Memo from CIRG/NCVAVC/BAU East to Counter terrorism- Miami summarizing protocol and the mission of the National Center for the Analysis of Violent Crime (NCAVC) personnel dispatched to Guantanamo to prepare interview teams with behavioral approach to detainee interview process. The memo appears to be a rundown of tasks to accomplish while assigned to Guantanamo, it list various responsibilities, including Ensure all clearance and travel requirements to GTMO have been conducted. Some contents redacted.
IS.CIMMIG17113....... OM.=
Krtna
W2.r
Dat-a: 03/25/2003
Pre -3aden:=: ROUTINE b6 -1 b7C -1
Attn: SAC Hector M. Pesquera
To: Miami
ASAC C. Frank Fidliuzzi
Attn: A/UCI
Counterterrorism
b2 -1
From: CIRG NCAVC/BAU/EASi b6 -1 Contact: SSA' b7C -1
Approved By: Wiley Stephen R
b6 -1
Battle Frankie
ka7B17.*0.32 ,M4
10.1.
b7C -1
cLAV4.127E115-79
:H2C2 P
OTiCLI±E'striOgli' 0.e .
b6 -1
iejr
Drafted Byd
b7C -1
(Pending)
Case ID #: 265A-MM-C99102
Title: GTMO INTEL
MAJOR CASE 188
on of CIRG/NCAVC protocol and to designate
Sylrngiq- nnrumpnrar •
BAU-East, as the NCAVC GTMO project b6 -1
SS
b7C -1
'coordinator.
C99102 Serial 184 ALL.INEORNATIbN CONTAIUZD
-
-
265AMM
Reference:
I8UNCL•SSIMO in:CEPT
265A-MM-C99102 Serial 284
W1P3RE Ell YN '0""MlS2
Enclosure(s): Summary document example.
Details: In referenced serial 184, the Behavioral Analysis Unit
(BAU), National Center for the Analysis of Violent Crime (NCAVC),
Critical Incident Response Group (CIRG), was designated by FBIHQ
to coordinate the FBI's behavioral related support to the ongoing
detainee interview process at the United States Naval Base,
Guantanamo Bay, Cuba (GTMO). In furtherance of that assignment,
in May 2002, SAC, CIRG, dispatched a BAU assessment team to
conduct an on-site review at GTMO. Subsequently, BAU personnel
provided SAC, CIRG, with an assessment of the ongoing GTMO
project in referenced serial 284. After a review of the
aforementioned assessment and on-site visit, SAC, CIRG initiated
a plan to have two (2) NCAVC Supervisory Special Agents (SSA)
from the Behavioral Analysis Units (BAU), East and West, and the
Child Abduction Serial Murder Investigative Resource Center
(CASMIRC) TDY at GTMO to assist in the above-noted detainee
b6 -1
interview process. Additionally, on 01/21/2003, SSAI
to be the b7C -1
BAU-East, was tasked with the responsibility
as the
s
NCAVCTMO project coordinator. Designating SSA]
GTMO project coordinator will enhance the continuity of NCAVC
ervices provided in support of the FBI's mission at GTMO.
Serial : 1074
... .:
/
:.
Case ID : 315N-MM-C9910
SE RET
DETAINEES-2397
DOJFBI-002910
acezza.-r=s;
bl
b2 -3 b7E -1
b6 -1 b7C -1
sgmmilm..M===M=MM=
11h1,7ure NCAVC presence a: Camp Del :a durin
scheduled interview periods or FBI and CITF personnel.
This will provide NCAVC availability during the CITF
detainee interview times and will allow for possible
on-site consultation(s), if required.
Be available for regular debriefings/discussions with
FBI and CITF supervisory personnel.
ontact-s-at '''
S
Develop appropriate military, CTC,
the Secure Compartmentalized Intelligence aci i y
(SCIF). Ensure that you are aware of all of the
numerous databases, informational queries, analyst
capabilities, etc., that are possible from SCIF
personnel.
Attend additional briefings, such as
land Psychological
operations briefings, as necessary.
Provide appropriate support to all United States
Government elements at Joint Task Force (JTF) GTMO, as
requested.
Time at GTMO - Administrative
Coordinate any issues or new tasking requests with SSA
Provide a periodic (15 days following the arrival of
the second NCAVC team member and 15 days subsequent to
that report) summary report via Electronic
Communication (EC) to CIRG management.(See enclosure).
A third report will be prepared by the team upon their
return to CIRG.
The original Request for Service form should be placed
in the appropriate Detainee file. NCAVC personnel
should ensure one copy of the Request for Service form
is retained by on-site NCAVC personnel and properly
filed for future reference.
The original Detainee Interviewer Feedback form should
be returned to CIRG. A copy of this form should also
be retained at GTMO for reference purposes.
Original 1A notes should be sent to Miami file 265A-MM-
C99102.
