CID Report: 0374-04-CID093-65446

Error message

  • Deprecated function: Return type of DBObject::current() should either be compatible with Iterator::current(): mixed, or the #[\ReturnTypeWillChange] attribute should be used to temporarily suppress the notice in require_once() (line 7 of /usr/home/documentafterliv/public_html/sites/all/modules/contrib/eck/eck.classes.inc).
  • Deprecated function: Return type of DBObject::next() should either be compatible with Iterator::next(): void, or the #[\ReturnTypeWillChange] attribute should be used to temporarily suppress the notice in require_once() (line 7 of /usr/home/documentafterliv/public_html/sites/all/modules/contrib/eck/eck.classes.inc).
  • Deprecated function: Return type of DBObject::key() should either be compatible with Iterator::key(): mixed, or the #[\ReturnTypeWillChange] attribute should be used to temporarily suppress the notice in require_once() (line 7 of /usr/home/documentafterliv/public_html/sites/all/modules/contrib/eck/eck.classes.inc).
  • Deprecated function: Return type of DBObject::valid() should either be compatible with Iterator::valid(): bool, or the #[\ReturnTypeWillChange] attribute should be used to temporarily suppress the notice in require_once() (line 7 of /usr/home/documentafterliv/public_html/sites/all/modules/contrib/eck/eck.classes.inc).
  • Deprecated function: Return type of DBObject::rewind() should either be compatible with Iterator::rewind(): void, or the #[\ReturnTypeWillChange] attribute should be used to temporarily suppress the notice in require_once() (line 7 of /usr/home/documentafterliv/public_html/sites/all/modules/contrib/eck/eck.classes.inc).

A Colonel new to a military Company found movie entitled “Ramadi Madness” on the hard drive of the combat Company’s computer in the Company’s facilities in St. Augustine, Florida and reported the matter to CID. The movie was a composite of several video clips of wounded enemy prisoners of war (EPW) flexi-cuffed on the ground; a soldier kicking a prisoner in the face; a flexi-cuffed EPW being interrogated; and a soldier holding prisoner as he struck him in head with rifle butt. A sergeant admitted to compiling the video in January 2004. The Colonel, who reported the discovery of the video tape, had only recently taken command of the Company, and was not part of the Company when the video was made. The investigating CID officer determined that the video contained “inappropriate rather than criminal behavior”, and the investigation was terminated because there “would be of little or no value or leads remaining to be developed [that] are…significant” in part because the personnel who would be criminally implicated are no longer in the military, and only federal, not military, charges would be applicable and/or pursued against them now that they are civilians.

Doc_type: 
Investigative File
Doc_date: 
Tuesday, December 28, 2004
Doc_rel_date: 
Tuesday, March 1, 2005
Doc_text: 

FOR OFFICIAL USE ONLY
Law Enforcement Sensitive

DEPARTMENT OF THE ARMY
U.S. ARMY CRIMINAL INVESTIGATION COMMAND
30th Military Police Detachment (DSE) (CID)
460 West Bultrnan Avenue, Fort Stewart, Georgia 31314-1314

28 Dec 2004
_MEMORANDUM FOR: SEE DISTRIBUTION 'SUBJECT: CID REPORT OF INVESTIGATION - FINAL (C)/SSI - 0374-2004-C1D093-65446 -5C2B
DATES/TIMES/LOCATIONS OF OCCURRENCES:
1. 13 JUN 2003, 0001 - 13 JUN 2004, 1800; IRAQ
DATE/TIME REPORTED: 16 JUL 2004, 1700
INVESTIGATED BY:
SA
1

SA
SUBJECT:= it77co

1.= 11111111 SFC11111101110411IiiiiiO4111.
ormiarigsaggifirsamDMALE ; WHITE; B COMPANY, 1/124TH
INFANTRY, WEST PALM BEACH, FL 33406; NG ; ASSAULT CONSUMMATED WITH A
BATTERY (UNFOUNDED)

VICTIM:
1. NONE, ; ASSAULT CONSUMMATED WITH A BATTERY (UNFOUNDED)
(NH)

INVESTIGATIVE SUMMARY:
bC6,)1b0)(4-,)
COL 41111.1111111111111. State Area Command (STARC), Florida Army National Guard
(FLARING), St. Augustine, FL 32085, notified this office that a FLARNG employee observed a
video containing alleged detainee abuse committed by members of B Co, 1-124th Infantry Bn,
FLARNG.

Investigation revealed the above video named "Ramadi Madness" contained footage of
inappropriate rather than criminal behavior. Numerous still photographs and the computer
hard-drive containing the "Ramadi Madness" video were seized and/or viewed during the

1 FOR OF'F' ICIAL USE ONLY Law Enforcement Sensitive
1
DODDOACID 008604
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive investigation; none of the actions depicted in the images were criminal. Extensive coordination with the Offices of the Staff Jud e Advocate for the state of Florida and Fort Stewart, GA, revealed the actions of SFC =epieted in the video were not criminal in nature.
((e )=e
STATUTES:=Ci) C1
/
Article 128, UCMJ: Assault Consummated by a Battery (Unfounded)
EXHIBITS/SUBSTANTIATION:
Attached: tOto (1 .7-)cc,-)
I. Agent's Investigative Report (AIR) of SA =Jul 04, detailing the initial
notification, interview of Mr. end OSJA coordination. CO4 6677a) iv
2. Sworn Statement of Mr. =Jul 04, in which he detailed viewing the "Ramadi Madness" video depicting alleged detainee abuse.
(10) } I (7)60 66)i-- be7)a)
3.
AIR of SA=Jul 04, detailing the interviews of SFC
b(4,)b(7)co S-

4.
Sworn Statement of FC X23 Jul 04, wherein he detailed his knowledge of the

alleged detainee abuse depicted in the video. ho)5'b,›-
5.
Rights Waiver Certificate and Sworn Statement of SFC 111111111111111 23 Jul 04, wherein he stated the individual depicted in the video kicking the wounded man in the video could have been him, however, he couldn't specifically remember kicking him.

17(01 12/2)CD

6.
AIR of SA iliMMIR 29 Jul 04, detailing OSSA, command and law enforcement coordination, seizure of evidence, interviews of SGT fill1111111111SPC.1111111111111 SPC allOSPC111/Mnd SEC UMW=bbb(7)&) v

7. Evidence/Property Custody Document (EPCD) 263/04, 23 Jul 04.
6 ‘6,)V bt-t)(0q

8. Sworn Statement of SGT 111111111111111.wherein he described the events surrounding the shooting and subsequent kick to the wounded Iraqi and his knowledge of the "Ramadi Madness" video.
b(b) ,/ b Oa),/
9. Sworn Statement of SPC timagail024 Jul 04, wherein he described the raid during which the wounded Iraqi man was shot and his knowledge of the "Ramadi Madness" video.
2 FOR OFFICIAL USE ONLY Law Enforcement Sensitive
2

DODDOACID 008605

FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
10. Photographs depicting still images retrieved from the "Ramadi Madness" video and "9mil kill" (USACRC and file copies only).
b64,), bcDa»
11. AIR. of SA X29 Jul 04, detailing the interviews of soldiers assigned to B Co, 1-124th Infantry Bn, West Palm Beach, FL, consent search of SSG IIIIIIIMiaptop computer, and collection of evidence. =
b(() 1( be­
7)0-? )
ba)q i367)(z;7
12.
Consent to Search of SSG 1.1111111123 Jul 04.

13.
Canvass Interview Worksheet, 25 Jul 04.

14. Sworn Statement of SPC .0111/1105 Jul 04, wherein he stated he believed the person depicted in the video kicking the wounded Iraqi was SFC411/111.11111
15. (5) Canvass Interview Worksheets, 26 - 29 Jul 04.
6(7)(4)(/
16. Sworn Statement of SGT....129 Jul 04, wherein he stated he did not witness any instances of detainee abuse while in Iraq.
17.
EPCD 261/04, 29 Jul 04.

18.
Canvass interview Worksheet, 30 Jul 04.

.215CO )
b 4.2.1.1
19. AIR of SA !num 30 Jul 04, detailing interviews of unit personnel, obtaining Consent to Search from SPC...11.for examination of his computer and collection of evidenCe.=bi6) 4
b(7)C0 4
20. Sworn Statement of SSG=' 23 Jul 04, wherein he stated he never observed detainee abuse while in Iraq, and identified unit members depicted in the video.
1114,74 b(7)I65Li
21. Sworn Statement of SPC 4111.111111111111124 Jul 04, wherein he stated he did not observe any
detainee abuse while in Iraq and identified unit members depicted in the video. 404 b(7..7Cc
22.
Consent to Search of Mr. ...1.1124 Jul 04.

23.
EPCD 264/04, 24 Jul 04.
WO,/ b67)6)

24. Sworn Statement of CPT./.1127 Jul 04, wherein he described the incidents surrounding the footage within the video and duties of the unit while in Iraq,
3
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
3
DODDOACID 008606
FOR OFFICIAL USE ONLY

1.7t1 )07=Law Enforcement Sensitive
(
25.
AIR of SA filainailli30 Jul 04, detailing canvass interviews of unit members, consent
search of SPC#111111111111iebresidence, and rights non-waiver of SPC

( 6) W b64). h(6)5
26. Canvass Interview Worksheet, 25 Jul 04.= 67,6) 5
01i b (770 di 6(

27.
Sworn Statement of SSG.1.026 Jul 04, wherein he detailed the actions of the unit members depicted in the video and stated he did not witness instances of detainee abuse while in Iraq.

28. EPCD 262/04, 26 Jul 04.
170,) ti )6)04

29. Sworn. Statement of SPC 1111.11111111127 Jul 04, wherein he described his duties during the
raid depicted in the video and stated he never witnessed instances of detainee abuse.

b('3'1 bt7ia
30.
Consent to Search 011111111., 27 Jul 04.

31.
Canvass Interview Worksheet, 30 Jul 04.
S te)s b67C4)

32.
Rights Non-Waiver Certificate of SFC X30 Jul 04.

b(L), b(7)(1-3
33. AIR of SA=0 JuI 04, detailing interviews of SGT =SFC=
/ zy
Mr, if SSG aimPVT 11PVT VT4111.1.11111 PVT B 7
111111111.1PFC111.1111111 SPC 4111111ONIIICadet.IIMIBSGTj)(7,W MOM SPC wand SSG
)(,c...)
34. AIR of S=9 Aug 04, detailing the interviews of SGT=and 1LT
MIN b/104/ MX6) ti
35. Sworn Statement of SGTelwarr Aug 04, wherein he detailed his activities while deployed to Iraq and stated he never witnessed any instances of detainee abuse.
36. AIR of SAMINIIII 10 Sep 04, detailing command, laboratory and OSJA
coordination, and interview of SGT =bb(/ b.-7)ce)
37. United States Army Criminal Investigation Laboratory (USACIL) Examination Report, 24 Aug 04, containing the Interim and Final Division Report for Imaging and Technical Support, and (2) compact disks containing enhanced video and photographic images (USACRC and file copies only).
16,) b (7)0 7
38. AIR of SA.1111111WA 14 Sep 04, detailing canvass interviews of members of the
4
FOR OFFICIAL USE ONLY Law Enforcement Sensitive
4
DODDOACID 008607
FOR OFFICIAL USE ONLY Law Enforcement Sensitive
Puerto Rico National Guard.
39.
AIR of SA= Sep 04, detailing canvass interviews of members of the Puerto Rico National Guard.

40.
AIR of SA iiiiii1.128 Sep 04, detailing OSJA coordination.

41.
AIR of SA=17 Nov 04, detailing OSJA and NCIS coordination.

42.
Compact Video Disk containing "Ramadi Madness" video (USACRC and file copies only).

Not Attached: Maintained within the Evidence Depository, this office:
43.
Computer Hard Drive, VO 263/04.

44.
(2) Compact Disks in Cases, VO 261/04.

