2 11111.1111111111111 SSG [PDF]

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DEPARTMENT OF THE ARMY UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND 10TH MILITARY POLICE BATTALION (CID) 76TH MILITARY POLICE DETACHMENT (CID) APO AE 09342

CIRF-ZA-BD (195-2b)

26 Aug 06

MEMORANDUM FOR SEE DISTRIBUTION SUBJECT: OD REPORT OF INVESTIGATION — FINAL SUPPLEMENTAL-012904-C1D259-80195-5C1 Q2/5Y2E/7G2A1/7G1A1 DATES/TIMES/WATIONS OF OCCURRENCES: 1. 24 DEC 2003, 0001 31 JAN 2004, 2359, RUTHWANIA PALACE, BAGHDAD, IRAQ, APO AE 09342. DATE/TIME REPORTED: 27

MAY 2004, 0900

INVEST GATED B SA

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

11111.1111111111111

2 SSG SSA, ARIZONA; MALE; OTHER; HE HEADQUARTERS AND HEADQUARTERS COMPANY, 1ST BATTALION, 5TH SPECIAL FORCES GROUP (1/5 SFG); FORT CAMPBELL, KY; CT; [LARCENY OF PRIVATE FUNDS (INSUFFICIENT EVIDENCE)]; LARCENY OF PRIVATE PROPERTY (INSUFFICIENT EVIDENCE)] V

1 CIV; IRAQI; INTERNMENT SERIAL NUMBER (ISN) AGHDAD, IZ; MALE; For Official Use Only, — Law Enforcement Sensitive

1

ba.

DODDOACID0882

For Official Use Only — Law Enforcement Sen-sitive

0129-2004-C1D259-80195 OTHER; XZ; DATE OF CAPTURE: 24 DEC 2003; [AGGRAVATED ASSAULT (UNFOUNDED)]; [CRUELTY AND MALTREATMENT (UNFOUNDED)]; [LARCENY OF PRIVATE FUNDS (INSUFFICIENT EVIDENCE)]; [LARCENY OF PRIVATE PROPERTY (INSUFFICIENT EVIDENCE)] (NFI) 2

IV; IRAQI; ISN: , BAGHDAD, IZ; MALE; OTHER; XZ; DATE OF CAPTURE: 24 DEC 2003; [AGGRAVATED ASSAULT (UNFOUNDED)]; [CRUELTY AND MALTREATMENT (UNFOUNDED)]; [LARCENY OF PRIVATE FUNDS (INSUFFICIENT EVIDENCE)]; [LARCENY OF PRIVATE PROPERTY (INSUFFICIENT EVIDENCE)] (NFI) CIV; IRAQI; ISN: BAGHDAD, IZ; MALE; OTHER; XZ; DATE OF CAPTURE : 24 DEC 2003, [AGGRAVATED ASSAULT (UNFOUNDED)]; [CRUELTY AND MALTREATMENT (UNFOUNDED)]; [LARCENY OF PRIVATE FUNDS (INSUFFICIENT EVIDENCE)]; [LARCENY OF PRIVATE PROPERTY (INSUFFICIENT EVIDENCE)] (NFI) CIV; IRAQI; ISN: BAGHDAD, IZ; MALE; OTHER; XZ; DATE OF CAPTURE: 4 DEC 2003; GGRAVATED ASSAULT (UNFOUNDED)]; [CRUELTY AND MALTREATMENT (UNFOUNDED)]; [LARCENY OF PRIVATE FUNDS (INSUFFICIENT EVIDENCE)]; [LARCENY OF PRIVATE PROPERTY (INSUFFICIENT EVIDENCE)] (NFI) CIV; IRAQI; ISN BAGHDAD, IZ; MALE; OTHER; XZ; DATE OF APTURE: 24 DEC GRAVATED ASSAULT (UNFOUNDED)]; [CRUELTY AND MALTREATMENT (UNFOUNDED)]; [LARCENY OF PRIVATE FUNDS (INSUFFICIENT EVIDENCE)]; [LARCENY OF PRIVATE PROPERTY (INSUFFICIENT, EVIDENCE)] (NFI) CIV; IRAQI; ISA.. BAGHDAD, IZ; MALE; OTHER; XZ; DATE OF CAPTURE: 003; [AGGRAVATED ASSAULT (UNFOUNDED)]; [CRUELTY AND MALTREATMENT (UNFOUNDED)]; [LARCENY OF PRIVATE FUNDS (INSUFFICIENT EVIDENCE)]; [LARCENY OF PRIVATE PROPERTY (INSUFFICIENT EVIDENCE)] (NFI) CIV; IRAQI; ISN: AGHDAD, IZ; MALE; OTHER; XZ; DATE OF CAPTURE: 24 DEC 2003; [AGGRAVATED ASSAULT (UNFOUNDED)]; [CRUELTY AND MALTREATMENT (UNFOUNDED)]; [LARCENY OF PRIVATE FUNDS (INSUFFICIENT EVIDENCE)]; [LARCENY OF PRIVATE PROPERTY (INSUFFICIENT EVIDENCE)] (NFI)

For Official Use Only — Law Enforcement Sensitive 2

C-

fl I fill fl?

DODDOACID9883

For Official Use Only — Law Enforcement SeffliTive 0129-2004-C1D259-80195 CIV; IRAQI; ISN: all1/1110111111, AL BASARA, IZ; MALE; 0 R; XZ; DATE OF CAPTURE: 24 DEC 2003; [AGGRAVATED ASSAULT (UNFOUNDED)]; [CRUELTY AND MALTREATMENT (UNFOUNDED)]; [LARCENY OF PRIVATE FUNDS (INSUFFICIENT EVIDENCE)]; [LARCENY OF PRIVATE PROPERTY (INSUFFICIENT EVIDENCE)] (NFI) INVESTIGATIVE SUMMARY On 27 May,2004, this office was notified by the Prisoner Interview/Interrogation Team (PIT) (CID), Abu Ghraib Prison, Baghdad, IA, that 11 detainees alleged they were abused while detained at the Ruthwania Palace, IZ. Preli

investigation revealed American forces raided . the residence of the wilily and alle edl took 80,000 U.S. Currency, 30 million Iraqi Dinar, gold, and jewelry. The ales further alleged they were all transported to the Ruthwania palace, where they were kicked, punched, threatened, and had dogs biting at their clothing on numerous occasions while at the palace. Investigation by this office and review by Headquarters (HQ), USACIDC, determined there was sufficient credible information to believe the offenses of aggravated assault, and cruelty and maltreatment, did not occur as alleged. Investigation determined theMIR males were captured on 24 Dec 03, by members of the 1st Battalion (BN), 3rd and 5th Special s (SFG). Meinbers of the capturing units were interviewed and related the males were captured without incident and taken to a Temporary Screening Facility (TSF) at Ruthwania palace, IZ, where the detainees were processed, initially screened, and interrogated. The detainees remained at the TSF for approximately two days before being transferred to the Baghdad Central Confinement Facility (BCCF), Abu Ghraib, IZ (AGI), by members of 5th SFG Dec 3. All personnel interviewed denied abusing or witnessing any abuse of the family at the time of their capture, or during their detainment at the TSF prior to being transferred to the BCCF. Available medical records pertaining to the detainees were reviewed and there were no injuries noted on the medical records consistent with their allegations of abuse. Interviews with the capturing unit personnel confirm there was approximatel $72,900 cy and 32 million Iraqi Dinar confiscated from the o e of the amily and turned into the TSF when the were in-processed. Interviews with unit personnel identified SSG as the person responsible for document' oney and ensuring it was transferred with the detainees to the BCCF. SSG was interviewed; however, he invoked his legal rights and did not provide either a written or verbal statement. Documents recording the seizure of the money and other property from th amily residence were never located. Members of the detainee property section at the u Ghraib prison were interviewed and For Official Use Only — Law Enforcement Sensitive 3

nrifinn3 DODDOACID9884

For Official Use Only — Law Enforcement SeRrive 0129-2004-CID259-80195 revealed SSG 11111.111never turned in an except for a watch belonging to

amily,

This investigation was coordinated with MAJ Staff Judge Advocate, 10th SFG, United States Army Special Operations Command, Forward Operating Base (FOB) Central, Baghdad, IZ, who opined there was no probable cause to believe the offenses of aggravated assault and cruelty and maltreatment occurred as alleged; therefore, they are unfounded. MAJ Orther opined there was insufficient evidence to prove or disprove the ällenflarceny of private funds and larceny of private property pertaining to SSG Investigation established probable cause to believe SSG committed the offenses of larceny of private funds and property as interviews with the capturing unit personnel confirm there was approximately $72,900 U.S. Currency and 32 Million Iraqi Dinar alonwith other personal property which was from the home of the . confiscated . family. SSG was identified as the person responsible for ocuinenting the money and ensuring it was transferred with the detainees to the BCCF; however, interviews of the personnel responsible for receiving the property at the prison determined SSG only turned in a gold watch belonging to one of the family members; he never turn in the money. On 20 Jan 06, this office received a request from the 10 th Military Police Battalion (CID), to conduct, further investigative activity. Further, investigation disclosed there was no documen regarding tik apprehension or transfer of property belonging to the family. Interviews of capturing unit members revealed a large sum of currency was collected during the operation; however; there were no records or log book indicating it was turned in to BCCF. An interview of the property room custodian at the Ruthwania P • closed the currency collected during the operation was transferred to SSG for transport to BCCF. Extensive efforts were made to locate any records from the ia Palace, BCCF, and the Theatre Internment Facility (TIF), pertaining to the ily and their property, but all attempts were unsuccessful. Interviews of BCCF, TIF, and Ruthwania Palace personnel disclosed due to poor record keeping at the onset of Operation Iraqi Freedom, many records from that time period were lost, inadvertently destroyed or never existed. Investigation disclosed based on the e investigation, there was insufficient evidence to prove or disprove SSG committed the offense of Larceny of Private Funds and Property due to the lack of documentationand accountability of the property after the operation and capture of the family.. Further, there was no documentation or evidence to support the money of the family was ever turned in to the BCCF as no records existed to suppoffThe money was ever turned in. STATUTES: Article 128, UCMJ: Assault (Unfounded) For Official Use Only — Law Enforcement Sensitive 4 q2 119 ,14

6, 4

DODDOACID9885

For Official Use Only — Law Enforcement Seri eive 0129-2004-C1D259-80195 Article 93, UCMJ: Cruelty and Maltreatment (Unfounded) Article 121, UCMJ: Larceny of Private Funds and Property EXHIBITS/SUBSTANTIATION: ADDED ATTACHED: 53. Agents InvestigatiVe Report (AIR) of S 0 May 06, detailing request for further investigation; detention record chec s; review of Fincen report; interview of Mr.111.1and coordination with Immigrations and Customs Enforcement and Ruthwama detention facility and Staff Judge Advocate. 54. AIR of S 28 Jan 06, detailing receipt of Request For Assistance (RFA); review of detainee reporting system and coordination with detention facility property and records custodian. 55. AIR of S interviews of S

receipt of d SFC

Illation with 3 r SFG;

56. Sworn Statement Of SFC capture of th

30 Jan 06, detailing his involvement in the

57. Sworn Statement capture of th

31 Jan 06, detailing his involvement in the

58. AIR of SA , 14 Feb 06, detailing receipt of request for assistance; review of Baghdad Central Confinement Facility records and interview of SGT 1. AIR of S MAJ 60. AIR of S interview of SSG

20 Mar 06, detailin the interviews of SSG SF ar SG

11 Apr 06, detailing receipt of request for assistance and

61. Non-Rights Waiver of SSG 62. AIR of S IIIIIIILA 63. S of the

SFC

4 Apr 06.

15 May 06, detailing the interview of SFC d SF t of SFC family.

SFC

4 Apr 06, detailing his involvement in the capture

64. Sworn Statement of MAJIIIIII, 4 Apr 06, detailing his involvement in the capture of the family.

For Official Use Only — Law Enforcement Sensitive 5

ono 005 DODDOACID9886

For Official Use Only — Law Enforcement SenTive 0129-2004-C1D259-80195 65. AIR of S 15 May 06, detailing receipt of RFA; canvas interviews and local law enforcement checks. 66. AIR of SA interview of Mr.

23 Aug 06, detailing unit and staff judge coordination and

ADDED NOT ATTACHED: NONE The originals of Exhibits 53 through 66 are forwarded with the USACRC copy of this report. STATUS: This is a Final Supplemental Report. Commander's Report of Disciplinary Action Taken (DA Form ,4833) is not required. Report Approved By:

Report Prepared By

etachrnent Commander DISTRIBUTION: 1- Director, USACRC, ATTN: 6010 6th Street, Fort BelvOir, VA 22060-5506 ([email protected]) 1 - CDR, USACIDC, ATTN: CIOP-ZA, 6010 6th Street, Fort Belvoir, VA 22060-5506 ([email protected]) 1 - HQ, USACIDC, ATTN:. Chief, Investigative Operations, 6010 6th Street, Fort Belvoir, VA 22060 - 55061111,[email protected]) _ us.army.smi .mi of Of Staff For Operations, USACID 1 - HQ, USACIDC, ATTN: Chief, DCSOPS, 6010 6t treet, ort Belvoir, VA 220605506 ([email protected]) Police. Grou (CID), 4699 North 1 st Street, Forest Park, GA 302971- CDR, 3D Mili 5119 (email only) i,forcel.army.smil.mil) 1 - CDR, 10th Mili lion (CID), Camp Victory, IZ APO AE 09342 (email only iraq.centcom.smil.mil) iraq.cen om.smil.mil) ary Police Detachment (CID), Camp Slayer, IZ APO AE 09342 .centcom.arm .smil mil -134, MNF-I, Attn: LT Camp Victory, IZ APO AE 09342 jraq.centcorn.smi ATTN: LTC ,

For Official Use Only — Law Enforcement Sensitive 6

3:3513

DODDOACID9887

For Official Use Only — Law Enforcement Searive 0129-2004-C1D259-80195 s-iraq.centcom.smil.mil) - Provost Marshal, MNF-I, Al Faw Palace, Room 313A, Camp Victory, IZ APO AE 09342 .centcom.smil.mil (e-mail only)

For Official Use Only — Law Enforcement Sensitive 7

DODDOACID9888

SE7(ET — UNCLASSIFIMHEN ATTACHMENTS 5, 11 through 13, 21 throughWAND 31 ARE REMOVED

LAW ENFORCEMENT SENSITIVE

DEPARTMENT OF THE ARMY UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND 76th MILITARY POLICE DETACHMENT (CID) (FWD) 3rd MILITARY POLICE GROUP (CID) CAMP VICTORY, BAGHDAD, IRAQ APO AE 09342 7 JAN 2006 (U) MEMORANDUM FOR SEE DISTRIBUTION (U) SUBJECT: CID REPORT OF INVESTIGATION — CORRECTED FINAL/SSI0129-2004-CID259-80195 - 5C1Q2/4Y2E/7G2A1/7G1A1 I f2 (U) DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. 24 DEC 2003, 0001 - 31 JAN 2004, 2359; RUTHWANIA PALACE, IRAQ (IZ),

(U) DATE/TIME REPORTED: 27 MAY 2004, 0900 (U) INVESTIGATED BY: SA SA SA. SA SA SA SA SA SA (U) SUBJECT: 1. UNKNOWN; AGGRAVATED ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT (UNFOUNDED) (NF1) MESA, ARIZONA; SGT; 2. MALE; OTHER; GROUP SUPPORT COMPANY (GSC), 5 SPECIAL FORCES GROUP (SFG), FORT CAMPBELL, KY 42223; LARCENY OF PRIVATE FUNDS, LARCENY OF PRIVATE PROPERTY (U) VICTIM: CIV; IRAQI; INTERNMENT 1. BAGHDAD, IZ; MALE; SERIA C AGG VATED ASSAULT WHITE; XZ; DATE OF CAPTURE: (UNFO DED), CRUELTY AND MALTREATMENT (UNFOUNDED), LARCENY E9I ET— UNCLASSIFIED WHEN ATTACHMENTS 5, 11. through 13,.21 through 25, AND 31 ARE REMOVED

LAW ENFORCEMENT SENSITIVE

,

3

000 008 .

DODDOACI D9889

SECytfT UNCLASSIFIMAHEN ATTACHMENTS 5, 11 through 13, 21 through ,AND 31 ARE REMOVED

LAW ENFORCEMENT SENSITIVE

OF PRIVATE FUNDS, LARCENY OF PRIVATE PROPERTY (NFD CIV; IRAQI; ISN: BAGHDAD, IZ; MALE; WHITE; XZ; DATE OF CAPTURE: 24 DEC 2003; GGRAVATED ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT (UNFOUNDED), LARCENY OF PRIVATE FUNDS, LARCENY OF PRIVATE PROPERTY (NM) CIV; IRAQI; ISN: AGHDAD, IZ; MALE; WHITE; XZ; DATE OF CAPTURE: 24 DE 2003; AGGRA ATED ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT (UNFOUNDED), LARCENY OF PRIVATE FUNDS, LARCENY OF PRIVATE PROPERTY (NFl)

ISN:11011

CIV; IRAQI; BAGHDAD, IZ; MALE; WHITE; XZ; DATE OF CAPTURE: 24 DEC 2003; AGGRAVATED ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT (UNFOUNDED), LARCENY OF PRIVATE FUNDS, LARCENY OF PRIVATE PROPERTY (NF1)

MEM

CIV; IRAQI; ISN: AGHDAD, IZ; MALE; WHITE; XZ; DATE OF CAPTURE_: 24 DEC VATED ASSAULT (UNFOUNDED), CRUELTY AND 200 ;'A MALTREATMENT (UNFOUNDED), LARCENY OF PRIVATE FUNDS, LATINCENY OF PRIVATE PROPERTY (NF1) 5.

, CIV; IRAQI; ISN: AGHDAD, IZ; MALE; WHITE; XZ; DATE OF CAPTURE: C 2003; AGGRAVATED ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT (UNFOUNDED), LARCENY OF PRIVATE FUNDS, LARCENY OF PRIVATE PROPERTY (NF1) . CIV; IRAQI; ISN: , BAGHDAD, IZ; MALE; WHITE; XZ; DATE OF CAPTURE: 24 DEC 2003; AGGRAVATED ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT (UNFOUNDED), LARCENY OF PRIVATE FUNDS, LARCENY OF PRIVATE PROPERTY (NFD IV; IRAQI; ISN: AL BASARA, IZ; MALE; W ; XZ; DATE OF CAPTURE: 24 DEC 2003; AGGRAVATED ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT (UNFOUNDED), LARCENY OF PRIVATE FUNDS, LARCENY OF PRIVATE PROPERTY (NF1)

E ET — UNCLASSIFIED WHEN ATTACHMENTS 5,11 through 13, 21 through 25, AND 31 ARE REMOVED

LAW ENFORCEMENT SENSITIVE

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naming DODDOACID9890

SE74ET UNCLASSIFIMHEN ATTACHMENTS 5,11 through 13, 21 through RAND 31 ARE REM M_

LAW ENFORCEMENT SENSITIVE

(U) INVESTIGATIVE SUMMARY: (U) On 27 May 2004, this office was notified by the Prisoner Interview/Interrogation Team (PIT) (CID), Abu Ghraib Prison, Baghdad, IZ, 11 detainees alleged they were abused while detained at the Ruthwa.nia Palace, IZ. investigation revealed American Forces raided the residence of the ok $80,000 U.S. Currency, 30 Million Iraqi Dinar, amily ales further alleged they were all transported to Gold, and jeWelry. The the Ruthwania Palace, where they were kicked, punched, threatened, and had dogs biting at their clothing on numerous occasions while at the palace. (U) Investigation by this office and review by Headquarters (HQ), USACIDC, determined there was sufficient credible information to believe the offenses of Aggravated Assault, and Cruelty and Maltreatment, did not occur as alleged. (U) Investigation determined the ales were captured on 24 Dec 03, by (SFG). Members members of the 1st Battalion (BN), 3rd and 5th Special males were of the capturing units were interviewed and related the captured without incident and taken to a Temporary Screening Facility (TSF) at Radanwiyah Palace, IZ, where the detainees were processed, initially screened, and interrogated. The detainees remained at the TSF for approximately two days before being transferred to the Baghdad. Central Confinement Facility (3CCF), Abu Ghraib, IZ (AGI), 3 11 ersonnel interviewed denied abusing or by members of 5th SFG on 27 family at the time of their capture, orduring witnessing any abuse of the their detainment at the TSF prior to being transferred to the BCCF. (U) Available medical records pertaining to the detainees were reviewed and there were no injuries noted on the medical records consistent with their allegations of abuse. (U) Interviews with the capturing unit personnel confirm there was approximately ency and around 32 Million Iraqi Dinar confiscated from the home of $72 9 family and turned into the TSF when the were inthe proC-el-sid. I-Mei:views with unit personnel identified SGT s t e person ntin the money and ensuring it was rans erred with the detainees responsible for do as interviewed; however, he invoked his legal rights to the BCCF. SG and did not provide either aten or verbal stateme t ocuments recording the seizure amily residence were never of the money and other property from the ction at the Abu Ghraib Prison were located. Members of the detai never turned in any prope for the interviewed and revealed SGT except for a watch belonging to

f

Staff Judge (U) This investigation was coordinated with MAJ Advocate, 10th Special Forces Group, United States Army Special Operations Command, Forward Operating Base (FOB) Central, Baghdad, IZ, who opined there was no probable SE RET — UNCLASSIFIED WHEN ATTACHMENTS 5, 11 through 13, 21 through 25, AND 31 ARE REMOVED

LAW ENFORCEMENT SENSITIVE

.

non010 DODDOACID9891

SE74 ET — UNCLASSIFINTVHEN ATTACHMENTS 5, 11 through 13, 21 through

WAND 31 ARE REMOVED

LAW ENFORCEMENT SENSITIVE

cause to believe the offenses of Aggravated Assault and Cruelty and Maltreatment occurred as alleged; therefore, they are unfounded. committed the Investigation established probable cause to believe SGT offenses of larceny of private funds and property as interviews with the capturing unit personnel confirm there was approximately $72,900 U.S. Currency and around 32 wi th other personal ro e , which was co. nfiscated from the Million Ira home of the amily. SGT was identified as the person responsible for documenting the money and ensuring it was transferred with the detainees to the I3CCF; however, inter sonnel responsible for receiving the property at the prison determined SG only turned in a gold watch belonging to one of the family members; he never turned in any money.

ir

U) STATUTES: (U) ARTICLE 128, UCMJ: ASSAULT (UNFOUNDED) ARTICLE 93, UCMJ: CRUELTY AND MALTREATMENT (UNFOUNDED) ARTICLE 121, UCMJ: LARCENY OF PRIVATE FUNDS. ARTICLE 121, UCMJ: LARCENY OF PRIVATE PROPERTY (U) EXHIBITS/SUBSTANTIATION: (U) ATTACHED: U

' nvestigation Report (AIR) of Special Agent (SA 78tt Military Police Detachment (MP Det) (CID), Bath® tin 04 detail' • llowin : basis of Investi ation; interviews

Z dated 4

site waruya Palace; and coordination with SF 31st MP Det (CID), Fort Campbell, KY 42223, (U) 2. AIR of S dated 15 J detailing the following: for Assistance (RFA); brief ation with CP nterviews of MSG of COL , receipt of cornpact disc containing photo ra e Records Center (CRC) name check of MS nterview of and CRC name check of CP (U) 3. Photographs and list of the

prisoner identification coded.

(U) 4. Compact Disc 040 129.259 (1), containing the photographs from Exhibit 3.

SEC(12 ET — UNCLASSIFIED WHEN ATTACHMENTS 5,11 through 13, 21 through 25, AND 31 ARE REMOVED

LAW ENFORCEMENT SENSITIVE

nrinnuf DODDOACID9892

SF^C RET — UNCLASSIFINKHEN ATTACHMENTS 5, 11 through 13, 21 through', ,AND 31 ARE REMOVED LAW ENFORCEMENT SENSITIVE

dated 11 Jun 04 (S) 5. Rights Waiver Certificate and Sworn Statement of MS (Sworn Statement Classified SECRET). (USACRC and File copies only) (U) 6. Sworn Statement of CPT knowledge of the treatment of th

dated 11 Jun 04, wherein he detailed his. Men after they were apprehended. dated 15

(U) 7. Rights Waiver Certificate and Sworn. Statement of SFC Jun 04, Wherein he denied any maltreatment of any detainees.

