CID Report: 0233-2004-CID259-80270

SECRET-NOFORN-INCLASSIFIED WIIEN ATTACH-A/1E641N 11, 19, 20, 22, 23,
"226, AND 27 ARE REMOVED
LAW ENFORCEMENT SENSITIVE

DEPARTMENT OF THE ARYIY
UNITED STATES CRIMINAL INVESTIGATION COMMAND
48111 MILITARY POLICE DETACHMENT (CID)(EWD)
3RD MILITARY POLICE GROUP (cm)
CAMP VICTORY, BAGHDAD, WAQ

APO AE 093422",
1 MAY 2005
(U)
MEMORANDUM FOR: SEE DISTRIBUTION

(U)
SUBJECT: CID REPORT OF INVESTIGATION - FINA.L REFERRED/ SSI 0233-2004-CID259-80270-5C1C/5Y2E/5X1

(U)
DATES/TIMES/LOCATIONS OF OCCURRENCES:

1. 25 APR 2004, 0130 - 2 MAY 2004, 2400; DETENTION FACILITY KNOWN AS "THE DISCO", MOSUL AIRPORT, IRAQ (IZ)
AidMAAAM •A.
d„. ••MyewM:M WV-M'11
KNOWN AS `THE DISd0", MOSIJL AIRPORT, IZ
(U)
DATE/TIME REPORTED: 27 JUL 2004, 0900

(U)
INVESTIGATED BY: -SA SA SA SA

'
SA
SA
SA
SA
SA

SA
(U) SUBJECT:
1.UNKNOWN, ; AGGRAVATED ASSAULT, CRUELTY AND MALTREATMENT, CONSPIRACY (NFI)
2. UNKNOWN, ; AGGRAVATED ASSAULT, CRUELTY AND MALTREAT1VIENT, CONSPIRACY (NFI)
023857
SECRET-NOFORN-UNCLASSIFIED VVHEN ATTACHMENTS 11, 19, 20, 22, 23,
26; AND 27 ARE REMO'VED2-

2
LAW ENFORCEMENT SENSITIVE
000001
.
SECRET-1N:OFORN=UNCLASSIFIED WHEN ATTACHMENICS 1.1 19; 20, 22, 23,
-226; AND 27 ARE REMOVED LAW ENFORCEMENT SENSITIVE
3.
UNKNOWN, ; AGGRAVATED ASSAULT, CRLJELTY AND
MALTREATMENT, CONSPIRACY (NFI)

4.
UNKNOWN, ; AGGRAVATED ASSAULT, CRUELTY AND
MALTREATMENT, CONSPIRACY (NFI)

(U) VICTIM:. .
12 I. INTERNMENT SERIAL NUMl3ER

-(ISM:. MALE; WHITE; XZ; DATE OF CAPTURE: 25 APR 2004; AGGRAVATED ASSAULT, CRUELTY AND MALTREATMENT, CONSPIRACY (NFI)
(U)
INVESTIGATIVE SUMMARY:

(U)
This investigation was initiated upon receipt of Memorandum of Tra.nsmittal (MOT) (0093-04-CID789) from the 75th Military Police (MF') Detachm.ent (DET), l3aghdad Central Confinement Facility (BCCF), Abu Ghraib, IZ, APO AE 09342 (AGI), which related...reported he was abused while detained in Mosul, IZ.

Investigation determinedilierwas arrested on two separate occasions, 25 Apr 04, and 21 May 04. After his first arreSt,11.11.wa,s taken. to the Mosul Airfield, Mosul, IZ, and inten-ogated.anllrspent approximately 8 days at the Mosul Airfield and was mistalcenly released on or around 3 May 04.IIIIIrwas again arrested on 21 May 04 and taken back to the Mosul Airfield and interrogated againiMiremained at Mosul until he was transferred to the BCCF,.Abu Ghraib, IZ, on or around 9 Jun 04. Investigation also determined the apprehending unit was
both times...was an-ested.
1~alleged he was abused on the scene of his first arrest on 25 Apr 04, by being punched in the back of the head -two times and told. to "shut up" while he was handcuffed. behind his back and on his knees. He alleged he was then transported to the Mosul Airfield, Mosul, IZ, and kept at a place called "The Disco." During his intenogations at "The Disco'1.111.11eged he had his jumpsuit filled vvith ice and was made to lay down on a fair—ith bags of dirt placed on his legs so he could not move; held clown and
. w—punched on his head; hit with "srnooth rocks" all over his body, shoulders and head; andslapped, punched and kicked.011//also alleged he had two of his m.olars broken while being punched. Further,././alleged he had water poured in his mouth and nose until he fainted, and wa.s forcaTo7rand in front of an air conditioner in wet clothes.111111.11 also claimed he had his face rubbed in urine on the floor, and someone stomped on hisgroin111111. further alleged he was abused in the sarne manner during interrogations after he was arrested the second time.
111.111.1escribed how he was taken to different facilffies at MOSUL; one facility is
where he was abused and. the other he was treated well. Investigation determined both

023858
SECRET-NOFORN-UNCLASSIFIED WHEN ATTACHMENTS 11, 19, 20, 22, 23, 26, AND 27 ARE REMOVED
000002
LAW ENFORCEMENT SENSITIVE2
SECRET-NOFORN-I1N—CLASSIFIED VVHEN ATTACHMENTS 11, 19, 20 22, 23,
' 26, AND 27 ARE REMOVED
LAW ENFORCEMENT SENSITIVE

Army and Navy personnel had separate interrogation facilities and both Army and Navy 'personnel interrogated2The army interrogators were identified and interviewed and denied abusmg2r witnessing him being abused. Screening reports completed at the time ofiralliffinterrogations with Army personnel have been obtained and there were no-signs of abuse noted. Obtained from. Army personnel were 5 detainee questionnaires which ask detainees how they *ere treated while detained at the Army 'detention facility. larastated on all the questionnaires he was treated well at that facility.
All medical docutnentation pertaining toga', which was obtained from Army sources, has been reviewed and there was no medical evidence to support his allegations of abuse. Further, Army doctors and medical persormel who examined Illirave been interviewed and related there were no physical signs of abuse.
Documentation obtained from Navy personnel confirmedaMwas captured both times by members2d wa.s also interrogated by Navy and/or Marine
el le at the Mos reld. It is strongly believed that if the alleged offenses occurred they were perpetrated by members of the U.S. Navy or Marine Corps. All U.S. Army leads have been exhausted; therefore, this investigation is referred to the NCIS for action deemed appropriate.
(U)
STATUTES:

(U)
ARTICLE 128, UCMJ: AGGRAVATED ASSAULT

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

(U)
EXHIBITS/SUBSTANTIATION:

(U)
ATTACHED:

(U)
1. Agents Investigative Report (A 14 Apr 05, detailing the review of this investigation.

(U)
2. AIR of SAaIIIIIIIMINF, Prisoner Interview/Interrogation Team (PIT), l3CCF, AGI, 15 Jul 04, detailing the Basis for Investigation; receipt of Statement of Possible Prisoner Abuse; receipt of Medical Records; query of Biometrics Automated Toolsets (BATS); interview of Ms.2interview of2taking

hotographs2alleged injuries; interview with CPT DR) 2ertaining to the review of2medical records; interview of CPT (DR) 2pertainin to a dental exam o
(U) 3. Statement of Possible Prisoner Abuse, 20 Jun 04, pertaining to lairialleged abuse.
023859
SECRET-NOFORN-UNCLASSIFIED WHEN ATTACHMENTS 11, 19, 20, 22, 23,
26, AND 27 ARE REMOVED

LAW ENFORCEMENT SENSITIVE
SECRET-NOFORNATNCLASSIFIED WHEN ATTACIEVIENTh 11 19, 20 22, 23
26, AND 27 AR.E REMOVED
LAW ENFORCEMENT SENSITIVE

(U)
4. Prisoner In-Processing Medical Screen; 7 Jun 04, pertaining to illIllrUSAC C
and File copies only).

(U)
5. Detainee file, pertaining to 111111.ncluding: dossier pertaining toallinot
dated; Intenpgator Reports, 17 Jun 04; Coalition Provisional Authority Forces bof
A rehension Form, not dated; Sereenhig Report, 26 Apr 04; sworn statement of (E-6)

4-7cci
ertaining to the capture of 225 Apr 04; SWOM statenaent of
0-3) ertaining to the capture of 25 Apr 04; sworn statement

ertaining to the capture of 21 May 04; Evidence/Property
Custody Documents (DA Form 4137), 27 Apr 04 through 23 May 04; medical reports, 25
Apr and 21 Ivlay 04; NSW Detainee Receipt, not dated; Notice of Geneva Convention
Status and Appellate Rights, 10 Jtm 04; Notice of Geneva. Convention Status and
Appellate Rights, written in Arabic, 10 Jun 04; Detention Review Authority-72 Hour
Review, 9 Jun 04; Detainee Tracking Form, not dated; Detention Notice, 28 Jun 04;
Central Criminal Court of Iraq (CCCI) Review, 27 Sep 04; Notice of Appellate Rights,
26 Aug 04.

(U)
6. Sworn Statement of alellin Arabic, 13 Jul 04, detailing his abuse allegations.

(U)
7. Translation ofiliMrsworn statement, 13 Jul 04.

(U)
8. Sketch by allarf the patch he says the soldiers who abused him were wearing
on their -u.niforms, 13 Jul 04.

(U)
9. Dental Record, pertaining tommure tal exam, which was requested by CID
to look at his broken molars, 14 Jul 04.

(U)
10. AIR of SAMMI111178' MP ET (CID), Camp Victory, Baghdad, Z,
0 AE 09342., 29 Jul 047aFt.T—

iling receipt f Inten-ogation Reports pertaining to
MM.
(SECRETHREL MCFI) 11. Interrogatio reports, pertaining to 11111.6 Apr 04
through 28 May 04 (USACRC and File copies only).
•
1
(U) 12. AIR of SA IIIIIIIIIIMP75TH MP DET (CID), Mosul-, IZ, APO AE
09334, 31 Jul 04, detailing: interview of SSG 2°ordination with CW3gfillrir
to obtain Interrogation reports pertaining t 2receipt of Medical Screening Forms

4.4 7....
and Pre-Confinement Screening Forrns, Detainee Custody Forms; interview with SPC 2110111nterview with CPL rigrigs.andinterview of SGT iniasivap.toc- t.-.
U) 13. Receipt for Inmate or Detained Person, pertaining tograllr3 May 04 and 6 Jun
04.
1.0 f
004
023860
SECRET-NOFORN-UNCLASSIFIED WHEN ATTACHMENTS 11, 19, 20, 22, 23,
26, AND 27 ARE REMOVED

LAW ENFORCEMENT SENSITIVE 0 0 0 U U
,
SECRET-NOFORN-INCLASSIFIED WHEN ATTACHIV1ENTS 11, 19, 20, 22, 23, 26, AND 27 ARE REMOVED
LAW ENFORCEMENT SENSITIVE
(U)
14. Primary Surveys, pertaining to1111111,1 May 04 (USACRC and File copies only).

(U)
15. Pre-confinement Screening Form, pertaining tollganr6 Apr 04 (USACRC and File copies only).

(U)
16. (16-1 through 16-5) Physically Hatnied Data Sheets, pertaining tclimar asking if he Was physically hartned during the detainee process, 26 Apr 04 through 28 May 04.2

.,b6(/10'7,c`l
(U) 17. AIR of SA 8TH MP DET (CID), Camp Victhry, I3a hdad,
.... .
AE 09342, 2 Nov 04, detai g: coordmatton with. LT obtain the detainee files of2om search of the Special Oper ns CoMpOun , Mosul Airfield, Mo-sul, IZ; coordthat with SA mterview of SPC
(U) 18. Detainee File, pertaining to22TOM2 uding; Circumstances and Events with not dated. Back ound and
.. .
Notes for MI report, not dated. New Detainee Receipt not dated. Arabic statement and English translation by IIIIIIIEMNsifirpertainhig to identifying2a
11111111s
person who launched missiles at an American Base, 21 May 04; Hand written notes, pertaining to facts about 1111111121 May 04; Capture Tags, pertaining toga" not dated; Copy of Fingerprinfcard, perta.ining toallinot dated; four (4) hand wiitten notes in Arabic with English translation, containing biographical and intelligence information pertaining to111111Priot dated; Receipt for Inmate or Detained Person, 27 Apr 04 and 20 May 04; Detainee Extension Request, not dated; Typed notes, pertaining to information on2 not dated; Typed notes, pertaining to information on not ated; Tactical Interrogation Results for Nova Detainees MIR 29 Apr 04; Medical R.ecords, 25 Apr 04 and 21 May 04; Pre-confinement
SMIter­
ung, 27 Apr 04; F'hotos o not dated; sworn statement of IMF pertaining to2May 04; and svvorn staternent °fawns, pertaining to the capture of21 May 04.
1,„_ 2 (SECRET/NOFORN) 19. Intelligence Report, concerning thellOWAnti-Coalition cell, not dated (USACRC and File copies only).
(SECRETHMCFI) 20. Intelligence briefing slides, concerning thefa//Anti-Coalition cell, not dated (USACRC and File copies only).
(U) 21. AIR of SA 8TH MP DET (CID) (FWD), Camp Victory, Baghdad, IZ, APO AE 09342, 7 Mar , detailing receipt of Interrogations Rules of Engagement (IROE).2
vo loci(
b7c
biGtr
023861
SECRET-NOFORN-UNCLASSIVIED WHEN ATTACHMENTS 11, 19, 20, 22, 23, 26, AND 27 ARE REMOVED
2
LAW ENFORCEMENT SENSITIVE 0000J5
DOD-049422
SECRET-NOFORN-UNCLASSIFIED WHEN ATTACHMENTS 11 19, 20, 22, 23,
26, AND 27 ARE REMOVED
LAW ENFORCEMENT SENSITIVE

(SECRET/NOFORN) 22. Interrogation Rules of Engagement (IROE) memorandums
including: Memoranduin For CJTF-7, Interrogation and Counter-Resistance Policy and
enclosures, 28 Sep 03; Memorandum For C.TTF-7, Interrogation and Counter Resistance
Policy and enclosures, 12 Oct 03; Memorandum For Record, Interrogation Policy Letter,
5 May 04; IVIemorandurn For C.TTF'-7 Interrogation and Counter Resistance Policy., 9
IViay 04 (USACRC and File copies only).
(SECRET) 23. Memorandum For Record, CJTF-7 Interrogation Rules of Engagement, 14 Apr 04 (USACRC and File copies only).
-2bCet110141
(U)
24. AIR of SA229 Air 05, detailing receipt of additional Detainee file documents pertaining to2om Detainee Operations, Multi-National Forces-Iraq (MNF-I), Camp Victory, l3aghdad., IZ, APO AE 09342.

(U)
2,5. Detainee file °filar/including: l'ask Force Olynipia (TFO), Detainee Packet Initial Checldist, 26 Apr 04; twO (2) Arrowhead Detainee DiSposition Worksheets, both not dated; Task Force Olympia, Detainee Disposition Worksheet, 26 Apr 04; two (2) Arrowhead Cage Disposition Sheet, both riot dated; Interrogation Report, 17 Jun 04, pertaining to2etamee Custo y Form, not ated., pertainin.g to MIN Backgrou.nd intelligence information pertaining to 1111111not dated.

,
SECRET//REL TQ USA AND MCFI) 26. Classified documents in Detainee file of
eluding- MaPs pertaining to 2 orkplace, Location on
Weapons Cache in Faisaliya Neighborhoo o osu , ocation of Ja.ysh al Fa:till
Weapons Cache, and Location Of Rocket Attack On Ghazlani Base; Inten-ogation
Reports, dated 20 .Tun 04 through 22 Jul 04; Analyst Support pa.ckage, pertaining toiingito Atig 04; Salafi and Wahabbi/Sunni Extremism bio a hical inforniation -
report, 27 May 04-, Questions for Abu Glraib detainees on 2 eader in
Mosul and other cities in Iraq, 10 .Tun 04; Interrogation reports, Mar t ough 7 Jun 04,
pertainin totallarRelease From MI Hold. Recommendation, 22 Aug 04, pertaining to
SACRC and File copies only).
.
(SECRET) 27. Target Synopsis, pertaining toll11.111111=1.11111=1/
leaders Of a Salafist group operating in Mosul,-WilOidatect-erii—r­
-O:ation Nal–T-10-En 04 through /22 Jul 04, pertaining to 11111111.USACRC and File copies only).
28. Photographic Packet comprised of 5 photographs (photographs 1 through 5)
(U)
29. Compact Disc, 040233.259, containing all photographic images and the originals of Exhibit 28 (USACRC and File copies only).

(U)
30. Compact Disc, 040233.259, containing all photographic images of "The Disco" (USACRC and File copies only).

SECRET-NOFORN-UNCLASSIFIED WHEN ATTACHMENTS 11, 19, 20, 22, 23, 26, AND 27 ARE REMOVED
LAW ENFORCEMENT SENSITWE2
iYttl

0 3862

00001J6
DOD-049423
, -., _ ,
) _ )

SECRET-NOFORN-OrCLASSIFIED VVHEN ATTACHMENTS 11, 19, 20, 22, 23,
26, AND 27 ARE REMO'VED

LAW ENFORCEMENT SENSITIVE

(U) The originals of Exhibits 1, 2, 6 through 8, 10, 12, 17, 21, and 24 are forwarded with
the USACRC copy of this report. 'The original of Exhibit 3 is maintained in the files of
the Joint Interrogation and Debriefing Center (JIDC), BCCF, AGI. The original of
Exhibit 4 is maintained in the files of the 391st NIP Battalion 03N), Detainee Aid Station
(DAS), AGI. The original of Exhibit 5 is maintained in the files of Detainee Operations,
l3CCF, AGI. The original of Exhibit 9 is maintained in the files of BCCF Dental Clinic,
AGI. The original of Exhibit 11 is maintained in the files of the 209th Military
Intelligence (MI) Company (Co), Mosul, IZ, A_PO AE 09334. The originals of Exhibits
13 through 16 are maintained in the files of Mosul Detention Facility (MDF), Mosul, IZ,
APO AE 09334. The originals of Exl-ribits 18 through 20 are maintained in the files of

abian Peninsula, IZ. The originals of Exhibits 22 and 23 are maintained in
es of the IntetrogatiOn Section, Multi National Corps-Iraq (MNC-I), Camp Victory,
Baghdad, IZ, APO AE 09342. The originals of Exhibits 25 through 27 are maintained in
the files of Detainee Operations, Carnp Victory, l3aghdad, IZ, APO A.E 09342.

(U) STATUS: This is Final Referred Report. This investigation was terminated in
accordance with CIDR 195-1, paragraph. 4-17 (a)(9), in that the Special Agent-in-Charge
has determined the fartherance of this investigation belongs in the investigative purview
of the U.S. Navy, as all suspects are members of the Navy or USMC.

c.tt 11,007c-1

Report Prepared By: Re ort A roved B
b2-1

Special Agent,2 Detachment Commander
(U) Distribution:
1-DIR, USACRC, 6010, 6th Street, Fort Belvoir, VA 22060-5506 (original)
1-Chief, Investigative Operations Division, USACIDC
1-Deputy Chief of Staff for Operations, USACIDC
1-CID Current Operations, USACIDC
1-Thru: CDR, 11th MP BN (CID), APO AE 09342

Thru: CDR, 3"1MP Group (CID)
To: CDR, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060
1-Director, NCIS, Washington Navy Yard, Building 200, 1014 N. Street, SE Suite 102,
Washington D.C. 20374-5008 (Via HQ, USACIDC)
1-PMO, MNF-I (e-mail only)
1-Office of the Staff Judge Advocate, 18th Airborne Corps, (email only)
1-DET SGT, 48TH MP DET CID (FWD)
1-File

0 23363

• SECRET-NOFORN-UNCLASSIFIED WHEN ATTACHMENTS 11, 19, 20, 22, 23, 26, AND 27 ARE REMOVED LAW ENFORCEMENT SENSITIVE2 000007
„
For Official TJse Only La.w Enforcement Sensitive

, AGENT'S INVESTIGATION REPOR'T 0233-04-CID25980270
CID Regulation 1.95-1 Page I of 4
On 13 Apr 05, the undersigned conducted a review of this case file and noted the following:
The detaineelIMIWitially alleged he was abused three different times; during his initial "atrest on 25 Apr 04, during subsequent interrogations to his first arrest; and again after his second. an-est on 21 A/fay ()4.11111111111111egations are as follows:
During his first arrest on 25 Apr 04,11111111.11eged he was forced to Icn.eel in the floor, put a
bag over his Ileacl, handctiffed hiS h.ands behind his back and Was punched in the back of the
head t-wo times and told th "Shut Up."

111111111,11.eged he was interrogated after Ins first arrest and dunng those interrogations he•.•.•.• abuSed.11.11111,11eged he had his jumpsuit filled with ice and made to lay dovv-n on. d floor arid had bags. of dirt placed on his legs so he could. iicit move; held down while several people punched him. on his head; had someone hit him with "srnooth rocks" all over his body, slnoulders arid head; slapped, punched and kicked; had two of his molars broken while being pun.ched; had water poin-ed in his mouth and nose until he fainted; and was forced to stand in front of an air conditioner in wet clothes. Further, he alleged he had his face rubbed. in. urine on the floor Where he was being iriterrogated; someone stomped on his groin; hit with smooth stones on the head about twenty times; and had someone hit him on the back of the neck with bags of ice.
On 13 jul 04,111111111vas interviewed by CID, and related after his arrest he was taken to the
Mosul Airport to a plaCe called "The Disco".11111111111 claimed Ms abuse occurred at "The
Disco". FurtherMINalleged at one point he passed out because of his abuse and woke up in
a small wooden room with several IV's and medical devices attached to him. He is not sure how
long he was there, but was taken back to the same area and inten-ogated againallinrimated
he was at the "Disco" tWo days and then transferred to the detention facility in Mosul: There,

111111, 'claimed he wds medically screened and asked how he was -treated. illalltaimed he asked the screener if he was talking about the "Disco" or the detention facility and the screener replied. he only wanted to know about the detention facility. 11111111pimed he was taken back to the "Disco", interrogated again, and was abused. IIIIIIIPaimed he was released afier a few days, but was captured again about 19 days later and returned to the "Disco" where he was abused during his interrogations agairi.1111111111escribed the interrogators who were involved his abuse as 1) tall white male, blue eyes, blond hair, blue jeans and green t-shirt, 2) short, white male, glasses, small brown mustache, blue eyes, about 19 years old, 3) black male (NFI).
11111111Walso stated he saw a tall white female, fat, blond hair in a ponytail, wearing glasses who
WIto him while at the "Disco."2'
.

Investigation to date has determined the apprehending unit waljIIIIIIIIIIIIIIIIIpgv -2,—
&ries as arrested. Statements fron-i mem ers of

1111111(... I, 6h`i(4 74V

SA IIIIIIIIINIIIIIIIIIIr 1 413t MP DET Forward (CID)
10 6/ 4-7

Special Agent, Ems., ,c1MBaghdad, Iraq APO AE 09342
023864
Date: "fig,t#0..5"--MExhibit: f

12'11
LAW ENFORCEMENT SENSITIVE M

-CID Form 94 FOR OFFICIAL USE' ONLY
000003

'-)

For Official Use Only.

66671..//b711-1

(

Law Enforcement Sensitive.41601PA

AGENT'S INVESTIGATION REpORT.0233-04-CID259-90270

cip RegUlation 19t-1.: Page 2 of 4
the apprehending unit were includ.ed ingligifiretainee file. The statements all reported
11111111Vid. not resist arrest or show an aggressive posture. There vvas no indication in any of the
statenientsMirvis injured during his arrest.

During his interview with CID,1111Wescribed being taken bet-ween different facilities. He
claimed the first facility is where he wa,s abused. and then taken to another facility where he was
medically Screened and asked how lie was treated, but requested to only comment about his
treatment a the second. facilit-y.