45.
Computer, VO 264/04.

46.
AC Adapter, VO 264/04.

47.
Compact Disk, VO 262/04.

The originals of Exhibits 1 through 6, 8, 9, 11 through 16, 18 through 22, 24 through 27 and 29 through 42 are forwarded with the USACRC copy of this report. The originals of Exhibits 7, 17, 23 and 28 are maintained within the Evidence Depository, this office. The originals of Exhibit 10 are contained within the "Ramadi Madness" video as the photographs were still images retrieved from the video. Two originals of Exhibit 37 were produced; one original is maintained within the files of usAcri, and the other is forwarded with the USACRC copy of this report.
STATUS: This is a final (C) report. This investigation was terminated TAW UDR 195-1,
Chapter 4-17 (a) 6, in that the Special Agent in Charge determined that furtherance of the
investigation would be of little or no value or leads remaining to be developed are not
significant.
Leads Reinaining: Identification of the youth and adult pictured with soldiers in the still
photographs collected. Interview of =ictured with Iraqi youth in "9rnil kill"
photograph).= b (4 3
b6)6) 3
5
FOR OFFICIAL USE ONLY Law Enforcement Sensitive
5
DODDOACID 008608
FOR OFFICIAL USE ONLY Law Enforcement Sensitive
REPORT PREPARED BY= REPORT APPROVED BY

bt4)b11)
Specialgen=
b
DISTRIBUTION: Dir, USACRC, Ft Belvoir, VA FILE Commander, Benning CID Battalion, Ft Burning, GA
Ltel (7)()
CDR 3D MP GRP USACIDC FT GELLEM GA=
'
Staff Judge Advocate, ATTN: L T CafillifilFlorida National Guard, St. Francis
Barracks, P.O. Box 1008, St_ Augustine, FL 32085-1008 1 - CDR, USACIDC, ATTN: CIOP-ZA, 6010 6th Street, Ft Belvoir, VA 22060
6
FOR OFFICIAL USE ONLY Law Enforcement Sensitive
6
DO DDOAC I D 008609
,-/\
)
3')
01 NUMBER
AGENT'S INVESTIGATION REPORT 0374-04-00093-65446
CID Regulation 195-1
Page 1 of 1
DETAMS
BASIS FOR INVESTIGATION: About 1700, 16 Jul 04, this office was contacted by Staff Judge Advocate, Saint Augustine, FL, who stated he had become aware of the incident after MriellMill ,,1110101/10/1101, Public Affairs Officer, Florida Department of Military Affairs, West Palm Beach, FL, had rovided a typed statement via e-mail, which detailed images of possible detainee/POW abuse viewed while at e B Co, 11124 th INF, West Palm Beach, FL. 136 6)..4 6(7)0'I
GENT'S COMMENT: COTS stated he would not be available for further coordination until 20 Jul 04, t which time this office would be able to meet with him at his office in order to discuss the matter and terview=b (zt) b(7)60 la))= •
bout 0930, 20 Jul 04, Smagiati and rNv=this office, coordinated with Ms.
Legal Assistant, Staff Judge Advocate, 25 Saint Francis Street, Saint Augustine, FL, who rovided the dates of the next up-coming drills for B Co, 1/124 th Infantry (INF), West Palm Beach, FL. The Bove unit will hold drill over the weekends of 6-8 Aug 04, 10-12 Sep 04, and 22-24 Oct 04.
1A-t it-0 )60
bout 1005, 20 Jul 04, S=and INVSONDS//firan. coordinated with CO=who stated he 'd not have a copy of the video tape/disk depicting the alleged abuse and stated he had not viewed it. COL stated he had not conducted any investigative activity into the matter other than notifying CID. (& )4 lotiVi)1 GENT'S COMMENT: COLONES stated he believed much of the Company-level leadership would be ikely to destroy any existing copies of the video if it were known the matter was under investigation. I b(7)6.0 666)N 6(i)(() bout 1800, 20 Jul 04,=_ and INVSSaill/MSO interviewed Mr.elailligwho provided a worn statement detailing the images of alleged abuse he viewed on the video (see Sworn Statement for details).
(4) b{-7 )6c.,5 4
1)1(,)1 1767)(0
bout 1820, 20 Jul 04, S.A.111111111.11 coordinated with COL41111.1. who provided the following
ames/numbers of Florida National Guard leadership:

djutant General (AG) -MG.1111/ 1011111111111.11111111
(6' 3
sistant AG -- BG
6`') 3
laief of Staff w- CO =
6-7)
/8/0////////////////////////////////////////08/0///////LAST ITEMM////0///////////0/0//////////////////11//////8/0/0/8
(7)(c,?
t4(zi
TYP AG NT' E AND EMEND NUMBER ORGANIZATION
3OTH MP DET (DSE) (CID), FORT STEWART, GA 31314
R DATE EXHIBIT
.20
CID OFFICIAL USE ONLY
FEB 77

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
DODDOACID 008610

0374 - 04 -Uuv -b544b. „U , SWORN STATEMENTU1
For use of this form, see AR 190 ,45; the proponent agency is iir=a Deputy=to •=7" ar -ersonne
LOCATION DATE TIME FILE NUMBER
,020,7)//04/ teloo
LAST NAME, FIRST NAME, MIDDLE NAME SOCIAL SECURITY NUMBER GRADEJSTATUS ., en/ = I=N
-1.04c,-. "..1 .1U. JUg--U. , -•UAU:," f..0P-e— •."V.4,.."' S i-4.A./X. U. A , .A__ , L
I, , WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
taM=e., ofbI= .w,= -cU0 Iftif. i4.-..— ' ...if—,
A •P g a..i-iziink td-p.,Li riie... riv a-"gmayi.3"/,5 A..., ez...‘ i2i.
ii
i LuAke.,4_, 4.00- S
Ai. 6497U7,„4.0-ei-hi, ,1-1--a, ./U.,/,* (4...0-5 d,i.4.- skt:ij id 77.4 P
pa-e.... Wit a A..-DvD g 1.4--Jy/f4J444 4,&,• rah-- Aldi'L.4w2r 6-e.-4,e,s0,-
71 e -U,UAIL_U.U...,,.U.i . 'Allk.U4 Lir ,_, ,, _ 46.-_ /4 1 4,1414- a4.4.41.41 ly t/1.11-o.11.-672144._ 4 e4 $Ui%1 Vic-1044"
/./ firf 41 lir 14U-bt :Lt.()U7-/e_LIU..e...f...e-4.1.4.4.., ' -C-
4-7-24— 44-47,U-77/Al f..e.7 s .5 C
A Ss oi..Agin. .41..S f G 4011111111.=4-116.
-/ .7714.-..1,.

/
lailla 7 2 ! , - ..4--ell i'. ._i_&. A/.
WOO.U4.6.4-)./di. .A kz 4.- "It-.
;117 J 1 ..1041 "leg .4.4 1111111111111111. /4 9 E...t,_ 514 Litl L...4 46+4.1,0 A67001 0....
;14 IbjU ..‘,...4,...- ....,U 441U.04* .' 1
,R iiV .4,6.-r4k.. .ti /!..6 $.(-1.-1 .4.,.50 .4.4) 4 ,.
. Apge.../L_.-7-7,14,.F4Ai ef.#71,..v .
inAga-U09,0/LeA44.16 11 li.eel...Uf 1 is../ V ATA, 6t96.4..5't r...1.,tirr.194.4.0571,“ f..4,1`cl 5..6`ti.e..-itiottr Apol ..-11.16.. 14/.7. 6 11 . - • 17411-771-.- . . 5,1,47114U.4.47-/.04 C
14 ,
,A..- ....t...e._ •. ,.AL.-U. .. -UL -UIleUpl,L.14/e-.At.11"417-€,.,...ail-.dt./ ,--i/tig t 'it Q.s z-e-/,/ e.- s . c....... ,U.. j.. .... _ .Ui .__ r.A Ar.''' ,e..6 '7". /I
Or.
Liga.V 1.0 Fab.Au.Ali 1.. -As. IA.a A.. I*

6 / 416.J. Wt.¦047 -a.. AVK E, 4, $U4 e.ii-c-Utb., d L e_..-7-n.1._P.i .7;41/A_./971_11.4- of-- Axe '
sr. •.6UA....,UAU II. UtUr
4U_U /91 Id. ....-._......
__Tti,.rte 4.el.-74.0.•.J/da : a ..ei. . 4 . " i 4 7,4,.e _A lie.. .6 _ _ 0_

,..,„U
--.U•
I -,,- I."' ...ikUh_..•-U 4-Ai_.arU/..d.


) 'Uejglfga. f

7$11/ -..U,
EXHIBIT INITIALS OF PERSON MAKING STATEMENT
PAGE 1 OF=PAGES
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEME OF TAKEN AT DATED COUD." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE OF PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED,THE BACK OF PAGE 1 WILL BE LINED OUT AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.
SUPERSEDES DA FORM 2823, 1 JAN 68, WHICH WILL BE USED.
DA FORM 2823
JUL 72 FOR OFFICIAL USE ONLY -d-aw Enforcement Sensitive UEXHIBITU
DODDOACID 008611
CID W-J.5-65!.4b,
0374-=
FILE I. _ABER=
\,\P STATEMENT ) A
Zir TAKEN AT= DATED= CONTINUED
..cfi.-1e. f­
41414, 7)4-0014timies".. eiss Ait. ,.',e 77.14. „dc"..../ 4,45.474 brit-.6A 4,3 AVie
4101
/AV Al 4,,,1-7.1,a -ChaN.40.4_,ox-c.
Al ego, ade.,,e_eitidf dt..-r_,47/ktell'41-4.-lar Alti=i o..ete,v ea p;oil 0,°. A 4,%L,A44 1//71ri. 47,11,:iz , -274-- fr,V.,--f fizelp4". $414 f ia.,,,e,14*be,- 4.4.Y4.-4,,//7744,--J /J1.0._"-zile-e,
4
„6= ,S-=
-I'll- efiI 644 0344 cii' ,L-zte A.14-A-#ArAii 14a frft -no”, i ligiv,.471.L )-r frNI e i 14/44-(10-1 "'IAD-clam ?-,,f4 j hs"Iti c44A-1.e.4....4-
4:,w2e 471 a v.2.) /9--Aiit-s-rr• 04-1Y r Lb (.1 e 40Af ,L5de tit4S1Vel/ 2 vS old w -7-(14E
,%-r.e
Sid167-1. A4AAJJA am/ de.,,c,t to.e.A25-A,4 d d
4-r7

eLti` 1411 y r Coo I 44,-VL,
VM ffioh C4 4nk If
ye' ra
/96041--U/ iv :1/74-s ey -77)4/.1 ///:140 . 4.277-
twv

!NI IALS OF=ON MAKING STATEMENT: PAG E ae-OF 5 FAG.
FOR OFFICIAL US ONLY — Law Enforcement Sensitive EXHIBIT 2—
9
b
DODDOACID 008612

(D93-65144E,

0374- 04 -=
FIL t JM
y STATEMENT 0
A r TAKEN AT DATED ,207­d JD( CONTINUED
STATEMENT (ConVnueci}

AvYj .MM. /4d s're
/r6 i
itzd ,'Ar.,r/.5404.

we CI . —A+ idSt . e'd Aga..77941 9 /
:2
11124(7.'ed 7"."44 i -e -. /Zell 4111e'S yavribci
INITIALS OF PERSON MAKING STATEMENT: 45 AGE ,5 „ OF _ 5 . PA
FOR OFFICIAL L Law Enforcement Sensitive=EXHIBIT -"
,

10

DODDOACID 008613

it.= )
-

0374 - 04 -qLi 09 3
STATEIVENT OF.10111111. TAKEN Al =— A TED 20 Jul 04
CONTINUED:
})''t
\o
11F-mr.SINIIII.
Q-When viewing the video, do you recall approximately how many separate segments there were during the
time you watched it?
A-I saw three titles, the editor put titles at the beginning of each segment there was a title in big blue headlines,
then it would fade out and the footage would begin. I know I saw three or four titles. The person who edited
this put a lot of work into it.
Q-Have you ever viewed or heard of other video media of the same type within this unit?
A-No, as a matter of fact I believe that the guidance or directive from Public Affairs pertaining to this type of
footage was if soldiers took cameras overseas while deployed, the footage would be Government property,
Q-Did it appear the footage you viewed had been recorded by the same person?
A-Yes, the soldiers that were showing it, SSG =and SFC=tated the person was in their unit.
Q-Were any of the individuals depicted in the footage familiar to you? =/,=b(7)(.4)41,
A-Not to me. I only know the Commander and ISG of the unit; in the video I saw, neither of those two
appeared. It looked like Squad/Platoon level activities.
Q-Were any of the individuals who were watching the video actually in the video segments you saw?

4 A-I could not tell. I don't know them well enough. About half of the video seemed to be shot at night and I wasn't able to make out all of the people in the video. I wasn't close enough to the screen to see the name tags
)
,nand faces. BothaMli, 41011110 andalleallielwere in theater during that time because they were talking about "when we did this" and "when we did that". Q-Who is the highest ranking person within the unit that you know of that is aware of this video? A-SFCalMillas the highest that I know of in the unit. MAT 41.1111111110is part of the Air Defense Artillery so isn't in their unit, but he was there and knows of it. =,
b (4)16 6tr)Cc.-) Li) 5""
=Q-Does the Battalion Commander know of it's existence? A-Not that I'm aware of. I can't be certain, but the day before, SFC.Mailb stated "don't mention COL
41.10118.1 name around here, you won't get any cooperation by saying that name". Q-Knowing the position you hold in Public Affairs, weren't any of the individuals showing the video somewhat apprehensive about watching it in your presence? =bb, 5-b&) (G)5 A-They knewas retired Army and had been in the Gulf War, SFC1111.1111111becarne apprehensive but S SG didn't seem apprehensive at all. Q-Did you observe a time/date stamp anywhere on the screen while viewing the footage? A-One of the segments showed October 2003, but I didn't see it on the other segments; either the guy who filmed it took it out or never had it there to begin with. Q-Was the audio on the tape over-dubbed or was it real-time with the footage? A-It was all from the event. The person who was taking the video would often comment, narrate or even ask the people in the video to do things. Q-Did anyone mention where it was filmed? A-Yes, the people were reminiscing when they were watching it and would tell each other where it was. I don't really recall any of the places they were speaking of because f wasn't there (where the video footage was taken) and was only in the room a short time. Q-Please describe the computer you viewed the footage on. A-It was an off-white, older computer, had a large monitor. Had a tower on the floor against the wall. It's the computer assigned to SS
b ) pi (-7)0UINITIALS= PAGE t( OF S PAG
FOR OF=SE ONLY=EXHIBIT
FORE ICIAL USE ONLY LAW ENFORMM E. NT SMVE
DODDOAC1D 008614

,--

0374 — 04 — -c-,140 0 9 .5 - 6 5 4 6.
=
sTATFwNT OF TAKEN AT= ', .. ATF,112i1 Int 04
CONTINUED:

