CID Report: 0259-04-CID259-80291

Detainee alleged that he was abused by US forces during his apprehension and they threatened him with execution. The investigation found that the claim was without merit. Members of the unit that captured the detainee were interviewed and records of the arrest and medical treatment demonstrate that the detainee was properly handled during his arrest, detention and release.

Doc_type: 
Investigative File
Doc_date: 
Sunday, February 15, 2004
Doc_rel_date: 
Tuesday, February 14, 2006
Doc_text: 

DEPARTMENT OF THE ARM'e" 3rd MILITARY POLICE GROUP (CID)
nth MILITARY POLICE DETACHMENT (CID) (FWD)
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
BAGHDAD, IRAQ
APO AE 09342

CIMPR-FR 15 FEB 04
MEMORANDUM FOR SEE DISTRIBUTION
SUBJECT: CID REPORT OF INVESTIGATION — FINAL SUPPLEMENTAL/SSI - 0259-04-
CID259-80291—/5 C1/5Y2E
DATES/TIMES/LOCATIONS OF OCCURRENCES:
1. 4 MAY 2004/2300 HRS — 5 MAY 2004/ 0200 HRS; GRID COORDINATE MB 4328178794, IRAQ
DATE/TIME REPORTED: 26 JUL 2004, 0900 HRS b4 -1 L44-1 Loa 137 c.
INVESTIGATED BY: SA1111111.1111111. 10111111.11110; SA
SSA imormosillammi sAiNIINFaisprsamo
bks-(/ 191C-I t ba..1019-b.I I° -47-
SUBJECT: 1. (UNKNOWN); [AGGRAVATED ASSAULT (UNFOUNDED)] [CRUELTY AND MALTREATMENT (UNFOUNDED)] 66 -c-1 VICTIM: 1. CIV; INTERNMENT SERIAL NUMBER (ISN):
181-c'q
134.,

wHITEasamammaillimpampt M; WHITE;
XZ; DATE OF CAPTURE: 5 MAY 04; AKA:11111111.111111111.111111111111111111111111. b?-c ­(NH) [AGGRAVATED ASSAULT (UNFOUNDED)] [CRUELTY AND MALTREATMENT (UNFOUNDED)]
INVESTIGATIVE SUMMARY:
On 26 Jul 04, this investigation was initiated based upon the receipt of a Memorandum of Transmittal (MOT) 0121-04-CID789, from the Baghdad Central nRiv, t Facility (BCCF), Abu Ghraib, Iraq (IZ), detailingagyrd. ipuse involving loy Coalition Forces when he was apprehended. MralliVilded during his apprehension, U.S. Coalition Forces ' kicked him in the chest, stomach, and back multiple times, punched him in the face, and a soldier stood on his knees while he was lying on the ground.
Investigation established sufficient evidence to prove the offenses of Aggravated Assault, Cruelty
and Maltreatment and Conspiracy did not occur as alleged. Investigation clearly demonstrated
the detainee resisted apprehension and needed two be subdued by members of the apprehending
unit. The details of the apprehension were documented within hours of the incident. Throughout
the investigation, numerous members of the unit, to include the unit commander, and the unit
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
qr 43
"
DOD-051362

0259-04-C1D259-80291

medics provided sworn statements hours after the apprehension and again months after the incident and all reported the same chain of events. All witnesses detailed the detainee "lunged" at one of the apprehending unit members and was subsequently restrained. There was no evidence of any injury noted during his medical screening immediately following his apprehension. This provided sufficient contradictory evidence to prove the assault/cruelty did not occur as alleged.
STATUTES:
Article 128, UCMJ: Aggravated Assault (Unfounded)
Article 93, UCMJ: Cruelty and Maltreatment (Unfounded)
EXHIBITS/SUBSTANTIATION:
ADDED ATTACHED:
lob-I
19. Agent's Activity Report (AIR) of SA111111111•111, dated 15 Feb 05, detailing the review of this investigation and the detailing of the supporting documentation to unfounded the offenses in this investigation.
ADD NOT ATTACHED:
None
The original of Exhibits 19 is forwarded with USACRC copy of this report.
STATUS: This is a Supplemental Final Report. Commanders Report of Disciplinary Action Taken (DA Form 4833) is not required.
Report Prepared By: Report Approved By: 61C-I t (76--/
(01-C- t t ‘0(9-1
pecial Agent in Charge Detachment Commander
Distribution:
DIR, USACRC, 6010, 6 th Street, Fort Belvoir, VA 22060-5506 (original) I -Thru: CDR, 22" d MP BN (OD) (FWD), APO AE 09342
-
2
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
1)2
e) k a 9
0259-04-C1D259-80291

Thru: CDR, 3`d 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 09342 (e-mail only) lac -31 6G-3 1-Office of the Staff Judge Advocate, ATTN: cvrallik MNC-1, Camp Victory, Iraq 1-File
3
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

DOD-051364

0259-04-CID259-80291

DATE: 15 FEB 05
FROM: SAC, 48TH MILITARY POLICE DET (CID)(FWD)
TO: DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA
CDR, 11 ND MILITARY POLICE BATTALION (CID)(FWD)
CDR 3D MILITARY POLICE GROUP (CID)
CDR, USACIDC, ATTN: CIOP-ZA, FORT BELVOIR, VA
CDR, 48TH MP DET (CID)(FWD)

SUBJECT: CID REPORT OF INVESTIGATION - 1 ST SUPPLEMENTAL/SSI - 0259-
04-CID259-8029145C1/5Y2E

DRAFTER: SA uwommomilmw
RELEASER: SA

1. DATES/TIMES/LOCATIONS OF OCCURRENCES:
1.
4 MAY 2004/2300 HRS - 5 MAY 2004/ 0200 HRS; GRID COORDINATE
MB 4328178794, IRAQ

2.
DATE/TIME REPORTED: 26 JUL 2004, 0900 HRS

44c-1 b6.-f
6 c,
3. INVESTIGATED BY: SA , SA.111111.
SA sAfr i bo_

01111111,r-,

1111:0 b,
ba
4.
SUBJECT: 1. (UNKNOWN); [AGGRAVATED ASSAULT (UNFOUNDED)]
[CRUELTY AND MALTREATMENT (UNFOUNDED)]

5.
VICTIM: 1. CIV; INTERNMENT SERIAL
NUMBER (ISN): r M; WHITE;
; WHITE; Z; DATE OF CAPTURE: 1111)611 04; AKA:

(NFI) [AGGRAVATED ASSAULT (UNFOUNDED)]
[CRUELTY AND MALTREATMENT (UNFOUNDED)]

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"
1ST SUPPLEMENTAL:
THIS SUPPLEMENTAL REPORT IS BEING SUBMITTED TO REOPEN THIS
INVESTIGATION IN ORDER TO UNFOUND THE LISTED OFFENSES AND

FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

1; CI 1 4 02864
DOD-051365

0259-04-C1D259-80291

PROVIDED ADDITIONAL DOCUMENTATION OF INVESTIGATIVE ACTIVITY
ALREADY CONDUCTED.
ON 14 FEB 05, THIS INVESTIGATION WAS REVIEWED AND IT WAS
DETERMINED THE INVESTIGATION DID NOT SUPPORT THE FINAL
INVESTIGATIVE SUMMARY OR THE LISTING THE OFFENSES AS
INSUFFICIENT EVIDENCE.
INVESTIGATION CONTINUES BY USACIDC
FINAL REPORT:
THIS INVESTIGATION WAS INITIATED UPON RECEIPT OF A MEMORANDUM OF TRANSMITTAL (MOT) 0121-04-CID789, FROM THE BAGHDAD CENTRAL CONFINEMENT FACILITY (BCCF), ABU GHRAIB, IRAQ (IZ), DETAILING ALLEGED ABUSE INVOLVING MR BY U.S. COALITION FORCES WHEN HE WAS APPREHENDED.
INVESTIGATION DETERMINED THERE WAS INSUFFICIENT EVIDENCE TO PROVE OR DISPROVE THAT ALLECTAT,Mg OF ABUSE OCCURRED AS ORIGINALLY REPORTED BY MRIONNIVICIRMIM ALLEGED DURING HIS APPREHENSION U.S. COALITION FORCES KICKED HIM IN THE CHEST, STOMACH, AND BACK MULTIPLE TIMES, PUNCHED HIM IN THE FACE, AND A SOLDIER STOOD ON HIS KNEES WHILE HE WAS LYING ON THE GROUND. HE ALSO ALLEGED DURING HIS APPREHENSION AN ARABIC SPEAKING INTERPRETER THREATENED HIM WIT XECUTED. INTERVIEWS OF SOLDIERS WHO TOOK PART IN MR REHENSION REVEALED MR
LUNGED AT A SOLDIER DURING THE APPREHENSION AND WAS RESTRAINED. SOLDIERS, AND THE IRAQI INTERPRETER WHO WERE PRESENT DURING MR APPREHENSION, WERE INTERVIEWED AND DENIED THAT MR A Ai3USED DURING HIS APPREHENSION. THIS INVESTIGATION DID NOT FURTHER DIMINISH THE INTEGRITY OR CREDIBILITY OF MR ALLEGATIONS.
14 bc,-(1
7.
CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTER 3, AR 25-55.

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

b6-

FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE
u
0.2865
DOD-051366

DEPARTMENT OF THE ARMY
3"1 MILITARY POLICE GROUP (CID)
78th MILITARY POLICE DETACHMENT (CID) (FWD)
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
BAGHDAD, IRAQ
APO AE 09342

CIMPR-FR 9 Nov 2004
MEMORANDUM FOR SEE DISTRIBUTION
SUBJECT: CID REPORT OF INVESTIGATION — FINAL (C)/SSI - 0259-04-CID259-80291—
/5C1/5Y2E

1. , DATES/TIMES/LOCATIONS OF OCCURRENCES: 4 MAY 2004/2300 HRS — 5
MAY 2004/ 0200 HRS; GRID COORDINATE MB 4328178794, IRAQ

DATE/TIME REPORTED: 26 JUL 2004, 0900 HRS
c—

INVESTIGATED BY: SA S
SSA ;SA
101,-11 k*L-1 ia9,, 4014--1 106 -I , ba.
SUBJECT: 1. (UNKNOWN); [AGGRAVATED ASSAULT] [CRUELTY AND
MALTREATMENT]
60,-1-1

16,--4_c...ts VICTIM: 1. 111111.11111111/10MEMP, CIV; INTERNMENT SERIAL NUMBER (ISN): (ob-11111111.111111111PM; WHITE;11111111.111=;1-1;E; XZ; DATE OF CAPTURE: 5 MAY 04; AKA: (NFI) [AGGRAVATED ASSAULT] [CRUELTY AND MALTREATMENT] 101-t--4 I f96
INVESTIGATIVE SUMMARY:
This investigation was initiated upon receipt of a Memorandum of Transmittal (MOT) 0121-04-
CID789, from the Baghdad Central Confinement Facility (BCCF), Abu Ghraib, Iraq (IZ),
detailing alleged abuse involving Mr1111111111.by U.S. Coalition Forces when he was

apprehended. 104.c •141 &Er. Li
Investigation determined there was insufficie lc to prove or disprove that allegations of
abuse occurred as originally reported by Mr alleged during his apprehension

U.S. Coalition Forces kicked him in the chest, stomach, and back multiple times, punched him in
the face, and a soldier stood on his knees while he was lying on the ground. He also alleged
during his apprehension an Arabic speaki i to eteir threatened him with being executed. 6,

--fc -‘666-y
Interviews of soldiers who took part in Mr Ipprehension revealed M11111111.Tr
inged at
a soldier during the apprehensi 1 a4dzwestrained. Soldiers. and the Iraqi interpreter who were present during Mr p6 were interviewed and denied that Mr1111111111111 61X1/ was abused during his apprehension. This investigation did not further diminish the integrity or credibility of Mrallalliallegations.
Ericsq lb
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
1) 9 3 ,1
028 66
DOD-051367
259-04-C1D259-80291

STATUTES:
Article 128, UCMJ: Aggravated Assault
Article 93, UCMJ: Cruelty and Maltreatment

EXHIBITS/SUBSTANTIATION:
ATTACHED:
M.
1. Agent's Investigative Report (AIR) of SAM. 13 Aug 04, detailing the Basis for
Investigation; receipt of MOT 0121-04-CID789; and coordination with CID LNO.

SA
a/64-4
2. AIR of SA 1111111.111111,BCCF, Abu Ghraib, IZ, 4 Aug 04, detailing receipt of Mr allegations of abuse; query of the biometrics Automated Toolset (BATS) System; receipt of Mr
yy
• • ew of M
WNW •detainee file,nintervi• ew medical examination of Mand
°I106
interview of SPC b3C -qtWq Jo q(b&
Ibb."1

&6-Y _
3. Statement of Possible Prisoner Abuse drafted by PFC /////fOand SPC
18 Jul 04, detailing Mrill...allegations of abuse.
491-(-"it All'qr(06

"1
4.
Detainee file of MI­

MM. containing various documents in reference to Mr
apprehension.
wit-or ba-cf

5.
Chronological Record of Medical Care Form of Mr 5 May 04, detailing what appears to be a medical screening uEderwent on the day of his apprehension, which detailed he had not injuries and was in good health (extracted from Exhibit 4).

10G-4. becialik-q
6. Sworn StatemenlAfak 4 May 04, detailing the mission when Mr was
apprehended, MINIMIIh err pt to resist apprehension and that he attempted to attack SGT
11111111.111.(5extracted from Exhibit 4).
by-44(66-4

(06"(
7. Detainee PrEagation Evaluation form of Mr11011110 11 May 04, detailing a medial screening Mr unrwent, which noted possible prisoner abuse. A digital photograph attached to the form depicting a bruise on his right bicep.
104c tfj126, "1
8. Chronological Record of Medical Care (SF 600) Form of -29 Jul 04, detailing medical examination of Mr at the request of CID.
G.-' 4(nC -44 66-4
9. AIR of SAS28 Oct 04, it 'rziwrviews of SSG 1L SFC(..q.c .41 46-4
SGT PFC SS G11.1111.1. 1SG11.1.1t LTC/1011. CPTIOMIIMIM and Mrand coordination with SJA. 161c-,t /Wrli 6i--c•q( 106,-t/ •

h3c • 1(66 "I
10. Sworn Statement of ILTeligii 30Aug 04, detailing he did not witness anyone abuse Mr when he was detained.
6-Tc -L4 (106-`?
2
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

11 0 ;;
• 0 5867
DOD-051368

259-04-CID259-80291
oc-ci i 6G,-,-1
11. Sworiaiint-nt ilf SFCIIIIIIIIIIIIb30 Aug 04, detailing he did not observe anyone
-b-6,,:_
abuse Mr and noting that during tactical questioning M J tushed him and
knocked him back, after which M was subdued. 10L-91 °Co "I

12. Sworn Statement of SG 7 Sep 04, detailing he did not witness anyone abuse Mr
amat any time. 61-c-"4 0;(0'1 4.-4 _1 6_€-
13. Sworn Statement of SSG , 7 Sep 04, detailing he did not witness anyone strike Millillat the residence.
p
b1c-(64"--14,
61-C--qc 66'-q
14. Sworn Statement of 1SGMIllk 7 Sep 04, detailing he did not witness anyone abuse Mr
iadrcir66q
4
15. Sworn Statement of LTC/1614 7 Sep 04, detailing he did not witness anyone abuse Mr
IMP
b*L-LI c 66-14

16. Sworn Statement of CPTialisistiiq.
, 7 Sep 04, detailing he did not witness anyone abuse Mr..
(1"4"-ti
NOT ATTACHED:
Maintained in case file (Classified as secret).
17. Personal Data and Interrogation Reports obtained from BATS, detailing interrogations of Mr
MIR
kr;i-C -L(tb('q
18. EPW Screening Report obtained from BATS, detailing detainee screening information of Mr OMR „
The originals of Exhibits 1 through 3 and 9 through 16 are forwarded with USACRC copy of this report. The originals of Exhibits 4 though 7 are retained in the files of the BCCF, Abu Ghraib, IZ. The original of Exhibit 8 is retained in the files of the In-processing Medical Facility, BCCF, Abu Ghraib, IZ.
STATUS: This is a Final (C) Report. This investigation was terminated in accordance with CIDR 195-1, paragraph 4-14 (a) (6), in that the Special Agent-in-Charge has determined that furtherance of the investigation would be of little or no value and that the leads remaining to be developed are not significant. Remaining leads include identifying and interviewing other soldiers who were present during M apprehension. Commanders Report of
ANT
Disciplinary Action Taken (DA Form 4833) is not required.
107.c. ..q ( 06 -9.
3
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE 0 2 5 8 6 3 0,
DOD-051369

259-04-CID259-80291
Report Prepared By: Report Approved By:

ou
-1
,c-1 „ 6 ba.-/

ppeow
Special Agent, Special Agent in Ch
Distribution:
1-DIR, USACRC, 6010, 6th Street, Fort Belvoir, VA 22060-5506 (original)
1-Thru: CDR, 22 nd MP BN (CID) (FWD), APO AE 09342
Thru: 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 09342 (e-mail only) OC-3 , kr- 3
1-Office of the Staff Judge Advocate, ATTN: CP1 MNC-1, Camp Victory, Iraq
1-File

4
0'1,5869
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
000009
DOD-051370
For Official Use Only
Law Enforcement Sensitive

.

AGENT'S INVESTIGATION REPORT 0259-04-C1D259-80291

.

