CID Report: 0260-2004-CID023-67287

FOR OFFICIAL USE ONLY
Law Enforcement Sensitive

DEPARTMENT OF THE ARMY
U.S. ARMY CRIMINAL INVESTIGATION COMMAND 87th Military Police Detachment (CID)
3d Military Police Group (CID), Building 8-1221 Randolph Street, Fort Bragg, North Carolina 28310-831
16 Jul 2004
MEMORANDUM FOR: SEE DISTRIBUTION
SUBJECT: CID REPORT OF INVESTIGATION - FINAL (C)/SSI - 0260-2004-CID023-67287 ­7G1A1
DATES/TIMES/LOCATIONS OF OCCURRENCES:
1. 01 APR 2003, 0001 - 31 JUL 2003, 2359; CAMP DELTA DETENTION FACILITY,
GUANTANIMO BAY, CUBA
DATE/TIME REPORTED: 22 APR 2004, 1505

INVESTIGATED BY:
SA. b34-1, 64 -1
SA. 70-1 . bb-1

SA 11111111111111111111111111,, 131c -1 i'( 04
SUBJECT: ___ 10 2 c-s;

1. 1111111111111.11111111/1/SSG;
iiii.1111. MALE; ASIAN/PACIFIC ISLAND; HHD, 2ND BN, 1ST SPECIAL
WARFARE TRAINING GROUP (SWTG), FORT BRAGG, NC 283070001; DJ ; LARCENY
OF PRIVATE PROPERTY (UNFOUNDED)

VICTIM:
1. UNKNOWN, ; CIV; LARCENY OF PRIVATE PROPERTY (UNFOUNDED) (NFI)
INVESTIGATIVE SUMMARY:
This investigation was initiated upon receipt of a Request for Investigation (RFI) 0178-04-CIDOO1from HQ, U.S. Army Criminal Investigation Command, Fort Belvoir, VA 22060-5506, to investigate allegations that SSG 111111111111111111111 stole personal items from blc-5, 64'6-
detainees (prayer beads) while he was deployed to Camp Delta Guantanamo Bay, Cuba. (44-‹
Investigation established SSG 1111111•11.1111111Pdid not commit the offense of Larceny when he
1
11111111111111111111=1010.01111111111.
111111111•11111111111111.111.111111.11114

.A.47:41;‘t tertnimirion C L-45) 00317
Pi-OLE:CT:NC marieing Yti exdudvl..1
Page(s)

•
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Referred to:
U.S. ARMY HUMAN
RESOURCES COMMAND ATTENTION: AHRC-FOI, RM 7S65 200 STOVALL STREET ALEXANDRIA, VIRGINIA 22332-0404
MR. THOM JONES thom.jones@hoffman.army.mil
(703) 325-4053
003t; ',.):
G2 3 6 nes 104/04
04/12/2004 09:4244049623 1
Natal
Carnets toi-c -I bio-1 40,04 Cl4/ Webs**
forwarded to the appreprlidefoki offloe for t10.14
Specird Agent investigative Operations 'Division port Bei4v4ot:inla
U.S. Army Criminal in estlgation Command voir, VA 22060
Sethi Friday, A4s20049:41 AM
To: CrImelips

Siddect Otne Tip from the CID Website 4-SSG 1111111111611I"Qurrently /*atoned with Advanced Regional Studies 2nd Bn 1st SWIG tort
bregg, NC. This saidiar while a member of a payope ON was assigned to Guantanamo Bey, Cuba. Upon his rotten to Port Bragg he was PCSed to $VVC. This soldier has been going s:vend and
,
out atlette Bents that wiles am:Mated from Me prisoners In Cubs, including prayer bead%
heed wisps He must have a lot because he keeps asking people If they went some. He also
has several CD'sg( Alatea he had taken while he woe down there that he Mope letting paO view. It cent be right the! he was allowed to take and keep Items confiscated from prisoners at the
I know of at least two plow the has theee beads. he gave a set to the BOAC committee, although I don't bettors they km:* where they came from he also gave some to people In DOTD r branch of SWC, I dont-believe they realized the origin either.
I wish to remain anonymous
1Ihr ar *ai
t k,vec.g4fr'Soilt 4plik, PACE 83/04

3D MP GP CID4
84/12/2084 09:424404362311r
DOPARTM T t mg ARMY
u. s. meet anitiontainininsorsett
8WOrifil POW 811.110"VO1010811 23800-8500
8:27 hisy04
a0P-COP-CO (193-2)
MOMORANDIIM FOR Oxonemder, 3d Military Police Group (CI)), usAaDco 4499 North 111
GA 302.97-5119 Street, Forest Park

SUBJECT: Request for Inveatig' Ulan (0178-04-CM001)
1.The enclosed correspondence is fixrwarded to your office for action in accordance with CID
Regulation 19541.

2.This office received an anonymous complaint (enolosed) item 4 mitanling1/213n, SWC, (24C "°—
pro 401/iiiiiN/N/IMONtallOW .
61-C--S(
Ft. Bragg, NC28307. The complainant alleged4tole personal items flom detainees while
deployed to Guantanamo Ray, Cuba and subsequently sold the various Items for profit

3.Request a prelitninary investigation be initiated into these allegations.
4.Request acknowledgement of tbis RFI no later than 15 Apr 04, Further, request the sequencetrePort
of investigation (R.01) number of the investigation no later than 22 Apr 04. A response to this RR, to

include the ovulate/ROI number and the status of the investigafion, will be fOrwarded to this
headquarters, ATTN: a0P-COP, no later than the above suspense date. All correspondence will
clearly identify the HQUSACIDC control number.
4

.1.16-11
DSN
5.Point ofcantact for this action is SA4
tril44./
• FOR we DEPUTY MO OF STAFF FOR OPERATIONS: blcrj bC01
Ends
as CW3,10
Chief, Investigative Operations Division
44
4 RogiiidPatief
mw
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84/12/2004 09:42440436294p-, 3D le GP CID rk 1023
DEPARTMENT OF 116 ARMY
usannuameit. I4MY MAW Wow 8:1031
awns ARMY 0808108COMITIOA11O CONIMAsso 400811111r
P08081` PAW 8004614 $02$74110
MEMORANDUM FOR leMP Battalion (CID) ATIN (CSE), 3D MP Group (CM), USACIOCs
" Bldg 8-1220 Randolph St, Fort Bragg, NC 28307-5000
FOR Special Agent-In-Charge, 8714 10 Detachment (CID) ABN (DM, 30 UP Group (CD) 1.1SACIDC, Bldg 8-1220 Rtmdolph Street, Fort Bragg. NC 28301-5000
SUIVECI: Request fir bwestigation (0178-401)
1. Forwarded tbf necessary action. Comply with basic correapondence irtsttuctions (dtd 8 Apr 04). An information copy of any submitted reports should be provided this Headquarters not later than above suspense date. Request acknowledge of this RFI not later than 14 Apr
(01-eib4kriCAPL01 bllge I

risia.
2. Point of contact at this headquarters is 4 -FAX EMAIL: IMIIIIIIIIiiaiiforscom.army.mil
-/
7(o-!
FOR THE COMMANDER: 4 o1{.-
CW4, USA Chic:4 Field Operations
CIRC-ABB SUBJECT: Initial Update of Category T Monitorship ROI 0260-04-C1D023-67287
3.
immss. 2 4
CIRC-ABB
SUBJECT: Initial Update of Category I Monitorship ROI 0260-04-CID023-67287
as advised of his legal rights, which be invoked and
On 28 Apr 04, SSG4requested legal coma I Winged with Mrs.
At 0935, 10 Jim 04, SA4and 4Records, Bldg 21253, Fort Bragg, NC 28310 (FONC), who provided this o SSG Enlisted Record Brief The ERB states SSG
().
fid to A Co, 1st PrOps Bu, FBNC before he was assigned to B Co, 3rd Warfare Training Center.
At 1040,10 Jun 04, SA and 1NV iin#erviewed MAJ
aillak A Co, lst Pysops Bn, FBNC, who stated he knew SS 614-5 s" lob -3 6"