DLc'tot—tY c) LI
Q-What type of computer program did the video appear to be playing on?
A-Windows Media Player possibly, There was no frame around the picture as it was set up for full-screen.
Q-Were the images clear on the screen or kind of fuzzy?
A-The daytime footage was very clear. The night-time footage was a little fuzzy. Whoever did this knew what
they were doing.
Q-Did the titles between segments mention any names? =b(')S; be-i26-) 5-
A-No, they were all kind of irreverent phrases of what was to come. It was all dark-humor.
Q-In your handwritten portion, you mentioned that SFOOMIMMINImentioned while watching the video that
the wounded man eventually died and "we weren't in any hurry to call the medics." Did he indicate to you that
he was physically present during the incident that was captured on the video?
A-I got the impression that he had been there. He may have also been referring to it as though that was the
standard way of doing business in that type of situation.
Q-To reiterate, please list all of the people present when you were viewing the video of the alleged abuse.
A-The video was initiated by SSG.11111111, SSG1111.11111111111 who was in PT clothes, SFC =sat in
the chair and explained to MAJ alionewhat !was going on in the video,=ba)41,,, .5-

6? - bo t4r,Akfirt,4 ap,-(11-01. -T6 cadd -ro -i-hT) 5-7-71-7-e-7,4,17-? v7 )0b.5"
A- -iva. zire,0 c'e 6773r-7V24-1.-e- At 27/
AFFIDAVIT
HAVE READ OR VE HAD READ TO ME THIS STATEMENT WHICH
BEGINS ON PAGE 1, AND ENDS ON PAGE FULLY UNDERSTAND THE CONTENTS OF THE
ENTIRE STATEMENT MADE BY ME. THE ATEMENT IS TRUE. I HAVE INITIALED ALL
CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE
STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR
REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL
INFLUENCE, OR UNLAWFUL INDUCEMENT,

Op)",
e of Person Making Statement
Subscribed and sworn to before me, a person autl -Subscribed/ stet oaths, thisv219 771 day =2-4Dief
Typed Name of Person Administering Oath
Article 136, UCMJ / Title 5, Section 303, USC Authority to Administer Oaths
INITIALS PAGE S OF_5-PAGES
FOR OFF=USE ONLY EXHIBIT= FOR 0 IDEAL USE ONLY LAW ENFORORMENT SENSITIVE.
12
DODDOACID 008615

ROI NLIntiBER
AGENTS INVESTIGATION REPORT 0374-04-C1 D0933-665446
CID Regulation 195-1
PAGE 1 OF 1 PAGE 4 (4. )
DETAILS )1 5'
Readiness NCO/Platoon Sergeant, B Company, 1st
On 23 Jul 04, YA terviewed SEC= Battalion, 124th Infantry Regiment, 53d Infantry Brigade, Florida Army National Guard (FLARNG), 3193 Gun Club Rd., West Palm Beach, FL 33405. SFC.1111111111advised that at the end of the unit's drill in July, he could not remember the exact date, he observed SSG ,5 (NFI), B Company administration NCO, MAIMININI, (NFl), the reserve center facility manager and Mr. =(NFl), FLARNG k Public Affairs Office, were watching a video on SSGaillioffice computer. SFC410.111110stated the video was a collection of vario
' events that had been filmed by various unit members during the unit's deployment in Operation Iraqi Freedom. SFC stated he watched only a couple of the episodes on the video and did not watch the entire video, as he was answering telephone calls and conducting bther end-of-drill business during the same time. SFC1.1111110 stated he did explain for the benefit of MAJOINIIIIIIand Mr. one episode on the video that depicted a raid that his asisio platoon conducted, during which an Iraqi civilian was shot and only
further stated that he did make the comment that they had not been in any hurry to obtain medical aid for the injure
)' injured. SF(=
Iraqi; however, he was not serious and, in fact, the video showed the platoon medic, SG1111111.11111(NFT) evaluating the Iraqi's injury. SFC=stated he did not have a copy of the video and as far as he knew the video was still on SSG elraiaoffice computer. See sworn statement of SF =for additional details.
& (4)1 / q,5-bC7)(6) ij 4 SA.11.110and SFC1111./111. subsequently viewed the video on SSG eallialcomputer and SFC amilli identified the person taping the video as SGT = (NFI). SFCSINSMIlidentified others in the video as himself 1SGOIllilanla (NFl),
SPC 1.111111111(NFI), SSG =SGTIONINIS SPC11011.(NFI), SPC1111/1.11 (NFI), SPCOMIlla(NFI), SPC
dposioNFI) and SPC/11.110(NFD. During the episode a soldier kicks the Iraqi that had been shot, as the Iraqi is lying on the ground handcuffed. The face of the soldier kicking the Iraqi is not visible; however, from the appearance of the gear (in particular a non-iss u type of rifle sling) worn by SFC.1111111011116 a frame a few seconds before the kicking occurred (where SFC =able to clearly identify himself), it appeared that SFC was the soldier who kicked the Iraqi. At that point, SF =was advised of his rights, which he waived, and stated that he agreed that it appeared that he was the soldier who kicked the Iraqi; however, he did not remembe doing so. SF !further stated he did remember being annoyed by the Iraqi's continual loud moaning and telling the man to be quiet. SFC=stated the rifle sling visible on the soldier doing the kickingwas unique to him and SOTIMININIand SGT
=111
as doing the filming; therefore, it could not have been SGT =
'eking the Iraqi. See sworn statement of SFC or additional details.=b14) --.5 b(7)Cc-) Li 5-'
LAST ENTRY 1101111111111141111111111111111111111011111111111111111111111111111111111110111111 1111111
milliommulliollminuommilloommillimoll LAST
ORGANIZATIONTYPED AGENT'S NAME AND SEQUENCE NUMBER
30th MP DET (CID)
SA 011110.1111.M1101110111
Ft. Stewart, GA DATE EXHIBIT
St 23 JUL 04
3
FOR OFFICIAL USE ONLYCID FORM 94
FEB 77
FOR OFFICIAtiiiSE ONLY LAW ENFORCEMENT SENSITIVg
DODDOACID 008616

=
0374-04

10 09 ---65446.
-.
, SWORN STATEMENT -\ -
'
For use of !his form, see AR 190-45; the proponent agency Is Office of The Deputy Chief of Staff for Personnel.
•• DATE TIME FILE NUMBER
LOCATION=a ?I-1.2441P/=
25bu 1-, e /0
A,Or r-i0.0,-4, eiliqi i..- •
SOCIAL SECL -=NUMBER GRADE/STATUSLAST NAME, FIRS=MIDDLE

1111111111111111111111 -5,i-c-' p-7 '
TIO OR ADDRE
3/ Irl ',.......J c i-m b itik , kii - 1-dobv-kk 4 e,-.‹.-tib6,b3 f.,t .

PC=WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
1
1 f d E.T -01/4".• 0 Ai to F Lk . -' . + i) 6
I ere-se:a-re-A A II r` Jeo i f-t ot\ _ ‘3•-••••-•UTA " W, cUAFF4 ;./t-t
P c- , -ii f a ,,,k,e-t. &id - , Tv4 e-=z. -2. 67-UA-64U.UTfrf-e Il e'CrF-O 5' 1-r7 g..• r46 4.-e - -Pli4rf.
R ekNa Tit Li"-' Ad .`,...-VP"-.w.. q 0.. IC,' ef)

c-0 t."---A-,)1 co: 7 A, C-114-E--(-- k pg.?, •....-7 I' i tS --C-4.47 ;
k--s-U1-e-1-L c I-LUc%-. tUAUtki d-c4-, W•-s * -ri-1 : 1 p e-tr J L-) It--`C k rr'e cic. rw ri«.0
i . .., .0,..; r „
r
,. _ I
, 9 .. ...aftU itU..•U.0.1";

am 4.1", 4,14.-4 ..' ID i''' II:.
-'U
r Pr-a ...1 f (Ji C. El, 5 Li 14 .VD g C? r c-ifiA-ct :$ S'Afi .,-. c m..1 c____
771F
1 k ,e-d ,..,, , .....,7 delt ....., ,,, cOc e . - 0 ....-../0 z...1* AA _I.

4-1-4, yr c,,,1 e.,- c ` / -S .4'7 0 , - • ./ Wer
44 J---fiSce 21,'",..— P--.1U-/--(-1. rUOA) e."....9r;UXU4,r,-tU1-0 ic9 1-4,---U-1 ii.e...---c ,..,..0, c
( f f re..J.-

70p 1-t) ,.• ' ^-z 'U
-ripe 7lif. ;T,„ .,..9 e,,..,,,,.., , .,.-----.y-1,.....i— .---- .i,..., ,..2 ,..,...- 1 ..,..1., ?.---01,4•1 --.-1-4. f .'
.1,0 it r: -6i, A Of ) 1-1 ' C -1:77 4q ,' C",,,: c9 -6,50-A-4,

i 1\."4. 1.-p6,1.---IL d 7---1„.„--f 1.,-1* 11 , 10U,q )----..• eU, t_ PL.-a."' qU(---UJr, 0 ifUICJ ti ..11ra • .."''''U'U774e cU,acri-4,---' ,--, ---3 5 1.--.1 9— -7-1 ,.--c-:--—i....-.---Q w AL 5b4,,.....;b/40/-i-) Li, 1.....9--Aer .eg c...." / A ( ta " cr.-1171 3 -Tc."-i---, ' t .1 • -D , r 4 i,-i-p,-..----7 .7'.z--it.4... 1111.111. yo y bt6 c....„... ..d ; eu ,.4. i...... 4 4...e/ r c....7-, "77-,--ti .ok TeItd 4., 'tn.-4-e r . "-h-II-1U.+. )11{.1-)11
dr '
i
1" 1-'1-, c hi'UT)01-4 1-z-ii -- Ii• flf, h: --.... ....z:r ,,,,,,„,__ c s,.... , ,,, j 0 k...4 ---7

_.. ..e. -.. 4 0.----9
-0r
'0-1s .7-rif 1S )3 Tii-e-Q_,--,Q "47 4 f-e.. ,rie..4-51-7
h 16) 1 U-7)(6) I

' ' ' - Sici-
N.--5'iL-. .h(6):5 /767)0 5"
-7norVi7so77 mi inel•Pour ,,

0 -110 gay ---cu-Digit, vivaid ory afrotwe...c .9 t..)1 ttA.)6-Zil P6
/9 ' lq Orr 1-6 AI)/ Xi 004,14 -21, Az. e,-1)0X 6A-5Avkar 1.4,AAte--• /k/-cr-)d1Jj­
/A0 "v. 4) 6(vai 7-6 !Mr ..q?)-&F swer-peAmr Vti fez)) i
0 - Pt* dlate,94--13-
EXHIBIT INITIALS OF PERSON MAKING STATEMENT PAGE 1 OF=3=PAGES
TAKEN AT DATED CONTINUED.'
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 OP
LINED OUT, AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.
SUPERSEDES DA FORM 2823, 1 JAN 68, WHICH WILL BE USED.
DA FORM 2823 ExHierr=

FOR OFFICIAL USE ONLY 1 4aw Enforcement Sensitive
I JUL 72
DODDOAC1D 008617

03 -04 - C' 09 3-6 54 4 6.
FILE NUMBER
19 (1
STATEMENT OF 111111111111101111.
TAKEN AT 319 6-j/J C.1.1342 RA, 00173tiri 060E44R, DATED 27 \74)1" °If CONTINUED

STATEMENT (Conffnued) b _ /:). yrgA),0 _,r RE?rta•Mire-AM,=4.4,/y2p9A, eeryor eher,Ani j4 aArr
4 DA)
,piF 77/s-44 /9/ p yz. 77,,,s-74, 5. - e z x .

plv-07-7th4.15-
alli 62 -Re, y/P2) 106e.A1 e,, AvIevor N Yt. 1,"., 1 rr.ao rlAyIllaixr--7749r-idA7-1-. L7 A C21.)67,724,Am iaL,‘ 000/5rr11W CM.eanzA)/4)4-7W TAWifrriner-r-ePifc /3A,;/
Pig­ovoi'/Ahm, i4 'IA0 1;1 NO/ 4040,0 e0r0770, .770,0, ny eligzAr C6IP"elloftlb 06-7.k.Ao #79-10 At6t776437tAtey 00,0APer:f4i10 Arl-tmelY 1717'-,7-7447ZiAtr, es
19-Alo dowiRe/e/v2r-re my "i1)41)Leirg-a-Aczveit,--p i,,, - ikz,6,re;,,A)nz,
00 KAA66J Whit) /iamb--1*r OP R2)779,0E-7 No 1.V e? frohl-c) mo-pr Th V/Ma) , Mo sr ‘7,4-Oc.),4-t5c/ r 4 thi5r Ms-1 / n 6,14-R 7 776,-K Er

0 -Dob
72 C Vi ro to 43"=Pi ~IS ,'F--4 LI -5-6 111.1P /M7-8r /1 ID 7g2L- pi) MCNeFt Pet—CM.41W-fes"i-tW -) 1 /179-60tir-.40oPihr'S Or 177ir VIVA F072 Crfien-Oltar "4-?n,e72.C.,_111111
0,--/..0 Mertir /9fiyrnwq 4"-yo., 1....ksuLaD ),-/-4,6 725 Ro P, emfms-Aye Altri-e-rzr
c-22,4...wrimocr ygo 577 7h&-i$ ?"

g--4,/0 WM
, .
=
INITIALS OF PERSON MAKING STATEMENT: PAGE =OF =PAGES FOR OFFICIAL. USE ONLY - Law Enfercernent Sensitive=EXHIBIT
4
15 DODDOAC1D 008618
0374-04- itiJ U9)-65446,

FILE NUMBER STATEMENT OF TAKEN AT 2(43 OA) Ci-U$ R.137 Ner Pozio isexr-ett Ft DATED2 VL.. e CONTINUED
S ATEMENT (Continued)

4 •,
4111U
....
.U
,
./J
AFFIDAVIT
I,= HAVE READ OR HAVvELHAD READ TO ME THIS STATEMENT WHICH BEGINS ON PA=1= . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. r f-RVE INITIALED AU. CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
ignature of arson ng nt)
WITNESSES: Subscribed andswr,to,before rrie, a person autiorrzed.,by I

10 6)6)
to administer oaths, this='..itIf day of=.-1..k.yt , 20 CS
at tAlery' et.t.m.. c-AM.Ft, c...t47 Clot
ORGANIZATION OR ADDRESS
(Signature of Person Administe
b (6)b
fb
3(7)6,-)
1
(Typed Name of Person A minis enng
ORGANIZATION OR ADDRESS
UCMJ. Article 136 1 10 USC 936
(Authority Ta Administer Oaths)
ii.=I...=•='=:.=• . iii..=k=-....=k.,U11.
PAGE OF PAGES
FOR OFFICIAL. USE ONLY — Law Enforcement Sensitive EXHIBIT
16
DODDOACID 008619

0374 04-c-i-q 093-65446

1 )
, WARNING PROCEDURENVAIVER CERTI . —.ATE
RIGHT:.-W
, -
•=For use of this form. sea AR 190-30; the proponent agency is opcson
DATA REQUIRED SY THE PRIVACY ACT
AUTHORITY:= Title 10, United States Code, Section 3012(g)
PRINCIPAL PURPOSE:=To provide commanders and law enforcement officials with means by which information may be accurately identified.
ROUTINE USES:bYour Social Security Number is used as an additional/alternate Means of identification to facilitate filing and retrieval,
DISCLOSURE:=Disclosure of your Social Security Number is voluntary.

