CID Report: 0223-2004-CID259-80257

Investigation of abuse of a detainee by a linguist hired by Titan Corporation during an interrogation in Karbala, Iraq. Investigation established that there was insufficient evidence to prove or disprove listed offenses. Titan interrogator's sworn statement says that when he learned that a linguist had beat an Iraqi detainee while in custody. Titan interpreter's sworn statement that he saw the accused interpreter open-hand strike a detainee who was sitting on the floor with a sandbag over his head and his hands tied behind his head.

Doc_type: 
Investigative File
Doc_date: 
Saturday, July 2, 2005
Doc_rel_date: 
Tuesday, December 20, 2005
Doc_text: 

r--,) ;\
~ -UNCLASSIFIED WHENATTACHMENTS·J LAW ENFORCEMENT SENSITIVE
DEPARTMENT OF THE ARMY
UNITED STATES CRIMINAL INVESTIGATION COMMAND
48TH MILITARY POLICE DETACHJ\.1ENT·{€ID)(FWD)
3RD MILITARY POLICE GROUP (CID)
CAMP VICTORY, BAGIIDAD, IRAQ
APOAE 09342

2 Ju12005
MEMORANDUM FOR SEE DISTRIBUTION SUBJECT: CID REPORT OF INVESTIGATION -FINAL (C) / SSI -0223-2004-CID259-80257­5C1I5Y2Dl
DATES/TIMESILOCATIONS OF OCCURRENCES:
l.i NOV 2003, 0001-30 NOV 2003, 2400; KARBALA, IRAQ (IZ).
DATE/TIME REPORTED: 19 JUL 2004,0900

VICTIM: 1. UNKNOWN ; ASSAULT (INSUFFICIENT EVIDENCE), CRUELTY AND MALTREATMENT (INSUFFICIENT EVIDENCE) (NFl).
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INVESTIGATIVE SUMMARY:
On 13 Jul 04, this investigation was initiated based upon receipt of Request for Investigation (RFI) (0345-04-CID001) from the U.S. Army Criminal Investigation Command, Fort Belvoir, VA, wherein Mr 0)(1)(9-5 allegedly abused an unknown detainee during an interrogation in Karbala, IZ.
(b)ll,)-S
Inv,estigatioJa establJ,shed ther~was ins1iJ,ftiG:i~nt~iQenc~t~ ~-Qv€}o¥~is:Wl't)ve
(1a'17Y-c)-f
U.~,,"-~H"'"''"' the listed struck an unidentified detainee during an 11'1t,P ..... '''fT".t.
ll..)(IoV"
1a}(1)t:-)-q
CI.)lb)~5
-5 (t..j{bY5
Was located in Alexandria, Egypt and was interviewed via and e-mail.
'6 )(7)(&)-5 {bJ{b}-~ stated he never abused any detainee nor was he counseled about (b)(7)Cc)-Y (.)(10), 'j
any. . abu~e. In additio~, all attempts to physically interview . (1,)(7)(":)-5) lb)(bj-s
coordmatmg a tnp to Egypt With the US Embassy, Baghdad, IZ, met negatIve results. The

Embassy authorities were unable to coordinate a trip to Cairo due to the restrictions and sensitivities of the Egyptian government regarding foreign government officials conducting investigation involving Egyptian citizens.
" ",,' ,:', ", ' , , ' (.t.){7}(t:)-z[b){bj-r
, On 23 Jun OS, coordination was made with CPT~,Staff Judge Advocate (SJA), Multi-National Corps-Iraq (MNC-I) (XVIII Airb=ctory,Baghdad, IZ, who opined there was insufficient evidence to prove o~allegations ofAssault and Cruelty and
1(1)(~)-, Maltreatment occurred as alleged by Mr._ the statement of SSG ((,j(7)Cc)-l,{b)16)-2. ~;:!~~:):r _inwhich he indicated ofhaving verbally counseled provide any(f..)17)C")-5;~Xbr-; ~b)lbr'( evidence ofguilt as it constituted_third statement. Further, denied in his 1...10)(7)«)-5, ,jtb interview being counseled by SS and abusing any detainee.
)(7 U)-~ -1:.)(6)-'1' '
Finally, this investigation could not identify the unknown victim. Attempts through numerous
interviews to identify the victim met with negative results.

STATUTES:

ARTICLE 128, UCMJ: ASSAULT (INSUFFICIENT EVIDENCE)
ARTICLE 93, UCMJ: CRUELTY AND MALTREATMENT (INSUFFICIENT EVIDENCE)

EXHIBITS/SUBSTANTIATION:

ATTACHED:

2 FOR OFFICIAL USE ONLY
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DOD-044032
( ') FOR OFFICIAL USE ONLY LA W ENFORCEMENT SENSITIVE
(10)17)«)-', (")ib)-/
1. Agent's Inve~ort(AIR) ofS~20 Jul 04, detailing the receipt ofthe RFI and the interview ofMr_. (lQ)(,?)CC)-¥, (1,,)(6)-/
(h)t 1):) -'" (b)lb) .d
2. Statement of 26 Apr 04, detailing the allegation ofabuse.
. (h){7)cc)-i,{b){bJ-i
~sL:~:~~~::re~ide:ntl11ldG~ll~JaJ .9 JunQ4j 4etailing
• ~tI.lJlb)J/ ~(Io){b)-/f
4. AIR ofS~23 Aug 04, detailing the interview ofMr_
~b)l6)-9
~:~:t~~~~:::~:ediliIiig an ifiterto~~t~~~ 04, detailing him witnessing
u.)-( (/;)(b)-/
13 Sep 04, detailing the receipt ofthe Request for"Assistance (RFA), interview (6)f6)':" 'I) {bJOY t )-'1
~{,,).Jf
7. Statement of CPT_,13 Sep 04, detailing his lack of knowledge of the incident.
-/ ,(6J{6j-1 " (6J(7}r£)-'I,lb}{bJ-'/
8. AIRof 15 . thereceiptoftheRFAtheinterviewofSS~and
(b)(7)~) . 'I, (b)tb)-'/
~)-I
9. AIR ofSA_6 Oct 04, detailing the receipt ofthe RF A and the interview of SSG
_.C¢}(7){c;}-~, Lb)Lh) -'I . . .
'1/ (J.)(b)-'/
6 Oct 04, detailing his knowledge ofthe incident and his
discussion with Mr concerning the incident. (h)l72c~)-'7, (/oJ/t,J-f

11. (11-1 / 11-2) Rough Sketches of Camp Juliet, IZ,drafted by SSG_. (b)l7)ce-) -~ (6)t6)-J
f, (6){b)-/ (6)(to] -1
20 Dec 04, of the RF~iewsof coordination with SG SGT_and SGT
r (b,£TIle-l-'1/ lJJ{t.)-'1
13. Statement of SGT_ 21 Sep 04, detailing she did mot witness any detainee abuse .
. ~(b}u)-9
/ -0 (),)l1.)-"I
~fSGT 14 . the interview with Mr.
_buthadno

(;~){7)£€,)-/, (6)tb)-1 . (~){,6)-1
. of .22 Dec 04 detailing the receipt of the RFA and the interviews of SGT and SGT
(,6)(.• e -/ Lb}lb)-'/ 1, {6J(6J-1 (bJ 7 «)-Y, O}((,)~'1. .
111
16.
Sworn Statement of SG~22 Dec 04, detailing his lack ofwitnessing of detainee abuse.

17.
Sworn Statement of 22 Dec 04, detailing he did not witness any detainee abuse.

(b)({,J~L)-,
-y
3
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021031
UUGQU3
000-044033
)

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. (b)t7)(.)-'/, (/zJ(ft+ 'I
18. Sworn Statement ofSGT,., 22 Dec 04, detailing his lack ofwitnessing of detainee abuse.
~-'
~fSA_16 . the receipt ofthe RFA, coordination with SA _,and attempts to locate . .
('J~~')~:;~_UIMQ4,~f!~::witb~l~~("")-1 and SJA. (b)t1)Cc)-I, (O](.Ir)-,
~G -I, ((,)((",/-,
1 Feb 05, detailing e-mail and telephonic cordinations with Mr
Lb)(7)u) -~ tJ,)lb) -,
(b)(7) (.) -, J (.b){ h) -, (b}(1){~) -~ (lI)(b)-'
21: AIR bfS~05, detailing e-mail and telephonic interview with Mrliiiiililfllll, b)(1)«)-Z coordination W1~and~copyoft~Regulation(AR) 15-6
(I.JiJ:.-z.
investigation, coordination with Mr _ and SA_coodination with US [b)(7)C-)-~ (~Xb)-/ Embassy Cairo, US Embassy Baghdad and SJA .. (~}(7)(-) -S I (!.)(J,) -,
7 (b)(7)(Gr s; (Vl"')-;
23. E-mail interview of , 14 Feb 05, wherein denied any
involvement in the alleged

(6)O)C)-l; (b)l{')-}
24. AR 15-6 packet, 5 Sep 04, including letter of Ms.-Memorandum of Appointment of Procedure Investigating Officer, and DA Form 1574.
(6)(7)LC)-IJ (J,}{t,.)-l. (b)17kc-Fc f (/'){b)~'1
25. AIR of S~5 Apr 05, detailing the re-interview of SGT_ . /
. . I...h)(7)-') -'1) LbJLIP) -'I .
26~ Sworn Statement of SGT., 5 Apr 05, detailing he did not witness any detainee abuse and the utilization of the rank of Cap m urmg interviews.
Not Attached:
None.
The originals of Exhibits 1,2,4 through 22,25 and 26 are forw1liilillilded
with the U ACRC copy ofthis report.·The original ofExhibit 3 is maintained in the file ofM ,8825 Beulah Street, (6){7)Ce-)-J
(6){b)-3
Fort Belvoir, VA 22060-5246. The original ofExhibit 23 is maintained on the main computer Server, MNC-I (XVillAirbome Corp), Camp Victory, Baghdad, IZ. The original of Exhibit 24 is maintained in the file ofSJA, MNC-I, (XVillAirbome Corps), Camp Victory, Baghdad, IZ.
STATUS: This is Final (C) Report. This investigation was terminated in accordanc~ with CIDR 195-1, paragraph 4-17 (a)(6), in thatthe Special Agent-in-Charge has determined that the furtherance ofthe investigation would be of little or no value and that the leads remaining to be developed are not significant. Commander's report of action (DA Form 4833) is not required.
4
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021032
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DOD-044034
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(b)(1){c)-? (b)/It»-5
Remaining leads include obtaining a sworn statement of victim.
[o}{].-J-/
Distribution:
I-DIR, USACRC, 6010, 6th Street, Fort Belvoir, VA 22060-5506 (original)
1-Thru: CDR, 11TH MP BN (CID) (FWD), APO AE 09342

Thru: CDR, 3RD MP Group (CID)
To: CDR, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060
I-Chief, Investigative Operations Division, USACIDC

'I-D~puty Chief of Stafffor Operations, USACIDC
I-CID Current Operations, USACIDC
I-PMO, MNC-I (e-mail only)

__ I-SJA, MNC-I(e~mail only) I-Chier ofStaff, Detainee Operations, MNF -I
( I-Detachment Sergeant, 48TH MP Det (CID) (FWD) I-CDR, 48th MP DET (CID) (FWD) I-File
5
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and the identification ofthe
(b)L7)(-)-/ (b)(b)-I
021033
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DOD-044035
~ ..
. AGENT'S INVESTIGATION REPORT 0223-04-CID259-80257 CIO~egulation 195-1 Pa9'e 1 of 1
. .
Basis fot Investigation: On 19 Jul 04 this office received a Request for Investigation (0345-04-
CIDO~l) froi,n the U.S. Army Cri~inalInvest_·d, Fort Belvoir, VA,.?f a.possible

ation Comm . abuse mvolvmg an unknown detamee and Mr at an unknown locatIOn m IZ.
(i./l7)l)-S, (Io)l\o)-S(\..,_y U. L;)L It.)L''-)-'
On 10 Jul04, this office oEtaMed a stal:ement 2t1if Mp 'l.)l7)'-)-'1 Battalion, B . . Mt (b}(1j(c-) -Y;{/'}{b}-'-I (f.)i\o)-'I
to him that had
(I.)l7)lL-'
(b)lI.}-5 had no further information to identify the victim or circumstances ofthe incident./IILAST
ENTRY/II
r
y

78 MP DET Forward (CID) . Baghdad, Iraq APO AE 09342 c., Date: 20 Jul 04
:w~E....,..N....,..FO....,..R-C-EME.."..· I_VE 1034
....,..._N....,..T_S....,..E_N_S_I....,..T..... ____...;...;...___~
ONLY

uuOOd6
DOD-044036
'~ .
, bEPARTMENT OF THE ARMY
United States Army Criminal Investigation Command

78th
Military Police Detachment em FWD . 3rd Military Police Group (CID)
Detainee Abuse Task Force
Baghdad, Iraq
APOAE09342

CIMPR-FR 3 Jan 05
MEMORANDUM FOR RECORD
SUBJECT: Statement ofMr -04"CID259-80257)
1. On 20 Jun 04, this office rec -.. ..
not sWorn to nor signed by Mr
negative results.

-'I({;,){j,); / "
this memorandum is the "'H''''''J.';:UEt':J.~ email
'bX7)t.)-(
==~~~,'NIPRNET :gm]~~~ill!!;' SIPRNET:
( b){b)-I
',!
(b)/7)a):-/ ItJ/(') "/
, Distribution: , two)CC-j.,./ tPlt;)-) 1-DIR, USACRC, Fort Be1voir~ VA 22060 (b){-LJ-//', : 1-File '
. ' .... ~,.o,," . ~.~ .._... ,,: ...•• ..:....::. , ..:.:.... _ • .: .....___.'••.---"" .•
LAW ENFORCEMENT SENSITIVE
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Ii
SWORN STATEMENT

LOCATION DATE ~ FiLE NUMBER 22D MP BN eID, SlAP, Bagdad 26 Apr 04 N~: SSN: GRADEfSTATUS:
(b)17)«)-~ LbXb1-1 Civilian.
ORGANIZA nON/ADDRESS:
Titan Corporation, BIAP~ Bagdad, _Iraq, APO AE 09342
I, _ (b){7)(-J-"{·lbJI.6)-9
,want to make the following statement under oath~
Approximately on the 2nd of September 2003, I was hired by the Titan Corporation to perform the duties of a Site Manager in Iraq. I arrived in the country of Kuwait on the 12th of September and was transferred to Iraq approximately three days later. I was'-then assigned to the An Naj af and Karbala sites to manage the CAT 1 and CAT 2 Linguists employed by Titan Corp.
:E'or .six months the operation and my management was uneventfuL On or about th e of January 2004 a CAT 2,
-US Citizen, Titan Linguist reported to me that one of 'the THT 106 team members served the other Titan
(.bJ(7)CQ-1 (b)tb)-§ Linguist beating an traqi detainee while in the cust 106 team.

(t)(1.,Kc:)-;{t)t&J-I_ i~formed me that the 'l'f:1'1' 106 t~am member ~ncldent reported and was conveYlng the information throp..,gnJ' him to me for that purpose .
.,,:'!:
The same week :t reported this information about what ! felt
violation to my superior_ (b){7)~~) -~ (b)l6)-j s response was that " Maybe the unit nt". To my knowledge hE;} never
reported the incident to Titan management in Baghdad until I raised the issue with corporate in San Diego, California this month .
. ~
After reporting the incident tolllllllllllllJmy started takitig a nose div~. I was transferr to do to a complaint by the TItT 106 team and Upon (bJt.1)(~)-0 '(~)L&)-'1

. my arrival in Baghdad I reported the in (r,J{7)u)-1, (GJL")-'I (6)(7}L£Jf _ the assistant director for Titan , Iraq,'
(6Jil.i-r
and had him sign a statement stating he had received the . me that "r had reported this incident to (1.)17Jce)-f and that I was covering myself by getting his (!,J/("J -1'
I had reported the incident.

Initials ofPerscm Making Statement ______ Page 1 of 4 Pages
~ 021036
DA Form 2823 (Automated)
FOR OFFICIAL USE ONL y
EXHIBIT 1-
UU0008
.. _. __..... _ ...• -._--------------.. •..._._.. ---_.--_._-----_._.-_. -----_._--'-------------._------------­
..--~~~.~ _ _ ~­
, Statementof______----. Taken at Mosul Iraq Dated _~__·~tinUed
After I was fired form my position in An Najaf and Karbala I received a cumulative six month counseling statement going back six months and was reassigned to the Central Region in Baghdad, Iraq. Subsequent to this counseling I have been in constant defense of my position with Titan and have been informed that I am to be fired and returned to the {j'tlitea S'TIates 01' the director :Richard Inghram. W(7)(-)-Y, UO)Lb)-'/
Additionally, I forwarded this information by email to the corporate offices in San Diego, California and received an email back stating that the incident had been reported., investigated and closed. The correspondence referred to the Abu Ghurub prison incident. I informed them that this was a completely separate incident and unconnected. To date I have not received any further response. However, I have, been informed within the same email form corporate human resources that I will be counseled this week by a member of human resources and management here in Iraq.
(h)[7)U)-I, (1,)(6)-1
(b){7)C(.)-'1, lb){~r'l
the date of the alleged abuse incident?
Q: Do you know the name of the alleged abused prisoner?
A: No, I don't.
Q: Do you know the-names or ranks of any service member connected with this incident? (1.)(7),--)-", ,(i~)(b)-'f
A: I believe there was an E-~Jlllllwho was in char~.e.here wa7 als? a CPT_~assuperior to (b)17)c,c)-i
t.IJX'-'J -Y
U~)O)£(YI SSG_ I belleve It was an MP Company_
O)lb)-'I
Q: What was the exact location of this incident? .
A: It was in the city of Karbala, more than that I do not know.
Q:
Was all the information you
statements from the Titan interpreter
A~ Yes.

Q:
Do you know the extent of the
alleged to have been inflicted on the prisoner?

A: No.

Q: Is there anything else you wish to add?
A: No, I think that is pretty complete. III/END OF STATEMENTIII!