-
assigned in his unit. He stated SSG4eft his unit some time in Aust °flag year.o.c. -go 64,6-
-
MMIIIIIIPstated he took command of the company in June 2003, so he didn't know SSG 10-c 3 I 101.9-3 to well He stated ft= what he did know about him, he was exemplar itoldier,10+G-E, and was a strong leader. He stated he has never heard of or witnessed SSG Wiellailitiving .-.5" away payer beads, or head wraps. MAJ111110stated he was friends or acquaintances with It4e--3 bk, -3 some of the people from the Individual Teti "ntism Awareness Course (INTAC), FBNC. He
-1 We-5 -
stated he has never seen a video from SSG 4either. tow.-5
Jo
and INV4interviewed 1SG
At 1130, 10 Jun 04, SA40111110 Co, 2nd Bn, ist SWTG, INTAC, FBNC, who stated he did not know SSG He stated he has been deployed to Iraq and Afghanistan for the last year. He stated all of his staff were out training, and would get them all together for SA111101111111bto interview. He stated tolc -L I 1,6,-5-to come back at 1530, and all his staff would be there.
At 1540, 10 Jun 04, SA4conducted canvass interviews with the following personnel
1"‘" 3

from the INTAC committee who could not provide any pertinent information; Mr. 4
kifc-,3,‘*"3

Mr. 1111111111111111111.111111111111111)Mr.4
64.-3
Mr.
bi-c. -3 b&-3
Mr.4

Mr.4
fritifigagaitif~i. SA iiiiiPinterviewed MSG4 mt. 196-5 4
Mae NCOIC Anti Terrorism Training Detachment (ATD), FBNC, who related he did note:4 c-1-1 s b4-q
know SSG iNNOMMIP He provided this office with a copy of the schools

has been to at his facility.
To date this office has not been able to corroborate any of the allegations made in the email.
c. Investigative activities to be conducted and/or considered:
1. Interview former Classmates.
d.Problem areas: None identified.
2
. c I
-1)4

OEPARTMENT OF THE ARMY
Sr MILITARY POLICE DETACHMENT (C10)(Alrborsia)
U. S. ARMY CRIMINAL, INVEIMOATION COMMAND
8-1221 RAMOLPH STREET FORT BRAG% NORM CAROLINA 283104000
MEMORANDUM IIIRU
Commander, 10th Military Police Battalion, 8-1221 Randolph Street, Fort
Commander, 3d Military Police Group (MP Grp), USACIDC, 4699 N l st Street Forest Park, GA 30297-5119
FOR Commander, USACIDC, (CISP-PE-AC) 6010 6 th Street, Fort Belvoir, VA 22060- 506
SUBJECT: Initial Update of Category I Ivionitorship ROI 0260-04-CID023-67287
1. References:
a. ClDR 195-1, CID Operations, Paragraph 4-6.
2. In accordance with above cited references, the following initial update is provided.
a. Subjects identified to date:
b bkeb".
isiiiimaistaist SSG; MOW MALE; ASIAN/PACIFIC ISLAND; IIHD, 2 )11) BN, 1" SPECIAL WARFARE TRAitimo GROUP (SWTG), FORT BRAGG, NC 28307; FC; LARCE OF PRIVATE
PROPERTY
b. Investigative activity conducted during this reporting period, 23 Apr 04 to 16 Jun 04.
This investigation was initiated upon receipt of Request for Investigation (RFI) 0178-04-
CID001 pertaining to allegations that SSG .stole personal horns (prayer beads and/cad -s, iok, -S head wraps) from detainees while deployed to Camp Delta, Guantanimo Bay, Cuba and then provided/sold prayer beads to other soldiers while at the Special Warfare Training Center (SWTC), Fort Bragg, NC. The attached email to the RFI specifically stated SSG ..12c -e"
was "going around and giving out as gifts items that where con.fiscated from the prisoners in
Cuba, including payer beads and head wraps etc.. Re must have a lot because he keeps asking
people if they want some. Ile also has several CD's of photo's he had taken while he was down
there that he keeps letting people view." The email further stated, " I know of at least two places
that has these beads, he gave a set to the INTAC committee, although I don't believe they knew
where they came from he also gave some to the people in DOTD a branch of SWC."
3.67287 Iniitai (18 Jury 04)
6/16/2004

)( );
r.2 1
RC-ABB SUBJECT: Initial Update of Category I Monitorship ROI 0260-04-CID023-6
b em areas: None identific 0-64 1 irk-f
3. POC is CW2 unimiiminnwor SA4commercial or email 1111.111110bmgg.amy.toil. b7 4 -10 (=s
20
2
003;i4
uz60 04.
0 02 3 67287
ir
DEPARTMENT OF THE ARMY 87th MILITARY POLICE DETACHMENT (CID)(AIrborne)
U. S. ARMY CRIMINAL. INVESTIGATION COMMAND
8-1221 RANDOLPH STREET FORT BRAGG, NORTH CAROLINA 28310-5000
1111REPLY OF
CIRC-ABB
MEMORANDUM THRU
Commander, 10th Military Police Battalion, 8-1221 Randolph Street, Fort Bragg, NC 28304.
Commander, 3d Military Police Group (MP Grp), USACIDC, 4699 N Street Forest Park, GA
30297-5119

FOR Commander, USACIDC, (CISP-PE-AC) 6010 6th Street, Fort Belvoir, VA 22060-5506
SUBJECT: rd Update of Category I Monitorship ROI 0260-04-CID023-67287
1. References:
a. CIDR 195-1, CID Operations, Paragraph 4-6.
2. In accordance with above cited references, the following initial update is provided.
a.Subjects identified to date:
tr? (611511111.1111..
111.... MALE; ASIAN/PACIFIC ISLAND; HEM, 2ND BN, 18T SPECIAL WARFARE
TRAINING GROUP (SWTG), FORT BRAGG, NC 28307; FC; LARCENY OF PRIVATE
PROPERTY

b. Investigative activity conducted during this reporting period, 16 Jun 04 to 22 Jun 04.
b&--
1.
On 17 Sun 04 MSG4as interviewed and stated SSG11111111111111111111Pinfonned him of the investigation and that he had obtained the prayer beads from an officer while at Guantanamo Bay, as the officer was about to throw them out. MSG -stated he b/c.-LI Li,- LI informed SSG4obtain a letter from the officer.101-c-6 -11,6-6-

2.
On 17 Jun 04,4was interviewed and re-iterated the information MSG

66" q
10-4-±--1111*:if

3. On 17 Jun 04, 2LT4was interviewed and stated he was the officer that provided the prayer beads to SSG 4He stated the prayer beads and head wraps were to4C -5/ 66-5 government issued. Some are broken in route or are defective in some way, and these are thrown away. None of the beads or wraps were taken from any of the detainees. 2LT iaIIIIIIIIikstated 61(.1 ib -6
Oj 1
,13
I8

r 003S2
6/22/2004
CASE NUMBER: INITIATION OATEMME: PRIMARY .AGENT: SUBJECT/KEY ENTITY:

CID ACTION REPORT

(CID F01111 66) 4
0260-2004-C1D023 CASE TYPE: Significant Data File/ROl
42212004 3:09:414 PM
rossaisiti
SG;
; ASIAN/PACIFIC ISLAND; HHD 2ND
BN, 1ST SWTG, FO BRAGG, NC 283070001; FC ; LARCENY OF

PRIVATE PROPERTY UNKNOWN, ; CIV; LARCENY OF PRIVATE PROPERTY (NM) Larceny of Priyate Property
trg-s-
SS44 minsinew allog4 stole personal items from detainees while deployed to Guantanamo Bay, Cuba
OTHER ACTION
REPORTS
SUSPENSE COMPLETED4ACTION REQUIRED COMPLETED
TYPE4
rga/v/ 6 4 6.3-.4 hoe/
;11-c_rizzt.il i s--..r40 it­
-J--tf
0-41-.I6 Tr% 0 it / 551:°‘ CI I .5-A-,a5 oct
CID FUNDS
DATE4AMOUNT
2 2 Mt 2004 CASE REVIEWED BY EVIDENCE CUSTODIAN
O) ( ):3! )11 7

Page(s)

•
•

Referred to:
U.S. ARMY HUMAN
RESOURCES COMMAND ATTENTION: AHRC-FOI, RM 7S65 200 STOVALL STREET ALEXANDRIA, VIRGINIA 22332-0404
MR. THOM JONES thom.jonesghoffman.army.mil
(703) 325-4053
4) 03: 2 0
C
093 67287
DATA REQUIRED BY PRIVACY ACT
ALIIIORIT(:4ride 10. 1 :tuted States Code Section 3012 (g)4

