CID Report: 0217-04-CID259-80251

DEPARTMENT OF THE AIRCi4
VI MILITARY POLICE GROUP (CID)
78m MILITARYPOUCE DETACHMENT (CID) (FWD)
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
BAGHDAD, IRAQ
APO AE 09342

.

CIMPR-FR

2 October 2004

MEMORANDUM FOR SEE DISTRIBUTION

SUBJECT: CID REPORT OF INVESTIGATION - FINAL/SSI - 0217-04-CID259-

80251-/5C1R2/5Y2E

1. DATES/TIMES/LOCATIONS OF OCCURRENCES:

1. 1 APR 2004/ 0001 HRS - 30 APR 2004/2359 HRS; UNKNOWN LOCATION,
FALLOUJAH, IRAQ (IZ)

DATE/TIME REPORTED: 19 JUL 2004, 0900 HRS

INVESTIGATED BY: SA

SUBJECT: 1. (UNKNOWN); (NFI); [AGGRAVATED ASSAULT] [CRUELTY AND

MALTREATMENT]

VICTIM: CIV; ISN bie--44
1. 1 IRAQ; ;; M; OTHER; XZ; DATE OF CAPTURE: 23 Apr 04 [AGGRAVATED ASSAULT] [CRUELTY AND MALTREATMENT]
INVESTIGATIVE SUMMARY:

This investigation was initiated upon receipt of an International

committeeofRedcross,,,fromthe ,d mili„,„„ok.,
Battalion (BN)(CID), Camp Victory, IZ, relating Mr. may
have been abused while detained on a military base in Falloujah, IZ.

The conduct of this investigation determined Mr. was abused67C--
by members of the Kurdish Army while he was under their operational
control, prior to being released to U.S. Coalition Forces. This
finding was based on the fact that during two separate interviews, Mr.

411111111M. stated he was abused by members of the Kurdish Army. 67c..9"

STATUTES: •

12F, A..7,gravacej Assa .J.L:
!:CMj: Cr.Jeltv and

P.XHIBITS/SUBSTANTIATION:

I FOR OFFICIAL USE ONLY. .L
LAW ENFORCEMENT SENSITIVE
0217-04-C1D259-80251
1. Agent's Investigation Report (AIR) 7d--4
of SAM.. 19 Jun 04,

detailing the receipt of ICRC report.

2.
International Committee of the Red Cross report, 30 Jun 04.

-

3.
AIR of SA11111.111 21 Jul 04, detailing the coordination with the 67e

.-4°4

Magistrates Cell, aghdad Central Confinement Facility (BCCF), Abu
Ghraib, IZ (AGI), for a copy of Mr.

,detainee file; -e

674rt6(0-(

coordination with the 391" Detainee Ai -

Stat on, BCCF, AGI; and the

review of the Biometric Automted_Toolset (BATS) for personal
information concerning Mr.411141.

bL,d‘-ete
4.
Detainee file of Mr. 4111111W (12 pages ) .

5.
Prisoner In Processing Medical Screen, 30 Apr 04, and Chronological
Record of Medical Care, 4 and 11 May 04.

b74-.71.
6.AIR of SA

2 Sep 04, detailing the review case file and

identification 6f
-17efer
PC -( ­
674-

7.AIR of SA

22 Sep 04, detailing the interview of SGT.".

and 1LT

j1G-C4e4a-

8. AIR of SA 4111.1.11, 23 Sep 04, detailing coordination with the 6 7C-4 14-1
Office of the Staff Judge Advocate (SJA).

Not Attached:

Maintained in original case file.

9. Personal Data Report and Tactical Interrogation Report of mr.4111 6 76.46,0141111111, (Documents classified as "Secret.")
The original of exhibits 1, 3, and 6 through 8 are forwarded with
USACRC copy of this report. The originals of exhibit 2 are maintained
in the files of the International Committee of the Red Cross. The

originals of Exhibit 4 are maintained in the files of Magistrates
Cell, BCCF, AGI. The originals of Exhibit 5 are maintained in the
files of the 391' MP Battalion Aid Station, BCCF, AGI.

STATUS: This is a Final Report.

1(

Report Prepared By:

I 64Report Approved B :
6 A

ecril Agent,

Speci

gent in Cha

9

t,

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE DODDOACID-005352
0217-04-C1D259-80251

Distribution:

I-DIR, USACRC, 6010, Street, Fort Belvoir, VA 22060-5506 (original)

I-Thru: CDR, 22" MP BN (CID) (FWD), APO AE 09342
Thru: CDR, 3" MP Group (CID)
To: CDR, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060

1-PMO, MNF-I (e-mail only)
1-To: CID LNO, MNF-I, APO AE 09342 (e-mail only)
I-Office of the Staff Judge Advocate, III Corps, ATTN: CPT
(email only)
1-File

76
3

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE DODDOACID-005353
ROI NUMBER

AGENT'S INVESTIGATION REPORT
0217-04-C1D259-80251

CID Regulation 195-1

PAGE 1 OF 1 PAGE

DETAILS
About 0900, 19 Jul 04, SA received an International Committee ofRed Cr9ss
the

22nd Military Pol_L_ice.(Iy1P) Battalion (BN)(CID), Camp Victory, Iraq relating Mr. EXI..ISNIMIN1 was abused while detained on a military base in Falloujah,- Entry/// iCM4
1
TYPED AGENTS NAME AND SEQUENCE NUMBER (./ ORGANIZATION
SIGNATURE 78TH MP DET (CID)(FWD) BAGHDAD, IRAQ DATE. EXHIBIT 19 Jun 04

FOR OFFICIAL USE ONLY

1 FEB 77. LAW ENFORCEMENT SENSITIVE. LJ V

e(s)

5--
O

Referred t
U.S. CENTRAL COMMAND 7115 SOUTH OUNDARY BLVD ATTN: CCJ6-DM
ACDILL AIR FORCE BASE
.
FL

DA 3-3621-5101 -
MS. JAC UEL1NE SCOTT scottjrc6xlatcorn.srnii,mii
(813) 827-5341/2830
runt Ln-
ROI NUMBER

GENT'S ONVESTIGATION REPORT
0117-04-C1D789

Cl!) Regulation 195-1
PAGE 1 OF 1 PAGES
f. AL USE ONLY-LAIN ENFORCEMENT Sr4SITIVE 0217-04—C1D259-80251

DETAILS
Basis of Investigation: On 20 Jul 04, this office received a Request For Assistance (RFA)(0217-04-CID259-80251) from the 78th Military Police (MP) Det (CID), Camp Victory, Baghdad, Iraq, who kfi 'I,:tention and interrogation documentation pertain' inee tional Detainee Reporting System (NDRS) #
About 1300, 21 Jul 04, r•ordinated with SPC Magistrates Cell Legal Spe - .hdad Central Confine i , Iraq (AGI), and obtained a copy of the detainee file for Detainee A review Of the detained,
file revealed he was captured by TF 6-26/HAMA. (See Detainee 67

About 1500, 21 Jul 04, SA coordinated with SSG 39 to attalion (BN) Ai erg; CCF, AGI, and obtain Matti 'ciit rettidaftirDetaiheeik. eview of a medical screening, dated 30 Apr 04 and 4 Apr 04, revealed that Detainee-omplained of being abused by the Kurdish Army and an Iraqi Linguist. (See Medical
ecords)

/7,76-64

About 1600, 21 Jul 04, S..ca i . ueried the Biometric Automated Toolset (BATS) a
r

deter i d Detainee aS never interrogated at BCCF. In addition, Detainee 67e4' ersonal a r po wwas obtained. (See Personal Data Report)
STATUS: Your RFA has been complete in the attached enclosures. No further investigative activity is anticipated by this office.
11111111111110111111111111111111111111111111111111111111111111ILAST ENTRYIIIIIMIIIIIIIIMIIIIIIMIIMIIIIIIIIIIIIIIMIIIIIIIIIIIIIIIMI
TYPE ORGANIZATION
SA PRISONER INTERROGATION TEAM (PIT)(CID) Baghdad Central Confinement Facility. Abu Ghraib 09342
SIGNATURE DATE EXHIBIT
21 Jul 04 • • u
FOR OFF1CI L USE ONLY-LAW ENFORCEMENT SENSITIVE

Page(s)

Yid

0
.NI1=121C1

f rred t
U.S. CENTRAL COMMAND 7115 SOUTH OUNDARY BLVD ATTN: CO-6- M MACDILL AIR FARCE BASE FL.DA 33621-5101 -
MS. JACQUELINE, SCOTT scotti rtcentcon7smil.mzl
(813) 827-5341/2830
Page(s)

Referred to:
11)
U.S..Y ME Its ICAL COMMAND
ED M OF INF ATION/

P VACY ACT OFFICE ATTENTION: MCF
.

