Documents relating to CID Report (Death): 0133-04-CID452-63629

AGENTS ACTIVITY SUMMARY rControl Number • 0122-2004-C19452
v .3041
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY,
Leader, Squad Operations, patrol and securit durin his deployment. Basically health and welfare of sodleirs. SS jstated he was never permanentlyassigned to •DOh Rah Wod (DRW); he only. conducted a few supply runs, approximately two times. He only filled in to deliver mail; supplies, food, equipment etc.' SSG amip stated he did not witness any abuse of detainees and was unable to identify the individual brandishing the weapon to the detainee's head. SSG •
1111111111, stated to his knowledge all detainees were treated hutnanely: They had bags over their faces and Flexi cuffed, but that was abOut the extent. During the end of the deployment they were instructed too not place bagd over their head and only use blindfolds.
SSGjdescribed the photographs .4 through 6, as being "PUC", Persons Under Control (PUC). This was a very close platoon, and we would tie up a felloW soldier and horseplay around to celebrate a promotion, award or birthday. It was done to be on my birthday, j. voluntarily, as the other soldiers also participated in the events. The deceased Afghanistan Male (photograph 20 and 21), I do not know who he is. The only one I can think of it being is the guy killed when he shot the Rocket Propelled Grenade (RPG) at the tower on DRW. SSG j•am"was hot present during the attacks, and was' not aware if a Commanders 15-6 was conducted or 'a SPOT Report was done. SSG
as briefed prior to deployment of RUles of Engagement
(ROE)'and numerous times (NFI) in Kandahar. SSG111111111.111P believes 'SjA and the unit S-2 provided ROE and scenarios were forme to clarify any questions sodleirs had. • SSG stated he was
never involved in any type of direct firefights. SSG 111111111111111is assigned to 2nd Platoon, but was cOndUctIng his duties at Kandahar, which was approxiMately a 45-minute flight..j.
At 1105, 7 4104, SAj btained from SSG a consent to search of his vehicle an residence for evidence pertaining to this investigation and to examine his' computer for electronic forensic. purposes... (See consent to search for details)
kto-V

Agent's Note: A Search of SSG RIIMIMIrresidence revealed on his hard driVe photographs of a soldier identified asjholding a M-4 Rifle to the back of a detainee (NF1) and1111111holding a M-4 Rifle 04'5-
j.j • to the head of a detainees

At 1230, 7 Jul 04, SAjcollected as evidence from SSGelimemCompact discs and one Dell Central Processing Unit (CPU) as evidence. EvidenCe was collected on a DA Form 4137, Evidence/Property Cudtody Document (EpcD), voucher number #046-04. (See. EPCD for detaild.
106-•

Briefed SAC1116It ort Bragg RA on CAT 1 RFA and he accepted; ending acknowledge of receipt (96/ . .
-

07/07/2004 15:33 -Coordinated with SA SAC, Fort Hamilton, who agreed to complete interview of SSGIIIIIMI01.0096-1-/
1111111111111111111111111P
0:10 INV lor4c ( ti°6-1
-

07/07/200415:35 Contacted Ft HOOD RA CID and spok0 with SAjwho researched his AOR for the town of 1101111111191911.11119111111. is actually
0:10 INV 64 it lob / located in Ft Polic's OR. A4ill forwarded onto hrt6 4
-

07/07/2004 15:37 Entailed RFA to SAjFort Hamilton at .army.mil.
85

DODDOACID 006617

Control Number

AGENTS ACTIVITY SUMMARY
0122-2004-61D452

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY
• 0:02 INV
07/07/2004 15:46 • ted to contact Ft Polk RA, received SAC's voice mail (SAC
01111111111111/1111110 and left a message.j •

•
0:02 INV

07/07/2004 16:00 Received a phone call from SA jFt Polk RA, CID who wai.
briefed on the pending CAT I RFA. The RFA for the interview of SPC

1101•11111111M
Illaitiu,12§.aeol.yenty forwarded via email With a CC: copy to SA

005 INV 1:z-/, (067/
C r° (_Iti___,
, 4,1 66.—(.

07/07/2004 16:06 Forwarded e-mail to SA jFt. Sill regarding all info for RFA.
6.-L4126-//

11111111111.1111, Pertaining to PFC eIIIIIIIIIp )1•
0:10 INV 194c-( 1 116 -1

•07/07/2004 -16:26 Contacted Ft Meade CID Office and spoke with $A j who was briefed on this CAT I RFA and the interview of PFCj1014--Lii144
0:10 INV/6 .744 1 (0G SA 111111.related the SAC is currently out of the office but forward the
email to his email address and It was provided as
INFORM111111110.army.mil40-3.c4 ib-1

07107/2004 16:45 tac,..q Fowarded CAT.I RFA via email to Ft Meade for interview of PFC
KrqgIIIIIIIIIPN CC: copy was forwarded to SA IIIIIIIIMIIPcase
• -7611. -111/ .

• 0:10 agent as wellj•j
onward CAT 1 RFA to ASACilielawaii CID RA,

07/07/2004 17:00 SA
Pending RFA #. Briefed ASACIIIIMpOn merits of investigation.

1111¦111111111M
100 IA /07.c.qtk&-r IrM
, -v

• 07/07/2004 . 17:45 Cohipleted AIR in ACl2 and copied for placement in file. Assembled all
documents completed during today's activity and placed with case file in:

111111111111111¦11111.
.

• 0:30 IA* b7c-f • SA office.
/j-
He is planning on leaving

07/67/2004 18:20 Conte ed CPL
111111Pas soon as possible and returning to j Briefed him
On what we needed and he stated he would like to cooperate. Informed

0:20 INV Mc,..y 1
him an Agent from Ft.,IRWIN, CA will be contacting him for an interview.

07/0712004 18:40 . Contacted Agent gilimipDetroit, MI MPFU office and briefed
him on merits of investigation and Telephonic Request for AsSistance.

11111111111111111111111111. •
Forwarded all documents necessary and instructions via e-mail to Agent
• 0:20 INV'
nq igt ses of PFCj nd SPC blz.41/

07/07/2004 19:30 Briefed A/SAC, t. Iryviri, CA of merits of, investigation,
forwarded telepi instructions via e-mail to her. Her office

0:40 INV to4c.../i4101 will cont ct CPL o set Lie? interview.
kg J 3
ted

07/0 /2004 19:45 INj thijtI c'crOntac-egarding
whereabouts of SGT tated he has never heard
• 0:10 IA of SGT.". Thanked for hretirne. 3/473
07/07/2004 19:55 Updatelaiair*S(e(Lies pertaining to this Agent.
0:45 IA /0-1G -44:(01

07/08/2004 08:00 Received email response concerning the email forwarded to SAC
, Ft Meade CID Office was "Undeliverable'. Resent email with

111111111111111111P
0:10 IA • (,) ,41 ,66—/, men s to SA Illipand requested this be provided to the SAC. '
• 07/08/2004 09:30 About 0930, 08 Jul 04, SAj his office, interviewed PFCjwho provided a sworn s a ement (see statement)
2:35 INV detailing his knowledge of the pictures depicting suspected detainee j• abuse..
l

86 QM

DODDOACID 006618

)j.AGENT'S ACTIVITY SUMMARY Control. Number •
0122-2004-CID452 :-63629

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY
About 1022, 08 Jul 04, SGT ave Consent To Search (See CID Form 67-R-E) his POV and quarters.
lo

At 1058, 08 Jul 04, SAj this offide, received 3 undeveloped disposable camerae for evaluation as evidence, documented under Voucher number 047-04 from the hands of SGT
111111.11 .9
At 1245, eceived 2 rolle of Kodak
1245, 08 Jul 04, SAjundeveloped film fOr evaluation as evidence, documented under voucher number 048-04 from the hands of SGTIMIIIIIIIIP1346-4d0q •
07/08/2004 09:45 SPCj CO, 2ND BN, 22ND INF, 61101111.11111. 10TH MTN DIV (LI), FT DRUM, NY 13602: Interviewed SPC Imp
3:30 INV and during the course of the interview SPC j made an
t*,(1(06.--i

incriminating statement' wherein he stated incriminating photographs
were taken of Afghanisti detainees/prisoners and he was in two photo's
with a weapon, the interview was stopped and SPC 111111Pwas
advised of his rights, which he waived. SPC IIIIIIprovided a sworn
statement wherein he admitted to being photographed about two
different times holding a unloaded weapon at a prisoner who was
blindfolded (SEE SWORN STATEMENT FOR DETAILS). Upon •
completion of the interview jas fingerprinted and photographed.
07/08/200410:30 • Received e-mail from SAj t. IRWIN CID Office, stating•• attempts to locate CPL jre ongoing, and she has left
1111111111.11111W

0:05 IA 1,01..c...( 1 biz,--t messages at both hotels he told me haw",ing at. I forwarded the cell phone number of the friend CPL s believed to be traveling with.111111111111111P •
1.1

07/08/2004 10:56 . SAj'eft a message for SSG n his cell phone for him to contact this offide. 0111-./
07/08/2004.11:05 SAjft a message for SSG ith his brother, at this leave address to contact this office;
• 0111116.1...41 66-1 Agent's Comment: SSGj ro her stated he does not know where SSGj or when he will return.
07/06/2004 11:54 Recorded data pertaining to 1111111.1111111111111=111111kfq-c -Wa4
0:01 INV

07/08/2004 12:06 Recorded data pertaining to eli1%111110
1111111111.1111111.

