Formica Report Appendix: Annex List

APPENDIX: ANNEX LIST
ANNEX 1 - Appointment Memorandum ANNEX 2 - Chronology (of Investigative Events) ANNEX 3 - MG Fay's Memorandum, dated 08 May 2004 ANNEX 4 - Initial Statements of Screeners ANNEX 5 - Legal Annex ANNEX 6 - Additional Initial Statements ANNEX 7 - Requests for Extension to Complete Investigation ANNEX 8 - CJSOTF-AP Task Organization (Pre-and Post-January 04) ANNEX 9 - Appendix 4 to Annex C to CJTF-7 OPORD 04-1 ANNEX 10 - FRAGO 04-167, SUBJ: 5thSF GP TOA w/ 10th SF GP (30 June 04) ANNEX 11 - CJSOTF-AP Holding Facilities Report ANNEX 12 - CJTF-7 Interrogation and Counter Resistance Policy (14 September 2003) ANNEX 13 - CJTF-7 Interrogation and Counter Resistance Policy (12 October 2003) ANNEX 14 - Joint Publication 1-02 (As amended through 09 June 2004) ANNEX 15 - Army Regulation 190-8 (01 October 98) ANNEX 16 -Field Manual 34-52 (28 SEP 92) ANNEX 17 -FRAGO 749 to CJTF-7 OPORD 03-036 ANNEX 18 - FRAGO 616 to CJTF-7 OPORD 04-01 ANNEX 19 - FRAGO 019 to MNC-I OPORD 04-01 ANNEX 20 - FRAGO 04-68 [CJSOTF-AP SOP] (24 Feb 2004) ANNEX 21 - CJSOTF-AP Detainee Worksheet (48 Hour Determination) ANNEX 22 - CJSOTF-AP Intelligence Value Worksheet 2-sided ANNEX 23 - CJSOTF-AP Interrogation Policy Timeline;_Statement and Email ANNEX 24 -CJSOTF-AP Efforts to Ensure Proper Detainee Treatment ANNEX 25 - RPC Guard Sign-In Roster (May 2004) ANNEX 26 -_ Interrogation Policy (23 March 2004) ANNEX 27 -_ Detention Facility SOPS ANNEX 28 - CJSOTF-AP Length of Detention Results ANNEX 29 - CJSOTF-AP Detainee Dabase Summary ANNEX 30 - Memorandum for Record, (04 June 2004) ANNEX 31 - Memorandum for Record, CJSOTF-AP Detainee Stats 08 August 2004) ANNEX 32 - Memorandum for Record, Detainee Reportin ,_(10 June 2004) ANNEX 33 - Memorandum for Record, Term "CHF" _(23 June 2004) ANNEX 34 - Memorandum for Record, Meeting with CJSOTF-AP OSJA Representatives, CPT (28 May 2004) ANNEX 35 -Memorandum for Record, AR 15-6 Investigation, _ (20 June 2004) ANNEX 36 -Memorandum for Record, Alleged Detainee Abuse as Reported by Detainee 7400, (04 June 2004) ANNEX 37 - Memorandum for Record, Detainees Basic Tenant Rights Geneva Convention and Army Regulations,_(15 June 2004 ANNEX 38 - Memorandum, Detainee Hold Approval_(19 May 2004) ANNEX 39 - Memorandum, Detainee Hold Approval
ANNEX 40 - CID Investigation Report (11 December 2003)
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Final — 08 November 2004
