CID Report: 0232-04-CID259-80267

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<p>Criminal Investigation Command (CID) report pertaining to the abuse of a detainee at an unknown location. The detainee alleged that he was forced to walk on hot pavement, punched and kicked all over his body, had his ribcage fractured, and was thrown into a barbed wire fence. The investigator is still trying to locate and interview possible interrogators. However, in light of medical reports, which showed no sign of any physical injuries besides blisters on the detainee's foot, the investigator concluded there was insufficient evidence to prove or disprove aggravated assault, and cruelty and maltreatment.</p>

Doc_type: 
Investigative File
Doc_date: 
Saturday, October 23, 2004
Doc_rel_date: 
Monday, September 19, 2005
Doc_text: 

DEP, ARTMEN, T OF THE ARM- . UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND MILITARY POLICE GROUP (CID) 78th MILITARY POLICE DETACHMENT CCID) (FWD) • D431116;A1:*440Toso4sik Force • ' • CIIVIPR-FR 23 October 2004 •(U) MEMORANDUM FOR SEE DISTRIBUTION (U) SUBJECT: CID REPORT OF INVESTIGATION - CORRECTED FINAL (C)ISSI - 0232- . 04-CID259-80267-/5C2I3/5Y2E (U) riATES/TIMt g/L,OCATIONS OF OaCURRENCE$: . 1. 8 JUN 2004/ 0600 - 11 RN 204/ 2359; UNKNOWN LOCATION NEAR MUDIA, IRAQ • • ' ...:•••:;••• • .* SA . .SUBJECT . • . • - -,..' . . INVESTIGATIVE SUMMARY.: . , • , : On 27 Jul 04, this office received Memorandum of Transmittal (MOT) 0090-04-CID789, from the Prisoner Interview/interrogation Team (PIT), 75 41 Military Police Detachment (CI)), .. Baghdad Central Confinement Facility (BCCP), Abu Ghraib, IZ, APO AE09342, regarding )64, IPC- if allegations Mr .Ill was abused by U.S. Coalition Forces: Investigation established insufficient evidence to prove or disprove the offenseS, of Aggravated . . • Assault and Cruelty and Maltreatment occurred as alleged by Mr ifil Mr alleged during J34-4, --tc,f his capture, he was hooded, kicked several times in the body; and throWn into a barbwire tence.......... 1 . _ . ........ 4; iire::- , 1113.1. ege e w. en e was ansporte o an own - 1 beano% I e was forced to walk foot across hot pavement, which caused bums to the sole of his left foot Mrfigalleged during , • .. b4-'f, bI4,q LAW ENFORCEMENT SENSITIVE 015499 - WO-AMPec,u3Aus) 90e-KTP 06(1001 AL-2 ,,Cievivrtar,E,,, 6 .P • . . . . • . . . INTERNMENT SERIAL 1. NUMB ic-'WHiTE;XZ DATE OF dAtt.01M 8 IVN.::44t. 'XXX. 61,4i 4-14 1.3-1c [ASSAULT] [CRUELTY MAL.TREANNIEN . • • . p.mALTREAtmEN11 • • IRAS I DOD-024583 0232-04-C1D259-8.0267 his interrogation at this location, he was punched several times in the head, chest, abdomen, legs, and lower back. Mr...alleged he believed he suffered a fracture to his ribs. • c_(),7 c- 476 -r On 26 Jun 04, Mr.linunderwent a medical screening, which disclosed signs he suffered blisters on the sole of his left foot. X-rays were exposed of Mr.11111 ribcage, which disclosed no L 7C- 41, b6--Y indications of fractures. No other injuries were noted during the examination. This Investigation did not diminish the integrity or credibility of Mr allegation. - Y STATUTES: Article 128, UCMJ: Aggravated Assault Article 93, UCMJ: Cruelty and Maltreatment EXHIBITS/SUBSTANTIATION: . Attached:. 1.Agent's Investigation Report (AIR) of SAM. 27 Jul 04, detailing the Basis for Investigation. b7C.-/ 120 2.AIR of S 14 Jul 04, detailin e receipt of Request For Assistance (RFA); 97&011 the interview of Mr photographs of Mr. review of detainee file; coordination with the betaniee Aid Station, Abu Ghraib, 1Z; and re-interview of mripup • 67t-q, 100 3.Photographs of Mr.11.3 each). LOG- , 4. Detainee File pertaining to Mr.. (30 pages ) 10t.-11, 66- 41 5. Chest x-rays (2 each) of Mlle 2 Jul 04. c_-9 ,126 6. Chronological Record of Medical Care, Standard Form 600, 26 Jun 04, pertaining to Mi. (2 each). 1,7(.4, WI 7.AIR of SA111111111. 19 Aug 04, detailing coordination with TF 6-26. 10.1-c- b- I 6,6-5 ,I97C-3 8.AIR of S 22 Sep 04, detailing receipt of RFA and interview of LT .11111 67C-1, lob- , (S/NOFORN) 9. AIR S • 6 Oct 04, detailing receipt of RFA; the coordination with the Executive Officer (XO) and the coordination with 6Z- 7-- the e igence Officer. (USACRC and File Copies only) 10. Medical report and photograph of Meg provided b) XO, not dated, (SNOFORN) 11. Memorandum for Record, 5 Oct 04, detailing the use of pseudonyms b or transfer-documents: (USACRC; and File Copies only) -----:— • LAW ENFORCEMENT SENSITIVE 015500 000004 DOD-024584 Special Agen Spec' A ent in Char 0232-04-C1D259-80267 th (S/N0F0 12. Memorandum for Record, 5 Oct 04, detailing the loss of computer data by (USACRC and File Copies only) 102,7. • (S/NOFORN) 13. Compact Disc 040232.259, containing originals of Exhibit 3, scanned copies of Exhibit 4, and scanned copies of Exhibit 15. (USACRC and File Copies only) - C- I 101,- 1 14. AIR of SA 21 Oct 04, detailing final coordination with the Office of the • Staff Judge Advocate (SJA). Not Attached: Maintained in original case file. 107C- 6G- q 15. Personal Data Report and Interrogation Reports of Mal (Documents classified as "Secret.") The originals of Exhibits 1 through 3, 5, 7, and 14, are forwarded with USACRC copy of this report. The originals of Exhibits 4 and 6 are maintained in the files of the BCCF. The original of Exhibits 9, lf, 12 and 13 are maintained in the files of t the US Arm 67_, Z The original of Exhibit 10 is maintained by th Iraq z_ z STATUS: This is a Final (C) Report. This investigation was terminated in accordance with CIDR 195-1, Chapter 4-17 (a)(6), as the Special Agent in Charge and Battalion Operations Officer determined that furtherance of the investigation would be of little or no value and leads remaining to be developed would not impact on the investigative findings of this investigation Leads Remaining: a. Locate, fully identify, and interview the individuals responsible for the capture of b. Locate, fully identify, and interview the individuals responsible for the interrogation of Mr. c. Locate, fully identify, and interview the individuals responsible for Mr s medical care, • while detained ball 62-2_ Report Prepared By: Report Approved By: b7c-s i 10. 