bates page 029825 blank(receipt for inmate or detained person), incident reports (d co, 89th mp...

BATES

PAGE 029825

BLANK

DOD-054697

ACLU-RDI 2305 p.1

NCLASSIFIED WHEN ATTACHMENTS , 0 AND 14 ARE REMOVED LAW ENFORCEMENT SENSITIVE

DEPARTMENT OF THE ARMY UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND

11TH MILITARY POLICE BATTALION (CID) 48TH MILITARY POLICE DETACHMENT (CID)

APO AE 09342

CIMPL-FC

11 NOV 2005

(U) MEMORANDUM FOR SEE DISTRIBUTION

(U) SUBJECT: CID REPORT OF INVESTIGATION - FINAL/SSI-0176-2004- CID259-80265/5C2B/5Y2E

(U) DATES/TIMES/LOCATIONS OF OCCLTRRENCES: 1. 2 JUL 2003, 0001 - 2 JUL 2003, 2359; UNKNOWN LOCATION,

13AGHDAD, IRAQ (IZ)

(U) DATE/TIME REPORTED: 18 OCT 2004, 0900

(U) INVESTIGATED BY: SA SA SA SA SA SA SA SA SA SA SA SA

(U) SUBJECT: 1. UNKNOWN; ASSAULT, CRUELTY AND MALTREATMENT (NFI)

(U) VICTIM: 1.

INTERNMENT SERIAL NUMBER (IS ) BAGHDAD, IZ; MALE; WHITE. DATE OF CAPTURE. 1 JUL 2003; HOME ADDRES S

; CIV; IRA I; i‘‘,. 4/1

4-6 06-4(

XZ; ASSAULT, CRUELTY AND AT NT

1 IMIIMMOMIMFASSIFIED WHEN ATTACHMENT 9, 10, AND 14 ARE REMOVED

LAVV ENFORCEMENT SENSITIVE 0298:::.49

DOD-054698

ACLU-RDI 2305 p.2

- NCLASSIFIED WHEN ATTACHMENTS 0 AND 14 ARE REMOVED LAW ENFORCEMENT SENSITIVE

(U) INVESTIGATIVE SUMMARY:

(U) This is an "Operation Iraqi Freedom" Investigation.

(U) This office received a request for investigation (RFI) 0289-04-CID001 from the United States Army Criminal Investigation Command(USACIDC), 6010 6th Street, Fort Belvoir, VA 22060-5506, which requested this office to investigate allegations documented in an excerpt from the International Committee of the Red Cross (ICRC) on the treatment by the Coalition Forces of Prisoners of War and other protected persons by the Geneva Convention in Iraq during arrest, intermnent and interrogations, dated Feb 04.

(U) Investigation revealed IVIr. alleged he was severely burned by "hot gases" (1-1;‘7C-fi." coming from the s ort vehicle while e lay on his stomach in the back of the vehicle. A review of Mr. edi and photographs revealed his injuries were (.7 cl‘7CIP-51'

consistent with lus allegation. Mr. eceived multiple burns on the bottom of ‘A"--

(U) A review of Mr. etainee file and other miscellaneous documents ..- / ‘6.-,,- ‘7C-- K collected during this investigation reflected the capturing unit as Ass however, all

responsible for the capture of Mr. et with negative results. investigative efforts to identify the s ecific Special Operations group or personnel, z:

(2 -b-- ' / ‘e (7e-rz-

(U) CPT Office of the StaffJudge Advocate (SJA), Multi-National ‘4-3/ 06--.? Corps (MNC-I) (XVIII Air orne Corps), Camp Victory, IZ, was briefed on the merits/of this investigation. CPTIIISopined there was sufficient evidence to believe Mr. ',..„P"--7/-‘74---"3 gallewas the victim of Assault and Cruelty and Maltreatment ;";C-' K tc•7e---r

(U) STATUTES:

(U) ARTICLE 93, UCMJ: CRUELTY AND MALTREATMENT ARTICLE 128, UCMJ: ASSAULT

(U) EXHIBITS/SUBSTANTIATION:

(U) ATTACHED:

.64-:076- (U) 2. Handwritten Arabic letter, prepared 1 Mar 04. /

(U) 3. English translation of Arabic letter, 11 Mar 04.

(U) 4. International Committee of the Red Cross Report, 10 Feb 04.

11111=1. 2

- UNCLASSIFIED WHEN ATTACHMENT 9, 10, AND 14 ARE REMOVED LAW ENFORCEMENT SENSITIVE

029827

0 01372'

•

his heels, knees, thighs, hands, forearms, an stomach and received medical treatment that required several skin grafts and partial ainputation of one thumb.

DOD-054699

(U) 1. Agent's Investigative Report (AIR) of SA Jun 04, detailing Basis for Investigation and coordination with SJA.

ACLU-RDI 2305 p.3

CLASSIFIED WHEN ATTACHMENTS , 0 AND 14 ARE REMOVED LAW ENFORCEMENT SENSITIVE

664/ Pe-/ (U) 5. AIR of SA 10 Nov 04, detailing coordination with 28th Combat Support

t/' (U) 6. AIR of SAINIP 12 Nov 04, detailing receipt of medical records, detainee file, and compact Ise pertaining to Mr.4111111116and coordination with SJA and Camp 6‘.: Cropper, IZ.

0,(‘-pe-i‘ (U) 7. Medical file pertaining to 1V1411111141 Jul 03 through 6 Jan 05. /

Z‘°#-Pe6 (U) 8. Detainee file pertaining to Mr...1M 2 Jul 03 through 31 Jan 05 contaimng: - / Detainee Personnel Report, Fingerprint Card, photograph of Identification Bracelet, DD Form 2745 (Capture Tag), Phone Request, Arabic letter to Camp Commander, English translation of letter to Camp Commander, Article 78 Review Board, Status Review by Screening Judge Advocate, Basis for Continued Detention, 72 Hour Magistrate Review, Computer Voice Stress Analyzer Summary document, Summary Interview Report, /7, 1,-61e-14.-- Arabic letter by Mr.11111111.English translation of Arabic letter, DD Form 2708 Pt° (Receipt for Inmate or Detained Person), Incident Reports (D Co, 89th MP BDE), ISG documents, Transfer Manifest, and DD Form 2708.

(SECRET//NOFORN//X1) 9. Secret doctunents extracted from Exhibit 8, 30 Sep 03 through 16 Nov 04, containing: C2 Assessment, Biographical document, Detainee Assessment Checklist, Detainee Debriefing.

(CONFIDENTIALIIRE,L) 10. Confidential documents extracted from Exhibit 8, 14 Apr 04, containing Intelligence Summaries.

C( 67C— fe' (U) 11. Compact Disc (CD), containing photographic images of Mr.11111111, /

4-667L-/ (USACRC and file copy only e---0

(U) 12. AIR of SA 18 Nov 04, detailing with Patient Administration Systems and Biostat Activities (PA BA), Fort Sam Houston, TX 78234.

(U) 13. AIR of SAMrp21 Dec 04, detailing coordination with 31st CSH, Fort Bliss, TX.

(SECRET//NOFORN) 14. AIR of CID AGENT (Protected Identity), 8 Sep 05, detailing search of files for the

7e c--,/ Pe- - / (U) 15. AIR of SA 23 Sep 05,(detaigg coordination with MSG alligaill LTC SM,111111 CPT... CPTair COLIN.

Aill...11111111, COL/INPMG BRANDENBURG and CPTOWAIR 010— 4.64-67e- / (,‘.-Ici7C-.

(U) 16. AIR of SA , 10 Nov 05, detailin the interview of Mr. ad coordination with MSG _ PT 411111111111P SS and interviews of SGT, SGT and SGAINBIFP

3

1111111111111111UNCLASSIFIED WHEN ATTACHMENT 9, 10, AND 14 ARE REMOVED LAW ENFORCEMENT SENSITIVE

029828

Hospital (CSH), Fort Bragg, NC 28310.

‘d-Pe-1

fr KA761(

DOD-054700

ACLU-RDI 2305 p.4

NCLASS1FIED WHEN ATTACHMENTS 9, 10 AND 14 ARE REMOVED LAW ENFORCEMENT SENSITIVE

(U) 17. Sworn Statement (in Arabic) of Mr.alliniffil 21 Oct 05, detailing his allegations of abuse.

(U) 18. English translation of Mr.1111111Ipsworn statement, prepared by Mr.

(U) Not Attached:

None

(U) The originals of Exhibits 1, 5, 6, and 11 through 13 and 15 through 18 were forwarded with USACRC copy of this report. The originals of Exhibits 2 through 4 are maintained in the files of the International Committee of the Red Cross, 19 avenue de la Paix CH 1202 Geneva. The originals of Exhibits 7 through 10 are rnaintained in the files of Detainee Operations, Cam Victory, Baghdad, IZ. The. original of Exhibit 14 is

alined in the files of the kt,-C, -Co Fort Bragg, NC 2830 .

(U) STATUS: This is a Final Report. Commander's Report of Action Taken (DA Form 4833) is not required.

Report Prepared By:

Special Age

(U) Distribution:

1 - DIR, USACRC, Attn: CIRC-CR, 6010 6th Street, Fort Belvoir, VA 22060 ([email protected] ) 1 - THRU: CDR, 11th MP BN (CID) (FWD) -i/P<"'- t/jrarikib,iraq.centcom.smiI.miI) .centcom.smil.mil

THRU: -CDR, 3D MP GP (CID), : ort Gi em, GA 11111.11rforcel.army.smil.mil )

: , USACIDC ([email protected] ) 01, 67e:e-

1 - Chief, Investigative OPS Division asbelvoirdms.armv.smil.mil 1 - Deputy Chief of Staff for CID OPS v,us.armv.smil.mil)

PC-

- Current OPS, USACIDC [email protected] ) /49- 1- PM0, MNC-I, Room 313A, APO AE 09342 (email only)

alling/Wiraq.centcom.smil.mil )

4

UNCLASSIFIED WHEN ATTACHMENT 9, 10, AND 14 ARE REMOVED LAW ENFORCEMENT SENSITIVE

Report Approved By:

-1,(76./

Detachment Commander

02982.)

DOD-054701

ACLU-RDI 2305 p.5

NCLASS1FIED WHEN ATTACHMENTS 9, 10 AND 14 ARE REMOVED LAW ENFORCEMENT SENSITIVE

1- OSJA, Chief Military Justice, HQ MK-I, APO AE 09342 (email only) [email protected] 1- CDR, DETAINEE OPS, ATTN: CPT11111111.MNF-1, TF 134 4111111111111111gm.centcom.smil.mil ) 1 - File •

5 UNCLASSIFIED WHEN ATTACHMENT 9, 10, AND 14 ARE REMOVED

LAW ENFORCEMENT SENSITIVE

029830

ms'

'7:11'77

DOD-054702

ACLU-RDI 2305 p.6

41W1.0talF`

Sign

AGENT'S INVESTIGATION REPORT

CID Regulation 195-1

0176-041-.CID2.59.

010:4044 W0'259-80255 Page of 1

BASIS FOR INVESTIGATION: About 0900, 21 Jun 04, this. office received-Request for Investigatkni WI) 0289-04-CID001 from the United States Array Criminal Investigation Command, 6.01Q 6th Street, Fort Belvoir, VA 22060-5506 .(USAC1DC), which requested this office. investigate allegations documented in an excerpt from the International Committee of the Red Cross (ICRIC) on the Trdatment by the Coalition Forces of Prisoners of War and Other Protected Persons by the Geneva Conventions in Iraq During Arrest, Internment and Interrogation, date Feb 04.

which reflected an unidentified male, detained by Coalition Forces as a "High Value Detainee," alleged his hands were restrairied behind his back while he was forced to lay face down on a hot surface during transport. This positioning allegedly resulted in severe burns which required three months of hospitalization, multiple skin grafts, the amputation of his right index finger, and the permanent loss of the use of his left fifth finger secondary to burn4nduced skin retraction. The unidentified detainee allegedly suffered extensive burns over his abdomen, anterior aspects of his lower extremities, the palm of his right hand, and the sole of his left foot.

About 1300, 23 Jun 04, SAMMand SA , this office, coordinated with CPT41.1.11111111111111111111111011 Office of the StaffJudge Advocate, Multi-National Force - Iraq (1VINF-I), Baghdad, Iraq, who reviewed the files maintained by his office. The review did not disclose any information pertaining to this investigation. CPT

ICRC has never released names of alleged victims, due to possible repercussions directed toward the detainees. CPTI111111111provided a copy the ICRC report on the Treatment by the Coalition Forces of Prisoners of War and Other Protected Persons by the Geneva Conventions in Iraq During Arrest, Internment and Interrogation, date Feb 04. A review of the

About 1330, 23 Jun 04, SAIIIIMand SAIIIMMInacoordinated with COL111111 0-1/476-3 Staff .Tudge Advocate, MNF-I, Baghdad, Iraq, who advised no contact should be

made with the ICRC due to the sensitive relationship they have with the Coalition Forces. Also, the ICRC respects the confidentiality of the detainees and will not provide any names of the victims due to the fear of possible repercussions directed towards the detainee.

STATUS: This investigation is closed in the files of this office. No further investigative activity is anticipated.///LAST ENTRY///

66-01410'

‘."(/ C1641 About 1300, 21 Jun 04, SAIIIIIIIIIreviewed the excerpt included in RFI 0289-04-C1D001,

(rC- 3

6,f•

report did not disclose any names relative to this investigation.;See report for details) W476 -/ ‘61.fie

78 MP Detachment (Forward) (CID) Baghdad, Iraq APO AE 09342

Date: 23 JUN 04

CID orm FOR OFFICIAL USE ONLY IAO 600Fer 4042174

Exhibit:

029831

DOD-054703

ACLU-RDI 2305 p.7

Page(s)

English Translation:

Withheld due to: Foreign Language

Photos depicting Americans

Photos depicting foreign nationals

Civilian Agency Records

AudioNideo depicting foreign nationals and Americans

029832

DOD-054704

ACLU-RDI 2305 p.8

MERISZEMEMENWEEMMA..„ .44,14'70 '11.4.11

ti.'44,

„Ire,

411

k5C- -so

0171)-04 CIDZ59-80265 "

•

_ ComBI 'ED TolAIT FaRCESEi/LAi -.• •

.AL 073

Tfir PJAHe • .ta-f4. u

Tiro yyl 6,,%.,;(76‘16

r— • e^,

- ) /2

:


FOR OFFICIAL USE ONLY

1

- 02-9833 7

EXHIBIT . , •

- - 0U0111 5 FL,-771"577P

DOD-054705

ACLU-RDI 2305 p.9

1,A5 C-o- 0/

C5/26.---0 ti—Cti5Z-7

Headquarters 0176-04 25259-87.a.v5 Combined joint task

Force seven Baghdad- Iraq

APO AE 09303

Office Of The Staff Judge Advocate.

From- 2-00 "2- 11111111111 e6-'16‘7C.- V

11/3/2004


FOR OFFICIAL USE ON1Y

0?4834

udoot6

DOD-054706

ACLU-RDI 2305 p.10

Cs'47-$.,MVSP44.Wago.AF,':!,:Mtk,e.gr,,A, • Honorable Sir, 0176-04 CID253-3:2J5 I am asking your honor, to take some time and read my letter. I would like to inform you that my blind trust in your laws and your fair justice has encouraged me to write to you and ask you kindly to hear my case. Additionally, your kind treatment to me and my fellow prisoners detained in this camp, where your conducting and performance abide by the American and inter-national laws, has urged me today to wtite to you and ask you to hear my case based on my lawful rights and my familial situation as well as my health conditions. Please receive my sincere thanks 1- March 10/2004, I was informed officially that based on all the information provided I am considered as a prisoner of war (POW) according to the intemational convention of Geneva dated on 12 August 1949. I thoroughly ag-ree and respect you decision, but I would like to clarify the following matters: A- I worked with the secret services as an (officer). As you might lcnow that the former Iraqi secret services is a civil institute. And has no relationship whatsoever with the military work. Its law is totally civilian. Its ranks and functional posts are civilian and have no relationship with the military law.

B- the ranks varies between a (clerk, assistant superintendent, executive administrator and dire,ctor manger) while the functional post varies between an (officer, division manager, province manager and general manager). And all these positions are congruent with civilian ranks in other countries.

C- institute or college graduates are entitled to officer titles by definition while a high school graduate or less than -that is called an employee. In the secret services, more than 6000 employees are called officers while 1500 are being considered as directors based on their years of service. Moreover, more than 250 others are being division managers. So, since served more than 24 years in that job I was a division manager.

D- I have a college degree (university of law and politics). I have never attended any military school or institute. And I was never granted any military rank. Sometimes, even if one is a graduate of military school, police academy or school of national security, once he or she joins the secret services his ranks are not applicable anymore, and he or she abide by the civilian codes and laws.

According to. what I have stated above, I was not a soldier, and I was never granted a military rank. Nor have I ever attended a military school. The duties of secret services are limited to the usual daily job description. In case of emergency, the secret services main job is to maintain order in the country, and has no deal with military operations in defending, attacking or networking with the different bodies of the military. I would like to state the fact that I have never worked or served in any military post or any job that might have military traits. I was never asked or executed any military order. And my duty during the last war vvas to defend the organization where I used to w-ork as division manager at the secret services. I was captured in my house after the end of the war 2003/7/2. Thus I believe, according to the definition of prisoner of war in article 4- (A&B), that the nature of my job does not fall under the conditions stated in the convention. Plus, I think if I had been able to defend my case in front of you, your honor,

LAW EVORCEMENT 02 9 835

SENSITIVE


E)CHIBIT

DOD-054707

ACLU-RDI 2305 p.11

"'"

0176-04 C1D259-80Z65

the day your court has granted the permission to the prisoners to defend their cases, I would have explained to you clearly my points. Unfortunately, I was hospitalized at the time and I could not show up and defend myself.

2- so since article 4 of the Geneva Convention of 12 Aug,ust 1949 was the legal ground of my capture, then I am considered to be a security detainee. Also since the convention defends civilian rights, I believe I am a civilian and should be protected by the Geneva, Convention. With all my respect to your decision, you carmot accuse a suspect with two articles for one act. Therefore, the term prisoner of war does not apply to me according to what I have stated above. And the fact that I have never served in any military or political act or ever have the intention to do so, even after the fall of the regime on 2003/4/9. On the contrary it has been brought to my attention that a group of secret services have started cooperating working with the American agencies responsible of working together in order to maintain order inside the country and discourage any form of regional covetousness and greediness in Iraq, especially those coming dovvn from Iran. I was promised to get a job with them. Unfortunately, my detention has brought an end to this project. You may check and ask M41111111.1111111111and Mr4111111111111111 They were the conduit between the responsible forces and me. And despite all what happened, I have never had any bad intentions at all against the new situation or against the coalition powers.

3-on 2003/7/2, after midnight, the American forces engirded my house in Baghdad. When I heard the noise of the coalition powers, I asked my nephew to open the main door of the house and let them in without any 'resistance. But they broke into my house through different doors and I was captured without any resistance or refusal. And if I lcnew I was wanted by the American powers, I would have surrounded myself willingly and as soon as possible. I did not know the reason for my capture at the moment. I thought it would be a simple and conventional investigation. I thought that someone who does not really know me denounced me. And me being home on 2003/4/9 is a proof about my ignorance about all what was going around me. Everyone lcnew that I was home.

4- when I was captured I was suffering from a tear on my capillary vessel and a blood thickening in my left leg. I could not walk. And the American responsible whom I do not lcnow his name or rank treated me in a harsh way. My hands were fettered behind my back in a painful way, and they put a plastic case on my face despite my family's begging because I have chronicle asthma. I was pushed roughly to the car that was in front of the house and was on the floor on my belly and_my hand cuffed behind my back, plus the plastic bag on my face. I was wearing very light Iraqi clothes. When we got to the car, the same person put his foot on my back and started screaming and cursing me in English, which I do understand. And after 15 minutes, I felt that one side of my belly and thigh started to burn due to the heated air that was coming out of the car. And the back of my feet started to burn. I asked the responsible to be careful but he did not care. He started slapping.. me on my face, three times. I begged him on the name of God, Jesus and the Holly Bible to be careful but he refused. Due to the bums that I had, I turned on my back with my cuffed hands. They got burned badly too. And after an hour of driving we got to

0-- cg7c- K



0 2 98 36

DOD-054708

ACLU-RDI 2305 p.12

76-04 CID259-80265

a.n unknown place. They got me off the car and I was in a bad shape. I could not walk. I fainted and I was taken to a small hospital by a jeep. I knew afterward that it was camp cropper. I was taken to a hospital close by on 2003/7/8. A helicopter took me and I was taken care of. After more than one month I woke up after being under anesthesia.

5- I stayed there from 2003/7/8 to 2003/8/18 and after that I was taken to Ibn-Sina hospital, that the American forces has taken and used as. military hospital, and this was my injuries:

1-the upper part of my thumb on my right hand was broken. They operated on me and they cut the upper part of my thumb and my nail. 2-my forefinger of my right hand was burned and broken. 'They operated on ine in order to fix it. It is still broke up till now and I cannot move it, 3-i have small bums in my right hand ann. 4-my left hand was broke and I can not move it. 5-my left hand palm was burned brutally. They did operate on it. 6-the back of my left hand was bumed. They did operate on it. 7-the front side of my right and left leg was btirned. They did operate on them. 8- the front side of my right and left thigh was burned. They did operate on them. 9-brutal burns on my belly. They did operate on it. 10-my right and left anldes were burned badly.

6-Due to all these burns, they had to cut big parts of my leg for the prosthetic surgeries. All this has left big scares and I suffered through the whole surgeries. I had more than 10 surgeries according to the people working at the hospital, because most of the surgery I had were under anesthesia. I also suffered physically and emotionally due to the operation and the bad marks that are all over my body. Despite all that I asked the hospital direction to stop the whole rehabilitation process and to send me to the camp. I was hoping that they would finish the investigations and let me go back to my family and normal life in order to get over all the physical and emotional pains. I was taken to the camp on 2003/10/17.

7C—K 7-when I was captured and investigated; they used the namealliMillinill

411111111111116It is not my real name; it is the name I used to use for work when I was in Prague. I knew that the reason behind my capture was because of nay meeting with

11111111.111111She Egyptian national, who is accused for the bombing of world trade center in New York. This is not true, and nothing of what ha.s been said is real. I am pretty sure that the American authorities share the same opinion. It is a lie invented by the Prague authorities. It is based on true lies told by someone whom I do not even know. I was always truthful and cooperative during all the interrogations. You can check with all the interviewers. I have always been truthful. I am ready to confront anyone who may say the opposite. The rest of my confession has to do with the nature of my job and my daily duties while I vv-as working at the secret services. Needless to say that I have never worked against the American or British government.

FOR OFFICIAL USE ONLY 02q837

LA W ENFORCEMENT! SENSITIVE

EXH1B1T_L_

DOD-054709 ACLU-RDI 2305 p.13

I %;

.017b-04 CtD259-802.5

8- the bums and the injuries that I have suffered from on top of my chronicle asthma slow me down and crippled me. I am not even able to do my private business by myself while I am in prison. I am relying all the time on my friends to help me do everything. Also, the burns and the multiple operations I have had made me depressed. The scars are extremely noticeable and will stay with me the rest of my life.

9- besides all this suffering that I went through due to my capture and extreme injuries, I have lost my job. I have no way of making money, knowingly that I have a big family compounded of (two wives, 4 children, one of them is at the university, the others are in junior and high school, a sick and crippled mother, and two sisters.) and I am their official and legal supporter and they have no one else to count on.

10- despite all these circtu-nstances stated above, I have no problem about being captured. I think it is your right and you have to malce sure about everything that has to do with your safety issues. But at the sam.e time I would like you to lcnow that I am innocent and I am very sure that I do not present any threat against you coalition powers and the new situation in Iraq. In the two religions: Islam and Christianity, I believe that what happened was a destiny and God wants it to happen. Probably the person who captured me does know any better. Therefore, I do pardon and forgive him, especially a.fter the outstanding job the people in the military hospital have done. They were very amazing and showed their beautiful human side. And I am proud of them for saving my life. Plus I am not asking for any physical or moral indenmity or compensation because I believe it is God's will and I am forgiving everyone for everything that happened to me.

11- finally after this detailed letter about my legal rights, and about my health condition and familial situation, I am asking you kindly to help me and decide on my ase. I want to 'go- tack to my family and be able to live with them and finish my rehabilitation program. I want to be able to take care of my family and spend the rest of my life helping at the building of the new Iraq. I will be a good citizen. And this is the ways on how you can help me,

1- To speed up the legal procedures in order to take a final decision concerning my case, since I was captured since 2003/7/6, which malces it about eight months and a half.

2- Or to grant me partial freedom and make sure that I would not leave the country. I will sign all the papers that you may think is necessary. And I will promise that I will abide by every word in it.

3- I will promise you that I would not be the source of any form of trouble and I will be able to do my best to help building the new Iraq, and I will be very active in doing so.

I have already sent a similar letter to all the responsibles. \Ion can check m3, medical record and the pictures that were talcen of me one day after I was captured and also the pictures that were taken of me at the hospital. Or you can just come and see me and check my medical file at Ibn-Sina hospital. Yours res ect -

LAW ENFORCEMENT SENSIT I E


02 9 8 3 8

EXHIBIT 5

U 0).4 0

DOD-054710

ACLU-RDI 2305 p.14

3i4104,6

r

1./6-04 Circs59—Va55 ;14-

(Prisoner jdzar) Number W` 2004/2/11


LA W ENFORCEMENT SENSITIVE

029S3.9

;"-:;"11. Arq.ArtraFigteji.":"4''',' A' ddu2 I

DOD-054711

ACLU-RDI 2305 p.15

Page(

22_- •

Referred to:

U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101

Master Sergeant Pamela Andrews [email protected] (813) 827-5341/2830

n29840

ACLU-RDI 2305 p.16

W-Oe

0176-04 C1D259-802 5

AGENT'S INVESTIGATION REPORT ClD Regulation 195-1

ROI NUMBER (0247-04-CID259-80281)

0933-04-CID023

Page 1 of 1 Pages DETAILS

ASIS FOR INVESTIGATION: This investigation was initiated upon the receipt of a RFA from the 22nd ilitary Police Group (CID) (FWD), Detainee Abuse Task Force, Baghdad, Iraq APO AE 09342, requesting 's office to investigate any medical treatment provided to Mr111111.1.11111111111111111111Intertunen

Serial NumberdillIllIlla by the 28th Combat Support Hospital for the injuries he allegedly received hile in the custody of U.S. Coalition Forces.

ETAILS: 6L4-46116-(

bout 1121, 10 Nov 04, SA411Moordinated with MSGOIIIIIIOIMIMMIIS acting CSM, 28th Combat Support Hospital, Fort Bragg, NC 28310, who stated that there might be medial treatment records for,

AIM MSCallerelated he would try and obtain the records and would get back with this agent. k41'7c-,, • --(c‘yet-

gents Comments: This agent provided MSGalliawith Mr. terment Serial Number (ISN) and the dates that Mr411111was supposedly treated (2-5 Aug 03). ,e _;'66"-q‘,,e--

(;i6-3/,‘Pe-3 bout 1630, 10 Nov 04, SAalla coordinated vvith MSGANIML who related that the 28th Combat Support ospital was not in possession of any medical records that would indicate that treatment was given to Mr.

