CID Report: 0220-04-CID259-80254

ap
SECRET-NOFORN - UNCLASSIFIED VVHEN ATTACHMENTS 13, 4 AND 16 ARE REMOVED
LAVV ENFORCEMENT SENSITIVEE.
DEPARTIVIENT OF THE ARMY
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
48th MILITARY POLICE DETACHMENT (CID) (FWD)
3th MILITARY POLICE GROUP (CID)
CAMP VICTORY,13AGHDAD, IRAQ
APO AE 09342

10 JUN 2005
(U)
MEMORANDUM FOR. SEE DISTRIBUTION

(U)
SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT/SSI­0220-04-CID259-80254-45C213/5Y2E/5X1

• (U) OATES/TIMES/LOCATIONS OF OCCURRENCES:
1. 24 MAY 2004, 0001 - 28 MAY 2004, 2359; UNKNOWN DETENTION FACILITY,. BAGHDAD INTERNATIONAL AIRPOR.T (BIAP), BAGHDAD, IRAQ (IZ).
,
(U)
DATE/TIME REF'ORTED: 28 JUL 2004, 0900

(U)
INVESTIGATED 13..

A
SA
SA
SA'
SA
SA

SA'
-SA

(IJ) SUBJECT:
1. UNI(NOWN; ASSAUL,T (I_INFOUNDED), CR.1_JELTY ANI)
MALTREATMENT (IJNFOUNDED), CONSPIRACY (UNFOUNDED) (NFI)

(LJ). ( 7 (rC
1.. RIBAL NAME:
IRA I. INTERNMtNT SE.MBER (IS1\D:
WHITE. XZ.

SECRET-NOFORN - UNCLASSIFIED WHEN ATTACHMENTS 13, 14, AND 16 ARE REMOVED
LAVV ENFORCEMENT SENSITIVE
00 0 0 01
(-)
SECRET-NOFORN - taCLASSIFIED-VVHEN ATTACHMENTS 13; -14 AND 16 ARE REMOVED
JAW ENFORCEMENT SENSITIVE
ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT (UNFOUNDED), CONSPIRACY (UNFOUNDED) (NFI) .
(U) INVESTIGATIVE SUMMARY:
(U)' On 19 .11.1.1 04, this office received Memora.ndum of Transmittal.(MOT) 0082-04-CID789, from the Prisoner Interview/Interrogation Team (PIT), 75th Military Police Detachment (CID), Baghdad Central Confinement Facility (BCCF), Abu Ghraib, IZ, APO .AE 09342 regarding allegations iiiiir,wa.s abused by U.S. Coalition Forces
,
while lie was detained a.t Baghdad International ' ort (BIAP), Ba.ghdad, IZ.
, b(e. 01)

(U) Investigation by this office and review by Headquarters, USACIDC, has deterinined there is sufficient credible iriformation to believe the offenses of Assault, Cruelty and 1VIaltreatment, and Conspiracy did not occur as alleged .
y 4)
-tc-Y h (6 i
first rnade a claim of a se on 21 Jun 04, which is documented on a
(U)
Statement of Prisoner Abuse Form. alleged he was captured on 27 Apr 04, then taken to a facility and placed hi a small cell, beaten by soldiers while his hands were
.
, handcuffed behind his back, not glowed to use the restroom, forced to urinate and defecate on himself and did not get food for one a.nd a half days, and 110 water for four , her alleged he was taken to another facility located at the-131AP b( ) where he was beaten, and again not allovved to usp the athroom and urinated and
...s\
defecated on himself. . \
(Cli).Lf 6 (1)-tw
(U) Investigation established 1111111127. ptured b TaSk For elements on 27 Apr 04, in Deyala, IZ. Personnel whci ' ated wer identified and interviewed, ari: all deny abusing or see' being a used.. medical records were reviewed and the no in.juries consistent with abuse tior were
.
there anY complaints of abuse by noted.
.
(U)
This investigation was coorclina.ted with MAJ , Staff' Judge Advocate, 10Th Special Forces Group, Special Operations ommand, Forward Operating 13ase Central, BaghdaC1, 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 (UNFOUDED) ARTICLE 93, UCMJ: CRUELTY AND IVIALTREATMENT (UNFOUNDED)

(U)
EXHIBITS/SUBSTANTIATION:

(U)
ATTACHED: -

OA008
2
SECRET-NOFORN - UNCLASSIFIED VI/HEN ATTACHMENTS 13,14, AND 16 ARE REMOVED
LAW ENFORCEMENT SENSITIVE
0J0362
)
SECRET-NOFORN - briCLASSIFIED VVHEN ATTACHMENTS 13,-14 AND 16 ARE REMOVED
LAVV ENFORCEMENT SENSITIVE
(U)
1. Agent's Investigativejlepof-SA 111111,1111111.48TH MP DET

(U)
4. AIR of SA , Prisone terview/Intenogation. Team (PIT), BCCF, Alm Ghraib, IZ, 8 Jul 2004, detailin e Basis for Investigation, obtaining Statement of Possible Prisoner Abuse, hate iew of , Sworn Statement of

CID, Baghdad, IZ and SjA 5, detailing case being reviewe y ea quarters, USACIDC
16 Max 2004, detailing this case being Final/Referred to the for completion.
78TH MP DET CID, Baghdad, IZ, 19 Jul 2004, the English translation of statement.

and translation, and coord. ation Detainee Operations to obtain
6(6)64,1 c7 f._)tro
(U)
5. Statement of Possible Prisoner Abuse, 21 J

(U)
6. Sworn Statement of written in 2004.

(U)
7. English translation of Swo atement, 26 Jun 2004.

(U)
8. Detainee File pertaining th , 27 Apr 04 through 8 including:

(0(4
Coali thotity For-cps Prehensiou Form, ummary, Sworn
atement of SSG Sworn Staterne Of 1LT , Sworn Statement.0 , Detainee Pre-
\01(
Interrogation Evalu.ation, Chronological Record 0 ica Care, Detainee Tracking
Form, Notice Of Geneva ConVention Status and A ellate Rights, Detention Review
Authority-72 Hour Review, PhOto o (face), F'hoto o om the
waist up, Iden-tification Document in Arabic, Saudi abia Jihad lOwers in Iraq, and
.
Safe HouSe Caretakers. A (/)(cxj
(U) 9. AIR of 23 Jul 2004, detailing receipt of Request for Assistance A), query of Biom.etrics Autonaated Toolset (BATS), and re-interview of
11.1110._,6 (7,\
(U)
10..Personal Dat.a Rep s and Related Interrogation Reports, 31 May 04 tlu-ough 21 Jun 04, pertaining to

SECRET . Interrogation Reports, 21 Jun 04, Interrogation Reports pertaining to (IJSACRC and File Co only)

(U)
12. AIR of SA hdad, IZ, 19 Aug 2004, detailing coordination with COL oordinanon with LTC and CPT

(c)C1) 024009
SECRET-NOFORN - UNCLASSIFIED WHEN ATTACHMENTS 13, 14, AND 16 ARE REMOVED
LAW ENFORCEMENT SENSITIVE
000063

(. (-)
SECRET-NOFORN - b CLASSIFIED WHEN ATTACHMENTS 13, -(4 AND 16 ARE REMOVED
LAW ENFORCEMENT SENS TI
60)
S/N0F0 13. AIR of SA ROTECT MENTIT ov 2004, detailing receipt of RF Coordination with the CPT (PR.OTECT IDENTITY), xecutive Officer , coordination. With t,he COL
PROTECT IDENTITY), TF tell.gence Officer, identification of Interrogators arid interpreters, interviews of ersonnel, and collection of documents. (USACRC and File Copies only) 2-
(S/NOFORN) 14. Gu.arcl Force Duty JoUrnals, DA 1594, 12 May 04 through 14 May 04. (USACRC and File Copies Only)
hc-c. b /c--6
(U) 15. Medical Report of rovided 21 Oct 2004.
(S/NOFORIsT) 16. Memorandum for Record, 5 Oct 2004, detailing pseudonyms utilized by administrative staff at the (USACRC and File Copies ti4-4,.41c -fo only)
(U) 17. AIR. of SA MP DET CID, 19 Nov 2004, detailing receipt of RFA and interview S
Cc) CO
(-11.
18. Waiver Certificate and Sworn Statement of SFC MIN19 Nov 2004.
q-c-1
(U)
19. AIR of SA 75TH MP DET CID, 2,5 Jan 05, detailing receipt of RFA and interview of Mr. C6et

(U)
20. 'Waiver Certificate and Sworn Statement of Mr. UMW dated 25 Jan 05.

(U)
Not Attached:

None:

(U)
The originals of Exhibits 1 through 4, 6, 7, 9, 12, 13 and 17 through 20 are forwarded with USACRC copy of this report. `The originals of Exhibits 5, 8, 10 and 11 are maintained in the files of Detainee Operations, Camp Victory, Baghdad, IZ. The original of Exhibits 1.4 through 16 are maintained in the files of the US Army

f96-‘, lc -6
(U) STATUS: This is a Final Report. Commander's Report of Action Taken (DA Form 4833) is not required.
0 4010
4
SECRET-NOFORN - UNCLASSIFIED VVHEN ATTACHMENTS 13, 14, AND 16 ARE REMOVED
LAW ENFORCEMENT SENSITIVE
000d64
SECRET-NOFORN - CLASSIFIED WHEN ATTACHMENTS 13;14 AND 16 ARE REMOVED

LAW ENFORCEMENT SENSITIVE

(U)
Report Prepared By: Report Approved By•

Special Agent,

(U)
Distribution: USACRC, 6010, 6th Street, Fort Belvoir, VA 22060-5506 (original)

1-Thru: CDR, 11TH MP l3N (CII)) (FWD), APO AE 09342
Thru: CDR, 3RD-MP Group (CII))
To: cDR, USACIDC, ATTN: CIOF-ZA, Fort Belvoir, VA 22060
1-Chief, Investigative Operations Division, IJSACMC 1-Deputy Chief of Staff' for Operations, USACIDC 1-CID Current Operations, USACIDC 1-PM0,1VINC-I (e-mail only) 1-SJA, MNC-I (e-mail only) 1-Chief of Staff, Detainee Operations, MNF-I 1-Detachment Sergeant, 481' MP' Det (CID) (FWD) 1-CDR., 48th MP DET (CID) (FWD) 1-File
f',24011
5
SECRET-NOFORN - UNCLASSIFIED VVHEN ATTACHMENTS 13, 14, AND 16 ARE REMOVED
LAVV ENFORCEIV1ENT SENSITIVE E
U00065
_
(E
,
.LaW.Enfordextlerit.ehOi7W-re
AGENT'S INVESTIGATION REPORT °220-04-CID259-8°254
kCID Regulation 195-1 Pa49 I of 1
.4.1„.„E-

On J5 Mar 05, thi.s case was forvvarded to Current, erations, Headquarters, United States Army Criminal Investigations Command (USACIDC) fdr review. The case file was reviewed and forwarded back to this office to be closed.
1=0) C2-)
On 7 June 05, coordination was made with MAJ Staff Judge Advocate, 10TH Special Forces eroup, Special Operations Corm-nand, Forward Operating Base Central, 13aghdad, IZ, who opined there was no probable cause to believe the offenses occurred as alleged.
k6Vb7//
024912
SA. 48t11MP DET Forward (CID) b2-Baghdad, Iraq APO AE 09342
Si t 're: Date: Exhibit:
7,74,-k, artLAW ENFORCEMENT SENSITIVE CID Form 94 roR OFFICIAL USE ONLY
0
For Official Use Only
Law Enforcement Sensitive

t

AENT'S INVEgTIGATION REPORT 0220-04-CID259-80254

CID Reg-ulation 195-1 Page 1 of 1

d conducted a review of this case file and determined that Mr.
Interment Serial I•Tumber (ISN)11111111Was allegedly assaulted win e was detained at an unlaiown location somevv ere near eya a, Province Iraq (IZ) and a.gain at , located near the Bagh:72_International b4-C, 67C-h. Airport (BIAP), 13a. a , aq , that was tinder the control of etween the dates of 27 Apr 04 -14 May 04. This conclusion is based upoia the following oc ntation:
2 On 16 Mar 05, the tinders 7C.'.1
Exhibit 7: CoalitionTro *sional Authority Forces Apprehension Form, detailing the
apprehencling unit as dated 27 Apr 2004 through 14 May 2004, -7a)-()
Exhibit 10: AIR of S 10 Nov 04, detailing identifying
interrogators who were members of t the time of the alleged abuse.
Exhibit 14: NIEMORANDUM FOR. RECORD, dated 5 Oct 2004 seudonyms
for Transfer Documents, listing the several names to include
s pseudonyms used by the TSF staff during the time a,s etainecl

at th
On 15 Mar 05, this investigation is forvvarded to the CID Special Operations L,iaison Office for action deemed appropriate. ///////////////////////////////////////////LAST ENTRY////////////////////////////////
SAt 48th MP DEll' Forwa.rd (CID)
Special Agent,tBaghdad, Iraq APO AE 09342

IS**t

Signature:tDate:tExhibit:
LAW ENFORCEMENT SENSITIVE

-CID Form 94troR OFFICIAL USE ONLY

024013 thiathJ7
luzbu-bu404
AGENT'S INVESTIGATION REPORT.. 0220-04-CID25940254
.
tID Regulation 195.-1 Page 1 f 1
13ASIS FOR INVE,STIGATION: About 0900, 19 Jul 04, this office received Nlemorandurn of ;Transmittal 0082-04-C1D789, frorn the Prisoner Interview/Interrogation Team (PIT), 75th Military Police Detaclunent (crp), Ba hdad Central Confinement Facility, Abu Ghraib, IZ (BCCF), regarding allegations Mr. National Detainee Reporting Systeth (NDRS) Numberalligwas abused by U S. For es 'le he was detained at Baghdad
C
International AirPort (BIAP), Baghdad, IZ.
. 6 .7 &NC About 920, 19 Jul 04, SA e Engli translation of the statement provided by Mr. . In translation refle ed Mr. tated "They took us to the airport, a.nd they Started thrturing . . .two perso s used to cothe and beat me . . . they tied rny Cuffs and my hands were bleeding . . ." MR lso alleged lae urinated on himself because he was not allowed to u.se the restroom at his convenience. No further details regarding the alleged subjects, incident location, or the events, which transpired during the incident, were provided. (See statement for details)///LAST ENTRY///
SA.
Special Agent
Signa.thre:

78th MP Detaclunent (Forwa.rd) (CID) Baghdad, Iraq APO AE 09342 Exhibit: 19 JUL 04. e
CID Fcirm 94 FOR OFFICIAL USE ONLY
etasues wewealojua mei 000008
K1NO 3sn 1V101d1A0 110A 024014
DOD-049574
,E
7.1--4 4-0?-5-y
FOR rEUSEMAIOffite4( IfillgOWMEKE SITIVE

AG E- NT'S INVESTIOATIatrAggakef sen".M1\48Ek'-'
0082-04-CID789

-CID Regulation 195-1
PAGE 1 OF 2 PAGES

DETAILS
BASIS FOR INVESTIGATION: On 23 Jun 04, the 504th Military Intelligence (MI) Brigade (BDE),
Joint Interrogation and Debriefing Center (JIDC), Baghdad Central Confinement Facility (BCC
Abu Ghruyeb, Iraq (AGI), reported that Detainee National Detainee
Reporting System (NDRS) NFI, alleged he was abused while detained by Coalition '
Forces (CF) while detained at dad International Airport (BIAP), prior to his arrival at BCCF,
AGI. .

Abbut 1100, 21 Jun 04 office received a statement Written by SPC _
A Co. 202-nd MI Battalion (BN), JIDC, BCCF, AGI, detailing
a use a ega ions. (See Statement)

About 2030, 23 Jun 04, intervieWed -SPC regarciing the statement she
provide this office: She gtated that she recalled abuse allegations, but did not know
any specifics. She only recdrded the basic information he provided, but did not exploit the abuse .
allegation.

127 ,..b 7 -(60). 70 6 7 (C
About 1700, 2b un 04 SA WNW with the assistance of Lin
interviewed , who provided a sworn statement stated he was detained in
Dyala Province on an unknown date and transported to a US facility in Dyala for 15 days. He stated
that in Dyala, be thought he was mistreated because he was not allowed to use the restroom When
he wanted and he was subject to sleep deprivation. He was then transferred to Tikrit for 5 days,
where he had no complaints. He was then transferred to BIAP for four days, where he complained
once again aboUt the frequency of restroom visits. He explained that on one odcasion, he urinated

,on himself and vva nched in the stomach several times by two unidentified males, who Were laughing. explained he was hooded most of the time while detained. (See Sworn Statement and Translai rhef,..kagi Statement)
7-c-%-f

AGENT'S COMMENT:IMMrcould not describe the alleged abusera in greater detail, due to
being hooded. He was unsure as tO the type Of hood he waspearing.

