CID Report: 0841-04-CID259-80230

* ..;.* PT OFflCIALUsEQNLy , Law Enforcement Sensitiv e
. 1.... .
ROI NUmBajl ,

AGENT'S. INVESTIGATION REPORT.
0113-04-C1024

CIO Regillatipp 195-1 :
• -1, ,-•,, • • 1
.2••
DETAILS
asis for Investigation: On 22 Nov 04, this office received a Request for Assistance A) from the 78t1
. :
litary Police (MP) Detachment (Det) CID, Detainee Abuse Task Force, Baghda d,
ucsted this offica. .Wh
coordinate with Headquarters of 1St Armor Division (AD), 4th Brig-a Combat 4a
0 47143e20
C ' P e er mit la..4prne, limo, GE MO AE 09165, to determine which subunits may have been MVO ed
. ,. qt iltical of mi.. ummil
e capt ire an m- ma Interment SerialNumber (IS
r ieported that he was abilsed while he was i detainee. 1X4

and SA
DE executive
Divisjori A PI Mier Orgt aSerne Hanau, GE, APO AE 09165, and CPT

. , .„, .
BCFligghpr4Kaserne, Hanau, GE APOABA9J.6 t&x4eSS th urgency 0 a r b;i:td MAI _t's 000peratio. MAJIIII.K.fetl lEarisiE ,v9i,aiii)4.*:0 . 11: 7.--.
as .-.3. sobio ''a unit's tee0r ' for infbrmation on which units had contact with any detsmees, MAI-.' t about .70..°4 of . .. . — .4tery 9oo sol ers
th unit did not 440 al:Y. contact with dPiailloeg, T45. would op. foxiiii. ­
.
t may have had ContaCt; many of which were attached from other units
: -.. 6, ,7- -. -.3 . , . • ' ' • . ,

n : .
bout 1025; 23 Nov Q4, CPTalplicontacted this office and stated that he had sent one of his soldiers to
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esbasiOnto retrieve the hard drive frOm the laptop he use #1 . d . " 4: The hard drive was being SibrO
e office of the 1A0 G-Z He infOrined SA ... t"a

. , 'ye met with negative 7:.,...
esults, as did a search of the files currently in his possession a CPT that CPT 50Ist Military Intelligence BN, was the individual tasked with tracking the detainees thioug ;out area of operation,
.____,....../t/("(57
;".?..:*
bout 1115,24 Nov 04, SA was contacted by CPT who reported that he contacted LTc
C5, Army Chief of Staff; G3, Headquarters and -. quartz , _ ), V Corpsr

ad. 1.$ Battery 4-11{B3
Iraq) LTC41111111/1/iiinit Was 6,74-3/4.43 0 AE 09081, (former MAY; S3 1/4 Mr Defense Artillery (ADA), in
esponsible for many Missions, including force protection and processing of detainees in Iraq LT

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oCated. a .:tboyp.000sect around 1 Mar 04, but his first name Was. and noto e. wa
... '•ef../.‘"Ii
. . -. -.: -. •
tire if this was t C.....„.„ ....„ •in question: i7-4e,4-4::....
4.....
. - ..... • ,:• * 7 -..::::: -.: *:'; :0C7- C.:,...,. ' : . ..- . . 1,'t ,...:: ......,:,,......:........_.....,:- 4.7.....,
bout 1730, 24 Nov 04, SA contacted CPT sor MI 13N, McCully
arracks, wackernheirn,GEAPO AE 09185, who stated that 1/4 ADA was the only unit ikthe 1 AD task
at handled any detainees. She 400 .. stated that the former S-2 of 1/4 ADA, CPT . .„ was n6V- ,... •-1 _

ttache to 501st, d .... stated that she 4411.4 have any pertfuent irtf9:4
cpr, furtl --Onoation in her files, 0.61........

