CID Report (Death): 0537-04-CID034-72601

CID report in to the death of a detainee in US custody. The detainee was brought to the hospital on December 3, 2003 with blunt trauma to the head with bleeding in the brain (determined by CT scan) and died January 4, 2004. This document contains interviews, sworn statements and investigating agent's conclusions.

Doc_type: 
Investigative File
Doc_date: 
Tuesday, August 24, 2004
Doc_rel_date: 
Thursday, July 14, 2005
Doc_text: 

Refer

aster orgent Pal:ile14 ndi ews. . •
:

• andr:OV8p . $725=757 1-1-=
013728

a
AG INVESTIGATION RE RT CID Regulation 195-1 Ro] NUMBER. Page .1 Of 1. Pages .. •

pgT4ils:;
.-

.About 1300R? 21 Aug Q4, this cape received a e west for Assistance A' ftOtn.43 1. Milia" Police, IT! r()# ,HGOCI;TX; 7044 0740, t(IfthOt 'q 94#Z L aitS, LSA Anaconda, APO AE
P44.0 '•
birtli

„ilAtairi deathreeOrd$ of 25 yeas', Place-of
g7$ FJ), who di on 4 noxi. brain inion
_ ,
About094g, 24 Aug 04, $A oordinated,with PF
ent (HE-10j, 299 Forward Support SBMortuary Affairs,

01004-tqr ood Headqn4rters Detachr
1-10­
E 09391:, WhO rovided this agent with a copy of the Certificate of Death (Overseas),
LSA A000,04 Apo,A :
3 -3
-
•:

pertaining to Me.
STATUS: This RFA is closed in the.fileS of this office as all investigative activity is completedENTIZ.Y0/0///////////////0///////////////k/////////////0
111111111111111111111111111111111111111111111111111111111111111111111111LAST
. . .
._ ORGANIZATIQN

iyp5oialgNi;S.NAKE ASND SEQUENCE -Num
75th Military Police Detachment (CD

.74't bPit •
LSA Anaconda, APO AE 09391

SA
DATE

SIGNATURE
24 Aug 2004
013720
..• " ..• . ;...
....• •.

CID FORM 94 .. FO E Y
I FEB CHM 032
LAWF.OFORCEiVIENTSgNOIVE

, 0

ARMY MEDICAL COMMAND INFORMATION! CT OFFICE
T TI.FP
2050 WORTH ROAD, SUITE 13
FORT SAM HOUSTON, TEXAS
78234-6013

JPETERSON

cenvarnedd,army-anil---

(210) 221-7826.
013730
FOR oFFICIAL USE bN y.

E C9CiEMENTPENSiTIVE---
GENT'S INVESTIGATION REPORT.

403664)4­
04
. .

6587-04-cioos472601 CO' Regulatii20 •s : PAGE 1

OF: 4 PAGE$
PETNIA '• . . — . • , --, • : ' • . . .: : . , — . .

. ... -. „ .•-• . •. • •
BASIS FOR:INSTIGATI9N-t. About 09415i,s7, Sop 04, this office received a CAategory. I legOeSt For. Assistance (RF ) . torn the 45R1 military PoIjCe :01qpetechrberit (Det), 11710p Battalion (Brimpiri), Fort Hdcd; TX 70544, oertaining.to an Undetermined Dean Between Dec, 03-Jan 04; an unidentifiedMIpteiii:theie:os treated kr symptoms consistent with
injorsti. He was evacuated 21 Combat 40094 f-10Pit#1,011:00,. Iraqi. Wh0t0 a POillP.(.4tOr TOlii09f.aphYnoxic brain
can revealed a blunt farbe trauma injury to_ Ws head Wit subdural hemorrhaging:, TheUll Iraqi subSequently .died at the 'oitali It was believed that the WI frog' male was Mr:111101.011...., Opiaa;.0ettiftisOnet• of War'pw). .
, _(i\iFiy The RFA requested that ibis office locate and fully Identify cw3,, f_....--Q60,
y intelligence (mi) Company (00 SM. Mildred CavalryRegiment00): Fort Carson; CO 00913 (F04, and obtainJoke It records .p_ertaining.to._M The ITA f0.40.0r requested that this office locate, fully identify, and interview $.$0. • _. „...,.,.., .. , .„. ._ CO, 223rd MI E311; -ArtriY NatiOnal .GUard, 220 Colorado Street (sty Glendale, CA' 1205-163'1, pertaining fo an Interrogation Summary he wrote on Mr111111111111, The RFA additionally requested that this
. • . a -.L1 •••.• -...: •.-.• •

office conduct interviews of any iubjects identified as a result of this investigation 1 -.. .
,. ..•.. .
•.:.:.'.'• ' ..'• '• :... bbl• (--.• ..,.•. (CkOtt 1% . '. ,.'.• •
out 13:35., 7 Sep 04,5pp9.011790nt(sA) .nd Investigative Assistant (IA) this office,
.. . . ...

with CPT ecutive officer„ . 66th-MI CO, 6/3. ACR,iF• CC who relat .tn..at CW3 P4 an interrogator (Milj Occupational Specialty 351 E) who worked at the 607 MI Co Language
. , ,
Laboratdry at i3uilding.1 gj 7, FCC, :. • " .,.:,',. •• ' • .‘ '
,. . : • • " .• .

bout 1440-, 7 Sep 04, .$A ,„..„...„II. ti IA ntehrieWed CW • . ., who.elaed that he did not know nyone named SSG ,.,. elated. thathe was re lieved of clu. • dkiring•the first week of Jan 04,
e. dejko.h the Interrogation SUnirrl

'n,""d was not:Presebt PP. 19 JO() ii).,.4C06VV3a rY -, He further relate,dthet the date pr..i: : • Intertpdot1611.$uhittiOeY.*.e4.1lielqt0 th.01tei500 OO ikely tbat it was also tbe.0.00 thatit
l was W,. and it was ,ilie interrogaton

as conducted: The Detention PTO op 0 sumMerY Pertomed_fe the tore ohd dote P-4 Mr.• .. 40•Oal*ted, no • he time he was interrogated, CW3 . .-also related that be.was currently under investigation by y$Acpc. pertaining to a detainee: death, and Unwilling to proVidee swornstatement without first conSUlting with his defense attorney, ' • • "
. b -107,4 s -

•--. . • be,4 GENTS COMm N-1-:..When it was 'learned that Q1v6,1 adohtained legal counsel, the interview was erminated. . . '
• )64Z.-- •
___Ltio:',--1 •: . ' '
bout 1610, 7 Sep 04, 8A . .._ . _.co.prdinated with CPT Trial Counsel, 9frite'of.the Staff Judge
, . .,.
eftalri from interviewing CW3 y ma

dvocate, FCC, whO requested that $A as it may Interfere with he prosecution of his murder trial:
b6:,r
out 1545; 7 Sep 04, SA111111111111and IA Regimental 5-2 (RS-2), ar!' ACR; rob, and CPT , , • , • 'ASsiStantl:20-2, AOR, FCC; who earthed the RS-2 files for records pertaining tb.Mr . 0 crily'reccrdre
they weable to provide pertaining to Mr.
,

as the interrogation Summary written by $0 ... .
. .
,
.
. -• ' .

bout 162o, 7 Sep 04, 5Iiiiiiii. and IA. '.1 4iiiii coordinated with CPT
. —

ssistant RegitoOpt01$74 3`' ACR, FCC, W110. related that a Commanders siujotiOn Rep ort and a Serious Iriaident Report
.. : ..

May exist on Mr • but that the Regimental S-6 (RS-6) would have the reports if they still existed.:.;
AGENT'S mix AND SEQUENCE oRG4NizATioN
TYPED AGENTS . . r.
„, _ .

"'• -• /06, . ,agm§.F.„) ,
22g:IALIN (A

• SA. .Fort Carson, CO 80913
DATE • EXHIBIT

24 Sep 04
FOR OFFICIAL USE ONLY

.•.7013731
LAW.ENFORCIVIENT SENSITIVE
.000034

6-44/1 1.'

toi-r 4 1'4.0 1. . •
FoR, cpfmclAt. USE .

A :0110)--POPIT.agNAFFii:-
#P

AGENT'S .INVESTIGATION REPORT
Rol NUMBER :7.
0366.;-04,01P056 0537-.04CID034-,72601'

ReglifeliOn
CID ­
,
PAGE 2 OF . 4 PAGES

DETAILS
1 /40 T Sep 04 SA7• period the Automated criminal infonnationitnteiligence System (AM), which as the subject of case fife 0322704-C1b056Pertaining to detainee abuse Iraq.
revealed that ,C

bout 1745 7 Sep 04' SA ueried the EiePartrni ent of Defense Employee Interactive Data System
revealed personal 106.0.hatiOh On SSG See DEIDS report for details -

bout 1400, 8 • Sep 6 00eiyed a ietter, signed-.. .chier, apparentiy,.from The letter
as evacuated to Abu Ghurayb. Enclosed with the --eit-wa a 3.6' diskette,

retpted that row*: showed de .
h "h of Mr a copy of the interrogatiOn Summary, arida spreadsheet bontalpIng Ormation
OptainifIg• o po:7 grop
ertailningt0 detainees; thoi014441504fiColit*ed information that sent to Ghurayb On 19 jan 04,
hd that his personal drdde to Ghurayb on 27 94.(40.0 OW for detalis);::

oordinated with SFC Regimental Network Non- •bout 1040, 9 Sep 04, S •

r elated, that the only electronic records kept

commissiOned.officer-in-charge egimental S-6 Office, 3 ACR, FCC, d 7,
. rom Iraiii:We,re those that were specifically copied to the 3rd ACR server as back-ug Each individual staff office was reSpOnsible for copying their records to the server if they Wanted their recordS retained after re-deployment SFC .,• uld examine the retained recards -for information and reportS pertaining to Mr nd
elated that..
•, •

out 13.• oOrdiriated with . who related oat theAnalysis and . Confroi Element
25, 9 sap 04, SA

Co, 3'0 ACR, FCC, did not have any additional fOoids pertaining to Mr- CPT imOrp...woct that

he had two different analysts condlict separate checks of their...?ecords; and both one* met. with negative results,
nd IA his office, coordinated with lsG

bout 1340, 10 Sep 04, SA
Fhtt Serdegnk ee Mt, Co,. FCC, who i-etateif th. 4t' MAJ
NFl) was. the company oOrnrnander during Dec *4004. She Not*, 'rilato that SGT -

6:. . MI CO FCC and SGT egiMental S5 so ACR, FCC (NFl) were in'deployed with 66'i` Ml Co during' Dec
3--Jan:04i ,. • -: . ,-, . ' ' • • ' " '• ' ' ' ' .'.,::::::' " 'i'd.)4.-;.0'(e•-•', '. •
-1. •

S-2 Section 1/3 ACR

out 1,017; 20 Sep 04, SA. coordinated-With SSG as evacuated. from the 1/3
FCC, who queried. th0 dataln...e.....A..0.. 00 from Iraq, ..The datatiaSisioibe that Mrelated. the' .
CR EPW cage to the 66,1.•MI CO Cage Onz14 Jan o4; SSG .. , .. . .. 6. eaoiwor itifi.pirtotely'
.

lye hours olio 004tt, and that 66,7 M I CO personnel did not rlOY-0. 1pc0:40. f6 the dataOese, SSG ,_ „,..also.ellowed
A - -.7000w an Interrogation Summarywritten by C.WF. 11111.11111..,,. 0.,., ..... ..NFI) on 23..pect 03 pertaining Mt . . ,. ..,
SG related that he:believed CW2 0 an Operational Deta,chille r fioc i (9 .gBierdie r for . '

I Al tvg)(4.

. ,.„
Forcees,.s;. --*tiled digital reCordt Pertaining tO Mr
pecial
. . '...a.. b(2-)--.2. •
.
. .

. .... f: . : . , • • ' ' • ' • -0(4 ‘Pq!'''-• .. H.. • . . , , .
GENTS COMmENT: SSG , oyhave MiStakenly oeen referring.tO ODA ich is. a Sub-Onit of B Co,
Pd Battalion on).; i.o.th .Special Group (SFG), FCC ' . • - • -

. .._ ,,.,., ..
. . , • . . •-4!. examine the bacK-
out 1050, 20 Sep 04, SA7oOttlitiated with.SF w. o allOWed SA
W , lewed

up files from the regimental Steffpfflo pertaining tO . OperatidiVWhile -the unit was deployed to Iraq, SA
. _ ... ..... , .
/:
TYPED AGaNTs NAME AND SEQUENCE NUMBER oRwizicrioN..

, .

,A,=,,,..!t:APop).(0,p) ,. ,-.....,,,, • ,,,:,,,,8
• --m.FGrp (cm-vsAcip-. -
. kit Catstok CO. 80913 . 7
DATE . • • EXHIBIT

• -724 Sep 04 . •

(IP 11 FOR OFFICIAL USE. ONLY
CID FORM 94' , 013732:
. .

LAW ENFORCMENT SENSITIVE • •
; 1 FEB ?•T

(00003..
a. •

• •,
FOR OFFICIAL USE ONLY
•7

AGENT'S iNvEsTipATIoN, REPORT
':•­–60.010 00:provid atiy.forthofdetaila'pertaining to his thereafter. sf0: . 1060*# to .: . -:'6itiOUtor.fil04-0011,46160 by thO.A00,pe Ml Co: SA reviewed the files The -, 6 4"--6llibil summary •
y.. 5$0.111111111Mwas present In the files, but appeared be-kontpailo the one previously . obtama..., -. SA
10W0dItif RED a te.poo(monfoopo...000, -Th000:!oor*oiloitio..toloomiti g1.006.6,16.o.4000. ees and ri. 0.7tT(..-

tie.Oorrifnander'a sjTRP:... for 23 Dec 03 ! Which circumstances ill,. trOLthdfrigV.i .0ture.,. but
..1111had net arrivoo. yet • The RED 8

140§10000)-froM 3-31 4:00--C4-;'7The RED A.ropprt for 4 Jan 04 showed that 41111
report for 1 .1.1all 04,shipiked:.-tilattlie last .e.p.. admitted was sogrocitho-riOtptik160*-„The pa)0..r000rt fol14,Jan 04. 0 the first report:04kL..7....„..R „...„. . ,, ..,.:aa listed on all subsequent li0). tj', report* The RED 8 report for 7 Jan 04 listed vi -.'d Abu GhUrayb=,..:: . .-:'. ::•--.:i ::::-":...:::!....
-I: ''ehid.-.4.Veolialed --...i.;.:.::.::.:::-.1..;: ::•,:..;,:.:.,'.. ...•::::,• ' • •': ':,.... -• . .
--• • b1C-

' ,:.:.:.:,.:.. , • '• - .--.:-.,,......„-.. .. . • .'1::'::: • .:s., bUi A,,:::z.:::,:::::.,::-...;:,::,:li. -.. ,..,.,,. . _::::.-.. :-:...... ,
Out 1550. 2.0 $00-0 4 _SA dOrdinated V¦ri ; SS . AP Jy.,::§orgeept, B Co
1"#4f40 .._tOtiO(pFQ)f.r00; 00 related that h

.1,0400 .(Bri).t i0.-.00•014---.i-40`004.:0-72.--. ... •:$$0... • '. • • fhiMaolatoV600111hated:With the 1 0 SFG S-1 section and determined th.at ..‘p 2 as assigned to 541 FO, Fort Campbell, .0% The 0 SFG s4 talephpria'nuro6aro. were pats! 03_ --•:1:7.F . .. . -.6.1 ,1, • • , • bout 1000, 21 Sep. 04, SAL the records obtained from 1/3 ACR iieitairilhg. to Mr .,. ... . o the 430 MP Det (CID) via SIPRiNiFf.- .., ..'•••::::';',:'-,,,•:':, : . : . • : . . .. ., ,. . .. . .. ... .. . :
, . • : .

•• .. -. • , . • . •• . . .
. . . _ . -.,. : . -. -1:&., -- 'V.I..-•,•:: -. - • .
iass)9060 to:gpvv$ -',0e.e.osioet:I .-1:;:ytfie 1/$1-A . .,.,...when they were brought tOthelf.$Ad.kOege (Mi J was assigned the : • He explained that epyy:010 . -.).0y.e!# (a.r61y#04 OtmIttat he..40.000*00pygvo#caRto f4.*Ir 0 . he
Out, 1.1.0„ 21 $ep, 04, --$.A• Oordinated with ssp .,.,., .. *. '0 reieted at numbers
capture .
aio,forkii**:111919-!,¦oi..C000k ,. When .01e ff'..Wa.wer, sent tote 00'IW.C: . cane 3 6,-w
umber (Mr 0,.th00..000go§4;.riutrihe .. __.,.....,„. SO 7111.11000nt information pertaining

-..„pining fd . A
-. - NF11,-. to this office's qpRNETeledtiOni •rnaii account for forwarding to the 4e M MP --60' rpibl:•.: '''''ai 46,0:4:00'00:01p listed on me0i001),t2ter(. ..
:. 3,airiEng tf the 1//1 IraCir 00 diedat the 21 C$14.
_. •.. •, . . ,. ..„. . ,
. '• F-04'1/ k 0 :€3. : :,::: -.
4',:-•,. ,..;::-.-•: - .,.•.-... ,

''.- 0.1. ; ,:- .

bout 14:00, 21 Sep •04-, S4 . skordinated witti:F .. „.,.._ ,.. ...,.... :wh&agoefects..,. ACCeee_filet:-.,
pe:ml Co 014 O 5 .... ......„;.h...gp.vv

pertaining to the.:.: .,.,q.:tego.r.liisteo : t e..-. (NF1)(0 . 06$.04 alternate spelling O Mr: as heirig".processe...ohto... ‘a.:*.i6o. two days after 1/8 AO.R1WO.Mt '.$ having604 transported to the BB, Ml Co cage, However, the ci PP. tu. hp..t.int
..:_.ncziid date/time g-tOimi:(DT.-0)...cit capture. id hOth%tch th 0 information'efteltiih . to Mr
,..fdr..Mr: — $ A I 011 I IIII. .. s' te d . • th- .4 Af.c. . -_. ..U ave the RED 8 t0.1;000 for 466..04i.0-*01-1 as SITAF5S:,
:01 9 e.

ertaining to tfie.0.-ras of capture reppfte0fot... _ . and Mr . .._.. _ onto a.....
Ornpaot disk D) •SFC . --would be'Ve' tifrie oonetitning,

_ . .. ...... elatedthat.'t eWdulclrnalce...tbeiocoiO4 op 'that it
he related that she WOU10 'contact .SA -e the Q0. We OPItklete0 • . t..6 :-xs: . • -.3 • '

h0-. 04:5/b0

. . . , . . - •.•-,• . - ., :. •••:-.:::-4•••••-;:3i..-1 1.i*.r' .-. . •-''': . 3 • :b1 1' i 0. ' • • • - --' • . . .'
. bout 1500, 21 Sep 04; $..A hten:fieWed SSG _ . .„, . . ho related that 113 ACR ran the cage operations,
ut did that Special Forces operators conducted all interrojetiOnii. H e further explained that prior to EPWs heirig.

ansferred to the e4Itl M1.90_0ad4.,. they Were verified by 1/3 ACR poesOoto as having boarded the transport truck He elated that it was Very unlikely that an Ow 6)00 be falsely reddrded in the 1/3 ACR EPW. database as having been Sent d.fie .Ml. CO. He also related that i(Would not take two days to transport *I.EPIN from the 0 ACRoge lb the 00 MI -
. . . ..: .

• • •• • • : , • • • . e7

0 oeoe. •
.7t

TYPED AGENTS wig AND spuENcF..Nuivti3E13... . . ORGANIZATION : . . • ..•=r4.1k*!
.1TF444= 6 MP Grp (cip), USACIDC
SA Fort Catioh, CO. 80913
SIGNATUFE .. • • '--'••••••••:?' DATE •• .

EXH IBIT

bqc-ti .hk-/ „. • 1 24 SO 94 •
CID FORM 94 FOR OFFICIAL USE ONLY LAW ENFoRqviENT SENSITIVE .013733 .
1 FEB 77

P441. -600031'

Ft OFFICIAL USE. ON

NFOROg ENT.-se

AGENT'S. INVESTIGATION REPORT : .
ROI NUMBER

• 93Se-04-C606d
_ _ .
0537794-Q,ID034-72094

CID Regglatkii,. 19571
PAGES
DETAILS

About 0945, 23 Sep 04, SA ent the record$ obtairied,from 1/3 ACR. pertaining to Eptni:001140 the 43 MP De (CID)via. •
Aboot 1440, Ztl. Sep 94, SA_ eceived an electronic mail message from, s (CID), relating that no furthat 4'44016 ati4aotlylty was rectoited by this office due to the fact th7et t. number ould not be definitively used to identify Mr s the l_1/1 Iraqi who died in the 21 Cs1-1hOtpitaLmukst ENT tit
-3AF3 •
446.;.3

A
TYPED AGENT'S NAME AND SEQUENCE NUMBER7,7ORGANIZATION 11 .4:DASE) 6 ITAIWGIDC • SA. Fort Caton, CO 80913 SIGNATURE , • b7C. -t DATE 24 Sep 04 witpIT
pip FORM 9•, FOR OFFICIAL USE ONLY LAW ENFORCMENT SENSITIVE •013734
1 FEB 77 600: 37

REPORT

CID Regula tic 19 -1
..

,.

•.

or btaCial tisit On.-Da* Ezif0A4ceinene Sensitive •
PAGE
CoTidUct04 all-igtOrvieV.22 3:... La SW

• 4'MO-11 PT.140:4WIT/; aJ6f-C ali.Ota4Noriaatl-On4; Q.U.4v#:(C40110):::.

.:•••..•,..
•.• •..
• 140:Atmc517t located at 226 Eas t .colOradd Avetrue • Glefidild: CA 91205: SGT 11111111111ftWfr -r-ensietea statement: where n he detailed hi s knowledge.:
:„••.•••••••.• .•.• ••...•••

2„•••.••.••.,••.••••• •• •••.

. .

Summary .dated: 19 Jari 04. Refer sworn statement:' for
iiiii/////////////1///////////////12ST: ENTRY///////////////////////////1/

; -•

TITED,AGENeS NANg AND SEQUENCE NUMBERt. oRWMATXPATi Vr0•4-Wiiiif*'-tarrrnrMktroVrAN71,11-ritew'''' Special1.00$-AL1 tiii7A CA 90720
1111

.

DATE*

0c!T 04.

FpR o7'Ficr,Ap-u4N-ONLY 013733 lawinpogeglim0-447sx=1,0
001313313
-

*anttoittal•co. the :follOwitig•staterhehttiricler oath_; . . have.: been: years, The first. nine as an active ditty ' anfortnari'and.the 1443 a atto go* tataigoti:00 (MI) Interrogator was • qualified as an interrogatorek resident cOntie,.My unit w.. .
after six. months of:OA the job training follOWed by a two•• week• ..,.., • •: .. • • -:
:• ••• • • • •-• • • ••.: : •
mobilized. on Feb 03 and sent to Fort Lewis WA fOr huittihg, After two weeks there were sent to • Fort Bragg for computer training We arrived in Kuwait it March 2003. for additional *rng and , .
• .. .••• ..•
were assigned to $0.404 detainees, The

•• March _ , • ‘• . •
left fOr Iraq. On 25 March #) We attiVed at Najaf where we .• screen • . .
,.• • • • • • ••• • !.• ' •
by 3rd Infantry

4041#00 •we.kept. in a detention,• • • cage that was. • • •, , • • ••„.• QD) Military Pol• _ i
.) personnel After two weeks we were moved to camp push -rioter, There we conducted . screenings . and, interrogations: arge.groups of 50 to 6Q detainees Were brought in twice a day for •screening and interrogations After the MP'S processed the detainees we conducted the
reti:Ortifitir•tho• •'


interrogations After oraplettrigithe interrogations, we then prepared' Our • •. ,


: • ,• • ......

-. commanders: The detainees were returned to the custody stayed atIihshruaster for
IWO week an laterSd moved to C.app0Ogwooct Again, we Were asaigUed.acreenings 'and
•• • • • • :•. • • • • :•-• • •:.. • . . • • . • .
interrogations The •Mp's set up a•detehttoh.• area and rnaintained-the.SeptiritY•of it. Sometimes the
•detail:fees:4ot screening reports COOpletedbythedetaintrig Sometimes, all they 'had were'.,,, detainee tag. -We 10..catrip•Ooglyood. the aot** .ofisilayo0 bild'ap*e0 atCan* 'Cropper,, •
. near Baghdad airport.: We stayed there' Until late July or early August of209,5 : -.The facility • OverCrOwded with detainees and sometunes they doted. The were hichoge . ire dien moved to Boad Airfield: We stayed there until the end of our 4010$/ilea in February of
•2004...!there:We conducted screenings and interrogatiot* in camp;, as well as in the field with Units
conducting raids, cordOu and:searches, We were assigned to cordon and searches to identity -high.
• .6:140,detainees lininediately :and escort them to the:rear far intertogation6; Affpr'tho illfob:50w, •­
we completed written and verbal reports for the cOunnanderS; If the infOnnartiOnW4 not valuable, some COninlandeit . did not want a. written. repoit only a verhal,report. Most of the ti.ine;. I Ooinpleted •• my report the•saine day of the interrogation, but sometimes it took mesa day to complete the .report

becaUse. of the work load, The report dated. 19 .Tan -04-is one of my report. ;At tyle tinie, I Was a 8S0;


but now I am a SCT due to an administrative error in my promotion dOCUtnento..;fheidentifying ;:


informationon ilie.,headingof.the -report‘00.010. directly from the defehtion-dOCinnents, including thewas assighed.by the capturing tyrtit-and I don't know where

capture tag huthber, The number,• . • •• • • . . • • • • .•• • •
•.•....kr
.•.t.
• • • • .• •

ntnnber.eanie from I recall several occasions when I saw duplicate Ca • •• -e tag numbers; that is, •the same number used on erent detainees... The detention date/time group TG) as well as . •
• • I.110
, • . • •• • •

10datiOn was also extracted•froin•the detainee documentation. After reviewing• • e/. ,. .refiort,.i cannot •
• .
,.•.,•.•.

