CID Report: 0139-03-CID469-60206

FOR OFFICIAL USE ONLY — LAW ENFORCEMENT SENSITIVE 43RD MILITARY POLICE DETACHMENT (CID)(FWD) 22ND MILITARY POLICE BATTALION (CID)(FWD) UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND OPERATION IRAQI FREEDOM APO AE 09323-2647 13 Oct 2004 CIRC-AB (43) MEMORANDUM FOR SEE DISTRIBUTION: SUBJECT: CID REPORT OF INVESTIGATION — FINAL (C) — 0139-03-0D469-60206-5Y2E 2 / 5Y2P9 / 9G1 DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. 15 Apr 03/0001 - 1 Jul 03/2400; 3RD BRIGADE COMBAT TEAM DETENTION FACILITY-SAMARRA EAST, SAMARRA, IRAQ DATE/TIME REPORTED: 8 SEP 03, 1105 476-444"/ 74-1 446/ SAINVESTIGATED BY: SA SUBJECT: 1. UNKNOWN; [ASSAULT (INSUFFICIENT EVIDENCE)] [MISTREATMENT (INSUFFICIENT EVIDENCE)] VICTIM: 1. LOCAL IRAQI NATIONAL [NFI]; [ASSAULT (INSUFFICIENT EVIDENCE)] [MISTREATMENT (INSUFFICIENT EVIDENCE)] INVESTIGATIVE SUMMARY: This is an "Operation Iraqi Freedom" Report of Investigation. This office was notified by Memorandum of Transmittal (MOT) from the Fort Lewis Resident Agency, 44th Military Police Detachment (CID), Fort Lewis, WA 98433-0009 of an Assault and Mistreatment of detainees. 101•/ Investigation established there was Insufficient Evidence to determine whether the offenses of Assault and Mistreatment occurred against Local Iraqi National by U.S. Forces. SG Reported that he witnessed several counter-intelligence (CI) agents strike, pull the hair, and force into asphyxiation further stated some of the CI agents would point a loadednumerous Iraqi detainees. SGTg weapon at the detainee's heads and tell them they would kill them if they did not talk. Subsequent investigation did not identify any witnesses to the incident. 4741 146 FOR OFFICIAL USE ONLY — LAW ENFORCEMENT SENSITIVE g 1 Page(s) • Referred to: U.S. ARMY HUMAN RESOURCES COMMAND ATTENTION: AHRC-FOI, RM 7S65 200 STOVALL STREET ALEXANDRIA, VIRGINIA 22332-0404 MR. THOM JONES thom.jones@hoffman.army.mil (703) 325-4053 Page(s) /SS- ( 57S • • Referred to: U.S. ARMY OFFICE OF THE INSPECTOR GENERAL RECORDS RELEASE OFFICE ATgEN : SAIG-ZXR 2511 JEFFERSON DAVIS HWY ARLINGTON, VA 22202-3912 MR. ROBERT DE OCAMPO deocampo @daig. i gnet. army.mil (703) 601-1093 Page(s) / so -/ sz./ • • Referred to: Inspector General Department of Defense Freedom of Information Act & Privacy Act Office 400 Army Navy Drive Room 223 Arlington, Virginia 22202-4704 Phone: (703)604-9775 E-mail: FOIA@dodig.osd.mil Page(s) • Referred to: U.S. ARMY OFFICE OF THE INSPECTOR GENERAL RECORDS RELEASE OFFICE ATTN: SAIG-ZXR 2511 JEFFERSON DAVIS HWY ARLINGTON, VA 22202-3912 MR. ROBERT DE OCAMPO deocampogdaig.ignet.anny.mil (703) 601-1093 Page(s) • Referred to: U.S. ARMY MEDICAL COMMAND FREEDOM OF INFORMATION/ PRIVACY ACT OFFICE ATTENTION: MCFP 2050 WORTH ROAD, SUITE 13 FORT SAM HOUSTON, TEXAS 78234-6013 MR. JOHN PETERSON John.Petersonl@cen.amedd.army.mil (210) 221-7826 DODDOACID 009003 Page(s) • • Referred to: U.S. ARMY OFFICE OF THE INSPECTOR GENERAL RECORDS RELEASE OFFICE ATIA: SAIG-ZXR 2511 JEFFERSON DAVIS HWY ARLINGTON, VA 22202-3912 MR. ROBERT DE OCAMPO deocampogdaig.ignet.army.mil (703) 601-1093 Page(s) 1 3Li - i zi • • Referred to: U.S. ARMY HUMAN RESOURCES COMMAND ATTENTION: AHRC-FOI, RM 7S65 200 STOVALL STREET ALEXANDRIA, VIRGINIA 22332-0404 MR. THOM JONES thom.jones@hoffman.army.mil (703) 325-4053 = 1 N ....,51=1IPMENT NO..\ SECURITY CLASSIFIC 2". TRANSMITTAL RgC..,3. -. For use of this form see AR 25-50, the proponent agency is ODISC4 3 (P7 UNCLAS 3. TITLE/FILE IDENTIFICATION 4. AS OF DATE 5 SHIPMENT DATE AR 15-6 (Copy), SGT4111111111. 1,76,..15) 44 YEAR MONTH DAY YEAR MONTH DAY 2004 05 18 6 AUTHORITY FOR SHIPMENT 7. NUMBER OF RECORDS TRANSMITTED 1 8 O CONTACT (Name and telephone) 9. REQUIREMENT CONTROL SYMBOL (AR 335-15) 415-46946 b 7C-3) b( -3 10. Type of Media Transmitted 0 Hard Copy 0 Punched Cards Q Cassettes 0 Microfilm Q Photo Q Fiche 0 11. NUMBER OF BOXES/PACKAGES 1 12 NUMBER OF ITEMS 1 13. Method of Shipment 0 Couner Q First Class 0 Parcel Post -0 Express Mail Q Registered 0 Fax 14 SHIPPED TO 15. SHIPPED FROM Cdr, 223rd MI Bn alm TO U. S Army Criminal Investigation Division ATTN. CW31.11. b71 -/)1,4,-/ ATTN: S-1 (CPT 11.¦ 47L 1)14-3 100 Armory Drive Bldg 2201, Support Ave San Francisco, CA 94132 Ft. Hood, TX 76544-0740 O Return Receipt Requested (When box is checked, sign _I below and return copy to sender) 14a. TYPED NAME AND TITLE OF RECEIVER 15a. TYPED NAME AND TITLE OF SENDER b7C -3401-3 - CP4 G aat G Ad. Mtg, 14b. SIGNATURE OF RECEIVER AND DATE 15. SPECIAL INSTRUCTIONS !Contents . '; REFRAD Orders (11Feb04) ..,- ADME Orders (4Jan04) 3. State Mobill7atron Orders (10Feb03) 4. Personnel Qualification Record (PQR) 5. DA Form 4187 6. AR 15-6 (Copy) 17 TYPE COMPONENT USED (For magnetically recorded data) 18 REMARKS 133 DA FORM 200, APR 83 . EDITION OF Fa3 79 WILL BE USED UNTIL EXHAUSTED Page(s) D9 -13 • Referred to: U.S. ARMY HUMAN RESOURCES COMMAND ATTENTION: AHRC-FOI, RM 7S65 200 STOVALL STREET ALEXANDRIA, VIRGINIA 22332-0404 MR. THOM JONES thom.jones@hoffman.army.mil (703) 325-4053 understand a few of -the. .des were out ef=order but are 4 -included,-;., - ..... ix-1i 64-i , __. C is SP v/r IIMIIIIIMINIMID An-li 414 «MOT 0562-03-CID016.pdf» 121? 2 41D DMAIN 43MP DET From: MP BNLOGSEC AP/ 44-I Sent: 5 Pfiti To:g 410g - Cc: -CW4 3 MP GIP cm S3 OPSIIIINID(E-maff) TCM111010TH MP CID BN CDR) (E-mail/WM CJTF7-OPERATIONSINIIIME-maMIIMBFCCJTF7-BN OPS NCO Worth (E-mail) Subject:g FW: Memorandum of Transmittal (0562-03-C10016) Importance:g High MCT )562-03-CID016.0 Mo44-1 Imp, yours. Open up an ROI for assault and mistreatment. Keep it within CID channels based on there being some unlawful command influence (ie. put the whistle blower in the nut house to cover up crimes) Suggest you wait to coordinate with the folks at T Fort Lewis to get the statement of 111111 before opening this up to copies to the regular6Kt441 channel folks. This is also an RFI so insure you send.1 a copy please. Regards, Chief weekly updates and cc me 67L-i) . Original Message. From: CW4 3 MP GRP CID S3 OPS ion'610 Sent: Monday, September 08 , 2003 3:27 PM TofailliagICW410TH MP BN LOGSEC 6764,14-1 Cc. CW4 10TH MP BN LOGSEC; Subject: FW: Memorandum of CW3 3 MP GRIDble1)/4-/ Transmittal (0562-03-C10016) Importance: High 1111111, bg-ba-1 airoiLl4 4/ This is the ­ ; he was with MI - and witnessed fellow MI persons maltreat EPWs.. incident occurred Samarra, IZ - NW of your location I believe.... need to know if any of your subordinate units opened up on this... if they did, need ROI #; if not, which unit will open up on it and ROI #.... thanks CW4, USA Group Operations Officer 3D MP Group (CID) (FWD) . Original Message. From:.CW4 b7t4j4411 [mailto. Ftlewis.army.smil.mil474-64(1-/ Sent: Monday, August 11, 2003 7:30 PM To: 111111111111111111Parifjan.arcent.army.smil.mil'060i-/ Cc: *22D MP BN (CID) Subject: Memorandum of Transmittal (0562 -03 -CID016) Importance: High bit-664--/ Wq)441( Attached is AIR and exhibits from Ft Lewis MOT regarding SGT .IMMIII. I- 1 41D DIANN 43MP DET From:. 41D 223 OMT3 TC Sent:. Thursday, September 11, 2003 8:51 AM To:. 41D WAIN 43MP DET Subject:. RE: CID 0138-03-C10489-60206 Chief 11111.1A 67C-ii 61" F onoYiring is the position and location of each of these individuals: CP COR, B/223, Sustainer Army Airfield (Anaconda), Bated SS THT 67, Samarra (Co-located w/MPs at Samarra Police Station)4M-9,64-SG THT 67, Samarra (Co-located w/MPs at Samarra Police Station)h.74-Vd4611SPC THT 67, Samarra (Co-located w/MPs at Samarra Police Stabon) 04. v .)44 - All of the individuals you mentioned should be at Sustainer Army Airfield (Anaconda), Baled, 18-19 September. If you need more information, let me know. v/r CW bit644 OM 674-1)14- --Original Message— From:. 41D DMAIN 43MP DET Sent. Wednesday, September 10, 2003 1:35 PM To:. 41D 223 OMT3 it Subject. CID 0139-03-CID469-60206 Sir or Ma'am: AkeY,64'9 I need to locate some of your folks regarding an investigation I've just been tasked to open. It involves CP1111.11111SSGIIMINNIO SG-111111.and SPC1111/11110I need to locate where these folks are at and have an opportunity to have some agents down that direction for interviews. I need grid coordinates on where we might meet up with them for interviews. Thanks. 111111=1.11111. b744., CW3, MP Commander 43d MP Det (CID) Tikrit, Iraq DNVT 534-985111M. 1 .._ bu -3i14-3.2,74,3, 44-3 names are sPC11111111 and SSG MP That's all the info I have -41 . part of your team, I believe. them, 6uithey're pposed to be If su you could tell me where they're located, then well work on getting my guys and your guys togetherafter that. gip x-3,4 4 -3 2 -07/ezakelo­ 4.pr67 4ID DMA1N 43AW DET To: 41D 223 OMT3 TC Subject: RE: CID Investigation 0139-03-CID469 Got it. Let you know something soonest 100 b7c-//61 -/ —Original Message— From:g 4ID 223 OMT3 TC Sentg Sataday, September 13, 2003 10:13 PM To:g4113 DMAIN 4314P DET Subjectg RE: CID Investigation 0139-03-aD469 111. These are the linguists the tac humint team needs to do their job. So leaving them behind at Baled is not really feasible, if that's what you meant It is feasible to segregate them discretely in Baled, as the rest of the Company will be involved in a conference on the 18th. Everyone should be there NLT the evening of the 17th. Another option would be to leave them in Samarra when the teams convoy to Salad. But that would be more obvious, not only to ALCON but to the rest of the Company, and would require coordination through the Company command. —Original Message— From: 4ID DMAIN 43MP DET Sent Saturday, September 13, 2003 11:08 AM To:g 4ID 223 OMT3 TC Subject RE: CID Investigation 0139-03-CID469 67t.-/, 644 We're north of you in Tikrit We'd like an opportunity to talk to these two without the others knowing about it. If we could get these two to remain behind during that convoy perhaps we could get down there one of those days. Let me know if this is feasible, then we'll work on a plan to get my guys down there before you do anything further. Thanks. 616-6.4i-/ —Original Message— From:g 4ID 223 OMT3 TC Sent:g Friday, September 12, 2003 7:45 PM To: 4ID DMAIN 43MP DET Subject:gRE: CID Investigation 0139-03-CID469 67c-6d4-/ They are also located at the Samarra police station, with the THTs and the MP det there. I can get a grid for you, if that would help. But they will also be in Anaconda on 18-19 Sep. Let me know if you're planning on convoying with us. 11111111 bg-/)6Z-) --Onginal Message— From:g 4ID DMAIN 43MP DET Sentg Friday, September 12, 2003 2:28 PM-gTo:g 4ID 223 OMT3 TC 1 4 SubjectgCID Investigation 0139-03-CID469 ble -Ohh-/ I've touched base with the agent working this case. He advises it would be best to start with a coupleof your interpreters/linguists. If you could tell me how best to hook up with them, that would be best. Their 1 •ET _410 DAWN 4344p DET suriday, September 21, 2003 11:53 AM 4ID 223 OMT3 TC CID Investigation 0139-03-469 ion), things. didn't work out for last week. Things happen glike .gargzation just to be able to travel from Point A to Point B. A dignitaries visit last week vehicles that were to escort us down there. that %then We have-to The guys who have this case are planning a trip tothe team's ocation on Tuesday. around for that day, or perhaps suggest another day r 1111111111111. if re is a conl flict? rely on othei-s outside tile to 13Main prevented the me patrol Can you insure your tearn *It be 1 el 19-07-Cr401 -604 Page 1 of 1 b 7C-6 i.6 From:g .army.rnitg14-1 To:g .amy.mit 41Z66/--/ - Sent:gMonday, floveinber1-0, 20831:13 PM Subject RFA Acknowledgement bic -/)14--/SAIMIII/Owe received your RFA 0139-03-CID469-60206. Our assigned case number is 0096-03- CID919. You can contact me at DSN 318-82911111. b7e-1)4i."/ Special Agent Balad Branch Office (CID) LSA Anaconda Balad, Iraq APO AE 09391 122 I 11/11/2003 - -DV '7 C461 43MP DET 1.11.111111111.C11414 10TH MP RN LOGSEC igi"/ Friday, November 21, 2003 9:35 AM UNINNIMP(E-matt) 6Vo 444-44ID DMAIN 43MP DET Act: RFA 0036-03-CID149 from the 43d Det w as cleaning out my e-mail and wanted to make sure I sent this to you for a check. If you have not received this previously you have it now. Open under RFA 0036-03-cid0149. Contac.....for an additional information. an ROI number form him to cross reference. Let me know if these guys are new and on hold sown numbers with an ROI number. Thank... Imd,b4-/ I can add them to the Get —Onginal Message-- From: 41D DMA1N 43MP DET Sent Saturday, November 15, 2003 1:30 AMTo: (E-mail) 0441 It -1 -Subject 674- b bfri Per your conversation the other day witt1.1610here are the names he's looking for 6iz.-3, L-3 1)......iwAINIMISor1... Detainee number in Samarra wall". number here in Tikrit was Os-3,44--5 .67t-3d4 -Ng NM 2 0U3 - Detainee number1111¦111111111erivcelliMei ‘ 71.-3) GG-3 3.11.1.0 Detainee number Thanks for the help and keep you head down, your watch up (if you intend for it to work beyond this tour). ;) 111111111674-/, 61 -1 UI it•r Oil 0704 Page .1 oft - afft Avvi44./ From: Waffallame/aus.army.mit 4/C "1•44-/ To: .army.mil476-644-1 Sent: Friday, November 21, 2003 3:50 PM Subject Re: RFA hiGi)b4-1 4743, Ai" 5 I .advised he invoked and stated he didn't have anything to add to the tic provided during the 15-6. I will interview the 1SG tomorrow and let you know how it go's_ MIMI. .10.1.1111. 676litt 614-i, A 4-/ Special Agent Balad Branch Office (CID) LSA Anaconda Baiad, Iraq APO AE 09391 . t. 2. 