CID Regulation 195-1 Page 1 of 1 Pages

Basis for Investigation: On 10 Aug 04, this office received Memorandum of Transmittal 0121-04-CID789 from the 75th Military Police Deigistrota4dad Central Correctional Facility (BCCF), Abu Ghraib, Iraq (IZ), relating Mr 'feported he was abused while being detained by coalition forces at an unknown location. (See AIR of SAM., BCCF, Abu Ghraib, IZ for details) isqc-r, 66- /
6-4e-l. bb-/ A,3c...LiCir I
About 1030, 13 Aug 04, SA coordinated with SA CID Liaison, 22th MP BN CID, Camp Victory, Baghdad, APO AE 09342, who related the B Co 8th ENG BN, 1 st CAV DIV, was located at Camp Ferrin-Huggins, Multi-National Division, Baghdad (South),1111111MINP
nand the Camp Commander was a LTC .11.11111111. and his DNVT# was
//LAST ENTRY///
bl-c-3 cbG -3 J74-) fba-3
Signatu CID Form 94 78 th MP DET Forward (CID) Baghdad, Iraq APO AE 09342 iac-i Date: Exhibit: 'CAI` 13 Aug 04 FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE 7
000017

U25U-0 4
-CrD259-8691
FOR OFF —,IAL USE ONLY-LAW ENFORCEMENT S 'SITIVE
ROI NUMBER
AGENT'S INVESTIGATION REPORT
0121-04-CID789
CID Regulation 195-1
PAGE 1 OF 3 PAGES
DETAILS
BASIS FOR INVESTIGATION: On 26 Jul 04 the 504th Military Intelligence (MI) Brigade (BDE), Joint
Interrogation and Debriefing Center (JIDC), Baghdad Central Confinement Facility (BCCF), Abu
Ghraib, Iraq, (AGI), reported that Detainee , Interment Serial Number (ISN)
alleged he had been abused while being detained by Coalition Forces (CF) at an unknown location, prior to his arrival at BCCF, AGI. 14-'1
About 0900, 26 Jul 04, SA 11111111111111P received a written statement from SPC 11111111111111111. A Company, 202nd Ml Battalion (Bn), JIDC, BCCF, AGI. The statement detailed Detaineel¦Palleoations of abuse at the hands of US soldiers at the time of
104c-iI06
his initial capture.
About 0910, 26 Jul 04, SA 111,1116/queried the Biometrics Automated Toolset (BATS) system and determined Detaine had been interrogated four times since arriving at the BCCF. SPC was present for II four interrogations of Detainees (See Interrogation Records
.
and Reports.) foric--4(106-4
Reports.)
lac-L(166-
Vo"k Agent's Notes: No other interrogators will be interviewed because SP was present for all four interrogations.
About 0945, 26 Jul 04, SA obtained and reviewed Detainee detainee file. The detainee file contained a statement written by the detaining soldiers who stated that Detainee resisted arrest and attacked a soldier. Also in the detainee file was a copy of Detainee
initial medical screening at the BCCF In-Processing Facility, dated 11 May 04. The medical screening form noted possible detainee abuse. (See In-Processing Medical Screening form.)
103L-Lf.CO3-c -Lf About 0830, 29 Jul 04, SA and Interpreter itan Corporation, Baghdad International Airport (BIAP), Baghdad, IZ, intervimed ipelainee at the BCCF In-processing Facility. Prior to conducting the interview, SA at-itreid Detainee - identity bxspasuring the individual to his photograph and examining his detainee ID bracelet. Detaineeall.red during the late night of 04 May 04 or the very early morning of 05 May 04, US soldiers entering his home awakened him. Also in the house at the time were his two brothers and his son. When the soldiers entered his bedroom, they were yelling at him in English and all he understood of what they said was his name. When he acknowledged his name, the soldiers forced him to the floor and handcuffed him ohincillis back with plastic handcuffs. After doing this, one of the soldiers, Detainee IMP cgcla IrroTfell which, began to yell at him. The only word he could understand was "RPG-7." As the soldier was yelling at bhinvjobiae,9r more of the soldiers was kicking him in the chest, stomach, and back. Detainee.I.W.AtelTe could not identify who was kicking him because he closed his eyes. After a short while, the soldiers lifted him up and sat him on a small table in the bedroom. One of the soldiers, thru an Arabic language interpreter, continued to demand to know where his weapons cache was concealed. Detainee told the soldiers that he did not know
bic-466&-L7
TYPE AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
SA tdic..-( 1 66-1 69- PRISONER INTERROGATION TEAM (PIT)(CID) Baghdad Central Confinement Facility, Abu Ghraib 09342
SIG DATE . EXHIBIT
04 Aua 04

'::1E. EC:Rt.! ?A
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE

EXHIBIT 0 #z -3
F
025 9 - 04 -CID 259 -80291
FOR OF ' IAL USE ONLY-LAW ENFORCEMENT S "SITIVE
ROI NUMBER

AGENT'S INVESTIGATION REPORT
0121-04-CID789
CID Regulation 195-1
PAGE 2 OF 3 PAGES
DETAILS
about any weapons cache. A soldier then punched Detainee MEW in the face knocking him backward. At this point, the interpreter told him they were going to take him to a school in the area and locate his weapons cache. The interpreter toldliplaat if ithey found the weapons cache, they were going to execute him on the spot. Detainee... AtZd the soldiers then lead him outside to waiting military vehicle. While doing this, an unknown soldier squeezed his arms very tightly and rammed him into the side of the vehicle befor laemilim inside. The soldiers then drove him to the school in his residence. Detainee aict4iWsadiers walked him thru the school, starting in the basement, and raikllyjlemanded that he show them where his weapons were hidden. According to Detainee ,h repeatedly told the soldiers thru the interpreter that he did not know anything about any wealfdiaes in the school. When they reached the roof of the school, the soldiers forced Detainee fa a in a chair on the roof. One soldier repeatedly demanded, again thru the interpreter, that he tell them where he was hiding the weapons cache. Detainee
1111111.stated he told them he did not knowariAinApV a weapons cache. At this time, one of the soldiers tipped the chair over Detainee IIIIIIrsalnefell out of chair and onto his back. The soldier who had been doing most of the talking then stepped onto Detainee legs and stood on his knees. The soldier ground the soles of his boots into Detainee knees while he continued to demand Aaf9sution about the weapons cache.• After a few minutes, the soldiers walked Detainee 11111WoWnsklairs and loaded him into a military vehicle. They transported,W,,a unknown temporary holding facility and then subsequently onto the BCCF. Detaineef/////0Wehg bq believed he was initially kicked 15 orU_t_Vrrasawhile in his bedroom. He could not describe the soldiers who kicked him. Detaineell'efescdibed the soldier who stood on his knees as a male, white, 35 to 40 years of age, ruddy complexion, 5'07" to 5'09", medium build, unknown hair and eye color, no facial or visible tattoos; he was wearing standard Army pattern desert camouflage uniform (DCU), Kevlar helmet, and battle equipment. He wa&Acilysasrying a handgun. The only marking on the uniform he saw a US flag pat t Md he was unsure if he could identify the soldier if seen again. Detainee gbribed the interpreter as a male, unknown race and
age, 6"0", medium build, wearing DCU's, a Kevlar helmet and body armor. Detainee stated
the interpreter spoke Arabic with an Iraqi accent. He also stated he did not hear anyone d byv
name during the incident.

Detainee tated he has not experienced any other incidents of abuse since being taken into Coalition custody. lax^l k;6-41
Detainee tated that when he was initially in-processed at BCCF someone took photographs of the bruising to the right bicep. He also stated that when he was medically screened during in processing, he complained of being abused at the time of his arrest. (See Medical Screening Record.)
.___L_
34--14 66-4
Detainee INE/wcomplained of knee pain during his interview and stated that an Iraqi doctor who was interned with him examined his knees and told him that he would need surgery to correct the injury he had received. About 0930, 26 Jul 04, SA took Detaineefillal to the BCCF In-
67-6-`1,66,--41
TYPE AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION PRISONER INTERROGATION TEAM (PIT)(CID)
SA
Baghdad Central Confinement Facility, Abu Ghraib 09342
DATE EXHIBIT 04 Aug 04
0IU FORM 94
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
'000012. 2
DOD-051373

9-D 9 5 9 - 8 0 2 91
FOR OF IAL USE ONLY-LAW ENFORCEUNT 04rE C I
ROI NUMBER
AGENT'S INVESTIGATION REPORT

0121-04-CID789
CID Regulation 195-1
PAGE 3 OF 3 PAGES
DETAILS.
-1..c..t.4 kko processing medical facility and requested a docfor examine him and document the extent of his injuries. 1LT (PA). 391st Military Police (MP) BN, BCCF, AGI examined Detainee 1.111.) 1LT.examination did not reveal any injuries to either knee. (See Chronological Record of Medical Care, dated 29 Jul 04.)
IL(2-01 About 1800, 04 Aug 04, SA IMP interviewed SPC .who stated that all the facts provided to her by the detainee were contained in the statement she wrote and provided to CID to report the allegation of abuse. SPC.stated she could not provide any additional information concerning the allegation of abuse against Detainees (fit-.6-11 ///////0////////////////////////////////////////////////0///LAS ENTRY////////////////////////////////////////////////////////0/0//////
sol-c--(9.2(..-t. I
TYPE AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION PRISONER INTERROGATION TEAM (PIT)(CID)SA. tlo -1 1 Baghdad Central Confinement Facility, Abu Ghraib 09342
DATE EXHIBIT 04 Aug 04
.7.15 FORM 99
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
EXHIBIT it
000013 0258 3
DOD-051374

Page(s)

Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
Master Sergeant ^^^ centcom.smil.mil 813 ) 111111111111111111
o
Page(s)

Referred to:
U.S. ARMY MEDICAL COMMAND FREEDOM OF INFORMATION/
PRIVACY ACT OFFICE ATTENTION: MCFP 2050 WORTH ROAD, SUITE 13 FORT SAM HOUSTON, TEXAS 78234-6013
MR. al111111111=ar
IMIMINIE@cen.amedd.armyinil 6/c a_ (210)111.1.,
r
0 9,
DOD-051376
Page(


Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
Master Sergeant111111.11111111111, 111/MM/@centcom.sinil.mil (813) .111111101111 4C4C
3

Page( s)


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

• MR. 1111111=isi

allIMINTI@cen.amedd.army.mil (210)111111111
DOD-051378

For Official Use Only
Law Enforcement Sensitive n
AGENT'S INVESTIGATION REPORT 0259-04-CID259-80291
CID Regulation 195-1 1,-i.c...--( 1 10G-1 Page 1 of 3 Pages OC-14 bb -4
About 1000, 30 Aug 04, SAIIIIIIMinterviewed SS , B Company, 8th Engineer Battalion, Camp Ferrin-Huggins, Baghdad, IZ, APO AE 09310 (CFH), who related the mission started about 0100 to 0130, 5 Aug 04. SSG related his squad's iD9-c--11 mission was to search the schoolyard for weapons caches. SSG stated he observed the 66" -`f detainee for about a minute at the schoolyard sitting in a chair. SSG stated there was no /07c-V power at the schoolyard only flashlights illuminated the area. SSG tated he observed a kilo-t(
-c(number of senior officer personnel around the detainee, most notably LTC who was the Battalion Commander for l st Battalion, 8 th Calvary Regiment (1/8 th CAV REGT), FFH. SSG explained he also observed CPTIllaill. 1/8 th CAV REGT, FFH (NFI). SSG related he turned the detainee into the Battalion Internment Facility (BIF) and completed the appropriate paperwork. SSG impo stated at no time did he see anyone strike or abuse the
.
detainee. SS related he did not bserve any visible injuries on the detainee's face.
-91106,-0 1,07c-4 , 126,-y
Agent's Note: SS ould not recall if the prisoner was blind-folded or had a bag over his head when he was in processing at the BIF.
tol-c-t t.6'6's i maw lait-iii-larinck,--Liniso
CialiCLII"-Li
About 1134, 30 Aug 04, SAIIIMP interviewed 1LT XO, B Co, 8 th Eng BN, 1 CAV, CFH, who provided a sworn statement. 1LT tated he did not observe/witness the target (Mr Illirbeing abused at any time when his uni detained
101-.1 ( 6G-ti
the target at his residence. (See Sworn Stat ent for details)
ID
ttac..--t ii unimiiiiiiiimmap
About 1152, 30 Aug 04, SA interviewed SFC HHC, 1/8 th CAV REGT, CFH, who provided a sworn statement. SFC related he was the Protective Service Team (PST), Non-Commissioned Officer In Charge for LTC 707-c-- -- L4
bric-Y 1111111111111111111p/8 CAV REGT, CFH. SF tared he did not observe the lop -If
we-if
detainee being struck at any time. (See Sworn Statement for details) 16-44-14 ' 66-e/
kilLiJk6-(

About 1111, 7 sep 04, SAninterviewed SGT B Co, 1/8 th CAV REGT, CFH, who provided a sworn statement. He related he did not see anyone abuse the detainee at any time. (See Sworn Statement for details) i, -Li -/
About 1225, 7 Sep 04, SA interviewed PFC , B CO, 8th Engineer Battalion (8th ENG BN), CFH. PFC elated he had not seen any prisoner being struck or abused while questioned or capture. PFC amarelated the detainees were flexi-cuffed and blindfolded. ia7-C-11
6-1-c-g (1,6-1/-
-
lo61-t
Id c,--L( toGA 1
Agent's Note: PFC -could not relate the location, date, or time when the detainee was captured. PFC ould not relate the name or physical description of the detainee whenasked. s-kt
SAn
78 i MP DET Forward (CID)
Special Agentn

Baghdad, Iraq APO AE 09342
Signature:n Date:n

Exhibit: 28 Oct 04n
9--3 I
CID Form 94n FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

000032

DOD-051379

For Official Use Only
Law Enforcement Sensitive
AGENT'S INVESTIGATION REPORT 0259-04-CID259-80291

tiac....6146- Page 2 of 3 Pages

CID Regulation 195-103c-Io

About 1235, 7 Sep 04, SA.1.11111Pinterviewed SSG B CO, 8th
ENG BN, CFH, who provided a sworn statement. SSG related he was at thelo7C -q)

cl house when the detainee was being questioned, and did not see the detainee struck at any time. SSG tated he was assigned as perimeter security during the search of the weapons cache, and did not see the detainee being questioned. (See Sworn Statement for details)
.16,-­
4L-1,
About 1300, 7 Sep 04, SAIMPinterviewed 1SG11.1111111111111.11/1111.111/1
B Co, 1/8th CAV, CFH, who provided a sworn statement. 1 SG related ke,didi not see anyone abuse the detainee at any time. (See Sworn Statement for details) 63c-14 P-4-1
42 -21PG4
About 1639, 7 Sep 04, interviewed LTC Commander,
1/8 th CAV, CFH, who provided a sworn statement. LTC/IIIIikrOated he did not see anyone

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abuse the detainee at any time. (See Sworn Statement for details) 61.(--`i ­
1(aL:-J26 interviewed .:$
About 1230, 14 sep 04, SAWN, nterviewed CPT.101.111.111611111=ficHHC, 1/8th CAV, CFH, Baghdad, Iraq, who provided a sworn statement. CPT related he did not see anyone abuse the detainee at any time. (See Sworn Statement for details)
k
About 1400, 26 Oct 04, SAunwinterviewed Mr KA:mmipTitan Corps
Linguist, Badge Number:.111who currently worked with MP CO, RCT 1 (Marine Corps),
India Base, Abu Ghraib, IZ, as a Linguist, assisting in' the training of the Iraqi National Guard.
Mr related he worked with the 1/8 th CAV, Camp Ferrin-Huggins, Baghdad, IZ, as a
Linguist, from Jan 04 through Aug 04. Mr.estated he remembered the raid during which Mr

611" was captured was conducted by 1/8 th CAV, and occurred during the early part of May
04. He related Mr 1111.1was o i arilet list and the soldiers of 1/8 th CAV had been told by a
source that MIIIIIIIIPwasT ­
we eater and an explosives min ) 401111Prelated during
bL.

the raid soldiers were looking for a weapons cache at Mr .111111110r side district of Baghdad, and at a children's memorial near Mr-residence. Mr stated when the soldiers entered M ,5sidence they detained him and found three fake ID's cards all with Mr picture, tlgee different nres o e . Mr alkated he assisted in questioning Millekt the residence and was told to aril bout a weapons cache lac ', LI I the soldiers were looking for. He related every time he asked Mr question h9,w,ould
u
deny any knowle e of ai we pons cache. MillOttated after they left Mr IMINIFIVage th‘y
..q
took Mr t ekMen's memorial near by, where other soldiers from 1/8 th CAV were also searching for a weapons cache. He related the soldiers who searched the memorial found a RPG sight, but he could not remember if ibey found anything else. Mrallpstated while they Lat.._cf bb were at the memorial Mr 11111/1/10,tAiThlchair, and he was instructed to question Mr MO t again about the location of a weapons cache and some graffiti on a wall at the memorial. Mr
..related the graffiti was some kind of anti-coalition forces graffiti referring to a Al-Sader
toiC-44/b4..-4

(
496.-
SA 78 MP DET Forward (CID)

Special Agent Baghdad Iraq APO AE 09342

Signature Date: Exhibit:

28 Oct 04

6 ?-0

CID Form 94 FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

119.1
110-0 3 r
1614--q
to6 -L(
For Official Use Only
Law Enforcement Sensitive
AGENT'S INVESTIGATION REPORT 0259-04-C1D259-80291

CID Regulatiiiiip41wp ,ti ge 3 of 3 Pages

training camp. Mr elated Every t e 1 Mivhere the weapons cache was
11
and about the graffiti on the wall em d any knowledge of both the cache and the meaning of the graffiti and that he had never been to the children's memorial before. MOM 16/C-
. 6-q
related the soldiers asked another IraqitytiR was near the memorial to look at MAININIto see it ,
1olt-q1(00
he had ever seen MINN. aYNtitliel,Ind the individual said he had seen him at the memorial before. Mist ted whs they left the memorial soldiers picked Mau p out of the chair, and Mr rtittellAwn and he fell over. He related soldiers caught Mr 406
01-4 I
an he hit the ground, and they pulled his pants batpi .r6heir they put Mill11111Pin a vehicle and took him back to Camp Ferrin-Huggins. w en they put Mr111111101:93-c-tif t‘`ci in the vehicle that was the last time he saw hi 101111stated that he did not see anyone hit, kick, or stand on Mr./Mat any time. tated the only thi thalisollgieg did was they yelled at Mi o tell the truth in an attempt to scare Mr i to tdliing elle truth about the weapons each they were looking for Mr Iso related that at no time did anyone, including himself, very tell M. 11111110that they ere going to execute him, if they found a weapons cache. mo trA4.--E4 (10G-ti V(9
-
AGENT'S COMMENT: Mimorelated a lot individuals that have been captured by U.S. Coalitions Forces after the abuse at Abu Ghraib was exposed, have been claiming they were abused because someone or some group is telling people (detainees) if they allege they were abused they would receive money from the government, because they alleged they were abused. Also, if they claimed they were abused the time they were detained would be shorter.
to1-4--1 lob-(
About 1550, 28 Oct 04,SA111. briefed CPTIIII.11 1
.
11111111; Chief of Criminal Law, SJA,
MNC-I, Camp Victory, Iraq, on all aspects of this investigation. CPT opined there was insufficient evidence to prove or disprove the allegations of Assault, Crueltyy1land Maltreatment occurred as originally reported by Mill1111P///LAST ENTRY///
4y1c.-14,196-Gi
CID Form SA Special Agent Signature: 78 MP DET Forward (CID) Baghdad, Iraq APO AE 09342 Date: Exhibit: 28 Oct 04 OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
000034
o9tN90

DOD-051381

O 5 9 - 4 -cmnosP-ft0 fif
SWORN STATEMEN
For use of this form, see AR 190-45; the proponent agency is Office of The Deputy Chief of Staff for Personnel. --44.!
Pao's ',
LOCATION. DATE.IM E FILE NUMBER
1
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DO E NAM ics3C--SOCIAL Cla NU.GRADE/STATUS

6Co. *-2-/ Ferfliso. bknwis AWE-
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WANT TO MAKE THE FOLLOWING STATEMENT TINDER OATH
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. INITIALS OF PERSON MAKING SlijAinNTI96_ EXHIBIT
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SUPERSEDES DA FORM 2823, 1 JAN 68, WHICH WILL BE USED.
DA FORM 2823
000035-
DOD-051382