SPC2 identified as one o 2nterrogators. SF'
.

interviewed by CID arid related he remernbere 2a.s initially interrogated by the
prior th hirn being turned over to the ARMY Mi 2hitelligence units for interrogation. SPC
0111111/Wiralso stated lie remembered 2ecause the2_.. ac and re-
interviewed2which he thought was odd. Further, SPC 2stated he did not
see any abuse of etainees, but expresSed concern about how some of the detainees were treated

to mclud.eillir SPC2orroborated at least part of - -2-2el a. ou s rea en w e custo y. SF'C
ated before he would interrogate a detainee he would. visually inspect them
and have the d.etainee write or dictate a statement concen-ring their treatment during the
intenog-atiOn. Thdre were 5 statements obtained froin SSGIIIIIIrritten in Arabic with

:42English translation pertaining tolfillifirThe statements were to provide detainees an opportunity to descrthe theh- treatment while in U.S. Forces CuStody. Four of the staternents ask
.

detainees to "Descnbe your experience in the custod.y of coalition forces" and one statement ask
detainees "I was/was not physically harmed during the detainee process or dm-ing interrogation
by U.S. or Coalition Forces." IIIIIIIIrnswers on the forms all indicate he was treated very
well "in this location."

A review ofillniMedical docurnents does not support his allegations of abuse. Further,
NNWas medically screened every time he was transferred between Navy and Anny
persomiel and there were no noted injuries. The initial medical screening done when~
was in-processed to the Baghdad Central Confinement Center, Abu Ghtaib Prison (BCCF), noted
some bruising around his right eye and face and a broken right molar. A Dentist examined

11111111Wroken molar and was unable to determine whether or not the damage was a result of
a punch to the right jaw as alleged by111111111e did state there were some inconsistencies with
the allegation in relation to the damage, but it vvas possible.

Investigation also determinedliMwas interrogated by both Army and Navy Personnel.
Two Army interthgators have been identified as having interrogatedilliird both were
•

48th MP DET Forward (CID)
Special Agent, allir.Baghdad, Iraq APO AE 09342

023865

natur :.Date : /V/0,465-.Exhibit: i

b2-1110

LAW ENFORCEMENT SENSITIVE

FOR OFFICIAL USE ONLY-.

000009

. •
For Offlclal Use Only

.
La* Enforcetent Sensxtlite

“
AGENT'S INVESTIGA'I'ION REPOR'r • M 0233-04-CID259-80270
CID Regula.tion 195-1M Page 3 of 4

interviewed. Both denied abusingliallbr witnessing him being abused. Neither matched the
description of the interrogators described bylining”h1. ,E
-.ro rer:L.---

The Guard Force Commander, SSG2111111111111111,1,i'2or thwe Mosul Detention
Fa.cility (MDF) and the earlier Eagle etenton , aci i y 2was interviewed, who related lie
remembered...Ping aPPrehended twice and turned over to Ariny custody by - - - '
both tirneS. Both tilnegglilliwas medically screened and there were no noted injuries. SSG
rovided tvvorcP—
riniary Surveys" (medical screening forms) pertaining to There were two signatures on the forms as witnesses to the medical screenings. Both those individuals were interviewed and did not Specifically rerhember1111111 but stated the form. was accurate and did not indicate any injurie8 togging
-

The following individuals have been identified in the case file as haVing contact either as an
interrogator or part of the apprehending unit and have not been interviewed:
Navy personnel:
(E-6) Listed as part of apprehendin unit, 25
.1111111111110.111111.1111111.11 •
(0-3) Listed as part of apprehending
unit, 25 Apr 04.
SSG2 United States M • e Corp,111111111WPIZ who was named.
by Naval personnel as being an interrogator o 2ust after his Capture:
rielIllragjpjIMIIIIIIIIIIrsted as part of apprehending u 21 May 04.
1.111111111111.11.111111111111111, listed as part apprehending unit, 21 204.
LT IliffialliffilliagNiffiUnited States Navy,allinarsted on Kecei Or iilrilate or Detained Person, dated 27 Apr 04, as the person receiving the detainee "Remarks" sections states "For further interrogation New Intel"
Army Persbnnel:
107T F2osul Airfield, Mosul, Iraq (NFI). Name located on "New Detainee Receipt" (Exhibit 23]). SSG111111.111111ps listed as the name of a person b4 accepting c-ustody of 2om LT Offiriff. The document is not d.ated.2
67c- 7.—

SA 0111111111MM 48th MP DET Forward (CID) Special AgentM)Myr ,C-i/MBa.ghdad, Iraq APO AE 09342 S'Mre:M1301.***---MDate: Jg0/05 Exhibit:M0 2 3 8 66
LAW ENFORCEMENT SENSITIVE

CID FormM FOR OFFICIAL USE ONLYM
0 0 0

DOD-049427
-
For Official Use Only
Law Enforcerhent Seneitive

AGENT'S INVESTIGATION REPORT 0233-04-trD259-80270
CID Regulation 195-1 Page 4 of 4
SSG2 is identified on a Screening Report as a "Screener" of.../clated. 26 AP,R 04. SSG2is also mentioned in a Naval report (Exhibit 18) as the perSon
-'--- — ' ersonnel turned over2Ort 1 May 04. The document states...Fas
e over on 1 Apr (No Year), but since2was not captured until 25 Apr 04, the statement should most likely read 1 May 04. ,
'

Neither SSG 11111111111/nor SSG2was identified as being involved in either the apprehension .61- interrogation o Further, it has been established...Vas Screened each time he was transfened between the Army and Navy facilities and no injuries or claims of abuse byrallitvere docurnentec1.1111111did not claim. any abu.se until his transfer to the BCCF. It is unlikely that an interview of either person would provide any further information pertinent to this case.
/////////////////////////////////////0//////LAST ENTRY///////////////////////////////////////////////////////////////////////
SA 48Ith MP DET Forward CID) Special Agent,ML'416M7CIMBaghdad, Iraq APOM09342
0-IftoleolfMDate: filgiliAOS-Exhibit: I 023867
LAW ENFORCEMENT SENSITIVE FOR OFFICIAL USE. ONLY 0000 it

DOD-049428
FOR OFFICt. ,-VSE ONLY-LAW ENFORCEMENT SENSIVE /friC
ROI NUMBER.. 02J3,-04-CID259-80270

AGENT'S INVESTIGATION REPORT
0093-04-CID789

CID Regulation 195-1
PAGE 1 OF 4 PAGES

DETAILS
Basis of Investigation: On 2 Jul 04, the 504th IVIilitary Intelligence (MI) Brigade (E3DE), Joint
Interrogation and Debriefing Center (JIDC), E3aghdad Central Confinement Facility (BCCF), Abu
Ghraib, Iraq (AGI), reported that Detaineell.111111111rational Detainee RePorting System
(NDIRS2 alleged he was abused while detained by US Forces at an unknown 10CatiOTI
prior to Is amva2CCF, AGI.
.

AboUt 0900, 2 Jul 04, this office received a stateMentwritten by ms. 1111.1111111/111/11111
',

IffilecAci, JIDC, BCCF, AGI det iliniallilliabUse allegations. (See Statement) 2
iingai
'2,2WI Ot.,2- '2. .2.
About 0900, 6 Jul 04, SA2,

btained Medical Records from the 391st MilitarY Police (MP) BN, Detainee Aid Station (DAS), The medical screening dateci 7 Jun 04, noted alDuSe allegations' , consistent with those recorded by MS. Illaffill (See Medical Records)
,.WI brici -... . ,..
AbOut 2030, 7 Jul 04, SA2dUened the BiOnletrios AutoMated Ttioltet (BATS) and verified
.

that/I/Was interrogated on 17 Jun 04 and 20 Jun 04: It was deterrnined that Ms.fillnalif
..

was present during both interrogations, (See Interrogation Record)
AUENT'S2COMMENT: No otherinterrogators were in IIIIIIIIMIFwas present during IDoth intwrogations. , -2. •219Lt1/19,1E4 About 2100, 7 Jul 04, SAINIFinterviewed Ms.allinelrho stated that she Wai present
.
at both interrogations with She stated at no time during the first interrogation did
state he was abused. She stated that she did not exploit the abuse allegations, but recalled
being very specific about being beat with a smooth rock. She dici not see any bruises or marks
consistent with flaniclaims, but related that the alleged inCident otcurred about 21 May 04.
She also related that several. detainees have mentioned IDeing detained at the "DiscO" at the Mosul
Airport. She could nOt relate any other inforMation Other than that reported in her previous
statement:
../..--1--..2 L41 ' ,
119/(4.

AboutA930, 12 Jul 04, SAMINIVreviewed the detainee file ofig/M1WHe was captured by
in Mosul, The file was not clear as toallinrcapture date. The legal documents anclone stateMent are dated 21 May 04, while other statements are dated 25 Apr 04. There are two medical screenings: The first, dated 29 Apr 04, makes no mention of injuries conSistent with
111111Mallegations, but does note a swollen left middle finger from A previoUs injury. The medical
screenirig, dated 21 May 04, notes no injuries. Statements pertaining tc11111111krest note that
he did not resist arreat nor did he s ow any aggressive posture. (See Detainee File)
1/0(4 About 1130, 13 Jul 04, SA2, with assistance of Linguistaillinillirthis office, interviewed Detainee , provided a Sworn Statement pertaining to his alDuse allegations. He explained he was actually captured twice. He Was captured on an unknown date in Mosul snd held at the airport: Once he was released, he was recaptured again 19 days later in Mosul arid held
ORGANIZATION PRISONER INTERROGATION TEAM (PIT)(CID) 2„ „ ,, Baghdad Central Confinetnent Facility, Abu Ghraib,09yt 2b

8
DATE EXHIBIT
CID FORM 94 FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE 21 _mg

FOR OFFICIr '\ISE ONLY-LAW ENFORCEMENT SENSPrNE
IROI NUMBER
ta33-v4-CID259-$0270

AGENT'S INVESTIGATION REPORT
0093-04-CID789

CID Regulation 195-1
PAGE 2 OF 4 PAGES

DETAILS
a ain at the ait2I. During his first capture, he was arrested at the hOrhe of his friend
_ at 0130 hrs, 'unknown date, by five soldiers in US Arrny Desert CaMouflage Uniforma (DCU) ill black masks. He remembered seeing a patch on the sleeve of the uniforrns, which lOoked like the head of an Indian, which he sketched on paper. There was one Iraqi Linguist present wearing the same type black mask. He could hear helicopters outside and heard at least two military vehicles. They kneeled hin-i on the floor, put a plastic standard artily . green sandbag on his head, and tied his hands behind his IDack with'plastic flexi cuffs. He was punched in the back of the head twice and told to "Shut Up". He was then_ lOaded on the back Of 8 military vehicle„similarly described like a M-998. VVhile in the truck, he was punched in the back of the head twice.. He was taken to the Mosulairport, to what is commonly called "The Ditco" by kical Iraqi peOple, because music is heard coming from the location all day each day. When he arriVed, he was taken into Small wooden room, where his hOod was remoVed and his hands freed. He vvas stripped of his clothing, place in a blue jurnpsuit, and his picture was taken. He was then rehooded with the same hood and flexi cuffed behind the back. Cold water was theri poured on hirn. He, guest it was 0500 hrs the Same mornirig. He was taken to a place with loud speakers. He stated he passed by a fire, because he could feel the heat. His jumpsuit was opened and filled with ice. Fle was then laid doWn and the remaining portion of his jumpsuit was filled with ice.. A bag of ice
• _ • •.• • —.• " I I — I •—.• • 1 — e.MVI • • s while.1\,-), kicking and stomping hirn. One American was speaking Arabic. He could tell by the dialect. hie lay on the ground until the ice was almost melted. He vvas sat up and rocks placed in the back of the 2N jumpsuit, and dragged by his feet for about 10 minutes. He remembers the Arabic Speaking American ard one other Iraqi Linguist talking to him. His hood was pulled up to his nose by a different interrogator and water was forced in his mouth and nose. The interrogator would lift him up and punch hirn in the back until the water came out. This happened twice. He then passed out and Woke up in 8 small wooden room with several IVs and other medical devices attached to him. His head was not covered nor his hands tied. He saw what he thought was a doctor. He desdribed the doctor as a white man, with a, light broWn beard and glasses. He stated that everyone was nice. He does not know how long he was there. Sometime after, a white male with no facial hair, in uniform
pants and brown t-shirt, tied cloth around my eyes, but left his hands free. He was then driven in the back of a military truck to what he believes is the same place, IDecause he heard the Music. He Was taken to a three-sided ceMent structure about four feet tall and no roof, where he was
unhooded. It was located outside under camouflage netting. He was then taken into a SMall wooden interrogation room, unhooded, and hands flexi cuffed in front. He vvas sat in brown plastic
chair. He saw and heard a than with the same voice as the one pouring water in hiS mouth. He described him as' a tall white male, with blue eyes, blond hair, blue jeans and green t-shirt. He also
a secohd man as short; white, with glaSses, a small brown MustaChe, blue eyeS, arid appeared to
be about 19 years old. He stated the short Man spoke Arabic, was wearing blUe jeans and a browh t-shirt, and.was spitting in a Pepsi can. The two men aftempted tO interrogate him, IDut could not
due to the different dialecta betWeeri the linguist an 2he tall man jerk2ead back
and placed a bag over his head: The tall Man then wal ed hirn out the door an kicke hi in the
IDutt. As he -was guided clown a short hallWay, the tall Man hit him iri the head with a water bottle in
'TYPE AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION PRISONER INTERROGATION TEAM (PIT)(CID)
SA
Baghdad Central COnfinenient Facility; Abri Ghraib-o4-3)42-

tIolbl
u4.3863

SIGNATURE DATE2 EXHIBIT
c.51-1._

cip FoRm 9 4

FOR OFFICIAL tJSE ONLY-LAW ENFORCEMENT SENSITIVE OUU013
;

DOD-049430
FOR OFFICIrIJSE ONLY-LAW ENFORCEMENT .SENSPTVE
)
•
-
ROI NUMBER
0\233-04-CID259-80270

AGENT'S INVESTIGATION REPORT 0093-04-CP789
rao Regulation 19'5-1
PAGE 3 OF 4 PAGES

DETAILs
the back of the head.- He Was taken to the pame cement box area, where ice was placed on his
grown and stomach, vvhile he lay on the ground. Rocks were throvvn at him and he was hit with wooden boards. He estimated he was there for about two days. He was then loaded into a truck
and taken to the detention facility at the airport in Mosul. VVhen there, he was medically screened and asked, "How did you get treated here?" He asked the screener if he was talking about the, "Disco" or the detention facility. The screener replied that he only wanted to know about the detention fedi*. Later that night, about 2100 firs,. three men took hint, while IDlincl folded withtaped goggles, to. a milvan with load Music and red lights on the floor. The three men began to punch him in his heacl, on all sides, about 20 tirnes. As they punched him, they woUld scream in his ear. He could see partially thfOugh his goggles, and saw a black male in uniform, piss on the floor of the milvan: He said the black Male then tOok the goggle off and rubbed his face on the floor in the piss. It was somewhat dark irl the milvan, so he could not detcribe the black rnale. He said the black Male punched him as he was rubbing his head on the floor. He said this lasted for ten minutes. They the left him alone and the door to the milyan opened. He saW a white female in civilian clOths walk in. She had blond hair pulled back in a ponytail wearing glasses. He described her as being tall and fat, He said it was still dark outside: She told him thael she knew he had been tortured,. but she was his friend. She talked to hirn for a while. He was then taken back to the detentiOn
He belieVes it was about 0400 hrt: He went back through the medical. screening and was asked the
same question,. He was again instructed to only ansWer about the detention facility. VVhile at the detention. facility, he saw the saMe black Male working there. At 1400 hrs the same day, he WaS taken back to the "Disco". He was taken into a roorn, vvhile hooded with the Same green plastid IDag, where more ice was placed on hirn. He vvas beaten on.the body More and once stomped iri the groWn. At some point he was hit vvith Several srnooth stones in the head about 20 times. He said they Were not thrown, !put rather held by someone's handS. He was leaned over while Sitting on the floor and hit with a bag of ice on the back of the neck about eight titnes. After a few days, he was taken back to the detention facility and released-. He was aoain daptured 19 days later and taken back to the "Disco". While at the "Disco", he incurred the same type of treatment, to include being beat with rOcks, covered in ice, and kicked.
He described that when he arrived, someone said, "your #3", because the recognized hirn. He vvas then taken to a small black wooden room where t same tall interrogator entered the room and immediately punched him in the right jaw.2tated he Was held for 7 days before being sent to the detention facilitY. 2howecl t2gen scars on the right side of hit face, which he
stated was a result of his ace being rubbed in the piss. He also showed this Agent a broken tooth
he alleged to have sustained when he was punched in the jaw. (See Sworn Staternent, Translation
of,Statement and Sketch)
AGENTS COMMENT: alliWdoulci not write Arabic well therefore, details of the interview were) recorded by thiS agent in this AIR:
TYPE AGENT'S NAME AND SEQUENCE Numsei3 ORGANIZATIONbct PRISONER INTERROGATION TEAM (PIT)(CID)SA. hi; Baghdad Central Confinement Facility, Abu Ghraib 093 238TO
DATE2 EXHIBIT

SIGNATURE
f) .0 ..c 000114

CID icikm
. FOR OFFIQIALuSE ONLY-LAVV ENFORCEMENT SENSITIVE
A

FOR OFFICFn USE ONLY-LA1N ENFORCEMENT SENFIIVE •
ROI NUMBER 0133-04-CI1)259-80270

AGENT S INVESTIGATION REPORT
0093-04-CID789

co Regulation 195-1
PAGE 4 OF 4 PAGES

PETAl.LS.• , AIDOUt 1135„ 13 Jul .04, SA.xo ged phOtOgraohS ofirMUsing2CoOlpiX 995 Digital carnel'ai d.epicting the'SCarS 6n.th riot side:of. hig-fate and the._.broken-tOOth... • ( See .• Photographsy2• •
AbOut 1600, 13 Jul 04, SA1.1111, interviewed .CPT (DR) 91st SN Aid Station, BCCF, AGI, whO reviewed the Medical Screening wn e y IVIAJ (DR)
0111111/391st MP BN Aid Station, BCCF, AGI,,and stated that DR 2ted bruising aroun the right eye and face and a broken right rnolar, in acIditiOn to the abuse allegations. He also related the Medical Screening record w ¦as,.to. be given tO this office previously, but WaS misplaced and located on 6 Jul04.2•2"
AGENT'S COIVIMENT: DR.1111111kas unavailable. -
i
,... 1,41/0(-1

AIDout 1600, 15 Jul 04 SA2nterviewed CPT (DR)
,

BCCF Dental Clinic, AGI (257 2edical Company, Ft. E3ragg, NC), who related that he was unable to determine whether or not the damage to the tooth was as a resUlt of a punch to the right jaw. He did state that there were some inconsistencies with the allegation in relation to the damage, but it wag possible. (See Dental Exam).' ///////////////////.///////////////////////////////////////////////LAST ENTRY/1/0////////////////////0////00/11/MMOMM
•

'TYPE GENTS NAME AND SEQUENCE NU I'BER ORGANIZATION
.
PRISONER INTERROGATION TEAM (PIT)(CID).46, 1

SA 0-1(10b 40c..4
Baghdad Central Confinerhent Facility, Abu Ghraib 09.I., SIGNATURE DATE EXHIBIT
‘4, On

CID FORM. 94
FOR OFFICIA USE ONLY-LAW ENFORCEMENT SENSITIVE
Pag (s)

I

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

Referred-to:M
U.S. AR1V1Y ME,DICAL COMMAND FREEDOM OF INFORMATION/
PRIVACY ACT OFFICE ATTENTION: MCFP 2050 WORTH ROAD, SUITE 13 FORT SAM HOUSTON, TEXAS 78234-6013
MR. JOHN PETERSON John.Petersonl cen.arnedd.army.mil
(210) 221-7826
2.,_2A

Page(s)

-s
•

Referred to:
U S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
Master Sergeant Pamela Andrews andrewsp@centcom.smil.mil
(813) 827--5341/2830
(D, 3 0 14

English Translation:
'Withheld due to:-
Foreign Language
2Photos depicting Americans
2Photos depicting foreign nationals 2Civilian Agency Records 2AudioNideo depicting foreig-n nationals and Americans
0238'75

v.
01.33-04-feaffiAtfOR89

TRANSLATION OF STATEMENT PROVIDED I3Y DETAINEE /110111.1111101/
NDRSMIEW13 Jul 0,4/1130 -2 _ _
,

I got arrested with2 nd his brothers in faldi area for the first time they took us to the airpoil a known area ecause of the sound and the Iraqi detainee call it disco and I stayed there about 3 dayt and in this place they put ice in my Overall and my hand were miffed behind rny back and bag over my head and It was so hard to breath loecause there were not enough oxygen.coming in and they start hitting rne on my head my face and kick me on My stomach and my side repeatedly without sleep or giving me a chance to relax and with out food or chink and the put broken gravel in rny overall with ice and the dragged me all over the floor with kicking and punishing me and hitting me with a wooden stick and a bad 'of ice on my nick 8 times then I gOt released then they arrested me again' after 19 days and they beaten me torture me again with stoneS in e cold rOoni for 3. days then I stayed in prison for 11 days.
TRANBLATED BY: VERIP I E D-BY:., •
Mr.111111M111 Mr.1111.1111M Tratigl-aTOTory I TransWy II Titan Corporation Titan Corporation
Assigned to: nsoner n erroga2earn 75t-11 Military Police (MP) Det (CID)(FVVD)(-)" ; Baghdad Central COnfinernent Facility (I3CCF) Abu Ghruyeb, Iraq APO AE 09342
tov/ ibicy
;?3876

For Official Use Only - Lai:4 Enforcement Use Only
Exhibit 2
00005i

0.z.,..,-3-041-4.-11/LnY-6I/Z /I)

FOR OFFICIAL USE ONLY
k= ¦6,1 Enforcement Sensitive
Act 4-7c4
6 . ek-a t's 11111111111 / 3 0,-10'1
023877
FOR OFFICIAL USE ONLY EXHIBIT g
LAW ENFORCEMENT SENSITIVE -

DOD-049438

Page(s)

Referred to:
U.S. ARMY MEDICAL COMMAND FREEDOM OF INFORMATION/
PRIVACY ACT OFFICE ATTENTION: MCFP 2050 WORTH ROAD, SUITE 13 FORT SAM HOUSTON, TEXAS 78234-6013
•2„

MR. JOHN PETERSON John.Petersonl cen.amedd.army.mil (2,10) 221-7826
ol_30

AGENT'S INVESTIGATION REpolkix M 0233-04 -7c1D2 -80270
M CID Regulation 195-1 Page 1.4::4
Basis for Invesfigation: On 27 Jul 04, t,his office received a 1VIemorandurn of Transmittal (0093-
th2 •

04-CID789) from. the 75 Military Police Detachment, l3aghdad Central Correctional Facility (BCCF), Abu Ghraib, IZ, that Mi..2eported he was abused while detained at Mosul, IZ.
On 29 Jul 04, this office received six inten-o atio eports from the Mosul RA, which identified SPC2and SPC2 a.s the in ogators of Mr2///L,AST ENTRY2/
G
b(e9-
.
o‘f 023879

SAM 78th MP DET.Forward (CID)
h‘f

Special Agent,Mh7C1 Baghdad, Iraq APO AE 09342 SignatM Date: 29 Jul 04 Exhibit: LAW ENFORCEMENT SENSITIVEM, CID Form 94 FOR OFFICIAL USE ONLY
0 00(15 4

Page(s)

C,3

Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621 5101
Master Sergeant Pamela Andrews andrewsp@centcom.smil.mil
(813) 827-5341/2830
0D 5M
-

DOD-049441
FOR OFFICIAL USE ONLY
b*21447.4,
Law Enforcement Sensitive
ROI NUMBER 0233-04-M259-80270

AGENT S INVESTIGATION REPORT
(0094-04-0D389)

Reguktion 195-1
PAGE21 OF 3 PAGES
DETAIIS:2

V) Cel 107 C-4 BASIS FOR INVESI'IGATION: About 1530927 Jul 04, SAIIIIIIIPecellved an RFA 'regarding allegeddetainee abuse committed against Mr. M Intern Serial Numberliallicapture tag ' umber."'" while detained git IVIosul Mel (1VIAF), Iraq. [V4-(Mc-t
bout 1.600, 27 Jul 04, SA111111111/int iewed SSG 1/107 Field Artillery (MP LSA DiaMdback, Mosul, Iraq, at the Mosul Detention Facility (MDF)'
A.CS°S.Golcl SM s the MDF Guard Force Commander. SSGMelated that MDF
.

een in operation since the beginning of May, 2004. Prior to moving into Metamees were wised at the Eagle Detention Facility (EDF) located on MAF approximately 3 miles south cl NIDE SSG called that Mr.Md been detained on two different OCCELSi011iS. He told S as first admitted to EDF on 26 Apr 04 b3y nd was released to the Iraqi Police op) on May 04. SSG . .2providedith a copy of MrMlease papers dated 3 May 0.4 indicating he was a "public SSGMad nu recur 0 Mralillipecund detention at MIDF but did Providith the release papers from his secomle ention indica.ting he was "sent to Co
--171—recalled that Mr his second
iller was admitted to MDF b M detention period. SSG11111.1161d SA Mthat lie did not recall seeing any injuries on Mr. uring either detention perio Me related that it was the detention facility's practice to performmutual medical screening o Mees when they first arrived at MAF so there would not be any
. _
entation of injuries. This practice was implemented to protect the capturing unit and detention facility from false accusations of abuse. The practice involved an examination of the detainee by a Navy Corpsman as soon as possible after capture. The examination would be witnessed by a member of the EDF/IV1DF staff who vvould review the medkal survey and sig-n it indicating the form
as an accurate representation-of the detainees physical condition. SSGallirstated that capturing units are authorized to maintain custody of detainees for 72 hours before they have to be released or , turned over to MDF. He also stated that a detainee can later be checked out of the detention facility by
he capturing unit, typically for 24 hours, vvith approval of the Provost Marshal. SSGaillillistatecl
hat all documents related to the detention and interrogation of Mr. alliirwoulcl have been sent with
im vvhen he was released to Corps. SSGM/Ifindicated that Mr.allirvas interrogated by

.

