CID Report: 0247-2004-CID259-80281

9
SECRETi/NOF0 - UNCLASSIFIED WHEN ATTACHME 3 IS REMOVED
9
LAW ENFORCEMENT SENSITIVE
DEPARTMENT OF THE ARMY
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
11 TH MILITARY POLICE BATTALION (CID)
48T11 MILITARY POLICE DETACHMENT (Cm)
APO AE 09342

CIMPL-FC 2 Nov 2005
(U)
MEMORANDUM FOR SEE DISTRIBUTION

(U)
SUBJECT: CD REPORT OF INVESTIGATION— FINAL(C)/ SSI - 0247-2004-CID259-80281-5C2/5Y2E

(U)
DATES/TIMES/LOCATIONS OF OCCURRENCES:

1. 3 SEP 03, 0001 — 8 SEP 2003, 2400, AL SOJOOAD PALACE, IRAQ (IZ)

(U)
DATE/TIME REPORTED: 2 AUG 2004, 0900

c,
(U) INVESTIGATED BY .

064?-6
SA
‘7e•-
SA ‘7e--
SA
SA
SA
•SA SA S -/g7( 2 (2

(U)
SUBJECT; UNKNOWN; ASSAULT (INSUFFICIENT EVIDENCE), CRUELTY AND MALTREATMENT (INSUFFICIENT EVIDENCE) (NFI)

(U)
VICTIM: 1. 'CIA/. IRAQI; INTERNMENT SERIALt6(`K NUMBER. , MALE; WHITE; XZ;I‘,-CAPTURE DATE: 5 SEP 2003; AKA:

ASSAULT (INSUFFICIENT EVIDENCE), CRUELTY AND LTREATMENT (INSUFFICIENT EVIDENCE) (NFI)
(1_4 INVESTIGATIVE SUMMARY:
(U) On 2 Aug 04, this office received Request for Investigation (RFI) 0363-04-CID001 from the United States Army Criminal Investigation Command, 6010 6 th Street, Fort Belvoir, VA 22060 (USACIDC), which requested this office investigate allegations
emswas physically assaulted while in the custody of U.S. Coalition Forces (CF). ta16' 0285;`066-( SECRET//NOFORN - UNCLASSIFIED WHEN ATTACHMENT 3 IS REMOVED
LAW ENFORCEMENT SENSITIVE
0 0 0 0 01
DOD-053491

47-2004-C1D259-80281 SECRET//NOFORN - UNCLASSIFIED WHEN ATTACHMENT 3 IS REMOVED
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(U) Investigation determined there was insufficient evidence to prove or disprove
41111MI. allegation that he was struck in his legs, face and abdomen numerous times a4-4076v while in the custody of U.S. CF.
7
to‘''

(U) Interviews of the unit which captureddid not produce any credible evidence
concerning allegations. .Members of the interrogation team were interviewed
without producing any additional information, Further coordination with the 28th
Combat Support Hospital (CSI-1), National Archives and Records Administration, and the
Patient Systems Administration Biostat Activity did not prbdtice any records to support
ee
llegations that he was assaulted and medically treated for injuries received ti / 7ca during his capture. Investigation did not diminish the integrity or credibility of
-(‘‘
allegation.
AC "717e-3
(U)
On 13 Sep 05, CPTIMMINIIIMMit, Office of the Staff Judge Advocate (SJA), Multi-National Corps - Iraq (MNC-I) (XVIII Airborne Corps), Camp Victory, IZ APO AE 09342, opined there was insufficient evidence to prove or disprovea1111111 allegation that he was physically assaulted by a soldier. CPTIMIR rendered his decision 6 7C-3, I6S base on the absence ofaillitmedical records and the inability of this investigation to i c„-Ar -4( locate and interview some of the meMbers of the previous interrogation team. Further, CPTalatindicated, with the absence of medical record it is difficult to determine if the lacerations noted on the Detention Internment Facility Medical Screening Form were consistent with any physical abuse.

(U)
STATUTES:

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

(U)
ARTICLE 128, UCMJ: ASSAULT (INSUFFICIENT EVIDENCE)

(U)
EXHIBITS/SUBSTANTIATION:

(U)
ATTACHED:

ab 1
(U)
1. Agent's Investigation Report (AIR) of SA , 4 Aug 04, detailing the
basis for investigation and coordination with Detainee Operations.

(U)
2. Detainee File of Mr. 5 Sep 03 - 13 Sep 04, including: Coalition V
Provisional Authority Forces Apprehension Form; DIF Medical Screening Form; Sworn 17e:
Statements of 2LTAMIlla and SSG DA Form 2708, Receipt for Inmate or ,
Detained Person; Inventory sheet of items found in theme house; Screening report; 4
Dossier file; Detainee Personnel Report; NDRS processing checklist and data sheet ;
Notice of Geneva Convention Status and Appellate Rights; Article 78 Board Report of

,
Decision; Personal Data Report; Related interrogators report; Interrogation report; and
photographs.

2 o95 .)1
SECRET//NOFORN - UNCLASSIFIED WHEN ATTACHMENT 3 IS REMOVED
LAW ENFORCEMENT SENSITIVE
000002
DOD-053492
0247-2004- C1D259-80281 SEC_ RETHNOFORN - UNCLASSIFIED WHEN ATTACHMENT 3 IS REMOVED
LAW ENFORCEMENT SENSITIVE
(SECRETHNOFORN) 3. Interrogation Documents, 28 Aug 03 - 18 May 04, including:
Summary interrogation report; interrogations notes; analyst support package; detainee
highlights; Release from Military Intelligence Hold recommendation memorandum

4. `'
4 AIR of INV. .111111111111110 26 Aug 04, detailing interviews of SSGO0111111111 SPC 11111111111, 11,T and Command coordination. 0,4676-ce.
(U)
5. Sworn Statement of SSGIIININIO, 16 Aug 04, in which he detailed his
knowledge of Mr.U--K

111/11110 abuse allegations. 6c. ... ‘7e­e&K6.76--

(U)
6. Sworn Statement of 17 Aug 04, in which he detailed his knowledge
of Mr. abuse allegations. ,6‘--/ -‘7-4!,,

(U)
7. Sworn Statement of SSGoommulr. 18 Aug 04, in which he clarified remarks
made in his previous Statement concerning the abuse allegations.

(U)
8. Sworn Statement of 1LTarlift 25Au 04, in which he detailed his knowledge
of Mr.41111111MIL abuse allegations. ,1‘1--‘e.

(U)
9. AIR of SAS, 21 Sep 04, detailing the interview of SGT

64`1/676'i4-
(U)
10. Sworn Statement of SGT ' Sep 04, in which he detailed his
knowledge of Mr.41Mil abuse allegations.

(U)
11. AIR of SA 23 Sep 04, detailing the interview of Mr.:

(U)
12. AIR of SA - 7 Nov 04, detailing coordination with the Division Casualty

Collection Point and the FOB Danger Aid Station.
‘1;

(U)
13. AIR of SA MIR, 10 Nov 04, detailing coordination with 28th CSH.

(U)
14. AIR of SA 17 Nov 04, detailing coordination with the National Archives
and Records Administration.

6b--// ‘7e--
(U)
15. AIR of SA11111111111, 18 Nov 04, detailing coordination with the Patient
Administration Systenis and Bi stat Activities.

‘ -4 Oe-1
(U)
16. AIR of SA 23 Dec 04, detailin coordination with SAMIMMili
and interview of SFC

(U)
17. SW-011A Statement of SFC4111111111111, 23 Dec -04, detailing his knowledge of Mr.
1.11M. capture. zze._

fe-
3
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47-2004- C1D259-80281 SECRET//NOFORN - UNCLASSIFIED WHEN ATTACHMENT 3 IS REMOVED
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(U)
18. AIR of SA , 23 Jan 05, detailing the interviews of COI111.111wcpT 411.1111111116 and coordination with CPT...Mr and mAimint 4-

(U)
19. Sworn Statement of CPTAINIMMII 13 Jan 05, detailing the unit Standard
Operating Procedures (SOP)

(U)
20. EPW Spreadsheet.

(U)
21. AIR of SA 19 Jan 05, detailing interview of M.A.111.1.1

.‘"Te-4c
(U) 22. Sworn Statement of MAJ 19 Jan 05, detailing his knowledge about
'
Mr....111 capture ‘7&.ce-
(U)
23 . AIR of SA 28 Feb 05, detailing coordination with the MP Desk (4 17e- /
Sergeant and interview of S T4111111

(U)
24. Sworn Statement of SGT 28 Feb 05, detailing his lack of knowledge
concerning Mr capture. 4-

(U)
25. AIR of S.A, 28 Feb 05, detailing coordination with 978 th MP Co, Ft w
Bliss, TX to locate the medial records of¦som ,/ P4'7

‘06.-Y1
61-44-‘76-//
(U)
26. AIR of SA /21 Apr 05, detailing the interviews of MAJ
SEAMS SPC and CW4111111111111111, receipt of the copy of Tactical hb
Standard Operating Procedures (TACSOP); query of AKO white pages and, coordination
with SPAM... and Mrs.

. d‘- ‘7e-!!

(U)
27. Exert from the Tactical HUMINT Operations SOP, 1 st Armor Division.

(U)
28. Waiver Certificate of SPC 22 Apr 05. 64" i/ le"V

(U)
29. AIR o SA11/..., 22 Apr 05, detailing coordination with SF

coordination • and
1( "
canvass interview of 1/501 st Military Police (MP) Company (CO).
(U)
30. Canvass Interview Worksheet, 22 Apr 05. C-/ 4 /76' If

(U)
31. AIR of S 10 Aug 05, detailing coordination with 1SGS.1.11111

and interview of SPC X7e'K
‘64-

(U)
32. Waiver Certificate and5worn Statement of SP 10 Aug 05, denying
any abuse ofall..° •6•?e"-g--

(U)
33. AIR of SA.1111.10 13 Sep 05, detailing SJA coordination.

4 028593
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000004
DOD-053494

•47-2004- C1D259-80281
SECRETUNOFORN - UNCLASSIFIED WHEN ATTACHMENT 3 IS REMOVED
LAW ENFORCEMENT SENSITIVE

(U)
NOT ATTACHED; None.

(U)
The originals of Exhibits 1, 4 through 17 and 21 through 33 are forwarded with the
USACRC copy of this report The originals of Exhibit 2 and 3 and are maintained in the
files of Detainee Operations, Camp Bucca, IZ. The originals of Exhibit 18 and 19 are lost
in the mail. The originals of Exhibit 20 are maintained in the files of the 2' Brigade, 1st
Armor Division, Baumholder, Germany.

(U)
STATUS: This is a Final C Report This investigation is being closed IAW 195-1,
Section 4-17, (6)(a) in that the Special Agent-in-Charge (SAC) has determined the
furtherance of the investigation would be of little or no value or leads remaining to be
developed are not significant Leads Remaining Locate, full identifY and interviews 4

wterview4 ,,
s 0,
'
SPC41.111611 SG ,$/CW
ammime, and SPC . Comman el.'s Report of Action Taken /kKbr (DA Form 4833) is not required. /
(U) Report Prepared By: Report Approved By
Special Agent, Detachment Commander
(U) DISTRIBUTION:
1-Thru: CDR, 11 th MP BN (CID) (FWD), APO AE 09342 1 /

,irao.centcom.srnil.mil) le
1111.111111R, 3 rd MP Group, (CID), 4699 North 1st Street, Forest Park, Ga. 30297-5119

siggivisoforcel.arrn y.smilanil) 64.4/ i74-/ •
To: CDR, USAODC, CID Current Operations, ATTN: CIOP-ZA, Fort Belvoir, VA
22060 (ciddcsopslsc@sbelvoirdms.army.smil.mil)
1-Chief Investigative Operations Division amiiii@sbelvoirdnis.anny.smil.mil ) 6 C-// 47 '7

@sbelvoirdms.arrny.smil.mil ).bic-(
1 eputy Chief of Staff for Operations us.arm .smil.rnil) a4-/ ‘76-/ ,
1-CDR, Detainee Operations, ATTN: CP MNF-I, TF 134, APO AE 09342 -04.-f/

. .
Jraq.centcom.smil.nul)
1-PiclO, MNC-I, ATTN: COL Room 313A, APO AE 09342 (email only) . ,
(less exhibits) iraq.cen.tcom.smil.mil) CPA..

Wall/Maarrao.centcom.smil.mil ) 1-SJA, Chief Military Justice, ATTN: MAJ111111111111 HQ MNC-I, APO AE 09342 -4‘`"4 A Z"-/ (email only) ,iraq.centcom.smiI.mil) 1-SJA, MN.C-I, ATTN: CP Ira .centcom.smil.mil) ‘.." ‘76--/ 1-File
5
SECRET//NOFORN - UNCLASSIFIED WHEN ATTACHMENT 3 IS REMOVED 028534
LAW ENFORCEMENT SENSITIVE
DOD-053495
OR OFFk,1AL USE ONLY
Law Entoreefrient Sensitive
ROI NUMBER
AGENT'S INVESTIGATION REPORT 0247-04-C ID259-80281
CID Regulation 195-1
PAGE 1 OF 1 PAGES
DETAILS
BASIS FOR INVESTIGATION: About 0900, 2 Aug 04, this office received a Request for Investigation from was initiated based on a Request for Investigation (R.FI)(0363-04-CID001), from the United States Army 4 Criminal Investigation Command, Fort Belvoir, VA, of a possible abuse involving Mr. National Detainee Reporting System (NDRS)I by unknown person(s) at an unknown location in IZ.0 During an interrogation on 17 Feb 04 at an unknown location, Mr.allistated he was physically assaulted while in Coalition custody. _ • -- ' ' A(-4/, 74"-K.
r t
About 1000, 4 Aug 04, SA coordinated with MAJ DetaineeOperations;Multinational Force- Iraq, Cmp ic ory, APO, AE 09342, w1i0 provided the Detainee Records pertaining to
Mr. (See Detainee Records of Mr. for details.) 6,-.-f Pc---K¢
,¢ 7
— - P no -1 in •
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
difs I Detainee Abuse Task Force, 22 Military Police
SA Battalion (CID), APO, AE 09342

SIGNAT DATE EXHIBIT
I. 02853a
4/44)6 Oel
CID FORM 94 FOR OFFICIAL USE 01\11 7 (
1 FEB 77
FOR OFFICIAL USE E.XT-11.110000 ,6
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Page(s)

Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
Master Sergeant Pamela Andrews andrewsp@centcom.smil.mil
(813) 827-5341/2830
FOR OFFICIAL USE ONL
Law Enforc.ement sensjiive„ 7 0 4 -C I D 259 8 0 2 8 1
AGENT'S INVESTIGATION REPORT ROI N¢
0101-04-CID167
CID Regulation 195-1
PAGE 1 OF 2 PAGE

BASIS FOR INVESTIGATION: About 1020, 16 Aug 04, this office received a request for assistance (RFA) from the 78 th MP Detachment (CID), Baghdad, Iraq, APO AE 09342, Operation Iraqi Freedom (OW), to conduct the interviews of 1 LT A CO, 1135 th AR BN, Baumholder Military Community, Germany, APO AE 09034 (BMC), and . SSG G Troop, 27 Brigade, l st AR DIV, BMC pertaining to alleged detainee abuse Of*. National Detainee Reporting System (NDRS) Nurnber 9".
4-/· ‘7-44
About 1522, 16 Aug 04 INV interviewed SS ho stated he was the A
NCOIC of the detain.ee holding Cage ni Al Sijood, Iraq. utile'', SS stated he did not
observe any mistreatment or abuse towards any detainees. (See Sworn Statement of SSG

ale 64-41,17e-v· ‘4,.‘4/ 7e„
About 1351, 17 Aug 04, INVWNigip interviewed SP
Troop, 2nd Brigade, 1st AR DIV, BMC Who stated he performed guard duties at the Al Sijdod.
detainee holding cage.. Further, stated he did not observe any mistreatment or abus e /
towards any detainees. (See Sworn Statement of SPOONS) Z7e-,

/
About 1152, 18 Aug 04, re-interviewed SS who stated he was
involved in numerous raids during his tour in Iraq. SS stated he did not remember o:b
the raid on 5 Sep 03. Further, SSC related he did not observe any mistreatment or
abuse towards any detainees during the raids or during the transport of the detainees to the
Enemy Prisoner of War (EPW) holding cells. (See Sworn Statement of SSC 6('ç /7ecc/

About 1120, 25 Aug 04, INV interviewed who stated he was involved
in numerous raids during his tour in aq. 1L'aillpstated he did,not remember the raid on 5
Sep 03. Further, 1LT related he did not observe any mistreatment or abuse towards
detainees during the raids or during the transport of the detainees to the Enemy Prisoner of War

