0132-04-CID789
CID Regulation 195-1
PAGE 1 OF 1 PAGES
DETAILS
Basis of investigation: On 13 Aug 04, this office received a Request for Assistance (RFA)(0246-04-
CID259-80280) from the Detainee Abuse Task Force (DATF), 78th Military Police (MP) Det._.(22.,
Cam Victo , Baghdad, Iraq, to collect all detention documentation ertaining to Detaine
Internment Serial Number (ISN and interview any identified 64-
ke-5
subjects.
ber-/`. ogibe
About 1330, 16 Aug 04, SA coordinated with SSGOINIMIIIIIMIMMila

_
391st MP Battalion (BN) Aid Station, BCCF, AGI, who searched, but was unable to locate any
medical records pertaining toe/Ma 6‘....c.‘7d,-(z
‘C-417 3
About 1600, 16 Aug 04, SA4111 coordinated with SPC41111111111111111111111111111•111111111
Magistrates Cell Legal Specialist, BCCF, AGI, and obtained the etainee file forlIMMIS SPC te 7654
stated that he once accompanied Linguist...MIN Magistrate Cell Linguist (NFI), tok
check on the female detainees and recalled this Particular female detainee. He stated she
constantly complained aoy,t eigi;61
-ig involved with detention. Fj9:gatp-d he,was not aware of any abuse allegations pertaininglo He further statedelliMirerectIX from leave in one week and would be able to provide information beneficial to our investigation. (See Detainee File)
(%4 t AGENT'S COMMENT: A review of the detainee file revealedilliMiwas captured by -417e—/
About 0900, 20 Aug 04, SAIMIIIIIIqueried the Biometrics Automated Toolset (BATS) and
determined.111111111had undergone no interrogatiOns while at BCCF, therefore no interrogation
records exist. 4‘:*‘2e-(e.
/, rev
About 1400, 25 Aug 04, SA111111111111 interviewed LinguistallM111111 (SSN Withheld), Titan
Inc., Magistrate Cell, BCCF, AGI, who stated, after reviewingalIMMI picture, she did not recall
the female detainee. She statedallMwas released shortly after she became the liaison for ail
female detainees. Linguistallidid state that if111.111111had complained about possible abuse,az, z
she would have reported it.

Status: Your RFA has been completed in the aftached enclosures. No further investigative activity
is anticipated by this office.
//////////////////////////////////////////////////////////////////LAST ENTRY/////////////////////////////////////////////////////////////////////

TYPE AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION PRISONER INTERROGATION TEAM (PIT)(CID) Baghdad Central Confinement Facility, Abu Ghraib 09342
SIGNATURE DATE EXHIBIT
0,141 01/
CID FORM 94
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE n2691.4 000015
DOD-052413
Page(s)

Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
Master Sergeant Pamela Andrews andrewsp@centcom.smil.mil
(813) 827-5341/2830
n26915
Page(s)

•
Withheld due to:
Foreign Language Photos depicting Americans Photos depicting foreign nationals Civilian Agency Records Polygraph
Pending Declassification
Ir69 6
DOD-052415
For Official Use Only,
Law Enforcement Sensitive
AGENT'S INVESTIGATION REPORT 00246-04-C±b259-80280