• lary Intelligence (M1) while he was incarcerated in EDF and MOP'.
!OAl2-yl.2 -

-

bout 1630, 27 Jul 04, SMmade coordination with CVV
Co., LSA Diamondback, os Iraq. CW3Mrovided SAMwith interrogation

reports (6) pertaining to Mr M old SAMhat the only female from the 096 MI Co. that interrogated Mr.Mas SPCM 9 1VII Co., SA Diamondback, Mosul, Iraq. CWMad no information regarding the female interrogator
described as tall and fat wearing glasses and civilian clothes with blond hah- pulled back in a ponytail. e stated that this description did not fit that of SPC gliNfl.
,.. ,

TYPED AGEN'T'S NAME AND SEQUENCE NUMBER ORGANIZATION
64,. 4 751 MP DET CID (-), USACIDC

023881
Mosul, Iraq APO AE 09334 DATE EXHIBITble°1 31 JUL 04
a

ID FORM 94 FOR OFFICIAL USE ONLY '90 0 69
FOR OFFICIAL USE ONLYILAW
DOD-049442

,b4,71b1c -z-
FOR OFFICIAL. USE-ONLY
kaw Enforcement Sensitive to‘ki (9-701
ROI NUMBER 0233-04-CID259-80270

AGENT S INVESTIGATION REPORT
(0094-04-0D389)

CM Regulation 195-1
PAGE 2 OF 3

DETAILS:
About 1700, 27 Jul04, SSG ation with SAMat the CII) Office. SSG
rovided SA rimarY SmveYs" (medical screening fornits) which he

moo

loca e a er SAME= e from MDF, he stated the sunrveys pertained to Mr Mne
of the surveys was signed by CPL A Co 107 Field Artillery
), LSA Maniondbak,lVlosul, Iraq, while the ot er WaS signed by SGT
A Co. 107in Field Artillery (MP), LSA Diamondback Mesul, Iraq. 'The date on one o e
surveys was absent while the date on the other read 21 May 04. The two Primary Surveys appeared to be
the same ones sent vvith the initial RFA by the 78th MT pet. (CID). SSG 1111111111 also Provided SA
vvith a pre-confinement screening form for Mr. NNIII/with an apparent date 26 Apr 04,
an five "physically harmed data sheets," dated 26-28 Apr 04, indicating that Mr.Marclaimed he
was t abused. SSGIIIIIIIMPhad no othir documents related to ivir.gem incarceration.
(el A7c4

About 1030, 28 Jul 04, SAMinterviewed SPCNIS SPCINNIrrelated the she recalled Mr.
as she conducted his initial interro ation as well as two subseeiTogMbns.iliiing_theM
irtitial interrogation, SPCMwas told by Military Police vvorking at the detention facility that Mr.
told them he hid suffered an injury prioito his capture but she could 'not recall the type or
severity of this injury. SPCIINIWtated that she did not recall seeing any injuries on mrirairsi
during any of the interrogations nor did she notice that Mr.111111111novecl or acted as though he were injured. SI1C1111, described Mr./MN/as cooperative and "appearing to be in perfect health." SPC illintienied ever being to the "disco:1111.111111111111rat MAF, or wearing civilian clothes during an
M. e o denied ever interrogating Mr. Min a MILVAN. SPC11111Wrelated that
1VIr.NNNI/was also interviewed by SPCM02 MI Co:, 513 Brigade (NFI). SPC

INNINbelleved that SPCMfirst name wasffirbut was not certain. She stated that he
had been to MAF as a member of a mob" e interrogation team (MIT) and believed he was currently based
out of Abu Ghraib Prison, Iraq.M,Ma
I 10101

About 1115,30 Jul 04, SA terviewed CPL M A Co.,
107th Field Artillery (MV), LSA Diamondback, Mosul, Iraq. CPL as shovvn a copy of Mr.
Primary Survey which he had signed. CPL stated that he did not specifically
recall M He stated that he vvitnessed the examination, conducted by a Navy Corpsman known
only as lel and signed the form, indicating it was an accurate recording of Mr.Mmedical
ondition at the time. CPLaillinarlooked at the form and related there was no indication Mr.
as injured. CPLMad no other relevant information regarding the incident.
:61C4

bout 1345, 31 Jul 04, SA 1111111111111111hite ewed SGT A Co.,
107° Field Artillery (MP), LSA Diamondback, Mosul, Iraq, SGT was s own a copy of
. 111111111 Primary Survey which he had signed. SGT stated that he did not

'TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
th

75 MP DET CID (-), USACIDC
023882

SA \441 Mosul, Iraq APO AE 09334
SIGNATURE DATE EXH3BIT
/h7c1 31 JTJL 04
I 1.:

CID FORM 94 FOR OFFICIAL USE ONLY
0 0 n
FOR 07FICIA! •.7 ,9
[taw OnforGement Sensitive

FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
goirrumBER 0233-04-CID259-80270

AGENT S INVESTIGATION REPORT
0094-04-01)389)

CID Regulation 195--I
PAGE 3 OF 3 PAGES

DETAILS:
speciOcally recall Mr Stated that he looked famMutM, not recall any details abou MHe stated that he witnessed the exaMination, conducted by a Navy CorpSman (NFI), and signed the form indicating it was an aCcurate recording of Mr.Medical condition at the time. SGT M ambled the form and
.

related. there was no indica on Mr. as injured. SGTM escribed the screening process conducted byM thorough and humane." SGTM ad no other relevant information regarding t
AGENTS COMMENT: SA able to locate arty members of vvas determined they had bee eassigned to Baghda ternatrona riod.///LAST ITEM///.
TYPED AGENT'S NAME AND SEQUENCENUMBER ORGANIZATION 75th MP DET CID (-), USACIDC Mosul, Iraq APO AE 09334
n23883
DAT'E EXHIBIT

31 TUL 04
CID FORM 94 FOR OFFICIAL USE ONLY

0?1
FOR OFFICIAL USE ONLY'
latAvw Enforr-prq

Page(s)

72

Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621 5101
Master Sergeant Pamela Andrews andrewsp@centcom.smil.mil
(813) 827-5341/2830
2_ 3 q-cb Li

Page s)

Referred to:
U.S. ARMY MEDICAL COMMAND FREEDOM OF INFORMATION/
PRIVACY ACT OFFICE ATTENTION: MCFP 2050 WORTH ROAD, SUITE 13 FORT SAM HOUSTON TEXAS 78234-6013
MR. JOHN PETERSON John.Petersonl cen.amedd.army.mil
(210) 221 7826
?,-3 1

Page(s)

g

Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621--5101
Master Sergeant Pamela Andrews andrewsp@centcom.smil.mil
(813) 827-5341/2830
, .;
i 1
i 1.0
For Official Use Only Law Enforcexnent Sensiti.ve

AGENT' S INVESTIGATION REPORT •M. 0233-04-CID259-80270.
CID Regy.lation 195-1M Page 1: of 3.
171(4

At 1355, 18 Aug 04 the undersigned and SA this office, coordinated
with 1,T ffice of the Staff Ridge vocate (SJA),4101—
abian Peninsula, Iraq (APIZ), and ENS
IZ, w o related they assisted in the processing of detainees -

,_.,

and maintained policy cOmp_ lance for the initial detairmient of risoners captured by
T ARCATI detailed the history of Mr 2_ ,2National Detainee'

, ..
-... ,
eportmg System Numbe _2capture and his; release and.subsequent recapture.
.,

Liallilltrelated2-ad been interrogated by SSgt
-.,._
United States Marin.e Corps (USMC), LT2 pies of the
.. •.
.., ,.
•.-
le concerning2- include medical records. LT-ated after' •
...
initial caPture of Mr a een turned over to ari Army R.eserve/ National Guard-
. .2
detainment facility, corninorily called. the "Disco". ENS...related, the "Disco" had been _
..-

operated by a Pennsylvania National Guard or Reserve Artillery Unit. The "Disco" had
numerous problems such as releasing detainees without proper approval; as in the case with Mr

.

ENS11111111escribed the "Disco" as an "Anclersonville" like atmosphere, which had
pro ems with overcroWcling. ENS elated the "Disco" had since been torn down and a
newer facilit had been constru te
Baghdad International Airport (BIAP) detainrnent facility and explained the detainee in 2,
prOcessing. LT-2d ENS41111Ielated upon capture, the detainees are brought into a
room and instruc e to coinpletely undress; after all detainees wash and shower; they are 2•

.. _
m.edically screened .and photographed, completely unclothed., noting and treating all sustained
injuries, if any; they are then provided new sandals and overalls; and then escorted to individual
holdirig cells, which ENS4111111.dded, complied with all Department of Defense requirements.
ENsIIIIIIIIelated during the shower process, the detainees have an aversion to the water and -
often read as if they had "acid" poured on them. (SeelliMetainrnent File and Medical
Records)2

L--=- 61.– "—

Agent's Conanent: ENSIIIMPIrelated the Pennsylvania National Guard or Reserve unit to be
the 105th or 107th Artillery nit.. -.'
'.l /191c4 .

About 1110, 29 Aug 04, 2 75th Military Police (MP) Detachment,
U.S. Army Criminal Investigation DwisiOn (CID), Mosul, IZ, while conducting report of investigation 0252-04-CID259-80286, coordinated with SSG Noncommissioned Officer in Charge (NCOIC) Mosul Detention Facilit-y (MDF), A Co, 107 A (MP), Mosul Airfield, Mosul, Iraq. SSAIIIMIIItatecl the "Disco" was a conex container that had speakers inside of it. This conex container was used by members of th.411111111.to 'Z--disorient and confuse detainees during interrogation. SS 2.tecl the "Dislicoo.;000.00"--soinewhere located on th 2 .svie_
11.1111111-esponded to the d, Mosul, Iraq and
SA 4111111111111111111111 78t11MP DET Forward (CID)
Special Agentdrill -7MSi Baghdad, Iraq APO AE 09342M

023887
Date: 2 Nov 04M

o.67eri Exhibit:M-• LAW ENFORCEMENT SENSITIVEM j?
M

CID For* 94M -FOR OFFICIAL USE ONLy n0082
For Official Use Only
Law Enforcement Sensitive

noted there were n2n the co pound. SA.IIIIIIItearched all conex contamers

A.GENT'S ,INVESTIGATION REPORT .M 0233-04-CID28-§-80270
CID Regu.lati.on 195-1. Page 2 of 3
_2. .. ,,, , ----22-- loct t 177 (-I

.2.

and could n.ot find any at ad been altere for interroganons with the use of speakers.
.2 .

At 1913, 23 Sep 04, the undersigned coordin ted with SA 401111111.1111111111111Southwest h
Field Office, Naval Criminal Investigative S ice (NCIS), San Diego, CA, w o re uested this office forward available inVestigative activiti to da.te and his office would assist in this investigation.
At 1000, 2 Nov 04, the undersigned irrterview 20211d Military Intelligence (MI) Ba.ttalion (13 , Camp Slayer,2who related he had2• interrogated. Mrangivhile sta.tioned at th Mosul Facility IZ SPC01111111111111151ated
•

he h.ad seen no Oneabuse Mr tex resseid his concern over the treatment of detainees; to include Mr2, by t,h ho were located at the2acili SPC2related.
; 8, -28

at the was located on t.h e Mosul Facility. After the initial interro anon Mr as turned over to the MI for interrogation and a few s later was taken back -to isco" and interro at t oug t o2ould re-interview M —
1111111111111,ince they would normally turn

detainees over to the Army only if they had completed the Na.vy's interrogation. SPC related he probably would not have rernemloered Mr 2he re-inte d not been conducted. SPC41111111111111111.1ated Mr.." en
mistakenly taken to the gate and almost released but was broiight back into 2osul Facility and at a later date released. SPIIIIIIMIlrescribed th 2isco" facility as ha.vin
trobe lights and pla ed load music to disorient the detainees. SF' 2elated ha2 acility only heard others describe it. SP2 ed a National Guard Corporal (NFI), who assisted in guarding the detainees at th 2cility, had
bused the detainees. SPC4111111111111111111said he had often received other
ho had appeared to be beaten and or burnt. SP stated he Would. visually inspect the detainees before interrogating and have the etainee vvrite or dictate a statement concerning.their treatment during the interrogation. SP related both the statement and a copy of the visual inspection should be documented in the detainee file. SP related when Mr as interrogated he was placed. in the Army's version of the "Disco". SPC 2related while at the Army's "Disco", which was built by CW32 in response to pressure to provide more intelligence, had followed all idelines outlined in their Interrogation Rules of Engagement (IROE). SPC2elated until ihe newer IROE was published, as a result from the incidents at Abu Ghraib, he felt the interrogations methods outline under the old IROE were "walking the line."
pie"' (.,/
.
6407c,

SA 410111111111111111. bc 78th MP DET Forward (CID) Special Agent, gin &.x./MBaghdad, Iraq APO AE 09342 023888 SiM•Mta?,tifliM•MDate : 2 Nov 04MExhibit LAW ENFORCEMENT SENSITIVE
CID orm FOR OFFICIAL USE ONLY:
0 60 83

DOD-049449
1
For Official_ Use Only Law Enforcement Sen.sitive
M

AGENT' s INVESTIGATION REPORT -0233-047CID259-80270
M

CID Regulation 195-1 Page 3 of 3
Agent's Comment: When,SPC a.s asked what he meant by "walking the line", he related it was in,teference -to leavins detain s outside in the cold causing concerns of hypothermia, he related detainees vtail-d4je bro t inside and were shivering from the cold to a point they could not talk, and the use of Milit orldng Dogs; vvhich he found out later had to be approved by a General, S -s uncertain _who authorized the old MOE used a Mosul dining interroga C2were shown pictUres of the "Disco" and related he did ot redognize the n antrelated it was not the "Disco" operated by his unit. ///LAST NTRY///
67.,,/2/2 7G 7..--
•
,

SA 11111111110.111. , i 78th MP DET Forward (CID)
_ __, 001
Special Agent, allp ...7,07c./ Baghdad, Iraq APO AE 09342M
023889

s.2bliornb%M Date: 2 Nov 04MExhibit:
LAW ENFORCEMENT SENSITIVEM/7 CID Form 94M FOR OFFICIAL USE ONLY
000 084

Page(
E'C (21

Referred to:
U.S CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATT\ : CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621 5101
Master Sergeant Pamela Andrews andrewsp@centcom.smil.mil
(813) 827 5341/2830
f).3

For Official Use Only

0,7,3•:- 04
Law Enforcement Sen.sitive C/D2 5 9-8 0 2

AGENT'S INvESTIGA.TION REPoRT 0252-0-47CID259-80286
CID Regulation 195-1 Page of 1
___647c/

About 1900, 7 Mar 05, SA41101101111111btained from MAJ

41110111 Chief, Interrogation8. Sec:tion, MNC-I, c00,es ce the
Interrogation RuleS.of-Engagement {TROE), signed )DY LTG'Ricardo
SANCHE, in Place in SeP OS, Oct 03, and MaY 04, the time frame -

of 9Perations at the "bisco. LTG SANCHEZ authorized the use of
sleep deprivation, dogs, and other tactics cn a case bY 'case
basis,: and only after legal review. (See 'IROE for details)
/MAST ENTRY///

lc, 7--
6 -7-

SA 4: 48thMP DET Forward (CID)

P

11111111111111111N.

bipc/ Baghdad, Iraq APO Signa e:.Date: I Mar 05 Exhibit:
Special .Agent,mgme,.AE 09342

114077m
LAW ENFORCEMENT SENSITIVE

i

CID Forra FOR OFFICIAL USE ONLY
0 3891

000148

Page(
129 -

Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH 130UNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
Master Sergeant F'amela Andrews andrewsp@centcom.smil.mil
(813) 827 5341/2830
o2-3

For Official USs OnlY
Law Enforcement Sensitive
.AGENT'S, INVESTIGATION REPORT 0233-04-CID259-80270

CID Regulation 195-1 Page.
On 28 Apr 05, the undersigned coordinated with Detainee Operations, Camp Victory, l3aghdad Iraq (IZ), to obtain more legible copies of' some of the documents in the case file and also obtained addifional documents not previously obtained to include interrogation reports, interrogation plans and analyst reports pertaining ft...IP
//b `7`-"(
2 023893
46/A-2e/

SA. 48th MP DET Forward (CID)
Special Agent,.b2/ orwol.Baghdad, Iraq APO AE 09342

-.'.os--2
Date: vg.Exhibit :oat..\ LAW ENFORCEMENT SENSITIVE CID F rrn. 94.FOR OFFICIAL USE ONLY •
000149

Page(s)

‘._

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

FUni24..,rot ONLY
. AVV ENFORCEMENT SENSMVE
3-04-CID259-60270

•PHQ'TOGRAPfl....PACVET.
DESCRIPTION OF PHOTOGRAPHS
PhotCgraPh dePicting M

mum

Photo depicting the alleged injury to
Mr right temple.
dePicting the alleged injury to

Mroright temple.

Photo ra h depicting the alleged injuries to
Mroteeth.

Photo raph depicting the alle ed in urie
Mr teeth.

4‘(//b--/ol

023895

FOR OFFICIAL USE ONLY
000aas

LAW ENFORCEMENT SENSITIVE2
EXHIBIT 2es),

Page(s)
English Translation:
Withheld due
2Foreign Language 2Photos depicting Americans
AV Photos depicting foreign nationals 2Civilian Agency Records 2AudioNide° depicting foreign
nationals and Americans
023896

DOD-049457
The Disco, Mosul Iraq

Mr agiiNIASalip
0233-04-CID259-80270

Date of Capture
25 Apr 04-27 Apr 04
16 May 04

-ice poured in jumpsuit, forced to lay down
and use a block of ice as a pillow, and bags
of dirt placed on his feet so he could not move.
Then several people where punching him on
his head

-a smooth rock was used to hit him all over his body,
Shoulders, and head.
-water was poured into his nose and mouth until he
became unconscious.
-forced to stand in front of a air conditioner and
had water dumped over his body
-Indian head patch

MaillillIVDS3411111,
0252-04-CID259-80286
Date of Capture 12 May 04
--ice poured in. suit and water poured on him -sandbags placed on head and shoulders -stones thrown at him -struck in the face by a translator -head beaten against a steel plate until unconscious -Indian head patch -others wore standard military uniform -translator wore light colored military pants and an aqua colored T-shirt
8917 6170-C1OG

1.5.0tes..?ogeo-..2-,s.p.a.2p,p..99:-.q.epict. p.b.0.t.o.....: .
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.

whicti,:.-.0.1* .00.00004si.*-0,..40.0, 0-0 ¦,..e .....00t.. 4.000.._ p.ro'vi00.0...00$04::0.0....-.0-ppli.coq00.---'of to.e.-:40.ctoe,it . in cometo tulhigo (tiourittitypo-ptotosyi:
}

r
DATE 17 APR 05
FROM: SAC, 48TH MILITARY POLICE DET (CIDXFWD) TO:2DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA CDR, 11TH MILITARY POLICE BATTALION (CID) (FWD) CDR, 3D MILITARY POLICE GRO1JP (CID) _ CDR, USACIDC, ATTN: CIOP-ZA, FORT 13ELVOIR, VA_ CDR, 48TH DET (CIDXFWD) IVINF-I, CHIEF OF STAFF, DETAINEE OF'S Sj-A, MNC-1, OIC2• PMO,MNC-I2. CHIEF, INVESTIGATIVE OPERATIONS DIVISION, USACLDC DEPUTY CHIEF OF STAFF FOR OPERATIONS, USACIDC CID CURRENT OPERATIONS, IJSACIDC
SUBJECT: CID REPORT OF INVESTIGATION - 2ND STATUS REFERRED/S S I -0233-04-CID25q-80270-5C1C/5Y2E/5X1
DRAFTER: RELEASER:
1. DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. 25 APR 2004, 0130 - 2 MAY 2004, 2400; DETENTION FACILITY KNOWN AS-"THE DISCO", MOSUL AIRPORT, IRAQ (IZ)
2. 21 MAY 2004, 0001-- 28 MAY 2004, 2400; DETENTION FACILITY KNOWN AS "THE DISCO", MOSUL AIRPORT, (IZ)
2. DATE/TIME REPORTED: 27 JUL 2004, 0900
3. INVESTIGATED I3Y: SAOMMENNIIIMMED SA SA 46/
SA SA SA bie-/
SA SA SA
4. SUBJECT:2 0289 0
• 000234_

1.
UNKNOWN' ; MALE; WHITE; AGGRAVATED ASSAULT, CRUELTY.
AND MALTREATMENT, CONSPIRACY (NFI),

2.
UNKNOWN ; MALE; BLACK; AGGRAVATED ASSAULT, CRUELTY
AND MALTREATMENT, CONSPIRACY (NFI)

3.
UNKNOWN ; MALE; AGGRAVATED ASSAULT, CRUELTY A_ND
MALTREATMENT, CONSPIRACY (NFD

4.
UNK.NOWN ; MALE; AGGRAVATED ASSAULT, CR:LTELTY AND
M_ALTREATMENT, CONSPIRACY (NFI)

5.
VICTIM:

W; IRAQI; INTERNMENT SERIAL NUMBER (ISN)2 DATE OF CAPTURE: 25 APR 04; MALE; WHITE; MOSUL, IZ; AGGRAVATED ASSAULT, CRUELTY AND MALTREATMENT, CONSPIRACY (NM)
6. INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND M.AY CHANGE PRIOR TO THE COMPLETION OF THE INVESTIGATION. TRES IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.
2ND STATUS:
THIS STA'TUS REF'ORT WAS GENERATED TO REF'ER THIS INVESTIGATION
TO THE UNITED STATES NAVY CRIMINAL INVESTIGATION SERVICE (NCIS)
FOR COMPLETION.
THIS INVESTIGATION IS BEING FORWARDED TO NCIS AS THE INVESTIGATION TO DATE HAS DETERMINED THE ALLEGATION OF Al3USE DID NOT OCCUR WHILE THE DETAINEE WAS IN THE CUSTODY OF ARMY PERSONNEL. IT IS BELIEVED THAT IF THE ALLEGED OFFENSES OCCURRED THEY WERE PER_PETRATED BY MEMBERS OF THE US NAVY OR MARINE CORPS. ALL US ARMY LEADS HAVE BEEN EXHAUSTED; THEREFORE, THIS INVESTIGATION IS REFERRED TO THE NCIS FOR ACTION DEEMED APPROPRIATE.
INVESTIGATION DETERMINEDOMWAS ARRESTED ON TWO SEPARATE OCCASSIONS, 25 APR 04, AND 21 MAY 04. AFTER HIS FIRST ARRESTS/MD WAS N TO THE MOSUL AIRFIELD, MOSUL, IZ AND INTERROGATED.
PENT APPROXIMATELY 8 DAYS AT MOSUL AND WAS MISTAKENLY RELEASED ON OR AROUND 3 MAY 04.II/SWAS AGAIN ARRESTED ON 21 MAY 04 AND TAKEN BACK TO THE MOSUL AIRFIELD AND INTERROGATED AGAINAIIIIIREMAINED AT MOSUL UNTIL HE WAS TRANSFERRED TO THE BAGHDAD CENTRAL CONFINEMENT FACILITY (BCCF), ABU GHRAIB
b6cf
0-7(-1

023901
00023,5

PRISON,IZ, ON OR AROUND 9 JUN 04. INVESTIGATION ALSO DETERMINED ha._ 2.,
TIM APPREHENDING UN-IT WA
.1111/11111/1/111Mie BOTH TIMES2AS ARRESTED. FURTHER,
BOTH NAVY AND ARMY UNITS OPERATED INTERROGATION FACILITIES AT
THE MOSUL AIRFIELD.2"

11111110kLLEGED HE WAS ABUSED ON THE SCENE OF HIS FIRST ARREST ON
25 APR 04, BY BEING PUNCHED THE BACK OF THE HEAD TWO TIMES
A_ND TOLD TO "SHUT UP" WFULE HE WAS HANDCUF'FED BEHIND HIS BACK
AND ON HIS KNEES. HE WAS THEN TRANSPORTED TO THE, MOSUL
AIRFIELD, 1VIOSUL, IZ AND KEF'T AT A PLACE CALLED "THE DISCO,"
DURING HIS INTERROGATIONS AT THE"DISCO"MONIKLLEGED HE HAD
HIS JUMPSUIT FILLED WITH ICE A_ND MADE TO LAY DOWN ON A FLOQR
AND HA.13 BAGS OF DIRT PLACED ON HIS L,EGS SO HE COLJI,D NOT MOVE;
HELD DOWN AND PUNCHED ON HIS HEAD; HIT WITH "SMOOTH ROCKS"
ALI, OVER BIS BODY, SHOULDERS AND HEAD; AND SLAPPED, puNcHED
AND KICKE2LEGED HE FIAD TWO OF HIS MOLARS BROKEN
WHILE BEN PUNCHED. FURTHERSIOALLEGED HE HAD WATER
POURED IN HIS MOUTH AND NOSE UNTIL HE FAINTED; AND WAS FORCED
TO STANI) IN FRONT OF AN AIR. CONDITIONER IN WET CLOTHES. alb
FURTHER CLAIMED HE HAD HIS FACE R ir

TALLVaIN URINE ON THE FLOOR,
AND SOMEONE STOMPED ON HIS GRO 11\1 2ALSO ALLEGED BE WAS
AI3USED IN THE SAME MANNER DURING INTERROGATIONS AFTER HE WAS
ARRESTED THE SECOND TIME.

