SA

1976-r bC-1 SIGNATURE

AGENT'S INVESTIGATION REPORT CID Regulation 195-1

ROI NUMBER 0212-04-CID259-80249

PAGE 1 OF 1 PAGE DETAILS

About 1200, 13 Jul 04, S received a Request for Investigation (RFI) 0331-04-CID001, from the U.S Army Criminal Investigation Command, Detainee Assessment Task Force (DATF), 6010 e Street, Fort Belvoir, VA 22060, which indicated a review of Interrogation Reports contained in the J • Interrogation and Debriefing Center (JIDC), Interrogation Operations Database, revealed Mr. may have been abused by his capturing unit. Oc.--y, 66- 4

c.- 1 , 106- I c- StIA, -.3 About 1400, 13 Jul 04, SA Coordinated with MA.. SJA, MNF-I Detainee

L

Operations, Camp Victory, raq (I , w s o ueried their computer database, w c isclosed Mr. was possibly captured and detained by due to capturing "Coalition Forces" and two statements were contained in the de bearing the names " and' '. These two names are consistent with prio vestigations. ///Last Entry/// C- Y, bb-1

17c-'/ 106- q

TYPED-AGENT'S-NAME AND-

78TH MP DET (CID)(FWD) BAGHDAD, IRAQ

1 FEB 77 FOR OFFICIAL USE ONLY

LAW ENFORCEMENT SENSITIVE

01519 000009

DATE

13 Jul 04 EXHIBIT

DOD-024270 ACLU-RDI 1555 p.1

FOR OPIAL USE ONLY-LAW ENFORCEMENSITIVE • f )

AGENT'S INVESTIGATION REPORT ROI NUMBER

• Clti Regulation 195-1

0212-04-0O259-80249

,atttgAsiozag

PAGE 1 OF 1 PAGES DETAILS

documentation pertatinatO Detainee System (NDRS) 1. L7L-4,10 L,- 7/ 1C-4, 1,12 -

About 2130, 15 Jul 04, S b c7 1 3,6,1

queried the Biometrics Autorri a Tooltet (BATS) and obtained the interro • al • n orts for Detainee The interrO ator and 1,1C- J, 10 63

'7L1 linguist; and , are no I vied to BCCF. (6-3 is redep Oyed to Ft. Sam Houston, TX and th location o s unknown. (See Interrogation

Reports and Records) W/C-3,1.63

L6L 3 . About 1000, 16 Jul 04, SA coordinated "-I Coordinated With SSG ala Magistrate Cell Adm nista ion COIC Ba d Central Con mernen acility (BCCF), Abu

Ghi-aib, Iraq (AGI), who stated Detaine detainee file was located atDetainee Operations, MNC-I.. . 7 C-'1, t. •." •

• About 1040, 16 Jul 04, SA - coordinated with SGT 1110391 st MP BN, Detainee I Station (DAS), BCCF, AG , w o s etaihee had no Medical records on file at BCCF. 107c.-q ,I,G:V

About 1300, 1-6 C

July 04, S coordinated with SF

i -1 1c.--- Z )06- Z

391st MP BN, Detainee . In-

m

recessing Section, BCCF, AGI, an obtainede ossier or etamee

laillalle (See DOssier) .V/C--'4 ,i, 6 - Li • . 2. . L, (0 -2- io1c- 1 6-1 tin- - • .

About-1315, 16 July 04, S coordinated with SPC MO 391 st MP. BN, Detainee roperty Section, BCCF, AGI, w o sta 'e ainee ad

no property at BCCF. L1C-t

About 1930 _J S queried the Magistrates Cell Database and determined Detaine transferred to Camp Bucca The database also verified the Li capturing unit wa , which is consistent with lements.

Z- Z. • STATUS: Your RFA has been completed in the attached enclosures. No further investigative activity is anticipated by this activity. /11///////////////////////////////////////////////////////////////LAST ENTRY/////////////////////////////////////////////////////////////////////

------

- .