, 75th MP Det (CID), LSA Anaconda, Balad, (U) 8. AIR of S f RFA; coordination IZ APO AE 0939 , dated 14 u 04, detai mg the followin °ordination with with 22nd MP BN (CID), Rights Advisement of SGT MAJ 78th MP Det (CID); and coordinations with MAJ and 1LT CP , dated 26 Jun 04, wherein SGT (U) 9. Non-waiver Certificate of SGT invoked his legal rights and requested a• lawyer. , PIT, CID, BCCF, AGI, dated 16 Jul 04, detailing (U) 10. AIR of SA the following: receipt of RFA; quer of the l3iornetrics Automated Toolset S stem and SPC FC , SGT (BATS); coordination with SSG

Oft ated Toolset (BATS) Interrogation Reports of dates ranging from 11 Jan 04-14 Apr 04 (Contains clocikments (USACRC and File copies only) , dates (S) 12. BATS Interrogation Reports o ranging from 20 Mar 04- 5 Apr 04 (Contains documents classified as SECRET). (USACRC and File copies only) ates (S) 13.'BATS Inteirogation Reports of ranging from 10 Jan 04-11 Mar 04 (Contains documents classified as SECRET). (USACRC and Filecopies only) dated 27 Dec 03.

(U) 14. Medical Record of

dated 27 Dec 03.

(U) 15. Medical Record of

not dated.

(U) 16. Detainee Dossier of

not dated.

(U) 17. Detainee Dossier of

not dated.

(U) 18. Detainee Dossier of

S CRET — UNCLASSIFIED WHEN ATTACHMENTS 5,11 through 13, 21 through 25, AND 31 ARE REMOVED

LAW ENFORCEMENT SENSITIVE

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nntini 2 DODDOACID9893

SECi ET — UNCLASSIEIMIEN ATTACHMENTS 5, 11 through 13; 21 throughWAND 31 ARE REMOVED

LAW ENFORCEMENT SENSITIVE

(

(U) 19. Evidence/Property Custody Document .(DA Form, 4137), dated 27 Dec 04, or safekeeping. detailing a watch being taken from fo

(U) 20. AIR of SA receipt of RF d SPC

deta n the IT, CID, BCCF, AGI, dated28 Jul 04, ai SSG of BATS; and coordinations with SPC

(S) 21. BATS PersOnal a

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CID FORM 28

PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED

For official use only — law enforcement se 936161MACID10082

AGENTS ACTIVITY ireiMNIARY (CID Regulation 195-1)

SUMMARY OF INVESTIGATIVE ACITIVITY

TIME, DATE, AND AGENT

23 Mar 06 SA 11111111

CONTROL NUMBER 0129-04 -CID259 -80195

TC Review Reply: Guidance has been given to Ft. Campbell as to what specific information, is needed prior to closure of their RFA.. Will keep them up to date. Docs marked. All current leads pending Campbell and Bragg. 0-4-1-1,)ece 4.1 rerc.e.c.. C. „5ary.4 cd2"--

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Control Number CS

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-DODDOACID10084

FOR OFFICI,nL USE ONLY - LAW ENFORCEMEIN.c SENSITIVE AGENTS ACTIVITY SUMMARY (CID Regulat3.on 195-1)

SUMMARY OF INVESTIGATIVE ACITIVITY

TIME, DATE, AND AGENT

20 Mar 06 SA IIIIIII

Control Number ' 0129-04-CID259-80195

SAC Review Reply: 1-No, have requested info from Fort Campbell. 2-Roger 3-Roger TC Review Reply: CA was outside the wire from 8 Mar to 19 Mar. Pending. RFA from Bragg and Campbell. „,i 460 NO IN AO ACTIVITY REMAINING. Bragg near completion. Campbell is not corresponding.

20 Mar 06 SA IMO

SA 20 iiiiltill

DELAYED ENTRY: (FT 10 Sep 06, Received email update from SA BRAGG) detailing interview of soldier who captured (See_EMAIL) cash. Sent Email to SA 11111111 updating and requesting status. 5.0 h V--- ef-e*Ail +1.) A 1),t) k-t.re- Up444To SAC for review. Pending info from Campbell and final info from Bragg.

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CID FORM 28 . 1 Oct an

-

DODDOACID10119

PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED

—

CONTROL. NUMBER

AGENTS ACTIVITY SUifilivIARY (CID Regulation 195-1)

0/29-oef-

TIME, DATE, AND AGENT

1530/4 ct 04

-moo 05--

SUMMARY OF INVESTIGATIVE ACITIVITY

Response to SAC review: 1. Will do ASAP. 2. Agree. It SGT of SGT

-

all the 75th at LSA Anaconda, Balad, that attempted to interview all Will coordinate with them to obtain digital copy of mug shot _

4. Will do. 5. Will do. 6. Will do. 1625/4 Oct 04

E-mailed S411111, SAC Balad to determine if his office still had the mug shot photographs of SG on computer.

1645/4 Oct 04 1111111

Drafted 3d Status Report correcting reporting format of the ISN's for all victims listed and adding each victims place and date of birth. Status Report to SAC for review and dispatch. Posted Status report to the shared status (pending trans) folder.

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

4 Oct 04 111111111111

0129-04-CID259-80195 SUMMARY OF INVESTIGATIVE ACITIVITY

SAC: Rev'd. Noted/complete the following: 1.

Prepare status report correcting victim's . blotks, i.e. the proper format for.ISN numbers. Also; make sure all bio info is added and in correct sequence. Note: based on the review of SA interview of SGT i, none of the detainees came in with property. This is somiiontradicting because detailaeP has dtdir7 Dec 03, with name on it. So', either she did not review her ledger, or someone did not take the time to log. the 4137 (Watch) that- we have'in our case file, which is ref detainee...Ilk Clope the loop on the following:

3.

Contact Ft.caMpbell and request they forward us their digital of...1M 4. Once-digital is receive 77if they have One, coor with Abu and.. have them show. digital to' the ones he interviewed and see if they remember him. Also; ask Abu to obtain a copy of the evidence log register for Dec 03 and email to us. We need a copy for the file

5. 6.

Finally, if we do get digital, send ' to Ft Myer and ask them, to show it . to. IIIIII to see if she remembers -. .. Go ahead and prepare raft , final.

\04, -3- C.._ FOR OFFICIAL USE ONLY 1 2, y CID FORM 28 1 Oct BO

PREVIOUS EDITIONS OF THIS FORM WILL BE USED

uB0 EGOAC I D101214

Control Number

AGENTS ACTIVITY SLavialARY (CID Regulation 195-1) TIME, DATE, AND AGENT

aliep 04

0129 04 CID259 80195 -

-

-

SUMMARY OF INVESTIGATIVE ACITIVITY

Case file to SAC for review and further guidance. STATUS/REVIEW OF CASE FILE TO DATE: 1. Interview of SKIM was completed. She related she did not know where the EPCD in reference to the money or the money itself was located. See also provided names of individuals whom she worked with in the detainee property section at BCCF, whom where supposedly still at BCCF. 2. The individuals SPC identified were all interviewed by the CID office at BCCF, and all individuals stated they did not know where the EPCD in reference to the money or the money itself was located, as it was not located in the detainee property section, BCCF. 3. All interviews conducted of SF ersonnel who had contact with the detainees deny any abuse. SGT was the lead SF interrogator at Ruthwania Palace, but he invoiced. Also, per the SF individuals interviewed SGT was the last person who had contact with the money taken from the families residence during the raid, and SGT reportably turned the money over to BCCF when he transferred the detainee o BCCF. But per personnel in the Detainee Property Section at BCCF, there is no record of the money there.

111111111111

4. I still need to brief SJA on this case. After that do you want me to go ahead and prepare this for closure as you noted in your last review.

000371 FOR OFFICIAL USE ONLY Law Enforcement Sensitive

nc2:7e_

\ CID FORM 28 1 Oct 80

PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED

DODDOACID10122

AGENTS ACTIVITY SI7,,,AARY

Control Number

(CID Regulation 195-1) • TUN I

1241/ 16

40//a

0124-coi-c.rdz19-?0(95'

AND AGENT

5ep

04

0(1

SUMMARY OF INVESTIGATIVE ACITIVITY

E-mailed SA , BCCF, requesting status of RFA sent to his office (his office case #: 157-04-CID789)

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000 43 9

DODDOACID10190

1111111111111111111A MNC-I CID Special Agent From: Sent: To: Subject:

1111111111111111PSA) [ 01, 2005 Sta ements

us.army.mil]

us.Army.Mil'

0153-04- CID036 .pd0155704-CID036.pd • f (760 KB) f (1 MB)

Here are some of the statements relating to your RFA. I. will forward the rest in another e-mail. Please, let me know if yod need anything elSe befoto .we close out this RFA. SA (231) 242-7637: (831) 750-5401'. > > > > >

From: Ori ' Sen.:. on To: Sub .,

yfic

e

--- '

4 . i,;': ' A- 1,,Pty

:i 2005 9:55 AM (SA) 55-04

. >111111111, >> The following are the documents that you had asked me to scan. > Since >

> Was wondering what the status of CAT I RFA 0129-04-CID259-80195 (your > case number 0121-04-CID142) was., Last thing I got on the RFA was that-. -. s (SFC) eived it and were tentatively planning on interviewin > between 29 Nov 04 and 3 Dec 04. Thanks!

> QUI DESIDERAT PACEM, PRAEPARET BELLUM "Let him who wishes for peace > prepare for war."

11004,54

FOR OFFIPAL USE ONLY Law: Enforcement Sensitive

DODDOACID10205

> SA > Detainee Abuse Task Force > 78th MP DET (CID)(FWD) > 22nd MP BN (CID)(FWD) > Camp Victory > Baghdad, Iraq APO AE 09342 > DSN: 822-2816

0129-04 C1D259 80195

> CAUTION: This message may contain law enforcement ensitive > information. Do not disseminate, which includes forwarding the > contents of this message,without the approval of the sender. If you > are not the intended ddressee, or the person responsible for > delivering it to the intended addressee, you may not copy or deliver > it to anyone else or use it in any unauthorizedma,nner. To do so is > prohibited and may be unlawful. > If you receive this > e-mail by mistake, advise the sender immediately by using the reply > facility in your e-mail software.

FOR OFFICIAL USE ONLY

000455

Law Enforcement Sensitive 2

DODDOACID10206

,

0129 - 04 - CID259 50195

1111111111111SA MNC-I From: Sent: To: Subject:

CW2 CECOM CID ecember 11, 2004 7:53 PM vcmain.hq.c5.army.mil

a mail1.monmouth.army.mil]

I sent you 5 different emails with a page of the statement on each email. Yeah, "where there's a will there's a way". Let me know if you got all of them. For some reason ako said it was to long large to open. Ori r inal Messae From: main.hq.c5.army.mil [mailto vcmain.hq.c5.army.mil] Sent . aturo a> ecember 11, 20041:03 AM To: maill.monmouth.army.mil Subject: RE:

My AKO e-mail is @ us.army.mil. I have not received the statement et. Before I say yes about closing the RFA, yet me take a look at tatement first, then I will let you know. Thanks for the assistance. SAM. Original Message Front W2 CECOM CID [mailt maill.monmouth.army.mil] Sent: Friday, December 10, 2004 7:53 PM To: @vcmain.hq.c5.army.mil Subject:

SAIINIemailed you a scanned copy of tatement, however I got a return retu message stating the document was to large. I tried your alternate email address and got a return message also Please end me your us.anny email. Unless you received it already. Thanks Also need to it you want us to close the RFA. pecial Agent In Charge U.S. Army Criminal Investigations Command Fort Monmouth Resident Agency, USACIDC (CID) DSN: 992-7091 FAX: 992-7087 Com: (732) 532

FOR OFFICIAL USE ONLY

n il fl 4 5 E

Law Enforcement Sensitive

b 4,

DODDOACID10207

Page 1 of SA MNC-I

9

:rom: 1111111111SA MNC-I >ent:

Saturday, December 11, 2004 2:48 PM

ro:

'[email protected]'

;object: CAT I RFA 0129-04-CID259-80195 ir,

'his is a CAT I RFA from the Detainee Abuse Task Force, Iraq. It is to interview some soldiers from the 870 th MP CO s witnesses, in reference to some missing currency at Abu Ghraib, and to ascertain their knowledge of how Detainee 'roperty was handled at BCCF. Your office may have already interviewed the soldiers in reference to a different about tolen money in Iraq. The cases are not linked as far as I can tell . The ends for the RFA area also attached to this e-mail 'hanks for the assistance. V/R _

A11111 )UI DESIDERAT PACEM, PRAEPARET BELLUM Let him who wishes for peace prepare for war." A )etainee Abuse Task Force 8th MP DET (CID)(FWD) 2nd MP BN (CID)(FWD) 'amp Victory laghdad, Iraq APO AE 09342 'AUTION: This message may contain law enforcement ensitive information. Do not disseminate, which includes 3rwarding the contents of this message, without the approval of the sender. If you are not the intended ddressee, or the erson responsible for delivering it to the intended addressee, you may not copy or deliver it to anyone else or use it in ny unauthorized manner To do so is prohibited and may be unlawful. If you receive this e-mail by mistake, advise the ,,rider immediately by using the reply facility in your e-mail software.

nnO4.57

FOR OFMCML USE ONLY 2/11 /2004

Law Enforcement Sensitive

DODDOACI D10208

Page 1 0 SA MNC-I

01 2 9 %

Tom: 11111111111A MNC-I

-

- CID259 - 80 i95

;ent: Wednesday, December 08, 2004 1:07 PM

ro:

111111111111gus.armysnir

;ubject: Status of CAT I RFA 0129-04-CID259-80195

Vas wondering what the status of CAT I RFA 0129-04-CID259-80195 (your case number 0121-04-CIDaw Last ling I got on the RFA was that you received it and were tentatively planning on interviewing. Ms (SFC) etwee 9 Nov 04 and 3 Dec 04. Thanks! )UI DESIDERAT PACEM, PRAEPARET BELLUM Let him who wishes for peace prepare for war." A )etainee Abuse Task Force 8th MP DET (CID)(FWD) 2nd MP BN (CID)(FWD) amp Victory ;aghdad, Iraq APO AE 09342 )SN: 822-2816 '

;AUTION: This message may contain law enforcement ensitive information. Do not disseminate, which includes )rwarding the contents of this message, without the approval of the sender. If you are not the intended ddressee, or the ---erespensible--1. for delivei-ing-it-t-e-the-in-ternded-aEkkessee Ty-e-ist--eepy-e-r-deli-velgt-te-an-yene-dsease-it-i-n— ny unauthorized manner. To do so is prohibited and may be unlawful. If you receive this e-mail by mistake, advise the ..nder immediately by using the reply facility in your e-mail software.

non45s FOR OFFICIAL USE ONLY Law Enforcement Sensitive

2/8/2004

DODDOACI D10209

'rom: sent:

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SA M NC -1

1111111A MNC-1 Wednesday, December 08, 2004 12:58 PM

80195 0129 `04 `CID25JM 1

ro: W2'; 1111111111EMH1.FTMEADE.ARMY.MIL' Subject: Status of CAT I RFA 0129-04-CID259-80195

4r

11111111/

Vas just wondering what the status of CAT I RFA 012-04-M259-80195 was. You sent me an acknowledgement of i t on 1 Dec 04, but did not include your case number for the RFA.. The RFA was to interview a Mr (SSG) in reference to some missing detainee money. Thanks! Ill! SUI DESIDERAT PACEM, PRAEPARET BELLUM Let him who wishes for peace prepare for war."

A OMB )etainee Abuse Task Force 8th MP DET (CID)(FWD) 2nd MP BN (CID)(FWD) !amp Victory laghdad, Iraq APO AE 09342 )SN: 822-2816 :AUTION: This message may contain law enforcement ensitive information. Do not disseminate, which includes )rwarding the contents of this message, without the approval of the sender. If you are not the intended ddressee, or the en. e vering it-to-theirrtented-an t ressee, you may not copy or deliver it to anyone else or use it in ny unauthorized manner. To do so is prohibited and may be unlawful. If you receive this e-mail by mistake, advise the iinmediately by using the reply facility in your e-mail software.

nnn45q

FOR OFFICIAL USE ONLY 2/8/2004

Law Enforcement Sensitive

DODDOACID10210

Page

'rom:

1111.11011111pA MNC-1

>ent:

TUesday, December 07, 2004 9:14 AM

ro:

1 o:

0129°04 - C1D259 - 80195

us.army.mil'

>ubject: Ref: info on missing Dinar and U.S. Money

A Tot a message concerning

you having some_11.611 the missing 32 Mil dinar and $72,000.00 I've been trying to )cate/obtain info on. What do you have? 111/1111 )UI DESIDERAT PACEM, PRAEPARET BELLUM Let him who wishes for peace prepare for war," A )etainee Abuse Task Force 8th MP DET (CID)(FWD) 2nd MP BN (CID)(FWD) ',amp Victory ■ aghdad, Iraq APO AE 09342 )SN: 822-2816 ',AUTION: This message may contain law enforcement ensitive information. Do not disseminate, which includes 3i-warding the contents of this message, without the approval of the sender. If you are not the intended addressee, or the erson responsible for delivering it to the intended addressee, you may not copy or deliver it to anyone else or use it in . • I_ . ••• : • ;4 i • 11 I • 1 1 01 receive s e-mai ` y mist e, advise the ,nder immediately by using the reply facility in your e-mail software.

nrin4,60

2/7/2004

10 7-e-

DODDOACID10211

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:rom: 11 ;ent:

111111W Thursda December 02, 2004 12:43 AM vcmain.hq.c5.army.mil

ro:

;ubject: FW: RFA 0129-04-CID259-80195/0962-04-CID023 lark said he does not remember SGT

GT

or the money. Here you go.

rom:11111111tvcmain.hq.c5.arnny.mil [mailto vember 30, 2004 12:36 AM ent: Tues a ragg.army.mil 'o: .ubje : : FA 0129-047C1D259-80195/0962-04-C1D023

vcmain.hq.c5.army.mil]

ounds good, Thanks! 111111

■

1111kA [mailto: bragg.army.mil] rom:11 ent: uesiay,lernber 30, 2004 5:18!!W vcmain.h o: SA; SA; W4; c: 9-04- ID259-80195/ 962-PPPIII ubject: :

A ervie me.

259-8019 our case number for this office is (0962-04-CID023). I did oday at about 2000, 29 Nov 04 and coordinated with SGT ew him until 30 Nov 04 due to 2 other CAT 1 RFA that arrived at the same im at his residence. I will not be a. e

he POC for this is SA 777 or DSN 312-236-8777. you need anything else just let me know.

ragg.army.mil

onlillillus.army.mil phone number is (910) 396-

A

(11111461 FOR OFFICIAL USE ONLY Law Enforcement Sensitive

2/2/2004 )(t.

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Page 1 of 7

SA MNC-I

0129 - 04 -CID259 - 80195

'roni:

SA

;ent:

Wednesday, December 01, 2004 7:24 AM

ro:

1111111vcmain.hq.c5.army.mil

;ubject: CAT1, interview of Mr

Alilibelow is the results of the interview with Mr111111111111,ee below for details) ,bout 155 11101 , SAIIIIIIInterviewe who provided a sworn statement wherein he r ' and id not see him (SGT now SGT transfer any detain y to the BCCF. Mr Gated, he reca 0 e seeing approximately $40,000.00 in Iraqi currency, but he (M never handled the currency, as e lilitary Police (MP's) was responsible for returning the currency to the bank. Mr rel ' know the i 'hereabouts of an curren id not know where the seized currency came fro elated, he . SGT th COIC ?.memb cessing team. SGT was from 320th MP B e A. Mr also remembered SGT as a medic, but he now what unit. Mr irther re ated he never witnessed a larceny of seized funds and never witnesses any detainee abuse. ; there any additional investigative activity required from Tampa Branch office? A

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2/1/2004

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ECOM CID 'rom: ;ent: Wednesday, December 01, 2004 12:45 AM rd:

1111111.vcmain.hq.c5.army.nnir

iubject: FW: CAT I RFA 0129-04-CID259-80195 ley got your RFA, our case number is 0121-04-CID142. I am in the middle of a Command Inspection, so this should ensure I get out for one day. Her house is about 98 miles away from here, so I am coordinating with the locals for office space and I will take my omputer and printer and get it done. This may take place tomorrow, but no later than Friday depending on her. If there, is anythin Ise you can think of let me know. We're on it. A ort MOnmouth Resident Agency CID 1SN 992-7094 :omni (732)532-7094 .S. Did you put the warrant packet in yet, if not what are you waiting for?

Messa • e --Ode COM CID rom. er 30, 2004 4:29 PM en • OM CID 'o A 0129-04-C1D259-80195 FW: CAT I R ubject:

age ---Ori inal vcmain.hq.c5.army.mil [mailto: rom: ues ay, ovember 30, 2004 7:55 AM .ent: [email protected] o: .ubject: CAT I RFA 0129-04-CID259-80195

vcmain.hq.c5.army.mil]

it/Ma'am, 0129-04-CID259-80195, from the Detainee Abuse Task Force, Iraq, to conduct a witness to view 'his is CA and sl in reference to some alleged stolen currency (U.S. & Iraqi dinar). I have spoken to M 4s (SFC) sked if your office could contact and interview her before this weekend as she is getting ready to go on Reserve AT this ieekend, and will be one for o weeks. The encls for the RFA are also attached to this e-mail. Thanks for the ssistance. V/R SA )UI DESIDERAT PACEM, PRAEPARET BELLUM Let him who wishes for peace prepare for war." A )etainee Abuse Task Force 8th MP DET (CID)(FWD) 2nd MP BN (CID)(FWD) amp Victory ■ aghdad, Iraq APO AE 09342 )SN: 822-2816

nnn463 FOR OFFICIAL USE ONLY Law Enforcement Sensitive

AUTION: This message may contain law enforcement ensitive information. Do not disseminate, which includes Drwarding the contents of this message, without the approval of the sender. If you are not the intended ddressee, or the 2/1/2004,

DODDOACID10214

Q129,-,04 - CID259 - 8014020i erson responsible for delivering it to tai,: intended addressee, you may not copy o. deliver it to anyone else or use it in ny unauthorized manner. To do so is prohibited and may be unlawful. If you receive this e-mail by mistake, advise the ,,nder immediately by using the reply facility in your e-mail software.

f11111464

2/1/2004

FOR OFFICIAL USE ONLY ntSensitive Law Enforceme DODDOACID10215

V 1. 4 ••+'

Page 1.01 )

1111.11PA MNC-I 'tom: 111111111111A MNC-I >ent: Wednesday, December 01, 2004 9:11 AM W2'

ro:

3ubject: RE: did you receive the CAT I RFA I sent on 26 Nov

Vill do sir. What is the case number for your offices case file on the RFA? SA us.army.mil] CW2 [mailto November 30, 2004 :15 PM e vcmain.hq.c5.army.mil b. RE: did you receive the CAT I RFA I sent on 26 Nov 04? ,ubject: CO 1111

a1111110111. did receive it this morning. Ms ie CC line to make sure I get them.

rinted it out for me. So Just make sure if you sent anymore that Mr

Ori• inal Me sage vcmain.hq.c5.army.mil [mailt From: ovember 30, 2004 8:14 AM Sent: EMH1.FTMEADE.ARMY.MIL• To you receive the CAT I RFA I sent on Su

vcmain.hq.c5.army.mil] @us.army.milgIIIIIIII.EMH1.FTMEADE.ARMY.MIL ov 4?

