CID Report: 0248-CID259-80282

FOR OFFICIAL USE ONLY-LAW ENFORCEMLA T SENSITIVE
DEPARTMENT OF THE ARMY
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
10TH MILITARY POLICE BATTALION (CID)
76TH MILITARY POLICE DETACHMENT (CID)
APO AE 09342
_
CIRF-ZA-BD 6 Apr 06
MEMORANDUM FOR SEE DISTRIBUTION
SUBJECT: CID REPORT OF INVESTIGATION-FINAL SUPPLEMENTAL/SSI­
0248-04-CID259-80282-5C2B/5Y2E
DATE/TIMES/LOCATIONS OF OCCURRENCES:
1. UNKNOWN DATE AND TIME; BAGHDAD INTERNATIONIONAL AIRPORT (BIAP), BAGHDAD, IZ, APO AE 09342
DATE/TIME REPORTED: 2 AUG 2004, 0900
INVESTIGATED BY:
SAVININNINI
SUBJECT:
1. UNKNOWN; MALE [AGGRAVATED ASSAULT (INSUFFICIENT EVIDENCE)]; [CRUELTY AND MALTREATMENT (INSUFFICIENT EVIDENCE)] (NFI)
VICTIM:
1._ CIV; INTERNMENT SERIAL NUMBER: ¦
• WHITE. ATE OF CAPTURE: 23 JUL 03 . AKA:

AGGRAVATE ASSAU T (IN FI_IDENCE ]; [CRUELTY AND MALTREATMENT (INSUFFICIENT EVIDENCE)]
INVESTIGATIVE SUMMARY:
On 2 Aug 04, this office received a Request for Investigation (RFI) 0364-04-CID001 from the United States Army Criminal Investigation Command, 6010 6 th Street, Fort Belvoir, VA 22060 (USACIDC), which requested this office investigate allegations that a detainee, Internment Serial Number (ISN): _ was assaulted while at BIAP.
Investigation did not establish sufficient evidence to prove or disprove Mr...MP allegations he was abused at BIAP. A query of the records maintained by the 439 Military Police Battalion, Baghdad, Iraq, revealed records indicated Mr. _was never detained at BIAP. The conduct of this investigation did not diminil liPTegrity or credibility of Mr._'legation.
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
bab(-91C-

DODDOACI D10647
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE 0248-04-C1D259-80282-5C2B/5Y2E
Further investigation revealed Mr. _capture documents listed the Capturing
Unit as "GANCI". After coordinating with a organizations involved in the capture of
suspected insurgents in Iraq, "GANCI" was not a unit recognized by anyone in the Iraq
theater; now or in the past. Further, a check with Task Force 134, Detainee Operations,
Baghdad, Iraq, and the Ft Sam Houston Detainee Medical Records Archives, Ft Sam
Houston, TX, disclosed no medical records existed on Mr.

During a query of the internet for "GANCI", it was disclosed Camp GANCI was a
previous site within the Abu Ghraib Prison, Abu Ghraib, Iraq. With no further
information pertaining to "GANCI", this office has been unable to conduct interviews of
any soldiers involved in the capture of Mr. MEP

Further, an attempt to locate and interview Mr.IIIIIIPby USACIDC agents was
disapproved by the CDR, 10 th Military Police Battalion, Camp Victory, Baghdad, Iraq,
due to the current dangerous environment outside of the military FOBs.

Coordination was conducted with CPT 11111111.1111111111Pk'rial Counsel, Staff Judge Advocate, Multi National Coalition-Iraq, Camp Victory, Iraq, who opined there was insufficient evidence to prove or disprove the allegation of abuse made by Mr. smpas there were no medical records to substantiate his allegations, and photos taken of him at the Enemy Prisoner of War (EPW) site did not reveal any injuries to his face collaborating the allegations that he was slapped around for ten days.
STATUTES:
ARTICLE 128, UCMJ: Aggravated Assault (INSUFFICIENT EVIDENCE)
ARTICLE 93, UCMJ: Cruelty and Maltreatment (INSUFFICIENT EVIDENCE)
EXHIBITS/SUBSTANTIATION:
ATTACHED
3.
Agent's Investigative Report (AIR) of SA_Q MAR 06, pertaining to the reopening of investigation; search for records; submitting of risk matrix to battalion; and coordination with SJA.

4.
Biometric Automated Tracking System report, undated, pertaining to Mr. MOP

NOT ATTACHED:
None
The originals of Exhibits 3 and 4 are forwarded with the USACRC copy of this report.
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
b C--

DODDOACID10648
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE

0248-04-C1D259-80282-5C2B/5Y2E This is a Final Supplemental Report. Commanders Report of Disciplinary Action Taken (DA Form 4833) is not required. _
Report Prepared By Report Approved By
Special Agent,_ pecial Agent-in-Charge
DISTRIBUTION:
1- Director, USACRC, ATTN: 6010 6th Street, Fort Belvoir, VA 22060-5506
(cid001crescPsbelvoirdms.army.smil.mil)
1 - CDR, USACIDC, ATTN: CIOP-ZA, 6010 6th Street, Fort Belvoir, VA 22060-5506
(cid00ldesopsops2sc@belvoir.army.smil.mil)
1 - HQ, USACIDC, ATTN: Chief, Investigative Operations, 6010 6th Street, Fort
Belvoir, VA 22060-5506 ammopJL1. amy.smil.mii)
(ri) rry.smil.mil)

1 - Deputy Chief Of Staff For Operations, USACIDC (1111111ny
r .smil.mil) 1 - HQ, USACIDC, ATTN: Chief, DCSOPS, 6010 6th Street, Fort Belvoir, VA 22060­5506 (ciddseopslsc@sbelvoirdms.army.smil.mil) 1- CDR, 3D Military Police Group (CID), 4699 North 1st Street, Forest Park, GA 30297­5119 (email only) (11.111.11111111cei.a m_) 1 - CDR, 10th Military Police Battalion (CID), Camp Victory, IZ APO AE 09342 (email only) (11111111111.11.centcom.smil.mil)
ira .centcom.smil.mil) 1 -CDR, th Military Police Detachment (CID), Camp Slayer, IZ APO AE 09342
1 - DET SGT, 76 Military Police Detachment (CID), Camp Slayer, IZ APO AE 09342
.1111111111111Viraq.centcom.army.smil.mil)
1 - Chief of Staff for Detainee Operations, MNF-I, Attn: CP _F 134,
(111111111111111Viraq.centcom.smil.mil)
1 - SJA, MNC-I (V CORPS), ATTN: MAJ_amp Victory, IZ, APO
AE 09342 (111111101111/1Viraq.centeom.srm. .nn e-mail only)
1 - Provost Marshal, MNF-I, Al Faw Palace, Room 313A, Camp Victory, IZ APO AE
09342 (IIIIIMIMIIfa)irac.centcnil.mil) (.111111111Wiraq.centcom.smil.mil)

(e-mail only)

FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
ba bL9 1 C.

DODDOACI D10649
LAW ENFORCEMENT SENSITIVE
FOR OFFICIAL USE ONLY

DATE: 17 Feb 06
FROM: SAC, 76TH MILITARY POLICE DETACHMENT (CID) (FWD)
TO: DIRECTOR, USACRC, USACIDC, FORT BELVOIR CDR, HQUSACIDC, ATTN: CIOP-ZA, FORT BELVOIR, VA CDR, 10 TH MP BATTALION, ATTN: MR_CID) (FWD) CID CURRENT OPERATIONS, USACID CDR, 3 RD MP GROUP, ATTN: MR. DEPUTY CHIEF OF STAFF OPERATIONS, USACIDC CHIEF, INVESTIGATIVE OPERATIONS CEN
TER,
CDR, DETAINEE OPS, TF-134, ATTN: CPT
PROVOST MARSHAL , MNC-1
SJA, MNC-1, ATTN: MAJIIMIIIIP
DET SGT, 76TH MP DETACHMENT

SUBJECT: CID REPORT OF INVESTIGATION - 1 ST SUPPLEMENTAL/ SSI 0248-04-C1D259-80282- 5C2B/5Y2E
DRAFTER: SA RELEASER: SA
DATES/TIMES/LOCATIONS OF OCCURRENCES:
1.UNKNOWN DATE AND TIME; BAGHDAD INTERNATIONAL AIRPORT (BIAP), BAGHDAD, IZ, APO AE 09342
2.
DATE/TIME REPORTED: 2 AUG 2004, 0900

3.
INVESTIGATED BY: SA 111.111111111110

4.
SUBJECT: (UNKNOWN); (NFl); [AGGRAVATED ASSAULT (INSUFFICIENT EVIDENCE)] [CRUELTY AND MALTREATMENT (INSUFFICIENT EVIDENCE)]

CIV; INTERNMENT SERIAL NUMBER imp

5.
VICTIM: 1._ ATE OF CAPTURE: 23faripAKA:

_

(NF1);_GRAV • D AS AULT 1_FICIENT )] [CRUELTY AND MALTREATMENT (INSUFFICIENT EVIDENCE)]
LAW ENFORCEMENT SENSITIVE
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

C_
b2_

DODDOACI D10650

FOR OFFICIAL USE ONLY

6. INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE COMPLETION OF THE INVESTIGATION.
"THIS IS AN OPERATION IRAQI FREEDOM INVESTIGATION"
1 ST SUPPLEMENTAL:
THIS SUPPLEMENTAL REPORT WAS GENERATED TO REOPEN THIS INVESTIGATION FOR FURTHER INVESTIGATIVE ACTIVITY.
ON 16 FEB 06, THIS OFFICE RECEIVED A REQUEST FOR CORRECTION (0010-06-CID001) FROM HEADQUARTERS (HQ), US ARMY CRIMINAL INVESTIGATION COMMAND (USACIDC), DIRECTING THIS INVESTIGATION BE RE-OPENED TO CONDUCT ADDITIONAL INVESTIGATIVE LEADS.
INVESTIGATION CONTINUES BY USACIDC.
FINAL REPORT:
ON 2 AUG 04, THIS OFFICE RECEIVED A REQUEST FOR INVESTIGATION (RFI) 0364-04-CID001 FROM THE UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND, 6010 6TH STREET, FORT BELVOIR, VA 22060 (USACIDC), WHICH REQUESTED THIS OFFICE INVESTIGATE ALLEGATIONS THAT A DETAINEE,
WAS ASSAULTED WHILE ATINTERMENT SERIAL NUMBER (ISN):_ BIAP.

INVESTIGATION DID NOT ESTABLISH SUFFICIENT EVIDENCE TO PROVE OR DISPROVE MR._ ALLEGATIONS HE WAS ABUSED AT BIAP. A QUERY OF THE RECORDS MAINTAINED BY THE 439TH MILITARY POLICE BATTALION, BIAP,
REVEALED RECORDS INDICATING MR. IIINIIPWAS NEVER DETAINED AT BIAP. THE CONDUCT OF THIS INVESTIGATION DID NOT DIMINISH THE INTEGRITY OR CREDIBILITY OF MR. 11111111111,LLEGATION.
7.
COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-82-2 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.

FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSVE

DODDOACID10651

_
DEPARTMENT OF THE Aa.iri r'
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
3rd MILITARY POLICE GROUP (CID)
DETAINEE ABUSE TASK FORCE
BAGHDAD, IZ
APO AE 09342

_
CIMPR-FR 3 Nov 04
(U)
MEMORANDUM FOR SEE DISTRIBUTION

(U)
SUBJECT: CID REPORT OF INVESTIGATION—FINAL/SSI - 0248-04-CID259-80282— 5C2B/5Y2E

(U)
DATES/TIMES/LOCATIONS OF OCCURRENCES:

1. UNKNOWN DATE AND TIME; BAGHDAD INTERNATIONAL AIRPORT (BIAP), BAGHDAD, IZ, APO AE 09342 (BIZ)
(U)
DATE/TIME REPORTED: 2 AUG 2004, 0900

(U)
3. INVESTIGATED BY: SA

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

INTERNMENT SERIAL NUMBER: ATE OF CAPTURE: 23 JUL 03 . AKA: al
up;

(NFI); [AGGRAVATED ASSAULT] [CRUELTY AND MALTREATMENT]
(U)
INVESTIGATIVE SUMMARY:

(U)
On 2 Aug 04, this office received a request for investigation (RFI) 0364-04-CID001 from the
Untied States Army Criminal Investigation Command, 6010 6 th Street, Fort Belvoir, VA 22060
(USACIDC), which requested this office investigate allegations a Detainee, Interment Serial
Number (ISN):_ was assaulted while at BIAP, BIZ.