111111.DESCRIBED HOW BE WAS TAKEN TO DIFFERENT FACILITIES AT MOSUL; ONE FACILITY IS WHERE HE WAS ABUSED AND THE OTHER HE WAS TREATED WELL. INVESTIGATION DETERMINED BOTH ARMY ANI) NAVY PERSONNEL HAD SEPARATE INTERROGATION2AND 130TH ARNIY AND NAVY PERSONNEL INTERROGATEDIMOMPTHE ARMY INTERROG TORS WERE IDENIT1FED AND INTERVIEWED AND DENIED ABUSINGMOR WITNESSING HIM BEING Al3USED. SCREENING -REPORTS OMPLETED AT THE TIME OFINIPS INTERROGATIONS WITH ARMY PERSONNEL HAVE BEEN OBTAINE1D AND THERE WERE NO SIGNS OF ABUSE NOTED. OBTAINED FROM ARMY PERSONNEL WERE 5 DETAINEE QUESTIONAIRES THAT ASK DETAINEES HOW THEY WERE TREATED WHILE DETAINED AT THE ARMY DETENTION FACILITY.1111.11TATED ON ALL THE QUESTIONAIRES HE WAS TREATED WELL AT THAT FACILITY.
ALL MEDICAL DOCUMENTATION PERTAINING TcaltiAs BEEN REVIEWED AND THERE WAS NO MEDICAL EVIDENCE TO SUPPORT HIS ALLEGATIONS OF ABUSE. FURILE.L. ARMY DOCTOR.S AND MEDICAL PERSONNEL WHO EXAMINEDMHAVE BEEN INTERVIEWED AND RELATED THERE 'WAS NO PHYSICAL SIGNS OF ABUSE.
INITIAL REPORT:
023902
00o236
4e/e 76(/

THIS INVESTIGATION WAS INITIATED ITPON RECEIPT OF MEMORANDUM OF TRANSMITTAL (0093-04-0D789) FROM THE 75TH MILITARY POLICE DETACHMENT', BAGHDAD CENT CORRECTIONAL FACILITy (BCCF), ABU GBRAM, THAT MR. 0111.REPORTED HE WAS ABUSED WITILE DETAINEID AT MOSLTL, IZ. -
PRELIWNARY INVESTIGATION REVEALED PERSON(S) UNKNOWN ABUSED MR. PUNCHING HIM, KICKING HIM AND POURING VVATER ON HIS HEAD, FILLING HIS JUMPSUIT WITH ICE, STRIKING HIM WITH STONE,S AND BOARDS AND RUB.I3ING HIS FACE IN URLNE.
ON 13 JUL 04, MR. 111111RWAS INTERVIEWED WHEREIN HE STATED HE 'WAS CAPTURED BY US FOR S, TAKEN TO A DETENTION FACILITY LN MOSUL CALLED 'DISCO", DUE TO MUSIC BEING PLAYED, WHERE HE WA.S SUBSEQUENTLY ABUSED BY HIS INTERROGATOR.S. MR. 111111PFURTITER STATED HE WAS CAPTURED 19 DAYS AFTER BEING RELEASED, TAKEN TO THE SAME LOCATION AND SLTBJECTED TO THE SAME 'TYPE OF AB-USE BY TIM SAME INDIVIDUALS.
ON 13 JUL 04 CPT 1VIAJ (DR)2 ONDUCTED A MEDICAL SCREENING AND PHYSICAL OF MR.2ON ARRIVAL TO BCCF. CPT...STATED DR. TED BRUISING AROUND TIM RIGHT EYE AND FACE AND A B OKEN RIGHT MOLAR.
EFFORTS ARE ON GOING TO LOCATE, FULLY IDENTIFY ANI) INTERVIEW THE UNKNOWN INDTVIDUAL(S) RESPONSIBLE FOR . DETENTION, INTERROGATION AND ABUSE.
INVESTIGATION CONTTNUES BY USACIDC. •
7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORAI3LE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION.
8. CID REPORTS ARE EXEMPT FROM ALTTOMATIC TERMINATION OF PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTER 3, AR 25-55.
cad(' 60-4(-"--bo7,67c-ti
023903 000232,
DOD-049463

C I D ,259 8 0 2 7 0

. UNKNOWN ; MALE; WHITE; AGGRAVATED ASSAULT, CRUELTY
AND MALTREATMENT, CONSPIRACY (NFI)

2.
UNKNOWN ; MALE; BLACK; AGGRAVATED ASSAULT, CRUEL'TY
AND MALTREATMENT, CONSF'IRACY (NFI)

3.
UNKNOWN ; MALE; AGGRAVATED ASSAULT, CRUELTY AND
MALTREATMENT, CONSPIRACY (NFI)

4.
UNKNOWN, ; MALE; AGGRAVATED ASSAULT, CRUELTY AND
MALTREATMENT, CONSF'IRACY (NFI)

5.
VICTIM:
IV; IRAQI; INTERNMENT SERIA.L NUMBER

(ISN):2 ATE OF CAPTURE: 25 APR 04; MALE;
WHITE; MOSUL, IZ; AGGRAVATED ASSAULT, CRUELTY AND •
MALTREATMENT; CONSPIRACY (NFI)

6. INVESTIGATIVE SUN/WARY: THE INFORIVIATION IN THIS REPORT IS
BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND

-v Er 11 • N.
THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.

STATUS:

THIS STATUS REPORT WAS GENERATED TO REF'ER THIS INVESTIGATION
TO THE UNITED STATES NAVY CRIMINAL INVESTIGATION SERVICE (NCIS)
FOR. COMPLETION.

TIIIS INVESTIGATION IS BEING FORWARDED TO NCIS AS THE
INVESTIGATION TO DATE HAS DETERMINED THE ALLEGATION OF ABUSE •
DID NOT OCCUR W.BILE THE DETAINEE WAS IN THE CUSTODY OF ARMY
PER.SONNEL. IT IS BELIEVED THAT IF THE ALLEGED OFFENSES OCCURRED
THEY -WERE PERPETRATED I3Y MEMBERS OF THE US NAVY OR MARINE
CORPS. ALI, US ARMY LEADS HAVE BEEN EXHAUSTED; THEREFORE, THIS
INVESTIGATION IS REFERRED TO THE NCIS FOR ACTION DEEMED
APPROPRIATE.

INVESTIGATION DETERMINED...WAS ARRESTED ON TWO SEPARATE
OCCASSIONS, 25 APR 04, AND 21 MAY 04. AFTER HIS FIRST ARRESTS/MO
WAS TAKEN TO THE MOSUL AIRFIELD, MOSUL, IZ AND INTERROGATED.

1111.1111PENT APPROXIMATELY 8 DAYS AT MOSUL AND WAS MISTAKENLY RELEASED ON OR AROUND 3 MAY 041111.116WAS AGAIN ARRESTED ON 21 MAY 04 AND TAKEN BACK TO THE MOSUL AIRFIELD AND INTERROGATED' AGAIN. MAINED AT MOSUL UNTIL HE WAS TRANSFERRED TO THE BA2CENTRAL CONFINEMENT FACILITY (BCCF), ABU GHRAIB
023904
000,238

PRISONLIZ, ON OR AROUND 9 JUN 04. INVESTIGATION ALSO DETERMINED
THE APPREHENDING UNIT2
-

0TH T S2WAS ARRESTED. FURTHER,
Tx NAvY AND2TS OPERATE]) INTERROGATION FACILITIES AT
THE MOSUL AIRFIELD-.

dIESALLEGED HE WAS ABUSED ON THE SCENE OF HIS FIRST ARREST ON 25 APR 04, BY BEING PUNCHED IN THE BACK OF THE HEAD T'WO TIMES
• A,ND TOLD TO "SHUT UP" WHILE HE \VAS HANDCUFF'ED BEHIND HIS BA.CIC A_ND ON HIS KNEES. HE WAS THEN TRANSPORTED TO THE MOSUL AIRFIELD, MOSUL, IZ AND ICEPT AT A PLACE CALLED "THE DISCO." DURING HIS INTERROGATIONS AT THE "DISCOAMISALLEGED HE HAD HIS JUMPSUIT FILLED WITH ICE AND MADE TO LAY DOWN ON A FLOOR AND HAD BAGS OF DIRT PLACED ON HIS LEGS SO HE COULD NOT MOVE; HELD DOWN AND PUNCHED ON HIS HEAD; HIT WITH "SMOOTH ROCKS" ALL CIV-Ek HIS ODY, SHOULDERS A_ND HEAD; AND SLAPF'ED, PUNCHED AND KICKED.2LEGED HE HAD TWO OF HIS MOLARS BROICEN WHILE BEING PUNCHE,D. F'URTHER,4111111PiLLEGED HE HAD 'WATER POURED IN HIS MOUTH AND NOSE UNTIL I-LE FAINTED; AND WAS FORCED TO STAND IN FRONT OF AN AIR coNwrioNER IN WET CLOTHES.
." " " .11 I' D IN URINE ON THE FLOOR,
A_ND SOMEONE STOMPED ON HIS GROIN/OWLS° ALLEGED HE WAS
ABUSED IN THE SAME MANNER DURING INTERROGATIONS AFTER HE WAS
AMSTED, THE SECOND TIME.

IrlipESCRIBED HOW HE WA.S TAKEN TO DIFFERENT FACILITIES AT
OSUL; ONE FACILITY IS WHERE FIE WAS ABUSED AND THE OTHER BE
WAS TREATED WELL. INVESTIGATION DETERMWED BOTH ARMY AND
NAVY PERSONNEL HAD SEF'ARATE INTERROGATION FACILITIES AND
130TH ARMY AND NAVY PERSONNEL INTERROGATED tillinTHE ARMY
INTERROG TORS, WERE IDENITIFED AI\113 INTE,RVIEWE AND DENIED
ABUSIN2R WITNESSING HIM BEING ABUSED. SCREENING
REF'ORTS COMPLETED AT THE TIME OFINIMPNTERROGATIONS WITH
ARMY- PERSONNEL HAVE BEEN OBTAINED AND THERE WERE, NO SIGNS OF
ABUSE NOTED. OBTAINED FR.OM ARMY PERSONNEL WERE 5 DETAINEE
QUESTIONAMES THAT ASK. DETAINEES HOW THEY WERE TREATED WHILE
DETAINED AT THE ARMY DETENTION FACILITY.OIMSTATEID ON ALL
THE QUESTIONAIRES HE WAS TREATED WELL AT THAT FACILITY.
ALL MEDICAL DOCUMENTATION PERTAINING TCOMMOTAS BEEN
REVIEWED AND THERE WAS NO MEDICAL EVIDENCE TQ SUPPORT BIS
ALLEGATIONS OF ABUSE. FURTHER, ARMY DOCTORS AND MEDICAL
PERSONNEL 'WHO EXAMIN-EBelliHAVE BEEN INTERVIEWED AND
RELATED THERE WAS NO PHYSICAL SIGNS OF ABUSE.
INITIAL REPORT:
023905

00023,9
THIS INVESTIGATION WAS INITIATED UPON RECEIPT OF MEMORANDUM OF TRANSMITTAL (0093-04-011)789) FROM THE 75Thi IVIILITARY POLICE DETACHMENT, BAGHDAD CENT CORRECTIONAL FACILITY (BCCF), ABU GBRAIB, IZ, THAT MR.2F'ORTED HE WAS ABUSED WHILE DETAINED AT MOSUL, IZ.
PRELIMINARY INVESTIGATION REVEALED PERSON(S) UNKNOWN- ABUSEDMR1111.1103Y PUNCHING HIM, KICKING HIM AND POURING WATER ON HIS HEAD, EMU:NOTES JUMPSUIT WITH ICE, STRIKING HIM WITH STONES AND BOARDS AND RUBBING xis FACE IN URINE.
. ON 13 JUL 04, MR.111111/WAS INTERVIEWED WHEREIN HE STATED HE WAS
CAPTLTRED BY US FORCES, TAK.EN TO A DETENTION FACILITY IN MOSUL CALLED "DISCO", DUE TO MUSIC I3EING PLAYED, WHERE BE WAS SIJBSEQUENTLY ABUSED BY HIS INTERROGATORS: MRIONINFuRTHER STATED HE WAS CAPTURED 19 DAYS AFTER BEING RELEASED, TAKEN TO 'ITTE SAME LOCATION AND SUBJECTED TO THE SAME TYPE OF ABUSE BY THE SAME INDIVIDUALS.
ON 13 JUL 04, CPT (DR WAS INTERVIEWED AND STATED
PHYSICAL OF MR410111.1,PON ARRIVAL TO BCCF. CPTIIIIIIITATED DR.
411.1.111\TOTED BRUISING AROUND THE RIGHT EYE AND FACE AND A BROKEN RIGHT MOLAR.
EFFORTS ARE ON GOING TO LOCATTE, FULLY IDENTIFY AND INTERVIEW THE UNKNOWN INDIVIDUAL(S) RESPONSIBLE FOR MR DETENTION, INTERROGATION AND ABUSE.
INVESTIGATION CONTINUES BY USACIDC.
7.
COMmANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION.

8.
CID REPORTS ARE EXEMPT FROM ATJTOMATIC TERMINATION OF
PROTECTTVE MARKJNG IN ACCORDANCE WITH CHAPTER 3, AR 25-55.

•
66.7C 7.-
‘cf.lb7c
P423906
000240

v;
,
0233-04-CID259-80270
1.TNCLASSIFIED - FOR OFFICI4L USE OILY

DATE: 5 OCT 2004

FROM: SAC, .78TH MTLITARY POLICE DET (CID) (FWD)

TO.:.

DIRECTOR, USACRdr.USACIDC, FORT BELVOIR, VA
CDR HQUSACIDC ATTN: CIOP-ZA, FORT BELVOIR, VA

1

•
CDR, 22N6 MILITARY POLICE BATTALION (CID)(FWD)

CDR,-5.1) MILITARY POLTCE GROUP (CID)

CDR, 78TRMILITARY PoLIcE: DET (CID) (FWD).

MNF-1, CHIEF OF STAFF, DETAINEE. OPS -

PROVOST MARSHALr MNF-1o.

LNO CID,. MNF-1 (FOR FURTHER DISTRIBUTION)

.
SUBJECT: CID REPORT -2D STATUS/SST - 0233=04-CID259-80270-
/5C1C/5Y2E/5X1

DRAFTER: SA

RELEASER: SA

1, DATES/TIMES/LOCATIONS' OF OCCURRENCES:
25 Apr 2004/ 0130 HRS - 2- MAY 2004/ 2400 HRS;
64'

MOSUL AIRPORT, AKA: "THE DIsqQ", MOSUL, IZ
, bie-t

_.
2.. 21 MAY 2004/ 0001 HRS --28 MAY 2004/ 2400 1-13;
MDSUL AIRPORT, AKA: "THE DISCO", MOSUL; IZ

2. DATE/TIME REPORTED: 27 JUL 2004, 0900 HRS

3, INVESTIGATED BY: SAIMMO11.1110111111, SA.11111.0
IMOMAIWAVAI SA 41/111.111111111111.111101.111111. SA

.SAoSA -
SA
SAo SA

4, SUBJEcT: 1.: (UNKNOWN)" M; WHITE; (NFI) [AGGRAVATED

ASSAULT] [CRUELTY ND MAT,TRATMENT] [CONSPIRACY]

2. (UNKNOWNy: M; BLACK;' (NFI) [AGGRAVATED
ASSAULT] [CRUELTY AND MALTREATMENT] [CONSPIRACY'

(UNKNOWN)-;.

(NFI)AAGGRAVATED ASSAULT]
[CRUELTY AND MALTREATMENT] [CONSPIRACY].

,

4: (UNKNOWN); D.4; (NFI) [AGGRAVATED ASSAULT]
[CRUELTY AND MALTREATMENT]. [CONSPIRACY]

,.

023907
00024
UNCLASSIFIED - FOR OFFICIAL USE ONLY

0233,04-CID259-80270
UNCLASSIFIED - FOR OFFICIAL IJSE QNLY

VICTIM* [CORRECTED] . ISN:
•

..

WHITE; DATE OF
CAPTURE' 25 APR 04*(NFIY [AGGRAVATED ASSAULT] [CRUELTY AND
MALTREATMENT] [CONSPIRACY]

6. INVESTIGATIVE SUMMARY: THE INFORMATION-IN THIS REPORT
IS BASED PPoN2ALLtGATION OR PRELIMINARY INVESTIGATION
AND MAY CHANGE FRIOR-TO,-THE COMPLETION OF THE •
INVESTIGATION.

THIS IS AN "OPERATION IRAdI FREEDOM" INVESTIGATION.
2D STATUS;
a-el-'71/1-7 7--bc.J
THIS STATUS REPORT WAS FORWARDED TO CORRECT THE REPORTING
FORMAT OF MR .111111110ISN. 4,414'7"

.INITIAL REPORT:
THIS INVESTIGATION WAS INITIATED UPON RECEIPT OF MEMORANDUM
OF TRANSMITTAL (0093-04-CID789r FROWTHE 75TH MILITARY
POLICE DETACHMENT, BAGHDAD CENTRAL CORRECTIONAL,FACILITY
(BCCF), ABU GHRAIB, IZ, THAT MR..411111011REPORTED HE WAS •
ABUSED WHILE DETAINED AT MOSUL,'IZ.
PRELIMINARY INVESTIGATION REVEALED PERSON(S) UNKNOWN ABUSED
MR.411111.14U PUNCHING HIM, KICKING HIM AND POURING WATER ON
HIS HEAD, FILLING HIS JUMPSUIT WITH ICE, STRIKING HIM WITH
STONES AND BOARDS AND RUBBING HIS FACE IN URINE.

ON 13 jUL 04, MR. ell. WAS INTERVIEWED. WHEREIN HE STATED
HE WAS CAPTURED-BY QS FORCES TAKEN TQ A DETENTION:FACILITY
IN MOSUL CALLED "DISCO", DUE TO:MUSIC BEING PLAYED, WHERE
HE WAS.SUBSEQUENTLY ABUSED BY HIS INTERROGATORS. MR.0111111
FURTHER STATED HE WAS CApTURED 19 DAYS AFTER BEING.
RELEASED, TAKEN TO.THE SAME LOCATION ANDSUBJECTED TQ THE
SAME TYPE OF ABUSE BY THE SAME INDIVIDUALS. •

ON 13 JUL 04, CPT (DRAIIIIIMINIININIWAS INTERVIEWED AND
STATED MAJ (DR)eIIIIIIIMMIIIIIIMONDUCTED A MEDICAL
SCREENING AND PHYSICAL OF MR.41111110PON ARRIVAL TO BCCF.
CPT41111116TATED DRAINED NOTED BRUISING AROUND THE RIGHT
EYE AND FACE AND A BROKEN RIGHT MOLAR.
023908 2
00024?
UNCLASSIFIED - FOR OFFICIAL USE ONLY

0233-04-CID259-80270 UNCLASSIFIED - FOR OF'FICIAL USE ONLY

EFFORTS ARE ON GOING TO LOCATE, FULLY IDENTIFY, AND
INTERVIEW THE UNKNOWN INDIVIDUAL(S) RESPONSIBLE FOR MR.

v?ti

.o .

01111110DETENTION, INTERROGATION AND ABUSE.

INVESTIGATION CONTINUES BY USACIDC.

7. COMANDERS ARE .REMINDED OF THE PROVISIONS OF AR 60.0'8-2
PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS' AND

AR 380-67 TOR THE SUSPENSION OF SECURITY CLEARANCES OF
PERSONS UNDER.INVESTIGATION.

8. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF
PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTER 31 AR 25-55.

023909
UNCLASSIFIED - FOR OFFICIAL USE ONLY 2 000243

-FOR OFFICIAL -IAE ONLY

DATE_:' 27. JU1:2004
FROM: SAC, 78TH MILITARY POLICE DET (CID) (FWD).
DIRECTOR,:J7SACK; USACTDC, FORT-BELVOIR,
CDR, HQUACIPC ATTN: CIOP-ZA, FORT BELVOIR, VA
CDR, 227° MILITARY POLTCE BATTALTON (CID) (FWD)

CDR, 3D MILITARY POLICE GROUP. (CID)
CDR, 7137 MILITARY POLICE DET (CID) (FWD)
MNF-1, CHIEF OF STAFF,: DETAINEE OPS

PROVOST MARSHAL, MNF-I
LNO2 (FOR.FURTHER DISTRIBUTION)

SUBJECT: C.TD REPORT -INITLAL/SSI - 0233-047CID259-80270-
/5C1C/5Y2E/5X1

DRAFTER : SA
RELEASER: SA

1.. DATES/TIMES/LOCATIONS: OF OCCURRENCES:
1, 25 Apr 2004/ 0130 HRS22 MAY 2004/ 2400. HP,S;,
MOSUL AIRPORT, AKA:-"THE DISCO"., MOSUL, 'Z.

