,d mili , o k

78m MILITARYPOUCE DETACHMENT (CID) (FWD) UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND

BAGHDAD, IRAQ APO AE 09342

DEPARTMENT OF THE AIRCi4 VI MILITARY POLICE GROUP (CID)

CIMPR-FR

2 October 2004

MEMORANDUM FOR SEE DISTRIBUTION

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

1. DATES/TIMES/LOCATIONS OF OCCURRENCES:

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

DATE/TIME REPORTED: 19 JUL 2004, 0900 HRS

INVESTIGATED BY: SA

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

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

INVESTIGATIVE SUMMARY:

bie--41 4

This investigation was initiated upon receipt of an International committeeofRedcross,,,fromthe ,d mili„,„„ok., Battalion (BN)(CID), Camp Victory, IZ, relating Mr. may have been abused while detained on a military base in Falloujah, IZ.

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

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

STATUTES: •

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

P.XHIBITS/SUBSTANTIATION:

I FOR OFFICIAL USE ONLY .L

LAW ENFORCEMENT SENSITIVE

DODDOACID-005351 ACLU-RDI 103 p.1

ecril Agent,

0217-04-C1D259-80251

1. Agent's Investigation Report (AIR) of SAM.. 19 Jun 04, 7d--4 detailing the receipt of ICRC report.

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

3. AIR of SA11111.-111 21 Jul 04, detailing the coordination with the 67e.-4°4 Magistrates Cell, aghdad Central Confinement Facility (BCCF), Abu Ghraib, IZ (AGI), for a copy of Mr. ,detainee file; 674rt 6(0-(-e coordination with the 391" Detainee Ai - Stat on, BCCF, AGI; and the review of the Biometric Automted_Toolset (BATS) for personal information concerning Mr.411141. b ,d‘-ete 4. Detainee file of Mr. 4111111W (12 pages ) .

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

b74-.71. 6. AIR of SA 2 Sep 04, detailing the review case file and identification 6f -17e-fer

PC -( 7. AIR of SA

674- 22 Sep 04, detailing the interview of SGT.".

Not Attached:

Maintained in original case file.

9. Personal Data Report and Tactical Interrogation Report of mr.4111 41111111, (Documents classified as "Secret.")

The original of exhibits 1, 3, and 6 through 8 are forwarded with USACRC copy of this report. The originals of exhibit 2 are maintained in the files of the International Committee of the Red Cross. The originals of Exhibit 4 are maintained in the files of Magistrates Cell, BCCF, AGI. The originals of Exhibit 5 are maintained in the files of the 391' MP Battalion Aid Station, BCCF, AGI.

STATUS: This is a Final Report.

6 76 .46,01

Report Prepared By: I 641( A

6 Report Approved B :

Speci gent in Cha

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE

and 1LT j1G-C4e4a-

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

t, 9


0217-04-C1D259-80251

Distribution:

I-DIR, USACRC, 6010, Street, Fort Belvoir, VA 22060-5506 (original) I-Thru: CDR, 22" MP BN (CID) (FWD), APO AE 09342

Thru: CDR, 3" MP Group (CID) To: CDR, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060

1-PMO, MNF-I (e-mail only) 1-To: CID LNO, MNF-I, APO AE 09342 (e-mail only) I-Office of the Staff Judge Advocate, III Corps, ATTN: CPT (email only) 1-File 76

3 FOR OFFICIAL USE ONLY

LAW ENFORCEMENT SENSITIVE DODDOACID-005353 ACLU-RDI 103 p.3

1

ORGANIZATION

78TH MP DET (CID)(FWD) BAGHDAD, IRAQ DATE EXHIBIT 19 Jun 04

TYPED AGENTS NAME AND SEQUENCE NUMBER (./

FOR OFFICIAL USE ONLY 1 FEB 77

LAW ENFORCEMENT SENSITIVE LJ V

DODDOACID-005354

SIGNATURE

AGENT'S INVESTIGATION REPORT CID Regulation 195-1

ROI NUMBER

0217-04-C1D259-80251

PAGE 1 OF 1 PAGE DETAILS

About 0900, 19 Jul 04, SA received an International Committee ofRed Cr9ss 22nd Military Pol_L_ice.(Iy1P) Battalion (BN)(CID), Camp Victory, Iraq relating Mr.

EXI..ISN IMIN1 was abused while detained on a military base in Falloujah,- Entry///

the

iCM4

ACLU-RDI 103 p.4

e(s)

5-- O

Referred t

U.S. CENTRAL COMMAND 7115 SOUTH OUNDARY BLVD ATTN: CCJ6-DM

ACDILL AIR FORCE BASE FL

DA 3-3621-5101 -

MS. JAC UEL1NE SCOTT scottjrc6xlatcorn.srnii,mii (813) 827-5341/2830


runt Ln- f. AL USE ONLY-LAIN ENFORCEMENT Sr4SITIVE

0217-04—C1D259-80251

GENT'S ONVESTIGATION REPORT Cl!) Regulation 195-1

0117-04-C1D789

PAGE 1 OF 1 PAGES

ROI NUMBER

ORGANIZATION PRISONER INTERROGATION TEAM (PIT)(CID) Baghdad Central Confinement Facility. Abu Ghraib 09342

TYPE

SA

SIGNATURE •

u•

EXHIBIT

21 Jul 04

FOR OFF1CI L USE ONLY-LAW ENFORCEMENT SENSITIVE

DATE

DETAILS

Basis of Investigation: On 20 Jul 04, this office received a Request For Assistance (RFA)(0217-04- CID259-80251) from the 78th Military Police (MP) Det (CID), Camp Victory, Baghdad, Iraq, who

'I,:tention and interrogation documentation pertain' inee tional Detainee Reporting System (NDRS) #

About 1300, 21 Jul 04, r•ordinated with SPC Magistrates Cell Legal Spe - .hdad Central Confine i , Iraq (AGI), and obtained a copy of the detainee file for Detainee A review Of the detained,

file revealed he was captured by TF 6-26/HAMA. (See Detainee 67

About 1500, 21 Jul 04, SA coordinated with SSG 39

to attalion (BN) Ai erg; CCF, AGI, and obtain Matti 'ciit rettidaftirDetaiheeik .

eview of a medical screening, dated 30 Apr 04 and 4 Apr 04, revealed that Detainee- omplained of being abused by the Kurdish Army and an Iraqi Linguist. (See Medical

ecords) /7,76-64

About 1600, 21 Jul 04, S..

ca i .

was obtained. (See Personal Data Report)

ueried the Biometric Automated Toolset (BATS) a deter i d Detainee

r aS never interrogated at BCCF. In addition, Detainee 67e4'

ersonal a r po w

STATUS: Your RFA has been complete in the attached enclosures. No further investigative activity is anticipated by this office. 11111111111110111111111111111111111111111111111111111111111111ILAST ENTRYIIIIIMIIIIIIIIMIIIIIIMIIMIIIIIIIIIIIIIIMIIIIIIIIIIIIIIIMI

kfi


Page(s)

Yid

0 NI1=121C1

f rred t

U.S. CENTRAL COMMAND 7115 SOUTH OUNDARY BLVD ATTN: CO-6- M MACDILL AIR FARCE BASE FL DA 33621-5101 -

MS. JACQUELINE, SCOTT scotti rtcentcon7smil.mzl (813) 827-5341/2830


Page(s)

Referred to:

U.S. Y ME Its ICAL COMMAND M OF INF ATION/

11)

ED P VACY ACT OFFICE

ATTENTION: MCF 2050 ORT

SUITE 13 TS

USTON, TE S 78234-6013

MR. JOHN PETERSON John.Petersonl cen.amedd.armyomil (210) 221-7826

ACLU-RDI 103 p.8

"ned by this office and edical file as ILIUM!