(U)
Investigation did not establish sufficient evidence to prove or disprove Mr.
allegations he was abused at BIAP. A query of the records maintained by the 439 Military
Police Battalion, BIZ, revealed records indicating Mr. UMW was ever detained at BIAP.
The conduct of this investigation did not diminish the integrity or credibility of Mr. UM

allegation.

a rad.R., unoLctooi-Pd_whot
---SEGRET4i&FORN-

fro-m c.tfa.5_

LAW ENFORCEMENT SENSITIVE CnC,105.r ) li Feb 05 io
derr\RY GAL) CarynarioLSeCurrg3 Manaep
‘ ,4".
bala(0-7 c_ DODDOACID10652
0248 04C1D259 80282

(U)
STATUTES:

(U)
Article 128, UCMJ: Aggravated Assault

(U)
Article 93, UCMJ: Cruelty and Maltreatment

(U)
EXHIBITS/SUBSTANTIATION:

(U)
Attached:

(U)
1. Agent's Investigation Report (AIR) of SA mom 23 Oct 04, detailing initial
notification, coordination with 439 th Military Police Battalion, SJA and the Magistrate's Cell,
BCCF.

(S/NOFORN) 2. Compact Disk, #0248-04-CID259-80278, containing the Detainee files of Mr.

(U)
Not Attached:

(U)
None.

(U)
The original of Exhibit 1 is forwarded with the USACRC copy of this report. The originals of Exhibit 2 are maintained in the files of the Magistrate's Cell, BCCF, BIZ.

(U)
STATUS: This is a Final (C) Report. This investigation was terminated in accordance with CIDR 195-1, Chapter 4-17 (a)(6), as the. Special Agent in Charge has determined that furtherance of the investigation would be of little or no value. Remaining leads include locating, identifying, and conducted subject interviews of Mr. emplalleged abusers. Commander's Report of Disciplinary Action Taken (DA Form 4833) is not required.

(U)
Report Prepared By:_ Report Approved By:

Special Agent, Specie Agent in Cha
(U) Distribution:
1- DIR, USACRC, 6010, 6 th Street, Fort Belvoir, VA 22060-5506 (original)
1- USACIDC (ATTN: Ms.liWal (e-mail only)
1- THRU:

CDR, 22nd MP BN (CID), APO AE 09342
LAW ENFORCEMENT SENSITIVE b213 (91 C-r

DODDOACI D10653
0248-04-CID259-80282

CDR, 3 rd MP Group (CID) TO: CDR, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060
1- PMO, MNF-I (e-mail only)
1- CID LNO, MNF-I, APO AE 09335 (e-mail only)
1- Detainee Ops (ATTN: COL_e-mail only)
1- SJA, III Corps (ATTN: CP_(e-mail only)
1- File

stecReir---noreitro

LAW ENFORCEMENT SENSITIVE

bco —tc., DODDOACI D10654

ROI NUMBER 0248-04-CID259-80282

AGENT'S INVESTIGATION REPORT
CID Regulation 195-1
PAGE 1 OF 2 PAGES
DETAILS
BASIS FOR INVESTIGATION: On 2 Aug 04, this office received a Request for Investigation (RFI) 0364-04-CID001 from the United States Army Criminal Investigation Command, 6010 6 th Street, Fort Belvoir, VA 22060 (USACIDC), which requested this office investigate allegations a detainee, Internment Serial Number(ISN):_
was assaulted while at Baghdad International Airport (BIAP), Iraq (IZ).
About 0639, 26 Aug 04, SA_coordinated with SA_
Baghdad Central Confinement Facility (BCCF), Abu Ghraib, IZ, APO AE 09342 (AGI), who related various spelling variants ofMr. were queried with negative results.
,

About 1548, 23 Sep 04, SA_coordinated with MAJ umml,mot 89th Military
Police Bri a , Camp Victory, IZ, APO AE 09342, who related a variety of agencies utilized BIAP facilities.
MAJ
tated all interrogations and intervi ws were conducted with Military Police Guards present
during the entirety of the interview. MAJ

_stated all records for interviews were maintained by the
439th Military Police Battalion (439 th MP BN), Camp Cropper Confinement Facility, IZ, APO, AE 09342

(CCCF).
About 0945, 1 Oct 04, SA
_coordinated with MAJ , m,439TH MPBN, CCAAwho related the 4_
,

CCAA, had the records for all prisoners that were held at the BIAP.MAJ_stated ISN:_
was not a number issued to detainees at the BIAP or CCCF
MAJ_
stated if a detainee were brow ht to CCCF, the detainee would have been inprocessed and . given a 200000 series umber. MAJ _
stated the number assigned the detainee would be the

permanent ISN. AJ_
related 1500 0 series numbers were issued by BCCF and Camp Bucca.
MA queried the records and stated U _

had not been processed at CCAA. MAJ
stated that if Mr._
had been even trans erre to CCCF there would be a record of his stay for accountability or a record of is in arrogation. A name check for the name of
_ andspelling variants met with negative results.
About 1245, 16 Oct 04, SA_
coordinated with CPT_

, Office of the Staff Judge Advocate Camp Victory, APO AE 09342, and briefed him on the facts and circumstances of this investigation.
CPT_
stated there was insufficient evidence to prove or disprove the offenses of Assault and
Cruelty/ a treatment had been committed.

About 162 23 Oct 04, SA =mgBCCF, AGI, coordinated with Airman First Class (A1C)..
Ma •_
' Cell, BCCF AGI who provided a co of Detainee Records for Mr.
and Mr._ , son of Mr. , ISN:_ (See Detainee
Records or details)

TYPED AGENTS NAME AND SEQUENCE UMBER
ORGANIZATION

SA Detainee Abuse Task Force, 22 nd Military Police Bn (CID)(FWD), APO, AE 09342
SIGNATURE
DATE
EXHIBIT
23 OcrOy

CID FORM 4
111111111111111111411%
CIAL USE ONLY

1 FEB 77
b L9 C"

DODDOACI D1 0650
AGENT'S INVESTIGATION REPORT ROI NUMBER 0248-04-CID259-80282
CID Regulation 195-1
PAGE 2 OF 2 PAGES
DETAILS

Agent's Comment: A search of both Detainee files for a capturing unit or unit identifying information met with negative results///Last Entry///
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
SA Detainee Abuse Task Force, 22 nd Military Police Bn (CID)(FWD), APO, AE 09342
SIGNATURE DATE EXHIBIT
CID FORM 94
FOR OFFICIAL USE ONLY

1 FEB 77
babcplc-

DODDOACID106560
Exhibit .

F'age(s) .1 I - -414 referred to
tJ S Corr)

DODDOACI D10657

ROI NUMBER

AGENT'S INVESTIGATION REPORT 0248-04-c1d259-80282
CID Regulation 195-1
PAGE 1 OF 1 PAGE

DETAILS
SA_was assigned this case on 18 Feb 06, with guidance from BN to review case file for
administrative and investigative deficiencies. There was no signature of the second page of Exhibit 41; not all
documents of the report were marked with the proper markings IAWALCIDs, Ops Memos, and CIDR 195-1;
case should have been submitted unfounded not insufficient evidence; and other documentation issues.(see
case findings memo)
On 21 Feb 06, SA_searched BATS Database for Mr.11111111111111111.ISNIIIM, records. SA etrievedM r._records from BATS and noted the ca turing unit is listed as GANCI-5. Mr. as captured at an unknown location in Baghdad. SA _discussed GANCI-5 with SAC, who advised sending the RFA to TF-CID, Ft Bragg, North Carolina.
On 22 Feb 06, SA_sent RFA to TF-CID. TF-CID replied after reviewing the information sent
concerning Mr._. TF-CID has no record of Mr. 1111111.being captured and/or processed by TF-
CID. The identi ie capturing unit, GANCI-5, is not an identifier presently or historically associated with TF-
CID. (see attached e-mail)
On 24 Feb 06 SA_'eviewed the case file for administrative deficiencies noted on case findings
memo. Exhibit #1 was signed and case file was marked with the proper markings IAW ALCID, Ops Memos,
and CIDR 195-1.
On 28 Feb 06, SA 1111111,1iscussed findings with SAC who advised discuss with SA _ this
office, to see if SA_ad any sources that knew of GANCI-5. SA_contacted PVarairaMulti National Forces Iraq, Central Criminal Courts of Iraq, who replied GANCI has never
been used as a unit identifier by any military unit (to include: Army Special Forces, Navy Seals, Marines, or
Air Force) in Iraq. (see attached e-mail)
On 01 Mar 06, SAcoordinated with LN2cialfailiria. Task Force 134/ Central Criminal
Courts of Iraq, who confirmed no records existed for
On 01 Mar 06, SAMINIMeoordinated with Mr. 11.111111111.Chief of Interrogations, Strategic Counterintelligence Directorate, Green Zone, Iraq, who stated he was aware of all Special Operations Units in Iraq since 2003 to include Army Special Forces, Navy Seals, Marines, and Air Force, and he has never heard of GANCI-5 or GANCI-6. He stated he has never heard of any unit ever using those as identifiers.
On 30 Mar 06, SA_submitted a Risk Matrix to 10 th MP BN CID to conduct an interview of Mr.
INEIMO Mr._as been released from the detainment facility and will require leaving the base
and traveling into Baghdad, Iraq, to be interviewed.

TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
76TH MP DET CID SA CAMP SLAYER, BAGHDAD, IRAQ 09342
DATE EXHIBITSIGN

06 APR 06

C FFICIA USE ONLY/LAW ENFORCEMENT SENSITIVE
_
1 FEB 77
ba,b (0 7C 45
DODDOACID10658
AGENT'S INVESTIGATION REPORT ROI NUMBER 0248-04-cid259-80282
CID Regulation 195-1
PAGE 2 OF 1 PAGE
DETAILS
On 31 Mar 06, SA _received Risk Matrix from the 10 th MP BN CID denying the travel into Baghdad to interview Mr. iMMEMP After evaluating the location needed to travel to conduct the interview it was deemed the risk was too high for the benefits of the interview to this case.

On 6 Apr 06, SAWIlliboordinated with CPTilligallaTrial Counsel, Staff Judge Advocate, Multi National Corps-Iraq (MNC-I), Camp Victory, Baghdad, Iraq, who o ined their was insufficient information to support or deny the allegations of abuse made b Mr _ due to the fact there are no medical records to support the allegations. Further, Mr. _oes not claim any specific abuse that would cause injury and the capture unit cannot be located for interview to determine if Mr. received any injuries during capture or interrogation. The investigation did not discredit the integrity or credibility of MAIMS /////////////////////////////////////////////////////////////NOTHING FOLLOWS//////////////////////////////////////////////////////////////
TYPED . AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
76TH MP DET CID CAMP SLAYER, BAGHDAD, IRAQ 09342
DATE EXHIBIT
06 APR 06

FOR •NLY/LAW ENFORCEMENT SENSITIVE
1 FEB 77
d3 abc, 7C__ 4c,
DODDOACI D10659
Page(s) 47 - 57.referred to INSCOM
DODDOACI D10660

Exhibit 4

Page(s).58 - 71.referred to INSCOM
DODDOACID10661

Page(s) 72 110.referred to INSCOM
DODDOACI D10662

CID FORM 66
1. DATE_ 2 Aug 04 OFFENSE 7, TIME RECEIVED 0900

•Aggravated Assault:Cruelty and Maltreatment
4. SUBJECT
Unknown , VICTIM
Unknown: N RAM AKA:
6. CASE DESCRIPTION;
RFI 00364-04-CID001 re arding allegations of abuse directed against Detainee #
•
II. OTHER ACTION j2._CID FUNDS ACTION_RQRD COMM_DATE AMOUNT I 7. CASE. NUMBER
O42-04-CTD)9-807R2
8.
ASSIGNED TO

9.
TYPE OF ACTION

GC
1.
REPORTS TYPE SUSPENSE COMP
INIISSI

babc,-r c.

UNCLASSIFIED - FOR OFFICIAL USF, uNLY

SEPTENRER 2C04

FF'62
DIRECTCR, USACRC, USACIDC, FORT BELVCIR, VA
C'R, flOSAT0C A=N:: C:0?-7A, FORT BELVOTR, VA
COR, 22.

EC_SAC, ;TH WL:TARY POLICE DET'
1:L:TARY POLICE BATTALION `CID);FW72)

CR 3: MT:ITATei POi -r ,-E GROUP CI0;.