Mr I sent you another Detainee Abuse CAT I RFA, on 26 Nov 04, to conduct a witness interview of a reserve soldiej in your AOR. Was just wondering if you had received it, as I have not received an acknowledgement of receipt t date. My case number is 0129-04-CID259-80195. I know you guys were having some problems with your email earlier this month, and you are short handed. If you have not received it let me know and I will resend it Thanks again! V/R SAM, QUI DESIDERAT PACEM, PRAEPARET BELLUM "Let him who wishes for peace prepare for war." SA Detainee Abuse Task Force 78th MP DET (CID)(FWD) 22nd MP BN (CID)(FWD) Camp Victory Baghdad, Iraq APO AE 09342 DSN: 822-2816 CAUTION: This message may contain law enforcement ensitive information. Do not disseminate, which include forwarding the contents of this message, without the approval of the sender. If you are not the intended ddressee or the person responsible for delivering it to the intended addressee, you may not copy or deliver it to anyone else or use it in any unauthorized manner. To do so is prohibited and may be unlawful. If you receive this e-mail by mistake, advise the sender immediately by using the reply facility in your e-mail software.

FOR OFFICIAL USE ONLY 2/1/2004

Law Enforcement Sensitiv

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Page 1 o A MNC-I Tom:

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;ant: Tuesday, November 30, 2004 4:14 PM ro:

EMH 1 .FTMEADE.ARMY.MILMIIMIus.army.mili; EMH1.FTMEADE.ARMY.

iubject: did you receive the CAT I RFA I sent on 26 Nov 04?

- 4r sent you another Detainee Abuse CAT I RFA, on 26 Nov 04, to conduct a witness interview of a reserve soldier in you]

LOR. Was just wondering if you had received it, as I have not received an acknowledgement of receipt to date. My ca:

umber is 0129-04-ClD259-80195. I know you guys were having some problems with your e-mail earlier this month, ar ou are short handed. If you have not received it let me know and I will reseed it. Thanks again! UR SA ME )UI DESIDERAT PACEM, PRAEPARET BELLUM, Let him who wishes for peace prepare for war." A )etainee Abuse Task Force 8th MP DET (CID)(FWD) 2nd MP BN (CID)(FWD) amp Victory laghdacl, Iraq APO AE 09342 ',AUTION: This message may contain law enforcement ensitive information. Do not disseminate, which includes )rwarding the contents of this message, without the approval of the sender. If you are not the intended ddressee, or the erson responsible for delivering it to the intended addressee, you may not copy or deliver it to anyone else or use it in ny unauthorized manner. To do so is prohibited and may be unlawful. If you receive this e-mail by mistake, advise the ender immediately by using the reply facility in your e-mail software.

FOR OFMCIAL USE ONLY Law Enforcement Sensitive

1/30/2004

L,

non4nE

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;ant: Tuesday, November 30, 2004 4:04 ro: 11111111111mail.navy.mili subject: did you receive the CAT I RFA I sent? 'Jr VIM

sent you a CAT I RFA on 26 Nov 04, to conduct an interview of a reserve soldier in your AOR. Was just wondering id ou received it, as I have not received an acknowledgement of receipt to date. My case number is 0129-04-CID2590195. If you have not received it let me know and I will resend the RFA. Thanks SA 111111 DESIDERAT PACEM, PRAEPARET BELLUM Let him who wishes for peace prepare for war."

A

111111111111 )etainee Abuse Task Force 8th MP DET (CID)(FWD) 2nd MP'BN (CID)(FWD) ;amp Victory Iaghdad, Iraq APO AE 09342 )SN: 822-2816 AUTION: This message may contain law enforcement ensitive information. Do not disseminate, which includes Drwarding the contents of this message, without the approval of the sender. If you are not the intended ddressee, or the erson responsi e tor e ivering 1 o e m en• ee. a II II essee, you may not copy or deliver it to anyone else or use it in ny unauthorized manner. To do so is prohibited and may be unlawful. If you receive this e-mail by mistake, advise the ender immediately by using the reply facility in your e-mail software.

FOR OFFICIAL_ USE ONLY

(11111 4 6 7

Law Enforcement Sensitive

1/30/2004

DODDOACID10218

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0129-04 - C10259 - 80195

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:rorn: lent:

Tuesday, November 30, 2004 3:55

ro:

I [email protected]

;ubject: CAT I RFA 0129-04-CID259-80195

it/Ma' am, 'his is CAT I RFA 0129-04-CID259-80195, from the Detainee Abuse Task Force, Iraq, to conduct a witness int iew 4s (SFC) n reference to some alleged stolen currency (U.S. & Iraqi dinar). I have spoken to Ms and si sked if your office could contact and interview her before this weekend as she is getting ready to go on Reserve AT t _hi5. ieekend, and will be one for two weeks. The ends for the RFA are also attached to this e-mail. Thanks for the ssistance. V/R )UI DESIDERAT PACEM, PRAEPARET BELLUM Let him who wishes for peace prepare for war." A )etainee Abuse Task Force 8th MP DET (CID)(FWD) 2nd MP BN (CID)(FWD) 'amp Victory ■ aghdad, Iraq APO AE 09342 )SN: 822-2816 i•

a. ma con am aw e orcemen ensi ive in ormation. I o not issemmate, which includes prwarding the contents of this message, without the approval of the sender. If you are not the intended ddressee, or the erson responsible for delivering it to the intended addressee, you may not copy or deliver it to anyone else or use it in ny unauthorized manner. To do so is prohibited and may be unlawful. If you receive this e-mail by mistake, advise the ..nder immediately by using the reply facility in your e-mail software.

FOR OFFiMAL USE ONLY Law Enforcement Sensitive

1/30/2004

ann4GR

DODDOACID10219

Page 1 0

SA MNC-I :rom:

;ant: ro

SA IIIIIIIIIIbragg.army.milj Tuesday, November 30, 2004 5:18 AM

:

0129"°04 •C10259 - 80195

@vcmain.hq.c5.army.mil' CW4;

;ubject: RFA 0129-04- CID259-80195/0962-04-CID023

A

rvi me.

ence. I WI

o in ery

our case number for this office is (0962-04-CID023). I did today at about 2000, 29 Nov 04 and coordinated with SG him until 30 Nov 04 due to 2 other CAT 1 RFA that arrived at the same

he POC for this is SAIIIIMIPIIIIMV braqg.arrny.mil or 1111111Mus.army.mil phone number is (910) 396777 or DSN 312-236. you need anything else just let me know.

1111111111

nnfl4G9 FOR OFFICIAL USE ONLY Law Enforcement Sensitive

1/30/2004

Vye

DODDOACI D10220

Page 1 of E-5 SA MNC-I

Friday, November 26, 2004 2:42 PM ro:

[email protected] ;c:EMH1.FTMEADE.ARMY.MIL% >ubject: CAT I RFA 0129-04-CID259-80195 .

his is another CAT I RFA from the Detainee Abuse Task Force, sorry. I have already talked to the guy and he is xpecting a call from your office. He works out of his home, so it should be pretty easy to contact him. I believe he live ear your office. The enols for the RFA are also attached to this e-mail. Thanks for the assistance, I know your shorted anded right now. V/R SA )UI DESIDERAT PACEM, PRAEPARET BELLUM Let him who wishes for peace prepare for war."

.

A )etainee Abuse Task Force 8th MP DET (CID)(FWD) 2nd MP BN (CID)(FWD) amp Victory ;aghdad, Iraq APO AE 09342 )SN: 822-2816 '

AUTION: This message may contain law enforcement ensitive information. Do not disseminate, which includes Drwarding the contents of this message, without the approval of the sender. If you are not the intended ddressee, or the erson responsible for delivering it to the intended addressee, you may not copy or deliver it to anyone else or use it in ny unauthorized manner. To do so is prohibited and may be unlawful. If you receive this e-mail by mistake, advise the ,,nder immediately by using the reply facility in your e-mail software.

nrin47n FOR OFFICIAL USE ONLY. Law Enforcement Sensitive

1/26/2004

64

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DODDOACI D10221

Pag6 1 o:

'ro m : 111111111111PA MNC-1 ;ent: ro:

0129 X04-C1D259-80195

Friday, November 26, 2004 2:12 11111111111111us.army.mil' '[email protected]

>ubject: CAT I RFA 0129-04-CID259-80195

'his is a CAT I RFA from the Detainee Abuse Task Force, Iraq. I have already talked to the guy and he's expecting :om your office. The enols for the RFA are also attached to this e-mail. Thanks for the assistance. V/R SA )UI DESIDERAT PACEM, PRAEPARET BELLUM Let him who wishes for peace prepare for war." A )etamee Abuse Task Force 8th MP DET (CID)(FWD) 2nd MP BN (CID)(FWD) !amp Victory iaghdad, Iraq APO AE 09342 )SN: 822-2816 !AUTION: This message may contain law enforcement ensitive information. Do not disseminate, which includes

Drwarding the contents of this message, without the approval of the sender. If you are not the intended ddressee, or the erson responsible for delivering it to the intended addressee, you may not copy or deliver it to anyone else or use it in ny unauthorized manner. To do so is prohibited and may be unlawful. If you receive this e-mail by mistake, advise the ender immediately by using the reply facility in your e-mail software.

non471 FOR OFFICIAL USE ONLY Law Enforcement Sensitive

1/26/2004

In ea

DODDOACI D1 0222

Page 1 o:

Sent:

01 2 9 O4 -c1D25

SA MNC-I

'rom:

b

Friday, November 26, 2004 1:59

ro:

1111111111"mail.navy.mir ;object: CAT I RFA 0129-04-CID259-80195

Zr [ere is another CAT I RFA from the Detainee Abuse Task Force. The soldier is currently in route back to college (Soul ;ast College, Lakeland, FL) and should be in your AOR in a few days. I talked to him and he said the best way to get a old of him is via in cell phone. The ends for the RFA are also attached to this e-mail. Thanks for the assistance. V/R A )UI DESIDERAT PACEM, PRAEPARET BELLUM Let him who wishes for peace prepare for war." A )etainee Abuse Task Force 8th MP DET (CID)(FWD) 2nd MP BN (CID)(FWD) amp Victory laghdad, Iraq APO AE 09342. )SN: 822-2816 AUTION: This message may contain law enforcement ensitive information. Do not disseminate, which includes 5rwtratim-g-Lhe contents of this message, witnift7 e approval of the sender. If you are not the intended ddressee, or the erson responsible for delivering it to the intended addressee, you may not copy or deliver it to anyone else or use it in ny unauthorized manner. To do so is prohibited and may be unlawful. If you receive this e-mail by mistake, advise the ender immediately by using the reply facility in your e-mail software.

—

nnno? FOR OFFICIAL USE ONLY

1/26/2004

Law Enforcement Sensitive

le_

DODDOACID10223

0129 - 014 - C1D259 - 80195

11111111E -5 From: Sent: To: Subject:

".1,-,

SAO.

us.army.mil ember 20, 2004 1:29 AM vcmain.hq.c5.army.mil need some more help

i.11;11111 •

'''' ,

map

spciMilipthats the only ones i remember.

spiral/

Original Message Fro vcmain.hq.c5.army.mil Date: ri ay, ovember 19, 2004 9:19 am Subject: RE: need some more help

> Do you remember the first names > thanks you for your assistance. S

of an

of those soldiers? Once again

> Original Message > Fro @us.army.mil > Sent: n a November 19, 2004 >T vcmain.hq.c5.army.mil -›-Subject-Re.:--need some-more-help

us.army.mil]

>'S > here is a list of people i worked with around t e. these eo le > worked in the property room with me. SFC SGT , SSG they are all with the 320 mp bn out of pa. here is a list o > pe op e remember from the processing line. SPC SGT > SGTIIIIMIlthey are also with the 320 mp bn out of pa. t ey left a * PM > ghrai e . they are the ones who ran the in processing building at . please feel free to contact _> =that _ time. if i can be of an more > me my phone number is i have moved into m own house since > speaking to you last. hope i have been of some help. spc sage > From. vcmain.hq.c5.army.mil > Date: Tuesday, November 16, 2004 9:19 am > Subject: need some more help ,

>> SPC >> >>

1111111

>> > > SAINIFID Iraq, here again. Who did you work with in the > Detainee> Property Section at Abu around Dec 03? I need to talk > to them > > also about > > the same stuff I talked to you about. Also, do you remember any of 1

FOR OFFICIAL USE

k

Law E4o.-yement Sens'

non4.7R DOACID10224

01?9 > > the people that worked in the Dccamee In-processing Section at Abu, > > around the Dec 03 time frame. If you would please provide me with > > their ranks and names, it would greatly assist me. If not can you > > point me in > the > > rightdirection as to who I need to talk to at your unit to identify > > these people. > > Once again thanks for your assistance SPC V/R SA

-CID259 80195

1

.

> >> >> >>

> > QUI DESIDERAT PACEM, PRAEPARET BELLUM "Let him who wishes for peace > > prepare for war." >> >> >> > > SA > > Detainee Abuse Task Force > > 78th MP DET (CID)(FWD) > > 22nd MP BN (CID)(FWD) > > Camp Victory > > Baghdad, Iraq APO AE 09342 > > DSN: 822-2816 >>

>> > > CAUTION: This message may contain law enforcement ensitive > > information. Do not disseminate, which includes forwarding the > > contents of this message,without the approval of the sender. If you > > are not the intended ddressee, or the person responsible for > > delivering it to the intended addressee, you may not copy or deliver > > it to anyone else or use it in any unauthorizedmanner. To do so is > > prohibited and may be unlawful. >-> If you receive this - - — > > e-mail by mistake, advise the sender immediately by using the reply > > facility in your e-mail software. >> >> >> >> >> >> >> >>

FOR OFFICIAL USE ONLY Law Enforcement Sensitive

non ti1,1-1

DODDOACID 10225

Page

:rom:

1111111111111SGM (99TH RRC)11111111111@usarc-

;ent:

Friday, November 19, 2004 8:44F'M

1 of

0 1 2 9 - 04 - CID

"o: >ubject: RE: Need some assistance please pecial Agent personally recall several incidents where detainees were brought in and in possession of large amounts of cash. Usually this cash 'as Iraqi, but often other currencies did show up, chief of which was US. In one sweep, I recall them bringing in something like 60 etainees via helicopter, maybe mid September, accompanied by a like number of weapons and something like 18 foot lockers one )ot locker size boxes and bags of cash, mostly Iraqi, so much that the officers turning it over had literally given up counting it after ad reached into the billions. .ny ways, I recall the detainee you refer to, I think early December. It turned out he was a contractor for CPA and the money was le actual payroll. Within a few days, someone from CPA came out and picked up the money. I am adding the property sectio iprocessing, they counted and accounted for all property and gave each detainee a hand receipt for it Good luck, V/R, SGM merson

Property Team at Abu Ghraib 'SG_

8001 St TNG DET (W73LAA) 9020 Gunston Rd Fort Belvoir, VA 22060-5000 .

-

FC

374 FI BN HHD (WROTTO) 3 1 r oo s Hig s way WihningtOn, DE 19808-5009.

SGT

0018 MC HSP (WSA8T1) 2700 International PKWY S-100 Virginia Beach, VA 23452-7851

- - _=

Ori inal

ge

From: vcmain.hq.c5.army.mil [mailto Sent: Fri tuber 19, 2004 5:03 AM To us.army.mil; Su ect: Need some assistance plase

vcmain.hq.c5.army.mil]

Gentlemen, I'm Special Agent with CID, Camp Victory, Iraq. I'm currently working an investigatiOn in reference to some missing/stolen money which was seized during a raid in which about eleven detainees, from the same family were apprehended, in the same house. A SF soldier reportedly turned the large amount of money (over $72,000.00. and over 32 million Dinar) over when he transferred the detainees from his units temp holding area tc Abu for detention, around late Dec 03. There are no records of the money ever being at Abu, and I can not talk tc the soldier who allegedly turned the money over, as he invoked his rights. If you would please I need some help with identifying the soldiers who worked in the Detainee Property SectiOn and the Detainee In-processing Section at Abu, around Dec 03. They are not in any trouble, I just need to talk to the soldiers who worked in these section to see if they remember the soldier ever turning in any money or remember the money ever being turned in. Also need to talk to them in reference to what the procedures were if detainees arrived at Abu with a large 'amount of currency. I believe someone who worked in Detainee Property and In-processing Sections at that time would FOR OFFICIAL USE O 1/20/2004 ,

Law Enforcement Sensiti tgDoAcibli8ge9

0129, - 9 4 - CID2 59 • 80 IP egs 2 of

4

probably remember it, as there w —e eleven detainees from the same fan*, brought to Abu on the same day, with a large amount of seized money. Gentlemen our assistance in identifying the soldiers who worked in these area would be greatly appreciated. V/R S QUI DESIDERAT PACEM, PRAEPARET BELLUM "Let him who wishes for peace prepare for war." SA Detainee Abuse Task Force 78th MP DET (CID)(FWD) 22nd MP BN (CLD)(FWD) Camp Victory Baghdad, Iraq APO AE 09342 DSN: 822-2816 CAUTION: This message may contain law enforcement ensitive information. Do not disseminate, which include forwarding the contents of this message, without the approval of the sender. If you are not the intended ddressee, or the person responsible for delivering it to the intended addressee, you may not copy or deliver it to anyone else or use it in any unauthorized manner To do so is prohibited and may be unlawful.' If you receive this e-mail by mistake, advise the sender immediately by using the reply facility in your e-mail software.

FOR OFFICIAL USE ONLY Law Enforcement Sensitive

1/20/2004

()IV:7g

. DODDOACID10227

gillar -5 From: Sent: To: Subject:

NNW -5 limber 19, 2004 5:19 PM @us.army.mil' rririrMirm e more help

MEW Do ou remember the first names of any of those soldiers? Once again thanks you for your assistance. SA ge 0 us.army.mil [[email protected]] From. Sent da November 19, 2004 4:16 PM vcrnain.hq.c5.army.mil To Subject: Re: need some more help

8111111111 .

d that time. these people worked in the property room with meal. • le i worked wit of • .'here-iS a list Of they are all with the 320 mp bn out of a. here is a list of people i SGT SSG they are also with the SGT SGT 1PRIe r fro the processing line. SPC 320 mp bn out of pa. they left abu ghraib in feb. t ey are the ones w o ran the in processin building at that have moved time. if i can be of any more help. please feel free to contact me my phone number is -n o into my own ouse since spe mg o you as ope a Original Message @vcmain.hq.c5.army.mil From:[email protected] 16, 2004 9:19 am From: Date: Subject: need some more help > SPC SIM > >_ > ID Iraq, here again. Who did you work with in the Detainee > SA > Property Fction at Abu around Dec 03? I need to talk to them also > about the same stuff I talked to you about. Also, do you remember any > of the people that worked in the Detainee In-processing Section at > Abu, around the Dec 03 time frame. If you would please provide me > with their ranks and names, it would greatly assist me. If not can > you point me in the rightdirection as to who I need to talk to at your > unit to identify these people. > Once again thanks for your assistance SPC MN V/R S `6111011111

IIIIC

> QUI DESIDERAT PACEM, PRAEPARET BELLUM "Let him who wishes for peace > prepare for war."

>

FOR OFFICIAL USE ONLY Law Enforcement Sensitive

fl 177 DODDOACID10228

> SA > Detainee Abiise Task Force > 78th MP DET (ClD)(FWD) > 22nd MP BN (CEID)(FWD) > Camp Victory > Baghdad, Iraq APO AE 09342 > DSN: 822-2816

04 - C11)259 - 801 95

.

> CAUTION; This message may contain law enforcement ensitive > information. Do not disseminate, which includes forwarding the > contents of this message,without the approval of the sender, If you > are not the intended ddressee, or the person responsible for > delivering it to the intended addressee, you may not copy or deliver > it to anyone else or use it in any unauthorizechnanner. To do so is > prohibited and may be unlawful. > If you receive this > e-mail by mistake, advise the sender immediately by using the reply > facility in your e-mail software.

FOR OFFICIAL USE ONLV , Law Enforcement Sensitiye 2

Ib‘

DODDOACI D1 0229

Page 1 o

From. Sent:

012 9

04 -CID259 801

Friday, November 19, 2004 1:03 PM

To: , [email protected]; Inglaus.armY.mil'; Subject: Need some assistance please Gentlemen, I'm Special Agent 1111! with CID, Camp Victory, Iraq. I'm currently working an investigation in reference to some

missing/stolen money w ich was seized during a raid in which about eleven detainees, from the same family were apprehended, in the same house. A SF soldier reportedly turned the large amount of money (over $72,000.00. and over 32 million Dinar) over when he transferred the detainees from his units temp holding area to Abu for detention, around late Dec 03. There are no records of the money ever being at Abu, and I can not talk to the soldier who allegedly turner the money over, as he invoked his rights. If you would please I need some help with identifying the soldiers who worke in the Detainee Property Section and the Detainee In-processing Section at Abu, around Dec 03. They are not in any trouble, I just need to talk to the soldiers who worked in these sections to see if they remember the soldier ever turning ii any money or remember the money ever being turned in Also need to talk to them in reference to what the procedures were if detainees arrived at Abu with a large amount of currency. I believe someone who worked in Detainee Property and In-processing Sections at that time would probably remember it, as there were eleven detainees from the same farnil brought to Abu on the same day, with a large amount of seized money. Gentlemen our assistance in identifying the soldiers who worked in these areas would be greatly appreciated. V/R SA QUI DESIDERAT PACEM, PRAEPARET BELLUM. "Let him who wishes for peace prepare for war." Detainee Abuse Task Force 78th MP DET (CID)(FWD) 22nd MP BN (CID)(FWD) Camp Victory Baghdad, Iraq APO AE 09342 DSN: 822-2816 CAUTION: This message may contain law enforcement ensitive information. Do not disseminate, which includes forwarding_the contents of this message, without the approval-of the sender. If you are not the intended ddressee, or the person responsible for delivering it to the intended addressee, you may not copy or deliver it to anyone eise or use it in any unauthorized manner. To do so is prohibited and may be unlawful. If you receive this e-mail by mistake, advise the sender immediately by using the reply facility in your e-mail software.

lythOn FOR OFFICIAL USE ONLY Law Enforcement Sensitive

11/19/2004

6

69

,

DODDOACID10230

From: Sent To: Subject: •

0129-04- C1D259-80195

'y6tnber 19, 2004 1:17 AM vcmain.hq.c5.army.mil e: RE: need some help!

Here is what i haVe, the. 320 bri commander at the prison @us.arrny.rnil next is the bn sgt major us.army.mil •

this is lsg

address from the 870th nip co

best i can do 1 sg Original Message From: vcmain.hq.c5.army.mil Date: Tffursdallovember 18, 2004 1:43 am Subject: RE: need some help!

> > > Thanks, that will help. If possible could you see if you can get a > poc > (e-mail) for someone at the 320th that can help On their end. If you > can't that's ok. Once again thanks for the assistance 1 SG! V/R SA 111111111 = >"--- - Ori- iiial Me--Sia -6- > From us.army.mil [ us.army.mil] > Sent: ovember 18; 2004 > To vcmain.hq.c5.army.mil > Subject: R.e: need some help! > Mr M. '

1111

> sp1 was the only person we han working- on the money:. but she > was just ,oing the counting of the dinar they 320th bn was going to > exchange.. i dont' think she had anything to do with inprocessing > money.. but i can't say for sure.. > the 320iii 11,, i Cptwas the Si incharge of inprocessing..

> lsg with the 870th mp co, might be able to put you onto > another contact as the 870th was running the inprocessing side... i > don't have his address on me.. but i think it is

1 ko6, .

-

•

0 ON A 7 „v.. , •,, :1'.; ,

FOR OFFICtAL USE ONLY . Law Enforcement Sensitive

-?-e

DODDOACID10231

0129 > if you need more, i may be able to get other references to the 320th..

