CID Report: 0243-2004-CID259-80277

This CID investigation concerns an allegation of a face slap upon an Iraqi detainee held in custody between June 14th and 20th, 2003. The Iraqi alleges that during his interrogation an Egyptian interpreter slapped him with a sandal, punched him, and "mildly mistreated" him at a location called "Kilometer 22" while several Americans in civilian clothes stood by without intervening. This CID investigation was initiated when a review of an Interrogation report contained two (2) line detailing the alleged abuse. In the opinion of the CID investigators, there was insufficient evidence to prove or disprove the complaint; however, the investigation was subsequently re-opened on March 6, 2005, on the basis that the investigating officers had not made a sufficient effort to identify the "Kilometer 22" location, or to locate the detainee or the Egyptian interpreter. In the ensuing investigation, officials were unable to find individuals who could identify "kilometer 22", although they opined that it referred to either the "Blacksmith Hotel" location or to F.O.B. tiger; officials found and interviewed the Egyptian interpreter, although his statement is not included in the CID report. Officials were unsuccessful in finding the detainee. The investigation concluded that there was insufficient evidence to prove or disprove the allegation.

Doc_type: 
Investigative File
Doc_date: 
Monday, May 22, 2006
Doc_rel_date: 
Tuesday, September 30, 2008
Doc_text: 

//SE ET//
REGRADE FOR OFFICIAL USE ON Y//LAW ENFORCEMENT SENSITIVE
WHEN SEPARATED FROM EXHIBIT 11

XZ; [AGGRAVATED ASSAULT (INSUFFICIENT EVIDENCE)], [CRUELTY AND
MALTREATMENT (INSUFFICIENT EVIDENCE)] (NFI)
(U)
INVESTIGATIVE SUMMARY:

(U)
On 2 Aug 04, this investigation was initiated based upon the receipt of a Request for Investigation (RFI) (0366-04-CID001), from the United States Army Criminal Investigation Command (USACIDC), wherein it was discovered during a review of an Interrogation Report (IIR) (pertaining to Mr. MOO he told interrogators he was slapped in the face by an Egyptian interpreter while detained at a location identified only as "Kilometer 22".

(U)
This investi ation was initiated based u n two lines of t xt which a eared in the IIR of Mr. former U.S. Army sergeant assigned to Tiger Team, Detainee Assessment Branc , 470 Military Intelligence Battalion, San Antonio, TX), which were extracted during a search of a database. Mr. interviewed Mr. or Military Intelligence (MI) purposes, during which, an allegation o assault surfaced. The allegation was annotated in the IIR, but not further explored.

(U)
On 24 Sep 04, Mr.Millit was interviewed by CID and reported the only available informa 'on on the assault was the information maintained in the IIR. Mr. recalled Mr.

leged only that an Egyptian male interpreter struck him, while Americans, in civilian clothes (NFI), werel
_plvzat. Additionally, the interpreter/partner withii Mr1111111111 during the session with Mr. mum was found and interviewed, but he could not recall anything about the interview at all.
(U)
All efforts to locate the location described in the IIR ("Kilometer 22") were unsuccessful. Additionally, Mr.1111111ras released from U.S. Custody prior to making a complaint and was never interviewed, and no records were kept indicating his current location within the country of Iraq, so there was insufficient information available to pursue this investigation further.

(U)
Investigative efforts did not establish sufficient evidence to prove or disprove Mr. ONE was assaulted. Investigative efforts did not diminish the claim in the IIR; however, no evidence was obtained to indicate there was a location called "Kilometer 22" used by or known to U.S. Forces at the time of this report.

(U)
Further, on 6 Mar 05, this investigation was reopened to conduct additional investigative activity and to attach additional documentation from the previous investigative activity conducted in this investigation. All investigative leads conducted, did not change the outcome of the investigation.

(U)
Interviews were conducted of the capturing unit personnel who indicated they did not recall having an Egyptian interpreter attached to their unit and efforts to locate interrogations records determined they did not exist. Additionally, interviews of the capturing unit personnel indicated they were not aware of a location known as "Kilometer 22", and indicated "Kilometer 22" was

2
SE ET
REGRADE FOR OFFICIAL USEULAW ENFORCEMENT SENSITIVE
WHEN SEPARATED FROM EXHIBIT 11

DODDOACI D10379
.) //SE ET//
REGRADE FOR OFFICIAL USE ONLY//LAW ENFORCEMENT SENSITIVE WHEN SEPARATED FROM EXHIBIT 11
most likely Forward operating Base (FOB) Tiger. This conclusion was based on the description the capturing unit personnel were provided of the area and their familiarity with the area, as the capturing unit primarily operated in and around FOB Tiger.
(U)
A review of the medical records did not indicate Mr.11111111111d any injuries or made any complaints of being injured. Efforts to locate and interview Mr. s were not conducted as his current location was unknown.

(U)
On 9 May 06, this office coordinated with CPTINIMMI Office of the Staff Judge Advocate, Camp Victory, Iraq, who provided a legal opine there was insufficient evidence to prove or disprove the allegations of Assault and Cruelty and Maltreatment occurred.

(U)
STATUTES:

(U)
ARTICLE 128, UCMJ: AGGRAVATED ASSAULT

(U)
ARTICLE 93, UCMJ: CRUELTY AND MALTREATMENT

(U)
EXHIBITS/SUBSTANTIATION:

(U)
ADDED ATTACHED:

(U)
8. Agent's Investigative Report (AIR) of SAWS.48 th MP Det (CID), Camp Slayer, Iraq, 6 Mar 05, detailing basis for investigation.

(U)
9. AIR of SA 9 Jun 05, detailing a review of this investigation.

(U)
10. Detainee File of Mr. lalla 14 Jul 03 through 17 Apr 04, containing: Coalition ProvisionalAuthority Forces Alareliension Form (CPAFAF); statements of 1 LT SFC and 1LTOMMEr and Screening Reports.

(U)
11. Detainee File of Mr. MK 20 Oct 03 through 29 Oct 04, including: Assessment Notes, a Memorandum and Personal Data Report (CLASSIFIED) (USACRC copy only).

(0)
14. Sworn Statement of Mr. 26 Jul 05, wherein he stated he had no knowledge of this incident.

(U)
15. AIR A 323 rd MP Det (CID) Jackson, MI, 26 Jul 05, detailing interview of SFC

(U) 12. AIR of SA D Cam48th MP Det (CI Slayer, Iraq, 14 Jul 05, detailing
coordination with MAJ and 1 LT
( 13. AIR of SA Ft McCoy CID Office, WI, 26 Jul 05, detailing interview of Mr.

SF RET
REGRADE FOR OFFICIAL USE//LAW ENFORCEMENT SENSITIVE
WHEN SEPARATED FROM EXHIBIT 11

b (.C_.
DODDOACID10380
//SE ET//
REGRADE FOR OFFICIAL USE 0 Y//LAW ENFORCEMENT SENSITIVE
WHEN SEPARATED FROM EXHIBIT 11

(U)
16. Sworn Statement of SFC 26 Jul 05, wherein he stated he had no
knowledge of this incident.

(U)
17. AIR of SA 17 Sep 05, detailing the interview of CP111111111111

(U)
18. AIR of SA 48th MP Det (CID), Ft Carson, CO, 19 Oct 05, detailing
coordination with LTC

(U)
19. AIR of SAM. 31 St MP Det ID), LSA Diamondback, Mosul, Ira 27 Dec 05,

defailin coordinatio with CW2 SFC 11111111111 Mr. 1 SG 1 SG
Mr. and Mr. and interview of Mr.

th
(U) 20. AIR of SASA 75 MP Det CID Ft Belvoir, VA, 20 Mar 06, detailing
• interviews of Mr and Mr.a
(U)
21. AIR of SA. 30th MP Det (CID), Ft Stewart, GA, 30 Mar 06, detailing
interview of CPT

(U)
22. Sworn Statement of CPT30 Mar 06, wherein he stated he had no knowledge of
Kilometer 22 Station.

(U)
23. AIR of SA 9 May 06, detailing coordination regarding risk assessment and
the Office of the Staff Judge Advocate and search for medical records.

(U)
ADDED NOT ATTACHED:

(U)
None.

(U)
The originals of Exhibits 8, 9 and 13 through 23 are forwarded with the USACRC copy of
this report. The originals of Exhibits 10 and 11 are maintained in the files of Detainee
Operations, Task Force (TF) 1-34, Camp Victory, Baghdad, IZ, APO AE 09342. The original of
Exhibit 12 was lost in the United States Postal Service (USPS) mail system.

(U)
STATUS: This is a Final Supplemental (C) Report. This investigation was terminated in
accordance with CIDR 195-1, chapter 4-17a, in that the Operations Officer, 10 th Military Police
Battalion (Cid) (AIRBORNE) had determined that the injury to Mr...MI would amount to
simple assault, there is no testimonial or substantial evidence to support the claims of abuse by
the victim and other leads remaining may or may not result in the identification of the suspects,
or tend to prove or disprove the allegations made by Mr. A Commander's Report of
Disciplinary Action Taken (DA From 4833) is not required.

(U)
, Summary of leads remainin : Locate, fully identify and interview MANN' the
Egyptian interpreter, Mr and LTC 11111111

(U)
Report Prepared by: Report Approved By:

SE RET
REGRADE FOR OFFICIAL USE /LAW ENFORCEMENT SENSITIVE
WHEN SEPARATED FROM EXHIBIT 11

kez, 4
DODDOACID10381
//SE ET//
REGRADE FOR OFFICIAL USE 0 Y//LAW ENFORCEMENT SENSITIVE
WHEN SEPARATED FROM EXHIBIT 11

41111111retachment Commander
pecia ge
(U) Distribution:
1- Director, USACRC, ATTN: 6010 6th Street, Fort Belvoir, VA 22060-5506
(cid001cresc@sbelvoirdms. army. smil.mil)
1 - HQ, USACIDC ATTN: Chief, Investigative Operations, 6010 6th Street, Fort Belvoir, VA
22060-5506 11111,1110rus.anny.smil.mil us.army.smil.mil)
1 - HQ, USACID , : Chief, DCSOPS, 6 ree , ort Belvoir, VA 22060-5506
(ciddscopslsc@sbelvoirdms.army.smil.mil)
1- CDR, 3D Milit. Police roup (CID), 4699 North 1 st Street, Forest Park, GA 30297-5119
(email only) forcel.anny.smil.mil)
1 - CDR, 10th Mih alion (CID), Camp Victory, IZ APO AE
09342 email onl .centcom.smil.mil)

iraq.centcom.smil.mil) 1 - CD , S ATTN: CIOP-ZA, 6010 6th Street, Fort Belvoir, VA 22060-5506 (cid0Ol dcso belvoir.arm .smil.mil 1 - SJA, MNC-I V CORPS), ATTN: LT Camp Victory, IZ, APO AE 09342 Ira .centcom.smil.mil) (e-mail only) 1 - Provos , -I, Al Paw Palace, Room 313A, Camp Victory, IZ APO AE 09342
iraq.centcom.smil.mil) jraq.centcom.smil.mil) (e-mail only)
9th Military Police Detachment, amp ictory, IZ APO AE 09342 iraq.centcom.smil mil) (e-mail only) Military Police Detachment (CID), Camp Slayer, IZ APO AE 09342
iraq.centcom.army.smil.mil) 1 DET SGT 76 Military Police Detachment (CID), Camp Slayer, IZ APO AE 09342
• iraq.centcom.arrny.smil.mi1) 1 as orce 134, U.S. Embassy, International Zone, Baghdad, IZ 1 - File
5
SE ET
REGRADE FOR OFFICIAL USE//LAW ENFORCEMENT SENSITIVE
WHEN SEPARATED FROM EXHIBIT 11

, \04_'DODDOACID10382

FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE

0243-04-CID259-80277

DATE 19 OCT 2005 FROM CDR, 48 TH MILITARY POLICE DET (CID) (FWD) TO DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA
(cid001crcsc@sbelvoircims.anny.smil.mil)
CDR, USACIDC, ATTN: CIOP-ZA, FORT BELVOIR, VA
(ciddcsops 1 sc@sb elyoirdms . army. smil.mil)
CHIEF INVESTIGATIVE OPERATIONS DIVISION USACIDC

,sbelvoirdms.anny.smil.mil ,sbelvoirdms.army.smil.mil) DEPUTY CHIEF OF STAFF FOR OPERA ACIDC us.army.smil.mil) 11 MF' BN (CID) (FWD iraq.centcom.smil.mil)
Ira .centcom.srm CDR, 3 MP GRP (CID) ,forcel.army.smil.mil) CDR, DETAINEE OPERA , ATTN: CPT.MNF-1, TF 134,
MiliWirag.centcom.smiL SJA, MIN-I, ATTN: MAJ (XVIII AIRBORNE CORPS) .centcom.smil..mil) PMO, MNC-I, (XVIII AIRBORNE CORPS).aip,iraq.centcom.smil.mil)
SUBJECT: CID REPORT OF INVESTIGATION — 2D SUPPLEMENTAL/SSI — 0243-04-CID259-80277-45C2B/5Y2E
DRAFTER:
RELEASER: 111111111611

1. DATES/TIMES/LOCATIONS OF OCCURRENCES:
1.
14 JUL 2003, 1200 — 20 JUL 2003, 2400; "KILOMETER 22", AL QAIM, IRAQ (IZ).

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

3.
INVESTIGATE B' SA SA SA SA SA SA

3. SUBJECT:
1. UNKNOWN; CRUELTY AND MALTREATMENT (INSUFFICIENT EVIDENCE), AGGRAVATED ASSAULT (INSUFFICIENT EVIDENCE) (NFI)
FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE
19Q, \z:) 4 DODDOACID10383 6
FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE

0243-04-C1D259-80277

5. VICT
1. CIV; IRAQI;
INTERNMENT SERIAL NUMBER (ISN) IZ ITE; XZ; DATE OF CAPT
AGGRAVATED AS • 1l UFFICIENT EVIDENCE), CRUELTY AND
MALTREATMENT (INSUFFICIENT EVIDENCE) (NFI)
6. INVESTIGATIVE SUMMARY:
THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR
PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE COMPLETION
OF THE INVESTIGATION.
THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.
2D SUPPLEMENTAL:
THIS SUPPLEMENTAL REPORT IS BEING SUBMITTED TO CORRECT THE DATE/TIME/LOCATION OF OCCURRENCES AS LISTED ABOVE.
ON 18 MAR 05, DURING AN ADMINISTRATIVE REVIEW OF THIS INVESTIGATION, IT WAS NOTED THE DATE OF THE INCIDENT WAS INCORRECTLY LISTED. THE OFFENSE ACT CURRED BETWEEN 14-20 JUL 03, DURING THE FIRST WEEK AFTER CAPTURE.
INVESTIGATION CONTINUES BY USACIDC.
1 ST SUPPLEMENTAL:
THIS SUPPLEMENTAL REPORT IS BEING SUBMITTED TO REOPEN THIS INVESTIGATION IN ORDER TO CONDUCT ADDITIONAL INVESTIGATIVE ACTIVITY AND PROVIDE ADDITIONAL DOCUMENTATION OF ACTIVITY ALREADY CONDUCTED.
ON 4 MAR 05, THIS OFFICE RECEIVED INFORMATION FROM THE OPERATIONS OFFICER, 11 TH MILITARY POLICE BATTALION (CID) (FWD), CAMP VICTORY, IZ, REPORTING RECEIPT OF REQUEST FOR CORRECTION (RFC) (0131-05-CID001) FROM UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND (USACIDC), WHICH REVEALED THE NECESSITY FOR ADDITIONAL ADMINISTRATIVE AND INVESTIGATIVE ACTIVITIES.
FINAL REPORT:
ON 2 AUG 04, THIS INVESTIGATION WAS INITIATED BASED UPON THE RECEIPT OF A REQUEST FOR INVESTIGATION (RFI) (0366-04-CID001) FROM THE U.S. ARMY
FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE 2
bct.DODDOACID10384
FOR OFFICIAL USE ONLY - LAW ENFORCEMENT'SENSITIVE