C:R,'POLICE.'Fo:D)

OF STAFF, DETAINEE OPS
FRCVOS:
LNC C::,':FCR F=RTHER D7STRIB=ION;

S-JE.J7CT: C=D'-STAT!.:S/SS 7 - 024!6-(3.47CID259-0282-
/5C2ES::Y2E

— .

• 11111=.160

EK:ASER: SA

I. DATES/TIMES/LOCATIONS OF OCCURRENCES:
UNKNOWN CATE AND TINE; BAGHDAD INTERNATIONAL AIRPORT,
BAGHDAD, :7.

2.'DATE/TIMEOR.=."E'.2 A-090C ERS
.): .20 2004,

4. 9:EJECT:'CNFIH :.P.CRAVATED ASSATL::

:CR:JELTY AND AALRETMENIJ
VICTIM:'S.
AL NUM2ER# Or CA? URE:
UL 03;
[AGGRAVATED ASSAH'7-

.-n:FLTY AND MALTF=7:7-YIE'N"D:

6. :Nv2sriv= S:t,:MARY:'
-INFORNAT:ON IN THIS REPORT
S BASED UPON AN ALLEGAT=ON OR PREIIMINARY INVEST:•A:L=0N
Ar..D MAY GET:..NGT r::uci=i TO THE COMPLET=ON OF THE
INV17:::;2=CAT ION

?HIS.

;.,r1 "OPERATION.

i..REEDO" INVEST:GAT:T•N.
20 STATUS :

UNCLASSIFIED
-
FOR OFFICIAL USE ONLY -

6z 6V7C 1 1 7-

UNCLASSIVIED - FOR orcicini. USE JNLY

T:-:IE'IS H'7 .NG SUBM:TED 70 CORFECTLY 'DEN::

AIUS.'­
r 77:CE PC',7¦

; THE L:7AEE FILE FC;
-7'7'A-R. 1111111,D1-:E CF
,r ,:URE 4S 23
:N:::;11EN7 F-%;

:NIT:: REPORT:

2 AUG 04, TH)S OFF:CE RECEIVED REO:JESI FOR :NVESTIGATTON
RF:) V3.64-C4-C1::0C: FROI.f THE UNITLT STATES ARMY CR:MNA:
-INVESTIGATION COMMAND, 6010 61-' 7 STREET, FORT BELW1IR, VA
22C60-55C6 UL:SAC:LC), WHICEREC-JESTED THIS OFFICE
AI,LEGAT:ONS A DETA:,....NATIONAL DETAINE
REPORT:NC SYSTEM -NDRS) NUMBER"... WAS P_SAULTED ,r:LE
3AGHDAD INTERNAII•L A:RPORI, EACH DAD, :Z.

Imp

PREL:MINARY INVESTIGATION D:SCLCSED DETAINEE NUMBER

WAS CONFINED AI 2AGEDAC INIERNATIONAL AIRPORT FOR

APPROX(MAIELY IFN DAYS, DURIN:3 WHICH P.E WAS PEYSI! --1 .Y

A­

DUR:NC; AN INTERROGA7ION CF DETAINEE 1111110BY MILITARY

:NTEI,LIGENCE PERSONNEL ON 27 JAN 04, THE DETAINEE ALLEGED

HE WAS ASSAULTED OVER A PERIOD OF TCN DAYS WAILE AT THE

BAGHDAD INTERNA,T:ONAL AIRPORT, 3AGH:AD, IL', PRIOR TO H7S

TANSFER TO LIAGHDAD CENTRAL CONFINEMENT FACILITY, AB::

:_.:ERAIS, :Z.

Er-ITS ARE ON •1i0ING TO LOCATE, FULLY :DENT:FY, AND
TRV 2W.

UNKNOWN SUBJECT (2) AND UNKNOWN V:C.7IM.

THE PROVISIONS OF AR 60C-2-2 .
PER:A:N:NP ID 3")::-FEN:11:0N OFFAVQRA3LE PERSONNEL ACTI':3N5; AND
AR 3EG-67 OR 1fiE'SECURITY CLEARANCES OF
PRSONS -UNDER INVESTIGATION.

8. C:D RE:70RITS ;;RE E-KEYP": FROM AUTOMATIC TERYINATION OF
PRO7ECTLVE MARK:NG IN ACCORDANCE WITH CHAPTER 3, AR

UNCLASSIFIED - FOR OFFICIAL USE ONLY

tp 2- b_C___ I FS

MCLASSIFIED - FOR OFFICIAL USrdi\ILY LAW ENFORCEMENT SENSITIVE

DATE: 2 AUGUST 2004

FROM: SAC, 78TH MILITARY POLICE CET (CID) (FWD) TO:'
DIRECTOR, ,.SACRO, USACIDC, FORT BELVOIR, VA
CDR, HQUSACIDC ATTN: CIOP-ZA, FORT BELVO:R, VA
CDR,.

MILITARY POLICE BATTALION ,CID;. (FWD) CDR, 3C MILITARY POLICE GROUP (CID) CDR, 78 MILITARY POLICE DEC (CID) (FWD) IMF-I, CHIEF OF STAFF, DETAINEE OPS PROVOST MARSHAL, MNF-E LNO CID, MNP-I 3R FURTHER. DISTR1KTION)
SUBJECT: CID REPORT OF INVESTIGATION - :NICIAL/SSI - 0248-
C4-C1D259-60292-/5C2B/5Y2E

DRAFTER : SA
RELEASER: SA

I. DATES/TIMES/LOCATIONS OF OCCURRENCES:
UNKNOWN.

AND TIME; BAGHDAD INTERNATIONAL AIRPORT,
BAGHDAD, IZ

2.
DATE/TIME REPORTED: 2 AUG 2004, 0900 I-IRS

3.
INVESTIGATED BY: SA'„

- 1111111.11111.111 11111P.

SAr

11111111.111111111111111111111111. 111111111111111. ale
4. SUBJECT: 1._I.JNKNOWN); (NEI); !AGGRAVATED ASSAULT]
[CRUELTY AND MALTREATMENT]

5._VICTIM;_1. NDRS # IMO 110
INP(NFI); AKA: (AGGRAVATED ASSAULT]
(CRUELTY AND MALTREATMENT)

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

THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.
ON 2 AUG 04, THIS OFFICE RECEIVED REQUEST FOR INVESTIGATION (RF fl 0364-04-CIDOCI FROM THE UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND, 6010 6 STREET, FORT BELVOIR, VA 22060-5506 ;USACIDC), KHICH REQUESTED THIS OFFICE INVESTIGATE ALLEGATIONS THAT MR. 11111110'AS ASSAULTED
WHILE AT BAGHDAD INTERNATIONAL AIRPORT, BAGHDAD, IZ.

LAW ENFORCEMENT SENSITIVE

UNCLASSIFIED - FOR OFFICIAL USE ONLY •
bib C0-1C-
UNCLASSIFIED - FOR. OFFICIAL USE ONO{ LAW ENFORCEMENT SENSITIVE

PRELIMINAAY INVESTIGATION DISCLOSED MR.

110011,WAS

CONFINED AT BAGHDAD INTERNATIONAL. AIRPORT FOR APPROXIMATELY
TEN DAYS, DURING WHICH HE WAS PHYSICALLY ASSAU1,TED.

DURING AN INTERROGATION OF MR..lDY MILITARY
IMELLIGENCE PERSONNEL ON 27 JAN 04, THE DETAINEE ALLEGED

HE WAP ASSAULTED OVER A PERIOD OF TEN DAYS WHILE AT THE
BAGHDAD INTERNATIONAL AIRPORT, BAGHDAD, IS, PRIOR TO HIS
TR;.NSFER'

BAGHDAD CENTRAL CONFINEMENT FACILITY, ABU

,

VRAIB, 17—

EFFORTS ARE ON GolN• TO LOCATE, FILLY IDENTIFY, AND
INTERVIEW THE UNKNOWN SUBJECT (S) AND MR. imp

INVESTIGATION CONTINUES BY USACIDC.

7.
COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2
PERTAINING TO SUs5ENSION OF FAVORABLE PERSONNEL A.CTIONS AND
AR 360-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF
PERSONS UNDER INVESTIGATION.

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

LAW ENFORCEMENT SENSITIVE UNCLASSIFIED - FOR OFFICIAL USE ONLY
_

FOR OFFICIAL USZ ONLY LAW ENFORCEMENT SENSITIVE
DEPARTMENT OF THE ARMY
U. S. ARMY CRIMINAL INVESTIGATION COMMAND SOO 6" STREET
FORT SELVO1R, VIRGOVIA 220E0-5505

REPLY TO
ArrENTicitio.F
S: 10 Sep 04
_

CIDP-CC) 30 Jul 04
MEMORANDUM FOR Commander, 3rd Military Police Group (CID), I JSACIDC (ATTN: CIRC-UP). 4699 North_Street. Forest Park. GA 30297
SUBJECT: Request for Inquiiyilnvegtigation -(0364-04-CID001)
1.
On 19 Jul 04. the Detainee Assessment Task Force, this headquarters, received information that a detainee, identified under NDRS illialarnay have been abused while in U.S. custody. A search of the NDRS number revealed two aliases --MNIMMIMINII and During an interrogation on 27 Jan 04, the detainee stated he was physically assaulted over a period of ten days at the Baghdad International Airport before being transferred to. Abu Ghraib,

2.
Request an inquiry/investigation be initiated concerning the information reflected above and in the attachments of this RFI.

3.
Request acknowledgment of this RFI no later than 6 Aug 04. Further, request the
sequenceireport of investigation (ROI) number of the investigation no later than 13 Aug 04. A
response to this RFI. to include sequence/ROI number and the status of the investigation, will be
forwarded to this headquarters, ATTN: CIOP-COP, no later than the above suspense date. If no
ROl is initiated, that information will be provided to this headquarters. All con-espondence will
clearly identify the T-TQUSACIDC control number.

4, Point of contact for this action is CW3 _ at (703) 806-030c or IOW belvoir.army.mil.
FOR THE DEPUTY CHIEF OF STAFF, 0-3:
as_ orifi signed /I
Assistant Deputy Chief of Staff, Operations,

FOR OFFICIAL USE OILY_
LAW ENFORCEMENT SENSITIVE
Fro-11,1 or_Flecyr.4 Pape .
b 2_ b C

siv2 MIC-1 S pecial Ag ent to Cha e__
From; /111111,cVV4 MNC-1 Operations Officer Sent: Satur a Jul.1 004 8:40 AM
aipjmimllV___p__u______,9.____,...
.
To: CW2 E-mail)

Cc: CW2 E-mail)
Subject: FW: RFI 0364-04-CID001 (alleged victim ISM

Here is another. Original Message-----
From: - cW3
Sent: Frlda . )ul 2004 7:45 PM
To: _. 'V.) MNC-I 221,ID MP BN/F50 (E-mail): 11111111111.11111V4 MNG-I Operations Officer (E-mail);
C444 MNC-1 Lo sec Carer
Ce: Ilk C.A.'S E-mail",; 111111111p1/V -Mail); 1111.111111111.11(E-mall)
Subjeut: RFI 0364 , 04. IDOIDI (alleged vi ni

22d OPNS: New RFI on alleged victim OM,
[NI
1210 TOI .r30.TF RFT teview NIRS 1501..-04•C...ED001
10 (0-1C

DEPARTMENT OF THE ARMY DETAINEE ASSESSMENT TASK FORCE .