2=DATE 3. TIME FILE NO.
LOCATION
CO,. /,ry"— /2 V; er•Vte gi 13 Ca5 etas RA A3 ,..Tur-150 i 3) y4*
t i.. ‘ . . .=ORGAM=TION OR ADDRESS
(Ahrtio,' i
e Cor /57--/q-el -T74)C
fil 60A) e.L'ig 44
GRADE'=ATUS
- zetrl Be7r-R-„ Ft_ 7341.a,
SrC 1.)61--Pg­
e
PART I - RIGI-ITS WAIVER/NON-WAIVER CERTIFICATE
Section A. Rights CTnninal invftSligat. on Command as a Special
The investigator whose name appears below told me that he/she is with the United States Army=
AEent and wanted to question me about the following offense(sl of which I am
!W et:CPI1211 /S4 4'7"-d

suspected/accuisedi
Before ha/she asked me any questions about the offense(s), however, he/she made it clear to me that I have the Wowing rIghis:

1.
1 do not have to answer any question or say anything.

2.
Anytin‘ I say or do can be used as evidence against me in a criminal trial.

h

3.
IFor personnel subfect =he LICM,1 I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me
during questioning. This lawyer can be a civilian lawyer ; arrange for at no expense to the Government or a military €awyer detailed for me at no expense to me,
or both.= -
- or -
(For civilians not subject to the VCA.41I 1 have the right to talk privately to a lawyer before, during, and after quesnoning 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 far me before any questioning begins. _

.=If I am now waling to discuss the offenselsl under inveangabon, with or without a lawyer present, I have a right to stop answering questions at any time, or
speak privately with a lawyer before answering further, even d I sign the waiver below.

S.=COMMENTS !Continue on reverse side) .
Section B. Waiver
I understand my rights as stated above. I am now willing to discuss the offensels1 under invesngetion and make a statement without talking to a lawyer first and without having a lawyer present with me.
WITNESSES Ilf available,' 3. SIGNATURE 0 1; ,esssiani E
b t(-0)-5 _./
Ia.=NAM=.=•=" •if =
6 5

4. SIGNATURE OF INVESTIGATOR
b.=R ANIZAT1ON OR ADDRESO Pt-ZONE
11.11111M=. 19(65
co J —1—1214r& 0 L,01013 R.3iLled
I et3 61., ,t) C.- AAA b zegbA
_
2a.=NAME (Type or Print) 5. TYPED NAME OF iNVEST1GATO )

(1\iCS
__ORGANIZATION OF INVESTIGATOR
b.=ORGANIZATION OR ADDRESS ANND PHONE B,=
jc,-171$ ())F0 P6, - CI' .I b)
fri: 64-
-7--p-44-7,1--, G4-
Section C. Non-waiver
1. I do not want to give up my rights .=I do not want to be questioned or say anything.=I want a lawyer=
2. SIGNATURE OF INTERVIEWEE

ExHIBrr,
IDA FORM 2873) SUBSEQUENTLY EXECUTED kY THE SUSPECT/ACCUSED =11ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN 5 ATSMENT
EDITION OF NOV 841$ OBSOLETE
DA FORM 3881, NOV 89
FOR OFMIAL USE ONLY
LAW ENFORGEMENT SENSITIVE

DODDOAC1D 008620
0374-04 -'4 0 09.5 -65446.
.
-
swoRN STATEMENT
For use of this form, see AR 190-45; the proponent agency is Office of The Deputy Chief of Staff for Personnel
LOCATION • -DATE TIME FILE NUMBER
it/Cr r PeiCiel 6 --'-f‘-423 govt.-M-1 / A ii.,

ACt-/ .
LAST NAME, FIRST NAME, MIDDLE NAME SOCIAL SECUFF1IT( NUMBER GRADE/STA
Crc..
3 0 - G :. I • • SS
C 4UiU_PN)Ui clU 1UiUO
I, •
WANT TO MAKE THE FOLLOWING STATEMEN1• Ute R OATH: Of
1. a-k --7°— -.. "
.4.--4..cr ,-=-=77-1-e--r t-4-iFer: A-r" Titi--c=p:Adt , c....,0 ror,- s-,e1", ,s3 n,
.e -=•=i,...,=—,=•=-Jar (-I-

I . ,--f
c_,,...r • 1 w1 L K/ /-,-, • 0 _ k ---/-,.., 4e- 1.'",../C_ 1-6,-.00-rit--c d,-Li ,9 4 P ,„t cr, i , i. , , • , 4.1„9-1.4-c..4) E4 .1 D IL-v. t le_ . _r-r0r) ttic) -t-1.-t i S +r c-•,7'-ePtA).r c) r • / :..1 r X \S 0,-5 "1--41 =w r C.,e) 0 ifc.--icc-f-e. 11-,T 3ck.
;%--; -i Ai V C-.-717a li 0,./ A-1.1CH
A-,V pc)cri bi c • t-tio,iir-t ri.fikS -FaU/-130-i-
X Lmre-. f_..(.-1A.ct-i-
C T41112.14, -C/1,7,—. ,(5r- 1-1,, -. Tz «,...../F- •
‘5" b( i (7) (c) i

„4-1#
Z1 ' btem4r Predfarom-/4) 77/ Aayrn Admix" 77 .,7710,..,1*-1,440 ida,--", 7
A -yt, .:r. ./I,,,s, eyei-A4i ,i,,,,9 4.7.-) 044-,79.0--e0177-ge al..-W-'6-7-/11,-) -1111111
/) -1,1) W 4 51P g &15-PRereAlr Of re.5"-, '77P. Asi 70-Rozvel.. ?

14 "' ire;
Cr('
S'9e,
sow t) ti ) ° 14

c P c.,
ces i C14 ei). 1.•_)

Set
S PS €Zit°
S 9 t-

0 - pip thy afr--777-6--ntoorgo ca.a/A7Z-r /11-14-. /5" ,t...?")& -" Iry -1-771-6-be ct,:6-79.#0,0
i-fgrir )4,442'-s

/9" 7-ii 1,.. ....".4 *I A, ir •
e
j(4) $ 1 ,,, ii,

EXHIBIT . 71 C.,/ 1 INITIALS OF PERSON MAKING STATEMENT
PAGE i OF a. PAGES
ADDITIONAL. PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT DATED CONTINUED.'
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE
INITIALED AS 'PAGE OF PAGES.' WHEN ADDITIONAL PAGES ARE UTILIZED:-THE SACK OF PAGE 1 WILL BE
LINED OUT. AND THE STATEMENT WILL BE CONCL UDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.

SUPERSEDES IDA FORM 2823, 1 JAN 58, WHICH WILL BE USED.
DA FORM 2823
1 JUL 72 FOR OFFICIAL USE ONLY 1 8.aw Enforcement Sensitive =EXHIBIT =
DODDOACID 008621
03A -04 -71 09 3-65446
FILE NUMBER
r,,,
STATEMENT OF
DATED .1,3 452 CONTINUED
gence r---
TAKEN AT [4)G f" P xh -arfatt
STATEMENT (Continued)a-toe? )470. AltiAa 4b/my 0-toPW crpv0/65i ci', 741-er Aaer,
11- ''/t/a
-4/D you /Arivlat 73 c ivis--77/6--.Rfrz. b-tb 7 /f877/n-evc P /4 e)
(
KN-Pr fiA)70A)r Plibio m.)›arri..0,51) minriviit 1-c. 47ti6--tiVer. I/haft'

Cri,) ec
to rim- /vow inowm-
THIS Cika•-¦,
A — 4,a, .Z s ,- .9 #077 d7v-re-44 7-A Pr Te.,g. ii•64-4 A) sue' chg-i „y.
c= f 0 — Jr f-11
beeAcr thiwri--/ive pa tAribul-e c-MX id C0950W.'" /41407Ut P•27-4172r /90641-
n.
thlis 547199-'6701Wr 7U
WIN 0 t-A46, of ..‹.7-2:7-67/07077(//
d - • it/O ,
_
',....
AFFIDAVIT
, HAVE READ OR HAVEHAD READ TO ME THIS STATEMENT

crC-
. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME.
WHICH BEGINS ON PAGE 1=
THE STATEMENT IS TRUE. T 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 OUT THREAT OF PUNISHMENT,
AND WITHOUT COERCION, UNLAWFUL INFLUENCE. OR UNLAWFUL INDUCEMENT.

gnab g Statement)= 6 Z7)(-6-)
WITNESSES:
Subscribed and=fore me, msson authorized by la
t= to admin, {s =oat==day of= , 20 ,C
atb 1b60 I
ORGANIZATION OR ADDRESS (Signature of PersonAdmin stering Oath)
b ( ) Jb
b C-7 YZ=)
ersbflogb
YPe=obth )
ORGANIZATION OR ADDRESS
UCMJ, Article 136 / 10 USC 936
(Authority To Administer Oaths)

,.....dauALigapasacamaitia_KATENEEL
RAGE=...-=OF _ (J..' PAGES
EXHIBIT
FOR OFFICIAL USE ONLY — Law Enforcement Sensitive
19
DODDOACID 008622

ROI NUMBER.
AGENT'S INVESTIGATIVE REPORT 0374-04-C1D093-65446
CID RegulationM"-I .
Page 1 of 2
DETAILS= Ci) 113
bout 1005, 23 Jul 04, SA=brie ed _ CL4? i )1,4==Commander, 11120 INF, Miami, FL, who as unaware of this incident. Further, LTC stated he had assumed command of the unit within the past onth. LTC ~authorized a search of the B Co,/1247 INF, WPBF, building.
.. „
al iii b (a) /=•
bout 1100, 23 Jul 04, SA discovered a copy of the video in question which wasIocated on the and-drive of the orderly room computer. The video depicted numerous unit operations. Only one clip depicted hat appeared to be EPW abuse, in which a wounded EPW was bound and lying on the ground. The EPW was 'eked in the chest/facial area by vAiat appeared to be SFC11.111111116. It was difficult to determine who
,=• •-•
saulted the EPW due to the camera angle-.
bout 1425, 23 Jul 04, collected onecomputer hard drive as evidence from the orderly room
omputer which contained the videci, ofthe alleged assault. Evidence collection was documented on an
vidence/Property Custody Documeni#PCD), Volta -16'r (VO) number 2,6tway (see EPCD, VO2' for

-
etails).=
b(-7)(e.)
bout 1205, 24 Jul 04, SA=and SA81111/111likei'viewed SGT edic, HI-IC, 1/124m INF, attach to B co, 1/124 THWF;LF:W13P,'who provided a sworn statement in which he etailed his recollection of the events depfCted in the.viddO (pertaining to the EPW assault) (see Sworn Statement for details). =• b'C'') (65 tia) idc)
bout 1445, 24 Jul 04,="add SA=nterviewed SPC(/011~/MINIIIRIMI~ 13
-interviewed= o, 1/124TH INF, WPBF, who provided a sworn statement in which he stated he had been on the mission during hick the EPW was assaulted, however, SPC Mallfistated he had been performing security outside of the ea where the assault occurred and saw nothing (see Sworn Statement for details).
,
etween 1810 2040, 25 Jul 04, SQA=conducted canvass interviews of the following B Co, 1/124 m , WPBF, personnel who had no significant knowledge pertaining to this investigation and did not possess a opy of the "Ramadi Madness" video„ SPC IONNIMMENOMMIDIMIN bai) 4,*
b(ea)1'. 6 e.)1 b(7-/c..) bout 1000, 26 Jul 04, SAaMialeand SA asigicobrdiriated with Agent~.11.11111111111. Strategic Intelligence Section, Hopleland Security Drvision, -Palni-Beach County Sheriff' s Office (PBCSO), 13F, who stated he the PBCSO had an Arabic translator who was an officer within the department. Agent stated he would determine when the officer was working and would contact this office to bring e video in for viewing by the translator.
b()b_.200;'
ORGANIZATION
TYPE AGENT'S NAME AND S utri CS NUMB
30m MP DET (DSE) (CID), FORT STEWART, GA 31314
DATE= EXHIBITSIGNA= -
29 Jul 04 C I RCEMENT SENSITIVE FOR OFFICIAL USE ONLY
I FEB 77
"1-1:5k6FFICIALidSE ONLY LAW ENFORCEMENT-SENSITIVE
DODDOACID 008623