A The author of the " n§oner

ides


CASE/ ROI NUMBER 0217-04-C1D259-80251

PAGE 1 OF 1 PAGE

About 0930, 26 Aug 04, S onducted a review of AIR of 21 Jul 04, which indicated a review of Mr. nsoner In Processing Medical Screen • e complained of 676- being abused by the Kurdish -Ann and an Iraqi Linguist A review of the Medical Screen on 30 Apr 04, indicated detainee was "shot in the left arm/ hit repeatedly with rubber hose in bilateral shins/shocked w/electrical currents on R lower leg and bilateral sid .0 :Wrack" 15 days ago for three days > beaten by Kurdish, Iraqi linguist hung him." A review of Mr. etainee file and attached documentation 67 completed by assets of "TF NAMA" indicated the detainee was turned over to CF (Coalition Forces) on 23 Apr 04, which reinforced the fact detainee was not in control of U.S. Forces at the time of his alleged abuse. Other documentation in file indicated he was shot by Kurdish Forces on 15 Apr 04, and turned over to CF on 17 Apr 04.

About 1400, 2 Sep 04, SA researched existing cas identified thephysician_ who eva to an made the entries on Mr.

391 s` MP Battalion, Detainee Aid Station, n Processing Medical Screen" could not be identified.

Agent's Comment: A Request For Assistance will be forwarded to BCCF, AGI, to identify the unknown author and to interview LI concerning his entries on Mr. medical records concerning67

the Kurdish Army. ///LAST ENTRY///.)

3 ('

(1

--3

-

TYPED AGENTS NAME AND SEQUENCE NUMBER t .

ORGANIZATION

78 th MP Det (CID)(FWD), Detainee Abuse Task Force, Camp Victory, Iraq, APO AE 09342 DATE EXHIBIT

2 Sep 04

CID FORM 1 FEB 77

FCRilVi5PWCIALUSE O.NLY LAVti ;

9


0217-04-C1D259-80251 AMIONINIMEMWMPasw.

ME AND SEQUENCE NUMBER b

AGENT'S INVESTIGATION RE ORT CID Regulation 195-1

NIAL LIOC IJIML T -Lfitflf cmrtsiiNc.cantril .MIFtVt

ROI NUMBER

0187-04-CID789

PAGE 1 OF 1 PAGES

DETAILS

Basis of Investigation: On 22 Sep 04, this office received a Request fp!' Assistance (RFA)(0217-04- 010259-80251) from the Detainee Abuse Task Force,(PA : .),78th M itary Police-2'.y, : P. Det (CID), ., e...., Cqmp Via 8 Ir. d a , to interview ILT (DR) , and SG-11v 6,4

both of the 391 st MP BN, Detainee Station ‘(DA), Baghdad. lierneriPacility (BCCF), Abu Ghraib, Iraq (API)ii.Pert.ainir) to Detains

Internment Serial Number (ISN) ,allegation of abuse. b-g-fi 676h K About 1500, 22 Sep 04, SA interviewed SGT who stated she authored the

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

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

i.7- if 76-17i About 1530, 22 Sep 04, SA interviewed 1LT.11111. who stated he recalled the 4, detainee because of his injuries, but does not recall any specifics about his abuse allegations. He does verify he authored the Medical Screening dated 4 May 04, afterallallilliwas referred to him by SGAIIIIP He stated the injuries were consistent with the abuse allegations. b 7e-c-i g‘le

STATUS: Your RFA has been dornpleted in the attached enclosures. No further investigative activity is anticipated by this office. /////////////0/////////////////////////////////////////////////LAST ENTRYIIIIIIIIIIIIIMIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIMII

ORGANIZATION PRISONER INTERROGATION TEAM (PIT)(CID)

/Baghdad Central Confinement Facility, Abu Ghraib 09342

DATE

cSi°,0

SIGNATURE

••••■•MANIIMIM

EXHIBIT

FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE DODDOACID-005360 ACLU-RDI 103 p.10


CASE/ ROI NUMBER 0217-04-C1D259-80251

PAGE 1 OF 1 PAGE

About 1500, 23 Sep 04, SA: briefed CPT Advocate (SJA), Camp Victory; Z ; edricenimg this investigation. cpT not done by Coalition Forces personnel and agreed the investigation couid investigative activity anticipated. ///LAST ENTRY///.

Office of the Staff Judg agreed the alleged abuse was

be closed with no further

TYPED AGENTS NAME AND SEQUENCE NUMBER ORGANIZATION

78th MP Det (CID)(FWD), Detainee Abuse Task Force, Camp Victory, Iraq, APO AE 09342 DATE EXHIBIT 23 Sep 04

3 OR OFFICIAL USE ONLY

1 FEB 77


.sICLASSIFIED - FOR OFFICIAL US.. _WIN

DATE: 19 Jul 2004

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

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

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

I 4W( DRAFTER : SA 6, 74,'.1- RELEASER: SA

1. DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. 1 APR 2004/ 0001 HRS -30 APR 2004/2359 HRS; UNKNOWN

LOCATION, FALLOUJAH, IRAQ

e, 4P4 3. INVESTIGATED BY: SA ; SA „•

SA b

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

5. VICTIM: 1. , CIV; ISN 4111111/(NFI) [AGGRAVATED ASSAULT] [CRUELTY AND MALTREATMENT]

6-- 4/04

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

THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.

THIS INVESTIGATION WAS INITIATED UPON RECEIPT OF AN INTERNATIONAL COMMITTEE OF RED CROSS (ICRC) REPORT FROM THE 22 1°2 MI LITARY POLICE (MP) BATTALION (BN)(CID), CAMP VICTORY, IRAQ RELATING MR. MAY HAVE BEEN ABUSED WHILE 676.-6 ‘q -f4-

UNCLASSIFIED - FOR OFFICIAL USE ONLY

DODDOACID-005362

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

DETAINED ON A MILITARY BASE IN FALLOUJA, IRAQ.

ACLU-RDI 103 p.12

.UNCLASSIFIED - FOR OFFICIAL us7 -ONLY

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

AD (971.4 k4ie ON 6 JUN 04, MR. WAS RELEASED FROM THE BAGHD CENTRAL CONFINEMENT (BCCF), ABU GHRAIB, IRAQ.

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

INVESTIGATION CONTINUES BY USACIDC.

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

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

0 CU UNCLASSIFIED - FOR OFFICIAL USE ONLY


r

. • • - io .: .- • :. ... SEQUENCE NUMBER itSVOSTIONTWE •PLAN ----:-._ := 0217-04-00259.80251 . - ; • • --'...,..;;

DATE 19 Jul 04

OFFENSE SUBJECT/ fr,4.4147,,,.. *WAS. Aggravated Assault VICTIM Mr.

. . .

«..._-• .S.4•1., ,-3 1

.