2050 ORT
SUITE 13 TS USTON, TE S 78234-6013
MR. JOHN PETERSON John.Petersonl cen.amedd.armyomil
(210) 221-7826
CASE/ ROI NUMBER

AGENT'S INVESTIGATION REPORT 0217-04-C1D259-80251
CID Regulation 195-1
PAGE 1 OF 1 PAGE

About 0930, 26 Aug 04, S onducted a review of AIR of 21 Jul 04, which indicated a review of Mr. nsoner In Processing Medical Screen • e complained of 676-being abused by the Kurdish -Ann and an Iraqi Linguist A review of the Medical Screen on 30 Apr 04, indicated detainee was "shot in the left arm/ hit repeatedly with rubber hose in bilateral shins/shocked w/electrical currents on R lower leg and bilateral sid .0 :Wrack" 15 days ago for three days beaten by Kurdish, Iraqi linguist hung him." A review of Mr. etainee file and attached documentation 67 (1 completed by assets of "TF NAMA" indicated the detainee was turned over to CF (Coalition Forces) on 23 Apr 04, which reinforced the fact detainee was not in control of U.S. Forces at the time of his alleged abuse. Other documentation in file indicated he was shot by Kurdish Forces on 15 Apr 04, and turned over to CF on 17 Apr 04.
About 1400, 2 Sep 04, SA researched existing cas ides "ned by this office and identified thephysician_ who eva to an made the entries on Mr. edical file as ILIUM! --3 391 s` MP Battalion, Detainee Aid Station, A The author of the " n§oner n Processing Medical Screen" could not be identified.
Agent's Comment: A Request For Assistance will be forwarded to BCCF, AGI, to identify the unknown
-
author and to interview LI concerning his entries on Mr. .medical records concerning67 the Kurdish Army. ///LAST ENTRY///.)
3 ('

TYPED AGENTS NAME AND SEQUENCE NUMBER ORGANIZATION
t. 78th MP Det (CID)(FWD), Detainee Abuse Task Force, Camp Victory, Iraq, APO AE 09342

DATE EXHIBIT
2 Sep 04
CID FORM FCRilVi5PWCIALUSE O.NLY 9
1 FEB 77 LAVti. ; DODDOACID-005359

NIAL LIOC IJIML T -Lfitflf cmrtsiiNc.cantril .MIFtVt
0217-04-C1D259-80251
AMIONINIMEMWMPasw.
ROI NUMBER

AGENT'S INVESTIGATION RE ORT
0187-04-CID789

CID Regulation 195-1
PAGE 1 OF 1 PAGES

DETAILS
Basis of Investigation: On 22 Sep 04, this office received a Request fp!' Assistance (RFA)(0217-04-010259-80251) from the Detainee Abuse Task Force,(PA : .),78th M itary Police
-2'.y, : P. Det (CID), ., e...., Cqmp Via 8 d Ir.a , to interview ILT (DR) , and SG-11v 6,4 both of the 391 st MP BN, Detainee Station ‘(DA), Baghdad. lierneriPacility (BCCF), Abu Ghraib, Iraq (API)ii.Pert.ainir) to Detains Internment Serial Number (ISN) ,allegation of abuse. b-g-fi
676h .
K

About 1500, 22 Sep 04, SA interviewed SGT who stated she authored the medical screening dated 30 Apr 04. She recalled the detainee because she remembers the shoulder injury caused by the detainee shooting himself prior to being captured. She also recalled the detainee stated he attempted to kill his brother also. She stated that detainee was very suicidal. Pertaining to the abuse allegation, she recalled after observing the injuries to his wrists and legs, /....e..,i
•

she asked Detainee what happened. She stated, was very adamant they 14 Kurdish and one Iraqi Linguist abused him and caused his in* -stated he described how the Linguist hung him by his neck SODIMIPWas pot1ve was accusing the KurdishM of his abuse. She referred to 1LT due toMie:seVerity of his injuries and the $51 abuse allegation. She also identified as Linguis , who is currently working
,..„

for 1St CAV on Camp Victory, according to previous investi§atiOns. i.7-if
76-17i

About 1530, 22 Sep 04, SA interviewed 1LT.11111. who stated he recalled the 4, detainee because of his injuries, but does not recall any specifics about his abuse allegations. He does verify he authored the Medical Screening dated 4 May 04, afterallallilliwas referred to him by SGAIIIIP He stated the injuries were consistent with the abuse allegations. b 7e-c-i g‘le
STATUS: Your RFA has been dornpleted in the attached enclosures. No further investigative activityis anticipated by this office. /////////////0/////////////////////////////////////////////////LAST ENTRYIIIIIIIIIIIIIMIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIMII
ME AND SEQUENCE NUMBER b ORGANIZATION PRISONER INTERROGATION TEAM (PIT)(CID) /Baghdad Central Confinement Facility, Abu Ghraib 09342
SIGNATURE DATE EXHIBIT
cSi°,0
.••••¦•MANIIMIM

FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE

AGENT'S INVESTIGATION REPORT
CID Regulation 195-1
About 1500, 23 Sep 04, SA: briefed CPT Advocate (SJA), Camp Victory; Z ; edricenimg this investigation. cpT not done by Coalition Forces personnel and agreed the investigation couid investigative activity anticipated. ///LAST ENTRY///.
CASE/ ROI NUMBER
0217-04-C1D259-80251

PAGE 1 OF 1 PAGE
Office of the Staff Judg agreed the alleged abuse was be closed with no further

TYPED AGENTS NAME AND SEQUENCE NUMBER ORGANIZATION
78th MP Det (CID)(FWD), Detainee Abuse Task Force, Camp Victory, Iraq, APO AE 09342
DATE EXHIBIT
23 Sep 04 OR OFFICIAL USE ONLY

1 FEB 77
DODDOACID-005361
.sICLASSIFIED -FOR OFFICIAL US.. _WIN

DATE: 19 Jul 2004

FROM: SAC, 78TH MILITARY POLICE DET (CID) (FWD)
TO:.

DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA
CDR, HQUSACIDC ATTN: CIOP-ZA, FORT BELVOIR, VA
CDR, 2211° MILITARY POLICE BATTALION (CID)(FWD)
CDR, 3D MILITARY POLICE GROUP (CID)
CDR, 78TH MILITARY POLICE DET (CID) (FWD)
MNF-I, CHIEF OF STAFF, DETAINEE OPS
PROVOST MARSHAL, MNF-I
LNO CID, MNF-I (FOR FURTHER DISTRIBUTION)

SUBJECT: CID REPORT OF INVESTIGATION -INITIAL/SSI - 0217-
04-CID259-80251-5C1R2/5Y2E

I 4W(

DRAFTER : SA.6, 74,'.1-
RELEASER: SA

1. DATES/TIMES/LOCATIONS OF OCCURRENCES:

1.
1 APR 2004/ 0001 HRS -30 APR 2004/2359 HRS; UNKNOWN
LOCATION, FALLOUJAH, IRAQ

2.
DATE/TIME REPORTED: 19 JUL 2004, 0900 HRS

„e, 4P4

•

3. INVESTIGATED BY: SA ; SA

SA.

b

4. SUBJECT: 1. (UNKNOWN); (NFI) [AGGRAVATED ASSAULT]
[CRUELTY AND MALTREATMENT]

6--4/04
5. VICTIM: 1. , CIV; ISN

4111111/(NFI) [AGGRAVATED ASSAULT] [CRUELTY AND
MALTREATMENT]

INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT
IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION
AND MAY CHANGE PRIOR TO THE COMPLETION OF THE
INVESTIGATION.

6.

THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.

THIS INVESTIGATION WAS INITIATED UPON RECEIPT OF AN
INTERNATIONAL COMMITTEE OF RED CROSS (ICRC) REPORT FROM THE
221°2 MIL ITARY POLICE (MP) BATTALION (BN)(CID), CAMP VICTORY,
IRAQ RELATING MR. MAY HAVE BEEN ABUSED WHILE 676.-6‘q-f4-
DETAINED ON A MILITARY BASE IN FALLOUJA, IRAQ.