2222,2 2V22, .2,--12.C.: bus army mil ^1 67.1)14-1 Lime: r naay, Novemoer z I ZUUJJ1:13 am Subject: Re: RFA , UM. Pt:// 464 Yes I do have a copy of the 15-6 conducted. Thanks for checking. 1-Th're .arm .mil us.arm .mil Subject. Re: RFA 476^/, kl do you have a copy of the 15-6 that was conducted = by MS company here at Balad? If not, would you like me to send it to you via email? Let me know. I will IA, t;ondu tin ' L intorvievvs today and tomorrow Special Agent Salad Branch Office (CID) LSA Anaconda Balad, Iraq APO AE 09391 - 1 2 (J a Lnigivat a-- 11/26/2003 L.... rt. i_ r is. . • Ale-6 6-/ itiatinyjnil1•76-bA Ii To: s.arrny.mil bleb 44-/ Sent:gWethiesday, November 26, 2003 12:52 PM Attach:gInfo rpt 0096_doc Subject: RFA Info Report Mt 61c- b4-1 I completed the RFA and it is in the mail I have attached the info report so you can at leapt that in your file. The 1 SG provided a statement when he finally made it in, subsequently denying •Ni allegations. If you need anything let me know. - 611-664-/ 141111111. Special Agent Balad Branch Office (CM)LSA Anaconda Baled, Iraq APO AE 09391 12/4/2003 siri-MIS rage mar- 67e-/, I.4 z3untect Ke: K I" A • Thanks for thc heads up. llopcfully-once you havc ¦-:omp14..-tcd thc remaininginterviews I will be able to close this case. Aft 77---11/111111/10rm -lpg-b4 1-/ .11111111.111army . mil -ot-/,44-/ ¦JVIlL. VY VUURUay, 111JVC11113c1 17, LA/V-3 ?.J. 1 1V1 Subject: RFA •- . bto,444-1. 1.1c-3i -3 C;IM. 1 atternpted to locate CP'! and it was determined. by » her former unit that she is currently CONT_TS assigned at the 111th CSC, » Riverside, CA, attached to or frOm the 176th Medical Group (Higher » HQ). A /44 -3) 64-3 point of contact for her there is M1111111 ¦1111MM you have any (I's call or email me. f » Special Arnt Balad Branch Office (CID) » T.SA A naconda • Ralari Iraq » APO AE 09391 mip t:0 01 i: bit-3J114. 3 -I- rit 90 VOID I/ br 114.1 11111. /Pr CC MID ram 411111ial/lY %.1 I C. 79- 3 AILOWL /hi A I. 11 n6/7003 at r-v 7 - lylfIf Page 1.ofl -4 r 11111111.11111111V7k6 b - From:g us.arrny.milg To:g erntymail.26asg.army.mit474./, SentgFriday, January 30, 2004 5:53 AM Subject Re: RFA That's great! Thanks very much. Wait to hear from them then. kg-I)U-/ Original Mess e - From:g finiMrat@cmtymai1.26asg.army.mil 67L-644-1 To: .arm474--6 6 1. Sent: Friday, January 30, 2004 5:55 AM Subject: RE: RFA HUMP 671-1)44-/ - We did initate a number (0024-04-CID667); however, doctor his a reservist and PCS'd back to the states during July 03. He works for the 94th General Hospital, Seagoville, TX. We are forwarding your RFA via fax to the Fort Hood CID office. I wrote your email address on the bottom of the Fax header. 11.1111111116ic-64 4-/ Special Agent Kaiserslautern Resident Agency DSN: 48991,764,,61-/ -----Original Message Fromg [mailtogus.army.mil] b1L-b41-/ Sent: Thursday, January 29, 2004 8:41 PM 1111111111111111,CWVINERWAIMPIIIMMENV I4-6.4-/ Subject: RFA I've got the rest of the forms here, but after sending the front page of the first statement and it taking a full hour to send, I'm taking a break before my frustration level causes an irreversible reaction to this computer. ;) 1 11111474-1)A61 • Page 1 of 1 - From: 311111Mimaimus t. fifterico M HQ" WINIWIlinffrXENAMEDDARMY.A41. Pa Ai)To:g .anny.mil bie-b bi- /Set*glAtechettcr y 04, 20041147 PM Subject RE CPIMMER 6 64-3 atividia'3 ceached 'ePleaktian be rHope that this helps you. " Ftri?u — Soft Sunk febniary 01, 200410:30 AM Tor ts.aray.mil 6x-1)11-3 Subjecb arr 41, Ai-, Ma'am, I don't know if you attempted to e-mail but if you did the e-mail did not go through. I attempted to locate CPT WM. on my end but the hospital had no record of this person. 1 spoke with the Chief df Nurses and she 6764,41")stated NS CPT was probably on a Combat Stress Team, which would make sense. The only informition I have was CP11111111. redeployed to the 113th CSC, Riverside, CA attached to or from the 176th Medical Group. 671-4,1041J When I contacted the 113th CSC they had no record of her there. Is it possible for you to locate the whereaboutsof CP111111111111P0 Thank you for all your assistance in this matter. m.3,44- blc-04/ Special Agen 43rd MP DET CID Tikrit, Iraq 2/5/2004 oH.).(r;(7.1 lila ()lily h71-6,46-/ From: 1111.111MAI6mias(PTCI) To: .ampi.mil 6n -6 a Sent: Monday, February 09, 2004 7 . 14 PM Subject (RFA 0139-03-C1D49-60206) !b7C 6G 67t-3,a -3 I inherited this RFA last week, interviewed COL who provided a sworn statement on Friday. Currently drafting the info report. Case # 0081-04-CID034. es2.44-5 COL (retired 't remember specifically SG but does recall a soldier who talked about physical abuse that he witnessed against Iraq prisoners. Without seeing the medical report that he wrote for the soldier, COO/Maid he would not be able to provide any more details. However, CO/Msaid he has never been bi4-3,4-3 approached by a patient's chain of command to hospitalize or recommend further treatment for a patient_Furthermore, COL fated it was standard procedure that all patients who were sent to Germany from a $74-3, A4:5 combat or hostile fire theater for psychiatric reasons be rammmended for further treatment at the FortSam Houston Hospital. I hope that helps. WNW bx-Ai-J mil] A ILI, -*/ Sent: Tuesday, January 27, 2004 6:42 AM Tc1=1111111.11111@hood.annY.mil Subject: 2nr.; Into Report (RFA 1211-03-CMG34-529581 I have completed the interview of SGML .and he stated he had no knowledge of the missing ballistic blankets, nor was he ever involved in this process. I am still trying to track down Mr1/MIM and interview him I should have the remaining interview completed by next week b14- 344-3 MID bu -6h4-/ lonlinp bit)) Gd IDecial Agent 43rd MP DET CID Tikrit, Iraq 1' 2/10/2004 OMMod dQ e4+ v-'07 v • I • ev"`1"age 1 of 1 1)7e -/ 61'/ From: 11.1110.1=0 COL MEDCOM HQ" EN.AMEDD.ARMY MIL614.3 -6 4-3 To: INNEMINIIMINIMILLNA army. miP-bgli Sent: Monday, Febru 09, 2004 9 . 11 PM Subject RE: CPTg7c-3) GI,-3 4-3 b4-3 Did you get the phone number for CP I Her husba-ki returned my call inquirk.ig as to ,Nhat is the Feascn we need to talk with I said was to do with something going on in Iraq, not charges aing her, just question her home number. bn.-3, bi-3 OMR • • ••••••1111.11111111111.m •-‘ 1 6 GS-/ un-‘1111111.111=110.1. ,.,....„. 674 Sewgy,. Felatua4-al, 20Q4 1113a AM - Tog us.army .mil./A- Subject: Cgti 74-3, .66 3 - Ma'am, I don't know if you attempted to e -mail but if you did the e -mail did not go through I attempted to locate CPT !on my end but the hospital had no record of this person. I spoke with the Chief of Nurses and she 1,11 13) Stated It CPT was probably on a -Combat Stress Team, whsictz would make sense -The only information i havewas CPAIMMIOredeployed to the 113th CSC, Riverside, CA attached to or from the 176th Medical Group), 76 ')14,6 " When I contacted the 113th CSC they had no record of her there. Is it possible for you to locate the whereabouts of CP1.111111, Thank you for all your assistance in this matter b76-3)b4- 3 dilltecial ble-1) 4 - 43rd MP DET CID Tikrit, Iraq 2/10/2004 64/,./hp. ettir - tog-07 cr5i. ,44, ,%e 1 of lip 1,71-/ ,44-/ - From: I COL -PitElaCOM mcrIl/M/MfallftCEN.AME130.ARMY. MIL To I (E -€€IaMINNOMPIIIIkus.arrrly.rni1=3-1,7t4i 14, -/ Sent:IMonday, February 09, 2004 9 . 24 PM Subject FW soldier contact The correct phone number 4111111111tIti3The records so roct reflect an L:I..ate. 47Z•3) b 6 -5 674-3 b4- 5 FrOM111.1111111.4A3 419QM [maiRD.. sare-emh2.armyanil] Sent Monday, February -02, 2004 6:59 PM To:1111111.1.111Wus.arrny.mil ;71-• 3, /,‘ -3 CCIMIIIMMInrc 63RRC 6X 3,6 6 -3 Subject: FW: soldier contact Hello Ma'am,I _kze..-.$,./,76.3,66 .3 Below is contact information for LA-- jimiffiro JOIN 1.111.1111.10 111111.1111111 4")"-' l-h==67c No email on file. MAJ 63d RRC, 03 MOB 676.3, G4-3 2/10/2004 1, . Ol.cidqH" lite 1 of 1 ble-64i-/ From: immummi COI MEOCOM fiCr MIININIIMISMCEN.AMEDD.ARMYMIL 47c-/M-/ TQ: 11111.11.11111.E 41;a41=11111111.111ftusar 1414 ble-it Set* Monde*: Fetalliary-09; 20049:25 PM Subject: FW CP 6le..3)6Z-3 Here is a email address that may work ---Orieriat Message-- HRC'-St. Louis fmailtollMe/a4us.anny.mill 67i3, 44. 3 Sent Monday, February 02, 2004 3:58 PM - To: I COL MEDCOM HQUIIIIIMENINEDCOLHR.C-St Louis ,x-3, b4 Cc. LTC, IIRC-St. Louis bic-3 )64-, Subject: RE: CPT 1110110.11.1....1,74.-3ii,i Ma'am, bU4)64-3 I have a home address of f1=1111111111111111•111¦111111mmin E-mail address of: ,net .net k71 3)2,4 3 - - Onginal Message-- Fromill=111.111111111,-COL MEOCOM I IQ N43,46"› [mailtalIMININNIIII.gC12N.Alv1EDD ARM Y.M.11..] Ax-J, 6b-3Sent Monday, February 02, 2004 11:32 AMTo COI.. (E-mail) b7C 31 1,43 C1111111111.11111111111. (ARPERSCOM ARPC-HS) (E-mail)043i 64 " Subject. CPI b7t 3, bi- 3 - - A CID agent was referred to me to find a CPT111111111111110, who mobilized with bit-3,b4 3 - the I 13th CSC 71-Teb034 iSep03, 217days. SSTAINI The unit is still mobilized, 176th Med Gp doesn't know of here. The 63dRRC, 1 called the CXO and he is goin -g toi get the G-3 on it What do you have there? A phone number, an address? 04 .3, bi-3 11 2 2/10/2004 (A /7-v7-L-1,1Y; 7 -eluilt, Fage 1 of 1 11) 01-6 44 -I From: 1=11a. A CID 11111Magirwin.arm y. m II ble-/p3t1To:I 1101111M11111ftus.army mil atiih4 Sent:I Wednesday, February 18, 2004 8:40 PM Subject: RE: RFA 0139-03-CID469 rairab it-1)44 -/ We received your RFA and opened case number W51-04-CID146. Any further questions can be directed to me,at least until the 20I20th_ Someone else will most Ikely work the request as I am cut of here to Korea Hope Ws nottoo bad for ya over there. - -unginai Message-- From411=111/41111/1111. 67z4; 66" I Sent: Monday, February 16, 2004 9:29 AM To:111111.11W'rwin.annyanil 4/t-4 44 -1 Subject RFA 0139-03-CID469 An.viai This is the only email address I have for Irwin. Can you please forward this RFA to the duty agent. I willhave to send it in separate e-mails because the s canned sworn statements takes up to much room Itshould be the RFA and a three page statement Thank you. im1111111111 Special Agent 43rd MP DET CID FWD Tikrit, Iraq „ mil 67t-/)6% -/ i 1 2/20/2004 fe-t elice;c/41 yr_e_ e di • DODDOACID 008981 3 -9 (ct1 tfe.tetr C. I-c-age 2 of2 been told not to talk with us until her local Chain of Command is briefed on what we need to speak to her about. CPTimmir has a concern that she will be violating patient confidentiality by releasing her diagnosis and why she 7t-14-3 referred SGp Germany. I took it upon myself to contact our CM who related she is correct. We can question her about Unlawful Command Tnfluence, which she has agreed to do, but regarding the othe issues our CJA recommends the medical records be obtained to answer those questions. If not, a subpeona needs to be completed through the CJA to obtain the information. In any event, we will interview CP -111111.10 regarding any command influence issues. 6743,bi-3 -/ SFC11.111111 1,7t.-/)44 » Det Sgt, Irwin RA 11 0 2/27/2004 Page 1 of 2 fir 13ci.-II-t r-UAL(f. From: 1/011111111111111.111110us.army.mu bX-/i4S -4 To: ¦ M111111111111110us.anny.mil676-1,14-/ Sent: Thursday, February 26, 2004 10:37 AM Subject: Re: Your RFA 0139-03-CID469 b71-1)6/, -/ Not a problem. I will forward the info report to Hood. Take care of yourself and have a safe trip home. 11111111. b111)46 -/ ---- Original Message -- From¦INNOMINElalfaams.arn676 -/)64-/ Date: Wednesday, February 25, 2004 10:12 pm Subject: Re: Your RFA 0139-03-CTD469 SAMMIE/Mk 61t-664-/ 1,74-5144' 3. Thanks for the update on CPT 1111•111110 My main concern with this investigation was the possible Unlawful Command Influence, so the interviewof CPTI regarding these allegations will be great. b1e-3/ 16-3 When you are ___Rcz.L.4-3 completed with the interview of CPT Ican you please mail the inforeport to the Fort Hood Resident Agency, ATTN: SAI 67G1^66 We should be home from this lovely place in a few weeks. Thank you for all your assistance. IMP bic4, 44-/ $,ti Special Agent 43rd MP DET CID FWD Tikrit, Iraq --- Original Message -- From: ...../Mikus.arnivI 6X'/141-1 To: 47C-/i44-1 Cc: MOM. bx-b44-1 Sent Wednesday, February 25, 2004 10:13 PM Subject Your RFA 0139-03-C1D469 Si_-, b7c-1)a-1 1r' 74-/A44 -/I,414-3-)a-3 I took this RFA from SAI as CpIwas not cooperating with her initially. After finally contacting her again today, she has 2/27/2004 II 9'41-CT-40f- 4" 14Page 2 of2 lo:I - .-fm -q4" _ ININMIONWirivin.arrnv =Li 1,74-/) Sent Wednesday, February 25, 2004 10 -13 PM Subject Your RFA 0139-03-C1D469 SAME. 676-/),66 I took this RFA from SA as CPT 676-ji". 