, Basis of Investigation: On 15 Jul 04, this office received a Category 1. Request For Assistance (RFA)(0204-04-C1D789-80212) to interview and obtain all detention and interrogation

National Detainee Reporting

V , 66-y

1.

SIGNATURE

ORGANIZATION : • PRISONER INTERROGATION TEAM (PIT)(CID)

Baghdad Central Confinement Facility, Abu Ghrati 09342

DATE EXHIBIT Olt)1.96

.

TYPE AGENTS NAME AND SEQUENCE—NUMBER SA

20 Jul 04 CID FORM 94 FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE 000010

DOD-024271

ACLU-RDI 1555 p.2

..

• Referred to:

U.S..CENTRAL. COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCT6 7DIVI,

.CDIDL, AIR FORCE BASE FLORIDA 33621-5101 • . .

Master Sergeant Pamela Andrews aridrewsp@centcOm.smil.mil

0 . 5197

DOD-024272 ACLU-RDI 1555 p.3

015198 0 3

01/2 -0 cf—E,Fiovr, 619 9

• 012 -Cf0259 $0249

AGE T'S

is ASIS FORNVE. MATIP-* from SA ecfuestin oca es- , .-- acilit-y (lF), Camp Bucca,

all records pertaining to . .

out. 0840, 5 Aug 04, SA recessing, 169TH MP Br etainee file for details):

,R01 NUMBER . 04.44.4)4=e7r77

' . 4,(4. 0. 47. • but 1000,:28. 11.4 04, this .ofqoe..t.Oeixecl . Request For Assistanee • • •

Detachment IZ, AP.QAE...,09342 0# .

• • • • ‘•tern • requestsogee obtain

C, beta . etainee repords: (See

04-3(0' bout 1400, 5 Au 04, SA coordinated with COL R, CBIZ, who , _

relori ed e ''t records but stated he did not ve significant Owledge about Mr. Jig& use. (See Medical Records for details)' (.,7e-K 6..- -

bout 1325, 11 Aug 04, SA uwait Branch Office, Camp Doha, Kuwait APO 09889, with the assistance of . Titan Corporation, Camp Bucca, IZ, sinterviewed

who provided a sworn s a men_ w erem he detailed being placed , in positions which calls. . .1, ant someone sat on his chest and struck hint against the neck repeatedly with empty water bottles causing his eck to swell; hp was punched in the eyes, kidneys and chest; he was struck in the genitals with a chem-light d a stick. (See statement for details)

GENT'S COMMENTS: Mr. stated when he was initially detained U.S. Soldiers threW his e ear old son into a wall and that his Wife and daughter were both hit in the back with the butt of rifles.

GENT'S COMMENT: In this statement, Mr. stated he witnessed a black, male U.S. soldie 7

`start to rape the other detainee." When qUestionecl regarding this, Mr said he did not know k Ccurred. Mr. tated he witnessed the suldiet.stand the n e etainee up and bend , the detained orward at the wags . a w ch time, Mr. ed his head away in shame: Mr. stat e could hear the Other detainee screaming curse words at the guard. Mr. stated he did not know hO the other detainee was, nor could he give any, further description of e pe,op involved or the specific

events that occurred. • 61 6--;116,

STATUS:. This investigation is being terminated with in this office and no further investigative is anticipated/// ast Entry /// - •

SIGNATURE

1 FEB TT

6'4'44 6)-1

. . 78TH MP DET (CID) (FWD) Camp Aritan, Kuwait, APO, AE 09366 DATE EXHIBIT

e—/(41 12 Aug 04

OFFICIAL USE ONLY Law Enforcement Sensitive

DOD-024273 ACLU-RDI 1555 p.4

•

Referred to:

U.S. CENTRAL COMMAND . 7115 SOUTH BOUNDARY BLVD ATTN: CCj67DM MACDILL AIR FORCE BASE FLORIDA 33621-5101 •

Master Sergeant Pamela Andrews andrewsp@centcom.smil.mil

015199

ACLU-RDI 1555 p.5

Referred to U.S. ARMY MEDICAL COMMAND FREEDOM OF INFORMATION/

PRIVACY ACT OFFICE ATTENTION: MCFP 2050 WORTH ROAD, SUITE 13 FORT SAM HOUSTON, TEXAS 78234-6013

MR. JOHN PETERSON -----hrrPeter-soft4- ----emamedElrann

(210) 221-7826 015200

DOD-024275 ACLU-RDI 1555 p.6

Anne; MIDDLE

DATE (yryymmppi-, 3 TIME. 'C FILE NUMBER:

tittl

1.01 4, .04 k-cf.D. 514

•

41:1140.Att.Y; PRINCIPM. PURPOSE;

• • • 1,94001f:

SWORN STATEMENT • For use Of this forth: 6iii• *k..iOO-45J'iliOi;iiiiiiiirifint **Icy is 60e6600

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PA.100Y,AcT STATEMENT' .': TiiiR 10 0:80. Section 301 s . TWO 6 USC CO. 9391 0644 November zt 1943 000, To provide commanders foll!aw onfi#;0018.1.# officials 00104.0011# by which Irifok0181fon they be accurately Your social secunty number is used as arl Odt■fil000llOtiOOiOto means of (dOOfffiCotiO6 to fooilit‘ie filing and retrieval Disclosure of votie.SOtial Security • ,.t

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DOD-024277 ACLU-RDI 1555 p.8

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DOD-024278 ACLU-RDI 1555 p.9

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DOD-024279 ACLU-RDI 1555 p.10

7 ‹. (TOW 14010 of Pere ministering

lAuthorfty To Admfhistei'Ditibil ORGANIZATION OR ADDRESS •

STATEMENT OF

STATEMENT (Continued)

ero ‘ 6' PioAVITV/

. • I, , HAVE READOO HAVE HAD READ TO ME THIS STATEMENT • •

WHICH BEGINS ON rAPE 1; AND ENDS 9 PAGE I FULLY UNDERSTAND. THE CONTENTS OF THE ENTIRE STATEMENT MADE . •

BY MEQ THE STATEMENT 10 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 BENEPITr.0 REWARD, WITHOUT

THREAT OF PUNISHMENT; AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR 4N .' - •

• C It 0

0010 $0temept)

Subscribed and OW* to %tore Ole, 0 persOn authorized by law to administer. oaint:, this 1 day of ho5 4.1"-. Z■ivet

PACE g. o4 FORM 2823 QED 1900 OFFICIAL USE oNLy. Law flforCemert

PAGES usAPA vt.00

(1 110 067

DOD-024280

ACLU-RDI 1555 p.11

SA

CASE/ ROI NUMBER 0212-04-C1D259-90249 AGENT'S INVESTIGATION REPORT

CID Regulation 195-1

About 1030 3 ug 04, Speci,q1,4gent-in-Charge (SAC 1 c- , and S • coor 6-1 dinatidb2-- wi

Victory, IZ. COL assets Ai ort BIAP), Ba da

PAGE 1 OF 1 PAGE bit- I , • V/ C- '6 )1,63

LNO, Camp relocated to Bala „ from Baghda n ernational identified the point of contact (POC) as LTC

re a d, IZ, in Jul 04. COL

Legal Advisor, Balad, IZ, for further coordination. 107C- 3, lofr 17 2-7... , Lob-1 6 -7C - lo 1*-3

Between 3 —19 Aug 04 SA coordinated with LTC Bala „ an e ermined all investigative activity

-

Legal Advisor, a Request For Ass completion. ///L

(-- s. and CPT

would be rielluleste of tance (RFA), via the SAC, for T ENTRY///.