Sworn
(EPW) holding cells. (See Swo S,tatement of 1LT
About 0900, 26 Aug 04, INV briefed CPT incoming . Commander, Troop 2n Brigade, 1 AR pry, BMC on a aspects o t s investigation. CPT fiaralrelated he could be contacted at DSN: a-3,/76-.3
—/ 61-3/‘765
About 1420, 26 Aug 04, INV •
briefed 1SGi ncomin 1SG A CO,
1135 th AR BN, BMC on all aspects of this investigation. SG elated CPT

;/' 606-
111.1 will be the incoming commander and could be contacted at DSN:
¢‘1611
TYPED AGENT'S NAME AND SEQUENCE NUMBER1 ORGANIZATION
INV /e,4 Baumholder RA (CID), Unit 23813
APO AE 09340

Signature. Date: 26 Aug 04 Exhibit: 028597 •
CID Form 94 FOR OFFICIAL USE ONLY
I FEB 77
XIIIR1 1 It,
' FOR OFFICIAL USE ONLY
Law Enforcetne. Sensitive 000101
DOD-053498
FOR OFFICIAL USE ONLY
k !ivy Enforcement Sensitive
AGENT'S INVESTIGATION REPORT RoINME4170 4 -CfD?59-8028/
• 0101-04-CID167 CID Regulation 195-1
• PAGE 2 OF 2 PAGE
STATUS: All requested investigative activity was completed by this office. No further investigative activity is anticipated. ///LAST ENTRY///
/¢
r kV_ ev.i
TYPED AGENT'S NAME AND SEQUENCE NUMBER 4&4/f/ ORGANIZATION
INV Baumholder RA (CID), Unit 23813
4AI
-.
APO AE 09340 Signature:allinillip •
Date: 26 Aug 04 Exhibit: 028593 CID Form 94 • FOR OFFICIAL USE ONLY
I FEB 77
FOR OFFICUAL USE ONLY 2N-IBI 11
Law Enforcement Sensitive 001U2
DOD-053499

Adak FOR OFFICIAL USE ONfalb
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Law Enforc0ment Sensitive Ilor
02 4 7 4
SWORN STATEMENT FILE NUMBER : 0101-04-0D167-
LOCATION : Baumholder ermany
DATE NAME :.16 Aug 04 bt, ,,. ‘/G-'
SSN Grade/Status: E-6/AD

ORG/ADDRESS : G TroOp, 2 Brigade, 1 st AR DIV, I3aumholder, APO AE 09034
/064 Wer

WANT TO MAKE THE FOLLOW/NG STATEMENT UNDER OATH: pon arnva to a ad on 20 May 2004, while assigned to G troop, we were placed in control
of the EPW holding cage at Al Sijood palace among other duties such as Brigade QRF. The troop
rotated duty at the cage every five days. On the days when my platoon had control of the cage I
was at times in charge of the cage and all operations pertaining to the cage. We were responsible
for handling, feeding, searching and detaining the EPW's who were brought to our cage from
other units within the l3iigade. The detainees would remain in our cage sometimes for up to 5
days, which means that several different people might have been responsible for that EPW
throughout his/her stay at the cage..The only incident that I could recall that a prisoner was
handled roughly was when a prisoner was denied a cigarette, so in anger he threw a rock at ,Z
ri
myself and another soldier. I entered the cage along'with ¦ also in G troop, yr
placed the EPW on the ground and zip-tied his hands behind his back and sandbagged his head.
Shortly after this, the EPW soiled himself so we re-entered the cage and cut his hands free so the 4., 3 zk,
prisoner could clean himself up. 2LTalliwas most likely the OIC of the cage at this time but /v probably knew little about this incident. Our troop was relieved of cage duty around July by an
MP unit from the National Guard or Reserves. Upon being relieved from the cage Our troop
continued our mission of Brigade QRF, convoy security and raids. We conducted a large number
of raids during the 15 months that we were stationed in and around Baghdad. When given a raid
mission, the mission statement in the OPORDER often stated "capture or kill" and then the name
of the person we were looking for When we were able to capture personnel, we would then take
them to a Battalion EPW holding cell and hand them off to the personnel operating that EPW
cage. If we were operating on our own as a troop we would normally take the prisoners back to
the Brigade EPW cage, (the same cage we had worked at).
Q: INV
A: SSGammiI /7c-o4e
Q: Was the narrative portion of this statement in your own words and written by you?
A: Yes.
Q: Do you know or remember the name of the detainee that threw the rock?
A: No.
Q: What was the time period of this incident or mission?
A: I guess sometime in Jun 03.
Q: How did this detainee end up in custody during this mission?
A: We didn't detain him. He was already thsa-when we took over duty. 0 2 8539
Q: Do you know who took custody of him`: (7&;
INITIALS OF PERSON MAKING STATEMEN Page 1 of 3 Pages
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' 4411-4—C913 C I D ? 9 8 02
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" v 7
tatement of taken on 16 Aug 2004, at Baumholder, Gennany, Continued:" irk No /
7c 7
Q: Where is SPC411111111now?
A: They just got ciff7Toa at 1430.
Q: How long did the incident last?
A: About five minutes.
Q: At the time of the incident, do you recall if it was day or night?
A:
It was night.
Q Did you witness any U.S. soldier hit any prisoner, in any way the evening you just described?

A:
No

Q: Have you ever seen any U.S. solojier m eat or abuse any prisoner in anyway?
A: No.
Q:
What were SPC41111111111 actions during this incident?
A I don't remember. All I know is that we both took him down and zip tied him.

Q:
What do you mean by the term "Sandbag"?

A: Place a sand bag of the detainee's head so that he could not spit at yOu or bite you.
Q: D6 you feel that anyone utilized excessive force to take down this detainee?
A: No.
Q: Why do you believe that a detainee, made a complaint pertaining to abuse?
A: The money. I heard that some detainees were getting rewards for coming forward with
information and claiming they were abused.

Q: Did you hear of any incidents pertaining to the detainees under your supervision?
A: No.
Q: Did you transport any detainees from your cell to another camp?
A: Yes.
Q: Where?
A: Camp Cropper at Baghdad international airport.
Q: Do you have anything else to add to this statement?
A: No. END OF STATEMENT.//
'
0,‘(/ 01-102860Q

INITIALS OF PERSON MAKING STATEMENT:. Page 2 of 3 Pages
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D ? 59 -8 0 2 a
"Statement of aken on 16 Aug 2004, at Bartrnholder, Germany, Contimted."
AFFIDAVIT
16-Pb
HAVEIQ& p OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON
4111,
PAGE 1 AND ENDS ON PAGOIraI 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 /

2 go. 4"'
PUNISHMENT, WITHOUT COERCION, UNLAWF CE OR UNLAWFUL INDUCEMENT
WITNESSES: guOtiot of TersOn Ilakitig Statement
•
Subscribed and sworn to before me, a person authorized by law to administer oaths, this 10 TH day of Aug 2004 at BaUrritiolder Resident Agency APO AE 09034.
ORGANIZATION AND ADDRESS
(edWme of(FirsOti .Acrministerikg Oath)
Art 136, UCMJ
()4uthority to fieminisur Oath)
/ 028601
INITIALS OF PERSON MAKING STATEMENT tqq—L1 16Vtlekti Page 3 of 3 Pages
t .
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ft 4 4 C D 2 5 ..$02
SWORN STATEMENT
FILE NUMBER : 0101-04-CID167-LOCATION-: Baumholder DATE : 17 Aug 04 an TIME Ig51.111. b4° ‘76' NAME SSN Grade/Statas: E-4/AD ORG./ADDRESS : G Troop, 2 BDE, lAD, Baumholder, APO AE 09034
44-17e-44
WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
e arrived aghdad in the end of May 2003. Our troop was assigned to BDE QRF and BDE EPW cage. The EPW cage was a tennis court with a chain link fence with C wire at the top We tied up cloth so the EPWS could have shade during the day. There was a sink in the cage with miming water. And we provided them with MBE's and bottled water. We were naming the cage in June. Reserve MP's took the cage over from us in July or August. When detainees got to the sage we would take their picture, p_lace a paper tag on their clothes with their information, and search them again. We would place their personal belongings in a bag and tag it with their information. One time there was an Iraqi man in their angry about something: He threw a rock at me and SSC," We entered the cage zip,stripped and sandbagged the detainee. A while later he started to g sick and vomit. So we entered the cage again and removed the zipcuffs and sandbag. He went to the water ancl,washed the vomit off himself.. Our troop conducted many raids. If we got detainees we would zip cuff them and place them in our hmmwvs. And transport them to the BDE cage. There we would fill out witness statements. They would be searched again, and have a tag placed on them so they wouldn't confuse the detainees. They would then be placed in the cage. I witnessed no mistreatment of Iraqis while I was deployed.
We left Iraq in early July 2004. / 164.
Q: INV
A: SPCVie pe-K
Q: Was the narrative portion of this statement in your own words and written by you?
A: Yes:
Q: Do you know or remember the name of the detainee that threw the rock?
A: No.
Q: What was the time period of this incident or mission?
A: June.
Q: How did this detainee end up in custody during this mission?
A: I don't remember, one of the battalions brought him in.
Q: Do you know who took custody of him?
A: I don't remember.
Q: How long did the incident last?
A: Not even a half hour.
i/Pb'
Q: At the time of the incident, do you recall if it was day or night?
A: Afternoon..
Q: Did you witness any U.S. soldier hit any prisoner, in any way the evening you just described?
111P
INITIALS OF PERSON MAKING STATEMENT: Page I of 3 Pages 2 8 6
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‘,,,,iii 9

4 7 '" 0 4
CID 759 802 8
"Statement of, taken on 17 Aug 2004, atl3auinhoider, Germany, Continued:"
4 : No.
Q: Have you ever seen any U.S, soldier mistreat or abuse any prisoner in anyway?
A: No.
Q: What were SS611111Mactions during this incident? 4" •
A: I don't remember,' • •
Q: Do you feel that anyone utilized excessive force to subdue this detainee?
A: No.
Q: Why do you believe that a detainee made a complaint pertaining to abuse?
A: He wants money.
Q: Did you hear of any incidents pertaining to the detainees under your supervision?
A:
No.
Q Did you transport any detainees from your cell to another camp?

A:
didn't. •
Q Did you fill out any witness statements?

A:
No. The platoon leader filled them out and we hung around,

Q: When you captured a prisoner, was the platoon leader there?

A: Yes. •

Q: What do you mean by, "sandbagged the detainee?"

A: Placed a sand bag over his head.

Q: Why did you place the sand bag over his head?

A: To prevent the detainee from harming or spitting on one of us.

Q: Did the detainee you referred to do anything besides vomiting?

A: I am hazy on it. It has been almost a year ago.

Q: Do you remember if anyone else was present during the incident?

A: No.

Q: Do you have anything else to actik statement? 67 t'

A: No. END OF STATEMENT.!!! rte/

g7e.--41
02. 6 3
INITIALS OF PERSON MAKING STATEMENT: Page 2 of 3 Pages
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Nur.LakNeFFnforcerne:-Int¢
6 Reeiii 14-c1D 6
.*0 4 2C D 2 59 8 0 2 8 1

en on 17 Aug 2004, at Baumbolder, Germany, Continued:”
•/,
‘7e4
11111111, HAVE READVE_HAD READ TO ME THIS STATEMENT WHICH BEGINS ONts; / PA I AND ENDS ON PAGE -9111PRILLY 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 Att.& PUNISHMENT, WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
WITNESSES: (Signatur o Orson a ng St/t)
Subscribed and sworn to before me, a person authorized by law
to administer oaths, this 17TH day of Aug 2004
at Ba APO AE 09034.
0-11
ORGANIZATION AND ADDRESS

(Type ng oath)
Art 136, UCMJ .
(Autlion'ty to Administer Oath)
INITIALS OF PERSON MAKING STATEMENT:OP 4 ‘...,;-/,7e-...4,-Page 3 of 3 Pages 0 2 8 6 4 FOR OFFICIAL USE ONLY
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000to8
DOD-053505
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Lpw Enforcement Sensitive et 4 7
SWORN STATEMENT
I' ILE NUMBER : 0101-04-CID167-

LOCATION ; 13aumholder
DATE : 18 Aug , O TIME: 5Z4.111 4‘'-zei‘7'dV
NAME
SSN Grade/Status: E-6/AD
ORG/ADDRESS : Brigade, 1 st AR DIV, Baumholder, APO AE 09034

4717e-
,
WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: During our deployment to Iraq, my unit, G Troop conducted numerous raids in and around the city of Baghdad. During these raids we would normally infiltrate to the raid location on either huriwee's or five ton trucks. Once we reached the raid location we would dismount the vehicles and stack on the door of the target location. We would normally have at least two entry teams, and two or more security teams. Standard OPerating Procedure stated that we must announce entry by means of a bullhorn before entering the target location m order to alert anyone inside that we were coalition force§ and not thieves, thus preventing them from firing at us out of fear of being robbed. After we made our announcement we would forcefully enter the building if the occupants did not first open the door for us. If upon entering the building there were any Iraqi occupants that were not on the ground we would instruct them by means of an interpreter to get on the ground immediately. At that point in time if the individual refused to get on the ground we would forcefully put there on the ground by pushing, pulling, tackling, or using approved take-downs. All male individuals of fighting age where then zip-cuffed and or sandbagged in order to prevent them from spitting at or biting us. The individuals where then either dragged or carried out of the house and placed in the front yard and under the watch of one of the security teams. At this time we would conduct a detailed search of the house in order to locate any IED making material, weapons, anti-coalition material or large sums of money. Upon completion of the detailed search we would sometimes question the detainees in order to possibly gain valuable intelligence on the whereabouts of other wanted individuals: Upon completion of the questioning we would load all detainees and evidence back into the vehicles, gain accountability for all personnel and equipment and ex-filtrate from the target location back to the Brigade EPW cell. Once we arrived at the holding cell we would download all prisoners and evidence. The prisoners and evidence were inventoried and all material was annotated on the appropriate forms. Sworn Witness statements were filled out by at least two U.S. soldiers on each and every prisoner and signed by the platoon leader or ranking officer on location. These statements would include who the detainee was, what the circumstances of his capture were, when he was captured, where he was captured and why he was captured. We would also include any other pertinent information
,
such as something the prisoner may have said to us while in our custody or information the
prisoner may have given about other individuals. On 18 August 2004 while being questioned by 676i/
Investigator about the events which occurred on 5 September 2003, I was shown a grid PI/
location and asked if I could remember what may have occurred there during a raid on 5
September 2003. I could not recall a specific raid occurring on that date, since raids where an //IA;
almost daily event for most of the deployment. Also the grid coordinates where not in our sector 4P

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n 9
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0 00109

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04-CID1 67
-
-
bk"76'-47-04
-C11)259 -8 02 2
O
"Statement ofaININIMI litaken on 18 Aug 2004, at.Baumholder, Germany, Continued:" —
aoperations. The grid coordinates given where in Brigades area of responsibility Our unit 16K4 76­did sometimes conduct operations outside of our area of responsibility but I do not recall a
specific raid on this date or at that locatiOn.

Q: 44/ 06r
A: S--k. 4111 / 6/1`g
Q Was the narrative portion of this statement in your own words and typed by you?
A Yes.
Q.: During the raids, Did you ever witness any U.S. Soldier mistreat or abuse any prisoner in any

way?
A: No.
Q: During the transportation, Did you ever witness any U.S. Soldier mistreat or abuse any
prisoner in anyway?

A: No.
Q: How do you feel the detainees were treated during the raid and transportation?
A:
I feel, they were treated with the amount of force, necessary to complete the operation safely.
Q What do you mean by the term "Sand Bag"?

A:
Place an empty sand bag over the detainee's head to prevent them from spitting of bitting.

Q: When some of the prisoners were uncoOperative, How did you subdue them?
A: Approved take downs, which I mentioned , in my statement.
Q: Are these approved take downs documented anywhere? .
A: No, these take downs were taught to us by the MPs.
Q: Do you haVe anything else to add to this statement?
A: No. END OF STATEMENT.///
028606
14'/
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DOD-053507
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Law Enforcement SCasttNe. 01 ,04i1-fli)66-.c
1)11,4119
"Statexxient of, taken on 18 Aug 2004, at Baumlloider, Germany, Continued:"
. -

AFFIDAVIT
04111111111111111M HAVE RE HAVE _HAD READ TO ME THIS STATEMENT WHICH BEGINS ON , 7^ PAGE 1 AND ENDS ON PAGE 2711rFULL,Y 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, WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENTaga.
0,1667e-l/
WITNESSES: (Signature of Term 1;taking ,Statattte
Subscribed and sworn to before me, a person authorized by law
18TH day
to administer oaths, this of Aug 2004
at Baumhold APO AE 09034.