Ensure that preventive maintenance of both CIRG
vehicles in GTMO is accomplished. The Miami
Administrative SA should be scheduling regular
maintenance for the Dodae Vn, which is being utilized
SEG
DETAINEES-2400
DOJFBI-002913
415SETTA-:,
rml=timm:11.1====ams2pmkOilr
,EL,Rb.T
z
imna1 Investic.ation Denarlzment (Army CID), and Air
C*
'377 (AFOSI).
Become familiar with basic cultural, historical, and
geographic issues that relate to the Muslim religion
and Al-Qaeda using materials provided by the NCAVC and
other resources, as appropriate.
Time at GTMO - Operational
Plan to arrive at GTMO on the first day of your
scheduled TDY.
Upon arrival at GTMO, your on-ground NCAVC counterpart
will introduce you to appropriate FBI, CITF, DHS, CTC,
and other United States military personnel. You will
also be indoctrinated into the "current" GTMO detainee
interview process.
As soon as Dracticall
b2 -3
b7E -1
invaluable in the
overall NCAVC mission.
Develop appropriate United States military contacts,
including establishing a relationship with the
psychiatrist and psychologist assigned by Walter Reed
Army Hospital to assist the DHS teams. These
individuals are also known as the Behavioral Science
Consultation Team, or BSCT (Biscuit).
Ensure assigned FBI and CITF interview teams are
familiar with the NCAVC Request for Service form and
the Detainee Interviewer Feedback form. It is
imperative for continuity purposes that these forms are
utilized.
Provide interview strategies to detainee interviewing
personnel, as requested.
Provide behavioral assessments of detainees, as
requested.
Provide training to on-site personnel, as required.
Attend the daily 11:00AM Scheduling Meeting. These
meetings are a crucial source of 'real-time'
information regarding the detainee interview process,
interpreter scheduling, and a variety of other camp
operations.
Attend all CITF and FBI scheduled meetings.
§E6RET DETAINEES-2399
DOJF131-002912
On 08/05/2002, the first NCAVC team was dispatched to
Lcific rEission of thE NCAVC .cersonnitl focused on
TCM3. ,sp,
preparing the interview teams from the FBI, Criminal
Investigative Task Force (CITF), the Defense Humint Services
(DHS), and the Counterterrorism Center (CTC) with a comprehensive
behavioral-based approach to the ongoing detainee interview
process.
The NCAVC assistance to the detainee interview process
includes a variety of efforts, all geared to aiding the
respective interview teams (i.e., CITF, DHS, CTC) in their
respective detainee interview(s). NCAVC assistance has and will
continue to include the development and implementation of
detainee-specific interview strategies. Preparation for this
effort may include an NCAVC review of case information within the
available detainee files, one-on-one consultations with an
interview team before the scheduled interview, and the
observation of a detainee interview at Camp Delta for feedback,
both during and after, the interview process. Additionally, the
NCAVC personnel at GTMO provide training to the detainee
interviewers in numerous areas concerning the general topic of
Interview and Interrogation.
The sixth NCAVC 45-day TDY team is currently at GTMO.
The NCAVC mission, although it has remained basically the same,
has evolved over time due to the very dynamic status of the
verall GTMO mission which has been and will continue to be
rcontrolled by the various components of the United States
military.
It is the purpose of this EC to more specifically
define the role of NCAVC personnel while assigned to GTMO.
Accordingly, the following guidelines are provided:
Prior to Deployment
Ensure all clearance and travel requirements to GTMO
have been conducted. These deployment requirements are
noted on the previously-provided FBIHQ/GTMO Task Force
checklist which provides specific information on these
issues.
Ensure steps have been taken to address the upcoming
needs of your assigned NCAVC case work. Consider
contacting each lead investigator regarding each case
to advise of your upcoming forty-five (45) day TDY
status. If appropriate, advise fellow NCAVC members of
the possibility that their services may be
needed/requested if the specifics of a case mandate
such actions.
one of the regularly-scheduled training sessions
Attend
at Ft. Belvoir, VA, which provide specific GTMO
..) deployment information to individuals who have been
These individuals include
assigned GTMO TDY's.
civilian, fedla.e0rve-Ptnforcement personnel assigned to
dr DOJFBI-002911
beTANeeS -23q%
CRE T
N
far s-7,7, ,,-..71.4.1ing ord Cc...n=pur.
LEAD(s):
Set Lead 1: (Info)
MIAMI
AT MIAMI, FL
For information only.
Set Lead 2: (Info)
COUNTERTERRORISM
AT WASHINGTON, DC
For information only.
CC: 1 - BAU East SSAs (For info) 1 - BAU West SSAs (For info) 1 - CASMIRC SSAs (For info)
DETAINEES-2401
SEeliET
,
DOJFBI-002914