2, 21 MAY 2004/ 0001 HRS - 28 MAY 2004/ 2400 HRS;
MOSUL AIRPORT, AKA: ''THE DISCO", MOSUL, IZ

2. DATE/TIME REPORTED: 27 JUL 2004, 0900 HRS
3. INVESTIGATED BY: SA.011111MMIIIIMIle SANIIIMMO
; S2 sA /02-1

:SUBJECT: 1. (UNKNOWN); M; WHITE; -(NFI). [AGGRAVATED
ASSAULT]. [CRUELTY AND MALTREATMENT] [CONSPIRACY]

2, (UNKNOWN); M; BLCK;f(NFI) [AGGRAVATED
ASSAULT] [CRUELTY AND MALTREATMENT] [CONSPIRACY]

3. (UNKNOWN); MI (NFfl [AGGRAVATED ASSAULT]
[CRUELTY AND MALTREATMENT] [CONSPIRACY]

• 4, (UNKNOWN); M; WFI) [AGGRAVATED ASSAULT]
[CRUELTY AND MALTREATMENT] [CONSPIRACY]

. vicTim.

frawas¦raciv;-NDRs wimp IsN641elimmemmpow DATE OF CAPTURE; 25 APR 04; 1v1;, MOSUL,27C,,y
o23910
UNCLASSIFIED - FOR OFFICIAL USE ONLY 2 00,92

UNCLASSIFIED - FOR. OFFICIAL 2ONLY

IZ;(NFI) [AGGRAVATED ASSAULT] [CRUELTY'AND MALTREATMENT]

[CONSPIRACY] , .

.

6. INVESTIGATIVE SUMMARY: TUE INFORMATION' IN.THIS REPORT
IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION
AND MAY CHANGE 1:RIOR TO THE-COMPLETION OF THE.

'
TNVESTIGATION...

THIS IS AN ="OPERATION IRAQI FREEDOM" INVEST/GATIQN.

,

THIS INVESTIGATION WAS INITTATED UPON RECEIPT OF MEMORANDUM
OF TRANSMTTTAL (0093-04-CID789Y FROM THE 7-$74 mILITARY
PolitcE DETAcHmENT, BAGHDAD CENTRAL CORRECTIONAL FACILITY

(BCCF), ABU GHRAIB, IZ, THAT MRAMMUMNPREPORTED HE WAS -

ABUSED WHILE DETAINED AT MOSUL, 'Z.

"o .

-.

PRELIMINARY INVESTIGATION REVEALED PERSON(S) UNKNOWN ABUSED

1111.111111.EY PUNCHING HIM, KICKTNG HIM AND' POURING WATER ON
HIS HEAD, FILLING HIS JUMPSUIT WITH ICE, STRIKING HIM WITH
qTONFIR Amp ROARaR ANTI IRTTRRTIV, HTS FACP._IN

ON 13 jUL 04,oWAS INTERVIEWED WHEREIN HE STATED
HE WAS CAPTURED EY US FORCES, TAKEN TO A DETENTION FACILITY
IN MOSUL CALLED miscoq,' DUE TO MUSIC EETNG PLAYED, WHERE' .

HE WAS SUESEQUENTLY AEUSEP'Y HIS INTERROGATORS. MR.111111111101111111
FURTHER STATED Hg wAs cAPTuRED 19 DAYs AFTER EgING
RELEASED, TAKEN TO THE SAME LOCATION AND SUBJEQTED TO THE
SAME TYPE OF ABUSE BY THE SAME INDIVIDUALS. .

ON 13 JUL 04, cPT (DRAINIIM¦111111wAs INTERVIEWED AND
STATED MAJ (DRAIMMENUMENUMMICONDUCTED A MEDICAL
SCREENING AND PHYSICAL OF MRAMMUMMOUPON ARRIVAL TO BCCF.
CPT...STATED DR.....NOTED BRUISING AROUND THE RIGHT
EYE AND FACE AND A BROKEN RIGHT MOLAR.

EFFORTS ARE ON GOING' TO LOCATE, FULLY IDENTIFY, AND'
INTERVTEW THE UNKNOWN INDIVTPUAL(S) RESPONST13LE FOR

ONONIMODETENTION, INTERROGATION AND ABUSE.

INVESTIGATION CONTINUES EY USACIDQ.

7. COMMANDERS ARE REMINDED OF THE PROV1$IONS OF AR 600-8-2
PERTAINING TO SUSPENSION OF FAVORAELE PERSONNELkACTIONS AND
AR 380,-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF
PERSONS UNDER INVESTIGATION.

023911
UNCLAWFTFI) - FOR OFFICIAL USB ony2000245

UNCL,ASSIFIED - FOR. OFFICIAL 1.ISE ONLY

S. CTP RFPORTS ARE FUMPT FROM AUTOMATTC TFRMINATTON OF PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTER 3, AR 25-55.
023912

2
0 00,?4 6
UNCLAS$IFIED - FOR. OFFICIAL USE ONLY

CID FORIVI 66
2. TIME RECEIVED 7. CASE NUM13ER1. DATE

0900
27 Jul 04 0233-04-CID259-80270

8. ASSIGNED TO3. OFFENSE

Aggravated A§sault /Cruelty and Maltreatment/Conspiracy/
(12 -7 c-i
0.1101110
9; TYPE OF ACTION4.-SUDJECT

GC
UnknoWn

1 0.

5.-
REPORTS

Mr . 19-i cy
TYPEMSUSPENSE COMP

fi. CASE DESCRIPTION INI/SSI 28 .Tul 04 2.7
Mr.2r orted he was abused while he was being interrogated .5AC 11A0C by Coalition forces at Mosul, Iraq. _U_QAA 5 Oe4
11, OTKR ACTION 12. CD) FUNDS
9 C"--CaCi
re.
COMPL DATEMAMOUNT

ACTION RQRD 6114..
3/114

bri tilos DI al 64 cs,
30 Attosy

n au Roc, 04
RFA".7NCISiSD 21-isoott
ai 3-0G
3cm-ocrepi

Revio.
023913
0 0 0 0 0 1

SEQUENCE NUMBER 0233-04C1D259-80270

DATE. OFFENSE ASSIGNED TO:b4 27 JUL 04.Aggravated Assault
10-7c—

DA bAtt hatOb - COMPLETED
27 J.t.4, 24:
27 JUL 04.• Locate, Fully Iderrtify and interview the unknown subjects at Mosul
• .
• •2.
.. .

27 JUL 04
4

Z Ct..
Ati ,e1
CONTACTATHOWNUMBE13.S.,:...,,.., INVESTIGATIVE STANDARDS -
ACTIVITY/PERSON. PHONE NUMBER VICTIMS INTERVIEWED.24 hours EYE WITNESSES INTERMWED 24 hours EVIDENCE DEPOSITED.1 duty day LAB REQUESTS. 5 duty days RFA'S SENT OUT. 5 duty days MEANINGFUL INV ACTIVITY.:10 duty days .RFA FOLLOW UP.. •.15 duty days KNOVVN SW:5J FINALS.'.. 15 duty days UNFOUNDED FINALS.15 duty days UNKNOWN SUBJ FINALS.30 cal days
023914
000002

DOD-049474

DATE.
OFFENSE' SUBJECT/ UNKNOWN ASSIGNED TO: ABAGLO
24 Jan 05. Undetermined death VICTIM: Mr.
94hn2ending information report from NCIS ( RFA dated 24 Sep 04)
24 Jan 052Obtain SJA Opine. 24 Jan 05 Draft final
1:1-114 ge 14 04 le
INVESTIGATIVE STANDARDS
,..PTis.
4.10#.4,,
..,, „.„ ,.
.ki,,,, 'iP§ „0.§,tt
Rg§,§1tOt
'', V4.0,00:TO ...
',.-:.v.$1.00FI-1.,_13*-A,91:1Y12stoo
l‘FA FQ.1:L.cm . --- .-2utsi.,00.- ;:.:
',1f9eArAtN:,,0013.3:EINALsi 2-11.0y.,daysl.:41FdiAtitd:Pilq,Ai*2A-490,:EdAsigi.'.:'-:.
-01, KOviliN;t00•0i.N4.Q,,-,iwei44:,.',..".:,-, •
--' - 'sr-,,.
'. '1,:i:i,',4:i.:-,, ::,:,...4,-ok:!::-::.
00003
023915

AGENTS ACTIVITY SUIvirvIARYMControl Number (CID Regulation 195-1)M 0233-04-CID259-8Cl270
TIME, DATE, AND AGENT •
0900/ 27 Jul 04 150Q/ 27 Jul 04" ls z 0 /.lut0i
earn*
lei "So 0
111111111a¦

161(-it
•

‘,/
;2720 -I-
21 -jot 0,-1.
agrakil
2 dvt 0 f IN&
30
SUMMAR1; OF INVESTIGATIVE AITIVITY

BFI: Received MOT from BCCF that Mr.11111111as abused while beinginterrogated by CF (see AIR).
13uih case file, drafted initial, drafted RFA to Mosul, to SAC for review.
EAA:041 ¦ -ES
N.A.e. .&Z A
POVI-00 • &
.7.0111151r b°1 toal7 .0201 76
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-e

'18 JANA- 1111.1, e.,./es /44.
L Ai" a I. ye d

tocx.v;ekoAt (rtaY.Ala te-s-14.
".1916

CID Form 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED.
000004 I

AGENTS ACTIVITy SUivIMARY ..-.CONTROL NUMBER
'.(CID Regulation 195-1).

0 2-33'-6 q-C ib -2.,.-q -- Ki) 2,7-0 1.TIME, DATE, AND AGENT ' .,.• -.SUMMARY OF INVESTIGATIVE ACITIVITy -
13*)/ 2 4/ OV. IOW 2 Aff_a_o_f
150) , AdG 951 4.11111b
0 111.1111111.
.6-mG-rb
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25-o 7 Awr
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una ccot.Qte. -61444A Wu/ -To (e---,.t./E6 SEC ger iJac 'S tr3 00.0-0" SE.Ci2k:t.,c-C(c),-1._
CID FORM 28. PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 023917
1 Oct 80. - 000005

AGENTSACTIVITYSUIYINIARY
0233-04-CID259-80270

(CID Regulation 195-1)
TIME, DATE,AND AGENT
.1630, 8 Aug 04

3,1 NG- 04 1111•11i

11111111111

9ii PNG-.

SUMMARY OF INVES'PIGATIVE ACI'TIVITY

Coordinated with LTAIIIIMMI SJAi and ENS...MP
wh° related theY assisted in the Processing o

detainees and maintained. PolicY comPliardlcie.o for the

b7-2

initial detai ent of Prisor.lers caP;u1ril: Y
LTOMMOMMirelated the history oo

41111111111140

--7771-onal Detainee RePorting sYstem Number

caPture and hie release and subseque
recaPture. LT elated Moad bee

interrogated bY SSgt

States Marine Corps (USMC)

provided copies of theo

file concerning Mr
to included medical recOrds. LT011111,tated after
initial caPture of Mr 4111111111 he had been turned over
to an ArmY Reserve/ National Guard detainment
facility, commonly called the "Disco". ENS40100
related, the "Disco" had been operated bY a
Pennsylvania National Guard or Reserve Artiller nit.

BIOP

of
detainment facility. (See AIR an ainment
Files)

LT 1111111111and ENsOINNOProvided a.

Coordinated with SSgtelliMMOvho related he is

available for interview concerning this investigation

but to mission restraints he was unable to leave the

Camp Grey Wolfe area. SSgt4IIMMINDstated he could be

reached through DNVT 411111111111; email IIIIIIIIIIINI@orha.centcom.smil.mil or through Capt am.
t the same number or email

mcsocomdm.usmc.smil.mil .

.
11- 'Doe.T

uccooeveo

ice,s4col

k.v. f1-60o

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51-/D,„2i2rcpee-4 uM be
Aso2
'AG( w_C-4 c tosr-of.
023918
blc •
OG 3

CID FORM 28 . PREVIOUS EDITIONS OF THIS FORM WILL. BE USED UNTIL EXHAUSTED
tlo

1 Oct 80 Control Number
AGENTS ACTIVITY SUpekiVIARY (CID Regulation 195-1) 0233-04.CID25940270
TIME, DATE, AND AGENT
1630, 2 Sep 04‘111
0930, 4 Sep 04
1540, 10 Sep 04/1111.
0856, 11 Sep 04/ 1310, 15 Sep 04/
1600, 16 Sep 04/
1

SUMMARVOF INVESTIGATIVE ACITIVITY
refM •M•
Coordinated with CW2203 MI BN, Intenogation Mission • Manager, C2X, who related he could not or vvould not identifyinterrogators and related this office would. have to Coordinate through L,TC1111Deputy Core G2. CW ould not provide any POC numbers or room location of LTC
rd
er dian2was located On the 3 floor of the palace.
b2

Updated SITREP. TO SAC. While reviewing this file and subsequent email f m2Mosul concerning investigation 0252-04-CID259-802 6, it appears the detention facility the "Disco" referred to a collnex th 2sed in Mosul that had lights and music used. to disorient detainees prior to interrogation. The treatment of the detainees was similar in both cases, ice in the jumpsuits and such. I feel the interview of Ssgt2may apply to both investigations.
Coordinated with 1,T eputy C2 Corps, Multi National Corps Iraq ( Z Who relate she had no lcnowledge of the whereal3outs SPC TC2lated if he returned to the 202"IMI l3N he would fa Camp Slayer, Ba. hdad, IZ. LTC ould not provide an achtiona
iasen 'cation of L,T provi e an address for LTC n Camp Slayer:
Updated SIT REP to SAC.
ho conducted a records search to locate LTC An email address was found for a LTC 2 202nci , sequent email was sent re uesting he Contac 2via email. 'ed SAC2Email posted to
ied as the Unit CDR for SPC on Camp Slayer but I can not find out where on Slayer.
and SA2coordinated with CPT
Intelligence Battalion, Camp Slayer, Iraq who related SPC
was currently assigned to a Mobile Intenogation Teatu conducting operations with the U.S. Marine a roxiinatel 40 miles south of Baghdad. CP2elated SP2 'ssion is scheduled2to end around 4 Oct and related it would be nearly impossible, logistically, to have SPC2ravel to this office for interview. CPTailin. related the route to SP 2s location was a hostile fire route and it would be difficult to justify assembling a convoy for just one person. CPT
tated it would be equally impossible to obtain a helicopter for transportation and difficult to coordinate with the U.S. Marines and find a replacement for
13A1-€D S2
12q5, 1-622-47c
t
047.3919

PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXH
CID FORM 28. . AUSTED
M(1,
1 Oct 80
0'0000 7

DOD-049479
AGENTS ACTIVITY SILwANIAM Control Number (CID Regulation 195-1)M 0233-04-CID259-80270
TIME, DATE, AND AGENT
1913, 23 Sep 04/ NEM
24 sep 04/ =MO
S p 0411111

-.5e2coi fallow (95 SEP QA d 5 5-"fq.111111111i
5°e0Y/411Mit
00,0t1 ilorm od- 1.1.11.116
5144
Ala

Dist,.,ock iteit imp
ec-"i / Pc k lift
SUMMARY OF INVESTIGATIVE ACITIVIT)/
Coordinated with SA2 Southwest Field Office, Naval
Criminal Investigative Service (NCIS), San Diego, CA, who requested this office
forward availablp investigative activities to date and his office would assist in this
investigation.

Drafted RFA. To SAC
,t.
F. I t T.-0C.
P•11111.111
e.r-c 42_c/):.SO-111.1111/tick5 iSbt CA,

-

10.,.bice-reD,.r-ii/7 A
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P4C-.Vfi t

4.7c,/
023920

CID FORM 28
PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
-

1 Oct 80
000008.P
1 Control Number

AGENTS ACTIVITY StEvAiviAR1
(CID Regulation 195-1)M 0233-04-CID259-80270
• .

TIME, DATE, AND AGENTM SUMVIARY OF INVESTIGATIVE ACITIVITY
12 Oct Sep 04/ IMO Received Email from SA2 Jr SoUthweat Field Office Naval
, ,2 . , Crirninal Investigative Service (NCIS), San Diego, CA, who related the VA poc for NCIC is Supervisory Special Agent 4111110Phone numbering/MM.
16 Oct 04, OEM Updated SITIREP to SAC
1800, 21 Oct 044111111/0 Coordinated with SA2all.11111111.110, Supervisory Special Agent11/1111111111 111/1/. who related his office would be conducting an investigation concerning the incident.
.

0830, 22 Oct 04/11/1111. SAIIIIMIND provided the POC for the investigation via E-mail. SA elated the primary case agent, SAIIIIIMONO was called awa On a family emergency and would not return until 27 Oct 04 SA rovided SINI11111111. as a POC for any priority taskings in SA absence..
-

Below is the POC numbers and email addresses:
ervisory Special Agent

(Work)
(DSN) 01111111111.

Unclase
S(PRNET:2—

gagiegntis.navy.smil.mil
ncis.navy.mil

/0 08 )012 C'cA C6//e1=1b
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED I Oct 80
000009

AGENTS ACTIVITY SUriANIARY ContrOI NuMber
(CID Regulation 195-1) 0233-04-C11)259-80270
TIME, DATE, AND AGENT
23 Oct 04/ 4111110
00,- 01/41 154 $,boci-641111111111¦
15511 25 et_444111po
QP460ffab
)4a,2
30 0-cvt liams
SUMMARY OF INVESTIGATIVE ACITIVITY.

Rec'd email from IA.InVestigations Assistan
le MOP2ncis.nav .mil ] which related the case number was 130CT04-NFLC-0107-7GNA. E-rnail posted to file.
Updated SITREP to-SAG,
irgoA4,70,,v, Alc (5.

C60'".
kz2
PC-11111111111.

14/45 fotek
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7

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0 2 3

CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
0 0 0 0 1 0

1 Oct 80
DOD-049482
Control Number

AGENTS ACTIVITY SUrvxMARY (CID Regulation 195-1) 0233-04-CID259-80270
TIME, DATE, AND AGENT SUIVIMARY OF INVESTIGATIVE ACITIVITY
1 Nov 04/.11/11. SPC ontacted this office Kid rescheduled his interview for 2 Nov 04 at bet2,/ ‘44,77.0.
1000, 2 Nov 04/MII Interviewed to his knowledge of the abuse
described related he had heard of such
abu e-e located in a compound within the Mosul

cility.. See AIR fdr details) L..
F .
SPC2 related lie ould try2cate Copies of the IROE an

.:2:..-:.
-..
VI (A
provide therti tti this office; h,.
..-..
. 2Oulcl try and 'den2Member of the
-

(011 Unit vvho guardedthe cletai es at the
.
I showed SP2 he photographt of the,"Disc and he relate that was not the facility they had USed (Not rim by the Army)..
.

2 Nov 04/ alla Received email from2 who related she was ing to IDe DY forq months and the new CaSe agent wasalliallieVVho co Icl be rea h at 01111010ncis.naVv.mil . E-Mai1-posted to file.
scee,

(.0 No\s Om kYPE)441-e--b s ( -s-122-e-ict2
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(M3TZS

CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED I Oct 80
000011

DOD-049483
AGENTS ACTIVITY SliivnilARY control Nninbot
(CID Regulation 195-1) 0233-04-CID259-80270
TIME, DATE, AND AGENT SUIVIIVIARY OF INVESTIGATIVE ACITIVITY
19 Nov 04/61111111 19 Nov 04/ OEM '19 Nov °Lang
20 Nov 04,411111111 dco AA'oqi
A-) f5,4( mum DaL a-1mm
0 f_C. 041111110111 (a Dec-et, aim
Sent ernail to SPC11.1111111111pr uesting additional information concerning the guards at Mosul. (Email posted to
104 2,/b -7‘ 7--

Sent email to2 to determine if any of the personnel
operating the Mosul Det Facility had the 2ID patch (email posted to file)

Received email from SACM11111001io related the unit running the detention facility wears a reserve patch, which is the key8tone, as in Pennsylvian is the keystone state. . The THT that was here at the time wore the 2ID patch. They were out of Ft Lewis and redeployed about 3 or 4 weeks ago.
Agent Comment: The THT team was intervieWed on the initial RFA to Mosul
which was documented in the AIR of 2 Jul 04.

Updated SITREP. To SAC.
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46 A7c1

0 2 3 9 2 4

M CID FORM 28 M • PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXFIAUSTED 000012
I (let R11
AGENTS ACTIVITY SUMMARY CONTROL NUMBEIVe.2o A (CID Regulation 195-II -0-9027r
_2 .

TIME, DATE, AND AGENT
s SUMMARY OF INVESTIGATIVE ACITIVITY
0 I?: 31n

CID FORM 28
PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHA
. LISTED

1 Oct 80
0 0 0 0 1 3 1
DOD-049485

AGE1M ACTNITy E.00klARY, ciPP4:Pt..; 19T-41:131ki,
(cip hegulatid# 19$-1Y, :

. -023:,?) -04— ,f.'5 -8 0 ?. 7 0

4NE 4GENT SUMMARY OF INVEETIGATIVEACITIVITY.

aDv2- ,54

lectrt-No46111111116
CSA-C-K-04- K-61a.011
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,

CCr''t MOM
023926

.o.
CID FORM 28 1 Oct 80 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 000014 11
DOD-049486

AGENTS ACTIVITY SEndIVIARY Control-Ntiniber (CH) Regulation 195-1) 0233-04-CID259-80270
TIME, DATE, AlsID AGENT , SUMMARY OF INVESTIGATIVE ACITIVITY
1045, 9 Dec 04 TC Review. 0111411.11.
I: 60' -Continue with lP. -Need to complete the interview oframiniran -Stay on NCIS. -.Mark all dOcunients in case file with case/ROI and FOU ES. -Arrange right side of file per 195-1. Should be 66, I/MOT, Info report,
RFA's and external con-espondence. Put all ema m external correspondence, with. the most recent on top. -Draft Final Report and post under AAS -To S IS2A
iteet.)1 ew.
S9- C.,
R,P4pCO5-e— -1.e.

q Olc-0`1111111110
(( co.r.

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C9` 5
0, 3927

a Otc ofrceio 6-r,‹
41111111
lz_

CH) FORM 28MPREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
000015

1 Or.t RI1
fr6

AGENTS ACTIVITY SUMMARY Con4.01 1tinitopt (CID Regulation 195-1) . 0233-04-M259-80270
TIME, DATE, AND AGENT
17 Dec 04,M1
18 Dec 04, UM 22 Dec 04, WO
25 Dec 04, NM 27 Dec041111111110
1058, 31 Dec 04, WIMP
SUMMARY OF INVESTIGATWE ACITIVITY:

Received, an email from SAMININho related the neWly assigried case agent wals SA who could be reached at Illkallnind emailecl ncis.na .mil.
Updated SITREP. To SAC.
I discussed this investigation with2 ho agreed to attempt to obtain the Portion of tile investigation concerning M 2rom NCIS.
Sent an ernail to SAIIIIII.which related the following: SAIIIIInbriefed nne and told me you were the new case agent for this investigation. I am not sure if SAIIIIMPold you, bUt I have to 'present weekly updates to US Arrny CID ComMand (conderning our detainee abuse investigations) who in turn brief the SECDEF. If possible oauld You send rne a weakly email concerning the status of the investigation, even if there is nothing new to report, Until the investigation 18 completed?
There was one additional lead which I disci not get a conformation on from SA and that was the interview of Ssg USMC, email
orha.centcom.srnil.mil (NFI . LT SJA, Baghdad, Iraq, related he interrogated Mr t some poin ay have additional information (Mr2listed2a v ctim in my inve on 0233-04-CID259-80270 I do not know2 urrent locatio d waS vvondering if SA
as going to t2down an terview hi rough NCIS channels
•

or Wanted me to intervi2rn once his loca2has be determihed?
Ernail posted to file.
64,4 iv? 4)1

Updated Sit Rep.

Received an email from SAIIIMewhich related the following:
I have hot yet reviewed...Nile regarding this investigation - although we have
spoken several times about this case.
At present, I do not believe that I need any additional inforrnation from you.
I will find oui how you can get a copy of the NCIS reporting on this case I will

-

probably have to refer you to NCISHQ -but I vvill pre-brief this for you so you are
contacting a
NCIS agent who is receptive to your needs.