, •: I.7

7c.. -1 ► ,1

I 1 _

„ *. DATERCItED

• - .. . • • -

PLANNED ACTIVITY - ._. • -ftfil44 2c - ,

19 Jul 04 RFA to ABU Cipeilliff-Pi

19 Jul 04 Obtain Detainee file Z. Le Xvi-1 0 q

19 Jul 04 Locate capturing unit and detention facility

19 Jul 04 Locate fully identify and

7- Interview of s ersons involved in the detention of Mr. ..ir

19 Jul 04 Obtain medical records of Mr. 7 c Z. 4, J. 1 0

19 Jul 04 Coordination with SJA

CONTACTS/PHONE NUMBERS tw, F STIG AT1VE STANDARDS

ACTIVITY/PERSON PHONE NUMBER VICTIMS INTERVIEWED 24 hours EYE WITNESSES INTERVIEWED 24 hours EVIDENCE DEPOSITED i duty day

- -

—__ - -_

- --- - - ----- ---- LAB REQUESTS 5 duty days . ____ _____ ._ ______ RFA'S SENT OUT 5 duty days

MEANINGFUL INV ACTIVITY 10 duty days RFA FOLLOW UP 15 duty days KNOWN SUBJ FINALS 15 duty days UNFOUNDED FINALS 15 duty days - - --- UNKNOWN SUBJ FINALS 30 cal days


Control Number

02104-CID 25940353

BASIS FOR INVESTIGA About 0900, 19 Jul 04, SA' eivegi an International Committee

Victory, ry, Iraq relating Mr, Tasnlims

ISN of Red Cross report from the-

was abused while detained on a militai yi bite in Falloujah,

1300, 19 Jul 04

3,45:1 Jul 04 LL.,/ 67eritvr -

19 Jul 046-764t hfri

IR slot

2 J--‘1 by

4,7 --4

Drafted Initial report and assembled case file.

Drafted RFA to BCCF.

To SAC for Review.

stikc. P12439.0A

t. gothetevulsrz- AAP tem,

a stxtoo RFA ccF

3. Siaisa u)gs 4,014

A14.5 01-ZP.

SA1001111 1'76:4°4'4

5en.-t- VA- T o ► ccF

2.riuser.--zr.=.7n.

CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USE!) UNTIL EXHAUSTED


AGENTS ACTIVITY SUMMARY (CID Regulation In*

TIME, SATE, AND AGENT I SUMMARY OF INVESTIGATIVE ACFFIVITV

00 26 Jul 04 Received Final Info Report from BCCF, tilating detainee was captured an 74.41 a • - / detained by 1F6-26/NAMA.

1145,29 3u104 About 1145,,29 Jul 04, SA

this office, coordinated

, with S o related he Cocirdinkted . Wi i current s, USACIDC, 4

b7 e.--6 6l'" I Mr. ng if this office or S should conduct the47 remithin leads pertaining to TF 6-26, TF 'TF 121.

b< t .‘•.:71

1255, 4 Aug 04 Case file to SASMINNO. Needs delayed entry pertaining to coordination with TF 6-26 LNO conducted on 3 Aug 04.

Control Number

0217-04-C1D259-80251

ej

CID FORM 28 t Oct 80

PREVIOUS EDITIONS OF THIS FORM WILL SE USED UNTIL EXHAUSTED


1:15

Control Number

AGENTS ACTIVITY SE, :,MARY (CID Rem,[alma 195-I) 0217-94-CID259410251

TIM DAT AND AGENT Delayed entry: 0900. 9 Aug 1030, 3 Aug 04

06-1,644

1000, 9 Aug-1119, 13 Aug

1:30 06-4 64-I

1658 12 Aug 04

0836, 13 Aug 04

/. 1:20 676--,

1700, 13 Aug 04

1:40

SUMMARY OF INYFST1GATIVE ACITIYITY

ed,En : About 1030, 3 Aug 04, SA SA , SA coordinated with C a LNO,_TF .06. 'Ca

laced TF 6-26's assets were Veitteated`Balad, 1Z, from Baghdad rt. COLIMMIlrprovided a POC, identified as LTC 614"

TF 6-26 Legal Advisor, Balad, a, for further coordination. tp t 6

attempted to X0

bI Sent email to COL for the email address of COL he is not identified on the global "smil' email addresses.

L e Sent email to CO questing a meeting with his office.

ipialifor/6

6764,4-5

to the facilities in Balad, ill.dirdwho related this office would be allowed access

as Camp Fernandez Long Planck. COL 6, 7<- Corresponded with COL

111111111requested this office coordinate for travel and advise him when the visit would take place. C01.41111.11so requested this office provide an update tot MG concerning the conduct of our investigation. o

contact LTC No answer at his DNVT number. Between 1004, 04 - 1119, 13 Aug 04, SA

°W .'S .64

r-e sip c.. Fa g_ .

- J .

m.af ,./AA4e." 4i

terfrto XY's. 4-0m- -4a344

Px$

WUMwalseROMIOCaellaMal=avratlea......a....M.Ina

-

L CID FORM 28

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


0217-04-C1D259430251

V Of INVESTIGATIVE ACITIVITY

I: 20

ent correspondence to Mr. ace on what to do with TF 6-26 RFA's in latest email in reference to SA b 7C

directed this office to forward all RFA's to him and he would forward to Command to be forwarded to SAMINIMIllifor completion.

About 1100, 19 Aug 04, SAC 11111111111111111•re ueat refet*Oe,to CPT' al11111111 Mr.

-4

who related the investigations should be directed for completion. Forwarded mssg to Mr.

and Mr.41.11 for action. Posted email to ROI 0127-04- .4 7e,..-.21 6

Received email from CPT through Mr.

CID259.

./( (7

TINE, DATE, AND AGENT

AGENTS ACTTlari SUMMARY (CID Regulation 195-I

Control Number

.JS....L 17 Aug 04

I:10 1-te..-'11 6 6-1

1300, 17 Aug 04

76'4144'

-11,40, 17 Au 04

g- 1 1:30

0910, 19 Aug 04

1:20

1100, 19 Aug 04 411111111111 1:15

1600, 19 Aug 04

1

wrx

Sent email to L requesting status of coordination with his higher for getting "read on" to:the program, to review cases from TF 6-26. Pasted moil to ROI 0127-04-CID189.

66,-3 Sent email to LT eq.uesting status of coordination with his higher for getting "read on" killiii"program, to review cases from TF 6-26. Posted email to ROI 0127-04-CID259.

*Oren 440-1300, 17 Aug 04, S attempted to contact SA L T CID, Baled, g, in oiiiefto'fieilibitempeoming RFA's and further

nation with LTC OW Sent email to SA who responded and confirmed his office wcialifible to handle the RFAI.

b 7C.4 egal Advisor, TF 6-26, DNV7'

and would be b 7 Office should 6?

LNO, TF 6-67 iatiñg this office would comply.

6 PC

1:10

Received email from CPT 529-6859, who related he was the handling any future inquiries. C coordinate any investigative ,

26, etc.. Sent email to CPT Posted email to ROI 0127-04-C10259.

i7:74-

CID FORM 28 1 Oct 80

PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED


AGENTS ACTIVITY S1 lARY CID Regulation 1954)

Control Number

0217-04-C1D259410251

TIM DATE, AND AGENT

0930, 26 Aug 04

1:90 bl 2116(.4

SUMMARY OF INVESTIGATIVE ACITIVITY

Review of case file. , 6c..1

- AIR of 21 Jul 04, indicates a review of Mr. Prisoner In ProceSsifig cal Screen" related he complained of being y the Kurdish Army and an Iraqi Linguist.