I YI AtoLN I ,LUULNItA-

S SIGNAT

78th IVIP liet-(010)(FWO, iietainee Abuse Task Forte, Camp Victory, Iraq, APO AE 09342 • DATE . EXHIBIT 19 Aug 04

1 FEB 77

t-OK oi-FIuAL USE ONLY LAW ENFORCEMENT SENSITIVE

U152u6 00006 . 8

DOD-024281 ACLU-RDI 1555 p.12

Pending Declassification Review

015207

DOD-024282 ACLU-RDI 1555 p.13

Refated to: . AwymmicA : COMMAND

FREEDOM OF INFORMATION • PRIVACY ACT OFFICE

• ATTENTION: MCFP WORTH 'ROAD, SUITE 13 . . •

:FORT SAM HOUSTON., TEXAS 78234-6013 .

MR. JOHN PETERSON' ..• ••••• ----- .Jtohm-Petemitt

(210) 221=7.826: • 015208

DOD-024283 ACLU-RDI 1555 p.14

Pending Declassification Review

015 9 9

DOD-024284 ACLU-RDI 1555 p.15

• . •

Alvut 1640, 26 Oct 04, $A4 Advocate .($.14 Camp Special Agent-in-Charge (SAC) with insufficient evidence to prove or /1/LAST ENTRY//I.

briefed CPT Office of the Staff ludo , ‘4' date difieeinin information provided by thee 4

Fort Bragg, NC, and that the investigation w _ eIng closed isprove the o ensdg occurred as alleged by Mr.

LAW ENFORCEMENT SENSITIVE FOR OFFICIAL USE ONLY

1 FEB 7/.

TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION

DATE 26 Oct 04

EXHIBIT

0 1 2 10 uuu75 •

•

• •

DOD-024285 ACLU-RDI 1555 p.16

• a.

UNCLASSIFIED - FOR OFFICIAL USE ONLY . 015211 76

UNCLASSIFIED -FOR OFFICIAL USE ONLY

DA.TE. 15 Jul 2004

FROM: SW, 70TH MTIJWY 1014T.C$ DET (CID). (FTAID) TO PIRKTORk USACRC, OSWIPqy FORT BELVOIR, VA

CDR, HQUSACIDC ATM CTOP-ZA-i" FORT BELVOIR i NW CDR, '22m MILITARY POLICE BATTAL]ON (CID) (FWD) CDR, aP MILITARY POLICE GROUP (CID) CPR, 78.T1 MILITARY POLICE DET (CID) (FWD) MNF-I, ciliP OF STAFF, DETAINEE OPS PROV0ST. MARSHAL, IF- 1 .. . . . . 1.46 CID,' F-I (FOR FURTHER DISTRIBUTION),

suBJECT: cm.pmpaRt -71\TITTALTSgT 0212-04-C1152S9-g(5249- /5C2B/5Y2g

DR.OTER. : SA RELEASER: SA

1. DATES/TIMES/LOCATIONS OF OCCURRENCES: UNKNOWN; UNKNOWN LOCATION, BAGHDAD, IRAQ

2. DATE/TIME REPORTED: 13 JULnOL4 1200

SA A 411/111MIRMINNINVO

(*UNKNOWN) ; (NF I ) [ASSAULT] (CRUELTY: AND 4. SUBJECT: 1. MALTREATMENT].

5. VICTIM : 1 dIv . NDRS 1 476-0Z-If orams. DATE OF CAPTURE 22 DEC .2003; M; IZ; (NFI) EASSAUL9/ [CRUELTY AND MALTREATMENT] • .

6. INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR 'PRELIMINARY INVESTIGATION

- AND MAY CHANGE-PRIOR TO THE COMPLETION' OF THE • INVESTIGATION.

THIS. IS AN "OPERATION IRAQI FREEDOM' INVESTIGATION..