US ARMY CRIMINAL INVESTIGATION COMMAND
6010 6TH STREET
FORT BELVOIR. VA 22060-5506

REP. , TO
T thl 'ON OF

_

CIOP 9 Jul 04
MEMORANDUM FOR Chief. Current Operations, USACIDC. 6010 6 th Street, Fort Belvoir,
VA 22060

SUBJECT; Transmittal of Information (NDRS fara
I. A review of Interroution Reports contained in the Abu Ghraib Joint Interrogation and Debriefing Center (JIDC) Interrogation Operations Database indicates a detainee. identified by. National Detainee Reporting System (NDRS)nurnberflialia ma' have been abused while in US custody. During an interrogation on 27 Jan 04, NDRS _
itold a Military Intelligence interrogator that he was physically assaulted over a period often days at Baghdad International Airport before being transferred to Abu Ghraib.
2.
The review also revealed two known aliases for NDRS Ions_ gunimmis and

3.
YOC: is the undersigned or CW2 _ at DSN 656-0281, or via email atgemis".bemmy.. rrol or_lus.armv,m11,

111M11111111111101111110
CW5, MP Operations Officer
ciD7-inzTniI2

From 111111111111Mus.army.mil
Sent Thursday, August 26, 2004 6:39 am

To 1111111111/111/1111.us.army.mil Cc Bcc Subject Re: Cat I, RFA
Received your RFA. Our number is 0150-04-CID789.
Preliminary info
fg/N/Ois at BCCF along with his file
1111111111band 11111101.ave been released, but there file is here.
All documentation you requested for _was forwarded to your office in MOT 0096-04 on or about 26 Jul 04 (give or take a week)
emillp,11/111. n d 1111111111111.have been searched for in the Biometrics Automated Toolset (BATS), Magistrates Cell Database, and In/Out of Camp Roster with no success. Each number and different versions of the names have been searched for with negative results. The names are too common to narrow it down. Any other information, such as date of capture, release date, capture tag, etc. might help.
We are about 6 Cat 1 RFAs in the hole and 4 Cat 1 ROIs, not to mention 0003-04 (3 man office and I go on leave on Sunday). It might be a few days, but this is a fairly easy RFA.
SA
75th MP Det (CID)(-)
Prisoner interrogation Team
Abu Ghraib, Iraq APO AE 49342
530-2076

_Original Message _
From: 111111.11111111.1 us. a rmy.rn if
Date: Thursday, August 26, 2004 5:34 am
Subject: Cat 1, RFA

SAMatifi
I have been informed that your boss is on vacation. I had sent
https -_
fAvebmail.us.army.mi I/frame, html ?rtfPossibk—truekl2a2
-er, 8/26/2004
0-44

Page 2 of 2

this to MOIIIIN.but due to his status, I will send it again, to you.
5Aftafale

SAWalitiMiraine
22nd MP BN (CID)(FWD)
78th MP Det (CID)(FWD)
APO, AE 09342
DSN: 318-822-2816
EMAIL:friaNarang) us.army.mil
"Ille Caelum Fremitus" -TheHea \iens Will Roar
h ttps -Jiw ebm ail. u s. army .rn I / fr ame.h tinPrt f Pos bte=true&tang—en .
V26/2004

CID FORM 66

1. DATE 2. TIME RECEIVED 7, CASE NUMBER
0900

2 Aug 04
0744.04-CTD95940982

1 OFFENSE
B., ASSIGNED TO

Assault/Cruelty and Maltreatment
4. SUBJECT 9.TYPE OF ACTION
GC
Unknown

S. VICTIM
10. -

.111111111
TYPE SUSPENSE COMP

6. CASE DESCRIPTION
INI/S S I dr..Au4 as

RFI 0367-04-CID001 regarding allegations of abuse directed
_

against Mr. 111. 0,.k e_.. — to Ruc, to)
11. OTHER ACTION 12. CID FUNDS -- -
ACTION RQRD COMPL DATE AMOUNT

T,11% ECCS % 1 IMA b4 AR) 134A64 2-4 SEr 0 q
pV-Fik
HAP OFFEkS Ace.411;Glibly min gAtilt -satmerili N LIME It 1/244-04-CID2S..-e4)276 xiSS'ORF.D TO
LaCal%. irren:cw lib'till.F:e fur Mr t1J5Ittir:

HOOMMIAMattniffdi'..
':* '' '
r%
. TlObs1

INITIAL. Cre BEV:
RNA:. EVIDEWE RBVIEw
:NI I IA.. I11,11}1211 7.V113111

771AL GC REV/5'W
Niro 1.1...S,`1179,

•

. • NJ'1:1 $.F $10% NC AR Cci
f'1 une NIUM0E11
KTERViEVVED 234 flours
DNr6P7 t. 101211. 1Ai I
EYE 4111TNES3ES 24 houra INTERVENED EVIDENCE OIEFOgrrE0

LAE REOVESTS
-
Rvklatir (NT
MbIUNIFIBFIX AerporrY
Ink FOLLOW 4113
ICNOWIPISJEU MINALE3 01FOUNDED FAILS
UNKNUi 3tiB.J FOALS ACTION osiGki

I V'

kash-re. dliBrIVITY
7--catnL Ituthsr

ParEl.ttloo L4E-1.1

1:1413-04'eMb259 --a0Z78

T1Ice. 3..rra, mei Aurn
nrywkom w avorrozerme Akeri-arr

2.3 Sep
QuerieJ BATS qyattt atA dnt tiriirpBd C V505 PIR idol':
Me
unLI....
/5C5 is .1so Ltd in Che
dozurcwazat
tecrotioi ,.,,r59 4 lAk1, j SZ c,tilkoilecpt.Y.-

w1t 15. 1.111110
1.4 C15
Kfr-1,' Ilig:27-120-1111111,1
e-2 FC4126 24 L (S4IL 64 ARMIcum rkL7zamo 02
7mly rpm gNTz kg ram..
gglimon,

6 6;7C._ ka5
AGE NTS 14.­

-TIVITY 91.71q.
btxpl

ferb nsvulatimr. L -AI 374 -04-1 25.9 t n a.7a
.64420..
areftiiii INWarnwris julgT=viry
BA. IS
FDR TJVP-iTIGATIONz

J:-1 2 Au.) Cel,

Qtti.ue

IrE.ceived F.:71E11cent

for Invesliptton (RFI,
frem the Dair.rxi States Amy nrininai
inva6L_gatian Cernmand, 6C10 6a ,-vtreel r

Fcrt Re2v0L.r,

VA 72C60-:.),706 RSA:TTIC),

recru$ted

nffice

irlibartiqate

yr. 111111111111401eAtir
DetainAe :ta.FDrting Siinnes-m iucRs: Numbft r
111111., was assat.::,ed hy e 1Lack

r mdIQ srOdi+z.r.

'AscrblAd ca8e file. DrWttec". t.DL
4, w 0 r-Ort-Ev ib 01 .-*•r9.36 e. etc! oc g rro-. 5 e.1 r'_,..1-9? is ..
7• 5ra r 3-::1,e . 4 .F. fes.,. .

1)v

e 1).P3e:

ithfi:ed
4-Derelrege 04.11-4'
#1.1 roe izC4r. UDETE4t4,4._ ra-IMMO

7b 5A C PC:017006,
IV-AO isci-

i2L%-.
4..

k';e11. US. g.-1/11/9'. WI" tiDe '1/4S.

`gClert

1,,A1 e. "e"11 t. C* r47
1074C.',...t5Viit

ZedeJac)ca5e.:
t..(6".Lmili/sa-;1y4 F Alf.c. lie ec31r606v-
cal :4 .720.1 mate errto tal t dr 7

.47'a 11.1. ‘•
C.0. -c,CP A z'AVe I C.-6 ve.i• '
ekten-jtje."11 ,5,11 e,Cc nilA 4k Ae-A1540..11) -; 11111111 1,f,,y t.c., •4 A a
6Ite_f_tc."7) 4 /0--jr¦-•, ,S rfA, '
I .1.%. 'rt.() to-PKca
ge Lt e Pt0 rr tbgtil LETA ti Le. f-h-1.6.0 fir; w
711:0 2F

OL-t Ern
rarndbx CD-PSCEM OP 771r* 0courWMLL SE loici• r,gra arms tin
4
b2 b (9 -7 c--
AGENT,

i'fVESTZGA.TION REFoRT
02 44- 04-C1E12SO- B0272

CID 'Inv la rico 19,5-1.
Pag. 1 Of 1

BASIS FOR TKVESTIGATION: 013 2 Aug 04, fais offioc .
fceived Rower for Investigation
(RN) i.1

367 ID001 ft'ter the Unitud Siate3 Amy Channel Itovs6 gatiin Command, 611110 6" 1
Street, Fixi Belvoir, VA 2,2060-5,R)6 (ILFS.A.CEDC),, %Cid sequeited TVs office investigaLe

a:I egktipn 5 Mr. 11111¦1111.0 Naliotial Detainee Rvarting SyFirem (NDRS) Ntar_bwr
111111.1

MIS r &milted by a black. male Fe I dim... +/MAST ENT& Y.61
Mk

7 le Da Cia:ham-A- Tgrward:U ( )

Aim al Agoa

Baghdad,
Irk An BS 09 3 d2

Signature:

Date:

ftht bit ;
2 Arts? 04
nFt OFF7cIAL US! ONLY

ted CE NUMBER

INV* ATIVE PLAN
. 0248-04-CID295-80282

DATE
OFFENSE
VICTIM/.
ASSIGNED TO:

2 Aug 04
Assault/Cruelty and
Unknown; NDRS# nip

Mal treatment
DATE 0Vg
PLANNED ACTIVITY :

NOTED corOterm
2 Aug 04
Locate, fully identi , and interview imknown
victim

2 Aug 04
Obtain Detainee File For NDRS#
4, Ai.*er-c.Aie
MISCELLANEOUS ACTIVITY

ACTION COMPLETED. ACTION COMPLETED
OC REVIEW

FINAL EVIDENCE REV 3 W INITIAL SRO REVIEW
CIC REVIEW FINAL SRO REVIEW
INVESTrGATIVE STANDARDS
ACT IVITY7PERSoN PHONE HUMBER
VICTIMS INTERVIEWED
24 hours

S-e.fficr CF. 10C1 CW.'T 511- 10221021
EYE WITNESSES 24 hours INTERVIEWED EVIDENCE DEPOSITED 1 duty day LAB REQUESTS 5•duly days RFA'S SENT OUT
5 duty days
MEANINGFUL INV ACTIVITY
10 dirty days RFA FOLLOW UP
15 duty days
KNOWN SUB.) FINALS 15 duty daysUNFOUNDED FINALS
15 duty days
UNKNOWN SUBJ FINALS.
30 cal days
.ACTION TAKEN 30 cal days

AGE13Tg ACT IVI473624ARY r1 17
TRID NUMBED

(CID Fespalation 195-15
02'a el'e/P;ZS 7 ^' Z?e--

TIME, DATE, AND AGENT

sDmmARY PF IUVZST1GATIVM ACITIVTY
tildfde, C,D+-tierro Sta-e,

ok-,111111111.1wt-Croppe-r--(D1-!%l ieCte he fied-•1/404,3 -is fr.zq J-,t_Ael
eA4 r3 (A--r,.-kit 0.
3 ,9-01, 04/.

CID FRH 28
J. Oct BO asEvi4us EDITIoNA OS' TRIG FORM wIL1 aR USED UNTIL

020E[AusTko

AGENTS
CID

TIME, /ATE, AND. AGENT

7 A 0 b °`(
Imam
AL lAk)If'
d11111
WIIIIIMMIllr
IC ki: 6,c LI
111111111111P lit to
-h-)
Iiiiiiii,
1 2404. 0q
111111114P
i 7 410G O,"(
11111111110
A 2.4e 6 Oq ' 4111111110
LF'
4111110
iiSet" 4" i

WNW iiiiiiiiik
ACTIVITY SttelbfkaY Control Number 11.1.721:+tiOn 0248-04-CID25p 1-80282
summYorlmigg7rammAcrriml
BASIS FOR :NVESTIGATIONt On 2 Aug 04, this office received Revues? for Investigation RFI) C364-04-CID001 from the United States Army Cr:.minal T5vestigation Command, 6010 6" Street, Fort Belvoif, VA 22-050-5n06 j15ACIDCI, whicn requested this JfIlce invcsLigate al:egations a detainee, National Detainee Reporting System (NDRS 1111111 was assaulted while at Baghdad International A_!.r0Ort, Baghdad, [Z.
Assembled case file. Drafted INE/SSI. To SAC for
Review.

toS/KL .

