2 11111.1111111111111 SSG

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um)! — Law tmorcement 6ensitive

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

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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

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ID(o tqc--

naming DODDOACID9890

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

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(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

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.

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

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)3(..

nntini 2 DODDOACID9893

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

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(

(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 Data report and Interrogation Reports of , not dated (Some documents are classified SECRET). (USACRC

(S) 22 _BATS Personal Data report and Interrogation Reports o 11 Jan 04-14 Apr 04 (Some documents are classified SECRET). e copies only) (S) 23. BATS, Personal Data report and Interrogation Reports o ates ranging from 11 Jan 04 28 Feb 04 (Contains documents classified as ACRC and File copies only) -

(S) 24. BATS Personal Data report and Interrogation Report of ated 28 Feb 04 (Contains documents classified as SECRET). e copies only) not

(S)25. BATS Personal Data Report of, dated. (U) 26. Medical Record of

dated 27 Dec 03.

(U) 27. Medical Record of 03.

dated 27 Dec dated 27 Dec 03.

(U) 28. Medical Record o (U) 29. Medical Record o

, dated 27 Dec 03.

(U) 30. Medical records o 13 Jan 04

dated 27 Dec 03 and

(S) 31. Com act disc 040 129. 59 2 not dated, containin the detainee files of i an . (USACRC Contains documents c assi ied as S C and File copies only) Resident A_ gency (CID), Fort (U) 32. AIR of SA Myer, VA, dated 3 Aug 04,ling detaiiew interview of SPC MEM SE RET — UNCLASSIFIED WHEN ATTACHMENTS 5,11 through 13, 21 through 25, AND 31 ARE REMOVED

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rina013 \34

DODDOACID9894

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(U) 33. Sworn Statement of SPC111111111Pdated 30 Aug 04, wherein she detailed the process of how funds and property that was confiscated from detainees who were taken to BCCF, Abu Ghraib, IZ, was handled. (U) 34. AIR of SA g: rem SSG

PIT, CID, BCCF coordination with SGT SPC , and SFC

(U) 35. AIR of S detailing co ordinations with S and F1NCEN check of SOT

SSG

7 Sep 04, detailing the d interviews of SPC , dated 17 Nov 0 SOT

SJA,

onal Comprehensive Report in reference to FINCEN check of SGT not dated. 87thMP Det (CID) (ABN), Fort Bragg, NC, (U) 37. AIR of S dated 30 Nov 04 detailing the reCeipt of the RFA and interview of

SGT0111111

30 Nov 04, wherein he stated he did (U) 38. Sworn Statem the en, or the U.S. currency or the not remember SGT Iraqi Dinars ever being received by the Detainee Property Section at BCCF. Tamp Branch Office (CID), MacDill Air Force (U) 39. AIR of S Base AFB FL dated 1 Dec 04, detailing the following: receipt of RFA; interview of and coordination with SA Mr. 1 ted 30 Nov 04, wherein he had no (U) 40. Sworn Statement of Mr. knowledge of the whereabouts of any seized currency and that he never witnessed a larceny of funds or any detainee abuse. ort Meade Resident Agency (CID), Fort Meade, (U) 41. AIR of SA 6 Dec 04, detailing the following: receipt of RFA; and interview of SSG MD (U) 42. Sworn tement of SSG 6 Dec 04, wherein he had no knowledge of the amilies money being processed into the BCCF Detainee Property section as he was on leave between 18 Dec 03 and 2 Jan 04. (U) 43. AIR of SA coordination with Mr. MIN

ted 17 Dec 04, detailin the following: receipt of RFA; interview of SFC nd coordination with SA

(U) 44. Sworn Statement of SF( an dated 2 Dec 04, wherein she detailed her assignment as the NCOIC of the Property Processing Section at BCCF, and that she never received any detainee currency over $40,000.00 during her entire time while she SEC ET — UNCLASSIFIED WHEN ATTACHMENTS 5,11 through 13, 21 through 25, AND 31 ARE REMOVED

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b , R(4,

nonniz.

DODDOACID9895

SEC

U. , UNCLASSIFIW/HEN ATTACHMENTS 5, 11 through 13, 21 througMAND 31 ARE REMOVED LAW ENFORCEMENT SENSITIVE

was deployed to Iraq. d 24 Dec 04, detailing the interviews

(U) 45. AIR of MSG

, dated 16 Dec 04, detailing his knowledge

(U) 46. Sworn Statement of MS of property custody procedures at (Ii) 47. Sworn Statement of SS property custody procedures at 13CCF.

dated 23 Dec 04, detailing his knowledge of

(U) 48. Sworn Statement of SSG111111atecl 24 Dee 04, detailing his knowledge of propetty custody procedures at BCCF. (U) 49. In-Processing Holding Area Standard Operating Procedures (SOP), dated 9 Feb 04.

(u) 50. AIR of SA

dated 15 Feb 05, detailing his attempts to interview

SSG 11111111

this office, dated 18 Mar 05, detailing the (U) 51. AIR of SA review and determination of investigative purview. this office, dated 7 Jun 05, detailing forwarding (U) 52. AIR of SA this case to HQ, USACIDC, for review, and obtaining an opine from SJA. (U) NOT ATTACHED: NONE. (U) The originals of Exhibits 1, 2, 5 through 10, 20, 32 through 35, 37 through 48, 50, 51, and 52 are forwarded with USACRC copy of this report. The originals of Exhibits 3 and 4 are maintained in the files of the S2, headquarters and Headquarters Support Company (HSC), 1ST BN. 5TH SFG, Fort Campbell, KY. The originals of Exhibits 11, 12, 13, and 21 through 25 are maintained in the Biometric Automated Toolset (BATS), Secure Internet Protocol Router Network (SIPRNET), Camp Victory, Baghdad, IZ. The originals of Exhibits 14 through 19 and 26 through 31 are maintained in the files of Task Force 134 (TF 134), Theater Detainee Reporting Center (TDRC), Multi-National Force — Iraq, Camp Victory, Baghdad, IZ. The original of Exhibit 36 is maintained in the Financial Crimes Enforcement Network National Comprehensive Report database, Vienna, VA. The original of Exhibit 49 is maintained in the files of the Baghdad Central Confinement Facility, Abu Ghraib, IZ. (U) STATUS: This is a Corrected/Final Report. Commander's Report of Action Taken (DA Form 4833) is pending. S CRET — UNCLASSIFIED WHEN ATTACHMENTS 5,11 through 13, 21 through 25, AND 31 ARE REMOVED

LAW ENFORCEMENT SENSITIVE

ruini 5 DODDOACID9896

EC

ET — UNCLASSIFINit HEN ATTACHMENTS 5, 11 through 13, 21 througlIF, AND 31 ARE REMOVED

LAW ENFORCEMENT SENSITIVE

(U) Report Prepared By

Report Approved By:

(U) Distribution: 1-DIR, USACRC, 6010, 6th Street, Fort Belvoir, VA 22060-5506 (original) 1-Thru: CDR, 10 TH MP BN (CID) (FWD), APO AE 09342 CDR, 3RD MP Group (CID) To: CDR, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060 1- Thru: Cdr, 5 th Special Forces Group, Fort Campbell, KY 42223 To: Cdr, Group Support Company, Fort Campbell, KY 42223 1-Chief, Investigative Operations Division, USACIDC 1-Deputy Chief of Staff for Operations, USACIDC 1 -CID Current Operations, USACIDC 1-PMO, MNC-I (e-mail only) 1 -SJA, MNC-I (e-mail only) 1-Chief of Staff, Detainee Operations, MNF-I 1-Detachment Sergeant, 76th MP Det (CID) (FWD) I —CDR, 48th MP DET (CID) (FWD) I-File

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

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u„, c

DODDOACID9897

SEC ET— UNCLASSIF1MHEN ATTACHMENTS 5, 11 through 13, 21 through AND 31 ARE REMOVED

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DEPARTMENT OF THE ARMY. UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND 76th MILITARY POLICE DETACHMENT (CID) (FWD) 3rd MILITARY POLICE GROUP (CID) CAMP VICTOR.Y, BAGHDAD, IRAQ APO AE 09342 5 JAN 2006 (U) MEMORANDUM FOR SEE DISTRIBUTION (U) SUBJECT: CD REPORT OF INVESTIGATION — CQRRECTED FINAL/SSI0129-2004-CID259-80195 - 5C1Q2/5Y2E/7G2A1/7G1Av5ti2F__ (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:. 17-UNKNOWN;-A-GGRAVATED---ASSAULTJUNFOUNDEDVCRUELTY -AND MALTREATMENT (UNFOUNDED) (NF1)

---

2. 1111111111111111111111111SGT; MESA, ARIZONA; MALE; OTHER; GROUP SUPPORT COMPANY (GSC), 5 SPECIAL FORCES GROUP (SFG), FORT CAMPBELL, KY 42223; LARCENY OF PRIVATE FUNDS, LARCENY OF PRIVATE PROPERTY

(U 1.

; IRAQI; INTERNMENT SERIAL NUMBER (ISN):' BAGHDAD, IZ; MALE; WHITE; XZ; DATE OF CAPTURE: 24 DEC 003; AGGRAVATED ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT (UNFOUNDED), LARCENY SE RET— UNCLASSIFIED WHEN ATTACHMENTS 5, 11 through 13, 21 through 25, AND 31 ARE REMOVED

LAW ENFORCEMENT SENSITIVE

to

mini? DODDOACID9898

SE RET — UNCLASSIFIRHEN ATTACHMENTS 5, 11 through 13, 21 ihroughIPAND 31 ARE REMOVED (

LAW ENFORCEMENT SENSITIVE

OF PRIVATE FUNDS, LARCENY OF PRIVATE PROPERTY (NF1) IV; IRAQI; ISN: BAGHDAD, IZ; MALE; WHITE; XZ; DATE OF CAPTURE: 24 DEC 2003; ATED ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT (UNFOUNDED), LARCENY OF PRIVATE FUNDS, LARCENY OF PRIVATE PROPERTY (NF1) CIV; I RAQ I; ISN:111111111111 BAGHDAD, IZ; MALE; WHITE; XZ; DATE OF CAPTURE: 24DEC 2003; A RAVATED ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT (UNFOUNDED), LARCENY OF PRIVATE FUNDS, LARCENY OF PRIVATE PROPERTY (NF1) CIV; IRAQI; ISN:111111.

B AGHDAD, IZ; MALE; WHITE; XZ; DATE OF CAPTURE: ATED ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT (UNFOUNDED), LARCENY OF PRIVATE FUNDS, LARCENY OF PRIVATE PROPERTY (NF1) CIV; IRAQI; ISN:111111.111111111 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) , 6.INIIIIMIMMINIMMIINMMlrCIV; IRAQI; ISN: BAGHDAD, IZ; MALE; WHITE; XZ; DATE OF CAPTURE: ; RAVATED 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: 03; AGGRAVATED ASSAULT (UNFOUNDED), CRUELTY AND 24 D MALTREATMENT (UNFOUNDED), LARCENY OF PRIVATE FUNDS, LARCENY OF PRIVATE PROPERTY (NF1) . IV; IRAQI; ISN: 111111111111 AL I3ASARA, 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) 8.

SECli RET— UNCLASSIFIED WHEN ATTACHMENTS 5, 11 through 13, 21 through 25, AND 31 ARE REMOVED

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(100g 1S DOACI98

SECIIET UNCLASSIFI

HEN ATTACHMENTS 5,11 through 13, 21 through AND 31 ARE REMOVED

LAW ENFORCEMENT SENSITIVE

(U) INVESTIGATIVE SUMMARY: (U) On 27 May 2004, this office was notified by the Prisoner Interview/Intenogation Team (PIT) (CID), Abu Ghraib Prison, Baghdad, IZ, 11 detainees alleged they were abused while detained at the Ruthwania Palace, E. investigation revealed American Forces raided the residence of the mily and allegedlytook $80,000 U.S. Currency, 30 Million Iraqi Dinar, males further alleged they were all transported to Gold, and jewelry. The the Ruth_wania 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. males were captured on 24 Dec 03, by (U) Investigation determined the (SFG). Members members of the 1st Battalion (BN), 3rd and 5th Special -V _ males were of the capturing units were interviewed and related the ca.ptured 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 Confmement Facility (13CCF), Abu Ghraib, IZ ersonnel interviewed denied abusing or by members of 5th SFG on 27 D family a the time of their capture, oriduring 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 o the home of ency and around 32 Million Iraqi Dinar confl $72 90 were infamily and turned into the TSF when the the as e person processed. Interviews wit unit personnel idEllifitd -SGT money and ensuring it was transferred with the detainees responsible for documtin as interviewed; however, he invoked his legal rights to the BCCF. SGT and did not provide-tither a written or Terbal - statem-ent. Documents recording the seizure family residence were never of the money and other property from the • ction a e Abu Ghraib Prison were ' located. Members of the detain iewed and revealed SGT ever turned 'n an ro ert for the fatni except for a watch belonging to

Mg

IINS

Staff Judge (U) This investigation was coordinated with MAJ Advocate, 10th Special Forces Group, United States Army Special Operations Command, Forward perating Base (FOB) Central, Baghdad, IZ, who opined there was no probable

E

SECR T— UNCLASSIFIED WHEN ATTACHMENTS 5,11 through 13, 21 through 25, AND 31 ARE REMOVED

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owing DODDOACID9900

SEC.11 ET— UNCLASSIFINtHEN ATTACHMENTS 5,11 through 13,21 throug,AND 31 ARE REMOVED LAW ENFORCEMENT SENSITIVE

cause to believe the offenses of Aggravated Assault and Cnie1i, altreatment occurred as alleged; therefore, they are unfounded. MAJ er opined there was insufficient evidence to prove or disprove the alle atiOns . of Larceny of Private Funds and Larceny of Private Property pertaining to SGT 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: 1. A ent's- Investigation Report (AIR) of Special Agent (SA) , 78tt Military Police Detachment (MP Det) (CID), Ela. h the followin basis of Invest i ation. intervie

Z dated 4

, an survey of adwaniya. Palace, and coors ination with SF

ite

/11111111111.,

(U) 2. AIR of SA 31st MP Det (CID), Fort Campbell, KY 42223, dated 15 Jun 04 detailing the following: recei t of Re uest for Assistance (RFA); brief of COL coord"nation with CPT interviews of MSGand CP receipt of compact disc containing photographs of the ecords Center (CRC) name check of MEG nterview Of and CRC name check of CPT (U) 3. Photographs and list of th

men's prisoner identification coded

.

(U) 4. Compact Disc 040 129.259 (1), containing the photographs from Exhibit 3. (S) 5. Rights Waiver Certificate and Sworn Statement of MSG 'ted 11 Jun 04 (Sworn Statement Classified SECRET). (USACRC and File copies only) (U) 6. Sworn Statement of CPT knowledge of the treatment of the 1

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

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

iated 15 -

SE RET — UNCLASSIFIED WHEN ATTACHMENTS 5,11 through 13, 21 through 25, AND 31 ARE REMOVED

I

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‘73

mon DODDOACID9901

SE ET — UNCLASSIFI

HEN ATTACHMENTS 5,11 through 13, 21 throug,, AND 31 ARE REMOVED

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75th MP Det (CID), LSA Anaconda, Balad, (U) 8. AIR of SA etai mg the folio nt rec Ai» of RFA; coordination IZ APO AE 09391; dated 14 oordina 'on with with 22nd MP BN (CID); Rights Advisement of SGT MAJ 78th MP Det CID); and coordinations with MAJ CPT and 1LT .



dated 26 Jun 04, wherein SGT 9. Non-waiver Certificate of SGT voiced his legal rights and requeste a lawyer. (U) 10. AIR of SA PIT, CID, BCCF, AGI, dated 16 Jul 04, detailing the following: receipt of ;A, query of the Biometrics Automated Toolset S stem SGT and SPC SFC (BATS coordination with SSG (S) 11. Biometric Automated Toolset (BATS) Interrogation Reports of dates ranging from 11 Jan 04-14 Apr 04 (Contains - documents c assified as SECRET). (USACRC and File copies only) dates (S) 12. BATS Interrogation Reports of ranging from 20 Mar 04- 5 Apr 04 (Contains documents classified as SECRET). (USACRC and File copies only) , dates (S) 13. BATS Interrogation Reports of ranging from 10 Jan 04-11 Mar 04 (Contains documents classified as SECRET). (USACRC and File copies only) dated 27 Dec 03.

(U) 14. Medical Record of

ated 27 Dec 03.

(U) 15. Medical Record of

ot dated.

(U) 16. Detainee Dossier of

of dated.

(U) 17. Detainee Dossier of

not dated.

(U) 18. Detainee Dossier of

(U) 19. Evidence/Property Custody Document DA Form 4137 dated 27 Dec 04, for safekeeping. detailing a watch being taken from PIT, CID, BCCF, AGI, dated 28 Jul 04, detailin the (U) 20. AIR of SA followin : receipt of RFA; uery of BATS; and coordinations with SPC 1111111SG and SP S 21 BATS Perso al Data report and Interrogation Reports o of dated (Some documents are classified SECRET). (USACRC SE■E( RET — UNCLASSIFIED WHEN ATTACHMENTS 5, 11 through 13, 21 through 25, AND 31 ARE REMOVED

LAW ENFORCEMENT SENSITIVE

to4,

nn0021 DODDOACID9902

SECtET — UNCLASSIFI

HEN ATTACHMENTS 5,11 through 13, 21 through ,."AND 31 ARE REMOVED

LAW ENFORCEMENT SENSITIVE

• and File copies only) TS Personal Data report and Interrogation Reports of 11 Jan 04-14 Apr 04 (Some documents are classified SECRET). (USACRC an File copies only) (S 2

(S) 23. BATS Personal Data report and Interrogation Reports of dates ranging from 11 Jan 04-28 Feb 04 (Contains SACRC and File copies only) S 24. BATS Personal Data repo rt and Interrogation Report of ated 28 Feb 04 (Contains documents classified as SECRET). an File copies only) (US t

(S) 25. BATS Personal Data Report of dated. (U) 26. Medical Record of

ated 27 Dec 03.

(U) 27. Medical Record of 03.

ated 27 Dec dated 27 Dec 03.

(U) 28. Medical Record o

dated 27 Dec 03.