THIS INVESTIGATION WAS INITIATED UPON RECEIPT OF REQUEST FOR INVESTIGATION (RFI) 0331-04-CID001 FROM U.S. ARMY CRIMINAL INVESTIGATION COMMAND, 6010 6 714 STREET, FORT , BELVOIR, VA 22060, THAT A REVIEW OF MR . ty,

UNIT.

DOD-024286 ACLU-RDI 1555 p.17

. . .) • •,- C4MSTAg.FOX.0F. FICTA4 USE

PRELIMINARY INVESTT .GAT;IQN REVEALED THE INTERROGATION - 17- REPORTS 1.0$T4E1 AFRATPAND.K.AR80

COALITION FORCES PMWN$Waas$..1-1B. WASHITORTpRP:) 4 BY THE CAPTURING -ulT!i,• # • ALSOTHE REPORT STATED . PHYSICAL. ABUSE MARKS • WERE NOTICED ON 1-11.•,.popy • • . ,

; .

EFFORTS ARE. ON GOING TO LOCATE ANP FULLY TP%1TTFY THE CAPTURING UNIT AND INTERVIEW UNIT.PERSONNEL.'

INVESTIGATIONINVESTIGATI.O.N CONTINUES tTsA.OTDC

7. COMMANDERS ARE REMINDED OF . THE PROVISIONS OF AR 600_8_2 PERTAINING TO gUSFENSTOV OF FAVOR -Ant PEP-8'01\1km ACTIONS AND AR- 380-67 FOR THE. SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION: .

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

UNCLASSIFIED - FOR OFFICIAL USE ONLIO 1. 5 212 . UUOU77

DOD-024287 ACLU-RDI 1555 p.18

CID FORM 66

1. DATE ..

13 Jul 04

2. TIME RECEIVED 0900

7. CASE NUMBER

0212-04-C1D259-80249 3. OFFENSE Assault /Cruelty and Mtdtreattnent/Conspiracy

•

8. ASSIGNED TO 1,7C- t , ll. 6- /

affiNila 4. SUBJECT

Unknown

9. TYPE OF ACTION GC

51,41111.... NANO .67C- q, Le- 0 lo.

REPORTS TYPE SUSPENSE COMP

6. CASE DESCRIPTION1,7 C-g, 1,b-ii

RFI 0331 -04-0D001, Interrogation reports MraMlawas tortured by capturing unit

INI/SSI 15 Jul 04 15701611 5AC— 30 Vt. 365.1) e_ SAC. 0 A 06 7424c.. -- 17 Ave el

2.4 nizoil 11. OTHER ACTION 1 12. CID FUNDS 34 c ACTION ROW COMPL DATE AMOUNT

1,2.- 2-

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ACLU-RDI 1555 p.19

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From nCIDO01. CRC(se)U <CID001.CRC$C@SBELVOIRDM$.*NY.SMIL.MIL> Add Sender

• Sent MOncleY, October 4, 2004 7:37 am

To "41.11n1111Wu§.army.smil.mili n

Subject FW: 021-2-04-CID259

Attachments 0212-04-25g, 0212-04-259- 0212-04-259-

1.1MB, 307K A.pdf ' ' B.pdf D.pdf

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Z- 6 - ' _4 b Or! inal Message, From - CVV3,1111111111111WEW.army.smil.mil ] _ , Sent I7, Ott

,o er 04, 2004 9:30 AM

TO: CRC (f-rtail) - , Subject: FW: 0212-04-CID259

• Original Message > From: CW4 MNC-I 22d MP Bn (CID) S-3 > Sent: Saturday, September 25, 2004 7:40 PM > To: 3 CID EOC (E-mail) > Subject: 0212-04-C10259

> <<0212-04-259-A.pdf» «0212-04-259-B.pdf» «0212-04-259-D.pdf»

> FOIA ROI 0212-04-259 email 1 of 1

015214 000002 http://akosmail.us.army.smil.mil/frame.html

10/5/2004

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DOD-024289 ACLU-RDI 1555 p.20