. Initials ofPerson Making Statement Page 2 of 4 Pages
DA Form 2823 (Automated)
021037
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EXHIBIT 2-UUOOU9

, ;\
, Statement 0*'______---', Taken at MosuL Iraq Dated ____continued

AFFIDAVIT

I, • have read or have read to me this statement which begins on page 1 and ends on page __" I fully understand the contents ofthe entire statement made by me. The statement is true. I have initialed all. corrections and have initialed the bottom ofeach page containing the statemoot I have made this statement freely without hope ofbenefit or reward. without threat ofpunishment, and without coercion, unlawful influence, or unlawful inducement.
Initials ofPerson Making Statement ______ Page 3 of 4 Pages
DA Form 2823 (Automated)

FOR OFFICIAL USE ONLY 021038
EXHIBIT:z-

LAW ENFORCEMENT SENSITIVE

_._----_._--_._-.-... -_.... _............-._--,------_._--_. ".-. ,---------'-'--.--.----.....-.~.--.--"_._-_•..~-------.;,....._-U U Q_9J_Q _____ DOD-044040
Statement oP_______-'-, Taken at Mosul, Iraq Dated ____\sdntinued
(Signature 0/Persan Making Statement)
Subscribed and sworn to before me, a person authorized by law to administer oaths~®$ ~daS Qf ,____ 2·nQ4
&_-----------------------­

(b)(2..) -I
(TypedNanw o/PersanAdmini1lteringOath)
Article 136 UCMJ .
(Authority Ta Administering Oath) .
WITNESSES:

(Signature a/Witness) (Signature a/Witness)
(I'yped Name a/Witness) (Typed Name a/Witness)
(Address a/Witness) (Address a/Witness)
Initials ofPerson Making Statement ______ Page 4 of 4 Pages DA Form 2823 (Automated} 021039
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EXHIBIT 2-
LAW ENFORCEMENT SENSITIVE UU0011 000-044041

06 / rO/ 2,004' 08:10 FAX ....... i . TITAN O.A.T. ~,;/~ 141 00 2I(H.IZ

~~(b)Lb)-1

.022.:J-04-CID259-80257

TITAN
CORPORATION
NatIonal Security Soiulio!'s
TECHNICAL & OPERATIONAL SUPPORT GROUP
June 9,2004

Fort Belvoir, V A 22060-5246
Dear Ms. _ (17)L 7){.L-)-?, O,,)U:,)-3
Titan is committed to cooperating with government investigations into allegations ofprisoner abuse in Iraq. To this end, I am writing to inform you ofan allegation involving an Iraqi detainee in U.S. custody that has come to the attention ofTitan and our subcontractor, SOS
(bXI.)-'f
who was a Titan employee
the linguists under Mr. _'s(bJ(1)«)-~ U,)lb)-Y both assigned to support an Afiny UnIt, ll:7)n),q ~~ lbXI.)-5 Both meliiinrked
for SOSi under
earlier this lh){7)CL)-'1) lbXb)-,/
:1:.)(7)«)-1. {bllllJ-/year that he a custody ofTHT ("'J(7}t'J-~ l~rw5
106 with his one during by-members ofTHT 106. _

1)L7)cC) -~ dlyb)-tj~onfinnedthis information recently and recalls that the incident most likely occurred in ~2003, while THT 106 operated in Karbala. Iraq.
~b}11){I,-)-t £6»;-'1 serve as a linguist in Iraq as an employee ofTitan's subcontractor (tJ{7){()-~ l~lJJ' to the United States in February 2004 and left the employ of
SCSi shortly lIis current whereabouts are unknown to Titan and SOSi.
We remain committed to full coope. ration with ~inv-~~. -! II allegations of wrongdoing in Iraq. Please feel free to contac~at ifwe can provide furtherinfonnation or assistance. . (b){1){.t)-~ (b){~)-}
''''U....~..~ Manager
Technical and Operational Support Group
Titan Corporation

. _ _. . (b)/7){{-J-% ti/16jt} 3877 Fairfax Ridge Road. Suite 400. Fairfax, VA 22030-7425 • Tel' • Fax: • www.titan.com !
FOR OFFICIAL USE ONLY .021040 LAW ENFORCEMENT SENSITIVE
EXHTBIT-;­
U00012

/)
For Official Use Only· La",.. EnforCeineIlt· Sensiti:ve
AGENT'S INVEST:r'GATION REPORT 0223-04-tto2S9-802S1 . CID~~gUlation 195-1 Page 1 of 1

At 1145 __
SWQEn
(bXl)CL)-7 assault a unidentified detainee during an
(b)(&)-~
Camp Juliet, Karbala, IZ. Mr b)( r){)-5 stated, Mr~hadu 0 en hand and struck the

(b)lh)-, detainee on the face. Mr elated when the detainee was l~)lr)(c)-t -"){b~ assaulted the detainee's head had been covered with sandbag, the detainee had been seated on the floor and inee's hands appeared to be tied behind the back. Mr could not Lfq}(7)(~)-~ (b)tvJ-Y identify the US Army soldier that was also present during the interrogation but could remember themselves as MI (See Sworn Statement of Mr
~)O)(.l.)-'1 Agent's Comment: Mr remembered the person in clle of
(I;Hb)" '/
the interrogation team having a name that sounded like. \ " Lb){1j{t.)-~ {b){j,)-,/ but was unsure if that name. When asked 1f he recognized the name CP he replied, he had never (/'JL7)u)-~ (b)(h)j
t)O)(()-J . heard of him. . Mr was present during the ( ~)l"') -3 / / /LAST ENTRY/ / /

(b)t.7)C:-)-IJ (k)U) -'

~--~------~--~~~--~--------------------­
78 Forward (CIO)
Baghdad Iraq APO AE 09342
Oate: 23 Aug 04 Exhibit: 4.
) LAW ENFORCEMENT SENSITIVE 21041
FOR OFFICIAL USE ONLY
Uu0013
-- ----'----', -, --.... .---, ----------"'----.__.
.. ..'-_.'-"'-..
000-044043

Titan/SOSi International LTD, Ba

WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
employed by the Titan/SOSi Corporation for the past 14
as an interpreter for the US Army. In
er, I was requested to assist another interpreter Mr '
I am not sure how you spell his ~asin the Po , Camp Juliet in Karbala and helped Mr ........... confirm a voice on an audiotape to see if the person we had on the tape was the person we had as a detainee. While listening to the tape the detainoee was sitting on the floor, with a green or brown colored sandbag over his head, and his hands appeare~d behind his back. I was in the room, with the detainee, Mr_ and a MI soldier. The MI (bX7).-)-Ij soldier said he was a captain but everyone said they were captains. I do not know which unit it was. I do not know which person it was. There were about six of them in the unit. There were about 5 males and one female; I do know i twas not '.'. I know he was a team leader but I
°
am not sure if it was his nickname, code name, or first name.'.' was getting ready to home I got there. I do not know what
°
provoked him but Mr struck the detainee with an open hand on
the side of the fac. ter t I did not like what I saw and walked out. When I had the opportunity to see the site manager _,I
happened to the detainee. (~o
°
(b)O){c.)-I) (b){b)-I

A: Mr Lb)(7)(c)-f; lb)l~)-Y
Q: Who was the detainee?
A: I do not know. All I know he was an Iraqi.
Q: What was the detainee accused of?
A: As far as the tape was he attacked a convoy or was preparing to attack an American convoy.
Q: Describe the detainee?
A: Not as far as his eyes I do not know what he was wearing; his face was covered. I do not know if there we any scars or tattoos he was wearing long sleeves. The detainee only spoke Arabic he was not from the north because the people in the north have a different accent.
Q: Can you describe the Mi soldier?
A: No, I do not know which one it was.
Q: Where was the interrogation conducted?
A: In a room in a separate room/building, 7'x7', a door ahd no windows. It was inside the hotel compound, Camp Juliet.
EXHIBIT
PAGE 1 OF PAGES
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF_TAKEN AT_DATED_CONTINUED. n °
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENTAND BEINITIALED
AS "PAGE_OF_PAGES. n WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUTAND THE
STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.

(b)(7)L)--5
{~XbrS
(")(7)((..)-'1
("XIJ)-t)
°
(1,,)(1) (c.}-f l (,)t", -'I
(1.)(.1)Cl)-~
(/,)(1.)-5
DA FORM 2823. JUL 72

2
EXJ1IJtll~ 5"
. ---... ,' -_.,.:_--_..._........_............. ­
000-044044
"STATEME{'JT OF Mr_T.f~Df1FJ~La.YS5rO~· ) DATED 23 Aug 04 ~WENFOf:CE~~ENiT SEN~~Tji\f1!:
(l.)t"'1)(.)-¥, tWlb)-'1 . """. u..
Q: Did the detainee have any property? .. '

A:
They said he had whi te car, orange fep4e'r$ it looked like any other cab

sure.

A:
He was skinny, he is of dark complexion, he is over Sft 8 in and cleanShavenlltIever really associated with him.

Q: Who is \ '? Cb){7)C-)-rf) O~)[6)-'1. '
A: I think ewas a team leader. 'He is ,about my size about Sft 7in and weight was about 140 or 150. His hair was cut short on the top and shaved on the si~nthe Army. ..
Q: Who is~(bil7)C-)-tJ, Lh)(b),'! .
A: He was the site manager for Ti tan for the towns of Karbala and Naj af. .
Q: What was Mr_ response when' you reported the incident? (J,)(7)«-)-~ Lb)ll.}"tj
A: He said he ~kea report. I do not .know when he was going to make a report. I do not appreciate what I saw.
Q: Have you witness any other type incidents?
A: I have been here for the past 14 months and always worked with the Army. I can say I never saw the Army do anything bad to the Iraqi. . I thought they treated the Iraqi detain'ees fair and welL Cigarettes, letter to their famili'es, if they needed a doctor one was provided/gave them food 3 times a day, blankets~'. cold. They treated them
t very well. This inc~dent witl; Mr, , ~as the first one. (b)(7)!c)'-5) lbj(6)-7
Q: Do you have anythlng you wlsh to ad to th~s statement? .
A: No./I/I/I/I/II/IIII/End of Statementl/IIIIIIIIIIII/!I/I/III//I//I/I//!1

EXI-IIBITS

(6)O)b)-'17, {b)o)-i.f
021043
INITIALS OF PERSON MAKING STATEMENT
PAGE 2 OF 3 PAGES.· ,\..
UGJ[J15
000-044045
STATEMENT ,(Continued)

tA'lifJ rENFOf1CE~~~ENT ~VE~~~HTI\!E
U_uQ016~_
000-044046

)
. "'....:.
, AGENT'S INVESTIGATIVE REPORT

0087-04-CI0012-
C/O Regulation 195-1
P E 1 OF 1 PAGE
DETAILS
out 1330, 10 Sept 04, this office received a CAT 1 Request For Assistance (0223-04-CID259-. . · 7) fmmJbe United States Arm¥CrimlnaJIJPtesti.g~tJonGJfFlffI~f1d (U6~@18€}j: 38D Military Police roup (Clb), Detainee Abuse lask ." Iraq, APOAE 09342, to locate, fully identify and terview C B Co, 323rd Military Intelligence (MI) Battalion
N), Fort M e, edge of detainee abuse while deployed to raq. '(h)l7)t:.)~'I, (b)£br'"
· ut 1630. 13 sept Q4; S~~~~~iewedOrT
who rendered a statement etailing his lack of knowledge pertaining to detainee abuse while deployed to Iraq. (See Statement details)
.. (1:»("'7)('-) -~ lb)£ft.)-tJ .
· nt's Comment: While CPT_was reviewing the fi~al draft of his statement, he
1C' ... "'........ rI

he did not feel comforta~rnstatement, which maybe used against soldiers that
deployed in Iraq, if in fad they did witness detainee abuse and did not report it. er stated MI was being given a bad name and did not want to contribute to id not swear to, nor sign the statement he provided.
(b)LII 'I
ATUS: This is a final report. No further investigative activity is contemplated by this office.
1//111/111/111111111/11/11/1/1//11II/II1111/II/III/1//IIII/1/II/1/11/I/Last Entryllllllllllllllllllllllllllllll/1/11111/1/11/1111111111111/1/1/111///1/11/

. { i.~ .

SWORN STATEMENT
. LOCATION: Fort Meade Resident Agency FILE NUMBER: DATE: 13 Sept 04 TIME: 1630
(lkJ)(7)C(.) -'t (b)lb)~ t./ L~)L7)(.(-)~ 'f) c..Jo)L!g)-I./
ORGANIZATION OR ADDRESS: B Co, 323rd Military Intelligence Battalion, Fort Meade, MD 20755
(1.:J)(7)~-)-Y [1,,)lb)-'1
CN(1)l.£)· '5
want to make the folloWing statement under:
';){7)c')~'1
t"')''')-'/[

remember there names. No one ever reported to me any incident ofdetainee abuse. I was never in charge ofany interrogation site. Neitherwere any ofmy soldiers. I was in Iraq from May 2003 to March 2004. .
Q: Did any ofyour team leaders ever report any incident ofdetainee abuse while you were in Iraq?
A: No.
Q: Were you ever in charge ofan interrogation site while in Iraq?
A: No.
Q: What were you in charge of?
A: The five intelligence teams.
Q: Did you or any ofyour team members ever interrogated detainees?
A:
Yes, the teams screened and interrogated some prisoners for information ofintelligence value.
And ifthey had any information ofvalue they would report it through oUr channels. At which time
they *vould be moved to an interrogation facility, lmown as the pistol factory, at which time the
Mobil Interrogation Team would take over. The Mobil Interrogation Team belonged to the multi­
national division.
Q~ Do you have anything else to add to this statement?

A:
I'm confident, that if anyone ofmy team members had witnessed detainee abuse they would
have reported it.

Q: Do you have anything else to add to this statement?

INITIALS OF PERSON MAKING STATEMENT
PAGE 1 OF 3 PAGES 02104 6 DA Fonn 2823·E
FOR OFFICIAL USE ONLY EXHIBIT 1 UG0018
I -;
C ._ .....,-
FOR OFFICIAL USE ONLY· LAW ENFORCEMENT SENSITIVE
~ _. .... _'. __. _ enD MnitJ.41 Be.l!...IWIV..~.1 &W r.urA.aaUau,no.•ru8Jftm! ....__.'._________ ._.
, ,
A: No.//lEnd Of StatementJIi·
INITIALS OF PERSON MAKING STATEMENT __ PAGE20F3PAGES 021047 DA Fonn 2823-E
FOR OFFICIAL USE ONLY EXHIBIT,
{Jo0019
fOR OFFICiAl USE ONLY· LAW ENFORCfMfNT SENSITIVE
/' ,.:., 1
DOD-044049

t~'"'''' . ..... --"'" .
; .1
AFFIDAVIT
have read or have had read to me this statement which begins on page 1
understand the contents ofthe entire statement made by me. The statement is true. I have iriitialed all corrections and have initialed the bottom of each page containing the statement. I have made this statement freely without hope ofbenefit or reward, without threat ofpunishment, and without coercion, unlawful influence or unlawful indqcement.

Witness #1:
(Signature ofPerson Making
Statement)
Subscribed and sworn before me, a
person authorized by law to achriinister
oaths, this 13th day ofSept 2004 at
Witness #2: . Fort Meade, MD 20755

(Signature ofPerson Administering Oath)
(b){7)CG.)-I, (b)Lb)-1

Article 136 UCMJ
. (Authority to Administer Oath)'

iNITIALS OF PERSON MAKING STATEMENT PAGE 3 OF 3 PAGES
021048
DA Fonn2823-E
FOR OFFICIAL USE ONLY
EXHltt~1Qoto

• J
AGENT'S INVESTIGATION REPORT 0106-04-CID073
-,CID ~egulation 195-1 Page 1 of1 Pages
", About 1000, 15 Sep 04, this office received a Request for Assistance (RFA) (0223-04-CID259-80257) from the Detainee Abuse Task Force, 3D MP Group (CID) , Baghdad, Iraq,
...

, ...•.........

( b){7Xc.)-/ (Io){.b)-q
current assigned to the Rear Det B
Co), 3/323 Infantry Regiment,' United States Army Reserve (USAR) Fort Jackson, SC (FJSC), and determine if he had been deployed to Iraq and was a witness to an incident of detainee abuse which took place at an unknown location in Iraq between October and November 03.
»f7(.~)-' CIo}tbJ-1 (h){.1)L-)-'I1 (1,)(Io)-tj
About 1020, 15 Sep 04, SA interviewed SSG_ who
M

denied recently being deploye to Iraq, but stat~was lb)(1)uy'l(h)ljir'l deployed to Kuwait during Operation Desert Storm. SSG~
J
stated he was presently assigned to a training detachment located in Gainesville, GA, as p'art; of the Rear Detachment for ~which was recently mobilized and deployed to FJSC.
(b)(7)(~)-'/
SSGllllllsubsequently provided contact information for his
-(6)tb)-'I
command located at FJSe. SSG _ furthers stated he was (b)(7)«-)-~ c(,)((Pr Y not assigned to an Military Police or Military Intelligence Company, and that his unit's mission was training Drill Sergeants.
l7JCC.)-, (,b)(bJ-1 ~i(&)t6ltj AbOut~030 04, SA coordinated with SFCfIIIIIF
I
(b~~~~y ~ , Rear Detac ment Commander, B Co, IS (~/~f Briga e, 3/323 Infantry Regiment, Clemson, se 29631, who stated he had been d to the unit since Jul 01,. and ~b)(7J(l.)-'I . confirmed tha was not deployed to Iraq sinc'e his
Ch(~-f ] arrival. SFC d that 3/323 Infantry Regiment has
not deployed the past three years. with the exception
of the recent deployment to FJSC.///Last Entry///

M
Fort McPherson Resident Agency Fort Benning eIDBattalion Fort McPherson, GA 30330
Date: 15 Sep 04 Exhibit: 3
-------,----,---,--------------------------------------------------­
021049
uuOU21

/ \
,i

LJIV"DCn. 0400-04-CID056.

AGENT'S INVESTIGATION REPORT
RO
CID Regulation 195-1
PAGE 1 OF 1
DETAILS
On 26 Sep 04, this office received a Request for AS,sistance from the 3rd Military Police . Force, Baghdad, IraqAPO AE 09342, ~l3q\.l~~Ynathisoffic~lQ,ggtetf\,llly ideutLfy, pnd
(NF), g: ~f~~::~~s~4:fS!~~~~0:~~~~:~nc:e~~tl~~IiIIIj~~~}.tlb~b~~~~.~~~ ~~~~~'
(bWf)l-)-', '-"')'-")-' ' (b)(7}l-]-'I, (b)lb)"'!
1448,28 August 04, SA . conducted a telephonic interview of SSG aawho stated he had not Mr. MabUSdetainees, but had heard from a team member, sometime between October and
n '2003, that Mr. had struck a detainee across the face with the back of his hand. SS~ rther related he remem ere the interview in which they wef(~ trying, to mach the detaInees voice to a tap_e recording but . not present in the room except for a couple of times when he poked his head in to check on things. SSG stated he did not remember the name or identification numbers of the detainee nor did he remember which team mernbeiM!swere i . mat of all his SG and SPC all from. e 323 Military I

{b)lb)-«

..._ who stated he had inforrnal
'==~~t~~~(:i~~ a telephonic 1nT/::.nnl'"
• . the incident, telling to let it happen again, during which stated he had gotten lost in the moment. he was informlilf
the reviewof information gained from the ,nt••rr",,..,,,,lt,nn Iso related SGT transferred from the 323rd Military Intelligence Battalion (Reserve), to an Joint Taskforce nl ase ia.
(~J(7)(L) -', (I.)((p)-I (l.)l1)lc..)-'-/. U~)lb)-'I ,
1605, 06 Oct 04, s.Al1 bonducted a witness interview of SS~who stated he was not present
the inciden at he ~edof it by one of his team members and subsequentl~ .6.J(~r.. ncident with MR SSG_further stated no official action was taken against MR..­~...., ,::.! Sworn Statement for Details).II1LAST ITEMIII (b)t1)U) -'/ t../J)t1) It)-5
~ (,1.)0)-,/
~

(b)tJ,)-J
C~kl)CC}-~ (6)16)-1

_

Cf\d210!10
DOD-044052

VV·~I
"
SWORN STATEMENT
For lise of this form, see AR 190c45; the proponent agency is ODCSOPS

PRIVACY ACT STATEMENT
AUTHORITY: Title 10 USC Sectio!1301; Title 5 USC Section 2951; E.O. 9397 dated November 22,1943 (SSN).
PRINCIPAL PURPOSE: To provide commanders and law enforcelT)ent officials with means bywhich information may be accurately
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10. EXHIBIT'
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THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER MUST BE BE INDICA TED. "
, USAPA V1 ,00
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USE THIS PAGE IF NEEDED. IF THIS PAGE IS NOT NEEDED, PLEASE PROCEED TO FINAL PAGE: OF THIS FORM.
(J:J)(7)«)-'I (1;.)/10)-", . .
TAKEN AT f}t:LJN/~-rjr.gt ~N DATED. zet?L(/0 ()3
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EXHIBIT It
(/")(1)((.)_ 'I) (b){b)~'1
i~O~~i OFFiCIAL USE ONLY LA'JIJ ENFORCEMENT SENS~T~V!E
-/',
.' •. ~(,." :t:

to Iraq.
" '; ~ (bJ17){L)-I,(l,JlbJ-I. ~-I". ~1..Jl1}(t.)-i(bXfo)-l/
About 1030, 21 Sep 04, SA-....-... interviewed SGT.... who rendered astatement deta~fknowledge pertaining ~inee abuse while deployed ,to Iraq. . . . "
" ~"b)17)tt. Ib)L-z...)~ I
-/ (")ib)-; (bJQ)(~)-lJ (6)(1:.)-'1
About 1030, 21 Sep 04, SA , ..... interviewed SGT~
who rendered a statement . lS ac~nowledge per~ain~inee
abuse while deployed to Iraq. "
(6}/7)lc)-'I, (b)tl,,)-¥