D (c),1, About 1900, 5 Jul104, SA eviewe detainee file and determined he was captured on 27 Apr 04 by nd e ernents of TF 2-63, FOB Sconion, for "hiding foreign fightets." SeVeral staternents are located in the file frdrn MI personnel assigned to "B/2-63". No medical records were located in the detainee file from previous detention facilities. No indications of abuse were present in the_....
detainee file. A review of the Magistrates Databa0
revealed iffillat was captured by11111111111

LJU
a_

AGENT'S COMMENT: Based upon previous investigations,Millas been associated with rid other Special Forces units.
b
2 4. D 5

TYPE AGENT'$ NAME AND SEQUENCE NUMBER ORGANIZATION PRISONER INTERROGATION TEAM (PIT)(CID)
SA
102-- Baghdad Central Confinement Facility, Abu Ghraib 09342

SIGNATURE DATE ' EXHIBIT Official Use Only I 0-(1
CID FOD1 94
FOR 0 AL UBENCINaideklithESIREIRCIEMENT SENSITIVE Utii0009. rE1 .
DOD-049575
FOR p-c)'9AL USE ONLY-LAW ENFORCEMEr',SITIVE 7.2:0.4.0
AGENT'S INVESTIGATION-REPORT ROI NUMBEI,,E 0082-04-CID789
CID Regulation 195-1
PAGE 2 OF 2 PAGES
DETAILS

AGENT'S COMMENT: There were no previous interrogations at E3CCF, therefore no other interrogation records exist.
c."2

About 1500, 8 Jul 04, SA 1111111111111111robtained a copy of the physical report from CPT DR , 391' MP BN, Detainee Aid Station (DAS), AGI, BCCF. DR. Eated e foun o signs of injury during the physical. (See Physical RePort) ENTRY/////////////////////////////////////////////////////////////////////
l'24D16
.“
ORGANIZATION PRISONER INTERROGATION TEAM (PM(CID) Baghdad Central ConfineMerit Facility,Abu Ghtalb 09342
DATE
t 1 oil

CID FORM 94,
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE

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
trm t-r-51\ 41-14:/) Vc

'Withheld due 10::
Foreign Language Photos depicting Americans Photos depictmg foreign nationa s Civilian Agency Records
024018

vzo--o et -e--r-62s--i 8-oz gq
—
' 'FOR OFFICIAL...USE, ONLY 008M4CID789

Vii ENFOrs7—."7--' r'—..v:.SITIVE -TRANSLATION OF STAT ENT PROVIDED-BY DETAINEE NDRSIMIA 26 jun 04/1720
I was arrested in Deyala Prbvince and WaS detained at Deyala for fifteen clays, and they treated me bad. If I wanted to go to the toilet, they Used to allomirne to go after I get tired and e*haUsted, and they used to get me out before I pisSed and they hit the toilet. A soldierused to. tome at night and Wake us.up, and say, "Stand up against the Wall and raise your hands", for fifteen days. They took us to the airport, and they started torturing, they did not aflovi/ us to go to the toilet exCept once a day and we Used to piss while we were cuffed, ond some time I pissed on my self, so the urine run out of the cell. Sprne time two persons used to Come and beat me and they did not let rne Sleep and they tied my cuffs-Ond my hands were bleeding, and they did not bring the doctor, and when I asked the interrogator to loosen my Cuffs, he tied it harder and he was yelling at me , and I stayed.for One and half dayS without food or vvater for four days, and I was sleeping only when I was Sitting, and I couldn't stretch my legs, and I was complaining about the cell's smell because I was pissing on myself and they did not lefrne go out to the toilet.
TRANSLATED By: VERIFIED I3Y: (7)) ce b, "7 Cc) ) Mr. WiERMINIF
Translator, Category I Mr.11111111111F
Translator, , ategonj II Titan,Corporation , Titan Corporation
Assigned to:
Prisoner Interrogation Team (PIT)(CID)
75th Military Police (MP) Det. (CID)(FVVD)( )
-

Baghdad Central Confinernent Facility (BCCF)
Abu Ghruyeb, Iraq APO AE 09342

024019

For Official Use Only - Law Enforcement Use Only
Exhibit
I

0 0 14

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
FOR OFFY 11._ USE ONLY-LAW ENFORCEMENT SPITIVE 0220-04-CI D259-80254
ROI NUMBER —E•

AGENT'S INVESTIGATION REPORT
0119-04-CIDi89

CID Regulation 195-1 ,(
PAGE 1 OF 1 PAGES
(cs) rq

DETAILS
Basis of Investigation: On 22 Jul 04, thi office received a Request for Assistance (RFA)(0220-04-
CID259-80254) from the 78th Milita olice MP) Det. (CID), Camp Victory, Baghdad Ira to re-
interview !Detainee nternment Serial Nurnber (ISN)
ertaining to his abuse alleptionS and obtain all interrogation reports pertaining to Detainee
- )

I
About 1730, 22 Jul 04, SAIMIESqueried the Biomet_ z1)16.-

rics Au omated Toolset (BATS) and
obtained all interrogation records pertaining to Detaineellignar. (See Interrogation Records
and Reports)

?C--/
S e7c-‘1

AGENT'S COMMENT: SPC111111111111 was present duringAl interrogations, therefore no other
interrogators will be interviewed to determine if Detainee1.111110alleged abuse prior to his
original complaint.
AGENT'S COMMENT: Any additional interrogation records pertaining to Detaineellinillithat
were conducted prior to his arrival at Baghdad Central Confinement Facility (BCCF), would have
been included in the Detainee file which was previously forwarded.
C

kl-E
About 143 23 Jul ‘04---6 with the assistance of Linguist , this office, re-
interview d Detainee , in an effort to clarify his previous statemen . Detainee
stated that he was captured on an unknown date in the city of Dyala, Iraq. He vvas first
taken to a US facility in Dyala, possibly known as Saad I3ase. Other detainees told him the name of
this location. VVhile at this location he was not blindfolded' nor was his hands tied. He described his
cell as a small cement room co-located with six or seven others. The only complaint at this location
was not being able to use the restroom frequent enough and being kept awake at night. He stated
they guards would beat on the door of the plastic restroom before he was done using the restroom.
Also they would beat on the doors of his cell at night to keep him awake. He had no complaints
6bout his interrogations at this location. After 15 days he was transferred to a facility in Tikrit for five
days. He had no complaints about this location. He was then transferred to the airport in Baghdad.
While at the airport, he said he Was blindfolded with a cloth tied around his eyes and he was
handcuffed behind his back with metal cuffs. He stated that only time his blindfold was removed
and his hands were uncuffed, was when he ate in his cell and during interrogations. When he first
•arrived he was seen by what he thought was a doctor. He could not give any details about the doctor. He was taken to a small wooden room large enough for one person. He stated he could tell it was wooden because he felt the walls. While in his cell he asked to use the restroonn, to see a doctor, and to have his handcuffs loosened. He stated that unknown individuals would come into his cell and push hirn into the wall and punch him in the shoulder area. He said this happened about five times. He could not describe the individuals because he was blindfolded. He stated that on bne occasion he though was a doCtor came in his cell and looked at his wrist and cuffs. He said the doctor did nothing and left. He said that he was interrogated about four times at this location. He said he was taken to outside of his building and into another building for the
TYPE AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION PRISONER INTERROGATION TEAM (PIT)(CID)
SA
Baghdad Central Confinement Facility, Abu Ghraib 09342

SIGNATURE DATEE EXHIBITE
qt
23 Jul 04

CID FORM 94
FOR OFFICIAL USE ONLY-LAVV ENFORCEMENT SENSITIVE 0033-
_
-024021

FOR OFFr.usE ONLY-LAVV ENFORCEMENT $.0220-04-CID259-80254
ROI NUMBER'. --

AGENT'S INVESTIGXTION REPORT
Q119-04,CID789

CID Regulation 195-1
PAGE 2 OF 2 PAGES

DETAILS
interrogations. Once inside, his blindfold was removed, but not his cuffs. He described the room as a cement room about eight feet by eight feet, with tk‘nto or three metal, gray chairs and one table, which he could not describe. He stated he had two interrogators. 'He described the first as a bald, vvhite male in civilian cloths, With a thin mustache. He stated the man vvas short and thin. He described the second male as a short, chubby, vvhite male with blond hair and beard, wearing civilian cloths. He stated that during one ofhis interrogations, he asked the blond headed man to loosen his _cuffs. The man then tightened his cuffs. He stated this took place after the first interrogation. He also stated that he was one time interrogated in a black room. He had no further description of the room. He stated he made no previous complaints prior to arriving at BCCF. He also stated he did not want to make a complaint about this incident.
AGENT'S COMMENT: IDue to the difficulty to obtaining specific details in Iraqi Lan ua e statements, no written sworn statement was obtained. The results of Detainee
interview vvere recorded in the above AIR entry.
(9 -
c

STATUS: Your RFA has been cornpleted in the attached enclosures. No further investigative activity is anticipated at this time. • //////////////////////////////////////////////////////////////////LAST ENTRY/////////////////////////////////////////////////////////////////////
TYPE AGENT'S:NAME AND SEQUENCE NUMB ORGANIZATION
\OV PRISONER INTERROGATION TEAM (PIT)(CID)

SA
Baghdad Central Confinement Facility, Abu Ohiraib 09342 SIGNATURE DATE EXHIBIT • liap
23 Jul 04

" 74"&". 4
CID FORM 94
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE

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.smilanil
(813) 827-.5341/2830
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

CASE/ ROI NUMBER
R.EPORT . 0220-04-CID259-80254

Regtiletion 1•9&-1
-•. •.,. .• • . • • -.•.-
1 OF 1 PAGE
-•
•
-,;,1.• •

About 1030, g 04, S ecial A:en,_4_, Charge (SAC , and SA a a i inated with COL LN-0,ECamp -
. ,

Victory, . CO elated ssets were relocated to Balad, IZ, om l3agh ad International Airport (BIAP), B IZ, in Ju.1 0 i . CO i enhlea epo ontact (POC) as LTC Le; . dvisor, Balad, E, or further coordination.i_
-C-- I w Between 3 — 19 A coordinated with LTC d CPT Legal Advisor, : alad, E, and detennined all investi ative actin would be re uested in the form of a R.equest For Assistance (RF'A), via the SAC, for conipletion. ///LAST ENTRY///.
'V
SA 152-- EXI-11BITDATE 19 Aug 04 781h MP Det (CID)(FVVD), Detainee Abuse Task Force, Camp Victory, Iraq, APO AE 09342

CILJI-ORM 94 FOK uFi-lulAL USLEuNLY i FEB 77 LAW ENFORCEMENT SENSITIVE 024024 dd"56

Page(s)

peclasOfication

.1R,Oview
024025

Pag (s)

59- Cp
•

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

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) 22,1-7826

Page s)

:reoio.g-peclas.sification Re.VieW
,47

024028
") FOR OFFICIAL USE ONLY .•
E LAW ENFORCEMENT SENSITIVL AGENTS INVESTIGATION REPORT CID REGULATION 195-1 0939-04-0002.3 0220-04-CID259-80254 -
1,0 °;-

Basis For Investigation: On 19 Nov 04, thi office received a Request For Assistance from the
Detainee Abuse Task Force, Baghdad, I E 09342, reference their investigation 0220-04-
st

CID259-80254, to interview SFC , A Company 1 Battalion, ist Special Warfare Training Group (SWTG), Fort Bra , NC 28310-5000 (FBNC) pertaining to his et and treatment of Mr. , Internment Serial Number (ISN).11.1111/ during his interrogation.
Details:
About 1625, 19 Nov 04, SA , this office, advised SFC MIN of his rights, which he waived and subsequently provided a sworn statement in which he denied knowledge of ant detainee abuse. (See Waiver Certificate and Sworn Statement for details)
STATUS: This request is closed in the files of this office. All investigative activity has been completed and no further activity is anticipated.
II/LAST ENTRYM
TYPED AGENT'S NAME AND S UENCE #: ORGANIZATION:
87th MP Det (ABN) (CID) 3d Military Police Group (CID) I3uilding 8-1221 Randolph Street Fort Bragg, NC 28310

SIGNATU
DATE EXHIBIT.( 1 of 1 )
19 Nov 04 024099 odautis
CID FORIVI 94 ,FQR OFFICIAL USE ONLY
Orotective _Marking is Excluded from Aytomatic Termination (Para 13. AR,34-16)Fnr? CIFFIniA1 itC= EXHIBIT /
DOD-049589

FOR,OFFICIAL USE ONLYhtt 0 4, I LI 2 §9J7_8(N.,A-44,rfiw EV ACEMENT SENF31TWF-_
.
. RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE
. For use of this form, see AR 190-30; the proponent agency is ODCSOPS

DATA REQUIRED BY THE PlanY_ACT
.E 0 0 4 - C I D 2 5 9 -E0 2 3 4-
` I), ,c, '6, 9.0a., r! 1 1;) 0 2 Sin."_,1 .7.1'-6;;,;,...

AUTHORITY: Title 10, United States Code, Section 3012(g) -'' _.•-• To provide commanders and law enforcement officials with means by which information may be accurately identified% — --.---'
PRINCIPAL PURPOSE:
ROUTINE USES:

Your Social Security Number is used as an additional/alterna -•• - - . of id ilitate filing and retrieval.
DISCLOSURE: Disclosure of your Social Security Number is vol.E AIM

. lur:E•

—1-71=TON ) • .....- -1,/,.
e

Fort Bragg, NC 28310 .‘o ./1111111 19 Nov 04 0939-04-CID023
IIIII•

.EIn(Th77'70) :Ee•.11V..e•.il•.
—r1/7-­
as/ -.st
'-i - C—
A Co, lst Bn, 1st SWTG (A)
7. GRADE'S 1 A I US

Fort Bragg, NC 28310
-7/SFC
PART I - 'ETS WAIVER/NON-WAIVER CERTIFICATE
SECTION A. Rights \
•

'The investigator whose name appe s below told me that e/she with the United States Army Criminal Investigation Command
and w.'mted to question me about the following offense(s) of which I am
suspected/aejwed: Aggravated A sault, Cruelty and Itreatm-lt
Before he/she asked me any questiork about the offense(s), h we er, he e made it clear to me that I have the following rights:

1. I do not have to answer any questions or say anything.
,2. Anything I say or do can be used al evidence against m i ' : cnminal tri ,

3. (For personnel subject to the UC.I have the right to ta privately to a . fore, during, and after questioning and to have a lawyer
present with me during questioning. is 1 wyer can be a civili lawyer I arrange for a o expense to the Government or a military lawyer detailed for me at no expense to me or both.
...
-or-

. (For civilians not subject to the UCMJ) I h ve the right to talk priv tely to a lawyer before, dun , and after questioning and to have a lawyer . present with me during questioning. I under tand that this lawyer ca be one that I arrange for at own expense, or if I cannot afford. a lawyer and want one, a lawyer will be-appointed for me efore any questioning be ins.
4. If I am now willing to discuss the offense(s under investigation, wit or without a lawyer present, I ave t e right to stop answering questions at any time, or speak privately with a lawyer befo answering further, eve if I sign the waiver below.
1 t

5.. COMMENTS (Continue on reverse side).-.
Have you been advised of your legal rights within t e last 30 days? ts10 Do you have a lawyer. ¦ IO

SECTION B. Waiver
1 understand my rights. as stated above. I am now will g t u s the offense(s) under investigation and malce a statement Without.talking to a
lawyer first and without having a lawyer present with m_,)

3. SIGN THRE OF INTE

WITNESSES (if available)
la. NAME (1 ype or Prmt)
. 1 C -rih 6p -- -L-...EAil-E_ ,

b. ORGAN A ION OR ADDRESS AND PHONE .
6 ,...1 — C— ?

2a. NAME (Type or Print)
SA
6. 0'E.. • •Eo • a • •

b. ORGANIZATION OR ADDRESS AND PHONE
87th IVIP Det (ABN) (CID) Fort Bragg, NC 28310

.
SECTION C. Non-waiver
1.
I do no want to give up my rights
ii I want a lawyer II I do not want to be questioned or say anything

2.
SIGNATURE OF INTERVIEWEE

024030

ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED DA FORM 3881, NOV 89 (AUTOMATED) EDITION OF NOV 84 IS OBSOLETE
ExHit,3,1,1-017q
FOR OFFICIAL USE ONLY

FOE -*CIA!. USE ONLY . ---) .Case Number

LAW ENFORCENENT SENS7YE
. 0 0E
04,,,0-04-C1D259. 80254
•E
Stat'ement of: SFC IIIIIIIIP Taken at: Fort Bragg, NC , Dated: 19 Nov 04 Conigaued . ____- ___ 0 9 3 9 - 04,- CI D02,6t - -,
SWOItN STATEIVIENT

LOCATION: Fort, Bragg, NC 28310
FILE NUMBER: 0939--023
DATE: 19 Nov 04
TIME: gz.r 1 b

C

NAME:
SSAN:
GRADE/RAMC: SFC
ORGANIZATION OR ADDRESS: A Company, T Battalion, 1st SWTG (A) Fort Bragg, NC,
28310

Olt Iy ant to rnake the following statement under oath: ,°'''i was the senior interrogator on the" day shift at the Tactical Holding Facility (THF) at Baghdad , C.:' International Airport. I was there for 114 days. I got there on St Patrick's Day 2004 and I think I \() ( flew out on 9 Jul. I conducted approximately 400 interrogations during that time period. SSG came in after I arrived, all the GTMO guys did. I do not kn w of any incidents of abuse pertaining to detainees. b 7 —C--
Q:
I am showing you a picture of detainee
Do you recognize Iiim9
'A: No.

Q:
Do you recognize his name? 10

A: Definitely not. I do reco e the name 11111 means
7-c- 4-71

Q: Do you know if SSG ever interrogated
A: It is possible, but I have no way of knowing for sure.
Q: You ha.ve been identified as being one of the interrogators of s it possible you interrogated him and not remember him?
A: That is poSsible.
Q: Is it possible you had to restrain him during an interrogation?
A: No.
Q: Why not?
A: There was no time that we needed to restrain anybody.
Q: Did you ever have any detainees who posed a threat to you where it might have been necessary to use force?
A: No.
Q: Were all the detainees you interrogated cooperative?
A:
There were no outright defiant, "I am not going to answer you" types. There was no blatant

refiisal to ans r uestions or cooperate.
ever have to use force in dealing with a detainee?

A:
No. Of course, I didn't see every interview he did, but I would say "n o". My people didn't do that, they were taught ways to get stuff without breaking the rules.

Q: Did you ever witness a guard abuse„a detainee?
...-024031

INITIALS OF PERSON MAKING STATEME PAGE 1 OF 4:PAGES
.6 7--

DA Form 2823-E
EXHIBIT leo
FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY
110,3071

ntmn nAnani
02 2 0 0 4 C1D259 80254 PnOFFICIAL USE ONLY./LAW ENFORCEMENT SENSMI/
\O
-1'3
Oz20 0 4 clasaleo 8 0 2 5 4

)11[1j Taken at: Fort Bragg, NC . Dated: 19 Nov 04
Staiement f: SFC Continued
09'39-04- C I Do2SE

A: No.
Q: Did you ever witness or know of a guard having to restrain or use force on a detainee?
A: No. : dioi. think your Ilan* came up in reference to the allegations being rnade by Mr.
—0? `rE
-
A: My initials were proba.bly on an interrogation report. One of m.y standing complaints about report viriting, is that you do a report, you would submit the report--of course we kept a copy for 0M-selves—then, during a subsequent interrogation., the new report would be generated using the previous report as a. template, where the interrogators were expected update everything that had changed. This typically included the date/time group, the interrogator, the interpreter, etc, and occasionally one of those lines would get overlooked..
Q: So it is entirely possible that your initials, or that of SSCA11111111, axe on reports that you did ndt author?
A: Right.
Q: Did 3rou ever have to get a prisoner from a, holding cell?
A: Early on, but that got changed, that the guards did all the pick ups and deliveries. That was for our protection, there had to be 2 guards for every one detainee
Q: Who was with you in the interrogation room when you were inten-ogating detainees?
A: Classically, just the interpreter. ,
Q: Which interpreter was assigned to work with you?
A: It wasn't by person, we had a pool of interpreters.. We usually took th.e best one available.
Q: Did you ever conduct interrogations with another interrogator and an interpreter?
A: Yes., .
Q: Did. that ha.ppen in the case of Mr. immt--- j, .c
A: I don't knoW.
Q: Why don't you know?
A: I don't remember talking to him.
Q: Is it possible you' did talk to him?
A: Yes.
Q: But you are not stire?
A: Right. And usually if there Was more than one of us, it was When we had a new guy and I was observing hirn. I might jump in to conduct follow u.p questions. This was pa.rt of training.
Q: Did the guards stay in the interrogation room with you?
A: Rarely, usually the guards were spread too thin. They were usually moving somebody, doing bathroom rotations. If there wag a case when we thought the detainee rnight be a danger, the guard NCOIC might provide us with sornebody, but that was usually a rare occurrence.
Q: You mentioned earlier there were cameras in the interrogation room. Were the cameras used for all the interrogations?
A: As far as I know, they were on the whole time, we never knew who NT-as watching us.
Q: "Who controlled the carneras?
A: They were fixed. We had a guy from another unit who maintained them.
Q: Did he monitOr them also?
A: No, he just set them up.
Q: Who monitored the cameras?
PAGE 2 OF 4 PAGESINITIALS OF PERSON MAKING STATEMENT

024032

DA Form 2823-E
FOR OFtICIALUSE JOWLY, EXHIBIT i

FOR OFFICiAL USt. Urn-T
UJa972
I avti Fnforcement Sensitive

DOD-049592
:11)4 OFFICIAL USE ONLY
Case Ntunber
W ENFORCE...MEV:7 SENSi7V7
02 2 0 0 4 " C I D259-8 025.-

Statement of: FC Taken at: Fort Bragg, NC ...Deed; 19 Nov 04 Continned • .:
OU39'0 4' C I D023'

A: At any given time, different people. The OIC, the .TAG, me, the analysts. It was usually
oversight for us, or an analyst wanting to develop lines of questioning.

Q: Were tapes mthntained of the interrogations?
A: I don't know. •
Q: Somebody is making an alle ation a ainst you about abuse. How do you respond to that?
A: It is very unlikely that SSG or rnyelf did four or five interrogations of the same
person.

Q: Why is that? 9
A: You. hav.e 2 shifts, 12 hotu-s apiece, the odds of one person not being spoken to by the night shift
for three days in a row is pretty unlikely. The detainees usually would say something to me if there
was an issue with a guard.