9-04 -CiD 9 59 - 80291
02
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(034; t4
STATEMENT 0 DATED CONTINUED
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FOR OFFICIAL­
Ed 06 , y TIri
„T G Wil ENFORCEMENT sENsmvEtAn 1 D L I 4 ''' 't(1" 000036 025832
DOD-051383
USE THIS PAGE IF NEEDED. IF THIS PAGE IS NOT NEEDED, PLEASE PROCEED TO FINAL PAGE OF THIS FORM.n
C-11. loiC-Ci
STATEMENT OF-TAKEN AT--1-01-DATED-30/-6,..) C (411M1
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DOD-051384
r, try ,:42
ti-cit1 66-I/
mr:Nzatrtiliss
TAKEN AT -.
GAIN
STATEMENT OF
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LI AFFIDAVIT
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1, AND ENDS ON PAGE-. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIAL 0 ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR RE-WITHOUT THREAT OF PUNISHMENT. AND WITHOUT COERCION. UNLAWFUL INFLUENCE. OR UNLAWFUL INDUCEMENT ­
10;4.°'-I
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Subscribed and sworn to before me, a person authorized by law toWITNESSES:­administer oaths, this 3 O -day of n4.--. ZCbcpl
at it,
ORGANIZATION OR ADDRESS-th1
(Typed Name of. Inistering nth)
(Authority 70 Administer Oaths)
OF PERSON MAKING STATEMENT
DOD-051385

5 9 -4 C I D 9' 5 9 - 8 0 2 g 1
,_ For use of this form, see AR 190-45; the proponent agency is ODCSOPS L,4C.---ti 1 06-9
SWORN STATEMENT -----W--­
FILE NUMBER
dip
LOCATION DATE TIME
CO_ 11,‘.t ktI.CtOr.Tr. ack 30 Acit, oLi i/..-T7Z
LAST NAME, FIRST NAME, MIDDLE NAME -4 b6 Al SOCIAL SECURITY NUMBER GRADE/STATUS

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ORGANIZATION OR ADDRESS
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ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF.TAKEN AT DATED.CONTINUED."
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DA FORM 2823. JUL 72 SUPERSEDED DA FORM 2823, 1 JAN 68, WHICH WILL BE USED.
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HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINI e : STATEMENT. I HAVE MADE
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INITIALS OF PERSON MAKING STATEMENT PAGE ") OF PAGES
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FOR OFFICIAL USE ONLY
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SWORN STATEMEN
For use of this form, see AR 190-45: the proponent agency is Offigilif Tt e • u y C i-f of Staff for Personnel.
LOCATION DATE JTIME FILE NUMBER
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STATEMENT OF
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AFFIDAVIT
-, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHI = GINS ON PAGE ,-NDS ON PAGE-. 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 vtc.., CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REW-WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE OR UNLAWFUL INDUCEMENT.
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SWORN STATEMENT
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DA FORM 2823. JUL 72 SUPERSEDED DA FORM 2823, 1 JAN 68, WHICH WILL BE USED.
FOR ()FACIAL USE ONLY
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LAW ENFORCEMENT SENSITIVE
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[6-q-Cs• STATEMENT OF TAKEN AT CONTINUED

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STATEMENT (Continued)
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AFFIDAVIT
I. HAVE READ OR HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE.it . 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 OR BENEFIT OR REWARD, WITHOUT THREAT OF PUNI MENT, AND WITHOUT COERCION, UNLAWFUL INFULENCE, OR UNLAWFUL INDUCEMENT. Ii -.
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INITIALS OF PERSON MAKING STATEMENT PAGE..5..OF 3.PAGES
OFFICIAL USE ONEf°vemment Printing Office: 1993 342-027/80494
LAW ENFORCEMENT SENSITIVE-EXHIBIT I) 0 -3 ) 000047
DOD-051394
0 2 5 9 - 0 -CID 959 - 8 0 2 9 1
.2
SWORN STATEMENTn
For use of this form, see AR 190-45, the proponent agency is Officivi The IV 2pef of Staff for Personnel.i
LOCATION DATE 11 TIMt GP. FILE NUMBER
1C,4 ,G.44 —fiitv,k5.45,...4," r-w1 LAST NAME, MST NAME; MIDOLL NAME 6-*.cf bro-(4 ? S EP o it iso 0 SOCIAL SECURITY NUMBS _Y GRADE/STATUS
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PAGE 3, DA FORM 2823 DEC 1998
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DOD-051398

• SWORN STATEMENT 0259 -04 -CID 259 - 8 0 2 91 For use ofn.rm, see AR 190.45; the proponent agency 1 nCSOPS
PRIVACY ACT STATEMENT Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943
AUTHORITY: ISSN).
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which Information may be accurately social security number is used as en additional/alternate means of identification to facilitate. filing and retrieval.
ROUTINE USES: Your, Disclosure of your social security number is voluntary
DISCLOSURE:
1. LOCATION /1/
1.
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DOD-051400

02 5 9 -ciD?59-8o2 9 1
TAKEN AT
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PAGE 3, DA FORM 2823, DEC 7998
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DOD-051401

0259-04 -CID 259 -86'2911

SWORN STATEMENT.
For use of this form, see AR 190-45, the proponent agency gfclice of T Reput Chief of Staff for Personnel .
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SUPERSEDES DA FORM 2823, 1 JAN 68, WHICH WILL BE USED.
DA FORM 2823
2 5 9 1-) i000055

DOD-051402

02.59-04-C 1 D259-80294

• USE THIS PAGE IF NEEDED. IF THIS PAGE IS NOT NEEDED, PLEASE PROCEED TO FINAL PAGE OF THIS FORM.
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DOD-051403

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029 ?3 000057
DOD-051404
TAKEN AT -DATED /4 c-1? o4/
AFFIDAVIT
-, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
NS ON PAGE 1, AND END N PAGE 14 . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT, I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE. R UNLAWFUL INDUCEMENTJ102k
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Ignature o arson Making Statement)
WITNESSES: Subscribed and sworn to before me. a person authorized by law to administer oaths, this /-day of -re/5 -•Z009
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INITIALS OF PERSON MAKING STATEMENT
PAGE 3, DA FORM 2823, DEC 1998 ••
0 25 91) 4 0-0 00 5 8
DOD-051405
AGENT'S INVESTIGATION REPORT
ROI NUMBER 0259-04-C1D259-80291
CID Regulation 195-1
PAGE 1 OF 2 PAGES
DETAILS
I: ASIS FOR RE-INVESTIGATION: About 1530, 14 Feb 05, this office and 11 th MP Battalion (CID) Operations Officer, Camp Victory, Iraq conducted a review of this investigation to ensure he administrative and investigative requirements were met within the provisions of CID I' egulation 195-1 and CID Operational Directives. It was decided to reopen this investigation,
onduct a thorough review of this investigation and determine if the investigative summary supported the listed offense and justified the listing of those offenses as "insufficient evidence".
SUMMARY OF SIGNIFIGANT EVENTS: About 0900, 15 Feb 05, the undersigned onducted a thorough review of this investigation and determined the investigation clearly

emonstrates the detainee was not injured during his apprehension or subsequent interrogations


y the Coalition Forces. This fact was documented within hours of the apprehension and during subsequent interviews of apprehending soldiers and a medical screening conducted after his .pprehension. The review indicates the investigation does not support listing the offenses as "Insufficient Evidence" rather, clearly indicates the offense did not occur as alleged and should

herefore list the offenses as "Unfounded". A review of the Report of Investigation completed on 9 Nov Oct 04 (original maintained in the files of the USACRC), revealed the following documentation/testimony to supporting this conclusion.

Exhibit 4 through 9: Statements from the Apprehending Unit Members, clearly documents the detainee was apprehended, resisted apprehension and had to be subdued by two members of the unit. The statements indicate, during the apprehension, the detainee "lunged" at one of the soldiers and was subsequently subdues with the appropriate force required.


Exhibits 4 and 5: Medical Screening Documents, completed on 5 May 04, indicate there were no indication of injuries and determined there were no signs of injuries consistant with the detainee's claim of assault.

This provides sufficient contradictory evidence to prove the assault/cruelty did not occur as alleged.
ORGANIZATION 481" MP Det (CID)(FWD)
-1 bC,- I.1 .. 3rd MP Grp (CID), USACIDC
Camp Victory, Iraq APO AE 09342

TYPED AGENTS NAME AND SEQUENCE NUMBER
SA
DATE EXHIBITSIGNATURE
15 FEB 05
CORM 94 FOR OFFICIAL USE ONLY

1 FEB 77
0?
000059
AGENT'S INVESTIGATION REPORT
ROI NUMBER
0259-04-C1D259-80291
CID Regulation 195-1
PAGE 2 OF 2 PAGES
DETAILS
111111, DetachmentAbout 1000, 15 Feb 05, the undersigned coordinated with SA fa/411 11 Commander, 48th MP Detachment (CID) and SA Operations Officer, 11 th MP Battalion (CID), who reviewed and agreed with the conclusions of this review.
lo3/4--( ) fob I
-
About 1030, 15 Feb 05, the undersigned prepared and transmitted a Supplemental Final Report' of Investigation documenting the above findings and changing the listed offenses from "Insufficient Evidence" to "Unfounded" as it was determined the offenses did not occur as alleged. ///LAST ENTRY///
TYPED AGENT'S NAME AN SEQUENCE NUMBER ' ORGANIZATION
48th MP Det (CID)(FWD)b.-I bd, 3rd MP Grp (CID), USACIDC
106-1
SA Camp Victory, Iraq APO AE 09342 EXHIBIT
DATESIGNATURE
1 1D -FORM-94 FOR OFFICIAL USE ONLY
/.1 FEB 77

029"6 000060
UNCLASSIFIED - FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
DATE: 10 AUG 2004

FROM: SAC, DETAINEE ABUSE TASK FORCE, CAMP VICTORY, IZ
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 OF INVESTIGATION -INITIAL/SSI - 0259-
004-CID259-80291-/5C2/5Y2E

7C--I t 106-1 DRAFTER : SA RELEASER: SA
1. DATES/TIMES/LOCATIONS OF OCCURRENCES:

1.
4 MAY 2004/2300 HRS - 5 MAY 2004/ 0200 HRS; GRID COORDINATE MB 4328178794, IZ

2.
DATE/TIME REPORTED: 26 JUL 2004, 0900 HRS

. INVESTIGATED BY: SA.SA
SA SA 11111111010‘1+C--b(r-)1:0
SA

1111111.111111111111111111.10111111"P

i

re3C---410G-4 1 13.9-101-C--/LID 6-(03a
(UNKNOWN); [ASSAULT] [CRUELTY AND
MALTREATMENT]

4.
SUBJECT: 1..

5.
VICTIM: 1..CIV; INTERNMENT SERIAL NUMBER (ISN): .-4(""q

WHITE; 111111111111,b3-C
IZ; DATE OF CAPTURE: 5 MAY 04; XZ; (NFI)
[ASSAULT] [CRUELTY AND MALTREATMENT]

101-c-14(66 --(f
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
MEMORANDUM OF TRANSMITTAL (0121-04-CID789) FROM THE BAGHDAD
CENTRAL CONFINEMENT FACILITY (BCCF), APO, AE 09342,

UNCLASSIFIED - FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
0'? 907
000061
DOD-051408

UNCLASSIFIED - FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

DETAILING ALLEGED ABUSE INVOLVING MR. 1111111111111 BY US
COALITION FORCES WHEN HE WAS APPREHENDED AT VARIOUS
LOCATIONS.

PRELIMINARY INVESTIGATION REVEALED PERSON(S) UNKNOWN
ALLEGEDLY PHYSICALLY ASSAULTED MR..

WHILE IN COALITION CUSTODY..04,-41 6-4
-006 ON 29 JUN 04, MR. OMMMOWAS INTERVIEWED AND STATED HE WAS STRUCK WITH FISTS AND KICKED DURING HIS CAPTURE.
EFFORTS ARE ON GOING TO LOCATE, FULLY IDENTIFY, AND INTERVIEW THE UNKNOWN INDIVIDUAL(S) RESPONSIBLE FOR MR, IMOMMUMPALLEGED ABUSE. WIC-14 k 106 . • 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.

UNCLASSIFIED - FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
I 59 L'
000 0 6
DOD-051409
CID FORM 66

1. DATE 2. TIME RECEIVED 7. CASE NUMBER
1412 10 Aug 04 0259-04-C1D259-80291
3. OFFENSE 8. ASSIGNED TO
Assault /Cruelty and Maltreatment Lqx..-I t lob -¦
ORIN
4. SUBJECT 9. TYPE OF ACTION
GC
Unknown

5. bl-c --ti Loar-LI alir iiiiiiir 10.
Mr. ISN: REPORTS . TYPE SUSPENSE COMP
6. CASE DESCRIPTIONn-1 06 -q TNI/SSI 10Aug04(MOT: 0121-04-CID789) Mrlalleged he was abused by U.S. Forces. .1\Q_%_¦-) to PU1q0
Flhc1/4.1 / 11/4.10Aa 04 C LO '-'''----.74 Asko VOt4
11.nOTHER ACTION 12.nCID FUNDS
1"5 UP iS. r-•el,)ds ACTION RQRD COMPL DATE AMOUNT F-5 L.) ¦ 3.-re,J1 95
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
3
000001
DOD-051410

SEQ.NUMBER
"NYE' 0259 .259-80291
DATE OFF'-NSE VICTIM/..13-4.c_ -Li '-' ASSIGNED TO: 10 AUG 04 EPW ABUSE/MALTREAT Mr•IM be) -Li MI" bic---( i loG-(
xna.,4i8 „,,,*
10 AUG 04 Send RFA to appropriate unit for interviews of soldiers 4/
10 AUG 04 Coordinate with SJA
10 AUG 04 Coordinate with appropriate Command
10 AUG 04 Draft Sitrep and MFRs as needed
10 AUG 04 Draft Final
10 AUG 04 Close GOceq70 '&..// W 07,.../Z-4/1/./L-TOMIIIIR bl-c-14 , 6C-+ -V 1 a./i4' 1/.1/.if.fo r IIIIMIIMP 614-11 bC,-cf 10 4 -.64' r I.(1.It.5-7G MEP.1-6'-ti.kV, -II -fa Alot
1
;..., ,,.
MIsco-tANgou,sA01190.: .
ACTION COMPLETED ACTION COMPLETED INITIAL CIC REVIEW FINAL EVIDENCE REVIEW
INITIAL SRO REVIEW
FINAL CIC REVIEW ----7 FINAL SRO REVIEW
g, CONTACTS/PHdNE01i3Ek INVESTIGATIVE STANDARDS:”
VICTRVITINTERVIMECC .-sours
ACTIVITY/PERSON. PHONE NUMBER
EYE WITNESSES.24 hours

Caraillik47e)
INTERVIEWED 56T .1.11111r401,43 EVIDENCE DEPOSITED.1 duty day LAB REQUESTS.5 duty days
kl-C-31k6-3
RFA'S SENT OUT.5 dUty days
-rpm
MEANINGFUL INV ACTIVITY.10 duty days
/if 6 4ci's Me ea44,t1ii--; RFA FOLLOW UP.15 duty days

1-c----') b(0,31
3/KNOWN SUBJ FINALS.15 duty days
-.bic7 b&-b UNFOUNDED FINALS.15 duty days
4a11
-(4° ).
UNKNOWN SUBJ FINALS.30 cal days
iO4 a V raC-.ACTION TAKEN.30 cal da s

fQ.1 oFFICAL USE OM
0 000002
LAW ENFORCEMENT SENSITIVE 0 5j
.
DOD-051411
CONTROL NUMBER

AGENTS ACTIVITY S
-(:)1-C12.259-02, (
(CID Regulation 195-1)

TIME, DATE, AND AGENT
Na1 iDAW6 041

elc-4 k36
thi ;•.‘ f b 4-46y 111103 46--.1--ce 10 Atx,01
/leo, 42)c
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SUMMARY OF INVESTIGATIVE ACTT VITX

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4,364/. C4614Ce '
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0 n c 1 FOR OFACAL USE a ILY -LAW tteOticEl..SENSITNE... 0 0
PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED

CID FORM 28
1 Oct 80

DOD-051412

CONTROL NUMBER •
AGENTS ACTIVITY SUN MARY
(CID Regulation 195-1) 025q-af -Ci4 2 5-9-glOn
TIME, DATE, AND AGENT
145/4150v--
Lolc-1 b6-
rzcoo,eko ext 11111111 104c-A ,(06---(
fOic/I? 1111 itoc t 1 b -
t)34 re 4icq b6 -
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z 4, Q1
SUMMARY OF INVESTIGATIVE ACITIVITY
09ffelorec,-, cair64 (-?2 Piiii/e -e-of ,3,5y 0,-/t/ ce,"/Ar,c4./e
Ofra•tictIPOITe 4/116" 4/ Co 01 /e co.72.74/6/9/.b/,11 -611(dilj
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b6-5,
LAW ENFORCEIIERT Se:131711M 0 0000 4

PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
CID FORM
FORM 28
I Oct 80
02,9 2
DOD-051413
AGENTS ACTIVITY SI, CONTROL NUMBER (CID Regulation 195-1) Oa5 19 -0 V--e_r-c)Z5-9 -ett7t/
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY

IZ6770#40 al Co d czAczted6"--/-11-Cee1174•74 10 al.644 E44,5(e/Vj
1
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LAW ENFORQET0fia agtsrilvE
CID FORM 28 PREVIOUS EDITIONS 0 it Sib UNTIL EXHAUSTED 1 Oct 80
0 9,9 3
DOD-051414
Control Number
AGENTS ACTIVITY SU_ Y
0259-04-CID259-80291
(CID Regulation 195-1
TIME DATE, AND AGENT 114.L.-14,p-tiSUMMARY OF INVESTIGATIVE ACITIVITY
1000/30 Aug 054 Interview of SSG who stated he did not see anyone strike or abuse the 11111111111P .b .--/ fob_ 1 detainee (M41111111. (See AIR for details)
1134/ 30 Aug 04 Interview of 1LT11111111111who provided a sworn statement detailing his
knowledge of the target (M1nbeing detained. (See AIR for details)

WIN 161-c--( )06—
141Z..n44 kg, 14 166 -11
1152/30 Aug 04 Interview of SFC who provided a sworn statement detailing he did not observe the detainee (MM./being struck at any time. (See AIR for
kA-c-l i i06,-1
details)
140.4/3/1e .rci 4ic
kleteC"-r0 Cay rec. 71--.CO ad e
k*--1
974 El /1,1 rc.1044'4 /tile).r4desre•-1
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CID FORM 28 PREVIOUS EDITIONS OF Ti FRI.
Kr4PI WOE
I Oct 80
0 2 9 4
Control Number
AGENTS ACTIVITY SI MARY (CID Regulation 195-1) 0259-04-C1D259-80291
ibb -3
TIME DATE, AND AGENT SUMMARY OF INVESTEGATWE ACITIVITY

0930/ 7 Sep 04 Coordinated with MA XO, 1/8th CAV, who stated prior to this office
t 106 - coordinating to conduct interviews CP was on R&r leave and should be returning from leave on 9 Sep 04. Coordinated with MAMOINIP to have CPT at this office on 10 Sep 04 at about 0900, to be V3 interviews in reference to this investigation.
S)6-4-/
1111/7 Sep 04 Interview of SGT who stated he did not see anyone strike or abuse the 111111h7c-t ( too- 1 detainee (Mr (See AIR for details) b c-itc -t ( 1225/ 7 Sep 04 Interview of PFCIIMIIIIP(See AIR for details) MM. kfic-(
1..cimp
l 06-0 w
1235/ 7Sep 04 Interview of SSG who stated he did not see anyone abuse the
detainee. (See AIR for details)

b"
low ^f V,-`1
1300/ 7 Sep 04 Interview of 1 SG 11/11., who stated he did not see anyone strike or abuse the
kr4c b6-detainee (Mr UM. (See AIR for details)
r"-K.,-,1((c6-L4