AGENT'S COMMENT: CPT was not interviewed due to obtaining the information pertaining to SGT.) 2 prior to coordinating with, CPT ~
(11)(7 l-J-", t.41JtIl)-,/ L : ..J ~~9

"" ...
: AGENT'S ,COMMENT: SGT SG~and SGT~eside outside this offices·,i1rea of responsibl lty." ."
No further investigative activity anticipated by this office. ////////////////////////////////LAST ENTRY/////////////////////////////////////

ORGANIZATION Fort Meade Resident Agency (CID) Fort Meade, MD 20755
e --.. ­(."Jt/)lc) -/ (b)fb) -J

20 Dec 04 c --. FOR OFFICIAL USE ONLY
.., )

~ FEB 77
021058 U80030
DEPARTMENT OF THE ARMY
UNITED STATES CRIMINAL INVESTIGATION COMMAND
48TH MILITARY POLICE DETACHMENT (Clb)(FWD)
3RD MILITARY POLICE GROUP (CID)
CAMP VICTORY, BAGHDAD, IRAQ
APOAE09342

CIMPL~FC 30 Jun 05
MEMORANDUM FOR RECORD
SUBJECT: Statement of SG 80257)
(bJo)a)-'J (")lb)-I
1. On 30 Jun 05, during the~asefile, S~oticedthe statement of SGT _tookby S~Fort Mead~Agelley,3~t6Jl7)(l)-I; (b)(b)-/ Police (MP) Gr~Meade,MD 20755, was not sworn to or signed by SGT _ In (b)I7j&)-'I, WN-f
~){7JI£)-f addition, SGT_didnot initialize the bottom of each page. Searches for the original
{ b)(b)-Y
statement met with negative results.
(.)-/ (61tb)-! (.b){1)Ct)-I) (f;)lyj-J
~)t7){c)-1
~~~~:!:±or the undersigned
(JJ/b)-I
{#/(7)O)-1 ())tt)-I
J
CbJ(7)Ct-)-I/ tt)//J)-)
Distribution:
1-DIR, USACRC, Fort Belvoir, VA 22060

)CZ) -I 1-File
LAW ENFORCEMENT SENSITIVE
FOR OFFICIAL USE ONLY

U00031 '
DOD-044061
SWORN STATEMENT

GRADEIRANK: E-5/SGT Reserve ORGANIZATION OR ADDRESS: B CO, 323rd Military Intelligence Battalion, Fort Meade, Maryland 20755
'bl1)(L)'1I tlltb)',! (b)l{'YY
want to make the following statement under:
bl(7) U)-J) {I~)t.Ia)-J {bH:1)Lt_)-"l/ "Lb)lJ,)-1j

Q: Where you ever in Karbala, Iraq (IZ)?
";..
A:
Yes Q:When?

A:
Aug 03-Mar 04 ,

Q: What was your mission in Karbala, IZ?
A: Intelligence collection. Went out and spoke to sources to gain intelligence. Sources would be' 'considered anyone but US citizens. .
Q: What was your unit ofassignment?
A: B Co, 323rd MI, BN.
Q: Were you in Karbala, IZ around ,October-November 03?
A: Yes.
Q: During'that time what were your SOP's concerning the interrogation ofdetainees? .
A: We didn't do interrogations. We did initial questioning to determine iftheyneeded to go to an interrogator.
Q: Was there any physical contact allowed with detainees?
A: I'm not a trained interrogator. I'm not sure of the rules as to what you can and can't do re~arding interrogations ofdetainees.
Q: In detail, describe the process from point of capture ofthe detainee, to interrogation, to transport t6 a permanent confinement facility/release?
A: They would come into the local police station. We would come in and do initial questioning of the detainee, which would last any where from five minutes to 45 minutes depending on the person. At that ,point ofwe determined ofthe individual was not ofintelligence value we would go through the proper channels to have that individual released. For example through the MP's. And if the individual were ofintelligence value we would have the individual transported to the interrogation site within 72 hours. . '
Q: In detail, describe how a detainee would be interrogated, to inClude positioning ofthe interrogators, uniforms wom,set up of the room, objects located within the rciom, windows, how the detail1ee was positioned, location ofthe interpreters and any special equipment used. (please have individual sketch the layout and location)
INITIALS OF PERSON MAKING STATEMENT PAGE 1 OF 3 PAGES

EXIIIBIT (:)
FOR OFFICIAL USE ONLY FOR OffiCIAl USE ONLY. LAW ENFORCEMENT SENSITIVE' o21 06,0". -uU() 0 3 2
!"")'."'y'Zit , ... u at "I ~ ",
B.I (I;.
A: We didn't do standard interrogations, only initial questioning, so I can't not provide this infonnation.
Q: Describe the interrogation area in Karbala. IZ.
A: Again, we were not in charge of interrogations ofthe detainees.
Q: Describe your definition ofabuse as it pertains to detainees?
A: Generally I would describe abuse as beating, sexual humiliation, or torture.
Sexual humiliation shown on the news and torture, by starving them or pulling out their fingernails, . things to that effect.
Q:
Have you ever witnessed any abuse to a detainee?
.A: No.

Q:
Have you ever worked with

A: Yes.
Q: When? Where? Describe your relationship with him. Describe him.
A:
Karbala, Iraq, in late Aug 03 thru early Dec 03. He was our translator. He was a male, small in stature, small frail 01;1 man. About in his mid 60's in age. He was a very good man. And I feel he loved his job and supported us. Q:Haveyoueverworkedwith (bJl7)Cc)-/ } (f:;»(b)-'I

A:
I worked with a guy but I couldn't tell you his last name. (1:J)l7}O.-)-'1) (b){t.)~~

Q: When? Where? Describe your relationship with him. Describe him.
A: Karbala, Iraq, in fall of2003. He was also a translator. He was a Caucasian, male in early to mid. 50's, black hair medium to heavy built.
Q: Have you ever perfonned an interrogation in Karbala where you had to con finn a detainee's voice with a recording on a tape?
A: Idon'trecalldoinganythinglikethat. . (c!;)l7)u..}-'1 U~)L")-'1 (~)l7)(c)-5 tb)L(')-'7 ~lan interrogation conducted with ~and~
I
hX7)(l.)-5
~herethey were used to identify/compare the voice ofa detain~voice on a
(b)(b)-5
recording? (The recording sounded like it was taken on a busy street or in a vehicle)
A: No. I don't recall anything like that. (1,){1)Ct!.) -~ lb)(b)-'f
Q: Have you ever witnessed Mr_trikea detainee with an open hand?
A: No. ~6)-' .
Q: Have you ever witnessed ~hysicallylay hands on any detainee which could would be considered possible a~didentify.
A: No.
Q: Do you have anything else to add to this statement?
A: No//lEnd Of Statement//I
lNITIALS OF PERSON MAKING STATEMENT PAGE 2 OF 3 PAGES
DA Fonn 2823-E EXHIBIT I)
FOR OFFICIAL USE ONLY
FOR OFFICIAL USE ONLY •lAW ENFORCEMENT SENSITIVE
DOD-044063

AFFIDAVIT
(b)(7}(G)~lfJ LbXbJ-'/

have read or have had read to me this statement which begins on page 1 and ends
on page 4. I fully understand the contents ofthe entire statement made by me. The statement is true. I have initialed all corrections and have initialed the bottom ofeach page containing the . staf6meITt; Ihttvemaaerrus stateMent rreelywithout Rope ofbertefit or rewarct~ withorifthreat dr' pl;lIlishment, and without coercion, unlawful influence or unlawful inducement.
. Witness #1 : (Signature ofPerson Making Statement)
Witness #2:

(Typed name ofPerson Administering Oath)
UCMJ,136
(Authority to Administer Oath)

INITIALS OF PERSON MAKING STATEMENT PAGE 3 OF 3 PAGES
DA Fonn 2823-E FOR OFFICIAL USE ONLY EXHIBIT l)
fOR OffiCIAL USE ONLY. LAW ENFORCEMENT SENSITIVE 021 ~6,"~ uu0034
000-044064

.----I
'J I )
I.,

DEPARTMENT OF THE ARMY
UNITED STATES CRIMINAL INVESTIGATION COMMAND
48TH MILITARY POLICE DETACHMENT (CID)(FWD)
3RD MILITARY POLICE GROUP (ern)
CAMP VICTORY, BAGHDAD, IRAQ
APO AE 09342

CIMPL-FC 30 JlUl 05
MEMORANDUM FOR RECORD
SUBJECT: Statement of SGT
5(b){7)L)-'I, lb)lb)-'1
(0223-04-CID259­
(b)l1J'()~/J t.h)(~)4 I
~G~_~~h~yf:review ofthe caSe filio~~:e~~~~:~~:t;;~:~of
M1)lt)"J 16)l6}j'6X7)lt)-'1
{l.}Ibrf
Police (MP) Gro~ade,_wornto or signed by SGT.....(bX7}a)-~ f'X.})
In addition, SGT_did not initialize the bottom ofeach page. Searches for the onginal
statement met with negative results.

(b)l1)
yJIJ)C'-)'! 5 .:;;:==~,-,-== or the lUldersigned
(b){(,)-I!
(,h(7jCL) -/) (/o){b)-/
Distribution: c~){ 7) C,-). j' (b){6)-/ 1-DIR, USACRC, Fort Belvoir, VA 22060 (lI)l2-) -I 1-File
LAW ENFORCEMENT SENSITIVE FOR OFFICIAL USE ONL Y
021063
Uu0035
DOD-044065

SWORN STATEMENT
LOCATION: Fort Meade Resident Agency
FILE NUMBER:
DATE: 14 Oct 04
TIME:

i2(bJI7)C9-¥, (6XbJ-f
~. sm -) .
~"'rj ORGANIZATION OR ADDRESS: B Co, 323rd Military Intelligence Battalion, Fort Meade, MD 2075.5

(1,)(1.)-) (M7)t..c.)-'I, (b){b)-,/
want to make the following statement under: J.U,",J.\.J.,""LH pertaining to detainee abuse nor anyone ofmy team members reporting
Q: Where you ever in . ala, Iraq (IZ)?
A: Yes
Q: When? .
A: From approximately October 2003 through March 2004
Q: What was your mission in Karba1a, IZ?
A: Tactical Human Intelligence (HUMINT) Team member, Team NCOIC, Team Leader
Q: What was your unit ofassignment? .
A: B Company, 323 MI BN, Fort Meade, Maryland
Q: Were you in Karbala, IZ around October-November 03?
A: Yes
Q: During that time what were your SOP's concerning the interrogation ofdetainees?
A: Touch the detainees only when necessary for detainee control or prevention ofviolence from occurring.
Q: Was there anyphysical contact allowed with detainees?
A: Yes
Q: Describe.
A: Guiding them to and from interview areas. .
Q: In detail, describe the process from point ofcapture of the detainee, to interrogation, to transport to a permanent confmement facility/release?
A: Processes changed over time. Some detainees were acquired or questioned at the Karbala Police· Station, which was occupied by Iraqi police and US Military Police. Others were taken directly to a small holding facility at Camp Juliet. Detainees deemed necessary for "Coalition hold" were transported from there to other Coalition facilities in Babylon, Iraq. Those not held were released.
Q: In detail, describe how a detainee 'would be interrogated, to include positioning ohhe interrogators, uniforms worn, set up ofthe room" objects located within the room, windows, how the' detainee was positioned, location ofthe interpreters and any special equipment used. (please have individual sketch the layout and location)
INITIALS OF PERSON MAKING STATEMENT PAGE 1 OF 4 PAGES
DA Fonn 2823-E
EXHIBIT l£t
FOR OFFICIAL USE ONLY
fOR OFFICIAL USE ONLY· LAW ENFORCEMENT SENSmn 021064 UtLJ036
.)0)-)-'5
" (1o)H,,)-!
6)(7Y) -jI
(b)/6)-'I
J,i(7)M-r, [l:i)lhJ-5
r--)
A: These processes varied. Ourjob as a Tactical HUMINT Team (TR"!) included debriefing
detainees for information ofintelligence interest. We conducted debriefings inside a tent and inside
the hospital tent at Camp Kilo; inside various rooms inside the Karbala Police Station; or using a
room located at Camp Juliet.

Q: Describe the interrogation area in Karbala. IZ. "
A: The interrogation tent at Camp Juliet was sparse -with chairs and a small table. The rooms at
the Karbala Police Station varied from the Police Chiefs office, to the Iraqi Police jail.

Q: Describe your definition ofabuse as it pertains t6 detainees?
A: To treat them in a manner that would cause them bodily injury. To treat a detainee in vjol;;ttion
bftheGeiiev~racc6rds.--""

Q: Have you ever witnessed any abuse to a detainee?
A: No
Q: Ifso describe where, when, the identity ofthe detainee, who conducted the abuse; and describe in
detail the nature ofthe abuse.

A:N/A
Q: Have you ever worked with
A: Yes
Q:
When? Where? Describe your relationship with him. Describe him,
A_worked as a translator for the Karbala TRT. I first met him. in ~ctober 2~03, until he left
the team. I don't recall exactly when he left. I was roommates WIth him for a tIme.

Q:
Have you ever worked with Mi-(loll1) l (..) -'I) LbJ/W'I

A: Yes
Q:
When? Where? Describe your relationship with him. Describe him.
A_workedas a translator for the Karbala THT. I first met him in late 2003, I do not
re~ate. I also was roommates for a time. " ""

Q:
Have you ever performed an interrogation in Karbala where you had to confirm a detainee's"
voice with a recording on a tape?

A: Yes
Q: Ifso who was the detainee? Please provide Intern Serial Number (ISN) and National Detainee
"" I
reporting System (NDRS) numbers if available. . . " "
A: I don't remember his name or other information. (b)(7)l-)-'1j tb)Lb)' 'I " lhll1)lC.)' s) I..b)l"r~
: Do ou recall an interrogation conducted with Mr_andMr_ ""

here they were used to identify/com~adetainee with a voice on a ~e recording sounded like it was taken on a busy street or in a vehicle)
recording? (
A: Yes
Q: Who was the detainee?
A: I don't remember his name o~ion." "" " Q: Have you ever witnessed Mr_strike a detainee with an open hand? l b.)(7)c.)-5) (t}{b)-5
A: No __ ~.5 " "
Q: Have you ever witnessed~physically lay hands on any detainee which could
would be considered possible abuse? Describe and identify.

A: No
Q:
In detail describe the incident. "A:N/A

Q:
Who was in the room? Provide names, units, and locations and descriptions ofthe individuals if
they cannot be identified by name.

A:N/A
INITIALS OF PERSON MAKING STATEMENT PAGE 2 OF 4 PAGES
DA Form 2823-E
FOR OFFICIAL USE ONLY

FOR OffICIAL USE ONLY -lAW ENFORCEMENT SENSmV~
,
'?"·"l').~C. ='.... 1\61If. If'ID"ig n_ 02 1l::'"
" } . v c..;J)7 o0 ;)II
Q: Who did you report this to? Is it documented? Please provide documentation.
A: NfA·
. Q: Do you have anything else to add to this statement? A:· NofflEnd Of State men tll/
INITIALS OF PERSON MAKlNG STATEMENT PAGE 3OF 4 PAGES DA Fonn 2823-E
EXHIBIT Itt
FOR OFFICIAL USE ONLY FOR OfFICIAlUSE ONLY· LAW ENFORCEMENT SENSITIVf 021 nSf) /UUOO.38
, Ii-I;,.
DOD-044068

0223-04 C lD259-80257
AFFlDAVIT
read or have had read to me this statement which begins on page 1
understand the contents ofthe entire statement made by me. The statement is true. I have initialed all corrections and have initialed the bottom of each page containing me statement. i Rave made this stafemeriffr6ei)?w1=ili6ut hope ofDenefit or reward, without threat ofpunishment, and without coercion, unlawful influence or unlawful inducement
Witness #1: (Signature ofPerson Making Statement)
Witness #2:
(6)(7)«)-'I / LbJ{l.)
. f (b)l1)(~)-I) Lb)'"J-'___ .
(Typed name ofPerson Administering Oath)
UCMJ,136 (Authority to Administer Oath)

021067
INITIALS OF PERSON MAKING STATEMENT __ PAGE 4 OF 4 PAGES
DA Fonn 2823-E
FOR OFFICIAL USE ONLY EXI-IIBIT "tf.
fOR Offl~1ALUSE ONLY· LAW ENfORCEMENT SENSITIVE UUOO-'9
. " ~
.~~
DOD-044069

~nR nf~Ir.IAl USE ONLY· LAW ENFORCEMENT SENSITIVE

1400,22 Dec o~, S~interviewed SGT .....who rendered a staten:~nt detailing his lack ofthe detamee abuse while deployed to Iraq. ~omStatement for detaIls) . UJl1)U)-1 (b}!b)-' ("}(1)Ct)-~ l/,J/b)' 'I
1810, 22 Dec 04, S~interviewedSP~ who rendered a statement detailing his Sworn Statement for details) .
qJ(7)('C')~1 b b.-I
_nterviewed
who rendered a statement detailing his lack e deployed to Iraq. Statement for details)
!
III IIIII I IIIIII IIIIII I I I I I IIIIIIIIIII I I I I I I I I I I I I IIIII II I I LAST ENTRY IIIIIIII I I I IIIIIIII II II IIIIIIIIIIIIII IIII IIIIIIIII III IIIIII IIIIIIIII IIIIIIIIII
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
(b){7) l) -I, L b)t6)-;
WASHINGTON RESIDENT AGENCY, 3rd MP Group (CID) Fort VA 22211 DATE
EXHIBIT 22 Dec 04
uuarJ....:a
r ,.:t
0:.! I
t.-"l" ~-", .
)FOR OFFICIAL USE ONLY. LAW ENFORCEMENT SENSITIVE I
. SWORN STATEMENT
OJJ3-0t/... CtbJ.~ ~00;)~7
File Number: 0151-04-CID041 Location Washington District CID, Fort Myer, VA 22211 Date. 22 2 '.5'1. (~)(7}{')-'I1 (.6)11.)-,/
SSN lb){-?)Lc..)-'i, L'-)I(.,J-'1

(b)(7)Ct)-'/, (b){b)~';
, Fort Meade, MD 20755
1,)(7)lY/ II, S , want to make the following statement uncilelT (fo)((,)'1 oath: (,j,)LI)lc)-'1, (b)l6)-'/
I was stationed in Kuwait in March 2003. We went into Iraq in July 2003 until I left approximately 6 Dec 2003. During that time I did not see or hear of any kind of detainee abuse happening. I was there to do counter-intelligence collection and that's all I did. I didn't witness any type of abuse to detainees. I didn't hear of any kind of abuse until I came home because it was all over the news. I returned home before the rest of the team because I was deployed before them. I conducted and participated in approximately 15 interrogations and each interrogation was conducted with at least two agents, an interpreter, and a MP Officer at the door. All the interrogations took place at
~bJ(7)(t.)_~1 a MP station. SG~statedhe conducted hundreds of informant interviews and (6)(I.N they were usually cbriCruCted with one agent and an interpreter, unless an agent needed . help and then another agent would participate in the interview. If a junior agent was conducting the interview and the information was extremely important a senior agent would
Q. SA (b)(7)Cl.-)-I/ (~)Ib)-/
A. S (b){7)l-)-'1 I (ht(,)-'1
Q. Did you see any type of detainee abuse going on?
A. No.
Q. Did you ever hear of detainee abuse happening?
A. No.
Q. When did you first hear of the detainee abuse?
A. I was back at home when the news broke the story and that's when I found out. .
Q. Is ~here anything else you wa~ddto this statement?
A. No'/IIEND OF STATEMENTlly (6){"7)c-) -y / (b)C6)-1
l..b){7)(t.-)-~ (~)16)-";
INITIALS f1///l-Page 1 of 2 021069 FOR OFFICIAL USE ONLY DA Form 2823-E EQR OfEICIAl U$ONlY •LAW ENFOR~~MENTSENSITIVE EXHIBIT Jh...... U U {J,O ~.1~·
DOD-044071

'OR OFFICIAL USE ONLY· LAW ENFORCEMENT SENSITIVE
(6)u){L-)'i.f) (/~)l.h)-,J
STATEMENT OF SGT_TAKEN AT Washington District CID, . Fort Myer, VA 22211 (C~
AFFIDAVIT
l6)l.7 )_'lj(I,,)l(o)-1

HAVE READ OR HAVE HAD READ TO ME THIS

STA S ON PAGE 1 AND ENDS ON PAGE 2. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. l HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I
HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR
REWARD, WITHOUT THREAT OF PUNISHMENT, AND. COERCIQN,
uNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT (b)(1}t:c)-;I l ~)th}~'; . I

(Typed Name of Person Administering Oath)" ARTICLE 136, UCMJ
,
(Authority to Administer Oath)
lb)(1)Ll)'~ (t)(b)-(
INITIALS
Page 2 of 2 021070

FOR OFFICIAL USE ONLY
EXHIBIT t6
FOR OFFICIAL USE ONLY· LAW ENFORCEMENT SENSITIVE uuOD42 ,

/-''\ 1 _.
. JrOR OFFICI§W8~#~EJIF)l_EEN~VE
File Number: 0151-04-CID041 Location: -Washington District CID, Fort Myer, VA 22211 Date 22 Dec 04, Time: 1/05" (/,)l1)l~)-X {tw,J-'1 SSN 1:j{{,r 'I Statement of: ({.)l1)u.. )" ~ (h)L{") ~ ..;
Org/Address Battalion, Fort Meade, MD 20755

wan-t-te ma-ke-th-e £olleW'ing-seat-ament under oath:
was deployed from 28 Mar 03 until 12 Mar 04 and assigned to TacticalHUMIT Team
T) and I was assigned to Force Protection, conducting screenings coalition detainee and intelligence collection. While deployed I never heard or witnessed any detainee abuse. I conducted and participated with multiple coalition detainee screenings and they were all conducted with at least two agents and an interpreter, unless manpower dictated otherwise. About 90% of the screenings took place at the Iraqi police station or PMO and 10% took place at Camp Juliet in the holding area. I did hear on one instance when an Iraqi policemen beat up a non-coalition detainee, but they were arrested by US MP's immediately. Nobody I worked with eVer abused any detainees. We were all very professional. (I; II L /