0:01 INV: 43/..c. ,, itgosi

07/08/2004 13:05 .. Provided a courtesy call to 18dj irst Sergeant, B Co, 2/22 1jFDNY who was advised that this Agent will be escorting SPG' 764-fiririato his billets room to search same. He was appreciative and
adVised•us to do whatever we had to do.
07/08/2004 13:25• Actions for SA elfallaffiltin 08 Jul 04: tv4c•-(f“:,--(

5:50 INV Searched SPCj to entering building:
At 1330, 08 Jul 04, SAjinterviewed SPC bejB Company, 2/22nd Infantry Bn, FDNY, who detailed his
• 16-4S duties and responsibilities in Afghanistan. During the course of the interview SPC stated he took the several of •the pictures depicting soldiers holding weapons to the heads of detainees. SA
1111111.11111Pstopped the interview and advised SPC.1111111111111bf his
87
. • '

DODDOACID 006619

j

AGENTS ACTIVITY SUMMARY Control Number 0122-2004-01D452 136z 9
TIME, DATE, AND AGENT • SUMMARY OF INVESTIGATIVE ACTIVITY
rights, which he waived, and he continued to admit to taking, but never being in, pictUres of soldiers holding weapons to the back of detainees heads. SPC stated he took, the pictures depicting the attack on the base and of the dead local national. SPC jstated he took these pictures to show those injured in the attack what had happened. SPC _further admitted he took pictures 10 . (depicting SPC imp{NFI} a soldier from a 10th MTN DIV engineer . j
C-‘ company), 22 through 24 (depicting SPCjholding a rifle to the
X06 -S
back of the heads of several detainees and SGT' jobserving),jand may havetaken pictures 25 (depicting what he believes to be SGT NFI}) and 26 (depicting SOT ee Waiver. ertificate and Sworn Statement of SPC j, for details).
At 1634, 08 Jul 04, SA obtained consent to search from SPCjto search his barracks room for pictures, computers, or digital cameras (See Consent to Search, for deteils):. j• •j
*
../A3C,--jko• •j•j• :
.t,—/ At 1700; 08 Jul 04, SA 111111111/111111/ and INTj this office, pursuant to a consent search, searched the roornOf SPC. *

(975.jSA —reviewed digital images on SPC
1106-5"jcomputer and found several photographs detailing potential detainee abuse. One image located in directory "My Pictures",. • . subdirectory "Afghanistan", subdirectory "Pictures of Platoon", image • • nameddlellaPuc.jpowas located.* According to SPC , he not take this picture, but the picture depicted PVT j(NFI) pointingj1j96. . s---a rifle at the back of the head of a detainee, SPC. j.atated that he did not take several of the pictures depicting other detainee abuse, aslbt)-6-several people in the platoon would borrow his camera. • SPC $111,100 was unable to identify the other individuals depicted in the other j. photographs. SPC wiwair f tither stated:SSG 111111.11.(NFI) wai putting together a CD for the platoon :on the computer utilizing th
tiotogrephs from Afghanistan. During the course of the search, SA located and seized as evidence a Fuji digital derriere; model A310; three compact discs that SPC 111111MINstated may kiqc-5*-5'-contain more images, along with his laptop computer (Sea EPCD, for details): j .j•jl• .j'j• INTjfingerprinted and photographed. SPC MEW . .

• 07/08/2004 13:30 A search of SPC 111.11,billets room, 111111.11111/611111. FDNytio46 -61 104-'5-ampThe search met with negative. .• was conducted eking with Intern "1110rtirc-fli4/ rder-results in the identification of any property as evidence (SEE CONSENT TO SEARCH FOR DETAILS). 07/08/2004 14:40 INTISIMIRcontacted SGTlinfOrmed same to be at this
office, at 1330 today for an interview.
li0 rfr:cli111-7/47—/ •j•

•
07/08/2004 15:00 RUNNING COORDIANTIONS OF SA 1.11111111111111118 41.04: •

3:00 INV (59,0.1 1 10674 Attempted to located SGT at his residence in jSodleirs list
11/1111.as Leave address. Went to address: no answer. .•

-.j 4 4
(004.
Completed interview of SGT jand searched his computer and

• photos. negative results.j:. •j• .j• •j
.. .j.
62d DET pulled all leave forrris of sodleirs On block leave andforward to respective CID Offices for completion: SA .Prepared lead lo1GIi1
-
sheets for Office agent's to complete respective interviews. Agent's
88

Control Number

AGENT'S ACTIVITY SUMMARY
0122-2004-6D452 -‘342
rj

TIME, DATE, AND AGENT : SUMMARY OF INVESTIGATIVE ACTIVITY
were provided; specific Q and A to all witness/subjects as they determine. TC Reviewing statements as completed.
•

Reviewed RFA's sent from this office as follows, All RFA's were sent and confirmed. receipt on 7 Jul 04.

s 41
Ft Hamilton, N.Yjinto completed. Pending INFO Tampa BO (j no completed at this time. Other CAT I RFA office busy. '
FT MEADE (j. No completed. Pending INFO
FT POLKjNot completed. Pending INFO. Hawaii RA (LT gimp Completed. Digital Camera cards were collected as evidence from him/Subject interview. Pending INFO
FT KNOX (j Not completed to date. pending INFO.

FT BRAGG (SSGj). Pending INFO. He is subject and ID by idi•a 1106.5'jwho took photo of 1111111111Wholding weapon to detainee, face was covered in the photo. lfxsz -6 ••cr" •
Carl sle, PAj. Working by SA t this time. pending completion and INFO.
..S-.`la6.:(/
Ektroit MPFU, PFC immimpis being

07/08/2004 15:15jNotified by SASAj. tiONNIMINNIN.jinterviewed today. SA further related they have been unable to
0:05 INV to-R-I tiot2-/lco-ordinate with SPC simpthus far, but have left a message for him •
..( to return their phone cal0"4-1/1"6-`1 Lc, ./.4 (.04 07/08/2004 15:45jIt SA 1111111.1eft a message for. SSGjon his cell phone, to
-I
contact this office.
-
0:05 INV .6.-i-t ',Loa, 1
Agent's Comment: This agen't provided a Work and cell number as call
.

back information. . : • 07/08/2004 i 5:50j16141 SA allilleft a message for SSGjwith his mother, to
4364
contact this office.
q . Agent's Comment: This Agent explained to SSG jmother the likely possibility of him being recalled from leave if he fails to return calls from this office.jc,,(j -

07/08/2004 15:55 Received a phone call from SA jolk Polk CID Office who rovided a briefing • concerning the interview of PFC 111111.SA.
01. 11011511111 646.,/ statedjdid not provide any derogitdry type info
11111 r11P:06_( concerning being involved in photographing or being photographed with weapons and prisoners. According to 1111.10there were no standingj• SOP's and they were briefed by A Co; 2/22 On prisoner handling and received gUidance from the Special Forces Group in charge of the Fire Base. SAINIalpwill forward first information report and enclosures to this office. 61C-1 1 49ro-/j. 07/08/2004 16:00 BRIEFED BY SACO/0bn the following sodleriS seeked legal counsel on 8 Jul 04.j"
0:20 IA
"i0.7c..„f
SSG has now seeked Leda counsel.jas witnessed Interveiwed on 7 Jul 04.j•
89

DODDOACID 006621

•
•
•
)j
AGENT'S ACTIVITY SUMMARYj'

Control Number 0122-2004-CID452 j'

TIME, DATE; AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY •
'j. SPCjeeked counsel and Was subject interviewed and processed on 7 Jul 04, by SA 111.11.13164/06- / -5"
SGT irrieeked legal cousnel and was allready subject interviewed . and processed, Posted MAJ jDefense counsel MFR to left right side of file..j'j•

07/08/2004 16:00 Completed AIR, updated AAS, copied today's activities and asSembled with doduments for turn hi to SA case agent. This packet was subsequently turned over to SA 6?'6-4;64
lo1C-1(Lora-/

07/08/2004 16:05. Attempted coordination with SAC j win Cities.MPF, left
message.

(do-/

07/08/2004 16:10 SAjas contacted by SSG .11.11111.vho stated he would be available for an interview at 1000, 9 Jul 04.
• Agent's Comment: SSG 111/1111Provided 11111111111.1.11, 11111111.as the address where he would be located.
07/08/2004 16:30 Interviewed SGTOMMINIMINVerein he denied any knowledge of the photographs nor could he identify any persona depicted in the photographs (See Sworn Statement of SGTellimoior
16/L4 A-1

details). 07/08/2004 1755 SGTjef u sed to sign a consent to search, stating he did not
-
own any cameras or computers, and he had no pictures that would be of

0:05 INV 1644.-( t ic&,4 any value to this investigation.. •j•
07/08/2004 18:30 • Updated AAS entries, updated AIR.
64C-It b6.-( (oG.J'A Notified by SAjCPLjs being interviewed •
07/08/2004 19:40 today. She will send report as scion as it is completed.
0:10 IA

07/09/2004 10:30' Recorded data pertaining to
0:01 INVj(I (66-/
07/09/2004 10:31 CRC Name Check Requested for:
001-ADM
07/09/2004 10:32 Recorded data pertaining to
0111111111111111111mm
0:01 INV 169c-fij /
07/09/2004 10:33 CRC Name Check Requested for:
0:01 ADM 10.96-(ie6-/
07/09/2004 14:00 File to SAC for review. Pending the following leads: 11111.1111....INNO fri
0:20 ADM 1) SSGj interviewed today by SA n/around
t:0_,L
34144 Ur 2) No contact for SGTimin t
3) SGW1111111*Ifiompleted on 08 Jul 04„
• 90

DODDOACID 006622

Control Number

AGENTS ACTIVITY SUMMARY
0122-:2004-010452 TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY
.
4) SPC111111111tompleted on 08 Jul 04.
5) Pjscheduled for 12 Jul 04,
.6) SPC rCompleted on 08 Jul 04. Now considered a subject.

FFCailiktnot get Twin Cities MPFU to recontact this office, 8) PFClialliif
6Cr orwarded to Ft Meade for Completion.:
9)§SGfGorlarded to the Ft Hamilton BO for completion. • 10) CPLagiforwarded to Ft Irwin for completion.
11)CPL unable to contact. Back home from leave, but

AA tde co,f cct
has not returned calls from messages on cell phone. —
•
..

..6cktd •IzJ.1.
12) SPCjon leave ins/1p. Having issues contacting that location. Will Wait to interview upon his return. 13) PFCjforwarded to Detroit MPFU. 14) PFCagljaforwarded to Ft Sill, OK. 15) SP clasnot been able to be contacted by any means.
GA
16) PFCiellilitiac interviewed on 06 Jul 04. 17) SPAligilits forwarded to the Ft Eustis office. 18) PFC Waits not responded to messages left 19) SSGjwas forwarded to Ft Bragg 20) SGTialir%s interviewed on 07 Jul and is considered to be a
subject.