5.was not cooperating with her initially. After finally contacting her again today, she has been told not to talk with us until her local Chain of Command is briefed on what we __g:La -3 need to speak to her about. CP T=1111.11.has a concern that she will be violating patient confidentiality by releasing her diagnosis and why she 74-4,564-/' referred SGTo Germany. I took it upon myself to contact our CJA who related she is correct. We can question her about Unlawful Command Influence, which she has agreed to do, but regarding the othe issues our CJA recommends the medical records be obtained to answer those questions. If not, a subpeona needs to be completed through the CJA to obtain the information. In any event, we will interview CPT.... regarding any command influence issues. b74-3,64 -3 » SFC111111111,bg-i,.4 Det Sgt, Irwin RA 3/6/2004 t.r- um, v - rage 1 of 2 anny.nW-PC-3/44-) Fran: 1111111111111Mimaus To: Sent ltursday, March 04, 2004 24 IIIA .arrnYjnii4741/44-1 Subject: Re: Your RFA 0139-03-C10469 =IP crriarakt3 070I interviewed over the phone today. She stated that the CPT ovided her with statements and other documents at least twice during her interview of SGL CPT 11111111Pthen gotki-V41CPT IMMO commander involved in the decision process, even though she (CP 1111111111111.) waskti,t,the only psychiatrist at the unit CPT - stated she felt uncomfortable with the way the chain of6x-3,43command was pressuring for a decision on the soldier. She strnes that if you get a privacy release signed by the soldier pertaining to his records she will expound on this with more details. For the most part shecannot give us a detailed explanation of what happened without going into specifics of diagnosing thesoldier, therefore she is having difficulty explaining to us what exactly transpired.Bottom line, I thinl€you have a good case here, but we need to have her fully cooperating knowing she is legally protectedfrom violating confidentiality issues. Give me a call when you et back to Hood if needed. I will be on leave for two weeks but give SAC call at DSN 47011•11Dif youneed any coordination prior to my return. 6746641 - - IMP bu•3)64 -3 — 0 ..riMessage -- From 11111 - nnil 67C•i6,G-$ Date: Wednesday, February 25, 200410:12 pm Subject Re: Your RFA 0139-03-C1D469 Thanks for the update on CP 1 My main concern with this investigation was the ossible Unlawful Command Influence, so the interviewof CP egarding these allegations will be great b1C4) 44-3 When you are completed with the interview of CPT =MID can you please mail the 6743,j.4-3 inforeport to the Fort Hood Resident Agency, ATTN: SAINIMIIIIIP44i/ We should be ­ home from this lovely place in a few weeks. Thank you for all your assistance. 67C/ 14/ nt 11.1elP 43rd MP DET CID FWD 1 0 7 Tikrit, Iraq --- Original Message -- From: rn:i 3/6/2004 DODDOACID 008977 t.ti From: SA CID bid-/) 14-/ Sent Friday, May 21, 2004 1:27 PM To: gIIMMMMMP(E-mail); CRC Rec9rds Belvior (E-mail) 0.-/M -1 Cc: SA CID 674-/ib 4-7 Subject: 2D STATUS - Report of Investigation 0139-03-00469-60206 CID Report 39-03-CID469-602C Fort Hood Resident Agency (CID) Chief, General Crimes TEL# 254-28.xt CELL#­ . (254) 53.67c-//b4-/ DSN#: 737-2722, ext FAX# 254-288-3307 ALT EMAIL. us army mil 4 74 CAUTION: This message may contain law enforcement sensitive information. Do not disseminate, which includes forwarding the contents of this message, without the approval of the sender. If you are not the intended addressee, or the person responsible for delivering it to the intended addressee, you may not copy or deliver it to anyone else or use it in any unauthorized manner To do so is prohibited and may be unlawful. If you receive this e-mail by mistake, advise the sender immediately by using the reply facility in your e-mail software. From: INNIMIIIMIPSA CID k 70) 14 - Sent vidiaa24, 2004 1:08 PM Tueski To: PKI) (E-mail) 67C.Og- Subject: FWD Print out and place in 0139-03-CID469 Original Messa From:. , OIG DoD [mailto1111111110dodig.osd.milLbA444-3 Sent: Tuesday, August 24, 2004 12:40 PM To:..A Subjec :. -)/ AL Go it. Thanks. By the way, LTC • has a clean copy of the AR 15-6 which he will give to us on Monday. I'll see to it that you get a readable copy for your files. . Original Messa e. From:. SA CID [mailto111.111.11111111111111.us.army.mil]ak4d4i-/ Sent: Tuesday, August 24, 2004 12:54 PM To: 1111.111111110(E-mail)1,7L-b441 Subject=111110pc_1,6g. 3 Please let me know you received this. First attempt just came back. /S IG /i14'/ Special Agent -Fort Hood, 287 (254) 535 IIIIIMPPdf 6711,4 1 n 1 ¦-•••I •I 4- •, KE: 2nd Response REI CAT I "lnitorship UPDATED as of 15 Jun 04 ' -greeted) Page 3 o h7C-664 Forensic Sciences Officer/AOPS 11th MP Bn (CID) Ft Hood, TX (254)2881! b144 64 -/ DSN: 73 "Peace Be WYou" ---Onginal Message--From: 11.11111111111111/1111111SA CID 61c4)bi" / Sent: Tuesday, June 15, 2004 3:09 PM To: CW3 CID (PKT)674,644" Cc:I A CII) 171G-Ji6i"/ SubjectI2nd Response RFI CAT I Monitorship UPDATED as of 15 Jun 04 File. 2nd Response RFI 0139-03-CID469.doc File. 2nd Response RFI 0174-03-C1:D469-60225 doc 1111111111.11111111111. b/L-/I Fort Hood Resident Agency (CID) Chief, General Crimes TEL# 254-287111.ext. CELL#-(254) 53511111111 DSN#: 7311111.xtliP b 7C-II 4-4 FAX# 254-288-3307 ALT EMAIL.1.1111.Wus.army.nul b7L-1) bb -I CAUTION: This message may contain law enforcement sensitive information. Do not disseminate, which includes forwarding the contents of this message, w About the approval of the sender If you are not the intended addressee, or the person responsible for dehvenng it to the intended addressee, you may not copy or deliver it to anyone else or use it in any unauthorized manner To do so is prohibited and may be unlawful. If you receive this e-mail by mistake, advise the sender immediately by using the reply facility in your e-mail software. 2nd Response RFI 0139-03-C1D469.doc 2nd Response RFI 0174-03-C1D469-60225 doc 6/17/2004 RE: 2nd Response RFI CAT I " 'nitorship UPDATED as of 15 Jun 04 I-124- updates. Forensic 11th 11,21) Bn (CID) Ft Hood, TX (254)288 DSN. 738' "Peace Be With You 2nd Response RFI 0139-03-CLD469 doc 2nd Response RFI 0174-03-0D469-60225.doc Message---- From:I CW3 CID (PKI) 67t'',4 4 Sent: Wednesday, June 16, 2004 10:08 AM To: 1111.11111.1110(E-mail)11111.1111.(E-mall)MIMW5 bit'/¦ 464 11.11.(E-mall) (E-rnail), I(E-mail);I W5' 011110(E-mail); 11.1111PCW511111111V,-mail);11.111111. 676'/)66' / (E-mail), (E-mail) iii-*/)t -f Cc: 111111111101111111111.EA CID.11.1.111108A CH) (PIC); 4-1/26L-/ 2111111111111111.SPC CIDIMOMMIOCW 5 CID;IMMIIIIMW•614"/ I SA CID;ITC cm impo 70 416- / SA CID, 111111111,A CIDIIIMMIPSA CID b 74-1i Subject:IFW. 2nd Response RFI CAT I Monitorship UPDATED as of 15 Jun 04 ALCON, here is our update. Regarding the SDF(0374-04-CTD034) DrIas 00/4(.3 interviewed regarding the detainee. According to Dr 11/1111111111. the A14 -3) b4 - detainee was brought to the Al Asad detainment facility in late Dec 03 or early Jan 04. DrIas told the detainee was m US custody /A .-1/ 14'3 less than 24 hours. After being received and initially treated at Al Asad, the detainee was transfered to the CSH m Balad, where the conducted a CT scan, which revealed intra-cranial bleeding which they estimated to be 1 to 2 weeks old. IF in fact he received the traume to his head before in US custody, then we may not have a case. However, we are trying to verify when exactly he was taken into custody by interviewing LTC 1111111111.1.11kwho told Dr 1111111111.the detainee had ig4 bi -3 been in US custody less than 24 hours. Mr.111111.1.you'll be receiving an RFA to have someone b1") review the records at the Al Asad medical treat facility for the treatment records. Dr MUM, is also checking his records on this b7C.•))44* 3 end 6/17/2004 Page 1 of 1 - 11111111.11111=11, SA CID h/L-666"/ 34-1-c Q.It-)4Lci (4.2c, From: 111111.1111111.SA CIDIirwin.army milj 61(g)ii -1 Sent:IWednesday, June 16, 2004 6:19 PM To: VIIIIIMillfthood.army.mil' Cc:ICW4I us.army.mil) Subject CAT 1 RFA UpdatelliMMPFort Irwin)idt-.3)44 -3. - / SA 111111. ON) 66 This office an RFA in February 2004 from the 43h 1 MP Det (CID Fort Hood, TX, to locate and interview Dr 1111111110 -44'3 I a reserve CP-1410fig 31111.111111111111111.1110 Psychiatrist, that was activated and was formerly assigned to the 113 Combat Stress Company, Camp Anaconda, Iraq. Dr limp psychiatrically examined SGinimms1111111p formerly assigned to B Company, 223trii1i-Rik.”/ MI Bn, Camp Anaconda, Iraq, who had provided a sworn statement to CID relating her witnessed several incidents where counter intelligence agents abused numerous Iraqi detainees. The RFA alleged Dr11111111110i/g4l -3 was coerced by her chain of command and other officers to remove SG1111111Pfrom Iraq so that thesebz-Nd­allegations could be "covered-up" 671-a-3. obbl-V On 4 Mar 04, this office telephonically interviewed DION111.who stated CP Iommander of SGT 11111.(NFI), went to her commander to influence her decision to send SG Iack to the US. Asa result,01-914111 sm-m1111back to01-49,64-fher chain of command put "undue pressure" on her which did influence her decision to send the US. Dr=111110 then stated because of the media attention the detainee abuse has been getting and the6/41,64:1 fact that several newspaper companies have been attempting to contact her, she requested a Patient Privacy Release Form from SG I Ibe obtained She was instructed that CID is only interested in the coercion piece,m•v,64-, but she insisted on the form to cooperate further. Dr11/11111.also stated once the form has been obtained, her -M.-1601 re-interview can be rescheduled through COLUIMIIIIIIP Commander, 113 th Combat Stress Company, kitii 64-3 Riverside, CA. COlIwas not deployed withI Iraq. 47L-31$1-3 11 -1.-3 On 16 Jun 04, I contacted COL Ind informed him the nature and importance of this investigation. COL1111111.stated he is aware of the incident and stated a Patient Release Authorization Form was NOT 0,-5413 need from SG11111111.rf we were ONLY going to talk about the harassment issues and not get into her treatmento 4 -4U-Y of SGIor her recommendations documented in her re ort. COLIMMINIDattempted several times to idup.iibiji/ contact DI, but was unsuccessful. COLIas informed again of the importance of this 0‘..p/i id* y investigation and her interview needed to be conducted ASAP. 74-$) 4-3 I anticipate contact to be made with D Iby COB 17 Jun 04, and her interview to be conducted sometime this weekend. If you have any other questions, I can be contacted at (760) 3811/10b71­ 1/14 0.1111111111P.bl-/ Special Agent-in-Charge Fort Irwin Resident Agency (CID) US Army CM Fort Irwin, CA 92310 (760) 380' -102 6/17/2004 CA --3-4-C I Di-k tr-q - To: MIIIIMOcorn Subject: Statements Sir, Here are the statements provided by SG1111111.61I' 91.44- I'll talk with the polygraph operator ref questions. I 4-3 474-. Please let me know if you have a way to contain...IP v/r 1111.111.111.474-6,4-/ Special Agent Fort HooCID cim (254) 287 14-6 l)4 -/ (254) 535 VIIPAf 6ic-v)66 -1 1 5 1 Page(s) • • Referred to: Inspector General Department of Defense Freedom of Information Act & Privacy Act Office 400 Army Navy Drive Room 223 Arlington, Virginia 22202-4704 Phone: (703)604-9775 E-mail: FOIA@dodig.osd.mil - 111111111.11.11.1111W A nin bit -1)h4-/.rs-‘3(1-G -i -L6 -44:14- IOriginal Message I From:I A CID [manta: us. army.mili 1,7c-6 44 -/ Sent: 'taa7y77:7...gust 24, 2004 12:54 PM -ITo:I (E-mail) 676-j)14-/ -subject :I 676-3,6( - Please let me know you received this. First attempt just came back. Special Agent Fort Hood, CID (254) 2 87 1. (254) 535 bit'44/-/ paf PG4/6 -4. 97 1 n13q-o3- From:. 67c /ice"/ 11111.1111111111111.11.6A CID Sent:. Tues , August 24, 2004 11:05 AM To:. dodig.osd.rnir 74-4,64 -3 Subject:.1111111111pnterview Hope this sheds some light for you. We are contacting CPT..or better 15-6 copy. Will forward same when we have. imppdf 674•3/1"L" 3 111111.11111/PAN-ii 61 --/ Special Agent --- Fort Hood, CID (254) 28RIA76,, (254) 53 0 6 1 --11111111¦11MIPsA.CID -/ From: 674 -466 eiraligniaggilkA CID Sent: Wednesday, termer 01, 2004 5:11 PM To: ornlx-/ia -/ Subject: SG 67t-y) At -11 Sir, 671-YA Haven't heard from you as to whether or not SG111111.•vould be taking a polygraph examination. Questions to be asked will be coordinated with the polygraph operator. Please contact me when you have a moment. /) GL Special Agent Fort Hoocil... CID (254) 287-111111/ (254) 53511111. Test emailI Page 1 of 1 SA CID V4-/J4G -/ From: SA CID AZ.V.Abk-/ Sent: Thursday, September 09, 2004 12:20 PM To: 111.1111111.11111. 