• • • . • • •,•
recall preparing-it or anything about the thdividuallisted. The•thterrogatiort summary could be
•, • • • •.„. • • • •• • .•

combination ofmy 11:Orroggi011 . 00t0 .444 oriii:4104 taken from the oe.400toont. Thg
... • • • • . . • . • •. •

'I. • St4Sin g ft) lin 142) daqt..A1**6 01310.20:100 041 e4runeoratopounanderaolAa
,

. :•.(../ • .
•• . ,

INITIALS OF-PERSON MAKING S.'fATMyIEN. PAGE 1.0F 3..PAGES
•, .

FOR OFFICIAL.USE ONLY : EXHIBIT

IiA.Fofin 2823-E . • 1. • • •• • • •
LAW ENFORCEMENT SENSITIVE

•• • .... • • . " •;
p 4 ".... r. I ri 6' 3 4 .' 7 Z e'..v 1 •
•,_, • • .,. •• •• . • :.• • ••• •• ., , • _
CASE NUMBER: 053744-0:13034-72601 OLEORCEMENT. . ,.. " „,.•
SENWIYE'...::* .
, „.."-"- •.
.N-Nt c.A .NA*IoNia, miAgri Aitivi Ry i

I9 .' •, -OCT ¦141'T -q Icfp. -:St: .e number listed on the bottom is a telephone number. The other ritunhers•aud letters I aiii.*4 a.in ilial,—. with..., All niy reports were oorupleted. in electronic form-akonly, I have no other independent , •
UNPAT-1 .../i.; 041104 OCT 04 .0.CONTINUED. :1, •167c." '' : . Y• . .:.' . .
,• . -,
esOolleetiOn--0 this particular itte0Ogatlort or repot: ,01-c;ti
_ ._

._„,,...... ,

-. 06 (1
.• SGTgO..,e,... • ,.C, -.1{ c -- • . .
. : 0 you feel 'aiuing you received Prior to being mobilized adequately prepared you for your mission in Iraq? '. .44 tdil:: : . ; Can yoU tell me hOW]ilaily-tlineS you 'OW the 'same detainee tag fatto0 used on more than orie
eta:Uiee? '- • : : , . •, ' • - . -.. • :. . , : , ,:,
r • . ,• .•:. . • , . .. . . : -.• . • . .•
..:On one occasion i 50 with
n Carap Cropper, we had a truck with approximately 50 detainees; all wi. otocopied capture tags, all with the same gumbo,y other ihstarices Where.this happened? ' t ieast aye additiorial times that tiet6fiker. ;: You mentioned that sometimes you saw detalhees with tags where the name listed was not that of the detainee; can you elaborate on the? , • . hoe were occasions when the name was completely wrong and sometimes it was improperly " • translated and:spelled: . .. • • • 6:_q
:.:-,:.
o you recall anything about the detainee listed in the report, identified as
tko- -

.o you haire anyrecollection on anything listed iri the body of the repOrt?
Have you ever seen this printed report before? No Our reports were left m electronic format and not printed, • Is there anything else you wish to add? •
: No Sir. • • M.Cq./.,k64/ ///////////////0/////////////////////END OF STATEMENT/////M/N/////////////////////////////////////dr
• ' •

C.(.• . • • , •
INITIALS OF PERSON MAKING STATEME PAGE 2 OF 3 PAGES.
DA Form 2823-E . . . FOR.OFFICIAL USE ONLY LAW ENFORCEMENT` SENSITIVE • XHIBIT 01.3737
000040 -

05.31..:-•0•4. -... C 1 )3 4-72 60

• . :s. • , .
• : • • • CASE:NUMBER: '0537-04e1D034-126.01. --OpMT4-01.4IArt-OILY14,14 7„ENF9Ft,cEiviENT:_s4NsrERT: •-• s-:

AFFIDAVIT -
0 c-if' 6f,-

I, SGT have read or have had read to me this statement which begins on •
• . pageland ends on page3. I fully understand the contents of the entire statement made by me. The statement is true. I have initialed all corrections and have initialed the bottom of each page -containing the statement I have made this statement freely without hope of benefit or reward, without threat of punishMent, and withodcoercion, unlawful influence or unlawful inducement.
• , Witness #1: • 'pow • :ersop
subscribed and sworn before me, a •
person authorized by law to administer
oaths, this Z OCT200;s: • •-••••• ' • •

at Glendale, cA, • " • 6g,
Witness #12: .

oi
(TYppinnineWPersnii Adoninstering Oath) Article 136 UCMJ " • (Authority to Administer Oath)

INITIALS OF PERSON MAKING STATEMENT. • •• PAGE 3 OF 3 PAGES
013738

DA Form 2823-E • FOR OFFICIAL USE ONLY EXHIB IT
.

LAW ENFORCEMENT SENSITIVE ' ;-•

000041

AGENT '• INVESTIGATION REPOR T
exp Azdkpg;t:rio -tir.'4.#$.,1
to3tAn.o.::::.. . .
bout_ 405, 23 Inn 04, SA
.140PA P.S::: .

tk.-0 for detailS.
.

': 0.11..e.7.14. ::. 7 4:::i ' . • c. . .
bout 1556; 0..2 Aug 04, SA terviewed ,SSQ, 141. : 0;...

.... •... • , -,,, ......, .1, .. , ..-t,, • :..,L,...C_,
-•
, : • .T. % ' .

-ediCal, Brigade; Fort aoOd, TX 7654 who stated he was the Patient Administration D irector'AO) NCOI, ...:pr the 21St. Combat SupportHogpital (CSH) while deployed to Iraq, SS... provided SA. .
• t.h an excel spreadsheet of all, de
tainees treated Itr it.44:1!' CSH for the 2004 :FISO year and me
7 . ._. ,
...
. . ... .. .. . . ....,..

gr pit:J4ot - •Enemy PrisOner of War (u. ho met 4' medical deSexiptiOn Of the .
, ,..,.......

: , .,,
CLULL ' - •-•.10;4;ai -'61. • . : .. '" '

, .

bout 1400, 17 Aug 04, SA Fort Bragg Resident Agency, tort Bragg,
.
-• ...• --- • a •

ll, CO to interview the 3 1-Armor Corp Regiment (ACR) etention Facility: Provided SA 'with delgta,117 ..° 61e6eihe could obtain any informatiOn.. on the who stated he would be TDY to Poi ,arson, SA
EP.3
own identity. (See AIR of Sia tails)
, ' . . . . .

, . -4(E*-'t • • 10-'73 r 6 &..'-
bola 0900 19 Aug 04 SA s office, received a tpl 4.9p.i uiforniation report from SA
SA ed with CW3 . ,_ ' . . - 66th •
1 taKYIutelli 64;-9n1 Cavalry Regiment 01); Fort arsOn, CO,..... ., .

3 WtiO provided
,

fd e name o is the 3ACR-eiainee, captured 22Dec 03, by the Iraqi •
b1c4L4(9V/{ .' . , . • • •

evil Defense.
bout 0930, 19 .Aug04; SA oordin4ted with. SA is office, who indicated that a
th' ifi

view of the 10 and $7 ..Cli.) data bases indicated Mr cath had not previously been
•-

Vestigated. • : . •. • .' '
, • •

,1147..! .
. ,. .. - • ' . -.1,_ • • •'
bout 0900, 01 Sep 04, SA 11111.1.1.11P reviewed doCUmentS pertaining to Mr
and SA on

e sirliNgr: Records were not Ai... t.ij detailed 040.6 interrogated Mr ,.__.„.. or what happened .
lily information provided Was his personal information and circumstances of big capture s. 3ACR-1604 ppearg to match the 014 frame the .unknown victim would have been captured and is consistent with the age f the injuries founctorkhilnwhen ta.40 to the Al Asad Hospital : According to MMAIIIIIIII0 iplc; -(1i61‘,",( • .
Headquarters Company, 3rd ACR, Fort Carson, •CO 80913,•the detainedS
. • --

inild$: appeared ii'Weeks old when he died on 4 Jan 04.and he was captured on 22 Dec 03.
.

,. , • N was shown a photograph of and positiyely identified Mr
Nut 1400 01 Sep 04, CO -, .... . . , ...-. . ..the unkt,‘% detainee leafed at the 21 CSH for an anoxic brain injury : cot, Wed. e was 7$1)/o • gore as the unknown victim due to the high forehead and facial hair, COL it6 c:;7
IC-444

TY ED GENT'S NAME S UENCE NUMBER ORGANIZATION

Fort ood Rem, ent • gency, Hood, TX 76544
DATE -

23 Nov 04

• 013739. CtD, QR OFFICIAL, USE ONLY
(AUtonated): Pr9tective Marking is Excluded From Automatic Termination (Para 13; AR 34-16) 0 .00042 _
•.. . • • . • ..
• -• ...
•.

f?sx.k.i.LS 147• 11( • • _ • eviewed the medical records ofMr l have et complicated his head injurY.
_ • • -

OL . _ fated that sOnietimes tho treating doctors would take pictures of Patients for research l'utP?ses. d thinks that MAJ Company, Brooke Army Medical Center, Fort Sam.. onston, TX 78234 tai t have t eh a pfiOtO-krapil of Mraill111111110 b*P-11,b6 -q
bout 1500, 2 Sep O4, MA ()Mac-tea this office and stated he did not take any pictures of the
ictim or know of anyone who
bout 1445, 8•,Sep 04, SA `received 'the Certificate of Death (Overseas) pertaining to EP
review of the certificate does not indicate the identity of the EPIAT or what happened to Ins remains. (See
D Form 2064 for details) . •
6;7 t . •

bout 1300, 9 Sep 04, SA Fort Carson CD) office contacted this office and stated
.

at SSG , Was the person.
to conducted theintetrogatiOn surnniary on .Mr 111111•11110and wrote that Mr transferred to
__.
bu Grailib Prison. , . . • , , ' • • IP t-44(b6"el ' bq-C -I g

A a t S

bout 0944, 15 Sep 04, SASssistnpecial Agen-in-charge (ASAt 5th Military -
. . . ,........‘ i . , • . . • • •

. -

olice Detachment (CW), Abu G taili Prison, Iraq, APO AE 09342, contacted sis. via email and tated that Abu aib does not track detainees by a four digit number and the name _... as as ' . • minion as the American name Co3Lk i-,LA -• --"qi frY -
.c-_/ b4,-11 •
•,

bout 1600, 23 Sep .ecl•SEPRNET documen Pertaining to detainee The . oeuMents indicated that Mr ..... as in fact assigned two detathe numbers. On 22. Dec 03, he wasaptured by the 3rd ACIt. and given number 537: -On 14 Jan 04, Mi. transferred to the 60 . litary Intelligence Brigade (Ml) and assigned number." The re ­
ISOA for the discrepancy on the • •*;

telligence summary from 37" ACR? dated 19 :Tan 04, was due to the 66°I M1' copying the intelligence summary rovided by the ACR and pasting it m ,their own intelligence summary (as the verbiage, data and details are xactly .01o. same in both reports) This would explain why the intelligence summary was dated 19 Jan 04, but
.
interviewed on 22 Dec 03. • • , •

C. 14-3, b6-3
ke. :10•25:Lit60''.3

.41$00, 24 Sep 04, SAbOt..re4ntervieWed•CPT who revealed 8ylie he received detainee
-.

ft.)* CSI-1, he obtained the detainee number 1604 froman AMINO. CPT tated all detainees. rought into the ad station had a white in color armband with a clear 1)0064: The clear portion had a number.. 'den in sharpie rnarker on The guards would call the detainee number and the detainee would then be seen
TYPED AGENT'S NNE NL SE JENCE wmBER. ORGANIZATION
--pontivatrtestiitttAg0-4-0*-61k—ivip- e-Tzpf(eD) fFprt--
SA

Hood. TX 76544.

OGNATpR8::: :„ DATE EXHIBIT • .
• 23 Nov 04
. ri

•eTp Tam' .,0g OFFICIAL U3 ONLY • •
(A#ortui.eci): Protective Marking is Excluded Prot
Auto tic Termination (Para IA, AR 34.46) • • .

•000043•

¦ • •

KIT pimpEg •
0537-04-CM034 .
--72601;

AGENT'S INVESTIGATION REPORT
CID 13:giilo....t.isirt
FAQA:­
4.0F 4 PAqrE.:'.

3j
y medical $taff, CP assiiined that the Opt e came from the 3rd .

DETAILS ,
and did not remember what ther units were locatedhi the Al Mad area. CPT so stated he did not member the medic who • orked the front desk on e incident date or who received the initial tall: Stated at sometimes the Fast •
-

•.
otioal Tom took pictures, but could not recall who was on the team CP as shown a photograph
. . .

f and did not recognize the individual, Stated he thou t the detainee he treated hid more halt. . . f • . • _ . !,...., tql4.5
bout 1122, 13 Oct 04, SA ' coordinated with LTC -, StaffJudge Advocate (SJA),
:•:.• : • -, -,-• ..;,..: : .....::. :c:: ::;le F' .'" 1/2' ' :: : . . : -

II CoiliS, POrt I-Iood, TX 76544-*i, briefed him on all aspects of this myestionom
.. . '. • '. ar.:

bout 0922, 22 Oct 04; SA telepliOnically interviewed MAI .. .. . _,_, . .. rooke Army Medical Center ‘.A.M • Fort Sam Houston, :San.AntOnio, TX. who kat: . he did not remember ory many details about the unknown detainee. MN: 'stated he received death packets from . e PAD and signed the death certificate, The PAD responsible for identifying the body and releasing it to
airily meinbefa, . . -. .-: • • -b
. , • . )c) (: . .
.bout 1000, 22Oct 04, SA __received information from the SA Detainee Abuse .
..

ask Force AT Fort Belvoir, VA that an unknown Iraqi family had filed a Wrongful Death Lawsuit for a • amily metaher who died on 2 Ian 044. tated he would investigate the incident to determine if e circumstances match the tuliaigwn victivi g.baSe. 194c' I c 496 '''--. , ' . . . z : , • : :
bout 1300, 1 Nov (4,5A DATF, Fort Belvoir, VA contacted this office and stated et reviewing this•case 6:6„.,.:
nloy leadhe could develop was tO.contagt the NCOIC .:::.f. mortuary affairs for that ithe frairie
-.v • .•,, . . _ , . _ :., , ....... ,.. , .

. . ,and determine if he remembered the victim and any contact information he had for the.. .. .‘,... . ..
.,. . . . -rose, SA stated he attempted to contact his unit in Gentian? who stated he had PCS'd, SA-, •
19-14.1 ---- ---- -:-'," • , : , . : . -.... --- ,,-- ,:- ,,,, • 61‘..1
left

elieves 0 is Hawaii and le# a message on his answenng machine to contact SAWN. SA4, 2,64
Wq:
olu to the also stated that obtaining information from the Red Cross was very difficult because • ey were not 6i-riiOf .• .
stated when he was in Iraq, the bodies were released to the Red Cross who then released tli.
rig with information ,
Ofc---) (06-1.',.: :.1 : ; ../ • .
. . . . . • . • s far as the ongoing lawsuit, SA 'stated the lawyers were being uncooperative and not revealing any 6 'information other than the unknown person was captured on 24 Dec 04.and died on 2 Jan 04 ,, SA •
— -.., , • •
tated he would continue to coordinate with the lawyers and update this office on any leads. - -.
le)Tc'f:i 06--4' .
C,-1 ik4:: 's '• - • . ..

bout 1300, 10 Nov 04 SA contacted this office and stated he conducted 'a telephonic in' terYieW off 1LT . _. USA IVIEDDAC, FHTX, who stated she remembered an unknown ac111•T4*4WO0iiiiiiii61.e 'OSiii artinfid the same time frame who flew in from Baghdad by helicopter: _
. TYPED AGENTZ NAME ANO sEtwgarcs. NUIIBER ORGANIZATION.
•:i ftr" -Fortlieed-Resident-AgeneyA
SA
Hood, TX 76544

SIGNATURE • • .. DATE. EXHIBIT •
23, Nov 04

411,
R OFFICIAL USE ONLY

PrOtéôtivej Marking is Excluded From
• Automatic Termination (Para •13, AR 34 -16) •

AGENT'
p444
state lie.inju les wo*001isigefttwith
11,T :
.

cat aeCi efit gA USA MEDDAC, FHTX, • flit li4V0 bOen ' .9 Intel' officer for the • .
lst CST;
, . boUt-1310, 15 Nov 04, SA conducted a•telephonic interview Of MAYo Stated 'she did
'.
" .;

ethaber WM:001 i .01 who came to the 21st CSH with head trauma: MAj Stated as she eirieMbefed, the unknown in e never re uently aft" xa couple of days, She
, .

ememliered. when the tiaii001Tale*At COT; fated that something did not look right . doglite. the injuries didtiot match the o ton orris whit the circumstances of injury: MAY • *pa it Is* '444,1*....# sjoh to investigate he circumstances of the injuries and attempt to .
• the own male, MA; stated 00:: 'tion paperwork was left in Iraq with the 31st CSH:
0.0 •
.3(kb . •

hoilt 1400, 23 Nov 04, SA .contacted CPT •. ommander KI-jp,• 21st CSH; • TX who stated that SSG Currently at D Sergeant Schoo . CPT tated he believed paperwork was left with tt e31it eSit in Iraq, but since medical records were obtained from his company, he
as unsure Previous interviews with SSG etelini that he sent all records he did have to Mrs -

ab;k1-10.4t0i4

s • ' • • bout 1440, 23 Nov 04, SA coordinated with Mrs who stated the only records he had 'are in-patient recOrda provid ed -by the 21st C81-1 which_ o not tori Coalition fomis.
•"

bout 1445, 23 Nov 04, SA coordinated with SA who stated he had previously
quested the detainee numbers of allinvolved in the lawsuit with no response.///LAST ENTRY///

TYPED AGENT'? NAME AND SEQUENCE NUMBER ORGANIZATION

$A
Hood, TX 76544_ .
DATE. EXHIBIT

23 Nov 04
010

01374.21.
CID FO. OR OFFICIAL. USE.ONLY
(Automated) :protectiye Marking is Excluded From
Automatic Termination (Parm 13,. AR 34,1O •00 0 0 4 5 • DOD-015691
3 4 -

.1
) SWORN, $TATaNlaNI: . ”
.a For s?this form see_ R 196-45i the proponent agehcie. is OD SOPS
For . good Resident Acrencv 23f. 4 f '.4a
-I-4STNAME.FIRSTNANIE, MIDDLE NAMg. SOCIAL. sEcymY.pu
-4 1 .1*4

MED`PAC Fort ,}1Ood e. TX 7 654 4
ANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:. . . I have been assign, . to Fort Hood since July 2003 and was assigned to tho 549th Area Support Medical COMPany:ancl I deployed as an individnal in .support. of Operation Iraqi Freedom on 20 Oct 03, I arrived to Al A0.4 on II; Oct 03. and joined the 3rd Armor Ca-Val*, geginient: I was part of support squadron which was based at Al Asad: To my best recollection the incident took place betWeen January or February 2004 It was sometime between 2100 and 2400 hours when a civilian sPOrtS utility. vehicle (SIM. drove up to the front of the hospital with in Iraqi national, I do not remember the make of the vehicle or a color at this time, all Iremeinber is that it was a medium size SOY. I remember that our front desk had •ome advance notice that this.patient Was .being transported to the hospital. I believe the ira.qi national had a detainee
number but I don't remember that number at this time The person who brought the patient also stated
that he was being interrogated so I. assumed the patient was a detainee: The patient was•-plaCed on a -
stretcher and.rought into the Trauma room, I noticed the patient had a braise approximately 4 centimeters in diameter on his fOrehead. The patient was•uncOnscious andhiS pupils were dilated:: His bloodpressurewas normal, his heart rate was stable ; and he had pending respiratory failure, . The anesthesiologist -• incubated the patient because of his condition, I did not notide•any blood on the patient's clothes and he did
not have any active bleeding, The patient's symptomS were consistent with an anoxic brain injury: . We did not have a CT scan available to us so we did not know what.was the underlying cause was I asked the person who brought the patient in what happened and he stated that he was being interrogated and thathe was sprayed with water on the face and that he thought the patient was a diabetic. The patient was placed ina ventilator and was under observation the entire night, We tried to Mecidevac hiM to the 21 CSH unit that
night bOught there was -some problemi with the weather or there was no available helicopter for the • transport The-patient was finally meddevac'ed in the morning. I docuMented all my observations on a SF 600 and had approximately 1 to 1 1/2 pages of notes : All the medical documents were sent with the patient
A the Meddevac heliOo ter to the 21 CSI-1, ..
: SA . ip-ix--71 (k)."-I -
A: CP tqc. .':-.i.067-1./ • •
Q: Describe the patient? ,.. • . . . - .-. -
. A: He was an Iraqi national. Male,. 30 to 40 years old, dark hair, medium complexion, between 5'8" and • 5'10"; brown eyes, wearing civilian clothes. I.don't recall specifically what were the civilian clothes that he was wearing: .. -
Q. Describe the person who brought in the patient? . -.. . • 1 . . . . A.: Ile.oVer 6'0" tall,.Sandy blonde hair, wearing 4 baseball.hat, thin, fair complexion, no glasses, wearingcivilian clothes I thought.I had seen him in the hospital in the past, There were some people in civilian
clothes that would frequent the liosPital-from time to tune like this person who would Wear jeans, sneakers ; carry 9mm pistols, never saw any identification and I don't think I ever questioned them: aboutand would
3

who they were I may have 'ask ed one the medics that had been at the hospital longer than Ine about them but I am not sum These people knew the hospital and seemed like they had some type of business there, I think that I. was told by someone that they maybe Special Forces or other government agent (OGA). This particular night I did not question the individual who brought the patient in because I was mostly focused on the patient , . . , .. , . .:
-

.11 Q: Do you know if CID was contacted the time of this incident? 0Asiot: I don't know. I called mAJ `n May 2004 in light of what was going on in the media. I NITi ERSON mAKI),9 STATEMENT . . . ' .err. — (-751/140140,g : PAGE 1 OF 2 PAGES
.

AbiiiiiiiiisiAt.:FA67/.471:Sf deiifiiiil THE HEADING "STATEMENT 4 ., rAk61;ii a.A -iii5 aakiiiiiii.-r THE BOTTOM OF EACH ADDITIONAL PAG 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 QONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.• .•.
0 1 37 4

DA FORM 2823. JUL_ 72 SUPERSEOED DA FORM 2823, 1 JAN 68, WHICH WILL BE USED. •
FOR OFFICIAL ME ONLY
• LAW ENFORCEMENT SENSITIVE EXHIBIT a I.

.

A)? 0 4 *CIDCIa 4
7 2 60

. "sTATEnnENT cfF rikicN AT rc*-E Hood, TX 7 6544:' • • -
. pATgD atati: OLi CoNTINU ­
02.;-' -

.. • ' • ••• • •
'asked MAJ, ,., . _. . „ , , ,,, , hat happened to the patient because we never had a final diagnosis, andneverhappened
.'" . ¦ ¦
e .
he stated the case was Wet investigation:
(:):: Do: you know Whete the patient came awn., - - -
A:
I to..v.e no kilo.,
Q; What other doctors WPrkeci. on the Patient? , , • • ,
A Doctor's from the 945th Forward Surgical Team but I don't remember who worked that night.
Q Nog anyone 10** person who brought in thepatient?_-41 C, -3, tuo,-.3 . b
4:No; but CpTIMIIIII¦1110.1Ow who that group of people belonged to CPT
the Medical Troop Commander of Support Squadron of 3rd ACR, in Fort Carson.
Q Did the person who brought the patient in have to sign the patient over to the hospital? _.
.4: No, I don't think so, • ,
Q When you went to the SUV where was the patient laying? .

A:
He was in the back seat of the SIN. I don't remember if there was anyone else in the vehicle.
IQ: Is there anything else you Wish to add to this statement?'
A .I, documented everything in the SF 600 that night •

: Is there anything else you ' to add to this statement?
04No.///End of Statem.entll . -q 1[4 .

19326

HAVE READ OR HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON
.PAGE 2 I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT TROE. I HAVE

INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OR BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT. AND WITAOLfr COERCION; UNLAWFUL INFULENOE, OR UNLAWFUL INDUCEMENT, IC'
- - " pioatoraqpaqco 101iing Statement) ..