Q: What kind of issues?
A: One thought he was going to be raped. He described with his body that he thought he was going
to be raped, but he was just being searched. I said what happened, and he shovved me how he put
his hands on the wall, sprea.d his legs, and how they ran their hands up arid down his body. I
explained that that Was how they conducted searches, that none of the guards were homosexuals,
and the detainee was good with that.

Q: Did other detainees approach you with complaints?
A: Couple of them said they didn't have a chance to go the bathroom, I would ask them how long it had been, asked them if they knew. how to say they needed to go to the bathroomthe guards just used WC--it was odd that they would say they did riot know how to say WC, because they communicated to each other through the walls whenever they could. They would even reeruit through the walls. .
Q: Why do you think the detainees approached you like that?
A: It's 'something about me, people talk to me.
Q: Do you think the detainees were ever intimidated by yoU or
• once in a while he's a Texa.s State Trooper. but everybody understood

--A- Maybe SSG that wit.1.2.9u1-.. writs we had put on. us, they knew we were going to get a lot more rrnleage by ,....-teirirnice and professional. Q; Why should we believe you did not abuse any detainees?
A: I've been an interrogator for 14 years and I understand that besides being illegal and immoral, it
produces corrupted infonnation, which gets people killed. And, as a rule, we are the nice guys.

Q: whe do you think should be done to people who abuse detainees as alleged in this
investigation?

A: They should be prosecuted to the fullest extent of the law. If somebody did something wrong,
they should get the appropriate punishment for it.

Q:
Do you know if there was anybody else involved in the inten-ogation of Mr.
A.: Lam not even sure if I was.

Q:
Did you know any of the guards Who might have handled Mr.

A: An one could have at any certain time. One of the guards I knew personally I remember only as , a l-lispanic male. That is his first name. He was an E-5. The NCOIC wa$ tall, black aie eve body called him . The OICal.•2....s,solne-2L'firalliAllillirwhite rnale. Al as an9theroriFOf the guard.s, white female; I only remernber er because I hay drasshe WaS going to go to Spokane to be an Air Force
SERE ins tor. PAGE 3 OF 4 PAGES ° 2 4 0 3 3
INITIALS OF RSON EmENAPh
DA Form 2823-E
EXHIBIT le
FOR OFFICIAL "USE ONLY
Uth10373
FCIR OFFICIAL USE ONLY

ninFFICIAL USE ONLY

LAW 0.1NitioliCEIVIENT SENSITIVE Case Nurnber
G-‘ Statement of: SKIMPETaken at: Fort Bragg, NC 0 2 in:L.16

94c I D 2%136113 0 2 5 4

Q: Is there anything else you want to add to this statenient9 9 9 - 0 4E002 3
A: I expect to see a lot more of these accusations. I believe that is because the detainees know the manpower it takes and the possible inconveniences it causes. Once they get to Abu Glitaib, and it is an open population, the detainees talk to each other, what to say, and how to answer. We knew that because we would request a special detainee to come back to talk to him, and his story would change. That happened a lot.///END OF STATEMENT///
AFFIDAVIT

I, inimmunimompiave read or have had read to me this statement which begins on page 1 and ends on page.4. fiffly understand the contents of the entire statement made by me. The statement is true. I have initialed all corrections and haVe initialed the bottoin of each page containing the staternent. I have made this staternent freely without hope of benefit or reward, without threat of punishment, and without coercion,.unlawful influence or unlavvf-ul inducement.
, Witness #1:
+of Person Making Statement)
Subscribed and swpal before me, a person authorized by law to administer
th

oaths, this 19 Day day of Nov 2004; ragg, NC 28310 Witness,#2:
(Sign 'hire of PersOn A. SA (Typed name of Per,son tering Oath) Article 136 UCMJ (Authority to Administer Oath)

N. 024034
INITIALS OF PERSON MAKING STATEME PAGE 4 OF 4 PAGES
DA Form 2823-E uoJo74
FOR OFFICIAL USE ONLY EXHIBF

FOR OFFICIAL USE ONLY
I. C "•.;

DOD-049594
ATOR Lia ONLY LAVV ENFORCEMENT SENSITIVE.
ROI NUME3ER 0220-04-CID259-80254

AGENT'S INVESTIGATION REPORT
0162-04-CID122

CID Regulation 195-1
PAGE 1 OF 1 PAGES

DETAILS
About 0950, 21 Dec 04, this office received a Category 1 Request for Assistance (RFA) from the Detainee Abuse Task Force, 3d MF' GP CID), APO AE 09342 to locate identi and conduct a subject interview of Mr. regard.ing his lmowledge of alleged d.etainee abq e.
I

About 1118, 25 .Tan 0, SA1111.1111rdvised Mr.11111111111Fof his rights, which he waived and provided a
sworn statement in which he denied knowledge of any detainee abu.se in Iraq.
//fLAST ENTRY///'

TYPED AGENT'S NAME AND S ORGANIZATION
SA 751.11 1\41) Det (CID) Fort Belvoir, VA 22060 - -P24035
DATE EXHIBIT
25 .Ta.n. 05

CID FORM 94 FOR OFFICIAL USE ONLY d
1 FEB 77 LAW ENFORCEMENT SENSITIVE
Ytin FORC EM ENT SENSITIVE iV7_0 RIGHTS WARNING PROCEDURE/VVAIVER CERTIFICATE For use of this form, see AR 190-30; the proponent agency is ODCSOPS DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY: Title 10, United States Code, Section 3012(g)
PRINCIPAL PURPOSE:. To provide commanders and law enforcement officials with means by which information may be accurately identified.
ROUTINE USES: Your Social Security Number is used as an additional/altemate means of identification to facilitate filing and retrieval.
•

DISCLOSURE: Disclosure of your Social Security Number is voluntary. ,
i. LOCA 1 ION 2. DATE 3. LIME 4. FILE N UMBER
Fort Belvoir, VA 22060 25 Jan 05 6-6-6 0162-04-CID122
.Eame ast.trst ..¦.•.•.II D•
11.11111m b I
7. GRADE/STA1US

WIMP
I CiV .

PART I -RIGHTS WAIVER/NON-WAIVER CERTIFICATE SECTION A. Rights
The investigator whose name appears below told me that he/she is with the United States Army Criminal Investigation Command as a
Special A and wanted to question me about the following offense(s) of which I am .
suspected/ Aggravated Assault Cruelty and Maltreatment///
Before he/she asked me any questions about the offense(s), however, he/she made it clear to me that I have the following rights:
1.
I do not have to answer any questions or say anything.

2.
Anything I say or do can be used as evidence against me in a criminal trial.

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

-Or-

(For civilians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present With me during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer will be appointed for me before any questioning begins.
4. If I am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have the right to stop answering questions at any time, or speak privately vvith a lawyer before answering further, even if I sign the waiver below.
5. COMMENTS (Continue on reverse side)
.

SECTION B. Waiver I understand my rights as stated above. I am now willing to discuss the offense(s) under investigation and make a statement without talking to a la er first and without having a lawyer present with me.
. Agswiltop..symwAnr

WITNESSES (if available)
a. N IT.ype or •rint)
..•.........•.• 1110•11.1¦ 11•••1 I.___.......,,..,-
• pow.._..
,-.,.
'.a
wpoulopsimmimimi -

a. • l•.ype or •rint) LI_
..O•.l• •.
11••• 1604.AIIND •••• ..••... •.
INT...• •
Fort Belvoir Resident Agency

Fort Belvoir, VA 22060 SECTION C. Non-waiver
1.
I do no want to give up my rights I want a lawyer I do not want to be questioned or say anything

2.
SIGNATURE OF INTERVIEWEE

n f:-. 4 0 3 6

ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED DA FORM 3881, NOV 89 (AUTOMATED) EDITION OF NOV 84 IS OBSOLETE
WAJi6

1.70 it_ 0 1:::Ft C1AL.0 it/ . (7-,c(Z
4.417- 5-E-4/5-E _ , n
DOD-049596

CA N.?.CeC72-5-4
FOR OFFICIAL use ONLY LAW ENFORCEMFINT SFNSITIVE SWORN STA.TEMENT

File Number: 0162-04-CID122
Location: Fort Belvoir, VA
Date: 25 Jan 05. Time: 1130
State ent of: Mr.. USAR)

.

SSINT: Grade/Status: CIV
Org/Adclress:

ant to make the following statement under oath: I am.g this statement freely. I did a rotation in Iraq from March 04 throngh Jun 04. I waS based out of Baghdad.International Airport, Baghdad, Iraq (BIAP). I was tasiced with conducting inten-ogations at a detention facility (the location 's classified and conducted over 400 interrogations during that mtation. I don.'t rernem. specifically. Detainees were brought in and screened by a, doctor.an initial interrogation is done, which lasts about 4-5 hours. During the interrogation,
els#..erally there were 1-2 inten-ogators and 1-2 interpreters present. Guards transported the
101
detainees from their rooms to the interrogation rOOTTIS but were not present inside the interrogation thom. When detainees were first brought in they were boimd vvith flexicuffs behind their back. Once in the facility they. were transported with regular metal handcuffs behind their back. When I interrogated detainees, I norinally took the handcuffs off as a matter of iiersonal preference. Some interrogators left them on.. There was no policy or gtandard operating procedure covering that. I occasionally saw detainees in their cells when the guards would request help transleing. Usually I saw detainees in the interrogation tooth.. There was a written policy provided by joint Special Operations Comniand (JSOC) the outlined the rales for physical contact with detainees. It applied to everycine including the guards. Basically it prohibited aggressive physical contact with the detainees. Every room in the facility WaS
...

monitored by closed-cirimccamera also.
Q:. I
A: Mr. Willnir
Q: Did you ever prevent detainees from using toilet facilities?
A: No. Sometimes during interrogations they were made to wait until the completion of the interrogeion, but they were taken directly to the latrine afterwards. .
Q: I)o you know of any detafilees being prevented from using toilet facilities?
A: No, I don't think so...
Q: Did you. ever push detainees forcefully against a wall?
A: No.. -
Q: Do you know of any detainees being pushed against vvalls?
A: No..'
Q: Did you ever strike detainees on the shoulder?
A: No.
Q: Do you know of any detainees being struck on their shoulders?
A: No.
Q: Did you ever place restraints on a 'detainee So tightly they caused the wrists to bleed?
A: No.
0.240,37

INITIALS b7c-s F'age 1 of 3
FOR OFFICIAL USE ONLY A377
DCEIEBIT -a 0
(

DOD-049597
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE elzo_co-c (3:7z-s--- Er.° zS
•E„.
STATEMENT OF': Mr. OrialIMODATED: 25 Jan 05 CASE #: 016204C1D122

°C-5--.

Q: Do you know of any detainees who were restrained sc; tightly their wrists bled?
A: No.
Q: Did you ever witness or participate in abusing --
A: No. I'111 not sure exactly who he is, but I never witnessed anYone being bea n.
Q: Did. you observe any signs of abuse on C
A: No. . v
Q: Did any detainee report any incidents of abuse to you?
A: No.
Q: Who else participated in the interrogation/detention of IVIr.
A: Again, I don't lcnow exactly who he is so I don't know who else helped in.terrogate him.
Q: 'Who c6rnpromised the guard force in charge of the detainees?
A: Sorne detail unit from lst Armored Division that seemed to be cornposed of clerics and cooks.
Q: Do you have anything to add to this staternent?
A: No. ///END OF STATEMENT///
024038
INITIALS FOR OFFICIAL USE ONLY r-oe_c_e-t-Eefr SCA/3" t -rt v Page 2rof 3 EXHIBIT 2u uoao78
t
DOD-049598

FOri Q:NLY LAW ENFORCEMENT SENSITIVE
STATEMENT OF: DATED: 25 Jan 05 ,6 7_20 Q zi-art CASE #: 0162-04-CED122 t"'"2-5-4

,EAtFIDA'VIT -.
L 11111111011111111, IIA READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH

BEGINS PAGE 1 ENDS ON PAGE 3. I FULLY UNDERSTAND THE CONTENTS OF THE
ENTIRE STATEMENT E I3Y ME. THE STATEMENT IS TRUE. I HAVE INTTIALED ALL
CORR.ECTIONS AND H INITIALED THE 130TTOM OF EACH PAGE CONTAINING THE
STATENIENT. 1 HAVE E THIS STATEMENT FR_EELY WITHOUT HOPE OF BENEFIT OR
REWARD, WITHOIJT T AT OF PITNISHMENT, AND WITHOUT COERCION, UNLAWFUL
INF EMENT.

_6_Emg Statement)
-

Subscribed and sworn to before m.e, a person attthorized by law to administer oaths, this 25111 day ofJanuary 2005 at Fort:l3elvoir, VA.
,c4

(Typed Name of Person Administering Oath)
5 USC 303 (Authority to Administer Oath)
•

INITIALS Page 3 of 3 , FOR OFFICIAL USE ONLY Oda°379 serws -Ft v- 6
• 44-ck.) e--"r EXHIBIT 20

• FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE

DATE: 25 MAR 05
1-,ROM: SAC, 48TH MILITARY F'OLICE DETACHMENT (CID) (FWD)
TO: DIRECTOR, IJSACRC, USACIDC, FORT BELVOIR, VA
CDR, USACIDC, ATT: CIOP-ZA, FORT BELVOIR, VA
CDR, 3" MILITARY POLICE GROUP (CID)
CDR, 11TH MILITARY POLICE BA.TTALION (CID) (FWD)
CDR, 48TH MILITARY POLICE DETACHMENT (CID) (FWD)
DET SGT, 48TH MILITARY POLICE DETACHMENT (CID) (FWD)
MNF-I, CHIE,F OF STAFF, DETAINEE OPS
PM0, MNC-I
SJA, MNC-I

SUBJECT: CD REPORT OF INVESTIGATION - 2ND STATUS/REFERRED/SSI - 0220-. 04-CID259-80254 - /5C2B/5Y2E/5X1
DRAFTER:
RELEASER:

_

1. DATES/TINMS/LOCATIONS OF OCCURRENCES:
1.
12 MAY 2004, 0700 - 14 MAY 2004, 2125; UNKNOWN DETENTION FACILITY, BAGHDAD INTERNATIONAL AIRPORT (BIAP), BAG-HDAD, IRAQ (IZ).

2.
DATE/TIME REPORTED: 18 .TULY 2004, 0900

3., 111tIVESTIGATED'
ekLPv'fr
SA

4. SUBJE
1.
WN, ; ASSAUL,C1tUELTY AND MALTREATMENT (NFI)

2.
UNKNOWN, ; ASSALTLT, CRUELTY AND MALTREATMENT (NFI)

(01 C

5. VICTIM:
1. (TRIBAL NAME: IV; IRAQI; INTERNMENT SERIAL NUMBER (ISN): RAFHAH, SAUDI •
024040
04#4,14fe
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE
uojaf9

FOR OFFICIAL USE ONL,Y LAW ENF'ORCEMENT SENSITIVE

MALE; WHITE; XZ; DATE OF CAPTURE: 2 APR 2004; AKA: DOB: RIBAL NAME: ( RIBAL NAME RIBAL NAME: 1111111111111); Ill',CRUELTY AND MALTREATMENT, CONSPIRACY (NFI)
!Mrr....
TIM INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR.
PRELIMINARY INVESTIGATION A_ND MAY CHANGE PRIOR TO THE COMPLETION
OF THE INVESTIGATION.
THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.
2ND STATUS:
THIS STATUS REPORT WAS GENERATED TO REFER THIS INVESTIGATION TO
HEADQUARTERS, USACIDC, FOR REVIEW AND FURTHER REFERRAL AS DEEMED
APPROPRIATE.
THIS INVESTIGATION IS BE,ING FORWARDED TO HQ, USACIDC, FOR REVIEW AND
FURTHER DISSEMINATION AS DEEIVIED APPROPRIATE. THIS INVESTIGATION TO
DATE HAS DETERIVLINED TIM ALLEGATION OF ABUSE DID NOT OCCUR 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 TH:E INVESTIGATIVE JURISDICTION OF THE
U.S. ARMY SPECIAL OPERATIONS IJSACIDC SPECIAL AGENT. DUE TO OPERATIONAL, AND NATIONAL SECURITY INTERESTS, THE DETAINEE Al3USE TASK FORCE IS UNABLE TO OBTAIN ACCESS TO THE INFORMATION AND PERSONNEL NECESSARY TOSOMPLETE THIS INVESTIGATION.
INVESTIGATION T AT HAS DETERMINED 7-65(
TASK FORCE ELE,MENTS 4, IN DEYALA, IZ.
ALLEGES HE ALA FOR. FIFTEEN DAY OR TO BEIN
TRANSFERRE ACILITY AT THE BIAP. WHILE D AT THE B

CLAIMED BE WAS PLACED IN A 8 CELL A_ND WAS BE N BY
MR WHILE HIS HANDS WERE HAND ED BEHIND HIS BAC WAS NOT ALLOWED TO USE THE RESTROO WAS FORCED TO ATE AND DEFECATE ON HIMSELF. THER ALLEGED D G AN INTERROGATION HE CO LAINE MS HANDCUFFS 0 TIGHT, AND INTERROGATOR TIGHTENED THEM EVEN MOR.E. ALSO ALLE DID NOT GET FOOD FOR ONE AND A HALF DAYS, AND NO WATER. FOR F
DAYS.
Vt-v

FURTHER INVESTIGATION REVEALED TF CAPTURED , ANI) HELD HIIVI AT NEAR THE IgA_P. A REVIEW
024041
FOR OFFICIAL USE ONLY L,AW ENFORCEMENT SENSITIVE

IMJ081 DOD-049601
• FOR OFFICIAL USE ONLY
. LAW ENFORCEMENT SENSITIVE

OF THE DOCUMENTATION PROVIDED I3Y THE DETAINE OPERATIONS, CAMP VICTORY, IZ, AND THOSE DOCUMENTS PROV ID D.TIE CID SPECIAL OPERA ONS LIAISON OFFICER, DETAILED WAS IN THE CUSTODY OF
SONNEL -UNTIL HIS TRANSFER. TO I3AGHDAD CENTRAL CONFINEMENT \DiEFACILITY (BCCF), ABU GHRAIB, IZ, WHICH IS THE TIME FRAME OF THE ALLEGED ABUSE. .
INVESTIGATION CONTINUES BY USACIDC.
INITIAL:
ON 19 JUL 04, TEITS OFFICE RECEIVED MEMORANDUM OF TRANSMITTAL 0082-04-
CID789, FROM THE PRISONER INTERVIEW/INTERROGATION TEAM (PIT), 75TH
-

MILITARY F'OLICE DETACHMENT (CID), BAGHDAD CENTRAL CONFINEMENT FACILITY, Al3U GIIRAIB, IZ (BCCF), REGARDING ALLEGATIONS MR. AS ABUSED BY U.S. FORCES WHILE TIE WAS DETAINED AT BAGHDAD INTERNATIONAL AIRPORT (BIAP), BAGHDAD, IZ.
PR.ELIMINARY INVESTIGATION REVEALE, D COALITION FORCES CAPTURED IVIR.,
111111111DN 17 APR 04 AND DETAINED HIM FOR APPROXIMATELY 14 DAYS IN DEYALA PROVINCE. AFTER WHICH, MR.. WAS TRANSFERRED TO AN UNIDENTIFIED DETENTION --EL-ITT- BIAP. . ALLEGED THAT DURING HIS FO AT BIAP, HE WAS NOT ALLOWED TO UTILIZED THE
STROOM NIENCE AND HAD TO URINATE ON HIMSELF. MR.
THER ALLEG S TWO PERSONS WOULD COME TO HIM AND BEAT HIM. FINALLY, MR. ALLEGED THAT THE RESTRAINTS PLACED ON WRISTS CAUSED HIS WRIST TO BLEED.
EFFORTS ARE ON GOING TO LOCATE, FULLY IDENTIFY; AND INTERVIEW TILE
UNKNOWN SUBJECT(S).
7.
COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS A_ND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION.