04 °C1D259 80195

> later > lsg > Of in Message > From vcmain,hq.c5.army.mil > bate: ednesday, November 17, 2004 9:00 am > Subject: need some help! > > 1SG >> >> >> > > SAID Iraq, here. I'm currently working an > investigation in > > reference to some missing/stolen money which was seized during a > > raid in which about eleven detainees, from the same family were > > apprehended, in the same house. A SF soldier reportedly turned the > > large amount of money (U.S. > > and Dinar) over when he transferred the detainees from his units > temp> holding area to Abu for detention, around late Dec 03. > There are no > > records of the money ever being at Abu, and I can not talk to > the > > soldierwho allegedly turned the money over, as he invoked his > > rights. If you would please I need some help with identifying the > > soldiers who worked in the Detainee Property Section and the > > Detainee In-processing Section at Abu, around Dec 03. I just need > > to talk to the soldiers who worked > in > > thesesections to see if they remember the soldier everturning >in'> > any money or > > remember the money ever being turned in. I believe someone who > > worked in In-processing Section at that time would probably remember > > it, > as > > there were > > eleven detainees from the same family brought to Abu on the same > > day, with a >> t of seized money. I have already spoken to SPC ho does . > > not remember the soldier or the money ever being turned in, and I'm > > currently trying to contact her about who she worked with in t > > propertysection around Dec 03, but she • oved. Ms > > helping me out with getting SPC new home number though. ugh. If > > you can not help me can you point me in the right direction? The > > soldiers I'm trying to locate are not in any trouble they just may ,

.

,

2

FOR OFFICIAL USE ONLY Law Enfor5OrkidAtibvt232

Page 2 of Thank you!

01 2

V/R SA

- 04 -CID25 9 - 801 95

QUI DESIDERAT PACEM, PRAEPARET BELLUM "Let him who wishes for peace prepare for war." SA Detainee Abuse Task Force 78th MP DET (CID)(FWD) 22nd MP BN (CID)(FWD) Camp Victory Baghdad, Iraq APO AE 09342 DSN: 318-822 72816 CAUTION: This message may contain law enforcement ensitive information. Do not disseminate, which includes forwarding the contents of this message, without the approval of the sender. If you are not the intended ddressee, or the person responsible for delivering it to the intended addressee, you may not copy or deliver it to anyone else or use it in any unauthorized manner To do so is prohibited and may be unlawful. If you receive this e-mail by mistake, advise the sender immediately by using the reply facility in your e-mail software.

FOR OFFICIAL USE ONLY Law Enforcement Sensitive

11/17/2004

DODDOACID10233

rage i of E-5

From: 111111111111BIZ B&I MD) Sent: Tuesday, November 16, 2004 5:28 PM 111111111vcmain.hq.c5.army.mir To: Sub'ect: RE: need some help

0129 - 04 - CID2 59 -80195

r, M Th lip umber to our reserve center is 301-729-3381 th Ms us.army.mil He is still down at Ft Lee on Active duty orders. Our first g is I do know that we a one or two soldiers o worked at the in-processing section at Abu b t date. Once we no longer had base, they pulled them off and farmed them out. One Was SP4 a cook. Her phone number to provi Not sure of the other, listed is Ho

. helps

Or- s' I • u

-

age vcmain.hq.c5.arrny.mil [mailt , November 16, 20049:05 AM CBIZ.corn Subject: need some help

From Sent. To.

Variain.hq.c5.army.mill

Mr

Was wondering if you may be able to help me out with something? I need an e-mail address or phone number, preferably an e-mail address, for your 1 SG or someone at your unit that may be able to help me identify some ne In— processing Section at Abu, around the Dec 03, for another case Pm working If you do not have either could you point me in the right direction as to who I need to talk to at your unit about this. On a different topic, I sent out that request we talked about, so you should be getting a call in the next few days from the Fort Meade CID office, concerning your interview. Once again thanks for the assistance sir. V/R SAM, -

-

-

-

-

:

QUI DESIDERAT PACEM, PRAEPARET BELLUM "Let him wild wishes for peace prepare for war." SA Detainee-Abu-se Task Force 78th MP DET (CID)(FWD) 22nd MP BN (CID)(FWD) Camp Victory Baghdad, Iraq APO AE 09342 DSN: 318-822-2816 CAUTION: This message may contain law enforcement ensitive information. Do not disseminate, which,include forwarding the contents of this message, without the approval of the sender. If you are not the.,intended ddressee, or the person responsible for delivering it to the intended addressee, you may not copy or deliver it to anyone else or use it in any unauthorized manner To do so is prohibited and may be unlawful. If you receive this e-mail by mistake, advise the sender immediately by using the reply facility in your e-mail software.

FOR OMCIAL USE ONLY Law Enforcement Sensitive

11/17/2004

co Q

DODDOACID10234

> > be able to help me resolve the ilfvesti ation.Thanks for the >> assistance 1 SG. V/R SA

01 2 9- 0 4= C I D 2 5 9 8 0 1 9 5."

>> QUI DESIDERAT PACEM, PRAEPARET BELLUM "Let hini who wishes for peace > > prepare for war."

> > SA > > Detainee Abuse Task Force » 78th MP DET (CID)(FWD) > > 22nd MP BN (CID)(FWD) >>> Camp Victory > > Baghdad, Iraq APO AE 09342 >>> DSN: 822-2816

> > CAUTION: This message may contain law enforcement ensitive > > information. Do not disseminate, which includes forwarding the > > contents of this message,without the approval of the sender. If you > > are not the intended ddressee, or the person, responsible for > > delivering it to the intended addressee, you may not copy or deliver e se or use i in any unau prize • anner. o o so is • .1 > > prohibited and may be unlawful. > > If you receive this > > e-mail by mistake, advise the sender immediately by using the reply > > facility in your e-mail software. >> >> >> > >> >>>> >>>

FOR OFFICIAL USE ONLY Law Enforcement Sensitive

..-anP48S-

DODDOACID10235

Army CID)

From: Sent: To:

TUesday„ November 16, 2004 5:05 PM Illailvcmain.hq.c5.army.mil'

Subject: RE: FINCEN Request

Here you go. No hits in the NCIC.

11111111111111111111

SA Army Liaison @ EinCEN 703-905-3541

On age From: • vcmain.hq.c5.army.mil Sent• offierxewah • - per 16, 2004 8:48 AM To` afincen.gov Subject: RE: FI N Request

Thank you. For the future, was is your info for the Certifying Official block on the form, I had it a while ago and lost it when I PCS'ed to Fort McCoy, WI, before coming over here. Just want to make sure ou said you were going to send the results to me via e-mail correct? Once again thank you! V/R S From: Sent

rmy CID) [mailto: November 16, 2004 4:37 PM

Subjec

fincen.gov]

FINCEN Request

doing the FinCEN "stuff'. I am attaching a current FinCEN Request Form for future use. I'll have your results via e-mail in a couple of hours. Take Care and Be CAREFUL! I'm Still

SA Army Liaison @ EinCEX 703-90:5 13541 Ori • Fro Se •

age @vcmain.hq.c5.arrny.mil [mailto: r 16, 2004 8:08 AM fincen.gov Cc: FINCEN.TR AS.GOV Subject: FINCEN Request •

vcmain.hq.c5.army.mil]

Mrs SAIIIIICID Detainee Abuse Task Force, Iraq, here. I need a FINCEN check run on a soldier, who is a possible suspect of larceny in a detainee abuse case, that I'm currently working. The only thing on the form I was not able to fill out was the Authorizing Official's Info, as I do not remember your info for that section of the form. The form along with a brief synopsize is attached to this e-mail. If you no longer conduct FINCEN checks would you please point me in the right direction. I believe the form I have is an older form. If it will not work would you please send me the current form, and I will fill it out again and send it back to you. If you have any questions the best bet is to e-mail me, due to the time difference. 11/17/2004

FOR OFFICIAL USE- ONLY Enforcement SerUKADQOACID '0256"

Page 1 of From: E-5 Sent: Tuesday, November 16, 2004 5:19 To: [email protected] Subject: need some more help SPC

0129-04 -CID259-80195

1111.111.

S ID Iraq, here again. Who did you work with in the Detainee Property Section at Abu around Dec 03? I nee to talk to them also about the same stuff I talked to you about. Also, do you remember any of the people that worked in the Detainee In-processing Section at Abu, around the Dec 03 time frame. If you would please provide me with their ranks and names, it would greatly assist me. If not can you point me in the right directi n as to who I need to talk to at your unit to identify these people. Once again thanks for your assistance SPC V/R SAM. QUI DESIDERAT PACEM, PRAEPARET BELLUM "Let him who wishes for peace prepare for war.", SA Detainee Abuse Task Force 78th MP DET (CID)(FWD) 22nd MP BN (CID)(FWD) Camp Victory Baghdad, Iraq APO AE 09342 DSN: 822-2816 CAUTION: This message ma contain 1.aw_enfox Gome nt ems itive inform-a-tit-AT—Bo lrat disseminate, forwarding the contents of this message, without the approval of the sender. If you are not the intended ddressee, or the person responsible for delivering it to the intended addressee, you may not copy or deliver it to anyone else or use it in any unauthorized manner. To do so is prohibited and may be unlawful. If you receive this e-mail by mistake, advise the sender immediately by using the reply facility in your e-mail software. -

-

- -

-

FOR OFFlUAL USE ONLY Law Enforcement Sensitive

11/16/2004

DODDOACI

Page 1 of

0129' 4 . - CID259 - 8 0 1 95

From: UMW E-5 Sent:

Tuesday, November 16, 2004 5:05

infakcpiz.coni,

To:

Subject: need some help

Mr

Was wondering if you may be able to help me out with something9 I need an e-mail address or phone number, preferabl: an e mail address, for your 1 SG or someone at your unit that may be able to help me identify some people. I'm trying to identify the soldiers who worked in the Detainee Property Section and Detainee In-processing Section at Abu, around the Dec 03, for another case I'm working. If you do not have either could you point me in the right direction as to who I nee, to talk to at your unit about this. On a different topic, I sent out that request we talked about, so you should be getting a call in the next few days from the Fort Meade CID office, concerning your interview. Once again thanks for the assistance sir. V/R SA -

QUI DESIDERAT PACEM, PRAEPARET BELLUM "Let him who wishes for peace prepare for war." SA Detainee Abuse Task Force 78th •MP DET (CID)(FWD) 22nd MP BN (CID)(FWD) Camp Victory Baghdad, Iraq APO AE 09342 DSN: 318-822-2816 CAUTION: This message may contain law enforcement ensitive information. Do not disseminate, which includes forwarding the contents of this message, without the approval of the sender. If you are not the intended ddressee, or the person responsible for delivering it to the intended addressee, you may not copy or deliver it to anyone else or use it in any unauthorized manner. To do so is prohibited and may be unlawful. If you receive this e-mail by mistake, advise the sender immediately by using the reply facility in your e-mail software.

=

FOR OFFICIAL USE ONLY Law Enforcement Sensitive

0444kg

11/16/2004

DODDOACID1038

Page 1 of

MOM E-5 From: Sent:

0129 04 - CID259 801 95

Tuesday, November 16, 2004 4:08 fincen.gov'

To: Cc:

INCEN.TREAS.GOV'

Subject: FINCEN Request

Mrs SA ID Detainee Abuse Task Force, Iraq, here. I need a FINCEN check run on a soldier, who is a possible suspect of larceny in a detainee abuse case, that I'm currently working. The only thing on the form I was not able to fill out was the Authorizing Official's Info, as I do not remember your info for that section of the form. The form along with a brief synopsize is attached to this e-mail. If you no longer conduct FINCEN checks would you please point me in the right direction. I believe the form I have is an older form. If it will not work would you please send me the current form, and I will fill it out again and send it back to you. If you have any questions the best bet is to e-mail me, due to the time difference.. Thank you! V/R SA 011111 QUI DESIDERAT PACEM, PRAEPARET BELLUM "Let him who wishes for peace prepare for war." SA Detainee Abuse Task Force 78th MP DET (CID)(FWD) Victory Baghdad, Iraq APO AE 09342 DSN: 318-822-2816 Camp

CAUTION: This message may containlaw enforcement ensitive information. Do not disseminate, which includes forwarding the contents of this message, without the approval of the sender. If you are not the intended ddressee, or the person responsible for delivering it to the intended addressee, you may not copy or deliver it to anyone else or use it in any unauthorized manner. To do so is prohibited and may be unlawful. If you receive this e-mail by mistake, advise the sender immediately by using the reply facility in your e-mail software.

0.P

FOR OFFICIAL USE ONLY Law Enforcement SensAiye 11/16/2004

loc,

nan4s4

DODDOACI D1 0239

Page 1 of From111111

--

Sent Friday, November 5, 2004 8:11 pm To

0129 - 04 - C1D259 - 80 '9955

1111111111.us.army.rnil

Cc Bcc Subject Re: Status of showing mug shots?

I spoke with SGT IMP and she said there was not an evidence ledger. They do not run an "evidence romm" ii is a "property room." It is not organized, most of what they have is put into MRE boxes, ziplock bags, etc. As for documentation, they have a spreadsheet in a computer that they can search but it provides very little info other than what each detainee has for property.

As for the photo lineup, I showed it to. SSG

imp

nd SGTIInd they both said they would not be able to recognize a person that turned in evidence ast wee . These guys have been here for 8 months or so and the amount of evidence they have taken in is amazing. Not to mention the fact that they would not be able to tell us if this guy turned in the missing evidence or not because it happened 4 months before they even got into country.

Ori inal M 'ge From us.army.mil Date: i y, ovember 5, 2004 8:49 am Subject: Status of showing mug shots? 1111111111-> Was just wondering atus was of you showing the mug shot > photographs of SGT to the requested soldiers and > obtaining the requested copies of the Evidence Ledger from the > Detainee Property Section there. My case number is 0129-04-CID259> 80195. You said you would do it under the RFA you worked for this > office on this case already, your # 0157-04-CID789. Thanks! > QUI DESIDERAT PACEM, PRAEPARET BELLUM > "Let him who wishes for peace prepare for war." > SA > Detainee Abuse Task Force > 78th MP DET (CID)(FWD) > 22nd MP BN (CID)(FWD) > Camp Victory > Baghdad, Iraq APO AE 09342 > DSN: 822-2816 > > > > > > > > >

CAUTION: This message may contain law enforcement sensitive information. Do not disseminate, which includes forwarding the contents of this message, without the approval of the sender. If you are not the intended addressee, or the person responsible for delivering it to the intended addressee, you may not copy or deliver it to anyone else or use it in any unauthorized manner. To do so is prohibited and may be unlawful. If you receive this email by mistake, advise the sender immediately by using the reply facility in your e-mail software.

IMO 4 90

ONLY FOS > FO OFFICIAL USE Law Enforcement Sensitive

htt ps://webmail.us.army.rnil/frame.html?rtfPossible—true8clang=en

11(..

DODDOACID10240

11/6/2004

Page 1 of From

@us.armv.mil

Sent Saturday, November 6, 2004 9:38 am

To 111111111pus.arrnv.rnil

012 9 - 04 - C1D259 - 801 95

Cc Bcc Subject oops

The date was wrong, it should have been 5 Nov 04 instead of 4 Nov 04.

. FOR OFFICIAL USE 01` LY Enforcement Sensitive

https://webmail.us.army.mil/frame.html?rtfPossible=true&lang= ea

to co -+C

DODDOACID10241

11/6/2004

rage 1 of From

.mil'

Sent Saturday, November 6, 2004 9:35 am

0129-04 - CID259 - B019

.mil Cc Bcc Subject Re: Status of showing mug shOts?

About 1520, 4 Nov 04, SAM About 1530, 4 Nov 04, SA

rdinated with SG rdinated with SG

....mugshots .ledger and mugshots

Hope this helps you out. Just so you guys know, I am going to set up the office at B on Monday. So if you need any assistance from this office, send email traffic through their replacements get here. Thanks.

an I will be leaving here r Mr.111111111ntil

Original age From us.army.mil Date: aur , ovember 6, 2004 8:36 am Subject: Re: Status of showing mug-shots?

>--Ge-u-1-€1-yeu g-i-ve-rn -e 5-01 le Limes and dates to > I can make an entry in my AIR. Thanks!

en ou id these, so

Original Messa e > Fro us.army.mil > Date: ri ay, ovember 5, 2004 8:11 pm > Subject: Re: Status of showing mug shots? > > > •

I spoke with SGTIIIIIIIPmd she said there was not an evidence > ledger, They do not run an "evidence romm" it is a "property > room." It is not organized, most of what they have is put into MRE boxes, ziplock bags, etc. As for documentation, they have >a > spreadsheet in a computer that they can search but it provides > very little info other than what each detainee has for property. '> > > > As for the photo lineup, I showed it to SSA...and SGT. > and > they both said they would not be able to recognize a person that > turned in evidence last week. These guys have been here for 8 > months or so and the amount of evidence they have taken in is > > amazing. Not to mention the fact that they would not be able to > tell us if this guy turned in the missing evidence or not > because > it happened 4 months before they even got into country. > >

>>1111111 >>

m02

FOR OF-FICIAL USE ONLY Law Enforcement Sensitive

https://webmail.us.army.mil/frame.html?rtfPossible=true&lang=en

DODDOACID10242

11/6/2004

Page 2 of >

ge Or' inal From: us.army.mil Date: Fri ay, November 5, 2004 8:49 am Subject: Status of showing mug shots?

0129 - 04 - CID259 - 80195

> > > > > IMO > > > > Was just wondering what the status was of you showing the mug » shot > > photographs of SGT to the requested soldiers and > > obtaining the requeste copies of the Evidence Ledger from the , > > > Detainee Property Section there. My case number is 0129-04CID259» > 80195. You said you would do it under the RFA you worked for » this > > office on this case already, your # 0157-04-CID789. Thanks! > SA QUI DESIDERAT PACEM, PRAEPARET BELLUM > > "Let him who wishes for peace prepare for war." > > > > SA Detainee Abuse Task Force > 78th MP DET (CID)(FWD) > > 22nd MP BN (CID)(FWD) > Camp Victory > > Baghdad, Iraq APO AE 09342 > > DSN: 822-2816 > > > > CAUTION: This message may contain law enforcement sensitive > > information. Do not disseminate, which includes forwarding > the > > contents of this message, without the approval of the sender. > > If > > > you are not the intended addressee, or the person responsible > for > > delivering it to the intended addressee, you may not copy or > > deliver it to anyone else or use it in any unauthorized > manner. » To > > do so is prohibited and may be unlawful. If you receive this > e» > mail by mistake, advise the sender immediately by using the » reply > > facility in your e-mail software. > > > >> > >> > >> > > > >

FOR OFFICAAL USE ONLY Law Enforcement Senitive .

https://webmail.us.army.millframe.html?rtfPossible—true&lpg=en

DODDOACID10243

11/6/200

Pagel of From Sent Friday, November 5, 2004 8:49 am

0129 -04-CID259 -80195

To Cc Bcc Subject Status of showing mug shots?

Was just wondering what the status was of you showing the mug shot photographs of SG o the requested soldiers and obtaining the requested copies of the Evidence Ledger from the Detainee Property Section there. My case number is 0129-04-CID259-80195. You said you would do it under the RFA you worked for this office on this case already, your # 0157-04-CID789. Thanks! SA QUI DESIDERAT PACEM, PRAEPARET BELLUM "Let him who wishes for peace prepare for war." SA Detainee Abuse Task Force 78th MP DET (CID)(FWD) 22nd MP BN (CID)(FWD) Camp Victory Baghdad, Iraq APO AE 09342 DSN: 822-2816 ---E-A-b71-e-N-;--T-h-ls--mes-sa-ge-m-treeyre-cairriraw-eftfare c v formati-orG---13-o-rnat i-cirri-nritrd-es--forwarding the contents of this message, without the approval of the sender. If you are not the intended addressee, or the person responsible for delivering it to the intended addressee, you may not copy or deliver it to anyone else or use it in any unauthorized manner. To do so is prohibited and may be unlawful. If you receive this e-mail by mistake, advise the sender immediately by using the reply facility in your e-mail software.

000494 FOR OFFACEAL USE ONLY • Law Enforcement Sensitive https://webmail.us.army.mil/frame.html?rtfPossible—true&lapeen

L, , -2

r

DOD DOACI D 1 0244

11/5/200

Page 1 0 From us.armv.mil

I

Sent Wednesday, November 3, 2004 5:46 pm To

lus.army.mil

0129 -04 - CID259 •,80195.

Cc Bcc Subject Re: photographs we about on the phone.

SA I looked at the picture of Sgi today at the unit. I do not.remember this Sgt coming in the property room. We had many people come through the property room daily. I do not recall seeing this Sgt while i was there. I air sorry that i could not help. If for any reason you •need me again comtact me. Thank you Original Mcage From: us.army.mil Date Monday, October 25, 2004 10:23 am Subject: photographs we about on the phone. > >. > > > > > > > > > >

SPC Special Agent CID, here from Iraq. Here are the photographs we discussed on the phone. If you would please take a few minutes and look at the photographs I would appreciate it. What I need to know is, do you remember this individual ever turning in any detainee evidence/property while you worked in the Detainee Property Section, at Abu Ghraib? If you do remember the individual would ou •lease desc property/evidence he turned in, when and why he turned it in. ..

,-

,

Thanks for that assistance!

> QUI DESIDERAT PACEM, PRAEPARET BELLUM > "Let him who wishes for peace prepare for war." > > SA > Detainee Abuse Task Force > 78th MP DET (CID)(FWD) >- 22nd=MP-BN (CID)(FWD) > Camp Victory > Baghdad, Iraq APO AE 09342 > DSN: 822-2816 > > CAUTION: This message may contain law enforcement sensitive > information. Do not disseminate, which includes forwarding the > contents of this message, without the approval of the sender. If > you are not the intended addressee, or the .person responsible for > delivering it to the intended addressee, you may not copy or > deliver it to anyone else or use it in any unauthorized manner. To >.do so is prohibited and may be unlawful. If you receive this e> mail by mistake, advise the sender immediately by using the reply > facility in your e-mail software. > > >

flflfl44^ FOR OFFICIAL USE ONLY Law Enforcement Sensitive

https://webmail.us. army.mil /frame.html?rtfPossible=true&lang=en

DOD DOAC I Dl 0245

11 /3/200

rage I or From Sent Wednescia October 27, 2004 4:27 pm To

0129°04 - C11)259°80195

us.arm i.mil

Cc Bcc Subject Hav you had a chance to look at the photos yet? Attachments

Mug shots.JPG

231,

SPC I was just wondering if you have had a chance to look at the photographs? I know you said you were having problems opening them at your house and said you were going to go to,your unit to look at them. I have also resent them again in a diffrent format instead of a Power Point document, which may be easier for you to open on your computer at home. If you have or have not looked at them let me know please. If you were waiting to go to your unit to look at them, would you please give me a ti e frame for when you were going to go to your unit. Once again thanks for your assistance in this matter! SA QUI DESIDERAT PACEM, PRAEPARET BELLUM "Let him who wishes for peace prepare for war." SA 111.11111111111 ' Detainee use as < orce 78th MP DET (CID)(FWD) 22nd MP BN (CID)(FWD) Camp Victory Baghdad, Iraq APO AE 09342 DSN: 822-2816 CAUTION: This message may contain law enforcement sensitive information. Do not disseminate, which includes forwarding the contents of this message, without the approval of the sender. If you are not the intended addressee, or the person responsible for delivering it to the intended addressee, you may not copy or deliver it to anyone else or use it in any unauthorized manner. To do so is prohibited and may be unlawful. If you receive this e-mail by mistake, advise the sender immediately by using the reply facility in your e-mail software.

1),011 49 R

FOR OFFICIAL USE ONLY. Law Enforcement Sensitiye

https://webmail.us.army.mil/frame.html?rtfPossible=trup8clancen 10(..