674-/)64 -1 Subject: RE: Test email Got it, thanks. We are working a CAT 1 RFA on Iraqi detainee abuse. I just got off the phone with MAialialtiVand SG711.46:At-h3o are looking up SGT 64;01 file. They are being very helpful at this point. I may not need anymore at this time, depending on what they tell me. Are you at the number below? Thanks, 111111.67t-6.64 -/ ----Original Message--- Fromill=111111.mailtoM111111.ca.ngb.army,rnio 474 Sent: ursda , September 09, 2004 12:17 PM To. hood.army.milt bn-/i Subject: Test email pe -WA4 -9 Hello, I was directed by SIto send you a test email regarding SGT imp Special Agent 170th MP Det (CID) 111111111176-im __ 9/9/2004 Regarding WM polygraph, agents from the Hood office, called every-one hour on the houryesterday with success and no return calls from eitherI his Attnrnpy rea,m an takingthis as a declination as are no longer pursuing this lead.i7G 4-044- V Please acknowledge receipt of this e-mail. Thanks. bit-//14-/ Forensic Sciences Officer/AOPS 11th MP En (CID) Ft Hood, TX (254)288 111111.47".,/44 DSN: 738411111116 "Peace Be With You" 2 1) 1.4 - A CID. From: IIIMMOMMA CID pc-/Aetz--/ Sent: Thursday, September 09, 2004 12:58 PM To: W3 CID (P,K1)],76-/),44-/ Subject: M- y) 66-'1 Importance: High Updated info. I went direct with Sacramento, CA MILPO and have the S-1 pulling the 2-1/ERB on I right now. The S-1 will digitally send to this office today if no complications arise. Contacted SAI , 1740‘ h CID, Sacramento, CA who is going to get us a clean copyof the 15-6 from COLIIIII.W.3%?"Will have today or Friday, provided it has not been archived to storage warehouse. **Note: SA is the SA who took the initial complaint from SGT I and forwarded -it to the 22nd. stated1111111knew he was being discharged from the military when he madethe complaint.IA7G•Y)6(,-17/ __Azt1214- *-Also, on 11 Aug 04, SGTIIIMEMPcontach CA CID I e looking forI whoreturned his call on 16 Aug 04. SGT IIkedI/to be interviewed by Vanity Fair for an article on his allegations. SAIdirected him to CID CMD PAO, and did not discuss the case with anyone. SA ' is forwarding an AIR relating the same. Qs? IOriginal Message I From:I CW3 CID (PKI)6/4 -a44 Sent: Thursday, September 09, 2004 11:31 AM To:I11111,1111111111M1111110(PCID KIAMIIIIIIIDCw5'1111111110(E-mailA41/ Cc:I A 71-1 toa-/ Subilielicr=11111111. pdate 414-y)1,4-1, mr. 11111111100""-/ regarding UM. y 1.174-t, i4 -1Y 1. the medical records were received long ago regard I when the RFA from California was received 2. b Y.A44-Y In the last update if mentions that we're pending service records and a legible copy of the 15-6. nth 41. bot-3)44-3 Since the last update, SAI coordination with Mr. DODIG, who thought hecould obtain a legible copy of the 15-6 from the appoirrill.cer, However,6,C.94/ 3 that is not the case and mr41111141,stated that copy is no better than what we have. At67(344-3 this point, I world say it's irrelevant and it will ne in leads remaining. Regarding the service records wnich are in California. The reason they were going to ne obtained was to prove (or refute) SGT Iclaim that he was an Army trained combatac-Y,41 -4/ medic. We are going to pursue this because it will either lend credibility, or not, to SOT 1111110 SAIIIMPhas sent a telephonic RFA to California to obtain those records (as of bit110k0 today). There was some complication with the jnit ad]utant I ???) who was going to send the service records to SAIIMINWand then changed his mind and stated the local CIE) 67044 agent need to pick them up (or request them). q 9 1 W: ,Sent from JFHQ Army C )igital@SenderI Page 1 of 2 SA CID idt-i) U„-/ From: 11111.111111.11111SA CID b7G'1)44 - Sent: Thursday, September 09, 2004 1:12 PM To: SGT NGCA' OL-3/b4 -3 Subject: RE: Sent from JFHQ Army G1 Digital@Sender 1 Really appreciate the assistance.. review and see if anything else is needed. Mr .671.-1)h4-/ -----Original NGCAI wo,g-3 Sent: urs ay, September 09, 2004 1:09 PM To.. hood.army.mil' b74-664 - Subject: FW: Sent from JFHQ Army G1 Digital@Sender 1 Sir, Let me know if there is anything else that you need. Have a great day, sm1111111111MING 7L-3) 44-3 Army Division G1 Administrative NCO (916) 8541Elp DSN 494MP —Original Message-- From: milpoca@ca.ngb.army.mil [rnailto:milpoca@ca.ngb.armv.mil] 09, 2004 3:06 AM Sent: Thursday, September TI GT NGCA 67t-3,/,4 -3 Subject: Sent from JFHQ Army 01 Dignal@Sender 1 ---------I -------I Please open the attached document. This document was sent to you usmg an HP Digital Sender. Sent by:Irrulpoca@ca.ngb. army .mil Number of pages:I3 Document type:IB/W Document Attachment File Format:IAdobe PDF To view this document you need to use the Adobe Acrobat Reader For free copy of the Acrobat reader please visit _ .I 1 _ 9/9/2004 DODDOACID 008963 45%.. J. V2 4 ID (PKI) 7L•1/AL -1 cL51-03-0.01-0 - t,o9.0(p From: g1111111.11111.SA CID b744/14-/ Sent:IFriday, September 10, 2004 3:53 PM To:I111111111111P(PKI) (E-mail) 670)4 -1 Subject:IFW: Call From Report - Vanity Fair//FOUO Sensitivity: Private Post to 0139-03-CID469 please Page(s) S7- 8? • • Referred to: Inspector General Department of Defense Freedom of Information Act & Privacy Act Office 400 Army Navy Drive Room 223 Arlington, Virginia 22202-4704 Phone: (703)604-9775 E-mail: FOIA@dodig.osd.mil FAX NO__:_ 916 2622087I- Sep. 09 2004. 01:04PM P1 Fax Transmission DEPARTMENT OF THE ARMY CALIFORNIA ARMY NATIONAL GUARD 170Th MP DET CRIMINAL INVESTIGATIONS 3250 MEADOWVIEW ROAD SACRAMENTO, CALIFORNIA 95832-1494 OFFICE 916 26211/11110 FAX 916 262-2106 To: SA MEM 6X'iiiii-/ Date: 9 Sep 04 F -c7-1: SAIIIIIMIII.P4-664-1 Pages: 3 SLIbief.1: SMININD6x -9, 64 -V End Discharge Order for SOTIllekz-V, 24"/ 36 Fort Hood Resident Agency P.O. BOX V, Building 2200 Fort Hood, Texas 76544 UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND THIS MESSAGE ORIGINATED FROM: 1111111111111111111111P4 76-041 FAX NUMBER: DSN: 737 CIV: (254)IM PHONE NUMBER 6 L—/ DSN: 737.111Pext. CIV: (254) 28711111.1.11111P DATE: 13 6E) oi--+ MESSAGE ADDRESSEE: \--ke. 1111111111111. IMMEDIATE (-1 PRIORITY rr ROUTINE bit-. ADDITIONAL INSTRUCTIONS/COMMENTS: b. ho (Ian LAIL ' -red--I 6744 o • go —A A • ic (4-(\IAQIcS61111111.P.11 74475 14 .1 1I,J NUMBER OF PAGES TRANSMITTED (Including Cover Sheet): WARNING DO NOT PROCESS, STORE, OR TRANSMIT CLASSIFIED INFORMATION ON NON- SECURE TELECOMMUNICATIONS SYSTEMS. OFFICIAL DOD TELECOMMUNICATIONS SYSTEMS, INCLUDING FACSIMILE MACHINES, ARE SUBJECT TO MONITORING FOR TELECOMMUNICATION SECURITY PURPOSES AT ALL TIMES. USE OF DOD TELECOMMUNICATIONS SYSTEMS CONSTITUTES CONSENT TO TELECOMMUNICATION 1 SECURITY MONITORING. FOR OFFICIAL USE ONLY P 1-7 DODDOACID 008959 BJECT: Request for Assistance (0139-03-ClD469-60206) x-/)64 -/ ,. Please acknowledge receipt of this request. POC, this inailimair.us.army.mil. bx-/)/--/ a/,64 Encl. b7c-+511 1- Sworn Statements of SGT' Special Agent-in-Charge - - F4 2 DEPARTMENT OF THE ARMY 43RD MILITARY POLICE DETACHMENT (CID) (FWD) 10 th MILITARY POLICE BATTALION (CID) (FWD) CAMP IRON HORSE, IRAQ APO AE 09323-2647 EPLY TO ATTE-N-110N OF CIRC-AB (43) 21 Oct 03 MEMORANDUM FOR Special Agent in Charge, 307th Military Police Detachment (CID), 10 th Military Police Battalion (CID), LSA Anaconda, APO AE 09391 SUBJECT: Request for Assistance (0139-03-CID469-60206) 1. This office is currently investigating the offenses of Assault and Mistreatment of Detainees by members of 223 rd MI BN and Unlawful Command Influence by the chain of command. Preliminary investigation disclosed allegations of unidentified US soldiers, while conducting interrogations of local Iraqi detainees, committed acts of physical brutality against the detainees solvidiraawas 2 On 28 Jul 03, SGT B Det, 223 rd MI BN provided a sworn statement in which he stated he witnessed several counter-intelligence agents strike, pull the hair of, and force into near asphyxiation, numerous Iraqi detainees. SGTIMPfurther stated he 67C -V4 reported the abuse to his company commander, CPT , B Det,614 -V,466 -1 223 rd MI BN, LSA Anaconda, Balad, Iraq and First SergeantWaiMnfalrarillini 741¦ -s B Det, 223 rd MI BN, LSA Anaconda, Balad, Iraq. CPTUMMIlknd 1SGMEIMPallegedlypab43 ytold SGT they would not open an investigation and they were forcing SGTIMPto see a ble-vim-Y psychiatrist SE111.11111ttated CPTINEMOmd 1SGEMOIMIlkoerced the doctors toPt.ty44:),V remove him from Iraq, in order to cover up the allegations. Pt' VAG 3. Request your office locate, fully identify, and interview as a subject CPTH and 1SG 111111..IPto determine why SGT—was referred to mental health authorities. Further 1A -49 AiYi 4, request your office obtain major case fingerprints and mug photographs on CPTIMilpand 964. ISA/MEM bx-.,) 61-3 4. Further, request your office locate, fully identify and interview as a witness CPTIIIIIM114 706U-Y 1.111111. Psychiatrist, LSA ANACONDA, Iraq (NFI), to determine what the results were bx-4, y4-1 pertaining to his evaluation of SGT11111. Further, inquire as to whether or not CPT ,iii/tried to coerce the doctor into sending SG or further treatment in the United States.6ge-) 46-/ P3 DEPARTMENT OF THE ARMY 43RD MILITARY POLICE DETACHMENT (CID) (FWD) 10'h MILITARY POLICE BATTALION (CID) (FWD) CAMP IRON HORSE, IRAQ APO AE 09323-2647 EPLY TO ATTESITION OF CIRC-AB (43) 21 Oct 03 MEMORANDUM FOR Special Agent in Charge, Kaiserslautern Resident Agency, Fifth Military Police Battalion (CID), Unit 23119, APO AE 09227-5213 SUBJECT . Request for Assistance (0139-03-CID469-60206) 1 This office is currently investigating the offenses of Assault and Mistreatment of Detainees by members of 223 rd MI BN and Unlawful Command Influence by the chain of command. Preliminary investigation disclosed allegations of unidentified US soldiers, while conducting interrogations of local Iraqi detainees, committed acts of physical brutality against the detainees 2 . On 28 Jul 03, SG , B Det, 223 rd MI BN provided a sworn statement in which he stated he witnessed several counter-intelligence agents strike, pull the hair of, and force into near asphyxiation, numerous Iraqi detainees. SG further stated he 47C-Y,6d -V reported the abuse to his company commander, CPTMMIIIMMMMIIIMPB Det, 61G-f,)/ -41 rd MI BN, LSA Anaconda, Balad, Iraq and First Sergeant 223 B Det, 223 rd MI BN, LSA Anaconda, Balad, Iraq. CPT giumpand told SG hey would not open an investigation and they were forcing SGT - o see a ivecyjay psychiatrist. SallIllestated CPT and 1SG111.11.1coerced the doctors to 61C-f, y, A(49 remove him from Iraq, in order to cover up the allegations. 2. Request your office locate, fully identify, and interview as a witness COL (Driliii -S 111111P Psychiatrist, Landstuhl Regional Medical Facility, (NF1) ), to determine what the results ­were pertaining to his evaluation of SGT-. Further, inquire as to whether or not CPT47i-ii iii-V 111111111. tried to coerce the doctor into sending for further treatment in the United 14 .91/11 States. Also request your office obtain treatment records on SG if available. ix -40411 -h dl 3. Please acknowledge receipt of this request. POC, this e-mail1111.1.111111.gus.army mil. hi, ). . Encl 4,6-0 Special Agent-in-Charge 1-Sworn Statement of SGT IMP DODDOACID 008956 DEPARTMENT OF THE ARM' 43rd Military Police Detachment (CID) 10th Military Police Battalion (CID) TIKRIT, IRAQ APO AE 09323-2647 CIRC-AB 28 Jan 04 MEMORANDUM FOR Special Agent in Charge, Kaiserslautern Resident Agency, Fifth Military Police Battalion (CID), Unit 23119, APO AE 09227-5213 SUBJECT: Request for Assistance (0139-03-CID469-60206) 1. This office is currently investigating the offenses of Assault, Maltreatment and Unlawful Command Influence regarding allegations of abuse of local national detainees by members of 223 rd MI BN. Preliminary investigation disclosed allegations of unidentified US soldiers, while conducting interrogations of local Iraqi detainees, committed acts of physical brutality against the detainees. 2. On 28 Jul 03, SG B Company, 223 rd MI BN, Camp Anaconda, Balad, Iraq provided a sworn statement in which he stated he witnessed several counter-intelligence agents strike, pull the hair, and force into asphyxiation numerous Iraqi detainees. smluipme. '664' V further stated he reported the abuse to his company commander, CPT -A 71-4644-51 3999 B Company, 223 rd BN, Camp Anaconda, Balad, Iraq. CP allegedly told SGT0c-Y,Yi A1-9/9 he would not open an investigation and would force SG11.01.to see a psychiatrist. SGT 67t 4', -9 - alleged CPT influenced the doctors to remove him from Iraq and consider him hg-4944/ mentally ill, so the allegations could be covered up. yealikeitiar 2. Request your office locate, fully identify, and interview as a witness COL (Dr Psychiatrist, Landstuhl Regional Medical Facility, (NFI), who examined SGT on 23 Jun 03,0e* 5 bk. ", to determine what his diagnosis of SUIT was and if COLUIIIIPreferral of SMIIIIINIfor 6713, 66-3,4 further treatment at Brooke Army Medical Center, Fort Sam Houston, TX was influenced by CPT or others. Attempt to detennine if COL vas approached by any members of the i7C4 yJ G6 3l V 223rd MI BN and unduly influenced to remove SG1 from Iraq. Furthermore, determine if pt - 46-9 COIIIIIIIIIPwas made aware of SGTUIlle allegations. 6 -b6‘-1 3. Please acknowledge receipt of this message. POC, this o nail frisarsgrus . army. mil . WI) bt-/ bx-1),14.-/ Encl. -. bx-i_7_164 . Sworn Statement of SGTII 18 Jul 03 Special Agent-in-Charge Sworn Statement of SGT 28 Jul 03 DODDOACID 008955 )EPARTNIENT OF THE ARMY 43RD MILITARY POLICE DETACHMENT (CID) (I? .,D) 10th MILITARY POLICE BATTALION (CH)) (FWD) CAMP IRON HORSE, IRAQ APO AE 09323-2647 EPLY TO ATTENTION OF CIRC-AB 12 Feb 04 MEMORANDUM FOR Special Agent in Charge, Fort Irwin Resident Agency, 6 th Military Police Group (CID), Building T 402, Langford Lake Road, Fort Irwin, CA 92310-5077 SUBJECT: Request for Assistance (0139-03-CID469-60206) 1. This office is currently investigating the offenses of Assault, Maltreatment of detainees by members of 223 rd MI BN and Unlawful Command Influence. Preliminary investigation disclosed an allegation of unknown US soldiers committed acts of physical brutality against local Iraqi detainees while conducting interrogations. c-4/ .64 -1/ 2. On 28 Jul 03, SGT111111111111111.1.MIEPB Company, 223 rd MI BN, Camp Anaconda, Balad, Iraq provided a sworn statement in which he reported witnessing several counter-intelligence agents strike, pull the hair, and force into asphyxiation numerous Iraqi detainees. SGTIIIIIIIPfurther stated he reported the abuse to his company commander, CPT 676 -'6 44- V , B Company, 223"I MI BN, Camp Anaconda, Balad, Iraq. pc k CPTIMIIPalligi ll stated to SGTIMIPlie would not open an investigation and instead 61c -46 441 yi would force SGT to see a psychiatrist. SGT stated CPT-coerced the 67I-Viii*ktY doctors to remove him from Iraq so they could cover up the allegations. 2. Request your office locate, fully identify, and interview as a witness CPT (D11.111101. 