10-.1 Distribution: 015501 LAW ENFORCEMENT SENSITIVE 0000 0 DOD-024585 0232-04-C1D259-8026/ I-DIg,.USACRO, 6010, 6th Street, Fort Belyoir, V.E 22060-5506 (original) 1 -Thru, CDR, 270 TO. BN` (CID),, APO AE 09342 ' - now. 3rd MP Group (CM) • To CDR, USACIDC, ATTN: CLOP-zA, Fort Belvoir, VA 22060 1-PMO,. MNF-I (e-mail only) I-COLNG). , APO AE 09335 (e-mail. Only) • 1-Offite of the Staff Judge Advocate, III Corpt, (ettiail only) 1 -File • -6Ereittl'" LAW ENFORCEMENT SENSITIVE 015502 nnonq. DOD-024586 1 DEPARTMENT OF THE ARI. , , UNITED syxrEt ARMY CRIMINAL INVESTIGATION COMMAND MILITARY POLICE GROUP (CID) 78th MILITARY POLICE DETACHMENT (CID) (FWD) Detainee Abuse Task Force BAGHDAD, IZ APO AE 09342 • CIMPR-FR 22 October 2004 (U) MEMORANDUM FOR SEE DISTRIBUTION (U) SUBJECT; CID REPORT OF INVESTIGATION — FINAL (C)/SSI — 0232-04-cID259- . 80267-45C2B/5Y2E (U) DAM/TIMES/LOCATIONS OF OCCURRENCES:. 1. 8 JUN 2004/ 0600 — 11 JUN 2004/ 2359; UNKNOWN LOCATION NEAR MUDIA, IZ (U) DATE/TIME REPORTED; 27 JUL 2004, 0900 INVESTIGATED B SA '.-4,13 14-1,13Z b . SUBJECT: 1.(UNKNOWN); 4 12-(c4 VICTIM: 1. .4, INTERNMENT SERIAL NUMBER (IS 1,14-4 DATE OF CAPTURE: JUN 04 AKA: bic--4 '04t, bic-ct • INVESTIGATIVE SU1VIMARY: On 27 Jul 04, this office received Memorandum of Transmittal (MOT) 0090-04-CID789, from the Prisoner Interview/Interrogation Team (PIT) 75th Military Police Detachment (CID), •. • Baghdad Central Confinement Facility (BCCF), Abu Ghraib, IZ, APO AE 09342, regarding • -1, b7C-f4 allegations Mr was abused by U.S. Coalition Forces. ( • `• Investigation established insufficient evidence to prove or disprove the offenses of Agvavated -11-, b1(2-4 Assault and Cruelty and Maltreatment occurred as alleged by Mr.111Mr.111111eged during "- his capture, he was hooded, kicked several times in the body, and thr oWn into a barbwire fence. bta.lvirillialle.ged--when-he4a.s-transporIed-ttran -unknovorrtotatimliVwgrroMETTMICEM:7'. - foot actoss.hot.pavement, which caused burns to the sole of his left. foot Mrillialleged during - 6 -f, 6 7C -.‘t LAW ENFORCEMENT SENSITIVE 0 1 65 03 1OhiWO1 , . :_• • [ASSAULT] tcgualy AND MALTREATMEN" DOD-024587 0232-04-C1D259-80267 his interrogatiOn at this location, he was punched several times in the head, chest, abdomen, legs, and lower back. Mrallalleged he believed he suffered a fracture to his ribs. On 26 Jun 04, magunderwent a medical screening, which disclosed signs he suffered blisters on the sole of his left foot. X-rays were exposed of Millis ribcage, which disclosed no L7C--, indications of fractures. No other injuries were noted during the examination. This Investigation • did not diminish the integrity or credibility of Mins allegation. 1;7 C - - t6 -f 1.Agent's Investigation Report (AIR) of SA 27 Jul 04, detailing the Basis For Investigation. LI& Lib* 2. AIR of SA 14 Jul 04, detailin the receipt of Request For Assistance (RFA);1 .7C--Y, WY the interview of Mr. photographs of Mr. review of detainee file; coordination with the Detainee Aid Station, Abu Ghraib, IZ; and re-interview of Mrs. ,6 7c_i, 126.. / 3. Photographs of Mr (3 each). PL-- 4. Detainee File pertaining to Mr.." (30 pages). L7C- "/ / 121,- 5. Chest x-rays (2 each) of Mr.., 2 Jul 04. • A 76= , 4 6-9 6. Chronological Record of Medical Care, Standard Form 600, 26 Jun 04, pertaining to Mr. 1111111(2 each). 616-1,14 -1-1 7. AIR of SA 19 Aug04, detailing coordination with imp i 2 . 8. AIR of SIMI' 22 Sep 04, . a receipt of RFA and interview of LTINIII1 Li 7 6-5 ' W3 (S/NOFORN) 9. AIR SA 6 Oct 04, detailing receipt of RFA; the coordination with th- xecutive Officer (XO) and the coordination with the telligence 0 cer. (US and File Copies only) - 10. Medical report and photograph of Ali provided byM XO, not dated. iiINOFORN) 11. Memorandum For Record, 5 Oct 04, detailing the use of pseudonyms by . for transfer documents: (USACRC and-File Copies only) _ 62—'1 01550.4 LAW ENFORCEMENT SENSITIVE STATUTES: Article 128, UCMJ: Aggravated Assault Article 93, UCMJ: Cruelty and Maltreatment EXHIBITS/SUBSTANTIATION: Attached: 76 .4 bg.--Y DOD-024588 Leads Remaining: a. Locate, fully identify, b. Locate, fully identify, lo1C-- ) 196-t • c. Locate, fully identify, while detained b • bi- 1 oc- Special Agent, Distribution: 0232-04-C1D259-80267 (S/NOFORN) 12. Memorandum For Record, 5 Oct 04, detailing the loss of computer data by . the (USACRC and File Copies only). 67. - 7— (S/NOFORN) 13. Compact Disc 040232.259, containing originals of Exhibit 3, scanned copies of Exhibit 4, and scanned copies of Exhibit 15. (USACRC and File Copies only) 67G-1,66-1 14. AIR of S 21 Oct 04, detailing final coordination with the Office of the Staff Judge Advocate . Not Attached: Maintained iri original case file. 15. Personal Data Report and Interrogation Reports of Mr (Documents classified as "Secret.") b/c- ,b61/ The originals of Exhibits 1 through 3, 5, 7 through 9, and 11 through 14, are forwarded with USACRC copy of this report. The originals of Exhibits 4 and 6 are maintained in the files of the BCCF. The original of Exhibit 10 is maintained by thal11111111111111.11.111111 1,2-- 7- STATUS: This is a Final (C) Report. This investigation was terminated in accordance with CIDR 195-1, Chapter 4-17 (a)(6), as the Special Agent in Charge and Battalion Operations Officer determined that furtherance of the investigation would be of little or no value and leads remaining to be developed would not impact on the investigative findings of this investigation. and interview the individuals responsible for the capture of Mral £1, 106-L'i and interview the individuals responsible for the interrogation of Mr. b7C-`1, and interview the individuals responsible for Mrs medical care, • ic,2- • Report Prepared By: Report Approved By: USACRC, 6010, 6th Street, Fort Belvoir, VA 22060-5506 (original) 01550$ LAW ENFORCEMENT SENSITIVE nonn95 DOD-024589 0232-04-C1b259-80267 1-Thru: CDR, 2rd 1\41? BN (CID), APO AE 09342 Thro.: CDP,,, 3rd MP 0rou0 (CID) To: CDR, USACIDC, 00P-7A, Fort Belvoir, VA 22060 1-PMO, NINF-I (e-mail only) 1-CID LNO, MNF-I, APO AE 09335 (e-mail only) 1 -Office of the Staff Judge. Advocate, III Corps, (email only) . 1-File LAW ENFORCEMENT SENSITIVE 01 55 06 . 0 0 0 0 1 0 DOD-024590 0232 4 ,C1P2 3.9:= 802 • CIP Reignlat4o.n. 19, • • MiWOtylsolio Detachment Baghdad CCeenntrttaall Confinement __, dOr regarding allegations Mr Reporting $yste-th ENTRY/// b6:` BASIS FOR T.IST.N'r.I04:T.TOMIADOili 6900; .21 ru104 this off 0 pitted Motoiti.0* of trkisMittO (MOT) :00:907'04-e #06i4034. TO* (:00),, 7$tl' : (f3(c. • ational aotitt* .