WITNESSES:
Subscribed and sworn to before Me, a person authorized by Law to administer oaths, this 23rd , day of 31.111 , 2004 at Fort • TX, 7 65 4 4 jolc

ORGANIZATION OR ADDRESS

(Typed .Person Administering Oath)
ACT 13(p UrnriT •

ORGMIZATION.,ORADDRESS • , •• ' Authority tb Ad.rrunfstOr Oaths)
' • - .. . . 7-7-WIT

INITIALS OF PERSON MAKING STATEN
PAGE 2 OF 2 • PAGES
U.S. Govement Printing Office: 1993 — 342-027/80494

. . .
• EXHIBIT tt
FOR OFFICIAL USE ONLY

LAW ENFORCEMENT SENSITIVEU.S.
000047

DOD-015693

SWQRNSTATEMENTO 5 3 7: 0 4 't C D 0.4

Of t e'cif 'Eft .forme, see AR 1-9045; the.05.0010it"adenctle-Offide"Of The Deputy• of Staff ftir &so.. re
OCIAL SEOV

I C., 64,4,41:4F:
t t..
745

INITIALS OF PERSON MAKING STATEMENT • PAe4F 1 OF ‘.:•
PAGFq

ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF.. TAKEN AT
DATED CONfINUED..''THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE sTATgmayr AND BE.1N177.41..ED AS 'PAGE : OF PAGES? WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL Fia-
LINED OUT AND 77-ESTATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORK .
ttotwootkfarowt, 1 JAN 68,WHICH WILL BE USED, - "

.

DA FORM 2823 • ; • 0 0 0 048
JULJ 7?

LAW ENFORCEMENT SENSITIVE X. 7-7.--

FOR OFFICIAL. USE ONLY


LAW ENFORCEMENT SENSITIV
6_ 4_•_
POP ' File Number
_. ,---...,-I.
-

TEM ENT (COntinued) •.
.. . .. ....•
•..

V ILI, _, a 6 . 6 is, I t. . , • _-
A it_ __ 6 —ALA 9."A7
-3 b6-3.•

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•• • • . • . . . . ..
— •__________ ' -.
• .-. •
.
-
..
• . --.. •AFFIDAVIT •
.
• , I, -HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHICH BEGINS ON PAGE 1. AND ENDS ON PAGE- I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE . BY ME.

THE STATEMENT IS TRUE. I HAVE 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.. - • • 19 c • f,,, a.-..,.
1 ,­
,..c.,--1


.. ..

.

• . •.
Ignatureof arson.a 1
WITNESSES: • - .

. .
.

. . Subscribed and sworn to before me, a person authorized by law ' . • to administer oaths, this ..,riay of AoGos-r , 20 014 • • -• at i . ..-i i 0 !tit a., 4 (
ORGANIZATION OR ADDRESS -
• ..-.
f ignature of Person Arf .staring Oath)

• •.
• •.• ' •
• . 4 6,6 -(.• -
• (Typed Name at erson.ministering Oath)

ORGANIZATION OR ADDRESS • •
-
•• .
' AR-r. 1310.ocrar -•.

(Authority Tio Administer Oaths) ..
..
-.-
• -.-.•.

• 1030-lit.`L/
INITIALS.OF PERSON MAKING STATEMENT •
_ .
. . _ . PAGE a OF jot PAGES
uuuu43
FOR OFFICIAL USE ONLY FICT-TTRIT

DOD-015695

•. .
. • '

•, •

e er ed to
U.S.ARMY MEDICAL COMMAND
FREEDOM OF INFORMATION!

Y ACT OFFICE
ATTENTION: M FP
2050 WORTH ROAD, SUITE 13

ORT SAM HOUSTON, TEXAS
78234-6013

1-TN pET.gso.N.
JahitPetersoirF@ceita . (21:0)
013747
-c100%.q-; Iatpo I •
F. G.E1'
.

p0m-S, • About 1035, 5 Nov:. SA .this office, received
Category 1,• Request Police, -. Detachment (CID) 44itoiy . p034Ck. ).0thato',•.incL:. • -interview SSG . pertaining to 11.14. Eho.. an
Iraqi ptiSoner.„ •,

mks.

About 1135; 04e Travel Pot00..n an. ...... Pacific
.

(0.7,4c) Camp Smith, HI, who stated SSG-will be TDY to Vietnam until 22 Nov 04: .
•-

About 1500, 23 NOV .04, the undersigned interviewed • $$0 .
rendered a statement pertaining to his knowledge of Iraqi patient
the procedure of releasing the remains to the family: (see statettient)

This 040 is closed within the files of this officoo. All requested • investigotiVoactiVitY . ha$ been and no additional investigative activity is,:anticiateted /MAST 0.1,Rwit
TYPED AGENTS NAME AND SEQUENCE NVNIDM.::-...z.• .••. ORGANIZATION
SA SIGNATUR Hain/ail Field Office, Schofield Barracks, HI 96867 DATE " ;:: - EXHIBIT
29 November 2004. •

1 FEB 777 , • • 13743 FOR OFFICIAL USE ONLY .- LAW ENFORCEMENT SENSITIVE
0000-93

7-oct -7e) 1..:9.Le-
••••••• 03
• • • .
- •
-. •.--. FOR orEIGIAL USE ONLY • .
ENrORCEMENTSENSITIVE.1'•
• ..••••..: LAW
SWORN STATEMENT

File Number :0520-0 1-CID108
.tiO4'03*.1" Schofield .Barracks Resident Agency Schofield Barracks HI 96857 , 3?4.4 • 4110 440: /
Statement
1.0
;67: .
,

• ..a.44..eige4tti.o.i-...-..a40/. r
Orgi'Address :Joint Perebnal and Accounting Command Pacific, Bldg
210, Camp Smith HI
1111,T ; :,g00 WANT TO MAKE THE FOLLOWING
= STATEMENT Was with mic„ - r co* Support Group : •

gOgit.f OAT 7th was the mortuary Affairs : Ndcag of LSA Anacondar: The deceased TragLptall11.was received by the noCombat Support
ital (C$1.1)ihch in return called the mortilary-affai.r0 for . the process' Of the reMains. Upon, receiving the remains we obtained the death CertifiCate from the doctor at the 21 CSH. We also inspected the remains for any personal effects I.' don' t -remember any personal effects with the remains : 'I believe his brother and uncle came to the north gate of LSA Anaconda, were we picked them up and returned to the mortuary to have them: the identify the remains Upon identification of reAiains. we
took, -thei'fathily. members and the remains back to the.northgate
and helped placed the remains in a casket and loaded unto a
vehicle.0 After that we gave . them k copy of the death ,.
certificate, sio that they could. take it to the Balad •NOspital.
Balad Hospital would transfer the death certificate to an Iraqi
death certificate examined his body . I remember he had
tattoos on both forearms and I .think a .tattoo • was on his •
shoulder : : on one. -ofi the forearmS was the -symbol of what. •
believe was the SYmbol of the Iraqi resistance I bei-ie-ve -on
his right forearm was an arrow going through the heart, The •
other tattoo on the forearm: I :believe was writing,' •The tattoo
work was bad and not very clear:i do not remember the tattoo
On the shoulder : From what I remember the family showed' up at
the hospital to see him and had passed away previously I : •
elieve. the doctors thought he was going 't.0 make it 664
THE FOLLOWING. QUESTIONS. (Q) WERE: ASKED Ey,

11111111111 AND I PROVIDED THE ANSWERS • (A) :. 4:: A0477 , s OoMmENT; ssp :1001111=koEked his a OO Calendar to determine if he wrote any • . nOteS in the calendar about the Iraqi

63-6-4 Patient; -Met with n6jatlite reSultS -e4 . Do you remember ow . patient
.q y

013749 ;
INITIALS Page .1 of 4 FOR OFFICIAL USE ONLY

FOR OFFICIAL USE ONLY ' • EXHIBIT -XT7:
LAW ENFORCEMENT SENSITIVE.

• .;7000098 :.
• FOR pFFIciA(...usgONLy LAW ENFORCEMENT SENSITIVE• c-3 $T1-0q --c-t0.c.?. .4(r.),:aceo. I

10,-TC -4
STATEMENT OR SSG ,TAKEN AT Schofield
BarZ'acks Resident Agency CID Schofj.eld Barracks, HI, 96857

W. A11 -1. -rditi4mbx4 1.4 t#0::00#ve04t100 with t 0 d6PtOt4the 21CS.4.4 saying that tp.e..•pg"tient was hit in the head, 41,34. ,was. in the boopitali. two to three days than died , .•
Q Do ypu remember the doctor' s-nagieWr
A Dr I owt remember first •0474.

Sit: I• belieVe. s.144]. MAJ. ran', -3- shop at74.4: it 000Med. that MAJ _. was invo 144'..tia.t.-oodiir .in the hospital .• *onld.be•able: to. •
oct
proi/4510 the Dr's names that treated patient
Q Do yOui,...otrionir)or. the Dr's name that provide he death
certiticate7 . • ':.• . • •. •

-3

atti -nOt 100% sure but I believe it was Dr Dr
150-3.41gned the majority of thedeath oertlflca e There was
also A female Dr that signed some of the death certificates, she
. was also a Major but I cannot remember her name

Q. Do you remember the name of patient eallipbrother and
uncle? • • (O1 '4 , •

A: Most of the time when we to north gate they were ueually . introduced' as the brother or the uncle. I do not remember any of their namee.
1.
Do you remember if the doctors told you what hit patient
"bG-91110111 in the head?
, At No.

. .

Q: Do you remember anything else about the remains?
A No.

• Q: Who notifies the next of kin?
A: From the way I understood it the 21. st CSH got in contact with the Iraqi. Red -Cross and they would notify the next of kin. I
. also heard from an interpreter at the north gate that the .family
would come and look for the body after a day or two because they
new it would be missing.

. Q What does a death packet contain?
A It contains a death certificate, witness statements, . .

• statement of personal effects and a. convoy list of remains. The
21st CSH would also have their medical paper work in the death
packet. • q 4....

.

Qt .. Did patient death packet contain all of the proper
:

.• pa.perwork? • • .
A; Yes.- • •

Q: Where does the death packet go after the remains have been
--

t---4th4--2-Isb—C:SInt."4-tr'elre'd'eatlt'-71:racket:----fo-rr--anyone--.---that,---d-ied-at ,-----,-------,.--.
he hospital. We would just *remove the paperwork we needed and
INITIALS Page 2 of 4

. -,4,
FOR OFFICIAL USa.: ONLY 0137 5 0 FOR OFFICIAL USE ONLY , ‘ EXHIBIT LAW ENFORCEMENT SENSITIVE •
-
. •

,
.......

. . .
.
FOR OFFICIAL:. USE ONLY
.EN.FORCEVlENT:SENSIT VE::

, -I TAKEN $ctiofie1.4.,
STATEMENT()V "$:.0 Resident 1,01.4 Barracks;. HI.•96857
paperworkto the.
'614

. All of. the: papeilork:. Would' go the remains..:. we would make a copy for:•tne . csgi--a copy for qID. and a copy:. for • ..•
•no: yot% prepare the remo,ixis...of. Iraqi before. releas ing,• . • ,•:.• • • -•
A: In combat situations we do not have the facilities to prepare remains or release, so how we get them is how we return thet. .
Q: no you have any contact info for the Iraqi Red Cross?
A: No we could not 'ever get a hold of them roG-4
Q Do you remember if the family of patient told you w ere
they lived?
A• No.

Q: . Do you remember if any of •the doctors *told you how he
arrived to the hospital?
At No.
Q Is there anything you wish to add to or delete from this
statement?

10c

No. /// END OF -STATEMENT //
INITIALS Page 3 of 4

FOR OFFICIAL USE 013751 EXHIBIT' tgr FOR OFFICIAL USE ONLY LAW. ENFORCEMENT SENSITIVE.

:
000100.
• ,y
osb-3

FOR OFFICIATL, USE ONLY LAW ENFORCEM ENT SENSITIVE ' •,/ 0531 -oct - ctoo3q -7,zut
STATEMENT OF SSG _ AKEN AT Schofield
Barracks Resident Agency Schofield Barracks, HI 96857
• "• • • . . • . . • .• . •"•

SQ. HAVE READ OR HAVE HAD READ TOME THIS $ ri4-1 BEGINS PAGE AND ENDS PAGE -4
N G I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME THE STATEMENT HAVE INITIALED ALL CORRECTION
IS TRUE. I AND 114.VE 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
INFLUENCE, OR UNLAWFUL INDUCEMENT;

COERCION, t*T4W7W-4,
etson Making Statement)

SUbScribed.: and, swOrn tO before me, a person authorized by law to administer 04.010,. this .3RD clay-of Nov, 2004. at the CID office.
. ,

, , .• ".•• • . • .• .

( g1:4## to-f inistering Oath)

, •
SA

(Typed . Name of Verdon Administering Oath)
.ARTICLE TJCMJ
(Authority to Administer Oath)
WITNESS:
(Typed Name)

•• • , -;•-• g.Psu
igna. lam:a of-Witness
INITIALS Page 4 of 4 FOR OFFICIAL -U • —01375Z
EXHIBIT GtI". •.
.

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE = • no 01,01:

DATE :

DATE NOTED
COMPLETED

Receive Info Report from SA HUGHES, Ft BRAGG
et.1i u • c
(GO

. Circle ... Last Nahie Date Issued Circle Last Name. .' Date Issued.: I : Circle LaSt Name Date Issued
. W.
. W
. W
ttAittis:€,EOW
Completed Action, : NCIQ entry on stolen propf.: - Completed
Evidende to lab on what date NegatfrePI POrtiittpd.for photos:

W.-71!RW-.031AMONIIIYAWESIAPHOISIEIN0113ERV:. INVESTIGATIVE STANDARDS Aptly /.Person P ne Linter INTEVIEWvignpftgy‘WITNE8$: -74 hOW --
WANNYAIM112.1,1_,741jAka 118,,„ 72acrtity. _cs
YOZo• !OEN
•:lap,kgtlilgtf$:,: . 5 duty. days,
RF.N&SENTOUT • 8 duty days
•MEANINGFUL. INV, ACTIVITY . 10 dUty day$RFA-FO4LoW.(114 , • 15tiliAk days KNOWNiPUtittlitIVOWNIDEC)!FINAL$ 1p•diIty•Ob.S.UNKNOWNStaiktINAL8.: : 869vork-days,

01375;3. opoo91

DOD-015702
CIL ra¦ t Sol ," I V
e
kr‘t " " " ' aw
SUSPENSE
DATE

DATE NOTED
(c G
viT

Last Name.Date lotted.Circle.LaSt Name.Date Issued.
V W . W . W . w. y w.
. W
.
Completed .

Action Completed Action .
" /frilprOtirit subjects
AJLI.O.A$ PRINTS
Ey.idPrie to lab on what date?.
,7•
-,...1:4GtktfrACTSAPREINEINUNIBERS.,
NCIC entry on stolen ONO. Negatives submitted for photos INVESTIGATIVE STANDARDS

Activity / Person Pbone Number tiORStlar5i VICTIM. I-EYE VVIThEP.P.-724 hp.00.r...•• ' INITIAL REPORT i SSI ... : • 72 / 24 Hours =t1410t10-t-OE146Sfit.. -.: '--'-'*`-` 4.1'ft044Sf--*''' LAB 13aQUESTS.-- • V ..
4 duty d40:.
• •RFA` SENT OUT -7• - • -7
5 duty 44.Y MEANINGFUL INV ACTIVITY • . 10 duty 0y$ RFA FOLLOW UP; ' • -7.0 duty dayo KNOWN .IJOJ & UNFOUNDED FINALS• 15 duty days ,
UNKNOWN StJE3J•F.INAL8 • . 30 Workdays:

0137 546 0 60,0 .2.
.

DOD-015703
/9i-1. eV

PhOtograph /fingerprint subjects, NCIC entry On stolen prop
FULL CASE PRINTS
Evidende to lab on what date? Negatives submitted for phOtok
erVOTIONtaiWaaltanr.;rfigr4P44141
Activity / Person Phone Number
rgrEgvipy vicTlivi i EYE WITNESS' :,.
24 joiif:
INITIAL REPORT / SSI
• ' • 72 /24 WillX02,WPAPR95. -- - . .‘..,-4Et.,-,•---,, ­

4.,-,40*4 --,.i,,g--
L' AB REQUESTS : ..
• 5 duty days. -
RFA'S SENT OUT
5 duty daykMEANINGFUL INV ACTIVITY
10. duty days
RFA. FOLLOW IA) ' • -
15 diity days KNOWN SUBJ & UNFOUNDED FINALS -1$ duty dayirUNKNOWN SUBJ FINALS
.. : 30 Viol* dj

01'3755 '000003

DOD-015704
.s .1:00 N': . 10 . .• 95/15/2994,13: 05113/200411: PAT• E AND AGENT`: Atiii.ui iam,lg May 91, this -glop #a#•potified.py 079 :.7-• Al th,-MyttatylRolice-Settalimigl,PU op _TX *44 •...„.,..„ ...... _. . . (FH ... riOtcot.. 2.1d.:orostia.r-• ' -$4000 HOspital, 1$.ths COS C..„. . Oath which poured in,.. . . .. ,., , . • ' '"-dbbo''""'"' Bog. g (04: -• •• •ie;•••--..1.:,'•;."'-`1A01.'•... . , ... . ,...,..: . • About 1300, 13 May 04, s4 ... interviewed Opt: _ , who prOded a,$worn gtotornoot000hlio.-otooilwhitOcorfiniiiiding .. 0,.. 2:1st CSIA.,1$14 a Or0-10.W.h•pets0..0.4."0ated. for trauma t4 trio head, which cau sed his death; CO 'fated he did not know the.'COI circimstances of the death, .: Coe irittietiort •
O; .0.1 05/1:,31200.4 13:1. Recorded ata- Pertaining t
0:01 itiV. 1*-. 1,40-1./..: •
05/1 W0041 '44 05113120041 a.2%,:k A1301-4 1:01 1.A.1: 1 0.11 04, Heedquerters and. ,.„ ' his office, interviewed MM_ , , _Headquarters. Detachment NH* 214 Combat support HPspital (CSH), 13th COSCOM, FHTX, whO rendered a sworn statement detailing the treatment of iraqi , EPIV at a uSArtny q51-1 on LSA . Anaconda, salad, Iraq, who died from , severe head trauma eitege to have occurred at a EPW dotentim facility sometime. i j. Decerrilier 03 . ' Recorded data pertaining to ,L)1.4 q
/
RecOrded data pertaining to (UNKNOWN' 1),
INV` Q543/40414:1 • I - Recorded data pertaining to (UNKNOWN 2),
• 05/13/20.04.14;30; . :. loqc- 14,- 3 A search using AKO was.conducted to find MA,J , .rd Armoied Cavalry.Regiment, Fort Carson, CO.
CIC RevieW Complete •
• 0:05 05/24/2004 •7•05/26/2064 . 06 !MP ' Received Fmail from Ovv31...pwhwhich skated the 31st CSH in 13alad,.' LOZ;.13 IZ does not have any medical records pertaining to dead Iraqis in their files 31st GSH stated, all the Medital records pertaining to 21 CSH were taken by the 21st CSH for ClOs.ure Fort Carson RA called statedffie received the RFA and were attempting to interview (d44-'1/06. -1/•
• •• 060712004 10:30 1,Cs 'y :-RebeimerLan.e1114.P.41,..§.4, _ '_Uesting. an RFA -needed to be sent tO.NCIC. in Ai Mad regerditig rnediCal treatnient records where Dr 11111.11111111**ated the dedeased.. Further 10c-chi:kr reciUested the RFA need to be COO' tO ops in Boghciad, Iraq. Posted to flee 61,..-L6;_t •. • Obtained informatiOn frOrn ASAC iithO. related during a c _f 66 telephone call With $AIMMINI"ut: "of . Fort Bragg, $411¦1111 t tol.c.:4 013756000004 — -A*

8-APT.11.1-TY 05/14/290415.:247, , . SUMMARY OF INVESTIGATIVE ACTIVITY -. -. , - 0374-2004-01DOT..c . . QIC Review. Compete 7
airy-lo r70/%)
• fit wv.e3 ot-i 0LoLk *le O Omof. Ley-- t) catu. (4: P-4 c0 3 , SS. of col St-A, 41_4) r 1 t (-4711 14 rek fv- it+ pi KT b 4, "03 , CI 1031q, 1Jer5.6t.f• J ,j04v 1 , • k, Litik(1.-1


013757

000005
A

DOD-015706
AGENT'S-.AcTlyiTy
"" G01"":41
-. : .
..•

•TIME, DATE, AND. AGENT . SUMMARY
• PTIV171 I
heft stated the 31st CSHSaladt 14 ddeS not have any medical' records pertaining -to:080100s in their;

tfo.o, files: 31st psi{ stated all the 01.000.0l reoorcts pertaining to 21 CSH were taken oy the zist cski. for 00.040;:" Fort Oerson RAA, called stated. • .4e6eive0J1-.0 RFA and were attempting to interview Dr
Received Etheliftdt CW3 . . ,
t 3G`4:1 004-41
/IV
is.to4 •
•"'
S.
61-c-3 (°6

C-04?2 .Mt)
101.‘
tt,

ll'us.1111111110 4-A Ato eiof-r

1'67;* 44- tAr
htr

64. frxtPci itsf
in;g4

tbG -1/
c--/a.Ne -6 *kiVS 144-4 (b6.-(7/

.11 TO 04 r-cbfAAL -
1 11111d 0 4
uto a 5. PeOpt Fr ()-(2,E6M
/1-). !7'-z;.61-771,.
;
•1
eed6-4/(-ffL e

ei; 1 4) • i:/e.e

/ ,.
LS it Q-p-vey cy /e, et-7:e

0:137.58
u.opoos .

wr$. A.-QTrvirke -s-oki*Ryt:.t•--.
7 • .
SUMMARY OF Ny55.TioAnyE..ApTiy1-

0:15 INV . • rglated_he had been speaking with a CPT. mappAa-oid4=4000:oto,---61:6.
erHt49PYq-r-P •
might inforrhatiOn pertainit to 04, 0Vitied.?1-4 ( (°0-"1. contact idirrflOtiOn for CPT 41*otti: .tiA.4 further: related CPT elate he •freafed ari tragi iI1 1 as....fie was the oh Call ‘,provider;:. 4..i-0000 th0 Iraqi had been treated by the staff
. for Oi..a.t$0te00.)0$100i.:W1004:0 to the CSH for a h4kt injury.: This

occurred. j4n time ft864, 90171.?Q0A!0; delled Vvitti bossy signal:. Left mytotOoho6o roirmat*hi0000(j -0Q§ INV
1044,r4

06/17/2004 1 ilooivoci, a call-from pp• no related he would contact me . latertniAevenin0 to work out g00.6 time to get him interviewed; . •
tressed that we interview need to be completed. NLT 18 'Jun 6411147 ft- q'-L1 . " • Will draft RFA once fne follOWing is completed:
.
1; IntervieW of CPTto determine if he has any further information that can assist in this investigation,
Once I receive a response *Om OP$ Baghdad, Iraq as to a POC for NCIS in Al ASO, Iraq to be able to forward the RFA:
cir
&Di x,JA.1 • SO-
L
po-d4t4,„iL 1,4 go.c) s o
C..4411—
–1D e-s=V
a.1,) •i%.061
AsS;.75;
•60. a'
013753
at

13 j-000001

DOD-015708
Atlp.A0„
. .
.
;
• . • . •
.
l• •
. . ,
UN/IMAM:OF :HWRSTIOATIve ACTMlyi,H:f
.
--- • - • r .„ „
interVieWedand rendered a sworn statement relating in Jan. .U1440411504 Iraqi male, possibly detainee, for injuries
, ,•„,• , •.,

auogoaly optaw.....0.,..m. :04 4,,itorto . -ation (See sworn statement for details)
nesting information on address for NOS, (See ernail Air de
coordinated with Mi.and briefed him on interview of CP
Reviewed all stateets nd determined the following
. .`r(4ilt);1 .. : ..

Statement of COL
:

_. between 1-31. ... . ....sl;''ailii . -. i male brought into 21 CSH, Balad, with trauma to bead, which caused (loath - • • _
.. ,• ,, • ., .• •r:.., ..... , . _ ...,• _. . r

. beilovo . i .pnaorkot from Abu Ghraib prison
_•,..,.. : :: ..,..-,.... H...,— --. .-•;

- COL 1 axed he never saw the injuries
-believed iii, ....7n 'feu Ito hospital by 517°' Air Ambulance, Fort Carson, . - .1t.?.„0m. eg ,A. 4
..CO,, MM

-Indiiiid 14h... . M.A.sfi:1.:1l 3,ACItib4.
. .4i

-CPT MM nd MAJ . aw ip4,171.44,1 at 4.: Ca 1)4:.',:i,i .....f:: ::. 1,73.: • . ...' . r'
e.:-: . ,
stated he r6ported incident to OP; Balad, Iraq, and told they would .
. investigate ...' :-:, . : .i:,i. ,.. : . • .