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

024042 .

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITWE .1100082
_ ) UNCLASSIFIED -FOR. OFFICIAL ..)E ONLY

DATE:. 19 JULY 2004

.

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

DIRECTOR, USACRC, USACIDC/ FORT BELVOIR, VA

,CDR, HQUSAC1DaATTN: CIOP-ZA, PORT BELVOIR, NA
CDR, 22N/D MILITARY POLICE BATTALION (CID)(FWD)
CDR,

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 -:TNITtAL/SSI - 0220-04-CID259-80254-
/5C2B/5Y2E/5X1

1. DATES/TIMES/LOCATIONS OF OCCURRENCES:

1. 24 MAY 2004/0001 - 28 MAY 2004; UNKNOWN DETENTION
FACILITY, BAGHDAD INTERNATIONAL AIRPORT, BAGHDAD, IZ

. 2: PATE/TIME REPORTED: 18 °Poo HRS

2004-,

' 7
. ,

T3 . tNVESTIGATED SA 1211°''
. .SA

4. SUBJECT: 1. (UNKNOWN); MF1); [ASSAULT] [CRUELTY AND
MALTREATMENT] [CONSPIRACY]

,(UNKNOWN); (NFI); [ASSAULT] [CRUELTY AND

et

MALTREATMENT] .[CONPIRA:cy]
,

7,7

1. (TRIBAL NAME:
; CIV; ND NUMBER: CAPTURED 27 APR 04; M;
'.TNFI); (TRIBAL NAME:
(TRIBAL NAME::
R1BAL NAME:,

(TRIBAL NAME:
[ASSAULT] [CRUELTY :AND MALTREATMENT1 TCONSPIRACY]

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.

-- 024.043

UNCLASSIFIED -FOR' OFFICIAL USE ONLY • '34;033
) UNCLASSIFIED 7 FOR. OFFICIAL 0E ONLY

ON 19 JUL 04, THIS OFFICE RECEIVED MEMORANDUM OF
TRANSMITTAL ,0082-04-CID789,- FROM THE'PRISONER
INTERVIEW/INTERROGATION TEAM (PIT), 75111-MILITARY POLICE
DETACHMENT (CID), BAGHDAD CENTRAL CONFINEMENT FACILITY, ABU
GHRAIB, IZ (BCCF), REGARDING ALLEGATIONS MR. 11111111h7M

ABUSED'BY U.S. FORCES'WHILE HE WAS DETAINED AT BAGHDAD '
.INTERNATIONAL. AIRPORT (BIAP),-BAGHDAD, IZ.

PRELIMINA ESTIG ION RE ALED ALITION FORCES
QAPTUR 17 APR 04 AND D INED HIM FOR
.APPRO ELY 1,4 DAYS IN DEYA PROVINCE. AFTER WHICH, MR.

TRANSFERRED TO AN IDENTIFIED ETENTION
TA LITY AT BIAP.' MR. LEGED THAT DURING HIS FOUR
DA S AT BIAP, HE WAS NOT ALLOWED TO UTILIZ D THE RESTROOM
AT IS CONVEINENCE AND HAD TO URINATE ON H MSELF. MR.

amFURTHER ALLEGED THAT SOMETIMES TWO ERSONS WOULD

.

COME TO HIM AND BEAT HIM. FINALLY, MR. ALLEGED THAT
THE RESTRAINTS PLACED ON WRISTS CAUSED H S WRISTS TO BLEAD.

EFFORTS ARE ON GOING TO LOCATE, FULLY IDENTIFY, AND
' INTERVIEW'THE UNKNOWN SUBJECT(S).

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.

024044 ,$ /134
UNCLASSIFIED - FOR OFFICIAL "USE ONLY

CID FORM 66

i. DATE 2. TIME RECEIVED 7. CASE NUMBER
19 Jul 04 0930 0220-04-CID259-80254
3.
OFFENSE 8. ASSIGNED TO \ Assault, Cruelty and Maltreatment, Conspiracy SA NM 121,-C''''

4.
SUBJECT . 9. TYPE OF ACTION

Unknown GC . VICTIM
\Pit-
TYPE SUSPENSE COMP

6. C E DESCR ON
INI/SSI 20 Jul 04 Mr. rted he was a.bused by U.S. Coalition Forces al.,
m-Cotic ail imi cis-

while detained at Baghdad International Airport (BIAP), Baghdad, IZ.
1E'I-

ll. OTHER ACTION 12. CID FUNDS
ACTION RQRD COMPL DATE AMOUNT
• .
024045
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE IMJ001

,
02 2 0 0 4 -C I D 2 5 9 - 8 0 2 5 4
.

CID FORM 66

1. DATE . 2. TIME RECEIVED 7. CASE NUMBER
0900

19 Jul 04
0220-04-M259-R0254

3. OFFENSE
8. ASSIGNED TO Assault /Cruelty and Maltreatment/Conspiracy GM 10 •7 -C— )
4. SUBJECT 9. TYPE OF ACTION
GC
Unknown

. io.
RS#111111111\ 1 _6_ --cf REPORTS TYPE SUSPENSE COMP

6. CASE DESCRIPTION
INFSSI Ro tiv t., 19 Crv C-

Mr IIIIIIIIIIMPElleged he was a.bused by U.S. Forces.
1.AC._ 3A0G --ri--skc_ nAmoti scc i NJ.(3 \

11. OTHER ACTION 12. CID FUNDS
S Vs. CRe..\) la tect. 0 Lk 7-3 Nc. Csit

ACTION RQRD COMPL DATE AMOUNT
g tkr.A.v.. 0 1 .3-4r4 04-S 1 3114 "--
.

gf-4 -6C WA-it D6c, t9

Am 44, 1 it),,e1c$4
.

Allik;:45-6.0A --.'14:4,
'5:=,,ce-c;*-4
J.'.J

gr+ gccF.2a3-1) e.,Ego ,lutz‘q ,
024046
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
unoo2

DOD-049606
i.--irE'E' :R "-/ZZE
SECE!CE NUMBER
0220-04-CID259-80254

DATEE OFFENSEE VICTIM/ ASSIGNED TO:E.
Assault/ Cruelty/
31 Jan 05EMaltreatment/ ConspiracyEMr. SA
r40,. ,„4.krzf ' 'EPI,E•E.„1:41

4,

i, ,,...t,, ill'E.1A,,,Os
4Etkz..,

14161daP f ,:,..tgl,::::E .E, ,E
1,-E74.4401044 "'"*"E' Vet .
31 Jan 05 Interview Dr. (MAJ) ref R boulder,: . in noted in evaluation
31 Jan 05 Pending final info report from Fort Hood RFA completed 3 Dec 04
31 Jan 05 . Pending final info report from Fort Belvoir (EA completed 7 Jan 05
3 1 Jan 05 SJA coordination upon identification of subject N... 9 1EC--5'
3 1 Jan 05 Commander coordination upon identification of subject
3 1 Jan 05 Prepare final report li 7 C - CEb 0 -2--
31 Jan 05 Coordinate with SFC ref AIC email address
31 Jan 05 Locate, full identify, an interview guards at BIAP:

SGT
SGT 7--"----
SGT . — ('

AIC
k ".E
tE
_

,
,E,E.,„E.. ,E ,..E,E, _

'E-
.
'

'E``,41... -1E: -;''E,.. '%51:14.,,i}:0-4,{ -,..irx444,46.4it ' :q6:.i.E_ - 7,,,MI 041 vego,rfi'l „mow* ...„,„,:taigekit
ACTION COMPLETED ACTION COMPLETED
INITIAL CIC REVIEW FINAL EVIDENCE REVIEW
INITIAL SRO REVIEW

I ,..Ni - C.:2 RE% IEWE. ' 1 FINAL SRO REVIEW .
„ . " -"' 4 744', 4 '' --.'""' E" !„...''' E17,0 '-'10i.) ,i- Llitilkarild/At, INVESTIGATIVE STANDARDS.' , ACTIVITY/PERSON PHONE NUMBER 1._.Atriatrj ,, --t.
--: , ,..:'.--.:, ,t,._,.,.11f:0g.. 4.Er-bdi ' •
-. • -, .‘EVIEc(-0,EI. -, Y„c p _-E•E. .E•:E:E' -I-A ' 'E
'E,E• c.a.
_ ,

.E i;ER 'E
$E, ::: -
L,

-E'. -
giE-d:'Eiv Li ,

• ' I.. A '71,,,.a ,.' '.' 1.'6."
itt.14,1 a • qf

- ,t4E0.1,'ON-I0,,,,, .,, zz, i
,
.EillE:I, FIN c qty Oat, ,
: ' MDEE'...E..„ Ed dg-'-

- ,E, .
I _ -.-ENE:.BUEJ-,E' , ca .:EaEs:JE-.4 4.0[0. --gRE'NiV::, 'E
3r4a #
• ,..024.047Efi000t13.,
DOD-049607
.t
SEC,.E,ACE NUMBER
'''' a. 1:: To
-,,,,,

, 0220-04-CID259-80254
DATE OFFENSE . VICTIM/ ASSIGNED TO:
Assault/ Cruelty/
15 Jan 05 Maltreatment/ Conspiracy Mr. 1.011111. SAgrAIN.

.

¦ *, J. , -:E.4
4'
'9.4k, 4 "vto , tE`E

,E-'

' 0.
, MED ,. .
15 Jan 05 Detennine which facility on BIAP was operated by
15 Jan 05 Pending final info report from Fort Hood, RFA completed 3 Dec 04

,

15 Jan 05 Pending final info report from Fort Belvoir; RFA completed 7 Jan 05
) 10- - C -''
15 Jan 05 SJA coordination upon identification of subject

15 Jan 05 Commander coordination upon identification of subject
y ene ....„ an,

15 Jan 05 Prepare final re . ort

IMAM iti'W.rf.7N. ltellrALMONffitillB
-

wity.MAIIIIIIIIIELAr:WWL

ravirmr-Arnismericaummumm.. 46
,,,

MR& ..........fr ..,._,._., / '.:_,s. 7. a.Millall
ttillriAW:._.
111111.1.11=
r
-

—
el.li iiir.Maill111WHEIRMIrir. di
6r. l
,

_

, 4-o,E,E
.
iE0
tITY k,,,

ACTION COMPLETED ACTION COMPLETED
INITIAL CIC REVIEW FINAL EVIDENCE REVIEW

, NFU. AT spn REVIEW FINAL CIC REVIEW FINAL SRO REVIEW
.

r,k%E4. , INVESTIGATIVE STANDARDS , '
ACTIVITY/PERSON PHONE NUMBER
:..VIcTINIS IN,TEVIONED ' tiOgi
Y.0.1.14,40g...':'E,PUT .
,: (00 tVjEW,E'
'.tEttObSiTE

U5ST. a
-.
-.S.-.14...u.'

-
EAN GFUL
..,.., ,.;..,...,:,...--VA tE
,dU a „.PVF.:Qt.9„ .E. E
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EbtiNbE0::,t) NALE'outE"ali,

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',,k
•
14\KNOVL ::W,. j F.11E:.:: aE. ,,
:IAOridNI-ARE-'',Za

024048E
Ud3004
SEQL CE NUMBER 0220-1:4-'31D259-8)3254

DATE OFFENSE ASSIGNED TO; .. I
19 Jul 04 Assault, Cruelty & Maltreatment, Conspiracy -101111111111110. V.7(4'
19 Jul 04 Re-interview Mr to obtain er details e ar 30 Jul 04
19 Jul 04 Determine which facility on B.was o LR
19 Jul 04 Determine who gators ere uring incident & interview 2 Dec 04
19 Jul 04 Determine if any additional do t in detainee acket None
19 Jul 04 Coordinate with SA leg 2 Dec 04 .
19 Jul 04 Determine wlao had contact 2 Dec 04 allegations 2 Dec 04 Obtain enclosures from SA eference his final infonnation report
o_s"

identifying DA FM 1594's. , - C — 2 Dec 04 ebtain 'al tformation re ort from Fort Hood CID reference interview o SSG 9 1C.-.6-tip.C — 191
ACTION COMPLETED ACTION COMPLETED
FINAL SRO REVIEW
INVESTIGATIVE STANDARDS

ACTIVITY/PERSON PHONE NUMBER
NiPtitOSANTOMEWED:• '

6:c vosi2 Cr-O- )1E,WITNE'S$E$' '
',:61#1.A.Viatb
'.:SREOVESTS.• ENS SENT QUI
N.(aFOHN.v1;c7.n.vi7y: opty,,doo:
),0‘A./ -.
:diAliadya
• ••• • • • . . • -.
..r.E.
:.•
15eduty days
dufy days
:UNKNOWN SUB) ON.ALS, q(? cP1 dai.6
ACTIOIOAKEN: ' 30 cal days
0,24049 ""65

DOD-049609
it„
AGENTS ACT IVI TY SIAMARY Control NuMber
(CID Regulation 195-71) 0220-04-CID259-80254

TIME, DATE, AND AGENT

Q900, 19-Jul 04 .

11111141111111
P191-6- I

0920, Jul 04

Iffilffirillli

1030, 19 Jul 04

M.D.

0(4

I ct
SUMMARX OF INVESTWATIVE .4cTTrviTy.
BASIS FOR INVESTIGATION: About 0900, 19 Jul 04, this
office received Memorandum of Transmittal 0082-04-
CID789, from the Prisoner Interview/Interrogation Team

(PIT), 75th Military Police Detachment (CID), Baghdad
Central Confinement, Facility, Abu Ghraib IZ (BCCF),
regarding allegations Mr.
National Detainee Reporting System (NDRS) Numbe W-C-47(

was abused by U.S. Forces.while he was
etained at Baghdad International Airport (BIAP),
Baghdad, IZ.

About 0920, 19 Jul 04, SA reviewed the lis
translation of the statement proVided by Mr.
on 26 Jun 04. In translation teflected Mr.
stated "They took us to the airport, and they,started
torturing . ,twO persons used to come and beat me .
. . the tied my tuffs and my hands- were bleeding . .

M also alleged he urinated on himself
b use he was not alloWed-to use the resttoom at his
convenience. No further details tegarding the alleged
subjects, incident location, or the events,- which
transpired during the incident, were provided. (See

-Statement for detailS)-

AsseMbled case file and prepated Initial/SSI Report.
To SAC for Review.

.

54,c PriA)teko: IY15-, •
Ceirt:rot 1

b °-1 -C-''' fE1-0. 1,0 7 -C P- I 27_,1 Oc(-,N,40,11 CO, iliall, Ptto She40166462
eiPrdfnctijE1-1-AkE.,, ,(1,,ituot 1141140,W4-'5 (ifie4
11,u-4,1Ekxts VraPid Cu+ Si0C-) ga-r, M
,

\ 6 7 - c --'11 i,t, PriliewiN. -to siiic 4/40fiad. (.. - 1.—
TEv#, eri mr11111,

polootoreD
..0Aggir

OFFICIAL USE ONLY
Law Enforcement Sensitive 024050

. Odd6
h

CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
4 /4.... 011

CONTROL NUMBER

AGENTS A.CT IVITY S'Or2MARY
(CID Regulation 195-1) 02-2D Ott 2;c41... gozS-Y
SUMMARY OF INVESTIGATIVE ACITIVITY

TIME DATE, AND AGENT
WI.et°, i'mbir,1411 dsAC..71.)c I-o

WeYttivie4J-%A SA
ludi cofriu M(44,74coin.

jsktirtamt1 vt- i4A.J5 offit..?
Nook-Eich6ud
qa c:A&A /440

FOR OFFICIAL USE ONLY 024051
Law Enforcement Sensitive

udaoci7 -z,
• .CID FORM 28 . PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
on •
DOD-049611

AGENTS ACTIVITY SU...14AR)/ Control Number (CID Regulation 195-1) 0220-04-CID259-80254
„c -1

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVj.
Delayed entry: 0900, 9 Aug About 1030;3 Aug 04, , SA , SA
1030, 3 Aug 04 coordinated with COL NO,

-2,
ated assets we relocated Balad, IZ, from Baghdad-6 .."2 rport. COL provided a POC, identified as LTC gal Advisor, Balad, IZ, for further coordination.
101 I

b---(9-2— .12.--as ....__11-----' Aug-1119, 13 Aug Between 1000 9 Au 04 — 119, 13 Aug 04, SA.IMWIIIIIWattempted to contact LT answer at his DNVT number.
.--2.-
19 V-
.---V' — '' ELP "6

12 Aug 04, Sent email to COLIM11111, the email address of COLIIIIIMs he is not identified on the global "smil" email addresses.
13 Aug 04 Sent email to COL 11111111equestffig a meeting with his office.
‘9. 6-

Co sponded with COLON/WU° related this office would be allovved access to e facilities in Balad, identified as Camp Fernandez Long Planck. COL
requested this office coordinate for travel and advise him when the visit woul take place. COLIMIt also requested this office provide an. update to MG MILLER concerning the conduct of our investigation.
r-Z) rd.'? aPvt-c--ti,
rieze

/7 AV =tt,
___2711c

FOR OFFICIAL USE ONLY Law Enforcement Sensitive 024052
CID FORM 28 1 Oct 80 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED WARM 3 DOD-049612

AGENTS ACTIVITY SUIVragIARY Control Number
(CID Regulation 195-1) 0220-04-CM20-80254
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY
1000, 17 Aug 04 Sent email to LT equesting status of coordination with his higher for
getting "read on" to the program, to review cases fi-om osted email to

I:10 ROI 0127-04-CID259.
6-2
(e—.

1300, 7 Aug 04 Sent email to LTC equesting status of coordinati his higher for
getting "read on" to the program, to review cases from Posted email to

I:10 ROI 0127-04-CID259.
19--7 C r

1140, 7 Aug 04 Between 11 00, 17 Aug 04, SA pted to contact SA ID, Balad, IZ, in order to facilitat RFA's and further
1:30 oordination with LTC Sent email to SA ho responded and confirmed his office wou be able to handle the RFAs.
b."4'6--

0910, 9 Aug 04 " Received email from CPT , Legal dvisor ho related he was the re lacement for LT nd would be
I:20 handling any future inquiries. CPT relate office should
coordinate any investigative re uests vi etc.. Sent email to CPT ting thi of ice would comply.
lilted email to ROI 0127-04-m259..
**4-

1 100, 1 Aug 04 About 1100, 19 Aug 04, SACimmoment correspondence to -1111MINIff re uestin.: .d. ice on what to do with A's in
I:15 reference to CPT test el-nail in reference to SA.
rected this office to forward all RFA's to him and he ould forward to Comm. 11 o be forwarded to SA for completion.
C—if .19-

1600, 19 Aug 04 Received. ernail fi-om CPTIO.46 killed the investigations should be directed thrOugh Mr. for completion. Forwarded mssg to Mr.
I: 20 or action. Posted email to ROI 0127-04-
FOR OFFICIAL. USE ONLY Law Enforcement Sensitive .0.2111.)5.•
CID FORM 28 1 Oct 80 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED UtA009 4 •
DOD-049613

-
c--
idtir.V71
dAT,1,-.Kgg
"rot':
arrrf

Control Number

AGENTS ACTIVITY StintiMARY
(CID Regulation 195-1) 0220-04-CID259-80254
TIME, DATE, AND AGENT SUMMARY OF 'INVESTIGATIVE ACITIVITV
Reviewed case file. Drafted R.FA for Posted to file. Awaiting remaining RFA's for dispa,tch.
a a._ s

FOR OFFICIAL USE ONLY
0,24055
Law Enforcement SensitiVe

CID FORM 28 PREVIOUS EDITIONS OF THIS FOFtM WILL BE USED UNTIL EXHAUSTED unou
1 Oct 80
DOD-049615

.`.4
• czl
v :

AGENTS ACTWITY YIARY Control Number (CID Regulation 1954) 0 -04-CID259-80254
TIME, DATE, AND AGENT
0900, 31 Aug 04
30, 15 Sep 04
0, 18 Sep 04
, 24 Sep 04
2 Oct 04
Oct 04
ct 04
SUMMARY INVESTTGATIVE ACITIVITY

Received email from SA , which related all RFA's should be
forwarded through Mt-. Comrnand, prior to any action being
initiated by his office. osted email to file.