ANNEX 41-CID Investigation Report (24 March 2004) ANNEX 42 - Investigation Report (06 June 2004) ANNEX 43 - CID Investigation Report (02 Juhr 2004 ANNEX 44 - Sworn Statement of ANNEX 45 - Sworn Statement o ANNEX 46 - Sworn Statement o ANNEX 47 - Sworn Statement o ANNEX 48 - Statement of ANNEX 49 - Sworn Statement of ANNEX 50 - Sworn Statement of ANNEX 51 - Sworn Statement of ANNEX 52 - Sworn Statement of ANNEX 53 - Sworn Statement of ANNEX 54 - Sworn Statement of ANNEX 55 - Statement of ANNEX 56 - Sworn Statement of ANNEX 57 - Sworn Statement of ANNEX 58 - Statement of ANNEX 59 - Sworn Statement o ANNEX 60 - Sworn Statement o ANNEX 61 - Sworn Statement o ANNEX 62 - Statement o ANNEX 63 - Statement o ANNEX 64 - Statement b ANNEX 65 - Statement of ANNEX 66 - Statement of ANNEX 67 - Sworn Statement ANNEX 68 - Statement o ril 2004) ANNEX 69 - Sworn Statement o (09 July 2004) ANNEX 70 - Sworn Statement o ANNEX 71 - Statement of ANNEX 72 - Statement of ANNEX 73 - Sworn Statement of ANNEX 74 - Sworn Statement of ANNEX 75 - Sworn Statement of ANNEX 76 - Sworn Statement of ANNEX 77 - Sworn Statement o ANNEX 78 -Sworn Statement o ANNEX 79 -Sworn Statement o (28 December 2003) ANNEX 80 - Statement of-cember 2003) ANNEX 81 - Sworn Statement o f (14 January 2004) ANNEX 82 - Sworn Statement o f (26 June 2004) ANNEX 83 - Sworn Statement of ANNEX 84 - Sworn Statement of ANNEX 85 - Sworn Statement of ANNEX 86 - Sworn Statement of
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ANNEX 87 - Statement of ANNEX 88 - Sworn Statement o ANNEX 89 - Sworn Statement o ANNEX 90 - Sworn Statement o ANNEX 91- Sworn Statement o ANNEX 92 - Sworn Statement o ANNEX 93 - Sworn Statement o ANNEX 94 - Sworn Statement o ANNEX 95 - Sworn Statement o ANNEX 96 - Sworn Statement o ANNEX 97 - Sworn Statement o ANNEX 98 - E-mail Follow-up Questions for Sworn Statements ANNEX 99 = Sworn Statement ofi ANNEX 100 - Sworn Statement of ANNEX 101 - Sworn Statement of ANNEX 102 - Sworn Statement of ANNEX 103 - Sworn Statement of ANNEX 104 - Sworn Statement of ANNEX 105 - Sworn Statement of ANNEX 106 - Sworn Statement of ANNEX 107 - Sworn Statement of ANNEX 108 - Sworn Statement of ANNEX 109 - Sworn Statement of ANNEX 110 - Sworn Statement o ANNEX 111 - Statement of ANNEX 112 - Statement of ANNEX 113 - Statement of ANNEX 114 - Sworn Statement of ANNEX 115 - Sworn Statement of ANNEX 116 - Sworn Statement of ANNEX 117 - Statement o ANNEX 118 - Statement of ANNEX 119 - AR 15-6 into Death of Detainee _ and related documents. ANNEX 120 - AR 15-6 into Death ofd _ and related documents ANNEX 121 - AR 15-6 re:_ and related documents ANNEX 122 - AR 15-6 into the Death of Detainee