MSCellarelated that all the records have been forwarded to National Personnel Records Cente (NPRC), St. Louis MO, or Patient Administration Systems and Biostatistics Activity (PASBA) Coding and

xtraction, Fort Sam Houston, Texas 78234.

if/A&

STATUS: All investigative activity within the jurisdiction of this office has been completed. This investigation as closed in the files of this office.

//////////////////////////////////////////////////////////////////////LAST ENRTY///////////////////////////////////////////////////////////////////

TYPED AGENT'S NAME AND SEQUENCE NUMBER 6'76/

Irr111...1

;1"' 5ORGANIZATION

87th Military Police Detachment (CID) (DSE) 3d MP Group, Fort Bragg NC 28310-5000 DATE EXHIBIT

10 Nov 04

tUFF10410RECENkNT SENSITIVE

029841

4 8

DOD-054713

CID • siT A

FEB 77

ACLU-RDI 2305 p.17

TYPED AGENT'S NAME AND SEQUENCE NUMBER

SA

CID 1 FEB 77

FOR OFFICIAL USE ONLY FOR OF:7'!CiAt.

Law M.-; 02q842

(6k6ACIoN or Detainee Abuse Task Force, 22nd Military Police

Bn (CID)(FWD), APO, AE 09342 DATE ,

NO V 17/ EXHIBIT SIGNAT

*AV

AGENT S INVESTIGATION REPORT CO Regulation 195-1

ROI NUMBER 0176-04-C1D259-80265

PAGE 1 OF 2 PAGES DETAILS

ASIS FOR INVESTIGATION: On 23 Jul 04, dming an administrative review by the 22nd Military Police attalion (CID)(FWD), APO AE 09342, it was determined this office needed to re-open this investigation as a eport of Investigation (ROI) to complete additional investigative activity. This office needs to locate, fully, rz,

"dentify and interview MAJ41111111111111111 Chief, International Law, CENTCOM-CCJA (NFI), to obtain °'6".- 3 additional information to assist this investigation,

bout 1000, 30 Jul 04, SA41111111111111. this office, coordinated with SA Criminal 6.C-. ntelligence Coordinator, Camp Victory, APO AE 09342 (CVAA) and obtained a copy of .111111111.1 nedical records from Camp Cropper, detainee file, and compact disc (CD) containingphotozraphs of Mr.

lleged injuries. (See medical records, detainee file and CD pertaining to Mr.11=1Wor details.)

I gent's Note: A review of the medical revealed Mr.1111111111had a "traumatic anaputation" of a thumb?

investigations or investigative activity pertamingte . SA e a en.fr. 6w6-asiafte'6nt bout 0930, 4 Aug 04, SA411.11Ooordinied v ■;ith S to query his c r s for any other

ate of Mr. Mohamad Abu ABBAS, Internment Serial Number (ISN): US9IZ-200039-CI. S stated6 r. ABBAS died of natural causes.

6 ‘,1476/ 46°- 3/7e- bout 0920, 16 Aug 04, SAaillacoordinated with MAJOIMINIMINIRUnited States ir Force StaffJudge Advocate, Detainee Operations, CVAA, who queried his files for any additional

documentation pertaining to Mr.111111111 MAJaillastated due to the commonality of the name, he was able to find any additional information pertaining to mrilifliA

,i7c-r 7c.:- bout 1500, 12 Oct 04, SA4111111.1111coordinated with LT Central Command Judge Advocate, Central Command, U.S. Central Command, 7115 South Boundary Boulevard, /

acD.11 Air Force Base, FL 33621-5101 (MAFBFL), who related he was MAJ.= Commanding Officer./ P"--r/9 T tated he did not have any additional information pertaining to any--= reports. LT

stated ICRC retains all information pertaining to abuse allegations and vvill not disseminate this information for ear of reprisals on the victim or com lainant.

( 7C—(

roe-3

-4pc-3

76-

C-7 -4f0c- f4

—07c-

07e-id

6,6„-f e- bout 1000, 7 Nov 04, SA coordinated with LTCallaz who related he did not have any

additional information pertaining to Mr.411111111 Wle-,,o ef •

bout 1100, 10 Nov 04, SA 4ififigliicoordinated with LTC ‘‘' attalion Commander, 439th Military Police Battalion, Cam Cro per, APO AE 09342, who related 200000

series ntunbers were issued by Camp Cropper. LT tated he queried his records and did not OP have any additional information regarding Mr. 64-/-6-7(0,.,,ce

DOD-054714

ACLU-RDI 2305 p.18

.4rei: 4,1 ;1; 1$, • • " I " 1

AGENT'S INVESTIGATION REPORT ROI NUMBER 0176-04-CID259-80265


644, °6-1 About 0900, 12 Nov 04, SAINIMIconducted a search of the Biometric Automated Toolset for Mr.dll ■

allaThe search met with negative resultsfi/Last Entry///

DETAILS 06,K PAGE 2 OF 2 PAGES i‘

ORGANIZATION

Detainee Abuse Task Force, 22nd Military Police Bn (CID)(FWD), APO, AE 09342 DATE

/Z /Job 07 EXHIBIT

TYPED AGENT'S AIVIE AND SEQUENCE NUMBE

SA

SIGN

09.q843 CID FORM 94

1 FEB 77 FOR OFFICIAL USE ONLY

FOR OFF, '7 7

LaLtd El I C:e ment j ;

,v n o 7:7.7 1-7$7 ;;;

DOD-054715

ACLU-RDI 2305 p.19

Page(s)

-

•

Referred to:

OFFICE OF THE JUDGE ADVOCATE GENERAL, LITIGATION DIVISION, DETAINEE ABUSE LITIGATION TASK FORCE ON BEHALF OF THE U.S. ARMY MEDICAL COMMAND

ACLU-RDI 2305 p.20

P ge(

Referred to;

U.S. CENTRAL COMMAND 7115 SOIJTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101

Master Sergeant Pamela Andrews [email protected] (813) 827 5341/2830

02q845

ACLU-RDI 2305 p.21

CID FORM 94 1 FEB 77 02P846 00070)7

04-C D259-80265

AGENT S INVESTIGA OR, , : . : 01 NUMBER y 0176-04-CID259-80265

ClD Regulation 195-1

64' PAGE 1 OF 1 PAG -1%(16-91 DETAILS

On 17 Mar 04, SA4111111111conducted a thorough review of this investigation, and determined...sustained his injuries while under control of Joint Special Operations Task Force. This finding was determined by-

. 4-1K1*4 Exhibit 3- Translation ofallialetter, detailing the injuries he sustained occurred during his apprehension and /

ransport, not at any detention facility. -

/OA Exhibit 7; Detainee File °AM Inside the file is a Detainee Personnel Report, 29 Jan 05, reflecting Unit of Capture block ) as(///' Further, a copy ofallicapture tag, also in the Detainee File, reflects the capturing unit a-S _,,,

LAST ENTRY/// .b‘,--6,10/C4, 661

'

,..

1\)0,

.

/it c/A .--- •Si

(9e- V`i

.

l\t- pS) « tri

./.'*

TYPED AGENTS NAME AND SEQUENCE Nuiyi NIZATION

i ‘7-': 48, flYIED-Iachment (Forward) (CID) V ,Baglidad; I ,aq APO AE 09342

SIGNATURE 'PATE EXHIBIT

.-- ..„.,„ r:17, 05' //

DOD-054718

ACLU-RDI 2305 p.22

Page(s)

i 6g — sef

English Translation:

Withheld due to: Foreign Language

Photos depicting Americans

Photos depicting foreig-n nationals

Civilian Agency Records

AudioNideo depicting foreign nationals and Americans

029847

DOD-054719

ACLU-RDI 2305 p.23

1M(‘ ORGANIZATION

Fort Sam Houston Resident Agency, USACIDC, 6th MP Grou Fort Sam Houston TX 78234

TYPED AGENT'S NAME AND SEQUENCE NUMBI

1111111111111111111111111 S ecial A ent

DATE

18 Nov 04 EXHIBIT

/ 2_ SIG

CID FORM 94 1 FEB 77

FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY

PI7OPICE Warr .4.7ZN$ITIVt p2q 84 8"0 1- 8 5

AGENT'S INVESTIGATION REPORT R°I NUMBEr'' 0226-04-CID044- : CID Regulation 195-1 -Oit6-u4 L59-80265

PAGE 1 OF 1 PAGE Dmas About 0900, 18 Nov 04, this office received a Request For Assistance (RFA) from the Detainee Abuse Task Force, 3rd Military Police Group (CID), 22nd Military Police Battalion (CID) (FWD), Baghdad, Iraq, APO AE 09342 to obtain any records, pictures, or other documents of medical treatment provided by the 28th Cornbat Su port Hospital to Mrialligar ia Internment Serial Number

0-(/ 0C;( . About 1440, 18 Nov 04, SA411111111coordinated vvith Patient Administration Systems and Biostat Activities (PASBA), Fort Sam Houston, TX 78234 (FSHTX), who related she had no information pertaining to Mr.411111111111 /-7e—

STATUS: This investigation is closed in the files of this office. All requested investigative activity has been completed./// LAST ENTRY /// .

DOD-054720

ACLU-RDI 2305 p.24

AGENT'S INVESTIGATION REPORT ROI NUMBER 0114 _oe,- 6.102,59- E-C1,A Los 0527-04-CID014


PAGE 1 OF 1 PAGES DETAILS

,SIS FOR INVESTIGATION: About 0900, 21 Dec 04, this office received a. -,Request for Assistance from the Detainee:Abuse Task Force, 22nd Military Police BN (CID)(FWD), 3rd Military Police GRP (CID), Baghdad, Iraq, APO AE 09342, to obtain the medical treatment records of Mr.

, Internment Serial Number: the 31st Combat Support Hospital, Fort Bliss, TX, 79916.

4761( About 0910, 21 Dec 04, SA coordinated with CPT4111111111111111111

Rear Detachment Commander, HHC, 31st Combat Support Hospital, Fort Bliss, TX 79916, who stated the medicals records pertaining to Mr.jo, >

would not be sent to Fort Bliss with the redeploying unit. CPTO stated all medical records pertaining to detainees who were detained.

nd subsequently treated at the 31st Combat Support Hospital (FWD), Baghdad, Iraq, would remain at the hospital in Baghdad, Iraq, with the incoming unit. ///LAST ENTRY///

from

4-ei*

TYPED AGENT'S NAME AND SEQUENCE NUMBER

6(746'"(

ORGANIZATION 76th Military Police Det (CID) 11th MP Bn (CID) Fr Bliss, TX 79916

SIGNATURE

1111111111111111. FOR OFFICIAL USE ONLY


MMT

21 Dec 04

CID FORM 94 1 FEB 77 -

EXHIBIT

t o 2 9 8 4 9 uuo 186

DOD-054721

ACLU-RDI 2305 p.25

Page(s)

•

•

Pending Declassification Review

•

02'1850

DOD-054799

ACLU-RDI 2305 p.26

SI ATURE

AGENT'S INVESTIGATION REPORT ROI NUMBER

0176-04-CID259-80265 CID Regulation 195-1

s I 064 PAGE 1 OF 2 PAGES DETAILS

pitTit;11.001 tc6 &f About 1000, 1 Jul 05, SA oordinated with MSG id SGT."...

346th Military Police DetaLlirlirville, TN (Deployed to Camp Cropper, Z), who provided copy of Mr. ,#.

etainee file. A review of the detainee file related the capturing unit was . SGT 30 injuries. f,76,.66

7 IA (" About 0 ' oordinate Liaison, Combine Joint 1/1111

Arabian Peninsula , AL aw Palace, Camp Victory, Iraq, who related to rovide him with al information requested by this office and he would forward to the proper personnel a

31 Jul 05

ref

oordinated with CPT ffice of the Staff Judge Advocate (SJA), Multi-National Corps - Iraq (MNC-I), (XVIII Airborne Corps), Camp Victory, IZ APO AE 093 ted the offences of Assault and Cruelty and Maltreatment was substanti d. PTIMPtelated‘ 460 Mr. as obviously burned and his injuries are consistent with his story. CP ated this0- investigation did not identify a capturing unit or organization, so it is unknovvn if Mr. ceived his44167e'l injuries during capture or transport and whether or not his injuries were accidental or due from negligence, or from a malicious act.

About 0900, 21 Sep 05, SAIMPliscussed this investigation with SA ho related the last chan e to identify a capturing personnel would be to try and locate the ISG memo, date Jul 03 or the FBI memo, dated 23 Jul 03, that were mentioned on the "Review of the Screening Judge Advocate" located in the detainee file. These memos may identify the capturing unit.

(

About 1530, 21 Sep 05, SA and S this office, coordinated with COMM. Chief, Defense Inte igence Support Office - Iraq (DISO-I), Camp Slayer, IZ, who related all records

About 2100, 3 Aug 05, SA , this office, was contacted by SA SACIDC. Fort Bra NC, who related he would conduct all investigative activity concernin SA

ubsequently forwarded all requested information to Special Agent in Charge (SAC)affilo / this office, to provided Request For Assistance to SAIrMar 4‘.---t;:‘/C-7

About 1700, 2 Sep 05, SA iiiiii6- V/

was contacted by CPTINNIPNFI), Deputy J2, SA Anaconda, IZ, who related he was conducting a Commander's Inquiry into t e id of Mr CPT

elated he would attempt to identify the capturing personnel of Mr. ZI:6- 7 ci--K-

About 1400, 14 Sep 05, SA ‘-6 ilcti

received the Final Information Re ort 0040-05-CID343) from SA/0174.4

repo a search of the database met with negative results for any records pertaining to Mr. 8 Se 05, whicf

See 0044 he Final Inforrnation Report included an AIR from SA

AIR for details) 4" 370C-

About 1530, 19 Sep 05, SA

-16761 rairaio,

7C-(

Oe-t

D AGENT'S NAM ND SE ENCE NUMBER

23 Sep 05

CID FORM 94-E 01 OCT 95

CIAL USE ONLY LAW ENFORCEMENT SENSITIVE

PROTECTIVE MARKING IS EXCLUDED FROM AUTOMATIC TERMINATION (Para 13, AR 340-16)

(When Data Is Entered)

EXHIBIT /

000i88 02q851

DOD-054723

ACLU-RDI 2305 p.27


0176-04-CID259-80265 ,C1D Regulation 195-1

PAGE 2 OF 2 PAGES__ DET AILS

pertaining to Iraqi Survey Group (ISG) were transfened on 15 Apr 05 to the Defense Intelligence Agency (DIA) Headquarters, Bolling Air Force Base, Washington, DC. COL.111.also related that she would contact 1231

DSN..11111.1. concerning the FBI memo or ISG memo?1-

About 1500, 22 Sep 05, SA411111.11coordinatecl with SA11.111.111111111.11 48th Military Police 64c-Detachment (CID) (FWD) (-), Baghdad Central Confinement Facility (BCCF), Abu Ghraib, IZ, who related at about 1630, 19 May 05, he coordinated with CW3.11111111111.111. ICE Chief, Joint Debriefing Interrogati.ox Center (JDIC), BCCF, Abu Ghraib IZ, for archived or historical interrogation records. CW310111111related there were no historical records maintained at the JIDC and the records would be the responsibility of the upit ( who was here during the time period in question. Furthermore, SA4111111.11111.coordinated with Tsge,,3 0.00.10M111.1 Legal Specialist, Ma istrate Cell, BCCF, Abu Ghraib, IZ, concerning "‘°-

records pertaining to interrogations. According to TSgt here are no archived or historical records concerning interrogations at the BCCF, as the records would be the responsibility of the unit who conducted the interrogations.

tire-3

7e-/ 7C-3

Ar. .0Cza

k9-1,

7e—

‘6/'- C76/ 4,4 le:. About 1530, 22 Sep 05, SA41111.1111 coordinated with CPT who related he has not been able to obtain any infonnation that would identify the capturing unit. CPT is the Deputy J-2 for.1.1111111 which is the Headquarters for the unit identified on Mr....111111detainee file. 6k. 05 cx--K

c-ax.--/ -47(4. About 1200, 23 Sep 05, SA1.11..coordinated with COL1111111111.1.1 Deputy Commander, Detainee Operations, TF 134, Camp Victory, IZ, who related he was unaware of any documents pertaining to the capture of Mr.4111.111111hat would annotate the capturing unit other than 41111.111

About 1220, 23 Sep 05, SA.1.1.111111coordinated this investigation with MG William H. BRANDENBURG, Conunander, Detainee Operations, TF 134, Camp Victory, IZ, who related he recalls discussing the situation surrounding Mr.41111111111 to MG MILLER (NFI) prior to him taking Command of TF 134. MG ■

KOC BRANDENBURG related he does not know who the capttiring unit was for MG / BRANDENBURG examined the case file pertaining to this investigation and acknowledged the capturing tags stated...11and related the capture tags appeared to have been completed bye.. MG

- B RAN DENBURG related Mr.41.1111.11was presently at Camp Cropper and could be interviewed. MG.-- ./ BRANDENBURG also recommended to coordinate with C-3, Multi-National Corps — Iraq (MNC-I), for historical SPOT Reports concerning 1 Jul and 2 Jul 03 for a possibility of units conducting missions on that day. MG BRANDENBURG researched all documents in his office and documents saved on his computer for any identification of the capturing unit. All efforts to locate a capturing unit other than.1111.rnet with negative results. 10)1efr e-;

Detainee Operations, who related all of herke

coordinated this investigation CPT TF 134, Camp Victory, IZ, who researched all documents pertaining to Mr. documents reflected the capturing unit asill111111 II/LAST ENTRY///

About 1315, 23 Sep 05, SA

TYPED AGENT'S NAME AND SE U CE NUMBER

SA ,

48th MP Det CID (FWD

SIGNATURE DATE

23 Sep 05

FOR OFFICIAL USE ONLY ie LAW ENFORCEMENT SENSITIVE EXHIBIT ) - ,•

PROTECTIVE MARKING IS EXCLUDED FROM AUTOMATIC TERMINATION (Para 13, AR 340-16) 0 q 8 5 2


CID FORM 94-E 4- 01 OCT 95

000189

DOD-054724

ACLU-RDI 2305 p.28

4-47 -cc


0176-04-CID259-80265 CID RegulatiQn 19571

PAGE 1 OF 1 PAGE DETAILS 66-4 6116-1 fj4 /

About 1130,62)pit45JA41111116interviewed411.111111who provided a sworn statement in Arabic detailing his allegationrofabust. 41111111111recalled the names of two soldiers who had been at CROPPER the night he I was brought in, one of whom, -SGT..'" (NFI), had talcen pictures of his injuries. The other was "CPT*,

4111.11" (NFI).1111111111said one of the Soldiers at Camp Cropper had said the persons who captured him were with the Navy (See sworn statement for further information).

44( t76'.f About 1630, 21 Oct 05, SAttirigg coordinated with 1SG.1111.11.1Compound NCOIC (Apr 03 - Nov 04), Headquarters and Headquarters Company (HHC), 115th MP BN, Camp Cropper, Baghdad International Airport (BIAP), Baghdad, IZ, who related he was not at the Camp on the nightl.lawas brought in, but his night processing NCO, SFC.111.111.1111.11111MISHHC, 115th MP BN, Salisbury, MD 21801

md.n b.anny.mil.1.111111, was there and had photographed the injuries of when he arrived. stated he had never heard of a SGT41.1111 but that CPT41.11.was actually CPTERM1/11.411111.111115th MP BN, Salisbury, ND 21801 411.1.11

About 2300, 1 Nov 05, SA oordmated with who stated he remembered.11111vividlii- but he did not know who the unit was that brought him in. tated the only two other people he could remember being there were SGT.11.111M14.1.111111290th MP CO, 1 lth MP BN, Salisbury, MD 21801 us.arm .mil), and S GT ORIIIMINIMMIllal HHC, 115th MP BM. ,./ 4 kilb761 Salisbury, MD 21801 ,us.army.mil).

6&-",‘2%.e About 2100, 2 Nov 05, SAIIIIIMMIroordinated withaillawho advised he was asleep when..111 i, 6-76-: was brought into Camp Cropper and stated SSG Senior Medic, HHC, P / 115th MP BN wirmaraou,a__„.mi 0, had already evacuated hen he an-ived. 4111111111.1ki,.4fk ./ did not know the unit that brought in awl

W 4 f ' f Ot-i -‘ -

About 1900, 4 Nov 05, SA onducted a telephonic interview ofillillavvho stated she remembered 4.1.1yividly. clvised she thought he might die because of how badly he was burned. She stated

she did not know the unit or any of the personnel that broUght41111111ko Cropper. ‘6- citc76-if

onducted a telephonic interview ofelnialliwho related she tci, k(Af

magii..-c(

4-160e About 1650, 10 Nov 05, SA Conducted telephonic interview of.1.111.111who related she ' responded to treat hen he was brought in, but had no idea who dropped him off as they were not around when she arrived. tated the only people who she thought might know would bean* 4111101111WLAST ENTRY///6‘1%76-zre-

About 2040, 8 Nov 05, S remembered seeinglairkhen he was brought in. She stated she was going off shift at the time he was brought in and did not know what unit, or any of the personnel, who captured...Or transported him to Wt4 t9 Camp Cropper.

TYPED AGENT'S NAME AND SEQUENCE NUMBER SIGN

SA41111111111111.111ft 48th MP Det (CID) (FWD),4 76.1

CID FORM 94-E 7° SE ONLY oi OCT 95 LAW ENFORCEMENT SENSITIVE

PROTECTIVE MARKING IS EXCLUDED FROM AUTOMATIC TERMINATION (Para 13, AR 340-16)


EXHIBIT

. 029853 000190

DOD-054725

ACLU-RDI 2305 p.29

Page(s)

Hi- 03 •

•


02(1854 ACLU-RDI 2305 p.30

SA

0 1-1 4 s, v - 56-74 STATEMENT (Continued)

(7frt'i AFFIDAVIT

HAVE READ OR HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE

FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL

CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE

CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OR B4LEFIT OR REWARD, WITHOUT

THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFULENCE, 0 LA 6-f gn a ng a ment)

WITNESSES:

ORGANIZATION OR ADDRESS

Subscribed and sworn to before me, a person authorized by Law to

administer oaths, this 2 i day of OC-1— , 2005 at CRoMfe

(Typed Name of Person Administering Oath)

Article 136 (b)(4) UCMJ ORGANIZATION OR ADDRESS (Authority to Administer Oaths)

r

PAGE (71 OF y PAGES

UO.cprRi5r5Printinrg 0:171: 19937, p42-027/80494

INITIAL TATEMENITk6

1 9 4

DOD-054727

ACLU-RDI 2305 p.31

ru ..0 4 751 -1 62. C?'

Sworn Statement On 07/02/2003 around 1/30 AM .1 was sitting with my son and my sister's son in the

saloon of my home located in Baghdad /Alkarakh /Alkhadra district area number (631) street number (26) Home number (19) watching a program in the TV when we heard a sound of movement of people out side the house. So I asked my sister's son to open the door to make sure of that because Baghdad city was not save by that time .entered my sister's son, told me the American forces surrounding the house from all directions. My house located in a cross of two roads, I asked him to open the door for them to enter so to avoid exposing my family to the danger and works of violence and breaking into. They entered through the main entrance which opened by my sister's son, broke through the kitchen's door and the door of my second wife's apartment in the upper floor by breaking and exploding. Then I, my son and my sister's son were handcuffed from the back, and the rest of the family members were put to gather in one bed room. I didn't resist or complain the military force, I remained in that condition for more than(45 minutes) though I was unable to move because of my injury of shredding of the hairy blood vessels in my left foot , I informed the responsible person about that , later they put a sack on my head and I requested from him to lift it up a little because I have asthma and can't breath , then one of my family members requested to hand me the medical sprayer which I use ,then they allowed me to have it and then put it in my pocket. I was removed from the house with my hands tied to the back and a sack on my head, the same person ordered me to lie on my stomach inside one of the military jeep cars parking in front of my home entrance which (it's engine was running) for a while, I felt the bum of the heat in my stomach. After the car was driven for fifteen minutes .the heat began to increase and I requested from the person responsible of me to help me by any way to protect me from the heat but he refused and he hit me on the head and he put his foot on my back and refused to show any help to me . After more than 40 minutes I asked him again to helping me after the smell of the bums of my body began to spread in the car but he refused and he hit me also repeating the word (I hate you several times) and to avoid burning my all body, I turned over my body to the back side where my hands were burned also. when we arrived the camp I was unconscious which led to my not being able to walk, then same person and other one carried me from hands and feet and put me in a front of a stopping car, and I was carried to camp Cropper hospital and I was given an emergent treatment then I was sent to a closer hospital where I slept for the purpose of cuttin off the burned skin.

AMMO 2 Cf`" i4/ 76-1(

Q. can you describe the soldier who placed you in the truck x help you down? A. A person of a white skin .around 184 centimeters. Easy moving body and of sport like body, and after he arrested me and while riding in the car I saw him wearing a white prescription eye glasses, has a white metal frame. Of a long face ...has no hair in his front upper head. Q. do you know what military unit or branch of service the soldier who capttu-ed you were in? A No. but later I learned from a manager in the camp that he is from the navy Q Who told you that and when?

0 0195

2 8 5 6 EXHIBIT—W--

DOD-054728

ACLU-RDI 2305 p.32

cs l i c -or-i-c402-gi0A

A Sergeant Olt he was responsible of camp Cropper management in the date of my detention, and he took pictures of all my injuries and store them in the camp's computer and he is a member of (MP 115) Q. have you been abused in any way since the night you were captured? A. Absolutely no.

Translated by:

4-3, 616-3

4111111.111.110.1.1111. Translator Titan Corporation

029857

000196

EXI-V

DOD-05477A

ACLU-RDI 2305 p.33

; ASSAULT, CRUELTY AND MALTREATMENT (NFI)

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE

DATE: 21 MAR 2005

FROM: SAC, 48TH MILITARY POLICE DETACHMENT (CID) (FWD)

TO: DIRECTOR, USACRC, USAC1DC, FORT BELVOIR, VA CDR, HQ, USACIDC ATTN: CIOP-ZA, FORT BELVOIR, VA CDR, 3D MILITARY POLICE GROUP (CID) CDR, 11TH MILITARY POLICE BATTALION (CID) (F'WD) CDR, 48TH MILITARY POLICE DETACHMENT (CID) (FWD) DET SGT, 48TH MILITARY POLICE DETACHMENT (CID) (FWD) MNF-I, CHIEF OF STAFF, DETAINEE OPS PM0 MNC-I SJA, MNC-I

SUBJECT: CID REPORT OF INVESTIGATION-4TH STATUS/REFERRED/SSI - 0176-04-M25'1-W265 - /5C213/5Y2E

DRAFTER: I/Mit L 4,1'06-1 RELEASER: V /

1.DATES/TIMES/LOCATIONS OF OCCURRENCES:

1. 2 JUL 2003, 0001 - 2 JUL 2003, 2359; UNKNOWN LOCATION, BAGHDAD, IRAQ (IZ)

2. DATE/TIME REPORTED: 18 OCT 2004, 0900

3. INVESTIGATED BY: SA SA

SA

0, (ip&(/ 6 2-

4. SUBJECT:

5. VICTIM: & 04 (-f'4 i .)-(

1. UNKNOWN, ; ASSAULT, CRUELTY AND MALTREATMENT (NFI)

1. ; CIV; IRAQI; i V(( ° INTERNMENT SERIAL NUMBER ( N) 9 BAGHDAD, IZ; MALE; 'WHITE; XZ; DATE OF CAPTURE; 1 JUL 2003; AKA: es

0,c07C--(-1

02(1858 FOR OFFICIAL USE ONLY


000197

DOD-054730

ACLU-RDI 2305 p.34

allilleALLEGES HE WAS CAPTURED ON 2 JUL 03, AND DURING TRANSPORT HE WAS SEVERELY BURNED BY "HOT GASSES" COMING FROM THE TRANSPORT VEHICLE WHILE HE LAY ON HIS STOMACH IN THE BACK

O'er( Cle-'1 OF THE VEHICLE. A REVIEW OF THE MEDICAL DOCUMENTATION OF ariagaREVEALED SEVERAL BURNS CONSISTENT WITH HIS

ALLEGATIONS, WHICH REQUIRED SEVERAL SKIN GRAFTS AND PARTIAL AMPUTATION OF ONE THUMB.