`0 .041MriAg. !mitt/WT .., • Z: -.7i -'4 'SA MP Pe c ((CCIirI ) Sp:eciall Agent` ; Baghdad, Iraq 00 AE 09342 Signature; Date : , • EXi i. ibit 27 J.JUOLIE 04 CID V0#0, 04' • oForiczki.. ' USE Cittt 0 5 5 0 7 • 0 0 0 0 11 " • DOD-024591 FOR OFt.1 1._ USE ONLY-LAW ENPORCEMENT SelITIVE 6. )g...3-2,,z7 ,/, cceizsq gy) zs6 AGENT'S INVESTIGATION REPORT: Cib Regulation 195-1 • Rtfl NUMBER • 0090-04-CID789 PAGE 1 OF 2 PAGES -z DETAILS BASIS FOR INVESTIGATION: On 2g Jun 04, this office was notified by the 391 st Military Police (MP) Battalion (BN) Detainee Aid Station (DAS) Baghdad Central Confinement acili (B.CCF), Abu Ghruyeb, Iraq (AGI), that Detainee , National Detainee Reporting System (NDRS) as abused While detained at a US Facility near Camp Falcon, prior to ar lying 6-7C- L'i l t,6-q . - b7C--3,191,--3 About 1300, 29 Jun 04, SA with the assistance of Ling•uis this office, interviewediain regards to his abuse allegation, stated he was'captured on Jun 04 near Baghdad. He explained that the US Special Forces, wearing civilian cloths; blocked his car with a helicopter and captured him as he was transporting several mortars to sell. He stated that when he was captured, he Was htioded,Ricked several times in tha body And thtbWri IMO a nearby bAtiwire fence. He was transported approxirnately 20 km to an abandoned meat-canning factory, currently occupied by US Forces, in the area of Mudia, near Camp Falcon. He was made to walk in his bare feet across hot pavement into a room With water on the floor, which caused blisters to his left foot While he was being interrogated, he was punched several times in the head, chest, abdomen, legs, and kidney area. He claimed his ribs were broken on his right side. After three days, he was r, transported to two separate locations at the Baghdad Airport until his arrival at Baghdad Central Confinement Facility (BCCF). He reported no other abuse. •About 1345, 29 Jun 04, SAgliallexpOsed photographs of the detainees alleged injuries to his • foot using a Nikon Digital Camera. (See Photographs) About 1200, 1 Jul 04, S reviewed the detainee file and determined tha°t7_6l-l1e11: captured on 8 Jun 04 by hile driving away from a school in Bagh ad, where four • hostages were being held andiat er rescuedillliad in his possession 40 mortars ih his car. No . medical records were found in the detainee filtor were there any mention of injuries sustained. (See Detainee File) ' Vic-Y/ 14,4 AGENT'S COMMENT: Military Intelligence personnel at BCCF have not interrogatecalat this. time, therefore, no interrogation records for this facility exist. c-i 10.1,-I • 67c-'5,13L,-3 About 0900, 6 Jul 04, SA oordinated with MAJ (DR) 391 st MP BN, Detainee Aid Station (DAS)', BCCF, AGI, who stated the Physical and x-ray were completed by 1 LT (DR) 391 st MP BN, DAS, BCCF, AGI, on 26 Jun 04. He stated that the oetainee was in good and the X-rays did not show any history of broken ribs. He • also related that the physical noted blisters consistent with the abuse allegations on the. bottom of his left tic:A. (See X-Rays and. Physical Exam) , ' AGENT'S COMMENT: DR. as unavailable for interview due to leave. 107c.-?,)04- 3 7&.1 56-1 7C-3 6-3 . . • • . . . . ORGANIZATION PRISONER INTERROGATION TEAM (PIT)(C1b) Baghdad Central Confinement Facility, Abu Ghruyeb 09342 TYPE AGENT'S NAME NUMBER (91L-3 .SA DATE • EXHIBIT 0 ifila:); Ob . 14 Jul 04 eV n% FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE SIGNATURE CID FORM 94 0 0 Q012 DOD-024592 . rum -t-ta yea!, Z.,J;•;-.70q 4:;:• " • • •• r s. • . • ROI NUMBER .• . • • • ' • . , 00.90:7041p7.$9:.: ........ ODitogiik.dito 19071 GEOF2 PAGE TYPE AGENTS NAME Ahlc.).$gipgNcg.tiumBER • SA . A • • • 12,4-10. ORGANIZATION rsitooNEttilsitEkotooNrioNTF,Art (PIT)(CID) Baghdad. Cetitral Confinement Fadlity ,• Abu Ghruyeb 09342 sioNicruiRe. ". b"-J. , b14-1 . . CID F014 94 • F• t* ciP.P.IciAL;,Us ONLY-LAW ENFOI:c.OENT SeNSITIve OO 0013 01550J - PATE 14 Jul 04; EXHIBit —. 81to 2.47 DETAILS . . ,.. ...414.', :'" - • .. . .•. • s . • . • . i , F • • . ' • t : n , . About 0900, 14 Jul 04, Detainee Stated that he was not actually held at abandoned meat oonniog. factory but rather soctatiy0::oido41000 at the Baghdad Airport . When asked Why.hekt st now realized this, iI0said40,061.110 initial. interview he *as'O:oh a, .H0 stated that he was never ....• t Pt 010: 6710.0'0116,1 n g . fOOtOqi. . # . , ., t . n , AGENT'S COMMENT luring his initial ihtery IOW; the detainee dict .hot appear tp be confused, but • . . , ...... . rather very sore of bko•locatioti This Agent does not believe0.000,00 would confuse an abandoned crieat7tahriiiig factory and socidOrr"$ Palace .: This information 1.4,0s :related to this Agent only after the. detainee has been co-located with other detainees for several cays, 11111111111111110111111.111111111111111111111.111011111.11111111LAST ENTV111101111111111111111/111111111111111111111111111.11111111111111111 . • • DOD-024593 Withheld due to: . . .Foreign Language Photos depicting Americans . Photos depicting foreign nationals . . Civilian Agency Records 015510 DOD-024594 • . Referred' to: • * U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6:-DM,. • • • . MACDILL AIR FORCE BASE FLORIDA 33621-5101 • • Master Sergeant Pamela Andrews andrewsp@centcom.smil.mil 015511 n DOD-024595 .Referred to MEDICAL COMMA EDOM OF INFORMATION/ Y ACT OFFICE ATTENTION: MCFP 205Q WORTH ROAD; .SUITE 13 FORT SAM HOUSTON, TEAS • 78234 6013 • •• MR. JOHN PETERSON • --------Johitfetr -11:41:111 (210) 221-7826 A. M 01551 • DOD-024596 2' - 'WAITING! VT// .uopaIduloo. loj 'DVS °IP BIA Iva l0 zougl s and isanbali r Jo uuoj alp 1.1! poisanbai aq pjnoM icwopt angdpsanuc Ur pau!uuapp pur `7I in vg pkpy 10a1 idD P ,L1 tplia palutrpoo S 170d 6 ios 1 — £ uoomPEI r.141 11-7 2-261 (Al l' 71- -t--V1 vIkl i.-10 • •UOTTETITIO00 impinj 103 `ZI VelVE1 'JO ropy re2a111.111, Dr1 s-8 (D0d) 13-eigoo jo lupd.oill PQUguapill.111111100 'PO Int' tri `ZI Pv13112va `(dig) liodirs7 ituoptuolui pEpti2vg wog 'zi ‘pureg of pal-nolo.' alms. gassy powpi 103 'Z1 `A-1013!A dureDIIIMItomi 103 TM powuwa000 VS Pim .11111111111111. /-11'/-7t9 41.101110 (DVS) 021g113-u!-M21/ IgIoodS `170 2nd £ `0£0I lnocIli (-9o1` 1---)L:1 Her 1-- ?el 39Vd L JO 1. 30Vd L9Z08-69Z010-170-ZEZO . 