(U) 29. Medical Record of

ted 27 Dec 03 and

(U) 30. Medical records o 13 Jan 04

s of and Contains documents classified as SECRET). (USACRC

(S) 31. Compact disc 040 129.259

ated containin the detai

File-copies only) (U) 32. AIR of SA1111.111111. Washington Resident A ency (CID), Fort Myer, VA, dated 30 Aug 04, detailing interview of SPC dated 30 Aug 04, wherein she detailed the (U) 33. Sworn Statement of SPC process of how funds and property that was confiscated from detainees who were taken to BCCF, Abu Ghraib, IZ, was handled. CID BCCF , AGI dat ,PIT (U) 34. AIR of SA .ination . 7 CID, • with SGT followin : recei t of RF - coord and SFC SPC SSG

7 Sep 04, detailing the interviews of SPC

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

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000022 DODDOACID9903

SEtRET UNCLASSIFINKVIIEN ATTACHMENTS 5, 11 through 13, 21 througMAND 31 ARE REMOVED

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(U) 35. AIR of SA detailing co ordinations with SPC and F1NCEN check of SOT

78t,h MP Det (CID SSG

dated 17 Nov 04 SOT

JA,

36. N tonal Comprehensive Report in reference to FINCEN check of SGT of dated. (U) 37. AIR of SA 87 th MP Det (CID) (ABN), Fort Bra NC dated 30 Nov 04, detailing the receipt of the RFA, and an interview of SGT (U) 38. Sworn Statement of SGT , dated 30 Nov 04, wherein he stated he did not remember SGT ,the en, or the. U.S. currency or the Iraqi Dinars ever being receive by the Detainee Property Section at BCCF. (U) 39. AIR of SA , Tamp Branch Office (CID), MacDill Air Force Base (AFB), FL dated 1 Dec 04, detailing the follow ing: receipt of RFA; interview of Mr. ; and coordination with SA (U) 40. Sworn Statement of Mr. 'dated 30 Nov 04, wherein he had no knowledge of the whereabouts of any seized currency and that he never witnessed a larceny of funds or any detainee abuse. (U) 41. AIR of SA MOM , Fort Meade Resident Agency (CID), Fort Meade, MD, dated 6 Dec 04, detailing the following: receipt of RFA; and interview of SSG

Imp

(U) 42. Sworn tatement of SSG Dec 04, wherein he had no knowledge of the =Hies money being processed into the BCCF Detainee Property section as he was on leave between 18 Dec 03 and 2 Jan 04. (U) 43. AIR of SA uaination with Mr.

c

dated 17 Dec 04, detailing the following: receipt of RFA; interview of SFC and coordination with SA

(U) 44. Sworn Statement of SFC dated 2 Dec 04, wherein she detailed her assignment as the NCOIC of the Property Processing Section at BCCF, and that she never received any detainee currency over $40,000.00 during her entire time while she was deployed to Iraq. (U) 45. AIR of SA of MSG

, SSG

dated 24 Dec 04, detailing the interviews and SSG

WAN dated 16 Dec 04, detailing his knowledge

(U) 46. Sworn. Statement of MSG of property custody procedures at BCCF.

SE RET — UNCLASSIFIED WHEN ATTACHMENTS 5, 11 through 13, 21 through 25, AND 31 ARE REMOVED

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6

nonn2:1 DODDOACID9904

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— UNCLASS1FAHEN ATTACHMENTS 5, 11 through 13, 21 through AND 31 ARE REMOVED

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(Ii) .47. Sworn Statement of SSG property custody procedures at BCCF: (U) 48. Sworn Statement of SSG property custody procedures at BCCF.

dated 23 Dec 04, detailing his knowledge of

ated 24 Dee 04, detailing his knowledge of

(U) 49. In-Processing Holding Area Standard Operating Procedures (SOP), dated 9 Feb 04. (U) 50. AIR of SAM.. dated 15 Feb 05, detailing his attempts to interview

this office, dated 18 Mar 05, detailing the (U) 51. AIR of SA review and determination of investigative purview. , this office, dated 7 Jun 05, detailing forwarding (U) 52. AIR of SA this case to HQ, USACIDC, for review, and obtaining an opine from SJA. (U) NOT ATTACHED: NONE. (U) The originals of Exhibits 1, 2, 5 through 10, 20, 32 through 35, 37 through 48, 50, 51, and 52 are forwarded with USACRC copy of this report. The originals of Exhibits 3 and 4 are maintained in the files of the S2, headquarters and Headquarters Support Coppany (HSC), 1ST BN. 5TH SFG, Fort Campbell, KY. The originals of Exhibits 11, 12, 13, and 21 through 25 are maintained in the Biometric Automated Toolset (BATS), Secure Internet Protocol Router Network (SIPRNET), Camp Victory, Baghdad, IZ. The originals of Exhibits 14 through 19 and 26 through 31 are maintained in the files of Task Force 134 (TF 134), Theater Detainee Reporting Center (TDRC), Multi-National Force — Iraq, Camp Victory, Baghdad, IZ. The original of Exhibit 36 is maintained in the Financial Crimes Enforcement Network National Comprehensive Report database, Vienna, VA. The_original_of ExhibitA9is_maintained_in_the flu es_ of_the_Baghdad_C_entral Cqnfulement____ Facility, Abu Ghraib, IZ. (U) STATUS: This is a Corrected/Final Report. Commander's Report of Action Taken (DA Form 4833) is pending. .

(U) Report Prepared By:

Report Approved By:

Specia Agent,

Detachment Commander

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

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\o z., b

no0024 DODDOACID9905

SEC ET — UNCLASSIFIPVHEN ATTACHMENTS 5,11 through 13, 21 through ,AND 31 ARE REMOVED

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(U) Distribution: 1-DIR, USACRC, 6010, 6th Street, Fort Belvoir, VA 22060-5506 (original) 1-Thru: CDR, 10 1.11 MP BN (CID) (FWD), APO AE 09342 CDR, 3RD MP Group (CID) To: CDR, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060 1- Thru: Cdr, 5 th Special Forces Group, Fort Campbell, KY 42223 To: Cdr, Group Support Company, Fort Campbell, KY 42223 1-Chief, Investigative Op_ erations Division, USACIDC 1-Deputy Chief of Staff for Operations, USACIDC 1 -CID Current Operations, USACIDC 1-PM0, MNC-I (e-mail only) 1 -SJA, MNC-I (e-mail only) 1-Chief of Staff, Detainee Operations, MNF-I 1-Detachment Sergeant, 76th MP Det (CID) (FWD) I —CDR, 48th MP DET (CID) (FWD) I-File

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

I

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DODDOACID9906

nonn25

I SE RET UNCLASSIFIED WHEN•..., TACHMENTS 5, 11 through 13, 21 throe LAW ENFORCEMENT SENSITIVE

25, AND 31 ARE REMOVED

DEPARTMENT OF THE ARMY' UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND 48th MILITARY. POLICE DETACHMENT (CID) (FWD) 571 miLITARy. POLICE GROUP (cm) CAMP VICTORY, BAGHDAD,_ IRAQ APO AE 09342 • 15 JUN 2005 (U) MEMORANDUM FOR SEE DISTRIBUTION (U) SUBJECT: CID REPORT OF INVESTIGATION - FINAL/SSI0129-2004-CID259-80195-5C1Q217G2A1/7G1A1

Sy Z

(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) INV SA SA S SA SA SA SA SA SA (U) SUBJECT? 1, 1UNKNOWNfAGGRA-VATED-ASSAULL(UNFOUNDED)XRUELTY_AND__ MALTREATMENT (UNFOUNDED) (NFI) MESA, ARIZONA; SGT; 2. MALE; OTHER; GROUP SUPPORT COMPANY (GSC), 5 TH 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; WHITE; SERIAL NUMB R (ISN) XZ; DATE OF CAPTURE: 24 DEC 2003; AGGRAVA D ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT (UNFOUNDED), LARCENY OF PRIVATE FUNDS, LARCENY OF PRIVATE PROPERTY (NFI) 1 SE RET - UNCLASSIFIED WHEN ATTACHMENTS 5,11 through 13, 21 through 25, AND 31 ARE REMOVED LAW ENFORCEMENT SENSITIVE

00002E

DODDOACI D9907

E SEC ET - UNCLASSIFIED VVHENTITTACHMENTS 5, 11 through 13, 21 throdp 25, AND 31 ARE REMOVED LAW ENFORCEMENT SENSITIVE

2.

OV; IRAQI; ISN

MN&

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 (NFI) . IV; IRAQI; ISN:11111111. 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 (NFI)

CIV; IRAQI; ISN: Sala _BAGHDAD, IZ; MALE; WHITE; , ATE OF CAPTURE: 24 DEC 2003; AGGRAVATED ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT (UNFOUNDED), LARCENY OF PRIVATE FUNDS, LARCENY OF PRIVATE PROPERTY (NFI)

IV; IRAQI; ISAMU". 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 (NFI) CIV; IRAQI; ISN: BAGHDAD, IZ; MALE; WHITE; XZ; DATE OF CAPTURE: EC 2003; AGG T ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT (UNFOUNDED), LARCENY OF PRIVATE FUNDS, LARCENY OF PRIVATE PROPERTY (NFI) CIV; IRAQI; ISN: BAGHDAD IZ . MALE. WHITE; XZ; DATE OF CAPTURE: 24 DEC 20OAGGRAVATED ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT (UNFOUNDED), LARCENY OF PRIVATE FUNDS, LARCENY OF PRIVATE PROPERTY (NFI) N:

L BA ARA, IZ; MALE; WHITE; XZ; DATE OF CAPTURE: 24 DEC 2003; VATED ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT (UNFOUNDED), LARCENY OF PRIVATE FUNDS, LARCENY OF PRIVATE PROPERTY

(NFI) (U) INVESTIGATIVE SUMMARY:

2

SE RET - UNCLASSIFIED WHEN ATTACHMENTS 5, 11 through 13, 21 through 25, AND 31 ARE REMOVED LAW ENFORCEMENT SENSITIVE

000027 c--

DODDOACID9908

7/

SECET - UNCLASSIFIED WHENOTACHMENTS 5,11 through 13, 21 throe 25, AND 31 ARE REMOVED , LAW ENFORCEMENT SENSITIVE

(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 Ruthwania Palace, IZ. Preliminary investigation revealed American Forces raided the residence of the ly took $80,000 U.S. Currency, 30 Million Iraqi Dinar, Gold, and familyand ales further alleged they were all transported to the Ruthwania jewelry. The ere kicked, punched, threatened, and had dogs biting at their clothing on Palace; where they were' 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. ales were captured on 24 Dec 03, by members (U) Investigation determined the of the 1 St Battalion (BN), 3rd and 5 Special Forces ouPs (SFG). Members of the capturing males were captured without incident and units were interviewed and related the 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 (BCCF), Abu Ghraib, IZ (AGI), by members of 5t h SFG on 27 Dec 03. All personnel interviewed denied abusing or witnessing any abuse of the IIIIMfamily at the time of their capture, or during 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. 00 U.S. (U) Interviews with the capturing unit personnel confirm there was approximatel ted from the home of the Currency and around 32 Million Iraqi Dinar were in-processed. Interviews with family and turned into the TSF ing the money as the person responsible f r do unit personnel identified SGT was and ensuring it was transferred with the detainees to the BCCF. SGT interviewed:, he invoked his legalrights and did notprovide either a written or verbal statement. Documents recording the seizure of the money and other property from the ainee property section at the family residence were never located. Memb never turned in an Abu Ghrai Prison were interviewed and revealed SGT =Hy, except for a watch belonging to roperty for the Staff Judge (U) This investigation was coordinated with Advocate, 10th Special Forces Group, United States Army Special Operations Command, Forward Operating Base (FOB) Central, Baghdad, IZ, who opined there was no probable cause ruelty and Maltreatment occurred as alleged; to believe the offenses of Aggravated further opined there was insufficient therefore, they are unfounded. MAJ evidence to prove or disprove the alle s of Larceny of Private Funds and Larceny of Private Property pertaining to SGT 3 SEC (2ET - UNCLASSIFIED WHEN ATTACHMENTS 5, 11 through 13, 21 through 25, AND 31 ARE REMOVED LAW ENFORCEMENT SENSITIVE

nrinn2R

DODDOACID9909

SEC/MT — UNCLASSIFIED WHENTACHMENTS 5,11 thrOugh 13, 21 throw 25, AND 31 ARE REMOVED

LAW ENFORCEMENT SENSITIVE

(U) STATUTES: (U) ARTICLE 128, UCMJ: ASSAULT ARTICLE 93, UCMJ: CRUELTY AND MALTREATMENT ARTICLE 121, UCMJ: LARCENY OF PRIVATE FUNDS ARTICLE 121, UCMJ: LARCENY OF PRIVATE PROPERTY (U) EXHIBITS/SUBSTANTIATION: (U) ATTACHED: (1-1). 1, Agent's Investigation Report (AIR) of Special Agent (SA) 78th Military Police Detachment (MP Det) (CID hdad date followin basis, of Investi atiO

site survey o, adwaniya Palace; and coordination with SF (U) 2. AIR. of S 31 st MP Det (CID) Fort Campbell 5 KY 42223, dated 1 Jun 04, detailing t of Request for Assistance RFA); brief of CO interviews of MS d CPT coordination with CPT receipt of compact disc containing hoio aphs of the en- Cnme l*ords Center (CRC) name check of MS interview o SFC and CRC name check of CPT ,

(U) 3. Photographs and list of the 11111111111r en's prisoner identification coded. (U) 4. Compact Disc 040129.259 (1), containing the photographs from Exhibit 3.

MS. Rights Waiver Certificate and Sworn Stakirientof1■BDNVIated 1 ET= 04 (Sworn Staemn.ClsifdERT)(USACandFilecopsy) (U) 6. Sworn Statement of CPT knowledge of the treatment of the

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

(U) 7. Rights Waiver Certificate and Sworn Statement of SFC wherein he denied any maltreatment of any detainees.

dated 15 Jun 04,

(U) 8. AIR of SA 75th MP Det (CID), LSA Anaconda, Balad, IZ APO AE 09391, dated 14 Jul 04, detailing th olio - receipt of RFA; coordination with 22 nd MP BN (CID); Rights Advisement of SG coordination with 78th MP Det (CID); and coordinations with MAJ d 1LT 4 S E( CRET — UNCLASSIFIED WHEN ATTACHMENTS 5,11 through 13, 21 through 25, AND 31 ARE REMOVED

LAW ENFORCEMENT SENSITIVE

=•(.Q 1 1- C-

°Dann

DODDOACID9910

SE RET RET - UNCLASSIFIED WHEN INTACHMENTS 5, 11 through 13, 21 throlr 25, AND 31 ARE REMOVED LAW ENFORCEMENT SENSITIVE

dated 26 Jun 04, wherein

(U) 9. Non-waiver Certificate of SGT invoked his legal rights and requested a lawyer.

SGTIWari

(U) 10. AIR of SA , PIT,CID, BCCF, AGI, dated 16 Jul 04, detailing the the Biometrics Bometrcs Automated Toolset System (BATS); following: receipt of RFA. and SPC SGT. SFC coordination with SSG *c Automated Toolset (BATS) Interrogation Reports of dates ranging from 11 Jan 04-14 Apr 04 (Contains "documents classified as SECRET). (USACRC and File copies only) dates ranging (S) 12. BATS Interrogation Reports of . _ , from 20 Mar 04- 5 Apr 04 (Contains docurneritS claSsified as SECRET). (USACRC and File _ copies only) dates ranging from (S) 13. BATS Interrogation Reports o 10 Jan 04-11 Mar 04 (Contains documents classified as SECRET). (USACRC and File copies only) (U)

, dated 27 Dec 03.

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

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

PIT, CID, BCCF, AGI, dated 28 Jul 04, detailin the owing: (U) 20. AIR of SA and SG receilfiFA; query of BATS; and coordinations with SPC SPC S 21. BATS Personal Data report and Interrogation Reports of not dated (Some documents are classified SECRET). USACRC and File copies only)

ofargillinalin

ersonal Data report and Interrogation Reports 11 Jan 04-14 Apr 04 (Some documents are classified SECRET). (USACRC and File copies only)

5

SE C•ET 1 - UNCLASSIFIED WHEN ATTACHMENTS 5, 11 through 13, 21 through 25, AND 31 ARE REMOVED LAW ENFORCEMENT SENSITIVE

onnun

DODDOACID9911

( SERET - UNCLASSIFIED WHEN

ACHMENTS 5,11 through 13, 21 throw 25, AND 31 ARE REMOVED LAW ENFORCEMENT SENSITIVE

23, BATS Personal Data report and Interrogation Reports of aSn" dates ranging from 11 Jan 04-28 Feb 04 (Contains docUments classified as (USACRC and File copies only) SECRET -. S 24: BATS Personal Data report and Interrogation Report of dated 28 Feb 04 (Contains documents classified as SECRET). (USACRC and File copies only) ►, not dated.

(S) 25. BATS Personal Data Report of

ated 27 Dec 03.

(U) 26. Medical Record of

dated 27 Dec 01

(U) 27. Medical Record of

dated 27 Dec 03.

(U) 28. Medical Record of

dated 27 Dec 03.

(U) 29. Medical Record of

dated 27 Dec 03 and 13 Jan

(U) 30. Medical records of 04: 31.. Compact disc 040129.259

, not dated, containin the det inee files o and as SECRET). (USACRC and File copies only)

Washington Resident Agency (CID), Fort Myer, VA, (U) 32. AIR of SA dated 30 Aug 04, detailing interview of sp (U) 33. Sworn Statement of SPC, dated 30 Aug 04, wherein she detailed the process of how funds and'property that was confiscated from detainees who were taken to BCCF, Abu Ghraib, IZ, was handled. PIT, CID, BCCF AGI dated 27 Sep 04, detailing the (U) 34. AIR of SA interviews of SPC. following: recei t of RFA; coordination with SGT and SFC SP SS (U) 35. AIR of SA ordinations with SPC of SGT

SSG •

CD) WD da 17 Nov 04, detailing co SJA, and FINCEN check SG

(U) 36. National. Comprehensive Report in reference to FINCEN check of SGT not dated.