44,07e--(6- INVESTIGATION TO DATE DETERMINED THAT WAS CAPTURED BY MEMBERS OF T ON OR AROUND 2 JUL 03, AND WAS IMMEDIATELY TRANSFERRED TO THE CAMP CROPPER DETAINMENT FACILITY, BAGHDAD, IZ, WHERE HE RECEIVED MEDICAL TREATMENT FOR HIS BURNS. DETAINEE RECORDS PERTAINING TAMS REFLECT THAT THE CAPURTING UNIT WASfala HOWEVER fv(K-er THE SPECIFIC SPECIAL, OPERATIONS GROUP RESPONSIBLE FOR THE APPREHENSION 0 IS NOT KNOWN AT THIS TIME. THERE ARE NO46-ett;p6i. RECORDS CONTAINED IN ETAINEE FILE WHICH INDICATED c' THAT41101111WAS EVER IN THE CUSTODY OF CONVENTIONAL FORCES 64-1f67 Ce‘IC PRIOR TO HIS ARRIVAL AT THE CAMP CROPPER DETAINMENT FACILITY.

THIS OFFICE INVESTIGATION IS BEING FORWARDED TO HQ, USACIDC FOR REVIEW AND FURTHER DISSEMINATION AS DEEMED APPROPRIATE. THE INVESTIGATION TO DATE HAS DETERMINED THE ALLEGATION OF ABUSE DID OCCUR WHILE THE DETAINEE WAS IN CUSTODY OF THE CONVENTIONAL COALITION FORCES AND THEREFORE, ANY REMAINING LEADS OR INVESTIGATIVE ACTIVITY REQLTLRED APPEAR TO FALL WITHIN THE INVESTIGATIVE JURISDICTION OF THE U.S. ARMY SPECIAL OPERATIONS USACIDC SPECIAL AGENT. DUE TO OPERATIONAL AND NATIONAL SECURITY INTERESTS, THE DETAINEE ABUSE TASK FORCE IS UNABLE TO OBTAIN ACCESS TO TILE INFORMATION AND PERSONNEL NECESSARY TO COMPLETE THIS INVESTIGATION. 06'1/4

C-


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

THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.

4TH STATUS:

THIS STATUS REPORT WAS GENERATED TO REFER THIS INVESTIGATION TO HEADQUARTERS, USACIDC FOR REVIEW AND FURTHER REFERRAL AS DEEMED APPROPRIATE.

INVESTIGATION CONTINUES BY USACIDC.

FOR OFFICIAL USE ONLY 029859


0°,10198

DOD-054731

ACLU-RDI 2305 p.35

76.4

FOR OFFICIAL USE ONLY LAW ENFORCEMENT' SENSITIVE

3RD STATUS:

THIS STATUS REPORT IS BEING GENERATED TO FULLY IDENTIFY THE VICTIM.

ON 12 NOV 04, DURING AN ADMINISTRATIVE REVIEW IT WAS NOTED THE MR.11011111111WAS NOT FULLY AND CORRECTLY IDENTIFIED. (

2ND STATUS:

e.4

THIS STATUS REPORT WAS GENERATED TO IDENTIFY THE TIME FRAME tie AND LOCATION OF THE INCIDENT; TO IDENTIFY MR.411111111111AS THE r PREVIOUSLY UNKNOWN VICTIM OF CRUELTY AND MALTREATMENT; AND TO ADD THE OFFENSE OF ASSAULT.

ON 27 JUL 03, THIS OFFICE RECEIVED A WRITTEN STATEMENT OF MR.41111 ("7. 4111.11WHICH WAS PROVIDED TO THE OFFICE OF THE STAFF JUDGE ADVOCATE, COMBINED JOINT TASK FORCE 7, BAGHDAD, IZ.

IN THIS STATEMENT, DATED 11 MAR 04, MR. LEGED BE WAS CAPTURED ON 2 JUL 03 BY U.S. FORCES. MR . TATED UPON CAPTURE, HIS HANDS WERE RESTRAINED BEHIND HIS BACK AND HE WAS / t„,* HOODED. MR. infaSTATED HE WAS THEN PLACED INTO A VEHICLE ON + HIS STOMACH AND AN UNIDENTIFIED ENGLISH-SPEAKING MALE PLACED HIS FOOT ON MR.411111111111BACK. AFTER APPROXIMATELY 15 MINUTES, 6"4 -1(1 4-17 ItC MR.411111.11FELT "THE HEATED AIR COMING OUT OF THE CAR." WAS BURNING HIM. MR.41111111111TRIED TO INFORM THE UNIDENTIFIED MALE OF 7,q, - (76-1( THE INJURY AND WAS SLAPPED THREE TIMES IN THE FACE. MAR...NI /2 4° ALLEGED HE WAS TRANSPORTED TO CAMP CROPPER, IZ, WHERE HE FAINTED, AND WAS SUBSEQUENTLY TRANSPORTED TO IBA-SINA HOSPITAL, BAGHDAD, IZ, WHERE HE WAS HOSPITALIZED FOR UNTIL 17 OCT 03.

INITIAL:


ON 21 JUN 04, THIS OFFICE RECEIVED REQUEST FOR INVESTIGATION (RFD 0289-04-CID001 FROM THE UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND, 6010 6TH STREET, FORT BELVOIR, VA 2206°- 5506 (USACEDC), WHICH REQUESTED THIS OFFICE INVESTIGATE ALLEGATIONS DOCUMENTED IN AN EXCERPT FROM THE INTERNATIONAL COMMITTEE FO THE RED CROSS (ICRC) ON THE TREATMENT BY THE COALITION FORCES OF PRISONERS OF WAR AND OTHER PROTECTED

029860 FOR OFFICIAL USE ONLY


000199

644, 61(r-z-r

DOD-054732

ACLU-RDI 2305 p.36


PERSONS BY THE GENEVA CONVENTIONS IN IRAQ DURING ARREST, INTERNMENT AND INTERROGATION, DATED FEB 04.

PRELIMINARY INVESTIGATION REVEALED AN UNIDENTIFIED MALE, DETAINED BY COALITION FORCES AS A "HIGH VALUE DETAINEE" ALLEGED HIS HANDS WERE RESTRAINED BEHIND HIS BACK WHILE HE WAS FORCED TO LAY FACE DOWN ON A HOT SURFACE DURING TRANSPORT. THIS POSITIONING ALLEGEDLY RESULTED IN SEVERE BURNS WHICH REQ'UIRED THREE MONTHS OF HOSPITALIZATION, MULTIPLE SKIN GRAFTS, THE AMPUTATION OF HIS RIGHT INDEX FINGER, AND T'HE PERMANENT LOSS OF THE USE OF HIS LEFT FIFTH FINGER SECONDARY TO BURN-1NDUCED SKIN RETRACTION. THE UNIDENTIFIED DETAINEE ALLEGEDLY SUFFERED EXTENSIVE BURNS OVER HIS ABDOMEN, ANTERIOR ASPECTS OF HIS LOWER EXTREMITIES, THE PALM OF HIS RIGHT HAND, AND THE SOLE OF HIS LEFT FOOT.

ON 23 JUN 04, COORDINATION WITH THE OFFICE OF THE STAFF JUDGE ADVOCATE, MULTINATIONAL FORCE - IRAQ, BAGHDAD, IZ, DISCLOSED THE ICRC HAS NOT RELEASED THE NAMES OF THE VICTIM DUE TO POSSIBLE REPERCUSSIONS DIRECTED TOWARD THE DETAINEE.

ON 23 JUN 04, A REVIEW OF THE COMPLETE REPORT GENERATED BY THE ICRC DISCLOSED NO FURTHER INFORMATION REGARDING THE IDENTITY OF THE ALLEGED VICTIM.

ON 24 JUN 04, THIS INVESTIGATION WAS CLOSED IN THE FILES OF THIS OFFICE.

ON 23 JUL 04, DURING AN ADMINISTRATIVE REVIEW OF THIS CASE FILE, IT WAS DETERMINED A REPORT OF INVESTIGATION SHOULD BE INITIATED AND FURTHER INVESTIGATIVE ACTIVITY CONDUCTED.

EFFORTS ARE ON GOING TO LOCATE, FULLY IDENTIFY, AND INTERVIEW THE UNKNOWN SUBJECT(S) AND UNKNOWN VICTEVI.

7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER Th1VESTIGATION.

8. CID REPORTS ARE EXE1VIPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKINGS IN" ACCORDANCE WITH CHAPTER 3, AR 25-55.


029861

OUO21)

DOD-054733

ACLU-RDI 2305 p.37

SA /,‘-40e--(t- . INVESTIGATED BY: SA

or) i6-0c) — Kosel iso c) UNet-A43-517=FORTIFTTCrAL U DNLY

- 4 - C D 2 5 9 8 0 26 5 DATE: 12 NOV 200

*ifit6iiiti I

FROM: SAC, 78TH MILITARY POLICE DET (CID) (FWD) TO: DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA

CDR, HQUSACIDC ATTN: CIOP-ZA, FORT BELVOIR, VA CDR, 2214D MILITARY POLICE BATTALION (CID) (FWD) CDR, 3D MILITARY POLICE GROUP (CID) CDR, 78TH MILITARY POLICE DET (CID) (FWD) MNF-I, CHIEF OF STAFF, DETAINEE OPS PROVOST MARSHAL, MNF-I LNO CID, MNF-I (FOR FURTHER DISTRIBUTION)

SUBJECT: CID REPORT OF INVESTIGATION - 3D STATUS/SSI 0176-04-CID259-80265-5C2B/5Y2E

DRAFTER : SA

6.-ff 06=1 RELEASER: SA

1. DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. 2 JUL 2003/0001 HRS - 8 JUL 2003/2359 HRS;

BAGHDAD, IZ

2. DATE/TIME REPORTED: 23 JUL 2004, 0900 HRS

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

5. VICTIM: 1. CIV; IRAQI; INTERNMENT SERIAL NUMBER: UNKNOWN, IRAQ; M; WHITE; XZ; DATE OF CAPTURE: [ASSAULT] [CRUELTY AND MALTREATMENT]

2 JUL 03;


3D STAUS:

029862

000201

UNCLASSIFIED - FOR OFFICIAL USE ONLY

DOD-054734

ACLU-RDI 2305 p.38

IN THIS STATEMENT, DATED 11 MAR 04, MR. ALLE ED HE , WAS CAPTURED ON 2 JUL 03 BY U.S. FORCES. MR . STATED 6nefl-76. UPON CAPTURE, HIS HANDS WERE RESTRAINED BEHIND HIS BACK AND/ HE WAS HOODED. MR . IIIIIIPSTATED HE WAS THEN PLACED INTO A.,41".<007C-g. VEHICLE ON HIS STOMACH AND AN UNIDENTIFIED ENGLISH-SPEAKING , MALE PLACED HIS FOOT ON MR. ACK. AFTER w--4c6 eic

9111111 COMING OUT-OF THE CAR" WAS BURNING HIM. MR . APPROXIMATELY 15 MINUTES, MR. ELT "TiiiiiiiiD AIR

TRIED 6.,407<re*/4.- TO INFORM THE UNIDENTIFIED MALE OF THE INJURY AND WAS SLAPPED THREE TIMES IN THE FACE. MR . IIMPALLEGED HE WAS41.17&54

(

TRANSPORTED TO CAMP CROPPER, IZ, WHERE HE FAINTED, AND WAS SUBSEQUENTLY TRANSPORTED TO IBA-SINA HOSPTIAL, BAGHDAD, IZ, WHERE HE WAS HOSPITALIZED FOR UNTIL 17 OCT 03.

6-04-4,\QD,1561-SVg—

L U ONLY 04-C t D 259-802,65

GLASSIFT

REPORT IS BEING pENER4TW 0 FULLY IDENTIFY THE 1,.titt11

04, DURING AN ADMINISTRATIVE REVIEW IT WAS NOTED THE VICTIM, MR. 111111. WAS NOT FULLY AND CORRECTLY v IDENTIFIED.

INVESTIGATION BY USACIDC CONTINUES

2D STATUS:

THIS STATUS REPORT WAS GENERATED TO IDENTIFY THE TIME FRAME 4;064 AND LOCATION OF THE INCIDENT; TO IDENTIFY MR.IIIIIIPAS THE PREVIOUSLY UNKNOWN VICTIM OF CRUELTY AND MALTREATMENT; AND TO ADD THE OFFENSE OF ASSAULT.

ON 27 JUL 04, THIS OFFICE RECEIVED A WRITTEN STATEMENT OF /-z-,f14-76.-q-MR. IIIIIIPWHICH WAS PROVIDED TO THE OFFICE OF THE STAFFeW t JUDGE ADVOCATE, COMBINED JOINT TASK FORCE 7, BAGHDAD, IZ.


INITIAL REPORT:


ON 21 JUN 04, THIS OFFICE RECEIVED REQUEST FOR INVESTIGATION (RFI) 0289-04-CID001 FROM THE UNITED STATES • ARMY CRIMINAL INVESTIGATION COMMAND, 6010 CPI STREET, FORT BELVOIR, VA 2206075506 (USACIDC), WHICH REQUESTED THIS OFFICE INVESTIGATZ-771=GATTIOTTS-neeUMENTED IN AN EXCERPT p FROM THE INTERNATI E RED CROSS (ICRC) ON THE TREATMENT BY T E OF PRISONERS OF WAR 029863

000202 UNCLASSIFIED - FOR OFFICIAL USE ONLY

DOD-054735

ACLU-RDI 2305 p.39

ONLY

I - 'J!

UN6YA SrIFTED---FORDFF USE ONLY

r‘$Pfs q 8 6 4

0002. 3

0 0 (t9-14,10D6litlya,-

UNCLASSIFIED - FOR OFFICIAL U ONLY

0176"" 04-C D259-80265 AND OTHER PROTECTED PERSONS BY THE GENEVEA CONVENTIONS IN

trtitTRTNItRREST, INTERNMENT AND INTERROGATION, DATED FEB 04.

PRELIMINARY INVESTIGATION REVEALED AN UNIDENTIFIED MALE, DETAINED BY COALITION FORCES AS A "HIGH VALUE DETAINEE" ALLEGED HIS HANDS WERE RESTRAINED BEHIND HIS BACK WHILE HE WAS FORCED TO LAY FACE DOWN ON A HOT SURFACE DURING TRANSPORT. THIS POSITIONING ALLEGEDLY RESULTED IN SEVERE BURNS WHICH REQUIRED THREE MONTHS OF HOSPITALIZATION, MULTIPLE SKIN GRAFTS, THE AMPUTATION OF HIS RIGHT INDEX FINGER, AND THE PERMENANT LOSS OF THE USE OF HIS LEFT FIFTH FINGER SECONDARY TO BURN—INDUCED SKIN RETRACTION. THE UNIDENTIFIED DETAINEE ALLEGEDLY SUFFERED EXTENSIVE BURNS OVER HIS ABDOMEN, ANTERIOR ASPECTS OF HIS LOWER EXTREMITIES, THE PALM OF HIS RIGHT HAND, AND THE SOLE OF HIS LEFT FOOT.

ON 23 JUN 04, COORDINATION WITH THE OFFICE OF THE STAFF JUDGE ADVOCATE, MULTINATIONAL FORCE — IRAQ, BAGHDAD, IZ, DISCLOSED THE ICRC HAS NOT RELEASED THE NAMES OF THE VICTIM DUE TO POSSIBLE REPURCUSSIONS DIRECTED TOWARD THE DETAINEE.




EFFORTS ARE ON GOING TO LOCATE, FULLY IDENTIFY, AND INTERVIEW THE UNKNOWN SUBJECT(S) AND UNKNOWN VICTIM.


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

8. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKING IN—ACOO 44—€ APTER 3, AR 25 - 55.

DOD-054736

ACLU-RDI 2305 p.40


DATE: 28 JULY 2004

FROM: SAC, 78TH MILITARY POLICE DET (CID) (FWD) TO: DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA

CDR, HQUSACIDC ATTN: CIOP-ZA, FORT BELVOIR, VA CDR, 22ND MILITARY POLICE BATTALION (CID)(FWD) CDR, 3D MILITARY POLICE GROUP (CID) CDR, 7ell MILITARY POLICE DET (CID) (FWD) MNF-I, CHIEF OF STAFF, DETAINEE OPS PROVOST MARSHAL, MNF-I LNO CID, MNF-I (FOR FURTHER DISTRIBUTION)

SUBJECT: CID REPORT OF INVESTIGATION -2D STATUS/SSI - 0176- 04-CID259-80265-5C2B/5Y2E

DRAFTER : SA “,..-1; RELEASER: SA

1. DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. 2 JUL 2003/0001 HRS - 8 JUL 2003/2359 HRS;

BAGHDAD, IZ


BY:SA ; SA IMP

3. INVESTIGATED SA

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

5. VICTIM: [CORRECTED] 1. 111111111111.1111111.111110 (NFI); ASSAULT] [CRUELTY AND

MALTREATMENT]

pe-40"

2x-if


2D STATUS:

THIS STATUS REPORT WAS GENERATED TO IDENTIFY THE TIME FRAME AND LOCATION OF THE INCIDENT; TO IDENTIFY MR. 4.11116AS THE / PREVIOUSLY UNKNOWN VICTIM OF CRUELTY AND MALTREATMENT; AND TO ADD THE OFFENSE OF ASSAULT.

029865

0,30204 UNCLASSIFIED - FOR OFFICIAL USE ONLY

DOD-054737

ACLU-RDI 2305 p.41


ON 27 JUL 04, THIS OFFICE RECEIVED A WRITTEN STATEMENT OF MR. WHICH WAS PROVIDED TO THE OFFICE OF THE STAFF 4r-6.176-Y- JUDITITATE, COMBINED JOINT TASK FORCE 7, BAGHDAD, IZ.

IN THIS STATEMENT, DATED 11 MAR 04, MR. 411111111ALLEGED HE 4 4--44;‘76-r. WAS CAPTURED ON 2 JUL 03 BY U.S. FORCES. MR .41111111STATED 6~6.-Yr UPON CAPTURE, HIS HANDS WERE RESTRAINED BEHIND HIS BACK AND

-44X7C--ele HE WAS HOODED. MR.ANNINOSTATED HE WAS THEN PLACED INTO A ptc.- /- VEHICLE ON HIS STOMACH AND AN UNIDENTIFIED ENGLISH-SPEAKING MALE PLACED HIS FOOT ON MR. BACK. AFTER .PC14/47&g APPROXIMATELY 15 MINUTES, MR. FELT "THE HEATED AIR COMING OUT OF THE CAR" WAS BURNING HIM. MR.41111111TRIED 66 nr L7('-174 TO INFORM THE UNIDENTIFIED MALE OF THE INJURY AND WAS SLAPPED THREE TIMES IN THE FACE. MR.1111111111ALLEGED HE WAS “--1667e--le TRANSPORTED TO CAMP CROPPER, IZ, WHERE HE FAINTED, AND WAS SUBSEQUENTLY TRANSPORTED TO IBA-SINA HOSPTIAL, BAGHDAD, IZ, WHERE HE WAS HOSPITALIZED UNTIL 17 OCT 03.


INITIAL REPORT:


ON 21 JUN 04, THIS OFFICE RECEIVED REQUEST FOR INVESTIGATION (RFI) 0289-04-CID001 FROM THE UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND, 6010 6114 STREET, FORT BELVOIR,. VA 22060-5506 (USACIDC), WHICH REQUESTED THIS OFFICE INVESTIGATE ALLEGATIONS DOCUMENTED IN AN EXCERPT FROM THE INTERNATIONAL COMMITTEE OF THE RED CROSS (ICRC) ON THE TREATMENT BY THE COALITION FORCES OF PRISONERS OF WAR AND OTHER PROTECTED PERSONS BY THE GENEVEA CONVENTIONS IN IRAQ DURING ARREST, INTERNMENT AND INTERROGATION, DATED FEB

_

PRELIMINARY INVESTIGATION REVEALED AN UNIDENTIFIED MALE, DETAINED BY COALITION FORCES AS A "HIGH VALUE DETAINEE" ALLEGED HIS HANDS WERE RESTRAINED BEHIND HIS BACK WHILE HE WAS FORCED TO LAY FACE DOWN ON A HOT SURFACE DURING TRANSPORT. THIS POSITIONING ALLEGEDLY RESULTED IN SEVERE BURNS WHICH REQUIRED THREE MONTHS OF HOSPITALIZATION, MULTIPLE SKIN GRAFTS, THE AMPUTATION OF HIS RIGHT INDEX FINGER, AND THE PERMENANT LOSS OF THE USE OF HIS LEFT FIFTH FINGER SECONDARY TO BURN-INDUCED SKIN RETRACTION. THE UNIDENTIFIED DETAINEE ALLEGEDLY SUFFERED EXTENSIVE BURNS OVER HIS ABDOMEN, ANTERIOR ASPECTS OF HIS LOWER

02q866

UNCLASSLFIED - FOR OFFICIAL USE ONLY 000'4:5i 5

DOD-054738

ACLU-RDI 2305 p.42


EXTREMITIES, THE PALM OF HIS RIGHT HAND, AND THE SOLE OF HIS LEFT FOOT.

ON 23 JUN 04, COORDINATION WITH THE OFFICE OF THE STAFF JUDGE ADVOCATE, MULTINATIONAL FORCE - IRAQ, BAGHDAD, IZ, DISCLOSED THE ICRC HAS NOT RELEASED THE NAMES OF THE VICTIM DUE TO POSSIBLE REPURCUSSIONS DIRECTED TOWARD THE DETAINEE.



ON 23 JUL 04, DURING AN ADMINISTRATIVE REVIEW OF THIS CASE F'ILE, IT WAS DETERMINED A REPORT OF INVESTIGATION SHOULD BE INITIATED AND FURTHER INVESTIGATIVE ACTIVITY CONDUCTED.




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

0228R7

UNCLASSIFIED - FOR OFFICIAL USE ONLY 0 00 206

DOD-054739

ACLU-RDI 2305 p.43

LTNCLASSIFIED - FOR OFFICIAL USE ONLY

DATE: 26 JULY 2004

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

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

SUBJECT: CID REPORT -INITIAL/SSI - 0176-04-CID259-80265-

DRAFTER : p

/5Y2E

I l'f 064 RELEASER: SA 41111111=1.1110110 1. DATES/TIMES/LOCATIONS OF OCCURRENCES: UNKNOWN DATE, TIME, AND LOCATION


3. INVESTIGATED BY: SA SA 41111111.11111111111111111111111110,41110 SA 411111 4. SUBJECT: 1. (UNKNOWN); (NFI); [CRUELTY AND MALTREATMENT]

5. VICTIM: 1. (UNKNOWN ; (NFI); [CRUELTY AND MALTREATMENT]



ON 21 JUN 04, THIS OFFICE RECEIVED REQUEST FOR INVSTIGATION (RFI) 0289-04-CID001 FROM THE UNITED.STATES ARMY CRIMINAL INVESTIGATION COMMAND, 6010 6TH STREET, FORT BELVOIR, VA 22060-5506 (USACIDC), WHICH REQUESTED THIS OFFICE INVESTIGATE ALLEGATIONS DOCUMENTED IN AN EXCERPT FROM THE INTERNATIONAL COMMITTEE OF THE RED CROSS (ICRC) ON THE TREATMENT BY THE COALITION FORCES OF PRISONERS OF WAR AND OTHER PROTECTED PERSONS BY THE GENEVEA CONVENTIONS IN

6 ‘-le-40'

029R68


0002k

DOD-054740

ACLU-RDI 2305 p.44

• UNCLASSIFIED - FOR OFFICIAL USE ONLY

IRAQ DURING ARREST, INTERNMENT AND INTERROGATION, DATED FEB . 04.

PRELIMINARY INVESTIGATION REVEALED AN UNIDENTIFIED MALE, DETAINED BY COALITION FORCES AS A "HIGH VALUE DETAINEE' ALLEGED HIS HANDS WERE RESTRAINED BEHIND HIS BACK WHILE HE WAS FORCED TO LAY FACE DOWN ON A HOT SURFACE DURING TRANSPORT. THIS POSITIONING ALLEGEDLY RESULTED IN SEVERE BURNS WHICH REQUIRED THREE MONTHS OF HOSPITALIZATION, MULTIPLE SKIN GRAFTS, THE AMPUTATION OF HIS RIGHT INDEX FINGER, AND THE PERMENANT LOSS OF THE USE OF HIS LEFT FIFTH FINGER SECONDARY TO BURN-INDUCED SKIN RETRACTION. THE UNIDENTIFIED DETAINEE ALLEGEDLY SUFFERED EXTENSIVE BURNS OVER HIS ABDOMEN, ANTERIOR ASPECTS OF HIS LOWER EXTREMITIES, THE PALM OF HIS RIGHT HAND, AND THE SOLE OF HIS LEFT FOOT.

ON 23 JUN 04, COORDINATION WITH THE OFFICE OF THE STAFF JUDGE ADVOCATE, MULTINATIONAL FORCE - IRAQ, BAGHDAD, IZ, DISCLOSED THE ICRC HAS NOT RELEASED THE NAMES OF THE VICTIM DUE TO POSSIBLE REPURCUSSIONS DIRECTED TOWARD THE DETAINEE.







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

n',)989

090213 UNCLASSIFIED - FOR OFFICIAL USE ONLY

DOD-054741

ACLU-RDI 2305 p.45

-64-c D259-80266

CID FORM 66 . .

1. DATE

21 Jun 04

2. TIME RECEIVED

0900

7. CASE NUMBER

0176-04-CID259-80265 3. OFFENSE Cruelty and Maltreatment

8. ASSIGNED TO

• SA b 4. SUBJECT

Unlcnovvn

9. TYPE OF ACTION

GC

5. VICTIM toc. te, bicy

10. REPORTS

TYPE SUSPENSE COMP

6. CASE DESCRIPTION RFI 0289-04-CID001 regarding allegations of burns sustained by e_.-_-!ai::::: dczT.mr2at:d ir: ICRC Report, Feb 04.

'

INI/SSI

(44- AVIter-eied

gkilit ,2-/,'so-tP>'-- WeA__ .;--10.7„.7

//,‘,/. j.-," /fru/

11. OTHER ACTION

COMPL

12. CID FUNDS

DATE AMOUNT Ai (- a 1--

prikeift_

2-3577J--

)7 Si-AP ,g 06, ACTION RQRD

76 2 3 C-0436:-' 'i, 6-4 16 .000136.-

_ _

/-7 1 2 I - 4 cei e<

,- _

---

029870

0 U 0 0 0 I

DOD-054742

ACLU-RDI 2305 p.46

.11 "

AV1 CiD 259-80265

araesrarc,::

FOp N-Ae. nsv

CID FORM 66

i. DATE

21 Jun 04

. TIME RECEIVED

•

7. CASE NUMBER

0176-04-CID259-&96 8. ASSIGNED T

h 4 t

3. OFFENSE Cmelty and Maltreatment

4. SU'BJECT

Unknown

9. TYP GC/51)P

5. VICTIM

6. CASE RFI 0289-04-CID001 regarding detainee documented in ICRC

allegations Report, Feb

10. REPORTS

TYPE SUSPENSE COMP

of burns sustained by 04.