-44
ROI NUMBER

AGENT'S INVESTIGATIVE REPORT: 0374-04-M093-65446
CID Regulat19)-1.?.*:.1"
Page 2 of 2
DETAILS `La)/ bout 1330, 26 Jul 04, SA 41111111111 and SA=coordinated with Agent_ =and Deputy
terpreter, PBCSO, who viewed the portion of the video image which depicted three apparent
aqi males; one who had a flexi-cuff type plastic restraint around his neck and was being held by the other two
ales. The three males were apparently putting on a "show" for the camera. According to Deputy ONO
ey were speaking in an intelligible dialect which he was unable to translate. Further, while viewing the above

age, the portion of the video which depicted a soldier'who was positioning an apparent dead Iraqi and makin emarks toward him in jest. In the video, the face of the soldier, which had been previously unrecognizable due
o the poor quality of the video, was apparent when viewed on a large, wall-sized screen using equipment wi e PBCSO. Agent411111111111111111111111ted he would arrange for a technician to produce still photographs from
e video which would allow SA=and SA ampto identify the soldier.
(..4=6)6) I

bout 1430, 27 Jul 04, SAi......cpordinated-with Agentan.0111111/11111/IfTechnical Services, WPBCSO,
ho enhanced portions of the "Rathadi Madness' .videol Dhring enhancement, it became clear that Mr. A6 1"‘
was the soldier who hadhandled the corpse: ,Further,it-was probable that SFC was the

soldier who had kicked the wounded detainee based off of Co'mparing his equipment in the offending video clip 'di that in other clips on the video, Agent.1.1.Neprovided still photographs of segments of the video and rinted photographs from the second CD seized by this task force (see photographs for details).
I •
b (4) L.,6 11)(c) bbC4)3 b(7.X&) 3
coordinated with CP11.1011111111Who stated the appropriate offenses forbout 0840, 29 Jul 04, SAM1111.11.11,
e incidents in the video and still-photos were as follows'.
Kicking the detainee-Assault Consummated by a Battery (Article 128,UCMJ)
Tampering with the dead body-Dereliction of Duty (Article 92, UCMJ)

Photographs-Assault with a Dangerous Weapon and Aggravated Assault.
b (7)(4) b(4)3 be7y6)3
GENT'S COMMENT: SA summoreiterated the fact thatill1111111111111andiell11111111111Kere no longer in
stated he would have to conduct additional coordination to determine if federal

e military. CPT =
barges would be applicable and/or pursued against therm now, that they are civilians.
b(6)# btzkit:).-1.b • 6)yb(7)(&)
B Co, 11124th
bout 1000, 29 Jul 04, SAMINI/11. interviewed SP=
bstated
F, WPBF, who stated he had deployed with the unit but had returned early. Further, SPC
e had not viewed any video footage of their deployment.and had not seen any photographs depicting US
Soldiers interacting with detainees:,;SPC.1.11.11bhadjiolhing further to add to this investigation.

//////////////////////////////////////////////////,'/////////////LAST:ENTli.Y ///////////////////////////////////////////////////////////////////////////
-.= .

sIt'l . .=• ¦ ••
ORGANIZATION
TYPED AGENT'S NAbith' AMU SEQUbNCE NUMBER
30TH MP DET (DSE) (CID), FORT STEWART, GA 31314
EXHIBIT
DATE
SIGNATURE
29=Jul 04 EMENT SENSITIVE=FOR OFFICIAL USE ONLY
ID F
FEB 77
. 21 .1.
:1 t. 7.4!
DODDOACID 008624
71"
. „
0,...,••
For use rif this form see Ar 18046 enci AR 19E-6; Me -proponent agency is US Army
0FID REPORT/C1D ROI NuMBER
Criminal Investigalion COMMerm1 - -, t'411 TZA/6F'
REC8VING Acrvnyfrviiwp b LourTioN
10.) ,
(--A-.77t, r./ 174 f e7Ter2-atri25-7 (7,4 4/,TiqNAME. GRADE AMD TITLE OFFER:ON FROM WHOM RECEIVED ADDRESS (bairn Zip (keg '
1p,Z4P74:4772-1,
OWNER
1 1
ploOr Pftirf 8-,,,,lz_./.6 &-L-
...E.5r-Orriai
L.ococnot4 FROM WhERE OBT)/NED
TIMEJDATE OBTAINED
,U°ErN
-)76 - 80z.04.3. 44'6.4A-;t7.23 70.4).gg--REAWNrAI
er,,r4A.,,nr7t P.,7777 4U'U20) ffhe „VW , fft/tA2-4.42-lyzcz.utikti ,
A ..._-‘1 441:4 .r.d
DESCRIPTION OF ARTICLES
OLIANTIlY
NO. paha* model. tonal ix/tabor, an and ammo! =mks or serasohns)
4) he-ile, We.
z575-75-A.ffArl, AP-To rzALZ.-.. zezzi :_, . f 14.MM / Z 01 70-46,5, oke.r-emel shfrz #1,77 .irmritt._ z,..t:orzfe...7-.7.0../.4.---AA0,,-.--z) &bpi
/ ii,1sm-,R.A1 4/6-47Pie... gm-Az 1.04 I/04 -40 &ad A.,06ELI.6 ,,ico
2.4?2.6 --27,-ve ez•--,--i,""--3140-
z71 ptcoa. i--1(=5).* /'2s -34Y- Pe_vs -k/.1.451-Q7-.7 MA4-44*215 f U.--.0 / q 2570Z3 j-td a LIA10.1 Mc-7-..,.. ---zE-27-7 ----
di
ba) 1 1)(7)(c.) /

_ ' . .
,U CHAIN OF CUMIN
MSA NO. RELEASED BY,U-., „----U_ -Ut‘9 P,h ft) _5• - .U RECEIVED BY u) 1h , PURPOSE OF CHANGE OF CUSTODY 514411,01770V
— NAME,U.U
, •. AS
z6 Pit" -_... " , t ¦ =.1 0 . : I 515URE -t:-­-Iib -­))C...1--
1 ( , 6v,,,_ ' " E, -,.., • GRADE OR Rw.-:_i-i--,-­6 ANL_
3 .- SIGNATURE -•-¦-' 1 it - —44 Lau L ,
ARA -MI '11
N4G ciA19 to 1 NAVE GRADE OR TITLE sk, kt, s:N.A.mpn p NAME. GRADE OR TITLE sk

1 1F.
/ 1 40.-)
NAME. GRADE r. i NAME. GRADE OR TIME T:' 2,1 1 FOg10(11L.4. -.7..` •
(.7.;=.11NATION
Apr siGNATu -r + --SIGNATURE
r,c---.. , CZ9',..4/

e4 f:-*IFst
6. 5.-;' /07--
gS-'4iicazt.alek-P;le,-
/74,i,. NAME. GRADE OR TtiLEUn 46if A fe-i-6;vAa /441.,iii-•
had-d7 Y`ePoiltrr.
DA FORM 4157 Fleotaces41A FORM 4117. 1 gem 7A nnfl I JUL 76 DA FORM 4151-R Privacy Act Statement
26 Sep 75 Which are Obsolete. LOCATION N U LccuBuENT,t,s11.)4
licR
FOR OFFIC22L USE ONLY ;•
I AIRS r'lkir!"Inesr.s fi r-•I --rat or. -

EXHIRIT

DODDOACID 008625
rb• .1 i.-..e"1.1%.; • .b .
CZ
-,,:;,,i;;;;_....meaczaBEct.eiceNumeEst =
--=t. c=. . =
•=• T F ,
6 3-741-6 41— ,OC,53
For use of this ism, see Ar 19045 and AR 195-5, the 'proponent agency is US Army r
CRD REPORT/C3D ROt NUMBER
Onminel Investigation Command - .
61-z/9&. -A
RECEIVING ACTIvrryferhvyy, Der&;:tje-x-LOCATION
c._iv
F-S-7--.S--re-.4.17e-7.5 (---$ ,7 1 T/ 474 fcrel7C3r02-411 -72-77 (714 —51. Fiq
NAME. GRADE AND TrTLE OFPERSON FRO/AM-IOU PIECED/ED ADDRESS peeve As Case) ,../...6.4m7.4.02

'
=1 OwNER=,.:a F 0-2)1 i /I Z-Ymt
p.),07-

prz_in ers7
'Zt$IrCTHIER
LOCATION FROMOBTAINED OB TAINEDFROM WHERE
Ti me.=
,44-64.", -64s-A --re REAS?N°BTAINE9
AZ'*-7vt c,...1,7,,,,n -7 -i - 7 e- tran..
e„;ex,f,V,V7z:74, kJ,/ 4 217 eke g/7,7:, g-fr /i .4)&?'' / y 2,5.7 z..T-i.tiCtf

/ 1
A-tht- calvb m Ar, ?-2--

ITEM DESCRIPTOR OF ARTICLES
{QUANTITY
NC. (Imiuda mod* sena nuntosr, ccnonen end imusend =Os or $cratches)

/ ' VV, yjc ----4/%1 6 t6-/m-e, 02-iico, LA.16 ,./eq, Ala 64 meta_ 1,,,t).71e0 0:5-7,5-be-AQi4 4 - 7 - L raika.,- zzcz ) .6,1 ik.)&4 ,46 / 209 7'Greg,,g., ioe-i-emel h Mr-4 'kiln 'oe&—---4 ERarY1 -e)6-4--"4" - -
e,,4,14 ineSple,_-Z‘,.-,yr $7-,Asee-.-77 C "la "Aco­
-I-1-731/1441-72Q PC C 41/e.4 13°X1ril.- fra&V.5 -1/4eTTI16'-
Owl-We -- - g;.).. PPIO-540­1 V EaT: MA-r/73 F-'0'.R. ,=1) ii'' i X23 jta CLIA
I, 67a) i
CHAIN OF CUSTODY
PURPOSE OF CHANGE OF CUSTODY
])(4) FITZI 71,0 bt,) gE7,1772
„ic.,..zy.,1., -
z3 FV;4461-72cf./ :57,1/AS
p'41,
NAME. T7 illirrilr41 :17M.,..-€,Frl 4ak 1;7VA.,6,,V--
MONA=
;ZS a SIG Rat...4.‘_--:°S•sgt¦ 7-6
ke -AI, 1-7$ Jaz us'
mg. GRAD /q...41-r----.4-=PA( (••..
jil i1,0- E. GRADE OR TITLE
0 q filP ,5,4 treC-45i=/14/10.e.4i, /,.k. . : --: 1 3 V-SlONATURE SI V'=,N-Ski\- V°4 -:-;i:eft4A,
i'"-% 1 ‘-k% k'llr z.1/4.
h:•1c...
-c.‘ NAME, GRADE OR TITLE NAME. GRADE OR TITLE C''&,Zzle`¦
‘"4,,
c
•, ) SI NATURE SLONATU
a:E at.07-WARZ
0 I %.' \-n 1\'=r;•-k3•S/1 NAmE, GRADE OR NAME, GRADE OR TITLE Ti .,; ti aA.:1 I Fog
13 0
-Sh- ‹cz‘N,,s v.... UV/M/11104
io SIGNATURE SIGNATURE
-2/55. e•=/an--
11.,1 4i2tV ec7;4k-vt4&
/ 4-1-‘-‘ NAME.. GRADE OR TITLE G
4154 ,r --=ierm lea.=if 4 0=AI • kid' IfeS*4 e &car

...,
DA FORNI 4131 FORM 4127 I Ann 71 eaa . -—_ -_____U. -
GIOVUMENT
1 JUL 75 0A FORM 4137-R Privacy Act Statement
26 Sep 75 Which are Obsolete. LOCATION NUMBER r i•r)k