1206-4
AGENT'S COMMENT: 1SG11111.11related he did not know the full name of the interpreter that was on the mission with them that night, but he knew him as UMW" and he had recently quit as an interpreter at Camp Ferrin Huggins, to make more money as an interpreter in Fallujah, Iraq, and was no longer at Camp Ferrin Huggins.
1515/ 7 Sep 04 Coordinated with CPT Governance Officer, HHC, 1/8 th Cav,
ioqr tiOG ( FFH, who stated nname was1.1111., and his interpreter badge number waste CPT tated Mreft FFH, but hs did not know were he was working currently.
lc,'"gc--(t36
69c­
__LL-1
1639/ 7 Sep 04 Interview of who stated he did not see anyone strike or abuse the
0.11 61-G-1 detaineen(See AIR for details)
wic=k lobto—fc--q110L'il
0)0ba
CrcrcAptec, „,r ccor WNW/ 4 WWI biC-1 d -/ g 1-1)3.scle,Z4 e2.4111111k, cce?c ,2fe
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r6e'r,"/"7 '"rec/ (tar 111111111,
FO OFF C!; V., USE MY 000007

CID FORM 28 1 Oct 80
PREVIOUS EDITIONS emsERFORCE-1 PFSEISIIVE
026 5
CONTROL NUMBER
AGENTS ACTIVITY SATMARY
(CID Regulation 195-1)

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY
1230/14 Sep 04 Interview of CPTIM1111111. (See Air for details)NM jo--4C-( k 66 -k thc-cf/i96-V
lo-7c-.66-3
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FOR OFFICAL USE 0! LY 000008
CID FORM 28 PREVIOUS EDITIONS OF TOW
Oct SO PICERIEk.TAT
0259 6
DOD-051417

CONTROL NUMBER

AGENTS ACTIVITY S ivUURY (CID Regulation 195-1) QZ S-9-0 .-4r0Z5-9 - 50 49 I
SUMMARY OF INVESTIGATIVE ACITIVITY

TIME, DATE, AND AGENT

ro %64) ,.1e.4e v-49,7
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CID FORM 28

. 9 7
1 Oct 80

AGENTS ACTIVITY SU ARY CONTROL NUMBER (CID Regulation 195-1) OZ59-0r"Crn,""f00/
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIV1TY
_I
-3 b6r" 3
ar5b/Zz j'iiop ye/

ilezeivecAffo, c--4,,,./ km n. 111111 ri-ew, i tek-ryte Gk'rke,
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FOR OFFICIL USE to .11
000010
CID FORM 28 PREVIOUS EDITIONS rionsw
I Oct 80
eft E
3
DOD-051419
Control Number
AGENTS ACTIVITY SMARY (CID Regulation 195-I) 0259-04-CID259-80291
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY
1620/ 24 Sep 04 Received e-mail from Mr Titan Corps, Baghdad, Iraq, who AIM to-Y-----t 1 10-related the Regional Site Managers (for interpre the Fallujah area wereVic--)
I
Mr IIMMIIIIIt SOS LTD (e-mail: r 3nd MISIIIIIIMP66
11111111111/M. He also related if Mr all .as Titan Corps (e-mail: working for anyone in the western region of Iraq, the Marines in that areab -7-c° provided badges to their interpreters using the BATTS system and Mr 1011111, could run M name through the BATTS system. He also related if MAIM was some where in the western region of Iraq other than the FALLUJAH area.,
lc---.3 Mrs itan Corps (e-mail 't -was the regional manger (for interpreters) for the other wester regions, and she
16X-3,47 -3 -
may be able to assist this office.
1720/24 Sep E-mailed Mr ant Mr and Mrs requesting they
Sep 04
INN. 47-c---I 11*-I conduct a query of their offices files in an attempt to locate Mr ...so this office could coordinate to interview him in reference to this investigation once he was located.
10-4-c--(06-)
0930/25 Sep 04 Received e-mail from Mr Titan Corp, relating he conducted a review of

1111111111P1 .3-c--1 t "I' - ' his offices database and M was working the the Fallujah AO, at Camp India, and the POC to contact at that camp for Mr11111Pwas a SSG 1111111111111P, at DNVT. 133-c-3 46-3
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CID FORM 28 PREVIOUS EDITIONS 0

EN EGRCSUENT.
VE
1 Oct 80
9
f` 9 9
DOD-051420
TSAAGENCTTIVITY SW. NUMBER
AGENTS Mra..."m"."...."="mim."mmmWrROL
(OD Regulation 195-1) 0Z

• Otts-Cr-a53 "' /.12 a i
TIME, DATE, SUMMARY OF INVESTIGATIVE ACITIVITY
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000012
CID FORM 28 PREVIOUS EDITIONS Oaf* NM
I Oct 80 THE -.
9 0

DOD-051421
CONTROL NUMBER
ACTIVITY SUMMARY (CID Regulation 1954) QZ,79•W'R .
44,51 'RIZI/
TIME, DATE, AENNDTASGEANCTT itslc_. twS7ARY OF INVESTIGATIVE ACITIVITY
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PREVIOUS EDITIONS OF THYMINUPC.SENarilliE 000013
CID FORM 28 1 Oct 80
() 2.59 '1 /1
DOD-051422
CONTROL NUMBER
AGENTS ACTIVITY SU ii RY
(CID Regulation 195-1) 0259-ot‘c.0" 437-rat/
SUMMARY OF INVESTIGATIVE ACITIVITYTIME, DATE, AND AGENT
iirigi--/be-1
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PREVIOUS EDITIONS OF THIS FOR -nLn X
CID FORM 28
I Oct 80
029 2
-----.
Control Number
AGENTS ACTIVITY SUMMARY
(CII) Regulation 195-1) 0257 --of-rcoe.59.10 a9I TIME, DATE, AND AGENT SUNIVUNV O'r INVESTIGATIVE ACITIVITY
1100/22 Oct 04
Mir 6,-...1 -t
( may
b`3C-1f tic-4
0v10/20 ao-d V
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((
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HEW 0,c-i i6C,-/
I
Coordinated with CPT Marine), OIC, India Base. CPT an
stated majority of his unit was in Fallujah and that is why everyone
office coordinated with probably believed MrallOwas there, but the India h Base was located about five minutes from Abu Ghraib, Iraq. CPTIIIIMIF stated Mr lid currently work as a interpreter for his unit and he was locate at India Base. Informed CPT this office need to interview Manikin reference to a detainee abuse case. Coordinated with CPT aimillit who related he would bring Mr fIll¦this office to be interviewed, and stated he would tentatively schedule to have him at this office on 25 Oct 04, at about 1100hrs. CPT related if he had any problems with getting Mr o this office t the aforementioned time he would inform this office right awa .12''
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("ID FORM 28 PREVIOUS EDITIONS S'I'ED I Oct 80
Control Number

AGENTS ACTIVITY
0259-04-CID259-80291
(CID Regulation 195-1)

SUMMARY OF INVESTIGATIVE ACITIVITY

TIME, DATE, AND AGENT

3 Nov 04 SAC: Rev'd. Noted/complete the following: l• )'6-/
1. Briefly restate complaint after you first sentence in your investigative sum-nu . 61-c l 16(0-/
-
2.
, add more detail to the Investigative Summary ref our reasoning for insufficient evidence to prove or disprove.

3.
Add 4833 info as the last sentence of you status section. Commanders Report of Disciplinary Action Taken (DA Form 4833) is not required.

4.
Note minor corrections need to AIR.

01-c-4 1 0G-I File back to SAINIIrfor action.

5/4',.4,/aY-
ifiesiatwe 'Oa.Pk-ofoi„,...te.4., '
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0 0 0 0 1 6
.

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

0 2 9 4
ep.

AFt9.2.9(
AGENTS ACTIVITY ST.), CONTROL NUMBER,... el 4.1,- cei to 2i.s_17 ......
(CID Regulation 195-1)
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY
R'Novor71,51c-1 1111117 Ape2s-Get cm/. ---40aA70 qtr pet .A0,61) -.4e .71-A01 Agar. ceS4 .4/kedi2_ I/ 604 /41- )ge.. /tel,c-4742c ,LL9") 10 .1(444)14.47 ileft),Aid 111111P a=t {-144J-C .544k 14.4 /-et J1.0.4) r.. (4/ eade,
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1;11-11

000017

CID FORM 28

PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED

/5-
1 Oct 80

0059 5
DOD-051426

41, AGENTS ACTIVITY - 'Y Control Number (CID Regulation 195-1) 0259-04-CID259-80291
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY

8 & 9 Nov 04/1=NM SAC: Rev'd. Noted/complete the following: bqc-( 1 106-i
1.
Noted Aops comments. Discussed case with case agent, who made minor corrections to AIR.

2.
Rev'd and transmitted Final C.

3.
Also, during the course of this investigation the case agent and SAC discussed various aspects of this case. However, those discussions were not annotated at the time.

13-1-c-a. , _
66-2. File to SPCIIIIIIMIR for processing.
4.
Forward per distro.

5.
No evidence collected.

6.
No 4833 required.

7.
Forward to 78 th for closure in 54 log. •

1 41 11404 4)1P/ DIMit C
Cppq Vu A CO Oasava.flor to
MOM
/,:,-7_c_f i,6°. /
1
CID FORM 28. 1 Oct 80 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 00001,8 0°59 3
DOD-051427

Control Number
AGENTS ACTIVITY SUMARY

(CID Regulation 195-1) 0259-04-CID259-80291
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY
1100, 2 Feb 05,
111.111111.1016-1 1 Wv--1 BN CASE REVIEW: This case file was reviewed for administrative and investigative deficiencies. The final report is missing the fifth Exhibit;, AOPs reviews not answered; this case should be unfounded instead of current finding; and other documentation issues(see case findings memo).
1500 4 Feb 05, lo(2--2 1 ________ige,-
Wc'A
11111111.111 foic- I IA,-t SA il coordinated with Mrs requested and received a copy of the missing 5th Exhibit and posted to the case file.
111111111.101-c° V b& - / Q f-Q-'
i
.
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-
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loic-1 i b&-i
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE OZED'UMTIV:EXUAUSTED : ' UW101111. 19­-
on
O 2 9 7 •
DOD-051428

FOR OFF'', USE ONLY LAW ENFORCEMENT SITIVE
DEPARTMENT OPT A13..MY
11TH MILITARY 'POLICE BATTALION (CID)
11N EDSTATE& ARMY CRIMINAL ANVEST1GATIONCOMMAND
13A.GHDAD, IRAQAPO AE 09342

S: 1 Mar05
CIMPL-PA 6 Feb 05

MEMORANDUM FOR Commander, 48th MP Detachment (CID), Camp Victory, APO AE 09342
SUBJECT: Request for Correction — Report of Investigation 0259-04-CID259-80291
1.
Reference CID Regulation 195-1, CUD 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 and investigative deficiencies were identified and are documented in the
attached sheet.

4.
Request acknowledgment of this request no later than 9 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 the undersigned at DSN11111.11111111111.or email

11111.1111101111.11111/1=1111.11. 1,01-I -
1 Encl
as W01, MP
Drug Suppression Coordinator

FOR OFFICIAL USE ONLY LAW E N IA SENSITIVE
20
9:3
FOR OFFICIAL USE ONLY - LAW ENFORCEMENT S SITIVE

REVIEW OF ROI 0259-04-CW259-80291 (ASSAULT; CRUELTY & MALTREATMENT - IRAQ)
Findings:
1. The INV SUM does not support the listed offenses, nor justify the listing of those offenses as "insufficient evidence". A review of the investigation clearly demonstrates the detainee was not injured when he was captured and interviewed by Coalition Forces on .5 May 2004.

Exhibits 4 through 9: Statements of members of the capturing team and medical records of the victim clearly documents the detainee was captured, resisted the apprehension and was subdued by two members of the coalition force. The attending members and the interpreter (who subsequently made sworn statements — Exhibits 6, 10, 11, 14, 15, and 16). During the course of the detainment, the victim "lunged at one of the coalition forces and was subdued.


Additionally, Exhibit 4 and 5 contains information from a medical professional who examined the detainee ( 5 May 04) for evidence of injury and found nothing consistent with the injuries the detainee reported.

This provides sufficient contradictory evidence to prove the assault/cruelty did not occur as alleged. The incident of the detainee was immediately reported by the capturing forces.
2. The case (once unfounded) does not require a FINAL C. It is simply a FINAL and there is no requirement to list "Leads Remaining"
Recommendation: Complete a 1 St Supplemental reflecting the reopening of the investigation, unfound the offenses reported and document the review of the relevant facts in a supplementary AIR, which will be an added exhibit in the FSU closing this case.
09 9 9
FOR OFFICIAL . USE ONLY - LAW ENFORCEMENT SENSITIVE
From
Sent Thursday, October 21, 2004 6:29 pm
To
Cc
Bcc
Subject RE: trying to locate an interpreter
t4-C_ - 3 U) 3 10-7_c
Sir,
rhe OIC fo nclia Base1.1011.111111.Pwhich is located across from AG
)rison is Cap I work for him our Tac phone is-you can ask
'or either of us.1111,the interpreter is still here I believe he is the one
(ou are looking for. Let me know how I can assist you.
3gt1111111111Pin4c-3 ,

64c
----Original Message =rom: Sent: Thursday, October 21, 2004 3:30 PM
o: subject: trying to locate an interpreter
;GT 107c-3 (" 3-"( 'm Special Agent, with the Army CID Detainee Abuse Task Force, Camp fictory, Baghdad. Mr Titan Corp has told me that you are the POC or a Titan Corps Linguist that iwrre I 'n the Fallujah AO. The .inguists name isill.111111.13aEg He recently left a camp here n the Baghdad AO, where he worked as a linguist, to work in the Fallujah 1/40, as a linguist. I need to interview him in reference to the Army unit 1/8 CAV, Camp Ferrin-Huggins) he used work with before going to Fallujah. ie reportably was present when the incident occurred. So if you would lease contact me in reference to this matter, so we can coordinate to have lrIMPinterviewed. Where are you currently located? Do you know where Mr Mrs currently located, and if you are not the POC for him could you point ne in the right direction as to who is? Do you have a DSN line in your ffice, if so could you provide it to me so we can talk directly. Thanks.
)UI DESIDERAT PACEM, PRAEPARET BELLUM
Let him who wishes for peace prepare for war."

A
)etainee Abuse Task Force
8th MP DET (CID)(FWD)
2nd MP BN (CID)(FWD)
amp Victory
aghdad, Ira APO AE 09342
1SN: k) C-1 1716 "/

AUTION: This message may contain law enforcement sensitive informatio
n. Do
of disseminate, which includes forwarding the contents of this message,

,
ithout the approval of the sender. If you are not the intended addressee, 0,259A
r the person responsible for delivering it to the intended addressee, you
)ay not copy or deliver it to anyone else or use it in any unauthorized FOR OFFICIAL USE ONLY
canner. To do so is prohibited and may be unlawful. If you receive this

LAW ENFORCEMENT SENSITIVE
-mail by mistake, advise the sender immediately by using the reply facilit
y
your e-mail software.
000012_
ins://wehmail.us.army.mil/frame.html?rtfPossible-true8,:lang ­
--en
10/22/2004
DOD-051431
clg."
From
Sent Thursday, October 21, 2004 3:30 pm
To 111111111111=111/.....MMININF
Cc-30-1c - 3 ( b0:3

Bcc
Subject trying to locate an interpreter
SGT
19-7-C-1 i6G-3 I'm Special Agen't , with the. Army CID Detainee Abuse . Task Force, Camp Victory, Baghdad. Mr1.111.1.1. Titan Corp has told me that you are the POC f r a Titga sclorps Linguist that is currently in the Fallujah AO. The Linguists name Badge et.iri6Tetly left a camp here in the Baghdad AO, where he worked as a linguist, to work in the Fallujah AO, as a linguist. I need to interview him in reference to the Army unit (1/8 CAV, Camp Ferrin-Huggins) he used work with before going to Fallujah. He reportably was present when the ncident occurred. So if you would please contact me in reference to this matter, so we can coordinate to have Mr 111111tinterviewed. Where are you currently located? Do you know where M s currently located, and if you are lot the POC for him could you point me in the right direction as to who is? Do you have a DSN line in your office, f so could you provide it to me so we can talk directly. Thanks.
19-37C-LI
QUI DESIDERAT PACEM, PRAEPARET BELLUM 'Let him who wishes for peace prepare for war."
3A )etainee Abuse Task Force '8th MP DET (CID)(FWD) '_2nd MP BN (CID)(FWD) :amp Victory 3aghdad, Iraq APO AE 09342 SN :11111¦P taq_C-1 1 10G-t
:AUTION: This message may contain law enforcement sensitive information. Do not disseminate, which includes
Drwarding the contents of this message, without the approval of the sender. If you are not the intended
ddressee, or the person responsible for delivering it to the intended addressee, you may not copy or deliver it to
nyone else or use it in any unauthorized manner. To do so is prohibited and may be unlawful. If you receive this
-mail by mistake, advise the sender immediately by using the reply facility in your e-mail software.

FOR OFFICIAL USE ONLY
U\VV ENFORCEMENT SENSITIVE 0 9,c9
000023
ps://webmail.us.army.mil/frame.html?rtfPossible -thteklang=en 10/21/9004

From
Sent Thursday, October 21, 2004 3:00 pm [0--C - i (6,-(
To 11011.11111111.1.1111.11111111111111111.111.11111W
Cc
Bcc
Subject RE: RE: Trying to find a SG
f96
.Original Message----
From:
Sent: Thursday, October 21, 2004 3:23 AM
c: '
t 6-3
Subject: Need Assistance
Sgt
Greetings from Fallujah. Where are you located? The Detainee Abuse Task =orce (DATF) is attempting to get some info from you regarding an nterpreter you might know. Please respond to this or give me a call.
b&-. 1
Supervisory Special Agent
gaval Criminal Investigative Servic
)SN 1111111111111111. IV4C-i 1)6-1
----Original Message
)
7rom:
;ent: Thursday, October 21, 2004 739 AM
-0: 111111101111111111.1111110 -1.6-7-C -3..-
;ubject: Re: RE: Trying to find a SGT
)k, you lost me. You e-mailed SGT correct? If you did what is
is e-mail address so I can send him a little more info about the
)terpreter I need to talk to, and why I need to talk to the guy. Or is
iere something crazy with the Marine Corps e-mail server that is keeping me
. om e-mailing anything to him, or was the address I was given by Titan
Tong? Once again thanks for the assistance!

/R
rfC4 bc-
1St(
•--- Original Message
-om:
ate: Thursday ; October 21, 2004 1:40 m

(66
ubject: RE: Trying to find a SGT
.that is why I sent him the e-mail. Hopefully, I'll hear =O14 OFFICIAL USE ONLY
something.