(-to) e cot's' e (-(` s f't.e; c
e tio e
Po.
L .:"Se'N•t
Ad y, /WA ,./NNINIV 54

t), Tal4ee.. tie a-34- (3CCI­
-'

3,144+ Z_F -tL, i CSF...‘-A 'Lee -011eS,
1 a1 'rf,CL'
Sr4C sa r-
4)DC eCCE-L-

4.)S;fe'd 6 V 54,11111. 8ccr, tecord..s ed-zs'ec 'id 7S. ;A,0 e re. tease() • Fos Do c cis e
iz-,_„.et • :. _
47,0.7itt) -1:47.T.V'ccte()-114,

J­
Orce-Ci S.To Aw,-C..c6--
-C

CID FORM 28

1 Oct 80 rRENIous RDITzows or THIS FORK WILL 84 USED UNTIL EXHAUSTED

to 2 IDC01C-

AGENT'S INVESTIGATION REPORT

0216)-21;T----

--767-2CID Regulation 195-1
Page 1 of 1. BASIS FOR INVESTIGATION! On 2 Aug 04, this office received Request for Investigation
(RH) 0364-04-CID001 from the United States Army Criminal Investiggpacornmand, 6010 6mStreet, Fort Belvoir VA 22060-5506 (1_
,
ISAC/DC), which requested this office investi ate

allegations a detainee, National Detainee Reporting System (NDRS) Number
.

assaulted while at Baghdad International Airport, Baghdad, IZALAST ENTRY/,' 'as
sA
Special Agent,
Signature:

CID Form 94

79 MP Detachment (Forward) (CID)
Baghdad, Iraq APO AE 09342
Date:

Exhibit:

2 AUG 04
FOR OFFICIAL USE ONLY

ba b(4,1C--

DODDOACI6A8
Page(s) 130 - 159 referred to INSCOM
DODDOACI D10682

DEPARTMENT OF THE ARMY
DETAINEE ASSESSMENT TASK FORCE
US ARMY CRIMINAL INVESTIGATION COMMAND
6010 6TH STREET
FORT BELVOIR, VA 22060-5506

REPLY TO
ATTENTION OF

.

Clop I9Jul 04
MEMORANDUM 10R Chief, Current Operations, USACIDC, 6010 6 th Street, Fort Belvoir, VA 22060
SUBJECT; Transmittal of Information (NDRSIIIIII
1.
A review of Interrogation Reports contained in the Abu Ghraib Joint Interrogation and Debriefing Center (IIDC) Interrogation Operations Database indicates a detainee, identified by National Detainee Reporting System (NDRS) number MIN may have been abused while in US custody. During an interrogation on 10 Feb 04, NDRS amilltold a Military Intelligence interrogator that he was beaten by a black male dressed as a soldier.

2.
The review identified NDRS Naas

mily___

3. POC i the undersigned or CW. t DSN 656-0281, or via email at belvomarm %mil or.us.arrn .m11.
CW5, MP Operations Officer

FOR OFFICIAL USE ONLY LAW ENFORCEMENT mENSITIVE
DEPARTMENT OF THE ARMY
U. S. ARMY CRIMINAL INVESTIGATION COMMAND
8010 el STREET
FORT BELVOIR, VIRGINIA 22080-8806

REPLY TO
ATTENTION Or

S: 10 Sep 0,4 CIOP-CO 30 Jul 04
MEMORANDUM FOR Commander, 3rd Military Police Group (CID), USACIDC (ATTN: CIRC-OP), 4699 North l g Street, Forest Park, GA 30297
SUBJECT: Request for Inquiry/Investigation - (0367-04-CID001)
1.
On 19 Jul 04, the Detainee Assessment Task Force, this headquarters, received information that a detainee,.FAN, NDRS #h..nay have been abused. During an interrogation on 10 Feb 04, the detainee, stated he was beaten by a black male Soldier.

2.
Request an inquiry/investigation be initiated concerning the information reflected above and in the attachments of this RFI.

3.
Request acknowledgment of this RFI no later than 6 Aug 04. Further, request the sequence/report of investigation (ROI) number of the investigation no later than 13 Aug 04. A response to this RFI, to include sequence/ROT number and the status of the investigation, will be forwarded to this headquarters, ATTN: CIOP-COP, no later than the above suspense date. If no ROI is initiated, that information will be provided to this headquarters. All correspondence will clearly identify the HQUSACIDC control number.

4.
Point of contact for this action is CW3 11111111.1. (703) 806-0305 or fr/MObelvoir. army . mi I.

FOR THE DEPUTY CHIEF OF STAFF, G-3:
as. /1 orifi signed// 11111101111111t
Assistant Deputy hief of Staff, Operations.

FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE
Panted on el Reeytini Pape/
.,-..., W.1--

IIIIIIIIIII W2.,ANC-1 Special Agent to Char
From: 11111111111111111.W4 MNC-I Operations Officer
Sent: Saturda Jui 31 2004 8:2 AM
To: CW2 r E-mail)
Cc: CW2 E-mail)
Subject: FW: RFI 0367-04-CID001 SAADOON

New Detainee Abuse case.
----Original Message--
From: CW3
Sent: Frida , Ju 2004 7;59 PM
To;

3 MNC-I 22ND MP IIN/F50 (E-mail); immimpi MNC-I Operations Officer (E-mail); MEMO
CW4 MNC•I Logsec Officer
Cc; ON)111116E-rnialiMAIIIIIIIF-mail)
Subject RFI 01.36 -04-a0001

22d OPNS: New RFI 0367
RE RFI RE!
-04-CIDDOL SAADV-04-CID001-IFAN)•4

b 6,7c

RE RFI 0367-04 -CID001 1.11111110

From: 09111111111110 Cw3.elvoir.army.mil sent: Fri a.ulY 30. 2004.AM
To:. (E-mail)
.. 4;.
Cc:

subjec :.:.0367-04-ciD001 11111110
Reference this message. The Correct RFI # for the NDRS.should be RFI
0367-04-CID001, which is now attached to this message.
Sorry for the error.

-

«RFI (D36704CID0011FAN).doc»

Original Messy

From; Cw3

Sent: Frida July 30, 20 0:51 AM
TO mA3 -3d MP Group(CID) .E -mail); 11111111111110;

(E -mai

cc: CW
subject: RFI 0366-04-C1DM
Gentlemen,
Please find the attached RFI.
Please acknowledge receipt.
Thanks.

« File: RFI (0366 -04 -CIDOO1 -...doc »
.original Messa e.
From:
sent: mon4AKJILI12,.2: PM

To: cw3

Subject:.Transmittal of Information Detainee Abuse NOBS
« File: 1400 DATF Review NDRS111110.pdf »
V/R

MSG1111111110

Page Z

DEPARTMENT OF THE ARMY "--.1

UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
3`d MILITARY POLICE GROUP (CID)
221413 MILITARY POLICE BATTALION (CID)(FWD)
DETAINEE ABUSE TASK FORCE
BAGHDAD, IRAQ APO AE 09342

CIMPR-FR. 24 Sep 04
MEMORANDUM FOR Fort Bragg Resident Agency, 87th MP Det (ABN)(CID)(DSE) Bldg. 8, 1221 Randolph St., Ft, Bragg, NC 28310
SUBJECT; CAT 1 Request for Assistance (RFA) 0244-04-CID259-80278
1. On 30 Aug 04, this office received a Request for Investigation .I) 0367-04-CID001 from
the United States Army Criminal Investigation Command, 6010 6 Street, Fort Belvoir, VA
22060-5506 (USACIDC), which requested this office investigate allegations Mr.

11110Internment Serial Number:. was assaulted by a black, male soldier,
2.
Preliminary Investigation revealed Mrillieldleged he was assaulted while detained by U.S. Coalition Forces, On 10 Feb 04, Mr.liewas interviewed by Military Police Personnel at Baghdad Central Confinement Facility, Abu Ghraib, Iraq (IZ), and alleged he was beaten by a black, male, dressed as a soldier.

3.
Request your office coordinate with 1/505 Parachute Infantry Regiment (PIR), S2, to determine the soldiers who conducted interrogations or interrogated Mr.flalliSetween 13 Oct and 2 Nov 04. Once soldiers are identified, request your office fully identify and obtain a sworn statement concerning treatment of Mrailikluring the specified time. Request your office conduct a subject interview as appropriate. If soldier is subject interviewed, request soldier be afforded opportunity to undergo a technical interview and obtain major case prints, fingerprints, and mugshot photographs.

4.
Request your office conduct any additional investigative activity within your office's AOR,
which is identified during the conduct of this RFA.

5.
If requested activity is not your AOR, please forward as appropriate.

6.
This is a Category I Investigation. Results will be provided to this office within 24 hours of receipt. Reasons for non-compliance with the 24-bour response time limit will be expeditiously provided to this office. Closure of this RFA is not to be conducted without prior coordination with the requesting office.

FOR OFFICIAL USE ONLY
LAW ENORCEMENT SENSITIVE

C1MPR-FR SUBJECT: Request for Assistance (RFA) 0244-04-CW259-80278
7. Point of Contact for this request is SA . t DSN 318-822-2816 or email at 211111111111111/1@us.anil, or the undersigned at.i rag. centcom. smil.mil Request email confirmation of receipt of this RFA.
CW3, MP Special Agent-in-C
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

IMPARTMENT OF THE ARMY-1

UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
3rd MILITARY FCRACE GROUP (CID)
22" MILITARY POLICE BATTALION (CID)(FWD)
DETAINEE ABUSE TASK FORCE

BAGHDAD, IRAQ APO AE 0342

.
CIMPR-FR 17 Aug 04
MEMORANDUM FOR Special Agent in Charge, Baghdad Central Confinement Facility, Abu Ghriab, Baghdad, Iraq APO AE 09335
SUBJECT: Request for Assistance (RFA) 0247-04-CID259-80281
1.
On 28 Jul 04, the Detainee Abuse Task Force, was formed by USACIDC to investigate all allegations of Iraqi Detainee abuse involving Coalition Forces.

2.
Preliminary investigation has revealed the followin d tainees have alleged they were abused while in Coalition custod : National Defense Reporting Systememmilme NDRS:

Number MRS): NDRS: NDRS: f atNDRS:
-

3. Request your office conduct a search of the records maintained at BCCF and provide detainee
records, interrogation reports, medical records, and transfer paperwork, which pertain to NDRS: fall/111111 1111 11111111110‘1 , and It1r.41.11111.111111111111111111111.
4. This is a Category I Investigation. Results will be provided to this office within 24 hours of receipt. Reasons for non-compliance with the 24-hour response time limit will be expeditiously provided to this office.
7. Point of Contact for this request is SA t DSN: 822-2816 or email:
us.arrn .mil or the undersigned at us.army.smil.mil. Request email confirmation ofreceipt of this RFA.
ll/S1/1
NIA°111111 Special Agent-in-Charge Detainee Abuse Task Force
Page 1 of 2 020-0q-C1D25:

From 1.1.111111u*.army.mil
Sent Thursday, August 26, 2004 6:39 am
To 111/111111111111,us.arrny.mil
Cc

Bcc
Subject Re: Cat 1, RFA

Received your RFA. Our number is 0150-04-CID789.
Preliminary info
ailleis at BCCF along with his file
_and ONOhave been released, but there file is here.
All documentation you requested for 11111111.0was forwarded to your office in MOT 0096-04 on or about 26 Jul 04 (give or take a week)
11111111000iMand 11/~have been searched for in the Biometrics Automated Toolset (BATS), Magistrates Cell Database, and In/Out of Camp Roster with no success, Each number and different versions of the names have been searched for with negative results. The names are too common to narrow it down. Any other information, such as date of capture, release date, capture tag, etc. might help.
We are about 6 Cat 1 RFAs in the hole and 4 Cat 1, ROIs, not to mention 0003-04 (3 man office and I go on leave on Sunday). It might be a few days, but this is a fairly easy RFA.
SA .11MMIII
75th MP Det (CID)(-)
Prisoner Interrogation Team
Abu Ghraib, Iraq APO AE 09342
530-2076

.Original Message .
From: 1111111111.1111pus.arrny.mil
Date; Thursday, August 26, 2004 5:34 am
Subject: Cat 1, RFA

SA 11111111.
I have been informed that your boss is on vacation. I had sent
haps://webmail. u.s.arrny.milfframe.html?rtfPo$sibletrue&lang=-.en . 8/26/2004
Page 2 of 2
',Z4/4-04.10/2Z59 -t1007 7g

this to Mr. but due to his status, I will send it again, to you.
SAMInige
SA
22nd NIP BN (CID)(FWD)
78th NIP Det (CIDXFWD)
APO, AE 09342
DSN: 318-822-2816
EMAIL: 11/1111.11....@us.army.rnil
"Ille Caelum Fremitus" - The Heavens Will Roar
https://webmail.us.artny.rnilifrarne.html?rtfPossible----true&lang—en.
8/26/2004
RFI 0366-04-CID001
0%13 [galillibelNloir.army.mil]

From:. sent ..i.hi-17-30, 2004 10:51 AM
TO: MA] -.MP ro (CID) .1111.1111M (E-mai l) ; Viatralffai; (E-mail)
CW5

CC:

subject; RFI 03 6-04-CID001
Gentlemen,
Please find the attached RFI.
Please acknowl edge receipt.
Thanks.