''' '-= '-...
I
FOR OFFICIAL USE ot4LY
EXHIRri
ALAI 111"..111.10-r-"r••• • IU*v. .
DO D DOAC1D 008626

•-

. •
SWORN STATEMENT
For use of this Tom see Afi 19045; the proponent agency is ODCSOPS
PRIVACY ACT STATEMENT AUTHORITY:=Title 10 USC Section 301; Title 6 USC Section Mt E.D. 9597 dated %Werth.): 22, 1943 ISSM. PRINCIPAL PURPOSE =To provide commanders and law enforcement officials with means by which information may be accurately identified. ROUTINE USES:=Your social security number is used as an addthanaUshemate moms of ident15calion to facOtate iling and retrieval.
1SCLOSURE=Disclosure of your social security number is voirintary.
I . LDCATIO 2. DATE (nrATMD9) b3. TIME 4. FILE NUMBER 5,=Cf:yurr.s.m4kalk. '=7. GRADE/SW/IS
=''=I l -. '
.e-r/.4./6.
8. ORGANIZATI ON OR ADDRESS
/1../Z'b/--/2/"./2-2-,,,..4_4, gr93 ovi) a b g4b6,1.-34 PAzni i3 re. 4 ,r4.
/
9. 1 I , WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
111111111111.111111111.111,= 0 $-)=Tri-EbU cr, e-r-,=n th),...30='-rz,=AA 1;-to 6 =film) bcum 0(..-i-r-is A 2.1., a=FWD
p 4-",--nNi PJ tf)=-72-ro=i PAO 1 'S=12 *.4 0.. r..i t =Trt-E T4AL 0 c40 -& -77/.-1 legal Q i 5 1....4. 5
II i IN a ... ,. 556/ 5t--%.A. ' SDAo-4
AO 0 "aar.,,/, Hrr 711,04 -17-., 7r1-7." filAurr 0E-"TThg 705 ' P vsoct: _ I r4.tD A -p,r, 1-144.L CA MthiLA,=73-1A7 ; 1.-A-5u0 At3 0 1—H-AT .Thi OD , ('io-rk.r.) 1111111 L.-it:1,4.1A 743 K ,itiv e- -pa occAs ( crni Auk/=71144-E:"=--pthvro 5 c3P '1"tf-6- -P6-544a)1/1-5 7'6
11,1,11....) i i.) 7a 77.,-841-7-A,t_i Ir( _ Ar-rt-A., '7 4.4 st)G. Nr-t 77-1-ts-4-J04-.40609 ) t4c)
el. v , . . . .1 SEDbEA567-PCKC-Ls-0 rh Ott TO -RIF 6101-0,A-.3 0 .tart-I ti--bTtte-LIES1— o P
NIP

lil ? Livrb 0 o=..-k.JP -i=Ini-C, HZ" k.-- t; .1 'RM.-u04310 (-10 i WCP ) --baitstr-5ptaw-ria CP kLeatt,t_ Mo wtt-74,5 tt-c-C-kivif":-. -7e, fir G-IILS 00 PI) S flAck,-IV) 0 5c P-c'kfri ( &I 1,7 .. 1 woo "7-tte-6.57-$4/ uao 0_0 0 AO D -711-6-"RCM L ro a-E ‹crivIcra 1-0
---., mtg....r c.,,,,,,s ,,,,‘6,..&---5l.) Hi 5 STOMA e- if i,) rhr 1.5 ri60 L.) f:-...;-=POSIT/eel°
)41 eft=LA 1st t L=tt3 F=Lt-' rbTire 5c.c-,,.e. -777e--pl.c.,Fro..,,,_ cAry,dAtA I tksvis
etniu—Ch b'OUTbi'',,,-4z-Th b-.)C.,_1-1-Sb, ..3b711-6.---PAM-sn 56r1-EC1 ,,-/E—=f-144,Ci1.=TO

10. EXHIBIT PERSON MAIM STATEMENT
PAGE I DE I/ PAGES
ADDITIONAL PAGES MUST COCAIN THE IfEACIAS 'STATEMENT " OF b rallyA r=DATED
. VEIT
The 0017VM OF EACH ACPITIONAL PAGE MUST BEAR THE mums Of 771E PERSON MAKIN& PIE STAMM; AND PAGE NUMBER Agar B E BE INDEX

„r,,,„„..N.,..,,...__________,
....

USAPA VI OD
DA FORM 2823, DEC 1988 LAW etwayzersENsITIVE
DODDOACID 008627


04—
USE THIS PAGE IF NEEDED. IF THIS PAGE IS NOT NEEDED, PLEASE PROCEED TO FINAL PAGE OF THIS FORM.
DATED 2c/eW .'2-4-2
STATEMENT OF
411111/111111.-----TAKEN AT
0 (7 C
9. STATEMENT (Contitzued) 5i N)CC& Pd5 TOS 61) -tt%c 512+ r--kef-i , 1..)
t44.3 6 c-ikS c 1--)-1-1 0 0rh5 P L.% C- gi --ft&-P icmas"
itUhi-Ua `rxictr .OJ.(f7.I1
a mg FA V . viii U
• ._ S EUS ,..) Lsr,
i /Ai
I-el t_.
,c31,1 1Z -c_ik,c, (-wrtz, 'TIME -a•ILI G 1U1,.D U/ 4'12_ .t L 111-e-iZerA t-e..._ to tin ) --c LANS _
V 0 rt Ft, tt'i-MtC Stil u-K-44“--eh 6.1A, 1 etNeJ 4 trr c..) —Titre 1-2.-Y3 tido 0 41-1, RAO 1 1 MO0,010 ,
Ari—vi. -i-4,...ictr....x., Th-E P 4 a-T.14.-C 1.-(,t m 11 \ 4 I) -5P acifi au-ki
0,; v ( Tob-114-bb•rktvg_12 ell N,1 n) C 7?) Pti-4-rn (TT 411, 4-1b
-711----77-1:1-7706 5 i'kg' -H-NP , OP -r--Wg i hi c i o(1Nri , I S Por-i-atmAAL 72-imit-trAWIL P cc..
-5?
'gm
55 Ci am 1Ucitvz„ e_.) k r. 67 5-Fc 11111111, -1-f¦ tx ,...)E4 723 -%4
furcr 7-,1,-76 Ye/ bi/ Eic) k-A rt-ii s th

O. 44)4 S TaDA 4/ Thie
,..) 0 d N.) I LQ t avr...cfprl...i ?1/4F-rt-k.

A-1 -Ft its1 \J icui ur.n fli-c 01 0 Iry
TOE 0 k 0 013 TWO 5 tA.,.., a t,,y S p.,G, 0

-11-(.70 LoNoc,,0
IAN. -5 L.AN-0 NJ 0 -4tnQ -n-y
hi--r7c-6 1.,-)P IS Aiswto iq ,

0.=b.../' °Um A b t:Uvie Oi o rt) ca s.s ft 1...ms.do IS / 5.14-U111111. Aak-N4U705. Cryvv, I tAn 440 ()XS
6,1
Yoli Hi A. tar( 4,c -rrei 0 6640 ?
ilie-)00

INITIALS OF PERSON MAKING STATEMENT
PAGE 2-OF 171 PAGES
rCr. .. r% F e'VN0$ AL ‘J' 00 y
.
PAGE Z OA FORM= DEC 1998
I MA/ PMFORCEWENT SENSMVE PY1-4IRIT a".
DODDOACID 008628

itiriMILICIIINIIIIIIIIIMINMILIM.
USE THIS PAGE IF NEEDED. IF THIS PAGE IS NOT NEEDED, PLEASE PROCEED TO FINAL PAGE OF THIS FOR
7rari`77‘.
STATEMENT OF alIMICIIIIL.,. TAKEN AT 1111111111W DATED ,66) )/ a667Y-0 V
9_ STATEMENT ICatitinvez0
V "
0 Th i 7deS5 or kid fl".-) .1)4)-Al; V OG:
-
MAUSE .17-4.4,--01 3...-vArd."?
A. too
0. DJ ,,,, -Do . V ev P4•Ad'i 6it) 671. brif-Si n k A-+41 y o A-- 711, ,t
IA, ir-7-0e ffrr -:tom a ier 77--k Vibco 'lb -erk E tvg-F-boA-7?
A A.I 0 .
65- Do V, 1.--MQ E AN( .rni A 6i-c 0 oe 0 "--;46,41, _cg A-47 ?

A. ‘ivis .
a D.J, if,,,,,„ cp.- De go) ..rAire.0 to jivx- 17r,7A.5' r..-- 1,46e4,
.-?

trebifr -
0. 3,7 ,5- -,--,-&-,2,E po4"11-14. ik) I_ F i..) tzT WE it 1-1 e \ - . 1-0 cia 1- b 2-04 g. To
tAAStN 7
R- /ob. fi/ eriub ivp- S7-14-r i: 171 FA/7-Alp
.0.

dx
.00INITIALS OF PERSON fAAK1NG STATEMENT
Prm riFFIC)A1,,. USE ONLY PAGE 3 OF FACES

PACE Z DA FORM 2823. DEC MS LAW ENFO ::EMEN
PYI--11R1173"
DO DDOAC I D 008629
)
TAKEN AT DATED ev V A 9-/24
STATEMENT OF
9. STATEMENT (Canon ed)
AFFIDAVIT
r HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHICH BEGINS ON PAGE 1, ANO ENDS ON PAGE . 1 FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE
BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTI NS AND HAVE INMALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS
STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INCIUCEMENT,
(6) V
b (7)(c) V

Subscried and swam to before me, a pence authodzed by law to
WITNESSES:
admmister oaths, tins 74/5 day of V

6411111-1"111111111-_-_-__
(Signature cfPeiwn Adrizintenug
ORGANIZATION OR ADORES
beg)
(7)(6) SrA
(Typal Nome of POITOO Atka:Worm a
PSC- 'C'e,c-71em 3C3
(Authority To Admirals,* Oaths)
ORGANIZATION OR ADDRESS
INITIALS OF PERSON MAKING STAT PAGE 471 OF PAGES
FOR.OFFICIAL.USE ONLY
PAGE 4 DA 10111112823, DEC MS LAW ENFORCEINg/AT SENSITIVE \(1.-I lz/ IT (Lel'
DODDOACID 008630
0374. - 04--LI U9 )-6 5 446.

SWORN STATEMENT
For use of this form. see AR 190-45; the proponent agency is OtICSOPS
PRIVACY ACT STATEMENT
Title 1D USC Section 301; Tide 5 USC Section 21151; ED. 9357 dated November 22. 1943 (SSA 1.
To provide cormanders and law enforcement officials with means by which reformation may he accurately dentifled.
AUTHORITY:
PRINCIPAL PURPOSE: Your social security number is used as an additonalIaltemate means of IderdiScation to facilitate fling and retrieval.
ROUTINE USES: ISCLOSURE: IIkClosure of your social security number is voluntary.
2. D ATE (ITYYMMD0), 3. TIME 4111111114. FILE NUMBER
I LO CA 712r—xl/o7,-(Z L/1 157
7. GRADESTATUS
4/7,4,‘
8. D ' ADDRESS
Ij 4/ tx}e ,91 aim
WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
e
gte, -1/' Ii S 6/L. OM/ was rE5F S 6-4111111.
) al 7LA • cl
#* -Ftp otder 6-r 04 1,6)(1
k r Kd w e (1) 0

-#E , 4 1-
i-of
_54 e er• 6k. et di 5 IMO 4E0 k. he e-...; 0%/1 / 4_ _c.-7)±71" r:rKt re -C'( e ( ;.54 ye,1 -Pr,f 7L / -71-4, -14°
s
r
(e,..-iLe.7e, 4-e f , /44, e.,re
ori-41 t. Jo El /few" -0
V Et ; /G) /4—;
1tT 4 I 140 61 14-4 cre' 1) G.- CI
vto4— rt-5 r, 4-- _ +4 e e
e e Ttt e V e 0 Lc1 1G W.e.z4.2ta
F PERSON MAKING STATEMENT
10. EXHIBIT FADE 1 OF PAGES
TAKEN AT 0A7E0—
413011701441 PAGES MUST CONTAIN THE HEADING 'STATEMENT OF -CAM MISER MUST BE BE INDICATED.
THE BOTTOM OF EACN ADDITIONAL PAGE MOST BEAR THE INITIALS OF THE PERSOff "WU
FOR 10
2 is0
DA FORM 2823, DEC 1908 LAW DODDOAC1D 008631

• 3714-04- CIU U9)-
USE THIS PAGE IF NEEDED. IF THIS PAGE IS NOT NEEDED, PLEASE PROCEED TO FINAL PAGE OF THIS FOR
STATEMENT OF TAKEN AT DATED 2005/4 7/75/4
-
O. STATEMENT (Cmainuga7
Q. -Di) oL, Irl e..4.3 it 0) D r — k--
A ./tio
4:2
Z) D,,,/ y 1.- a I.A.),4 1fle c-5--ok-kJ-INA) 9 I.7e. el44_, .„.I c..
A6 G- ,r-e, i '7 -I-ra ?
A. .1A5
O. &I,c., a,,, 9 ie of 4, i'l 714. d i d e. 6 atlo-ts
ac.e
4L-1 & -e" s-ha2.,..3/1 ty V. t dc.e. a r"
h (4) ,:5---b (7)6) 5-h (6) V b(7)(‹,) y

A .5 6 -I-..Se 4-- .5 44-• - .5
O. t.,) Ito /Oa 4 -fi.e., tit 43
A. :E^ b e ke ve , 6?
0 ..ao v49 6. Air a-(.17( ,)--it ,i-e„, 1/4,A. 0 ?

a D , 60 ye,,,, op dc, yrel-, if7 (c-rt n ye's'', d_py
AJ
,I ` t=f !n g- yn c4-1 tj71 1-4 /rzsp,,,,,.;c. .7

0 D(c0 ya Li t1.5....e 4., kr (40 to--442 I, it_ U-r....- esc._rw e I- eT._ c,,,,,4, .._,
fi Xe 4-6 ?
P , v -€ 5 i,o.s all -K •41 re--) 6.-L.A74.4 crc_ c.J,44 7 &-lipe.--
62 4t-e—r -1-4-,L eii. 4,..),,(j 4.4

EXHIBIT 1
itzF ac - e c;1 ?
I NITIALS OF ATEMENT
PAGE.7.... OF .---1.PAGES
USE ONLY
NAPA Y103
PAGEL DA FORM 2823, nEe 1908 LAW ENFORCEME S
DODDOAC1D 008632
111Wit _ TAKEN AT
STATEMENT OF
() b177(6) 5'
S. STATEMENT (Coatitraaidi
A.-.) c) /7/ Ei,,b o A--5rAr7z/fie
AFFIDAVIT
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT . i FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE
WHICH BEGINS ON PAGE 1, AND ENDS ON PAGE
BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM CIF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS
STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE OR UNLAWFUL INDUCEMENT.