MIN

87th MP Det (CID) (ABN), Fort Bra g, NC, dated 30 (U) 37. AIR of SA Nov 04, detailing the receipt of the RFA, and interview of SGT 6 SE RET - UNCLASSIFIED WHEN ATTACHMENTS 5,11 through 13, 21 through 25, AND 31 LAW ENFORCEMENT SENSITIVE

Rif ARE Tral 9r .11

DODDOACID991 2

SECRET - UNCLASSIFIED WHEN ATTACHMENTS 5,11 through 13, 21 throu7 25, AND 31 ARE REMOVED

LAW ENFORCEMENT SENSITIVE

(U) 38. Sworn S eme GT ated 30 Nov 04, wherein he stated he did not remember SGT the men, or the U.S. currency or the Iraqi Dinars ever being received by the Detainee Property Section at BCCF. (U) 39. AIR of SAIIIIIIIIMPTamP Branch Office (CID), MacDill Air Force Base dated 1 Dec 04, detailing the followin . receipt of RFA; interview of Mr. d coordination with SA (U) 40. Sworn Statement of Mr. dated 30 Nov 04, wherein he had no knowledge of the whereabouts of any seized currency and that he never witnessed a larceny of funds or any detainee abuse. (U) 41. AIR of SA Fort Meade Resident Agency (CID), Fort Meade, MD, dated 6 Dec 04, detailing tthe following: receipt of RFA; and interview of SSG 42. Sworn Statement of SSG111116 Dec 04, wherein he had no knowledge of the muffles money being processed into the BCCF Detainee Property section as he was on eave between 18 Dec 03 and 2 Jan 04. (1.1) 43. AIR of S coordination with Mr.

dated 17 Dec 04, detag receipt of RFA•. interview of SFC and coordination withSAAIM

(U) 44. Sworn Statement a SFCdated 2 Dec 04, wherein she detailed her assignment as the NCOIC of the Property Processing Section at BCCF, and that she never received any detainee currency over $40,000.00 during her entire time while she was deployed to4raq. . AIR of S SS

(

ted 24 Dec 04, detailing the interviews of MSG , and SS

(U) 46. Sworn . Statement of MSG property custody procedures at BC

, dated 16 Dec 04, detailing his knowledge of pl. \

(U) 47. Sworn Swo Statement of SSG property custody procedures at BCCF (U) 48. 'Sworn Statement of SSG custody procedures at BCCF.

'

dated 23 Dec 04, detailing his knowledge of dated 24 Dec 04, detailing his knowledge of property

(U) 49. In-Processing Holding Area Standard Operating Procedures (SOP), dated 9 Feb 04. 0. ALR of SAV

dated 15 Feb 05, detailing his attempts to interview SSG

(U) 51. AIR of SA determination of investigative purview.

this office, dated 18 Mar 05, detailing the review and

7 SEC ET - UNCLASSIFIED WHEN ATTACHMENTS 5, 11 through 13, 21 through 25, AND 31 ARE REMOVED LAW ENFORCEMENT SENSITIVE

nrinns9 DODDOACID991 3

C ET - UNCLASSIFIED WHEWMACHMENTS 5,11 through 13, 21 gEC

throuW25, AND 31 ARE REMOVED

LAW ENFORCEMENT SENSITIVE

this office, dated 7 Jun 05, detailing forwarding this (U) 52. AIR of SA case to HQ, USACIDC, for review, and obtaining an opine from SJA. (U) NOT ATTACHED: NONE. (U) The originals of Exhibits 1, 2, 5 through 10, 20, 32 through 35, 37 through 48, 50, 51, and 52 are forwarded with USACRC copy of this report. The originals of Exhibits 3 and 4 are maintained in the files of the S2, headquarters and Headquarters Support Company (HSC), 1 ST TH SFG, Fort Campbell, KY. The originals of Exhibits 11, 12, 13, and 21 through 25 are BN,5 maintained in the Eiiornetric Automated Toolset (BATS), Secure Internet protocol Router Network (SIPRNET), Camp Victory, Baghdad, IZ. The originals of Exhibits 14 through 19 and 26 through 31 are maintained in the files of Task Force 134 (TF 134), Theater Detainee Reporting Center (TDRC), Multi-National Force — Iraq, Camp Victory, Baghdad, IZ. The ortginal of Exhibit 36 is maintained in the Financial Crimes Enforcement Network National Comprehensive Report database, Vienna, VA. The original of Exhibit 49 is maintained in the files of the Baghdad Central Confinement Facility, Abu Ghraib, IZ. (U) STATUS: This is a Final Report. Commander's Report of Action Taken (DA Form 4833) is not required. Report Approved By:

eta chment Commander (U) Distribution:. 1-DIR, USACRC, 6010, 6th Street, Fort Belvoir, VA 22060-5506 (original) 1-Thru: CDR, 11 TH MP BN (CID) (FWD), APO AE 09342 Thru: CDR, 3RD MP Group (CID) To: CDR; USACIDC, ATTN: CIOP-ZA; Fort Belvoir, VA 22060 1-Chief, Investigative Operations Division, USACIDC 1-Deputy Chief of Staff for Operations, USACIDC 1-CID Current Operations, USACIDC 1-PM0, MNC-I (e-mail only) 1-SJA, MNC-I (e-mail only) 1-Chief of Staff, Detainee Operations, MNF I 1-Detachment Sergeant, 48T MP Det (CID) (FWD) 1-CDR, 48th MP DET (CID) (FWD) 1-File -

8 S CRET - UNCLASSIFIED WHEN ATTACHMENTS 5,11 through 13, 21 through 25, AND 3 1 ARE REMOVED LAW ENFORCEMENT SENSITIVE .

000033

64 ,

DODDOACI D991 4

AGENT'S INVESTIGATION REPORT.

ROI NUMBER

0129-04-C1D259-80195

CID Regulation 195-1 PAGE 1 OF 2 PAGES DETAILS

On 27 May 04 , this investigation was initiated upon notification from the Prison Interrogation TeaM (CID), Abu Ghraib Prison, Abu Ohraib, Iraq that several detainees alleged they were abused while detained at the Radwaniya Palace, Baghdad International Airport, Baghdad, Iraq. About 0900, 27 May 04 conducted by SA

this office, received via e-mail the victim interviews this office.

About 1300, 23 M interviewed Mr. NDRS

NDRS_

All related NDRS >vir NDRS they were at home w en merican orces raided the house, 0200, 24 Dec 03, in Slaikh Alrabee Neighborhood, Baghdad, IZ. American Forces broke the front door and threw distracting devices in the house. After entering the house all the occupants' hands were tied behind their backs. All the women in the house were tied to the stairs in the house and the men were taken to the kitchen and they were all hooded or blind folded. The d_ etainees alleged the house was ransacked and approximately $80,000.00 US dollars and $30,000,000.00 Iraqi dinner were stolen. In addition to the money all the gold in the house and women's jewelry were stolen and the Americans broke all the windows in the vehicles and the furniture in the residence Detainee related he was hit in the head witwooden object when they stormed the house and was cut an• a most tated he was hit in the head as well and knocked to the ground. knocked unconscious. Detainee When he was dragged into one of the HMMWV's he was kicked in the head. During the raid no one spoke to the Iraqi's and the house was inspected without anyone going with them. All the men were taken from the house to. Radwaniya. Palace. After they arrived at the Palace they were thrown to the round and their hands elated his father were untied and replaced with handcuffs, which were put on very tight. Detainee was with him; however, his father was in poor medical condition and was taken to an unknown hospital. He relate_ d he has not heard about his father nor does he know what his current condition is. While at the Palace they were forced to kneel on the ground (stones) with their faces on the ground for four days and nights. When it was dark they were taken inside the palace and placed in the same position on the concrete floor. All the detainees stated they were hooded the entire time and were unable to see. Further, they were not fed and were not allowed to sleep, during those four days. When some of the d ' ees asked what they had done, ted he was hit so hard he lost they were kicked and punched on the head and back. Detainee consciousness. During those four days at the palace the Americans released do s on them; however, the dogs lso related that at one point only bit their clothing and never caused any physical injuries. Detainee he was being interrogated and the interrogator lifted up his hood and insu to im by threatening to shave his head and beard and make him wear woman's clothing. The interrogator also stated he was going to have sexual relations with the Detainees mother. He described the interrogator as a white male with blond,hair and TYPED AGENTS NAME AND

ORGANIZATION

SA

78TH

SIGNATURE

DATE

MP DET (CID)(FW D) BAGHDAD, IRAQ EXHIBIT

4 JUN 04 FOR OFFICIAL USE ONLY 1 FEB 77

LAW ENFORCEMENT SENSITIVE

EXHIBI

nn

\ze-1, 1 10

DODDOACID991 5

AGENT'S INVESTIGATION REPORT

ROI NUMBER

0129-04-CI D259-80195

CID Regulation 195-1

PAGE 2 OF 2 PAGES

.

DETAILS e green eyes, about six foot tall and of muscular build, he was a blond mustache, about 35 years old, with related he did not know if the interrogator physically assa wearing an army DCU cap. Detainee him because he was hooded, except for the time when he was insulted by the interrogator. Detainee related he lost feeling in his right hand because the handcuffs were to tight while he was at the Palace and he was kicked very hard in the right thigh. All the detainees related they were punched and kicked several times while at the palace. They related the abuse stopped after they left the Palace and they have all been treated very well since arriving at Abu Ghraib. They were asked as to why they had so much money in the residence, which they replied they are a wealthy family as they are in the transportation business with many busses and vehicles. i dentified the Radwaniya Palace detention facility and conducted a About 1500, 4 Jun 04, SA site survey of the detention facility, which appeared well maintained and was in an orderly fashion. There were four detainees present, who appeared to be in good condition with no signs of abuse. AGENT'S COMMENTS: The current detention facility became operational in Mar 04. Prior to this time the detainees were held in an outdoor facility that was no longer operational, so it was possible that the detainee's comments pertaining to lying on stones were true statements. Interrogator About 1600, 4 Jun 04, SA EOM coordinated with SFC ort Campbell, KY),, who provicled an Battalion, 5 th Special Forces Group, FOB 52, CJSOTF-AP, BIAP, males in Dec 03. SF excerpt of an excel spread sheet documenting the detention of the detained th stated:the ever used dogs during interrogations, but related the interrogators and unit stated he has never ily returned to Fort Campbell and their names were unknown. SFC physical conducted by unit a full physical touched detainees during interrogations and all deli have tated all documentation pertaining to the physicians upon their arrival at the detention facility. SFC detainee was transferred with the detainee when he/she is transferred to other detention facilities and no documentation was maintained in the files of the Radwaniya Palace.///Last Entry///

TYP

'

ND. SEQUENCE NUMBER

ORGANIZATION

!VIP DET (CID)(FWD) BAGHDAD, IRAQ

SA

78TH

SIGNATU

DATE

EXHIBIT

4 JUN 04 0 94 1 FEB 77

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE

bz

\oct. 7 ,

EXHIBIT

[Non 3 5

DODDOAC 9916

FOR Orr tutu,

v 0E. LAW ENFORCEMENT SENS

AGENT'S INVESTIGATIVE REPORT. CID Reglikaion 1954

ROI NUMBER

0129-04-CID259-80195

0353-04-C1130333



PAGE 1 OF 2 PAGES DETAILS

BASIS FOR INVESTIGATION: About 1254,11 Jun 04, this office received a Category 1 Request for Assistance (RFA) from the 78th MP DET (OD), Baghdad, Iraq, to interview 5 th Special Forces Group personnel pertaining to alleged detainee abuse, and to collect documents pertaining to a Special Forces raid of a residence where a large amount of money was allegedly confiscated. .

About 1350, 11 Jun 04, SA

this office, briefed. COL

, Commander, 5th SpecialForsGu(),OtCampbelKY423(F),ontheaspcdrquimntofhs

investigation. contacted CPT S-2, About 1435, 11 Jun 04, SA SFG (1/5* SFG), FCKY, who stated the NCOIC, Support Company (HSC) 1 a,nd Headiii\ ua stated he could provide documentation pertaining as present at the unit. CPT. MSG other doCumentation currently in Iraq. of to this investigation as well as the location oordinated with CPT who stated the About 1505, 11 Jun 04, SA ) prisoners were transferre with the prisoners to the aib documents pertaining to the of th family: CP tated 'cl have digital Prison. however were at the hen the risoners were and MSG SGT provided a printout of the turned over into their custody by the raid team. CPT photographs with a list of their prisoner identification codes: (See documents for details) ik. MSGWMMM/aiaralrgHSC, 1/5 w SFG, FCKY, About 1535, 11 Jun 04, SA MS advised • of his le ri hts which he waived and rendered a sworn statement wherein he denied any : maltreatment of the prisoners and detaile ow detainees were handled while at the palace. (See Waiver Certificate and Sworn Statement of MSG or details.) Agent's Note: Statement is SECRET. CPT MOW who provided a sworn statement About 1545, 11 June 04, SA MI interviewed . • wherein he detailed his knowledge of the treatment of detainees captured during an operation 24 Dec 03, while ed h d no direct contact with the detainees captured. CPT ad direct contact with the detainees, interviewed them, and s ate tured as well as the transported them to the Abu Ghraib prison along with all documents enerated an for details.) money recovered from the operation. (See Sworn Statement of CPT hotographs on disc.

About 1120, 14 Jun 04, received a copy of PowerPoint slide containing (See disc for details.) TYPED AGENT'S NAME AND SEQUENCE NUMBER

ORGANIZATION

31'` Military Police Detachment (Op) Fort Campbell, KY 42223 DATE

EXHIBIT

15 June 2004

CID FORM 94 1 FEB 77

FOR OFFICIAL USE ONLY Law Enforcement Sensitive

1o2.

(,4

EXHIBIT 2, DODDOACIR

B

1°73

mir



,AW ENFORCEMENT SENSITIVE

AGENT'S INVESTIGATIVE REPORT

w

ROI NUMBER

og-

0129-04-CID259-8 0195

0353-04-C1:D0333

CID Regulation 195-1

PAGE 2 OF 2 PAGES DETAILS

Agent's Note: Disc contains photographs from enclosure #2. 5, 14 Jun 04, SAMMeceived the Crime Records Center (CRC) name check pertaining to MSG which reflected no derogatory information. About 1040, 15 Jun 04, SAIIIMaclvised SFC .HSC, 1/5th SFG, FCKY, of his legal rights, which he waived and rendered a sworn statement wherein he denied maltreatment of any detainees. (See Waiver Certificate and Sworn Statement of SFC for details.). .

ieceived the Crime Records Center (CRC) name check pertaining to CPT un 04, SA hich reflected no derogatory information. ///////////////////////////////////////////////////////////////////LAST About

ORGANIZATION

TYPED AGENT'S NAME AND SEQUENCE NUMBER

31S` Military Police Detachment (CU)) Fort Campbell, KY 42223 DATE

EXHIBIT

15 Rine 2004

FOR OFFICIAL USE ONLY 1 FEB 77

Law Enforcement Sensitive •

loz,

EXHIN4 3-;

DODDOACID9918

Exhib it

P ge(s)

withheld

DODDOACID991 9

WITS WARNING PROCEDUREIWAIVER CERTIFICAre For use of this form, see AR 190.30; the ProPouent money is ODCSOPS

DATA REQUIRED BY THE PRIVACY ACT Title 10, United

AUTHORITY: PRINCIPAL PURPOSE:

To provide commanders and

,

IOW arlfaketnent officials with means by which information may be accurately identified.

Your Social Security Number is used as an additionallaltemate means of identifitation to facilitate filing and retrieval.

ROUTINE USES: DISCLOSURE: ,

Law Enforcement Sensitive

,

ttates cod e Section 3012101

Disclosure of yotir Social Security Namber is voluntary.

C ts

31 61 PI

- 'Alit - 1 0 472ZE II

a

.

0

at t,i

,

FILE NO.

/ 557

ORGANIZATION OR ADDRESS

8,

7.

TIME

DATE

2:

LOCATION'

I7r- _, 1 1 6,:si+al ion )5.71150 EC4 11/4 L r 0/2CR.s 6 R. c o y--1— (1,3yjrip1)0 ) k\) .4-2.22 •• •

GRADEISTATUS

E-8 AD

up

PA T I • RIGHTS WAIVERINON•WAIVER CERTIFICATE Section A. Rights • CAI IA I rt A-L—

The investigator Whose name appears belay; told me that helshe is with the United States Army

SPZ.C fiki..

A

A6

-

AAEA-r

Vg5T/GATOM a FA Mikis%

and wanted to question me about the following offinsels) of which 1 am

T5 ETA I t.I EE. A4r, 4 .,,Ft or asked me any questions about the offense(s) , however,

suspecte eer:Used:

a

t have to answer any miestion or say anything.

she made it clear tome that I have the folloWing rights:

.

ng I say or do can be used as evidence against me in a criminal trial. :sonnet subject othe UCMJ I have the right to talk privately to a latnryer before, during, and after questioning and to haye a lawyer present with me during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at 00 expense to me,

. •or

or both,

1001

-

(For cjvllians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with ring questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer

me

appointed for me before any questioning begins.

am now willing to discuss the offenses) under investigation, with or without a lawyer present, I have a right to stop answering questions at any time, or r

' speak prWately with a lawyer before answering further, even if I sign the waiver below,' ,

5.

COMMENTS (Continue on reverse side) I-b

Alave i (>1), re Se '

.

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up uit— c ta,r \- \1.6t) u_ bee.1--, eD d V I Sec\ IS



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aiver

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rsiand my rightt as stated above. I am now willing to discuss the offense(s) under investigation and make a statement without talking to a lawyer first and without having a lawyer present with m111111

-1a.

SIGNATURE OF INTERVIEWEE

3.

WITNESSES (11. available)

--

-NAMEr-(Type orPtintl ORGANIZATION OR ADDRESS AND PHONE

.

_i_. 1 • — —

2a.

NAME (Type or Print) .

' b.



5A ORGANIZATION OF INVESTIGATOR

6.,

ORGANIZATION OR ADDRESS AND PHONE

3 16T l'A 0

•- e.# (CIO

For4-- Campbell , t(q 42-223 Section C. Non•waiver 1.

Ido not want to give up my rights ❑

2.