RFI (0366-04-CID001-41111110.doc»
.Original Mesa
From: Sent: monda ,.,.4 2;4 PM To:. 013 subject:.ransmittal of Information Detainee Abuse NDR511111111110
«1400 DATF Review NDRs.pdf»
V/R .
m5G WINO
Pagel

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DODDOACID10699

.1\1;pin rage or z
C
6 2- 0q-c40

This data is subject to the Privacy Act of 1974: More Information
.6244-04 •259-80279
DEIDS Report

Last Name First Middle FOIA 2 Sponsor records were found for the SSN10.011111
Beg. Date : 09-01-1992
Svc/Agcy : Air Force Category:Retired Pay Plan: Comm Officer
Last Name

U IC : W4W6AA
(W4W6AATC)
Beg. Date : 06-23-1995
Svc/Agcy: Army Category: Active duty Pay Plan: Comm Officer
Dependents: 2 Last Name
Grade:06
First Middle
Active Duty: Yes End. Date : (Current)
Grade :03
First Middle Not Releasable
A Unit ID is not recorded.
Home Address :
States
Telephones

Birth Date Association
United States Telephone:1MM
Releasable (A) W4W6 JRTC OPS GRP FT POLK LA 71459
Birth Date Association
United States
Telephone':
1

(1`j' https://www.dmdc.osd.milidpdri/owa/deids.prc_selectbox?ppidallallrp dep=l&p... 12/6/2004
Page 1 of 1
02_6 -/-cel-C/0(15-2-

This data is subject to the Privacy Act of 1974: More Information
DEIDS Report

ID Last Name First Middle Birth Date FOIA
Dii.0111111111.1111101111111111111M Releasable (A) UIC: WAKKTO Active
0032 IN BN 01 HHC
(WAKKTOFC)

Duty: Yes FT DRUM
End. Date: NY 13602

Beg.Date: 04-03-1984
(Current) Svc/Agcy: Army Category: Active duty Pay Plan :Enlisted Grade:08 Telephone. Dependents: .1 Last Name First Middle Birth Date
Association
-"1---11111111
Home Address:
United States Telephone

Remaining Soldier's ID'd as black/male and deployed Oct 03-Nov 04:
1LT 74Z 1-32 INF BN SG 11B 1-32 INF BN !PFC 92G 1-32 INF BN

https://www.dmdc.osd.mil/dpdri/owa/dpdri.pkg_deids.prc_Selectbox 12/10/2004 1 5
SES,, X NUMBER 0244-04-CID295-80278 OFFENSE VICTIM/ ASSIGNED TO:
DATE
2 Aug 04 Assault/Cruelty and WINS Maltreatment
2 Aug 04 Locate, fully identify, and interview Mr. 2 Aug 04 Obtain Detainee File for Mr.
(7 -r-e-fL-

z Auceoq tr-Yt S' )I acs o alte5e_c) 614)t3 Z 9,1 S-ep
COMPLETED

ACTION COMPLETED ACTION
FINAL EVIDENCE REVIEW INITIAL SRO REVIEW FINAL CIC REVIEW FINAL SRO REVIEW INITIAL CIC REVIEW
INVESTIGATIVE STANDARDS

ACTIVITY/PERSON PHONE NUMBER VICTIMS 1NTERVIE
CW enior CI, IBCT DNVT 531-1022/1021 EYE WITN.ESSESI
21•0
EVIDENC Ell)E01$171
oppmpyRporm
i1Nirop000,,pf-Nk
ACTION TAKEN . 3b cal clays;

AGENTS. SiJI Control Number (CID Regulation 195-1). 0244 -04 -CID259 -80278
TIME, DATE, AND AGENT

1740, 1 Feb 05
SUMMARY OF INVESTIGATIVE ACITIVITY

CASE REVIEW: This case was reviewed for administrative and investigative
deficiencies. Not all individuals mentioned in report were interviewed or added to the leads remaining portion of the status paragraph; No interview was conducted of the victim, but there was no distinguishable address to reach him; The case file contains original documents which should have been sent to USACRC; there were other minor documentation issues (see case findings memo).
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED

1.

on

AGENTS ACTIVITY Control Number

(CID Regulation 195-1)

0244-04-CID259-80278

TIME, DATE, AND AGENT

SUMMARY OF INVESTIGATIVE ACITIVITY

10 Jan 04/SAC Rev'd.
I: 20
1.
Transmitted and posted final to case file.

2.
No evidence colleted.

3.
No DA 4833 required.

File to admin for distribution.
4.
Scan at high quality. After scanning, ensure copies are readable.

5.
Copy file and send original to CRC. Keep copy here.

6.
Forward Final Report per distro.

7.
Forward File to 48 th for closure in 54 log.

8.
File already closed in DATF file.

CID FORM 28

PREVIOUS EDITIONS OF THIS FORM WILL HE USED UNTIL EXHAUSTED

1 Oct BO

Control Number

AGENTS ACTIVITY -.15,DIMARY
0244-04-CID259-80278

(CID Regulation 195-1)

SUMMARY OF INVESTIGATIVE ACITIVITF

TIME, DATE, AND AGENT

1253 , 21 Dec 04/SAC Rev'd. Noted/complete the following:
I: 20
1.
Noted Info Rpt is in the male from Ft Drum.

2.
Ref aas 6 Oct 04, what coordination are you referring to?

3.
Next SAC/TC rev is 5 Jan 05.

File back to SAIllpfor action.
e--td-ti 3/S05 PLR.

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2,61 Dae-0 (--1 i NS° -P051-€4) SA 11111111111111k
111111.110
'i?-3006 0 g1-6 Pi\heA Red-V.66) 'IC; SAC
Quk,
TO SA
IJ AV, PoC.S 1J/ rO0 0 sZt Les . 4-
Alt..

al Tag— it,q
iii101111.
PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED

CID FORM 28
1 Oct BO

9q
itzt18m:,

AGENTS ACTIVITY JMARY
Control Number

(CID Regulation Y.95-1)
0244-04 -CID259-80278

TIME, DATE, AND AGENT
1441 8 04/SAC
I: 40
e sew

lir (A i 1°13
WINO
pex-0 "4, 0q9c) 111111101.
SUMMARY OF INVESTIGATIVE AC/TIVITY
ev'd. Noted/complete the following:

1. Summary of report needs to reflect how/why we reached our conclusion of
insufficient evidence to prove or disprove, i.e. "Based on interviews of ...it the soldiers present....."
2.
Was everyone involved interviewed? If not, this will have to be a final C.

3.
Once info rpt comes in from Ft Drum, we can reevaluate.

4.
Next SAC/TC rev is 21 Dec 04, unless Info Rpt fm Drum comes in.

File back to SAMIllifor action. c, OM, Tc.e,t t Zosex-(Jai scruk, '' 0...he)teAfae 0,5 1‹,c Se 4-
i—t No-re c)•
SrtssoF

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sA-1741S racl-

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

1 Oct 80
(1-.

AGENTS ACTIVITY v,MMARY

Control Number
(CID Regulation 195-1)

0244-04­

CID259-80278
TIME, DATE, AND AGENT

SUMMARY OF INVESTIGATIVE ACITIVITY

26 Nov 04/1/0111.
Rev'd. Noted/complete the following:
I: 20
1.
On track.

2.
Draft final completed

3.

Noted Info Report pending from Ft Drum. Update IP pending results of
Info Rpt.
4. Next SAC review is 7 Dec 04

File back to SAMINfor action.
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UMW I . re-kc) i,A, R. lis.-P-0`ZO" Vi-o" Ct Dru\m-'k& •

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

1 Oct 80

c201
AGENTS ACTIVITY SU- ,AARY Control Number
(CID Regulation 195-1)

0244-04-CID259-80278

TIME, DATE, AND AGENT

SUMMARY OF INVESTIGATIVE ACITIVITY

15 Nov 011111111111 Rev'd. Noted/complete the following:
I: 70
1.
Final looks good, just need to correct one area. In the Investigative summary, we need to state/explain wOreached the conclusion of insufficient evidence to prove or disprove. After you state your first sentence, then state what the victim alleged, explain why reached our conclusion of insufficient evidence, and let the last statement be Investigation did not diminish the integrity of credibility of Mr.filla allegation.

2.
Add insufficient evidence behind each offense in subject/victim block.

3.
Ref your AIR, entry 0900, 26 Aug 04: Is there an AIR forgliellp Or, did he not do an AIR documenting his collect of the documents? If it was a mass AIR, need to add an agent's comment noting such. Also, note it in your AAS under Delayed Entry.

4.
Need to close the loop: Ref AIR Alt entry 1620, 29 Sep 04: SPC

related he heard of a soldier in A Co, 1 st Battalion 32 nd (A132), 10 'Mountain, Fort Drum, NY kicking a detainee. Forward RFA to Drum and have CID coordinate with the Company Commander, 1 SG, and Platoon Leaders to determine if they had an incident reported ref the above. Request they canvass some of the soldiers in A Co.

5. Next SAC/TC review is 26 Nov 04.
File back to SAfor action.
01-1-163. 6 R_PP,
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CID FORM 28

PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED

1 Oct 80

07 0 d‘ DDOAq1D1:07
AGENTS ACTIVITY
Control Number.

\ --

(CID Regulation 195-1)
0244-04-C1D259-80278

TIME, DATE, AND AGENT
23 Sep 04
111111111111111

c' 3D c.,(1-c:,L(
zfitlb v oy
SUMMARY OF INVESTIGATIVE ACITIVITY

Queried BATS system and determined C 3/505 PIR was the
capturing unit. 1/505 is also listed in the
documentation.

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

AGENTS ACTIVITY 1,01.4MARY Control Number (CID Regulation 195-1)
0244 -04-CID259-80278

TIME, DATE, AND AGENT

2 Aug 04

VOW/

2 Aug 04

1111111111,
3 A-JG (e.4,
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11111111,

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27 4-1)6 6'1
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SUMMARY OF INVESTIGATIVE ACITIVITY

BASIS FOR INVESTIGATION: On 2 Aug 04, this office
received Request for Investigation (RFI) 0367-04-
CID001 from the United States Army Criminal
Investigation Command, 6010 6th Street, Fort Belvoir,
VA 22060-5506 (USACIDC), which requested this office
investigate allegations Mr. IFAN,
National Detainee. Reporting !!!!!!..

11111, was assaulted by a black, male soldier.

Assembled case file. Drafted INI/SSI. To SAC for
Review.

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R Vik

-Pt 18-s ifkl 411111111
rd sAc Pox- r=e_u(ev--
t7e-Ad b utt Pecs -F-

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Covt c‘145 +(AA h' uerti3c114f0A...

ze_e_eued fAc, ,'T4o„„ s aimpos cc of ide 4c-att) "e re ,,sed_ Ps-tcd-it.71t/k.
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K6ce,i0ek)
CID FORM 28

PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED

1 Oct 80

a0 Lf

PAGES 205 208
WITHHELD
THIRD PARTY INFORMATION

PERSONAL INFORMATION, NAMES,
SOCIALS, HOME ADDRESSES
NOT REASONABLY SEGREGABLE
FOIA EXEMPTIONS 6, 7C

DODDOACID10711

FOR Or, ,ICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
DEPARTMENT OF THE ARMY
11TH MILITARY POLICE BATTALION (CID)
UNITED STATES ARMY CRIMINAL INVESTIGATION
COMMAND
BAGHDAD, IRAQ, APO AE. 09342

CIMPL-PA
1 Feb 05

MEMORANDUM FOR Commander, 48 th Military Police Detachment, llth Military Police
Battalion (CID), Camp Victory, Baghdad, APO AE 09342
SUBJECT: Request for Correction — Report of Investigation 0188-04-CID259-80232
1.
Reference CID Regulation 195-1, CID Operations.

2.
A review of the listed Report of Investigation was conducted by this headquarters to ensure administrative and investigative requirements were met IAW the cited regulation.

3.
Administrative deficiencies were identified and are documented in the attached sheet.

4.
Request acknowledgment of this request no later than 4 Feb 05. A response to this request to

include the status of the investigation will be forwarded to this headquarters, no later than the
above suspense date.