UNCLASSIFIED - FOR OFFICIAL USE ONLY

.UNCLASSIFIED - FOR OFFICIAL us7 -ONLY

PRELIMINARY INVESTIGATION REVEALED THE ICRC REPORT RELATED MR.LUNDERWENT ILL-TREATMENT IN AN AMERICAN.
ble---(0 ‘°-
BE IN FALLOUJAH IN MID-APRIL 04. THE ICRC
REPORT RELATED MR.4011100, WAS SUSPENDED FROM HIS THIGHS
AND WAS BEATEN WHILEHE AS HOODED AND RESTRAINED. THE
ICRC REPORT RELATED HE HAD CIRCULAR MARKS ON BOTH WRISTS
AND EXCORIATIONS ON THE RIGHT INTERNAL MALEOLUS AND LEFT
EXTERNAL MALEOLUS. ALSO, THERE WERE BILATERAL MULTIPLE
PARALLEL MARKS ON THE LOWER LEG AND MARKS ON THE POSTERIOR
LOWER THIGHS WITH THE IMPRINT OF A CABLE OR ROPE.

MILITARY -

(971.4 k4ie

ON 6 JUN 04, MR. WAS RELEASED FROM THE BAGHDAD
CENTRAL CONFINEMENT (BCCF), ABU GHRAIB, IRAQ.

EFFORTS ARE ON-GOING TO LOCATE AND REVIEW MR. 74-f 4 6-1 DETENTION FILE.
INVESTIGATION CONTINUES BY USACIDC.

COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2
PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND
AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF
PERSONS UNDER INVESTIGATION.

7.

CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF

8.

PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTER 3, AR 25-55.

0
UNCLASSIFIED - FOR OFFICIAL USE ONLY CU
r

io .: .-
. • • -• :. ... SEQUENCE NUMBER
itSVOSTIONTWE ----:-._ := 0217-04-00259.80251

•PLAN
. -; •
• --'...,..;; fr,4.4147,,,.. *WAS. . ,1

DATE OFFENSE SUBJECT/ «..._-• .S.4•1.,,-3 1 , •: I7c.. -1
.7 I.1

19 Jul 04 Aggravated Assault VICTIM Mr.
. _
.... .
•.- .. ..•.•.- „

DATERCItED PLANNED ACTIVITY - ._. • -ftfil44 2c - , *.
19 Jul 04 RFA to ABU Cipeilliff-Pi 19 Jul 04 Obtain Detainee file Z. Le Xvi-1 0 q 19 Jul 04 Locate capturing unit and detention facility
Locate fully identify and
ir..

19 Jul 04 Interview of s ersons involved in the detention of Mr. 7-19 Jul 04 Obtain medical records of Mr. 7 c Z. 4, J. 1 0 19 Jul 04 Coordination with SJA
CONTACTS/PHONE NUMBERS tw, F STIG AT1VE STANDARDS
ACTIVITY/PERSON PHONE NUMBER VICTIMS INTERVIEWED 24 hours EYE WITNESSES INTERVIEWED 24 hours EVIDENCE DEPOSITED i duty day
LAB REQUESTS 5 duty days —__ --_ . ____ _____ ._ ______ RFA'S SENT OUT 5 duty days MEANINGFUL INV ACTIVITY 10 duty days RFA FOLLOW UP 15 duty days KNOWN SUBJ FINALS 15 duty days UNFOUNDED FINALS 15 duty days UNKNOWN SUBJ FINALS 30 cal days
Control Number
02104-CID25940353
BASIS FOR INVESTIGA About 0900, 19 Jul 04, SA' eivegi an International Committee of Red Cross report from the-Tasnlims
Victory, ISN
ry, Iraq relating Mr, was abused while detained on a militai yi bite in Falloujah,

1300, 19 Jul 04 Drafted Initial report and assembled case file.
3,45:1 Jul 04 LL.,/ Drafted RFA to BCCF.
67eritvr -

19 Jul 046-764t hfri To SAC for Review.
A
stikc. P12439.0tem,

IR slot AAP
t. gothetevulsrz-
ccF
a stxtoo RFA L4,014
3. Siaisa u)gs
A14.5 01-ZP.
1'76:4°4'4
SA1001111
T o . ccF
5en.-t-VA-

2 J--‘1 by
4,7 --4
2.riuser.--zr.=.7n.
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USE!) UNTIL EXHAUSTED
Control Number

AGENTS ACTIVITY SUMMARY
(CID Regulation In* 0217-04-C1D259-80251
TIME, SATE, AND AGENT I. SUMMARY OF INVESTIGATIVE ACFFIVITV
00 26 Jul 04 Received Final Info Report from BCCF, tilating detainee was captured an
74.41 a •-/ detained by 1F6-26/NAMA.
1145,29 3u104 About 1145,,29 Jul 04, SA this office, coordinated , with S o related he Cocirdinkted.Wi i current s, USACIDC, 4 b7 e.--6 6l'" I.Mr. ng if this office or S should conduct the47
remithin leads pertaining to TF 6-26, TF 'TF 121.
b t .‘•.:71

1255, 4 Aug 04 Case file to SASMINNO. Needs delayed entry pertaining to coordination with TF 6-26 LNO conducted on 3 Aug 04.
PREVIOUS EDITIONS OF THIS FORM WILL SE USED UNTIL EXHAUSTED
CID FORM 28 t Oct 80
ej

Control Number

AGENTS ACTIVITY SE, :,MARY (CID Rem,[alma 195-I) 0217-94-CID259410251
TIM DAT AND AGENT SUMMARY OF INYFST1GATIVE ACITIYITY
Delayed entry: 0900. 9 Aug ed,En : About 1030, 3 Aug 04, SA SA , SA 1030, 3 Aug 04 coordinated with C a LNO,_TF .06. 'Ca laced TF 6-26's assets were Veitteated`Balad, 1Z, from Baghdad rt. COLIMMIlrprovided a POC, identified as LTC 614"
06-1,644
TF 6-26 Legal Advisor, Balad, a, for further coordination. tp
t 6

1000, 9 Aug-1119, 13 Aug Between 1004, 04 - 1119, 13 Aug 04, SA attempted to contact LTC No answer at his DNVT number. X0
1:30 06-4 64-I
bI

1658 12 Aug 04 Sent email to COL for the email address of COL he is not identified on the global "smil' email addresses.
1:15 Lipialiorf/e6
0836, 13 Aug 04 Sent email to CO questing a meeting with his office.
1:20 676--,/.
6764,4-5

1700, 13 Aug 04 Corresponded with COL .dirdwho related this office would be allowed access to the facilities in Balad, ill as Camp Fernandez Long Planck. COL 6, 7-
1:40 111111111requested this office coordinate for travel and advise him when the visit would take place. C01.41111.11so requested this office provide an update tot MG concerning the conduct of our investigation. o
°W .'S
r-e sip c.. Fag_..
J .
-.
4i
m.af ,./AA4e.".
4-0m--4a344
terfrto.XY's. Px$

WUMwalseROMIOCaellaMal=avratlea......a....M.Ina
CID FORM 28 I Oct 80 PREVIOUS EDMONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED - L

Control Number

AGENTS ACTTlari SUMMARY
(CID Regulation 195-I 0217-04-C1D259430251
TINE, DATE, AND AGENT V Of INVESTIGATIVE ACITIVITY
.JS....L 17 Aug 04
I:10 1-te..-'11 6 6-1 1300, 17 Aug 04
1:10 76'4144' -11,40, 17 Au 04
1:30 g-1
0910, 19 Aug 04
1:20
1100, 19 Aug 04 411111111111
1:15
1600, 19 Aug 04
I: 20 Sent email to L requesting status of coordination with his higher for
getting "read on" to:the program, to review cases from TF 6-26. Pasted moil to
ROI 0127-04-CID189.
66,-3
Sent email to LT eq.uesting status of coordination with his higher for
getting "read on" killiii"program, to review cases from TF 6-26. Posted email to
ROI 0127-04-CID259.
*Oren 440-1300, 17 Aug 04, S attempted to contact SA L T
CID, Baled, g, in oiiiefto'fieilibitempeoming RFA's and further
nation with LTCOW Sent email to SA who responded and
confirmed his office wcialifible to handle the RFAI.

b 7C.4
Received email from CPT egal Advisor, TF 6-26, DNV7'
529-6859, who related he was the and would be b 7
handling any future inquiries. C Office should 6?
coordinate any investigative , LNO, TF 6-67
26, etc.. Sent email to CPT iatiñg this office would comply.
Posted email to ROI 0127-04-C10259. 6 PC
i7:74-

About 1100, 19 Aug 04, SAC ent correspondence to Mr. 11111111111111111•re ueat ace on what to do with TF 6-26 RFA's in refet*Oe,to CPT' latest email in reference to SA b 7C
directed this office to forward all RFA's to

al11111111 Mr.
him and he would forward to Command to be forwarded to SAMINIMIllifor
completion.
Received email from CPT who related the investigations should be directed
./( (7
through Mr. for completion. Forwarded mssg to Mr.
and Mr.41.11 for action. Posted email to ROI 0127-04-
CID259.