•
21) CPL as forwarded to-Tampa BO 22) SPalifilikcts been unable to be contacted byany means.
.
23) PFC as been unable to be contacted by any means.
•. 24) PFClalewaforw: arded to Ft Polk .
• beenj
25) PFCja . een ,unable to be located by any means:
— -zi
• jal.c_y_je6.
26) 1LT 111111/111111111Fwa.s forwarded to Hawaii RA
27) SFCtlailliall be interviewed by this office at a later date and is considered to be a suspect.j•j •
•
k#_:_3i_.j_
•6-1iik.— .j
28) SSGjtrvill be interviewed by this office at a later date an is Considered to be a suspect. j
. .
664j
29) SPCjwas interviewed on 08 Jul 04.
91

DODDOACID 006623

AGENTS ACTIVITY SUMMARY
Control Number012-2004-q16452`-‘3‘2c1 •

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY
07/09/2004 . 14:13
0:01 INV loge*"( lido--/
07/09/2004 14:14 111.1.1.11111111111.
0:01 ADM
07/09/2604 14:24 glIall11111111011.
0:01' INV 164c,..1 1 k67.
07/09/2004 14;24

sommumpor
0:01 ADM' 6,1--( ((c q. 07/09/2004 . 14:34
30)SPC 111111111bnable to be located.
1{

31) PFC on leave in gm Will interview upon return.
32) SPCIiiiillunable to beLlOcated.
•-

33)SSG 11111111110Wwas interviewed . on 07 Jul 04.
. •

34) PFCjforwarded to Ft Knox.
35) PFCilaillliP.lintervieWed on 09 Jul Q4.
36) SPCIIIiiiircirrvarded to Carlisle Bks. and cOnfessed to being in
pictureS. Considered to be subject.
•
37) SPCjas interveiwed on 08 Jul 04,

•

38) PFC will be forwarded to Twin Cities, MN if Contact can be
madEi with the MPFU office there.
39) PFC 1jqVtaS forwarded to the Tampa BO. •

40) PFCjhas not been located.
41) CP1tiiiiitiCPT i, and 1SG644114-lIlave all bee
interviewed.

42)11111111(NFI) identified by jnot been located., • NO) Discussed with SAC regarding DistriCt gUidance on this office
scanning computers. SAC stated he will clarify. .
44) Discussed with SAC regarding, Twin Cities, MN MPFU offiCe not
returning calls. SAC guidance was to coordinate with Syracuse MPFU
to determine if they • haVe contacts with that office.

_•j,j•j.:
45) AWaiting decision; oh search of evidence before identifying need to
send to lab for analysis.

46) IP may continue t6 develop further depending on leads, pictures,
and/or guidance received. , 6 .. (.4 t,,6;
Recorded data pertaining to

CRC Name Check Requested for:
Recorded data pertaining to
CRC Name Check Requested for:
Recorded data pertaining to 92 • 121
Aftv4

DODDOACID 006624

Control Number
AGENT'S. ACTIVITY SUMMARY
0122-2004:d16462 6.3624

TIME, DATE; AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY
0:01 INV b9c-1/
-c/

07/09/2004 1.4:34.jCRC Name Check Requested for: 1.1111111111111111111M
0:01 ADM.bl-c-1 (o6,-(
DODDOACID 006625

Y.j• Control Number •
AGENTS ACTIVITY SUMMAR 0122-200 .
4-C10452 ,t3429 TIME, DATE, AND AGENT . SUMMARY OF INVESTIGATIVE ACTIVITY . Contacted 1SG wa nd requested a interview of SPC '
07/12/2004 09:35'
1111=6103
00 today at this office. 1 SG will get in touch
10174
• blc
nd have him here then. While I had the 1SG on thej•

0:02 IA L7. CL• withj
phone, SAjan interview be set with SSGIIIIIPwho was io3L-4/1c6-1/
07/12/2004'13:00• to4t1 1114(
110111. 11rrc-4( —/ kr*
07/12/2004 13:30
0:05 IA • 6_9441 66-i

currently in the presence of the 1SG. 1SG 1111111110v111 be sending cover to this office for an interview how. "671P-cl. SPC11.11111110falleci to shoW for the, interview So 1SGjas subsequently contacted and related that SPC ailed to sign in
n the 10th of July and his whereabouts are unknown. AS far as he can tellj there is no paperwork requesting an extension. He'vvill check in to this further and recontact this Agent.
Received the name check response on SGTjwhich disclosed he '
name check and provided to SA or case file.
.1(3401(4-I

DODDOACID 006626

r.

j
Control Number •

AGENTS ACTIVITY SUMMARY
0122-2004-C1042

6m2 9

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY•
10 iii •j. .. . • •jIke like‘e-4:1tj. •

07/13/2004 09:30 SA4ii related she had contact with 1SG jthis morning .
, and he past a message onto this Agent that related SPC mad

11111111.11111.1111j

a leave extension in through 15 Jul 04. He will bete worlirday". kl,.. -0:05 IA lc ic--116G -1 imirip
• 1q
• • ilignirdinetion will be effected with 1SOjor 14T-44
• '1414441 11111111Ft0 come to this 'office Friday morning for an interview. Also,
• • ioG,
-

received name.Check,redponse on SPCi --Stbktopied results and provided.to SA
(014 .4 , ase a gent.j•j.j. 07/13/2004 11:25 I Received.CRC name checks back for 1SG1.11111111111PSGT
• CPT 1111111111Pand.PFC UIIMIIIIP Added entry to AIR.15jiot-/ .j.j-. .j. •j. 07/13/2004,13;10 Directed by DCSOPS to close file and initiate ROI for this office to
assume investigative responsibility. ROI 0133-04-CID452 was initiated..
1111111.11111110

Discussed with SAC. All originals and documents were trantferred to
0:20 ADM 101-4-71 ( jx,., the new file,j• • • ,jri' j,.;j.., ,j
j..j
uiip, . -07/13/2004 13:40 Interviewed PFCj B CO,
2/22nd iNr BN, 10th TN , FDNY, who ren ered a'sworri statement •
11111101.1111/M
rig any knowledge or involvement of detainee abuse: PFC. • .
1:40 INV 1.:%•77C -i il0b-
urther identified the US Soldiers.depipted in the questionable ,

de
aMpphotograPhs(See Sworn Statement of PFCMINIPor details). .. !i-1,63 6-il 07/13/2004 15:27 PFC consented toe search of his vehicle and quarters (See 1067 ei Consent to Search for details).. 101r51 INV b
/i4. • -96-1 •i
6/61.

.i, •
07/13/200415:35 SA and SA conducted a search of PFC
n
vehicle. Nothing of evidetiary value was found.ry
1.11111111111.1111111.
0:15 INV tol-C-lck* -/

SAIII1Panc(SAjy onducted a search of PFC
07/13/2004 15:55 1111111111.banacks room. Nothing of evidentiary value Was found.
0:30 INV io-C-11106-1

c-L4 196-41 • 07/13/2004 17:03 Recorded data pertaining to
10-3C. u i94-(.4 07/1312004 17:03 CRC Name Check Requested for:=1111111111mp ONIMINIM111110
0:01 ADM

07/15/2004 16:43 Drafted close message. File to SAC for review.
Wiainfiffingagrale
0:10 ADM

DODDOACID 006627

Control Number

AGENT'S ACTIVITY SUMMARY .
0122-2004-CID452

TIME, DATE, AND AGENT , .j• SUMMARY OF INVESTIGATIVE ACTIVITY . •
07/16/2004 13:00 A/SAC: Reviewed; ROI 0133-04-CID452 was generated to further investigate the dispatched'close message. To CIC for review. .
0:30

rcftl I 64 4-4 Vi.--1)j CA/ ljtK-4--b AIGISVC

-S15 A-PS Zavralk.

SA et., 14:- 7'955

recxe-

-1.1 66--1 f/LXI2-cL7-0-Artk.Sc_iz-g-L.6 kz4n4.4
Gke_pt

DODDOACID 006678
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENS! TIVr

AGENT'S ACTIVITY SUMMARY Control Number
0133-2004-CID452-63629

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY
07/13/2004 13:10 At 1310, 13 Jul 04, the USACIDC operations directed this office to close request for assistance 0122.04-CID452 and instead initiate a report of
0:20 INV loq.c...1j' investigation (ROI) into alleged detainee abuse by 2nd Platoon, 2/22nd Infantry Bn, Fort Drum, NY 13602 (FDNY) while deployed to Afghanistan.jc.-.( ef,—/
07/13/2004 13:15 Activity by SAj for RFA 0122-04-CID452 that has been
transferred to this ROI:
8:20 INV talc-(

At 1310, 13 Jul 04, the USACIDC operations directed this office to close
request for assistance 0122-04-CID452 and instead initiate a report of
investigation (R01) into alleged detainee abuse by 2nd Platoon, 2/22nd
Infantry Bn, Fort Drum, NY 13002 (FDNY) while deployed to Afghanistan.
At 1045, 06 Jul 04, SAjnterviewed CPT
Legal Claims, Office of the Staff Judge Advocate (OSJA), FDNY, who
stated he has no idea where the compact disc came from and has no
idea how he would not have seen it, if it were in his office. CPT
stated there were boxes in his office that he never looked through, but
he believes that the disc was put in his office after he left the theatre on
or about 01 Apr 04. CPTjfurther stated an interpreter (NFI but
described as a thin middle-eastern male, approximately 5'6" or less,
wore "preppy" clothing a lot, worked in Bagram Collection Point (BCP) in
either document exploitation or with the interro ators) gave him a disc
and wanted him to put pictures on it. CPT jtated he never
examined the disc and forgot to put pictures on It. CPT asked
the interpreter if he wanted the disc back, but the interpreter told him not
to worry about it. CPT the disc In question,
but insists the disc wasigts unsure if this is
I office after his departure. CPT
also related he does not know anyone from 2/22 Infantry personally, but has had clients in his office from the unit for claims and legal assistance issues. CPTIIIIIIIttated he is due to return to Ft Drum between 08 Jul - 10 Jul 04 and would be willing to answer further questions, if needed.j•
.karty.-1(dr.1, At 1430, 06 Jul 04, SA 1111111111111.1.and SAj this office, coordinated with 1 SG IlinsimpFirst Sergeant, B Company, 2/22nd Infantry Bn, 10th MTN DIV, FDNY, who provided copies of all leave forms and a 2/22nd Infantry leave tracking form to assist in locating individuals needed for interviews.
At 1745, 06 Jul 04, SAjand INTj this office, interviewed PFC j B Company, 2/22nd Infantry Bn, 10th MTN DIV, FDNY, who stated he deployed to Afghanistan at the end of July 2003 with 2nd Platoon. His duties included grenadier and guard at the Doh Rah Wod (Firebase (FB) Tycze) compound, Afghanistan. From arrival in Afghanistan to approximately Dec 03, pFcamplikelated he participated in Mountain-A Viper and went on emergency leave. From Dec 03 to mid-Feb 04, PFC
stated he was assigned to FB Tycze where his duties includedirituard duty, and detainee guard in the persons under control (PUC) facility. PFC....stated after his mission in FB Tycze his platoon was assigned to Qualot until April and then returned to Kandahar for redeployment. PFQIIIIIIIIPstated the detainees lived in decent living conditions, but those conditions became much better when the new PUC facility was built. PFC 11111111111'stated he felt they lived in better conditions than the soldiers. PFC jwas shown the images
I— FOR OF CIAL USE ONLY
97