Drafted SITREP. '
Coordinated with CW4 Brian Operations Officer, 22nd Military Poli e Battalion, Camp ictory, Iraq (CVIZ , who confirmed the RFA w s sent to SA from o o proje co ce ng e comp e ion of the RFA.
Drafted SITREP. \'') /1 C/-' I
io -7—c

Sent email to Mr. C equesting status from CID Command concerning RFA sent to SA Awaiting reply.
' (t9—

Received email from CW3 Current Operations, CI Command, Fort Belvoir, VA, who related she had coordinated with S and confirmed he had received the RFAs concerning CW3 elated • the projected completion date for the RFAs was projec e for 6 Oct . Posted email to file.
Drafted SITREP.
/0}t

Drafted SITREP.
Drafted SITREP.
6?-c-1 b-G-')—

Rec ived RF else number from Ms.11111111111111Pbncerning RF'A's forwarded to SA
Drafted SITREP.

FOR OFFICIAL USE ONLY
024056
Law Enforcement Sensitive

CU) FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED Ujp.0-12
1 Oct 80
uzh u-u 4 -u10259 bUZb4

AGENTS ACTIVITY StiviMARY CONTROL NUMBER (CID Regulation 195-1)
TIME, DATE, AND AGENT . SUMMARY OF INVESTIGATIVE ACITIVITY
1125, 16 Oct 04 Drafted SITREP.
0900 2
1000 0 Oct 04
I: 20 1110 6 Nov 04
: 20 100 , 11 Nov 04
110 , 13 Nov 04-
I:
2 170 16 Nov 04

I:
2 0900 18 Nov 04

: 60 2000; 9 Nov 04
0730, Nov 04 : 20
Drafted SITREP.
Drafted CAT I update.
Drafted CAT I update.
12e

Received final information re rt from4b.e-
A , with attac ed ocuments. Posted to file.

ndividua s were identified in the report, who are c entl assigned at Fort Bragg, NC, but were not interviewed by SA Sent email requesting the interviews be completed.
Drafted CAT I updates.
Ne-

Received email om SA elating any individuals not currently assigned to ould not be interviewed by their office. Will draft and subrnit RFA's for their intervi s.
c cc) Cr)
Drafted and forwarde A to Fort Bragg and 22nd M N (for GTMO) for the
interviews of SFC , Fort Bragg, and SSG , JTFG, GTMO.
Posted to file.
Drafted CAT I update.

Received email from SA Fort Bragg CID, who related the RFA was conipleted and t ice was in he process of scanning the docurnents and forwarding to this office for review prior to closure. The individuals interviewed denied witnessing or abusing detainees.
024057

FOR OFFICIAL USE ONLY
Law EAtbrcement Sensitive •

CID FORM 28 PREVIOUS EDITIONS OF Turs FORM VVILL BE USED UNTIL EXHAUSTED UJJJI3
I Oct R11
DOD-049617

AGENTS ACTIVITY StAlVIARY(cm Regulation 195-1) '=°'6° &14 0111 2 59 p 0254
TIME, DATE, AND AGENT
0830, 22 Nov 04
, 26 Nov 04
0, 27 Nov 04
0, 30 Nov 04
0, 30 Nov 04
1 Dec 04
1 Dec 04
Dec 04
ec04
I: 10
SUMMARY OF, INVESTIGATIVE ACITIVITY
Received and reviewed email copy of final information report and attached
documents. Posted to file. Awaiting hardcopy report.
°'4.
C —
Received email fromall1111, who related SSG as
Re-assigned to the 368th Military Intelligence Battalion, Oakland CA. The XO of that unit was identified as MAJ (510 . The 368th falls under the 63rd Ready Reserve Comm
Los Alamitos, CA. Will
forward RFA as appropriate.
b7-
Conducted a check of DE1D ich sho

MI BN HUMIT TEAM, COL
.S. Army Reserve Ce r 921 S 4thAvenue , Tumwater, WA 98568-8403. Sent email to SS at us.arm .mil to obtain his actual address.

Drafted CAT I update.
Sent second email to SSG
Researched in theatre roster.
Contacted Mrs. , she related SS living inAustin, TX, and identifie s cell phone number as (512) Attemptedto contact SSG left message.
Agent's comment: Will draft RFA for Fort Hood, TX.

Received email from SS
identifying hi urrent address and telephone

numbers in Austin, TX:
(c 11), (wk) 2200 thru

600 S CST

Drafted and forwarded RFA to Fort Hood, TX, for the interview of SSG
NNW t)
7 c

Received info
on report AIIIMMIIIIPFort Hood CID, at email us.arm . RFA case number was identified as 0983-04-
034. , related he coordinated with SSG
o_c ev

schedule interview as soon as possible, but SSG_
CID FORM 28
PREVIOUS EDITIONS OF THIS FORM VVILL BE USED UNTIL EXHAUSTED
1 Ort Rfl
u ao 14

DOD-049618
AGENTS ACTIVITY St..tiVIARY CONTROL NUMBER -1
(CD) Regulation 195-1) aZ.0.cx.026-'5i S-d-Lcri
TUVIE, DATE, AN)) AGENT - SUMMARY OF INVESTIGATIVE ACITIVITY

1730, 2D
0900 3 Dec 0
1000, Dec 04
I:
20 0950 Dec 04

I:
10

0830, Dec 04

I:
10 1310, Dec 04

0930, Dec 04
I: 20
1040, 0 Dec 04 : 20
1720, 1 Dec 04
I: 20 0900, 11 ec 04
1015, 11 Dec 04
Received Final Information report and attached enclosures from the Foist Bragg
CID office, concerning the interview of SFCIIIIIIP. Posted. to file.
la -7- 6- 5-

Aimmit b C
Received email information re ort from SAmmErwho related he completed the interview of SSG ho denied abusing any detainees while in Iraq. Awaiting hardcopy of his report.
7 c
Drafted CAT I update.
Sent em to CW4 BN OPS, regarding the identification and intervi w of Defense Humint Service personnel. One person identified in SAC s report indicated he was employed with the Defense Humint ervice, buy was not further identified.
Received ernail frorn mininwhich indicated the enclosures for their Final Infomiation reports were reviewed and are being sent via U.S. Mail.

-; Sent email to Mr. Defense flUMINT Service, a iraq.centcom.smil.mil , reuniting he contact this o fice to fully identify Mr.".
dentified as a up Interrogator s AIR. -C— / Received email from Mr. ho identified
C — Researched AKO white pages and identified SSG111111111111111.1 email as WarafLus.army.mil . Sent email to contact this office. Received a res onse and forwarded the email to SSG personal email at hotmail.com.
Drafted CAT I update.
Received message from SSG He will contact on SIPR.

Reviewed file.,
-Pending LP items.
-To SAC for review. )
02n05g

CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTEL, EXFIAUSTED
UJJ015 /0
1 Oct Rfl
AGENTS ACTIVITY ST...--.AARY Control. Numbe. ,
(CID Regulwtion 195-1) , 0220-04,-CiD259-80254
TIME, DATE, AND AGENT

0916, 13 Dec 04/SAC
I: 15
SUMMARY OF INVESTIGATIVE ACITIVITy

Rev'd. Noted/complete the following:
1.
Good documentation and tracking of leads/activity.

2.
Noted pending items.

3.
Next SAC rev is 23 Dec 04. File back to SA action.

ft7
024060

cm FoRm 28 PREVIOUS EDITIONS OF THIS RoRmliaLL BE USED UNTIL. gxmusTmp uoacro,1 Oct 80
AGENTS ACTIVITY SIThadvIARY CONTROL NUIVIBER
(cm Regurdtion 195-1) a20 — q-. "Es"?
• .

TIME,_DATE, AND 6'ENT Sti.:1¦04.4t,ty com*§TioAtRig. Acmyrry 0900, 16,D-CCOT Sent email to SSG fallinas he slid. not send message via SIPR. Requested 111111111. SIPR address. 0-7 —
I: 10
// /0— 090q, 17 ljec 04 Received ernail from SSA... who related he no longer had access to a 11111.111. SIPR email. Requested he forward his address and phone number for interview.
I: 1
o, Received email from SS ovided s home number as 1111111my cell number is best time t reach me is during the ay on my cell number. SSG related he resi d in Northern Virginia, near D.C. Will forward RFA to Fort Belvoir for intervie
, 18 Dec 04 Drafted and forwarded RFA for the interview of Mr. Sent email to
frosw„
rm
who was identified as the SAC for the Fort Belvoir RA.

0, 18 Dec 04 Drafted CAT I update.
6P)

40, 21 Dec 04 Re-sent RFA to ASAC belvoir.ann .mil and cc'd a copy to Det igt belvoir.arm .mil . Had not received acknowledgement from
2 Dec 04 Received email from SA a us.army.mil, Fort Belvoir CID, who related their office had receive the RFA and identified their case number as 0162-04-CED122. Spoke with oday and set up interview for 1000, 29 Dec 04.
, 22 Dec 04 File to SAC for scheduled review of 23 Dec 04.
024061

Udafi):7

CID FORM 243 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
n"f

AGENTS ACTIVITY StAIMARY CONTROL NUMBT • 4 cw 25
(CID Reguiation.193-1) 0 -u 9-802.54 -
TIME, DATE, AND AGENT
1700, 23 Dec 04
I:
15 0800, 30 Dec 0

I:
10 0900, 1 Jan 05

I:
15 0930, 3 Jan 05

0111111111111
SUMMARY OF INVESTIGATIVE ACITIVITY
Drafted CAT I update.
i-c-c
Received niessage from SA show up for his interview o 29 Dec 04. arranged for new interview on 7 Jan 05. o related SS d not ontacted him and
Drafted CAT I Update.

Received final information report and attached docurnents fi-om11111111. Posted to file. Updated final report.
024063

ti"JJ01_9

CID FORM 28.PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED . 1 Ort
AGENTS ACT IVI TY S Control Number (CID Regulation 195-1) Z52a..) P-04—CID2597 6-0 z
TIME, DAME, AND AGENT

4 Jan 04/SAC/TC
I: 15
SUMMARY OF INVESTIGATIVE ACITIVITY „

Since we are preparing to transfer control of the investigations, we need to ensure the following takes place, which will help aid in a smooth transfer of cases:
1.
Update all IPs w/outstanding and completed leads.

2.
Update all 66s w/outstanding and completed RFAs.

3.
Update all AAS. You AAS should provide the agent assuming the case with a snapshot of where you are in your case. (this should be in conjunction with your IP)

4.
Prepare draft finals for all ROIs, and place in case file.

5.
Prepare your AlRs for all files, to include SDFs. Make sure all AIRS are signed upon transfer of cases, and a copy is placed in the case file.

6.
Place note envelopes in every file.

7.
Make sure files are set up in proper order — all files should be set up similar, even if we are varying from CIDR 195-1. If we need to discuss further, we can. (see layout on front board prepared by SA

8.
11111.1.

so, you have identified any POC (names, numbers, ernails) pertaining to your case, ensure they are armotated in file (IP sheet has place in bottom left comer).

To case agent for file.
24064 1W320

CID FORM 28 pREvmws EDITIONS OF TRIS FORM WILL BE USED UNTIL.EXHAUSTED
1 Oct 80

AGENTS ACTIVITY SI,,,IMARY CONTROL NUMBER, (CID Regulation 195-1) oe..o
04 CID2.59-802.54

TIME, DATE, AND AGENT SU1VIMARY OF INVESTIGATIVE ACITIVITY
1410, 6 Jan 05 Review of file.
-Pending receipt of final information re ort from the Fort Flood CID office,
concerning ,the interview of SSG ompleted 3 Dec 04.
-Pending receipt of final information r orn the Fort Belvoir CID office,

concerning the interview of SSG , scheduled for 7 Jan 05. -To SAC for scheduled review of 7 Jan 05.
024065

CID FORM 28 PREVIOUS EDITIONS OF THIS FORM VVELL BE USED UNTIL EXHAUSTED
1 net RO '
AGENTS ACTIVITY.-41ARY Control Number (CID Regulation 195-1) . 0220-04-CID254-80254
TIME, DATE; AND AGENT

1159, 7 Jan 04/SAC
I: 10
lbw T-4: os-- vetrci
ID5cO r‘O)S.--
SUMMARY OF INVESTIGATIVE ACITIVITY

Rev'c. Noted/complete the followin.g:
1.
On track — continue.

2.
NOted pending info rpts frOm Hood & Belvoir.

Next SAC review nbt noted as we are preparing to transfer cases to new
team. •E
e°
•

File back to SA _
114111111111Ptor action.
c+t.d. Calr-Eeatc,-(--e

f---e_ceived Z-n-PO 14Obci aka! 6e1110.1r,
V0A-61
024066

..n

0j" /
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED.
1.0ct 80

DOD-049626
AGENTS ACTIVITY SUMMARY Control Nurnbte c: 0 _ • '
(CID Regulation 195-1) kj4 Gm 259-80254

TIME, DATE, AND AGENT. -
1210/20 Jan 05
111.11111\
104-11111111111
SUMMARY OF INVESTIGATWE AdTIVITY ,

ReViewed case file and related documents:
1.
Detainee claims he was not glowed to use the latrine when he wanted and that prolonged wear of hand cuffs made his wrists bleed. These two complaints do not constitute abuse but the mere unpleasant realities of incarceration. The final complaint made by the detainee was that he was hit in the shoulder by an unidentified guard. The glegation does not detail weather or hot this was an unprovoked assault or a guard attempting to direct hint to move while blindfolded.

2.
Interrogators and translators were interviewed even though there were no alle ations of abuse during the actual interrogations. .6-7-I.7.---2— oordinated with SA who explained who were responsible for the capture and interrogation of this detainee did. not provide their own guard force. The guard force was

---cOrnprised of conventional units and id not keep any records of what unit was assigned as guards at any giv facility. Due to the evolving theater of operation, there was no eans availa.ble to identify which tmit Was responsible for the guard forc at any give time or location.
4.. Medical records documenting the physical exam of detainee do not report any indications of abuse. Further, the detainee was captures after the major Abu incident when policies were in place for medical personnel to carefully scrutinize all prisoners for signs of assault and abuse.
. Recommend closure of this investigation with a Final (c) Report as the claim of abuse could not be corroborated, and it would appear was actually dis roved.
6. Case to SA for review and approval or disapproval.

,Orice/L;.\P7-c-
,4m-nifor) izedP-rrh •
*e.
riv)t Jid/ho /:( -17(/'/?E
ni---Li--
kuJ,.fLed .etrA 404(1) VI1A2f " n-1-c /151 1 //:1 I
a/hol 16/11141-d v
-/-1/0-411 CctIM) '"4
AAA14, if^3 `k11-444-
p1/29,6,Eplirt aosc
024067

UO3023 g
PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
CID FORM 28
AGENTS ACTIVITY SUMMARY Control Nuniber (CID Regulation 195-1) 0220-04-CID259-80254
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY
1650, 21 Jan 05 DET CDR Review:
IA: 1. There was a detention facility a.t Baghdad International Airport (BIAP),
operated by ' official nanie, if there Was one is not known.

2.
The g-uard force was on a ro ict not keep any record of who provided. guards.

3.
as ca tured by

4.
The membe ssociated wi a.ve been interfiewed.

0900 22 Jan Drafted CAT 1 Update. C —
I:
10

2032, 25 Jan 0 Received email from SA ort Belvoir CID Office, ref the RFA to interview Mr. stated he had no knowledge of abuse against

I:
10 any detainee. RFA completed 25 Jan -7 C

AliJan Sent email to SA nforrned him the statement was go-od and he could close the RFA. Info report and enclosures to be mailed.
I: 10
aiiiian 0 Drafted CAT 1 Update.
i0 ,
0900 31 Jan Reviewed case file. Updated IP and MR.
I: 105
„0.•E"":",fitOir
, • • 4,•'' A ''••• ; •
024068 rdj3024

CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
.
AGENTS ACTIVITY S-61v1IVIARY
(CID Regulation 195-1)
TIME, OATE, AND AGENT

1650 21 Jan 05 DET CDR Review:
ConteOl Niimbet
0220-04-CID259-80254
_SUMMARY OF INVESTIGATIVE ACITIVITY
br--2
1, There was a detdition facility at Baghdad International Airport (BIAP); operated by 1111111111es official natne, if there Was one is not known.
2. The guard force was on a rotating taskirig and id not keep any record
of who rovided guards. — 2 as ca tur
4. The me ave been interviewed.
Drafted CAT 1 up ate.
10;1?—
b7c-

b'
Received en-mil m SA ort Belvoir CID Office, tef the kFA
interview Mr. tated he had no knowled.ge of abuse against
any detainee. RFA completed 25 Jan 05.

05 Sent email to SA ormed him the statement Was good and he cOuld close the RFA. I o report and enclosures to be mailed.
Drafted CAT): Update.
Reviewed case file. Updated IP and AIR.
10-7 -C Upon review of this investigation it was noted Mr. orted he was beaten while being detained by Special Forces Task Force personnel. Case to be transferred to Special Operations CID L1\10.
Drafted CAT 1 Update (posted to case file).

05—
evieeve holcbrdi'`

V.
1.16
bfil a /lie ekari ad 0,00 a1 trierid
ikevircv.
0 2 4 0 6 9
.5)4( -Pur tv,dve,t,a
J 0 2 5

CID F PREVIOUS EDITIONS OF THIS FORM WILIL BE USED UNTIL EXHAUSTED 1 0
csodt“) ;1

DOD-049629
AGENTS ACTIVITY StflVIIVIARY Control Number
(CID Regulation 195-1) 0.2,z07 041- 04,26-1- 80.26-1/

TIME, DATE, AND AGENT'
19 Mar 05
\O
SUM1VIARY OF INVESTIGATIVE
Coordinated with Ops Officer CW4 , 1 1\4P BN CID, Camp Victory, Baghdad, Iraq APO AE 093 , w o related that the Commanding General HQUSACIDC, MG Donald RYDER, had authorized the referring of certain investigation to other investigative units. Any criminal investigation where the remaining leads to be completed are best conducted by another criminal investigative unit, office or organization will have 2nd Status Reports completed referring the investigation to HQUSACEIDC. After the ri Status Report is dispatched the investigation will be written Final Referred, reviewed by the Team Chief, Special Agent in Charge and Detachment Commander, before being closed and sent the HQUSACIDC. Once received by HQUSACIDC it will be determined which investi ative agency is best suited for completing the investigation (i.e., NCIS, FIU...) and the investigation will be forwarded to therm
This generic Agent's Adtivity Summary entry will be placed in each file that will be referred to HQUSACIDC.
All investigative activity in non-referral DATF investigations will be held in abeyance unless it is determined it is absolutely necessary the activity be conducted in an expedient manner Final determination concerning the necessity to conduct investigative activity in a non-referral DATF investigation prior to the cornpletion of refen-ed DATF investigations will be approved by the Detachment Commander with input from the DATF Special Agent in Charge and Team Chief.
024070
-100.026 •

CID FORM 28.PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 1 Oct 80
2

DOD-049630
coNactnn_c,ow,_g

AGENTS ACTIVITY SUiv1MARY
(CID Regulation 195-1)
TIME, DATE, AND AGENT
11\a-c--
111111111.1
-
os-

u 0S-
a g
()
SUMMARY OF INVESTIGATIVE ACITIVITY

(LeAtIA,(t. C\\ \
-1 c

De_10,v,4.pec:a/vea In fu

r"47 ge 00 Ace) motol
c-

Ptb wAvt_d
cAuket gu-or
CANA"-iN le leo( 3 1W sTri-r.. 10 S 4-c cut Pcre. rettfsetN)

0)--(AR
( ANA, cedv\e/ .,/reAD11)Evo"111'1'
-car)kApktt-,(A-4. td '1114 !kr 11111111111•111., sE,Es OLP) e dEr-e WaS Y\-0 9Y-otaV-e_Ebekt,:evi,
CS'-e_wse s ceco ere J.