0243-04-C1D259-80277
CRIMINAL INVESTIGATION COMMAND, FORT BELVOIR, VA, WHEREIN, IT WAS
DISCOVERED D VIEW OF AN INTERROGATION REPORT (IIR)
(PERTAINING T HE TOLD INTERROGATORS HE WAS SLAPPED IN THE
FACE BY AN EGYPTIAN INTERPRETER WHILE DETAINED AT A LOCATION
IDENTIFIED ONLY AS "KILOMETER 22".
INVESTIGATION FAILED TO ESTABLISH A CRIME OCCURRED, THIS INVESTIGATION WAS INITIATFn u A SR IPON TWO LINES OF TEXT WHICH D IN THE HR OF MR.
(FORMER U.S. ARMY SERGEANT ASSI ED TO TIGER TEAM, DETAINEE AS SMENT BRANCH, 470TH MILITARY INTELLIGSNCE BATTALION, SAN AN 0, TX), WHICH WERE TRACTED DURING A SEARCH OF A DATABASE INTERVIEWED OR MILITARY INTELLIGENCE (MI) PURPOSES, DURING WHICH, AN ALLE TI N OF ASSAULT SURFACED. THE ALLEGATION WAS ANNOTATED IN THE IIR, BUT NOT FURTHER EXPLORED.
ON 24 SEP 04 WAS INTERVIEWED BY CID AND REPORTED THE ONLY AVAILABLE INFORMATI ASSAULT W E INFORMATION MAINTAINED IN THE IIR RECALLE LLEGED ONLY THAT AN EGYPTIAN MALE INTERPRETER STRUCK HIM, WHILE THE AMERICANS, IN CIVILIAN CLOTHES (NFT), WE T. ADDITIONALLY, THE INTERPRETER/PARTNER WITH DURING THE SESSION WITHIN!. WAS FOUND AND INTERVIEWED, BUT HE COULD NOT RECALL ANYTHING OUT THE INTERVIEW AT ALL.
ALL EFFORTS TO LOCATE TION DESCRIBED IN THE BR ("KILOMETER 22") WERE UNSUCCESSFUL. WAS RELEASED FROM U.S. CUSTODY WELL PRIOR TO THE INITIATION OF THIS INQUIRY AND NO RECORDS WERE KEPT RELATING TO HIS CURRENT LOCATION WITHIN THE COUNTRY OF IRAQ. THERE IS INSUFFICIENT INFORMATION AVAILABLE AT THIS TIME TO PURSUE THIS INVESTIGATION FURTHER.
SINCE INVEST EFFORT HAS FAILED,TO ESTABLISH EVIDENCE TO PROVE OR DISPROVE AS ASSAULTED AND THERE IS NO AFFIRMATIVE ASSERTION FROM THE VICTIM, THE INVESTIGATION IS MOST APPROPRIATELY CATEGORIZED AS INSUFFICIENT EVIDENCE. NOTHING IN THE INVESTIGATION HAS SERVED TO DIMINISH THE CLAIM IN THE IIR, BUT NO EVIDENCE HAS BEEN FOUND TO INDICATE THERE IS A LOCATION CALLED "KILOMETER 22" USED BY OR KNOWN TO U.S. FORCES AT THE TIME OF THIS REPORT.
7.
COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION,

8.
CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTERS 3, AR 25-55.

FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE 3
64,.
DODDOACI D10385
UNCLASSIFIED-FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

DATE 6 MAR 2005
FROM SAC USACIDC 48TH MP DET (CID) (FWD)
TO: DIR. USACRC FORT BELVOIR VA //CICR-ZA// CG USACIDC FORT BELVOIR VA //CIOP-ZA// CDR USACIDC 3D MP GRP FT GILLEM GA CDR 11TH MP BN (CID) (FWD) CDR 48TH MP DET (CID) (FWD) DET SGT 48TH MP DET (CID) (FWD) MNF-I, CHIEF OF STAFF, DETAINEE OPS PROVOST MARSHAL, MNC-I SJA, MNC-I
SUBJECT: CID REPORT OF INVESTIGATION - 1 ST SUPPLEMENTAL/SSI -0243-04-C1D259-80277-/5C2B/5Y2E
DRAFTER: RELEASER:
1.
DATES/TIMES/LOCATIONS OF OCCURRENCES:

1. 19 JAN 2004, 0001 - 19 JAN 2004, 2400; "KILOMETER 22", IRAQ (IZ).

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

4. SUBJECT:
1. (CORRECTED) UNKNOWN, ; CRUELTY AND MALTREATMENT (INSUFFICIENT EVIDENCE), AGGRAVATED ASSAULT (INSUFFICIENT EVIDENCE) (NFT)
9. VICTIM:
1. IRAQI; INTERNMENT 14V1 NUMBER (ISN) AL
• 4.1 • ' • I I_ A A
AGGRAVATED ASSAULT (INSUFFICIENT
UNCLASSIFIED-FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
DODDOACID10386
UNCLASSIFIED-FOR OFFICIAL USE ONLY"
LAW ENFORCEMENT SENSITIVE

EVIDENCE), CRUELTY AND MALTREATMENT (INSUFFICIENT EVIDENCE)
(NFI)
6. INVESTIGATIVE SUMMARY:
THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR
PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE
COMPLETION OF THE INVESTIGATION.
THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.
1 ST SUPPLEMENTAL:
THIS SUPPLEMENTAL REPORT IS BEING SUBMITTED TO REOPEN THIS
INVESTIGATION IN ORDER TO CONDUCT ADDITIONAL INVESTIGATIVE
ACTIVITY AND PROVIDE ADDITIONAL DOCUMENTATION OF ACTIVITY
ALREADY CONDUCTED.
ON 4 MAR 05, THIS OFFICE RECEIVED INFORMATION FROM THE OPERATIONS OFFICER, 11 TH MILITARY POLICE BATTALION (CID) (FWD), CAMP VICTORY, IZ, REPORTING RECEIPT OF REQUEST FOR CORRECTION (RFC) (0131-05-CLD001) FROM UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND (USACIDC), WHICH REVEALED THE NECESSITY FOR ADDITIONAL ADMINISTRATIVE AND INVESTIGATIVE ACTIVITIES:
INVESTIGATION CONTINUES BY USACIDC.
FINAL REPORT:
ON 2 AUG 04, THIS INVESTIGATION WAS INITIATED BASED UPON THE RECEIPT OF A REQUEST FOR INVESTIGATION (RFI) (0366-04-CID001) FROM THE U.S. ARMY CRIMINAL INVESTIGATION COMMAND, FORT BELVOIR, VA, WHEREIN, IT WAS DISCOVEREiiir A REVIEW OF AN INTERROGATION REPORT (HR) (PERTAINING TO ) HE TOLD INTERROGATORS HE WAS SLAPPED IN THE FACE BY AN EGYPTIAN INTERPRETER WHILE DETAINED AT A LOCATION IDENTIFIED ONLY AS "KILOMETER 22".
4
INVESTIGATION FAILED TO ESTABLISH A CRIME OCCURRED, THIS INVESTIGATION WAS INITIATED BASED UP LINES CH TH FORMER U.S. ARMY SERGEANT ASSIGNED TO TIGER TEAM, DETAINEE ASSESSMENT BRANCH, 470TH MILITARY INTELLIGSNCE BATTALION, SAN ANTONIO T WHICH WERE EXT ED DURING A SEARCH OF A DATABASE ERVIEWED OR MILITARY INTELLIGENCE (MI) PURPOSES, DURING WHICH, AN
UNCLASSIFIED-FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

irJ c.
,
. DODDOACID10387 10
UNCLASSIFIED-FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

ALLEGATION OF ASSAULT SURFACED. THE ALLEGATION WAS
ANNOTATED IN THE IIR, BUT NOT FURTHER EXPLORED.
ON 24 SEP 04,1111111WAS INTERVIEWED BY CID AND REPORTED THE
ONLY AVAILABLE INFORMATION ON THEA SA LT WAS THE
INFORMATION MAINTAINED IN THE IIR. CALLEVillt
ALLEGED ONLY THAT AN EGYPTIAN MA E INTERPRETER S K ,
WHILE THE AMERICANS, IN CIVILIAN CLOTHES (NF WE RESENT.
ADDITIONALLLTIQWERPRETER/PARTNER WIT , DURING THE
SESSION WITH WAS FOUND AND INTERVIEWED, BUT HE COULD
NOT RECALL ANYTHING ABOUT THE INTERVIEW AT ALL.
ALL EFFORTS TO LOCATE THE LOCATION ED IN THE IIR
("KILOMETER 22") WERE UNSUCCESSFUL. AS RELEASED FROM
U.S. CUSTODY WELL PRIOR TO THE INITIATION OF THIS INQUIRY AND NO RECORDS WERE KEPT RELATING TO HIS CURRENT LOCATION WITHIN THE COUNTRY OF IRAQ. THERE IS INSUFFICIENT INFORMATION AVAILABLE AT THIS TIME TO PURSUE THIS INVESTIGATION FURTHER.
SINCE INVESTIGATIVE EFFORT HAS FAILED TO ESTABLISH EVIDENCE TO PROVE OR DISPROVE WAS ASSAULTED AND THERE IS NO AFFIRMATIVE ASSER OM THE VICTIM, THE INVESTIGATION IS MOST APPROPRIATELY CATEGORIZED AS INSUFFICIENT EVIDENCE. NOTHING IN THE INVESTIGATION HAS SERVED TO DIMINISH THE CLAIM IN THE IIR, BUT NO EVIDENCE HAS BEEN FOUND TO INDICATE THERE IS A LOCATION CALLED "KILOMETER 22" USED BY OR KNOWN TO U.S. FORCES AT THE TIME OF THIS REPORT.
7.
COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION.

8.
CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTERS 3, AR 25-55.

UNCLASSIFIED-FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
DODDOACID10388 11
)•-+_-,
7RET4,40FORN-LAW ENPORQEMENT SENSITIVE
DEPARTMENT OF THE ARMY
UNITED STATES ARMY 'CRIMINAL INVESTIGATION COMMAND
34 MILITARY POLICE GROUP (CID•
4813/ MILITARY POLICE DETACHMENT (CID) (PliV))

Detainee Abuse Task Fares

BAGHDAD, 1Z
APO AC 09342

CIMPR-FR
28 JAN 4 •
(U)
MEMORANDUM FOR SEE DIS IBUTION

(U)
SUBJECT: CID REPORT OF INVESTIGATION — CORRECTED NAL"CutSSI —0243-04-CID259-80277/5C1/ 5Y2Di

(U)
DATESrilMESILOCATIONS OF OCCURRENCES:

t.
1.9 JAN 2004/0001 MRS 1'9 JAN 2004/ 2400 HRS; "KILOMETER 22",

(U)
DATE/TIME REPORTED: 02 AUG 2004, 0900 HRS

(U)
SA SA
(U)
SUBJECT: 1, (UNKNOWN); CIV; M; OTHER (EGYPTIAN); (IFI) [CRUELTY AND MALTREATMENT (INSUFFICIENT EVIDENCE)] [AGGRAVATED ASSAULT (INSUFFICIENT

(U)
On 2 Aug 04, this investigation was initiated based upon the receipt of a Request for Investigation (RFI) (0366-04-CID001) from the U.S. Army Criminal Investigation Command, Fort Belvoir, VA, ' ' was discovered during a review of an Interrogation Report (IIR) (pertaining to he told interrogators he was slapped in the face by an Egyptian Interpreter while detained at a location identified only as °Kilometer 22".

(U)
Investigation failed to establish a crime occurred. two lines of tex which appeared in the I IR of Mr. former U.S. Army Sergeant a ger Team,

EVIDENCE)]
(U) ISN CIV; II ACW; E:14
IDENCE)] [CRUS NF1) AGGRAVATED ASSAULT (INSUFFTREATMENT (INSUFFICIENT EVIDENCE)] I I NT
(U) INVESTIGATIVE SUMMARY:

eta nee sessmen rant ilitary Battalion, S TX), which were extracted during a search of,a database. Interviewed r Military intelligence (MI) purposes, during which, an ala abort Of assault surfer The aliegation was annotated in the IIR, but not further explored,
40,-, a-Ea-55 l f`ems l? e-sorc--. 11 Ca_ s r `te l ea) L3 '1 erri
ET-RN. LAW 5NFORCEM ENT SENSITIVE
$E NOFO'

,1111111. L.5 c 5, 0 5
12
Ii a \ bc. -3"C-
DODDOACID10389
SEG ET F RN - IAt ENFORCEMENT SENSITIVE
0243-04-4CID259 80277
On 24 Sep 04.was interviewed by CID and - • only a motion on
the assault was the information Maintained in the IIR. =called lleged only
that an Egyptian male interpreter struck him, whit 4 -ncans, in civi i n c e-sNA re
present. Additionally, the interpreter/partner with during the session with
was found and inter%riewed, but he could recall an ing about the interview at ail.
"0
Miry
to locate the location described in the IIR CKlorneter 221 were unsuccessful.
as released from US custody well prior to the initiation of this inquiry and no reconds
were kept relating to his ourrentlocation within the country of Iraq, There is insufficient
information available at this time to pursue this investigation further.
Since investigative effort has failed to establish evidence to prove or disprove Nas assaulted and .there is no affirmative assertion from the victim, the investigation rs most appropriately categorized as insufficientevidence. Nothing in the investigation hasserved to diminish the claim in the IIR, but evidence has been found to indicate there is a location called "Kilometer 22" used by or known to U,S. Forces, at the time of this report
(U)
STATUTES:

(U)
Article 128, LICMJ: Aggravated AssaUlt

(U)
Article 93, UOMJ: Cruelty and Mattreatinent

(U)
EXHIBITS/SUBSTANTIATION::

(U)
Attached:

1. Agent's Investigation Report (AIR) of SA , 10 Ott 04, detailing the receipt of the RFL receipt of document% other coordination, arid SJA coordination.
(S/NOFOR gation ReportAssessmerrt Notes, 19 Jan 04, Closeted SECRET,
detailing Mr claim Of abute.
(U)
a. AIR, of SA Viii 04, dhe receipt of th Request for Assistance (RFA), and the interview of

(U)
4. Sworn Statement of Mini 25 Sep 04, detailing Mr11111111repottn-g to him that. he had been abused.