- •
never heard anything back from CID
..

Need to clarify:
• whO. did COL to it CID?
Statement of MM
-m Dec 03; civilJraqiP(*. flown in to 21.st CSH. •
-patient was unconscious, with severe head trauma to his left side of face and swelling to his nght, bruises were fresh; left eye swollen so that it did not
-

open; dried blood o o &deg of face -told by CPT at individual was flown from western Iraq
-MM departed ira4, on 7 Jan 04 and incident took place about 3 wee from hi departure
.1974: -1‘166.41: (06i,"/
Statement of MM .
-Dec 03, civilian Iraqi Male detainee brought to 21 st CSH, from Abur Gj hr.aiI

esL_ "rfare-bilfnitro etvisibtevromi
-told individual had collapsed

CID FORM 28-R. • . PREVIOUS LOmoNs OF THIS FORM WILL BE USEb UN11L pOlAuffn .00 8
. . AUG 80 •
AGENT ACTIVITY, _ SUMMARY
.
.

, foto. Regulation 195,1)" 0374-04-CED034
DATE_ ANE.) pip u MARY OE INWESTIQATIVE:ACTIV:

;,
,
Statement of MAJ 210-+ 41 t4'7q.:, W &

--, Dec 03 ... Jan ., , ma i civiliansdetainee u tOMedical clinic in Al A;Sad from rACR 0.eintioilfracili-,' had .pOOr rttpogs.iy01.0s. and treat told fa.
, check iiii sititatiOnbir LTC „. -fsa. .aci;vi z aindividual:it mid..thou 't it wag :a os' si P PIO 0.1i0 disorder; no noted
... I.
diScussed'case with MAJ and CT scan revealed intra-cranial . blood infoito4 CPT SJA) and LTC of findings and thotight Cl1),Was 4 iiiiii

told by LTC t to medical clinic hourS after being detained kept a log of ite-

follow-up; MAJ WO going to check log fOr dates and names
Statement of cPT.
-Jan-Feb 04, StJV. with unidentified white male drove up to medical clinic and
dropped off Iraqi detainee , had bruisp on forehead, unconscious, and pupils dilated no blood noted on individual . • told he was being interyogated, sprayed with water and thought he was diabetic. documented treatment and forWarded with patient to 21 st CSH • stated CPT t know individual who dropped off Iraqi
-contacted MAS 'in' May 04 and told incident was being investigated.
ADD 'lb IP: Ft CARSON: 444-$/ 66'3 loy -5 r 6a -3 interviews of CPT LTC CPT MAJ
1536'3(bb -•
follow up on MAY and log book

Ft Leonard wood;
interviews of MAJ

1445, 24 Jtm L,eft message fOr COL o contact this office in order to clarify statement
-iclidr he-Left message for him tO contact this office in order to add the interviews.
AttenilretrMatVitirSA. F Cai-o—was-ott
0137 1

1620, 24 4,11 Re-interviewed COL hO clarified that he did not personally notify CII) of the incident. COL tated. he directed his staff to call CID to b1C-4(.. 6,-6/ .• _
28-R. PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUST:Hi 0009 .
1 AUG 88

Lt; •
DOD-015710
01,0000,00

AGENT ACTIVITY SUMMARY.'
(Cp.Regi,11400 10-1): • • • • ' • •‘: o374-04cmiN4
-

TIME; DATE. AND AGENT .SLimmARy:o.FjNyFs11QATNE _ .
investigate and was inter gifortoed c.):0 wa. in fact ootaotpa COL.does not recall how he was informed was notified and does not CU) agent's natnelintreigernberS they were reservists. COL $ated al AmericancoaIition POO records were brought back when they ró-dcployed but 411114 records were left the hospital m Balad , 1f.4 06.L• -elat the records:.: 440014 not haVP.b.0.011 destroyed but.04:14 1404.110::1. packedin a mu-vaiin storage and no one is:awatesof their WhoioabotS. COL itatc CPT flp20; (currently at ft Leonard wood) would be able to confirm procedures for tholl:4401irigltediOal records at 21 st CSii, .B404, Iraq,
. .. • . • .. • . 15$5 4 Sent email to SA IL aid inquired aSIO whether records at
. • -•

•inorttioy. affairs ten:checked,
. . . .

1730, 24 .Jun 04 Ft Leonard wood who stated their office did not • receive any CAT 1 RFA to interview MM AdAdvised him a RFA was
-forthcoming. . . . . . o3'
Faxed RFA, to Ft Leonard wood for interview of MAT________ and
and CPT
34-43 '

(3le--3 -- 6 C-° -5

1010 25 Jini 04 Contacted by the Ft Leonard wood officJn,ãvised RA. was assigned sequence #0197-04-0D045 ; MM was out of town on leave until 30 Jun 04; and CPT ---‘' as also on leave until an ._
_..,... _ „. ,

=specified time. Intervievvs will be complet . .
upbia their return
•,
eb i if MR..L-0,610, LJ.rFFMb

Sitc V­6411,-12-V/ ELA) tiVOM,e, laE:: CO rupLr C TVC.S.
k;00-1 b_C 0-c-Nct c
s s Foa SA
TD iMiJ 6 ..0•6..4.C; Pc-CA- Cr Mt- 11-
-
ofir tA1.0_.CA,a-s6t)
. .
. .

• CIbFoRM28-R. • • PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL
. AUGNI

000010 —1 DOD-015711
06130/2004 14:2 13.A414 PpR iNVESTIGAT:1214; ROPPd. fin Ops gificlart0.0 ihjtieted this
130.1.0:00 Xt, ,CIPS*:Polomay: 04, thisoffjoeVeg notitie4., py 1-TP Militas :000 PP :1100 (OrP)7. ,
Fpiti,160 :i..S.6744(01-tk:ttfat SQL
10.tObmPet Support J7jo.P1t6l; 1'* 0(.):$:Cd14, .HTX, reportedeooet of eAlreqij-pale loion occurred 1l i naiad: ; I4. (Bid:):. According lo.,p. o an Iraqi:. male_ was brought to his combat. oi:10000106Pfto (OSH.), 10 Balad sornet0:in gleo00,befOkpinorne4, The4etairiee Was Voilet",tO tie CSR with signt bight -rode trauma to ni4 head COL ,Lwas reported to ca
owoot000d the.
.however, he belie9ect.nd investigation_ was done._ Apioperatiohal oecisidft
was made to open an SDF to determine if and ROI was initiated and to
subsequently Op a Memorandum of Transmittal(MOT) to the
.
reSPOi-isiPte Ott, offiCe, On 29 Sun. 04, an operational decision was made
to ROI INS investigation beeed on fhp•elpW investigative information
The iPktairreport:Witt be diepetoned by COB, 30 Jun 04;
. .
n.
Oese initiatio
Built file: Wafted Initial SS" (CAT I MOnitorship) Report. An update to $0/6tpiusAcibe will be done by COB every Monday.
To ASA( kir review,
Recorded (fete pertaining to mikNoym,
Recorded data perteirling to UNKNOWN ;

06 30/2004..;.1515,;:;, Recorded data pertaining to UNKNOWN ;
001 1
06/3.0i2004 6:122: Send Investigative Report for ApprCyat •
.1*AjZ
„Ar4.1fri. -
Loc-r-/
(Amoy-)

1o.3 1636,x,t
f Asaa 4t
-c14-21;
-913763

. . .
AGENT S ACTIVITY SUMMARY.; .. .-COTIVOINUrribr -7-::- -• --".:-. -----:,-­
: . ' . '-±7.7'7•4":-

,....„........ .., .....,. , . ,.. .... ,. T..... .. .,... . _. . . . ----- - • • • ---•053T-200.4CO34-726n1, ID

.. :...
. . . . . . .
TIMOi. DAT ;E:-..; AND AGENT .' SOVIMARY OF. INVESTIGATIVE ACTIVITY*,
.. . '
'
-,• .-: -.......-...... ..,...:. :. -. —

0613.0/20.(4.1.7.•;39:-APprOye IrrvpstidaWe fRapOrt .

0014()Abi)4.11.;" CIC review completed. asiailable informationiis nput into ACt2,

013764

000D1­DOD-015713
s.„
AGENTS
-

r..6PO:rt• ttiOt tO c3ose .ttil_a as we h4V-0•14ell.cif.3o0 h.of er

•-• Received email from the was teceived and they will either reopen sequence numbei' or opex new RFA • 2 revop.t prev. ),ou. s: RFA
pj.8pataed CAT I. upd4.t• to

coa
0/3440000-( 4OP-5 44)
thrg Ada-a-ego. oil-A
4 s5
1-4 "HerS thr

4940,-L
PI/1 14139-416
13

41 1

" :.• • . •
PREVIOUS EDITIONS OF THIS EO M WILL USED UNTIL EXHAUSTED II 0 A A

CID pow 28

m 1 ..•
tV

Oct 80

c -e
7711
(44 4,e.v
YiLe CAC /U41:6,..)
. ­
hi/
-r
/.te
1./.rere, e • C.1

013700
000014

CIO FORM 2$ PREVIOUS EDITIONS FORM F1ILL BE USED UNTIL r7ciarsTr4
DOD-015715

0711/208414:
INV`.

. 0:$0))4V
07/i2t2001§:0§,:
1:00)0y 6441-


07112/2064 1 :


113))11.99''. .. :74:1100 .'1

0712/2004.1
100;INV
0711$/2004,12::.

07/132004
0-.1.9: I V'
07/j3/2.

004.1.3:00

0:15 INV b.14-1104-i 07/13/2004.13:09.;
0:10 INV
07113/2004 15:00
ovi4/2064
SUMMARY OF t).!NisTIOATIVP:AcTivi
, ' -/ ';• .2
About 1250; 12 Jul 04, sA. ordinated with Mrs,,
PatterttA t.niniOrollOo Dpopfkrilont(pAol pnflok,

Army COhmini.ty Hospital, Fort Hood, TX 76 544 (FHTX) Who:related Ill
.
OOrps Mortuary Affairs should, have. : reCOrdS of Rteign National (Ft4
.. 0-died while inHospitals in Iraq, said MAJ
PAD 21 st'Combat OtiOpOlig4Sbital (OstA):Waslh
06644 time. question:;. sfstR froqa00017.
i4gtg001. 04, 0A 19erV.10404 LIC
of .A0tafiq000000.11 Operations,oi*

, woo: was with 721st CSH in 1¦00.0,14.:
Itik,ahetjej41 NS 6-ii#ry patient treated in the emergency torn; He
Indicated 01440idotit was not familiar to him and said it ii.rifoolc)
been handfed by the 21st . CSH (SOO . in. Bated, itacr.1,. • •

out:1545,12 Jul 04, SA interviewed SFC
Causalty Operations,, 4tlt jnfantry pry-Won; F
(plained all frPc)! deathsW00400 taken. tt)o.:

-
00010 Point at tflo oienoi in tioloa, 04 for dispositiOn, SFC
ohtffied the NOolc of the collection .point as SSG : '
and said 0010400 check hei-1640 and Provide
.7.0r.woo ..04: 1nformo$0. ton, . :7r66-3

•mow .:110p,1 Jul SA 10011100rdinated with SSG gagp2, , '
tans and Training; S-3; 21st CSH, FHTx, who related: .
recOrdS on all Iraqi qoattig were reported by serious Incident Report
($114.. He also said all records of:Iraqis were rotained_in country as they
were not allowed to remove them from Iraq SSG elated the
records were handed over to the 31st CSH, Salad, Iraq When they
assumed duties there: :;, • jeil.c-3rfp0.'3

Drafted RFA to. Bated for activity/research::
Sent email to SA h Iraq to determine if he was in Bala& •
Located CP Former Trial
_ . . -
Counsel, Baled, Iraq Whb repotted this mcident to op in !rag'
Rec'd info from SA that Baled was further north on his location.
RecieVed tele hone call from SJAoffloet now using CP.
phOne„ CPT n leave in route to Oharlottesyiell, VA forla
one year long SJA advanced course; Will hoe to locate there if he does

4 • • ,
not contact to office. #3146.4: ;:
Reced info from SFC. het the NOQIC: of-the_Batad_ rxtiaty

'
Affairs Was SSQ
b0" 9 ec'd fo. a t. ort_WMO which indicated c.pilbr) . hd IAN (on FLW MQ, did not recall the fritident in 'question:
• b1C•93
Provided RFA to TO for Ops Review:
013767.
Dispatched RFA to Iraq,
000015

• •-.•.,• ' • . •• • •• • .
-• •• • • , -•: •
13pociernori rpt from said ev have no, recorOs. lag 4y:titi.eglat .H1.7..-.1!114ROt .Pf900.00.7z.. 131)jeill...10:..
info
r.QQp. OSS.

• . • AttptectapElp$oheO and10ated phone h4mher tor SSG

Liriftw TOO Training ,"
....... .„.

number tO .t',011thls OffiOer:

• geo.v.O40 file :back from aAO.. review::
, . . , _

r)O.Oi.ntiehteOlophOtioted FSO and 1-C goidanoe (Delayed entry) 2 Will 1,1 date p with infO gained trom RFA-• . Note it.
NOteci hew tkispehoe to SAG

07/1 6/2004.: :1_ .3: Sent email to case agent working RFA to check Mort Aff for death records kept ­
thee:
6-'


levrct..
4,4et.
Lit021Z C.
01-thked-

01.$703

SUMMARY F INvesTto-

..0:810.2/209414:3,C Bldg 9016 HID( Dip
Irst404:0:th.;; '. Medical recori
4:411-1°• 9171.wbaa0t Plet:ci.R

• .001-EA r me to: review on 3 Aug 04 a_ t 1.400
06/031.2004, !'osiondotioctllite.611ow of ssq nd obtoinod copy
atr c. of Iraqi P. PflOnAatt,eat '41 05.0 f0-17#10 2004

of .
1'. ;001N FitOat Oaf, Identified Pa.7i, ;111 Patentt7 met the niocijcal
de601Pticri 0146100.4.

,
Will send grA to Abu ,qtait115 prison, area determine identity Qf pri4oroA obtain all records pertaining to
14'9/
0.

'Igr-varigoci----7Ct
I • •
00firnOta Celvtac
01-1-n4fAi.0.4x) . •

n 7Cc as tem 3rd hcR dAtatal &J2.9 Lb Vik ean thrum:L.(0_, sustakcI caw_ A3o 4-0 :turn
iciao CIA-6-icruA tux()
pitistruA 11,20-V
AAA Yttl9A .
Vv.!) 1.9Lo

013701'
000017 1 ,4

AGENTS _ACTIVITY Stijl-
MAR (CID Regaila.tioxi 19$ 7 1)
TIME.; DATE, AND AD.417.-.

vI

A-
• ./ensd,
iwitee 4. 4 . hemg-( /4IP.

W 4 te
J17747 r

*tivo, 1U ad di:1'GO If eV' a

y4/ •y 71e
s/r a • 14 a-a

ger
fl016. 04-cik,:sos.6 Inc 4.0*'

"

(34.Cv do..1 .
(.*Ittutcy. d ri Khad JCrerci
4ksk.

. ,

,A.E:aukirA
0137 0

000018 CI)) FORM 28 PREVIOUS. EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAVRTRfi4' Lc
-.

DOD-015719
uktf
cbroattr4 -
• v
. c_cw o. G ..„(_ i4Goia c.,::,,,Laricada --
vr4t.tr%. To mac_ ,AtIot
to
cit )0 cg4T.
91-64 . .
ViAk sfY1 SA 4t.eti i pyp .AE •
((
OA e..0130,14 , eedetd. 1
...,utiy.ct6
..

atx.kci rok 1 ,fid

'11i . 07. Al... E-0-C:t 411.d ),;(4tXt4-4* ,-AR12.1 uoi NI -but LA ti r.M-,. Oa .,71tc-t-t3M': wk. bact—ctri-c6-€9 -
Afe;trin—Vds-
CM.nr."W 013771
000019

CID FORM 24 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
on '

DOD-015720

• . • .. • •
. . . •• • • • • • . • • •
-...•

, • Acrlyrry $1,1,­AmA,Ry(-.0...gekak-flo;. • ."-. ,

71-

TIME; !Jot; AND AGENT
. .
• • SUMMARY OF INVE8TIGATiV.EADTNITY,
. .
7. • :
1.24;44..it 1(7,4 e.‘
cf
5m 0r we‘.., • • •
•j
• C.e-,44'
(et,e..‘,-;•!,(7";,-,1414ti'

cc..9714-. 2
.• •
4:‘,/ 44-1.1
IC AtiA,--/)4' •
• .. 7,9 ,JA/11
, 01)
boi
•si.
71. 04
r) 44..

INV: • TVL: ¦
03). FORM • Pi2E490US EDmONS OF THIS FORM WILL BE USED LINTIL,16P-IAUST19.ocT • U.S. GCNERNMENT PRINTING OFFICE: OP
flan a
-

DOD-015721

AG E-r*.-P¦ OTIVIIY. :SOMA
• ME, DATE, AND AGENT 06./W,g004• PP:
0P/26/2904 13,700,
Q05 Il!
.
Gs nt^ol. Nul?%tze
- • (0774017:-.c.1 .9.3...+T• . .
SUMMARY or fINVESTIGATIVE ACTIVITY'.
R600iise. to TOASAC13YVW:.
:14 poroolloat9dr 2, No word froOMOftuaryAffait*Wiitreinguirki::--1• -••••• , ''. •:.. • • Pending info, report from #051 before any further investigative activity can be acbOrriplObect: have .•beerfairriPlateck• •
,,t . ". •
:Ib^
Received email from LSA MadOriciaaradi who stated
.
the only document .mortuaj 66.-q death certifi O.ate.. overseas 1$ tNiliti6 it out al6rig with
•: • .•• : •
her AIR and Info Report.
013773

7:000021.

AGENT'SACIIVITY-SUKEMARY7.7
TIME DATE, AND: AGENT •
09./.01129 041 9.9:94 Viand SAreViewed d000hriato jjertainingtO
fidvei`"ffie.,S1PR E' :Records were notvery detailed on who °
iito0.64too roRgampot"toat• bapp000 to Not Only information • provioo*.4:1-0000it 000. jptionaticirj ancicircOrnstanCeS of his capture,.aACRialpappeers.tO•rhatcht*Verie frame the unknown victim Would liave..10:061;opturoa ohcili.000stent with the 004 of the foohd...
-
!1¦§0 *torclitig to
tatement; Ito 0000.64 0:100.0 appeared. to be twos 00'..Woi lad..1.1.)(14 Jan and he iiaa:ooptorod On 22 Dec 01,
Drafted RFA. Ft CARSON cot* all records On Mi from .
.

the 3ACR and to, conduct interviews according to inforniatiOn.found inthose:records .09/0 j2004 COP ilY#4, shown a photograph of
14.41111111111Ppositively
.:,

identified as the unknOWn:de;.inee Voted at the ziaty0:2o, INV i; cso tot rai6 injury, CO_ stated he was 700/0, sure
MR wast 4 unknown victim )34• high forehead and .• facial airi eviewed the rriediol, records b.' and stated that MR oiao016;:i4v -lob could haVe further convicated his heed :114, atad that sometimes the treating ootora would talo oiator4 of patients for tee.earc,h purposes
and thinks. that MAJ might have taken a photograph of MR

0010004.15:00:: MAJ ,ntacted this office and stated he did not take anypia:Ore­
6 of the victim or knoW of anyone WhO did, (See email for details)
• Or ASAC guidance, no investigative activity froM 3-6 Sep 04, due to
.
hserVance of Training and : Labor Day Holiday. sib 6.7c 66,–(
1 —

04/07/200.41,1:27 Sent FIFA to Fort Carson, Co. SA, received, Their case # is 0366-04-C1D056.
f/ EI-1 • • •09/0s/20414:45 ReCeived info report from SA LSA ANACONDA detailingthe receipt of theCertificate of Death (Overseas) pertaining to EPIN1/111*-cf •
.
• .4 .

o:& A review of the Certificate does not indicate the identity of the EPW or
. •"
what happened to his remains. pititif Ara,

Pct
/If 7 . ye,. t i sAd.7x- ifte l-
zj 40; in. efriii° 4 f4
•. ,e6( l'4.2.4‘117.?;"/./ „IL/ tedt44-+
3ii /eki /4Lk•
.
P

09h01209410P
$(1MMA
.,ntgcle0..900..q.000.stati4tha sass:.
e: inteiro0afon; . t' jary opwas tiItisferreCi. to Aljp Otaihti .040
cted #40:170: timp DET 4910), ,aotertielck CA and ovate:'40A 404(0:a. Sk0141 .#106¦10/11 SO request 0000 he will to e3i; e
SA. acted SA :0.4.44; and roquostod 11.0 • 600 1t-locatod'at.Algt Graihb ane ONO at p(6.00rit t10‘
: ..„
Faxed copy of p .., ..,gtatetnent, taken by S
and..,_.: „... :....
copy ot. Fp ;00 nee - . medical to SA ':' ue to his request: of ft:101-10'11)forrnatiori.

To 11sPit:
-
. 0-0c-cotiew„,ntb
i4iI)(6 1)),
C:464 -‘1 (0.
theaa -04 C
1-16.
Yro rot.

• a_
Zt-Ack,LI\6 -LO . . .


f) sq b-toik

60a,
nonn7q

DOD-015724
• + •

-AGENrS-AGT.IVITY S1JMMA
05v-,2oo4-34-7.2001-
""
. ,

TIME, DATE, AND AGENT .-. • MNIA9.*4 OF INVESTIGATIVE ACTIVITY,
• -.': I ' : • •.••4. -PA:',..:( . -'. - • r:" •i: -
A contacted. 5 -via00011gocratated That Ao(4..

og11512Pg4f9944I4
h0a0,a00.*itAckrofaitioe.11iy.::4f.ourOloil number Will have to loop,.
'
T to. deteil-064 if the intet•sheet has a different . number than . thatzpjOyk$0:onSthe inteOgatiOna0hin-i*::' ....,,: : • . ., . . Fdieif d 000y of death 'Ogftificate gn0. Inter(Obgtion 8•10 -imaiy to SA - •
•• , , j• ...........

:.:.„7„....... -i.., 1 ..-• , . and • • • • . .

• ' -
: PAIIIIIIIMIrtatOq be mil try to. get the intalview of ;SSG
."--- - -.. .,,- • ..,, • •• . ... .... • • • • • .,. •
completed thig Week;

1 5 re sewed thastpi3N ET for additional numbers on (1.0* oe . is the 0 -slumber prov ided on the screening reports: will • 0:1=C -• have tifivialt on ,. to see if. he has any fLiettli.0 inti to prOvide . . , . ,1 . • . . ' .
09/1:0/2PO4 SA rovided update to this office • $tate0 he was unable to,
• work on case is week *le to. Duty calla; .
, .
•• .

owl §1994 To TC for review.
o:o2 ADi
a7 y
I A 0 1-/Mgr e, • as, f
y

O13770
000024

' • •

..„. •• • 14.7Inkig-Y-POLICE D& •
•-•-•:-1.; uu1 . 266 -• • • • • ------ --

•PAQVC?%1 • • • •
FORT HOOI, TX 76544

FIF.OF.VZ71). syt

2:06
3

. ' - . . • • • — " -t
INFORWIT1.014.1.1EQII./gp F..q'i..C1.1;f QN Q4PX)..R...KVE4.T.EP. VIA_ .cot.
RtPORTE5 THt DA.TA-017..m...JR4bx­
--. --. ............ ......,..„...,„,....m4I0.pFTA0,7Ft, Waeg.. cieq.11RFigkIa lEgYLAPI —

. . .......... ... . „. .

IRAQ ON

1,1_ ..wAs-INTE.R1f.MN.0 MO $17q10.,- Tag: 1:1•41'. 01 MD - -symtlogO, CONSISTENT WIT BLrJN .' ...0YkOE: ilig=i(*4 . T.NV$STTOAtTZ:okt .. :.00T.:tOtiE..4 .6Y- • •
•• CID kj0000000;.A*46(4Wodiiilikkidooptiotk xx XX-..
XXXXXXXXXXXxXkkAxxi.ixxx*

WO-, 020: -. •,
OFFFN8ti.

,,28.4rdittita4tIftgitIlWgigegcUh11:::. ,c
Wjtft0s;

Withea:'
afair- •
LOCATION:

EXTRACT
k209.00.0:00.00; IpCXXXXXXXXX • ., . : • , . • • . XXXXxXXXXX XXxxXXXXXxXXxXXXX:
02'7
soloqt.
qt.i_vo/
VEHICLE.

Victim:7
• 000025

UNITED. STATES ARMY CRIMINAL INVESTIGATION cOM34,410.
••. • ... ..: •
.

•. .• . • . . • THIS mES8AGE.ORIGINATEti PROMt.
PAX NO* PP* 7.41 C1V:
PHONE DS11: 73-

•ApprrioNAT. INSTRUCTIONS/COMMENTS !
:.