.4 7e,..-.21 6

wrx
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 1 Oct 80
Control Number

AGENTS ACTIVITY S1 lARY
0217-04-C1D259410251

CID Regulation 1954)
TIM DATE, AND AGENT
0930, 26 Aug 04
1:90
bl 2116(.4
Review of case file. SUMMARY OF INVESTIGATIVE ACITIVITY , 6c..1
- AIR of 21 Jul 04, indicates a review of Mr. In ProceSsifig cal Screen" related he complained of being Kurdish Army and an Iraqi Linguist. Prisoner y the

-
A review of the Medical Screen on 30 Apr 04, indicates detainee was "shot in the left arm/ hit repeatedly with rubber hose in bilateral shins/shocked w/electrical currents on R lower leg and bilateral sides of torso x 15 days 820 for three days beaten by Kurdish, Iraqi linguist hung him."

-
A review of documentation by TF NAMA indicates detainee was turned over to CF on 23 Apr 04, which reinforces the fact that detainee was not in control of

U.S. Forces at the time of his alleged abuse.
-Other documentation in file indicates he was shot by Kurdish Forces on 15 Apr 04, and turned over to CF on 17 Apr 04. Documentation indicates detainee was tortured by Kurdish forces for three days.
674-1/ `1
-File to SAC. Recommend RFA be forwarded to SA with other TF 6-26 cases or closed based on information provided by detainee, which indicated he was abused by Kurdish Forces, not U.S. Forces.
•.
.146.7.6,17m.10=WOM,•••=•.:Itber......S-65NCIAMI.M.-0.1•572a.11-Ar.rxrel.t....1
C

PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
CID FORM 28
I Oci 80
MEOWS Actmainr bviMEARY Control Humber
(CID Rogulation 195-1) 0217-04-CID2S9-1110251
Van, DIMS, ANDAMMff

2145, 27 Aug 04 SAC - Rev'd. Noted/complete the following:

1. Noted that Prisoner in Processing Medical Screen
reflected victim indicated he was abused by

b7c,-11b 0
Kurdish Army and Iraqi Languish. There was no
mention of abuse by US/CF.

2.
Also, concur that TF NAMA documents reflect
victim was not controlled by U.S. forces at the
time of his abuse. He was in fact under Kurdish
control.

3.
On this one I would op for the RFA to locate and
interview the 1LT4111who conducted the 12.7t-3A14-

examination. If shown a copy of the medical
examination (SF 600), he/she should recall the
nature of their conversation with the victim.

File back to ASAC.

2 41r01 ,P769. r74-3S4 ci.o LAI ti -c-rre PAC-F5 /4-.4 D
1^1 /11.G-1/.-rrnrcr.•StIL rr
DZ.60 S. c.6/ f#CC-cs 6"-".
06,6 6

•
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
1 Oct 80

Control Number

AGENTS ACTIVITY SUrriMARY
(CID Regulation 195-I ) 0217-04-01025940251
1/ 4444

TIME. DATE, AND AGENT SUMMARY GATIYE ACITIVIITY
0900, 31 Aug 04
,

1: 10 e,-1 1400, 2 Sep 04
I:30 67 t4PI
4 Sep 04
I:
20 67 e.1(
8 Sep 04

I:
40

is 30 06-6 46-4
11 Sep 04
.1111111. 64'4
I: 20
13 Se' 04

_66V/
1: 10
Received email from SA' which related all RFA's should be t;,7e forwarded through Mr. D Command, prior to any action beinginitiated by his office. to file.
9 ,,±2 '.1 ¦ 9 9
entified the Physicians Assistant as I LT I, 91' MP Battalion, Detainee Aid Station,v`
o nemen aci ity (BCCF).
Agent's Crib. t.iRFA needs to be drafted and forwarded to BCCF for the interview o
Drafted SITREP.
6 764( 6-
Drafted and submitted RFA to SAMIPIT, BCCF. Posted to file.
t7 76-2/“-2—
Coordinated with CW rations Officer, 22" MilitaryPolice Battalion, Camp Victory, Iraq (CVIZ), who confirmed the RFA was sent to SA11111111111111111, Security Operations Training Facility, Fort Bragg, NC, b from CID Command. No projected date was provided concerning the completion of the RFA.
Drafted weekly update.
6 1 G. —71 4-3
Coordinated with Mr. for status of RFAs. Message forwarded. Awaiting reply.
• LIP.:Tm-ge 4.3,2,..1¦11144S-A62.4

UOMMITAL,.11..4.1149.3,97,*,:fg=1,114.13Z.V.IV,WV41.:,27 1.4
CID FORM 29 PREVIMIS EIKE IONS OF THIS FORM WILL BE 1 , SED twrit. EXHAUSTED I Oct 80
IZ;

Annonsnmneozz a==canzsmazurnuostagn. . AGENTS ACTIVITY SUMMARY
CONTROL NUMBER (CID Regulation 195-H 01-.-0 7 -c10 ° 41' -1 /
TIME, DATE, AND AGENT
1730,15Se 04 rt6 4-1
is Ni
bi
1100, 18 Sep 04 7 c_fi 644
1: 20 1900, 21 Sep 04
I: 10 1,7 0--i% 1220, 22 S 04
1: 10 b/C -11/54
1150, 23 Sep 04
INNOM1/4 76.--4 Ur/
I: 15 1500, 23 Sep 04
/
-

1: 20 to If 661440, 24 Sep 04
MOM 64-t
06- , I:20
SUMMARY OF INVESTIGATIVE ACITIVITV Vex
Received email from CW3 Current Operations, ¦;,e,,,,,Lot Fort Belvoir, VA, who rei coordinated with S and 17 confirmed he had received the RFAs concerning TF 6-26. C lated(9, the projected completion date for the RFAs was projected for 6 Oct 04:Tosted email to file.
Drafted SITREP.
(0.4
Sent email to SAWN. BCCF, requesting status of RFA. Posted to file.
Received message from SAIM1111 BCCF, who provided their case 1711 number for the CAT 1 RFA, 0187-04-CID789. SA401111101//related the receipt of the RFA was delayed as the email for his office was temporarily do ent's Comment: Additionally, this office forwarded the RFA to SA
on 8 Sep 04, and to Mrallirlater, but forwarded the RFA to (7/ us.annv.mil, which should have beenimori@us.anny.mil. Noted.
Received email copy of Final Information Report and AIR of , PIT, BCCF. Posted to file. Awaiting hardcopy.
17/ d" 1/66'Briefed CPT SJA, concerning this investigation. Advised him the investigation would be closed as the alleged abuse was perpetrated by Kurdish Forces and an interpreter.
Drafted SITREP.

CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED I Oct 80
FOR OFr -IAL USE ONLY-LAW ENFORCEMENT Sr-NSITIVE
0217-04-C1D259-80251
ROI NUMBER

AGENT'S INVESTIGATION REPORT
0117-04-CI0789

CID Regulation 195-1
PAGE 1 OF 1 PAGES

DETAILS
Basis of Investigation: On 20 Jul 04, this office received a Request For Assistance (RFA)(0217-04-CID259-80251) from the 78th Military Police (MP) Det. (CID), Camp Victory, Baghdad, Iraq, who p all detention and interrogation documentation pertainf jp.Retaine177e , National Detainee Reporting System (NDRS)
About 1300, 21 Jul 04, coordinated with SP Magistrates Cell Legal Spebialitt, Baghdad Central ConfineM i WCC , F u Gb , Iraq (AGI), and obtained a copy of the detainee file for Detainee A review of the detainee file revealed he was captured by TF 6-26/NAMA. (See Detainee" 177e
.