Received an email from SAM. which related the following:

SAMOS still maintains the NCIS case file regarding the 130CT04-N C­0107-7GNA investigation regarding th
I rnet with him today Thu, 30Dec04, and I will meet with hirn again on Mon,
03Jan05 regarding this investigation.

For your SOG briefing, there is no new information to report. VVe are aware of
your need for copies of the NCIS reporting and will find a solution for you.
I have requested access to sipmet, but at present do not have authorization to
utilize siprnet. I expect a solution for this issue by 07Jan05.

•
"3928

CID FORM 28 PREVIOUS EDITIONS OF THIS FORM VVILL BE USED UNTIL EXHAUSTED
000016./3
1 het RI)
1

.AGENTS ACTIVITY SUMMARY Control Number (CID Regulation 195-1)
0 ;7,3,3-0 cif -C teiz,5--'3027 0

TIME, DATE, AND AGENT SUMMARY or INVESTIGATIVE ACITIVITY

5 Jan 04/SAC/TC Since we axe preparing to transfer control of the investigations, we need to ensure
I:215 the following takes place, which will help aid in a smooth transfer of cases: .
1.
Update all IPs w/outstanding and completed leads.

2.
Upd.ate all 66s w/outstanding and cornpleted R_FAs.

3.
Update all AAS. You AAS should provide the agent assuming the ca.se with a snapshot of where you are in your case. (this should be in 2-conjunction with your IP)

4.
Prepare draft fmals for all ROM, and place in case file.

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

6. Place note envelopes in every file.
7. Make sure files are set up in proper ord.er — all files should be set up
...
sirnilar, even if we are varying from C1DR 195-1. If we need to discuss
1,.).,
further, we ean. (see layout on front board prepared by SA 111111111111111110
8. Also, if you have identified any POC (natnes, numbers, emails) pertaining to your case, ensure they are annotated in file (1P sheet has place in bottom left corner).

To case agent for file.
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7 gAvoct 111111 le.c(cA e_wi_.,:k c--ve,,, sA-- 411111111V/ Lk .r-e-te-la Pl.„ it==-0( P% ‘4411:0i-e,d,. e-A.,--ess-i 111111 (P0,1-1-,-0.S (-rive-P. -,..,_ cac 11..,..
to sp,,fts....allillr 6/Te_gd ,,,,,,,,t 1?-4 ,a-,1 s AMID
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023929
•
UtH1017

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

DOD-049489
AGENTS ACTIVITY SIIiiiivIARY2CONTROL NUMBER
(CID Regulation 195-1) M 0Z33-01-1-CI OZS, eoz70 TIME, DATE, AND AGENT_M SUMMARY OF INVESTIGATIVE ACITIVITY
14 Ta.-1
sums Pje.-4 t2.C.16,FT .17 ¦
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ac\.C. )0"-

c-plrYc.-c \-1:0,-1. 4 .cotx cc atAtti_ci • \2g2rev-few
-
023830

CID FORM 28 PREVIOUS EDMONS OF THIS FOR1VI WILL BE USED UNTIL EXHAUSTED
q 1 S

1 flet Rfl
AGENTS ACTIVITY SUMMARY CONTROL Nun411-2
(CID Regulation 195-1) '3 04--C I 0 259 8027Q
TIME; DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY
Agent comments: There are enough evidences to establish that at sorre point of time the place "Disco" d.id exist. It remains to establis ho perated "Disco": . ack of e • I - . - to establish Mr. as abused during
/ife tva4Pree
his detention. All ersonnel •/:41"-v9- r' did not reca any Injuries or signs of abuse during Mr. -processing or interro ion.

4-0 e;Li/14
b(,4

123931

CID FORM 282PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
61'1°-1,9

I Oct 80
AGENTS ACTIVITY StAIMARY Control NuMber (CID Ftegulation 1954) 0233-04-CID259-80270
TIME,, DATE, AND AGEN1' SUMMAUY OF INVESTIGATIVE ACITIVITY
24 Jan 05, 1111111 The investigation was initiated on 27 Jul 04, upon receipt of a Memorandum of
Transmittal (MOT) 0093-04-C113789, from the 75th Military Police Det,achrnent,
Baghdad Central Confinement Facility (I3CCF), Abu Ghraib, IZ, tha.t Mr MO
reported he was abused while detained at Mosul, IZ.

A review of the file ease indicate Mr.11111111111.1Pmenunent Serial

/Number (INS):2 leged he- was captured (1Detween 21-24 May 04 around IvIosul) by U.S. Coalition Forces, taker' to a detention facility in Mosul called "cliseo", due to music being played, where he was allegedly abused h3i his interrogators. He claimed the soldier§ filled his jump suit with ice, tightened haridcuffs behind his ba_i__.
ck laid down his head on a. blocic of ice. and held his legs with bags of dirt. Mr. IIIIIIgrelated he was captured 19 days after being released, taken to the sanie location and. subjected to the same type of abuse by the saine individual's, Dr (CPT)1111.1111111/11111111111111111111/110, 391st Military Police Battalion, Detainee Aid Station, BCCF, IZ was interviewed and stated Dr
•
(MAJ)2 390 Military Police 13attalion, Detainee Aid StatiOn, BCCF, IZ conducted a. medical screenirtg and physical of Mr. UM* upon. anival to 13CCF. Dr111/111kroted bruising arOund the right eye and face
d a brolcen right molar.
-AIR of SA 411111110. da.ted 14 Jul 04. Noted interview with medical
personnel and COuld. not confirm any abuse.
ti\

c,54"
-Noted medical and dental records

\ou
-AIR of SA2dated 31 Jul 04. Noted interview with personnel involved in detainee custody, in-processing, and interrogation at Eagle Detention Facility (EDF) and Mosul Detention Facility (MDF'). None of them could confirm any injury or abuse. Most relevant, in pre-confmenient screening report supplied by SSG2ated 26-28 Apr 04, detainee claimed he was not a.bused.
-Noted also M2as admitted at EDF for first time on 26 Apr 04 by nd released to Ira i Police on 3 May 04. The

19-2._2second time he vvas admitted at MDF b 2 o information on the date of capture but "sent to co 26 Jun 04.
-. AIR of SAIIIIPdated 2 Nov 04, Noted interview with Navy personnel involved in detainee in-processing. Most relevant, Navy representative claimed "Disco" was operated by Permsylvania National Guard or Reserve Arrny Unit. Later interview with SSG garevealed the "Disco" was a conex container that had speakers inside and operated b 2disorient and confuse cletar.
-Noted R_FA was sent on 24 Sep 04 to NCIS to request to locate "Disco", conduct
a critne scene examination of "Disco". Locate, fully identify, and interview embers o
0_,?3932
* Pending information report form NCIS 170CT04-NFLC-0107- iGNA
0 n,

CID FORM 282PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 1 Oct 80
°"01a9

„.; 2

A fTENTS ACTIVITY Sto/fMARY Contr Number (CID Regutation 195-1) 023- 3-04-CID29--80ii0
SUMMARY OF INVESTIGATIVE ACITIVITY

27 Jan 05, This office sent an e-mail to SA2CIS, to request an update on case
r: 170CT04-NFLC70 i 07-7GNA.
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CID FORM 28 PREVIOUS EDITIONS OF THI FORM WILL BE USED,UNTIL EXHAUSTED2
/.U / / e

1 Oct 80 f_ Neeii t.riarrl524.4-6."4 I' de _ 114.0.44-c /1/1411F", etz .2:
Control Number

AGENTS ACTIVITY StivIlVIARY
0 2 3 3 04-I 259-80270

(CID Regulation 195-1)
TIME, DATE, AND AGENT SUMMAR1' OF INVESTIGNITVE ACITIVITY
19114ar 05 Coordinated with Ops Officer CW441/1111. lth MP BN CID, Camp Victory, Baghdad, Iraq APO AE 09342, who related that the Commanding General FIQUSACIDC, MG Donald RYDER, had. authorized the refening of 61 ti2certain investigation to other investigative units. Any criminal investigation where t.he remaining leads to be completed are best conducted by another
nd
criminal investigative unit, office or organization will have 2, Status Reports completed referring the investigation to HQUSACIDC. After the 2nd Status Report is dispatched the investigation will be written Final Referred, reviewed by the Team Chief, Special Agen.t in Charge and Detachment Commander, before being closed and sent the HQUSACIDC: Once received by HQUSACIDC it will be determined which investi ative agency is best suited for completing the investigation (i.e., NCIS,2FIU...) and the investigation will be forwarded to them.
This generic Agent's Activity Summary entry will be placed in each file that will be referred. to HQUSACIDC.
All investigative activity in non-referral DATF investigations will be held in abeyance unless it is determined it is absolutely necessary the activity be
'd .11 -•-11 -11 1111.1111-I. a" 'NIS I. GI SI -NI I- 11--
to conduct investigative activity in a non-referral DATF investigation prior to the completion of referred DATF investigations will be approved by the Detachment Commander with input from the DATF Special Agent in Charge and Team Chief.
023934

CID Fogm 28 PREVIOUS EDITIONS OF Tins FoRM WILL BE USED UNTIL EXHAUSTED 1 Oet 80
°°°0d /7

Control. NUmbpr.

)
(CID Regulation.19571) 023:.1-04-CID25080270

TIME., DAME, AND AGENT ' ummkRy2prvEsttpAT;vt AdxTiviTi
AGENTS ACTIVITY 44-41ARY
FEB 5 DELAYED ENTRY: Generated and forwarded CAT I Update to SAC detailing significant investigative activity from 13 Feb 05-19 Feb 05.
1900/ 01 APR 05 Generated and forwarded CAT I Update to SAC detailing significant investigative activity fi-om 13 Feb 05-19 Feb 05.
=MP
Assumed investigative responsibility for this case.

05 Reviewed case file arid -documented pertinent information in AM..
Agent's Comment: This case is related to ROI 0252-04-CID259-80286 in that the
victims in both cases alleged their abuse occurred at a place called the "Disco?'
Noted in case 0252-04-CB)259-80286, was that a AR 15-6 investigation into
allegations of abuse concerning Navy personnel and it includes personnel at
Mosul. Coordination has been made to obtain a copy of the AR 15-6
investigation, but it appears it will be some time before the report is made
available to this office.
Pertinent remaining leads in this ease are to locate, fully identify a.nd. interview all
navy persormel identified as having been involved i41111111111apprehension and
interrogations.
(e4

1700/ 14 APR 05 Copies of the Rite ogatiOn Rul of Engagement (IROE) in effect during the time
.4Millit frame of111111111 abuse w e extracted. from ROI 0252-04-CID259-80286 and posted to this case file a g with a copy of AIR of dated, 7 Mar 05, det ing obtaining'copies of the 1R0E.
Sent email to CIS SA 111111111MIP, requesting update on RFA, 17 OCT 1735/ 14 APR 05 04- NFLC- 107-7GNA reference interview o 2ersonnel responsible
.

4IIIIIIIIII/ apture and interrogations.
b--a

023935
CID FORM 28 1 Oct 80 PREVIOUS EDITIONS OF THIS FORM WILL BE usEp UNTIL EXHAUSTED 000, u2-(I) DOD-049495

Cbntrol NOralber

AGENTS 2=4TIVITY
0233, -04-CID25.9-80270

(CID Roigulatiori 19'5.-1)
Txm, pA,Tp-, AND AGENT
0900/ 19 FEl3 05 1900/ 01 APR 05 12 APR 05 1600/ 13 APR 05
1700/ 14 APR 05
1735/ 14 APR 05
1500/ 15 APR 05
iblq a-0as-
.
SUNMART OF xpygsTigivxxvE .z.kczia-vxTV.
DELAYED ENTRY: Generated and forwarded CAT I Update to SAC detailing
significant investigative acfivity from 13 Feb 05-19 Feb 05.
Generated and forwarded CAT I Update to SAC detailing significant investigative activity from 13 Feb 05-19 Feb 05.
Assumed investigative responsibility for this case.
Reviewed case file and documented pertinent inforrnation in AIR.
Agent's Comment: This case is related to ROI 0252-04-C1D259-80286 in that the victims in both cases alleged their abuse occurred at a pla.ce called the "Disco?' Noted in case 0252-04-aD259-80286, was that a AR 15-6 investigation into allegations of abuse concerning Navy personnel and it includes personnel at Mosul. Coordination has been made to obtain a copy of the AR 15-6 mvestigation, but it appears it will be some time before the report is made available to this office.
Pertinent reniaining leads in. this case are to locate, fully identify and interview all navy personnel identified as having been involved • prehension and interrogations.
4-7c(-7
64k(
Copies of;the Inte- ,tation..R es of Engagement (IROE) in effect during the time frame onlineabuse re extracted from ROI 0252-04-ClD259-80286 and posted to this case file al g with a copy of AR of dated, 7 Mar 05, detai g obtaining copies of the 1ROE.
Sent email to N S SAIIIIIIIPMaequesting update on RFA, 17 OCT
04- NFLC- 0 -7GNA reference intervievv of111111111110rsonnel responsible
for2aptute and interrogations:

1 L
—
Generated and forwarded CAT I Update to SAC detailing significant investigative
activity from 3 Apr 05-16 Apr 05.
Recel,feQt e-vw_Dti( fesfoKse kyvt

Wev oKce Wks eraviLisvot, easerfer 'I opt 2;hves6141-:0 akvt -tyk,44 3.4 akse wag te,ci Alayiaeirea s A-111111111111. mg.° S.ck\ec,(412'62Ct-aft
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o g--.emu, ,te. foci' itey2wake.2
023936

CID FORM 28 PREVIOUS EDITIONS' OF THIS FORM WILL BE USED UNTIL 1 Oct 80
.2TED000,),2/2•
'

DOD-049496
AGENTS ACTIVITX,

(cp Rdgula.tion 195-1) AND AGENT SUNK4RT og TNYEsT;POTVA APXTIYITT.
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023937

CI0 -FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE TJSED mem. EXHAUSTED
0 0 0 u "Z

1 Oct 80
DOD-049497

AaNTS ACTIVITY St/A/MARY C N
(CD) Regulation 195-1) ,
TWA DATA Al0 l!ekGE10.. . surcwAgy.0 INstsTiGivi* Acqiyqy
- eweA.
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t"

DEPARTMENT OF THE ARMY
United States Criminal Investigation Command
48th Military Police Detachment (CIDXFWD)
3rd Military Police Group (CID)
Camp Victory, Baghdad, Iraq
APO AE 09342

CIMPL,-FCM , 3 IVIay 2005
MEMORANDUM FOR Director, Nayal Criminal Investigative Service (NCIS),
Washington Navy Yard, Building 200, 1014 N. Street, SE Suite 102, Washington D.C.
20374-5008

SUBJECT: Memorandum of Referral (0233-04-CID259-80270)
1.
The attached CID report and supporting documentation are forwarded for information
and/or action deemed necessary.

2.
On 27 Jul 04, this office received an allegation that Mr.11111111111111111111*; Internment
Serial NUmber (ISN):11111111111111111.Phad been abused while detained in Mosul, IZ,
by U.S. Coalition Forces4111111111111eged after he has arrested, blindfolded and
handcuffed, he wag punched in the back of the head and then transported to the Mosul
Airfield, Mosul, IZ, and kept at a place called "The Disco." During interrogations at "The
Disco".1111111Mileged he had his jumpsuit filled with ice and was made to lay down on
a floor with bags of dirt on his legs so he could not move; held down and punched on his
head; hit with "smooth rocks" all over his body, shoulders and head; and slapped,
pimched and kicked.1111111111ilso alleged he had two of his molars broken while being
punched. Further,allealleged he had water poured in his mouth and nose until he
fainted, and was forced to stand in fi-ont of an air conditioner in. wet clothes.1111/1.so
claimed he had his face rubbed in mine on the floor, and someone stomped on his groin.

111111111111finther alleged he was abused in the same manner during interrogations after he wa,s arrested the second time.M -
3. Investigation detenninedIMIIII was arrested on two separate occasions, 25 Apr 04,
and 21 May 04 and the apprehending unit was M bM2_
611/111111111111Mboth tirnes. Investigation also deten-nined both Army and Navy
personnel had separate intenogation facilities at the Mosul Airfield and both Army and.
Navy personnel interrogated1111111111rhe Army interrogators and Anny medical
personne w1

1....-acl contact withelMwere identified and interviewed and denied
abusingMwitnessing hirn being abused. All medical reports completed by Army
personnel have been reviewed and there were no indications of abuse noted. Further,
1111111111.answers on forms provided to him by Army personnel asking him to describe

/ip,d-461--
0:t3 a Al
nnniu,9

DOD-049514
CllyIPL-FC
SUBJECT: Memorandum of Referral (0231-04-ClD259-80270)

how he was treated while in Army custody showed he was treated well while at the Ariny
facilities.

4. The Final Referred Report and exhibits are being forwarded with this memorandum.
6. Point of contact for this office is the undersigned at DSN 318.011Mix email:.
4.111111111 .mil.
but 41(1
Ericls Chief Warrant Officer 3, IJS_ Detachment Commander

023955

2

0 00 04 3 DOD-049515
259 8oP7o.
.7)2-2•

DEPARTMENT OF THE ARMY
United States Army Crimirtal InVestigation Ccimmand
3"1Military Police Group (CID)
Detainee Abuse Task Force
Baghdad, Iraq
APO AE 09342

24 Sep 04

MEMORANDUM FOR Naval Criminal Investigative Service (NCIS), Southwest Field Office, ATTN:2 San Diego', CA
SUBJECT: Request for Assistance (RFA) (0233-04-CM259-80270)
1. This investigation was initiated based upon receipt of a Memorandum of Transmittal (MOT) (0093-04-CID789) froin the 75 Military F'olice (MP) Detachment (DET), Baghdad Central Confinement Facility (I3CCF), Abu Ghraib, Iraq (IL), that Mrellell"Intern Serial Number (ISN)1111111111111111111111reported he was abusied while detained at Mosul, IZ.
177(-1

2. On 12 Jul 04, SA 0111111=11==75 MP DET, BCCF, Abu Ghraib, IZ, interviewed Mr
---4111Mlio reported he had been abused while at the Mosul detention facility.; in particular a locanon known as the "Disco" to detainees. Mr01111111111klated this abuse took many forms, to include having ice poured m Ins Jumpsuit then being forced to lay down and use a block of ice as a pillow. Mr...Stated bags of dirt had been placed on his feet so he could not mow, at which time several people punched him on his head and body. Mr 111111111111so related water was poured into his nose and mouth until he became unconscious.
3.On 4 Sep 04, this office received. information that the "Disco" had been a detention and
interrogation connex, in the Mosul area, operated byMo has since redeployed to
San Diego, CA. The "Disco" was reported to have bright lights and playe 2ic both of b
which were used to diorient the detainees prior to interrogation.
4. Request your office coordinate with 2 ased out of San Diego, CA and determine the location of the "Disco" 2conduct a crime scene examination of the "Disco". Further request your office locate 2y identify, and conduct subjectinterview(s) of the mernbers o 2hich operated the "Disco", concerning thealleged abuse reported by Mr alms Please offer and conduct a polygraph examinationof the subject(s) identified and obtain 2identification, major case prints, and mug shot photographs. Conduct any other activity your office deems appropriate.
,44907,ye
023956
Law Enfotceinent Sensitive
Fot Official. Use oftly

000044

DOD-049516
n20-0(1-77t1

CIMPR-FR SUBJECT: Request for Assistance (RFA) (0252-04-CID259-80286) 0 R33-04-- CAI) 2-5"9- 8CIR
5. POC this office is SA2 DSN 318111MM the un.dersigned at 2__,Iraq.centcom.smil.mil . Please acknowledge receipt of this RFA along vvith your office's case number via email.
Encls(7)
1 - AIR of SA215 Jul 04. CW3, MP ,
1- AIR SA21 Jul 04: SPecial Agent in Charge
3 - Detainment File of Mr
3 Sep 04. 52etainment File of1VIr 4 - AIR of SA. Gi-1117-74-Y
Statement of Mr201 Medical Fi
7 - Photograph of Mr
h 2--Z. 124, 4677 LI

Law En't,tixperitent-Sensitive For2Ilse Only
2 023957 2
000045

,133 04-C2259-80270
ii/EPARTMENT OF THE ARMY

US Ariny Criminal Investigation Commarid
3rd Militai-y Police Group
78th Military Police DetaChnient (OD) (FWD),
13a.glidad„ Itaq APO AE 09342

CIMPR-FR 5 Aug 04
MEMORANDUM FOR Special Agent in Charge, PriSon InterrogatiOri Team, Baghdad Central COnfinement Facility (BCCF), Abu Ghraib, Iraq (IZ) APO AE 09335
SUBJECT; Request for Assistance (RFA) 0233-04-013259-80270
1.- On 27 jul 04, this office received a Mernorandurn of Transmittal from the 75th Military Police Detachment, Baghdad Central Confinement Facility (BCCF), Abu Gliraib,, IZ, that mt....1w' reported he was abused while detained at an unknoWn location at the Mosul Airport, I.Z.
Preliminary investigation revealed person(s) unknown allegedly abused Mr. unchin him kickin . him with stories and. boards and rubbing his face in urine.
On 13 Jul 04, Mr. flailikas interviewed wherein he stated he was captured by US Forces, taken to a detention facility in Mosul, called the "Disco", due to music being played, where he wo subsequently abused by his interrogators. Mr. 1111110further stated he was released cdptured 19 days later, and then submitted to the same abuse at the same location.
_

On 28 Jul 04, SA 1111111.111111111111111.75th Military Police Detachment (CID), Mosul, IZ, 0 AE 09334, interviewed SPC2 209th Military
' Intelligenee (MI)

ompany, LSA Diamondback, Mosul, who stated she was told by Military Police Mr )96.1toci
ad suffered an injnry prior to his capture but could not recall seeing any injuries to MI-
SPC A Co 202nd MI Battalion (BN), BCCP, Abu Ghraib, IZ, had interviewed Mr and rnay also be able to provide fiirther information.
Request your office interview SPC4111111111111111Itoncerning his knowledge of the incident and conduct any additional investigative activity within your office's AOR, which is identified during the conduct of this RFA. Please do not dose the RFA until coordination/notification by this office is conducted.
4. This is a Category I Report of Investigation. Results will be provided to this office within 24 hours of receipt. Reasons for non-compliance with the 24-hour response time limit will be expeditiously provided th this office.
023953
000046

...nil,2D'
t;2t l .

ClMF'R-FR SUBJECT: R.equest For Assistance 0233-04-CID259-80270
5. 'Joint of COntact for this reque0 is SA at DNVT:2email at
.2 ,
Anil or the undersigned ar us.army.smil. Request email confiririation of receipt of this RFA.
k• /101'q

(2) Ends ;. 1. Deiainee file of M.r. 2. AIR of SA 41111111111131 1 04 CIO, MP . 8pecial Agent-in-Charge Detainee Abuse Task ForCe '
tW)

2 023959 FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE 0000t7

4.)? 3 ? 0 4 -5 9 80270
)
DEPARTNIENT OF THE ARMY 75th MILITARY POLICE DETACHMENT (CID)(-) LSA DIAMONDBACK, MOScA., IRA9 (col. APO AE 09334-6169.c 7

REPLY TO
ATTENTION OF

2

ORC.- Wl3E (195-2) 1 Aug 2004
MEMORANDUM FOR. Special Agent in Charge, 78th Military F'olice Detachment (CED), USACIDC, Baghdad, Iraq APO AE 09342
SUBJECT: First Information Report (0094-04-C11)389)
1.
Reference your Request for Assistance (0233-04-C113259-80270) received on 27 Jul 04.