6 C-11 ICIL11
ORGANIZATION AND ADDRESS
(Type LATtaae of Tenon Administering Oatli)
Art 136, UCMJ
Outhatity to Administer Oath)
0296 ;17
INITIALS OF PERSON MAKING STATEMENT Page .3 of 3 Pages
FOR OFFICIAL USE ONLY 000 -111.

EXHIBIT I

FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
DOD-053508

R OFEC ;AL ti :77 TNI.,2Y
Law Enforcement Sensitive Nor
ef47 04 0,59-
02 1
SWORN STATEMENT
FTT F, NUMBER : 0101-04-CID167 LOCATION : BaumholdeincarnlanY ‘‘'16 DATE : 25 Aug ozgis.TIME. /i2,61111111/ NAME • SSN : Grade/Status: 02/AID ORG/ADI)RESS : A CO 1/35 Alt BN, Baumholdei-, APO AE 09034
WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: On arrived in theater with my unit at the time, 2 BRT, lAD. Prior to being deployed my platoon conducted several days of training on the use of non-lethal force and MOUT. We were trained by other soldiers who attended a Train the Trainer's course weeks prior. This training consisted of effective take down methods used by Police officers when attacked or put in a situation where you must take positive control of another person. We also went over personnel searches and the use of Flex cliffs. Using at least a two man team one soldier would provide security while the other soldier searches and secures the EPW. This same training was refreshed at the platoon level throughout the deployment. On 22 MAY 03 we arrived in Baghdad and began our Relief in Place with 2 BRT, 3ID. At this point the 3ID had already created an EPW cage, using an old tennis court that was surrounded with 20' high fencing. When we took over this cage we immediately began improving conditions for the EPWs. Adding an opaque fabric wall around the perimeter and putting up fabric over head cover to keep the sun exposure down to a minimum, We then added a latrine and shower facility along with cots and blankets. All EPWs were un-cuffed before being put into the cage and were able to wander around freely. When we did encounter problems such as drunk or disorderly EPWs we would warn them, through an interpreter, that if they did not stop we would cuff them. When they didn't stop we would enter the cage and cuff them until they stopped being a disturbance. At no time did we use excessive force or beat the EPWs. After approximately 1.5 months my unit was taken off of EPW cage duty MT allow us to conduct other MOUT missions. As soon as we arrived in Baghdad 2 BRT, 3 ID told us that we would be conducting a variety of missions including raid, cordon and searches, and traffic control points. We then began training on the basics of MOUT warfare; including Close Quarters Marksmanship, room clearing techniques, non-lethal entry techniques, personnel and house searches, and again refreshing on non-lethal take down techniques. We always trained for the worst case scenario but after conducting approximately 50 raids while deployed in Iraq I never encountered a situation where people were actually waiting for us with guns. Regardless, every mission we wenton we entered a building with speed and violence of action; controlling the entire building within Minutes. Normally we would plan a raid to be executed between 0001 and 0400 in the morning. This gave us the element of surprise and allowed us to move freely on the roads. Once inside a building we would clear all rooms and seal all entrances and exits. Any personnel in the building would either be passed back to our entry point (woman and children) or cuffed and escorted to our entry point (military age males) by a soldier. At this point we would conduct a detailed search of the house and simultaneously exploit/interrogate our target. This would consist of asking his name and i
INITIALS OF PERSON MAKING STATEMENT:
•
Page 1 01 3PageO 2 R 6 8
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000112
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DOD-053509

OY
OR OFFICIAL USE NL
.. oi 904..cip i67
it „76,_ifavy Enforcement ,S. ecnassietivNeo
bt'.' Y7 .f 0t44 7 -Q4 -5.9 9029 1
itatement of on 25 August 2004, atBaumholder, G y, Cts • ma:" C I ° 9 --- - -were
ao were going to find any weapons or bombs in his house. He would always say that he had no (,‘-‘.;pe-cz
Weapons and that he had no ties to Sacklam/Fedayeen/A1 Quaeda or any other anti-coalition forces. Then we would find explosives material or weapons and show them to him. He would claim he had no idea. By this time our search would be complete and we would leave the women and children and bring the EPW back to Brigade HQ with us. At this point an. NCO and I would fill out the paper work on who we had just captured. The unit in charge'of the EPW cage would in-process the'EPW; which includes taking his picture, getting personal information, searching
,
him, and initiating a chain of custody for evidence. After the EPW is in :processed we do not izi i,,,./.
_
haVe control of him. Investigatmelliftias shown me an email stating that on 050200SEPO3 t'''' /42/c--f at MB 4290096537, a Mr.41111111kwas captured by US forces and claims to have been physically 6 (--(be-K assaulted. I do not recall Mralli or this particular raid. I do know that when we entered 46Cc,e(7e-fe ­buildings we were faced with very difficult decisions to make in a very short time Not once did my men fire there weapon when entering or while inside a building during a raid, Almost every house we went to had a family present and we had to quickly differentiate between threat and non-threat. Using interpreters, sign language, and Arabic phrases we learned we were able to convey to all the people that they should lie down, put their hands up, or' come with me. When people would not follow instructions we would take positive control of them and search and cuff them. Taking-positive control of thein meant we would use techniques we were trained on and place the person on his stomach, search him, and then cuff him. In any other situation this would be considered assault. However, when entering a building and going in with the idea that every on.e in there is trying to kill you and then finding a military aged male who will not do as he is told, you will perceive him as a threat. Using proportionality, we used physical force to relieve the threat. Every situation was different but not once did I see my men use excessive force. We acted in a professional manner and were complimented on that numerous times by the Brigade Commander and other leaders. We also never had any complaints or issues come about because
;
of our treatment of the local populace or EPWs.
Q: aillina 64-(.67e---/

A: 11/11/16. ‘-- 41) ‘74:#--K
Q: Was the narrative portion of this statement in your own words and written by you?
A: Yes.
Q: What do you mean by, "In any other situation this would be considered assault."
A: This means that if I was home in NY at a bar and suddenly grabbed a guy's wrist and put him down on his stomach, I would be arrested for assault. These techniques were taught by certified trainers prior to being deployed. While in Kuwait an MP Company also gave us refresher training on these techniques. .
Q: Were your soldiers briefed on the consequences of abising or physically assaulting detainees?
A: Yes. They were taught rules of engagement, use of force, and treatment of detainees. The soldiers were aware of the consequences, .
Q: Do you observe or hear of any physical abuse directed towards detainees?
A: No.
Q: Do you complete any type of documentation after these raids were conducted?
A: Roger. We would fill out Sworn Statements with the location, time, and circumstances of the
raid and capture. Give brief background of the intelligence pointing to why the EPW wa ‘.4% Pe*

INITIALS OF PERSON MAKING STATEMENT: bt-Vbe4l--Page 2 of 3 Pages
000113

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0986

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FOR OFF
•
AL USE
/.. 4".C
Law EnfoIrc4rnent¢/00-04CID 167
-
I frik.
iki t) (9Y"' 4 7 - 04.I'D 2

"Statement of taken on 25 August 2004, at Batunholder, Germany, Continued:" 9 -80281'
aptured. Also, part of the EPW in processing was an i
nspection by the soldier working the cage
to see if the EPW had any injuries or prior injuries that needed medical attention.
LIOAlkere the prior injuries documented, and if so where?
U LAPIIIrnot sure, the soldier working the cage would have documented it on the m processing sheet
'
(Ji °Q: Do you have anything to add to this statement?
A: No.//////////:////////////////////END OF STATEMENT/0////////////////////////////////////////////////////////ar e,-&
p / 7
AFFIDAVIT
A 11 t4
I if

.
Amok I /HAVE READ 0 ... 0. I­
VEHAD READ TO ME THIS STATEMENT WHICH BEGINS ON L./,Ile" PAGE 1 AND ENDS ON PAGE FULLY UNDERSTOOD THE CONTENTS OF THE ENTIRE ur STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND.
P 1(
HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS 7/..fr.. STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF
1 e16
,
PUNISHMENT, WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT )
WITNESSES: Oignatiu
Subscribed and sworn to before me, a person authorized by law
to administer oaths, this 25 TH day of August 2004
at Baumholder R AE 09034. /
/I
ORGANIZATION AND ADDRESS muustering at
C‘-•
INV
(rypeigy:atiO cf0tdini,Ximitzistering Oath)
Art 136, UCMJ.
Outhprity to Aalininister Oath)
4if
INITIALS OF PERSON MAKING STATEMENT Page 3 of 3 Pagel) 2 6 4.
FOR OFFICIAL USE ONLY 000114
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive EXHIBIT
DOD-053511
CR OFFICIAL U
•
AGENTS INVESTIGATIVE REPORT

8 01*
DETAILS;
Basis for Investigation: On 17 Sept 04, this office received a Request fOr Assistance
(RFA) 0245-04-CID259-80281 from the 22" Military Police Battalion (CID) Detainee z,
Abuse Task Force, Baghdad, Iraq APO AE 09342 to interview SGT4111111111110 ,42L -(

ap.111.001.1011.1111 United States Army Security Force, Fort Detrick, MD 21702 concerning his knowledge of the circumstances surrounding the capture and the physical condition of mr.111.11111111111111111116Nati onal Detainee Reporting System (NDRS) 67o0 number upon capture.
'4 7/"/4/e/' 64-#676i
At 1505, 21 Sept 04, S interviewed SGT regarding his knowledge
concerning the capture and physical condition of Mralialtinpon capture. SGT

did 7e ‘c-
tated his unit processed several hundred detainees and he did not remember See Sworn Statement of SGAINNIMIlfor details). 6-ie,(7(
This action is closed in the files of this office no further investigative activity is
anticipated.////Last Entry/////////

TYPED NAME AND SEQUENCE NUMBER ORGANIZATION: Fort Meade, Resident Agency USACIDC, Fort Meade ; MD 20755.5345
Pt-
DATE c) cee ,/ EXHIBIT
02 .! 1
CID FORM 94 FOR OFFICIAL USE ONLY
Protective Markings is acluded From
(AUTOMATED)
000115
Automatic Termination (Para 13, AR 34-16)
EXHIBIT 9
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
DOD-053512

FILE NUMBER : oo/tmo i
‘y1-1( Nom 4‘4
LOCATION : cs4 C a`fr: 6 gliarDATE : t. TIME: NAME SSAN Gracle/Statug: Sci:r /6-S" ORG/ADDRESS : V ti k s4.:44.{-0 s A secole..fy
Drce.De-Fr i K pi 0 2i 72,
WANT
TO MAKE THE FOLLOWING STATEMENT UNDER OATH
1. &1 P 6,4,4.4, 6a .46.faeid 1..)AVe et/e1/7.pj
/
Pe+
-
re' ....-.
411111VAIMIWAIMMIIIMEMBr'
/ •¢
vrr
6'11/ t7(‘'K
INITIALS OF PERSON MAKING STATEMENT: Pan 11111111P
z. 0286.12
FOR OFFICIAL USE ONLY Ou0116
FOR OFFICIAL USE ONLY
EXHIBIT :0
• Law Enforcement Sensitive
DOD-053513
-034 -C1r) 4 59 -80281
R OFFICIAL: USE ONLY
Law Enforcement Sef*geNo, c' otl., t cz oo)L
"Statement of, Continued:" ////End of Statement////
• • .
AVE_HAD•READ TO ME THIS STATEMENT WHICH BEGINS ON ,PAGE . 1 AND ENDS ON PAGE I 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, WITHOUT COERCION, UNLAWFUL INFLUENCE, UNLAWFUL INDUCEMENT 44; 6176:'
/ •
WITNESSES:
Subscribed and sworn to before me, a persorl authorized law to administer oaths, on % .lI.at I SO
ORGANIZATION AND ADDRESS
Article 136, UCMJ
(Authority to Administer Oath)
(086.3
INITIALS OF PERSON MAKING STATEMENT: of Z.
000117
FOR OFFICIAL USE ONLY
EXHIBIT lo
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive

DOD-053514

8 0 2 81
eFOR OFRCIAL USE ON ELaw Enforcement Sensitive_
AGENT'S INVESTIGATION REPORT
PAGE 1 OF PAGES
DETAILS
Basis for Investigation: About 0900, 20 Sep 04, this office received a Request for Assistance from the 78th Military Police Detachment, Baghdad, Iraq to conduct an interview of Mr. 04i/i7C/-‘e National Defense Reporting System Nurnbe regarding an allegation of detainee abuse.
6 /7G1--1,4
About 1000, 23 Sep 04, SA interviewed Mr who stated the following About .1200, 3 Aug 03, US Forces carne to his residence questioned ruin and accused him of being "The Bomb Maker". The US Forces entered his residence and conducted a search of his residence, which resulted urthe recovery a 9mm pistol. The US Forces then escorted Mr.41111111011to Al Sojeoad Palace, Iraq. Mr. -
',Stated .tw was ,placed in flexi cuffs with his hands behindhis back and the USForces also put finger cuffs on Mr41111111111 middle fingers-. Upon his arrival at At, Sojooad Palace the US Forces placed a sand' r, bag over his head'and escorted him to an interview area. Mr.11111111111stated the sandbag obstructed his gd-6ee. view and he was unable to identify the personnel who interrogated hid. The interrogation lasted for approximate' 2 hours and consisted of questioning, yelling and striking him on his legs, face and abdomen. Mr. stated he remained in flexi cuffs and the bag over his head during the interview. Mr. stated he was forced to stand in one place while the interro ator questioned him and when he moved he was punched. During the conduct of the interview Mr. was punched in his face and abdomen numero 4 times and the interrogator kicked him in the shin sever times. Mr. stated he later received ji--V176-it (
flexi cuffs and finger cuffs: medical attention while at Tikrit for injuries to his wrist and fingers c e y the Mr. donned the medical staff he was abused. ‘7e-q
Agent's Comment: Mr. declined to make a sworn statement and stated he did not want to bbe , interviewed by this office. consented to interview when SA 11.1111111111111 -
1111infortneciM J.i4 '67(1
he was not required to written statement. The interview was translated by Mr. OM 14-34e..3 Titan Corporation, Camp Doha, Iraq. SAIIIIIIIIIIIIIIdocumented all the facts provided
.¢
7e.i ‘4,a _,.
,,,,..., __ . _¢
during t e interview in the above entry.. 7e ,_ te
4,6-

About 1120, 23 Sep 04, SA photographed Mr. cars which he received as result of the physical abuse he receiv u. terro ation. SA utilized a Kodak EasyShare 6 /,‘761
,
DX4330 digital camera to document Mr. scars. ( ee compact isc for details) 6 e ie,(2e-fr-­
STATUS: All investigative activity within the jurisdiction of this office is complete. This matter is closed in
the files of this office. ///LAST ITEM///

(261_41
TYPE GENT' NAME AND SEC¢NCE NUMBER. SIGNATURE .¢Vs"' 1/ 0 ' DATE
SA 78th P DET Camp Arifjan, KU 23 5g/) aY·.nnni CID FORM 94-E Fyx. UtT11.-1 AL-1Thtt, U1V LY EXHIBIT I OCT 95 PROT,F4T4y.g I¦,¢(ING IS EXCLUDED FROM
AUTO/4710CM l'EfI1.113E-
GIAL1
13N LY
MetwiltEctkirmeilfient Sensitive
DOD-053515

GENTS INVESTIGATIVE REPOR
0200-04-C1D469
CID REGULATION 195-1 eo cao­
,s,-spasz)
LAW ENFORCEMENT SENSITIVE FOR OFFICIAL USE ONLY /
71 BASIS FOR INVESTIGATION: About 1300, 6 Nov 04, SA¦omme received a Request For Assistance (RFA) from the, Detainee Abuse Task Force, 3 gI MP GROUP, 22ND MP BN, (CID), Baghdad, IZ, requesting this office obtain and medical records or detainee packets regarding Mr.41111111111111111111a Internme4t Serial Numberbby unknown person(s) at an unknown location in IZ. bzb-P-`4
Ao7c-le
64-x76-t
About 1400, 6 Nov 04, SA1 this office, coordinated with the Division Collection Control Point (DCCP), FOB anger, i1 t1b, raq, who checked their medical records for detainee's that were at
1111111111111 the facility in 2003. The DCCP related they did not have any records, including medical records going back to 2-Aug 03. All records were taken back with the MP Company that was there before their arrival. The records would be with the 1/978 MP Company, Fort Bliss, TX. "
SA_____4-/A7e-/.,. 4,673-3
.....
About 1430, 6 Nov 04, b1 scoordinated with SGT INF DIV, Aid Station, FOB Danger, APO AE 09392, who related they did not have any mdical records from 2 Aug 03 on any detainees. All medical records were taken back with the last deploying unit.
About 0900, 7 Nov 04, SAbbriefed SAbon the information this office obtained. Sik,
informed SAbthe previous unit medical unit was 28th Combat Support Hospital (CSH), b . of Ft. Bragg, NC, however, the unit who controlled the Division Collection Control Point (DCCP) was 1/978th Military Police Company, out of Ft Bliss TX, who also had medics assigned to the DCCP and the medics were mostly likely to have treated Mi
STATUS: This RFA is being closed within the files of this office. No further investigative activity is anticipated. ///LAST ENTRY//I
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION:
Li41 7o, / 286th MP Det (CID), 22nd MP BN (CID)1/-bFOB Danger, Tikrit P'APO AE 09392
DATE 7 Nov 04 EXHIBIT 2.
CID FORM 94 OFFICIAL USE ONLY 02R 6 i 5 Protective Marking is Excluded from • 000119 Automatic Termination (Para 13, AR 34-16)
EX 'lir; 1-
LAW ENFORCEMENT SENSITIVE
DOD-053516
02 .1