Q. ((;;,)('1)(£...)-(, /' ~r
A. S (~)l7)c -) -'I, (b),,,J.-'I
Q. Did you see any type of detainee abuse going on?
A. No. -
Q. Did you ever hear of detainee abuse happening?
A. No.
Q. Is there anything else you want to add to this statement?
A. No./l/END OF STATEMENT/
(t){"1){-)_ 'j -(")tIJJ~j
Page 1 of 2
021071
ONLY DA Form 2823-E EXHIBIT 11 FOR OFFICIAL USE ONLY •tAW ENFORCEMENTSEN$lnvr _

" .,' -'i•
• ~-""•• "'----'••_ ...... -~,' "~ " •• _" .~-.•-••.•~....:
DOD-044073

I ) -
FOR OFFICIAL USE ONLV·LAWENFORCEMENTsENsmvr i (){)J3-Ot{ -CIO~.)q-f(;C)";;.t;7

I, SPC HAVE READ OR HAVE HAD READ ·TO ME THIS STATE ON PAGE 1 AND ENOS ON PAGE 2. I· FULLY. UNDERSTAND THE CONTENTS OF THE ENTIRE STAtEMENT MADE BY ME.· THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH' PAGE CONTAINING THI: STATEMENT. I
HAVE MADE THIS StATEMENT FREELY WITHOUT HOPE OF BENEFIT OR
REWARD, WITHOUT THREAT OF PUNISHMENT, AND OUT COERCION,
UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT .. U,)(1)t t)-'I, (bJtj,)1

(6)(7)(~)-~ l /:;)lb)-'/
. ring Oath)
(b)(2--)~ I
oil )l,) [ ....)-1, )(b)-!
(Typed Name of Person Administering Oath) ARTICLE 136, UCMJ
(Authority to Administer Oath)
INITIALS

Page 2 of 2 021072

ONLY
EXHIBIT -DJ-u iJ 0 4 4
FOR OFFICIAL USE ONLY· LAW ENFORCEMENT S£NSITIV£
"
_" __ i,~._. • __---...:.__.__~'__~-"_-_.~._
.. . ,,'
DOD-044074
~) fOR OffiCIAL USE'ONLY •LAW ENFORCEMENT SENSITlVf .
SWORN STATEMENT

File Number: 01S1-04-CID041
Location Washington DistriGt.~~ Myer, VA 22211 "

Date 22 :~(bU1)(c.)-4, (\1)(1.)-9
SSN lb}l1)t) -Lf) I.."')tlo)-'I ' ,
Statement of: t lo )l'1)l..t..-)-r, ll.)Uo)-'1

Org/Address: Battalion, Fort Meade, MD 20755
~){7~(;?t:!r I',!~~wattt to make the following ~ft'atemene undelf' .
(,)'7~~;1~1 _as deploy~d from 28 Mar 03 un~iI 30 Mar 04 and assigned ~o Tactical HU~INT Team # 106 (THT) In Karbala. I was assigned to conduct CI screemngs for approximately two months. Then around 16 Aug 03 to 8 Mar 04, we Were in Karbala and conducting Force Protection, debriefings, screening coalition detainees, and intelligence collection. While deployed I never heard or witnessed any detainee abuse. I conducted and participated in multiple coalition detainee screenings and they were conducted with CI agents and an interpreter, depending on the situation. While conducting the debriefings or screenings, I don't know of anyone who had to get physical with a detainee. About 75­90% of the screenings took place at the Iraqi police station or PMO and the other 10­25% took place at Camp Juliet in the holding area. I never heard 'of or witnessed any detain ile I was deployed to Iraq.
Q. (b)(7)c-)-I) ,(b)(I1)-'
A. S (I»lf}c..)-1; llo)(f7)-'I
Q. Did you see any type of detainee abuse going on?
A. No.
Q. Did you ever hear of detainee abuse happening?
A. No. '
Q. What do you consider detainee abuse?
A. I consider detainee abuse as getting physical with detainees such as hitting,' slapping, punching and kicking.' ,
Q. Is there anything else you wan~dto this statement?
A. No.IIIEND OF STATEMENTII_ (b)l7)c,-)-'/, (10)114)-,/

021073
Page 1 of 2
FOR OFFICIAL USE ONLY
" ~'I n n ~ 5
DA Form 2823-E EXHIBIT ~ UUUu't
FOR OFFICIAL USE ONLY. UWmFORC~M~\\lr~(~tlIVE
(0 './"
DOD-044075
"''Ii,
~nR nmCIAL USE ONLY •LAW ENFORCEMENT SENSITIVl

'.~¥
STATEMENT OF SGT...--TAKEN AT Washington District CID, Fort Myer, VA 22211 (CONTINUED): ..

HAVE READ OR HAVE HAD READ TO ME THIS

STATE INS ON PAGE 1 AND ENDS ON PAGE 2. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARO, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL IN.FLUENCE, OR UNLAWFUL INDUCEMENT. ___ (l~)(1JCL)-~ (t..)tt-)-'1

(Typed Name of Person Administering Oath) ARTICLE 136, UCMJ
(Authority to Administer Oath)
(b)(1)~(-) -~ C'){b)-'I
021074
INITIALS_ Page 2 of 2
FOR OFFICIAL USE ONLY
EXHIBIT tb
fOR OFFICIAL USE ONLY· LAW EMrORCEMmT SENSITIVE
-u(1) (}46
~.. \
.

AG ENT' S I NVESTIGA TION R E PORT I-RO_IN_U_MB_ER_....:....01....:....91.:.....;_0:.....;..4_....:....CI:..::....D6~0..:...-9__---'-__
CID Regulation 195-1
PAGE 1 OF1 PAGE
1600,9 Dec 04, this office received a Request for Assistance from the Detainee Abuse Task Force ATF) , 22nd Military Police Battalion (CID), Camp V ocate, fully identify, and conduct a subject interview of
(NFL)..· 7)«)-7) t.b){&)-S (1o)(11c-)-C,jllo)Ll.?}-5
.C~-! .. ~"')~~
bout 1125, 16 Dec 04, SA_coordinated with S~Federal Bureau of
vestigation (FBI), Assistant Legat Attache, Cairo, Egypt, who stated the Egyptian authorities would need an
office, requesting their assistance in locating and conducting a joint
of (..I" )l1)LvJ-'7, '-~)tr,)-fJ

'" ~l {,,)tv)-I . ~I 1455, 16 Dec 04, SA as contacted via email by SA ...__uetainee
Task Force (DATF), 22 Itary olice Battalion (CID), Camp Victory, Iraq, APO AE 09342, wherein stated to close this RFA and no further investigative activity was required from this office.
~
TUS: This case is closed in the files of this office with no further investigative activity anticipated. Any investigative activity will be documerited under a separate sequence.///Last Entry//I

021075 UU004'7."

..----")
". '
h.. ·· ·For Official Use Only
"
Law Enforcement Sensitive
AGENT'S INVESTIGATION REPORT 0223-04-CID259-80257 CID Regulation 195-1 Page 1 of 1

04, the u~dersigned rece,ived an".el,e:ct!o~iC mail (Email) from SA~(1,)l1)~~:~_ f :IJ)(7)c...c..) -, Fort Hamilton Branch Office (CIO), BUild 408 10 W 0 ~g .
( /q)Ilt» -I
ilton who coordinated with of Mr (hIl1)O-)-3 .
... .. (bJibVJ
~J(7)'c.-)-'7 f'/'!"H_H···· who reiated-Mr
(I.)it.. )-5
On 22 Dec 04, the undersigned coordinated with

Kuwait Office (CID), APO AE 09889, who

bJ(7)t")-5
on numerous occasions, between 12 Dec 04 and 16 Dec 04! and
(bJtb)-tj
the phone number was disconnected.
About 1530, 31 Dec 04, the undersigned coordinated with of the Staff Judge ,Advocate, MUlti-National Fa , who opined there was credible evidence to believe the offenses of Assault and Cruelty and Maltreatment when he struck ali unidentified detainee with an open had during an interrogation.

IIILAST ENTRYIII
78 MP DET Forward (CID) Baghdad, Iraq APO AE 09342
_ J, (b)lb)-j Date: 31 Dec O· Exh.:i.b.l.t: LAW ENFORCEMENT SENSITIvE 2-0
OFFICIAL USE ONLY
021076
UuG048
DOD·044078

UOD049
-,
}
For Official Use Only Law Enforcement Sensitive
AGENT'S INVESTIGATION REPORT 0223-04-CID259-80257
CID Regulation 195-1
Page 1 of 3
-,
")(7)(.-)-S

(blb)-S ;)(7)()-'1 Mr.
..
(b){br'
Titan, 8081 International,
/.-)( 1)( L)-~ (h)(~I-'t
Lo~eBs~~~~:n~~ ~~~:~
to Karbala with Marines in Aug 03 as a Linguist ..He de~
abusing any detainee and having been counseled by SSG ........ (010£4~ylih~H
regarding striking a detainee with the back of his hands.

cb )(7) «) . I (/,)(0) . ,
About 0900, 15 Feb 05, SAllllllrreceived an e-mail response }I?)I') -'i, (b)/vH from who provided th.e following information. n(7)!,)-?, (b)lbl-5 Mr. ed he worked in Karbala as a linguist from
Apr 03, and left when his contract
had expired. Mr. b)(7)ccJ"U&)lb)-'iMr. nfirmed his Social Security N
is currently residing at t1 i: 1jUJ.-7. C; Egypt, and Phone
(!?f,b/' ?
also indicated he worked with Mr.
stated he never abused any detainee
( &IO)C)-'/
L~»)(~r'(
SSG lIIIIIfabout any detainee abuse
0900, 9 Mar 05, this office received a ,,7)(t)-2,(b),."! Z
Administrative Lawyer, Staff Judge Multi Na onal Force -Ira~uiri~a Sworn J)(?)(')-~ (&J!t)-'/ Statement provided by Mr. _ MAJ _stated he was (j'!l){7}t,)-'Z. ~15-6 case initiated and would like to get a copy of Mr. {I,,)lb)-t. ~(1)l()-~ (b)lb!-'i _ S statement.
[In . I (b(7)«)-I, LI.)ib)-1
About 1000, 9 Mar 05, SA and SA ____this }[1)({}Z.,(~iI~)1-office met with MAJ an briefed ~sof the ,1)«)-t,.'-ILb)-1 case. MAJ ~e ed he was just at the stage of initial
review and there was no Investigative Officer a si ed. Copies of (1)(Q·z-,U,)(b)-1. the following documents were provide itial

LAW ENFORCEMENT SENSITIVE
FOR OFFICIAL USE ONLY

__ U!JlHJ 5_0
:;
For Official Use Only Law Enforcement Sensitive
AGENT'S INVESTIGATION REPORT 0223-04-CID259-80257 CIn Regulation 195-1 Page 2 of 3
(b){7){L)-f (bJLb)-(
20 Apr 05 1 SA_coordinated via phone with Mr. b )(7)C) -.,
and offered him a polygraph examination. Mr.
(b)i&)-5
greed to undergo current address as Egypt.

{~b)(b)-l . (b)(7.l(c) I Ib)(b)// ~,20 Apr 05 1 SA_coordinated with SA ..........
30th
,){~)r')-I _ Polygraph Examiner l Military Police (~
(b/{¥!-I

Detachment (Det) (CID) to submit a request to aph (b}(7){")-~ (b){b)-1
'/')(7j(t} '7 Copies of the statements of _ and e­
(bJf{J 'j
mail interview oflllllllllllfwere submitted to support the
request. (J,)(7)c.)-), ("Jib)-J
~
About 1000 1 27 Apr SA _ this o~ficel-• (b)t1)U)-L
051 b)
coordinated with Regional Securit Officer (RSO)
I
/'1(b)-1-, tWl)(~)-'/..US Embassy Cairo and RSO I US Embassy Bagh a I IZ I and informed them about the trip to Cairo and inquired about the requirements.
{6J(iF)-l. Lb}l1}(l)-1 (&)[7)«)-1.., Lb)lld)-1.-­20 Jun 05 1 S~received an e-mail from RS01IIIIr
')(1)«)-1-

US Embassy Ba~1 IZI wherein he stated he was
(b)(U) L­
unable to coordinate a trip to Cairo due to the restrictions and sensitivities of the Egyptian government regarding foreign government officials conducting investigation involving Egyptian Nationals.
05 1 coordination was made with CPT
Staff Judge Advocate (SJA) I Multi-National Corps-Iraq (MNC-I) I XVIII Airborne Corpl Camp VictorYI BaghdadI IZI who opined there was insufficient evidence to prove or disprove the allegations of Assault and Cruelty and Maltreatment
mI1}C) .",
',)(7)«)-9 occurred as alleged by CPT l1listated the statement of Ii?}ll.),-z... (bj{bl i in which he i of having verbally counseled(")I~!i~L(~ did not provide any evidence of gui t

a third party statement. Furtherl denied
( ,,·!(?,k{)5

0)10)-,) (b)Ib)-7' I (b)l1)a)-7

48 MP DET Forward (CID) Baghdad, Iraq APO AE 09342
Date: 30 Jun 05 Exhibit:
)
0210
LAW ENFORCEMENT SENSITIVE FOR OFFICIAL USE ONLY
EXHIBIT ~2-UU0051
DOD-044081
"
\
, /
For Official Use Only Law Enforcement Sensitive
AGENT'S INVESTIGATION REPORT 0223-04-CID259-80257 CID Regulation 195-1 ,Page 3 of 3
in his e-mail interview being counseled by SSG~and abusing any detainee. (~l~)-LJ

investigation determined they were not assigned to the location _, and could not witness the incident.lllLAST ENTRYIII
48 Forward (CID) Baghdad, Iraq APO AE 09342 Signature: Date: 30 Jun 05 Exhibit:

CID Form 94 LAW ENFORCEMENT'SENSITIVE 021080
FOR OFFICIAL USE ONLY
EXHIBIT 2--z.. UOD052
DOD-044082
rage 1 or L.
()Fr....,.~cC"fC!AL USE ONL\~l
, , Law Enfol"cement Sensitive '..­
(bJ(7)CC.)JI, (h)tIoJ-1 .,....,.., '0­~'cc3~ 4 n'D259-8n~r~
Sent: Monday, February 14,200512:20 PM To: ~NC-ISA CIO Special Agent Subject: RE: Request for Interview (b)l1)Cc.)-5/ lbXfp)-7 [1uJt.1)C£)-l j lb)lb)-l
I-For venntationcouid state your

Current Profession: Civil Engineer

3-What was your relation with him? He was working with me in Karbala as a linguist &he was my roomey &1 think that we did a good job togather .•
U~)l~~~ (1,)(7)(--)"'1, lb)l{q)-'j
4-Do you recall SSG_ Ifhis firest name i~thenYes ..
5-What was your relation with him? Ifhe is the same one ..Iwas working with his team as a linguist..
6-When did you work in KARBALA? from April 2003 To December2003
7-Could you describe your work while you were in KARBALA? I was working as a linguist .•1 was

traing to help my team to understand what was going on.
8~ Did you interrogate any detainee while you were in KARBALA? Yes..Only I translated the speech.
9-Did you strike any detainee with the back ofyou hand dtirirtg interrogation? No..Never.

. _ (10}(7)CC.)-y, (1o)(ID)-'/
I He was team's leader .•
10-Have you ever been counse ed by SSG 11-Have you been counseled by SS~boutabusing a detainee? No..Never. lb)l7)(l+ ~ (L}lb)"1 12-What was the reason you left TITAN Corporation.? The contract period was one year..and I left
them after the contract period •..and in same time I prefared to tray to fmd newjob as a civil engineer. 13 Do you have any additional information you want to add? No..pleas feel free to ask me at any
time. 021 081
FOR OFFfCIAL USE ONLY .BXH~Brrt~
Law Enforcement Sensitive
2/15/2005 ( UUOO.53·
000-044083

Page(s)




Referred to:
u.s. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
Master Sergeant

@centcom.smil.mil "
""==="r8~r~3=J--8"2=7
_c5'~3LlI72'8'3"'O°-"-=~~'="'C"~'C~~-''''''=c_,-"=,,,",-,c,c,c"~,,=",'.C.'~',_.__ ,,,==,C~'~"'C -,.. ,--'­
021082
DOD-044084
't ,
AGENT'S INVESTIGATION REPORT

0039-05-CIDI22
CID Regulation 195-1
PAGE 1 OF 1 PAGES
DETAILS:

~9UUl 1123y 29 Mar O$,~ thi-£ Qffic~ rec(?!v(?d. a, Gategqry 1RequestFor Assistance frnm the, 48th MP DET ceID). . Baghdad, Iraq APO AE 09342, to locate and interview sor_UI(1)(.).~ l'r4)l"'H D CO, 323rd MI BN, Fort Meade, MD 20755, regarding his ~rted
"bH7)c(.y~ [I,)l&)-r
~J,~lb)-' _~,0·)/1,)-'1 . .

1945,5 Apr 05, S~interviewedSGl~hoprovided a sworn statement relating his
.~~fit~~~~!:::~:~!~:~rr:!~~~~!t:~:t:::~~~:e:~~!~t~~Sr!~~~e~~ ~O~IIiIE~:~e~~~~U~~t

lumrn",',,,, anyone slap or abuse a detainee, in any way. (See Sworn Statement) //ILAST ENTRY//I (~)L7)tt.r'l {IoJlb )-1

}. i
,i
SWORN STATEMENT
---~--------------------------------~--------------------------------------------------------------------------------
File Number: 0039-05-CID122
'. • (h)L1)LL),1, (l.:J)llo)-~
Location: Fort Belvoir, VA
Date: 5 Apr 05 Tinie: 1'\ q'5
L\,X7)l)-'1, (I")//:.)-it . .
Gtad'e/Status: E-S'/USAR
want to make the following statement under oath: I am making this
b){1)(.),tj
t.b)l/:,)'''j
l~)l7)lL)'1)
tJ,)IU-5

es
~loyedin Iraq, did you ever work with a DOD contracted interpreter named.
(b)17k9-;J
_ (b)l7)CL)-'/, (.'o)LJJ-'1 .
A: ~es' . ! 6)'1.)/1
Q: Did you ever perform an interrogation in Karbala or anywhere else in Iraq where you had to confirm a detainee's voice on a tape recorder .
A: ~es, we perfortned several interrogations where we attempted to confirm detainees' voices on tape. The tapes c~efrom~ources that we had . (1'/(7}«)-1, (~
Q: Do you recall an mterrogatton conducted by Mr.~here they had to identify or compare a on a tape . . lb)£7}L.)-f ,(")Lb)-5
A: No, I personally never anmterpreter. (b)17)C-)-Y) (b)'p)-'!
Q: Did you ever witness anyone else slap any detainees? (J.}l7)rt.-) -7, Uo)LIP)-!J
A: No
Q: Did you ever refer to yourself or have anyone else refer to you as "Captain" while you were deployed in Iraq? .
A: Myself and the rest ofthe counterintelligence agents and interrogators referred to ourselves as "Captain" when comnmnicating with local police chiefs because they were not willing to work with anyone who did not have rank. We never referred to ourselves as "Captain" during an interrogation because there was no need. .
Q: Besides your unit assigned to Karbala, did any other soldiers conduct interrogations of detainees in Karbala?
A: There was one Reserve MP unit in Karbala that left in September 2003 that attempted to conduct their own interrogations ofdetainees. We did not participate in any ofthese interrogations conducted by the Reserve MP unit.
Q: Do you have anything to add to this statement?
A: No.lllEND OF STATEMENTI/ (b){7)~t)"0 LbJl~}-i
021084
(b}U)cl.)''1/ e,.4,)lfor' . f2
INITIALS_ '.Page 1 0
. ......... OR OFFICIAL USE ONLY -LAW ENFORCEMENT SENSITIVE r~
EXHIBIT~ UiJU061
I was deployed with the·32J!d MI BNin Iraq fromJuly.tI.l pecember 2QQ~~ I was.assigned. as a agent while in country.
lb)17)('{.) " " (/')lfoJ-I
f
(b){7)C-)-'1j (l,Jlb)-,/
in Iraq, did you ever work with a DOD contracted interpreter named_
(J,)(7) C~) -5, (6)(/p)-, .

"f."

. DATED: 5 Apr 05 CASE #: 0039-05-CID122
STATEMENT OF:
(b)l7}e.t-) -9, (/g)lb)--'I . .
----------------------------------------------)l)?If[I»)l~1L------------------------------------------------------
I,_HAVB READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH B~AND ENDS ON PAGE 2. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. IHAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT T OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR INDUCEMENT.

. Subscribed and sworn to before me, a person authorized by law to administer oaths, this 5th day ofApril 2005 at Fort Belvoir, VA.

[(,){7J£~) -,/(b)tI?)~1

___Article 136, UCMJ_____________ (Authority to Administer Oath)

Page 2 of2 021085
EXHIBIT 2,kJ uun tlS 2
DOD-044087
') :~
.. UNCLASSIFIED -FOR OFFICIAL USE aNiy

DATE: 19 JUL 2004
FROM: SAC, 78TH MILITARY POLICE DET (CID) (FWD)
TO: DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA
CDR, HQUSACIDC ATTN: CIOP-ZA, FORT BELVOIR, VA
. . CDR, 22ND MILJT¥Y PO:LJICE BATTJ\~ION(CIP)(FWD)
···-····--·-·-·--·-',..."..=c·~15~~;}~:3~·fl)';'~!1J:r.ifB¥·P0b!feID";f.¥R:@'Et~;';te'ff)"···'-;::··:;'·····~~C'···· ~--~

78Tll
CDR, MILITARy l?OLICE DET (CID) (FWD)
MNF-1, CHIEF OF STAFF, DETAINEE OPS
PROVOST MARSHAL, MNF-1
LNO CID, MNF-l (FOR FURTHER DISTRIBUTION)

SUEJEC'T: C,]~D:·R.EP6RT '-INI"TIAt/ssi -0223 -04 -CID259-80251­/5C2
DRAFTER SA I..hJ(7)e-) -') (hHII)"/
RELEASER: SA l "117) (. '-) 4) I t J.,)l b) ~ I
1. DATES/TIMES/LOCATIONS OF OCCURRENCES:
1.' 1 NOV 2003/ 0001 HRS -30 NOV 2003/ 2400 HRS; KARBALA, IZ
2. DATE/TIME REPORTED: 19 JUL 2004, 0900 HRS
(.b7 L1..) ~ ) (b)Ct.j-' O~)L1]")-I, (b)(~)-) .~.
(./;)0)(.,)-1
,~
L"JlbJ-1 l")I'1J~1
(J;,)t7)(1.,.!, (b) [I, h

4. SUBJECT: 1.
[ASSAULT]

5.' VICTIM: 1. (UNKNOWN); (NFl) [ASSAULT]
6. INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE COMPLETION OF THE INVESTIGATION.
THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.
THIS INVESTIGATION wAs INITIATED UPON RECEIPT OF A REQUEST FOR INVESTIGATION (0345-04-CID001) FROM THE US ARMY CRIMINAL INVESTIGATION COMMAND, FORT BELVOIR, VA, OF A POSSIBLE ABUSE INVOLVING AN UNKNOWN DET~INEE BY MR.
AT AN UNKNOWN LOCATION, IZ.
\ b(1)(() -)"
021086
(~') C&)(s-)
UNCLASSIFIED -FOR OFFICIAL USE ONLY
UUJUuJ
DOD-044088
')
UNCLASSlFIED -FOR OFFICIAL USE ONLY
PRELIMINARY INVESTIGATION REVEALED MR. (1&)l7) (-) ­'" ll1)£",,-j
REPORTED TO HIS SUPERVISOR THAT HE WITNESSED MR. (b) (7)C' )"5
STRIKE AN UNKNOWN DETAINEE WITH HIS HAND DURING AN IblU)-$
INTERROGATION.

(6;{7}t.-)-,
~~~~~~~E~R~H~NV~~~~~, T~R~IIiiIfiiIiIII=T~!~