LAW ENFOKLEMENT SENSITIVE

Tc -
10(0-44

FOR Of F ICIAL USE ONL Y "N701,CDIENT SENSITIVE

AGENT'S ACTIVITY SUMMARY Control Number
0133-2004-CID452-63629

TIME, DATE, AND AGENTj SUMMARY OF INVESTIGATIVE ACTIVITY
taken from the CD. PFCjtated that in the picture 1 (P-1) the,
(
two Individuals were SSG Com an 2/22nd Infantry Bn, 10th MIN DIV, FDNY, and SFC guy

karfc-,1
Company, 2/22nd Infantry Bn, 10th MTN DIV, as only able to Identify PVT 1/11P

614l
B Company, 2/22nd Infantry Bn, 10th MTN DIV, stated he believes the individual bound was tdf4 S SPCj B Company, 2/22nd Infantry Bn,
Icro-45
10th MTN DIV, FDNY, because he was the only one that was PUC'd in the old PUC facility. At this point, SA1011011.1111Pnquired as to whykA.6-1 1Wo'i members of the unit would be PUC'd in the same manner as detainees. According to PFC ampthis was a sort of "right of passage" or event that occurred on birthdays and special events. PFC jIlllistated this was done as a camaraderie event and to the best of his knowledge no individual complained or did not go along with the event. In P-7, PFC _Identified this as PFC aggimpNFI) when he was PUC'd. PFC IIIIIIIIIPstated he did not personally view this event, but believed this happened on PFC. birthday. PFC simmipWas unable to identify any individuals from P-7 through. P-9. PFC 111.11. ¦ stated he was unaware of any detainees that were treated inhumanely and was "shocked" to see that someone from his unit would participate in this sort of behavior. When asked what PFC thought maltreatment was, he replied with hitting, slapping, or general j1646 el mistreatment of other individuals. PFC 11111111111.stated what he saw in P-7 through P-9 was abuse and maltreatment. PFC {stated tha kr944 there was no standard operating procedure (SOP) put out by the chain of command or by the SF leadership. PFC grnipstated that they we authorized to play loud music and keep detainees awake if the interrogators wanted them to. PFC MIPstated they kept the detainees awake by holding them up or by playing the loud music. PF
further related the detainees were only kept at the facility for a few days to about to a week. PFC elated P-11 depicted tower one at FB Tycze after it was struck by a rocket-propelled grenade (RPG from an Afghanistan male. PFCjstated the incident occurred at approximately 0145, 18 Jan 04, while he was on duty in tower three, which was located across the FB. PFC IIIIIIII1Pstated that there had been machine gun fire the entire night and closer to the time of the attack the gunfire started impacting within the FB. At the time of the attack, he heard three loud explosions and turned back to see tower one had become engulfed in flames. He observed two soldiers blown out of the tower and soldiers firing from the area where the attack came from. PFCIIIIIMpstated that he the individual depicted in P-20 was the individual who attacked the guard tower that night PFC further related that he believed all the pictures were taken at Fa Tycze and he never observed the SF soldiers and interrogators at the FB do anything unusual or treat anyone inhumanely.
Agent's Comment: PFCjdeclined to provide a written statement,
but agreed to allow SAjo take detailed notes for toc-i t eg"
documentation. The pictures that are described above were taken from
the CD provided by the. Afghanistan CID office. These pictures were
made into a photographic packet and labeled 1-21 and produced into
seven controlled and signed for packets. This was done to facilitate
questioning of soldiers and to ensure descriptions of pictures were
accurate. This also reduces confusion regarding what picture the.
individual soldiers are referring to. If further investigation reveals
additional photographs, then they will be added to the photographic
FOR oFfic9811.. USE ONLY LAW ENFORCEnaNT SENSITIVE

OFFICIAL USE ONLY
FOR

ENFORCEMENT SENSITIVE

LAW AGENTS ACTIVITY SUMMARY re:onto! Number
0133-2004-01D452-63629

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY
packets and assigned a sequence number.
At 1845, 06 Jul 04, SA J.jbtained consent to search from PFC.1111111)to search his residence for the identified cameras and media of potential detainee abuse (See Consent to Search, for details).

644iBetween 1850 and 1930, 06 Jul 04, pursuant to a consent search, SA INTlsearched PFCjresidence, but failed to located anything of evidentiary value. b1C-91196-4/
icricl Between 1130 and 1245, 07 Jul 04, pursuant to a consent search, SA 42-1 1111111111111110, SAi and INTi , all this office, searched the residence of SGT
1944, 5-c194,-s
B Company, 2/22nd Infantry, 10th MTN 11V NOY, and seize an Olympus D310 digital camera and a computer tower as evidence (See Evidence/Property Custody Document (EPCD), for details).
At 1330, 08 Jul 04, $Aiinterviewed SPC , B Company, 2/22nd Infantry Bn, FDNY, w o detailed

11111sponsibilities in Afghanistan. During the course of the interview SPC stated he took the several of the pictures depictIng,soldiers holding weapons to the heads of detainees. SA
1014• I stopped the interview and advised SPC iof his
106-1 rig s, w is he waived, and he continued to admit to taking, but never being in, pictures of soldiers holding weapons to the back of detainees heads. SPCIMIIIIIIPstated he took the pictures depicting the attac
Co-G.5"
on the base and of the dead local national. SPC.11111111111.stated he
l06 r5'
took these pictures to show those injured in the attack what had happened. SPCiurther admitted he took pictures 10 (depicting SPCiNFI a soldier from a 10th MTN DIV engineer company), 22 through 24 (depicting SPCiholding a rifle to th back of the heads of several detainees and SGT i observing), and may have taken pictures 25 (depicting what he believes to be SGT
{NFI)) and 26 (depicting SGTlimp(See Waiver Certificate and Sworn Statement of SPCIIMIllpfor details).
At 1634, 08 Jul 04, SAIiiiiiiiobtained consent to search from SPC 111111.111to search his barracks room for pictures, computers, or digital cameras (See Consent to Search, for details).
h -At 1700, 08 Jul 04, SAiand INTvikeiria. this office, pursuant to a consent search, searched the room of SPC

;176,111.111.1 SAMMIE. reviewed digital images on SPC
lido-s UMW computer and found several photographs detailing potential detainee abuse. One image located in directory "My Pictures", subdirectory "Afghanistan", subdirectory "Pictures of _
latoon" image nameall.Puc.jpg was located. According to SPC11111111111111, he did not take this picture, but the picture depicted PVT1INSIWNFI) pointing a rifle at the back of the head of a detainee. SPC istated that 0-1-`' he did not take several of the pictures depicting other detainee abuse, a 1 0(9-5-several people in the platoon would borrow his camera. SPC was unable to identify the other individuals depicted in the other photographs. SPC1111/MIR further stated SSGIUMMI(NFI) was putting together a CD for the platoon on the computer utilizing the photographs from Afghanistan. During the course of the search, SA --(314-1 located and seized as evidence a Fuji digital camera;

1061i
model A310; three compact discs that SP itated may

leAc FOR OFF149IAL USE ONLY LAW ENFORCtmENT SENSITIVE 01-44, z-`2-
OFFICIAL ubE u.,..
FOR
ENFORCEMENT SENSITIVE

LA11
Control Number

AGENTS ACTIVITY SUMMARY
0133-2004-CID452-63629
TIME, DATE, AND AGENT
07/13/2004 13:4.7
0:01 INV kA-c -1 050-(
07/13/2004 14:02

inommanour
0:01 INVj10-4ciada,-/
07/13/2004 14:06 111111111111.11111/11111.
0:01
ADM /0-44., (1104,...1
07/13/2004 14:14

0:01
ADM (01,c..,1 1 09_,(

1"07/13/2004 14:17 1111111111.111111111111.11.
0:01
INV t„,jI I 66, I
07/13/2004 14:17

0:01
ADM 10 -qz-1 1 66H

07/13/2004 14:25 1111.11111111.111111/
0:01 INV /03c.„ 11606,..1
07/13/2004 14:25j­1111111111111¦11111111111111P
0:01 ADM bio -/( 40G-1
07/13/2004 14:27 ­111111.111111111111.1111111111111111111/0
0:01
INV (Ji

14:28

0:01
INV ./al-c -//
07/13/2004 15:30

0:30 IAj61.1.6.11 10 6-/
SUMMARY OF INVESTIGATIVE ACTIVITY
contain more images, along with his laptop computer (See EPCD, for
details).
Case Initiation
(53c .6"4/06-T
Recorded data pertaining toNIMMIM.