(U)
5. AIR. of SAIIIM 25iiiilletailing the oeipt of the Request for Assistance (RFA), and the interview of Mr

Sep.04, ci Bing his lack of knowledge of the
(U) 8. Sworn Statement of Mr
incident

(U) AIR of SA.Oct 0 detailing the receipt of the 111%, other on:Ina n, and the inierview' of M .GAOL
(U) Not Attached: ENFORCEMENT ENSITIVET-NO WENFO
DODDOACID 1 0390
)

ET-NOFORN LAW ENFORCEMENT SENSITIVE

024 3-04-C1D259-8 0217
(U) None;
(U)
The original of exhibits 1, 3 through 7 are forwarded with USACRC copy of this report the original of exhibit 2 is.inaintained in the files of Detainee Operations, Multi National Forces Iraq

(U)
STATUS: This is a Final wcreport. This investigation was terminated in accordance with CIDR 195-1, Chapter 4-17 (a) (6), wherein the Special Agent in Charge determined that furtherance ofthls investigation would be of little or no value. DA Form 4833 (Commanders

eport of Disciplinary Action Taken) is not require&
Leads remaining: Locate and interview Mr. obtain details of t ed assault. Locate and identify the Egyptian Interpreter alleged to have struck Mr. in the face, Determining the location of Kilom1r flinm.r,t Facility or cietermin ocation even existed. Locate and interview Mr. (NFI) and LTC (NH) who were mentioned during the interview of Mr. (interpreter) as only being in e chain of reporting, not having independent information a out the offense.
(U) Report Prepared Ely: Report Approved
ETAcHimENT COMMANDER
eclat Agent IN

IIIIIIIIIr
(U) Distribution:
1-01R, USACRC, 6010, 6th Street, Fort %Wok; VA 22060-5506 (original) 1-mw: CDR, 22nd MP SN (CID) (FWD), APO AE 09342
Thru: CDR, 3rd MP Group (CID)
To CDR, USACIDC, ATTN: CIOP-ZiN Fort Belvoirt VA 22060 1-PMO, IVINF-I (e-mail only) 1-CID LNO, MNF-t, APO AE 09335 (e4nall only) 1.0fficre of the Staff Judge Advocate, Corps, ATTN: CPTIIIII(emall only)
1-File
W ENFORCEMENT SENSITIVE
DODDOACID10391
SE ET-NOFORN-LAW ENFORCEMEN1_,INSITIVE
DEPARTMENT OF THE ARMY
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
3rd MILITARY POLICE GROUP (CID)
78th MILITARY POLICE DETACHMENT (CID) (FWD)
Detainee Abuse Task Force
BAGHDAD, IZ
APO AE 09342

CIMPR-FR 1 NOV 04
(U)
MEMORANDUM FOR SEE DISTRIBUTION

(U)
SUBJECT: CID REPORT OF INVESTIGATION — FINAL"C"/SSI —0243-04-CID259-80277/5C1/ 5Y2D-t

(U)
DATES/TIMES/LOCATIONS OF OCCURRENCES:

1. 19 JAN 2004/ 0001 HRS —19 JAN 2004/ 2400 HRS; "KILOMETER 22", IZ.
(U)
DATE/TIME REPORTED: 02 AUG 2004, 0900 HRS

(U)
INV •

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

(U)
VICTIM: CIV; IRAQI; ISN • WHITE : 14

FI) [AGGRAVAT I A SAULT (INSUFFICIENT
VIDENCE)] [CRUELTY AND MALTREATMENT (INSUFFICIENT EVIDENCE)]

(U)
INVESTIGATIVE SUMMARY:

(U)
On 2 Aug 04, this investigation was initiated based upon receipt of Request for Investigation

(RFI) (036%601) from the U.S. Army Criminal Investigation Command, Fort Belvoir, VA, Mr
wherein M eported he was abused while detained at "Kilometer 22", IZ.
(U) Investigation established there was insufficientvide to prove or disprove Mr111111111
4.0 1claim of Assault and Cruelty and Maltreatment. M elated he had been abused by an interpreter who had slapped him in the fa with a pair o s location had been "mild mistreated". M
previously SGT ass iger eam, Detainee Assessment :ranc -, , I Trim -.a elligence Battalio Sa nio, TX), was interview and related he had interrogate. ii at M formed him of the above allegations of abuse. Mr said Mr. descn a mild mis as being punched because the Iraqi police would do much worse. He also related M Ileged the interiti ould strike him while the American interrogators watched. Mr. also related Mr told
7-U0 Ege0l, t C,61.55 L.-10C-C-0 5 4
ECN'IA Par} SS If( ta).
- - T
Pen.. frt.(6cctoe.
ET-NOFORN - LAW ENFORCEMENT SENSITIVE
DODDOACI D10392

SEC ,-NOFORN - LAW ENFORCEMENT

-
0243 04 -CID259 80277
-
him the American interrogators never abused him but still did nothing to stop the abuse at the
hands of the interpreter.
All efforts to locate and fully identify th n interpreter and the unknown individual(s)
responsible for "mildly mistreating" Mr. met with negative results. Also, efforts to locate
the "Kilometer 22" detainment facility met with esults. This investigation did not
further diminish the integrity or credibility of Mr allegations.
(U) STATUTES:
(U) Article 128, UCMJ: Aggravated Assault

(U)
Article 93, UCMJ: Cruelty and Maltreatment

(U)
EXHIBITS/SUBSTANTIATION:

(U)
Attached:

1. Agent's Investigation Report (AIR) of 10 Oct 04, detailing the receipt of the RFI, receipt of documents, other coordination, and SJA coordination.
(S/NOFORNait
t rogation Report Assessment Notes, 19 Jan 04, Classified SECRET, detailing Mr claim of abuse.
(U)
3. AIR of SA 24 Se 04, detailing the receipt of the Request for Assistance (RFA), and the interview of M

(U)
4. Sworn Statement of WW1 25 Sep 04, detailing Mr 1111111eporting to him that he had been abused.

(U)
5. AIR of SAMOM Iiiiidetailing the receipt of the Request for Assistance (RFA), and the in ervi ew of Mr

(U)
6. Sworn Statement of Mr 25 Sep 04, detailing his lack of knowledge of the incident.

(U) 7. AIR of S detailing the receipt of the RFA, other coordination, and the interview of Mr CACI.
(U)
Not Attached:

(U)
None.

(U)
The original of exhibits 1, 3 through 7 are forwarded with USACRC copy of this report. The original of exhibit 2 is maintained in the files of Detainee Operations, Multi National Forces Iraq (MNF-I).

(U)
STATUS: This is a Final "C" report. This investigation was terminated in accordance with CIDR 195-1, Chapter 4-17 (a) (6), wherein the Special Agent in Charge determined that furtherance of this investigation would be of little or no value. DA Form 4833 (Commanders

RET-NOFORN - LAW ENFORCEMENT SENSITIVE

b 4 1-3-C-DODDOACID10393 16

SE Ri--,, NOFORN - LAW ENFORCEMENT S.:- -SITIVE
f
0243 04 -CID259 80277
-
-
Report of Disciplinary Action Taken) is o 'Leads remaining: L6cate and identify the individual(s) responsible for abusing Mr'etermining the physical location of the incident (Kilometer 22 detainment facility), and who operated the facility.
'
(U) Report Prepared By: Report Approved By:
SpecialAgent' Special Aga t in C arge
(U) Distribution:
1-DIR, USACRC, 6010, 6th Street, Fort Belvoir, VA 22060-5506 (original) 1-Thru: CDR, 22nd MP BN (CID) (FWD), APO AE 09342
Thru: CDR, 3rd MP Group (CID)
To: CDR, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060 1-PM0, MNF-I (e-mail only) 1-CID LNO, MNF-I, APO AE 09335 (e-mail only) 1-0ffice of the Staff Judge Advocate, III Corps, ATTN: CPT NEILL (email only) 1-File
SEC ET-NOFORN - LAW ENFORCEMENT SENSITIVE In •--4, DODDOACID10394 1 7
SE -NOFORN-LAW ENFORCEMENT SE1,61TIVE
AGENT'S INVESTIGATION REPORT 0243-04-CID259-80277
CID Regulation 195-1 Page 1 of 2
Basis for Investigation: This investigation was initiated upon receipt of Request for Investigation (RFI)(0366--iiiiii) from the U.S. Army Criminal Investigation Command,
Fort Belvoir, VA, that Mr eported he was abused while detained at "Kilometer 22",
Iraq (IZ).
At 1047, 9 Aug 04, this office received the detainee file of Millillivherein it contained an
terron report assessment notes dated 19 Jan 04. The interrogation report related Mr
ad been punched and slapped about the face by an interpreter and "mildly mistreated" at a second location. The reportdoes not clarify whatilifant by "mildly mistreated." The report identified two interro ators Tiger Team: Lead and Assistant d one interpreter identified as (See Interrogation Assessment Notes, 19 Jan 04)
At 1650, 11 Aug 04, the undersigned coordinated with CW3 ummimp502nd Military Intelligence (MI) Battalion (BN), Camp Victory, IZ, who related the detainee assessment notes dated 19 Jan 04 appear to contain similar numbers as their Field Reporting Number (FRN), which identify interrogatOrs that had conducted the interviews. CW3
elated he could not identify the FRN as being any member of the 502 nd MI BN or 504 MI Brigade (BDE) and further added the FRN may belon o the 20 th I BN who had been responsible for the Abu Ghraib Area during Jan 04. CW3 tated he would attempt coordinate with the other units and determine who the interrogators were and identify the interpreter used during the interrogation on 19 Jan 04.
At 1130, 12 Aug 04, the undersigned received and reviewed a co of a Source Information document, which identifi d two Tiger Team Interrogators (Lea d Assistan terpreter iiiThe Source Information Document reports e alleged 'abuse of Mr herein it is stated at "Kilometer 22" Station he had been punched and slapped about the face with sandals by the interpreter.
Agent's Comment: While the source information d ientifies the interpreter and
information it appears it is only a summary of Mr detention and does not identify the interpreter who had allegedly assaulted Mr
At 1228, 20 Aug 04, the unde sued c ated with CW3111111111111111who related the FRN could not be identified. CW3 attempted to identify the numbers but due to lack of records forwarded to his unit, the numbers could not be identified.
At 1615, 2 Sep 04, the unde ned coo dinated with Mr
111111111111111WACI, Camp
Victory, IZ, who related Mr was an employee of CACI and was currently working

SA 78 th MP DET Forward (CID). Special Agent, Baghdad, Iraq APO AE 09342 Signatur Date: 10 Oct 04 Exhibit:
.
CID Form SEC; T-NOFORN-LAW ENFORCEMENT SENSITIVE
\t,) -a t \c)'DODDOACID10395 18
SEC T-NOFORN-LAW ENFORCEMENT SENSITIVE

AGENT'S INVESTIGATION REPORT.0243-04-CID259-80277

CID Regulation 195-1'.Page 2 of 2

out of Abu Ghraib. M one of the interrogators of Mr 11111111 identified as assistant interrogato r
At 1500, undersigned an SA11111111111111111111his office, coordinated with Mr , Titan HR, Mara ement amp Red Sox, Baghdad, IZ, who related he would identify the location of Mr and contact this office via email.
About 0900, 5 Sep 04, the undersigned coordinated with Mr who related Mr
III, 11111,
was a current Titan employee working in the Green Zone.
About 1507, 7 Sep 04, the undersigned coordinated with SA 5th Maim Police Detachment (CID), Baghdad Central Confinement Facility, IZ, who related Mr had been released with an unknown location.
At 1600, 16 Se 04 the under ned and this office, coordinated with CPT 2 2nd Military Intelligence Battalion, Camp Slayer, IZ, who related he believed was deployed during Operation Iraqi Freedom 1
OIF-1 and had been a reservist assigned to the 470 th MI BN out of San Antonio, TX. CPT
ould not provide further information concerning his location.
At 1300, 10 Oct 04, the undersigned coordinated with CPT CPT Office of the Staff Judge Advocate, Multi-National Forces Iraq MNF-I amp Victory, IZ, who opined there was insufficient evidence to prove or disprove Mr laims of Aggravated Assault and Cruelty and Maltreatment. All efforts had ade to locate and fully identify the unknown interpreter who allegedly slapped Mr face with a pair of sandals and the unknown individual(s) responsible for "mildly mistreating" him. All efforts had been made to identify the "Kilometer 22" detainment facility. ///LAST ENTRY///
SA 78 th MP DET Forward (CID) Special Agent Baghdad, Iraq APO AE 09342
,

Signature: - — Date : 10 Oct 04 Exhibit:

Iiimine
.CID Forth 94
SEC T-NOFORN-LAW ENFORCEMENT SENSITIVE
DODDOACID10396
/Pbrtfon (STDeclaSsitiMIAW
UNCLASSIFIED
MNF-I SCG, 31 Mar 07 Declassified on: 8JAN08
ASSESSMENT NOT .1-.; S Document approved for release by Commander: Third Army.
See FOIA Case #S08-24
{0.1-TORINij:vir3FR: ESN: i330..ND . I I 0:)W
(b)()
NIL.:.
lEAMIS• I.:EAD: 69845, ASSISTANT 146663
INTI:IRPE.ETER -(b)(6)
TIME IN: 300
TIME. 01.; 1: 3, 500
DATE: 20040119

WARNING :(U) THIS IS AN INTERNAL DOCUMENT FOR INFORMATION
PURPOSES ONLY,
NOT FOR THE PRODUCTION OF INTELLIGENCE RFPORTs.
CLASSIFICATION IS S E C R E T//LIMITED DisTRIBUTIoN

. (b)(1)1
( U ) (S•17=1:A4-1745;•.I. •
(b)(1)1.4c
(b)(1)1 4c

(U) Trxr:

(b)(1 )1.4c (b)(1)1.4c
(b)(6). (b)(1)1.4c
INF(.)RM A PON:.
(Li).t`,3:73,33c-PVI-R1S...1 .
(b)(6), (b)(1 )1 4c
Derived from: MNF-I SCG, 31 Mar 07 (-Ff74-,444-4-Reason -1.4c Declassify an 20180107
UNCLASSIFIED
Ck\ 4
20

DODDOACI D10397
• • UNCLASS1FIE6 .