2138MIN IOU GSVO L-961 uoPelnfieel CHO 1A0c132:1 NOILVOLLS3ANI 9,11\130V L6917Z0-00C1 8”000 • CIVITO 3ALLISNBSIN31/N1302:10JN3 MV1 AlN0 asn Li. 93d I. ZVE60 3V Odd `beat 'AJoim &two `ealoj 1§e1 esnqv•eau!eleCI '-(CIMA)(013) lea dIAI 481 t706nv 1191HX3 \ 31MG • ,• Z - 7:1 Fol* 94 • ' :.:.; ' n • , . , . DETAILS Investigatipti: 0 22 Sep 04 is office received a Re 10259-a02.67ftsolii.tho betainee enbi:op TO$K 59r: Camp Victory; Baghdad, Ira4 1 IntehnOW (pF0 13N. petejilee. §tOrtiOri. hCleCi central Cfinemenl (Aygrin) ,ter (ISN) , -ai Atfoli o a - b uest for Assistance RFA)( 02$2-04. —61f66:( :bet Kiii) #.1* cCF Abu fiaibt Iraq Internment Serial • . intervieWed 1 LT wh _ ated he recalled A601.4 150, 2g Sep 0 O.st Detainee )64 'but doe's not recall any'815660,1 44014 his abose'aegOon $- .9 gr than what he n0ted on the ' ; IViedicalScreani 0 he agthOrad 2 0ated 26 Jun 04 He also recalikylovirt n the X7i7Wy taken o t,. and not OKI-frig any evidence of broken its.: He also stated the ihp.Arid$ on the bottom of bet 1\ coUld be consistent with his 064.0608. .;* • , , 44 „;,44,..4 4:,,,;:.„, -.,., ::,: . ,440,0414,i414;,; .., 1,, ,,:k4 .., 6 -i . , , . STATUS; Your RFA has been completed in the attached enclosures. No further investigative activity is anticipated by this office: 11101111111111111111111110111111111111111111.11111111111 11111LASTENTRYM 110111111111111111111111111111111111111111111111111111111011 TYPE AGENTS NAME AND SEQUENCE SA . SIGNATiJR. • ORGANIZATION PRISONER INTERROGATION TEAM (PIT)(CID) Baghdad Central Confinement Abu Ghraib 0934 ‘44) DATE ' . EXHIBIT b14-1 Sv,/,. gg-OFFICI E ONLY-LAW ENFORCEMENT SENsitivE0 155 Bok 76-1 .62 -e 14 000049 . DOD-024598 Page(s) 50 - • Pending Declassification Review 015.515 DOD-024599 0 Referred to: U.S. ARMY MEDICAL COMMAND FREEDOM OF INFORMATION/ PRIVACY ACT OFFICE ATTENTION: MCFP 2050 WORTH ROAD, SUITE 13 FORT SAM HOUSTON, TEXAS 78234-6013 MR. JOBN PETERSON --Jahn. ten eentmeddTarinymil------------ -- (210) 221-7826 015516 DOD-024600 • Pending Declassification Review 015517 - DOD-024601 Withheld due to: Foreign Language . ..Photos depicting Americans .Photds depicting foreign nationals . • •Ciyiliati. Agency 'Records 015518 DOD-024602 6T(IcITO • • A. £0917Z0-00C1 TW.TWS oluoo sAA.4ptiu. sMJpuy totuta litta.tos • JOWl 9i V(112.107Id. •aSVE1 aD110,i • . -.11/NICI-790D :NUN GATJEI AllVaNflOaHIPOS 51T L,' CLNIVMOD rivv,Na !sin :91 NAJOI • TYPED AGENTS NAME AND SEQUENCE NUMBER AGENT'S INVESTIGATION. REPORT CID Regulation 195-1 CASE/ ROI NUMBER 0232-04-CI D259-80267 PAGE 1 OF 1 PAGE About 1640, 21 Oct 04, SA Advocate (SJA), Camp Victory, IZ. Special Agent-in-Charge (SAC) with insufficient evidence to prove o ENTRYM b1C- lob-1 10/ C-3 b6- CPT Office of the Staff Judge ated concerning the information provided by the NC, and that the investigation was being closed disprove the offenses occurred as alleged by Mr ///LAST • • bb - Y . LZ- 197c-4,14-1i bz-1 SIGNATURE 00.10 1' -/ 1 FEB 77 ORGANIZATION 70_11 MP Qat (PIP)(FVVD),Detainee_Abuse T•ask Force, Camp Victory, Iraq, APO AE 09342 • DATE EXHIBIT 21 OCt 04 • • 015520 000097 FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE DOD-024604 ef-,\ ACLASSIF.15.0 - FO1 OFFICIAL UL • DATE . 27 01.71.x. i 004 . : FROM: TO: •DIRECTOR, USACRC, USACIDC 1 TiOvtlAt YA CDR, 1.*:*#t) ATO: CIOP-ZA, FORT BELVOIR, VA, CDR, 22 MILITARY POLICE BATTALIOI' (CID) (FWD) CDi 3.0 MILITARY POLI CE GROUP (CID) CDR, . (CID) (FWD) 640* STAFF, ETAINEE OPS PROVOST MARSHAL, 1004 . . • 1-10 CID 1 4i#4 DI STRIBUTION) SUBJECT; CID RQRT .4NITI?/$$I 0232-04-cID259-8026Ti$ C2t178Y . . : • 44-) bla- I . 78TH MILITARY POLICE DET .(CTD) (VW)) 44 1 h-tc-4 La--/ DRAFTER. : S2 RELEASER : SA 1 . DATES /TIMES/LOCATIONS OF OCCURRENCES 1 . 8 JUN 2004/0600 HRS - 11 JUN 2004/2359 HRS, UNKNOWN •LOCATION NEAR MUDIA , I Z 2. DATE/TIME REPORTED: 27 JUL 2004, 0900 HRS , . bZ 3 INVESTIGATED: BY: SA SA I1b k- I - 1 , CRUELTY AND 4 . SUBJECT : . (UKNNOWN), (NF I ) ; MALTREATMENT] [ASSAULT 8. VICTIMi 1, Civ NUMETR. ::',"[ASSAlftirrt.CIWEI.Ty-" • , • . _ 6 INVE ST GigivE susmAgy IS BASED UPON AN ALLEGATION AND. MAY LE PRIOR THE AND MALTREATMENT ; THE INFoluvtAtTON IN THIS REPORT OR PRELIMINARY INVESTIGATION COMPLETION OF THE THIS IS IN "OPERATION IRAQI FUEpO1ve• INVESTIGATION. ON 2 7 0131.4. 04 i THIS OFFICE R...EcuvED row/.1011..win1 oF, INTERVIEW/ INTERROGA.T ION TEAM ( PIT) , 75 Ta MILITARY POLICE UNCLASSIFIED - FOR OFFICIAL USE ONLY 015521 00009.8 DOD-024605 1,64.131e4 DETACHMENT 142M*11: .1*144 rp.i4TXAL-CONFI. HM; REGARDING 444to,wT4 , 9N !-111:±P.8047% SYSTEM ABUSED „ (1sTDF5-1 N°111a PRELIMINARY . . INVESTIGATION REVEALEDCOALITION FORCES:. bc„..q CAPTURED MR r 0n1 8. JUN pq . AND TRANSPORTED HIM UlNniKtNNOOWWNN - LOCATION MOD T9 AN CAPTURE, HE WAS ito6b n TPi'"4-4`'4.4c4 THE Aka THROWN i KICKER .0 A BARBWIRE FENCE ..?* -1-1*6141419t-e. FURTHER . ALLEGED THAT WHEN HE WAS TRAPS PORTED TO THEUNKNOWN LOCATION, HE WAS FORCED TO WALK BARE-FOOTED ACROSS.: HOT P4vgig$11 WHICH CAUSED BURNS TO THE SOLE OF HIS LEFT FOOT. 6 , ble .4 MR AT.41.4Z0zP. THAT DURING HIS INTERROGATION AT T4Irs. LOCATION, HE WAS PUNCHED SEVERAL TIMES;: _ IN THE HEAD, CHEST, ABDOA4EN, ' LEGS, AND LOWER Emit. ma, ALSO -ALLEGED HE SUFFERED A FRACTURE TO HIS RIGHT RIB kri4-1 1:44 (6.144 ON 26 JUN 04, MR UNDERWENT A MEDICAL SCREENING, WHICH ' DISCLOSED SIGNS HE SUFFERED BLISTERS ON THE SOLE OF HIS LEFT FOOT. X-RAYS WERE EXPOSED OF mg. RIBCAGE, WHICH .67C-4f DISCLOSED NO INDICATIONS. . OF FRACTURES; Or; OTHER INJURIES . • WERE NOTED DURING THE. EXAMINATION: EFFORTS ARE ON GOING TO LOCATE, FULLY IDENTIFY, AND . INTERVIEW THE UNKNOWN SUBJECT:' INVESTIGATION CONTINUES BY USACIDC. . 7 COMMANDERS ARE REMINDED•OF. THE PROVIS IONS OF AR 600-8 -2 PERTAINING TO. SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION. 8. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKING .IN ACCORDANCE WITH CHAPTER 3, AR 25-55. UNCLASSIFIED - FOR OFFICIAL USE ONLY • 015522 0 0 0 0 9 9 . ' • DOD-024606 CID FORM 66 • I. DATE 27 Jul 04 2. TIME RECEIVED 0900 7. CASE NUMBER V17-04-CTT1759-110767 8. ASSIGNED TO MN toic- 1 )06-) 3. OFFENSE Assault/Cruelty and Maltreatment 4. SUBJECT Unknown 9. TYPE OF ACTION GC 5. VICTIM 101 C- ,1, 10G - NDRS# iiiit e f 10, REPORTS TYPE SUSPENSE COMP ESCRIPTION leged he was abused by U.S. Forces. Mi 4,,7C--q ,I06- 1 INIISSI 27 Jul 04 1.7)c., 5AC AM UG IT SAC_ -- J1 RUC,61i 11. OTHER ACTION 1 12, cm FUNDS ACTION RQRD COMPL DATE AMOUNT • y Alr p.m ace". . , ra? 0 g • "41111 a. 6w-r 1? 