(03c.5", CRC Name Check Requested for:MMIN.
1
.4.66 10
CRC Name Check Requested for:
1:;9.6-5-4 196
Recorded data pertaining to
ke-S CRC Name Check Requested for: 11111111111111W
Recorded data pertaining toMINIIIIMMIMMIW
CRC Name Check Requested for:
Recorded data pertaining to Unknown Detainee,
rn
Recorded data pertaining to U.S. Govement

The following AIR entry is transferred from RFA 0122-04-CID452 into this initiated ROI file; SPC 111111111.111111/11111111111,3 CO, 2ND BN, 22ND INFANTRY, 10TH MTN DIV (U), FORT DRUM, NY (FDNY) 13602: At 1019, 8 Jul 04, the undersigned advised SPCjof his legal rights SPC marwaived his rights and rendered a sworn statement admitting to taking photographs of unit . members posing for pictures with
weapons aimed at the head of Afghanisti prisoners/detainees and being in about two photographs where he was holding a unloaded pistol at the covered head of a prisoner/detainee (See Waiver Certificate and Sworn Statement for details).
AGENTS COMMENTS: SPC IMINwas initially interviewed at 0945, 8 Jul 04 and during the course of the interview, he made a incriminating statement concerning "bad photo's" being exposed by members of his unit prior to the incident in Iraq and only became aware of this after the news broke on television and newspapers of the Iraqi incidents. SPC -went on to state that he knew it was a problem and he himself had taken photo's of the prisoners. SPC was asked, 'What
FOR OFFICIAL USE ONLY
LAW ENFOI:.QQ•MENT SENSITIVE

FOR OFFICIAL USE UNLT AM ENFORCEMENT SENSITIVE AGENTS ACTIVITY SUMMARY Control islumber
0133-2004-C1D452-63629
TIME, DATE, AND AGENT

07/.13/2004 15:35
0:05 IA 1,6c-, I t ID6 -I
07/13/2004 15:40 111.110.1111.1
0:10 IA 10;.c.-11406-/
07/13/2004 15:53 MEMINIMINIONIP

0:01 INV toqc.10,-/
07/13/2004 16:10 iiIIMEMOMP
0:55 INV 10-44-( 1 06,../
07/13/2004 16:42 1111.1111.11111111110
0:01 INV 401-(-1 / 11,6—/
07/13/2004 17:00
SUMMARY OF INVESTIGATIVE ACTIVITY
constituted a bad photograph" and his response was something to the
effect of, "one where the public would be outraged", and went on to
state, "that he was standing behind a prisoner with a weapon holding it
at their head'. The interview was terminated at this point and SPC
divas advised of his rights.

At 1330, 8 Jul 04, Internj this office, and the
undersigned conducted a consent to search of SPCOMIllplbarrackt ­room,j FDNY, A search of the barrack's room met
with no evidence of evi entiary value. Additionally, a search of SPC
111111111111P personal laptop computer for files containing photographs was
completed, along with his Sony Digital Camera purchased after his
return from theater and this also met with negative results in any explicit
photographs being identified (See Consent to Search for details).

The following MS entry was transferred from RFA case file
#0122-04-CID452; •
SGT 01111.111MIERIMMIPB CO, 2ND BN, 22ND INF,
10TH MIN DIV (LI), FORT-DRUK7973602: SGT 11111111Pwas
interviewed by this Agent and during the course of the interview was
advised of his rights for Aggravated Assault and Assault, which he did
not waive, requesting an lawyer. The interview was terminated (SEE AIR
FOR DETAILS).j/
The following MS entries were extracted from RFA number
0122-04-CID452 and transferred to this file concerning IRFA's forwarded
out for interview's of soldiers on block leave;'

( le-1 At 1525, 7 Jul 04, Received an call from SA 11111111PFt Eustis CID who was briefed on this CAT I RFA being forwarded to their office. The RFA was subsequently disptached. A copy was provided to SAIIIIIIIIIMp61-c -(1 (56-f for file.

iti#1

At 1600, 7 Jul 04, Received a phone call from SA jFt Polk RA,
CID who was briefed on the pending CAT I RFA. The jfor the
interview of SPCjas subsequently forwarded via email with a

CC: copy to SAj
(03-c';1

At 1645, 7 Jul 04, Fowarded CAT I RFA via email to Ft Meade for interview of PFC A CC: copy was forwarded to SA 11111111111111111pcase agent as well.
Send Investigative Report for Approval
Obtained consent from SSG Company (CO), 2/22nd Infantry Battalion (INF BN), Fort Drum, NY 13603 (FDNY), to search his residence and personal computer for images and/or media storage devices containing evidence of detainee abuse by U.S soldiers. A subsequent search of SSG111111111111111614-Ye (96 -1 residence and personal computer proved negative for any such images. A Kodak digital camera (SN# impinimpbelonging to SSG
quill11110which was used to take pictures in Iraq, was collected as evidence,j C. 5'
, 111j.

Recorded data pertaining tom
draft initial and dispatched initial/SSI.
FOR OFFICIAI USE ONLY
LAW E.NFORCE1419- SENSITIVE

ONLY
FOR OFFICIAL USE
l•

LAW ElftVCEMENT SENSITIVEl
Control Number

AGENTS ACTIVITY SUMMARY •
0133-2004-6113452-63629
TIME, DATE, AND AGENT
0:55 ADM

07/13/2004 17:03 11101111.1.111111.,_
0:01 ADM

07/13/2004 17:04
11.1111.1111111.

( t
0:01 ADMj h&--/

07/13/2004 17:06 1111111111111111.
0:01
ADM19-ic-,1 1 062-
07/13/2004 17:07

0:01
ADM 16-4c-( 1 036-/

07/13/2004 17:08 UNIMINIMP
0:01
ADM
07/13/2004 17:09

0:01
ADM 67,‘...tiu,./
7/13/2004 17:09

0:01
ADM id9c-1 166,-/
07/13/2004 17:10

0:01
AOM (06.11(4., 1

07/13/2004 17:10 11111111.1111.1.
0:01 ADM 6c.-t ii6-/
07/13/2004 17:48 1111111111111111111.
0:01 INV 09.c-yek._,/
07/13/2004 18:13

0:01 INV loiC-(deb.-/
07/13/2004 19:30
11111111111111111.

10:10 INV
(0-1.6,-(((56-1
SUMMARY OF INVESTIGATIVE ACTIVITY

Submitted namechecks on all subject identified; advised by ASAC MM. name checks were previously conducted under the RFA -0122-04, Noted.
.
CRC Name Check Requested for:

CRC Name Check Requested for;
CRC Name Check Requested for:
o• 56-5
CRP Name Check Requested for:11.111.11M

CRC Name Check Requested for
CRC Name Check Requested for:
CRC Name Check Requestecifor:
CRC Name Check Requested for:
CRC Name Check Requested for:
Send Investigative Report for Approval
Approve Investigative Report
C.

65e?-(
Activity by SAIIIIMINFor RFA 0122-04-CID452 that has been
transferred to this ROI:

About 1640, 02 Jul 04, SAjntervIewed CPT
Office of the Staff Judge Advocate (SJA),

Installation Troop Command (ITC), Fort Drum, NY 13602 (FDNY), wh
rendered a sworn statement detailing he had no knowledge of the
unmarked compact disc found in a desk, during an office cleanup, by t
SJA at Bagram Airfield, Afghanistan. CPTIMIMINIOurther related
he had no knoviledge of the picture images that were contained on the
disc, which depicted suspected detainee abuse (See Sworn Statemen
of CPTjor details).
About 2145, 02 Jul 04, SAVAkenterviewed 1SG MOM Headquarters, Headquarters Company (HHC), 2nd
FOR OFFinaP9IAL USE ONLY LAW ENFORtu ENT SENSITIVE PA-(94-V,p

FOR OFFICIAL USE ONLY VNT11110EVIENT SENSITIVE

AGENT'S ACTIVITY SUMMARY
Control Number 0133-2004-CID452-63629

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY
Battalion, 22nd Infantry (2/22 IN BN), 10th Mountain Division (MTN DIV), FDNY, who rendered a sworn statement detailing he had no knowledge the compact disc existed but was able to identify most of the images contained on the disc. 1SGIIIIIIIrrelated the images contained in (D3c -q I 6&-V Group 1 appeared to have been taken around New Years and depicted several members of B Company (Co), 2/22 IN BN, PUC'ing (Placing Under Control) a fellow soldier. 1SG further related, this 101-4-qt."--4
platoon had a ritual of hog-tying platoon mates on their birthday, when they re-enlisted or other special events, and the images appear to have been taken at Fire Base Tycze in Doh Rah Wod, Afghanistan. There were three members of B Co, 2/22 IN BN identified in the images, and

-C-( 104-5
the were SFC iSSG/10.111111111Pand PVT O The images, depicted in Group 2, appear to be tha
PF (NFI), Brigade Communications section, being PUC'ed at a different time, these images also appear to have been taken at Fire Base Tycze.1 SG 111111111111related the images appearing in Group 3 ap ear to have been taken at the PUC Facility at Fire Baseib'7C,-Lf Tycze. 1 SGias unable to positively identify any of the
(664

soldiers in the images. 1SGOINIMPfurther related the actions idepicted in the images, by the. US Soldiers, were not Standard Operating Procedures (SOP), nor were they known or sanctioned by any level of Command. 1 SG 11111111111Pstated the images depicted in Group 4 are that of a guard tower struck by a rocket propelled grenade (RPG) in January 2004. The blood in the images is believed to be that of 3 US Soldiers wounded in the attack. The images depicted In Group 5 appear to be that of an Afghani National and believed to be taken in the Aid Station at Fire Base Tycze, and could pOssibly be that of the person responsible for firing the RPG at the guard tower (See Sworn Statement of 1SG 11111111111for details).491 41-1tbEeq
About 1452, 08 Jul 04, SAiinterviewed SGT
11111111111111111111111, B Company (Co), 2/22 1NF BN, 10th MTN DIV, FDNY, who rendered a sworn statement denying any knowledge of detainee abuse or the photographs in question. SGT111111/further related he could not identify any of the persons depicted in the photographs (See Sworn Statement of SGTUIIIINpor details).
About 1200, 12 Jul 04, SA riin erviewed PV1 111111.11P
13 Co, 2/22nd INF BN, 10th MTN DIV (LI), FDNY, who rendered a sworn statement denying any knowled e of detainee abuse or the photographs in question. PV1 iidentified some of the persons depicted in the photographs (See Sworn Statement of PV111111111111.for further details).
About 1205, 12 Jul 04,i1nsented to a search of his quarters (See Consent to Search for details).
About 1235, 12 Jul 04, SAMIM and SA this office, conducted a search of PV1 ibarracks room. No items of evidentiary value were found. i(o1C-Lit 6C24/
About 1220, 13 Jul 04, S interviewed PFC 111111.111111111,
8111111111111111111111111/B Co, 2/22nd INF BN, 10th MTN DIV, FDNY, who rendered a sworn statement denying any knowledge of or involvement in detainee abuse, while deployed to Afghanistan. PFC
further identified US Soldiers depicted in the questionable photograph's (See Sworn Statement of PFC 1111111111Por details).
FOR OFFI16341. USE ONLY
LAW ENFORCtritNT SENSITIVE