ANNEX 123 AR 156 re:
ANNEX 124 -AR 15-6 re:_ and related documents
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ANNEX 125 CI Information Report, CIIR-1AD-501-36-04-035 (04 Jan_2004
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ANNEX 126 - Summary Interrogation Report, SIR-1AD-501-36-04-116,
(26 December 2003)
ANNEX 127 Summ Interrogation Report, SIR-1 AD-501-36-04-1 17,

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(26 December 2003)
ANNEX 128 -Siirnmary Interrogation Report, SIR-1 AD-501-36-04-1 13,
IIIIMNMIIIII(26 December 2003)

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ANNEX 129 - Summary Interrogation Report, SIR-1AD-501-52-04-074, _(sic)(29 December 2003) ANNEX 130 -....
Summary Interrogation Report, SIR-1AD-501-36-04-103,_(sic) 1111M30 December 2003) ANNEX 131 - Summary Interrogation Report, SIR-1AD-501-36-04-104, _(sic) (30 December 2003) ANNEX 132 - Summary Interrogation Report, SIR.-1AD-501-52-04-077, _(sic) 111111(31 December 2003) ANNEX 133 - Summary Interrogation Report, SIR-1AD-501-52-04-078 (sic) (31 December 2003) ANNEX 134 - S_Interrogation Report, SIR-1AD-501-52-04-110, (20 January 2004) ANNEX 135 - Interrogation Summary Report, SUM-1 573 12-001, (1 5 February 2004) ANNEX 136 Miry Interrogation Report, SIR-1AD-501-36-04-234, (08 April 2004) ANNEX 137 - Summary Interrogation Report, SIR-1AD-501-36-04-237, (10 April 2004) ANNEX 138 - Sua_ation Report, SIR-1 CD-3 12-DIF-04-0083, (17 April 2004) ANNEX 139 - S_Interro tion Report, SIR-1 CD-3 12-DIF-04-0113, (21 April 2004) ANNEX 140 - Summaz r Interro ation Report, SIR-1CD-239-THT275-04-042, (24 April 2004) ANNEX 141 - S_Interro aatio_, SIR-ICD-3 12-DEF-04-0 139, (26 Aril 2004 ANNEX 142 - Summary Interrogation Report,_ 26 April 2004) ANNEX 143 -Summary Interrogation Report,_ 28 April 2004) ANNEX 144 - S_Inte_Report, SIR-1 CD-3 12-DIF-04-0206, (03 May 2004) ANNEX 145 - Suma._Into o •_eport, SIR-DIF1-04-0566, (05 My 2004) ANNEX 146 - S_Interrogation Report, SIR-1 CD-3 12-DIF-04-02 14, (05 May 2004) ANNEX 147 - Summary Interrogation Report, SIR-1 CD-3 12-DIF-04-0234, 08 May 2004)_ • Report, SIR1 CD3 12DIF04024 1, (1 0 May 2004) ANNEX 149 - The Iraqi Intifada, Newsweek (12 April 2004) ANNEX 150 - Information Report, DIIR FOL 17-03- 137 (1 8 September 2003) ANNEX 151 - Intelligence Slormaty 277-03, IAD (08 October 03) ANNEX 152 - Information Report,_(25 March 2004) ANNEX 153 - Information Report,_(15 April 2004) ANNEX 154 - Information Re ort_(25 April 2004) ANNEX 155_ DRA 72-Hour Review (27 May 2004) ANNEX 156_ Appellate Rights Notice (29 May 2004)
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ANNEX 157 -_ DRA Tracking Form
ANNEX 158 -_ ture Tag
ANNEX 159_ 1 SAV DIR Processing Form
ANNEX 160_ DRA 72-Hour Review (08 May 2004)
ANNEX 161-_ DRA Tracking Form
ANNEX 162 -_ DRA 72-Hour Review (27 May 2004)
ANNEX 163 -_ Capture Tag

ANNEX 164 -_ Abu Ghraib Screening Report (25 May 2004)
ANNEX 165 -_ Article 78 Report of Decision (15 May 2004)
ANNEX 166 -_ Article 78 Report of Decision (1 5 May 2004)
ANNEX 167 -_ Article 78 Report of Decision (04 June 2004)
ANNEX 168 -_ de 78 Report of Decision (25 June 2004)
ANNEX 169 -_ Article 78 Report of Decision (25 June 2004)
ANNEX 170 -_ Abu Ghraib Medical Screening
ANNEX 171-_ Ghraib Medical Screening
ANNEX 172_ Abu Ghraib Medical Screening
ANNEX 173 -_ Medical Screening (15 APR 2004)
ANNEX 174 -_ edical Screening Form (29 APR 2004)
ANNEX 175 -_ Chronological Records of Medical Care
ANNEX 176 -_ MFR: Comparison of Medical Evaluations,