"no (f),c±-m z fikutu")e 41rd/1 RFA 6,140 1-c= RAI ,)).trA 0 ,S4)
ct) kC Vi\ 4/ti,6 ort.v32 Qty aP mn-teld- 41(uil u ep .
k

NUMBER OF PAGES TRANSMITTED (Including Cover Sheet)
DO NOT PROCESS, STORE, oR. TRANSMIT CLASSIFIED INFORMATION ON NoN, •
SECURE TELEcommumcATioNs SYSTEMS:. OFFICIAL DOD TELECOMMUNICATIONS . •
SYSTEMS,.:INCLUDING PACSIMHZE mA0E:INgs; ARE SUBJECT TO MONITORING FOR •.
TELECOMMUNICATION SECURITY PURPOSES AT ALL TINE* USE OF DOD •
TELECOMMUNICATIONS SYSTEMS coNsTxTOTEE CONSENT TO TELECOMMUNICATION`
. . . . . • .. • • . • • . • .

SECURITY -• • • • . • . -
013773

000026

DF13.AftilyiENT_QT..TETS_ARMY.,.__ LITH mn.rrAny POLICE pArratoN (04 .2 •
•• p.o. Box v. -
FORT HOOD, TEXAS.76$444740
07 SO 94

IVIE OMNI? FOR, Special Akcilrb.1 L1$ DET (c.14 Fort Riley CIO Fort
.„:
Carson; CO 80193,5041
SUBJECT: Request For Msistance, Category '1 Monitored Investigation (0537-04-CID034-72601)
1. 'rigs office is conducting an investigation into thel-InciPtettline
'-APC4tb

Investigation was initiated based upon notification by COL 21s` Combat Support.Flosplial (CS111), 13th COSCOK rolitflOO TX w 0 reported a death of an Iraqi prisoner which ocCurred in Bala.d, CO believes the prisoner carie from the 3'' ACR detention facility, Al Asad,
_ -

Preliminary investigation indicates ail unknown unconscious Iraqi male with a bruise on his forehead was brought to the . 549th• Area Support Medical Company, Al Asad, Iraq, by an
•. • •
unknown white male, believed to be associated with the U.S. Forces. The unknoWn Iraqi male
i. allegedly been interrogated and thP. unknown U.S. Male, stated he Was unsure what was wrong with the unknown Iraqi Male.
On 23 Jun 04, Dr (CPT) MEDDAC, FFITX; formerly 3ACR. medical troop, AlMad, IZ, was intervieNVed'and stated that sometime between Dec 03 and Jan 04, he treated the unknown Iraqi male who had symptoms consistent withanoxic brain injury. No other marks or injuries. were found on the Iraqi male. Theiraqi male was later medically evacuated to the 21 st
Tomography (CT) scan of the Iraqi male's head was CSH, Balad, Iraq, where a Computed conducted and revealed a dated blunt force trauma injury to his head, to include a subdural hemorrhage.. The Iraqi male subsequently died at the 21 st CSH, Balad,
O6-Li..

A review of the medical records determined that Patient Enemy Prisoner of War (EPW) met the medical description of the unknown victor, toIc4-11bi--q_ _10.(
2. On 24 Au 94, SA. Fort Bragg Resident. Agency, Fort Bragg, NC coordinatedwith WO Nlihtary Intelligence (MI), 3rd ACR, Fort. Carson, CO who providedhim witli an _Z umina.ry, 19 Jan 04, pertaining to detainee 'number
4 -q (1064

3, ReqneSt your office locate and fully identify WO1 ._ .. and obtain all records — •
---'-''''"•-'Mt.A1Mqr'tt-1:1R1111111.111)Wflp4ie-Vto hiteit'Opted'hilitran his. *tat diepesitionrAlalocate and fully identify SSG ¦N71), who wrote the Interrogation Summary and _c./determine why the Interrogation Stinimary was documented as being conducted 19 Jan 04, after the detaitiee'S death when the interrogation took place 22 Dec 03, If military personnel
0 779 00 0 0 27

DOD-015728
3ACIt Interrogation. Summary 19 Ja-4 04 -
„ .
14QMNpulyT, FOR Spec .4. -Ag0lit in datig0, Fort ItOod itesidelit AgehOys.
Police Detachment, United States Ar my Critnifial Investigation Command ,

-. .• .Box "V• Fort HOod; TX 76544-0740
SUBJECT -10 Information Report (924904.-cip5,10
. ­
I:. The following is provided in t0spitiso,t•your .g0qt,10st for. Aw#4400 (RFA.) 0557 04.
-

.cip0347.72601, rOCoiliod by this office 6621 Aug: 04, .Th0 request has lioti:coi:uple.t04 ­and no mrther investigative activity is anticipated This action has bOen. clOsdd, .- •
Theft were no .0015fLincl expenditures Or Privacy Act Disclosures iii the course ofthis ihvostigatiol, •
,•

• Investigative man-ours,
.
ra

Actoirilsttiiie r4an-hours:

e, Travel man-h4urs; : s:
• cf.., DA POtti 2:701(s);
°int O donta.ct for this action is SA at' a-mail
il or DNVT:

Enci(s) L of SA

2. Certificate 'Oa versoas si*cW Agot iii Chargo. 'ng to
01378 1

MEMORANDUM FOR Special Agent in chaise, Fort Hood Resident Agency United
States-. ArtnY Cri final Investigation Comniand, P 0 Hox V, Fort Hood, TX 76544-0740

SUBJECT 1st InfOollation. Report (0214 04 C113919)
. • • .

„ . .
• • -•.;-. • ••;" . .

1,. The following is provided in response fo your Request for Assistance
_ _ _ A) 0537-04-,

CED0,34-72601, received by this office on 15 Jul 04: The request has been completed and no further investigative activity is anticipated. 'This action has been closed.
2. There were no .0015fund expenditures OrPrivacy Act DisClosures in the course of
this investigation.

Investigative man-hour$; 2,
. Administrative man-hours:
ravel man-hours-:

0

d. .DA Form 2761(0!
3. Point of contact for this action is SA
at e-mail
y.mil or DNVT:

1 Encl(s)
L AIR of SA 26 Jul 04
Special Agent in Charge

0137.82

000-030 DOD-015731

• .
11-ANOUM

Comm et-, .11. Military Police Battalion(CM): .2*-1TTN: C OX V, Fort
HOo , 76544-0740_ .

Comatider, Military Pace 004 (CID), ATTN:: IRF-.
0P, Mail StOp #84, BOX 339500, Fort Lewis, WA 98433-9500
• FOR COttogo.b..4.er,.usA,cw0,CiOP-COP-GO A. Street; Fort Belvoir; VA 2200075506 : . • ••
-

811Wicrt Category I W.fortitOtsbip ROI 037-04-Cr1)034-726101 .0D212-04-q.boo y
•.

1, On 13 May 04, this office was noti4ed,by LTCB.._
Police Battalion (CID) Fort Hood- TX 76544 (FHTX) at eQ

C1.601bOit ODSM's/1::; to P 0 , a Male; vv occurred in 0414 1Z 00: Aodorditig to CO an Iraqi ma ezwas brought tot() lus combat, 'W.pt!Ort(c $11) t0 1)44 S011ietiine Decbefoie e detainee

was brOlight to the CSH with :signs blunt foioe 4atiiiia to ilis.bead,
death was reported to CID, however, he believed no investigation was done. An operational ,
decision was made to open an SDF to determine if and ROI Was initiated and to subsequently do
a Mernoranduni, of Transmittal (MOT) to the responsible CID office. On 29 Jun 04, an
operational decision_ was thade to ROI this investigation based on the below mvestrgative
information. The initial report will be dispatched by COB, 30 Jun 04.

7 related the

2, The following investigative actions have been completed
a, On 30 Jun 04, this Office initiated an ROI 0537-04-CID034-72601 .
b4c--3f Co -3

b. An RFA. was sent, back to Fort Carson, CO, toCO,;to re-interview Dr and
• • ,, . . ,...,, .--
to interviewCPT be able to identi unk
nown• male wmho rought the
. who ma fy the un who Y . Iraqi man to rise medical clitic, Further, it was requested this they interview personnel with the . 11 _ ante to determine if they recall transporting the Iraqi man.
5l 7 Air
Or the undersigned at DSM: 737-- ood.arfriv.nul of •

013734 000032

DOD-015733
MEMORANDUM FOR Special Agent-in-Charge, Fort Hood Resident Agency (CB)), United States Army Criminal Investigation Command, P.O. Box V, Fort Hood, TX 76544-0740
SUBJECT Fifth Information Report (0197-04-C1D045)
1: Reference your Request for Assistane (RFA) CAT I SDF 0374-04-CID034,,received on 25 Inn 04,
. „
. .

•2: Requested activity has heenOompleted:
3 Man:hours expendedi hvgstigatiye,t 24 Travet7 0; Administrative 2

There were no privacy act disclosures or .0015 fulid$"eXpe440:.:;• -:
,5?(
Foint of COntact. is SAl
Or email

5 Ws: • •
1. .ALR of SA
3.1 Mar 04 •••

2. #0.7-1,
2$

3 Sworn .I f
4.0.0:ent.of.
`

MAJ .6 le,c4 i .00-4 •
29Jun04

. . did
CPT i1T


01.3785
FOR OFFICIAL USE ONLY

,•
. . . :•

DEPARTMENT OF THE .
;le MILITARY. POLICE DETACHMENT SCI , 6 1 7. MILITARY POLICE GROUP . UNITED STATES ARM), CRIMINAL INV.014 41.
.
-7•
6525 SPECKER AvemiksinkAiNG18.16 :...- • . , • • •
EOR r cARsoi,..co 8091*4:214
•. •
15;Jim 2004

MEMORANPUM FOR Special Agent-in-Charge, ite r" Military.
Police Qetechthent (CID), Military Police Battalion (CID), Fort HOod i Texas, 76544-0740
SUBJECT: Final Information Report (6374-04-CID034)
,

.
1, Reference your Request for Assistance .received at thiS office on 19 may. 04,

2: Your request has been coMpleted and is documented in the attached enclosures.
3. Man hours•expended •
a:
Investigative: 6

b.
Investigative Travel: 1

C.
Administrative. :,: 2

. 4: There were rio .0016 fund expenditures :
5 .,POC for this action io SA or the . ohdotidned at DS
" - . , •

q:Irsortarmy.mil:
5 EnclOs:Uret

1-SA cy0;
2 —AIR. Of SA spoofal Agent-in-Charge
3 -Sworn Sto*K0-Of
4 7 DA 31:relating,to

5 7 AtAntraptii:logft.ctipokroloting. -
to CP..

01.3736

000034 DOD-015735
, .•

FPO' 'PAM HOUSTON RESIDENT AGENCY
•loti• MiLtTARY. PP pRoLiFfor.4,,r-ry ,!• .• • 1490 WILSON STREET, SUITE . . . BUILDING 268 •
FORT SAM tiousTopliVEM-70R14Appok. -. .•

. , ;•••••-•ON PP. •
. ,

. .
CIRF-CSH 1:7 MdY (:)4
MEMORANDUM FOR Special Agent in Charge, 43' Military Police Detachment (CID) . (DSE), 11- MilitaryY Police Bit (CID), P-0 , Box V, BLDG 2200, Support Avenue, Fort Hood; 76544-0740

SUBJECT: 2 Information report (0087-04-CID044) .
1.
Reference your Request for Assistance (03.74-04-CID034), received by this office on 13 May 04.

2.
All investigative activity has been completed and no other was anticipated.

$. Man-hours _Expended;
a. Investigative; 2
13: Administrative: 3
c Travel: I

4.-. There Were no .0015 fund eXphditures or Privacy Act disclosure $ Made during the
conduct of this irivostig8tioo:

,.-.: . :..

-4.,•,-,,eoint,Of 0:intact for this rnempl.".a.,!?¦.;.IPM is SA at DSN 'commercial
._...... or email atj .samhOuston,arniV.mil .
3 Ends LAIR of $A _ 17 May 04 .„,i.:40k(ataTeiri*-4. of AgOht. In Charge MA •

• • -• _
• . •
.7.

'047!7
•PRINTED ON CYCLED 1'APEa .7•7.
• . ,/e .
• •.. • . -
• • (1119935

t±7kkM
FORT
UNITED STATES AR• CRIMINAL INY'ESTIGATION COMMAl
• FORT • •••..•• •.•.•

24 lune 2004
.
MEMORANDUM

MORANDUM FOR Special Agent-in- ge Fort Leonard Wood Resident Agency
•. •
6°' Military Police Group (CD) Building 1907 Fort Leonard Wood, MO 65473-5830'

SUB equest VOr Assistance (CAT I SDP 0374-04-01)034
. . . 1 • 01112•May.t:14, , Col-Og•Supporili.OVital
•• • (c.sin13!!1. ,coscolg, ort thig....... -office that in Dec 03, an Iraqi civilian: 400400 , was treated 4:tt•tio2-1.# c$1-.4 BaIad,Iraq, for blunt force •fraiitir to the head and later died ,. • ble t-t
•-t (4, •
• • • .

Request, .00:001.140c.t interviews stateMents from MAT and opt both asci ed to the
. ,„
• en. OW •eo e 1raqiclvxlia% Specifically;
•,„ -: • • •

ibj.40.itj.04 rpgarditig,tho •ata4dar.d, boot4tifig procedures (SOP) of Tragipatio* ttoordsz 1 -OW( were tliey Maintained; and where they are currently located, Conduct , anyother inVestigatote activity deemed neCeSsary : •
, . • •
" • ••

3,, Request your office acknowledge receipt of this RF.
case agent ssign ed by your office:

"- acknowledge. and provide CID sequence number and
. • , ---
, . . • • • .

is

24:.Poior.q. contact s the undersigned at DSN 737
3 Encis
1: 1VIFR ft.Om. CO

svotistaiatteot of .
COL .144,_x{ r. K6."1
3 Sworn of
jylm

013788

00003G

DEPARTMENT OF THE ARMY
Fort Hood Resident Agency (CID)
United StateS Army Criminal Investigation Command

P.O. Box V Fort Hood, Texas 7844-0740

CIRr-CHa. 14 Jul 04
M8M.Q0iNOOM FOR Speciale Agent in Charge;, MilitatyPolicebetacrnent(CIM(MINOSY. 22naMiIitarY PoliO6 8attalion.Anaconda, Bal-gdi • a com: LSA
SUBJECT:. Request For Assistance, categoty 1 Monitored
Investigetion(0537-04-CIP034-72601)

This office:s4cuOently investigating an Unoetermined:peath
male betainee (NrI), reported to this office by COL
'A ComFlander, 21st Combat Support Hospital,
1$aladijraqw Th4-death-occurred mid7DedeMber 03; at the_W!C84..

V) emergency. medical tteatment . tent, Balad, Itaq, COL

67-c -clibco -`f

repotted an American in civilian clothe$ dropped off'theiinknownvictim at a troop clinic in. Al Asad,: but did not --identify thevictim, himSel6 or the agenCy•he Worked for bue'to.the victim's condition, he was evacuated.to the ,.21st CSH, Salad ;
()_L111111011Wbelieved the victiM -might have been a detainee

-

-77C..741 unapt control" of Forces . victim had:.obvious.bruises ao-1"1-on his head and face, and: .a one or. two-week-old head injury as
documented by a CT Scan,* mediCaltreatmeht failed teJ 'stabilize

-

the victim, whO.died -of his injuries while irithe 21 s
Balad, Iraq, InterviewS of the attending physician at the troop

medical clinic indicated CPT Iwmmmumwmmmsmimp .tk?--((Office of the Staff JudgeAdvocate, Al Asad;. Iraq, informed CIDof. this incident,. COL said the incident.was reported to
CID, but felt no investigation as cOnducted since. CID did . not •
interview his.doctors.: -.-L1(6G-11.• •
G„,--75 • .-; .

2, coordination. with SSG. S-3, Plans and Training,
217t CSH, Fort . Hood, TX,.indiCated they reported. all Iraqi deaths
via Serious Incident Report (SIR),.which are currently maintained.

by the 31st CSH, BaladIraq. Further, coordination with SFC

,

•Mortuary Affairs, 4th Infantry Division, Fort

Hood,indiCateS the Mortuary Affait$ Collection Point, Balad,'
Iraq, handled all Foreign -National remains, and should have
records .of all remains released to family members:

b-'j

3., isequeet, your office coordinate with the 31st cS8i.Haladr
Iraq; and obtain: SIR reports they have on adult. Iraqimale deaths
duringDecember_03 .. (4bout..10 accordingtoC0111MW, PleaseloTC."

proVidedodUMentatiOn.t6 th.TTMIICT7f1YdeathCifan adult Iraqi male, not already documented:in a -CID. repOtt Of. •investigation; which occurred as the result of closed head. trauma injuries during Detember 03, at the 21st CSH, Baled, Iraq,
000037

: --
• -

nves igationt0537-04 CID034 72G01
Point of Contact for . this action is the undersigned, email arMy.mil
//s
wol, NIP Special Agent
013700

0001138

DOD-015739
DEPARTMENT OF THE ARIVPt 10-mttoorPQ0
11 ThMIUiAKY I. OLiGEBAi TALjON(C$b).
P.O: BOX V
FORT 100D TEXAS 76544-0740

Fil..y -ra • •
• .

ATTENTION OF
CIRF-CHD (195-2b)
19 May 04:

MEMORANDUM FOR Special Agent in Charge, Fort Carson Resident Agency, 6th Military Police Group (CID) Fort Carson, CO
SUBJECT: Request For Assistance (0374-04-CID034-)
1. On 12 May 04, this office was notified by LTC , 11 th
Military Police Battalion (CID), Fort HOOD, TX 76544 (FHTX), that COL 21 st Combat Support Hospital, 13th COSCOM, FHTX,
--,reported a death of an Iraqi person (NFL), which occurred in Balad, IZ. COL
tated Dr. (MAJ)1111¦1¦Iwoolimmp3ni Armored
67cl

Cavalry Regiment, Fort Carson, CO, was the first doctor to treat the Iraqi person,
1662-11

who was treated for blunt trauma to the head.
• •

2. Request your office locateand fully identify Dr. and determine
where Dr.11111¦11111. was stationed in IZ. Interview him on his knowledge of . an Iraqi person he treated in Dec 03 for a head wound..
3.
Please notify this office via E-Mail, upon receipt of this RFA. biC4 ko-/

4.
POC, this office is SA

7371111111/or E-mail iobd.army.rnil
illoosollo -i i -(
vvb-i; USA Team Chief.
013791

000039 DOD-015740
• --
IDEOARTMENT-O-F-THE-ARMY
-1-1-EADCHARTERS, 2t-st-C-eMBAT
..
FORT HOQD. TEW 76.5. 4.4-5970. 0 .3 3 7 a., 0 4. C DA 0 3.. 4

7 2 801.
AFVG-MB-CSH-CDR 11 MAY 2004
MEMORANDUM FOR RECORD
SUBJECT: Alleged homicide of Iraqi prisoner December, 2003
1. This memorandum records the details surrounding the death of an Iraqi prisoner in Balad, Iraq
in December, 2003, The patient is said to have been evacuated from the Abu Grath prison
facility and sent to the 21 st Combat Support Hospital (CSH) facility in Balad. This patient had
blunt trauma to the head manifested by severe bruising without lacerations. He also had
intraparenchymal hemorrhages in the brain demonstrated on his CT scam These hemorrhages are
pretty specific for blunt force injury, and are typical of blunt head trauma that could be sustained
in a beating. The patient was near death upon arrival and expired shortly after arrival at the CSH.

PT and MAJ were the physicians that bl c--3
-.
21st ' - 126-3

treated the patient at the 21 CSH. CPT s currently assigned to the hospital at Ft •
Leonard Wood, Missouri, and can be reached at MAJ is currently
assigned to Brooke Army Medical Center (BAMC) at Ft Sam Houston, TX,. although he is close
to a PCS move to Walter Reed Medical Center in Washington D.C. He may be reached at
..

• the Department of Medicine at BAMC, The patient was seen at the point of 64cl origin by MAJ Regimental Surgeon of the 3rd Armored 66-1 Cavalry Regiment MAJI Executive Officer of the 21 st CSH, saw the patient at arrival as well, and discussed the case with Dr.111.11111. MAJIIIIIMIIII may be
eached at_— The body was processed using normal procedures and released to the
family shortly after death. An autopsy was not performed, nor were there facilities to perform an
autopsy in the country at the time. The medical record is still at the hospital in Balad, in the
custody of the 31 st CSH.

2.
These events were reported to the CID unit at Balad, Iraq the next day. They were said to
have started an investigation but no final feedback was ever received by the CSH that the
investigation was concluded. Reasonable steps would seem to be 1) obtaining a sworn statement
from all four of the above individuals 2) finding the medical record of the prisoner, winch Will
entail a search of medical recordS for third country nationals at the hospital in Balad between I­31 December, 2003. The record should be obvious to almost any examiner given the
circumstances detailed above:

3.
This report is prompted by the desire for completeness and closure in light of recent
revelations concerning deaths of Iraqi detainees while in custody.

4.
Point of contact is the undersigned at or DSN 737-111111


013792
• FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE

n00040

DOD-015741
AFVG-NLB-CSH-CDR.
SUBJECT: Alleged homicide of Iraqi prisoner December, 2003

Me
Commanding

0 1 '37 9°
2
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE 000041
Page 1 of 3

Sent,ThUrScla .; September 16; 2004 9:52 pm To uS.arM .mil
Bcc Subject Re: CID INV 0537-047CID034
. -I tried searching the name, but that name is about as common as is back home Sorry I couldn'y help more, it is very frusterating soMetimes. Anyway, take care and if there slap that country bumbkin for me. later. , 1.­
01:C

Lrx 196-: "
SA
Asses ant Special Agent-in-Charge
Prison Interrogation Team
75th Military Police (DET)(CID)
Abu Ghruyeb Prison, Iraq
APO AE 09342

Original Message -1 (06 -1 .
From: us.army.mit
Date: Thursday, September 16, 2004 8:35 pm
Subject: Re: CID INV 0537-04-CID034
06 -1

well I checked the interrogation summary and of course all it had
was the four numbers. Does the name not help? But I suppose
everyone has, the 'same name. Thanks again for trying.

-(
.•-

( 4-1
Original Me s
Frorn: (101101111.10us.6rmy.i-nii .
Date: Wedhesday, September 15, 2004 9:44 am

• Subject: Re: CID INV 0537-04-CID034
1144-61„96-(

I am currently stationed at the Abu Ghraib priSon, and that
information you provided is "worthless : They do not track
detainees by a four digit number (those are usually capture
tagt)
unless you have More information on this guy, there is nothing I

, „, ,—__cansear_Ch..Af...youilav_er sornely„,pe of ipterrog,ation summary it
• should have more than a four digit number on it, but sometimes
those things don't: Without more info I would like to help ya,
but cannot. If u have anything else let me know. Thanks.

01379 4 UMW t &G-
000042

https://webrnail.us.army.mil/fi -ame.html?rtfPossibleftrue&lang=en 9/17/2004
Page 2 of 3 =

5 SA

• AsiStant Special Agent-in-Charge
• prison Interrogation Team
75th Military POlice (DET)(CID)
Abu GhtUyeti Prison, Iraq
Apo AE 09342

1,11.

Original Megsage . c • From:11111/11111111 SA CID (PKI)” us.army.mil Date: Wedn
esday September 15 2004 2'01 am
Subject: CID INV 0537-04-CID034

Dear SA

b.0G -I
›i I recently sent an RFA to SA but haven't heard a response from him, itgb -( Could be on leave? SA this office, gave me your
contact
info so
that I could request if you could possibly go to the Abu

Ghraib

prison and
confirm if a detainee is there and alive. We got a report
that
an

unknowndetainee had died frorn suspected abuse. I tracked down medical records
wLq-- •ti • .
-s,


which led me to Detainee IIIII1Wpossibly from Al Asad ; Abu


Ghraib or Out west. An agent who went to the 3rd ACR in ColoradO who was in Al


Asadet

kifiai

the time, states that their prisoner was transferred to
Abu
•Ghraila: A
MR , captured 22 Dec 03. The only

documentation

» documentation Al Asad could provide was an interrogation summary, 19 Jan 04, which ‘. did not give me info on what happened to the guy so I don't know where this other agent got this info: But if you could check the prison for
Now br i bG,
feoril the.