FOR OFFICiAL Uz3 ONLY
Law Enforcient
ROI NUMBERb(0247-04-C1D259-80281)
AGENT'S INVESTIGATION REPORT
0907-04-C1D023
CID Regulation 195-1
Page 1 of 1 Pages
DETAILS
BASIS FOR INVESTIGATION This investigation was initiated upon the receipt of a RFA from the 22nd Military Police Group (CID) (FWD), Detainee Abuse Task Force Ba dad, Iraq APO AE 09342, requesting
.
.
this office to investigate any medical treatment provided to. Mr. b by the 28th Combat 'b Support Hospital for the injuries he allegedly received while in the custody of boalition Forces.b42
DETAILS:
acting CSM, Combat Support Hospital Fort Bragg, NC 28310, who state t at there-might be me beatment records for MrbMSGbelated he would try and obtain the records and would get back with this agent.00761/
About 1121, 10 Nov 04, SAbcoordinated with MSG CSM, 28th
Agents Comments: This agent provided MSG1111111with Mr.bterment Serial Number (ISN)pliflp , and the dates that Mr.bwas supposedly treatedbug 03).b A - / e`g'
About 1630, 10 Nov 04, S coordinated with MSGbho related that the 28th Combat Support
Hospital was not in 'ossession o any medical records that wou indicate that treatment was given to Mr. b/

MSG ni related that all the records have been forwarded to National Personnel Records Center b (i-5"Arn, ), St. Louis MO, or Patient Administration Systems and Biostatistics Activity (PASHA) Coding and .aic-r Extraction, Fort Sam Houston, Texas 78234,
STATUS: All investigative activity within the jurisdiction of this office has been completed. This investigation was closed in the files of this office.
///////////////////////////////////////////////////000////////LAST ENRTY////////////////////////////////////////////////////////////////////
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
87th Military Police Detachment (CD) (DSE) SAb btr 1 61Z-.1 3d MP Group, Fort Bragg NC 28310-5000 b2.
b
SIG

DATE EXHIBIT
10 Nov 04
CID FOR QEEICIAL USE ONLY I FE13 77 FUR OFFICIAL. USE ONLY
Law Enforcement Sensitive
DOD-053517

R OFFI‘ AL OS7. ONLY b
.107 Law akeiviutii;)6t ksiti
AGENT'S INVESTIGATION REPORT 0021-04-CID715
CID Regulation 195-1 (0247-04-C1D259-80281)

PAGE 1 OF 1 PAGES
DETAILS:
BASIS FOR INVESTIGATION: On 16 Nov 04, this office received RFA 0247-04-C113259-80281 from the Detainee Abuse Task Force, 22' MP Battalion, Baghdad, Iraq. The RFA was associated with a Category 1 monitored investigation into allegations that between 2 and 5 Aug 03, Mr. 011.111.1116
allia Internment Serial Numbeb had been abused while in the custody of US Forces during operation Iraqi Freedom.beportedly received medical treatment from an element of the 28 th Combat Support HOspital. This office was asked to locate records of the medical treatment that had been reportedly forwarded for storage to St Louis.
SIGNIFICANT INTERVIEW: On 17 Nov 04, the undersigned coordinated with Mr.
Archivist, National Archives and Records Administration (NARA), National Personnel Reeords Center
(NPRC), 9700 Page Blvd., St Louis, MO 63132, commercial telephoneMMIIIIIIIIIIIIkonfirme
that his office would ultimately be responsible for receiving and storing the type of records beift .

g sough but indicated that as of the date of this interview, no ecords associated with Operation Iraqi Freedom have been forwarded to NARA — St Louis for archiving. associatedthat the records should still be maintaine by the 28th Combat Support Hospital, or its' parent organization until they are forwarded to NARA — Si. Louis. ///LAST ENTRY ///
AGENT'S NAME AND SEQUENCE NUMBER f, _ ORGANIZATION
sAinimump44,-/ 6Z. P--
,
ST. LOUIS FRAUD RESIDENT AGENCY MPFU, USACIDC, ST. LOUIS, MO
SIGNA DATE EXHIBIT:
17 NOV 04
.6 6-6 Pe4
CW FORM
FOR OFFICIAL USE ONLY
PROTECTIVE MARKING IS EXCLUDED FROM

000121
AUTOMATIC TERMINATION (PARA 13, AR 34 -16)
Lt
K./1b
DOD-053518
FOR OFF!C
Law Enforcern-f-,nt .:.‘,0fitort113EOP 4 C1D2S9 90281

AGENTS INVESTIGATION REPORT
0227-04-CID044-
CID Regulation 195-1 .
PAGE 1 OF 1 PAGE
DETAILS
About 0900, 18 Nov 04, this office received a Request For Assistance (RFA) from the Detainee Abuse Task. Force, 3rd Military Police Group (CID), 22nd Military Police Battalion (CI)) (FWD), Baghdad, Iraq, APO AE 09342 to obtain any records, p1res, or other documents of medical treatment provided by the 28th b
/
Combat Support Hospital to Mr.b Internment Serial Number: b 6444 7e-cz
.'
4 --.
About 1440, 18 Nov 04,, SAboordinated with Ms.b Patient .6
Administration Systems and siostat Activities (PASBA), Foif Sam Houston, TX 78234 (F HTX), who
related she had no information pertaining, to Mr.

/ ti
STATUS: This investigation is closed in the files of this office. All requested investigative activity has
been completed./// LAST ENTRY ///

ED.AME AND SEQUENCE NUMBER ORGANIZATION
Fort Sam Houston Resident Agency, USACIDC,
ecial A ent 6th MP Grou. Fort Sam Houston TX 78234

SIG DATE EXHIBIT
.7.6co
18 Nov 04
o12e
'CID FORM 94
Filb9f5PIAlt9W9-144. t. ONLY
1 FEB 77
sltive
Law Erifor-cerniit s,en ­
DOD-053519
D2 9 80 2p
FOR OFFICIAL USE ONLY / LAW ENFORCEMENT SE
CI-MP
AGENT'S INVESTIGATION REPORT 005M4-CID347-
CID Regulation 195-1 Page 1. of 1 Pages

BASIS FOR INVESTIGATION: On 23 Dec 04, this office received a Category I (CAT I) Request for Assistance. (RFA) from 2 2 nd Military Police Battalion (CID) (FWD), Detainee Abuse Task Force,, Baghdad, Iraq, APO AE 09342.. The RFA requested this Li...//(6.4_, office, locate‘ fully identify and interview SFC amemalma (40' '12
"Wa.rhogsP . Observa.tiOn/Contipller (O/C) 4-06-earn ; Combat Man.euvet Training Center (CMTC), Hohenfe18, Germany, APO AE 09173.
,/ ‘7e4
About 1230 23 Dec 04, SAMIININacoordinated with SA 6 6
1 Battalion

tary Police Ba tali n
41111111111111111111111 2 2 wd M . 1 i.
(CID)(FWD), Detainee Abuse Task. Force, Baghdad, Iraq , APO AE
09342, and acknowledged the receipt of this RFA.

About 1300, 23 Dec 04, SA einterviewed SFC 1111111/ --- ;
_ who provided a swo n, statement relating he recalle, an om ,
1bb
maker namedb; however, was not Present when he was 6-4-4Ar,74n4/ turned overbe ention Facility in Al Sojooad Palace, b, Iraq. (See Sworn Statement of SFC bdetails) -(6 6 7c -if
AGENT COMMENT: At the conclusion of the interview SAz / ‘7t 41
.1,vii
forward all information to SAb
STATUS: This investigation is closed in the file of this
office. No further investigative activity is anticipated.
/////////////////////LAST ENTRY///////////////////////

SA HOHENFELS BRANCH OFFICE BAVARIA CID BATTALION HOHENFELS, GERMANY APO AE 09173
b
Si nature: Date: Exhibit: •
30/-°1' t c.. 028619
CID Form 94

FOR OFFICIAL USE ONLY / LAW ENFORCEMENT SENSITIVE
0 00123
.
DOD-053520
FOR OFFICIAL USE ONLY / LAW ENFORCEIVIRIO 'ARAITtIVTE 5 9 8 CI SWORN STATEMENT
File Number : (0059-04-CII)347) 0247-04-CID259-80281 Location : Ilohenfels Br ch Office (CID), Hohenfels, Ge AE 09173 / ea. 44 Date : 23 Dec 04 Time 13c) /11 ,,,Statement of : GRADE/STATUS: SFC/Active , ,p(-7
SSN 6,4 `7/ Address U .it : "Warhogs" Observation/Controller (0/C) Team, Combat Maneuver ining Center (CMTC), Hohenfels, Germany, APO AE 09173
6
SFb WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
,b. . :bstb. bA idle'
I was p oyed from AR-03 through Jul 04. I was assigned to G Troop, l s Armored Division (15t bSmith 4,,, f I
,b.,b.b,b-
Barracks APO AE 09034 While deployed I was at. Al Sojooad Palace Iraq. I recall a 1111.1.101 whose was . -relayed to us on a up. I recall raiding his home and finding various amounts of LED materials. I recall alliii 4 b/ 1 coming with us very cooperatively. Our troop, G TrOop, turned over OM to the Brigade Detention Facility ht-44 -Yd:...V
, lc.
also located at Al Sojooad, Iraq. He was wearing traditional clothing. I cannot recall if he was wearing headgear ''' 't when we turned him into the facility. I believe he was about 5'8 or 5'9 of average weight. I think he was clean shaven at the time. I do not recall him being injured at the time we placed him in custody. There was no confrontation when we raided his home so he would not have been injured. We did not do a complete search for past injuries, we only searched for weapons and any Intel. He went into the facility with only his clothing on. Normally, when one is placed in custody we would flexi cuff the individual in the back and place a bag over their head. Occasionally, they would be finger cuffed as flexi cuffs became difficult to obtain. I had not seen anyone that was flexi cuffed and finger cuffed as there would be no need for that. We were also later told not to place a hood over the individuals and we had to cuff them in the front.. After individuals were turned over to the Detention Facility we 1 /.....ze...4/
l never knew what happened to theM. If it is the WIthink it was I had heard the FBI had come and picked up bto•--z/ 7
.
the LED materials and supposedly he was responsi e or 50 percent of the LEDs. I do not know if this was all true or not.b.b
/ t_ab e7 -it
-b
Q:Q .bo you recall who Mr.11111110was turned over to after capture? VS' ' / D
A: I do not know the Specific individual. It was who ever was working at the intake area I did not actually go to the. Facility with 111111.. We would have several trucks. The truck with the prisoner would have the detainee and b44/670 .guards in it and would go straight to the Detention Facility. We would come back the facility and prepare for what was going on next. So I was not actually present when he . went to the facility. The truck with the detainees also had / guards on it. I cannot recall who may have been on that truck with :. I believe at this time the 66.-44/ 7e--4z. interrogations were handled by the Military Intelligence (MI) guys who were attached to the Brigade. I am guessing though because I was not in there.
Q: Mnallepeferrecl to a "Palace" where his abuse occurred; do you know where he was referring to? Z 1.,_ .6 4‘
' / ‘7
A: I would assume he was referring to Al Sojooad Palace becauSe that js where we took him.
Q: Do you recall if Mr-was injured upon capture? b-b44 .157e. -Ie.
A: No. We did not really Check for that type of stuff. As long as he was not dying we took them to the detention facility.b
: 11111 4 b44 4M-it
Q: Do you recall if any injuries were obtained while Mr. bwas in your custody. i
A: No. He was very cooperative and every thing was srno7r.fhe only thing that I could think would have been from the flexi cuffs; Sometimes the flexi cuffs were placed on to tight and they would have to be loosened. These were normally checked to ensure they were not on to tight.
Q: Do you have anything else to add to this statement at this time? b
A: No./////////////////////////END OF STATEMENTM/i/0//////////////////////////////////////////411111r €‘76-K
02861)
6fr e6k20
000124
INITIALSbPAGE 1 OF 2bEXHIBIT 1 1 FOR 014141CIAL USE ONLY / LAW ENFORCEMENT SENSITIVE
DOD-053521
01247 o4 C ID2 59 -.81) Zs

STATEMENT OFb AT HOHENFELS, GERMANY DATED 23 Dec 04
AFFIDAVIT
HAVE READ OR HAVE HAD READ TbS 1 SFC11 WHICH BEGANS ON PAGE 1 AND ENDS ON PAGE .b
SiATEb
Y 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 PU/sTISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
716'

(Sign erson Making Statement
Subscribed and sworn to before me, a person authorized by law to administer oaths, this 23rd day of Dec 2004, at Hohenfels, Germany, APO AE 09173.
gna- ure o ersonbroistering ath)
Typed Name of Person Administering Oath)
Art 136 UCMJ
(Authority To Administer Oaths)

WITNESS;
.
0286

21
0 0 0 1 2 5
INITIALS PAGE 2 OF 2b EXHIBIT b
FOR OFFICIAL USE ONLY

DOD-053522

oti41..tittaciD259w8tI21
024.7.0 4 -"C111259 2.S1
AGENT'S INVESTIGATION REPORT ROI NUMBER
0247-04-M259-80281
CID Regulation 195 1 (RFA 0209-04-01)167)

-
PAGE 1 OF 2 PAGES
BASIS FOR INVESTIGATION: About 1030, 23 Dec 04, this office received a request for
assistance (RFA) from the 22 nd MP BN 3rd MP GRP (CID), Baghdad, Iraq, APO AE .. 4/Pe" 44.
09342, to conduct the interviews of CPuiT1 1311C, .1-35 AR13N, /
Baumholder Military Community, 13a. o er, erniany, APO Ag 09034 (BMC), SFC bkic A 7c-77

G TRP, 1 St AD, BMC, and COL 2 13DE, 1St AD, BMC as witnesses pertaining to alleged detainee abuse against a. O' ‘761
.
Internment Serial Number:
$4 II I
114-be-V
AGENT'S COMMENT: A check of U.S. Army records for the BM_ C revealed SFC permanently changed duty stations and moved from Baumhold.er to Holaenfels, Germany.
About 1600, 12 Jan 05, SAIIIIIIIPintervieWed COL , Commander 2nd Brigade, 1 g°1-1:17 AD, BMC, regarding the detention and alleged abuse of COL stated that ,g,I4 171-v during his tenure in Iraq, his unit detained approximately 1, W's, and that he did not recalli
,z /,,,..a,Mr COLIIIIIIIpstated that in August 2003, he ordered that bags not be placed over bin`17 f -f . the head of a detaitee, Unless the individual was belligerent and a safety hazard. ; Subsequent to . his interview, COLIIIIIpdirected his S-2 office to conduct a check for any data to Mr6k-9,1r -based on the name .and timeiiiiio obtain a more positive identification and/or i photograph of the in_dividual.COL....r his S-2 Officer, during the time perio, / 671.°'
elated d in ‘e'retiquestion, was MAJOIMINF who was, recently assigned to the 1 st AD Headquarters in 6L: (7, bz-elf Wiesba.den, Germany.
64-1, 061( About 1640, 12 Jan 05, SA coordinated with CPT Assistant S-2, ­
ik, &,17e4. 2nd Brigade, I3aunrholder, as CO dentified h as t e or appre ension records ef from Operation Iraqi Freedom (0 stated she should be able to pull the data t ,'''.;/67(-3 concerning the time frame in question; hoWever, it might take some time due to their data migration. SA rovided CPT business card for future contact, based 4 .." 3/674°°...7 on any fmdings.
‘-(,Abe-K
About 0945, 13 Jan 05, SA terviewed CPT Commander, BHC, 1/35 AR
BN, BMC, regarding his actions an o servation of detainee operations on or about 17 Feb 04,
during Off. CP111111ttated he recalled a Mrrigitwho was not " captured", but rather 1‘-g‘761‘
turned himself in a. an

oint. CPTIplipprovi e a sworn statement detailing his and .44- K0e-9K the Bri ade Reconnaissance Team's (B ro during insurgent apprehensions and processing. CP ated that after December 2003, detainees did not have bags placed on their ai• -,,.(be-,.. y heads, base on a directive from the Brigade Commander. CP tated he and his unit
an 64-Vi bC44c
TYPED AGENT'S NAME AND SE ORGANIZATION
SA. Bamriholder RA (CID), Unit 238130 2 8 6 92 APO AE 09034
Date: 20 Jan 05 Exhibit:
000126
CII) Forth 94 FOR OFFICIAL USE ONLY I FEB 77 Law Enforcement Sensitive

EXHIBIT
DOD-053523

AGENT'S INVESTIGATION REPORT ROI NUMBER
0247-04-C11)259-80281
CID Regulation 195-1 (RFA 0209-04-CD167)
PAGE 2 OF.2 PAGES

were not involved in interrogations and he never observed any mistreatment of EPW's while he was in Iraq. (See Sworn Statement)
66- fLt /7e--1
‘-/ 74--/ About 1305., 13 Jan 05, SA bmet with CPb'subsequent to her notifying 1164 SAbthat she idenb-feh ns on ords for 27, Brigade, concerning OIF 0°-/-/ v ; // insur s,b
tge r ords with SAband identified there was bk fi P
only one detainee onbe. 14 .bame was not 6‘-467e-- K.
bo er review of the record .
•
, _ ,revealedbi one on e ,. ; and one on 28 Feb 04. SA

two detaneps byb
P(a.v/.6Z`b' quired to CPTb re might be any records of detainee comment 4-0.17e-
cards available. ' CPTbsated the comment cards were not initiated until after the ‘•-w..