41X, 0 V .62-Z FOR OFFICIAL USE ONLY • LAW ENFORCEMENT SENSITIVE 015523 000001 DOD-024607 ..1"—bEPARTIVIENT OF THE ARMY'-...." Prisoner Interview/Intern:gam Team (Prr)(CID)(FWD) 75th Military Police Detachment (CID)(-XFWD) Baghdad Central Correctional Facility (BCCF) Abu Gbraib, Iraq APO AE 09342 CIRFR-PIT 14 Jul 04 MEMORANDUM FOR Special Agent in Charge, 78 th Military Police (MP) Detachment (CID), Baghdad, Iraq, APO AE 09342 . SUBJECT: Memorandum of Transmittal (0090-04-CID789) 1. On 29 Jun 04, this office was notified by the 391 51 Military Police (MP) Battalion (BN) Detainee Aid Station AS , Ba dad Central Confinement Facili BCF), Abu Ghruyeb, Iraq (AGI), that Detainee National Detainee 67 L-'1 , 1017 4 Reporting System (NDRS) alleged he was abused while detained at a US Facility near Camp Falcon, prior to arriving at BCCF ---- n„,-/c, y, bb - 4 2. The results of our preliminary investigative actions are documented in the attached enclosures and are forwarded to your office for action deemed. appropriate. 0c-yob.; 1,1 c--1 06-) 3. Point of contact for this repijtisiaIIIIIIIIIDat DNV11.111111 or e-mail: WM. tls .Yann .rni1 or @us.ariny.sntil.mil. i 101,-1 101(---/ 12 6 -1 tolc-i ) End 1976.1 1 6 b - I 1. AIR of SAIIIMIS 2. Medical Screening and Physical Exam 3. Dossier 4. CD containing Detainee File and Photographs 5. X-Rays 015524 000002 W2, MP Special Agent in Charge 67 . 10L- 1 DOD-024608 • ' •-• . FOR OFFICIAL US.O. LAW ENFORCEMENT . 040.4T401.0#1#0 ARMY United States Army Cnmina Ezwestigaton Command 3 • M'itit•ntyrO•liee (lOttp (CI)) Detainee Abuse•71744r Force Baghdad, Iraq 0.942. • aMPR-F1.. 8 ScP 04 44, WIG-4 MEMORANDUM FOR Special Agent in Charge, Prisoner Interview/Interrogation Team (PITXCED)(FWD), 75* MP DET (C11:1)001M, Baghdad Central Oncrectinnal Facthty (BCcF),Abn Glraib, Iraq (IZ), APO AE 09342 SUBJECT: Request for Assistance (RFA) (0232-04-CID259-80261) 1.This is a CAT I Investigation. Results will be provided to the office of origin within 24 hours of receipt Reasons for nonrcoinpliance with the 24-hour response tune limit will expeditiously provided to this office. 2.On 27 Jul 04, this office received Met:not-and= Of Transmittal OT) 0090-04-C113789, concerMit an 'ori of A Assault and Cruel Maltreatment concerning Mr. 1‘11iRS 14.4 4 Jul 04, revealed the interview of 1LT (DR) 391'ME BN, Detainee Aid Station (DAS), BCCF,,AOI, was not completed as he was on leavej)„.3 4. Request your office locate, fully identify, and interview 1LT, Ol t °rimming the physical examination of Mr.'''. Determine if Mr elated any adndailt iionformation concerning his allegation of abuse 4unng the physical examinatimi. Conduct any other activity your office deems appropriate. 1 A review oftbe Agent7s inVeatigatiOn • ID611c--1 S. POC is SA tD or saiIçNPRNET) ditymil (SP '.centconismilanil, Please acknowledge receipt of this RFA. Please do not close your investigation without prior coordination with this office. 1*-W'ENFOReEMEN1.IENSITIVE FOR. OFFICIAL USE ONLY 015525 000003 DOD-024609 • DEPARTMENT OF THE ARMY United States Army Criminal Investigation Command 314 Military Police Group (CID) Detainee Abuse Task Force Baghdad, Iraq APO AE 09342 CIMPR-FR M UM FOR Special Agent in Charge, SUBJECT: Request for Assistance (RFA) (0232-04-CID259-80267) 27 Aug 04 111111111011.110111011111 62 z 1.This is a CAT 1 Investigation. Results will be provided to the office of origin within 24 hours of receipt. Reasons for non-compliance with the 24-hour response time limit will expeditiously provided to this office. 2. This office is currently conducting an investigation of Assault and Cruelty and Maltreatment. On 127 Jul 04, this office received Memorandum Of Transmittal 0090-04-CID789, from the Prisonerinterview/Interrogation Team (PIT), 75 th Military Police Detachment (Cl])), Baghdad oCmentmral oComnfuielm id FmacM aAbut Ghraib, IZ (BCCF), y regarding allegations MAII NDRS Num MI Numbed. was abused b U.S. Forces. , q 3.Preliminary investigation revealed coalition forces captured Mraf on 8 Jun 04, and transported him to an unknown location near Mudia, IZ. Mr..* alleged that during histire, he was hooded; kicked several times in the body, and thrown into a barbwire fence. Mr111111 further alleged when he was transported to the unknown location, he was forced to walk barefooted across hot pavement, which caused burns to the sole of his left foot. Mr...also alleged that duiiiig his interrogation at this location, he was punched several times in the head, chest, Abdomen, legs, and lower back. Mr. also alleged he suffered a fracture to his right ribs. 1,7cA , 4.4 • On 26 Jun 04, Mrnderwent a medical screening, which disclosed signs he suffered blisters on the sole of his left foot. X-rays were exposed of Mils ribcage, which disclosed no 1..7 C:q • indications of fractures. No other injuries were noted during the examination. 4. Investigation to dat e.h determined Mr111116was captured and detained by 11111111111 on 8 Jun Li-- s detainee file identified a Coalition Provisional Authority Forces . 04. A review of Mr. Apprehension Form, which fails to identify his capturing unit, but does indicate on page two of the document that assets were involved. The detainin soldiers name is i rdaentiaas Coordination with LTC , Legal Adviso L Camp Fernandez Long Planck, Balad, IZ, DNVT. smil.mil determined assets .o have ceased operations at BIAP and have relocated to Balad, IZ. 6 2-- 2- 1,7c- I) la d N 6764, bb 6-x7'4,1717 -g LAW-ENFORCEMENT FOR OFFICIAL USE ONLY • 015520 000004 DOD-024610 CIIv1PR-FR ‘..,-, ,..i SUBJECT: Request for Assistance (RFA) (0232-04-CID259-80267) 62- 2 5.Request your office coordinate witIll and obtain documentation 107c-1, 1064/ contained in the detainee file of Mr 1111., to include, interrogation reports, medical records and disciplinary records. Request your office conduct interviews of personnel identified as Mr. iol(=9 )6 6-1 ars interrogators, handlers, and guards, to determine the validity of Mrsallegations of 1 016- '1, 6 t- 't abuse. Conduct subject interviews as appropriate and obtain full identification, major case prints and mu shot photographs. Additionally, attempt to identify the facilities utilized bye) tai - 2. bz- Z ring interrogations with detainees while.at BIAP. If facilities were mobile units and are located in Balad, conduct crime scene examinations of facilities utilized. Conduct any other activity your office deems appropriate. 10-7(..--3)11, 4-3 6. Request your office locate, fully identify, and interview identified in attachment two, concerning his knowledge of incidents mvo_ving ince use. G-i,loifl 107G-/, b6 . 