(6)t7)(')-~ (6JLb}-'1 tb)/h):-5
INVESTIGATION CONTINUES BY USACIDC.
7.
COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS ANO AN. 380-67 FOR THE STJSPENSION 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.

021087

UNCLASSlFIED -FOR OFFICIAL USE ONLY
-

CID FORtvl 66 ~
1 -.~---------r-::--~.-.. .
~""TE---~~--------.--1-l.-T1:1tE RECElVEI} . CASE !'II-tiMBER

021088 VOOO 1:
DOD-044090

'--
SEQUENCE NUMBER
INVESTIGATJVE PLAN
ASSIGNED
16 Sep 04

VICTIMS INTERVIEWED 24holl~
EYE W/TNE$.SES WiER\lJf1/\IEO 2411QUn;
EVIDa:NCE ~EPOSITED 1 dLrt)' cOly
-.~.-~.---~.-
l.AB REQU EST$ . 5 duty days RFA"'S SEN't OUT 5 (Jury tl-Pys MEAI'-IINOFlIL INVAC1WITY 10 dut'j days !.fA f'Ol.LOW uP 15 dut'play~
----~-~-
KNOWN SUW FINAl.S 15 c:My aays UNFC)UNDED fINALS 15 dvlydays UNKNOWN SLJElJ J:INAI..S 30 C9lda~5
J
021089 UJJJ 2
DOD·044091

T~r: Received RFI from Command to open ROI pertaining to possible abuse by
19 Jul 04
(Io)L7)lL)-', (1.)[10)-'
tlan employee,
Built case pJe, drafted initial, to SAC.
19Jul04
(lolL" )L L-) _ I , l!i((?) -)
(....;o't:) k~/bli./v. t.--J; II /ued -h v'a, r'1 Wj'4 J" s;~, G.,rrc" I
+0~r-,M"~ ,p..'/4,:/,-nh?.I.r /;(" /aj.~li'("~.

PREVlOllS F.f)ITIO~S OF THIS FOR~I WJLL BI l:StD l':,TII, J:XH"l!5TED
em FORMUI
, ,..._. 6A
~
021091
UOOO 4
DOD-044093
IE(du /CJ l{

~1~1

l~/17)(t.),,) (b)lu)-I
350!Z () "j..;1"l 0 ~

~'Ml').1

60."
0"
(}7{1)(L]-/, (h)l"'l'/

(h)(7J(t.)-/
(J.XhJ-!

Control :-';UllI il!r
St:MMA1{\ Of" J~"

Received
and revie\\.'ed CF. To SAC for revie\!o,'.
1) Locate, Fully ID and J!'lT the unknov.'J'J victim of the assault 2) Locate. fullv ID and f.'.IT Mr_ail e-mail is ()ut to find him and wi1l contact this offi~,POC for email is

{b)(7)(L)-; (h)IIo)-~
(1.)£7)£'-)-' lb)(.l»-S
···o(K-1t~'Mr
;""6f1
J/t ]0
II rl'J l-h 741.t"ti . lC~/(.... C~\rTO~ fAr=_ fO~-l.b Ole-..

oS f'T Ile(J. 7C s*-R!.:. 41..-"C'.~.

(t)(.,)C,-) -'f ({,II(,r'l

(6)£1) «)-1
( bJl("r'l

{I,,)L7)U).~ 1; lh)lWtI
L"}{7)(~)'~, Ib){(')-'7

13~ Itt / J3A\l~ f. '1
related when the detainee was assaulted e deta1nee's
hea.d h"d been covered with sandbag. the det:l.inee ha~
been seated on the floor and the detainee's hands
appeared to be tied behind the back. Mr..-tJ.)17jt)
couid not identify the US Army soldier ~~lso
present during the interrogation but could remember
that they referred to th elves as MI (See Sworn
Statement of
(/.){'7)l)-9, Lb),b)-'i
Agent's Comment: remembered the person in
charge of the inter earn baving a name that
soundeo like~ but was unsure if that was his

\~sk~d if he recognized the name CPT he replied, he had ne'v"er heard of him. Mr
SOSi, ~tduring the interview at of Mr~(I.:»o)t.)-'I I (bjtb)-'I
, .
Sent email to Mosul reque~close RFA. RFA
was sent co interview Mr.........., Email posted tD

file. (J~){1)tL)_'I/
lI~}U. )~Ij

(/~)17)l(.'-'/
(!'JLb)-"

y-,
021093
UOOO 6
DOD-044095

f),r'( c~ P( fiVzo.OE MO. . st'rc..._ \,;.;~{( "5('.-.ct C,.,i-It.PI7 ~ tb){1)Ct-J-1 v.i':(l 6b~~-'\,. s...s-Il-Of"j'~ _ (I,)lb'-I

~~(f1_
(,:,v~~~.
:~3-~I7~dt_
(6)17j({) -o/} (b}lJ,rtJ (6)/7)«y'I; {/')l6}-'/

..
l·.; . ...:' ~ .' .

(6)0)(9-"1. (b){b)­
;;-r r {( Pr () ('&.:¥o'''~'L. -'1,..... F7' jl-1c.pilC"l SO 1 • i w: If e Mo;. , ~ 5~_ (~?e. ;~ i'c"k,.!&.) b~ '''-j ",..I, ((;f-1?ftf.£'i}.J) (It)(ljct)-1
I (b}U,)-/
'H,~-, {{ f Ii, .

L-__----_ ______
~
-y--PRr.::-r.lI5 f,OlTlOro; S (IF TH I 50 FOFt..~ WIll, BF. 1;sr.o l'!\Tlt, r.XHA. t:sn:D
('10 FOP..'l !3 .....
I ('ltlll~

021{ID~S
UOOO 8
DOD-044097

t.".J(7)~,-)-:: {bJI6)-1
PRHIOl'S £.DnIO~So~THIS FORM \\ III BE t~£D ll'llTlt IXllAt ST£D
em rORM~
I 0:[ S(f
l~?eprt~_ (b)(7)t()~/) £tJt6)-1
~eviewed s:ate~e~: p=t?:~ed by C 0
(bX7)(t.)-t/

(I;){IJ)-'1
'_b=: :": 7es.:r J.:err~~.rs 'J~lde:::-f:lS cC!r._"r.anci. Si!:ce. lb=:~. ~r_:~-.:.ea:""1 i.:::C:1~iti~::i. by ~',,'as -;;.he
(}){1)ct:-)-'I
(I.){h)-r
Team ~de~::f~e= as ~~e c~e wltn ~the
(k;tllcc )-'1
f ~ r.al \I :::',' of :'~l6 i:-_ ~ Po-~.:~ 0\.0,'.:; of tr.e D':.he~ r:'l.eP."bers ~£
t6l(6)_y
(!?)(1}c-)-y
(?)tlt)-'I
t.6/(7)a)-.; (~)(vJ-Y
(Ig){7)(1-)-1
(bJlI.)-'I
L€acs ReJ.J.c.':!)~r:~: 1 :nteiview of SST 2 :n~erview of E~T J lb)tbH 3 S~bjec~ intervlc~ 4 Sub~ect in~ervi~~ cf 5 Sub~ec~ ~ntervje~ of 6 ?~!ly :den:i~y a~d i~te~v~ew the ~nknow:1 victim
'7 Hardc~py cf fi~a! i~fo report frorr Ft ~eade
E Eard Co?y G~ Fi~a: :nfo report from Ft ~cPherson
St Jr",ft :~r,al
"

tc"Ju:.~A DE \Q) ;u;./J, 4V1cl k~kcf :;2,3 I~ a~ he'll}
021096 UOOO 9

~./~,e/;{. U M~·J~ , ~~~-:-~:
'fJ ~"')I&)~I
15&'0·, 17:;'Et) e'H r:..F 5ci:../1J f(C'A VI + ~.H1"·.;i ·le. '5.4' ~:·'+~6)t,"}-}
~J
us. c:..r..", 't. m ~ I (/')(7)(:)-1/ (4)lby'-w.~~''''r1·1.c.t-h..'' ::'WlG.,~ \ t..;:.::...S re(.e.·~... (.ct. Ct.1.d 54

(:10 FOR\! 2t I Oct80
7
021097
'!f\'l~lA
Uuvv V
DOD-044099

(b)l1)L)-I, (b)ib)-I
l6)/1ltt-)-,
(b)UrS
(b)l1}le)-y IMJ,)-f
(tltljr£)-I
("bl(~/-1
( 6)(7)t~) -j //?Jtp } -j
C1Cl FORM 26 1 Oct 80
021098 U00011
DOD-044100
Page(s)

!:{-:21 •

Referred to:
u.s. ARMY HUMAN
RESOURCES COMMAND ATTENTION: AHRC-FOI, RM 7S65 200 STOVALL STREET ALEXANDRIA, VIRGINIA 22332-0404
MR. THOM JONES thom.j ones@hoffman.army.mil
(703) 325-4053
021099
AUTHORITY: t.~,~ ~D. {hiled ~E'$e""e. :;"~IIllf1 3~:2i9J. ROUTINE USES: YIlLI! $go;;~' secur.:y n~'I'tle' ~r.:f ~ape!sooa ,..rO",,·,a.lia, a!! "",eo:! .~a~ ad;:'~QI1a " oI~,~~~sof odelll,rlCa11OO r.o /;op''''''' f:llnc ar'IO re1roewi.
P~INCIPAL PURPOSE: To prwJe (o·r..'\an~~r' an: .al'" em.,..".",.", cIl'l:;A,~ ... ,r. 01 SCLOSURE: O~CiO~v'~ 01 )'I.' ~oo,1 ...CU(.ly "",..,.,: i; ""1.01....
meem. b:~ 'lthl~r. 1rt!:trniI~I:r"I 1M)' tie-aO!Ur;aI~~ ~sm((leI

021l.00
UOOO~5
)
)
CIOF 11S·E·R t MAR 91
C"')
o
..­
'¢ '¢
o
CoO o

:.\.1 o
o
M"":?
C~ 't'-4 ~.,)
or-!::J
C\l
C
n.1t Prll5'1:ribing DiJ9bti..... i5 CIDR 195-'
CID001 CRC(sc)
From: --CW3 r~force1.army.smil.miIJ (6J(1j{ c) ~ I; r?){bJ / /
Sent: ~er04,2~
To: CRe (E-mail)
Subject: FW: 0223-04-CID259 &1 of 0233-04-CID259 8D20

0223-04-259-A.pdf 0223-04-259-B.pdf 0233-04-259-A.pdf
-----ori.....nal Messa e----­ From: CW4 MNC-I 22d MP Bn (CID) S-3

Sent: .., p ~er 25, 2004 7:47 PM To~ 3 CID EOC (E-mail) Subject: 0223-04-CID259 & 1 of 0233-04-CID259

«0223-04-259-A.pdf» «0223-04-259-B.pdf» «0233-04-259-A.pdf»

FOIA ROI 0223-04-259 email 1 of 2
021102
1 U00027
DOD-044104
\ "
I.
DEPARTMENT OF THE ARMY 75TH MILITARY POLICE DETACHMENT (CID)
U.S. ARMY CRIMINAL INVESTIGATION COMMAND
6104 3n1 STREET
FORT BELVOIR, VA 22060

REPLY TO
ATTENTION OF

CIRC-WBE 8 April 2005
MEMORANDUM FOR RECORD
SUBJECT: WARNlNa ~ DsAcmC Channels Only, Polygraph hlionflation
(b)l7)ll-]-'/
D CO, 323rd MI BN, Fort Meade, MD 20755
1. On 8 Apr 05"G~asafforded the opportunity to undergo a polygraph examination which he declined. . (/:,) (1)C L) -,/, ("}16)-'/ .
I t -/ .(b)(7){--)-I, (~)Ib)~J for this memonindum is SA e-mail:
(/I)l7)t~)-I/ (1//16)-1
021103

OD0028

"-'
~------~rnr~~FF~IrrC~lxt~~~~SVE~O~N.tY~T---'~~~"~i!~~59.~S7~~-------

DEPARTMENT Of THE ARMY
u. s. ARMV CRIMllU!.lNVEsTJ(OATION COMMAN.D
6010-6lt1 STREET
FORT IJElVOIR, VIR.GINIA l206D-S506
REFL~TG
ATi"!HTIOlf QF

s: 26 Auq 04 :5 Jui 04
~1E~O~,i\NDU~ FO~ Comr:lander1 3rd r-:iJ.i tary ?olice Grc"..J.p (C! D), TJ5P,CIDC
(AT~N: C:RC-O?)~ 4699 North 1~~ Street, f~rest ?arkr GA 30297

S(';3JECI:. F.~ques~ fQ~ Inqui:)::yllnvestigation -{0345-04-CID001)
1.
a~ 22 Jun D~, the De~ainee Assessment headq"Ja~ters 1 received information tlcat a {h(7k£)-", (IoJlb}-1j fermer li~gui8~ cc~tractor for 50$i, 8ubcontracto~ 0 Corpot"atior., Fa:'rfax, VA, physically ~bused a detainee while SUPFO~ting the ~actjc~l HD~lNT Team (THT) 106, Karbala, Iraq.