: cOneettingW, . .. ..,..,, ..... . „.,-. , ‘7• 1.-1;/..1 . • " . -1::.. ••• -'-.-....• .. io.e-3/.e.;-js.:::' . . -- . .
contacted LTC111.11/PA­otitiatiOuOtiO0iiiiik.. ' .:0 Mi,ii ed and interrogated by hi *Unit...He stated that he was not having any success, rjc.. ,_,....„..,, ..:„.... ,...., ,. ookhig for files of the targeting meetings, but clia..liot'think he. PED AGENT'S .NANIE, AND sCRJ. ENCE. ORGANIZATION •
bout 1700,29 Nov 04; $.. , ..,,„ Z:hewai 'Scrubbil)g his files for • .
HANAU RESIDENT AMNICY , PM'.6,,,,.....t...11g4gig.WItcW,00.4.s....s.:.?_....
V...e"..g..?;Kk'thEle-,t‘•*6V,A7—Wi.S.F*40*".7L.,:?4,••• -'
. AP0
'.. AE
.--° 1-65. • .1: -. .. •.. . .. .
--1 II.
EXHIBIT
r i • $ Dec 04 •
c7c

FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE
015051
_____,E11111111111_
DOD-024126

FOR • •• . • .•
, • ••„.•
Law Enforcement Sensitive
PAGE PAGES
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DETAILS ,
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have a
any. O. was . earclIffig for tlieSO. specific0i0Of4.115014.0 they were from meetings W ere the rePOrts of 1 individuals:'Cap '
....„. , •;,, :: .. .... . ... ' ' ' ' ' - .at Divi4Itiii level, . eo: 0 information on ,e individuals
..
*titre : nf1find what CPT
. ... ..$ ritiet unitt 1/ ADA
, ' •.: ', :r1' ' V i. ' O. • ,.. • 010 -, T
'i:i: ¦
only -- nI:H.. itii force was dealing 'des-
:Ale/if Oe
I Y / • 441 Troop . '...
(Trp), 244 ACE: I Tip Was 040040 1/4 ADA. 1.! ,„.„,,,„,.,.,,,,•::$ not fanii,..1aKIWI, eon* „Al Oa ' ciadi,..
,.
a
or ::_i0titO:f.Hit, .Iraq ...,:;0: ' 4hi çletaimnent facility was 4 064i0i 004044 International LTC thetmees were 64 held by his unit for 24 to 72 hp for questioning, at which &int: the .15t4ught to "ptylSott t*.j.rfiirther questioning, or taken to
4.0:tAile: rel eased.:,-­
•: -- ... :•
Abu gliftet Lit Salitlt:iiS rare for the detainees to be taken to Division, they were usually
releaSe47Or taken to the:f0k lie saidtbat he did not have any MPs bpAtep.0f thty:)9.0,; did any of his
inierrOki Ori match d description of in fact, LTC , ._..._ , saKaTRAT
woro: rwomen --. -U.1 k'.. : of his 1 in, terrogators , ,.-:,
. z ..., .... , ,..• , • r .. , , ,
.
-....:64 over the tiijssiO4':0.-.:44D.
.. He.4ici:.t*,i...ii5 as they ti"...:A.,.0... 0P4c;1
. .:.%4 . 4'1*). t"tgfil th0
reservists from Arizona that are now attached to 4/5 . ADA, and stated that it might be possible.e that one o e
• terrogators from that grOupnlay fit the description: MS recall of the new reservists was minimal as he was
With them for a very short time. ;!: ., : . .• fizi
,--.:,:,,,:,.. .-,,,:.=..:::::. -,:::::::.•.,.
6 i6f
l/Out 1650; 3.0 NO 04,. SA contacted CPT coliee-oct .
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Manager, 501st MI BN, McCully ernheint GE APO who -state that he did not have -
,
46,i. waY.01#0k Mr. pertainihgta ifiy - ot0.0 capture d and 4ot4-4:160.by 1/4 ADA
...,,, 0, , :
-._.--. --:.
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$.1:t.00#ipi.ect over to fl**§inizia:*it, 4/5 ADA N. CPT -__further Stated that he hadn't heard oT.Camp Al Baghdadi or Hit, Iraq. He said that the 1 AD detention facility was on the corner of BIAP, artijtho-: 0,area of operations was about 20.0 Slitiare kilometers to the West and sA1-thoft46 airport. 1:-..,..-t. - P74-
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further related that Mr. 6 was not familiar to him. 6.. 6--K-1.-( - .-
,
About 1600, 1 Dec 04,. SA oordinated with CPTN/Nitiiiiiit/i/AMM--A. 0 Air and
' ....-'-' Missile Defense (AMI)) Detachment McCully Barracks, NV 4eleinll eitti; GE APO 091$5, who-stat' that AMP Det is the remnants of the inactivated 1/4 ADA BN. CPT -',$ta" ted that there was 24 persa AM]) pet; however; he was unsure who handled detainees while in Iraq. CPT also slated that he not familiar With Camp Al Baghdadi: or the city of Hit, Iraq.
-z.6:.:Li‘e.h
About 1615; 1 Dec 04; SA11¦111•1
coordinated wit13. MAI
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Commander, AMP pet; *Cully Barracks Wackerriheini,PGE APO a.o9i 5 who -Stated six soldiers of his wenty -foUr were in Iraq had either directly handled detainees or worked around the D ivision detention
. . . , „... . ,
facility on 1314P:-... ; . dj.P1.410 (cif 44
.,, further related tlitto.at9fAiPisk was the soldier who had come forward in the CPT a.briTifaW ifikl reltlecr Mire'. WOried. as the operations officer for GeneralDppsy while in Iraq. MAI _ further related that there are 38. soldiers remaining from 1/4 ADAunder the name of Task Force Falcon. These 3 soldiers fall into one of three categories: 1!: pending UCMJ action; 2- Awaiting reclass schools or returned from reclass schools awaiting orders , and A: Awaiting ETS:
TYPED AGENTS NAME AND SEQU ENCE M.MBER LII ORGANIZATION ..
.:.., .-,,;::: , :-... ,::0: :,-:"::-,.: Homo RESIDENT AGENCY (CID)
0 MILITARY POlaga11021.4....,.
.
A ,err_f DATE EXHIBIT 09
IP'
6 Dec 04
D. FORM. FOR OFFICIAL USE ONLY-