1 7.PO at DS or email (NPRNET) oc- ( 1 66-1 ,us.army.rm •RNET) ' .centcom.smil.mil. . Please acknowledge receipt of this RFA. Please do not close your investigation without prior coordination with this office. b1 c -1,1P (4) Encls- 1.AIR of SAIIIIMR14 Jul 04 CW3, MP 2. Coalition Forces Apprehension Form, 10 Jun 04 Special Agent-in-C L76-1 1 6 c,1 arge 2 LAW ENFORCEMENT SENSITIVE FOR OFFICIAL USE ONLY 015597 000005 DOD-024611 it _ p Spedial Agent in Charge . •• 23 Sep 04 .• • MEMORANDUM-FOR Special Agent in Charge, Detainee Abuse Task Force (1*TF)78!", Military Poke (MP) Detachment (CID), Camp Victorii, Baghdad ; Iraq APO AE 09342 • SUBJECT: Final Information Report (0188-04-CID789) 1. Reference your RFA (0232-04-CID259-80287), dated 8 Sep 04, is coniplete. 2. Man-hours expended were as follows: a. Investigative: 2 b. Administrative: 1 c, TraVel: .0615 Funds 0 o Privacy Act Disc. 0 1,44, 3. Point of contact for this report is SA mail: us.arrn 14-1.41c1 Encl(e) , 1. AIR of SA For Official. Use Only I Law Enforcement Sensitive 015528 000006 DOD-024612 .1161%1°1 (°1 =11 CW2 MNC-I Special Agent 411=11•11W N•et Sent: . S From: ix/ To: Cc: Subject: RE: CAT I RFAs ,1c-I/W 41111/ Got it. Thanks a bunch. 10/C- . ,612• . 4110 CW4 MNC-I 22d MP Bn (CID) S-3 mber 16, 2004 4:26 PM E-mail}: CW2 MNC-I Special Agent N 117C_- 1 1 b6- 1 Ori inal Hesse e 1C-1 1 1761 From: ImailtoOMNIIIMOSBELVOIRDMS.ARMY.SMIL.MIL ) , Sent; WgdDIPlaajaarker 15, 2004 4;06 B4 /c-l ibtyr To: OINNIIIIIMOOMEOPOICW4 MNC-I 22d MP Bn (CID) S-3' 1c.../0161 Cc: CW4' (E-mail) (E-mail) Subject: RE: CAT 1 RFAs sump 10-1C-- I , 144:1 -1 101C-- 1, 10 (v I talked with t yesterday. He is the only person there right now filling in for two other bodies so he is quite busy. He has received a total of 14 RFA's from you, sent to him via HQUSACIDC. We have USACIDC tracking , numbers on all of them. He has to first obtain the documents with which to search through and if they are hits (and it appears they are) then he has additional work. So, please consider this information above as a 1st Info Report for the above 14 RFA's. He acknowledges receipt of the RFA's and will work as expeditiously as possible to complete the leads. We have discussed a suspense for completion for three weeks from toda (6 Oct 04). In three weeks, if I have not heard anything from S , I will contact same for a status. ) 64-1 I understand this may not answer the mail for the CAT I updates, but pleate reflect this information and if anyone has any questions, I will be the POC for their questions/answers. Thanks. 6.//1 4) From: Ori • inal Me sa •e CW4 MNC -I 22d. MP Bn (CID) S-3 (mailto ireq.centcom.smil.mill Sent: Monday, September 13, 2004 4:43 AM To: CW3 (E-mail) Cc: CW5 (E-mail) Subject: CAT 1 RFAs bil.-1 , 106• I WAVOChief, 1 01'3529 000001 ,7C.-.1 0 141r I Anything from on the detainee abuse cases. 1101100 bi- 2- DOD-024613 i forwarded:thee. 111111 " last week, but I hear he had a 164 10/c-f From TO Subject . • . . •, • • ‘. W2 MNC4 CID SpecaI Agent 6;4 . 4 .0.4•;:•••••-•••••• •• • 404 • CA, 11'c-( vcmatn hq c5 army mU and • . 6.7c71: b6-1 This io..tboflot time X receiV&l. these , Your numbers are as follows 0117-.04-c1b250 • 00744,c1O789 (0-64*S9.io 0188t04 .0789. 0Aaasiii14 00 the 080.400ao4 you can C.Otat;t)Ork:6* 6i00*kofot..*Ati, op:q. i.'.'6 future 4W:40XAAAA send the initial request to me and- hotta the other agents Al so do not :Cd Che itthito the Othetagente when YOU send the ioLt4.4 request this o0401 confusion an clup144oti.,04 of efforts t Once t rece3.Ve the 'iktk% will assign it g'nivabei and case ageht. Once is dons you can; contact the case , . . .,„ . . . . . , .. that . , ege0 at4 Cc me. OW. •:: .•i,,,..-.::i Melit in Charge 7 5th NP Det VcID)( - ) 5CPE-Abh ahretho, Iraq, APO AE 69342 s • DVT : bpi koc-i. Have Gun giii Travel. ' P41g141a1 Me;sage, ibie4 From vcmain hq. c5 . army .mil Date: Tuesday,, September 21, 2004 7:02 pm Subject: FW: - CAT I RFA (0232-04-CID259 and 0217-04-CID259) FYI • pttg.in4 • From:, assssn__ sww F tal6,1 6Tpoc seie): Agent Gentlemen', Could 40Meone provide me with your case numbers concerning these RFA'3. They were not Included in thtaist that was provided to this office on Saturday - Thank yOu 1,44/ke4 • Niessage-----.- b44 , C512, U.S.. Army. CID 22ND 4 B1 (CID) {FWD) 78TH LIP -EST (CID) (FWD) Camp Victory, Iraq airbp Senti Th: ifrieda Subject. SA Frotl; _ Elk; cAT I RFA (0232-04-CID259 and 0217-04-CID259) us !_army.mil i ,e 16, 2004 7:11 PM C142 CID Special Agent Mt. 0 0 0 0 0 0 8 urn- N -Sent : Septe0er 21g. 2004 9P5 . ba 1,44 • _ CAT I RFA (0232-04-CID259- and 0217-04-CID259) is ite4 1 0 0.axMY.miliiii1111111111,110111 4 ,arMy.milT; 64-4 6 14-• DOD-024614 444, bit -( Didn't watit to bug anyone: Reviewed the and than se two 0.1k4 a weren't listed. • Yog0140* forwarded i bl-g3 • 'P4711444 5 4-ijr0-4 Subject : .0217704 -Wq 64. tioc Thanks list you ' • : telaher'Ogr 2004 2:58 Ell'E;$‹ .fig.araty.ndi t (0231-04-C1020 and 0217 -0 4-CID259.) 8CCF, a Sep 04.doc 0232-04-REA, BCCF$ 8 Sep Or the assistance; Y4-1 eaSag - ? CW2 Mwd-I CID: Special Agent 2 015531. 0000.09 DOD-024615 Pending Declassification 015532 DOD-024616 C-1617-1 11111111111.110CW3 NINC-I Special Agent From: Sent To: Cc: Subject: CW3 MNC-I Special Agent 8, 200410:22 AM , 66-) CW4 MNC-I 22d MP Bn (CID) 5-3 62- 7- rmysm li t--- 1 , 106- t, -I SAMS VC...-t 1 10 1,-1 These are five more of the RFAs. We may have one more. I am presently reviewing to ensure It warrants a RFA. SA 121C- r i 106 -1 RFA 0218-04-CID259 0218-04-RFA, 0218-04-RFA, Ft Attachments (Ft B.. Bragg.doc RFA 0220-04-C1D259 0220-04-RM 0220-04-RFA, Ft Attachments (Ft B... Bragg.dac RFA 0221-04-C1D259 0221-04-RFA, 0221-04-RFA, Ft Attachments (Ft B... Bragg.doc RFA 0232-04-0ID259 IM . - 0232-04-RFA, Ft 0232-04-RFA, Ft Bragg (Attache-. Bragg.doc RFA 0280-04-CID259 0260-04-RFA, Ft 0260-04-RFA, Ft Bragg (Attache__ Bragg.doc ews Special en m rge Detainee Abuse Task Force 22nd MP BN (CID) (FWD) 78th MP DET (CID) (FWD) . Camp Victory, Iraq PH: 015533 000012 DOD-024617 1 From: CW2 MNC-I Spial Agent to Chage 19/C- ( 10 6-i Sent: arimilely 30, 2004 9:47 AM To: SJA'Jag (E-mail) Subject Detainee Abuse Investigations 06-1 1 10 6') CW2 MNC-I S ectal tent to Cha mentioned before that my o ice aabnuotshe ebry. WUSe S&oclodvieerrse.d T ihre Isnev 8o-l8v ecmaseen fti ltehsr woueg hha av er eovni ehwa nodf tmheen dteiotani nee files. CID Command has made these priority investigations and each the h week we have to send sitreps to Command discussing our weekly investigative activity. When could you and .I meet to discuss these matters? I appreciate your time. Thanks again. amp b7 --t 0 67 c-- ) b(i) Special Agent In Charge 78th MP DET (CID) (FWD) Baghdad, Iraq APO AE 09342 Sir, I would like to schedule a meeting with you-leAtiscuss 6-8 investigations reference detainee tain abuse ee's making allegations ations. I believe oI f been tasked with conducting roves nvolv , s involved in one way or Jo I 01553 4 000013 DOD-024618 VICTIMS INTERVIEWED EYE WITNESSES INTERVIEWED EVIDENCE DEPOSITED LAB REQUESTS RFA'S SENT OUT MEANINGFUL INV ACTIVITY RFA FOLLOW UP 24 hours 24 hours 1 duty day 5 duty days 5 duty days 10 duty days 15 duty days PHONE NUMBER 1,97 C. -S. 1,,L,-S 121&5 1 1263 KNOWN SUBJ FINALS 15 duty days UNFOUNDED FINALS 15 duty days UNKNOWN SUBJ FINALS • 30 cal days 015535 000014 INVEST4.