b (6)
b (7)(6 ) 4/ !Signature of Perms Making &armed)

Subscribed and swam to before Ire, a person authorized by law to
WITNESSES:

administer oaths, His q-day al al;
r1C4-
ser#111,111P- rillFili

Fcc-
Pp-,-,-- "---.7%-2 ,.6.2of 3/37q

nistaring Oath)(Signature of halm Arla-
ORGANIZATION OR ADDRESS
b (6) I
6_21/mArarimart___
b (77() 1 i
(Typed Name of Perms ArludrittNing a
1-a I .e r i/s6 g-e. rr S 03 !Authority To Adufarifter Wink - - -
ORGANIZATION OR ADDRESS
INMALS NG STATEMENT
F OFFICIAL USE ONLY
a
USAI'A Vt 00
PAGE .1, DA FORM 28,21, DEC 1938 LAW ENFORCE90t1 t
DODDOACID 008633
Page(s)
3(-33
s
Withheld due to:
Foreign Language X Photos depicting Americans X--Photos depicting foreign nationals
Civilian Agency Records
DODDOAC ID 008634

FOR OFFICIAL USE ONLY
Lew Enforces:mot

CID Regulation 195-1 - C113 093-650
PAGE 1 OF 3 PAGES
DETAILS;
b6_21_12i.(2)
About 1145, 23 Jul 04, SAIIIIMIIIRinterviewek SSU B Company (Co), 1 -
124th Infantry (Int), West Palm Beach, FL 33406. SSG ONOstated about a week ago he was at his office
when SGT iiiille(NFI) gave him a Compact Disc (CD) to view/copy on his government computer. SSG

SIIIIIIIIIstated he attempted to make a copy of the CD but was unsuccessful. SSG stated he did copy the file, which was 4. media file, to the desktop of his computer. SSG .stated he viewed the CD in its entirety. SSG11.101. said the CD was a compilation of images and video clips. SSG 4111111112. said the CD was made as a memorabilia of Iraq. SSG stated the CD contains various video clips documenting the unit's activities while in Iraq. SSG 11111111111 said the clips ranged from patrol activities to filming the aftermath of an attack. SSG...it stated he was in Iraq from May 03 through Oct 03, when he was 11.4EDDEVACe d for injuries to his right arm. SSG1111110111, stated he was in one of the video clips, which was a residence they just entered and he was playing with a cat. SSG 1111111111111said he was not in any other video clips. SSG
onestated he was only in Iraq for two of the video clips; the one with the cat and one that was taken after an attack on their compound. Reference the attack on the compound: SSG+1111111111. said there was a riot going on outside the compound and someone was throwing grenades inside the compound. SSG41.111. stated approximately 10 grenades and one Rocket Propelled Grenade was shot into the compound before they opened fire into the ground. SSG1111111111. stated the command to open fire was given by 1 SG J(NPI). SSG IMO said regarding the two video clips he was in Iraq for; SGT11.11111110k (NFI) was the one utilising a video recorder to capture the footage viewed. ssogii/111. stated there were other clips of grenade bodies being filmed, filming of detainees, and aftermath filming of other attacks that took place. SSGstated
while he was with the unit there were no incidents of maltreatment towards the detainees. SSG ON. said he used a disposable camera to capture photos while in Iraq and did not have or own a digital camera or video recorder. SSG.11.11. stated all his photographs were taken to a store and developed onto a CD that he downloaded onto his personal computer. SSG1111111111110 said he beliefs SGTONIO(NFI) and SFCONIMIllille (NFL) viewed the video clips as well. h(4) I I/ b (7)(c) v
About 1210, 23 Jul 04, SA mornobtained consent to search from SSG of his laptop computer for text, graphics, electronic mail messages, and other data including deleted files and folders, containing material related to the exploitation of enemy detainees or civilian detainees; and/or material depicting apparent or purported detainees engaged in sexually explicit conduct; and data and/or information used to facilitate access to, possession, distribution, and/or production of such materials. A CID Form 87-R-E, Consent to Search, was executed and signed by SSG .11111. (See CID Form 87-R-E 041111111110for details).
h (7) (&) I, V
About 1219, 23 Ju_l 04, SA conducted a search of SSG -laptopcomputer, which met with negative results.
.6(6) I b(7)6)
About 1415, 25 Jul 04, SA .conducted telephonic canvass interviews of soldiers assigned to B Co, 1-
th
124 Tnf, West Palm Beach, FL 33406, none of which had any pertinent information to assist in this
investigation (See Canvass Interview Worksheet for details).

ha) h (7)(0 i
ORGANIZATION:
62m) Military Police Detachment (CID)
Fort Drum, NY 13602

TYPED AGENT'S NAME AND SEQUENCE NUMBER
DATE: roman. 29 July 2004
CID FORM 94
ItaR VICAF61 X' I) SE ONLY LAW PNFORZEMENITSSNVTIVE
DODDOACID 008635

037,4-04- Cin u/.)-65446.
FOR OFFICIAL USE ONLY
AGENT'S 1N VES
CID Regulation 195-I
PAGE 2 OP 3 PAGES
DETAILS. (7),(6")
About 1655, 25 Jul 04, SA mteiviewed NPC././../1///Arilii¦ffillliWiiiiMP Co, 1-124th
Int West Palm Beach, FL 33406 who provided a sworn statement wherein he related his knowledge of the incident depicted on the video. 6(6) h(7)Z0 Agent's Comment: SPC Jihad images that he took while in Iraq that he allowed SAW.. to
stated he had no digital photos of video
view. None of the images depicted detainees. SPC
footage from Iraq.
h I 6(7)6)
About 1505, 26 Jul 04, SAMS, conducted telephonic canvass interviews of soldiers assigned to B Co, 1-Inf, West Palm Beach, FL 33406, none of which had any pertinent information to assist in this
124x`
investigation (See Canvass Interview Worksheet for details).
b C&)r b (7)6-) I
About 0945, 27 Jul 04, SAconducted telephonic canvass interviews of soldiers assigned to B Co, 1-
124th Int West Palm Beach, FL 33406, none of which had any pertinent information to assist in this
investigation (See Canvass Interview Worksheet for details).
b/6) 7(-7)CG) I
About 2000, 27 Jul 04, SA conducted telephonic canvass interviews of soldiers assigned to B Co, 1-
124th in-F, West Palm Beach, FL 33406, none of which had any pertinent information to assist in this
investigation (See Canvass Interview Worksheet for details).
b(6) b (7)C-c-) 1,y
About 0930, 28 Jul 04, SAMS. coofdmated with SSG am,and showed him two pictures to identify identified the black soldier in one of the photographs as SPC
the individuals in the photographs. SSG
SSCI.11.118said he felt the photographed was posed and not a photo of a detainee.
SSG411111111.stated the Iraqi individual appeared to be an interpreter. SSGS111111. stated he thought the Iraqi
individual was an interpreter because the individual's head was not covered with a bag and did not appeared to
be cuffed. SSG IMES said the white soldier in the second photograph was SPC
who has ETS'd since their return from Iraq. SSG111.1.1. stated that picture was definitely a posed picture.
SSGON11116 stated he did not remember the child's name from the photograph but remember him as a vendor
on their compound. SSA... stated the boy was frequently at their site and sold them various items. SSG
11111IM also stated he also knew it was not a detainee because his head was not covered with a bag or cuffed.
(NFI), and PV2
Agent's Comment: SSG 41111.1111 stated PV2 ../.1//af. (NFI), PFC
11.11111111•111111/111111110 (NFI) did not deploy to Iraq with the unit
(7)a)
About 1150, 28 Jul 04, SA conducted telephonic canvass interviews of soldiers assigned to B Co, 1-
124th Int West Palm Beach, FL 33406, none of which had any pertinent information to assist in this
investigation (See Canvass Interview Worksheet for details).
4) 1 b(7)C-)
About 0840, 29 Jul 04, conducted telephonic canvass interviews of soldiers assigned to B Co, 1-124th Int West Palm Beach, FL 33406. A follow up interview was setup of SGT..11../.11,11/11.11111 TYPED AGB(NT'S NAME AND SEQUENCE NUIvISER h (6) h ) '1
ORGANIZATION:
(4. (1)(6) 62ND Military Police Detachment (CID)
(.b,a)
Fort Drum, NY 13602
3
CID FORM 94
VrtbALIAti ONLY
LAW ENFOR-',5EMENT SENSITIVE
DODDOACID 008636

PIetaTISkil;
Law Enforcement Sensitive

'.l'r • s; w
1 V
CID Regulation 195-1
PAGE 3 OF 3 PAGES , 6 ( 1,) ti b (7 )6) LI
rail.B Co, 1-124th Tiff, West Palm Beach, FL 33406. No other individual canvassed had any pertinent information to assist in this investigation (See Canvass Interview Worksheet for details).
___g, 4. 6 ()6_ 5 / 2/
About 1800, 29 Jul 04, SAE.= interviewed SOT 4111.111111.who provided a sworn statement wherein he
0l
related he had no knowledge do detainee abuse while in Iraq (See Sworn Statement of SOT 11111111111111111for
details).

iv° ) 1/ ii b 6) ec-) 1/ 1/ About 1811, 29 Jul 04, SA 11111111111ecollected to Compact Disc (CD) cases from SOT IMIIIRIO The CD cases were annotated on a DA Form 4137, Evidence/Property Custody Document (ECD), Document Number (DN) Zeal -04 ...
64) 1/ &(7)(c) V Agent's Comment: The CD cases collected were labeled 1 of 3 and 2 of 3. SOTAIIIMItstated he did not obtain a copy of the third CD.
//////////////////////////////////////////////////////////////0/LAST ENTRY111111111111111111111111111111111111111111111111111111111111111111111
TYPED AGENTS NAME AND SEQUENCE NUMBER ORGANIZATION: (/ I b (1)(. i 62ND Military Police Detachment (CID) Fort Drum, NY 13602
1 it DATE: EXHIBIT 29 I* 2004 \ . FOR OFFICIAL USE ONLY
ILL
FOR OFFAL USE ONLY
avki piarc-mnF_IvIENT SENSITIVE DODDOACID 008637
USACIDC Supplement I to AR 190-22
Date. Consent To te`afcti ' Dime: ' I ' ,11Q _ %...I .1 "7 N
7 i 1. N a-fr. (USACIDC Supplement 1 to Aft 19C-22) 2. Organization and location: i 2/$--
0 /yi
6(10 4 J-04) if iti es.i Ne„," st,ai i A 335/aZ

S. I have been informed by the undersigned USACIDC Special Agent that an inquiry is being conducted in connection with the following possible vialation(s) of law:
Possession, distribution, andlor production of material constituting or containing detainee abuse or Enemy soldiers detained by U.S. Forces.
4.
i have been requested by the undersigned USACIDC Special Agent to give my consent to a search of my person, premises, or property as indicated below. I have bean advised of my right to refuse a search of my person, premises, or property. (If you do not give your consent, do not sign this form)

5.
I hereby authorize the undersigned USACIDC Special Agent and/or other Authorized Law Enforcement Officials assisting the undersigned USACIDC Special Agent to conduct a search of: (Weal and sign applicable blocks)

Initials Signature
a. My Person
Initials Signature
b.
My Quarters
Located At:
Initials Signature
C.
My Vehicle
Located At:
Described As:
Initials Signature
d. b 1) '1
Other
III. h (1)(C) ij
Computers, hard disk., removable data storage media, portable data
Located At:
storage devices, carver., photographs, movies, manuals, notebooks, papers, and computer input and output devices.
Described As:
I am authorizing the above search(s) for the following general types of property which may be removed by the authorized law enforcement personnel and retained as evidence under the provisions of Army Regulation 195-5, or other applicable laws or regulations:
Text, graphics, electronic mail messages, and other data including deleted files and folders, containing material related to the exploitation of enemy detainees or civilian detainees; and/or material depicting apparent or purported detainees engaged in sexually explicit conduct; and data and/or information used to facilitate access to, possession, distribution, anrifor production of such materials.
6. This written permission is given to the undersigned USACIDC Special Agent freely, voluntarily and without threats or promises of any kind:
17 ) I
h (7)0) q
b (-7) (c-) I Signature erscin Granting Consent
ignature of USACIDC pe a ent Signature of Witness (If Available)
cm Form 87-R-E PREVIOUS EDITIONS OF TIUS FORM ARE OBSOLETE

FOR OFFICIAL USE ONLY LAW ENFORCE M3NT SENSITIVE
EXHIBIT \ F
DODDOACED 008638

037,4- 04-9 3-14
SWORN STATEMENT
Far use of this form, sea AR 19045; the proponent agency is ODDSOPS ---......................----, PRIVACY ACT STATEMENT
title 10 USC Section 301; Title 5 USD Section 2951; E.O. 9397 dated November 22. 1943 iSS,W,
To provide commenders and law enforcement officials

AUTHORITY: with means by which information may be accurately identified.
PRINCIPAL PURPOSE: Your social security matter It used as en additionalfaltarnate means of identification to facEtate iifina and retrieval
BOVINE USES: Disclosure of your social security number is voluntary.
DISCLOSURE:
2. DATE 1IMMICD) lb .3., 4. FILE NUMBER
3. Tr7.3111111
1 . LOCATION
zooc/i6 7 /7J--
7 GRADPISTATUS
Billimme
MID LENAM
5. LA
F-.41A6
B. 0 ,4.4 rf 1----e_/-I V/— 1.A -a4.1-1, a / g i es-P 7/41411
1
mir__a,
9"..m..
WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
it
iso. 5....r..4gi
ef A (-3 4--77oL) Je23 zi_,,ii-s 23 44-2D
z7F 7-fi--4-:///,s"/DA-1c/ 0,41-57X1-4,01/Pc5
/1--Do---ei--4-7-zete 4 P65604) /it///-6 Gan.5
_ 4--4-pur rem-Lrui-)10 Pc*E5, Due/m5 77.,--(5/51044-1-zz?Os
/1-17ACkbo e
-