Original Message „law ENFORCEMENT SENSITIVE From: Sent: Thursda , October 21 2004 5:11 AM To: _63C-(e.b6 -/
000024
:ps://webmail.us.army.mil/frame.html?rtfPossible-true&lang-en
10/21/2004
Subject: Trying to find a SGTearia si
Mr
119(
May be you an elp me with this sir. I'm trying to contact a SGT
Marine MP)(NFI), who according to Titan Corp works with Titan Interpreters at Camp India, Fallujah, and is the POC for an interpreter I'm trying to track down and interview. The e-mail address I was given by Titan Corps ford l--3 unmemi' vem SGT was but it does not work. I have tried changing the usms to usmc but it still does not work. Is there anything you can do to maybe help me find another POC (phone#, etc) for this guy or his correct e-mail address? I need to get the interview of thisinterpreter conducted as soon as possible. Any assistance in
• this matter
would greatly be appreciated. Thanks!

V/ R

SAMIP I

QUI DESIDERAT PACEM, PRAEPARET BELLUM


"Let him who wishes for peace prepare for war."


SA


Detainee Abuse Task Force


78th MP DET (CID)(FWD)


22nd MP BN (CID)(FWD)


Camp Victory
Baghdad, Ira APO AE 09342,
DS N : 151C-- I 66. -I

CAUTION: This message may contain law enforcement sensitive
information. Do
not disseminate, which includes forwarding the contents of this
message,

without the approval of the sender. If you are not the intended
addressee,or the person responsible for delivering it to the
intended addressee, you
may not copy or deliver it to anyone else or use it in any
unauthorizedmanner. To do so is prohibited and may be unlawful.
If you receive this
e-mail by mistake, advise the sender immediately by using the
reply facility
in your e-mail software.

FOR OFFICIAL USE ONLY
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Ps ://webmail.us. army.mil/frame.html?rtfPossible=true&lang=en
2.59A 3 000025
10/21/2004
DOD-051434
D VP
From
Sent Thursday, October 21, 2004 12:11 pm
To 111111111111111111111111111111111W
Cc
Bcc
\9c, Subject Trying to find a SG-MI=1W
ir
lay be you can help me with this sir. I'm trying to contact a SGT Marine MP)(NFI), who according
o Titan Corp works with Titan Interpreters at Camp India, Fallujah, and is the POC for an interpreter I'm trying to rack down and interview. The e-mail address I was given by Titan Corps for SGTSIIIMIMIll was b96 3,-4, 3 but it does not work. I have tried changing the usms to usmc but it still loes not work. Is there anything you can do to maybe help me find another POC (phone#, etc) for this guy or his
:orrect e-mail address? I need to get the interview of this interpreter conducted as soon as possible. Any issistance in this matter would greatly be appreciated. Thanks!
izac-1 (040 -( ;AIM I
ZUI DESIDERAT PACEM, PRAEPARET BELLUM Let him who wishes for peace prepare for war."
( ;A )etainee Abuse Task Force '8th MP DET (CID)(FWD) 2nd MP BN (CID)(FWD) :amp Victory 3aghdad, Iraq APO AE 09342 )SN: 111111.111111pt,16-( b(c, — k
:AUTION: This message may contain law enforcement sensitive information. Do not disseminate, which includes
orwarding the contents of this message, vithout the approval of the sender. If you are not the intended addressee, or the person responsible for delivering t to the intended addressee, you nay not copy or deliver it to anyone else or use it in any unauthorized manner. To do so is prohibited and may be inlawful. If you receive this
-mail by mistake, advise the sender immediatel y ' by using the reply facility in your e-mail software.
00 59 -A
OFFICAL USE ONLY­
A
ENFORCEMENT SENSITIVE­
000026
ttps://webmail.us.army.mil/frame.html?rtfPossible .
10/21/2004
DOD-051435

From
10-
Sent Tuesday, October 19, 2004 3:55 pm
To
Cc
Bcc
Subject need assitance in obtaining a POC
3entlemen,
b6 -3
bC-2-1 3A.Detainee Abuse Task Force here. I need some assistance in obtaining a POC for a marine. The only info )n him I have is as follows: SGT (possibly SGT who is a Marine MP, currently stationed at India Base, Fallujah. I obtained an e-mail address for this guy from Titan Corp, as he his apparently morking with some of their interpreters in Fallujah area, but the e-mail does not work, and they (Titan) are taking :heir sweet time gettin k o e en it. The e-mail address I was given for this guy was I need to coordinate with this guy to locate and interview an interpreter mho is reportably in Fallujah. If possible could either of you gentlemen see if you could find a different (working) -mail or phone number for this guy. Your assistance is greatly appreciated.
//R
640
-11o6-1
3A
QUI DESIDERAT PACEM, PRAEPARET BELLUM 'Let him who wishes for peace prepare for war."
3A detainee Abuse Task Force 78th MP DET (CID)(FWD) ?.2nd MP BN (CID)(FWD) :amp Victory 3aghdad, Iraq APO AE 0934,2_ )s N : U1111.1.0-C-1 i bOw -1
:AUTION: This message may contain law enforcement sensitive information. Do not disseminate, which includes .orwarding the contents of this message, without the approval of the sender. If you are not the intended addressee, or the person responsible for delivering it to the intended addressee, you may not copy or deliver it to )1-gone else or use it in any unauthorized manner. To do so is prohibited and may be unlawful. If you receive this
by mistake, advise the sender immediately by using the reply facility in your e-mail software.
-
09, 9
FOR OFFICAL USE ONLY
LAW ENFORCEMENT SENSITIVE

000027 ttps ://webmail .us. army .mil/frame.html?rtfPossible true&lang=en 10/19/2004
-
DOD-051436

4C-.40(p "'" I

From
Sent Saturday, October 16, 2004 10:36 am
To INIMINIMMEMMIP
/ do& -3

Cc-
Bcc subject Re: RE: RE: any luck?
1,64C-'3 ik-3 -lave you had any luck with check SGT e-mail address, as it did not work. Thanks for the assistance, sir
i/R 1 4 t (oG-1 5 ,4
---- Original Message ‘69C-I 66,
'rorn:
)ate: Monday, October 11, 2004 9:40 am
subject: Re: RE: RE: any luck?

b6-3
• rigger
63c-3 i66 -3 Once again hanks for the assistnce. I have tried to e-mail SGT
but I get a delivery failure message. The message says the e-mail has an illegal host/domain name. Could you double check the e-mail address to make sure there is not a typo. Thanks!
SA/it/6(74
L/C-3
.Original Message

From: 1.0111111111/10.111111 Date: Saturday, October 9, 2004 1:43 pm Subject: RE: RE: any luck?


1-44

-1 Mr 0 if'-'3
-3 h Please disregard the last Email sent you. I have found your linguist. His POC is Sgt who works with the MP at India Base. His Email is 111111111.1111111111111.11.1111.11.11111111.His TAC phone number isUINNIND Sorry for the delay. b b 3 X3 ,603
Original Message
139-6---5 6(7 - From: Sent: Thu 10/7/2004 4:02 AM To: 1111111.11. cc: Subject: Re: RE: any luck?
FO OFFICAL USE ONLY
to3-Cs 3. 106 o2 9
LAW ENFORCEMENT SENSITIVE
Mr MO
I hate to keep bugging you sir, but have you had any luck with
0 0 2 8 ttps://webmail.us.army.mil/frame.html?rtfPossible=true&lang —en
DOD-051437

the POC's yet.

Once again, your assistnce in this matter is greatly
appreciated.
Thanks!

• L-51-C 40(c--
SAM Original Message
•"" From: Date: Sunday, October 3, 2004 12:10 pm Subject: RE: any luck? » Mr .I have not forgotten about you. We are just going thru a change over and the POC are all up in the air. This being Pay week I am sure the young man will show up for pay. I will get the
information you need and pass it on to you.
6(9 -

INN

.Original Message lo7C-5 L4 -3
.From:


Sent: Thu 9/30/2004 1:53 AM
To:111111111111P itt?"3
Cc:
Subject: any luck?

Was just wondering if you have had any luck in finding
an
e-mail
or any other POC numbers for SSG 1111111111111PThanks for the


assistnace.

QUI DESIDERAT PACEM, PRAEPARET BELLUM
"Let him who wishes for peace prepare for war."

4c—t
.SA Detainee Abuse Task Force 78th MP DET (CID)(FWD)
22nd MP BN (CID)(FWD)
Camp Victory Baghdad, Iraq APO AE 0934 DSN: ko.c, lob-1

.CAUTION: This message may contain law enforcement sensitive information. Do not disseminate, which includes forwarding the contents of this message,
without the approval of the sender. If you are not the intended addressee, or the person responsible for delivering it 0259 .17 to the
intended addressee, you FOP OFFCAL USE ONLY may not copy or deliver it to anyone else or use it in any
4_.40 ENFORCEMENT SENSITIVE
unauthorized manner. To do so is prohibited and may be
ttps://webmail.us.army.mil/frame.html?rtfPossible=true&lang=en 000029 10/16/2004
DOD-051438

From Internet Mail Delivery -Jstm aste r@ us.a rmy. m I
Sent Monday, October 11, 2004 8:43 am
To
Cc
Bcc
Subject Delivery Notification: Delivery has failed
Attachments message/delivery-status 1K
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From: elaillaing10111.10-1C----(1 b6-

Subject: need to talk to an interpreter. ,
3
To :111.11111.111111.1111111.111111111111.11110 °IC- 3 (6'
Message-id: b818ba1b8188d8.b8188d8b818ba1@us.army.mil
MIME-version: 1.0
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Your message cannot be delivered to the followirig recipients:
G.1616 -
Recipient address:
Reason: Illegal host/domain name found

Original Message ----tole-A f;)6 -(
From 111111111111111111111111111.
Date Mon, 11 Oct 2004 08:43:28 +0300.-3r `3 FOR OFFICAL USE ONLY 0 9 9 .:

., . 0
To 111111111111111111.1111111111111111101.1111.
Subject need to talk to an interpreter. LAW ENFORCEMENT SENSITIVE
SGAININIMIPI01-c- -3 i -3 iiiipptc01
-000030
I'M Special Agen ith the U.S. Army Criminal Investigation Command (CID), Detainee Abuse Task Force,
ittps ://webmail. us. army .mil/frame .html?rtfPossible----true&lang=en
DOD-051439

1

Baghdad. I'm sending this correspon ce to you as I need to speak with aNterpreter in your AO. I coordinated
provi d . The interpreters name isaIIINNIM.badge#:IMIIIIIIVMe feceiitly left a camp here in the Baghdad AO, to work in your AO (Fallujah) as an interpreter. I need to interview him in reference to a detainee abuse case, which concerns the unit (1/8 CAV, Camp Ferrin-Huggins) he use to work with before he started working in Fallujah. He reportably was present when the incident occurred. So if you would please contact me in reference to this matter, so we can
coordinate for me to interview Mrit would greatly be appreciated. Do you have a DSN line at your office, if so could you provide it to me. Jolc.406"dt
with Mr Titan and heA%A/1th your e-mail as a POC for the interpreter
,
Thanks!
QUI DESIDERAT PACEM, PRAEPARET BELLUM "Let him who wishes for peace prepare for war."
SA
Detainee Abuse Task Force 78th MP DET (CID)(FWD) 22nd MP BN (CID)(FWD) Camp Victory Baghdad, Iraq APO AE 09342 DSN: 111111111111110 63(4 b&-
CAUTION: This message may contain law enforcement sensitive information. Do not disseminate, which includes forwarding the contents of this message, without the approval of the sender. If you are not the intended addressee, or the person responsible for delivering it to the intended addressee, you may not copy or deliver it to anyone else or use it in any unauthorized manner. To do so is prohibited and may be unlawful. If you receive this e-mail by mistake, advise the sender immediately by using the reply facility in your e-mail software.
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

attps://webmail.us.army.mil/frarne.html?nfPossible=true&lang=en
(0., 9;9
OeinP3 1
10/11/2004
DOD-051440
Sent Monday, October 11, 2004 8:43 am
To
Cc
Bcc
Subject need to talk to an interpreter.
_ SGT11111111.1.11, b_ -I ['m Special AgentIMINF with the U.S. Army Criminal Investigation Command (CID), Detainee Abuse Task Force, 3aghdad. I'm sending this correspondence to you as I need to speak with an interpreter in your AO. I coordinated with MrVONINeTit4n, An rovided me with your e-mail as a POC for the interpreter. The interpreters lame isiMilliMpleSdgiit. He recently left a camp here in the Baghdad AO, to work in your AO ;Fallujah) as an interpreter. I need to interview him in reference to a detainee abuse case, which concerns the unit ;1/8 CAV, Camp Ferrin-Huggins) he use to work with before he started working in Fallujah. He reportably was present when the incident occurred. So if you would please contact me in reference to this matter, so we can :oordinate for me to interview Mr 1110t would greatly be appreciated. Do you have a DSN line at your office, if so :ould you provide it to me. &lc-LW-4
thanks!
QUI DESIDERAT PACEM, PRAEPARET BELLUM 'Let him who wishes for peace prepare for war."
3A Detainee Abuse Task Force 78th MP DET (CID)(FWD) 22nd MP BN (CID)(FWD) Camp Victory Baghdad, Iraq APO AE 09342 DSN: 1111111111.h7-c-( 1 )---
CAUTION: This message may contain law enforcement sensitive information. Do not disseminate, which includes Forwarding the contents of this message, without the approval of the sender. If you are not the intended addressee, or the person responsible for delivering it to the intended addressee, you may not copy or deliver it to anyone else or use it in any unauthorized manner. To do so is prohibited and may be unlawful. If you receive this e-mail by mistake, advise the sender immediately by using the reply facility in your e-mail software.
FOR OFFICIAL USE OtkY LAW ENFORCEMBIT SENSITIVE.
ittps://webmail.us.army .mil/frame.ht.ml?rtfPossible-true&lahg-en
2 9 0
000032 10/11/2004
DOD-051441
yr-.-
From
Sent Saturday, October 9, 2004 1:43 pm
To
I lob--

Cc
Bcc
Subject RE: RE: any luck?

itui;1l (90-1
mt
b.-3., •--•3
Please disregard the last Email I sent you. I have found your linguist. His POC is Sgt who works with the MP at India Base. His Email is His TAC phone number isall.11. Sorry for the delay. (.01-c.--) 1k*-3 16..c3, b& -3
Original Message 61-6 -I, foG —(
From:
Sent: Thu 10/7/2004 4:02 AM
To: IMMO 4c--5 fCre,
Cc:
Subject: Re: RE: any luck?

3‘b 6-3
M r
I hate to keep bugging you sir, but have you had any luck with the POC's yet.
Once again, your assistnce in this matter is greatly appreciated. Thanks!'
SA
Original Message (01C-3 From: Date: Sunday, October 3, 2004 12:10 pm Subject: RE: any luck?
MOM I have not forgotten about you. We are just going thru a change over and the POC are all up in the air. This being Pay week I am sure the young man will show up for pay. I will get the information you need and pass it on to you.
1111,6-4-C
Original Message From: Sent: Thu 9/30/2004 1:53 AM
• To :1111111111111111,1c _ 3 ([96-3
cc:
Subject: any luck?
FOR OFFICIAL USE OM
kg-3,66 3 0 9 5941
• MAW. LAW ENFORCEMENT SENSITIVE
Was just wondering if you have had any luck in finding an e-mail 000033 attps://webmail.us.army.mil/frame.htrn.l?rtfPossible-true&lang=en
10/11/2004
DOD-051442

or any other POC numbers for SSG Thanks for the
assistnace.

QUI DESIDERAT PACEM, PRAEPARET BELLUM


"Let him who wishes for peace prepare for war."


loc 1

SA


Detainee Abuse Task Force


78th MP DET (CID)(FWD)


22nd MP BN (CID)(FWD)


Camp Victory


Baghdad, Iraq APO AE 09342


DSN:111111111111. /0-7c 1

-

CAUTION: This message may contain law enforcement sensitive information. Do not disseminate, which includes forwarding the contents of this message,


without the approval of the sender. If you are not the intended addressee, or the person responsible for delivering it to the intended addressee, you


may noticopy or deliver it to anyone else or use it in any unauthorized manner. To do so is prohibited and may be unlawful. If you receive this


e-mail by mistake, advise the sender immediately by using the reply facility in your e-mail software.

FOR OFFICIAL, USE ()MY n025942 LAW ENFORCEMENT SENSITIVE
00 5° 3A
http s ://webmail.us . army .m il/frame.html?rtfPossible—true&lang=en
10/11/2004 DOD-051443
eta - 1
From
Sent Thursday, October 7, 2004 11:02 am
To
11.1111111.1.11111.11.1111r1111111.
Cc. 404C -3/ 1" -3

Bcc
Subject Re: RE: any luck?
10-1-c-3,t)(0-3
r MOW
[ hate to keep bugging you sir, but have you had any luck with the POC's yet.
Once again, your assistnce in this matter is greatly appreciated. Thanks! Oc--( 196 4
3411110 (
f
----- Original Message .C-3 0

=rom:
Date: Sunday, October 3, 2004 12:10 pm
Subject: RE: any luck?

liC76-( Mr I have not forgotten about you. We are just going thru a change over and the POC are all up in the air. This being Pay week I am
sure the young man will show up for pay. I will get the information you need and pass it on to you. _3 (bG, -3
.Original Message . From: Sent: Thu 9/30/2004 1:53 AM To:. 3­
r 3 6(7 -3
cc:
Subject: any luck?
Mr
Was just wondering if you have had any luck in finding an e-mail or any other POC numbers for SSG .Thanks for the assistnace.. 1:37-C-3 1b6-
QUI DESIDERAT PACEM, PRAEPARET BELLUM "Let him who wishes for peace prepare for war."
SA Detainee Abuse Task Force 78th MP DET (CID)(FWD)
op59A
22nd MP BN (CID)(FWD) Camp Victory Baghdad, Iraq APO AE 09342 FOR OFFICAL USE Ont„v
• DSN:111111111.111. 64L (bb
LAW ENFORCEMENT SENSITTIVE
CAUTION: This message may contain law enforcement sensitive information. Do not disseminate, which includes forwarding the 000035
ittps://webmail.us.army.mil/frame.html?rtfPossible=true&lang=en
10/7/2004
DOD-051444

From
Sent Sunday, October 3, 2004 12:10 pm
To
Cc.to4G -1 I 196-1
Bcc
Subject RE: any luck?
have not forgotten about you. We are just going thru a change over and the POC are all up in the air. This being 'ay week I am sure the young man will show up for pay. I will get the information you need and pass it on to you.
3(b6 --S
4.­
-----Original Message .g.,c-( h6,--
=rorn:
Sent: Thu 9/30/2004 1:53 AM
ro:. 06 -3
2c:
Subject: any luck?