5. Point of contact for this action is WO1
DSN 318-822-2829/30 or

email if/Mariraq.centcom.mil.
1 Encl as W01, MP DRUG SUPPRESSION COORDINATOR
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE FOR dri _ IAL USE ONLY - LAW ENFORCEMENT SENSITIVE
REVIEW OF ROI 0188-04-CID259-80232 (AGGRAVATED ASSAULT AND CRUELTY AND
MALTREATMENT - ABU GRIAB)

Findings:
1. Some statements in this investigation were unintelligible and unreadable.
Recommendation: Ensure we are providing the best product we can, even if we have to go that extra mile to get it typed ourselves. This is a professional organization and our product should reflect that.
2. Law Enforcement Sensitive was not located on the top and bottom of the report.
Recommendation: Adhere to the current CID regulations, ALCMs, and Ops Memos for the latest guidance on future reports.
3. Victims would not cooperate with this investigation.
Recommendation: It was approved by a CID Supervisor and SJA to end this investigation due to lack of Victim coordination.
FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE
fc)

CID FORM 66

1. DATE 2. TIME RECEIVED 7. CASE NUMBER
0900
2 Aug 04 0244-04-CTI)259-40282

8. ASSIGNED TO
Assault/Cruelty and Maltreatment

3. OFFENSE 9. TYPE OF ACTION
GC
Unknown

4.
SUBJECT

5.
VICTIM
REPORTS

inallifaril. 10.
TYPE SUSPENSE COMP

6. CASE DESCRIPTION INI/S SI —
I-4uc. ()Li

RFI 036704CIDOOI regarding allegations of abuse directed
-
Fe.c__ to N46 1-11

against Mr. -MO
P6o „s ?A 59, 04 —
g IV Ti-i St-OLt

11. OTHER ACTION 12. CID FUNDS
500C -15 N.A.64 ACTION RQRD COMPL DATE AMOUNT .s,i3c. c__/-1-c. 2 LN„,‘, 6,1-1 71 NvNg'1/4),1-1
'i-.--A ileCF n 4V6 6 1-{ 26 ACX501 ti;Zirt-1 tr.C., o LI % 4='--L-Q, i-
rZ FA 13A.A66 2_,4 SeFo "I L t› -t-e51 .Sp‘cl-c-L. z.1 b....c., Qa-ii 21 bc.c..b . k_ sc‘c -1-c_ 5 31.-) of ?,314.0-loc
Kr4- pwbvi q ve-e-oci
—

F; n a \ 1°34,4s---
C c
( UNCLASSIFIED - FOR OFFICIAL USE LAW ENFORCEMENT SENSITIVE

DATE: 2 AUGUST 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, 78TH MILITARY POLICE DET (CID) (FWD)
MNF-I, CHIEF OF STAFF, DETAINEE OPS
PROVOST MARSHAL, MNF-I
LNO CID, MNF-I (FOR FURTHER DISTRIBUTION)

SUBJECT: CID REPORT -INITIAL/SSI - 0244-04-CID259-80278-
/5C2B/5Y2E

DRAFTER : SA 1111111111111111,
RELEASER: SA

I. DATES/TIMES/LOCATIONS OF OCCURRENCES:
UNKNOWN DATE AND TIME; BAGHDAD INTERNATIONAL AIRPORT,
BAGHDAD, IZ

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

3.
INVESTIGATED BY SA
111111111111.,

(UNKNOWN); M; (NFI); [ASSAULT] [CRUELTY
AND MALTREATMENT]

4.
SUBJECT: 1..

5. VICTIM: 1..
NDRS#.ik IZ
(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.

ON 2 AUG 04, THIS OFFICE RECEIVED REQUEST FOR INVESTIGATION
(RFI) 0367-04-CID001 FROM THE UNITED STATES ARMY CRIMINAL
INVESTIGATION COMMAND, 6010 6TH STREET, FORT BELVOIR, VA
22060-5506 (USACIDC), WHICH REQUESTED THIS OFFICE
INVESTIGATE ALLEGATIONS MR..

WAS ASSAULTED BY A BLACK,
MALE SOLDIER.

LAW ENFORCEMENT SENSITIVE UNCLASSIFIED - FOR OFFICIAL USE ONLY
UNCLASSIFIED - FOR OFFICIAL USE
LAW ENFORCEMENT SENSITIVE

ALLEGED HE WAS
ASSAULTED WHILE DETAINED BY U.S. FORCES.

PRELIMINARY INVESTIGATION DISCLOSED MR..

ON 10 FEB 04, MR. 1110WAS INTERVIEWED BY MILITARY POLICE
PERSONNEL AT BAGHDAD CENTRAL CONFINEMENT FACILITY, ABU
GHRAIB, IZ, AND ALLEGED HE WAS BEATEN BY A BLACK MALE
DRESSED AS A SOLDIER.

EFFORTS ARE ON GOING TO LOCATE, FULLY IDENTIFY, AND
INTERVIEW THE UNKNOWN SUBJECT(S) AND MR. III"

INVESTIGATION CONTINUES BY USACIDC.

7.
COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2
PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND
AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF
PERSONS UNDER INVESTIGATION.

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

LAW ENFORCEMENT SENSITIVE UNCLASSIFIED - FOR OFFICIAL USE ONLY
(07C 413

'77-77-77:777-77
(3,, C. - v 4 7-1) v41
DEPARTMENT OF THE ARMY

62D MILITARY POLICE DETACHMENT (CID), 3D MILITARY POLICE GROUP (CID)
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
10705 S. RIVA RIDGE LOOP
FORT DRUM, NEW YORK 13602-5013

CIRC-WDR (195-2B) 11 Dec 04
MEMORANDUM FOR Special Agent in Charge, 22nd Military Police Detachment (CID) (FWD), 3rd Military Police Group (CID), Baghdad, Iraq APO AE 09342
SUBJECT: 3 rd Information Report (0262-04-CID452)
1. Reference is made to Request For Assistance (0244-04-CID259-80278) received on 17 Nov
04.
2.
Requested investigative activity has been completed as reflected in the attached enclosures.

3.
No CID funds were used, nor were any privacy act disclosures generated. Man-hours were

4.
Point of contact for this action is Special Agent 111111 this office, at commercial (315) 772-2689 or email drum.arm .mil

expended as follows:
a. Investigative: 2
b. Administrative: 1
c. Travel: 0

Encl(s) 5 1-AIR of SA amp 3, MP 2-CID Form 44 (2) Special Agent in Charge 3-DEIDS Printout (2)
1C.
*11'
Printed on t.ot Recycled Paper
a I
I

DODDOACD10717
DEPARTMENT OF THE ARMY
DETAINEE ASSESSMENT TASK FORCE
US ARMY CRIMINAL INVESTIGATION COMMAND
6010 6TH STREET
FORT BELVOIR, VA 22060-5506

REPLY TO
ATTENTION OF

19 Jul 04CIOP

MEMORANDUM FOR Chief, Current Operations, USACIDC, 6010 6 Street, Fort Belvoir, VA 22060
SUBJECT: Transmittal of Information (NDRS 152418)
1. A review of Interrogation Reports contained in the Abu Ghraib Joint Interrogation and
Debriefing Center (JIDC) Interrogation Operations Database indicates a detainee, identified by may have been abused while in
National Detainee Reporting System (NDRS) number old a Military Intelligence
US custody. During an interrogation on 10 Feb 04, NDRS
interrogator that he was beaten by a black male dressed as a soldier.

2. The review identified NDRS at DSN 656-0281, or via email at
3. POC is the undersigned or CW Miglaripbelvoir.army.mil or us.ann .mil.
V C,IPIIIIIIIII" Operations Officer
15

DODDOACID10718
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
DEPARTMENT OF THE ARMY
U. S. ARMY CRIMINAL INVESTIGATION COMMAND
6010 6TH STREET FORT BELVOIR, VIRGINIA 22060-5506

REPLY TO
ATTENTION OF

S: 10 Sep 04 30 Jul 04
CIOP-CO
MEMORANDUM FOR Commander, 3rd Military Police Group (CID), USACIDC (ATTN: CIRC-OP), 4699 North 1 st Street, Forest Park, GA 30297
SUBJECT: Request for Inquiry/Investigation - (0367-04-CID001)
1. On 19 Jul 04, the Detainee Assessment Task Force, this headquarters, received information that a
detainee, NDRS 111110may have been abused. During an interrogation on 10 Feb 04, the detainee, stated he was beaten by a black male Soldier.
2.
Request an inquiry/investigation be initiated concerning the information reflected above and in the attachments of this RFI.

3.
Request acknowledgment of this RFI no later than 6 Aug 04. Further, request the sequence/report of investigation (ROI) number of the investigation no later than 13 Aug 04. A response to this RFI, to include sequence/ROI number and the status of the investigation, will be forwarded to this headquarters, ATTN: CIOP-COP, no later than the above suspense date. If no ROI is initiated, that information will be provided to this headquarters. All correspondence will clearly identify the HQUSACIDC control number.

4.
Point of contact for this action is CW3 Igiramett (703) 806-0305 or

mos@belvoinarmy.mil.
FOR THE DEPUTY CHIEF OF STAFF, G-3:
as // orig signed// 11111111111111110Assistant Deputy Chief of Staff, Operations.
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
Printed on ® Recycled Paper

DODDOACID10719
MNC-I Special Agent to Cha e
6/11111.11.1111111CW4 MNC-I Operations Officer
From:
Saturday, July 31, 2004 8:23 AM
Sent:
CW2 (E-mail)
To:
CW2 E-mail)
Cc:
Subject: FW: RFI 0367-04-CID001111111111.
gri
New Detainee Abuse case.
Original Message
From: 111111111110-CW3
Sent: Friday Jul 30 2004 7:59 PM W3 MNC-I 22ND MP BN/FSO (E-mail); W4 MNC-I Operations Officer (E-mail)
To: 111.1111111110 CW4 MNC-I Logsec Officer Cc: 0CW5 1E-mail); Al impE-mail) Subject: RFI 0367-04-CID001
22d OPNS: New RFI 0367
----_.
i
RE RFI RFI -04-CID001 1111111.4-C1D00 1-1111.
1

0211
DODDOACI D10720
•

RE RFI 0367-04-CID001
1111111gbelvoir.army.mil]

From:.R cw3
Sent: Friday, July 30 200411:04 AM

To: CW4; 11111¦111. (E-mail)
Cc: CW5 Subject: R : RFI 0367 04 ciD0011¦0
Reference this message. The correct RFI # for the NDRS 1111..should be RFI
CI0001, which is now attached to this message.

0367-04-

Sorry for the error.

«RFI (0367-04-CID001-11110doc»

Original Messa e
From:

.

CW3
Sent: Frida ulY 30, 2004 10:51 AM

(CID) (E-mail);

To: MA.) -.

...(E-mai

CW4'
Cc:
Subject:.

RFI 0366-04-CID001

Gentlemen,

Please find the attached RFI.

Please acknowledge receipt.

Thanks.

« File: RFI (0366-04-CID001111111110.doc

.-

original Messa e.
From:
Sent: Monda , Jul.

, 2004 2:42 PM
To:.CW3
subject:.

Transmittal of Information Detainee Abuse NDRS IMO
« File: 1400 DATF Review NDRS 1111110df »

/

V,R

MSG

Page 1

DODDOACID10721
DEPARTMENT OF THE ARMY

UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
3" MILITARY POLICE GROUP (CID)
22ND MILITARY POLICE BATTALION (CID)(FWD)
DETAINEE ABUSE TASK FORCE
BAGHDAD, IRAQ APO AE 09342

CIMPR-FR,. 16 Nov 04
MEMORANDUM FOR Special Agent in Charge, Fort Drum Resident Agency, 62 hd Military
Police Detachment (CID)(DSE), 4871 Netherly Street, Ft. Drum, NY 13602 (FDNY).

SUBJECT: CAT I Request for Assistance (RFA) 0244-04-CID259-80278
1. On 30 Aug 04, this office received a Request for Investigation (RFI) 0367-04-CID001 from
the United States Army Criminal Investigation Command, 6010 6 th Street, Fort Belvoir, VA
22060-5506 (USACIDC), which requested this office investigate allegations Mr. MM.

111111pInternment Serial Number: US .was assaulted by a black, male soldier.
2.
Preliminary Investigation revealed Mr. .alleged he was assaulted while detained by U.S.
Coalition Forces. On 10 Feb 04, Mr..as interviewed by Military Police Personnel at
Baghdad Central Confinement Facility, Abu Ghraib, Iraq (IZ), and alleged he was beaten by a
black, male, dressed as a soldier.

3.
Further investigation revealed during a canvass interview of soldiers of 1 st BN, 505th

Parachute Infantry Regiment, Fort Bragg, NC 28310, there was an allegation that a soldier (NFI)
from A Co, 1st Battalion, 32" Infantry Regiment (1 st BN, 32' INF REGT), FDNY, had allegedly
kicked an Iraq Detainee (NFI) while in the custody of U.S. Coalition Forces.