ROLITNE USES: Your :octal sccurny num= Ind other personal information Are used as an additional/Internam means of identification to facilitate and retrieval.
PRINCIPAL PURPOSE:4In provide commanders and law enforceman officals with 4
DISCLOSURE: Disclosure of your social sec my A is voluntarymeans by which information may be accurately Identified.
I. Ree Cade:412. Action Code:413. Data: 4. Rel to Case:45. Control:46. Sequence at 7. Year:41. Office47. ROI A4Offense:
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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:
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Telephone:. ETS:.
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74. Category: 75. Type:
76. Recovered:.77. Value: 78. Insurer:.Policy:. Year/Date Exp:
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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:
-.n me version FHTX, 1999
AUTHORITY: DATA REQUIRED BY PRIVACY ACT
Title 10. United States Code Section 3012 (g) .
ROUTINE USES: Your social security 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 4 is voluntary means by which information may be accurately identified.
I. Rec Code:.2. Action Code:.3. Date:.4. Re! to Case:.5. Control:.6. Sequence 7. Year:.8. Office.9. ROI #.
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f\-itizen:.28. Educ: 29. Prior Record:.30. Marital:
31. MOS:.1 32. Job Description/Location: .NO'
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Hm:
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Telephone:. ETS:. PCS/DEROS:.
Date / Time Interview START: Place of Interview: Date:
Time: Date / Time Interview END: Date:
Disposition: Time:
. :.11.111rE4W.T
76. Recovered: Yes: . No:. 77. Value: 78. Insurer:. Policy: Year/Date Exp:
81. Model: 82. Vehicle Style:.83.4 of Doors: 84. Color:.85. Size:
86. V.LN:
87. License Plate: 88. State:.89. DOD Decal Number:
NOTES:

LAST HIV TEST:
CID FORM 44-R...Online version.
FHTX, 1999
0034'3
DODDOACID 006889

Page(s)

lO •
•

Referred to:
U.S. ARMY HUMAN
RESOURCES COMMAND ATTENTION: AHRC-FOI, RM 7S65 200 STOVALL STREET ALEXANDRIA, VIRGINIA 22332-0404
MR. THOM JONES thom.jones@hoffman.army.mil
(703) 325-4053
00346

1 Control Number
0260-2004-.:11.A23-67287
AGENTS ACTIVITY SUMMARY
TIME, DATE, AND AGENT 07/15/2004 16:00
A}c fl
/t. TA, 07
b(9-I I ei yukcitt
11
SUMMARY OF INVESTIGATIVE ACTIVITY
About 1500, 15 Jul 04, SA11111111111111111111 briefed CPT Office of the Staff Judge Advocate, Fort Bragg, NC who provided a legal opinion that SSG _did not commit the offense of Larceny {f-s to(9-5-
when he recovered prayer beads from the trash.
ke7C-ft 1=19-1
About 1600, 15 Jul 04, SAIIIIIIMIND briefed LTC

Commander, 3rd Battalion, lst Special Warfare Training Group, FBNC,
on all aspects of this investi ation wherein he stated no action would be
taken against SSG41,04C-5-/ lotp-.5"

Request Closure of this case file. To SAC for dispatch of this repor prior
to next CAT 1 update.

&w.
N o 833.-
IV 0 F.•.e.
1-1°"--) G0,7 o -P pig 41 I 1--,/g.,Y1:, STs e-.1 .5
}-z) 3 ci 6-,0.-14 o ft, "./0 13A/
54
Ha 14 51 -c-10e- (C-Win-Z.A) Ale,* 741
01-4-0
-
4, 5 1 t.-t i /5 er C. C.7r0" 0 d 5 A) ;tfa
4 .'Iyone.
Cet 5 -C
WPC
c Aviefrici Iv
6-7-)1(6:164'
etryau-,i-.
0034

Control Numbs
AGENTS ACTIVITY S4I.
(CID Regulation 195-1)
SUMMARY OF INVESTIGATIVE ACITIVITY
TIME, DATE, AND AGENT

c a aro1 p--41
S
/-1-Z7z: Pe:h,e4/ S foot--To- sit-c
64/0L--w,-1-1,:, 2 (G1 avii•
fag( Repo-q .
^o 0.3:4.4
PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED^

CID FORM 28

AGENTS ACTIVITY SUMMARY Control Number
0260-2004-C1D023-67287
TIME, DATE, AND AGENT
06/17/2004 13:05
?MgVire;
06/17/2004 13:35 4111111/111111511111111111
,.•
0:13 INVO(..--( !bk.-
1111111
b? -/ t 66-1
SUMMARY OF INVESTIGATIVE ACTIVITY
At 1305, 17 Jun 04, SA telephonically interviewed 2LT
stated he did write a memorandum concerning where /01-(--‘1, 1:4-1
the prayer beads were coming from. He stated the prayer beads and
head wraps are government issued. He stated when the beads are
shipped in some get broken or are defective, in which case they just
throw them away in the trash. He stated at no time do they steal or
confiscate prayer beads from the detainees. He stated while he was
stationed at Guantanamo Bay his OIC was CPTONIIIMMIIIIIIIII0.(rX0-3

1111111/111111.Joint Detention Operation Group (JDOG), S-2, APO, AE lo-fc.-3 1 4*-3 09360.
491_--2_19_1
19-
At 1335, 17 Jun 04, SA.telephonically interviewed CPT 1111111116who stated he was S-2 OIC, and the Security Manager at thel0L-3, 66-3 Camp. He stated he knew SSG1111.1.11.11111from working with him at 127-c-5, that facility. He stated they worked right across the hall from him. CPT
stated they had meetings constantly, and interacted a lot withleac -3 , 66 -5 each other. He stated when detainees come to the camp they are provided with an initial issue. The initial issue consisted of having prayer beads and other items. He stated when the when the prayer beads break or become to dirty, they throw them away in the trash can. The replace the beads taken with a new set of beads. CPT .stated bl-c -3 , 494, -3 the only reason they might take prayer beads from detainees, is if the detainee is acting suicidal. He stated the prayer beads could be used as a hanging device.
;71P-1...4
6-
.) .
o.c,r
Vst-Ceiv.Cct,S.CL., .6- •.
fib
Q-e,r

ch.
_Ofr
ct5.or-
CA-pre C
C-C4 ei

ZLA CAI
7
00343
AGENTS ACTIVITY SUMMARY Control Number
TIME, DATE, AND AGENT
06/16/2004 12:50
0:05 INV
06/16/2004 13:50
111:1114511INVIIIITIMIrqi -/
06/16/2004 16:49
0:01 11lif"11
,111rrt06/16/2004 16:52
-
0:01 INV 107(.. f /
06/16/2004 17:05
0:25 INV id7c-( )
06/17/2004 08:40
-
0:40 INV blc-I 1 bb1
06/17/2004 09:55
0:45 INV b1-4--11kgp
0260-2004-C1D023-67287
SUMMARY OF INVESTIGATIVE ACTIVITY
.At 1250, 16 Jun 04, SAtifiiiiiiikoordinated with MSG L. to obtain all persons social security numbers that attended both classes SSG -attended while at the ATD. MSG stated heicrtt -6,q 6-6 1 would get the list of social security numbers and facsimile them to SA
111111111111111Poffice.b164 , bfr. I
torlc-1,40-1 b
At 1350, 16 Jun 04, SKIIIIIIIIIIPinterviewed 1SG
11111.11111¦A Co, 2nd Battalion, 1st SWTG, FBNC, and MSG./NO (01-c -314 lo(,-3,4
11111.1111111111¦1111.11 A Co, 2nd Bn, 1st SWIG, FBNC. 1SG bl-c-(4,b4,-11
alliMstated SSG 111111111111111111vas no longer assigned to his unit,.bc.-Ltic
and is now working for 3rd Bn, SWTG, FBNC. . stated
SSG 111.11.11did work for him at a prior date. He stated he eric-s1 b6-5-
remembers when the investigation came down on SSG 611111111111111111 b7G-5 1 1210 5"

-
1 SG stated he went to SSG .work area to talk to MSG 61-c.-5, 64, 111111111111111111.about another situation, and he remembers talking to SSG L b-aIIIMIMMOtrstated to his ISG and MSG1111111111111-.-.I that he did not steal prayer beads from detainees. He told them someone from Guantanamo Bay was shipping them to him. He stated the beads were getting thrown out anyways because of the policy at the camp. SSG gestated supposedly the detainees at the camp b3 c -5-i 64-
are only suppose to have certain beads. Whatever they are not allowed to have gets thrown in the trash. MSG- provided SA bl-c-"( 124' • , MII/with a copy of a memorandum from 2LTS11111111111111111 bIC-Li 14-
106"all11111111.11.MP Command (CMD), Headquarters and Headquarters b7L-'(1
Company (HHC), POW CMD, Raymond Zussman United States Army
Reserve Center (USARC), 3200 S Beech Daly Road, Inkster MI 48141,
which stated he worked with SSG111111111111111Min Guantanamo Bay. Hek91-c
stated in the memorandum the prayer beads SSG 111111111111111111111has been to-g..-5, b6 5
receiving are not stolen, and that they were from the trash can. (See
memorandum attached to file for details).