I want a lawyer

I do not want to be questioned or say anything

SIGNATURE OF INTERVIEWEE

ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA FORM 28231 SUBSEQUENTLY EXECUTED BY THE SUSPECTIACCUSED

DA FORM 3881, NOV 89

1444-61-FI.LI. 1 ' fIISAPA 2.01

EDITION OF NOV 84IS OBSOLETE

FOR UF FICIAL, SE ONLY Law Enforcement Sensitive

t=,

)CHIRAT

DODDOACI D9920

-Pertain5 to

DODDOACID9921

alitiffiticliiiiihtffliglitive : - W 'Imv. use of this fOptgysinfert.90-45; the..psonoriett cy is ODCSOP DATE '11 Jun 04

LOCATION Bldg 2745, Fort CarriDbell. KY 42223 ME

IME /. 3 TY NUMBER

FILE NUMBER RANK/STATUS. 0-3/AD

' ADDRESS/ORGANIZATION . S-2, 1.s.` Battalion, 5th Special'Forces Group Airborne (SFG(A)), Ft Campbell, KY 42223 WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH.. depld with the BN in mid-Sept 03 to ave been assigned to the. S 2 Shop for l' Battalion (BN), 5`11 - SPG (A) since June 05. Ideployed Iraq in support of Operation Iraqi Freedorn. While we were in Iraq our taskings varied, during the mission on 24 Dec 03, I was working in the BN Operation$ Center. The mission was extremely successful, initially we were looking for one individual and We captured ten detainees. The detainee$ were transported to the kaclwiniyah.Place Complex (RPC) and placed in the Temporary Holding Facility: I perSonally, did not have contact with the detainees. My job was to supervise and provide guidance on the intelligence gained from the dotument exploitation and tactical questioning. All the information below is how I know it from observin t ' 'ience process of det - i :'e' . e' - I cigations, being briefed on the gained intelligence from my lead interrogator iiiiii :: d our Detainee Handling procedures IAW CJTF-7 ordera. Once the and NCOIC (MS (SG detainees arrive at RPC, they were han•led aeCor a mg to the CHF 7 DetentiOn and Detainee Handling procedures Medically iriproceSSed/screenecl, legally screened (Colalition Provisional Authority (CPA) capture &cur/lents, 2 x sworn statements per Direct Action. Team Member, and photographed), Document exploitation, and then onto tactical questioning. During the intial inprocessing, no strip searches were Conducted. We did have one EOD dog smell the captured docurnents for any explosive Materials. At no time did we ever utilize the dog to harrass or frighten the detainees. The detainees were provided food, water, and the chance to utilize the latrine. All detainees were allocated and provided with at least 4 hours of sleep, IAW CJTF-7 guidelines. All 10 Detainees were a - d bo t the large amount of money taken off the Objective and their stories did not match up. The lead interrogator, SGT , briefed me on his findings on 25 December 2003. Based upon the overwhelming circumstantial and monetary evideriCe (captured in the Tactical Interrogation Reports), I recommended that all 10 detainees be transferred to the Abu Gurayb Prison and placed on a Military Intelligence Hold. From the best of . ' ection, all 10 transferred the detainees were there for about 24 firs before they were transported to the Abu Gurayb Prison. SGT detainees to Abu Gurayb, signed all money and captured items over to the Abu Gurayb Prison Inprocessing enter, handed in all the required CPA capture documents ancrswom statements and then returned to RPC. All the Interrogation ikcapture and are located on our SIPR LAN under the HUMINT/Detainee folders. inproce -

-

Q: SA

A: CPT ,. Q: Did le unit itself haVe an SOP on handlin _detainees? A: Yes. It was transposed from the CJTF.-7 p for handling detainees? Q: Were unit members provided a briefing on detainee handling? A: Yes, both the CITF - 7 SOP and the unit SOP were distibuted to all teams and the personnel working for me ? e had individual access to the detainees? Q: How was the only person allowed direct contact with the detainees, but there was always an observer for security A: Sgt m. Personnel on the security detail would escort the detainees to about 15 feet from the holding room to the purposes wi interview room or to the bathroom: Q: Were you in direct contact with the detainees? A: No.

Q: Were the detainees examined by the EOD dog? A: By SOP the detainees were supposed to by examined, but I do not know if an examination was conducted. Q: The security for the detainees, who provided it? A: I don't know the names, but they would have been people from 10th Mountain assigned to the BN or personnel from Headquarters Support Company (HSC). The security detail was comprfsed of the guard force assigned to protect our compound. , assigned to the guard force? Q: Who would have a roster for ould be the best point of contact for obtaining a roster... A: The S-3, Operations SGM TATEMENT INITIALS OF PERS EXHIBIT PAGE 1 OF

2

PAGES

CONTINUED." TAKEN AT DATED ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT AND THE OF AS "PAGE STATEMENT WILL BE CONCLUDED ON THE REVERSE`SIDE OF ANOTHER COPY OF THIS FORM.

DA FORM 2823. JUL 72

SUPERSEDED DA FORM 2823, 1 JAN 68, WHICH WILL BE USED.

OR OFFICIAL USE ONLY

\-_zic. 3-c_

01M1T 0044 DODDOACI D9922

, imix, (uorninuea)

1r

Law

t Sensitive

US statement in your own words and typed by S

V'

A: Yes. Q: Is this statement truthful and honest to the best of your knowledge? A: Yes. Q: Is there anything else that you ould like 'o add to-this statement at this time? A: No.///END OF STATEMENT/

AFFIDAVIT

I,

HAVE READ OR HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 A 1111.111111.0! D ENDS ON PAGE _. I DERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE. BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OR BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFULENCE, OR UNLAWFUL INDUCEMENT.

WITNESSES:

Subscribed and sworn to before mega person authorized by Law to administer oaths, this 11th day of JUNE, 2004 at Bldg 2745 Ft Campbell. KY

ORGANIZATION OR ADDRESS

SA (Typed Name of Person Administering Oath)

Article 136, UCMJ ORGANIZATION. OR ADDRESS

(Authority to Administer Oaths)

INITIALS OF PERSON MAKING STATEMENT

PAGE 2 OF 2 PAGES

EPR PTEI. PIAL USE ONLUsiS. Gove nment Printing Office: 1993 — 342-027/80494 t aw Pnfniv.amont Crancithrta

13(e

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n I n 4 5 E)1111TaIT°

DODDOACID9923

st'TS WARNING PROCEDUREIWAIVER CERTIFICAle For use of this form, see AR 190.30; the proponent agency is ODCSOPS

DATA REQUIRED BY THE PRIVACY ACT

Law Enforcement Sensitive Title 10, United States Code, Section 3012(8 To provide commanders and lawenforcement officials with means by which information may be accurately identified. Your Social Securitylilumber is used as an additionallaltemate means of identification to facilitate filing and retrieval.

AUTHORITY: PRINCIPAL PURPOSE: ROUTINE USES: DISCLOSURE:

Disclosure of your Social Security Number is voluntary.

31 61-M13

.

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ORGANIZATION OR ADDRESS 4418.,kar-Ver-,5 and. • S.J.ppz et 0.1JrApay-H

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GRADE/STATUS

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FILE NO.

TIME

DATE

2.

LOCATION

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(j-i 5C)

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PART I - RIGHTS WAIVERINONAVAIVER CERTIFICATE '

Section A. Nights

(IR 1A-1 1 Al AL. :11::M/E 6T1 ,AY, orf COM

The investigator whose name appears below told me that-hp/she is with the United States Army A5 A L5PECIA -1-.. AVaE),Ir suspe

leetiusittli,

.1).67-011/JEES itertIsSE

and wanted to question me about the following offensels) of which I

i 13

am .

/1/

he asked me any questions about the offensels), howeverArtishe made it clear to me that I have the following rights: do not have to answer any question or say anything. hiding I say or do can be used as evidence against me in a criminal trial. or personnel subject othe tICMJ I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me -

during questioning. This lawyer can he a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me, or both.-

- Or For civilians not subject to the UCMJI I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer be appointed for me before any questioning begins. I am now willing to discuss the offense(s) under investigation, with or without a lawyer present, .I have a right to stop answering questions at any time, or speak privately with a lawyer before answering further, even if I sign the waiver below.

COMMENTS (Continue on reverse side) ilcalle Do

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Section B. Waiver

'understand my rights as stated above. I am now willing to discuss the offensels) under investigation and make a statement without talking to a lawyer first and without having a lawyer present with 3.

WITNESSES (If available)

la. .

2a.

SIGNATURE OF INTERVIEWEE

NAME (Type or Print) ORGANIZATION OR ADDRESS AND PHONE

NAME (Type or Print)

LSA .

ORGANIZATION OF INVESTIGATOR

6.

ORGANIZATION OR ADDRESS AND PHONE

P le4- (e)b) figA-- eaKyybe.11 K9 42 223

3) 61- 1\4

Section C. Non-waiver 1.

Ido not want to give up my rights 0

2.

0

I want a lawyer

I do not want to be questioned or say anything

SIGNATURE OF INTERVIEWEE

ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT IDA FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED • • _ /7 A.1111. N.dr

DA FORM 3881, NOV 89

,3: 0 FOR OP /1

SAPA 2 .

00 0 0 4g

Law Enforcement Sensitive

‘13

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C-

DODDOACI D9924.

EP. F3 OFFICIAL USE ONLY La WirilePITIfifflaigrAMILIIIIIIP THE WARNING

1.

a.

2.

can be a tivilian you arrange for at no expense to the Government or a military lawyer detailed for you at no

WARNING - Inform the suspectlaccused of

expense to you, or both."

Your official positiOn.

• or -

b.

Nature of offen.selst

c.

The fact that heist? is a suspectlaccused,

Far Ming not subject to the UC4f..0 You have the right to talk privately to a lawyer before, during, and

RIGHTS - Advise the suspectlaccused of hislher rights as follows:

after questioning and to have a lawyer present with you during questioning. This laWyer can be one you

"Before I ask you any questions, you must understand your rights."

arrange for at your own eXpente, or if yitu cannot afford a lawyer and want one, a lawyer will be appointed for you before any questioning begins."

a:

"You do not have to answer my questions or say anything"

b.

"Anything you say or do can be used as evidence against you in a criminal trial." d.

(For personnel subject to the LICMJ) You have the right to talk privately to a lawyer before, c.

If you are now willing to disCuss the offense(s) under investigation, with or without a lawyer

.

present, you have aright to stop answering questions at any time, or speak privately with a

during, and after questioning and to have a lawyer present with you during questioning. This

lawyer before answering further; even if you sign a waiver certificate:"

lawYer

Make certain the suspectlacCused fully understands hislher rights.

THE WAIVER

"Do you understand your rights?"

"Do you want a lawyer at this time?"

(If the suspectlaccused says "no," determine what is not widerStood, and if necessary repeat the

(If the suspectlaccused says "yes," stop the questioning until helshe has a laviryer. If the suspectlaccused

appropriate rights advisement. If the suspectlaccuied says "yes," ask the follOwing question.)

says "no," ask himther the following question.)

"Have you ever requested a lawYer after being read your rights?"

"At this time, are you willing to discuss the offensels) under investigation and make a statement without

(If the stispectlaccused says "yes," find out when and where. If the request was recent

tie., fewer than 30

days ago), obtain legal advice whether to continue the interrogation. If the suspectlaccused says "no," or if the prior request was not recent, ask himlher the following question.)

‘1,

Ili the Suspect/accused says "no,' stop the interview and have him/her read and sign the non-waiver section of the waiver certificate on the other side of this farm. If the suspectlaccused says "yes," have him/her read and sign the waiver section of the waiver certificate on the other side of this form.) talking to a lawyer and without having a lawyer present with you?"

SPECIAL INSTRUCTIONS

WHEN SUSPECTIACCUSED REFUSES TO SIGN WAIVER CERTIFICATE: If the suspecUaccused orally waives

2. If the suspectlaccused was questioned as such either without being advised of hislher rightS or some

hislher rights but refuses to sign the waiver certificate, you may proceed with the questioning. Make

question exists as to the propriety of the first statement, the accused must he so advised. The office of

notations on the waiver certificate to the effect that helshe has stated that helshe understands hislher

the serving Staff Judge Advocate should be contacted for assistance in drafting the proper rights

rights, does not want a lawyer, wants to discuss the offensels) under investigation, and refuses to sign the

advise!.

waiver certificate. IF WAIVER CERTIFICATE CANNOT BE COMPLETED IMMEDIATELY: In all cases the waiver certificate must

If 1 or 2 applies, the fact that the suspectlaccused was advised accordingly should be noted in

NOTE:

the comment section on the waiver certificate and initialed by the suspectlaccused:

be completed as soon as possible: Every effort should be made to complete the waiver certificate before any questioning begins. If the waiver certificate cannot he completed at once, as in the case of street interrogation, completion may be temporarily postponed. Notes should be kept on the circumstances.

WHEN SUSPECTIACCUSED DISPLAYS INDECISION ON EXERCISING HIS OR HER RIGHTS DURING THE INTERROGATION PROCESB: If during the intermgation, the suspect displays indecision about requesting

PRIOR INCRIMINATING STATEMENTS:

counsel (for example, "Maybe I should get a lawyer."), further questioning must cease immediately. At that point, you may questien the suspectlacCused only concerning whether he or she desires to waive counsel. The questioning may not be utilized to discourage a suspectlaccused from exercising lisliier rights. (Fdr 1. If the supsectlaccused has made spontaneous incriminating statements before being properly

example, do not make such comments as "If you didn't do anything wrong, you shouldn't need an attorney.")

advised of hislher rights helshe should be told that such statements do not obligate himlher to answer further questions.

COMMENTS

(Continued)

REVERSE OF DA FORM 3881

Am,

__

000047 a

_

• DODDOACI D9925

USAPA V2.01

111 FoRsfmtaltusnenatioiT

LOCATION

For use ofjALWortaNORCRIENEARI DATE

15 Jun 04

31s` MP Det (CID), Bart Campbell. KY 42223 NAME AbbRESSKRGANIZATION, Headquarters and Support Cainp

is ODCSOPS IME , / 2 . 5BER

PILE NUMBER RANK/STATUS E-7/AD

y (HSC), 1s` Battalion, 5 Special Forces Group, Fort Campbell, KY 42223 , WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:

arrived at the RadiWaniyali Palace Complex (RPC), Baghdad, IZ. The detainees he 18 of Dec -, - - 3, I (SF in question, to the best of myknowledge amved around the 20 of Dec, give or take a feW dayS: I was not part of the reception or screening of the detainees, therefore rani not sure of their arrival date.,. The detainees weree captured during , .- a raid CondUCted by an attached Special Forces unit . The reception of the detainees was rirnaril handled by (if not completel ' SG ,.' YsF., 't was after this that MS The detaineeS were sscreened creene d during an initial interview with SG andSGT is terviews. Prior conducted interrogations based on infOrmatio ' athered from the exp orta on of the target an the detainees were checked for injuries receive. outing the raid (I do not initial interview (conducted by SG to the hands. elements conducting tlle raid were eXehanged fbr uffs recall any of them sustaining injuries), the flex oil s used by the soldiers) and the intetrOgators numerous times throughout the day, this (which were Monitored by the guards (normally 10 th MNT was done to ensure the circulation was not cut off and that the handcuffs were Secure. During the detainees stay at the RPC they the interrogators ensured the meals contained no were provided MREs and bottled water 3 times . a day, to which the guards and pork products or anything that would conflict with the detainees religious beliefs or medical conditions. The majority of the detainees stay was spent inside the holding facility, which provides each person more than ample room to lie down and sleep comfortably. There were times in which the detainees were taken outside in the courtyard area for fresh air and to be taken to the latrine. The detainees were placed on their knees inside the holding area (the room has a smooth concrete floor) for short periods of time during the day. In the evening the guards and the interrogators would ensure the detainees were laid doWn and covered with blankets to sleep. Normally during an interrogation the detainee was placed in a chair to set during the interrogation, at times some even had their handcuffs removed and recuffed in the front. AT NO TIME during any interrogation that I conducted or witnessed did any of these detaineeS making the allegations or any of the other detainees that were proCessed through the RPC get abused in any Way, shape, or fonn. The dOcuments and equipment that was captured on the objective cluting this raid in which these detainees were rolled up was brought back to the RPC and handed over to the interrogators for exploitation. The items were generally marked with the room number/house number and if possible which individual the item was associated with acCording to the site exploitation conducted by the capturing unit. All of the items brought in with the detainees were • secured in the MID SOP at the RPC, to ensure no one tampered with the items and that the items were under constant supervision. When the detainees were taken to Abu Gayrab their belongings were transferred with them. (I am not sure what happened to their items once they were transferred to Abu Gayrab, nor who on that end received the items). To the best of my knowledge these detainees stayed at the RPC for 2 days before being transferred to Abu Gayrab. ThiS group of detainees to the best of my knowledge was mostly cooperative and docile. The were transferred to Abu Gayrab due to ties with illicit activities. detainees? Q. Did you ever interact directly with any of the. A. Some of them yes. I assisted with the interro atien. detainees, were dogs used to scare the detainees? Q.. During the inprocessing of the I Was there for the inprocessing. The dogs were used to sniff for explosives if it o no A. Not that I know of, because I was believed the detainee and property were involved in making ex losive devices. etainees? Q. Did you ever kick, punch, or threaten any of the A. No. Q. Did you ever witness any other soldier kick, punch, or threaten any of the 1111111111etainees? A. N . . -

EXHI

0 OF PERSON MAKING STATEMENT . :

-on-lined ebn Pae 2. PAGE 1 OF

2 PAGES

CONTINUED." TAKEN AT DATED "STATEMENT OF ADDITIONAL PAGES MUST CONTAIN THE HEADI OF THE PERSON MAKING THE STATEMENT AND BE INITIALED . THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT AND THE OF AS "PAGE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.

DA FORM 2823. JUL 72

SUPERSEDED DA FORM 2823, 1 JAN 68, WHICH WILL BE USED.