CID Regulation 195-1 Page 1 of 2

BASIS FOR INVESTIGATION: ON 11 Mar 05, this office received information from the Operations Officer, 11TH Military Police Battalion (CID) (FWD), Camp Victory, Iraq (IZ), reporting receipt of Request for Correction (RFC) (0145-05-CID001) from the United States Army Criminal Investigation Command (USACIDC), which revealed. the necessity for additional administrative and investigative activities.
On 11 Apr 05, -the RFC was reviewed along with the case file and the following actions were
taken with regards to the recommendations noted in the RFC:
1.Finding 1 suggests this office interview the detainee. Interviewing the detainee would not provide any information likely to change the outcome of this investigation; therefore this investigative activity will not be conducted. On 22 Mar 04, the detainee wrote a statement concerning her arrest and detainment. In that statement the detainee stated she felt humiliated and was forced to disrobe for a medical check, however, she made no references to being beaten or dragged. The statement supposedly given to a reporter and later printed in The Globe and Mail on 21 Jul 04, has not been verified. The allegations are vague with no specific details and the source of the information has not been identified. The detainee had the opportunity to make claims of abuse while she was in custody and did not. Her claims that she was humiliated because she was forced to disrobe have been clearlY explained. The detainee would have been forced to disrobe to be medically examined and issued new clothirig upon being in-processed to a detainment facility. This was established as Standard Operating Procedures with proper procedures Set in place to deal with female detainees. The detainee does not describe any act in her written statement by the medical personnel that would have been deemed inappropriate or abusive. Further, it is not feasible to attempt to interview this alleged victim in the hostile area where she resides and she will not come to the Coalition Forces bases.
2. Finding 2 suggests this office canvass interview the medics at the 41111111111111to identify the medic and female guards who in-processe• a.ncl 6am he
1.171111111711.1=w-detainee. Intervievvs of the medics and female guards will not provide any information likely to change the outcome of this investigation; therefore, this investigative activity will not be conducted. As stated above it has already been established the detainee would have been made to disrobe and medically examined during the in-processing to thealaccording to the SOP in effect at the time. Interviewing female guards to confirm this will not alter the outcome of this case.
3. Finding 3 points out available information to locate and interview the detainee. The operational constraints and risk involved to CID personnel in finding the detainee outweigh any gain an interview of her might produce. Any information that might be gathered from the detainee is not likely to change to the outcome of this investigation; therefore, this investigative
SA41111111111111111111111111. / 78th MP DET Forward (CID)
Special Agent,411111. 14,ti 4/Ui Baghdad, Iraq APO AE 09342

Date: /71..//yel,05— Exhibit: LAW ENFORCEMENT SENSITIVE
iiiiiiiiiiIIIII,
11?89.1.7

CID Form 94 FOR OFFICIAL USE ONLY

00 0 61
')
For Official Use Only-=
Law Enforcement Sensitive
AGENT'S INVESTIGATION REPORT• 00246-04-CID259-80280
CID Regulation 195-1• Page 2 of 2
activity will not be conducted. The detainee had opportunity to voice her complaints and did so concerning her arrest and confinement in U.S. custody and mentioned no abuse or acts by U.S. personnel that constituted abuse, assault, or cruelty and maltreatment. A review of all documents pertaining to the detainees' arrest and confmement showed no evidence of injury, or abuse. Statements supposedly made in The Globe and Mail are not explained and come from an unidentified source. The risk involved in finding the detainee clearly outweighs the need to interview the detainee concerning allegations that cannot be substantiated.
4.
The victim block has been corrected and now contains the AKA:

5.
The missing first page of the statement of1/41111.11/111111111, has been added to the ,66-
case file and marked with the appropriate exhibit number.

6.
The tactical interrogation Report was added as Exhibit 10.

7.
All administrative deficiencies identified in the RFC have been corrected and investigative
deficiencies explained as to why this office vvill not conduct such activity.

8.
Further review of the case file revealed the DATE/THVIES/LOCATIONS listed on the Final
and Corrected Final reports had the wrong date and locations of the offense. This was corrected
back to the original date of offense as 25 Feb 2004, 0300-7 Mar 04, 2359; and the location
corrected to 4ininginigm Baghdad International Airport, Baghdad, Iraq.

9.
The original Final Report listed the offenses of Assault and Cruelty and Maltreatment as 46?„‹,,,L. .7
Insufficient Evidence). Per the guidance of CW31111111111111111111. Detachment Commander, the
findings were changed to Unfounded and this case file closed in this office.
//////////////////////////////////////////////////////////////////LAST ENTRY////////////////////////////////////////////////////

arle.78th MP DET Forward (CID) Special Agent, 111111111111 v•Baghdad, Iraq APO AE 09342 S••t re: Date : itiVie OS— Exhibit: LAW ENFORCEMENT SENSITIVE /9 CID orm 9 FOR OFFICIAL USE ONLY•
. n269 3 000062
Page(

7(
•
Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
Master Sergeant Pamela Andrews andrewsp@centcom.smil.mil
(813) 827 5341/2830
(12691 9