Send Investigative Report for Approval
Aoorove Investigative Report
bb -3
O
At 1705, 16 Jun 04, SA.interviewed CSM11111111111111 ¦, 11111111111111111. 3rd Bn, 1st SWTG, FBNC, who stated he had talked to 63C-3, b(2-3 SSG -when he first arrived at his unit. He stated SSG blc..-6 1 1,6- S UMMIIIIM.came to his office to report in. CSMAstated he got by.-6-1 3 (04,-6,3 a weird feeling about him due to his mannerisms. He stated SSG as very nervous about something. He told SSG (0 -3c-5-( 61P -5. 44-5-relax, and that if there was something wrong to tell him (0 1 196-5-
.0(9-5 so he could take care of it. SSG -didn't tell the CSM
anything in reference to prayer beads. CSMO11111. stated he was .1 14. -3
assigned to B Co, 3rd Bn, 1st SWTG, FBNC.

i 196I bl-c-Lta9L
At 0840, 17 Jun 04, SA.-interviewed MSG -.who
provide a sworn statement which detailed the incident when SSG

-
196
iMIllinspoke to him in reference to the prayer beads. (See Sworn b1-C-y S for details).
1010.-1 1.(.b-4c-,-31 1e4r"
At 0955, 17 Jun 04, SAMIMinterviewed 1SG 4111.1111111k who
rovided a sworn statement stating wherein he was spoken to by SSG
who related he was being investigated by CID for stealing 161-C--'6- 60-g-r

,1
prayer beads. (See Sworn Statement for details). . NIO
0a 4 2
Control Number
AGENTS ACTIVITY
(Cl]) Regulation 195-1)
(_Z60-0 `1 -C--/t20Z-T —g .7,-*g 7 TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY
111•1111.1M¦
66-(
-
'••••,.•. 7
i
r
••• -••• •i
•:
•
. • .

tic gm anti
90341 45
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 1 Oct 80
AGENTS ACTIVITY SUMMARY Control Number
0260-2004-CID023-67287
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY
06/09/2004 15:00 At 1500, 9 Jun 04, SA4 eceived case report, will write IP, and
11¦1111111M. continue with case.

0:01 INV b14-1 1
L L-37111r.2t. I

1.11164 09:35 At 0935, 10 Jun 04, SA nd INv coordinated with Mrs. 1°.4 b6"311.1111111111111 Enlisted Records, Bldg 21253, Fort Bragg, NC 28310
0:30 INV b}'. -ItIoly -1 (FBNC), who provided this office with a copy of SSG 111111111111111111111lik 46i,-5-
Enlisted Record Brief (ERB). The ERB states SSG 111111111111111.11 wasio-fc-5
assigned to A Co, 1st Pysops Bn, FBNC before he was assigned to B
Co, 3rd Bn, 1st Special Warfare Training Center.

1444-1i bb-14I b61
-
06/10/2004 10:40 At 1040, 10 Jun 04, SA momand INV rillineinterviewed MAJ
I6K31b63 A Co, 1st Pysops Bn, FBNC, who

0:40 INV blc -1 1/4-14stated he knew SSG4from being assigned in his unit. He 1,1c-5 1 02-5.
stated SSG 68/0/11.left his unit some time in August of last year.
bic -3 1 1;6-3 MAJ arstated he took command of the company in June 2003, so
he didn't know SSG INNEMPto well. He stated from what he did b/crs -ko*5

know about him, he was an exemplar soldier, and was a strong leader. He stated he has never heard of, or witnessed SSG 4giving41/4•-•5. away prayer beads, or head wraps. MAJ 111111110stated he was friends4A-c-, 1do3
-
or acquaintances with some of the people from the Individual Terrorism Awareness Course (INTAC), FBNC. He statrad_be has never seen a video from SSG 1111111111111.either.tolc-5 1 bi'"
bIK___ i
71 i
06/10/2004 11:30 At 1130, 10 Jun 04, SA4and4o(9- interviewed 1 SG
MON11111.111111. , D Co, 2nd Bn, 1st SWTG, INTAC,

1:10 INVb4c-1,176-/ FBNC, who stated he did not know SSG 4He stated he has
been deployed to Iraq and Afghanistan for the last year. He stated all of
his staff were out training, and would get them all together for SA
101111111Dto interview. He stated to come back at 1530, and all his staff
would be there.

tfi nj 1 126 -/
06/10/2004 15:40 At 1540, 10 Jun 04, SA MIIIIIIIkonducted canvass interviews with the
following personnel from the INTAC committee who could not provide

1 :1 0 INV 104 any pertinent information; Mr.4 Mr. ot-3 1 103 , Mr. 11.111111111MMINI lac-31126 -3 011111111.11.Mr1111.11111111MMIIMIMMIMINOMr.allana 0C -3 ( b6-3 Mr.4 Mrall1111143 . SA1014, 31642-3
-Interviewed MSG NCOICtolc-1 1 4 106-11 LI Anti Terrorism Training Detachment (ATD), FBNC, who related he did not know SSG 111111111111.1111111i He provided this office with a copy of the 1/c.-5 1 bc'5
-
schools SSGSMIIIS1has been to at his facility. km- S
S.3-44--5
•
4 00340
Control Number
AGENTS ACTIVITY SUMMARY
0260-2004-CID023
TIME, DATE, AND AGENT
06/08/2004 16:25b1c4 4^6 IVAN 0:30b -11 66-1
9-fc-
1.11.1fr

k "b1
SUMMARY OF INVESTIGATIVE ACTIVITY TC REVIEW:
1.
This case is late, late, late. Initial report drafted, but never sent.

2.
RFI acknowledgement never sent out and never followed up on by command.

3.
IP repared but never followed up on after interview of SSG

4.
File reassigned to SArLr immediate action. Compleete IP ASAP.

5.
File to ASAC for distro of initial report.

6.
CA will be counseled.

44t,
•
6cor6-‘4.),
.• •
it
003393

vz60r

C f D023 67287
Investigative Plan
4
CREATE DUE DATE COMPLETE REOCCURRENCE TASK
4
DATE DATE
04/28/20044 06/10/20044 Coordinate with unit
04/28/20044 Coordinate with SJA
( 5'-Taa. i4 1t bil:ii:-4 /1,-----— Obtain deployment orders for SSG I 04/28/2004
04/28/20044 (0 5o.}1"•4 Canvass interview unit
04/28/20044 06/10/20044 Canvass interview INTAC committee
04/28/2004 Canvass interview DOTD branch of SWC. /11q-4 Contact 111111111¦011% Training Developer, 61c 3, Up-3
-
101111111/10 tolc-fic(0-3
06/15/20044 7/V4-rObtain classmates he went to school with at INTAC, and interview them. akiiii14:7-5
.0.1.
06/16/20044 Interview SSG4acting commander, and find out what his actions are going to be. .,- ,loki-q 06/16/20044 06/17/20044 Contact and interview 2LT411011t, and confirm if the memorandum is true.
06/16/20044 06/17/20044 Contact another officer at the facility in Guantanamo Bay, and find out there procedures are with prayer beads and head wraps.
gitgra_
06/22/20044 Interview I/I// who is the person who sent the initial email to CID tips. Cell it Home bco L-5
111114
06/22/20044 Re-interview SSG
/11.4
c- b Co -
2
Page lrOf 1
00338
AGENTS ACTIVITY SUMMARY Control Number
0260-2004-CID023
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY
04/22/2004 14:584Case Initiation
eimmankimmblc-44-(

0:01 INV
tqc.-51 bb
04/22/2004 15:004 Recorded data pertaining to INIMINIII`mi
0:01 INV
04/22/2004 15:024CRC Name Check Requested for: inum¦••=p
1/1181111/11MMINIPlo I

0:01 ADM ­
04/22/2004 15:054Recorded data pertaining to UNKNOWN, 111111110111111111¦111111.10,t-1 t air1
0:01 INV
04/22/2004 15:054BASIS FOR INVESTIGATION: ili•MINIIIMOIMIlaG4161,-1 This investigation was initiated upon Request for Investigation (RFI)
0:15 INV4 #0178-04-CI0001 to investigate allegations that SSG NM& b-7-4. -5/ bb-°`"
63-44-si iminglianiab4th Psychological Operations Group (POG), stole personal items from detainees while deployed to Camp Delta, Guantanimo Bay, Cuba.
04/22/2004 15:06 Recorded data pertaining to UNKNOWN,
AINNISMINE*1110c-iii:6-1
0:01 INV
bb -/