06..
.
nfonnanon concerning
i' iiGaraib Prison was r orted b the media, therefore,,no cards would
be available for the time period in question. CPT bstated the only explanation she ,6‘-e4/6 .7eC4‘ could think of for bcomplainant;bof bs e , other than the complaint being g‘.- (z 40e,... --.• bogus, was that the complainant nal be been apprehended by a special operations unit. CPT , teed she did not have any record of such missions, as it was not her unit 46* 67e'-'4i on uc g he operation, and the BRT only provided outer cordon security for the special operations teams, on occasion. (See ,Spr7dsheet) •
7 0o-1
AGENT'S COMMENT: CPTb, e‘6V/ ‘-• „c the laer replacement was CPTb ubsequently spoke with CPT 44 'who provided his contact information as NIP_ R Eniai b1 ad.army.mil ; SIPRp/ 6-2,,‘76-2.--“1(----Emailevigara ik,js,ar y
ated she was seP ting from service soon and b476$‘
in .smil.m.1 ; and DSN as
--- '''- -- -bb -6 le- /' •-///111e-K About 1605, 13 Jan 05, SAboordinated with MAJ.MEM S-2 Officer, 2nd Brigade, 1st AD, BMC, for a tiona mfonnation concerning e amees on or about 3 Aug 03. ii,v,e...iz ,mmaupbonducted a check of the 2nd Brigade records concerning detainees during the timer4-i /
b _.. who was detained 6176-1 frperiod iii question and identified one iirallii
on 3 Aug 03, by an unknown unit, as ie was wan e or an attack o M forces. MAJ IIIIIPprovided SA bcopy of the spreadsheet that contained the aforementioned 64-4 67e- / information, as well as Other apprehensions from 1-4 Aug 03. (See Spreadsheet)
About 1615, 19 Jan 05, SA bequested MAJIMIpconduct a check of the 2 nd BDE S2
database, for a match with Mr internment serial number, A 6 4;17,65‘
subsequent check of the aforementioned database failed to identify a ma c to the number.
//////////////////////////////////////////////////////////////////////Last Entry///////////////////////////////////////////////////////

PCP AGENT'S NAME.AND SE UENCEb t
NUMBEt., /676,- 4 /1ORGANIZATION SAb or" ''bBaumholder RA (CID), Unit 23813° APO AE 09034
7-i
Signature:
bi-/, Date: 20 Jan 05bExhibit:b2 8060 3
0 21 2 7
CID Form 94b FOR OFFICIAL USE ONLYbEXF1133 1 I N.I FEB 77b Law EnforcementSensitive
DOD-053524

1114.7 C10259vil0
SWORN STA NT
For use of this form, see AR 190-45: The proponen of the Deputy Chief of
LOCATION DATE TIME .-Baumholder Resident Agency (CD)) 13 C,910 LAST NAME, FIRST N ME SOCIAL SEC TY NUMB GRADESTATUS / t46 44
CPT/Active
ORGANIZATION OR SS HHC, 1/35 Armor Battalion, Ba.umholder, Germany, APO AE 09034 want to provide the following statement, under oath: I was the commander for the Brigade Recoil roori, 2bE, lAD from June 2003 until September 2004. During my command the troop was stationed in Baghdad, Iraq in support of Operation Iraqi Freedom. Our mission in Iraq included recon and surveillance, time sensitive raids, and convoy escorts (to include detainee escort/ transfer). Over the course of b1_ d the deployMent, we detained aprox. 200 anti-Iraqi forces. I can not reca bdealings with the detaineebdi e-1 or any specific, operations that took place on 13 February 2004 b4gel cari describe the process (SOP) that was used by my Troop to detain btransfer EPWS. During the
o ration (raid, cordon and search ...) suspected individuals would be detained. By February, we were no longer using sand bags oyer the heads, We would zip-tie the individual's hands to the front of his body. In addition to the zip-ties, we would also some times use thumb cuffs, since the zip-ties were purchased off the economy and were not very strong. The detainee was then transported to the palace area to be in processed. If a . large amount of evidence was to be turned in with the EPW, he was temporarily placed at the BRT headquarters. This prevented the EPW from standing in the road near the. EPW cage while we finished the needed paperwork. During this time the platoon leader would be filling out the CPA, evidence inventory and sworn statement forms. The detainee would be sitting in the BRT area, usually the wired in motor pool under guard till we finished. This process would take sometimes 2-4 hours depending on how many EPWs and how much evidence to be tuned in. Once the paperwork was complete, the EPW would be escorted to the BDE EPW cage (about 500 meters from the BRT). Here he would be turned over to the MP unit in charge of the cage. Once in the cage, the detainee would be questioned by the S2 personnel, usually within 24 hours. If the individual was a high profile target, he would be questioned by members of other organizations such asillit_t iji.,
linretc. The detainee would sometimes be sandbagged during a move to these compounds to be questioned:' This was done under the control of the other organizations and we had no knowledge dealings with those operations.
We did not conduct interrogations of prisoners while in;the palace. We did conduct questioning of prisoners on the objective to attain additional information (such as weapons in the Wise, anyone else in the area etc b), but once we left the objective we left all questioning up to the S2 sections.
Q: Was the narrative portion of this statement typed by you? b0
A: Yes.
Q: The, individual's name, in question, is actually spelled". Do you recall anyone by that name, while you were in Iraq?
A: Yes, there was a guy by that name that we looked for, for some time but we never found bThe guy actually turned himself in at a checkpoint, to the Brigade S-2, MAJ b
W./I-
Q: Can you describe this person,l1Mthat you recall? 6 6-
A: He was over 6' tall and over 201bs. He was already in the cage when I saw him. I think we were looking for him for over 2 months, but I'm not sure what the dates were. I'm pretty sure it was after December 2003.
Q: Do you recall what his role was and why he was to be apprehended? 4 476 v
EXHIBIT INITIALS OF PERSON MAKING STATEMENb PAGE 1 OF ppAir 4
0
ADDITIONAL PAGES 'MUST CONTAIN THE HEADING "STATEMENT OF _TAKEN AT DATED CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF TITI-E PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE OF _PAGES." 0001
DA Form 2823 (Autofnated) 28
Law Enforcement Sensitive
DOD-053525

STATEMENT 0...MISTAKEN AT Baumholder, Germany DATED 13 Jan 05 CONTINUE
A: From what I recall, he was a financier of insurgents and was responsible for planning and coo4cifnating lED attacks. .b-b '
4441(71
Q: If you saw a photogaph of thi bdo you think you would recognize him?
.b.
A: Possibly. What would help more would be if I had riussion,m.formation and copies of the CPA and swop statements that accompanied the individual. b. 4.4 hoe .b 1 4--44016-
Q:
Do you know anyone, other than MAJ4111111, who might have more information concerning

A.
Possibly SFAIIIIIIIIIIIIIIIIII as he was mention durin; my irVrview prior to providing this statement

Q:
Did yon ever observe M411110assaulted in an wa y

aY? 66-1/b7eC 12
A No In fact I never witnessed any prisoner abuse by my soldiers or the MP's there. Also, MAI
started a comment card process where the detainees provided feedback on how they were treated,.
Q: Where were those comment cards kept after theywere completed?
A: I assume at the Brigade S-2. . 6‘'4 7e- . (7V" '
Q: Was your Brigade Commander, CO present that you know of, for betention? a
A: No. The only detainee that I can rec bbeing present for was an. Iraqi bonel, with last name
ofbCObinvolvement withbwas minimal, at best, as once COL baw 44-flig as apprebe departed the objective area. 6.---b7e-ir‘
o you have anything tobyour statement?
A: No.///End. of Statement//
AFFIDAVIT
1111111111111HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE 2.
I FULLY UNDERSTANDt THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. I HE 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 OR PUNISHMENT, AND WITHOUT COERCION
UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.

WITNESSES: SUBSCRIBED AND SWORN BEFORE ME, APE
TO ADMINISTER OATHS, THISzt2: D 2005
AT Baumholder, Germany 3
ORGANIZATION OR ADDRESS
64-1/‘'61
( Signature =tering Oath) ORGANIZATION OR ADDRESS
‘kt 676.1 of Person mint Oath) (Name
Article 136, UCMJ ( Authority to Administer Oath)
EXHIBIT b LNIiIALS OF PERSON MAKING STATEMENb';fbPAGE 2 OF 2 PAGES
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."
028625
DA Form 2823 (Automated)
.00n1 9
DOD-053526

Page(s)
13bI

Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
Master Sergeant Pamela Andrews andrewsp@centcom.smil.mil
(813) 827-5341/2830
Zg cce_ ce
DOD-053527
OOR OFFICIAL USE ONLY
Entpr.cernent Sensitive
.42-tiaz:Z..1.112,3 AGENT'S INVESTIGATION REPORTb0010-05-CID987
•b •
CID Regulation 195-1 PAGE 1 OF 1 PAGES
Basis for Investigation: Received a Request for Assistance (RFA) (0247-04-CID259-80281) from the Detainee Abuse Task Force, 22nd Mili bPolice Battalion, Baghdad, 6 b,ilec° Iraq, to locate, fully identify and interview MA bTheb.7arcleci tob/46,9 this office from the Baumholder RA, APO, AE bafter MAJ
as
44° 1
identified as an additional lead developed during the conduct of tlaeli. investigation.
46'6
At about 1000, 19 .Tan 05, SA and. Investigative Intern (INT) ('''
4e,fie-i4
this office, interviewe He 'quarters and Headquarters Company ( bore ivision (1b) Wiesbaden Army Airfield, APO, AE 09096 (`VAAF) who provided a sworn statement
.
wherein he detailed his knowledge of detainees captured and processed while he was in Iraq. (See Sworn Statement for details).
STATUS: All requested investigative activity was completed. No further investigative activity was anticipated by this office. ///LAST ENTRY//l
Lu
SA Wiesbaden Resident Agency
202" Military Police Group (CID),
APO, AE 09096
S'nature: bl Date:
19 Jan 05

trID Form 94 028627
FOR OFFICIAL USE ONLYbEXHIBIT: 000134
LAW ENFORCEMENT SENSITIVE

7,4

DOD-053578
FOR or--rtr-pla
GRAPSTATEMENT.,...,,,,, E; 217#04.-0113259 For use of this form, see AR 190-45; the proponent agency is 0 SOPS .
LOCATION DATE.TIME WV FILE NUMBER .66"-T j6
Wiesbaden Resident Agency (CID) 19 JanbJIO 0010-05-CID987
LAST.FIRST NAME, MIDDLE NAME SOCIAL SECURITY NUMBER RANK/STATUS./
MAJ/Active /54,„' cti 6
1111111.
ADDRESS/ORGANIZATION
Ileadquarte and Headquarters Company, 1 Armored Division, Wiesbaden Army Airfield, APO, AE 09096
-44/67e
./
1., WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
I was dep oy o aq u omby 003 until 2 Jul 2004. Dating that time I was the Brigade S?. While at 2 BCT we cap e;d4 approximately 1500 EPW's. I do not specifically remember bor the circumstances surrounding his detention in February 2004. HoWever, it was a command"polieYin 2 BCT that EPW's would be treated in a dignified and respectful manner. C01411111Sthe BCT Commander had written policies in place to ensure this and we lived his policy every6 day. For example, it was our Brigade Policy not to put sandbags on the heads of EPW's and I know for a fact that this policy ,was adhered to It was also the BCT policy not to flex cuff EPW's behind the back. In less than 5% of the EPW's I actually saw. brought in to the BCT facility, were the detainees flex cuffed behind their back. We implemented the "US SOUTHCOM" EPW handling procedures right after I arrived and used them as the guidelines for treating prisoners for the duration of time I was there. We also realized early on that forced interrogations were very invaluable in terms of information gatherhig. As a result, we chose the method of using "Cage Infiltrators" to gather intel from EPW's. We would hire local Iraqi's to pose as EF'W's and place them in the brigade holding facility next to the prisoners we thought had intel value. We would then pull the dage infiltrator out of the cage and ask him for the information the EPW had provided. I have seen the statement made by Captain, b76, 111111 aboutb, but I believe be is mistaken. My belief is that the e is referring to is actually a brigade 6V
1formant namein b In March 2004b brought a guy namedilillktbto b #f
/ 0 "`checkpoint 12 in order to have him turn himself in We had pursued bor about six months and raided the puses o i s ' family members on multiple occasions. I went with a translator to CI 12 and road with4111111and4111111111111.back to the i4 .6,r-fr holding facility, where we in processedaanto the facility. : Did you type the above paragraph? 6 4.-
A: Yes.
Q: Did you ever vvitness any detainee abrise while you were in Iraq?
A: No, but heard stories. I never actually saw any.
Q: Is it comet that you were in charge 'the S-2 section?
A: Yes, my duties included 13DE S-2, the S-2 X Shop (Informants), staff supervisory responsibility.
Q: Where were you located while you were in Iraq?
A: At first we were at the Al Sajood Palace, located just inside of Check point 12, inside the green zone. We then moved our
operations to 'West BIAP, mid April 04.

Q: Did you have any personal interaction with any detainee?
A: Yes, several occasions. It was basically administrative type stuff, I would need to know what a document was, so I would
get an interpreter and go to a detainee and ask what something was that the detainee was found with, through the interpreter.

Q: In a previously taken statement of CP bhe mentioned your unit was looking for a guy name_dellaand
stated he was never found until he turned himse in. Can you explain this?

A: I think that CPTIIIIIIIIvas mistaken, the guy who turned himself in at Checkpoint 12 was bas I inentionec above, he was with our infOrinant, namedaMINIMIIIIIIIMIk I think CP111111111kwas con se . 6
-44 ‘76..
Q: Do you lcnow what unit Mrillawis turned over to for interrogation? 6‘..,-44,..6),7e...--ite-
A: The interrogators I had workMg fOr e were from B Co501 g MI. We were just a temp holding facility until it was
determined where the detainee should be sent to, such as . Abu Grahib.