7z* Y)41- Psychiatrist, (formally with 113th Combat Stress Company, Camp Anaconda, Balad, Iraq), who examined SGTIllmon 1814"e4‘," Jun 03, to determine what her diagnosis was on SGTIIIMIPtind why CPT111111111.referredb/4 -r, SGT1111111.for further treatment in Germany. Further, determine if CPT was A? ;;j ,/ approached by any members of the 223 rd MI BN requesting she remove SG om Iraq to 474-9i4/-5/ cover up the allegations he was making CP1111111111Pis presently mobilized with the 113 th ox-fl64G-y CSC, Riverside, CA. A possible home phone number of 134 -9' 6-15A1-, 3. Please acknowledge receipt of this message. POC, this o at e-mail us.army.mil. 674,)44-4 - 06/4.4-J Encl. 670/).4i/ 1- Sworn Statement of SG111111111, Special Agent-in-Charge 8 DEPARTMENT OF THE ARMY AMA' CRIMINAL INVESTIGATION COMMAND 6010 6TH STREET 47-,(90,2-O3 FORT BELVOIR, VIRGINIA 22060-5506 f TO ATTENTION OF S: 10 Oct 2003 CIOP-COP (195-2) 8 Aug 2003 MEMORANDUM FOR Commander, 3rd MP Group (CBD)(FWD), Warehouse 6, Camp Arian, APO AE 09366 SUBJECT: Request for Investigation (CID HQ Control #0379-03-CID001) 1. On 8 Aug 03, Headquarters, USACIDC, Investigative Operations Division, received information from Headquarters, Department of the Army, Office of the Inspector General, regarding a complaint against US forces in Iraq committing criminal assaults against Iraqi prisoners and detainees. 2. SG , 223rd Counter-Intelligence Battalion, Balad, IZ was medically evacuated to Brooke Army Medical Center (BAMC) for psychiatric evaluation after he reported a number of members of his unit abused Iraqi prisoners in their custody.1.11111111wasIA141 0,14-y/ examined and found to have no psychiatric defect and stands by his complainant (as detailed in the attached complaint taken by CO AMC, IG)474 - 3/ 6 A- 3 *yak,/ 3. Request you initiate a preliminary investigation and determine whether omplaint is founded or not. Submit a Report of Investigation documenting the accusation and your findings 4. Request you acknowledge receipt of this correspondence NLT 20 Aug 2003. Provide the results of any investigation initiated into the allegations to this office NLT 10 Oct 03. 5. All correspondence should clearly identify the HQUSACIDC control number. 6. Point of contact is CW 111111.1111M. COM 703-80401111DSN 65aMPEmail belvoir.armv.mil Az-A /44-3 FOR THE DEPUTY CHIEF OF STAFF FOR OPERATIONS: 674.614-, Encl (2) air 1. IG Whistleblower Reprisal Packet CW5, MP Psychiatric Evaluation Chief, Investigative Operations 674-V/14-4/ Division Pnrited c ® Recyced Paper Fc,' tato / ikt 044 CIMPL-FL. 1 Aug 03 SUBJECT: Memorandum of Transmittal (0562-03-CID016) Ends: (cont.) 2.AIR of SAMS. 21 Jul 0367c -b 64- 3. Sworn Statement of SGT1111.1. 18 Jul 03 bm -9)44",/ 4. Criminal Information Report, 22 Jul 03 5. Sworn Statement of SGI.28 Jul 03/7C -% h 6. Orders of SGT.18 Jul 03 1)7G -41)66"V 7. Report of Mental Status Evaluation, 18 Jun 03 8. Medical Record Supplemental Data, 23 Jun 03 9. Chronological Record of Medical Care, 02 Jun 03 10.Inspector General Action Request, 2 Jul 03 11.Memorandum for Record, 15 Jun 03 12.Performance Evaluation Report, 16 Jul 82 13.Performance Evaluation Report, 20 Mar 82 14.Certificate of Membership to Clan Macrae 15.Certificate of Live Birth, 8 Oct 54 16.Memorandum, U.S. Coast Guard, 25 Mar 74 17.Certificate of Doctor of Naturopathy 18.Certificate of B.A. in Anthropology 2 Ck A Alb/. I.A , DODDOACID 008952 .DEPARTMENr-OFTBEARNIT. 44TH MILITARY POLICE DETACHMENT (CID), na MILITARY POLICE BATTALION (CID) UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND P.O. BOX 331009 FORT LEWIS, WASHINGTON 984334009 0 /3 0349-,10 CIMPL-FL 4 Aug 03 MEMORANDUM FOR: Commander, 22 11d Military Police Battalion (CID), USACIDC, Attn: CW4 REDFERN, Fort Lewis, WA 98433 Subject: Memorandum of Transmittal (0562-03-CID016) 1.On 28 Jul 03, this office this office received a Memorandum of Transmittal (MOT) from SA 170th MP Detachment (CID), Sacramento, CA 98532 (SACA). The MOT67C'6 M -/ stated on 18 Jul 03, their office was notified by LTC111/1.11111.1. Office of the Staff iie-.3/,46-Judge Advocate, California Army National Guard (CAANG), SACA, of alleged war crimes. SA _interviewed SG111111111=11111111111110P, Detachment B, 223 Military pc-11 ,644 -bY Intelligence Battalion, who provided a Sworn Statement detailin he had witnessed his team members, SSG SGT and17,14-' ySPC all of 223 Military Intelligence Detachment, California lit--V) Army National Guard commit acts of physical brutality while interrogating Iraqi detainees. ELVLI03/ 2. On 28 Jul 03, S interviewed SGT ho stated he made allegations of War Crimes to his commander, CPT 223 MI Battalion and was subsequently referred for Pt' psychiatric assessment and medically evacuated from Iraq to Fort Sam Houston, TX without any diagnosis or indications of mental instability in a manner not in compliance with Command Directed Psychiatric Assessment procedures. Further, that SGT command may have IA' coerced psychiatrists in Iraq to order his evacuation in order to discredit his allegations. As Iraq is currently the 3 rd MP Group (CID) area of responsibility, recommend this action be forwarded to 3rd MP Group (CID) for further investigation. 3. The point of contact for this action is the undersigned or S t DSN 357-IMP COM 253-9611= or e-mailVEllipAris.arrn y.mil 1,g-/) 64,/ c-6,46-1 CW3, MP Special Agent in Charge 18 Encls: 0-644/ I. AIR of SIMIMIP28 Jul 03 F-o,k 04b/ ;IRF-OP SUBJECI. th Update of Category I Monitorship ROI 0139 03 CID/169-60206 (0212-04-C1T)001) Chief, General Crimes 7E DEPARTMENT OF ME ARMY 43RD MILITARY POLICE DETACHMENT (OD) 11 113 MILITARY POLICE BATTALION (CID) P.O. BOX V FORT HOOD, TEXAS 76544-0740 REPLY TO ATTENTION OF CIRF-CHD 6 July 2004 MEMORANDUM THRU Commander, 11 th Military Police Battalion (CID): ATTN: CIRF-ZC-OP, P.O. Box V, Fort Hood, TX 76544-0740 Commander, 6th Military Police Group (CID), ATTN: CIRF-OP, Mail Stop #84, Box 339500, Fort Lewis, WA 98433-9500 , rd Commander, .) Military Police Group (CID), ATTN: CIRC-OP, 4699 N. 1 st Street, Forest Park, GA 30297-5-119 FOR Commander, USACIDC, ATTN: CIOP-COP-CO, 6010 6 th Street, Fort Belvoir, VA 22060-5506 SUBJECT: 5th Update of Category I Monitorship ROI 0139-03-CID469-60206 (0212-04- CID001) 1. On 17 May 04, this office received a Request for Investigation (0212-04-CID001) from Headquarters, USACIDC, via 3 rd Military Police Group (CID), Forest Park, GA, to conduct an operational review of all detainee deaths and other crimes against detainees by U.S. Military personnel during Operation Iraqi Freedom (OIF) and Operation Enduring Freedom (OEF 1) 2. This investigation was initiated after receiving Request for Investigation (RFI) 0379-03- CID001) from Headquarters USACIDC, wherein SGT alleged soldiers from his Pc9ii unit, 223 rd Counter intelligence Battalion, Balad, IZ, abused Iraqi detainees during interviews and interrogations between 15 Apr 03 and 1 Jul 03. 3. Since the last update, no changes have occurred as further coordinations are on-going with SGT lawyer to determine if he will undergo a polygraph examination.iX . Y' 1 -.7 4. POC for this action is SA or the undersigned at SN: 737 Corn: (254) 287U/or email:11111111.1111Whood aiuiv.mil or A1t -bA4" 111111111111111111111 m 00 j,4-1 _ . A 7 5 hj 1 CW2, MP DODDOACID 008949 . CID FORM 66 7. CASE NUMBER2. TIME RECEIVED1. DATE 0 7 ,.q -01 - /t9'-.0,ec)6 / 7o .r- RC-Cid i___/ 8. ASSIGNED TO 3. OFFENSE.4,,,ca,t ic I mict/ti-614 e'it 4.. ... 514-- 9. TYPE OF A 67 ).-/4. SUBJE Will.-Y a-L-. 10. . REPORTS SUSPENSE .Z 0-CZ'caji. TYPE 6. CASE DES/C./...6 (....i e..,..;j.Ae i___2.f_srer cz-44,,v G ,,TON .r, ,z ,,,,--f-.:c.___ .j­/4/./6-.a",,,,,./9zbif-&-1.' ay -7 -c.. 0---S _71.// e 9,t/ Of/. 1b 12..CID FUNDS 11. OTHER ACTION ACTION RQRD CO1VIPL DATE AMOUNT ;14.7._ /6/1e;/ cf 7//2-t./-­ jig / 3 /4.14 d(-7I .3,/vk /9-5-ilc AD 5e(3 0V /0 We re ..e _fe,_ id .r..f ...- _.,i) ; ( a 'I°' d 6 64 ly DODDOACID 008948 Report Page 1 of 1 bit- 54-g 0-. - :-). r.-03 'u-n Deal., re-k Cim4 ,.• ,.- 4 -4-- CD FOG OFF:111.01LiVE. ONLY --NFORCEV ENT SENSITIVE LAVII-­ https://www dmdc.osd.miLicipdri/owaideids.prc_selectbox?ppid=027601426&p_dep=1&p... 825/2004 DODDOACID 008947 Page(s) • Referred to: U.S. ARMY HUMAN RESOURCES COMMAND ATTENTION: AHRC-FOI, RM 7S65 200 STOVALL STREET ALEXANDRIA, VIRGINIA 22332-0404 MR. THOM JONES thom.jones@hoffman.army.mil (703) 325-4053 111111110111111. •COrrCO7i4-- ,--1 cy_a_ (Ofvunea_a_ .E_ _ -41AQ,u L,AD Ctvt Liasa-td 114- karidLre_. i ac Jki CL,TVAL's _elk) ArA blobbb-4/ CUACACtWia----1A-6­ 4)- -LIQ,`c-( auin • &4XtcL CA)\-CLU-de-d.er,s-fi LL:C_ (1.19-Lu:Qct Kit1Us"2,.* sauxa. CLL_piliocod ) SURCLAiket. A&th‹1-(1_ 123.),QA hcifpfuld . 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Note and Rettiat AFile Action Per Conversation For Clearance For Correction Approval Prepare Reply As Requested For Your Information See Me Circulate investigate Signature Comment Justify._ Coordination ... -.i / I/ REMARKS 2T ( 01 ' 4'6`-9 . 51c , 7L /S5A1110 C.? 5Fe )54 51‘ C is, concurre DO NOT use this ,form as a RECORD o clearances, and similar act' Room No.—Bldg: FROM: (Name, org. symbol, Agency/Post) Phone No. FOR OEMAL USE ONLY Law z RFORC Eivi C.. NT snsmvt OPTIONAL FORM 41 (Rev. 7-76) 5041-102 Proscribed by SSA FPIMR (41 CFR) 1 01 •.1 1206 U.S. G.P.071992 312-070/40022 - 6e DODDOACID 008940 Igo/ 4-3 1111Wr .oil/1-r hi -1-:6, zr1Pfi-46/7$11.M-- or't 37 ..z5-/r/Atyvy o5, .,,,0 -/ 1 ii t, a29 us t)/4/2 77 mi-z, Ar t_ 15,--/ - (3cv,t1 q-e 6_,4 Lc Thursday.-J.:g.44.4r.11 23 Ili 21 Dhu'lqi'ada 1423..a tElTha3313;1 11 January..4:11:43103.1IS 2003. Sam 9 by6-3 166-3 10 Cr Mar 11 , CO '0.1 a2 3 k.. & A, 12 1 pm 3 4 5 6 7 8 F09 OFFIC!AL USE ONLY LAW EUFORCEMENT SENSITIVE toionw 5)1) 1 -5 Alp C3C9 IlidV 03 (&41 P s;cely , 1.7z3) h FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE 5g • C ilk/K -0041(p C c 1-,,,c2-,1 :.1 \, pit 676 .3/ 61 -3 Aitt c,J.A knA sp' A 2 53 J (AA-NG-vs RIT, Airy 54.4 1111111110r FOV OFF:CiAL USE ONLY "- E LAWEOGTZE 567 CPT 111•1111, FOR OFFIC3AL USE ONLY -":171VE LAW .7 1 7^^:3 - „. 3 0 154 -413-0049 - Kcv i i 7q0 31 MENLO 1 WORLDWIDE 77,4-4 Air Freight E dite! Custom B r; 800-323-46 •. •--". e.. - FOR DATE t.A.M. TIME OF PHONE . AREA CODE, 0 FAX NUMBER. 0MOBILE EXTENSION AREA CODE " NUMBER •. TIME TO CALL SPECIAL ATTENTION IALUSEONLY CE AfErn*SENSITM s 62 es'ff' 1 20 5). 114,i or 6/. digt,3 bL-) th( ki I3 9 '.SP a r V r ck_c_c_Lt4:10 M 1.14 -101-9" mition,autt. kl/ -cvLo5 ' r -61 DODDOACID 008935 013q--o, - Criggif-tozoh JP TF5 s,/--01(4Vt. 1 k ody Page(s) SC,- .5-'. • • Withheld due to: Foreign Language Photos depicting Americans Photos depicting foreign nationals Civilian Agency Records Page(s) • Referred to: U.S. ARMY HUMAN RESOURCES COMMAND ATTENTION: AHRC-FOI, RM 7S65 200 STOVALL STREET ALEXANDRIA, VIRGINIA 22332-0404 MR. THOM JONES thom.jones@hoffman.army.mil (703) 325-4053 DATA REQUIRED BY PRIVACY ACT AUTHORITY Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security manlier and other personal information Are used as an additional/alternate means of identification to facilitate and retrieval. PRINCIPAL PURPOSE To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security # is voluntary means by which information may be accurately identified. I Rec Code. 2 Action Code. 3 Date: 4 Re to Case: 5. Control 6. Sequence # 7 Year 8. Office 9. ROI # Offense Subject CI 8 i - CID to ..40.6 - 10 Last ame. II — 13917...-1. 13. Grade/ Rank iall.' 4/) 64-9 67 4' 9/46 -47/. fe-446111e E.- g /56. 14. 15 Other ID Num. -16 Date of Birth. 17. ' *____si. — 0,7. 'N. 19 POB p- it. -,-/i Ad - y /I i x 21 Race . 2 Ethnic 23 Height. 24 Weight -26pe Color 7 Citizen. 28. • • .-. . 30 Mari SI 0 1.'1--. ap 1.e/ k_S* a - 31 MOS 32. Job Descnption/Location• 33 M. 34 Security Cl• 35. Physical Marks/ - "^y 36. Spouse Military Branch 9 7E50 a"--.4*-7'7Airr-i Etc:_r_ Li7.,..,er I ,[4-.— -.1' Yes: ¦ No. 37 Alias/Nicknames -38 Alias/Nicknames: // 39 Alias/Nidcnames. 40 Unit/ Organization: 41 Unit Phone Num . Ce1VPager AS BP P_o ?9,3"1 x45-- 0 42 Military Service 43 Sub Unit-44 Fort/City• 45 S : 46 Country-47 Zip Code/APO l.4.A.) C7- L5/ .il-iitchei4 rx, t est 0939 1 48 Home Address 49 Ci • 0 State - 51 52 7e; 1./)4l 53 JUV 54 Family Rd 55 Last Name -56 First Name: 57 Middle Name: 58 Social Security 59 Grade/Rank 60 MC. 61 Unit 62 City 63 State 64 ZIP/APO. 65 Phone Wk Hm 66 Offense Code 67 UFC 68 Offense Code. 69 UFC: 70 Offense Code: 71 UFC. 72 Offense Code: 73 UFC Telephone ETS ., e.. PCS/DEROS. Date / Time Interview START -4-.1 Abid FM' (--‘ 4 Date-Time Place of Interview Date / Time Interview END . Date: Time C._ ) Ito) 0 fc i ' t-...c L-5 ..-5,---fr, a coy, Disposition 74 Category 75 Type- 76 Recovered 77 Value: 78 Insurer. Policy: Year/Date Exp Yes ¦ No ¦ / 79 Year 80 Make 81 Model 82 Vehicle Style 83 # of Doors. 84 Color 85 Size 86 V I N 87 License Plate 88 State 89 DOD Decal Number NOTES: '' 5 4 — LAST HIV TEST: CID FORM 44-R...Online version FHTX, 1999 DODDOACID 008931 DATA REQUIRED BY PRIVACY ACT AUTHORITY Title 10, United States Code Section 3012 (g) ROUTINE USES. Your social security number and other personal information Are used as an addibonal/alternate means of identification to facilitate and retrieval. PRINCIPAL PURPOSE To provide commanders and law enforcement officials with DISCLOSURE Disclosure of your social security N is voluntary means by which information may be accurately identified I Rec Code 2 Action Code 3 Date: 4. Rel to Case. 5. Control: 6. Sequence 7 Year. 8 Office 9 ROI N Offense Subject. -- CID.; '.dZe6.- o.10.— •.•• 11. 12. Middle None: 13 Grade/Rank. , _ . X' Y 44 -, Pi/ , O -3 C 14 S.c umber. I S Other ID Number -ilornmil:117177,S,Aff • : - -Al 6.6 t . 