FOR.OEFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE

EXHIBIT

nnno4s

DODDOACID9926

,

••••••••••••■•••• ∎•■••

• A V.-. I INIA J. .11. ♦

A,

IIII

TATEMENT (Continued)

etainees so tight as to cut off circulation? Were handcuffs put on the A. No. detainees? Q. Did you place handcuffs on the . No, I per mall did`no woul ma e sure ey were not tight throughout the day when I worked. tainees forced to lay with their faces on the ground, of stones, for 4 days and nights? Q. Were th ide on smooth concrete floors with blankets, A: No. At m detainees denied food, water, or the ability to use the latrine? Q Were th A. NO: They were to en to the latrine a lot. - e the medical screening documents, medical treatment records, and the evidence documents pertaining to the tames and raid? ey Should have been forwarded with the detainees to the prison. ',. o you have anything else to add to your statement? Q. D /////////8///0/0//0////////0/////////////////////////////END OF STATEMENT/000//////////////////////////////////////////////////////////

A

et

Th

_

AFFIDAVIT I,

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

ON PAG E _ . ULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OR BENEFIT OR REWARD, WITHOUT OR UNLAWFUL INDUCEMENT.

THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL IN

Statement)

WITNESSES: Subscribed and sworn to before me, a person authorized by Law to administer oaths, this 15th day of June. 2004 ' am bell KY 4 X23

ORGANIZATION OR ADDRESS

SA (Typed Name of Person Adrprnistenng Oath)

Article 136, UCNIJ (Authority to Administer Oaths)

ORGANIZATION OR ADDRESS

111101

INITIALS OF PERSON

ENT

PAGE 2 OF 2 PAGES U.S. Government Printing Office: 1993 — 342-027/80494

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE

8(10,n,

p4fH1E31T 7.

DODD ACID9927 ,

AGENT'S INVESTIGATION R E PORT CID Regulation



• •

ROI NUMBER

(0129-04-C1D259-80195)

0188-04-CID919



PAGE 1 OF 2 PAGES DETAILS

About 1930 24 Jun 04, this office received a Category 1, Request for Assistance (RFA) from the 78 th Military Police Detachment (MP De APO AE 09342. The RFA requested this office locate, fully • identify and interview SGT l st Battalion (Bn), 5thSpecial• Forces Group (SFG), LSA Anaconda, Balad, Iraq APO AE (LAB regarding alleged abuse of detainees. ,

About 2000, 24 Jun 04, SA t an email to the Operations Officer, 22ndI‘/113 Bn, requesting proper coordination be made with the SFG chain of command. About 1500, 26 Jun 04, SGT arrived at this office with his IsICOIC, SFC About 1530, 26 Jun 04, SGT Certificate for details). About 1630, 26 Jun 04, SA investigation.

rt Company (GSC), 5m SFG GSC, 5 GSP. was advised of his legal right's which he invoked (See Wavier

coordinated with 78th MP Det to advise of the status of this

About 1035, 28 Jun 04, SA .111111rcoordinated with MAJ 1111111111111111, SJA, CJSOTF-AP, to request information regarding the Evidence/Property Collection Docunient (DA 4137), and other documents pertaining to the raid of the residence. About 1605, 29 Jun 04, MAJ stated the requested documentation was not located at their Headquarters, but would coordinate to obtain the documentation. About 2145, 5 Jul 04, MAJ requested documentation. MM of whom SGT spoke tO, About 2235, 5 Jul 04, SA

, SJA, CJSOTF-AP stated he was attempting to locate the stated SGT sought legal counsel but was unsure rovided an informational update to the 78 th MP Det (CID).

About 1430, 8 Jul 04, SA coordinated with C who stated he advised his client not to speak to this agent.

Trial Defense Services (TDS), LABI,

About 1445, 8 Jul 04, SA11111111oordinated with the 78 th Mp Det (CID) and briefed the status of this investigation. TYPED AGENTS NAME AND SEQUENCE NUMBER

SA

ORGANIZATION

75th MP DET, LSA Anaconda, Balad, Iraq APO AE 09391 DATE EXHIBIT 14 Jul 2004 F(114 (1PrInIAI I ICP CAD NI tA-/

EXHIB14

TOR42(.6mEar \czyz

\,34

nfinn5n

DODDOACID9928

AGENT'S INVESTIGATION REPORT

ROI NUMBER 01129-111312Z49195)

CID Regulation 1954

PAGE 2 OF 2 PAGES

DETAILS , received an email from MM About 2153, 8 Jul 04, SA SJA, FOB 52, regarding tbe requested documents.

stating to coordinate with 1LT

which stated a thorough eceived an email from 1 LT About 1555, 13 Jul 04, SA esidence at his e p records of the DA 4137 concerning the raid of the search revealed there stated st 13n was the detaining unit and they sho possess the records. 1LT location. 1L stated 1 Bn was in the process of deploying to Iraq. About 1600, 14 Jul 04, SA investigative activity was needed.

coordinated with the SAC, 78m MP Det (CID), who stated no further

This action is closed within this office as all requested investigative actions have been completed.///LAST ENTRY///

TYPED AGENT'S NAME AND SEQUENCE NUMBE R SA •

ORGANIZATION 75th MP DET,

LSA Anaconda, Balad, Iraq APO

AE 09391 DATE

SIGNA

EXHIBIT

14 Jul 2004 PfIRRA OA

pniz

(IPPInIAI I ICP CIKII V

LAtu'E.t.»---6c_EIAAer,rr

EXHIBIT nann57

\32, 64.

DODDOACID9929

For use of this form. see AR 190-30: the proponent agency is ODCSOPS

.

DATA REQUIRED BY THE PRIVACY ACT AUTHORITY: PRINCIPAL PURPOSE: ROUTINE USES: DLSCLOSURE:

Title 10, United States Code, Section 3012(g) To provide commanders and law enforcement officials with means by which information may be accurately identified Your Social Security Number is used as an additional/alternate means of identification to facilitate filing and retrieval. Disclosure of your Social Security Number is voluntary,

1. LOCATION

2. DATE

LSA Anaconda, Balad, Iraq APO AE 09391 5. NAME

■-r•LA

•3

4. FILE NO.

II

0 Ci

8. ORGANIZATION OR ADDRESS 6,SC S4 5.?c.-1 tat—I

Firs MI

GRADEISTATU$

r‘:"A

(tA-.)

LSA Anaconda, Balad, Iraq APO AE 09391

E'-‘5-41A

PART 1 - RIGHTS AIVER/NON-WAIVER CERTIFICATE

.

Section A. The investigator whose name appears below told me that he/she is with the United States Army Criminal Investigation Command and wanted to question me about the following offense(s) of which I am as a Spec' Agent . suspected/ Cruelty and Maltreatment, Larceny and Aggravated Assault/// Before he/she e any questions about the offense(s), however, he/she made it clear to me that I have the following rights: 1. I do not have to answer any questions or say anything. 2. Anything I say or do can be used as evidence against me in a criminal trial, 3. (For personnel subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and alter questioning and to have a lawyer present with me during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me, or both. - or (For civilians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer will be appointed for me before any questioning begins. 4. If I am now willing to discuss the offense(a) under investigation, with or without a lawyer present, I have a right to stop answering questions at any time, or speak rivately with a lawyer before answering further, even if I sign the waiver below.

P

5. COMMENTS (Continue on reverse side)

e.4

9 ,

(et

1

Seciion B. Waiver I I understand my rights as stated above. I am now willing to discuss the offense(s) under investigation and make a statement without talking to a lawyer first and without having a lawyer present with me. WITNESSES (If available)

3. SIGNATURE OF INTERVIEWEE

a. NAME (Type or Print) . b. ORGANIZATION OR ADDRESS AND PHONE

2a. NAME (Type or Print) b. ORGANIZATION OR ADDRESS AND PHONE

6.

75th MP Det (CID) Section C. Non-Waiver 1. ldon

to give up my rights: I do not want to be questioned or say anything. VIEWEE CATE TO ANY SWORN STATEMENT (DA form 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED. MI ARAI

129

rrtmeim cir TRW Rd rc CIPIRCIT PTP

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SrNSTT ;VP b(o

EXHIBIT q anon52.

DODD0Aul D9930

ROI NUMBER

AGENT'S INVESTIGATION REPORT

0107-04-C1D789

CID Regulation 195-1

PAGE 1

OF

1 PAGES

DETAILS

Basis of Investigation: On 15 Jul 04, this office received a Category 1 Request For Assistance in and terrogation documentation pertaining to t - tention (RFA)(012 NDRS) 'ational Det 'nee Re orcin NDRS and

About 2130 15 Jul 04 S obtained the interrogation recor s Reports///Secret/// and Records)

ueried the Biometrics Automated Toolset (BATS) and d reports for all three detainees. (See Interrogation

coordinated with SSG About 1000, 16 Jul 04, S Magistrate's Cell AdministratiOn NCOIC, Baghdad Cen ral Confinenient Facility (BCCF), Abu b, Iraq (AGI), who stated all three detainee files were located at Detainee OPerations,1V1NC-1. _ _ _ About 1040, 16 Jul 04, SAIIIIIMordinated with SGT 1111 391 st MP BN, Detainee Aid Station (DAS), BCC F, AGI, and obtained all existing' medical records for all three detainees. (See Medical Records) .

coordinated with About 1300, 16 July 04, SAnall , c, . SFC . BCCF, AGI, and obtained dossiers for all three o 391 st MP BN, Detainee In-Processing ection, detainees. (See Dossiers) Abi t 1315, 16 July 04, SA oordinated with. SPC 3 1 st MP BN, Detainee Property Section, BCCF, AGI, who stated Detainee'setaine ad no property at BCCF. She provided a copy of the DA Form 4137 for De lc fisted a watch as being turned in. (See DA Form 4137)

wIhi

Status: Your RFA has been completed in the attached enclosures. No further investigative activity is anticipated by this office. '' //////////////////////////////////////////////////////////////////LAST E NT RY/////////////////////////////////////////////////////////////////////

SA

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

SIGNATURE

DATE

TYPE AG'

EXHIBIT

16 Jul 04 CID FORM 94

FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE EXHIBITtO

104 7 C

.DODDOACIMP

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EXHIBIT DODDOACID9934

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DODDOACID9935

U1Uf-U4-LAW3

MPR/CID Q C 1 UMBER

/55

EVIDENCE/PROPERTY CUSTODY DOCUMENT

CRD REPORT/CID ROI NUMBER

For use of this form see AR 190-45 and AR 19B-5; the proponent agency is US Army Criminal Investigation Command RECEIVING ACTIVITY 320th

LOCATION

BAGHDAD CQRREQNLAITY

MP BN

,NAME, GRADE AND TITLE OF PERSON FROM WHOM RECEIVED

ADDRESS (Include Zip Cofiel

!XI OWNER I-7 OTHER

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LOCATION FROM WHERE OBTAINED

, TIME/DATE OKAINED

PERSON OF

SAFEKEEPING.) EVIDNC

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DESCRIPTION OF ARTICLES

QUANTITY

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SAFEKEEPING N

SAFEKEEPI14/3> EVIDNC SIGNATURE

NA

NAME, GRADE OR TITLE

NAME, GRADE OR TITLE



nut

SIGNATURE

SIGNATURE

NAME, GRADE OR TITLE

NAME, GRADE OR TITLE

SIGNATURE

SIGNATURE

NAME, GRADE OR TITLE

NAME, GRADE OR TITLE

DA FORM 4137, 1 JUL 76

S

EXHIBIT —a.

I. r; 7, Replaces DA FOR an DA FORM 4137-R Privacy Act Statement

USAPPC V1.00

DOCUMENT

1 3q

DODDOACID9936

")!

AG E NT'S INVESTIGATION REPORT

ROI NUMBER

0107-04-CID789

CID Regulation 195-1

PAGE 1 OF 1 PAGES DETAILS

ssis

Basis of Investigation: on 27 Jul 04, this office re additional documentation pertaining to De -in -e Detainee Registratio m NDRS NDRS. S an.

RFm for National

,

, NDR

queried the BioMetrics Autorn (BAT About 1000, 28 Jul 04, SA ncl obtained theinterrogation recbr a and reports for Detainees # ave no interrogation records: ersonal ata Reports (PDR) were nd Detainees # ainees rather than dossiers. (See Interrogation Reports and Records and PDRs) obtained for a coordinated with SPC About 1300, 28 Jul 04, SA Ghraib, Iraq a y (BCC Magistrates Cell Legal Specialist, Baghdad Central Confine , He stated the and r Detainees ile (AGI), and obtaned i the d tainee fi were located a etainee Operations, MNC-I. (See Detainee nd detainee files for Files) coordinated with SSG About 1340, 28 Jul 04, SA MP Battalion (BN) Aid Station, BCCF, AGI, and obtained all existing medical records for all 391 h detainees. (See Medical Records) oordinated with SPC About 1415, 28 Jul 04, SA MP BN, Detainee Property Section, BCCF, AGI, w o stated none of th4 detainees had st VIII 391 property at BCCF, therefore no DA Form 4137 existed. She further explained that although property and money is sometimes taken from detainees during capture, it rarely makes it to BCCF. She is unaware what happens to the money. Status: Your RFA has been completed in the attached enclosures. No further investigative activity is anticipated by this office. //////////////////////////////////////////////////////////////////LAST ENTRY/////////////////////////////////////////////////////////////////////

nonn9g ORGANIZATION PRISONER INTERROGATION TEAM (PIT)(CID) Baghdad Central Confinement Facility, Abu Ghraib 09342 EXHIBIT

DATE

SIGNATURE

28 Jul 04 CID FORM 91

FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE

\-)1

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EXHIBIT zp

DODDOACID9937

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EXHIBIT

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EXHib

DOD DOAC I D9943



EXHIBIT(s)

Page(s)

referred to a.e(

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DODDOACID9944

AGENT'S INVESTIGATION REPORT

ROI NUMBER

0112-04-CID122-

CID Regulation 195 1 -

PAGE 1 OF 1 PAGES DETAILS

About 1510 30 Au 043A

interviewed SPC (assigned to the 372" d MI rta Police Company, United States Army eserves SARI, 1 • c ullen Highway 21502). SPC provided a sworn statement wherein she detailed the processing of funds and property con isca ed from detainees who were _ rou ht to the Abu-Ghraib Prison, Iraq, while she was assigned to the property room. Further, SPC enied any knowledge of the raid on the amily residence, the alleged abuse of the individuals detained at the residence, or the wherboUtof the documentation pertaining to the property and funds confiscated from it. SPC related left the ro in Mar 04 SG , SPC , SPC SP and SSG all of the 320m Military Po ice Battalion, out of Pennsylvania. SPC further related she believes all of these individuals are still deployed to Iraq. (See Sworn Statement for details).///Last Entry/// •

TYPED AGENT'S N

ORGANIZATION

SA

Washington Resident Agency (CID) Fort Myer, VA 22211

SIGNATURE

DATE

EXHIBIT

30 Aug 04 1 FEB 77

FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY .

Law Enforcement Sensitive'

104

final 7,? EXHIBIT 3-zDODDOACID9945

SWORN STATEMENT

2 -9 .-- 0 4® r TT) PFP-P01

'01

For use of this form, see AR 190-45; the proponent agency is ODCSOPS AUTHORITY: PRINCIPAL PURPOSE: ROUTINE USES: DISCLOSURE:::

PRIVACY ACT STATEMENT Title 10 USC Section 301; Title 5 USC Section 2951; EO. 9397 dated November 2Z 1943 (SSN). To provide commanders . and _ law enforcement officials with means by which informs:Van may be accurately identified. Your social security number is used, as an additional/alternate means of identification to facilitate filing and retrieval. Disabuse of your social Security number is voluntary. " 2. DATE (YYYYMMDD) 3. TIME . FILE NUMBER 2004/08/30 1

,

--zz,)

MIDDLE NAME

misimiaimp ,

7. GRADE/STATUS

E-4/AR

3_?0 d ne re,

9.

,

_

WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:

Ia memeber of the 372 nd mp co.primary . mos 92g(cook). arrived in hilla iraq 6jun 03. was there from June to sept, was doing an law and order mission. while there my unit ran the police stations and the police training camp. doing my time in hilla i did the cooking and made sure the unit had it supplies. in oct o3 we were assigned to the ahu ghraib prison, from oct 03 to dec 03 i was cooking for the unit. in dec 03 i went to the abu ghraib prison property room. i was there from dee 03- mar 04. while i was there i collected property form inmates that were being processed into the prison. along with the property i also collected any money that came in: all the property and money was documented on dd form 4137, and put into a property, log book. the to book listed the inmates number and all that came in property with the Inmate. the iinmate viewed the property and then signed that they saw their property and that we were holding it till their release. if the inmate came with large sums of money (merman) the money was put into a safe. along with the money was put a copy of the 4137, a copy into the file folder, and one given to the inmate. we also documented it in the property log book, which the inmate would then sign. doing my time there we were exchanging the old dinar for the new dinar for all inmates. we took all money to the local ioank and there it was exchanged. if any counterfiet was found it was destoyed at the bank. for large sums belonging to one person we documented it on a 4137 with the inmates number and the amount of . .dinar they had. it was -then exchanged along with the other diar. doing my time there we had recieved large amounts of money from raids that belonged to many iraqis. the money was all lumped together and exchanged as one sum. i left the property room on? march 2004_. which was the last time i came into contact with any inmate from the prison. my unit 372nd nipp co left the prisoh in april 2004. on april 19, 2004 we were then extended for the shooter mission. we were sent to anaconda. in may i was assigned to a unit and went to camp cedar. i was there from may 2004- july 2004. on july 17 2004 i flew to kuwait. i was in kuwait from july 17 2004 to 04. on aug 2 2004 my unit flew ho: rn • • - airforce base. i arrived at my HOR on aug 8, 2004 Q: SA A: SP Q: Who , . . .. . - of the currency echange s stem? A: SFC a black female with t th MP battalion, out of Pensylvania, they were running the -. They left in Februar prison - :.• Q; Who onsible for ec anging the mo a the japja., A: MAJ I think he was with the same unit SFC itas, I don't know his first name. Q: Were e ege -sums of money that were confinscated during-raids corrin led with other funds efore it was determined what was co 't and what wasn't? A: Yes. To my knowledge Q: Was there a system in ce to prevent thOse who had couterfeit money confinscated from being reimbursed for the counterfeit amount? A: Not unless it was large sums that we had a number attachWe all, to include SECIllitrought this issue up, but we were told to continue doing it the same way. Q: How was the US currencey that was confinscated logged an .intained? A: It was in the property log book and there were 4137 s, and it was kept in the safe in a box or a baggie with the inmates number with a 4137 inside . and one copy in our file, If it was a large amount of US currency, the inmate got a copy as. well . Q: When you left the property room in M. • 14, where were the log book and the copies of the 4137's maintained?, \ A 1 ,0 -7-7-it PROPERTy floc9.- ■ /21c-Gi e E . :

10. EXHIBIT

. 11. I

N MAKING STATEMENT PAGE 1 OF

ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF

TAKEN AT

3

PAGES

DATED

THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER MUST BE BE INDICATED. ma gip,

••■ ...a

■ wa wa

•ft a• a. • ass

FOR OFFICIAL USE ONLY Law Enforcement Sensitive

koc c

nan179

EXHIBI

DODDOACID9946

9

5

USE THIS PAGE IF NEEDED. IF THIS PAGE IS NOT NEEDED, PLEASE PROCEED TO FINAL PAGE OF THIS FORM.