3rd ACR detention facility, Al Asad, I would greatly
appreciate
» it. If MR

5.--,-0111111111,8-t ere and dIT­
Ve-ibr irtfferrave—domimelita ion
stating 0444,

» he was
alive and there, please provide me with copies. If they have
multiple -From various different places, let me know. that

101-4 `Ki tiG
httds://webmail.us.armv.millframe.html?rtfPossible=truetkia-n g=en
013795

000043
9/17/2004

Page 3 of 3

too,
1
siek

Fort Hood Rei4ent Agency (CID) FOItii0-0.4-TX1,04ir 110¦110.0.0s.army.mil
'1111.0111111111WO9d.PrnlY•rnil
t 66 (
01:3736
000044

https://webmail.us.armv.millframe.html ?rtfPossible-Arue&lang=en 9/1712004 DOD-015745
, , -., „..,7,7 ,7;
From: SA Fort CarSOn/48th MP DET (co) s.arrny.miq

.*;•,:
,7-
-

Sent bic yygottooti Sptetriber 15, 2(104 S.04 PM ' ' ' : ''s •:1 ,` ': : Ood.arrny.tnif • A Port Corso/48th MP DetIIIIIIIIIMIIIIIIpMs Fort Carson/48thMP Pet; *. SAC FOrt Carson/48th MP Det(c1Dr ' Subject; RFA 03S6-04-CIDOS6 (0857-Q4-C117034-72601)
. SA - • ,
• . _ _ •


I've been unable to work on this RFA this due to working duty calls since
Monday Morning: "T -will attempt to knock out some activity on this tomorrow
morhing Let me know if you get any teW info that Can help Me,

.Thanks,. -
ôia1Agent, General Crimes Team
48th MP Det (CID) (CASE), 6th MP Grp (CID)
6525 Specker Ave, Bldg 1816
Fort Carson,CQ 80913
Wit:

DSN: immommt

Cell:

Fax: IC6-/

013737
000045

Page 1 of 2

From us..arm .mi Sent Wednesday,- September 15 ; 2004 9:44 am
b6 -/ To A CID PKI " s.arm .mil
Bcc Subject Re: CID INV 0537-04-CID034
I am currently stationed at the Abu Ghraib prison, and that information you provided is worthless. They do not track detainees by a four digit number (those are usually capture tags) unless you have more information on this guy, there is nothing I can search. If you have some type of interrogation summary, it should have more than a four digit number on it, but sometimes those things don't. Without more info I would like to help ya, but cannot. If u have anything else let me know. Thanks. blc-1
SA
Assistant Special'Agent-in-Charge
Prison Interrogation Team

.

75th Military Police (DET)(CID)
Abu Ghruyeb Prison, Iraq

.

APO AE 09342
Original Message
From: CID (PKI)" us.army.mil
Date: Wedneaday.; September 15, 2004 2:01 am

-Subject! CID INV 0537-04-CID034
Dear SA
-1_1_7c

I recently sent an RFA to SAimpbut haven't heard a response
from him,

• Could be on leave? SA this office, gave me your contact
•nfO so
that I could request if you could possibly go to the Abu Ghraib
prison and
confirm if a detainee is there and alive : We got a report that an
unknoWndetainee had died from suspected abuse. I tracked down
medical records
which•led me to Detainee0WP, pogsibly from Al Asad, Abu Ghraib
or Out
west, An agent who went to the 3rd ACR in Colorado who was in Al
Asad at .
the time, states that their prisone4* as transferred to Abu

.

MR captured 22 Dec 03, The only
documentation Al
Asad could provide was an interrogation summary, 19 Jan 04, which
did not

013793

give me info on what happened to the guy So I don't know where
000046

httris://webnaiLtis.army.mil/frame.html?rtfPos sible=t- rue&iang=en 9/15/2004
• Page 2 of 2

this other C
agent got this info. But if you could check the prison for
from the
3rd ACR detention facility, Al Asad, I would greatly appreciate

s there and alive, or if they have documentation stating
he was alive and there, please provide me with copies. If they have multiple 1604's from various different places, let me know that too.
SA
,

Fort Hodd Resident Agency (CID) Fort Hood, TX 76544 • -11.0111111Wus.arrny.mil 1111111111111111111111.)hood.army.mil

"

01:37'3
000047
9/15/2004

https://webmail.uS.armymil/fraMe.htral?rtftsossible=true&laii.&;=eri.
Page 1 of 1'
e, •
4c-

From us.arm .mil
Sent Tuesday, September 14, 2004 11:01 pm
To s.arm .mil

Bcc Subject 0537-04-C1D034-72601
SGT4613i
C-'3r436epared in order to have him authenticate them and later confront him with them. The documents should also give me more What I think I need is a copy of the document(s) SGT -:::* .3
,

info on the decedent: In addition, should he agree to a poly, will your office coordinate
Thank you.
SA US Army Criminal Investigation Command
CAUTION: FOR- OFFICIAL USE ONLY -LAW ENFORCEMENT SENSITIVE This message may contain law enforcement sensitive information. Do not disseminate, which includes forwarding the contents of this message, without the approval of the sender. If you are not the intended addressee, or the person responsible for delivering it to the intended addressee, you may not copy or deliver it to anyone else or use it in any unauthorized manner. To do so is prohibited and may be unlawful. If you receive this email by mistake, advise the sender .
immediately by using the reply facility in your e-mail software.
01 300
0000 4 8

• httrig-//wAhrnnil Ils army mil/fi-ame latml9rtfPnsgib1e=triiit&1ancr=en .
9/15/2004

DOD-015749
b6-

To: s.army.mil
Subject FW: ROt 0537-04-CID034-72601

)0 -,H--
b71C-416

I am the agent working this case. To give you a little b group info atio to help you out; we had an individual from the 21st Combat'Suppo Hospita repo t that \a detainee died at his hospital in Dec 03 or Jan 04., He said the etainee ca1te frot Al Aba , Abu Gh.reil;', or out west. So I researched med records of he 21st and tt,e o i y detai ee that
match the description of injuries for those time f' me S was EPW. hat's th4 number

21st assigned. Within Oliprecords was Detainee ...Mk treated at the Al Asad cctnbat
hospital. Al Asad stated he was dropped off at the front door by a U S. person' 'n
civilian clothe's. So naturally, I started with the 3rd ACR deteatio facility, hich. was
located in Al Asad at that time frame. Their records indicated

was MR
captured 22 Dec 03 which matches the time frame of the injuries pa.' our dead victim. The
kvonly records they had of him was an interrogation summary, completed 19 Jan 04 by SSG

1111110

mR,01111111110died on 4 Jan 04. First off, I guess it would be a good question to
ask if SSG SMOMMIPremembers the guy. I would like to know why he was captured 22 Dec and
. the Interrogation Summary completed on 19 Jan, Who was he interrogated by? Where did he
go after that? What was his condition when SSG 111111.10received him? Did he keep

arlYtD

other documentation on prisoners and where I could find it" Did he witness any abuse of -"OV

detainees? Does he know of any U.S. personnel who wear civilian clothes and drive a white
van? Who else kept prisoners at Al Asad? How did they assign detainee numbers? (I'm
afraid of the possibility that there are a million nut there) Did anyone ever ask
him to alter the Interrogation Summary? Did he alter the 'nterrogation summary? I know"
there is another person in his previous unit who is also der investigation for murder of
a detainee but for some reason still has access to detaine records and that's who we got

the interrogation summary from. (if that makes an sense?)

b(4,)...././ b(4)()...q

I think those are the important questions. I tried calling you bUt you didn't answer.

What is your fax #so I can send you my AIR, statement of CPT MONOW Death Certificate,
and the Interrogation Summary. Thank you for doing this interview for us. If you have
any further questions or need more paperwork, let me know.

10X-141 64"i
(96-)

SA
Fort Hood Resident Agency (CID)
Fort Hood, TX 76544

(254 )111111111.10

.
s.army.mil
hood.army.mil

Ori inal Message- 4(„--1 1106-1
From A CID
Sent: Tuesday, September 14, 2004 8:05 AM
To: MIIMMOWIWOOONOks.army.mil -], -
Cc: MMONIMmimmOMM(PKI) . (E-mail) vl c1 v6 -t
Subject: RE: ROI 0537-04-CID034-72601

Please provide SA f anything he needs.

Mr. 1.16(119'1

013801,

.We think the date on the Intelligence summary written by SSP-KIWI% L•as written to mis-

. w1
lead. Don't know if he or someone else generated the date, but the guy was dead 15 days
when it was Written. "

Thanks' again.

1 000049

DOD-015750
• .
e •

• 0r14414...P7P",F.11.

Sent: M014.0Y1 September 13, 2004 7:53 PM
Tc5 : 10111011/Milinbus armY 63C1 /

-

Cc: MINIIMMINOMP
Subject: ROI 0537-04-C19'034-726n

Sir:
41/ 664

107c--446G-ct

Our offibe received the e-mail RFA you sent to SAIIIIIIrequesting an interview . of SSG

,in regards to your investigation. Before•I make contact With SSG , I need to
know if there is additional info I need to know or particular questions you wish to add. I
also would like to get a copy of whatever documents I can use during the interview to
confront SSG immo with. Our case is 0022-04-CID576.

toic-4(106 -(1

'I plan to handle this matter as soon as I can break away from my office, later this week or early next week. FYI, I am an investigator with the Orange County District Attorney's Office and my office number is Thank you.
ICtie-r, 196-(

SA
US ArMy criminal Investigation Command

CAUTION: FOR OFFICIAL USE ONLY -LAW ENFORCEMENT SENSITIVE •
This message may contain law enforcement sensitive information. Do not disseminate, which
includes forwarding the contents of this message, without the approval of the sender. If
you are not the intended addressee, or the person responsible for delivering• it to the
intended addressee, you may not copy or deliver it to anyone else or use it in any
unauthorized manner. To do so is prohibited and may be unlawful. If you receive this email
by mistake, advise the sender immediately by using the reply facility in your e-mail
software.

.• . • ..... .

013302 000050 DOD-015751
. 6..5;31 ts.tOki - )(5i0 0
-T to -
71.

Froth: A:cip sent • 00"terntier 09, 2004737 PM To: s.arrny.mil' . • Stitije-Otf-&eat 1-
IMpOttande: High
sir,
t96-3 64c. -3; LG Just had new info drop in my lap while talking with Mr.11/1111111 and • LTC 1111110 If this is not to far from your guys, I need this guy located and interviewed as . subject He wrote a interrogation summary on the enclosed info stating the detainee
was transferred to Abu Ghriab prisoh 15 days after we know he was dead. foEv. What we know so far is this SSG •
Need him to take a poly if he consents or denies he doctored the paperwork. Covering up the fact someoneinjured him. so bad he died following interrogation,
Let me know if you have any questions.
Thanks again.
10th response RFI 0537-04-CIDO...
101-c-v(
Chief, General Crimes Fort Hood, CII)
t toG -1
0.1'3303 , 1 000051 DOD-015752
0537-Cti -ci oc3y -76114.0/


A CID
. ,

Sent fit*, Septet-06i-10., 2004 6:19 AM
- A914-1 1 . 6"/
-• • Re'Aridtfiel.

Great, and thanks for all your help.

lol-c -

Original Message-b34,'1 196-/
From.IIIIP[mailto: s.army.mil]
Sent; Thursday, September 09, 2004 7:57 PM
To: _ ISA CID
subject: Ike: Another Cat

bric -/ 1,6
11164-1 1
I'll get started on it today and Itli assign it to an experienced homacide investigator.
We will attempt to do all we can on it &will advise you on details.

141-c f
ImIr'. -
original Message

.mi

From: SA CID" .array
Date Thu, o Sep 2004 19:41:51 . •

To01170111W•army'mil

t: Another Cat 1 Subject:

bix.-1 ( bb-1

Sir,

i5- •
44-3,456-3

Just. had new info drop in my 1ap while talking with Mr. simmigrand LTC.... 'If this is not to far from your guys, I need this guy located and interviewed as subject. Re wrote. a' interrogation summary oft the enclosed info stating the detainee was transferred-to Abu Ghriab prison 15 days after we know he, was de d,
What we know so far is this: SSG

Need him to take a poly if he consents or denies h doctored the paperwork, Covering up
the fact someone injured him so bad he died following interrogation.

Let me know if youhave any questions.

Thanks again.

10th response RFI 0537-04-CID034.doC

Chief, General Crithes
Fort Rood; CID

10-3-c- -1 1 66-

013304

1 000052 DOD-015753
C?5.3.1-0 .
page l'o
From:


' leffi$6(1. 0„ 2004 6:26 AM
To

Subject; CAT) .

Are you co-located With Abu Ghriab prisOn? If not; do you know soMeon who is? I need to confirm a detainee.
Thanks,rbc-(t h 6 -f
----Original Me.ssage----196 —(
From: ¦11. [milt° us.army.mil]
Sent: Thuttday August 26, 2004 9 .51 AM
To:7 us.arm .mil

Subject: CAT I

We are going to close this RFA, we got the statement back and is going to be sent out in the mail. Is thereanything else you need us to do before I close this? Thanks,.
-f 126'

. SPECIAL AGENT
1ST MP CO (CD); 1ST ID
FOS DANGER: OF it
APO AE 09392
TIKRIT, IRAQ

013803

7 000053
9/10/2004
RE: RFA 0241-040CID056 Page 1 of 2
From: PKI)
Sent -gday;24 '-, 2604246:pg
To SA CID

Subject: FW RFA 0241-040CID056
Asrequeateci
From 7 AC Fort. Carson/48th MP Det(CID) tn,ailto is.army.milj
. -•

Sent: Tlursday1 JuLy.Q1, 2004 5:02 PM_ ],
. To 7 SA C:ID; Fort Carson/48th MP Det 1074.-/..
Cc SA CID; LA(PKI) jio&— (
SubjeCti RE'": 0241-040CID056-

1010-IioG 1 1:i=t101. I
-

al contact SAW N/ -and determine what he needs. am confused. Not hard to do these days. Is he
• requesting we reblpen eh RFA and Open this RFA?
CVV3,
Special Agent in Charge
DSN 883


161C-1 b‘.-(

Front SA cm [mailto us.army.miu
Sent; -r*ri' st July 01, 2004 3:40 PM . .
To SAC Fort Carson/48th,MP Det(CID) .
Cc7: ISA CID;. war (PKI) 196 -C
SubjeC6. rt.6 RFA 0241-040CID056

101. ic-1
W.ci 06-t(

. Mr thanks for the Update. On another issue, I have been given a SDF from on a detainee death a in Irk that was reported to Fort Iiood, We did a lot of activity on it and I went ahead and ROI'd it yesterday. SA 434C -7 11111111111—_informed me she had an RFA out to your office to interview a couple of folks (doctors I think) Your
06-
'?

sequence was 204-04 (ours was 0374-04): Anyway, we have identified individuals that need to be interviewed or reintervieived. I'm unsure if you guys shut down. the RFA or what, as we received the info report but the agent . working it for us never contacted11111111about closing it down. Could be a miscommunication issue, I'm unsure, all I know I have this ROI .and I have some more leads for you guys. Also, could you give me your fax so I can send you some statements. Also, rm required to report the status of all my CAT I cases every Monday. On the attached. RFA I have requested your Office update me every Friday. The agent can just send me a quick email. Sorry for this, I
• wish this stuff would all go away Thanks,

104-crl
Nis

6q-c -/ 46 •
SA
Economic Crimes Team Chief
FOrt H0Qd Resident Agency 0)

G-I
. •

• CAUTION: This message may contain law enforcethent sensitive information. Da not disseminate, which includes forwarding the contents of this Message, without the approval of the sender. If you are not the intended addressee, or the person responsible for delivering it to the intended addressee, you may not copy or deliver it to anyone else or use
0133011)00054

7/6/2004
RE: RFA 0241-040CID056
PAge 2 of 2
.

it in any Unauthorized manner. TO do so is prohibited and may be unlawful. If you receive this e-mail -6y nustalce,
adVise the Sender immediately by using the reply facility in yoni software.
Front AC Fort Carson/48th MP Det(CID)
rr

[11411111.01111k:arm • .rnil •
Sent Tuesday,,TiAge 15,, 2004 6;11 PM
To: 11 . 1..,:W01—CID
Cc: Rooclarpayata
Subject:. RFA 0241-040CID056

Gentlemen, •

We have your RFA and are Currently scheduling the interviews. Mote to
follow.

103-c-i 126-1

CW3,14
Special Agent in Charge

b4d b

r • ' -41.C.AM
013807
.

000055

7/6/2004
DEPARTMENT OF =ME ARMY
43rd Military Police Detachment (CID)
United States Army. Criminal Investigation Command
P.O. Box V
Fort Hood, Texas 76544

CIRT=C1113 . 1 Jul 04
MEMORANDUM FOR Special Agent in Charge, Fort Carson Resident Agency (CID), 6` h MP Group (CID),
USACIDC, Fort Carson, CO
SUBJECT: Request For Assistance (0537-04-CID034-72601)
1. On 30 Jun 04, this office initiated a Report of Investigation (ROI) 0537-04-CID034-7260 I, based upon information developed chirinkthe 04044 of Significant Data File (SDF) 0374-04-C10034. On 13 May 04, this . lbri4/ office was notified by LTC I Ith Military Police Battalion (Cl!)), Fort Hood, TX 76544
1°° '`f (Fl-qX), that co' _ .. . , 21st Combat Support Hospital (CSH), 13th COSCOM,
FHTX, reported the de"Othl:Jt an. Ira Prialedetaihee; which occurred in Balad, Investigation disclosed an
unconscious Iraqi male with a bruise on his fOrehead approximately four centimeters in diameter; was brought to the
549th Area Support Medical CoMpanY,-Al Asad, Iraq, by an unknown white male, believed to be associated with the

U.S. Forces. The unknOWn Iraqi male had allegedly been interrogated and the unknown U.S. male was unsure what
Was wrong with the Iraqi:
196 '

2. On 23 Jun 04, Dr (CPT) MEDDAC, FHTX, was interviewed and stated the unknown Iraqi male had symptOins consistent with anoxic brain injury. No other marks or injuries were found on the Iraqi male. The Iraqi was later medically evacuated to the 21st CSH, Balad, Iraq, where a Computed Tomography (CT) scan of the Iraqi male's head was conducted and revealed a dated blunt force trauma injury to his head (approximately one to two weeks old) to include a subdural hemorrhage. CPT J Jid not know the white Male who brought the Iraqi to the medical clinic; hoWever, stated one of the other doctors working at the clinic, CPT 111116e, ,:c/1
Medical Troop Commander, Support SqUadron„ 3`d ACR, Fort Carson, CO (NFI), may know the identity of the man. ld.'9,6-1-(06-
3. Request your office re-coordinate with Dr in the original RFA sent to your office — 0374-04-CID034) and obtain any infOrmation he had wrot doWn in his logbook pertaining to thiS incident. Also request your office locate, fully identify and interview CPT appos6rtainhig to this incident and determine if he can identify the white maie who brought the Iraqi roan. Further, request your office coordinate with the 517 th Air Ambulance, Fort Carson, CO to determine if they recall transporting the Iraqi male from the medical clinic in Al Asad to the 21° CSH, Balad, Iraq. Determine if they maintained manifest or log of patients they transported for the
. .

month. of Dee 03. • •
4, This is a CAT I Monitorship Investigation, request notification from your office within 24 hours upon receipt of ' this OA. Also request your office provide weekly updates by COB every Friday.
5. Point of Contact for this action is the undersigned, DSN COMMOMM11.111111111Por e-mail: 110101111111.114us.armyAill.
/ •
-llsff 4G - 126 -1
CIAl2, MP
Team Chief

013808
000056

I D--fakir cycce4--lateo
A Fort Car...wogs th MP. DET (CID) 0.100111.1.s.arnlY-nlig

Sent Tila"Sday4 SgOtainber 07, 2004 10:59 AM
TO hood,atroy.rnli' •
Ca"' fork-parson/48th MP DetipplilliplINSAC Fort Carson/48thDe ms Fort Carson/48th MP oat
Subject: CAT -01CAT RFA 0587-04
1)084-72601

SA

We received ybur RFA. Our case number is 0366-04-CID056.

Special 444t, General .CriMes Team

48th MP Det (CID) (CASE), 6th MP Grp (CID) 6525 SPeckr Ave, Bldg 1816
Fort 6474015,89913
wk:
b$14: LO (
Cell: 196-1
FaX: 111111111111.1111111.

013801
1
000057

DOD-015758
-Cr PKI 7
7) US, arMy.
subjeot: • . • RFA 6587,-04-C P034

SA
I am working case 0537-04 for SA WhO e-mailed you previously and asked you to stop by mortuary affairs for
Ur unknown victim with closed heed..irilUriet: we have identified our unknown victim as Mr. .k0,4‘7. , F,ryi/111. patianLiMborn in map, frac", age 25.. He died of an anoxic brain injury on 4 Jan 04, treated by CPT .D4q.`1 (OM the 21st CSR, A Asad, Irak. I clOn't know if you ever stopped by there With the minimal information you had
previously, but t hope this information FOOS I need to obtain his death records to verify that this is indeed our missing viCtiM. 1 would greatly appreciate if you could obtain these recordt,
SA
Fort HootResident Agency

(03.c-i t 19b -/
e.arrny.mit
ood.arrny.rnil


013310
1 900058


77-

— 7 7777
Frotr• A CIO ,
b1 -I ::., 2904 4:$5 PM
To.• Ac Fort Carson/48thMp tloi(clp)'
Subjec t • SA. CIP:;, ..,:=:. RFA-o241-04oCipo56: : : s _ SA ' - PKI)

Ft Carson CAT I

RFA.doc
6447Mr , thanks for the update. On another issue I have been given a SDF from SA
on etletainee death in Iraq that was reported to Fort Hood. We did a lot of activity on it and I went ahead and ROI'd it yesterday. SAIIIIIIIMInforrned me she had an RFA out to your office to interview a couple of folks (doctors I think) Your sequence was 204-04 (ours was 0374-04). Anyway,
-we have identified individuals that need to be interviewed or reinterviewPd. I'm unsure if you guys shut down the RFA or what, as we received the info report but the agent working it for us never contacted¦I¦about closing it down. Could be a miscommunication issue, I'm unsure, all I • know I have this ROI and I have some more leads for you guys. Also, could you give me your fax so I can send you some statements; Also, I'm required to report the status of all my CAT I cases every Monday On the attached RFA I have requested your office update me every Friday. The agent can just send me a quick email. Sorry for this, I wish this stuff would all go away. Thanks,
SA
Economic Crimes Team Chief
Fort. Hood_ Resident Agency (CID)
CAUTION: This message may contain law enforcement sensitive information. Do not disseminate, which includes forwarding the contents of this message, without the approval of the sender. If you are not the intended addressee, or the person responsible for delivering it to the intended addressee, you may not copy or deliver it to anyone else or use it in any unauthorized manner. To do so is prohibited and may be unlawful. If you receive this e-mail by mistake, advise the sender immediately by using the reply facility in your e-mail software ••• ,
--Original Message

From: SAC Fort Carson/48th MP Det(CID) [mailto s.army.mi]' ei-c--i Sent: -flies '0,:jUne 15, 2004 611 PM •


To:NOWNIONMPW01--CID Cc: 11111111011111.0hood.army.mil


____,__

-------,----- --v--.4,
Gentlemen, 013311
900059

DOD-015760
.

We ri0v6*.your RFA arid currently scheduiing the interviews, More
013812,
2 00006 6
.

DOD-015761
Page 1 of 1.

Sent ThOgd.ayi.Septernber 2, 2004 6:01 pm
To .is army mit
Ce—r-

BcC
Subject Re CID Investigation

19-1c7( (47(
Agent

Sorry, but I did not take any photographs of this particular individual. I am also not aware ofanyone: who did.
0-(7 (

MD MA] MC
• 61-c -1 6G-I
Origina!Message .---- •
Frorrq. us.army.mil
Date: Thursday, September 2, 2004 12:23 pm
Subject: CID Investigation •

Dear MAJ
(*-.1
My name is nd I work for the Fort Hood CID office.
I am Writing" you in regards to an on-going investigation of an

• unknown itatil Male who died at the 21st CSI-1 in Balad, IZ. You were previously interviewed and i just had one more question : COL )411111111110 21st CSH, stated that he believes. you might have taken a
priotOM-aph of the unknown victim for research purposes. Do you
remember if you took any photographs and if you did, is there any
way I could get a copy to compare to a photograph that i have

• acquired of a possible victim?
SA liligia11.11160
( 66-;

Special Agent
Fort Hood Resident Agency -
1111111.1111.1P_____

DSN
000061

httns-fiwehmail is irrnv mil/franiR htm19rtfPnecil-i1F.:Tri-rnr4,1a-nrign-1 7 /1(111/1
4-, 4-•••
40, 4

Os,arrny.mil SUbjec. t: . RFA 0537
SA
• 14C-41(b6--11 I'm not sure ityoo.toteived m email or if yoti are going to be able to contact mortuary affairs to obtain death records for Mr. died Jan 4 04, at the 21st C81-1, AI Asad, Iraq tarn an anoxic brain injury. HIS patient number from the 21st Wes . EPW um If you are unable to get these records, let me know.
' oe-ct: ( L36-4/ -

SA Fort Habil

013814 1 000062

DOD-015763
Page I of 2.

From: A CID
Sint: -ThudJUI222004 1027 AM
To:
Subject: Rt: Cat 1 RFA

It would be a miracle if you can find him, If you have some dead time, no pun intended, and want to try the impossible, I was given this CAT 1 with unknown subject and unknown victim based on the 21st CS11 • commanders recollection when he returned to Hood: He says an Iraqi was brought in with closed head injuries in mid Dec 03, and subsequently died, Said he reported to CID but doesn't think they looked into it because OlD never interviewed his doctors, We were directed to open by higher. The COL also said only 10 to 15 deaths met the criteria from that time frame:
. . .