19 POB tp. . 1 ' 1 ex 1 Race 2 Ethnic 23 Hei ht 24 Weigh -. • • -et • . 7... ¦ . 30 Marital 31 ^MtOS 32 Job Description/Location 33. MC 34 Secunty Clr-35Physical Marks/ Tattoos• 36 Spouse Military Branch l37 Alias/Nicknames• 38 Alias/Nicknames 39 Alias/Nicknames 40 Unir/ Organization: 41 Unit Phone ...., 42 Military Service 43 Sub Unit 44 FotUCity 45 Stat _ — • 48 Home Addres. 49 Ci 50 S •.51. I .• 52. Zi . A 53 JUV 54 Family Rel -55 Last Name -74..9)4i.y 56 First Name 57 Middle Name 58 Social Security 159 Grade/Rank 60 MC 61 Unit 62 City 63 State -64 ZIP/APO 65 Phone Wk Hm 66 Offense Code 67 UFC 68 Offense Code -69 UFC 70 Offense Code -71 UFC. 72. Offense Code -73 UFC k on ETS• EROS _.. r, Date / Time Interview START eekli., PCS gt.-tkpID I. Eb II Date• aZ/ tjtti D -3.Time /317 Place of Interview Date / Time Interview END e,)D... ff %A c..Z--5 4 frh4 ca.-..---ri c.(C.Date-Time Disposition 74 Category 75 Type 76 Recovered 77 Value. 78 Insurer Policy Year/Date Exp Yes ¦.No ¦ / 79 Year 80 Make 81 Model 82 Vehicle Style 83 4 of Doors 84 Color 85 Size 86 V I N 87 License Plate 88 State 89 DOD Decal Number NOTES: 53 t. — , LAST HIV TEST: CID FORM 44-R...Online version FHTX, 1999 INVESTIGATIVE WORKSHEET DA IA REQUIRED 1:1Y 1HE ?RIVAL Y AC1 AUTHORITY Title 10, United States Code Section 3012 (g) ROUTINE USES Your social security number and other personal info are used as an additional/alternate means ofTo provide commanders and law enforcement officials identification to facilitate and retrievalPRINCIPAL PURPOSE: with means by which Information may be aeenratelY DISCLOSURE identified. Disclosure of your SSN# is voluntary. 1 Kec Code* 1. Action Code 3. Date. 4. Rel to Lase. 3 Control # 6. Sequence # I Year 8 Office 9. RU1 #: Meuse 03/ — 03 -cm to 6146 _ Jo, 1411 : I . . 10. Last Name. 'Norio. •.1, e ame: p7.1.¦¦••¦•' bg 9 6d s, - - ., , . -......, -'um r: r er la urn r ii ,i ai ll _ • : • • Ili : Air 4 •7 "/ 4- nisi ' XI ¦ ..-, . w. TT . Or ecor ... El ag. 9-0. A •. , ,. .. 1.,) s pt.' •.• ¦ r•..r•.M. r"-. . • 'mor . rvice 9 7 G //I-kr-0524r,- .3/ Alias/Nickames. 38 las/Nicknames. 39. Alias/Nicknames 40. Unit/Organization. 41 Unit Phone Number. Home /Cell Phone Number (I' '9, i (e ' RT— &I 414litary k.. 4 Su Unit: 44 1.i:in/City 4D State 46 Country' 4 / Lip Code/Apo 01712eC.1 48 Home Address 49 City 30 State. 31 Country: D1 Lip Code/Apo kie"/)A‘ F Y E D 3.3 JUV. D4 I.amily Rel Sponsor Last Name ponsor us ame . ponsor i e ame 38 Sponsor 'octal Secunty D9 Sponsor (.trade lbU. Spon CAC 61 Sponsor Unit. 61 Sponsor City- 63 Sponsor St. 64 Sponsor City. D Sponsor Lip/ AP() FFE 66 Offense Code. 6 / Ul•C 68 Uttense Lode -69 UPC /U. ense Code. /1 Ul•C, /1 littense Code /3. UKC ADMINISTRATIVE DATA telephone-E 1 S PCS/1JERUS Date Intery Start lime Intery Start Place of Interview Start. Date Intery End lime Intery End. Place of Interview End Disposition 1 VEHICLE DATA "4 category(loststolen,tiamaged, Into) h. type(crov,Yov,Unk) /6 Recovered* / / Value 8 Insurer Policy # Y earTate Exp /9 Year. 80 Make 81 Model 81 Vehicle Style S3 # 01 Doors 84 Color 8D Vehicle Size 86 V 1 N 8 / License Plate. 88 State 89 DOD Decal Number NOTES L. L. Last HIV Test EDITION OF 1 AUG 87 WILL BE USED UNTIL EXHAUSTED I Dec 87 DODDOACID 008929 INVESTIGATIVE WORKSHEET D • - '4 • I 14 D : "1 "4 • ' • AUTHORITY Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal info are used as an additional/alternate means of To provide commanders and law enforcement officials identification to facilitate and retrievalpluNcipAL puRposE : with means by which information may be accurately DISCLOSURE: Disclosure of your SSNii is voluntary. identified. •• . .. •coon o• • ontro • : ri. , ce. • • • . ri e. ©(39 -4; -cm 64 -4dets - i... to. UAL DATA 10 11. First • • 12 Middle Name: z.9)41 _ 13. tirade. h/6.41,ii--it_--7 . • i er IS um r -_ - ..m.ormil rani nom uryl as_ :no . . • : .41' 6 n . 4/i4 6 - ,I ,7L -Y. Al .,... , • t _. . et t 3 -"--—.1.• an rl: ,• • . • ...c pho ocation e ••x!•Er-....4or .... • 6U / iln r ..) Cs asi icicames .38. • las/Nicknames 39 Alias/Nicicnames 40 Unit/Urganization 41. Unit Phone Number Home /Cell Phone Number 0,121- BNI i.CA100 4Z211343 pub Unit 44. Fort/Lity: 4d State. 4 / Lip Code/Apo ryt 46 Country 54/VtAg it 48 Home Address. 49 City dU State )1 Country )2 Lip Code/Apo FAMILY MEMBER I ATA _I JU V )4. Family Rel » Sponsor Last Name* i6 Sponsor F ust Name / Sponsor Middle Name. d8 Sponsor 'ocial Security. d9. Sponsor tirade U Spon N CAC 61 Sponsor Unit. 62 Sponsor City 6 Sponsor Sr 64 Sponsor City 6d Sponsor Lip/ APO 1 .. • i ense • • e. • • .. iri ense • • e •" I i 4 E• i ense G. e • iiri ense .. ¦ ADMINISTRATIVE DATA 1 elephone EIS PCS/DEKUS: 1 Date lntery Start. re Intery Start, I Place of Interview Start all" Lee ?n gn)'lime intery End Place 01 Interview End Disposition E DATA /4 Category(lost,stolen,Damaged, Into) b. 1 ype(Uov,Pov,Unk) /6 KecoVW1j/ / Value /8 insurer Policy # Year/date Exp /9 1' ear. SU. Make 81 Model. 82 Vehicle Style S3 /4 of Doors 84 Color 8d Vehicle Size 86 V I N 8 / License Plate 88 State 89 DUD Decal Number NOTES Last HIV Test -.. 51 CD) FORM 44-R EDITION OF 1 AUG 87 WILL BE USED UNTIL EXHAUSTED 1 Dec 87 -_ INVESTIGATIVE WORKSHEET DA 1 A REQUIRED 13Y 1HE PRIVACY AC1 AUTHORITY Title 10, United States Code Section 3012 (g) ROUTINE USES Your social security number and other personal info are used as an additionaUaltemate means ofTo provide commanders and law enforcement officials identificanon to facilitate and retrievalPRINCIPAL PURPOSE. with means by which information maybe accoratelY DISCLOSURE: Disclosure of your SSN# is voluntaryidentified. •ec wri • coon .. it ..r to ase . ontro o: : Wit . • • • rierase (311 3q.— CID t/ty — iteg — hall ui•.a.. i lierillor • mriira.. s, 676-4/ ii* o i oil powirarnintriil . • • : A • 1. 'Fr. 0 P i t 674' 4/i -4 i Mt .' • or ecor. •. El PI IL) . .. IP pia °canon • . z7 .. o . . pouse • ervice : r 1 i B14.41 •Z141- .3 / Alias/Nic : .38 • as/ lc '.1 amen: 39 Allas/Niclmames 4U. Unit/Urganization: fool- 4, 4 r 41 Unit Phone Number. Home /Cell Phone Number /7,416.Al r.( 0 \ Li--e 0.9,a 42 i nary SVC 43 Sub Unit 44 Fon/City: 43 State - 46 Country 4 / Lip Code/Apo 48 Home Address: 149 City 30 State I. Country: 31 Lip Code/Apo _ FAn,ysplEmBFEirystt wiT or 33 JUV. 34 Family Mel n Sponsor Last Name- 7 Sponsor Middle Name* DS Sponsor Social Secunty .9 Sponsor tirade. SU. Spon LAC 61 Sponsor Unit 61 Sponsor City 63 Sponsor St 64 Sponsor City 6) Sponsor Lip/ APU II, E 66. Uttense Code. 6/ U1-.L. 68 Uttense Code 69. UK-/0 erase oodde /1 UFC /2. Uttense Code. /3 UFC ADMINISTRATIVE DATA 1 elephone E IS PCS/UEKU • Date lntery Start I ime Intery start_ ?g c-ey0 1 I:.9Ge.4 0 Place ot Interview Start. Uate Intery End: 1 nue intery End Place ot Interview End: Disposition I N E DAT • • • ego ost,sto en, a amage I ype ov, • ov, as . • ecove • ue : urer •o icy ' ear/ 'ate xp /9 r ear 8U Make 81 Model 82 Vehicle Style. 63 # of Doors 84 Color 83 Vehicle Size 86 V I N 8 / License Plate 88 State 89 DUD Decal Number NOTES A A-r-r- -,.9.-, 2, i' ..flif.,./1; r1 x_.Cc — 4...., f 11.-.o ,^ ,I 1.[4.1ict-1 (0 rii;i1.G, I.14 veoni Last HIV Test e4i 4,)z,--ioi 6-1115f 0 1 ret. k ip /2-I) / ;I/P&L b(s1011/./ aid? ii1.'6"), ... . 06 CID FORM 44-R EDITION OF 1 AUG 87 WILL BE USED UNTIL EXHAUSTED 1 Dec 87 DATA REQUIRED BY PRIVACY ACT ROUTINE USES: Your social security number and other personal informationAUTHORITY: Tide 10, United States Code Section 3012 (g) Are used as an additional/alternate means of identification to facilitate and retrievaL with DISCLOSURE: Disclosure of your social security # is voluntary PRINCIPAL PURPOSE To provide commanders and law enforcement officials means by which information may be accurately identified I3. 11. First Name: 471' +i14- 19. POB Zip: 14. umber. 15. Other ID Number: Dat of Birth: 004 y 17. POB C . bA4ha 20. Sent 2 . c. . Height 24. Weight 25. 26. ye Color: 27. Citizen: 28. Educ: rd: 30. 7 l-" 4t A e1.. _ g ut 5 1,6 rl - 3 MOS: 31. 2. Tob Description/Location: 33. MC: 34. ar4strity CIE: 35. Physical Marks/ Tattoos: 36. Spouse Military: Branch: . Yes: • No: • ca: i 5 c ( 7 19 39 Alias/Nicknames: 38 Alins/Niclanames:37. Alias/Nicknames• Cell/Pager. 41. Unit Phone Number: Home:40. Unit/ Organization: 2 a 3 ''' d mE. 4 . i (0 46. Country -47. Zip Code/APO: 45. State: 42. Military Service: 43. Sub Unit: A itzlh c 0 Sr.4t : II ti earl b7eYiht-Y 44.41i' f 50. State: 51. Country: 52. Zip Code/APO:48. Home Address: 49. City: - . . - ... 56 First Name: 57. Middle Name: 53 J1.11/: 61. Unit:58 Social Security: 65. Phone: Date / Time Interview START: Date: Time-Date / Time Interview END . Place of Interview Date: Time: Disposition: 78 Insurer: Policy Year/Date Exp. 74 Category: 75 Type: 76 Recovered: 77. Value. Yes . No . 81 Model. 82 Vehicle Style 83 # of Doors 84 Color 85 Size -Blue Mid size SUV 88 State . 89 DOD Decal Number87 License Plate 86 VIN NOTES: t ( 4 Yky Refeni-ti k gri4t1 1-.-\\/1 ¦•¦ I r= LAST HIV TEST: CID FORM 44-R...Online version FHTX, 1999 INVESTIGATIVE WORKSHEET D • • '4VID I II ID : "I "1 • • ' • AUTHORITY. Title 10, United States Code Section 3012 (g) ROUTINE USES . Your social security number and other personal info are used as an additional alternate means ofTo provide commanders and law enforcement officials identification to facilitate and retrievalPRINCIPAL PURPOSE: widith means by which information may bc accurately DISCLOSURE: Disclosure of your SSN# is voluntary. entified. coon win. ir:i -. onto - : in.. •.• • . , •-i CUL' -0 -crpqn -604 — INDIVIDUAT DATA 10. Last Name: II First Name: 674-9 , ble -9)4 IL Middle Name. A-v A/ 13 tirade: .1° 1, 1 D . • -II : AI' I .1, MI i A vire Of: v • . • a rA .. • ill all• 9P. nptio I °canon. • a X Ysi -‘4a . : (.0 .. stuns • 97_6.6.. Prv. 3 r. Alias/Nickames. 9 laS • IC •. . 1 • ' IC . arms- , i sni ts :anization: • nit one urn " ome el ' one •urn r l — •• i . .v• ........ la .alP 1 Mb 4 S PI/ B. . • i .. 1 tate: oun. • ip o. • po. h 7‘• -9 Ad 48 Home Address 49. City: 30 State: 31 Country: 32 Lip Lode/Apo • M t UlalalliAimail V:-- • • . arm y •e . D ponsor . t •ame .. ponsor • ame: ponsor • i.. e • arne: 38 SponsorSecurity.'octal 39 Sponsor Grade . 0 Spon LAC 61 Sponsor Unit. 62 Sponsor City 6j Sponsor St 64 Sponsor City. 63 Sponsor Lip/ AFC/ FFE S 66. Uttense Code. 6 / UM.. 68 Uttense Code. 69 UFC /0 Uttense e. /1 UK-/2 Uliense Code: /3 UK. ADMINI telephone El N PL.S/IJEKO S. Date InteprvVrt: I lime intery Start. (9? oy Place of Interview Start. Date linery EndDate lime lntery End. Place of Interview End Disposition . HI EDA • gory ost,sto en, P amag• . no )_ ype( ov, • ov, lin . ' ecovere. • • . ue : nsurer ' o icy ' • ear .. e xp /9 Y ear 80 Make li I Model. 82 Vehicle Style 83 g of Doors 84 Color 83 Vehicle Size 86 V IN 8 / License Plate 88 State 89 DUD Decal Number NOTES '± 5 Last HIV Test CID FORM 44-R EDITION OF 1 AUG 87 WILL BE USED UNTIL EXHAUSTED 1 Dec 87 INVESTIGATIVE WORKSHEET P. • NI II 1 1 40111 : "1 "4 • • AUTHORITY Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal info are used as an additional/alternate means ofTo provide commanders and law enforcement officials identification to facilitate and retrievalPRINCIPAL PURPOSE with means by which information may be accurately DISCLOSURE: Disclosure of your SSN# is voluntary. identified. '-cc... . coon • • • . Pit . •. • e to ase: ). • tiro • : . ear. :. ell CC " • . el =SC 11 3 'I —0) —armor' —6e2/4 — WO U11 ; i . . ame• irs Tx: oral:, " • 67C"6 4 .-.1 ' 7C-V - 457-4::.,..„.„,,,orn-,-;y 9 er 19 um r 3 Si' ,.mrsunfrii. . : -111:ezt •. 'I ' 1 • b7C'qi 6I -r /4-Y a 1-1 i 0 . -. • •. . . nor ecor • • : r.i 4 6. • ... o. clip o on . . eam 3 1••rr'oor­ ¦ : pouse ce 4)"74 (dull. 1.'11-il‘ 7- ,.1 es i m es• . i lc - • 1. 11 n1 9 rganization. • Unit • one •urn.er - ome I • one ' urn.er . 11 o try ohm ip o po. 6 ih .. Ai- • 111M1-74KINNrMilin11.1111.1.11••••It-s—•¦•MS! ity 1 F113110¦11 oun . N FAM Y it E D T • I vii • • 3 ponsor ame• ) .ponsor list ame. . ponsor i e ame: 3 : ponsor oci. ecunty • ponsor e pon • ponsor U ni - • ponsor I • ponsor t im ponsor my-a) ponsor ip 1. a . ii N E .. a -ense s * e . v . : a i ense • •e. •• II 1 9 ense wine-I a . ense s . e . AD Pill • D . T • e ep one: • it a, 1:1- 74 11.2 2- )q ace o nterview tart. Pate ntery n une tery n ace o terview n . Disposition VE LE ATA ategory( ost,sto en, amag o 3 ype ov, ov, ecovere : : nsurer 'o icy r ' ear e •te xp . . o ,e • o doors 0 or •• icense ate tate • re B 9 - c . P um.er NOTES - ''''' ' f m4 Last HIV Test.'t 1 CID FORM 44-R 1 Dec 87 EDITION OF 1 AUG 87 WILL BE USED UNTIL EXHAUSTED DODDOACID 008924 Control Number (CID Regulation 195-1) AGENTS ACTIVITY SUMMARY 0139-03-CID469-60206 TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY i'eA,'.gtiAre-.etA-r ems, 1-9A a h. ,v704.4 i).I ( ' -(C. lic'1)1.6-/ ..2).rh. .7--...name. ,./.-74..,i, (- a---c:i.w s-Ag-c.D ,7 /7 () cer arid.P.FIT+ 1 .. ---C'-'--- 35,-; 9._c_p C4.--7c-A_ -;_r.:-=,11-'7,::_..Oc.tieci, -Lc. 4-3, bl-• i . 1 r,: 6 Cttl ) cb t\lk "-L' accti )44-/ kcin_k addiki24,o • 411111061e4 CA At clE,-tr2AirLauz , KO :a Ye 0') 1. -" - -,_,. , / 7 59 °4) dip --co' 1 ‘/,*' , 4 14 iirit /P-2{‘ Mt ,-q1" 47/) ch 4 ii ch /7C 4,1e ff,i'//0 wee-0/ 9y.,I, ite / 1,'l'/.+i.Pi-4,W€( pc1./ 4 4A•°1. 