0-'3 10G-3
Ai-NW
b7C-3
Vas just wondering if you have had any luck in finding an e-mail or any other POC numbers for SSG Thanks for the assistnace.
QUI DESIDERAT PACEM, PRAEPARET BELLUM 'Let him who wishes for peace prepare for war."
-SA Detainee Abuse Task Force 78th MP DET (CID)(FWD) 22nd MP BN (CID)(FWD) Camp Victory Baghdad, Iraq APO AE 09342 DSN:111111.11111.0c-(
CAUTION: This message may contain law enforcement sensitive information. Do not disseminate, which includes Forwarding the contents of this message, without the approval of the sender. If you are not the intended addressee, or the person responsible for delivering it to the intended addressee, you may not copy or deliver it to anyone else or use it in any unauthorized manner. To do so is prohibited and may be unlawful. If you receive this e-mail by mistake, advise the sender immediately by using the reply facility in your e-mail software.
FOR OFFICIAL USE ONLY 0 2 9 f`i 4
LAW ENFORCEMENT SENSITIVE
000036
ittps://webmail.us.army.mil/frarneirtml?rtfPossible=true&lang=en 10/4/2004

DOD-051445

From
Sent Thursday, September 30, 2004 9:53 am
To 111./1io 7 0

71,Cc Bcc 'Subject any luck?
10 c -3.-3
Vas just wondering if you have had any luck in finding an e-mail or any other POC numbers for SSG MM. 'hanks for the assistnace.
DESIDERAT PACEM, PRAEPARET BELLUM Let him who w ishes for peace prepare for war."
1
;A etainee Abuse Task Force '8th MP DET (CID)(FWD) :2nd MP BN (CID)(FWD) :amp Victory
aghdad Iraq APO AE 09342 SN:
2AUTION: This message may contain law enforcement sensitive information. Do not disseminate, which includes orwarding the contents of this message, vithout the approval of the sender. If you are not the,intended addressee, or the person responsible for delivering
to the intended addressee, you nay not copy or deliver it to anyone else or use it in any unauthorized manner. To do so is prohibited and may be inlawful. If you receive this -mail by mistake, advise the sender immediately by using the reply facility in your e-mail software.
FOR OFFICIAL USE OMn02594 5 LAW ENFORCEMENT SENSIT VE
000037
ttps://webmail.us.army.mil/frame.html?rtfPossible ­-true&lang=en
9/30/2004
DOD-051446
' L-5
From 11.1.11.111.111111.11.11,111.
Sent Monday, September 27, 2004 5:02 pm
To
Bcc 3, 66-3 Subject RE: e-mail or other #'s for SSG
1 - (106 -Mr OUP aii.-i3ii o6-3 I am sorry that you are haveing a problem contacting SSG I will find a good email address for you.
Original Message From: Sent: Mon 9/27/2004 4:51 AM To :11.11111.1.01 C-=-3 Cc: Subject: e-mail or other #'s for SSC
Mr
SA CID, again. I have been attempting to contact SSG at DNVT the POC you provided me with, in reference to contacting Mr in Fallujah. I have not been able to get through with the DNVT you provided, everytime I call I get nothing. Do you by chance have an e-mail for SSG 1171110, or any other numbers (DSN, etc) for him. Also, do you know SSG 1.11.11.11.irst name, and/or his uni at Camp India? Once again, thanks for your assiatnce sir!
id7c-3/106-'5.
kgc-3[4' -5
QUI DESIDERAT PACEM, PRAEPARET BELLUM
"Let him who wishes for peace prepare for war."

SA 111111.111.
Detainee Abuse Task Force
78th MP DET (CID)(FWD)
22nd MP BN (CID)(FWD)
Camp Victory
Baghdad, Iraq APO AE 09342
DSN:

FOR (*Hall. tiaE O JI LYn
(14:? ,^06
LAW ENFORCEUENT SENSITIVE
0 0 0 0 38
lattps://webmail.us.army.mil/frame.html?rtfPossible=true&lang-en
9/28/2004 DOD-051447
J
From
Sent Friday, September 24, 2004 9:25 pm
4c-1 ,G6-(
To ' Cc Bcc Subject Ref Linguist
b-r--3,i6
ly database indicates that he is working in the Fallujah AO at Camp India. His POC is SSG 1.1.1-le can be contacted at )NV71.1.1111.0 c,--3
16-5 Per-3
FOR OFFICIAL U E ONLY
LAW ENFORCEMENT SENSITIVE

:ps://webmail.us.army.mil/frame.html?rtfPossible=true&lang=en
0?907 000039
9/25/2004
DOD-051448
CJ
From
Sent Friday, September 24, 2004 5:20 pm
C-3
To
Cc
Bcc.
Subject need help locating an interpreter.
Gentlemen and Lady, Lolc---Lf 66 -14 I W-3 /196-5 [ was pointed in your directio by Mr Titan, who related you might be able to assist me. I am currently trying to track down a titan interpreter who reportably used to work for 1/8 Cav, Camp Ferrin Huggins, Baghdad, Iraq. His name is Mr possibl , his badge number at Camp Ferrin Huggins was NM Reportably this individual left Camp Ferrin Huggins, to go to the Fallujah area to be an interpreter, where he would supposedly make $200.00 more a month. 133-c-4 1 126--(1 Prior to coordinating with Titan, I coor nated with the Governance Officer (CPT ) for HHC, 1/8 CAV, Camp Ferrin Huggins, who related Mr left to make more money as an interpreter, in the Fallujah area. I have also already coordinated with M Titan, here in Baghdad, and the only information he was able to provide was that his offices records revealed this individual was at Camp Ferrin Huggins as a CAT 1 Interpreter, and he had been paid his Aug salary.
104c-31106-3
If all of you would please conduct a search of the respective databases and/or files in your offices in an attempt locate this individual, I would greatly appreciated it. I need to interview him, as he may have pertinent information in reference to an investigation I'm conducting. If you cannot locate him please let me know. If you do locate him, could you please provide me with a POC for where he is, so I can coordinate to interview him.
Take all of you for your assistance in this matter!
QUI DESIDERAT PACEM, PRAEPARET BELLUM "Let him who wishes for peace prepare for war."
—( SA Detainee Abuse Task Force 78th MP DET (CID)(FWD) 22nd MP BN (CID)(FWD) Camp Victory Baghdad, Iraq APO AE 09342 DSN: 11111111110 to lc_
'.t
FOR OFFICIAL USE MISn
0 2 9 3
W ENFORCEMENT SENSITIVE
000040
ittps://webmail.us.army.mil/frame.html7rtfPossible —ttue&lang=en
9/24/2004
DOD-051449

vvi
From Sent Friday, September 24, 2004 1 3:19 pm
lao-
To
61-6-6 -3
Cc
Bcc
ubject RE: RE: POC for Fallujah
blc---(66-3
bl-c.-1106--5
he comes through here we will notify you. He could have went to MEK 'allujah). If so, an are the two Site Managers on le ground. If he's working for anyone in the West, the Marines badge these
Jys using the Batts system. ivir.imbcan go next door to the badging Tice and run the name at MEK/If he's on base out there, he will show up the system.
he went somewhere else out West, is the Regional and can ack him down from the Division.
I there e-mails are in the cc line.
'r 101-C-75 1 (06
11/11
---Original Message -om: ant: Friday, September 24, 2004 2:52 PM
):11¦11111111•11111Vic 6 -:5
abject: Re: RE: POC for Fallujah
)07c..3,16*-
4-3.
nderstood, from ow on I will coordinate directly with you. As for going
Mr I was dirceted to him by Mr so that is way I we been e-mailing him.j,_havy7glgady received info from ready reviewed Mr1111.64"1rt c s, but the only info Mi had was icil-c -31b !at this guy was still at 1/8 CAV, Camp Ferrin Huggins, and he was paid his Jg salary, by CPT111111.11.1/8 CAV, Camp Ferrin Huggins. But that realy
bb-
d not help me out as, I had also coordinated with CPT_ prior tob4-c )ordinating with you guys, and he related Mrflipleft Camp Ferrin Huggins, !portably to make more money in Fallujah, as a interpreter. Sir, all I'm oking for is a POC that your orginization may have in Fallujah, so I can )ordinate with to see if this guy is there since apparently he's not at amp Ferrin Huggins, that's all. I hope this clears up any miss -iderstanding you may have had in reference to what I was looking for.
UI DESIDERAT PACEM, PRAEPARET BELLUM _et him who wishes for peace prepare for war."
etainee Abuse Task Force
3th MP DET (CID)(FWD) POR OFFICIAL USE LV 5 9 a
2nd MP BN (CID)(FWD)
LAW ENFORCEIENT SENSMVE
amp Victory aghdad, Iraq APO AE 09342
000041
tps://webmail.us.army.mil/frame.html?rtfPossible-true&lang-en
9/24/2004
DOD-051450

From
Sent Friday, September 24, 2004 12:00 pm
To
Cc .1.111771 !riMil.
Bcc

:ubject POC for Fallujah
-3 3 b-3(-3 5
have received info from Mr but it was not helpful. As the only information he had on M adge#1111/111.1was that he was still an interpreter for 1/8 CAV at Camp Ferrin Huggins, Iraq, and that he had een paid his August salary. I had coordinated with CP1111111 ¦10the Governance Officer, 1/8 CAV, Camp .rring Huggins, prior to initial coordinating with you, who said Midleft the camp, to go to Fallujah to make lore money. 14-Lt bk --4i
vc__L-6-q / 1,?cL.,,,q
0 ic,.
m currently attempting to, Coordinate with CPT M
gain, to possibly obtain more info about when rimp ft, and when he paid Mr his August salary. What it appears like has happened is this guy left Camp Ferrin uggins after he was paid his August salary, and quit Titan (without your organization knowing about it) so he )uld make more money (reportably $200.00 more a month) as an interpreter in Fallujah. Do you or does anyone se at Titan, possibly have any POC's for any one in Fallujah that may be able to assist me with determining if this ay is in Fallujah as an interpreter.
nce again sir thanks for your assistance!
UI DESIDERAT PACEM, PRAEPARET BELLUM _et him who wishes for peace prepare for war."
kr?
A etainee Abuse Task Force 3th MP DET (CID)(FWD) 2nd MP BN (CID)(FWD) a mp Victory a ghdad, Ira APO AE 09342 SN. ( 0&°,
n
02
FOR OFFICIAL LISE °MIN LAW ENFORCEMENT SENSITIVE n
000042
:ps://webmail.us.army.mil/frame.html?rtfPossible —true&lang=en
9/24/2004
DOD-051451

-
-D
From 10,
Sent Tuesday, September 21, 2004 4:49 pm
To 111111.111111111.111111.1.1.
Cc 0C-1 1 106"
Bcc
Subject RE: Titan linguist
1,7c-(4 1 (9frq
My finance records show that Mr.11111ust received his pay for August, he was paid by CAP IIIIIIMPI have no additional information sorry. la3C /10 --3
CAT I Site Manager‘o C-5 f%...-5
Iracina:
DNVT:
Original Message (-( 190
From:
Sent: Tuesday, September 21, 2004 3:42 PM
To : volanalla1111M.
Subject: Re: Titan linguist
Mr
Mr1W1i1140-1 at for 1/8th CAV at Camp Ferrin Huggins, but he no longer does. I was informed by individuals at 1/8th CAV, to include CPT -3 4.3 (who I got Mr11111.badge number from, and how I found out he was a Titan interpreter), that sometime last month MINIPBadge411111111111,left 1/8th 67-cg& ,--c‘ CAV, Camp Ferrin Huggins, supposedly to go to Fallujah, so he supposedly could make about $200.00 more a month as an interpreter. That is why I inititly coordinated with your orginization, sir. I do not know if he quit TITAN, and did not let anyone in your organization know, or if he was transferred. Is there anything you could do to assist me in tracking this guy down, or are there any points of contact you may have in Fallujah, that may know if this guy is there or not. Once again sir, I appreciate your assistance in this matter. Thanks!
SA Detainee Abuse Task Force 78th MP DET (CID)(FWD) 22nd MP BN (CID)(FWD) Camp Victory Baghdad, Iraq APO AE 09342 DSN : 111.11111111111. ( 66--/
••¦ 1
Qui desiderat pacem, praeparet bellum
"Let him who wishes for peace prepare for war"
Original Message From: Date: Tuesday, September 21, 2004 11:04 am Subject: Titan linguist
FOR OFFICIAL USE °MY
Mritip(
LAW ENFORCEMENT SENSITIVE 00004 3
https://webmail.us.army.mil/frame.html?rtfPossible —true&lang=en
9/22/2004
DOD-051452
It seems that your e-mail has made it's way around the block a few

times and
finaly ended up with me. The linguist you are looking for,
110Badge 3c, if,

orkg fcrrVCo HHC 18 CAV, 1CD, his POC is a CAP
limapi was
given 2 possible phone numbers; his e-mail
address is _-3 64-3

I hope this information helps, if I can be of any more assistance please let me know.

CAT I Site Manager

Iracina:
DNVT: vrawariiiliagr
-3 •
FOR OFFICIAL USE OtIIS
LAW ENFORCEMENT SENSITIVE

lattps://webmail.us.army.mil/frame.html?rtfPOssible=true&lang=en
From
Sent Tuesday, September 21, 2004 3:42 pm
To
Cc 1.7-C-"3 bo -3

Bcc
Subject Re: Titan linguist
bq c t k--6-3 'Tr amp -­
-
3
irl.pclid work at for 1/8th AV at Camp Ferrin Huggins ut he no longer does. I was informed by individuals at /8th CAV, to include CP who I got Mr.badge number from, and how I found out he was a Titan iterpreter), that sometime last month Millet Badge/MOM left 1/8th CAV, Camp Perrin Huggins, supposedly
o go to Fallujah, so he supposedly could make about $200.00 more a month as an interpreter. That is why I
-
iititly coordinated with your orginization, sir. I do not know if he quit TITAN, and did not let anyone in your Irganization know, or if he was transferred. Is there anything you could do to assist me in tracking this guy down, 1r are there any points of contact you may have in Fallujah, that may know if this guy is there or not. Once again ir, I appreciate your assistance in this matter. Thanks!
;A etainee Abuse Task Force '8th MP DET (CID)(FWD) .2nd MP BN (CID)(FWD) :amp Victory
aghdad, Iraq APO AE 09342 )sN :111111111111111111110 Oc-( 1"
dui desiderat pacem, praeparet bellum Let him who wishes for peace prepare for war"
---- Original Message .3
rom: )ate: Tuesday, September 21, 2004 11:04 am subject: Titan linguist

Mr.


It seems that your e-mail has made it's way around the block a few


times and
-finaly ended up with me. The linguist you are looking for,


1111Badge

111111111.1.works for B Co HHC 18 CAV, 1CD, his POC is a CAP 1111111111.I was
66-41 , given 2 possible phone numbers; his e-mail
• address is.c_ -.
3

I hope this information helps, if I can be of any more assistance


please let

, 9t-3
• me know.
FOR OFFICAL .VSE LAW ENFORCE ENT SENSMvE
000045
tips://webmail.us.army.mil/frame.html?rtfPossibl6=true&lang----en
b CAT I Site Manager
3
Iraqna:
3
DNVT:
66-3
FOR OFFICAL USE OM LAW ENFORCETIENT SENSITIVE `? 9 4
//webmail.us.anny..mil/frame.html?rtfPogsib1e=true&lang ­=en • 00 0 0 9/21/2004

DOD-051455

From
Sent Monday, Seiltemb r , 2004 9:40 am
To
Cc
Bcc Subject Re: RE: Spam:RE: need to locate an interpreter
Mr 6.4"4 bb-
I was just wondering if either of your regional managers has had any sucess in locating MIMI as I have not received any e-mails from them in reference to his Icoation. Thank you for your assistance in this matter sir. SA
111/110b1C -i bb-1
Original Message From: Date: Thursday, September 16, 2004 8:28 pm Subject: RE: Spam:RE: need to locate an interpreter

With the badge number you provided us we know he is a CAT I LN hire. I have sent your email to the two Regional Managers involved, and one of thosegentlemen should be able to provide you with his current location and POC.
kiqc--4,-3
Deputy Director, Human Resources Titan Corp, Iraq
• Original Message b-3-c- -3 ,b
From:
Sent: Thursday, September 16, 2004 3:20 PM
To:
Cc:
Subject: Spam:RE: need to locate an interpreter_

he reason I did not answer your 1st email is that this linguist,to my knowledge, is not an SOSi employee, past or present. I assume he A.304to is a Titan Linguist. Suggest you correspond withminti -. Dir of HR for Titan Corp. He is immediate supervisor and can pointyou in the right direction.
the
1.
• 111111111.11.1C-tb&-=3 Dir. Finance/HR
SOSi Intl. Ltd. Baghdad, Iraq
• Original Message—kV-4 9,5 9 5 From: Sent: Thursday, September 16, 20414 2:38 PM
W-3 FOR OFFICtn
T°: 1111111111.11111110fo C -31 Lit.3E OPILY
Subject: need to locate an interpreter
LAW ENFORCETIEPT SENSITIVE° 0 0 4 7
lttps://webrnail.us.army.mil/frame.html?rtfPossible=true&lang —en 9/20/2004
DOD-051456


Sir,
Have you had and luck in locating Mrimminimpossibl
interpreter badgeglOMM He was an Interpreter at Camp
Ferrin-Huggins, up until about a month ago, when he left there and
reportably went to Fallujah to make two-hundred dollars more a
month as
an interpreter. If you can not assist me, can you possibly point

me in
the right direction to locate this man.

I coordinated with CPI Officer, Camp Ferrin-
Huggins,who related Mralirqs a Titan Interpreter. Prior to
finding this out I b/64-4
had gotten a response from Mrflt saying he did not have him in his
records. I e-mailed MAIM requesting he check his records
again.

Thanks for your assitance in this matter.

SA
Detainee Abuse Task Force
78th MP DET (CID)(FWD)
22nd MP BN (CID)(FWD)
Camp Victory

Baghdad, Iraq APO AE 09342
DSN: 06-

"Some say a hero is born brave, but a hero
is a scared man that does not walk away"

**********************************************************************

This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to whom they
are addressed. If you have received this email in error please notify
the system manager.