You would have to au l the SliRs and Death packets froth Mort Affairs and make sure CID investigated all the deaths with closed head injuries ., If one was not ROl'd it would be my guy. You may also open Pandora's box Ile lot were not looked at for some reason.
It would be a great help if you could look Jam talking with the former NCOIC this week here.
Thanks
Messagq----
Fiven: 1:

1111111.00[mailto:6101.¦,rahoo.corn]
Sent: Thursday, July 22, 2004 10;05 AM
To 11.101111111111111SA CID , •
Subjett; RE: Cat 1 RFA

Let me know the full of you Iraqi National and 1 see what I can do, although we are
having a hard time locating any records in country.
again thanks

19.64 19(0 -1 .
A CID" EMIIIIIIIIMINIpus.army.nzil wrote:

I'll let you knoW about the 28th and MPs. We are also trying to find
records on a death of an Iraqi while in custody who was treated by the 21st
CSH. If I find the answer, as to where the records are kept, I'll let you
know. have told by several people that they never left country.

VIP

----Origna.l Message--
From is.army.mil [mailto:1111111111111111110us.army.mil]
Sent Thursday, July 22, 2004 3:39 AM
To: A CD
Sub ect: Re: Cat I RFA

SAtta%1/PC 013815 '
Thanks, look disregaurd interviews of 28th CSH if they are not withion your
000063

7/22/2004
Page 2 of 2

AOS-Iriso impure
the. Prison, if the unit is within your AOR please canvass the unit to
inquire if any gaurds had knowledge of the incident, as this office has not
been able to lOcate the unit •

Special Agent
Criminal Investigation Division
286th NIP DET, Camp Danger,
Iraq, CID

17TC- i1 b 6 -/
Ori .6 -

all¦fessa
From: SA CID"
Date: Wednesday, July 21, 200411:38 pm
Subject: Cat 1 RFA . .

SA

b9-c -I h b -/
Received your RFA and pened our case number 0611-04-CID034. Left
messagewith CPT to contact this office, but is currently in a
Courts Martial.
We have the 21st CSI I here, not the 28th. I am working on several
other CAT
1 cases, one of which we attempted to locate detainee records
through the •
21st CSH who told us they did not bring them out of country and
left them •
with the 31ST CSH who releived them. Have you checked with them, too?

Will let you know whatIIIMPsays on this end and if we can -find
where the

bl.c.-1119G-/
records are.

Mr.

ALLNEW Yahoo! Messenger s00000 many all-new ways to express yourself
013316 000064 •
7/22/2004

Fronl:7 A CID . Sent-7 , 2004 7:30 PM . To7 SSG 13CC Subject: -•7CID1nyestigatiorr==
— - -
66 --C/

importance:7High7'
Pieeae contact thiS Otte as soon as possible regarding an 'ongoing investigation which requires your assistance.
Mr WM
Fcrtkidoq pip folc-
14 71

013317 1 000065

AKO Webrnaii Page 1 of 1
. ¦•¦¦¦••••¦¦•• •
welcome to,A1C07Mall ------ us.army.mil 1111111111 Sent .!07-4-I
-
-

Folders Inbox Sent • , Trash Drafts Addresses Options
-1 A"' °§0 .--messa—ge-to fOlder:
t ---—-
ri-;mrirtO-Fg Ronhi AU. FrirwAra7Add Arifiroccec Preulopic NPYF (-Inca
From uS.arrn
Sent Pridayi. July 16; 2004 1:08 pm 06-1
• To uS.arm .mil
Cc
Bcc

Subject Re: RFA for case 0537-04-CID034-72601
f

One last thing. Would you please go by Mortuary Affairs and review their "Death Records" for Dec 03. Look for an Iraqi male who died from closed head injuries. If you find one, please let me know. Thanks, 193c-I
Original Message
s.army.mil .

. . Date:. Friday, Jury 16, 2004 7:22 am Subject: RFA for case 0537-04-CID034-72601
Hello. This email is to notify you of the receipt of the RFA sent . by your office. Our case # is 0214-04-CID919. Also, I went to the 31st CSH today and they have no records of 21st CSH, which is back at. Fort Hood, TX now; I was given a couple possible POC's, • SSG or CPT Sorry I couldn't do any more. An info report and AIR har copy will•follow shortly. SA 4-c-( 1.ida,-I
6­ 197clibi-3 75th MP .DET CID

. : -LSA Anaconda, Baled, Iraq APO AE 09391
• • • • `• • ,•Nr1Op
0 3 3
)https://webmail.us.aimy.rnilien/mail.htm1?sid=YbiYJhNr9lak&lang=en&cert=... ITUQO 66 7/16/2004
DOD-015767

AKC Webmail Pagel -of 1
Welcome to AM? MaiE,
uS.arrny.rnil

Itrbok
FokiOS 4100* Sent . Trash Drafts Addeesses Options
ehrAnck4 .7..7•7.7.7• Pi.rilv All Fili-um rd 11!tim• Acid A.1rfrecc A V Pr,lruc Nmet• • rinc I_MoYe rsage.to fakier:
From uS.arm. , ... —;
. Sent Friday:, July 16, 2004 7:22 am
............ .
• TO S.arm .mil

CC . ". Bcc

Subject RFA for case 0537-04-CID034-72601
. . Hello. This email is to notify you of the receipt of the RFA sent by your office. Our case # is 0214-04-CID919. Also, I went to the 31st CSH today and they have no records of 21st CSH, which is back at Fort Hood, TX now I was given a couple possible POC's, SSG r CPT Sorry I couldn't do any more An info report and AIR hard copy will follow shortly. (94-c-3 L ia6
SA
75th. MP DET CID LSA Anaconda, Balaci, Iraq APO AE 09391
013819 000 067

httos://webmail.us.army.milien/mail.html?sid=a63LX.rOlnlc&lang=en&c ert=fal se 7/16/2004
AKC) Webmair Page I of.1 •
"••••'. ". •
7
Welcome to AKO
us.army.mil Waling 1.111111 Sent Oc-(((66+7-
AKO

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A
IMove message to folder:Ad

•e'nenhngfis ripnl:i Portly All Fnrw,r,1 riefrAtid Arlri AiltIrP'eePg Prpvinim Npyt 7rirtcP-
From Us.arM .mil
Sent Wednesday, July 14, 2004 i2:20 pm

• To us.arm .mil CO Bcc Subject RFA Attachments RFA to Artaconda.dbc 48K •
tdri-C.--( 106 -1
111.
Hope you are doing well in the sand. Made it out of Korea, and to Ft Hood, Tx. Loving it.
This is a tough RFA. Everthing thing needed should be. in Baled at the 31st CSH and/or Mort
Aff. If someone can look at December 2003 SIRs maintained by the 31st CSH, and ensure all
deaths of Iraqi adult males (with closed head injuries) was investigated by CID, we're good to
go. If not, I need to ID who was not investigated. The former COL in charge of the CSH said
only 10 or so fit the criteria .• Let me know if you have any questions about the RFA.

Keep safe and let me knoW if you need anything at all.
Fort Hood CID
013820
• 000068

https://webmail.us.army.mil/en/mail.htrnl?sid=Xb5Kr7Bo5ZI&lang=en&cert=f... 7/14/2004

From: S.army,mil Sent: . 11:05 PM To: SA C113.$. SiMOO: ocl:A$$ISta.ric6:
is back in the states, (not sure if you knew'that or pot): Mr is: di#: W and 4 the CDR. I think he useg•hig MO/ But I'm not sure what that is Maybe Tnli;niig I cloWt know al-1..0e Agents thatwere.here befOreChristma$ because me were f;'om.other units. SA 11001BRADana SA
_ were the only

two from our unit and they are still here. By the,Wa,

On' that person you asked

me about in your other email., and 40,94e has or remembers a case on that per80n, Septry.:.
Please let. me know if you need Something else.

fip 1494

CTigi444, 114.4g4
From; _ CID" s:army.mil

Date: ThUrsdaY', July 2004 7:49 pm
Subj ect.: Need Assistaride

c t
I need to get email addresS. Also I need to know
what agentg
were at LSA ANACONDA before Christmas 2003, thanks. I will explain

-once I receive his email.

Fottlidod Resident Agency (CID)
Chief,. General Crimes

TEL#.
CELL4t.
DSN4:
FAX#

ALT EMAIL: s.army.mil

CAUTION: This.tesSage may contain law enforcement sensitive .
;information. Do
not disseminate, which includes forwarding the contents of this
messagei without the approval'of the sender If you are not the
intended addressee,
• or the person responsible for delivering it to the intended
addressee, you

may not copy or deliver it to anyone else br use it in any unauthorizedmanner., To do so is prohibited and may be unlawful. If you receive this e-mail -by mistake, advise the sender immediately by using the reply facility in your e-mail software:
1

00006 .9 DOD-015770
CAT I SDF (0374704-CID04) Page 1 Of 2
61.

FrOhi CIO
SOtitf-'r onday JUne28."P)04: 2ttAM
To t-.-arrnyinir
8414eCt. CAT I SDF (0374-04-CID034)

Ms
If themediCal records were sent to Balad, 21st CSH, they may still be there. I Would try that first and the 150C is :
4.artny.tnil -he is the SAC of 75th MP DET (Cl])) for the area Please cc me as he is going on R&R Leave

Yon can also try .anty.nail he is the SAC at Abu Ghraib and the med records could be there with detain
fileg, Check there,

For Al Mad it it SSA 1111111111111111111111pmil.inil this is SIPR and yoU will have to send from yOur EN HQ.
PPP 61'1 b6.-
(PKI)
Fr.07 To: p0:11111111111.1111p8A CID11011111101.CW3 CID (PKI Sent. 614/04 g:5e.AM Subject: CAT I SW (Q37444.-CM034)
•.(. (067'1
Mr
I ani hiOnitOring thiS CaSe in the absence of Mrimmr, Who is on leave.
CPTIMIIIRWas interviewed today and stated he treated an unidentifie
iraq*e in Jan-Feb 04 tor injuries he sustained iii an interrogation.
CPT — :

111101.erifed he documented the treatmeut and that the treatment reeOrdS Were fotWarded Balad, Iraq when the male was IvffiDEVAC'd to bq-c 2 I st CSH: CPT IIIMIPstated he does not know where the mediCal .doeuments (06.4 are at thit time, IyIt 111111111.tated you vioUld be locating a point of contaettor *IS in AI Asad so tl3at a RFA can be sent in order to check for medical reCords. Please let rae knoW where I need tit) send the RFA when you. get the information. Thank you.
1111111140 -( 1 K--(
Team Chief, General Crimes
Ft Hood Resident Agency (CID)
it Hooct TX16544.

Ofc:
Fax:
CAUTION: '114 Message may contain law enforcement sensitive information.
Do not dissetninate, which includes forwarding the contents of this

013822

message, without the approval of the sender. If you are not the
000070

6/28/20.04
CAT." SDF (0374-04:gD03
Page 2 of 2

lu q11 eSsee, or pgrson re,sponsi e or intended addressee, you may not copy or deliver it to anyone else or use it in any unauthorized manner. To do so is prohibited and may be unlawfut If you receive this e-mail by mistake, advise the sender immediately by using the YOU gioftWare:
,,,,,,,,,,,
013823
000071

DOD-015772
6/28/2004

filim: s.arrriy.mil]
sent:. .409410:23•Pn kiT0 -1 To 7 ood.aemyrnir 66 (
1stififOfef0:01;=
-:',-

case. 01140.er RFA,is Q197-04-M00 J.401 doctOrs are on leave and out of MAS Val return:-from1C4V0 on 30 Jun 04. it is unknown whe# CPT . will return.
-' SA
0118:.24
1 000072

16-4t-10 G -i .„
PKI

From: , AINIMPKI)
-

Sent: Thursday June 24; 2004 3:57 PM
. •

To: §.arrny.mir
[SDP OW74-04-CID034•'

1,07-C-I c lek- (
SA /07c :Li L•G I am Obitafing this SOF in the absence of Mr , who will be hack on Monday, 28 Jun M. Anyway, CC? stated in his interview there were two sets of records pertaining to the local national civilian who died. There Were Medical -
records with treatment information and a death packet, Which would have been given to Mortuary affairs with . the body:Has a check been made with mortuary affairs for a death packet on this guy and if hot, can you check with then]. Thanks
for your help. We are still trying to clarify whether we are talking about two different individuals.

• SA
. Teani Ohlef, -eneral. crimes Ft Hood Resident Agency (CID) Ft Hood; TX,76,5414 : Ofc: 09.-Ces'
Fax:
CAUTION This message may contain law enforcement sensitive infonnatiori. Do not disseminate, "which.'
includes forwarding the contents of this message, without the approval of the sender. If you are not the intended
addressee, or the person responsible for delivering it to the intended addressee ; you may not copy or deliver it to
anyone else or use it in any unauthorized manner. To do so is prohibited and may be unlawful. If you receive
this email.by mistake, advise the sender immediately by using the reply facility in your e-mail software.
-

• 013825

000073

From;.
Sent: _ tie 237 2004 3-00 PM

To S.00711:::Mir
A qp; VV3 CID (PKI) -I Subject; CAT r$o F(0$74-04-CIDQ44)'
Mr
case in the absence of M Who is on leave. CPT
I arn rtiOnitoti4IhiS -CPT as interVieWed today and stated
. • , :

he treated an unidentified Iraqi male in Jan-Feb 04 for injuries he sustained in an interrOgatiOri. CPTaria•Vetiecl he documented the treatment and that the treatment records were forwarded to Salad, Iraq when the male was,MEDVAC'dto 210 CSH, CPT tated he does not know where the medical documents are at this time Mr1111111.rnistated you would be locating a Ooifit of contact for NCIS in Al Asad so that a RFA can be sent in order to check for medical recOrdS. Please let me knowhere I needto selidihTRPA When you get the information. Thank You. • .
sA
Team chief, General Crimes Ft Hood Resident Agency (CID) Ft Hood,. TX 73544
cell: 0,•.t i(-110 Fax:
CAUTION: ThiS message may contain law enforcement sensitive information. Do not disseminate, which includes forwarding the contents of this message, without the approval of the sender. If you are not the intended addressee, or the person responsible for delivering it to the intended addressee, you may not copy or deliver it to anyone else or use it in any unauthorized manner. To do so is prohibited and may be unlawful. If you receive this e-mail by mistake, advise the sender immediately by using the reply facility in your e-mail software.
0138. 26 1 000074

Fromt
Sent: Wednesday; June 23, 2004 9:14 AM

To:.L"'f: rnail:)..E- _aitj;E- ail); .
E ..:m. . .
Y

E-mail. (E-mail), CW3 CID (PKI), :PKI)^' ... r-mail:) (E-mail); ^
^( ]ail) (Jl=^rial);iCVV5^E.=mail) (E-mail) (E-mail), _ _J (E-mail)
.:. ,.-...:.

Cc CW5 CID;:....... TC Clp; _A CID; ACID;;A CID; SA CID, .. 1 SA CID; ....,:........ .._...., A CID (PKI) Subject: 3d. Response RFI CAT I monitoring as of 22 Jun 04 Categories: CAT!
Reference SDF 0374-04-CI0034 ; the following investigative activity has been completed"
-.y • X06= u Dr. (CPT) USA MEDDAC, Fort Hood, Texas 76544 (FHTX) was identified as a potential witness/care
provider, and scheduled for an interview on 23 Jun 04,
Efforts are underway to review me .` records maintained at Al Asad . to determine if any of them relate to the unknown patientreferred to by Dr. (COL) Al Asad is within the 1st Marine `E^cpeditionary Force (1 MEF) AOR, and an RFA will be prepared
For NCIS following the interview of CPi'_ b'p-= '-{ . b ` I .
COL eported that treatment records pertaining to Iraqi patients had been left with the 31st Combat Support Hospital (CSH)unit when the 21st CSH redeployed. The 31st CSH reported that the 21st CSH took the records with them. Efforts are ongoing to locate the appropriate medical records....
CW4

Assistant Operations Officer 11th MP Bn. CID); Fort.Hood ; TX 76544
DSN
Comrriercia
t_:^ . ...
Oi8?
000075

6/23/2004

RE 2nd gesponse : 10".1 CAT I `lnitorship UPDATED as of 15 Jun 04 vectod) Page 1 of 3
•1

SA CID •
From: map (PKI)
,,,•?

• _
Thursday, ,101-104.c 69' •

ne 17; 2004 704 Am
TO:: $A CID; SA CID

"S.army,rnil

04;
Subject FWt 2nd ResponseRFI CAT I Monitorship UPDATED as of 15 Jun 04 (c orrected)

and see below for the RFA to Al Asad regarding the medical treatment records
where Dr treated the cleCeased. Need to Cc iVirlIPalSo let me !MOw. what
questions yOu haVe Tha-riks.: ,

• ,
\do

FOe-onsio $cietiees pfficer/Aops .11th MP oil (CID) .Ft .004.7A
b-i-c tfo -t
DSI\1:
"Peace 8e With You"

— Original Message--
From: I :us.army.mill .

1111.111111111110 CID [mailto
Sent: Thursday,: Jilne 17, 2004 2:04 A14
:
Subject: RE: 2nd Retponse RFI CAT I Monitorship UPDATED as of 15 Jun 04 (c orrecte

To 11111101111111FIN3 CD (PICO '
HMI
We do not have personnel in Al Asad. This is 1 MEF AOR: and the RFA should be forwarded through NCIS for their Ageirts in, that AOR. Do send me a copy and I will have Abu and the Magisttates Cell review any records we may possess on the. • detainee.. •
Again, Al Asad is NCIS AOR,
Original Message--3 CID (PKI) . 3 CID (PKI); •7/5411111P(E-mail)
-mq/11111MW-mail)

1111111111111:11111.E-thail).11/11111WW5111111111111EE-mail); -mail)
E-mail);11111111111.1111C
A CB); (PKI); IMINIIIIMSPC CM); MISIIIIMIOCW5
A CID; 1111111.1.11111.A. Cill; CID;1111.1111¦PSA. CID111110
Sent 6/16/04 5:50 AM •
Subject RR 2nd Response RFI CAT I Monitorship UPDATED as of 15 Jun 04 (c orrected)

• 013825 ALCON, my apologies. Some minor corrections are included in these
000076

6/17/2004
..f
,. • .. • • • .

. Fi.Orb:s SA Fort CONor-#48th, MP DET (CID)Sent tiI FrLdpy Junei1 ,..004 641 PM
To;
.,8_77-0 1.?

- -ta.04-A Fort Carson/4150 MP pet s--Subject: f6 Relibet 0204:04-Q1D056
...SA

• -,,,. •

-. . .-.

: .

Ne/Ve interviewed WO as requested. Here is a COpy .of his statement i: We deVelope0'2M043,04dS we need to purSue, One is on PCS leave/permissive TIDY, arid you may have to wait until July when he gets to
Hunter AO,- Georgia . The other returns frOm—TDY Monday, and we'll try to '

'illOrtii0W lii=4 then, : .

Swrn Stmnt 0204,-04:doc

• Thab:k "y. • •
Special Agent, deneral rCrimes Team
48th' MP Det (CID) (CASE), 6th MP Grp (CID)
6525 Specker Ave, Bldg 1816

Fort Carsdn, CO 80913

Wk:

DSN: 66-
Cell:
Fax:

tlaS 21
000077

DOD-015778
deseased detaioce. ititraq Dec 03 • Pige of 3
.


. .
cliyc.139
• .........

SA CD
• From: W.3 CID (PKI)
4I1004 • •
To A CID (PKI);11111011.111111.111FA CID"'7• --•7• -7
;
04);7 5-ACID7• • •7•

Subject RE deceased detainee in Iraq Dec 03
I completely concur with getting these two Organizations together. (But ....I need to share something) • -• I don't know if everyone knows the following info, so I'm taking this opportunity to share this
, . The automated 54 log from Iraq that I reviewed with documents that the dead guy in Mosul. died from a heart attack on 9 Dec 03. Our dead guy in Baled had blunt force trauma to his head which lead to his demise, which tells to one of 2 things. •

a.
if the dead guy in Mosul is the same as the dead guy in Baled, there is a major cover up going Ori.

b.
they simply are not the same people

• Food for thought
10444 0_04

Actir4416ttellOtirdkeiationS Met
11th MP Bo (CID)
Ft 14doci, DC.•

DOI; ,.0 9-4-096'4
'Peace Be With You

--.0

0 'Opal .PIPS0" 9P----
r---oni; illiMpttriailto:.s.atitly.mill Sent MOON; May 24, 2004'0:57 AM To 1.1110111110111r/V3 CID (Pla);101111.11.E-mail); 7A CID (PtC0;11111111111111110
bqc
SA -C111 - : i .• :. ,
106-(
Cc: 1011.111.110101!ETrnail). • , •
.subjeCt.1fts,cle ­

seaSed detainee in Iraq Dee 93
Up date on the deceased detainee in Iraq around Dec 03..
On 22 May...04,7SA74414, coo6-1rdinated with LTC Chief of PAD, 31st CSI-1, LSA Anaconda, Salad; Iraq, who reiterated, the policy states the departing units will take all medical reports *. back with them upon redepioyhrnerit for finalizationa and closure. I.TC11111111110forther instructed SSG
— . -71276341111111111111111111PRWMPFA-Irt-----e- .itmra•-rtiliiitaint-l-britte-alit-witi-FrOOK46.----
"MWeVireth

• fc6-'3 locate the detainees treatment records, which met with negative results I honestly believe we need to have these doctors to get with each other and come to an agreedment as to who is currently maintaining the reoordt. Obviously they are not in Salad, this folks had searched their files and database twice and found nothing. The 21st and the 31st PAD need to get in line and come up with an answer for us,
013830 no 0 0 7 s

5/27/2004
deseased detainee in Iraq Dec 03 Page 2 of 3
073147 .44..= 6 oo (1. -

(the redeployed unit) jS CPT . KOIC is $$0 , they both are
at Fort Hood : FAO, we hied 660 the information but it is just not there: As mentioned before it could be the one from Mosul who was transperted. to gated, were he most likely died, I will be standing by to see what happen:, Please let me know if I can be of further assistance: -
, . .

, ?• Special Agent in Charge "
75th MP p71-(Op)

LSA Anaconda, Baled, Iraq APO AE 00391
Ori OA Message
Front CIAG CID PKI
To: ; -ACID PKI ljs.àrtny.mii ;;111111111111.1111W,
Cc: E-mail

Sent: Friday, May 14, 2004 6:11 PM Subject deseased detainee in Iraq Dec 03
we've identified another Dr Who needs to be interviewed. Dr (Maj) 3rd ACR, (who was actually identified in the MFR COL MN. provided and I spaced • . it out). According to COMM./ interview yesterday, the deceased Iraqi's point of origin (MEDVAC) was where doctor was located (from my understanding Dr 11111111111111111.was 3rd ARC and he was located in Mosul). He's currently at Ft
. . Carson, CO, and Hood RA is sending an RFA to have him interviewed.
During a coordination yesterday with I found out there is an ROI pertaining to an Iraqi who died on 9 Dec 03 in Mosul.
This could possibly be the same case we're running 'leads on here in the States. So by connecting the dots I'm sure you guys can figure out if dead guy in Mosul is the same dead guy who was seen in Baled.
--t Go direct with dlialiA51end them the

statements you obtained yesterday.
That's all for how. I'll be on my cell phone if you need me. I'm on my way to the docs for this pain in my *#©!
(9671
Acting Battalion Operations Officer I ith MP Bn (CID).. •
013831
.

f1091)79

5/27/2004
.seased detainee in Iraq Dec 03 Page 3 of 3 •
03-19-oV_c ibo3

From: 3 QD (pia)
Sent; Friday, May 14, 2004.9:00 AM
Tor t4iriaill'111111111111Fus:akmy.mir

Subject7
Acting BatfhTon Operations Officer 11th NIP Br (CID)
ttoo .t TX

"Peace de:With:You"
013832

000080

5/27/2004
A-C1D-PRI
, -
From; Sent: Friday CVV3 CID () 2904.9:124/1,..
To: aLrnait); 8A CO (PKI); s.army.mil;
Cc: E-mail) • • • •
• Subject: d'aed. ditie.0 hi Iraq Dec 03
Importance: High

ALCON
,

We've identified another Dr who needs to be interviewed, Dr (Maj) 3rd ACR, (who wasaptuaily identified in the MFR COL provided and I spaced it out) According to bIc`f COL 1¦IP
_,Ititerview yesterday, the deceased Iraqi's point of origin (M EDVAC) was where
L*-4 doctorW11.111.was located (from my understanding Drall ¦11014as 3rd ARC and he was located in Mosul) . He's currently at Ft Carson, CO, and Hood RA is sending an RFA to have him intervieWed.
During a coordination yesterday with_______F found out there is an ROI pertaining to an Iraqi who died On 9 Dec 03 in Mosul, :
This could possibly be the same case we're running leads on here in the States, So by connecting the dots I'm sure you guys can figure out if dead guy in Mosul is the same dead guy who was seen in 13aladi
t4(10
b.4:71 6'694

Go direct with Send them the statements you . obtained yesterday:
That's all for now. be on my cell phone if you need me. I'm on my way to the docs for this pain in my *#@!