STATEMENT of SPC

TAKEN AT

Ridgeley, WV

DATED

2 60 4 / 08 /3 0

9. STATEMENT (Conthwed)

there

white male; SPC a five people that had access. SGT ow his first name, I don't know her first name; SSG on ice any other discrepencies with the were in the property room, did ssed, other than the issue of the counterfit money we had, discussed?

as mo being A:No p otice any other property discrepencies? Q: Did Agan moving the property room and discovered a lot of unclaimed personal A: In t e begining of March 0 property that was unmarked. : Do ou have any knowledg at happened to the currency confinscated from the raid on the ami A: N now the whereabouts of the documentation pertaining to the currencey confinscated from the amily?

f

Q: W ,t were in Iraq, did you witness any detainee abuse? A: No. I stayed away from the prisons. The only time I went over there was to bring food to my peoplft Q: Where was the property room. located in relation to the Prison? of the compound surrounded by the three confinement facilities A: In the in processing_ building amily? call anything of the Q: Do A: No esidence being abused? have any knowledge of the detainees captured from the Q: Do A: No. to this statement? Q: Do u have anything A:No.///End of Statement/

lied

INITIALS OF PERSON MAKING STATEMENT

111111111



PAGE

FOR OFFICIAL USE ONLY Law Enforcement Sensitive

\c)(,.., -4-C

noon°

OF i PAGES

EXHIBITV

DODDOACID9947

STATEMENT OF

SPC

TAKEN AT

Ridgeley. WV .

DATED

2004/08/30

9 STATEMENT (ContinUed)

No-r )se o

AFFIDAVIT

, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT SPC E PAGE 3 . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE WHICH BEGINS ON P BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT CEMENT. THREAT OF. PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE. OR UNLAWFUL .

WITNESSES:

Subscribed and sworn to before me, a person authorized by law to administer oaths, the at Ridgeley WV

30th

day of

August

2004

ring Oath)

ORGANIZATION OR ADDRESS

SA yped Name ot

rThg Oath)

Article 136. UCMJ (Authority To Administer Oaths)

ORGANIZATION OR ADDRESS INITIALS OF PERSON MAKING STATEMENT

PAGE i OF

PAGES

FOR OFFICIAL. USE ONLY noniAXHIBIT Law Enforcement Sensitive .. (4)

DODDOACID9948

AGENTS INVESTIGATION REPORT

9.- 04 - CID259 601 96

ROI NUMB.'

0157-04-CID789

CID Regulation 195-1

PAGE 1 OF 1 PAGES DETAILS

Basis of Investigation: On 7 Sep 04, this office received a Request for Assistance (RFA)(0129-04Det. (CID), CID259-80195) from the Detainee Abuse Task Force (DATF), 78 th • NFI , SPC Camp Victory, Baghdad, Iraq, to locate full ID and interview SGT , (NFI), and SSG (NFI), SPC , (NFI), IP

coordinated with SGT About 1040, 10 Sep 04, S Facility (BCCF), 391 st MP Battalion (BN), Detainee Property Section, Baghdad Central Confinement _ Internment Serial Numbers (ISN's) for the members of the Abu. Ghraib Iraq (AGI), and r vided tated all detainees were not transported to Abu Ghraib family. SGT rison with any property. She ad ded it was not unusual that 9 detaineesIM11111111would have been brought in by the same unit with no property. She speculated a e rop-off unit either did not provide the detainees' Property or was not given any property by the capturing unit. 4 ^

AGENT's COMMENT SGT and there was no one by thoTiaMOpf SPC

eople who worked in the Property Room,

About 1050, 24 Sep 04, SAIIIMIterviewed SPC tated she did not have- any MP Battalion (BN), Detainee Property SeOtiOn„ BCCF family. She stated that it was not information pertaining to the property taken from the uncommon for detainees to be transferred with no property and added she would not be able to determine the disposition or location of the property as it was not contained in the database located c on AGI. ,

391 st interviewed SSG About 1100, 24 Sep 04, SA MP Battalion (BN), Detainee Property Section, BCCF GI who stated he did not have any amily and added if the property information pertaining to the property taken from the and/or DA Form 4137 were not documented in the database, then the location or disposition could not be determined on AGI.

SPC; interviewed About 1400, 27 Sep 04, SA ENV . . o stated Headquarters and Headquarters Company (HHC), 391 M Batta ion famil and she did not have any information pertaining to the property taken from , SGT er worked in the Property Room and stated SSG added she no would be more knowledgeable on matters dealing with detainee property. and SP . rorsoisi . About 1400, 27 Sep 04, SA maw interviewed SFC IIIIIIIIIIIIIIIIIIIIIIIFH HC, 391 st MP Battalion (BN), BCCF, AGI, who stated he did not have any information pertaining to the d added he no longer worked in the Property Room mil property taken fr m the and SPC111111, would be more knowledgeable on and stated. SSG matters dealing with detainee property.

SA

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

SIGNAT

DATE

UENCE NUMBER

TYP

EXHIBIT

27 SeD 04 CID FORM

§4

USE ONLY-LAW ENFORCEMENT. SENSITIVE

EXHIBIT ( 49[9caci D9949

AGENT'S INVESTIGATION REPORT

ROI NUMBER

0157-04-CID789

CID Regulation 195-1

PAGE 2 OF 2 PAGES DETAILS

STATUS: This RFA was completed in the attached enclosures. No further investigative activity was anticipated by this office.///LAST ENTRY///

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

EXHIBIT

DATE

27 Sep 04 CIO FORM

FOR OFF CIAL USE ONLY-LAW ENFORCEMENT SENSITIVE

b z bG, 1c ,

EXT-TTRTT

DODDOACID9950

W For Official Use Only W Law Enforcement Sensitive AGENT'S INVESTIGATION REPORT 0129 - 04-CID259-80195 CID Regulation 195-1

Page 1 of 2 Pages

On 3 Nov 04, SPC/1111111Wewed photographs of SGT in an attempt to see she if she remembered him ever turning in Detainee Property/Evidence in to the Detainee Property ct. n CCF, Abu Ghraib, IZ, while she worked in the Detainee Property Section. SPC lated when she worked in the Detainee Property Section there were m people that turned in detainee property. She related she did not recognize SGT as having ever turned in detainee property/evidence while she worked in the Detainee Property Section. About 1520, 5 Nov 04, S_ A CCF, Abu a, coordinated with and showed mug shot photographs of SGT o SSG Detainee Pr e Section, BCCF, Abu Ghraib, IZ. SSG stated he did not recognize S as . having ever turned in detainee property, since he worked there. SSG aced he would not be able to recognize a person that turned in detainee property a week prior. SSG related everyone else to include himself that currently worked in the Detainee Property Section did not work there during the late 2003 early 2004 time frame, as they all arrived in country and began working in the Detainee Property Section in about Mar 04. About 1530, 5 Nov 04, SA coordinated with SGTIMINIDetainee Property Section, BCCF, Abu G . 1) IZ ui an attempt to obtain a copy of the Detainee Property Section Evidence Ledger. SG elated since the Detainee Property Section was not an evidence room they did not haVe an evidence ledger. He related the only tracking system the Detainee Property Section had was a computer based spreadsheet detailing onl w t property each detainee held at the facilit d in the Detainee Pro ert Se tion. SA SO showed mug shot photographs of SGT to SGT SGT stated h e did not recd ' .ze SGT as having ever turned in etainee property since e worked there. SG include himself that currently worked in the related everyone else to include Detainee Prope y ection did not work there during the late 2003 early 2004 time frame, as they all arrived in country and began working in the Detainee Property Section in about Mar 04. About 1000, 12 Nov 04, SAIIIIIriefed CPT Trial Counsel, Criminal Law, SJA, MNC-I, Camp Victory, Iraq, on all aspects of this investigation. CPT opined there was insufficient evidence to prove or disprove the allegations_of Aggravat e ggravated Assault, and Cruelty and Maltreatment occurred as originally alleged. AGENT'S COMMENT: CPTIMIRdecline to provide an opine in reference to the allegations of. Larceny of Private Funds, and Larceny of Private Property, and requested this office continue to investigate the larceny allegations. About 0915, 17 Nov 04, SA IIIIRcoordinated with Mrs Financial Crimes Enforcement Network (F CEN) Liaison, FINCEN, Vienna, VA, who conducted a SA Special Agent,

78 th MP DET,FcTward (CID) Baghdad, Iraq APO AE 09342

noniR fX1-11BIT \c:

\ieca

DODDOACID9951

'1"'" For Official Use Only Law Enforcement Sensitive AGENT'S INVESTIGATION REPORT 0129-04-C1D259-80195 CID Regulation 195-1 Page 2 of 2 Pages FINCEN check on SGT . The check revealed nothing of evidentiary value. (See National Comprehensive Report for etails)///LAST ENTRY///

SA Specia Signatur CID F

78' MP DET FOrward ICID) Baghdad, Iraq APO. AE 09342 Date: Exhibit: /7 ei ,_0(7,Z IAL USE ONLY LAW ENFORCEMENT SENSITIVE

finn18 co

I

X1-11BIT

3

DODDOACID9952

100004 8.43AM Wow* None 00004

Clot IC's) t-6 issued i,li MVO in 103

S$N1 001*.yl, User Supplied Information

ova-

Last Name:

cb) u) (

Fiftt NaM4; Middle Initial: S$NIAddress.'

Date of Birth

Nam e

(4 Records)

Possible Other Social Security Numbers Associated with Subject

ss N

Namd _

Date of Birth

Lb

(1 Record)

Possible Other Records and Names Associated with Social Security Numbers

ssN

Name

Date of Birth

.

Source: 11/16/2004 Page 1 of 17

FOR OFF1CiAL USE ONLY Law

'S.4::,0811-!vo

EXHIBIT . 6 /)

owing

DODDOACID9953



■,4 1V4P4 - 0.U.lw



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N!A -NIA

N/A N/A -

• N/A N./A NIA N/A

1 Phone Listings for Subject's Addresses

NaMet

Phone:

Name:

Phonc

196 OnOne numbers found, only same last name considered. ** No Phone numbers found duting search

Source: 11/16/2004 Page 2 of 17

.149

FOR OFFIcIAL USE ONLY

EXIJIBIr 3 :6, •

Law Enforcement Sensitive

nnnio DODDOACID9954

, Name;

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(.3 !300OrdS)

Possible Real Property Ownership I



-

9fiffteritanlo..

MARICOPA sPik,

AdiOne

Asse State

POO Number S004 LW 40100.001 • • 0.004000 1440:001 . ,

Rectieded Oat* 11/20/403

.

Situs .ddress:

atiekt

Mailing Addresst

Page:

208 • Assessment Year: • $2,240 Asoosed Land

2003

Market Land

$22,400

Value:

VOW

Market

$0,960

A_SOss_90, , 10100.4401.ents; Total Assessed V4Wt,

Tax Year

$09,600

knOrever(!ente Total Matket

$11 200

$112,000

Vaiue: Prior Sale Price:

Most Recent Sale: . $145,198

Owner Nanw CoUntyt

MARICOPA

Type:

SFR GRADE 010-3 URBAN SUBDIVIDED

0:00t00* Number:

Recorded Date:

06/30/1998

Sus Address:

Book;

Maihng Address: 1

Page;

Arizona

MOO. Wet Parcel Number

;

Legal 00.scripti6tu

.

Assessment Year: 2001 AssetSed Land

Source: 11/16/2004

$1,940

Tax Year:: Market Land

$19,400

clof1(6)

Page 3 of 17

FOR OFF1CiAL USE ONLY Law Enforcement Sensitive

EXHIBIT 3 flat gR

DODDOACID9955

‘.•'

. Tqtal Market Y0104- .•

$0,100. • Most Recent Sate;

026,500

Prior Sate 154001

Ow)i.Or Name: Assess State P*IfNtt .. §eti ,

Mona:

Ceanty 'Noel

oioO- tottont

,

... $01. JO

MARICQPA SFR

Recorded Date:, 06/311013

1100efit Nt#00.

Book:

iviaiotis *14ms*

Page:

AtIOSSitketit,Ntoat: 44.004 Lott' $2 31 Whit $9240 , Asse ssed



19.14et Land V410-0

20Q2'

S2,,,10 $92,400

NI 00*

Improvements 'NW Market $115,60 vOuc Prior Sale. Price:

lmprQvements

Total Assessed Witik Most gearn soot

Year;

$11 ,550.

$1 26,500

8 eco rds )

Possible Property Owners of Subject's Addresses

owner Name: Ass0s State )000.01. Number

Arizona

Counts,: •

MARiCOPA

Type;

SFR

Shot Legal 0.07001-0kw s Document NiitibOr:

Recorded bate; 11/20/2003

Situs Addreaa:

Book:

Maiikrig Address: i

Page:

Assessment Year;

2005

Tax Year:

2008

Assessed !AN

$2,240

Market 4arid. •

$22,400

Assesthd Intiorovernenta:

$8,6)

Matiot.

$89,600

Total Assessed

$11,200

Im.OrOvieMentS

total

Market

$112,000

Source:' 11/16/2004 Page 4 of 17

FOR OFFICIAL USE ONLY Law Enforcement Sensitive

EXHIBIT 3,0 f. • ono

DODDOACID9956

Owner$0610.

00iintyl Typ e:

MARICDPA

026.046101.

Rec orded Pat*

03/22/2004

Situs Address:

soott;

Mali Add' esai

Page:.

•• Yeatz • „:. , • 400000 404

Tax Yea't

2003

$=2,35-0

0.0.01-ond vouo

$23,530,

$9,4100

MOlots intorovements: Too Market

$94,000

ArliOna

AO400 Slat*

Parcel Number:

SFR

$604.401.

vitgoi.• • .. A40..Oksod; itioipit061.troot Total Azo%eosed. vattik Most Recent Sale:

$11,750 $177,000

Prier Sale Price:

$117,500 $126,500

c OWOor

cotmty:

MARIDOPA

Parcel Noise; ShOit kAgal Des cription:

Type:

TRIPLEX .

Document Number.

Recorded Date: 03/2211999

Arizona

AsSeeS State:

Situ* Address:

Book:

.

Mailing Address:

Page:

AstetsInent Year: 2001

Tax Year

Assessed Land vatok Assessed

$1,470

Market Land Wide!

$5,880

Market I In Provernerlte

$62,495

$7,350

Total Market Value:

$62,495







IMPrOVeraentat. T Oak Assessed Value: Most Recent Sale:

$100,000

Prior Sale Price:

Source: 11/16/2004 • Page 5 of 17

FOR OFFICIAL, 1JSE ONLY Law Enforcement SensitiVe

F XHIBIT 3

Flamm

6

DODDOACID9957

/40§0*tg!,

AliZO14

441itY1 .„ ,••.,., .. • . .11001.

PATO thlirfOet

. M4RICOPA

. •

DUPLEX

eoccl

cbl

Short Legal 0040iPtiOli1 Recorded Date.

Document Situs Address :

go dly

MatitrigIret-a:

Pag ei

Akseseatetit ?Oar

2005

Atiejte il Land Vattrel

$2,416

f#00:4-n . Market '

VOW



M040

$9,640

Improvements Total Assessed V•00):• MOO kkont Satet

,(:)$0

MO*Ot Init#0001010: TOW Market -a met PriOr Sale

goo, $mioo $9$,400 $14,500

Owner Name: County:

MARICOPA

Type:

SFR

P0040ent

Recorded Date;

05%2911998

tiliartiail Situs AddreSS:

Book:

Asses State:

Arizona

Parcel Number : SIlart‘egat. Del

c6P

Page:

Malting Address: - - Asseaernent, Year: 2005 ,

TO *Oat_ __

Market Land

AseeSeed Land Vailie:

$2,150

Assessed Inipreyerneritt:

$8,600

Market Improvements

$86,000

Total Assessed Value:

$10,750

Total Market VaItie:

$107,600

Most Recent Sale: $104,500

_

299_3, $21,500

Vahre

Prier Sale Price: $56,050

)cr_occ ) -

Owner Narne:

Sourcel 11/1612004 Page 6 0'17

FOR OFFICIAL USE ONLY Law Enforcement Sensitive

tom

91

DODDOACID9958

10,4040 0).;

Description

Rac.OrdeTP Date

0.0.400i.$ • sites Addtessl

r

07/16/190

Book

MäiliPg Atlatoom

Page:

Yeell.



499

Aiattaitttaig Year kstaid Land

40$,

A00Ated ta$.00404: IVO Assessed' veido Mast Roam gale:

$1,335,589

MOO• $ 13,368,99i kaprOaltiantt

$1,376,725

Total Market" yak*

$39;888:

•.

MArtotLand

$398 356 ,

Valu e, •

$13,767,247

$13,209,000

Prior Sale Price:

A r izona

COUnty:

MARICOPA

Type:

SFR

Chkier Neelet Assess statet Parcel NOMbet:

Short .Legal 1560011401r POOLOPent Nünib

Recorded Date: 09/01/1989

SibiS Address:

Book:

Mailing Address:

Page:

Assessment Year:

2005

Tax Year:

2003

Assessed Land VOW ASS-eased Improvements:

$2,400

Market Land Veit,*

$24,000

total ASSessed Ude:

$12,000

$9500

Most Recent Sale: $89,500

$96,000

ImprOVements Total Market Value: Prior Sale Price:

$120,000 $80,990

Owner Name: Assess State:

County:

Parcel Number:

Type:

SFR

000192 Source: 11/16/2004 Page 7 of 17 .

FOR OFFICIAL USE ONLY Law Enforcement Sensite

FX_H 1311 36,

DODDOACID9959

Situs AddieSS1

Malting Addre aS1

Page:

ASookstiett 'Nan 2005 $999 Assessed Land

Tait Year;

200a

Bgatifet LAN

$0,909•

Assessed

$3,960

00,04400iioci val#0 kti. S1117040.14

$4,060

Val00 Market

$3000

Inifti*Lotenienta TOW Merl*

$49,500

Print sale PrIC!t re.cOrcis).