04/23/2004 13:00 About 1300, 23 Apr 04, SA4and Investigator (INV 11/11111/Malla 11111111111. attempted to locate SSG 41 at the Special Warfarebl-c-1,5" Loki is'
2:20 INVbit.-464,-/ Center (SWC), Fort Bragg, NC 28310 (FBNC), met with negative results.
Agents comment: According to the RFI, SSG4was stationed with Advanced Regional Studies, SWC, FBNC, but coordination with SWC indicated SSG atrissarwas assigned to the 4th Psychological IS74.-6( Operations Group (POG), FBNC.
(9 I 4/ jariadil,-3
04/27/2004 16:00 About 1600, 27 Apr 04, SAMIlcoordinated with MA 1/////11Matit. 61c -1s b6-1 4th POG, FBNC, who stated he had no knowledge of SSG 41034-:" 55"4-5
0:10 INV being in his unit.
1 k6-
04/27/2004 16:20 About 1620, 27 Apr 04, SA simmiwattempted to coordinate with
SSG 11111111111.111110at his residence, met with negative results.
b-7 t7(0
0:30 INV lo1c-si bro-5 106 -/
04/28/2004 06:00 About 0600, 28 Apr 04, SAIIIIIMMIIIIPcoordinated with SSG 1111111Minkwho,stated he would report to this office at 0900, 28 Apr
Mar61111-1 04. We-sl
06 -5
04/28/2004 06:004 Drafted initial report, to TC/SAC for review.
IMIIIMMIN111074-1, 19b-I
0:30 INV
126-1 125- f
04/28/2004 09:154 About 0915, 28 Apr 04, S4 SS4
IMMadvised Simmoms of his IIMMININIII.11127c4r4'eti rights, which he invoked requesting a lawyer.
0:25 INV 6--
04/28/2004 09:45 Obtained major case prints and photo of SSG 6-1, 126-1
0:30 INV
00 a 3",1

#0178-04-CID001 TO INVESTIGATE ALLEGATIONS THAT SSG -.C.111.11.10, 4TH PSYCHOLOGICAL OPERATIONS GROUP (POG), STOLE PERSONAL ITEMS FROM DETAINEES WHILE DEPLOYED TO CAMP DELTA, GUANTANIMO
BAY, CUBA.
b40-.5-

PRELIMINARY INVESTIGATION REVEALED SSG .111111.01WAS DEPLOYED TO
THE DETENTION FACILITY AT GUANTANIMO BAY, CUBA FROM 1 APR 03 TO 31
JUL 03.
WAS ADVISED OF HIS RIGHTS, WHICH HE
ON 28 APR 04, SSGR
INVOKED, REQUESTING A LAWYER.

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. USACIDC REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKINGS IN ACCORDANCE WITH CHAPTER 3, AR 25-55.
00336

DATE 08 JUN 2004
FROM SAC USACIDC 87TH MP DET FT BRAGG NC
TO: DIR USACRC FT BELVOIR VA //CICR-ZA// CDR USACIDC 10TH MP BN FT BRAGG NC DIR USACRC FT BELVOIR VA //CICR-ZA// CDR USACIDC 3D MP GRP FT GILLEM GAb_5
farkfiriagil
CID CRIMINAL INTELLIGENCE CENTER (MR
COMMUNITY PROVOST MARSHAL, FORT BRAGG (LTC
PMO BLOTTER CLERK.bii-

ai
PMO OPERATIONS SGT (MSG. 3
SJA, SPECIAL WARFARE TRAINING GROUP (MAJ

1.ble -3 3
DEPUTY GARRISON COMMANDER, FBNC (MR WN -
SUBJECT: CID REPORT OF INVESTIGATION - INITIAL - 0260-2004-CID023-67287
7GI Al
uffark-Elt4;i;
DRAFTER:

RELEASER:
1. DATES/TIMES/LOCATIONS OF OCCURRENCES:
1.01
APR 2003, 0001 - 31 JUL 2003, 2359; CAMP DELTA DETENTION FACILITY,
GUANTANIMO BAY, CUBA

2.
DATE/TIME REPORTED: 22 APR 2004, 1505

3.
INVESTIGATED BY 10-44,.. k*,_ bd.

SA
-c-1 1 1%G-I /10-

SA 11111111111111111111111111. 61
4. SUBJECT: 6
, SSG;

1.4
. MALE; ASIAN/PACIFIC ISLAND; HHD, 2ND BN, 1ST SPECIAL
11.111111
WARFARE TRAINING GROUP (SWTG), FORT BRAGG, NC 283070001; FC ; LARCENY
OF PRIVATE PROPERTY
5. VICTIM:
1. UNKNOWN, ; CIV; LARCENY OF PRIVATE PROPERTY (NFI)
6. INVESTIGATIVE SUMMARY:
THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR
PRELIMINARY INVESTIGATION AND MAY BE CHANGED PRIOR TO THE
COMPI,ET1ON OF THE INVESTIGATION-

THIS INVESTIGATION WAS INITIATED UPON REQUEST FOR INVESTIGATION (RFI)
1111.1111.111.111111111.1111k
.1011.11.11111111.
00335

ill1111111111111111111111111111111111•1111111110=1111111111111111P 6 INVEST!4 Y:
GUANTANAMO BAY, CUBA.
21),
THE Pi SE OF THIS STATUS REPORT IS TO MAKE TIIIS INVESTIGA
I IIS
ON 15 JUN 04, DLIRING AN ADMINISTRATIVE REVIEW

ORT WIED
INVESTIGATION SELOUILD HAVE 4BEEN FOWARDED AS SSIT WAS DETERREPORTABLE DUE TO IT BEING A DETAINEE ABUSE INVESTIGATION.
INITIAL REPORT:
PRELIMINARY INVESTIGATION REVEALED SSG 4WHO WAS
DEPLOYED TO THE DETENTION FACILITY AT GUANTANIMO BAY, CUBA FROM 1
APR 03 TO 31 JUL 03, STOLE A SET OF PRAYER BEADS, VALUE UNKNOWN, FROM
AN UNKOWN DETAINEE.
-1(0,4,5-
th
ON 28 APR 04, SSG 111111.111111WWAS ADVISED OF HIS RIGHTS, WHICH HE
INVOKED, REQUESTING A LAWYER,
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. USACIDC REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF
PROTECTIVE MARKINGS IN ACCORDANCE WITH CHAPTER 3, AR 25-55.

.1 8
41033 ,1
CO4OST MARSHAL, FORT BRAGG (LTC PMO BLO TER CL43 k(.--3PMO 0
GROUP (MM amp Oc -3 be--3 N COMMANDER, FBNC (MR anaupb/c -3 STAFF, 11 AIRBORNE CORPS (COL111.11111111. 101H MILITARY POLICE BN, FORT BRAGG, NC (LTC
i9ic -r ict, CO USACIDC Fr BELVOIR VA //CIOP-ZA//
-
SUBJECT: CM REPORT OF INVESTIGATION 2D STATUS/SSI -
0260-2004-CID023-67287 7G1A1 1974 1 661
-
-
DRAFTER: PlensimillivollTEIMP RELEASER:
1.DATES/TIMES/LOCATIONS OF OCCURRENCES:
1.01
APR 2003, 0001 - 31 JUL 2003, 2359; CAMP DELTA DETENTION FACILITY, GUANTANIMO BAY, CUBA

2.
DATE/TIME REPORTED: 22 APR 2004, 1505

3.INVESTIGATED BY: b - b6--1 ba
SA SA4 b7c I/ 1964/ ba
4. SUBJECT: 1. flitif 4, 9 b SSG;

MALE; ASIAN/PACIFIC ISLAND; HHD, 2ND BN, 1ST SPECIAL WARFARE TRAINING GROUP (SWTG), FORT BRAGG, NC 283070001; DI ; LARCENY OF PRIVATE PROPERTY
5.VICTIM:
1. UNKNOWN, ; CIV; LARCENY OF PRIVATE PROPERTY (NFI)
')
tel..E
0033:i
witsseraIMINIMONSIO
esissioamakirisiarip
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. USACIDC REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKINGS IN ACCORDANCE WITH CHAPTER 3, AR 25-55.
603 3 2

FOR OFFICIAL USE ONLY Law Enforcement Sensitive
6. INVESTIGATIVE SUMMARY:
THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY BE CHANGED PRIOR TO THE COMPLETION OF THE INVESTIGATION.
THIS INVESTIGATION WAS INITIATED UPON RECEIPT OF REQUEST FOR INVESTIGATION (RFI) #0178-04-CID001 FROM HQ, US ARMY CRIMINAL
ELVOIR, VA 22060-5506, TO INVESTIGATE
INVESTIGATION COMMA JO T
STOLE PERSONAL ITEMS FROM DETAINEES
ALLEGATIONS THAT SS.
WHILE DEPLOYED TO CAMP DELTA, GUANTANAMO BAY, CUBA.