This footnote also confirms that this email message has been swept by

MIMEsweeper for the presence of computer viruses.

www.mimesweeper.com

• **********************************************************************
0 9.9c,-)6FOR OFFICt IL USE Otly LAW ENFORCE 1ENT SENSMVE
000048

ttps://webmail.us.army.mil/frame.html?rtfPoSsible=true&lang —en
9/20/2004
DOD-051457
From
Sent Thursday, September 16, 2004 8:28 pm 6._ be_
To
Cc
Bcc
Subject RE: Spam:RE: need to locate an interpreter
kcg---3106 -3
Vith the badge number you provided us we know he is a CAT I LN hire. I have ent your email to the two Regional Managers involved, and one of those entlemen should be able to provide you with his current location and POC.
)eputy Director, Human Resources -itan Corp, Iraq
----Original Message 143-C-6-
rom:
;ent: T ursday, September 16, 2004 3 . 20 PM

;c:
;ubject: Spam:RE: need to locate an interpreter

relon I did not answer your 1st email is that this linguist, D my knowledge, is not an SOSi employee, past or present. I assume he
a Titan Linguist. Suggest you correspond with 1111111111.1111111.-Dir of IR for Titan Corp. He is mediate supervisor and can point ou in the right direction. 1914-3 k"--3
IMMIll,"4-c-3 *7'3
)ir. Finance/HR ;OSi Intl. Ltd. Baghdad, Iraq
----Original Message rom: ;ent: Turs ay, September 16, 2004 2:38 PM
-5
b:111.11111111111111•111• 61-c-3, ;ubject: need to locate an interpreter
;ir, efo'" lave you had and luck in locating Mrg...IMlp(possiblyaIEMMMM), iterpreter badge#:1111111111He was an Interpreter at Camp
errin-Huggins, up until about a month ago, when he left there and eportably went to Fallujah to make two-hundred dollars more a month as In interpreter. If you can not assist me, can you possibly point me in
he right direction to locate this man.
a-LII( -1-4 0`.)9
coordinate with CPT Gevernance Officer, Camp Ferrin-Huggins, vho related M as a Titan Interpreter. Prior to finding this out I
FOR OFFIU V. U12 Or30,
lad gotten a response from Mr saying he did not have him in his ecords. I e-mailed Mr1111111.-eques ing he check his records again.
LAW ENFORCEMENT SENSITIVE
15-7G3 66
107-C-3P-3
/
ttps://webmail.us.army.mil/frame.html?rtfPossible —true&lang=en ° ° ° ° 4 9/17/2004
DOD-051458

'hanks for your assitance in this matt
;A )etai ee Abuse Task Force
8th MP DET (CID)(FWD)
2nd MP BN (CID)(FWD) :amp Victory ;aghdad, Iraq APO AE 09342 )SN: UMW 636--ti 061
Some say a hero is born brave, but a hero a scared man that does not walk away"
1111111.11111111.11.11.
ito3-6-/W-3
********************************************************************
'
his email and any files transmitted with it are confidential and
tended solely for the use of the individual or entity to whom they
re addressed. If you have received this email in error please notify le system manager.
his footnote also confirms that this email message has been swept by 1IMEsweeper for the presence of computer viruses.
iww.mimesweeper.conn *********************************************************************
FOROFFICLOY
JJ 02,59A LAW ENFORCEUENT SENSITIVE
o00050
ttps://webmail.us.army.mil/frame.html?rtfPossible —true&lang=en 9/17/2004
DOD-051459

From
Sent Thursday, Septemberr 16, 2004 3:19 pm
To
Cc
Bcc
subject RE: need to locate an interpreter
gap the reason I did not ans er your 1st email is that this linguist,
o my kno ledge, is not an SOSi employee, past or present. I assume he s a Titan Linguist. Suggest you correspond ith Dir of b1c--3 -IR for Titan Corp. He is mmediate supervisor and can point fou in the right direction. .-c---3 ( 1.06 -:3
)ir. Finance/HR ;OSi Intl. Ltd. 3aghdad, Iraq
----Original Message ( 64-i :rom: ;ent: Thursday, September 16, 2004 2:38 PM
-0 : 111111111111111.1.1.Wc---3 (-9 C ;ubject: need to locate an interpreter
;ir,
-lave you had and luck in locating Mr111.111111111(possibly1111 , nterpreter badge#11111.111 He as an Interpreter at Camp 'errin-Huggins, up until about a month ago, hen he left there and eportably ent to Fallujah to make t o-hundred dollars more a month as in interpreter. If you can not assist me, can you possibly point me in he right direction to locate this man.
-3 ,
coordinate ith CPGevernance Officer, Camp Ferrin-Huggins,
ho related M as a Titan Interpreter. Prior to finding this out I lad gotten a response from Mr _saying he did not have him in his ecords. I e-mailed MrIIIIII.requesting he check his records again.
3(12
-hanks for your assitance in this matter.
;A )etainee Abuse Task Force '8th MP DET (CID)(FWD) 2nd MP BN (CID)(FWD) :amp Victory 3aghdad, Iraq APO AE 09342
) SN:111111111111111111. 0-C7-(
Some say a hero is born brave, but a hero s a scared man that does not alk a ay"
9
111111111.111111.111111. —3 , & '3
FOR OFFICIAL USE ()MY(14W ENFORCEUENT SENSMVE
,********************************************************************
This email and any files transmitted ith it are confidential and ntended solely for the use of the individual or entity to horn they 000051
ups://webmail.us.army.mil/frame.html?rtfPossible —true&lang=en 9/16/2004
DOD-051460

From
Sent Thursday, September 16, 2004 2:37 pm
To
Cc
ta16-3 rbfr-3
Bcc
Subject need to locate an interpreter
3ir, .-Lt li107-c--`4. 196-4/
isifil -lave you had and luck in locating Mr possiblyalMilla interpreter badge#:1111.111i He was an nterpreter at Camp Ferrin-Huggins, up until about a month ago, when he left there and reportably went to :allujah to make two-hundred dollars more a month as an interpreter. If you can not assist me, can you possibly mint me in the right direction to locate this man.
Oirif
coordinated with CP , Gevernance Officer, Camp Ferrin-Huggins, who related MrIMIPPwas a Titan nterpreter. Prior to finding this out I had gotten a response from Mraillbsaying he did not have him in his ecords. I e-mailed MiM. requesting he check his records again.v c:31s,3
"hanks for yourssitapce in this matter.
;A )etainee Abuse Task Force '8th MP DET (CID)(FWD) '2nd MP BN (CID)(FWD) ,amp Victory
aghdad, Iraq APO AE 09342
) SN: 1111111111.111111. W-I
'&-
Some say a hero is born brave, but a hero a scared man that does not walk away"
3
FOR OFFICIAL USE OM
LAW ENFORCEMENT SENSITNE
Aps://webmail.us.army.mil/frame.html?rtfPossible --­-true&lang—en 000052 9/16/2004

DOD-051461

From
Sent Thursday, September 16, 2004 2:22 pm
To
Cc
01-C-3 ibb-
Bcc

Subject need to locate a interpreter
0-.)) vl
6-K-31 60b---69-C--4 i°6' -44
Mc---q 4
coordinated w th CPTIIIMIlleGovernance Officer HC, 1/8th CAV, Camp Ferrin-Huggins, who related Mr
r possibly111111111M, badge#: was a Titan Interpreter. Could you check your records )nce again sir, just to make sure, as I need to speak with him. If not could you point me in the right direction so I :an locate him, or provide me with a POC for someone at Fallujah, that could help me out.
-le reportably left Camp Ferrin-Huggins about a month ago, to go to Fallujah to make two-hundred dollars more a -nonth.
once again thanks for you assitance.
bn(
3A Detainee Abuse Task Force 78th MP DET (CID)(FWD) 22nd MP BN (CID)(FWD) :amp Victory 3aghdad, Iraq APO AE 09342 DS N:
Some say a hero is born brave, but a hero s a scared man that does not walk away"
,b6.
FOR OFFICIAL USE OtItY n0 9 9(qLAW ENFORCEMENT SENSIT VE
00 00 5 3
ittps://webmail.us.arthy.mil/frame.html?rtfPossible=true&lang=en 9/16/2004
DOD-051462

From
Sent Tuesday, September 14, 2004 8:20 pm To Cc Jo16 ---( 1196—I Bcc ubject RE: need help finding an interperator
fe have searched our existing database and can not offer you any Jditional help. Sorry!
---Original Messa e
-
om: ant: Tuesday, September 14, 2004 4:31 PM
c:
ubject: need help finding an interperator
entlemen,
( 4-1 A ummlow gave me your e-mails and related you maybe able to 3sist me. I'm looking for an interpreter by the name ofill11111111. adge#111111111110 He did work at Camp Ferrin Huggins, Baghdad, Iraq, but a recently left there, because he reportably, went to Fallujah, Iraq, to lake $200.00 more dollars a month as an interpreter. The reason I need ) find him is I need to interview him in reference to a detainee abuse Ivestigation I'm conducting. If either of you gentlemen cannot assist le in locating him, could you possibly point me in the right direction? hanks for your assistance!
A etainee Abuse Task Force Bth MP DET (CID)(FWD) 2nd MP BN (CID)(FWD) amp Victory aghdad, Iraq APO AE 09342
SN:1111111111111111110 1Jcf(--1 (b6 — /
;ome say a hero is born brave, but a hero a scared man that does not walk away"
1111111111=1111111111.1.1.
b7c---6-3
FOR OFFICIAL USE ONLY
LAW ENFORCERIENT SENSITIVE

tps://webmail.us.army.mil/frame.html?rtfPossible=true&lang=en
000054
9/15/2004
DOD-051463

Law Enforcement Sensitive
0259 -04 C ID 259 -80291
DEPARTMENT OF THE ARMY
Prisoner Interview/interrogation Team (PIT)(CID)(FWD)
75th Military Police Detachment (CID)(FWD)(-)
22" Military Police Battalion (CID)(FWD)
Baghdad Central Confinement Facility (BCCF)
Abu Ghraib, Iraq APO AE 09342

.
CIRFR-PIT. 06 Aug 04
MEMORANDUM FOR Special Agent in Charge, Detainee Abuse Task Force, 78th Military Police (MP) Detachment (CID), Baghdad, Iraq, APO AE 09342
SUBJECT: Memorandum of Transmittal (0121-04-CID789)
1. On 26 Jul 04, this office was notified by the 504 th Military Intelligence Brigade, Joint
Interrogation Debriefing Center (JIDC), BCCF, Abu Ghruyeb, Iraq, that Detainee Illain.11111.11111. Interment Serial Number (ISN) reported that
Lor,-4
US Soldiers had abused him while being detained. Preliminary investigation revealed Detainee111111100was allegedly abused immediately after his capture. knc--q(646 -4
2.
The results of our preliminary investigative actions are documented in the attached enclosures and are forwarded to your office for action deemed appropriate.

3.
Point of contact for this report is SA :t DNVI or e-mail:

to-fc-( 1 6,-1"
Encl tgc-it:64.11vIc?-1 1
1111111.11.
1.
AIR of SA CW2, MP

2.
Medical Screening (dtd 11 May 04) Special Agent in Charge

3.
Medical Examination (dtd 29 Jul 04) .

4.
Stmt of SPCOMMINIMIDOc-q i-lob

5.
PDR and Interrogation Reports

6.
Detainee File --4(

7.
CID Form 44 (SP

0 9 59H3
n
For Official Use Only 000055 Law Enforcement Sensitive
nnn_nci AAA
From
Sent Tuesday, September 14, 2004 4:30 pm
To

Bcc Subject need help finding an interperator
gentlemen,
SA ave me our e-mails and related you may be able to assist me. I'm looking for an interpreter Dy the name of •adgellOOM He did work at Camp Ferrin Huggins, Baghdad, Iraq, but he
ecently left there, because he reportably went to Fallujah, Iraq, to make $200.00 more dollars a month as an • nterpreter. The reason I need to find him is I need to interview him in reference to a detainee abuse inveOgation ['m conducting. If either of you gentlemen cannot assist me in locating him, could you possibly point me in the
-
fight direction? Thanks for your assistancet1116,-
-
SA Detainee Abuse Task Force 78th MP DET (CID)(FWD) 22nd MP BN (CID)(FWD) :amp Victory 3aghdad, Iraq APO AE 09342
DSN : 11111111111111.1/01-C—( lb
'Some say a hero is born brave, but a hero s a scared man that does not walk away"
OFFIC. LL EOILY LAW ENFORCEMENT SEMI AVE
ittps://webmaiLus.army.mil/frame.html?rtfPossible=true&lang=en
000058
9/14/2004
DOD-051465

Page(s)



Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
Master Sergeant 11111111111111Ccentcorn.smil.mil bc ),\
(813) 6-1c1,
, .
95
DOD-051466
English Translation:n •
Withheld clue to:
Foreign Language Photos depicting Americans Photos depicting foreign nationals CivilianAgency Records
.
Audio/Video depicting foreign nationals and Americans
DOD-051467

INVESTIGATIVE WORKSHEET
DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY: Title 10. United States Code, Section 3012(g). ROUTINE USES: Your social security number and other personal information are used as an additional/alternative means of identification to facilitate filing and retrieval.
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security number is voluntary. means by which information may be accurately identified. REC CODE ACTION CODE DATE SUBMITTED SEQ NUMBER YEAR UNIT ROI NUMBER REL TO CASE CONTROL # 389
INDIVIDUAL DATA
LAST NAME l't 1 lobo` V FIRST NAME MIDDLE NAME GRADE
-.Z-—Ili be—C4
104-ii 6-(1 E-4 SOCIAL SECURITY NUMBER OTHER ID NU ER DOB POB-CITY .0, m'i,POB C TY
"If
0%-E, --C1
SEX RACE ETHNIC HEIGHT WEIGHT HAIR COLOR EYE COLOR.. CITIZEN EDUC PRIOR RECORD MARITAL Female-Cuacaslon , 70 150 --BRN-BLU---US .-16+-YCI.N I MOS MCAC POSITION INDUSTRY SECURITY PHYSICAL MARKS
97E
ALIAS-NICKNAMES) 38 ALIAS-NICKNAME(S) 39 ALIAS-NICKNAME(S) ORGANIZATION IF CONTRACTOR / CONTRACTOR NUMBER
A CO, 202ND MI BN, 513 MI BDE-(ABU GHRUYEB, IRAQ)
MILITARY SERVICE SUBUNIT FORT/C1TY-STATE COUNTRY ZIP CODE/APO
AD FORT GORDON ' GA 30905
ADDRESS CITY . STATE COUNTRY ZIP CODE/APO
FAMILY MEMBER DATA
JUV FAMILY REL SPONSOR LAST NAME SPONSOR FIRST NAME SPONSOR MIDDLE NAME SOCIAL SECURITY NUMBER SPON GRADE SPON MCAC SPONSOR UNIT ADDRESS SPONSOR CITY SPON ST SPON CTY SPON ZIP CODE/APO SPON PHONE NUMBER
OFFENSE
OFFENSE CODE UFC OFFENSE CODE UFC OFFENSE CODE UFC OFFENSE CODE
ADMINISTRATIVE
UNIT TELEPHONE # ETS PCS/DEROS DATE INTERVIEW (START) TIME INTERVIEW (START)
PLACE OF INTERVIEW (START) DATE INTERVIEW (END) TIME INTERVIEW (END) PLACE OF INTERVIEW (END) FINGER PRINT PHOTO VEHICLE DATA LICENSE # / DECAL # DISPOSITION
CORPORATION DATA
CONTRACTOR NUMBER -FED SERV/PROD # CORPORATION NAME CORP ADDRESS CORP CITY CORP ST CORP CTY CORP ZIP CODE/APO
CONTRACT NUMBER NOTES
1(7c_ (06--q 6,--Fc_ jok,-ti
,i
HOME OF RECORD: HOME PHONE NUMBEFIIIIIEIIIIIIIP
EDITION OF 1 AUG 87 WILL BE USED UNITL EXHAUSTED 1 DEC 87 c_.
CID FORM 44-R
000078
11991: DOD-051468
DATA REQUIRED BY PRIVACY ACT
AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information Are used as an additional/alternate means of identification to facilitate and retrieval.
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security # is voluntary means by which information may be accurately identified.
Rec Code: 2. Action Code: . 3. Date: 4. Rel to Case: 5. Control: 6. Sequence #.7. Year: 8. Office 9. ROI # Offense:
-CID
13. Grade/Rank: CIV
14. Social Security Number: 15. Other ED Numbe : 19. POB Zip: BADGE#
20. Sex: 21. Race: 22. Ethnic: 23. Height: 24. Weight: 25. Hair: 26. Eye Color: 27. Citizen: 28. Educ: 29, Prior.Record: 30. Marital: M 72" 240 BLK BRN IZ 16 NO
31. MOS: 32. Job Description/Location: 33. MC: 34. Security CIr: 35. Physiettl-Marks/ Tattoos: 36. Spouse Military: Branch: TITAN LINGUIST NONE Yes:0 No:0
37. Alias/Nicknames: 38. Alias/Nicknames: 39. Alias/Nicknames:
40. Unit/ Organization:
MP CO, RCT I (MARINE CORPS), INDIA BASE

42. Military Service: 43. Sub Unit: 44. Fort/City: 45. State: 46. Country: 47. Zip Code/APO: IABU GHRAIB
IZ
50. State: 51.1o6try: 52. Zip Code/APO:
53. JUV: 54. Family Rel: 55. Last Name: 56. First Name: 57. Middle Name:
58. Social Security: 59. Grade/Rank: 60. MC: 6l. Unit:
62. City: 63. State: 64. ZIP/APO: 65. Phone: Wk:
an X.
5;"
66. Offense Code: 67, UFC: 68. Offense Code: 69. UFC: 70, Offense Code: 71. UFC: 72. Offense Code: 73. UFC:
Telephone: ETS: PCS/DEROS: Date / Time Interview START: Date: Time: Place of Interview: Date / Time Interview END: Date: Time: Disposition:
ft-
74. Category: 75. Type: 76. Recovered: 77. Value: 78. Insurer: Policy: Year/Date Exp:
Yes: . No: .
79. Year: 80. Make: 81. Model: 82. Vehicle Style: 83. # of Doors: 84. Color: 85. Size:
86. V.l.N: 87. License Plate: 88. State: 89. DOD Decal Number:
NOTES:
INDIA BASE IS A MARINE CORP BASE FOR TRAINING ING SOLDIERS
BEEN A TITAN LINGUIST SINCE APR 03. WORKED WITH 118TH CAV, CAMP FERRIN-HUGGINS FROM JAN 04 THROUGH AUG
04. HE CURRENTLY WORK AT INDIA BASE AS A LINGUIST ASSISTING MARINES IN TRAINING SOLDIERS FOR THE ING
LAST HIV TEST:
CID FORM 44-R...Online version FHTX, 1999
000079
025'96'3

DOD-051469
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DATA REQUIRED BY PRIVACY ACT
AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social seturity number and other personal information
Are used as an additionaValtemate means of identification
to facilitate and retrieval.

PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security # is voluntary
means by which information may be accurately identified.