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

- A review of documentation by TF NAMA indicates detainee was turned over to CF on 23 Apr 04, which reinforces the fact that detainee was not in control of U.S. Forces at the time of his alleged abuse.

- Other documentation in file indicates he was shot by Kurdish Forces on 15 Apr 04, and turned over to CF on 17 Apr 04. Documentation indicates detainee was tortured by Kurdish forces for three days.

674-1/ `1 - File to SAC. Recommend RFA be forwarded to SA with other TF 6-26 cases or closed based on information provided by detainee, which indicated he was abused by Kurdish Forces, not U.S. Forces.

• .146.7.6,17m.10=WOM,•••=•.:Itber......S-65NCIAMI.M.-0.1•572a.11-Ar.rxrel.t....1

CID FORM 28 I Oci 80

PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED C

DODDOACID-005369 . ACLU-RDI 103 p.19

Control Humber

0217-04-CID2S9-1110251 MEOWS Actmainr bviMEARY

(CID Rogulation 195-1)

Van, DIMS, ANDAMMff

2145, 27 Aug 04

b7c,-11b0

2 41<r01

06,6 6

SAC - Rev'd. Noted/complete the following: 1. Noted that Prisoner in Processing Medical Screen

reflected victim indicated he was abused by Kurdish Army and Iraqi Languish. There was no mention of abuse by US/CF.

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

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

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

File back to ASAC.

,P769 r74-3S4 ci o LAI ti -c-rre PAC-F5 /4-.4 D

DZ.60 S. c.6/ f#CC- cs 6"-" 1^1 /11 G-1/►-rrnrcr •StIL rr

CID FORM 28 1 Oct 80

• PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED


AGENTS ACTIVITY SUrriMARY (CID Regulation 195-I )

TIME. DATE, AND AGENT

Control Number

1/ 4444 SUMMARY

0217-04-01025940251

GATIYE ACITIVIITY

0900, 31 Aug 04 ,

1: 10 e,-1

1400, 2 Sep 04

I:30 67

t4PI

Received email from SA' forwarded through Mr. initiated by his office.

which related all RFA's should be t;, 7e

D Command, prior to any action being to file.

entified the Physicians Assistant as I LT I , 91' MP Battalion, Detainee Aid Station,v`

o nemen aci ity (BCCF).

9 ,,±2 '.1 ■ 9 9

IZ; PREVIMIS EIKE IONS OF THIS FORM WILL BE 1 , SED twrit. EXHAUSTED CID FORM 29

I Oct 80

Agent's Crib . t.iRFA needs to be drafted and forwarded to BCCF for the interview o

_66V/

4 Sep 04

I: 20 67 e.1(

8 Sep 04

I: 40

46 -4 is 30 06-6

11 Sep 04 .1111111. 64'4

I: 20

13 Se' 04

1: 10

Drafted SITREP.

6764( 6- Drafted and submitted RFA to SAMIPIT, BCCF. Posted to file.

t7 76-2/“-2—

Coordinated with CW rations Officer, 22" Military Police Battalion, Camp Victory, Iraq (CVIZ), who confirmed the RFA was sent to SA 11111111111111111, Security Operations Training Facility, Fort Bragg, NC, b from CID Command. No projected date was provided concerning the completion of the RFA.

Drafted weekly update.

6 1 G. —71 4-3

Coordinated with Mr. for status of RFAs. Message forwarded. Awaiting reply.

UOMMITAL,.11..4.1149.3,97,*,:fg=1,114.13Z.V.IV,WV41.:,27 1.4 • LIP.:Tm-ge 4.3,2,..1■11144S-A62.4


TIME, DATE, AND AGENT

1730,15Se 04

is Ni bi

rt6 4-1

1100, 18 Sep 04

1: 20 7 c_fi 644

1900, 21 Sep 04

I: 10 1,7 0-- i%

1220, 22 S 04

b/C -11/54

1150, 23 Sep 04 INNOM1/4 76.--4 Ur/

I: 15

1500, 23 Sep 04

1: 20 to If 66-/

1440, 24 Sep 04

MOM I:20 06- , 64-t

SUMMARY OF INVESTIGATIVE ACITIVITV

Vex Received email from CW3 Current Operations, Fort Belvoir, VA, who rei coordinated with S and 17 confirmed he had received the RFAs concerning TF 6-26. C lated(9, the projected completion date for the RFAs was projected for 6 Oct 04:Tosted email to file.

Drafted SITREP.

(0.4

Sent email to SAWN. BCCF, requesting status of RFA. Posted to file.

Received message from SAIM1111 BCCF, who provided their case 1711 number for the CAT 1 RFA, 0187-04-CID789. SA401111101//related the receipt of the RFA was delayed as the email for his office was temporarily do ent's Comment: Additionally, this office forwarded the RFA to SA

on 8 Sep 04, and to Mrallirlater, but forwarded the RFA to (7/ us.annv.mil, which should have [email protected].

Noted.

Received email copy of Final Information Report and AIR of , PIT, BCCF. Posted to file. Awaiting hardcopy.

17/ d" 1/66' Briefed CPT SJA, concerning this investigation. Advised him the investigation would be closed as the alleged abuse was perpetrated by Kurdish Forces and an interpreter.

Drafted SITREP.

Annonsnmneozz a==canzsmazurnuostagn. CONTROL NUMBER

01- - 0 7 - c10 ° 41' -1 / AGENTS ACTIVITY SUMMARY

(CID Regulation 195-H

1: 10

■;,e,,,,,Lot

CID FORM 28 I Oct 80

PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED


ROI NUMBER

0117-04-CI0789

PAGE 1 OF 1 PAGES

12 SIGNATURE

FOR OFr - IAL USE ONLY-LAW ENFORCEMENT Sr - NSITIVE 0217-04-C1D259-80251


DETAILS

Basis of Investigation: On 20 Jul 04, this office received a Request For Assistance (RFA)(0217-04- CID259-80251) from the 78th Military Police (MP) Det. (CID), Camp Victory, Baghdad, Iraq, who

p all detention and interrogation documentation pertainf jp.Retaine177e , National Detainee Reporting System (NDRS)

About 1300, 21 Jul 04, coordinated with SP Magistrates Cell Legal Spebialitt, Baghdad Central ConfineM i WCC , F u Gb , Iraq (AGI), and obtained a copy of the detainee file for Detainee A review of the detainee file revealed he was captured by TF 6-26/NAMA. (See Detainee" 177e

About 1500, 21 Jul 04, SA . rdinated with SSG • 391 th MP Battalion (BN) Aid Statkin, BCCF, AGI, and obtainedilie - or

A review of a medical screening, dated 30 Apr 04 and 4 Apr 04, revealed that Detainee 1,7 complained of being abused by the Kurdish Army and an Iraqi Linguist. (See Medical 6.4

12 7. -4 4°1 About 1600, 21 Jul 04, S queried the Biometric Automated Toolset (BATS) and , determined Detainee. s never interrogated at BCCF. In addition, Detainees 071'--

41011111111 personal data report was obtained. (See Personal Data Report)

STATUS: Your RFA has been complete in the attached enclosures. No further investigative activity is anticipated by this office. 111111111111111111111111111111111111111111111111111111111111111111LAST

ORGANIZATION PRISONER INTERROGATION TEAM (PIT ► CID) Baghdad Central Confinement Facility, Abu Ghraib 09342

DATE EXHIBIT 21 Jul 04

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

Rebcirds)


Page(s)

Referred to:

U.S. A

MEDICAL COM AN F EDOM OF INFORMATION/

PRIV CY ACT OFFICE ATTENTION: MCF 2050 WORT 1 0 D, SUITE 13 PO T SAM s SUST N, TEXAS 78234-6013

MR. EN PETERSON [email protected] (210) 221-7826

1°)


Pa e(s)

Referred to co)

U.S. CENT L COMMAN 7115 SOUTH *UN ARY BLVD ATTN: CCJ6- rM MACDILL AIR F RCE LASE FLORI A 3-3621-5101 -

MS.. JACQUELINE SCOTT scottjAcentcom.smiLmil (813) 827-5341/2830


ROI NUMBER AGENT'S INVESTIGATION REPORT CID Regulation 1954

0217-04-00259-80251

PAGE 1 OF 1 PAGE DETAILS v7441 66,- 11

About 0900, 19 Jul 04, SA1111111101111111rece— ived an International Committee of Red 2211d, vfI1Iaiy Polipe )Battilion (BN)(CID), Camp Victory, Iraq relating Mr.