DODDOACID10246

10/27/200

Page 1 of us.a rm y.mil

From

Sent Wednesday, October 27, 2004 8:32 am To

0129 - 04 - CID259 - 80195

11111111.1us.army.mil

Cc Bcc Subject Re: show mug shots of SGT 111111111 people you interviewed

Do not worry about showing it to the people that. got th ' 'ewed late SPC. n C nd are the ones that I want you to show e mug shots to. I realize that they are not in the evidence room now, but they should still be at BCCF. As for the evidence register see what you can do. Again, thanks for the assistance

-

Original Me e From: us.army.mil Date: ay, October 26, 2004 7:09 Strful-ect—Ite:--s-1 low mug sh-o-ts---of-S

to people you interviewed

1111111 > > > > >

The evidence guys that are here now did not get here until Mar 04, so they couldn't attest to whether he turned in evidence in Dec 03. As for the evidence register, I can as, but the procedures during that time were almost nonexistent. Like I said I will ask.

Ori age > From us.army.mil > Date: on ay, Oc ober 25, 2004 • > Subject: show mug shots of SGT

to people you interviewed

> > > Need you to show the attached mug shots to people you > interviewed > under your RFA case number 0157-04-CID789 (my case 0129-04> CID259> > 80195). Need his to see if they recognize/remember > > this guy (SGT as having ever, at any time, turned in > detainee proper y evidence to the Detainee Property section, at > BCCF, when he transported/turned detainees over at BCCF. > Especially around the Dec 03 time frame. T > > to show the mug shots to are SGT

-OR or--ncusaL USE ONLY

> >

'Law Enforcement Sensitiye

and

https://webmail.us.army.rnil/frame.htm .rtfPossible=true&lang=- -e

2 c-

DODDoitroD4Rox ,7

10/27/2004

Page 2 of >S >> > of

Also, need you to obtain a copy

>>

the Dec 03, Evidence Log Register froM the Detainee Property > > Section at BCCF. I need this stuff to close a few loops in the » case file. >> » Do not know how you want to work this. You could re-open your » case and document it in your case and send me an AIR and the > > copies of the evidence registry, or you could just send me the » copies of the evidence register and e-mail me the info (times, people, etc) for the cordnations and I can make the entries for » you in my case file. >> » Once again, thanks for the assistance! >> »V/Fl >> » SA >> > > QUI DESIDERAT PACEM ., PRAEPARET BELLUM » "Let him who wishes for peace prepare for war." >> SAMMIE. » Detainee Abuse Task Force » 78th MP DET (CID)(FWD) » 22nd MP BN (CID)(FWD) » Camp Victory » Baghdad, Iraq APO AE 09342 > > D-SN: 822-2816 >> » CAUTION: This message may contain law enforcement sensitive » information. Do not disseminate, which includes forwarding the » contents of this message, without the approval of the sender. > If » you are not the intended addressee, or the person responsible > for » delivering 11111111111•1111111M11111111111111111•11111111111 11 11111•1 1 11111• 1 111111 deliver it to anyone else - or use it in any unauthorized manner. > To _ _ _ » do so is prohibited and may be unlawful. If you receive this e> > mail by mistake, advise the sender immediately by using the > reply » facility in your e-mail software.

012

9 -

04 - CID259 - 80195

11 0 0 9 FOR 0:7 HCIAL USE ONLY Law Enforcement Sensitive https://webmail.us.army.mil/frame.html?rtfl i ossible-true&lang-en

DODDOAC] D 1 0248 10/27/2004

Page 1 of From 1111111111

)

,,,i>

0129 - 04 - C1D259 - 80195

Sent Monday, October 25, 2004 5:23 pm Tc1111111111111Vy is.arm .mil Cc Bcc Subject photographs we about on the phone.

u g Ppt

Attachments 111111111l

1.7MB

SPC Special AgentMIL ID, here from Iraq. Here are the photographs we discussed on the phone. If you would please take a few minutes and look at the photographs I would appreciate it. What I need to know is, do you remember this individual ever turning in any detainee evidence/property while you worked in the Detainee Property Section, at Abu Ghraib? If you do remember the individual would you please describe what tYpe of property/evidence he turned in, when and why he turned it in. Thanks for that assistance! QUI DESIDERAT PACEM, PRAEPARET BELLUM "Let him who wishes for peace prepare for war."

,

SA Detainee Abuse Task Force 78th MP DET (CID)(FWD) 22nd MP BN (CID)(FWD) Camp Victory Baghdad, Iraq APO AE 09342 DSN: 822-2816 CAUTION: This message may contain law enforcement sensitive information. Do not disseminate, which includes forwarding the contents of this message, without the approval of the sender. If you are not the intended addressee, or the person responsible for delivering it to the intended addressee, you may not copy or deliver it to anyone else or use it in any unauthorized manner. To do so is prohibited and may be unlawful. If you receive this e-mail by mistake, advise the sender immediately by using the reply facility in your e-mail software.

FOR OFFIr, !AL USE ONLY Law Enforcement Sensitive https://webmail.us.army.mil/frame.html?rtfPossible—true&lang—en

•

k

r_

fl 0 0 4 9 9

DODDOACI D10249 10/25/2004

Page 1 of From 1111111111111is.arm Sent Monday, October 25, 2004 3:47 pm To

111111111111us.army.mil

012 9 04 - CIO259. 801 95

Cc Bcc Subject show mug shots of SGT

people you interviewed

Attachments 11111111111. pt

1.7MB

Need you to show the attached mug shots to people you interviewed under your RFA case number 0157-04case 0129-04-CID259-80195). Need you to do this to see if they recognize/remember this guy (SGT s having ever, at any time, turned in detainee property/evidence to the Detainee Property section, at BCCF, when he transported/turned detainees over at BCCF iall around ame. individuals I need you to show hSPC SS and SFC so, nee• you to obtain a copy of t ' ec I ,•ence Log Regis er rom the e ainee property ec ion at B CF. I need this stuff to close a few loops in the case file. Do not know how you want to work'this. You could re-open your case and document it in your case and send me an AIR and the copies of the evidence registry, or you could just send me the copies of the evidence register and e-mail me the info (times, people, etc) for the cordnations and I can make the entries for you in my case file. Once again, thanks for the assistance!

SA OM QUI DESIDERAT PACEM, PRAEPARET BELLUM "Let him who wishes for peace prepare for war." SA Detamee Abuse Task Force 78th MP DET (CID)(FWD) 22nd MP BN (CID)(FWD) Camp Victory Baghdad, Iraq APO AE 09342 DSN: 822-2816 ( CAUTION: This message may contain law enforcement sensitive information. Do not disseminate, which includes forwarding the contents of this message, without the approval of the sender. If you are not the intended addressee, or the person responsible for delivering it to the intended addressee, you may not copy or deliver it to anyone else or use it in any unauthorized manner. To do so is prohibited and may be unlawful. If you receive this e-mail by mistake, advise the sender immediately by using the reply facility in your e-mail software.

FOR Of:MU-U._ UST.' ,,..)TVLY Law Enforcement SensitNe

https://webmail.us.army.mil/frame.html?rtfPossible=true&la4g=en

-:001)50 0

DODDOACI D10250

10/25/2004

Page 1 Fro

1

Sent Friday, October 22, 2004 3:16 pm To

0

0 1. 2 Oa 0 II

us.arm

9 5.

13 . 2 V.

CC I3cc Subject pies AttachMen

u bio.

here they are.

0005 01 .

FOR OFFICIAL USE ONLY Law Enforcement Sensitive

https://webmail.us.army.mil/frame.html?rtfPossible=true&Iang=en

DODDOACI D10251

10/22/200

rage i or From1111111

- m .mil> --

Sent Thursday, October 21, 2004 5:35 pm

012 9 - 04 -- CID259 - 80195

To Cc Bcc Subject. Re.• mug shots of WM

MOM I hate to keep bugging you, but has 1111111 otten back yet, or is he stuck in Kuwait. If he is back would you get with him again, and have him e-mai me the requested photo's. Thanks sir! V/R

From: Date: es ay, 0 o er 1 Subject: Re: mug shots of > > > >

@us.army.mil> :1 am

He should be in today, he called this morning and is in Kuwait. As soon as he gets here will get with him and send you the pins if he still have it on

IMO > > Ori inal M ae > From: us.army.mil> > To: < s.army.mil> > Sent: ay, October 1 :52 AM > Subject: mug shots of

» Mr

NUM

> Sir, has turned from R&R yet? If he has could you > have him sen > th ots of SG to me via e-mail. Your case that as > in was 01 6-04-CID919. Once again sir, thanks! Be safe! > > QUI DESIDERAT PACEM, PRAEPARET BELLUM > > "Let him who wishes for peace prepare for war." > > > > > Detainee Abuse Task Force > > 78th MP DET (CID)(FWD) > > 22nd MP BN (CID)(FWD) Camp Victory > Baghdad, Iraq APO AE 09342 FOR OFFICEAL USE ONLY > > DSN: 822-2816 Law Enforcement Sensitive > > CAUTION: This message may contain law enforcement sensitive > information.Do not disseminate, which includes forwarding the https://webmail.us.army.mil/frame.html?rtfPossible=true&lang—eri

DODDOACID10252

10/21/2004

r age z

> contents of this message, > > without the approval of the sender. If you are not the intended > addressee, or the person responsible for delivering it to the intended 01 > addressee, you > > may not copy or deliver it to anyone else or use it in any > unauthorizedmanner. To do so is prohibited and may be unlawful. > If you receive this > > e-mail by mistake, advise the sender immediately by using the reply > facility in your e-mail software. > > >>

2 9 - 0 4 C I D 2 5 9- 8 0 1 9 5

onn5a3 FOROFFICIAL USE ONLY Law Enforcement Sensitive

https://webmaiLus.army.mil/frame.html?raossible .---true&lang—eri .

DODDOACI D10253

10/21/200

?age I of FroraMilliMus.arnny.mil> Sent Tuesday, October 19, 2004 10:52 am T

0129°04 -C1D259-80195

us.armv.mil

Cc Bcc Subject mug shots of

Sir, has turned from R&R et? If he has could you have him send the Mug Shots of SGT me via e-mai . our case that as in was 0186-04-CID919. Once again sir, thanks! Be sa e.

to.

QUI DESIDERAT PACEM, PRAEPARET BELLUM "Let him who wishes for peace prepare for war." SA Detainee Abuse Task Force 78th MP DET (CID)(FWD) 22nd MP BN (CID)(FWD) Camp Victory Baghdad, Iraq APO AE 09342 DSN: 822-2816 CAUTION: This message may contain law enforcement sensitive information. Do not disseminate, which includes forwarding the contents of this message, without the approval of the sender. If you are not the intended addressee, or the person responsibielord . it to the intended addressee, you may not copy or deliver it to anyone else or use it in any unauthorized manner. To do so is prohibited and may be unlawful. If you receive this e-mail by mistake, advise the sender immediately by using the reply facility in your e-mail software;

1111115C4' FOR OFFICML USE ONLY Law Enforcement Sensitive https://webmail.us.army.mil/frame.html?rtfPossible=true8clang=en

r_ ,

DODDOACID10254 10/19/2004

rage i or From

u;rmy.mil>

Sent Wednesday, October 13, 2004 3:13 pm

0129 - 04 - C1D259-80 95

To11111111111V_y is.arm Cc Bcc Subject Re: mugshots of

1111111111just checked the file on Valencia and the disc which suppose to have the mug shots was corrupted; t an't open the images, we got a batch of disc that were bad. SA ook the pictures and I know he probably have them on his hard drive. He is currently on R & R and is schedule'to return on or around 18 Oct 04.' As soon as he gets back I'll check with him and send you the pics if he have them saved.

*

v r.

ri inal Messa e From: us.army.mil> To: us.army.mil> Sent: e nesday, October 13 2004 2:22 PM Subject: mugshots o

> > SA re. Any luck with the mug shot photos of SGT which we discuisiii7 Oct 04. They should be in case number: 0186-04-CID919. If you did find them, could you please e-mail them to me, I need them for any RFA I have to send out. Once again thanks! • QUI DESIDERAT PACEM, PRAEPARET BELLUM > "Let him who wishes for peace prepare for war." > > > > > > >

Detainee use Task Force 78th MP DET (CID)(FWD) 22nd MP BN (CID)(FWD_)_ Camp Victory Baghdad, Iraq APO AE 09342 DSN: 822-2816

> CAUTION: This message may contain law enforcement sensitive information. Do not disseminate, which includes forwarding the contents of this message, without the approval of the sender. If you are not the intended addressee, or the person responsible for delivering it to the intended addressee, you may not copy or deliver it to anyone else'or use - it in any unauthorized , maner.Todsiprhbtedanmybeulawf.Iyourecivths e-mail by mistake, advise the sender immediately by using the reply facility in your e-mail software.

ONLY FFICIAL USE FOR OE Sensitive orcement If C Law F https://webmail.us.army.mil/frame.html?rtfF'ossible=true&lang=en

DODDOACID10255

10/14/2004

rage .1 Fron-111011111111us.arm

01

miism

Sent Wednesday, October 13, 2004 2:22 pm To S.ARMY.MIL Cc

0129 -04 -CID259 -80195

Bcc, Subject mugshots of

SAlligere. Any luck with the mug shot photoS of SGTIIIIIIPwhich we discussed on 7 Oct 04. They show in case numbei: 0186-04-CID919. If you did find thom, could you pleaSe e-mail them to me, I need them for any RFA I have to send out. Once again thanks! QUI DESIDERAT PACEM, PRAEPARET BELLUM "Let him who wishes for peace prepare for war." SA Detainee AbuSe Task Force 78th MP DET (CID)(FWD) 22nd MP BN (CID)(FWD) Camp Victory Baghdad, Iraq APO AE 09342 DSN: ,822-2816 CAUTION: This message may contain law enforcement sensitive information. Do not disseminate, which includes forwarding the contents of this message, without the a •'royal of the sender. If o a I • II or e person responsi e or delivering it to the intended addressee, you may not copy or deliver it to anyone else or use it in any unauthorized manner. To do so is prohibited and may be unlawful. If you receive this e-mail by mistake, advise the sender immediately by using the reply facility in your e-mail software. —

a'111

.'11

--CC ----.,-

FOR OFFICIAL USE ONLY

nonso6

Law Enforcement Sensitive

https://webmail.us.army.mil/frame.html?rtfPossible= ue&lang=en

tto

,

DODDOACI D10256 10/13/2004

Page 1 of From 1111

0129 - 04 - CID259 80195

Sent Monday ; October 4, 2004 4:25 pm To

US.ARMY. MIL

Cc Bcc Subject mug shot photos of SGT

Mr IWO etainee Abus ask. F ce her SA office worked an RFA (case number: 0129-04-CID259-80195) back in ul 04, for SA SA at your office handled it, you was 0186-04CID919. I was wondering i you guys s i had the mug shot photos of SGT on computer. If you do could you please e-mail it to me, I need them for any RFA I have to send out. Thanks! QUI DESIDERAT PACEM, PRAEPARET BELLUM "Let him who wishes for peace prepare for war." SA Detainee Abuse Task Force 78th MP DET (CID)(FWD) 22nd MP BN (CID)(FWD) Camp Victory Baghdad, Iraq APO AE 09342 DSN: 822-2816 CAUTION: This message may contain law enforcement sensitive information. Do not disseminate, which includes forwarding the contents of this message, without the approval of the sender. If you are not the intended addressee, or the person responsible for delivering it to the intended addressee, you may not copy or deliver it to anyone else or use it in any unauthorized manner. To do so is prohibited and may be unlawful. If you receive this e-mail by mistake, advise the sender immediately by using the reply facility in your e-mail software.

FOR ar:FicmL USE ONLY

nonsn7

• Law Enforcement Sensitive

https://webmail.us.army.mil/frame.html?rtfPossible=true&lang=en

tact

DODDOACID10257

10/4/2004

•

Page 1 of From

=

Sent Wednesday, September 22, 2004 6:47 pm

012 9 - 04 - CID259- 80195

Cc Bcc Subject Re: status of CAT 1 RFA.

1 of 5 interviews completed. Will finish when possible, 2 still on leave.

Ori inal Message From: s.army.rnil Date: Wedneay, September 22, 2004 5:04 pm Subject: status of CAT 1 RFA.

> > Was just wondering what the status of CAT 1 RFA 0129-04-CID80195 > (your#: 0157-04-CID789) was. Thanks!

> > > >

SA Detainee 1111 1 1 Force 78th MP DET (CID)(FWD) 221i-&-MP--Mrelayc? V

> Camp Victory > Baghdad, Iraq APO AE 09342 > DSN: 302-822-2816

>"Some say a hero is born brave, but a hero > is a scared man that does not walk away" TFR Somalia

•

OFFICIAL USE ONLY • FOR Law Enforcement Sensitive ittps: //webmail.us.army.mil/frame.htrnl?rtfPossible=true&lang=en •

:h. .

nna5OR

DODDOACI D10258 9/23/2004

•

Page 1 of

From1111111111us.army.mil Sent Thursday, September 16, 2004 12:53 pm To 11111111111

us.army.mil

Cc

0129-04- C1D259 - 80195

Bcc Subject Re: Status of CAT 1 RFA

As for 0157-04, I interviewed on of the five. Will complete the others as soon as I can. There is no property for any of the detainees h re a Abu. You may want to look over the info report we sent you from hte RFA. You askec me to interview SPC but she was already interviewed before. Let me know. Thanks.

ge From: us.arnny.mil Date: urscay, eptember 16, 2004 1:41 am Subject: Status of. CAT 1 RFA > > Was just wondering what the status of the RFA I sent you was, my > case number 0129-04-CID259-80195, your case number 0157-04-CID789. > I resent the encls again as you requested. Did you get them? > I know you guys are busy and your e-mail was down for a little youdame_a_famaLaacula > received three CAT 1 RFA's I sent, and if you had have you guys > been able to open them yet. The RFA's I sent are • > 1 RFA 0280-04-CID259, which was e-mailed to SA d a CCed > copy to you, on 9 S AT 1 RFA 0315-04-CID259-80328, which > was e-mailed to SA and a CCed copy to you, on 11 Sep 04. A 0316-04-CID259-80329, which was also e-mailed to SA and a CCed copy to you, on 11 Sep 04. If you guys have > opened the RFA's already would you please e-mail your office case > numbers for the RFA. Thanks for the assistance.

> while. Would

• > > > > > >

SA Detainee Abuse Task Force 78th MP DET (CID)(FWD) 22nd MP BN (CID)(FWD) Camp Victory Baghdad, Iraq APO AE 09342 DSN: 302-822-2816

>"Some say a hero is born brave, but a hero > is a scared man that does not walk away" > Kenny Thomas-TFR Somalia

FOR OFFICIAL USE ONLY

41114150

Law Enforcement Sensitive

https://webmail.us.army.mil/frame.html?rtfPossible=trueAlang=en

DODDOACID10259

9/16/2004

Page 1 of Fro

us.army.mil; )

Sent Thursday, September 16, 2004 12:41 pm To 1.1111111111Vis,anin .m0 Cc

0129 - 04 C1D259 - 801 9 5

Bcc Subject Status of CAT 1 RFA

SA MN Was just wondering what the status of the RFA I sent you was, my case number 0129-04-CID259-80195, your case number 0157-04-CID789. I resent the encls again as you requested. Did you get them? I know you guys are busy and your e-mail was down for a little while. Would you do me a favor and check to see if you guys received three CAT 1 RFA's I sent, and if you had have you guys been a en them yet. The RFA 1 s I sent are as follows: CAT 1 RFA 0280-04-CID259, which was e-mailed to S and a CCed copy to you, on 9 Sep 04. CAT 1 RFA 0315-04-CID259-80328, which was e-mailed to SA nd a CCed copy to you, on 11 Sep 04. CAT 1 RFA 0316-04-CID259-80329, which was also e-mailed to SA and a CCed copy to you, on 11 Sep 04. If you guys have opened the RFA's already would you please e-mail your office case numbers for the RFA. Thanks for the assistance.

SA Detainee use Task Force 78th MP DET (CID)(FWD) 22nd MP BN (CID)(FWD) ea iTi-p-V-ire Baghdad, Iraq APO AE 09342 DSN: 302-822-2816 "Some say a hero is born brave, but a hero is a scared man that does not walk away" Kenny Thomas-TFR Somalia

non 510 https://webmail.us.army.mil/frame.html?rtfPossible—true&

DODDOACID1 0260

9/16/2004

Page 1 of Sent Tuesday, September 7, 20043:05 pm To uS,arm .mil Cc

0129-04 CID 25980195

Bcc Subject Re: RFA 0129 - 04-CID259-80195

I received your RFA and audience number is 0157-04-CID789. I located everyone except SPC I'm still looking and SSG is on R&R leave. Seems pretty simple. I'll keep you informed.

.

but

SAM. so tge. 0• in From: us.army.rnil Date: on ay, September 6, 2004 3:59 am Subject: RFA 0129 - 04-CID259-80195 > SAM./ > > Here is another RFA (RFA 0129 - 04-CID259-80195) for you guys from > the Detainee Abuse Task Force. The RFA and RFA Encls are attached > to this e-mail. Thanks for the assistance. > ->--SA > Detainee Abuse Task Force > 78th MP DET (CID)(FWD) > 22nd MP BN (CID)(FWD) > Camp Victory . > Baghdad, Iraq APO AE 09342 > DSN: 302-822-2816 > > "Some say a hero is born brave, but a hero > is a scared man that does not walk away" > Kenny Thomas-TFR Somalia >-- — — — ' — — -

FOR OFFICIAL USE ONLY

Of10511

Sensitive

Law eonrcenli 1104,

DODDOACID10261

9/7/2004

Page 1 of From111111111111111Pt_y is.arm

,A>

Sent Monday, September 6, 2004 2:59 pm To Cc

0129 04 -CID259 - 80195

us.arm .mil us.army.mil

Bcc Subject RFA 0129-04-CID259-80195 Attachments RFA BCCF (0129-04).doc,

50K RFA encls.pdf

2.7.MB

SA OM Here is another RFA (RFA 0129-04-CID259-80195) for you guys from the Detainee Abuse Task Force. The RFA and RFA Encls are attached to this e-mail. Thanks for the assistance. SA Detainee Abuse Task Force 78th MP DET (CID)(FWD) 22nd MP BN (CID)(FWD) Camp Victory Baghdad, Iraq APO AE 09342 DSN: 302-822-2816. "Some say a hero is born brave, but a hero is a scared man that does not walk away" Kenny Thomas-TFR Somalia

OFtCIAL USE ONLY

0011512

Lawnforcement Sensitive. FORE -1.ttps://webmail.us.army.mil/franie.html?rtfPossible=true&lang=en

DODDOACID10262

9/6/2004

From

Page 1 of

gam

Sent Thursda Se tember 2, 2004 2:26 pm To us.arm .mil Cc

01 2

04 °C1D2 59 - 80195

Bcc Subject Need status of RFA for weekly SITREPS

I need a status on the RFA I sent you to interview SPLmy case number: 0129-04-CID259, your case number: 0112-04-CID122). I need it for the weekly SITREPS we have to give to BN. Thanks! SA Detainee Abuse Task Force 78th MP DET (CID)(FWD) 22nd MP BN (CID)(FWD) Camp Victory Baghdad, Iraq APO AE 09342 DSN: 302-822-2816 "Some say a hero is born brave, but a hero is a scared man that does not walk away" Kenny Thomas-TFR Somalia

FOR OFFICML USE ONLY Law Enforcement Sensitive

https://webmail.us.army.mil/frame.html?rtfPossible=true&lang—en

DODDOACID10263

9/2/2004

Page 1 Of 1

CID259 - 80195

From Sent Friday,August 27, 2004 8:29 pm To "" us.arrny.mil'" Cc Bcc Subject RE: need status

on

RFA

SA Contact was made with SPC 16 Aug 04. Her interview is scheduled for 30 Aug 04 at 1500. -

Special Agent Washington Resident Agency (CID) Phone: (703) 696-3500 Fax: (703) 696-3299

Ori inal From; Sent: 27 AU To:

us.army.mil 4 10:33 A CID

I need a status on the RFA (129-04-CID259-80195) that I sent to you. Your case number is 0112-04-CID122. I need it for SITREPS we have to put out ever saturday. Thanks! SA Detainee Abuse Task Force 78th MP DET (CID)(FWD) 22nd-MR BN- (CID)-(FWD) Camp Victory Baghdad, Iraq APO AE 09342 DSN: 302-822-2816 "Some say a hero is born brave, but a hero is a scared man that does not walk away" Kenny Thomas-TFR Somalia

009514 FOR OFFICtAL USE ONLY Law Enthrcement Sensitive

https:/ /webrnail.us.army.mil/frame.html?rtfPossiWe=true&lang=e

n

DODDOACIDln§4004

Page 1 of 1

012.9 - 04 °CID259 - 80195

Fro

us.arnri .rnii>

Sent Friday, August 20, 2004 8:43 pm,. Tous.arnil"

usarm

Cc Bcc Subject ,RFA 0129-04-CID259-80195 (FOUO)

S I have received your RFA and have opened case number 0112-04-CID122. I will keep you informed as to the progress of your request.