(h)(6). (b)(1)1 4c
. (b)(111 4c, (b)(6)
(U)
(b)(1)1 4c. (b)(6)
•,
UNCLASSIFIE6

DODDOACI D10398
UNCLASSIFIED --S-Ef:.-R-C • F ,;:‘,
(b)(1)1 Ac
(b)(1 )1.4c
ATI(1)t.,:
(U) •.
(b)(6), (b)(1 )1 4c
"Th
UNCLASSIFIED
DODDOACID10399
. UNCLASSIFIED

(b)(1)1 4c, (b)(6)
OF DF I A 1Thq14.. •
(b)(1)1.4c
(b)(1 )1 4c
UNCLASSIFIED
23
DODDOACI D10400

UNCLASSIFIED

"
(b)(1)1.4c, (b)(6)
(b)(1)1 4c, (b)(6)
) REC OM MEN D AT ION!
(U) 6 1:!S•AM-DIS­
(b)(1)1.40. (b)(5)
(b)(1)1 4c (b)(5)
PACKET C ITNT :
(U ) 7
(b)(1)1 4c
(b)(1)1 4c
( U ) (S!:;/.1.71MIDI.S.) (\4N4ENT S :
(b)(1 )1 4c, (b)(5)
(b)(1)1.4c. (b)(5)
UNCLASSIFIED
24
DODDOACID10401

L., a -10-i/7.C./..15./ /
ROI NUMBtrc

AGENT'S INVESTIGATION REPORT
0178-04-CID044-
CID Regulation 1951
-
PAGE 1 OF 1 PAGE
DETAILS
About 0830, 24 Sep 04, this office received a Request For Assistance (RFA) from the 3rd Military Police
Group (CID), Detainee dad 11 identi and _interview Mr.
(formerly with 470th Military Intelligence (MI) Group, Fort Sam Houston, TX 78234) concerning his
involvement in an alleged detainee abuse.
About 1655 24 Sep 04, Mr. 111111111ndered a sworn statement concerning his knowledge of the abuse of Mr. 11111.11ry his interrogators. Mr. 411111111ed he was informed by Mr. giumphat while inside an interrogation room at Kilometer 22, an Egyptian Interpreter asked him questions concerning weapons of mass destruction, the whereabouts of Saddam and the location of weapons caches. Mr. lirairrelated Mr.1111111111111informed him that when he did not give the interpreter and the two Americans who were dressed in civilian clothes the answer they wanted, the Egyptian interpreter would punch him in the face, stomach and torso areas. Mr. also related the interpreter hit him with a sandal across the face. (See Sworn Statement for details)
STATUS: This investigation is closed in the files of this office. All requested investigative activity has been completed./// LAST ENTRY ///
TYP. UMBER ORGANIZATION
Fort Sam Houston Resident Agency, USACIDC,
Specia Agent 611' MP Group, Fort Sam Houston, TX 78234
DATE EXHIBIT
24 Sep 04

CID FORM 94 IAL USE ONLY
1 FEB 77
FOR OFFICIAL USE ONLY kAw guraRcEtiOrtilemsant4 DODDOACID10402 25
_'.
SWORN STATEMENT
For use of this form, see AR 190-45; the proponent agency is Offi of The Deputy Chief of Staff for Personnel.
LOCATION DATE UM. Time LE NUMBER
Fort Sam Houston, TX 78234 24 Sep 2004 / 6S-.0178-04-CID044-

LAST NAME, FIRST NAME, MIDDLE NAME SOCIALSECU GRADE/STATUS
CIV

, r ANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
A.. nd Octo•er.rrived Abu Ghraib prison and worked there as a Tiger Team Leader for the detainee
assessment branch (DAB). I also functioned as the detainee assessment branch trainer. I trained all incoming
personnel as to the function of the DAB and how to properly conduct assessment .nd I also created a lot of the report
templates for our section. Around mid January 2004, one of detainees (Mr. .who was part of the Victory Bounty
cases, if I remember c rrect .Victory Bounty cases meant that he was .ap ured during a specific time. or in
a particular operation..(Civilian Contractor) was my p.ing that time. We chose Mr
from a stack and we wen to an in errogatio .o assess Mr..We had an interpreter (eithe .r

in the booth with us. I began to assess Mr. .nd asked him.lographical information, which he prove ed o e .
best of his ability. I proceeded to ask him about.e circumstanc.unding his capture. I can't remember the
circumstances such as the date or reason form his capture, Mr. .informed me he was taken from his home,

,lz•lindfolded, and then take.hdadi Airport, which is where the .rican coalition forces were located. Baghdadi ...-
was in Northern Iraq. Mr..related he only spent between one and three nights in Baghdadi before being driven
down to Kilometer 22 with a con oy. Once he arrived at .'.22, he was placed into a cell and sometime early the
next morning he was taken to an interrogation room. Mr. .elated that while he was in th .' t.tion room an
Egyptian interpreter and either one or two civil' n .sed Amencans removed his blindfold. M .as sitting on
a chair and they began interrogating him. Mr.related they started a.m questions.ncerning weapons of
mass destruction, the whereabouts of Saddam, an weapons caches. Mr. .elated when he did not give them

r the way they wanted him to the Egyptian interpreter would punc .im in.stomach, torso areas. Mr. elated the Egyptian would also hit him with a sa
1101. I.no s rike him at any time but did not stop it either. Mr.related the Americans would ' e s the face. Mr..elated that the Americans .Egyptian interpreter a signal or nod and the interpreter would hit h .e was no vocal command. Mr..related nothing in a sexual nature occurred during the interrogation. Mr. .related he sta e.ilometer.o.few days and
then transported to Victory Camp in Biap (Baghdad Interna lona Airport). Mr. .stayed at Biap for about a month
andi.orted to Abu Ghraib.

Q: SA
A: Mr.
Q: Where is Kilometer 22 located in Iraq?
A: I'm not sure.
Q: Where is the detention facility in Baghdadi located?
A: I think it was.hdadi Airport.
,._
Cf: What did Mr..can when he stated he was "mildly mistreated?" .
A: He con.eing punched as mild mistreatment because the Iraqi police would do much worse.

Q:
Did Mr..have any injuries when you assessed him?
A No, because I spoke to him months after the in .did not check him for scars.

Q:
How many interpreters were present when Mr.as being interrogated at Kilometer 22?

A: He statedii.as only one Egyptian interpre

t.
Q: Did Mr have any other complaints concerning abuse?
A: I can't remember if he had any complaints of abuse when in Abu Ghraib.
Q: When did you leave Iraq?
A: 22 Mar 04.
Q: Is there anything you wish to add to this statement?
A: I lust want to express that without further access to my report I submitted on this individual, I can not be 100% certain
EXHIBIT INITIALS OF PERSON MAKING STATEMENT
Op
PAGF 1 OF 1 PAGFS
, - ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT DATED CONTINUED."
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE
INITIALED AS "PAGE OF PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE
LINED OUT, AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.

SUPPOROfiCiAbinatatALVJAN 68, WHICH WILL BE USED.
DA FORM 2823
1 JUL 72
tiAwprOncEUENT44NSITP°.
.gx}­

191E b.
-7-E1 DO O CC To2r01----
0178-04-CID044-
STATEMENT OF Mr.1111111111111T AKEN AT Fort Sam Houston, TX 78234 DATED 24 September 2004
CONTINUED of.the accuracy of the information given today. This is not the only case of this nature that I dealt with at Abu Ghraib and, that everything concerning these cases of abuse are in my reports in the JIDC Database in Abu Ghraib.
Q:
Is there anything else you wish to.is statement?

A.
No. /// END OF STATEMENT ///

,
INITIALS OF PERSON MAKINGSTKVEMEN10111111? PAGE 2 OF 3 PAGES
.• YOB OFFICIAL USE ONLY
tAwchiponCEMENT agNSrrilm DODIrafteliC404n. 4

0'6140 -e.-1025r-1-(302-
0178-04-CI D044-
AKEN AT Fort Sam Houston TX 78234 DATED 24 September 2004
CONTINUED:
STATEMENT OF Mr.
STATEMENT (Continued)

AFFIDAVIT
I, Mr. HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON
PAGE 3. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
WITNESSES: Subscribed and sworn to before me, a person authorized by law to administer oaths, this 24th day of September, 2004 at Fort Sam Houston TX 78234
ORGANIZATION OR ADDRESS
SA
(Typed Name.I is enng h)
ORGANIZATION OR ADDRESS
Article 136 (b)(4). UCMJ

(Authority To Administer Oaths)
INITIALS OF.ON MAKING S A PAGE 3 OF 3 PAGES
FOR OFFICIAL USE ONLY
3

RAWgNFORCEMENT §CNSiTIVP DO MOW 01 5
.
r-CM)
FOR OFFICIAL USt UNLT

LAW ENFORCEMENT SENSITIVL
ROI NUMBER
AGENT'S INVESTIGATION REPORT 0243-04-C1D259-80277 / 0155-04-C1D667
CID Regulation 195-1
PAGE 1 OF 1 PAGE
DETAILS
About 1338, 24 Sep 04, this office received Request For Assistance (RFA) (0243-04-CID667-80277) from 3r d
.k Force (DATF), Baghdad, Iraq, APO AE 09342,Military Police (MT) Group (GP) (OD), D to locate, fully identify, and interview Mr. . I), a translator employed by the Titan Corporation, in order to obtain information in connection to possible detainee abuse.
533 25 Se• 04 SA m d SA , this office, conducted an interview of Mr.
S-12, Contrac terpreter, Titan Corporation, Baghdad Green Zone, Iraq, in reference to ossible etamee a use. Mr. .as located at Building 93841, Fisher House, LP, APO AE 09180. Mr..stated he did not have any reof detainee abuse while stationed at Abu Ghraib and at the Green Zone in Ba dad. Further, Mr. .ated he did not know anyone by the name of
and wasn't familiar with "Kilometer 22" or any other detention facili ut ide of Abu Ghraib, where he was stationed from Nov 03 through Apr 04. (See Sworn Statement of Mr .25 Sep 04, for details)///Last Entry///
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
Kaiserslautern Resident Agency, 5 th MP Bn (CID) SA Unit 23119, APO AE 09227-3119
DATE EXHIBIT
25 Sen 04
ID FOR OFFICIAL USE ONLY

LAW ENFORCEMENT SENSITIVE
2
DODDOACID10406 9
I, • -.••••••.••• - • OJPC
1-U1 U1-1-1UWAL Uzt UNLY
) .¦••¦•••¦••••••¦••.

LAW ENI-OKCLIVILNT
SWORN STATEMENT
SENSITIVE For use of this form, see AR 190-45; the proponent agency is PMG.
PRIVACY ACT STATEMENT
AUTHORITY: Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 (SSKI.
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately identified.
ROUTINE USES: Your social security number is used as an additional/alternate means of identification to facilitate filing and retrieval.
DISCLOSURE: Disclosure of your social security number is voluntary.

1. LOCATION. Bldg 93841, Fisher House, LP, APO AE 09180. TE (YYYYMMDM it2004/09/25 3. TIME 5 4, FILE NUMBER 0155-04-CID667
5. LAST NAME. FIRST NAME, MIDDLE NAME . 6. SSN 7. GRADE/STATUS GS-12/Contractor
B. ORGANIZATION OR DDRESS Titan Corporation, Baghdad Green Zone, Iraq

. , WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
I started working with Titan Corporation and was in Abu Graid in Nov 03. I was working with the Assessment Unit in AbuGhraib and doing interpretations with the detainees. Around 25 Apr 04, I moved to the Green Zone in Baghdad. I then came toLandstuhl, GM, on 04 Sep 04. I had a retinal detachment and had surgery for it. I should leave around the end of this month.I don't know anything about "Kilometer 22" and I don't recollect the name of the guy. Most of the names are similar and Inever saw anybo.y else.
Q. Spe
A. Mr.
Q. Do
A. No.
Q. Have you ever heard of this person?
A. No. Names are very similar in Iraq.
Q. Do you remember where you were on 19 Jan 04? immos
A. I was in Abu Ghraib. I do remember that on 20 Jan 04, I was involved with the interview of Dr. who represented the Iraqi Par
Q. Do you remember Mr..I, aking any allegations of abuse?
A. No. He was telling us.ucation, his life and what his relation was with . and how bad it was.
Q. Do you remember Mr..aking reference to being 'mildly mistreated?'
A. No, I don't remember 1 s 1 ail at all.
Q. Do you know of any detention facilities in Baghdadi, Iraq?
A. The only detention facility I know of is Abu Ghraib.
Q. Have you ever heard of "Kilometer 22?"
A. I have never heard about that.
Q. Do you know where "Kilometer 22" is?
A. No, I don't know.
Q. Do you know what "Kilometer 22" might mean?
A. Probably a location in the desert.
Q. Why do you think that?
A. Because I hear it from peop e.efer to it in the desert.
Q. Are you sometimes called
A. Sometimes, ye
Q. Who calls you Vt.
A. My friends call.s. I changed it toevhen I went through citizenship classes.
Q. How long have you been a U.S. citizen?
A. Since 1995.
Q. How do you feel you were treated today?
A. Good.
Q. Is there anything you would ' o add to this statement?
A. No.///End of Statement.11io
.
10. EXHIBIT OF PERSON MAKING STATEMENT
PAGE 1 OF

ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT DATED
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER MUST BE BE INDICATED.
I.
MFORCEMENT

FOR OFFICIAL USE ONLY' DoDDMIT#30
SENSITIVE
60
"'`YS-"Y-c_ru
•¦¦•••••••
firftirlICV
FOR OFFICIAL USE ON Y--)
SENSIT1V
11111-----
STATEMENT OF 11111111111111M TAKEN AT LP, APO AE 09180 DATED 2004/09/25
9. STATEMENT (Continued)
////// 0////////.//////////NOT USED////////////////////////////
AFFIDAVIT
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICEG1NS ON PAGE L AND ENDS ON PAGE 2 . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT :EWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWF I
ement)
Subscribed and sworn to before me, a person authorized by law to
WITNESSES:
administer oaths, this 25th day of September , 2004 Special Agent at Bldg 93841, Fisher House, LP, APO AE 09180 Kaiserslautern esident Agency, 5th Military olice Battalion (CID), Unit 23119, APO AE 09227
ORGANIZATION OR ADDRESS (Signature of Person Administering Oath)

Special AgentiffafirM.
(Type ame o n in's e ing Oath)
28 USC 1746
ORGANIZATION OR ADDRESS (Authority To Administer Oaths)
INITIALS MAKING STATEMENT PAS& 2 OF 2 14.61t
I
Anomegoa...
FINIFOPCEMENT
EAW FOR OFFICIAL USE MIMI, .SENSI T I \c, . ‘v. 6, „DOD ••, 31

MRkii••
FOR OFr —slAL USE ONLY-LAW ENFORCEMENT Sr"ISITIVE
0,9 cto 25940 VI)
ROI NUMBER

AGENT'S INVESTIGATION REPORT
0156-04-CID789
CID Regulation 195-1
PAGE 1 OF 1 PAGES
DETAILS
BASIS FOR INVESTIGATION: On 7 Sep 04, this office received a Request for Assistance (RFA)(0243-04-CID259-80277) from the Detainee Abuse Task Farce I F), 78 th Military Police (MP) Det. (CID), Camp Victory, Baghdad, Iraq, to interview Mr. .a.BC F A I (NFI), pertaining to his interrogation(s) . Detainee Internment Serial Number (ISN)
About 0920, 7 Sep 04, Sf.oordinated with 1L
111111.11111111.1111111. Tactical Operations Center (TOC), 391 st MP BN, BCCF, AGI, who stated.was released, but
did not have a date of release.
About 0900, 2 Oct 04 S u . ried the Biometrics Automated Toolset (BATS) system which
,
revealed interrogato 70 MI Group, (NFI).
About 0930, 2 Oct 04, SAIIIIIInterviewed Mr. . ACI, Baghdad Central Confinement FacilityBCCF), Abu Ghraib, Iraq, who stated he did not remember the specific interview of.However, he stated his guidance at that time was to document the allegation in his report andre.his su•ervisor.er action. He added he wo.'have relayed the information from.Mr.. CAC.nd LTC.(NFI), who wei .left Iraq in Jun ul 04
ervisors at that time. Mr. .related tha. and LT edeployed in Jul 04. Mr. stated Mr..redeployed in April 04 and he believed he was no longer in the Army.
AGENT's COMMENT: Mr.was on leave from 6-29 Sep 04 and could not be interviewed.
11111 Due tothe fa.at the MI personnel were instructed not to pursue the abuse allegations it is unlike!.would have any additional information pertaining to the circumstances of the alleged abuse.
About 1040, 2 Oct, SA ated with MSG JIDC, BCCF, AGI, who stated left on 10 Apr 04, and added the 470 MI was assigned to Fort Sam Houston, TX,
STATUS: This RFA was completed in the attached enclosures. No further investigative activity was anticipated by this office.///LAST ENTRY///
TYPE AGE TS NAME AND SEQU CE NUMBER ORGANIZATION PRISONER INTERROGATION TEAM (PIT)(CID)
SA
Baghdad Central Confinement Facility, Abu Ghraib 09342 SIGNATURE DATE EXHIBIT
2 Oct 04
CID FORM 94.