6 . CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED Control NuAttber AGENTS ACM/11A SU11LMARY V 5 "19 01-Cib 46F - (po,o(i; (CID Regulation 195-1) TIME. DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTTIVTTY A727, /0 „Car 6y /.r, ../..•P Xfgt./ A.,./ e°"1.-1‘? j 7Z P /t0 el Afiii-y, , e.,/.ji,,z,xei...iiiiiit. ,(./4 , ..r,-er 4, 0.4-,. /, ., C. //:/„...,/ Pc /) ii / AV „..z.( 1,7 4,i,ei,z A, .,--0/ /& 4ani"/ a/ X-i1 4-e,/ /7 ed /e4• ''' 4 if (' CHill4-3SY4 . 41./7) 41 ll c- WC-Lithe-v de.ji, ' l , t e ea. ) 6., ,.' 11. di - ci.ii, v /. ti. i¦- a/.Oa.b7C3/bi-5 d , / illilliPM6 / tity, ' .2V -C2r" 6 ce h 1-i?‘ /6r 1/ :t'I'l 1'7 6-41/.4 -Li 1011o s4eakd Vk_.Q_ L.,;_‘_c,ack LLY,_9 autA tkeA16 Mr. Ccfcc, 1 t 5tr-1) 04 ..a.p_zj__ (LtA(0-I L.C...0 _,_Cs2-1-CO 0.4 iv-H.V10—;ri\f' -1--Ylif3 L.K)\."3 1-16-tetz&r- ..Posix-d azliQA •sAA-c-P----i-±0 , . t .jcCo(ict,‘.1 L'ilGd - -. CcCC i 14 -5-.-,P (----4 - LLI'il I.Y , _ i_9_2_,,-;-:_i_„,z.,_/-ic ,,_...L.t....-.L.i,% 149­ cLa_wt._c‘ : -,-, MO 470 )14 -/ 1. )1-z„) ‘'Lis-r-i-, z--1 -;_-; 7-,-_ ,i-J.r.„1:1-4.•.-,.27: .:11-i'r' ,..,...; CL•21.4-C,..i.- t \_.L,---t-i;a:(._f2,,_, .:_,,,,,:tj L 11 LA_C\ ': t. ‘t(j!.t 1,L-f''.C -.-::---).•.IV,2,.f.\ _.iiiiiiiz A--: inti---(_-_,T-,..—.—C-3 --.,i_u,...1-. LL.c LL u ._,--._LA.k__-'- :7 C t: c,s, li_i ij:_,Coll CLCLCY. ._.,t]. -E___L , r •cv -t-___ -, i - i '--Ee.i 4 *-1-1-- (12 K.rc-t ciet6,, I.) CiCt_, vJ ' _ 1., -. 1.\., __-_,.1- _ ._ — , -.,.-.‹1_,,,_.1;__,, : _"L,2 ,..., :, Millp bit-u--/ CID FORM 28 PRE IOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED DODDOACID 008922 AGENTS ACTIVITY SUMMARY Control Number (CID Regulation 195-1) 0139-03-C1D469-60206 TINE, DATE, AND AGENT. SUMMARY OF INVESTIGATIVE ACITIVITY q -5c-p.1C,...ASA.:10.. ,-) • 70)14-1 ricfir___ A/of /0 cep 41 /"S('UKd 1L7/ (4. ttaiir_ Te4/'`.$4001114 e.Le_ (51i bit dy7( t„Ai ‘26,40, bit'Ne-y 0,„ ---- rt." 44 CID FORM 28 PREITTnnq yrri-TrnxYe AGENTS ACTIVITI ATIVEVIARY Control Number (CID Regulation 195-1) 017 9- 0,- c fp YG F._ G 0 zo TLME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY rc •.c ear 11107:-Wlyfre ,fes r 414-*/) 66/ A) Cos Ss,,,e,./ 3) ero.146A. kiL A,A7 S-611.1111"-4,4 v. (pc) -.c4gwl4ti P ry i (/-70) f de4,_ 7.‘ gA aaff C,41 As-,.1: '/ rey f v (2‘,() r/19.•,Z;II eAt (i b/e'//64-/ 1111110; tab 4-/ /24, 1 ,1//l 74, -rAc j CA 76.16,97-- 4;1; . 61c-%G6/ 1111111, 7L• y/ 44 -V //te -.Li A e c‘sc-ke-i ;14 A-cle t7(€c fir/ k GS L 40111 Ce/rAdel //4 „el e„,) ‘16 4r..441 ,7‘ /1/ ////ffa-3-e;€ til*4"/ 3/s" t wfr .bir ‘gfai Cor f\ (,:t1 too +L-0--- cttekzAt, ;,ti„c(.77-4,. 2 3 CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL .BE LSED UNTII FXHAT C-Tvn OA - Control Number AGENTS ACTIVITY SUMMARY. 0139-03-C1D469-60206 (CID Regulation 195-1) TIME, DATE, AND AGENT e41 (A4r3 0664.i 1111. 8.c4/ ¦ 519 pc-/Ai E `J,p Lf 1111111,11V 470)60(r74.SUMMARY OF INVESTIGATIVE ACITIVITY SQA IMO* -P01--z u-) 1 tie ailii-VnIs,sc-tl c.Q k_LL--io i,_44- )1\CLI) Pikr-k)acia--Q-t-Tt co,:cActur-coad u)/ Hcli ` )ItLICZCia-i-11111 7i I (Una, Ct--A-OCLL:trLA 'A -0 itifr. ghiL peqraph eu-c.,Q.A.L.Luz Ctrici w ell vd, 4.tlin. wriiiii cv,,,i,,,,i--,‘ cryto Luo--- vf:4-. ezz-tick - ,_ rk--r giviiirik. C-°0-itAC--12-ek -1-111:3 ert-b--1 ce , taia \i-taa coy- 676:±b/4:9! h.c ci_c_c_.0 i^A-- t;_icAr_Lxi . e-ctikkai_d aVIIIIII¦IP who. ithcov__ 4-0 4h.A..3 seS 9 CI, 0-Qp‘i 06 \AID rot­ rat.r6 --0-3­,)/10-.0 arc); Yik.5 uCeLLQci \ork_kt V\i,) rotkiwr.._ uLa-3 0-4-.1 tr..) Lo Li­ ur\c6 k...4. --k-ocriz,k_k_c u . Gul-lack 6AQi)10fr bk,.` --1-kLo elf iCR Th-k-e10 CA. \Asc u_oALCO, V\i-nr1 A-‘) A7t.-p, Aio 0\-i-sil.k-k_;.2AD o_ufwoo et ftc-As2-b3c v" 6 -aL,41.c Sitt--Vd Q .64-b ci.;..0.t 'cc ArLad ,. „‘\.k dd. nct- ,Aiccui. 4-fel __...F.Q.1-k-f C• -b76 ,6i jrlii 1-i" (Al-04- -"ii Ctilc C' .r 1.-' - Fcsi,) cP T 111.1111*, -LC 0,La a) po_0_52_‘i ) LCCA-3 -UC 4C-il..a:-ELL81 ty1c4-.d- --c bu_d_ ii\s cuLa L.u,_c_i,c;i6 cAtit4 Lvic.Acktrut.3 lakAta,,kun i -Lui au -czki. r -- eidtP, AL6 rrg 71 ' 5,44 -.5 ¦ Ikat Mk) 0-i- ibt,p0 tC (IC 4-\ LC1 -lf,C.3:Cc.LAX.Z L/Ck_.,-IkAl_b°1 -1c::1 1-127 i si.k l 142:V-q \ L-0 5 1 wid \ls2 1 `i-C) Cis;rti-alf ttlA4 462 -LA.it.,-C -42 . PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED CID FORM 28 1 Oct 80 DODDOACID 008919 UON1KUL NUMBEK AGENTS ACTIVITY SUMARY 61\-kci - (CID Regulation 195-1) r ­summARy OF INVESTIGATIVE ACITIVITY Mt; 175461 Jy TIME, DATE, AND AGENT treatment until he re-deployed to thehe never said anything about SGI stated the soldiers in states at which time he told the press. MR Iraq had a general disbelief that abuse was occurrin and he personally did not believe prisoner abuse had happened. MR stated he did think the stated an treatment SGAIIIMeceived was wrong. MR investi ator had not spoken to him previously about the incident. MR stated he never heard any rumors that people in his unit were1111111Pand that he never personally saw any abusing prisoners except from sm­stated he was never in Samara with SGT prisoner abuse. MR stated he has a notebook he kept with specific dates MIN MR and incidents that occurred while he was deployed to Ira . He kept the notebook on 26 Aug 04 to in his work office. Stated I would contact MR discuss what his notebook contained and possibly obtaining a copy of his notebook. IL' y)66 -y6wQ.Aci ttrets,3 &to 'ACC-) CLA CLULunptc.) OzideNL-k-C\ „uuacf . V‘e. baCk buj-uuQ_ Y.-P 2-G.ChC-14tik . )TAlifiku IN* us_t,ut es­ CLEM-611- urn . I .9t,-Ai U r5 -Sgii4 &A- iraitift-9 1 h7t-Lba -v 5)-1.i ill111111111, 11111111Pb76G6-/ ifis,2-e4 ow( (hy/161 ch C b.Xzr 6-3 9_) sia, 1 emu , / (144.116,4,) .74 xi , 67G"/l4 l t 6,14 ; 0 e e Q, A lie zi4) ft. bx-v).41-9 .r.. `._1; C C__c_:1 ¦ kc,ct 1)1 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED CID FORM 28 1 Oct _80 Lontrol Number AUENTS AC11V1TY SUMMARY 0139-03-C1D469-60206 (CID Regulation 195-1) SUMMARY OF INVESTIGATIVE ACITIVITY b76-14,,610 .- TIME, DATE, AND AGENT. About 1230, 25 AUG 04, SAINIIIMIeconducted telephonic interview of Mr. 1230/25 AUG 04 or who stated he did know SGT IOW d spoke to the papers about the treatment SGTOIIM received. MR 11111.11111111111stated he was deployed to Iraq with the 223 rd MI BN and attached to a California guard unit from Mar 03 to Mar 04. He deployed to Anaconda and then to Bakuba, Iraq. MR met SGIIIIIIIPometime in mid to late Mar 03 and got to know him while they were in Kuwaitin A r 03. Stated he saws from approximately 25 Apr 03 to 11 Jul 04. SG eam got moved to Samara sometime in May and his team would come back about once a am ever week to Anaconda. MR tated no one in SG mentioned any prisoner abuse and he never personally spoke with any members of the team. Sometime in late June 03, CPT told MR "You're gonna get =Wand he's your responsibility." MR ad heard rumors that someone had made accusations of abuse but did not know who had made them at that point. MR tated his first day with SGT 11.111le figured out that SGT111111Piad made the accusations. Stated SGT 11111111.first night back at Anaconda, he looked confused because he was just relieved of his position and his weapon was taken away. MR as told to watch him. MRIMMINEO.nd SGTIMPwent to the MWR tent and started talking. MR111.11.1Pried to be discreet without coming out and asking SGTIMMIP he was the one accusing his team members of prisoner abuse. SGT-.tated, "They relieved me of my command but what I said was the truth." MR111111.11.tated on SGTOMPecond day back, CPT 1111111told MRIIIIIMENto take SGTEINIPto the Stress Management counselor. MR tated he did not hear what was said between SGT 1111.111pnd CP111111.111Pbecause it was a one on one conversation and confidential between SGT11.11Pand CPT/1MR Later that day, SGT 11111.told MR `This is what I saw and they think I'm crazy but they're wrong." MR stated maybe later that day or the third day, CPTINIIPtold him to go with him to the Stress Management tent. MR tated he was embarrassed and offended by what he saw. MR tated he was present for the meeting and heard CPT WEEP state, "There's nothing that I saw or heard that leads me to think SGT./Pis mentally imbalanced." MR tated CPTIMinktood up, edged forward, and leaned towards CPTIMMEM CPT 11.11111Pstated in a loud command voice, " I don't care what you saw or heard, he is imbalanced, and I want him out of here." MR110.1.1pstated he observed CPTIMINIIMIIP flinch and he could see the pressure in her eyes, like she had never had that kind of pressure put on her previously MR tated the next day CPT 111111111. went back and changed her diagnosis. MROMMIEMPtated he _ heard rumors that there was an incident in SGTIMINIPtent the previous night and that SGTIMPwas gone. MR id not know what the incident was. MR eft for Bacuba, Iraq on 11 Jul 04 and when he would visit Anaconda, SGT..Pwas not there. MR ii..II.tated he heard that the company command had conducted their own investigation on SGT accusations but he did not know the outcome. MR rated •¦•¦ 4fs. — u -- PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED CID FORM 28 1 Oct 80 Lontrol NuMper. AGENTS ACTIVITY 317MMARY 0139-03-CID469-60206 (CID Regulation 195-1) TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY , 9S CI-l:ke CA- ae-Ate.VAid OACS ,1111111116111V -C! Sl Et-1/2. \1112:1 .S,i) CL. 0),..xA.C.1A-tc..A C-4-') 4-1,.. ;;C.Aly . bi-i_ 1,t...i.1band L.9 u 7C-)U"/ L'e;6_,D Li-) vcr,.. 223 '-ci• rn 1 1 K)C...fri Cr' ,-ccc.11._c_ci. 4c (1--1-rr,l2 ct rt9 0 _r_,J-16_ k_i0....c, ci ­ (DUCk_k_ Car. - -1-.ucxac.cL4-)A-c id-zft b.:-.. Ck.efailc4DruftiLL C'vLkakC\- LL:v-L.L, h:...- ()D--1. 01+-. . vc.e.lzk_cty,.-1,-V.C . / i / 39 CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 1. Oct _80 Control Number (CID Regulation 195-1) 013? -0.3 -5'6 CO. eo c. TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY 1, 74 •Y)44 /-703, 4.7 DV AM ec c‘,..i( 1, if/lc eA S6 7111111PIP b76-3, AGENTS ACTIVITY .1.TIVEVLARY 47t-//bi -/ f"Tio.7 77.5 . •/1?f 6-; AfueS7Ze air/efi-lt7 4,04 0 k 40: -9 4-V 74', s Le UMW 44 ".:Ivir lifit -91 / ,e-c eci/ 64 6-, fir 1 . 74.3)44 - tu c r - 4 7ze-ez 4., ,/, p,i/f ±-4 fs .1 1 i elk 6 ° Al ed/ /16fr' rgo 6, GI .._ ems /1„, All a Le5 3A;6-4-3-7-61-1 43 reif-viea/ 74 ?Az -7Z€/ 40/110 a3 eedai GC.1"f IL71)tv — 4 ( _rfe-"if 4111L")brcol A r &/fizs. /h ppi -(717 /II, _ , ,,/ e--"r Sim ^ c749, air-y 4,6-v,64-Y Af-V, rs '1 e 647,/ if 1 Co7 X/re/1- "/I .0( / - 0'0 el'74 cP/q(0 / 74"b6i-3 It/ fete ,/(Gv-r// „pi/( s 38 CID_ FORM 28 PREVIOUS EDITIONS OF THIS FORM NN ILL BE USED UNTIL EXHAUSTED AGENTS ACTIVITY SJMMARY Control Number (CID Regulation 195-1) 0139-03 -C1D469-60206 1600/ 16 AUG 04 474-1,24,-/ A-t)6 0(4 111111111 67066-/ ()6) 1104 111116bg 476-9/41 -XL/MARY OP INVESTIGATIVE ACITIVITY Contactedill'Illiattorney and left message to contact this office to schedule date foil... poly. egi It is unknown when DOD IG will interviewill eldlta ao. ,baue t'LL5 etAirtd- -41.6 c*Ct os‘a 4o pilt\J ict_p LLD a.) Hiv ctatpGb VI:LD k=15 -,Wfeti) - 111k P,uw gc_A --.110, 1c-LC) up p ;41/4.5 o 7-'73 7 a 3 7 PREVIOUS EDITIONS OF THIS Fivpm wrrr AGENTS ACTIVITY SUMMARY Control Number 0139-2003-C1p8adalidert TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY b70 g-/ M-046-/ 08/02/2004 09:30 bit'1) 4-Attempted to get with M egarding poly. Mr.IMP .s 4/63)b6"3currently TDY. Will try to coordinate with Mr.1111.1i Cit A_ : NV ecetie i" If1# ofce- 6, ,?/,t 61 r 0,1)1)4 / 71 e0.7 4=c / AP: . I"' e Z./ /7/f/tie GI A 4tic kites-Pa 5 41)14" kitto e/otik ite boArit-eA d I tic c f 0'4 \p,m IA,‘ itio( &IPA ), s ti aioyi1 c4 1c-l)/6 --/ ie(Li Alit4 4 ki (14 tt(s es pi NA ri3es bbij aUctrckoni A. • /4(1 0 11 -;2 \O 06-J IA te40 tAr Ji¦ 444,10„4,( s C ;4-1/4 c-¦/ fm-1,76-bbi-1 6 — eafit O 61G JG^ f .56/ Rh /4 7e/ie"'" k2-1 &os, c1 t,,,7 ky tl( ge/A 'fr" cA re e ("4-44/ - ;;; 1;2;4/,‘ 0,3i 4. 3 6 46-41."-ssi S/;:ir dir7 --6"/" •t DODDOACID 008913 AGENTS ACTIVITY SUMMARY Control Number (CID Regulation 195-1) ti) /3 -- 6 aoh. TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY :771/-. //5 -4C- MP ,#14 deTete,0-e -JLA, 2A iler 1C— /717`a C.- ••I( 1\ , et..s Pc-1) bi.,/ ‘.4-e-- 411111111b.4-- fi 6X-9)46 -y r: t = t - - 35 DODDOACID 008912 3_7:mt=c1 Numme= S C ST-P17. 21.1147 (C2D Rec7ula=cr. 1?5-1). 0139-0 - c (4/ -r_z m 3AfE, AND ?,:=7.71 7. FUM.WLRY 3F LYVESTIGATI7E AC2TI7T-TY _ - --cl '2,J 11111111)11P6 1) i.ly ,-:-_) ._) • re,' :',---,,-,, S N,,, M -1"/ p 011 1119 5 yet --Yr g_e_, -,,/ 'I r • ic-'1)6e—Y lc./).1)6 `/ -z_44 701) 1111., r ""( -171,/bi :t Y 6 in,;(st-i S (141 diff II ' it( 9 r P t sill ' /49 fg b11.-1) b6-/ -34 FC­ 122:4 29— DODDOACID 008911 Control Number AGENTS ACTIVITY I "AMARY 0139-03-C1D469 -60206 (CID Regulation 195-1) TIME, DATE, AND AGENT 1000, 1 Jul 04 O&M 1000, 6 Jul 04 11111111.111,111P 0910, 7 Jul 04 1025, 7 Jul 04 L 6'1 1111111611rl 1111r0-6 a--/ 7t -/ SUMMARY OF INVESTIGATIVE ACITIVITY to contact this Left message for Mr agent. Pt • 3) 64-3 . Dispatched CAT update to Bn oth..4147/ PO, on the coordination with Mr Briefed SA.UMW He will contact him. 70/14V-11 Faxed. statements to Mr 7c-/ prat--/ iFut.gip z-/) 66-/ m ta, A74-4.14-/ s A-1111111111PC'r /111 ." (2,ce r.ci ), C ( „ y 61L' b 64-/ f Lt, f14-61-TI 4: V1 66-/ -r-t..s 7)•e J CI' :47,75-6 /1),/roiLt. ) 1-3-1-1.0 A 1,744/_) -1st yl c t'i C. u.IS it` A-vs-62.6 ; GL 1)1 ICI( ,0 7 3) 7' iuyt.fizA,41 cL L_ ,) C ••¦• 3 3 . PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED CID FORM 28 CONT 110L 14TIMULII TIVITY SUMMARY a / 3 C; ..., 0 8/frCID AGENT AC (Cegulation 195-11 O R C. 3 .6L -) SUMMARY OF INVESTIGATIVE ACTIVITY TIME, DATE, AND AGENT (,ii rY / C 7- c.c Ai T/9-6-r / 3 l-( 0 02 *51 fudi 6 /1IT-r-e-0/10 , SA c.opri-Acr nii s io‘F-ic. . 