About 1500, 21 Jul 04, SA rdinated with SSG
• 391 th MP Battalion (BN) Aid Statkin, BCCF, AGI, and obtainedilie -or A review of a medical screening, dated 30 Apr 04 and 4 Apr 04, revealed that Detainee 1,7
complained of being abused by the Kurdish Army and an Iraqi Linguist. (See Medical 6.4 Rebcirds)
127. -4 4°1

About 1600, 21 Jul 04, S queried the Biometric Automated Toolset (BATS) and , determined Detainee. s never interrogated at BCCF. In addition, Detainees 071'--Report) 41011111111 personal data report was obtained. (See Personal Data
STATUS: Your RFA has been complete in the attached enclosures. No further investigative activity is anticipated by this office.
111111111111111111111111111111111111111111111111111111111111111111LAST
ORGANIZATION PRISONER INTERROGATION TEAM (PIT. CID) Baghdad Central Confinement Facility, Abu Ghraib 09342

SIGNATURE DATE EXHIBIT
12 21 Jul 04

: :• r, :{01
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
DODDOACID-005373

Page(s)

Referred to:
.
U.S. A

MEDICAL COM AN F EDOM OF INFORMATION/
PRIV CY ACT OFFICE ATTENTION: MCF 1°) 2050 WORT 1 0 D, SUITE 13 PO T SAM s SUST N, TEXAS 78234-6013
MR. EN PETERSON John.Petersonl@cen.amedd.army.mil
(210) 221-7826
Pa e(s)

Referred to co)
U.S. CENT L COMMAN 7115 SOUTH *UN ARY BLVD ATTN: CCJ6- rM MACDILL AIR F RCE LASE FLORI A 3-3621-5101 -
MS.. JACQUELINE SCOTT scottjAcentcom.smiLmil
(813) 827-5341/2830
AGENT'S INVESTIGATION REPORT ROI NUMBER 0217-04-00259­80251
CID Regulation 1954
DETAILS v7441 66,-11 PAGE 1 OF 1 PAGE

— ived an International Committee of Red from the

2211d, vfI1Iaiy Polipe )Battilion (BN)(CID), Camp Victory, Iraq relating Mr. ISN was abused while detained on a military base in Fallouj f/LiseEntiy/// About 0900, 19 Jul 04, SA1111111101111111rece
TYPED AGENTS ymg AND SEQUENCE NUMBER ORGANIZATION
7811.1 MP DET (CID)(FWD)

SA
BAGHDAD, IRAQ
DATE EXHIBIT

SIGNATURE
19 Jun 04

CID FORM 94 FOR OFFICIAL USE ONLY - 7.6
LAW ENFORCEMENT SENSITIVE
1 FEB 77

Cm FORM 66
7. CASE NUMRERI. DATE

0900

19 Jai 04 0217-04-C1D259-8025 1
S. ASSIGNED TO3. OFFENSE

4- I 6k-f

Aggravated Assault/Cruelty and Maltreatment 67 I
9. TYPE OF ACTION4. SUBJECT

GC

Unknown .....
10.

5.VICTIM (77
REPORTS
ISN

Mr.
TYPE SUSPENSE COMP

6. CASE DESCRIPTION 676,4o 6-INI/SSI 20 Jul 04 /gab ( ICRC reported Mr.11111111111111pwas abused while detained in
Sar....._ ii t1u6 a

Falloujah.
12. CID FUNDS

11. OTHER ACTION
AMOUNT

ACTION RQRD COMPL DATE
tZt:a f.k.4-t= S st-Po 4
......... z ez.vsj ost

1,FA bc.c F
L. L..7
-
'UNCLASSIFIED FOR OFFICIAL USE JNTLY

DATE: 19 Jul 2004

FROM: SAC, 78TH MILITARY POLICE DET (CID) (FWD)
TO:.

DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA
CDR, HQUSACIDC ATTN: CIOP-ZA, FORT BELVOIR, VA
CDR, 22" MILITARY POLICE BATTALION (CID)(FWD)
CDR, 3D MILITARY POLICE GROUP (CID)
CDR, 78TH MILITARY POLICE DET (CID) (FWD)
MNF-I, CHIEF OF STAFF, DETAINEE OPS
PROVOST MARSHAL, MNF-I
LNO CID, MNF-I (FOR FURTHER DISTRIBUTION)

SUBJECT: CID REPORT OF INVESTIGATION -INITIAL/SSI - 0217­
-.04-C1D259-80251-5C1R2/5Y2E
.(77c

DRAFTER : SA
R

RELEASER: SA

1. DATES/TIMES/LOCATIONS OF OCCURRENCES:

1.
1 APR 2004/ 0001 HRS -30 APR 2004/2359 HRS; UNKNOWN
LOCATION, FALLOUJAH, IRAQ

2.
DATE/TIME REPORTED: 19 JUL 2004, 0900 HRS

7d -4

3. INVESTIGATED BY: SA. SA 17.

6

41filtillinININNW SA
4. SUBJECT: 1. (UNKNOWN); (NFI) [AGGRAVATED ASSAULT]
[CRUELTY AND MALTREATMENT]

6 ca4r..-42.!

5. VICTIM: 1.. CIV; ISN..,(
4,0,41,(NFI) [AGGRAVATED ASSAULT] [CRUELTY AND
MALTREATMENT]

6. INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT
IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION
AND MAY CHANGE PRIOR TO THE COMPLETION OF THE
INVESTIGATION.

THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.

THIS INVESTIGATION WAS INITIATED UPON RECEIPT OF AN
INTERNATIONAL COMMITTEE OF RED CROSS (ICRC) REPORT FROM THE
22ND MILITARY POLICE (MP) BATTALION (BN)(CID), CAMP VICTORY,

44-eK
4,76-1 ,

MAY HAVE BEEN ABUSED WHILE

IRAQ RELATING MR.
DETAINED ON A MILITARY BASE IN FALLOUJA, IRAQ.

UNCLASSIFIED FOR OFFICIAL USE ONLY
-
o
DODDOACID-005378
UNCLASSIFIED FOR OFFICIAL USE. ONLY

PRELIMINARY INVESTIGATION REVEALED THE ICRC REPORT RELATED 0, .
allmiluNDERWENT ILL-TREATMENT IN AN AMERICAN -7 `--MR. Ire MILITARY BASE IN -FALLOWAH IN MID-APRIL 04. THE ICRC REPORT RELATED MR. limpros SUSPENDED FROM HIS THIGHS 67e.-44/Xkle"
.

AND WAS BEATEN WHIL AE S HOODED AND RESTRAINED. THE ICRC REPORT RELATED HE HAD CIRCULAR MARKS ON BOTH WRISTS
AND EXCORIATIONS ON THE RIGHT INTERNAL MALEOLUS AND LEFT EXTERNAL MALEOLUS. ALSO, THERE WERE BILATERAL MULTIPLE PARALLEL MARKS ON THE LOWER LEG AND MARKS ON THE POSTERIOR LOWER THIGHS WITH THE IMPRINT OF A CABLE OR ROPE.
•• 64-14
.

ON 6 JUN 04, MR.4111111110111111WAS RELEASED FROM THE BAGHDAD 6.- -4'/ .CENTRAL CONFINEMENT FACILITY (BCCF), ABU GHRAIB, IRAQ.
EFFORTS ARE ON-GOING TO LOCATE AND REVIEW MR. 411111111, 6,7C -45'64‘
DETENTION FILE.

INVESTIGATION CONTINUES BY USACIDC.

7.
COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION.

8.
CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTER 3, AR 25-55.

UNCLASSIFIED - FOR OFFICIAL USE ONLY
16
Lo•
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE

DEPARTMENT OF THE ARMY
United States Army Criminal Investigation Command
3'4 Military Police Group (CID)
Detainee Abuse Task Force
Baghdad, Iraq
APO AE 09342

CIMPR-FR
8 Sep 04

MEMORANDUM FOR Special Agent in Charge, Prisoner Interview/Interrogation Team
(PIT)(CIDXFWD), 75 th MP DET (CID)(-)(FWD), Baghdad Central Correctional Facility
(BCCF), Abu Ghraib, Iraq (IZ), APO AE 09342

SUBJECT: Request for Assistance (RFA) (0217-04-CID259-8025 I)
I. This is a CAT 1 Investigation. Results will be provided to the office of origin within 24
hours of receipt. Reasons for non-compliance with the 24-hour response time limit will
expeditiously provided to this office.