FOR OFF AL USE ONLY-LAW ENFORCEMENT DODDO e "IC
FOR OFrIAL USE ONLY-LAW ENFORCEMENT S
ROI NUMBER ,

AGENT'S INVESTIGATIVE REPORT 0243-64-C1D259-80277
CID Regulation 195-1
PAGE 1 OF 1 PAGE
DETAILS
BASIS FOR INVESTIGATION: About 2016, 6 Mar 05, this investigation was re-opened in order to conduct additional investigative activity and provide additional documentation of activity already conducted. On 4 Mar 05, this office received information from the Operations Officer, 11th Military Police (MP) Battalion (BN) (CID)(FWD), Camp Victory, Baghdad, Iraq (IZ), who received a Request for Correction (RFC) (0131-05-CID001) from the United States Army Criminal Investigation Command (USACIDC), which revealed the necessity for additional administrative and investigative activities.///LAST ENTRY///
"."
T'S NAM UMBER ORGANIZATION 11th MP BN (CID)(FWD), 481h MP Det (CID)(FWD), Camp Victory, Iraq, APO AE 09342
DATE EXHIBIT 6 Mar 05

FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
DODDOACID10410
FOR OFFnAL USE ONLY-LAW ENFORCEMENT Srur3ITIVE
ROI NUMBER''

AGENT'S INVESTIGATIVE REPORT
0243-04-C1D259-80277
CID Regulation 195-1
PAGE 1 OF 1 PAGE
DETAILS
About 1458, 9 Jun 05, SA.conducted an ad atio . During the review, it was note.detainee file pertaining to nternment Serial Number (ISN).. was locatedin the ca file, but had not been attached to the Final Report as an exhibit. Further review of the file revealed had been captured on 14 Jul 03 by members of A Company (Co), 1/3"I Armored Cavalry Regiment (ACR), in Al Qaim, Iraq (IZ) (See Detainee File for details).
Agent's Comment: Review of this investigation revealed no investigative e .was made to contact the capturing unit in order to determine if A Co., 1/3 rd ACR interrogated.or if they handed him over to another unit for his initial interrogations. This investigation will have to be conducted starting from the original complaint of abuse.///LAST ENTRY///
TYPE AGENT'S QUEN MBER ORGANIZATION 11th MP BN (CID)(FWD), 4e MP Det (CID)(FWD), Camp. Victory,
Iraq, APO AE 09342
SIGNATURE DATE EXHIBIT
9 Jun 05
CID FORM 94
IAL USE ONLY-LAW ENFORCEMENT SENSITIVE
k.e_.DODDOACID10411

EXHIBIT(s) I 0
Page(s).'35 — S a referred to oY14
DODDOACID10412
• -=-BqREt1.--tR-B-L----14c-V -Z11-ma, ____ .
UNCLASSIFIED
22C,340, OLT: f)3 PR

PROM: ;MC, 205 Mi alg, IRAQ

C,72X, CJTF -7
CIA WASHINGTON OCl/ECC KNarRE14, EaWC//

TO:.

TWO:

CTA WASHIVGTOM DC//CRBS/CTC/sgRil
DIA WiAFING7ON
RiNADU, EMJI ARABIA DOHA, QATAR i AMMAN, JORM.11

Al( 70?0
r R E 7 // RED FC?- /1 Xl.

(U).
CITE:
S 1A1.

RI)

(13) KNICKER KNU011J8M-akBILI7i: BRI-a/KB-2.362-'4XXX-04.

SUEJ:
(b)(1 )1.4c, (b)(6)

SUMMARY : (-L1/49,E1,-T7tCri. )

(b)(1)1 4c, (b)(6)

TXT: Rn

0:4 4/TRi.p2RSOV,7a, DATA

1f...1)

(U)
W-1

B. SRCNO-,.
1C. SRCNOL:
iF.

17,

S-ECRETI.(1 R--ra MC-FI I-1--
Po.:):: ON: :.Y1

URV FO,1 no HU4170T SCG, MARCE 20C2.

UNCLASSIFIED
DODDOACID10413
UNCLASSIFIED ECRET.I
5SSS

OCT "n.

Y:7!_
(b)(6)

IZ,

*:3YP;7CTT?,Y:.

R117i'171--.

(b)(6)

t?CO:

LEPT ,

V-3030714,

IM. LAT,TCTDT: 29031020.

1N, LASTCTAY!

EDUC12.TION.: 1:3 YSAB5.

.-54.14,1-1a:!z-MeT,I,.
.

0-0 2,.

(b)(1)1Ac

(U).ea-;i4R:11-_,w7a)."1.:NPLOYMENT.:
(b) 1 )1Ac

( b)(1 )1 Ac
MT!), SERVICE:

(U) a..

(WCUlAc

.
E4PW-IFIC K14,771W1,,EUABit.,2TY:

(U)
(b)i1)1.4c, (b)(6)

UNCLASSIFIED
DODDOACID10414
2.2S4.0 ocTc EifJP,ET RZI.J - 14C-F-1-/-/ X 1 UNCLASSIFIED ss
(b)(1)1.4c (b)(6)
(U) 5 IL:ECU P : / / COLLECTORS COW.ENTS :. (b)(1)1.4c, (b)(5)
(b)(1)1.4c, (b)(5)
• (U) 7. •GUID . (b)(1)1.4c, (b)(6) (b)(1 )1 4c, (b)(6)
OFIll XI-

UNCLASSIFIED
38
DODDOACID10415

UNCLASSIFIED

R S
22 0 9-4 a 2; OCT 0 3
() 4 01 ­
(b)(1)1 4c, (b)(6)
T.,

UNCLASSIFIED
39
DODDOACID10416

UNCLASSIFIED
-5-ECRET NO-FOIRI-4
triT.R.ROGA.11014 S ¦71Mc* -1C,r. 11567V SOURCE INFORfilATION
. -Firf.4 1-4a rn.o.: (b )(6) Aniv.ai02...q....ak.1.72(..!"..1
cv,. D.5.paclure
Bitl ¦Viatk i' A' 9,Se! F.:Op:Sr!. f.".Zonil;flal'er, -
kati .Cilzvlship' . 9'0.0 9{4+117, rIla,fr ¦11115511,
LEqkIrvtvfrotcll) Itzs -ranniik¦ t137,-Qiy,S02.5). !fl,-Jarpre; psi n4
471)L1 OCnc1- (b)(6 ) (b)(3) . cAci (b)(6). (b)(3) . "Titan Linguiv ­,.(b)(6)
tr...rnmar/
(b)(1)1 4c
(b)(1)1 4c, (b)(6)
(b)(1)1 4c
e.; ,.)i-prrn40
stvnrfittly'
(b)(1)1.4c (b)(6)
c)?-,Vr; l.3 0 ttprl,).(b)(6). ,:ie-,,' r-:,i0,7.: (h)(6)
— --
SECR Tlf-NOFORtg 34'1 , r, t•
2797-r4 rFT
2aa

UNCLASSIFIED

DODDOACID10417 40

rr
UNCLASSIFIED SECREHI NOF
(b)(1)1.4c, (b)(6)
(b)(1)1 4c, (b)(6)
(b)(1)1.4c (b)(6)
(b)(6) -5Er..-.:-RET-171440-FORN
T
vs, • • • •
. k 4001
UNCLASSIFIED
41
DODDOACID10418

UNCLASSIFIED
-8-ECRET-44--WPAN

(b)(1 )14c
Rio (b)(1 )1 Ac, (b)(5)
(b)(1 )1.4c
!-• Netrcg,!.-(b)(6)
Name (b)(6)
. .....___._. . S-ECR-ET-1/140F6RN
C
UNCLASSIFIED

DODDOACID10419

UNCLASSIFIED
1 hirt4 KrERROGATOR NarEs
REPCR..)MB ER: ;FLA rno 71 11550
(0)(6)
NfE RROG?(Q S D7312
i NTE RPR ET E.(h)(6)
TME IN. 1120 TlMI 01,17 : 1330 0 E 2O21020
N) THIS IS AN INTERNAL DOCUMENT FOR ny.Fpfloysm eliRPosg§._otqL Y,
W AR IIINO;
NOT FOR 'THE PRODUCTION OF INTELLIGENCE WORTS. CIA8SiF ICATION IS SECRE T1IL.PAITEU 01STRIMMON
(U) I (.1r-,..1 ¦471:;s4.4 (b)(1)1.4c
(b)(1)1.4c
(U) TAre eii outr.11S.1 N 1A1 /KB NT ER ROGAT 10 N (b)(1)1'l c
(b)(1 1.4c
(U) TizNY . P AKIO, `; (b)( 1 )1.4c, (b)(6)
(b)(1)1.4c. (b)(6)

(U) 11C.:AT;i0h7. (b)(1)1.4c (b)(1 )1 4c
(b)(1)1 4c
(U) faHLIMINS) 1,.81(.1TARY stvc.
(b )(1)1 4c
S-76-C--ft E T (1 4--14 -D I S-
UNCLASSIFIED
43
DODDOACI D10420

UNCLASSIFIED -Stre-R-E—T
TA S-
b)(1 )1 4c
( U ) 1-.SPHk1-S) y¦„q;),1,;K. (b)(111.4c
(b)(1)1.4c
(U) fS.11:.1-MDIS) DA' A T 1-1 PART'. (b)(1)1.4c, (b)(6)
(b)(1)1.4c, (b)(6)
(U) i. .4-1.11,1D (b)(1)1 4c, (b)(6)

(b)(1)1 4c, (b)(6)
(U) 7 fr:Stft1MDIS)
(b)(1)1 4c, (b)(6)
(b)( 1)1.4c, (b)(€)
--
C. r„ ..!...1 11, .1 11:t•: . 1".:.;. -
I KO I En

UNCLASSIFIED

DODDOACID10421
UNCLASSIFIED
(b)(1)1 4c
A. .,,Njt'AE,I-S) APPROCHES UED.
(U)
h(1)1 Ac
(U) ritpc t--)c- (-yr. (b)( 1)1.40 (b)(1)1.4c
(b)11)1,4c
(U) S (b)(1 )1-.4c (I))(1 -11 .40
(U) c.c. r t 11" \15; r.1,31-1 R1 PPJA1E1' (b)(1 )1.4c, (b)(5)
(b)(1 )1 .4c, (b)(5)

FUTURE ItTTE:RFiCAATIONS:
-SUGGESTE.D,
(U)e IS-Citlit1 .
(b)(1)1.4c, (b)(5)
(b)(1 )1.4c, (b)(5) (b)(1)1Ac
( )F LINICIS;1
UNCLASSIFIED
45
DODDOACI D10422

UNCLASSIFIED
SEC-3.11:-,71144D-IS
C LIMENT AS Of DT:: 21)03
ISN•
AG ID: AcitiVIR
CAP 1-;RE TAG
REI-LIUNCE NAP, E
CLELP,EN1' NA. (b)(6)
LANGt:AGES:

ET IcsacTrY:
StWilaat. AL. KA
POR:1,-"Oft.

(b)(6)
HOLDING AJLk D.
ANA L YST:
INTRIT;();:qATi_71"Ft. . D3 2
t.AST" NITfzv ft,W-2V,)3 )020

ALIASES
CLASS NAME. SOURCE

1
POTArQ0)3:
CAPTURE EVENT: A RIAALA , 1.4-,31J1.2 1:M
ILACK'GR.OLND,

( b)(1 )1 Ac ( b)(1 )1.4c
(b)(1 )1 Ac.
HISTORY .
DETAINEE SUMMARY,
TI-Cla AT A5ESS.F.N-T
ii.2t-CONIN,FEN'DA TIC,"4,:' FOR RE L.F, A.SE
RECO:k1MENT)ATION;
P0:MM'ENDED flLi i.S1i DATE

; A INST AND rTEE3cGAToR. JEt.IGNf 1O71...:; •
::=ON•CORROBOR,ATED DETA1NE F. flMEL iE ;. . DA TE. DUR ; LOCATION.71: Et, T
UNCLASSIFIED

DODDOACID10423
UNCLASSIFIED
(U) A ) (2)High
(b)(1 )1 4c
( U ) (U ) ---I-&-. ; 1 I. ;. 1. 0__-E.:11) ,. -4:;-.-. ;. I I Es; /;:TTALIO!-: ir-L.q,;) ' ATTH,E HS AREA 1 1.(b)(2)High 1 t. 1 ---7,,'ST;r.,....OD A fR I ;. ; DEFT:NSE•SCI-ICK)1-! 1-1E1-4„ TZ.. 1 I 1 1 (b)(1 )1.4c .7; fit5-,T-3T1i .T1 ;.7-9-0
MIL ;TAW( ACADMY AT !1:s: D.IYAL„A (b)(1 )1 .4c

(U )
r_kslifiro
,
UNCLASSIFIED
47
DODDOACID10424

UNCLASSIFIED

(U) 1".";.rot.L. IR-.I I
. RANI--
-Psi Vii,-)SCL, IZ
(b)(1)1.4c
( U) 1-1,:,.. Ac-ouiri-:7,
(U) F: 0:30RA fEr,, D2-TA.,INF 6Aft .DUR • 3,..r,lcATION • `II.• F, A;v112...y• ti.AMT ;ia2,,2-q) (b)(6) 76.(b)(6) LRELiiliONRISP rE BR 011--ITP, _ . EVENT • SUM2,1A7tY . sOURCE P3-ouRcE
( 19)(1)1 .4c

(U) (b)(6) I', I 579 -0
UNCLASSIFIED

DODDOACI D10425
UNCLASSIFIED
(U) .(b)(6) .C1-11E1:,.
• .
..
• .1 ' s''-'11•MO ; (b)(6) • CHILD. :. 1, f, ?1-i-r.¦
, IN-A G.(.0718.11 -.1
(U) • .. ..
/1 1 \ • r. -3-.S.—...... .
......_. . .___ •
‘u I.--:•:7-7,--•)7--••7--•--.
(b)(6).. CHTLD. • f",N•A•G,1 IS- i ifI ,, •••,1)-(If
:
S:5-0( ATE$
. .
KU-1 A ti
OKANI2A -tiONS:07110( .
. CLASS j,KAME. R.1, 1 A Iii',-;1-11P.I SUMMARY. 5,-,0 I . R
1 t3A*4 rn.,

OTHEU. . RELATERpAT,At
iIi..'RSS p*0111,A.;;;NiDN — -----"----: a.1:.i..A17 MT,ISOIP.I SUMMAR,/

riEQ. , TYPE E XPtpi.KNOW I RESPONSES •
1 DATE
SOURCES
[CLASS SOWICE.-'EWE .ISXXIimtiNr su,A MAR'