Q: Do you have anything to add to this statement?
A: No. ///End of Statement/// b
‘-c.ebz-
•
EXHIBIT INITIALS TET
L
ger
PAGE 1 OF 2 PAGES
t S
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 laTIALED
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.
0286 8
DA FORM 2823, JUL 72 SUPERSEDED DA FORM 2823, 1 JAN 68, WHICH WILL BE USED.
F0( rs: L Eti
DOD-053529

Air
STATEMENT (Continue
Not used.
AFFIDAVIT
HAVE READ OR HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE 2. ULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE IN, ITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HO .FIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFULE. CEMENT
tf
0/67‘''
king Statement)
WITNESSES:
Subscribed and sworn to before me, a person authorized by Law to administer oaths, this 19 day of January, 2004 at Wiesbaden RA 0
ORGANIZATION OR ADDRESS
Special. Agen
(Typed Name of Person Administering Oath)
Article 136, UCMJ
ORGANIZATION OR ADDRESS. (Authority to Administer Oaths)
29
INITIALS OF PERSON MAKING STATEMENT
PAGE 2 OF 2 PAGES
0 136
FOR OFFiclAl t..Y1":7 ONLY U.S. Government Printing Office: 1,9..p. 1 a:97927/.89494
Law Enforcccnc::[,i
DOD-053530

R OFF.!-CIA 1,T:EQN
$•., -1$0,1\1Q.
ROI NUMBER: 0247-05-CID259-80281 AGENT'S INVESTIGATION REPORT 0024-08 -CID477
CID Regulation' 195-1

For Official Use Only -Law Enforcement Sensitive
PAGE 1 OF 1 PAGES
DETAILS.
Basis for Investigation: At 0951, 28 Feb 05, this office received a Request for Assistance (RFA) from 48th Military Policeb) Detachment (CID)(FWD), Baghdad, Iraq APO AE 09342, to locate, fully identify and zr interview SGb 1/501st MP Company, Friedberg, GM APO AE 09074, 9/VW regarding his knOw edge of liogsible detainee abuse while in Iraq. (See RFA for details)
At 0930, 28 Feb 05, SA s office, coordinated with the MP Desk Sergeant D/SGT), Friedberg MP tobw o re ate. GT as currently on patrol. MP D/SGT related he.,-i6b. -would have SG eturn to CIO office for in rview.
oz4-Between 1000-1033, 28 Feb 05, SAbterviewed Sbwho provided a Sworn StateMenti denying any knowledge of detainee abuse w in Iraq. (See Sworn taiement of SGT for details)P'
At 1109, 28 Feb 05, SA 11.1.Sent the 1st Information Report via e-mail to SA MP Detachment (CID) (FWD), Baghdad, Iraq.
/./
At 1156, 28 Feb 05, SAIWcoordinated with SAb 48`h MP Detachment (CID (FWD), Baghdad, Iraqb0 342, who related nober investigative activity would be required by this office.///LAST ENTRY///
AND :/
NUMBERb
ORGANIZATION:
. SEQUENCE
61 Friedberg Branch Office(CID), 5 th MP Battalion (CID) ecia APO AE 09074
bfr
SIGNATURE. DATE:b EXHIBIT: 28 l'et, 05 02863
11111111.11 1t /le (7(
2r
FOR OFFICIAL USE ONLY
1 FEB 77 LAW ENFORCEMENT SENSITIVE

DOD-053531

FOR OrCLVL USE ONLY LAW ENFORCEMENO NSITIVE
SWORN STATEMENT LOCATION: Ray Barracks, APO AE 09074 FILE NUMBER: 0024-05-C11)477-DATE: 28 Feb 0 4b4 Cb-8 .6281 TIME: I NAME: SGT GRADE/RANK: E-5/AD ORGANIZAT SS: 1/501 Military olice Company, Ray Barracks, APO AE
,
I, SGTbwant to make the following statement under oath: 14.*17e1-
I arrive in Traci on -I MaY 03 and was assigned to the 1 /501st MP Company. From May 03 -Sep 03, my platoon ran convoys from Kuwait to Baghdad, Iraq. In Jul 04, we were attached to the Division Artillery and did Area Secunty PatrolS and transported detainees from the Baghdad International Airport to Abu Ghraib Prison. In Sep 03, we were conducting the security patrols and transporting the detainees to the prison. During this time, I had no contact with the; interrogators and I did not witness any interrogations. The platoon that was assigned to the detainment facility was 5/501 st MP Company. What contact they had with the interrogations, I am not sure, but they were in charge of security. When we would transport detainees from the airport to the prison, we would pick up anywhere from 5-20 detainees. We would search them and then cuff them. We would place sandbags over their head and place them on a five-ton truck. At no point did I see any detainees that were injured. I have no information about the allegations of abuse by detainees. I have never heard of the Al-Sojooad Palace. If I have been there, I do not recall it.
Q. SAllr: 1‘‘*b-4‘7 "*/
,.
6Z-Ze. .
A. SG b4. . . . ., „7 / 47e:- 9
Q. 'Where ere-You located in Sep 03?
A. I Was at the Baghdad International AirPort.
Q. What were your duties in Sep 03?
A. We were charged with the Area Security Patrols around the airport and the transpcirt of detainees from the airport to Abu Ghraib Prison.
Q. Did you witness any detainees that may have been injured as a result of abuse?
A. Negative.
Q. Did you witness any interrogations at the Al-Sojooad Palace in Sep 03?
A. Negative. I don't even recall that name.
Q. Did you witness any interrogations while deployed to Iraq?
A. Negative.
Q. Did you witness any abuse by U.S. Forces while in Iraq?
A. Negative.
Q. Did any detainees tell you they had been abused while in Iraq?
A. No. I didn't see any detainees that could s eak English.b//,ZZ (76- 4e".
Q. Do you know anyone by the name of Mr. A, Negative.
Q. While transporting detainees from the Baghdad International Airport to Abu Ghraib Prison, did you see any detainees that had been abused?
A. Negative.
476-r
INITIALS OF PERSON MAKING STATEMEN1111 PAGE 1 OF 2 PAGES
DA Form 2823-E FOR OFFICIAL USE ONLY .EXHIBIT LAW ENFORCEMENT SENSITIVE 000
.
138
DOD-053532
7 4 C 1 D2 59- 8 0 28
A NUIVIBER:1024-OPCID477-1._ it
F W ENFORCEMENT SENSITIVE STATEMENT OF SGT TAKEN AT RAYEARAACK% APO AEM/4, v / DATED 28 Feb 05, CO
Q. Do you have any knowledge of the allegations raised by Mr.daithat he Wat ablited by u.s. 4.feglefq Forces?
A. Negative.
Q. Is there anything o would like .to add to this statement? A.. 4.-4/6114
AFFIDAVIT
SGT have read or have had read to me this statement which begins on page 1 and ends on page 2 I fully understand the contents of the entire statement made by me. The statement is true. I have initialed all corrections and have initialed the bottom of each page containing the statement. I have made this statement freely without hope of benefit or reward, without threat of punishment, and without coercion, unlawful b ucement
Witness #1:
Subscribed and sworn before me, a person authorized by law to administer oaths, this 28th day of Feb 2005, at Ray Barracks, APO AE 09074
Witness #2:
doppmwtv,g7e-i

( e o erson s
(Typed name o erson A mmistenng Oa ) b9
Article 136 UCMJ (Authority to Administer Oath)
02863 .
b
INITIALS OF PERSON MAKING STATEMENM PAGE 2 OF 2 PAGES. r . .

DA Form 2823-EbFOR OFFICIAL USE ONLY .EXHIBIT
LAW ENFORCEMENT SENSITIVE 000139
DOD-053533

FOR

-802

? -1+. 04 Cs IP259
ROI NUMBER
AGENT'S INVESTIGATION REPORT
0095`05-CI D014
CID Regulation 1954
PAGE 1 OF 1 PAGES
DETAILS

FOR INVESTIGATION: About 0900,.28 Feb 05, this office received a
request for assistance (RFA) from the 11.Police.i

Military Polce Battalionn_
(Cip)(FWDY, 48th Military Police Detachment (CID)(FWDY Baghdad; Iraq APO

.
loCate Mr..medical records..1;, 47e.-.
AE 09342, to.

41111111coOrdinated with
97.th Military POliCe Co, 76th Military Police
ss,.
whO stated no medical records pertaining to, any

About 1005, 28 Feb.

or
detaineeS were sent back with his unit when they redeployed to Fort Bliss,
TX. He stated his unit was deployed in Mat 03 and was responsible for
security of several detentiOn facilities within Iraq but they.

no
dealings with medical records. pertaining to the detainees , He could not
reMember the names of the detention facilities his unit was securing while
deployed to. Iraq. His unit had no medical recordS pertaining to Mr.

411111111 /MAST ENTRY///

,a414r

TYPED AGENTS NAME AND. SEQUENCE NUMBER ORGANIZATION
gib I
76th Military Police Det (CID) 028633 SA 64 FT Bliss, TX 79916 SIG ad( DATE EXHIBIT
28 Feb 05 000140
FFICIAL USE ONLY

1 FEB 77 LAW ENFORCEMENT SENSITIVE
DOD-053534
FOR OFFiCIAL LISP OWLb0247 04" C 1 172 59Law Entaaeme.R4-Germitiv AGENT' S INVESTIGATION REPORTb0031-05-CID987
Basis for Investigation: At about 1300, 2 Mar 05, this office received a Request for
Assistance (RFA) (0247-04-2590D-80281), from the Detainee Abuse Task Force, 3D
Military Police Group, Baghdad, Iraq, to locate, fully identify and interview members of

.
B Company (Co), 501st Military Intelligence Battalion (NII BN), APO, AE 09185, who
were deployed to Al-Sajood Palace, Baghdad, Iraq, in Sep 03.

64-676-/
1550, 2 Mar 05, SAbinterviewed MAJ
Headquarters and Headquarters Company (I-EFIC), Armored Division (AD),

iesba en Army Airfield (WAAF), APO, AE 09096, who related he was in charge of processing detaimes through Al-Sajood Palace m Baghdad, Iraq, during his deployment fz. ‘7e, there from 31 Jul 03 until 2 Jul 04. IvIAJIIIII.,stated his unit implemented U.S. 64-er/ Army Southern Command (US SOUTHCOM) policies regarding the handling ofb ye & detainees and enemy prisoners of war (EP'W). When questioned about .Mr. bMAJ 1.4-``ei ° illialkelated he previously provided a sworn statement about the only "Mr..111111011‘. 4/ Joey an informant for U.S. Forces. MAJOINIMPfurther related there were only four bn6"--
MAJ—stated he 6—‘./ personnel assigned to the palace from B Co, 501' MI BN. c
would provide the names of the personnel at a later time, as he did not know them off
hand.

Agent's Comment: MAJIIIIFIrwas interviewed previouslprovided a sworil, 6-66.76.
statement wherein he detaile his knowledge of the only Mr. bhe knew. The 6‘-ic67e-r-
statement was documented under case number (0010-05-C1D

‘2e-i
At about 1825,2 Mar 05, SA breceived an email from MAIMb/
Attached to the email was a copy of the Tactical Standard Operating Procedures
(TACSOP), draft, for the 1" Armored Division. The TACSOP detailed how detainees
were processed and treated while under his control. Additionally, the email reflected th ie 3 ue-5
names of the four personnel were CW44111111111(NFI), SGT b(NFI), SPC Fjj

1111111.1.111(NFI), and SFC_ all of B Co, 501 st MI BN, APO, AE 09185. (See .‘6-3,,06-...7 TACSOP draft for details) a-647d-/
Between 1002 —1022 . 4 Mar 05, SAbsearched the Army Knowledge On-line, z.zz
(AKO) White pages for the personnel provided by MAJ OIRIM The results of the
search were cross-referenced against the WAAF, APO, AE 09096, Alpha Roster. The
results were as follows: CW44/./~/WMAINSFAIIIIIIIIIIM

Wiesbaden Resident Agency 202nd Military Police Group (CID), APO, AE 09096
Date: 21 Apr 05
028634
CID Form 94
b000141

FOR OFFICIAL USE ONLYbEXHIBIT: LAW ENFORCEMENT SENSITIVE
DOD-053535
FOR OFFICIAL USE 0 24 n
Law EnforegmeaLS6A64kw----------11-"—
N' '''AlC112-5
1
0031-05..cu:19,87 8 23 1
AGENT'S INVESTIGATION REPORT
CID Regulation 195-1 PAGE 2 OF 3 PAGES --3 17e-.3
ail.1111SGT and SPCA...1111M (' //: • —
all of B co 501st MI BN, App I 2,933,5:_,,,b , At about l 31, 4 Mar 05 SAMMOIVOZrdifiatdorwith SPC ONNO11111111111111M a.-37,67--3 Orderly ROom, B Co 501 st MI BN, IVEI3GM, APO, AE 09185, who related CW4 and SFC4111111 were still assigned to the unit; SP it re- ‘--;
.
was on terminal leave m the nited States-
deployed to Iraq; and SG Ung
At about 1035,4 Mar 05, SA oordinated with Mrs
Transition Assistande WAAF APOAE 09096, who related SGT

,
as still on active duty until 18 Apr 05, and was on transitional leave aillp
At about 1000, 15 Mar 05, S interviewed SFC411111111 who related he
deployed from Germany on 11 Sep 03; and arrived in Iraq, at the Al-Sajood Palace on or-
about 15 Sep 03, after the alleged incident occurred. Upon his arrival, he heard several
stories about detainee abuse prior to his arrival. He related there were several instances
where each battalion in 2 ' b1 AD, would conduct their own intelligence / pe-.3
gathering operations, which were unauthorized. SFCallailistated he witnessed on 69
several occasions, G Troop, 2" BDE, soldiers assigned to Al-Sajood Palace, would take
a detainee into the barracks, for presumed and unauthorized interrogations. He related

the Brigade S-2, MAJNIIIIIIIknew of all these praetices:„. SFC11111111related he and (‘-'3i()(-'''
CW46/Mihrdplaced SPC (NFI), SGT SPCA...gm
(NFI), CW3 alliMilla(NFI), and CW3111111111110111(NFI) upon their arrival to Al-L.'

"..?
Sajood Palace.
Agent's Comment: SFCIIIMarrived in Iraq after the alleged incident occurred.
4 0,
At about 1355, 22 Mar 05, SA advised SPC
NUM B Co 501st MI BN, APO, AE 09185, of his legal rights, which he waived and related he arrived at Al-Sajood Palace, Iraq, in Oct 03 and left in Apr 04. He stated his human intelligence (HUIVIINT) team (interrogators) replaced SP (NFI), SGT 60437‘7e".."
4111111.11111 (ETSed and is now in Iraq with), SP re-deployed to Iraq), SP COMININIO (ETSed), and SP (NFI) (stationed at fort Huachuca, AZ), all previous members of B Co, 501 st MI BN. He related there were,‘-3/ ,&..-no instances of abuse while he was at Al-Sajood Palace, and he could not remember any
SA Wiesbaden Resident Agency
202"' Military Police Group (CID),
APO, AE 09096

Date: 21 Apr 05
CID Form 94
.

028635
FOR OFFICIAL USE ONLY EXHIBIT: 000142 LAW ENFORCEMENT SENSITIVE
EXI-1131'
DOD-053536

nA
FOR O
FFICiALb
are EnforcementUSE ONLOO '247 1, (34w C
1 11259 80281
AGENT'S INVESTIGATION REPORTb0031.05-CID9$7b. .
• CID Regulation 195-1b PAGE 3 OF 3
specific incident with anyone named Mr.'. SPC —_elated there were
several instances where he would conduct an intenogation of a detaineq who was
previously interviewed by another team of interviewers, which he could not identify. -

6
SPC011111111111related any team "on the ground" could and would interview the 4
detainee prior to the detainee's arrival at Al-Sajood Palace. He further related there was
a standard operating procedure, which was sent in a Fragmentary Order (FRAGO)
format. Each soldier under the Brigade had to read and sign acknowledgement of
receipt of the FRAGO. The FRAGO defined the methods of interrogation used by all
interrogators assigned there.

Agent's Comment: SPOSIIIMISarrived in Iraq after the alleged i nciinfb
occurred. He was advised of his legal rights prior to this determination.

1 b e'-if; 67e
At about 1400, 21 Apr 05, .26s411111111110interviewed CW4iffisa who related heb,/ ;
arrived in Iraq on 16 Sep 03, along with SFC bDuring his deployment he was the
officer in charge (OIC) of the HUMINT teams assigned to the Al-Sajood Palace. He
stated when he first arrived at the palace, there were no written policies in place;
however, he stated in Nov 03, a policy letter was published by his battalion. There was
another policy letter published, both in FRAGO format, in Jan 04, The FRAGO' s were /
published as the result of the Abu-Ghraib scandals. CW belated he had to birs/, ,f
counsel all of his subordinates on both policies. CW4 badded his position wasb;0°
vacant for approximately 30 days prior to his arrival. His predecessors, CW3 b4.46 76'1

(NFI) and CWb(NFI) left country m mid Aug 03 CW4 r, stated SG was at the palace during the same timeframe as CW3 iv,b/ 4V6C 111111111111111111and cwimmulle
ammo' r ‘f. 60e-1(
Agent's Comment: CW4 bved in Iraq after the alleged incident occurred.
STATUS: All requested investigative activity was completed. No further investigative
activity was anticipated by this office.
///LAST ENTRY/ll

SAb Wiesbaden Resident Agency
• 202nd Military Police Group (CI)),
APO, AE 09096

Signat1b Date:
21 Apr 05
-0-28 6 3

CID Form 94
FOR OFFICIAL USE ONLYbEXHIBIT: 000143 LAW ENFORCEMENT SENSITIVE
7 Lt — • 216 •
DOD-053537

Page(s)

•
•

Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
Master Sergeant Pamela Andrews andrewsp@centcom.smil.mil
(813) 827-5341/2830
)
Zaps
DOD-053538
IGHTS WARNING PROCEDUREIWAIVER CERTIFI
Far use of this form, see AR 190.30; the proponent agency is ODCSO
00a1-06-c bt67-
......—..,—
DATA REQUIRED BY THE PRIVACY ACT.
0247; a 4: C JD259 -8028 /
AUTHORITY:. Title 10, United States Code, Section 3012Ig)
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 additiona0altemate means of identification to facilitate fine and of
DISCLOSURE.Disclosure of your Social Security Number b voluntary. .