—ATIVE .PLAN. • SEQL_ 5E NUMBER • 0232-134%. VID259-80267 I DATE.. 27 Jul 04 OFFENSE Assault, Cruelty & Maltreatment VI 1;7 C-4-) bb- 9 iAlSSiIaGN ED6 T7Oc , 1 3 6 t, . ) . . DATi . • . .. .:.- - • ,P4ANNOD . . ., . — .3,. ., . comktvreo 27 Jul 04 Coordinate with S tol c-- I 1 lo(o- I 27 Jul 04 Locate, fully identify, and interview unknown subject(s) 27 Jul 04 Send RFA to BCCF and had them obtain • • • s ± .,...,. from. I27C- q , lob 27 Jul 04 Send RFA to BCCF to determine when IL nt for leave & return date $.5 9v4 27 Jul 04 Send RFA to interview and obtain statement for IL I 1,1 6-3,10 10-3 S We •4 27 Jul 04 Determine whereillivas taken for his tactical interrogations 1 WIC"( 10L.- `i L I_ • I 1 • MISCELLANEOUS ACTIVITY ACTION COMPLETED ACTION I COMPLETED INITIAL C1C REVIEW - FINAL EVIDENCE REVIEW INITIAL 5R0 REVIEW FINAL CIC REVIEW 1 FINAL SRO REVIEW • 1 I • atligibLEIBIPHONE INVESTIGATIVE STANDARDS 1 16- 17 7247:3 DOD-024619 • AGENTS ACTIVITY S (CID legulatioai 195-1) contx03, Numb° 0232-04-C1D259-80267 Inavymm,mmAtian 0900, 19 • Jul 04 • Itiv,00 61 c-1 , 66- 1 0910 27 Jul 04 About 0910, 27 Jul 04, SA reviewed the detainee file of Mr . The review reflected Mr was 670 1,104 captured by elements of 197-'7- V7C- i l to(1,-1 Both units are referenced in the deta nee file; however, MINANIMAINAMMOappears most frequently. 1000, 27 Jul 04 Assembled case file. ‘I;;-: • f2 -ted INI/SSI. To SAC for review. 61C-1 . to 6,- SUMMARY Or IlirESTICariVB ACTIVITY BASIS FOR INVESTIGATION: About 0900, 27 Jul 04, this office received Memorandum of Transmittal (MOT) 0090- 04-CID789 from the Prisoner Interview/Interrogation Team (PIT), 75 th Military Police Detachment, Baghdad Central Confinement Facility, Abu Ghraib, IZ (BCCF), regarding allegations Mr MOMMIN.111111.1111b 6-70-1 , National Detainee Reporting System (NDRS) Numbed/1M was abused by his captUring 1070 6 t4 - unit c-1,66-1_ 7) 3-kJ I C) Lk eodtvd: OM. xdfs coAlw.e Ato-tr 0V--TP • 57t Oa 61C- -1 106') 124110/0, Se` 1, Med S. Pug/ 11/61,10t,-1 411111. 104. eoid 0.40,44'...I( Ni CAS 4 Opemi4M5 1444106C- deeroftrne / '14 St ORM goill Cokfivel 4t0.5 lAtMffprof,", 1,-tc-i Re ce,Nea eihscs,;1 ilio yvt SOMI1111111 . 1P0$Te A re, f t7cAlwcyl 6:7C- r i 6 6 1 C333 roam 28 parvzous Emma Or Ms PORN Mil. Br 11SVNTIL =Um= 015536 000015 DOD-024620 . AGENTS ACTIVITY S t ARY Control Number (CID Rpmladen 195-I) TIME, DATE, AND AGENT laYed entry: 0900, 9 Aug 1030, 3 Aug 04 b7c--(s1 , • 1:60 1000, 9 Aug-1119, 13 Aug )01 bt,- 1 1:30 1658, 12 Aug 04 bb-) 1:15 1:20 1700, 13 Aug 04 1:40 67C-1 , 19 Otc4r, /1, b7 c-I, - . Il m/011.10 6-1C- I , b6- I 67C- 1, 66- I 0836, 13 Aug 04 12-7C- I ,12b- I 107C- 3 1 1,17:3 0232-04-C1D259-80167 Delayed Entry: About 1030, 3 Aug 04, SA SA SA coordinated with COL LNO,. COL .2_7 latest1111. assets we relocated Balad, 1Z, from Baghdad ort. CO rovided a POC, identified as LTC dIIIIIIIPLegal Advisor, Balad,11, for further coordination. 67C-3/66'3 62-7. 12-7 ) Between 1000, 9 Aug 04 — 1119, 13 Aug 04, SAIIIIIIIIIIINsattempted to contact LTO ISMik No answer at his DNVT number. 10165,106-3 bb-3 Sent email to CO for the email address of cor-1.-w6--°g2at"s-3h ei s not identified on the global "smil" email addresses. Sent email to COlgalgi requesting a meeting with his office. 676-3, bb- 3 Corresponded with COL who related this office would be allowed access to the facilities in Salad, identified as Camp Fernandez Long Planck. COL equested this office coordinate for travel and advise him when the visit would take place. COLO1111also requested this office provide an update to MG MILLER concerning the conduct of our investigation. -ro Fart afy ceio. kvIrc- ezvc.,e-J, rc, FAreitc.fatrtiagr. rEc,f .9144/4aLL Co7niede.t 1147111111114,76%3 , 66 3 ga.2. 5 ° 7711411'1(4fre4/4'----c-- 0-.0.4 (40,64) 614-3,4,6 .3 SUMMARY OF INVESTIGATIVE A TTY 1.0 / '21°- ' 5,1,‘ -3 c-3 tO 1,7Z:-3 1 171.-3 6-7 c- 3 1\06-3 CID FORM 28 I Oct 80 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 01_5537 000016 DOD-024621 AGENTS ACTIVITY S (CID Regulation 1954) Control Number 0232-04-C1025940267 TM, DATE, AND AGENT 1000, 17 Aug 04 . 06-1 106- I:10 1300, 17 Aug 04 131C-1 f‘tr- I I:10 1140, 17 Aug 04 IA,' I 1:30 0910,19 Aug 04 1:20 1100, 19 Aug 04 Lac-' I:20 1600, 19 Aug 04 67C-idok 1700, 21 Aug 04 I:30 vc- /I 66-) I:15 Vic, yob-) b-76- ,1,41 to7C--5 SUMMARY OF INVESTIGATIVE ACITIVITY Sent email to LTCaliarequesting stailis of coordination with his higher for getting "read on" to the program, to review cases from."'" Posted email to ROI 0127-04-0D259. b2-- -2- ba-lib- 3 Sent email to LTC requesting status of coordination th his higher for getting "read on" to the program, to review cases from Posted email to ROI 0127-04-01)259. Between 1140-1300, 17 Aug 04, S attempted to contact SA 411111.1" CID, Bail kin order to facilitate upcoming RFA's and further coordination with LTC Sent email to SA who responded and confirmed his office would be *go to handle tlic 7C-3,W3 102-2 Received email from CPT Legal Advisor,0111111. DNVT SIM who related he was the lacement for LT1 and would be handling any future inquiries. CPT related this office should • coordinate any investigative requests via SAINIMMIN, LN011111 ark Sent email to CPT.1.11111. relating this office would comply. Posted email to ROI 0127-04-CID259• 676- 3 / 66'3 c-1 , 12(,• 1 About 1100,19 Aug 04, SAC411111•10 sent correspondence to Mr. uestin guidance on what to do withOMPRFA's in L2 -z ,106-3 latest email in reference to SA 1,7 meted this office to forward all RFA's to him and he would forward to Command to be forwarded to SAINn11111kor completion. 