3RD STATUS:

THIS STATUS REPORT IS BEING GENERATED TO UNFOUND THE OFFENSE OF
LARCENY PERTAINGING TO SSG di•MNIN¦ 141C-410P-

ON 15 JUL 04, THE SPECIAL AGENT IN CHARGE CONDUCTED AN OPERATIONAL
REVIEW OF THE CASE FILE AND AFTER COORDINATION WITH THE STAFF JUDGE
ADVOCATE OFFICE, DETERMINED SSG MIWN/ODID NOT COMMIT THEW-6 / 104'5

TOOK A SETW-Ci -5-
OFFENSE OF LARCENY AS ORIGINALLY REPORTED. SSG 0111/1111.
OF PRAYER BEADS FROM THE TRASH AND WAS AUTHORIZED TO HAVE THE

BEADS.
2ND STATUS:
THE PURPOSE OF THIS STATUS REPORT IS TO MAKE THIS INVESTIGATION SSI
REPORTABLE.

ON 15 JUN 04, DURING AN ADMINISTRATIVE REVIEW IT WAS DETERMINED THIS
INVESTIGATION SHOULD HAVE BEEN FOWARDED AS SSI REPORTABLE DUE TO IT
BEING A DETAINEE ABUSE INVESTIGATION.

INITIAL REPORT: WHO WAS
,
PRELIMINARY INVESTIGATION REVEALED SSG
DEPLOYED TO THE DETENTION FACILITY AT GUANTANIMO BAY, CUBA FROM 1
APR 03 TO 31 JUL 03, STOLE A SET OF PRAYER BEADS, VALUE UNKNOWN, FROM
AN UNKOWN DETAINEE.

ADVISED OF HIS RIGHTS, WHICH HE
ON 28 APR 04, SSG.
INVOKED, REQUESTING A LAWYER.

111111111111111.11011111111111111111111181.1.11 111111¦1111111111111111Mik
4; r a
00331
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
DATE 15 JUL 2004
FROM SAC USACIDC 87TH MP DET FT BRAGG NC

TO: DIR USACRC FT BELVOIR VA //CICR-ZA// CDR USACIDC 10TH MP BN FT BRAGG NC DIR USACRC FT BELVOIR VA //CICR-ZAll CDR USACIDC 3D MP GRP FT GILLEM GA CID CRIMINAL INTELLIGENCE CENTER (MRStO c -3 ( 1'1'3 COMMUNITY PROVOST MARSHAL, FORT BRAGG (LTC 110.1.1111.1014-3. bC•
PMO BLOTTER CLERK
PMO OPERATIONS SGT (MSG (OMIIIIIIIIifbW--3 /ic4'3

-a(b4-3
SJA, SPECIAL WARFARE TRAINING GROUP (MAJOINIMIlpbte­-3./ 19b-3
DEPUTY GARRISON COMMANDER, FBNC (MR1.111111. iolc
014 .1bC9-
CHIEF OF STAFF, 18TH AIRBORNE CORPS, (COL iiiiiiliP CDR USACIDC CURRENT OPNS (DETAINEE ABUSE CASES) COMMANDER, 10TH MILITARY POLICE BN, FORT BRAGG, NC (LTC bb-3
0100111111P.
SUBJECT: CID REPORT OF INVESTIGATION - 3D STATUS/SSI -
0260-2004-CID023-672 87 - 7G1A1

L6 -1
DRAFTER:.
RELEASER: gagaii~".1c1 /

1. DATES/TIMES/LOCATIONS OF OCCURRENCES:
1.
01 APR 2003, 0001 - 31 JUL 2003, 2359; CAMP DELTA DETENTION FACILITY, GUANTANIMO BAY, CUBA

2.
DATE/TIME REPORTED: 22 APR 2004, 1505

ba
3. INVESTIGATED .jiennb6,2/if,-
SA

/ 10P-
4. SUBJECT:.17(49--s'-.SG; eammumem10ati6c7 miimp
1..
MALE; ASIAN/PACIFIC ISLAND; HHD, 2ND BN, 1ST SPECIAL
bb _S.
WARFARE TRAINING GROUP (SWTG), FORT BRAGG, NC 283070001; DJ ; LARCENY OF PRIVATE PROPERTY (UNFOUNDED)
5. VICTIM:
1. UNKNOWN, ; CIV; LARCENY OF PRIVATE PROPERTY (UNFOUNDED) (NFI)
4.1111M111.11111111111111111111P
00330
ir-1Itof0-1-1 FILE NUMBER: oxou --0-1 LI -)c,13 e DATED 17 30 1,-)0`i CONTINUED:
OK;
STATEMENT OF qllIll1111.illVKEN AT STATEMENT (Continued)
3
D
10 764 1)6 -ze AFFIDAVIT
HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT 1, WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE S . 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
OFb4c...4 b(0/
THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCE T.
t)
Tina u o
WITNESSES: Subscribed and sworn to before me, a person authorized by law
,20.

to administer paths, this 1 . 7 r`aay of -1-v")‹...at Cl,;) LA1/4--\ce
b1C:"
ORGANIZATION OR ADDRESS
(Signature of Person Administering Oath)
101-e.I
Snricial .641.:1-11 (Typed Name of Person Administering Oath)
ORGANIZATION OR ADDRESS Article 136 (b) (4)
(Authority To Administer Oaths)

13
INITIALS OF PERSON MAKING STATEMENT PAGES
PAGE OF 3
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SWORN STATEMENT
Staff fnr PArsonnel.
the proponent agenc Is Office f The Deputy Chief
For use of this form, see AR 190-45;
uhr L,74.-11/k..-C1 .
TIME ALE NUMBER
DATE.
LOCATION
Fort Bram, North Carolina 28310 bi-C,.1 1,,c,-101C -1-IL POP— q
GRADE/STATUS
SOCIAL SECUKITY NUM R.
LAST NAME, FIRST NAME, MIDDLE NAME
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EXHIBIT. I INITIALS OF PERSON MAKING STATEMENT
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TAKEN AT.DATED.
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF.THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE
INITIALED AS "PAGE.OF. COPY of THIS FORM.
LINED OUT, AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER
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DA Fok.11182571.011111111111111¦1111111.103E12iiims DA FORM 2823, 1 JAN 68, WHICH WILL BE USE . /
1 JUL 72.

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IA . NO . /1/ E.-, OC
FIDAVIT
HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
,
WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE a . 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
H UNLAWFUL INDUCE NT. ARD, WITHOUT THREAT OF
THE STATEMENT. I HAVE MAE THIS STATEMENT FREELY WITHOUT OPE OF BENEFIT OR REW L-q/b4-1(
D
COERCION, UNLAWFUL INFLUENCE, ORPUNISHMENT, AND WITHOUT
on . a .ng.ent)
WITNESSES: Subscribed and sworn to before me, a person authorized by law -.3t.)?,)€. , 20 OA
to administer oaths, this t '7 1'1:Jay of at cork
CAZ") to
ORGANIZATION OR ADDRESS
(Signature of Person A min s e ng th)
101C-I bCrf
Spacial Ac ent
(Typed Name of Person Administering Oath)
1 0
ORGANIZATION OR ADDRESS Article 136 (b) (4)
(Authority To Administer Oaths)
INITIALS OF PERSON MAKING STATEMENT a PAGES
PAGE oZ OF
,:ttivg*/
SWORN STATEMEN -I
For use of this form, see AR 190-45; the proponent agency is Office of The Deputy Chief of Staff for Personnel.
__I_-Li(oLo-4(
101c-1b:,-,1----isci-c__L
DATE 111111111sow TIME =PEW FILE NUMBER
LOCATION
Fort Braqq. North Carolina 28310 1.750,E ot_k 0909 0a60-0-t-c\Dca's
5.c..-14,66-g,
SOCIAL SuURITY•NUMBevi 3RADEISTATUSLAST NAME FIRST NAME, MIDDLE NAME
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ORGANIZATION OR ADDRESS
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INITIALS OF PERSON MAKING STAT." lip
EXHIBIT
07C -ill/ 6a--V PAGF 1 OF (,.. PAC;FS