UNCLASSIFIED
DODDOACI D10426
UNCLASSIFIED

.
(b)(6)
IntBrroptioffl Involvinu
... tatirropter
Retv I 41 3trzirgo.NA 4gis tlesgo Ifivisois,
AG5C-,71rd ( -11 :Vs: l't-r., (NM1 .4c, (b)(6) 21;•00 -20C,3.14a0 18:30 ? -
(b)(1)1 4c
1414ttim Hart.1 hr5 inns illiarOrMiktt
-^
^
UNCLASSIFIED
DODDOACID10427
FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE ROI NUMBER
AGENT'S INVESTIGATION REPORT 0254-05-C10056
CID Regulation 195-1
PAGE ( OF 2-PAGES
BASIS FOR INVESTIGATION: About 1600, 8 Jul 05, this office received a Category I Request for Assistance from the 48 th Military Police Detachment (FWD), Camp Victory, Baghdad, IZ, requesting this office coordinate with the Rear Detachment (Rear D) Commander (CDR), 3rd Armored Cavalry Regiment (ACR), Fort Carson, CO 80913 (FCCO), and determine what documentation exists in reference to the forward deployment of 3rd ACR in support of Operation Iraqi Freedom (01F) I from Mar 03 to Apr 04 and the occupation of Rifles Base, Ramadi, IZ. The requesting office additionally requested this office ascertain whether documentation exists related to the operation of a ention facili known as Kilometer 22 in reference to an allegation of detainee abuse made by
About 1300, 12 Jul 05 d1. ed ith MAJIIIIIIMINIRRIMplhear D CDR, and 1LT Rear D S2, both of, 3 , , a !ding (BLDG) 9621, FCCO. 1LT stated the only detainee holding facility in the area of AI Qaim was known as the Blacksmith Hotel, so named because it was maza2E
1- • by B Troop, 1 st Squadron, 3rd ACR (1/3 ACR), FCCO (FWD), from Nov 03 to Jan 04. 1LT marstated the Blacksmith Hotel could have been the detention own as Kilometer 22 because of its location relative to a corresponding landmark. 1 LT iso conjectured the facility known as Kilometer 22 could likewise have been a Forward Operating Base (FOB) between Al Qaim and Ramadi, but documen 'on to the locations of FOBs was maintained by 1/3 ACR (FWD). 1 LT and MAJ tated 1/3 ACR, FCCO (FWD), was not located in the vicinity of Ramadi at
of the incident and therefore would not have operated a detention facility in the area. 1 LT
agreed to attempt to locate the documentation requested by this office.
AGENT'S COMMENT: 3 rd ACR, FCCO, Rear D was in the process of moving the Regimental . Headquarters (RHQ) to BLDG 9621, Butts Army Airfield, FCCO, and records were stored in various locations including the former RHQ, the current RHQ, and trucks in transit from one RHQ to the other.
About 1015, 14 Jul 05, SAIMIlatoordinated with I LT gallitho stated d a search for documen tion Vie the detention and interrogation of 1LT aintained she had not heard of a detention acility }law Kilometer 22 in the two years during which she was assigned to 3 K1 ACR, FCCO. 1LT
om stated 1/3 ACR, FCCO (FWD), was stationed in the vicinity of Al Qaim beginning in Jul 03.
About 1115, 14 Jul 05, SA umitoordinated with MAJ Walligalwho co 3 ACR, FCCO (FWD), operated in the vicinity of Al Qaim beginning in Jul 03. MAJ stated Special Forces, Navy SEALS, and various civilian contract protective service elements were also
operating in the area at the time 1/3 ACR was stationed in the vicinity of Al Qaim, but he had no
TYPED.
E CE NUMBER: ORGANIZATION:
SA 48th Military Police Detachment (CID)
Fort Carson, CO 80913
DATE: EXHIBIT: 1,
1 I-1.745
FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE
D FORM 94-E

DODIggl%

V
FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE
- AGENT'S INVESTIGATION REPORT ROI NUMBER 0254-05-CI D056
CID Regulation 195-1
PAGE 7-OF 9-PAGES

further identifying information regarding these elements. MAJallaalso stated o operation with which he was familiar was given a specific task force desi nation. MA .further related he was not familiar with a detainee named
STATUS: This case was closed in the files of this office with no further investigative activity anticipated. Any additional investigative activity will be documented within a separate sequence-///Last Entry///
TYPED AG NT' 1„1_,) ND SEQUENCE NUMBER: ORGANIZATION:
SA 48th Military Police Detachment (CID) Zr Fort Carson, CO 80913
S!
DATE: EXHIBI :

run-63

FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE
FORM 94-E
FOR OFFICIAL USE ONLY
LAW ENFC, Prr7.!T7NT
AGENT'S INVESTIGATION REPORT
ROI NUMBER 4-04 CID259-80277
CID Regulation 195-1 0084-05-C1D065

PAGE 1 OF I PAGES
DETAILS
About 1350, 15 Jul 05, this Office received a Category 1, Request For Assistance from the 48 th Military Police Detach nt CID Cam• Victo Ba hdad Ira r
uestin • this o e locate, identi and interview CPT regarding having seen any detainees abused during their capture. CPT .was ormer y deployed to Iraq in 2003-2004 (01F1).
About 1445, 26 Jul 05, SA nterviewed Mr.who provided a sworn.ent detailing his actions and observations while deployed to Ira in . -2004. Mr.stated.he did recall a place called or known as "Kilometer 22." Mr stated he did not witness any detainees or captured persons being tortured in anyway, and if he had he would have reported the matter to his superiors (See Sworn Statement for details).
AGENTS COMMENT: Mr1111111111Ls ended his term in the service and is no longer in the military. Further he was assigned and deployed to Iraq with A Troop, 1 st Battalion, 3rd Armored Cavalry Regiment.
///LAST ENTRY///.
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
SA SIGNATURE Fort McCoy CID Office Fort McCoy, WI 54656 DATE EXHIBIT
26 Jul 05

FOR OFFICIAL USE ONLY.
1 FEB 77
LAW ENFORCEMENT SENSITIVE
DODDOACID10430 53
ce
A A-. ruN ur-r-RAAL Lib!: UN LY trviiiviiiks41-6 .
For use of this form, sea AR 19045; the proponent agency is PMG.
PRIVACY ACT STATEMENT AUTHORITY: Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22,1943 ISSN/. PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately identified. ROUTINE USES: .Your social security number is used as an additionaValternate means of identification to facilitate filing and retrieval.; ,.., _/1257, iri:w7 DISCLOSURE: Disclosure of your social security number is voluntary.
1. LOCATION ' 2. DATE OTYYMMD.. TIME FILE NU BER
A kiiiiif.it12---JY' 2...0.,.. . . 5 ,e? 7.&.izt ,40 -0,‘'-zeo,i-
-2-' 7
. 8.¦ 7. GRADEISTATUS
61 i,

..-_ . _
_
— --
I . , WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
.1-.cc, - - 1 du c.74.-e ci....s eo-e ,"".'7 ..1

._ Go -._./6",s ,/9 ..c ea? an.I ...1.Ar 7 4..,----, -.71./ z:.)-dn....,-G. ei,... j.---.--i.,9C- i.S"--Z.
¦ dm.el 71-ca..Q.4 -,. °e 1 AG 1/ 7
A
t i ;)/./. 1:A e I I/ Gl / .‘.j.e:3 ,'‘.J'47,1„,-1, 7-p c..,), nu S _5A7-,;. /-7-e 0-1
6 )44 • .,-,._."--i-:=1 .7f, (.4 01---.(-
--1 /-11/1 g _s _s-.7./ -e_____
4/.._1_.
eili iJialtic, I.A.,71-.cc----.-1( )/ 11--)/-e ol./ •-%.-4-/1),1---1,9..--...__1, eil/ 4
K a I-.1,•-- / - 1.14 S 5.4 ").././ %) 74/1et5 7L);_-1 t -/— 77./....,)?.....c):-;_.
J-..di .-t.11-.----"ol-..---e 3....c --%'4....,-Gr .—.JC.11-,as/ /1 e.1

,:4
742:-.7"-A,.1-./21dAyS /,- • 4 / 7)--- 571.eli e.... _11--.L'/ +4.3.. _54:7 l'A i.1 L
/..//!/dl .t-t I r -1-ri € 3 _s....,,,--1),--./....)5, ca......,.,._...L L00
Ak.)--e 5. 7t-% DY.63617// / 71-t Ad -.(.74e........ -r h
/ i.1

4(i? PP f4e C. cc. t / X-Ic_k_ Cy 747.4-r--4_ 0 70 UMW
11 /110 S.-.11.• di--_1__ . -.I.e.Areo. ..-/-e_.a (-)..1-3-1-0-....c, ens
0.6,..1.-c..." 4 ext..•
pe fiLic." , V4D'Wm-DSIAL,". .0D1 '7

.1
/4.
APDo.....i f.Oa c c.ca / ,e.0 it -4.4..(-e..2 Z it JO A-avi
1,/k4--e v.Oi t, h isi-frci ,P a 16.P/ae c 7'.Jr

10. EXHIBIT
OF PERSON MAKING STATEMENT PAGE 1 OF F GES
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF . TAKEN AT.DATED
THE BOTTOM OF EACH ADD! TIOIVAL PAGE MUST BEAR THE INII7AIS OF THE PERSON MAKING ME STATEMENT; AND PAGE NUMBER MUST BE BE1NDICATED.
MI cram loll net. i nap ... —..... ____ .... -- -- ___
TP ri
FOR OFFICIAL USE ONLY.
../•

LAW ENFCIRCEMENT SENSMVE.1 -
7j,.uODDOACID10431
0-Uit1 LA-I-KARL UO Pr, n
-L;.u
) LAW ENFrT.CFMENT f-'3ENETTIr i)--04­
-
FILE NUMBER: STATEMENT OF I AKEN AT a tuma kw, la-DATED 240 (At/ rCONTINUED
Pr, pa -bc. Ly5tA. ‘t . tr.a.Z,h.lc p 641_.4vr;_,0 4•Ft.‘ %sib Dti) tor
Ai0, 0-71--.ct 1),-
&_12)Z) TA^
Ace_A- L:eu-er) .)-.-10 3:1 / L ik v.a. -3444-
14. 5"/31-) 4 ,/c/c--e--
__ L,,.-et4, v. -42, kdo.k)
Ft- Ado.eyv.6 ,e)
INITIALS OF PERSON MAKING STATEMEN 11111111
PAGE OF
PAGES
FOR OFFIC16.1, UE OILY
„DOD
I AIR( CkiOnatAPIPPciAlriV.

-T 44
FOR OF FICA; USE .Li 4 4.)
"
LAW ENFriRCENT SFNS!Til
STATEMENT OF
TAKEN AT /11:414fg /tee/ IP-X DATED caP e 14
9. STATEMENT (Continued)
AFFIDAVIT
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENTWHICH LLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE
BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE
WITNESSES:
ORGANIZATION OR ADDRESS
Subscribed and sworn to before me, a person,authorized by law to administer oaths, this day of at
rson dministering Oath
Pfe 34 3
ORGANIZATION OR ADDRESS
(Authority To Administer Oaths)
INITIALS OF PERSON MAKING STATEMENT
PAGE
OF
PAGE 3, DA FORM 2823, DEC 1998 PAGES
FOR ( -HCAL .1E ONLY.Two
APA 14.1e
!..AW ENFOFIcEftylE1',4 ZNSITIVE 5 $ 4
D°1444W
vouventaaa
ruK.
LAW ENFORCEMENT

SENSITIVE
AGENT'S INVESTIGATION REPORT ROI NUMBER 0188-05-C10032
CID Regulation 195-1
PAGE 1 OF 1 PAGES
DETAILS
BASIS FOR INVESTIGATION:

About 1145, 25 Jul 05, this office received a Request For Assistance (RFA) to fully identify and TRADOC systems
conduct a witness interview of SFC
manager / Future Combat Systems, General Dyanmics, 17 Mile Rd, (586) 825-4429.

SA this office, interviewed and obtained a sworn statement
About 115 egarding his knowledge of any detainee abuse during his deployment to Iraq.
from SFC
111111111111111111111111111111111111111111111111111111111111INothing Follows///////////////////////////////////////////////////////////////////////////
TYPED AGENTS NAME AND SEQU NC UMBER ORGANIZATION
SA 323D MP DET (CID), 1401 W. Argyle, Jackson,
MI 49202
SIGNAT DATE EXHIBIT
26 July 2005

1C1AL USE ONLY
LAW ENFORCEMENT

U/9/i-/IY_Er
4, j .zu 0 cr„
PUN V)rr[MoWfdaff. uetG,.1,7
LAW ENFORCEME:..)
SENS I T I VE
SWORN STATEMENT
:0188-05-CID032 Location :General cs, 17mile rd and Mound Date :26 Jul Time : Li Statement of Grade/Status :E7
File Number

SSN

Org/Address :17 Mile rd and Mound

, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: I was deployed from April 03 to March 04 with Apache Troop 1/3 Amored Cavalry Regiment to the Al Qaim area of Iraq. I was a Platoon Sergeant of a tank platoon, where we assisted with raids of suspected insurgents and patrolled the city and helped with the Border Checkpoint operations. We would detain the suspects and secure them in the back of trucks for transportation to Forward Operating Base Tiger. Once the detainees were at the FOB we unload them to the short-term detention facility and then ,the Military Intelligence or Special Forcewalk with the suspects for information gathering.
Q:

A:

Q: What short term detention facilities did the 1 /3rd ACR operate during your
deployment?

A: Just the one at FOB Tiger. The detainees stayed there for 2 or 3 days.and
then were-transported to Rifles base at AL Asad Airbase.

Q: Do you. have any knowledge of Kilometer 22 detention facility?

A: Never heard of it.

Q: Do you remember the capture of Mr.

A: No, I don't remember him, but he JETETT17777777777777777777Tt,ntion
facility for in processing.

Q: What task force were you assigned to?

A: It was just 1/3rd ACR. Our whole squadron was there

Q: Were you present at the interrogation of MRIIIIIIIIII

A: No.

Q: Were you ever present at any interrogations?

A: No.

Q: Do you have any knowledge of any interpreters used to interrogate MR
A: No.

Q: Do you have anything furtherw

wish to add to this statement?

A. No.///END OF STATEMENT// 10111111
EXHIBIT
INITIALS OF PERSON MAKING STATEMENT111.10 PAGE 1 OF
PAGES

FOR OF
USE ONLY
LAW ENFORCEMENTD NV
DODDOACI
SEN$ I T4V-F
v

FOR (*WAAL USE Wilir*,)
LAW ENFORCEMENT
SENS.IT I VE
STATEMENT OF , TAKEN AT: General Dynamics; DATED: July 26, 2005
CONTINUED:

AFFIDAVIT
VE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH
BEGINS ON PAGE 1 AND ENDS ON P GE 2. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE
STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE
INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT
FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT
COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.

M
erson a g Statement)
Subscribed and sworn to before me, a person authorized by law to administer oath,
this July 26, 2005, at General Dynamics.

1101111111.1111111.1110 arson Administering Oath)
SPECIAL AGENT
323RD MILITARY .E )

=ACME.