197C- , 66- / 107 C-5,176-3 Received email from CPT, who related the investigations should be directed through Mr for completion. Forwarded mssg to Mr. Mrfor action. Posted email to ROI 0127-04- CID259. Reviewed case file, determined RFAs were identified on 27 Jul 04. No RFAs were dispatched by previous case agent. Will draft and dispatch as soon as possible. CID FORM 28 1 Oct BO ritsvious EnrrioNs or Tins FORM WILL DR USED uprrn, ExnAusisn 015538 000017 DOD-024622 AGENTS ACTIVITY 3tCYDIARIC (CID Rsgulation 195-1) TIME, DATE, KED ACM Control aper, ••••••4 . -047C1M9-80 kat-I,W2-1 ACITIVITY 101L- amour or mom SAC: Rec'd em& 1 from SA Ops. The email was sent by SA indicating he would provide any assistance need by theallinnell'i Per discussion with. Ops, we will prepare RFAs and forward to 1010 1601101111111111111, with a CC coto Ops. A cc copy will also 111.111 be provided to the SJA, Iraq. 7- info for Henderson: 107C-1,101,-, CW4, MP S ecial•ent in Charge lo 2-7-- 0700 26 Aug .04 107G-J, lob- . Red: Em: army . sini l .mil 107c-- / bb '1 =PORK 28 PREVIOUS EDITIONS OPTS= FORS RILL 88 USED UNTIL =RUSTED I Oat 80 015539 000018 DOD-024623 CID poem 28 PREVIOUS =mom of THIS FORM 'WHA, BE USED UNTIL EXHAUSTED Ott $0 015540 000019 DOD-024624 Sent email to Mr. RFA to S 1220 22 Sep 04 1: 10 137c.. .. 11 10 6-1 1150, 23 Sep 04 - / b - 15 '1730, 15 S 04 1: 20 1,7c.,- ( 1 6(T TIME, DA AND AGENT 0900 31 A 04 I:10 67c- . ,66-1 8 Sep 04 I: 40 --/ 11 Sep 04 V1C.--1,61,- I: 20 13 Sep 04 ,1c-1,67- Control Number 02,..h144:111)2594067 197 ' 61;uivimAitY OF INVESTIGATIVE Acnivriv Received email from SA which related all RFA's should be forwarded through Mr CID Command, prior to any action being initiated by his office. Posted email to file. Drafted and Submitted RFA to SAl PIT, BCCF for the interview of 1111111 1111 RFA delayed until the review of ILTONINIR Dispatched 8 Sep 04. 107(-;,66-3 Vic-31b6-3 Drafted SITREP. ) ) (obi ng he coordinate with CID Command for status of Awaiting reply. 1,7(---- I , - Received email from CW3111111111.11, Current Operations, CID Command, Fort Belvoir, VA, who re laM - Eatirra-)-ordinated with S and confirmed he had received the RFAs conceming111111 W3 related the projected completion date for the RFAs was p4jected for 6 04. Posted email to file. AGENTS ACIIVIT7arNIAY (CID Regulation 1954) Mc- b ) cr i Mr I 1100, 18 Sep 04 • )97C-1,6- 1 1900, 21 Sep 04 L7C-t ) 1,10 - . 1525, 24 Sep 04. . : 0 V7C - 1 1 1161 Drafted SITREP. 1,2-z • 147 / ,11 to- Sent email to SAM. BCCF, requesting status of RFA. Posted to file. Received message from SA Clay BCCF, who provided their case number for the CAT 1 RFA, id ed as 0187-04-CID789. S related glc-- I the receipt of the RFA was delayed as the email for his office was temporarily down. Agent's Comment: Additionally, this office forwarded the RFA to SA 10-7 c-- I bb I later, but forwarded the RFA to 10 -7 6-1 ve 7c-- r,1,6 / tqc-i 106 - I Received email copy of Final Info Report and AIR of SA PIT, BCCF. Posted to file. Awaiting hard copy. Drafted SITREP. • CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED I Dern 015541 000020 DOD-024625 111' ‘ • . , • Referred. to U.S.- C...TRAL COMMA 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM • • . MACDILL AIR FORCE BASE FLORIDA 33621-5101 Master Sergeant Pamela: Andrews. • • aridreWs-. 2 0' 015542 DOD-024626 From Sent TO: Subject Saturday 24 jitluarYki 094 5; Aa ) (For Mohday):; 0(Sum [Al eged Murder of Iraqi National] --Original Metgag From: Sent: 6:ib PM To: . _ OL am q3; Subject: prOVal (For Mcinday); ID(SUM [Alleged Murder of Iraqi Natiorial] Gentlemen, Made some changes_ We'll send from up here over SIPR Monday. Thanks. COL D00,7USACI Q.::': .`:''''. '1, 14-/ , 08N 656 kol41 I 1 ----Original Message ----C-'-'i i 196 -i. From: Sent!, Aida 7laiiiig 23, 2004 5:25 PM W74" To: ...q. ah( O.; COL Subject: For Approval (For Monday): EXSUM [Alleged Murder of Iraqi National] iiiiiiiii This IS now updated with the latest info provided by _ i( who had copies of statements, and a 2d STatus ROI that we have not yet gotten thru our IPRNO"). As we understand it, col_:Olawe$ to brief LTG Sanchez tomorrow and CID commOd was to consider launching the below oxsurri on Monday, but on MOnday,1141111.Paildelliwill be at the Ops Conclave, so we are getting this in early. 11-44...4 i he-/ IS . ----Original Message-----l 1 W--1 From: CW5 Sent: FriOY,3s.nuo'r' v 23, 20044:5ot TO: 111011100 11"3"C`i 1 Wedmur&r of Iraqi National] Subject: FW: For Approval: EXSUM Alleg LAW ENFORCEMENT SENSITIVE FOUO 26 Joh 04 EXECUTIVE SUMMARY INVOLUNTARY MANSLAUGHTERIASSAULT.OF—IRAQMATIONALS.--- — - ADJACENT TO A SRIDGE, SAMARRA, IRAQ [USACIDC]: Self-initiated. On 13 Jen 04, CID initiated a criminal investigation into allegations that between 1 DOD-024627 2245-23$0; 3 Jan .04:i an yogi hotiOnel dr,owhoO affer beitiO ObOted off of a. . . bridge by .Soldiers," A cousin of the victim Was also forced off the bridge, but sbooed. and reported the thoioeht CohtiMee investigation has established credibility of the allegations ,. Soldiers of the 1st motooh t A Co, 118th Of BO, Oc.) - !El* 410, who were on the scene at the time of the incident, have changed their initial statements of denial Ohd now admit to having forced the Iraqis off the britioe, Porther, they, to include the platoon leader, 0000101r04 to lie about the incident quesOtioohneedd cip, The pact directly involved the company commander •) who 000.0 mock interviews with tho. Soldiers in an attempt ensure all involved told co the same etOry.i.:pforw reporting tQ CID for the $01dia(s involved, platoon leader, company 00Mthander and the battalion XO traveled to the eoeho:, The platoon leader then levee off of the hrIdOkifitO the river in order to demonstrate iNhOt. had happened to the )1-Ooie. Nb O evidence discovered thus far shows there was any )htent to murder the Iteoie. Investigation continues by Army CID. logg 7' .:.„,..... . ., clop,, ' •• t . IVOir .a .triVPIL: AppRove.o:: cm co FOR OFFICIAL USE ONLY • LAW ENFORCEMENT SENSITIVE All infonnadOn related-to this mattartataw enforcement sensitive ah4 should be restricted. Any premature release of case-sensitive Information could jeopardize the investigation and affect. successful prosecution i This information Is protected by the ptivady.A4. BY la* and regulation, It may not be disclosed to any person or organization outside the Department of Defense without he . individdaN authorization and prior 00041 of the US Army Criminal investigation COMMand:, r- Z 015544 S.4 DOD-024628

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