4 Ped.4,,,t) ,/9-3 .. [40,17 Alva-, 7-49t4-reP • I le-ce9G,,c, rzz9-
bc0 lob c) y vd, -b 7)66) 64 .) ..,h.,: ji.,.m,, ii . 4 6
6)
le, ..._,24 -i te A ...--...Lyi .e..e
Q (,,71. , fe..).:t_s 4.te ? --1/4-co , vuk,
La) 5-b(7)(L) 6
lk - rt4 0)41905 [s 5c-if Mal
A 09 J- \VOIM it(ctio4 kf•
i1/4-, No t
1,-....ka , ... .. -1Ap_ 0,--c).- \,,, 2, 66 6 )(6
11. INIMIrRSON MAKING STATEMENT
10. EitiffIKT PAGE 1 OF Z PAGES
TAKE! V A r DA7rfl
-OF
ADDI77ONAL PAGES MUST CONTAIN ME HEADING 'STAMM
THE PE1?SOIV MA KING THE STATEMENT ANO PAGE NUMBER MUST BE BE INDICA TEDME BOTTOM OF EACH AGOITIONA1 PAGE MUST BEAR THE HUMS Of
t
ronciFF q4 " It,
IM11100
m DODDOACID 008639
DA FORM 2823, DEC 1998 I ! PtiglifeLtvitlintiffsvE I
CANVASS INTERVIEW WORICSlik, T
Datc 75 -7;/1)WM ()) b (IVO Pertinent
Rank/Name k i L)q b () q SSN Unit/Section Info
7)(c
IIIIIIIIMIIIIIPIIIW /tic/ jllWMIIMWti___2..i/c1
i_
111111111111.111111L--,--
"AnamillaM___01~___411111111111111L_______Ivo
JJC)
hiov b67)c-e I/
L
.
__....
FOR OFFICIAL 1...05.NEQR_CPAENT sEws1TIVE
MIK OrtcluAL, USE ONLY
EMEEIBIT
38 EXHIBIT \ 47
DODDOACiD 008640
b(-7)L)
DATED
111111111111111111._ TAKEN AT 111111.1.11—
STATEMENT OF
g. STATEMENT (Contioularll
osonvrr
HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
Z . FULLY UNDERSTAND THE CONTENTS OF THE BTIRE STATEMENT MADE
WHICH BEGINS ON PAGE 1, AND ENDS ON PAGE
DV ME. THE STATEMENT IS TRUE. 1 HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION. UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
ec)
b(7)(c ) Signature of Person Making Statement)
Subsented and swam to before me, a person autherizad by law to
WITNESSES:

adnanisteT oaths. this ?C' day of at
(Signature of Perron Administering Dodd
ORGANIZATION OR ADDRESS I
()
b(7)(62 3P-
(Typed Name of PefEVR At/muter* Oath)
I./SC re-rt 303 (Authority ro Administer Nag
ORGANIZATION OR ADDRESS
INITIALS OF PERSON MAKING STA PAGES
PAGE 2 OF 4 PAGE 3. DA FORM 2823, DEC 199$ LAW ENFOROtiENT SENSiTIV FYI-4 P 1-Twk DODDOACID 008641
u7-,-65446
CANVASS INTERVWWZA;RDIIIiEc
Data ;I, 14 04
Pertinent
5A-MUM ,6(4)J hC7k0
Info
Unit/Section
SSN
Rank/Name
Cc (1)(C, )
1.11111111111112.1111111.
_NERIMI111111
6 L )4 (7)(6) V
FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
EXHIBIT
41
CV1-11
DODDOAC1D 008642
• 0374 "" 04
LI:l'`-654+46.
Date ° 1 CANVASS INTERVIEW WORKSHEET
Pertinent

t., f 7,-,
Rank/Name SSN Unit/Section Info
At
—11111111101111111111
Aia
—11111111.111.111._
di e(4-,t
F-A. gi goLz .41y
MINIMIN
6,44 , F.,
4
11•1111111111111111 A-R)ST
MOM
4111111111111111111.
Ai°
Allallinilligir
/Oa) q h (7)CC) 9
r - - - - va 6fa it r
EXHIBIT . LAW ENFORCEMENT SENSITIVE FOR OFFICIAL USE ONLY 42 EXHIBITIc
DODDOACID 008643

0 3 7 4 - 04 u u (F)-7-65 4 46

7.-c• '
CANVASS INTERVIEW WORKSHEET
Date 2-* t6) y
Pertinent
S A-WPM 00
Info
Unit/Section
SSN
Rank/Name
b ib)s 6) (

FOR OFFICIAL USE ONLY
Emma
FOR OFFICIAL SE ONLY
EXHIBIT`'
MKIPCICir.PMPNT SENSITIVE
DODDOACID 008644
03 - 04 C!0 09 3 - 6 5 4 4 6

Date zeal/ft-70.CANVASS INTERVIEW WORKSHEET
94- aim .Aa) , ki)co
Pertinent
Nd

MIIIIIIII11111111111111111111111ilQ

i

MI11111111111111•11¦=111MIIIMINIII

MM11111111111111INIMMINIIIIIMIIIMI
MIIIMIIIIIINII••=11111M111111•1

=1111MIIIIMIMEMIMINIMMO

M1111111111111111111•1=MIIIIIIIIIMMIll

¦111111111IIIMINIMIMI111111111111
FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY LAW ENFORCEMENT SEN S:T1VE
44 . EXHIBIT \,5
DODDOACID 008645
0374- 04----CID 093-65446
Date Z41 yk/ ,“/.CANVASS ETERVWW WORKSREET
mows b67)C6) Pertinent

Into
UnWSmdonSSN.
RankName.
Iri"=1.1"=MM‘aialiNin.111TIMIIIIWUMM.M=111112111 P61"1"1111111111111rm—r-1
amorms
rimmiimalm
immirr
1111111111.111111111111=111 1111111111111111
111111111111111.11111111111111111111011111111111111
111111111111111111111011•11111 11=1111111111111111111
FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
-- EXHIBIT .
45

EXHIBIT \`'
DODDOACiD 008646
• x_ nt.e. .• • • •
SWORN STATEMENT
Far use of this form see AR 190-45; the proponent agency is =SOPS
PRIVACY ACT STATEMENT
Title 10 USC Section 301; Tale 5 USC Section 2951; E.O. 9397 dated Naverrber 22, 1943 (SSA

AUTHORITY; To provide canintindets and law ordurcement officiate with means by which informatton may be accurately identifiedPRINCIPAL PURPOSE:
Your social malty ember is used as en adcfitionallaltemate means of idenirketion to Innate firing and retrieval.
ROUTINE USES: Disclosure of your social security number is voitmte .
DISCLOSURE: 2. BATE (YYYYMMOD) IMP 3. TIME IRK FILE NUMBER1. LOCATION
aOCH 0 / cRi: 4-e,e6 itaS
7. SRAOEJSTATUS
N
.,,,,,,,,,.......31:131, MI AIII„IfilillilLMI

ORGANIZATION OR ADDRESS
S. ORGANIZATION
6 Co I-laq A/P
9
WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
, IMINIIIIIIIII____,
1
Mer4..-fs ci-C ?:) Co 1 -La q ..-L-4/F lil rrcks,1
kit el tA-e, SeSV fl CI .S. A
060,t, ' r\ oteokkln3 1.4;-t-L .-rett; or cyolef rAzurAerri--OceS ) : of,"/
-Cr 1.1 cix ef,so ie-r a6t.)s-e ©r )4AT ÷rechtlActi 1

no+-prtc,,90.-le ; n coy
Ft; .r-irkqerrIcit.e --c•C'at viol' c...J14-1te.,5 3 can y 0-rtlel mepi CeS3 dc
0.+1,ke-r on;i--..5 -14,0,4-we.. 4..)a,r-\i,e0.12. 4..,,,4--t., ,Lt te

Ply 0 niV 0 r
t/pe-3 C4-(7 -/-est'..

5e-rve In .7.-czakt_ arnASe , 11 okr\i
otc_ki've5.

a. v ov ti i 6,-,..) Gr A,. v c , ec,ip y 4.1 A 6
-0t CX
4.(r, c 4 op1-7 r/Z. ir-Ci ec-alei 12•41014-li ?
ear,4_111,-25 ii i 14-0
tie-.r VIOVVe-...__P--n Some--00-i-ocee. cye' -rtvilS titdeo 6)1-in2)1--
titcko n E -k-,5 efrt-isYt\i, --do rbi--6te ex (2Gqy GDP ij-,

0....
9,t %) e L.A
I_ g, ip.-r.,q ‘-' ISL ••- e L1 0 t..)
62-510_,e__ y a 4, r f e.-1-r, r s e1 1
6-0..k../ p %., 6.-"ti r e-S 0 L 1 r1-' r AAA-t-Lr e't if -e--4-1/4--44-t. in. ,...4, 6 4, ,,,,es
-so A-Le vvig.crti, ok, _
is No

11. IMINISON MAKING STATEMENT
10_ MRSfT 1
PAGE 1 OF Z PAGES
TAKEN AT .DATED
ADDITIONAL PAGES MUST CONTAIN THE NEANNE "srArmarr op
mumnaz MUST BE BE MIDAIR).

THE BOTTUM Of EACH ADD1170NAL PAGE MT BEM THE !WINS OF THE PERSON WANG TNE SMOOT AND PAGE
FA*F6A-0106e)44406tiP
A FORM 28x3, DEC INS niAt mi=nr:Inct,RM =1.k1CITIN.,= 1-41
DOD DOAC I D 008647
— • --• - • -,-;•if-'1:6
--•'• • "
rtn 09 3 -65' 9t6
TAKEN AT DAM VreV 6' 9 24
11011.1111111111111P
STATEMENT OF
b o7)(6)
STATEMENT Arad/wed
, 'bp 4.1" FS, ir4 f.-fel 19 Ac./45 41. f to// .cier c.) C //ie r

d4er.,/ /2re 7 . , Vc so, P1,15 clod \.9c3f7e kAndee)
I 1.,7.-•¦-•.-
c\ ;Ps ,,.. 111.a5r..- osNe-60-fie ( [ess Ttlp-n 10) pAcep_sibliAls Eolvevt
fr:.s-4,13 c,,te.k.6 j7ee-5.,

603sbez 0,5
sAc......." os Feszps-ine

vy
A. 100 • 18 15 /14) ofr—.crfrref Jig IIJ f 7/7111111
AFFIDAVIT
. HAVE READ OR HUE HAD READ TO ME THIS STATEMENTI,
- -_ --
. 1 FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE
WHICH BEGINS ON PAGE 1, AND ENDS ON PAGE
BY ME THE STATEMENT IS TRUE. 1 HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS
STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION. UNLAWFUL INFLUENCE OR UNLAWFUL INDUCEMENT.

6 (L.) q
.(-.)(c)

U
Subscribed eat s wam to before rw pram) Trtharized by law to
WITNESSES: z.,..4./

administer oaths, this Z 5.— day of -Q lc/ at
(sobite of Pomo Man u"sherr4 Oothr
ORGANIZATION OR ADDRESS
b 6G) )
10 C-f) 0 (

511.-(Typorhitarue of Pomo Ad Oath)
..r teyc t Ce 30 3 (Authority To AdmirgYter WWI --
1 ert.e
ORGANIZATION OR ADDRESS
INITIALS OF PERSON MAKING STATEMENT PARE Z. PAGES
,Z.0,41,1a
rn .
,r‘ enA:41,1..P.T ..
11311t2F9 ill not r mut DFC Mg . alat t....t. Ir."443rtr7-5)Mkri" .P.P14,AMVg I— Y1-4 FRIT ISUPA'
DODDOACID 008648
0374-04— PIO 09 ,-65 446

MPR100 SEOUENC
EVIDENCE1PROPERTY CUSTODY DOCUMENT 031q-0q- e.ad o 23
pr opononl agency is US Army CRD REPORT/CID Rot NUMBER
For use of this farm see AR 190.41 and AR 145-S: Ina
6,1-0116,
Crme& Investigation Command-
1,0c KnoN
/f ,) 2.
itvat, r go,*
M2771CTIek7`P
ADOR
NAME, GRADE AND TITLE OF PERSON FROM WHOM RECEIVED
ovoen cc, T-
M OTHER
REASON OBTAINED

LOCATION FROM WHERE OBTAINED fir ;,irry.tr_f.f,. Ar, S-4
" 111111111011111111111111
CO
CrESCRIPTION OF ARTICLES
ITEM model, send number', comitiOn and unusual marks or wretches'
rIncrude
O.
/ 1 z / i ' 1: 64,-
J-A.i e' ,„ I r c
CHAIN OF CUSTODY
F
NAME. GRADE OR
NATURE
Replaces DA FORM 4137, 1 Aug 74 and nocum7/T "es. ...)\
DA.M 41 37
DA FOFD/ 4137-R Privacy Act Steamer/ t
JUL 71 LOCA484---.
21 See 75 %Yteet are Obsolete..
DODDOACID 008649

Doc_nid: 
2436
Doc_type_num: 
66