FUK UhFILIAL UoL

LAW ENFORCEMENT SENSITIVE •

AG ENT'S ACTIVITY SUMMARY
Control Number 0133-2004-CID452-63629 TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY
About 1227, 13 Jul 04, PFC1111.11111/consented to a search of his vehicle and quarters (See Consent to Search for details).
About 1235, 13 Jul 04, SA =Mend SAi , this
office, conducted a search of PFCIIIIIrehicie. No items of
evidentiary value were found.i1-Ic-qt
64,-4i..../a Lc_ildt: 2
About 1255, 13 Jul 04, SAiand SA111111111111.1111.conducted a
search of PFCM111111barracks room. NO Items of evidentiary value
were found.i7c.-z/i 0 -c(
07/13/2004 19:35IIIIIIIIVANIIIIIII 0:05 IA Icriz--iticel I Received name check results for PFC iminip Added to AIR.
07/14/2004 12:15 1111/01.11011111.1:40 INV toIcs-1 L (62-1 Interviewed SPCi , B Co, 2/22nd INF BN, 10th MTN DIV, FDNY, who rendered a sworn statement denying any knowledge of or involvement'in detainee abuse, while in
Afghanistan (See Sworn Statement of SP i or details). i
07/14/2004 12:40 Recorded data pertaining toill11/1.111111111111.1,
0:01 INV Letc,-.( ( 0G-t
07/14/2004 12:45 At 1207 14 Jul 04 SAiinterviewed SPAWN. B Company, 2/22 Infantry Battalion, Fort Drum
2:30 INV (0--fc—ydo-.I NY 13602 who rendered a sworn statement detailing his knowledge of this investigation. (See sworn statement of SPC or details)
asC-idifiya At121__L_O 14 Jul 04, SAi btained a consent to search from
SPC11111111/to search his personal computer and digital camera.
(See consent to search for details)

At 1230, 14 Jul 04, SAiearched the property of SPC 11111/11111 which met with negative results. ////LAST ENTRY//// oc,-1/SPIIIIIIIIIPwas provided a DD Form 2701 e6-tispcS111111.consented to a search of his vehicle and quarters (See
07/14/2004 14:00 Consent to Search for details).
0:05 INV .Liiic-i( Oe•-( A/ipiS and INTi , this office, conducted a search of
07/14/2004 14:10 SPCiry value were found.
ehicte. No items of evidentiary

0:10 INV Oc-(0„,
-a,i CJ (Go

07/14/2004 14:40 SAilikalnd IN-Iiiii4conducted a search of SPC barracks room. No items of evidentiary value were found.
0:30 INV /04.c..r i
o67 fes-
07/14/2004 15:00 At 1500, 14 Jul 04, SAiinterviewed SGT HHS, 3/6th Field Artillery Bn, 10th MTN
111111111111111110111,
1:20 INV to of kjav DIV, FDNY, who stated he was deployed in support of Bravo Company, 2/22nd Infantry Bn as a fire direction support NCO and arrived in i Afghanistan on or about 01 Aug 03. SGTielated his duties included occasional tower guard, mounted and dismounted patrolS, and duties as fire directional NCO. SGT ielated while he was at FB Tycze, he was unaware of any detainee abuse and was surprised to see pictures that depicted platoon members engagin in that sort of conduct. SGT -istated he would only enter into the PUC area when it was someone's birthday and the platoon
•

4C tovi
-ci

1,6-61
ONLY
FOR OFFICIAL UbtiLAW ENFOR104ENT SENSITIVE

DODDOACID 006636
FOR OFFICIAL USE ONLY LAW ERFORCEVIERT SENSITIVE .
Control Number

AGENTS ACTIVITY SUMMARY
0133-2004-C1D452-63629

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY

07/14/2004 15:30

IIIIIIIIIIIIIIP

3:30 ADM iestr.-t
07/14/2004 15:36 11
111.Trilli ( 07/14/2004 15:36
0:01
ADM— 07/14/2004 16:07

0:01
INV 16,-÷6._ (( 706 _ I 07 14/2004 16:21

-

0:01 INV telci-toc9-t
07/14/2004 16:32 111111111111111111,
0:01 1NV
07/14/2004 16:46 IIIIIIIIIIIIIIIP
0:01
INV 7/14/2004 18:43

0:01
INV 494c,(106_,/ 07/14/2004 18:43

0:01
ADM
07/14/2004 18:55

0:01
INVi

(06-r

07/14/2004 18:56
-

0:01 ADM 1.0.-ri
.111111!111.)

would all celebrate the individual's birthday. SG111.1.111Mtate
he was unsure of what SF group or what any of the member's names
were. SGT as shown the packet of photographs and
pointed out the following pertinent details:
. Unable to identify any of the soldiers in Photos 8 through 10 .• Stated the dead local national appeared to be the individual who attacked the base camp
• Unable to identify an of the soldiers in Photo 22
.
Identified SPC as the individual holding the rifle

.
Identified SPC as the individual holding the rifle

-Unable to positively identify the individual, but believes it could
be SGT1
.• Identified SG Iias holding the rifle
SGTistated after the redeplOyment from the FB, he continued his duties with the platoon, and was later deployed to Qualot and returned to Kandahar. Updated AAS entries, re-input all entity information for all personnel that were interviewed thus far. (Due to switching to an ROI this information needed to be re-input into the systerri).
Recorded data pertaining to
CRC Name Check Requested for:
Recorded data pertaining to
‘,.q •
imulfii inip

Recorded data pertaining to
Recorded data pertaining to
101‹,"q b-q Recorded data pertaining to
Recorded data pertaining to
CRC Name Check Requested for:
Recorded data pertaining to
CRC Name Check Requested for:
FOR OFFIC'" USE ONLY
1
05 SENSITIVE
LAW ENFORCEL.„

DODDOACID 006637
FOR. OFFICIALASE ONLY LAW ENFORCEMENT SENSITIVE' "--)

AGENT'S ACTIVITY SUMMARY Control Number
0133-2004-C1D452-63629
TIME, DATE, AND AGENT 07/15/2004 10:30
0:05 IA 10 3C /06-1
07/15/2004 11:48 111.111.111111111.
0:01 INViQrfc
-I t 66-i 07/15/2004 11:48 1111.11111.11111111.
0:01 ADM 6fC-(1/64 07/15/2004 12:00
2:20 INVi
k,-t` 106-1
07/15/2004 13:00
0:20 INVibcr;,.../ 07/15/2004 13:30
0:02 IAi

C-1 1 l06
07/15/2004 ,13:30
0:55 INV 6-7_04 1 kh

07/15/2004 13:50 111111111111111111111111.
2:30 INV 16,7c-ft
SUMMARY OF INVESTIGATIVE ACTIVITY
ar Attempted to contactSA Ft Meade office to cancel interview of SPC . as he show'd up here at this office at 1015 for an Interview. 1,-1.4-qt 454-il • , There was no answer so an email was sent to him with a request for reply. Pending their confirmation of the email. Recorded data pertaining to tolt,5-'1 (065
-
CRC Name Check Requested for:
iiiiiiiii iiii ii,-5-
i
SA r searched
iprior to interveiw

At033 15 Jul 04, SA advised SPC
, B Company, 2/22 Infantry Battalion, Fort Drum, NY 13602 of his rights which he waived and rendered a sworn statement admitting to a
A ravated Assault (See rights waiver and sworn statement of SPC

nit
or details)

i0-74-5-1 6-1v blieraG-5'
At 1130, 15 Jul 04, SA btained from SPC
Consent to Search of his vehicle, barracks room and media/computer
devices. (See consent to search for details)
////LAST ENTRY////

c-5 1o6-5-

INV filialifingerprints and photogrpahed
Received name check results from USACRC for SPC
OM.

Contacted 1 SGOI11111.and set a interview with SPCIIIIIIMPor tomorrow morning, 16 Jul 04 at 0730 at this office.
Interviewed SPC B Co, 2/22nd INF BN,
'
10th MTN DIV, FDNY, who rendered a sworn statement denying any
knowledge of or involvement in detainee abuse, while in Afghanistan.
SPC11111111111further related he was one of the US Soldiers inured
during the RPG attack (See Sworn Statement of SPC ior
details).

RUNNING COORDINATIONS OF SA.1111111111.ANDIMINIMP

At 1033, 15 Jul 04, SAiadvised SPC
B Company, 2/22 Infantry Battalion, Fort Drum, NY 13602 of his rights which he waived and rendered a sworn statement admitting to Ag ravated Assault (See rights waiver and sworn statement of SPC

mit f
vic.5.1 oridetails)
biiii:5-

At 1130, 15 Jul 04, SAi btained from SPC'
Consent to Search of his vehicle, barracks room and media/computer
devices. (See consent to search for details)i'

At 1230, 15 Jul 04, SAiconducted a search of SPC
glippersonal property for evidence pertaining to this investigation.
Search met with negative results

At 1230, 15 Jul 04, SAiand SA this office,
conducted a search of the personal •ro•erty of 416-6(
LAW ENFORCI 10611 SENSITIVE
g-I_A
Vi

FOR OFFICIAL USE ONLY
LAW EVPIIrFNIFIIT SENSITIVE

AGENT'S ACTIVITY SUMMARY Control Number 0133-2004-C1D452-63629
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY
which met with negative results. ////LAST ENTRY//// 07/15/2004 14:30. SPCjrefused to sign a consent to search his vehicle or quarters.
0:05 INV

07/15/2004 15:45 Recorded data pertaining toy
0:01
INV b7c,-1 1 466-1

07/15/2004 15:45 CRC Name Check Requested for:1111111111.11,

0:01
ADM 0-44,-( t I007-1

07/16/2004 07:45 Received a call from SA Vall message received, RFA cancelled.
11111111111111.1P
0:05 IAj064

07/16/2004 -08:00 Contacted 1SGUIIIIIIIgwho apologized for not having SPC
at this office at 0730 and was just getting ready to call me.
will be here in 30 minutes.