Urci Nci stalvs A_e_p0/4--\-0 v1,1_1,,v„,_01 tA,4 0 reylsec. , Aci ykeAl itA)
0 is pa-ka.e s 6/615 Rtvori-,
024071

Uu3027 ,,Z,Z
,CID FORM 28
PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
1 Oct 80
)

AGENTS ACTTVITY gtfrEolARY CONTROL NUMBER (CID Regulation 195-1) 611.0 -o -C.1-024-9— Sr c, a dr q
Timt,_DATElp AGENT EUMMA:RX OF INVESTIGATIVE ACITIVITX

Vra,led.4.e/fogi.

te; .5.04C4,02 AA? rev•I4x.i.
C(0) ecil I 5P Ph 1433
c o (t3oAc,
024072
Ud0028

CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE usp UNTIL EXHAUSTED
1 Oct 80

DOD-049632
" v • V

-t.i1.1259 -8 0 z 5 4
DEPARTMENT OF THE ARMit
Prisoner Interview/Interrogation Team (PIT)(CID)(FWD
756 Military Police Detachment (CID)(-)(FVVD)
Baghdad Central Correctional Facility (BCCF)
Abll Ghruyeb, Iraq APO AE 09342

CIRFR-PIT 8 Jul. 04
MEMORANDUM FOR Special Agent in Charge, 78th Military Police (MP) Detachrnent (CID), l3aghdad, Iraq, APO AE 09342
SUBJECT: Memorandum of Transmittal (0082-04-CID789)
1.
On 23 Jun 04, the 504th Military Intelligence rigade (BDE), Joint Interrogation and Debriefing Center (JIDC), Ba hdad Cent al Co nement Facility (BCCF), Abu Ghruyeb, Iraq (AGI), reported that Detainee ational Detainee Reporting System (NDRS) Ileged he was abused vvhile detained by Coalition Forces (CF) while detained at aghdad International Airport (BIAP), prior to his arrival at BCCF, AGI.

2.
The results of our preliminary investigative actions are documoited in the attached enclosures and are forwarded to your office for action deemed appiOpriate.

1)r-7-E/

3. Point of contact for this report is SA DNVT 55011111Por e-mail: or .
Encl
1. AIR of SA CW2, NH'
2. Statement of Special Agent in Charge
3. Sworn Statement of
4. Translation of Iraqi Sjatement
5. Physical Report
6. Medical Records
7. Dossier
8. CID Form 44's ,
9. CD containing Detainee File

FOR OFFICIAL USE ONLY
024073
Law Enforcement Sensitive
U0a029

uz-0.-^4 CID25q-80254-

DEPARTMENT OF THE ARMY IJnited StateS AnnY'criniirfal fiwestigarion COMMand
- 3' Military rolice Gronp'ECID) Detainee Abuse Task Force
Baghdad, Iraq APO AE 09342

aNIPRPR 18 Dec 04
MEMORANDUM FOR Special Agent in Charge, Fort Belvoir Resident Agency, 75th MP Det (CID), 6104 3d Street, Bldg. 1457, Fort Belvoir, VA 22060
SUBJECT: CAT I Request for Asistance (RYA) (0220-04-CID259-80254)
1.This is a CAT I Investiga.tion. 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 be expeditiously provided to this office.
2.
This office is currently conducting an investigation of Aggravated Assault and Cruelty and Maltreatment. On 18 Jul 04, this office received Memorandum of Transmittal 0082-04-CID789, from the Prisoner Interview/Interrogation Team (PIT), 75th MP Det (CID), Baghdad Central t Confinement Facihty (BCCF), Abu Ghraib, IZ, regarding allegations Mr.-411111111111111Wis -7-abused by U.S. Forces while he,was detained at Baghdad International Airport (BIAP).

3.
Preliminary investigation revealed cbalition forces captured Mr-. n 17 Apr 04 and -.be tel 14 days in. the Deyala Province. After which, Mr.

was transferred to an u ied detention facility at BIAP. Mr. alleged during his four days at BIAP, he was no llowed to utilize the restroom at his convenience and had to urinate on hithself. Mr. lleged sometimes two people
would come to 'his Cell and pUsh him against the wall and strike him in the shoulder. Fin 7°,1441111111111111111,11,0ged the restraints plac-ed on wrists caused his Wrists to bleed.
4. A review of records identified the following personnel as his interrogators:
Army Special Forces Command, SERE Committee, FBNC;
Joint Task Force Guantanamo (JTFGTMO); and

•
6 7 ---c„

Mr. (SSG) -Virginia (NFI), home phone , cell phone
024074
LAW ENFORCEMENT StNSITIVE FOR OFFICIAL USE ONLY
WAD 3 0

ue.Lu°:_04 CID 259-80254

CIMPR-FR
SUBJECT: Request for Assistance (RFA) (0260-04-CID259-80292)

c

. ? C
5. Request your office locate, fully- ide • ect interview Mr.
concerning the allegations made by Mr. Specific y, determine if Mr.
witnessed or participated in the abuse of Dete ine if any physical contact

was made between the detainee and the • terrogators, i terpreters, 1 sts oi- guards.
Determine if observe any sips of abus or if Mr. identified any
, -2- inci abuse while at BIAP. tternpt to fully ide ify any other individuals who participated in the interrbgatio detention of Mr. Attempt to identify the gua.rds in charge of Mr. e;-while detained: at the facility on BIAP. Obtain major case prints and nlu s ot aphs as aP ro tiate. Ccindad any other activity your office deems appropriate. SFC d 8S0 ave beeri interviewed and both. denied abusing or witnessing abuse of det inees while in Ir Mr. been contacted via email and provided his contact teleph ne numbers, an indicated he could no lly reached on his cell phone. Mr. rer was not pro .....- — -1,
le ')-..—C--- S--E

6. POC is SA t DSN r ernail (NIPRNET)
vcmain. q.c5.arrny.mil (SIN= ira .centcom. smi ease acknowledg receipt of this RFA your o ces case number. Please do not close your investigation with it prior coordi on with this office.
(4) Encls
1.
Statement of Possible D ainee Abuse, 21 2, MP Jun 04 Tearn Chief

2.
Translated statem t

misomm,

Jun 04
3.AIR of SA 3 Jill 04 (Ec: 17,
4. Photographs o
2 0'24075
1LAW .ENF.ORCEMENT SENSITIVE
FOR OFFICIAL USE ONLY 0000.31

udia9--w-coal

DEPARTMENT OF THE AR1VfY UNITED STATES ARMY CREVIINAL INVESTIGATION COM1VIAND 75TH MILITARY POLICE DETACHMENT (CID) 3D MILITARY POLICE GROUP (CID) 6104 3D STREET, BUILDING 1457 FORT BELVOIR, VIRGINIA 22060-5592
CIRC-WBE 26 Jan 05
MEMORANDLTM FOR Special Agent in Charge, Detainee Abuse Task Force, Baghdad, Iraq, APO AE 09342
SUBJECT: 4th Information Report (0162-04-CLD122)
,

1.
Reference your Category 1 Monitored Request for Assistance, 0220-04-CID259-80254, received by this office on 21 Dec 04.

2.
Requested investigative activity has been completed as reflected in the attached ericlosures.

3.
No CID fimds were used, no DD Form 2701's were issued, nor were any privacy act disclosures generated. Man hours were expended as folloWs:

a.
Investigative: 4

b.
Travel: 0

c.
Administrative: 4

7-

4. If further information or action is required, point of contact, is SA703-11111.1Fax 703-11111111pbr email s.army.mil .
— -
t

3 Ends 1.AIR of CW3, MP
1411111110
2.
Waiver an Statement of Special Agent in Charge

3.
CID Form 44 o

024076
FOR OFFICAL USE ONLY
oado32
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive

0220-04 - IT'2,9-80254

DEPARTMENT OF THE ARMY
United States Army Criminal Investigation Command
3rd Military Police Group (CID)
Detainee Abuse Task Force
l3aghdad, Iraq
APO AE 09342

CIMPR-FR - 1 Dec 04
MEMORANDUM FOR Special Agent in Charge, 43rd Military Police Detachment (CED), P.O. Box V, Building 2200 Support Avenue, Fort Hood, TX 76544
SUBJECT: CAT I Request for Assistance (RFA) (0220-04-CID259-80254 / 0260-04-CID259-80292)
1.
This is a CAT I 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 be expeditiously provided to this office.

2.
This office is currently conducting an investigation of Aggravated Assault and Cruelty and Maltreatment. Between 18 Jul 04 — 10 Aug 04, this office received Memorandums of Transmittal 0082-04-CID789 and 0126-04-CID789, from the Prisoner Interview/Interrogation Team (PIT), 75th MP Det (CID), Baghdad Central Confi ement Facility (BCCF), Abu Ghraib, IZ, regarding allegations Mr. Mr. were abused by U.S. Forces while they were detained at Baghdad Internat nal Airport (BIAP). -. 4,/

3.
Preliminary inves ail revealed coal n f e's--c115ture 17 Apr 04,

and detained for approximately 1 ays in the eyala Provmc er which, Mr.
was transferred to r 'dentified det tion facility at BIAP. MM. alleged during his four days IAP, he was not allo ed to utilize the restroom at his convenience and had to u ate on himself. Mr. alleged sometimes two people
(NFI) would come to s cell and push him against the wall and strike him in the shoulder. Finally, Mr. alleged the restraints placed on. wrists caused his wrists to bleed.
- 7 -

4. Preliminary investigation revealed coalition forces capturednr. 4, and
transported him to an unknown location, whichjae-b-elieved to be BIAP, whe alleges he was
kicked and punched during interrogations bfan interpreter/translator. ated he was

kicked so hard in the buttocine6C-Casion that it made frorn his rectum, (See enclosure, Interview of Mr. IRV for details).
4 -6. -
5. A review of Mr. and Mr. s records identified SSG
ilitary Intelligence BN Humit Team, COL .S. Army serve Center, 921 S 4t Avenue SW, Tumwater, WA 98568-8403, as one f his interrogators.
t- 2-°24077

JO- (
LAW ENFORCEMENT SENSITIVE FOR OFFICIAL USE ONLY
0 0 0 3 3

022 0.- 04 -CI 259 - 8 0254

CIIVIPR-FR
SUBJECT: Request for Assistance (RFA) (0220-04-CID259-80254 / 0260-04-CID259-80292)

tie

6. On 1 ec 04, this office contacted Mrs.
lephone 51 ho related S S41111,1111111/11rilr

as workin an iving in
Austin, TX, at

Olna),011

512-(wk) 2200 thru 600 BRS ST. Correspondence has been
forwarded to SSG o advise him of the pending interview.

b°?-C—r 6 7 7.Request your office locate, fully identi and cond -concernin the allegations made by Mr. SSG witnessed or participated in the abuse of Mr r Mr. Dete me if any physical contact was made between the etainees and the interrogators, inte reters, analysts or guards. Determine if SSG served any signs of b or if
r Mr. entified any incidents of abuse while on empt to ividuals who participated in the interrogation/detent. n of Mr. Attempt to identify the guards in charge of Mr. e facility on BIAP. Obtain major case prints and mug shot photographs nchict any other activity your office deems appropriate. C--/ at DSN 31 or email (NIPRNET) .mil (SIPRNET) ira .centcom. .mil. Plea.se acknowledge receipt of this RFA with your offices case number. Please do not close your investigation without prior coordination with this office.
_E/

Encls (6) 1.Statement of Possible Detainee Abuse, 21 W2, MP Jun 04 Team Chief
2.
Translated state 26 Jun 04

3.
AIR of

4.
AIR. of SA 5.Photographs o

6. Photographs of
2

24078
LAW ENFORCEMENT SENSITIVE

FOR OFFICIAL USE ONLY 0034
DEPARTMENT OF THE ARMY
United States Army Criminal Investigation Command
3rd Military Police Group (CID)
Detainee Abuse Task Force
l3aghdad, Iraq
APO AE 09342

CIMPR-FR 17 Nov 04
MEMORANDUM FOR
Special Agent in Charge, 87th MP DET (ABN)(CID)(DSE), 3D Mi) GP (CID), USACIDC, Building 8 1221 Randolph Street, Fort Bragg, NC 28310-5000
Special Agent hi Charge, Detainee Assessment Task Force, USACIDC, 6010 6th Street, Fort 13elvoir, VA 22060
SUBJECT: CAT I Request for Assistance (RFA) (0220-04-CID259-80254)
1. This is a CAT I 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 be expeditiously provided to this office.
2. This office is currently conducting an investigation of Aggravated Assault and Cruelty and Maltreatment. On 18 Jul 04, this office received Memorandum of Transmittal 0082-04-CID789, from the Prisoner Intetvievv/Interrogation Team (PIT), 75th MP Det (CID), Ba hdad Central Confinement Facility (BCCF), Abu Ghraib, IZ, regarding allegations Mr. was abused by U.S. Forces while he was detained at E3aghdad International Airport (13IAP).\b--7—
1-(

3. Preliminary investigation revealed coalition forces captured Mr. n 17 Apr 04 and deta him for approximately 14 days in the Deyala Province. After which,-
was transferred to an unidentified detention facility at BIAP--Mi:. a eged during his four days at BIAP, he was not allowed to utilize-the-restroom at his convenience and had to urinate on himself. Mr. sometimes two people (NFI) would come to his cell and push him against the wall and sirike him in the shoulder. -Finally, Mr. 11e-ged.S\he restraints placed on wrists caused his wrists to bleed.
\-7—C -4(

4. A review of M s records identified the following personnel as his interrogator's: —
—)—C—S SFC111111111111111111,1111111111MV. Arrny Special Forces Command, SERE Committee, FBNC; and
7 C SSGIIIIIIIMENIMMIRJoint Task Force Guantanamo (JTFGTMO); and
024079
LAW ENFORCEMENT SENSITIVE FOR OFFICIAL USE ONLY

ujj035
DOD-049639
uzz,v
-u4 -t.,.[D259-80254

CIMPR-FR
SUBJECT: Request for Assistance (RFA)-(0260-04-CID259-80292)
h 7-0— c.f.

5. Fort Bra g, NC: Request your office locate, full identif d conduct subjec interview SFC oncerning the allegations made by Mr. S e ically, de rmine if SFC itnessed or participated in the abuse Determin if any physical q' contact was made between the detainee an e interroga ors, inte reters n sts, or guards.
'----Beter.SPC-11111111111bserved signs of abuse or if Mr. dentified any incidents of abuse while at BIAP ttempt to full 'dent er individuals who participated in the interro detention of Mr. Attempt to identify the guards in charge of Mr. s care, while detained at the facility on BIAP. Obtain major case prints and mug shot photographs as appropriate. Conduct any other activity your office deems appropriate.
1.--c-- #4

6. GTMO: Request your office locate, fiilly identi and c nduct a sub e inte iew of SSG concerning the allegations made by Mr. S etermine if SSG
itnessed or participated in the abuse of Mr. ID eterm e if any physical contact was made betwee the detainee and the interrogators, interpr ers sts or guards. Determine if SSG observed any signs of abuse or if Mr. identified any
se while on BIAP. Attempt to fully identi y ot er individuals who participated in the interro ation/detention of Mr Attempt to identify the guards in charge of Mr. _ are wlai e amed at the facility on BIAP. Obtain major case prints and mug s ot photograp s as appropriate. Conduct any other activity your office deems appropriate.
10,q— c-

7. POC is SA11111111111111.1111V DSN 318-1111Mor email (NIPRNET)
vcmain. .c .army.mil (SIPRNET)11.111111111111111Wiraq.centcom. smi .mil. Please acknowledge receipt of this RFA with your offices case number. Please do not close your investigation without prior coordination with this office.
—c —

(4) Encls
1.Statement of Possible Detainee Abuse, 2 CW2, MP
Jun 04 Team Chief

2. Translated statement o
Jun 04

3.AIR of SA
4. Photograph
2
LAW ENFORCEMENT SENSITIVE .024080
-FOR.OFFICIAL USE ONLY
Ue003.6

DOD-049640
02 2 0 -0 4 --CID259 -80254
7-)
DEPARTMENT OF THE ARMY
srh MILITARY POLICE DETACHMENT (ABN) (CID)
3D Military Police Group (CID)
Building 8-1211 Randolph Street
Fort Bragg, North Carolina 28310

REPLY TO
ATTEN110N OF

CIRC-ABBE 19 Nov 2004
MEMORANDUM FOR Special Agent in Charge, 3rd Military Police Group (CID) Detainee Abuse Task Force, Baghdad, Iraq, APO AE 09342
SUBJECT: Second Information Report (0939-04-CID023)
1.
Your Request for Assistance (0220-04-CID259-80254) has been completed as documented in the attached enclosures. No further investigative activity is anticipated.

2.
Manhours expended:

a.
Administrative hours:

b.
Investigative hours:

c.
Travel hours:

d.
Privacy Act Disclosures: None

e.
.0015 Fund Expenditures: None

f.
DD Form 2701: None

3. Point of cont t this office is the undersi ned or sAamalsor or E-Mail.Ebra .arm .miL
Enclosures
1 – AIR of SA , 19 Nov 04E4,
2 – VVaiver Certificate and Sworn Special Agent in Charge Statement of SFC 19 Nov 04 3 – CID Forni 4 rtaiairtg4o-SF 4 – Major C se Prints pelaining to SFC 5 – Mug Shot Photograph of SFC
FOR OFFICIAL USF ONLY 024081
Law Enforcement Sensitive

UO3037
Printed on Recycled Paper

,

022 0-04 °CID2 59-8 025 4
'--) 1 CIRC-ABB 19 Nov 2004 1SUBJECT: Second Information Report (0939-04-CID023)
CF:
HQ, USACIDC (CIOP-CO) (w/encls)
HQ, 3D MP GRP (CIRC-OP) (w/encls)
HQ, 10TH MP BN (CIRC-AB-OP) (w/encls)

iq FOR OFFIcIAL USE ONLY
Lbw EttipWent Sensitive
024082 tiO3038

02 2,0 - 4

C I D 2 5 9 - 8 0 5 4
)

DEPARTMENT OF THE ARMY
United States Army Criminal Investigation Command
3rd Military Police Group (CID)
Detainee Abuse Task Force
l3aghdad, Iraq
APO AE 09342

CIMPR-FR 27 Aug 04
MEMORANDUM FOR Special Agent in Charge11111.1111111.1111111111111
UMW
SUBJECT: Request for Assistance (RFA) (0220-04-CID259-80254)
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 18 Jul 04, this office received Memorandum of Transmittal 0082-04-CID789,
from the Prisoner Interview/Interrogation Team (PIT), 75th MP Det (OD), B.en
Confinement Facility (BCCF), Abu Ghraib, IZ, regarding allegations Mr. as .b - 7— C —
abused by U.S. Forces while he was detained at BIAP.