2.On 19 Jul 04, this office received an International Committee of Red Cross (ICRC) reportfrom the 22nd Military Police (MP) Battalion (BN)(CID), Camp Victory, Iraq relating Mr./a/Op 7• e.WiNfallWarM/Mat ISNallillipmay have been abused while detained on a military
base in Fallouja, Iraq.
3.Preliminary investigation revealed the ICRC report related Mr.411111111111011.underwent ill-b 7cL6t M. treatment in an American military base in Falloujah in mid-Apr 04. the ICRC report related Mr.
Earalrar.vas suspended from his thighs and was beaten while he was hooded and 74-1-et 64-restrained. The ICRC report related he had circular marks on both wrists and excoriations on the right internal maleolus and left external maleolus. Also there were bilateral multiple parallel marks on the Lower leg and marks on the posterior lower thighs with the imprint of a cable or
rope.
4.On 6 Jun 04, Mr.41111.111111111Was released from the Baghdad Central Confinement Facility 67 7 44f KC-41 (BCCF), Abu Ghraib, Iraq (AGI).
7 6;‘-1.‘" 5.On 26 Jul 04, this office received .n,Final Information Report (0117-04-CID789) from the Prisoner Interview/Interrogation yam (PIT), AGI, concerning the collection of records pertainingto Mr. A review of the Agent's Investigation Report (AIR) of SA h 6‘--( 21 Jul 04, and attached in processing and medical examination reports revealed Mr. examined by (LT (DR C -?/ 6 4-3 391 s1 MP BN, Detain Aid Station (DAS), BCCF, AGI),Ilatfftfld f related he was abuse by assets of the Kurdish Army and an Iraqi Linguist prior to being turned7C—
6 74-'15 0‘. '"'S.6
LAW ENFORCEMENT SENSITIVE FOR OFFICIAL USE ONLY
v
DODDOACID-005380

CIMPR-FR SUBJECT: Request for Assistance (RFA) (0217-04-CID259-80251) 4 40
kirc

over to U.S. Coalition control. (Please Refer to AIR of Prisoner in Processing Medical Screen; and Chronological Record of Medical Care; maintained in01174.4-41D7119.)
64
Yief5/' i

6. Request your office. identify, and interview !LT .the physical examination of Mr. Determine if MiR.111 fitet related he was abused $76-, a-K-by Kurdish Forces. betermifte if LT .made the entiies on the "Prisoner in Processing Medical Screen" (answers to question 1), if not attempt to identify and interview the author ' 7c —3( concerning the entry. Attempt to locate and interview the translator "Hannah," as annotated on the form, concerning the author's entry (question I). Conduct any other activity your office deems appropriate.
7.POC is SA t DSN 822, a email (NPRNET)
(SPRNET) .centcom.smil.mil. Please (77C-41 ‘—/ acknowledge receipt of this RFA. Please do not close your investigation without prior coordination with this office.
76464.!/
eviri, MP Team Chief
4.
LAW ENFORCEMENT SENSITIVE
FOR OFFICIAL USE ONLY

DEPARTMENT OF THE ARMY
United States Army Criminal Investigation Command
3" MILITARY POLICE GROUP (CID)
78TH MILITARY POLICE DET (CID) (FWD)
BAGHDAD, IRAQ
APO AE 09342

19 Jul 04

CIMPR-FR
MEMORANDUM FOR Special Agent in Charge, Prison Interrogation Team, Baghdad Central Confinement Facility (BCCF), Abu Ghyraib, Iraq APO AE 09335
SUBJECT: Request for Assistance (RFA) (0217-04-C1D259-80251)
1. This is a CAT 1 Investigation. Results will be provided to the office of origin within 24 hours of receipt. Reasons for non-complianee with the 24-hour response time limit will expeditiously provided to this office.
6-6 64,4

2. This office is currently conducting an investigation of Cruelty and Maltreatment. On 19 Jul , 04, SA 1111111.11111Preceived an International Committee of Red Cross report from the 22 nd
4-f4
7

Military Police (MP) Battalion (BN)(CID), Camp Victory, Iraq relating Mr. asivariva Iva (2
eraniffaISN MEI was abused while detained on a military base in Falloujah, Iraq.
as released on 6 1,76-(6-604 3. Information received from the 22" MP BN disclosed Mr: .

Jun 04. -- 4e­
4. Request your office coordinate with Joint Interrogation and Debriefing Center (JIDC), BCCF, 676:414. 64
AGI and the Magistrate cell to obtain all documentation pertaining Mr. aajarlat

t DNVT (302) 53741111110r email (2701/15. POC is SA

.mil please acknowledge receipt of this RFA. Conduct any other
investigative activity and questions deemed necessary.

No Ends
,MP Special Agent In Charge
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
r;
DODDOACID-005382
For Official Use Only
Law Enforcement Sensitive

DEPART NT OF THE ARMY Prisoner Intervirofinterrogation Team (PITXCIDXFWD) 7011 Military Police Detachment (CIDXFWD)(-) end Military Polito Battalion (CID)(FWD)
Baghdad C-,, kts Confinement Facility (BCCF) Abu Ghralb, Iraq APO AE 09342

411
21 Jul 04

CIRFR-PIT
MEMORANDUM FOR Special Agent in Charge, 78 th Military Police (MP) Detachment (CID), Camp Victory, Baghdad, Iraq APO AE 09342
SUBJECT: Final Information Report (0117-04-CID789)
1.
Reference your RFA (0217-04-CID259-80251), dated 19 Jul 04, is complete.

2.
Man-hours expended were as follows:

a.
Investigative: 5

b.
Administrative: 2
0

c.
Travel:

d.
.0015 Funds 0 (°‘4

6

e. Privacy Act Disc. 0
6I at DNVT 5504/1/Dor e-

3. Point of contact for this report is SA .
rs.arrn

mail:4INIIIIIIINM---Y--
Ends
1.
AIR of SAVIIIIIM

Special Agent in Charge

2.
Medical Records

3.
Personal Data Record

4.
CD Containing Detainee File

For Official Use Only fl.
Law Enforcement Sensitive
¦•¦¦¦••¦•••••••••¦¦•• DODDOACID-005383

W2 IDIC-1 CID S al .1
•

us. id
Sent

From: 6766
ber 22. 200410:24 AM
To: .hq.c5.artny.mil
Subject: CAT1 (0232-04-C113259 and 0217-04-C10289)

76,1,(64, -(

This is the first time I received these. Your numbers are as follows 0217-04-CID259 =
0167-04-C10789; 0232-04259 = 0188-04-CID789 SA.will be the case agent and you can
contact him for further information. For future R ease send the initial request to

me and not to the other agents. Also do not Cc the RFAs to the other agents when you send
the initial request this casues confusion and duplication of efforts. Once I receive the
RFA I will assign it a number and case agent. Once that is done you can contact the case

agent and•Cc me.

V/R

77. 1111111int in Charge 75th MP Det (CID)(-) BCCF-Abu Ghraib, Iraq APO AE 09342 DNVT: 5504111111
Have Gun Will Travel.

.b7ef....1/ 64-1/

Original Messa e

From:.vcmain.hq.c5.army.mil
Date: Tuesday, September 21, 2004 7:02 pm
Subject:.FW: CAT I RFA (0232-04-CID259 and 0217-04-CID259)

FYI

..

Original Message & -76-1(6
.CW2 MNC-I CID Special Agent

From:
.er 1, 2004 9:35 AM

Sent:.»To:.us.army.mil‘; '.us.army.mil'; 6_664-
,76

us.army.mil';
.FW: CAT I RFA (0.59 and 0217-04-CID259)

S -"ec :.

.

Gentlemen,

.

Could someone provide me with your case numbers concerning these
.

RFA's. They were not included in the list that was provided to this
» office on Saturday.

.

Thank you,
.

67 cf..-6

SA

cw.i1111.11,111111P
.
78TH MP DET (CID)(FWD)
.

22ND MP BN (CID)(FWD)

Camp Victory Iraq
DSN 822

•

.
Ori incl Message.
» From: CW2 M!4C-I CID Special Agent 6 7
» Sent: Thursday,ep e er 16, 2004 ';:11 PM

.
To: us.army.mil'

.
Subject: CAT I RFA (0232-04-CID259 and 021 7-04-CIn259)

• MOE

I forwarded these to last week, but I hear he had a

1
msresemeounuemsgsVOLVIMGM
DODDOACID-005384

• few email

problems. Didn't want to bug anyone. Reviewed the list you
forwarded to. 6 11

/

/1774f.

and these two RFA's weren't listed..

.

Mr..
a a

• Thanks for the assistance,

a e.
4111111 11 1776-464/
a .

Orkginal_Messae

W2 MNC-I CID Special Agent Ves1/444

» From:.

• Sent: 14-ragTOYEr r 08, 2004 2:58 PM
To:.us.army.mil'

.

(0232-04-CID259 and 0217-04-CID259)

» Subject:.

0217-04-RFA, BCCF, 8 Sep 04.doc 0232-04-RFA, BCCF, 8 Sep

• 04.doc»

»Thanks/NM

74'-/ 64 -(
WINC-1 22d MP Bn (CID) 8-3

Rolm: -76-46‘-1
16 2004 4:25

Sent
To: E-runt; asimimmoCW2 Mi4C-I Spuds! Agent
Cc:

Subject: RE:
AIM
Got it. Thanks a bunch.