2.
Request G~ inquiry/investigation be initiated concerning the
ir.for~ation r.eflected above and in the attachments of this RFI.

3.
Regl.Jest acknCldedgrnent of this RfI no later than 22 JLll 04.
Further, reguest tte sequence/repcrt of investigation {ROI} number
of the i~vestig~tion no later than 29 Jul 04. A response to this
RFI, to include sequence/ROI number and the status of the
invest'::'gatio.:1, .,,:':1 be fo:r:warded ~o this headquarters" ATTN: CIOP­
COP, ~o later than t:te above suspense date. If no ROI is
initiated, ~hat information will be provided to this headquarters.
All correspondence will clearly identify the HQUSACIDC con~rol

.~
~of~t for,this aG'::~on is cw3...-......-a~ __or ~belvolr.army.r,l:'..l. (1t.)17)CG.)-I) ~")Ih;-l
mR THf.. DEPUTY CHIEf' Of STAFF1 G-3:
/r'
i:l5 J '.....• {1q){7}l.l-}~ / ) '"Jlb)J )
'-~ , MP
Chief, InVestigative Operations Division

021104

. ~'..._.__. DEPARl MEV! OF TH1:-ARJv1Y United States Ann)' Criminal Investigation Command 3rd Military Police Group (CID) Detainee Abuse Task Force Ba.ghdad, Iraq APO AE09342
CIMPR-FR 7 Sep 04
MEMORA.NDLJM FOR:
Special Agent in Charge, Fort Meade Resident Agency, 3d Military Police Group (CID) USACIDC. 855 Chisolm Avenue, Fort Meade, MD 10755-5345
SpeciaJ Agent in Charge, Fort McPherson Residenl Agency, 3d Military Police Group (eID) USACIDC, 1626 Lewis Circle S~!. Fort McPherson, GA 30330
SUBJECT: CAT I Request for Assistance (RFA) (0223-04~CID259-802S7)
I. Tbis is a CAT J In'\'estigation. Results will be provided to the offic~ of origin within 24 hours of receipt. Reasons for non-compliance witb the 24~hour response time limit will expeditiously provided to this offite.
2. On 19Jul 04, this office received a R(!quest for Investigation (RFI) (0345·04·CID001) from the U.S, .A..rmy Criminal Investigation Fort Belvoir VA: ofa possible ;;tbuse invO""ing an unknown detainee and • at an unknown location in (I;(7)tt-)-~ (/)1(' J~ f lraq OZ).
{6}(1}ctJ-i., 11;}I")~"1
Lf,7l"l}tl)"''Ij (6)ti)-'/
arl interrogation_ t..b){1}tt.)-",OJ/bt' in dwge of-Z
) (i?){7)(")_~ (j1l16)-t/
rendered a sworn statement (.t.)17}ur'l; [']1")-t/ an unidentified detainee during an UJ(7)ct)-7, (b)(h)-? sent to CampJuliet, Karba]a, IZ. to assist Mr (l,.){7)c-)-~ UNI?)-'i ice udiotape with the voice of the captured (/;)(1)( c) -5/ (tl}{b}-r;
Mr rewanro]M!!d'-terrogation and (i,)l1jc-)-;' L~J{b)-5 had used an open strock the detainee on the face. Mr elated, at the time (/:,){1)ft/'I. lbJ/b)-'1 of the assault, the detainee's head had been covered with a san bag, the detain_seated
J
on the floor and the detainee's hands appeared to be tied behind tbe back. Mr (16)(7)(.)-'1 CbJlb)/ r could not provide the identity of the U.S. ~resentduring the interrogation. nor could he provide the victim's identity. M~ouldnot provide a physicotl description {blll/(?J/~{1116}-'1 of the U.S. Soldier, bul could remember he referred to himself as MI.
LAW ENFORCEMENT SENSITIVE FOR OfFICIAL USE ONLY
021105

__..__C1Ml:&£R '-' .~----- --'---~------~
SUBJECT: Request for Assistance {RFA) (0223-04-CJD259-80257)
POSSl
, bJ/7 )«). 'I statements. I (bILl }_l(
I t»aJ-f
6. Rtque5f)iriufof'iice cdiidtict tRe'ap]Jlicabfe irl\';estlgatN;e actiyify iiI' OR). Please locate, fully identify and interview (b;a}~q-'/1 L~}lt?J-i {bJU)t'L-)-¥; (6)16)-'/ determine i[they are the soldiers idenlified by Mr Uti)( 7) e (.) -~ l"Jlb)-1 [6) l 7 )l-r'l so. interview them conceming their knowledge of the to
(/.)/"rr members of lheir interrogation team, and attempt to identify' the victim. Conduct
subject interviews as' appropriate and obtain full identi fica,lion, major case prints, mug shot
photographs and offer a polygraph exarnlnatiort iftht! identified. subjectS denY' the allegations.
Conduct any other activity your office deems appropriate.

7. Upon completion of this RFA please send an electronic copy ofthe final information repon~ to include aU exhibits, to the Point of Contact (POC) listed below.
(f?)tVl'~Ct)~I, 1!J)(b),'
DS~r
.centcom.s:mil.mil. Please acth'ity and questions deemed necessary.
(~J{l)c9'/; (t/{6/, /
Ends()) (t){7)(c.)_, liJ)(b)-J
1-Statement of I
dated 26 Apr 04.
2· Statement of~_
dated 23 Aug 04. ~t(')l')~'I
2
LA W ENFORCEMENT SENSITIVE
FOR OFFICIAL USE ONL Y
021106
uuJ031.
DOD·044108

'-0-/
-----'-~--:=-------... DEPARTMENT'OF THE-:-\R\1:Y-...
Cnited States Army Criminal investigation Command
yd Military Police Group (eTD)
Detainee Ahuse Task Force
BFlghdad, Iraq
APO AE09342

CI~1PR-fR 17 Sep 04
J\.-1E(\·10R.A.:\lDt}T,,1 FOR:
Special Agent in Charge, Fort Meade ReSLd~nt Agency. 3d !v1ili"tary Police Group (eID)
l.1SACIDC, 355 ChiS()Im Avenue. Fort Meade. MD 20755-5345

Sl'BJECT: CAT 1 Request for Assistanc(" (RFA) (0223-04-CJD259-B0257)
1.
This is a CAT 1 Investigation. Resulfs will be prcn'ided to the ntlice of origin within 24
hours of reeeipt. Rcason5 for non-compliance with the 24~hollr response time limit will
elpetlitious1y proYided tn this office.

2.
On 19 Jul 04. this office received a Request for Investigation (RF1) (0345-04-ClD001) from
the l:.S. Army Criminal Investigation C Fon Belvoir VA. of a possible abuse
involving an unknovm detainee and Fl), at an unknovm loCation in
Iraq OZ).

lh1l7)0)-'I f.,IIJlfw'I
I
(r:.)t'I) l -)-'0 (i:J)(bJ-r
4. On 23 Aug 04. this office' rendered a sworn statement (h)/c)(.)-i, (bHb)-i detailing 'how he .. ~ sault aJ1 unidentified detainee during an ( Io){ 7)C l)-':, (loU)_.&
t...· ..
r had been sent to Calllp lullet,'Karbala, Jl, to assist Mr C!"'7(7)LC.)-'1)bJLb)-"1 a '\'oice recorded on an audiotape \\':ilh the voice oflhe captured (/,IL7)U)-?) U(J)l~ H l'vl_rewang_vthe interrogation and (b)L7)c'q-s-{I:.)Ib)-5
durin 1 had used an open and struck lh~faee. 1\1r elated, at the time (1..)(7JLc.;-I. li.)l6/-V of the a~sault. the detainee's head \yas hooded with a sandba~. was seate on the floor and the d~tajnee'~hand~ appeared to b~ [ied b~hind the ~ack. Mr_ouldn~l !d~ntify the lj,Jl 'k()-~ (l,,)U)_y
.:.s. Arm .... S lldlers pre"ent dunng the interrogatIOn, nor ~rythe VlctUU:5. Mr ould n{11 provide a physical description of the FS. Soldier, but could remembeJ he (b.JUJc-.) -~[h)/I..; V
..
re elTed to himself as M1.
I, {6Jt6J-/
5. On I3 Sep 04, ForI Meade Resident A
Criminal Investigation . interviewed CP
B Co, 323rd Military Intelligence (MI) Battalion (BK).
who provided the identities of members of the interrogation tearn based out of Karbala, 1l, as

LA W E::-.rFORCE~.JE1'\TSEKSlTIVE FOR OFFICIAL USE O~LY
021107
CIMPR·FR "-' ...,J"
SliBJtCT: Request for Assistance {RfA) (022.3-04-CID259-S0257)

SGT
uet\-' ami det[,Imined the location ofthe foHO\~:ing soldiers:
v ..... 'u .., ..... Intel . Bui g
(b) ( 7}l '-)-'I
(BI. F~1\1D:
B'tDG841S-oln ,itntf(ltCa\iatf\t lbia-d;-FNlMfIJ: and' (6}lIJJ..1
BLDG 8478 61h ~ll';'Road. FM~v1D. This 0
lOCllion of SGl_

~J'f 7_ ~icwCP1_nddetermine (he loe ___ Please locate, fully idemify and il1tervi~,,\' SO knov.·ledge. of the incident. f'lease Iccat{;/ully identify ~nd
(. l:iJl7}tt.)-'/ -li...t".T.TI;,., ·if she has any incident or can provide
( 1:M,.)-'1
locating .and idc-T)yjfyjJJ,!f SG After interviewing SGT please locate, fully identify, -ews of dt!terrnine if they had witnessed \ {rttcrvi..ew chem concerning their in\. in the intenoga1;:iotl_ Please at1empt to de~'rIlline the unknown detainees identity. Londuct additional subject interviews as appropriate and obtain full idcentification. major case prirrts. mug shot photographs and offer a polygraph examination if lhe ldentifjcd su/:ljecrs denr the aJlegafilJn.s. Conduct any vlher activity )~our office deems appropriate. P\ease refer to you offices invesljgatioll 0087-04-ClD012 for additional information concerning this investigation.
Note: SO __and SG~teconsidered possible \vitnesscs of the alleged. abuse and 1 c.1,,/akc..)-'f' . may be Lonsidered suspects ifthe)" dla not report the abuse. (Ip'x")_'/
It DO "NOT close this RFA without prior coordination \vith thi~ office_ Upon completion of this RFApkaile.send an electronic copy of the final information report. to include a.U exbiblts, to the Point of Contact (POC) listed below.
(6)16l-/~ct..)-/1 C6)'I.J-) (b){7){t..)-" t~)I")-)
9. poe is at DS~remai
~=~~=or
the undersi _,entcom.!;miLmiL PIe
RFA. ){7ju)-I, tb)!IPI-;
(6/17)~")-J) 1.6)IJI-/
Elldsl !) (b)I7}tc.-)~JI (I.)tv J-! 1" Interview Question Worksheel
2
LA\\' ENFORCE\1E~TSEl'SlT]VE FOR OfFJCJAL USE OKLY
021108
UOOO3-3
DOD-044110
~-04-ClD2S9-80257
FOI Offic~~l C~C O~:y
La~ ~~~crCc~e~[ Se~si:ive

1ntcr\'iew Que~ti()n Worksheet
Q:
\Vhere you ever in Karba(a. Iraq (IlJ?

Q:
When'?

Q: What was Y!;lUf mi!s10n in Karbala. IZ:?
Q: What \\'3S your unit of a.~~igruJlent?
Q:
Were you in Karhala, IZ around Ocwber'\'o\ember O.'?

Q:
During then time whal were your SOP·~ c(mcerning the interrogation of detainees?

Q:
Was there any physical contact allowed with detainee!j? . Q: Descrihe.

Q:
In detail. describe the process from point ofcapture o(tne detainee. to interrogE1lioll, to ..lransport to a permanent cunfinement faclBty/release? .-.

Q:
In detail, describe how a detainee would be interrogated. to include positioning of the interrogators. uniforms worn. set up ofthe room. objects located within the roOTh, windows. how the detajncc was positioned. rocation of (rll.: interpreters cmd an}" special equipment used. (please hl'\i~ individuul sketch the la:yout and location)

Q:
Descrihe (he interrogatiol1 area in Karbala, IZ,

Q:
Describe your definition of abuse as it pertains to detainees?

Q:
Have you ever witnessed any abuse (0 a detainee'.'

Q:
If 50 describe where. when. the identity of the detainee, who conducted the abuse, and

Q:
Ha\'e you ever performed an interrogation in Karbala \-yhere youhad to conflnn a detainee's voice with a recording on a tape?

Q:
If so who was the detainee? Please provtjc Intern Serial Number (lSN) and National Detainee rep(}rtltJg System (NDRS) number!; if le, {jJ{bF 1­.~an interrogalitm conducled with M~tf,J(1)L-J-f; tJ}/JJ-f

describe in detail the nature of the
Q: Haveyoll ever \""orked with (6){ 7)ct--) -'( (b}lu}-;f
Q: When'! Where? Describe your . Describe him, .
Q; Have you e..-erv ..'orked with (b J( 7) ct.--)-'1) tl?)IJ)-oj
Q: When? Where'? Describe your ionsh1p Describe him.

(6X7)(c.)-~ tldJ} 5~'-herethe-)' were u~ed to identjt~'....co~npare . detai~a \'Olce on a recordmg? (The recordmg sounded llkc It was taken on (J busy street or 1rt a yehicle) ,
Q:
V.bo \vas th~ dc-tainee:

Q:
Have you ever v,'ilnessed t­a: detajttee with 8a. open hand? (b/O)ct--)-71 /J,J(iI}-~

Q:
Have you e\'er witnessed \otr . Jy lay hands on any detainee (6)(.7)( 1-) -7, OJ{/,}; f which could would be consid pOSSl . Desc-tibe and identify,

Q:
in detail describe the incident.

Q:
\\'"110 was tn dle room? Provide n(l.l1le~. utlitg. and locations .;lad descriptions of the­indi,·idm!.l;; if they cannot be idchtified by name,

Q:
\Vbo did you report this t{)'? Is it docurnemcd? Plt~ase provide documentation.

?~r J~~::ia: Jsc ~~:y
;"'=.:': E:r:f·:J::::f::r,e~:l 5en~it:.ve f::nel ll.l·
021109

0;);;3 Page 1 of J -,,-ot( -t:i 02S9-80 07

Sent Friday, September 24, 2004 11:28 pm
LJ,)I bf J .mil (f7Jtl)c£.)-I,. (6)lbJ-;
Su bJ~ct Info Report
Justa follow-Up. A check of Deids identified SG~asfollows: (b)t1)c?-)-'I, (6){6F 1

530 South 5th West
LoganI' Utah 84321-0
Telephone number:. ) I
(6)t1)Ck~ r (bJ'" "" I further scheduled the interview of SG~or1030/ 29 Sept 04. Will continue to provide fnfo Report as needed. Still pending the location of SGT
_ tt7tl)ct.) ~ l(J'I{I)~ r
SA_ (6){7J/")~/) (6)11J}.)
hnps://webmail.us.anny.mil/frame.html?rtfPossible~true&lang=en 9.125/2004
021110 UU0035
DOD~044112
From l.ftme?de.army.mU
Sent Tuesday, September 21, 2Q04 7:07 pm

Cb)(1)Lt) .. ,
To Y... mil
(b)L6/-1
Cc Y.mil
Bce

Subjtct Info Report # 2 .
Attachment5~~90C (. 1o)l7)u,)_ '1 (LJlbl-'I 41K
..-'~----,,-'~'.' ~~---~--"
--'-"'-" -.'..~--------.... -_._._---_._--,..-. -. -----
GOOd da y everyone:
.completed. Please see attached. SGi__.. __ rmation to provide. Further SGT__did as provided informatfon declined to sign'a sworn
(~} 1.1)(£}tJ
did relate that as assigned to a National Guard Unit in Utah. e interview of S still pending. SG~ ( 1q)lh}-1 maybe in a different location also. Will keep you posted.
"statement.doc
SA~
lh)U).-)-I I (b)lb)-f
https:i!wcbmail.us.army.mil/frame .html ?rtfPo~sible=true&lanj;[=en I}t7.'1./7.fIn4
021111

1100036
RE: Received Int{) repol1 but I have some questions 0085-02-CID167 Page 2 of2
0;' ').3"ot{-trO ~s-,.. 8d"2 5{
hnps;..h....ebmail:us.army.mil/frame.html.lntPossiblc.-.Lrue&lang=en
9/21.12004
021112
UU0037
000-044114

::Tuesday, September 14, 200411:04 :!.ftmNiI~armJ1,.miQ ")(hUkC:-l,
/b}l~) ~l
To us.army. mil
5
Cc
Bee
Subject RE: Corrected INFO Report
_ ........_ --__... ____ ___ __•.. . ~;..;,.~·~·".,.i_···_-·' ....-~-;;.~.~.---.-.-. ..

.. ... ..... ___ "'IIi
rrn sorry, but I closed it already. Send me another if you determine the
other soldiers are in our AOR.