3.
Prelimin.ary investigation revealed coalition forces captured Mr.
and detained him for approximately 14 days in Deyala Province. A er w ch, Mr.
was an unidentified detention facility at Baghdad International

erak Mr..alleged that during his four days at BIAP, h as not all.ize the
a nvenience and had to urinate on himself Mr. leged that
sometimes two peeople would come to him and beat him. Finally, Mr. alleged that
the restraints placed on wrists caused his wrists to bleed.

nvesti ation has determined Mr. as possibly captured and detained bt assets due to ap nding unit on Coalition Provisio orc rehension Form states "Coalition es," with the names identified as the "Detaining r" and "Supervismg cer. °ordination vvith Camp Fernandez Long planck, Balad IZ, email ocom.smil.mil, determined assets of
;).

ave ce operations at BIAP and hav relocated to Bala.d,
, ), " 2° . 2._
5. Request your office coordinate wit nd obtain documentation
contained in the detainee file of M o include, interrogation reports, medical
records d disciplinary records. Request our o ice conduct interviews of personnel identified
as Mr. interrogators, handl rs, and guards, to determine the validity of Mr.

s al gations of abuse. Con ct subject interviews as appropriate and obtain full
b .-- 2---C.-
NFORCEMENT SENSITIVE
0.24083

—.....----'FOR OFFICIAL USE ONLY
UO3039

E
VEv ''‘,.11JZOU -0 V 44Q%

CIMPR-FiZ
SUBJECT: Request for Assistance,SRF'A) (0220-04-CID259-80254)

---2----

identification, major case otographs. Additionally, attempt to identify the facilities utilized by nng interrogations with detainees while at BIAP. If facilities were e umts 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, fully identify, and interview Mr. (NFI) and Mr. I), concerning their knowled e of incidents involving detainee abuse. The attachments were obt he f es of Mr. at BCCF, arid the authors are believed to be assets of
C

7. POC is SA at DSN r e ail (NPRNET)
,us.army.mil IPRNET Please acknowledge receipt of thi RFA. Please do-not close yourinVekigation without prior , coordination with this office.
(4) Encls
1. oE8 Jul 04EW3, MP
2. Tran rovided by Detainee Special Agent-in-Charge Thalan 26 Jun 04
3. AIR o 23 Jul 04
4. Coalition Provisional uthority Forces Apprehension Form, 14 May 04
17, "
.4
,
t
024084
LAW ENFORCEMENT SENSITIVE FOR OFFICIAL USE ONLY
U 0040

)
`,„, DEPARTMENT OF THE A

REPLY TO 02 2 0 - 0 4 - C I D 2 5 9 - 8 0 2 4
ATTENTION OF:

I lye/V
-9 November 2004

MM. 9
MEMORANDUM FOR Special Agent in Charge, 3rd Military Police
Group (CID) Detainee Abuse Task Force, Baghdad, Iraq, APO AE
09342

SUBJECT:. Final InfOrmation Report 0030-04-CID343 (0220-04-
CID259-80254)

1.- Reference your Request for Assistance (0220-04-CID259-80254)
received by this office on 7 September„,20-04.

2. Completion Ofrequested actions pending one inteOiew.
All other requested actions have been completed and4ocumented

¦ •,

On-the Agent't Inye"stgative Report.

3. Administrative data:

a.
I4estigative man-hours: 4

b.
Administrative man-hours: 2

c.
Travel: 38

d.
.0015 expenditures: 0

e.
Privacy Act Disclosures: None

Point pf contact for this actiOn is the undersigned at DSN
or SIPRNET. email : 111111111reitarmy.sMil

f
5 Encls Protect Identity)
'1. AIR of SAME. CW4, MP
2. DA,1594, dated Special Agent in Charge.
12-14 May 200.4
3 Medic t.for
not date
-4. Photograph of
5. MFR concernin pseudonyms C

FOR OFFICIAL USE ONLY

024085E•
LAW ENFORCEMENT SENSITIVE
U33[041

DOD-049645
trZ V U 4 -I.),=Z u °Am 4
DEPARTMENT OF THE ARM1
US Army Criminal Investigation Command
3rd Military Police Group
78th Military Police Detachrnent (CID) (FWD)
Baghdad, Iraq APO AE 09342

CEV1PR-FR 22 Jul 04
MEMORANDUM FOR Special Agent in Charge, Baghdad Central Confinement Facility, Abu Ghriab, Baghdad, Iraq APO AE 09335
SUBJECT: Request for Assistance (RFA) 0220-04-ClD259-80254
1. On 19 Jul 04, this office received Memorandum of Transmittal 0082-04-ClD789, from the Prisoner Interviewantertogation Team (PIT), 75th Military Police Detachment (CID), Baghdad Central Confinement Facility, Abu Ghraib, IZ (BCCF), regarding allegations Mr.
National Detainee Reporting System (NDRS) Numbealalgvas abused y
U.S. Forces while he was detained at Baghdad International Airport (BIAP), Baghdad, IZ.
7
2. Preliminary investigation revealed coalitiortfaces_captured-11
and detained him for appr Deyala Province. A , Mr.
was transferred t unidentified detention facility onal Airport
Mr. lleged that during his four days allowed to u
restroom at his convenience and had to urinate on himself. Mr. hat
soMetimes fwo persons would come to him and beat him. Finally, M that
the restraints placed on wrists caused his wrists to bleed.
3. A reviEw of the sworn statement iprovided to your office by Mr. disclosed he

stated, "T1Tey took US to the airport, arid they started tirturing . . . two persons used to come to me and beat me . . . they tied my cuffs and my hands were bleeding . . ." No further details regarding the alleged subjects, incident location, or the events which transpired during the incident were documented. Please refer to the documents maintain in 0082-N-C1D789 fbr details.
4. Request your office re-interview Mr. and obtain a sworn statement to clarify his previous statement. ReqUest the following queStions be asked: When and where were you apprehended? What airport were you transported to? What did the twO individuals who abused you at the airport look like? What did the two individuals who abused you at the airport say during4he incident? Were interrogations conducted in you cell or in another location, and if in another location, fan you provide a physical description of the location? Can you provide a physical descriptibn of the cell Where you were detained? Where were you located when this abuse occurred? When were you first allowed access to medical personnel? Prior to this, did you request medical attention, and if so, from whom? At any point in time, were you able to see a.nyone who abused you, and if so, can you describe the individuals? Can you describe how the two individuals beat you? Can you describe the interrogator you asked to loosen your hand
024086

FOR OFFICIAL USE ONLY
Law Enforcement Se.nsitive u0,0042

uzzu- 0 4
-

-CID 259 8 0 2 5 4
CIMPR-FR SUBJECT: Request For Assistance 0220-04-CID259-80254
restraints? Do you know the names of any of the individuals involved in your abuse? If Mr.
• able to answer the previous questions, please obtain detailed answers.
5. Request your ice coordinate with the Joint Interrogation Debriefing Center, Baghdad Central Confinement Ghraib, IZ, and obtain copies of any interrogation reports which pertain to Mr.
5. Finally, request your office conduct any additional investigative activity within your office's AOR, which is identified during the condu.ct of this RFA.
6 This is a Category I Investigation. Results will be provided to this office within 24 hours of receipt. Reasons for non-compliance with the 24-hour response time limit will be expeditiously provided to this office.
C

7. Point of Contact for this request is SA t DNVT: email atiliffilligus.armv.rnil . Request en-tail confi ation of receipt of this RF'A.
CW2, MP Special Agent-in-Charge
f 7"-
F
'
0240,87
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE

LW3043 DOD-049647
.vzhu-o4 -C11)259-80254
For Official Use Only
litv Enforcement Sensitive

'DEPARTMENT OF THE ARMY Prisoner Interview/Interrogation Team (PITHCID)(F1ND) 75th Military Police Detachment (CID)(F1ND)(-) 22nd Military Police Battalion (CID)(FWD)
Baghdad Central Confinement Facility (BCCF)
Abu Ghraib, Iraq APO AE 09342

CIRFR-PIT 23 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 (0119-04-CID789)
1. Reference your RFA (0220-04-CID259-80254), dated 22 Jul 04, is cornplete.
5. Man-hours expended were as follows:
a. Investigative: 2
b. Administrative: 2
c. Travel: 0
rd. .0015 Funds

e. Privacy Act Disc. 0
3. Point of contact for this report is S or e-mail: immitu s army.mil.
Encls immimp-1
lO 17

1.AIR of SA 2, MP
2. Interrogations and Report8 Special Agent in Charge
024088

FOR OFFICIAL USE ONLY
Lew Enforcement Sensitive

UJJ044
For Official Use Only
Law Enforcement Sensitive

Urta-ECa259-8025410fi

Fromilliiiii111111Ww2 ,A1C-I CID Special Agent 11111111111111111111,irab.centcom:mil Sent Thursday, January 13, 2005 7:49 am
C

ToEus.army.mil \ Cc belvoir.army.Mil Bcc Subject FW: rfa
Thanks for the update. I will be rotating out here pretty soon. The case agent and POC is SAIIIMShe is addressed in this email.
Thanks for the assistance,
11111111, f
Ori inal Messa
From: belvoir.army.mil ]
Sent: 12, 2005 9:29 M
To: 2 MNC-I CID S ecial Agent
Cc: Iraq.centcom.§mit I'

Subject: rfa
b -17

I have received your RFA due-to SA eing on his way to join yell. I spoke with Mr111111111is afternoon, he stated he has just returned/from Florida and starts his job next week. He stated he only works 4 days a week so once he finds out his schedule he and set up an interview for next week.
Let me know if there is anything else you need.
/-111111111111111111111111.
ort Belvoir CID
6104 3rd Street, Building 1457
Fort Belvoir VA 22060
Comm: 70
Fax: 703

FOR UrriCIAL USE ONLY
LOS

hitps://webmail.us.army.mil/frame.html?rtfPossible=true&lang=en
024089

tie3045 1/13/2005
cp,

• 'Referred t0:: .
U S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
Ma..ter S.ergepS.P.amela Andrews
. anCkewsii@ceiitcom.smit niil

(81.3) .827-534.1/2830
;
/4
•,

FhdR" 116('•1 Sta 6g f&lmln. rintv4e.ttgaticill on-mian , ATTN: Current Operations, 6010 6th Street, Fort BelVoii, VA 22060-550'6
SUBJECT: Wenforandum`Toi Record docuMenting the transfer' df CID Report ob
.• Investigations (ROI) from the 11th MP Bn (CID) to Current Opns, Hq's, USACIDC, for a determination of fluffier investigative activity. ,
1.
The attached originals of ClD 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 tO thoroughly inveStigate these ROI's due to

-the suspects and witnesses involvement in Special Access, Pro'gram's (SAP) and/or ffie. •securitY classification of the unit they were assigned. tordurhig the offense,undet., investigation. Attempts by Special Agents assigned to the 1 NIP Bn (CID) to be "read
0 on" to these programs has been unsuccessful. -
4. Point of contact for this office is the undersigned at DS 11111111111111.111111kiraq.centccim.mil .
•
List of ROI's
Asst Bn Opns Officer

List of ROI's:

0094-04-CID259-80177 0127-04-CID259-80193 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 6281-04-CID259 (SDF) 0334-04-ClD259-80337 0336-04-CID259-80338 0342-04-CP3259-80342 0344-04-CID259-80344 0360-04-CID259-80353 0382-04-CID259-80369 0386-04-CID259-80371 ­0428-04-CID259-80400 0429-04-CID259780401 0433-04-CID259-80405 0005-05-CID259-36203
0031-03-CID899-63493
2

024092

uoaao

DOD-04M57
CASE FINDING STATEMENT

Date Reviewed: 27 Apr 2005 Reviewer: les Case Number: Offense: Assault/Cruelty and Maltreatment Status: Closed as a Final/Referred/SSI on 29 Mar 05
‘.1

FINDINGS of REVIEW:.
INITIAL ALLEGATION: -InVestigation was opened ba d on an allegation made by detaineellMillifTa-han Urdani that he was abused le detained by U.S. Forces at Baghdad International Airport (BIAP), l3aghdad, IZ.
1.
Time individuals that were identified as interrogators o ere identified and all denied abuse and/or knowledge of abuse towards detainee.

2.
Referenoe AAS entry 20 Jan 05 'Medical records documenting the physical exam Of detainee do not report any indications of abuse."

3.
Physical exam given on 16 May 04 reflected no injuries.

RECOMMENDATION: agmi: gig 04407§-Eracr§:nialt (vim: --114116VV: Sari 05-F: ig1§9:311gfatgetROtbRs7closeAdue tollipkagarOfg,Epot orTobora
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0`,:4093
FOR OFFICIAL USE ONLY
1 of 1

UCa049
DOD-049653 CASE FINDING STATEMENT
Date Reviewed: 27 Apr 2005
Reviewer:lin
Case Number: 0220-04-CID259
Offense: Assault/Cruelty and Maltreatment
Status: Closed as a Final/Referred/SSI on 29 Mar 05
FINDINGS of REVIEW: „„„e:
INITIAL. ALLEGATIO • I tvee-sti a ion was opened b ed on an allegation made by detainee that he was abused hile detained by U.S. Forces at Bagh a ternational Airport (BIAP), Baghdad, IZ.
1.
Three individuals that were identified as interrogators o were identified and all denied abuse and/or knowledge of abuse towards aetainee.

2.
Reference AAS entry 20 Jan 05 bylining. "Medical records documenting the physical exam of detainee do not report any indications of abuse."

3.
Physical exarn given on 16 May 04 reflected no injuries.

RECOMMENDATION: Return to Iraq and close case as Final (C) based on above information, injuries could not be substantiated. (AAS entry of 20 Jan 05 bAliMa also su.ggested ROI be closed due to allegations of abuse not corroborated).
024094
FOR OFFICIAL USE ONLY 1 of 1

UdJ050
DOD-049654
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szt.

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DOD-049655
Page s)

•

Withheld due to:
Foreign Language Photos depicting Americans Photos depicting foreign nationals Civilian Agency Records
024096

DOD-049656
Page(
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Pending Declassification Review
024097

Ai, .0E i
25y -6 0254

IVINC-I Special Agent
From:. W3 MNC-I Special Agent Sent:. 8, 2004 10:22 AM To:. rmy.smil.mil' Cc: MNC-I 22d MP Bn (CID) S-3 Subject:. FA Ref bC--(0, bic-C.
These are kie more of the RFAs. We may have one more. I am presently reviewing to ensure it warrants a RFA.
SA
RFA 0218-04-CID259
0218-04-RFA,E0218-04-RFA, Ft Attachments (Ft B...EBragg.doc
RFA 0220-04-CID259
0220-04-RFA,E0220-04-RFA, Ft Attachments (Ft B...EBragg.doc
RFA 0221-04-CID259
0221-04-RFA,E0221-04-RFA, Ft Attachments (Ft B...EBragg.doc
RFA 0232-04-CID259
[f:n

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

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

ews011111111111111. 1
Special gent In Charge Detainee Abuse Task Force 22nd MP BN (CID) (FWD) 78th MP DET (CID) (FWD) Camp Victory, Iraq
PH: 024098
CEL11111.11. FOR OFFICIAL_ USE ON Law Enforcement Sensitive
•
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4, 7, C I D 2 5 9 8 0 2
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W2 MNC4 Special Agent to Chage
From: Sent: To: Subject: CW2 MNC-I Special Agent to Chage July 30, 2004 9:47 AM A'Jag (E-mail) eaLEAbuse Investigations
Sir, 102

I would like to schedule a meeting with you to discuss 6-8 investigations referenc detaine abuSe allegations. I believe
Olvin • einee's making allegatiOnS ofmentioned before that My office has been tasked with conducting investigation as involved in one way Or

abuse by US Soldiers. These 6-8 case files we have on hand mentioned another: We discovered their involvement through a review of the detainee files. ommand 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 time. Thanks ag ain.
a Agent In Charge 78th MP DET (CID) (FWD) Baghdad, Iraq APO AE 09342
FOR OFFICIAL USE OI Ltt 024099
Law Enforcement Sensitive
U`Jti057

13. Grade/Rank: E-7/SFC

15. Other DD Number: 18. POB St: 19. POB Zip:
22. Ethnic: 23. Height 24. Weight: 26. Eye Color: 28. Educ: 29. Prior Record: 30. Marital: 70" 210 BLU HS
31. MOS: 32. Job Description/LOcation: 33. MC: 34. Security Clr: 35. Physical Marlcs/ Tattoos: 36. Spouse Military: Branch: 97E Interrogator See Below Yes: . No: .
Secret

37. Alids/Nickilkifes: 38. Alias/Nicknames: 39. Alias/Nicknames:
40. Unit/ Orgaritption: 41. Unit Phone Number: Home: Cell/Pa er: A Co 1st Bit 1st SWTG (A)
42. Military Service: 43, Sub Unit: 44. Fort/City: 47. Zip Code/APO: AD Fort Bragg, NC 28310-5000
48. Home Addres : 49. City: 51. Country: 52. Zip Code/APO:
Vffg;
53. JUV: 54. Family Rel: 55. Last Name: 56. First Name: 57. Middle Name:
58. Social Security: 59. Grade/Rank: 60. MC: 61. Unit:
62. City: 63. State: 64. ZIP/APO:
Ort5i ll

66. Offense Code: 67. UFC: 68. Offense Code: 69. ITC: 70. Offense Code: 71. UFC: 72. Offense Code: 73. UFC:
Telephone: ETS: PCS/DEROS: Date / Time Interview START: Date: Time:
Place of InterVid*: Date / Time Interview END: Date: Time:
Disposition:

74. Category: 75. Type: 76. Recovered: 77. Value: 78. Insurer: Policy: Year/Date Exp: Yes: . No: .
79. Year: 80. Make: 81. Model: 82. Vehicle Style: 83. # of Doors: 84. Color: 85. Size:
86. V.I.N: 87. License Plate: 88. State: 89. DOD Decal Number: NOTES:
Physical Marks / Taira
L Ankle , C Back

HOR: CA 95012
MEW

CMD : Maj 1SG:
FOR OFFICIAL USE ONLY
024100

Law Enforcement Sensitive

CID FORM 441-R.-Online version FHTX, 1999
J8 Rod 7)
DOD-049660

Name: 1111111W caseeff2 0E ® ccinta35 9 .. 8 0 2 5-4
Social Security Number: Inveaik371979 °N9111111110 2 3 : 3 • =''''';-
Signature. Date:.19-NOV-04

PALM AND FINGERS + FINGERTIPS, RIGHT HAND KNIFE EDGE, RIGHT HAND
(17 Ct"
9/

-
024101

lid0.059 FOR OFFICIAL USE ONLY (EXHIBIT )
e I (It
Name: 1111111W Case No:. C ID023
-
-

D259 6'8025 4
Investilar ®jait*

Social Secur
,c°
-0939-0 C DOOR

Signature. Date:.19Nov04
KNIFE EDGE, LEFT HAND PALM AND FINGERS + FINGERTIPS, LEFT HAND

0'24102
FOR OFFICIAL USE ONLY EXHIBIT

da069
Page(s)
-Withheld due to:
Foreign Language Photos depicting Amencans
)(

Photos depicting foreign nationals Civilian Agency Records
024103

L . )7ESTIGATIVE WO_RKSHE c ge
C52.2_0-0

INDIVIDUAL DATA
LAST NAME FI T NAME MIDDLE NAME GRADE
11.01.1PURITY NUMBER OTHER ID NO. Civ CTY
1.111111ACE ETHNIC HEIGH T HAIR EYES CITIZEN EDUC PRIOR RECORD MARITAL —
M C 72" 240 BR BR US . 16 N •
MOS MCAC POSITION INDUSTRY SECURITY PHYSICAL MARKS
TS-SCI
ALIAS-NICKNAME ALIAS-NICKNAME ALIAS-NICKNAME

ORGANIZATION IF CONTRACTOR-CONTRACT# Defense Intelligence Agency ILITARY SVC SUBUNIT FORT/ STATE CTY ZIP CODE VA ADDRESS CITY STATE CTY ZIP CODE
Mfg

FAMILY MEMBER DATA JUV FAMILY REL SPONSOR LAST NAME SPONSOR FIRST NAME SPONSOR MIDDLE NAME
,

SOCIAL SECURITY NUMBER. SPONSOR GRADE SPONSOR MCAC SPONSOR UNIT ADDRESS
SPONSOR CITY SPONSOR STATE SPONSOR CTY SPONSOR ZIP CODE/APO
OFFENSE OFFENSE CODE UFC OFFENSE CODE UFC OFFENSE CODE UFC OFFENSE CODE UFC
ADMINISTRATIVE DATA TELEPHONE# ETS I.PCS/DEROS DATE INTER TIME INTER
START START PLACE OF INTERVIEW DATE INTER TIME INTER PLACE OF INTERVIEW FINGERPRINT PHOTO START END END END VEHICLE DATA DISPOSITION
CORPORATION DATA CONTRACTOR# FED SERV/PROD# CORPORATION NAME
CORP ADDRESS CORP-CITY CORP-ST " CORP-CTY CORP ZIP CODE
CONTRACTOR NUMBER
NOTES Special Agent with DIA
'24104 Uuad62
(
FOR OFFICIAL Li SAT: 'T Law Enforcement S.,,e•

t DOD-049664
J. LA . el) V A. or) "X
For Official Use Only
-- , .E------
i./V fiEg ritni nrefffriMMEETE

DATA REQUIRED BY THE PRIVACY ACT AUTHORITY: s,'. Title 10. United States Code, Section 3012(g). ROUTINE USES: You\-social security number and other personal information are used as an additional/altemative means of
7-

r) ,• C'''' E
identification to facilitate filing and retrieval.