BLC

(mailtoliript@SBELVOIRDMS.ARMY.SMIL.MIL)

1,7e -4 lJ

From:

er 15, 2

Sent:

Ct4 MNC -I 22d MP Bn (CID) S-3'

To:

(E-mail) (E-mail)

Cc: C

Subject:

411101P

yesterday. He is the only person there right now

I talked with -.

filling in for two other bodies so he is quite busy.

He has received a total of 14 RFA's from you, sent to him via HQUSACIDC. We
have USACIDC tracking numbers on all of them.

He has to first obtain the documents with which to search through and if

they are hits (and it appears they are) then he has additional work.

So, please consider this information above as a 1st Info Report for the

above 14 RFA's. He acknowledges receipt of the RFA's and will work as

expeditiously as possible to complete the leads.

We have discussed a suspense for completion for three weeks from today (6

.7C`-(/ 64—/

I.

Oct 04). In three weeks, if I have not heard anything from SA

will contact same for a status.

I understand this may not answer the mail for the CAT I updates, but please
reflect this information and if anyone has any questions, I will be the POC
for their questions/answers.

Thanks.

Or

.

CW4 HNC-I 22d MP Bn (CID) S-3

From: 1, -7c.
aq.centoom.smil.mil) (

[mailto.

ember 13, 2004 4:43 AM

Sent: Moridalci„ ,

(E-mail)

To: CW3

(E-mail)

Cc: cw5

Subject:

Chief,

on the TF 626 detainee abuse cases.

Anything from

BLC

U

CW2 iliNC-1 CID
MNC-I CID Spacial Agent & 76 r 2004 2:58 PM ue.anvw.mW
...040D259 and 0217-04-CID259) c, "Id. —66,4 —1

0217-04-RFA, 0232-044K 3CCF, 8 Sep 04 do..3CCF, 8 Sep 04.do..
ThanksOMP 647 c--/,
DODDOACID-005387 -

Page 1 of 1
ell, -do-far3d. 55 • P vr.r1
6, e.4,64-1

From 41111111111111ktf. a rrn y .sm 8413 reader
Sent Mond-0y, August 30, 2004 9:21 pm To raq.centcom.smIl.mil, 4111111•111P us.army.srnii.m11 Cc s.army.smil.mil
Subject RE: CAT 1 RFAs Detainee Abuse
Classification. Caveat
1

Per my last email, I cannot accept detainee .abuse RFA's unless they are routed through CID HQ as directed by Walt This has been 7d -Implemented to maintain effective administrativecontrol of field i requests and my subsequent release of operational Information.
Thanks
Or nal Messa, e
From: W4 MNC-I 22d MP Bn (CID) 5-3
Sen August 29, 2004 10:47 PM
To: Cc: CW3 E-mail); CW34111111111111111111111111P-mail) 6 74. -2.7

Subject: CAT 1 RFAs Detainee Abuse
1111111,
Her is lof .5 additional RFAs I have for you. Please go direct with Mr. 6.-7
2( 6

the SAC of the Detainee ABuse Task Force.
«0218-04-RFA, Attachments (Ft Bragg).pdf» «0218-04-RFA, Ft Bragg.doc»
riagsificet
Caveat:N
- • •-•.•

Derived Fro Declass'
Date of So
8/31/2004

http://akosmail.us.anty.smil.mildrame.html
Fes:rom: 9:47 AM MC-I Special Agent to Chage /) "7 44 5 ow/
To: TF 626 SJA'Jag (E-mail)
Subject: Detainee Abuse inveatigations

Sir,
I would like to schedule a meeting with you to discuss 6-8 invests reference detainee abuse allegations. I believe I mentioned before that my office has been tasked with conducting investigations involving detainee's making allegations of abuse by US Soldiers. These 8-8 case files we have on hand mentioned TF 6-28/TF MAMA was Invoked in one way or
another. WW discovered their Involvement through a review of the detainee flies. CID. Command hue made these priority investigations and each week we have to send sitreps to Command discussing our weekly investigative activity. When could you and I meet to discuss these matters? I appreciate your time. Thanks again.
7 e,-116k/

pedal encharge 78th MP DET (CID) (FWD) Baghdad, Iraq APO AE 09342
0217-04-C1D259-8025 I

CW2 IWNC-13 - clal t to C
CW2 MNC-I 22ND MP BN/Crtminal Intel 7e-

From:
•, '""¦ ?11," ,""it;71 ,
17 2004 11:31 AM

Sent: To: Subject:
Please pop three ROI'sfor these allegations, and report the numbers to us ASAP. Please dispatch (verbal -r to interview the third detainee, so he doesn't get released before we have a 0 '
phonecon) RFA Co chance to intervi hitn. . 64-- •
Mr. mill be sending you'the complete ICRC report regarding the allegations. One of the allegadons, the informatkm. Any questions call iisTr.fly before he
16th MP BDE unfounded - just Il01 to capture
leaves for vaction in Tikrit and Baled.
IF Li,
3detainees.auegab
on.pcif

Respectfully,
mll
6 7L4-1
esiiimmie
CW2, MP
Criminal Intelligence Coordinator
DVNT: 302-55041M
"Serving America and those who serve our great country!"
For Officikl Use Only • Law Enforcement Sensitive
DODDOACID-005390
5-7 C-41 642 I/
02.17-04-C1D259-802 51

W2 MNC-I S ecial A ent to Cha e
From: W4 MNC-( Operations Officer
Sent: I :41:66 AM
E-mail) 6‘.-1

To: CW2
Subject: FW: De mee USe ons
Importance: High
=IF read this carefully. This is reference the emai just sent. 16th MP EDE already refuted one odiralg
ations. So initial final it if the detainee is already released iTtedetainee is the one we have in custody, have Interrogate him for lying.
For Otticital use Only Law Enforcement Sensitive.
4.
DODDOACID-005391
(s)
O
9

eferred t
U.S. CENTRAL COMMAND 7115 SOUTH L OUNDARY BLV ATTR: C06- M MAC tILL AIR FORCE BASE FLO DA 3-3621-5101 -
MS, JACQUELINE SCOTT
scottacentcom.smiLmil

•.(813) 827-5341/2830
• For Official Use Only / Law Enforcement Sensitive DEPARTICERIT OF THE ARMY
Prisoner Interview/interrogation Team (PIT)(CIDXFIR/D)
me 11Inlay Police Ditechment mumpitim
Ire DiStan? Ponce tialtallon (!(FWD)
Baghdad Central Confinement Facility (BCCI)
Abu Ohrelb, Irsc APO AE
23 Sep 04

CIRFR-PrT
MEMORANDUM FOR Special Agent in Charge, Detainee Abuse Task Force (DATF)78th Military Police (MP) Detachment (CID), Camp Victory, Baghdad, Iraq APO AE 09342
SUBJECT: Final Information Report (0187-04-CID789)
1.
Reference your RFA (0217-04-C1D259-80251), dated 8 Sep 04, is complete.

2.
Man-hours expended were as follows:

a.
Investigative: 2

b.
Administrative: 1

c.
Travel: 0

d.
.0015 Funds 0

e.
Privacy Act Disc. 0

or e-

3. Point of contact for this report is SA411111111111lPat DNVT 550 mail:
7 &-itgs."(

Encl(s) 17i e-`4161
CW2, MP

1. AIR of SA Special Agent in Charge
) For Official Use Only f Law Enforcement Sensitive
DODDOACID-005393

FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SFNSITIVE 0217-04-C1D259-80251
ROI NUMBER—
018744-CW7U

DET AILS is of Investigation: On 22 Sep 04, this office received a Request for Assistance (RFA) :(0217-04-Bs )259-80251) from the Detainee Abuse Task Force (. a A 7,:eet :pet. (Cl D),
nd SGT f2" hdo, Iraq, to interview 1LT (DR

Cism
76

of the 391 ° MP = '', -en: 'Station (D at llty (IgICCF), Abu Ghraib, Iraq w. pertainingto ntemment Serial Number (ISN) allegation of abuse. 5 76-4'
nterviewed SG-1411110who stated she authored the r i,Z4About 1500, 22 Sep 04, SA .e recalled the detainee because she remembers the

medical screening dated 30 AO'shoulder injury caused by the detainee shooting himself prior to being captured. She also recalled the detainee stated he attempted to kill his brother also. She stated that detainee was very suicidal. Pertaining to the abuse alb anon, she recalled after observing the injuries to his wrists and legs, hat happened. She stated as very adamant the67
she asked Detainee
'etated he described how ,

Kurdish and one Iraqi Linguist abused hirn.,and:caused his ink;
: positive' ,.. accusing the Kurdish

the Linguist hung him by his neck. ,ScaT loirieirity of his injuries and the ' 7
of his abuse. She referred . _ 0IP,
s LinguistellIMMIK who is currently working67

abuse allegation. She also entified
for 1° CAV on Camp Victory, according to previous investigations.