ISN was abused while detained on a military base in Fallouj f/LiseEntiy///

from the

TYPED AGENTS ymg AND SEQUENCE NUMBER SA

SIGNATURE

ORGANIZATION

7811.1 MP DET (CID)(FWD) BAGHDAD, IRAQ DATE 19 Jun 04

EXHIBIT

CID FORM 94 1 FEB 77


- 7.6


Cm FORM 66

7. CASE NUMRER

0217-04-C1D259-8025 1

I. DATE

19 Jai 04 0900

3. OFFENSE S. ASSIGNED TO Aggravated Assault/Cruelty and Maltreatment 67

4- II 6k-f

4. SUBJECT 9. TYPE OF ACTION GC

Unknown .....

5.VICTIM Mr.

6. CASE DESCRIPTION 676,4o

ICRC reported Mr.11111111111111pwas Falloujah.

(77 ISN

10. REPORTS

TYPE SUSPENSE COMP

6-

abused while detained

INI/SSI 20 Jul 04 /gab ( in

Sar....._ ii t1u6 a

11. OTHER ACTION 12. CID FUNDS

ACTION RQRD COMPL DATE AMOUNT

tZt:a f.k.4-t= S st-Po 4

1,FA bc.c F ......... z ez.vsj ost

L. L. 7


'UNCLASSIFIED - FOR OFFICIAL USE JNTLY

DATE: 19 Jul 2004

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

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

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

R

(77c

RELEASER: SA

DRAFTER : SA

1. DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. 1 APR 2004/ 0001 HRS -30 APR 2004/2359 HRS; UNKNOWN

LOCATION, FALLOUJAH, IRAQ

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

3. INVESTIGATED BY: SA SA 17 6 41filtillinININNW SA

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

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

THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.

THIS INVESTIGATION WAS INITIATED UPON RECEIPT OF AN INTERNATIONAL COMMITTEE OF RED CROSS (ICRC) REPORT FROM THE

22 ND MILITARY POLICE (MP) BATTALION (BN)(CID), CAMP VICTORY, 44-eK IRAQ RELATING MR. MAY HAVE BEEN ABUSED WHILE 4,76-1 ,

DETAINED ON A MILITARY BASE IN FALLOUJA, IRAQ.

UNCLASSIFIED - FOR OFFICIAL USE ONLY o

DODDOACID-005378

7d -4

6 ca4r..-42.! 5. VICTIM: 1. CIV; ISN .,(

4,0,41,(NFI) [AGGRAVATED ASSAULT] [CRUELTY AND MALTREATMENT]

ACLU-RDI 103 p.28

Lo• 1 6

UNCLASSIFIED FOR OFFICIAL USE. ONLY

PRELIMINARY INVESTIGATION REVEALED THE ICRC REPORT RELATED 0, . Ire allmiluNDERWENT ILL-TREATMENT IN AN AMERICAN - 7 `-- MR.

MILITARY BASE IN - FALLOWAH IN MID-APRIL 04. THE ICRC REPORT RELATED MR. limpros SUSPENDED FROM HIS THIGHS 67e.-44/Xkle"

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

••

INVESTIGATION CONTINUES BY USACIDC.

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

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

. 4' 14 ON 6 JUN 04, MR.4111111110111111WAS RELEASED FROM THE BAGHDAD 6.- - 64-

/

CENTRAL CONFINEMENT FACILITY (BCCF), ABU GHRAIB, IRAQ.

EFFORTS ARE ON-GOING TO LOCATE AND REVIEW MR. 411111111, 6,7C -45' 64‘ DETENTION FILE.

UNCLASSIFIED - FOR OFFICIAL USE ONLY



DEPARTMENT OF THE ARMY United States Army Criminal Investigation Command

3'4 Military Police Group (CID) Detainee Abuse Task Force

Baghdad, Iraq APO AE 09342

CIMPR-FR 8 Sep 04

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

SUBJECT: Request for Assistance (RFA) (0217-04-CID259-8025 I)

I. This is a CAT 1 Investigation. Results will be provided to the office of origin within 24 hours of receipt. Reasons for non-compliance with the 24-hour response time limit will expeditiously provided to this office.

2.On 19 Jul 04, this office received an International Committee of Red Cross (ICRC) report e from the 22nd Military Police (MP) Battalion (BN)(CID), Camp Victory, Iraq relating Mr./a/Op • 7 ✓ WiNfallWarM/Mat ISNallillipmay have been abused while detained on a military

base in Fallouja, Iraq.

3.Preliminary investigation revealed the ICRC report related Mr.411111111111011.underwent ill- b 7c 6t M.

treatment in an American military base in Falloujah in mid-Apr 04. the ICRC report related Mr. Earalrar.vas suspended from his thighs and was beaten while he was hooded and 74-1-et 64- restrained. The ICRC report related he had circular marks on both wrists and excoriations on the right internal maleolus and left external maleolus. Also there were bilateral multiple parallel marks on the Lower leg and marks on the posterior lower thighs with the imprint of a cable or rope.

4.On 6 Jun 04, Mr.41111.111111111Was released from the Baghdad Central Confinement Facility 67 <7 44f KC-41 (BCCF), Abu Ghraib, Iraq (AGI).

7< 6;‘-1.‘" 5.On 26 Jul 04, this office received .n ,Final Information Report (0117-04-CID789) from the Prisoner Interview/Interrogation yam (PIT), AGI, concerning the collection of records

6‘--( pertainingto Mr. A review of the Agent's Investigation Report (AIR) of SA h 21 Jul 04, and attached in processing and medical examination reports

revealed Mr. examined by (LT (DR C -?/ 6 4-3 391 s1 MP BN, Detain Aid Station (DAS), BCCF, AGI),Ilatfftfld f

7C—related he was abuse by assets of the Kurdish Army and an Iraqi Linguist prior to being turned

6 74-'15 0‘. '"'S.6

LAW ENFORCEMENT SENSITIVE FOR OFFICIAL USE ONLY

v


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

kirc over to U.S. Coalition control. (Please Refer to AIR of Prisoner in Processing Medical Screen; and Chronological Record of Medical Care; maintained in

64 01174.4-41D7119.)