4. Request your office coordinate with the Commander or First Sergeant of A Co, 1 st BN, 32nd
INF REGT, FDNY, concerning his knowledge of the above allegation and obtain sworn
statement concerning the treatment of Iraqi Detainees. If soldiers are identified, request your
office fully identify and obtain a sworn statement concerning the allegation of Detainee abuse.
Request your office conduct a subject interview as appropriate. If soldier is subject interviewed,
request soldier be afforded opportunity to undergo a polygraph interview and obtain major case
prints, fingerprints, and mugshot photographs.

5.
Request your office conduct any additional investigative activity within your office's area of
responsibility, which is identified during the conduct of this RFA.

6.
If requested activity is not your AOR, please forward as appropriate.

7.
This is a Category I Investigation. Results will be provided to this office within 24 hours
of receipt. Reasons for non-compliance with the 24-hour response time limit will be
expeditiously provided to this office. Closure of this RFA is not to be conducted without
prior coordination with the requesting office.

• FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE

DODDOACI D10722
CIMPR-FR SUBJECT: CAT I Request for Assistance (RFA) 0244-04-CID259-80278
8. Point of Contact for this request is SA . at DSN 318-822-2816 or email at. .mil, or the undersigned at. iraq.centcom.smil.mil. Request email confirmation of receipt of this RFA.
CW3, MP Special Agent-in-Charge
2
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

DODDOACI D10723
DEPARTMENT OF THE ARMY

UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
3rd MILITARY POLICE GROUP (CID)
22NDMILITARY POLICE BATTALION (CID)(FWD)
DETAINEE ABUSE TASK FORCE
BAGHDAD, IRAQ APO AE 09342

CIMPR-FR. 24 Sep 04
MEMORANDUM FOR Fort Bragg Resident Agency, 87th MP Det (ABN)(CID)(DSE) Bldg. 8, 1221 Randolph St., Ft. Bragg, NC 28310
SUBJECT: CAT 1 Request for Assistance (RFA) 0244-04-CID259-80278
1. On 30 Aug 04, this office received a Request for Investigation (RFI) 0367-04-CID001 from the United States Army Criminal Investigation Command, 6010 6 th Street, Fort Belvoir, VA 22060-5506 (USACIDC), which requested this office investigate allegations Mr.111111111111111.
internment Serial Number: US .was assaulted by a black, male soldier.
2.
Preliminary Investigation revealed Mr...alleged he was assaulted while detained by U.S. Coalition Forces. On 10 Feb 04, Mr..was interviewed by Military Police Personnel at Baghdad Central Confinement Facility, Abu Ghraib, Iraq (IZ), and alleged he was beaten by a black, male, dressed as a soldier.

3.
Request your office coordinate with 1/505 Parachute Infantry Regiment (PIR), S2, to determine the soldiers who conducted interrogations or interrogated Mrillebetween 13 Oct and 2 Nov 04. Once soldiers are identified, request your office fully identify and obtain a sworn statement concerning treatment of Mr. .Nipduring the specified time. Request your office

..i

conduct a subject interview as appropriate. f soldier is subject interviewed, request soldier be afforded opportunity to undergo a technical interview and obtain major case prints, fingerprints, and mugshot photographs.
4.
Request your office conduct any additional investigative activity within your office's AOR, which is identified during the conduct of this RFA.

5.
If requested activity is not your AOR, please forward as appropriate.

6. This is a Category I Investigation. Results will be provided to this office within 24 hours of receipt. Reasons for non-compliance with the 24-hour response time limit will be expeditiously provided to this office. Closure of this RFA is not to be conducted without prior coordination with the requesting office-.
blb61 C.
FOR OFFICIAL USE ONLY LAW ENORCEMENT SENSITIVE

DODDOACI D10724
CIMPR-FR SUBJECT: Request for Assistance (RFA) 0244-04-CI1)259-80278
7. Point of Contact for this request is SA 1111.1111111111.11110at DSN 318-822-2816 or email
at 1111111Marlat tArnty.mil, or the undersigned at traq.centcorn.smil.mil. Request email confirmation of receipt of this RFA.
CW3, MP Special Agent-in-Ch
FOR OFFICIAL USE ONLY

01 2
LAW ENFORCEMENT SENSITIVE

DODDOACI D10725
`,DEPARTMENT OF THE ARMY

UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
3" MILITARY POLICE GROUP (CID)
22" MILITARY POLICE BATTALION (CID)(FWD)
DETAINEE ABUSE TASK FORCE
BAGHDAD, IRAQ APO AE 09342

.
CIMPR-FR 17 Aug 04
MEMORANDUM FOR Special Agent in Charge, Baghdad Central Confinement Facility, Abu Ghriab, Baghdad, Iraq APO AE 09335
SUBJECT: Request for Assistance (RFA) 0247-04-C1D259-80281
1.
On 28 Jul 04, the Detainee Abuse Task Force, was formed by USACIDC to investigate all allegations of Iraqi Detainee abuse involving Coalition Forces.

2.
Preliminary investigation has revealed the following detainees have alleged they were abused while in Coalition custody: .National Defense Reporting System Number (NDRS): ewe NDRS:.NDRS:

NDRS: NDRS: NDRS:

3.
Request your office conduct a search of the records maintained at BCCF and provide detainee

records, inteno ation re orts, medical records, and transfer a erwork, whichpertain to NDRS: 1111P,iipum, and
4.
This is a Category I Investigation. Results will be provided to this office within 24 hours of receipt. Reasons for non-compliance with the 24-hour response time limit will be expeditiously provided to this office.

5.
Point of Contact for this request is SA 111111111111111.110 at DSN: 822-2816 or email: 111111111111111111 1 or the undersigned at illIlljnillpus.army.smil.mil. Request email confirmation of receipt of this RFA.

llisill
uminimmo
CW3, MP Special Agent-in-Charge Detainee Abuse Task Force

DODDOACI D10726

DEPARTMENT OF THE ARMY
87th MILITARY POLICE DETACHMENT (ABN)(CID)
3d Military Police Group (CID)
Building 8-1221 Randolph Street
Fort Bragg, North Carolina 28310

REPLY TO
ATTENTION OF

5 Oct 04CIRC-ABB.

MEMORANDUM FOR:-Special Agent in Charge, 3d Military Police Group (CID), 22 nd Military Police Battalion (CID) (FWD), Detainee Abuse Task Force, Baghdad, Iraq APO AE 09342
SUBJECT: Final Information Report (0756-04-CID023)
1.
Reference your Request for Assistance, 0244-04-CID259-80278, dated 24 Sep 04.

2.
Investigative activity conducted by this office is documented in the attached enclosures. No further investigative activity is anticipated by this office.

3 Manhours:
Investigative 8
Travel -1
Administrative-4

4.
There were no Privacy Act disclosures or .0015 funds expended.

5.
POCs for this action are SA111.11.111. atliallikbragg.army.mil, or the undersigned at commercial (910) 396-8777/6429 or DSN: 236-8777/6429.

Encl(5)
1-AIR of SA.111,30 Sep 04 W3, MP

2, Sworn Statement of 1LT 21.1111111, Special Agent In Charge
3-AIR of SAMIP, 5 Oct 04
4-CID Form 44 (1LTIMIIM
5- CID Form 44 (SSG'''.
FOR OFFICIAL USE ONLY

DODDOACI D10727
imiimpvINC-I CID Special Agent
From: A 62nd MP DET. us arrny m1 I]
Sent: Mon [Yee ber 20 2004 5:21 AM
To: vcmain.hq.c5.army.mil
Subject: RE: RFA 0244-04-C1D259

SAM.

Our INFO Report went Out an .16 Dec 04.

:

SA

62n e

111111111!!!!PIII,

Fort Drum, NY
(315)772-2689

Original Messa
From:.vcmain.Hq. c5. army .mil

[mailto..vcmain.hq.c5.army.mil]
Sent Satur a. — ecem er 18, 2004 2:21 AM
To:.us.army.mil

Subject: RFA 0244-0 -CID259

sAMIONIM

e

the handling of mail. Whn was

There has been a_lot of,turnover lately with.
the hard copy 'of the Info Report mailed out?

Special Agent
Detainee Abuse Task Force
22nd MP BN (CID)(FWD)
APO AE 09342
DSN: 318-822-2816

"Do not take life too Seriously. You will never get out of it alive." Elbert
Hubbard

C.7

DODDOACI D10728

Page 1 of 1
IVINC-I CID Special Agent
From: 15A 62nd MP DET •army.mil]
Sent:.Friday, December 03, 2004 7:50 AM
To: us.army.mil
Cc: lowilikW3 62nd MP DET
Subject: RFA-244-04

Mr. OM
I apologize for not doing daily updates. I have interviewed two soldiers from A Co, 1/32 Inf who have stated they were never at Abu Ghraib. The 1SG and CDR have been spoken with and stated they had never heard of any allegations that one of their soldiers were involved in any type of incident. If there is any further information please email me. Thanks.
Here are a list of soldiers who meet the criteria.
SGT. nterviewed) 1LT. (Interviewed) 2LT PFCI SSG PFC
These are the soldiers who were unable to be identified by race.
1LT PFC SPC
111111
SA 62nd MP Det (CID) Fort Drum, NY (315)772-2689
saco

.

12/3/2004 DODDOACI D10729
AVING -I CID Special A ent
From:. IIMMINIMINVINC-I CID Special Agent Sent:. Wednesday, Ernber 17, 2004 2:20 AM To: drum.army.rnil'
Subject:. Ilr11
4.14-CID259-80278

Chief,
The enclosed RFA is within your office's AOR.
Your assistance is appreciated,
Detainee Abuse Task Force 22nd MP BN (CID)(FWD) APO AE 09342 DSN: 318-822-2816
"A witty saying proves nothing." Voltaire
RFA Fort DRUM ;0244-04-CID259)...
100

1

DODDOACI D10730
111.1111111111111110MNC-I CID Special Agent
From:. gIIIMIIIIIIMIOJC-I CID Special Agent Sent:. Sunda November 21, 2004 2:43 AM To:. W3 62nd MP DET' Subject:. 0262-04 CID452
Chief,

I had not heard from the agent. I was curious about the results.

SA

tol

1

DODDOACID10731
PAGES 229 - 231
ARE DUPLICATES OF
PAGES 167 - 169

DODDOACI D10732

Page 1 of 2
SG MNC-I CID Special Agent
From: Sent: To: 111111111pA UMW bragg.army.mi I] Wednesday October 06, 2004 9:00 AM
Cc:

Subject: CAT RFA
SA
Tried sending this last night but think your server kicked it back because of the attachment. I've pasted
the AIR into this message.
ORIGINAL MESSAGE:
SA
Please see attached AIR of SA gip Doesn't appear we can assist much based on the limited intel;
however, if there is anything else needed let us know and we'll accommodate. Take care.
SA1111111.,
Genefal Crimes Team Chief 87th.Det (CID)(IBN)(1)SE) Fort Bragg. NC 28310
(910) 396-8777
At 0920, 5 Oct 04, SA coordinated with SSG NCOIC, HHC 3/505 th Parachute Infantry Regiment (PIR), Fort Bragg, NC 28310 (FBNC), Who reflecton the S-2's duties while deployed to Iraq. SSG immoostated that when detainees were broughtto the detention facility at St. Michael, Mohaumodia, Iraq, his duties were to obtain basic informationlike: age, name, tribe, and if a interpreter was available, marriage status. After the basic information was
obtained, SSG.
related the detainees would then be interviewed by designated personnel from C Company 3 i .5n thMilitary Intelligence Battalion (MI BN). When asked if the designated personnel from C Company 313 th MI BN who conducted the interrogations were black, SSG
111111111111111111keplied "NO." SSG.
further related that the onl other erson who would be
obtaining basic information from detainees would be SSG .
S-2, HHC3/505 th PIR, FBNC.
At 1300, 5 Oct 04, SA.interviewed SSG.who reflected on his duties while he was deployed in Iraq. SSG.
stated he deployed with Company 313 MI BN, FBNC, where heoperated as an Intelligence analyst in Ar Rimadi Iraq. In November 2003, SSG.stated he was
transferred to HHC 3/505 th PIR, which operated in FOB St. Michael, Mohaumodia, Iraq, because they needed an intelligence analyst to work in the S-2. SSGMIllerelated his duties were to obtain basis information from detainees like: age, name, tribe, and if an interpreter was available the marriage status. SSGIIIIINfurther related he never operated in Fallujah, Iraq.
Status: This investigation is closed in the files of this office. No further investigative activity is
10/17/2004 661c..
DODDOACI D10733