616-1) b I -1 4.7c-bm-/ /-(iA/ov fi12(6F)6,..46 54 / y i), a e-,- SA / 476-/j /4-/ T : TOTALS - I : PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED CID FORM 28-R DODDOACID 008909 AGENT ACTIVITY SU RY CONTROL NUMBER (CIO Regulation 195 .1 0139-03-C1D469-60206 SUMMARY OF INVESTIGATIVE ACTIVITYTIME, DATE, AND AGENT b741.1/.14-1. ,676-9)41 -41 At the direction of SAONE. attempted to contact SGT111111111.n order to ascertain 1650, 17 Jun 04 whether she would still submit to a polygraph examination and, if so, where the best location r11111.111111 would be to administer the examination. No answer; left a voice mail to return my call. 4"bi-lit,}4 0 re-levc al s e /7x; /7 rcA..,e)q zez:01 gig A,,,,, S6T111111111. aiwsec/ hem i has (046cd/kei G t I rtA r/96, , 4,./A0 Ais Oar 4 fa4frael erase 94n 3. 710 scchm,./ _71-, (Seia_ %--(AF(2--"(n,,k &LA--c,..,) lila ii____ 0111111111111111111Maperil Lc. &ilic,_(,) .-,,E..a rtFI LLc-A fire,a,,,e /4 10/5. 0:iv( bi-/ /, 1( cx-lIlliirr41 0 6uiti-e-6/ ''D cir _. _ fc, 4-t-0 lepil ,esf_ov-c_iolyf,a, ovilop air ar? oy. ofr Cuefr5 obik &'d a 1014-44...1ty\ /6 . 41 i4/154/3 --------¦ 5. 1 ---";N ,11111111,1 C----1( f W !'; 6-3-cis a.A.,. 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(CID Regulation 195-1) TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY L-/ 64 -/ 5:0g , 15 DAe-d0O1 PR-r 6t4itivip k3coArfz,c-t- 6A-1.111111, td;-)-k bz-I) 417 k4f 411111111111P iejc,Sym 1't5utf-3 4* 76-6Z 76.ut 674.-U1"/3 : 16 07, S -3-1/4) (Le_ d-eDL PQ "c.:Je.,v1z_e_ -A C-04,LL /— 451A1 TNS MM. 556 111111.111111. jj'It 1." 5-( pc-6a-/ pc-9, M- 4,71-/)b41 i-65n12,435P' ponL_Netlip-er" 4-1) r In TA-11.111111111111P -/}h4 —/ 1)7C, Drai2S-Iv 5;-_,LNZ:AA,za Jc1yjk,ck excAm‘00..-4:4r, 1,..„0„) 11e4i7tzi ¦./1 c,,),; (L5 .116 cAjeYEss.3,Mt1J9 A-gia-y ___Auc12.11-/3 ccufriy1111111.11M iSrIt&c3IOW&3 IS: 16 , Is "0\ y- exc„In- s3 1 INNEN, b76-i)46- 6-6 4)C11111111.111. ("-C-117-1—3 (=k,z_ d-66 ") , . ;IcciLtf, 1 (s-)-C 1 /5 --i"­ \A-t Ile_ 1111111111MI k7") 676-6 6G-/ ‘.--/ 6!4ziel 12) C64 fzi.}- sp 0605 16, Sole_ 7L-1./) J Tti,i3,..dt nrij SSL lov / CA ,-.1AL:s r 111,, 676 -/Au —p\ICA4_ n,)flnbcr- A 4441 tise - ) pft4.,le_ currrad-3`.-_(.7•1 1...-9. v 1111.1.11, p (A.,e_. ) l'' VA0 ,z, ,414 -.Ntx-i- \-i.,s i •• Cif3\-?....5,q...x.2_. I, 74=6 a-/ isPAT:-A C41is -.)4e.c­ jat-j 16.2 1j1 C, or\ -)61-z_ cL5,A k‘re- c.0140-f-'`-‘3 Br 71 1)4 Tx; - 67e-6 / M;`e'lL CON'iltc+-3SA 6 II •—• 1(r-A Ao ,„) cp,--17.0,--; 1.604 5A -3,41 - n-4,44 -/ IJ' TVL e; A- curt' ti L- s.. PREVIO THIS FORM WILL BE USED UNTIL EXHAUSTED CID FORM 28-R 198E-19 1 -918 -10C)20 U S GOVERNMENT PRINTNG OFFICE CCT 30 DODDOACID 008906 CONTROL NUMBER AGENT ACTT/TTY SUMMARY (CID Regulanon 195-1) 013'1 -03-ciipLi ( 1-- GOdol,c 6 TIME, DATE, AND AGENT b70)/aSUMMARY OF INVESTIGATIVE ACTIVITYb7C 1 ida5 1 1 5 o.r\c_a0f)1 5 A c`-f-ror-i--Sirwki , 0-d-,-erri irke. CA )J OW 6 -3) -3 00) Alr/ CCI-10111111Pcxbovi- /70 CI9A-kskti- c4' 14 opi 6‘,4_ v c, 5 61/4to \fc [owe 4rt. [X1111 P¦-e.c)f'ck( coprAy. lig& jez-v tec or)a- spatial" `\'e5iiVce- cOr [0 c i-O.v1 3r-o s C-zA in 6, 5 at./ hio}1,4 -/ 0\0 1 [G5uv-30--1 6); ALL, \D SA akivalliPPINP 1 CA (..ef(.;c.,5 -i1-122 Re 5o -1 3 Pc 9)a-/ ,30-0,1.4 ,3 fc".cji.) ()7 7A millw ¦A‘,(/ ccA,c (-01— ,-k. 17C,1 u-.,L,s (-_,bk 1- e,c1­ 6,1() -it diL-LUM ¦ r-e_ - b701/2 / a _122422_4i, 5 ,-=--- Thz_ ..t/zr -;-ki'; 0A 1-):+ti j sAmmw y\ 11 N_ rZ5l.)1 -11­b7C -ilGO .bit' b 4 i-/ . h, _c.;" 1 -ac i-Allinitt .;os2--iv411x '; 12J-41' LW OW S-,4a111111119. ­ pc-/) GIS'/ , iii iiiiiiii , c. 4) / ai\-) r¦ .1;;;;,-, PI ‹,-- 44.4-ttt_ -ii--°-ijkoli-- `Z:--=' _--1 i-vviN- 12, 3 \ :?.:-,' 34 CID i:%01, c,vto 71- 1 e:I— 5 AC. A -I----4- . :--11,1 () , r2 C 1 2--e-Z/ 1-- C. Jo Li illi,Er • - JAL/ .Liv-to\; 1 ft-,,,- -iik_ 6" ak 'f - ),' i i ot.€6.64-V L \-`,7_,L÷ -,--L-k .IIP OCA tmi) u1111.1.11111. --1Q,— -0 5c.' vlic a cc,,,u ,.., c2,,L-k-yilz. ik'i---e'cc-c-i--( 7.'-ckA--0 : \ 0. f:,; :,, , ,,\ 40 63.,\c;(, ,--t-• ,=\3)31,f q -.=1)11 9x6,,v0,1 cjr'c 1 , } -2S LNV -TVL: PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED CID FORM 2S-R ,.; S GOVERNMENT PRINTING OFFICE '98E--1.9I-9" -100 -2 COT 30 DODDOACID 008905 CONTROL NUMBER AGENT AC I IVTTY STINEVIARY (CID Reguianon 195-1) 039-6T 6.7.4aKf- 7c.1.)66 TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY 7--.E: WOra i i /5-- ,:-.)--,...4.,36," X.--74-C/c.,s, 6(2c44-t 0 54 7-'.76. .4) 6 1 (a 1119#kit./) 4" 110111100;el .e )1"1-S V/ ‘1 a3Ari. 6 /1 7/"C.Sid9t A sry Pie4)"1° e" ir-g#44( iX'C)jt1(4W c,-AeAfY . AjC).le1A­ ,45SP1 La-/4 1-/-.ill 4'D'i. 0. ‘14r ej.eit`i C(Ci .Ct. Ide f‘1444..I../frik1( LI/4Pd'.ü .2 fir ?4, Aucc . 7/ / , / / / / ., / — 2 7 INV TVL: LN :. PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTEDCUD FORM 28—R ' U S GOVERNMENT PRNLNG OFFICE '986-49 1 -9'8 -lC(1 OCT 80 J ; 1- DODDOACID 008904 CONTROL NUMBER AGENT ACTIVITY SUMMARY (CID Regulation 195-1) oa 7-c zof/6 F-go)66 TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY bA -/A64 -/ (6,74.1 (.fiP5 Ggid 0.-fLed te4A -d-, pra„*A62 Lk' 41111. t SS 5-A- f/e:C71e47 owo , Q Sun ,eq 56 11.11110614 viA0/ 111.11PIP676-6A-/ 6i y nal 5 X_ a ­ 7eie ,/7 Of 4.A0/7-1 co7742 rmed 711e)/ A.oceil y/44 po/yyrapA. 6 7t-1) (14-1 o aral 1M 1 1111111476-Ni-/1111." + h 5 (2 A r‘e_ 1 9, -1 C frt b74-0.4.4-/ k23 -Lit 74-,6 ,-,k c---jrd Aff/ (0.540/ 76 dY)6 (o -26 L\TV: TSL: PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTEDCID FORM 28-R U S GCVERNMENT RRINT1NG CF=iCE '586_49'-9'8 1 OCT 80 DODDOACID 008903 CONTROL NUMBER AGENT ACTIVITY SUIVEVIARY 0137-43-W xs--ecix34 (CID Regulation 195-1) SUMMARY OF INVESTIGATIVE ACTIVITYTIME, DATE, AND AGENT 47c-q,44 -y eoi1(C4( / /4f. -2 51/e'i 67 C/r1111111.— Urf`4437" at5"4--€4130.01-3yti.7041 k (.604,Like-e-4- le ,-- 411116 176-6,1i-/ 476-6b4,/ ce.‘1446/ 519-401.11. Pe-v)a-y goo) q jvAi oy 3 7:47444 c~ -1.91rIel cw WNW ex-4 I-4J- AMP lit4ez, c(e_30.eAAI•t_ *41-°4TO LA-L344a3f hic-b44-/ 6 464-/ '' N-//-A-- .354-- WI" -g-ve-:41 diA ptaept314, worsti,s3yi...1$2_3rs.5....0 .4..3Apja.„06 , I--/4A- 5 ‘._ S LI3iii,6,--io3 ‘4-tc/ - c4---- cit,j uv-doa-3ke_ ov‘L (e erA 44 ''- it_iii_ 6,6,2 ilr.44_ S'Ia A t.t et't idea.(414.4 e)._ t.t,.Alfiret -.),10 Gam.,. 5 lati '11.3'r - 74, eare-)1 LA' /4.OC-it' --;411iLj 1fi3il.‘-K 11 IZI-43cidw°'t-a3 A u.,y ie, butt,e_ tot 1.4 4"/€ria 25 i. . iNv- TVL. -PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED CID FORM 28-R U S GOVERNMENT PRINTING OF=ICE '986-t9'-918 10020 1 OCT 30 DODDOACID 008902 CONTROL NUMBER AGENT ACTIN/ Y SUMMARY (CID Regulation 195-1) SUMMARY OF INVESTIGATIVE ACTIVITYTIME, DATE, AND AGENT 5/9C , gimilidior 6eistitt&nimir,. ‘5,9 Ct Cede d/v-4 1 94 Atf- a,tiest& . i•IJ. •. cir. c4(-- /e 51 t,,Liel ki01- Le­ erovte,a_ OA a•-f/L_ 5fragligi t•-•-v- It--f•Ae"-- r-4-614- 17-05.69 ttc•— CAlz. Ofr re hell (Ai ius jttlk. rF4'. 411664. bLA9-0-A_ coy,.. ak-ert. -lc. 141-1. a.06ese-s efwviou. iPu-. Vlibi 0-14fr' ar.afixeld 6rdipis , moireA1i-4 mmomm AdA-eol 4t-keld C,1.0111111111 '164-V3 01417/4 g-157-g3It mvA/ I 1 iffit- r4e/3(077 ;4-4-F_ e„,,,t3 f‘r?,t (izy.2 4 — PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED CID FORM 28-R S GOVERNMENT cRINTiNG CF.7CE '.086-491-9' 3 40020 OCT 30 DODDOACID 008901 CONTROL NUMBER AGENT AC 17 !CID Regulanon TIME, DATE, AND AGENT /f /Valf ° ri /6 73 ill67 c-1)&/ GV Al ar 4r /3 AR 67c- /)a_y , albAx-/6Gi Milk b7c- 9_i _z -: / 1\-L.. CID FORM 28-R 1 OCT 80 SITABIARY 795-1) OJ 7 "' 64 0 ,)6(O SUMMARY OF INVESTIGATIVE ACTIVITY Pt-i94 4 -I W;.1 , 2,014-, 6,13 gA Uel3(itd•a-cal3.9 it,vex-5 Alti,th o3t.4__3 1:74 ,,,i,ii /Li3/2/1-3 &I"ti 1 ,11) 574976 itep'I 3' .'c 4)512c/r -----741..644 vaseze-3• 6sAir3)163 prv4ze_ A / IL(c) (1 is 4 iA-14)7 .rt' (r/, /6a,,,i,4A-i t 11 .?tA"4-.i411 d 0 itecx V'i Pg. 03,6 ,Autic- s(e3et3rcr7 gAi 0,0s-. A 7--,..., c.z rt j3a- 117G-I) 4/ M tAXS ,z-di d'91"3e-A" ti-/ 67 6-9 bL -V /0 Pg/i f/ .,A.,.i ifrimmit4,6,4%e 4, 2 3 ,p,:9 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTS!) , S GOVERNMENT PRINTING OFICE 1986—.9 -918 ACC20 DODDOACID 008900 Control Number AGENTS ACTIVITY AWRY 0139-04-CID034 (CID Regulation 135-1) TIME, DATE, AND AGENT 1725, 12 May 04 IMP 47c-/,4k,/ 1745, 12 May 04 WIMP pc-qii 1755, 12 May 04 671V446 / - - 0930, 13 May 04 111.9d7c-/i6i_i 0935, 13 May 04 OMOOMP474-6,41-/ 0950, 13 May 04 - /))4/ - IOW 47c 1130, 13 May C4 457C -1) 61-/ CID FORM 28 SUMMARY OF INVESTIGATIVE ACITIVITY Briefed OPS and BN Cdr on this development. Directed to coordinate with LTCOMMMO and to coord. This thru 1.7‘..3). -3 Cmd PAO. Called CID PAO. No one answered. Message left requesting return call. V3 Called (0: of Cell: ( and coordinated with LTC related SOTIllartnims to have been the first person to report the maltreatment of detainees in Iraq. SGT alllitietlo claims because he reported the incident, his deployed chain of command sent him back home for a Psychaveva1 in an attempt to cover-up the incident LTC. called and was trying to seek guidance, because this Saturday, 15 May 04, the unit, having just returned from Iraq, will be participating 4:ow -rigYceremony. Upon completion of the ceremony, SGT will be doing a press brief, discussing thes1/ issues. LTC main concern is to let SGT now the investigation is still on going and he will handle •-• complaint about the Chain of Command (covering up the incident by sending SGT.* for a Psyche eval) with the CG/IG. Re'cd Message from CID PAO, Mr. attempted contact; message left. 7044-3 who was seeking further guidance Contacted by LTC ,. on what SGTOINNW!P-o .1d do about the press. LTC h was not a press seeker, but clarified that SOT. that he had been contacted by the press, after an organization called Amnesty International released his name in one of their documents/press releases, identifying him s onl of the original complainants. to co4111;146with his PAO and to I directed LTC. 74-4, * on what he could and have the PAO instruct SGT. # for his PAO and could not say. P,i5o agreed oh). AGR CA NG PAO, pass on to Mr. (MALT. bic-3)Al-3 Contacted by r.,:r.OMMIMP who o-7efed on -t he.of b1G- ,7? 4-3 thIs investigation. Mr.IMEMOt stated he ,,,ould go direct with the PAO for AGR in CA. ad 3n Cdr & ^2q. 3acK br. — 22 /7' PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED AGENTS ACTIVITY _MARY.control (CID Regulation 195-1) e/ e7 /4(. (t) CwtF TIME, DATE, AND AGENT 1620, 12 May 04 111111111111111.47G /)4.4-/ SUMMARY OF INVESTIGATIVE ACITYWITY 67e"3)44-3 This agent was contacted by LTC. SJA, California AGR, who stated he SGT. was to hold autsy/Aii press conference4irerence this investigation. bt) According to LTC. on 15 May 04, SGTINImpwas to make a statement to the press relating he was the first individual to bring information about the maltreatment of Iraqi prisoners to the US Army. SGT silig`was going to tell the press that he provided a statement to CID in July 2003,47N41pthing had been done about his claim. SGT mi. was also going to tell the press that his chain of command is attempting to cover up the maltreatment of the prisoners and that his command wrongfully made hirrali be a person - with mental disabilities. LTC_' asked to speak with the SAC of this office to attempt to solve this sitiation. 21 CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 1 Oct 80 - CONTROL NUMBER AGENT ACTIVITY SUMMARY (CM Regulation 195-1) Oi3F-69 -cAryKo--601)44. TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY twat,/ c‘i3 cm/v="4 -rot Ad/ Am, raiiiii7ai,6 e/,‘„,. „cr.( ,6 c,d, a/ev„4 co.ov4" '(•40-/1- 6.6tx f.e701- ail 6 ,47 IA uP 47c-1, 4i-/ 1/1 -111111 A(At q't" As /00v. 14va "A"A CoklAtried g ,353if? /03 dc SA 67c-6 G61 luo3/cW( "-itt5Sy 7 C 4c-7( eirif--r // 3°) yic'elV /66611,.a_ 444AG43-c orsaraiiii; c,,1_44.4ce ) sAmm"b •Ci4 1111.1W t mel '1Y 3- /,./7/ nte-10 cede — 26 LNTV- TVL- PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 011) FORM 28-R U S GOVERNMENT PR1NT'NG CF"FiCE '9EE-49 4 -9'8 -10C20 1 COT SO DODDOACID 008897 Control Number AGENTS ACTIVITY SUMivut.RY 0139-03-C1-D469-60206 (Cl]) Regulation 195-1) TIME, DATE, AND AGENT 1000, 7 Apr 04 SUMMARY OF LNVESTIGATIVE ACITIVITY Response to TC Review 1,7c,-/)k4 -1 1.Ok. 2. Will do. 3. Will do. 1010, 7 Apr 04 b 741)"1 1020, 7 Apr 04 1111.111111.1.11NIP 4 7 6.1) 6t-/ 1100, 7 Apr 04 P4-/)44-/ Reviewed case file and could not find an RFA that was sent to Fort Hood. The only RFA that is pending is the one to Fort Irwin RA. 476.06-/ Attempted to contact SA Left message on his answering machine to call this agent or SA111.111,with a status on the RFA. /4 • Jc•-//4,4Contacted SA 111NIMIr Fort Irwin RA, who stated that case agent made contact with Fort Hood RA SAC on 21 Mar 04 and briefed the status of the RFA. The RFA is still pending the Patient Release Authorization in order for the case agent to interview CPT n-`) 46 -4 d-S-dat 646 1-`19 1111°P 67L,/i4 -/ s&i-T,t_JIVIVIrlic 1610113FrArt cZc /AiP wia ,-/---„,4-- 4/),..- aki--- a- i -P145 ili'l ilber C776­1.c __ e,„,,,,,,,,,L,_ c„,,47,,,„t- , 1142t.,t4:05( /A)3k34/7/ nta4 aCY A,3, 4,/- Af- g i col ,3 .21--i )tav/q3g SA GA-141-1 676-i g6°C5211.41 /4te Atiiny.es.p.,.S.41 xe/ei. 4a/ 3ca4414 I* A 0/-0, / ,?.iiiiiiK0A 67c -% .6i/ AA -444V iac-,-.44,ef3eipai arziaced3543tra 4 / .i-rai aii, d_ 4,454,/i at o plot-t6 Ow/ ifed , . ---15 76 I PREN'IOLS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHM_STED CID FORM 28