Yief 5/' i 6. Request your office. identify, and interview !LT the physical examination of Mr. Determine if Mi R.111 fitet related he was abused $76-, a-K- by Kurdish Forces. betermifte if LT made the entiies on the "Prisoner in Processing Medical Screen" (answers to question 1), if not attempt to identify and interview the author ' 7c —3( concerning the entry. Attempt to locate and interview the translator "Hannah," as annotated on the form, concerning the author's entry (question I). Conduct any other activity your office deems appropriate.

7.POC is SA t DSN 822, a email (NPRNET) (SPRNET) .centcom.smil.mil. Please (77C-41 ‘—/

acknowledge receipt of this RFA. Please do not close your investigation without prior coordination with this office.

76464.!/

eviri, MP Team Chief

4.

LAW ENFORCEMENT SENSITIVE FOR OFFICIAL USE ONLY


DEPARTMENT OF THE ARMY United States Army Criminal Investigation Command

3" MILITARY POLICE GROUP (CID) 78TH MILITARY POLICE DET (CID) (FWD)

BAGHDAD, IRAQ APO AE 09342

CIMPR-FR 19 Jul 04

2. This office is currently conducting an investigation of Cruelty and Maltreatment. On 19 Jul , 6-6 64,4 04, SA 1111111.11111Preceived an International Committee of Red Cross report from the 22

nd 4-f4

Military Police (MP) Battalion (BN)(CID), Camp Victory, Iraq relating Mr. asivariva Iva 7 (2

eraniffaISN MEI was abused while detained on a military base in Falloujah, Iraq.

3. Information received from the 22" MP BN disclosed Mr: as released on 6 1,76-(6-604

Jun 04.

4. Request your office coordinate with Joint Interrogation and Debriefing Center (JIDC), BCCF, 676:414. 64-- 4e-

AGI and the Magistrate cell to obtain all documentation pertaining Mr. aajarlat 5. POC is SA t DNVT (302) 53741111110r email (2701/1

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

MEMORANDUM FOR Special Agent in Charge, Prison Interrogation Team, Baghdad Central Confinement Facility (BCCF), Abu Ghyraib, Iraq APO AE 09335

SUBJECT: Request for Assistance (RFA) (0217-04-C1D259-80251)

1. This is a CAT 1 Investigation. Results will be provided to the office of origin within 24 hours of receipt. Reasons for non-complianee with the 24-hour response time limit will expeditiously provided to this office.

,MP Special Agent In Charge


r;

DODDOACID-005382

No Ends

ACLU-RDI 103 p.32

Special Agent in Charge

411 For Official Use Only

Law Enforcement Sensitive

DEPART NT OF THE ARMY Prisoner Intervirofinterrogation Team (PITXCIDXFWD)

7011 Military Police Detachment (CIDXFWD)(-) end Military Polito Battalion (CID)(FWD)

Baghdad C-,, kts Confinement Facility (BCCF) Abu Ghralb, Iraq APO AE 09342

CIRFR-PIT 21 Jul 04

MEMORANDUM FOR Special Agent in Charge, 78 th Military Police (MP) Detachment

(CID), Camp Victory, Baghdad, Iraq APO AE 09342

SUBJECT: Final Information Report (0117-04-CID789)

1. Reference your RFA (0217-04-CID259-80251), dated 19 Jul 04, is complete.

2. Man-hours expended were as follows:

a. Investigative: b. Administrative: c. Travel: d. .0015 Funds e. Privacy Act Disc.

5 2 0 0 0

(°‘4 6I

6

3. Point of contact for this report is SA at DNVT 5504/1/Dor e-

mail:4INIIIIIIINM---Y--rs.arrn

Ends 1. AIR of SAVIIIIIM 2. Medical Records 3. Personal Data Record 4. CD Containing Detainee File

fl.

For Official Use Only Law Enforcement Sensitive

DODDOACID-005383 ■•■■■••■•••••••••■■••

ACLU-RDI 103 p.33

77.

W2 IDIC-1 CID S al .1

CW2 MNC-I CID Special Agent

From: Sent To: Subject:

us. id 6766 ber 22. 200410:24 AM

.hq.c5.artny.mil CAT1 (0232-04-C113259 and 0217-04-C10289) 76,1,(64,-(

This is the first time I received these. Your numbers are as follows 0217-04-CID259 = 0167-04-C10789; 0232-04259 = 0188-04-CID789 SA will be the case agent and you can contact him for further information. For future R ease send the initial request to me and not to the other agents. Also do not Cc the RFAs to the other agents when you send the initial request this casues confusion and duplication of efforts. Once I receive the RFA I will assign it a number and case agent. Once that is done you can contact the case agent and•Cc me.

V/R

1111111int in Charge 75th MP Det (CID)(-) BCCF-Abu Ghraib, Iraq APO AE 09342 DNVT: 5504111111

Have Gun Will Travel.

Original Messa e b7ef....1/ 64 -1/

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

> FYI

> Original Message & -76-1(6 > From: > Sent: er 1, 2004 9:35 AM »To: us.army.mil‘; ' us.army.mil'; 6 ,76_664 - > us.army.mil'; > S -"ec : FW: CAT I RFA (0 59 and 0217-04-CID259) > > > Gentlemen, > > > > Could someone provide me with your case numbers concerning these > RFA's. They were not included in the list that was provided to this » office on Saturday. > > > Thank you, > > 7 6 cf..-6 > cw.i1111.11,111111P

> SA

> 22ND MP BN (CID)(FWD) > > 78TH MP DET (CID)(FWD) > Camp Victory Iraq > > DSN 822 • >

> » From: Ori incl Message

CW2 M!4C-I CID Special Agent 6 7 » Sent: Thursday,ep e er 16, 2004 ';:11 PM ▪ > To: us.army.mil' ▪ Subject: CAT I RFA (0232-04-CID259 and 021 7 -04-CIn259) > > • MOE

•

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

1

DODDOACID-005384 msresemeounuemsgsVOLVIMGM

ACLU-RDI 103 p.34

• few email > > problems. Didn't want to bug anyone. Reviewed the list you

forwarded to 6 11 > Mr. and these two RFA's weren't listed. /1774f /

a a • > Thanks for the assistance, e.

>> 4111111 11 17 76-464/ a >

a Orkginal_Messae » From: W2 MNC-I CID Special Agent Ves1/444 • > Sent: 14 -ragTOYEr r 08, 2004 2:58 PM > To: us.army.mil' » Subject: (0232-04-CID259 and 0217-04-CID259)

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

• 04.doc» > > »Thanks/NM

74'-/ 64 -(


([email protected]) er 15, 2

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

From: Sent: To: Cc: C Subject:

Or From: [mailto. Sent: Moridalci„ ,

To: CW3 Cc: cw5 Subject:

CW4 HNC-I 22d MP Bn (CID) S-3 aq.centoom.smil.mil)

ember 13, 2004 4:43 AM (E-mail)

(E-mail)

Rolm: Sent To: Cc: Subject: RE:

AIM Got it. Thanks a bunch.

BLC

WINC-1 22d MP Bn (CID) 8-3 76-46‘-1 16 2004 4:25 -

E-runt; asimimmoCW2 Mi4C-I Spuds! Agent

1,7e -4 lJ

411101P I talked with -

yesterday. He is the only person there right now

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

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

He has to first obtain the documents with which to search through and if they are hits (and it appears they are) then he has additional work.

So, please consider this information above as a 1st Info Report for the above 14 RFA's. He acknowledges receipt of the RFA's and will work as

expeditiously as possible to complete the leads.