2.
Requested actions have been coMpleted and documented in the listed enclosures. No further activity is anticipated.

3.
Man hoiu-s expended:

a.. Investigative man-hours: 4
b. Administrative man-hours: 3
4. Surnmary Interrogation Reports (6) have already been transmitted to your office via sipemet
3. Point of contact is, SA us.army.smil.mil or DNVT 111111111111101.
(4) Enclosures:2_
1.
AIR of SAellIll101 Aug 04 CW3, MP

2.
Medical Documents of Mr' Special Agent in Charge

3.
Inmate Receipt (2)

4.
Data Sheet (5) IA-2(4

‘cricti
0. 39.60

-000043

9.ciD2 5 - ZrO.2.70
r-,..
0EPARTMENT OF. THE ARIVIYM•

Prisoner Interview/Interrogation TeaM (PITHCID)(FVVD)
75th Military Police Detachment (CID)(-)(FVVD)
Baghdad Central Correctional Facility (BCCF)
Abia Ghraib, iraq APO AE 09341

CIRFR-PIT 15 Jul 04
MEIVIORANDUM FOR Special Agent in Charge, 78th Military Police (IVIP) Dethchment
(CID), E3agriclad, Iraq, APO AE 09342 . 2 •

SUBJECT: Mernorandum of Transmittal (0093-04-CID789)
1. On 2 Jul 04, the 504th Military Intelligence (MI) Brigade (BDE), Joint Interrogation and Debriefing Center (JIDC), Baghdad Central Confinement Facility (BCCF), Abb 'Ghraib, Irak(AGI), reported that Detainee 2 National Detainee2'4%**? Reporting System (NDRS,111111,1FI, a ege e was a used while detained by U v.1
Forces at an unknown loca ion prior to his arrival at BCCF, AGI.
2. The results of our preliminary investigative actions are documented in the attached
enclosures and are forwarded to your office for action deemed appropriate.
DNvralimpr e_maii:

3. Point of contact for this report is SA 4111111011 .mil or us.army,smil.mil .
A.).461 47(,

Encl
1.
AIR of SA

2.
Statement of Special Agent in Charge

3.
Medical ReCords

4.
Interrogation Report

5.
Sworn Statement of 4Y/b7c,Y

6.
Translation of Statement

7.
Sketch

8.
Dental Exam

9.
Dossier
10.CID Form 44's
11.CD Containing Photographs and Detainee File

023961
FOR OFFICIAL USE ONLY 000049

u4 4,"9. 120270
.
'DEPARTMENT OF TILE ARMY
US Army Criminal Investigation-Command"
3rel Military Police Ciroup
78th Military Police Detachment (CID) (FWD)
Baghdad, Iraq APO AE 09342

2
CIMPR-FR 27 Jul 04
MEMORANDUM FOR Special Agent in Charge, 75 Military Police Detachment (Cif?) (FWD)
(-), Mosul, IZ APO AE 09335

SUBJECT: Request for Assistance (RFA) 0233-04-CID259-80270
1 . On 27 Jul 04, this office received a NIernorandum of Transmittal from the 75th Military Police Detachment, Baghdad Central Correctional Facility (BCCF), Abu Ghraib, IZ, that 'grilling reported he was abused while detained at an tmknown location a the Mosul airport, IZ.
2. Preliminary investigation revealed person.(s) unlmown abused Mr.111110oy punching him,
w• iv • .• • `•• II II •
•

and boards and rubbing his face in urine,.
On 13 Jul 04, Mr./II/was interviewed wherein he stated he was captured by us forces, taken to a detention facility in. Mosul, called "Disco", due to music being played, where he was subsequently abused by his interrogators. Mr.411111,u-ther stated he was released, captured 19 days later, a.nd then submitted to the same abuse at the saine location,
3.
Request your office conduct a search of the records maintained at -the detention facility at
Mosul airport and provide detainee records, interrogation reports, rnedical records, and transfer
paperwork, which pertain to Mr.41111111111

4.
Request your office conduct canvas4 interviews of the capturing unit to determine if anyone
has any information regarding the allegations made by Mr..111.

5.
Request your office locate, fully identify and interview the rnembers
captured Mr.111111.(both occasions) and question them about the allegations of alp-use.

6.
Request your of-fice locate, fully identify and interview the woman who quesfioned Mr.
41111110n. the milvan and acicnowledged his-abuse.

7.
Finally, request your office conduct any additional investigative activity within your office's
AOR, which is identified during the conduct of this RFA and do not close the RFA until
notification by this office.

62,/47c-7.--
023962
000050

-
vc;Pi U11.--Lg2i'5'4 1.5u//u
-

CIMPR.-FR.
SUB.TECT: Request For Assistance 0233-04-CID259-80270

8. This is a Category I Investigation. Results will lie provided to this office vvithin 24 hours of receipt R.easons for non-compliance with the 24-hour response time limit will be expeditiously provided to this office.
9. Point of Contact for this request is SA 11111111111111111111 DNVT:411111111111111r email at
2. Request email confirmation of receipt of this RFA.
641 6-7 C-4

(2) Encls 1.. Detainee file of Mt. 2 W2, MP
2. AIR of SA2ul 042Special Agent,in-Chge ,
•2•2 -.•..
0423963
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
000051

DOD-049523
Page 1 of 1

Frorn "CID001 CRC(sc)" CID001CRCSC@SBELVOIRDMS.ARMY.SMILMIL Add Sender,.
Sent Monday, October 4, 2004 10:45 ani To 11.11111111111111.1E-mail)1111111111111111111111rus.army.smil.mil Subject FW: 0233-04-6I.D259 Attachments
0233-04-259-B.pdf 1.4ME3
..,

2Original.Message 2 From:11111111111111111. CW3111111101111. forceLarmy.smil.mil ]
Sent: Monday, Odober 04, 2004 9:23 AM To: CRC (E-nriail) Subject: FIN: 0233-0.4-CID259
Original Message 2 From: 6111111.11111111111MW4 MNC-I 22d MP Bn (CID) S-3 Sent: Saturday, September 25, 2004 7:47 PM To: 3 CID EOC (E-mail)
u.
-

0233-04-259-B.pdf
FOIA ROI 0233-04-259 email 2 of 2
10« I h-7(-(

rg64
000U52

1-ittrvilalrnemail Ile army emil lltryll nic ir)nrIA
From4111111 soi_ruajl
7 y

Sent Wednesday, August 25, 2004 10:44 pm
11?2 us.army.mil
Cc

Bcc
Subject. Re: RFA 0233-04-CID259-80270
I rernember the MOT. It was my case I believe. I will check and get back to you.
SA
75th MP Det (dID
PriSoner InterrbgatiOn Team
Abu Ghraib,,Iraq APO AE 09342

From-2 us.army.mil
Date: e ne ay, ugust 25, 2004 3:56 pm
Subject: Re: RFA 0233-04-CID259-80270

anhor he into.
I attachec! the RFA I sent, Mrilltent it via siper I think.
The copy of the female detainee e is not needed since you
answered the questions.
Take care and see you on the 29th.

Original Message 2
From:2

us.army.rnil
Date:2

nes ay, ugust 25, 2004 3:00 pm
Subject: Re: RFA 0233-04-dID259-80270 and other stuff

There are no females currently detaineed here or in Bucca. they
were all released, No statements of abuse could be located in
their detainee files. According to my recordt we forvarded the

detainee files on disk to your location. I still have them if
they are lost. Let me know and I will fovvard them on disk on

the
next distro run. Normally statements of abuse are not contained
in
the detainee files.

41111111aidellirrnade
stateMents, but She is a victim in his2

-
case.
» Can't find the RFA for-2

Give me our or your correct
number. The name loth s familiar. I searched for your case
number

but it is wrong. 0233 does not belong to that ROI number. It

belongs to §1217. what is the circumstances of the Interview.
Might be able to answer you with out an RFA.

https://webmail.us.army.rnii/frarne.htinl?rtfPossible=true&lang----en 2
Page 1. of 3
0;330-e /0 251-802)0

197c-z--
023965
8/26/20042
000053

DOD-049525
Page 2 of 3 25-070
02.53 --OY .
•

I will be on Victory on the 29th waiting for RjR on 30 as it sthnds noW. I pian tO stop by you guyS can pick my brain about
detainee Ops and what product we can provide.
Let me know aboutailliir
•, SA 75t Prisoner.InterrOgation Team Abu Givelb, frac/ APO AE 09342
• MEM 2Ori
5 From::2 us.army.mil Date: es aye ugus 24, 2004 11:49 pm Subjed: RFA 0233-04-CID259-80270 and other stuff
• Hi`

5 Can you check the status on the RF
intervi me to send another

copy
of the RFA and attachrnentS, I will.

• .

OPICI you please check vvith S

_ 2 emale detainee, made any statements. If so 2ou scan and forward me a copy with any relevant attachments. If you need, I can send an RFA requesting it. I believe she is listed aS a victirn in the 0003-04 Case and also • a
• possible victirn in my case 0123-04-CID259.
2 . AlSo, in this office's case number 0123-04-CID259, your office . ikEA2• (0062-04:CID789 you relate in an AIR, dated 23 Jusikat
• law er2islted female detainees, NDRS
and had an unknown discussion with them.
I know obtaining the files was cancelled by this office but » could2, you please review their files an determine if any of those
A-n,/

listed
• made any claims of abuse. If so, could you please scan and
email
me a copy of their statements or send kcopy via the regular
distro.
They may haVe been listed or interviewed 110111.003-04
case

oz.ck,(90
https://webmail.us.anny.millfraine.html ?rtfPossible----trueei/ang=en 8/26/2004
000054.
DOD-049526

Page of .3 .
0,-233 oq-
D25,-2t270

too. Have they been released Or pre they still there?

. I talked to M,.

bout thig (minus the INT of SPC b(c.(2-2 atic
iie re erribers he will ask about that stuff.
i

1111°- I knOw thIS is a lot of
' .
r '., uff ot ask, so, if you need an RFA
will send one out;
..
. - Than-kg; -

.b7 c-4
023967

https://webmail.us.army.mil/frame.html?rtfPossible=true&Iang=en 2
8/26/20042
00 0 0 5 5

DOD-049527
• -.Page tot'

From.Ustarmy.l:nil
Sent SatUrclay;_AUgUst 28, 2004 1;04 pm
to2 s.arm .mil
Ct.

Bcc
Subject RFA 0238 04CID259 80270 .
-
-
-

SAUNIN
I coordinated kth A Co, 202nd MI, and they said SPC
s assigned to Co out at Camp

Slayer, and Is currently on the Mobile Interrogation Team I
e closing out our case. Thanks.
bc /1(0-7
-
Aps-.1)(ti 127
023968

https://webmait.us.arrny.millframe.html ?rtfPossible=true&lang=en2 9/9/2004
60 0 056 DOD-049528
ilxvcsue,41.10/1
OR66 r.Pa.ge I of. 1
-C2
0 :93.3 tpe-33-0-1 -Ci 0 25? 802
80.A
'.oa4/3-oc -C1D-25-5: -80V7 7
$pecial Agen.ti:

From: VV2 MNC-1 22ND MP BN (CID) Criminal Intel
iractcentoorn.sm mill

Sent:2. Wednesdaii 8eptetnber 15, 2004 1:20 RI
To: ,. TC 202nd
dc:

Subject: . Imiestlgation.
Importance:. High
SA
8th MP Det (CID), needs to coordinate with you in regards to an on- oing
investigation. ve cc d Ins supervisor above. Please respond to Mr...1.111, so SA

n makecontact with you.

Thank you:
Respectfully,
1.111111111111111 CW2, MP Criminal Intelligence Coordinator
22.13 MP Battalion.-Truth Seekers'
DNVT:
"Truth exivi: only falsehood has to be inPenre4"
.

WARhillcra This message is imeniedfor rhe individual or enti la which it is addressed and may eantetitt ieonnation that is priviledged.law enfor.cement sensinve.
and Aiello' fi-om disclosure under .cipplicoble hme. .#"" the reader aphis message is not the intended recipient message ro the intended recipient, you are hereby notified that any dissemination, distribiaion
or the employee or agent responsible for delivering thisor copying oink's. commitnication is strictVprahibited "yam have

received this conintnnicarion in errat, please notf6, iMmediate4,by reply or by telephone PNYT (304 .5.50.49.50, and immediately delete this message and all
attachments. Thonk yort.
/ cl

9/15/2004

2 3 BB 3
000057

DOD-049529
Page 1 of 2
•.•.••2
..•
a33-0,-/-el D2.”-8.5276

Fro mill11111.eus.a rmy.mil Sent Wednesday, August 25, 2004 3:00 pm To2 us,arrn .mil
8cc 1
Cc h(./10 -7 (--1
Subject Re: RFA 0233-04-CID259-80270 and other stuff
There are no females currently detaineed here or in Bucca. they were all released. No statements
of abute could be located in their detainee files. According to my records we forwarded the'
detainee files on disk to your lOcation, 1 still have them if they are lost: Let me know and I will
foward them on disk On the next distrb run. NOrmally statements of abuse are not contained in
the detainee files.

made no staternents,
11111111111111101--7-e Is a victim in his case. .
Can't find the RFA for2 dive me our or your •
-

ct nUmber. The name looks
familiar. I searched for yoUr case mber but it is wrong. 0233 • -s not belong to that ROI.

number. It belongs to 61217. what the circumstances of the interv!
Might be able to

answer you with out an RFA. .
I Will be on Victory on the 29th_waitin fo so you
• rain a out detainee ops nd what product we can provide.
Let me know about...MB
SAVINallia
75th MP Det (CID)(-)
Prisoner Interrogation Team
Abu Ghraib, Iraq APO AE 09342

INNS
Original Message 2
From: 1.11111111111111111rus,army.mil
Date: Tuesday, • 1A-IgT—E
is. 24, 2004 11:49 pm
Subject: RFA 0233 04CID259

-
80270 and other stuff

Can you check the status on the RFA I sent on 5 Aug 04 for the
interview of .SPCIUMNIMIf you need me to send another copy
66,47c---L

of the RFA and attachments, I will.
Also, could you lease ched( with 2
seei

Female detainee, made any statements, If s
could you scan and forward me a copy with any relevant ,b(f 4-7cc-i
attachments. If you need, I can send an RFA requesting2

I

believe she is listed es a victirn in the 0003-04 Case and also a
possible victim in my case 0123-04-CID259.

r23970

https://webmail.us.arrny.m.Wframe.html ?rtfPossible=true&lang=en
8/25/2004
000053

Page 2 of 2

, 0,q33-0(1- Cr0.2
55_80270

. Also, la this office's case number 0123-04-CID259, yOlit OfficO'RFA .
. (00§27.047q0739) yoU relate in
.

ia ' er.On AM, dated 23 Jtin 04 that O
fernale detoineeSt,
'2,2.2.2 NDRS bGY1197cAl
and hod on UnknoWn discusslOn With thetn.,

knOw obtaining th.e filet wet .2 .,2
.
canCelled by this office but Could •
.
:.

_
. made OnY clairns of abUSe, If sO, could you piese Scan and emall'2

ybi.1 pleate revieW their filet on deterMine if any of hose. listed ,
.2.2,
.

Me 0 coOy of their staternentt or Send a coOy'vla the regular' ..
, .

..._•2_____••......2• ._ :..-__ •2....•••••2.2, , , .
__•••• ¦ ••
I . .
•••••• • ••• • ._
• • •••••¦ • • : ,
, • ••¦•••• : , '. :, , -. ,
‘
'

They may have been listed or interyielAied in 23-04 case ,
,2 . , ' ••._...2.......•••2.• •• ¦ •••¦ tiOt)i. .
.2.2

Have they beeri,released di-ate they still th _•2•2,
le?',,-- '- •: •
. I talked to P;Ir., .

'end.he said if he s'ern.about thit (minut the I.of 5PC beizt/lo,c*"1.
._ bets he will ask at* that stuff,- : .-
, I know thiS is p lot of st

of ask, so, if

will send one out,2u need an RFA I :
1

. Ti'inic-,
11111.1.

023971

https://webraailms.army-mil/frame.htrnl?rtfPossible-true&lang=en
2
8/25/2004
000059

Front
41111.1011111W2
Sent:2
MNC-I Special Agent to Chage
To:2

Mcm;lay, Augtist 16, 2004 4:16 PM nswtgap.socom
L2 ' ---7*--,-....,....,,:.2
*Z0/9to..? (....:"L.

_ ,2
,2
I would like tO meet

'end brief YoU on the _2,2• .2
. ‘41/. /12 .374::. (7"
iNeetigation 69ncerning Mr 2

' Thank you for-your-assistano,— - --. . .= 2
. „ .. - • • -.2----2Where are you lotated?
'.
- —2- ..2
. 7'' ".
'.
.-.... ' '... r • • - ..- • •

-SA '
Special Agent n2
ge

78th) MP pet (CID) (FWD)
Cernp Vicb ra APO AE 09342
DSN:

023972 000060

Stieoial Agent to Otlege:,
3 CID SA, Forensic Science Officer
3:02 FM

2 MNC-I Special Agent to Chage RE: CAT 1 RM 0233-04-CID259-80270
I haVe minimal interest in thiS, However, the directive, having cOrne from the CINC, I gave it the appropriate consideration:
Gur number is 6094704-CIP389, CIA $A
--Original Messa
NC-I Special Agent to Chage
Sent:2 4 2:44 PM

To;2
JD SA, Forensic Science Officer
Subjea:2 D259-80270

I have a CAT 1 RFA for Mosul. Thanks.
to tbl'4

«2
RFA Mosuldoc File: Detainee file2
» « File: Al2f »

gent In Charge
78th MP' DET (CID) (FWD)
Baghdad, Iraq
APO AE.09342

023973 00 0 0§i

DOD-049533

w2 mNQ., s.to cha e
From: W3 CH) SA, Forensic Science Officer Sent: 2 2004 3:31 PM To: VV2 IVINC-1 Special Agent to Cytage Subject: CA 1 RFA 0233-04-CID259-80270
I have determined that the Capturing unit is 2 ey are currently at13IAP. Also pages 4,18, and 10 of the detainee file am illegible. Could you haVe these rree pa s res
Thanks
bh
.

,... ,
.

• --•----Originaf Messa e---- '..'.
' FfMin;. 2 MNC-1 SOecial Agent to 'Chace
' Solt; . L ' ' 'lb eSd.004 2:4 4 PM
To: cip SA, Forensic Sdence Officor

-.

Sulgeth . - T 1 RFA. 2.-04-010,259-80270 •
,.....,.
.1111.. - '2.2' . .
I have a CAT 1 RFA for Mosul. Thanks.
« FiIe: RFA Mosul.doc » « File: Detainee file ofellipdf » « File: AIRMIllipdf
11•11111111111111.0 tbri
Special Agent In Charge
78th MP LET (CID) (FWD)
Baghdad, Iraq
APO AE 09342

-
023974 _ 000062

yv.g OANc,+$
Fn17):oUS-arrnY.srni1.rnil Sent: '2 July 29, 2004 2:69 PM To:2 iraci.centcorn.srnilmil
Subject:2 Fwcl: S1Rs for 399631
Sills for 399531

Here,ere.o

i.Pterro'qation rePOrts PPrtaining to Mr.4111111 ItS easier

to sipe±tetoyoti sinc'they are classj.fied secret-.2
should be

dobe. with SAo

. RPAi bY mondAY.

,o
/

b7c
02 3 97 5

1
0000 6 3

11111111.111.1.11111rWg: sOiola.lAgeit to 000.
Fmm: vv2 MNO-I Special Agent to Chage
Sent:. ThUraday,,AbgUst 12c 2004 12:40PM
To: bct 1Cd.army.srnitrnIll
Subject: Detainee use nvestigation', :2•

Contacts:
Good Afternoon
, I arn Special Age ay have some
knowledge,
I would Ike to briefly intenziew the rnembe .OPte..rrnine,if they haye 'poy knOwledge Concerning the
alleged physical abuse of M rOd abUse OCcurred around 2$ Arpr Q3. thrU 2 may 04.

at an area identified as the 'Disco . Please A . ccOurit rny.a0CCOnt he$ nOt been Set up
yet.
Thank you,
SA wit.74)-/
ea
78th MP Det (CID) (FWD)
Carnp Victo Ira APO AE 09342
IDSN:

023976 000064

Page 1 of 1
0 233
-C'-t-c
-
11)2M 60270

_ Frorn illitinaigus.arrrlY•rnit
_

Sent. Saturday, August 28, 2004 2:38 prn
_

To111111111.11111110.us.armv.mil
Cc
fscc
Subject RFA 0233
42,/ocz--

ent u an email thatM
n not her'e and is at Slayer, I'm not going to haveprepare art Info Report, as.nothing was done on OUr end.
This RFA is closed in the files of

is Office. Take care.
-

SA Assistant Spatial Agent-in-Charge Prison Interrogation Team 7Sth Millthry Police (bET)(CID) AbU Ghruyeb Prison Iraq
A's44,A

APO AE 09342 -
023977

https://webmail.u.S.anny.mil/frarne.htrnntfPossible----true&lang=enM
9/2/2004 M0 0 0 05 5

Paie 1 of I 00733 -al -CIO2ce,32-7

Sent Saturday, August 28, 2004 1.04 pm
To
Cc

Bcc
Subject RFA 0233-04-C113259-80270
§A1111.1111111
Z.

I Coordinated with A CO, 202nd MI, and they said SPC2assigned to B CO out at CarnpSlayer, and IS currently on the Mobile Interrogation Tearn. I wi f 2cloSlng 6ut our case. Thanks:-
SA.1M
h61 /67c1
r"'3978

https://webmail.us.arrny.miUframe.html ?rtfPossible=true&lang---en2
8/31/200420 0 0 0 6 6

3 * I u. e59-15Ue..
-
-

VV2 MNC-I Special Agent to ChageM_
Orom: . yv3 CID SA, Forensic Science Offider
Sent: Wednesda Jul 8, 2004 3:31 PM
To: VV2 MNC-I Special Agent to Chage
SubOct: RE: CAT 1 RFA 0233-04-CID259-80270 2,

vow
I liave determined that the capturing unit i 2 they are currently at BIAP. AlsO pages 4,18, and 19 of the detainee file are illegible. COuld you have these t rree pageS resent?
11111.1111.2
-2.
.2Original Message---",- -
2 MNC-I Special Agent to Chage

• Front:2 , ..
.
..
, Sept:2Tuesda -24 2:44 kvi
:
ID SA, Forehtic Science Officer

To:2
. ubject; CAT I. FFA 0233-04-01)259-8.02702..

‘ . ..
,.,, ..
. ...
'.,...-
1111011..
. ".. •
.. .. .
.
I have a CAT 1 RFA for Mosul. Thanks.
« File. RFA2(int » « File: Detainee file ofilialipdf » « File: AIR...Pa »
11111
1).6 %-/

1111.111111~
Special Agent In Charge
78th MP DET (CID) (FWD)
Baghdad, Iraq
APO AE 09342

c/ /47
0?3979
FC1-1 OFFiOAL uSE ONLY LAW ENFORCEMENT SENSMVE2

00006;
DOD-049539
INIMMININOPcyv2 Special Agent to Chage..
From: CW3 CID SA, Forensic Science Officer
Sent , Tuesda , JUI 27, 2004 3:02 PM
To: VV2 MNC-1 Special Agent to Chage
Subject: RE CAT 1 RFA 0233-04-CID259-80270

I have Minimal interest in this. However, the directive, having come from the CINC, I gave it the appropriate consideration.
Our number is 0094-04-CID389. C/A is SAM1111.1111110
v/r
OM.
.
, ,2

•2Original MeSSage4=-?:' .2
..