(Typed Name of Person Administering Oath)
ARTICLE 136 UCMJ

(Authority to Administer Oath)

WITNESS:

EXHIBIT

INITIALS OF PERSON MAKING STAT=ENO. PAGE OF 2-PAGES
LAW ENFORCEMENT
SENSITIVE
DODDOACId
litotOiap
FOP `IFF,'"IAL USE ONLY-LAW ENFORCEME"1"

ROI NUMBER--
AGENT'S INVESTIGATIVE REPORT 0243-04-C ID259-80277
CID Regulation 195-1
PAGE 1 OF 1 PAGE
DETAILS
About 1625, 17 Sep 05, SAMIginterviewed CPT eadquarters (HQ), Iraqi Assistance Group (TAG), Multi National Corps-Iraq (MNC-I), Camp Victory, Baghdad, Iraq (IZ), APO AE 09342, who stated during his time with 1/3rd Armored Cavalry Regiment (ACR), Operation Iraqi Freedom (OIF) II, Forward Operating Base (FOB) Tiger, IZ, his unit did not conduct any of its own interrogations of detainees. Instead, they utilized interrogators primarily from the 66th Military Intelligence (MI) Company (Co) and Operational Detachment Alpha (ODA) 531. CPT further stated their interpreter support came primarily from local national citizens hired off of the economy and interpreters working for TITAN Corporation. CPT then stated there were only two detention facilities utilized by 1/3rd ACR during OIF II, which were the detention facility located on FOB Tiger, and a temporary facility set up by ODA 531 to support one of its larger operations. This temporary facility was located approximately
-meters east of FOB Tiger, and was only in operation for a couple of weeks in Nov 04. CPT
further stated there were no other detention facilities utilized by 1/3rd ACR during OIF II and he never witnessed any detainee abuse.///LAST ENTRY///
TYPE AGENT'S NAME AND SEQUENC MBER
ORGANIZATION
SA
11th MP EN (CID), 48th MP Del (CID), Camp Slayer, Iraq, APO AE
09342
SIGNATURE
DATE
EXHIBIT
17 Set) 05
CID FORM 94
t-7
ICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE_
L., 2_, DODDOACID10437 50
4 ) u u
t.-
.., •-•
) FOR OFFiCiAL, USE ONLY v .
'
LINN ENFORCEMENT SENSITM-1;
ROI NUMBER
AGENT'S INVESTIGATION REPORT
0393-05-C1D056
CID Regulation 195-1
PAGE 1 of 1 PAGE
DETAILS
BASIS FOR INVESTIGATION: About 1030, 19 Oct 05, this office received a Request For Assistance from the 48th Military Police Detachment (CID)(FWD), to coordinate with the 66th Military Intellie 1_1 _-CO 80913 FCCO), a cumentation exists in reference to Mr , ISN nd his interrogations during the time period 14-20 Jun 03.
.
About 1115, 19 Oct 05, SPIIIMMI coordinated with LTC11111111111111ommander, 3rd ACR, FCCO, who stated 66 d ACR, is currently re-deployed to Iraq and took all of their
records with them. LT stated Rear Detachment does not keep records of detainee
interrogations. LTC tated 66th MI has all of their records in a MILVAN enroute to Iraq.
AGENT'S COMMENTS: 66th MI is currently attached to Thunder Squadron, 3rd ACR, DSN 302-539-5001. No Forward Operating Base (FOB) was provided to this office.
This case is closed within the files of this office, as no further investigative activity is required.///LAST ENTRY///
_

.
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
48th MP Det (CID)
SA Fort Carson, CO 80913
SIG DATE EXHIBIT i
19 Oct 05 f

L. t
FOR OFFICIAL USE ONLY --LAW ENFORCEMENT SENSITIVE_ , DODDOACI D10438 61
,_)
-
0.9, Q3 -6z/---a79z,fse,
(6;27;
ROI NUMBER

AGENT'S INVESTIGATION REPORT
0197-05-CID389
CID Regulation 195-1
Page 1 of 2 Pages
DETAILS
asis For Investigation: About 0845, 25 Oct 05, this office received a Request for Assistance (RFA) (0243-04-CID259-80277) from the 48 th Military Police (MP), Detachment (DET) (CID) (FWD), 3 rd Military Police Group
th • .tary
(CID), Camp Slayer, Baghdad, Iraq, APO AE 09342, who requested this office coordinate ' telli fence M Corn any, and determine what documentation exits in ref ence to Mr. internment Serial Number (ISN) , Detainee #s include t was her requested this office determine which interpreters conducted the interrogation o . min the 'me period of 14-20 Jul 03, while he was detained at "Kilometer 22" detention facility (NFI). Mr. maileged he was abused by an Egyptian interpreter.
rimmi no
bout 0905, 25 Oct 05, SA IIIIIIpcoordinated with CW2 572nd ,
w MI
ogistics Support Area (LSA), Diamondback, Mosul, Iraq, 0 AE 09334, who stated his office did not have
he detainee packet of Mr.

bout 1005, 25 Oct 05, SA filircoordinated with SFC 94th MP
ompany, LSA, Diamondback, Mosul, Iraq, APO AE 09334, who stated detainee packets usual y follow the
etainee's; unless they are publicly released or turn over to the Iraqi Police (IP).

miummonlipil
bout 1400, 25 Oct 05, SA coordinated with Mr. Assistant Site
l • .
anager, LSA, Diamondback, Mosul, Iraq, APO AE 09334, who related Mr. was the Egyptian erican DOD contractor interpreter assigned to the 66th MI Company in Tel Afar, Iraq.
t 1551, 30 Oct 05, SA. this office, coordinated with 1SG 11.1111111111111M 1 SG, 66TH MI Co, 94 Eng Bn, FOB SYKES, Tal jai, to identify the interpreter present in Jul 03
hru Jul 04, and obtain any documentation reference Mr. 1SG stated she could not remember who, if
any, interpreter was present at that time. Their current interpreter is currently on leave; however, he was not
.resent at that time. Furthermore, there were no r of that time, thus she could not provide any --
documentation with regards to this incident 1S recommended coordinating with Titan to establish

.
if they have any records.
bout 1525, 2 Nov 05, SAMoordinated with Mr.1111011111111.1111.1PTitan Assistant Site
anager, LSA, Diamondback, Mosul, Ira , APO AE 09334, who related they are no records kept on any
interrogation's by there office. Mr. added some of the interpreters from Jul 03 to Jul 04, are no longer
mployed by Titan.

bout 1400, 10 Nov 05, SAwitcoordinated with SA 48th MP Det (CID), Camp Slayer,
aghdad, LSA Diamondback, Mosul, Iraq, who related to determine if the 66 th MI has a conex, which may
ontain the documentation, currently, en-route to the United States.
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION , + st
i i Military Police Detachment (CID)
vit1......-LSA Diamondback, Mosul, Iraq APO AE 09334

DATE EXHIBIT
27 Dec 05 kb,. iq
a. .._
u 1 FEB 77 CIAL USE ONLY/LAW ENFORCEMENT SENSITIVE
8 z, 64 `--i C DODDOACID10439 62

0 / 3 -0-CD,2-sq
ROI NUMBER
AGENT'S INVESTIGATION REPORT
0197-05-CID389
CID Regulation 195-1
Page 2 of 2 Pages
DETAILS
bout 1032, 14 Nov 05, SA oordinated with IL Executive Officer (X0 th MI Co, 94th Eng Bn, FOB SYKES, Tal Afar, Iraq regarding a conex of past interrogation records. 1LT stated 66th MI Company does not have any conex of past interrogation records on the way to Iraq
r in Country. She did not know if the have any conex in the United States.
bout 1000, 16 Nov 05, SAMoordinated with Mr. Assistant Site anager, LSA Diamondback, Mosul, Iraq, APO AE 09334, who related Mr. working for a Sub- Contractor SOS who is assigned to the 3 ACR detention facility, Tel Afar, Iraq. Mr is currently n Paid Time Off (PTO) and will be back on 14 Dec 05.
bout 1001, 20 Nov 05, SA rovid d an Information Report to SA who requested this office aintain this RFA open until Mr return.
bout 2049, 16 Dec 05, SA this office coordinated with Mr. Titan Corps, SA Diamondback, Mosul, Iraq, who stated Mr. as still in Kuwait, and would bring him to this office, upon his arrival at LSA Diamondback.
bout 1150,23 Dec 05, S oordinated with Mr. , Titan Corps, LAS Diamondback, osul, Iraq, who related Mr. had left Kuwait, but traveled directly to FOB Sykes, Tal'Afar, Iraq. owever, he would arrange for Mr. to be brought to this office.
bout 2049, 23 Dec 05, SA nterviewed Mr. gim , Camp Slayer CID, Baghdad, Iraq on the status of this RFA.
bout 1420, 27 Dec 05, SAMILterviewed Mr. 89th Chemical Company, FOB Sykes, Tel'Afar, Iraq, who is curre tl the interpreter for the Detention Internment Facility (DIF) located at FOB Sykes, Tal'Afar Iraq. Mr verified he is currently the only Egyptian interpreter
n FOB Sykes, and does handle detainee interviews; however, he arrived at FOB Sykes in March 2005. reviously he was assigned as an interpreter to la/Baghdad, Iraq, from Sep 2004 to Jan 2005, and revious to that, he was in the United States. MMr did not know of any other Egyptian on OB Sykes, and did not know who was at the Detention Facility prior to his arrival. Lastly, Mr never
never orked for the 66 th Military Intelligence (MI).
GENT'S NOTE: Verified the date his Identification Card was issued, which reflected Oct 04.
STATUS: This investigation is closed in the files of this office, as all investigative leads have been completed.////////////////////////////////////////////////////////////////LAST
ENTRY//////////////////////////////////////////////////////////////////////10
TYPED AGENTS NAME AND SEQUENCE NUMBER
ORGANIZATION 31 St Military Police Detachment (CID) LSA Diamondback, Mosul, Iraq APO AE 09334
DATE
I EXHIBIT 27 Dec 05
—USE ONLY/LAW ENFORCEMENT SENSITIVE
1 FEB 77
DOD DOACI D10440
63 •
FOR OFFICIAL USE ONLY

LAW ENFORCEMENT SENSITIVE 0 243-04—CA h 2_59 -e0217
ROI NUMBER
AGENT'S INVESTIGATION REPORT 0021-06-ciD122
CID Regulation 195-1

PAGE 1 OF 1 PAGE
DETAILS
About 1145, 21 Feb 06, this office received a Request for Assistance (RFA) from 76th MP Det CID
Cam S e , Iraq, APO, AE 09342, requesting this office locate, fully identify, and intervie w
Director of Operations, Titan Corporations Headquarters, 1900 Campus Commons Drive,
Suite 600, Reston, VA 20191, regarding his knowledge of any interpreters of Egyptian descent located in
the Al-Qaim area during Jul 03 and to obtain copies of all identification documents on file.
About 0800, 28 Feb 06, SA terviewed Mr. , Director of
111111111 •
Operations, L3 Communications, Titan Linguist Operations and Technical Support, Reston, VA, who
stated he was in Iraq from Mar 04 to Mar 05 and related he was not aware of the existence of Kilometer
22 Detention Facility. He further related he did not know of an E tian ecent interpreters due to the
large amount of interpreters that he maintained and stated Mr. was one of his site managers
and would know more than him.

About 1030, 28 Feb 06, SAM/interviewed Mr. Operations Coordinator-
OCONUS, L3 Communication 1 us Commons Dr., Reston, VA 20191, who related he was in
Iraq from Mar 04-Mar 05. Mr. stated he was not familiar with Kilometer 22 Detention
Facility but was aware of some of the Egyptian decent interpreters. He stated the regional managers kept
the historical documents of where the interpreters were located • Ira d that these documents are not
usiinlly kept after the regional manager leaves the area. Mr. stated he did keep some of the
documents of the interpreters and would have to search his iles and coordinate with this C/A at a later
date.

About 1400, 20 Mar 06, SA 1111111111was contacted by Mr.1111 who related he did not keep
any of the historical documents from Iraq. He further stated the company did not have any kind of
documents that would contribute to this investigation.
//////////////////////LAST ENTRY///////////////////////////////

TYPED AGENT' S
SA
ORGANIZATION
75 TH MP Det (CID), 3RD MP Group (CID) \ Fort Belvoir, VA 22060
DATE
EXHIBIT
o-)
1 FEB 77 FOR OFFICIAL USE ONLY
FOR OFFICIAL USE ONLY
DODWACID10441 64
LAW ENFORCEMENT SENSITIVE
I
, ,
FOR M C A vsr.727n
ROI NIIOWilri4t119
AGENT'S INVESTIGATION REPORT
CID Regulation 195-1 PAGE 1 OF
DETAILS
Basis For Investigation: On 29 Mar 06, this office rece' (CID), APO AE 09342 requesting an interview of CPT ' (RFA) from the 78 th MP Detachment HHOC, 3d Infantry Division, Fort

Stewart, GA 31314 (FSGA), pertaining to allegations o detainee abuse in raq.
t 1140, 30 Mar 06, the undersigned interviewed CP ho provided a sworn statement. In his statement, CPT
fated he was dept•Forward Operating Base FOB) Tiger in Jul 03, but had no operational control over acksmith Hotel." tate• • -. d no knowledge of an interpreter of Egyptian descent or abuse allegations concerning Detainee CPT tated he signed numerous detainee capture cards for commanders as detainees were processes through Iger. (See Sworn Statement for details) Il/LAST ENTRY///
FOR OFRIAL USE ONI?
LA I NPORCI Ni 01111Vi
TYPED EN '
SEQUENCE NUMBER ORGANIZATION
SA
30th MP Detachment, Fort Stewart, GA 31314
SIGNATURE DATE EXHIBIT
30 Mar 06 CID I-
FOR OFFICIAL USE ONLY/ LAW ENFORCEMENT SENSITIVE
1 FEB 77
ic,z 64 ,.DODDOACID10442 6-5
rifr rvtpoor.r )
‘A1"44,1, gjg VAL;
LAW iili'OrgiT gi\ISItiVi

0121-06-CID093
SWORN STATEMENT
LOCATIO • ort Stewart GA 31314 DATE: 30 Mar 0 4111011 1 2 /3TIME: 1111
NAME:
SSAN:
RANK/S TATUS: CPT/AD 1{
ORGANIZATION/ADDRESS: 1-10C, 3 rd ID, Fort Stewart, GA

ant to make the following statement under oath: I was with 1st Squadron, 3rd ACR as the S2 in Iraq from 5 Apr 03 to 8 Apr 04. Between 14 Jul 03 and 21 Jul 05 I was assigned to FOB Tiger in AL QAIM. I was the squadron intelligence officer. I did everything from AO intelligence assessment to detainee processing and those sorts of things. I also performed some physical security duties. Regarding detainee processing we had to gather all paperwork concerning the detainees and collecting and maintaining detainee property. We also in processed them into FOB Tiger. I was responsible for the detainee operations but usually did not directly participate in the processes. Basically I oversaw the operafi e would also analyze the interrogation reports for intelligence purposes.
Q:
A:
Q: What was the location and purpose of Kilometer 22 Station?
A: I think I remember a Kilometer 8 station, but cannot recall a Kilometer 22 Station. Kilometer 8 station was about 8 KM down the tracks from FOB Tiger. Kilometer 8 was an old train station and was completely empty in Jul 03. We used it in the November 03 time frame. It was called the Blacksmith Hotel at that time and was used as a detainee holding area.
Q:
Describe Kilometer 8. A; There was a train station there with a housing area formerly used for employees. Everything was empty in Jul 03. U.S. Forces began using the facility in the October or November 03 time period. I helped to pick out the site for a place to hold detainees, so I am sure it was not in use in Jul 03. I had been by it several times and am sure it was just an empty building.

Q:
Where was FOB Tiger?

A: It was about 18-20 Km southeast of Al-Qaim, Iraq.
Q: What was FOB Tiger's purpose?
A: It was a forward operating base that most of Tiger Squadron operated out of. Tiger Squadron is 1st Squadron, 3rd ACR.
Q: What was the relationship between FOB Tiger and Kilometer 8?
A: I had some detainees who were sent from FOB Tiger to the Blacksmith Hotel (located on Kilometer 8). This occurred in late November. Detainees were sent from FOB Tiger to Blacksmith Hotel on one occasion. It was a one time movement that occurred prior to Operation Rifles Blitz. Once the operation was initiated, detainees were sent directly to Blacksmith Hotel.
INITIALS OF PERSON MAKING STATEMENNW.
Page 1 of ? Pages
FOR OFFICIAL USE ONLY / LAW ENFORCEMENT SENSITIVE
EXHIal

DODDOACID10443 66
Case No.0121-06-CID093
owe
"Statement of taken on 30 Mar 06 at Fort Stewart, GA Continued:"
After the operation was over, no more detainees were sent to Blacksmith Hotel. I believe the
hotel was only open for about two weeks.