We have discussed a suspense for completion for three weeks from today (6 Oct 04). In three weeks, if I have not heard anything from SA I 7C`-(/ 64—/

will contact same for a status.

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

Thanks.

1, -7c (

Chief,

Anything from

BLC

on the TF 626 detainee abuse cases.


U CW2 iliNC-1 CID

MNC-I CID Spacial Agent & 76 r 2004 2:58 PM

ue.anvw.mW ...040D259 and 0217-04-CID259) c, "Id. —66,4 —1

0217-04-RFA, 0232-044K 3CCF, 8 Sep 04 do..3CCF, 8 Sep 04.do..

Thank sOMP 647 c--/,

DODDOACID-005387 - ACLU-RDI 103 p.37

4111111•111P us.army.srnii.m11 raq.centcom.smIl.mil, s.army.smil.mil

Subject RE: CAT 1 RFAs Detainee Abuse

To

Cc

Derived Fro Declass' Date of So

- • •-• •

6, e.4,64-1 From 41111111111111ktf. a rrn y .sm 8413 reader

Sent Mond-0y, August 30, 2004 9:21 pm

Page 1 of 1

ell, -do- far3d. 55 • P vr.r1

Classification. Caveat

1

Per my last email, I cannot accept detainee .abuse RFA's unless they are routed through CID HQ as directed by Walt This has been 7d - Implemented to maintain effective administrativecontrol of field i requests and my subsequent release of operational Information.

Thanks

Or nal Messa, e From: W4 MNC-I 22d MP Bn (CID) 5-3

Sen August 29, 2004 10:47 PM To: Cc: CW3 E-mail); CW34111111111111111111111111P-mail) 6 74. -2.7 Subject: CAT 1 RFAs Detainee Abuse

1111111, Her is lof .5 additional RFAs I have for you. Please go direct with Mr. -7

the SAC of the Detainee ABuse Task Force. 6

2( 6

«0218-04-RFA, Attachments (Ft Bragg).pdf» «0218-04-RFA, Ft

Bragg.doc»

riagsificet Caveat:N

http://akosmail.us.anty.smil.mildrame.html 8/31/2004


Fes: 9:47 AM /) "7 44 5

ow/ rom: MC-I Special Agent to Chage

To: TF 626 SJA'Jag (E-mail) Subject:

Sir,

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

7 e,-116k/

pedal encharge 78th MP DET (CID) (FWD) Baghdad, Iraq APO AE 09342

Detainee Abuse inveatigations


0217-04-C1D259-8025 I

CW2 IWNC-13 - clal t to C

CW2 MNC-I 22ND MP BN/Crtminal Intel 7e- 17 2004 11:31 AM

From: Sent: To: Subject:

•, '"" ■ ?11," ,""it;71 ,

Please pop three ROI'sfor these allegations, and report the numbers to us ASAP. Please dispatch (verbal - r

phonecon) RFA Coto interview the third detainee, so he doesn't get released before we have a 0 '

chance to intervi hitn. 64-- •

Mr. mill be sending you'the complete ICRC report regarding the allegations. One of the allegadons, the 16th MP BDE unfounded - just Il01 to capture informatkm. Any questions call iisTr.fly before he

leaves for vaction in Tikrit and Baled.

I F Li,

3detainees.auegab on.pcif

Respectfully,

mll esiiimmie 6 7 4-1 CW2, MP Criminal Intelligence Coordinator DVNT: 302-55041M "Serving America and those who serve our great country!"

For Officikl Use Only • Law Enforcement Sensitive


5-7 C-41 642 I/ 02.17-04-C1D259-802 51

W2 MNC-I S ecial A ent to Cha e

From: Sent: To: CW2 Subject: FW: De mee USe ons

Importance:

High

=IF

W4 MNC-( Operations Officer I :41:66 AM

E-mail) 6‘.-1

read this carefully. This is reference the emai just sent. 16th MP initial final it if the detainee is already released iTtedetainee is the one we have in custody, have Interrogate

EDE already refuted one o ations. So diralg

him for lying.

For Otticital use Only Law Enforcement Sensitive

4.


(s)

O

9

eferred t

U.S. CENTRAL COMMAND 7115 SOUTH L OUNDARY BLV ATTR: C06- M MAC tILL AIR FORCE BASE FLO DA 3-3621-5101 -

MS, JACQUELINE SCOTT scottacentcom.smiLmil

• (813) 827-5341/2830


For Official Use Only / Law Enforcement Sensitive • DEPARTICERIT OF THE ARMY Prisoner Interview/interrogation Team (PIT)(CIDXFIR/D)

me 11 Inlay Police Ditechment mumpitim Ire DiStan? Ponce tialtallon (!(FWD)

Baghdad Central Confinement Facility (BCCI) Abu Ohrelb, Irsc APO AE

CIRFR-PrT 23 Sep 04

MEMORANDUM FOR Special Agent in Charge, Detainee Abuse Task Force (DATF)78th Military Police (MP) Detachment (CID), Camp Victory, Baghdad, Iraq APO AE 09342

SUBJECT: Final Information Report (0187-04-CID789)

1. Reference your RFA (0217-04-C1D259-80251), dated 8 Sep 04, is complete.

2. Man-hours expended were as follows:

a. Investigative: 2 b. Administrative: 1 c. Travel: 0 d. .0015 Funds 0 e. Privacy Act Disc. 0

3. Point of contact for this report is SA411111111111lPat DNVT 550 or e-

mail:

7 &-i tgs."( Encl(s) 1. AIR of SA

17i e-`4161 CW2, MP Special Agent in Charge

)

For Official Use Only f Law Enforcement Sensitive 4


FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SFNSITIVE

ROI NUMBER—

0217-04-C1D259-80251

018744-CW7U

AILS is of Investigation: On 22 Sep 04, this office received a Request for Assistance (RFA) :(0217-04-

)259-80251) from the Detainee Abuse Task Force ( . a A 7,:e et :pet. (Cl D),

m " hdo, Iraq, to interview 1LT (DR nd SGT f2 of the 391 ° MP = '', -en: 'Station (D 76

at llty (IgICCF), Abu Ghraib, Iraq w. pertainingto ntemment Serial Number (ISN) allegation of abuse. 5 76-4'

About 1500, 22 Sep 04, SA nterviewed SG-1411110who stated she authored the r i,Z4 medical screening dated 30 AO' e recalled the detainee because she remembers the shoulder injury caused by the detainee shooting himself prior to being captured. She also recalled the detainee stated he attempted to kill his brother also. She stated that detainee was very suicidal. Pertaining to the abuse alb anon, she recalled after observing the injuries to his wrists and legs, she asked Detainee hat happened. She stated as very adamant the67 Kurdish and one Iraqi Linguist abused hirn.,and:caused his ink; 'etated he described how ,

the Linguist hung him by his neck. ,ScaT :positive' ,.. accusing the Kurdish

of his abuse. She referred . _ 0IP, loirieirity of his injuries and the ' 7

abuse allegation. She also entified s LinguistellIMMIK who is currently working67

for 1 ° CAV on Camp Victory, according to previous investigations. hifirdit 674.- 7,6"-.5 About 1530, 22 Sep 04, SA

i interviewed 1LTallabwho stated he recalled the

detainee because of his injuries, but does not recall any specifics about his abuse allegations. He, ,., does verify he authored the Medical Screening dated 4 May 04, after11111/11119was referred to t, f

him by SGT41110114-ie stated the injuries were consistent with the abuse allegations.