•
i646 K ‘76"(`-/-
` /
2. DATE 3. TIME 4. FILE NO.
1 ..LOCATION
0415, • e 5' 4' r,).9 e Z.
(Ai i Es-3.t- \") e 12.IZ k( n)) A'/1-6 o.0 9 10 it, O7ot .
billift °;1111° / V //
1
First, MD r' 0k,Z6 ‘7er. B. ORGANIZATION OR ADDRESS ca ,..17.1' iiVe/ rio9/2' i/1/ 2—t46 (if tc-4' 4.e. ; i
'j•
Co 07,,, 1'/
. 7. GRAD Al) re oq 0'7 t5
PART I • RIGHTS WAIVERNION-WAIVER CERTIFICATE
Section A. Rights
Ori/$9/4,4-Z.(//t/A t/or',. tio../ e_ek,cralehv b. el S P
The investigator whose name appears below told me that halshe is with the United States Army
.01(- A,61.1— and wanted to question me about the following offense(s) of which I an

5-4/ e r'2).e77' /..--& A-irtAbr
suspectedlaccused:
Be elem asked me any questions about the offenseisL however, holshe made it clear to me that I have the following lights:
not have to answer any question or say anything.
g I say or do can be used as evidence against me in a criminal trial.
pompano/ sullioc1 oho LICMJ I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me
during questioning. This lawyer can he a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me,

or both.
- or -
folckliant not subject to do 1101.11 Move the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with
//Moldering questioning. I understand that this lawyer can be ane that I arrange for at my own WOMB, or if I cannot afford a lawyer and want one, a lawyer
be appointed for me before any questioning begins.
f I am now willing to discuss the Weasels) under investigation, with or without a lawyer present, I have a right to stop answering questions at any time, or
speak privately with a lawyer before answering further, even if I sign the waiver below.

. COMMENTS 'Continue on reverse sido)
Secon B. Ilyeyer/07,..(f
6 (1‘v ' 4'
tend my rig is as stated above. I am now willing to discuss the offensels) under Investigation and make a statement without tailing to a lawyer first and without having a lawyer present with me.
WITNESSES (If rabble(' . 3.'SIGNATURE OF INTERVIEWEE I
to NAME (Type Of hint)
4.-06a
. SI
ORGANIZATION OR ADDRESS AND PHONE
NAME (Type or Meal 5.. TYPED NAME OF INVEST "1/ Oel
b. ORGANIZATION OR ADORE.ss ANO PHONE 6.. ORGANIZATION OF INVESTIGATOR
0A7C/ 0 C
Section C. flon-watter
. Ida notwant teelve Lip my rights
0.INStit liana ..Ida nal want to be quastioned or say anythial

SIGNATURE OFIMERVIEWEE
0 286 3 8
ATTACH THIS WAIVER CERTIFICATE TO ANY SWOON STATEMENT 154 FORM 28231 SUBSEQUENTLY EXECUTED BY THE SUSPECTIACCUSED
0 0 0 1 5 3...
USAPA 201

-DA FORM 3881, NOV 88
FOR OFTEMTgratiLY
LAW ENFQKWENT SENSITIVE

DOD-053539
FOR OcT".( 'V- USE ON
C 11)2 59 - 8 D28 1
Law Eniatternent Sensitive
AGENT'S INVESTIGATION REPORT ROI NUIVII3ER; (02A7-05-01)259430281) 0042-05-CID477
CID Regulation 195-1 -
For Official Use Only— Law Enforcement Sensitive PAGE 1 OF 1 PAGES
DETAILS

BASIS FOR INVESTIGATION: At 0920, 20 Apr 05, this office received Request for Assistance (RFA) 0247-05-CID259-80281, 'from the 48th Military Police (MP) Detachment (CID)(FWD), Baghdad, Iraq, APO AE 09342, to locate, fully identify and conduct canvass interviews of 1/501st MP Company, Ray Barracks, APO AE 09074, personnel who were deployed to Iraq in Sep 03, regarding possible abuse of detainees. (See RFA for details)b ,b,
/b6 ‘-AMMO I
this office sent the 1 stInformation Report to SA b," 48th MP Detacbt (CID)(FWD), Baghdad, Iraq, APO AE 09342, confirming receipt of RFA.
At 0928, 20 Apr 05, Sb ,bb
/ 67e-t .. , •.
-K‘te--(At 0945, 20 Apr 05; SAbcoordinated with SFCb /501st MP. Company, Ray Barracks, APO AEb74, who related 1/501st M . ompa.ny was no involvedin any interrogations of detainees while deployed to Iraq and was only responsible for transporting detainees frorn the Baghdad ‘‘. International Airport (BIAP) to Abu-Ghraib Prison. SFC b:related the unit had no written dOctrines or Standard Operating Procedures (SOP) pertaining to the in kg-Ron of detainees.
Between 0935 - 1605 22 Apr 0505, SA Investigator (INV) ,111111111111111.111 and INV 6k` ‘74
,bW d .t0--
both of this office, con uc e canvass interviews "o unit personnel assigned to 1/501 st MPboinpany, Ray arracks, APO AE 09074, during the 2003 unit deployment to Iraq. (See Canvass Interview Worksheets for details)
At 1615, 22 Apr 05, SAIWoordinated with. SAUIIIIp,who related no further investigative activ would be required by this o ice. AST ENTRY///
TYPED AGENT'S NAME AND SEQUENCE NUMBER: ORGANIZATION:
Friedberg Branch Office (CID), -th Military Police Battalion (CID), APO AE 09074
DATE:b EXHIBIT:
22 APR 05
00015
1 FEB 77b LAW ENFORCEMENT SENSITIVE
DOD-053540
41PF!‘,FIFFIC,LAL !SE ONLY 0247-04
ci,2 5 9 8028
,E9torcemc.r z.)en,sitive. 0042-05CID477
-FOR OFFICIAL USE ONLY — LAW ENFORCEMENT SENSITIVE
CANVASS INTERVIEW WORKSHEET
PREPARED BY: SA DATE: 22 Apr 05 TIME START: OM TIME END: 1605
NAME: SPC UNIT: 1/501" MP CO, Ray Barracks, APO AE 09074 SSN DOB DSN
•
REMARKS: Deployed to Iraq from 17 Dec 03 — 19 Jul 04. No involvement in interrogations. No information re ar m Mr.
le
r¦fAmE: l /501' MI) CO, Ray Barracks APO AE 09074 44 /
ssNaiimp mo. a
DOB DsNillIllr
(.‘.1-6
‘7I 4
l
interaction with detainees. No information regarding Mr.11111111P

REMARKS: Deployed to Iraq from 1 May 04 - 17 Jul 04. No invovement in interrogations. No
..•.•-.• ' -
.. .

NAME: SGT UNIT: 1/501" MP CO, Ray Barracks, APO AE 09074
SSN:111111. DOB:MP DSN:111111110
REMARKS Deployed
De 10 ed to Iraq from 2 May 03 — 14 Jul 04. No involvement in interrogations. No .(? information regarding Mr
NAME: SPC .UNIT: 1/501' MP CO, Ray Barracks, MO AE 09074 ‘4--1/67e14/..
SSN: •; D°13.allap DSN
REMARKS: Deployed to Ira from 27 Sep 03 —19 Jul 04. No involvement in interrogations.
No information regarding Mr

NAME: PFC UNIT: 1/501' MP CO, Ray Barracks, APO AE 09074‘1‘ (7,0 K
..)
SSN :DO .
tz
REMARKS: Deployed to Iraq from May 04 — Jul 04. No involvement in interrogations. No , r information re ardin Mr
02864 0
0 4 r-
FOR OFFICIAL USE ONLY — LAW ENFORCEMENT SENSITIVE 00 0155
ENCL
DOD-053541

oft FOR OFFICIA L USE ON.0 24 7 0 4 C 1112 59 - 8 0 28 EnfOrcernetit censitIve .004205CID477 FOR OFFICIAL USE ONLY— LAW ENFORCEMENT SENSITIVE
PREPARED BY: S ATE: 22 Apr 05 TIME START: 0935 TIME END: 1605
NAME: PFC UNIT: 1/500 MP CO, Ray Barracks, APO AE• 09074 619 DOB: REMARKS: Deployed to Iraq from 14 Jan 04 — 17 Jul 04. No involvement in interrogations. No
information regarding
‘ 76-1(
4,-41(76 '
4Ci
NAME: SFC. UNIT: 1/501 st MP CO, Ray Barracks, APO AE 09074
SRN. : DOB: DSN:
‘74
REMARKS: Deployed to Iraq from I Mav 03. 2 22 Jun 04. No involvement in interrogations. No
information re din Mr. -CF/ ‘7(,1
4s1
NAME: SG UNIT: 1/501 st MP CO, Ray Barracks, APO AE 09074./
SSN1111111110 DOB:Mir DSN:1111.1111P. e'‘4". ()76 I"(
REMARKS: Deployed to Iraq from 26 Apr 03 — 24 Apr 04 with 1/4 Air Defense Artillery (ADA), McCull Ba acks, APO AE 09096. No involvement with interrogations. No information regarding Mr../7.../z.
1'
0.'16t6&
NAME: PFC1111111111111. UNIT: 1/501s MP CO, Ray Barracks, APO AE 09074 SSN.. DOB: DSN ‘74'.9 REMARKS: Deployed toIta from 22 May 04 — Jul 04. No involvement in interrogations. No
-information regarding Mrillip
NAME: asiii CO, Ray Barracks, APO AE 09074
mnp UNIT: 1/501' MI' Camp
SSN:1111111111. DOB: DSN
REMARKS: Deployed to Iraq from 21 Mar 03 — 23 Mar 04 with 519 th MP CO, 3rd Infantry.Division.art GA 31314. No involvement in interrogations. No information regarding Mr.„ 6
28641
FOR OFFICIAL USE ONLY — LAW ENFORCEMENT SENSITIVE
000156
ENCL
DOD-053542

IA -f6 1%, C tz2.54 -15+0251
0042-05-CID477 FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE CANVASS INTERVIEW' WORKSHEET PREPARED BY: SA ATE: 22 Apr05 TIME START: 0935 TIME END: 1605
NAME: PF UNIT: 1/501 m MP CO, Ray Barracks, APO AE 09074 4ii7C‘xfr SSN: DOB. DSN REMARKS: De lo ed to Ira om 27 Se. 03 - Au 04. No mvOlvement in interro ations. NO information re
C7e--
NAME: SP. UNIT: 1/501st MP CO, Ray Barracks, APO AE 09074 flerP SSN:. DOB:rari DSN
5( REMARKS: Deployed to Iraq from 20 Oct 03- 19 Jul 04. No involvement in interrogations. No
information re ai1 Mr. 6-7 c
g1:111x_1111.
FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE 028642 ENCL 0 0 015 7
Don-053543
0,

C ID2

AGENT'S INVESTIGATION REPORT ROI Number: 0096-05-CID036
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE
Page 1 of 1 Pages

DETAILS
1 About 0930, 10 Aug 05, this office received a Request for
2 ASsistance (RFA), 0247-05-CID036-80281, from the 48th Military
3 Police Detachment (CID) (FWD), Camp Victory, Baghdad, Iraq, APO AE
4 09342, requesting this office. locate, fullY identify, and oonduct if‘il'
5 a suspect interview of. Co /
6 Company (CO), 229th Military Intelligence (MI) Battalion.' (BN),
7 Presidio of Monterey, CP 93940 (POMCA).
8
9 About 1330,. 10 Aug , the undersigned coordinated with 1SG. 664.-

C CO, 229th MI BN, 11 briefed Mitt on all aspects_ of. this investigation., 1SG WM 12 agreed to make SPC41101110111 available for the interview. 13
„tiaief
14 AbOut 1754, 10 Aug 0.5r -tne undersigned advised SPC41111116of his p,
legal rights, which he. Waived, and provided a
16 denying any involvement or knowledge in detainee -abuse. (See 17 Rights/Warning Waiver CertifiOate and Sworn StateMent for. 18 details)///LAST ENTRY///
.slilorn satelitent 1

02864a
0°76d
TYPED NAME, SE UENCE-NUMBER SIGNAT DATE
SA. 10 Aug 05
CID Form 94-E FOR OFFICIAL USE ONLY EXHIBIT. LAW ENFORCEMENT SENSITIVE. 0 O 1 58 1 OCT 95 Protective Marking is Excluded from Automatic Termination (para 13, AR 340-16) (When Data is Entered).
1•
DOD-053544

A .TEfan ii.Eafehtillvvrilifiiiiiiihirk-T '''''''' or use of tilisVII, sfialfifiiif4198­ficklin 1.1141i'CflAi3tdS6i'S. * • DATA REQUIRED BY THE PRIVACY ACT 221-7 -04 a ..... 1132.9-802 81
AUTHORITY: PRINCIPAL PURPOSE: ROUTINE USES: DISCLOSURE: Title 10, United States Code, Section 3012(g) To provide commanders and law enforcement 'officials with means by which information may be accurately idgifie Your Social Security Number is used as an additionallalternate means of identification to fad' g.•.ri(946-ie Disclosure of your Social Security Number is voluntary. 414k6

. 11010
1. LOCATION 2 . 3. TIME . 4. FILE NO.
Monterey Branch Office (CID), POMCA, CA 93940 10 Aug 05 )7 S9..

5 - NAME (Last, First, MI) . 8. ORGANIZATION OR ADDRESS
6 ''' ‘Z '1

K
/ C CO, 229th Military Intellignede Battalion
-...:4".¦-4e 67.76-VigiTATUS Presidio of Monterey, CA 93940 SPC/AD .
PART I - RIGHTS WAIVERINON-WAIVER CERTIFICATE
Section A. Rights

The investigator whose nameja4pp...13M to‘mpi6e e th the United States Army Criminal Investigation Command as a
SpeciaLAiiii.r-r7 and wanted to question me about the following offensels) of which I aria
suspected' A.ssault///
Before helshe asked me any questions about the offenseisl, howev im‘it cle t p4a at Zarhe following rights:

_ r
1. I do not have to answer any question or say anything
6‘,-e ‘7(-
2. Anything I say or do can be used as evidence against me in a criminal trial.alp
,
..(For personnel subject ode UCMJ I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me
during questi ' . This lawyer can be a civiliswlawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me,
or bot

. 16‘'—. 3 I&K
(' /
- or -
(For civilians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning, ancitu:have a lawyer present with
me during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer
will be appointed for me before any questioning begins. .

4. If I am now willing to discuss the offensels) under investigation, with or without a lawyer resent, I have a right to stop answ ring questions at any time, or
speak privately with a lawyer before answering further, even if I sign the waiver bjelow.

'.4.7"--.
.agidr€
5. COMMENTS (Continue on reverse side)
Have you ever requested a lawyer after being advised of your legal rights specifically in the last thirty days?
,
Section B. Waiver
V&.elf s
gista rights as stated above. I am now willing to discuss the offense(s) under investigation and make a statement without talking to a lawyer first add without having a lawyer present with
WITNESSES III available) 3..SIGNATURE OF INTERVIEWEE
NAME (Type or hint) ‘''/

la. 6 '41°
. ORGANIZATION OR ADDRESS AND PHONE 4. .
‘k 47
2a. NAME (Type or Prind 5. TYPED NAME OF IN OR
(

h..ORGANIZATION OR ADDRESS AND PHONE 6. ORGANIZATION OF INVESTIGATOR
Monterey Branch Office (CID) Presidio of Monterey, CA 93940

Section C. Non-waiver
1..I do not want to give up my rights
III I want a lawyer ED.I do not want to be questioner' or say anything .