09 June 2004) ANNEX 177 -_ Medication Count and Time Tracker ANNEX 178 -_ Measurement Results ANNEX 179 -_ Doctors Summary 3 1st CSH (08 June 2004) ANNEX 180 -_ Doctors Summary 31st CSH (08 June 2004) ANNEX 181 - Medline Plus, medical encyclopedia en : Anal Fissure ANNEX 182 - 213 FA Detention FacilityLa out,_ 01 June 04) ANNEX 183 -ANNEX 184 -_Evidence Photos ANNEX 185 -_ Evidence Photos ANNEX 186 -_Detention Facility Photos ANNEX 187 -ANNEX 188 -_Detention Cell Photos ANNEX 189 - Sworn Statement o ANNEX 190 - Sworn Statement of ANNEX 191 - CIIR-1AD-501-36-04-023 (25 NOV 2003) ANNEX 192 Siimrriny Interrogation Report, SIR1 AD501 5204191,
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21 March 2004
ANNEX 193 - Sworn Statement o
ANNEX 194 - Sworn Statement o
ANNEX 195 - Sworn Statement o
ANNEX 196 - MNC-I OPORD 04-i 1 Activation o ti National Corps Iraq)

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ANNEX 197 Memorandum for BG Formica, (Recieved o/a 07 SEP: 04) Special Forces ANOC
Training Materials ANNEX 198 E-mail from_ (1 5
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July 2004)
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ANNEX 199 - Sworn Statement of ANNEX 200 - CJSOTF-AP 5th SF GP FRAGO 03-67, Detainee Instructions for IZ (01 1200ZSEP03) ANNEX 201 —IIIIPI¦Screening Form ANNEX 202 -= Abu Ghraib Screening Form ANNEX 203 -_Abu Ghraib Screening Form ANNEX 204 -_Screening Report ANNEX 205_et Assi_nt ANNEX 206 ANNEX 207 -Abu Ghraib Interrogator Notes (01 FEB 2004) ANNEX 208 -Abu Ghraib Interrogator Notes (07 FEB 2004) ANNEX 209 -Abu Ghraib Interrogator Notes (16 FEB 2004) ANNEX 210 -Medical Exam, FOB Danger OM Main) ANNEX 211 -1 ID Screening Form ANNEX 212 — 1 113 Main Screening Form ANNEX 213 — Sworn Stat (30 SEP 2004) ANNEX 214 - Sworn Statement, (01 OCT 2004) ANNEX 215 - Sworn Statement, (05 OCT 2004) ANNEX 216 - Sworn Statement, 05 OCT 2004) ANNEX 217 - Memorandum fOr Record, Phone interview with ANNEX 218 - Sworn Statement, (12 OCT 2004) ANNEX 219 - Sworn Statement, 12 OCT 2004) ANNEX 220 - Sworn Statement, (09 NOV 2004) ANNEX 221 - Sworn Statement, 06 OCT 2004) ANNEX 222 - Sworn Statement,MIMMINIO 12 OCT 2004) ANNEX 223 - Sworn Statement, (12 AUG 2004) ANNEX 224 - Sworn Statement, (12 OCT 2004) ANNEX 225 - Sworn Statement, 12 OCT 2004) ANNEX 226 - Sworn Statement, (12 OCT 2004) ANNEX 227 - Sworn Statement, (12 OCT 2004) ANNEX 228 - Sworn Statement,_ OCT 2004) ANNEX 229 - Sworn Statement,_05 OCT 2004) ANNEX 230 - Sworn Statement,_ (14 OCT_2004) ANNEX 231 - Sworn Statement,_ (18 OCT_2004) ANNEX 232 - Memorandum for Record, SUBJ: A diet of bread and water (06 OCT 2004) ANNEX 233 - Status of AR 15-6 Detainees
Final — 08 November 2004