Possible Deed Transfers ,„-

ArION 0.604. Transfer o•O'ords County oti MARiCOA • oir:Goitfrnib.0-1 Legal 0000: s4te:Ptigm Leap Amount: ototroot Date:

$145,193 11/2088

Lender:' Title Co:

FIRST AMERICAN TITLE INSURANCE

Sittis Address:

Seftetst

Buyer Ads:freest'

Arizona Deed Transfer Records.- County of: MARICOPA Parcel Number:

6) (9)(c)

Legal Desc: Sale Price: Loan Amount;

$116,154

Contract bate:

11/17/2003

Lender:

WELLS FARGO HM MTG INC

Title Co:

FIRST AMERICAN TITLE INSURANCE

93

Source: 11/16/2004 Page of 17

FOR OFFICIAL USE ONLY Law EnfOrcemont Sensiiive

EXHIBIT DODDOACID9960

04 I*



Buyer Addresst.

Arizona

Teed Transf.er Records , Cduntsi of: MARICOPA

PRO! Number Legal Dr006f gat4Pit0:0). L1006 ArhOitirit COKtrAct bate:

$16,000 .

London: ti't

WELLS FARGO BK

cb i0 Kc-)

CO

Situs Address:

Buyer Address:

Ariona Deed Transfer Records - County of MARICOPA Parcel Norther: Legal besot Sale Hoe: $116,000

Loan Aillourit: contract bate:

ori/5i2003

Lender:

DITECH.GOM

Title Co:

FIRST AMERICAN TITLE

.(10'0 )(C )

Situs Address: ,

Buyers: Buyer Address:

Arizona Deed. Transfer Records - County of: MARICOPA:

Lb f1 C0

Parcel Number: Legal Desc:

0110194 Source; 11/16/7004

FOR OFFICIAL USE ONLY Law Enforcement Sensitive

EXHIBI'i

3 6 (I . ;7 )

DODDOACI D9961

qoq,ttoomotc tafian.

'

Vito Co. Sitos'Atidtess •

op/Imp:9# Ofigk:0 TOO.

rtlIV;;NigiRIO_AN TITLE

C OTI)T, )

sehow Buyok Buyer Address:

Arizona Deed Transfer Records. - County of: MARICOPA Poo). Nombert DOso;,' ' Sale Price:

$126,500

Loan Amount Contract paw

06/190$

Lender: Title Co:

FIRST AMERICAN TITLE INSURANCE

Situs Address:

Q9MiCc-)

Sellers; Suyerat Buyer Addreta:

Arizona Deed Transfer Records - Counfy of: MARICOPA Parcel Number: Legal 'best: Sale Price:

$159,799

Loan Amount: Contract bate:

06/16/1998

Lender: title Co:

FIRST AMERICAN TITLE INSURANCE

Situs Address: Sellers:

000195

Source: 11116/2004 Page 10 of 17

r

t)

FOR OFFICIAL USE ONLY Law Enforcement Sensitive

EXHIBIT 36

DODDOACID9962

/

'buyer AO:DVS%

Arizona bead Transfer Records County of MARICOPA

Parcel Number: Legal; pow Sale

$104,500

WO AO** Wel

$00,250 6$11 008

1-00011 Title Co

EXPRESS ONE

coo*

MTG CORP

CHICAGO TITLE INSURANCE co

Lble) KC

Sittie Address::

)

Selle rs :

Byers: Buyer Address:

Arizona Deed Transfer Records County of: MARICOPA Parcel Number: -

Legal Deso: Sale Price: Loan Amount: COntract bate:

c

$104,500 06/1998



Lender: Title Co: Sittig Address: Sellers:

CHICAGO TITLE CO.

cb)0)(c)

Stiyert: Stlyer Address:

Arizona Deed Transfer Records - County of MARICOPA Parcel Number:

GO )0 )CC

Legal besc:

0001 98 .

Source: 11/16/2004 Page 11 of 17

FOR OFFICIAL USE ONLY Law Enforcement Sensitive

EXHIBIT 3 6 DODDOACID9963

`kif:C9P-74.PI V4.1w

yw•pug

LOAik 110#. Co Situs A■ddres•

CHICAGO TITLE. CO;.

coe- ) Cc

Seiler*

)

Buyers: Buyer. A00,04:

Arizona Deed Transfer Records - County of MARICOPA Oarcel Number: Legat Deo: tale Pricel 4dn Amount contract Date: .

$73,800

INC

LehdeA

METMOR

Title Co:

SECURITY TITLE AGENCY

Sling Address:,

poem otiyeemdresst

Possible Vehicles Registered at Subject's Addresses

(8

Records)

** 19 Vehicles foUnd, only same last iiame(S) are listed 31*** 14-0 Are hic16§

founeI

Plate: Lien Holder

CHASE MANHATTAN BK NA

Address:

600 COMMUNITY DR MANHASSET, NY 11030

Owner: State:

000197

FL

Source: 11/16/2004 Page 12 of 17

FOR OFFICIAL USE ONLY

EXHIBIT

Law Enforcement Sensitive

DODDOACID9964

Title Litt. Vtifiii •

YES

Color:

RED

Description:

WAN LEGEND LS pcuRts.; LROF(0 IS - 2.7L V6 Fl SOHC 24V 4,00.014 SEDAN

7Cc

Plate Owner. 8-W01. Expire Date:

og/O StiO SS

Date Registered;

07/31/2004

Title Elate:

Title:

vitt

woe;

UNKNOWN COLOR - UNK

Year:

toss

Descdptitint

CHEVROLET BERETTA

)Cc)

CHEVROLET BERETTA - 3.1L V6 K4FI OHV 12V 2-DOOR COUPE OWriet:

state:

ID Expire Date:

DOS Registered:-

Title Date:

Title:

Color:

WHITE

year:

1993

DetCriptieti:

ISUZU RODED ISUZU RODEO 32L V6 Fl SOHC 4D SPORT UTILITY

09/30/2002

qQ1E3 2cc)

Plate;

cwner State:

co

Date• Registered:

Expire Date:

Title:

Title Date:

06/04/2003

VIN: Color:

UNKNOWN COLOR UNK

Year:

2003

Description:

FORD SE No VIN Analysis Available

Plate: Owner:

nonigg

Source: 11/16/2004 Page 13 of 17

FOR OFFICIAL, USE ONLY

EXHIBIT 3-6

Law Enforcement Sensitive

DODDOACID9965

V-041:1

12/13/2-00.2

Tille. Datc

Title; ,

dollOn

UNKNOWN) COLOR - UNI(

Year:

190

Detcrilitlotii.

Fok:. BAS .g fAcipt.L

Lien kfo..ide.i.1 ,

USIM.FWEAAL SAViN1075011CD-ER

(bee)

No V1N Aria-1YSA Mailable

HL i mon SAN ANTONIO TX 7100

. . Address

owner TN

SUM Dote Registored„

Tit4 Lleo:

ExpireDate: rifle Date:

08/00/2001

,

VtN

Coiort

UNKNOWN COLOR - UNK

Year:

1994

DeSdriptibn:

JEEP oviOQ.KM: couNTRy JEEP CHEROKEE COUNTRY - 4.0L L6 HO MPI 4D SPORT UTILITY

Plate:

,t ARCADIA FINANCIAL LTD

Lien Holder: Address :

PO BOX 3449 COPPELL, TX 75019

Address:

X $44 COPPELL, TX 75019

)()

1.•

Owner: TN

StAtC

Expire Date:

Date Registered: , , Tide:

03/03/2004

Title Date: YES

Title Lien: V1N:

C6)0 )(C)

Color:

UNKNOWN COLOR - UNK

Year:

2001

Description:

CHEVROLET 1500 SUBURBAN 4X4 CHEVROLET 1500 SUBURBAN 4X4 - 5.3L V8 MFI OHV 4D SPORT UTILITY

. Lien Holder:

1100199

ARCADIA FINANCE LTD

Sou reet 11/102004 Page 14 of 17

FOR OFFICIAL USE ONLY Law Enforcenieht Sensitive

LAI-11D

-

5

DODDOACID9966

6

State: eXplie OW Title Date t

Date Registered , Title

0241200 -

Ni•L§

Title Lien: , VIN:

Cb)e) )(c)

1

'

0-010.1

UNKNOWN COLOR - IONIC

*ig: . Description:

20.0.2 NISSAN GLEJGXEISE

No VIN Analysis Available Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available, Record)

Orgi.64) 4.1 •

INITIAL FILING

Acti3OM (100iter; seettred PaKy-t. Collateral 1 ,•

Date:

itimioo

Date:

1200097

s File State:

ARIZONA

AddieSS: Avec)

.

Address:

ae:No3AL. EQUIPMENT • • (0 Records)

Possible Texas State Criminal History

" No Texas criminal history found during search "

'is recommended. 1 additional Texas A Manuel tearch. of the Texas Criminal histories database using the name ' Crithiriat Hittory records exist, but are riot int-hided at they dO-nciimatCh_ak necessary criteria, a)

)6 CC

is retornmended. 33 additional Texas A manual search of the Texas Criminal histories database using the name Criminal History records exist, but are not included as they do not match all necessary criteria.

is recommended. 1 additional Texat A manual search of the Texas Criminal histories database using the name Criminal History records exist but are not included as they do not match all necessary Criteria.

9(7(?)(c) Source 106/2004 Page 15 of 17

IMMO

mcffiCe1

FOR OFFICIAL USE ONLY Law Enforcement Sensitive

EXHIBIT 36

DODDOACID9967

..

Ilkilyi !..!Y !.Pq.P . 4Y!!114.!PIF Vilm.!..!!,s1.1!.i.,?!...y.,-,v

,

.

.

. ..

.

. .

.,-;',,,z,.:42R,--,,,,,i,,,Y,...'2...i,:,,,,:.;:,...6./,'!.:4:::,:gii .:'.1i'.,:',;:i.-.,c,i...,,,,,:i.,:•:..41.:',,,L-,:142,....ii',,2:.::_-,%,......,.-k.:L:k.t-i„,:..i.d4Ja,,., : -41-4,-6.-.:,:,.;114,. -: ',.,-.:ii,,-.-i....L,2,,,i..

w:',',:,---,,,,-;s1,14.41&g.-.--''

t (0 RO- 0.044)

Possible Business Affiliations (includes Officer Name Match)

** No Oorporations found at sUbject addtestet "

ABi

ABI Ifuldber;

Affilai(ohl

PhOne(

Officer 14011.0 MOtbh,00Iv INOT tikeetearily affiliated)

0001111.0 Nainet ]



) (i )Cc) . ,.

FOREST INTERNATIONAL CORP. Corp Numbert FL '• Corp SiiitC

K2$93$

Stotta INACTIVE

Corp Number

53237339

MOW: INACTIVE - DISSOLVED

Corp Numbett.

C2354996

Status;

Afikfidni . 1=t0 moo

Matching tonic i MAO CULTURAL AND SPORTS CENTER INC Corp %a* IL AMMO: REG AGENT SALIJO, INC. Corp State: CA Affiliation:

AITIVE

PRESIDENT

*** Report section(s) with no matches: Miami-Dade County

Possible Driver Licenses, Possible infractions, Possible Broward Q0kinty Felonies and Misdemeanors, Possible lpixioatiopparoto, Possible Florida Concealed Weapon Permits, Warrants, Possible Florida Segool Predator, Possible Florida Popp y Possible-FibrifthooldentsiPossible#rowardoentyltafkOitationsi Pessible-OriminatOffendok•Possible-Orbword-00*-• Warrants, Possible Florida Tangible property., Possible Florida Insurance Agents, Possible riOride Unclaimed Property, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Watercraft, Possible Watercraft . USCG lIotomerited Vessels, Possible Criminal . Histories, Possible Professional Licenses, Possible Possible Bankruptcies, Liens and Judgments. Possible Dallas County Licenses, Possible Florida Securities Dealer FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Registrations, Possible DEA Controlled Sikstari00. Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Parking Permits, Possible .Florida Tobac co POssible Florida Banking and Finance Licenses, Po4s1010 Florida Handicap License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Texas Hunting and Fishing Personnel, Possible Federal Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage 1.140.000, Possible Firearms and Explosives License, Possible Significant Shareholders, Possible Trademarks/Service Marks; Possible Texas Trademark Florida Worker's Compensation Registrations, Possible Florida Fictitious Nolo, Possible Florida Hotels and Restaurants, Possible Claims, Possible Washingtoni Business Registry • • from all states may not be available. 'Due to privacy regulations instituted by individual states, Watercraft data * Option Control NUrnbet:NNNN-NATCOMP *

Source: 11/16/2004 Page 160117

cbt

0 0 11 2 0 1

FOR OFFICIAL_ USE ONLY Law Enforcement Sensitive

EXHIB I T

DODDOACID9968

• ** *END O'.0 Fi 0oRr* *

000202

:

Source: 11/1 6/2004 Page 17 of 17

FOR OFF/CAL USE ONLY • Law EnfOrcernent Sensitive

EXHIBIT

DODDOACID9969

M

.

`0 1 2 9 - 04

9"6

CID259 80

ROI NUMBER 0129-04-CID259 -srol qr /0962-04-CID023

AGENT'S INVESTIGATION REPORT CID Regulation 195-1

PAGE 1 OF 1 PAGES

.

DETAILS

BASIS FOR INVESTIGATION: About 1600, 29 Nov 04, This office received a identify and conduct a his knOwledge of SG Anaganda, Bal taken from the

locate, fully o ascertain terroga or ! Pecla orces roup GRP), LSA seized currency and/or any documentation pertaining to the currency

Details: About 1430, 30 remember SGT property section. ee

interviewed SGT , wherein he stated he did not or IRAQI currency of tha amount ever being received by the

STATUS: This request is closed in the files of this office. All investigative activity has been completed and no further activity is anticipated. ///LAST ENTRY///

12/1/20i TYP

AME AND SEQUENCE NUMBER.

ORGANIZATION

87th MP Detachment (CID) (ABN) Fort Bragg, NC 28301

SA SI

OR OFFICIAL USE ONLY 1 FEB 77

F00

'7 " IL USE.

EXHIBI T `37

Law Enforcement Sensitive

ba

,

,

DODDOACID9970

SWORN STATEMENT LOCATION

coA-01-c-Jos-ci

40:2 -04-1-41(1223 GRADE/STATUS ets e

tizA:(

fr _.5-roY V/V

0_, ,h

want to provide the following statement, under oath: .3" r4".zo ..Z6t 03 "14/Z. a . .4) 7- 'g

Sclev• Aro 11,d;

FILE NUMBER

11-1619

APV 0 Y

04 'pep fY2

II

r PerSonnei.

For use of this form, see AR 190-45: The proponent agency of the eputy Chief of Staff TIME DATE If

Dei,4/41-e-e AP/Oe/dy 66; t Orti 0.te A‘q/

.47: ul

64,1 d

44-1,7,4-ed

,44e' w45 /1".54.,..,7gp 72, 7-0/4-''

-r

1,7 /hi riehtie-e-r,t

(0,1

r // erl 472,GrOO /// /t 5 •



544) 14

pieirrite5

Ater

es-t-e 5

si4tAl

pflo

114,, 4114Pe1/91-°Le

-16

nip 4,00/6

elt?-.77VE

4 71-4

fivAti76e. 17-ft: Meyx.deiy

v/d'

e.„0,/M. -77/

Pda 1.7-et s

pl

Garb-ese

W-e4P74 5 --776/11111-4. 44017ey Goti &

EXHIBIT

MA41 661

1044w Aez)

4.'14 k-e/5

—rg, 5

/1.9a-0,( ef.),64,4A-.5 2:W

114,4e ,41,41

L'd

boe- 1.0/-e-r doe) 4e /cowl

-77-/€

6/6, Ivey 6/ ace 464'fr

aok

444

56111 I I I I I I Agr- 11' 64

reV

1-°4114,A te,G=7.5 1/71/ e ft 10/CI-e, coeil iy • -Tr

kelvt6 froa3 of

--rAteAS w

.416°I.e/

eisopa daa Ate p_,74- ,74 "It

rwerAer

iaht41 fld e 0.14,--x,e5 40/4/.

it 2,Y 4

laa r, fc)

°//

41-cf-edi /07

200c 6/5 L-6eiel /44

4

stevf.er Ab-,./0/ he v,14../ Ay ge,e

.by e 7l'es .-/ 77--(0.----er 000/ /)

rid

sievf.e

Poc,,,,i-fe

frotlY

—1165

.44aney tve,,v4- 41‘e '141 4i r

he ,

4.) gee. 7."/"/ e./(

-0( l .cito 04-6es -7vge-1

A/ri r 7it•,1Z5

4-eig

-7- .41,4 .5 ux.e T /de tiLP "11-e Y 77-4 floe-e'5. 7079.6....1,444 oP ci,ped

/14oF 4(64 1,4tmcci

ip4kf_d

El

0(10 rs 4)0((ccre5

bee ci)t 14.

71/0 AVe•tir Akoic

gy'

goF Zeof-ft 114,1 cw,e ZwiAtpjf,

Ayti-D

,crow,

•5 ,c b7

14 )( emevie-19zA.A,f,e12--- 7D /3e 7j4,7 -,‘',5,2 -rile:

41

tE_ lecralec4 a;? -

7/770E 1-05.

A' e,e,r47,

,c,

-

PAGE 1 OF y PAGES

INITIALS OF PERSON MAKING STATEMENTS

ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF _TAKEN AT DATED _CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND

BE INITIALED AS "PAGE OF PAGES."