,

4NFO11;to ......--f'PP. s Tux) sAc. 6 _jot_ 744)

hAS Lt 17114) p_ sira rim ...00.006's#16 `71) t.,

11. OTHER ACTION 1 12. CH) FU'NDS ,TA21,,Ttr avut, Orski7b4L ACTION RQRD COMPL DATE AMOUNT .$A c I* AUG

1.F)44 ucC. 1/ AUC 6 11 c3A)Dirier APVC. 0255k, f-fik WO -MCC oaf

a Abbli

/8 00%4 )4' able(

Iv I. 4:4C-

ik .

56110V) iliNAUTOM

1400.P eik i Z, ;:crAre3 S lek„Q_. .g A, c- Srd C-6t- .Sr3, ts,u s'lx c x S IC. --". -. . g N.11--r-c_ sza-ikk,

n99371

ar-Kang-,vx oxt);

L-Pn/J IVAirtf7(4 Utig 02

DOD-054743

7C-

ACLU-RDI 2305 p.47

6176-0 C10269-80-.66 . .. .

. ..,.= , " ," '4 .E NUMBER

‘;

s, , tLs, ' ,7! - :- -,1 -t . -, .. • I- , , - t 1:U v, e , 76-0'. ...ID259-rs_u-:- ,

,. -st..,-,',, ,. . i

b‘l 111E-1"

DATE 21 Jun 04

L___.

OFFENSE ' ' 11; .7;1 , .! 111731733 , 4 y AS 'c- Cruelty/Maitre. . -, . 10/ cy S :1..., Ai

,,, .,,,. ,,

.;43,40:'':4;

',r,`,5;;NOiT ., .. - .,,,

„,, , , ,

. ,-, . '."' ,* S ''

_ .

, f'`'t

30 Jan 05 Obtain Detainee File u, 30 Jan 05 Identify Capturing Unit IIIIIIIIIrbCr L. bic-4, 30 Jan 05 Locate Capturing Unit 30 Jan 05 Obtain Sworn Statements from Capturing Soldiers 30 Jan 05 Obtain Medical Records of Detainee ..--"--

2- Se/PLIC". 7-ki-etzvalit, KM. b4 0-1c bay, bpi c 1 21 V 69/1G I ?A 6 GT ibt 44._ 5.1". a re--4.t.. i" . ‘ iv ziS

+.4._ Icwo,,,, uo--.0 '...,,,..... C..0-4:4-u-n- t....-ec..,5 bt,,,.N—

sSi, 1.4y, (9-7c-i s b‘ti, oic_y L Aro,,-65

F No v r7S 56 aapy Pri cfrt t

.

''':: (TP. -' .'''''''' .,4:j'c:- ',"'STAT4RilF1,:=Aiii . V 10, CIA4VM4WMOZ324e4.:44iiajt;440,27:th: ACTION COMPLETED _ ACTION COMPLETED

INITIAL CIC REVIEW FINAL EVIDENCE REVIEW INITIAL SRO REVIEW FINAL C1C REVIEW I

. FINAL SRO REVIEW i

,k.,-.. tb'.004014tAtiNtlaii ,e ,4:,,git:v°''''-' iNvEstiGATIvEsTANtf'Rti .0,T:' ACTIVITY/PERSON PHONE NUMBER ' ' " MS1INT 'VIEWED ' - 24,fairs

EYE WITNESSES 24 iiburs INTERVIEWED EVIDENCE DEPOSITED 1 duty day LAB REQUESTS 5 duty dayi RFA'S SE!'!T OUT 5 dut, day_

MEANINGFUL INV ACTIVITY 10 duty Jays RFA FOLLOW UP 15 duty days

KNOWN SUBJ FINALS ! . 15 duty days FOUNDED FINALS 15 duty days

N NOWN SUBJ FINALS 30 cal days -, C ION TAKEN 30 cal ea - ..4._ ,.;

OpTionfbc'ci G-7(-4

_

- .... _ —

re ''''. , . vc.--1, .-74W.SINVMS

' ' 0'11 OFFICIAL U E. 0 ,' " . 5 ' ... .....0.1./221 ttalt itiF nir

,

Ot).00u3

DOD-054744

ACLU-RDI 2305 p.48

-

%LC'

..34; ree.

IN , ''!' ,.. '1 :',-cat, jfEE' tiAll. '

1 0,44 tV V :'-' ,,,..

, SEll : ,;---;.; NUMBER 017. kir-" D295 —R965-

DATE 21 Jun 04

OFFENSE Cruelty and Maltreatment

VICTI11/1/ Unidentified

ASSIGNED TO:

b C I , tg-7C V- . „

DATE ROTED

, , 7 ,,, 1.7.464, ,, .::,-,,,,,.,

>:-K4

. , ,, . ' ft-6

., , 21 Jun 04 Locate, fully identify, and interview unidentified victim •

21 Jun 04 Obtain complete ICRC Report 2:SI °Peri 21 Jun 04 Send RFA to BCCF regarding identification of HV Detainees during incident 21 Jun 04 Determine what unit apprehended the victim (once identified) 21 Jun 04 Interview detaining soldiers (one identified) z1 Jun 04 Coordinate vvith MAIM. ,b C3, bit.$ dwelt 21 Jun 04 Determine if 15-6 was conducted based u on ICRC Re ort

- I CM i I t-- / i . , , __,.. avitdivia,-te Wr.-5-4C ,040,41410)61 mpg- a,44,.. 4 vievat45 i/ 40&

Sca tome-64S a iv) cool- ;,,,,,,ti•ovi-s made_ .4.L.g. i./1- I. C-r- (MD 001 Que-ty t3ATS igla_ j__ j___11).

—Tia:90- C4xerrt f`evAle Ego/ at--er per -ear re.zo)-4.

.

.

," P, r; :, - : -':, , " : %:.'.: A1008L-LANFO: :,:uoAoffvity;,::,,, , ,/:,..., ,. ,.„,,,,

, ACTION COMPLETED ACTION COMPLETED INITIAL, CIC REVIEW FINAL EVIDENCE REVIEW INITIAL SRO REVIEW FINAL CIC REVIEW FINAL SRO REVIEW

,

- ' -7;00 TA61$1140NE-Vu 0:Ws ;6:- INVESTIGATIVE. STANDARDS :' ACTIVITY/PERSON PHONE NUMBER VICTIMS INTERVIEWED ' 24 hours

EYE-WITNESSES 24 hours INTERVIEWED EVIDENCE DEPOSITED 1-duty day LAB REQUESTS 5 duty days RFA'S SENT OUT 5 duty days

MEANINGFUL INV ACTIVITY 10 duty days RFA FOLLOW UP 15 duty days

KNOWN SUBJ FINALS , 15 duty days UNFOUNDED FINALS 15 duty days

UNKNOWN SUBJ FINALS 30 cal days ACTION TAKEN 30 cal days

CW2

h4b/ WV-5 b 1.3, b7C-S

fog._ Of WA- vq aux LAv 9)CoRcVASIK °PIN 3

DOD-054745

ACLU-RDI 2305 p.49

4—C D259-80265

I TINE, DATE, AND AGM

AGENTS ACTIVITY StAAMARy IwE (CID RegulatiOn 3,95=1) AY! NfACt tvz MC's-C(1-'0025f

'-'"".."*"'"."..".."43ntiHrtgrif;if4ICATIVE

Oqc0 2citt fuer-t

SEWN bl tri

13 dtAkie4

bC, bic(

/11001 Of dirjal MIR

b6/, plc( ch TWO DI

111111111111, to1C(

ZZAlod 04/

111111P bca, kr7c4

2- akfil)

12CI ' fr7cf

111011 V*, antilvo

fr7c_i

4gic

(72 L't 1VA)DNA

bc ( 0/ q

oot gyms 04- ala.r.se OlocQfgaed ger014,

tieutd otouywortha Jy? jecl. be-e 4-14e4v 1144)

t5i4-C get/le6V-

SAC. P-okil

1. Gz3,1,9a-p_ c04-14v42 -Jr?), r r

..V411111111111kg I espoog Oc. yamw)

pow. - /9-1

coortheua wl wicso itttaAv davit) t:P4, 10-001

csoar,,0,44 wi ex. Sec Ithe 41, 444

_ , ,

dm. *Ant, s invoiewfm, 4taiumf, j efost esji.

U9c1a,kei 'To SAC- 4( goildicicova.

sAo ce

ctt

to (41D 40 P A.91/43

116 5. (:":4 /101- /frac% *4-6

,4_41 ) (,Q u..)\i t ;e0

.i/trerti724;04- 44(irY 'W4

Ans. nos; 64a,Actodd got `it peastilt9

029874

000005 141111V.IMMI1110.

CID FORM 28 4 OA

AtvSziveg Po)e / PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED

DOD-054746

ACLU-RDI 2305 p.50

FO r

AGENTS ACTIVITY S ' (CID Regulation 195-1) _

Control Number ,- .

017-04-CID259

TTmE, DATE, App AGENT- ..„ x _,, ,.(

NA- ' -ii'''"' •.- TIGATIVE ACITIVITy

1200, 23 Jul 04

MAIM - bCc 01(4

(MP) Battalion determined investigation complete

During administrative

office needs:t0_1oCater

review by 22' Military Police (BN), (CID) (FWD), APO AE, 09342 it was

this office needed to re-open this as a Report of Investigation (ROI) to

additional inVestigative activity, ,This fully identify, and interview

International Law, (NFI) to obtain-additional information to

invegtigation /2)4 19,V

.

1-6:r fe--45:57,14°"2474 ,

"5 5pfc fif Jet-44.10-zi. • , •

LN .5, aict#40 f.,1 p „„,,,,ic„if .1 bf.,7( F.° . ,..b.a e.

/ bC f 07 CI . •

- ONO "fir: rlita) 40-A , . ASV ,

loCr , c9-7C1 .

0 faqcq b I I . goo 4LscvSSeeled5146'

AbK

. z.15 64-nv:

tb 5rg. ero gi-e-Ak /4014e,AA

:

rb4c01(.4 . I, „1/41- SAM.

: ''' 1 01 ci 0/4) ,. ,

u ei,:',,, I 02q875

..,nt.i, h, `11!\it - 000006 ' ,,' , , i , 11?!,i

this

5-411111111110 lika(nr.

af-ceirorefAJ

4,ile04/,44/00k041

54 111111alr15*

-re, 4.A.10((z-oci Dr4,4,1

_ bc,,b7ci

....... P.I 3- 1 04 - ,....t-

MEW 04. 06 c 42-74.4

3)

ii66.54 giseatib

I. bGfib7c..1 z .

3 ,

iiiiiii 06/1'3'

,12P, plc( Iva( iiiiiiiiii

Dir,h061 b61 i bia

(TOL , 04 SVC

, --- 6Arapiln fiact

I to" c . . /

d .

7104v-14 It) '

I 6C 1 ,... Z . 1 vi C.(

b 6.1 MAJIMMOMMINIMPChief, b 1 C CENTCOM-CCJA

aSsist

76

/

41. mit id 1

-5--A0111

way". watio. pot 4.

riArt par—

ReANAA)

t4

0 Je -40 S'Ilk ekolr b) ill

il;k.n

, _ _ CID FORM 28

PREVIOUS EDITIONS OF THIS FORM WILL HE USED UNTIL EXHAUSTED 1 Oct 80

DOD-054747

ACLU-RDI 2305 p.51

1 b "" 4 L., 1..) "`" t5 ,L;ta

AGENTS ACTIVITY :eirrr (CID Regulatio# 195-1) FOR OFFI b-05-R-10a5c1 r ,

e)4,6

!no!, b-7 4-1

bQ (big toSiX-OK

41111111r 12C

go3V-"/

cr, 0-7q

19 C. /

I TIME, DATE, AND AGENT

tilAvC10e-k

laG , 116

k‘t 1,7 Li

6114111a4( t A061)

b61110,7 ci

4 I ,

ex/

G 0 zi Cft

ALIG-c, 6 I, ci

a--) tar IP 01'

1111111111111, b (I wit,/

r 41,. h 11

ig4tk CoatA, " ceatAwat clock ott hisA4es r cut :A1enrotiffrOgai 4.6 e„,/

Seig tAitukto 111111111P0 eibWmt anioll icss /At ete

tkeekmok NallOPO, /07e#4./

IGATIVE ACITIVITY

CID. FORM 28 on

vCce, b

600 CC"Alfol 22.AL TS, bald ob44;041 ton 04 At

tattkiil fiidord% 441 etW4P arprel bkinte &frovt

taAtkp tinwav, &tit a. eZ torkiauvat Quotoyc40,4 mot. Mar icAt

i2Lv ntoteu6A aorok of Aktimm, Moat di aciemel ivorerava,

ftwoldrv1/4 atimfmokat vit- AAA) Atif &LK 604tehlad

Vit- PVMSANY1 IVAlldr A ga■wmtp mord .6vm goy aeirtri

4inlmiit4it mittio+otiliPC G-4W tak,g,c4

kortbanoked tdi 0111111Iumd virea-10/ dui aloof Ad' Al v 06freed2roir

it mit 04.,„ :vmAktioctibs% irchAtrutt brio/ 1...lija4

pukto0 04150 311\31-01-1, VO flag+ Jr4: Mott Illaill/5-1- C.514, 4$ aro- tedo-06 he Ara 1111111b G Y/0101

beir-vvc-.?1v,,•1 ime-dic-'ti ci"'s et/A4(

Stc<io. 094 +o S V-c-.1111111, vi7c-. 663 7c",

ct6Se_14.c.e , bc -6

CDV404044 airry Olt A10144.4. ‘Ala:1,4 %s '6 fg 01(4,

alt,ety CrPteC-oVel ttiy lattittiP btx-r?› ufusc

upos, ck, sea_re. 64iikticiti Dot w.0re. 101Pc[1-0

/Lax-re) u.) seca-c-V, •

Se,,or isc.f.-F -Cor- -Pet-e,;,kee_ -Rece,.Q,s

-criv.c,_;1 -6 MA -11111111111-a-i26‘30f1-Cgil'CIC, Ft, opvc) tObtzs op, olce4)4,r--4- c)1111/111W Par (he-

bti stricr

yr! E '

7cy

0,9(1876

00001.7

FORM WILL BE USED UNTIL EXHAUSTED

DOD-054748

ACLU-RDI 2305 p.52

••• -

01"/0`"Uti—L, U.Z0—

cn e vm. AGENTS ACTIVITY

(CID Regulation 19 i

tontrol Number

z 0176-04-CID259-80265

TIME, DATE, AND AGENT :

° il STIGATIVE ACITIVITY

1103, 19 Aug

___________

06(10 cl

2f )406, pq

EOM b‘itit-1(..1

04

_

SAC - Rev'd. Noted/complete the following: 1. Noted RFA to BCCF on 17 Aug 04 for med records. 2. Noted email toRed Cross requesting their

asSistance in 'Ding. I also noted that on the RFT from CID- Cmd, they tried to obtain inf0 from ICRC but was refuSed. frier7C4

3. Discussed this case with SACalilletference how the'Headquarters Combined-Joint Task Force Seven (HCJTFS), Office of the Staff Judge ._. Advocate- (OSJA) Baghdad, Iraq obtained the victim

- statement in this file. He related they (SJA) rec'c it from ICRC. OSJA may be useful in othOr ICRC cases.

4. Make sure you follow-up on outstanding leads and update IP.

5. Follow-up on en mail in a'few days if no timely respond if received.

6. Start preparing draft final.

File back to SA ffssareGt, h7ci

ti 0 61 c) .1,-Li rf A.4,tg27 5/4- C C..6144,*E441-5. tdal 41°44 et-gl i 'tmce p • .

.

.

i9C, I A / -7C,/

.

079877 , • , . ,. =.

• ''' , r '° ; ' 0 ij Oli 9 3

CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED

1 Oct 80

DOD-054749

ACLU-RDI 2305 p.53

0 1 7 ti 4 - , A

AGENTS ACTIVITY ; ':' ' Ir. (CID Regulation 195-1

. ,,, I ,p, ,1 -- ":-

t , '.' li'm -r ' ' ' ' 0176-04 -CID259-80265

TIME, DATE, AND AGENT 110 ' , ,

, ilki ,

r/o'r-TIGATIVE ACITIVITY

1.645, 27 Aug 04

bts(f fer/Cd

1700, 27 Aug 04

WM b6/1,6 6e....1

Ilitigi....e iimmwb.‘l , 0-7c4

1151116'6 /161 b7C1

iiiiiiiiii6 4cl ki1C-1 oti 71 dais

bdri big / 'lam , i •

Jib,/ b-7C( V Ocra q

1111/1111b4 t; go„

Sent 2 • 'emai

Sent additional

00,,,k,„eLlec)

eAm.„;(.:

ChM) Of C. 4Vi

' 1A1 ''ike

0,-S a-ipz5G ‘,/

,......„.„,e.,) L.,„... C-144,,,? L rc

Erw-a... led tie. ec‘

C94 a-le Cr

WI

, -,f

I • -, i I !,'‘k

detainee

CV 3+Arlreitok.ilec)

file

u", itm,ur-- g."

-TA r-e-961.03

CAA. ;Lej c.t)(--

wairt3,

jIIIIIIIIIr calillif

.664 tr7C.-1

.

" '., Ityi ri, ' , 4 - ,, J, , A P,x ci‘\1;ryr ,.Ni

info

b6 V,10-707

regarding ICRC info

P6(10/4 se, bicy to SAWN to locate Mr41111,

bt 3,& -_-,E SSA c.AAo ret et...-g CO - to C5e 10/ -

5 413'1 4 Nik4. t - I • Celq. cou . I • KAI t i 4 14.44- T Sc./p&--■ 13V--

ic-lz-c-- bC 3 b7C-S , •

COL ,e.,...kkeiss /kg, N • „,,,P0 It... ct,1 & es 1.4.30.-S proc ;,01,}ea

043, 107 c_.`s ,0Cd5,. b-7c g.

, brIC --s ,.... a- A, ii.A.,0 rort., ?.... -cis, Pc,d-c!)‘

117C, CepPlic etkAa‘frt v _TZ r-C -ri-cez, _ Pe;I:fe.

J 3 b""9

' -C-C,TZ.0 1-61-0 :P0S1 C-e34C-e-1- Al ',3 —

cobteel-rs,w5 -2--c2C-C. -ZA:Pc) -

'

.1.)2(r. i'U nv-

(Jkfk V' v. * , v 01

C,''Y 'Iv' i I" , 40=ml

CID FORM 28 1 Oct 80 ----...

PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 06000J

DOD-054750

ACLU-RDI 2305 p.54

1. 4 - zbV-80265 re.1127

AGENTS ACTIVITY ,... vt #nini3 tlri A (CID Regulation 195- ) a ■ '‘;:r -,eJ,.

. contk - • el , is. ,,,,,

_ ..0t11 of-y- tr/22.054 9- St2.65 TINE, DATE , AND AGENT \ 4. . ;L:ilii. .! , 1 tc F ST/GATIVE ACITIVI we' Ia. 3 fo -7 c-3

1500, 12 Oct OA

h41 f 107q

.2.2 ocir oq _ 111111111111, b46P-/c-i

9,3 OdOLI ,b41, kric

6 i06\7- 09

114,hici .„..,. filliiiiie .

611 kilo

Ito okk)t) 044. •

wow 104 if 0 7e.-Lif

CoOrAMOr.,„., . tILIPM1,-; -Central Command Judge Advocate, Centra Command, who related he did not have any-additional information pertaining to any

' 4-3,bic ICRC reports. LTC111111.statea 'CRC retains all information pertaining to' abuSe allegations and will not diSseminate this. infOrmation for- foar of ip9irtisal on the victiM or complalnant. LTC 2P54tjoi-he was able to query his records. for a itiOnal information if there was a Internment Serial Number or name provided to him,

13C3;b7ca b4Y 074-

8e,,,-f- Epoccit -to 4t-t-41111/S., . , etyk.`rofNvo imi,

• b.C.3 0.7e. i ' 4) C V oTc.- '

eiftf. tIme, 1 I -6 t-r Pe' Me' , Li

. , - Jai, ,rc-7

. ,. .._,_ i _.,_ 647?-. io--tc ,

,,,,Ai+i,,,,e,...,t L To .L4 ' -26--` 444.- : . . _____La.......bgt itio, ;Apo ?e,1-4-0,N,IAtvv5

-1, Litti EPet_etyed EtkAr CA. (

"-Ls Mr.- INIIIIII C VI (91 CY

I-6 SAC Ptr I-6,4NA): \ _ I f A per, 6 (..-tiole-4

Sic-t-CseS Aut44,60- isSLCor Of ceeL-Wke et-'01,

Wil 4,...otapd tel.-A -6 I3e/ailAce. 6pts-Ccti.vro Cropker- rt>1.-- p&p ei- (.4.) e,2-14.1ZielA,--1- 7.-p;cez t t of\ _

.

, 029 P. '7) 9 ,, e.;.• l' '1.A.t" ' ' -

' , t 0 ,; -,

CID FORM 28 1 Oct 8G

PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED o u doio6

DOD-054751 ACLU-RDI 2305 p.55

Lir 411 nr ••••• .•••• 1.1 6.0 L.A. Le

Rev'd. Noted/complete the following:

1. Need to update victim block with ISN/format. (StatuS Rpt required)

3. Noted the email (14:38, 4 Aug 04) from SA ref other detainees that se, le cl 2. Need to update 6:6 w/victirn info.

may have lived together. I am only asstu-ning the victim may have been brought in with someone else - not sure. 4 6-7W'

a. Check BATS for the detainee if are in there. Also, check bG 427cLi .

for the number before and after er reviewing the AAS's, I cannot find where a check of l3ATS was ever conducted, as it is not doCumented.

b. Review the files to determine the ca turiug unittior each (the number before & after, and 11 ig ri-71e system. If the capturing unit is the same, and they were ca tivd1797ncV same day, theri there is a high probability tha ay 'have been captured with the% 127

4. AAS 30 Jul 04 illirReflects ke obtained a mediCal record and CD containing photographs. I cannot find either in the tase file.

5. Coordinate with BCCF and request detainee's records. (RFA needs to go out on 13 Nov 04) bc, ,

6. Ref AAS entry 30 Jul 04 (S He related he reviewed a medical record, and then he notes to "see AI for details". During my review of the AIR, I cannot find anything reflecting a review of medical records. Further, I cannot find agyjnOcal records in the case file. So, I do not know what SA Illieviecvece

7. Update IP with above leads, and folloW-up on all outstanding leads as Noted in SAC rev 1103, 19 Aug 04 (#4).

8. We should have caught a lot of this before now but we didn't. You need to get moving on this, especially getting the RFA out. If you find anything the fine that I did not see, note it and let me lcnow.

9. Next SAC/TC rev is 18 Nov 04.

40 VO4 f

File back to SA um for action. J3C-1, 191c-I

1. Will dit-.2..Pr -2 , Opdo-teda.

.6 act-t-cLec.) 14)11k e-j ea ue- resUlts 43 Pa 51-

Oirt. 6te, te> LOC-04-fe- C1,) - Lditi e_at-c IA. or re- r oe,64-

D 1-e,90e-st 601 04. Lie,a,,-Koe_rcitt5 -r& loca-fe_ rto_

-7 , IJAL-C°

Th-c,r-10) Te; 54C- .bC (1

b6t,0-74

02qRSO

CID FORM 28 1 Oct 80

try PREVIOUS EVITTniltg'efirY L BE USED UNTIL EXHAUSTED

U LIU 0 1 7

DOD-054752

ACLU-RDI 2305 p.56

AGENTS ACTIVITY S (CID Riagulation 195-1) VI — — ci 2.1Q.5

TIME,. DATE, AND AGENT' SUMMARY OF INVESTIGATIVE ACITIVITY

4E ONLY 4 - UZ Z5 tJ "c;t:t 4 i'v"

4-• %v.4

IA 10/

Pra ere() 'KVA- -Per iZex-ezt)S - To MPre, •

Re vf c.$)se_ fer/4 R:),c r7on.-7- 1-,01 reaD.

rt) 5,1 NAM 101q

,„ cle-c) Pc%kC-

\C\71-c_

— "re) 1 (...(

to411 0 t_ 0". - 0-eNi (0 (9 0

Se-40- trA, Verbter, R.F1:1Se,,,tvi4c6i- 621-0- Dii-CCOX5

rlititif;e0j 6y gait ( 0/ c,/ /Urge I‘A .S"1" I.CAA k iat'de, 0 11-0 5.2,A, %Jac.,

at Loots toeckactirsealt.

Poste.A

09(1881 4.1,1iMMen

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

000 0 12e

DOD-054753

ACLU-RDI 2305 p.57

v 1. 1 Lk I u 40d— tiCi`,.:6b r ..-714E,P1' Ff. AA)it

AGENTS ACTIVITY VAMARY (CID Regulation 195-1)

' : . :t.!! I, ,., „:CtiliTA0I,.. NUMBEF4 1.23.41'

VII filfAilsitlilltSi '''' ill 611 4 - ,f.) 14. - eXt>1.5:1 -* twz.4.5

ff Mt VM4

S GATIVE ACITIVITY TIME , DATE , AND AGENT

1638, 18 Nov OA

I) C ( (10-7c._

1,0 kw 0(4,"6„66 WIRSION bc( , 4 i ci .

7,t, Aht 0 04, 07 VT

( 0 C-I li AS O' Q0.,g.

2 Ixe, 65 ‘a-zty

ei te.-e- 04 • 13°D ioniii. be(10-/(4

—


1. If we carmot find the CD ref #6 in my last review, a memorandum will need to be drafted stating such. Still, re-request the info.

2. Ref my last review #3(a): Make sure your checks for either number are put into your AIR.

3. Update your 66 w/completed RFAs. 4. Noted we are pending Info from Fort Sam Houston. 5. Next SAC/TC rev is 3 De- e- 01

( 0 cl r,,s+e.,) evta:i t .0 t-om, S14- std.' " ..t r An% 144,s "to b6tt, w7cy

Ale dic 4) ace.centds ecr .s4-01./4 0 as7-biti), / K Arliq- MP.IIIIIW AA it -e_.,, % - P tr ba=i blc.--1 5

ft, a e4.440}1 -Pt-om g 4 z_t c S Pi, 'Ft aro- ;5. Aas vice stiekkto,"

A t- c ea 9- els -kbe- *At- , b&Y(101C-q

,,,,-4,- e.,,,k,„e„41 Aro Sc,„„„, pooct-,,v,, re_. g4A-c) ,\,,,, cje..-41.3c. 45 r i,-,4),,, vyt.r . J f

,,,,,,,-t-,b ,,b _ -Patec.) -11-t: PiLe ,

T ske..f.T. teArie-01 ____ja.tagi-K.,/

. ' T1 A Tao WI% Sit 111011.11. 61-4-tec) '''' me4 . 1, rewistA3

di,6", ' 7 CI

= 11 . 0 ."_9882 , w , .-,-

;

CID FORM 28 pREvious EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTE ,c100013

1 Oct 80

DOD-054754

ACLU-RDI 2305 p.58

D 259-80f:65

AGENTS ACTIVITY S, ' • ,.4 II . , , cr)pt.popiscioppx , (CID Regulation 195-1) ' ' . ,- t`'. 0 76-04-CID259-80265

TIME, DATE, AND AGENT

_ „&r:„i1;.;4,,,,,,‘ . SUMMARY OF r" .GATIVE ACITIVITY

2 Dec 04/SA : 20 b‘ftbiq


1. Good. 6k 11,91 (4 2. Noted CD was found. _______29

3. Noted Info Rpt pending. Is SACEIEW Ft Sam? 4. Next SAC/TC review is 15 Dec 04.

6( floc,1 File back to S or action.