1. Rec Code: 2. Action Code: 3. Date: 4. Rel to Case: 5. Control: 6. Sequence # 7. Year 8. Office 9. ROI # Offense:
-- CID -

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20. Sex: 21. , eu: 22. &l ink: . '.: 24. W:iliiiiIA: 25. air: 26. %,iii:' ....4r: 27. 4*titiiii: 28. • -': 29. ' • at' '''' die 30.
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31. M. : 32. bil:Pggit. .6iiiitaMilii: 33. MO: 34. e.curtIlteli,: 35. gkty.sr War st. Ate ‘: 36. Spouse Military:
2M CO•160-7" ..,-4 5'e 6,---44e_ Yes: ¦ No: ¦
37-N4§fili ..,...0i0: 38. Alias/Nicknames: 39. Alias/Nicknames:

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42. Military Service: 43. Sub Unit: 5Ma: 46. „country: a/An
48. .i. A0.. '" --Aft' 7 '. ROM: 51. Co : 52. Zt a COCO. .:
-ic0 nr:AW:M.S,.:;5i.?;.:*iii;*:-.;:.-MMOSUR:a.a^.:-..4....-::: ................................... . latit' 4441 • ' sTila ' .. ":: . IF MUNICW- ::::.:SNOVIMISIP s ".....MMEME:i.
53. JUV: 54. Family Rel: 55. Last Name: 56. First Name: 57. Middle Name:
58. Social Security: 159. Grade/Ranlc: i 60. MC: 161. Unit:
62. City: 63. State: 64. ZIP/APO: I 65. Phone: Wk: Hm:
::::0:3M:O.1691:01eigiiineK:ai;:*"...Wii@M.02,:....*4:3§0.:(0%;* . :
ii0:::::: : :: l: .o.,*- ';`,ZAWARKtagiLW Y ' ' V.Pa.PORMR:I4MINEME:
66. Offense Code: 67. UFC: 68. Offense Code: 69. UFC: 70. Offense Code: 71. UFC: 72. Offense Code: 73. UFC:
10.1§Ennigna.M.MangrErAMLW;l:Wif"..: ': . ... - AIMTetrirCf)NETO:IMPii.;. ::, .;. .1-4;3611PEPW - VENOM Telephone: 1 : ' #lai D ..Date / Time Interview START:3 / /1c7 d7 t- gilt) /7 ,0°. ' Date: Time: Place of Interview: Date / Time Interview END: Date: Time: Disposition:
:.'?:.Mg:Nni:0:FINMWON
EMBSENE:MKONE:FA: •.: .'.....:, - Wf:Ssa ! er It. ".***:: MOROMPOARMSWANNOMMAYSEEN
74. Category: 75. Type: 76. Recovered: 77. Value: 78. Insurer: Policy: Year/Date Exp:
Yes: ¦ No: ¦ /

79. Year: 80. Make: 81. Model: 82. Vehicle Style: 83. # of Doors: 84. Color: 85. Size:
86. V.I. N: 87. License Plate: 88. State: 89. DOD Decal Number:
NOTES:
.-1.--ie.,,,y
0 -76
LAST HIV TEST:
CID FORM 44-R-Online version FHTX, 1999
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

DOD-051470
DATA REQUIRED BY PRIVACY ACT
AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information Are used as an additional/alternate means of identification to facilitate and retrieval,
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of }tw social security # is voluntary means by which information may be accurately identified.
Rec Code: 2. Action Code: 3. Date: 4. Rel to Case: 5. Control: 6. Sequence # 7. Year: 8. Office 9. ROI # Offense:
-CID
14. Soda! 'ecurity um er: 15. Other ID Number: 19. POB Zip:
be7c---“ 1,0G-4
23. Height: 24. Weight: 25. Hair: 26. Eye Ceder: 27. Citizen: 28. Fie: 29. PAP:,00 30.1%/1'
0 /lo /71 C/7 lar fiale
31. MOS: 32. Job DescriptioatlAcation: 34. Security Clr: 35. PWsical Marks/ Tattoos: 36. Spouse Military: Karieli: • /101 Yes:0 No:O.
/ 44 •Lerkar e
37. Alias/Nicknames: 38. Alias/Nicknames: 39. Alias/Nicknames:
40. Unit/ Organization: 41, tloit:PliniteR -
42. Military Service: 43. Sub Unit: 46. Country: 47. ZiPtdd
_r
48. Home Address: II- City: 51. Coi try: 52. Zi CodetABO:
53. JUV: 54. Family Rel: 55. Last Name: 56. First Name: 57. Middle Name:
58. Social Security: 59. Grade/Rank: 60. MC: 61 . Unit:
•_
62. City: 63. State: 64. ZIP/APO: 65. Phone: Wk: Hm:
66. Offense Code: 67. UFC: 68. Offense Code: 69. UFC: 70. Offense Code: 71. UFC: 72. Offense Code: 73. UFC:
Telephone: s : de.4„ Date / Time Interview START:
rfri
Date: Time: Place of Interview: Date / Time Interview END: Date: Time:
Disposition:
74. Category: 75. Type: 76. Recovered: 77. Value: 78. Insurer: Policy: Year/Date Exp: Yes:0 No:El
79. Year: 80. Make: 81. Model: 82. Vehicle Style: 83. # of Doors: 84. Color: 85. Size:
86. V.I.N: 87. License Plate: 88. State: 89. DOD Decal Number:
NOTES:
ti./141 Ca 0, dex, et 1,f, ta;nG./Pee/ft/1i eerflyeclia),it Ave2 t.t Ceoe.d.
LAST HIV TEST:
CID FORM 44-R...Online version FHTX, 1999
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE 02. 59 0
000031

DOD-051471

DATA REQUIRED BY PRIVACY ACT
AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information Are used as an additional/altemate means of identification to facilitate and retrieval.
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of yoursocial security # is voluntary means by which information may be accurately identified.
I. Rec Code: 2. Action Code: 3. Date: 4. Rel to Case: 5. Control: 6. Sequence # 7. Year: 8. Office 9. ROI # Offense:
-CID
10. 11. First Name: 12. Middle Nam • loic, 4
-Lk
kb-14
14. S .. ber: 15. Other ID Number: 16. Date of B . h: . POB t: 19. POB":
Ofa' *-(1
20. Sex: 21. Race: 22. Ethnic: 23. Height: 24. Weight: 25. Hair: 26. Eye Color: 27. Citizen: 28. Educ: 29. Prior ecord: 30. Marital: M ell t sp 7 (6 6 /31-1C Rik) (JS 11)
31. MOS: 32. Job Description/Location: 33.fr4C: 34. Security Clr: 35. Physical Marks/ Tattoos: 36. Spouse Military: Branch: 21 Ce9.11 icti" 4.49 /Cie Yes: . No: .
37. Alias/Nicknames: 38. Alias/Nicknames: 39. Alias/Nicknames:
40. Unit/ Organization: 41. Unit Phone Number: Home: Cell/Pager:
JO e® •14-(Uee,
42. Military Service: . Sub Unit: 44. Fort/City:Fet..0. 1 ),N 45.t 46. Country: 47. Zip Code/APO:
/Z3 ROG- 6 /Ai S 05' /
48. Home Address: 49. City: 50. State: 51. Country: 52. Zip Code/APO:
53. JUV: 54. Family Rel: 55. Last Name: 56. First Name: 57. Middle Name:
58. Social Security: 59. Grade/Rank: 60. MC: 61. Unit:
62. City: 63. State: 64. ZIP/APO: 65. Phone: Wk: Hm:
66. Offense Code: 67. UFC: 68. Offense Code: 69. UFC: 70. Offense Code: 71. UFC: 72. Offense Code: 73. UFC:
Telephone: ETS: PCS/DEROS: Date / Time Interview START:
Date: Time:
Place of Interview: Date / Time Interview END:
Date: Time:
Disposition:

74. Category: 75. Type: 76. Recovered: 77. Value: 78. Insurer: Policy: Year/Date Exp: Yes: . No: .
79. Year: 80. Make: 81. Model: 82. Vehicle Style: 83. # of Doors: 84. Color: 85. Size:
86. V.I.N:
87. License Plate: 88. State: 89. DOD Decal Number:
CID FORM 44-R...Online version FHTX. 1999
000082
DOD-051472
DATA REQUIRED BY PRIVACY ACT
AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social seetirity number and other personal inlbrrnation Are used as an additional/alternate means of identification to facilitate and retrieval.
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security # is voluntary means by which information may be accurately identified.
I. Rec Code: 2. Action Code: 3. Date: 4. Rel to Case: 5. Control: 6. Sequence # 7. Year: 8. Office 9. ROI # Offense:
-CID
10. Last Name: 11. First 12. Middle Name: 13. Grade/Rank:
fric-Lr
0-3-.
15. Other ID Number: 16. Date :41157-21 OB Cit : P s B St: 19. POB Zip:
14. Social Security Number: Date o Birt :
20. Sex: 22. Ethnic: 23. Height: 24. Weight: 25. Hair: 26. Eye Color: 27. Citizen: 28. Educ: 29. Prior Record: 30. Ma ' 1:
1-/f 5 21 I S Btskl Os
31. MOS: 32. Job Description/Location: 33. MC: 34. Security Clr: 35. Physical Marks/ Tattoos: 36. Spouse Military: Branch: 2/ CO 11,264.1 Ei, / FC. 4h, ifig-Yes: . No: .
37. Alias/Nicknames: 38. Alias/Nicknames: 39. Alias/Nicknames:
40. Unit/ Organization: 41. Unit Phone Number: Home: Cell/Pager:
B C ed41 4,41/4 CA' tn
42. Military Service: 43. Sub Unit: 44. Fort/City: 45. State: 46. Country: 47. Zip Code/APO: 1143661al AC
48. Home Address: 49. City: 50. State: 51. Country: 52. Zip Code/APO:
53. JUV: 54. Family Rel: 55. Last Name: 56. First Name: 57. Middle Name:
58. Social Security: 59. Grade/Rank: 60. MC: 61. Unit:
62. City: 63. State: 64. ZIP/APO: 65. Phone: Wk: Hm:
66. Offense Code: 67. UFC: 68. Offense Code: 69. UFC: 70. Offense Code: 71. UFC: 72. Offense Code: 73. UFC:
ex
Telephone: ETS: PCS/DEROS: Date / Time Interview START:
Date: Time:
Place of Interview: Date / Time Interview END:
Date: Time:
Disposition:

74. Category: 75. Type: 76. Recovered: 77. Value: 78. Insurer: Policy: Year/Date Exp:
Yes: . No: .
79. Year: 80. Make: 81. Model: 82. Vehicle Style: 83. # of Doors: 84. Color: 85. Size:
86. V.1.N: 87. License Plate: 88. State: 89. DOD Decal Number:
NOTES:
0259`' 2
LAST HIV TEST:
CID FORM 44-R-Online version FHTX, 1999
000083
DOD-051473
re_c_a_11 OpS.ci)e. r-Sc,e A. O. c95e -SOP,
9' 3 000084
DOD-051474
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DATA REQUIRED BY PRIVACY ACT
AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information Are used as an additional/altemate means of identification to facilitate and retrieval.
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security # is voluntary
means by which information may be accurately identified.
1. Rec Code: 2. Action Code: 3. Date: 4. Rel to Case: 5. Control: 6. Sequence # 7. Year: 8. Office 9. ROI # Offense:
-- CID

-

fi'• ".!-{ ,a *" -?•‘-.1"21111, J'i:f-1-"' ..11P71-3114Mgarzaffi TitWMBZWza-,---,,, '' . .,4;1;''' .....\-• . '," 7''' '41M(4'W
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58. Social Security: 59. Grade/Rank: 60. MC: 61. Unit:
62. City: 63. State: 64. ZIP/APO: 65. Phone: Wk: Hm:
CONIMMINERNMEOMINN:05,,,AMBOIMNOWNSWTMESS WW ASSIWAntioditgl
66. Offense Code: 67. UFC: 68. Offense Code: 69. UFC: 70. Offense Code: 71. UFC: 72. Offense Code: 73. UFC:
0.104.51I.NEOW.:.. -ARIUMaN. 'F.' .;.W012;M: 11MMARE.-AINSOZWAR,*• 2.
•ea " ' .10. , "kageiRIA„AnngelTelephone: • S: Date / Time Interview START:AL "7-20(i."iwz a Date: Time: Place of Interview: Date / Time Interview END:
Date: Time:
Disposition:


CONSENIMMENWIMESSA:Cf:WROM ' ? MR.Ant ,DINKSIANWA4MEN:401:0=10:00 20:EIS::::::::::
74. Category: 75. Type: 76. Recovered: 77. Value: 78. Insurer: Policy: Year/Date Exp:
Yes: ¦ No: ¦
/
79. Year: 80. Make: 81. Model: 82. Vehicle Style: 83. # of Doors: 84. Color: 85. Size:
.

86. V.I.N: 87. License Plate: 88. State: 89. DOD Decal Number:
NOTES:
LAST HIV TEST: 02 9 '",' 4
CID FORM 44-R...Online version FHTX, 1999
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE
000085

DOD-051475

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DATA REQUIRED BY PRIVACY ACT
AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information Are used as an additional/alternate means of identification to facilitate and retrieval.
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security # is voluntary
means by which information may be accurately identified.

I. Rec Code: 2. Action Code: 3. Date: 4. Rel to Case: 5. Control: 6. Sequence # 7. Year: 8. Office 9. ROI # Offense:
-- CID --

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4 -44 (0 (19 - Lt

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31. (3. • 32. hvilm:'iilE^lliifLr ds is 33. /littg: 34. SOO •••• .;M: 35. 44:::Mlialt:::. 4 36. Spouse Military:
-r6 5eC 464e

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37. As wk 'OM: 38. Alias/Nicknames: 39. Alias/Nicknames:
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48. 44iWaltUA: id 4 49.W .- - 4 50f:Stlite: 51. Cou 52. gi:#444.4••• •' e • `_i. c. 4
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53. JUV: 54. Family Rel: ' 55. Last Name: 56. First Name: 57. Middle Name:
58. Social Security: 59. Grade/Rank: 60. MC: 61. Unit:
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62. City: 63. State: 64. ZIP/APO: 65. Phone: Wk: Hm:
Miilg.';:iii.:Mt•OEVAO:N:*:1500:**:.W.:i.liKal:.'::MON' 5E3f,"::::VM:::ii.:6:. ,AMOMMONSM::::8::; 00,4:1:::
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66. Offense Code: 67. UFC: 68. Offense Code: 69. UFC: 70. Offense Code: 71. UFC: 72. Offense Code: 73. UFC:
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Telephone: EVS: 13 Iall &: Date / Time Interview START:
LT./V*0--_..Wce. Q.3 Time:

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Place of Interview: Date / Time Interview END:
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74. Category: 75. Type: 76. Recovered: 77. Value: 78. Insurer: Policy: Year/Date Exp:
Yes: ¦ No: ¦

79. Year: 80. Make: 81. Model: 82. Vehicle Style: 83. # of Doors: 84. Color: 85. Size:
86. V.LN: 87. License Plate: 88. State: 89. DOD Decal Number:
NOTES:
1)29 ,1 5
LAST HIV TEST:
CID FORM 44-R.-Online version -FHTX, 1999

FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

000036
DOD-051476

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DATA REQUIRED BY PRIVACY ACT
AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information Are used as an additional/alternate means of identification to facilitate and retrieval.
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security # is voluntary
means by which information may be accurately identified.
1. Rec Code: 2. Action Code: 3. Date: 4. Rel to Case: 5. Control: 6. Sequence # 7. Year 8. Office 9. ROI # Offense:
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37. 4144.0....i:MMO: 38 Alias/Nicknames: 39. Allas/Nicicnames:
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58. Social Security: I 59. Grade/Rank: 1 60. MC: 1 61. Unit:
62. City: 63. State: 64. Z1P/APO: 65. Phone: Wk: Hm:
:ffiggeASHOMMONMEMENAMERO-MOSMW . -: IMBOxt:AMMONSIMMUMNIEUANCEMEMAIMEN
66. Offense Code: 67. UFC: 68. Offense Code: 69. UFC: 70. Offense Code: 71. UFC: 72. Offense Code: 73. UFC:
',..XMAINIEBNIKSKEMEMEINAMt.;.
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Telephone: E.: E .0: ,...--Date / Time Interview START:
7:--4t/ eciee.Date: Time:

PV1.6cee" a,
Place of Interview: Date/Time Interview END:
Date: Time:
Disposition:

ANAMMEONNINNOW:kaSS.A114.31::.ang4.001MNIM :11Ki. itaine.e00:: . ...;:glif"AggingfilerAMIONESii:i:,
74. Category: 75. Type: 76. Recovered: 77. Value: 78. Insurer: Policy: Year/Date Exp:
Yes: • No: In

79. Year: 80. Make: 81. Model: 82. Vehicle Style: 83. # of Doors: 84. Color: 85. Size:
86. V.I.N: 87. License Plate: 88. State: 89. DOD Decal Number:
NOTES:
1)259 ' 'S
LAST HIV TEST:
CID FORM 44-R-Online version FHTX, 1999
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

noons 7

DOD-051477

ROUTINE, USES: Your social security number and other personal informationDATA REQUIRED BY PRIVACY ACT Are used as an additionalialtemate means of identification
to facilitate and retrieval. Title 10, United States Code Section 3012 (g)
our social security # is voluntary JTHORITY:
RINCIP AL. PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of y
fied. 8. Office
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NOTES:
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LAST HIV TEST:
000088
CVO FORM 44-R—Online version
DOD-051478

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DOD-051479

DATA REQUIRED BY PRIVACY ACT
AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information Are used as an additional/altemate means of identification to facilitate and retrieval.
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security # is voluntary means by which information may be accurately identified.
1.
Rec Code: 2. Action Code: 3. Date: 4. Rel to Case: 5. Control: 6. Sequence # 7. Year: 8. Office 9. ROI # Offense:

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Sex: 21. Race: 23. Height: 24. Weight: 25. Hair: 26. Eye Color: 27. Citizen: AA C-6? e4. US

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40. Unit/ Organization: 41. Unit Phone Number: Home: Cell/Pager:
14/4 C,.8- C,4.RE-67-
42. Military Service: 43. Sub Unit: 44. Fort/City: 45. State: 46. Country: 47. Zip Code/APO: f /1(066.06 A PO AC-
48. Home Address: 49. City: 50. State: 51. Country: 52. Zip Code/APO:
53. JUV: 54. Family Rel: 55. Last Name: 56. First Name: 57. Middle Name:
58. Social Security: 59. Grade/Rank: 60. MC: 61. Unit:
62. City: 63. State: 64. ZIP/APO: 65. Phone: Wk: Hm:
66. Offense Code: 67. UFC: 68. Offense Code: 69. UFC: 70. Offense Code: 71. UFC: 72. Offense Code: 73. UFC:
Telephone: ETS: PCS/DEROS: Date / Time Interview START: Date: Time: Place of Interview: Date / Time Interview END: Date: Time: Disposition:
74. Category: 75. Type: 76. Recovered: 77. Value: 78. Insurer: Policy: Year/Date Exp: Yes: . No: .
79. Year: 80. Make: 81. Model: 82. Vehicle Style: 83. # of Doors: 84. Color: 85. Size:
86. V.I.N: 87. License Plate: 88. State: 89. DOD Decal Number:
NOTES:
2 9

LAST HIV TEST:
CID FORM 44-R...Online version FHTX, 1999
0 0 0 0 9#
DOD-051480
66

1)259 0 0 00091
DOD-051481
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From 1111111111111.11111111111111=11111.111111111.1111.1111.Add
Sender
Sent Monday, October 4, 2004 7:50 am 101,c_ (06_ (
To '
Subject FW: 0259-04-CID259

Attachments 0259-04-259-A.pdf 1.1MB
-----Oriinal Message From: Sent: Monday, October 04, 2004 9:12 AM To: CRC (E-mail) Subject: FV: 0259,-04-CID259 211I
-----Original Message 61c--( U-7-1 From: Sent: Saturday, September 25, 2004 8:11 PM To: 3 CID EOC (E-mail) Subject: 0259-04-CID259
«0259-04-259-A.pdf»
FOIA ROI 0259-04-259 email 1 of 2
r ,159-45 000096
10/5/2004
http://akosmail.us.army.smil.mil/frame.html
DOD-051486
From
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Sent Monday, October 4, 2004 7:53 am.C.

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To Subject FW: 0259-04-CID259 Attachments 0259-04-259-B.pdf. 364K 0259-04-259-C.pdf.864K
0?-C —.bC7 -
.Original Messa a e .
From:
Sent: Monday, October 04, 2004 9:11 AM
To: CRC (E-mail)
Subject: FW: 0259-04-CID259

Original Message .
From:
Sent: Saturday, September 25, 2004 8:12 PM
To: 3 CID EOC (E-mail)
Subject: 0259-04-CID259

«0259-04-259-B.pdf» «0259-04-259-C.pdf»

FOIA ROI 0259-04-CID259 email 2 of 2

000097
http ://akosmai I . us . army. smil.m i l/fram e. html
10/5/2004 DOD-051487

Doc_nid: 
4575
Doc_type_num: 
66