.. ,....2.
Fri:$:0::2 . 2 MNC-I SpeCial Agent tO Ch" . e
sot: .M,ues ...ay, uly 27, 2004 2'44 PM '2ag
CID SA, Forensic Science Officer
Subject:2 -CID259-80270

'
I have a CAT 1 RFA for Mosul. Thanks.
to4,-(

11111011.11.1.10.
SpeciatAgent In Charge
b/z-4(

-78th MP DET (CID) (FWD)
Baghdad, Iraq2•
APO AE 09342

023980
FOR 9FFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE OG0063

rage 1
'
0a3.3 1
-oLl-ctDa",-80
7-213

Fht:irn .rnil Sent Saturday, August 28, 2004 2:38 pm Tcbc2 :mil
I3cC Subject RFA 0233
F.YI„411.11sent u an 'email thatel.1111111111 not here and is at Slayer. I'm not going to have eilliptepai-e an Info Report, as nothing was done on our end.. This RFA is closed in the files of this Office. Take care.
SAIIIMIN11111.
Assistant Special Agent-in-Charge
Priso.n Interrogation Team •
75th Military Police (DET)(CID)
AbL1 Ghruyeb Prison, Iraq
APO AE 09342

r',7_ 3131
FGA
LAW ER.FORCEMENT SENSITIVE
000063

https://webmail.us.armymil/frame.htinPrtfPossible--true8darig=en
9/2/2004
rage J. or
OR33 --Oki-, CIO A5 -9
—

us.army.mil
Sent SatUrclay, August 28, 2004 1:04 pm
To 411.11.11111111W_______y

—
is.ar‘m

• Cc
Bcc Subject RFA 0233-04-CID259-80270
b7 c-2—

I coordinated With A Co, 202nd MI, and they said SPC.'s assigned to B Co out at Camp Slayer, and is currently on the Mobile Interro.gation Team. I. will e closing out our case. Thanks.
.
•
3 9 8 2
FOR OFFICIAL USE ONLY
M
LAW ENFORCEMENT SENSMVE 000070 -
2

https.//webmail.us.army.miliframe.html?rdPossible=true&lang=en 9/9/2004
-

01111111111111111111111111116VVZ Special Agerrt to Chage,
:
Fro VV2 MNC-I Special Agent to Chage
Sent Monday, AuguSt 16, 2004 4:16 pkt2.
To: ocom.smitsnir
LT 44q/h
I would like to meet and brief you on the investigation concerning Mr /1111111011. VVhere are you located?Thank you for your assistance,
-
-SA
SpeCiatAgOt ch-arge 78th MP pet (pip) (Fv-vD)
CI4166//479,.

ViQtb-.IrOkAP-0 AF 09$42 psN:
r3.9'3 3
000071

ii111111111.1.0MisGT MNC-I CID Special Agent
From: GT NINC-I CID Special Agent .
Sent: To: c 0 Pr 21, 2004 10:27 PIV1-..
Cc: .
Subject: Army CID in Iraq (0233-04-CID259-80270) (0252-04-CID259-80286)

SA411111111"

.o
.

I want to thank you in advance for your assistance with the investigation's'. You can use this address for any unclassified cortespOndence. If yOu needto send information concerning the investigations thatis sensitive or classified in nature you can send thern to SA411111111_the Special Agent in Charge of the Task Force. • The'phone connections are riot that good but they are irnproVing,. If you have a DSN phone, the number here IS 2. -
30211111111111,2 .o•o•
If there ie any additional information you need I will be haPpy to provide it.
. .. .

At your earliest conVeniente, would you pleate provide the case number and Agent who will be conducting the investigation?2 .
:2.
.

Again, thank you.2
Take care,

v/r

661 (191c

flIMIMIERM

78th gr7-777-77IF---—
Detainee Abuse Task Force
Camp Victor, Iraq
APO AE 09342

DSN 302411111111111111111

Of1984
poR rtFrIrtlAi_ 1.g-9F ONLY'.
0 0 0 0 72

2gr.i4:1-44X2e77..
W2 NNO-I SpeciAl Aqorit
hz.411-to.2 t.i.ct..c-e4t0.0.-$*il.m11 •

Soh:LF±-1,o.o?0Q4: 8;49 AM

.e12..teo

.

'Sent 4,M41.10.1-ng thi

SubJeOt.f to

SorrY

I had to brealso

the emails. There were a total of 9 sent to inclUde
message and the inj,tial teat meisage-
Thanka for the heir).

CLASSIFICATION: UNCLASSIFIED
CAVEATS: FOCI()
TERMS; 14ONE

FOR OFECIAL USE ONLY LAW ENFORCEMENT SENSITIVE
023985 000073
nr-Nn flArIGAC

Page(s)

2Referral2to.
DEPARME,NT OF THE NAVY CHIEF OF NAVAL OPERATIONS ROOM DN536 2000 NAVY PENTAGON WASHINGTON, DC 20350-2000
MS. DORIS LAMA navyfoia@hq.navy.mil
(202) 685-6544/5/6
oi390

• ,••••• ...•• •
• , 01../ G /0
,

111.1111111CW3 MNC-I CID Special Agent
Frorn:2 us.army.mil
Sent:2 e em er, 2004 2:15
To:2 us.army.mil
Subject:2 isco and NCI contact info
contact sheetl.jpg contact sheet2.jpg
(148 KB).(98 KB).

41111111111
Hope all is going well for you down there.. Same_ole same ole up here. A mortar took out
the fiber optic cable for oUr SIPR, SO we are pretty much in an infO vacUtM Tight now,

Here's the Oontact info we have fbr the NCIS in San Deigo:

SA 41111111.1.111111MOIN

Southwest Field Office

(619)

(619)

(619)

(619)

_ .
_o

I'm attaching a feW pictures of the "disco"; which was apparantly_a_conex_thall.M.

pump loud music and lights into for disorientation prior to interrogation, Th,e di8cois

no longer here. I don't know it wa's a8 taken back t0 SD, oT if it was just.diga8sembled.

Either way, it'p not at the SF compound in Mosul anymore.

Hope this helps.

111111111111111
' iVEED 745 /Mk_ Co(fe.J.
• and pos4h2 5,2-8(.1
..33-0'4
SP1A2
r, C-152frvt 16113.,
/96-6 2 (I 5.06.0r
023987
FOR OFFriAL USE ONLY LAW ENFORCElvIENT SENSITIVE
0 0 11/ 6

.

0237-0 -C T •5r,-8027(
CID Specia l Agent

FrOm:2 NC-I CID Special Agent Sent:2 e nesday, December 22, 2004 2:49 PM To: ncis.na .mil'2 „ Cc:2 3 MNC-I CID Special Agent Subject:2 rrny CID nves igation (0233-04-CID259,80270 and 0252-04-CID259-80286) NCIS
Investigation 130CTO4-NELC0107-7GNA
SAWN. .
SAIIIIIriefed me and told me you Were the nevi/case agent kir this investigation. I am not sure if SA told you,2a e tO present weekly updates to US Army bib COnimand (concerning OW' detainee abuse inVeligi,$) WhO in tum brief the SECDEP. If possible could yoU send me a vveakly email concerning tile statut Of the investigation, even if there is nothing new to report, until the investigation is completed? Thank you.
Is there anything more I can 'provide you wi wlich ay assist you in the investigation'?
There was one additional2 not get a qformation on from SA am and that was the interview of Ssgt
, SMC.gorha.ceht brn.smil.mil (NFI):. LT2Naval SJA, I3aghdad, Iraq,. relate he interrogated 2some point and may h ve additional informa ion2is listed at a victim in my investigation 0233-04-CID259-8022o not know Ssgt2current location and was ondering if SA was going to track him dovvn and intervieW hi 2rough NCI c anne s or *anted me to interview im once his location has been deterniined?
my investigation 0252-04-CID259-80286). That closes the loop, on t vestige ion. Is there a way that I ban get a copy of the portion of the investigation which Obncerns Mr it I ca close my investigation and submit a supplemental report When I receive the cernple CIS r ort.
Thank you for your help and if there is any additional information you need please feel2o a
Take care and have a safe holiday, 2
b(iq b1(4

SA 1111.11111111111111111
78th MP Det CID Detainee Abuse Task Force Camp Victo , Ira DSN: 318 Email: 111.1111111111fr@us.army.rnil A/if-46 -2
,

S I PRNET em-diA111111111111111/Miraq.centcom. smil. mil
023988
-
FOR pFFICIAL USE ONLY
000077
LAW ENFORCEMENT SENSITIVE

• i• - i...¦,..0
I

NC-ICID Special Agent
_.. .,.-, ....,..-. - ..
.
From; ,-' .2 NC-I CID Special Agent
Sent2 oveM er 13, 2004 2:26 PM '
TO: ' sosltd.com'
SubjeCt: /b7c-y
•

•
It Was gOod talking to you the other de P¦s Per Our' conversation anytime Moil through Friday of riext week is ok for me if we can set up a time to talk to Mr2I prefer the morning around 930 but my schedule next vveek is flexible.
Thanks;
SA
78th IV1F5 pet:co. 1.

.

Detainee Abuse, Task Force Camp Victory, Ira -DSN: 318 Email: us.army.mil SIPRNET Ira .centhom srni
•
23999
•"
FOR OOFICIAL USE-ONLY
000078
LAW ENFORCEMENT SENSITIVE

MNCI CID Special Agent
-

front: MNC-I CID Special Agent
Sent: n a210, 2004 4:43 PM
TO! ncis.navy.mil
Subject: TO4-NFLC-0107-7GNA (US Army CID Investigations* 0233-04-CID259-80270 and
0252-04-C1D259-80286)
.

During th dination with LT2related Ss t usnAc, may have additional
background in et- cOnceniing the interviews of Mr rom my Understanding he Was an interrogator,
assi ned to ill NICIS be conducting the interview. Has lie been identified aS being assigned Or attached to
the as anything else developed concerning these investigat
Thanks,
SA
78th MF' Det CID
[Detainee Abuse Task Force
Carnp Victo Ira
DSN:
Email: .mil
iraci.centcom.smil.mil

i--641 )6 ci

023990
- FOR OFFICIAL USE ONLY 000079
LAW ENFORCEMENT SENSITIVE

,.. .

Froni;2 /q=ORGANIZATION/ou=VCMAIN/cn=l-NINC/cniMIIIMEN
Sent:.2 ' ThurSday, December 02, 2004 10:55 AM. 2we".11=7.r-
To: : '2 1111.1ancis.navy.mil
Su*et:2 ' =r04-NFLC-0107-7GNA (US Army OID Investigations; 0238-04-C10259.-80210.and 0252-04-CID259-80286)
.

I checked Out the Patch aild it Was worn by Members cf the Tactical Hui-Pan Intelligence Teanis (FIUMINT) 2nd Infantty Division (ID). We had inteivieWed them but they had no knowledge of abuSe, they have sinte redeployed to the states. The guards at the Army side of the facility, where the detainees were held while not in interrogations, wOre a keYstone patch and were a National Guard Unit from Penris 2 -
Were ydu able to get pny new inforMation from the2r are they still on leave?
Thanks
SA 78th MP Det CID Detainee Abuse Task Force Camp Victory, Iraq
Ernail: us.army.mil SIPFRN T ernail:WHINERNagiraq.centcom.smil.mil
4- 44..CA
023991
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE - 000030

117.A,/ 72(In21 II

/o=ORGANIZATION/ou=VCMAIN/cn=l-MNC/cn=
From: us.army.rnil
Sent: n a , oyember 19, 2004 11:34 AM -
To: , vcrnain.hq.c5.army.mil
Subject: ties ion or you.

The unit running the detention faCiity wears a xeeerle patch, which is the keystone, as in PennSYlvian4$ the key-stoh state.
The TU.-that WSs.here'at the time wore theo

Patch TheY were out of Ft,LewiP and
redeployed about 3 Or 4 weeks ago,

o

Original Message o
From:ovcmain.hg.c5.army.mil
Date: rl aY, ove er 19, 2004 9:17 am
Subject: Question for you.

Mr

This 'question i$ conCerning 4 RFA we haci sent:toncerning
0233-04-CID259-80270 (0094704-CID389). SAo'nterviewed members
of' the Mosul DetentiOn Facility 107th FA,ano

-MI: Do YoU know

had the .2I0 patch?

• Thank You,

v/r

SA
78t MP De
Detainee Pbuse Task Force

Camp Victory, Zraq DSN: 318. SIFRNE emai iraq.centcom.emil.mil
2ID Patch.lpg

--023S92
FOR OFFICIAL USE ONLY LAW ENFORCEMENT'SENSITIVE
-Otioust,

— i; 7 7 0

From: NC-I CID Special Agent Sent: v - • -9, 2004 9:18 AM To: us.army.mily Subject: uestion or you.
This question is concerning a RFA we had sent concerning 0233-04-CID259-80270 (0094-04-CID389).
interviewed members-of the Mosul Detention Facility 107th FA and 209th.Do you know what their unit patches are? Or
if the soldiers operating the facility had the 2ID patCh? .

Thank you,
v/r
SA 78th MF' Dpt CID Detainee Abuse Task Force Camp Victo Ira DSN:
SIPRN2 iraq.centcom.smil.mil
023993
-000082
FOR OFFICIAL USE ONLY LAVV ENFORCEMENT SENSMViE

r cid-03-oq-6,1: 026,—$6.270
$00:001.
-

Fronn: NC-1 QICI, SpeCiel Ag-p,nt, -
Sent: Novorn.9.,.2p04 $...58. AM," • •2•
To:
Subject:

$PC 7c
Were you able to find the information concerning- the guard at Mosul that 8aw the abOse at the Also, can youremember what Unit patch the guards wore at Mosul?
Thanks,
SA
78th NIP Det CID
Detainee AbUse Task Fcirce
Camp Victo Iraq
DSN:
Email: us.army.mil
SIPR T emai iraq.centcom.smil.mil
i4
023994
FOR OthCIAL USE ONLY
000083
LAVV ENFORCEMENT SENS111VE

111111111111111111WMNC-I CID Special Agent
Front. NC-1 CID Special Agent -
Sent:. e nescrasi, November 17, 2004 11:14 AM I
To: 1111111111111ncis.navy.mil', " -. .
Subject:. 1.30CT04-NFLC-.0107-7GNA (US Amly CID Invettigations: 0233-04-CID259-80270 and.
0252-04-CID259-80286)
I hope you are doing well. Are there any neW developMents concerning the investigations?
SA
78th e
Detainee Abuse Task Force
Camp Victor.y, Iraq
DSN Ernai uS.arrny.mil SIPRNET
023993
FOR 4FICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE 000084

111111111111111MIVINC-ICID Special Agent
From:M NC-I CID Special Agent
Sent:M illillyilln?liber 10 2004 8:43AMM60 CI't

ec,., 47ell
To:M @ncis.na .mil'2 00.0*°4
Cc:2 W3 MNC-I CID S2gent
Subject:2 -2- 107-7GNA (U2my CID Investigations: 0233-04-CID259-80270 and

0252-04-CID259-80286)
SIMS
I hope things are well with you. I received an email fromilillnrho related you are the new case agent for the
investigations.
Are there any new developments?

I interviewed a soldier who was at the Mosul facility. Here is a brief (draft) synopsis from my report
At 1000, 2 Nov 04, the undersigned interviewed SPC 202nd Military Intelligence (MI) Battalion (BN , Cani. Slayer, IZ, who related he ha interrogated Mr hile stationed at the Mosul Facility, IZ. SPC elated he had seen no one abtise Mr ut expressed his concern over the treatment of detainees, to include Mr 2b th the Mosul detention facility. SP elated Mr2as ca ture
aviterrogated acility, which was located on the e initial interrogation IVIr as turned over to the MI for intenogation and a few days later wa
and interro ated a ¦ a. wou2-interview M2since they would normally turn detainees over to the Army orily if they had completed2\ , A 's interrogation. SP elated he probabl would not have remembered Mr
f the re-interview y2ad not been conducted. SPC 2-elated Malligrad been istakenly taken to the ate and almost released but was brought back into the Mosul Facility and at a later date released. SPC2described the2acility as having strobe lights and played load
music to disorient the detainees. 2
SP elated he ad not been in the cilit-y only heard ,2 reported a National Guard Corporal , who assisted in guarding the
others describe it. SPC detainees''at th acility, had related the 2abused the detain . SPC iriarialirsaidhe had
\2
often received, other d2inees from th2o had appeared e beaten and or burnt.
‘

At this time I am trying to loc the Nation 2ral. I hope this helps things on your end.
Take care,
C0.4)

v/r
co•Elhiteit

1111=1111, b6/ /e1(-7
SA
78th MP Det CID
Detainee Abuse Task Force
Camp Victo Ira
DSN:

(67-e--/

Email:2 us.army.mil
SIPRNEVNIMINamallpqiraq.centcom.s .mil

.2
023996
. FOR OFFICI.AL WSE.ONLY
LAW VI'VFORCEMENT SENSETNE
000085

f)P3 rpokoniepor 1...0117(
A MNC-I CID Special Agent
Ftoni:. A MNC-.1 CID Special Agent
Sent:.Tri9rOcigY.APOI 14,:2°Q5 5:3'5 PM
TO:. VY.MIL
dc A IVINC-1 CID Special Agent

: ..1 ,
gbieCt. ensitiVe Cases with/ArMyCID

Mr.
I arn SA.earn Chief for Detainee Abuse cases, 48TH Military Police Detachment CID, Camp
Victory, Iraq. I have ta en over two investigations, ARMY CID Report of Investigation (ROI) 0233-04-CID259-
80270 and 0252-04-CID259-80286. On 24 Sep 04, this office forwarded two Request fOr Assistance (RFA) to the
NCIS Southwest Field Office, San Diego, CA. NCIS case numbers are:

0233-04-CID259-80270 case number 170CT04-NFLC-0107-7GNA
. 0252-04-CID259-80286 case number 130CT04-NFLCJ-0107GNA
I would appreciate any updated information on the status of these request.
.Re.
48th MP DET (CID) (FVVD)
Camp Victory, E3aghclad, Iraq
APO AE 09342 •
DSN-
(NIP. tentcom.mil or (SIPRNET).ira .centcornsmil.mil

,e/te Mi/b-7,q
r 3997
FOR OFFICIAL USE ONLY 00008G LAW ENFORCEMENT SENSITIVE

4/14/2005
-..

2On inal Messa e2
From: A MNC-I CID Special Agent mailto11111111111Wiraq.centcorn.mi Sent: urs ay, pn 14, 2005 9:35 AM @NCIS.NAVY.MILM . SA MNC-I CIID Special Agent 2. Su le2 ensitive.CaseS with/ArmyCID
Mr.
I am SA2 Team Chief for Detainee Abuse cases, 48TH Military Police Detachment CID, , 'Camp Vic ory, req.2ve taken over two investigations, ARMY CID Report of Investigation °ROI) 0233-
04-CID259-80270 and 0252-04-CID259-80286. On 24 Sep 04, this office forwarded two Request for Assistante (RFA) to the NCIS Southwest Field Office, San Diego, CA. NCIS case nunibers are:
0233-04-CID259-80270 case number 170CT04-NFLC-0107-7GNA
....,. .. ,
0252-04-CID259-80286 case number 130CT04-NFLCJ-0107GNA
I would appreciate any updated information on the status of these-request.
Respectfully,
SA
48th MP DET (CID) (FVVD)
Camp Victory, f3aghdad, Iraq APO AE 09342
DSN:
_iraq.centcom.mil or (SIPRNET)2 ira .centcom.smil.mil

:.•.. •
023998 000087
DOD-049558

13 OCT04-NFLC-0 1 0 7-7GNA 01.3 0 C PraW r—cl'1197 ,.•.•
From:2 NC-I SA CID Special Agent . Sent:2Thursday, JanUary 27, 2005 5.33 AM • 'TO' Subject. RE1111.1111111111111111111130CT04-NFLC-0107-7GNA/13Jan05•. .
SAM,"
I am sending this message to follow up on the following RFAst
•4. 1) 0192-04-CID259-80236 case nUmber: 170CT04-MEBJ-0471-7XMA. 2) 0193-04-CID259-80237 case number: 170CT04-MEI3J-0472-7XMA.
V 3) 0233-04-CID259-80276 case number: 170CT04-NFLC-0107-7GNA.-
4) 0252-04-CID259-80286 case number: 130CT04-NFLC,1:0107-GNA
I would appreciate it if you could give any Update or pidgress on your investigation. if there any particular obstacles that are preventing the cornpletion of your investigation, I wthuld like to be informed. My goal is firfel a closure to these cases.2•2•
o r ass s ,Y•8M8- 0 -.M.88 -M-0
48TH MID t).-CTI17----7 Detainee Abuse Task Force Camp Victory, Iraq APO A 09342 -DSN: 60/&-ici

023999

00008S

saa e

" -

'From:ovcmain.hg.c5.army.mil
Imailtoovcmain.hq,.C5.army.mil]
Sent:, Tor 21, 2004 3:27 PM.

.Toondis.navy.mil
Cc.ous.arMy.mil
Subject:oom US Army CID in Irag,(0233-04-CTD259-80270).

.seno
.(0252-04 -CID259-80286)

SARMININ

I want,to thank You in advance for your assistanCe mith the investigationa
Yo0 can tse thi8 address for any unclassified oorrespondenCe., :If you need.
tO send information' concerning the inve.st-oSensitive Or ,

8,,that,o
cla 'fi d in nature yoU can send, them to
SAo

_ is the Special Agent in.charge of the, IalSkr"Ebrce.
.alleo

one connectiOns are not that good'bUt they ate iMproving, .If• you 1-ka 1 Lti4: Liqj-c,i,,,,L004.I SENSITIVE
,
uroff...?„.? v a-tie oue•

DSN phone, the number here _ IIIIINININIII
.o•

If there is any additional information yOu.need I will be haPpy to provide'
it.o•
At your earliest convenience, wbuld you please provide the case number and
Agent who will be conducting the investigation?

,Take care,

v/r

78foet Do

-'
Detainee Abuse Task Force
Camp VictOry, Iraq-
APO AE 09342 .

DSNORMINIMERF

/b-2
024000
000089

Messa e

From: main.hq.c5.army.mil [mailt • vcmain.hq,c5.armY.Mill Seo_ • c 0 er 28/.2004 0:44 Ar‘.t
•o
To NcIs-N.AvY.MIL ,
Subjec 130CTO4 -NFLC -0107 -7GM (uS ArmY CIO InVestitions:
0233-04-C I 5'9-80270 and 02527-04 -CID259-80286)

4 71 191 t -Z--'-~
ocy
.o, .o

.o.o
.

-oof::.=,oToday T have. Just traciced dO

'be..

. .: o

_

.interroqatori. SPCowhO had, interView ro

mY.

0233-04r. He may be able to provide sote. ad ' ional in ormatio

. . -, -. -,

.,o
.o_ .o

-,-_ -o

"disco" and the allegations miade by He.liad intervi Mro

after-

. „

the allegetiOna Were Made, He.ig'sch_U e to be.itte ewed on ov 04.

.o

,o-o

,

If YOP:can thnl'.t' of anY qUeetionS. Which MaY helP -_.011.theSe Pasee I.will
as% hit, I will email li011 A sCanned COPY' of sta±ement if-he ProVides-

,o

-

ope,..o.'

I had identified Marine interrogao(NFI) (kis

, SS t

.
e , LT

name was s office bo

I have p -1d ofonce I am.

is i
interr gated Mro

at the "Disco"

ts name wa g?ven

someohe who c uld relateo

as EPW screeni ogation p cedures.
So I am not sure f this guy will be a pote or not.o

this

time I am unsure o ssgtoocation.

Thanks,
024001 000030

inai mesci
From:ovcmain-b(4..c5.41-MY,mil

. 0o

[mailtoIrCmain.hq.c5.arty.mil ]
Sent:-o,o

r 8, .2004 .6.-:09 AM :
•-Tooncis.navY.milo

',

•Subje .- OCT04-NFLC-0107-7GNA (1JS Army CID Investigationei
0233-0A-CID25 9-80230 and, 025-04-CID259-80286)

I knOW that' you Were just:assigned,the investigation and that. you have just.
returned tC'work but have there been any eW (4evelopmentP concerning the ".

,

,o

investigatiOns?

Thank YPu,

v/r

SA
-78t
Detainee AbUse l'asX FOrce'.
Camp Victory; Iraq

•DSN
024002 000091
g

DEPARMENT OF THE NAVY CHIEF OF NAVAL OPERATIONS ROOM DN536 2000 NAVY PENTAGON WASHINGTON DC 20350-2000
MS. DORIS LAMA navyfoia@hq.navyemil
(202) 685 6544/5/6
oz o0')‘

Page(s)

/0 9

U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
Master Sergeant Pamela Andrews andrewsp@centcom.smil.mil
(813) 827-5341/2830
0011

DOD-049564
163.1-1g

U.S. ARMY HUMAN
RESOURCES COMMAND ATTENTION: AHRC-FOI, RM 7S65 200 STOVALL, STREET ALEXANDRIA VIRGINIA 22332-0404
MR. THOM JONES thorn.jones@hoffman.army.mil
(703) 325-4053
ovt Dos

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