31)4,4 oq, i til Z , ,stoi 4--11kg. St‘c-

. ii1101111110 barto-7c(

)26( , toict

Ztvc 04 '300

Gitoi“

170,--tee.) i',/,..fla tfi---Proes,k f-h S.,,,, _ ,..N.ctkzA,

(10/(4 lir reCetctej Ar-

SePt# el* dit. 4440 SA111111t0OACet" A-1.7. 4 44,40 /3 e.:D //DV

61Z447"134°Zes Z59- -774F-p-t 11-611 41•1( linel>"4147,104 Al- igon10141025*

low.1 107 (..-( 4410/001e...76A( arid name. AtVittiW 4,5 d'ait 3 (Jeri caeo riektecai 8,e, .,09,24, vial*.

ILI Pec ocf il:i

bc,(,0--/ci

12,e,Ce, corteutc.a\ AitZ . Si-st,t) tot-gA11111. Pod"e3 ,

bbl ( 0.-ici

/SiDec bLti 100 --r; 5A 6. i , 1

c , oic.1 L id///frt-reare,-14,,,,a.

/a-isc 41. 'Ct- Ci/IIIIMMO 4". ft..-te"."'Cie • ieevta,r,„_..., it_i_si.,,J,404,_-_-0 cp .b.c( 10--,c, ow

Azt...24",..4:6,..,--- „ ,,,,.$ a ,e,..i. 04.7

2 Dexe 0g opo Pi--efakej rkoi, -eor- .. t.TC,Ctk-, ,ra--Cs 4 Le5a-s (\i ■ &P-c,e.k."7.-zse t ,je-tk A6P._,DC "ga..5ki-Je...) („, 0.4 f CSLI 1,A. ippQr- Are_oc --4,0:1 4*(3

i C ( --7(..( pexPvt- 0A. ,..3c\k," sol- e-t-+i4 a.. 6,,i(e5eA . To Asik-C

n

—2 \ S*. ( (Y4 Ke, e i---e-c-( 127:-14 6:77-- iltcc

— tk \ ̂, CI ,- cz ''' fk c- c:( e s. t .

I: S. . ( ( Vi CA "(I h7cl -- -t—C: cen

1 21 Dec 04 122-3 CAD t-i-e-c-'0 , ,...-ejtNt V.FK - - I'0<.1-e) 0299/33 .c(

kici of, 0-7c,f -it,A. D ()Li m I i $11- i-ei,t,

at is - e e4 A/ -ysr co r 'i,Aff.,'0 4, 0 lic est+ retie 4.,

, 0, .1 4,3-10.Pi-iii, cnits . Poszte ,

• '

CID FORM 28 1 Oat 80

A i-A.:41 r Fh=7,41,1,8„..ii4,T.T.4021S=LS,,THIS.--,FORM,,WILL BE USED UNTIL MiAUSTED 000014 /0

DOD-054755

ACLU-RDI 2305 p.59

PREV [OUST sp,F FO WILL 13E USED UNTIL EXHAUSTED

1 ; - :31:1

3.11.....run,

CID FORM 28-R 1 AUG 88

0 Od15

Att 7614-C 259-8oza„

AGENT ACTIVITY SUMMARY (CID 1 Ilti it ii . i , , , i411'446-04-CID259-80265 TIME, DATE, AGENT ' ' ' ' , ___ kla, 4,,4 41".."- INV STIGATIVE ACTIVTY

30 Dec 04, 0945 MIN i)kl, b1C.-f

.

To SAC: hC,( ......ifaiLc.--1_.

Awaiting SA 1111111111111111111.11111nfo Report and coordinations.

.

09q8S4 , ,1/4,-, co-,:,,,,c, il h WI, ?1,',,t!'t/

DOD-054756

ACLU-RDI 2305 p.60

%./ -IL 1.0

•■•■■ I

. 4

AGENTS ACTIVITY ' Y (CID Regulation 195-1)

ail

-`1- '..":-

'

t ).

COntrO1 umb r

-'"' ,:' - - f 0176-04-CID259-80265 , 3


.

SUMMARY OF INVESTIGATIVE ACITIVITY

1055, 30 Dec 04/SAC I: 15

2i 'Dec- 0 it ICfCb

_ID I to-, c.,/

Rev'd. Noted/complete

1. On track. 2. Noted AIR

closed the 3. Noted you 4. Conduct 5. Next SAC

Continue - file

/ - tkilk) 7 , /I he o-P ,5/4 s. iety5.c.f-- /. i t to teD S: kle-te., 0 ),

the following:

/bC,(eolc-(

ofillrelated sorne info may be at PASBA. You're your loop on that aspect? are pending info from 14- 4. la-lc -#

a good scrub this rev is 12 Jan 05. Aiiiik c,/

back to S foraction.

,i_c_c_ta.,-2c4 ll:.>/tiabil,,i\,, 0.--t- 174sil.

.

Prx'ftlr ' - )

. , 0 2 Q 8 8.1- , . : S , r.,


PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL ExHAusTElm 0 6 /02

DOD-054757

ACLU-RDI 2305 p.61

OR

viYb-04 Ci D259-80 65

AGENTS ACTIVITY (CID. Regulev4ion 195-

STIGATIVE ACITIVITY

5 Jan 04/SAC/TC I: 15

Since we are preparing to transfer control of the investigations, we need to ensure the following takes place, which will help aid in a smooth transfer of cases:

1. Update all IN w/outstanding and completed leads, 2. Update all 66s w/outstanding and completed RFAs. 3. Update all AAS. You AAS should provide the agent assuming the case

with a snapshot of where you are in your case. (this should be in conjunction with your IP)

4. Prepare draft finals for all ROIs, and place in case file. 5. Prepare your AIRs for all files, to include SDFs. Make sure all AIRS are

signed upon transfer of cases, and a copy is placed in the case file. 6. Place note envelopes in every file. 7. Make sure files are set up in proper order — all files should be set up

similar, even if we are varying from CIDR 195-1. If we need to discuss further, we can. (see layout on front board prepared by SA

111111111111111 8. Also, if you have identified any POC (names, numbers, emails) pertaining

to your case, ensure they are annotated in file (EP sheet has place in bottom left corner).

7 3-we, OS,

CID FORM 28 1 act 80

To case agent for file.

1 Ali a, c,t`u is4-y eh- Atel t.rj'oJA cc c cts v.1) 4-EA /43,-tt pq-c,frae... Pacts is ,t,s5w,,,43

6j 1 4"1" Pa4-1 Am*

—2.0.--Pc:sraFTC -FDA , C va, Vicki

A4,ciii. 1 o lit. ZPA- Sreao,s, Atc,de.

eis-S Gedti:„t ‘Litc:).÷b

39,c a cov,s M-7e)

'e sk\J--- 5 61-4.-e...,1C 0.4A,

CrektOS

"(,

eNete C AT _T v?4,,c4A-c Qi . \‹ 6

Nr cor rcal; . 1041,40-ta

rd,VA„(1

ti! '1/44.4

PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED

2 8 8 4) *ffininreaMMISNWI ,

OU0017

DOD-054758

ACLU-RDI 2305 p.62

AGENT ACTIVITY SUMMARY (CID

TIME, DATE, AGENT EN

• U 1 7 4 — I Z b 9 — 8 0 L.,6 5

U r- Ali

V 17 r 6-04-CID259-80265

STIGATIVE ACTIVTY

11111111111 1115 28 41105

"if big

0915, 2 Feb 05

111111111111 b4, If -1 C-4

CAT I update comp ete .

i241, b 7c, i

Reviewed case file IAW direction given by SAC and SACIalri The course of this investigation determined the detainee was apprehended by and in custody of members of efore transfer to Camp Cropper, Iraq1G-(0,b-t (IZ). This has been established by:

Detainee Personeel Report dated 29 Jan 05, block 23, shows UIC — Capture Unit: 111111 61c,..10

A copy of the Capture Tag, block 8 shows Capturing Unit as IIIIIMC-4/ 07q

Discussed with SAC.1.11Because the detainee's injuries occurred while in custody ofillignd supporting capturing documents verify this information, i:)6 this investigation will be transferred to Special Operation, USACIDC, LNO.

k, I

/ 3/ -z t

I, q e e / CO c

b CC bic

i 7 0044( omp i-44 fi-cif,6441. 1.0)7 /4-- /144,zzeg,

DOD-054759

ACLU-RDI 2305 p.63

rvrt vrnt6r tt uten 'orlz ,

AGENTS ACTIVITY SUM A111\2_,_ CID R ulation 195-1

TIME, DATE, AND AGENT MAURY OF INVESTIGATIVE AeITIVITY

Coordinated with Ops Officer CW411.11111111 11th MP BN CID, Camp Victory, Baghdad, Iraq APO AE 09342, who related that the Commanding General HQUSACIDC, MG Donald RYDER, had authorized the referring of certain investigation to other investigative units. Any criminal investigation where the remaining leads to be completed are best conducted by another criminal investigative unit, office or organization will have 2,nd Status Reports completed referring the investigation to HQUSACIDC. After the 2nd Status Report is dispatched the investigation will be written Final Referred, reviewed by the Team Chief, Special Agent in Charge and Detachment Conunander, before being closed and sent the HQUSACIDC. Once received by HQUSACIDC it will be determined which investigative agency is best suited for completing the investigation (i.e., FIU...) and the investigation will be forwarded to them.

19 Mar 05

4‘((b1Ci

V.-064c -4

CID FORM 28 I Oct 80 .

0

v.

1 s

PREVIOUS EDITIONS' OF THIS FORM WILL BE USED UNTIL EXHAUSTED

02,4itf

000019 75--H

DOD-054760

0176-04-CID259-8026S

ACLU-RDI 2305 p.64

0176 —t., zuv— v—u.,

AGENTS ACTIVITY SU MA (CID Regulation 195-1)

Y o r INiknj , -- 1

0176-04-CID259-80265

TIME, DATE, AND AGE.NT liil f Cf ' 1 . GA1TVEACTTIVITY •

19 Mar 05

bcp I ti-tc4

I ‘ 1 big

b4'clito/C.

06/(0-g,

Det Cdr:

1. Review 2. There

the who

3. There Su

...........--

ii iti not and

4. I don't the not

results. with locate CSH's, efforts aspect.

5. I don't med

6. We his

claims the

7. On

are

wit

pertaining Cropper

addressed

Detainee

weren't

another

different

he claims

Marines. capturing

detainee. in processing mistake. wanted

is

medical received

is no o e

CID check the fact

see 28th CSH. have

at

the med

the to

see records

have

Status

filled

of

As

cat

his Detainee

man etting.hira...1h=axggals

this investigation: no AIR that mentions where

kati tt7G-i tollilicame trom. and some may even be from

records. An AIR needs the med records and

in AIR. CD in the file concerning

y his injuries were photographed see no such CD in the file.

file and med records from Bn. Get with CW3 Cropper. If not there then

it was Missing in file. the actual collection of

Many attempts to find them, they weren't at NPRC

PASBA, Ft Sam Houston, I said before it seems like,

Cropper records already collected. records before from the PASBA and NPRC still

locate them are annotated

a final info report fi-om pertaining to

can't i tVetchcse

voice anal sis he claims

countrieS. He also signed Durin

s name is Report to refer this case is correct and add the others

Personnel Report it However, his Capture tag, unit. My experience leads out in the field at the point The other documents are

guards not the ca tving Besides that l!ir' a(Ist

by the Americans. I highly • .

the enclosed medical -records It appears they came from Camp

the 28th CSH because of the dates on to address this. If we can't determine

where they came from that should be 6,4t/ 6-70/

the injuries suffered by and collected on a CID by SA

The CD was Collected with the h 4 •

Cro ler butzovided by S Ve If helms another copy. If

explain our efforts to find the stuff

med records for when 11111/as at (28th CSH in the rear at Bragg did or Vets Records, St Louis, MO, they

TX) the records met with negative at least some of these records are

We have not been able to CSH's and after looking at the former could not find them. Make sure all in AIRs. That is all we can do on that

St. Louis B9 on their attempts to locate ktatly'v7rft-i the 28th CSH: Ask for

1 9 6' 4 c_ . In

to ave gone by a different name that he used when traveling in

a etter to the SJA with the name: the s oned aboIhe

q, o/ c en we o we need to change his name to the one

as AKA's. lists that he was captuiii "L.J,

- t DD Form 2745 lists as ' (",6 me to believe the capture tags as they of capture by the units that take the

filled out sometimes a month later by unit: It is more than likel a iaGtb.-70..

on hit "Black list" He was a doubt the Marines were charged

e been Marines attached with the all over it and will be referred to io‘ -(- ,1

for co.,: • - . .4: ... - -, lo/c-c ... ro

HQ Sd 'ick eti i e

= ;

b ig

-C,

r1C -.6


.PREVIOUS EDITIONS 4-T-1448-F4RMAKILL,ALLISE HAUSTED OU0020

DOD-054761

ACLU-RDI 2305 p.65

PIO/ IA it4c,i, OS-

Ma" b4 67C4 rir\Ar CA-Th

p61,0-14 raLt4— t1S--

1111111111 bar,0-fc{

°LI AAA of" he,

g2 ORM

bC.c ( 07 (...4

Mos- etr

111.1111111. 40 ‘coicr

• FOR OFP)Li' 6 II' Sri 11 ‘:11. If

Allz.a9 A4Pttli-“i;:i,+>• •

04 C ID 259 — 8 0 —65

AGENT ACTIVITY SUMMARY (CIDR 19 Oil 4-CID259-80265 TIME, DATE, AGENT SUMMARY OF INVESTIGATIVE ACTIVIT 19Pflo/C4

iffael qbz ,,b;/- 706,00 fi ra

b (

Ti) C D2 -RK %-4 rkkavvi,

ILA) euh_

/-1D 7/C, f-of

CP& )-C d5 Lir 1010 d 1-17

Yr-if2.- Eller.4).-.44 • A-CAP.iiii r cselpe , 063, bic.

14 4 4, 11111-/-1*GeAre eAloos 444769,'L-- d1OC 5s,2iGke.0.*es

(.41-f6e- i/OVelle.40(

"ro C9=6

Avt?//k. m 577i

k):( cp oa 4tAi)

ji„ ciA„ckei AL&

029890

tl.:A 470,

e '4;

Njr, !Ik-10,, 9 k;

1 la EN-PO41'3 fl"VNIT SVS I v 0 0 2 1

/,)

DOD-054762

ACLU-RDI 2305 p.66

1400 27 Jun 05

hci

1515, 27 Jun 05

oAi 491c4 2000 27 Jun 05

1045 28 Jun 05

b Cc 0.7 ci 1715.30Jun05

.45C(,401C4 0930, 1 Jul 05

MIMS fx(-3,z, (f 0-7(/ bl`—

k4.1 74

1000 2 Jut.05

CID FORM 28 1 OCT 80

PAGE

0176—A4—C t D 259-80445o

AGENT ' S ACTIVITY SIMINAR FOR OFF1 (CID Regulation 195-1) aru "- /In 0176-04-CID259-80265

TINE, DATE, AND AGENT I I 41)1 ATN;Pt AFIRMAIL " ACTIVITY

25 Jun 05,

b6t 26 Jun 05

C( 61c(

br-( 0-7c4

27 Jul 05

Conducted a review of this investigation. Detainee was captured on 1 Itil 2003 arid received burns duxing transport from his place to capture (Baghdad, Iraq) to place of detainment (Camp Cropper, Iraq).

Need to identify capturing unit. Interview members of capturing.unit, ,,

Contacted LTC CDR, Camp Crop G i o1C-3 6-yi wic.- 7

d requested acices5s to (.3

Camp Cropper to obtain a copy of the Detainee ile. LT elatettlis ,

hcM,7 3 Battle Captain, Detainee office would need to coordinate with CPT

OPS for access to Camp Cropper.

Coordinated with CPT •12 C V 7 C>

ho related she would relay the information up to NIG BRANDENBURG is the approving authority for access to Camp Cropper.

C ) Received phone call from CPT relating MG BRANDENBURG wants to lcnow why this office needs access to Camp Cropper and the file. SA bcc,6,7tr

related he would provide a synopsis of the investigation to CPT tb74s

i0C3 b-7C Provided synopsis of investigation to CPT11110111 Waiting for reply.

Received authorization for access to Camp Cropper.

SGT Camp ropper, IZ), who provided copy of Mr. review of the detainee file related the ca turin unit was provided a CD documenting Mr. injuries.

6( C4 L 4 ,0-7 ci

Briefed SA oncerning this investigation. Capturing unit is listed all."

paperwork concernin Related to contact CCCI-Ernbasshto ge7tEgnine if they have an additional 6( -7 ce(

os%Ibl sending RFA to SA or

referring investigation to S b C.( ( 07 c(

SAlligion R&R from 3 Jul to 27 Jul 05.

SIPRNET.

Traveled to Camp Cropper. 12 t( q b"?C'

About 1000 1 Jul 05 S coordinated with MSG 346 Military Police Detachment Nashvill T De oyed to

6 -7, etainee ile. A SG1111, also log

sc3,b7c. lolc-i

c

029891

o up o 2

DOD-054763

ACLU-RDI 2305 p.67

4 — I UZO — (-; (j

• 0176-04 -CID259-80265 AGENT S ACTIVITY L., (CID Regulation 195-1

TiMi, DATE, AND

28 Jul 05

bcc

09.30, 31 Jul 05

I° 41 6,7 c-(

1100, 31 Jul 05

4(10-70 2 Aug 05

bc-c&--/c-{ 6 Au 05

b (‘ 10 Au 05

4( 6-7c1

01, 141A365.-

bfo 1 (

er

S:Cl;

2.3

I ct 07 (4

to Cot 101 Discussed case with SA Since the capturing unit was forwarded to USACEDC to disseminate to the proper authorities. Jo. t 19 7 cr coordinated with SA who was provided a brief s investigation. To assist int enti ng the unit, SA should be effected with the local Ira element of CENTSOC (Camp Victory) as they would be able to provide the nit in this investigation for the time frame of capture. 6C-LNIo

Oct This leads this office to believe SAIIIIIIIErresearched his files and could not identify the capturing unit.

About 0930, 31 Jul 05, SA coordinated with LTC 10(0(,h1L% -7(-3

AI, Faw Palace, Camp Victory, Iraq, who related to forwarded t e requested information to him via email and he would forward the request to the J-3 at the Headquarters in Salad, Iraq.

Composed email requesting to identify the capturing unit. Also requested information concerning 0128-05. Posted email to file.

Received confirmation thatillilliBalad) received request and was b4-‘,. hie-- researching their databases.

Drafted 34th CAT 1 Monitorship Update. Posted to file.

10 (-I

Forward all email traffic to S ecause no response has been received. will forward to S loci( Col CI

Pa- CA,- b (91 c-1

f ,(1/04.pt.t4i 5/1140 5# 17' 41 7- " Cf oic,1

this file was related they

opsis of this 01C-1 statdd coordination

1,7c4

co- uttae- co-yrifie-hd

q17. frvin 416-rfA,1 tv J

Ot-cci'vsa Aiimai)lx,dy„,,,,,,,t)r /4444 `4/e-/CFAVId 497(1

029892

Cr.) ,'ORM 1".8 OC".'

PAGF.

00OUL:3

DOD-054764

ACLU-RDI 2305 p.68

AGENT' S ACTIVITY (CID R6gulation 195-1)

TIME, DATE, AND AGENT 1 0176-04-CID259-80265

TIVE ACTIVITY

OFRailt US0

Received email from CPT eputy J2,

( 3 7 C3

conducting a Conunander's Inquiry into the injury of

Sent CAT 1 Update.

Detachment Commander approved 3 days of non-investigative activity (7 — 9 Sep 05), due to relocation of office from Camp Victory to Caxnp Slayer. As of 10 Sep 05, resume all normal timelines and investigative standards.

/2-e,u

-Pe-A)cl t 1--/AJ Co tz.,--yr eePo el— Ea- 0 e.--%

5 IA f■-ck er

-r-i;s /2 FA I s

b A,5; ce..A? Fits-r tisT1 cr....) A- .1-1/

itN) 11111111111111bC-C,,krIC-C9

L.A.1 C,P i A p.Jece-s

e is-- to er 0 c,,e cc, 7,-c: er_st-e,„(

b 4,e t_y

511--( (//-17:

pfrcil,„) ,5±/// wil4A7

SI/P'

n 298 9 3

who related he was IVIr. Posted to file.

ce, 6-7 c_y

to A 5 5; 51.

DIAL_ ( — (.0

g Rik USE ONLY PAGE


FOR OFFICIAL OKEMEWIRSITIVI 00002.4

DOD-054765

ACLU-RDI 2305 p.69

J

0176- 4—C D 259-80265

AGENT' S ACTIVITY (CID Regulation 195-1)

TIME, DATE, AND AGENT I .....

1300, 14 Sep 05

0/(4

1530, 19 Sep 05

Erbil 0-/({

61 (127 cj bc,-6,,loic-c. Received Final Info Report (0040-05-CID343 The Final Info Report included an AIR from S 8 Sep 0 , which reported a search of the database met with negative resu ts or any records pertaining to Mr.

See AIR for details. P 4(121C 100 1 C-f CS /07 C-3 About 1530, 19 Sep 05, S coordinated with CPT Office of the StaffJudge Advocate (SJA), Multi-National Corps — Iraq (MNC-I), (XVIII Airborne Corps), Camp Victory, IZ APO AE 09342, who related the offences of Assault and Cruelty and Maltreatment 1,vas substantiated. CPT Illrelltled I\1/44r-

c as obviously burned and his injuries are consistent with his story. CPT

is unknown if Mr eceived his injuries during capture or transport and elated this investi ati did noi identify a capturing unit or organization, so it 4,4 fo ic...f . . .

whether or not his injuries were accidental or due from negligence, or from a malicious act.

0900 21 Se 05

b 61 ,

1530 21 Se 05

b 4(/ b/C-(

1,43,

1500, 22 Se 05

IC(

bc,$/ bl L->

,h451b1L


Jailaw.6-1 About 0900, 21 Sep 05, SAIIIIMINdiscussed this investigation with S who related the last chance to identify a capturing personnel would be to try and locate the ISG memo, dated 19 Jul 03 or the FBI memo, dated 23 Jul 03, that were mentioned on the "Review of the Screening Judge Advocate" located in the detainee file. Those memos may identify the capturing unit.

b Cf

About 1530, 21 Sep 0 SA this office, coordina.ted with CO dila, Defense Intelligence Support IA 3,6 Office — Iraq (DISO-I), Camp Slayer, IZ, who related all records pertaining to Iraqi Survey Group (ISG) were transferred on 15 Apr 05 to the Defense Intelligence

DIA) Headquarters, Bolling Air Force Base, Washi ould contact FBI Agent 6Cd -7

concerning the FBI memo or ISG merrio. 100 c-4

About 1500, 22 Sep 05, S ordinated with SA 48th Military Police Detachment (CID) (FWD) (-), Baghdad Central Confinement Facility (BCCF), Abu IZ who relatril at alNit 1630, 19 May 05, he coordinated with CW31.1111111111111111, Idehief, Joint Debriefing Interrogation Center (JDIC) BCCF Abu Ghraib IZ, for archived or historical inten-ogation

b 0-7 4."'› records. CW3 related there were no historical records maintained at the JIDC and the recor s would be the responsibili of • who was here during the

by,0-7c/ . time eriod in question. Furthermore, SA oordinated with] Sgt Legal Specialist, Magistrate Cell, BCC/7. Abu

, concermng records pertaining to interrogations. According to TSgt there are no archived or historical records concerning interrogations at the

CCF, as the records would be the responsibility of the unit who conducted the interrogations.

Agent's ComingiifFS' r

FOR OFIFO'

00'0025

b4,1181

2 9 8 9 4 4-4..coiaied..a,,copy of a previous email containing the

I hfr'

PAGE

DOD-054766

ACLU-RDI 2305 p.70

• Ltzk-t, it-)40V-P61';4-6

0176-04-CID259-80265

.SUMMARY OF INVESTIGATIVE ACTIVITY

OPPRAL AGENT' S ACTIVITY S

(CID Regulation 195-1) I TIME, DATE, AND AGENT

I 9if Y1‘.6N-9

-

detainee file. W7C,

cy

1530, 22 Se 05

itk) bcl, 107 c-J

1000 23 Se 05

b(:'(( 1200, 23 Se 05

laC bi (-1

1220, 23 Sep 05 MEW

bCcia7c4

bg

1315 23 Se 05 b c.3

J)6( c_/

1500. 23 Sep 05

b gf 12-7C-1

1

CID FORM 28 I OCT 80

above information. The information was extracted from another CID Investigation. c( c 1 12........4.,C3 b 7C --S

About 1530, 22 Sep 05, S coordinated with CPTIMErwho related he has not been able to obtain any information that would identify the captw-ing unit. CPA., the Deputy J-2 for which is the Headquarters for the lo6 lort--4 unit identified on Mr

lo-tc—G Agent's Cornment: CP elated the Colonel (NFI), elated he thought that MG BRANDENBURG may have information that is pertinent to this investigation.

1_261, k74- Emailed case update to CPT 1111111a.s requested.

bc3eb,

About 1200, 23 Sep 05, SAMMIrinterviewed COLIMIllagbeputy Commander, Detainee Operations, TF 134, Camp Victory, IZ, who related he was unaware of any documents pertaining to the ca ture of Mr. annotate the capturing unit other than 1.‘-‘,,inc b y cy

that would

b About 1220, 23 Sep 05, SA interviewed MG William H. BRANDENBURG, Commander, Detainee Operations, TF 134, Cam Victor 17 who related he recalls discussing the situation sun-ounding Mr. o MG MILLER (NFI) prior to him taking Command of TF 134. MG BRANDENBURG related he does not know who the capturing unit was for Mr.111111111V6—"5 b-ny BRANDENBURG examined the case file pertaining to this investigation and acknowledged the capturing tags stated and related the capture tags bC)4,10 a eared to have been completed by G BRANDENBURG related Mr.V.

was presently at Camp Cropper and could be interviewed. MG RANDENBURG also recommended to coordinate with C-3, Multi-National Corps

- Iraq (MNC-I), for historical SPOT Reports concerning 1 Jul and 2 Jul 03 for a possibility of units conducting missions on that day. MG BRANDENBURG researched all documents in his office and documents saved on his computer for any identification of the capturing unit. All effo, fts to locate a capturing unit other than

with negative results. 1)64., ,J0-1C-6

About 1315, 23 Sep 05, S /2;1 b---/c_

coordinated this investigation b/c3

illillietainee Operations TF 134 Camp Victory, IZ, who researched all documents pertaining to Mr. who related all of her documents reflected the capturing unit as b",10-/

Copied all documents oCri-froitte-D antl place in file. Drafted Final Report.

C b -707

Running IP: 1. Coordinate with C-3, MNC-I, Al Paw Palace for any historical documents or

SPOT Re ort concerning 31 Jun through 3 Jul concerning the capture of Mr.