TAKEN AT DATED.CONTINUED."
OF.THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BEADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE
INITIALED AS "PAGE OF PAGES." WHEN ADDITIONAL
I Horn els rr A nin Twa."1"'llTFAAFNT WIT I RF nnNo tinFo ON THE REVERSE

SIDE OF ANOTHER COPY OF THIS-FORM. .
tiDES DA FORM 2823, 1 JAN 68, WHICH WILL BE USED. ¦
DA Pew,28n r t ;
1 JUL 72
C.;
, j 6
(
DEPARTMENT OF THE ARMY
HEADQUARTERS, 300TH MILITARY POLICE BRIGADE (I/R) 3200SOUTH BEACH DALY ROAD INKSTER, MICHIGAN 48141-2648
r
02 MAY 2004AFRC-CMN-MP-HC
MEMORANDUM: To Whom It May Concern
SUBJECT: Letter of Clarification
1.
The purpose of this memorandum is to clear any misconceptions about prayer beads given to SSG 111111111111.during his tour at Guantanamo Bay, Cuba. 1651-C -6-1 136-5

when we were both assigned to the Joint Detention

2.
I first met SSGr

Operations Group (JDOG), Camp Delta, Joint Task Force Guantanamo. I served in the wasrba-s-
JDOG S2 and he served in the PSYOP Det adjacent to the S2. SSG Lralways a consummate professional and took his job seriously at JTF GTMO.
prayer beads from Guantanamo were a gift given by me on July 2003 prior to
3. Therhis departure. The beads were in a box the S2 deemed as unusable/junk. The box was the last place these items would see before they were trash. They were of no value
except that of a centerpiece for discussion about the Global War on Terrorism - a simple piece of memorabilia.
t77C-zi k,-4/
unammi
2LT, MI, USAR 300th MP Bde
Printed on Recycled Paper
11.1101P.
4111111111111111111.111111111110 101111.1.1.. 11111.11111
24
-
3 67287
RIGHTS '4{LNG PROCEDURE/WAIVER CERTII 4'E
For use of this corm, see AR 190-30; the proponent agency is ODCS...t'S
DATA REQUIRED BY THE PRIVACY ACT
Title 10, United States Code, Section 3012(g)
AUTHORITY:
To provide commanders and law enforcement officials with means by which information may be accurately identified.
PRINCIPAL PURPOSE:
Your Social Security Number is used as an additional/alternate means of identification to facilitate filing and retrieval.
ROUTINE USES:
Disclosure of your Social Security Number is voluntary. • .
DISCLOSURE:4
IP4•4 • I: ' '
I4
.•4• ,4 g4 2 3/0 25 ig/X' q Oq i 5
0 O • 1 c..c.e. )CC' /-71— rei..it/ (
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16-K--50(tr5-11 (o..
1. lrICAL1t.lb I It 1 US
IC0 *--1-.6 rf: t , 9, Air
E (40 / Al) 2-cs' 3 i 0
PART I - RIGHTS WAIVER/NON-WAIVER CERILF1CA-.TE-4-4-
SECTION A. Rights
The in e a or yhose name appears below told me that he/she is with the United States Army Criminal Investigation Command4-
5 ecf. c t ';.-I/49 e .9 I.and wanted to quelloalaabout thy follo.ng offense(s) of which I am
t4. s
: &,.-0,2,7 ex: (i-i'v o.)11C pf-cp F`P • )C7 // //' 410%1 pla-
suspecte.
he/she madeitslear to me that I have the following rights:Be ore e/she asked me any questions about the offense(s) .
.,
-f.-( ko"".
1.
I do not have to answer any questions or say anything .

2.
Anything I say or do can be used as evidence against e m a criminal trialrar . -5; - '5

I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer
3. (For personnel subject to the UCMJ)
present with me during questioning. MiLlawyer can be a civili lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me or both.1111/ 4,4-C-61 foer 5
-or-
(For civilians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and —
want one, a lawyer will be appointed for me before any questioning begins. .
4.
If I am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have the right to stop answering questions at any time, or speak privately with a lawyer before answering further, even if I sign the waiver below.

5.
COMMENTS (Continue on reverse side)
Have you been advised of your legal rights within the last 30 days? Ai , .bq-C.. -6( )06,-

SECTION B. Waiver I understand my rights as stated above. I am now willing to discuss the offense(s) under investigation and make a statement without talking to a lawyer first and without having a lawyer present with me. WITNESSES (ifavailable)
. NAIVIV. flype or Prow
bl-C.- to
•,
.
---21LIETTPPr3rPM
IIIIIIIIIIIIIPIIIIIIIIIIIP
O. littUAN
D. UKI.J.A.NIZ. AI 1LJN UK ADIJKr....)N ANIJ rriuNt
87TH MP Det (CID) (ABN) Fort Bragg, NC 28310
SECTION C. Non-waiver
1. I do no want to give up my rights I do not want to be questioned or say anything2 I want a lawyer
2. SIGN SIV t Al
tic-1 (96-5'
TO ANY S*ORN STATEMENT (DA FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED
ATTACH - " •1 • ;I..
DA FORM 3881, NOV 89 (AUTOMATED)4EDITION OF NOV 84 IS OBSOLETE

I.
iiiila10.000110•10111.1.1101k EX11
ROI NUMBER
AGENT'S INVESTIGATION REPORT 0260-04-C1D023-67287
OD Regulation 195-1
Page 3 of 3
DETAILS
the camp they are provided with an initial issue. The initial issue consisted of having prayer beads and other items. He stated when the when the prayer beads break or become to dirty, they throw i the trash can. They replace the beads taken with a new set of beads to the detainee.
them a4tated the only reason they might take prayer beads from detainees, is if the detainee
CPT •4
is acting suicidal. He stated the prayer beads could be used as a hanging device.

10-44.:.co-
briefed CPT4 Office of the Staff JudgeAbout 1500, 15 Jul 04, SA4
E6-5"
Advocate, Fort Bragg, NC who provided a legal opinion that SSG 1111111111MPdid not commit the 6­offense of Larceny when he recovered prayer beads from the trash.
briefed LTC4 , Commander, 3td Battalion, 1 st
About 1600, 15 Jul 04, SA4Special Warfare Training Group, FBNC, on all aspects of this investigation wherein he stated no
action would be taken against SSG iiNOMP61-c -s,
///LAST ENTRY///
ORGANIZATION
TYPED AGENT'S NAME AND SEQUENCE NUMBER
b3c-t.ba 87th Military Police Detachment (CID) (DSE)
SA .191c (9o-1 3d MP Group, Fort Brag , NC 28310-5000

EXHIBIT
DATE.
SIGNATURE
15 Jul 04 CID FORM4 FFICIAL USE ONLY
VEX H I Fiji,- 11212
DODDOACID 006864
ROI NUMBER
AGENT'S INVESTIGATION REPORT 0260-04-CLD023-67287
CID Regulation 195-1
Page 2 of 3
DETAILS
supposedly the detainees at the camp are only suppose to have certain beads. Whatever beads were prohibited were thrown in the trash. MSG -provided SA 1111111`with a copy of abic E4 4,
bx-94-4
memorandum from 2LT 11.11111111111.11111111111101.MP Command (CMD), Headquarters and Headquarters Company (HHC), POW CMD, Raymond Zussman United States Army Reserve Center (USARC), 3200 S Beech Daly Road, Inkster MI 48141, which stated he worked with SSG 111111111111111.1n Guantanamo Bay. He stated in the memorandum the prayer beads SSG IMMINP it-5,64% has been receiving are not stolen, and they were from the trash can. (See memorandum attached to
file for details). Imo! W7--3rd Bn, 1st
At 1705, 16 Jun 04, SA4interviewed CSM4 when he first arrived at his unit. He -51 lat'S-
SWC, FBNC, who stated he had talked to SSG4stated SSG 1111111111111111.1kame to his office to report in. CSMIIMMtated he got a weird feelingut-4slies, was very nervous about something.i4c-5,6c -s-
about him due to his mannerisms. He stated SSG 1111.1111 4He told SSG 111111111/Mto relax, and if there was something wrong to tell him so he could take care S,3 1:4'5;=
of it. SSG 11101.01):Iidn't tell the CSM anything in reference to prayer beads. CSM 4stated SSG 1111111111111111111Pwas currently assigned to B Co, 3rd Bn, 1st SWC, FBNC. 124c-5((dp-5
10-14,-1/!0671
At 0840, 17 Jun 04, SAIMI!interviewed MSG 1111111111111111Pwho provide_a sworn statement which
to the prayer beads. (See

detailed the incident when SSG iiiMiespoke to him in reference Sworn Statement for details). 1.641% At 0955, 17 Jun 04, SA interviewed 1 SG4who provided a sworn statement stating when he was spoken to by SSG 111111 ¦11110Who related he was being investigated by CID for low-5) 41:6-6---stealing prayer beads. (See Sworn Statement for details).
At 1305, 17 Jun 04, SA telephonically interviewed 2LT 4who stated he did write
a memorandum concerning where the prayer beads were coming from. He stated the prayer beads
and head wraps are government issued. He stated when the beads are shipped in to Guantanamo
Bay, some get broken or are defective, in which case they just throw them away in the trash. He
stated at no time do they steal or confiscate prayer beads from the detainees. He stated while he
was stationed at Guantanamo Bay his OIC was CPT 1111111MIMISIMINIIMPJointIou-3, bC.-3