Special Agent

Washington Resident Agency (CID) Phone: (703) 696-3500 Fax: (703) 696-3299

0 5 15 FOR OFFICIAL U SE ONLY Law Enforcement Sensitive https://webmail.us.army.mii/frame.html?rtfPossible=trve&larig=en Ing

_

n

DODDOACID

Q3452004

Page 1 of 1

0129 - 04 -C11)259 - 80,

From 111111111111PLy s.arm Sent . Friday,AUgust 20, 2004 11:44 am To

l us.army.mil

Cc 13cc' Subject CAT 1 RFA 0129-04-CID259-80195 Attachments RFA EnClosure.pdf

35QK RFA Fort Belvior. (0129-04).doc

41K

How goes it sir, been a while. I beleive the last time I saw you was at Leonardwood while you were attending the SAC course and I was there for BNCOC. So how have you been I just got deployed here from the ft McCoy office a few weeks ago. If you do not remeber me, I worked with you at Benning for about a year before you were the A-QPS there, Well, any way here is an RFA for your office. I initially sent it to Fort Meade, as the soldier's unit is located in C and MD (thier AOR)„ but the soldiers lives in Ridgely, 1AIV (which is in your AOR),and Mr SAC at Meade, replied it was not his AOR (Ridgley is only about 10 miles south of Cumberland, go figure). The enclosures for the RFA are also attached to this e-mail. Thanks for the assitance. ,

SA Detainee Abuse task Force 78th MP DET (CID)(FWD) 22nd MP BN (CID)(FWD) Ga;m-p-Viet-e-Fy Baghdad, Iraq APO AE 09342 DSN: 318-822-2816 "Some say a hero is b6rn brave,. but, a hero is a scared man that does not walk away" a Kenny Thomas-TFR Somalia

00051.6 FOR OFFICIAL USE ONLY Law Enforcement Sensitive

https://webrnail.us.army.mil/frarne.html?rtfPossible=true&lang=en \00

DODDOACID169gr4

Page

-m .mil>

From 11111111

1 of 2

0129 -04-C1D259 -800.95

Sent Friday, August 20, 2004 10:57 am To

CW2"

us.army.mil>

Cc Bcc Subject Re: RE: RFA 0129-04CID259-80195

MIN True she lives in Ridgley, WV, which is only about ten miles south of Cumberland, MD. The only reason I know this is because I was born in cumIDerland and most of my family lives in cumberland. My thought on it was you guys could just contact her, and have her meet one of your guys at her unit, since you guys are closure to where she is than Fort Belvoir is I will go ahead and send the RFA to Fort Belvior. Thanks.

O r' '

Messa e From:' - CW2" 11111111kus.army.rnil> Date: Fri ay, ugus 20, 2004 2: am . Subject: RE: RFA 0129-04CID259-80195 > SA

WEI

> I will try to find the closest CID office for you to send this CAT

> > > > >

1 to. It is true that the unit is in Cumberland, MD (my AOR) but the folks are from all over. I contacted the unit and was told she works and lives in WestVirginia somewhere.

> Tell SApello. He is a good person and agent to have > working or you. -

11111 >

-

"",

> en in > Fort Meade, MD

> > > >

arge

Original Message From ©us.army.m us.army.mil] Sent: ugust 19, 20F4Vgag T @us.army.mil Su ojec 29-04CID259-80195

> Mr > Here's the RFA sir. The enclosures are also attached to this e-mail. > thanks for the assistance. > SA > Det inee Abuse ask Force > 78th MP DET (CID)(FWD)

FOR OFFICIAL USE:- ONLY

01111517

Law Enforcement Sensitive

https://webmail.us.army.millframe.html?rtfPossible=true&lang=en

DO D DOAC I D1 OW004

• > > > >

Page 2 of 2

22nd MP BN (CID)(FWD) Camp Victory Baghdad, Iraq APO AE 09342 DSN: 318-822-2816

0129-04 - CID259 80195

>"Some say a hero is born brave, but a hero '> is a scared man that does not walk away" > Kenny Thomas-TFR Somalia

- ATO t1 S1S FOR OFFICIAL USE ONLY Law Enforcement Sensitive

https://webmail.us.army.mil/frame.html?rtfPossible=true&lang=en

DODDOACI D 1.004

Page 1 of 1

0129 - 04 - C1D259-80 95

From 11111011.111

_ Sent Monday, August 9, 2004 12:40 pm To [email protected] .mil Bc

Subject status of remaing requested docs Mr 11111111111.1 I just received case file 0129-04 for follow-up which SA sent you an RFA on I beleive your case number is 0107-04. Sir I was just wondering what the status of the remaining documants which SA requested from your office on 26 Jul 04. Thanks for your assistance. SA 22nd N (CID 78th MP DET (CID) APO AE 09342 DVNT: • 537-1609

1100'519 FOR OFFICIAL USE ONLY Law Enforcement Sensitive

https://webmail.us.army.mil/frame.html?rtfPossible=true&lang=en I.,* -2/7

DO D DOAC I D1049/2004

Page From

t ?y e"---o

.mil us•.a rmy.mil

1 of 2

CC-T,

012 9- 04 - CID259-80195

Sent FridaY,August 6, 2004 6:12 am To us.arrn .mil Cc Bcc, Subject Re: 0107-04-CID789

!!!!!Preference to 0129-04. When we first received the RFA, I misread it and only provided info regarding three victims. He received that info report and asked for the rest of th • im's info. I reopened my RFA and you should received the Info Report Tomorrow when Mr. arrives there. Any help you need on any of the cases let me know. I strongly recommen yoll come here and let us show you whats here and what we can provide. At a minimum, let Mr. or , one of, us brief you guyS. There is alot of differences here. Its a learning process thoug If we can't provide something you ask for or it does not exist, I will address itvia email or AIR for your future reference. We do everything we can to cover all basis here for you. SA MEM. 75trriv PF-Diff/LTM7) ,Prisoner Interrogation Team Abu Ghraib, Iraq APO AE 09342 530-2076 Orl I ---From: us.army.rnil Date: ray, August 6, 2004 4:56 am Subject: Re: 0107-04-CID789 • Mr.11111111111111.

> amie q uested a status of the investigation, but made no > > > > > >

reference to which case file he was requesting and update on. I'm assuming it was in reference to 0129:04, as he: made an AAS relating he had sent an email for the status of the RFA. Was there additional activity requested or are we just waiting on the hard copy of the report. Just curious since I came across a Final Information Report (0107-04), which was already posted to the file. -

> Just trying to make heads or tails .of all these cases, since > jumped back down to Kuwait. > Thanks for your efforts, UMW Ori inal Messa e > From: us.army.mil > Date: e nes ay, ugust 4, 2004 2:29 am > Subject: Re: 0107-04-CID789

'5 20

Its done. just waiting to be taken to you on next > trip...possible

FOR OFFICIAL USE ONLY Law Enforcement Sensitive

https://webmail.us.armymil/fi -ame.html?rtfPossible=true&lang----- en

e

DODDOACID1027(02004

Page 2 Of 2 0/ z 4- o > > fri. > SA > > 75th MP Det (CID)(-) 0129.04 > > Prisoner Interrogation Team > > Abu Ghraib, Iraq APO AE 09342 > > 530 2076 > > • > Ori inal Messa > > From: us.army.mil • > > Date: We nes ay, AugUst , 2004 0:44 am > > Subject: 0107-04-CID789 > > > >> > > > a et a status on this investigation for this Weeks > SITREPs. > > > > Please corresponde with SA ref this > > > investi ation as he is now the case agent. > >> us.army.mil > >> > > > Th > > > SA > > > 22nd MP BN (CID > > > 78th MP DET (CID) > > > APO AE 09342 > > DNVT: 537-1609 > >>

-

-CID259 -80195

.

-

nn tts 21 FOR OFFICIAL USE ONLY Law Enforcement Sensitive

https://webmail.us.army.mil/frame.html?rtfPossible=true&lang=en 10t. .

DODDOACID102712oo4

Page 1 of 1 Fron111111111Vus.army.mil

0129-04 -CID2 59 - 80 ).95

Sent Thursday, July 15, 2004 9:54 am To Cc

111111111111111111111@i-_ ,JS.arrny.mil

Bcc Subject Re: Cat 1 RFA 0129-04-CID259

Got it. MOO Spetial Agent in Charge 75th MP Det (CID)(-) BCCF-Abu Ghraib, Iraq APO AE 09342 DNVT: 550-2076 us.army.mil From Date: Wednesday, July 14, 2004 12:29 pm Subject: Cat 1 RFA 0129-04-CID259

> attached is another RFA.

> > > > >

SA 1111111111.1111. . 22nd MP BN (CID 78th MP DET (CID) APO AE 09342 DNVT: 537-1609

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE https://webmail.us.army.mil/frame.html?rtfPossible—true&lang=en

000'522

2/15/2004 DODDOACID102/2

/2-9- -

V-

c7-42--N-2

reg

CW2 MNC-1 Special Agent to Chage From: Sent: To: Subject:

[email protected] Tue my 13, 2004 1:19 PM iraq.centcom.smil.mil 4- ID259-80195 (0186-04-CID919)

0129-04- CID259-80195

Chief,

ala

I a ving much luck obtaining the DA 4137 and associated documents from SF on this RFA concerning the amily. I am still plugging away at them, but I have not seen any progress. Just wanting to keep you posted on

moil

Original Message From: Sent: To 75th MP Det CID1 Subject: CAT 1 RFA 0148-0

MNC-I pedal Agent to Chage

[mai1111111t

q.centcom.smil.mil]

CW2) 259-802

MOM Here is a CAT 1 RFA for you. Thanks. >

Special Agent In Charge 78th MP DET (CID) (FWD) Baghdad, Iraq APO AE 09342

FOR OFFCAL USE ONLY LAW ENFORtEMENT SEMS LL:

DuuDOACID10273

!

rage 1 of 2

/qt)5/ CLa -

0129-

-

ro /

CID259 - 80195

1111111111111111111CW2 MNC-I Special Agent to Chage From:

[email protected]

Sent:

Tuesday, June 29, 2004 4:20 PM

To:

IIIIIIeiraq.centcom.smil.mil

Subject: RFA 129-04-CID259 (0186-04-CID919) Just wanted to let you know I am trying to get the requested documents. The SFG is just getting settled at Balad and only has an AVON here right now. Will keep you posted on this Cat 1 RFA.

Original Message

From: CJSOTFAP SJA [mailto:CJSOTFAP [email protected]] Sent: Tuesday, June To: 75th MP Det CID1 W 2y Subject: RE: CID (UNCLASSIFIED) Classification: UNCLASSIFIED.

Caveats: Folk)

CW We're looking. We don't have it here at HQ, but we've asked the Bn who fell in on the one who detained and interrogated the family. MAJ Original Message

From: [email protected] [Mailto:75mpdetcidl©13CC.ARMY.SMIL.MIL] Sent: Monday, June 28, 2004 10:35 AM , To: ,ejsotfapsja@cjsotfapAraq-,soccent,centcom.smil.mil- - = = — Subject: CID

MAJ I am writing t tte find a POC to obtain information regarding a raid that occurred on/or about 24 Dec 03 of th family residence. I rec ' d a Request For Assistance (RFA) Ile 78 Det , aghdad, to interview SGT egarding allegations of abuse by the mily. The arrangements to brought to my office were handled by the , n P Bn (CID). On Jun 04, SGT ame to my office, at which time he was advised of his legal rights, which he invoke and requeste a speak with a lawyer. The RFA further requested I obtain copies of the Evidence/Property Custody Document, DA 4137 inin to US and Iraqi currency seized during the raid, and any other documentation regarding the mily (ie, medical, records, photographs, statements, ect). If you could assist me with a proper POC to obtain these documents, it would be greatly appreciated.

6/30/2004

7 u-° S

9 5 27 CV-717; 49 y ENIF bdUAt 411" 7FIVF se;L

n•F 5 la

o'-'h

• •■ •

LIU

._•

Page 2 of2

012 9 0 4 - C1D259 - 80

95

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1111111111111111111 CW2, MP Special Agent 75th MP Det (CID) LSA Anaconda, Balad, Iraq APO AE 09391 DNVT 550-2525

iN111111111111= CW2, MP Special Agent in Charge 75th MP DET (CID) LSA Anaconda, Balad, Iraq APO AE 09391

Classification: UNCLASSIFIED Caveats: FOUO

'1100525

6/30/2004

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- FOR OM 11:1,USE LAW E'°°P'Q' .66 .7.6TDciai5F6 •

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01 2 9 04 -C ID259 - 801 95 SGT just returned to Iraq. Hp is currently with the CJSO F=AP • at Balad . Airase. Hp is not taking my. place here at the FOB, hp will be working with . the'BiJMINT Section at that ;location:. SilDSFC

FOB52 IPW SIPR

RAQ.SOCCENT.CENTCOM.SMIL.MIL

DSN: 318-242-0428/230-0268

001152R, FOR OFFICIAL USE CVLY LAW ENFORCEMENT SEPariVE C

DODDOACID10276

Page 1 of 1 Fro

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@campell.arrnymil>

Sent Friday, June 11, 2004 7:00 pm To

us.armv.mil

Cc Bcc Subject CAT 1 RFA Attachment

55K

SA

minima

I am attaching a copy of CPT rviews of CPT and MSG nsigned statenlffri..1.1111an and send e signed statement on Monday. I cannot send MSG ement to you because it is secret/classified. As soon as we get a secure e-mail address for you I will forward that statement to you CPT folio CPT '

as not at the palace when the raid of the family occurred; however, the on and requeste PM. ey e transported the Abu Ghraib Prison: made away nducted the interrogations and the prison guards were various stated SGT oldiers rom the 10th Mountain attached to HSC, 115th SFG. CPT C, 115th SFG ould be able to find any electronic documents on the computer LAN. tated SF

t from 5th SFG (will send info on secure address), brought the as there when the raid other soldier kicked, punched, or used dogs to rnily to the palace. et es it .tated SGT rred to Iraq (to a location I can send vi secure e-mail). MSG all medical documents statements, and evidence documen s pe inin to the raid at the family was held there but the further stated he is not sure how long th residence. MS documents shout epi that. SA

id I are working this RFA. If you have any other questions, please let me know.

SA 1111111111111111. General Crimes Team 31st MP Det (CID) Fort_Campbell, KY 42223 Phone: (270) 798-7248 Fax: (270) 798-3213 DSN Prefix: 635

■■.

000523_ FOROFFiCiAL USE ONLY LAW ENFOECEEEJENT S.LNEMVE https://webmail.us.army.rnil/frame.html?rtfPossible=true&lang=en

DODDOACI D 10272004

Page 1 of 1 FrorIlMIIIVAAMImuws.army.mi9) -

2 9' 04 - CID259 - 8 01 6. 5

Sent Friday, June 11, 2004 5:22 pm To

us.army mil

Cc Bcc Subject.

Your RFA indicated you already talk with him and have him get in touch with SGT as the interrogator on this thing. He is flying into Iraq today. will be able to tell you alot and tell you where the interrogation reports and a bunch of other documents are stored.

IMP Special Agent Fort Campbell CID (270) 798-9400/9401 DSN 635-9400/9401. FAX: 3213 CAUTION: This message may contain law enforcement sensitive information. Do • • 1• "' • g the con-ten without the approval of the sender. If you are not the intended addressee, or the person responsible for delivering it to the intended addressee, you may not copy, or deliver it to anyone else or use it in any unauthorized manner. Doing so is prohibited and may be unlawful. If you receive this e-mail by mistake, advise the sender immediately by using the reply facility in your e-mail software.

110052R FOR Or" CW,I LAW ENF:olpf,E[7;r [ 71g

https://webmail.us.army.mil/frame.html?rtTossible—true&lang=en

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From

Sent Friday, June 11, 2004 5:00 pm

us.armv.mil

To Cc Bcc Subject CAT 1 RFA

SA We are doing some interviews right now and have some info to pass along for you to follow up on in Iraq. .

I need a siprnet address or an AKOS address to send the info. We will be able to send you statements and such later today, but I got some info that is not in the statements that needs to be sent to a secure email address. When you reply with the secure email address, also cc my hotmail, in case I am at home I'll be able to know the address is here and can come in to the siprnet room.

----11

111111111111°

Specia gen Fort Campbell CID (270) 798-9400/9401 DSN 635-9400/9401 FAX: 3213

CAUTION: This message may contain law enforcement sensitive information. Do not disseminate, which includes forwarding the contents of this message, without the approval of the sender. If you are not the intended addressee, or the person responsible for delivering it to the intended addressee, you may_n_oLcopy or deliver it to anyone else or use it in any unauthorized receive this manner. Doing so is prohibited and may be unlawful. If e-mail by mistake, advise the sender immediately by using the reply facility in your e-mail -software.

FOR Livfl E.r;‘ ,4ror

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8 1 05

us.army.mil>

C Bcc Subject RE: CAT 1 RFA

SA IIIIIIIIII Received your CAT 1 RFA. Our case number is 0353-04-CID033. be the case agent, and I will be assisting her. I will contact the CDR, 5th SF Grp today and get the RFA started. Any coorespondence can be sent to the SAC or the office email address at [email protected]

Special Agent Fort Campbell CID (270) 798-9400i-9 DSN 635-9400/9401 FAX: 3213 CAUTION: This message may contain law enforcement sensitive information. Do not disseminate, which includes forwarding the contents of this message, without the approval of the sender. If you are not the intended addressee, or the person responsible for delivering it to the intended addressee, you may not copy or deliver it to anyone else or use it in any unauthorized manner. Doing so is prohibited and may be unlawful. If you receive this e-mail by mistake, advise the sender immediately by using the reply facility in your e-mail software.

e On From: Sent: 11 ay, une 01111Plibin To: SA (CW2(P) ) Subject: FW: CAT 1 RFA

PM (E-mail)

non-Safi

//vr// CW3 Special Agent in Charge 31st Military. Police Detachment (CID) 2745 Kentucky Avenue

FOR OFFiC;,,ti, USE 0!,. Lit.414 f3ELS'ilINF

g=en https://webmail.us.army.millframe.html?rtfPossiblL.e=true&lan ■ r

.

DOD DOAC1 D 1 02802/2004

Page 2 of 2 4

Ft Campbell, KY 42 .223-5637

0129 0

4 . CI D259 80195

Commercial Telephone (270) 798-4575/9400/9402 DSN: 635-4575/9400/9402 , . DSN: 635-3213 Commercial Fax (270) 798-3213 Cell Phone (931) 801-0206

us.armY.111111or

hotmail.com

CAUTION: This message may contain law enforcement sensitive information. Do not disseminate, which includes forwarding the contents of this message, without the approval of the sender, If you are not the intended addressee, or the person responsible for delivering it to the intended addressee, you may not copy or deliver it to anyone else Or use it in any unauthorized manner'. Doing so is prohibited and may be unlawful. If you receive this e-mail by mistake, advise the sender immediately by using the reply facility in your e-mail software.

Oriclin @us.army.mil us.arrn .mil] . S ent:. Frida. • June. f17 2004 5:06 AM us.army.mil TO Su

Attached is an RFA pertaining to alleged detainee abuse.

22nd MP BN (CID) 78th MP DET (CID)(FWD) APO AE 09342

0011530 FOR OFF CAL tIct 4"'"'"'y LAW alizzob.59% v., p,i--•...r. https://webrnail.us.army.mil/frameltinPraPossin—trueSap—en.

DODDOACIDfo2ei 2/2004

Page 1 of 1

11111111111A MNFI-I Slayer

From:

Tuesday, May 09, 2006 8:48 AM

Sent:

eillaardhs.gov 1

To: Subject:

[U] Army CID Investigation

Categories:

UNCLASSIFIED, FOR OFFICIAL USE ONLY

Classification Caveat:

FOR OFFICIAL USE ONLY

Classification Classification: UNCLASSIFIED

Classification: UNCLASSIFIED//FOR OFFICIAL USE ONLY

P

money you guys confiscated. Got n't know if you remember but I talked to you a few months ago amity. They were captured about another case you might have been involved in It is involving the 24 Dec 2003, kept on BIAP for several days, then transferred to A u. Everyone working the first facility and on the raid states about $80,000.00 new and wrapped. There is no paperwork for any of the cash at all. On of the people who ran the facility stated he remembered "Feds" being interested in the cash but did not have any details. We have our eyes on the guy who transported the family and cash to Abu as he is the last in known possession with it. Did you guys get this cash too and if not can you give me a positive No, we did not take it. Thanks for the help. p.s. On the last case it was closed out unfounded. We were not able to find any further paperwork on it but eve thin. •ointed to clerical error since no one filed out any paperwork when you guys took the cash. SA et, (CID) 76th Camp Slayer, Iraq APO AE 09342 DSN: 318-835-1452/53

111111

Classification: UNCLASSIFIED//FOR OFFICIAL USE ONLY If this e-mail is marked FOR OFFICIAL USE ONLY it may be exempt from mandatory disclosure — - under FOIA,DoD-5400-.7R,"DoD-Freedom ofInformation Act.Program7„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.

noun 5/9/2006

\43(0

DODDOACID10282

Page 1 of 1 I

SA MNFI-1 Slayer 1111111111PA MNFI-I Slayer Friday, April 21, 2006 1:31 PM Sent: 11111111111111111,us.army.mil l To: [U] FINCEN check Subject: UNCLASSIFIED, FOR OFFICIAL USE ONLY Categories: FOR OFFICIAL USE ONLY Classification Caveat: Classification Classification: UNCLASSIFIED From:

Classification: UNCLASSIFIED//FOR OFFICIAL USE ONLY Can you run a FinCen check on:

Thank you. SA 76th Camp Slayer, Iraq APO AE 09342 DSN: 318-835-1452/53

Classification: UNCLASSIFIED//FOR OFFICIAL USE ONLY 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.

t1011532

4/21/2006

DODDOACID10283

Page 1 of 1

SA MNFI-I Slayer A MNFI-I Slayer

From: Sent:

Wednesday, April 19, 2006 2:55 PM

To: Subject:

[U] CID Investigation

Categories:

UNCLASSIFIED, FOR OFFICIAL USE ONLY

Classification Caveat:

FOR OFFICIAL USE ONLY

Classification Classification: UNCLASSIFIED

Classification: UNCLASSIFIED//FOR OFFICIAL USE ONLY MSG I am contacting you in reference to a CID investigation into the theft of money from the IIIIIII Rfamily. You previously gave a statement pertaining to the raid and possible abuse. All allegations of abuse have een unfounded but we are currently looking into the money which your guys recovered from the residence. 3rd SF apparently has no records of the facility and we have been unable to find any money trail. The soldiers who participated in the raid can mentally account for the money but it ends at the facility. At anytime did you see the money and who would/should have documentation of it? What should have been the procedure once the operators returned the property to the facility? Also where are you currently located, just in case we need to obtain another sworn statement? We have a good idea what happened but we need to try and get accountability for the funds up to that person. Thank you for your help.

SA Ie, 76th Camp Slayer, Iraq APO AE 09342 DSN: 318-835-1452/53

Classification: UNCLASSIFIED//FOR OFFICIAL USE ONLY 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.