-10-c-1, 0/ fvP9895. FOR OFHC1AL

°I Piromr.00lT PAGE tr)V

DOD-054767

ACLU-RDI 2305 p.71

4 CID259-80-;65 c'FOR OFRIAL

347-714(os- •

US-4/ei dP C5 b? C3

b 6(f 0-7 C4

3. nterview Mr. 4. Coordinate with CPT

again concerning identifying capturing unit. 5. Close

2. Re-coordinate with COL or contact S

65, kilc5 concernin makin contact with the FBI t DSN r Tracina

ct, (97cV He is s/1.11 detaintd at Camp Cropper.

12 e2 s contaCt info on email side of case file) once

To T/C for review and re-assignment as Case agent is re-deploying.

,Thso P.o< 11111=1

b , 01 q

1(0 50‘ 2Sctror

NOIR ,b -7 c-f

r-c., g e tiz-0.0

i• LIAsit itveri47-743 2i ..Te-gA) 04,

2' No iniMeSnyfilvtt grcriv,rif

3 Vic-rut &iv: INr4av.*(4,,4-0 bcv, 4,7 cl

,(1"17 Tk-23 &;■ /1/7-- aer p(

6°"v"cfid/ I Mal Piti,hiLitit*J-Lar-L IC/ 6-7

0 2 98 9 6

C.:ID FORM 28 1 OCT 80

FOR OFFICI PAGE

OU00.7

(9'1)

DOD-054768

ACLU-RDI 2305 p.72

LUS NLY

CI D259-8Q,..65

0.11 -DA t- C.1"0,C1 So2,4,c

bC/ 7 ESTIGATIVE ACITIVITY

.01 MUM 0(4410

b 6( 19/ (--( 6.410

1915, 26 Sep 05 rdinated with SA Fort Bragg, NC.

related the names on the capture documents provided to him by this office concerning Requests for Assistances also sent by this office, were pseudomonas and not real names. The names were used by numerous people on the different TF's. There was no way to determine who used the names on any different mission. Further, the people that filled out the capture documents were not the capturing soldiers. They were the soldiers that the capturing soldiers dropped the detainee of with for transport to the, Detention Facilities. If it was necessary he could find the soldiers who did the capturing of a detainee.

t7 c


AGENTS ACTIVITY S (CID Regulation 195-1)

On 0128-05 — they never had this detainee and were not involved in his capture.

0125-05 — it was listed that detainee resisted so miniznurn force was used to subdue. He would not interview further.

He is still working other leads for us.

CID FORM 28

PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED I Oct 80

DOD-054769

029897

0000?,8

2(e ACLU-RDI 2305 p.73

Id 4 - C D 2 5 9 8 0 2. 6 5

44. k 1- ENT SENSITIVE j,,". 'AL71. 7iffIrm

A.H"'IALUSEONY FOR OFFIC, U Ei

AGENTS ACTIVITY SUMMAR ..,? (CID Regulation 185-1Y

176-04-C1D 259-80265 • •

4( TIME, DAME, AND AGENT -7C SUMMARY OF rNvEsTIdATIvE ACITIVITY

1430,2 Oct 051111111111, S Called CP and left a message to call back this office for an 1, /9/ c..3 iC f, to7 (-/

bC -7c

1700, 2 Oct 051111/11MCoordination with CPT who related he did not have any information ,I,Ccoici concerning the capturing unit oiling", b.c (6 b7 CV

? tji`v,e.\ rt • 1 tift•letf vk-e.....,% cs- 1-0 cl.--ti-vt-per

i456.1\4-.1)-cl ca.p rut-, vi 1 yr. 14- 4,4 y, b7c1

i)n,S-t-ex) 5cte: cAT Ax4Q.,

?

interview-.

r-15

14). ea- 65

196/, b7

o 0

bCf,01c.-1

0298.98

0000z9

"7-• • ' •

,

CID FORM 28

1"" "iMnfr WAIT MieltrVIF PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED

For official use-only - law enforcement sensitive

nnn_nca.77n

ACLU-RDI 2305 p.74

er

1630 21 Oct05

.011111 b1K-3

6 6(e

1700, 21 Oct 05 111111111 bcc /2-7c(

1730, 21 Oct 05

11111111,11111, b 4(

00, 22 Oct 05

,I9C4(

OMCiAL USE ONtf AGENTS ACTIVITY S

(CID Regulatiori_195-

0— I .60U— ot.14,(33

0176-04-CID259-80265 WE TIME, DATE, AND AGENT

1130, 21 Oct 05

ke(t Di (4 196A.19.77c3

JO, 6,


Interviewed who a sworie statement in Arabic detailing his allegations of abuse. 196"CgeiCi 'the names of two soldiers who had been at CROPPER the night he was brought in, one of whom, "SGT

NFI)" had taken pictures of his irfuries. The other was "CPT ' (NFI). (See AIR of S and sworn statement for

rt er information). c 0/

C Sent e-mail to 1SG

requesting information on the 115th MP's, who omman ant at Camp Cropper during the tirne

hqda-aoc.armv.pentacion.mil ), who was supposed( t

alleged saw his as brought in, /0

injuries and may know the unit who brought him in. b b7C-ti

6,1 ocy locct 10 C-

1000, 27 Oct 05 INNION"I

Oct 05 vdib cf

1300, 22 Oct 05

MEN b"' °IC(

1400, 22 Oct 05

angiff196/ 24 Oct 05

111NOR 19(e

VC( ............4.1) 3 00? 6 1:21 C- 6, "C3

k' Received e-mail fromilli. w/ correct e-mail for ls,C.t.7c

b 7 c4 md.nqb.army.mil ). stated ould

e a sc o or a least 1 more week. ,p64 oic3 a b c--'1

Received e-mail from CP advising he had been questioned about this investigation before.

Provided sworn statement of translator, Titan Corporation, assigned to 48 MP Det. (CID), for translation.

007 Coordinated with MN who related he would get the information for the 115th MP BN, and would attempt to find out who SGT.." and CPT were.

6 197(.3 10 702

Received info from dvising he was not at the Cam ev uestion cessing NCO, SSG

md.ncifb.army.mil , was t and had photographed the injuries o Wen' hecgriv d. 63, b

rovided the e-mail address for us.army.mil ). (3 advised he would chec with the other NCO's who were present

on the night in question and determine if an f them knew the names of any of the personnel who dropped o Javi,

Received the translated statement fromillill /04 ivic3

b45,o1c72 bl Sent e-mail toilliliand requesting contact information.

bG5,

on the 190

te7(-7)

Traveled to the International Zone for 0239-05-CID259-3M 8 9 9

ti6my Returne f-MMI


PREVIOUS EDITIONS OF THIS FORM WILL RE USED UNTIL EXHAUSTED

29 Oct 05 000033

C-3

12 7 CI

DOD-054771

ACLU-RDI 2305 p.75

—04—U u o ue,usi.)

AGENTS ACTIVITY S ' "

(CID Regulation 195,1Y

TINE, DATE, AND AGENT h6,3 b7C Y OF INVESTIGATIVE ACITIVITY

1700, 29 Oct 05

.19G

6-7c4 biof

Sent e-mail to asking if he knew the names of any personnel who_brou to Camp Cropper on the night he was captured. Also requeste names of all personnel working at Cropper on the night in question.

1830 2

ct 05 Drafted and submitted 40th Cat-1 update. • •

10 6-1 C4

( ec' 6') T6 0.)-k- ( Po( 14,45

etAii0 s ,p 0 Al9L. Sro

Tt,-*Lv‘ C.14) Sre__

tlide 5141( y m

v..% od.. ,e.. 6154.t. er"..

c. 14)1,PA,1 ,t1.4 /4 &ilk

4" n4)t- c-r)frt‘ y 56, Ai

t,k( kted

121

b1C-1

b63 p7c2,

itt "A k itio/4,44,/

029900

OU0031

i*,E, !ONLY §61S ITIVE



0

DOD-054772 ACLU-RDI 2305 p.76

tin vriikil U3e MT' N

— V g* — I "•• kJ 4-, 0

AGENTS ACTIVITY SUMMARY (CID Regulation. 195-1)


2300, 1 Nov 05

,b."(b c / bC5,bicl

,6‘,5/ kric3

1700, 2 Nov 05

hCli 19-7•4j

1715, 2 Nov 05

vic4 1720, 2 Nov 05

(al 4 1730, 2 Nov 05

be.,11 b7c, 2100 2 Nov 05

‘ I ,

1200, 3 Nov 05 b61 b-7(.4

1900, 4 Nov 05

b (9-7 (...1

1930, 4 Nov 05

k6( 6-7

5, 0-7 641 •

us.army.mil ) and us.army.mil) requesting contact

1,43, b7c:3

bC:6 (2,2

requesting any info on the unit or Soldiers who


Coordinated with SFC

Salisbury, MD 21801 Headquarters and Headquarters Com any (HHC), 115 MP BN

(a.md.nqb.armv.mil ,ftr7c

b6

brought into Camp Cropper. , who vvas the nig processin N .62 onithe night was

stateCI A'S remem erecillWbc vividly, but he did not know who the unit was that brought him in.

stated the onl two other eople he could remember being ere were SGT cbu'r3rbbniVwith the 9 MP CO (NFI) th

and SGT See AIR of S for further information).

Sent e-mal t

information.

Sent e-mail to dropped ff.at Camp Cropper.

oev,10-70-, b/c. k7c2,

Sent e-mai t equesting further information on small.", as no was listed in the AKO white pages for MP's in the Guard.

b-7(3

Corrected Final Report per Det. CDR and posted to file.

b-7c

Received e-mail from dvising he was aslee when brou ht into Camp Cropper and stated SSG

enior Medic, HHC, 115th MP BN b6.5, e7

US. .Mil) NFII.,7120d already evacuated w en he arnve did noTknow the unit that brought in

for further information.

..Wi o/c Conducted telephonic interview of who stated she did ot know the unit that brought Cropper (See AIR of SA for further information). be), , 7 c./ ( dr, q

Attem ted to call d b6S 12-7( 19 G 0-7

numerous times with no success. 1(3 bC'b, 6 - 7 C3

1)43

is.c1 b-Icy

was

(See AIR of SA 44.4K1

.ba 6-7c Sent e-mail to11111111questing her contact information.

b 166'7 C3

67C3

b 7 c- 5

1730 5 Nov 05

106(e b/C-(

1715 7 Nov 05

41(0-ic.


Attempted to call success. Left message for accept messages.

several times with no phone would not

0 2 9 9 0 1 several times with no

phone would not

4“,c0-1c-5


DOD-054773

ACLU-RDI 2305 p.77

PEP ills elf -04-c I DZbU — —ba

AGENTS ACTIVITY S i • l'i' .‘.4' 4101

(CID Regulation 195-1) V ' ' '

:17: a 4 i -c IP 2, 54 -gcraC 5

TIME, DATE, AND AGENT I

, — ., - ,

bf,,, qi, -UMMARY OF INVESTIGATIVE ACITIVITY

1730, 7 Nov 05

•G( -7 CI

1735, 7 Nov 05

bcit 07c(

Sent e-mail to requesting better contact info as she has not answered the numbers she provided after numerous attempts.

b(35,&7C-7-

Sent 2nd e-mail to equesting contact info.

I9C 197c..-3 2040, E3 Nov 05 Interviewe who related she did not know the unit that

I9C(f p7 c-1 brought in ee AIR of SAWN for further information). 10 to-KJ-C. ,o, 6,7c i Cr

2100, 8 Nov 05 Left another message fo requesting additional phone to 6i, b7 ci number.

. ,5 b 7C 1650, 10 Nov 05 Conducted telephonic interview of ho related she "NM /9, g i 07"

t responded to tea...Mien I-0 was brought in, but had no idea who dropped him off as they were'riCittaround when she arrived (See AIR of SA fro further information).

(47(4 &,4(.1..e.S1 c,„,,t‘_, Salo l'" 1-i-i-e_oi' r„ CIA r c opc (-...,-- R...,ret-e, (

12,6t7 II Nov C. 1 La re...ef-L ,.. 5

11111111111 b (( ( 07 ci

I ),-. 400 ‘15- , WPM fr",

h-ui

ae-4-C-4144°- • .. I. 51 ..

/ 2

4 C 41 #t I • all 1 I Ce 141.: '

2

3 t7 ,v(

2 loo4 05

4, " 5-ee-it/r//71/o orn .,

uPDAre0 514 loci.

ALL oecuotear5 la 066' si.e der> Rot. Tb C.,4. Fore PIX- bc (,10-7“ paeveCE eACK 173 MN tiPot4 Cf0APtellat')'

bc,(,b-70(

029902 'Flak U ' . F

o ,

000033

CID FORM 28

PREVIOUS EDITIONS OF THIS FORM WILL PE USED UNTIL EXHAUSTED 1 Oct 80

DOD-054774

ACLU-RDI 2305 p.78

REPLY TO ATTENTION OF

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE eurvL 513 D 2'5 —

DEPARTMENT 09 46AR-44 ••• c u. S. ARMY CRIMINAL INVESTIGATION COMMAND

6010 6714 STREET FORT BELVOIR, VIRGINL4 22060-006

el , 4-1

S: 1 Aug 04 CIOP -00

16 Jun 04

MEMORANDUM FOR Commander, 3rd Military Police Group (CID), USACIDC (ATTN: CIRC-OP), 4699 North 1st Street, Forest Park, GA 30297

SUBJECT: Request for Investigation (0289-04-CIDOOlj

1. On 2 Jun 04-,. thds headquarters received information from the Detainee AssessMent Task Force, USACIDC, Ft Belvoir, VA, regarding excerpts from the Report of the international Committee of the Red Cross (ICRC) on the TreatMent by the Coalition Forces of Prisoners of War and Other Protected Persons by the Geneva Conventions. in -Iraq During Arrest, Internment and Interrogation, dated Feb 04, wherein a "High Value Detainee"- reported being abused while detained in Oct 03.

g3,61.0 2. Coordination was made with MAJ Chief, International Law, CENTCOM CCJA, whO related the Multinational Force-Iraq (MNF-I), has overall responSibility for the Iraq theater of operations and-is the senior headquarters to CJTF-7. ACcording to MAJIIIIIIrtinINF-I would be the responsible party to make both policy and legal determination concerning allowing USACIDC access to ICRC employees.. As such, this headquarters was unable to obtain additional information concerning the referenced ICRC allegatiOn. A search of all available USACIDC data failed to disclose the initiation of a USACIDC investigation concerning the referenced ICRC allegation.

3. .Request a Report of Investigation be initiated concerning the information reflected above.

4. Request acknowledgment of this RFI no later than 24 Jun 04. Further, request the sequence/report of investigation (ROI) number of the rnvestigation no later than 1 Jul 04.. A response to this RFI, to include sequence/ROI number and the status of the investigation, will be forwarded to this headquarters, ATTN: CIOP-COP; no later than the above suspense date. If no ROI is initiated, that information will be provided to this headquarters. All correspondence will clearly identify the HQUSACIDC control number:

0299o3 FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE

Printethmla) Recycled Paper

000034

DOD-054775

ACLU-RDI 2305 p.79

bC( p7 c(

CWS, MP Chief, Investigative Operations Division

A

ict aDzil


SUBJECT: Request for Investigation (0287-04-CID001) CIOP-CO

017 6— 04—C I D 259— 8 0265 Point of ont.a4 f9r this action is CW2IIIIIIIIIIIIIIIIrat

or111111111belvbir.army.mil . bcq,0--,e4 b‘1,07(.1

FOR THE DEPUTY CHIEF OF STAFF, G-3:

•

. 1 Encl as


029904

000035

DOD-054776

ACLU-RDI 2305 p.80

2ff — 0174-ot C -0 2597° 8 u2b

The ,1GRC eXamine anot person deprived of his liberty in the "High Value Detainees" Section in October. 2003 who had been subjected to a similar treatment. He had been hooded, handcuffed. in the back, and made to lie face down, on a hot surface during transportation. This had cauSed severe skin bUrns that required three months hospitalization. At the time of the interview he had been recently discharged from hospital... He had to undergo several skin grafts, the amputation of hiS right index finger, and suffered the permanent loss of the uSe of his left fifth finger secondary to burn-induced skin retraction. He also. suffered extensive burns over the abdomen, anterior aspects of the lower extremities, the palm of his right hand and the sole of his left foot. The ICRC recommended to the CF that the case be investigated to determine the cause and circumstances_of the. injuries and the authority responsible for the ill-treatment. At the time of writing the results of the report were still pending'.

ccg- 01%t=3.0.ko-V5G- uto atiFolzgagr f6itirPr2vf

02q905

000036

DOD-054777

ACLU-RDI 2305 p.81

licry"1--cq4"51-813,315, rvr( vrPtigik ‘Pkg-U

CIMPR-FR

UNITED STATES A N COMMAND 3rd mrpTA,Ry'r0j4c..g G4:90,(cID)

22"' NOUTARY:06itetlikrtAlttitkciboWb) BkikAttsi0;40:000',Ctitek

BA•GittiAD; -IRAQ AN3 AE 09342

0 4 6""

Fs 026 5 21 Dec 04

017 6

MEMORANDUM FOR Special Agent in Charge, Fort Bliss Resident Agency, P.O. Box 6350 Bldg. 13, Ft. Bliss, TX 79906 (FBTX)

SUBJECT: CAT I Request for Assistance (RFA) 0176-04-CID259-80265

1. On 21 Jun 04, this office received Request for Investigation (RFD 0289-04-CLD001 from the United States Army Criminal Investigation Cornmand, 6010 6th Street, Fort Belvoir, VA 22060- 5506 (USACBDC), which requested this office investigate allegations docusnented in an excerpt from the International Committee of the Red Cross (ICR.C) on the treatment by the Coalition Forces of prisoners of war and other protected persons by the Geneva Conventions in Iraq during arrest, internment and interrogation, dated Feb 04.

2. Preliminary investigation reve6led an unidentified male, detained by Coalition Forces as a "high value detainee" alleged his hands were restrained behind his back while he was forced to lay face down on a hot surface during transport. This positioning allegedly resulted in severe burns, which required three months of hospitalization, rnultiple skin grafts, the amputation of his right index finger, and the pennanent loss of the use of his left, fifth finger, secondary to burn-induced skin retraction. The unidentified detainee allegedly suffered extensive burns over his abdomen, anterior aspects of his lower extremities, the palm of his right hand, and the sole of his left foot.

3. On 27 Jul 04, this office received a written statement of Mr 111111111111111111, Internment Serial Number: which was provided to thek.`6 07 c (-(

Office of the Staff Judge Advocate, Combined Jomt Task Force 7, Baghdad, Iraq (IZ). 0 c. Y, 0/ Li/ •

In this stateme dated 11 Mar 04 .11111111WIleged he was captured on 2 Jul 03, by U.S. Forces. Mr. b G (1, 0-7 c'

stated upo ca e, Ms hands were restrained behind his back and he was hooded. Mr. b‘-`'68K,` stat e was then placed into a vehicle o is. gornach and an

6 %-r la -I Ly unidentified English-speaking male laced his.ffootop Mr. acle. After approximatel 15 mitypir4V1r. tAt 'The heated air coming out of the car" burning him. Mr. tried toilkonp the unicilyntified male of the injury and was slapped three times in the face. Mr.11111111111PaVgbalice was transported to Camp Cropper, IZ, where he fainted, and was subsequently transported to Iba-Sina hospital, 13aghdad, 'Z. where he was hospitalized until 17 Oct 03

4. Request your office coordinate with the records section, 31st Combat Support Hos ital, Fl3TX for any records pertaining to medical treatment received by Mr. MN Mr. treatment occurred between Jul 03 and Oct 03. b Eqr tr7 10 tie k-7,•__Al

(7,9906 FOR OFFICIAL USE ONLY

LAW ENFORCEMENT SENSITIVE 000031

DOD-054778

ACLU-RDI 2305 p.82

CIMPR-FR SUB.TECT: CAT I Request for

5. Request your office conduct any additional investigative activity within your office's area of responsibility (AOR), which is identified during the conduct of this RFA.

6. If requested activity is not in your office's AOR, please forward as appropriate.

7. This is a Category I Investigation. Results will be provided to this office within 24 hours of receipt. Reasons for non-compliance,with the 24-hour response time limit will be expeditiou.sly provided to this office. This action will not be closed without prior coordination with the originating office.

b -7 b 6 ( 8. Point of Contact for this request is SA at DSN or email at us.arm .mil or the undersigned at @iraq.ceritcom.smil.mil .

)1 (A Request enaail confirmation of receipt of this RFA. pCd bic{

b(

CW3, MP Special Agent-in-Charge

2



000038

DOD-054779 ACLU-RDI 2305 p.83

REF'LY TO ATTENTION OF:

11111111111w,c,b1c-f,.

DEPARTMENT OF THE ARMY, US ARMY SECURITY OPERATIONS TRAINING FACILITY

POST OFFICE BOX 7066D 07-5000

04—C1D 259-80Z65

8 September 2005

LAW ENFORCEMENT SENSITIVE 029908

000039

DOD-054780

A- !4

trAV1 NOKt MEP SiNSPre , ,

MEMORANDUM FOR Specia1 Agent in Charge, 3rd Militaty Police Group (CID) Detainee Abuse Task Force, Baghdad, Iraq, APO AE 09342

SUBJECT: Final Information Report 0040-05-CID343 (0176-04- CID259-80342)

1. Reference your Request fot Assistance (G176-04-CID259-8,0342Y, received by this office on 23 August 2005.

2. All requested actions have been completed and documented in the Agent's Investigative Report.

3. Administrative data:

a. Investigative man-hours: 1 b. Administrative man-hours: 1 c. Travel: 0 d. .0015 expenditures: 0 e. Privacy Act Disclosures: None

4. Point of contact for this action is the undersigned at DSN 111111111,Or SIPRNET email: army.smiLmil.

P. bi bc c (.4

Encl as 1. AIR of SA

06 b c- air CW4, MP Special Agent in Charge

ACLU-RDI 2305 p.84

IV

1 IA Er i'Vp-0-/-c-40;59- 5°946— C D 2 59— 8 (-).6 5


DEPARTMENT OF THE ARMY 76th MILITARY POLICE DETACHMENT (CID) 11TH MILITARY POLICE BATTALION (CID)

P.O. BOX 6350 BUILDING 13, PERSHING STREET

FORT BLISS, TEXAS 79906-0350

CIRF-CFB (195-2b) 21 Dec 04

MEMORANDUM FOR Special Agent in Charge, Detainee Abuse Task Force, 22nd Military Police BN (CID)(FWD), 3rd Military Police GRP (CID), Baghdad, Iraq, APO AE 09342

SUBJECT: Second Information Report (0527-04-CID014)

1. Referenbe your request for assistance (0176-04-CID259-80265) - received by this office on 21 Dec 04.

2. Your request has been completed and no further investigatiVe action is anticipated by this office.

3. The following man-hours were expended:

a. Investigative: 1 b. Administrative: 1 c. Travel: • 0

liiiiiiiiill, 64,140/0 , or e-mail:

5. -Poin of contact for thi8 office is SA , DSN:

bQ, big us.arMy.mil

LIC( 1

Encis (I) bki c- 1. AIR of SA 21

CW2, MP - Dec 04

Special Agent in Charge

0 29 90'9

For Official Use Only Law Enforcement Sensitive 0 0 0 U'

non-ns47si

4. There were no .0015 funds expended or privacy act disclosures .made.

ACLU-RDI 2305 p.85

isbi-,6-61-€1-0)LO-FSDA-

ON COMMAND

8 0 26 5 2214 MILITARY POLICE BATTALION (CID)6FAVD) r. D 2 5 9 DETAINEE ABUSE IASI( TICE- 4 —

BAGHDAD, IRAQ AtorAt 09342

CIMPR-FR 15 Nov 04

MEMORANDUM FOR Special Agent in Charge, Fort Leonard Wood Resident Agency, Bldg 1907, Fort Leonard Wood, MO 65473

SUBJECT: CAT I Request for Assistance (RFA) 0176-04-CID259-80265

1. On 21 Jun 04, this office received Request for Investigation (RFI) 0289-04-CID001 from the United States Army Criminal Invesfigation Command, 6010 6th Street, Fort Belvoir, VA 2206°- 5506 (USACIDC), which requested this office investigate allegations documented in an excerpt from the International Committee of the Red Cros (ICRC) on the treatment by the Coalition Forces of prisoners of war and other protected persons by the Geneva Conventions in Iraq during arrest, internment and interrogation, dated Feb 04.

2. Preliminary investigation revealed an unidentified male, detained by Coalition Forces as a "high value detainee" alleged his hands were restrained behind his back while he was forced to lay face down on a hot surface during transport. This positioning allegedly resulted in severe burns, which required three months of hospitalization, multiple slcin grafts, the amputation of his right index finger, and the permanent loss of the use of his left, fifth finger, secondary to burn-induced skin retraction. The unidentified detainee allegedly suffered extensive burns over his abdomen, anterior aspects of his lower extremities, the palm of his right hand, and the sole of his left foot.

“Vfbicti 3. On 27 Jul 04, this office received a written statement of Mr

nternment Serial Number: which was provided to the 10 6 Vi 0 7 c Office of the Staff Ju ge Advocate, Combined Joint Task Force 7, Baghdad, Iraq (IZ).

bicy

In this statement. 11 Mar 04, Mr. MEW alleged he was captured on 2 Jul 03, by U.S. Forces. Mr l'st6a I'd' 1 Le% au gure, his hands were restrained behind his back and he was hooded. Mr. sta 6g e was then placed into a vehic his stomach and an unidentified English-speaking male laced pisLifoot onaMr Vtteri approximatel 15 rni eit athei teated air coming out of the car" burning him. Mr. ridd tot form tkiuni7daified male of the injury and was slapped three times in the face. Mrallilliarlegetlite was transported to Camp Cropper, IZ, vvhere he fainted, and was subsequently transported to Iba-Sina hospital, Baghdad, IZ, where he was hospitalized for until 17 Cet 03

4. Request your office coordinate with the National Personnel Records Center, 9700 Page Avenue, St Louis, MO 63132, for any records, pictures, or other documents of medical treatment

FOR OFFICIAL USE ONLY 029910

LAW ENFORCEMENT SENSITIVE Outio41

DOD-054782

ACLU-RDI 2305 p.86

trin F,4)'!`.

;

CIMPR-FR SUBJECT: CAT I Request for A

provided by the 28th Combat Support Hospital to Mr. occurred between Oct 03 and Jul 04.

0/ 9 Lroui --C\c)c)59-8bycl

I D259-80265 9-8o2vo ct IVIr treatment

5. Request your office conduct any additional investigative activity within your office's AOR, which is identified during the conduct of this RFA.

6. If requested activity is not in your office's area of responsibility, please forward as appropriate.

7. This is a Category I Investigation. Results will be provided to this office within 24 hours of receipt. Reasons for non-compliance with the 24-hour response time limit will be expeditiously provided to this office. This action vvill not be closed without prior coordination with the originating office.