THANKS!! !1
s~(b}(1)cc)-1/ (J,,)(Io)-'
e~---­
us.army.mil ~J,JJ1.arJJl"'y",..rnil] r 141 2004 ~-. (b)(7)(£-), J ...,..o..-rt:l,1"I IN fO Report
( 4-)fb)-/
Thanks for the help. Could you please keep the RFA open until I can determine the location of the people you identified in CPT_s Cb)f. 7)-)--1 statement.. I need to make sure none are within your AO~you (6)t6)-y by Friday if I find that they are or are not jn your AOR. Again thank you for your help.
s~ U)t7}C-C) -I, (~J{6)-'
~~~~~_-~emhl.ftrneade.arrny.mil )'
(b)t1)ct-)-/
Di;lte: Tuesday, September 14r 20046:33 pm
('(,llb}_1
SUbject: Corrected INFO Report
1 think I may have 5ent you a draft copy of the Info Report.
Here's the .
correct copy. Sorry about thatU!

«INFO REPORT 0087-04.doc»

SA_ (6)(?)t"'~}~/) (bJl6)_1

https://webmail.us.anny .mil;'frame.htm\?rtiPossible=true&lang=en 9.115/2004
021113
UuG038
DOD-044115
'-

From t..fim~~Q.e~.9rmY~mll?
.. Sent Monday, September 13, 20047:22 pm
Cbj{7Ju).)
us.army.mil
To
I./'JfA,)~1
Cc
.h.t:a r ITI.Y •mj.l
Bee
SUbject CAT 1 \BFA STATUS
_... "'._'" .... "___.... ' . __.... " .. -~... ' ......._ ......-._.....-~. ~-..:......~.w.·_~...._..__

~lb){bJ-'I
The interview of CPT_lsscheduled today, 13 Sept 04 at 1600. If tnere are any additional specific questions, please email me and let me know.
Thanks ......... .

s~ (~){1/U-)_11 {bJl6J~1
hrtps://we.hmail.us.anny.mil/frame.html?rtfPossible""true&lang=en 9114/2004
021114

Page 1 on ;).;:73·· (1~/-(jiOib;' fC2:;-7
J
~
From _.emht. ft m~9.0~.·.?r[TI-Y~.rnlL~
Sent Friday, September 10, 2004 6:37 pm
To CW.2" u5.army.mil

Cc
Air {bJ(1)uJ-1Bee (b){b), I
Subject RE: CAT I RFA 0223-04-CID259-80257
SA_andSA_...
Our sequence number for the CATl RFA is 0087-04-CI0012. Have attempted to
caH telephone number provided and received voicemqji. Ldt message to
return caH. Checkteleph·one number for unit, attempted to contact no
answer. Wn! continue to coordinate and comp~ete this interview.

s~
From CW2
Sen ber 10, 2004 7~08 AM
To: s.army.mill
Cc:
Subject: FW: CAT r RFA 0223-04-CID259-80257
Importance: Hlgh

. We did receive your RFA. I have CCd the case agent as soon as she comes in
she will send you the case number. Hope everything is going well.

-
-----Oiiiiii
inal Messa e----­
From: us.army.mil

Sent: n ay, ep em er 10, 2004 5:
To' us.army.mil~ u5.army.mil;
y.mil

ect: CAT I RFA 0223~04-CID259-80257
Importance: H~gh

https::'!webmaiLus.armv ,miJ.ifrarne ,html?rtfPossiblc=-true&JanQ:=cn 9/11/2004
021115
UuJlJ40
DOD-044117
Page 2of2
0;123-(!"-I-t i D1Y1-f.C2.~7
"-'"
r waS wondering if you received the RFA J sent on 7 Sep 04~ concerning investigation 0223-04-C1D259-80257. I havehad problems sending email with attachments reaching the intended targets in a timely manner, iF they get them at all.
If you did not receive the email, please emajJ me and J wilJ resend it.
If you did receive the ema1l, please acknowledge the receipt with your case l1umber.
Thank yOu1
SA_
78~
Detainee Abuse Task Force
g~1IiiiIIr

h ltps:.'.'webrnail.lls.arm-. miliframe.html'?rtfpossiblc=true&lang...-:eJl
9il1i2004
021116
UU0041
000-044118

.Page 1 of 1.
-02J3-(y·j .{JIOzrt. ~57 ......"
( b)L 7) c (...,.-¥ (b)(b'-~
From~~.O.Sltd.com
Sent Sunday, August 22, 2004 12:09 pm T .mJI (b)(1,J(t.-7' ,I) (b)fi? J, I
Cc
Bee

nterview request
Subject RE: RE:

(b)(.iJC~-(, (/;?)16J-1 .
I:m coming to Victory today if'! about 1 1/2 hours to get this
·~IJP.
_ U:'){7{f)-~) (17)1;,),1

F~~~_~s.army.roil
Sent: Mon August 09, 2004 8:30
To' . (1,)(7)(-)'-'1) (b){J)-i
(J)l7)€ --)-7, (t)l"')--)

((,)l7Jc )-If I tbJlbJ-'/
P~ease, as siiiiijonet the info I will send out an agent to
as you
interview M (,6/{7)c.c-.J-' t! (6//&/-1

Take care, . I

. {hJ{-r)U__ J-7; {t)lb)__ j (j){7)cc,;J -Y I (6lIt?)-'I
__ rrived back here at the Titan/SOSi on 7-30-04 from his I • A_has completed over a year in theatre, he . . Cisked for and received a transfer to another duty statfo.was due to leave Friday morning for his new assig nmeflt with the 5pecial Forces
. but was' delayed a day and left this morning at about 10 AM Baghdad timeon a flight to Mosul. I am trying to get YOll a forwarding addn:~s5/DVNT/DSN number for his interview. As soon as r get one r will advise. } need to contact the SF site manager to get this info for : you.

.army.mil]

(bJ('?)Ce..)--'1) (6J1bJ-'j (/'j{7)t"J-';; {~)t/"YJ C b )l~) -1 ..
: -1 am Special Age nd havE! been recently (/?){1Icc) -I; (!gjib }-I assig ned to the Detainee Abuse Task Force here at Camp Victory. I have
hHps:ii'webml'lil.us,snnymiliframe,html?rtfpossible=true&lMg=err 8123/2004
02111.7
tJu0042
Page 2 of2
C ~~31Y1·-e{O:?57--SQ:CS/

reviewed the case file conitiilemin
this m tter and would like to set a time to
: interview ro1r. UnfortunatelYI telephonic (6)( 1)c£) -'~ (b) lb ) -'I
communicat on, a
: conference calli will be near imposible with the limited n umber of
phonelines available and ' of the pl'lone signal.
I would like to interview M at my office on Camp c..'ll7)£.c..)-'I, l')(~)-Y
Victory. Baghdad, Iraq. If hes to have 3 {bX 7)'q-Y; tYJt1/ }-y
: representative accompany him that if flne. In
jlfroefto
maintain the impartiality of this investigationj I wish to
. out the company representative present. If Mr (I:JItJ)a). ~ he may confer with the company representative at any

the interview.

: Thank you for your time,
:: Sincerely,

Special Ag United States Army Criminal Investigation Division

"§. (61t 7 )eo) -I / (bJf6J-)
: Detainee Abuse TOIs\. rorce : Building 84 ~ghdadlIraq
:

~**~*~~*~~*~****~~*~~~¥******~~~**~~**~**~***~~.***~~****~~***~~***~**
Thfs email and any fHes transmitted with It are confidential arid
" intended solely for the use of the individual or entity to whom they
are add ress:ed , If you have received this email in error please t10tify
the system manager.

: This footnote also confirms that thts email message has been swept by
;. MIM'i:sweeper for the presence of computer viruses.
­ www.mimes:w~eper.com . ~*~***~****~*~**~.*~~******************************.******************
.
;.

_.__._.. . --_._--­
hnps://webmail_us.amly.milifi-ame,html?rtfPossible=true&lang=en 8/23/2004
021118
~~lHJ43

Page 1 01 :1
O'))3·0'i--CiDd5Tj·-€O;;:;7
~
(b)Cl,)c,-)J'1 (b)(1.:0 1;'/
From~~osltd.com I.

Sent Saturday, August 211 2.004 10: 24 pm
To~s.~rD1y.mil (jO)(7)C"L)JI (b)lb)-I
I
Cc
Bec Subject RE: RE: RE' ~ew request (b)l7)( )~ '1, (b)uoy i
Cb )(1)(c-)' I I (J:'-X(,) -, Lh)t1)( ) ~sback if! Baghdad. I willbe coming to Victory to.morrow arid I ~eeyou. My cell # IS US phone number Mel _ ( b)(77Cl-)_ 'I) (b)t")~

Any new info yet?

(hl( ,}rc-)-Lf, {~jtwr!
.com . :02 am
rview request (J~)(7)(-)~1; c"}tf,)~y I!)-'3 I (J,}L6}-'" should have that info for me ICiter
:
soon as he gets those contact numbers I will Celli you or stop by your

interview M_ t~)t?)c-)~
;.. office,

••• ~ u5.army.mn~us.army.mil] (b)(1}t1-)-I, th)/b);1
,20048:30 AM {7 -)-'1)c b){6)-1/ r~,,"IL.r ... r"MLONG.COM (/')U)C':J-I; tb)I"JJ)
Subject: . Interview reque:st (.t)(7)cc}~ 7'1 (GJ{t)-Y
(6)(? )co) -'0 (6)If-J-j

Thanks you for your help.
: Please, as soon as you get the info I will S~f'ld out an agent to ~ tl)j(r.}-Y
Take care,

[6)( 7}e-)-:.. I/ (6)(~)/
..•.•.. o~sa~ From:~~sosltd.com:

https:iiv.."ebmaiJ.us.anny.mil/frame.htmI?rtfPossible"'=true&lang=en 8/23/2004
021119

t'age L 01 j o~3~O'1'(J i0259-6DZS7
Date: Saturd~2D04 12:04 pm
Subject: RE __Interview request (b)(1)c()-,,/, Cia)'1,,),,/

: .-.---I. ")f"')(O)-~ t~)/~}-'; (.f,){l)~)-/J {bJlb}1 ..-..1 Mr:ow I I • arrived back here at the Titan/SOSi on 7­
30-04 (b)(Ip)-'1, Ib.k7)ct.-)-r from his leave/vacation. A_as completed over a year in theatre, he asked for and received a transfer to another duty sti3tion. (b){. 7Jct-)-~ u,)[IJr 7
.; was due
: ; to leave Friday morning for his new assignment with the Special
; Forces but was delayed a day ano left this morning at about 10 AM

;. Baghdad
timeon a night to Mosul. I am trying to get you a forwarding
; address/DVNT/DSN number fDr hJs jnterview. As soon as J get one­: J will .

; advi$~! I n~l;:a ~Q ;Qnt~r:;t ttw S.F :;;ite rni~J'99~r t9 9~t t.hi~ illfQ
: for'
YOl!o

us.army.mil] (b){1)Cg.)-I) (f;){b)-}

(b)(7)c-yJ) (!,)(6}';'5

and M~(6)tl)~G-)-') J U?}l6)-}
___-th lloJ-1

1
I am Special Agen rrd have been rece ntly
assigned to .
; the Detainee Abuse Task force here at Camp Victory. 1 have
reviewed. the
;:. case file conc_ris matter and wou~d like to set a time to

. interview Mr Unfortunately, telephonic (b/(1)Cc)-'IJ (b)((,}-Y : : communication, a conference call, will be near imposible with the limited number
: of •
: phcnelines available and th
of the phone signal. : :: I would like to interview M rE! at my office on camp ( I,)l 7Jt: ,,) -1; U.J£..b)-j Victory, Baghdad, Iraq. If hes to have a (b;;(7)cL) -~ (~)(I-J-Y
: : representative accompany him to In ',) : order to marntarn .tne impartiality of this invl\!stigatrcfI, 1 wish tc
with out the company representative present. If Mr (.b){ 7) c-) -i C.YJI6)~ ( S, he may confer with the company representative (bj(7)C~)-~ (l.}t6)-j
: : time durlng the interview.
Thank you for your time.

» Sincerely,
»
» .' (6 ') ,

»Sp~ClaIAgen~ X7cc.)-/, ()((,/-/
----;:c""""::--h'Onited 'Sta~'stlgationDivision . -.
: Detainee Abuse Task Force .
Building 84

https:ifwebmail.us.anny.mi l/fTame.html1rttPossible=true&lang~en 8.123/2004
021120
uua045
page j 01 5 6;l ;;2 3 ~0'/"f! i 02sr;,. t a 57
Camp~hdadlIraq
Phon_ (~)(l}t()-I (&J(ItJ)-/
: : .. I
;
::­» » :
~*»~~~*~**~~*$*~*******~*~*****.*~*****~**~*~*••~***~****.**~*.*.*.~** T'fiis--e*i!l'i:t ana any fifes -rransmfftea'Wltff(fare coriffdentiat anct ; intended solely for the use of the individual or entity to whom they are i;lddres5ed. If you have received this email in error please notify the system manager,
» T~is footnote also confirms that this email message has been swept by ::;. MIM1:S'weeper for the p'tes-ent:e Of ~Drt'iputer Viruses, " -www.mimesweeper.com
»
~******~***.**~*******~*****~z*.***.***~****~***********~******~******

------_.. -----_.. ----~---.".._---­
hnps:i/webmail.us,anny.miVframe_htl11l?rtfPossible=true&lang=en 8!23/2004
021121

Page 1 of2
O;)3-C..l-(!.{ 0..259· 8uZS7
From~U5.armr•.miJ

It Sent Saturday, August 21, 2004 11 :42 am To ~~Jl)y.mll
Cc
Bee

Subject Re: CAT 1 RFA (0223-04-Cro2.59~80257
CAT 1 received/ we'" gf!t to work on it,
-a
_.woo •• _ rI -• II! ...
From: i. (Js.arrily,miJ
Date: Saturday, August 21, 20048: S3 am
Subject: CAT I RFA {0223-04-CID2.S9·80~57

DEPARTMENT OF THE ARMY
: United States Army Criminal Investigation Command
3rd Military Pollee Group (ClD)
Detainee Abuse Task Force
6aghdad, lrBqAPO AE 09342
CIMPR-fR
2.1 Aug 04

MEMORANDUM FOR Special Agent in Charge, 75th Military Police
Detachment (CID) {FWD} (-}, M05Ul, Ir~q (IZ} APO AE 09335

SUBJECT: Request for Assistance (CAT 1 RFA) (0223-04-C10259-80257)
.
1. This is a CAT 1 Investigation, R.esults 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 ~xpedltiou5ly
provided to this office.

2. On 19 lui 04, this investigation Wa5 initiated based on a
Request for Investigation (0345-04~CTD001) from the U.S. Army
; Criminal fnvestigction Command, Fort ae(VOir~AI .
.
abuse involving an unknown detainee and Mr Lb)( 1}o:.)~ 5) (b)lb}-5
; (Nfl), former employee of Titan Corporation, a an un nown.
; locaticm in IZ.

::. 3. Preliminary investigation revealed
Li ngufst Titan Corporation, received i

striking a detainee while in the cu
::. Intelligence Team (THT) 106.
incident to his sLlpervisor, M

------~;F~e~~ffis~r~j(lent~i~~~\~~~'onat
fired for "performance" reason5.
::.
; 4. On 16 Aug 04, this office coordinated with Mr

https://webmail.us.anny.mil/frame.htm l?rtiPossib 1 e=true& lang::e.en B/23/2004
021122
PUG847

Page 1. of "L
O~~-Y1Ci{)25'i-l,0G37
~
lb)L7) c. (..)-~ (b){h)-'/ MosuJ area and could be reached Vl7 )t:-t-) -, , L "')£.~ )-"J Regio II. .:. ••• I"
(bX7)cc-)_J, Lb)/IP)'}
~,
emai titan,
5. Request your office ~oLa and conduct a witness interview of Mr ncerning his knowledge of (b)( 7 )c c) --6)(" J-~
r
l
the 1l1ieged abuse, and fully identify the lJokllownint~rpr~ter wh9witneS:5ed the abu$e and determine the ; locatibn,pie~;~~c:ori-BtldanYo~M~r irl',.iestfg-atlv~acthflfy d~em:ed
DSN_rem2lil (b)(1}Ct)-'/ (1rJ)(6)-/ acknowledge receipt of this RFA

:

(1) Enc/s {6)(7}c-c)-I / {bJl~1-I 1. Scanned Statement of Mr 26 Apr 04.

Agel'lt-io-Charge
hnps:(iWebmail.us,anny.miJ/frame,htrnl?rtfpossible=true&lang=en 8:'23/2004
021123
UuJ048
DOD-044125
Page lot 1 0;1:23· oi.( -fAI)2:ftj'8om
From ~J,I.$,a.r_my,rnil Sent Monday, August 23, 2004 12:12 pm

Subject Re: RFA
._. __N"-"-_~___."'" ••

Please close out the RFA. Titan called me and told. me he was just reassigned and wlH be in this
area pending reassignment. He was supposed to be attached as the SF interpreter in Mosul but
he is 60yo and deamed a little to old for that assignement.

Thank you
(6)(7}cc) __ 1 (b)(6)-)
SA.
I
~~~-~~~-~~.army·.mil (~}{7)c-)~ I (b}(6)-/
J
Date: ~"';112004 7:51 pm
Subject: RFA

SA_
lb}{7}Ct). ~ (t){b )~I
; I was unable to interview Mr.-He ~eft for Baghdad (b)lt) Cl.}-t .£d,J( ~)~I today befo.re I had~~can be reached at the Trtan Quarte~_believe this on BlAP. Li:?)(.1)cc)..... ~ lb){6)-1
;5_ (i711 }a}-I, (b)l~J-1
;. Mosul, lr~q

.
hnps:J/webmail,us,army_millframe_html?rtfPossible=true&lang=en 8/23/2004
021124
UuJ049
DOD-044126
-

From .. ~lJ1.y.mft U"')(7)e--)-/ (b}{b)-!
I
S-ent Friday, August 13, 2004 3:48 am
. TO~~~:)Sltd.com. U:?){7)~,.)-'1/ (1;,)lbJ-! CC~.-.roMCKENNALONG.COM (b7(1)u)-3 U~)(b)-3
. ~ )
ace