1111058a

4/19/2006

DODDOACID10284

A MNFI-I Slayer From: Sent: To: Subject:

11.0111.us.army.mil id I 05, 2006 7:34 PM A MNFI-1 Slayer Re: [U] RFA IRAQ

I just, conducted 3 more interviews and I have one left.. T will scan all sworn statements taken and e-mail them to you with AIR's detailing the other interviews conducted sometime today. . The interview I have left, I have received information that he is currently TDY out of the area. I am trying to find out the exact location and how long he will be TDY. Once I get the TDY ,information I will let you know and you can make a decision from there as to weather you want to send an RFA to have him interviewed at the TDY location.

-

Special Agent Protective Services Unit 910-489 .-5200 NOTICE: This E-mail (including attachments) is covered by the Electronic Communications Privacy Act, 18 USC 2510-2521, is confidential and may be legally privileged. If you are not the intended recipient, you are hereby notified that any retention, dissemination f diatrbuon,cpyigfthsomunica strlypohibed.Pasrplyto the sendet that you have received the message in error, then delete it. age @tb7.arfor.army.mil> SA MNFI-I Slayer From: Date: Wednesday, April 5, 2006 8:45 a MW

U

> Classification: UNCLASSIFIED > Gentlemen, just checking on the last email request I sent you guys. > > SA. > . „ > 76th Mt) Det, (CID) amp^Slye^Iraq. APO-AE 09342 > > DSN: 318-835-1452/53

> > > > > > >

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; "Securityand Policy Review of DoD Information-for Public Release" apply:

non534 - , 1

bc, ( 7

DODDOACID10285

• From: Sent: To: , Subject:

Re: [U]

RFA

us.army.rnil it 05, 2006 7:11 PM A MNFI-1 Slayer IRAQ

finally came 'in for an interview yesterday aftet returning froM leave. He SG invoke is rights and terminated the interview. Here are copies of the ForM 44 and NonWaiver Certificate. Be safe:1i

1111011 st M DE (CID} 31 FT. Campbell, KY sage

■

@tb7.arfor.army.mil>

SA MNFI -I Slayer From: Dater Wednes ay, pril 5, 2006 7:45 am Subject: [U] RFA IRAQ

> Classification: > Gentlemen,

just

UNCLASSIFIED checking on the

last

email reqUest I sent

you

guys.

> . > 76th

MP Det; (CID)

> caop Slayer, Iraq APO AE 09342

> DSIV: 318-835-1452/53

> Classification. UNCLASSIFIED. > If this e-mail.-is Marked FOR OFFICIAL USE ONLY: it may be..exempt from ______manctossisclosur_e_ uxi_der_FOIA: DoD 5400.7R,: "DoD Freedom_Of . ' > InforMation Ac -5• Program"; Dap Directive,5230,9, ".Clearance f.Dob > Information for Public Release", and DoD Instruction 5230.29, > ."Securityand Policy Review of DOD Information for Public Release" > apply.

.

•

110'11535 -

1

DODDOACI D10286

•

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSMVE

co/27-

&t -

11.11111111/A MNFI-1 Slayer • us.army.mil iyir•Ter•Rrah _ • 0, 2006 10:51 PM A MNFI-1 Slayer Re I] RE: re INFO REPORT

From Sent: To: Subject:

O

IL still have 4 interviews left. I keep getting names during the interviews and

a d-them to the IP. Sorry for the time it is taking to get this done.

1111111111n -Special Agent protective Services Unit 910-489-5200 NOTICE: This E-mail (including attachments) is covered by the Electronic Communications Privacy Act, 18 USC 2510-2521, is confidential and may be legally privileged. If you are not the intended recipient, you are hereby notified that any retention, dissemination, distribution, - or copying of this communication is strictly prohibited. Please reply to the sender that you have received the message in error, then delete it ge A MNFI-I Slayer From: Date: onday, March 20, 2006 3:04 a Subject: [U] RE: 3rd INFO REPORT

[email protected]>

> Classification: UNCLASSIFIED > Thanks for the update, Sorry for the delay, I have been traveling

> around western Iraq for the past two weeks. When you wrap everything -> up can you please scan everything to me before closing down the RFA?' >. Thanks.

> Classification: UNCLASSIFIED > If this e-mail is marked- FOR OFFICIAL USE ONLY it may be exempt from 5 mandatory disclosure under FOIA. DoD 5400.7R, "DoD - Freedom of >. Information Act Program", DoD Directive 5230.9, "Clearance of DOD > Information for Public . -Rel-eaS6"7-arnd7D5D —Instru1tion 52-3-0.29, > ".Securityand Policy RevIl-ew of DoD Information for Public Release" > apply. > > > > >

From: Sent . To: Subject

a: rd

SA [mailto111 Mar ).0, 2006 8: MNFI-I Slayer 0 REPORT

lmost completed the interviews. I have 3 left. A MSG was interviewed yesterday but would not give a written > statement I am adding what he provided in his interview to this > e-mail.

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE

arm 53R

DODDOACI D10287

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE

Z4-o

26-7- 9cyn-

> ho stated he 5 About 1445, 8 Mar 06, ( SA interviewed MSG d BN, 3rd SFG, FBNC, di > was an Assault Cell Leader for stated he drove t 22 or 23 Dec 03. MSG teammates. MSG ompound with four or fiv there were multiple teams entering multiple places within he > compound and his team attempted to breech the front gate of the , it was damp and the charge never > compound with Ctated his team jumped over the fence and > detonated. MSG oor in, entered the residence and immediately a 5 then kicked the ron • • II • of Iraqi decent in the living > few soldiers wrestled with stated the different teams do not > room of the residence. MSG every soldier can get > always stay together and are stated the residence was 5:interMingled with other teams. ecure two buses outside, which 5:Set:tared and he, along with MSG 'n anything. >.did > MSG 5 state000 e en ed up in the second room on the right as you enterthe here were two or three women and two > hallway from the front d stated he asked the women for the > boxes in the room. MSG 5 keysto the box, which they wou not give up, so he attempted to use a k a bundle of > tool to open the boxes. At that point ; One stated he saw a > keys out and opened the boxes for him. MSG in brown > huge stack of US one hundred dollar bills bank d a Navy. > strips of paper and possibly Iraqi. Dinar. M > Explosive Operations Division soldier named (NFI), 5. took the moneyout of the box and took photograp s of the money and 5 then they both placed all the money into a plastit burlap bag along > with other documents given to him by other soldiers, ' ere stated he > collected during the search of the residence. MSG 5 d no unt the money and did not know how much was there. MSG urther statedthere were miscellaneous items in the second 5 sewing items. stated he zipped tied the bag, but did not to > MSG_ > place the truck after they left the residence. MSG e > stated the mission took approximately 10 minutes and he was 5 person to have control of the bag except for the ride to the detention was run. by the 5th SFG. MSG > o Radwaniy CO, 2nd Battalion, 3rd SFG, was tated SFC 7 > wor in in S-2 for tem it at that time, and he would normally take > sworn statements concerning the mission and also inventory, the items not know any other > seized and document the items seized, . stated that when they > information concerning theitems„L MSG > arrived at the detention facility, the sepa ed the items taken by ere taken ftpm, which he said7War--pSsiblY -three > what Ialdin stated somedne (NFI) :from the 5th:5FG vetbally > bags. MSG f the items Cathe from and'hothing was dotUmented > verified w e tated there was a short, dark haired E-8, 5th SFG > then. MSG .> (NFI), was ge and lam possibly there when they handed over the stated that a few days after the mission, seized items. MSG >.he spoke with' the Eold him there was 587, - 000.00 in US 5 and the subject of the mission was smuggling cigarettes. MSG. e > stated there were possibly three men apprehended and taken to > detention facility and he did not think anyone was hurt. or injured. 5 . > > AGENT'S COMMENT: MSG eclined to provide a sworn statement > and stated that since t ere was a large amount of money missi had his hands on it, he was not going to sign anything. MSG 5.further stated he consulted in a lawyer for this matter who a vise > him not to sign anything as well. > 5 > 5-. If,you need anything just let me know. I will continue with the

non537

2

FOR OFFICIAL USE ONLY LAW Ef4FORCE4ENT SENSITIVE

DODDOACI D10288

>. iriteviews.

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE

o 124-04e- c(02-57, 9cm

.>

> SA > Ft Bragg CID • 910-396-8777/9511

000538 FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE

bc, -7C

DODDOACID10289

11111.11111.1A MNFI-I Slaye

[[email protected]]

From: Sent:

FOR OVFICIAL USEONO' IAN iNFORCE MENT SENSITIVi

Page 1 of 2

Friday, March 10, 2006 8:58 PM

To:

A MNFI-I Slayer

Subject: 3rd INFO REPORT

1 have almost completed the interviews. I have 3 left. A MSG WI.was interviewed yesterday but would not give a written statement I am adding what he provided in his in erview to this e-mail.

ell About 1445, 8 Mar 06, SAIRtinterviewed MSGMlinwho stated he wa stated , FBNC, during a raid on 22 or 23 Dec 03. M r Leader for B CO tated compound with four or five of his teammates. MS he drove to the there were multiple teams entering multiple places within the compound and his team attemp e to e of the compound with C-4; however, it was damp and the charge never detonated. breech th tated his team jumped over the fence and then kicked the front door in, entered the MSG ldiers wrestled with a big man of Iraqi decent in the living room of residence and immediatel tated the different teams do not alwa s sta to ether and are free the residence. MSG stated the residence with other teams. MS flowing so every sol ier can get intermi secured two buses outside, whic id not contain MSG was secured and he a tated he ended up in the second room on the right as you enter the anything. MSG llwa fri the front door and there were two or three women and two boxes in the room. MSG tated he asked the women for the keys to the box, which they would not give up, so he t that point, one woman took a bundle of keys out and attempted to use a tool to open the dyed dollar bills stated he saw a huge stack of US on opened the boxes for him. MSG tated a Navy ar. MSG banked wrapped in brown strips of paper and p (NFI), took t e money out of the box Explosive Operations Division soldier named and took photographs of the money and then they both placed all the money into a plastic burlap bag wen to him by other soldiers, which were collected during the search of along with other doc stated he did not count the money and did not know how much was the residenc stated there were miscellaneous items in the second box, such as there. MS iied_the bag,_but did riot tagit and placecLit in he tated_he sewing items.—M_ S tated the mission took approximately 10 minutes truck after they left e residence. MS and he was the only person to have control of the bag exce t for the ride to the detentionfacili to ,A stated SFC Radwaniya Palace, which was run by the 5th SFG. MSG CO, 2nd Battalion, 3rd SFG, was working in S-2 for their unit at that time, and he would norma y take d cum nt the items sworn statements concerning the mission and also inventory the items seized stated that seized, but did not know any other information concerning the items. MSG when they arrived at the detention facility, they separated the items taken by what building they were stated someone (NFI) from the taken from, which he said was possibly three bags. MSG ly verified where each of the items came from and no mg was documented then. MSG 5th I), was in charge and was possibly SF ated there was a short, dark haired Eated that a few days after the ere when they handed over the seized items. MSG ,000.00 in US currency andthe subject of the mission, he spoke with the E-8 who told him there w stated there were possibly three men mission was smuggling cigarettes. MSG apprehended and taken to the detention facility and he did not think anyone was hurt or injured. AGENT'S COMMENT: MSGIIIMIIIIclined to provide a sworn statement and stated that since

3/20/2006

FOR OFFICIAL USE ONLY LAW iNUCE MEW! SENSITIVE

000539 DODDOACI D10-290

there was a large anything. MSG §ign anything as well.

Page 2 of 2 FOR OFFICIAL USE ONa I ) RIFOR NS I TI n it, he, was 9oi 25— es/ no.27-94t-c0 going to sign oney`missing-ata her stated he consulted in a lawyer for this Matter who advised him not

If you need anything just let me know. I will continue with the inteviews. SA Ft Bragg CID 910-396-8777/9511

non 4 .11 FOR OFFICIAL USE ONLY LAW ENKE ME T SENSITIVE) DODDOACI D1 0291

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3/20/2006

FOR OFFICIAL USE ONLY

LAW ENFORCEMENT SENSITIvr

1111111111111111111tA MNFI-I Slayer

0 12 9 --6

v-co a.5-7._

us.army.mil 0, 2006 6:35 PM A MNFI-I Slayer RFA IRAQ....

From: Sent: To: Subject:

Oarigivilla4E111Q

11111111 in for an interview. I have left messages with I have tried 5 or 6 times to get e roup Commander. I have .been accomodating with them as the :the 5th SFG JAG Officer as well as ying. I last spoke with the ' 'thus far, due to other serious cases, but it i who provided a statement, Group Commander on 14 March @ 1617 hrs. AlSo, appears to have retired and is now working as a con rector back overseas. I'll advise on further. Be safe. SA 1111111, 11 FT. Camp e i KY age . SA MNFI-I Slayer fAIFAIIIVAIIIIPtb7.arfor.army.mil>' FroM: Date: onday, Marc 20, 2006 5:04 am Subject: [U] RFA IRAQ Classification: UNCLASSIFIED > SA > spen ing • SA

ere is an update from FT BRAGG on their interviews. Can ive me an update. Also can you find out where SGT rom so we can talk to his family/friends about his its?

WO&

Classifitation: UNCLASSIFIED If:this e-mail is marked FOR OFFICIAL USE ONLY it may be exempt from mandatory disclosure under FOIA. DoD 5400.7R, "DbD Freedom of Information Act.Program", DoD Directive 5230.9, "Clearance of DoD Information for Public Release", and DoD Instruction5230.29, > "Securityand Policy Review of DoDInformation for Public'Release' > apply.

> > > > r.

> > > > >

SA [mailto From. Seri • mmiramimmem. ch.10, 2006 8: A MNFI-I Slayer To: 1-* REPORT Sub

> I have > ;..> e-mail.

us.army.mil]

ost completed the interviews. I have 3 left. A MSG. as interviewed yesterday but would not give a written I am adding what he provided in his interview to this

> About 1445, 8 Mar 06,

000541 SA Mg

interviewed MSG Nho stated he 1 FOR OFFICIAL USE ONLY

LAW ENFORCEMENT SENSITIVE DODDOACID10292

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LAWENFORCEMENTSENSMVE, '• d BN, 3rd SFG, FBNC, d a > was an Assault Cell Leadelfor 22 or 23 Dec 03. MSG 11101in stated he drove mpound with four or five o is teammates. MSG ..-. >,sta. ed there were multiple teams entering multiple places wit in > compound and his team attempted to breech the front gate of the > compound with C, it was damp and the charge never stated his team jumped over the fence and ::.> detonated. MSG > -then kicked the tront aoor in, entered the residence and immediately a of Iraqi decent in the living • >-• few soldiers wrestled with stated the different teams do not > room of the residence. MSG • > always stay together and are Tee flowing so every soldier can get ated the residence was .-.':,.•. > intermingled with other teams cure two buses outside, which >,secUred and he, along with MSG > did: ot contain anything. , • > MSG . > statene end.eup in the second room on the right as you enter the here were two or three women and two hallway from the front d stated he asked the women for the > boxes in the room. MSG > keysto the box, which they woüId not give up, so he attempted to use a k a bundle of > tool to open the boxes. At that point, one w stated he saw a > keys out and opened the boxes for him. MSG ' in brown e huge - stack of US one hundred dollar bills b PnOI ed a Navy • > strips of paper and possibly Iraqi Dinar. • MS (NFI), > Explosive Operations Division soldier named " > took the moneyout of the box and took photographsf the money and > then they both placed all the money into a plastic burlap bag along were > with other documents given to him by other soldiers, stated he > collected during the search of the residence. MSG > • • bunt the money and did not know how much wthere. MSG further statedthere were miscellaneous items in the second > box, sewing items. stated he zipped tied the bag, but did not tag > pla -• the truck after the left the residence e on y > stated the mission took approximately 10 minutes and he was > person to have control of the bag except for the ride to the detention > h was run by the 5th SFG. MSG " to Radwaniy , A CO, 2nd Battalion, 3rd SFG, was stated SFC wor ing in S-2 for t eir unit at that time, and he would normally take 5 sworn statements concerning the mission and also inventory the items t know any other >'seized and document the items seized, but tated that when they > information concerning the items. MSG ed the items taken by >:arriVed at the detention facility, the '• ere taken from, which he said was possibly three > what build' stated someone (NFI) from the 5th SFG verbally >. bags. MSG > verified wh of the items came from and nothing was documented • > then. MSG ---tated there -Was a Short, darkhaired7=E=-8-,-5-thjSFG possibly there when they handed over the > (NFI.), was hf char" -' stated that a few days after the mission, > seized items. MSG • > he spoke with the E8 who Eold him there was $87,000.00 in US cur > and the subject of the mission was smuggling cigarettes. MSG > stated there were possibly three men apprehended and taken to > :detention facility and he did not think anyone was hurt or injured. • > >, > • declined to provide a sworn statement > AGENT'S COMMENT: MSG and stated that since there was a large amount of money miss' had his hands on it, he was not going to sign anything. MSG > further stated he consulted in a lawyer for this matter who aavis eo > him not to sign anything as well. , > > If you need anything just let me know. I will continue with the > inteviews.

000542 FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE

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SA MNFI-I SI

ERFORCE MENI SENSMVE

01111111 SA MNFI-I Slayer

From:

Monday, March 20, 2006 2:04 PM

Sent:

11111.1111111.11us.army.mill

To: Subject:

[U] RFA IRAQ

Categories:

UNCLASSIFIED

Classification Classification: UNCLASSIFIED

Classification: UNCLASSIFIED ur , here is an update S caoyoufind out where SG Thanks. SA

T BRAGG on their interviews. Can you please give me an update. Also is from so we can talk to his family/friends about his spending habits?

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. rr Se To: Subject: 3rd IN

my.1111 ] 0, 2006 8: MNFI-I Slayer REPORT

interviewed yesterday but would I have almost completed the interviews. I have 3 left. A MSG not give a written statement I am adding what he provided in his interview to this e-mail.

who stated he wa n Assault Cell iterviewed MSG About 1445, 8 Mar 06, 5 4 stalVd L&-ade-FfofB CO-2fid-BN-3rd-SFGF13NC, during a raid on 22 or 23 Dec 03. MS stated compound with four or five of his teammates. MSG he drove to the there were multip e teams entering multiple places within the compound and his team attempted to breech the front ate of the compound with C-4; however, it was damp and the charge never detonated. stated his team jumped over the fence and then kicked the front door in, entered the MSG ediatel a few soldiers wrestled with a big man of Iraqi decent in the living room of residen s sta to er and are free tated the different teams do not al the residence. MSG stated the residence flowing so every soldier can get ante 'n led with other teams. MS ured two buses outside, vv ch did not contain was secured and he, along with MSG stated he en e up in the second room on the right as you enter the anything. MS hallway from the on oor and there were two or three women and two boxes in the room. MSG tated he asked the women for the keys to the box, which they would not give up, so he . At that point, one woman took a bundle of keys out and o use a tool to open the a Bred dollar bills opened the boxes for him. MSG stated a Navy ossi 1 Ira ' ' ar. MSG banked wrapped in brown strips o paper an stated he saw a huge stack of US o (NFI), took the money out of the box Explosive Operations Division soldier named aced all the money into a plastic burlap bag and took photographs of the money and then t 3/20/2006

b

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were collected figuring the search of along with other doc ted he did not count the money and did not know how much was the residence stated there were miscellaneous items in the second box, such as there. MSG tied the bag, but did not tag it and placed it in the stated sewing items. MSG tated the mission took approximately 10 minutes truck after they left the residence. MSG and he was the only person to have control of the bag exce t f r the • e to the detention facili to ,A stated SF Radwaniya Palace, which was run by the 5th .SFG. MSG CO, 2nd Battalion, 3rd SFG, was working in S-2 for their unit at t a time, and he would norma y take t the items sworn statements concerning the mission and also inventory the items seized tated that seized, but did not know any other information concerning the items. MS n by what building they were when they arrived at the detention facility, they separated the ite stated someone (NFI) from the taken from, which he said was possibly three bags. MSG ly verified where each of the items came from and nothing was documented then. MSG 5 I), was in charge and was possibly stated there was a short, dark haired E-8 ted that a few days after the there when they handed over the seized items. MSG $87,000.00 in US currency and the subject of the mission, he spoke with the E-8 who told him stated there were possibly three men mission was smuggling cigarettes. MSG apprehended and taken to the detention faci ity and he did not think anyone was hurt or injured. ,

eclmed to provide a sworn statement and stated that since declined AGENT'S COMMENT: MSG • ey missing and he had his hands on it, he was not going to sign there was a large a her stated he consulted in a lawyer for this matter who advised him not anything. MSG to sign anything as well. I

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From: 111111111111111A MNFI-1 Slayer Sent: Thursday, February 23, 2006 11:21 AM To: [email protected] Subject: RFA IRAQ SAM I just received an update from the Bragg office. They have determined 3 rd conducted the raid and pletion the cash was turned over to 5th SF as they ran the Tactical Holding collected the urned the money in. Please find any and all records pertaining to the incident. Facility. MSG s your end. Also what is the curre s a us SA 76thMDe Camp Slayer, Iraq APO AE 09342 DSN: 318-835-1452/53

nOr154R

3/20/2006

FOR OFICIAL USE ONLY LAW 'NFORCE MET( NM-

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Page 1 0

SA MNC-I

:rom: 1111111111111 MNC-I ;ant: Thursday, December 09, 2004 8:49 AM ro:

012904

CID259- 80195

SGT'

;object: RE: Status of CAT I RFA 0129-04-CID259-80195

Vould ku please e-mail a copy of the entire Final Info Report to me, as the mail takes for ever to get here. Thanks! Si

in rom e o:

.ubject:

SGT [mailt army.mil] y, December 08, 2004 7:47 PM vcmain.hq.c5.army.mil FW: Status of CAT I RFA 0129-04-CID259-80195

romgairal SGT o ,

ubject:

ecember 08, 2004 11:46 AM CW2 RE Status of CAT I RFA 0129-04-CID259-80195

A OWN --Yer-ease-ntanberfo-rCII tated he had no knowledge of the pave 18 Dec 03 - 02 Jan 04 which rocessed through BCCF.

rom. e

a: ubject:

1 4- D012. The RFA was closed 6 Dec 04 and money b • through the BCCF. SSG frame th money was confiscated an th

istro. SSG MIN d he was on family was

CW2 December 08, 2004 6:44 AM us.army.mil atus of CAT I RFA 0129-04-CID259-80195

A UNE an you please send SAMe case number for this

interview and let him know we have finished the RFA.

th •---Ori •

ge

rom: vcmain.hq.c5.army.mil [mailtc1111111,vcmain.hq.c5.army.mil] ent: Wed sda , December 08 M .0

us.army.mil; EMHLFTMEADE.ARMY.MIL : a us of CAT I RFA 0 -04-CID259-80195

Vas just wondering what the status of CAT I RFA 012-04-CID259-80195 was. You sent me an acknowledgement of t on 1 Dec 04, but did not include your case number for the RFA. The RFA was to interview a Mr (SSG) in reference to some missing detainee money. Thanks!111111 DESIDERAT PACEM, PRAEPARET BELLUM 2/9/2004

FOR OFFICIAL USE CWDOACID10298, Law Enforcement Sensit

Page 2 o

Let him who wishes for peace prepare—dr war." A )etainee Abuse Task Force 8th MP DET (CID)(FWD) 2nd MP BN (CID)(FWD) ',amp Victory laghdad, Iraq APO AE 09342 >SN: 822-2816

0129 04 - C1D259 -80195

;AUTION: This message may contain law enforcement ensitive information. Do not disseminate, which includes Drwarding the contents of this message, without the approval of the sender. If you are not the intended ddressee, or the erson responsible for delivering it to the intended addressee, you may not copy or deliver it to anyone else or use it in ny unauthorized manner To do so is prohibited and may be unlawful. If you receive this e-mail by mistake, advise the ender immediately by using the reply facility in your e-mail software.