8. Point of Conta.ct for this request is SA

124.1 b-7 c

a DS b Ce 0-7cl

r email PG1 ----al us.arm .mil or the undersigned at iraq.centcom.smil.mil . ill (-I Request emai co irmation of receipt of this RFA. k2Gl I 1,7 cf

C fr

CW3, MP Special Agent-in-Charge

2



WM042

DOD-054783

ACLU-RDI 2305 p.87


I -) I F,

FO CY lith MILITARY POLICE BATTAUON (CID)

1490 WILSON STREET, SUITE 59 BUILDING 268

FORT SAM HOUSTON, TEXAS 78234-5059

017 6.— 04—C D 259— 80265

CIRF-CSH (195-2b) 18 Nov 04

ORANDUM FOR Special Agent in Charge, 3D Military Police Group (CID), 22nd Military lice Battalion (CID) (FWD), Detainee Abuse Task Force, Baghdad, Iraq, APO AE 09342

SUBJECT: 1st Information report (0226-04-CID044)

1. Reference your Request for Assistance (0176-04-CID259-80265), received by this office on 18 Nov 04. All requested investigative activity has been completed.

2. Man-hours Expended:

a. Investigative: 2 b. Administrative: 2 c. Travel: 1

3. There were no .0015 fund expenditures or Privacy Act disclosures made during the conduct of this investigation. sicrisbait 4. oint of Contac orandum is SA

or e-mail at amhouston.army.mil . , at DSN

b ( 19'1 C-I

1 Encl to.„4.6,1 bict 1. AIR of SAM= 18 Nov 04

Special Agent in Charge

FOR OFFICIAL USE OKLY - A/ Laforcement SensItive

02q91.2 PRINTED ON

:CYCLED PAPER

000043

DOD-054784

ACLU-RDI 2305 p.88

ORAL USE ONLyo ui,42(

176 Attu L#

176-- tin D 259 - 80265 ARMY

UNITED STATES ARMY CRIMINAL, INVESTIGATION COMMAND 3D MILITARY POLICE GROUP (CID)

I ITH MILITARY POLICE BATTALION (CID)(FWD) 486 MILITARY POLICE DETACHMENT (CID)

DETAINEE ABUSE TASK FORCE BAGHDAD, IRAQ

APO AE 09342

CIMPL-FC

17 Sep 05

MEMORANDUM THRU:

Commander, 3D Military Police Group (CID), ATTN: Operations, 4699 North lst Street, Forest Park, GA 30297-5119

FOR Headquarters, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060

SUBJECT: 37th Update of Category I Monitorship ROI 0176-04-CID259-80265

1. References:

a. CIDR 195-1, CID Operations, Paragraph 4-6

b. CIDMAIL Message CIOP-CO, 25 May 04/1527, Subject: Commander's Update

2. In accordance with above cited references, the following update is provided:

a. Subject identified to date: None

b. Victims identified to date: No Change

c. Investigative activity conducted during the reporting period (4 Sep 05 — 17 Sep 05):

a. Info Report received from unimingimimp Fort ,61C--co Bragg, NC, who related no records could be located pertaining to detainee.

d. Investigative activities to be conducted and/or considered:

I. This office has met with negative results in locating any records that identify capturing unit or personnel other than.= 1,6 -{.

2. Obtain legal opine from SJA.

3. Close investigation.

02q913

_ OU01144

DOD-054785

ACLU-RDI 2305 p.89

6 4 C I D259-80265 R FFICIAL UP

SUBJECT: 37th Update of Cattegimil 9,14:040190176-0,1--CID259-80265 CIMPL-FC

e. Problem Areas: Identifying the capturin&. unit, as records indicate capturing unit as 11111 but other records could not be found. bG-C,101C-G

3. Point of contact is SA us.ann T)

4 t 01 (-I SN

us.arm .smil.mil or the 1../ 41, 0-7 (.../ (NIPRNET)

bC i b--7

undersigned a a,slaver.iraq.army.srrn .mr

10C-((10-1(---(

//Si ned// C (

CW2, MP Team Chief

029914

. 0E10045

DOD-054786

fJ.:1'.74 JAL. E Ot\q.Y. trfic,4911f

ACLU-RDI 2305 p.90

OR OFFICIAL USE a UNITED STA N COMMAND -

3RE' MILITARY POLICE GROUP (CID) I I TH MILITARY POLICE BATTALION (CID)(FWD)

48th MILITARY POLICE DETACHMENT (CID) DETAINEE ABUSE TASK FORCE

BAGHDAD, IRAQ APO AE 09342

C 259-8 65

4—C 0 259-80265

CIMPL-FC

3 Sep 05

MEMORANDUM THRU:

Commander, 3rd Military Police Group (CID), ATTN: Operations, 4699 North 1st Street, Forest Park, GA 30297-5119

FOR Headquarters, USACEDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060


1. References:






c. Investigative activity conducted during the reporting period (20 Aug 05 -3 Sep 05):

a. After forwarding request tolilliMto identify capturing unit, SA bk) 111.1111.tontacts this office and related he would identify capturing unit 64 -/ )10-1C4 and conduct leads accordingly.

b. Receive email message from CPT IIIIIIIIFDeputy J2,1111111111Erwho ,6 b related he was conducting a Commander's inquiry into the injuries of the victim. However, CPTIlliasked if we had knowledge of the capturin2 unit. 1,4— tf Lic-4


1. Awaiting Info Report from SA to identify the capturing unit. (.64- b -lc-

029915

OU0i46

DOD-054787

ACLU-RDI 2305 p.91

CIMPL-FC SUBJECT: 36th Update of Cate

-C I D *V- LJZ0

CID259-80265

e. Problem Areas: Identifying the capturing unit, as records indicate capturing unit as 11111111but other records could be found. 16 - 6.,10-tc -4, 4

3. Point of contact is SA at DSN us.army.rnil. or (SEPRNET)

undersigned at iraq.centcom.smil.mil

NIPRNET) 19g -I,b-tc-t us.arm .smil.mil or the bc:,---t,hic-f

G ic

//Si edmilmor IP‘-i,,b fc

CW2, MP Team Chief

029916

000d41

DOD-054788

ACLU-RDI 2305 p.92

MP OMNI! very 11 zou UZU• 0

UNITED STA COMMAND 48th MILITARY POLICE DETACHMENT (CED)(FWD)

3RD MLLITARY POLICE GROUP (CID) CAMP VICTORY, BAGHDAD, IRAQ

APO AE 09342

CIMPL-FC

20 Aug 05

MEMORANDUM THRU:

Commander, 3rd Military Police Group (CID), ATTN: Operations, 4699 North 1st Street, Forest Park, GA 30297-5119

FOR Headquarters, USAC1DC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060

SUBJECT: 35th Update of Category I Monitorship ROI 0176-04-C1D259-80265

1. References:




a. Subject. identified to date: None


c. Investigative activity conducted during the reporting period (7 Aug 05 - 20 Aug 05):

1. Re-forwarded information to 1111111111.LNO through 48th MP Det (CLD) 16 frt C-k Commander as no response had been received.


1.Awaiting reply from...I for identification of capturing unit. lb-c, lo/C-to

2. Locate and identify members of capturing unit.

e. Problem Areas: None.

029917


Uti0048

DOD-054789

ACLU-RDI 2305 p.93

4-CID259-80265

6 4-C D 259- 8 0265

CIMPL-FC SUBJECT: 35th Update of Cat

3. Point of contact is SA at DSN IPRNET) .mil. or (SIPRNET) ira .centcom.smil.mil (10C -I, /plc -f

j,4-1,107 CW2, MP Team Chief


02991 (,),

000049

DOD-054790

ACLU-RDI 2305 p.94

-44—C I D 259— 8 0265

wow, T., a ArtIVIY • UNITED S .vN COMMAND 111P

48th MILITARY POLICE DETACHMENT (CIDOWD) 311° MILITARY POLICE GROUP (CID) CA1VIP VICTORY, BAGHDAD, IR.AQ

APO AE 0342

CIIVIPL-FC

6 Aug 05

MEMORANDUM THRU:

Commander, 3rd Military Police Group (CID), ATTN: Operations, 4699 North 1 Street, Forest Park, GA 30297-5119

FOR Headquarters, USAC1DC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060


1. References:

a. CDR 195-1, CD Operations, Paragraph 4-6





c. Investigative activity conducted during the reporting period (24 Jul 05 — 6 Aug 05):

1. Case file was returned from USACIL directing this office to coordinate with CENTSOC, Baghdad, Iraq for further identification of capturing unit.

2. Coordinated with 11111.1111LNO to identi capturing unit ktc—C. LNO related they would forward the request to Balad, Iraq for identification of ,i3(1 ,b -Jo

capturing unit. Pending reply.


1.Awaiting reply fromillIM for identification of capturing unit. b 7c. -(0

2. Locate and identify members of capturing unit.


OM 9

000050

DOD-054791

ACLU-RDI 2305 p.95

-04-CID259-80265

4 C I 0259-80265

CIMPL-FC SUBJECT: 34th Update of CIIty

Problem Areas: None.

3, Point of contact is SA at DSN (NIPRNET) /0(,- .mil. or (S1PRNET) .centcorn.smil.mil bd 11101c-I

104. - 101 c CW2, MP Team Chief

(1 2 99 2 0


011005 1

DOD-054792

ACLU-RDI 2305 p.96

u, 40V— Zi

FOR OFFICIAL USE ONLY . • .

. D ARMY

t.NITED STA -..SILV COMMAND 31!" MILITARY POLICE GROUP (CID)

I I TH MII„ITARY POLICE BATTALION (CID)(EWD) DETAINEE ABUSE TASK FORCE

BAGHDAD, IRAQ APO AE 09342

CIMPL-FC 25 Jun 05

MEMORANDUM THRU:

Commander, 3"1 Military Police Group (CID), ATTN: Operations, 4699 North Is' Street, Forest Park, GA 30297-5119

EOR lIeadquarters, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060

SUBJECT: 31'' update of Category I Monitorship ROI 0176-04-CID259-80265

ReferenceS:

a. C1DR 195-1, CID Operations, Paragraph 4-.6 •

b. CIDM A Message CIOP - CO, 25 - May 04/1527,, Subject: Commander's Update

2. In accordanCe vvith above cited references, the following update is providect



c. Investigative activity conducted, during the reporting period (11 Jun — 25 Jun 05):

I. Conducting review of investigation.


1. Investigation returned from USACIDC to identify capturing unit in July 03.

2. Locate and identify members of capturing unit..

c. Problem Areas: None.

029921

0 00j2

DOD-054793

ACLU-RDI 2305 p.97

C1MPR-FR

C D259-80265

St '13.11::CT: 31' Update of Cat 4-CID259-80265

wus.ami .mil . or (S1PRNET) at DSN (.1\11PRNET) 6‘—ltb—tc-1 3. Point of contact is SA

irDira .centcorn.sniil.rnil -/c - f

//Si nedalmor

W01, MP Detainee Abuse Task Force Team Chief

c‘rr,i C2'ar: U4e1::

' .

jiU' ' '

. • n?q,921

0 0 0 0 53

DOD-054794

ACLU-RDI 2305 p.98

1464, tc-r

DOD-0547A5

4 MEMORANDUM FOR Commander, United St:4aCriminal Investigation Comman ATTN: Current Operations, 6010 6th Street, Fort Behjoir, VA 22060-5506

SUBJECT: Memorandum for Record documenting the transfer of CD Report of Investigations (ROI) from the 1 lth MT lin (CID) to Current Opns, Hq's, USACIDC, for a determination of firther investigative activity.

1. The attached originals of CID case files are forwarded to Current Opns, Hq's, USACIDC, for review. Request Current Opns determine the appropriate CID unit to continue the investigations.

2. The 1 lth MP Bn (CID) has been unable to- thoroughly investigate these ROI's due to the suspects and 'witnesses involvement in Special Access Program's (SAP) and/or the security classification of the unit -they were assigned to during the offense under investigation. Attempts by Special Agents assigned to the 11' MP Bn (CID) to be "read on" to these programs has been unsuccessful.

or email: L4-1, blc--1 4. Point of contact for this office is the undersigned at DSN FaillaraWiraq.centcom.mil . (bp.

Encls List of ROI's

Asst Bn Opns Officer

02 q92g

U 0 ti

ACLU-RDI 2305 p.99

04—CID 259-80265

DET k FORCE CASE FINDING STATEMENT

Date Reviewed: 27 Apr 05

Reviewer: NW bc-t,10-tc-i

Case Number: on .43WID2594-80265;

Offense: Assault/Cruelty & Maltreatment

Status: Open

FINDINGS OF DATF REVIEW:

a. Allegation the detainee was placed in a vehicle on his stomach and due to the heat from the vehicle, his stomach was severely burned. These injuries were substantiated; however, issue should be raised whether or not these injuries were intentional or not. It appears the incident was accidental but no lead was ever forwarded to SA MIN identify the 111111mit196-/,//c-1 responsible for the detainee's capture.

b. On 28 Apr 05, coordination was conducted with SAIIIIEN1who was provided a bc;,--11 191c -1 brief synopsis of this investigation. To assist in identifying the umt, e stated coordination should be effected with the local Iraq elements of CENTSOC (Catnp Victory) as they would be able to provide thelEllunit in this investigation for,the time frame of capture. 16 7c-ro

RECOMMENDATION: Otligatifittation,te haq for completionof leads. Coordinate, vdth ,elj.SOC: and ascertain. unit. If feasible, conduct interviews and verify the injuties the detainee, sustained Were accidental. If so, address accordingly in a status report. If not, pursue as appropriate.

•029921/

000055

DOD-054796

A-4, Wk.-4

ACLU-RDI 2305 p.100

rs ft, r t1+

ri\if‘o MNC-I CID Special Agent J96-1, ic-i

Page 1 of 1

°I 76 --(A( - cr-/ Z.5.7-smcs.--

0.,244 7- etD7s1- Yozg

GARRISON-FSHTX fillElliksamhouston.army.mill bC-I, -1 From:

Sent: Thursday, NovemIDer 18, 2004 11:16 AM 0176— 04—C D 259— 8 0265

To: 111111111111kus army.nnir , - Subject: RFA Acknowledgment

SAO= loc.-1i -

This office received both RFA's. For your RFA 0176-04-CID259-80265, our case number is 0226-04-CID044. For your RFA 0247-04-CID259-80281, our case number is 0227-04-CID044.

Special Agent

Fort Sam Houston Resident Agency (CID) 1490 Wilson Street, STE 59 Fort Sam Houston., TX 78234 corn= 164 ,10.1C-i DSN: bc, -I Lic- Fax: E-mail: arsamhouston.army.mil 1, 10-7c4

5E if /4 .E.ovrerLy ivdo. s.#24E 2. (17- Del- ct-42s^7 -ko?r1

11/18/2004

02ggiS 000056

DOD-054797

1 ■1 rt

ACLU-RDI 2305 p.101

CID001 CRC(sc)

From:

Sent: To: Subject:

W2 MNC-I 22ND MP BN (CID) Criminal Intel 66--1 tirtc-f iraq.centcom.smilmili 10 (2 ° kle

Monday, September 27, 2004 7:53 AM 3 CID EOC 0176-04-C ID259

017 59-800176-0 -80 26

f» «O176-04-CID259-80265.2.pdf»

Respectfully,

Hsi/ . ummoni bc,,t cw2, MP Criminal Intelligence Coordinator 22D MP Battalion (CID) - Truth Seekers DNVT: IC4 b U-4

"Truth exists; only falsehood has to be invented,"

WARNING: This message is intented for the individual or entity to which it is addressed and may contain information that is priviledged, law-enforcement sensitive, and exempt from disclosure under applicable law. If the reader Of this message is not the intended recipient or the employee or agent tesponsible for delivering this me8sage to the intended recipient, you . are hereby notified that any dissemination, distribution or coPying of this communication is strictly prohibited. If you have receiVed thia communication inetror, please notify us immediately by reply or by telephone DNVT and immediately delete this message and all VA tolfc-ei its attachments. Thank you:

1 021in

000 tib 1

DOD-054798

ACLU-RDI 2305 p.102

of 2

SA 6,-1, loic-t

From: MSG Army G3/A0C

Sent: Friday, OctolDer 21, 2005 5:08 PM

To: 111111111SA b1C- 1

9 8 026 5

hqda-aoc.army.pentagon.milj

Subject: RE: [LI Information on 115 MP (UNCLASSIFIED)

Classification: UNCLASSIFIED

Caveats: NONE

to-rc-t

I am trying to track down the locations and contact numbers/emails for you on CPTIINand SGT.". y-4, 101 c Neither individual is with the 115th MP Bn any longer 111!tactually belonged I believe to the 443r P Co who 66-4, h1C-4 was attached to us). As soon as my contact in State my email, I'll forward the inforrnation to you. Calling me the Commandant of Cropper is stretching it a bit (that's what the detainees called me}, but I was the Compound NCOIC from April 2003 to the end of Nov 2003. This is a good number and email address for me if there is anything I can answer for you. Thanks

1SG irtc-Lt National Detainee Reporting Center 2800 Army Pentagon Washington, DC 30210-2800 , MOMM) iao tolc---(i

DSN) 10-ic AX) 191c -1-

From:111111111111115A [mailto.1.1111111Ntb7.arfor.army.mil ] LL-ti 191c --11- Sent: Friday, October 21, 2005 9:30 AM To: MSG Army G3/A0C b .19-(C—"E Cc: MSG Army G3/A0C la& "fe kite"( Subject: [U] Information on 115 MP

Classification: UNCLASSIFIED 1SG MEW am looking for information on the 115th MP (?). I was told you were the Commandant at Camp bg loic—ti Cropper in the time they were there.

Please get back with me and let me know who and where they are, and how to get a hold of them. Specifically a SGT NEN and CPTIMINtsp?). b /4-164

Thanks

66 )ti ic Team Chief 11th MP BN (CID) 48th MP Det (CID) Camp Slayer, Baghdad, 1Z APO AE 09342 1111111 1,6-(Lblc-I (NIPR) 7.artorarmy,mil

10/21/2005

029927

000058

DM-054-NA

ACLU-RDI 2305 p.103

From

Sent

To

Cc

Bcc

SubjectIMIStatements 1,C-4 icric - 4

Page 1 of 2

CW3" Monday, July 26, 2004 3:26 pm

us.arm

schofield.arm .mil'"

69Z (3 I 3-170.921i.0 us.army.mil > /9/C..--/

schofiekl.army.mil > lod -I, bic

mr. 1,t),(110-tc-f

The below information is in regards to that statement I brought over to you this past weekend. See information below.

Ur 16-, Original Message From: To: Cc:

SA 66-4,41/C-1 CW3 bk-4,16/c-

CW5 bc - to--tc --t Sent: 7/26/04 6:24 AM Subject: Re: Question

MI Jo(' - I 61c--(

We havelli listed as a victim in case bC-4',,1016-11 0176-04-CID259. This was opened from RFI from cops 0289-04-CID001 which went around 16 Jun 04.

Hope this helps. If there is anything else you need, just let me know.

V/R b6-4 10 c

Original Message CW3" 11.111110Wbelvoirarmy.mil > b64,101C-/ From:

Date: Mon ay, TIN 26, 2004 4: am Subject: Question

> Gents, the attached document is something I received on Saturday > from the > Detainee Opns folks. I know I've read something someplace before > on a > detainee being burned and losing fingers, etc. Can you take a > Iook and see > if this is something we've already looked at/sent out, etc. I > gave a copy > to the Bn here as well as the 78th, but wanted tosteg st to > see if we „ t n 4 > have it already. Let me know.1 „

https://webniail.us.amay.mil/frame.html?rtfPossible=true&lang=en

02,99:?.6

Ut10059

7/27/2004

DOD-054800

ACLU-RDI 2305 p.104

14. INVESTIGATED BY: SA

5. VICTIM: 1. SERIAL NUMBER (ISN): OTHER, DETENTION FACILITY CAM AE 09342; XZ, AKA

CIV; INTERNMENT 13 4,-/.11 PALESTINE; M; 196 --1-ft .12-tc-c1

AP BAGHDAD, 12, APO lo -4, 19-7c- c

Page 1 of 1

:di

'1111111.11111CW2 MNC-I 22ND MP BN/Criminal Inter bC -4, ncel a no-la=

19c 11111.11111Wiraq.centcom.smil.mil > Add Sea& 7 - 0 4 - Li 4 Z) 0 %Yr acrt,

Sent Wednesday, August 4, 2004 2:38 pm

To 11111.11111MR/IIIIMMWus.army.smil.mil > 14-4,101C-I

Cc > ic -(

Subject 0176-04-CID259-80265

Sir:

SAIMasked that I query DetaineellINMISNIMMI for any 191--lt,67C---1 infoTrhation. I found the following: -

10G-4,61c --(4

Detaineellillrwas the roommate of another detainee who died in custody: 1.04-qL -tC"P

SUBJECT: thD REPORT OF INVESTIGATION - FINAL (C) - 0050-04-CID259-80155-5H9A

1. DATEs/TIMES/LOCATIONS OF OCCURRENCES: 1. 07 MARCH 2004/2342 - 08 MARCH 2004/0032; CELL D, BUILDING #4, DETENTION FACILITY, CAMP CROPPER, BAGHDAD INTERNATIONAL AIRPORT (BIAP) , BAGHDAD, IRAQ ( IZ )

2. DATE/TIME REPORTED: 08 MARCH 2004, 0930

Check out Exhibit 2 in the above report. It identifies several detainees who lived together. Maybe they have information as well - don't know? If you don't have a copy at your office, please advise and I'll forward a copy.

I'm still checking...

Respectfully,

//s//

IMINMENNI bc--( 1/461c-i cwz, MP - Criminal Intelligence Coordinator DVNT:111111111111111 f

V

"Serving America and those who serve our great country!"

0?49Z 0.00060

8/4/2004 http://akosmail.us.army.smil.mil/frame.html

From

DOD-054801

ACLU-RDI 2305 p.105

a - - Kc;$24s

r. D 2 5 9 - 8 026 5

.

imimumar. .

CW2 MNC-I Special Agetif 1,.....d4.11t1S r: I A 9,,,../ u ,

From: MirlarallkW2 MNC-I Special Agent bf.-I folc--( Sent: d 18, 2004 4:36 PM To: SA) b6-4-tia/C-4 Subject: Abuse Al egations

MAJ 19C-4,191C-

CID has been tasked to investigate all allegations of Detainee Abuse within the Theater of Operations for Iraq. We currently have approximately 50 open actions, ranging from a slap in the face to deaths. We are required on a weekly basis to provide investigative updates to CID Command, who in turn briefs the SECDEF, at the end of the week. It has been nothing less than a great challenge identifying whether or not the detainees are providing false information, as you can probably imagine. Our office consists of five agents. We do some traveling in the local area, but are limited.

Currently, we have two allegations of abuse that have originated from the International Committee of the Red Crosi. One of the victims has been identified as Mr.111111111111111 The other victim is purely identified b- I-1 iC-4 as an Iraqi Detainee at the Al-Baghdadi Air Base during the time frame of 23 Jul 04. Further identifying information pertaining to these victims would greatly assist this office in investigating these allegations of abuse by Coalition Forces.

Any assistance provided is greatly appreciated,

SA bg-- 1 b lc-I Detainee Abire Task Force DSN11111111.

kr: „ • t

7;' OPC) 9 30

.

DOD-054802

ter ;:or-,-.1, • .1e„? • • , •

• •

ACLU-RDI 2305 p.106

;W r

1 ,,i; CW3 MNC-I S ecial A

0/76-0Y- 2-5 5- S>02(-IS

0 259— 8 0265 From: CW3 MNC-Mkifirntsfit— -/ itytc-

To: MEN Col illEr(USAF) krt c urs ay, Se_aelribet r 09, 2004 9:45 AM Sent:

Subject: FW: Abuse Mega ions

Sir,

We would like to get your assistance in identifying a possible abuse victim. The case agent has tried to rnake contact with MAJIMItut has been unsuccessful. Please sloG- laic- c- see the email traffic below.

Thanks,

Chief fliallialliaME bh krIC CW3 Special Agent in Charge , Detainee Abuse Task Force Phan= b6,-(t 191C.-(

Original Message From: 11111111111111111.1W2 MNC-I Special Agent .104-1, il ie —(

Sent: VI-Tedliesday, September 08, 2004 2:45 PM To: 3 MNC-I Special Agent b C -I , 10 iC - ( Subject: : A use egations

CW3 11.1.1 1c s(

COL email istaalligcentcom.smil.mil io6 VIC-q

Original Message From: all.1.1111.1WW2 MNC-I Special Agent 1A--( blc-f Sent: Wednesday, August 18, 2004 4:36 PM To: fgariausA) q Subject: Abuse Allegations

MAJ 4, 101c- tf

CID has been tasked to investigate all allegations of Detainee Abuse within the Theater of Operations for Iraq. We currently have approximately 50 open actions, ranging from a slap in the face to deaths. We are required on a weekly basis to provide investigative updates to CID Command, who in turn briefs the SECDEF, at the end of the week. It has been nothing less than a great challenge identifying whether or not the detainees are providing false information, as you can probably imagine. Our office consists of five agents. We do some traveling in the local area, but are limited.

Currently, we have two allegations of abuse that have originated from the International Commiftee of the Red Cross. ,6L.- One of the victims has been identified as Mr.11111111111111111111111111111/10111/Whe other victim is purely identified bic_d

an Iraqi Detainee at the Al-Baghdadi Air Base during the time frame of 23 Jul 04. Further identifying information pertaining to these victims would greatly assist this office in investigating these allegations of abuse by Coalition Forces.


SA Detainee Abuse Task Force DSN 61C-i

02(1931

000062

DOD-054803

ACLU-RDI 2305 p.107

:(7441-0,• , ;,

'

1c4-1( bic-1 L'A'rt 111111111111111111111111CW2 MNC-I Speciai.Ag t N.

0 2 q 9 3

000063

DOD-054804

0/76 -c)4/- gez)z4,s—

c D 269— 8 0265

From: 1.11111.1111111.W2 MNC-I Special Agent ka-I, Sent: ride u ust 27 4 4:45 PM To: W2 MNC-I Special Agent i9L- I , f Subject: RE: Abuse Allege ions

MAJ -14, lo -L(

Currently, we have two allegations of abuse that have ori inated from the International Committee of the Red kc_ Cross. Ohe of the victims has been identified as Mr. he other victim is Toiella purely identified as an Iraqi Detainee at the Al-Baghda ase unng e ime rame o 23 Jul 04. Further identifying information pertaining to these victims would greatly assist this office in investigating these allegations of abuse by Coalition Forces.

I had previously coordinated with you last week regarding the above persons. I was wondering if you had a chance to review my previous correspondence.


SA 1.1111101111111111111111, ba-1,61c-1 Detainee Abuse ask Force DSN 66,-i - (

ACLU-RDI 2305 p.108

of 1

• 717 Gq.e( 172-59-26.5

0 4 C 0 2 59 8 026 5

15C , I I I I I I I I I I I I I I IP t4-4 r ms n-Az

Sent Friday, September 17, 2004 1:52 am

To Micencom.mil k-(1,101C-1- Cc

Bcc 11111111111111,14-g,P1M,Mil 15 cc, Li c_; t Subject ILitt_ coordination

From

136-T,, lc --cf Internment Serial Number: 111111.1111111abuse allegations at the Al Baghdadi Air Base, and other various locations involving anb6-4, unknown victim(s).

You continued assistance is appreciated,

SA 14)- t Detainee Abuse Task Force 22nd MP 13N (CID)(FWD) APO, AE 09342 , I k3-1C DSN:111111111160(0—• i - EMAIL: us.army.mil bc,—t Jo/ c 4 "Heaven is where I am." - Voltaire

3 Greetings. Last week, CW oordinated with you concerning obtaining information related to detainee abuse allegations reported by the ICRC. The a legations that have been mentioned pertained to a Mr.