0:05 IA tojb&-(
07/16/2004 09:00 SPCIIIIIIIIinterview was conducted wherein he discussed his
duties in Afghanistan that Included the attack on the fire base and

0:30 INV 694._ fitab .1 guarding of prisoners/detainees. SPCIIIIIIIIPstated he was not involved in photographing the risoners or being in any photographs (no was he aware). SPCjdeclined to render a sworn statement and the interview was susbequently terminated (See AIR for details).
07/16/2004 09:25 An consent to seach was executed by SPC jof his barracks
MOM FDNY. The room was subsequently
searche ,which met with jresults in identifying any property

0:30 INV 111.0-( 1 06.-.
pertinent to this investigation (See Consent to Search for Details).

07/16/2004 10:41 Recorded data pertaining

Irmrsammap
0:01 INVj1.03-c-f 1,106-1
07/16/2004 11:00 Provided 44, Consent to Search Form and AIR to SA iiii or placement in the case file. Note: Internferillinputted 44 information on SPCUIrrn to ACl2 as part of his training as he hasn't fulfulled
0:10 IA
104441w0-1

this task yet..1( (b6-41.19 c-jfoc.,,
07/16/2004 11:48 Recorded data pertaining to

0:01 INV
103-‘ "410(2-4
07/16/2004 13:00 Received RFA back from Ft. Sill, OK, pertaining to SPC imp
B Co, 2/22nd INF BN, 10th MTN DIV, FDNY,

1111111111111111111111.
krWrinrrewedSPC111/11111Pwho rendered a sworn
0:15 IAj..7.c44
bpi statement denying any knowledge of detainee abuse. SPC.
further related he could not identify any of the persons depicted in the
photographs, nor did he know who took the photographs (See Sworn

Statement of SPC1111111111111Pand AIR of SAIIIIIPor details).
07/16/200413:01 Recorded data pertaining toill.1111111111111111111111111111.

0:01 INVj104.c.-/i b6-1
07/16/2004 13:08 Recorded data pertaining to
1111111111111111111.
0:01 INV &lc,

07/16/2004 13:08 CRC Name Check Requested for: 11.1.i
r o R OFFICIAL USE -ONLY
LAW ENFORCEN107 SENSITIVE

FOR OFFICIAL USE ONLY

LAW ENFOJmoS NSITIVE

AGENT'S ACTIVITY SUMMARY
0133-2004-CID452-63629

TIME, DATE, AND AGENT
0
0:01 ADM 2004 14:20
1:05 INV
07/16/2004 15:45
0:05 INV
07/16/2004 16:00
0:15 INV
07/16/2004 17:23 0:011NV 07/16/2004 17:30
1:00ADM 07/16/2004 17:46

.07/19/2004 14:00.
2:00INV
07/19/2004 14:49
0:01 INV
/19 2004 14:5= .
0:01
ADM 9/2004 15:5

0:01
INV 07/19/2004.18:52 ;01 INV

07/19/2004 16:52 1 ADM ,q.G-^r^

d9
.
SUMMARY OF INVESTIGATIVE ACTIVITY

Interviewed SPCj B Co, 2/22nd
INF BN, 10th MIN DIV, FDNY, who rendered a sworn statement
denying any knowledge of detainee abuse or the photographs in
question (See Sworn Statement of SPC jor details).
SPC -consented to a search of his vehicle (See Consent to Search and AIR of SAj.or details).
to6• 1
Conducted a search of SPCj ehicie. No items of
evidentiary value were found.
Recorded data pertaining to
Updated AAS entries, stamped paperwork, updated AIR.
Recorded data pertaining to
Drafted status report. File to SAC for review. Pending IP attached to front of file.
Recorded data pertaining to
CRC Name Check Requested for:

Send Investigative Report for Approval
Recorded data pertaining to
CRC Name,Check Requested for:.
7/ l51ia4U2 5 ^ 4. 4J;
'
;;

^ ^/4 t'

A/I2 d73''
L-( 1d

jy36^/^2^^Y^
USE ONLY
FOR OFFICIAL:
LAW ENFORE108^T SENSITIVE

AGENT'S ACTIVITY SUMMARY Control Number
0133-2004-CID452-63629

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY
07/ 0/2004 09:30 Investigative activity by SAjairon 20 Jul 04:
&LI

i:20 INV 1214-i t (0(9 - At 1012, 20 Jul 04, SAjadvised SSG
1
111111111111. Bravo Co, 2/22nd Infantry Bn, 10th Mountain Division (MNT DIV), Fort Drum, NY 13602 (FDNY), of his rights, which he waived, and he rendered a Sworn Statement admitting to pointing weapons at detainees in a joking manner, but denied he intentionally posed for, icture # 8 (See Waiver Certificate and Sworn Statement of SSGj, for details).
At 1215 20 Jul 04, SA obtained consent to search SSG

Ifig,j
5-1111111111F residence, vehicle, and computer hard drive (See Consent to Search of SSGjfor details).
Between 1230 and 1315, 20 Jul 04, pursuant to a consent search, SA

CO9C, 1
1101.11.6 and INT this office, search thel.8-
06,4
residence, vehicle, and compu er ar rive of SSG jTilts search met with negative results. j6-1 At 1340, 20 Jul 04, SA b advised SPC

UMW Bravo Co, 2/22nd Infantry Bn, 10th MTN DIV, FDNY, of his rights, which he waived, and recanted his earlier statement by admitting he did, on several occasions, point weapons at detainees in a joking manner, but was unsure if picture #9 was him (See Waiver Certificate and Sworn Statement of SPC jfor details).
Between 1500 and 1630, 20 Jul 04 Skiallalltu:1;5zelP5-asswords and usemames provided by the S-6, 2/22nd Infantry Bn, in an attempt to gain access to the unit computers seized as evidence. The usernames and passwords were incorrect and would not allow agents from this office to gain access. j(06,-

0j20041 At 1107, 20 Jul 04, SAjinterviewed SPC B Co, 2/22 Infantry Battalion, FDNY who related he was new to the unit
1:07 INV ce-qc..1 only a couple of weeks and was deployed to Afghanistan. His platoon
arrived around August 2003 time frame and was based out of Kandahar
International Airport. His position was automatic rifleman. He related he
went to Bagram Air Base about half way through his nine month
deployment for only two weeks and returned to Kandahar for the
remainder of the mission. While in Bagram for the two weeks he did
guard PUC's (detainees) at the facility named Orgun-e for a couple of
hours at a time and switched with fellow soldiers. He related he did not
witness or participate in any detainee abuse, SPC imp was not
aware of the pictures shown regarding DRW and was only aware of the
RPG attack involving the wounding of three Us soldiers from word of
mouth from fellow first platoon soldiers.

07/20/2004 13:30 Advised Riarliargarof his/her legal rights -st
0:01
INV ff2.c.-,

07/20/2004 14:25 SPC 1441611/frefused to consent to a search of his vehicle(s) or barracks room.

0:01
INV 6Tc...i t

07/20/2004 16:44 Recorded data pertaining to 1111111111 11111111111111111111111111.
0:01 INV •
ti4C-ii66s1

07/20/2004 16:44 Initial-Final Case CRC Name Check Requested for:
109 3"e

DODDOACID 006641
Control Number
0133-2004-C1D452-63629
SUMMARY OF INVESTIGATIVE ACTIVITY
0:01 ADM 4-106/

07/21/2004 12:42 Send Investigative Report for Approval
0:01 INVj( +c-t t /06-i
07/21/2004 12:45 Drafted 3rd Status report. File to SAC for review.
11111=111111111111111111
0:20 INVjfr5ii.0. 1) Four remaining interviews:j an
Supplee was sent to Carlisle Bks anal...scheduled for this
afternoon.j 101-c5t

2) The US Govemment computer systems and one'private computer
system cannot be accessed due to password restraints. I understand
the guidance to do a cursory review here first, but I feel uncomfortable
using forensic software, such as a password retrieval program, on the
CPU when it is,evidence. Do you want to send these CPUs to the lab?
3) Will try to wrap up all interviews by the end of next week.
AGENT'S ACTIVITY SitomviARY Control Number .
0132-2004-C1D452 63629

-

TIME, DATE, AND AGENT
SUMMARY OF INVESTIGATIVE ACTIVITY
—

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DODDOACID 006643
j
AGENTS ACTIVITY SUMMARY Control Number 0133-2004-C1D452-63629
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY
07/21/2004 14:15 CPlIjand 1SGjA Co, 41st Eng Bn, FDNY arrived at
this office with SPCjBoth were briefed on this investigation ana

0:10 INV. 04c- I I. b6-1 SPIIIIMOrinvolvement In same (See AIR for details).
07/21/2004 14:30 SPCUNIMP Conducted an interview of SPC1111111. who was
advised of his rights, which he waived and rendered a sworn statement

1 :45INVjtdo--/ admitting to being photographed with a weapon pointed at detainees on
three occassions (See Rights Warning Certificate and Sworn Statement
for details).

07/21/2004 16:40 Conducted a consent to search of SIC_ barrack's room, 111.111111111.FDNY. The search met with negative results (See
0:25 INV 6-1 c -1 1 07-1 Consent to Search and AIR for detalle).
07/21/2004 17:15 Conducted a briefing for j 1SG4Iiiiat their office concerning the interview of SPCA and consent to search,
1111111111.111111,

0:10 INVj(061 01c-56 -5'
07/21/2004 17:38 Approve Investigative Report
0:01 INV b7C- (06-(

07/21/2004 18:00 Completed AIR and AAS entries for file. Provided all documentation pertaining to SPCjo SAjcase agent.
1111111•11111111111

0:30 IA b4c_icioi...,/ kric-ckcas-
07/22/2004 10:30 Investigative actions for SA l lebn 22 Jul 04:
0:20 INV bl_c_ii i56_1 At 1048, 22 Jul 04, SAjadvised SSG 1111.1111P IIIIIMMIPAlpha Co, 41st Engineer 8n, 10th MTN DIV, FDNY, of his rights, which he waived, and he rendered a Sworn Statement admitting to directin SPC to delete the pictures from his camera. SSG
eic-ti,jstated the pictures were discovered In Afghanistan shortly
k‘``i after SPC aIIIIIPetumed from FB Tycze. SSG j- stated helo7c ,4 (oC;,-c( was told byjhat the pictures were of a soldier dressed in detainee garb, and he was joking around. SSGj,tated heWc-qA4 told him to get rid of the pictures because he was afraid someone might misinterpret them, and not because he thought they were criminal in j-44 1.494.(i nature (See Waiver Certificate and Sworn Statement of SSG for details).
ic6-3

At 1330, 22 Jul 04, SA vaiiiiipcoordinated with CPj
Chief Trial Counsel, Office of the Staff Judge Advocate (OSJA), 10th MTN DIV, FDNY, who stated there was no credible information to believe SSGjcommitted a crime and advise jLo 3 c,„14, this office not to list SSG as a subject in this investigation.j10‘2 _44

07/26/2004 11:30 File to ASAC for review and reassignment. CA on leave from 27 Jul 04 -30 Jul 04.
0:20 ADM 104c-1 1 (o6-(
I

lee.-10-1c-1 ,196.4

4.