STATUS: Your RFA has been completed in the attached enclosures. No further investigative activity is anticipated by this office. 111111111110110111111111111111111111111111111111111111MMLAST ENTRY101111111111111111111111111111111111111111111111111111111111111111

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TYPE AGENT'S NAME A .ID SEQUENCE NUMBER L J I 1 /

SIGNATURE

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

DATE EXHIBIT

Ci ^ FORM q FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE r


e(s)

56,- 1/45- S

•■•■••■ ■•••-10■W.,-S,WIM.

eferred to:

U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLV ATTN: CCJ6- MACDILL AIR FARCE BASE FLORIDA 33621-5101 -

MS, JACQUELINE SCOTT scottjia)centcom.smil.mi) (813) 827-5341/2830


COMMANDER'S REPORT OF DISCIPLINARY OR ADMINISTRATIVE ACTION For use of this form, see AR 190-45; the proponent agency is Office of the Provost Marshal General

PRIVACY ACT STATEMENT

Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 ISSN). To provide commanders and

law enforcement officials with means by which information may be accurately identified.

Your social security number is used as an additional/alternate means of identification to facilitate filing and retrieval. Disclosure of your social securlt number is volume

1. THRU Commander 1/27th INF BN, 25th ID FOB Warrior, Kirkuk, IZ

2. TO Commander HHC, ► /27th INF BN, 25th ID FOB Warrior, Kirkuk, IZ

3. FROM ial Agent in Charge

2 th MP Det (CID) (IMP) FOB D

4. USACRC CONTROL NUMBER sv 0059-03-CID469-0459

5. MP REPORT NUMBER 6. SUINNSTALLATIONIDERTIFIER

The first Lieutenant Colonel In the chain of command is responsible and accountable for completing DA Form 4833 with support documentation Icopies of Article 15s, court-martial orders, reprimands, etcl for all USACIDC investigations. The unit and brigade commander or their equivalent will also receive a copy of the DA Form 4833 for all USACIDC investigations.

Company, troop,. and battery level commanders are responsible and accountable for completing DA Form 4833 with supporting documen in all investigated by MPI, civilian detectives employed by the Department of the Army, and the PMO. Accurate and complete DA 4833 dispositiontation

reports are required to meet installation, command, HQDA, DOD, and federal statutory reporting requirements. The data is used to identify crime trends, establish command programs in law enforcement and other activities, and to ensure that resources are made available to support commanders who must address issues PrIldtrittarglaiaggXercilarvigisndentt offense at court-martial may be for a different, or lesser included offense. List the offense for which the individual was convicted at court-martial in the remarks section.

Block 5. Provost Marshals must enter the Military Police Report number for all cases referred to commanders.

Block 6. This block is used to enter report number from a civilian law enforcement agency police report. Other information an the civilian law enforcement agency le.g. civilian law enforcement agency address) may be entered in the remarks section.

7. NAME • 6 . ..• ' •

.. . • . •• • • 11a. OFFENSE(s)

I /24,5' . )ne. 5/ 8. GRADE

PFC 7c-r- 9. S ... .••••••• • • •oor.-10.

. DATE OF Bi • - : • • • DI 7C_S--

Mos' 11b. DATE OF OFFENSE(s)

(YYYYMMDD) 11c. ACTION TAKEN

• 11d. IF NO ACTION•TAKEN, EXPLAIN:

Murder 20040228 YES Vil NO `AN itX ■r1/4.i.eactsry ma"51A-Lak. t.....-ker False Official Statment 20040301 YES ❑ NO 0 ftif elCkte.t4 1/4....$UVON sa

— - YES NO

12. * Subject correction,

ACTION

a. NON-ADVERSE

TAKEN (check all that apply) was advised that although no action was taken, the report would be retained in Army records and that requests for amendment,

or expungement may be submitted lAW AR 190-45 (MP Reports) or AR 195-2 (CID Reports). PERSONNEL ACTION REFERRAL:

REFERRED TO (Check appropriate blocks) DATE REFERRED (YYYYMMDD) DATE RESPONDED (VYYYMMDD) F = FAMILY ADVOCACY

D = DRUG/ALCOHOL ABUSE

S = SPECIAL REFERRAL

E = EQUAL OPPORTUNITY •

L = LEGAL OFFICE

M = MENTAL HEALTH

R = RELIEF AGENCY

b. ADVERSE PERSONNEL ACTION:

—

— —

I REPRIMAND

ADVERSE OER/NCOER

RELIEF FOR CAUSE

SUSPENDED SECURITY

DISCHARGE PURSUANT

Regulation

LETTER OF CONCERN/COUNSELING

I ORAL pi WRITTEN

FILED: LOCALLY I I OMPF •

COMMENT .

OER/NCOER

CLEARANCE OR OTHER ADVERSE ACTION REGARDING SECURITY CLEARANCE

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

Chapter Characterization Discharge ■ r---: Date 1 c. '

d .

NONJUDICIAL PUNISHMENT (Article 15, in SUMMARIZED

I I COMPANY GRADE

JUDICIAL (If subject was tried by court -m 7 SUMMARY COURT MARTIAL

I SPECIAL COURT-MARTIAL

rtia

UCMJ) (ATTACH COPY OF ARTICLE 15)

FIELD GRADE [7 GCMCA IMPOSED

GENERAL OFFICER IMPOSED

attach a copy of the court -martial order giving findings and sentences.) GENERAL COURT-MARTIAL

CIVILIAN OR MAGISTRATE CRIMINAL COURT ;IA crassa Ao99 Him rift.% •

M 4833, Dec 1998, IS OBSOLETE Page 1 of 2

&PD V1.00

SUSPENSE DATE (YYYYMMDD)

20040719

AUTHORITY:

PRINCIPAL

ROUTINE USES:

DISCLOSURE:


of 2 APO Vi. 00 „ . 2

DODDOACID-005397

Nnlott r 01 7d big 3

14. RESULTANT SENTENCES, PUNISHMENTS,

a. REPRIMAND b. ADMONITION c. DETENTION d. FORFEITURE f. REDUCED F 0;3 TO i. CORRECTIONAL CUSTODY FOR DAYS k. SEPARATION: ri PUNITIVE DISCHARGE 0

Type Chapter:

OR ADMINISTRATIVE ACTION 11) ORALE] 12) IN WRITING

e. FINED $

❑ g. EXTRA DUTY FOR

DISMISSED \\)31.1/4.-.14\k_NANiu CI\C•4\ZAQk OTHER (For example, guilty of a lesser inc ded offense. Ex lain in Rama

j. CONFINED

MONTHS

DAYS h. RESTRICTED FOR 13 YEARS 9S MONTHS

Characterization: Effective Date: L OTHER (For example, suspension of driving privileges.

15. REMARKS Explain in Remarks.)

r %)ecif eempitutvir ecoaocr2-5—

e yilb 3

13. JUDICI L FINDINGS

GUILTY

NOT GUILTY e

DAYS

16a. TYPED NAME AND GRADE OF COMMANDING OFFICER

DA FORM , JUN 2004

P Del C( O)

ACLU-RDI 103 p.47

age(s)

3 0

eferred t

U.S. ARMY OFFICE OF THE JUDGE ADVOCATE E TTENTION: DAJA-AL, ROOM 1E739

2200 ARMY PENTAGON WASHINGTON, DC 20310-2200

MAJOR NELSON VAN ECK [email protected] (703) 588-6787