0 2 (I 51 3 3

00004 https://webmail.us.army.mil/frame.html?rtfPossible=true&tang=en

9/17/2004

DOD-054805

ACLU-RDI 2305 p.109

fr i PA:1 ^r{q 4-1 toiC-4 0 rva P

f Ptr21. '''''.

SSG MNC-I CID SpecidIA0en 4—C I D 259— 8 0265

From: @vcmain.hq.c5.army.mil on behalf ofUIMIIIIWSG MNC-I CID hC. ble-1 pecial gent

Sent: Frida , September 24, 2004 12:10 AM To: centcom. army. mil` 66 la le Subject: ICRC information

101C-t Greetings_ Two Weeks ago, CW3 coordinated with you cOncerning obtraining information related to detainee abuse allegations reported by the ICRC. In order fOt this office tO conduct A fair, thorough, and timely investigation, there is more information needed about the victims of the alleqations. This information i8 being sought for the investigatory pur °see only There is an allegation made by A Mr. 64A6/64

IsN: glommigm abuse allegations at Al Bag dadi Air lob-4.614-1f ffeee, and other allegations where the identification of subjecta in the ICRC repOrts is simply "The victim." "

v/t

sA _t lotc4 Detainee FOrce 22nd MP BN (C1D)(FWD4 APO AE 09342 DSN: 'IOC -4 ile)le-1 "The sword justice has no scabbard" - Antione De Riveral

029934

1 00005

DOD-054806

LTC 11111111, bic_4

ACLU-RDI 2305 p.110

6 in, 01 • eAD "

eclat A nt ( • ,

-ItintSpeCiar .011t 194 ,2002r54.13',Nr—,-a--,-,----- •

m.arMy.mir "tt -/ us.army.mir -- 7 6 0 4 C D 2 59 — 8 026 5

From: Sent: To: Cc: Subject:

We---1, Oa - fir ; SSG NINC-I C a 5

matiri

riday, October

orma ion

los, -I 12-1.c -I ri.111 Greetings, three weeks ago, CW3 coordinated with you concerning obtraining information related to

detainee abuse allegations reporte y the ICRC. In order for this office to conduct a fair, thorough, and timely investigation, there is more information needed about the victims of the allegations. This information is being sou ht for the investigatory purposes only. There is an allegation made by a Mr. IIMIINIIIIIIIIF LIC,-ci ,197E - 4

SN: abuse allegations at AI Baghdadi Air Base, and other allegations vvhere b6 -4) the identification of subjects in RC reports is simply "The victim." hic - st

v/r

SA1111111.11111 Detainee AR-Ise Task Force 22nd MP BN (CID)(FWD) APO AE 09342 DSN:111111111111. 6/e "The sword of justice has no scabbard" - Antione De Riveral

029935-

000066

DOD-054807

to-tc-4

ACLU-RDI 2305 p.111

1 r sr ra -ff. - N vats la VVIS tft 1 VW!

/".RA:'`i'Vtfr 40:-.)176, 6-9 -gc)..xas- lur

SA. MNC-I S ecial A ent C 10 259-80265

1111111111111111111/SA MNG-1 Special Agent 66 -1, 6-te Monda- , January 31, 2005 11:01 AN1

AJ MNC-I 346th MP DET Commander ba -q q RE: Test Email

-tc.

From: Sent: To: Subject:

He was captured on or about 2 Jul 03 and received burns somehow. The complaint actually came frorn the International Committee of the Red Cross (ICRC), that is how we received it. Make sure your BDE knows your soldiers are not under investigation, this pertains to the capturing unit. We just have to follow up on a lot of leads.

SA 11.111111/11 b4 -It -1 Detainee Abuse Task Force 11th NIP BNI (CID)(FVVD) 48th MP BN (CID)(FWD) APO AE 09342 DSN:

---Original Message-- -From: 1.111.111r4AJ MNC-I 346th MP DET Commander Ing-q , 61 c - q sent: Sunday, Jarfua 30, 2005 5:21 PM ,To: SA MNC-I Special Agent 66-1, hic-f Subject:

Thank you for emailing. I have a couple of questions regarding the investigation of #112 that were addressed by my BDE.

1. When was the investigation into the alleged abuse of #112 initiated? 2. Who reported the abuse?

Thanks for your assistance

b ic -q MAJ, MP COMMANDING 346TH MILITARY POLICE DETACHMENT CAMP CROPPER DETENTION FACILITY

Original Message From: MNC-I Special Agent 6C- I b Sent: Suni—EMMITgri •ry 30, 2005 6:40 AM To: MAJ MNC-I 346th MP DET Commander 66-4, lo-tc - 4 cc: SA MNC-I CID Special agent bc-1, lorba-1 Subject: Test mai

Ma'am, Commandant ?

I just want to make sure I have the correct person.

What is your facility called? Is it Camp Cropper Detainment Facility or Camp

Thank you for all the assistance you have given us. I passed on to My SAC corning there to get their pictures taken for the access badges. I've also cc'd contact info.

Cropper Internment Facility. 6-1 10C-1

about the agents so he will have your

RE: Test Email

Thanks again,

SAMIllit 6c-it bic-i Detaine ask Force 11th MP BN (CID)(FWD) 48th MP BN (CID)(FWD) APO AE 09342

029936

000067

DOD-054808

ACLU-RDI 2305 p.112

1111111.1111111111111SA IVINC-1 Special A ; ebt:11, 4

-./40 G9 - ad24,s—

C D 2 5 9 8 026 5

From: 111.11111111.SG D Co 89TH MP BDE S2 NCO tog -go bic-if Sent: n a anua 0, 2005 5:45 PM To: SA MNC-I Special Agent bc-1,10-/c-i Subject: RE: Marines

.______L_L 4, 61 6-40 .is the capturing unit for 112. I do not know who that is. It was long before my time here. I don't even know if they still exist as a unit. I do not have a POC for the 28th CSH or the hospital.

Original Message From: 11111111111.113A MNC-I Special Agent loc.-(,10-te-( Sent: Sunday, January 30, 2005 3:37 PM To: 1111.1111111111VG D Co 89TH MP BDE S2 NCO bC.-q, 16-te-q Subject: Marines

SFC11.11111 10C-4, b-iC L10-(4 , 101C -

Sorry about the two emails. Can you also check and see what Marine Unit apprehended detainee NM If you have that info.

I sure appreciate your assistance.

SAIIIMMIN/ 1)44119 744 DetaAnee •use ask Force 11th MP BN (CID)(FWD) 48th MP BN (CID)(FWD) APO AE 09342 DSN:111/1111.11111, --(

029937

000068

DOD-054809

ACLU-RDI 2305 p.113

0176-0/-CFP 2.5y -1.17 /A

c.(10-(c-i • MNC-I CID Special A

From: bci [email protected]

To: Tuesda Dedernber Sent:

6-016-1 Subject: Your RFA for ROI 01

11111.111 19‘)-11101C -/

I cbordinated with the Rear Det Cdr for 31st Combat Support hospital who stated the reCOrds for all, detaineeS would not be forwarded to Fort Bliss with the redeploying unit. She stated the medical records pertaining to detainees would be retained at the hospital in Baghdad with the replacing unit. Please let me know if you need anything else. The AIR and Info Report ate completed and will be forwarded to your office. Thanks, SA

ill10111 bc-t , foic- Please add @Ua,armymil to the CC line when you respond es it will au-Emetically respon -to us.army.mil and that account does not exist. Thank You. 194-/I 6/C-I Special Agent rirrillit 1°C-114)1C-1 6t' ( ID1 Fort Bliss TK 79916' DSN: la 74-1

us.army.mil 6‘, b-tc

029938

000069

DOD-054810

ACLU-RDI 2305 p.114

RE: cAT RFAs' Page 1 of I

Io/c- ( IVINC-1 CID Special Agent 01 7 6-04—C 1 D259-80265

To:

INANC -1 CID Special Agent 66 -4, b-tc--(

Subject: RE: CAT 1 RFAs`

Chief,

Mail here is pretty messed up at the moment due to transition. Were the info reports mailed on the 19th?

Thanks,

1111A-1,101

11/21/2004

029939

000070

DOD-054811

ACLU-RDI 2305 p.115

Sent 111INFWber18, 20042:39AM From: us.army.mil] bG-4- 6/C-If

To: IIIIIIIIIIIIIMvcmain.hq.c5.arrny.mil lob-1 ,(01c- I Subject: RE: CAT1 RFA for Medical Records lst Information Report

You want me tO forward these to Ft Sam Houston?

UllillaliA1)4A VIC - q

St Louis MpFU; US ArMY CID 111101.1.1110 Vo-q, VIC-4

orjgo.al moss4g0 From: vomain.hq.c5.army.mil .64,-1J10-tc-1

vcMain.hq.c5.army.mill 3010-t,-10/C-4 Sent: Thut'sda , NoVe er 18, 20.04 12:50 AM To: us.arMy.mil Subject: CAT1 RFA for Medical Records 1st information Report

Chief,

I appreciate the update.

I already had an RFA to Bragg RA to obtain the records from the 28th which met with negative results. The 28th stated the records were either at the NpRC or the PASBA, Fort SaM Houston, TX.

Thanksi_

10‘.4,10-1c-c -----Original Message From: [mailto: @us.army.mil ) bc.-4L6-1C4 Sent Wednesdayi November 17, 2004 6:04 AM To: @vcmain.hcf.c5.army.mil 15(0-1,1021DA Cc: C, Lit bie-q Subject: CAT1 RFA for Medical Records 1st Information Report

maw, lo I , tic -( Reference your RFA's 0176-04-CID259-80265 (my RFA file 0022-04-CID175) and 0247-04-CID259-80281 (my RFA file 0021-04-CTD175), to locate medical records associated with treatment of Iraqi detainees.

I have so far been unable to locate any such record8. I met dead ends at the Human Resources Command - St Louis (formerly Army Reserve Personnel Center) records center so I contacted the 28th Combat Support Hospital at Ft..Bragg. They indicated- they believed some records were. possibly sent to "St Louis" but had no idea. where exactly they were sent. They did have a bok of medical treatment records from Iraqis, they treated while deployed. The two individuals in your RFA's did not have any records. in that box. They thought perhaps the records went to the Veteran's Administration Records repository in St Louis so I checked with them, again with negative results. VA told me that had they received those type of records, they would have returned them to the-•sender since they are not authorized to. maintain them..

have inally clotten a name and number at the National Personnel Records Center, National Archives and Records Administration - St Louis. I am waiting on a call back to see ifylee.„,,,they--1,1,a,ve-.--the—re.c.ctrds. If that falls through, I intend to forward the( PkiAtto,Fort5raqq.jorthem to coordinate directly with the chain of commatnlik“;iWZ8t:t.VaIldisele if they have more

Ani

ACLU-RDI 2305 p.116

RFA

;>, NINC -1 CID Specia AbVie--s

Mr GARRISON-FSHTXVIIIMpus.army.mil] WI, 101C Thursday, November 18, 2004 2:04 PM

@us.army.mil' 13C-I ,

Page 1 of 1

04 C 0259-80265

From:

Sent:

To:

Subject: RFA

SAME. 64.4 , trtc --1 Jog-LE, bic-LE

I just got withelliwho related they had no information concerning Mr. IIIIIIIIIror Mr. Do you need 411, anything else fit:al this office? My e-mail is currently down so please respond back to SA e-mail.

toG-i,b1C-4 Thank You,

06 -4) Vic -c-P

SAUER/

11/18/2004

029941

000072

DOD-054813

ACLU-RDI 2305 p.117

Comm: DSN: Fax:

RFA Acknowledgment Page 1 of 1

bic-1 10/76. <1. .Z C9- 802,etS

—C I 0 259— 8 026 5 1

From: GARRISON-FSHTX Illingisamhouston.army.mil] b Sent: Thursday, November 18, 2004 1T:16 AlVf

To: [email protected] --t, bic- Subject: RFA Acknowledgment

SAM'S la, , loic-1

This office received both RFA's. For your RFA 0176-04-CID259-80265, our case number is 0226-04-CID044. For your RFA 0247-04-CID259-80281, our case number is 0227-04-CID044.

11111111111111111 " th1C-( Special Agent

Fort Sam Houston Resident Agency (CID) 1490 Wilson Street, STE 59 Fort Sam Houston, TX 78234

cif2a

samhouston.army.mil

11/18/2004

029942

OUOU i3

DOD-054814

ACLU-RDI 2305 p.118

• • •

"

INNC-I CID S ecial A enti-- C I D 2 5 9 — 8 026 5

From: Sent: To: Cc: Subject:

us. November 18, 2004 4:38 AM

samhouston.army.mil 107c -4 vcmain.hq.c5.army.mil 154 -i b

FW: RFA 0176-04-CID259-80265 (CAT1)

n2q943

ouota4 1

° '"9'^

RFALEONARD WOOD(0176).dot

Forwarding:this RFA and another one to you. Ft Bragg deterMined 28th Combat Support Hospital does not have the records. They were supposed to be at National ArchiveS in St Louis or "PASHA" at Fort Sam Houston. NARA told Me yesterday they do not have any records from Iraqi Freedom yet.

T will forward a second siMilar CAT 1 RFA and another email with info reports I completed back to Iraq.

Original tequesting agent is SA

Special Agent in Charge St.Lbuis RA . MPFU, US Army CID

toic -LE OriTinal Message FrOM: [mailto4111111111Pu8.army.mill lo(9 -4,10/C -4 Sent: WedneSday, November 17, 2004 ?:09 PM To: 11111111112LI22g.army.mil 106-1,10/C-i Cc: IMPOMMIMMINNIO4vcmain.hq.c5.army.mil 66 - i,101C - 1 Subject: FW: RFA 0176-04-CID259-80265

mr. simeir ble-1 I received this RFA yesterday. Coord with National Archives and Records Admin. determined the records have not yet been forwarded to NARA - St touis and should still. be with. the 28th Combat Support Hospital, Ft Bragg (if there are any). I will be completing a formal information report with AIR for the requesting office today and will email a copy to you.

umwor 1.A - 10 7 c Special Agent in Charge St Louis.RA MPFU, US Army CID

19G-1, b 1

Original Message From: SA (mai it o 111111111111111111Pus . army . mi 1 I Icikr- ( b 1n2A Sent: Tuesday, November 16, 2004 9:21 AM To: 11111111111(-mail) Subject: FW: RFA 0176-04-CID259-80265

11111 ,10/c--(

This appears to be for you, as

; Thanks'

joL ) b-tc- -1

DOD-054815

ACLU-RDI 2305 p.119

I D 259-80 6 5 MNC-ICID4

From: friAg Sent: Tuesday, NI:-)v-em ei-T671-602111:16-Aff To: 'cid.045©us.arrny.rnir Subject: RFA 0176-04-CID259-80265

The enclosed RFA is within your office's AOR.

Your assistance is appreciated,

SA 1.111111111111111a 6C-1i blc Detainee Abuse Task Force 22nd MP BN (CID)(FWD) APO AE 09342 DSN:11111111.11111154-1, ic--/ " A wit saying proves nothing." Voltaire

RFA LEONARD WOOD (0176).doc

029944

..•0 0075

DOD-054816 ACLU-RDI 2305 p.120

FOR MU US:5 iNT 04—C i D 259-80 65

From: Sent: To: Subject:

us.army. mil 66-1,b-tc-i relicilinri"fa November 02, 2005 9:06 PM

tb7.arfor.army.mil CPT 1,6-4t c-ki

SA 1111111 15..(.61C-i I was the only providet fot the HVD facility and the 5th Cbrp_Holding Area. As I tecallTA that HVD arrived at night. I waS actually asleep and SSQ 111111111111,who was My senior medic had alteady evaCuated him before I arrived. We were never told which unit brought any of the HVDs. SFC who now works at the Pentagon in detainee reporting mayg7c24 have additional infor!!!!!!,100. He was the NCOIC of in-processing for Catp'Ctopper. I knOw he toOk digital pictuteS of all wounded detainees a,8 part of in-processing. I also L4-...4 know that SSG wrote an extensive medical note prior to evacuating him to the-28t114_4 CSH.

The unit of assignment in Iraq was the 115th Military Police Battalion, 80-0th MP BDE, Current unit: 32nd Weapons of Mass Destruction (CSTY.001402739.

I hope this was helpful. V/R. CPT =MN toc.- 14, iric -4

029945

000076

DOD-054817

1

ACLU-RDI 2305 p.121

Original Message From:11111111111.SA [mailto:[email protected]] b6-- /

Sent: Tuesday, November 01, 2005 12:15 pm , To: 1111.1111111111111111SSG MDARNG Jo6- 14, toic , Subject: [U]

Classification: UNCLASSIFIED OK, maybe I can do this over e-mail. If not, I'll try to give you a call on the Sat Phone.

Do you remember the detainee who was brought into your Camp back in Jul '03, who was badly burned?

If so, what can you tell me about the people who brought him to you? Do you remember the unit, or any names>

SAMEMEMIN Team Chief 11th MP BN (CID) 48th MP Det (CID) Camp Slayer, Baghdad. 1Z APO AE 09342 •

)15/c.-/ (NIPR) tb7.arforarmy.mil 64-r, Lie-1 (SIPR) iraq,centcom.smil.mil b6 hic.--(

11/1/2005

02994,6

OU0077

DOD-05481

ACLU-RDI 2305 p.122

of 4

SA Team Chief 11th MP BN (CID) 48th MP Det (CID) Camp Slayer, Baghdad, IZ APO AE 09342

136-1) biC--/ (NIPR) tb7.arfor.arm .mil (SIPR) irgq,centcom.smil,mil

04-C10259-80265

urigiridi message From: 11111111/1111115A [mailto:111111111111,tb7.arfor.army.mil ] Sent: Tuesday, November 01, 2005 12:18 PM T°:11111101111111111.5G MDARNG -4, la/C-L1 Subject: RE: [U]

(6‘e-11 6-14-1

Classification: UNCLASSIFIED OK, vvhat about th.e.290.,.questien?------,

• 1411

Classification: UNCLASSIFIED If this e-mail iS marked FOR OFFICIAL USE ONLY it may be exempt from mandatory disclosure under FOIA. DoD 5400.7R, "DoD Freedom of Information Act Program", DoD Directive 5230.9, "Clearance of DoD Information for Public Release", and DoD Instruction 5230.29, "Security and Policy Review of DoD Information for Public Release" apply.

q(9-47

000078

DOD-054819

ACLU-RDI 2305 p.123

Original Message Frorn: finalINE/SA [mailto1111110111,tbLarfor.army.mil ]

Sent: Tuesday, November 01, 2005 12:38 PM To: 111/11111111111MINSG MDARNG 11, bric- Subject: RE:

Classification: UNCLASSIFIED I understand. VVhat I need to know from you is who, exactly, brought him in. The only thing on any of the paperwork No unit or name. Also, who else was working that night with you 1)64.1 when he was brought in.

Thanks

SA 106-1 Team Offt--- llth MP BN (CID) 48th MP Det (CID) Camp Slayer, Baghdad, IZ APO AE 09342

(NIPR) tb7.arforarm_y_.mil (SIPR)

Classification: UNCLASSIFIED If this e-mail is marked FOR OFFICIAL USE ONLY it may be exempt from mandatory disclosure under FOIA. DoD 5400.7R, "DoD Freedom of Informatidn Act Program", DoD Directive 5230.9, "Clearance of DoD Information for Public Release", and DoD Instruction 5230.29, "Security and Policy Review of DoD Information for Public Release" apply.

n29948

ougu79

nnn_ncaR9n

ACLU-RDI 2305 p.124

Original Message From: 11111111111.SA [mailto:11111111.11,tb7.arfor.army.mil ] b6-(, Sent: Tuesday, November 01, 2005 3:01 PM , To: MDARNG Jo -tc -4 Subject: RE: [U]

Classification: UNCLASSIFIED b6--a OK, so summing this up: You don't know the unit, other than MEI You don't know the name of any of / the Personnel who brought him in. SSG 1111Mwas working MTh. you. IL4-4-, bic-cr

Any names on the MP's that were there? Anybody else from your unit?

That should be about all I need from you.

I will need your full ID. I have you name, need your SSN and full unit info.

Thanks for the help

SA111.1110111 -11 t° 1" Team C llth MP BN (CID) 48th MP Det (CID) Camp Slayer, Baghdad, IZ APO AE 09342

io(--11(9 lc- aiD-P (NIPR tb7.arfor.army,mil (SIPR) Ira centcom.smil.mil

Classification: UNCLASSIFIED If this e -mail is marked FOR OFFICIAL USE ONLY it may be exempt from mandatory disclosure under FOIA. DoD 5400.7R, "DoD Freedom of Information Act Program", DoD Directive 5230.9, "Clearance of DoD Information for Public Release", and DoD Insti-uction 5230.29, "Security and Policy Review of DoD Information for Public Release" apply.

_______

n29949

0 0 0 080

DOD-054821

ACLU-RDI 2305 p.125

From:11111111 CW2 MNC-I Sperial Agent [mailtollillitiraq.centcom.smil.mil ] it)4 --1, 19/C--1 Sent: ri a o er 21, 2005 12:55 PM - To: MSG Arm G3 AOC 6C-Ifi (9-16-ti Subject: [U 6-14,1olc-4

Classification: UNCLASSIFIED ThankS for the information. The rnain thing I'm missing, and what I really need, is any information on the Marines or SEALS, or whoever brought him to you. Any names would be very helpful.

Also, the contact information for SSG NNW as I'll probably need to interview him, as well as any other personnel you can remember who were actually at the scene when he was brought in.

Were you out there when he was brought in?

Are you a Reservist, or Active Duty? I noticed the street cop reference.

1.11111i36-t,b1c4

Ciassification: UNCLASSIFIED t

029950

000081

DOD-054822

ACLU-RDI 2305 p.126

Original Message From: [mailto: Sent: Frida To:

vcmain.hq.c5.army.mil bC-tdOIC--1 vcmain.hq.c5.army.mil ] 10.6-1,16,1

October. 08, 2004 7:50 AM .mii @us. armS7.m.il 66 -Li 101c- --(

Subject: ICRC information Importance: High

1111111 10‘ -qt1/1" GreetingS. Three weeks ago, CIA73111illicoordinated with you conCerning b6-I, 61" obtraining information related to detainee abuse allegation8 reported by the ICRC, It order-fbr thiS office tO conduct a fait, thorOugh, and timely investigation, there i8 more infortation needed about the victims of the alleg8tions, This information i8 being sought for the inves.tigatory

Oses There' a.11egation made by a Mr. ,b-g-tfthiG4 ISN: 11111111111111Pabuse.allegations at Al Baghdadi Air "4, 10 -1C-el

Base, and other allegationa where the .identification of subjects in the ICRC reports i8 simply "The victim."

v/r

SA t , bie.4 .Detainee Abuse Task Forbe

22nd M.P BN (CIDHFIAID) APO AE 09342 DSN: 66,-1 bic-1

1

n29951

000082

DOD-054823

ACLU-RDI 2305 p.127

Original Massa e. - 6C-4 1 From: @vcmain.hq.c5.arty.mil [mailto ellnilarrvcmain . hg . c5 . army . mil ] Sent Saturday, NoVember 06/ 2004 101 AM . • ' Vc-1 To: [email protected] lo (0-4,b1C.-4-. - . Subject.:. Information pertaining to1111.11111, .6b--q,101C-4

..

DO the Tiger teams have any information pertaining

vir

,66-1, dole - Detainee-AbUS TeSk Force 22nd MP BN -:CID)(FWD) APO AZ 10.9. DSN: 111111111111C04-1 191e-f 0 •

witty saying provea nothing." Voltaire

to =NM b 10.-te-

02.q952

0000,3

DOD-054824

ACLU-RDI 2305 p.128

Page s

sr

•


2q953

ACLU-RDI 2305 p.129

Page(s

q 1 - qg

Referred to:

U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CO-6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101

Master Sergeant Pamela Andrews [email protected] (813) 827-5341/2830

n2q 9 54

ACLU-RDI 2305 p.130

From: 1111.1111111.11111111PG MDARNG kW— I Sent: Tuesday, Novernber 01, 2005 8:34 PM To:1111111.11 sA b Subject: RE: [U]

I do know it was around 2330 he was brought in a small pick up truck. The ones that brought him in worked for one of the task force. Not sure right off hand Which one in may be in the system being used there. I well try to remember more and let you know. I am trying to remember answer your question and do my job all at the same time.

—

n2q955

000099

DOD-054827

ACLU-RDI 2305 p.131

ba-ce From:1111V11111.1111VG MDARNG [email protected] ] To: SA .15‘.-1,1o1C-i Sent: tie-S a N- Tiern er 01, 2005 11:00 PM

Subject: RE: [U] -c

,,;(f

Y4'yij'i 1 1 /1/2005

UN 'teat) 7 6 - ./ ip 104-4I 19/C "/

That is the units name that 'VI f34 aitord4 '4 vorking. SSG 11111111111111ras the

Medic that did the Medical trtiattnefittnettrinrbartda me of the Military o ice may-have seen

him on the ground being work on.

(1 q 9 5 6

BOEI

DOD-054828

ACLU-RDI 2305 p.132

From: 1111111111.11111VG MDARNG1111111111=rus.army.mil ] 13G-4'( kric Sent: Tuesday, November 01, 2005 11:15 PM

To:

SA V.--(1bld°1

Subject: RE: [Uj

,3(.--iihic-t ailut(now for sure would be SGT....10o is with the the 290th MP Co now, and SGT

hey would knovv any other o elf. team members that was there that night. At the time of the incident I 15.6 -4‘ 19 le-wa ' (EPW/CI) 28722 Ocean Gateway, Salisbury, MD 21801. 104-Lfibic th

wish I could be of more help but a lot of units and things appen an i 64,101c- w i e. o o e is is o some help.

0 0 0 1 0 1

q

DOD-054829

ACLU-RDI 2305 p.133

From: [mailto Sent: Tuesda To: Subjec : :

MDARNG to/C—cf us.army.mil ]

Novem er 01,, 2005 8:19 PM SA bc-t,kric-i.

Yes, I do the site of him still remains in my mind. There were pictures taken and put on the computers there at Camp Cropper

0249

0 0'010 9.

DOD-054830

ACLU-RDI 2305 p.134

CIMF'L-FC

1111111111111111111,66-1 Special Agent USACIDC

DEPAR' TMENT OF THE AR -1th'' UNITED STATES ARMY CRIMINAL IN'VESTIGATJON C MMAND

3 IITH MILITARY POLICE BATTALION (CIDXFWD)

BAGHDAD, IRAQ 0176-04-C D259-8026 5 DETAINEE ABUSE TASK FORCE

APO AE 09342 REPLY TO ATTENTION OF yOFFICIALUSEONLY

IAMINCEMENISENSITIVE MEMORANDUM FOR RECORD (0176-04-CID259-80265)

SUBJECT: MissingCompactDiscanclphotographicpacket

1. On 17 Mar 05, the undersigned conducted a review of this investigation, and noted that in the Agent's Investigative Report (AIR ) of SA dated 12 Nov 04, he notes he IA-Ida/C-1 received a CD o ograp s of 11111= injuries . 2. A further review of the case file AAS entries reflects the CD was lost, then found and posted to the file. A review by this agent of the case file folder can find no evidence of either a photographic CD or a photographic packet.

medical records retrieved by SA 3. The injuries sustained by are documented in the LA-gib/C-4

4. POC is the undersigned a 111111111111111Pus.army.mil .10L-111) C-I

17 Mar 05

0299F9

0001o1

DOD-054831

ACLU-RDI 2305 p.135

bates page 029825 blank(receipt for inmate or detained person), incident reports (d co, 89th mp...

Documents