Any new info yet?
~~~-.:n~.-----(h)O)l..L)"'~ £..h}{IJ};Y
osltd.com Date:~(u :02am Subject: RE: RE: ntef1liew request (. ")/ 7)tA-)-1; (.~)t6). Y
..,,,, -JJ tj,XIo)-1 (b)(7)(c-)"'~ [blt6}-J nouJd rowe that Jnfo for me later
_~
0 ay. s
soon M he gets thos~ contact numbers I will call you or stop by you ..
~ office.

:;.
: -----Orl
From .army.mil_u;.army.mil]
sent: , 2004 8:30~
To: 7kc..)-t-(6)(b;}-1{
Cc: . CKe;"'NALONG.COM tb){ 7J( )-'$, (b}{IJ?-J

Subject: Re: RE: Interview request tJi){7jcc,,)-11 ('6)U)-/
... (bJ{7Ja)-t (6)(6),/
Thanks YOLI for your l1elp. ;. Please, as soon a5 you get the info 1 will send out an agent to ::. Interview Mr_ (V;U}Cc)-Y (lpJ{y)-eJ
Take care, ) f
_ (j,_)(7Jc..,-)~ I lb)(6)-J
,

~ ~~~~~~~SOSltd.com (b)( 7 ) Lc.)-~) (PJ (b)--~
Date~ ~0412:04 pm SubjE':ct: R~nterviewrequest Cb)lG..) -"I ) (b)U)(G-)-f : ~'I.t-b){i1r'l . -=--Mr. ~r"ivedbaCk here at the Titan/SOSi on 7­

_____....::: iro-;" his leaveJyacati9f1._A_.~comple~~.9. over a year fn (b)(7)u-)-~..:b)t~}~~____
: theatre, he ~ i'lc;k~rl fnl" ~nn T'PI':P.iVf'rI n tr~ nt;;fpr tn 'Innthl'!r til ltv c;t~tinn._ l b)( 7)C-)-'/ ) Cb)lbJ-Y
021125
,-.'
UU0050

VI'· -­
-w~s due. ; to leave Friday mC)rning for his new assignment with the Special Forces but was delayed a day and left this morning at about 10 AM Baghdad »timeon a flight to Mosul. I am trying t6 get you a forwarding : address/DVNT/DSN number for hiS intel"View. As soon as I get one
I will .
); ,. aavlse. fAeed'tcreoAtaCftnce 5Psitemanagertoger ffiiS InfO' for

»M~nd_
» 1am Special ;;. assigned to
(l?X 7X£ J-3 / (&716)-3

: the Detainee Abuse Task Force here at Camp Victory. I have : reviewed the ;:. case fi Ie con -, .. . .... tter and would liKe to set a time to interview M Unfortunately. terephonic (6J{7)~£r'// t")Lb)~1 : communjcat!On, a :;,. conference call, Will be near imposible with the limited number :;,. of » phonelines avaHaole lind th of the phone signal. . -' C" { tf I wow Id Itke to intervl~w
at my office on Camp (b)17)cc.)-"71 I .f)­ Victory, Baghdad, Iraq. If wishes to have a Cb)(7)Lc.-)-0 LhJlbJ-,/ repres.entative accomIJany him s office that if fine. In order to
; maintain tht? impartiality of this investigation, r WfSt1 to
Mr (b){J)U)-t (. h){6;-1
out the company representative present. If Mr
he may confer with the company representative (b)ll)aJ-1j {/')t/:l}-/

;
::. tlme during the intervieW.
Thank you for your time.
»
: Si ncetelyI

::.
~ ~ Special Aflen_ (bJ(7}t:c)-{/ (I?Jtb)--1
United States rrny nmma nvestigation Division
Detainee Abuse Task Force
Suildihg 84
; Camp Victory, Baghdad, Iraq
::. Phon_ {b)(7)~)· 1 J tIPH6)-)
:

-.:;

021126
Uu0051

....... --.,l'

Sent Friday, August 6,2004 11:17 am To ,~d,COI]J IbJt7)c~)~ I tll}!b}-}
I
Cc
Bee

Mr-sentitled to bring someone to the interview wlth him. If he wants (Io)O)cc)-'I) (b) ({,)1sQ~e~ctu~1 interview that is his right. Phones do~ndif he wants me to sit in that is also his right. If he is willing to have mr~ithhim that is cl1){7)L~) -1( [6}(~)~ 'I alsQ I1fs de~isJo(l. .
---".:.------,---------... -....---
Sent from my BlackBerry Wireless Handheld

J ­
(.t)()')t'?)-t{/Jur~r_n6 M~6)L7)C")-~ (~)(') J
, ...'1b}-J
[~)t7){o!.)-1.
I am Special Agent and have been recently assigned to the Detainee Abuse Tas amp Victory. I have revil~wed the case me J concerning this matter and WO,uld like to set a time to interview M_b)(7) c-) -'IJ Lb)t6J'f Unfortunately, telephonic communiciltion, a conference caU, will b with the limited number of phone lines available and the unpredictability of the phone signal. h.
I would like to ere at my office on Camp Victory, (b)(7)Ce)-1; u:)jl6)''j Baghdad, Iraq. If M have a representative accompany him to this offic.e that.if fine. In order to mairltain the impartiality of this investigation, r WM-Si~w Mr~ith If
to in out the company representative present. M wishes,~with the c:ompany representative at any time during e Interview. '
Thank you for your time.
Sincerely,
Special Agen United States
nvestigation Division Detainee Abuse Task Force Building 84 Camp .nr,·nrll, Baghdad, Iraq
Ph (6)(7)C9-lld)t6)--1

U00052

"~
-"

Cc
Bee

Subject nterview Request t..b)/6)-~ C&)(J}CC)-/
I received your request to interview Mr.-i:!nd employee of SOS (bX7)CL)-lj (6)16)#j Interpreting. We are stiff traddng njm ~ehas just come off home leavEl and is either on his way or i;llready back in Iraq. When we fiM nim, ! will ret you RooW" What we can arrange.
[bX7)CL)-t /l"J{6)~!
(b-l7}C")-1; (. {;.)(bJ-r
CONFIDENTIALI1Y NOnCE:
This e-m(lil and any attachments contain information from the law fjrm of McKenna Long & Aidridge LLP, and are intended solely for the use of the named recipient or recipients. This e-mail may contail"l privileged attorney/di~nt c:ommunications Or work; product. Any dissemifl~tion Of this a-maii by anyone other than an intended rec:ipi-ent is strictly prohibited. If y(jiJ are not a nClmed recipient, you are prohibltt?d from any fl,lrther viewing of the e-tnafl or any attachments or from rn.aking any use of the e-mlil or attachments. If you believe you nave received this e-mail In error, notify the sender immediately alnd permanently delete the e-maH, any attachment5, and all copies thereof from any drives or stor~ge medla and destroy any printouts of the e-maii or attachments.

UtJ0053
-'
Page 1of 1
(J){J) Ce)-~ ((,jlb)~ J
uS.ar11')} .mi.1 c";t 7)c~)~ I ~ U)16) -)
-In response to your inquiry this rnorning 20 July 2004.
The em Officer I reported the incident to was: .
CW~(6J{7)Cc)_ I) (h)(b)-I
nnd tv.fP BN em
APO AE09142
He was located just inside thl! compound we caned the Zoo off the BlAP in Jraq.
/;)('l)cc)-/ _waslocaTed at the Polish compound also know as the GovemmentHotel inKarbala.lfe
t.6){6}-j ~dwith the THT 106 team but they may have rotated back. I ,,,,ill research hjs email
address and his home address and see in can forward them to you.

'6)17)(c)-5
-wasretumed to the United States by Titan because it was discovered he Was posing
(i.){b)-j
~for as a C~T: ·~C;"":5vr)' 2) Ellguis~ whil'e working with the THT 106 team. When he in fact was offoreign birth Egypt and was only a CAT 1 AIll~rican Linguist.
• .. . . A.....(~)[1){t)-!Any thm~ more I can provIde pkas~ letme knOVI'·. , wlll.try and fih~ the letter T sent to CW___ (.6)( 6 'I
and Pa1S It along as wen J m:idc .1 '::;£Ted sl~temCll! to ];;m bC"fore T1tan had me Bent back to rhe Uruted ) , States for reporting the Violation.
Gratefully,
lmps://webmaiJ. us.army.mH :frame.h1ml ?r1iJ'ossj bk=mJe''&Jarl8=eJ) 7i20/2004 "" 9
0211~
uu0054
DOD-044131
1 lJ.5" J U~ ~
~J.l3'o""i -e1/}..('5?-8Cl257
'-'
:~r:IP" CbJ(7)cc)-1 J (b){b)-l .. '. ~t~r'",..C'.r·l"tm .arr:nY.mll::.----,~_______~
Sent wednesdaYI September 15, 2004 7:53 pm
army!.ml~@us.army.mi1
~-mqil)" .
benn!ng.army.mil
6£-e.
Subject CAT 1 RFA Ol06-04-ClD073 (0223-04-CID259-80257)

Attachment~of ' 27K OJ.QJ~.-04.:J~lP073.11D.fQ 48K ~(i:N7}C-)_/j (GJu/-R,~p',QJt).d9~~
J
• • ____ • • ._~____ ..'.._____ " -------. • ,-------............. "--'-__." 0' -,,' .. ;-__••••• --.---_••___•• 0' ---.__•

Here is your AIR and Info report. The RFA has been completedT not the right
guy. A hard copy will follow. Be safe!

Lb)(b)-Jr (/')t 7}U-) /! «Q106-04 (AIR o_.doc» «Ol06-04-CID073 (Info Report).doo.
_ (b)Lb)-/ I (b)L7k') -)
~Charge.
Ft erson RAJ USACIDC
hnps:!,.'webinaiJ.us.army.miliframe.html?rtfrossible=true&lang-=en
UUD055
DOD-044132
'--'
-
Update for case.
(/1)(7) C.c) ~ I (b)(b)~ /
,
-
____________ •___________. ______• ..;..,_~ __~____________••_",•••" •• u ••, ••••_ .......__________................ ,".

ennalong.com rJX1}(c..-! (6)tb)~J
:li-0400 - ;
• ..l..
I
u5.army.mil Cb)(7)Cc.)-I I (b)tb 1-1
,
Subje Interview Request (b}(6)-'I; l.b){ 1/tc) -'I
r
~-'II U,)lf"r'l We finally managed to hook up wit~ He is in Baghdad through Thursday and then up north on Friday. You can contact nfm th rough h is 50S SU pervisor C6x7)cf.-.)-¥ A!Oyou kno.W 1 c.;JlIs amteven em@I1 are difn€Ult.. email is '
(.6Jtb)-1 .com • if their internet is down he checksa.t a internet tafi! a
a day. He has i;!n Me) phone, but no signal unless he's on a roof:_ f-te also has Q satellite phone (slightly better reception) but he has t""'­number.
CO)O)tt:.).. ,/ .,asagreed to be interviewed, but wants someone from the co_any I
resent,
OJlbJ--,/ would prefer to participate by conference call if at all possfble, but can sit (/;)( 7)C.9-'t; [611 ~ J'jin for the COmpi:lfly. If possible, try to schedule a phone caH ~-if b call me '/'" / at the same time, I can conference uS ~II together.
Esq. (b)(7}C:)-1" {b)~)-1 Idridge LLP
(b)l7.k~)-JJ (')r.bJ]
ng.com
cken nalong. com

CONFIDENTIALITY NOnCE:·
. This e-mail and ~ny attachments contain lnformatton from the law firm of McKenna Long & Aldridge LLP, and are intended solely for the use of the oamed recipient or recipients. This e-mail may c.ontain privileged attorney/client communications or work product. Any dissemination of this e·mail by anyone other than an intended recipient is strictly prohibited, If you are not a nameo recipient, you are prohibited from any further viewing of the e-mail or any attachments or from making any use of the e~mail or attachments. If you believe you have received this e-mail in error, notify the sender immediately and permanently delete the e-mafl, any attachments, and all copres thereof from any driv€5 or storage media and destroy any printouts of the e-mail or attachments.
0.
-1'
.---/
. J'agc 1 01 I
C d;'.j-t)'( ··C ( U 2'J7-g02S7

'-
Fro
Sent Friday, September 17, 2004 7: 15 pm

y
• iraq .cel1.t~o.m.sm.U, mil
.arm. ,L
. . uJJt~)C9-1
• C.WZ~.I,,!$:i3rm.y'.!.[fIjl.
t.l:J){J)-)Bec
Subject Acknowledge Receipt of RFA
_.-_....--.-.-....•.~---'-_.....""._"---'-.... ._......_. ...-.._ _
... _ .'-"'..".~-.._...• ..
Good Day eve ryone. " .......

SA_and SA_this office received your CATl RFA (0223-04-CI[)259-80257) on 17 Sept 04. This office sequence numb~r for the request Is 0089-04~CID012.

INFO REPORT;

Thanks!!!

https:.lh~·dunajl.w;.ann)·.rnilJt"a.mc.htmJ'!rtfpossjbk=ttue&lang=Cll 9/J8.l2004
021132
UD0057
DOD-044134

Page] of6
-'
0223-04-CID259-80257
From _.~.os.grm.~!..mll
Sent Frid 16, 2004 9~28 am .
To .mil~

s..Elitny.mff Cc

CI.»t1}{) -/
See
(.U/Lc)'1
Subject FW: RFI 0345-04-CIDQOl
Affacnmenfs' $rX48S.Pdf

55K
• open ROI on thiS-p.nthe guy and try and determine a
gOO address/location ~s can get an RFA out to, inter-llew him .

220 OPNS, new RFl,
Sen
To:
MP mail); _(E-mail)
~~ct: RFl 0345-04~CIDOOl
fW: Ou r Telephone Call of Yesterday Concernihg Detainee Abuse in Iraq
«Incident of detair'leeAbuse Karbala, Iraq During Nov 03»
Gentlemen

Please find the attached R.FI regarding allegation a former Titan/SOSi
cont.ractor abUS~da d tainee. while ~n Karbala, Iraq. The employ~e, LhH 1) ) -'7 (h)Oo) 5

J
identified as Mr is nD longer employed with the contractor. cc:. I
Information wa rom another emp(ayee (documented under attachment .
"Incident of Abuse Karbala}. The sE;!cond attachment (FW: Our Telehone call
of Yesterday ... ) documents updated contact information for the aHeged

perp~ttator.
PleasE; acknowledge receipt of this message.
Again, I apologize/ they are working on repiacing the entire wiring for our
SIPR and it is unknown when it will be up and running again.

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
https:llwebmail.U5.army.miI!frame.htmI1rtfPossibie=true&.lang~.n 71171200402113 3
at:: 8
t) tJ 0LJ J
Page 2of6
02B-04-CID259-80257
«RFl (0345-04).doe»
Thanks.

Investigative Operations Division
HQ, USAtIDC
DSN: Com lObo

---~-t~~-~WS"~belvoir.army.mil
Da;~23:0~'

400
T CW3" belvoir.army.milSUbje~OneCa 0 es erday Concerning D€ta~nee Abuse in Iraq
20043:02 PM

hone Call of Yesterday Concerning Detainee Abuse
in Jraq

Got it -and passed to Ops.
IX5 LTCI

in Iraq
Don't knC)w what happened to the original transmission. Everything is
repeated below ann the attachment Is the letter we wrote to INseOM.

(10)£7)£ ~) -"1, L~)lb)-}
(b)(7){l)'; , W){b)--;
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITrvE
https:/iw:.bmail.U9.army.mil/frame.html?nfPossible=true&lang::en

( 'o)L7)L~)"
(j,,)(b) -)
7/17/2004
021134

Page 3 of6
02T.t04-CID259-80257
Williams & Connolly LLP , 725' • 12th Streetr NW
20005
(bX7}{t:)-7 (b)(p)~ 3
C "''''''''''
'c" -"'15'""'f",-,~.,'''',,, """'n', (j::;){ 7}cc)-/ I (6){J,) -}
LT , ~"~.,V:\)lr,army·mJ.,
ne 2, 2D04 9:17 AM
(hJ(7)t:c) -7; (&)(b)-3

ur Te!ephone Call of Yesterday Concerning Detainee Abu5~
in Iri;3q

MI'.thanks for this emE!11 and possi'b!e contact fef aile"£jatior15 of qetalnee abus~; however, 1 never r~ceived an email on 15 Jun 04,
Wi(f pass the info tQ Current Operations em for appropriate action.
( /,)((PJ '3
d
,com] (/:J)(7}r{)' '3
9:03 AM I
uS.army,mil (b)(7),/l)/! ) (1"j(J,)-!

,Lh){ 7) (c, ) _ 3 \ Ci)u)-'3
Subject: FW: Our Telephone Call of Yesterday Concerning Detainee Abuse
in Iraq

After sending the information be~15, we located possible contact information f()~This may be out of date, but is the best we seem to have:
home \ ..
cell

hDtmail.com
)
-----Original Message-----
FOR OFFIClAL USE ONLY
LA W E!'-1f"ORCEMENT SENSITIVE '

7/17/2004
hrtpsJ/webmail. us.army ,miliframe.html ?rtfPossible=true&lang::=en
021135
UlJotJoO
DOD-044137
Page 4 of6
022t=u"4-C[D2S9~8(JZS1
(b)O)(c)-3, (h)lh)~}
1St 20042: 17 PM
y.mil' U,J(7 )u-)# '/ (b)lb)~ I
(bJ(J )c-)-J, (6)lbl-)

::. SlI r Telephone Call of Yesterday Concerning O(;!tainee
Abu5e i['1 Iraq

Japofogize·Tf:1.is emafrQot a.....,13.Y from m~ before It W~~ fini$hM. H?n~
is the final product -­
:
: OMr LtCO. (6)(7}CC-)-II (b){bJ-1

I i3n'l following up on our call of yesterday concerning allegations of
: dE.!tainee abuse that have come to thE! attention of Titan Corporation.

: ...--...
As we discusSed, I am attaching a letter written tc Titan's
:;,. contracting officer at INSCOM_WhiCI'1s a summary of the irrFonnation

.
of which we are aware. Mr. no 10nger an emptoyee of lb)L7)C(.)-Sj ll,llk)-
we do not have cu. n act information for him. Mr. )~1~ (b)ljJ--.'I
ee of SOSI who remClins (}V.
MCliiiiiienna8. Aldridge ~,

Lon
Mr. d at ( O)CC)-3 )(&')-3 .

Lb ) (~XO-l -. -..-. I
Please contact me if r can be of any fwrther assistance.

Yv1~;;-'"7 (It.J{l)(c)-'I; (J)t6)'1
.!
_LLP ();)t7)(.~)-}
725 -12th Street. NW -u..~f&... {'")(1)('J-j
(1;)(6)-;

20005
tf,l(b)~!
x)

;;SFX485. pdf ::­
~
NOl1CE:
ThiS message is intended fOr the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and eXE!mptfr.am disclosure under applicable law. If the reader of this message is not the intenDed recipient or the employee or agent responsible for delivering this messa9~ to the intended recipientr you are h:!reby notified that any dissemination, distribution or copying of this communication is strictly prohiblted. Ifyou have. received th is
communication in error, please n Iy by reply or by t~)O) (c.)-3/ (h){b)-} telephone (calf us collect at end immediately delete this message and all its attach FOR OFFICIAL USE OKLY LAW ENFORCEMENT SENSITIVE
https:llwebmaiLus.ann),.mil/frarne.html?nfPossible=true&lang=en 7/17/2004
O:~1136
1.H10061
Page 50f6
0223~-CID259-80257
-"--'~,'''.--..------~-~---~~~
~eaatn~I file retter
additional incident ofd-etainee truc/( a deta if'lee in the custody ( b)t.7)(~) -5 (h)(Il)-3 of THTl 06. The incident mos ,I e y oc rre In NoV 03 in Karbala, Iraq. I
Forwarded for consideration on whether or not the incident should be investigated,
I recommerlO this incident be investigated.

(6)(7)t'"c)-I [b)tb)-j
,
)

LTC (bJ(J)~{)-I; (JJlb }-I
I
20049:17 AM , lb7U}C£) -3{ (t}{bl-7 lephone Call of Yesterday Concerning Detainee Abuse in Iraq
~~)-7. {b)(b)-3 Mr.~hank~for thls email and paS.Sible contact rE!f afiegations of detainee abuse; however, I never received an email on'15 Jun 04.
Will pa5s the info to Current Operations crD for appropriate action,
v/rLT~ (b)(7)cG)-// l~/(h)-/,
(b)( 1)c~)-~ (;; (b)-~
in Iraq
_ {~)(?,1t()-11 {b){b}-J
Dei:lr LtCol /
After sendfngthe information be_15,we located possible contact in,formation for his may be out 0'3
date, but is the best wI!! seem to ave: '
' (~)(7)L()-5; (6)«o}-5
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
711712004
https:Jlwebmai1.us,arm'j .mil/frame.htm1'JrtfPossible=tnle&1ang==en
()21137
;' ,t ;1'1 ~ 2
\.3~Jt.J\..IU
DOD-044139

Page 6of6
022:,..o4-CID259~80257
(b)17)[c) -7,(6)/h)-5

~hotmall,com §,
m5 tLP
-~S-.~-12th-StreetT~:\M--··-­
• • I ..... I
:2.0005
fax)
m
• I" • •
:ir~ e--·--(IoX7)(c)~J, ciJ)/Ip)-)
Se na;:r.F.l'M 1 . 15, 2004 2: 17 PM
To us.army.mil' llllV)CL) -, , (b)th) -,
;:. Cc (bX?){c-) -"'1 lbXhYJ
: Subject: FW: Our reli;phone Call of Yesterday Concerning Detainee

-Abuse in Iraq .
:
: 1 apologize. This emOtii got ~way from me befDre it Was finished.
Here is the final product -­
:
: Dear LtCOI_ (hJ{7)Cc)-', (b){b)-/
­ 1 am FQ/lowing up an our call of ye.sterd~y concerning alleg6tions of
: detainee abuse. thClt have come to the attention of Titan Corporation,

:
As we discussed, I am attaching a letter written to Titan's
: contracting... officer at INSCO"WhiCh5 a sum mary of the information

iv 11,,)£ ~)_ 5
aF which we are aWare. Mr. no Jonger an employee U~)L7k~)'5/ L
:~wedo not have c informaticm for him. M... 7)C-)-'/ J:;)(6J-i
~sa current empl of SOS1 who remains (1.t7){ ~ lL.)th"4)
for ~at (1:;1)(7)(0 3, v I.

Mr.~edat (7) -4433. ) C.b){b)-~

: PI~a5econtact me if I can be of any further assistance..
::.

«SFX485.pdf» -
FOR OFFICIAL USE ONLY LAW ENFORCE\1ENT SENSITIVE
7/171'20(/4
http~:!/webmail_us.army.mil/frame.htrnl?nfPossiblc=true&Iang=en
()21138

Doc_nid: 
4107
Doc_type_num: 
66