674.-7,6"-.5
hifirditi.
interviewed 1LTallabwho stated he recalled the

About 1530, 22 Sep 04, SA
detainee because of his injuries, but does not recall any specifics about his abuse allegations. He, ,., does verify he authored the Medical Screening dated 4 May 04, after11111/11119was referred to t,f him by SGT41110114-ie stated the injuries were consistent with the abuse allegations.
STATUS: Your RFA has been completed in the attached enclosures. No further investigative activity is anticipated by this office.
111111111110110111111111111111111111111111111111111111MMLAST ENTRY101111111111111111111111111111111111111111111111111111111111111111
wevn .1.0.1.....*••••¦•*1.1•Warmew ••¦¦•,.....7¦••¦er.
ORGANIZATIONTYPE AGENT'S NAME A .ID SEQUENCE NUMBER L J I 1 /

PRISONER INTERROGATION TEAM (PIT)(C10) Baghdad Central Confinement Facility, Abu Ghraib 09342

DATE EXHIBIT SIGNATURE
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE

Ci ^ FORM q
r
DODDOACID-005394

e(s)
56,-1/45-S
•¦•¦••¦¦•••-10¦W.,-S,WIM.

eferred to:
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLV ATTN: CCJ6-MACDILL AIR FARCE BASE FLORIDA 33621-5101 -
MS, JACQUELINE SCOTT scottjia)centcom.smil.mi)
(813) 827-5341/2830
COMMANDER'S REPORT OF DISCIPLINARY OR ADMINISTRATIVE ACTION SUSPENSE DATE (YYYYMMDD)
For use of this form, see AR 190-45; the proponent agency is Office of the Provost Marshal General 20040719
PRIVACY ACT STATEMENT

AUTHORITY:
Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943
ISSN).

PRINCIPAL
To provide commanders and
law enforcement officials with means by which information may be accurately identified.

ROUTINE USES:
Your social security number is used as an additional/alternate means of identification to facilitate filing and retrieval.
DISCLOSURE:
Disclosure of your social securlt number is volume
1. THRU
2. TO
3. FROM

Commander Commander
ial Agent in Charge

1/27th INF BN, 25th ID
HHC, ./27th INF BN, 25th ID
2 th MP Det (CID) (IMP)FOB Warrior, Kirkuk, IZ

FOB Warrior, Kirkuk, IZ FOB D

4. USACRC CONTROL NUMBER 5. MP REPORT NUMBER 6. SUINNSTALLATIONIDERTIFIER
0059-03-CID469-0459 sv
The first Lieutenant Colonel In the chain of command is responsible and accountable for completing DA Form 4833 with support documentation Icopies of
Article 15s, court-martial orders, reprimands, etcl for all USACIDC investigations. The unit and brigade commander or their equivalent will also receive a copy ofthe DA Form 4833 for all USACIDC investigations.
Company, troop,. and battery level commanders are responsible and accountable for completing DA Form 4833 with supporting documen tation in allinvestigated by MPI, civilian detectives employed by the Department of the Army, and the PMO. Accurate and complete DA 4833 disposition
reports are

required to meet installation, command, HQDA, DOD, and federal statutory reporting requirements. The data is used to identify crime trends, establish command programs in law enforcement and other activities, and to ensure that resources are made available to support commanders who must address issues
PrIldtrittarglaiaggXercilarvigis
ndentt offense at court-martial may be for a different, or lesser included offense. List the offense for which the individual wasconvicted at court-martial in the remarks section.
Block 5. Provost Marshals must enter the Military Police Report number for all cases referred to commanders.
Block 6. This block is used to enter report number from a civilian law enforcement agency police report. Other information an the civilian law enforcement

agency le.g. civilian law enforcement agency address) may be entered in the remarks section.
7. NAME • 6 . ..• ' •
. )ne. 5/ 8. GRADE 9. S ... .••••••• • • 7c-r-
• oor.-10. DATE OF Bi •
-: • • • DI 7C_S--
I /24,5' PFC .

.. . • . •• • • Mos'
•

11a. OFFENSE(s) 11b. DATE OF OFFENSE(s)
11c. ACTION TAKEN
11d. IF NO ACTION•TAKEN, EXPLAIN:

(YYYYMMDD)
Murder `AN itX

20040228 YES Vil NO

¦r1/4.i.eactsry ma"51A-Lak. t.....-kerFalse Official Statment 20040301 YES . NO 0 ftif elCkte.t4 1/4....$UVON sa
— - YES NO
12. ACTION TAKEN (check all that apply)
* Subject
was advised that although no action was taken, the report would be retained in Army records and that requests for amendment,
correction, or expungement may be submitted lAW AR 190-45
(MP Reports) or AR 195-2 (CID Reports).

a. NON-ADVERSE
PERSONNEL ACTION REFERRAL:
REFERRED TO (Check appropriate blocks) .

DATE REFERRED
(YYYYMMDD).DATE RESPONDED (VYYYMMDD)

F = FAMILY ADVOCACY
D = DRUG/ALCOHOL ABUSE
S = SPECIAL REFERRAL

E = EQUAL OPPORTUNITY •
L = LEGAL OFFICE
M = MENTAL HEALTH
R = RELIEF AGENCY

b. ADVERSE PERSONNEL ACTION:
I REPRIMAND ORAL

I pi WRITTEN FILED: LOCALLY I OMPF
I
•

LETTER OF CONCERN/COUNSELING
ADVERSE OER/NCOER COMMENT .

—
—
RELIEF FOR CAUSE OER/NCOER

—
SUSPENDED SECURITY

CLEARANCE OR OTHER ADVERSE ACTION REGARDING SECURITY CLEARANCE
DISCHARGE PURSUANT

TO AR 635-200 (ENLISTED)/AR 600-8-24 (OFFICER)
Regulation

Chapter
Characterization

¦ r---:. Discharge Date
1.c. NONJUDICIAL PUNISHMENT (Article 15,
' UCMJ) (ATTACH COPY OF ARTICLE 15)
n.
iSUMMARIZED .FIELD GRADE
[7 GCMCA IMPOSED
I I COMPANY GRADE

GENERAL OFFICER IMPOSED

d . JUDICIAL (If subject was tried by court -m rtia attach a copy of the court -martial order giving findings and sentences.)
7
SUMMARY COURT MARTIAL
GENERAL COURT-MARTIAL
I SPECIAL COURT-MARTIAL

CIVILIAN OR MAGISTRATE CRIMINAL COURT ;IA crassa Ao99 Him rift.% • M 4833, Dec 1998, IS OBSOLETE Page 1 of 2
&PD V1.00
DODDOACID-005396

13. JUDICI L FINDINGS
GUILTY
DISMISSED \\)31.1/4.-.14\k_NANiu CI\C•4\ZAQk NOT GUILTY e
OTHER (For example, guilty of a lesser inc ded offense. Ex lain in Rama

14. RESULTANT SENTENCES, PUNISHMENTS, OR ADMINISTRATIVE ACTION
a.
REPRIMAND b. ADMONITION 11) ORALE] 12) IN WRITING

c.
DETENTION d. FORFEITURE e. FINED $

MONTHS

f. REDUCED F
0;3 TO
. g. EXTRA DUTY FOR DAYS
h. RESTRICTED FOR DAYS

i. CORRECTIONAL CUSTODY FOR DAYS j. CONFINED 13 YEARS 9S MONTHS
k. SEPARATION: riPUNITIVE DISCHARGE 0
Type Chapter: Characterization: Effective Date:

L OTHER (For example, suspension of driving privileges. Explain in Remarks.)
15. REMARKS
r %)ecif
Nnlott r 01

eempitutvir ecoaocr2-5—
7d big 3
e yilb 3

16a. TYPED NAME AND GRADE OF COMMANDING OFFICER
P Del C( O)

DA FORM., JUN 2004
Page 2 of 2
APO Vi. 00
„ . 2
DODDOACID-005397

age(s)

3 0

eferred t
U.S. ARMY OFFICE OF THE JUDGE ADVOCATE E TTENTION: DAJA-AL, ROOM 1E739
2200 ARMY PENTAGON WASHINGTON, DC 20310-2200
MAJOR NELSON VAN ECK
Nelson.VanEck@hqda.army.mil

(703) 588-6787