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AGENT'S ACTIVITY SU ARr Control Number 0133-2004-CID452 - 63629
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY
Zu

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113

DODDOACID 006645
4

AGENT'S ACTIVITY SUI tivT RY Control Number '
lf] -2004-CID452

TIME, DATE, AND AGENT
SUMMARY OF INVESTIGATIVE ACTIVITY
A0t-ei D131-Clzet" 117/
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114

AGENTS ACTIVITY' SUMMARY Control Number
0133-2004-C1D452-63629
TIME, DATE, AND AGENT
08/02/2004 09:20
0:10 ADM' 1.01-c-i (as•-1

08/02/2004 10:30 11111.1111111M
0:15 ADM io-fc. k
08/02/2004 . 16:25

err

0:20 ADM (014 ,.( i (0G._ /
08/06/2004 09:30
22:00 INVi(al:lc...it
8/10/2004 09:20

22:20 INVi4/14, --(, -/
08/10/2004 14:00
111.11114111.111110,

0:45 INV 167c 4,kel
08/11/2004 19:49 1.11111111111111....
0:01
INV h-7-c--/ i&C,--/
08/11/2004 20:21

0:01
INV 6-3-c -I t t06
08/11/2004 22:39

0:01
INV br7.0.11 ./e6-/
08/11/2004 22:39

0:01
ADM 67.c.-/ /b6-(
08/16/2004 11:04

11111111111111

1111111111•111111111
0:01
INV 101..C-116;6-/
8/16/2004 11:09

0:01
INV
08/18/2004 07:30

12:00 ADMi-( 106
08/18/2004 16:56

(.
111111
1.11,111111111P
SUMMARY OF INVESTIGATIVE ACTIVITY
Returned from leave and received case file from SAC. Will get file
completed an opine done.

Dispatched CMD Update to SAII&ST A/OPS
b6-

Dispatched amended CMD update to SA and discussed case
aspects.

Remaining interviews ofianow¦F are witness Le..1C-ikhg-V interviews; no info to indicate they are suspects; further, NMI!is
,

not 2/22 unit; was attached and only involvment with him is him being
identified as one of the soldiers being "PUC'ed" in the images.

Discussed with SAi, two interview to be completed 3 Aug.
Advised SAi inform me if either are no-shows, and I will
contact the respective commanders to enure cooperation is more
expeditious.
Received info report from St Louis Fraud Office regarding interview of

MOM illIC"t 1106-41
Received info report from Carlise bks detailing interview of
Received opine from CP i(see air).
Send Investigative Report for Approval
Approve Investigative Report
Recorded data pertaining to
Initial-Final Case CRC Name Check Requested f or:
Send Investigative Report for Approval
Approve Investigative Report
Drafted Final (C) report. File to SAC for review.
Send Investigative Report for Approval
3C
115

AGENT'S ACTIVITY SUMMARY Control Number
0133-2004-C1D452 - 63629

TIME, DATE, AND AGENT
SUMMARY OF INVESTIGATIVE ACTIVITY

_ 1600/18 AUG 04j- RECEIVED case and draft final from SA jSA ulled today for111111111111W(cam. -it kio -1 TDY backfill at Fort Meade (1 SA in office)
' 3 hrs INV ADM

1700/20 Aug 04 111/1/4 193c-iiceri
•1 4 hrs INV ADM
0930/23 Aug 04

UMW
LAC -I( (0‘.4

• !600/25 Aug 04.
3 hrs Discussed case with SAjparticularly evidence issues; all CPU's not previously examined in field were forwarded to USACIL; questioned SA11111.1111Pegarding the one or two rolls of film seized; these had , not been forwarded as the images in the questioned CD were digital, and the SAC ...Iat Bagram, a computer crime coordinator for the Benning Bn, indicated initial exam of evidence in original case was related to images being produced on a Fuji brand camera (see original RFA —0122-04); as such film was not sent and VHS compact cassettes were no examined as the office does not have a compatible VHS machine to examine.

t Directed SA o submit any remaining 35mm films seized, as a matter of thoroughness — granted all suspect images were digital, and CPU's are being examined for deleted images or more egregious images/offenses; cannot overlook the 35mm films for potential images of the same nature.
SAjwill submit ASAP to USACIL
Initiated initial review of final report.
Received copies of DA 3655 documenting transmittal of evidence (film/cameras) to USACIL.
Only the VHS compact cassettes remain to be examined; SA jadvisesshe has the VHS full size adapter for VHS compacts, and will bring into the office next week;; good. Interns can be detailed to review the tapes with one of the newly assigned SA's
103-C '3(196 3

Continued final review.

Dispatched 6th and final CAT 1 UPDATE to Hq CID thru Dist. Anticipate final completion by 25 Aug.
Continued case review of final; realigned and arranged exhibits for easier readability.

Completed review and built and dispatched final C ROI.

After dispatch, SAC noted 6 th Status was not dispatched prior to final to lift restricted distribution.
Sent email to DIST OPS and AOPS advising them of same, should CMD/OPS send notice to them.
Final to SAVa fjmay need to discuss Otis with me before copy/distro -
Certain exhibits — predominantly the images :go only to CDR/SJA/CRC.
We will discuss when we hit that point.
File to CIC, then ADMIN. (Also, want to hand carry CDR/SJA copy once distro is ready)

116j 1-1 0
141.14

AGENTS ACTIVITY SUMMARY Control Number
0133-2004-CID452-63629
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY

0:01 INV
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Control Number

AGENT'S ACTIVITY SUMMARY 0133-2004-010452-63629
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY
09/16/2004 14:00 Received USACIL reports on this case - reviewed - no new images discovered; need final supplemental report to document this.
0:45 INV 10_1,c-( ( (0 Q„,( — ( File assigned to SA who returns from TDY next week -
want him to review images to ensure there are no new ones - he was primary when case was open.
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DODDOACID 006650
118

AGENTS ACTIVITY SUMMARY;- Control Number
0133-2004-CID452-63629

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY
10/01/2004 10:40 SAC:
INIONI•111111111

0:20 INV loge-/*/ Reviewed/Approve/Dispatched Final Supplemental j•
-To SA for signature, then to CIC and Admin for distribution.
Pending receipt of 4833 -
c SAjget with CPj- the ACLU has taken action

kik3 to obtain through FOIA all cases/reports/AR 15-6, etc at FDNY - CPT 1.111...mentioned this to one of the agents in passing, and indicated she needed to relase the adjudication on the 2/22nd - which means action has been taken - lets get her to give us copies of the ART15's and go back to the unit for the completed 4833's - FYI
11/01/2004 08:00 Arrived on board as the Civilian 10A and prior to this for the first two
weeks of October this office moved in to a new building and had limited

to

0:30 IA (l 't access to computers which were' not up and running when we moved in
Then during mid month October] was clearing for transition from Active
Duty to civilian position in same capacity as active duty. Terminal leave
was taken last week of October which accounts for the SAC's review of
1 Oct 04 not being complied with. Noted comments by SAC, pending

11/01/2004 13:00 SAjreceived 4833's and DA Forms 2627 (Record of.111011111¦111P i914EProceedings under Article 15, UCMJ) from 1 SG
0:15 IA 4,46 toj and
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111.1111P. the unit would like this closed but ASAP so they can retrieve their computers taken during the investigation as evidence, Received the forms and during review it was noted MAJ....the administering officer for punishment didn't fill out the 48331 s, other than he signed the bottom and did provide 2627's on each soldier. I will have to complete the forms and still waiting on two more 4833's from soldiers in different units.
11/03/2004 16:30 V Completed documenting of 4833's and ad'udication in ACl2 ertaining to and
2:00 IA Pen ing receipt of additional 4833's.
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SUMMARY OF INVESTIGATIVE ACTIVITY
From 1 Dec 04 to 17 Dec 04, Intern bh2t9- , this office,
attempted to obtain DA Form 4833 from CPj Commander,
HSB, 3rd Bn, 321st FA, Ft Bragg, NC and was told on that they were
working issue and he felt the Bn Commander may have completed the
form and would check on this. It ended up no action has been taken.
CPT IIIIIIIIIIPindicated he was working the issue.
Contacted CPTjwho related that he had questions Ole-3
concerning the action that needs to be taken as he felt the charges weren't justifiable and was looking for advise. I advised again that this (06-3
investigation has interest at the highest levels and it is imperative this
form is completed whether or not action is taken and he needed to
coordinate with his local SJA for advice. CPT jindicated the

4833 would be faxjOB today.jLit I. A,
Instructed' Internjo recontact CPTjd advise the fax
was never received when promised last week and what is the status?

Internjadvised me that he left a voice mail for CPT
who is now the acting Bn Commander, to return his call. jrIicltre,-3
Attempted to contact CP1111.1. left voice message for him to
return my call. .15.1c,-sfrae3

61441 . 44
Received fax in my disto box which pertained toj. The form included a MFR from CPTjSJA which indicated "No Action was Taken" due to insufficient evidence. Posted copies in copied file and original file to go fonward. Pending adminsitrative processing.
Completed adjudication in ACl2, closed message and MFR•to CRC with Commander's signature, copies posted in file and assembled originals in original file. Reviewed for completeness and then packaged for Registered mailing to CRC. Case forwarded to Evidence Custodian for final disposition of evidence.
(1403 , -41-01 144 2_35 9a sus^j
121