0on204

DA Form 2823 (Automated)

FIML USE ONLY FOR OF Sensitive nf Law Eorcement L

-*

LX1-111-31T - $M

DODDOACI D9971

)4J

glir

STATEMENT OF .41111111111,___ 56 TAKEN AT d i/Jun/Ay OR S d /bee

"Ti/A-d-f gzie-

Case # 0

_ cd Do

DATED 30 A6-e4

b•-•

, CONTINUED: „4

/7 l9

01101

"Pie 443 heo 4 "Or 7774/s "");:,?-et 1,4vg . otoPA-cy 64/74 214,4127 '0,4)(1,t _ frf(7-6/e.e.

EXHIBIT

0 r4;* Va

'16ez,v/4 no 71- ‘.-? 4,2"-et it •

INITIALS OF PERSON MAKING STATEMEN

PAGE2OFY PAGES

.

ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF _TAKEN AT DATED CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE OF PAGES." DA Form 2823 (Automated)

FOR OFFICIAL USE ONLY

000205

EXH1BIT3$

Law Enforcement Sensitive

DODDOACID9972

STATEMENT OF

F

Ot: 0.4 vat) ever

isse 0,..► .,oAt 5..ilftt .A..1-it, 10 rel.^ Att.

09‘..1 - 04 Se iJoJcq CONTINUE

Lase

TAKEN A

DATED

,

peope411 r 600-.4.

)0

A: /1

gi 6)g

(....pee-e-

4e.-6 ..Z1.4 tcee+- 7 Aka 1 Av

A : AP-Fye - mve,t4 ,ie--65 eve.ee "Io 7" -,.e,7". kit e-herk.ed r/Ke gc s..,8,,,?1/ 4 s,„17,.,,,7 -7-7-/fr— ..Zosbye , e A e : ,174f,,.;,s . -jil; 1,7 ve.e447,11.e. mIxireirle/) 6,, 4 I / co, / 7111-C ,,,;: z ,..„3

... .,,,,rr

9' - 4 .

d 44,er 41-ar. -‘4.4. p-eoptt %j vv I, sivgl? re SCII j: :‘C.A. *6%1." else ex.4ey - W'r." f3ecip-erli co• Cutrie../ , i....c,c14.4t. °' '''? MI": 4%}e,144' deci'''( rczr ,OC/c- ae,1 .0.-e.e.t de, Afongb oP jo6/03,4V /14410V 79,vb 77/..-e- ..0-0,42 _T 4. , 0 , lue_-,e. 7f- a- evay 19/0e..5 Titer iciow-/G6

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INITIALS OF PERSON MAKING STATEMEN

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FOR OFFICIAL USE ONLY

001120G

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DODDOACID9973

STATEMENT OF

Case # • ARA- Zvi( -c4 074— DATED 30Ahvol , CONTINUED:

TAKEN A

AFFIDAVIT HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE ERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OR P AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.

rson Making Statement) WITNESSES: SUBSCRIBED AND SWORN BEFORE ME, A PERSON BY LAW TO 2004 AT ORGANIZATION OR ADDRESS

( Signa ure o ORGANIZATION OR ADDRESS

SA (Name of rsonAdministering

Article 136, UCMJ ( Authority to Administer Oath) .

EXHIBIT

INITIALS OF PERSON MAKING STATEMEN

PAGE' OF q PAGES

ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF _TAKEN AT _DATED CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE_OF PAGES." DA Form 2823 (Automated)

FOR OFFICIAL USE ONLY Law Enforcement Sensitive

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DODDOACID9974

AGENTS INVESTWATION REPORT CM REGULATION 195-1 .

wr.

JL G7 '%.,'"1-••%.0,1,1j4G;j7 Gm.1

(0097-04-C1b193)

BASIS FOR INVESTIGATION: On 30 Nov 04, this office received a Request For Assistance (RFA) (CAT 1, 0129-04-0D259-80195) from the 22nd Military Police Battalion (OD) (FWD), USACIDC, 3rd MP Group

se Task Force Baghdad, Ira.q APO AE 09342, to locate, fiilly identify and interview Mr South East College, Lakeland, FL 33801, regarding his knowledge of Larceny of Private Funds, pertaining to several Iraqi nationals, who reported when they were apprehended, U.S. soldiers stole approximately $80,000.00 in U.S. currency and a roximat ly 30,000.00 in Iraqi Dinar currency f the whereabouts of the seized from their residence during a raid. Specifically question Mr esident. Request currency and/or any documentation pertaining to, the currency to en orn the ught into the your office show the attached photographs, to determine if he remembers the • etamees reference to Baghdad Central Confinement Facility (BCCF). Request your office question Mr t dy. all procedures, utilized at BCCF for handlin currency that was brought in/transferred to BC NFI, and attempt to ascertain the identities of SG Further durin the interview of Mr NFL SG who provided a sworn statement wherein interviewed Mr About 1550, 30 Nov 04, SA e whereabouts of any seized currency and did not know where the seized currency he related, he d' further related, he never witnessed a larceny of seized funds and never witnessed came from Mr any detainee abuse. (See Sworn Statement for details) coordinated with SA About 0900, 1 Dec 04, SA (CID), Iraq, and briefed on all aspects of this investigation. SA investigative activity required from this office.///LAST ENTRY///

22nd MP BN (CID), 3"I MP Grp

elated, there were no additional

17-11

DATE 1 Dec 04

SI

TAMPA BRANCH OFFICE (CID) 7707 HILLSBOROUGH LP DR MACDILL AFB, FL 33621

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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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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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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 .,

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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:



Page 1 0

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:

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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-

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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

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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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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

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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

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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,

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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

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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

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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

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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

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

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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:

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'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)[email protected]

;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 ,

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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

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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

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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

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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

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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

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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

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Page 1 of 1 Fron111111111Vus.army.mil

0129-04 -CID2 59 - 80 ).95

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

[email protected]_ ,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

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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

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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: ,[email protected],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

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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

Fo ix° kgS •

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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

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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

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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

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0111111111, us.arrmy.rn

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



7,



-

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

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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

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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-

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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

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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

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DODDOACI D10288

>. iriteviews.

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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

O

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



rum urritAAL not ONLY

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



DODDOACI D10293

DAts-1- So rb-•>

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE

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

3

non543

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE DO D DOAC I D10294

Page 1 of 2

OFFICIAL USE ONLY

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

-

-

FOR OFFICIAL USE ONLY c_ \MK;

SiNSIT1Vi

0011544, DODDOACID10295

FOIORALUSE ONLY . . .. . . .f04e_ EMEV

Page 2 of 2 0

t2. 9-01 —c 113 2,g,' - "ac,c 9,5-

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

ile

-

,1111,

I

1"

SA IMMO/ Ft Bragg CID 910-396-8777/9511

3/20/2006

FOR OFFICIAL USE ONLY itifOKE 1\ttENT

nnn54/6 ODDOACID10296

Page 1 of 1

or ORICIAL LJSE ONLY MNFI-I Slaye

RIFOKE IIENT SENSITIVE

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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-

ITIFOACID10297

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 .)-)

1,,

7(

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

\p.c.

C

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._

kJ 6*- Vv,

(IAIAT CIEIR 19571; para 7144(4) .(b)ly0L. cst-t-t5.-\kq -) 4 NstgAri,A ‘ALp-(. s- f -

8. Office 9. ROI # Offense: CID 0 /7_ -• (L. 4 -

. last Name: 4.

ecurifi Number:

15. Other ID Number:

.POBCity:

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:

NOTES:

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Active Duty:No Beg. Date:12-13-2002 End. Date : (Current) Svc/Agcy:Anny Category :Reserve:Selected Reserve, trained individual in unit, 48 or more IDT periods Grade : 06 Pay Plan :Enlisted

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Age

20 - 20

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Photographed

N - No

Ethnicity

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ETS Date

Hair Style'

LM . - Length .= Medium '•°

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Juvenile

N - No

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

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CASE NUMBER HERE

INV STIGATIVE WORKSHEF

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r 0034,

.ATA RECititrittaitri THORITY:

Title 10, United Slates Code. Section

. o., PCD:k- "1-Va0„ F NPO •

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

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To

.INCIPAL PURPOSE: 7E SUBMITTED

.4

41-1

SEQUENCE NUMBER

YEAR

UNIT

I

Your social security number and other personal information are used as an additional / alternate means of identification to facilitate filing and retrieval.

DISCLOSURE:

ROI NUMBER

Disclosure of your social security number is voluntary.

REL TO CASE

597 INDIVIDUAL DATA IT NAME



ID

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INSTALLATION

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CITY

STATE

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SPONSOR'S GRADE / RANK

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FINGERPRINTS TAKEN

PHOTO TAKEN

. VEHICLE. DATA MODEL

COLOR

LICENSE pLATE • NUMBER & STATE

(

DISPOSITION /

REMARKS

CORPORATION / SUSINES• DATA CORPORATION NAME

FED SERV / PROD NUMBER CORPORATION NUMBER

CITY

STATE

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ICIpAL PURPOSE:

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

,

SUBMITTED

SEQUENCE NUMBER

YEAR



„ROUTINE USES:

. .

DISCLOSURE:

•ROI NUMBER

UNIT

Your soda) security number and other personal information are used as an additional / alternate means of identification to facilitate filing and retrieval. Disclosure of your social security number is voluntary.

REL TO CASE

597 INDIVIDUAL DATA N

FIRST NAME

MID• -

GRADE / RANK PAS POB-STATE

-

HEIGHT

WEIGHT

HAIR COLOR

5' n "

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STATE

COUNTRY

STATE

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.

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ZIP CODE / APO

PH .

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SPONSOR'S / FAMILY MEMBER DATA -. SPONSORS FIRST NAME

SPONSORS GRADE / RANK

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SPONSORS MACOM

ADDTINAL INFORMATION

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IfieRSIINITORGANTLXTTON

UNIT PHONE NUMBER

SPONSORS INSTALLATION

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HOME PHONE NUMBER

SPONSORS CITY.

JUVENILE

PRIOR RECORD

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COUNTRY

ZIP CODE / APO

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FENSE CODE

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EWE DATE & OF INTERVIEW

LOCATION OF INTERVIEW (END)

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ADMINISTRATIVE DATA LOCATION OF INTERVIEW (START)

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OFFENSE CODE

UFC

ADDITIONAL INTERVIEW INFORMATION

• FINGERPRINTS TAKEN

1

MODEL

DESCRIPTION -

I

PHOTO TAKEN

VEHICLE DATA • COLOR

LICENSE PLATE NUMBER & STATE

DISPOSITION / REMARKS

CORPORATION / BUSINESS DATA CORPORATION NAM E

— FED SERV !PROD NUMBER

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CITY

-

STATE

PHONE NUMBER

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AUTHORITY:

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 .



5. Control:

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

• • .. .

-. ber:

• 20. ex: Male

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

"

45. State: KY . . .

44. Fort/City: Fort Campbell • .4

53. JUV:

L

67. UFC:

68. Offense Code:

ETS:

61. Unit:

u 1 -' r 70. Offense Code:

69. UFC:

1f.

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79. Year: 86. V.I.N:

80. Make:

76. Recovered: Yes: ■ No: ■



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73. UFC:

72. Offense Code:

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Time: 1438 Time: 1451

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88. State:

1

Year/Date Exp: /

Policy:

78. Insurer:

82. Vehicle Style:

87. License Plate:

Hm:

Wk:

Date / Time Interview START: Date: 4 Apr 06 Date / Time Interview END: Date: 4 Apr 06

77. Value:

81. Model:



71. UFC:

PCS/DEROS:

[

75. Type:



57. Middle Name:

Place of Interview: CID Office 2745 Kentucky Ave FCKY, 42223 Disposition:

74. Category:



65. Phone:

,,A ,,,,,,,, , io:,

Telephone:

US

!)..Jr

64. ZIP/APO:

63. State:

62. City:

qrliv,.1

Branch:

47. Zip Code/APO: 42223

46. Country:

60. MC:

1_59: Grade/Rank:

58. Social Security:

66. Offense Code:

■, ir

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:

nnn5s3 \40

DODDOACID1a3,34

C.,••■•• 4, 1 (.1 •••• CX,I)

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

''SSUUU

01 29

I

OffenNe

. 9. ROI #

8. Office

7. Year:

6. Sequence #

5. Control:

4. Rel to Case:

3 Date:

2 Action Code:

Rec Code

0 4 -CID259 - 801 95

-

DISCLOSURE: Disclosure of your social security # is voluntary

PRINCIPAL. Pt JR POSE; To provide commanders and law enforcement officials with means by which information may he accurately identified.

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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/altemate means of identification to facilitate and retrieval.

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:

5. Other ID Number: Sex:

22. Ethnic:

21. Race:

24. Weight:

23. Height:

7Z

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25. Hair:

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31. MOS:1 32. ob Description/Location: I 33. MC: 13 _Security Or: 1 35. Physical Marks/ Tattoos:

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Aio 7.-7.--(-

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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

copi

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60-78'-‘)C2 - Ct1oz3

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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:

C

- ° 24. Weight:

I 7r

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25. Hair:

26. Eye Color:

grAi

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'

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Offense:

13. Grade/Rank:

src

18. POB St: 28. Educ:

19. POB Zip:

29. Prior Record:

30.

vL 36. Spouse Military: Yes: ■ No: ■

A

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39. Alias/Nicknames:

9 4,- 132-4,

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44. Fort/City

45. State: K



Cell/Pager:

46. Country:

47. i. .. - . 52. Zip Code/APO:

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55. Last Name:

58. Social Security: .. _ 62. City:

56. First Name: 59. Grade/Rank:

63. State:

67. UFC:

9. ROI #

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4L Unit Phone Number:

go-2 -c_

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33. MC: I 34. Security Clr:

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17. POB

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53..TUV:

7. Year:

11 - • • ... •

17.4......

20. ex.

DISCLOSURE: Disclosure of your social security # is voluntary

60. MC:

61. Unit:

64. ZIP/APO:

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:

0

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HOME OF RECORD STREET ADDRESS:

LAST HIV TEST: CID FORM 44-R-E

\c•

DODDOACIROcM98,

-

00-7 g - 04 -Ciooz_ 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 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

9. ROI #

11. First Nam

13. Grade/Rank:

ther ID Number: Sex: 3

21. Race:

22. Ethnic:

23. Height:,

18. OB : 24. Weight:

25 Hai :

26. Eye Color:

77 " 02(0,5-y 6ri✓ COS: 132.JJob Description/Location: 33. MC: 34. Security Clr: 35. Physical Marks/ Tattoos:

37. Alias/Nicknam

38. Alias/Nicknames:

tizen:

28. Educ:

c)? 43. Sub Unit:

44. Fort/City

30. Marital:

36. Spouse Military: Yes: ❑ No: ❑ 39. Alias/Nicknames: z

Branch:

a er:

SS.9

45. State:

19. POB Zip:

29. nor Record:

41. Unit Phone Number: 42. Military Service:

Offense:

46. Country:

47. Zip Coe

.

52. Zip Code/APO:

53. JUV:

54. Family Rel:

55. Last Name:

58. Social Security: 62

56. First Name: 59. Grade/Rank:

57. Middle Name:

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:

8. Office - CID

9. ROI #

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:.

1I E

e,„Z,11-,f;e4,.Fie',Z--e

24. Weight:

25. Hair:

o" 2 33. MC: I 34. Security Clr: 5'f-

37. Alias/Nicknames:

26. Eye Color:

35. Physical Marks/ Tattoos:

28. Educ:

s

I Sec -- .2 +

S

-

38. Alias/Nicknames:

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

eYV

45. State:

30. Marital: Branch:

Ho

/5 3ZZ

44. Fort/City:

29. Prior Record:

36. Spouse Military: Yes: ❑ No:g 39. Alias/Nicknames:

41. Unit Phone Number:

42. Military Service:

-

46. Country:

v--c 49. City:

53. JUV:

27. Citizen:

r

54. Family Rel:

50. State:

55. Last Name:

58. Social Security:

56. First Name: 59. Grade/Rank:

62. City:

63. State:

66. Offense Code:

67. UFC:

60.

57. Middle Name:

MC:

61. Unit:

64. ZIP/APO:

68. Offense Code:

Telephone:

51. Country:

69. UFC:

65. Phone:

70. Offense Code:

71. UFC:

PCS/DEROS:

72. Offense Code:

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

Place of Interview:

Time:

73. UFC:

:1 6 -Kb

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_

t

Sit,

Policy: 83. # of Doors:

Year/Date Exp: 84. Color:

85. Size:

89. DOD Decal Number:

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DEIDS Report ID

Last Name

0129 - 04 - CID259 - 80195 Birth Date FOIA

First Middle

Not Releasable UIC:

Beg.Date:

Active Duty:No

10-01-2004

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

Unit ID is not recorded.

End. Date : 01-142014 e ephon11111111M Grade:05

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ODDOACID10352 p_case=N/A 11/19/2004

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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DODDOACID10355

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Date

oblectiverr Detainee 4,itne met

Detainee Number

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User Supplied information

Possible Other Records and Names Associated with Social Security Numbers

00/17/2004

DOB: Iskie State:

TN

Expire batot

10/07/2009

Source: 4/21/2006 Page 1 of 11 )

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE

DODDOACI D10360

^R OF ICI

010.: Ptelous DL S

Oft

NFQRCEMENTSENSITIVE '

Possible Addresses Associated with Subject

tinge

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11,004 - 04/ '000

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u!

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09/2:001 0912001

0912001 - 09/2001

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0811996- - 08/1990

blistinet weak! 4 - -

08/109$, - 08/1006 '

Cool into

0 9/1995 - 09/1 99 5

01/1990 - 07/1993

Con:040.91 Otito0.0 a •Qobotiter. -Bureau

01/1990 - 01093 05/1993, - 05/1993

07/1993 - 07/1993

Consumer • BOrs.004 $ 00101)..0)01. -

on - 07/1993

09/1995 - 09/1995

03/1990 - 03/1990 I

Buf4iu .,

-

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cb tif_c )

Bire41.I

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03/1990 03/1990

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

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LAW ENFORCEMENT SENSITIV E:

DODDOACID10361

.

A 1 1 rey11.

OR OFFICIAL USE Q^IL1Y

0091Sterecl 4004 of

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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'' •

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Valtikf

.

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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

:,• • •:.•



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••



, . ,

su

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bject

'F •

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atop,

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.

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HAr130.0NHT COMPANY, INC,

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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

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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

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Source: 4/Z1/2006 Page 11 of 11

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE

DO D DOAC I D10370

NOTES

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