AO (EiE PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security number is voluntary. .
.E
means by which information ma be accurately identified.
REC CODE ACTION CODE DATE SUBMITTED SEQ NUMBER YEAR UNIT ,i' ROI NUMBER REL TO CASE CONTROL

#
, 389
INDIVIDUAL DATA.
-
Fl E MIDD GRADE
E.,

OTHER ID NUMBER POB C TY
LA

SEX HEIGHT WEIGHT EYE COLOR CITIZEN EDUC PRf R RECORD MARITAL
'1:2.15 0 .6R B(--(A54 1(D 't YE.ND

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MCAC POSITION INDUSTRY SECURITY PHYSICAL MARKS
ALIAS-NICKNAME S r ,E
N.,38 ALIAS-NICKNAME(S) 139 ALIAS-NICKNAMES)
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ANIZATION IF CONTRACTOR CONTRACTOR NUMBER
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.
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 CODE/APO 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 #E-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: HO E P ONE NUMBER:
411111111116E ...
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive

CID FORM 44-R EDITION OF 1 AUG 87 WILL BE USED UNITL EXHAUSTED 1 DEC 87
For Official Use Only Law Enforcement Sensitive U .40063

DOD-049665

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UU01-U4-lAL)/ OU
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,
DATA REQUIRED 13Y THE PRIVACY ACT

AUTHORITY: Title 10. United States COde, Section 3012(g). 'EROUTINE USES: Your social security number and other personal information are used as an additional/alternative means Of identification to facilitate filing and retrieval,
PRINCIPAL PURPOSE: To provide. commanders and law enforcement officials with DISCLOSURE; Disclosnte of your Social security Minter is voluntary': means by which information, ma be accurately identified. REC CODE ACTION CODE DATE SUBMITTED SEQ NUMBER YEAR UNIT ROI NUMBER -REL TO CASE CONTROL # . 4-389
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'20:''''' INDIVIDUAL DATA

LASTEEE FIRST NAME MIDDL NAME GRADE CPT OCIAL SECUR MEIER OTHER ID NUM Dell, POB-ST POB a TY , OF
RACE ETItlIC HEIGHT WEIGHT ITIMNIPIEI.- YE COLOR CITIZEN EDUC PRIOR RECORD IT
Male Cuacasion ' 007 210 BRN NAZ U4 Y . N a
MOS MCAC POSITION INDUSTRY SECURITY PHYSICAL MARKS
DOC t
ALIAS-NICKNAME(S) 38 ALIAS-NICKNAME(S) 39 ALIAS-NICKNAME(S)
ORGANIZATION IF CONTRACTOR./ CONTRACTOR NUMBER

FORT/CITY STATE . COUNTRY ZIP CODE/APO ARMY RESERVES
ADDRESS CITYE ¢ STATEE. COUNTRY ZIP CODE/APO
FAIvilLy MEMBER DATA

J UV 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 CODE/APO . SPON PHONE NUMBER _E.
OFFENSE

OFFENSE CODE UFC OFFENSE CODE UFCE. OFFENSE CODE -UFC OFFENSE CODE
ADMINISTRATIVE UNIT TELEPHONE # ETSE' PCS/DEROS DATE INTERVIEW (START)E• 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 NAMEE./
CORP ADDRESS CORP CITY CORP -ST CORP CTY CORP ZIP CODEIAPO
CONTRACT NUMBER '
NOTES
HOME OF RE• HOME PHONE NUMBER: 11111111111E. Os
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.E

4_24106.
CID FORM 44-R EDITION OF 1 AUG 87 WILL BE USED UNITL EXHAUSTED 1 DEC 87
For Official Use Only uzAo64
Law Enforcement Sensitive
E V C­
DOD-049666

L996170 -404

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MAC-Diu. Aig., FORCE 'BASE
FLORIDA - 33.021-5101

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DOD-049673
FEDERAL BUREAU OF-INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE
CRIMINAL AS* INFORMATION SERVICES DIVISION, *KM:BURG, WV 26306

pRIVACY ACT OF 1974 (P.L. 93-1579) REQUIRES THAT FOILIINAL, STATE, oR LOcAL AGENCiES INFORM INDIVIDUALS WHOSE (JCIAL SECURITY NUMBER IS REQUESTED WHETHER SUCH DISCLOSURE IS MANDATORY OR VOLUNTARY, BASIS OF AUTHORITy FOR SUCH SOLIciTATION, AND USES WHICH WILL BE MADE OF IT. JUVENILE FINGERPRINT DATE OF ARREST ORI.
. , J

SUBMISSION. YES MM.DO.YY CONTRIBUTOR. • '
VALI SA1400 ,I US ARMYt
ADDRESS.

TREAT AS ADULT. YES
:11/19/2004 CO e'-'
FT BELVOIR, VA

REPLY.YES
DESIRED?.

SEND COPY TO: DATE OF OFFENSE PLACE OF BIRTH (STATE OR COUNTRY) 90UNTRY OF CITIZENSHIP
(ENTER ORI) MM.DD.YY
U.S.

NCOD0200 4-
MISCELLANEOUS NUMBERS SCARS, MARKS, TATTOOS, AND AMPUTATIONS
L back Mile", Center Bac11111111111.110r"
-CID023
RESIDENCE/COMPLETE ADDRESS CITY STATE ?

I NI
OFFICIAL TAKING FINGERPRINU4 LOCA.• NTIFICATION/REFERENCE PHOTO AVAILABLE?.YES.
1

(NAME OR NUMBER).
FA
PALM PRINTS TAKEN?.YES.
EMPLOYER:.IF U.S. GOVERNMENT, INDICATE SPECIFIC AGENCY. OCCUPATION
IF MILITARY, LIST BRANCH OF SERVICE AND SERIAL NO.
„. Interrogator

US ARMIN...1r.
CHARGE/CITATION DISPOSITION'
1. 1.
.
'!')
*

ADDITIONAL ADDITIONAL
&
.
#'

-ADDITIONAL INFORMATION/BASIS FOR CAC.ITION STATE BUREAU STAMIV,
024114 uod382

FD-249(REV. 5-11-99) * U.S. GOVERNMENT PRINTING OFFICE: 2003-496-233/80008
DOD-049674

io INSTRUCTIONS

1. The purpose of this report is to record the initial data of an individual's arrest and thereafter secure the final disposition of the arrest at the earliest possible time from either the arresting agency, the prosecutor or the court having jurisdiction. (INTERIM DISPOSITION INFORMATION,
e.g. RELEASED ON BOND, SHOULD NOT BE SUBMITTED.) The SUBJECT'S NAME, CONTRIBUTOR AND ARREST NUMBER should be
exactly the same as they appear on the fingerprint card IN THE FILES OF THE FBI. The FBI number should be indicated, if known. Agency
ultimately making final disposition will complete and mail form to: FBI Criminal Justice Information Services Division, Clarksburg, WV 26306.

2.
The arresting agency should fill in all arrest data on left side of form. If the arrest is disposed of by the arresting agency, as where the arrestee is released without charge, the arresting agency should fill in this final disposition and mail form to FBI Criminal Justice Information Services Division. Of course, if the final disposition is known when the arrest fingerprint card is submitted it should be noted thereon and this form is then unnecessary. In the event the case goes to the prosecutor, this form should be forwarded to the prosecutor with arrestee's case file.

3.
The prosecutor should complete the form to show final disposition at the prosecution level if the matter is not being referred for court action and thereafter submit form directly to FBI Criminal Justice Information Services Division. If court action required, the prosecutor should forward form with case file to court having jurisdiction.

4.
The court should complete this form as to final court disposition such as when arrested person is acquitted, case is dismissed, on conviction and when sentence imposed or-sentence suspended and person placed on probation.

5.
When arrested person convicted or enters guilty to lesser or different offense that charged when originally arrested, this information should be clearly indicated.

6.
If subsequent action taken to seal or expunge record, attach certified or authenticated copy of cfurt order to this form,

7.
It is vitally important for completion of subject's record in the FBI Criminal Justice Information Services Division files that Final Disposition Report be submitted in every instance where fingerprints previously forwarded without final disposition noted there,on.

'U.S. Government Printing Office: 2001— 481-019/59122
024115

U .3 0 8 3,
DOD-049675

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Mil 018/1/1, /MIN

SIGNATURE OF PERSON FINGERPRI SOCIAL SECURITY NO. LEAVE BLANK
ALIASES/
LAST NAME, FIRST NAME, MIDDLE NAME, SUFFIX

FBI NO. STATE IDENTIFICATION NO. DATE OF BIRTH MM DD YY SEJC RACE HEIGHT WEIGHT EYES HAIR

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DOD-049676

FEDERAL UREAU OF INVESTIGATION, UNITED STATES D PARTMENT OF JUSTICE
CRIMINAL JU.INFORMATION SERVICES DIVISION, C' KS URG, WV 26306

pRIVACY ACT OF 1974 (P.L. 93-579) REQUIRES THAT FEDERAL, STATE, OR LOCAL AGENCIES INFORM INDIVIDUALS WHOSE SOCIAL SECURITY NUMBER IS REQUESTED WHETHER
SUCH DISCLOSURE IS MANDATORY OR VOLUNTARY. BASIS OF AUTHORITY FOR SUCH SOLICITATION, AND USES WHICH WILL BE MADE OF IT.
JUVENILE FINGERPRINT DATE OF ARREST ORI .

¦

SUBMISSION YES MM DD Y`03 CONTRIBUTOR
oN .,,,,,,E... ADDRESS • —E
VAUSA1 400
0

TREAT AS ADULT "EYES
1 1/19/2004 US ARMY
itE
FrEPLY YES
FT BELVOIR VA 0.'
a
DESIRED?

SEND COPY TO: DATE OF OFFENSE PLACE OF BIRTH (STATE OR COUNTRY) COUNTRY OF CITIZENSHIP (ENTER ORI)
MP/I DD YY
U.S.

NCOD0200
MISCELLANEOUS NUMBERS SCARS, MARKS, TATTOOS, AND AMPUTATIONS
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-CID023

RESIDENCE/COMPLETE ADDRESS CITY STATE
Mr
OFFICIAL TAKING FINGERPRINTS LOCA NTIFICATION/REFERENCE PHOTO AVAILABLE? YES FN.
(NAME OR NUMBER)
PALM PRINTS TAKEN? YES ----T
INV OW
EMPLOYER: IF U.S. GOVERNMENT, INDICATE SPECIFIC AGENCY. OCCUPATION IF MILITARY, LIST BRANCH OF SERVICE AND SERIAL NO.
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CHARGE/CITATION DISPOSITION
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FD-249(REV. 5-11 -99) * U.S. GOVERNMENT PRINTING OFFICE: 2003-496-233/80008
DOD-049677

ALIASES/
LAST NAME, FIFIST NAME, MIDDLE NAME, SUFFIX

.
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R. THumi3
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STA7E USAGE NFF SECOND
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SIGNATURE OF ?,,EFIED SOCIAL SECURITY NO. LEAVE BLANK
ALIASES/MA LAST NAME, FIRST NAME, MIDDLE NAME, SUFFIX
FBI NO. STATE IDENTIFICATION NO. HEIGHT -5'19" WEIGHT BLU BRN

2. R. IND 3. R. MID 4. R. RING .-
6. L -niumEe. 7. L 9. L RI
L THUMB Fl. THUMB

DOD-049679

FEDERAL BUREAU OF INVESTIGATION, UNITEWSTATES DEPARTMENT OF JUSTICE
CRIMINAL. JUSW INFORMATION SERVICES DIVISION, 4111,1KSBURG, WV 26306

-AAL. STATE. OR LOCAL AGENCIES INFORM INDIVIDUALS WHOSE SOCIAL SECURITY NUMBER IS REQUESTED WHETHER " USES WHICH WILL BE MADE OF IT.

PRIVACY ACT OF 1974 (P.L. 93-579) REQUIRES THAT Fall.1.
..

JUVENILE FINGERPRINT DATE OF ARREST ORI
. (...,
MM.DD.YY CONTRIBUTOR ADDRESS. VAUSAI 400 \, e,US ARMY

..t..."
SUBMISSION. YES
TREAT AS ADULT. YES
1 1/19/2004
FT BELVOIR VA
REPLY.YES

DESIRED? SEND coPoy TO: DATE OF OFFENSE PLACE OF BIRTH (STATE OR COUNTRY) COUNTRY OF CITIZENSHIP
(ENTER Of)
MM.DD.YY
U.S.

NCCID0200
SCARS. MARKS. TATTOOS. AND AMPUTATIONSMISCELLANEOUS NUMBERS
-CID023 RESIDENCE/COMPLETE ADDRESS
CA I (NAME OR NUMBER)
LOCALIIIIMM
OFFICIAL TAKING FINGERPRINTS
IN
EMPLOYER:.IF U.S. GOVERNMENT. INDICATE SPECIFIC AGENCY. IF MILITARY. LIST BRANCH OF SERVICE AND SERIAL NO.
US ARMY
CHARGE/CITATION 1,,
.

ADDITIONAL
ADDITIONAL INFORMATION/BASIS FOR CAUTION •
FD-249(FIEV. 5-11-99) * U.S. GOVERNMENT PRINTING OFFICE: 2003-496-233/80008
STATECITY

AV
?.[52
PHOTO AVAILABL YES

PALM PRINTS TAKEN?.,.YES.r-N.
OCCUPATION
I nterrogator
DISPOSITION
ADDITIONAL
-_____ -..--.., --...-

n 4 1 2 0 z;' it) Is 8
DOD-049680

.

6, U i 5 R-84 (Rev. 08-31-1999) 1110FINAL DISPOSITION REPORT
Leave Blank

Note: This vital report must be prepared on each individual whose arrest fingerprints have been forwarded to the FBI Criminal Justice Information Services Division without final disposition noted thereon. If no final disposition is available to an-esting agency, complete left side and forward the forrn when case referred to prosecutor and/or courts. Agency on notice as to final disposition should
complete this forrn and submit to: FBI, CJIS Division, Clarksburg, VVV 26306.
(See instructions on reverse side) FBI No.
Name on fingerprint Card Submitted to FBI Last amorMiddle
gam
First

MOM
Date of Birth VW. Sex Henry Fingerprint Classification
From FBI 1-B Response
State Bureau No. (SID) Social Security No. (SOC)
11111111111111119

Contributor of Fingerprints (Include complete name and location of agency together with ORI number.)
MAUSA1 400 US ARMY

FORT BELVOIR, VA
ArtoIbN2o (0 CA) Date Arrested or Received
19-Nov-04

Offenses Charged at Arrest Final Disposition & Date (If convicted or subject pleaded guilty to lesser ch rge, include this

modification with disposition.)
CI"
This Form Submitted By:
(Name, Title, Agency, ORI No., City & State)

NCCID 0200
FORT BRAGG RESIDENT AGENCY I
US ARMY CID. di
".1 (.."

FO.
307.f
nature 19-Nvitt04.
Investigat4
Title
COURT ORDERED EXPUNGEMENT:
Certified or Authenticated Copy of Court Order Attached.

n24121 uoon 3-9
DOD-049681

(STAPLE HERE)

LEAVE BLANK.CRIMINAL
0 2 2 - 0 4 ClbE7E5BrK8 0 2 5 4

STATE USAGE
NFF SECOND
SUBMISSION.APpROXIMA. TE CLASS.AMP1/1"ATION.SCAR
TATE USAGE
;IGNATURE OF PERSO SOCIAL SECURITY NO. LEAVE BLANK
IL/ASES/MAIDEN
AST NAME, FIRST NAME, MIDDLE NAME, SUFRX
BI NO. STATE IDEN11FICATICAV NO. DATE OF BIRTH.MM DD YY HEIGHT WEIGHT HAIR
5'107 BLU BRN

. R. THUMB 2. R. INDEX 3. R. MIDDLE 4. R. RING
.L THUMB 7. L INDIpL • . 8. L MIDDLE 9. L RING
.f
EFT FOU L THUMB. R. THUMB-,

DOD-049682

FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE
CRIMINAL JU.. INFORMATION SERVICES DIVISION,.KSBURG, WI/ 26306

oRIVACY ACT OF 1974 (P.L. 93-579) REQUIRES THAT FE,.....HAL. STATE. OR LOCAL AGENCIES INFORM INDIVIDUALS WI-10SE s CIAL SECURITY NUMBER IS REQUESTED WHETHER .
RICH DISCLOSURE IS MANDATORY OR VOLUNTARY, BASIS OF AUTHORITY FOR SUCH SOLICITATION, AND USES WHICH WILL BE MADE OF IT.
UVENILE FINGERPRINT DATE OF ARREST ORI. . '

.UBMISSION. YES MM.DD.YY CONTRIBUTOR
V VAUSA1400
it5'
ADDFIESEI.
US ARMY

REAT AS ADULT. YES
1 fil 9/2004
YES. FT BELVOIR, VA
REPLY.
DESIRED?

END COPY TO: DATE OF OFFENSE PLACE OF BIRTH (STATE OR COUNTRY) COUNTRY OF CITIZEN:" ENTER ORI)
MM.DD.YY Au,,k.

NCCID0200 U.S. .../....,
IISCELLANEOUS NUMBERS SCARS, MARKS, TATTOOS. AND AMPUTATIONS .
i'l.'
1,,4(E1
STATE

-CID023 RES1DENCE/COMPLETE ADDRESS CITY
111,
5.3

IFFICIAL TAKING FINGERPRINTS LOC.ALPIIIIIIIIENTIFICATION/.E . PHOTO AVAILABLE?. YES
NAME OFI NUMBER)
r-A,
PALM PRINTS TAKEN?.YES.

UMW \f.)
OCCUPATION
IF MILITARY, LIST.BRANCH OF SERVICE AND SERIAL NO.

:MPLOYER:.IF U.S. GOVERNMENT, INDICATE SPECIFIC AGENCY.
Interrogator

US ARMY,1111111111P
DISPOSITION. .

MARGE/CITATION
.
. .
..
ADDITIONAL,DDITIONAL

i
STATE BUREAU STAMP.DDITIONAL INFORMATION/BASIS FOR CAUTION

•

.D-249(REV. 5-11 -99) * U.S. GOVERNMENT PRINTING OFFICE: 2003-496-233/80008
DOD-049683