1111054R FOR OFFICIAL USE ONLY Law Enforcement Sensitive

2/9/2004 .)-)

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DODDOACID10299

0129 - 04 - CID259 - 80195

0111111111SA MNC-I From: Sent:

To:

1101111/111111.11kW2 CECOM CID1111111111111maill .monmouth.army.mil] iiiiikember 10, 2004 7:53 PM vcmain.hq.c5.army.mil

SAIIIIImailed you a scanned copy of (atement, however I got a return message stating the document was to large. I tried your alternate email address and got a return message also. Please end me your us.army email. Unless you received it already. Thanks Also need to know it you want us to close the RFA. Special Agent In Charge U.S. Army Criminal Investigations Command Fort Monmouth Resident Agency, USACIDC (CID) DSN: 992-7091 FAX: 992-7087 Corn: (732) 532

FOR OFFICIAL USE ONLY Law Enforcement Sensitive 1

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11911549

DODDOACID10300

Date: 12 Jan 06

CIRF-ZA-OP

MEMORANDUM FOR SAC, 76th MP De t .(Camp Slayer), Baghdad, IZ SUBJECT:

Cass.Finding Statement

CASE NUMBER:

0129-04-CID259-8'0195L5C1Q2/5Y2E/7G2A1/7G1A1

TYPE/OFFENSE: - Final ROI/Cruelty and. Maltreatment

(UnfOUnded)/Aqgravated AsSault (Unfounded)/Larceny of Private Funds/Larceny of Private Property CODES: (TI) Timeliness; (TH) Thoroughness; Reporting ; (D) DOcUffientation; (0) Other

(TR) TimelinesS of .

A, itsview of the aforementioned case disclosed the follOwiftqdeficiencies (D) Exhibit I had several names twice, different variations of

victims name from title block, and several spelling errors,SCe, ($.AW CIDR 195-1; para 7-13a) iF - 'd 9-,(TH/b) ''irlaliel3 Ort should have been closed Final C, several. SGM REMAININ names gip-statements not cov''' n th mnt (stmt of

VI--

(stmt of MAJ s el ;, erent-. (units listed in stmti.IIII S,.-na e to locate /11111111 C W .b k di , (TAW CIDR lAITrilta 4 - 17,- a(6).) . otjA ,1,00_ k_,(,,.Ac ar.! (TH/D) How much gold/jewelry ,vas stolen? What was the value or estimated value of jewslry/gold? IAW CIDR 195-1; para 7-14, h 2 .\ ' 4/- 01/

-

,f-

I

f igik 1

7:2.-0' LO (TH/D) Final report investigative summary lists insufficient the offense of Larceny of'Fund and- A /t" ' dis evidence to prove.e eStigativen i Corrected Property pertaining to comited" summary indicates Probable-CauSe to believe Larcenies - , no SJA coordination in file documented to that effect0_,b, 6- )... (AAS 7 Jun SJA says insufficient)(IAW 195-1; Para 5- 2 9) C A C 19/1/A-L . —

cAoil

(D) Where did Exhibit 49 come from? No documentation in A Re/AAS._

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18. POB St:

ce: 22. Ethnic: 23. Height: 24. Weight: 25. Hair: 26. Eye Color: 27. Citizen: Male Black 5'4" 155 Black Brown US 31. MOS: I 32. Job Description/Location: 33. MC: 34. Security Clr: 35. Physical Marks/ Tattoos: 73-C I Finance Top-Secret 37. Alias/Nicknames:

. 138. Alias/Nicknames:

40. Unit/ Organization: 8001t Training Detachment 1 NCOES 42. Military Service: Reserves me Addr

53. JUV:

54. Family Rel:

43. Sub Unit:

28. Educ: 14

29. Prior Record: NO 36. Spouse Military: Yes: ❑ No:E1 39. Alias/Nicknames:

41. Unit Phone Number: (703) 906-5207 44. Fort/City: Fort Belvoir

45. State: VA

Home: 46. Country:

30. Marital:

Married Branch:

Cell/Pager: 47. Zip Code/APO:.

USA 51. Co

55. Last Name:

58. Social Security:

56. First Name:. 59. Grade/Rank:

57. Middle Name:

60. MC:

61. Unit:

66. Offense Code:

72. Offense Code:

Telephone:

19. P013 Zip:

ETS:

PCS/DEROS:,

Date / Time Interview START: Date:

Place of Interview:

73. UFC:

• Time:

Date/ Time Interview END:

Date:

Time:

Disposition:

74. Category: 79. Year:

75. Type: 80. Make:

76. Recovered: Yes: ❑ No: ❑

77. Value:

81. Model:

86.

78. Insurer:

82. Vehicle Style:

87. License Plate:

88. State:

Policy: 83. # of Doors:

Year/Date Exp: 84. Color:

85. Size:

89. DOD Decal Number:

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)ependents: 2

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UIC: WTSMAA Beg. Date: 05 20 1994 Svc/Agcy : Army' Category : National Guard Pay Plan:Enlisted -

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Grade :,06

870TH MP CO (-) 99 POWER AVE PITTSBURG CA 94565-3885 • u- A•

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DATA REQUIRED BY PRIVACY ACT ROUTINE USES: Your social security number and other personal information Title 10, United States Code Section 3012 (g) Are used as an additional/alternate means of identification to facilitate and retrieval.

PRINCIPAL PURPOSE:

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

2. Action Code:

1. Rec Code:

4. R-

3. Date: 4 Apr 06

DISCLOSURE: Disclosure of your social security # is voluntary

6. Sequence # 0042 !)01 ",. i■ 0 1 ( -.1 i E, 1 .

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5. Control:

8. Office 7. Year: - 06 - CID033 -

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22. Ethnic: 21. Race: Caucasion

24. Weight: 190

23. Height: 73" 33. MC:

32. Job Description/Location: 31. MOS: Interrogator/Linguist 97E 37. Alias/Nicicnames:

26. Eye Color: Brown

25. Hair: Black

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45. State: KY . . .

44. Fort/City: Fort Campbell • .4

53. JUV:

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77. Value:

81. Model:

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75. Type:

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64. ZIP/APO:

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66. Offense Code:

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30. Marital: Single

Home:

56. First Name:

55. Last Name:

54. Family Rel:

AIM 29. Prior Record: NO

36. Spouse Military: Yes: ■ No: ii . 39. Alias/Nicicnames:

41. Unit Phone Number: (270) 798-7305

43. Sub Unit:

42. Military Service: Army 4• -

28. Educ: 13

27. Citizen: US

35. Physical Marks/ Tattoos: 34. Security Clr: Top-Secret 38. Alias/Nicknames:

40. Unit/ Organization: 1 ST BN HHC 5th SFG FCKY, 42223

Offense:

13. Grade/Rank: E-6/SSG 19. POB Zip: 18, POB St:

17. POB Ci •:

15. Other ID Number:

9. ROI # -

83. # of Doors:

84. Color:

85. Size:

89. DOD Decal Number:

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DATA REQUIRED BY PRIVACY ACT ROUTINE USES: Your social security number and other personal informiition . ion Are used as an additional/alternate means of identil1cai . to facilitate and retrieval.

Title 10. United States Code Section 3012 (g)

AUTHORITY

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DISCLOSURE: Disclosure of your social security # is voluntary

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AUTHORITY:

' DISCLOSURE: Disclosure of your social security # is voluntary 0 02 S?'"-C,6P - Cfa6loo--., Offense: 9. ROI # 7. Year: 8. Office 6. Sequence #

PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately identified. 2. Action Code:

1. Rec Code:

4. Re to Case:

3. Date:

5. Control:

13

11. First Name:

10. Last Name:

7. POB City:

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22. Ethnic:

21. Race:

24. Weight:

23. Height:

7Z

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138. Alias/Nicknames:

45. State:

44. Fort/City

43. Sub Unit:

42. Military Service:

Sta -:

53. JUV:

54. Family Rel:

67. UFC:

68. Offense Code: ETS:

46. Country:

47. Zip o e APO:

51. Coun•

52. Zip Code/APO:

161. Unit: 65. Phone:

64. ZIP/APO:

63. State:

62. City:

Telephone:

11/Pa er:

57. Middle Name:

160. MC:

159. Grade/Rank:

Place of Interview:

'

73. UFC:

72. Offense Code:

Date / Time Interview START: Date: Date / Time Interview END: Date:

PCS/DEROS:

Hm:

Wk:

71. UFC:

70. Offense Code:

69. UFC:

Branch:

1 36. Spouse Military: Yes: ■ No: ■ 39. Alias/Nicknames:

56. First Name:

55. Last Name:

58. Social Security:

66. Offense Code:

Fi----L1 19. POB Zip: 18. POB St: al.111 29. Prior Record: 30. Marital:

I 41. Unit Phone Number:

A

40. Unit/ Organization:

28. Educ:

27. Citizen:

26. Eye Color:

_

Time: Time:

Disposition:

74. Category:

75. Type:

76. Recovered: Yes: ■ No: ■ 81. Model:

86. V.I.N:

87. License Plate: '

77. Value:

83. # of Doors:

82. Vehic e Style: 88. State:

Year/Date Exp: /

Policy:

78. Insurer:

84. Color:

85. Size:

89. DOD Decal Number: .

NOTES:

0E10597 HOME OF RECORD STREET ADDRESS:

LAST REV TEST: CID FORM 44-R-E

DODDOACIal

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DATA REQUIRED BY PRIVACY ACT Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information Are used as an additionaValtemate means of identification to facilitate and retrieval.

AUTHORITY:

PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately identified. 1. Rec Code:

2. Action Code:

4. Re to Case:

3. Date:

10. • _■ • .

5. Control:

6. Sequence #

12.

ether ID Number:

21. Race:

22. Ethnic:

6

23. Heig t:

31. NOS: 1 32. Job Description/Location: a q 37. Alias/Nicknames:

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25. Hair:

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55. Last Name:

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56. First Name: 59. Grade/Rank:

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DISCLOSURE: Disclosure of your social security # is voluntary

60. MC:

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68. Offense Code:

ETS:

57. Middle Name:

69. UFC:

65. Phone:

70. Offense Code:

Wk:

71. UFC.

PCS/DEROS:

Place of Interview:

Hm:

72. Offense Code:

Date / Time Interview START: Date:

Time:

Date / Time Interview END: Date:

Time:

73. UFC:

..

Disposition:

74. Category:

75. Type:

76. Recovered: Yes: ■ No: ■

77. Value:

81. Model: 86. V.I.N:

78. Insurer:

82. Vehicle Style:

87. License Plate:

88. State:

Policy:

83. # of Doors:

Year/Date Exp: /

84. Color:

85. Size:

89. DOD Decal Number:

NOTES:

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HOME OF RECORD STREET ADDRESS:

LAST HIV TEST: CID FORM 44-R-E

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AUTHORITY:

PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security # is voluntary means by which information may be accurately identified. 1. Rec Code:

2. Action Code:

3. Date:

4. Rel to Case:

5. Control:

6. Sequence #

7. Year:

8. Office

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11. First Nam

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Branch:

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46. Country:

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.

52. Zip Code/APO:

53. JUV:

54. Family Rel:

55. Last Name:

58. Social Security: 62

56. First Name: 59. Grade/Rank:

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60. MC:

61. Unit:

70. Offense Code:

71. UFC:

City.

66. Offense Code:

67. UFC:

Telephone:

68. Offense Code:

ETS:

69. UFC:

PCS/DEROS:

72. Offense Code:

Date, / Time Interview START: Date: Date / Time Interview END: Date:

Place of Interview:

73. UFC:

Time: Time:

Disposition:

74. Category:

75. Type:

76. Recovered: Yes: ❑ No: ❑ 81. Model:

86. V.I.N:

87. License Plate:

77. Value:

78. Insurer:

82. Vehic e Style: 88. State:

Policy: 83. # of Doors:

Year/Date Exp: 84. Color:

85. Size:

89. DOD Decal Number:

NOTES:

non 599 HOME OF RECORD STREET ADDRESS:

LAST HIV TEST: CID FORM 44-R-E

DODDOACID10350 7- C t--

DATA REQUIRED BY PRIVACY ACT Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information Are used as an additional/alternate means of identification to facilitate and retrieval.

AUTHORITY:

PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately identified. 1. Rec Code:

2. Action Code:

3. Date:

4. Rel to Case:

DISCLOSURE: Disclosure of your social security # is voluntary

(

5. Control:

6. Sequence #

0 ?..:3

7. Year:

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Offense:

13. Grade/Rank: 6=7( FC 19. POB Zip:

18. POB St: 20. Sex:

21. Race:

22. Ethnic:

23. Height:

Q 31. MOS:

32. Job Description/Location:.

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24. Weight:

25. Hair:

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37. Alias/Nicknames:

26. Eye Color:

35. Physical Marks/ Tattoos:

28. Educ:

s

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S

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38. Alias/Nicknames:

40. Unit/ Organization: . 43. Sub Unit:

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Telephone:

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71. UFC:

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Date / Time Interview START: Date: 3C 3-a Date / Time Interview END: Date.

Place of Interview:

Time:

73. UFC:

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Time

Disposition:

74. Category: 79. Year:

75. Type: 80. Make:

86. V.I.N:

76. Recovered: Yes: ❑ No: ❑

77. Value:

81. Model:

82. Vehicle Style:

87. License Plate:

NOTES:

88. State:

Immo -

78. Insurer:

La_

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Policy: 83. # of Doors:

Year/Date Exp: 84. Color:

85. Size:

89. DOD Decal Number:

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Svc/Agcy: Army Category :Reserve retiree Pay Plan: Comm Officer

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CONTACTS/IMPORTANT PHONE NUMBERS NA SA SA

UNIT/ORG: Monterey RA (CID) Monterey, CA

PHON E-mail us.army.mil E-mail us. arm .mil DSN : 878-763 or/6353

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000610 Other Possible Area Oode(s) Sotoco. 4414090. Page 2 of

FOR OFFICIAL USE ONLY

LAW ENFORCEMENT SENSITIV E:

DODDOACID10361

.

A 1 1 rey11.

OR OFFICIAL USE Q^IL1Y

0091Sterecl 4004 of

ENFORCEMENT SENSITIVE

loffsOna*,?`,h,NP, hor to aP use .

100600 Ofigi9a o ,9 lacing6-911i,eritdeciOeil

Phone Listings for Subject's Addresses

Possible Real Property Ownership and Deed Transfers

4SaaS Otate if er; Short t,ed01 POSOrkillpierl 00:001.1liatit

Tennessee _

QouNly AREA: Foi Re6prded -Date; 06/$.01.1903

Sifus Address Mail ng Atldret: Tax Year:

ASses$inerlt Year 1995 Assoteeiti Lind: Val u e: '

$7,500

Assessed Improvements;

$60,399

Total Assessed Value •

$67,690

Most Recent Sale:

,

$ 7 1., 9 0 0

liliarl(et Land VPine: Market imProifemen Total Market Value! Prior Sale Price: $63 200

()Wrier Name

40esp 8tate: SOurCo 40206 Page 3 'of 11

TehnoSSed

Cou nty :

MONTGOMERY

FOR OFFICIAL. USE ONLY LAW ENFORCEMENT SENSITIVE

DODDOACI D10362

A0Ops Potro0

Short Legal tiospriptipo: rAtOoment

Number Situs

ssessment Year: Assessed Land Value: Assessed Total stessed Valde:

$20,375

ar: Market Land vouet MpTket. toptoottobtoI I.VIrKet

Most Recent Sale:

Te n nessee.

Recorded Date:

Book:

Situs Address:

00V626

n no 6 1 2 SOUrte: ' 4/21/2006 Page 4 of 11

7C0

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE

DODDOACI D10363

sst,- ". . 1ra1.4 L. n g Aacwe •

•

Asessn19 its06ise Value: '• • Assessed Improvemen ts; Toil Assessed

elite CPOStruOtiPM Li 110.0:00.!:, • Situseis:

"cui3-

$22, 051

. _

' S,TERLING TIT LE

,,

Repot Terploisee_ Dodd TranSfOr Rector Parcel Numbers t„dol. Desc Sale istiatj*Onf: Contract Datt 1)06(ith.Ont Yype: _ get0411,400. dociOlio0on' Lender

1 , 900

E- SAL E.

'400 Co Situs Address:

Bo** Bui4t Address:. .

Source: 4./1/2000 Page 5 40.

FOR OFFICIAL USE ONLY, VE LAW ENFORCEMENT SENSII

DODDOACI D10364

K OFFICIAL USE ONLY ORCEMENTSENSIVVE

Possible Property Owners of Subject's Addresses

North e4roll7na

COunte•

cuMBEAimo

Type;

SFR

Re6orcled Date:

Book: Page;

0011160.Me.ito.1. •- ASsesotOotIr04* Assessed Land ••

$13,0*

Value •

,$61,600

AOSO0000'' •

00000.6oto.• Total 0:40•60.

•

Valtikf

.

valoo •

••

204 $1$,500 $61,600

$75,100:

hi& Sate Ovice:

•

Most Rederit, Sale' .

North. , .

Tak Ye ar Merk0 Lan0 Val u er Market Improvements, . . Total *114

Deed transfer Records Countk of CUMBERLAND

11011614

• Parcel NOMbek '

oli7000 Page 4 of

qt0

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE

DODDOACI D10365

Lash Ali*lint: Doeulnent Type'

D:ter-) O F TRUST

11440,(1.*

Ye-4 MORTGAGE INVT

ill Bity0tAd iketSt

TOO

Tennis see Deep!TOitt-fd.t Records tOijititir Of

0404.401;

$130,000; , Stniso

SO:o.0001. • Lawn Amount tontia.4. .„

Co rIrr....:Iiitko,tVITO • 1t44 ArldreSs; gellers;

Buyers:. BuYer Address:

0. Reco rds).

Possible Vehicles Registered at Subject's Addresses

tOcc-)

9,0neri

statet

Explro Oa* 1100 000.t

Date RegiStered:,

0510012604

VIN: SILVER,ALUMINUM,STAINLESS

Color: Year: Description: SOUrCe: 4/21/2006 Psge 7 of 11

•

STEEL

2003

A00615

NISSAN BASE MODEL/XE K

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE

DODDOACI D10366

ORCEMENT SENSIT

BEIGE

.. 1993,.:' NISSAN PATHFINDER 2iv0 Ni$stiN PATHFINDER 2WD -3 3L V6 8:4P1 SOHO 12V 40 SPORT UTILITY

.•ci9 ;eri)( c)

OW1100,1 TN Expire Date:

Date .Regi:00e0-011•

Title Date:

•• Title coot; yot; • pescoptioto . •

„.

.

09/04/1997 .

• 013Psy10$0:. FORD RANGER FORD RANGER 2,04 L4 215,pi OHC .• • pjcs.W-p.:. - .. •

OlON:

Owner: State:

TN

bate Registered:

Expire bete:.

Title:

Title Date:

, 01/09/2001

VIN:

Source:

4/21/206 ' Page 8 of 11

FOR .OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE

DODDOACI D10367

EVROLET QA uALIEI^

CHEVROLgT cAVAPER - 2.2L. L4 MPI

BY

4-DOOR

NATIONSPAN

-

kg Datez

Title Date

MITSUBISHI MI GE DE DE (MITSUBISHI 7Mr 166614:6600E . .

07/08/1997

sr. L4 12X1 80140 PI

Date Reg_ tilOredi

Corot:

TAN

Years_ 1:4$011 0100!

TOYOTA PREVIA 'TOYOTA PREV IA 2,4[L4 E,Fi — MINIVAN

ue'tonv acy regulations ins ituted by individual states, Vehpie data from all states May not be available 2.130cor

Possible Real-Time Vehicle Registrations

""*Notice*'"'

, Registered to Last Nattie arid Subject's Current Address '

VIN SERVICES Fig:PORi.FCAR:, U BY GOV E RNMENT AGENCY egistered Owner:

tA.w. •.pOkRONINT.

Vin: NISSAN FRONTIER.

SourCet 4/21/2006

Page 9 of 11

Cbt

Model Year

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE

2003

0000\1

DODDOACI D10368

oopookupg.„,.........

• ••:' • . Registered hake Model:

•

IssAN•PATHFINDER

' .4: ''•••;... Model Year:

199

•

'ENFORCEMENT SENsrr,V

:,• • •:.•

•

Possible Business Affiliations (includes Officer Name Match)

••

•

, . ,

su

04 ;

bject

'F •

ABI Nilmbv0 .

atop,

Phone „

N ipt tieCeStgrilY' afOrfated)

CACOr N409 MA ':.!:-.,•;•;,•:•'.:',:',-,•,.'••!;

•

•

.

,

,

4. ..,.o. t,

•, Matin ',

■•

•4;.:.„

S, INC.

•••:...-...

;

...r :- .;...

.

, • :,

.

.

Corp St*: TX: ,. :

•• Corp • _ • . Numbtit

PRESIDENT AfglabOrg, -M.J7:71‘;',i:;•:. Matching Natne;.; :

.

Stat usi

01.a$A7'099._4.`

EXtbluite

•

HAr130.0NHT COMPANY, INC,

Corp tate

MS

'

• AffINVOlt :•••'''• • .PFT4IPENT.

Status: , INAOIIVE tlIANOE: • 'OF MANE

00601241

C.„ orp umber;

•••...'• • • • ." • -

COMPANY ik0:66010.60601241. i'414lS4N4A14i6fTIT _ • , • CorpState: Statei MS Affilatiort

00$708$

Corp Number:

Status: INACTIVE . Re-N/0010N

PRESIDENT.

HARRISON-WApiTCOmPANY, INpoRPORATEP :

CÔ?p State

VA

AffilatiOn;

PRESIDENT

Staff.ia: --161AOTIVE , Rev:KB) „ • -• •

Corp Cutrtice6 • FO090

Repok sectioh(s)*Ith no Matches: • Possible Employers, Possible Other Social SOCA)! Numbers Associated with Subject, Possible High Risk Address, Possible . Infractions, Possible Broward CoUntyFelonieS-00.MiscierheahOrs, Possible Miami Dade County Warrants PetstbleFlorida Sexual predatOr, Possible Florida.FeloriY/Prahation/Paroie, Possible Florida Concealed Weapon Permits, Possible Florida Accidents,, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florid Tangible Pfclpertii, Possible Florida Insurance Agents Possible Florida Unclaimed PrOpertY, Possible Watercraft, Possible Watercraft ; USCG, Documented Vessels, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible EtenkrUbtcies, Liens and Judgments, Possible Dallas County Criminal HiStOries, Possible Texas State Criminal HiStory, Possible Professional l_icenses, possible FAA. Pilot LiCenses, Possible Marine Radio *arises, Possible Florida Salt Water Product ticePeas, Possible Florida Securities Dealer RegistratiOns, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses ; Possible Florida Banking and Finance Liceniet, Possible Florida Handicap Parking PosibleFrdaDptmnofEucih, Permits, Possible Florida Tobacco Lioento, Possible Florida Beverage Liaerise, Possible Florida Money Transmitter Licenses, -

SOUtee:: 4/21/2006

Page 10 of 11

•

CV. t-11C0

, "

LeMFIOZFOSZCEENTESERilgTIVE DODDOACI D10369

=-I cmab owvo!clUy vossioie ilynupg ang limn? ucenses, 00 (DSA), PiiSSibie.810611001 . and EitpioiN6i Licer0e, Possible U $ Military Persgnnel, Possible FictitiotiO - 1300eis 400Florida Hotels ansa ShatehOWers, P40101q T1700effiglics/80050•MOrks, Possible TOGIS Tta00[1100( Registratio ns1 0)44 woe s eto,,,,rforot, Restaurants, 10IAL USE ONLY

0

SENSITIVE

ie avaih

Oni161!)

Source: 4/Z1/2006 Page 11 of 11

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE

DO D DOAC I D10370

NOTES

pODDOACID10371

00062R

DODDOACI D10372

1$1

11.11111111W

r , 5 c, cAct

dq c)

rs--.D',d6

0(c.,,,,c‘

(-47A604

?c

L' WC/

t)

citI dt 7

gc

(c.'j

0011629 DODDOACI D10373

P21.5:J3 k5i 9 c o ks 0 k Cry s -

r_

c1

0011630

DODDOACI D10374

)

/ ;qx,i7E E

c 5_

/Tiic

r6

_1-ie

1,4...Lc 0-1

l