SIGNATURE OF INTERVIEWEE
028644
ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT IDA FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECTIACCUSED
DA FORM 3881, NOV 89 EDITION OF NOV 84 IS OBSOLETE
FOR OFFICIAL USE ON .Y w Enforcement Sensitive
000159
DOD-053545

FOR OFFICIAL USE ONLY ° 2.4 7 O 4 C 1ta 59 -8 28 1 LAW ENFORCEMENT SENSITIVE
SWORN STATEMENT

File. NUmber :. 0096-05-,CID036
Location.

Presidio olAnterey, CA

_ ,e-

Date.10 Aug 05.Time..liCc..t.(

PPP •.

Statement of:. . 6 ..e 2 , :
SSN. .._

Org/Address : C Co;, 229th Military Intelligence(MI) Battalion (BN),

Presidio of Monterey', CA 93944'(POMCA)

WANT TO MARE THE. FOLLOWING STATEMENT UNDER OATH:, -`(76-r-

111, I,.

During September 2003 I was with B CO ,5018t MI BN (501' Military Intelligence Battalion)', lAD (First Armored Division), I was direct support to 2'' Brigade, lAD I was a part of .a HUMINT team, and .‘... 37(f, AI',...5 priMarily worked with SGT.41111111 During BePtember.2001the HUMIN"p
_______, secti on consisted of I believe myself,11111110411MIMAIIIIIMM.5 ‘.di
e‘.- ,

an .i. f

I beleve had left sometime in August. my
job consisted of running source operations, local national liaisons,
local national screenings,, detainee interrogations, and other HUMINT
related tasks, This was-Pretty Much the routine. for most of the
deployment; though My -main task was source operations. ' The 97E

Interrogators were .more or leas, doing most of the interrogations.
During the deployment Tcan not recollect any specific case of abuse to
the detainees. By abuse: rmean .things such as hitting, punching,

breaking of the skin or bones, things that would bedeemed unacceptable
according to Geneva and Law of Land Warfare. I did not witness any
detainee.abuse by anyone in B CO. liumINT_section. during the deployment

either. I don't suspect any of our people would do this as my opinion,
but cannot say with certainty, as I clid not sit in on Other
interrogations. Also with. interragations taking place in the open or at
the front gate it would be hard to abuse a detainee without People
noticing it. AS stated above I personally have never treated a detainee
in any manner not in accordance with Geneva and the Law of Land Warfare,
It is also my opinion that my coworkers would not have abused detainees
either. Furrmo;e,,I have no recollection of the detainee in

-)6CI‘7&"-1
question..c /.

FAtilOdf'.4­
Q: SA 411111111111110 /
A:
SPIIIIIIIIIM the above,
Q:' Did you above narrative?t

ype.

A:
Yes. ‘Z,/5,67

,,,G,`°-

Q: Do you recall a detainee by the name of1.11.111111111111111111111 "-
A: I do not recall him but I -Cannot say for sure that I did not see

,

him. You can go back and review the SIRs for the time period. It

should be documented in these reports who talked to him and if they noted anything about him.-, '76 6, , o*/
-'.
.'

Q: Do you know CW3.1111011111 .

A: Yes, I think he may be at Fort Gordon, GA. Last time I saw him was
on R&R in Germany. I really do not believe he would have done anything
like this because he really did not like to da interrogations. He spent
most of his time. doing source operations. I do not personally recall
him going down into 2nd Brigade res.

Q: Do you know CW3.11111111110 , co I (7e '1

A: I belieVe he was gone during this time period. The last I heard he
was with the 165th MI; in Darmstadt, CIrmany.

Q: Do you know S41111111111 44.7/b761‘

A: I think he was scheduled to ETS. Hew overweight .

could not
re-enlist. I da notknow wherlkisnow.0.

Lt q 14

INITIALS , Page ./W.of d.. .W Exhibit 028645 z#, FOR OFFICIAL USE ONLY Yie"460,LAW ENFORCEMENT SENSITIVE
00016 034
DOD-053546
FOR OFFICIAL USE ONLY 24 7'0 4 --C 0259 -802 LAW ENFORCEMENT SENSITIVE
Sworn Statement of Taken at Monterey Branch Office (CID) , Presidio of Ivionterey. C.A 93944 (POM
•-. •••. , . • ,
:

Do You know SPC4111111111k./.H. A Ttipliave she went to rt Huachuce. I think she got married to SGT 4IIIIIIIh So she may have changed her name. -c.5.‘,G Q DO You know SGT .
i(:-%1045`14-

Last I'heard. he was with 2nd D at Ft Le "si WA.

Q: Did you over see Or hear-of any of these Soldiers hitting detainees?

A: Never.

Q: Did You ever strike a detainee?

A: Never.

Q: Did you ever see anyone hit/ kick, punch, strike with any type of
Object/ a detainee?.

-
Ar, Definitely Not.

Q: Do you know why. anyone would makean allegation of this sort'

..-

A: When we get these 'guys they have been through so many stations that

I cannot say what happened prior to getting to us. I personally never
saw any abuse.

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

A: Not at this time. ///END OF STATEVIENT///1110k 9/4--.

.

AFFIDAVIT

HAVE READ OR HAVE HAD AD TO ME THIS STATEMENT

WHICH BEGINS ON PAGE 1 AND ENDS.ON PAGE -aitl'orn FULLY UNDERSTAND THE
CONTENTS OF THE ENTIRE STATEMENT MADE BY M. 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. -./%--
(

411.111110v±±±
-

1.igna re"o.atement)

Person a ,ftg St

Subscribed and sworn, to before me, a person authorized by law to.
administer oaths, this 10th day of Aug 2005 at the Presidio of Monterey;

CA.
040.0.4...tetiTig. -Oath).oil6/1 •
04(
Typod 14m6. of Person Administering Oath)

ARTICLE. 136(b)(4)UCMJ/TITLE USC, SECTION 303

WITNESSES:

, 17

aiNP:-,-)111110.

INITIALSAM,_ Page .::.

of 000.Exhibit

.
028646
' FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE 3 a
0001'61
DOD-053547

For Official Use Only
Law EnfOrcement Sensitive
AGENT'S INVESTIGATION REPORT.0247-2004-CID259-80281

CID Regulation 195-1 „,He"! Page 1 of 1
64"

On 27 Aug 05, SA411111111 reviewed the case file and noted the sworn statement of SAS,
ztiles fO
contained the last names of the following soldiers: CW311111111111110..CW3 $6to
I, SGT.SPc./.101111111and SGT .who were presumed —to be 'members of the previous Military Intelligence Team. A search of the Army Knowledge Online (AKO) White Pages could not produce any results on the identity of the soldierS. A similar search of Defense Employee Interactive Data System (DEIDS) could not produce any results without the first names of the soldiers. ./ 3
.6(4-3/P 1‘.
About 1700, 13 Sep 05, CPT agamempoOffice of the Staff Judge Advocate (OSJA),
Multi-National CorpS — Iraq (MNc-I) CaniP VictorY IZ APO AE 09342 opined there was.#/pe-K

-3
insufficient evidence to prove or dfsproveallillikallegation that he was physically assaulted
66.9/1-165, a soldier CPT.rendered his decision be on the absence of.medical record. s 6‘--4/-.V and the inability of this investigation to loCate and interview some of the mernbers of the 661 063. previous interrogation team. Further, CPTIMIllinclicated, with the absence of medical record it./
is difficult to determine if the lacerations noted on the Detention Internment Facility Medical Screening Form were consistent with any physical abuse.///LAST ENTRY///
pa 6Y
if.
SA 48 th Iva MP DET Forward (CID) Baghdad, Iraq APO AE 09342
!Pecial Agent,
Date: 13 Sep 05.

Exhibit:

orm 94 ENFORCEMENT SENSITIVE 28647 FOR OFFICIAL USE ONLY
000162,
DOD-053548

0247-04-CID259-80281 "CLASSIFIED - FOR OFFICIAL USE , ,LY LAW ENFORCEMENT SENSITIVE
,

DATE:. 6 SEPTEMBER 2004.

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

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

SUBJECT: CID REPORT OF INVESTIGATION -2ND STATUS/SSI - 0247-
-CID259-80281-/5C2/5Y2E 04

46-6ir41-r,
DRAFTER : SA.
RELEASER: SA.'jt 6'7ëi

1. DATES/TIMES/LOCATIONS OF OCCURRENCES:

17 FEB 04/2400; UNKNOWN LOCATION,

1. 5 SEP 03/0200.

• IRAQ

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

P‘h7i
•3. INVESTIGATED BY: SA SA
41110111011111k SA SA

ausrmia 76/
811171.1117 SA SA
7111

4.
SUBJECT: 1. (UNKNOWN); [ASSAULT1 [CRUELTY AND
MALTREATMENT]

5.
(CORRECTED) VICTIM: 1..CIV;
NDRS# .

DATE OF CAPTURE: 4 SEP
03; M; OTHER; XZ; (NFI) [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.

2D STATUS:

028648'
.
•
UNCLASSIFIED - FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE
000163
DOD-05354A
0247-04-C1D259-80281 Li CLASSIFIED - FOR OFFICIAL USE .Y LAW ENFORCEMENT SENSITIVE
6-

THE PURPOSE OF THIS STATUS IS TO FURTHER IDENTIFY MR. 111111
AND REFLCET THE TIME. FRAME OF THE INCIDENT.

THIS INVESTIGATION WAS INITIATED UPON RECEIPT OF A. REQUEST

FOR INVESTIGATION (.RFI)(0363-04-CID001)v FROM THE UNITED
STATES ARMY CRIMINAL INVESTIGATION COMMAND, FORT BELVOIR,
VA, OF A POSSIBLE ABUSE INVOLVING MR..BY UNKNOWN /
PERSON(S) AT AN UNKNOWN LOCATION IN

PRELIMINARY INVESTIGATION REVEALED PERSON(S) UNKNOWN i,/,-.4;4145-4C ALLEGEDLY PHYSICALLY ASSAULTED MR..
WHILE INCOALITIONOt° /
CUSTODY.

oc.
‘,,K
DURING AN INTERROGATION ON 17 FEB 04, MR..STATED HE
WAS PHYSICALLY ASSAULTED WHILE IN COALITION CUSTODY.

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

11111111PULEDGED ABUS.
67&-/.(

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
0286 4 9
UNCLASSIFIED - FOR OFFICIAL USE ONLY
.
LAW ENFORCEMENT SENSITIVE
000 1- h4
DOD-053550
UOLAS MSIFD - FOR OFFICIAL USE AN LAW ENFORCEMENT SENSITIVE
FROM SAC, 78TH MILITARY. POLICE DET (CID) (FWD)

TO: DIRECTOR, USACRC, USACIDC, TORT BELVOIR: VA CDR, HQUSACIDC.ATTN: CIOP-ZA, FORT BELVOIR, VA' CDR, 22141). MILITARY POLICE BATTALION (CID) (FWD) CDR, 3D MILITARY POLICE GROUP (CID) CDR, 78TH MILITARY POLICE DET (CID). (FWD)
mNF-1, CHIEF OF STAFF; DETAINEE-OPS
PROVOST MARSHAL, MNF-I
LNO CID, MNF-I (FOR. FURTHER DISTRIBUTION)

SUBJECT .CID REPORT OF INVESTIGATION -INITIAL/SSI.
0247-
04.-CID285-80281-/5C2/5Y2E.Z-1

DRAFTE RR. A
t-
RELEASER : SA
1. DATES/TIMES/LOCATIONS OF OCCURRENCES:

1. UNKNOWN, UNKNOWN

DATE/TIME-REPORTED: 2 AUG 2004 ,

46 I/76 iteP
INVESTIGATED EY: SA.

SA SAIIIMma ‘64
4. SUBJECT: 1. (UNKNOWN) [ASSAULT]. [CRUELTY AND
MALTREATMENT]

pec-46
5.
VICTIM: 1..CIV; NDRS111111111
WHITE; (NFI) [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 'A REQUEST
FOR 'INVESTIGATION (RFT).(63-•04-CIDOO1)i: FROM THE UNITED -
STATES ARMY CRIMINAL INVESTIGATION CO,. FORT BELVOIR,.•

(14

111111Nlik.BY UNKNOWN

VA, OF A POSSIBLE ABUSE INVOLVING MR. . .PERSON(S) AT AN UNKNOWN LOCATION IN
UNCLASSIFIED - FOR OFFICIAL USE ONLY .028650 LAW ENFORCEMENT SENSITIVE.
000165
DOD-053551
UOLASSIFIED - FOR OFFICIAL USE LAW ENFORCEMENT SENSITIVE
PRELIMINARY INVESTIGATION REVEALED PERSON (S): UNKNOWN ALLEGEDLY PHYSICALLY ASSAULTED MR. WHILE IN COALITION CUSTODY:
DURING AN INTERROGATION ON 17 FEB 04, MR.111110016TATED-HS;
WAS PHYSICALLY ASSAULTED. WHILE IN COALITION CUSTODY.

EFFORTS. ARE ON GOING TO LOCATE, FULLY IDENTIFY, AND.
INTERVIEW THE UNKNOWN INDIVIDUALS) RESPONSIBLE FOR mR.

41111110ALLEDGED ABUSE. k,.."4.PCt14,0

INVESTIGATION CONTINUES BY USACTDC.

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.

028651
UNCLASSIFIED - FOR OFFICIAL.USE ONLY
LAW ENFORCEMENT SENSITIVE 000166
DOD-053552
CID FORM 66
7. CASE NUMBER1. DATE 2. TIME. RECEIVED
0900 Z`
2 Aug 04 0247-04-C1D259-8028 1
3. OFFENSE 8. ASSIGNED TO
er
Assault /Cruelty and Maltreatment f?"
9. TYPE OF ACTION
4. SUBJECT. GC
Unknown
1
5. 'VICTIM
TYPE SUSPENSE COMP
ASE DESCRIPTION 3 Aug 04
../••¦¦••
..S
Mr. giumereportea he was abused while he was detained at unkno detention facility in IZ. Tr% SIT.-1. .2 Sc. Se..rotA Sic 14 St.
.
11, OTHER ACTION 12. CID FUNDS 9,iove9 ACTION RQ RD . COMPL DATE AMOUNT
LRY 13 AuV)Lt ti-OGrof SR-C. T
riuV
sue, a
Sc,170L-I Scp
UN 0q 7 kbvpq--
1015.00 Oq i t1/41/000-

f 401 1/
7 066041
7QecO I
kPR-0411,-0404) • I z De-c .
0 2 8 6 5 2 0 0 0 0 0 1
I 4 •
DOD-053553
• FOR OFFICIAL USE ONLY
I.
t. aol Enforcement Sensitive
CIT FORM 66
I. DATE 2. TIME RECEIVED
0900
2 Aug 04

3.
OFFENSE
Assault/Cruelty and Maltreatment

4.
SUBJECT

Unknown
5. VICTIM
NDRSono ii‘re-

1 CASE DESCRIPTION.amil-Tc-ted h i abused while he was detained at unknown detention facility in Iraq.
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1 L OTHER ACTION 12..CID FUNDS
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ACTION.RQRD COMPL DATE AMOUNT
7. CASE NUMBER
0247-04-C1D259-80281
8. ASSIGNED TO
•
9. TYPE OF ACTION
GC
REPORTS
TYPE
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07 fer-ti
2
FOR OFFICIAL. USE ONLY 028653
!__Ow Enforcement Sensitive
000002
DOD-053554

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2. Aug 04
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I LAB REQUESTS.. 5.-cruty,days
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KNOWN,^SUBJ FINALS : 15 duty daysUNrOUNDED FINALS 15 duty daysUNKNOWN SUBJ FINALS 3a cal day,
000003
FOR OFFICIAL use ow ..._
Law EnfOrceMent Sensitive
028654
DOD-053555
Control Number
AGENTS ACTIVITY SUrt ARY
(CID Regulation 1954) 0247-04-C1D259-110281
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY

. 09 ug 04 i ild BFI: Received RFI from Command to open ROI pertaining to possible abuse by
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1(Y by unknown person(s) at an unknown location in Iraq.
1500/ 2 Aug 04 it Ge' ( Built case file, drafted initial, to SAC.
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CID FORM 28 Law EnforcementSensitive PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 028655 1
1 Oct 80

DOD-053556

AGENTS ACTIVITY
(CID Fegtlatioh '195-1) TIME, DATE , AND AGENT SUMMARY OF INVESTIGATIVE ACITFYITY
04 SAC/Rev'd. Noted/complete the following: 1. Update Initial Rpt with, further identifyi-ng data on victim (see screening. report AG00522 at ' the back. of the secret documents), Also updatefull ISN/NDRS 2. Noted pending Info RPts from Baumholder/Mead
File back to case agent
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000005
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PREVIOUS EDITIONS OF Tkus-wr.: USED UNTIL EXHAUSTED
CID FORM 28 1 Oct 80
DOD-053557