Acting Battalibn Operations Officer
11th AND Bp (CID) -
Ft HOod, 7"X

DSN;.
"Peace Be With You"

---Original Message-7— From:7 3 CID (PKI) Sent:7Friday, Kay 14, 2004 9:00 AM To:7 -mail); 1111.1111.us.army.mil Subject:
Acting Battalion Operations Officer
11th MP Bn (co)
Ft_Hood 77,(

013833

DSIV
1 000081

..petainee Death -In Iraq Dee 03
R.E . Page 1 of

03-7'1 7 OLi •-07 . -

SA CID (PKI)
FrCom s.army.mil]
•Sent: Tritiftday,-MO 13; 204 102$:: •
To: US.arrny,mil cip (pKty'; SA,CID PKI) ow5'11=110(P.toir, , :YV
AkRisoN,FsH:rx E-rfieii 2) !;"CVV41110111.
T(E-mail)
100 -I

• • „
co: (E-mail)';. TC-11MP (CID) (PKI)
Subject; RE Detainee Death In Iraq Dec 03
Follow Up Follow Lip ,
Flag:


Due By: •Thurtday, May 13, 2004 5:00 PM

Flag Flagged
Status;
IQG

Thinks the heads up:
-- Break
t 66 -1

1111.
ICV.T11111Pcracle a number on this and get to the 31st CSH and see if they can track down. and medical records. I know therereally is not much to go on until we get a name. Have .see if he can track down all detainees sent from Abu to 21st ' CSH. THis is probably the best we can do. We really need to know how the medical report filing system is to know how to start looking for the records. •
nginal Message
•-

.P.rotry, IMMIlliWW3 CID (MI)
To 11111.1.111111PA CID (Plc-DONIMErW5 11V-maiDOMMIN.W1111111111P-mail);1¦1111.11110
(E-mail); GARRISONFSHTAIIIKE-mail)1101111111.1111(E-mail 2); 'CW41111111.111.(E-mail) ' (E-mail)

-

Cc: CW5 1111.111/11.(E-mail)1111111111111111110M LTC—I1MP (CID) (PKI) •
(6-1 Sent: 5/12/04 12:47 PM Subject: Detainee Death In Iraq Dec 03 Importance; High
today COL • MC, Commanding, 21st Combat Support Hospital,
• ¦

. staff treated an Iraqi detainee (NFL) brought from the Abu Ghraib prison
(he later stated he thought it was this prison but was not sure). The
detainee suffered massive blunt force trauma to his head and was

013834

"obviously a homicide". The 21st CSH was located in Balad, Iraq.
. •
000082

5/13/2004
DOD-015783
RE: Detainee Death .11.1 Iraq Dec 03 ciu. tvop...5i Page 2 Of 2
who stated they would investigate it, however, the medical people were
never interviewed, nor were the medical records collected, COL 1111/111P
also stated the medical records are still there, at when his unit -

redeployed; ttieyl-vereocit-taken, _ , _
,101­
Lqa_66,-It

Subsequent to receiving the MFR provided LTC •
started to track down whether or not there was an ROI, My query led me
to call who has a data base of the detainee deaths. For Dec .
03, she received o e report from Mosul and none from Balad regarding

b\ -

detainee death: r-)
The MFR provided to me identifies the following medical personnel who
treated the deceased detainee, however Were never interviewed.

COL -- scheduled to provide a 2823 at 1300, Ft
Hood, CID
MAJ.—f—scheduled to provide a 2823 at 1300, Ft Hood,
CM dtae 0`14,'"1066-'"

Brooke Army Medical Center (BAMC), Ft Sam Houston, TX
(210)91 -140

1114.11

Hospital Fort Leonard wood, MO 611414
11111111111111,34--(Lbb- I
Open a sequence and send an RFA to Ft LEONARD WOOD and FT SAM to have
the above 4er!ipWed-
MR irninlinieAND11111111.this is a heads up., however, Ft Sam, don't wait
to hear fioragood, you can open the number and contact the duty agent
ioniorrow for his sequence#.

ALCON, once we receive your 2823s, we (FHTX) will forward to Group for
an MOT to Iraq thru 3rd Group:

4 7" • (001
Response to this should be priority as it looks like this
was never investigated and as we know, the longer we wait, the higher
the chance of documents get lost, damaged etc ...

• Acting Battalion Operations Officer 11th MP Bn (CID) Ft Hood, TX : •
"b.r 166
psi*
"Peace Be With You"

013835
000083 .

5/13/2004
1-1D 4b • , HAVE READ OR NAVE•HAD READ-TO ME THIS STATEMENT
viENT MADE
ITS-OF THE ENTIRETHE,CONT
FULLY UNDERSTAND H PAGE

ENDS N PAGE 2 OF EAC
O INITIALEDD THE /3617 0M
I , AND NI
iiCH BEGINSN PAGE CORRECTIONS AND HAVE ARD, WITHOUT THREAT
•Q
E INITIALED ALL

I8 TRUE I HAV
ME THE STATEMENT IIS STATEMENT FREELY WITHOUT HOPE OF BENEF NTAINING THE STATEMENT. I HAVE MADE 11 ­
PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT. IT OR REVV
(Signature of Person Making SWarneni)
Subscribed and sworn to be me, a person authorized by law to day of
adrninister oaths, thit at

MESSES:
of Pettcn Administering Oath)
(Signature-

GANIZATION ORADDRESS
Admirristerina
(Typed Name pf.

CO 223RD MI BN (L)
(Ai ontity J O Acirnimster Oaths)

GANIZATION OR ADDRESS
S OF PERSON MAKING STATEMENT PAGE 2 OF 2 PAGES 01304:4
`..DA 'OTO 2323, DEC 1-0.98

DOD-015785

• iv
gn Language

Foreign
• Photo 'depleting AMericarig Photos depicting foreign nationals CiviliariAgen6yRecotds .
-
013837

- • • - • •• , • • -. • • . .• . . . , -• . .
A(.1TH Tnle 10; United StnteS:. Seeti'...O;3012 .-.

liOUTINE USESYcitirSocial security number" and other personal mformation Are used as an additional/alternate Meant of identification to facilitate and retneval
, .... e

CLO,uRE: pis4oswe of your social e.eigity # is volo4ryPRINCIPAL PURPOSE , To provide miimandert and law enforeethent officials with DISCLOSURE

_..._ _ ......_ _ _ ._. ._,._

• : , • means by whickinfOrniatiin may iiii5a1641.elii41106,:cir! .. .--' . : . • : •.: .. - . --.. ' . . " .
1. Rec Code:: 2, ActiOil Co: 3. Ne: • 4. Rel toCase: .5. Control: 6. Sequence # 7. Year: 8. Office, ROPt Offense;
. • .. .

•••....•.. . • .-•••
•, ••• ••• , • D551 c4

15, Other ID Numbe• •.:.•••••'
(" toqps.-t-t

23. Height:: 28. &Wet:. :
1Q"
Blanch

11.mos: 32: Job Descriptitin/Location: • 33 . IssIct 34: Security Clr: Phy441 1vIarkst Tiat450.i 36. SO* NOt'arli
Yes:0 No:0

Pad .1 . /.1130A)
Alias/INFicichnnies: .

37. Alias/Niciainmet: • 38. Alits/Niclmaines:

41. Unit PliOne Horne: Celli

42, Military Service: 43: Sub Unit; . 44. Port/City:. 46. cOUniiil 4.. p e,/APO:
48. Home Address; 49. City: 50. State: 51. Country 52. Zip Code/ApO:


.. .

54. Family Rel: 55. Sponsor Last Name: • 56. Sponsor First Name: 57. Sponsor Middle Name:
53. AN:

• •

58. Sponsor Social Security: • 59. Sponsor Grade/Rank:, 60. Sponsor MC: 61, Sponsor Unit;
62, Sponsor City: 63. Sponsor State:: 64. Sponsor DP/APO: 65. Sponsor Phone: Wk:
66. Offense Code: 67. UPC: 68. Offense Code: 69. upc:.. , 70..Offense Code: • 7L UFC: 72. Offense Code: 73. UPC' .
. -.

Telephone:: . PCS/DEROS: Date / Time Interview START:
.• . itie of) Date.' ' Time:
Place of Intervievi: Date / Time Interview END:
Date:. Time:.

Disposition: . •
74. Category: . 75. Type: 76. Recovered: 77. Value: 78. Insurer Policy: Year/Date Exp: Yes:0 No:Q t..
79. Year: 80, Make: 81. Model:. 82. Vehicle Style: 83, # of Doors: 84. Color; 85. Size:
86. V.I:N: . 87. License Plate: 88. State: -• 89. DOD Decal Number: .
F-7-..7grevg
CID FORM 44-R-Online version Flux, 1999
-FOR OFFICIAL USE ONLY. 000087 LAW ENFORCEMENT SENSITIVE

•". • 7--, Tide 10, United States Code Section 3012 (g)-ROUTNE US -: our social sVcu ;utter di ..dtheYpersoi011f: ; f.
Are used as an additional/alternate means of identification to facilitate and renieval:.

PRINCIPAL PURPOSE:. Toprovide. commanders And laW enforcement officials . With: DISCLOSURE: Diselosure of your social security # is voluntary
-

means by Which information may be accurately identified,
1. Re; Code: 2. Action Code; 3. Date 4. Rel to Case: 5: Control: 5. Sequence # 7. 'tram.; 8. Office 9. ROI# Offense.
I
0 Coloit 29. Pridr geep. 1 .131U Wi t--U S./61 6 '
ace:::-• thnic: 23, Height: : 24, Weight • zs. mill. • zo.. Ey 27::. :iii:ii*• . 43: Ediid: Record;
61ji. -,,.-' it? 0 ,DOL...
317. klost . ob pitscripitiouiL000 ,ni I :•35. mc: 34. Security Ch.: I 35. PhySical Marts/ TatidOS; I 36. Spouse Military Yes :
. Pivid.t.tal -SAlt fotog_ .pe_ 61,-, : 1 01,0‘ [ 11c0EL:
,

r;.A10...s/MclzealoeS: -1 38: Alias/Niclaiainet: • 39. Alias/Nicknames
40. Unit/ Cirpitilatiori; •
:E4'.' • 140 O cl. '. /./;.
7•bttPrC

42. Military Service; 43. Sub Unit . 44. Fort/City: ' 1 . 45: State:
. C .5 • ( t
53..TUV.: • 54. Family Rel: ponsor Lasa Name : 56. Sponsor Myst Name: 57. Sponsor Middle Name:
58, Sponsor Social Security: 1 59. SpOnsOt Grade/Rank oa Sponsor MC: 61, Sponsor Unit:
I

62. Sponsor City: 63. SpOnsor State: 64: SpOnsor ZIP/APO: 65. Sponsor Phone: Wk Hm;
.
.
Date / Time Interview END: Date

NOTES:
YL-4 3c°I-

IC 'it A.L) C r. - •
013839

LAST HIV TEST:
CID FORM 44-R.-Online version Flux, 1999
000088
. FOR OFFICIAL USE ONLY
LAW ENFORCgMENLSENSMVE

DOD-015788

r
7

AUTHINUIY:" tb$0 10, United 804$ Code Section•391 (g,) -ROUTINE USES: Your social seCunty. Man d o er personal. information , Are used as an additionaVallernate means of ient
iHcation
• M facilitate and retrieval:

plui4eirML PpRPOSE:, -tp.picrzi00moviciejiart§110/..§40dgriellt fifAckts..:With DISC.I.D$Ukt: Disclosure
§Pgiatteciaiq #-.

= : : means by which information May be accurately identified:
Rec Code:. 2:. Action Code: 3. Date; 4. Rd Cag0; 5. Control: 6. Sequence # 7. Year: a. Office 9- g01 # Offense.:
-04... CID -

24. Weight. • . Prior RetOrd:
6P.1
33. Mc 34. SecOtY qr.: 35: Physical Marks/ . 30. Spouse Milli*: Branch
Yds:0 No:L=1"

40.•Unit/ Organization:
Com.
53. JUV:. 54. Family Rek 55. Last Nanin:; 56. First Name: 57. Middle Nanie:::
58. Social Security:. 59.Grade./Ranle ' 60.MC: 61.. Unit:.
62: City:. 63. State: 64. ZIP/APO:
66. Offense Code: 67. UFC: 68. OffenseCode: 69. UFC: 70. Offense Co& 71. UFC:, 72. Offense-CodO: 73. UFC:
Telephone: PCS/DEROS: Date / Time Interview START: Date: Place of InterviOw: Date / Tune Interview END: Date: Time: Disposition:. •
74. Category:: 76. Recovered; 77. -Value:. " • 78. Insurer: Policy: Year/Date Exp:Yes:D
79. Year: . 80. Make: 81. Model: 82. Vehicle Style: 83. # of Doors: 44. Color. 85. Site:
86. YIN: 87. License Plate: 88. State: 89. DOD Decal Number.
CID FORM 44-R...Online version FHTX, 1999 r • ' • . SE ONLY
LAW ENFO
RCEMENT SFAIS:TiVE. 000089
• MP Ai IRF nwt v

DOD-015789

0314-04 -c,1
lIVVESTIGATIVE WORXWEET

. -DA 1 A KL.Q1411kp 1:SY 11-14 ligvACY mei
. , • .
AUTHORITY: Title 16, United Slates,COde Section 3012 (g) ROLTIISHI,ISHS; Your social sebnritynninbef and oilier persOnal
-' • -• :, • . ---:.i -. ..-• .•::.,::•_ .. . ........reinfo. are uied at an additibhaVaiternate ineant Of

.. .„...:',,,,,.:„ _
: ' . . . . TO provkle ennirnandert and laW erifOreCT4V.9f6784F.• • - ' . identiatigit to facilitate and retrieval:
PRINCIPALfitig,p6SE; i...yit4 means by which informatiOn may be accuratelyDISCI.CISLYRD: ..Disclosure of your SSN# is voluntary-

. . .

, - '' identified;;' . ..

, 60-. • -.

A.
Kee toga: 4. Action Code: i. Dare.; sequence t: year: 8. Otfi. y. KU1#. uttense

0..Last-1.90.140:-.', J2. IAMIVAB-,-. (gar:4;
IINCT /4

. -• • t:
'• •-• 4
g0
_ Fr ror attoos: , ..pouse. ervice

4Q. Ung/Urgarnzatiort . • •
g.k 44 ec.T*AA.
1P -P.
1.

48. hope Address: 1. -Country: Lip Code/Apo:
ponsor ponsor ponsor

SS. Sponsor ociaTSecuntr V. Sponsor Wade: 50. Spoil 31, Sponsor Unit
, . '.•

-62. Sponsor Lity: b3. Sponsor St 4. Sponsor City: Sponsor Zip/ AFQ.

05(311.ense Lode: 61. U1 L 68 Uttense Code: 69: UK.. /1. UPC 72. uttense Lode: /4.
Apyirms Tivx DA. A

eleplione •• • IS: I'CS/D#KUS: ate inter? Start lntery Start
• • • .. • .

• /5:m0Yoq.
Place of interview Start: Date lntery lriterm -tnct glace of interview .bnd: • •

Disposition:
4, Gategory(lost,stolen,Damaged, Into) D. 1 ype(tioVov,Unk) -75. ecoyere Insurer:. • Policy # Year/date hxp. • o oors: o or: e rC e
86, V.I.N. . License Plate: —88. State: -89-.-DO1) pecal-Number
. . .
. •
.
. .
. . . . . . .. .. .

:. --fN-Qtg--,.:1-1P-e...----5.,--_--. • - - •. .... . .. " .. -.--.4..- . . .':.-4-.t. . ... --. ....• • -. . .. _ -• •
. .. -44.-1.-
Last HIV Test
0132'41

•CID FORM 44-R EDITION OF 1 AUG 87 WILL BE USED UNTIL EXHAUSTED 1 Dee 87
FOR OFFiCIAL USE ONLY 000090 LAW ENFORCEMENT SENSITIVE

DOD-015790

t A

- -•• . . . .
•: . . -. • _ •. , . .. .
. • •
AUTHOitITY:. -Title 10i United States Code Section 300 (g). .- ' - • ROUTINE Your ;60.0 securitY number and offler perspnal. information

• • ..

• . . . . AO used as an additional/alternate *Cana oficfentifiCation
-7.7.:7:7•7•. .7-- - . A ...
.7 •7
-
to facilitate and retrieVal, • . • '
-7

.7 •7•
. .• '. I .

• __ _ ' . •
pRilsi.c.*A...kl.ap,CkS_&... To proldcle catoMandli and jaw. onfarCern erg o fficials with _ DL_SCLC)SiJRE , bisetasnre. ofyonr.s adial seam:4:# iS,Volinitary . . • . .
rheans by which infOritiation maybe accurately identified:
5. Contrail 6. Sequence #
9.Roi# Offense;
. —7.

Mi4clIeNanr:107. C.-V

RiCe.7.. 24. Weigh.4 -26. Eye Cola z: • • ?nor Record;
14. . •

32. Job Description/LoCatiom 34. Security Clr:. 35. Physical Marks/ Tattanst 36. Spouse Military: . Branch: Yes:11.
38. AliaWelniarn6s;

42. Military Service:
40. deriti 7:
54. FarpilyRel:

58'. Social Se:dwit);: 59. Cmacle/Rankz

CID FORM 44-R...Online version FFITX, 1999
FOR OFFICIAL USE ONLY
000091
LAW ENFORCEMENT SENSITIVE .

DOD-015791

" ••'. ..% -•i%

A-z,e, :I' Tide .11), United , .
.

:. .. • • • :
--'44F4Kii.,

-§K,- -
A tsrPio RI TV; ,

-------• • ,. : ..
:

PRINCU'AL PURPOSE To firn..icle cOrnttanderS and law enfOrternent Offkiai.S. With
fled,
which tnfotrnation Rel.tO Case- .
ar.:

Rae Cede.: 2, Action Code •
L..-1 •

. • .
15. Othet 1D Nnitt
-4 (96- •
24. Vciht.

' • ' . • - • • -.... .
--4:•;-'''''
p-A.:a REQUIRED DY PRIVACY ACT i • • • • .

,sr .seic iall...si^:pururn5er and. Other i.i,:i•sn...1.1. 1.:';roh-tildo
s Code. 80i1or, 3612 (g.). .. ' : .., r . . ROUTINI: USES . trt&I ai ah. addii!6rlatiOrtOPO.: t.i..1e40's gridtintiticatiOh... . ' - - • •_-_____ _......._ . - .k_...-xj. .,ii-.,_ _ to, facilitate and re tricval; .. , •
*le .11 -
..7 il.,-.7, : 0 4 i.,: t-. ,.1. D a -=, 4- ,•,. A .: _+"•r • _ . . 17:15CLQS!ittg: DiS.-elOspre of your ioeial seenrity ;14 iS4rtgq : • .. . . , • . ..-
. . --. ..• -• .
. • • . • • ... ...•
• • 1 -
9. ROI # ...... 9 fC
S. Sequer.,.re g' . • 7'0a; 8..0 'ice .::¦:'1:3:.
• ..
1 S. .POB
A •. Piiii:14:01,1,.
-
• 36. Spoil e•Militat,:-.:
34. Security CI 35. FriySiCa) Marks.f Tattoos:
No:17.1
39. AItas/Niclalrnesi •
31.AliaSINiCknarrieS:,
• ''
A 57. 1II,•:.9k
56- Fit st

55. List Nate.
59: Gradeltank: ft. Phone
Wk

• 7".
....c...,t,ts=lc--±,v,ts: • 4,

'4•;;;:.? '':"2j450 -774. 73. UFC;
72. Offense Code • .
70. Offense Code
6S. Offense Code: 6.
67. UFC:

'W--PafFs3:&,
,"4-1rAtRiaggaig.X'9.4K,14 WAY
PCS!DEROS; •TelephOne: . /1TS • •


Place of Interview:
Disposition:


77. Value:74. Category: • 75. "fy:pe:' 76. Recoered

i 4 •
Yes:El No:1:1

Date /Time Interview START: Date: ' Date /Time Interview END: -Date: Time: Time:
--­A -.Pa_321MWAMEMVE2a 7S. InSut er:. Policy: YeariDate Exp

1
85. Size:
84. Color.
82 : Vehicle Style: 83. # of Doo:
SI. Model?
80. Make:
SS. State: .89. DOD Decal Number.
87. License Plate.
NOTES:
LAST HIV TEST:
FIITN, 1999

CID FORM 44-12...Onlinc vcrsion
\,..013843
FOR OFFICIAL USE ONLY 000092
LAW ENFORCEMENT SENSITIVE

DOD-015792

. no-kTA REQUIRED 13Y PRIVACY Afgrwi .
ROUTIN1=, I...MES • " r

Atitle 10 United Cock Seciion 36 1 .?(81 •. ;47
an eldb.9n0/4400aie17.1eao$ or tdcniititAtitin -ft-hate-and '• • . -tO far
•• • -
Disi-_-TOtife of yOpi social St.'Curity g vpluntiyTO oto•:i.de commanders and, 14w a fi?tett§i.lit officiaUPRINCIPAL PURPOSE`

means by Which information nIgY bc. accurately iden11 1.1 ek
• 5, Control: • s. offitt• gor r OffOnse.:
AttiOn code:

1. Rec Code:

1;_Oth r . 1D NtErnVer..' • V ate Of 8i4I+5•• • ,.:-.1..,aiit•taYSik-kiftis ',Mtn
13: Ph!, Ic01" Mails•sl 30. SPS:iiie Yot,.0
. . •
.1rW-

• 18. Alia.r¦•;icknarnes: 19. Atias(Niclaid.
37. Alias/Nicknam.es:
"cell,Pager:

48:.. i e

57. Middle NaMe:
56. First Name:
58. Social Sedyrity: 72. Offense Code6S. Offense Code:
-.S$ 'SI .3 01111
e?.
Da:e /TiMe Inter.iew START:
PCSIDROS:

Telephone: • • ETS:
• Date:. • Time:
• Daze / Time 1ntervieiv END :
• Pia4 of Interview;
Date.: tim;:

Disposition: • .
J.
0 'DATA
Jar i

Year/Date Eicp:
.78. Insurer: Ye s'D No:0
76. Recovered: 77. Value:
85. Size:82. Vehicle Style:. 83. ti of Doors: 84. COlor:81. Model:.
SS. S:ate: 89. DOD Decal N....7.ber.
8.7. License Plate.
NOTES.
LAST WV TEST:
1111 . ,.1999

CID FORM 44-R—Onlinc version
-1
• FOR OFFICIAL USE ONLY 013844
LAW ENFORCEMENT SENSITVit

006093
ippirPlIfri\t
SSC P
UrrIlUlrl"

DOD-015793

12Ce

PRQ 1 :VbRit LE:OisnkD 1400b, CItk. F-Ax &8: 22Pt4 P2 j s"` . • • • ixOf4 ISMO
"
,

• 0411.W.„ACY ACT
L.N6,2r-0546/111 11.44-0i, "
Rouff,\:fi:
to ciiititc;fa 5n0y;;;-10 r.41.
..!.

• -.-, ,7 -•7'7 jais ....-4)$' 015ct.050R(: PisAdiurs; at your social s.tori(y P is volviliai'y , •
,7m pioqu cotrirnankrs an Ia*tnrrarc•61•1,6.i. c•fi ,
1,-IktNcirAL. PURPO:.7SE • • •
means by wilich iftforrnaiion may Titar..6irateiy identified,.
rr':.

4tIewtt -.. 1.;,,,, ,-:, .E 0..i1F;e'7
5. Can ol: .

1. Rhe Co4t;:. .2. 6ction Co4c: . 1. CID: ..: . .
'

PUT, n ,o; 15. P;h6 tINIto
: ' I:::72.L I li:itla: .9. r4;z:: 3;:?. Icloi•441
36 Si.i§yic iktilitane Dratch
....732. P:i Deiariptiori.otfaticin: 3:1 : MC;' Yesia
'okbC.:'A, • ' 39. AliaVNict•rianitp
31: - 7

flit/ oro

7.I Code' (1-. 4-S. oitii /Odra
l C o
'
-.
56. Fi:St1,:^"A

53. .11N:754. Family Rolf755. Last N3ITIC;
NIC:
5 Ph:-.
So:c..764: ziw.APO:
•_
tiMMENtY.ZMAIte
70.Orcvic Code: , -um
66, Ottegn Code

.rnajek0)...-er ••

.ar se D2te/ Timc7STARr.
.PCS:IDEPS;7

Telophoia: EIS; pate: Time: D::: I Tirra inten,i;tw ENO: Pine of ink -1,14.%%; • Date!
Disposition:

.,T WOW, 1-.ants -t;i5W,
li-arrDate Exp:
Policy:
/
Sr.zel. •
-84. CO:Or7
or Doors:
52: Vaitic 51)1e:
80. Maki
81. DOD Dtcal
SS W.;
;1 , Li.:cits:: •
NOTES:
LAST Fll V TEST:

CII) POM; s'craioti 1111. , 190
013845
FOR OFFICIAL USE ONLY co LAW ENFORCEMENT. SENSITIVE 000094 •-• 9

DOD-015794

7-1

:
r c±4-t-kr4
E )-1 -7" /144"1
I

. dm.," to ,
44-414 e 114(
Cr- .iYirti-cci 4
tplc- t rio6

013846
• FOR OFFICIAL USE ONLY
000095
LAW ENFORCEMENT SENSITIVE

Doc_nid: 
3626
Doc_type_num: 
66