LAW gioolicmENT SENSITIVE.
01. 5052
DOD-024127

at area. CPT
bout 1400, 2 Deo 04, SA O inquire if he was famlhar with the Al
dadi district of Baghdad. LTC as amiliar with the area CPT had 67e described, but he did not know it wasei He did confirMthat DIV wat operating
area of Baghdad at the time ed. LTC th6 e ea was divided
y DIVARTY, and three units attac y Regiment, 1/94th Field ArtillerY, and
/504th Airborne Infantry. LTC that if the city of Hit was near the city of Ar Ramadi,

en none of the units attached to 1 AD operated in that area. He said that part of Iraq was the area of
esponsibility for the 82nd Airborne D ivision.
= 61

bout 1530, 2 Dec 04, SA coor:dinated With isp
, Det, McCully Barrackg; WackeruheunGB APO AE 09185, to interVieviithe six:,S61.di6ts that
ad access to detainees while in , tated he would have all six soldiers available at 0900,

3 Dec 04. -6"

-ir-rr
bout 0930, 3 Dec 04, SA intervie ho, at the time in'questi9o;was the
S a a e was not familiarr with M

, im ADA BN. 1 o .
r. (SA
shoWed him a pictUre), the city!'of
cityHit, Alga ., the deicription of " , or the e stated that he never operated anywhere with MPs. He confirmed that B Btry's area of
TYPED AGENTS.NAME AND .SEQUENCE NUMBER
ORGANIZATION' HANAU RESIDENT AGENCY (GID)th PCOMB APO 0 SIGNAT DATE EXHIBIT 6 Dec 04 •
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT sEispyrivg ,
DOD-024128