Q: Where specifically was Blacksmith Hotel?
A: Blacksmith Hotel and Kilometer 8 are one in the same. The Blacksmith Squadron took it over and re-named it.
Q: What was the purpose of Blacksmith Hotel?
A: Full processing and interrogation of detainees captured during Operation Rifles Blitz.
Q: What was the SOP or unwritten policy for processing detainees from the moment of capture through interrogation and transfer of custody and responsibility?
A: My policy was as follows; I assume the Blacksmith Hotel followed a similar policy. Mine was a Regimental Policy so I assume it was similar. Two sworn statement and a capture card were supposed to be generated upon capture. These were supposed to be turned in when the detainees were processed in, but rarely was done. I would have to follow up with unit commander to have these things completed. A picture of the detainee would be taken and we would have them write their names in Arabic. Then they would hold that card in front of them for the picture. They were given a number for tracking purposes. My 97B's would do an initial interview of the detainees. If we had evidence to support sending them higher then we would send their paperwork and the detainee to the regimental level, along with targeting information surrounding their capture. I did not have interrogators. My 97B's would work with interpreters. I had the authority to release detainees if there was insufficient evidence and towards the end we would turn them over to local police authorities.
Q: What constituted an interrogation team, to include U.S. Military, foreign, or contractor involvement?
A: I am not sure how the Blacksmith was running teams. I believe they had Mobile Interrogation Teams from Corps level. I believe they were from 5th Corps possibly. They also had guys attached to 3rd ACR. We had a couple of interrogators and an interpreter. But I am not sure how the teams were arranged.
Q: Do you kno es of anyone involved in the oversight or execution of interrogations?
A: Chie versaw the interrogators. He was the Regimental terrogator. I cannot recall the names o anyone else who might have worked there. Chief is at Fort Carson now.
Q: Do you know if contractors or foreigners were part of the interrogation teams?
A: The interpreters were all Americans. They were CAT 2 interpreters. I did not know any of them or know where they were from. I don't recall any of Egyptian descent.
Q: Do you know what the interrogator team members wore to and during interrogations?
A: I don't know what they wore at the Blacksmith Hotel. My guys wore sterilized DCU's. My interpreters wore sterile DCU's or civilian clothes.
Q: How many times did you go to the Blacksmith Hotel?
A: Twice in two weeks. I did not actually oversee the operations though. I did see some interrogations occurring, but cannot recall any interpreter of Egyptian descent. But I did not know those guys, so it is possible an interpreter meeting this description was there.
Q: Do you have any knowledge of any detainee who claimed he was hit in the face with sandals at the Blacksmith Hotel or Kilometer 22 (8) station?
INITIALS OF PERSON MAKING STATEMENT:
Page or 7 Pages
FOR OFFICIAL USE ONLY I LAtsi 5turottccnie-wr
\Co (P 3c-EX
DODDOACID1

Case No.0121 -06-CID093
"Statement of IIIIIIMIIren on 30 Mar 06 at Fort Stewart, GA Continued:"
A: No.
no+
,t,e. hit' Q: Do you have any knowledge of any claims of detainee abuse at this location? ti eA4 4 a-' 40A: I clo.''
-----There wer two investigations that have already been documented. One is at the Grand v, Jury involvinghilitary government organization and the other was a CID investigation
iris
involving Chief Parts of both investigations were/are classified. I did not see
jt ,, -, anything else abusive besides these two instances.

Q: Do you know anyone who would be a good POC for questions regarding interrogations procedures or interpreters at the Blacksmith Hotel.
A: Only the Chief.
Q: Do you have anything to add to this statement?
A: No.///END OF STATEMENT/
AFFIDAVIT
1/11111111111111111
HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS
ON PAGE 3 T FULLY UNDERSTOOD THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT
COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL, INDUCEMENT.
WITNESSES: (Signature of Terson of.Statement)
Subscribed and sworn to before me, a person authorized by law to administer oaths, this 30th day of March 2006, at Fort Stewart, GA
ORGANIZATION AND ADDRESS ( e.nng Oath))
Special Agen
(Typed Name of (Person
Article 136 (b) (4) UCMJ
Outhority to Administer Oath)
INITIALS OF PERSON MAKING STATEMEN
Page 3 of .1 Pages
FOR OFFICIAL USE ONLY LAW
EN Fog‘Evuagtfr 5ciusy1-ve
E

DODDOACID1 4

ROI NUMBER

AGENT'S INVESTIGATION REPORT
0243-04-C1D259-80277
CID Regulation 195-1

PAGE 1 OF 1 PAGE
DETAILS

About 1530, 14 Apr 06, S ompleted a Risk Assessment which documented the risks of
traveling to the home of the victim an obtaining a sworn statement regarding the listed offenses. The
assessment resulted in a High Risk. The mission was disapproved by the Battalion Commander, 10 th MP
Battalion (CID) (Airborne) due to the high risk level and potential loss of life.
About 1050, 9 May 06, SA oordinated with CPT SJA, Camp Victory, Iraq, APO AE 09342, who opined there was insufficient evidence to prove or disprove the allegations of Assault and Cruelty and Maltreatment occurred.
About 1415, 15 May 06, SAM. coordinated with CP1111111111111, Task Force 134, Camp
Victory, Baghdad, Iraq, APO AE 09342, who stated medical records were not kept with the detainee file.
About 1414, 19 Ma 06 SA oordinated with CPT who related the only medical
information in Mr. s file related to his recent capture on 10 Jan 05, there were no other medical
records in the file.

About 0900, 22 May 06, SAM. coordinated with MAJ sm.21 5t CSH, AGIZ, who
stated only inpatient records were being sent to Ft Sam Houston but did not know where the other medical
records were located.
///LAST ENTRY///

TYPED AGENT'S NAME AND SEQUENCE NUMBER

ORGANIZATION

76th MP Det (CID)
SA
SIGN Camp Slayer, Baghdad, Iraq, APO AE 09342
DATEw

EXHIBIT

22 May 06
CID
1 FEB 77 FOR UFFICIAL USE ONLY

bz, 1 7C_ DODDOACID10446 69
UNCLASSIFIED - FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
DATE: 02 AUG 2004

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

DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA
CDR, HQUSACIDC ATTN: CIOP-ZA, FORT BELVOIR, VA
CDR, 22ND MILITARY POLICE BATTALION (CID) (FWD)
CDR, 3D MILITARY POLICE GROUP (CID)
CDR, 78TH MILITARY POLICE DET (CID) (FWD)
MNF-I, CHIEF OF STAFF, DETAINEE OPS
PROVOST MARSHAL, MNF-I
LNO CID, MNF-I (FOR FURTHER DISTRIBUTION)

SUBJECT: CID REPORT OF INVESTIGATION-INITIAL/SSI - 0243-04-
CID259-80277-/5C2B/5Y2E

DRAFTER:SA1111111111111111111111
RELEASER: SA

1. DATES/TIMES/LOCATIONS OF OCCURRENCES:

1.
19 JAN 2004/ 0001 HRS - 19 JAN 2004/ 2400 HRS;
"KILOMETER 22",. IZ.

2.
DATE/TIME REPORTED: 02 AUG 2004, 0900 HRS

3wT TED. BY wSAW
SA

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

I) [AGGRAVATED ASSAULT] [CRUELTY AND
MALTREATMENT]

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

THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.

THIS INVESTIGATION WAS INITIATED UPON RECEIPT OF REQUEST
FOR INVESTIGATION (RFI) (0366-04-CID001) FROM THE U.S. ARMY

LAW ENFORCEMENT SENSITIVE UNCLASSIFIED - FOR OFFICIAL USE ONLY
DODDOACID10447 70
UNCLASSIFIED - FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
INVESTIGATION COMMAND, FORT BELVOIR, VA, THAT MR.
EPORTED HE WAS ABUSED WHILE DETAINED AT "KILOMETER
22", IZ.

PRELIMINARY INVESTIGATVEALED PERSON(S) UNKNOWN

Tw

ALLEGEDLY ABUSED MR.wPHYSICALLY ASSAULTING HIM
DURING AN INTERROGATION ON 19 JAN 04.

EFFORTS ARE ON GOING TO LOCATE, FULLY IDENTIFY, AND
EW THE UNKNOWN INDIVIDUAL RESPONSIBLE FOR MR.
INTERROGATION AND ALLEGED 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 AUTOMATIC TERMINATION OF
PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTER 3, AR 25-55.

LAW ENFORCEMENT SENSITIVE UNCLASSIFIED - FOR OFFICIAL USE ONLY
DODDOACID10448
UNCLASSIFIED
ASSESSMENT NQTES,
RI:P(1'QT NFDRS : 5.579 AG: N.171 !.7;
(b)(61
A vU
IFIC1ER THANVS: C)845, ASSISTANT: H6(3
INTER TrTR: (b)(6 )
TfME [N 13•00
T 4Y OUT: 151)0
DA-T-E: 20040119
WARNING :iU) THIS IS AN INTERNAL, DOCUMENT FOR INFoRmArioN
PTIRPQ.Ss (mu,

NOT FOR THE PRODUCTION OE INTELLIGENCE REPORTS,
CLASSIFICATION ISSECRET//LIMITED DISTRIBUTION

(U)
sumiNIAT.cv:w(b)( 1 1 1 ,4c

(U)
TF:\::1: I (S-47INg)IS1BACKGW)UND:w(b)(1)1Ac

(17)(1)1Ac
(t))(1 )1Ac

(U) Si•I:iNi O1S IEF SONAL INFORMATiON: (b)(6), (b)(1)1.4c
(b);6),(b)(1)1.4c
-
UNCLASSIFIED
DODDOACID10449
UNCLASSIFIED
-E.TEC:44.14 ,
(b)(1)1.4c, (b)(6)
(U) clw.:¦.: Nv-;TANcEs CAPTURE/DETEN'T.ION'. (h)(1)1,4c,(3)(6) •
(b)(1)1 4c. (b)(6)
UNCLASSIFIED
DODDOACID10450 73
UNCLASSIFIED
_
(W1 )1 4c, (I))(6)
(b)(1)1 4c. (b)(6)
3,12;-). D ET 111`, EE \IPLA N Alt 1
(U) 4 -H-ii-HM-12­
(b)(1)1.4c, (b)(6)
(b)(1)1 4c, (b)(6)
UNCLASSIFIED
DODDOACID10451
UNCLASSIFIED

(b)(1)1Ac, (b)(6)
(U) iS1,1.1MDIS) ASSESSMENT OF DETAINEE:
(b)(1)1 4c, (b)(6)
(b)(1)1 4c. (b)(6)

UNCLASSIFIED , .
DODDOACID10452 75
UNCLASSIFIED
-777 Ffi;..-c414_Ll
(b)(1)1.4c, (b)(6)
R.ECOMNI El\iDATKYN:. (b)(1)1.4c,(b)(5)
(U).
(b)(1)1 4c, (b)(5)
.
pAcKrr CONTENTS: (b)(1)1.4c
(U).
(b)(1 )1.4c
(U).(S-fU1N3 COMM7NTS:. (b)(1)1 4c, (b)(5)
(b)(1)1 4c , (I))(5)
UNCLASSIFIED
DODDOACID10453 76
UNCLASSIFIED
DEPARTMENT OF THE ARMY
C, "..105 7 " MILITARY fNTELLIGENCE DETAINEE ASSES
C,.
,tME HT BRANCH ECT;ON ABU Bi‘IIRA'fF.S, IRAQ 013,5f,,
21 .1amary 2(.101.
(... 11-1T-7-JIDC-1)A 1-3
MEMORANDUM TURD: Dire:ctor, JIDC. 2O5" MI EVE
-ftrayb, Iraq 09335MEMORANDUM FOR ICE CAC, USC, £00, 2051b MI ODE, Abu 61
(U) SUBJECT: (4. ([4(1)1.4c, (b)(6)
(b)ii) 1 . 4 c, -
Pc s0_1111i nfo ramtion: (b)(111Ac, (016)
(U) 1 ..
(WO )1 Ac, (b)(6)

f
UNCLASSIFIED
DODDOACID10454 77
UNCLASSIFIED
(b)(1)1.4c, (b)(5)
(r1.t.. _.n i ion.for n tir;D: (b)(2)High, (b)(6)
.
(b)(2)High, (b)(6)
UNCLASSIFIED
DODDOACID10455 78
UNCLASSIFIED

(b)(1)1 4c, (b)(6)
.
(b)(1)1.4c, (b)(6)
(U).Assonent.:
(b)(1)1.4c. (b)(6)
-.--s f•-•-.(Z t -1
UNCLASSIFIED
DODDOACID10456 79
UNCLASSIFIED
..T
(t:*1)1.4c,„ (b)(6)
(Li) 1.Recommendation ._
(b)(1)1 .4c, (b)(5)
(U)
(b)(1 )1.4c
(b)(6), (b)(3)
DAB, OIC
CF: CAT}-7 -If DC-DA13

• • .•.• I.-. ••-

•.
• UNCLASSIFIED
DODDOACID10457 80
Ul\tc.; LAS IF LED
•..
e;' ¦
P.0.D 17%, p o1)G FJP -i

(h)(6)
:)N ALERT7•YES

UNCLASSIFIED

DODDOACID10458 81

UNCLASSIRED
Yr:
r.(
,.,

UNCLASSIRFD
DODDOACID10459 82
DODDOACID10460 83


P7.71-0. 8 0
0.
I; DATE 2 TAME REcElvEp
2 Atig 04 0900,
3. OFFENSE

Aggravated Assault /Cnietty a d Maltreafttient
S1.113JECT
UnlirAQW11
111..• wk
.
11; OTHER ACTION
coMpL
RFA —7 ect,P
7. CASE NUMBER 0243-04-CID259-80271
8. ASSIGNED. TO
. TYr oF AtTlials1
GC

REPORTS
SUSfENSE
INTI/SSI
CSAC 1 3
DODDOACID10461
I. DATE I......¦ . ¦.. • •..... ..........—,. • Loa,

r. a- rkar... ,' L.11 Es IC It
I 0900
2 Aug 04
0243-04-C1D259-80277
3. OFFENSE E. ASSIGNED TO.
Aggraratul Assault /Cruelty and Maltreatment 11111111111.
4..SUBJECT
9. TYPE OF ACTION
Unknown
GC
..,
5.
lo. Mr REPORTS

ND TYPE SUSPENSE COMP

6.
CASE DESCRIPTION'

y
INI/SSI
PERSON (S } UNKNOWN ALLEGEDLY ABUSED MR.BY
MB PHYS:CALLY ASSAULTING HIM DURING MI IN7ERROGATION ON 19 LTAN 04 .
41. OTHER ACTION 12..CW FUNDS
ACTION , RQRD COMPL DATE AMOUNT
ftFA -7 6cts- '3 Afpfy 1---

CR -7 A N44 aiq 5tegi
\c)
DODDOACID10462 85

Doc_nid: 
6817
Doc_type_num: 
66