Detention Operation Group (JDOG), S-2, APO, AE 09360.
(24.-4 10c-ZAchre:-3 At 1335, 17 Jun 04, SA telephonically interviewed CPT ¦111/who stated he was S-2 bit s, 14_5 01C, and the Security Manager at the Camp. He stated he knew SSG 1111 ¦111110from working with
him at that facility. He stated they worked right across the hall from him. CPT stated they6
had meetings constantly, and interacted a lot with each other. He stated when detainees come to

ORGANIZATION
TYPED AGENT'S NAME AND SEQUENCE NUMBER
87th Military Police Detachment (CID) (DSE) 3d MP Group, Fort Brag , NC 28310-5000
SA
DATE. EXHIBIT
SIG TURE
15 Jul 04
IAL USE ONLY
CID FO
AGENT'S INVESTIGATION REPORT
CID Regulation 195-1
Page 1 of 3
DETAILs

Basis For Investigation: This investigation was initiated upon receipt of a Request For Investigation (RFI) 0178-04-CID001 to investigate allegations that SSG INNOMMINIMINMOINIMIR 4 th bu-s Psychological Operations Group (POG), Fort Bragg, NC 28310-5000 (FBNC), stole personal items from detainees while deployed to Camp Delta Guantanamo Bay, Cuba. This allegation was derived
as involved in theft fromfac bces
from a tip on the CID internet site. The tip suggested SSG .detainees because he was seen with and distributing prayer beads. The tip did not reveal the identity of the individuals who received the beads from SSG
Details: lolc-/ I h6 -1 About 0915, 28 Apr 04, SA. this office, advised SSG Wafal!of his rights which he invoked by requesting a lawyer. (See Non-waiver Certificate for details) b?-c-1(4-1.awl At 1040, 10 Jun 04, SA -and INVORMtnterviewed MAJ
-ss t
A Co, 1st Pysop.F., who stated he knew SSGIIIIIIIIIIIIMpfrom being assigned in his unit.b.4.7 He stated SSG eft his unit some time in August of last year. MAJ stated he took 1 ,-3 ( LIQ command of the company in June 2003, so he didn't know SSG bio well. He stated from -15 .,bk what he did know about him, he was an exemplar soldier, and was a strong leader. He stated he has
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never heard of or witnessed SSG 11111111111111giving away prayer beads or head wraps.oc-g i 66-6
02/
At 1540, 10 Jun 04, SA moomconducted canvass interviews with the following personnel from the
INTAC committee who could not provide any pertinent information; Mr. 111.11111.11.111.11. 14-5,11‘‘',
r. 0111111.661.1.1¦111111P Mr. IMEMMONSMONagatteMr..Mr- 11111.1111¦NOMMINIP Mr. allalliall111111.1111.6 3,14*!
Mr. Mr. IIMINNIN11111111.1111111.and MSG 1'3/56' 11111.11111.111111., NCOIC Anti Terrorism Training Detachment (ATD), FBNC.101 4-14/U7-1
tnic
At 1350, 16 Jun 04, SA •nterviewed 1 SG A Co, 2nd
•Mri.NIIIIIIIINMPA Co, 2nd Bn, 1st SWTG,
Battalion, 1st SWTG, FBNC, and MS as no longer assigned to his unit, and is nowbic-cirs
FBNC. 1SG111111111Pstated SSG.working for 3rd Bn, SWC, FBNC. 1 SG 111111111IPstated SSG .id work for him at awic-4 previously. He stated he remembers when the investigation was initiated on SSG UMMEN.forbic ­the sale of prayer beads. 1 SG stated he went to SSG .11/111111111.Nork area to talk to MSGko-c -s-i 111111111Pabout another situation, and he remembers talking to SSG L .SSG Lolc -ci 111.11111stated to his 1 SG and MSG INOMPthat he did not steal prayer beads fromb14.-6,q tar' detainees. He told them someone from Guantanamo Bay was shipping them to him. He stated the beads were getting thrown out anyways because of the policy at the camp. SSG tated
ORGANIZATION
TYPED AGENT'S NAME AND SEQUENCE NUMBER
69-87th Military Police Detachment (CID) (DSE)
SA bic-r 116 -t /

3d MP Group, Fort Brag, NC 28310-5000
SIGNATURE DATE. EXHIBIT
15 Jul 04
147 r
OD FORM 94 AL USE ONLY
101...1.111111111./M11.11.6 ggo
F

FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
REPORT PREPARED BY. REPORT APPROVED BY
104,-116-.
61C-( (do l
1
Special Agent,. aril'
DISTRIBUTION: Dir, USACRC, Ft Belvoir, VA Cdr, 10th MP Bn, Ft Bragg, NC Commander, 3rd MP Group, USACIDC (Operations), Fort Gillem, GA CDR USACIDC CURRENT OPNS (DETAINEE ABUSE CASES) Commander, 10th Military Police BN, Fort Bragg, NC (LTC mow124c- 31".3
COMMUNITY PROVOST MARSHAL, FORT BRAGG (LTC 1101111W o14-3 CID CRIMINAL INTELLIGENCE CENTER (MR MM. 614 -6/ b62 4',3 DEPUTY GARRISON COMMANDER, FBNC (MROMMINP6K-3 j tie 3 PMO BLOTTER CLERK SA 11111111111111111. 1214-31 La,--5
SJA, SPECIAL WARFARE-TRAINING GROUP (MAJIMINW109c.-3,14 -3 1-ACTION COMMANDER, LTC 11/11111./.1111.3RD BATTALION, 1ST co1 126 -3 SPECIAL WARFARE TRAINING GROUP, FORT BRAGG, NC 28310-5000 PMO OPERATIONS SGT (MSG MM..r 3 FILE
3
001.0111111111111111.0.
Protx.,.cuw. marking is axciudeld fliont VitiC40444 trerminzcion 2.;;;.-5,5) 00319 3
DODDOACID 006861

FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
took a set of prayer beads from the trash and was authorized to have the beads.
STATUTES:
Article 121, UCMJ: Larceny (Unfounded)
EXHIBITS/SUBSTANTIATION:
Attached:
b1C-1 11.I

1. Agent's Investigation Report of SA 11111.15 Jul 04, detailing Basis for Investigation
and Other Investigative Activity. Cogc-5-11‘.1.5-
2. Non-waiver Certificate of SSGINIIIIIIIMI.28 Apr 04.
67..(s4-
Memorandum for Record, 2 May 04, authored by 2LT .111111•111111reflecting that SSG
was given prayer beads which were deemed to be trash.

4. Sworn Statement of MSG ailiMP, 17 Jun 04, wherein he detailed a conversation with
SSG.about the beads being deemed trash before he took them.

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lor•54
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47144 006
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5. Sworn Statement of 1SG11111/1111,17 Jun 04, wherein he corroborated the statement
provided by MSG MM. kric-qi 196"/

Not Attached:
None.
The originals of Exhibits 1-2 and 4-5 are forwarded with the USACRC copy of this report. The
6C"-4
original of Exhibit 3 is retained by 2LT SMINIMIt HI-IC 300th Military Police Brigade, 3200 61.4 "
South Beach Daly Road, Inkster, MI 48141-2648.

STATUS: This is a Final (C) Report. This investigation is being terminated IAW CIDR 195-1,
chapter 4-17a(6), in that the Special Agent in Charge (SAC) of this office has determined that
the furtherance of this investigation would be of little or no value and the leads remaining to be
developed are not significant. Leads remaining include canvass interviews of unit members.
Commanders Report of Disciplinary Action Taken, DA Form 4833, is not required.
2
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