FOR OFFICIAL USE ONLY
LaW Enforcement SerzitiVO
, •
AGENT'S INVESTIGATION REPORT ROI NUMBER.
011.3-04-0O247-:
CID Regblation 195-1
.
PAGE 4.OF 4 PAGES •
DETAILS
•
esponsibility (AOR) was the security and manning of checkpoints at BIAP. He also confirmed that many subunits had temporary holding facilities in their individual AORs, 4 ‘ 3 bout 1030, 3 Dec 04, SA interviewed SGT AMD Det, McCully arrack4, Wac APO AE 09185. SGT 6; to HHB, 1/4 ADA BN, while in Iraq.
.
SG ed flia s unit's mission while in Iraq was security around the Al Radwaniyah palace ‹.--f( r. comp ex an 'PI g. efrkpoints around BIAP. He stated that he was not familiar with Mr. SA skv(eff, 9ture the ity of Hit, Al Baghdadi, the description of' , or the SZ/-3ia3 rp a r. SOT VI( dtat he had riot Operated with any IVITs ,-
• G''-'3/ 6 6'3 i, bout 1055, 3 Dec 04, SA interviewed SPC Detp6440 cCully Barracks, Wackernlieim 09185. SPC was assigned to HIM, 1/4 ADA BN 6704
bile in Iraq. SPC state lus unit's mission while in Iraq was security around the Al ID .. , .1 ah Palace complex and &hefrkpoints around BIAP. He stated that he was not familiar with
0fr; _ L-
1 il (SA him a picture), the city of Hit, Al Baghdadi, the description of or the interpreter. SPC./....rurther stated that he had not operated with any MPs.6 e":3ffe-,
bout 1115, 3 Dec 04, SA terviewed SPC AMD Dec
cCully Barracks, Wackernl, O 1 5. SPOGNOMIIIIras**01--TB, 1/4 ADA

I. N, while in Iraq. SPC s unit's mission while in acr;kg Murity around the Al I' ...:yah alace comple checkpoints around BIAP. He stated that he was not familiir with
4 -
1 ' (SA him .4 of Hit, Al Baghdadi, the description of .111.1, or the interpreter. SPC er s that he had not operated with any MPs.
-0674:-3,4"--,
.__-­
e4‘
bout 1115, 3 Dec 04, SAgniminiv interviewed SPC AIvW Det, ,,,,,,,
Barracks, Wackernh cE 0 09185. SP was assigned to HHB, 1/4 ADA BINIrc' eigl
SPC' ted fiat was security around the Al Radwaniyah

bile in Iraq. SP unit's mission while in
alace complex an g checkpoints around BIAP: He stated that he was not familiar with Mr.411111/11 e,f(SA a picture), the city of Hit, Al Baghdadi, the descrippion of "41111111f, or the . "nterpreter. SPC further stated that he had not operated with any MPs. 107Csij-te, O7C-3,.11-..1
•-th bout 1300, 6 Dec 04, SA coordinated with SA411111111.1.1.1.111111 78 MP Det (CID), on all
coordinated
vestigative actions to date. This investigation has been terminated per instruction from SA MMIIIIN j70-7

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TYPED AGENTS NAME AND SEQUENCE NUMBEitg,fit-(‘ .5' ORGANIZATION HANAU RESIDENT AGENCY (CID)
• 5m MILITARX_POLICE,MCIDI,;.*._______,_, - ----APO AE 09165
DATE EXHIBIT
6 Dec 04
/61/6W (vg
FOR OFFICIAL USE-ONLY
LAW ENFORCEMENT SENSITIVE
01.5054

0_69
• ..
DOD-024129